Friday, May 21, 2010

Wanted: CHARLES EVANS, JUNIOR



Copy of arrest warrant

An arrest warrant has been issued for Charles Evans, Jr. by U.S. Bankruptcy Court Judge Neal Olack. Judge Olack issued the warrant after Evans failed to appear in court.

IF YOU KNOW OF EVANS WHEREABOUTS, PLEASE EMAIL ME AT KINGFISH1935@GMAIL.COM so he may be apprehended by me or law enforcement.

14 comments:

Anonymous said...

He's not at Lake Caroline, is he?

Anonymous said...

he's doing title work in iran. part of our covert ops. they won't recover for years

KaptKangaroo said...

I'm curious if that is him in Caroline! KF I give high regards for the great work in exposing this and the administration of justice. While the mainstream media continues to paleate the masses with moments of drama, you sir, bring the stories that matter, the stories the public needs to know! As always, kudos!

Kingfish said...

I'm serious. Anyone knows where he is, let me know and I'll grab him myself.

Anonymous said...

Does anyone have a fairly recent photo of Charles so that we know what he looks like?

If you get your mitts on him first KF don't work him over. A more fitting effort would be to lock him in a room for a few days with only a few copies of the JFP to read.

Anonymous said...

KF are you a bounty hunter? Also trying find name of person at LC...more to come.

Unknown said...

I know the guys name at Lake Caroline but I can't reveal just yet. Stay tuned, I have an interesting story behind this one.

Kingfish said...

I've got it. shoot me an email, I'll keep it confidential. I've got the name that is, little else.

Anonymous said...

http://msbusiness.com/blog/2010/05/charles-evans-jr-may-be-held-in-contempt/
ABOUT CHARLES EVANS JR

Anonymous said...

A BRIEF HISTORY:
A federal bankruptcy court judge is expected to approve a motion to hold Charles Evans Jr. in contempt for failing to appear in court and failing to produce documents regarding his trust account, said an official source.
Another news outlet recently reported incorrectly that a warrant has been issued for Evans’ arrest.
Charles Evans Jr. and his brother Chris Evans have been charged with conducting a commercial real estate mortgage-stacking scheme that has done $40 million in damages to more than 30 Mississippi banks. Alleged illegal activity began as early as 2003. The first lawsuit in the case was filed in September 2009.
Creditors in the Evans case are still trying to get information on any funds remaining in Charles Evans Jr.’s trust account. The parties have obtained some information but can’t yet tell whether there is any money left in the account. Charles has continued to stall the process, failing to appear in court at the end of March.
Judge Neil Olack has granted the trustee Derek Henderson’s request to question Charles’ wife, Gail Evans, regarding payments she received from her husband’s trust account.
Olack has also given the trustee permission to compel BankPlus to turn over complete files of the account.
The trustee and numerous banks have filed motions disagreeing over the process in which the trustee might sell off various parcels of land to produce income to pay off claims made by banks who are seeking to recover from loans that are in default.
The trustee has recommended Brian Estes of The Estes Group Inc. and Grubbs & Ellis/Sawyer Commercial as brokers for Madison County properties. Trey Sowell of Grubbs & Ellis/Memphis has been recommended for sales of DeSoto County properties.
A hearing is scheduled for June 7 at Bankruptcy Court for the Southern District of Mississippi in Jackson.
Case History
Chris Evans and his brother Charles Evans Jr. were accused in September of running a commercial real estate Ponzi scheme that has done $40 million in damages to more than 30 Mississippi banks.
The brothers were sued by Mississippi Valley Title Insurance Company (MVT) in Madison County Chancery Court.
Chris Evans filed for bankruptcy in October. Case proceedings have since been transferred to U.S Bankruptcy Court for the Southern District of Mississippi located in Jackson.
Charles Evans Jr. was an approved attorney of MVT and issued title insurance policies on behalf of the company.
Chris Evans and business entities under his control owned properties in Madison, Desoto and Harrison counties as well as in the state of Texas. Alleged fraudulent activities began as early as 2003.
MVT alleges the Evans brothers repeatedly defrauded MVT and banks by in a mortgage-stacking scheme. The brothers allegedly borrowed funds from lenders through shell companies, using various parcels of land as collateral, when the title to the collateral was not owned by the business entity obtaining the loan.
MVT has $30 million set aside for claims reserves, which is not enough to pay the 65 claims made by banks. The company’s parent, Old Republic National Title Insurance Company (ORNT), jointly issued all of the company’s policies. ORNT has several hundred million in claims reserves.

Anonymous said...

What does this guy look like? So much talk about all of the bad things he and his brother have done we need to see what they look like. He make live next door...

Anonymous said...

Are you sure you should be going out there and apprehending people?

Anonymous said...

Any update on this? The US Marshals are pretty good at finding people.

Anonymous said...

the clarion ledger says he's been caught

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