The countdown for Charles Evans' release from prison begins.
Charles and Chris Evans are brothers who pled guilty to bank fraud and money laundering in 2011.
Charles is serving a prison sentence of 20 years. He received credit for time served when he was denied bond 2010 after he foolishly went for a gun when placed under arrest.
Charles Evans, Jr. was an attorney approved by Mississippi Valley Title Insurance Company to provide title certificates to MVT and lenders showing a borrower had clear title to property. Chris used over 30 LLC's to obtain fraudulent loans from over 30 banks in Mississippi. Chris Evans would use one company to purchase a large tract of prime commercial real estate in Madison and Desoto Counties. Another company owned by Evans would obtain a commercial real estate mortgage on a smaller section of the tract yet that borrowing company never obtained a deed showing ownership of the land from the other company. Thus the smaller tract did not exist as the larger tract was never subdivided. Charles provided a title certificate however showing the borrowing company owned the land even though it did not own the property. The brothers used other LLC's to borrow $27 million from Texas banks to purchase properties in the Dallas area. However, the phony sub-dividing of property did not take place in Texas.
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| Charles Evans in 2010 |
Over 80 loans for nearly $50 million were issued by Mississippi banks to companies owned by Chris Evans for lands those companies either did not own. Both Charles and Chris Evans filed Chapter 7 bankruptcy petitions. Mississippi Valley Title testified 65 title insurance claims for approximately $41 million have been filed by banks affected by the Evans case.
Charles' brother Jon "Chris" Evans was released two years ago.
Kingfish note: This was a blast from the past. It's probably the case that made this website. These were probably my two favorite posts in the whole saga. JJ estimates fraud at $40 million, MVT Calls Fraud Biggest to Hit Mississippi Since Worldcom
Disbarred, probably has no assets. Past the age of retirement. Now the real punishment begins.
13 comments:
Where is the $$ he stole?
There is money soemwhere
Too bad he didn't have a million buried somewhere; he could have bought a pardon from Trump.
No assets
That’s what you are supposed to think.
If I can hide millions from my ex wife and ex father in law, then so can he!
Yea, I’m sure Trump would agree to take a million for a pardon. You should go outside or get a hobby to fill your time better.
women- gambling- drugs- or a combination of same.
He was darn near broke when he was arrested. His car was in the shop for several weeks because he couldn't even afford to pay for the repair. Most of the money went to purchase other properties in their little scheme. The brother is has been free for 2 years, and he's still isn't living high on the hog. So I seriously doubt there are a million stashed away somewhere
Somewhere only he knows is $20 million worth of silver bullion that was worth almost $100 million a few weeks ago.
There you go again. Typical leftist projection. Biden admin was the group i$$using the pardon$ with the auto pen. Always accusing the other side of what they do and what they are.
I'm telling for a reward.
@9:36
Trump has already issued 1500 pardons this term. He only issued 250 in his first term. Look it up. Some really scummy people too. He is using B-But-Biden!! as an excuse to pardon people who scammed billions in New York and New Jersey with the same types of benefits fraud as the Somalians were using.
The autopen works in both red and blue as long as you have the GREEN!
I wish him all the luck in the world supporting himself. I'll bet he won't even be eligible to be hired as a greeter at any of the big box stores. You reap what you sow.
Didn't he acquire some marketable skills in prison? That's what prisons provide, right?
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