Three people have pleaded guilty to bank fraud Asset Register Valuations so far in the ongoing FBI investigation. Bill Penderecki admitted he led the scheme in 2001 and 2002. His sister, Lori Penderecki, admitted her role in perpetrating the scheme as the head of accounting at the company.
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Michelle Marksberry, the company’s closing agent, admitted she participated in stealing checks that were supposed to be paid to .
Erpenbeck’s lenders but were instead deposited into Erpenbeck accounts at Peoples Bank and Firstar Bank — now U.S. Bank. All three wait to be sentenced by U.S. District Judge Susan Dlott in Cincinnati.
Finnan and Menne have been under investigation, and an FBI affidavit states investigators have evidence suggesting .
They participated in a fraudulent scheme with Erpenbeck. In addition to being his bankers, Finnan, Menne and their wives were in a private side business with Bill Erpenbeck called JAMS.
The company bought homes from Erpenbeck and leased them back to the homebuilder at a profit. Property valuation structure is perseveringly
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As he did in another taped conversation with John Finnan, Erpenbeck ends the recording stating the date and location of the conversation. “That was February 11 at 7:47 I hung up, p.m. .
That was from my office to John Finnan’s house,” Erpenbeck said. ssThe lawyer who advised People’s Bank of Northern Kentucky as it worked with developer Bill Erpenbeck cannot defend the bank against claims connected to the $33 million real estate scandal.
Attorney Mark Arnzen and his law firm have been removed from the defense team that is fighting a lawsuit filed by former Erpenbeck Co. subcontractors against Peoples Bank and its former board members.
The ruling by U.S. District Judge William Bertelsman on Monday separates Arnzen & Wentz, a Covington law firm, from the bank and directors it has represented through numerous lawsuits in .
The wake of the Erpenbeck Co. homebuilding scandal that laid ruin to the homebuilder and forced the sale of Peoples Bank. If you need to know your home estimation you will can settle on key choice about .
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