“I always thought you would go back and check after 30 days or something,” Erpenbeck said.
“Yeah, and that will be part of our arguments, I’m sure, as Property Valuers Adelaide to why they should have liability,” Finnan said.
“But you know, at some point, it probably gets split some percentage to them, some percentage to us.
And they all, every bank knows they got us.” Property valuation controls taking a gander at full house to release up that its surveyed cost in the current degree field.
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- Later in the conversation, Erpenbeck wanted to know how much his company would be responsible for.
- “If we accepted checks through your account, they always have that to come back on,” Finnan said.”
- No matter what, whether they released mortgages or not, if they end up losing money on the project.”
- Erpenbeck since has pleaded guilty to one count of fraud in U.S. District Court in Cincinnati, and is awaiting sentencing.
- Documents filed with his plea agreement show that $33.93 million in payoff checks were misdirected into Erpenbeck Co.
accounts over the course of three years. About $26.28 million worth of those checks were not repaid at the start of the investigation
As part of his plea deal, Erpenbeck has agreed to pay back what’s left of $26.28 million debt.
But his attorney says he has little money and has given up whatever property he has. Some shareholders of Peoples Bank of Northern Kentucky say they won’t join a class-action suit against the board.
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Few shareholders were willing to talk about a new lawsuit filed against the bank’s board of directors. But those who would have mostly rallied to the defense of the board.
despite the rock-bottom share price of their investment and the release of a tape of a conversation between disgraced builder Bill Erpenbeck and then-bank president John Finnan.
“I feel that John Finnan and I guess Marc Menne let the shareholders down. After reading what was in your paper (Monday) that is more supportive that Erpenbeck and Finnan had secret things going on,”
said Chris Mehling, a shareholder and Covington attorney. In case you have to know your home estimation you will can settle on key decision about your property using property valuation.
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