Relevant:
- Mississippi Valley Title: 65 claims for $41, 415, 242 have been filed by lenders in Evans case
- Texas was very good to Chris Evans
- Tempest in a teapot or record-breaking fraud? Mississippi Valley Title sues Evans brothers alleging fraud.
- JJ estimates nearly $40 million in loans issued to Evans brothers in Madison County
- Banks issued nearly $10 million in loans to Evans brothers in Desoto County; Exposure now estimated at nearly $50 million.
2009-10-28 — blogspot.com
"If the allegations are true, and there is a strong probability they are, the Evans case is the largest real estate and mortgage fraud case in Mississippi history. 32 banks issued loans to companies owned or controlled by Charles or Chris Evans. Estimates on the amount of damage range from $50 to $100 million."
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