The fraud left more than 200 homeowners Property Valuations Adelaide without free title to their Erpenbeck homes and condos. All of the debt has been paid to or written off by Erpenbeck’s lenders after .
a series of lawsuits. All three convicts await sentencing. Property valuation controls looking at full house to discharge up that its seen as cost in the current degree field.
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Sources familiar with the investigation estimate that Bill Erpenbeck will be sentenced to between six and 15 years in prison and that the other two will serve less time
Finnan elaborates on his previously stated version of events in which he maintains no knowledge of the bank fraud scheme and no criminal misdeeds.
He refers to himself in the third person because the statement is a formal answer in the lawsuit, and Finnan is representing himself rather than paying for a lawyer.
“Neither (Finnan) or (Marc) Menne (former Peoples vice president) allowed, participated, or conspired with Erpenbeck to divert closing checks from their intended payees — Finnan has offered to submit himself to .
a polygraph examination to be conducted by a polygraph examiner of the government’s choice and the U.S. Attorney has declined,” Finnan wrote.
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Finnan said he had no idea his conversation on April 11 was being recorded, but he was being cautious to conform to FBI orders. “Finnan says
That during this conversation and others occurring in the same time frame, he was intentionally not being confrontational with Erpenbeck so as not to
alert him to the details of the investigation as well as to maintain, as best as possible, a relationship that would facilitate the recovery by the bank of the loans due from Erpenbeck,” he wrote.
Finnan has told The Post on several occasions that he was a victim of Erpenbeck’s scheme, not a co-conspirator. In the court filing, he said Bill
Erpenbeck had him convinced as late as March 2002 that the homebuilding firm was on solid financial footing. If you need to know your home
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