WV Civil Rights Lawyer

Police Misconduct, Civil Rights Law

Second Amended Complaint Filed in United Bank Case – 33 Plaintiffs

The Second Amended Complaint has now been filed in the United Bank / Walnut Springs case, on behalf of 33 plaintiffs.  The Complaint is 70 pages long and details as sophisticated scheme of bank and appraisal fraud, which now has been exposed in very specific detail.

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September 17, 2010 - Posted by | Civil Liability, Fraud, Lawsuits, United Bank Lawsuit, White Collar Crime

1 Comment »

  1. […] Bank Vice President and loan officer who we sued as a part of our Walnut Springs Mountain Reserve civil fraud case, “R. Leon Cooper” has agreed to plead guilty to federal crimes as part of a plea […]

    Pingback by United Bank VP we sued to plead guilty in federal court « WV Criminal Lawyer | January 6, 2011 | Reply


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