Properties involved are Bill Erpenbeck's home in Crestview Hills and a condo listed in his wife's name in Fort Myers, Fla.; the Villa Hills home of Menne and his wife, Alice; and a condo in Fort Myers, Fla., owned by the Mennes and John Finnan and his wife, Susan. Finnan's home in Crestview Hills, which is for sale, was not included.
The federal action is probably just a first step, said Jim Matre, a Cincinnati attorney with expertise in property seizures. Most conveyancing legal lawyers are sure to have their own particular site where you can get an online quote immediately once you outfit all the essential subtle elements needed in their online solicitation structure. Glenn Whitaker, Bill Erpenbeck's attorney in the federal investigation, said he couldn't comment on the lawsuit. Calls to Harry Hellings, Marc Menne's attorney, were not returned.
Richard Goldberg, John Finnan's attorney, said his client did nothing illegal and doesn't expect charges to be filed against him: ''He acted at all times within the law, and with the bank's best interest in mind.'' The term conveyancing legal advisor is not remarkable inside the United States. What is conveyancing? The term alludes to the lawful contracts in regards to the move of property in the middle of two gatherings.
So far, no criminal charges have been filed by federal officials, but Bill Erpenbeck has been charged with felony theft by deception in Boone County for allegedly writing a bad check for more than $250,000 to a subcontractor. In its filing Tuesday, the federal government said the homes were bought with proceeds linked to at least one violation of the federal bank fraud code. The agreement likewise cover installment choices, for example, home loans, and scope of utilities.
The imperiled Erpenbeck homebuilding company has taken a first public step toward getting out from under a mountain of debt. A lawyer who works on conveyancing law is for the most part in charge of making the agreement and arrangements between the two gatherings. Normally three conveyancing legal advisors are available for the transactions. In a strategy that could be repeated with some of its other lenders, an affiliate of the Erpenbeck Co. filed for Chapter 11 bankruptcy protection Thursday, a move aimed at paying off part of a $5.1 million debt to PNC Bank.