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Summary: The United Bank Fraud Case

263 Words2 Pages

I am filing a complaint against United Bank, 129 Main Street Beckley, WV 25802. Former United Bank Vice President MIchael Farris, and a senior United Bank official at United Bank 's Parkersburg branch, engineered a fraud-for-profit at the Beckley branch. Mr. Farris, and other United Bank employees perpetrated the criminal enterprise via HELOC 's.

United Bank continued Beckley 's criminal enterprise, after Judge Irene Burger, sentenced, United Bank Vice President Roy L. Cooper, to a five-year prison sentence. Mr. Cooper 's charges included aiding and abetting mortgage fraud,
On December 28, 2007, Former United Bank Vice President Michael Farris attached coterminous mortgages on real estate I litigated--since June 2004.

In June 2004, I

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