U.S. sues deceased man’s estate to regain fraudulently obtained TARP funds

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The United States has sued the estate and trusts of the late Layton P. Stuart, former owner and president of One Financial Corporation, and its wholly-owned subsidiary, One Bank & Trust N.A., both based in Little Rock, Arkansas, alleging that Stuart made misrepresentations to induce the U.S. Department of the Treasury to invest $17.3 million of Troubled Asset Relief Program (TARP) funds in One.

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U.S. settles with deceased man’s estate, recovers fraudulently obtained tarp funds posted on October 22, 2015 | Leave a comment The estate of Layton Stuart, the late president and owner of One Financial Corporation , will pay the U.S. government $4 million to settle a lawsuit that accused Stuart of defrauding the federal government out of $17.

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My brother has stolen money from my deceased parents estate and business while an executor has not been name yet. My parent named both of us as executor with equal division. This has been going on for two years now and as I wait for court he continues to steal is this a crime he can be prosecuted.

In the United States, and I believe also in all Commonwealth countries, there is no specific treatment required in law; felons are not intrinsically deprived of the right to own real or personal property, and none of the felon’s property interests.

U.S. sues deceased man’s estate to regain fraudulently obtained TARP funds California man charged with running million real estate ponzi scheme St. Joe Company, former execs settle with SEC.

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U.S. sues dead man’s estate to regain fraudulently obtained TARP funds Posted on July 9, 2015 | Leave a comment SIGTARP and DOJ accuse former owner of One Financial of defrauding TARP

The motive for estate theft is simple: MONEY. One signature. Fraud must be alleged or pled in a lawsuit for wills or trusts or estates with what is referred to as .

U.S. sues deceased man’s estate to regain fraudulently obtained TARP funds United States Sues Estate and Trusts of Deceased Man for False Claim to U.S. Treasury to Obtain .3 million investment in Arkansas Bank. According to the United States’ complaint, Stuart, on behalf of One Financial, applied in late 2008 for a TARP investment totaling.

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