Mortgage Daily

Published On: June 20, 2011
Commercial Mortgage Litigation
First-Quarter 2011 Mortgage Litigation Index
Cases related to commercial mortgage lending.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Link to Story
Mark A. Connor and Clayton A. Coe United States United States District Court for the Northern District of Georgia na Connor, the former CEO of the failed Georgia FirstCity Bank, and Coe, its senior commercial loan officer, are accused of hatching a plan to deceive the bank’s loan committee with fraudulent files to generate $5 million in unlawful proceeds. 10 years to life in prison and up to $10 million fine for Connor; up to 30 years in prison and up to $1 million fine for Coe. United States v. Connor et al. n/a 3/21/2011 www.mortgagedaily.com/FirstCityFraud032311.asp

 

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