United Bank Fraud Essay

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I file this complaint against United Bank 129 Main Street, Beckley, West Virginia.
United Bank facilitated a lengthy fraud-for-profit scheme. Former United Bank Vice President Michael Farris, United Title employees, United Bank’s escrow attorney James Sheatsley, United Bank Vice President Larry Conway, and other United Bank employees took part in the criminal enterprise. In addition, Zaferatos Appraisal, United Bank’s exclusive appraiser, performed inflated appraisals in all properties used in the scheme.
The fraud-for-profit scheme, resulted in Former United Bank Vice President Michael Farris forcing back to back mortgages on my property without my approval. The fraudsters ignored my equity stake in the property. Further, United Bank disregarded

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