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26 sie 2023 · LINCOLN — Nearly 10 months after Lincoln businessman Aaron Marshbanks was found dead under suspicious circumstances, some things are becoming clearer in what is perhaps the largest bank fraud case in state history.
- Judge rejects late claim in massive bank fraud case ... - Nebraska Examiner
LINCOLN — A judge on Friday rejected an effort by a friend...
- State investigating what could be Nebraska’s largest bank fraud
Claims by banks and other lenders against the estate of...
- Judge rejects late claim in massive bank fraud case ... - Nebraska Examiner
12 cze 2023 · LINCOLN — A judge on Friday rejected an effort by a friend and partner of deceased businessman Aaron Marshbanks to file a late claim against the businessman’s estate, which is wrapped up in perhaps the largest case of bank fraud in state history.
2 gru 2022 · Claims by banks and other lenders against the estate of Aaron Marshbanks already total more than $30 million and may eclipse $50 million by the time all of the claims are filed, according to court documents and one source familiar with the loans.
12 lut 2024 · LINCOLN, Neb. (Nebraska Examiner) - Nearly 14 months after the FBI searched Jesse Hill’s home and state regulators accused the Hickman financial adviser of fraud in helping a now-dead client...
27 sie 2023 · LINCOLN, Neb. (Nebraska Examiner) - Nearly 10 months after Lincoln businessman Aaron Marshbanks was found dead under suspicious circumstances, some things are becoming clearer in what is...
13 sty 2023 · LINCOLN, Neb. (Nebraska Examiner) — With 12 lawyers looking on, a Lancaster County judge on Wednesday approved the appointment of an attorney to sort out the tangled estate of deceased Lincoln businessman Aaron Marshbanks.
6 gru 2022 · Aaron Marshbanks, who was found dead a month ago in a downtown Lincoln parking garage, obtained a $2.5 million loan to finance construction of a home, guest house and a “barndominium” featuring...
