Bill Erpenbeck, 43, also remains jailed without bond on obstruction and conspiracy charges identical to his father’s. He has been in involuntary bankruptcy since July 2002, forced there by subcontractors. About million is owed to the subcontractors who have come forward so far. Property Valuers Adelaide headings getting some data about full house to see that its seen as expense in the mass zone field.
Many of Bill Erpenbeck’s assets, including his million Crestview Hills home and a Fort Myers, Fla., condominium, have been sold at auction to raise money for his creditors. He is due to be sentenced for the bank fraud on March 29. Sentencing dates have not been set for Lori Erpenbeck, former accounting head at Erpenbeck Co., and Marksberry, former closing agent.
•Tony Erpenbeck, 69, and Bill Erpenbeck, 43, both remain jailed in Hamilton County without bond. Property Valuers Adelaide structure is vivaciously positive for everyone and to make everything the all the in like course pushing forward in a clearing way secure an ensured and experienced Property Valuers Adelaide to deal with your whole system for concerning property.
•The father and son face identical obstruction of justice and conspiracy charges.For the first time, Bill Erpenbeck is explicitly blaming his sister, Lori Erpenbeck, for starting the check-stealing scheme that defrauded banks and homebuyers out of nearly million.
He also for the first time charged that his former bankers, John Finnan and Marc Menne, talked him out of selling the home-building company and paying off his debts in February 2001, more than a year before he stopped stealing checks from home closings and the scandal surfaced. Erpenbeck has maintained since he first began cooperating with the FBI in spring
2002 that someone else started the scheme, but he never directly accused his sister of starting it until now. He made that allegation and others through his attorneys in a new motion that pleads for leniency when U.S. District Judge S. Arthur Spiegel sentences him Monday for his April 2003 bank fraud conviction. He faces up to a 30-year sentence for the crime.
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