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This case was investigated by the FBI Memphis, White Leather Converse High Tops Size 4 Jackson Resident Office and by the United States Postal Inspection Service. The case is being prosecuted by Assistant United States Attorney David Henry on behalf of the government.

McCormack ordered a check to be written Converse Black Hi Tops Womens

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MEMPHIS, Tenn. A Memphis man accused of bank fraud against a bank in Jackson pleaded guilty to criminal information, Thursday.

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According to the facts revealed during the plea hearing, James Lee Bishop, 47, Bishop conspired with Clay McCormack, a closing attorney in Jackson, to produce fraudulent documents as part of a scheme to defraud Community Bank and First South Bank from October 2007 through July 2010.

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part of the scheme to defraud Community Bank, a residential loan was closed on a piece of property located at 319 Fairmont, Jackson, TN by McCormack. To further their scheme, McCormack created or directed the creation of a fraudulent HUD 1 showing that the first mortgage to the Bank of Jackson, in the amount of $36,000, was being paid in full.

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On Dec. 8, 2009, McCormack created or directed the creation of a letter to Community Bank. This letter fraudulently advised Community Bank that the bank was now in "a first mortgage lien against the tract."

McCormack then allowed Bishop Black Converse High Tops Size 8

to the Bank of Jackson in the amount of $36,000, and then on July 20, 2009, McCormack ordered an employee to void the check and instead to write a $36,000 check payable to Bishop, who deposited the check.

White Leather Converse High Tops Size 4

White Leather Converse High Tops Size 4

White Leather Converse High Tops Size 4

Guilty Plea Entered in Bank Fraud Case

to provide "cash from borrower" in the amount of $8,613.83 through his company, Premier Funding Group LLC. On the HUD 1, McCormack indicated that Cash from Borrower payment had originated from H Properties. In this document, McCormack indicated that the payoff of the first mortgage loan to the Bank of Jackson had occurred.

Bishop admitted that on or about July 17, 2009, as Converse Dainty Blue Lo Top Trainers

White Leather Converse High Tops Size 4

White Leather Converse High Tops Size 4

White Leather Converse High Tops Size 4

White Leather Converse High Tops Size 4

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