Shaun Hayes gets prison for bank fraud | 0

May 30, 2018 · The feds said the loans benefited an entity Hayes co-owned with partner Michael Litz. In a sentencing memorandum, prosecutors said Hayes got payments from Excel totaling $1.8 million.

Litz Michael in Saint Louis, MO with Reviews - 0

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Contact Us Our office staff, mediators and arbitrators are working remotely in order protect the health of everyone involved. Please call the office to schedule your mediation via Zoom video conferencing or via telephone. Contact: 314-231-4642 800-844-4237 0 United States Arbitration & Mediation500 N. Broadway, Suite 1800Saint Louis, Missouri 63102 USA&M Senior Staff Michael ...

St. Louis, MO – Shaun Hayes and Michael Litz were indicted on bank fraud charges relating to Excel Bank which was closed by regulators in 2012. The indictment was returned Wednesday by a federal grand jury in St. Louis. Hayes, 56 from Frontenac, was arrested late Thursday, and Litz, 61 from Ladue, is expected to turn himself in early next week.

St. Louis Post-Dispatch May 15, 2018 0 Comments Bellington Realty, Eighteen Investments, Excel Bank, Michael Litz, Shaun Hayes, TrulaskeAtrium Michael Litz worked with former banker Shaun Hayes to defraud a bank and pay off millions of dollars in real estate loans.

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Regarding COVID-19: Our office staff, mediators and arbitrators are working remotely in order to protect the health of everyone involved. Please call the office or schedule online to book your mediation via ZOOM video michael litz st louis missouri conferencing or via telephone. United States Arbitration & Mediation (USA&M) A leader in offering innovative, effective methods to help resolve disputes. […]

Missouri developer sentenced in large fraud of Sedalia bank

May 14, 2018 · ST. LOUIS (AP) — A St. Louis-area developer who along with a former banker defrauded a Sedalia bank out of millions of dollars has been sentenced to three years in jail. The St. Louis Post-Dispatch reports Michael Litz, of Ladue, was sentenced Monday for misapplying bank funds. He also was michael litz st louis missouri ordered to pay about $5 million in restitution. Litz and his business partner, Shaun Hayes, were ...

Clayton real estate developer, 2 others plead guilty in ...

Jan 16, 2018 · According to a press release from the U.S. Attorney's Office, 56-year-old Shaun Hayes of Frontenac, 61-year-old Michael Litz of Ladue and 53-year-old Timothy Murphy of St. Louis …

<p>Shaun Hayes and Michael Litz were indicted on bank fraud charges relating to Excel Bank which was closed by regulators in 2012. The indictment was returned Wednesday by a federal grand jury in ...

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