Property Valuations Melbourne Property Valuations Melbourne We’ll keep this guy quiet today and let him get on with his life so that hopefully the others keep quiet,” Menne said.
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- On the tape, Finnan orders an assistant to call the man and tell him the payment are coming “even though
- we haven’t quite figured out what the problem is on — the lot is still on our mortgage.”
Menne assured Bill Erpenbeck that he told John Bonar, an attorney representing the Peoples Bank board, that the seven unpaid construction loans issued by Peoples Bank were paid.
“I said, John, I just want you to know, I checked our records, and we definitely have gotten paid for the seven lots. And he said, ‘Oh, that’s great. Thanks.’ I said, ‘Well, thank you for keeping me informed.
See ya.’ And that was it. So he — he didn’t ask for any other validation of anything. He was just happy to hear that we’d gotten paid,” Menne said.
Within two months, homeowners did join forces and sue the bank, Erpenbeck and others to get liens removed. Attorneys Stanley Chesley and Brandon Voelker succeeded in getting all the liens removed through a negotiated settlement before the case went to trial.
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Richard Goldberg, an attorney representing Finnan, said Monday that loans were made in 2002 to Bill Erpenbeck based on Erpenbeck’s past performance covering overdrafts and, eventually, the cosigning of Tony Erpenbeck on the loans.
“At some point during these overdrafts, not only did they get collateral but they got Tony Erpenbeck cosigning a loan. They felt they were well protected with the collateral and
the history that they have plus the past history of Bill Erpenbeck making those overdrafts good,” Goldberg said. Calls to the FBI, Menne’s attorney, and Bill Erpenbeck’s attorney were not returned.
Miniard, citing the passage in which Finnan describes hiding a $4 million loan, said the bank board was “grossly negligent” in failing to properly monitor Finnan and Menne.
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