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Our records list the following people as her neighbors: Aaron Marshbanks · Tamara M Hunt · Thaddaeus S Hunt · Kara M Hunt · Joel C Hunt · Tad M Hunt · Carol A Prescott · Dirk A Prescott · Charles L Prescott · Cassondra M Fetty · Monique R Ruiz · Patty A Ross · Janee N Wilcox · Angie R Schaefer · Amber Russell · Jesse S Anderson ...Dennis D Marshbanks lives in Lincoln, NE. Dennis is related to Aaron D Marshbanks and Patricia K Marshbanks as well as 2 additional people. Phone numbers for Dennis include: (402) 464-9252. View Dennis's cell phone and current address.Lincoln businessman used duct cleaning outlet as his mailing address long after he sold it. This Lincoln home, at 11700 E. Van Dorn St., as well as a guest cottage and a "barndominium," were part of a residential complex being built by Aaron Marshbanks, a recently deceased Lincoln businessman being investigated for alleged loan fraud.

Editor's note: This article has been revised to correct the amount of return to banks based on assets obtained so far.#LoanScams Iowa bank's lawsuit claims financial statements were fabricated as part of $44M loan scam: Red Flag Scammers | We provide our readers with up-to-date worldwide scam and fraud news. Follow...Marshbanks, a real estate investor who was a star athlete and later a school board member at Lincoln Christian High School, was found dead in his car Nov. 2, 2022, in downtown Lincoln.Apr 12, 2024 · Investigators said between March 11, 2021, and Sept. 23, 2022, Aaron Marshbanks and Jesse Hill had made fraudulent statements with at least 14 banks, securing over $20 million in loans.

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.A five-car garage was among the features of a half-finished, 4,800-square-foot luxury home that was being built by Aaron Marshbanks, a Lincoln businessman, whose death last year was followed by ... ….

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Feb 20, 2023 · LINCOLN — Millions of dollars of fraudulent loans obtained by Lincoln businessman Aaron Marshbanks are starting to show up in the bottom line of Nebraska banks and savings and loans. Six financial institutions that provided loans to Marshbanks reported net losses during the fourth quarter of 2022, according to figures obtained by the Nebraska ...11700 Van Dorn St, Walton, NE 68461 is currently not for sale. The 3,925 Square Feet single family home is a 4 beds, 3 baths property. This home was built in 1977 and last sold on 2020-05-22 for $497,500. View more property details, sales history, and Zestimate data on Zillow.Two of the cases were filed by Aaron Marshbanks’ estate and a third by the court-appointed receiver in a case where the Nebraska Department of Banking has alleged violations of the securities ...

Aaron Marshbanks. 1731 N 52nd St. Jesse D King. 1731 52nd St. Gladys I Wiemer. 1731 52nd St. Ashley C Henry. 1735 52nd St. Jeffrey R Henry. 1735 52nd St. James W Frishkorn. 1736 52nd St. Darleen Redmon. 1736 52nd St. Ethel D Redmon. 1736 52nd St. Edward F Redmon. 1736 52nd St. Paul D Hunt. 1736 S 52nd St. Darleen Redmon. 1736 S 52nd St.Editor's note: This has been updated to include comments from the Lancaster County attorney. LINCOLN — A Lincoln businessman, implicated in Nebraska's largest case of bank fraud, died of a drug overdose, according to a state death certificate filed Friday. But the manner of Aaron Marshbanks' death "could not be determined," the certificate stated, which means it could not be ...

mysunbelt workday But the Attorney General's Office says the Banking Department launched its investigation into his companies following the Nov. 2 death of Aaron Marshbanks, a 45-year-old Lincoln real estate ...Dec 6, 2022 · In a court filing Tuesday, Lincoln Savings Bank of Cedar Falls, Iowa, maintains that the estate of Aaron Marshbanks owes it in excess of $1.8 million for two unsecured loans it made to him in July. Another Iowa institution, Midstates Bank of Council Bluffs, filed a claim later Tuesday for $2.4 million in unpaid funds for three loans made in 2022. w.m. smith mcneal funeral homes and chapels obituariesnauti k's riverside bar and grill menu Among the claims filed against the estate of Aaron Marshbanks that were allowed by the probate court: Western National Bank, Chester $3.3 million. State Nebraska Bank, Wayne $3.1 million ... wex wawa A five-car garage was among the features of a half-finished, 4,800-square-foot luxury home that was being built by Aaron Marshbanks, a Lincoln businessman, whose death last year was followed by ...Local authorities also looking into loans with questionable backing. LINCOLN — State and local officials are investigating what might be Nebraska's largest case of bank fraud related to loans obtained by a recently deceased Lincoln developer. Claims by banks and other lenders against the estate of Aaron Marshbanks already total more than ... using logical operators crosswordmerritt parkway accident yesterdayhomedepot.mycard American Fence Company Omaha, Nebraska – Vinyl Fencing, Aaron Marshbanks 1 « Commercial Vinyl Fences in Omaha. A Fence Company in Omaha, NE.But like dozens of Nebraska financial institutions and contractors, Dallmann said he is now left wondering where the money went after that buddy, Aaron Marshbanks, was found dead in his car, parked in a downtown Lincoln parking garage in November. 'I do not know'. 41nbc macon ga Local authorities also looking into loans with questionable backing. LINCOLN — State and local officials are investigating what might be Nebraska's largest case of bank fraud related to loans obtained by a recently deceased Lincoln developer. Claims by banks and other lenders against the estate of Aaron Marshbanks already total more than ... mymsk patient loginpromo code for little caesars 2023aa953 status Nov 6, 2022 · Aaron Marshbanks . May 3, 1977 - November 2, 2022. Aaron Marshbanks strived to honor God by living a remarkable life. He was born May 3, 1977 in Lincoln, NE to Dennis and Patricia (Vercellino ...