Archive for July 2009

Christine Konar’s Letter to BB&T

Jul 4th, 2009 | By admin | Category: Customer Complaints

Letter to BB&T regarding modification attempt since December 2008:
April 24, 2009
BB&T Loss Mitigation
P.O. Box 2067
Greenville, SC 29602-2067
(864)242-8422
gloria.smith@BBandT.com
Christine Konar
I am writing this letter to BB&T requesting pertinent information regarding my tentative modification. In the body of this letter there will be a summary of the contacts, content of them, subordinate’s in this forum, details discussed, and [...]

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BB&T executive charged with bank fraud

Jul 2nd, 2009 | By admin | Category: Employee Fraud

By Kirsten Vallekvalle@charlotteobserver.com
Investigators have charged a former BB&T executive with criminal bank fraud, saying he overpaid a contractor and accepted thousands of dollars in illegal kickbacks in return.
Prosecutors with the U.S. Attorney’s office in Charlotte say Chester Williams, an executive vice president at the bank, paid contractor and longtime acquaintance Samuel Foster more than double [...]

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