Alexandra Bogdanovic
Source: Fauquier Times-Democrat
A Warrenton business is suing Branch Banking and Trust Co. (BB&T) in federal court for negligence, breach of fiduciary duty and breach of contract.
Closing Connection, LLC., a Warrenton-based business, is listed as the plaintiff. John M. Cheatwood is the owner and managing member of the company.
Filed Jan. 5, Closing Connection is seeking [...]

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 [...]

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 [...]

BB&T v. FDIC

CHARLOTTE – An administrative law judge has rejected a bank’s request to close a federal hearing involving a former BB&T investigator who says she was fired after exposing a North Carolina development scam that cost the banking giant millions of dollars.
BB&T asked Judge Jeffrey Tureck to keep the public and journalists out of the hearing [...]

A fired worker’s complaint is the 2nd in a month claiming banks took part in fraudulent loans in Mitchell County.
A former corporate investigator for BB&T filed suit Thursday against North Carolina’s third-largest bank, saying the company fired her in June for refusing to participate in the coverup of a $20 million loan fraud.
Amy Stroupe, a [...]

BBandT found liable for fraud against Louisville couple with the bank paying $10.6 million.
Louisville, KY (JusticeNewsFlash.com)–A Jefferson County, Kentucky, Circuit Court jury, in Louisville, returned a $10.6 million fraud verdict against Branch Banking & Trust (BB &T) on Monday. The jury verdict read before the court and judge presiding included $9 million in punitive damages [...]

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