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Property Valuation Melbourne Newly revealed tapes show that just weeks before the Erpenbeck Co. bank fraud investigation erupted into a public scandal in spring 2002, top executives at Peoples Bank of Northern Kentucky hatched.
A last-ditch effort to quietly cover numerous Bill Erpenbeck overdrafts without raising the suspicions of the bank’s board of directors. Property valuation controls looking at.
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On the tape, developer Erpenbeck asks Peoples President John Finnan how he kept a loan to cover a $4 million overdraft secret from the board. “How did you make the one, the $4 million deal.
How did you make that not show up?” Erpenbeck asked Finnan on the tape. “It was in a month that — we didn’t have a board meeting,” Finnan said. “And they don’t, they don’t see that stuff?” Erpenbeck says.
“We don’t go back. Yeah, we don’t go back to the month that they don’t see,” Finnan said. The 11-minute, 46-second tape, which contains several conversations and messages from the days shortly before the scandal became public in April 2002, came from an answering machine in Erpenbeck’s possession.
The Post obtained a copy of the recordings from attorney Jerry Miniard, who said he received the tapes from an unnamed Erpenbeck subcontractor. Miniard represents former Erpenbeck subcontractors in a federal class-action lawsuit and plans to file the tapes into the case record today or
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Conversations on the tape address:
• Plans to transfer nearly half a million dollars from Bill Erpenbeck’s father’s account to the Erpenbeck Co. account that was used to divert mortgage checks in order to cover
• Ways to leverage bank paperwork, loan creation, lien payments, Erpenbeck Co. payroll and overdraft pays to keep Erpenbeck looking solvent.
• Dealing with attorneys demanding payment of construction loans.
Miniard is seeking to prove that the bank conspired with Bill Erpenbeck to prop up his failing homebuilding company and thereby help to prolong the fraudulent scheme that left more than 200 families with liens on their new
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