WebDec 16, 2016 · The indictment alleges the following: In 2008, Atkins, as the president of GulfSouth Private Bank, and Cobb, as a vice president of GulfSouth, devised a scheme to conceal that the bank had ... WebIn 2007, according to court documents and evidence, an individual went to Atkins, the president of GulfSouth Private Bank, and notified Atkins that the individual’s company, which had been loaned $3.4 million, was no longer going to be able to make payments on the mortgage loans issued by GulfSouth Private Bank that had been secured by three ...
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U STATES DEPARTMENT OF THE TREASURY 1500 …
WebSep 1, 2024 · In 2007, Colbert, while working as a title attorney, signed and submitted a false HUD-1 to the now defunct GulfSouth Private Bank in order for one of his business partners, a former builder, Lawrence Wright, to obtain a million dollar loan from GulfSouth. As a result of Colbert and Wright’s fraudulent conduct, GulfSouth ultimately sustained ... WebDec 16, 2016 · Former executives, including former President Anthony Atkins, of Destin, Fla.-based GulfSouth Private Bank were charged with a seven-count indictment … WebOur Board of Directors. Dennis B. Murphy, Jr., the President and CEO of Gulfside Bank has over 19 years of banking experience starting his banking career in 2002 with AmSouth … pembroke facility services