First Guaranty Bank & Trust
Employee ordered there title agent to remove Coyotes from it's closing documents and put in Shafer Development in writing! Coyotes Oysterbar and Grill was the borrower! The borrower never got the loan
An ex-employee at FIRST GUARANTY BANK AND TRUST OF JACKSONVILLE, Did they commit? Identity fraud? Commercial identity fraud? Extortion? Bribery? HUD hidden money, Grand Theft? These are listed as crimes under the law. Any one of us suspected of committing them would at least be arrested, and then ...