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Apr 5, 2023 · State Attorney Ginger Bowden Madden announced Wednesday that a grand jury indicted former Pensacola contractor Matt Banks on four felony counts related to scamming clients out of money. Banks...
Jul 7, 2023 · The embattled and indicted Pensacola contractor Matthew Banks had new allegations added to the white collar crime charges he faces for allegedly stealing millions of dollars from his clients....
Sep 27, 2022 · 0:03. 0:21. The State Attorney's Office has filed criminal charges against Pensacola contractor Matt Banks for allegedly stealing thousands of dollars from a Pensacola family by not completing...
May 1, 2023 · May 1, 2023. Embattled local contractor Matthew Scott Banks is back in the Escambia County Jail, this time without bond to await trial. Escambia County John Simon ruled that Banks, 39,violated...
Sep 16, 2022 · Santa Rosa County orders Pensacola contractor Matt Banks to pay over $460K in restitution. Benjamin Johnson, Pensacola News Journal. September 16, 2022 · 3 min read. Santa Rosa County officials...
Apr 5, 2023 · Banks, 39, was indicted for racketeering, aggravated white collar crime, organized fraud, and tampering with evidence. He surrendered at the Escambia County Jail and was released on a $150,000...
Apr 5, 2023 · PENSACOLA, Fla. -- Pensacola contractor Matt Banks was indicted Tuesday on four charges by an Escambia County Grand Jury -- alleging he stole over $5 million from over 150 victims since 2019....
