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Apr 5, 2023 · Matt Banks reportedly defrauded more than 150 victims and now faces charges of racketeering, aggravated white collar crime, organized fraud and tampering with evidence. News Sports Play Opinion ...
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. An ...
Sep 27, 2022 · Banks in trouble:Contractor Matt Banks faces new $540K restitution bill after nine more client complaints. The formal charge is the first action to prosecute Banks for any of the complaints.
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 the terms of his ...
Sep 16, 2022 · September 16, 2022 · 3 min read. Santa Rosa County officials ordered former Pensacola contractor Matt Banks to pay back more than $460,000 in down payments to his clients. The Building Code Board of Adjustment and Appeals of Santa Rosa County met Wednesday, voting unanimously to make banks Banks give $462,382 back to six families after failing ...
Apr 5, 2023 · April 5, 2023. A grand jury has indicted Pensacola contractor Matthew Scott Banks has been indicted on four felonies. “Matthew Banks, a local contractor, personally and through his business ...
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.
