The conversation, caught on a tape later found in a leather Property Valuations Adelaide recliner bought at Erpenbeck’s bankruptcy auction, was dominated by questions from Erpenbeck answered sometimes curtly and sometimes .
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- The reason? Finnan, in his final days as president of Peoples Bank of Northern Kentucky, was working with the FBI and under orders not to tip off Erpenbeck, .
- That’s one of the new details of Finnan’s version of events as told in a court filing he recently submitted to Kenton County circuit court in response to a Peoples Bank shareholder’s lawsuit.
- Who blew the whistle first — or at all — on the bank fraud scheme remains a mystery to all but federal investigators.
Bill Erpenbeck and Peoples Bank both say they initiated the investigation.
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Jim Turgal, FBI spokesman, said he could not discuss who initiated the investigation. Whoever started it, the investigation rolls on, one and one-half years after it began in spring 2002.
After his early cooperation, federal investigators have kept Finnan in the dark for many months, according to his attorney, Richard Goldberg. He knows he is a suspect and has been notified that federal prosecutors intend to seize some or all of his assets.
But Goldberg said Finnan has received no invitation to negotiate a plea deal at all or had any other contact with investigators in months. The Erpenbeck scandal forced .
the sale of Peoples Bank and has so far netted guilty pleas from Bill Erpenbeck; his sister, Lori Erpenbeck, the former Erpenbeck Co. accounting head; and Michelle Marksberry, former closing agent for the company.
All three pleaded guilty to one count of bank fraud in connection with the company stealing $33 million in money that was supposed to pay off Erpenbeck’s construction lenders.
Instead, the money was deposited into accounts at Peoples Bank and Firstar Bank, now U.S. Bank. When the FBI investigation was in full swing in March 2002, more than $26 million of .
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