Miniard said Monday the tape shows Finnan, bank Vice President Marc Menne and Bill Erpenbeck conspired to keep the company afloat through fraud, and the bank board was asleep at the switch.
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“The bank knew that there were at least Property Valuations Melbourne seven mortgages not paid off by Erpenbeck and chose to pay the one to shut up the squeaky wheel.
This was an effort to keep the scheme from becoming public,” Miniard said. “The tape shows that John Finnan and Marc Menne operate the bank as their own bank without regard to any other authority, and the directors let them do it.”
Finnan and Menne, though under investigation, have not been charged with any crime. An attorney for Peoples could not be reached for comment Tuesday.
In one message on the tape, Finnan and Menne plan to withdraw $424,000 from the personal account of Tony Erpenbeck, Bill’s father. Finnan and Menne left a voice message in February or March 2002 on Bill Erpenbeck’s recorder explaining the strategy.
“I’ll take the 424 — $424,000 draw on Tony. I’ll put it into Erpenbeck Development’s general checking account. I’ll then debit Erpenbeck’s account for the same amount and apply it against that loan for Erlanger Lakes (an Erpenbeck home subdivision),” Menne said on
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It is unclear from the tape whether Tony Erpenbeck knew that his Peoples account was being tapped to cover the overdraft. Tony Erpenbeck did not return calls requesting comment. Menne said the bank would transfer $424,000 into the same Erpenbeck Co. account in which $33 million in diverted checks was deposited over two years.
The men discussed ways to pacify the property owners, who they said were mulling a class-action lawsuit. Finnan and Menne decide to pay $40,000 to one of the property owners to quell the discontent.
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