Stories Related to Ex-pensacola Contractor Matt Banks Faces New Fraud Allegations In White Collar Crime Case

A grand jury issued Matthew Banks a superseding indictment, alleging further fraud charges for false statements in State Department paperwork.       

Sections:  u.s.   
Topics:  Florida   Escambia County   Pensacola   
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  • Matt Banks loses attorney over 'irreconcilable differences' in Pensacola racketeering case
    After waiving his right to a jury trial and requesting a judge trial, attorney Michael Griffith withdrew as Banks' attorney.
    12/8/2024 - 9:02 pm | View Link
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