Tagged: First Southern Bank Of Batesville

Blocking And Tackling (Gwen Moritz Editor's Note)

Blocking And Tackling (Gwen Moritz Editor's Note)

OpinionBanking & FinanceLegalEditor's Note

It's easy in hindsight to spot errors. I don’t know enough about auditing to know whether BKD’s auditors were incompetent. I do know from hard experience that errors often seem obvious in hindsight, and while they may be the result of lazy technique, some errors are virtually unavoidable. read more >

BKD Settles With FDIC Over Kevin Lewis Fraud

BKD Settles With FDIC Over Kevin Lewis Fraud

WhispersBanking & FinanceLegal

The Federal Deposit Insurance Corp. last week settled its lawsuit against the accounting firm BKD LLP, just days before the trial was scheduled to begin in U.S. District Court in Little Rock. read more >

In Fraud By Kevin Lewis, Blame Is On Trial

In Fraud By Kevin Lewis, Blame Is On Trial

Banking & FinanceLegalCover Story

In a civil trial scheduled to start next Monday, the Federal Deposit Insurance Corp. will blame regional accounting firm BKD LLC for failing to uncover the massive fraud that led to the 2010 failure of First Southern Bank of Batesville. read more >

No Banking Future for Former First Southern CEO Woody Castleberry

No Banking Future for Former First Southern CEO Woody Castleberry

WhispersBanking & FinanceHealth CareLegal

Thanks to the fraud of convicted former Little Rock attorney Kevin Lewis, Woody Castleberry will never work in banking again. Castleberry told us last week that his settlement with the Federal Deposit Insurance Corp. was finally approved. He won’t have to pay a penalty, but he agreed never to be involved in banking again. read more >

FDIC Still Mopping Up Kevin Lewis’ Fraud Mess

FDIC Still Mopping Up Kevin Lewis’ Fraud Mess

Banking & FinanceLegalCover Story

More than two-and-a-half years after former Little Rock attorney Kevin Lewis was sentenced to 10 years in federal prison for bank fraud, the Federal Deposit Insurance Corp. continues to clean up his mess. read more >

Process Server Relates ‘Look of Terror’ on Face of Bond Scammer Kevin Lewis

Process Server Relates ‘Look of Terror’ on Face of Bond Scammer Kevin Lewis

Legal

Kevin Lewis wasn’t a high-profile guy until he started attracting lawsuits and the attention of federal investigators in connection with allegations of bank fraud involving multiple lenders. The day-to-day whereabouts of Lewis might be as enigmatic as the man, but Andy Myers can tell you where Lewis was on Feb. 3. That’s the day he caught up with Lewis at his parents’ home in Searcy. read more >