FBI: Frank Baker The Attorney Hired By Jackson County to Stop the Dig for Bodies At Dozier School for Boys Marianna Fl Indicted By DOJ on Bank Fraud Charges.

Friday, August 09, 2013

FBI: Frank Baker The Attorney Hired By Jackson County to Stop the Dig for Bodies At Dozier School for Boys Marianna Fl Indicted By DOJ on Bank Fraud Charges. Jackson County Commissioners had appointed local historian Dale Cox to help county attorney Frank Baker as he represents the county’s interests in court as Circuit Judge Bill Wright decides whether to allow the exhumation of human remains on the campus of the old Dozier School for Boys.

The appointment of Dale Cox as an assistant to Frank Baker, photo above, came at a county commission meeting, just after Dale Cox had presented the county board with several requests for action that would support his individual opposition to the exhumation. The disinterment is being called for in part because questions linger about how many people are buried there, and about who is buried where.  The graves are unmarked by name and there are areas near the cemetery and perhaps elsewhere on the campus where a University of South Florida research team suspects that unmarked and long-forgotten graves are located.
Federal Bureau of Investigation
U.S. Attorney’s Office                                 August 07, 2013
:
PANAMA CITY, FL—Donald Terry Dubose, a/k/a Terry Dubose, 65, of Panama City Beach, Florida; Elwood Ladon West, a/k/a Woody West, 39 of Monroeville, Alabama; and Frank Alfred Baker, 61, of Marianna, Florida, have been charged for their roles in a fraud scheme involving the Federal Deposit Insurance Corporation’s (FDIC) Temporary Liquidity Guarantee Program (TLGP).

Coastal closure recrop

The defendants were indicted by a federal grand jury with one count of conspiracy to commit wire fraud against the FDIC, seven counts of wire fraud, three counts of making false statements to the FDIC, and one count of aiding and abetting a false claim against the United States. Coastal Community Bank and Bayside Savings Bank both failed on July 30, 2010. Dubose was the Chairman and Chief Executive Officer of Coastal and the second largest Coastal shareholder. West was the Chief Financial Officer of Coastal and a Coastal shareholder. Frank Baker was an attorney for Coastal and Coastal’s largest shareholder.
banker-jail-300x224
The defendants face a maximum of 30 years in prison for each count of conspiracy to commit wire fraud and wire fraud and a maximum of five years in prison for making false statements to the FDIC and aiding and abetting CenterState Bank in making a false claim against the United States.
   
  Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com

About pibillwarner

Private Investigator Bill Warner owner of 'Bill Warner Investigations' a Private Detective Agency in Sarasota Fl since 1995, Fl Detective Agency License A 9500364. Website WWW.WBIPI.COM, Consultant to the FBI and ICE on smuggling of vehicles in support of terrorism. Consultant to the US Secret Service on money laundering cases.
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