The Bank of America has accused five individuals involved in the Kenwood Towne Place project of committing bank fraud, according to a new legal filing that asks Hamilton County Judge Beth Myers to order the release of documents sought by the bank. The document specifically names Bear Creek Capital founders Matt Daniels and Tim Baird as perpetrators of the ?massive year-long fraud,? along with Bear Creek Chief Financial Officer Tina Schmidt, Schmidt?s assistant James Thompson and Audie Tarpley, construction manager for the Kenwood...music news philippine news unbiased news celebrity magazines
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