First Prev
of 36
Next Last
questions questions

Jefferson, GA

#839 Dec 15, 2013
accountability wrote:
<quoted text>
Want to know if Head and Nelson paid up on the loan. Should foreclose on them and see how they like it.
What loan?
tmv post

AOL

#840 Jan 24, 2014
The M0untains V0ice wrote:
<quoted text>

BANK REPORT: Insider real estate / loan activity

The following is an investigation into a Real Estate Transaction by United Community Bank, Inc.(UCBI / UCBID) Bank Officers: Jimmy C. Tallent (President & Chief Executive Officer), W.C. Nelson (Director), Robert L. Head (Director), and Thomas Gilliland (Secretary & General Counsel).

The Original Report was originally released to the FDIC, the Securities and Exchange Commission, the Atlanta Federal Reserve, Georgia Department of Banking and Finance in January of 2011. Copies of receipts and acknowledgement of report by agencies is included in a newly released and revised 53 Page Report (PDF) which can be found at the following web page:

http://tinyurl.com/3zax3kr

The report has been updated, and is being widely re-released. Submission to the SEC Whistleblower Division (which this has been discussed with in detail, and have expressed solid interest in the case), and to the Federal Department of Insurance Corporation - Office of Inspector General (FDIC-OIG) has now been completed, and proof of submission to those organizations has been included at the above website.

No peace to the wicked,

- david (aka The Mountains Voice)
Original Report Still Available ~ http://tinyurl.com/3zax3kr

UPDATE / January 24, 2014

United Community Bank this week finalized repayment to the U.S. Government of $180,000,000 in borrowed TARP monies.

Also this week, Convicted Gilmer County Banker Adam Teague's multi-million estate went into preforeclosure. After a several year quiet investigation, Adam Teague and 2 other Bankers were indicted. One killed himself, one has been indicted on 6 counts, and Adam has lost everything now, including his freedom as he serves 5+ years in the penetentiary.

I mention this because United Community Bank has also been under investigation, however unlike Appalachian/Gilmer Bank - they owed the government 180 Million Dollars.

IT WILL BE INTERESTING TO SEE IF FORMAL CRIMINAL CHARGES WILL NOW BE FORTHCOMING, risk obstacles regarding repayment now having been removed.

Jimmy Tallent, Robert Head, and W.C. Nelson are all involved in a land deal detailed in the report link above. More on Head & Nelson's land dealing to be forthcoming - including vast Union County land holdings they own under various Shell Companies. It will be interesting to some to see how their land values are directly impacted by land purchases made by Union County Commissioner Lamar Paris. Because when the Commissioner pays Super-Inflated prices for land, it is often neighbored by Head-Nelson owned property.

Peace,
- david
aka The Mountains Voice
jail the bankers

Dawsonville, GA

#841 Jan 24, 2014
Considering all the damage done to the economy people need to go to jail
tmv post

AOL

#842 Jan 31, 2014
Fasten your seatbelts. Downhill roller coaster ahead. Unexpected kink in the tracks could derail the train.
tmv post

AOL

#843 Feb 4, 2014
accountability wrote:
<quoted text>
Want to know if Head and Nelson paid up on the loan. Should foreclose on them and see how they like it.
I think everyone would feel better knowing that insiders don't get special favors. That Personal Guaranty on the East Ridge > Arbor Land Foreclosure was huge. B@nk lost a ton of money. Now I see it posted that at least one of these men is again funding development?

I personally would feel better about UCBI as a sound financial institution if I saw evidence that they weren't simply cranking up the insider development merry-go-round again. Some pople never learn. And of course when things fall apart - taxpayers, investors, surrounding landowners, mortgage holders all suffer. OH, and most importantly - those that caused it all get protected, and are not held accountable, and get a special set of rules.

NOTE: On January 6 2014 Stock Traders were putting a "Strong Buy" on UCBI stock. How's that working out for the people that took their advice?

UCBI paid back the Tarp, and their stock started dropping from that day onward. No reason to protect them anymore. No reason to protect people in the bank either.

Who can remember about what I said about what happens when this bank collapses? Welcome. You stand at the doorway of your future... a new world order. The key begins to turn.

Peace,
- david
aka The Mountains Voice

* And he causeth all, both small and great, rich and poor, free and bond, to receive a mark in their right hand, or in their foreheads: And that no man might buy or sell, save he that had the mark, or the name of the beast, or the number of his name.
Get Real

Cornelia, GA

#844 Feb 4, 2014
tmv post wrote:
<quoted text>
I think everyone would feel better knowing that insiders don't get special favors. That Personal Guaranty on the East Ridge > Arbor Land Foreclosure was huge. B@nk lost a ton of money. Now I see it posted that at least one of these men is again funding development?
I personally would feel better about UCBI as a sound financial institution if I saw evidence that they weren't simply cranking up the insider development merry-go-round again. Some pople never learn. And of course when things fall apart - taxpayers, investors, surrounding landowners, mortgage holders all suffer. OH, and most importantly - those that caused it all get protected, and are not held accountable, and get a special set of rules.
NOTE: On January 6 2014 Stock Traders were putting a "Strong Buy" on UCBI stock. How's that working out for the people that took their advice?
UCBI paid back the Tarp, and their stock started dropping from that day onward. No reason to protect them anymore. No reason to protect people in the bank either.
Who can remember about what I said about what happens when this bank collapses? Welcome. You stand at the doorway of your future... a new world order. The key begins to turn.
Peace,
- david
aka The Mountains Voice
* And he causeth all, both small and great, rich and poor, free and bond, to receive a mark in their right hand, or in their foreheads: And that no man might buy or sell, save he that had the mark, or the name of the beast, or the number of his name.
Amazing! You are a self centered SOB! Here you have all this supposedly financial background and insight and yet you are on welfare! Would you please explain that?

You talk about your connections with all these federal investigators and how you brought down the Ellijay bank, and how these guys call on you and divulge all this secretive information, eat at your table. I would suggest that in all probability the only law enforcement people that has been in your house were there to arrest your sorry law breaking/felony ass!

If you want to talk about law enforcement acquaintances I will divulge mine, and tell you that the good protectors in both Gwinnett and Dawson Counties speak very highly of you as well as your former neighbors on the lake!

tmv post

AOL

#845 Feb 4, 2014
Never lived on a lake. Sorry. Your connections are a bit off source I'm afraid. In regards to my "connections" or involvement in bringing down the "ellijay b@nk", perhaps you should read the following memo:

http://fhfaoig.gov/Content/Files/FHLB%20colla...

See 2nd page, 2nd paragraph under "BACKGROUND.

Oh, and look at the purpose of the letter. They are offering assistance and encouraging more investigations.

Here's a question for you: Do you think I have turned over more information - again? Think United :)

PS.... Investigations most likely will be separately burying Paris soon also. Cut the head off the Political Snake, the Financial Snake, and the Media Snake.... and the Hydra dies.
Damn

Cornelia, GA

#846 Feb 4, 2014
tmv post wrote:
Never lived on a lake. Sorry. Your connections are a bit off source I'm afraid. In regards to my "connections" or involvement in bringing down the "ellijay b@nk", perhaps you should read the following memo:
http://fhfaoig.gov/Content/Files/FHLB%20colla...
See 2nd page, 2nd paragraph under "BACKGROUND.
Oh, and look at the purpose of the letter. They are offering assistance and encouraging more investigations.
Here's a question for you: Do you think I have turned over more information - again? Think United :)
PS.... Investigations most likely will be separately burying Paris soon also. Cut the head off the Political Snake, the Financial Snake, and the Media Snake.... and the Hydra dies.
Does Berkley Lake ring a bell for you?
tmv post

AOL

#847 Feb 4, 2014
Damn wrote:
<quoted text>
Does Berkley Lake ring a bell for you?
Yes Norm. It is where my ex lives. I never lived there. Ever. And I don't know anyone there, so it would be hard for the neighbors to be talking about me. So you just got busted for....

1) Being a bad investigator.
2) Lying... Again.
Jimmy

Cornelia, GA

#848 Feb 5, 2014
tmv post wrote:
<quoted text>
Yes Norm. It is where my ex lives. I never lived there. Ever. And I don't know anyone there, so it would be hard for the neighbors to be talking about me. So you just got busted for....
1) Being a bad investigator.
2) Lying... Again.
Nothing new for Norm .

Tell me when this thread is updated:

Subscribe Now Add to my Tracker
First Prev
of 36
Next Last

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Blairsville Discussions

Title Updated Last By Comments
Interesting article-link What divides America 46 min Oh my 5
INVESTIGATION: Union County vs. City of Blairsv... 56 min tmv post 52
UCBI on Forbes List of Successful Banks 1 hr My Question 3
Remove EMC BOARD and Akins 1 hr Two Questions 158
Time To Clean Up Union County 8 hr redimix 121
Our New Sheriffs Dept (Jan '13) 9 hr redimix 966
The Mark Of The Beast (Aug '11) 13 hr redimix 288

Blairsville News Video

Blairsville Dating
Find my Match
More from around the web

Blairsville People Search

Addresses and phone numbers for FREE

Personal Finance

Mortgages [ See current mortgage rates ]

NFL Latest News

Updated 3:31 pm PST

NBC Sports 3:31PM
Report: Sal Sunseri to leave Florida State for position with Oakland Raiders
Bleacher Report 3:54 PM
2015 Falcons Draft Pick Profile: WR Phillip Dorsett
Bleacher Report 8:55 PM
Falcons Potential Draft Pick: LB Denzel Perryman
ESPN 8:07 AM
Spygate, 'culture of cheating' vexes ex-GM
Yahoo! Sports10:47 AM
Former Panthers GM wonders if Patriots cheated in their Super Bowl