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Ethics panel’s Proctor sued for alleged lease default, fraud

February 19, 2010 --

Robert Proctor, who resigned a week ago from the State Ethics Commission, is being sued for allegedly defaulting on his law firm’s office lease and fraudulently transferring its assets to a new firm. The complaint seeks damages under the Georgia Fraudulent Transfer Act.

Bank sues Regents chairman Tucker over ‘fraudulent’ land deal

Bank sues Regents chairman Tucker over 'fraudulent' land deal
March 23, 2009 --

A Blairsville-based bank is suing Richard L. Tucker, chairman of the state Board of Regents, to block what it described as the “fraudulent” transfer of $2 million in real estate on Lake Burton and Sea Island, property records show. United Community Bank sued Tucker (right) and several businesses Oct. 28 in Gwinnett County Superior Court. […]