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Bank chiefs accused in Garrington fraud scheme in Aiken
A multi‑year civil suit alleges Garrington and Gosnell conspired with bank officers Powell Poston and Trapp to defraud First State National Bank. It claims hidden losses, secret loans, misused funds, and inflated financial reports benefiting Garrington and related firms.
MENTIONED IN THIS ARTICLE
Aiken County
Garrington
Denver
Colo
St. Petersburg
Goodman
First State National Bank
Powell and Poston
Garrington’s Construction Company
Englewood, Colo
Gosnell
Gosnell, Goodman and
Powell
Farmer's National Life Insurance Company
Gosnell and
Gosnell’s
Garrington Construction Company
Farmer's National Insurance Company
Gosnell’s and
Varius
Garrington Construction. Co
Poston
Crown Cabinet Shop. Inc
Powell & Poston
Hallmark-Grace Construction Company
Garrington and
Crown Cabinet Company
Cabinet
Pos
Garrington's Corporation
Style Mart Homes
Gosnell and Goodman
Edgefield County
Murphy Village
Trapp
Powell & Poston Trust
National Bank Examiners
Galaxy Homes Inc
Crown Cabinet Shop
Galaxy Homes
Phoenix Homes, Inc
College Acres
Padgett
Ed Garrington
Saw Trapp, Padgett and Poston
Meetze