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Closing arguments in Keystone civil case seek responsibility
In a three hour session in Charleston, FDIC targets Grant Thornton for failures tied to First National Bank Keystone losses, citing a $62 million damages figure and fault in auditing practices. Grant Thornton contends fraud began earlier and regulators failed to disclose issues. Judge Faber warned a lengthy ruling may follow, with further briefs and possible reduced damages.
MENTIONED IN THIS ARTICLE
Keystone
Charleston
Federal Deposit Insurance Corporation
First National Bank of Keystone
David Mullin
Mullin, Heard & Brown, LLP
Amarillo
Texas
FDIC
Grant Thornton, Llp’s
FNB Keystone
Keystone Bank
Office of the Comptroller of the Currency
Treasury Department
J. Knox McConnell
OCC
Grant Thornton
Stanley Quay
Susan Buenger
Mullin
Stan Quay
Terry Church
Church
U.S
David A. Faber
Southern District
West Virginia
Quay
Mark W. Ryan
Brown Rowe & Man
Washington
Ryan
Buenger
Dee Romero
Advanta
United National Bank
Romero
Gary Ellis
Ellis
Ben Bailey
Bailey & Glasser
John Tinney
Tinney Law Firm
United Bank
George Mason Bankshares
Billie Cherry
Bailey
Faber
Stanley J Parten
Mayor Brown Rowe & Man
Bill Archer
Barcher
Bottonline