The Office of Agricultural Law Enforcement is currently investigating over 70 complaints in a large fraud case, but have not commented on the status of the case since it is currently an active investigation. His next court date is scheduled for Jan. While Banks' clients say he's stolen money from them, only one criminal charge has been filed against the former contractor by the Office of the State Attorney, a charge he picked up after the Pensacola Police Department issued an arrest warrant against Banks for failing to issue a refund.Īccording to court records, the State Attorney's Office is pursuing a charge of fraud against Banks. He has had his contractor license revoked in both counties. In total, Banks is ordered to pay over $1.5 million to various clients in Escambia and Santa Rosa counties. This makes Banks' restitution bill $609,702.67 in just two weeks after the competency board ordered over $150,000 in restitution Oct. "I'm sitting there with a hole in my home," Gunnell said. "I'm doing dishes next to my chicken coop." Gunnell hired Banks on April 14, 2021, for a kitchen remodel for roughly $35,300, but said he has not completed the project after demoing portions of her kitchen. "I just think we need to be looking at the fact that he is a thief, and he is a crook, and he needs to be held accountable for everything that he has done to everybody who has been siting before you," Gunnell told the board Tuesday.īanks has been the subject of numerous complaints from a wave of homeowners who said Banks took and kept monetary deposits for work he never finished. Broxson seeks to streamline contractor complaint processĬriminal charge: State Attorney files first criminal charge against Pensacola contractor Matt Banks I will of course be recommending Attorney Banks and his staff to everyone I know.Imminent change?: After Matt Banks furor, Sen. I hope I am never in need of an attorney again, but I feel very thankful knowing that I would be in such good hands. He also took the time to talk to my son, give him advice and direction. Attorney Matthew Banks showed up for all the court dates and you could just tell at the Reading Court House that he had gained a lot of respect from all the staff including other laywers and Judges. They emailed me or called and helped me with any questions or to remind me of upcoming court dates. Charmaine and Ashley are definitely assets to Banks Law Firm. Please call Matthew Bankss office for more information. Matthew Banks accepts 0 insurance plans We are sorry, it looks like we dont have insurance information. Kept me up to date with every step of my sons case. Matthew Banks has the following 9 areas of expertise Cavity Dental Check-up Filling Cleaning Root Canal Crown Extraction Teeth Cleaning Veneers Dr. I never had to call again, they reached out to me, multiple times. The communication from his office is outstanding. Yet he called me back directly, said he would take my case. I mean the case was a big deal to me because it was my son but it was nothing that was news worthy or very interesting. I thought for sure he would just assign my case to another lawyer in his firm. Now since I had last talked to Attorney Banks, he had built up his firm quite substantially. But when my teenage son got him self in some trouble he is who I thought of to call. I switched jobs and hadn't talked to him in years. I didn't know him as a lawyer, but as a customer at where I worked. I had met Attorney Matthew Banks when he was just starting out. Born 20 July 1976 (age 46) Age at first & last AFL game First game: 20y 279d Last game: 21y 279d.
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