Article: U.S. Banks and the FBI Harbor Criminal Fraud Enterprises - At least thousands, but probably tens of thousands of frauds, are permitted by the FBI, and U.S. banks allow the criminals to use our banks to commit crimes against us. Any frauds under $100,000 are not investigated at all by the FBI, and there are no regulations to demand that our banks stop the criminals from using our banks to commit these ongoing crimes.
Article: The Bank of America Reacts to Freedom of the Press - After 6 or 7 refusals to refund fraudulent thefts, the Bank of America has refunded stolen funds. The Bank of America refused to admit that such a theft was, in fact, fraud, and the Bank of America did not concede that past Op Eds swayed their opinion, but the Bank of America has given back my stolen money. Even so, there is no evidence that the Bank of America has changed their policies to protect people from similar crimes.
Article: The Bank of America Reacts to Freedom of the Press and the Consumer Fraud Protection Bureau - After 6 or 7 refusals to refund fraudulent thefts, the Bank of America has refunded stolen funds. The Bank of America refused to admit that such a theft was, in fact, fraud, and the Bank of America did not concede that past Op Eds swayed their opinion, but the Bank of America has given back my stolen money. I just learned that the Consumer Fraud Protection Bureau complaint is the real reason for their refunds.
so, i mean, that is just ridiculous that mr. riggleman would woulthat hd forward with t argument. i will tell you this. gary shapley , 14 year veteran, y handled the biggest tax fraud cases, international fraud cases. he sure seems credible to me. go are you going to take his word of the word of rigell or whoever else is talking? now, congressman colmer, the legal man, also commented on the irs whistleblower. seems like a lot of the other so-called whistleblowers, i don t know. od you want to define them as that. it seems like they re always wrong either. missin you know, witnesses turn up missing or dead or somehow their data just disappears dead the twilight. either these individuals, the whistleblowers have been wh. ned properlyd he they re credulous, credulous idiots, other liary ars, or they re grifters or some combination of all of that above. congressmansome com, your ree he should be ashamed for trying to a whistleblower. we want whistleblowers to comet. forward.