Deposits and withdrawals

Posted on Posted in Bank, Complaints

review

A trustee withdrew all money from a checking account, my count {$190000.00}, FBI ‘s count {$190000.00}. He was indicted for fraud, and I was awarded more than {$380000.00} in the civil case XXXX XXXX, XXXX. He pled guilty XXXX XXXX, XXXX, His first federal court appearance was XXXX XXXX, XXXX, and police reported he died that morning. The indictment was dismissed. He was not punished. I received no restitution. The present trustee will not show statements, and I may be about to lose another {$200000.00}. The bank is powerless to stop it. The trust provides the bank ca n’t show me statements or allow my transaction. It ‘s a clever, legalized stealing scheme no one here has seen.

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