Consumer reviews and reports on scam companies, bad products and services
Eric H.Holder, Jr. US Attorney General The Department of Justice did in fact, refuse to investigate/prosecute a 'ponzie scam' with a bank as the mai
29th of Sep, 2011 by User340547
This case is a precident setting case. I was interviewed by Agent Michael Decker, FBI (which under freedom of information.. we can get.. for it was taped.) In 15 minutes, Agent Decker told me what a ponzie scam was... and we where the victums of this one. I brought him two inches of documents, mostly emails, that would prove the case along with the loan file. As was stated by an expert witness, "this loan should have never got past the bank examiners" This is a predatory loan/inside dealing case against an 83 year old woman, my mother who is stil with us.. and strong. Agent Decker passed the case on to the Omaha, NE office of the FBI and SA John Dougherty. In two 'conference calls' with Agent Dougherty, he acknowledged that the banks agent, a Jack Irons, out of Lincoln, NE was barred from Securities and could not have anything to do with this transaction. Yet... it gets better, part of the scam is included... the FDIC for the company who got the money, was a Visa Processor, license bank card/FDIC. So, we have the Feds on both sides of the scam, and the result was in our family loosing our 100 year plus farm. A loss of over a million dollars. Now, I also was able to independantly find out, that the banks agent, Jack Irons, would face 25 years in Federal Prison, if convicted. So, it is easy to figuer, the FBI let a career white collar criminal go free, in order to protect an FDIC bank, Pender State Bank, our of Pender, NE and John Koerselman, bank President, CEO, who handled everything with Jack Irons. This is all fact. I will also include the fact, that the Iowa Insurance Division, did indeed get involved to a very small degree, and send a cease and dissist order to the Bank Card company/to stop selling unregistered stock and fined them @$15,000. I was told by Bob Koppin of this Iowa division that 133 investors where involved in @6 states. By not investigating and prosecuting the predatory loan by the bank, we had no other remedy but to go to Civil Court, and... you guessed it... a Judge let the bank out of the suit. All the rest of the scammers did nothing... for there was no defense for them... and they all just hide their assests or took bankrupcy. I must say very honestly, we did not have good counsel. A lawyer took it on 'part time' and did little to help. I will close on this note. After going through all this. I have become pretty good at knowing the foundation of what our Constitution tells us of our rights. This case, was an automatic case of being prosecuted as soon as an FBI Agent/agents became aware of the fact, that a man barred from Securities, had already done prison time for money fraud, and was the agent for the Bank was without question, involved. Those agents took an oath, to prosecute a crime... to uphold our laws. That, is pure and simple. Is there a William Kunstler out there?

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