Wednesday, March 26, 2008

AEAE FILES COMPLAINT WITH THE U.S. JUSTICE DEPARTMENT ARIZONA DIVISION, AGAINST M & I BANKCORP

PHOENIX-ARIZONA--A MEMBER OF THE AMERICANS FOR THE ENFORCEMENT OF ATTORNEY EHTICS HAS FILED A BANK FRAUD COMPLAINT AGAINST M & I BANK WITH THE U.S. JUSTICE DEPARTMENT IN PHOENIX TODAY.
A COMPLAINT HAS BEEN FILED AGAINST M & I BANK https://www.mibank.com/mibanknew/index.html WITH THE COMPTROLLER OF THE CURRENCY ADMINISTRATOR OF NATIONAL BANKS FOR CONSUMER FRAUD and other charges. M & I BANK is regulated by the Controller of the Currency. This claim involves an young disabled Arizona resident, who M & I is alleged to have sold a home to than breeched the contract. The Bank even after notice refuses to take the necessary "remedial" action to settle this controversy. As a result even the Arizona Attorney General Terry.Goddard@azag.gov  became involved in this investigation Case No CIC-08-05-022 of M & I Bank's business practices. The following people have been charged in the complaint: Mathew Neighbors, Scott Williams, Dennis Jones, Karen White, Tod Buzas, Dennis J. Kuester, Mark F. Furlong, Gregory A. Smith, Gene M. Montermore, Lawrence Hibbler and Dennis Rosvall. It is alleged that M & I Bank,  a 59 billion dollar bank, it is alleged, agreed to sell a forclosured property for $150,000 to a disabled girl, then breached its agreement and  attempted to sell the same home for over $400,000. Remax the real Estate company to its credit, refused to accept the listing under these circumstances and sent it back to the bank. If anyone has any information on M & I Bank please email it to us at ldms4@hotmail.com
Legal Disclaimer: All parties charged are considered innocient until proven guilty beyond a reasonable doubt.This story continues:
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In another matter Stoller filed an Attorney Disciplinary Complaint against three Washington D.C. LawyersOED_Attorney_Fraud_Complan.pdf.Leo Stoller is also the Nations Leading Trademark Expert who can help you win you Intellectual Property District Court Case give Stoller a call at 312-545-4554  ldms4@hotmail.com
Leo Stoller judicial activists, a trademark expert, legal ethics Expert, Constitutional law Expert, a trademark expert and Appellate Practice adviser  http://www.intota.com/viewbio.asp?bioID=773998&perID=723536  who   is the National Director of Americans for the Enforcement of Attorney Ethics (AEAE) This Story continues
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Posted by LEO STOLLER at 12:23:52 | Permanent Link | Comments (0) |
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