CASE
SUMMARY
This case will prove TBI Bank EAD has been aiding
and abetting and an accessory to many crimes with its business partner and bank
client Alfa Media Group Limited where they hold many bank accounts to
conduct their elaborate and fraudulent schemes to include embezzlement,
commodities forgery, investment schemes, grand larceny/theft, money laundering,
racketeering and securities fraud.
The evidence will show the above criminal acts have been
perpetrated against many people with a number that will exceed hundreds of individuals;
simply because TBI Bank, EAD has looked the other way, while also refusing to
conduct a legitimate investigation into claims against its business partner and
bank client of bank wire fraud.
Exhibit 1 will provide evidence
and insight into 10 cases of the hundreds where Alfa Media Group limited has
committed all of the above criminal acts by way of its relationship with TBI
Bank.
Exhibit 2 will provide evidence
of my case (Lanard Isaac), where I deposited $32, 500.00 into accounts of Alfa
Media Group expecting that I was dealing with a legitimate brokerage firm,
where you can review emails from agents of this firm, who promised to honor
withdraw request within 24 hours and they don’t. The evidence will show my brokerage
account with NRG Binary, owned by Alfa Media Group Limited contained balances
as high as $300, 000.00 and several attempts via emails and calls to withdraw
these funds. Moreover, it will also show
where I requested the broker stop trading my account, which should have been
effective as of January 13, 2015, however the broker continued to trade my
account with only the goal of depleting all of the funds in the account to
prevent from having to honor my withdraw request. Was this information helpful? |
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