Petaluma, CA asked in Consumer Law, Federal Crimes, Identity Theft and White Collar Crime for California

Q: Out first & ONLY attempt to release <in hand> absolute, binding proof, Staff + Exec Credit Union Corruption/Fraud/Kiting

Question is: who wants it? This won't even make it to arbitration, it's gonna be handcuffs for at least 3 High-ranking executives, down to scrub(s) that open account in July 2017.

As the CIO stated, "you can have as many sub-accounts as you want" Apparently I have several and I'm the trustee of some bogus trust❓The More sub accounts = more MON/QTR Dividends, = Numbers

Facts: fraudulent bank(credit union)statements that include; manipulation of deposits, ACH transfers/rejections. Transactions going back years.

One of most disturbing acts of fraud to date is the ATM footage(overnight FedEx to our doorstep)of my wife(who's NOT a member of the CU)using the drive-up ATM on N. Mac'D, stating 1/17/19 She withdrew $400, NOPE is particular third grade collage was actually plucked in August 2018 not Jan18'

Then she altered the Jan 19' statement, moving fraud from 1/14 to 1/17. WE HAVE BOTH DOCS! cuz we caught wind, she illegally sends a low-budget ATM flick hoping wed bite.

1 Lawyer Answer

William John Light

Answered
  • Riverside, CA
  • Licensed in California

A: Sounds like a criminal or regulatory matter. The National Credit Union Administration is the independent federal agency that regulates, charters and supervises federal credit unions. You can submit a complaint to it here: complaint.mycreditunion.gov/CAC/CommunityLogin

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