Tag Archives: Tax evasion. offshore accounts

Whiste blowing on the Banks and more

I discuss how the IRS closed my case after only investigatin for 3 months. The case was closed before Judges in 2 states closed the cases and dismissed them in New York and California. MY claim shows contribution fraud, Mortgage fraud securities fraud and inside trading and much much more. I also exposed the World bank and Bechtel government contracting company. All my documents would lead to re-open the cases against BoA because I have hundreds of transactions that took place in 2012 and Bank accounts as well as wire transactions. I am not a government employee and I am not in the financial field or law enforcement. I am a true Whistle Blower