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Report: #374010

Complaint Review: Federal Deposit Insurance Corporation Fraud, RICO, Bank Fraud - Washington Washington DC

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  • Reported By: Oxon Hill Maryland
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  • Federal Deposit Insurance Corporation Fraud, RICO, Bank Fraud 550 17th Street, N.W. Washington, Washington DC U.S.A.

Federal Deposit Insurance Corporation Fraud, RICO, Bank Fraud FDIC Whistleblower Against Fraud Washington Washington DC

*Consumer Comment: Looking for detail of the corruption

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In accordance to the Federal Whistleblower statute, I repeatedly reported the Federal Deposit Insurance Corporation (FDIC) RICO (Racketeering), inside trading, money laundering, receivership fraud, bank fraud and unregistered Securities Exchange Commission financial filings of individual reported FDIC officials on December 17, 2004 to present date (2008); linking FDIC to Indy, Countrywide, AIG, Fannie Mae and other reported Financial fraud. FDIC Chairman Bair willfully ignored reported fraud at the FDIC which has created major banking and housing crises among the General Public. Chairman Bair must be removed from the FDIC; and held accountable for her negligent oversight of the FDIC. Chairman Bair is not able regulate, oversee, and hold accountable reported officials at the FDIC as she remains self-serving and not a Public servant appointed to oversee and serve the General Public.

FDIC global pyramid is linked to Enron, Merrill Lynch, Countrywide fraud, SunTrust, Wackenhut, Bank Hamilton, Fannie Mae, Freddie Mac, Bank Indy, Lehman Brothers, and other reported fraud throughout the United States, Off-Shore banks; and Foreign countries. In retaliation, FDIC Chairman Sheila Bair condoned and sanction FDIC involuntary removal of my Federal career after 25 years of sustained outstanding services. U.S. Congress, Senate, Investigative Agencies were provided with evidence. See anti-retaliation protection False Claims Act 31 U.S.C. Sec. 3730(h).

U.S. Office of Special Counsel, Scott Bloch also ignored reported fraud at the FDIC. Chairman Bair, former Fannie and Freddie Mac CEOs, the Office of Special Counsel (OSC) CEO Scott Bloch; and other reported corrupt FDIC officials must be investigated, removed without pay and benefits; and ordered to pay full restitution to the American Public due to gross negligence and malfeasance. An immediate 'freeze' of all Million dollar severance payments should be blocked; and not paid to FDIC CEOs. Chairman Bair failed to hold accountable CEO John F. Bovenzi and his spouse Erica Cooper Bovenzi responsible for reported corruption at the FDIC whiich is not an isolated incident. FDIC OIG Jon Rymer also ignored reported fraud at the FDIC.

Additionally, Senator Charles Shumer must continue to expose Corporate Regulator Fraud. I demand a full investigation by our Judiciary Committee into FDIC Chairman Bair's failure to report fraud engaged into by reported officials at the FDIC and her inability to hold FDIC officials responsible. The Office of Thrift Supervision (OTS), Bank officials, regulators, et.al., must be held accountable.

The U.S. Congress, Senate, and the Judiciary must investigate FDIC and all Federal Institution Regulators engaged into a World Wide Pyramid. Former FDIC Chairman Donald E. Powell, John F. Bovenzi, Frederick S. Selby FDIC Division of Finance is the signatory (Bank Officer) to Kenneth Lay (Enron), Wells Fargo, Boatmen's, Wachovia; among other reported fraud. Congressman Barney Frank received a 539 page disclosure report of FDIC reported Fraud.

Yolanda
Oxon Hill, Maryland
U.S.A.

This report was posted on Ripoff Report on 09/17/2008 10:37 PM and is a permanent record located here: https://www.ripoffreport.com/reports/federal-deposit-insurance-corporation-fraud-rico-bank-fraud/washington-washington-dc-20429/federal-deposit-insurance-corporation-fraud-rico-bank-fraud-fdic-whistleblower-against-f-374010. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Looking for detail of the corruption

AUTHOR: KiddRock - (USA)

POSTED: Thursday, March 17, 2016

I have a friend who insists that his Corporation has been used to place thousands of dollars into each of multiple banks to launder money and then many of those banks collapsed. He insists that the FDIC is not cooperating with him to inestigate because they want to keep those funds for themselves.  Do you have any resources or knowledge of this corruption?

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