BAnk fraud case the most watched crime in history .jpg) https://www.msn.com/en-us/money/companies/td-bank-pleaded-guilty-to-conspiracy-and-money-laundering-agreed-to-pay-3-billion/vi-AA1sggw1?ocid=msedgntp&pc=HCTS&cvid=f8ee611d474a410e9ba4dda91aef34d8&ei=12 Closing bank accounts on people they don't like https://dailycaller.com/2024/04/16/john-eastman-donald-trump-attorney-debanked-bank-of-america-usaa/ NH Loans _________________________________________ Lawsuit against BOA Forbes Federal Gov't stole funds 18 U.S.C. ... 18 U.S.C. § 1344 states that anyone who knowingly executes a scheme in order to defraud a financial institution to obtain money or property from a financial institution using fraudulent representations, will face imprisonment and fines. oddly enough , in the case at bar, this is the bank itself, the attorney and the courts. 28 U.S. Code § 144 - Bias or prejudice of judge Rule 2.3: Bias, Prejudice, and Harassment (A) A judge shall perform the duties of judicial office, including administrative duties, without bias or prejudice.   ___________________ PPP for the RICH - paid and forgiven Bank of America fined FBI had office inside Perkins Coie .png) Video on PPP BOA loan scam What To Do If You're Victim Of Bank Of America PPP Loan Forgiveness Fraud If you're reading this, then it's a fair bet your company, or yourself as a contractor, received a Small Business Administration PPP Loan through Bank Of America, and now are concerned that your loan was not forgiven, even though you followed the rules regarding use of the money sent to your firm, or you. This is to demonstrate that you're not alone and are part of a giant group of people around the country and of different walks, creeds, and colors. We're all bound together by one fact: Bank of America has established a system to gain from the PPP Loan program that was formed ostensibly to help us through the Pandemic. Here's how you can fight back: If you are one of those victimized here are some things to do: Contact the SBA, your State Attorney General, your Congressional Representatives, The Better Business Bureau The Chamber of Commerce your state's Bank Regulatory Board starting with the Office of the Comptroller of the Currency (https://www.helpwithmybank.gov/file-a...). There you will find listed the Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve Board (FRB), National Credit Union Administration (NCUA) and the Conference of State Bank Supervisors (CSBS) Also file a complaint with the SBA Capital Access Financial System to halt any loan guaranty the Bank of America may be depending on from the SBA. If nothing else, consider bringing the matter to a Small Claims Court to force an examination of the terms your Promissory Note. Finally, send your story to me at Zennie@zennie62.com and I will install it as a blog post on our network. You don't have to use your real name, but it must be a true story. A scan for fake presentations is conducted: the good news is, none have been sent to date. Also, take time to set up your own YouTube channel to tell your story. If you have Gmail, this is easy to do. Just go to your Gmail account, look to the upper right hand corner, click on the tic-tac-toe-like dots logo, and a field of options will open. Just scroll down to the familiar YouTube logo, press it, and you will see a new YouTube page open. The upper right corner has an avatar logo, which, if you click it, will take you to your channel. The tic-tac-toe-like dots logo is also next to a plus sign inside a kind of camera logo. Click on that to upload a video from your desktop. On your phone, you need to download the YouTube app and it will connect with your Gmail account once you go through the prompts. Make sure to tell your story and sent it to your local and national elected officials. Stay tuned. Stay tuned. Visit Oakland News Now Blog https://oaklandnewsnowblog.com Read ZENNIE62MEDIA's https://oaklandnewsonline.com __________________________________________________ USA is losing over 25% of small businesses here is why Our Kangaroo court system is compromised BANK OF AMERICA LOAN IN PROCESS OF FORGIVENESS  Bank of America CAUGHT ROBBING THEIR CUSTOMERS another victim of BOA loan forgiveness fraud So if I default on this loan, and the forgiveness application for $1.00 the SBA pays back BOA and then SBA goes after me. I filed a criminal complaint today with the SBA against Megan Scholz, Thomas Pappas and Brian. If you opt not to send a lawful forgiveness application to me - the prosecutor that I am moving to in my new state said he will prosecute all of the parties involved. Period. The SBA stated that you don't have any option to remove forgiveness in the manner which Megan did and my loan is in "Status" of awaiting forgiveness. Meaning it's legally obtained, and legally awaiting SBA forgiveness. There is not any "flag" on my case" that funds were not lawfully obtained. The SBA stated that in the criminal complaint filed today, they will be investigating why forgiveness was reduced to $1.00 and why it was pulled from forgiveness. Everyone has an option to submit a new application far ahead of the date moved by Megan to April due date If nothing is done and the loan defaults, I am then able to go after BOA and Megan directly for any money that is stolen from me in terms of loan repayment to the SBA. Also I get civil and criminal restitution for ruining my credit and will proceed with all of that Megan will also be a "witness" in a case against the SBA and be forced to testify about her actions This is separate from a claim her stealing my tax records and giving them to Thomas Pappas A paper copy of this message is being sent via the USPS to the addresses of those in the message There is no way to steal back the funds that were loaned to me, and then get out of liability, it will continue to keep the spotlight on Megan and her crimes. Please revise the forgiveness application that I obtained legally, and restore it to the amount that was loaned. Any civil liability sought or filed for relief has nothing to do with federal laws under this CARES act, nor any ability to dissolve the right to forgiveness. BCC on this email is to some of the people investigating this crime and federal matter, in which everyone complicit has the same status -- guilty of bank fraud. The SBA stated that unless funds were unlawfully sought or misspent and reported to the DOJ and the CARES accounts set up to investigate fraud, then the loans are forgivable by 100%. Reminder here is the LOAN approved and the LOAN in process of forgiveness. Please submit a new application immediately in order to close out this loan. I
just wanted to let you know I have advanced your escalation to our SBA
team to work on getting you a new loan amount of $18625 based on your
2020 941 for 1st qtr and the 2019 Schedule C based on one month of business. From: PPP Inquiry Outreach <pppinquiryoutreach@bofa.com>Sent: Monday, June 21, 2021 3:47 PMTo: zipidedooda07@hotmail.com <zipidedooda07@hotmail.com>Subject: [] You’ll soon receive a new PPP loan forgiveness application with the Correct Maximum Forgivable Loan amount Bank
of America has submitted a decision on your Paycheck Protection Program
loan forgiveness application to the Small Business Administration These actions were done legally, and in accordance with the rules under the CARES act for loan forgiveness It was an out-of-control Megan Scholz that unlawfully pulled this out of forgiveness and then lied in emails and unlawfully told me that I was not entitled to forgiveness when I was. She furthered her own abuses by making things up, including telling me that I could go after the SBA when this was false. BOA refused to enter into the direct forgiveness portal set up last August (2021) to bypass the midde party the banks. Forbes did a story on the billions being made by the banks at the expense of small businesses none more sinister than the plot to steal back the loan money one small business at a time.
The Secret Service as well as other temporary and permanent agencies are tracking the money and those involved in the crimes of stealing from the PPP funds. Anyone not taking action or investigating the crimes contained in this email are then party to the crimes for failing to instruct Megan Scholz to do her job and send a lawful loan application for forgiveness. What to do when there are many like me, calling out BOA fraud on PPP loans  Exhibit Other Loan Fraud by BOA customers.pdfThis case is the most watched crime in banking history - HOW many are stealing a piece of the pie? Please send my lawful forgiveness application in order to avoid consequences and or jail. Natasha Favorite Things Will they face jail time????????????? Newt Gingrich MY COMPUTER DELETED DOCUMENTS This means they are on other servers and sent in emails  406K documents served The reason people have to both FILE and SERVE is to assure everyone receives every document Things go to SPAM like a 3M lottery ticket, and so don't court documents. If one party does not receive a court entry, or document, they can unlawfully lose their case. With both filing and service, it does REACH a party in one or the other of the filing, or the service or both. Recent pleadings Response to illicit dismissal by Judge McAuliffe Request for a default ruling Show Cause Response FORBES article Judge did NOT like lawsuit exhibits exposing hypocrisy ENDORSED ORDER re: [71] Exhibit Sample NEW lawsuit - please issue a lawful ruling on case at bar. Text of Order: This filing is not relevant to any issue presented by this litigation, and is, at minimum, inappropriate. The filing is stricken and the clerk shall return it to the filer. Future filings made by this pro se plaintiff will be reviewed for compliance with the federal rules of civil procedure and rejected if not compliant. So Ordered by Judge Steven J. McAuliffe.(lw) Guilty of defrauding investors My Response to Judge McAuliffe Megan Thomas Pappas Judge This is Bank of America approved loan, and then pulled out of forgiveness by Megan Scholz Tweets Nov 18, 2021 after default and leaking my tax data   My Business Account was unlawfully closed   Bank of America closed my business account This message is from a trusted sender.
 Facebook Fallout is a part of big bank fallout and exposure https://www.yahoo.com/news/facebook-weaker-knew-123509841.html  https://www.forbes.com/sites/kotlikoff/2020/07/13/another-horrific-bank-of-america-horror-story-that-hundreds-if-not-thousands-are-apparently-experiencing/?sh=57fbe5704ee2 CEO Brian Moynihan - ????? Bank Robber  Bank of America blog on the executives and their emails http://bankofamericastillsucks.blogspot.com/2016/06/meet-leaders-of-bank-of-america-our.html Bank of America CEO is in Ohio his email brian.t.moynihan@bankofamerica.com https://newsroom.bankofamerica.com/content/newsroom/executive-bios/brian-moynihan.html Megan Scholz (She/her/hers) | |||||||||||||||||||||||||
Assistant General Counsel & Senior Vice President 150 N. College St., Charlotte, NC 28255 Mobile: 980.250.9203; Fax: 980.819.3280
| |||||||||||||||||||||||||
CODE OF ETHICS
Destroying small businesses
PPP LOAN APPROVED MONEY FROM SBA
Bank Fraud lawsuit
https://drive.google.com/file/d/1HPZrOz12Z_MdvGp5xBA -QAnhnY8hjmib/view?usp=sharing
https://drive.google.com/file/d/1HPZrOz12Z_MdvGp5xBA -QAnhnY8hjmib/view?usp=sharing
CALL BANK OF AMERICA who is stealing from small businesses via PPP loan forgiveness
Bank of America emails and lawyer information
Megan's email
BOA PPP help email address
PPP "research"
Megan Scholz (She/her/hers) |
Assistant General Counsel & Senior Vice President 150 N. College St., Charlotte, NC 28255 |
APPROVED PPP LOAN
July 28, 2021 and sent in on July 30, 2021
Bank Of America - Megan Scholz canceled my application in process on August 9th 2021
ANY kind of bank fraud on the internet leaves a trail. From cash transactions to loans, to crypto
Way easier to trace on line because we upload documents, and make virtual transactions
Eligibility for forgiveness is also governed by the SBA requirements. In response to your repeated requests for a recalculation, the Bank has reviewed the documents submitted by Favorite Things and determined there was an error in the Bank’s prior calculation of maximum forgivable loan amount. Upon closer review of the documents provided, the wage information provided is conflicting and the correct maximum forgivable loan amount is $0.
FAVORITE THINGS - PPP escalation
Zahid, Naushaba <naushaba.zahid@bofa.com>
Tue 5/12/2020 4:25 PM
Good afternoon Ms. Athens,
It was a pleasure to speak with you today and to discuss your escalation for the PPP calculations.
I just wanted to let you know I have advanced your escalation to our SBA team to work on getting you a new loan amount of $18625 based on your 2020 941 for 1st qtr and the 2019 Schedule C based on one month of business.
Thank you for being a valued Bank of America client
Naushaba Zahid,
Vice President | Preferred and Small Business Banking
Bank of America | Baltimore Area
344 Montrose Ave Laurel MD 20707
Priority Service Line: 1-888-287-4637
Email: naushaba.zahid@bofa.com
You replied on Mon 6/21/2021 5:09 AM
Zahid, Naushaba <naushaba.zahid@bofa.com>
Tue 5/12/2020 4:25 PM
Good afternoon Ms. Athens,
It was a pleasure to speak with you today and to discuss your escalation for the PPP calculations.
I just wanted to let you know I have advanced your escalation to our SBA team to work on getting you a new loan amount of $18625 based on your 2020 941 for 1st qtr and the 2019 Schedule C based on one month of business.
Thank you for being a valued Bank of America client
Naushaba Zahid,
Vice President | Preferred and Small Business Banking
Bank of America | Baltimore Area
344 Montrose Ave Laurel MD 20707
Priority Service Line: 1-888-287-4637
Email: naushaba.zahid@bofa.com
Life’s better when we’re connected®
https://www.bitchute.com/video/InaKcbDfuP4Y/
AFTER THIS LOAN WAS APPROVED, I filled out the loan application for repayment forgiveness, only BOA never sent the applications last year.
In 2021, when they sent the application, they only offered forgiveness of $12,500 NOT what I earned or what was approved.
On July 27,2021, I was told by the attorney to fill out the form for the 2/3 of the loan. SBA says that BOA is only forgiving 60% of approved loans for forgiveness - allowing them 40% profit plus interest.
The difference between attempted fraud, and bank fraud is them not correcting the application before submitting it.
JUNE 21, 2021
Escalation Team sent this email message
July 27, 2021 BOA called but did not leave a message They do not want to be recorded
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