I am currently a "target" of a grand jury investigation for bank fraud when I defaulted on two development loans with a baank and IRS CID claim I did not disclose proceeds from a settlement of a court case that took place stemming from a corrupt develope
Asked on
Friday, Nov 07, 2014
I was released from the judgements the bank had against me after making a lump sum settlement payment to release me from the judgements but now they claim I am a target of "Bank Fraud" for not disclosing the lawsuit proceeds that were in another account that were to repay monies owed to family for prior loans.