Alleges that Bank of America is one of the U.S. depository institutions to provide services Experian and Wasendorf, Gabriel was founded in 1992, registered Futures Commission Merchant. From September 2008 to July 2012, Bank of America customer funds and illegal acceptance of Gabriel and his wife, as well as Wasendorf all of its mortgage loans Wasendorf Construction Co., Ltd., in Cedar Falls, Iowa, to Gabriel Group established office facilities. Accused also pointed out that from about June 2008 to July 2012, Bank of America account revionics as an Experian business current accounts, irregularities in the accounts held by Experian customer funds and knowingly helped hundreds Wasendorf million of customer funds transferred from this account out, for the purchase of Wasendorf's private jet, restaurants, revionics resolve divorce agreement and other matters. It is alleged that Bank of America revionics know that these transfers Experian customer behavior detrimental.
It is alleged that in 20 years, Wasendorf Gabriel cheated more than 24,000 customers, the use of customer revionics funds segregated accounts with Bank of America embezzled more than 215 million U.S. dollars of customer funds. Suspicion of fraud, Wasendorf not to carry out the National Futures Association truthful statement, Gabriel lied to the customer's bank account in the United States isolated over $ 200 million in funding exists Gabriel auditors, revionics and in fact, since May 2005 The average balance of only $ 15.7 million. July 10, 2012, the U.S. Commodity Futures Trading Commission filed a civil lawsuit Wasendorf and Experian Group: U.S. Commodity Futures Trading Commission v. United States Experian Financial Group and Russell Wasendorf Sr ,1:12-cv-05383 revionics (ND IL2012 years. July 10) (see CFTC Press Release 6300-12,2012 On 10 July). Iowa District Attorney's Office has filed criminal charges against Wasendorf, Wasendorf pleaded guilty Jan. 23, 2013, Wasendorf was sentenced to 50 years in prison and was required to pay $ 215 million in compensation. United States v. Russell Wasendorf, Sr. 12-cr-2021-LRR.
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