This is a civil and criminal crime and conspiracy against a senior citizen and a small business owner by M & I Bank and a Commercial developer. I have all the documents to prove all of below.
1) In December M & I Bank sold us a SWAP loan to refinance our business which we did not understand. My wife and I trusted them because M & I Bank convinced us that our monthly payments would remain constant irrespective of the market interest rate.
2) Our monthly payments were never constant and M & I Bank admitted that our note was inputted incorrectly in their system.
3) After two years of complaining to M & I Bank trying to get our money back, Mr. Eric Anders of M & I bank decided to break off relations with us and gave us until May 31st 2010 to refinance or sell our business.
4) In January Mr. Perry Mann owner of TradeCor Desert Sky II suddenly comes to our location and make us an offer of $1.250M. We reject his offer. Mr. Parry Mann said that M & I Bank is willing to sell him our notes at $1.25M. We mention this to Mr. Eric Anders of M & I Bank and he had no comments.
5) Due to pressure from M & I Bank, we approached Wells Fargo for refinance. Wells Fargo started our loan process offering us an SBA 7A loan. M & I bank agreed to take $1.9M and write off the rest to compensate us for excess funds taken from us.
6) Wells Fargo requested M & I bank for the payoff statement to finalize the lending process.
7) Once M & I bank found out that our loan with Wells Fargo was going through, they sent a payoff statement to Wells Fargo for $2.4M thus stopping our refinance of the SBA 7A loan. (This loan had a limit of $2.0M)
8) Few weeks later M & I Bank sells our note to Mr. Perry Mann of TradeCor Desert Sky II for $1.25M. This proves the conspiracy and gross discrimination against us.
7) Mr. Perry Mann after successfully buying all our notes for $1.25M puts us immediately in Trustee Sale.
8) Until the last day before filing for Chapter 11 we begged him to take the same offer of $1.9M that we were giving to M & I Bank thus making him a clean profit of $700,000, but he refused. Who gives the right to M & I Bank
To allow TradeCore Desert Sky II to extract extra $700,000 from a senior citizen small business owner? Was some one bribed??? Is there any Federal or State agency that will investigate this injustice to me and my family?
9) After filing for Chapter 11 Mr. Jeff Pevone a commercial real estate agent calls my son Sonny threatens him that if we do not hand over our business to Mr. Perry Mann we will face consequences.
10) Three days before the creditors meeting in the bankruptcy court I get ruthlessly assaulted by four young adults (asking me to give our station to the rightful owner) and I end up losing vision in my right eye.
11) I attend the bankruptcy court hearing with burses in a wheel chair along with my wife
12) In the bankruptcy court. We were humiliated by Mr. Perry Mann’s attorney when (under oath) he asked us in a derogatory manner if knew English. This is a serious violation of our civil rights and we consider this racial profiling.
M & I Bank and TradeCor Desert Sky II should be bought to justice.
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