Mr. Kenneth L. Jost Deputy Director Office of Consumer Litigation Civil Division US DEPARTMENT OF JUSTICE U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 Dear Mr. Jost, This is in response to your letter dated December 01 which indicates that either I did not make ...
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 ...
My name is Haresh Mirchandani. This letter is in reference to report serious wrongdoings of M&I Bank. My family and I own a Shell gas station in Phoenix, AZ.in December M&I refinanced my store. They sold a swap loan to us and convinced us that it was one of the best loans available which my ...
A couple years ago, we mortgaged our house at M & I. When we questioned the rate of 7.5%, they said that was a very good deal. Now, we know that rates are much lower and being on a small, fixed retirement income, we thought we could lower our payment by about $200. We have an excellent credit ...