FBI Agent David Gardner, Michael Attard, Wachovia Bank, Donald Tisdale, Daniel Dowling
FBI sacrifices Rachel Hemric, Wachovia victim! $180,000.00 loss-elder victim. Ignored by FBI. How many lives does Tisdale get to ruin?

White Collar Crime Investigator for the FBI; Torments 84 year old Wachovia Victim
WHY is RACHEL HEMRIC left out?

OUTRAGEOUS RIP-OFFS!
FBI Sacrifices elder victim Gives Wachovia Bank and Daniel Dowling a pass.

Stealth Force Deceit - Embezzlement matter goes uninvestigated no charges filed against this former trustagent for AMERICAN FAMILY LEGAL PLAN (Goggle American Family Legal Plan in the states of NC, MN, PA, and CA their home state Owners: Jeffery and Stanley Norman) See what Rachel Hemric has been up against that the FBI will NOT INVESTIGATE or call for criminal prosecution. Wachovia violated its own rules for processing Powers of Attorney and Payable on Death provisions.

This FBI agent needs to lose his job. His job is to INVESTIGATE!

This FBI agent has allowed the criminals to direct his path of the INVESTIGATATION! This White Collar Crime Investigator has lied, lied, lied. We do not have the RESOURCES to take on a case of THIS MAGNITUDE. Already an existing federal investigation into Wachovia in process 18 months the news article speaks of.

I am furious as to the way my mother at the age of 84 is being treated by one of the most respected agencies in the United States; the FBI.

My mother has been purposely excluded from that 144 million dollars for restitution to the elderly. Why is she not one of them? That would mean there would have been an INVESTIGATION; the protection afforded to Daniel Dowling would be sacrificed.

Something really smells with this Donald Tisdale, Daniel Dowling connection to both the Department of Justice and the FBI, Wachovia Bank and American Family Legal Plan Teflon Daniel needs to be brought down as does attorney Donald TisdaleHow many lives does he get to ruin? Statutes of Limitations need to be done away with in this case due to FBI interference; OBSTRUCTION OF JUSTICE! This is the charge normally applied to such ineffective investigations. Remember Mike Nifong;? He was disbarred.

My mother's case was treated as a case of merit until attorney Donald Tisdale appeared as counsel for the embezzler. What conclusion can be drawn when it is revealed that there is already an ongoing investigation into Wachovia Bank the entire time?

What a dream come true - an FBI agent with an attitude! Two of them.

First agent Attard immediately declared this case serious enough to be a HOMELAND SECURITY matter. After Tisdale; the case is NOTHING. Attard was put on verbal report for severing communication in his faulty investigationswe were transferred to Greensboro Division where we met another wall. David Gardner, THE White Collar Crime Investigator, the only one to choose from will not investigate anything correctly; he repeatedly makes lame excuses about NON investigation Resouces not available for a case of THIS Magnitude! MUST be BIG, but there is NOT going to be a criminal investigation! Does this make sense to anyone reading this? How Safe Is AMERICA? I believe from what I have read of the investigation into Wachovia that the first Homeland Security assessment stated by the first special agent, Michael Attard, is correct.

How would you feel about an FBI agent like this holding your life in his hands? His faulty investigation, based on Opinion can cost my mother and me our homes, businesses and properties that have been in our family for more than two centuries?

I will be forever grateful to have the name of the attorney who made this $144 million dollar settlement possible. I also need the name of the REAL federal investigator who handled this case in the Wachovia news release. Contact me please. My mother is worried sick and so am I.

These Wachovia stories were brought to my attention within one hour of their being made public. This do nothing White Collar Crime Specialist, this FBI supposed investigator is either incompetent, paid off, or guilty of discrimination.

The Rachel Hemric case has been in the hands of the FBI since August... The Wachovia federal investigation has been going on for 18 months. Check the dates for yourself. Why has the Rachel Hemric embezzlement of $180,000.00 from her Wachovia Bank account and other monies swindled from this family been selectively left out of this Wachovia investigation and restitution?

This FBI incident is just one more slap in the face to add to our list of lack of due process, prosecution and discrimination. The Department of Justice has also kept it all secreted away from us I noticed in the article stated that the Department of Justice failed to make comment

I just bet the Department of Justice doesn't want to talk about this. My mother and I have been in constant and repeated contact with the Department of Justice. We have been shuttled away from the litigator for the American Family Legal Plan and never heard of the Wachovia Bank investigations until I read about it.

Rachel Hemric, 84 years old; her case is part of both these major investigations.

It took a stunned federal agent from another state to clue me in on the severity of the American Family Legal Plan litigations.

Honoring Wachovia procedures and fiduciary responsibility to their elder client took second seat to Mexican drug money and money laundering cartels. My mother Rachel Hemric is an indisputable victim of Wachovia Bank, and Daniel Dowling and American Family Legal Plan.

This is not our first encounter with wrongful handling of bank accounts in regard to this banking enterprise First Union/Wachovia.

I am Veta H*; I too have been a victim of what was First Union Bank; now Wachovia Bank. The mishandling of the business account pertaining to the early cashing of post-dated and altered checks resulted in the filing of a $4,000, 000.00 lawsuit against the parties of First Union Bank, Farida Kornbluth, and Streamline Plastics in the mid 1990's. This was prior to the removal of the virgin law pertaining to the early cashing rules This law was existed since 1962 and was removed within weeks after the $4,000, 000.00 case was filed. This case was also destroyed by deceitful tactics of the attorney of First Union Bank.

I was threatened with imprisonment, high fines, and contempt of court IF I did not do as I was told. My mother and I were threatened also in the Carolina Farm Credit matters in the same terms. It is pretty distasteful when a 90 pound, 84 years old woman has to be threatened with imprisonment for a lending institution to be allowed to continue their rip-offs undisturbed. This threatening business of me and my mother, for telling the truth; this is getting to be old stuff and the threats are wearing thin. I no longer have fear. I am not one to support elder abuse. Literal torment of the elderly.

It is time Wachovia Bank; or this ineffective white collar crime specialist, was held accountable for the damages done and continues to be done to me, my business interests and my family.

This is no longer fun and games this is borrowed loan money $5045.70 per month to be paid each month without fail. Wachovia Bank delivered $180,000.00 of my mother's borrowed loan money into the hands of a con man working as an agent for another questionable company American Family Legal Plan. Rachel H* who never had debt and had wonderful credit is saddled with a debt in excess of $650,000.00 and damaged credit due to Wachovia Bank and Daniel Dowling. This Rachel H* securities fraud/embezzlement/co-mingling of funds of his client matter is worthy of investigation.

I would eternally grateful for help. I am getting a bit fatigued with all this begging for justice that should have been in place months/years ago. I am not getting paid to do the work of the FBI or the Department of Justice.

This is discrimination!

This is an OUTRAGEOUS OBSTRUCTION OF JUSTICE ABUSE OF POWER and TITLE. WILLFUL and PRE-MEDITATED Duty of Care; NEGLIGENCE paired with RECKLESS ENDANGERMENT in this blatant Obstruction of Justice with damages affecting the life and security of an elder victim who is defenseless against the forces of the lenders to take from my mother that which she has worked for and accumulated her entire life. I exposed the Carolina Farm Credit scheme to the same FBI agent; no investigation.

My mother was victim first with Carolina Farm Credit.

Agent Grady Shore set her up for her property to literally stolen from her at the age of 67 years old by Carolina Farm Credit in a predatory lending scheme that this same FBI agent refuses to investigate.

In seeking to protect the assets remaining, in comes Daniel Dowling the American Family Legal Plan agent who in December performs another masterpiece of con artistry; the December 30 embezzlement of $180,000.00 from her Wachovia Bank account.

This series of criminal perpetrations against my family is like being up against multiple mafia agencies at the same time Carolina Farm Credit, American Family Legal Plan and Wachovia Bank. Four of them if you want to count the see nothing, hear nothing, do nothing, Ring-Around-The-Collar Special Agent of the FBI.

David Gardner is special alright! This special agent of the FBI has made me his special project to make sure my mother's case is not investigated. He is special alright!

I cannot even begin to write the Special words of endearment that I would like to use to describe him. We need an attorney with ambition like yesterday the FBI is purposely running the time out.

Veta
Hamptonville, North Carolina
U.S.A.

Company: FBI Agent David Gardner, Michael Attard, Wachovia Bank, Donald Tisdale, Daniel Dowling
Country: USA
State: North Carolina
City: Charlotte
Address: 400 S. Tryon Street
Phone: 7043779200

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