

BANKING & INSURANCE FRAUD





“If you harbor terrorists, you are as guilty as terrorists.” President Bush
JP Morgan Chase and Lexon Insurance sent our money to Al Quada.
Alfred O. Forsberg // Rickey J. Odrisco // Mid Island Homes, LLC. Yonkers, N.Y. // SDNY ‘06 civ. 13488

•=Thomas Markham, (ACI) -
Prison, now at 8801 Christian Ct. Plano,
TX 75025.
•=Charles Roup, (ACI) -
prison, now at 1132 Morningside Ct.
Mesquite, TX. 75150.
•=Bruce Griffith family -
•=DW Lewis, (ACI) was arrested in Mexico.
•=All had terrorist connections, and many
live at 3624 Amber hill Drive in Dallas,TX.
Michael Yorba is under federal investigation for securities fraud.
Michael Yorba was a vice president for Always Consulting, whose CEO Bruce Griffith, had been convicted for armed bank robbery and forgery.
It was Michael Yorba who secured innocent victims for that mob in order to commit fraud and steal money.
Michael Yorba was directly involved in the REFCO scam having information which could have saved me a loss of money.
It was Michael Yorba who worked for Atrium Securities and Beeland Management who were responsible for the Refco scam.
Stephanie Tourk of Texas State Securities
214 630-
1210 river Bend, suite 208 Dallas, Texas 75247. She works for Don Raschke.