The many frauds of (David Cheever) Peter Walton at RBS (2)
Posted in the Banking Forum
#1 Mar 12, 2014
It is a very serious issue...It is the beginning of An End to that vocal and defiable David C. Cheever of Oahu, Hawaii!
Let me be more specific:(David Cheever) Peter Walton is trying to find a cover to hide!! But, to no avail!!!
The Citi-group paid a fine to a serious charge and the David Cheever Trust also consented to the charge and paid the fine!!!
The link from Citigroup to RBS,(David Cheever) Peter Walton, and to David Cheever Trust in Chicago, IL has been established...I will forward more updated news event in the future!
#2 Mar 13, 2014
This case is now in the hands of IRS Investigators officially...For one Whistleblower Attorney advised me to do so..
For few Law Firms have the resources to take up Citi-group and its Lobbyist, David Cheever of Oahu, Hawaii!!
A case of Money Laundry and more shall be unfold and told allegedly!!
History never lies!!!
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