TAFCR has filed two separate complaints against Richard Cordray with the Consumer Financial Protection Bureau.  The complaints were filed for violations of Title 18 Section 1001-1002 (Fictional Communications), Title 15 Section 1692E (Fraud & Misleading Statements), Title 18 Section 641-666 (Misappropriations) & varies other federal violations.  This individual has been given forensic evidence of fraud & has blatently failed to enforce the laws.  TAFCR has substantial documented evidence that this government employee, while being paid by taxpayer dollars, is failing to perform duties within their government job role.

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TAFCR has filed six separate complaints against Sean McKessy, Jane Norbert & Nikkia Wharton with the Securities & Exchange Commission Office of the Whistleblower.  The complaints were filed for violations of Title 18 Section 1001-1002 (Fictional Communications), Title 15 Section 1692E (Fraud & Misleading Statements), Title 18 Section 641-666 (Misappropriations) & varies other federal violations.  These individuals have been given forensic evidence of fraud & has blatently failed to enforce the laws.  TAFCR has substantial documented evidence that these government employees, while being paid by taxpayer dollars, are failing to perform duties within their government job roles.

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TAFCR has filed four separate complaints against James Touhey with the Department of Justice.  The complaints were filed for violations of Title 18 Section 1001-1002 (Fictional Communications), Title 15 Section 1692E (Fraud & Misleading Statements), Title 18 Section 641-666 (Misappropriations) & varies other federal violations.  This individual has been given forensic evidence of fraud & has blatently failed to enforce the laws.  TAFCR has substantial documented evidence that this government employee, while being paid by taxpayer dollars, is failing to perform duties within their government job role.

Touhey, James RegReceipt

 

On behalf of our clients, TAFCR reached out to 81 different agencies and senators including all senators in the states of CA & AZ. The proof of certified mail of who received the packages can be seen by scrolling below.

We reached out to senators and different agencies to ensure they were fully aware of claims filed by our clients and to ensure all agencies are performing their jobs as they are paid by the tax payers to do. The goal is to help expedite the claim process.

As we get feedback from the senators and agencies we will post the information here. We will not post information that has been asked to remain confidential.

TAFCRSenatorAgencyCertReceipts07022014_Page_01TAFCRSenatorAgencyCertReceipts07022014_Page_02TAFCRSenatorAgencyCertReceipts07022014_Page_03TAFCRSenatorAgencyCertReceipts07022014_Page_04TAFCRSenatorAgencyCertReceipts07022014_Page_05TAFCRSenatorAgencyCertReceipts07022014_Page_06TAFCRSenatorAgencyCertReceipts07022014_Page_07TAFCRSenatorAgencyCertReceipts07022014_Page_08TAFCRSenatorAgencyCertReceipts07022014_Page_09TAFCRSenatorAgencyCertReceipts07022014_Page_10TAFCRSenatorAgencyCertReceipts07022014_Page_11TAFCRSenatorAgencyCertReceipts07022014_Page_12TAFCRSenatorAgencyCertReceipts07022014_Page_13TAFCRSenatorAgencyCertReceipts07022014_Page_14
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