Anonymous Coward User ID: 6897354
United States 03/27/2012 11:40 AM Report Abusive Post Report Copyright Violation | Feds Bust 2 BofA Financial Advisors For Secretly Jacking Millions from NFL Star Dwight Freeney While Indianapolis Colts stud Dwight Freeney was crushing NFL QBs ... 2 financial advisors allegedly sacked him in an embezzlement scheme involving millions of dollars, luxury hotels, and a private jet ... TMZ has learned. According to the Federal complaint -- obtained by TMZ -- Eva D. Weinberg and Michael A. Stern were busted late last week after a lengthy investigation revealed how they "conspired to defraud victim D.F., a professional football player." According to the docs, Weinberg is a financial advisor at Bank of America who worked with Freeney, controlled several of his accounts, and introduced him to Stern ... also a financial advisor. The feds claim Weinberg and Stern did major damage between May 2010 and October 2011 -- making $2.2 million in fraudulent transfers from Dwight's accounts to Arms Reach Consulting -- a company controlled by Stern. [ link to www.tmz.com] |
Anonymous Coward User ID: 1364770
United States 03/27/2012 11:41 AM Report Abusive Post Report Copyright Violation | Re: Feds Bust 2 BofA Financial Advisors For Secretly Jacking Millions from NFL Star Dwight Freeney fulford right again! |
Anonymous Coward User ID: 1364770
United States 03/27/2012 11:41 AM Report Abusive Post Report Copyright Violation | Re: Feds Bust 2 BofA Financial Advisors For Secretly Jacking Millions from NFL Star Dwight Freeney fulford right again! |
Anonymous Coward User ID: 1290057
United States 03/27/2012 11:47 AM Report Abusive Post Report Copyright Violation | Re: Feds Bust 2 BofA Financial Advisors For Secretly Jacking Millions from NFL Star Dwight Freeney Stern and Weinberg that's surprising  their just doing what comes natural to them and thought being gods chosen they would'nt get caught. |
Anonymous Coward User ID: 3693501
United States 03/27/2012 12:16 PM Report Abusive Post Report Copyright Violation | Re: Feds Bust 2 BofA Financial Advisors For Secretly Jacking Millions from NFL Star Dwight Freeney Stern and Weinberg that's surprising  their just doing what comes natural to them and thought being gods chosen they would'nt get caught. Quoting: Anonymous Coward 1290057  |