Wednesday, October 21, 2009
Letter from the Police Associaton President and Treasurer to TD Bank
Following is the letter written to TD Bank after the takeover of the Winchester Police Association's bank account by Gary Phillips and Chris Roberts. The letter requests the account be returned to the proper and rightful status. However, because of the apparent undue influence exerted by the Chief and Lt. of the Winchester Police Department, TD Bank would not change the bank account. The bank froze the account until such a time as a review can be competed and the proper method of transfer take place.
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3 comments:
Illegal is illegal, no matter who commits the crime, but police officer’s should be held to a higher standard.
If the police aren't capable of policing themselves so those illegal acts aren’t committed, then it becomes the job of the agencies that have oversight to do a proper and thorough investigation.
If these agencies then fail to acknowledge these illegal acts and allow them to go unpunished then they do not take seriously their obligation to uncover the truth and they have failed at their job of protecting the citizens of the state.
See Blog - Did Gary Phillips and Chris Roberts Misuse their Power to gain control of the bank account belonging to the WPA ???
This looks like a lot of Contradictions and Inconsistency and Fraud.
7/28 – Bank account for WPA at TD Bank is closed out by Gary Phillips and Chris Roberts.
7/29 – Dan Reppucci discovers bank account for association is closed and contacts bank., Bank reinstates account.
7/29 – Bank accounts gets changed again in the afternoon while Reppucci is at AG’s office.
7/29 – Letter to Bank – due to recent changes no longer have a member to sign checks? Not according to bylaws.
7/29 – Memo to Members of Association –
1.)An update of the Charter was requested by the AG”S office?
2.)Neither member is active?
3.)Members were called?
4.)So who checked off the answers and who signed the names?
5.)Did everyone just happen to be there at the same time or was some of this done after the fact?
7/30 – Letter to Bank – now Phillips, Roberts and a Maryan Platz state they had a SPECIAL MEETING on July 29th?
1.)When and where was that held?
2.)Everyone was immediately available, all at the same time for this last minute special meeting?
3.)But there was a memo everyone signed?
4.)Why would they need a memo if there was a special meeting?
5.)Wouldn’t they have had a secret vote like the bylaws state if they had a special meeting?
Phillips and Roberts knowingly and with intent presented the bank with fraudulent paperwork, 2 times. They thought they covered all their tracks and wouldn’t get caught.
Platz got involved when she certified in a letter to the bank a special meeting took place and the actions at that meeting were adopted by the association.
BANK FRAUD – what do you suppose would happen if you or I did that? Do you think that we would be arrested and prosecuted? The bank is obligated to protect bank accounts from thieves and unscrupulous people and we are obligated to present accurate and truthful information when accessing and opening bank accounts.
What happened here undermines the integrity of the banking industry and the laws that govern that industry.
Phillips and Roberts knowingly and with intent lied to the bank, the members of the association and likely anyone and everyone who has asked about it, including the AG’s office.
Bank Fraud by any other name is still Bank Fraud.
Chris Roberts was a canker sore in Hinsdale and now he's one here.
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