I've pulled a recent bank reference from the Louis Freeh thread into this thread. By adding this post, I'm getting over my head with topics I am able to discuss, because I haven't the background. Although, I'm learning.
Wrt to RI's current research into the Sandusky case, preliminary, undocumented suppositions could include alleged activities documented here as human trafficking, or knowledge of alleged activities, between: college and professional football and basketball; charities, foundations, child protective agencies; jurisprudence; the Catholic Church (or the Vatican), banks and other corporations. For starters.
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Thanks Drew.justdrew wrote:I'm just saying that from memory, but here...Allegro wrote:Drew, could you provide a link, please? Thanks.justdrew wrote:FYI - MBNA in the early 90s opened a large corporate office in State College.
Look what I found. MBNA history on its wiki page.MBNA was founded in 1982 by a group of MNC Financial (regional bank holding company headquartered in Baltimore, Maryland) executives headed by Charles Cawley. Its first office was housed in a converted A&P supermarket in Ogletown, Delaware. Until his death, Cleveland Browns owner Al Lerner served as Chairman of the Board.
In 1995, MBNA moved its headquarters from a suburban location to Rodney Square in downtown Wilmington, Delaware. This investment was credited with help to revive Wilmington's downtown real estate market.
http://www.google.com/search?q=MBNA+"state+college"
Looks like they closed it in 2010 (mostly it was apparently a call-center for credit card sales and possibly services... [REFER.]
May RI assume for the moment, in the State College MBNA office, among the possible services might have included collections services as noted on MBNA's wiki page; section titled Controversies? The point is to follow the money, which in the beginning seems an enormous task.
The controversies section on MBNA's wiki page wrote:MBNA was the top contributor to George W. Bush's 2000 Presidential Campaign.[citation needed]
MBNA was one of the companies mentioned on a 2004 Frontline WGBH Boston PBS special about unfair business practices by credit card companies. Some practices that Frontline claimed MBNA has engaged in included doubling or tripling of interest rates, shifting billing due dates/payment cycles monthly, and raising rates for customers whose payments were a day or two late. MBNA has been found to be one of the leading implementors of Rate-Jacking.[citation needed] For further information and links, see Credit Cards.
In Ireland, MBNA was accused of calling consumers up to eight times a day who are behind in making payments, which prompted the state debt advisory service to publicly state that harassment is outlawed. Affected people were advised to complain to the relevant authorities. The company in December 2009 admitted overcharging 500,000 Irish consumers up to €18 million. ($24,101,096.0643)
In the UK, MBNA has come under fire for its interpretation of rules under which credit card providers must allocate payments from the highest balance to the lowest, one consumer site called MBNA's interpretation of these rules a "disingenuous money-making tactic".
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REFER RI THREADS. Sandusky Child Rape Research Questions Resource | Louis Freeh Penn State Pedo Investigator | The Pedophile File