Consumer complaint received 2021-12-27
Company: TRUIST FINANCIAL CORPORATION
State: NC
Product: Checking or savings account
Sub-product: Checking account
Issue: Managing an account
Sub-issue: Deposits and withdrawals

Complaint:
I have previously filed complaints against XXXX XXXX XXXXXXXX and XXXX XXXX bank. This complaint is against SunTrust Bank. As Stated in the other complaints, I have been subjected to the violation of the provisions of Chapter 63, 77, 95 and 96 of the US  Codes continuously for the pass 20 years. I have been enslaved by the local public Officials of XXXX County NC and Suntrust Bank was culpable, complicit and liable. The rule of law in 18 USC 1956, 1961 and 1589 all address those who benefit in specified unlawful activity. The statute of limitation in all three Federal Statutes including 21 USC 84XXXX state that as long as the last occurrence was with 10 years. in my case, the last house that was stolen stemming from what they started in XXXX was stolen in XX/XX/XXXX. They public Officials of XXXX County XXXX XXXX XXXX XXXX XXXX XXXX XXXX. as the federal Statutes was written, anyone that profit and or benefited is as liable as the next person. 
Due to the Suntrust Bank 's participation in the embezzlement of millions, my income dropped from about {$500000.00} a year to {$0.00}. I have been enslaved from XXXX until current ( or equivalent ). My children were being threaten doing the times of the embezzlement and that cashing of many company checks as late as XXXXXXXX  by XXXX XXXX as the SunTrust bank in XXXX XXXX XXXX XXXX XXXX XXXX. 
Suntrust Banks facilitated the embezzlement of about {$1.00} million allowing XXXX XXXX to withdraw as much as {$150000.00} within a two-week period and over {$50000.00} in cash in increments between {$11000.00} and {$20000.00} in cash in a single day. The Banks has a responsibility to notify the authorities of felonious or suspicious activity. Suntrust bank could have easily looked into the records of the NC Secretary of state to assure the XXXX XXXX XXXX was the only officers in the company to be withdrawing that kind of money. Doing the time in which XXXX XXXX was withdrawing upward of {$50000.00} a day, Suntrust Bank had in one month over {$400.00} ( XXXX XXXX ) the same month in XXXX Charges. in a Four-month period, XXXX XXXX embezzled oveXXXX {$600000.00} incase proceeds of specified unlawful activity as defined in 18 USC 1956 . There is an element in that the local public officials/ lawyers/ court officer keep me busy with new fraud, threats of abuse of the law and legal process as defined in 18 USC 1961 , 1589 and 21 USC 848 . Stealing a XXXX man 's money, equity out of his homes ( 1009 Fieldgrass Place in XXXX County and XXXX XXXX XXXX in XXXX County ) and proceeds out of company work will force a man to work to sustain the life that he has worked for or suffer substantial injury as defined in 18 USC 1589 ( c ). The rule of law again reference those who benefit from stated illicit activity are liable for damages. Suntrust Bank allowed my XXXX wife ( now ex-wife ) to duplicate the original bank account for XXXX XXXX and facilitated a {$1.00}, million-dollar embezzlement scam at the request of my that company lawyer XXXX r XXXX who was disbarred for what he had done. The matter is being investigated by the Office of the Special master referred by the U.S Court for Federal Claims in Washington DC case no XXXX. I went their invoking, exerting and claiming my rights established by Congress and told them what the local lawyers in XXXX County had done over the past two decades to my family, community and companies. I was licensed as a general Contractor in XXXX, license no XXXX. It was Suntrust Bank that played a large roll in destroying that company and license. I was later licensed with XXXX and due to the continual aggression, we have not been able to commence the same work that was stopped due to Suntrust Bank. I want to build a trade skill training school to start replenishing that which we lost. Being out of work for over a decade, many of the older family members who taught me construction as died off. I just feel it is appropriate to explain the injury they caused. the Offcie of the Special masters is looking into NC 's discriminatory practice of law and all the organizations/ non-individuals that profited. if I need to, i will file and additional complaint against Suntrust bank in the Federal Courts in Washington seeking relief pursuant to 18 USC 1593 " NET GORSS INCOME LOSS '' which will be about {$100000.00}, XXXX or more, I can prove what I could have made by simple calculation but that too is not my responsibility but the responsibility of the USDOJ. one thing is for sure, I have plenty of time to file the complaint against Suntrust in Washington DC pursuant to 28 USC 455 " without a conflict of interest with North Carolina. I have made that argument before, and the Jurisdiction in DC was accepted. The Banks in NC rely on NC discriminatory and unconstitutional practice of law which i address in my complaint that is being investigated by the XXXX XXXX XXXX XXXX in Washington DC.

Company public response: Company has responded to the consumer and the CFPB and chooses not to provide a public response
Company response to consumer: Closed with explanation