FBI investigating Jane Sanders for alleged bank fraud: report

[pnwmom]

148. What is your evidence for saying Comey released information to the Rethug who's pushing this case?

Last edited Mon May 8, 2017, 06:53 AM - Edit history (3)

I completely agree that Jane is innocent unless and until she's proven otherwise in a court of law. But I don't know why you're dragging Comey into this.

A case like this would be peanuts for Comey. And the FBI isn't talking about the case, but former college employees ARE.

https://vtdigger.org/2017/05/04/burlington-college-donor-says-never-signed-pledge/


Maietta, who was interviewed by a federal investigator at her home in West Palm Beach, Florida, said she agreed to give the school donations in addition to the bequest. She said she gave less than $100,000.

Maietta was adamant that she never signed anything with the college, despite Sanders personally asking her to do so. She said she didn’t include Burlington College in her will until almost a year after the college purchased the diocese land.


Representations Sanders made in the loan agreement with People’s United Bank are now being investigated by the U.S. Department of Justice, according to two former college employees who have had contact with the FBI. Federal officials have declined to comment on whether an investigation is underway, citing policy.

SNIP

The FBI is now asking questions about whether Sanders falsified information on loan documents, according to Carol Moore, the last president of the college.


SNIP

Moss said an FBI agent working out of Vermont called him and asked for Maietta’s address in Florida saying that an investigator from the FDIC, whom the agent was working with on the case, was planning to interview her.