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EXCLUSIVE-Part3 Bank of America Exec Bandito HIJACKED Acct$-BOGU$ Cards! #AP #DRUDGE_REPORT – BofAm Customer Data Breach UPDATED

PUERTO RICO - Vanderbilt Condado luxury resort hotel - Mario Elizondo and Jorge Cadenas checked in Sept 4th and checked out Sept 8th 2015. [TOP CENTER] Another birthday cake presentation for fraudster Jorge Cadenas -this time with a candle - by Chef Cuevas of the Vanderbilt Condado's highly acclaimed - Michelin listed - 1919 Restaurant. Bank of America's Banco Bandito Mario Elizondo [TOP RIGHT] inspects 1919's fine dining menu, another establishment the pair ripped off for the vacation getaway Elizondo and Cadenas booked online charging thousands of dollars to their victims credit and bogus debit cards gained by stealing their identities. The Tower Oceanview suite with spectacular beachfront view featured a king-size bed - as their usual request - [BOTTOM] Italian marble, Egyptian fine linens, 55" LCD and a list of many other 5 star amenities. A leisurely Moet Champagne breakfast [TOP LEFT] spent catching up on all the latest in men's fashion in the Sept 2015 issue of GQ. Cheers! A toast raised to Banco Bandito's asleep at the wheel management throughout Bank of America! Yet another Moet champagne toast [BOTTOM RIGHT] to the GOOD LIFE - STOLEN that is by Mario Elizondo and Jorge Cadenas at the expense of literally hundreds and hundreds of unsuspecting victims. 2016 All rights reserved IDTheftReport2020.com
  • Bank of America Internal Systems Compromised – RED FLAGS DISREGARDED

  • Easily Accessed – Wired STOLEN Hijacked Acct Funds To Family Members and Cohorts 

  • VICTIMS OUTRAGED – Banco Bandito Mario Elizondo and Crime Partner Lover Jorge Cadenas REMAIN FREE  

  • Bank Of America Customer Identities STOLEN

  • WHO Is The REAL Banco Bandito? Mario Elizondo? Mario A. Elizondo? Mario Elizondo Valenzuela? 

  • SECURITY FAILURE – Customer Identities EASILY STOLEN – Used To Quickly Open Accounts Outside @BankofAmerica

  • BofAm CEO Moynihan FAILING Customers and NYSE BAC Shareholders In Many Ways 

 

CHICAGO - Meet Banco Bandito Mario Elizondo the Bank of America fraudster - ID thief - conman showing off to Frito The Bandito. Mario Elizondo;s 21st century "digital guns". are light years ahead of the well-known 1970's Frito The Bandito cartoon character who playfully brandished his six-shooters and stole everyone's hearts as well as their Frito's. In stark contrast 45 years later the heartless Banco Bandito of Bank of America deployed his 21st "digital guns" and quickly emptied out entire retirement accounts of the Bank of America seniors citizens he methodically targeted. In just a single August 2016 wire transfer transaction Banco Bandito fraudulently raided a seniors account and wired $15,000 to an accomplice. 2016 All rights reserved IDTheftReport2020.com

CHICAGO – Meet Banco Bandito aka Mario Elizondo – the Bank of America fraudster – ID thief – conman showing off to Mel Blanc’s loveable Frito Bandito. Mario Elizondo’s 21st century “digital guns” are light years ahead of 1970’s Frito Bandito six-shooters. The wildly popular cartoon character playfully brandished and twirled his six-shooters and stole snack lovers hearts as well as their Frito’s. In stark contrast 45 years later the heartless Banco Bandito of Bank of America deployed his 21st “digital guns” and quickly emptied out entire retirement accounts of Bank of America customers Elizondo methodically targeted holding six-figure balances. In just a single wire transfer transaction, during lunchtime, on July 27, Banco Bandito fraudulently raided a seniors retirement account and wired $15,000 to accomplice Laura Morales Luna. For Frito Bandito that would have been a whopping 10,000, 15-cent bags of [PepsiCo’s most profitable division] Frito-Lay’s top-selling corn-chip brand. And although Frito Bandito, long ago retired, Frito still has fans singing Foote,Cone&Belding’s catchy 1970’s “I am the Frito Bandito” jingle. 2016 All rights reserved IDTheftReport2020.com

TEXAS - Yolisma Elizondo (L) Yolizma Contreras Elizondo (R) celebating the "GOOD LIFE" New Years 2016 thanks to their Banco Bandito. On July 7 2016 Banco Bandito Mario Elizondo - exec at Bank of America processed BofA wire transfer ID 113010547 using his 21st century "digital gun" and quickly accessed and emptied out more funds from one of the many six-figure balance accounts of Bank of America seniors citizens he methodically targeted. In this wire transfer transaction Banco Bandito fraudulently raided a seniors account and wired $1,500 as a test to an accomplice. A few days later another $15,000 was wired from the same account. 2016 All rights reserved IDTheftReport2020.com

TEXAS – Yolisma Elizondo (Left) Yolizma Contreras Elizondo (Right Mario’s niece) celebating the “GOOD LIFE” New Years 2016 thanks to their Banco Bandito Mario. On July 7 2016 Banco Bandito Mario Elizondo – exec at Bank of America processed BofA wire transfer ID 113010547 using his 21st century “digital gun” and quickly accessed and emptied out more funds from one of the many six-figure balance accounts of Bank of America seniors citizens the conman methodically targeted. In this wire transfer transaction Banco Bandito fraudulently raided a seniors account and wired $1,500 as a test to Yolisma via Compass Bank. A few days later another Banco Bandito Mario easily wired out another $15,000 from the same account. 2016 All rights reserved IDTheftReport2020.com

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CHICAGO – NEW YORK Saturday July 2 2016 Bank of America exec Mario Elizondo [1] aka Bank of America Banco Bandito, at the gate waiting to board a flight from Chicago to New York City for the Fourth of July holiday weekend. Mario was accompanied by his lover fraudster Jorge Cadenas [2] [wearing Versace sunglasses-CCTV video] carrying Cadenas $2,000+ Hibiscus Red Signature Gucci backpack [3] after the pair had just completed withdrawing funds from the Bank of America ATM at the O’Hare Airport Terminal 2 ticket counter prior to checking through security to the gate. The pair emptied ATMs in New York City of thousands in stolen cash using the bogus Bank of America Temporary Debit cards [5] Elizondo fraudulently obtained at BofA. Examples: In Little Italy at Chase Bank’s 221 Canal Street [6], W Hotel 1567 Broadway [8] in the heart of Manhattan’s Times Square. Jorge told friends during his visit to Times Square that all Cadenas wanted was “world peace and endless shopping” – a goal that Jorge Cadenas put a tremendous amount of time and effort into, only to finally be caught in the act with his Bank of America Banco Bandito Mario Elizondo and others. 2016 All rights reserved. IDTheftReport2020.com

  • Banco Bandito Deploys “Digital Guns” -Empties Out Bank of America Accts With Bogus Debit Cards and Wire Transfers

CHICAGO - A Thief A Fraudster A Conman. 33-year-old Bank of America exec Mario Elizondo, from San Antonio Texas, lived well beyond his means by stealing money from the accounts of Chicagoland senior citizens. Elizondo had moved to Chicago from San Antonio Texas in the past couple of years and has been in banking for the past decade. If you have additional information please contact us. 2016 - All rights reserved IdentityTheftReport2020.com

CHICAGO – A Thief – A Fraudster – A Conman. 33-year-old Bank of America exec Mario Elizondo aka Banco Bandito from San Antonio Texas, lived well beyond his means by methodically targeting six-figure accounts and then using several methods – stealing money from the accounts of Chicagoland senior citizens and also their identities. Banco Bandito Mario Elizondo moved to Chicago from San Antonio Texas in May 2015 and has been in banking for the past decade. If you have additional information about Mario Elizondo aka Mario Elizondo Valenzuela OR his fraudster lover and crime partner Jorge Cadenas please contact IDTheftReport2020 today. 2016 All rights reserved IDTheftReport2020.com

 

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CHICAGO – Accounts compromised – security breach. Bank of America exec Mario Elizondo Valenzuela tossed the entire details of accounts he accessed and printed, into the trash [NOT BankofAm’s trash] last week after being FIRED for hijacking money from BOA accounts. As an example: above image is a 90-year-old Chicago senior’s entire six-figure nestegg and all the information for their 8 accounts! Associates of IDTheftReport2020.com informed law enforcement agencies about Valenzuela’s long list of fraudulent activities. IDTheftReports2020.com digitally removed the information in the checkered areas of the above image. 2016 All rights reserved. IDTheftReport2020.com

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CHICAGO – CRIME SCENE – Bank of America on Irving Park Road, commonly called the Six Corners branch, where exec Mario Elizondo aka Banco Bandit targeted high-value-balance accounts. Mario Elizondo stole identities, issued bogus debit cards to himself, transferred funds by wires, from Bank of America account holders as recently as last month. If you or anyone you know had unknown charges or other fraudulent activity at this location OR any Bank of America location please contact IDTheftReport2020.com 2016 All rights reserved IDTheftReport2020.com

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CHICAGO – SAN ANTONIO  Bank of America Banco Bandito [TOP RIGHT] seemingly did not want individuals to know his true identity. Mario used middle initial “A” and Elizondo as his last name as seen on his dealings at Bank of America including the checking account he held at Bank of America and Bank of America email address. Mario’s 2014 Jeep Cherokee [LOWER LEFT TEXAS TAG CRV 4615] was titled in the name Mario Elizondo Valenzuela. Interestingly Mario financed the vehicle through CHRYSLER CAPITAL not his employer. Mario’s arrests in Texas were also under the name Mario Elizondo Valenzuela. Mario is using Mexican and US passports – as is Jorge Cadenas. Other accounts also utilized the Mario A. Elizondo name. 2016 All rights reserved. IDTheftReport2020.com

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CHICAGO – Mario Elizondo Valenzuela’s Bank of America Chicago business card. It appears that Mario did not want to know his true identity. 2016 All rights reserved. IDTheftReport2020.com

 

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SAN ANTONIO – Bank of America location where Mario Elizondo Valenzuela worked prior to transferring to Chicago. 2016 All rights reserved. IDTheftReport2020.com

 

Mario Elizondo Valenzuela's Bank of America Chicago business card. It appears that Mario did not want to know his true identity. 2016 All rights reserved. IDTheftReport2020.com

SAN ANTONIO – Mario Elizondo Valenzuela’s Bank of America San Antonio business card. It appears that Mario did not want to know his true identity. 2016 All rights reserved. IDTheftReport2020.com

 

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CHICAGO – Jorge “George” Cadenas checking out yet another bogus card before using it. Numerous CCTV’s captured Cadenas and Mario Elizondo Valenzuela in their fraud escapades. Behind Cadenas are images of just some of the actual bogus debit cards Mario illegally obtained and quickly emptied out Bank of America customer accounts Valenzuela fraudulently linked to them. 2016 All rights reserved IDTheftReport2020.com

 

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CHICAGO – George Cadenas brags he has “perfect time” with his APPLE watch from March 23 2016. Actually it’s more like “time’s up” because he and especially Bank of America exec Mario Elizondo now have a lot of explaining to do to a lot of people including inspectors from the US government and other law enforcement entities. 2016 All rights reserved IDTheftReport2020.com

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PUERTO RICO – After IDTheftReport2020’s investigative reports the non-stop lavish parties and fiestas, extravagant shopping sprees, 5 star hotels, dining, clubs, travel, flashy designer clothes and accessories are OVER for Jorge Cadenas and his “King” – Bank of America exec Mario Elizondo Valenzuela now known as Banco Bandito. Jorge Cadenas birthday is September 7. Last year the couple partied hard at Vanderbilt Condado in Puerto Rico in what has been a non-stop lavish lifestyle that even included special birthday cakes handcrafted by chefs like Vanderbilt Condado’s Chef Juan Jose Cuevas. [INSET in photo of cake Cuevas created for Julio] The extravagant lifestyle which the pair boasted about to everyone should have set off alarms and raised red flags to internal security. Incredibly, Bank of America was completely unaware of the long-running fraud until notified by authorities after associates of IDTheftReport2020 alerted law enforcement agencies. 2016 All rights reserved IDTheftReport2020.com

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PUERTO RICO – Vanderbilt Condado luxury resort hotel – Mario Elizondo and Jorge Cadenas checked in Sept 4th and checked out Sept 8th 2015. [TOP CENTER] Another birthday cake presentation for fraudster Jorge Cadenas -this time with a candle – by Chef Cuevas of the Vanderbilt Condado’s highly acclaimed – Michelin listed – 1919 Restaurant. Bank of America’s Banco Bandito Mario Elizondo [TOP RIGHT] inspects 1919’s fine dining menu, another establishment the pair ripped off for the vacation getaway Elizondo and Cadenas booked online charging thousands of dollars to their victims credit and bogus debit cards gained by stealing their identities. The Tower Ocean view suite with spectacular beachfront view featured a king-size bed – as their usual request – [BOTTOM] Italian marble, Egyptian fine linens, 55″ LCD and a list of many other 5 star amenities. A leisurely Moet Champagne breakfast [TOP LEFT] spent catching up on all the latest in men’s fashion in the Sept 2015 issue of GQ. Cheers! A toast raised to Banco Bandito’s asleep at the wheel management throughout Bank of America! Yet another Moet champagne toast [BOTTOM RIGHT] to the GOOD LIFE – STOLEN that is by Mario Elizondo and Jorge Cadenas at the expense of literally hundreds and hundreds of unsuspecting victims. 2016 All rights reserved IDTheftReport2020.com

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CHICAGO – Jorge Cadenas 27th BIRTHDAY BASH after Mario and he returned from their Puerto RIco luxurious vacation continued unabated at MASTRO’S Steakhouse on North Dearborn – another of the couples favorite places they frequented. Mario Elizondo – Jorge Cadenas – Hexiquia Cadenas – Pedro Cadenas enjoyed steak dinners with all the trimmings – appetizers desserts – wines – champagne to run their FRAUDULENT tab well past $1,500 for the evening. [LOWER LEFT] Hexiquia Cadenas and Jorge Cadenas in the backyard of their modest bungalow at 5718 South Sawyer [LOWER RIGHT] which Jorge’s parents purchased 15 years ago. The RICH & FAMOUS lifestyle overflowing with bling that Jorge had been enjoying for several years apparently did not set off any alarms with his parents either. 2016 All rights reserved IDTheftReport2020.com

MUCH MORE TO COME

PART 4  BEGINS SEPTEMBER 7

 

CHICAGO - FRAUDSTER Jorge Cadenas turns 28 Sept 7 2016 and the  thousands of victims he defrauded over the past several years have many SURPRISES lined up for conman Jorge Cadenas. Jorge LOVES surprises almost as much as his endless shopping.... FRAUDULENT shopping sprees that is. Look carefully behind Jorge Cadenas  LITTLE Red Velvet - at the 9 tier rack stuffed full with just some of the shoes that Cadenas acquired fraudulently. The shoes are just the tip of the iceberg in merchandise - services - and even cash that Jorge Cadenas had a role in stealing over the past several years. 2016 All rights reserved IDTheftReport2020.com

CHICAGO – FRAUDSTER Jorge Cadenas turns 28 Sept 7 2016 – READ MORE IN PART 4. 2016 All rights reserved IDTheftReport2020.com

 

 

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About IDTheftReport2020.com (48 Articles)
Identity theft is a growing problem that steals billions of dollars from victims in the United States and around the world every year. As widespread as the growing problem is, all too often even corporate titans, including the largest banks - like Bank of America or Wells Fargo - offer little genuine assistance and resolution to victims. And in literally millions of instances the public now realizes the banks own representatives have stolen their identities and even funds from customers bank accounts. Laws against financial terrorists - even when they're the sitting CEO's of the largest banks like Wells Fargo John Stumpf and Bank of America Merrill Lynch Brian Moynihan - need to be updated so they pay the price for their mismanagement and greed; not only their low-level, unscrupulous employees in the tens of thousand of branch locations. Many government agencies and law enforcement agencies simply lack the manpower, training, resources, and 21st century tools to apprehend the criminals - financial terrorists - involved in the activity. IDTheftReport2020.com reveals important information on how broken the entire system is in dealing with the crimes related to identity theft, from the very top all the down to first rung of the ladder. The problems are devastating - they are vast - they are even very often systemic as we have known in the case of the large banks, for far too long. The solutions are frequently not as easily accessible as they should be and more importantly as they could be by updating the applicable laws and statutes that relate to what is becoming a pandemic of criminal activity as ID Theft Report 2020 researchers and associates document for readers of IDTheftReport2020.com on a case by case basis.

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