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Bank of America SECRETS * FRAUD Exposed * HIRED ID Thieves! Stole Customer Identities + $$$ From Accts * WIDESPREAD FRAUD! EXCLUSIVE SERIES #Drudge_Report #AP #WSJ

CHICAGO - Self-proclaimed HUSTLER Jorge Cadenas has gotten away with ripping off businesses in Chicago for so long he even thought it was funny. Things have changed for Jorge Cadena and his fraudster lover Bank of America Banco Bandito Mario Elizondo after being caught by associates of IDTheftReport2020.com Now Jorge likes awake at night wondering when will this nightmare end. Actually Jorge the hundreds of victims you defrauded declare your nightmare is just beginning. Jorge Cadenas and his lover Mario Elizondo caused a lot sleepless nights for the people whose identities they stole and accounts they emptied out while quite literally laughing all the way to the bank....Bank of America. 2016 All rights reserved IDTheftReport2020.com
  • CHICAGO – SAN ANTONIO   EXCLUSIVE  Updated 09-20-2016
  • FRAUD ADVISORY & ALERT

    Bank of America – Six Corners Branch

    4671 W Irving Park Rd, Chicago, IL 60641

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    CHICAGO – CRIME SCENE – Bank of America on Irving Park Road in Chicago, where exec Mario Elizondo Valenzuela stole identities from 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 other location Elizondo Valenzuela worked at please contact IDTheftReport2020.com 2016 All rights reserved IDTheftReport2020.com

    2 Week August 2016 Exotic Vacation Booked On Orbitz.com For Mario Elizondo Valenzuela and Lover Jorge “George” Cadenas To Barcelona Spain and Mykonos Greece

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    MYKONOS GREECE – A toast to Bank of America customers! And another toast to Orbitz.com for making their air travel and accomodations so incredibly easy! Fraudsters Mario Elizondo and Jorge “George” Cadenas, of Chicago’s Wicker Park, living large during their August 2016 trip to Mykonos Greece and Barcelona Spain. This trip and many others  were paid with stolen funds from the stolen identities and fraudulently obtained cash and even wire transfers of Bank of America customers – just like the purchase of their Louis Vuitton mens handbag and hundreds of other designer goods. Bank of America was completely unaware of Mario Elizondo Valenzuela’s fraud until contacted by numerous government agencies AFTER associates of IDTheftReport2020.com informed those government entities! Elizondo returned to work at Bank of America following the couples trip to Greece and Spain mid August 2016. 2016 All rights reserved IDTheftReport2020.com

     

    CHICAGO - Self-proclaimed HUSTLER Jorge Cadenas has gotten away with ripping off businesses in Chicago for so long he even thought it was funny. Things have changed for Jorge Cadena and his fraudster lover Bank of America Banco Bandito Mario Elizondo after being caught by associates of IDTheftReport2020.com Now Jorge likes awake at night wondering when will this nightmare end. Actually Jorge the hundreds of victims you defrauded declare your nightmare is just beginning. Jorge Cadenas and his lover Mario Elizondo caused a lot sleepless nights for the people whose identities they stole and accounts they emptied out while quite literally laughing all the way to the bank....Bank of America. 2016 All rights reserved IDTheftReport2020.com

    CHICAGO – Self-proclaimed HUSTLER Jorge Cadenas has gotten away with ripping off businesses in Chicago for so long he even thought it was funny. Things have changed for Jorge Cadenas and his fraudster lover Bank of America Banco Bandito Mario Elizondo after being caught by associates of IDTheftReport2020.com Now Jorge lies awake at night wondering when will this nightmare end. Actually Jorge the hundreds of victims you defrauded declare your nightmare is just beginning. Jorge Cadenas and his lover Mario Elizondo caused a lot sleepless nights for the people whose identities they stole and accounts they emptied out while quite literally laughing all the way to the bank….Bank of America. 2016 All rights reserved IDTheftReport2020.com

     

    CHICAGO Just one of many mugshots of Jorge Cadenas long string of arrests. This mugshot is from 2015. 2016 All rights reserved IDTheftReport2020.com

    CHICAGO    Just one of many mugshots from Jorge Cadenas [DOB 09-07-1988] long string of arrests over the past decade. This mugshot is from 2015. 2016 All rights reserved IDTheftReport2020.com

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    BARCELONA – After stealing the services of Chicago-based United Airlines through fraudulent transactions on Orbitz.com Mario Elizondo Valenzuela and Jorge Cadenas departed Chicago O’Hare on Friday July 29 via Newark and traveled onto Barcelona Spain. Using a DISCOVER card from a Bank of America customer whose identity Mario Elizondo had stolen the couple also stole the services of Spanish air carrier Iberia, for their roundtrip flight to Mykonos Greece from Barcelona. After being notified, United’s Corporate Security official (initials D.R.) in Chicago did a great job ensuring the fraudsters were denied boarding by United’s Barcelona team and alerting Barcelona Airport authorities of the fraudster’s actions when the pair arrived at the ticket counter Sunday evening August 14 for what they had expected to be their United Airlines flight back to Chicago via Washington DC. 2016 All rights reserved IDTheftReport2020.com

  • Partied With Friends – Rang Up Huge Dining, Hotel, Resort Tabs In Chicago, New York, Las Vegas, Miami, Puerto Rico, Mykonos Greece, Spain’s Finest Restaurants, Hotels, Clubs, Shops!

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    CHICAGO – Fraudsters hair stylist Jorge Cadenas #3 and  Bank of America exec Mario Elizondo Valenzuela #5 living large and far beyond their means, out on the town at London House with their guests Valerie Trevino #2 from IO Godfrey Hotel, Cadenas appendage Chicago PRYSM Nightclub hostess/server Natasha Tagai #4,  Jenn Noerr #6 from IO Godfrey Hotel, in Chicago mid July 2016 short before Jorge Cadenas and Mario Elizondo vacationed in Barcelona and Mykonos. 2016 All rights reserved IDTheftReports2020.com

 


International Wild Shopping Sprees

Chicago’s Magnificent Mile

Manhattan’s Finest Retailers and Boutiques

Premiere Luxury Malls

Casinos * In-Call Double Masseur Massages

 Emptied Out ATMs Around the Globe

 Concerts * Sporting Events * 5 Star Dining

 Helicopter Tours * Expensive Jewelry * Electronics

 Expensive Floral Arrangements * Champagne * Gambling

Nightclubs * Strip Clubs * ORBITZ * United Airlines  

American Airlines * Ryan Air * Southwest Airlines

Iberia Airlines * Starbucks * Netflix * Spotify * Neiman Marcus * REI * Nordstroms  MACY’S * Bergdorf Goodman * SPRINT Apple * AT&T * Whole Foods * LIDS * Zara Zara * Saks Fifth Avenue * Sak Fifth Ave OFF 5TH * Gucci

 Christian Louboutin * BEST BUY * Home Goods *  Container Store * UBER

Christian Louboutin * CHANEL * Salvatore Ferragamo

AND 100’s More

Ripped Off By Mario Elizondo & Jorge Cadenas !!

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MYKONOS GREECE – Fraudster, conman, Bank of America exec and identity thief Mario Elizondo and his lover Jorge “George” Cadenas soak up the sun at the Jackie O Super Paradise – Kikladhes Mykonos Greece – during their August 2016 trip to Mykonos Greece and Barcelona Spain. Their trip and many others were paid with funds from the stolen identities and fraudulently obtained cash of Bank of America customers. Bank of America was not even aware of the fraud until contacted by associates of IDTheftReports2020.com!!! 2016 All rights reserved IDTheftReport2020.com

 

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MYKONOS GREECE – Mario Elizondo and Jorge “George” Cadenas August 11, 2016 during their two week vacation to Mykonos, Greece and Barcelona, Spain. The trip was funded using money from stolen identities of senior citizens bank accounts Elizondo had access to as an exec at Bank of America. 2016 – All rights reserved Identity Theft Report 2020.

 

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CHICAGO – SAN ANTONIO    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 Bank of America customers. Elizondo had moved to Chicago from San Antonio Texas in May of 2015 and has been in banking for the past decade – working for several years at the CHASE Bank South Park location with Moises Rodriguez. If you have additional information – have been a victim of con men Mario Elizondo Valeinzuela – his lover partner Jorge Cadenas or any of their many associated please contact us today – you may remain compltely anonymous. 2016 – All rights reserved IdentityTheftReport2020.com

 

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CHICAGO – Bank of America exec fraudster and identity thief Mario Elizondo and partner in crime Jorge “George” Cadenas shopping on Black Friday 2015 on Chicago’s Magnificent Mile and carrying a Nordstrom’s shopping bag. Nordstrom’s is just one on a very long list of businesses the duo have ripped off not only in Chicago but around the world with the use of ID’s stolen from Bank of America customers and other tricks of their trade as well. 2016 – All rights reserved IdentityTheftReports2020.com

 

CHICAGO - Jorge "George" Cadenas in Nordstrom's with Monica Fernandez [LEFT-biz card] owner of Drama Beauty in Chicago's Wicker Park area. [Center] Both were carrying Christian Louboutin shopping bags with their distinctive white rope handles. Jorge Cadenas left Monica Fernandez Drama Beauty in June 2016 and was at Dana Louder's Mane Space in early July. 2016 All rights reserved IDTheftReports2020.com

CHICAGO – Jorge Cadenas in Nordstrom’s with male Antonio Fernandez aka female wannabe Monica Fernandez [LEFT-biz card] owner of Drama Beauty in Chicago’s Wicker Park area. [Center] Both were carrying Christian Louboutin shopping bags with their distinctive white rope handles. Jorge Cadenas left Monica Fernandez’s Drama Beauty in June 2016 and was at Dana Louder’s Mane Space in early July. 2016 All rights reserved IDTheftReports2020.com

CHICAGO – 33-year-old Bank of America exec Mario Elizondo Valenzuela and his hair stylist boyfriend, Jorge “George” Cadenas, 28, were engaged December 2015. The couple live in Chicago’s upscale Wicker Park neighborhood and certainly have a taste for the finer things in life. Mario and Jorge “George” enjoy their time ripping off high-end stores and like Neiman Marcus, Macy’s, Nordstrom’s, Sak’s Fifth Avenue and scores of others.

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CHICAGO  –   Bank of America exec Mario Elizondo and Jorge “George” Cadenas easily ripped off Chicago-based Orbitz for many thousands of dollars using MANY cards for the same itinerary AND no red flags went off. Orbitz.com’s online systems were easily compromised with the quite obviously fraudulent transaction. After IDTheftReport2020.com reviewed the details of the online transaction it seems no wonder the Expedia-owned company is still losing millions to fraudsters every year. In fact, it was associates of IDTheftReport2020.com that notified Orbitz.com personnel and officials at United Airlines Corporate Security to inform them of the fraud while Elizondo and Cadenas were still vacationing in Greece and Spain in July and August 2016. 2016 All rights reserved IDTheftReport2020.com

But when the Bank of America exec and his hair stylist lover Jorge aka George get bored shopping in Chicago or can’t find quite what they’re looking for, they just hops online to Orbitz.com and easily book round-trip flights to New York for weekend shopping sprees in Manhattan – paid for with credit and debit cards very easily obtained by stealing Mario Elizondo Valenzuela’s Bank of America client’s personal information.

 

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CHICAGO – SAN ANTONIO Bank of America exec Mario Elizondo loves New York – ripping off New York that is. Elizondo traveled to Manhattan with his lover George Cadenas ripping off top of the line shops there, ringing up huge fraudulent charges – buying designer men’s suits, shoes, shirts and accessories. 2016 All rights reserved IDTheftReport2020.com

 

CHICAGO - Self-proclaimed HUSTLER Jorge Cadenas has gotten away with ripping off businesses in Chicago for so long he even thought it was funny. Things have changed for Jorge Cadena and his fraudster lover Bank of America Banco Bandito Mario Elizondo after being caught by associates of IDTheftReport2020.com Now Jorge likes awake at night wondering when will this nightmare end. Actually Jorge the hundreds of victims you defrauded declare your nightmare is just beginning. Jorge Cadenas and his lover Mario Elizondo caused a lot sleepless nights for the people whose identities they stole and accounts they emptied out while quite literally laughing all the way to the bank....Bank of America. 2016 All rights reserved IDTheftReport2020.com

CHICAGO – Jorge Cadenas is not honest very often but at least he boldly delares who and what he is in his truth in advertising Tyler Durden mesh shirt. Self-proclaimed HUSTLER Jorge Cadenas has gotten away with ripping off businesses in Chicago for so long he even thought it was funny. Things have changed for Jorge Cadena and his fraudster lover Bank of America Banco Bandito Mario Elizondo after being caught by associates of IDTheftReport2020.com Now Jorge likes awake at night wondering when will this nightmare end. Actually Jorge the hundreds of victims you defrauded declare your nightmare is just beginning. Jorge Cadenas and his lover Mario Elizondo caused a lot sleepless nights for the people whose identities they stole and accounts they emptied out while quite literally laughing all the way to the bank….Bank of America. 2016 All rights reserved IDTheftReport2020.com

 

Mario and Jorge “George” really work up their appetites lugging all those heavy, stuffed shopping bags for hours shopping from Chicago’s Magnificent Mile and Manhattan high-end retailers and boutiques on Fifth Avenue. Trendy Stores like Macy’s Neiman Marcus, Nordstroms, Bergdorf Goodman on Fifth Avenue, Century Twenty One, Zara, Lids, were victims of the pairs fraud. In just a couple hours Elizondo Valenzuela and Candenas stole many thousands of dollars from those Manhattan retailers alone August 4, 2016.

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MANHATTAN FIFTH AVENUE – Mario Elizondo takes a pic of his lover Jorge Cadenas outside Bergdorf Goodman in New York with the bags of ripped-off goods they had just stolen using fraudulent credit and debit cards. Mario Elizondo obtained the cards while working as an exec at Bank of America in Chicago. The pic was taken moments after the duo ripped the high-end Manhattan retailer off on August 4. 2016 All rights reserved IDTheftReport2020.com

But with access to practically unlimited funds, in stolen debit and credit cards, there were seemingly no worries. The duo wined and dined in some of the best restaurants and hotels Chicago and New York have to offer.

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MANHATTAN – Bank of America fraudster Mario Elizondo and Chicago hair stylist Jorge “George” Cadenas following their long day on July 4 2016, of ripping off merchants on Fifth Avenue in Manhattan proceeded to Beauty and Essex and ripped off that establishment for nearly $1,000 in their food and bar tab. 2016 All rights reserved IDTheftReport2020.com

The duo rang up huge tabs and left generous gratuities for their friends (like lovers Natasha Tagai and Katie Podgorska at Chicago’s  PRYSM Nightclub) working at establishments they patronized using stolen credit/debit card and good old-fashioned Benjamin Franklin’s  ($100 bills) from frequent ATM withdrawals. Lots of activity and many more CONNECTIONS over at the IO Godfrey Hotel as well with party animals and friends Valerie Trevino and Jenn Noerr also accepting BOGUS Bank of America Temporary debit cards from their friends Jorge Cadenas and Mario Elizondo.

 

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CHICAGO – PRYSM Nightclub employees Natasha Podgorska (blond) and Natasha Tagai (far right) are “friends with benefit$” and provide an example of Jorge “George” Cadenas and Mario Elizondo Valenzuela’s fraudulent debit and credit card usage. Either PRYSM Nightclub server would have known that the name on the VISA debit card they were given numerous charges during their Saturday, July 16 visit, belonged to neither of their friends Jorge”George” Cadenas or Mario Elizondo for the tabs during their recent visit to the Chicago PRYSM Nightclub establishment. 2016 – All rights reserved IDTheftReport2020.com

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CHICAGO – Fraudster, identity thief Bank of America exec Mario Elizondo #2, his lover George Cadenas #1, out on the town, ripping off another business. This time, Chicago’s PRYSM Nightclub while visiting their very close friend, PRYSM server Natasha Tagai. 26-year-old Chicago realtor Krystal Heredia #3 is once again along for the ride. The July visit was to celebrate Mario Elizondo Valenzuela’s 33rd. birthday. Mario Elizondo Valenzuela rang up a whole bunch of charges at PRYSM.  Once again Elizondo provided a fraudulent debit card that Mario Elizondo Valenzuela obtained through the identity theft of senior citizens accounts at the Bank of America location where he worked. 2016 All rights reserved IDTheftReport2020.com

 

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CHICAGO – The same August 16 2016, night Mario Elizondo Valenzuela and Jorge Cadenas visited their friend Natasha Tagai at PRYSM Nightclub they ripped off Parlor Pizza Bar at 108 North Green Street in Chicago for $95.38 using one of Elizondo’s bogus debit cards from a senior citizen whose identity Bank of America Mario Elizondo Valenzuela stole while having access to Bank of America confidential customer profiles and account information. This same Chicago establishment was also visited on July 19, 2015 by Elizondo and Cadenas – the day Cadenas took the above photo. 2016 All rights reserved IDTheftReport2020.com

 

 

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CHICAGO – Holiday 2016 revelry – Natasha Tagai and Jorge “George” Cadenas laugh it up in a pic that Tagai calls her “favorite” of all time. 2016 All rights reserved. IDTheftReport2020.com

 

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CHICAGO   TAVERN ON RUSH – Mario Elizondo – Jorge Cadenas – Valerie Tagai partying it up as usual in July. The fraudsters had no limits to their illegal activity even using the BOGUS Bank of America Temporary debit cards to pay Capital Parking valets for their car parking fees and the valet’s car runners tips!! Pic from PART 2 now online –  2016 All rights reserved IDTheftReport2020.com

 

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LAS VEGAS – CHICAGO Kenyon Jones The 35-year-old Kenyon Jones is the biological father of 7-year-old Ayden Tagai [2] a 2nd grader at Ogden Elementary literally just minutes away from the hundreds of business establishments ripped off by the fraudsters. Ayden’s mother Natasha Tagai has been the intimate friend of Jorge Cadenas and Mario Elizondo and scores of others. READ MORE IN PART 2.

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CHICAGO – Identity thief and Bank of America exec Mario Elizondo is all smiles while stealing yet another meal – with his lover George Cadenas – from Pho 777, a small Chicago restaurant on Argyle Street. The restaurant was defrauded again July 6, 2016 [one of many times] using a bogus Bank of America Temporary debit card he had created to one of Elizondo’s victims. The Chicago retiree, a Bank of America customer, had their identity stolen by the Bank of America exec. 2016 All rights reserved IDTheftReport2020.com

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CHICAGO – Bank of America exec Mario Elizondo ripping off yet another Chicago restaurant July 24 2016. That visit Mario Elizondo and Jorge “George” Cadenas ripped off Imperial Lamian 6 W. Hubbard in Chicago for hundreds of dollars they placed on a bogus bank of America temporary debit card that Elizondo created with the identity theft of one of his Bank of America customers. 2016 All rights reserved IDTheftReport2020.com

But who likes to dine alone? Life’s just a lot more fun laughing, feasting on caviar and aged steaks while downing the finest of champagnes with friends, as their invited guests, in one of the many thousands of fine dining establishments Chicago and New York have to offer.

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CHICAGO – Jellyfish Sushi. Jorge Cadenas has been ripping this establishment off for years – it’s one of his favorite targets where it turns out very often Jorge’s friends also work. Bank of America exec Mario Elizondo #1, Jorge “George” Cadenas #2 out on the town ripping of another Chicago dining establishment. And once again PRYSM Nightclub server Natasha Tagai #2 and real estate agent Krystal Heredia #3 are along for the ride. On July 9th they visited the Jellyfish Chicago restaurant at 1009 North Rush and provided a fraudulent Bank of America Temporarydebit card Mario Elizondo Valenzuela obtained through the identity theft of senior citizens accounts at the Bank of America location where he worked. 2016 All rights reserved IDTheftReport2020.com

Mario and certainly Jorge aka “George” know it’s not wise to drink and drive, they might get arrested, an experience alcoholics Jorge Cadenas [numerous law enforcement agencies] and Mario Elizondo [and the San Antonio PD] both know all too well. And with hordes of eager Uber drivers never more than just a few clicks away using their ripped off Sprint account smartphones they must have agreed it’s just far easier to also rip off unsuspecting Uber drivers for their services using one of their their many stolen credit and debit cards. Mario and George, and their many associates, as IDTheftReport2020.com readers will see, are very big fans of Uber.

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CHICAGO – Lots of fraudulent charges for UBER travel services posted to credit and debit cards Bank of America exec Mario Elizondo got by stealing retirees identities. 2016 All rights reserved IDTheftReport2020.com

But even fine dining gets boring and fortunately living in Chicago offers so many options to break up the monotony. If you love sports, live music and concerts like Mario and George then brother you hit the jackpot in Chicago.

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CHICAGO – Bank of America account exec Mario Elizondo stole the identities of seniors. Elizondo purchased tickets to the first night of the Adele concert in Chicago at United Center. 2016 All rights reserved IDTheftReport2020.com

UNITED Center AND OTHER STADIUM, BALLPARK AND ARENA employees, vendors, and security officials need to keep their eyes wide open. The pair uses BOGUS plastic to pay for their tickets, goods purchased at food and sportswear concessions and even callously ripped off the Chicago Brew Pub & Carvery restaurant with their BOGUS Bank of America Temporary debit card [and others] at UNITED Center the night of the Adele concert! 

 

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CHICAGO – Bank of America account exec Mario Elizondo stole the identities of seniors. Elizondo purchased tickets – using fraudulent credit cards he created in their names – to the July 23 Coldplay – A Head Full of Dream Tour concert in Chicago at Soldier Field. 2016 All rights reserved IDTheftReport2020.com

 

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CHICAGO – Recognize these thieves from the Drake concert in Chicago July 26th? Bank of America account exec fraudster Mario Elizondo [left] stole the identities of seniors. Elizondo and hair stylist Jorge “George” Cadenas purchased tickets – using fraudulent credit cards Elizondo created in their names – to the July 26 – Drake concert at UNITED Center in Chicago. 2016 All rights reserved IDTheftReport2020.com

Live concert tickets for entertainers like Adele (7/10/2016), Drake & Future (7/26/2016) at United Center and Coplay (7/23/2016) at Soldier Field go for hundreds of dollars apiece but when it’s money stolen from a Bank of America customer’s life savings who cares anyway? Right Mario? Those are just a few recent examples of events they attended using bogus credit and debit cards.

They’re just a bunch of technology inept seniors who’ll probably never even notice all the missing money from their accounts anyway. Is that also right Mario and George?

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CHICAGO -Jorge “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 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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CHICAGO  –  Low-life thief Jorge George Cadenas is a real piece of work. Even his Apple iphone and the phone service – like SPRINT – was paid for with BOGUS plastic from Bank of America AND OTHERS! Imagine the nerve this (unlicensed? We found no license in his name with the state of Illinois database) Chicago hair stylist has to knowingly rip off fellow barbers in Chicago by giving them bogus credit and debit cards provided by Cadenas lover and Bank of America exec Mario Elizondo Valenzuela. As recently as July 13 2016, Cadenas visited Barker’s Barber Shop in Chicago’s Pilsen neighborhood at 818 18th Street and ripped off the establishment for supplies and the haircut provided by Luis totaling $69.60. Cadenas even has the audacity to compliment the shop online for the great cut he stole! Mario Elizondo Valenzeula stole the identities of senior citizens and hijacked their Bank of America accounts – even emptying them out! Cadenas recently setup shop at Dana Louder’s Mane Space at 111 North Wabash and advertises his services on Style Seat. Jorge Cadenas was previously at Antonio Fernandez aka female wannabe Monica Fernandez’s Drama Beauty at 1118 North Ashland in Chicago’s Wicker Park. 2016 All rights reserved IDTheftReport2020.com

 

UPDATE

PART 2 of IDTheftReport.com

10 Part Series

Bank of America Exec Mario Elizondo Valenzuela

and Jorge “George” Cadenas

Identity Theft – International Fraud Escapades

PART 2  is now onlinetr

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CHICAGO – Fraudster Jorge “George” Cadenas living large – sipping Moet Stolen Moet and wearing his “gift” Amedeo Monkeydeo sapphire adorned ring from his King, Mario Elizondo Valenzuela  [fraudulently acquired like everything else] at Chicago’s Waldorf Astoria at 11 East Walton. Jorge stayed in Suite 2001 on the first week of April 2016 with his “King” – Bank of America exec Mario Elizondo Valenzuela. 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

 

PARTS 2 -3 – 4 are now online!

IDTheftReport.com – 10 Part Series

Bank of America Exec Mario Elizondo Valenzuela

& Jorge Cadenas & Associates

Identity Theft – International Fraud Escapades

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 lived large at Vanderbilt Condado in Puerto Rico in what has been a non-stop lavish lifestyle that even included special birthday cakes handcrafted by chefs. The extravagant lifestyle which the pair boasted about to everyone should have set off alarms and raised red flags to internal security. Bank of America was completely unaware of the long-running fraud until notified by authorities after asssociates of IDTheftReport2020 alerted law enforcement agancies. 2016 All rights reserved IDTheftReport2020.com

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CHICAGO – Jorge Cadenas biz card from Drama Beauty in Chicago’s Wicker Park area. After a short stint there Cadenas left Drama Beauty and was at Dana Louder’s Mane Space in early July. 2016 All rights reserved IDTheftReports2020.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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