";s:4:"text";s:4816:" The SEC dropped its investigation in 2017, but a Treasury official told The Post last year in response to a Freedom of Information Act request that its investigation was still “ongoing.” While the status of that investigation is unclear, the bank previously said that “results of FOIA requests are often misinterpreted.”Since the SEC investigation was dropped, Garrabrants’ bank was behind much of a $57 million bridge loan to Kushner Cos. and its real estate partner, KABR, for a development in Jersey City, NJ, Bloomberg reported last year.The newest court filing in Erhart’s suit, which was initially filed in 2015, are the first to include information from depositions by Tolla and other current Axos executives.
I need that money for rent, formula and just to keep food in the house.I am waiting for my stimulus payment. “Garrabrants has never deposited any money from any source into a personal account at Axos Bank (formerly BofI) that was not authorized and lawful,” the spokesman said. My father is at special risk due to his pulmonary illnesses. I did everything they asked me, and I haven’t gotten anything. We live close to each other, so how did we get missed?I did my taxes through TurboTax. Bank products and services are offered by Axos Bank ®.All deposit accounts through Axos Bank brands are FDIC insured through Axos Bank. You can find out what bank was used by looking at the documents provided by H&R Block or TurboTax. save hide report. My parents used to watch her when I worked overnight, but I can’t take the risk of her being a carrier and giving it to them. The memo, which was written to the board’s audit committee by whistleblower Charles Erhart in January 2015, alleged Garrabrants had allegedly deposited third-party annuity checks into his own personal account, as well as transferred large sums of money from an account under his brother’s name, according to the court documents.The memo also questioned whether Garrabrants would have done this to avoid paying taxes, according to a filing in court documents.
Tolla didn’t return a voice mail seeking comment. We’re just hanging on, paycheck to paycheck.
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While it falls short in some areas -- like its CD rates -- it excels in others. Because of my exposure to positive covid-19 patients, my 7-year-old daughter requires in-home child care. I’ve talked to a lot of disabled veterans, and they’re in the same situation.
Both my sister and I are having the same issue and both desperately need this money to pay rent. Sorry, your blog cannot share posts by email. For the first two days, I checked the IRS website four or five times. Americans are confused about what happened to the stimulus check deposits that were supposed to show up in their bank accounts on Wednesday. I really wasn’t required to file — because my gross income was so low — and I probably would have gotten my stimulus check.
I’ve had to pick up a job at a local supermarket after being laid off from the movie theater.
It said it was delivered, yet still, 48 hours later, nothing deposited.
But when it’s going to come, I don’t know.I’m a 100 percent disabled veteran who served in combat in Iraq. The Washington Post is providing this important information about the coronavirus for free. Such a headache waiting 1/2 day for them to open.
I keep getting that ‘status unavailable.’ I was really expecting that check. I had to update my dd info this morning on the irs site but not sure when I will get the deposit. I have a 4-year-old and a 1-year-old and I don’t get any state assistance — I pay everything in cash.
Axos Bank offers many of the features you need for banking online, like domestic ATM fee reimbursements and few fees. Close.
Axos Bank says they are a nationwide bank, but only open during west coast times. Loans are offered in amounts of $250, $500, $750, $1250 or $3,500.
I’m seeing everyone post, ‘I got my money,’ and I’m sitting here wondering, what’s going on with the veterans? I still haven’t received anything.
I might have to wait for a paper check, and that could take forever.I am an emergency room nurse in Utah, a single mother with no outside assistance. $1,700 is what I’m expecting but even $1,200 would help.I’ve been working since the week after I turned 16 years old; I’ve paid taxes and been active in the economy.