The Cincinnati Enquirer reported that Orlando Carter, the founder of Dynus Corp., filed a lawsuit for $500 million in damages against Fifth Third Bank and PNC Bank, along with politicians of Butler County, OH and John Boehner.
According to the Enquirer, Carter, who is currently imprisoned on five counts of bank fraud, claims that the charges levied against him are not true.
The Enquirer said the list of defendants in the lawsuit includes Fifth Third Bank as well as Ralph Martinez, chief operating officer of PNC Equipment Finance and National City Commercial Capital; Thomas Barnhart III, attorney for of PNC Equipment Finance and National City Commercial Capital and Vince Rinaldi, CEO of PNC Equipment Finance and National City Commercial Capital.
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2 Replies to “Dynus Corp. Founder Files Lawsuit Against Fifth Third, PNC”
This is true. Orlando Carter has documentation from the Department of the Treasury stating that NO $4 million loan/debt from DYNUS or Carter to PNC Bank existed. The DOT is the regulating agency for national banks. Furthermore, PNC Bank has provided certified documents from its Records Custodian that no such loan/debt exists. This is in addition to PNC Bank officials admitting in writing that Carter/Dynus only had a $250,000 loan. Plesae note, PNC has admitted internally that it had irregularities with its loan documents between PNC Bank and Butler County! PNC was tryin to elude the appearance of “improprieties.” Carter was the fall guy for a conspiracy that began with PNC Bank and local politicians like Chuck Furmon. Butler County Audior Mary Kay Rogers, who served 2 years, was innocent as well. If she had fought her charges, she would have received significant time in prison. Carter is innocent. No loan exists. And now Benjamin Glassman, with the Department of Justice, cannot prove the existence of the loan/debt. As such, the DOJ cannot be in conflict with the Treasury. The UNITED STATES cannot disagree among agencies as to the truth of the matter.
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