Complaint: Kennihan & Associates is laundering money. It looks to be in conjunction with someone at BB&T. The laundered money is connected to drug crimes, trafficking, corruption, cybercrimes, identity fraud. Discovered so far: $500,000 paid for a $250,000 debt by Kennihan & Assoc to BB&T; $108,000 moved by Kennihan & Associates (away from someone else) to BB&T; and a fraudulent conveyance of $50,000+ in which the opposite happened — Kennihan & Associates moved money that rightfully belonged to BB&T over to another indiviudal. Additionally, within the misappropriated $108,000 amount, almost $28,000 owed to Citimortgage was not received; it looks to have gone to BB&T instead. This is found on a HUD settlement statement not in public record. There was also an alias associated with Kennihan & Assoc. in Florida so there may be more than what’s listed here. These financial crimes involve numerous people and are funding other crimes. They’ve contributed to corruption at at least the local levels in three NC counties. Public documents (real estate transactions recorded in Wake, New Hanover and Onslow Counties); the HUD settlement statement mentioned above; plus police reports detailing felony arrests as they coincide with decisions in a non-criminal court case; should together validate all claims listed here.
Tags: Computer Technology, Drug Dealers, Organized Crime
Address: 3105 Bentley Forest Trl Raleigh, North Carolina United States