“David B. Kellermann, MS ’00, is vice president of the mortgage portfolio investment process of Freddie Mac in McLean, Va. He is responsible for managing and coordinating all aspects of mortgage portfolio activity including the business, financial reporting, tax, and other operational issues and risks with other affected areas within the company. He previously served as director of mortgage portfolio strategy with the company. He has been with Freddie Mac since 1992. Kellerman resides in Vienna, Va”
He knew too much!
Prayers for his soul and his family.
Web’s being purged.
Did they ever find out what happened with Quarley’s ‘suicide’ (the investigator re: passport breach)?
Perhaps, he was planning to blow the whistle about something.
REFERENCE In early Feb 2009, the FBI told the Senate Judiciary Committee that 530 investigations of fraud are in place "directly related to the current economic crisis" Fannie Mae and Freddie Mac are on the target list.
OVERVIEW Government audits might expose Freddie Mac (and Fannie Mae) off-the-books bank accounts that were accessed solely by FMac/FMae insiders, and that government-funded activities were used in various illegal schemes that might have integrated:
(1) money laundering,
(2) tax evasion (stolen money is taxable),
(3) violations of US banking and currency laws,
(4) conspiracy to commit wire fraud,
(5) commercial bribery in various mortgage/real estate schemes,
(6) establishing secret offshore bank accounts outside the purview of the IRS and US banking laws,
(7) fraudulent and casual accounting practices,
(8) non-existent financial oversight.
psst.
‘He’s been with FM for 16 years’
http://www.swamppolitics.com/news/politics/blog/2009/04/freddie_mac_directors_suicide.html
Watching...
http://www.google.com/search?sourceid=navclient&ie=UTF-8&rlz=1T4RNWE_enUS319US319&q=david+moffett