Straphon Eubanks – Union Trade Company – SWIFT FRAUD

This horrific financial matter began approximately 6 months ago and involved a financial instrument supplied by Mr John S Diak to Union Trade Company Union Trade Company owns another entity named the Humanitarian Charitable Foundation. The principal of this foundation is Mr Straphon Eubanks of Lancaster, MA and Albany, NY. The purpose of these two groups is to fund projects across the world using the financial instruments that again were provided by Mr Diak. Starting early May 2017 p…