Design a site like this with
Get started

The Predatory Mortgages and PREDATORY Foreclosures are the Laundry

Bait and Lure the PREDATORY Foundation of the Largest Crime Scene in Human History, Bait Lure HOOK’M SCREW’EM …. Repeat and Churn … Money Looting and Laundering 101

It’s time to UNMASK more than 14 Million SARS

UPDATE …. The Bank Raided Yet Again

Millions and Millions of SECRETED SARS …. The Subprime Foreclosures Laundering CONTINUES


Millions and Millions of SECRETED SARS Files and SARS Records ….. The USA Inc. BUSTED

The NAZI BANKSTERS of Adolf Hitler would NEVER right Don Trump

Opinion: FinCEN Files should trigger outrage | DW | 25.09.2020

12 Million PLUS Secreted SARS Reports … FinCen FBI DOJ HUD FHA the Jigs Up

The Financial Gang Rape of America and the World A FOIA DEMAND

It does’nt Hurt to Ask RIGHT ……….. TREY GOWDY

America Financially Gang Raped an INSIDE JOB

Laundering the DIRTIEST Capital



What seems  very  ODD is the FACT that these  MO FOs   lied cheated and stole from  USA  Mortgage Funding Agencies for many YEARS.  What seems very STRANGE is How they used the PROFITS from all this  BULLSHITTING to Sucker, Bait and Lure  even MORE  unsophisticated Consumers into The  TRAP of Their  CRAP  LOANS.

Watching all the Witnesses featured in THE CON and having begun  exposing  these  POSTAL SWINDLES back in 1982  I suppose a  FOIA  demand is inorder,
The Records, Files and Emails as well as the FBI ,  DOJ  and  FinCen  memoranda and interagency memos regarding HOW these Profits and Dirty Revenues   are  used to FURTHER the Crimes and Civil Frauds /  RICO Activities are incorporated in the FURTHERING and Continued  Perpetuation of these  SWINDLES is in order.   THE US Government and other Foreign Governments have imposed and collected BILLIONS of Dollars in fines and I would suggest  THE CONSUMING PUBLIC  the Victims of these  SWINDLES have a  Right to know just how the  MONEY IS LAUNDERED using the Business Operations  AND  The  Mortgage Operations of  JP Morgan, Deutsche, Credit Swiss and all the other  BUNDLERS of these Predatory, Subprime,  NINJA  Laons and LIARS Loans associated with  TRILLIONS in  Fraudulent, Deceptive and Predatory, Subprime Mortgages.   THE  AUtomobile and Truck  CHURNING  Loans and other Financial Products  financed with the  Ill-Gotten  UNJUST ENRICHMENT and Unlawful Business Activities of these Banks THOSE files and Records are Requested under  FOIA.

It appears that Trey Gowdy and the  Trump Administration is intimately  involved here AS Epstein and Associates ( Jeff Epstein )  and many other  Trading and Brokering  Houses of Wall Street have been.   I am requesting Records and Files, EMails and Interagency Communications that reveal  JUST HOW BIG  This  Mountain of  CRIMINAL SHIT IS. 
IT APPEARS that  THE CON and Professor William Blacks  Film Makers have been scratching the surface with allegations of OBSTRUCTION of Justice and Collusion with these  BANKSTERS  and  Mortgage Brokering  MOBSTERS like the Gerald Cugno  Family and Their  Mortgage Swindling Operations in Florida.  From  DOCX and LPS to Taylor Bean and Whitacker to Bank of America, Wells Fargo,  Citi,  Black Rock Financial,  Western Banks,  RLG  and Westgate Holdings,  VAST NUMBERS of  Mortgage Retailers, Mortgage Brokers and countless other Banks have IT IS OBVIOUS, Robbed, Looted, Cheated and Swindled  countless Millions in these  Mortgage  SCAMS.

1.  Please produce the  Money Laundering  Methods that Deutsche Bank, JP Morgan, Credit Suisse and  GERALD CUGNO’s operations used to   FUND the Mortgages they have with  MONEY LAUNDERING ACTIVITY.
2.  Produce the Records and Information that reveal the  OTHER  Banks, Brokers, Investment Houses, Title Insurance Companies and  Servicers/ Pretender Lenders/ and Pretender Servicers that have acted to FURTHER THESE  Swindles using the  US Mails and Interstate/ Transnational  Wire and State Systems to further the  Swindles, Scams and Money Laundering.

I suggest  ALL herein involved  view  THE CON and understand that 5 more episodes are coming and so Please Watch all 10 Episodes and while Your at it,  FHA, HUD,  FBI, FinCen, The Federal Reserve  and  TREY GOWDY /  Nelson and Mullins / Donald Trump and  Baker and Donnelson  ALL need to Produce Their Records and Files as well.

Ya’ll can be assured of this,   COMINGLING  DIRTY PROFITS to Make even More  Deceptive and Fraudulent  PREDATORY FORECLOSURES and  Mortgage Collection schemes  work  CONSTITUTES  Continuing and Furthering  CRIMES.

Please produce all these Files, Records, Emails, Inter-agency Communications  and  Information IN ELECTRONIC FORMAT.Please Produce the First 100 Pages of Information for Free.

The rest of the Materials Should be produced IN THE PUBLIC’s INTERESTS and as Such  COMPLETE FEE WAIVER is Herein Demanded.   I mean IF the American People have to Pay for these  CRUMBS  Scams and Swindles,  The  FOIA Materials should be produced for  FREE.   Perhaps  TREY  GOWDY  and  JOHN BAXTER  and   Donald Trump care to share Their Views ?

THE CON | New Series About the 2008 Financial Crisis

From writer/director Eric Vaughan, producer Patrick Lovell and executive producer Adam Bronfman, The Con is an in-depth investigation into the 2008 financial crisis nine years in the making, Who did it, why it happened and how our country went from “of, for and by the people,” to “of, for and by the corporation.” And what’s past is prologue: The heist of our democracy that includes fraudulent practices, massive …


Time magazine built a cover story around the claims of an unnamed source they called “Mustafa” who insisted he was part of a 1,500-man “black network” of BCCI thugs who collaborated with the CIA.

Alan Standorf – The War on Liberty

Danny Casolaro (June 16, 1947 – August 10, 1991) was an investigative reporter investigating Mena Airport, the Arkansas Development Finance Authority, Iran-Contra, the Inslaw case, and the BCCI scandal. Casolaro was nearing the end of his project and told friends he was about to publish something really big, a book that tied together the scandals surrounding the presidency of George H. W. Bush.

The Cia And Bcci – Newsweek

In the late 70’s, BCCI’s reach began to extend into the U.S., culminating in the secret acquisition of Financial General Bankshares of Washington in 1982. Six years later a federal grand jury in…

.. .. The VAST refusal by DOJ FBI POSTAL and US Treasury / Secret Service regarding these matters is exceedingly clear, CIA and other Rogue Elements of groups LIKE Hillary’s, Bushs, Trump’s SLIMMY State Department and BLACK OP SWAMP TURDS are deeply involved. Run Barr’s and Trump’s previous IRAN CONTRA involvements and much will come into focus.

Clintons, Contras and Cocaine –

Mar 11, 2016 · He steered the bank’s founder, Hassan Abedi, toward Jimmy Carter’s budget director, Bert Lance, whose bank an Abedi front man took over. Stephens then helped clear the ground, according to …

You’re Damned Right FAWN and I Destroyed the Financial Records and In The Basement of the White House no less


TRIAD EPSTEIN & ASSOCIATES and the LDS MORMON CULT, The CIA’s Smoke and Mirrors Show

C.I.A. Reported to Have Used Bank That Regulators Seized ……

Jul 13, 1991 · The Central Intelligence Agency used the Bank of Credit and Commerce International for intelligence operations before the bank was seized last week by international regulators, according to …

C.I.A. Reported Bank’s Holding Five Years Ago – The New ……

Aug 01, 1991 · The Central Intelligence Agency mentioned First American only in passing in a long report on B.C.C.I.’s operations and origins, and that section was the only part declassified today.

GULF MANOR AIRPORT right next door to Hobby and Ellington Field was Run by Clarke Clifford and Roger Altman with the WEAPONS TRAFFICKERS ……


The Central Intelligence Agency said today that it prepared a report in 1986 stating that the Bank of Credit and Commerce International acquired control of Washington’s largest banking company in 1982.

Government officials outside the intelligence agency said the information on First American Bankshares Inc.’s ownership was distributed at the time to the State and Treasury Departments and possibly to other agencies.

The C.I.A. report is important because it shows that at least five years ago Government agencies had clear warning that the rogue international bank secretly owned First American. Officials at the Federal Reserve have said that because of questions about B.C.C.I.’s financing, they would never have permitted it to own an American bank if they had known. Federal Reserve officials said today that they did not remember seeing the C.I.A. report in 1986. Controlled Through Agents

Until today, the Federal Reserve and other authorities have said they could not document the foreign ownership of First American until last January. Clark M. Clifford, the prominent Washington lawyer and Democratic adviser, who is chairman of First American, has said he was unaware that foreign interests controlled the company.

Funding Evil, Updated: How Terrorism is Financed and How ……

Feb 16, 2005 · Khalid Bin Mafouz’s case in Britain is in the WikiLeaks trove, but just as important is that Mahfouz and Bath had bought the Houston Gulf Manor Airport in Houston for Salem Bin Laden, Osama’s brother who died in Cibolo, Texas in 1988 the same year that CIA agent Matthew Gannon was returning to the USA from the Middle East to press the CIA brass …

THE SWAMP America’s Dirty Bankster Mobsters and the CIA ……

See Gulf Manor Airport …. Altman, Clifford and the … Salem bin Laden owned the airport for six years before his death in 1988. After Salem bin Laden died, the airport, now owned by his … Acting CIA director Richard Kerr quickly decided to go public with a part of the Agency’s relationship to what prosecutors have called the largest bank …

BCCI Investigation, Day 1 |

The bank has also been accused of knowingly handling the finances for drug dealers and international terrorists. On the first day of the hearingsClark Clifford and Robert Altman, administrators…

A Friendship, a Washington Bank and a Trail of Money ……

Sep 03, 1991 · The two men borrowed from B.C.C.I. to buy shares in the holding company, Credit and Commerce American Holdings, that owned First American Bankshares

Mathias played major role in bank shakeup – Baltimore Sun…

Aug 19, 1991 · As early as June, Mr. Mathias, a director of First American since 1987, was urging the two men to consider stepping down to protect the bank from the scandal engulfing BCCI, according to the …

America’s NarcoBank: Wachovia Bank was BCCI with a drawl

Feb 20, 2012 · When the BCCI Bank Officer in Tampa was later arrested for money laundering, he immediately rolled. No omerta here, signor. He told an undercover agent that his bank, BCCI, secretly owned First American Bancshares, a shady Washington DC bank being fronted by a man who called the Godfather of the Democratic Party, Clark Clifford.

Covert Action Information Bulletin No.39, Winter 1991-92

In early August 1991, the global scandal surrounding the Bank of Credit and Commerce International (BCCI) hit the headlines, and linked the powerful financial institution with the CIA. Acting CIA director Richard Kerr quickly decided to go public with a part of the Agency’s relationship to what prosecutors have called the largest bank fraud of all time.

His choice of forum, a lecture to a group of U.S. high school students meeting at the National Press Club in Washington, was odd but rational. His chosen audience was obviously less prepared than journalists or members of Congress to ask tough questions about the Agency’s relationship to the drug-corrupted bank. Within this context, Kerr could put the information out in such a way that the CIA had total control over what was said and could thus cast it in an entirely positive light.

Kerr told the students that the bank’s global reach and ties to various Middle Eastern groups early on made it a key vehicle for intelligence-gathering by the Agency. At the same time, the Agency expanded its links with the bank, Kerr explained, both as a source for information on drug money laundering and drug trafficking, and as a mechanism for moving U.S. government funds. Because the bank operated branches in so many countries – some 73 around the world – the CIA used it also for moving Agency monies to its local assets. When the CIA found out the bank was engaged in improper activities, explained Kerr, it passed the information to federal law enforcement. Once it determined that the bank’s activities were criminal, the acting director stated, the CIA of course began reducing its operations with the bank, and stopped them completely by the end of 1988.

Acting Director Kerr had indeed chosen his audience well. None of the high school students challenged his superficial account of the CIA’s role with BCCI.


Add to this BCCI’s habit of making pay-offs to prominent public officials in a variety of countries around the world -pay-offs which BCCI insiders claim went to people close to the CIA – like General Zia ul-Haq of Pakistan, Manuel Noriega of Panama, and the leaders of the Afghan Mujahedeen.

Finally, consider the odd sale of the BCCI affiliate Banque de Commerce et Placements (BCP) in Geneva only two weeks after the closure of BCCI on July 5, 1991.

It seems that the President of BCP, Alfred Hartmann, was simultaneously on the Board of Directors of BCCI and Banco Nazionale del Lavoro (BNL), the Italian bank involved in illegally financing arms sales to Iraq. Interestingly, Hartmann also served on the board of a New York bank, Intermaritime, owned by none other than Bruce Rappaport, a Swiss/Israeli businessman who was a frequent companion of CIA Director William Casey. In 1986, Casey used Rappaport to control the $10 million the Sultan of Brunei gave “Mr. Kenilworth” (Assistant Secretary of State Elliott Abram’s pseudonym) for the Contras. The funds were then supposedly “lost,” before re-discovery during the Iran-Contra affair.

The remarkably well-connected Mr. Hartmann helped arrange the sale of BCP to a Turkish bank, Cukarova, at a speed which all but ruled out due diligence. Cukarova owned a company called “Enda,” which in turn owned a company called “EnTrade,” a New York-based trading company, which in turn handled financial transactions for the arming of Iraq by employees of none other than BNL- Hartmann’s other board of directorship. What other bank was found to have been involved with BNL in the U.S. in funding Iraqi arms transactions? BCCI.

One issue faced by Robert Gates in his confirmation hearings in the Fall of 1991 was the degree to which officials of the U.S. intelligence community may have assisted Iraq with dual-use technology and other help in its war against Iran. Accordingly, the BCCI-BNL-BCP connection becomes one more oddity leading back to the underlying issue of just what and how extensive was the BCCI connection to the CIA.

Kerr told the high school students that the CIA was conducting surveillance and gathering intelligence through BCCI. He neglected to tell them on whom, to what end, and with what result. Kerr and the CIA still have not answered some troubling questions: Did that surveillance reveal weapons sales to Iraqi entities within the United States? Was BCCI’s involvement with Iraqi a sales and the BNL affair another part of a Casey-inspired off-the-books operation?

Other important and as yet unanswered questions arise regarding the use of BCCI by China, Pakistan, and South Africa for weapons sales and purchases or sales of dangerous technologies; and additionally by Pakistan and South Africa to funnel U.S. funds to the Mujahedeen. Further investigation is also needed into BCCI’s pervasive involvement with laundering funds for the various business enterprises of former CIA asset Manuel Noriega.


THEY BOUGHT THE SYSTEM – Gretchen Morgenson

Reckless Endangerment: MORGENSON, GRETCHEN: ……

Jun 05, 2012 · A Washington Post Notable Nonfiction Book for 2011 One of The Economist’s 2011 Books of the Year . In Reckless Endangerment, Gretchen Morgenson exposes how the watchdogs who were supposed to protect the country from financial harm were actually complicit in the actions that finally blew up the American economy.Drawing on previously untapped sources and building on original …

  • 4.5/5(350)
  • Format: Paperback

The Fresh Air Interview: Gretchen Morgenson – ‘Untangling …

Oct 27, 2010 · Ms. MORGENSON: When they‘re originated, the banks want to get rid of the mortgages so that they can make another loan. How the machinery worked during the …

Gretchen Morgenson: Wall Street Really Does Enjoy A …

Mar 23, 2012 · Gretchen Morgenson has earned a Pulitzer-winning career from exposing abuse and conflicts of interest on Wall Street. In this interview, she confirms that there is indeed a second set of rules …

  • Author: Peak Prosperity
  • Views: 7.4K

Memo For Gretchen Morgenson – Banco Popular Suffered A Run ……

Jun 25, 2017 · The New York Times’ Gretchen Morgenson has a rather odd piece on last week’s failure of Banco Popular in Spain. The bank was swiftly taken over by Santander to put it out of its misery, the…

Private equity firms now control many hospitals, ERs and ……

May 13, 2020 · By Gretchen Morgenson and Emmanuelle … “One of the objectives is to point out any deficiencies in the system that may harm the patient,” Lin told NBC News. … which bought …

The GIANT Money Laundry of American Subprime Foreclosures PARKING THE LOOT In American Mortgages …. EXPOSED

Money laundering is the processing of these criminal proceeds to disguise their illegal origin. … Illegal arms sales, smuggling, and the activities of organised crime, including for example drug trafficking and prostitution rings, can generate huge amounts of proceeds.Money Laundering – Financial Action Task Force (FATF) › faq › moneylaundering

Deutsche Bank eagerly took on clients dumped by JP Morgan … › 2020/07/09 › deutsche-bank-clients-jp-…

10 hours ago – Deutsche Bank eagerly took on clients dumped by JP Morgan Chase. Now it’s … and ordering it to clean up its anti-money laundering controls.

Congress Subpoenas Deutsche Bank, JP Morgan Chase … › congress-su…

Predatory Mortgages Predatory Foreclosures THE MONEY LAUNDRY SEE The Dirty Dirty Illegal Mortgages and Money Laundering of The Deutsche Bank / JP …You’ve visited this page many times. Last visit: 6/10/20

Deutsche Bank THE Mortgages and the Great American … › 2019/06/28 › deutsche-bank-t…

Jun 28, 2019 – EXPOSED Money laundering is the processing of … JP Morgan Chase – Deutsche Bank THE PREDATORS | …You’ve visited this page many times. Last visit: 5/15/20

Subprime Money JP Morgan Chase Deutsche Bank and the … › subprime-money-jp-m…

Apr 3, 2019 – money laundering programs. Currently, real estate agents are not covered by the Bank Secrecy Act and are not required to file suspicious …

JPMorgan Has Either Gotten Worse Or Way Better At Money … › Banks

Dec 13, 2019 – Two years ago, JPMorgan Chase’s money-laundering operations … what the central bank identified as weak anti-money laundering controls…

Bad News for Deutsche Bank Is Bad News for Wall Street and … › 2019/01 › bad-news-for-deut…

Jan 23, 2019 – Money laundering is something that global banks operating in the U.S. … for Deutsche Bank or the big Wall Street banks like JPMorgan Chase, …

Bungled Bank Jobs and Washing the Loot with BAD BANKS … › bungled-bank-jobs-and-…

Deutsche Bank THE Mortgages and the Laundry – Law for the … … CROOKED BANKSTERS are GOING DOWN Trillions Looted Bank Fraud Real Estate Swindle … Congress Subpoenas Deutsche BankJP Morgan Chase, Citigroup …

Deutsche Bank Faces Criminal Investigation for Potential … › 2019/06/19 › business › deutsche-ba…
Jun 19, 2019 – The criminal investigation into Deutsche Bank is one element of … One element is the banks’ possible roles in a vast money-laundering … In recent years, banks like JPMorgan Chase and HSBC have incurred such penalties.

Deutsche Bank Isn’t the Only One Implicated in Dubious … › 2020/02/24 › us-banks-dubious-p…

Feb 24, 2020 – The bank has admitted publicly to failing to tackle money laundering … banks accounts at JPMorgan Chase BankBank of New York Mellon, …

Deutsche Bank, BofA, JPM Drawn into Danske Money … › international › 2018/11/16

Nov 16, 2018 – Deutsche Bank, BofA, JPM Drawn into Danske Money Laundering … investigators have also asked questions about JPMorgan Chase & Co.

Laundering Money Parking Money and the Predatory Foreclosure ( and churning )

Money laundering

Money laundering

Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. The overall scheme of this process returns the money to the launderer in an obscure and indirect way.

Foreign and Domestic Banksters PARKING MONEY in Predatory Realty Deals …. Predatory Foreclosures THE SECRET ART OF THE GREAT AMERICAN LAUNDRY





Note the level of Corruption in the DOJ and FBI


everything You wanted to know but were to afraid to ask

For the Complete Dummy


Oh Look Many MONTHS after We Blew the Whistle in Bankruptcy and US District Court in Tennessee About this website CBSNEWS.COM How the Danske Bank money-laundering scheme involving $230 billion unraveled It could be the biggest money-laundering scheme in history, with suspicious money flowing from Russia and former Soviet republics

Laundering 100s of Billions even TRILLIONS by funding SUBPRIME MORTGAGES as a vehicle enabling the LAUNDERING

Racketeer Influenced and Corrupt Organizations Act – Wikipedia › wiki › Racketeer_Influenced_and_Corrupt_Orga…

The Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the RICO Act or simply RICO, is a United States federal law that provides for extended criminal …… Create a book · Download as PDF · Printable version … is a registered trademark of the Wikimedia Foundation, Inc., a non-profit organization.

Racketeer Influenced and Corrupt Organizations Act (RICO) | Nolo › legal-encyclopedia › content › rico-act

It allows prosecution and civil penalties for racketeering activity performed as part of an ongoing criminal enterprise. Such activity may include illegal gambling, bribery, kidnapping, murder, money laundering, counterfeiting, embezzlement, drug trafficking, slavery, and a host of other unsavory business practices.

What Is Racketeering? – Investopedia › … › Laws & Regulations › Crime & Frau

Jul 28, 2019 – The U.S. government introduced the Racketeer Influenced and Corrupt Organizations Act in October 1970 to contain racketeering. Through RICO, prosecutors can charge a person if they have committed at least two acts of racketeering within a 10-year period.

Donald Trump and Criminal Conspiracy Law – Center for American › issues › security › reports › 2017/12/07

Dec 7, 2017 – In a criminal RICO case, the racketeering activities must be shown to be related. … Penalties for RICO convictions are substantial and include imprisonment, criminal forfeiture, plus fines as high as twice the gross profits or proceeds of the RICO offense.

SwampFox10:17 AM (1 minute ago)
to FSCDemsPressbpold.frankfurtcam, FRC, AskDOJ, FSCDems, Esq., Donald, Jacqueline

What is truly amazing is the  VAST  Money Laundering of the Biggest Dirtiest Banks   employs    PREDATORY  SUBPRIME  FORECLOSURE.
Succinctly stated  the  UNLAWFUL  Mortgage Practices  use  the  FILTHY MONEY  being Laundered.
The  cause and effect of all this  TAINTED FUNDING  renders the  Mortgages  VOID as the enabling funds are themselves  CRIMINAL and Civilly Fraudulent in their origins  AKA   Racketeering Money.

There are VAST NUMBERS of  Unlawfully obtained Mortgage Contracts directly linked to enormous CRIMINAL ACTIVITIES   

Judson WithamResearch TeamThe Whistle Blowers
See  Cause 2:19-CV-005  US  District Court  Greeneville Tennessee,   Magistrate  Clifton L. Corker  ALREADY RULED

Jacqueline BirchfieldJudson Witham 


THE ORIGINAL WHISTLE BLOWERWEB.ARCHIVE.ORG Restoring The Bill of Rights One Website at a Time (May 26, 2000) I believe that very shortly I will be setup AGAIN on more Red Herring FALSE Charges by Local and Probably Federal…


The Real Estate Backed Mortgage Securities Frauds against the Fannie Mae, Freddie Mac, The Pension Funds and other Private Investment groups ALL relied upon the SUCKERING of the Subprime Borrower. NONE Of the massive defrauding of the Investors or US Government was possible WITHOUT Baiting, Luring and Exploitation of the consumers. The suckers of the Rackets were an integral part of the greater plan to perpetrate the RBM and SECURITIZATION RACKETEERING …. JBW ( Same with the Foreclosures Swindles )

Legal Digest: Money Laundering and Asset Forfeiture – Taking the ……/legal-digest-money-laundering-and-asset-forfeiture-ta…

Apr 1, 2012 – Simply put, money laundering entails taking criminal profits and moving them in a prohibited manner. Specifically, criminals or persons acting on their behalf generate proceeds in the form of money or property as a result of committing a crime designated as a specified unlawful activity (SUA).

When Property is the Criminal: Confiscating Proceeds of Money …
by Z Hamin – ‎2015 – ‎Cited by 3 – ‎Related articles… Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 200l (the 2001 … seizureand confiscation or forfeiture of the proceeds of such crimes by the …

When Property is the Criminal: Confiscating Proceeds of Money ……/pdf?md5…pid=1…
by Z Hamin – ‎2015 – ‎Cited by 3 – ‎Related articlesprocess that includes the identification, tracing, seizing and freezing, …. Firstly, the benefits from the unlawful activity should not be given to those who commit …

18 U.S. Code § 981 – Civil forfeiture | U.S. Code | US Law | LII / Legal … › … › Chapter 46. FORFEITURE

Any property, real or personal, which constitutes or is derived from proceeds … In cases involving illegal goods, illegal services, unlawful activities, and … the property was lawfully seized by a State or local law enforcement agency and …

Civil forfeiture in the United States – Wikipedia

Civil forfeiture in the United States, also called civil asset forfeiture or civil judicial forfeiture or …. Police seized vehicles and equipment and cash and other property from … Illegal drugs are a big business; one estimate was that the annual profit from … Civil forfeiture has been used to discourage illegal activities such as …

Asset forfeiture – Wikipedia

Asset forfeiture or asset seizure is a form of confiscation of assets by the state. In the United States, it is a type of criminal justice financial obligation. It typically applies to the alleged proceeds or instruments of crime. This applies, but is not limited, to terrorist activities, drug related crimes, and … Acquired from the results of unlawful activity; Is likely to be …

9-105.000 – Money Laundering | JM | Department of Justice › … › Resources › Justice Manual › Title 9: Criminal

Explanation: Sections 1956 and 1957 both require that the property involved in the money laundering transaction be the proceeds of specified unlawful activity …

[PDF]Money Laundering and Forfeiture – Department of Justice…/usab6105.pdf

Sep 16, 2013 – the tools available to investigators to identify, seize, and ultimately …. Simply put, money laundering is the act of taking criminal proceeds … proceeds and the actor must know that the funds are derived from unlawful activity. Id.

Racketeer Influenced and Corrupt Organizations Act (RICO) | Nolo

Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law … in monetary transactions in property derived from specified unlawful activity), section …. authorized by this section, a defendant who derives profits or other proceeds … to the United States and shall also authorize the Attorney General to seize all …


Churning is the process of making multiple transfers of funds in order to make the analysis of bank accounts by an investigator more difficult. When a person is engaged in money laundering, dirty money is initially recorded in a bank account. Once a sufficient amount of cash has been accumulated, it is broken up and wired to multiple other accounts, typically in foreign locations, where the amounts are again split up and wired to other bank accounts. This constant reshuffling process obscures the origin of the cash.

The churning concept can also apply to the excessive buying and selling of client-owned securities by a broker in order to earn commissions. This situation can only arise when a broker has discretionary authority over a client’s account.

The BANKSTER PALS of TRUMPS, BUSHS, OBAMAS and CLINTONS have MOLESTED the Entire Planet it’s a DAISY CHAIN for certain.

DIRT DEALING TRICKS You always wanted to know BUT

The Object of the Racketeering is to transform the DIRTY MONEY into a Clean Real Estate Asset ( The Foreclosure )

The conversion or transfer of property, the concealment or disguising of the nature of the proceeds, the acquisition, possession or use of property, knowing that these are derived from criminal activity and participate or assist the movement of funds to make the proceeds appear legitimate, is money laundering.


were to afraid to ASK

How to steal and launder Trillions in Predatory Foreclosures and Churning

JP Morgan’s Frauds are Epic,Unprecedented in World History-William ……▶ 36:31
Jan 19, 2014 – Uploaded by Greg HunterJust these three legal debacles alone have cost the bank nearly $23 billion in fines, …… Judson Witham 03/15 …

THE HARD COLD FACTS …. The Largest Money Laundering EVER In World History

Deutsche Bank faces action over $20bn Russian money-laundering ……/deutsche-bank-faces-action-over-20bn-rus…

Apr 17, 2019 – Deutsche Bank was embroiled in a vast money-laundering operation, dubbed the Global Laundromat. Russian criminals with links to the …

Deutsche Bank Faces Criminal Investigation for Potential Money ……/deutsche-bank-money-laundering-trump.html
Jun 19, 2019 – Federal authorities are investigating whether Deutsche Bank complied with laws meant to stop money laundering and other crimes, the latest …

Deutsche Bank Acknowledges Lapse in Checks on Money Laundering…/deutsche-bank-money-laundering.html
Jun 10, 2019 – FRANKFURT — Deutsche Bank on Monday acknowledged a lapse in its money laundering controls, underlining the bank’s continuing struggle …

Deutsche Bank shares slip amid $20 billion Russian money –…/deutsche-bank-shares-slip-amid-20-billion-russia…

Apr 18, 2019 – Shares in Deutsche Bank slipped nearly 2% on Thursday morning … face legal action over a $20 billion Russian money-laundering scheme.

Deutsche Bank faces FBI investigation for possible money-laundering ……deutsche-bank/deutsche-bank-faces-fbi-investig…

Jun 19, 2019 – The U.S. Federal Bureau of Investigation is examining whether Deutsche Bankcomplied with laws meant to stop money laundering, a person …

Feds Reportedly Investigating Deutsche Bank For Money-Laundering ……/feds-reportedly-investigating-deutsche-bank-for…

Jun 19, 2019 – Topline: Germany’s embattled Deutsche Bank is reportedly under … for failing to comply with regulations meant to stop money laundering, the …

Deutsche Bank Needs Serious Laundering – Forbes…/deutsche-bank-needs-serious-laundering/

Apr 7, 2019 – Another week. Another Deutsche Bank scandal. Regulators and legislators globally need to recognize that Deutsche Bank’s recidivism is an …

Did Deutsche Bank Sweep Possible Money Laundering by Trump ……/donald-trump-deutsche-bank-suspicious-tran…

Jun 6, 2019 – Last month, the New York Times reported that anti-money-laundering specialists at Deutsche Bank had flagged “suspicious activity” on the …

Deutsche Bank fined for $10 billion Russian money-laundering scheme…/deutsche-bank…laundering/index.html

Jan 31, 2017 – The big fines keep coming for Deutsche Bank. The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 …

FBI investigating Deutsche Bank for money laundering, Kushner ……

Jun 19, 2019 – The FBI is reportedly investigating Deutsche Bank over money-launderingregulation compliance, including transactions connected to Jared …


Intervention of  RIGHT  FRCP 24 

(  Alternatively Permissive Intervention )


Lie after Lie after Lie, Deception, Misleading, Hidden, Falsified, Forged, the Frauds began BEFORE the Beginning

The Object of the Racketeering is to transform the DIRTY MONEY into a Clean Real Estate Asset ( The Foreclosure )

A Message to the United States Justice Department, Attorney General William Barr and Christopher Wray ….. Using Predatory Subprime Foreclosures is at the HEART of all that Money Laundering as well as RIPPING OFF The USA Mortgage Programs …..

Abracadabra Presto Change O

JP Morgan Chase, The CUGNO MAFIA and Deutsche Bank HAVE NO CLOTHES


The Justice Department sued Deutsche Bank AG, one of the world’s 10 biggest banks by assets, on Tuesday for at least $1 billion for defrauding taxpayers by “repeatedly” lying to a federal agency when securing taxpayer-backed insurance for thousands of shoddy mortgages. ( perpetrated by lying “AKA” Liars Loans )

Pickard was a senior loan officer at JP Morgan Chase Bank

Between January 2006 and July 2007, Pickard conspired with others to defraud the bank by completing, certifying, and submitting mortgage loan applications on behalf of borrowers that contained false and fraudulent statements.

According to the plea agreement, Pickard, and others, submitted loan applications to Chase on behalf of buyers who had good credit scores to buy residential real property in Sarasota, Orlando, Bradenton and Clearwater, Florida, for investment purposes.

But Pickard and others knowingly made false and fraudulent statements, representations and promises, willfully concealed the truth about the borrowers in question, including:

  • The intended use of the property by the borrower
  • The income of the borrower
  • The assets of the borrower
  • The liabilities of the borrower

This explains why honest home lenders do not make “liar’s” loans.

The Invention of the LIARS LOANS and IGNORING the Underwriting Standards and Rules …. The BIRTH of the Securitized RBMS an invention of the Plans to use LIARS LOANS … The Huge RBMS Rackets ONLY WORK with the Consumers that were targeted.

AKA Premeditation

The Predatory Mortgages Predatory Foreclosures and The Money Laundering …. ONE HUGE RACKETEERING SCAM


The Research Team SMASHED IT


It’s official: Deutsche Bank reaches $7.2 billion RMBS settlement Late last year, Deutsche Bank announced that it reached a $7.2 billion settlement with the Department of Justice in connection with the bank’s issuance and underwriting of residential mortgage-backed securities between 2005 and 2007. Although the bank made the announcement in late December, the se…

This wall street billionaire ( Epstein ) provided underage girls and boys to hundreds of politicians and business ppl in his private epstein island … cannot wait to see them in jail, including bill clinton who traveled to the island more than 20 times …

Jeffrey Epstein Documents Could Expose Powerful Politicians, Businessmen Bank Fraud Mortgages Laundry JUDSON WITHAM &qs=ds&form=QBRE

Deutsche Bank Fraud Mortgages Laundry JUDSON WITHAM – Bing

JP Morgan Chase – Deutsche Bank THE PREDATORS | toxiczombiedevelopments

” They Bought the System ”  ….  Gretchen Morgenson  NYT

” Reckless Endangerment on STEROIDS ” 

Judson Witham  ( Research Team )


The Most Prolific Fraud Artists / Money Launderers EVER

United States District Court

Greeneville Tennessee

Jacqueline Birchfield                                )

Vs                                                                    )      Case No. 2:19-CV-5

Deutsche Bank, JP Morgan Bank  Et Al  )    Intervention of Right

and                                                                 )

Intervenor                                                )

RESEARCH TEAM                                       )       OBEY THE RULES

Judson Witham                                             )

Private Attorney General                            )

Obey the Rules

DEMAND for Production of Discovery

REPUDIATION of Unlawful Mortgage Contracts


The Predatory Fraudulent Mortgages


Violations of the Rules Witham’s Imtervention of Right

Dear Judge Corker , Judge Jordan, Judge McLennan,


Rule 24. Intervention

(a) Intervention of Right. On timely motion, the court must permit anyone to intervene who:

  • is given an unconditional right to intervene by a federal statute; or
  • claims an interest relating to the property or transaction that is the subject of the action, and is so situated that disposing of the action may as a practical matter impair or impede the movant’s ability to protect its interest, unless existing parties adequately represent that interest. (b) Permissive Intervention.
  • In General.​ ​ On timely motion, the court may permit anyone to intervene who:
    • is given a conditional right to intervene by a federal statute; or
    • has a claim or defense that shares with the main action a common question of law or fact.
  • By a Government Officer or Agency.​ ​ On timely motion, the court may permit a federal or state governmental officer or agency to intervene if a party’s claim or defense is based on:
    • a statute or executive order administered by the officer or agency; or
    • any regulation, order, requirement, or agreement issued or made under the statute or executive order.
  • Delay or Prejudice.​ ​ In exercising its discretion, the court must consider whether the intervention will unduly delay or prejudice the adjudication of the original parties’ rights.

(c) Notice and Pleading Required. A motion to intervene must be served on the parties as provided in Rule ​     5. The motion must state the grounds for intervention and be accompanied by a pleading that sets out the claim or defense for which intervention is sought.


Qui Tam / Private Attorney General / Next of Friend

  1. Deutsche Bank is the World’s most prolific purveyor of FRAUDULENT​     Real estate Backed Mortgage Securities in Human History.
  1. Deutsche Bank and JP Morgan Chase, JP Morgan Bank NA and their Acquisition Trusts, Lawyers along with Select Portfolio Services and Credit Swiss  have paid hundreds of Billions of Reserve Notes and other CREDITS and Set Offs  for the World’s Unprecedented  FRAUDING of numerous United States Government and Quasi Government Lending Agencies and Financial Corporations.   THE WORLD’s MEDIA and US Government Records with Senate, Congress and Judiciary included are well documented as the VICTIMS of the Frauds and Money Laundering associated with it.
  1. The proof of the ABOVE STATED FACTS is Abundantly and Copisously Available to the WHOLE WORLD and Yes Pray Tell across the State of Tennessee as well.
  1. The VAST MONEY LAUNDERING CONSPIRACIES the above BANKSTERS have been caught Red Handed in are the Focus of  Judson Witham’s  QUI TAM / Whistleblowing to the US Senate Banking Committee,  US  Congress Financial Services Committee,  The  FhFA, The HUD, The FBI and the DOJ.
  1. As Qui Tam Whistleblower Judson Witham has shown that the MORTGAGE BUSINESSES of  ALL THE DEFENDANTS In the Present Case were FINANCED,  FUNDED and MONETIZED using the Vast Amounts of Financial Resources  UNLAWFULLY OBTAINED from US Government and Quasi Government Lending Agencies   AND  Private Pensions,  Equity Funds and Wall Street etc etc et al  INVESTOR GROUPS ….  Publicly Insured and which have cost the United States Taxpayers UNTOLD TRILLIONS in Reserve Notes.
  1. In the instant case, The Outcome of the Birchfield Case involves the proper Investigation, PRODUCTION of these Defendants Financial Records and the Facts associated with the  NEXUS OF ACTIONS AND FACTS that reveal the  Money Laundering and Vast Frauds against the US Government et Al are INTRINSICALLY  ENTWINED and Funded, Financed, Monetized and Enabled by the VAST and Highly Illegal Profiteering in INTERNATIONAL MONEY LAUNDERING.
  1. The “ RESEARCH TEAM “ as it is known  JUDSON WITHAM has an extensive public record of  BLOWING THE WHISTLE on the  Savings and Loans and Banks starting in the early 1980s that continues into this Case.
  1. The “ RESEARCH TEAM “ has exposed to the World that the Money Laundering and Fraudulent Mortgage Activities and Mortgage Securitizations with the  PREDICATE ACTS OF MONEY LAUNDERING  are all intrinsically entwined and made possible  ONLY BY THE UNLAWFUL ACTIVITIES set out and defined in the BIRCHFIELD CASE.
  1. The RESEARCH TEAM / Judson Witham has directly exposed the DIRECT CONNECTIONS of the  Mortgage Frauds and Money Laundering to the US House Financial Services Committee, The House Intelligence Committee, The US Senate Banking Committee,  SEC, OCC,  HUD, FHA, FhFA, FinCen, DOJ and FBI among others in International Media.  The Outcome of the Birchfield Case directly impacts the  PRIVATE ATTORNEY GENERAL / QUI TAM and WHISTLEBLOWER Actions of the RESEARCH TEAM / Judson Witham.
  1. In the present Case the Birchfield Matter, OBEYING THE RULES regarding  Notice Pleading as is THE RULE set out in Federal Rule of Civil Procedure 8 is a Matter of  CONSTITUTIONAL RIGHT to the RESEARCH TEAM , Intervenor  Judson Witham.
  1. The LAWFUL Application of THE RULES and OBEYING Them as it effects Equal Protection and Due Process of the Law  DIRECTLY effects THE RESEARCH TEAM, Judson Witham’s  Constitutional and Civil Rights as well as His Private Attorney General, Qui Tam Whistleblowing to Due Process and Equal Protection of the Laws.
  1. The WORLD FAMOUS Bank Frauds, Lootings, Money Laundering and other Violations of the Law in the BIRCHFIELD CASE effect the RESEARCH TEAM ,  Judson Witham Directly as the LAST FOUR DECADES of Banking Debacles, Savings and Loan Scandals,  BAIL OUTS and ECONOMIC Collapses have  DIRECTLY Caused Monetary Damages to the RESEARCH TEAM and Judson Witahm and His Family.
  1. The INFAMOUS Financial Crimes of the 1980s and 1990s  EMINATING from  Houston, Dallas, San Antonio, Austin Texas  ( THE STATE OF TEXAS ) were exposed to the  SENATE, CONGRESS, DOJ, FBI and US Secret Service by JUDSON WITHAM …. THE RESEARCH TEAM.   The Records of the  FBI, US Justice Department, and the Federal and State Courts in Harris and  Montgomery County Texas reveal that  THE RESEARCH TEAM /  Judson Witham exposed to the World the  REAL ESTATE SWINDLES, THE REAL ESTATE  SCAMS directly traceable to HUNDREDS OF BILLIONS in Banking, Savings and Loans and US Government Lending Agencies and INSURANCE FUNDS of the  FDIC and FSLIC  There are COUNTLESS WITNESSES including US District Judge Lynn Hughes,  US Judge Lee Rosenthal,  US Secret Service Agent RICK WILLIAMS,  The Houston Chronicle,  Former US Prosecutor  PROFESSOR  WILLIAM K. BLACK , The Conroe Courier, Houston POST and virtually every  TELEVISION NEWS STATION in Texas being witness.
  1. OBEYING THE RULES ….. It seems that Deutsche Bank,  JP Morgan Chase, Select Portfolio Services  “ THE NAMED DEFENDANTS “ and a HOARD of Yet to be NAMED  OTHERS …. Have certainly been engaged in VAST Mortgage and Banking Frauds as well as  GARGANTUAN  Money Laundering Activities ….. Costing US Taxpayers and Investors  TRILLIONS in Losses.  The  Money Laudering of Deutsche Bank and these other Defendants being the  PRINCIPLE PERPETRATORS of these UNLAWFUL Racketeering Activities.   The  FRCP  8  and  FRCP  9  Pleading Standards and the RIGHT TO TRIAL BY JURY and having THE RULES OBEYED and the RULES  Properly Enforced and Applied  directly effect  THE RESEARCH TEAM /  Judson Witham et al to  SECURE Due Process and Equal Protection of the Constitution and Laws.   INTERVENTION OF RIGHT in this matter are ALLOWED for Private Attorney Generals and INTERVENORS of Right such as  Judson Witham
  1. THE FINANCIAL CRIME SPREE and the MONEY LAUNDERING, Bank Frauds and Looting of the US Financial System is ALL Intrinsically Entwined with the MONEY LAUNDERING RACKETEERING and CONSPIRACIES being alleged in the BIRCHFIELD CASE.
  1. The PROPER TREATMENT of FRCP 8  and FRCP 9 directly effects Judson Witham the RESEARCH TEAM.
  1. The Production of the JP Morgan Chase, Deutsche Banks,  Select Portfolio Services  INTERNAL RECORDS,  FILES,  COMPUTER DATA and Access to Their Internal  SARS reports and SARS Investigations records MUST BE Ordered by the  Judge  Leon Jordan  and  Magistrate  Clifton L. Corker.   MANDATORY DISCLOSURES and AMPLE DISCOVERY is a Protected Constitutional Right to  Jacqueline Birchfield .  The RESEARCH TEAM , Judson Witham and to ALL THE VICTIMS that have been  DEFRAUDED and SWINDLED by the  Defendants in this Case.   TRILLIONS HAVE BEEN SWINDLED from the American People and the World ….. Said Financial Crime Spree has directly damaged  Ms. Birchfield and  RESEARCH / TEAM Judson Witham and a Multitude of  MILLIONS of American Families and People around the World.



Rights of  PRIVATE ACTIONS of Next of Friends and Pro Se Parties

  1. Intervention as of RIGHT is allowed by FRCP 24. Private Citizens as well as  Next of Friends and Pro Se’s have CONSTITUTIONAL RIGHTS to Blow the Whistle and Bring Qui Tam Actions as well as seek Lawful and Constitutional Due Process of Law as  NON LAWYERS.
  1. The Birchfield Case Facts and Law are IDENTICAL to the matters THE RESEARCH TEAM / JUDSON WITHAM has reported, brought to the attention of and Tipped the  United States Government AND THIS COURT ABOUT.   The  MONEY LAUNDERING  and  MORTGAGE FRAUDS, Predatory Lending, Foreclosure Frauds, Predatory Foreclosure and using Foreclosure and Predatory Loans to ENABLE and PERPETRATE Mortgage Fraud and Money Laundering are all  FUNDED and FINANCED, Monetized by the  Mortgage Frauds and Money Laundering.
  1. Going back to the 1980s in Houston Texas and across Texas and Across the United States the  FINANCIAL CRIMES and FRAUDS have been  PARASITIZING the  National Economic Health …. Costing US Taxpayers UNTOLD TRILLIONS and has directly Financially Damaged  Plaintiff Birchfield and Intervenor  Witham etc etc Et Al.   OBEY THE  RULES certainly needs to be  imposed on Deutsche Bank, JP Morgan  Chase and Credit Suisse /  Select Portfolio Services in the INSTANT CASE.  Yes  They Must OBEY THE RULES.

See e%20%20Money%20Laundering%20%20Deustche%20Bank%20JP%20M organ%20Chase&qs=ds&form=QBRE

4   The  Immense Correlation between  Human Trafficking,  Narcotics Trafficking, Terrorism, Weapons Trafficking and every other Nature of Criminal Activities for PROFIT can be Traced to the  MONEY LAUNDERING and BANKING  FRAUDS of the  Defendants in the Instant Case.   THE RESEARCH TEAM /  Judson Witham has a  Direct Interest in the Outcome of the Birchfield Case.  FRCP 8 and FRCP 9 …. The Right to DISCOVERY, The Right to Due Process and Equal Protection of the Laws, the RIGHT to Bring Qui Tam Actions, Whistle Blow  AND MOST IMPORTANTLY  The RIGHT TO HAVE JURIES Decide  Cases and Jury Trials directly effect  RESEARCH TEAM /  Judson Witham and Ms. Birchfield.  IN FACT the Proper Due Process and Equal Protection Issues in THE INSTANT CASE effects ALL  Americans and without ANY QUESTION Directly Effects   YOUR INTERVENOR   WITHAM.  The Crime Spree of  THE DEFENDANTS in this Case are Directly Financed by the ILLEGAL ACTIVITIES  and  MONEY LAUNDERING as described by Witham, The Research Team and Ms. Birchfield  Etc Et Al.

Big Banks Are Knee-Deep in the Dirty Money-Laundering … May 02, 2013 · Over the years, JPMorgan Chase and its corporate forebears have been accused of serving as conduits for money controlled by drug smugglers, mobsters and political despots and acting as magnets for …

Deutsche Bank Offices Are Raided In Money Laundering Probe…/deutsche-bank-offices-are-raided-in-money-laundering-probe

Nov 29, 2018 · German police raided Deutsche Bank offices on Thursday, seeking evidence in a money laundering investigation into the practice of hiding money …

Deutsche Bank faces FBI investigation for possible money ……

Jun 20, 2019 · FRANKFURT: The US Federal Bureau of Investigation is examining whether Deutsche Bank complied with laws meant to stop money laundering, a person with knowledge of the matter said on Thursday. The … Author: Reuters

FBI eyes Deutsche Bank after money-laundering report …

  • days ago · FBI eyes Deutsche Bank after money-laundering report. By: The Associated Press June 20, 2019 The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank …
  • Author: The Associated Press

Deutsche Bank faces FBI investigation for possible money ……

  • days ago Deutsche Bank faces FBI investigation for possible money-laundering lapses: Source The transactions were notable because they were linked to companies controlled by U.S.

President Donald Trump and his son-in-law and advisor Jared Kushner. ● Author: Reuters

Here’s the staggering amount banks have been fined since …… Feb 24, 2018 · According to Keefe, Bruyette and Woods, which compiled the list, Bank of America BAC, +0.42% leads the ignominious tally with $76 billion in fines. JPMorgan Chase JPM, -0.13% has been fined nearly $44 billion, and a number of other big money-center banks have been fined over $10 billion. Thirteen banks make up 93% of the total.

FBI eyes Deutsche Bank after money-laundering report ……

8 days ago · 2 of 2 FILE – In this Oct. 7, 2016, file photo a flag for Deutsche Bank flies outside the German bank’s New York offices on Wall Street. The FBI has reached out to a lawyer for a former Deutsche …

FBI eyes Deutsche Bank after money-laundering report

8 days ago · NEW YORK (AP) — The FBI has reached out to a lawyer for a former Deutsche Bankemployee who complained that the bank was ignoring suspicious transactions, including some involving Jared Kushner’s family real estate company. The former Deutsche Bank anti-money launderingspecialist, Tammy …

  • Author: Associated Press

FBI eyes Deutsche Bank after money-laundering report ……/FBI-eyes-Deutsche-Bank-after-money-laundering-14021433.php

8 days ago · FBI eyes Deutsche Bank after money-laundering report. 1 / 3. Back to Gallery NEW YORK (AP) — The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank …

  • Author: Associated Press

FBI eyes Deutsche Bank after money-laundering report ……/ p

8 days ago · The former Deutsche Bank anti-money laundering specialist, Tammy McFadden, told

The New York Times in May that she had recommended that the bank alert the Treasury Department to a series of money …

Deutsche Bank Offices Are Searched in Money Laundering … Nov 29, 2018 · Deutsche Bank has previously faced scrutiny related to money laundering. Last year, the bank paid a $425 million fine in New York for helping clients of its Moscow office illegally move $10 …

  • Author: Jack Ewing, Melissa Eddy, Amie Tsang

Deutsche Bank offices raided in money laundering probe …

Nov 29, 2018 · Police raided six Deutsche Bank offices in and around Frankfurt on Thursday over money laundering allegations linked to the “Panama Papers”, the public prosecutor’s office in Germany’s financial …

JPMorgan ‘Seriously Breached’ Money-Laundering Rules … Dec 21, 2017 · JPMorgan ‘Seriously Breached’ Money-Laundering Rules, Swiss Regulator SaysJPMorgan ‘Seriously Breached’ Money-Laundering Rules, Swiss Regulator Says. The bank had to overhaul its anti-money laundering practices as part of an inquiry into whether lapses in its internal controls had allowed Bernard L. Madoff to keep a $50 billion Ponzi scheme going. JPMorgan paid the Justice Department …

  • Author: Emily Flitter

Deutsche Bank fined $630m over Russia money laundering ……

Jan 31, 2017 · Deutsche Bank fined $630m over Russia money laundering claims This article is more than 2 years old. … Deutsche Bank and Credit Suisse agree multi-billion-dollar settlements with US.

  • Author: Jill Treanor

Deutsche Bank Merger Talk Ends – Now Comes the Pain

“Lax money-laundering controls, market rigging, selling toxic securities—Germany’s Deutsche Bank has been investigated for all of these practices since the 2008 financial crisis, running up $18.3 billion in fines and legal costs, more than any other European bank.

Deutsche Bank fined for $10 billion Russian money ……/deutsche-bank-us-fine-russia-money-laundering/index.html

Jan 31, 2017 · The big fines keep coming for Deutsche Bank. The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that …

Deutsche Bank Fined $41 Million for Money-Laundering ……

May 31, 2017 · Deutsche Bank AG agreed to pay $41 million to settle Federal Reserve allegations that its U.S. operations failed to maintain adequate protections against money laundering, the latest in a …

  • Author: Jesse Hamilton, Steven Arons

  1. In the Court’s ORDER DENYING the Plaintiff’s Motion for Default . It is AMAZING how Select Portfolio Services ABSENCE throughout the Case is GLOSSED OVER ?  Obey the Rules ?
  1. The MULTIPLE Falsehoods associated with the  HUD 1 Statements and RESPA Disclosures associated with the Birchfield “ VOID CONTRACTS “  reveals  The Premier Mortgage Funding and JP Morgan Chase, Deutsche Bank  MUST ALSO  Obey the Rules. ge+Chase+Deutsche+Bank+Predatory+Mortgages&gs_l=psyab.12…0.0..2653…0.0..0.0.0…….0……gwswiz.JibpIkIH7rQ

  1. 1051   Premier Mortgage Funding Offices in ALL 50 States with more than 7,000 Unscrupulous Mortgage Agents .  FHA /  HUD  and  FHFA  Terminated Them for  Deceptive, Fraudulent and Unlawful Lending Practices .  Obey the Rules ?
  1. Precisely WHEN did Select Portfolio Services enter any 12 b6  or  Rule 56  Motions to Dismiss ?
  1. Plausible Inferences FRCP 8  and  FRCP  9  ..  As can be ABUNDANTLY seen throughout this case .  The Jury Trial Demanded is certainly PROPER and Certainly a Constitutional Right when the  PROPER RULES are  OBEYED .  In this case   Deutsche Bank and JP Morgan Chase and YES  even Select Portfolio Services have paid  Millions upon Millions  even BILLIONS for Unlawful  Predatory Mortgage Practices and MONEY LAUNDERING.   Across Planet Earth there are MILLIONS of Witnesses and Many thousands of Law Enforcement Officials GERMANE and MATERIAL Witnesses to these FACTS.  Obey the Rules ?


  1. The CUGNO MORTGAGE  FUNDING  with  DEUTSCHE BANK ,  JP Morgan Chase Bank, Select Portfolio etc. Et Al,   engaged in UNLAWFUL and UNALLOYED   falsification of the disbursement of the ESCROW  ACCOUNTS associated with the  Jacqueline Birchfield Loans   …..   LOANS  … the ILLEGAL  FRAUDULENT  Mortgages and Escrow / Title  Services / Loan Servicing at the  heart of these CASES   2:19-CV-005  and  Case No. C15841.    The Transactions born in FRAUD and Connected to the  MOTHER LOAD of  Frauds that have been perpetrated in Tennessee and Across the United States and AROUND THE WORLD.
  1. In that Deutsche Bank’s and JP Morgan Chase Bank’s  LAWYERS have  refused to  ANSWER the Original Pleadings,  Seem to think  IGNORING the Summons and Complaint in this case is  TACTICAL ….  I would suggest  THE DISCOVERY THEY ARE AVOIDING is way way way OVERDUE​ 


  1. JP Morgan Chase and Deutsche Bank with the CUGNO MAFIA certainly have an ENORMOUS and NOTORIOUS  record with  FBI,  DOJ,  SEC, OCC, SEC, FHA, HUD and German and International Police  for  MORTGAGE FRAUDS  and  MONEY LAUNDERING.  Many  BILLIONS paid in Penalties and Fines and even a CONSENT DECREE OR TWO.
  1. It is time for the FULL Production of the ESCROW FILES, APPRAISAL RECORDS and Yes of Course the  RESPA  Title X  ….   HUD 1  Disbursement Records to be produced.   These DEFENDANTS  are miserably LATE  and  REFUSING to Produce Discovery.
  1. FRAUD employed to secure a Consumers Participation in any CONTRACT creates a  VOID AB INITIO   Worthless  The  VOID  Predatory  Mortgage Frauds of these Defendants is well known around the World.   OBEY THE RULES  ?…0.0..2653…0.0..0.0.0…….0……gwswiz.JibpIkIH7rQ

  1. In closing the ENORMOUS  Mortgage Frauds of these Defendants bear directly on the Invalidity and VOID  status of the  UNLAWFUL  Escrow and Credit / Mortgage Transaction herein in Case 2:19-CV-005   The BIRCHFIELD   LOANS  (  Plural   )
  1. The HUD and FHA, FBI and  HUD with SEC, OCC and German Police, the US Senate and US Congress are  ALL Noticed regarding the VAST Mortgage Frauds that the CUGNO  Mafia and Deutsche Bank / JP Morgan and Select Portfolio have perpetrated  NOT JUST all over Tennessee but ALL OVER AMERICA
  1. Nelson and Mullins and  Baker and Donelson  are herein NOTICED  and the Complete Contents of Their Clients and Their Records and Files Germane to these Matters are  DEMANDED in Discovery.   These Defendants  FRAUDULENT  MORTGAGE ACTIVITIES are Notorious around the World.  Huge numbers of People being DEFRAUDED.  Those Records which appertain to this Case and ALL the Others are DEMANDED ……   Enough is  Enough   PRODUCE  Your  Answers  all Your Records  and   YOU ARE IN DEFAULT …   Open ALL the  Records and Files    OBEY  THERULES.

  1. Plaintiff and Your Intervenor in this Cause of Action Demand FULL AND ROBUST DISCOVERY TO BE ORDERED and AFTER a JURY TRIAL after Production of Records, Subpoenas, Depositions and Interrogatories are Fully and Properly Answered.   Plaintiff DEMANDS a  Jury Trial on account of the  UNLAWFUL  and  VOID  Mortgage  AGreements and Racketeering Scheme that  Select Portfolio Services,  Premier, Paramount and Pioneer Mortgage Funding  MOBSTERS along with JP Morgan Chase, Deutsche Bank …. AND THEIR LAWYERS are perpetrating.    YES OF COURSE …. ​ Defendants and Their Lawyers should ALSO  OBEY THE RULES


DEUTSCHE  BANK, JP MORGAN CHASE,  CREDIT SUISSE, SELECT PORTFOLIO SERVICES  are required to and must be made to  OBEY THE RULES…0.0..2653…0.0..0.0.0…….0……gwswiz.JibpIkIH7rQ

Wherefore Premises Considered as a Matter of Right as allowed by FRCP 24  The RESEARCH TEAM / Judson Witham herein DEMAND to Intervene and to See to it that  FULL AND ROBUST  MANDATORY DISCLOSURES and DISCOVERY are Ordered in the Birchfield Case.

  1. Intervenor DEMANDs the Proper Application of  FRCP 8 and FRCP 9
  • Intervenor Demands that the Right to JURY TRIALS, Due Process and Equal Protection of the Laws be Protected.
  • Intervenor Demands a  Full Accounting of the  Financial Crimes and Civil Frauds that the Defendants Have Been Committed and that a MINIMUM  Financial Reward be Paid to  Ms. Birchfield, The Research Team and Judson Witham be ordered by this Court for NO LESS THAN 100 Million Reserve Notes.
  • Intervenor Demands that a PUNITIVE AWARD in the Amount of 15% of the  Worth of the Defendant Corporations Be Paid to  Witham/ Research Team and Ms. Birchfield in this Whistle Blower, Qui Tam and  Mortgage / Foreclosure ..  MONEY LAUNDERING CASE.
  • Intervenor Demands Proper Due Process and Equal Protection of the Laws under the RICO Statutes,  Common Law and Statutory Fraud Laws as well as the  Consumer Protection and

Constitutional Laws of the State of Tennessee and of the United States.   INTERVENOR has Direct Papable and INALIENABLE RIGHTS to Due Process and Equal Protection of the Laws and to DEFEND and PROTECT the Right to TRIAL BY JURY.

  • Intervenor DEMANDS that Mortgage Frauds and Illegal Contracts,  Predatory Mortgages, Predatory Foreclosures and the MONEY LAUNDERING and Financial Frauds which have cost


RULES and FULLY being DISGORGED of Their Illgotten Gains and the  BAIL OUTS and  STOLEN FUNDS of which Their CRIME SPREE has Cost the American Taxpayers and  Your Intervenor, Qui Tam, Whistle Blower and Ms. Birchfield.




Rule 24. Intervention | Federal Rules of Civil Procedure | US Law | LII … › Federal Rules of Civil Procedure

(B) has a claim or defense ​that shares with the main action a common question of law or fact​. … The motion must state the grounds for ​intervention​ and be accompanied by a pleading that sets out the claim or defense for which ​intervention​ is sought.

  1. As Whistleblower acting in Qui Tam …. Witham has shown to the FBI, DOJ, SEC, OCC, FinCen, FhFA, FHA, HUD, the Senate and Congress and the Courts of the United States that the  MONEY LAUNDERING and PROFITS from Predatory Foreclosures, Laundering

Money with Real Estate and Laundering Money through Predatory and UNLAWFUL

Mortgage Practices has cost US Taxpayers on a VAST SCALE.   Intervenor has a

Property Interest in the  RECOVERY of UNTOLD Trillions as Quai Tam and Whistle

Blower …..   In same, Similar and Exact Fashion as  Ms. Birchfield has Rights to recover Her Damages.

  • The Senate, Congress, Whte House Office of the US President and US Secret Service with the  Judiciary of the United States has been shown the  DIRECT FUNDING of these Defendants Frauds and Crimes, Illegal Profiteering by The Research Team,  Ms.

Birchfield and Intervenor  Judson Witham.   RULE 24 Abundantly Applies and MUST BE Observed and Enforced .

  • These Defendants  MUST BE MADE to  OBEY THE RULES


Respectfully Submitted,

 /S/   Judson Witham

Judson Witham

Certificate of Service

On this the 28th Day of June 2019 Jacqueline Birchfield, The Law Firm of Baker and Donelson. Nelson and Mullins Attorney Aldridge Pite Attorney of record for Aldridge Pite is Greg Wallach And Paul E. McLemore have by Email and US Mail been served this Opposition to the Motion herein at:

Jacqueline Birchfield

351 Lyons Road

Bluff City  Tennessee   37618

United States DOJ

Attorney General

William Pelham Barr

U.S. Department of Justice
950 Pennsylvania Avenue, NW  

Washington, DC 20530-0001

Baker and Donelson

265 Brookview Centre Way #600

Knoxville, TN 37919

James Auman Haltom 

Nelson, Mullins, Riley & Scarborough LLP (Nashville) 

One Nashville Place 

150 4th Avenue, North  Suite 1100 

Nashville, TN 37219 


615-664-5399 (fax) 

John Thompson Baxter 

Nelson, Mullins, Riley & Scarborough LLP (Nashville) 

One Nashville Place 

150 4th Avenue, North  Suite 1100 

Nashville, TN 37219  615-664-5323 

Aldridge Pite

Gregory A. Wallach

Aldridge Pite LLP

15 Piedmont Ctr Ne Bldg. 15 Ste. 500,

Atlanta, Georgia, 30305

Phone: 516-531-2519


Paul E. McLemore Portfolio Services


17,100 ResultsAny time

  1. Gerald Cugno Deutsche Bank JP Morgan Chase Credit Suisse The  Largest  Financial  SWINDLES and CRIMES in History IT’s A  GLOBAL CRIME SCENE Funded in VERY LARGE PART by  Laundered MoneyGAME OVER – this answer helpful?
  2. Gugno the Racket ….. Premier, Paramount, Pioneer JP Morgan … / FHA MRB Publications THE CUGNO MAFIA. … Gerald Cugno Overview … PMF Inc. Companies and JP Morgan Chase and Deutsche Banks. FHAHUD Handbook 4155.1, REV-5 and all other RELEVANT HAND BOOKS NEED TO BE PRODUCED. JPMorgan to pay $5.1B in mortgage settlement – USA TODAY . Oct 25, 2013 · JPMorgan Chase will pay $5.1 billion to settle …
  3. NOTICE TO THE UNITED STATES Inc. … A Tale of Frauds ……As Gerald Scott Cugno, … THE RECORDS AND FILES associated with these FACTS as well as the Involvement of Deutsche Bank, JP Morgan Chase, Credit Suisse and others such as Fannie Mae, Freddie Mac and the FHAHUD and other US Government and Quasi US Government Funding Agencies and Banks/ Lenders is what are being DEMANDED from FHA / HUD and FBI …
  4. GAME OVER – toxiczombiedevelopments.wordpress.com FHFA,, FinCen, HUDFHA and DOJ / FBI Etc Et Al, Gerald Cugno of Tampa Florida ( New Jersey ) AKA Premier, Paramount and Pioneer MORTGAGE BROKERS had all 900 Offices Shutter because of MortgageFraud Practices and JP Morgan ChaseDeutsche Bank, Credit Suisse and Select Portfolio Services have paid UNTOLD BILLIONS in Fines and Penalties …
  6. Former JPMorgan Chase loan officer pleads guilty for $33 … 22, 2017 · A former senior loan officer at JPMorgan Chase Bank admitted in court last week that he took part in a massive mortgage fraud scheme during the height of the mortgage …
    • Author: Ben Lane
  7. Welcome | Home Lending | Chase.comhttps:// has mortgage options to purchase a new home or to refinance an existing one. Our home equity line of credit lets you use a home’s equity to pay for home improvements or other expenses. Get started online or with a Chase Home Lending Advisor .
  8. FHFA Announces $5.1 Billion in Settlements with J.P ……/Pages/FHFA-Announces-$5-1-Billion-in-Settlements.aspxOct 25, 2013 · FHFA has reached a $4 billion settlement with J.P. Morgan Chase & Co. et al., to address claims of alleged violations of federal/state securities laws in connection with Enterprise-purchased, private-label, residential mortgage-backed securities.

From: “judson witham” 

Subject: Crooked Developers & Banking Collapse 


CC: “Bobby Harmon” , “David Farmer” , “Michael Dowling” , “James Cribley” , “Lawrence Goya” , “Pension Benefit Guaranty Association” , “Robert Bruce Graham” , “Nathan Aipa” , “Michael Mukasey” , “Curtis Ching” , “Steven Guttman” , “Hugh Jones” , “Linda Lingle” , “James B Nicholson” , “Excutive Office for U.S. Trustees” , “David A. Ezra” , “Kevin S.C. Chang” , “Barry M. Kurren” , “Sue Beitia” , “Office of Inspector General US Dept of Justice” , “Colbert Matsumoto” , “George Will” , “Ruth Ann Becker” , “Hawaii Chapter Nature Conservancy” , “Haunani Apoliona” , “Michael Marsh” , “Leroy Colombe” 

Date: SUN 06/21/1987
Section: 1
Page: 1
Edition: 2 STAR

POTHOLES & PROMISES/Montgomery County’s crumbling subdivisions/ Homeowners handle property woes


Polish immigrant Steve Szladewski’s ruddy complexion grows redder as he rattles off the sales pitch that led him to buy property in the Shepard’s Landing subdivision in Montgomery County. 

Former astronaut Alan Shepard, the subdivision’s developer with former Houston Mayor Louie Welch, was to be his next-door neighbor, a salesman bragged. Szladewski’s land, though bordering the San Jacinto River, was unlikely to flood. And the horseshoe-shaped road winding through the subdivision would be paved. 

“Alan Shepard didn’t move next door. A guy from New Jersey bought that lot,” said Szladewski, a small, gray-bearded man who struggles with his English. 

The road also failed to materialize, and on one occasion, Szladewski anchored his tiny clapboard house to two large oak trees to save it from being swept away by the rain-swollen river. 

“In Poland, I learn people in America help each other. But in America, I learn sometimes they say things so you buy.” 
Szladewski is not alone. Shepard’s Landing, developed in Montgomery County’s real estate boom of the late 1960s through early 1980s, is one of hundreds of problem-plagued subdivisions that have come back to haunt the county and its residents during the bust. 

They are speckled throughout the county’s dense pine forests, the legacy of a ripe economy gone sour. In many instances, they are the handiwork of unscrupulous developers who skirted the county’s rules to make a fast buck. 

Some developers, however, say the county is to blame for encouraging development without spelling out or enforcing any restrictions. 

Some of the subdivisions have plats recorded with the county as required by state law. Others – about 600 – are unrecorded or “red flag” subdivisions that do not meet county road and drainage standards and have no plats, or plans, filed. 

All of them hold disgruntled, heartbroken homeowners with similar stories: 

When Mike and Pam Jordan purchased five acres of land in The Wilderness subdivision off FM 1488 for $21,000, they were told there would be no problem in getting basic services such as electricity to their wooded lot. 

“But we found out it really was the wilderness,” said Jordan. The only access to their trailer home is a narrow, muddy gas pipeline easement. No electrical easement to his property exists. The couple lived by a gas lantern for several months and had to pay $2,000 to run a wire through the woods and hook up with an electrical line. Their utility bills run double as a result. 

In the recorded Park Place mobile home subdivision near Magnolia, the streets are named after those in the popular board game, Monopoly. But the similarity stops there, says resident Pat Wuensche, whose back yard on West Boardwalk is mushy with sewage. 

Thirty families have joined the Texas attorney general in suing the developer, claiming he falsely represented that septic tanks would work in the subdivision’s soil.

Wuensche said she is still waiting for the 24-hour security, recreational facilities and county-standard roads she was promised. 

In the Indian Hills subdivision off 2978, Richard and Mary Blunk were shown a developer’s plat of the subdivision, reflecting a nice chunk of property on which they later built a home. They later discovered that the subdivision’s road cut through an area reflected on the map as their property. 

Residents in some problem subdivisions are denied basic services such as mail delivery because of roads that turn into slick obstacle courses at the first rain. School bus drivers refuse to travel them. Fire and ambulance personnel live in fear of the day someone dies because an emergency vehicle cannot clear the mud and potholes.

Realtors won’t waste their time listing such properties. 
Hardly a Commissioners Court session goes by where residents don’t plead for help from the county. 
The county has decided to go to the courts. 

“In the past, I think developers thought `what’s the county going to do? They don’t have the stuff to come after me,”‘ said County Engineer Don Blanton. “I think they realize the county means business now.” 

Last year, the county hired attorney Nelda Radabaugh to address the problem and force developers to comply with the subdivision requirements. She has sent numerous warning letters to developers asking them to upgrade their roads and drainage systems and has filed a lawsuit against one developer, S. E. Rutledge, of the Southern Pines subdivision off FM 1314. 

In the past, county officials bowed to public pressure, maintaining the substandard roads to please constituents and gain votes. 

But a downturned economy, tighter road and bridge budgets and a need to properly address what’s become a monumental problem has all but precluded that practice, say county officials. 

Radabaugh said most developers the county has contacted are cooperative. “But some of them are bankrupt, gone to Timbuktu, Kansas, hiding. 

“We don’t base our investigation on which residents are screaming the loudest. It has to be on which subdivisions are the worst. It’s not easy explaining to someone `Yes, your subdivision is bad. But you’re number 400 on the list.”‘ 

Jack and Ernestine Daniel, residents of the Southern Pines development, hope the county’s efforts will pay off. 

They joke that they own lakefront property. The subdivision has no drainage ditches. When it rains, the water puddles up in chug holes, some nearly as wide as the road itself. Water moccasins sunbathe on the road after the water recedes. 

Mrs. Daniel has named the subdivision’s narrow, dirt roads herself: Rub Board Road, Slip ‘N Slide Drive and Dip ‘N Dive Drive. 

“It about says it all.” 

To hammer her point home, she sent notices to the developers, inviting them to “The super slide and roller coaster ride in Southern Pines.” The letter continues “bring your bulldozer, dump truck, backhoe or grade as the pot holes and mud holes are at least three to four feet deep. Use of an ordinary car will destroy your tires, shocks and springs and put bruises on your skull.” 

A postscript reads, “The next invitation will not be as cordial.” 

“Our children have been embarrassed to bring friends home,” Mrs. Daniel said. “The head coach at Sam Houston State came out here once to talk to our son. He said he never had to come down such deplorable roads in his life to recruit a boy.” 

Polish immigrant Szladewski hopes the county’s efforts will benefit him as well. 

His property in the unrecorded Shepard’s Landing subdivision off FM 2854 is not only in the flood plain, it’s in the river bed. County officials have told him his home would have to be built 21 feet off the ground to be above the 100-year flood plain. 

Shepard, Welch and businessman Jack Coogan initiated the project. A now-defunct Conroe real estate brokerage company sold the lots. 

The county filed misdemeanor charges against the three investors in 1980, claiming the subdivision was falsely represented as county approved. The investor’s attorney, Dan McCrary, said the charges were without merit and were dropped on condition that certain things be upgraded at the development. None were. 

McCrary said purchasers in Shepard’s Landing signed letters acknowledging the land was in the flood plain. 
“This is nothing my clients have escaped from unscathed,” he said. “They’re still paying for this flood plain property.” 

Szladewski, with the help of a neighbor, keeps the lone road in the development graded. But land that he paid $4,000 an acre for has been appraised at $500. 

He said he relied on the word of a salesman “and got taken. They told me it was recorded subdivision. They promise to fix the roads. They say they build a nice entrance to subdivision, something beautiful. We have nothing.” 

Szladewski said he figured the subdivision would be well maintained when he was told Shepard would be his neighbor. “And Louie Welch, they say he build on lot 11 or 12. 

“In Poland, I learn nobody cheats in America because everybody helps each other. If one person’s house burns, neighbors build another. That was America in my mind.” 

In the Park Place subdivision off Dobbin Huffsmith Road, residents are hoping Attorney General Jim Mattox’s lawsuit against the developer will stop an odor the development on hot, humid days. 

Mattox visited the recorded subdivision in 1984, declaring it unlivable. He then sued developer C.L. Conner, alleging he misrepresented that septic systems would work in the subdivision’s soil. 

Residents want the developer to install a central sewage system or buy them out. 

“When the wind blows just right, the smell can knock you over. It’s like living in a cesspool,” said resident Ralph Schafer, who chose the mobile home subdivision as his retirement home four years ago. He paid $10,000 for his lot. 

“I wouldn’t have paid that much if it weren’t for all the amenities promised. They advertised this place like your favorite vacation resort. My wife and I used to like Las Vegas, but boy, this is no where close. My wife is even ashamed to have friends over to dinner because of the smell.” 

Schafer and other residents say they were promised 24-hour security and recreational facilities that never materialized. 

Conner claims the soil is suitable for septic tanks but several residents had systems improperly installed. He denies misrepresenting the development, and said he sued his contractor for not completing road shoulders. 

Park Place civic association president Wuensche said residents suing over the septic systems have proof they were inspected by the county. 

She is convinced a lingering kidney infection was caused by the problem with septic overflow. 

“Our drinking water is well water and if the sewage is seeping into the ground, it would be in our water,” she said. “I had a $3,000 water-filter system put in and have had no problem since. 

“The sad thing about situations like this is you’ve got so much money invested and you’re just stuck.” 

Joe and Judy Patterson, residents of The Wilderness subdivision southwest of Conroe, can sympathize. 
They purchased 18 acres last year and were not told by salesmen that the development could be under water in a few years, the potential site for the Lake Creek reservoir. 

“It’s not so much the things they did tell us, it’s the things they didn’t,” said Mrs. Patterson. “We were misled on a lot of things.” 

The couple was told that the dirt roads would be graded by nearby oil company workers. 

“And that’s not true,” said Patterson who has repaired the suspension on his new truck twice within a year because of the rugged roads. 

“We’d like to sell,” he said. “But where are you going to find another fool like us?” 


Hapa1234 wrote:


little gray fox with the catbird seat {harmon}

Ck out:

Deutsche Bank THE Mortgages and the Laundry – Law for the …

Deutsche Bank THE Mortgages and the Great American Laundry

Jun 28, 2019 · The WORLD FAMOUS Bank Frauds, Lootings, Money Laundering and other Violations of the Law in the BIRCHFIELD CASE effect the RESEARCH TEAM , Judson Witham Directly as the LAST FOUR DECADES of Banking Debacles, Savings and Loan Scandals, BAIL OUTS and ECONOMIC Collapses have DIRECTLY Caused Monetary Damages to the RESEARCH TEAM and Judson Witahm …

Deutsche Bank Named in Danske Bank Money Laundering Scandal…

Deutsche Bank has been dragged into the money laundering scandal surrounding Danske Bank, with the firm acting as correspondent bank for the Danish bankDeutsche Bank has been dragged into the money laundering scandal surrounding Danske Bank, with the firm acting as correspondent bank for the Danish bank. Contact us. … Judson Witham.

  • Author: 4428

Looting and Laundering TRILLIONS Clintonista Bush Mafia ……

MAFIA DON’s Financiers Deutsche Bank and “The” COMPANY … Bushs Obamas Clintons Bidens Pelosis and the DC Swamp Exposed’ Millionaires Row LAKE GEORGE the NWO; Mortgage Fraud Bank Looting Money Laundering Land Swindles …. Judson Witham; Non-Border Red Flag Wildcat Unrecorded Illegal Paper Ghost Toxic Zombie Colonias Subdivisions

Deutsche Bank Fined $41 Million for Money-Laundering ……

May 31, 2017 · Deutsche Bank AG agreed to pay $41 million to settle Federal Reserve allegations that its U.S. operations failed to maintain adequate protections against money laundering, the latest in a string …

  • Author: Jesse Hamilton, Steven Arons

Looting Laundering TRILLIONS in Real Estate and Mortgage ……

MAFIA DON’s Financiers Deutsche Bank and “The” COMPANY … Bushs Obamas Clintons Bidens Pelosis and the DC Swamp Exposed’ Millionaires Row LAKE GEORGE the NWO; Mortgage Fraud Bank Looting Money Laundering Land Swindles …. Judson Witham; Non-Border Red Flag Wildcat Unrecorded Illegal Paper Ghost Toxic Zombie Colonias Subdivisions


Deutsche Bank probes $6 billion suspected money laundering: source Transactions conducted over a period of years are being investigated, and the sum could exceed $6 billion, the source said, adding that the internal probe of the possible abuse being conducted by Deutsche Bank is in its initial stages.

The Deutsche Bag LAUNDROMAT | Trillions Stolen …… Looting …

The Deutsche Bag LAUNDROMAT

The central players in the Deutsche Bank money laundering scandal, which gained media attention in late 2016 include: Deutsche Bank AG. Deutsche Bank is a global German banking and financial services company with more than 100,000 employees in over 70 countries and a large presence in Europe, the Americas, and Asia-Pacific.

Looted Stupid – America’s Greatest Robbery of ALL TIME …

Looted Stupid – America’s Greatest Robbery of ALL TIME

Judson Witham Mispression of Felonies, Cover Up The Great Texas Bank Job Fri Oct 29, 2004 10:59 If you are correct, and I have seen bigger surprises … Wholesale funding and the increase in construction bank …

Closed Criminal Division Cases | CRIMINAL-VNS – Justice

May 08, 2018 · Criminal Charges: On April 23, 2015, DB Group Services (UK) Limited, a wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank), was charged with and pleaded guilty before a magistrate judge to wire fraud for its role in manipulating the London Interbank Offered Rate (LIBOR), a leading benchmark interest rate used in financial products and …

Foreclosure Fraud? OIG of FHFA Investigating Albertelli ……

Dec 13, 2018 · We are in the process of trying to complete the theft judgment affidavit on this file, however the one that was received has the Plaintiff as DEUTSCHE BANK AS TRUST COMPANY AMERICAS AS TRUSTEE FOR GMAC-RFC MASTER SERVICING. We have the plaintiff as U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR RALI 2006-QSB.

Deutsche Bank Accused Of Massive Mortgage Fraud, Sued for …

The Justice Department sued Deutsche Bank AG, one of the world’s 10 biggest banks by assets, on Tuesday for at least $1 billion for defrauding taxpayers by “repeatedly” lying to a federal agency when securing taxpayer-backed insurance for thousands of shoddy mortgages. MortgageIT, a subsidiary of …

  • Author: Shahien Nasiripour

Deutsche Bank to pay $95 million to end US tax fraud case…

Jan 04, 2017 · Deutsche Bank agreed to pay $95 million to resolve a U.S. government lawsuit accusing the German bank of tax fraud for using “insolvent” shell …

  • Author: Reuters

Deutsche Bank’s $10-Billion Scandal | The New Yorker

Deutsche Bank is an unwieldy institution with headquarters in Frankfurt and about a hundred thousand employees in seventy countries. When it was founded, in 1870, its stated purpose was to …

  • Author: Ed Caesar

Deutsche Bank Autobahn – Cyber Fraud Prevention

Cyber Fraud Prevention. Due to new regulations such as General Data Protection Regulation (GDPR) and Payment Service Directive 2 (PSD2), Deutsche Bank introduces DB Secure Authenticator to ensure it is strengthening the security around clients’ data online. DB Secure Authenticator is a new app available on iOS and Android which allows users of …

Will Deutsche Bank Survive Its Latest Crisis? – Knowledge …

Deutsche Bank is a classic [case of] ‘control fraud,’” said William K. Black, associate professor of economics and law at the University of Missouri-Kansas City. He explained that …

REVERSED – North Carolina Court of Appeals in the Matter ……/06/07/reversed-north-carolina-court-of…the-foreclosure-in-re-adams

Jun 07, 2010 · REVERSED – North Carolina Court of Appeals in the Matter of the Foreclosure in Re Adams … the assistant secretary of Deutsche Bank for Soundview—an out-of-state entity—as well as the in-person testimony offered by Ms. Cole indicated that Deutsche Bank for Soundview is the current holder of the Note and Deed of Trust. … deutsche bank …

Join the Conversation



    Department of Justice
    Office of Public Affairs
    Tuesday, January 17, 2017
    Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities
    Deutsche Bank’s Conduct Contributed to the 2008 Financial Crisis
    The Justice Department, along with federal partners, announced today a $7.2 billion settlement with Deutsche Bank resolving federal civil claims that Deutsche Bank misled investors in the packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (RMBS) between 2006 and 2007. This $7.2 billion agreement represents the single largest RMBS resolution for the conduct of a single entity. The settlement requires Deutsche Bank to pay a $3.1 billion civil penalty under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA). Under the settlement, Deutsche Bank will also provide $4.1 billion in relief to underwater homeowners, distressed borrowers and affected communities.

    “This resolution holds Deutsche Bank accountable for its illegal conduct and irresponsible lending practices, which caused serious and lasting damage to investors and the American public,” said Attorney General Loretta E. Lynch. “Deutsche Bank did not merely mislead investors: it contributed directly to an international financial crisis. The cost of this misconduct is significant: Deutsche Bank will pay a $3.1 billion civil penalty, and provide an additional $4.1 billion in relief to homeowners, borrowers, and communities harmed by its practices. Our settlement today makes clear that institutions like Deutsche Bank cannot evade responsibility for the great cost exacted by their conduct.”

    “This $7.2 billion resolution – the largest of its kind – recognizes the immense breadth of Deutsche Bank’s unlawful scheme by demanding a painful penalty from the bank, along with billions of dollars of relief to the communities and homeowners that continue to struggle because of Wall Street’s greed,” said Principal Deputy Associate Attorney General Bill Baer. “The Department will remain relentless in holding financial institutions accountable for the harm their misconduct inflicted on investors, our economy and American consumers.”

    “In the Statement of Facts accompanying this settlement, Deutsche Bank admits making false representations and omitting material information from disclosures to investors about the loans included in RMBS securities sold by the Bank. This misconduct, combined with that of the other banks we have already settled with, hurt our economy and threatened the banking system,” said Principal Deputy Assistant Attorney General Benjamin C. Mizer, head of the Justice Department’s Civil Division. “To make matters worse, the Bank’s conduct encouraged shoddy mortgage underwriting and improvident lending that caused borrowers to lose their homes because they couldn’t pay their loans. Today’s settlement shows once again that the Department will aggressively pursue misconduct that hurts the American public.”

    “Investors who bought RMBS from Deutsche Bank, and who suffered catastrophic losses as a result, included individuals and institutions that form the backbone of our community,” said U.S. Attorney Robert L. Capers for the Eastern District of New York. “Deutsche Bank repeatedly assured investors that its RMBS were safe investments. Instead of ensuring that its representations to investors were accurate and transparent, so that investors could make properly informed investment decisions, Deutsche Bank repeatedly misled investors and withheld critical information about the loans it securitized. Time and again, the bank put investors at risk in pursuit of profit. Deutsche Bank has now been held accountable.”

    “Deutsche Bank knowingly securitized billions of dollars of defective mortgages and subsequently made false representations to investors about the quality of the underlying loans,” said Special Agent In Charge Steven Perez of the Federal Housing Finance Agency, Office of the Inspector General. “Its actions resulted in enormous losses to investors to whom Deutsche Bank sold these defective Residential Mortgage-Backed Securities. Today’s announcement reaffirms our commitment to working with our law enforcement partners to hold accountable those who deceived investors in pursuit of profits, and contributed to our nation’s financial crisis. We are proud to have worked with the U.S. Department of Justice and the U.S Attorney’s Office for the Eastern District of New York.”

    As part of the settlement, Deutsche Bank agreed to a detailed Statement of Facts. That statement describes how Deutsche Bank knowingly made false and misleading representations to investors about the characteristics of the mortgage loans it securitized in RMBS worth billions of dollars issued by the bank between 2006 and 2007. For example:

    Deutsche Bank represented to investors that loans securitized in its RMBS were originated generally in accordance with mortgage loan originators’ underwriting guidelines. But as Deutsche Bank now acknowledges, the bank’s own reviews confirmed that “aggressive” revisions to the loan originators’ underwriting guidelines allowed for loans to be underwritten to anyone with “half a pulse.” More generally, Deutsche Bank knew, based on the results of due diligence, that for some securitized loan pools, more than 50 percent of the loans subjected to due diligence did not meet loan originators’ guidelines.

    Deutsche Bank also knowingly misrepresented that loans had been reviewed to ensure the ability of borrowers to repay their loans. As Deutsche Bank acknowledges, the bank’s own employees recognized that Deutsche Bank would “tolerate misrepresentation” with “misdirected lending practices” as to borrower ability to pay, accepting even blocked-out borrower pay stubs that concealed borrowers’ actual incomes. As a Deutsche Bank employee stated, “What goes around will eventually come around; when performance (default) begins affecting profits and/or the investors who purchase the securities, only then will Wall St. take notice. For now, the buying continues.”

    Deutsche Bank concealed from investors that significant numbers of borrowers had second liens on their properties. In one instance, a supervisory Deutsche Bank trader specifically instructed his team that if investors asked about second liens, “‘[t]ell them verbally . . . [b]ut don’t put in the prospectus.’” Deutsche Bank knew that these second liens increased the likelihood that a borrower would default on his or her loan.

    Deutsche Bank purchased and securitized loans with substantial defects to provide “flexibility” to the mortgage originators on whom Deutsche Bank’s RMBS program depended for a continued supply of loans. Indeed, after the president of a large mortgage originator told Deutsche Bank he was “very upset with the rejection percentage,” Deutsche Bank’s diligence team was instructed, on three separate occasions, to clear loans it previously determined should be rejected.

    While Deutsche Bank conducted due diligence on samples of loans it securitized in RMBS, Deutsche Bank knew that the size and composition of these loan samples frequently failed to capture loans that did not meet its representations to investors. In fact, Deutsche Bank knew “the more you sample, the more you reject.”

    Deutsche Bank knowingly and intentionally securitized loans originated based on unsupported and fraudulent appraisals. Deutsche Bank knew that mortgage originators were “‘giving’ appraisers the value they want[ed]” and expecting the resulting appraisals to meet the originators’ desired value, regardless of the actual value of the property. Deutsche Bank concealed its knowledge of pervasive and consistent appraisal fraud, instead representing to investors home valuation metrics based on appraisals it knew to be fraudulent. Deutsche Bank misrepresented to investors the value of the properties securing the loans securitized in its RMBS and concealed from investors that it knew that the value of the properties securing the loans was far below the value reflected by the originator’s appraisal.

    By May 2007, Deutsche Bank knew that there was an increasing trend of overvalued properties being sold to Deutsche Bank for securitization. As one employee noted, “We are finding ourselves going back quite often and clearing large numbers of loans [with inflated appraisals] to bring down the deletion percentages.” Deutsche Bank nonetheless purchased and securitized such loans because it received favorable prices on the fraudulent loans. Ultimately, Deutsche Bank enriched itself by paying reduced prices for risky loans while representing to investors valuation metrics based on appraisals the Bank knew to be inflated.

    Deutsche Bank represented to investors that disclosed borrower FICO scores were accurate as of the “cut-off date” of the RMBS issuance. However, Deutsche Bank knowingly represented borrowers’ FICO scores as of the time of the origination of their loans despite the bank’s knowledge that these scores had often declined materially by the cut-off date.
    Assistant U.S. Attorneys Edward K. Newman, Matthew R. Belz, Jeremy Turk, and Ryan M. Wilson of the U.S. Attorney’s Office for the Eastern District of New York investigated Deutsche Bank’s conduct in connection with the issuance and sale of RMBS between 2006 and 2007. The investigation was conducted with the Office of the Inspector General for the Federal Housing Finance Agency.

    The $3.1 billion civil monetary penalty resolves claims under FIRREA, which authorizes the federal government to impose civil penalties against financial institutions that violate various predicate offenses, including wire and mail fraud. It is one of the largest FIRREA penalties ever paid. The settlement does not release any individuals from potential criminal or civil liability. As part of the settlement, Deutsche Bank has agreed to fully cooperate with investigations related to the conduct covered by the agreement.

    Deutsche Bank will also provide $4.1 billion in the form of relief to aid consumers harmed by its unlawful conduct. Specifically, Deutsche Bank will provide loan modifications, including loan forgiveness and forbearance, to distressed and underwater homeowners throughout the country. It will also provide financing for affordable rental and for-sale housing throughout the country. Deutsche Bank’s provision of consumer relief will be overseen by an independent monitor who will have authority to approve the selection of any third party used by Deutsche Bank to provide consumer relief.

    To report RMBS fraud, go to:

    About the RMBS Working Group:

    The RMBS Working Group, part of the Financial Fraud Enforcement Task Force, was established by the Attorney General in late January 2012. The Working Group has been dedicated to initiating, organizing, and advancing new and existing investigations by federal and state authorities into fraud and abuse in the RMBS market that helped precipitate the 2008 Financial Crisis. The Working Group’s efforts to date have resulted in settlements providing for tens of billions of dollars in civil penalties and consumer relief from banks and other entities that are alleged to have committed fraud in connection with the issuance of RMBS.


Leave a comment

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: