Grenades are ARMS

ROTTEN TO THE VERY CORE

The HARD COLD FACTS https://adirondackslakegeorgefreepress.wordpress.com/cfpb-unconstitutional-lawlessness-fha-hud-as-well/

SwampFox <notjuris@gmail.com>9:03 AM (1 hour ago)
to FSCDems, FRC, billie, Gerry, Jacqueline, FinCEN, Travis, AskDOJ, Esq., James, Donald, Kim, james.haltom, john.baxter

https://www.americanbanker.com/news/elizabeth-warren-trump-doj-settlements-let-big-banks-off-easy

The American People want to KNOW ….  What are the ways  Deutsche Bank,  JP Morgan Chase, Credit Suisse, Select Portfolio Services  Etc Etc Et Al  …..   Flip and Daisy Chain   CHURN  and   Launder  all that  ORGANIZED CRIME  and  TERRORISM  MONEY.    Yes  HOW  does  the  AMERICAN LAUNDRY WORK.
It should be NOTED  Deutsche Bank Employees, Agents, Principles  along with JP  Morgan Chase’s  MAFIA have been caught LYING CHEATING AND STEALING on a Massive Grand Scale.    TREY GOWDY  what do You make of THIS

THE TRUTHS  ARE LOOSE
The MONEYLAUNDERING 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 MoneyLaundering.

Deutsche Bank THE Mortgages and the Great American Laundry …

laymanslaw.home.blog/2019/06/28/deutsche-bank-the-mortgages-and-the-laundry/  

How a big US bank laundered billions from Mexico’s …
https://www.theguardian.com/world/2011/apr/03/us-bank-mexico-drug-gangs
People move every two to three years. The DEA is focused on drug trafficking rather than money laundering. You get a quicker result that way – they want to get the traffickers and seize their

Deutsche Bank fined for $10 billion Russian money …
https://money.cnn.com/…/deutsche-bank-us-fine-russia-money-laundering/index.html
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 involved its …

Citi, Deutsche Bank, Bank Of America Were Channels For …
https://www.ibtimes.com/citi-deutsche-bank-bank-america-were-channels-sending-drug&#8230;
Citi, Deutsche Bank, Bank Of America Were Channels For Sending Drug Money To Colombia, Court Filing Shows … Banks have been subjected to record fines in recent years for allegedly laundering …

Know your customer (KYC), Anti-Money-Laundering (AML …
https://www.db.com/company/en/patriot-act–know-your-customer–anti-money-laundering.htm
Know your customer (KYC), Anti-Money-Laundering (AML), Patriot Act. Patriot Act. IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT. To help fight the funding of terrorism and money laundering activities, Deutsche Bank (US) obtains, verifies, and records information that identifies each person who, and entity that, opens an …

Bank that lent $300m to Trump linked to Russian money …
https://www.theguardian.com/world/2017/mar/21/deutsche-bank-that-lent-300m-to-trump&#8230;
Bank that lent $300m to Trump linked to Russian money laundering scam This article is more than 2 years old. … Bartfeld said the money had arrived from Deutsche Bank New York, before being sent …

The Cost of Dirty Money – bloomberg.com
https://www.bloomberg.com/graphics/2019-dirty-money
In June, the bank paid the biggest civil penalty in Australian corporate history after admitting to more than 53,000 breaches of money laundering laws. The laundering allowed drug syndicates to …

Banks Launder Billions of Illegal Cartel Money While …
https://www.huffpost.com/entry/banks-cartel-money-laundering_b_4619464
This picture taken on March 4, 2013 shows the UK headquarters of HSBC at Canary Wharf in London. Asia-focused bank HSBC said on March 4, 2013 that net profits sank 16.5 percent to $14.03 billion in 2012, hit by US money-laundering fines, mis-selling scandals, rising taxation and a huge accounting charge.

Emerging Financial Crime Threats for 2019 – ACAMS Today
https://www.acamstoday.org/emerging-financial-crime-threats-for-2019
T he first quarter of the 21st century is closing in—but for financial crooks, some things never change. Bank robbing, money laundering and even pickpocketing 1 are as popular as ever and many of the old scams have been made much easier, thanks to the internet. Modern-day crooks can operate at any time of the day, even “work from home” in their pajamas, while having an endless array of …

How to Get Away With Laundering Money for Drug Dealers: Be …
https://other98.com/hsbc-money-laundering
How to Get Away With Laundering Money for Drug Dealers: Be a Big Bank. … How to Get Away With Laundering Money for Drug Dealers: Be a Big Bank. in Justice, … the money-laundering, sanction-evading mega-bank, entirely off the hook. For violations, I’ll reiterate, that the bank admitted to committing. …

Narco Cash Flowed Through Citi, Deutsche Bank, BofA, Court …
https://100r.org/2014/09/narco-cash-flowed-thru-citi-deutsche-bank-and-bofa-court&#8230;
Cepero then wired the drug money to accounts designated by Guerrero at Deutsche Bank, Bank of America and Citi, many of which were held in the names of so-called casas de bolsa, or currency brokerages, in Colombia and Venezuela. Guerrero is serving a 12-year sentence in prison after he pleaded guilty to drug trafficking and money laundering.

Case Study: Deutsche Bank Money Laundering Scheme – Seven …
https://sevenpillarsinstitute.org/case-study-deutsche-bank-money-laundering-scheme
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.

Deutsche Bank Acknowledges Lapse in Checks on Money …
https://www.reddit.com/r/news/comments/bz4ozw/deutsche_bank_acknowledges_lapse_in&#8230;
Alfa Bank is owned by German Khan, his step son, Van der Swan works for Deutsche Bank. So you have the step son of a Russian Financier, accepting sketchy checks with no supervision from unverified sources for Deutsche Bank which is giving Trump loans despite no other banks willing to lend him money,

Outrageous HSBC Settlement Proves the Drug War Is a Joke
https://www.rollingstone.com/politics/politics-news/outrageous-hsbc-settlement-proves&#8230;
Outrageous HSBC Settlement Proves the Drug War Is a Joke If you’re suspected of drug involvement, America takes your house; HSBC admits to laundering cartel billions, loses five weeks’ income 

  • BRAINWASHED NATION Public Group | Facebookhttps://www.facebook.com/groups/147527548647494The FORECLOSURE Track is the Laundering PredicateDIRTY MONEY changed into CLEAN Real Estate Assets. The very very very INTERESTING THING that Judges Jordan and Judge Corker need to understand is very SIMPLE. Predatory Lending to those NOT subjected to REQUIRED Underwriting Standards and loaning 125% of the Realty involved, KICKING BACK thousands to SUBPRIME

Parking Money in  HIGH RISK   Predatory  Real Estate Scams /   Predatory ForeclosureNothing like  HARD ASSETS  ( Real Estate )  as  COLLATERAL 
I’ll bet  Gerald CUGNO’s  Mortgage Brokers  made lots of  REALTORS  and  FORECLOSURE  MARKETING  Realty Scammers  WEALTHY


Good Ole  Tampa Bay JERSEY – CUGNO  and  His  MAFIA toxiczombiedevelopments
https://toxiczombiedevelopments.wordpress.com
http://www.bing.com/search?q=toxic+zombie+illegal+subdivisions+land+ …. Zombie Failed Toxic Subprime Land Swindles and Bank Frauds … …… THE RACKETEERING of the Deutsche Bank and the CUGNO MAFIA is EXPOSED.You’ve visited this page many times.


Exposing the Money Laundering Dragons | toxiczombiedevelopments
https://toxiczombiedevelopments.wordpress.com › exposing-the-money-la…
FRAUD IN THE ORIGINAL LOANS …. Believe It https://toxiczombiedevelopments.wordpress.com/


Trillions Looted …. Looting of America | A great WordPress.com site
https://lootednation.wordpress.com
Jun 29, 2017 – https://toxiczombiedevelopments.wordpress.com/cugno-the-racket/. The CUGNO…… Videos of toxic zombie developments felonious balconies.

FHA Scams HUD Frauds the Premier Paramount Pioneer Mortgage .
https://americalooted.wordpress.com › fha-scams-hud-frauds-the-premier-…
Jerry Cugno started Premier Mortgage Funding in Clearwater, on the Gulf Coast …. Subprime, Toxic Zombie, Ghost, Phantom, Red Flag, Wildcat, Robo Signing, …

How to Steal and Launder Trillions in American Foreclosures – Law
https://laymanslaw.home.blog › how-to-steal-and-launder-trillions-in-ameri…
Beware of the “SUBPRIME” Gangster Bankster “ TOXIC ZOMBIE … … Abracadabra Presto Change O JP Morgan Chase, The CUGNO MAFIA and Deutsche Bank …

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