Dear FinCen, DOJ and FBI Do Your DAMNED JOBS

The Great

American Laundry

Washing the Loot with BAD BANKS

Bait and switch, fraudulent advertising committed by retailers to lure potential customers into their place of business. The practice is dishonest because the retailer’s offer to sell a product or service is not a bona fide one. Rather, it is an attempt to mislead the customer through an alluring

So Lets See

Getting the  Dirty Money out of Europe and into a SAFE laundering scheme

hmmmmmmm  ……..   lets  see

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

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

Jun 28, 2019 · The MONEY LAUNDERING and MORTGAGE FRAUDS, Predatory LendingForeclosure 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.

By last fall, though, federal agents were investigating a wider range of anti-money-laundering lapses and other possible misconduct at the bank.

F.B.I. agents met this year with Val Broeksmit, whose father was a senior Deutsche Bank executive who committed suicide in January 2014. Mr. Broeksmit said he had provided the agents with internal bank documents and other materials that he had retrieved from his father’s personal email accounts.

Predatory Foreclosures LIARS LOANS and the Laundering of …

https://toxiczombiedevelopments.wordpress.com/predatory–foreclosures-liars-loans-and…

Using Predatory Subprime Foreclosures is at the HEART of all that Money Laundering as well as RIPPING OFF The USA Mortgage Programs ….. THE WHISTLE IS BLOWN ….. JBW. Research Team. REAL ACTUAL SWAMP DRAINING ….. CROOKED BANKSTERS are GOING DOWN Trillions Looted Bank Fraud Real Estate Swindle – Google Search. DEPORT DEUTSCHE BANK ….[PDF]

Predatory Foreclosure 2004 – OECD

Click to access 34646189.pdf

Predatory Foreclosure 2004 The OECD Competition Committee debated predatory foreclosure in October 2004. This document includes an executive summary and the documents from the meeting: an analytical note by Mr. Jeremy West of the OECD and written submissions from Canada, Denmark, the European Commission, Germany, Japan, Korea, Mexico, New Zealand,

Predatory Auto Loan and Illegal Repossession Class Action …

http://www.classlawdc.com/2018/03/01/predatory…illegal-repossession-class-action-investigation

Mar 01, 2018 · Migliaccio & Rathod LLP is investigating potential claims of predatory auto loans and illegal repossession of vehicles. Auto lending is booming in the United States, but Americans are increasingly unable to make payments on their vehicle loans, with 6.3 million Americans who are 90 days late on their payments. The high number of delinquencies suggests that many loans are made on predatory …

Repossession – A Psychological Horror Film

https://www.repossessionfilm.com/#!

She is currently playing ruffian ex-loan shark runnerLoh Ah Yoke, on the long-running television drama KIN. Rachel is also the host of SPOTLIGHT, a series by Night Owl Cinematics, one of Singapore’s biggest and most popular YouTube channels. REPOSSESSION is Rachel’s feature film debut.

The case against banks’ abusive home repossession …

https://www.iol.co.za/capetimes/opinion/the-case-against-banks-abusive-home…

The case against banks’ abusive home repossession practices. South Africa has a shocking history of forced removals and evictions, only this time it is the banks, not the government, behind the mass evictions. The Lungelo Lethu Human Rights Foundation has evidence of more than 900 cases where homes were bought at auction for less than R100, often by the lending bank itself.

Regulators Accuse Subprime Mortgage Servicer of Years of …

https://http://www.nytimes.com/2017/04/20/business/dealbook/subprime-mortgage-servicer-is…

Apr 20, 2017 · Regulators Accuse Subprime Mortgage Servicer of Years of Abuses. Ronald M. Faris, chief executive of Ocwen Financial, in 2009. The company is accused of abuses including illegal foreclosures, deceptive fees and extensive mishandling of home-loan payments.

  • Author: Stacy Cowley, Jessica Silver-Greenberg

What is a Down Payment, and why is it NOT required with …

nodownpayment.com/2017/03/27/payment-not-necessary-modern-times

Bungled Bank JobsMar 27, 2017 · Not with the NACA loan. You pay none of that. No down payment loans in the past: Back in 2006 and 2007, you could easily obtain 100 percent financing from nearly any bank or lender in town, with the most common the 80/20 combo loan, which is a first mortgage for 80 percent of the purchase price and a second mortgage for the remaining 20 percent.

The DOJ and FBI Revealed the Vanished Trillions …

https://toxiczombiedevelopments.wordpress.com/the-doj-and-fbi-revealed-the-vanished…

The Looted TRILLIONS Explained. How every DIRTY LAUNDERED MONEY MORTGAGE and PREDATORY DIRTY MONEY FORECLOSURE actually works ….. LENDING and LAUNDERING the FILTHY DIRTY LUCRE ….. American Land Scams and DIRTY MONEY …. way way way way PAST the Clintons, Bushs, Obamas and TRUMP

Roger Stone BANKSTER WANNABE | Trillions Stolen …… Looting …

https://americalooted.wordpress.com/roger-stone-bankster-wannabe

The Looted TRILLIONS The Never Ending Bank Jobs – Felonious Balonias The State of New York FOIL / FOIA It’s Time For Answers and The Payment of Damages https://lootednation.wordpress.com /about/ Looted Stupid – America’s Greatest Robbery of ALL TIME …

Predatory Foreclosures LIARS LOANS and the Laundering of …

https://toxiczombiedevelopments.wordpress.com/predatory-foreclosures-liars-loans-and…

Using Predatory Subprime Foreclosures is at the HEART of all that Money Laundering as well as RIPPING OFF The USA Mortgage Programs ….. THE WHISTLE IS BLOWN ….. JBW. Research Team. REAL ACTUAL SWAMP DRAINING ….. CROOKED BANKSTERS are GOING DOWN Trillions Looted Bank Fraud Real Estate Swindle – Google Search. DEPORT DEUTSCHE BANK ….

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

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

Jun 28, 2019 · Intervenor DEMANDS that Mortgage Frauds and Illegal ContractsPredatory MortgagesPredatory Foreclosures and the MONEY LAUNDERING and Financial Frauds which have cost ; American Taxpayers MANY MANY TRILLIONS result in …

WikiLeaks a FRAUD … The Catbird’s Nest …. Trillions Looted …

https://americalooted.wordpress.com/wikileaks-a-

Jun 16, 2000 · In Honor of Bobby Harmon and Laser Hass, etc etc Et Al Wiki Leaks is a GIANT SCAM and a Huge Fraud The DOJ and FBI Protect the VIRUS Sucks TESTICLES for the DEEP STATE ….. The Banksters are Well PROTECTED The Bull Shit of Julian Assange and Q totally EXPOSED TRILLIONS LOOTED as DOJ…

Illegal Foreclosures are a Nullity – Posts | Facebook

https://www.facebook.com/Illegal-Foreclosures-are-a-Nullity-205419306331396/posts

Using Predatory Subprime Foreclosures is at the HEART of all that Money Laundering as… Illegal Foreclosures are a Nullity shared a post . July 11 at 9:34 PM ·

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

https://lootednation.wordpress.com/looted-stupid-americas-greatest-robbery-of-all-time

The Looted Trillions Derivatives , Securitized Loans , Fraudulent Mortgages, Illegal Foreclosures, S&L, Bank and Mortgage Agencies Swindles ALL REQUIRE The Dirty Deal Dealing

Bankster Gangsters Laundering Money – Page Profile – Spreely

https://www.spreely.com/page/DirtDealing101

Intervention of RIGHT FRCP 24 ( Alternatively Permissive Intervention ) The Predatory Mortgages Predatory Foreclosures and The Money Laundering …. ONE HUGE RACKETEERIN… laymanslaw.home.blog

Trillions Looted …. Looting of America

https://lootednation.wordpress.com/918-2

May 09, 2010 · Dedicated to all the Whore-mongers and Whores that have PERVERTED and RAPED the Mortgage, Banking, Title Insurance and Legal Professions. All the SCUM BAG Presidential Administrations , Crooked SLOB Judges, FBI, IRS and POSTAL INSPECTION Service BASTARDS along with all the State AGs and Local Prosecutors that have Played Along and Profited from the vast …

The Subprime Swindle And The Foreclosure Fraud Cover-Up …

https://ourfuture.org/20101012/The_Subprime_

Oct 12, 2010 · The Subprime Swindle And The Foreclosure Fraud Cover-UpBanks are charging borrowers illegal fees, kicking the wrong people out of their homes and even hiring thugs to illegally break into houses. But the fundamental scam is much worse than these shameful acts. Fraud in the foreclosure process conceals a second,…

Deutsche Bank THE Mortgages and the Laundry
https://laymanslaw.home.blog/2019/06/28/deutsche-bank-the-mortgages-and-the-laundry
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.

Predatory Subprime Money Laundering Mortgages – YouTube
https://www.youtube.com/watch?v=u5Ulpm-lxgw
Dear FBI / DOJ Please explain on the Money Laundering Practices of the TO WELL CONNECTED BANKS …. https://toxiczombiedevelopments.wordp…

Predatory Foreclosures LIARS LOANS and the Laundering of …
https://toxiczombiedevelopments.wordpress.com/predatory-foreclosures-liars-loans-and…
Abracadabra Presto Change O JP Morgan Chase, The CUGNO MAFIA and Deutsche Bank HAVE NO CLOTHES 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 …..

How a big US bank laundered billions from Mexico’s …

https://www.theguardian.com/world/2011/apr/03/us-bank-mexico-drug-gangs

Apr 02, 2011 · How a big US bank laundered billions from Mexico’s murderous drug gangs This article is more than 8 years old As the violence spread, billions of dollars of cartel cash began to seep into the …

  • Author: Ed Vulliamy

Big Banks and Drug Money – CounterPunch.org

Jan 04, 2013 · Big Banks and Drug Money … The illicit drug trade relies heavily on money launderingbecause it is almost exclusively a cash business. Drug interdiction, while an essential component of …

  • Author: Helen Redmond

How Banks Launder Drug Money (And Then Give It To …

https://thebrokenelbow.com/2016/10/27/how-banks-launder-drug-money-and-then-give-it-to…

Oct 27, 2016 · That is wholesale, ‘drug style’. It requires big money, which in turn requires big banks. You cannot rent or buy a jet with cash. You have to have a business which can deal with such things as permits, maintenance and fuel companies. That business, even if it doesn’t have an office, will need a bank …

Stung by Big Fines, Big Banks Beef Up Money-Laundering …

https://www.bloomberg.com/news/articles/2019-04-04/global-banks-beef-up-money…

Apr 04, 2019 · Stung by Big Fines, Big Banks Beef Up MoneyLaundering Controls … Stung by a $1.9 billion fine in 2012 for failure to prevent money laundering by Latin American drug cartels and facilitating …

  • Author: Yalman Onaran

Top 10 Unforgivable Crimes Banks Have Committed – Listverse

Though it was bought out by Wells Fargo in 2008, Wachovia was itself one of the largest banking institutions in the United States when it was found to have laundered money for Mexican drug cartels.A 22-month investigation by numerous federal agencies uncovered clear violations in the bank’s anti–money laundering program, which amounted to the transfer of $378.4 billion.

Big US banks to push for easing of money laundering rules

https://www.cnbc.com/2017/02/16/big-us-banks-to-push-for-easing-of-money-laundering…

Feb 16, 2017 · Big US banks to push for easing of money laundering rules. … To keep drug traffickers and terrorists from laundering money through the U.S. financial system, federal law mandates that bank

  • Author: Reuters

Big banks money laundering claims prompt … – news.com.au

https://www.news.com.au/finance/business/banking/big-banks-money-laundering-claims…

LABOR has used claims of money laundering by bikies and Mexican drug cartels using Australia’s big banks to renew calls for a Royal Commission into the sector. Details of a police investigation …

  • Author: Liz Burke

How to Get Away With Laundering Money for Drug Dealers: Be …

Dec 17, 2017 · How to Get Away With Laundering Money for Drug Dealers: Be a Big Bank. in Justice, Wall Street. How to Get Away With Laundering Money for Drug Dealers: Be a Big Bank Sell a dime bag: go to jail. Launder $1 billion: go to lunch. … the giant bank that openly admitted to laundering money for drug traffickers on a massive scale. Ok sure, I …

  • Author: Robert Weissman

Banks Launder Billions of Illegal Cartel Money While …

https://www.huffpost.com/entry/banks-cartel-money-laundering_b_4619464

Sep 22, 2014 · 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 moneylaundering fines, mis-selling scandals, rising taxation and a huge accounting charge.

  • Author: Avinash Tharoor

Drug money saved banks in global crisis, claims UN advisor …

https://www.theguardian.com/global/2009/dec/13/drug-money-banks-saved-un-cfief-claims

Dec 12, 2009 · Drug money saved banks in global crisis, claims UN advisor This article is more than 9 years old Drugs and crime chief says $352bn in criminal proceeds was effectively laundered by financial 

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