The Great Laundering Mortgages
Churning the Dirty Money with Predatory Foreclosures
The BANKSTERS have been protected for Years as Campaign Contributors
The Trump Mafia with Obammy, Clintons, Bushs and Bidens let all the BANKSTERS off the Hook with CFPB, FBI, DOJ AND US POSTAL, HUD AND FHA. THE FIX HAS ALWAYS BEEN IN.
40 Years BEFORE The Con of THE CON
Swecker did Everything He Could to BLAME the Borrowers
The BANKSTERS have been protected for Years as Campaign Contributors
Lots and Lots of Fake Business Records are the Trick to the Trillions being Laundered … The Giant Laundries THRIVE ON Fake Business Records … Huh Mafia Donald … Mobster Trump
MURDER INCORPORATED SCREWS THE WHOLE WORLD
They Censor, Shadow Ban, Deplatform and Control the Net, to hide the truth and protect the Guilty, limiting the FINANCIAL EXPOSURE … Judson Witham
Imagine how Scummy the Houston Hot Tubs are
Lets take a look at the Original Complaint
Loan Sharks, Mortgage Sharks, the Hocus Pocus is in the Sharks Repossessions and Foreclosures … Predatory Lending, Predatory Repossession and CHURN / REPEAT .
Lets get all the 12 Million + Secreted SARS opened up and see how the SHARKS do the Magic
Is there a heightened pleading requirement for …
The Fourth Circuit has held that “allegations of a fraudulent scheme, in the absence of an assertion that a specific false claim was presented to the government for payment” are insufficient to meet Rule 9(b)’s heightened pleading standard. Id. at 456. “Instead, the critical question is whether the defendant caused
https://rumble.com/v1vqrnm-sars-….-fincen-doj-fbi-fha-hud.html
The art of the Reality Scam the CON of the Financial Scheme see Former TX Penal Code 1137 h May 1931
https://laymanslaw.home.blog/2019/06/28/deutsche-bank-the-mortgages-and-the-laundry/
TIME TO OPEN ALL THE SARS
Maybe Judge Robert Leon Jordan and Gerald Cugno were getting BJ’s from the Banksters at Pedo Island
https://www.bbc.co.uk/news/business-63750504.amp
Millions Of SECRETED SARS must be provided to the PUBLIC under FOIA
A Standard FOIA Demand to the USA Inc. Release ALL the SARS
Trillions in Looted and Laundered Money and the USA Inc. DOJ, FHA, HUD, FinCen and the House Banking and House Financial Services Committee think somehow FOIA ( Civil Investigation Demands ) do not apply to the USA Inc.. Well We’ll see after the NEW Revelations by The Congressional Committee investigating the BIDENS seems to think the Millions of SARS are NOT allowed to be SECRETED from the American People.
Lets take a look at what Congressman Comer of Kentucky has to say.
Yup Millions and Millions of Hidden SARS available to the Public and the Congress Imagine That
The Current FOIA Demand to the USA Inc. and It’s Agents and Agencies
Lets take a Walk down Memory Lane Shall We, YES 84 Captures since 1999
325% Worse than TBW the Lee FARKAS Mafia ( Lee and Andrew FARKAS ) Gerald Cugno had 7,500 Agents and 1,150 Offices causing many Banks HUD FHA FANNIE AND FREDDY ….. Like Colonial Bank billions in losses . Nothing gets changed.
UPDATE … DEUTSCHE BANK sued by it’s own insiders for scheming scamming Frauds worth trillions MORE FRAUD AGAIN …. https://www.newsbreak.com/news/2829404387370/deutsche-bank-sued-for-150-million-in-new-york-by-exonerated-trader-who-alleges-coverup
Wall Street Journal wrote a couple pieces on more than 131 Seriously Conflicted Federal Judges sitting on Cases when They have Millions in investments with the DEFENDANTS. FinCen has some things to explain as well.
Wall Street Banksters own the Judges FERS ….. The Scammers are the Government Pension Funds of the FAKE ASS HELICOPTER MONEY. The ABA and BANKSTER JUDGES will never fix Their Crooked Ass SYSTEM
Stealing and Laundering Gazillions with RBMS and Foreclosures ….. And CHURN . Pulitzer Winning NYTs reporter Gretchen Morgenson states THEY BOUGHT The System. They damned sure Bought US Judge Robert Leon Jordan ED Tennessee.
Courts CORRUPT the the Core
Judges like Robert Leon Jordan protect Mafia Trash like Gerald Cugno and the Dirty Banksters. Trey Gowdy and Nelson & Mullins with Baker and Donnelson run COVER UP with Robert Leon Jordan of the WSJ 131
CUGNO DEFAULTED this is FACT
https://www.bing.com/search?q=jp+morgan+deutsche+mortgages+laundering
Yeah that GERALD CUGNO
https://duckduckgo.com/?q=subprime+money+laundering+site%3Awww.cch.com
THE COMPROMISED COURTS
http://ricorealtythelootedtrillions.blogspot.com/2016/?m=1
CAUSE AND EFFECT OF CORRUPTION
https://www.google.com/search?q=how+to+loot+and+launder+trillions
FERS Strikes AGAIN https://www.wsj.com/articles/fallout-from-judges-financial-conflicts-spreads-to-appeals-courts-11646155384
FERS tells ALL https://thehill.com/opinion/judiciary/595331-stock-conflicts-weaken-trust-in-the-judicial-branch-too/
The money is typically then either legitimately invested or exchanged for expensive assets such as financed property. The Involvement of Banks in Money Laundering Major financial institutions, such as banks, are frequently used for money laundering. All that is necessary is for the bank to be a little lax in its reporting procedures. The goal is parking the funds and then repossession and churn the assets again and again and again …….
So it seems Vanguard JUDGE Jordan’s big Investment Broker is in Money Laundering with PREDATORY Foreclosures with JP Morgan Chase Credit Suisse and Deutsche Bank and Gerald Cugno …. What a Mafia Racket https://www.google.com/search?q=mortgages+laundering+money
WOW US DISTRICT JUDGE ROBERT LEON JORDAN’S Major Investments in Vanguard, Credit Suisse, JP Morgan Chase and Deutsche Bank …. You are Hugely Conflicted Jordan …. Now You’re Exposed
https://laymanslaw.home.blog/laundering-the-loot…
Laundering the Loot The Great American Laundry
- Web results
Laundering the Loot The Great American Laundry – Law for …laymanslaw.home.blog › laundering-the-loot-the-great-… The GIANT Money Laundry of American Subprime Foreclosures PARKING THE LOOT In American … The Great American Manure Job | Trillions Stolen… How to Steal and L…
See more on laymanslaw.home.blog
- Estimated Reading Time: 9 mins
https://lootednation.wordpress.com/houston-tx-the…
HOUSTON TX ….. The Biggest Government Fraud EVER
WebThe Westgate Investments, Western Banks, RLG Gang has BILLIONS in Assets ALL OVER America and ALL OVER THE WORLD. Western Banks Swiss, British, Middle Eastern and …
https://laymanslaw.home.blog/land-swindles-bank…
Land Swindles Bank Lootings Money Laundering AMERICAN STYLE
WebThe Publicans, Bush Pioneer, Blair House NELDA and the Western Bank Westgate Investments, RLG and the CIA MAFIA of the Conoco Building 1300 Main Street Houston …
Steal TRILLIONS with Real Estate – Credit Default Swaps Subprime …
- home.bloghttps://laymanslaw.home.blog/laundering-the-loot…Laundering the Loot The Great American LaundryWebHow to Steal and Launder Trillions in American Foreclosures …laymanslaw.home.blog › how-to-steal-and-launder-trilli… The REAL ACCOUNTS of Looting and Laundering Trillions …
Good OL Boy
Judge Robert Leon Jordan
Some RACKET Your investment Partners are perpetrating
30 Trillion Notes WHAT A SCAM
https://www.google.com/search?q=30+trillion+debt&oq=30+Trillion
https://www.google.com/search?q=JP+Morgan+Chase++%22Deutsche%22+Bank+Fined
It would appear Looting and Laundering Trillions is part of the DARK WINTER CONSPIRACY. Comey, Mueller, Chris Wrey, Chris Swecker, Eric Holder, Eric Schneiderman even Joe Smith, National Global Mortgage Settlement Office Raleigh is involved …. https://rumble.com/vu5e9x-grand-jury-the-court-of-public-opinion-dr.-reiner-fuellmichs-opening-statem.html
MANY TRILLIONS LOOTED AND DARK WINTER …. Part of the COVER UP https://rumble.com/vu5e9x-grand-jury-the-court-of-public-opinion-dr.-reiner-fuellmichs-opening-statem.html
The Dirt Dealing Rackets on Steroids
https://www.bing.com/search?q=land+scheme+trillions+looted+subprime
THE ACTUAL FACTS OF REALTY SCAMMING AND FINANCIAL LOOTING
https://www.google.com/search?q=money+laundering+subprime+mortgages+foreclosures+judson+witham
Just as I’ve been saying since the 1980s https://www.google.com/search?q=trillions+looted+money+laundering
https://toxiczombiedevelopments.wordpress.com/cugno-the-racket/
https://www.bing.com/search?q=JP%20Morgan%20Deutsche%20Mortgages%20Laundering
THE PERFECT STORM … Loan Sharks, Repo Men, Judges, Regulators, Congress, Senate, State AGs CHURN, REPEAT …. The Vilest Viral Corruption
J. Witham
Parking money in High Risk SUBPRIME
Yup the very same Financial Scammers raking in trillions from the Viruses are the very same financial firms FAVORITE to Federal Judges
Typical Cover Ups
The mortgage scams, Foreclosure Scams and the Laundry https://duckduckgo.com/?q=deutsche+jp+morgan+money+laundry
THEY ALL HAVE THEIR HEADS ON THE SAME PILLOW
Dirt dealing , mortgage finance racketeering, and the money trails https://toxiczombiedevelopments.wordpress.com/mortgage-fraud-bank-looting-money-laundering-land-swindles-judson-witham/
Laundering the Trillions with PREDATORY MORTGAGES / FORECLOSURES …. Churn and REPEAT
https://www.thestreet.com/investing/jpmorgan-jpm-deutsche-bank-db-money-laundering-report
BREAKING NEWS
Blatant corruption …. hundreds of blatantly corrupted/conflicted Federal Judges see the Judicial Accountability Center and
https://www.bing.com/search?q=JP%20Morgan%20Deutsche%20Mortgages%20Laundering
Wall Street Journal
United States District Clerk
Eastern District of Tennessee
220 West Depot Street
Suite 200
Greeneville, Tennessee 37743
Jan 10th 2022
Judge Robert Leon Jordan, NOTICE OF CONFLICTS / RECUSAL ….. Credit Suisse, JP Morgan Chase, Vanguard, Deutsche Bank / Pensions and Mortgage Banks / Premier Mortgage Funding, Gerald Cugno Et Al
Motion for New Trial, Recusal and Entry of Default Judgements
Premier Mortgage and Gerald Cugno
Judge Clifton L. Corker / Robert Leon Jordan
Case 2:19-CV-005
SENIOR FEDERAL JUDGE EASTERN DISTRICT TENNESSEE AT GREENVILLE
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The Wall Street Journal and Judicial Accountability Center outted many many Federal Judges sitting on cases while having investments directly and indirectly in Banksters like JP Morgan Chase, Deutsche Bank, AIG and Credit Suisse, VANGUARD and BLACK ROCK just to name a few. Judge Jordan’s Bank Stocks / Investments alone tied to Vanguard and Black Rock, AIG Etc Etc Et Al are BLATANT CONFLICTS.
It appears Judge Robert Leon Jordan is Directly an Investor in all the above and as such was severely conflicted in the Premier Mortgage, Gugno, Deutsche, Credit Suisse, JP Morgan Chase case involving the CUGNO MAFIA etc etal.
Please be NOTICED that Judge Jordan and all 6th Circuit Judges with fingerprints of investments in sitting on this matter are SERIOUSLY CONFLICTED and a NEW TRIAL will be needed. Judge Robert Leon Jordan’s Financial Investments in Vanguard , AIG, JP Morgan Chase and the Many Other Banks and Pension Funds pose a very serious CONFLICT OF INTERESTS.
The Premier / Cugno Defaults and Default Judgements should be entered.
Judge Jordan should have RECUSED HIMSELF rather that conceal these conflicts. The Collusion and Racketeering among the Defendants and the Networks of Investors and Owners …. enormously exposed Judge Robert Leon Jordan’s Investments to LARGE LOSSES.
Judicial Financial Disclosure Forms for Robert Leon Jordan …
https://www.courtlistener.com › person › 1680 › disclosure › 27537 › robert-leon-jordan Judicial Financial Disclosure Forms for Robert Leon Jordan (E.D. Tennessee) at the Judicial Financial Disclosures Database. https://fintel.io/so/us/cs
https://adirondackslakegeorgefreepress.wordpress.com/laundering-with-the-dirtiest-banksters/
FOLLOW THE MONEY
https://www.bing.com/search?q=Looting+America++Trillions++Stolen
Vanguard Group Inc ownership in AIG / American …
https://fintel.io › so › us › aig › vanguard-group2021-02-10 – Vanguard Group Inc has filed an SC 13G/A form with the Securities and Exchange Commission (SEC) disclosing ownership of 80,337,158 shares of American International Group Inc (US:AIG). This represents 9.32 percent ownership of the company.
BlackRock, Vanguard, State Street own the US
www.ronpaulforums.com › showthread.php?517340-BlackRock-Vanguard-State-Street-own-the-USVanguard Group, State Street, Fidelity. The 8 largest US financial companies – JPMorgan, Wells Fargo, Bank of America, Citigroup, Goldman Sachs, U.S. Bancorp, Bank of New York Mellon and Morgan Stanley – are 100% controlled by ten shareholders. The “big four” are major shareholders in all of these 8 financial institutions.
Conspiracy Theorists Ask ‘Who Owns the New York Fed?’ Here …
https://www.institutionalinvestor.com › article › b1kh4p10qysrhv › Conspiracy-Theorists-Ask-Who-Owns-the-New-York-Fed-Here-s-the-AnswerThe No. 2 holder stockholder was JPMorganChaseBank, with 60.6 million shares, equal to 29.5 percent of the total. … DeutscheBank Trust Co. Americas was the owner of 1.7 million shares, and …
Vanguard S&P 500 ETF (NYSEARCA:VOO) Shares Acquired by …
https://etfdailynews.com › news › vanguard-sp-500-etf-nysearcavoo-shares-acquired-by-manning-napier-group-llc CreditSuisse AG grew its position in Vanguard S&P 500 ETF by 105,380.1% during the second quarter. CreditSuisse AG now owns 2,119,096 shares of the company’s stock worth $833,906,000 after buying…
Deutsche Bank, JPMorgan, UBS charged with fraud – Vanguard …
https://www.vanguardngr.com › 2010 › 03 › deutsche-bank-jpmorgan-ubs-charged-with-fraud DeutscheBank, JPMorgan, UBS charged with fraud – Vanguard News DeutscheBank, JPMorgan, UBS charged with fraud DeutscheBank AG, JP MorganChase & Co., UBS AG and Hypo Real Estate Holding…
Vanguard Group Inc reports 3.04% increase in ownership of …
https://fintel.io › so › us › db › vanguard-group2021-11-12 – Vanguard Group Inc has filed a 13F-HR form disclosing ownership of 67,501,953 shares of DeutscheBank AG (US:DB) with total holdings valued at $857,274,000 USD as of 2021-09-30. Other investors with positions similar to Vanguard Group Inc include Capital Research Global Investors , and Hudson Executive Capital LP .
Deutsche Bank AG Has $23.91 Million Position in Vanguard …
https://www.americanbankingnews.com › 2022 › 01 › 08 › deutsche-bank-ag-has-23-91-million-position-in-vanguard-high-dividend-yield-etf-nysearcavym.html DeutscheBank AG lowered its stake in Vanguard High Dividend Yield ETF (NYSEARCA:VYM) by 25.5% in the third quarter, according to the company in its most recent disclosure with the Securities and Exchange Commission (SEC). The institutional investor owned 231,307 shares of the company’s stock after selling 78,972 shares during the period. DeutscheBank AG […]
Deutsche Bank AG Has $23.98 Million Stake in Vanguard …
https://www.americanbankingnews.com › 2022 › 01 › 08 › deutsche-bank-ag-has-23-98-million-stake-in-vanguard-mortgage-backed-securities-index-fund-etf-shares-nasdaqvmbs.html DeutscheBank AG increased its stake in shares of Vanguard Mortgage-Backed Securities Index Fund ETF Shares (NASDAQ:VMBS) by 15.7% during the third quarter, according to the company in its most recent disclosure with the Securities & Exchange Commission. The firm owned 450,000 shares of the exchange traded fund’s stock after acquiring an additional 61,100 shares […]
https://www.reuters.com/article/us-ubs-group-lawsuit-idUSKCN1ND10F
Top JPMorgan Chase Shareholders – Investopedia
https://www.investopedia.com › articles › insights › 052416 › top-5-jp-morgan-shareholders-jpm.asp Vanguard Group Inc. Vanguard Group owns 244.9 million shares of JPMorganChase, representing 8.0% of total shares outstanding, according to the company’s 13F filing for the period ending March 31 …
Who Owns JPMorgan Chase? | The Motley Fool
https://www.fool.com › investing › general › 2013 › 02 › 19 › who-owns-jpmorgan-chase.aspx As you can see in the following chart, the majority of JPMorgan’s nearly 3.8 billion shares are held by institutional investors. Company insiders, including board members and corporate executives …
RESEARCH TEAM
Please take Notice that the Cause Birchfield VS Deutsche Bank, JP Morgan Chase, Gerald Cugno / Preimier Mortgage Funding, Select Portfolio Services Et Al …. Will be Appealed to the US Supreme Court.
The THEFT of the Two Defaults perpetrated by US District JUDGE ROBERT LEON JORDAN and the 6th Circuit Court of Appeals is yet another example of Judicial Tyranny and Fraud By The Courts of the United States Inc.
Cugno’s and Premier’s Defaults should forever be memorialized as the Epitomy of Judicial Abuse in the Chronicles of the Predatory Foreclosures MONEY LAUNDERING Debacle of US and Foreign Banks.
Premier, Paramount and Pioneer Mortgage Funding of Gerald Cugno and Vast Money Laundering with Mortgages is no longer in dispute ….
Cugno and Premier Mortgage Funding DEFAULTED.
Research Team
Jacqueline Birchfield
CC … Judson Witham
12 MILLION Secreted SARS Reports WHAT Treasury FBI and DOJ are HIDING
Good old Vanguard and JP Morgan Chase and Deutsche Bank / AIG ….. Yup Vanguard and AIG as well …..
BlackRock and Vanguard: The Same Shady People Own Big …
https://noqreport.com › 2021 › 06 › 15 › blackrock-and-vanguard-the-same-shady-people-own-big-pharma-and-the-media BlackRock/Vanguard Own the Media. When it comes to The New York Times, as of May 2021, BlackRock is the second-largest stockholder at 7.43% of total shares, just after The Vanguard Group, which owns the largest portion (8.11%). 13,14. In addition to The New York Times, Vanguard and BlackRock are also the top two owners of Time Warner, Comcast …
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Lets get the other 12 Million SARS reports Out in the PUBLIC INFORMATION ARENA
HUD FHA OCFPB OCC Treasury FBI and DOJ need to explain the CHURNING of the Predatory Foreclosures and how Laundered Trillions are the enabling / funding mechanism for MILLIONS of Subprime Predatory FORECLOSURES that are being CHURNED
12 Million SECRET SARS reports far far exceed the 2,100 Buzzfeed and Daily Beast, ICIJ has released. 2,100 is a mere 0.02 % of the Secreted 12 Million CHURNING FORECLOSURES -CHURNING FORECLOSURES – https://www.bing.com/search…… See More
BING.COM CHURNING FORECLOSURES – Bing
Laundering Money funding US Mortgages thats a Big Big Big NO NO …..The Skinny: The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN), the country’s financial intelligence unit (FIU), has issued a statement about several impending news reports about a breach related to its anti-money laundering (AML) filing database. The arbiter of financial crime co… ACFCS.ORG In cryptic statement, FinCEN warns of leak, theft tied to SAR database, but whether a drip or a deluge, answer coming soon –
The Big Four that Rule the World: State Street, Vanguard …
https://twistedeconomix.wordpress.com › 2014 › 10 › 24 › the-big-four-that-rule-the-world-state-street-vanguard-blackrock-and-fidelityIn short: the eight largest U.S. financial companies (JPMorgan, Wells Fargo, Bank of America, Citigroup, Goldman Sachs, U.S. Bancorp, Bank of New York Mellon and Morgan Stanley) are 100% controlled by ten shareholders and we have four companies always present in all decisions: BlackRock, State Street, Vanguard and Fidelity.
https://www.google.com/search?q=money+laundering+subprime+mortgages+foreclosures+judson+witham
LETS GET SOME HISTORICAL PERSPECTIVE SHALL WE
TRILLIONS LOOTED and We WHINE Over Pelosi Tearing Up Papers LOL Puhleaze
Land scams out the ASS https://www.bing.com/search?q=bank+looting+land+swindle+mortgage+fraud
https://www.bing.com/search?q=Land%20Swindles%2084%20Captures%20&qs=ds&form=QBRE
The REAL ACCOUNTS of Looting and Laundering Trillions in America
DEAR US JUSTICE DEPARTMENT FBI FinCen CFPB HUD FHA Take Notes
PREDATORY LAUNDERING The Actual Facts
Since first reading Beware of the Ranchero Racketeers a Readers Digest Series by Paul Friggins in 1966 , I have followed the implementation of DIRT DEALING, Land Scheming and Real Estate CONS as a very lucrative form of Fraud and a Major Money Laundering Vehicle for TRILLIONS.
This is the Grand Story of Realty Frauds known across America as RICO REALITY …. Looting, Churning and Laundering the BILLIONS
Enjoy the Ride …. J.B. Witham
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)
https://www.fatf-gafi.org › faq › moneylaundering
HOW TRILLIONS HAVE BEEN STOLEN AND LAUNDERED THROUGH REALTY CRIMES AND PREDATORY MORTGAGES
625 Billion + FOIA DEMAND ….. 15 Million Sketchy Loans ….. THE ACTUAL WHISTLE BLOWER …. CHURNING THE LAUNDRY
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TRILLIONS LOOTED THROUGH PREDATORY MORTGAGES AND TRILLIONS MORE STOLEN WITH PREDATORY FORECLOSURES
625 Billion + as many as 15 Million SKETCHY Mortgages
Gee Golly Whiz BURN THE HOUSE DOWN …… Imagine That Yeah BURN WITHAM’s House Down
• Mark Zandi, Chief Economist for Moody’s Economy.com, calculates that the fallout from 15 million “sketchy” loans made between mid-2004 and mid-2007 will cost the U.S. financial system $625 billion. As staggering as these figures are, they are still likely to be low because mortgage fraud didn’t stop in mid-2007 when the financial markets collapsed. It got worse and, after a slight lull in 2008, fraud risk indicators appear to be poised for a rebound in 2009 and beyond:56
On Fri, Feb 7, 2020 at 12:36 PM SwampFox <notjuris@gmail.com> wrote:
It seems that 15 Millions Sketchy Loans associated with JUDSON WITHAM’s Whistle Blowing reveals 15 Million SKETCHY LOANS are in addition to the Vast Realty SCAMS exposed by Judson Witham during the 1980s and 1990s and early on in the 2000s ….. IT SEEMS JUDSON WITHAM DAMNED CERTAINLY WAS RIGHT
15 Million Sketchy Loans
CFPB and HUD FHA ….. Exactly what Audit , Abstract, Forensics PROCESS and TECHNIQUES are employed to determine the Legitimacy of these 15 Million Sketchy Loans ???
How do HUD/FHA and the CFPB and DOJ and FBI how are the SKETCHY LOANS examined for FRAUD ??Files and Records that reveal HOW these Mortgages are assessed for Lawfulness and Fraud is demanded per FOIL.
( What are the investigation techniques employed to review the 15 Million Sketchy Mortgages ) Judson Witham notjuris@gmail.com
On Tue, Feb 4, 2020 at 8:45 AM SwampFox <notjuris@gmail.com> wrote:
The Continuing Friggen Story
DEAR US JUSTICE DEPARTMENT FBI FinCen CFPB HUD FHA Take Notes Foreign and Domestic Banksters PARKING MONEY in Predatory Realty Deals …. Predatory Foreclosures THE SECRET ART OF THE GREAT AMER…LAYMANSLAW.HOME.BLOGHow to Steal and Launder Trillions in American ForeclosuresDEAR US JUSTICE DEPARTMENT FBI FinCen CFPB HUD FHA Take Notes Foreign and Domestic Banksters PARKING MONEY in Predatory Realty Deals …. Predatory Foreclosures THE SECRET ART OF THE GREAT AMER…
Laundering Money Parking Money and the Predatory Foreclosure ( and churning )
THE BIG SLEAZY …. TRUMP’s PALS https://youtu.be/df0VkcgljtA
YOUTUBE.COM MAFIA DON’s BIG FRAUDS
Lets look at His FINANCIERS THE MONEY LAUNDERING PIGS https://www.bing.com/search?q=deutsche%20bank%20fraud%20laundering%20criminal&qs=ds&form=QBRE
https://www.youtube.com/watch?v=Wb_zYYCgpLE&t=10s
DEAR US JUSTICE DEPARTMENT FBI FinCen CFPB HUD FHA Take Notes
How to Steal and Launder Trillions in Predatory Foreclosures
www.lexology.com › library › detail
How is money laundered through real estate? – Lexology
May 14, 2018 – The laundering of illicit funds through real estate is an established money laundering method in Australia. Criminals may be drawn to money …
People also ask
How money laundering works in real estate?
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Feedback
Web results
business.financialpost.com › pmn › business-pmn › why-criminals-look-…
Why criminals look to Canada to launder their money through … May 10, 2019 – International money launderers typically leave the properties vacant, driving up real estate prices and hollowing out neighbourhoods, said Garry Clement, former national director of the RCMP’s Proceeds of Crime Program. … “Most of it’s for parking money.”
www.corporatecomplianceinsights.com › Compliance
Money Laundering Schemes in Real Estate | Corporate …
Feb 17, 2016 – real estate still a key avenue for money laundering … Parking the property meaning: to buy a property and keep it for some time, then sell it with …
www.curbed.com › money-laundering-real-estate-paul-manafort-trial
Why financial criminals use real estate to launder money …
Aug 10, 2018 – Manafort is accused of laundering money he made while advising a pro-Russian regime in Ukraine by buying and renovating properties in the …
parkingtheweek.com › articles › how-foreign-investors-launder-money-new-…
How foreign investors launder their money in New York real …
Nov 13, 2017 – How foreign investors launder their money in New York real estate … 70th Streets between Fifth and Park are vacant at least 10 months a year.
www.cresinsurance.com › money-laundering-in-real-estate
Money Laundering in the Real Estate Industry
Mar 7, 2018 – Real estate money laundering is not a new problem in the United States. According to the Financial Action Task Force on Money Laundering …
parkingwww.stout.com › insights › article › how-shell-companies-facilitate-m…
How Shell Companies Facilitate Money Laundering in Luxury …
Nov 10, 2017 – A spike in high-end residential real estate prices and associated … U.S. is not a go-to safe haven for parking gains from corruption, drug trafficking, … risks of money laundering associated with certain real estate transactions.
www.cnbc.com › 2017/08/24 › a-third-of-luxe-real-estate-deals-invol…
Government expands crackdown on money laundering in real …
Aug 24, 2017 – Government expands crackdown on money laundering in real estate … a lot of foreign buyers were parking their money in high-end real estate …
www.washingtonexaminer.com › money-laundering-is-shaping-us-cities
Money laundering is shaping US cities – Washington Examiner
Mar 27, 2017 – In Manhattan, the blocks between Lenox Hill and Central Park, between … For real estate money laundering, however, requiring reports from …
betterdwelling.com › how-a-little-money-laundering-can-have-a-big-i…
How A Little Money Laundering Can Have A Big Impact On Real
Apr 24, 2019 – Money laundering in Canadian real estate is a widely accepted fact of … Parking cash long term in assets is not typical – these aren’t investors.
THE ORIGINAL WHISTLE BLOWER SPEAKS
CHURNING THE LAUNDERED Way Way Way BEYOND The Panama Papers
Money Laundering Schemes in Real Estate | Corporate …
- How Big of A Problem Is This in The Real Estate sector?
- How Does The Ill-Gotten Money Seep Into The Real Estate sector?
- Conclusion
The Global Illicit Financial Flows Report estimates that China, Russia and India are the top three countries receiving ill-gotten money moving out of the U.S. Chinese nationals are on the top of foreign buyers of the Australian real estate, with nearly $6 billion in 2013. Indians and Russians are among the largest non-Arab investors of real estate in Dubai. Between 2012 to 2014, Indians only invested more than 44 billion dirhams in the Dubai r…See more on corporatecomplianceinsights.com
1MDB | Park Lane Hotel | Money Laundering Real Estate
https://therealdeal.com/issues_articles/nycs-dirty-money-files
NYC’s dirty money files. Behind the money–laundering web ensnaring developers and making Manhattan real estate a ground zero for shady cash
Government expands crackdown on money laundering in real …
https://www.cnbc.com/2017/08/24/a-third-of-luxe-real-estate-deals-involve-suspicious…
Aug 24, 2017 · Government expands crackdown on money laundering in real estate. … If a lot of foreign buyers were parking their money in high-end real estate and that much of it is tainted, this rule will have …
How A Little Money Laundering Can Have A Big Impact On …
https://betterdwelling.com/how-a-little-money-laundering-can-have-a-big-impact-on-real…
Apr 24, 2019 · Money laundering in Canadian real estate is a widely accepted fact of life these days, but the impact isn’t. Government and academics are still debating how much money is needed to distort a market. The truth is, not a whole lot is required to distort any …
Money Laundering in the Real Estate Industry
Mar 07, 2018 · Real estate money laundering is not a new problem in the United States. According to the Financial Action Task Force on Money Laundering (FATF), the real estate industry is particularly vulnerable. The US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) agrees. Various programs and crackdowns aimed at identifying the …
- Reviews: 1
- Author: Amanda Strong
How To Launder Drug Money: Start An LLC And Buy Real Estate
https://www.mintpressnews.com/how-to-launder-drug-money-start-an-llc-and-buy-real…
How To Launder Drug Money: Start An LLC And Buy Real Estate An explosion in cash-only home sales reveals a possible loophole in laws designed to prevent money laundering.
Why financial criminals use real estate to launder money …
https://www.curbed.com/2018/8/10/17674584/money…
Aug 10, 2018 · One of the primary advantages of laundering money through real estate is that you can move a lot of money in one transaction, particularly if you’re …
How money laundering works in real estate – The Washington …
https://www.washingtonpost.com/news/politics/wp/…
Jan 04, 2018 · He walked us through how money laundering works in the real–estate industry and how others may be implicated in that criminal activity. “With any money laundering, you’re trying to make the …
How foreign investors launder their money in New York real …
https://www.theweek.com/…/how-foreign-investors-launder-money-new-york-real-estate
Nov 13, 2017 · The alleged money laundering scheme of Paul Manafort — President Trump’s former campaign chairman who was recently indicted — involved New York real estate.
Money Laundering – Definition, Examples, Meaning, and Cases
https://legaldictionary.net/money-laundering
Money laundering: the act of disguising the source or true nature of money obtained through illegal means. … parking buildings or lots, and other businesses with low variable costs. Shell companies and trusts are used to disguise the true owner or agent of a large amount of money. … Real estate laundering occurs when someone purchases real …
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.
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
https://www.investopedia.com › … › 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.
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.
Credit Suisse Accused in Multimillion Dollar Fraud, $15 …
https://www.occrp.org/en/daily/5087-credit-suisse-accused-in-multimillion-dollar-fraud…
Mar 25, 2016 · In an unrelated case, Credit Suisse also faces a criminal probe in Italy for money laundering. Italian judicial sources told Reuters the bank is being investigated for allegedly helping wealthy clients transfer undeclared funds offshore.
Credit Suisse Is Urged to Improve Money-Laundering …
https://www.bloomberg.com/news/articles/2018-09-17/credit-suisse-ordered-to-boost…
Sep 17, 2018 · Credit Suisse Group AG was given until the end of next year to strengthen its internal processes to combat money laundering as Switzerland’s financial regulator concluded a …
- Photographer: Matthew Lloyd/Bloomberg
- Author: Jan-Henrik Foerster
Credit Suisse Probed over Alleged Money Laundering
https://www.finews.com/news/english-news/37141-credit-suisse-swiss-attorney-general…
Credit Suisse is ensnared in a Swiss criminal probe into alleged money laundering involving a criminal organization and the illegal drug trade. The Swiss attorney general has named the investigation «Bulco»: prosecutors are investigating alleged money laundering by a criminal organization, weekly «Schweiz am Wochenende» (in German) reported. The wider probe, which began in 2008, centers on an alleged drug …
Tidjane Thiam The Credit Suisse ‘Spy’ Committed Suicide …
https://financearmageddon.blogspot.com/2019/09/tidjane-thiam-credit-suisse-spy.html
Tidjane Thiam The Credit Suisse ‘Spy‘ Committed Suicide !! The Credit Suisse Group AG spying scandal that has rocked Swiss financial circles took a new turn on Monday , with the the Credit Suisse contractor ,Tidjane Thiam , who hired private detectives to follow a former top executive , …
Credit Suisse ensnared in tax evasion and money laundering …
https://www.scmp.com/business/companies/article/…
Apr 01, 2017 · Swiss bank Credit Suisse has been dragged into yet more tax evasion and money laundering investigations, after a tip-off to Dutch prosecutors about tens of thousands of suspect accounts triggered …
- Author: Reuters
Credit Suisse boss resigns following UBS spying scandal …
https://www.thelocal.ch/20191001/credit-suisse…
4 hours ago · Credit Suisse said Tuesday that a top executive had resigned after assuming responsibility for the bank’s decision to spy on a star banker after he jumped ship to competitor UBS. The Swiss banking giant said that its chief operating officer Pierre-Olivier Bouee had stepped down following an internal investigation into the spying …
Credit Suisse COO resigns over spying scandal – SWI …
https://www.swissinfo.ch/eng/business/banking…
10 hours ago · Reuse article Credit Suisse COO resigns over spying scandal Oct 1, 2019 – 07:55 Credit Suisse Group Chief Operating Officer Pierre-Olivier Bouee has resigned following a spying scandal that has…
Credit Suisse Tabloid Scandal Explodes Into Threat to CEO …
https://www.bloomberg.com/news/articles/2019-09-25/credit-suisse-spy-probe-is-set-to…
Sep 25, 2019 · Credit Suisse Star Khan’s Thwarted Ambition Led to Rift With CEO. What’s not in dispute is the relationship between Khan and Thiam had soured in the months before his exit in July.
Credit Suisse Probe Homes In on Operating Chief – SWI …
https://www.swissinfo.ch/eng/bloomberg/credit-suisse-probe-homes-in-on-operating-chief/…
3 days ago · (Bloomberg) — Credit Suisse Group AG’s probe into a botched spying operation is homing in on the role of Chief Operating Officer Pierre-Olivier Bouee, according to a person familiar with the …
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…
Rigging and Controlling EVERYTHING with FIAT CRAP MONEY since 1917 …. the Helicopter QE Mafia
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
Note the level of Corruption in the DOJ and FBI
See Operation Lone Star a Flood of Guns and Blood YOUTUBE.COM Judge Jeanine: Now we know why Hillary used private email She did it for the oldest of motives: greed
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 Predatory 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.
Loaning Money to HIGH RISK BORROWERS for Realty and Homes simply allows the Money Launderers to PARK the funds until the High Risk Borrower defaults. The Predatory Foreclosure allows the Paper Contract Credits to be converted to HARD REALTY ASSETS , The Magic of Money Laundering JBW ( Research Team )
DIRTY MONEY TO CLEAN REAL ESTATE ASSETS
were to afraid to ASK
The FIAT SCRIP AT THE VERY HEART OF THE PREDATORY FORECLOSURES
| SwampFox | 10:17 AM (1 minute ago) | ||
| to FSCDemsPress, bpold.frankfurt, cam, FRC, AskDOJ, FSCDems, Esq., Donald, Jacqueline |
What is truly amazing is the VAST Money Laundering of the Biggest Dirtiest Banks employs PREDATORY SUBPRIME FORECLOSURE. https://laymanslaw.home.blog/how-to-steal-and-launder-trillions-in-american-foreclosures/
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.https://laymanslaw.home.blog/how-to-steal-and-launder-trillions-in-american-foreclosures/
There are VAST NUMBERS of Unlawfully obtained Mortgage Contracts directly linked to enormous CRIMINAL ACTIVITIES
So Yes FinCen FBI DOJ HUD FHFA FHLBB the WHISTLE IS BLOWNhttps://laymanslaw.home.blog/2019/06/28/deutsche-bank-the-mortgages-and-the-laundry/
Judson WithamResearch TeamThe Whistle Blowers
ILLEGAL MONEY FUNDING PREDATORY MORTGAGES MAKES THE MORTGAGES THE PRODUCT OF RACKETEERING
See Cause 2:19-CV-005 US District Court Greeneville Tennessee, Magistrate Clifton L. Corker ALREADY RULED
https://laymanslaw.home.blog/2019/06/28/deutsche-bank-the-mortgages-and-the-laundry/
Jacqueline BirchfieldJudson Witham
https://laymanslaw.home.blog/how-to-steal-and-launder-trillions-in-american-foreclosures/
WELCOME TO THE GREAT AMERICAN LAUNDRY
Churning
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.
How to Launder Billions with Subprime Predatory Foreclosures
The NEVER ENDING STORY of Smurfs and Predatory Foreclosures predicated to WASH THE FILTHY LUCRE’
THE FORECLOSURES ( The Realty Etc. ) ARE THE LAUNDERED ASSETS
FinCEN has issued numerous studies analyzing SARs reporting suspected mortgage fraud and money laundering that involved both banks and residential mortgage lenders and originators. The reports underscore the potential benefits of AML and SAR regulations for a variety of businesses in the primary and secondary residential mortgage markets. Residential mortgage lenders and originators are primary providers of mortgage finance – in most cases dealing directly with the consumer – and are in a unique position to assess and identify money laundering risks and fraud. ( HAHAHA Self Reporting LOL ) Yeah Same as Narcotic Traffickers
“FinCEN offers a unique analytical perspective on mortgage fraud because of our position at the intersection of law enforcement and the financial industry. ( HA HA HA HA ) This perspective will help both constituencies assess the risks to the financial system from their points of view. From this special vantage point, FinCEN has a line of sight into suspicious financial activities across the nation to identify trends and patterns that may not be visible to an individual financial institution or industry, or apparent at the local or even regional level. While the Bank Secrecy Act is most often associated with its considerable power to thwart money launderers, FinCEN intends to continually improve our expert analysis of BSA data to provide early warning to the nation of incipient trends of fraud or other criminal abuse of the financial system.” SARS REPORTING HAHAHAHAHA
A SPECIAL MESSAGE FOR THE US TRUSTEES , DOJ and Especially FinCEN, HUD and FHA …. and ALL Their OIGs
The money-laundering arena. MOs are getting more sophisticated and concealed a little more carefully. Result: the development of anti-money laundering software that helps detect and deter money-laundering activities. Gone are the days of relentlessly reviewing report after report to no avail. Hit ‘run query” and all sorts of goodies pop up. Thankfully, technology has kept pace with the schemers.
AML (Anti-Money Laundering) and BSA (Bank Secrecy Act) laws are absolutely my favorite regulations. No other regulation can provide the feeling of accomplishment when money-laundering violations are found and reported. The same goes for anti-terrorist funding reports. You feel you made a difference that is valued by law enforcement and government. However, no matter what your business line is, money laundering can influence your bottom line. That said, here is a brief overview on how and what should happen when detecting and deterring money-laundering
First, there are two definitions for money laundering:
- It is the introduction of illegally obtained currency into the banking system, AND
- It is using the banking system to illegally hide currency that was lawfully obtained.
Then there are the three general methods of money laundering:
Placement – the process of depositing illegal assets into the financial industry through ANY method: wires, cash, checks, money orders, etc.
Layering – the movement of illegal assets through financial institutions to separate the assets from the origin illegal source: wire transfers, CDs, drafts, letters of credit, internal transfers, negotiable instruments, foreign exchange, ACH, etc.
Integration – the movement of “laundered” funds back into the economy as legitimate funds (wire transfers, ACH, checks, Internet, etc.)
Suspicious Activity – Defined
It is impossible to define all activity that would qualify as suspicious. However, the following guidelines quantify the types of suspicious accounts/activities that should be monitored:
1. “High-risk” businesses (defined later in this article),
2. Other business with high wire transfer activity, particularly wires to foreign entities and banks,
3. Cash intensive businesses,
4. Frequent consumer foreign wire transfer activity,
5. Frequent large cash consumer deposits and withdrawals.
One of the best ways to avoid being an unknowing accomplice to money launderers is to properly identify new customers, clients and vendors.
General Procedures for Detecting Money Laundering
Accounts/activities falling into the category of “high risk” as defined by FinCEN (www.fincen.gov) or because of the individual account risk assessment process, should be reviewed for suspicious activity, money laundering and structured transactions. (Structuring is defined as making deposits and withdrawals in a series of transaction to avoid Currency Transaction Reporting requirements (http://www.fincen.gov/forms/files/fin104_ctr.pdf ). Structuring transactions is against the law, and a Suspicious Activity Report (Treasury form TDF 90-22.47) must be filed.
Detecting money laundering requires a several things. Use your technology. Review and analyze your data. Obtain supporting documentation. Retain all records relating to the case for at least 5 years. File a Suspicious Activity Report if warranted.
Certain types of business are more likely to be involved with money laundering. Examples of high-risk type accounts include but are not limited to Non-Bank Financial Institutions (NBFI’s), Professional Service Providers, Non-Governmental Agencies (non-profits) and cash intensive businesses. Accordingly, all businesses that are classified as one of the following may receive increased scrutiny of account activity. Mortgage Brokers, Real Estate Marketing and the Parking and Churning of Dirty Funds in the SUBPRIME MORTGAGE RACKETS.
This is not an all-inclusive list but rather samples of typical cash intensive, high-risk types of customers.
- Check cashing operations
- Currency dealer or exchanger
- Convenience stores
- Adult entertainment clubs
- Used car or motorcycle dealers that finance their own sales
- Used boat dealers that finance their own sales
- Liquor stores
- Apartment houses
- Restaurants
- Parking garages
- Car wash facilities
- Charitable organizations
- Jewelers
- Doctors
- Agent accounts for Money Service Businesses
- Money Service Businesses
- Other Professional Services (accountant, attorney, etc.)
- Privately owned ATMs and Leased ATMs
- Real Estate Development, Residential and Commercial Realty
- Subprime Mortgage and Foreclosure Scams
Suspicious and high-risk accounts should be monitored closely and should include site visits to determine the legitimacy of the business, business address and to determine if the business activity is consistent with the stated business activity, established at account opening.
Anti-Money Laundering & Suspicious Activities – Lending
Lending vehicles are becoming more and more popular with money launderers. Unusual or suspect actions, such as hesitancy to provide required identification, or refusal to provide the purpose for a loan, are key warning signs. Apparent unusual concern for secrecy regarding personal identity, occupation, type of business or property held. Other factors:
- Displays high level of curiosity about internal systems, policies, and controls.
- Has little knowledge of the amount and details of a transaction; provides confusing and/or inconsistent details about a transaction; or is unwilling to provide explanation about a transaction.
- Appears nervous, secretive, and reluctant to meet in person; over justifies or explains a transaction.
- Lifestyle inconsistent with known, legitimate sources of income or possesses large sums of money not consistent with known income sources.
- Use of multiple Post Office boxes or changes addresses frequently.
- Transactions with no logical economic purpose (no link between the activity of the organization or business and other parties involved in the transaction).
- Same day transactions at same depository institutions using different teller windows.
- Use of sequentially numbered money orders.
- Opening an account or loan where several persons have no apparent familial or business relationship but are designated signature authority.
- Individual is associated with a person linked to document forgery.
Simply Amazing Huh SENIOR BANKRUPTCY JUDGE MARCIA PHILLIPS
From A to Z how the Dirtiest Dirt Dealers LAUNDERING ALL THEIR BILLIONS
RAMPANT FRAUDULENT MORTGAGES FRAUDULENT FORECLOSURES
Comey and Mueller, Jeff Sessions, Loretta Lynch, Eric Holder, Alberto Gonzales, John Ashcroft, Louis Freeh, William Weld, Ed Meese, William Barr, Christopher Wrays FINGERPRINTS are everywhere, Bushs, Clintons, Credit Suisse, JP Morgan, Deutsche Bank, Bank of America, Gold in Sachs the VIRUS of Looted and Laundered Trillions is THE GREAT AMERICAN LAUNDRY
Since the Days of the Stories of Paul Friggins and Don Bolles comes an ONGOING SAGA …. The Great American Laundry …… The Never Ending Crime Spree of Dirt Dealing and Money Laundering ….. JBW
THE NEVER ENDING DIRT BAG DIRT DEALING STORY
TOXICZOMBIEDEVELOPMENTS.WORDPRESS.COM
Hey Mafia DON …. DEPORT YOUR CROOKED ASS BANKSTER PALS
HIS BANKSTERS NEED TO GO BACK TO GERMANY AND LEAVE ALL THE MONEY AND HOMES THEY STOLE HERE ….. TRUMP DEPORT YOUR CROOKED ASS BANKSTER PALS TOXICZOMBIEDEVELOPMENTS Home $2…
The Greatest Texas Bank Job / Felonious Colonias … Land …
https://toxiczombiedevelopments.wordpress.com/2015/07/02/the-greatest-texas-bank-job…
Mortgage Fraud Bank Looting Money Laundering Land Swindles …. Judson Witham; Non-Border Red Flag Wildcat Unrecorded Illegal Paper Ghost Toxic Zombie Colonias Subdivisions; ON NOTICE US Congress US Senate US DOJ; Predatory Foreclosures LIARS LOANS and the Laundering of Trillions
Beware of the “SUBPRIME” Gangster Bankster “TOXIC ZOMBIE …
https://lootednation.wordpress.com/…/beware-of-the-gangster-bankster–ranchero-racketeers
This compilation of SUBPRIME REAL ESTATE, TOXIC ZOMBIE, GANGSTER BANKSTER, TITLE COMPANY SWINDLES AND FRAUDS needs to be attached to and ALWAYS included in the NCIC and other Files on Myself and the GARGANTUAN Whistleblowing Efforts I have engaged in for more than 35 Years.
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 ….
.
The Subprime Swindle And The Foreclosure Fraud Cover-Up …
https://ourfuture.org/20101012/The_Subprime_
The Subprime Swindle And The Foreclosure Fraud Cover-Up. by Zach Carter | Oct 12, 2010 … mortgage servicing costs may increase while the “track down” paperwork—they’re worried that the entire $2.6 trillionmortgage-backed security market is about to land on their doorstep, with punitive damages and prison sentences tacked on. …
Illegal Foreclosures are a Nullity – Home | Facebook
https://http://www.facebook.com/pages/Illegal-Foreclosures-are-a-Nullity/205419306331396
Illegal Foreclosures are a Nullity. 622 likes · 2 talking about this. Unlawful Foreclosures are Human and Civil Rights Crimes. Theft By Deception and…
Deutsche Bank THE Mortgages and the Laundry – Law for the …
https://laymanslaw.home.blog/2019/06/28/deutsche-bank-the-mortgages-and-the-laundry
Lie after Lie after Lie, Deception, Misleading, Hidden, Falsified, Forged, the Frauds began BEFORE the Beginning. 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 …..
Land Scamming Bank Looting America All the Minerals Gas …
https://lootednation.wordpress.com/land-scamming-bank-looting-america-all-the-minerals…
LOOTING TRILLIONS the Largest INSIDE JOB EVER BEWARE OF THE GANGSTER BANKSTERS …. The Continuing Friggin Story In Honor of Paul Friggins This Page is dedicated to the COUNTLESS Heroes that have been DRAINING THE SWAMP for many decades. The STAGGERING ROBBERIES must be STOPPED….. Swamp Fox FROM 1979 covering the 1976 Murder of
What actually Happened ( For the Complete Idiot …
https://americalooted.wordpress.com/what-happened-actually
Land equals the possibility of posterity. The reason Europe stagnated throughout history was because all the land was owned by Royalty and their cronies and the people were nothing more than servants allowed to eek out a bare subsistence with the owners of the land growing ever more wealthy on their backs.
Look THE Britain Defender flown by the CHICKEN SHIT CLUB
The FACTUAL NEWS WIKI-LEAKS and All The Others HAVE ALWAYS BEEN TO CHICKEN SHIT to actually address.
Yes That is Correct SEE THE CHICKEN SHIT CLUB
“What has replaced prosecuting individual executives…are these negotiated settlements… The corporation writes a check. And a piece of paper is put in a drawer… and the prosecutors say,
LISTEN IN TO A WONDERFUL BROADCAST ABOUT THE CHICKEN SHIT CLUB
‘Well, we could prosecute you, but we’re not going to for now. And we want to watch you to see if you behave yourself.’ My argument is that this has replaced the prosecutions of individuals, and that this fundamentally does not work. It is a regime that is broken. And the reason we know it doesn’t work is that we see… corporations breaking rules repeatedly and getting sanctioned and then breaking them again. JP Morgan, Pfizer, BP, these companies, many other companies are recidivists. They have broken rules and been accused of crimes and sometimes pled guilty to crimes – over and over again – and still commit wrongdoing. So, this is a regime that just does not work.” Jesse Eisinger, author of The Chicken Shit Club: Why the Justice Department Fails to Prosecute Executives.
| SwampFox <notjuris@gmail.com> | 11:49 AM (2 hours ago) | ||
| to ustrustee.program, AskDOJ, Esq., CFPB_FOIA, FinCEN, Jacqueline, james.haltom, Bobby, Civil.Feedback, ogis, Cc:, john.baxter, gwallach, FSCDems, James, paul, foreclosureinformation, cwaters, GAClosings, RIPORequests, evstatus, webmaster, ecfhelp, grvlclerk, knoxclerk, chatclerk, georgia, Gerry, Margaret, Marisa, billie, bcc: georgia, bcc: Gerry, bcc: billie, bcc: Esq., bcc: Sarah, bcc: Kim |
Dear William Barr , Christopher Wray, Judge Leon Jordan, Magistrate Clifton L. Corker, County Clerk Bobby Russell, Etc Et Al, case 2:19-CV-005 US District Court Greeneville, Tennessee
FRAUD VITIATES EVERYTHING IT TOUCHES …… Laundering Money with PREDATORY Mortgages and Foreclosures HOW IS IT PRECISELY TRILLIONS DO GET LAUNDERED …. Lets SeeWELL LETS SEE HOW THE CIA and all Their DIRT BAG PALS did it in the 1960s, 1970s, 1980s and 1990s
Using Predatory Real Estate Schemes to get DIRTY MONEY out of Europe / Outta Russia / Outta the USA to Launder VAST Narcotics, Human Trafficking , Terrorists Capital using the RUN OF THE MILL Scams of folks like the CUGNO MAFIA and all of CUGNO’s Mortgage Brokers and Realty GANGS THAT operate across America involves MANY SLIGHTS OF HAND.
It should be noted that the NAZI BANKSTERS and JP Morgan Chase with CUGNO and the Credit Swiss / PMI / Select Portfolio Services CABAL have been caught 100s of thousands of times PERPETRATING LIES by the MILLIONS. You see folks STEALING Trillions with Realty Scams and then ATTEMPTING to Launder the Properties to the GOOD OL GIRLS and GOOD OL BOYS in America ….. Well THAT DOG JUST WON’T HUNT.
As William Barr and Christopher Wray KNOW ….. The TRACK RECORD of Judson Witham ( Research Team ) began long ago in UP STATE NEW YORK …. Playground to the MOBS. Oh and Ya’ll remember that BANKING and S&L / Real Estate Fiasco of the 1970s and 80s ….. You know IRAN CONTRA and CHARLIE WILSON’s WAR staged from UPTOWN HOUSTON at the Clinton / Bush HOUSTONIAN ESTATES Bunker there North of Lamar Terrace where the TRIAD MAFIA were running SECRET WARS like what the Hillary Clinton / Blow Job Bill Syndicate went on to pull in Libya and Syria. LOL You know WIPE THE SERVERS CLEAN and HEAVY ON THE BLEACH BIT. Well in this case 2:19-CV-005 Birchfield / Research Team THE WHISTLEBLOWERS demand that a FULL Forensics Inspection of all those 125% Nothing Down – NO CREDIT VERIFICATION – Liars Loans all over Tennessee and BEYOND that are the very HEART of the Abracadabra and HOCUS POCUS AMERICAN LAUNDRY be FULLY AUDITED and THOROUGHLY INVESTIGATED
For the RECORD …. Being from the ADIRONDACKS and Kicking the BANKSTERS and Their DIRT DEALERS in the SCROTUMS in Texas comes with a certain level of AWARENESS.You See DEAN O COUCH and the King of Arizona along with Charlie Ponzi used OFF THE RACK TRICKS and never really were all that good at it.
RESEARCH TEAM / WHISTLE BLOWERS understand very well PREDATORY FORECLOSURES and TONS of Unsophisticated Marks, You know PIGEONS ….. Wannabe Homeowners were SETUP to allow the LOOTING and LAUNDERING to work. Simply stated when You steal TRILLIONS …. Yah Have to Have a SCHEME ” right outta the starting blocks “. Feel free to ask Hillary Clinton and Blow Job Bill and yes especially make cretain You ask George Bush Jr. and the BUSH MOBSTERS. One point to make is very simple ….. DONALD J. TRUMP knows plenty about the good ol TRIAD MOB and Their Work with that ENTERPRISING MAFIA the COMPANY and the BOIZ. YOU KNOW ….. The Stand Alone Off The Shelf SYNDICATE N COMPANY …. THE DARK MONEY CABAL
▶ 5:52:41 Jul 14, 1987Lt. Colonel Oliver North’s last day of testimony. … off-the-shelf,independent, stand–alone, self-sustaining …
Good Ol Ollie and COMPANY ….. Hocus Pocus Right.Laundering Money with Industrial Development and what Savings and Loans / Mortgage Banks
Using PREDATORY Foreclosures to CLEAN THE DIRTY MONEY ….. Not All That Bright FELLASRemember now Joseph Ferrone and Saul Balmouth and the FAMILIES were amazing at hiding the FAMILIES Money in UPSTATE NEW YORK
- The TRIAD and Martin Harris’s Hat … SEER This Joe Smith …https://americalooted.wordpress.com/the-triad-and-martin–harriss–hat-seer-this-the…The TRIAD and Martin Harris’s Hat … SEER This Joe Smith … The Mormon MAFIA and the Deep State; The Underbelly of Mortgage Fraud Cons; The VANISHED Trillions – The Largest Heist in Human History; TRILLIONS Up In Smoke …. Exposed’ TRILLIONS for FUBAR; TRUMP OBAMA CLINTON BUSH and the Vanishing Trillions
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- IOLANI – The Royal Hawk: Judson Witham: On the Watchhttps://iolani-theroyalhawk.blogspot.com/2018/06/judson-witham-on-watch.htmlINVERTED TOTALITARIANISM (“a corporate monstrosity rules us”): “Inverted totalitarianism is different from classical forms of totalitarianism. It does not find … its expression in a demagogue or charismatic leader but in the faceless anonymity of the corporate state. Our inverted totalitarianism pays outward fealty to the facade of electoral politics, the Constitution, civil liberties …
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Re: [CTRL] [CIA-DRUGS] Restoring The Bill of Rights One Website at a Time JURISNOT
David: The site that the email was copied from is here: http://www.geocities.com/jurisnot/ Jokes: What is the difference between Colombian Drug Cartels and the Justice Departments?Answer: One deals drugs. and the other laws http://www.qui-tam.com/ Specific RICO Violations http
[CTRL] [1] The Great Texas Bank Job
from: http://www.geocities.com/jurisnot/ Click Here: A HREF=”http://www.geocities.com/jurisnot/”The Great Texas Bank Job/A – Restoring The Bill of Rights One Website at a Time The Great Texas Bank Job Campaign Finance Corruption, Colonias Land Fraud, the Texas Judicial MAFIA and a
[CTRL] [2] The Great Texas Bank Job
from: http://www.geocities.com/jurisnot/ Click Here: A HREF=”http://www.geocities.com/jurisnot/”The Great Texas Bank Job/A – “Soft Money Boys?” Yeah, uh huh !! I have a Unrecorded Colonias Subdivision to sell you too ! The Justice Department, FBI, FDIC, RTC, Con
Date Posted:22:21:55 12/05/07 Wed
Author:Judson Witham
Subject:
CROOKED DEVELOPERS & BANKING COLLAPSE
Date: Wed, 5 Dec 2007 18:53:11 -0800 (PST)
From: “judson witham”
Subject: Crooked Developers & Banking Collapse
To: Hapa1234@aol.com
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”
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.
Crooked Developers & Banking Collapse
Paper: HOUSTON CHRONICLE
Date: MON 06/22/1987
Section: 1
Page: 10
Edition: 2 STAR
Resident’s crusading `fans fire’/Subdivision’s critic outlines difficulties
By CATHY GORDON, Staff
Kneeling beside a large pothole, Pinewood Village resident Judson Witham recites statutes from the state property code as if they were treasured passages from a favorite poem.
“I about know them by heart,” Witham proclaims, measuring the pothole’s depth with a fallen twig. “I’ve made it my duty. I want to warn people about the Pinewood Villages of the world.”
Around the Montgomery County courthouse, Witham’s name is synonymous with the problem-plagued subdivision he lives in.
It started six years ago with his myriad of complaints to developers and county officials about the unrecorded east county subdivision’s drainage and roads.
Five years later, the 30-year-old disabled construction worker who refers to Pinewood Village as “The Tiger Mosquito Ranch” was sitting in a jail cell, accused of threatening to kill Vice President George Bush and an assistant Montgomery County attorney over his subdivision woes.
“It was character assassination,” bellowed Witham, who claims he never threatened to kill Bush or the assistant Montgomery County attorney, Marc Winberry.
“I got angry at Mr. Winberry. Very, very angry. But I don’t think I threatened to kill him. I said something like `This just got personal and I’d like to rip your head off your shoulders.”‘ Witham said Winberry laughed at him during the telephone conversation, a claim the attorney denies.
“The last thing I wanted to do was do anything to contribute to his highly agitated state,” Winberry said.
Prosecutors said they dropped the third-degree felony charge of retaliation on condition that Witham “go forth and sin no more.”
As for the allegation that he threatened Bush, Witham said he was nervous and angry when he called Houston’s FBI office at 3 a.m. one night in November 1985 after his family was harassed by unknown motorists in a jeep.
“I started telling the FBI person about the problems out here and said if the vice president was being unfairly subjected to what my family and others in this county have been subjected to in Pinewood Village, they’d be all over it. They misunderstood me. I asked `What would you do if I threatened to kill the vice president of the United States?’ Next thing I know, they’re coming to get me.”
The federal charge against Witham was also dropped on condition that he undergo mental analysis.
Witham says he underwent a mental evaluation at Houston’s St. Joseph’s Hospital. “They wanted to see what made me tick. The psychiatric evaluation showed that all areas of my life were in normal parameters, except for the situation with Pinewood Village.”
Witham said he invested $50,000 building a two-story home on land that cost him $27,000. “It’s appraised at zero,” he said. “I couldn’t sell this subtropical swamp if I wanted to.”
He has lawsuits against the subdivision’s former financier, Western Bank on Westheimer; one against the county, its commissioners and county attorney; and another against American Title Insurance Co. whose licensed agent, the now defunct Eagle Title Co., issued title opinions on the land.
Witham accuses the county of turning its head from developers who skirted county subdivision regulations, a claim that has put him at odds with several Montgomery County office holders.
“Montgomery County has had years to enforce those regulations, but the good old boys sat back in their boots and straw hats and said `OK, let’s be easy on this one. He’s a good old boy like the rest of us,”‘ Witham claimed. “I’ve done what I’ve had to to get my point across.”
During a 1986 session of Commissioners Court, Witham plopped a jar of water in front of commissioners, challenging them to a “not so refreshing drink fresh from a Pinewood Village tap.”
He exhibits pictures of potholes in Pinewood Village, their widths and lengths duly noted.
“He definitely fans the fire. He keeps it going day and night,” said the subdivision’s developer Donald Clesson. He added that he doesn’t always appreciate the manner in which Witham draws attention to the subdivision.
County officials agree.
“I feel sorry for his situation, but he goes about things the wrong way. He wants to blame everything on the county and that’s not where the fault lies,” said a county official, who requested anonymity.
Counters Witham: “I’ve had a hell of an education and made my mistakes. But my only motivation is putting a stop to Pinewood Villages. I don’t think it’s right for anyone to be defrauded, especially in the purchase of a family home. That’s the sanctity of the family. It’s like people stealing candy from babies.”
Paper: HOUSTON CHRONICLE
Date: SUN 06/21/1987
Section: 1
Page: 1
Edition: 2 STAR
POTHOLES & PROMISES/Montgomery County’s crumbling subdivisions/ Homeowners handle property woes
By CATHY GORDON, Staff
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?”
Paper: HOUSTON CHRONICLE
Date: MON 09/21/1987
Section: Business
Page: 1
Edition: 2 STAR
Report: Developers owned almost all troubled S&Ls
United Press International
DALLAS – Real estate developers who bought their way into the troubled savings and loan industry in the early 1980s owned virtually all of the most deeply insolvent thrifts in Texas, it was reported Sunday.
An investigation showed real estate development entrepreneurs either own or owned 20 of the 24 most financially troubled savings and loans in Texas and that most of the remaining four went broke by copying the aggressive strategies of the developers-turned-thrift owners, the Dallas Times Herald said in a copyright story.
Most of the 24 institutions, which lost money at the rate of $8.94 million a day in the first quarter of 1987, are now in ruin.
They have lost all the money invested by their owners and $3.8 billion of depositors’ money that had to be replaced in part with emergency loans from the Federal Home Loan Bank of Dallas.
Reports from the Federal Home Loan Bank, which has advanced at least $2.4 billion to the ailing thrifts, indicate the Texas 24 have been forced to repossess $2.7 billion worth of property from delinquent borrowers.
Seven of the institutions have been declared insolvent. All are under the strict supervision – if not outright control – of federal and state regulators.
Thrift experts place the two dozen institutions at the heart of an epidemic of risky lending and outright fraud that virtually bankrupted the Federal Savings and Loan Insurance Corp.
The Texas thrift crisis required Congress to pump $10.8 billion into the agency that insures S&L deposits up to $100,000. More than half of the FSLIC bailout funds will be used in Texas, where the agency expects to pay $6 billion and spend five years cleaning up failed S&Ls.
During the height of the Texas economic boom, one developer-thrift planned to open a branch office on the moon, another loaned $3 million to buy the Rolls-Royce fleet of the Bhagwan Shree Rajneesh, and a third funded a real estate project that called for a private overpass spanning the 10-lane LBJ Freeway in Dallas. A fourth thrift operated a chain of barbecue stands, the newspaper said.
“Developers got us where we are in the savings and loan business through greed and a failure of ethics,” said Paul Hardy, a principal with Commercial Banc Group, based in Dallas, which specializes in resolving troubled real estate projects.
“They bought S&Ls with the idea of becoming real estate giants by using depositors’ money and taking advantage of inflation,” Hardy said.
Don R. Dixon, accused of looting Vernon Savings and Loan Association, said thrifts were taking advantage of powers granted by the Garn-St. Germain Depository Institutions Act of 1982 to get an ownership stake in their borrowers’ projects.
Dixon told the Times Herald that builders turned around and acquired thrifts to assure themselves of financing and to tap into the profits of lenders.
Dixon, Vernon’s former owner, is named in a $350 million lawsuit filed by the FSLIC that accuses him and six other Vernon officers of plundering the S&L. Vernon Savings was declared insolvent in March, when it was $616 million in the red.
Dixon blamed federal regulators for Vernon’s failure.
The Federal Home Loan Bank began examining Vernon in summer 1985. In April 1986 it barred the S&L from renewing customer loans, almost all of which Dixon said were about to be renewed.
“I’m not a guy who flew into town to rape the savings and loan business,” Dixon said. “The regulators in Washington decided that entrepreneurs are bad and said: `We’ll sink the ships to kill the captains.”‘
Hapa1234@aol.com wrote:
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ALOHA COUNSELOR….
SUB: “PROJECT FOR A NEW AMERICAN CENTURY” {PNAC} FOUNDED BY JOHN BOLTON AND ELIOTT ABRAMS {}KEN STARR?} IN COLLUSION WITH THE AMERICAN ISRAELI PUBLIC AFFAIRS COMMITTEE {AIPAC} FOR CASINO JACK ABRAMOFF AND NORM “SILVERADO” BROWNSTEIN {IRAN – CONTRA ATTORNEY}:
IF THE DEVELOPERS OWNED MOST OF THE DEFUNK SAVINGS AND LOANS INDUSTRY BACK IN THE 1980S UNDER THE REAGAN – BUSH {41} ERA WITH THE FORMER SEC CHAIR AND CIA {WILLIAM CASEY, ET AL}, WHY WASN’T NEIL BUSH AND NORM BROWNSTEIN {AIPAC} EVER INDICATED OR CHARGED SINCE THEY HAVE BECAME A PART OF THE “VICHEY” SHADOW GOVERNMENT FOR YEARS WITH NO ACCOUNTABLITY. ABRAMOFF WAS SNARED WITH THE MOB LINKED FLORIDA SUN CRUZ CASINO WHILE BROWNSTEIN’S FORMER EMPLOYEE AND THE FORMER DEPARTMENT OF INTERIOR’S GALE NORTON POLITICAL ORGANIZATION, WITH HER CONVICTED DEPUTY, STEPHEN GRILES BOTH DISAPPEARED INTO A HUGE POLITICAL COVER UP IN THE SOUTH PACIFIC WITH DISMISSED U.S. ATTORNEY FREDERICK BLACK……A POLITICAL PATTERN LATER FOR GONZO-GATE AND ROVE WITH FUTURE U.S. ATTORNEY’S NOT TOWING THE POLITICAL LINE FOR COVER UPS OR GOP AGENDAS FROM WASHINGTON DC.
little gray fox with the catbird seat {harmon}
Ck out:
DOJ, FBI, Greeneville ON NOTICE
| Inbox | x |
| SwampFox <notjuris@gmail.com> | 1:05 PM (0 minutes ago) | ||
| to Jacqueline, Jud, Donald, AskDOJ, FinCEN, CFPB_FOIA, james.haltom, Cc:, billie, Kim, Esq., bcc: Sarah, bcc: James, bcc: Donald |
Dear William Barr, Christopher Wray, President Trump,
The REALITY of the Laundry ….. Churning and Parking and SKIMMING all those Fees and Lawyers Fat Ass SalariesRunning the Realty Scams of AmericaLaundering Money through Real Estate Foreclosures and Churning
What is enormously OBVIOUS is very straight forward and simple
PARKING MONEY IN CHURNING AND Predatory Foreclosure RACKETS is VERY VERY Big Money <—<<<
Since 1982The Research Team CLAMPS DOWNYou know Fellas …. DIRT DEALING to Loot and Launder Billions <—<<<Ya’ll Are SHUT DOWNJBWSon of the Swamp Fox
Ya’ll Remember all those BANKSTERS and Realty Perpetrators that were locked up in the 80s and 90s ……
- Looted Nations ….. The Sleeping Masses | Trillions Stolen …https://americalooted.wordpress.com/2013/03/22/looted-nation-the-sleeping-massesOct 03, 2005 · The Underbelly of Mortgage Fraud Cons; The VANISHED Trillions – The Largest Heist in Human History … Real Estate Fraud Bank Looting Subprime JUDSON WITHAM – Bing. … THE TOXIC ZOMBIE BANK LOOTING, FANNIE & FREDDIE SCAMMING MAFIA THIS IS WHAT REALLY HAPPENED AND IT SPREAD ALL OVER THE WORLD. SUBPRIME UNRECORDED ROBO …
- Trillions Looted …. Looting of Americahttps://lootednation.wordpress.com/918-2Menu. Home; $25 Billion Fine for A $32 Trillion CRIME SPREE; … S&L Fraud Bank Looting Land Swindle … (Eagle Title) was a very, very, very widespread CRIME during the S&L and Bank LootingDays. Judson Witham has been RIGHT all along, AMERICAN TITLEINSURANCE you know Nelda Luce’s and Tim Herron’s Clients at Hope …
- WikiLeaks a FRAUD … The Catbird’s Nest …. Trillions Lootedhttps://americalooted.wordpress.com/wikileaks-a-fraud-the-catbirds-nest-trillions–lootedJun 16, 2000 · This was straightforward mortgage fraud, and the current wave of fraud in the foreclosure process is covering it up. In 2004, the FBI sounded the alarm about an “epidemic” in mortgage fraud. This was right at the beginning of the real subprime explosion—things got much worse as the housing bubble inflated.
- Beware of the “SUBPRIME” Gangster … – Trillions Lootedhttps://lootednation.wordpress.com/…/beware-of-the-gangster-bankster–ranchero-racketeersSep 28, 2016 · THE GREAT TEXAS SHAKE DOWN OF FRAUDS ….. Contracts for Real Estate ….. Sales Contracts for Real Estate ….. Any Contracts for the Sale of Real Estate.
- America Looted Stupid – The Great Global Bank Job | The …https://theadirondacksconspiracy.wordpress.com/2017/01/02/america-looted-stupid-the…Jan 02, 2017 · There are Now MILLIONS all across the World WITNESS to My Very Accurate Whistle Blowing …. JUST THE FACTS A Message To the DOJ and FBI and all those WORMY GRIFTERS in Conroe, Texas ….. I’m Thinking Judson Witham WAS NOT NUTS no not at all ….. The Entire World AWASH In Subprime Real Estate and…
- Looting Laundering TRILLIONS in Real Estate and Mortgage …https://toxiczombiedevelopments.wordpress.com/looting-laundering-trillions-in-real…Looting Laundering TRILLIONS in Real Estate and Mortgage Frauds; 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
- » Read the Foreclosure Documents Treasury Has Been Keeping …4closurefraud.org/2012/11/08/read-the-foreclosure-documents-treasury-has-been-keeping…Nov 08, 2012 · Read the Documents Treasury Has Been Keeping Secret. by Paul Kiel ProPublica. In 2010 and 2011, ProPublica submitted Freedom of Information Act requests for documents showing how the government supervised its flagship foreclosure prevention effort, the Home Affordable Modification Program, or HAMP.
- CRIMINALLY CORRUPT – Eric Holder, Top DOJ Lawyers Were …dailybail.com/home/criminally-corrupt-eric-holder-top-doj-lawyers-were-partners.htmlJul 26, 2012 · You want the Department of Justice to prosecute financial fraud? Does anyone really expect the Attorney General to turn on his former clients. (Reuters) – U.S. Attorney General Eric Holder and Lanny Breuer, head of the Justice Department’s criminal division, were …
- » US BANK: Lawsuit to Take Aurora Woman’s House is …4closurefraud.org/2013/05/17/us-bank-lawsuit-to-take-aurora-womans-house-is-guaranteedMay 17, 2013 · Lawsuit to take Aurora woman’s house is guaranteed, bank says. The owners of an Aurora woman’s mortgage said they absolutely will file a foreclosure lawsuit to take her house because of claims that Colorado’s public trustee process is unconstitutional.
- Deutsche Bank THE Mortgages and the Laundry – Law for the …https://laymanslaw.home.blog/2019/06/28/deutsche-bank-the-mortgages-and-the-laundryJun 28, 2019 · 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.
- Illegal Foreclosures are a Nullity – Home | Facebookhttps://www.facebook.com/Illegal-Foreclosures-are-a-Nullity-205419306331396Illegal Foreclosures are a Nullity. 623 likes · 15 talking about this. Unlawful Foreclosures are Human and Civil Rights Crimes. Theft By Deception and…
From: “judson witham”
Subject: Crooked Developers & Banking Collapse
To: Hapa1234@aol.com
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”
Paper: HOUSTON CHRONICLE
Date: SUN 06/21/1987
Section: 1
Page: 1
Edition: 2 STAR
POTHOLES & PROMISES/Montgomery County’s crumbling subdivisions/ Homeowners handle property woes
By CATHY GORDON, Staff
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:
IF THE DEVELOPERS OWNED MOST OF THE DEFUNK SAVINGS AND LOANS INDUSTRY BACK IN THE 1980S UNDER THE REAGAN – BUSH {41} ERA WITH THE FORMER SEC CHAIR AND CIA {WILLIAM CASEY, ET AL}, WHY WASN’T NEIL BUSH AND NORM BROWNSTEIN {AIPAC} EVER INDICATED OR CHARGED SINCE THEY HAVE BECAME A PART OF THE “VICHEY” SHADOW GOVERNMENT FOR YEARS WITH NO ACCOUNTABLITY. ABRAMOFF WAS SNARED WITH THE MOB LINKED FLORIDA SUN CRUZ CASINO WHILE BROWNSTEIN’S FORMER EMPLOYEE AND THE FORMER DEPARTMENT OF INTERIOR’S GALE NORTON POLITICAL ORGANIZATION, WITH HER CONVICTED DEPUTY, STEPHEN GRILES BOTH DISAPPEARED INTO A HUGE POLITICAL COVER UP IN THE SOUTH PACIFIC WITH DISMISSED U.S. ATTORNEY FREDERICK BLACK……A POLITICAL PATTERN LATER FOR GONZO-GATE AND ROVE WITH FUTURE U.S. ATTORNEY’S NOT TOWING THE POLITICAL LINE FOR COVER UPS OR GOP AGENDAS FROM WASHINGTON DC.
little gray fox with the catbird seat {harmon}
Ck out:
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U.S. Sues Former Deutsche Bank Trading Executive Over Role in Mortgage Fraud
by Anti-Corruption Digest | Sep 15, 2017 | Anti-Corruption | 0 commentsUS authorities today filed fraud charges against the former Deutsche Bank head of subprime trading, alleging that he sold investors mortgage-backed investments that were secretly expected to lose value. Investigators are targeting Paul Mangione, who allegedly engaged…
U.S. Justice Department charges ex-Deutsche Bank subprime trader with civil fraud
by Anti-Corruption Digest | Sep 12, 2017 | North America | 0 commentsWASHINGTON (Reuters) – The U.S. Justice Department on Monday charged Deutsche Bank’s (DBKGn.DE) former head of subprime mortgage trading with civil fraud in connection with conduct dating back to the 2007-2009 financial crisis. Paul Mangione, the former trader,…
Deutsche Bank fined for $10 billion Russian money-laundering scheme
by Anti-Corruption Digest | Jul 25, 2017 | Anti- Money Laundering | 0 commentsThe giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches. It follows a $7.2 billion settlement Deutsche Bank reached with the U.S….
Deutsche Bank Fined $41 Million
by Anti-Corruption Digest | Jun 1, 2017 | Anti-Corruption | 0 commentsDeutsche 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 of fines that have cost the German lender billions of dollars. The…
Federal Reserve Fines Deutsche Bank $41 Million for Deficient Anti-Money Laundering Program
by Anti-Corruption Digest | Jun 1, 2017 | Anti- Money Laundering | 0 commentsWASHINGTON—The Federal Reserve fined Deutsche Bank AG $41 million for “unsafe and unsound” anti-money-laundering practices on Tuesday, the latest in a series of fines for the lender. The Fed said that Deutsche Bank’s U.S. banking operations had failed to maintain an…
Fed fines Deutsche Bank for anti-money laundering failures
by Anti-Corruption Digest | May 31, 2017 | Anti- Money Laundering | 0 commentsThe Federal Reserve on Tuesday said it had fined Deutsche Bank AG $41 million for failing to ensure its systems would detect money laundering regulations and it said the lender agreed to increase its controls. The New York Fed found that the German bank had faulty…
Deutsche Bank to establish new EMEA anti-fraud, bribery and corruption team
by Anti-Corruption Digest | May 10, 2017 | North America | 0 commentsAfter being hit by a number of recent financial crime and anti-money laundering scandals, Deutsche Bank moved to establish a new anti-fraud, bribery and corruption team for the EMEA region last month. The bank is looking to fill 400 positions this year globally in…
Head of Deutsche Bank Israel arrested for tax fraud
by Anti-Corruption Digest | Feb 8, 2017 | Anti-Corruption | 0 commentsBoaz Schwartz was detained on suspicion of hiding transactions worth NIS 550 million ($150 million) over the past six years to avoid taxes on the money. The Jerusalem Magistrate’s Court later released Schwartz on bail of NIS 1 million ($265,000). The Tax Authority…
Deutsche Bank results hit by legal costs
by Anti-Corruption Digest | Feb 3, 2017 | Anti- Money Laundering | 0 commentsIn the final three months of 2016 alone the bank lost 1.9bn euros, mainly thanks to a record penalty in the US. Earlier this week, it was fined £500m in connection with a Russian money laundering plan. The German banking giant reported a 9% fall in costs and an…
Deutsche Bank fined for $10 billion Russian money-laundering scheme
by Anti-Corruption Digest | Feb 2, 2017 | Anti- Money Laundering | 0 commentsThe giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches. It follows a $7.2 billion settlement Deutsche Bank reached with the U.S….
Deutsche Bank hit with £500m money laundering fines
by Anti-Corruption Digest | Feb 1, 2017 | Anti- Money Laundering | 0 commentsDeutsche Bank has been fined more than £500m by British and American authorities for anti-money laundering failings that allowed wealthy clients to transfer $10bn out of Russia in trades that were “highly suggestive” of financial crime. Germany’s biggest bank was…
Deutsche Bank to pay $425 million fine over Russian money-laundering
by Anti-Corruption Digest | Jan 31, 2017 | Anti- Money Laundering | 0 commentsDeutsche Bank will pay a $425 million fine in relation to a money-laundering scheme that regulators say moved $10 billion out of Russia, the New York State Department of Financial Services said Monday. The department said Deutsche was moving money out of Russia by…
German Deutsche Bank closes down NBK accounts over suspected money laundering
by Anti-Corruption Digest | Jan 30, 2017 | Anti- Money Laundering | 0 commentsGerman-based lender Deutsche Bank has shut all National Bank of Kenya (NBK) accounts over suspected money laundering activities, Weekend Business has learnt. Sources within the bank said the closure took effect towards the end of last week. The revelations come even…
How Deutsche Bank Made a $462 Million Loss Disappear
by Anti-Corruption Digest | Jan 23, 2017 | Anti-Corruption | 0 commentsOn Dec. 1, 2008, most of the world’s banks were still panicking through the financial crisis. Lehman Brothers had collapsed. Merrill Lynch had been sold. Citigroup and others had required multibillion-dollar bailouts to survive. But not every institution appeared to…
Deutsche Bank names Vollot new finance crime head
by Anti-Corruption Digest | Jan 11, 2017 | Anti- Money Laundering | 0 commentsDeutsche Bank AG has named compliance executive Philippe Vollot its new global head of financial crime-fighting, replacing Peter Hazlewood who is stepping down, according to a memo Thursday to employees. Its contents were confirmed by a spokeswoman. Mr. Vollot has…
Deutsche Bank’s Head of Anti-Money Laundering Peter Hazlewood Departs
by Anti-Corruption Digest | Jan 6, 2017 | Anti- Money Laundering | 0 commentsThe Anti-Financial Crime unit at Deutsche Bank serves as one of its biggest buffers against illicit transactions and procedures. Its anti-money laundering program also helps provide support for international efforts to combat money laundering, financing terrorism and…
US acting as global policeman for financial crimes
by Anti-Corruption Digest | Dec 30, 2016 | Anti-Corruption | 0 commentsWashington (AFP) – Handing out multibillion-dollar fines right and left to domestic and foreign financial giants, the United States has taken on the role of the unforgiving global cop of the business world. In stark contrast to the relative inertia of…
Deutsche Bank agrees $7.2bn penalty with US regulators
by Anti-Corruption Digest | Dec 27, 2016 | Anti-Corruption | 0 commentsThe sum, which needs final approval, is far lower than the $14bn the US had asked the bank to pay in September. That looming fine had caused concerns that a failure of the bank could pose a risk to the global financial system. Credit Suisse also announced a similar…
The Rise And Fall Of Deutsche Bank’s “Wiz” Kid
by Anti-Corruption Digest | Oct 11, 2016 | Anti-Corruption | 0 commentsJust off the Connecticut shoreline where he grew up, Tim Wiswell leaned forward in the cockpit of his sleek, all-white 50-foot yacht. It was Aug. 9, 2015, and, dressed in shorts, a polo shirt, and mirrored shades, his hair tousled by the breeze, the 36-year-old was a…
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Deutsche Bank THE Mortgages and the Great American Laundry …
https://laymanslaw.home.blog/2019/06/28/deutsche-
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 and His …
PREDATORY MONEY LAUNDERING – Law for the Layman
https://laymanslaw.home.blog/predatory-money-laundering
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 …
Mortgage Fraud Bank Looting Money Laundering Land Swindles …
https://toxiczombiedevelopments.wordpress.com/mortgage-
Judson Witham. MASSIVE Banking/ Government Corruption.Fri Mar 11, 2005 12:00. 207.160.231.37. Judson Witham The Great Texas Bank Job … to revamp the FOIA yeah because be BLOCKED and BURIED evey effort made to get at Texas State Records on the MASSIVE Land Cons and Real Estate Tax/Commissioners Court SCAMS that made them possible in TEXAS …
MONEY LAUNDRY AMERICA – Bankophiles the Lowest of the Low …
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 …
INSIDE JOB America’s Fraud Crisis – American Land Swindles …
Aug 02, 2019 · American Land Swindles and Money Laundering. Mortgage Fraud INSIDE JOB America’s Fraud Crisis. Posted by judsonwitham August 2, 2019 August 4, 2019 1 Comment on INSIDE JOB America’s Fraud Crisis. … See KAT WOOLFORD Judson Witham Texas Land Frauds Judson Witham Mr. …
Looted Stupid – America’s Greatest Robbery of ALL TIME …
https://lootednation.wordpress.com/looted-stupid…
Judson Witham Mispression of Felonies, Cover Up The Great Texas Bank Job Fri Oct 29, 2004 10:59 207.160.231.7 If you are correct, and I have seen bigger surprises … Wholesale funding and the increase in construction bank …
The Real Deal with Jim Fetzer podcast: Judson Witham
https://radiofetzer.blogspot.com/2012/03/judson-witham.html
Judson Witham December 17, 2018 at 7:17 AM See Robert Mueller James Comey HSBC and Deutsche Bank’s fresh Looting and Money Laundering Problems. Yes the Dirt Churning Continues …..
Stanford Universityfcic-static.law.stanford.edu/cdn_media/fcic-docs…
[PDF]
MEMORANDUM FOR THE RECORD (MFR)
WebWhile serving in the Charlotte, North Carolina office from 1999-2004, Mr. Swecker promoted white-collar crimes, including mortgage fraud, to the office’s top priority. At this time, …
Los Angeles Timeshttps://www.latimes.com/archives/la-xpm-2008-aug…
FBI saw threat of loan crisis – Los Angeles Times
Web“It has the potential to be an epidemic,” Chris Swecker, the FBI official in charge of criminal investigations, told reporters in September 2004. But, he added reassuringly, the FBI was …
house.govhttps://financialservices.house.gov/media/pdf/100704cs.pdf
[PDF]
Statement of Chris Swecker Assistant Director Criminal …
WebIn June 2004, I authorized the consolidation of the mortgage fraud program into the Financial Crimes Section of the FBI’s Criminal Investigative Division. Previously, mortgage …
https://www.fbi.gov/news/testimony/fbis-efforts-in…
FBI — FBI’s Efforts in Combating Mortgage Fraud
WebThe FBI investigates mortgage fraud in two distinct areas: Fraud for Housing and Fraud for Profit. Fraud for Profit is sometimes referred to as “Industry Insider Fraud” and the motive …
commdocs.house.gov/committees/bank/hba97524.000/hba97524_0.HTM
Mortgage Fraud and Its Impact on Mortgage Lenders
WebThursday, October 7, 2004 U.S. House of Representatives, Subcommittee on Housing and Community Opportunity, Committee on Financial Services, Washington, D.C. The …
https://www.fbi.gov/news/pressrel/press-releases/…
FBI — Letter to the Editor Regarding the Mortgage Crisis
WebIn context, Assistant Director Chris Swecker meant he believed the FBI could stay focused on mortgage fraud to prevent fraud from becoming the major driver that would cause a …
U.S. Senatehttps://www.judiciary.senate.gov/imo/media/doc…
[PDF]
Testimony of Chris Swecker – United States Senate …
WebChris Swecker Assistant Director for the Criminal Investigative Division Federal Bureau of Investigation April 13, 2005 Testimony By … mortgage fraud, and health care fraud. …
https://www.cbsnews.com/news/fbi-mortgage-fraud-rampant
FBI: Mortgage Fraud Rampant – CBS News
WebSeptember 17, 2004 / 1:07 PM / AP Fraud is running rampant in the nation’s mortgage industry, with nearly three times as many reports of suspicious activity so far this year as …
FBI — The Rise of Mortgage Fraud and its Impact
WebOur top Criminal Investigative Exec Chris Swecker said that many of the cases involve insiders. “It’s either a corrupt appraiser, a corrupt mortgage broker, a corrupt lawyer, a …
United States Department of Justice
https://www.justice.gov/usao-ndga/pr/dozens…
Dozens charged in Atlanta-based money laundering operation that …
WebFederal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial …
Law for the Layman 