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

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

How to Steal and Launder Trillions in Predatory Foreclosures

PARKING MONEY LAUNDERING MONEY

THE ORIGINAL WHISTLE BLOWER SPEAKS

TO ALL THE BANKSTER AND LAWYER TROLLS …. You’re BUSTED ….. SPS Kiss My BUTT …… Money Launderers CAN NOT Fund Subprime Predatory Mortgages with Money Laundering Schemes ….. MORTGAGES FROM MONEY LAUNDERING ARE ILLEGAL

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

Racketeer Influenced and Corrupt Organizations Act – Wikipedia
https://en.wikipedia.org › wiki › Racketeer_Influenced_and_Corrupt_Orga…

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

Racketeer Influenced and Corrupt Organizations Act (RICO) | Nolo
https://www.nolo.com › legal-encyclopedia › content › rico-act

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

What Is Racketeering? – Investopedia

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.

Donald Trump and Criminal Conspiracy Law – Center for American 
https://www.americanprogress.org › issues › security › reports › 2017/12/07

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

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 …

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 …

Banking Credit Suisse COO resigns over spying scandal

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…

The Enormity of the Global Collusion by the Banksters and Governments against the Free People of the World in MONSTEROUS

The Government Mafia Cabal Orgy and Daisy Chain THE BIG SLEAZY were all the ABOVE Screw America and the World in the A$$

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

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

What is truly amazing is the  VAST  Money Laundering of the Biggest Dirtiest Banks   employs    PREDATORY  SUBPRIME  FORECLOSURE.    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 

RESEARCH TEAM

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

Make Certain to thoroughly study the Mega Gargantuan Immense Vast LOOTINGS of the Financial System by the RICH and FAMOUS with Powerful Americans …. It’s a Global Crime Scene

The Prest O Change O … Abracadabra Hocus Pocus is when the Dirty Assets are Cleaned in the Predatory Foreclosure Phase

The NEVER ENDING STORY of Smurfs and Predatory Foreclosures predicated to WASH THE FILTHY LUCRE’

THE FORECLOSURES ( The Realty Etc. ) ARE THE LAUNDERED ASSETS

https://www.reuters.com/article/us-deutsche-bank-probe/german-prosecutors-intensify-deutsche-bank-client-investigation-source-idUSKCN1TY2CT

Looting Laundering Daisy Chains, Flipping and Churning PREDATORY FORECLOSURES …. America’s Real Estate MAFIAS enabled by the States and Federal Governments and COURTS

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:

  1. It is the introduction of illegally obtained currency into the banking system, AND
  2. 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

For Christ’s Sake He’s BLOWING OUR COVER
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
https://toxiczombiedevelopments.wordpress.com/hey-mafia-don-deport-your-crooked-ass-bankster-pals/

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-banksterranchero-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/predatoryforeclosures-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.

YUP The Good Old CHICKEN SHIT CLUB under Mueller and Comey, William Webster, Ed Meese, Louis Freeh, Janet Reno, John Ashcroft, Alberto Gonzales, Eric Holder, Lorretta Lynch, Jeff Sessions AND ?

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

THAT’s CORRECT …. The Chicken Shit Club has been COVERING UP for Wiped Servers Bleach Bit and SMASHED Black Berries …. The CLINTON STATE DEPARTMENT and the MONEY LAUNDERING BASTARDS


Iran-Contra Investigation Day 27 | C-SPAN.org
https://www.c-span.org/video/?c4152759/iran-contra-investigation-day-27

image.jpeg

▶ 5:52:41 Jul 14, 1987Lt. Colonel Oliver North’s last day of testimony. … off-the-shelf,independent, standalone, 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


Dirt Dealing  it’s amazing stuff  William Barr ,  Christopher Wray –   Donald J. Trump  hell ask the  Clintons and the Bushs

84 Captures Since 2000

SEE ESPECIALLY

Re: [CTRL] [CIA-DRUGS] Restoring The Bill of Rights One Website at a Time JURISNOT

1999-10-29ThreadDave

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

2000-06-16ThreadKris Millegan

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

2000-06-16ThreadKris Millegan

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:
Chron.com | News, search and shopping from the Houston Chronicle 

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:

http://www.kycbs.net/BrokenTrust.htmhttp://www.kycbs.net/Developers.htmhttp://www.kycbs.net/MaunawiliValley.htm

DOJ, FBI, Greeneville ON NOTICE

Inboxx
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

beautiful_red_fox.jpg

Ya’ll Remember all those  BANKSTERS and Realty Perpetrators that were locked up in the 80s and 90s ……  

  • 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 …

  • » 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.

  • » 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.

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:

http://www.kycbs.net/Developers.htmhttp://www.kycbs.net/MaunawiliValley.htmhttp://www.kycbs.net/PunaConnection.htmhttp://www.kycbs.net/Punaluu.htmhttp://www.kycbs.net/Title-Vultures.htmhttp://www.kycbs.net/YAKUZA.htm

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Deutsche Bank agrees $7.2bn penalty with US regulators

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

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…

Read more: Deutsche Bank | Anti Corruption Digesthttps://anticorruptiondigest.com/news-topics/deutsche-bank/#ixzz5vdtN68IM
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