And YES I was even asked how to spell My name by Senior Federal Bankruptcy Judge Marcia Phillips so I spelled My Name

LETS DISCUSS HELICOPTER SHINPLASTER FIAT MONEY

Shielding, Protecting, Hiding and Churning the HARD ASSETS

How the FBI, DOJ, US Judiciary with CIA & Companies have Looted the World …. Extrication of the UNLAWFUL MORTGAGES Churning the Collateral PROTECTING THE REALTY ASSETS UNLAWFULLY OBTAINED

How to Launder Billions with Subprime Predatory Foreclosures

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

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

LAUNDERING THE DIRTY MONEY through Collateral Acquisitions …. A foreclosure also involves other accounting entries to account for any foreclosure impairment while a bank holds the foreclosed asset and the sale of the foreclosed asset at last. Acquisition When a bank forecloses on a property that is the collateral of its loan, it effectively acquires the foreclosed asset and releases the borrower from his payment obligation by writing off the defaulted loan.

PROTECT THE FORECLOSED PRODUCING HARD ASSETS AT ALL COSTS

Looting Laundering and Daisy Chains, Flipping and Churning Illegal Predatory Foreclosures with ASSISTANCE from the Federal and State Government and the Courts

The MONEY LAUNDERING and MORTGAGE FRAUDS, Predatory Lending, Foreclosure Frauds, Predatory Foreclosure and using Foreclosure and Predatory Loans to ENABLE and PERPETRATE Mortgage Fraud and MoneyLaundering are all FUNDED and FINANCED, Monetized by the Mortgage Frauds and MoneyLaundering.

Money Laundering: A Banker’s Guide to Avoiding Problems

occ.gov/topics/bank-operations/financial-crime/moneylaundering/moneylaundering-2002.pdf

Money laundering is the criminal practice of filtering ill-gotten gains or “dirty” money through a series of transactions, so that the funds are “cleaned” to look like proceeds from legal activities. Money laundering is driven by criminal activities and conceals the true source, ownership, or use of funds.

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

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

What is “Operation Malicious Fraudulent Foreclosures ,” it includes buyers, sellers and others across the wide-ranging mortgage collections and foreclosures industries. Noting that the predatory subprime lending crisis is the primary Modus Operandi factor to money laundering through fraudulent foreclosures.

mo·dus op·e·ran·di/ˌmōdəs ˌäpəˈrandē,ˌmōdəs ˌäpəˈrandī/nouna particular way or method of doing something, especially one that is characteristic or well-established.”the volunteers were instructed to buy specific systems using our usual modus operandi—anonymously and with cash”

synonyms:method of working, method, way, MO, manner, technique, style, procedure, approach, course of action, plan of action, methodology, mode, fashion, process, means, strategy, plan, formula, recipe, practice; rarepraxis

the way in which something operates or works.

The Sordid Tale of the NXVIM BankOphiles Clinton, Bush, Obama, Trump, Deutsche Bank, JP Morgan Chase SEX CULTS and

The GREAT AMERICAN LAUNDRY and COMPANY

About Business Crime Solutions – Money Laundering: A Three-Stage …
https://www.moneylaundering.ca/public/law/3_stages_ML.php

Smurfs – A popular method used to launder cash in the placement stage. This technique involves the use of many individuals (the”smurfs”) who exchange illicit …

The Jacksonville and Pensacola / Milton Florida with Peach Tree,  George  TRAIL of  Criminally Obtained  FORECLOSED  REALTY is an operation to  PROTECT the  ILLEGAL ASSETS.The Sordid Tale of  Laundering the Laundry  Churning the  Loot again and again and  again and again

https://www.youtube.com/watch?v=u5Ulpm-lxgw

The  ABSURD Sick and Twisted so called 25 Billion Settlement  just a  FRONT to sheild the  Collateral Obtained through all the  Criminality and Frauds.   THE LAUNDERING of Trillions using PREDATORY SUBPRIME LENDING through EASY CREDIT SCAMS to the  No Verification, No Docs, Faked Docs  125%  Subprime Mortgage Scams.   (  Research  Team  )


YES FOLKS  Laundering the Laundry in the Great American LAUNDRY

see https://laymanslaw.home.blog/web-of-collateral-laundering-the-laundered-trillions/  
The Illegal Foreclosures, Illegal Mortgages, Illegal Money Laundering, Illegal Mortgage Scams CONTROL FRAUDS …..   the  Assets all  UNLAWFULLY  PROCURED through RACKETEERING and CONSPIRACY …..  Hmmmm  Lets  See  Oh Yes   LAUNDERING THE ASSETS and  CHURNING  ( Reselling again and again and again )


Seems like  FinCen, HUD, FHA, FHLBB, FDIC, SEC, US Postal Inspection, DOJ, FBI and the US Trustees  Program  with the  Senate and House Judiciary Committees,  House Financial Services and Senate  Intelligence  Committee should  PRODUCE all the Records and Explain.


I’m thinking the  FEDERAL COURTS  with  DOJ and FBI  really need to  explain along with PRESIDENT  Donald J. Trump  


Maybe Judge Leon  Jordan  and His  BANKING  History and  Tennessee Court Administration Background MAY WANT to Explain as Well.  Ah yes the First Judicial Circuit of North Eastern Tennessee  “AKA”  Johnson City
It should be a very interesting subject for Bankruptcy Judge Marcia Phillips as well.


Your’s Truly

/S/   Research  Team

Money Laundering and Mortgage Fraud: The Growth of a …

https://www.cch.com/press/news/CCHWhitePaper_Fraud.pdf

“Money launderers are highly motivated. It requires much more diligence for those of us in the financial services sector.” “Staying ahead of the curve,” requires institutions to be aware of the ever-evolving trends in money laundering. One trend plaguing the financial sector is the use of mortgage fraud as a vehicle for money laundering.

Beginner’s Guide To Money Laundering – Business Insider

https://www.businessinsider.com/beginners-guide-to-money-laundering-2014-10

Oct 09, 2014 · Here’s how money laundering works. The words “Business Insider”. An icon in the shape of a person’s head and shoulders. … Or perhaps you’d prefer that your $1 million be used to buy an asset

  • Author: Business Insider

Enjoy the History Lesson and the TALES of the TRIAD MAFIA and TRUMP with the Clintons and BushsThe  UPTOWN HOUSTON  CARTEL

FAKING THE PAPERS, CONTROL FRAUD and LIARS LOANS how to Launder The Loot through UNLAWFUL, FRAUDULENT, UNCONSTITUTIONAL Foreclosures

( Research Team )

Six years ago, FBI agents in Jacksonville, Florida, wrote a memo to their bosses in Washington, DC, that could have unraveled the largest consumer fraud in American history. It went to the heart of the shady mortgage industry that precipitated the financial crisis, and the case promised to involve nearly every major bank in the country, honing in on the despicable practice of using bogus documents to illegally kick people out of their homes.

But despite impaneling a grand jury, calling in dozens of agents and forensic examiners, doing 75 interviews, issuing hundreds of subpoenas, and reviewing millions of documents, the criminal investigation resulted in just one conviction. And that convict—Lorraine Brown, CEO of the third-party company DocX that facilitated the fraud scheme—was sent to prison for duping the banks.

Thanks to a Freedom of Information Act request, VICE has obtained some 600 pages of documents from the Jacksonville FBI field office showing how agents conducted a sprawling investigation. (The Jacksonville case is also featured in my new bookChain of Title.) The documents suggest the feds gained a detailed understanding of how and why the mortgage industry enlisted third-party companies to create false documents they presented to courts, as detailed in the 2012 National Mortgage Settlement, for which the big banks paid billions in civil fines. The banks’ conduct is described in the settlement documents as “unlawful,” and the Jacksonville FBI had it nailed almost two years earlier.

In these case files, you can see the seeds of an alternative history, one where dedicated law enforcement officials take on some of the country’s most powerful financial institutions with criminal prosecutions.

So why didn’t they?

“Given everything I see here, you’d have thought there would be many more convictions,” said Timothy Crino, a now-retired FBI forensic accountant who reviewed case file documents. “If I was the case agent, I would be devastated.”


At the center of the FBI investigation were the documents required to turn ordinary mortgages into mortgage-backed securities (MBS). During the housing bubble, banks bought up mortgages and packaged thousands of them at a time into MBS; this was known as securitization. The mortgages were transferred through a series of intermediaries into a trust, and the trust paid out investors with the revenue stream from homeowners’ monthly payments.

In the end, of course, an upswing in the number of homeowner defaults led the MBS market to collapse disastrously, nearly taking down the worldwide financial system along with it. But there was another problem. In order to legally foreclose on homeowners, the financial institutions doing the foreclosing must produce documents proving the mortgages were properly transferred from their originators through intermediaries and on to the trusts, detailing every step along that chain.

“If evidence collected shows intent to defraud investors by the real estate trusts, this matter has the potential to be a top ten Corporate Fraud case.” —FBI Criminal Investigative Division memo, June 2010

This is common sense: If you accuse someone of stealing your car, you have to establish that you actually owned it in the first place.

This chain of ownership was at the heart of the FBI investigation, according to a “request for resource enhancement” sent on May 25, 2010, from the Jacksonville office to Sharon Ormsby, then chief of the FBI Financial Crimes Section in Washington. (Ormsby no longer works for the bureau, and an attempt to contact her through the Society of Retired Special Agents of the FBI was unsuccessful.)

“The fraud in this matter was the result of negligence in the process of creating Mortgage Backed Securities (MBS),” the memo reads.

The Jacksonville FBI agents cite three reasons why the banks didn’t properly transfer the mortgages. First, the sheer volume—millions of loans—would have made it too time-consuming to file each transfer in county courts in advance. Second, it would have been too costly, as each transfer triggers a recording fee of somewhere between $35 to $50. And finally, “during a booming market, the trusts did not recognize the need to secure the loans,” because they didn’t believe it would ever be called into question in the courts.

The Jacksonville FBI memo claims the trusts committed fraud by reporting to the Securities and Exchange Commission (SEC), the credit rating agencies, and investors that they had clear title to the properties when they actually didn’t. And agents present evidence that mortgage-servicing companies and their law firms hired third-party outfits to falsify the mortgage documents needed to foreclose after the fact.

Among those companies was DocX in Alpharetta, Georgia, which provided “default services” for mortgage-servicing companies and their law firms; when a loan went into default, they came to DocX for assistance. Because the company was a subsidiary of Jacksonville-based Lender Processing Services (LPS), the primary default services provider in the United States, the Jacksonville FBI office had jurisdiction over the case.

It used to be fun to work at DocX, one employee said in an FBI interview. Now, it was more like a “sweat shop.”

“LPS and other default services created false and fraudulent documents which appeared to support their foreclosure positions,” the memo reads. “LPS and the associated foreclosure mills utilized these false and fictitious docs in Courts across the nation to foreclose on homeowners.”

It wasn’t even that difficult to discover the falsehoods when you actually looked at the documents. Lynn Szymoniak, a West Palm Beach attorney who specialized in white-collar insurance fraud, fell into foreclosure in July 2008, and got sued by the trustee of her mortgage, Deutsche Bank. But when she finally received her mortgage assignment, it was dated October 17, 2008, three months after Deutsche Bank filed for foreclosure. So at the time of the foreclosure filing, Deutsche Bank didn’t legally own the loan over which it sued her.

Adding to the chaos, one of the so-called witnesses on Szymoniak’s mortgage assignment, Korell Harp, was in state prison in Oklahoma at the time he supposedly signed the document. (Ironically, Harp was in prison for identity theft, even as his own identity was being stolen for use in foreclosure documentation.) The copy of the promissory note was a hastily executed cut-and-paste job, fabricated after the fact. A woman named Linda Green signed the mortgage assignment in Szymoniak’s case in her capacity as the vice president of American Home Mortgage Servicing Inc.; she also signed as the vice president of at least 20 other financial institutions, according to public records Szymoniak compiled. And Green’s signatures all featured different handwriting, meaning they weren’t just fabricated, but forged.

It was Szymoniak, based on weeks of public records searches, who wrote the first official fraud report to the US attorney’s office in Jacksonville. She had several friends in that office, prosecutors she’d partnered with on insurance fraud cases. So she sent a complaint to Assistant US Attorney Mark Devereaux and FBI Special Agent Doug Matthews, who managed mortgage fraud cases. The result was the Jacksonville grand jury investigation.

Szymoniak filed her own whistleblower lawsuits detailing foreclosure fraud and eventually won $95 million for the government under the False Claims Act. For bringing the case to the government’s attention, she received a share of that award, totaling $18 million.

The banks had foreclosed on exactly the wrong person.

FBI AGENTS VISITED PEOPLE ACROSS AMERICA WHO ENDURED ILLEGAL FORECLOSURE AFTER THE FINANCIAL CRASH. ILLUSTRATION BY DOLA SUN

According to dozens of interviews conducted by the FBI, DocX originally created lien releases, signifying when mortgages got paid off. But as the housing bubble collapsed and trustees suddenly needed evidence for their foreclosure cases, the business model shifted to pumping out mortgage assignments. Temporary and low-wage workers hired by DocX were now posing as bank vice presidents, working long hours signing documents at two long tables.

It used to be fun to work at DocX, one employee said in an FBI interview. Now it was more like a “sweat shop.”

The documents coming out of DocX were sloppy at best. Several mortgage assignments were filed with courthouses that listed the recipient of the mortgage as “BOGUS ASSIGNEE.” This was apparently a placeholder on a DocX template assignment that employees habitually forgot to change. At other times, employees appear to have forgotten to change the date, executing assignments effective “9/9/9999.”

“When I joined the bureau, white-collar crime was the number one priority in the country.” —David Gomez, former FBI agent

In the Jacksonville FBI files, DocX employees said that they were constantly pushed to process more documents. Eventually, the company hit on a concept called “surrogate signing.” Only one individual was identified on corporate resolutions as the officer authorized to sign on clients’ behalf, but under surrogate signing, other employees at DocX would sign for that authorized individual. Employees would sign as many as 2,100 documents per day, and each surrogate signer would double the workflow. In early 2009, DocX management hung a banner in the office proudly displaying its successful document production to superiors visiting from LPS.

It read: “Two Million Assignments.”

The employees don’t appear to have ever seen any official documents authorizing them to sign on behalf of financial institutions where they did not actually work. Indeed, when the Jacksonville FBI office subpoenaed them, agents found that the “corporate resolutions do not give DocX/LPS employees the authority to sign on behalf of the institution.”

But while many people working at DocX believed the scheme to be fraudulent, according to the memo, none of them questioned the practice for fear of losing their jobs. They were reassured repeatedly that everything was legitimate. Some managers apparently told employees to keep quiet for “the good of the company.” Even the managers professed that they were trying to meet LPS demands and accomplish an impossible task of completing millions of mortgage assignments.

One manager stated in an FBI interview that if she “was guilty of anything, she was guilty of being ignorant.”

LPS management in Jacksonville broke up the surrogate-signing party in November 2009, after a foreclosure defense attorney began questioning their practices. Executives at LPS fired Brown, founder and CEO of DocX, claiming she began surrogate signing without their knowledge. But DocX continued to sign on behalf of corporate officers at defunct companies for months afterward, according to the memo. And because the trusts had to receive mortgage assignments within 90 days of their establishment and not years later, the document production itself was fraudulent, the Jacksonville FBI alleged, whether the signatures were forged or not.

(LPS, now known as Black Knight Financial Services after a series of corporate mergers, did not respond to a request for comment for this story.)

Between February and May 2010, Jacksonville FBI agents met with state and federal officials, including members of the SEC, Federal Deposit Insurance Corporation (FDIC), and Florida’s Department of Financial Services. They issued hundreds of subpoenas and prepared to seize more than $100 million in assets in the case. On May 17, they met with officials from the FBI’s Economic Crimes Unit, which is responsible for overseeing financial fraud investigations in the field like Jacksonville’s, to discuss the case and explain what they needed.

A week later, Jacksonville agents made the formal request for help to FBI headquarters in Washington.

“Jacksonville is a small field office with a White Collar Crime Squad of nine agents,” the memo reads, explaining that six of the nine were committed to other cases. “In short, Jacksonville does not have the necessary resources to begin addressing this matter.”

Jacksonville wanted the Economic Crimes Unit to activate the “Corporate Fly Team,” a group of experienced agents with backgrounds in white-collar crime who travel to work on big cases. The extra bodies would help conduct interviews with officials at loan servicers, foreclosure law firms, trustees, and document custodians around the country. In addition, Jacksonville’s office wanted an investigative team of 12 agents and two forensic accountants. Six agents and one forensic accountant would come from FBI headquarters, the Florida Department of Financial Services and the IRS would supply a few agents, and Jacksonville would provide the rest, including the second accountant. The agents from headquarters would have a 90-day “temporary duty” (TDY) assignment. After that, Jacksonville wanted to augment their “Funded Staffing Level” (FSL) with eight additional white-collar crime agents “to permanently address this matter.” Jacksonville also wanted to rent an offsite facility for the storage and review of documents.

“It’s a typical bureau request,” retired FBI agent Timothy Crino told me. “You ask for everything you can possibly ask for and hope you get half of it.”

And they did get about half, at least at first. The Criminal Investigative Division (CID)—the FBI’s single biggest department—replied to the Jacksonville request on June 24. “If evidence collected shows intent to defraud investors by the real estate trusts, this matter has the potential to be a top ten Corporate Fraud case,” the reply reads. CID agreed to pony up the Corporate Fraud Response Team for assistance with interviews, and offered two TDY Forensic Accountants for at least 90 days. They requested a detailed estimate for the off-site facility, and expressed a preference for obtaining records in digital format to reduce storage needs. But CID did not agree to the additional agents or FSL request “until a further evaluation of the case is completed.”

Shuffling around resources and prioritizing investigations is always tricky and involves layers of FBI office politics. “The guy running the Jacksonville desk must sell it to the unit chief,” said David Gomez, a retired FBI agent with the Center for Cyber and Homeland Security at George Washington University. “The unit chief is fighting with other unit chiefs to sell it to the section chief.” And after 9/11, the FBI shifted attention to fighting terrorism, making the funds and bodies dedicated to financial crime even more scarce. “When I joined the bureau [in 1984], white-collar crime was the number one priority in the country,” Gomez added. “Now people come in expecting and wanting to work on terrorism.”

But proper resources can make or break a case. “If you don’t get everything you want, you have to pick your battles,” said former Agent Crino. “You can’t work the whole thing, can’t go after the biggest targets.”

In this case, that would mean not going up the chain, from the companies like DocX that created the false mortgage assignments to the trustees and mortgage-servicing companies who were their clients. That chain could have implicated some of America’s biggest and most powerful banks and bankers; the practice was systemic, as Jacksonville agents recognized. But a small FBI office can only do so much.



Before the end of the 90-day temporary agent assignment in Jacksonville, stories about foreclosure fraud began appearing in the news. “Robo-signers” who signed thousands of documents with no understanding of their contents were exposed through depositions placed on the internet. GMAC Mortgage, JPMorgan Chase, and eventually every major mortgage servicer in the country paused their foreclosure operations, because they were shown to be illegitimate.

The Jacksonville FBI office made a second request for resources on January 20, 2011. Agents said the local US attorney was considering indicting unidentified members of LPS for their role in the fraud, and also “identified Deutsche Bank as a subject trustee… who provided services in the conspiracy and made material misrepresentations to the SEC and the investing public.” (Deutsche Bank spokesman Oksana Poltavets declined to comment on the case.) The FBI in Jacksonville also said the US attorney there had the commitment of the main Justice Department in Washington for the case going forward, bolstering the agents’ contention that they needed more resources.ADVERTISEMENT

Agents in Jacksonville made a bevy of new asks, from additional use of the Corporate Fly Team to conduct interviews and review 3 million documents—produced by LPS after a subpoena—to help from other field offices for interviews in their own jurisdictions with homeowners evicted based on false documents. Finally, agents in Jacksonville wanted the Minneapolis FBI office to look into another LPS facility in Minnesota to see if employees had created false documents there, as well.

The FBI bosses in DC honored several of these requests. Fly Team members helped review the documents. Field offices pitched in on homeowner interviews. The investigation seemed to be making headway.

And then the trail went cold.

It is still difficult to pinpoint why, given that all the major players won’t comment on the investigation. That includes the FBI’s field office in Jacksonville, the FBI’s Economic Crimes Unit in Washington, and the Justice Department. The last document in the FOIA file is dated June 28, 2012, describing planned travel from Jacksonville to Atlanta to interview “at least six” witnesses.

After that, there’s nothing.

The grand summary of the investigation, which would typically be written up at the end, is not included in the FOIA documents. “It’s just such a huge question mark,” former FBI Agent Crino told me, “how this could have gone so horribly wrong.”


The only person ultimately convicted in the Jacksonville case was Lorraine Brown, who was sentenced in June 2013 to five years in prison after pleading guilty to conspiracy to commit mail and wire fraud. The indictment claimed she directed the document forgery and fabrication scheme “unbeknownst to DocX’s clients.” In other words, according to prosecutors, mortgage servicers contracted Brown to provide evidence, so they could prove standing to foreclose, but didn’t know the resulting evidence was faked.

But the Jacksonville FBI agents stated in their reports that any mortgage documents created after the closure of the trusts would have to have been fabricated. As recently as the January 20, 2011, request for resources, agents wrote, “When the notes were bundled, an assignment of mortgage should have been prepared and filed at the county court level… to ensure clear title in the event of sale and/or foreclosure.” And they explained how and why the trusts failed to do so, necessitating the creation of documents after foreclosure had already begun.

So the charging documents in the Brown case positions the banks as unwitting dupes of the scheme, a reversal from the consistent determination by agents in the field that they were fully aware of and in fact responsible for the situation.

“I thought, Well, this is one friend saying to another friend: ‘This is over,'”—Lynn Szymoniak

In the sentencing phase, the feds turned to county registers, the public officeholders who track and manage mortgage documents, to provide horror stories about DocX. One of them was John O’Brien, county register in Essex County, Massachusetts. He was determined to recoup $1.28 million from Brown to clean up falsified DocX land records filed with his office.

When Assistant US Attorney Mark Devereaux asked him to testify, however, O’Brien recalled the prosecutor insisting the judge wouldn’t accept the claim, because registers—a.k.a. the public—were not victims.

“What do you mean, we’re not a victim?” O’Brien exclaimed. “We’re the ones with all these false documents!”

“No, the bank is the victim,” Devereaux replied, according to O’Brien.

(The US Attorney’s office in Jacksonville, where Devereaux still serves as a prosecutor, declined to comment on the case.)

Lynn Szymoniak, whose complaint triggered the Jacksonville FBI probe, believes that officials at the Justice Department, determined to stage-manage their own resolution to the scandal, stonewalled the agents on the case. She told me about one moment when she sensed the whole thing was rigged, sometime in the middle of 2011, well over a year after the investigation got underway.

Szymoniak had been unofficially assisting the Jacksonville team with research. US attorneys there would ask for 200 examples of a law firm signing mortgage assignments after they filed their foreclosure case, or 30 Linda Green documents in a certain region of the country. Szymoniak spent hours on these projects, feeling like she couldn’t say no. But she wondered why the requests kept coming, even after she went public and appeared on 60 Minutes in April 2011, detailing the false document scheme. “I really thought that in response they would have to file [an indictment],” Szymoniak said. “When they decided to hold tight and it would go away, I realized I had no cards left to play.”

At one point, the assistant US attorney requested a massive set of files. Szymoniak emailed her friend Henry “Tommy” Clark, a detective with the Florida Department of Financial Services’ Division of Insurance Fraud, who also partnered with the FBI on cases. She complained to him that the file request was going to take her 14 hours to assemble. Clark called her within a few minutes and didn’t even say hello.

“Don’t waste your time,” he said.

Clark worked with the Jacksonville FBI field office for a long time, and he saw the agents there as honorable people willing to follow the evidence wherever it led, Szymoniak recalled. So when Clark said, “I’m not working on it anymore, I’ve got a whole lot of other cases where I can file,” he seemed to validate the eerie feeling she had about the case. Their shared recognition was that someone seemed to be preventing Jacksonville from completing the investigation, and the two knew each other well enough to broach that fear in just a few words.

“I thought, Well, this is one friend saying to another friend: ‘This is over,'” she told me.

In a phone conversation, Detective Clark, who has since retired, confirmed that he worked on the FBI case but declined to comment for this story.


The FOIA documents detail an intense investigation in the aftermath of economic disaster, with Jacksonville agents and US attorneys going all-out for the public interest. They spent years running down leads and cultivating information, with the national office in Washington accommodating many of their resource requests. But all that work amounted solely to putting one non-banker in prison.

In February 2012, the Justice Department and 49 state attorneys general reached their civil settlement with the five biggest mortgage servicers over a host of allegations of deceptive and unlawful conduct, including “preparing, executing, notarizing, or presenting false and misleading documents… or otherwise using false or misleading documents as part of the foreclosure process.” The feds boasted that the settlement was for $25 billion, but only $5 billion of that was in hard dollars, with the rest in credits for activities that included bulldozing homes and donating others to charity. Homeowners wrongfully foreclosed on received about $1,480. The Justice Department claimed it reserved the right to criminally prosecute anyone suspected of wrongdoing. That still hasn’t happened.

After Brown’s sentencing, Szymoniak called up one of the FBI investigators and thanked him for at least snagging the one conviction—for proving real crimes were committed by some of the most powerful economic players in America, crimes theoretically punishable with prison time.

There was a long pause.

According to Szymoniak, when the agent finally broke the silence, he said, “I don’t think the taxpayers were very well served.”

This story expands on David Dayen’s new book Chain of Title: How Three Ordinary Americans Uncovered Wall Street’s Great Foreclosure Fraud, the winner of the Studs and Ida Terkel Prize out this month from the New Press.Follow David Dayen on Twitter.

THE TRAIL WENT COLD

DEAD COLD

Deutsche Bank    JP Morgan Chase  & COMPANY

Sheilding the Looted Assets  LAUNDERING the LAUNDRY …. CHURNING  FOR TRILLIONS

Trump, Khashoggi, Deutsche Bank, & Chabad Lubavitch

By Daniel Hopsicker -May 1, 2019 87554

An unofficial investigation into RussiaGate has uncovered a shocking and previously-unknown new connection— a CIA-connected man who became instantly famous after the Boston Marathon bombing — involved in recent allegations against Trump associate Felix Sater that he laundered $440 million of stolen money for billionaire oligarchs in Kazakhstan through American real estate. 

DEUTCHE

Evidence in the case also showed a startling similarity between suspicions of money laundering in Trump’s sale of a Palm Beach mansion to a Russian billionaire gangster and a billionaire gangster from Kazakhstan purchasing a similarly over-priced mansion in London from Prince Andrew, the Duke of York, a member of the British royal family, son of Queen Elizabeth II and Prince Philip, Duke of Edinburgh, and at one time second in line to the throne.

When Donald Trump filed suit yesterday to keep his business dealings with Germany’s criminal Deutsche Bank secret, it prompted a review of notes for clues that led to long-unanswered questions about why Mueller’s investigation showed no apparent interest in linking crimes Deutsche Bank was committing while Trump was doing business with the bank with a man with whom he had clear ties: Saudi arms dealer Adnan Khashoggi.

Was an unwillingness to unmask CIA involvement behind both situations? 

Donald Trump’s Palm Beach ‘homies’ in the news

Adnan Khashoggi, one of Donald Trump’s longtime Palm Beach ‘homies,’  was committing crimes with Deutsche Bank, and, as this website never tires of pointing out, during the same time period Trump was involved in what many suspect was similar business, money laundering, with the bank. 

PRO TIP: If  investigators also subpoena information about criminal dealings between Deutsche Bank and Adnan Khashoggi—whose death a year ago makes accessing information about his criminal dealings with the bank easier—progress may be made. 

It’s just a suggestion, but probably a good one.

Adnan_Khashoggi_appearing_on_’After_Dark’,_2_March_1991

Khashoggi is one of Donald Trump’s Palm Beach ‘homies.’  Moreover his criminal collusion with Deutsche Bank  has already been proven in court.

Deutsche Bank was forced to pay a hefty $278 million fine for its illegal actions with Khashoggi which included a spectacularly-successful pump and dump scheme that stole more than $300 million from investors.

Clues to what was going on during that fascinating journey into the underworld of global criminal banking could help prosecutors quest to use three words criminals involved in organized crime fear most: “continuing criminal conspiracy(RICO).”

Khashoggi participated in banking giant Deutsche Bank’s successful scheme to launder $10-billion dollars  into the bloodstream of the Western economy for Russian gangsters, for which the bank was fined more than a half-billion dollars.

The scheme only came to light after a massive 500-man strong police raid at Deutsche Bank headquarters in Frankfurt, an act which would have probably caused immediate cardiac arrest in  U.S. authorities like former Attorney General Eric Holder.

Fur hats vs the fedoras

chbadlobbyists

Another revelation sheds new light on suspicions about theconnection 

between Felix Sater and the ultra-orthodox JewishChabad Lubavitch sect. 

Because Felix Sater’s name appears on 28 separate pages in the Mueller Report, his many and various connections with Chabad Lubavitch have been receiving  increasedattention.  

sater

Sater himself has also become a more intriguing figure. A lawsuit filed against him earlier this month by the quasi-state bank of the country of Kazakhstan claims Sater used money he stole from the bank (and by extension the people of Kazakhstan) to develop his project to create a Trump Tower in Moscow.

Sater was feted as “Man Of The Year” at Chabad’s synagogue in Port Washington on Long Island, a location seen as having been used as something like a dead drop between Putin and Trump.

As first reported in author Craig Unger’s excellent “House of Trump, House of Putin” ,Vladimir Putin used Chabad Lubavitch to consolidate power in Russia, through putting Berel Lazar, the Chabad’s chief Rabbi in the country, in charge over a new Russian national organization for Jews.

With Putin’s support, reported Unger, “Chabad’s Lazar became Russia’s chief rabbi, and the alliance provided direct connections between Putin and Donald Trump.”

unger

Putin’s Jewish outreach, Unger found, had helped him counteract rising resentment over the Russian Mafiya—sometimes called the Kosher Nostra for its heavily-Jewish gangster ranks—as well asRussia’s new class of billionaire oligarchs, many of them Jewish.

Putin’s new Federation of Jewish Communities of Russia was designed to replace what before Putin had long been the leading Jewish organization in Russia.

Called the Russian Jewish Congress, it had been cofounded by Russian oligarch Vladimir Gusinsky, who Israeli newspaper Haaretz called the “Number 1 Jew in Russia.”

Not anymore. 

Chabad Lubavitch

“Felix Sater and others at Bayrock with close ties to Chabad—like Tamir Sapir and his son-in-law Rotem Rosen—were part of an extraordinarily powerful channel between Trump and Putin,” Unger reported.

Screen-Shot-2017-03-18-at-8.48.03-PM

When the late Russian billionaire Tamir Sapir first arrived in New York in 1976, he opened an electronics store in the Flatiron district, which largely catered to KGB agents, according to the New York Times.

Over time Tamir Sapir became a significant partner in Bayrock.

Donald Trump, who called Sapir “a great friend,” hosted the wedding of Sapir’s daughter at Mar-a-Lago, an event featuring  performances by Lionel Ritchie and the Pussycat Dolls.

The wedding’s groom, Rotem Rosen, became Sapir’s son-in-law, the CEO of the Sapir organization, and the head of the American branch of  Putin oligarch Lev Leviev’s holding company, Africa Israel.

At the time, the busy Rosen was already a lieutenant of Israeli diamond king Lev Leviev, Chabad’s biggest backer.

Felix Sater in Kazakhstan 

trump-sater

Sater was back in the news as the defendant in a lawsuit brought by the government of Kazakhstan on behalf of the country’s chief bank. The suit describes him as “a notorious New York ‘businessman’ and “two-time felon’ before claiming he participated in an international criminal conspiracy to launder $440 million stolen from Kazakhstan’s BTA Bank though American real estate.   

According to the lawsuit, Sater helped Mukhtar Ablyazov, the former chairman of BTA Bank, and Ilyas Khrapunov, the son of the former Mayor of  Almaty, the capital of Kazakhstan, to funnel money out of the country to the U.S., where it was invested  in U.S. real estate.

In our notes was something noteworthy: Also popping up in the scandal is someone  whose involvement proves something a retired Customs Agent in Louisiana once told me:

“There aren’t that many players out there. Pretty much, they all know each other.” 

The return of Uncle Ruslan

Ruslan Tsarni  shot to fame six years ago on the day after the Boston Marathon bombing as the uncle of the two men accused. He roundly and vociferously condemned his nephews, and quickly became the chief source of information about the two men. 

For days he was ubiquitous on television. Now he has a prominent role in accusing  Felix Sater of laundering money for two billionaires from Kazakhstan through American real estate. 

U

It was exclusive reporting here which first revealed that Ruslan Tsarni, the uncle of the suspected Boston Marathon bombers, had been married to the daughter of former top CIA official Graham Fuller, who was still active in the region, although not, he claimed, on behalf of the CIA.

fuller-blush

Two years earlier Tsarni was involved in the international criminal investigation into a Kazakh billionaire banker-turned-fugitive who allegedly absconded with more than $6 billion from Kazakhstan’s BTA Bank before settling down in London.  

Tsarni was a US lawyer who has had dealings in Kazakh business affairs,” reported the May 8, 2011 London Sunday Times.

“A statement by Ruslan Zaindi Tsarni claimed that the two Kazaks involved bought properties in Mayfair with $96 million derived from a complex series of deals intended to disguise money laundering.”

“Tsarni alleged that the money came from the takeover of a western company, which had been used as a front to obtain oil contracts from the Kazakh state.”

Felix Sater & Ruslan Tsarni

KAZAK

During the “Wild West” days in the former Soviet Republic of Kazakhstan in the early 9o’s— when anything that wasn’t nailed down in that country was up for grabs—Uncle Ruslan Tsarni had been in Kazakhstan working as a Halliburton contractor as well as for the Agency for International Development (USAID), which is often used for cover by CIA agents overseas.

The “takeover of the western company” mentioned in the lawsuit was Big Sky Energy Corporation, where Tsarni was a top executive. The soon-to-be-bankrupt US oil company had oil leases in Kazakhstan’s Caspian Basin, and was being run by a long-time Halliburton top executive.

kingston-10-cpp-PON

At the time I contacted a reporter at Oilgram News, a respected oil industry trade publication, for information about U.S. oil companies in the ‘Stans, one of a myriad of subjects about which I knew nothing.  

After requesting anonymity, he replied. “Big Sky, Ablyazov, Kulibayev and the rest, were all on my watch list for intelligence connections and pay-offs of various kinds.”  

As if that weren’t enough— and its never enough— the Felix Sater-Ruslan Tsarni connection offered one more piece of intriguing information on a subject that should ring a bell to anyone following the RussiaGate scandal…

No? Prince Andrew? Laundering dirty cash just like Trump?

sarah-fergon-prince-andrew-t

Prince Andrew, the younger brother of Prince Charles and the second or third heir to the throne, sold one of his chief residences to a man named Timur Kulibayev, one of the billionaire Kazakh oil tycoons who “controlled that country’s oil industry.

Conveniently, he was also married to the daughter of Kazakhstan’s autocratic then-President,  Nursultan Nazarbayev.

The story, headlined “Prince’s home in ‘laundered cash’ inquiry,”  reported that the President-for-Life’s son-in-law, amid allegations of money laundering, paid millions  over the asking price to Prince Andrew for his home, paid through a network of offshore companies to hide his ownership.

This money laundering tale bears a startling similarity to Donald Trump’s sale of a Palm Beach mansion to a Russian mobster at about the same time.

No doubt it is just a coincidence.

Still, it is now clear, but too late to do any good, that buying anonymous real estate in friendly Western countries has been the main way Russian gangsters use to get their dirty cash laundered out of Russia and into the Western economy.

The Messiah of Brooklyn & Jared Kushner’s Dad 

chab

Chabad Lubavitch is a tiny Brooklyn-based sect centered on the teachings of Rabbi Menachem Schneerson, who some Jews, in all seriousness, called the messiah or Mashiach.

The sect is anti-abortion, anti-homosexual, and big-time fundamentalist.  Although it has less than a hundred thousand adherents, it has more than 1100 outposts around the world. 

In Russia, recognizing Chabad as the official state representative for Jews would be like America naming Fred Phelps’ Westboro Baptist Church — remember them? Running anti-gay protests at military funerals while carrying signs reading “thank God for dead soldiers” and “God blew up the troops?”— as official spokesman for Protestants.

One of Chabad’s biggest financial backers was Russian billionaire oligarch Lev Leviev, who, because of his stature in the diamond trade, is known as ‘The King of Diamonds.”

Another is Jared Kushner’s father, Charles Kushner. 

Coming disclosures to come will push the story of RussiaGate ever-deeper into the high cotton, to places the timid Mueller Report feared to tread.  

Sarasota grifter & Semion Mogilevich

semion

Trump-Bannon-Khashoggi associate Jonathan Curshen tried to save Russian Mob Uber-Boss Semion Mogilevich’s nuts from the fire in the YBM Magnex affair.

Individuals close enough to Trump to stroll around the block with him outside the Ravenite Social Club, metaphorically-speaking, were doing the bidding of Russia’s most powerful gangster… back in 1998.

Jonathan Curshen has been the subject of reporting here for a decade. Still, it was a shock to discover he was involved in a major financial fraud with the Maestro himself, ‘the Brainy Don,’ the ‘Russian Meyer Lansky’… Semion Mogilevich.

Curshen’s connection with grifters associated with Donald Trump can be found  in corporate documents available to anyone online. What’s lacking? 

jonathan-curshen

Grainy security-camera footage of Curshen passing a suitcase stuffed with cash up the ladder to his capo.  

There’s more news about Donald Trump and theultra-orthodox Jewish sect Chabad Lubavitch—whose chief defining characteristic is its Mormon missionary-type zeal to bring in new recruits worldwide— which may be nothing nothing more than cover for  criminal and espionage operations.

Russian gangsters living in the U.S.  appear to have been involved in a Whitman’s Sampler-assortment of criminal operations which have been supporting efforts to subvert sovereign nation-states on the planet…  

Including our own.

Hackers, Mob Bosses & Alt-Right Grifters

pavel-red-eye-vrublevsky

The Russian Mob nexus with U.S. organized crime has been operational for at least the past 30 years. 

Even before that, the “outreach” of the tiny Chabad Lubavitch sect began spreading across America — as I will soon personally and ruefully attest— have been in existence for 50 years or longer.

Close business associates of Donald  Trump — including his former campaign manager Steve Bannon and Bannon’s lieutenant and former employee Andy Badolato— were in business in 2003 with Russia’s premier hacker, who was fingered by name by the FBI in July of 2016 for hacking election databases in the United States.

No one has laid a finger on Pavel Vrublevsky.

As long as he confines himself to the vast steppes of his Russian homeland, “Red Eye,’ as he’s called, remains safe.

But that can’t last. Can it?

See

What actually Happened ( For the Complete Idiot ) | Trillions Stolen …
https://americalooted.wordpress.com/what-happened-actually/

Beware of the “SUBPRIME” Gangster Bankster “TOXIC ZOMBIE … … Earth Looted By The Money Changers – The Missing …Beware of the “SUBPRIME” Gangster Bankster “TOXIC ZOMBIE …
https://lootednation.wordpress.com/…/beware-of-the-gangster-bankster-ranchero-rack…

Sep 28, 2016 – Earth Looted By The Money Changers – The Missing … … Beware the Gangster Bankster, Daisy Chaining, Flipping, Subprime, Toxic Zombie, …How the FBI and DOJ Protect and Cover… – Looted Earth – The …
https://www.facebook.com/permalink.php?id=1654772774821909&story_fbid…

How the FBI and DOJ Protect and Cover Up for the MEGA BANKSTERS “Everything is Rigged” https://youtu.be/ayN6F5WJHMg.How to Rob Trillions for the Complete… – Looted Earth – The Stolen …
https://www.facebook.com/permalink.php?id=1654772774821909&story_fbid…

… and DOJ Protect and Cover Up for the MEGA BANKSTERS “Everything is Rigged” https://youtu.be/ayN6F5WJHMg … Looted Earth – The Stolen Quadrillions.

[PDF]Oliver North’s Drug Smuggling Points Finger at George Bush

http://www.larouchepub.com/…/eirv21n27-19940701_060-oliver_norths_drug_smuggling_poi.pdf

Oliver North’s drug smuggling points finger at George Bush … He said that North’s agents and the Central Intelligence Agency were at the two hangars overseeing the operations … with a short stay at the minimum secu ty facility at Elgin Air Force Base (known as “Club Fed” because of its comfortable

Ground Branch: The CIA’s covert alternative to special …
https://thenewsrep.com/48229/ground-branch-the-cias-covert-alternative-to-special…

CIA-trained Afghan forces. Ground Branch is a part of the CIA’s Special Activities Division, which also includes Air Branch and Maritime Branch. As the author noted, GB paramilitary officers are primarily recruited from the special operations community.

  • Author: Jack Murphy

INSIDE THE DIXIE MAFIA – insider-magazine.org

http://www.insider-magazine.org/inside_the_dixie_mafia.htm

Cliff dug deep into his pocket, pulled out a quarter and with that All-American grin, he flipped it to me, as he was off to serve his time on golf courses at Elgin Air Force base. I never saw him again, he just vanished from the face of this earth, Brenda, the kids, Eddie and …

Project Hammer – CIA, Dope Inc, HSBC, Barrick and …

https://bcsecuritiescommissionasham.blogspot.com/…/project-hammer-cia-dope-inc-hsbc.html

Dec 30, 2016 · Project Hammer – CIA, Dope Inc, HSBC, Barrick and Financial Fraud … the governor of Florida. In any event, this bullion has, collectively, given rise to a whole class of gold and platinum certificates issued over the decades, mainly by top-drawer European banks. … since the US Army Corps of Engineers do appear to have been involved in the …


Allegations of CIA drug trafficking – Wikipedia
https://en.wikipedia.org/wiki/Allegations_of_CIA_drug_trafficking

Anthony Poshepny, US Army officer who accused the Laotian Major General Vang Pao of using the war, and CIA assets, to enrich himself through the opium trade. Ike Atkinson, former US Army sergeant and convicted drug trafficker, thought to have been a major figure in smuggling heroin into the United Statesfrom about 1968 to 1975. Khun Sa

The CIA and Drugs, Inc.: a Covert History – CounterPunch.org
https://www.counterpunch.org/2014/11/07/the-cia-and-drugs-inc-a-covert-history

Nov 07, 2014 · Following a tour of duty with the US Army in Germany, Young was recruited into the CIA and in 1958, posted to Bangkok then Chiang Mai. From Chiang Mai, Young led a succession of CIA officers to the strategically placed Laotian and Burmese villages that would eventually serve as …

  • Author: Douglas Valentine

Deutsche Bank










Deutsche Bank

Mysterious triangle: Donald Trump, Deutsche Bank and the Kremlin ‘cookie jars’










Mysterious triangle: Donald Trump, Deutsche Bank and the Kremlin ‘cookie…Luke HardingChapter 11 of Luke Harding’s new book Collusion shows how Trump settled his GFC feud with Deutsche Bank by borro…

https://abeldanger.blogspot.com/2014/02/banker-suicides-jpmorgan-cia-nypd.html?m=1

https://m.spiegel.de/international/business/the-story-of-the-self-destruction-of-deutsche-bank-a-1118157-5.html

Afghan Heroin & the CIA | Geopolitical Monitor










Afghan Heroin & the CIA | Geopolitical MonitorThis report is about American and British involvement in the Afghan drug trade in opium, focusing on the history…

Blackwater’s Black Ops










Blackwater’s Black OpsInternal documents reveal Blackwater’s clandestine work for multinationals and governments.

As No One Watched, Trump Pardoned 5 Megabanks For Corruption Charges










As No One Watched, Trump Pardoned 5 Megabanks For Corruption Charges“…the latest decision to pardon the banks comes in stark contrast to one of Trump’s most applauded campaign pr…

The Federal Reserve Cartel: The Rothschild, Rockefeller and Morgan Families










The Federal Reserve Cartel: The Rothschild, Rockefeller and Morgan FamiliesPart One: The Banking Houses of Morgan and Rockefeller The Four Horsemen of Banking (Bank of America, JP Morga…

Deutsche Bank’s Future Is More Fannie Mae Than Lehman









Deutsche Bank’s Future Is More Fannie Mae Than LehmanAaron BrownThe lender is probably more important to the German economy than the GSEs were to the U.S.

Trump, Khashoggi, Deutsche Bank, & Chabad Lubavitch — MadCow










Trump, Khashoggi, Deutsche Bank, & Chabad Lubavitch — MadCowAn unofficial investigation into RussiaGate has uncovered a shocking and previously-unknown new connection— a CI…

Inside the Abortive FBI Investigation of Illegal Foreclosure in Florida










Inside the Abortive FBI Investigation of Illegal Foreclosure in FloridaThe massive probe threatened to implicate the biggest banks in America, but sent just one woman to prison.

Slow and low










Slow and lowDon’t set your watch to the migration timetable of

https://www.vice.com/en_us/article/yvxajb/what-happened-when-the-fbi-investigated-foreclosure-fraud-in-florida

CIA and Deutsche Bank linked to insider trading!!




CIA and Deutsche Bank linked to insider trading!!

The CIA Murder of Don Bolles TRILLIONS VANISHING …
https://americalooted.wordpress.com/the-ciamurder-of-don-bolles-trillions-vanishing

Feb 02, 2017 · The Deutsche Bag LAUNDROMAT; … The CIA Murder of Don Bolles TRILLIONS VANISHING. … When you loot 500 BILLION from Banks and SLs you have to have an angle and exit strategy Judson Witham I lie NOT The Great Texas Bank [cia-drugs] Bush, Clinton, DeLay ,Blunt, Abramoff – BIG SEX with Sallie Mae Lots MORE !!! …

Jud Witham – YouTube
https://http://www.youtube.com/channel/UCQ2qy-LzSa0hra6Ax7whDnA

Uploads from Judson Witham Judson Witham “No videos” 19,698 views. … Deutsche Bank USA THE MONEY LAUNDRY – Duration: … FBI and CIA Exposed – Duration: 4 minutes, 56 seconds.

Deutsche Bank THE Mortgages and the Laundry – Law for the …
https://laymanslaw.home.blog/2019/06/28/deutschebank-the-mortgages-and-the-laundry

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

JP Morgan | 21st Century Wire
https://21stcenturywire.wordpress.com/tag/jp-morgan

Mohammed Atta and two of other alleged hijackers had accounts at the Deutsche Bank Hamburg headquarters. There were reports that bin Laden’s family had taken a large stake in Deutsche Bank with help from Carlyle Group financial advisor George Bush Sr. The bin Laden

Whistleblower exposes biggest money laundering scandal in …
https://http://www.sott.net/article/400990-Whistleblower-exposes-biggest-money-laundering…

Just when Deutsche Bank probably thought the worst of its legal troubles (over the Libor scandal, sales of shoddy mortgage-backed securities, FX and precious metal rigging which collective resulted in tens of billions in legal fines) were behind it, the struggling German lender is being drawn deeper into the biggest money laundering scandal in European history.

House committees issue subpoenas to Deutsche Bank, JP …
https://http://www.cnn.com/2019/04/15/politics/deutschebank-subpoena/index.html

Apr 15, 2019 · Deutsche Bank and several other banks were subpoenaed on Monday by the House Intelligence and Financial Services committees as part of House Democratic investigations into President Donald Trump’s …

In the shadow of a killing, Saudi Arabia’s investment …
https://business.financialpost.com/news/fp-street/saudi-summit-loses-its-swagger-as…
Oct 22, 2018 · In the shadow of a killing, Saudi Arabia’s investment summit loses its swagger as scrutiny mounts The summit is going forward minus some Wall Street …

Conroe and Houston Texas the Great CESSPOOL Of Land …
https://americalooted.wordpress.com/conroe-and-houston-

judson witham <jurisnot@yahoo.com> wrote: I would sumit that Peter Brewton, Steve Pizzo and Mary Fricker and Martin Mayer and well many others claiming the CIA was at the HEART of the 1980s BANKING CONS well they were right. Western Bancorporation, John McCone and Judson Witham The Great Texas Bank Job oh it’s REAL OH BOY!

The Real Deal with Jim Fetzer podcast: Judson Witham
https://radiofetzer.blogspot.com/2012/03/judson-witham.html

Mar 28, 2012 · Judson Witham. The Corruption of America Posted by Total at 11:04 PM. 10 comments: … See Robert Mueller James Comey HSBC and Deutsche Bank‘s fresh Looting and Money Laundering Problems. Yes the Dirt Churning Continues ….. Judson Witham. Reply Delete. Replies. Reply. Add comment. Load more…

  • Author: Total

Predatory Foreclosures LIARS LOANS and the Laundering of …
https://toxiczombiedevelopments.wordpress.com/predatory-foreclosures-liars-loans-and&#8230;

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 …..

FIAFEA JP Morgan Chase -Deutsche Bank Credit Suisse Et Al
https://toxiczombiedevelopments.wordpress.com/fiafeajp-morgan-deutsche-credir-suisse-et-al

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 BankLooting Money Laundering Land Swindles …. Judson Witham; Non-Border Red Flag Wildcat Unrecorded Illegal Paper Ghost Toxic Zombie Colonias Subdivisions

Looted Stupid – America’s Greatest Robbery of ALL TIME …
https://lootednation.wordpress.com/looted-stupid-americas-greatest-robbery-of-all-time

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

Beware of the “SUBPRIME” Gangster Bankster “TOXIC ZOMBIE …
https://lootednation.wordpress.com/…/beware-of-the-gangster-banksterranchero-racketeers

Sep 28, 2016 · Beware of the “SUBPRIME” Gangster Bankster “TOXIC ZOMBIE” Ranchero Racketeers 2 Replies As early as 1814, Thomas Jefferson warned , “We are to be ruined by paper, as we were formerly by the old Continental paper.”

Deutsche Bank Named in Danske Bank Money Laundering Scandal
https://www.financemagnates.com/institutional-forex/regulation/deutschebank-named-in…

Reports on Monday suggest that Deutsche Bank is being pulled into the ongoing scandal surrounding Danske Bank’s Estonian office. A whistleblower at the Danish bank, a former Head of Trading named Howard Wilkinson, exposed an array of suspicious activity at the bank that took place between 2007 to …

  • Author: 4428
  •  

Inside the Abortive FBI Investigation of Illegal …
https://http://www.vice.com/en_us/article/yvxajb/what-happened-when-the-fbi-investigated…

May 31, 2016 · Six years ago, FBI agents in Jacksonville, Florida, wrote a memo to their bosses in Washington, DC, that could have unraveled the largest consumer fraud in American history. It …

  • Author: David Dayen

Fraud Digest | DocX, LLC., a Subsidiary of Lender …
4closurefraud.org/2012/02/07/fraud-digest-docx-llc-a-subsidiary-of-lender-processing…

Feb 07, 2012 · DocX, LLC, a mortgage document company and a subsidiary of Lender Processing Services (“LPS”) in Jacksonville, Florida, was indicted on February 6, 2012, by a grand jury in Boone County, Missouri. Lorraine O’Reilly Brown, a former Senior Vice President of Lender Processing Services, and the founder of DocX, was also indicted.

After ongoing INVESTIGATIONS: Lender Processing Services …
https://stopforeclosurefraud.wordpress.com/2010/04/13/after-ongoing-investigations…

Apr 13, 2010 · Mortgage Fraud American Home Mortgage Servicing Deutsche Bank National Trust Company Docx, LLC Lender Processing Services Action Date: April 13, 2010 Location: Jacksonville, FLOn April 12, 2010, Lender Processing Services closed the offices of its subsidiary, Docx, LLC, in Alpharetta, Georgia. That office was responsible for pumping out over a million mortgage

Former Executive at LPS Admits Role in Mortgage Document …
https://mfi-miami.com/2012/11/former-executive-at-lpsadmits-role-in-mortgage-document

Jul 22, 2019 · WASHINGTON—A former executive of Lender Processing Services Inc. (LPS)—a publicly traded company based in Jacksonville, Florida—pleaded guilty today, admitting her participation in a six-year scheme to prepare and file more than one million fraudulently signed and notarized mortgage-related documents with property recorders’ offices …

Florida-Based Lender Processing Services Inc. to Pay $35 …
https://http://www.fbi.gov/jacksonville/press-releases/2013/florida-based-lender-processing…

WASHINGTON—Lender Processing Services Inc. (LPS), a publicly traded mortgage servicing company based in Jacksonville, Florida, has agreed to pay $35 million in criminal penalties and forfeiture …

Who is Linda Green? | Housing Justice – thjf.org
thjf.org/2012/12/12/who-is-linda-green

Dec 12, 2012 · Michigan Attorney General Bill Schuette issued subpoenas in a criminal probe of DocX/LPS. The DocX mortgage documents permeate the records of almost every county recorder in the country. From July 1, 2008 through December 31, 2009, 1,742 DocX mortgage assignments were filed in Palm Beach County, transferring mortgages valued at $560,239,797.

DEUTSCHE BANK NATIONAL TRUST | FORECLOSURE FRAUD | by …
https://stopforeclosurefraud.wordpress.com/tag/deutsche-bank-national-trust

May 27, 2010 · Mortgage Fraud American Home Mortgage Servicing Deutsche Bank National Trust Company Docx, LLC Lender Processing Services Action Date: April 13, 2010 Location: Jacksonville, FL. On April 12, 2010, Lender Processing Services closed the offices of its subsidiary, Docx, LLC, in Alpharetta, Georgia.

Florida-Based Lender Processing Services Inc. to Pay $35 …
https://http://www.justice.gov/opa/pr/florida-based-lender-processing-services-inc-pay-35…

Lender Processing Services Inc. (LPS), a publicly traded mortgage servicing company based in Jacksonville, Fla., has agreed to pay $35 million in criminal penalties and forfeiture to address its participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States.

» All Aboard!!! Class Action Against Deutsche Bank …
4closurefraud.org/2010/02/24/all-aboard-class-action-against-deutschebank-national…

Feb 24, 2010 · Does anyone know how to join this class action? because Deutsche Bank National Trust LLC stole my house from under me and my family Feburary 2010 My mortgage was with One West Bank not Deutshe Bank..One West bank was sending Loan Modification papers while Deutsche Bankwas foreclosing and after filing a request for original loan documents, and …

DOCx | Justice League
https://justiceleaguetaskforce.wordpress.com/tag/docx

Aug 30, 2016 · 3. On November 20, 2012, Lorraine Brown, (“Brown”) a former executive of Lender Processing Services, Inc. (LPS) and DocX LLC, a LPS company, pleaded guilty to conspiracy to commit mail and wire fraud. 4. LPS and DocX LLC were involved in the preparation and recordation of mortgage-related documents throughout the country since the 1990s. 5.

What Happened When the FBI Investigated Foreclosure Fraud …
https://justiceleaguetaskforce.wordpress.com/2016/06/01/what-happened-when-the-fbi&#8230;

Jun 01, 2016 · What Happened When the FBI Investigated Foreclosure Fraud in Florida. Posted on June 1, 2016 | Leave a comment. By David Dayen. Six years ago, FBI agents in Jacksonville, Florida, wrote a memo to their bosses in Washington, DC, that could have unraveled the largest consumer fraudin American history. … DOCx, FBI, LPS, mortgage fraud, robosigning.

President of DOCX Pled Guilty to Fabricating and Forging …
https://www.hisadvocates.org/topic/president-of-docx-pled-guilty-to-fabricating-and…

On November 20, 2012, Lorraine O’Reilly Brown, the former president of mortgage-document mill, DocX, LLC, a subsidiary of Lender Processing Services, pleaded guilty in federal court in Jacksonville, Florida to conspiracy to commit mail fraud and wire fraud.

assignment mortgage fraud | FORECLOSURE FRAUD | by DinSFLA
https://stopforeclosurefraud.wordpress.com/tag/assignment-mortgage-fraud

AIG FRAUD assignment and assumption agreement assignment of mortgage bank of america bankruptcy bear stearns ben-ezra bernanke bloomberg brian w. davies case cdo chase citi concealment conspiracy corruption countrywide dennis kirkpatrick deutsche bank Dick Fuld dinsfla dinsfla inspirational dismissed djsp enterprises DOCX erica johnson seck …

Following the Money: The Beneficiaries of Fraudulent …
thjf.org/2012/…/following-the-money-the-beneficiaries-of-fraudulent-mortgage-assignments

BENEFICIARIES OF DOCX MORTGAGE ASSIGNMENTS FILED IN PALM BEACH COUNTY, FL 1. Deutsche Bank National Trust Company. as Trustee for various mortgage-backed trusts: 699 Assignments. 2. American Home Mortgage Servicing: 317 Assignments. 3. Wells Fargo Bank, as Trustee for various mortgage-backed trusts: 306 Assignments. 4.

Black Knight | Livinglies’s Weblog
https://livinglies.me/tag/black-knight

Jun 05, 2019 · The one used for foreclosure comes out of LPS/Black Knight in Jacksonville, Florida. This is the entity that fabricates documents and business records for foreclosure. … Florida to conspiracy to commit mail fraud and wire fraud. DocX produced over one million mortgage assignments. … Citigroup Mortgage Loan Trust, Series 2005-OPT3 (Deutsche

LNV vs. Breitlings: Breitlings Motion for Judicial Notice …
docshare.tips/lnv-vs-breitlings-breitlings-motion-for-judicial-notice-of-lorraine…

Services, Inc. (LPS) and DocX LLC, a LPS company, pleaded guilty to conspiracy to commit mail and wire fraud. 4. In mid-2005, Jacksonville, Florida based Fidelity National Financial, Inc. (FNF) purchased DocX from Brown and her partners. Through corporate reorganizations within

Banks, Mortgage Companies Defrauded HUD, Veteran …
https://victoryoverchase.blogspot.com/2014/02/banksmortgage-companies-defrauded-hud.html

Feb 05, 2014 · Szymoniak was also instrumental in uncovering fraud and forged documents at DocX, a now-defunct subsidiary of Lender Processing Services. She worked with the Federal Bureau of Investigations and U.S. Attorney’s office in Jacksonville, Fla., that ultimately led to the conviction of an LPS executive, the closure of DocX, firm, and various …

LPS – Page 3 – Manifest Injustice
https://manifestinjustice.us/tag/lps/page/3

For example, LPS arranged through a local employment service to hire about a dozen notaries, sending them to work at a new signing operation set up in the Jacksonville office of American Home MortgageServicing, one of LPS’s biggest clients.

[PDF]Trust Assignment Fraud Letter to SEC – operationrest.org
http://www.operationrest.org/xSites/Agents/OperationRestorationInc/Content/UploadedFiles/Trust&#8230;
Trust Assignment Fraud Letter to SEC Posted on July 14, 2010 LYNN E. SZYMONIAK, ESQ. … a mortgage default management company located in Jacksonville, FL. LPS produced … mortgages transferred to Ameriquest Long Beach Mortgage Trusts SECTION 11 – DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE MORGAN

AHMSI (American Home Mortgage Servicing Inc) purchased …
https://livinglies.me/2010/04/06/ahmsi-american-home-mortgage-servicing-inc-purchased…

Apr 06, 2010 · AHMSI (American Home Mortgage Servicing Inc) purchased substantially all of Option One Mortgage about two years ago. AHMSI is owned by the texas billionaire Wilbur Ross. A number of Option One’s loans are now serviced by SPS, Select Portfolio Servicing, formerly Fairbanks Capital,which changed their name following DOJ sanctions and a 48 million dollar fine.…

ServiceLink Holdings LLC fined $65M for foreclosure …
https://http://www.bankersonline.com/penalty/153806

The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency have jointly announced they have issued an Amendment of Consent Order and Consent Order for Civil Money Penalty Assessment against ServiceLink Holdings, LLC (ServiceLink), of Jacksonville, Florida, as successor to Lender Processing Services,

4ClosureFraud Posts Lender Processing Services Mortgage …
https://www.nakedcapitalism.com/2010/10/4closurefraud-posts-docxmortgage-document…

According to Lender Processing Services, over 50 major banks use their default management services. The banks that especially need the services provided by Lender Processing Services include Deutsche Bank, Citibank, Wells Fargo and U.S. Bank, acting as trustees for mortgage-backed securitized trusts.

EXPLOSIVE BOMBSHELL!~ US ATTORNEY RELEASES CONSPIRACY …
https://mattweidnerlaw.com/explosive-bombshell-indictment-for-former-docx-llc-exec…

(“LPS”), based in Jacksonville, Florida. At that time, DocX was rebranded as “LPS Document Solutions, a Division of LPS.” Following this spin-off, Brown was the President and Senior Managing Director of LPSDocument Solutions, which constituted DocX’s operations in Alpharetta. At all times relevant to this

[PDF]Why Foreclosures are Happening Illegally – operationrest.org
http://www.operationrest.org/xSites/Agents/OperationRestorationInc/Content/UploadedFiles/Why&#8230;
Company as trustee for a mortgage-backed trust, Deutsche Bank has not produced the … thousands of other Mortgage Assignments came from the LPS office in Dakota County, 2 Minnesota, Jacksonville, FL, and Alpharetta, GA (Docx, LLC was recently closed down). In thousands of other cases, the law firms hired to foreclose used the employees of the …

Mortgage Companies Defrauded HUD – Manifest Injustice
https://manifestinjustice.wordpress.com/tag/mortgage-companies-defrauded-hud

Banks, Mortgage Companies Defrauded HUD, Veteran Whistleblower Says … including Deutsche Bank, Wells Fargo, JPMorgan Chase and Bank of America. The Palm Beach, Fla., plaintiff’s lawyer alleges the 22 banks, mortgage servicers, trustees, custodians and default management companies created fraudulent mortgage assignments and submitted tens of …

Mortgage Fraud | Foreclosure Fraud – Fighting Foreclosure …
https://4closurefraud.wordpress.com/tag/mortgagefraud

Posts about Mortgage Fraud written by Foreclosure Fraud … 4closurefraud Affidavits appeal foreclosure assignment Assignments attorney general bailout bail out bank fraud bank of america bankruptcy Beth Cottrell Bill McCollum boa carol asbury cdo cds CHASE clouded title conspiracy criminal david j stern David Stern deed of trust docx esign …

Banks, Mortgage Companies Defrauded HUD, Veteran …
https://victoryoverchase.blogspot.com/2014/02/banksmortgage-companies-defrauded-hud.html

Feb 05, 2014 · Szymoniak was also instrumental in uncovering fraud and forged documents at DocX, a now-defunct subsidiary of Lender Processing Services. She worked with the Federal Bureau of Investigations and U.S. Attorney’s office in Jacksonville, Fla., that ultimately led to the conviction of an LPS executive, the closure of DocX, firm, and various …

[PDF]AFFIDAVIT OF LYNN E. SZYMONIAK, ESQ., AS DEFENDANTSʼ …
docshare02.docshare.tips/files/3283/32834908.pdf
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR AMERICAN HOME MORTGAGEASSETS TRUST 2006-5, et al., … federal court cases in Jacksonville, Florida, where the allegations involved false … positions at Docx and were not officers of MERS or any other bank or mortgagecompany, despite their representations on recorded documents. …

PROJECT13D.COM – CORELOGIC alleged fraud
https://www.project13d.com/CORELOGIC-alleged-fraud.html

Fidelity had agreements with Billionaires Wilbur Ross Jr. Homeward Residential Lending/AHMSI & companies such as banks in USA & Foreign banks, loan servicers, credit reporting agencies, title companies, law firms, REO real estate sells insurance, DOCX, LPS-Lenders Processing Services, Service Link, Deutsche Bank Reynoldo Reyes & their POA documents Power of Attorney at you …

Nevada Sues Banking Cartel For Fraud: Engaging In …
https://politicalvelcraft.org/2011/12/19/nevada-sues-banking-cartel-for-fraud-engaging…

Dec 19, 2011 · FOR IMMEDIATE RELEASE Contact: Jennifer López DATE: December 16, 2011 702-486-3782 NEVADA ATTORNEY GENERAL SUES LENDER PROCESSING SERVICES FOR CONSUMER FRAUD Carson City, NV – Attorney General Catherine Cortez Masto announced today a lawsuit against Lender Processing Services, Inc., DOCX, LLC, LPS Default Solutions, Inc. and other subsidiaries of LPS (collectively known “LPS

Saxena White P.A. Files Securities Fraud Class Action …
https://finance.yahoo.com/news/Saxena-White-PA-Files-iw-2184054613.html

Jan 12, 2011 · Saxena White P.A. Files Securities Fraud Class Action Against Lender Processing Services, Inc. … a mortgage servicer based in Jacksonville, Florida, …

Lender Processing Services Has a Very Bad Day: Federal …
https://www.nakedcapitalism.com/2010/10/lender-processing-services-has-a-very-bad-day…

Lender Processing Services, which provides “technology” services to servicers and foreclosure mills, is under an escalating legal assault. Although media attention has focused on its role as a generator of fabricated documents for servicers and mortgage trusts, it can probably shift the liability for those documents onto the parties that used them as part of […]

Bail Outs – Manifest Injustice
https://manifestinjustice.us/tag/bail-outs

For example, LPS arranged through a local employment service to hire about a dozen notaries, sending them to work at a new signing operation set up in the Jacksonville office of American Home MortgageServicing, one of LPS’s biggest clients.

LPS – Manifest Injustice
https://manifestinjustice.wordpress.com/tag/lps

This cloud of participants is managed in part by LPS in Jacksonville. If you are really looking for the source of documentation and the choice of plaintiff or forecloser, this would be a good place to start. You will notice that in both judicial and non-judicial settings, there is …

Feds probe LPS subsidiary – Jacksonville Business Journal
https://http://www.bizjournals.com/jacksonville/stories/2010/04/05/story2.html

Apr 05, 2010 · The Jacksonville Business Journal features local business news about Jacksonville. We also provide tools to help businesses grow, network and hire.

Some of Lynn Szymoniak’s Millions May Belong to Someone …
https://mandelman.ml-implode.com/2013/09/some-of-lynn-szymoniaks-millions-may-belong&#8230;

It was April 3, 2011, when just about everyone interested in the foreclosure crisis tuned on 60 Minutes to watch Florida attorney, Lynn Szymoniak, tell the nation about the massive fraud she claimed to have uncovered.. 60 Minutes described Szymoniak as: “A lawyer and fraud investigator with a specialty in forged documents.” “She has trained FBI agents,” the show’s host said.

News related To Mortgage and Foreclosure Fraud
https://msfraud.org/artic2010.htm

Deutsche Bank AG agreed Tuesday to pay $553.6 million and admitted criminal wrongdoing to settle a long-running probe over fraudulent tax shelters that allowed clients to avoid paying billions of dollars in U.S. taxes. … Includes Top 20 counties for mortgage fraud … PL Jacksonville, FL

The Foreclosure Fraudsters, Co-conspirators & ROBO-Signors
https://msfraud.org/fraudsterlist.html

The Fraudsters, Co-conspirators & ROBO-signors Mortgage Servicing Fraud occurs post loan origination when mortgage servicers use false statements and book-keeping entries, fabricated assignments, forged signatures and utter counterfeit intangible Notes to …

EIR Daily Alert Service, MAY 25, 2018 – Brutal Proof
https://brutalproof.net/2018/05/eir-daily-alert-service-may-25-2018

However, the reorganizing of Deutsche Bank brings up the question raised by EIR Founding Editor Lyndon LaRouche, who called for the bank to return to the sound commercial bank principles of its martyred Chairman Alfred Herrhausen, who was assassinated on Nov. 30, 1989, rather than continue the failed universal casino banking model.

Deutsche Bank To Fire Thousands—LaRouche Was Right!
https://larouchepub.com/pr/2018/180524_deutsche_bank.html

However, the reorganizing of Deutsche Bank brings up the question raised by EIR Founding Editor Lyndon LaRouche, who called for the bank to return to the sound commercial bank principles of its martyred Chairman Alfred Herrhausen, who was assassinated on Nov. 30, 1989, rather than continue the failed universal casino banking model.

Helga LaRouche: Herrhausen Solution for Deutschebank to …
https://larouchepac.com/20160715/helga-larouche-herrhausen-solution-deutschebank-stop-war

Jul 15, 2016 · Tonight’s webcast at 8 pm eastern features Mrs. LaRouche presenting her and Lyndon LaRouche‘s proposal for an emergency saving and reorganization of Deutsche Bank as the only way to prevent a chaotic collapse of the financial system. See also Zepp-LaRouche‘s statement, “Zepp-LaRouche: Deutsche Bank Must Be Rescued, for the Sake of World Peace!”

Bankers Who Should Have Gone to Jail are Wrecking the …
https://larouchepac.com/20161010/bankers-who-should-have-gone-jail-are-wrecking&#8230;

Bankers Who Should Have Gone to Jail are Wrecking the Economy Again. October 10, 2016 … The center of the current threat of an explosion is the crisis of Deutsche Bank, although many other banks are in similar if not quite as severe a situation. … which requires that we follow the sage advice of Mr. Lyndon LaRouche and of Mr. Daisuke …

Helga Zepp-LaRouche: Deutsche Bank Must Be Saved, for the …
https://r.schillerinstitute.org/news_briefs/2016/07/helga_on_eu_blowout.html

Biography of Lyndon H. LaRouche, Jr. Biography of Helga Zepp LaRouche The LaRouche Record: The 40 Year Fight for a New, Just, International Economic Order

seawapa.co: LaRouche’s Private CIA
http://www.seawapa.co/2014/10/what-alex-jones-david-icke-lyndon-Larouche-have-in-common.html

What Alex Jones, David Icke, Webster G. Tarpley, Lyndon Larouche and many “alternative medias” have in common? The technique used is quite simple; target a group than expose what other group did to them and do the same with the opposite group to pit the opposition group against each other. Example of LaRouche‘s Private CIA

Lyndon LaRouche – Wikipedia
https://en.wikipedia.org/wiki/Lyndon_LaRouche

Lyndon Hermyle LaRouche Jr. (September 8, 1922 – February 12, 2019) was an American political activist, convicted fraudster and founder of the LaRouche movement, whose main organization was the National Caucus of Labor Committees (NCLC). He wrote on economic, scientific, and political topics, as well as on history, philosophy, and psychoanalysis. …

  • Born: Lyndon Hermyle LaRouche Jr., September 8, …
  • Political party: Socialist Workers (1949–1964),

LaRouche Pub
https://larouchepub.com

by Lyndon H. LaRouche, Jr. … Ruling Exposes British Lies Against LaRouche. EIR Was First To Expose Truth of Obamacare’s Nazi Features. Subscribe to EIR. EIR Report: The Bitter Truth About the U.S. Economic “Recovery” Zepp-LaRouche Webcast

Zepp-LaRouche Weekly Webcast: Will Obama Administration …
chinese.larouchepub.com/en/2018/05/05-24-18-weekly-webcast-en

May 29, 2018 · And very indicative that there is an understanding that some changes must be made, is what just happened at Deutsche Bank. Two years ago, my husband Mr. LaRouche, when the Deutsche Bank was already in a severe crisis, demanded that Deutsche Bank should change its entire policy since ’89, since the assassination of Alfred Herrhausen, and go …

Lyndon LaRouche – SourceWatch
https://www.sourcewatch.org/index.php/Lyndon_LaRouche

Lyndon Hermyle LaRouche, Jr. (born September 8, 1922) is an American politician, and a perennial candidate for President of the United States. While he associates himself with the Democratic Party, he has never been that party’s nominee for office and he is not accepted within the mainstream of the party, although he has won the acceptance of Democratic Party mavericks such as Senator Eugene …

The Federal Reserve Cartel – The Eight Families who own …
https://www.hannenabintuherland.com/europe/the-federal-reserve-cartel-the-eight&#8230;

Apr 05, 2019 · The Federal Reserve Cartel – The Eight Families who own the USA: The rise of BIS, IMF, World BankDean Henderson, Herland Report. April 5, 2019 in Featured, In focus, News, News wheel, U.S.A. 23 Comments

Dean Henderson – rense.com
https://rense.com/Datapages/deanhenddat.htm

The CIA’s Bank In Washington. PressTV On The News Line – Trump’s Victory . How BCCI Ripped Off Poorest Countries … Deutsche Bank & Blackstone. Press TV Doc – Economic Divide…Mining Wars. Bin Laden & The 911 Illusion…Part III – Secret Societies & Masterminds … Cyber Attack On Journalist Dean Henderson – Please Note. Russia …

The 911 Illusion: Part II: Deutsche Bank & Blackstone …
transmissionsmedia.com/the-911-illusion-part-ii-deutsche-bank-blackstone

Mar 09, 2013 · Krongard then became the #3 man at the CIA. … On August 28th, just two weeks before 911, Deutsche Bank executive Kevin Ingram pled guilty to laundering heroin proceeds and arranging US weapons sales to parties in Pakistan and Afghanistan. A June 15, 2001 New York Post article said Osama bin Laden was the likely buyer. … by Dean Henderson.

The Federal Reserve Cartel: The Eight Families – Infowars
https://www.infowars.com/the-federal-reserve-cartel-the-eight-families

Jun 01, 2011 · Dean Henderson Infowars.com Global Research June 1, 2011 (Part one of a four-part series) The Four Horsemen of Banking (Bank of America, JP Morgan Chase, Citigroup and Wells Fargo) own the Four Horsemen of Oil (Exxon Mobil, Royal Dutch/Shell, BP Amoco and Chevron Texaco); in tandem with Deutsche Bank, BNP, Barclays and other European old money behemoths.

The Federal Reserve Cartel – bibliotecapleyades.net
https://www.bibliotecapleyades.net/sociopolitica/esp_sociopol_fed30.htm

by Dean Henderson. 2011 … Deutsche Bank. BNP (Banque Nationale de Paris) Barclays . … Following the 1975 Nugan Hand Bank/CIA coup against Australian Prime Minister Gough Whitlam, his British Crown-appointed successor Malcolm Fraser sped to the US, …

The Money Changers: Rothschild Banking Dynasty Said To Be …
https://21stcenturywire.com/2012/11/03/the-money-changers-rothchild-banking-dynasty&#8230;

Nov 03, 2012 · Left Hook: ‘When The Rothschilds Dial 911’ By Dean Henderson. Since America’s inception… there has been a lingering notion that European Illuminati bankers seek to bring America to its knees and return it to the fold of the Crown of England, which centuries ago became the key political vassal for the Eight Families who own majority stock in every private central bank in the world …

Full text of “By Dean Henderson, ROTHCHILD BANKING EMPIRE …
https://archive.org/stream/pdfy-hcvcvkJGLV0L60mU/By Dean Henderson, ROT CHILD BANKING…

Ingram had worked at both Goldman Sachs and Lehman Banker’s Trust purchased the fast-growing Alex Brown investment bank in 1997 before the two merged into Deutsche Bank. Alex Brown took its name from founder A. B. “Buzzy” Krongard who served as chairman until the 1997 Bankers Trust buyout. Krongard is now the #3 man at CIA.

[PDF]Annexure The Federal Reserve Cartel Part 1-5: The Eight …
https://giftoftruth.files.wordpress.com/2015/08/annexure-e28093-the-federal-reserve&#8230;
Annexure The Federal Reserve Cartel Part 1-5: The Eight Families 2 One important repository for the wealth of the global oligarchy that owns these bank holding companies is US Trust Corporation – founded in 1853 and now owned by Bank of America. A recent US Trust Corporate Director and Honorary Trustee was Walter Rothschild.

The International: Oil, Drugs, Guns & Kissinger Associates
https://www.alipac.us/f19/international-oil-drugs-guns-kissinger-associates-264997

Oct 07, 2012 · The International: Oil, Drugs, Guns & Kissinger Associates August 31, 2011 — Dean Henderson (Part one of a two-part series excerpted from Chapter 18 of my book Big Oil & Their Bankers…) At the nadir of Four Horsemen/Gulf Cooperation Council/CIA petrodollar drugs for guns recycling scheme quietly sit the international banksters.

The Federal Reserve Cartel: The Eight Families – Global …
https://www.globalresearch.ca/the-federal-reserve-cartel-the-eight-families

Jan 31, 2018 · The Four Horsemen of Banking (Bank of America, JP Morgan Chase, Citigroup and Wells Fargo) own the Four Horsemen of Oil (Exxon Mobil, Royal Dutch/Shell, BP and Chevron Texaco); in tandem with Deutsche Bank, BNP, Barclays and other European old money behemoths. But their monopoly over the global economy does not end at the edge of the oil patch.

Catherine’s Money & Markets Report: July 11, 2019 – Solari …
https://home.solari.com/catherines-money-markets-report-july-11-2019

Nothing on The Solari Report should be taken as individual investment advice. Anyone seeking investment advice for his or her personal financial situation is advised to seek out a qualified advisor or advisors and provide as much information as possible to the advisor in order that such advisor can take into account all relevant circumstances, objectives, and risks before rendering an opinion …

Catherine Austin Fitts – What Can I Do? | THE FINANCIAL …
https://financearmageddon.blogspot.com/2019/01/catherine-austin-fitts-what-can-i-do.html

Catherine Austin Fitts – What Can I Do? … This is how Deutsche Bank was Laundering Billions of Russian Money called Global Laundromat – 20 billion : In the “Global Laundromat”… ROBERT DAVID STEELE: JEFFREY EPSTEIN MOSSAD, ROUGE ELEMENTS, …

Catherine Austin Fitts – We Are Financing What is Killing …
https://financearmageddon.blogspot.com/2018/03/catherine-austin-fitts-we-are-financing&#8230;

Catherine Austin Fitts – We Are Financing What is Killing Us Financial expert and investment advisor Catherine Austin has a brand new report out on how America’s pensions are being drained by the Federal Government and Deep State.

Financial Rape of America – Catherine Austin Fitts | Greg …
https://usawatchdog.com/financial-rape-of-america-catherine-austin-fitts

Apr 22, 2018 · By Greg Hunter’s USAWatchdog.com (Early Sunday Release). Investment advisor and former Assistant Secretary of Housing Catherine Austin Fitts warns that the “financial rape of America” is nothing more than “re-engineering” the debt based economy.

Catherine Austin Fitts-Central Bank Warfare Model Wearing …
https://www.youtube.com/watch?v=eaJJClb_gXc

Jul 19, 2015 · Financial expert Catherine Austin Fitts says, “The central banking warfare model is wearing thin. There are three things you can do: You can have war, you can have depopulation or …

Jeff and Catherine Austin Fitts – What Can I Do? – SGT Report
https://www.sgtreport.com/2019/01/jeff-and-catherine-austin-fitts-what-can-i-do
from Jeff Rense: SGT Report is the corporate propaganda antidote. Providing exclusive original content and interviews with some of the best known voices in the world of economics and precious metals.

catherine austin fitts Archives – Stillness in the Storm
https://stillnessinthestorm.com/tag/catherine-austin-fitts

(Catherine Austin Fitts) “In the secret airship factions, you have what appears to be a conflict between those who simply want to do their own thing and those whose thing is to dictate what everyone else’s thing should be.” ~ Walter Bosley, “Breakaway Civilization vs.

Catherine Austin Fitts – Federal Government Running Secret …
https://www.youtube.com/watch?v=Mi6S4zrFjPg

Jan 12, 2019 · $21 trillion in “missing money” at the DOD and HUD that was discovered by Dr. Mark Skidmore and Catherine Austin Fitts in 2017 has now become a …

Catherine Austin Fitts: Is the ‘Deep State’ Taking Us To …
thenewsdoctors.com/catherine-austin-fitts-is-the-deep…taking-us-to-war-operation-freedom

Catherine Austin Fitts is an expert on hidden power and the machinations of hidden budgets. TND Podcast Spotlight: Operation Freedom. The president may appear to be driving the bus, but the wheels of the U.S. government are not under his full control. Are we being driven to war?

[PDF]The Solari Report
https://home.solari.com/wp-content/uploads/2018/04/sr20180405_1stQ_PartI_Farrell.pdf
THE SOLARI REPORT CATHERINE AUSTIN FITTS 2 1st Quarter Wrap Up News Trends & Stories Part I with! Dr. Joseph Farrell! April 5, 2018 C. Austin Fitts: Ladies and gentlemen, this is Catherine Austin Fitts and this is Part I of News Trends & Stories of the 1st Quarter 2018 Wrap Up.

9/11 Funding, The Bronfman Family, Barrick Gold, Bin Laden …
https://bcsecuritiescommissionasham.blogspot.com/2017/01/911-funding-bronfman-family&#8230;

Jan 16, 2017 · Further on the subject of 9/11 Funding, The Bronfman Family, Barrick Gold, Bin Ladenand the Bush Family. The following exert cannot be completely verified as true however much is already known history if one does a little digging. Nor can I release the sources at this time as we normally like to, for security sake they will remain confidential.

  • Author: Christopherb

Why Was Jamal Khashoggi Killed: A Contrarian Theory
https://contrarianprogressive.blogspot.com/2018/11/why-was-jamal-khashoggi-killed.html

This is the context of the Jamal Khashoggi murder. … Even if you buy the preposterous notion that bin Laden would allow embedded reporters, does he look like one to you? … On the business side, besides Richard Branson, the CEOs of Deutsche Bank, Siemens, ABB, Uber, JP Morgan Chase and Softbank cancelled. Bloomberg, CNN, Financial Times and …

  • Author: Contrarian Progressive

TRUMP, KHASHOGGI & GERMANY’S CRIMINAL DEUTSCHE BANK
https://exploringrealhistory.blogspot.com/2017/07/trump-khashoggi-germanys-criminal.html

TRUMP, KHASHOGGI & GERMANY’S CRIMINAL DEUTSCHE BANK By Daniel Hopsicker … Deutsche Bank’s little Khashoggi indiscretion cost the bank a record $280 million dollar fine in the U.S. The banksettled shareholder lawsuits worldwide out of court, paying $350 million dollars in cash, while nonetheless denying responsibility. … Bin Laden (4 …

  • Author: Oldmaninthedesert

German government, JP Morgan deny report on Deutsche Bank
https://www.cnbc.com/2018/07/06/deutsche-bank-shares-spike-on-report-jpm-and-icbc&#8230;

Jul 06, 2018 · J.P. Morgan Chase has denied any interest in Deutsche Bank AG. … German government, JP Morgan deny report on Deutsche Bank. Published Fri, …

  • Author: Reuters

Saudi probe dodges who ordered Khashoggi murder: U.N. expert
https://www.streetinsider.com/Reuters/Saudi+probe+dodges+who+ordered+Khashoggi+murder&#8230;

Saudi probe dodges who ordered Khashoggi murder: U.N. expert. Article Comments (0) … JPMorgan Chase (JPM) Plans Dividend Increase and $29.4 Billion Capital Repurchase Program;

JPMorgan Chase to Present at the Deutsche Bank Global …
https://www.jpmorganchase.com/corporate/investor-relations/pr/deutsche-bank-conf&#8230;

JPMorgan Chase to Present at the Deutsche Bank Global Financial Services Conference New York, April 27, 2017 – Marianne Lake, Chief Financial Officer of JPMorgan Chase & Co., will present at the Deutsche Bank Global Financial Services Conference at the InterContinental New York Barclay Hotel in New York City on Wednesday, May 31, 2017 at 9:00 a.m. (Eastern).

JPMorgan CEO Dimon: There is no reason Deutsche Bank …
https://www.cnbc.com/2016/10/03/jpmorgan-ceo-dimon-there-is-no-reason-deutsche-bank&#8230;

Oct 03, 2016 · Deutsche Bank got a strong vote of confidence Monday from a big name — and competitor — on Wall Street. … There is no reason Deutsche Bank should not get over its problems … JPMorgan Chase

  • Author: Jeff Cox

DEUTSCHE BANK NATIONAL TRUST COMPANY v. JP MORGAN …
https://caselaw.findlaw.com/ga-court-of-appeals/1545427.html

Nov 19, 2010 · Court of Appeals of Georgia. DEUTSCHE BANK NATIONAL TRUST COMPANY v. JP MORGAN CHASE BANK, N. A. A10A1509. Decided: November 19, 2010. JP Morgan Chase Bank, N.A. commenced this action against Deutsche Bank National Trust Company f/k/a Banker’s Trust Company after the two banks conducted competing foreclosure sales of certain real property in DeKalb County.

Home | JPMorgan Chase & Co.
https://www.jpmorganchase.com

JPMorgan Chase & Co. is a leading global financial services firm and one of the largest banking institutions in the United States, with operations worldwide.

TREASON: Who Did 9/11 And Why Did They Do It? – The …
themillenniumreport.com/2016/10/treason-who-did-911-and-why-did-they-do-it

Oct 14, 2016 · What it suggests is that Krongard, Shattuck, executives of JP Morgan, and executives of the Deutsche Bank were in a position to be knowledgeable about the illicit gold movements that ultimately were covered up by the destruction of the World Trade Towers.

Laundering the Laundry CHURNING the Unlawfully Obtained HARD ASSETS the Illegal Mortgages DOJ, FBI, Greeneville ON NOTICE

SwampFox <notjuris@gmail.com>2:29 PM (0 minutes ago)
to Jacqueline, Jud, Donald, ustrustee.program, ustp.region15, bpold.frankfurt, AskDOJ, FinCEN, CFPB_FOIA, james.haltom, Cc:, billie, Kim, Esq., bcc: billie, bcc: Kim, bcc: Sarah, bcc: georgia

The Jacksonville and Pensacola / Milton Florida with Peach Tree George  TRAIL of  Criminally Obtained  FORECLOSED  REALTY is an operation to PROTECT the  ILLEGAL ASSETS.
The  ABSURD Sick and Twisted so called 25 Billion Settlement  just a  FRONT to sheild the  Collateral Obtained through all the  Criminality and Frauds.   THE LAUNDERING of Trillions using PREDATORY SUBPRIME LENDING through EASY CREDIT SCAMS to the  No Verification, No Docs, Faked Docs  125%  Subprime Mortgage Scams.   (  Research  Team  )
YES FOLKS  Laundering the Laundry in the Great American LAUNDRYseehttps://laymanslaw.home.blog/web-of-collateral-laundering-the-laundered-trillions/  
The Illegal Foreclosures, Illegal Mortgages, Illegal Money Laundering, Illegal Mortgage Scams CONTROL FRAUDS …..   the  Assets all  UNLAWFULLY  PROCURED through RACKETEERING and CONSPIRACY …..  Hmmmm  Lets  See  Oh Yes   LAUNDERING THE ASSETS and  CHURNING  ( Reselling again and again and again )
Seems like  FinCen, HUD, FHA, FHLBB, FDIC, SEC, US Postal Inspection, DOJ, FBI and the US Trustees  Program  with the  Senate and House Judiciary Committees,  House Financial Services and Senate  Intelligence  Committee should  PRODUCE all the Records and Explain.
I’m thinking the  FEDERAL COURTS  with  DOJ and FBI  really need to  explain along with PRESIDENT  Donald J. Trump  
Maybe Judge Leon  Jordan  and His  BANKING  History and  Tennessee Court Administration Background MAY WANT to Explain as Well.
It should be a very interesting subject for Bankruptcy Judge Macia Phillips as well.
Your’s Truly
/S/   Research  Team

On Mon, Jul 29, 2019 at 1:05 PM SwampFox <notjuris@gmail.com> wrote:
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 America Laundering 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

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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.

The Deutsche Bag LAUNDROMAT | Trillions Stolen …… Looting …

https://americalooted.wordpress.com/the-deutsche-bag-laundromat

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

Subprime Money JP Morgan Chase Deutsche Bank and the …

https://americalooted.wordpress.com/subprime-money-jp-morgan-chase-deutsche-bank-and&#8230;

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

Looting and Laundering TRILLIONS Clintonista Bush Mafia …

https://toxiczombiedevelopments.wordpress.com/looting-and-laundering-trillions-clinton&#8230;

Congress Subpoenas Deutsche Bank, JP Morgan Chase, Citigroup, Bank of America THE DIRTY MORTGAGES … Sessions, Trillions Looted and Bank Fraud. … Money laundering Europe potentially besieged by $1 trillion in dirty money as laundering scandals widen: counter-crime crusader . …

Looting Laundering TRILLIONS in Real Estate and Mortgage …

https://toxiczombiedevelopments.wordpress.com/looting-laundering-trillions-in-real&#8230;

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 LaunderingLand Swindles …. Judson Witham

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

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

Jun 28, 2019 · “Lax moneylaundering controls, market rigging, selling toxic securities—Germany’s Deutsche Bank has been investigated for all of these practices since the 2008 financial crisis, running up $18.3 billion in fines and legal costs, more than any other European bank.

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

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

The Great Texas Bank Job ….. The Looted TRILLIONS; The Never Ending Bank Jobs – Felonious Balonias … Looted Stupid – America’s Greatest Robbery of ALL TIME. … Land Speculation Swindles … q=Land+Swindles+Bank+Looting+Money+Laundering&go … prosecuting-bankers-for …

Deutsche Bank fined for $10 billion Russian money …

https://money.cnn.com/…/deutsche-bank-us-fine-russia-money-laundering/index.html

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

Beware of the “SUBPRIME” Gangster … – Trillions Looted

https://lootednation.wordpress.com/…/beware-of-the-gangster-bankster-ranchero-racketeers

Sep 28, 2016 · Beware of the “SUBPRIME” Gangster Bankster “TOXIC ZOMBIE” Ranchero Racketeers 2 Replies As early as 1814, Thomas Jefferson warned , “We are to be ruined by paper, as we were formerly by the old Continental paper.”


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