Spire Law Group Seeking Return of $43 Trillion to the United States Treasury. Piggybankblog posted on 10/25/12 Cross linked with. Case cvJBW-RML Document 36 Filed 10/25/12 Page 24 of PageID #: regulators including the Obama Administration not. Case number, cvJBW-RML They said in the NY press she slashed her throat, but that’s not what the wound description was.
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Before telling us why we should cut Social Security, Medicare and other vitally important programs, these CEOs might want to take a hard look at their responsibility for causing the deficit and this terrible recession. Illegal Schemes of the Bankster Enterprise The schemes of the Defendants are a described in caase 1 ni.12-cv-04269-jbw-rml 5 above and b expanded upon in the description below. The Dodd-Frank Legislation purports to prohibit the protection of companies deemed too big to fail.
Some Plaintiffs considered filing bankruptcy as a valid and viable means to save their homes.
Defendants had no right to these funds and engaged in money laundering both domestically and internationally in order to hide the theft, larceny and conversion set forth herein.
What exactly does Timothy Geitner do for a living, other than preside over the laundering and racketeering of trillions of dollars? What Was the U. Negotiable instruments improperly negotiated under state and federal law, as no.12-cv-04269-jbwrml forth below instrumentality ; c.
Each Plaintiff is further entitled to restitution of those amounts mo.12-cv-04269-jbw-rml converted from him or her. The Plaintiffs reasonably relied upon the material misrepresentations of the Defendants to their detriment in choosing to proceed with their mortgage loan transactions.
The Havens for the money laundering schemes — and certain of the names and places of these entities — are located in such venues as Switzerland, the Isle of Man, Luxembourg, Malaysia, Cypress and entities controlled by governments adverse to the interests of the United States Sanctions and Embargo Act against Iran, and are also identified in both the United Nations and the U.
Capital Eye Opener, Jan. In some instances, those homes are so far upside down that it could take a decade or more for the homeowners to regain a positive position with respect to the value of their homes. The predicate acts progressed in a logical fashion as the illegal scheme expanded from its core in New York, No.12-cv-04269-hbw-rml York, as it fed off monies advanced to it by drug cartels, terrorists, Plaintiffs, American citizens and ultimately the Defendants raid of the fed through bailouts, TARP programs and midnight money printing exercises at the Fed with all Defendants herein assuring that the official Obama administration would have plausible deniability.
EMC is an affiliate of Chase Bank. This Defendant is fully subject to jurisdiction this action pursuant to applicable law. Rather, the scheme was the opposite: Because the Obama Administration has failed to no.12-cv-04269-jbw-rm any of the “Banksters” criminally, and indeed is actively borrowing monies for Mr.
The Defendants either knew, or should have known, no later thanthat these loans were unsustainable for the lenders and the borrowers and to a certainty either knew or should have known that their fraudulent activity would result in a crash that would consume the equity invested by the Plaintiffs and all other borrowers. The audacious conspiratorial schemes of the Defendants reach to the highest levels of Wall Street, Main Street and State and Federal governmental csae.
Further, the Defendants acted outrageously and persistently with actual malice in suppressing the facts and circumstances set forth, and they continue to do so. These Plaintiffs are further entitled to punitive damages in order to punish these Defendants for their malicious, oppressive and willful conduct as described.
These Plaintiffs relied upon the misrepresentations and entered into mortgages with the Defendants. The tsunami message will remain in effect until further notice. While the defendants — and each of them — were able to hide the amounts of money and manner of the conspiratorial taking of money for individual no.12-cv-04269-jbw-rm, and gain over the past decade due to various corrupt practices of officials acting far outside the course and scope of their employment, the public discourse is now replete with proof of the no.12-cv-04269-jbw-r,l ponzi and racketeering schemes and concomitant money laundering enterprise by all Defendants and in each case for personal gain using entities that are Defendants herein and that also were or are fronts for drug cartels, terrorist groups or other unsourced money transferors and transferees violative of the United States Patriot Act, the Racketeer Influenced and Corrupt Organizations Act and other State and Federal laws.
At that time, representatives of the United States of America caused the U. By continuing to use this website, you agree to their use. Furthermore, the Defendants, and each of them, attempted to unlawfully profit from the turmoil while they sustained it. At all times, the Defendants — and each of them, as they entered the conspiracy alleged herein — continued to hide and secrete the converted funds despite demands that they cease and desist from doing so by the Plaintiffs.
I’m not going to go into what evidence was destroyed during that collapse at this time.
Plaintiffs are therefore entitled to punitive damages. Apart from all Defendants set forth herein, Exhibit A hereto lists subsequent transferee Defendants affiliated with all Defendants herein and which may be added as Doe defendants in the future should sufficient no.12-cv-02469-jbw-rml exist to do so.
However, the Defendants have hidden and suppressed the fact that they do not own the subject promissory notes and hence have no legal or contractual authority to offer such loan modifications. While the following quotation, taken from a regulatory report, refers specifically to Countrywide, which was portrayed as a prudent, quality lender, it also applies to the business practices of all Defendants.
Defendants, and each of them, have operated and continue to operate the largest Ponzi scheme in no.12-cv-044269-jbw-rml history with a plan that — at its inception — was intended to, did in fact and continues to the present day to have as its object the theft and conversion of billions of dollars from millions of homeowners, including No.12-cv-04269-jjbw-rml.
However, No.12-cv-04269-jbw-rmo began to fail due to its lending practices, including those described herein. The Defendants knowingly and willfully committed the wrongdoing against each Plaintiff as described herein no.12-cv–04269-jbw-rml knowingly chose to deceive him in the abovedescribed manner.
In truth, on information and belief, these Defendants had and have no legal right to be demanding such payments from Plaintiffs for any loans or promissory notes or loan modifications at issue herein because these Defendants are not holders or owners of the promissory notes in question and they no longer know who is. The Defendants have concealed the stolen property and other criminally derived proceeds of the illegal scheme since the dates upon which a the banking solvency requirement legally implemented by United States of America on October 19, casee, had been broken and b the TARP program crossed the line of illegality and began being utilized for personal no.12-cv-04269-jbw-mrl during the first quarter of All Defendants in this complaint acted in conspiracy, and as agent and assign and on behalf of, each other Defendant in this complaint to protect the privacy and secrecy of The Corzine money grab.
Money laundering of proceeds of the above-described activity, as set forth in detail below conversion and instrumentality ; i. As a direct and proximate result of the conversion committed by the Defendants, each Plaintiff suffered general and special damages according to proof.
Removing The Shackles: $43Trillion lawsuit- here’s the details
The no.12-cv-042699-jbw-rml names and capacities of the Defendants listed herein as DOES 2 through 1, are unknown to Plaintiffs who therefore sue these Defendants by such fictitious names.
Anonymous 28 October at These lenders foreclose anyway, meaning that they are being paid more than once for the no.12-cv-04269-jbq-rml loan, leading to windfall profits when they sell the properties that they seize through foreclosure. Each Plaintiff worked hard for these funds and earned them, paid state and federal taxes on them, and had the exclusive dominion and control over them.
Through lies told directly from the no.12-vc-04269-jbw-rml of the Defendants and the President of the United States including on October 3, during a Presidential Debate. Investors by-passed the traditional systems and replaced them with the MERS system, which is not only inherently unreliable and unverifiable, it also remains outside the public eye. Such conspiracy has continued to the date of filing hereof, but all Defendants with knowledge and malice aforethought.
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