Bank Frauds in the News – $43 Trillion Financial Fraud Lawsuit in US – Racketeering and Money Laundering

Iceland dealt with it’s banking and financial problems and the economy is recovering.  The Irish are taking mass action against the banks. Even the US have started civil lawsuits against racketeering and Money Laundering now – but they’re trying to keep it quiet.

Censored: Banks Fraud in the News – $43 Trillion Financial Fraud Lawsuit and CNBC Executive’s Children Murdered – coincidence or not!?

Do you watch/read the news? Do you believe it isn’t censored…?
In that case you will have heard one of the big CNBC related news stories.

Not the one about the Vice President of CNBC Digital having his children murdered, which is the daily fodder of stories that media like to feed people that enjoy this kind of curious behaviour. Even though it was horrific and not deserving of anyone, especially young children: http://www.dailymail.co.uk/news/article-2223972/Krim-murder-Brave-year-old-girl-tried-fight-killer-nanny.html

But the other BIG story I’m referring to is about the $43 trillion dollar lawsuit that CNBC had published earlier that same day.  It was a Press Release that they had run on their website, I know it was there as I had a glance last week and saved the link to read later. CNBC Published the article on Thursday and it had disappeared within 48 hours! Now who says news isn’t censored!?

This is the link where the article WAS:
http://www.cnbc.com/id/49555671/Major_Banks_Governmental_Officials_and_Their_Comrade_Capitalists_Targets_of_Spire_Law_Group_LLP_s_Racketeering_and_Money_Laundering_Lawsuit_Seeking_Return_of_43_Trillion_to_the_United_States_Treasury

A copy of the deleted article/press release is available here to read:
http://www.scribd.com/doc/111797302

View the 858 Page Lawsuit here:
http://www.scribd.com/doc/111799801

And other people that notice the anomaly and discussing the coincidence:
http://wtfrly.com/2012/10/27/cnbc-curiously-removes-article-on-43-trillion-financial-fraud-lawsuit-after-executives-kids-murdered-in-new-york-nanny-case/

I’m not saying there is a link but don’t you think it curious that it happened!?

—–

Elsewhere in the World….

Do what Iceland did and kick out the corrupt Government plebs and fraudulent bankers!

The Irish have also started their cases

Bankers in America know their time has come with the latest lawsuit and it looks like it will be the UK’s biggest next, with Lloyds TSB management and their Halifax Bank of Scotland partners next.

Do you think your Bank has defrauded you?

Well, with so much overwhelming evidence (or lack of defence offered), moral and financial bankruptcy, government bailouts, whilst they take money from ‘Dear Doris’ – the answer is yes and you can find out easily by asking them a few simple questions.

Of course if you’re happy with them defrauding you, then carry on as normal. After all is Ignorance is Bliss!

If you want to know for sure then you can send them a letter requesting a certified copy of your supposed contracts and proof of Bank funds, to confirm your suspicions.

Your only obligation to yourself is to send the letter, see what answers you get back – then follow up with legal action (if you can afford) or at least publish the information online if there is something untoward or shady about any misdirection and refusal to provide answers or documents that you have a right to!

Yes that’s right – Banks refuse to send documents either because they don’t have them or because they believe they can get away with it. Is it time you showed them that people aren’t going to take any more fraud and lies?

Isn’t it time you took a stand too?

Leave a comment below and I’ll send you a copy of the letter to find out if you have been taken for a ride.

White collar crime – Banks steal houses!

Coming to a home near you soon? Or actually ask your friends and family because the white-collar criminals are likely already operating in your street lurking in the shadows!

If you’ve got such stories about UK Banks, then write in and let us know – the last thing they want is people discussing their crimes in public even though they’re spending the public’s money and harassing those very same people!

“Robo-signed documents, false affidavits and failure to notify defendants are just a few of the ways banks and their lawyers are accused of mishandling foreclosures.”
When these things are happening there would naturally be investigations into these crimes and corporate frauds – but the Police and justice departments are not interested in pursuing them.
Why would that be when the crimes are so public?
Why do criminal Bankers have no limits on what they will do and then seem to be exempt from investigation?  Maybe it is because they think they are ‘above the law’ and have ‘unlimited’ government funding that they do what they want.
So what is white collar crime?

“Within the field of criminology, white-collar crime has been defined by Edwin Sutherland as “a crime committed by a person of respectability and high social status in the course of his occupation” (1939). Sutherland was a proponent of Symbolic Interactionism, and believed that criminal behavior was learned from interpersonal interaction with others. White-collar crime, therefore, overlaps with corporate crime because the opportunity for fraud, bribery, insider trading, embezzlement, computer crime, copyright infringement, money laundering, identity theft, and forgery are more available to white-collar employees.”

– http://en.wikipedia.org/wiki/White-collar_crime

It looks like Bankers are in the perfect place to be taking ‘money’ home with them.
They even have systems in place and what looks like ‘agreements’ with lawyers, courts and judges to allow their paperwork pass through the system whilst the little guy gets stomped on!


Here’s just some of the things they are up to:-

Wall St Banks have been caught stealing homes through fraudulent foreclosures.
They are moving people out of their homes before foreclosure completes, even emptying homes of possessions.
Telling people they have to be in arrears before they will help under new anti-foreclosure laws, then foreclosing because they are in arrears.
When people call for help the people are given fake phone numbers to get help.

Using illegal document to get foreclosures.

Faking foreclosure documents.
Foreclosing on homes that have been paid off.
Even setting up boiler room courts to rush them through.

Get more info and read about the crimes at: 

http://warintel.blogspot.com/2010/12/wall-st-banks-steal-homes-with-impunity.html
http://www.rollingstone.com/politics/news/matt-taibbi-courts-helping-banks-screw-over-homeowners-20101110


In this story Bank of America ‘steals ashes of dead husband and ransacks house’ after foreclosure.

“A bank has been accused of unlawfully seizing the ashes of a dead husband from his grieving widow’s home.  Bailiffs working for the Bank of America are said to have broken into the Mimi Ash’s house during a foreclosure before ransacking the place.  And, according to a U.S. lawsuit, they helped themselves to family and childhood photographs along with her son’s ski medals while cleaning out the entire house.

Ira Rheingold, executive director of the National Association of Consumer Advocates, said that bank errors were happening all the time.  She said: ‘Every day, smaller wrongs happen to people trying to save their homes: being charged the wrong amount of money, being wrongly denied a loan modification, being asked to hand over documents four or five times.

Read more at: http://www.dailymail.co.uk/news/article-1340863/Bank-America-steals-ashes-dead-husband-ransacks-house.html

These small wrongs compound to great injustices!

Yes, this what is really happening. It’s not a perfect world out there and it is time for people to support each other, share the truth and fight back against the white collar crime that is increasing around you all the time.

Bobby


Watch this video below to see the deals that American banks are getting and would you be surprised if the same was happening in the UK and worldwide?
It may be a year old but it’s still relevant today. Stay informed and share the information.  Homes are for living in, humans for being treated respectfully and Bankers, well I’ll let you figure out what they are good for…
See how they play the numbers game to show that profits are more important than people!


Those Indymac boys were given deal by the FDIC, and borrowers were strong-armed




http://www.youtube.com/watch?v=ssl5yb7FewA

Transcript: “Does the Government REALLY want to fix this financial mess we’re in?

Like many banks during the world financial meltdown in 2008, IndyMac closed it doors. Months later, its assets were seized by the FDIC and sold to OneWest Bank by the US Government.

Well, guess who owns OneWest Bank: That would be Goldman Sachs; with bigtime VP Stephen Munchen and bigtime investors, George Soros and John Paulson – of no blood relation to ex-CEO of Goldman Sachs, Hank Paulson – who would be the ex-Secretary of the Treasury.

All IndyMac’s residential property mortgages were purchased by OneWest at 70% of their value; all HELOCs were purchased at 58% percent of the value.

But just in case the OneWest guys would feel cozy and warm, the FDIC stepped in and decided to cover 80% to 90% of the losses, due to short sale or foreclosures that they might incur from those naughty IndyMac-mortgaged homeowners…

The reason why we think you should know about this case is because the Loss Calculations are based on the ORIGINAL home mortgage and NOT the 70% of the ORIGINAL value at which it was purchased by OneWest.

This is an actual sample case fro one of our TBWS viewers…now, this is going to get your blood boiling!

Take an actual loan $478,000 + 6 months of missed payments for a grand total of $485,200. OneWest Bank paid 70% or $334,600 for that loan. ($485,200 X 70% = $334,600).

Then, that underwater homeowner got an all-cash short sale offer for his home that netted $241,000 to OneWest Bank.

Now, according to the FDIC formula, you take the actual amount that OneWest paid for the mortgage: $334,600 but instead they get to use the ORIGINAL amount of the mortgage of $485,200 MINUS the short sale offer of $241,000 and you have an “Adjusted Loss” of $244,200.

Next, according to the sweetheart deal, the FDIC writes a check to OneWest bank for 80% of the net loss ($244,200 X 80%), so the Taxpayer, courtesy of the FDIC pays OneWest $195,360.

Now, ADD the $195,360 paid by the Government to the short sale offer of $241,000 and One West Bank just made: $436,360 on a loan that they only bought for $334,600! And all they had to do was sell it for what they wanted to!

Guys! They can’t lose money on this deal! OneWest Bank just profited on this short sale to the tune of $101,760 — all because of the sweetheart deal they made with the FDIC.

So, if you ever ask yourself, “Why is it so hard to get a mortgage loan?” The answer is that *there’s too much money to be made on short sales and foreclosures.*

Ready for an encore? The house still was sold for less than the original loan amount and the *borrower was forced to sign a promissory note for $75,000* to OneWest Bank!

So who really wins in the end? Well, just let you decide…

By the way, the FDIC just announced that they would start needing to borrow money from the Treasury — the Treasury being the place where all those Goldman Sachs guys used to call home before they called OneWest Bank home.

If you’re as mad about this as we are, share this with as many people as you can, so we can all understand more about this business that we care so deeply about…”

Banks Put Profits Before People

If it’s possible to make money out of gullible or unsuspecting customers, that’s perfectly acceptable.  The Banks pay huge bonuses because they know they can get away with being bailed out to the downside by the Government and taxpayer.  They are not ‘too big to fail’ but think they are ‘too important to fail’ – where in reality, with the billion pound bail-outs we’re about to find out that they will ultimately be ‘too big to save’.

Of course Banks put profits before customers, how else does a business make decisions, especially when you are part-nationalised and insured against any risks?

The delusional Chief executive of the British Bankers’ Association Angela Knight says “the industry had reformed radically” – which bank is she talking about in particular that would lead her to think this was true? The Banks believe they can fall back on the taxpayer because it has been proven to be so.

Nick Clegg says he’s angry about the Banking industry and it’s actions – well do something about it then!!! Otherwise scenes like those seen in London a week ago are likely to repeat themselves again and again…


“Just weeks after Chancellor George Osborne signed Project Merlin the Bank of England governor Mervyn King has questioned why banks are trying to maximise short-term profit at the expense of customers.

In a Daily Telegraph interview Mr King attacked the banking bonus system warning that failure to reform the sector could result in another financial crisis.

Mr King said that, over the past two decades, too many people in financial services had thought “if it’s possible to make money out of gullible or unsuspecting customers, that’s perfectly acceptable”.

He said: “Why do banks in general want to pay bonuses? It’s because they live in a ‘too big to fail’ world in which the state will bail them out on the downside.”

The Project Merlin deal previously struck with the banks agreed that in return for the bank’s lending more money and showing restraint on bonuses, the UK Government would not take any further action on pay and profits.

“We’ve not yet solved the ‘too big to fail’ or, as I prefer to call it, the ‘too important to fail’ problem. The concept of being too important to fail should have no place in a market economy. There is too much weight put on the importance and value of takeovers and it doesn’t make sense to destroy a company with a sound reputation in the hunt for short-term profits.”

Mr King also drew a contrast between manufacturing companies, who largely care about their workforces, customers and products, and the banks. “There’s a different attitude towards customers. Small and medium firms really notice this: they miss the people they know.”

Chief executive of the British Bankers’ Association Angela Knight said “Some in the industry had got it badly wrong during the financial crisis but since then the industry had reformed radically. We entirely agree that no bank should believe it can fall back on the taxpayer. I sincerely hope Mr King is as committed as we are to forming a good relationship when the Bank of England takes over regulation”.

Banking chiefs said they “respected” Mr King but disagreed with his comments..

The Con-Dem Deputy Prime Minister Nick Clegg told delegates at the Scottish Liberal Democrat spring conference in Perth:”I agree with Mervyn King, the job of making our banks safe and responsible is not yet complete, I understand why people are angry when they hear about the super-sized salaries and bumper bonuses awarded to top bankers. I am too”.

Read the full article by Mike Clarke at: www.mypropertypowerteam.co.uk

Got milk?

Companies (that also includes Governments, Police and the Courts) only want to do business with you if they can get money out of you – otherwise they are not interested in what you have to say or think.  The bigger they get, the more control they have and the lower your chances of talking to a real human being.

Human beings are trying to communicate with one another – but are trying to be stopped by those in control. With Twitter and Google blocked in countries where there are protest against the Government, does that seem right?
Whereas the internet used to be like the Wild West and a new free frontier to be explored, they now want to control the information flow. Wikileaks, whether right or wrong in your opinion, tells the truth about what is going on. In return, instead of being honest and open, they are told there sharing of the documents is illegal? Yes, even sharing the truth is wrong if it affects big business (like the US Govt). They want to govern the internet, control the information flow and tax the money made on it, in as many new ways as possible. So much for “freedom of speech”. Let’s milk that too!

Who want’s the control? Government, legal systems, courts, banks and other monstrous corporations all intent on making profit at whatever cost.
As these man made entities grow bigger and more powerful, they no longer represent or provide services to the human beings that created them. They now only exist to increase in size and number, even doing business with each other as long as they can make a profit.

If the computer says No then tough, you don’t exist! If the computer pulls up your details for any reason, then expect a bill in the post or investigation.  They are always looking to find new ways to charge you and take your money, which you worked damn hard for with your own body and sweat.  With the stroke of a pen, they will try to steal it.

You are no longer treated as a human being but a number or a cow to be milked.

But imagine what would happen if you didn’t feed the cow, milked it till it was dry and then continued to pull on it’s udders? Well for the profits to continue for the farmers (or your owner that treats you as a slave) they have to continue milking the cow till it dies.

Now would it not make sense to stop killing the cow and give it a rest and something to eat or drink?
Of course it would – but these companies don’t make sense, just money. The organic robots that work for them think it is their job to serve these companies and treat humans as numbers. The companies are not able to have a conscious, as they are fictious pieces of paper that require people to animate them. It is a shame that those that work for these systems forget who really pays their wages. These ’employees’ function in a similar way to humans, as in they need to eat, sleep and shit – but they differ in the fact they are only able to ‘calculate’ as opposed to think or feel, like real beings.

When was the last time you were able to talk to your bank and be dealt with fairly as opposed to being just a customer to charge extortionate fees who is an annoyance so dealt with by a distant call centre and charged extortionate fees?
When was the last time a police officer cared about what you had to say and followed up on a report you made, instead of treating you like a criminal instead?
When was the last time you knew someone went to court and got justice instead of an automatic fine or steam-rolled by corporate lawyers?
When was the last time that an MP, government official or Prime Minister kept their promise?
When was the last time a company dealt with you, with respect and integrity, instead of passing you around an automated phone system, telling you to press various buttons before saying they are too busy?

Government bail-outs in your best interest to stop the economy collapsing? Well that will explain the Bank CEO bonuses then won’t it!
Who’s there to check on them? No-one but themselves, so it’s a pretty easy job to get around anything you would probably be fined or go to prison for.
Students protest but that doesn’t stop the government going back on their promises and increase student fees regardless.
More job cuts and increased unemployment, just what everyone needs, right?

Police cut-backs – now that can’t be a bad thing. If you’ve not heard the ads “It’s probably nothing but…” Yes, you are now being asked to Police your neighbours and family if they act suspiciously or do something strange. Not because they are terrorists – but they can be investigated and some revenue generated.

Inflation through the roof? There’s lots of reasons for that but don’t talk about all the money being printed and new ways to extract it from you.
Are you in business? Great, you’ll be loving all the taxes and legislation you have to comply with then.
Pensioners going to get hit hard in retirement? Who cares about them… except the pensioners themselves – but have they got anything left to take…

What happens when they can’t get enough money directly from us? They’ve milked the individuals, they’ve milked the economy, they’ve milked the resources of the Earth, so what next? Well the Banks and your Government collude to milk it’s citizens for a few trillion more, from them and future generations. Yes, that’s right – they want future income NOW! Who is there to stop them? Oh, they run the show and don’t care what you think because they don’t think or feel.

Looking at the bigger picture human picture…
North Africa and the middle east has erupted in violence because people can’t afford to feed themselves and their families. Other countries have had enough of their dictators.

This is also a sign of how things are likely to be around the rest of the world.  It’s only a matter of time, as people can’t keep up with their bills and afford to feed themselves.  They are calling for change and it won’t come by itself, it requires people taking decisive and organised action to assert their rights.

Did you know the UK froze Colonel Gaddafi’s assets in the UK on Sunday Feb 27th 2011, having been doing business with happily till then, having stalled his request for his money back till the UN Resolution was passed? 

“Officials were working hard to string out the Libyans until the order was in place,” one source said. “It was worthy of Yes, Minister as officials did their best to hinder any efforts to move the banknotes.”

So he was not a criminal (legally) till the guardians of international law, the UN said so. And now his assets have been frozen but the UK Government and UN Council have done nothing to actually help the Libyan people. This money is not the milk but the cream for the Govt., as they say actions speak louder than words.  The money belongs to, not the UK or Gadaffi, but the Libyan people it was taken from! 
Ever been messed around by your bank when you want to access your own money, just so they can check in case you’re a criminal? Well that’s a different matter – just be aware they will do what they want, whether it be against the law or not.

With man-made and natural disasters sweeping the planet, the Earth is calling out to stop the madness created by the governments and capitalist who only use their calculators but forget to make allowances for humanity.

We are all connected and the problem and therefore the solution is us. Yes, that means you!  What can you do? If there is something you care about – take a stand and say enough is enough.  People around the world are starting their personal lawful rebellion.

Find other people that are passionate about the same things that you are and get together.  Talk to each other about how you can create change by standing for what you believe in together.  Like-minded groups of individuals protesting together about local taxes and problems – and demanding change from their elected representatives.

Refuse to spend money with companies who’s business practices they disagree with.  Even the UK Government think it is OK to pay a Arms dealer and defence (attack) contractor like Lockheed Martin to do the UK census.  Yes that’s right, the taxpayer is paying for services from a company that will use the profits to KILL people.  Right or wrong? If you’re having difficulty answering that one then you probably already work for the government and are hoping they do not cut your job soon.

Then when it comes to bigger issues, such as student fees or job cuts, all these groups can come together if they believe in the same thing. Even if the Government makes promises and ignores you, it is not a reason to give up. Change is possible and happening.  It requires organised effort and action.

Share information. If you read something that you believe someone else should know about, like this article, share the link on facebook, twitter via email and tell others in as many ways as possible.

Be it a Jedi on a Census form or refusing to pay an unjust bill or fine from the Government.  They can’t lock everyone up!  Get to know your ‘rights’ because those that abuse them aren’t really going to tell you what they are, else they wouldn’t be able to screw you as easily.

You still have a chance whilst you are alive to make a difference, use that last bit of energy to kick back and say enough is enough. Get educated and read anything that opposes the mainstream media/noise/dogma to get a balanced view, from which you can then decide which is right for you.

Stop the milking NOW!

Bobby

Udders failed!?


Part 2
“Inner storms will continue growing, creating outer storms. Metaphysical teachings will continue to go mainstream. Government will get bigger before getting smaller. Stabilization and the rebound of financial markets will occur through private innovation; they’re not going to heal themselves. This is the beginning of great change…”
2012 – A look at the possibilities beneath the prophecies – Mike Dooley, www.TUT.com
Have you got the message yet?

The planet is being milked of it’s resources for profit as well…
The oil is being taken out of the veins, the air is being polluted so life can’t breathe, the trees being cut down, all in the name of profit!



Remember those nut cases predicting the end of the world in 2012? With the Mayan Calendar ending in 2012, which is actually the end of an age and the start of a new one. How about those saying there is going to be a pole shift? With earthquakes and increasingly erratic weather and natural disasters don’t you think it is possible. Alien contact? Let’s not go there – but since your Government isn’t going to save the world, who is? Are you now thinking maybe those nut cases weren’t so crazy after all!?

Natural disaster are sweeping the world. Do you think there have been more or less than average? Even the planet is shouting for us to STOP!  Cut back on consumerism. Don’t agree with the politics of a business you deal with, then stop giving them money.  It’s in your hands.


The change is coming and actually here already! You may not be able to see the changed world yet – but just because you can’t see it doesn’t mean it’s not going to happen.

What is a Bank Holiday?

A Holiday is by definition a Holy Day, the word originally referred only to special religious days – but the Bankers felt they deserved some time off too.

Historically this would be the day that Bankers went for Confession and then threw themselves out of windows to save the honour of their families and their karma. Black Mondays were around times when they’d caused a financial crisis – there were so many leaping from tall buildings,  in a mass cleansing, that they blocked out the light from the sun.

Those were the good old days! Oh, how old traditions are forgotten. If only…


“Bank Holidays Act 1871

Prior to 1834, the Bank of England observed about thirty-three saints’ days and religious festivals as holidays, but in 1834, this was reduced to just four: 1 May (May Day), 1 November (All Saints Day), Good Friday, and Christmas Day.
In 1871, the first legislation relating to bank holidays was passed when Liberal Politician and Banker, Sir John Lubbock introduced the Bank Holidays Act 1871 which specified the days [set out below in italics]. Sir John was an enthusiastic supporter of cricket and was firmly of the belief that bank employees should have the opportunity to participate in and attend matches when they were scheduled. Included in the dates of bank holidays are therefore dates when cricket games were traditionally played between the villages in the region where Sir John was raised.

The English people [bankers] were so thankful that they called the first Bank Holidays ‘St. Lubbock’s Days’ for a while.  Scotland was treated separately because of its separate traditions; for example, New Year is a more important holiday there.

Easter Monday
Whit Monday ( First Monday in May)
First Monday in August
Boxing Day/St. Stephen’s Day

The act did not specify Good Friday and Christmas Day as bank holidays in England, Wales and Ireland because they were already recognised as common law holidays, and because of common observance, they became customary holidays since before records began.

Banking and Financial Dealings Act 1971

Exactly a century after the 1871 Act, the Banking and Financial Dealings Act 1971, which currently regulates bank holidays in the UK, was passed. The majority of the current bank holidays were specified in the 1971 Act, but New Year’s Day and May Day were introduced after 1971.


Royal proclamation

Under the Banking and Financial Dealings Act 1971, bank holidays are proclaimed each year by the legal device of a royal proclamation. Royal proclamation is also used to move bank holidays that would otherwise fall on a weekend. In this way, public holidays are not ‘lost’ in years when they coincide with weekends. These deferred bank holiday days are termed a ‘bank holiday in lieu’ of the typical anniversary date. In the legislation they are known as ‘substitute days’. The movement of the St Andrew’s Day Scottish holiday to the nearest Monday when 30 November is a weekend day is statutory and does not require a proclamation.” –

Source: http://en.wikipedia.org/wiki/Bank_holiday

That’s right. Everyone else knows what a Holiday or holy day is but the Bankers have an Act for it and even the Queen gets involved.  It’s just not cricket!

Happy Bank Holiday and don’t let the Bankers bite!

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