The Best FinCen FBI and DOJ / SEC Money can BUY

They BOUGHT The System

MILLIONS of Secreted SARS

JUST 12 MILLIONS MORE SARS to go … Yeah 12 MILLION https://laymanslaw.home.blog/how-to-steal-and-launder-trillions-in-american-foreclosures/

Opinion: FinCEN Files should trigger outrage | DW | 25.09.2020

DW.COMOpinion: FinCEN Files should trigger outrage | DW | 25.09.2020Major banks have allegedly facilitated trillions in money laundering transactions. We shouldn’t be indifferent — the revelations in the FinCEN Files concern us all, says DW Editor-in-Chief Manuela Kasper-Claridge.

Deutsche Bank THE Mortgages and the Great American Laundry

The GREAT AMERICAN LAUNDRY

Reports: ‘FinCEN’ Documents Show Banks Moved Suspect Funds …

https://www.voanews.com/usa/reports-fincen…

Sep 20, 2020 · The SARs, which the reports said numbered more than 2,100, were obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists and other media organizations.

From a jumble of secret reports, damning data on big banks …

https://www.icij.org/investigations/fincen-files/mining-sars-data

Sep 20, 2020 · The FinCEN Files represent less than 0.02% of the more than 12 million suspicious activity reports that financial institutions filed between 2011 and 2017. According to BuzzFeed News , some of the records were gathered as part of U.S. congressional investigations into Russian interference in the 2016 U.S. presidential election; others were …

The World Is Losing the Money Laundering Fight – Bloomberg

https://www.bloomberg.com/opinion/articles/2020-09…

Sep 21, 2020 · While the number of SARs reviewed by the journalists dwarfs any previous access to these confidential documents, they’re still just a tiny fraction — 0.02% — of the 12 million or so SARs …

FinCEN Files: Biggest revelations from leaked bank …

https://www.businessinsider.com/biggest…

According to the ICIJ, more than 12 million SARs were filed with FinCEN from 2011 to 2017, meaning those in the leak represented just about 0.02% of …

Reckless Endangerment

MANY MANY YEARS Before the ICIJ and The CON hell way way way BEFORE Zucatti Park

The Mortgages, the Foreclosures and the GIANT LAUNDRY

News about Deutsche Bank Jp Morgan Chase Money Laundering

bing.com/news

JPMorgan and Deutsche Bank Named in Money Laundering ReportBank shares were reeling Monday morning following a report charging that JPMorgan …TheStreet.com · 6hHSBC, Deutsche Bank Lead Bank Stock Sell-Off Following Money Laundering Allegations, …YAHOO! · 58mBank Shares Slide on Report of Rampant Money LaunderingU.S. News & World … · 3hReport: Global Banks, Including HSBC, Deutsche Bank, JPMorgan, Have Laundered Trillions In …International Busine… · 8hDeutsche Bank, JPMorgan lead drop in financial shares amid report the banks moved …CNBC · 10hBank Stocks Fall After Report on Industry’s Failure to Address Money LaunderingThe list of banks named in the report include JPMorgan Chase (NYSE … doing enough to enforce anti-money laundering …The Motley Fool · 4hBank shares slide on reports of rampant money launderingFILE – In this Aug. 16, 2019, file photo, the logo for JPMorgan Chase … officers as possible money laundering or other criminal activity — …WRIC · 9hSee all

See more news about Deutsche Bank Jp Morgan Chase Money Laundering

JPMorgan and Deutsche Bank Named in Money Laundering Report

https://www.msn.com/en-us/money/companies/jpmorgan…

9 hours ago · Bank shares were reeling Monday morning following a report charging that JPMorgan Chase , Deutsche Bank and other financial services companies had defied money laundering crackdowns even after …

Bank Shares Dip With $2 Trillion of Suspect Flows Under …

https://www.bloomberg.com/news/articles/2020-09-20/…

1 day ago · JPMorgan Chase & Co., Deutsche … between 1999 and 2017 that were flagged by financial institutions’ internal compliance officers as possible money laundering or …

Stocks Tumble On Big Banks’ Role In Money Laundering …

https://www.npr.org/2020/09/21/915265608

22 hours ago · Bank stocks fell after a news report that JPMorgan ChaseDeutsche Bank and other giant banks defied money laundering crackdowns. JPMorgan Chase fell more than 3%, Citigroup was down 2.2% and HSBC …

Bank shares slide on report of rampant money laundering

https://www.news4jax.com/business/2020/09/21/bank…

9 hours ago · FILE – In this Aug. 16, 2019, file photo, the logo for JPMorgan Chase & Co. appears above a trading post on the floor of the New York Stock Exchange in New York. Shares of some major banks are …

Banks moved $2 trillion, defying money laundering orders …

https://www.thehindubusinessline.com/money-and…

19 hours ago · The top two banks are Deutsche Bank, which disclosed $1.3 trillion of suspicious money in the files, and JPMorgan, which disclosed $514 billion, the analysis found.

Bank shares slide on report of rampant money laundering …

https://www.stamfordadvocate.com/business/article/…

9 hours ago · Shares of some major banks are tumbling before the market open Monday, Sept . 21, 2020, following a report alleging those including JPMorgan, HSBC, Standard Chartered BankDeutsche Bank and Bank …

RICO and the Revolving Door

The UNREGULATED Real Estate Markets of the 1910s and 1920s and 1930s, 40s, 50s, 60s, 70s, 80s, 90s and 2000s FROM Rio Ranchos to Beware the Ranchero Racketeers and BUY NOW – CRY Later ….. The Dirty CASH for Trash history of the Realty enabled LOOTING and LAUNDERING of Trillions. THE GREAT FINANCIAL GANG RAPE of America and The World EXPOSED’ <—<<< JBW the Son of the Swamp Foxes

Looting and Laundering Trillions ….. Reckless Endangerment

AMERICAN GREED ON STEROIDS

The BEST WAY to get away with Robbing a Bank is to Make it Look like it FAILED


UNHOLY ALLIANCE CASH for DIRT the Run Up to 2008 what actually happened LETS DISCUSS   JUNK  REAL ESTATE

toxiczombiedevelopmentstoxiczombiedevelopments.wordpress.com Apr 27, 2015 · T…LOOTEDNATION.WORDPRESS.COM“But the Postal Service thinks it may be the biggest fraud in the history of the country.”UNHOLY ALLIANCE CASH for DIRT the Run Up to 2008 what actually happened LETS DISCUSS   JUNK  REAL ESTATE toxiczombiedevelopmentstoxiczombiedevelopments.wordpress.com Apr 27, 2015 · T…

Acquisition, Development, and Construction Loan …

ADC loans are considered the riskiest type of commercial real estate (CRE) lending. During the recent financial crisis, FDIC analysis shows that failed institutions had concentrations of ADC loans to total assets that were roughly three times the average of concentrations of non-failed institutions.

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OIG: Causes of the Failure – Board Report 2015-SR-B-005

https://oig.federalreserve.gov/reports/board&#8230;

Further, ADC loans, a component of the CRE portfolio, increased 431 percent, from $23.7 million to $125.9 million. As illustrated in figure 1, CRE loans were more than 50 percent of the bank’s loan portfolio until 2009. Waccamaw’s rapid loan growth led to high CRE and ADC loan …[PDF]

Exploring an Abandoned Housing Development – YouTube

Jan 07, 2017 · The developer defrauded the bank and ended going to jail. The development has been left ever since. We do not take, or destroy anything we are simply there to take a look back at history. Please …[PDF]

North2

Yes Yes HE SAID Bogus Fraudulent Land Development Aquistions and NON-Recourse ADC Loans

[PDF]

Commercial real estate loan performance at failed US banks

Click to access bispap64d.pdf The concentration in CRE loans peaked in 2007, just as commercial real estate prices started a historic free falldeclining more than 30 per cent in just two years.3 Over this same time CRE concentration has been a significant factor in recent bank failures. Default and loss models of CRE mortgages have previously been estimated using loan data

THE BAD HORRIBLE Home Borrowers or the ADC Addicted Commercial Realty Bubble …. Non Recourse Commercial Lending and the

CRE Bubble Mafias

Yes Yes Yes The MEGA Commercial Real Estate ADC Bubbles

The Immense Gargantuan Enormous Vast Staggering LAUNDRY

Lets look at some FAILED ZOMBIE TOXIC DEVELOPMENTS

Cooking the Books and LYING With Statistics HIDING The GANG RAPE by Fudging the Numbers

How The Mafia The CIA and Congressman Charlie Wilson BIG H Bush the Clintons and the Secret War Maker Bakers LOOT The Whole World

Causes of failure and abandonment of projects and project …

https://pmworldlibrary.net/wp-content/uploads/2017/&#8230;

List of some failed and abandoned project deliverables Some of the failed and abandoned project deliverables are listed as examples. Following this listing, detailed discussion of each example will be made. 1. Failure of the Ghana-STX Building Project, a $10 billion housing project [1] 2.

Material Loss Review of Cape Fear Bank, Wilmington, North …

construction (ADC) lending within its local marketplace. Audit Results Causes of Failure and Material Loss Cape Fear failed because its Board and management did not implement effective risk management practices pertaining to (a) rapid growth and significant concentrations of CRE and ADC loans, (b) loan

https://laymanslaw.home.blog/how-to-steal-and-launder-tril…/What the facts reveal is very simple …. since 1982 Judson Witham has been consistantly SPOT ON and the Banksters , Their BAR CARDED LAWYERS and the Government CREEPS have gone to great length…

LAYMANSLAW.HOME.BLOGHow to Steal and Launder Trillions in American ForeclosuresWhat the facts reveal is very simple …. since 1982 Judson Witham has been consistantly SPOT ON and the Banksters , Their BAR CARDED LAWYERS and the Government CREEPS have gone to great length…

Credit Suisse SECRET MONEY LAUNDERING FILES

Inboxx
SwampFox <notjuris@gmail.com>9:23 AM (14 minutes ago)
to FRC, trey.gowdy, bmonroe, Tips, Kim, Financial, FSCDems, Gerry, bcc: Jacqueline

Credit Suisse Operates  Select Portfolio Services   NOW isn’t that CONVENIENT   Good Old  SPS

The Select Portfolio MAFIA and the Money Launderers / MORMON LDS Church

Credit Suisse Wins Bid to Keep Fraud Report Secret – Bloomberg

https://www.bloomberg.com/news/articles/2020-09-09/&#8230;

Sep 09, 2020 · Banker convicted of fraud in 2018 before his suicide in July Credit Suisse Group AG won a bid to stall the release of a report into how it failed to prevent fraud and money laundering by one of its…
Select Portfolio Services  and  The  Mormon  LDS Church and VAST  MONEY LAUNDERING ….. 

Hmmmmm


I Smell  CIA  ALL OVER THIS  even  Tom Monson  would  agree  HUH   Trey Gowdy
The  VAST   Money Laundering  COVER UPSThe Secrets of Credit Suisse, Select Portfolio Services, JP Morgan Chase and the TRUMP ADMINISTRATIONThe Vast World of Subprime Predatory Foreclosures  AND  Trillions Launderedhttps://www.youtube.com/watch?v=0tUaIv-Ru9c&t=794s
The Reality of  Looting and Laundering TRILLIONSWHAT SWECKER  FACED

The REALITY  IS  BEING EXPOSED …..   The CON  TV  

What did SWECKER FACE
The WHOLE STORY of Laundering and Looting TRILLIONS https://www.bing.com/search?q=Dirt+Dealing+Flipping+Churning+Trillions+Looted&form=QBLH&sp=-1&pq=dirt+dea…

YOUTUBE.COMThe CONs Revealed HOW Trillions VanishedThe WHOLE STORY of Laundering and Looting TRILLIONS https://www.bing.com/search?q=Dirt+Dealing+Flipping+Churning+Trillions+Looted&form=QBLH&sp=-1&pq=dirt+dea.

THE VAST DIRTY UGLY WORLD OF FAILED ADC Dirt for Cash Loans ” AKA ” Cash For Trash

[PDF]

Acquisition, Development, and Construction Loan …

development, and construction (ADCloan concentrations that did not fail during the recent economic downturn. ADC loans are considered the riskiest type of commercial real estate (CRE) lending. During the recent financial crisis, FDIC analysis shows that failed institutions had concentrations of ADC loans

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Acquisition, Development and Construction (ADC) Loan Law …

https://definitions.uslegal.com/a/acquisition&#8230;

Acquisition, Development and Construction (ADCLoan is a loan package which finances acquisition, development and construction of real estate. ADC loans are usually taken by developers of large properties. ADC loans allows a developer to buy land, install infrastructure and build improvements.

Acquisition, Development and Construction Loan …

https://www.fdicoig.gov/publications/acquisition&#8230;

Figure 4: ADC Loans as a Percentage of Total Loans, 2005 to 2010 (line graph) ADC Loans to Total Loans Period Ending: Dec – 2005 214 FDIC Failed Institutions: 26.5 18 Banks in Our Sample: 30.5 436 Banks with ADC Concentrations of 100% or Geater and in Satisfactory Condition: 18.0 Period Ending: Dec – 2006 214 FDIC Failed Institutions: 32.5 18 …

AD&C Loan Volume Contracts | Eye On Housing

eyeonhousing.org/2019/09/adc-loan-volume-contracts

Sep 05, 2019 · Despite broader interest rate declines for government bonds and mortgages, NAHB industry survey data for the second quarter of 2019 indicates that interest rates for acquisition, development and construction (AD&C) remain stubbornly elevated. For example, loans for spec single-family home building averaged a 6.2% rate for the second quarter.

Acquisition, Development, and Construction (ADC) loan

http://www.businessdictionary.com/definition/Acquisition&#8230;

Acquisition, Development, and Construction (ADCloan: A loan which allows the borrower to purchase real property, put in the necessary infrastructure (streets, lighting, utilities), and then build stores or other buildings. In order to obtain an ADC loan, a developer must first find tenants willing to lease the space that will be available, …

null | Credit Union Journal | American Banker

https://www.americanbanker.com/creditunions/news/&#8230;

Aug 24, 2007 · FORT MYERS, Fla. – NCUA is still tallying hundreds of millions of dollars in losses accrued by two credit unions–one in Michigan, one in Colorado–the federal regulator took over earlier this year. The loan losses came after thousands of homebuyers walked away from failed real estate developments near Florida’s Gulf Coast–thousands of miles from the credit unions’ …

FDIC: Supervisory Insights – Managing Commercial Real …

https://www.fdic.gov/regulations/examinations/&#8230;

Growth in land acquisition, development, and construction (ADC) lending has been especially pronounced. Many de novo banks in areas with significant job and population growth (predominately in East and West Coast states) have used ADC loans as the primary asset class to drive growth and meet pre-opening projections.

FAILED ABANDONNED Toxic Zombie Commercial Subdivision Developments

The Very Very Very BUSY WORLD of Remarketing & CHURNING the Failed Assets

A KAT WOOLFORD WET DREAM

The Greatest Texas Bank Job / Felonious Colonias … Land …

https://toxiczombiedevelopments.wordpress.com/2015/&#8230;

Jul 02, 2015 · Kat Woolford (BBA ’72) of Baton Rouge, La., has done a little bit of everything since graduation: exercised race horses, worked for the Liquidation Division of the FDIC, and served as an advisor to the Bank of Latvia and the National Bank of Romania.

RICO REALTY GOES WILD

‘Zombie Subdivisions’ Eating America’s Suburbs – News …

https://www.planetizen.com/node/41011

Thousands of subdivisions across the country have been abandoned mid-development by owners and developers hit hard by the economic recession. This video takes a tour inside one of these “zombie subdivisions”.

“Zombie subdivisions,” abandoned in downturn, plague …

https://www.denverpost.com/2014/01/21/zombie&#8230;

Jan 21, 2014 · “Zombie subdivisions,” abandoned in downturn, plague Colorado counties … local planners have done a good job of avoiding the damage of failed development, but …

Beware of the “SUBPRIME” Gangster Bankster “TOXIC ZOMBIE …

https://lootednation.wordpress.com/2016/09/28/&#8230;

Sep 28, 2016 · Unrecorded Colonias DevelopmentAbandoned Failed Subdivisions. … See more videos of land fraud bank looting toxic zombie developments. … Zombie Failed Toxic Subprime Land Swindles and Bank Frauds …

Land Speculation Paper Land Swindles on STEROIDS …

https://americalooted.wordpress.com/land&#8230;

Adirondacks Conspiracy to ZOMBIE Toxic Assets. … Zombie subdivisions and housing developments are scattered across the … ‘ Zombie Subdivisions ‘ Eating America’s Suburbs – News …

Zombie property: What research says about abandoned buildings

https://journalistsresource.org/studies/government/&#8230;

May 11, 2018 · Auctions failed in returning property to reuse compared to other ways of selling tax-reverted property. Managed sales led to more owner-occupied homes, additions of side lots to homes and businesses, and redevelopment and reuse as well as fewer returns to foreclosure and less property flipping.”

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

https://lootednation.wordpress.com/looted-stupid&#8230;

Unfinished zombie housing developments haunt the … local developers to help replat zombie subdivisions, … have tailings piles or toxic ponds to deal … Spain haunted by ghost towns built during boom years as …

The Unfinished Suburbs of America – The Atlantic

https://www.theatlantic.com/business/archive/2014/&#8230;

Nov 14, 2014 · “It’s kind of horrible,” Milhorn said, standing in her front yard, staring out onto the abandoned development next door, as a man on a motorcycle gunned his …

THE VEIL OF CORRUPTION PULLED BACK

HOW THE TRILLIONS have been Looted and Laundered and CHURNED To Boot

The Magical Fantastical World of Failed Developments and Predatory Foreclosures CREDIT SUISSE and the NATZI Banksters EXPOSED

“Zombie subdivisions,” abandoned in downturn, plague …

https://www.denverpost.com/2014/01/21/zombie&#8230;

Jan 21, 2014 · “Zombie subdivisions” — some platted but vacant land, others partially built and then abandoned — plague parts of the Intermountain West, siphoning valuable resources from struggling local …

‘Zombie Subdivisions’ Eating America’s Suburbs – News …

https://www.planetizen.com/node/41011

Zombie Subdivisions‘ Eating America’s Suburbs Thousands of subdivisions across the country have been abandoned mid-development by owners and developers hit hard by the economic recession. This video takes a tour inside one of these “zombie subdivisions“. October 7, 2009, 7am PDT | Nate Berg

Beware of the “SUBPRIME” Gangster Bankster “TOXIC ZOMBIE …

https://lootednation.wordpress.com/2016/09/28/&#8230;

Sep 28, 2016 · TOXIC ZOMBIE Subdivision Development. Subprime Subdivision Development. Unrecorded Colonias DevelopmentAbandoned Failed Subdivisions. … Zombie Failed Toxic Subprime Land Swindles and Bank Frauds …

What Should Be Done with America’s ‘Zombie Subdivisions …

https://www.curbed.com/2014/11/14/10022888/unfinished-american-suburbs

Nov 14, 2014 · A multimillion-dollar bridge to nowhere. A lone fire hydrant standing in the stalled-out ruin of what was once the “most underwater” development in America, not far from an abandoned, landlocked boat.

Housing crash spawns ‘zombie’ subdivisions | Local …

https://www.stltoday.com/business/local/housing&#8230;

Apr 17, 2011 · April 13, 2011 — The main entry road leading into the Forest Lakes subdivision in Caseyville, Ill., is blocked off and gated. A model home that was never finished is …

In Phoenix, ‘Zombie’ Subdivisions Rise From The Dead : NPR

https://www.npr.org/2013/06/28/195271567/in-phoenix-

Jun 28, 2013 · During the Great Recession, homebuilders in the suburbs abandoned neighborhoods that were only half-built. These so-called zombie subdivisions left a ring of unfinished construction around the…

Looted Nation ….. The Sleeping Masses | Trillions Looted …

https://lootednation.wordpress.com/2013/03/22/&#8230;

Mar 22, 2013 · Sep 05, 2015 · zombie toxic subdivisions. QUAWPAW TITLE, Examine the Title Dedications PLAT AFFIDAVITS on their BULLSHIT Land Cons, oh yeah Ken Starr is … QUAWPAW TITLE, Examine the Title Dedications PLAT AFFIDAVITS on …

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