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/
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.
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 …
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 Chase, Deutsche 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 Bank, Deutsche Bank and Bank …
… 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
The BEST WAY to get away with Robbing a Bank is to Make it Look like it FAILED
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.
- File Size: 952KB
- Page Count: 40
OIG: Causes of the Failure – Board Report 2015-SR-B-005
https://oig.federalreserve.gov/reports/board…
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]
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 fall, declining 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
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
Causes of failure and abandonment of projects and project …
https://pmworldlibrary.net/wp-content/uploads/2017/…
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
| Inbox | x |
| 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/…
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 (ADC) loan 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
- File Size: 952KB
- Page Count: 40
Acquisition, Development and Construction (ADC) Loan Law …
https://definitions.uslegal.com/a/acquisition…
Acquisition, Development and Construction (ADC) Loan 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…
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…
Acquisition, Development, and Construction (ADC) loan: 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/…
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/…
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/…
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…
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/…
Sep 28, 2016 · Unrecorded Colonias Development. Abandoned 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…
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/…
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…
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/…
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 …
- Mortgage Fraud Bank Looting Money Laundering Land Swindles …https://toxiczombiedevelopments.wordpress.com/mortgage-Judson Witham. MASSIVE Banking/ Government Corruption.Fri Mar 11, 2005 12:00. 207.160.231.37. Judson Witham The Great Texas Bank Job … to revamp the FOIA yeah because be BLOCKED and BURIED evey effort made to get at Texas State Records on the MASSIVE Land Cons and Real Estate Tax/Commissioners Court SCAMS that made them possible in TEXAS …
THE VEIL OF CORRUPTION PULLED BACK
- The GREAT TEXAS Land Swindles Savings and Loans Banks …https://toxiczombiedevelopments.wordpress.com/the-great-texas-
The Great Texas Land Swindles Part I Part II LAND SCAMMERS OUT THE KEESTER The Clinton Bush League WAR Incorporated March 21, 2015 · Judson Witham <jurisnot@***.com> 7:48 AM (2 minutes ago) to public records Witham Vs …
- The Financial Rape of America The … – Trillions Stolenhttps://americalooted.wordpress.com/the-Vanishing Trillions; Judson Witham is NO Kidder; Land Flipping and Dirt Dealing 101 CLINTONIAN LAND SCAMMING The Dirt Dealing Guru’s Hand Book … complained that of the 11,000 S&L cases the Federal Home Loan Bank Board has referred to the Justice Department in the last two years for criminal prosecution, fewer than 200 have resulted in …
- WikiLeaks a FRAUD … The Catbird’s Nest – Trillions Stolenhttps://americalooted.wordpress.com/wikileaks-a-Jun 16, 2000 · The source of these News Releases has been the ongoing Activism and Litigation being waged by Mr. Judson Witham in Federal District Court, State District Court as well as many dozens of hearings that have been held in the Montgomery County, Commissioners Court (Witham has devoted 18 years of his life to exposing the massive Looting of Texas Based S&Ls and Banks and the subversion of the American Justice System …
- Beware of the Toxic Zombie Dirt Dealers … – Trillions Stolenhttps://americalooted.wordpress.com/2018/01/28/beware-of-the-Dec 31, 1997 · Vanishing Trillions; Judson Witham is NO Kidder; Land Flipping and Dirt Dealing 101 CLINTONIAN LAND SCAMMING The Dirt Dealing Guru’s Hand Book; … the S&L debacle of the 1980s, … This book focuses on the recurrent failures of the financial system–the savings and loan crisis of the 1980s, the Enron debacle of the early 2000s, and finally …
- Swindles Frauds Thieves and BANKSTERS … Land Scams of …https://laymanslaw.home.blog/swindles-frauds...Liars Loans, Nothing Down, 125% Financing, No Docs, Non-Recourse, No Verification, ROBO SIGNING, Foreclosure Fraud HELL and the Multi Trillion Bailout to boot. America and the World Financially Raped by the Speculators, Lawyers, Politicians and the BANKSTERS … JBW WHAT DID JUDSON WITHAM KNOW and WHEN DID JUDSON WITHAM KNOW IT ….. Trillions have been…
HOW THE TRILLIONS have been Looted and Laundered and CHURNED To Boot
“Zombie subdivisions,” abandoned in downturn, plague …
https://www.denverpost.com/2014/01/21/zombie…
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/…
Sep 28, 2016 · TOXIC ZOMBIE Subdivision Development. Subprime Subdivision Development. Unrecorded Colonias Development. Abandoned 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…
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/…
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 …
