EXPOSING ” The CONS ” Forty Years an Odyssey of CORRUPT FBI and DOJ Ect The Greatest Looting of Them All – TRILLIONS Looted TRILLIONS Vanished TRILLIONS LAUNDERED

BEWARE The Daisy Chaining Flipping Predatory Subprime Fraudulent Mortgage Installment Payment RIP OFF Home RANCHERO RACKETEERS and the Bank Holding Companies that are the Best Way to Rob Babnks, BANKSTERS

DEAR BIDEN TRUMP ….. Kiss My Ass

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

12 MILLION Secret SARS REPORTS ADIRONDACKSLAKEGEORGEFREEPRESS.WORDPRESS.COM The Best FinCen FBI and DOJ / SEC Money can BUYThey BOUGHT The System JUST 12 MILLIONS MORE SARS to go … Yeah 

The Realty Scams at the Heart of ALL

PREDATORY MONEY LAUNDERING

PREDATORY MONEY LAUNDERING

LAYMANSLAW.HOME PREDATORY MONEY LAUNDERING

SOME HISTORICAL REALITY REGARDING THE CONS

.. .. The Churning Daisy Chains of the Flippin of the Massaged and Doctored Papers all boil down to Real Estate Sales Installment Payment Frauds using the US Postal Service, The SCAMS are Deceptive and very BAITING and LURING because The CREEPS can not get The Cheeze unless They Bait You into Their TRAP ……

Professor Judson Brown Witham Esquire

The BEST WAY To Rob Banks is Control the Holding Company that Owns Them

Using LOTS of BAR Carded Judges, Prosecutors and Counsel to PERPETRATE the Crimes ….. THE BAR CARD MAFIAs

Nelda Luce Radabaugh Blair and Dubbya in Deep as Deep Gets with CONTINENTAL AMERICAN TITLE and The Boiz from RLG Holdings, Westgate Investments and Purple Capital with FDIC and Sewell & Riggs

See the source image

https://vimeo.com/434364169/a741742b34?fbclid=IwAR1sxPRe1soG3vn9DzTXvLTzJ__BIqKHeXUSKPuqiay6BlGiy7AB-Si64DY


Lets Examine the DAISY CHAINS of Dirt Dealing, Flippings and Predatory Foreclosures

Lets Get to the HEART OF THINGS Professor William Black and Get KAT Woolford and Cathryn Fitts to Explain all the CLINTONISTA Style Land Scamming

Yes Folks the Daisy Chains of Flippin DIRT and the Predatory Churning

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About RLG Holdings – 2 | Westgate Investments

http://www.westgate.ch/about/rlg/2

Westgate RLG Holdings RLG Holdings – Real Estates and global expansion. As of 1966, through the need to build offices for its own companies, RLG Holdings entered the real estate business and began to lease office and commercial space to others. This business was …

About RLG Holdings | Westgate Investments

http://www.westgate.ch/about/rlg

Westgate RLG Holdings RLG Holdings – Since 1920. In 1920, the Rida Lababedi Group was founded in Manchester, England. The business concentrated on textile trade between Europe, Africa & the Middle East. Gradually, the company diversified in order to provide …

RGL Holdings, Ltd

http://www.rglcompanies.com

RGL Holdings is a privately held company active in the technology, retail, education, services and real estate sectors. RGL establishes, invests in, partners with and advises for profit businesses, social enterprises and not for profit organizations.

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Westgate Capital Group LLC, real estate, investments …

westgatecp.com

Westgate Capital Group, LLC is a private equity fund focused on real estate investments and lending across a wide range of asset types.. Investment Philosophy. Our investment philosophy is simple: we invest in quality assets at great prices.

A Well Financed Orgy The Looted TRILLIONS on Vimeo

https://vimeo.com/1660175178:29

May 10, 2016 · Create . Make social videos in an instant: use custom templates to tell the right story for your business.

  • Author: Witham Judson

Looting and Laundering TRILLIONS the Great CIA Money Machines …adirondackslakegeorgefreepress.wordpress.com › lootin...

You Know Witham makes very very good points … THE WELL FINANCED ORGY … … Resource Center – Investigative Reporters and Editors | Stories.

Clandestine Banksters … the CIA’s Best

Churning – Laundering Money and the Subprime Daisy Chain …

https://americalooted.wordpress.com/churning-

Apr 25, 2016 · Another look at proof of bank fraud Posted Mon, April 25th, 2016 12:14 pm by Lyle Denniston Less than two years after trying to sort out the proof federal prosecutors must offer to get convictions for bank fraud, the Supreme Court on Monday decided to try again even though few lower-court judges have yet applied the Justices …

The Subprime Swindle And The Foreclosure Fraud Cover-Up …

https://ourfuture.org/20101012/The_Subprime_

Oct 12, 2010 · This was straightforward mortgage fraud, and the current wave of fraud in the foreclosure process is covering it up. In 2004, the FBI sounded the alarm about an ” epidemic ” in mortgage fraud. This was right at the beginning of the real subprime explosion—things got …

40 MILLION Americans to be Foreclosed

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Bailing Out the Bailout

Rolling Stone and Matt Tabbi CHIME IN Again

NEW YORK, USA - MARCH 29: New York Stock Exchange building is seen at the Financial District in New York City, United States on March 29, 2020. New York is ranked as one of the largest International Financial Centres ("IFC") in the world, now seen so quiet due the Covid-19 pandemic. (Photo by Tayfun Coskun/Anadolu Agency via Getty Images)

The Clintons, Trumps, Bushs, Obamas and ALL Jeff Epstein and Associates/ Ghislaine Maxwell’s and the FDIC, FSLIC, SEC and the FinCen’s CROOKED BASTARD FRIENDS

.. .. .. Scheming and Scamming in Realty …. Churning and Flippin and the inflating of many many cycles of MARKET BUBBLES has been a Confidence Game in America and around the World since the INFLATION of the South Sea Bubble …… THE CONS have been around for CENTURIES ….. Professor Judson Brown Witham Esquire

. . . . THE FACTS are very very SIMPLE …. The Federal Reserve Police FinCen FBI DOJ HUD FHA and many many others are FULLY COMPROMISED ….. the DNC and RNC are behind all this CORRUPTION ….. THAT IS THE CON …… https://www.bing.com/search?q=Flipping+Looting+Laundering++JUDSON+WITHAM++&form=QBLH&sp=-1&pq=flipping+looting+laundering+judson+witham+&sc=0-42&qs=n&sk=&cvid=E0445A4B15A240148A8C837F5233432E

THE FLIPPIN TRUTH: THE CLINTONS & LAND FLIPPIN IN FLIPPIN …

http://www.voy.com/129276/9/914.html

[ Next Thread | Previous Thread | Next Message | Previous Message] Date Posted: 00:57:41 12/11/07 <—<<< Tue Author: Judson Witham Subject: THE FLIPPIN TRUTH: THE CLINTONS & LAND FLIPPIN IN FLIPPIN, ARK. Date: Mon, 10 Dec 2007 From: “judson witham” Subject: The FLIPPIN TRUTH – Land Flippin in Flippin , Daisy Chains DIRT ROAD CONS, “DIRTY ELECTIONS” – Witnesses – The Rose LIEFIRM – Hillary Clinton …

He Had Money, Women, an S.&L. Now Don Dixon Has Jail – The …

https://www.nytimes.com/1991/03/17/business/he-had&#8230;

Mar 17, 1991 · The sentences ranged from probation to a 30-year prison term for Woody Lemons, Vernon’s former chairman. Mr. Dixon was charged with 38 counts of conspiracy and bank fraud for misapplying Vernon money.

The Daisy Chain: O’Shea, James: 9780671733032: Amazon.com …

The Daisy Chain: How Borrowed Millions Sank a Texas S&L by ...

https://www.amazon.com/Daisy-Chain-James-OShea/dp/0671733036

Feb 01, 1991 · The extent of the S & L disaster–now estimated at $500 billion–continues to grow in impact as the press discloses fresh examples of greed, fraud and incompetence involving accounts, appraisers, lawyers, and bank and government officials, a few of whom must now face televised Senate Ethics Committee investigations.

  • 4.5/5(12)
  • Format: Hardcover
  • Author: James O’Shea

Daisy Chain Definition – Investopedia

https://www.investopedia.com/terms/d/daisychain.asp

Jun 25, 2019 · Daisy chain is a term used to describe a group of unscrupulous investors who, when practicing a kind of fictitious trading or wash selling, artificially inflate the price of …

Deutsche Bank THE Mortgages and the Great American Laundry …

https://laymanslaw.home.blog/2019/06/28/deutsche-

Jun 28, 2019 · THE GREAT AMERICAN FINANCIAL ORGY VERY VERY WELL FINANCED DAISY CHAINS The Real Estate Backed Mortgage Securities Frauds against the Fannie MaeFreddie Mac, The Pension Funds and other Private Investment groups ALL relied upon the SUCKERING of the Subprime Borrower.

The Daisy Chain: How Borrowed Millions Sank a Texas S&L: O …

May 18, 1992 · The Daisy Chain: How Borrowed Millions Sank a Texas S&L [O’Shea, James] on Amazon.com. *FREE* shipping on qualifying offers. The Daisy Chain: How Borrowed Millions Sank a Texas S&L … as this local S&L became Dixon’s personal piggy bank: how Dixon flew the Vernon Board of Directors out to San Diego for a moonlight cruise in the harbour with …

  • 4.5/5(12)
  • Author: James O’Shea
  • Price: $11.99
  • Format: Paperback

Junk Bond Daisy Chain Frauds The Denver Illuminati Zionist …

http://www.stewwebb.com/…/junk-bond-daisy-chain-frauds&#8230;

Aug 11, 2013 · This Daisy Chain Fraud is actually an introduction to how the Boulder Properties deal worked. Boulder Properties-Blackmail Boulder Properties Limited Partnership, financed by Silverado, marketed by J Walter Bush Securities, property formerly owned by MDC Corp and Leonard Millman. The property was marked up two or three times what it as actually worth, thrown into a limited partnership …

THE BANKER’S TOPPLED TOWER – The Washington Post

https://www.washingtonpost.com/archive/lifestyle/&#8230;

In addition, the SEC is probing links between CenTrust and the “daisy chain” operation that allegedly involved junk bond czar Michael R. Milken and Charles H. Keating Jr. of the collapsed Lincoln …

“Control frauds” as financial super-predators: How …

https://www.sciencedirect.com/science/article/pii/S1053535705000417

Dec 01, 2005 · In a daisy chainBank A makes a loan to a firm owned by Bank B’s CEO, while Bank B makes a loan to a firm owned by Bank C’s CEO, and Bank C makes a loan to a firm owned by Bank A’s CEO. The loan proceeds are diverted and the borrowers default on their loans ( Lowy, 1991 ).

THE GREAT TEXAS BANK JOB | thecatbirdsnest

https://thecatbirdsnest.wordpress.com/…/the-great-texas-bank-job

Home‎ > ‎ THE GREAT TEXAS BANK JOB * * * CLICK HERE FOR MORE PICTURES FROM … THE GREAT TEXAS BANK JOB ~ o ~

SEE ALL THE PICTURES FROM THE OLD GREAT TEXAS BANK JOB

thegreattexasweb

hocus-pocus

The Great Texas Bank Job

a blast from the past

Panic in Paradise

Vickers’ book, which calls for ending the secrecy of bank-examination records, placed the blame for the 1926 bank panics, which accompanied the crash of the real estate market, not on skittish depositors who wanted to clean out their bank accounts and stuff their cash into their mattresses, but on fraud and insider abuse by bankers, developers and real estate promoters. They often were one and the same, Vickers’ research showed, or sat on each other’s boards of directors. Loans to these insiders often exceeded the banks’ reserves and frequently were not paid back.

Real Estate Developers   BANK LOOTINGS    Says It All

WOW   Bank of the  OZARKS   Imagine  That

Little Rock ….  CLINTON  COUNTRY

      A seemingly endless supply of credit from a formerly obscure Arkansas bank to the biggest and most influential developers in New York and Miami?  What could go wrong?

Commercial property booms always end at some point, and I worry that taxpayers will be left holding the bag, just as in the 1980s and 2008-12.

The Wizard of OZK – Econlib

https://www.econlib.org/the-wizard-of-ozk/Nov 14, 2018 – The bank has been very aggressive in making loans to property … is in real estate, and half of that is in construction and land development, which …. At some point, the rich learned how to “hack” the system and loot the public.

colonias-in-texas-300x292

Fraud Caused the 1930s Depression and the Current …

http://www.washingtonsblog.com/2010/10/fraud-caused-great-depression-and…

Oct 30, 2010 · Moreover, the Glass Steagall Act was passed because of the fraudulent use of normal bank deposits for speculative invesments. … This was fraud, …

Ned Warren Sr. – Wikipedia

https://en.wikipedia.org/wiki/Ned_Warren_Sr.

Ned Warren Sr. (aka Nathan Waxman) (1914-1980) was a convicted swindler, known as the “godfather of land fraud” in Arizona. Warren was born Nathan Jacques Waxman in Boston, Massachusetts. He graduated from Worcester Academy and briefly attended the University of Pennsylvania.

Bowie, Jim – Encyclopedia of Arkansas

Bowie, Jim

Jim Bowie, the man who popularized the bowie knife and who served as the co-commander of the Texan forces at the Alamo, was also an adventurer and land speculator who achieved notoriety for a number of fraudulent land claims he made in Arkansas.. Little is known about Bowie’s birth. His father was Rezin Bowie and his mother Alvina Jones (Elve) Bowie.

Crime History: Clinton partners convicted of fraud in …

https://www.washingtonexaminer.com/crime-history&#8230;

May 27, 2013 · Crime HistoryClinton partners convicted of fraud in Whitewater land deal On this day, May 28, in 1996, President Bill Clinton’s former business partners in the Whitewater land dealJames …

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Understanding the Whitewater Scandal – Investopedia

https://www.investopedia.com/ask/answers/08/whitewater-scandal.asp

Jul 23, 2019 · The Whitewater scandal was a real estate controversy that came to public attention in the 1990s. It involved former President Bill Clinton and his wife Hillary along with their associates. It was a…

Whitewater Scandal – Encyclopedia of Arkansas

Whitewater Scandal

The term “Whitewater” originated from the Whitewater Development Corporation, a company formed in 1978 by the Clintons and James B. and Susan McDougal to develop a 230-acre tract of remote mountain land at the confluence of the White River and Crooked Creek in Marion County. The two couples borrowed $203,000 from a bank to buy the land and make improvements.

frontline: once upon a time in arkansas: Clinton deposition

https://www.pbs.org/…/arkansas/docs/clintondepo.html

On April 28, 1996, President Clinton testified for four hours as a defense witness in the trial of James and Susan McDougal. In April 1996, Jim and Susan McDougal, and then-Arkansas Governor Jim

Expose, Share and Make Viral dishonest Lawyers, Judges …

https://www.uglyjudge.com/good-people

Judson Witham Construction Supervisor and Author from Lake George NY. Provided enormous amounts of information to Texas Newspapers the major television networks like the Conroe Courier, Houston Chronicle and Houston Post about LARGE SCALE Land Subdivision and Bank / …

Judson Witham – [CTRL] [1] The Great Texas Bank Job Kris …

Judson Witham shared a link to the group: The Swamp Fox News. September 29, 2014 · [CTRL] [1] The Great Texas Bank Job … IllegalUnrecorded Subdivisions & COLONIAS, Whitewater, Stone Bridge Ranch, … The Rape of the Witham Family in the Texas and Federal Courts.

18 Indicted in Arizona Land Fraud Costing 10,000 Victims …

https://www.nytimes.com/1976/09/15/archives/18&#8230;

Sep 15, 1976 · Property in Arizona The indictments allege that land located near Douglas in southern Arizona was bought by Cochise for an average price of $136 …

Organized Crime Spreads To Fast‐Growing Arizona – The New …

https://www.nytimes.com/1976/06/14/archives/&#8230;

Jun 14, 1976 · Citing an estimate that Arizona land fraud had already cost the public about $500 million in the last decade, DrJames Johnson, an associate professor of the Arizona State University

zirp

The Biggest Bank Heist in History – Swiss America

http://www.swissamerica.com/ZIRP.php

The biggest bank heist in history began on December 16, 2008 amidst the uncertainty and fear of the worst financial crisis since the Great Depression.

Florida’s Old Enemy–Land Fraud–Makes a New Appearance …

https://www.latimes.com/archives/la-xpm-1990-05-06-fi-466-story.html

Florida’s Old Enemy–Land Fraud–Makes a New Appearance : Real estate: The collapse of the state’s largest developer has left victims around the world. Two former officials have admitted …

IOLANI – The Royal Hawk: Vol VII No. 743 – Part 4b

https://iolani-theroyalhawk.blogspot.com/2019/02/vol-vii-no-743-part-4b.html

ultimate price for Expsoing The Arizona Land and Bank Fraud Schemes of the 1970s. The Land Fraud Scheme known as Valley of the Lakes, and the Houston Chronicle Series Potholes and Promises regarding 635 Illegal Whitewater Style Projects just minutes North of Houston are the continuing saga of Government Endorsed and Perpetratated Corruption.

PREDATORY MONEY LAUNDERING – Law for the Layman

PREDATORY MONEY LAUNDERING

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 Witham …

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Real Estate Fraud Investigations

Through federal tax fraud investigations and money laundering charges, the Internal Revenue Service is playing a key role in the fight against real estate fraud. The number of real estate fraud investigations initiated by IRS Criminal Investigation (CI) doubled between Fiscal Year (FY) 2001 and Fiscal Year 2003.

The Subprime Swindle And The Foreclosure Fraud Cover-Up …

https://ourfuture.org/20101012/The_Subprime_

Oct 12, 2010 · This was straightforward mortgage fraud, and the current wave of fraud in the foreclosure process is covering it up. In 2004, the FBI sounded the alarm about an ” epidemic ” in mortgage fraud. This was right at the beginning of the real subprime explosion—things got …

INSIDE JOB America’s Fraud Crisis – American Land Swindles …

INSIDE JOB America’s Fraud Crisis

Jun 22, 2017 – COM trillions looted bank fraud land swindles – Bing Intelligent search from Bing makes it . ….. Posted 27th October 2017 by Judson Witham … THE DIRT DEALERS are the CLINTONISTAS and the BUSHS, OBAMAS and TRUMPS little Dirt Flipping Dirst Dealing Daisy …

BUY NOW AND CRY LATER – Sports Illustrated Vault | SI.com

https://vault.si.com/vault/1973/07/23/buy-now-and-cry-later

Jul 23, 1973 · BUY NOW AND CRY LATER. Step right up, folks. Hurry, hurry. Get some land and build your dream house for those declining years: golf in your backyard, tennis two blocks away, water all around, and fish—suckers—everywhere … There is so much fraud rampant that Vince Conboy, a real estate broker in Naples, Fla. and a crusader against the …

Judson Witham – Ugly Judge

https://www.uglyjudge.com/good-people/judson-witham

Judson Witham Construction Supervisor and Author from Lake George NY. Provided enormous amounts of information to Texas Newspapers the major television networks like the Conroe Courier, Houston Chronicle and Houston Post about LARGE SCALE Land Subdivision and Bank / …

How to Steal and Launder Trillions in … – Law for the Layman

https://laymanslaw.home.blog/how-to-steal-and&#8230;

Judson Witham; Non-Border Red Flag Wildcat Unrecorded Illegal Paper Ghost Toxic Zombie Colonias Subdivisions; ON NOTICE US Congress US Senate US DOJ; Predatory Foreclosures LIARS LOANS and the Laundering of Trillions Beware of the “SUBPRIME” Gangster Bankster “TOXIC ZOMBIE …

Florida Aides Report Widespread Land Fraud Swindle – The …

https://www.nytimes.com/1975/05/15/archives/&#8230;

May 15, 1975 · Fla officials uncover what might be largest land fraud swindle in history of US, involving thousands of victims and up to $1-billion in lost investments; scheme allegedly involves pyramid-type …

FRAUD TASK FORCE IS LISTENING — BUT NOBODY’S TALKING …

https://www.orlandosentinel.com/news/os-xpm-1985&#8230;

Dec 05, 1985 · Everyone in Central Florida who has taken a bath recently in an investment swindle has been invited to tell tales of woe at the Radisson Inn and Justus Aquatic Center on …

Great Warriors Path: Land Swindle: The Pennsylvania …

https://greatwarriorspath.blogspot.com/2016/08/&#8230;

Aug 18, 2016 · Thursday, August 18, 2016 Land Swindle: The Pennsylvania Walking Purchase There were many ways unscrupulous land speculators could take land away from unsuspecting Native tribes. Some did not bother to consult the tribes at all, as we saw with the Yazoo Scandal in Georgia.

Swindle & Fraud | Lapham’s Quarterly

https://www.laphamsquarterly.org/swindle-fraud

Joseph Smith and other Mormon church leaders drew up articles for the Kirtland Safety Society Bank to provide capital to the burgeoning economy of Kirtland, Ohio, in 1836. Unable to obtain a bank charter, they printed banknotes as the Kirtland Safety Society Anti-Banking Company. The notes were used as tender.

Former Mormon Leader Used Position To Swindle Church …

https://www.huffpost.com/entry/former-mormon&#8230;

Prosecutors charged Robert Glen Mouritsen, a 71-year-old from Kaysville, with three counts of wire fraud and three counts of money laundering, according to a federal indictment unsealed on Aug. 30.

Latter-day Saint Swindle: The Mormon Church’s $200-Billion …

https://www.goodreads.com/book/show/22053719-latter-day-saint-swindle

Latter-day Saint Swindle: The Mormon Church’s $200-Billion Scam by. Blair Watson. 4.25 · Rating details · 4 ratings · 0 reviews In June 2011, a Newsweek article said the Mormon Church – officially called the Church of Jesus Christ of Latter-day Saints (LDS) – “resembles a sanctified multinational corporation” and Mormonism had become …

Walking Purchase | United States history | Britannica

https://www.britannica.com/event/Walking-Purchase

Walking Purchase, (Aug. 25, 1737), land swindle perpetrated by Pennsylvania authorities on the Delaware Indians, who had been the tribe most friendly to William Penn when he founded the colony in the previous century. Colonial authorities claimed to have found a lost treaty, of 1686, ceding a tract

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HISTORY OF LDS FRAUD CHRONICLED – Sunstone

HISTORY OF LDS FRAUD CHRONICLED SINCE THE beginning of their history, Mormons have been sus-ceptible to risky business specula-tion. Often Mormon leaders, or other prominent Church mem-bers, have headed or been con-nected to fraudulent or negligent money-losing ventures, and they have urged others to invest in or support such ventures.

Top Mormon Official Admits Mormonism is a Fake Religion …

https://newslo.com/top-mormon-official-admits-mormonism-is-a-fake-religion

Oct 16, 2013 · SALT LAKE CITY – A member of the first presidency of the Mormon the Church of Jesus Christ of Latter-day Saints (also known as the Mormon Church) today publicly admitted that the entire religion was completely bogus, and that the church hierarchy has been making things up …

A $200‐Million Land Swindle Is Charged – The New York Times

https://www.nytimes.com/1975/10/29/archives/a-200&#8230;

Oct 29, 1975 · All 10 defendants were charged in the indictment with 70 counts of mail fraud, and all except Mr. Oberman, the past president, were charged with 10 counts of violating the Interstate Land Sales Act

Beware of the Gangster Bankster Ranchero Racketeers Pedaling Predatory Monthy Installment Financing Terms

THE POSTAL FRAUDS ARE IN THE MILLIONS

Videos of Dirt Deal Flipping Colonias Red Flag Subdivisions

bing.com/videos14:16CLINTONS Mafia and Friends The LOOTING of America177 viewsMar 31, 2016VimeoIsacc WithamSee more videos of Dirt Deal Flipping Colonias Red Flag Subdivisions

Zombie Bastard Banksters DIRT DEALING for Trillions …

https://americalooted.wordpress.com/zombie-bastard&#8230;

Land Flipping and Dirt Dealing 101 CLINTONIAN LAND SCAMMING The Dirt Dealing Guru’s Hand Book; Land Scamming Texas Arizona Florida Saudi Arabia Arizona New Jersey California UTAH Style LETS TALK CLINTONIAN DIRT DEALING … Red Flags = Ghosts =Wildcat = Paper = Illegal Subdivisions = Colonias … PAPER PHANTOM RED FLAGUNRECORDED DIRT DEALS …

MONEY LAUNDRY AMERICA – Bankophiles the Lowest of the Low …

MONEY LAUNDRY AMERICA

Using Real Estate Financing to CHURN the Deals and REPO / FORECLOSE upon and then CHURN the foreclosures through PREDATORY FRAUDS is as old as the RED FLAG DEVELOPMENTS / COLONIAS Rackets of the teens, twenties, thirties, fourties, fifties, sixties, seventies, eighties, nineties and the 2000s FRAUDS leading up to the MESS of today.

UNDERWATER LOTS! SWAMP CITIES! $10 DOWN …www.orlandosentinel.com › news › os-xpm-1990-10-2…

Oct 28, 1990 – The history of Florida land scams is a strange mix of well-meaning … By the early 1960s, there were complaints about Gulf American and its …


Land grabs, fraud and foreclosures: Arizona’s history of real …www.azcentral.com › catherine-reagor › 2019/12/29 › l…

Dec 29, 2019 – Arizona’s real estate fraud history started with the Missouri man calling himself the Baron of Arizona. Much later, in the 1960 and 1970s, Ned …

In Florida, the Pitch Is High and Hard | Robert Carowww.robertcaro.com › in-florida-the-pitch-is-high-and-…

Almost 400 separate subdivisions of Florida land are now being sold to … Anyone who looks to the law for protection from land fraud will find that he’d be better …


Racketeering Enterprise – Valley of Lakes Racketeering Class …www.legalaction.com › enter

This Website chronicles a RICO Class Action against PNC Bank, N.A., and other parties, in the Whitewater like Federal case of In Re: Valley of Lakes RICO …

RICO REALTY Looting of America – Google Sitessites.google.com › site › ricorealtylootingofamerica http://www.bing.com/search?q=Judson+Witham+Financial+Coup+D%27+ … 8&q=bank+looting+real+estate+fraud+subprime+election+fraud+witham … “It’s what suffocated the job market and robbed trillions of dollars of people’s savings — trillions.” … A Critique of ‘Colonias’ in the United States referred to unregulated …


LOTS OF INDICTMENTS … Land & Bank Scams 101 …americalooted.wordpress.com › lots-of-indictments-lan…

The Real Estate Fraud Mecca of Planet Earth USA USA USA The GREATEST LAND … For TRILLIONS ( by Judson Witham ) https://vimeo.com/125739752 … Dec 6, 2001 – Federal and state officials say the majority of the state’s fraud schemes … real estate or crafty stock market investments target … Unregulated banking …


Clintonian Dirt Flipping and Churning LAUNDERING MONEY …americalooted.wordpress.com › clintonian-dirt-flipping…

Well it would seem Ole Judson Witham has been RIGHT ON THE MONEY the … DID HE SAY Laundering Money with SUBPRIME Real Estate Frauds ? … JSTOR Regulation the Unregulated Real Estate Markets, Pine Barrens Fraud, The …


Beware of the “SUBPRIME” Gangster Bankster “TOXIC ZOMBIE”lootednation.wordpress.com › 2016/09/28 › beware-of-…

Sep 28, 2016 – Contract for Deed is a CONTRACT FOR SALE OF REAL ESTATE and Certainly … Sep 28, 2016 · Reality proves JUDSON WITHAM has always been SPOT … … CAMPAIGN DONATIONS AND UNREGULATED MARKETS …

JOURNAL ARTICLE

The Distribution of Title Insurance: The Unregulated Intermediary

Alfred E. Hofflander and David ShulmanThe Journal of Risk and InsuranceVol. 44, No. 3 (Sep., 1977), pp. 435-446


DRAIN THE SWAMP – BLACK OPS R US | The Adirondacks …theadirondacksconspiracy.wordpress.com › drain-the-s…

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This Website chronicles a RICO Class Action against PNC Bank, N.A., and other parties, in the Whitewater like Federal case of In Re: Valley of Lakes RICO …

Utah’s fraud ‘epidemic’: Victims share anger …

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Oct 27, 2016 · The Utah Securities Fraud Task Force — comprised of 10 federal, state and local agencies — calculated that 4,400 victims lost $1.4 billion to investment fraud in Utah based on the cases under investigation in 2010.

Land grabs, fraud and foreclosures: Arizona’s history of …

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Dec 29, 2019 · Land fraud in Arizona started before it was even a state. A confederate soldier from Missouri tried to claim 12 million acres that would have spanned from …

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Sep 15, 1976 · Fed grand jury indicts 18 persons and 5 cos in Cochise Coll Park (Arizland fraud and securities swindle that cost about 10,000 victims nearly $40 …

TEXAS IS A MECCA FOR THE DIRT DEALING LAND SWINDLERS and the Financiers and Title Companies that make it all possible


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Jump to Some Prime Florida Swampland – Starting in the 1960s, investors would be told of land, in Florida, that was dirt cheap. The investors, so quick to …


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Land sales expanded during the 1950s, and by the late 1960s rural land was being subdivided at an unprecedented rate. Widespread growth continued until 1973 …


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On June 2nd 1976, A newspaper reporter and Arizona Organized Crime Historian, Don Bolles entered his car at 11:34 A.M. when a remote-control dynamite bomb ripped through his white Datsun as he was preparing to leave the parking lot of the then Hotel Clarendon, 401 W. Clarendon Ave./ (now Les Jardins hotel)located at 3738 North Fourth Avenue in Phoenix.

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Real estate is an established method of money laundering internationally; the … In addition, mortgage broker channels largely are unregulated, making the real estate … of Anti-Money LaunderingLaws (AML), regulate banks, financial services, and also … Judson Witham The Great Texas Bank Job Fri Mar 11, 2005 11:48 …


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Real estate is an established method of money laundering internationally; the … In addition, mortgage broker channels largely are unregulated, making the real estate … of Anti-Money LaunderingLaws (AML), regulate banks, financial services, and also … Judson Witham The Great Texas Bank Job Fri Mar 11, 2005 11:48 …


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There are hundreds of various ways and techniques to Scam the Mark ….. J. Witham

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Looting and Laundering Trillions for the Complete Idiot … Judson Witham is SPOT ON. The Terrorism, Transnational Crime and Corruption Center (TraCCC), the Center for Organizational Performance and Integrity (COPI), and the Center for Real Estate Entrepreneurship in collaboration with The National Association of REALTORS®, the Association of …

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Jun 28, 2019 · The WORLD FAMOUS Bank Frauds, LootingsMoney 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 Witahm …

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How to Steal and Launder Trillions in American Foreclosures 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 lengths to COVER UP and WHITEWASH Their Crimes …

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Date Posted:22:21:55 12/05/07 Wed
Author:Judson Witham
Subject:

 CROOKED DEVELOPERS & BANKING COLLAPSE

Date: Wed, 5 Dec 2007 18:53:11 -0800 (PST)

From: “judson witham”

Subject: Crooked Developers & Banking Collapse

To: Hapa1234@aol.com

CC: “Bobby Harmon” , “David Farmer” , “Michael Dowling” , “James Cribley” , “Lawrence Goya” , “Pension Benefit Guaranty Association” , “Robert Bruce Graham” , “Nathan Aipa” , “Michael Mukasey” , “Curtis Ching” , “Steven Guttman” , “Hugh Jones” , “Linda Lingle” , “James B Nicholson” , “Excutive Office for U.S. Trustees” , “David A. Ezra” , “Kevin S.C. Chang” , “Barry M. Kurren” , “Sue Beitia” , “Office of Inspector General US Dept of Justice” , “Colbert Matsumoto” , “George Will” , “Ruth Ann Becker” , “Hawaii Chapter Nature Conservancy” , “Haunani Apoliona” , “Michael Marsh” , “Leroy Colombe”

Some of the subdivisions have plats recorded with the county as required by state law. Others – about 600 – are unrecorded or “red flag” subdivisions that do not meet county road and drainage standards and have no plats, or plans, filed.

Crooked Developers & Banking Collapse

Paper: HOUSTON CHRONICLE
Date: MON 06/22/1987
Section: 1
Page: 10
Edition: 2 STAR

Resident’s crusading `fans fire’/Subdivision’s critic outlines difficulties

By CATHY GORDON, Staff

Kneeling beside a large pothole, Pinewood Village resident Judson Witham recites statutes from the state property code as if they were treasured passages from a favorite poem.

“I about know them by heart,” Witham proclaims, measuring the pothole’s depth with a fallen twig. “I’ve made it my duty. I want to warn people about the Pinewood Villages of the world.”

Around the Montgomery County courthouse, Witham’s name is synonymous with the problem-plagued subdivision he lives in.

It started six years ago with his myriad of complaints to developers and county officials about the unrecorded east county subdivision’s drainage and roads.

Five years later, the 30-year-old disabled construction worker who refers to Pinewood Village as “The Tiger Mosquito Ranch” was sitting in a jail cell, accused of threatening to kill Vice President George Bush and an assistant Montgomery County attorney over his subdivision woes.

“It was character assassination,” bellowed Witham, who claims he never threatened to kill Bush or the assistant Montgomery County attorney, Marc Winberry.

“I got angry at Mr. Winberry. Very, very angry. But I don’t think I threatened to kill him. I said something like `This just got personal and I’d like to rip your head off your shoulders.”‘ Witham said Winberry laughed at him during the telephone conversation, a claim the attorney denies.

“The last thing I wanted to do was do anything to contribute to his highly agitated state,” Winberry said.

Prosecutors said they dropped the third-degree felony charge of retaliation on condition that Witham “go forth and sin no more.”

As for the allegation that he threatened Bush, Witham said he was nervous and angry when he called Houston’s FBI office at 3 a.m. one night in November 1985 after his family was harassed by unknown motorists in a jeep.

“I started telling the FBI person about the problems out here and said if the vice president was being unfairly subjected to what my family and others in this county have been subjected to in Pinewood Village, they’d be all over it. They misunderstood me. I asked `What would you do if I threatened to kill the vice president of the United States?’ Next thing I know, they’re coming to get me.”

The federal charge against Witham was also dropped on condition that he undergo mental analysis.

Witham says he underwent a mental evaluation at Houston’s St. Joseph’s Hospital. “They wanted to see what made me tick. The psychiatric evaluation showed that all areas of my life were in normal parameters, except for the situation with Pinewood Village.”
Witham said he invested $50,000 building a two-story home on land that cost him $27,000. “It’s appraised at zero,” he said. “I couldn’t sell this subtropical swamp if I wanted to.”
He has lawsuits against the subdivision’s former financier, Western Bank on Westheimer; one against the county, its commissioners and county attorney; and another against American Title Insurance Co. whose licensed agent, the now defunct Eagle Title Co., issued title opinions on the land.

Witham accuses the county of turning its head from developers who skirted county subdivision regulations, a claim that has put him at odds with several Montgomery County office holders.

“Montgomery County has had years to enforce those regulations, but the good old boys sat back in their boots and straw hats and said `OK, let’s be easy on this one. He’s a good old boy like the rest of us,”‘ Witham claimed. “I’ve done what I’ve had to to get my point across.”

During a 1986 session of Commissioners Court, Witham plopped a jar of water in front of commissioners, challenging them to a “not so refreshing drink fresh from a Pinewood Village tap.”

He exhibits pictures of potholes in Pinewood Village, their widths and lengths duly noted.
“He definitely fans the fire. He keeps it going day and night,” said the subdivision’s developer Donald Clesson. He added that he doesn’t always appreciate the manner in which Witham draws attention to the subdivision.

County officials agree.

“I feel sorry for his situation, but he goes about things the wrong way. He wants to blame everything on the county and that’s not where the fault lies,” said a county official, who requested anonymity.

Counters Witham: “I’ve had a hell of an education and made my mistakes. But my only motivation is putting a stop to Pinewood Villages. I don’t think it’s right for anyone to be defrauded, especially in the purchase of a family home. That’s the sanctity of the family. It’s like people stealing candy from babies.”

Paper: HOUSTON CHRONICLE
Date: SUN 06/21/1987
Section: 1
Page: 1
Edition: 2 STAR

POTHOLES & PROMISES/Montgomery County’s crumbling subdivisions/ Homeowners handle property woes

By CATHY GORDON, Staff

Polish immigrant Steve Szladewski’s ruddy complexion grows redder as he rattles off the sales pitch that led him to buy property in the Shepard’s Landing subdivision in Montgomery County.

Former astronaut Alan Shepard, the subdivision’s developer with former Houston Mayor Louie Welch, was to be his next-door neighbor, a salesman bragged. Szladewski’s land, though bordering the San Jacinto River, was unlikely to flood. And the horseshoe-shaped road winding through the subdivision would be paved.

“Alan Shepard didn’t move next door. A guy from New Jersey bought that lot,” said Szladewski, a small, gray-bearded man who struggles with his English.

The road also failed to materialize, and on one occasion, Szladewski anchored his tiny clapboard house to two large oak trees to save it from being swept away by the rain-swollen river.

“In Poland, I learn people in America help each other. But in America, I learn sometimes they say things so you buy.”

Szladewski is not alone. Shepard’s Landing, developed in Montgomery County’s real estate boom of the late 1960s through early 1980s, is one of hundreds of problem-plagued subdivisions that have come back to haunt the county and its residents during the bust.
They are speckled throughout the county’s dense pine forests, the legacy of a ripe economy gone sour. In many instances, they are the handiwork of unscrupulous developers who skirted the county’s rules to make a fast buck.

Some developers, however, say the county is to blame for encouraging development without spelling out or enforcing any restrictions.

Some of the subdivisions have plats recorded with the county as required by state law. Others – about 600 – are unrecorded or “red flag” subdivisions that do not meet county road and drainage standards and have no plats, or plans, filed.

All of them hold disgruntled, heartbroken homeowners with similar stories:

When Mike and Pam Jordan purchased five acres of land in The Wilderness subdivision off FM 1488 for $21,000, they were told there would be no problem in getting basic services such as electricity to their wooded lot.

“But we found out it really was the wilderness,” said Jordan. The only access to their trailer home is a narrow, muddy gas pipeline easement. No electrical easement to his property exists. The couple lived by a gas lantern for several months and had to pay $2,000 to run a wire through the woods and hook up with an electrical line. Their utility bills run double as a result.

In the recorded Park Place mobile home subdivision near Magnolia, the streets are named after those in the popular board game, Monopoly. But the similarity stops there, says resident Pat Wuensche, whose back yard on West Boardwalk is mushy with sewage.
Thirty families have joined the Texas attorney general in suing the developer, claiming he falsely represented that septic tanks would work in the subdivision’s soil. Wuensche said she is still waiting for the 24-hour security, recreational facilities and county-standard roads she was promised.

In the Indian Hills subdivision off 2978, Richard and Mary Blunk were shown a developer’s plat of the subdivision, reflecting a nice chunk of property on which they later built a home. They later discovered that the subdivision’s road cut through an area reflected on the map as their property.

Residents in some problem subdivisions are denied basic services such as mail delivery because of roads that turn into slick obstacle courses at the first rain. School bus drivers refuse to travel them. Fire and ambulance personnel live in fear of the day someone dies because an emergency vehicle cannot clear the mud and potholes. Realtors won’t waste their time listing such properties.

Hardly a Commissioners Court session goes by where residents don’t plead for help from the county.

The county has decided to go to the courts.

“In the past, I think developers thought `what’s the county going to do? They don’t have the stuff to come after me,”‘ said County Engineer Don Blanton. “I think they realize the county means business now.”

Last year, the county hired attorney Nelda Radabaugh to address the problem and force developers to comply with the subdivision requirements. She has sent numerous warning letters to developers asking them to upgrade their roads and drainage systems and has filed a lawsuit against one developer, S. E. Rutledge, of the Southern Pines subdivision off FM 1314.

In the past, county officials bowed to public pressure, maintaining the substandard roads to please constituents and gain votes.

But a downturned economy, tighter road and bridge budgets and a need to properly address what’s become a monumental problem has all but precluded that practice, say county officials.

Radabaugh said most developers the county has contacted are cooperative. “But some of them are bankrupt, gone to Timbuktu, Kansas, hiding.

“We don’t base our investigation on which residents are screaming the loudest. It has to be on which subdivisions are the worst. It’s not easy explaining to someone `Yes, your subdivision is bad. But you’re number 400 on the list.”‘

Jack and Ernestine Daniel, residents of the Southern Pines development, hope the county’s efforts will pay off.

They joke that they own lakefront property. The subdivision has no drainage ditches. When it rains, the water puddles up in chug holes, some nearly as wide as the road itself. Water moccasins sunbathe on the road after the water recedes.

Mrs. Daniel has named the subdivision’s narrow, dirt roads herself: Rub Board Road, Slip ‘N Slide Drive and Dip ‘N Dive Drive.

“It about says it all.”

To hammer her point home, she sent notices to the developers, inviting them to “The super slide and roller coaster ride in Southern Pines.” The letter continues “bring your bulldozer, dump truck, backhoe or grade as the pot holes and mud holes are at least three to four feet deep. Use of an ordinary car will destroy your tires, shocks and springs and put bruises on your skull.” A postscript reads, “The next invitation will not be as cordial.”

“Our children have been embarrassed to bring friends home,” Mrs. Daniel said. “The head coach at Sam Houston State came out here once to talk to our son. He said he never had to come down such deplorable roads in his life to recruit a boy.”

Polish immigrant Szladewski hopes the county’s efforts will benefit him as well.
His property in the unrecorded Shepard’s Landing subdivision off FM 2854 is not only in the flood plain, it’s in the river bed. County officials have told him his home would have to be built 21 feet off the ground to be above the 100-year flood plain.

Shepard, Welch and businessman Jack Coogan initiated the project. A now-defunct Conroe real estate brokerage company sold the lots.

The county filed misdemeanor charges against the three investors in 1980, claiming the subdivision was falsely represented as county approved. The investor’s attorney, Dan McCrary, said the charges were without merit and were dropped on condition that certain things be upgraded at the development. None were.

McCrary said purchasers in Shepard’s Landing signed letters acknowledging the land was in the flood plain.

“This is nothing my clients have escaped from unscathed,” he said. “They’re still paying for this flood plain property.”

Szladewski, with the help of a neighbor, keeps the lone road in the development graded. But land that he paid $4,000 an acre for has been appraised at $500.

He said he relied on the word of a salesman “and got taken. They told me it was recorded subdivision. They promise to fix the roads. They say they build a nice entrance to subdivision, something beautiful. We have nothing.”

Szladewski said he figured the subdivision would be well maintained when he was told Shepard would be his neighbor. “And Louie Welch, they say he build on lot 11 or 12.
“In Poland, I learn nobody cheats in America because everybody helps each other. If one person’s house burns, neighbors build another. That was America in my mind.”

In the Park Place subdivision off Dobbin Huffsmith Road, residents are hoping Attorney General Jim Mattox’s lawsuit against the developer will stop an odor the development on hot, humid days.

Mattox visited the recorded subdivision in 1984, declaring it unlivable. He then sued developer C.L. Conner, alleging he misrepresented that septic systems would work in the subdivision’s soil.

Residents want the developer to install a central sewage system or buy them out.
“When the wind blows just right, the smell can knock you over. It’s like living in a cesspool,” said resident Ralph Schafer, who chose the mobile home subdivision as his retirement home four years ago. He paid $10,000 for his lot.

“I wouldn’t have paid that much if it weren’t for all the amenities promised. They advertised this place like your favorite vacation resort. My wife and I used to like Las Vegas, but boy, this is no where close. My wife is even ashamed to have friends over to dinner because of the smell.”

Schafer and other residents say they were promised 24-hour security and recreational facilities that never materialized.

Conner claims the soil is suitable for septic tanks but several residents had systems improperly installed. He denies misrepresenting the development, and said he sued his contractor for not completing road shoulders.

Park Place civic association president Wuensche said residents suing over the septic systems have proof they were inspected by the county.

She is convinced a lingering kidney infection was caused by the problem with septic overflow.

“Our drinking water is well water and if the sewage is seeping into the ground, it would be in our water,” she said. “I had a $3,000 water-filter system put in and have had no problem since.

“The sad thing about situations like this is you’ve got so much money invested and you’re just stuck.”

Joe and Judy Patterson, residents of The Wilderness subdivision southwest of Conroe, can sympathize.

They purchased 18 acres last year and were not told by salesmen that the development could be under water in a few years, the potential site for the Lake Creek reservoir.
“It’s not so much the things they did tell us, it’s the things they didn’t,” said Mrs. Patterson. “We were misled on a lot of things.”

The couple was told that the dirt roads would be graded by nearby oil company workers.
“And that’s not true,” said Patterson who has repaired the suspension on his new truck twice within a year because of the rugged roads.

“We’d like to sell,” he said. “But where are you going to find another fool like us?”

Paper: HOUSTON CHRONICLE
Date: MON 09/21/1987
Section: Business
Page: 1
Edition: 2 STAR

Report: Developers owned almost all troubled S&Ls

United Press International

DALLAS – Real estate developers who bought their way into the troubled savings and loan industry in the early 1980s owned virtually all of the most deeply insolvent thrifts in Texas, it was reported Sunday.
An investigation showed real estate development entrepreneurs either own or owned 20 of the 24 most financially troubled savings and loans in Texas and that most of the remaining four went broke by copying the aggressive strategies of the developers-turned-thrift owners, the Dallas Times Herald said in a copyright story.
Most of the 24 institutions, which lost money at the rate of $8.94 million a day in the first quarter of 1987, are now in ruin.
They have lost all the money invested by their owners and $3.8 billion of depositors’ money that had to be replaced in part with emergency loans from the Federal Home Loan Bank of Dallas.
Reports from the Federal Home Loan Bank, which has advanced at least $2.4 billion to the ailing thrifts, indicate the Texas 24 have been forced to repossess $2.7 billion worth of property from delinquent borrowers.
Seven of the institutions have been declared insolvent. All are under the strict supervision – if not outright control – of federal and state regulators.
Thrift experts place the two dozen institutions at the heart of an epidemic of risky lending and outright fraud that virtually bankrupted the Federal Savings and Loan Insurance Corp.
The Texas thrift crisis required Congress to pump $10.8 billion into the agency that insures S&L deposits up to $100,000. More than half of the FSLIC bailout funds will be used in Texas, where the agency expects to pay $6 billion and spend five years cleaning up failed S&Ls.
During the height of the Texas economic boom, one developer-thrift planned to open a branch office on the moon, another loaned $3 million to buy the Rolls-Royce fleet of the Bhagwan Shree Rajneesh, and a third funded a real estate project that called for a private overpass spanning the 10-lane LBJ Freeway in Dallas. A fourth thrift operated a chain of barbecue stands, the newspaper said.
“Developers got us where we are in the savings and loan business through greed and a failure of ethics,” said Paul Hardy, a principal with Commercial Banc Group, based in Dallas, which specializes in resolving troubled real estate projects.
“They bought S&Ls with the idea of becoming real estate giants by using depositors’ money and taking advantage of inflation,” Hardy said.
Don R. Dixon, accused of looting Vernon Savings and Loan Association, said thrifts were taking advantage of powers granted by the Garn-St. Germain Depository Institutions Act of 1982 to get an ownership stake in their borrowers’ projects.
Dixon told the Times Herald that builders turned around and acquired thrifts to assure themselves of financing and to tap into the profits of lenders.
Dixon, Vernon’s former owner, is named in a $350 million lawsuit filed by the FSLIC that accuses him and six other Vernon officers of plundering the S&L. Vernon Savings was declared insolvent in March, when it was $616 million in the red.
Dixon blamed federal regulators for Vernon’s failure.
The Federal Home Loan Bank began examining Vernon in summer 1985. In April 1986 it barred the S&L from renewing customer loans, almost all of which Dixon said were about to be renewed.
“I’m not a guy who flew into town to rape the savings and loan business,” Dixon said. “The regulators in Washington decided that entrepreneurs are bad and said: `We’ll sink the ships to kill the captains.”‘

Hapa1234@aol.com wrote:
Chron.com | News, search and shopping from the Houston Chronicle

ALOHA COUNSELOR….

SUB: “PROJECT FOR A NEW AMERICAN CENTURY” {PNAC} FOUNDED BY JOHN BOLTON AND ELIOTT ABRAMS {}KEN STARR?} IN COLLUSION WITH THE AMERICAN ISRAELI PUBLIC AFFAIRS COMMITTEE {AIPAC} FOR CASINO JACK ABRAMOFF AND NORM “SILVERADO” BROWNSTEIN {IRAN – CONTRA ATTORNEY}:

IF THE DEVELOPERS OWNED MOST OF THE DEFUNK SAVINGS AND LOANS INDUSTRY BACK IN THE 1980S UNDER THE REAGAN – BUSH {41} ERA WITH THE FORMER SEC CHAIR AND CIA {WILLIAM CASEY, ET AL}, WHY WASN’T NEIL BUSH AND NORM BROWNSTEIN {AIPAC} EVER INDICATED OR CHARGED SINCE THEY HAVE BECAME A PART OF THE “VICHEY” SHADOW GOVERNMENT FOR YEARS WITH NO ACCOUNTABLITY. ABRAMOFF WAS SNARED WITH THE MOB LINKED FLORIDA SUN CRUZ CASINO WHILE BROWNSTEIN’S FORMER EMPLOYEE AND THE FORMER DEPARTMENT OF INTERIOR’S GALE NORTON POLITICAL ORGANIZATION, WITH HER CONVICTED DEPUTY, STEPHEN GRILES BOTH DISAPPEARED INTO A HUGE POLITICAL COVER UP IN THE SOUTH PACIFIC WITH DISMISSED U.S. ATTORNEY FREDERICK BLACK……A POLITICAL PATTERN LATER FOR GONZO-GATE AND ROVE WITH FUTURE U.S. ATTORNEY’S NOT TOWING THE POLITICAL LINE FOR COVER UPS OR GOP AGENDAS FROM WASHINGTON DC.

little gray fox with the catbird seat {harmon}

Ck out:

TRUMPS EPSTEINS MAXWELLS BUSHS CLINTONS OBAMAS and Associates … Looting Planet Earth

DEAR FBI and DOJ / US Secret Service – US Marshals

Exposing the Explaining of the Exposed Explaining the CONS

I’ll Take Looting Planet Earth for Trillions ALEX

SEWAGE CRISIS ? The GANG RAPE of America BY THE USA INC.

Sewage is Bad Enough  BUTLets Discuss INSULT  to  INJURY

Explaining The CON  is based on  EXPOSING  THE  SOBs  ……  When the DEALS  become  CRIMESYou Know  Flippin Dirt Dealing and Money Laundering
SO Hmm Lets  See …..  Is  it  TRUTH  or  NOTMaybe Quantitative Easing and Helicopter MoneyAll Those  BAIL OUTS have just been a BAD DREAM

For Permanent Addition to My  NCIC  Records and Files  ……. 

The Biggest Piles of  SHIT  in  World  History
EXPOSED

EXPOSING THE CON 40 Years of REVEALING THE USA Crime Family

A Note to All My Progeny ……  The  TRILLIONS  THAT VANISHED were actually STOLEN by the KLEPTOCRACY …..  All of  TRUMP’s PALS  and many many MORE,  EPSTEIN and MAXWELL are the Tip of the ICEBERG

Research Team  /S/

So Lets See 84 Captures Since 1999How America’s Financial Lootings and Realty Swindles all came UNRAVELED In Honor of Don Bolles, Mark lombardi, Brian Quig, Bobby Harmon ” The Catbird&#…

ADIRONDACKSLAKEGEORGEFREEPRESS.WORDPRESS.COMEXPOSING ” The CON ” 40 Years an Odessy of CORRUPT FBI and DOJ etc etc The Greatest Looting of Them All TRILLIONS VANISH So Lets See 84 Captures Since 1999How America’s Financial Lootings and Realty Swindles all came UNRAVELED In Honor of Don Bolles, Mark lombardi, Brian Quig, Bobby Harmon ” The Catbird&#…

Mortgage Fraud Bank Looting Money Laundering Land Swindles …
https://toxiczombiedevelopments.wordpress.com/mortgage-
Menu. 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 Looting Days. Judson Witham has been RIGHT all along, AMERICAN TITLEINSURANCE you know Nelda Luce’s and Tim Herron’s Clients at Hope …Uncle

Sam’s Giant Bank Looting Land Swindles on Vimeo
https://vimeo.com/156954401
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MONEY LAUNDRY AMERICA – Bankophiles the Lowest of the Low …
https://bankophilesthescumoftheearth.home.blog/money-laundry-america
S&L Fraud Bank Looting Land Swindle … (Eagle Title) was a very, very, very widespread CRIME during the S&L and Bank Looting Days. Judson Witham has been RIGHT all along, AMERICAN TITLEINSURANCE you know Nelda Luce’s and Tim Herron’s Clients at Hope …

Texas KING of Bank Looting and Land Fraud on Vimeo
https://vimeo.com/125155470
For Hire . Post jobs, find pros, and collaborate commission-free in our professional marketplace.

Land Speculation Paper Land Swindles … – Looting of a Nation
https://americalooted.wordpress.com/land-speculation-paper-land-swindles-on-steroids
Judson Witham is NO Kidder; Land Flipping and Dirt Dealing 101 CLINTONIAN LAND SCAMMING The Dirt Dealing Guru’s Hand Book; Land Scamming Texas Arizona Florida Saudi Arabia Arizona New Jersey California UTAH Style LETS TALK CLINTONIAN DIRT DEALING; Land Speculation Paper Land Swindles on STEROIDS; Land Swindles: A Cons Game to Beware Of

How to Steal and Launder Trillions in … – Law for the Layman
https://laymanslaw.home.blog/how-to-steal-and-launder-trillions-in-american-foreclosures
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 … WikiLeaks a FRAUD … The Catbird’s Nest ….

BankOPhiles MUST DIE – Bankophiles the Lowest of the Low Lifes
https://bankophilesthescumoftheearth.home.blog/2019/07/15/example-post
The FEDERAL RESERVE MAFIA EXPOSED Since the 1960s and 1970s going back to the 1920s and 1930s EVEN BACK to the 1700s and 1800s BANKING SWINDLES and REAL ESTATE SCAMS have Plagued the American Lands…

The Looted Trillions DEAR FBI / DOJ / US POSTAL … – Vimeo
https://vimeo.com/157685301
For Hire . Post jobs, find pros, and collaborate commission-free in our professional marketplace.

America’s Greatest Robbery of ALL TIME – Looting of America
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 …

Trillions Stolen …… Looting of a Nation | Smile! You’re at …
https://americalooted.wordpress.com
Judson Witham is NO Kidder; Land Flipping and Dirt Dealing 101 CLINTONIAN LAND SCAMMING The Dirt Dealing Guru’s Hand Book; Land Scamming Texas Arizona Florida Saudi Arabia Arizona New Jersey California UTAH Style LETS TALK CLINTONIAN DIRT DEALING; Land Speculation Paper Land Swindles on STEROIDS … Land Swindles and Bank Looting, …

Conroe and Houston Texas the Great CESSPOOL Of Land …
https://americalooted.wordpress.com/conroe-and-
Judson Witham Witham he’s Right CIA’s Western Bank Westheimer See Houston Post and Pete Brewton US Senate Select Committee on INTEL Hearings Well Hi There NELDA LUCE RADABAUGH BLAIR and DC Jimmie DOZIER and CREW And you thought the LAND FLIPPIN and STRAW BORROWING and BOGUS Title Policies and WHITEWASHING was something the CLINTONS created, WOW …

Deutsche Bank THE Mortgages and the Great American Laundry …
https://laymanslaw.home.blog/2019/06/28/deutsche-
Bushs Obamas Clintons Bidens Pelosis and the DC Swamp Exposed’ Millionaires Row LAKE GEORGE the NWO; Mortgage Fraud Bank Looting Money Laundering Land Swindles …. Judson Witham; Non-Border Red Flag Wildcat Unrecorded Illegal Paper Ghost Toxic Zombie Colonias Subdivisions. Deutsche Bank Fined $41 Million for Money-Laundering …

The Greatest Texas Bank Job / Felonious Colonias … Land …
https://toxiczombiedevelopments.wordpress.com/2015/07/02/the-greatest-texas-bank-job&#8230;
S&L Fraud Bank Looting Land Swindle … (Eagle Title) was a very, very, very widespread CRIME during the S&L and Bank Looting Days. Judson Witham has been RIGHT all along, AMERICAN TITLEINSURANCE you know Nelda Luce’s and Tim Herron’s Clients at Hope and Mayes , Judge Mayes’s Lawfirm !!! were IN ON THE FRAUD with Western Bank from the Git …

Conroe and Houston Texas the Great CESSPOOL Of Land …
https://americalooted.wordpress.com/conroe-and-
Judson Witham Witham he’s Right CIA’s Western Bank Westheimer See Houston Post and Pete Brewton US Senate Select Committee on INTEL Hearings Well Hi There NELDA LUCE RADABAUGH BLAIR and DC Jimmie DOZIER and CREW And you thought the LAND FLIPPIN and STRAW BORROWING and BOGUS Title Policies and WHITEWASHING was something the CLINTONS created, WOW …

Land Speculation Paper Land Swindles … – Looting of a Nation
https://americalooted.wordpress.com/land-speculation-paper-land-swindles-on-steroids
Judson Witham is NO Kidder; Land Flipping and Dirt Dealing 101 CLINTONIAN LAND SCAMMING The Dirt Dealing Guru’s Hand Book; Land Scamming Texas Arizona Florida Saudi Arabia Arizona New Jersey California UTAH Style LETS TALK CLINTONIAN DIRT DEALING; Land Speculation Paper Land Swindles on STEROIDS; Land Swindles: A Cons Game to Beware Of

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 publicrecords Witham Vs Western Banks 1986-17930 To: Open Records <Open.Records@dob.texas.gov> Dear Mr. Abbott, Dear STATE OF TEXAS and it’s Agents, Representatives and Employees,…

Trillions Stolen …… Looting of a Nation | Smile! You’re at …
https://americalooted.wordpress.com
Judson Witham is NO Kidder; Land Flipping and Dirt Dealing 101 CLINTONIAN LAND SCAMMING The Dirt Dealing Guru’s Hand Book; Land Scamming Texas Arizona Florida Saudi Arabia Arizona New Jersey California UTAH Style LETS TALK CLINTONIAN DIRT DEALING; Land Speculation Paper Land Swindles on STEROIDS … Land Swindles and Bank Looting, …

The Greatest Texas Bank Job / Felonious Colonias … Land …
https://toxiczombiedevelopments.wordpress.com/2015/07/02/the-greatest-texas-bank-job&#8230;
S&L Fraud Bank Looting Land Swindle … (Eagle Title) was a very, very, very widespread CRIME during the S&L and Bank Looting Days. Judson Witham has been RIGHT all along, AMERICAN TITLEINSURANCE you know Nelda Luce’s and Tim Herron’s Clients at Hope and Mayes , Judge Mayes’s Lawfirm !!! were IN ON THE FRAUD with Western Bank from the Git …

Zombie Bank Looting TOXIC ASSETS The Scams 101 – YouTube
https://www.youtube.com/watch?v=-8EAzx4hFiU
toxiczombiedevelopments https://toxiczombiedevelopments.wordp&#8230; ILLEGAL RED FLAG LAND SPECULATIONS · The Government R The …. Zombie Failed Toxic Subprime Land Swindles and Bank Frauds …

Deutsche Bank THE Mortgages and the Great American Laundry …
https://laymanslaw.home.blog/2019/06/28/deutsche-
Bushs Obamas Clintons Bidens Pelosis and the DC Swamp Exposed’ Millionaires Row LAKE GEORGE the NWO; Mortgage Fraud Bank Looting Money Laundering Land Swindles …. Judson Witham; Non-Border Red Flag Wildcat Unrecorded Illegal Paper Ghost Toxic Zombie Colonias Subdivisions. Deutsche Bank Fined $41 Million for Money-Laundering …

Churning – Trillions Stolen …… Looting of a Nation
https://americalooted.wordpress.com/churning-
Apr 27, 2015 – Bank Robbing , Land Swindles, Subprime and the Derivatives … =ssl#q=trillions+looted+land+speculation+mortgage+fraud+bank+looting … The Great LandBanking Scam Exposed | naked capitalism

[CTRL] [2] The Great Texas Bank Job
https://www.mail-archive.com/ctrl@listserv.aol.com/msg44641.html
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 …

Beware of the “SUBPRIME” Gangster … – Looting of America
https://lootednation.wordpress.com/2016/09/28/beware-of-the-gangster-bankster-ranchero&#8230;
As early as 1814, Thomas Jefferson warned, “We are to be ruined by paper, as we were formerly by the old Continental paper.” Two years later, he asserted that “we a…

David Dayen: Out of Control – New Report Exposes JPMorgan …
https://www.nakedcapitalism.com/2013/03/david-dayen-out-of-control-new-report
There’s been an unlikely yet welcome resurgence of chatter about breaking up the nation’s largest and most powerful banks. Bloomberg’s story quantifying the too big to fail subsidy grabbed some eyeballs (and there’s an upcoming GAO report on the subsidy that will do the same). Sherrod Brown announced an unlikely pairing with David Vitter working on legislation on the subject.

IOLANI – The Royal Hawk: Whistleblower website and links
https://iolani-theroyalhawk.blogspot.com/2018/06/whistleblower-website-and-links.html
Land Swindles: A Cons Game to Beware Of; Looting the World the Easy RICO Realty Way; LOTS OF INDICTMENTS … Land & Bank Scams 101 … Judson Witham (and Friends) have been … Mar 22, 2013 · … q=bank+looting+land+fraud+toxic+zombie …

Looting Laundering TRILLIONS in Real Estate and Mortgage …
https://toxiczombiedevelopments.wordpress.com/looting-laundering-trillions-in-real&#8230;
Mortgage Fraud Bank Looting Money Laundering Land Swindles …. Judson Witham; … My name is Judson Witham and as you may know I have been working on unraveling the MASSIVE land fruads and Bank – S&L lootings in Texas, Oklahoma, Florida, California, New Mexico, Missouri, Pennsylvania, Utah and even ARIZONA to Hawaii just to name a few States

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 publicrecords Witham Vs Western Banks 1986-17930 To: Open Records <Open.Records@dob.texas.gov> Dear Mr. Abbott, Dear STATE OF TEXAS and it’s Agents, Representatives and Employees,…

Zombie Failed Toxic Subprime Land Swindles and Bank Frauds …
https://lootednation.wordpress.com/2015/04/27/zombie-failed-toxic-subprime-land&#8230;
My name is Judson Witham and as you may know I have been working on unraveling the MASSIVE land fruads and Bank – S&L lootings in Texas, Oklahoma, Florida, California, New Mexico, Missouri, Pennsylvania, Utah and even ARIZONA to Hawaii just to name a few States.

Looted Nations ….. The Sleeping Masses – Looting of a Nation
https://americalooted.wordpress.com/2013/03/22/looted-
OCTOBER 4, 1990 LAST AIRED OCTOBER 30, 2005 The Greatest-Ever Bank Robbery. Mayer discussed his best-selling book The Greatest-Ever Bank Robbery: The Collapse of the Savings and Loan Industry.He explained that the cause of the “scandal” was hard for any observers, much less the general public, to grasp because it was inherently technical.He believes that most news reports also missed the ..

America Looted Stupid – The Great Global Bank Job | The …
https://theadirondacksconspiracy.wordpress.com/2017/01/02/america-
Kneeling beside a large pothole, Pinewood Village resident Judson Witham recites statutes from the state property code as if they were treasured passages from a favorite poem. “I about know them by heart,” Witham proclaims, measuring the pothole’s depth with a fallen twig. … LAND SWINDLES Bank Looting ..

.05-americalooted
https://americalooted.blogspot.com/#!
05-americalooted

The National Swamp Draining… – The National Swamp …
https://www.facebook.com/TheNSDA/posts/1015123098820209
The National Swamp Draining Administration shared a link.

IOLANI – The Royal Hawk: Vol VII No. 726 Part 1d
https://iolani-theroyalhawk.blogspot.com/2018/10/vol-vii-no-726-part-1d.html
A ‘trial on the merits’ or a ‘merit trial’ can be defined as a trial which is based purely on important facts and figures rather than technical practice rules or rules of procedure (these rules may include certain jurisdictional defects or failure to serve properly which would outrightly deny a trial).

Poor Wittle Banksters and all those BAR Carded Lawyers …
https://adirondackslakegeorgefreepress.wordpress.com/poor-wittle-banksters-and-all&#8230;
RICO REALTY The Looted Trillions Since 1982 the Research Team has taught many many many CROOKED ASS BAR CARDS and Their Banksters, and Realty Thugs with their Insurance Companies AND LOTS of Crooked Judges and Government TURDS ….. Screwing Moms and Dad’s in the American Family Home is NOT GONNA FLY ….. JBW Research Team…

Looted Nation ….. The Sleeping Masses – Looting of America
https://lootednation.wordpress.com/2013/03/22/looted-nation-the-sleeping-masses
Home #918 (no title) #924 (no title) #995 (no title) BEND OVER AMERICA … The Money is ALL Fake; Bungled Bank Jobs and Washing the Loot with BAD BANKS …

Bankster Gangsters Laundering Money – Page Profile – Spreely
https://www.spreely.com/page/DirtDealing101/tab/20739
Bankster Gangsters GONE WILD This is the page view page. Spreely.com, The Social Network For Free People. No Censorship, No Shadow Bans, No BS. Speak Freely

About Trillions Looted … THE MEN & WOMEN WHO “CRASHED THE …
https://toxiczombiedevelopments.wordpress.com/about
Dec 31, 1997 · Apr 27, 2015 – Bank Robbing , Land Swindles, Subprime and the Derivatives … =ssl#q=trillions+looted+land+speculation+mortgage+fraud+bank+looting … The Great Land Banking Scam Exposed | naked capitalismPREDATORY MONEY LAUNDERING – Law for the Layman
https://laymanslaw.home.blog/predatory-money-laundering
Jacqueline Renee Tolley. Judson Witham . 2:19-CV-005 US COURT GREENEVILLE TN reveals the Predatory Subprime Mortgages are directly traceable to the MoneyLaundering using US REAL ESTATE DEALS.US Real Estate is the Heart of HOW THE MONEY GETS COMINGLED with clean funds and then are washed through the Mortgage Markets and Foreclosures.. MILLIONS OF AMERICANS BAITED LURED AND SUCKERED See …

The Greatest Looting of Them All TRILLIONS VANISH – SON of …
https://adirondackslakegeorgefreepress.wordpress.com/the-greatest-looting-of-them-all&#8230;
The Greatest Looting of Them All TRILLIONS VANISH. So Lets See 84 Captures Since 1999. How America’s Financial Lootings and Realty Swindles all came UNRAVELED . America is the world’s most powerful, prosperous nation precisely because of the very market principles the Great Reset supporters loathe, not in spite of the … From: “judson …

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