The Republic … Violated beyond recognition
CHURNING again and again and again and again and again THE PREDATORY FORECLOSURES
The GANG RAPE of America’s Financial System | Trillions …
https://americalooted.wordpress.com/the-gang-rape-of-americas-financial-system/The source of these News Releases has been the ongoing Activism and Litigation being waged by Mr. JudsonWitham in Federal District … THE GREATESTEVER BANK ROBBERY. Martin Mayer, Charles Scribner’s Sons, 1990. … The Lootings of the American Savings and Loans from 1985 to 1995 is one of these topics. On this subject, the American people …
The Vile Despotical Wickedness of FinCen FBI and DOJ The TWISTED EXECUTIVE POWERS Of The USA Inc.
12 Million Secreted SARS Reports and We are INFORMED these Corporate TRASH BAGS are to well connected to be prosecuted, We are told THEY BOUGHT THE SYSTEM, The Campaign and Corporate Donations are Massive. THE CORRUPTION is Off The Rails
Keys takeaways from the FinCen Files | Reuterswww.reuters.com › article › global-banking-fincen › ke…
Sep 21, 2020 — The leaked files pertained to roughly 2,100 SARs filed with FinCEN between … less than 0.02% of the more than 12 million SARs during that time. … As a result, the millions of suspicious activity reports had little-to-no effect on …
Secreting the Methods and Tactics of How FILTHY MONEY is Laundered Through Predatory Foreclosures, Subprime Mortgages and Through the Mails and in the Courts no less
The FACTS associated with Filthy Money being used to FUND’EM in the Largest Crime Spree in US History is being SECRETED and WHITEWASHED By The USA Inc.
The Financial Crimes Enforcement Network (FinCEN) received more than 12 million SARs between 2011 and 2017 – and more than two million in 2019 alone. The FinCen Files represent less than 0.02% of the SARs filed in the main period they cover.Sep 20, 2020
Suspicious activity reports, explained – ICIJwww.icij.org › investigations › fincen-files › suspicious-a…FeedbackAbout Featured Snippets
Sep 25, 2020 — The cache of 2,100 reports that reporters got their hands on is just a small sliver of the roughly 12 million SARs FinCEN has received since …
From a jumble of secret reports, damning data on big banks …www.icij.org › fincen-files › mining-sars-dataSep 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 …
Journalists Exposed as Secret CIA Operatives
The Roots of FAKE NEWS – Oh Hell Yes
The Putrid Stench is Way Way way Way BEYOND Comey and Mueller, WAY BEYOND
LIARS LOANS Ha Ha Ha Ha Ha Ha The Kleptocracy in America is far far far WORSE Than Liars Loans …… JBW
This Saga in World History began for Me in 1967 as I stood with My Father on Rt 9L at Harris Bay at Lake George, NY. The vast Flooding and Ice Destruction of all My Family’s docks at the East Shores Harbour ( The Swamp Marina ) began an odyssey in My life from which there is no going back. I learned from that age of 11 that this Ole World is a Harsh Place with many realities that are simply unavoidable. I hope those Who visit this site understand the ENORMITY of the Saga and will see just how IMPOSSIBLE it is to chronicle as can be seen by the IMMENSE Nature of the facts I submit to You all. I will in time, over time attempt to better edit the Chronicle of what has drug the World to the Great Reset and the Coming Dark Winter ….. Lets start with the GARGANTUAN CORRUPTION of Those SOBs that have Looted and Laundered Trillions. Dedicated with enormous love to My Mother and Father and those in My life that I Love with All My Heart. JBW
My Mother and Dad …. Thanks for making certain I learned the full truth
Sewage is Being Dumped into the environment by the Billions and Billions and Billions of Gallons around the clock in America and Trillions and Trillions of Gallons all over the World. WE ARE NOT ROUNDING THE CORNER ON THIS DONALD TRUMP
Lets Examine the ACTUAL Sewage Crisis Across the Nation and around the World
The Pictures tell the Whole Story
OMG MAN He’s Spilling all the BEANS
Make SURE HILLARY Bleaches those Severs THOROUGHLY
The TRIAD the CIA, TRUMP, Bushs, Clintons and the BLACK BAG BOIZ
BIO TERRORISM USA Government Style – Law for the Layman
https://laymanslaw.home.blog/bio-terroism-usa-government-style/ SEE SOMETHING SAY SOMETHING EPA is a Criminal and Extremely OUT OF CONTROL Rogue RICO Entitiy of the Government Inc. FOIA Logs for Environmental Protection Agency (EPA) for 2003www.governmentattic.org › docs › FOIA_Logs_EPA_20… PDF Dec 3, 2007 – by the information provided on the governmentattic.org web site or in this file … I’m not sure there is a way to…
The Pictures Tell the WHOLE FILTHY STORY
Black Programs, Black Bags and Black Ops The FBI, CIA and FinCen ” The Grand American Kleptocracy
Obama Administration Trying to Keep 11,000 … – Rolling Stone
https://www.rollingstone.com/politics/politics-news/why-is-the-obama-administration-trying-to-keep-11000-documents-sealed-67555/For years, the federal government has been quietly fighting to keep a lid on an 11,000–document cache of government communications relating to financial policy.
3-Count Felon, JPMorgan Chase, Caught Laundering More …
https://www.counterpunch.org/2020/09/22/3-count-felon-jpmorgan-chase-caught-laundering-more-dirty-money/JPMorganChase actually told U.K. regulators that it suspected Madoff was running a Ponzi scheme but it failed to share those concerns with U.S. regulators, even though it was required under law …
JP Morgan’s Frauds are Epic,Unprecedented in World History …
https://usawatchdog.com/jp-morgans-frauds-are-epicunprecedented-in-world-history-william-black/JPMorgan’sFrauds are Epic,Unprecedented in World History-William Black. … The Money Laundering of JPMorganChase and DeutscheBank are directly and vastly involved. Reply. Leave A Reply. Please Note: All comments are moderated and manually reviewed for spam. In turn, your comment may take up to 24 hours to be posted.
America’s Leadership are way way way way way OFF THE RAILS
https://www.msn.com/en-us/tv/humor/marianne-williamson-discusses-americas-soulless-ethos/vi-BB1axXlx
Marianne Williamson discusses America’s “soulless ethos …
https://thehill.com/hilltv/rising/523563-marianne-williamson-discusses-americas-soulless-ethos Former Democratic presidential candidate and author MarianneWilliamson joined Hill.TV to discuss what she called America’s downfall into a “soulless ethos” and how to chart a path forward.
Kleptocracy Is on the Rise in America – The Atlantic
https://www.theatlantic.com/magazine/archive/2019/03/how-kleptocracy-came-to-america/580471/In her important history, Corruption in America, Zephyr Teachout, a legal scholar and liberal activist, argues that during the country’s first 200 years, courts maintained the Founders …
Sarah Chayes’ New Book Examines ‘Corruption In America’ : NPR
https://www.npr.org/2020/08/11/901219076/chayes-new-book-examines-corruption-in-americaAug 11, 2020Author Sarah Chayes has investigated corruption in places like Afghanistan and Nigeria. She wondered if the U.S. was corrupt. NPR’s Noel King talks to her about her book: “On Corruption in America.”
12 Million Secret SARS Zillions of Laundered Dirty Bucks and the FAILURES of the CIA and FinCen
Financing the PREDATORY FORECLOSURES with Filthy Dirty Laundry Money
Dirt Dealing Daisy Chains Dirt for Cash Flipping Bank Lootings
The Paper and Ink Keystroke EMPIRE of Helicopter Quantitative Fiat Easing , BEND OVER FOR FedCoin
THE GREAT AMERICAN MONEY LAUNDRY
QE – FIAT – Helicopter Money Planet – Law for the Laymanlaymanslaw.home.blog › qe-fiat-helicopter-money-planet
Aug 24, 2019 — ASK TREY GOWDY and Judson Witham’s RESEARCH TEAM … What are the ways Deutsche Bank, JP Morgan Chase, Credit Suisse, Select …
WEB Of Collateral WEB Of Deceit Laundering the Laundered …laymanslaw.home.blog › web-of-collateral-laundering-t…
LETS DISCUSS HELICOPTER SHINPLASTER FIAT MONEY … of Trillions using PREDATORY SUBPRIME LENDING through EASY CREDIT SCAMS to … Western Bancorporation, John McCone and Judson Witham The Great Texas Bank … fraud bank of america bankruptcy Beth Cottrell Bill McCollum boa carol asbury cdo …
Who are those that will Profit the Most from the VIRUS LOCK DOWNS and the Great Reset
The leaders of two controversial pandemic simulations that took place just months before the Coronavirus crisis – Event 201 and Crimson Contagion – share a common history, the 2001 biowarfare simulation Dark Winter. Dark Winter not only predicted the 2001 anthrax attacks, but some of its participants had clear foreknowledge of those attacks.
During the presidency of George H.W. Bush in the early 1990s, something disturbing unfolded at the U.S.’ top biological warfare research facility at Fort Detrick, Maryland. Specimens of highly contagious and deadly pathogens – anthrax and ebola among them – had disappeared from the lab, at a time when lab workers and rival scientists had been accused of targeted sexual and ethnic harassment and several disgruntled researchers had left as a result.
David Stockman on Why A Fiscal Demise is Certain No Matter Who Wins the Election
Getting Rich Quick and Laundering Trillions in Daisy Chains, Flippin and Dirt Deals
From the Dope Deals at Fort Smith Arkansas to the Weapons Caches at the Southwest Depot and the Flights of Buffalo Air, Evergreen and Air America …. Donald Trump’s, Clintons, Bushs, Obama’s and Biden’s finger prints are everywhere. Bring on the Distractions, Bring on the Viruses and Hunter Bidens Lap Top and Rudy Guilianni’s Untucked Shirt. It seems Wiping and Bleaching Computers with Hammers and even fires ….. The Clandestine World of DEEP STATE Corruption is the Never Ending Story of America Gang Raped
MAGA ?
Dirty Money Dirty Foreclosures and the CIA
The Senate Intelligence Committee plans to hold another …
https://www.upi.com/Archives/1987/04/27/The-Senate…
Apr 27, 1987 · Although Webster was not involved in the Iran-Contra deal, lawmakers questioned him about his knowledge of North and the FBI’s decision to delay an investigation for nearly a …
The CIA, Contras, Gangs, and Crack – Institute for Policy …
https://ips-dc.org/the_cia_contras_gangs_and_crack
In August 1996, the San Jose Mercury News initiated an extended series of articles linking the CIA’s “contra” army to the crack cocaine epidemic in Los Angeles. Based on a year-long investigation, reporter Gary Webb wrote that during the 1980s the CIA helped finance its covert war against Nicaragua’s leftist government through sales of cut-rate cocaine to South Central L.A. drug dealer …
Sen. Patrick “Leaky” Leahy to Investigate Top Secret …
https://canadafreepress.com/article/sen-patrick…
Apr 27, 2009 · A year later, as the Senate was preparing to hold hearings on the Iran–Contra scandal, Leahy had to resign his Intelligence Committee post after he …
A Constitutional Scandal Worse Than Iran-Contra or …
https://www.huffpost.com/entry/a-constitutional-scandal_b_5647788
Taken together, the post-9/11 illegalities by the intelligence community during the George W. Bush and Barack Obama administrations probably constitute the worst constitutional scandal in American history — even worse than the number two scandal, Iran–Contra, and the number three scandal, Watergate.
Tightening the reins on US intelligence. The Iran-contra …
https://www.csmonitor.com/1987/1113/aintel.html
The Senate is taking the first steps to try to correct problems revealed during congressional hearings on the Iran–contra affair. Its Intelligence Committee holds hearings today on four bills …
WHO’S WHO IN IRAN-CONTRA – Bilderberg
http://www.bilderberg.org/roundtable/emiran.html
Polgar, Tom Sr. Investigator for the Senate Iran–Contra Committee. Former CIA Station Chief. Reagan, Ronald President of the United States. Regan, Donald White House Chief of Staff, 1985-87. Reynolds, William Bradford Assistant Attorney General, Civil Rights …
BUSH ‘OUT OF THE LOOP’ ON IRAN-CONTRA? – The Washington …
https://www.washingtonpost.com/archive/politics/…
The House and Senate committees that investigated Iran–contra in 1987 did receive records from the vice president’s staff, but Bush himself never testified before Congress about the affair.
The Facts are UNDENIABLE
Iraqgate–A Case Study of a Big Story With Little Impact …
https://www.latimes.com/archives/la-xpm-1992-10-27-mn-771-story.html
The “post-Watergate mood of . . . official Washington” is that the special prosecutor in the Iran–Contra scandal “was not turning up bombshell revelations and I suspect that the attitude (on …
CIA Aide Had Contra, Iran Roles – The Washington Post
https://www.washingtonpost.com/archive/politics/…
“Congressional leaders investigating the Iran–contra scandal largely rejected granting immunity to North and former Reagan national security adviser John M. Poindexter. … Senate intelligence …
CIA, Secret Right-Wing Team, Drugs, Arms Smuggling …
https://www.dailykos.com/stories/2008/6/21/514808/-
Jun 21, 2008 · THE CIA may have secretly ripped off US banks and used the money to finance illegal schemes such as the Iran–Contra affair … Houston Post reporter Peter … A US Senate …
Clinton IT Aide Who Defied Subpoena Says He Created A …
https://dailycaller.com/2019/08/16/hillary-clinton-emails-cryptic-gmail
Aug 16, 2019 · All but four of Hillary Clinton’s 30,000 emails were copied, likely secretly, to a Gmail address called CarterHeavyIndustries@gmail.com, according to a new Senate report. The FBI says that the account was linked to Paul Combetta, an IT aide Clinton hired who used BleachBit to destroy emails after they were subpoenaed and misled FBI agents.
https://issuu.com/msifry/docs/lootingdecade
It’s a lot lot lot lot WORSE than LIARS LOANS
THE TRANSITION; Bank Seizes Account Of Texas Clinton Aide …
https://www.nytimes.com/1992/11/07/us/the-transition-bank-seizes-account-of-texas-clinton-aide.htmlNov 7, 1992The chairman of President-elect BillClinton’s Texas campaign said today that a bank had seized his personal account because he owes money on a loan. The chairman, GaryMauro, is the the Texas …
The Clintons and Their Banker Friends | BillMoyers.com
https://billmoyers.com/2015/05/09/clintons-banker-friends/Challenging President George H.W. Bush, who was seeking a second term, Arkansas Governor BillClinton announced he would seek the 1992 Democratic nomination for the presidency on October 2, 1991.
Hillary Clinton Helped UBS Avoid the IRS—and Then Bill …
https://www.theatlantic.com/politics/archive/2015/07/hillary-helps-a-bankand-then-it-pays-bill-15-million-in-speaking-fees/400067/As secretary of state, Hillary Clinton intervened to help it out with the IRS. And after that, the Swiss bank paid BillClinton $1.5 million for speaking gigs.
Undernews: the Strange Death of Jerry Parks and Even …
www.prorev.com/2006/08/strange-death-of-jerry-parks-and-even.htmOnce he muttered darkly that BillClinton’s people were “cleaning house,” and he was “next on the list.” Two months later, in September 1993, Jerry and Jane went on a Caribbean cruise. He seemed calmer. At one of the islands he went to take care of some business at a bank. She believed it was Grand Cayman.
Hillary Clinton, Haiti Resources, US Thievery and the …
https://ezilidantodotcom.wordpress.com/2015/03/09/clintonminingthieveryinhaiti/Hillary and BillClinton “opened Haiti” as their private asset to liquidate. They used the resources of the World Bank, the State Department, USAID, the UN, the Private Military Security Contractors (PMSC), the US military, and the Fed’s passport and visa issuance capabilities.
HUBBELL PLEADS GUILTY TO FRAUD CHARGES – The Washington Post
https://www.washingtonpost.com/archive/politics/1994/12/07/hubbell-pleads-guilty-to-fraud-charges/605bbe46-8573-44b1-8c54-488c25750615/Dec 7, 1994LITTLE ROCK, ARK., DEC. 6 — Former associate attorney general Webster L. Hubbell, a pillar of this state’s legal establishment and one of President Clinton’s longtime confidants, pleaded guilty …
Epstein’s Network, Part 2: How a CIA-Linked Bank Fueled …
https://rightedition.com/2019/11/15/epsteins-network-part-2-how-a-cia-linked-bank-fueled-iran-contra-bill-clinton-and-mossad-sex-trafficking/Two partners in the Rose Law Firm who would later serve in the Clinton administration, VinceFoster and Webster Hubbell, acquired significant financial interests in Systematics through ownership in Alltel, which purchased Systematics in the early 1990s. The Hamiltons also provide considerable evidence that Foster’s distress prior to his death …
Vince Foster’s Ghost Haunts RussiaGate Perps At DOJ-FBI …
https://rense.com/general96/vincefost.htmlThree years later, however, Hubbell had to take the fall for the Clintons by pleading guilty in court for the Whitewater embezzlement case. The Clintons were whitewashed by an adorning press corps, and the once-household term, “VinceFoster“, was forgotten by the mainstream media, until now, when the ghost returns for payback.
Clinton Crime Family Exposed | Clinton Memorial Library
www.clintonmemoriallibrary.com/clinton-crime-family-exposed/Under investigation for over-billing clients, mail fraud and tax evasion, Associate Attorney General Webster Hubbell resigned on March 14, 1994. On Dec. 6, ’94 Hubbell pleads guilty and on Aug. 7, 1995 he began serving 21-month sentence for defrauding the federal government and tax evasion. A June 24, 1997 Los Angeles Times story revealed a …
Hillary Clinton VIncent Foster “suicide” – Vince Foster
fbicover-up.com/hillary-clinton.htmlFoster cancelled a flight to Switzerland, with seats for two other people, just before his death, according to an Office of Independent Counsel document. An Office of Independent Counsel note lists the name of Robert Maxwell along with the initials WLH, VF, HRC, (Webster Lee Hubbell, VinceFoster, Hillary Clinton) and the word “Systematics.”
Whitewater, explained for people who don’t remember the …
https://www.vox.com/2015/4/13/8397309/hillary-clinton-whitewaterIn 1986, Webster Hubbell — who would later plead guilty to fraud charges for overbilling clients at the Rose Law Firm, where he and Hillary Clinton worked at the time — and then-Gov. Bill …
INTERNATIONALMAN.COM David Stockman on Why A Fiscal Demise is Certain No Matter Who Wins the Election
There you have the essence of Donald Trump’s malefic legacy. He brow-beat the Fed into abject submission on interest rates, even as he opened the spending and borrowing spigots like never before.
That fraught combo is nothing less than a freak of financial nature. It is a temporary and incendiary condition spawned by the willful stupidity of Washington policymakers who should know better, but who, apparently, are enthrall to the crack-pot economics of Donald J. Trump.
This is what passes for fiscal policy in the Imperial City today. And it also tells you why the self-proclaimed “King of Debt” currently in the Oval Office will long be known as the father of America’s fiscal demise.
Trump has campaigned on the idea that he is responsible for creating “the greatest economy ever.” There are tens of millions of unemployed Americans, much business activity is still halted or functioning at a snail’s pace, and there is talking of more bailouts.
What’s your take on this?
Trump White House Move May Seal Torture Report Forever
https://www.newsweek.com/trump-seals-torture-report-619910 The Trump administration has taken a major step toward making sure an in-depth report on U.S. torture and interrogation following the 9/11 attacks is kept secret forever, according to The New York …
An in-depth foray into the immense Looting of the American and Global Economy by the BEST FINANCED Mobsters and Politicians in American History J.B. Witham
Vast Wealth Vast Resources Vast Humanity VANISHED – DISAPPEARED
Dirt Flippin Daisy Chains WEAPONS N DOPE Trafficking and the VANISHED TRILLIONS
The Great Reset – The Greatest Heist
VIRAL BANK JOBS World Terror Vast Larceny
RECREATIONAL DIRT ROAD RED FLAG WILDCAT GHOST PHANTOM TOXICZOMBIEDEVELOPMENTS
I Hope Eric Vaughn and Adam Bronfman are paying attention ….. This is what FBI Assistant Director Christopher Swecker Faced <–<<<
A Side Bar to BuzzFead the Daily Beast, International Consortium of Investigative Journalists, Investigative Editors and Reporters, The Con TV and all My Friends, Family and Enemies …. THE TRUTH AND FACTS reveal Ole Judson has always had the Story Straight. Please pass this along to the US Secret Service , It Is what It IS
Looted Stupid – America’s Greatest Robbery of ALL TIME …
https://lootednation.wordpress.com/looted-stupid-americas-greatest-robbery-of-all-time/ See Dean Henderson, Brian Quig, DonBolles, PaulFriggens, JSTOR Regulation the Unregulated Real Estate Markets, Pine Barrens Fraud, The Yazoo Frauds, Desert Land Act and Homestead Act Frauds ….. Derivatives, Subprime Mortgages, The Looting of Fannie, Freddie and HUD …..
A Front Row Seat to View the SWAMP
Realty Mortgage Banking and Market Swindles BEYOND ALL BELIEF
Iran Contra, Charlie Wilson’s War, Banksters, Weapons and a Flood of Blood and Guts
THE CHICKEN SHIT CLUB ON STEROIDS
USA Inc. Rotten to the Very Core
This is what SWECKER faced – Chris Swecker faced the COMPANY
WikiLeaks a FRAUD … The Catbird’s Nest …. Trillions Looted …
https://americalooted.wordpress.com/wikileaks-a-
Jun 16, 2000 · See Dean Henderson, Brian Quig, Don Bolles, Paul Friggens, JSTOR Regulation the Unregulated Real Estate Markets, Pine Barrens Fraud, The Yazoo Frauds, Desert Land Act and Homestead Act Frauds ….. Derivatives, Subprime Mortgages, The Looting of Fannie, Freddie and HUD …..
Conroe and Houston Texas the Great CESSPOOL Of Land …
https://americalooted.wordpress.com/conroe-and-
judson witham <jurisnot@yahoo.com> wrote: I would sumit that Peter Brewton, Steve Pizzo and Mary Fricker and Martin Mayer and well many others claiming the CIA was at the HEART of the 1980s BANKING CONS well they were right. Western Bancorporation, John McCone and Judson Witham The Great Texas Bank Job oh it’s REAL OH BOY!
SUBPRIME PREDATORY … The LAND and MORTGAGE …
https://toxiczombiedevelopments.wordpress.com/sub…
Houston Post reporter Pete Brewton linked Beebe to a dozen failed S & L’s, and Stephen Pizzo, Mary Fricker, and Paul Muolo, in their investigation of the S & L fiasco, called Beebe’s banks “potentially the most powerful and corrupt banking network ever seen in the U.S.” Altogether, Herman Beebe controlled, directly or indirectly, at …
Disappearing’ Money
Following the “paper trail” of Barry Seal’s King Air 200 revealed connections to some other unsavory perpetrators of the major financial frauds that — like the S&L scandal — marred the 1980s. Greyhound Leasing, or “Greycas” for short, was at the center of a huge and seemingly inexplicable financial fraud that, like the half-trillion dollar S&L scandal, no one seemed too concerned about unraveling. The corporation was openly and eventually very publicly looted. Afterwards, company management pretended to be “baffled” as to how it could have happened.
Destroying 33,00 Emails is just Par for the Course
He’s Spilling ALL The Beans Man
” I swear We destroyed all the records with Attorney General Meese “
He’s Spilling ALL The Beans Man
Bishop3 – The Catbird Seat
https://www.the-catbird-seat.net/bishop3/Sightings from The Catbird Seat ~ o ~ … To follow fraud from the Iran-Contra period and to continue to do it to this day – just look at where the Blackstone Investment Group is opening up offices in the world … From a letter from Bobby Harmon to Hamilton McCubbin: July 26, 2000.
MONEY LAUNDRY AMERICA – Bankophiles the Lowest of the Low …
https://bankophilesthescumoftheearth.home.blog/money-laundry-america/Richard Secord (Iran-Contra figure) is closely tied to Youth For Christ as is Billy Graham who was president of Youth for Christ in 1944 and 1945 (Brewton pp. 273-274), which may help to explain how those close to Iran-Contra are now at the highest levels of the Christianity Today organization, ie., John H “Jack” Modesett. Mr.
CROOKED DEVELOPERS & BANKING COLLAPSE — The Catbird’s Forum
www.voy.com/129276/10/908.htmlVoyForums Announcement: Programming and providing support for this service has been a labor of love since 1997. We are one of the few services online who values our users’ privacy, and have never sold your information. We have even fought hard to defend your privacy in legal cases; however, we’ve done it with almost no financial support — paying out of pocket to continue providing the service.
Senator Church warned about the ability of the National Security Agency (NSA)
to monitor all forms of communication and if this isn’t stopped “There would be no place to hide. If this government ever becomes a tyranny, if a dictator ever took charge in this country, the (Social Media) technological capacity that the intelligence community has given the government could enable it to impose total tyranny, and there would be no way to fight back….I know the capacity that is there to make tyranny total in America and we must see to it that (the intelligence agencies) that possess this technology operate within the law and under proper supervision, so that we never cross over that abyss. That is the abyss from which there is no return.”
COVID-19 Lockdowns Are In Lockstep With The “Great Reset” ( Looted Trillions )
TOPICS:Great ResetLockdownMathew MaavakTechnocracy
OCTOBER 23, 2020
In October 2019, a pandemic simulation exercise called Event 201 – a collaborative effort between Johns Hopkins Center for Health Security, World Economic Forum, and Bill and Melinda Gates Foundation – concluded that a hypothetical new coronavirus may end up killing at least 65 million people worldwide within 18 months of an outbreak.
AH YES THE GREAT RESET AND THE VIRUS
Never Waste a Glorious Tragedy
The Great American Real Estate Crimes of All Time
The Clandestine American SECRET WARS MACHINES
The Senate Intelligence Committee plans to hold another …
https://www.upi.com/Archives/1987/04/27/The-Senate…
Apr 27, 1987 · WASHINGTON — The Senate Intelligence Committee plans to hold another hearing to question CIA Director-nominee William Webster about Lt. Col. Oliver North and the FBI’s probe of …
THE MAFIA THE CIA AND GEORGE BUSH
Part 7: Treason-The NWO….The CIA and the Intelligence …
https://exploringrealhistory.blogspot.com/2019/11/…
In February, 1990 Rep. Frank Annunzio ask CIA Director William Webster to appear before his Financial Institutions Subcommittee, just after the Houston Post reported alleged CIA involvement in the S&L scandal. Webster refused saying he should instead appear before the intelligence committee.
From New York Newsday, Oct. 22, 1989
https://fas.org/irp/congress/1990_cr/s900123-hit.htm
Only last week, CIA director William Webster called on Congress and the president to give the intelligence agency greater freedom to deal with coup plotters, even if there is risk–and there usually is–that the target will be murdered.
NARCO-POLITIK: ‘The Real Drug Lords’, A Brief History of …
https://rielpolitik.com/2020/10/28/narco-politik…
1 day ago · Source – geopolitics.co – “…Historically, illegal drugs were being used to destroy sovereign countries, and by now the Philippines’ war on drugs is a regular headline by CIA funded journalists and media networks…In short, the Philippines’ war on drugs is a necessary measure that must be taken before the country plunges completely into another failed…
From Barry Seal to Donald Trump — MadCow
https://www.madcowprod.com/2019/06/05/from-barry-seal-to-donald-trump/But it connects in a single chain Barry Seal’s money laundering oil company in Louisiana to Jack Birnholz’s Growth Fund Partnership venture which had IranContra principal Robert MacFarlane onboard, to fraudster Leslie Greyling’s simultaneous sale of a mansion in Palm Beach to DonaldTrump, though to what end I cannot say.
The TRIAD and Martin Harris’s Hat … SEER This Joe Smith … The Mormon MAFIA and the Deep State the actual Facts of Don Trump and the CIA
The Sedition of Donald Trump – Rolling Stone
https://www.rollingstone.com/politics/politics-features/donald-trump-sedition-william-barr-1073455/The Sedition of DonaldTrump … Barr had helped successfully shut down once and for all the investigation of the Iran-Contra scandal that for a time had threatened to topple Ronald Reagan and to …
Silent Weapons for Secret Wars – Loose as a Goose with the CIA Black Bag Companies
Mortgage Fraud Bank Looting Money Laundering Land Swindles …
https://toxiczombiedevelopments.wordpress.com/mortgage-fraud-bank-looting-money-laundering-land-swindles-judson-witham/I spent 26 years in Texas, researching and litigating matters connected to the massice S&L andBanking/CampaignFinance Conspiracies (CampaignFinance Schemes) our nation is currently embroiled in. Suffice it to say the Whitewater S&L Looting in Arkansas is but one of many thousands of simular Bank Fraud/Land Development Conspiracies
Beware of the Toxic Zombie Dirt … – Looting of a Nation
https://americalooted.wordpress.com/2018/01/28/beware-of-the-toxic-zombie-dirt-dealers-the-bankster-swindling-scammers/The Great Texas Bank Job. CampaignFinance Corruption, Bush Vote Tampering Debacle, Whitewater Style Colonias Land Fraud, the Texas Judicial MAFIA The Florida Vote Heist and a Whole Lot More. 550 BILLION REASONS FOR A COVER UP. How Banking Institutions Have Been Robbed Again and Again Using Land …
The Great Texas Bank Job ….. The … – Looting of America
https://lootednation.wordpress.com/203-2/The Great Texas Bank Job. CampaignFinance Corruption, Bush Vote Tampering Debacle, Whitewater Style Colonias Land Fraud, the Texas Judicial MAFIA The Florida Vote Heist and a Whole Lot More. (May 26, 2000) I believe that very shortly I will be setup AGAIN on more Red Herring FALSE Charges by Local and Probably Federal Prosecutors. The reality
Bill Moyers interviews of Reckless Endangerment’s Gretchen Morgenson and Joshua Rosner
Lets look at the Optima Swindles and Schemes
and compare to the RICO REALTY SCAMMING across America
A Historical “Glimpse” into the VAST Magnitude of the RAMPANT Thievery
and
The Looting Decade by Micah Sifry – Issuu
https://issuu.com/msifry/docs/lootingdecadeNovember 19,1990. The Nation. 589. ARTICLES. THE LOOTINGDECADE, Big Banks and Other Triumphs of Capitalism ROBERT SHERRILL ‘SUPPOSE YOU GO TO WASHINGTON .
Quixotic Joust: Part 6 of Land and Loot
https://quixoticjoust.blogspot.com/2011/04/part-6-of-land-and-loot.html Warner sold the bank to Barnett Banks just prior to December 1982, when Birbragher was indicted, the same month Warner and the Broads signed the voting trust agreement for General Homes. Warner was himself convicted in 1987 in Ohio for fraud involving Home State Savings and E.S.M. Securities. [7]
Quixotic Joust: Land and Loot: A How-To on Money …
https://quixoticjoust.blogspot.com/2011/03/land-and-loot-how-to-on-money_21.htm l QuixoticJoust I’m forever chasing windmills. Pages. Newest Post … to Mike Driscoll in the hope of protecting himself from future federal prosecutorial misconduct in a guilty plea to bankfraud. Chester was influenced in this decision by his friend, John Ballis, a dentist (who got into land development at the behest of his father-in-law) who …
Quixotic Joust: Part 7 of Land and Loot
https://quixoticjoust.blogspot.com/2011/04/part-7-of-land-and-loot.html In 1978 Cadillac Fairview acquired an interest of General Homes, a Texas corporation, which formed General Homes Consolidated Companies, Inc., and by 1983 (almost two years following the IPO) the stock was owned as follows: General Homes Management Co. owned 97%; General Homes Investment Co. (partnership of the Texans from whom the company was purchased in 1978) owned 1.5%; and ASLA of Florida …
THE VAST POLITICAL CONTRIBUTIONS OF THE HIGH AND CORRUPT
What actually Happened ( For the Complete Idiot …
https://americalooted.wordpress.com/what-happened-actually/TOXIC ZOMBIE SUBDIVISIONS and the Return of the WhiteElephant Toxic Assets Liquidations … KATWoolford, Cathryn Austin Fitts, Linda Minor, Peter Brewton, Steve Pizzo, Martin Meyer and a cast of Thousands Remember
The Looting of America an INSIDE JOB on Vimeo
https://vimeo.com/135199147 The WhiteElephant SNOW JOB of America Incorporated ….. ASK The FDIC right Don McKinley ( FDIC DALLAS ) We can always ask KATWoolford and Cathryn Austin Fitts and Linda Minor and David SPEEDY Elder and oh say FDIC Attorney James Right and TIMOTHY HERRON and OTHERS lots of OTHERS.
Zombie Failed Toxic Subprime Land Swindles and Bank Frauds …
https://lootednation.wordpress.com/2015/04/27/zombie-failed-toxic-subprime-land-swindles-and-bank-frauds/KatWoolford (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. … Thousands of white-elephant properties, most located in markets as soft as quicksand. The …
SO HOW MANY TRILLIONS HAVE BEEN STOLEN Well lets take a Peek Shall We
From: SwampFox <notjuris@gmail.com>
Date: Tue, Oct 27, 2020, 1:22 PM
Subject: The Largest Bankster Dirt Dealing Crime Scene in History
To: <Lovell.patrick13@gmail.com>
Cc: <jason.leopold@buzzfeed.com>, Ann Pellegrino, Esq. <aladyjustice@aol.com>, georgia bain <Georgiabn@yahoo.com>, Gerry Honan <soccleverbusiness@gmail.com>, Mannix, Margaret <mmannix@lakegeorgetown.org>, Marisa Muratori <mmuratori@lakegeorgetown.org>, Kim Hogan <kdhogan@ymail.com>, Koren Hogan <hogankoren@yahoo.com>, Ken Paxton <ken.paxton@texasattorneygeneral.gov>
What is obvious are the Commercial Dirt Deals of all the Banks and S&Ls during the 1920s – 1960s – 70s 80s 90s 2000s KAT WOOLFORD and Bill Black etc etc etc Know very very well.
Concealing Vast Financial Schemes in Charlie Keating, Neil Bush, Bill and Hillary as well as DJT Ole Mafia Don are all very similar to the Andy and Lee Farkas immitations of Dean O Couch of Couch Mortgage Houston TX.
In reality the accounts of Former Harris County Attorney Linda Minor ….. Conroe Courior Reporter Lucy Proctor …… The Houston Chronicle and Houston Post exposes on Realty Scams in Houston attributed to William Pact and PETER BREWTON and that Judson Witham Fellow are all very relevant to Barry Seal Terry Reed Congressman Charlie Wilson JoAnna King Oliver North Richard Secord Clark Clifford Roger Altman Bill Casey John Poindexter Bush Sr and Bush Jr as well as the Qua Paw Title and the Ozarks Realty scams of the CLINTONS.
The Optima Schemes are Dwarfed by RICO REALTY and 84 Captures or TOXICZOMBIEDEVELOPMENTS. The Optima Schemes are a drop in the Bucket compared to Trillions Looted Trillions Laundered as revealed by JUDSON WITHAM
So Yes Patrick S Lovell you see FBI in the Woodlands and at 515 Rusk and at TC Jester really have some RICO REALTY To Explain. America Looted Stupid makes the Optima Schemes miniscule.
Realty Mortgage Banking and Market Swindles BEYOND ALL BELIEF
From: SwampFox <notjuris@gmail.com>
Date: Tue, Oct 27, 2020, 11:59 AM
Subject: The Largest Crime Scene EVER
To: <jason.leopold@buzzfeed.com>, <adam.nichols@nypost.com>, <Adam_Russell@feinstein.senate.gov>
Cc: <FRC@fincen.gov>, <FSCDems@mail.house.gov>, Financial Services Committee <democrats.financialservices@mail.house.gov>, Gerry Honan <soccleverbusiness@gmail.com>, Kim Hogan <kdhogan@ymail.com>, The Marshall Project <info@themarshallproject.org>, Richard Fine <richardfine@richardfinelaw.com>, <scott.pham@buzzfeed.com>, <tips@thedailybeast.com>, <tips@abovethelaw.com>, <tips@forbes.com>, bravenewfilms <info@bravenewfilms.org>, <info@abramorama.com>, Judicialwatch Info <info@judicialwatch.org>
On Tue, Oct 27, 2020 at 9:33 AM SwampFox <notjuris@gmail.com> wrote:
Amazing how unlawful profits from banking crimes and laundering funded predatory foreclosures. How the profits from scamming America are used to run the PREDATORY Mortgage Churning AKA Flipping Foreclosures.
Subprime Predatory Foreclosures is CHURNING and that Churning is funded by Laundering Dope Terror Trafficking Profits. Oh and the loot from Bank S&L scams and Freddie and Fannie also enables all the RICO.
Judson WithamResearch Team
Can You all say RICO REALTY You see Ladies and GentlemanThe Land Scams of Texas, Florida, Arizona, California, The Poconos, Carolinas, Hawaii, etc etc etc ARE ALL Intrinsically and Directly PART of the Policies, Customs and Practices of the RACKETEERS …… Judson Witham ( TOWB )About 1,540,000 results (0.75 seconds)
NUCLEAR – RICO REALTY …. Start in Florida, Texas and Arizona, California, Carolinas, NJ ………. ETC ETC ETC ETC
| SwampFox <notjuris@gmail.com> | 12:13 PM (5 hours ago) |  | |
| to jason.leopold, adam.nichols, Adam_Russell, FRC, FSCDems, Financial, Gerry, Kim, The, Richard, scott.pham, tips, tips, tips, bravenewfilms, info, Judicialwatch |
In an explosive legal complaint filed last month in Delaware, attorneys for a major Ukrainian bank alleged that two oligarchs who founded the bank and controlled it from 2006 to 2016 laundered hundreds of millions of dollars in fraudulent corporate loans to purchase assets in the United States and unjustly enrich themselves and their associates.
Dubbed the ‘‘Optima Schemes’’ in the 104- page document, these ‘‘brazen fraudulent schemes’’ were successful, among other things, in making the oligarchs and their codefendants the largest commercial real estate holders in Cleveland. With money siphoned from public bonds and 20 million private Ukrainian citizens who’d opened accounts with PrivatBank, the oligarchs Igor Kolomoisky and Gennadiy Bogolyubov doled out corporate loans to shell companies that they controlled. They used PrivatBank ‘‘as their own personal piggy bank,’’ in the words of the complaint. Those loans were then laundered in multiple digital transactions, sent through dozens of other shell companies that had been created exclusively for the purpose of laundering. These accounts were managed by coconspirators at PrivatBank’s branch in Cyprus. The true origin of the money thus concealed, funds were then shipped to LLCs in Delaware (hence the legal filing there). Those LLCs—‘‘One Cleveland Center, LLC,’’ to take just one example—were used to acquire properties and metalworking facilities in the U.S. Kolomoisky and Bogolyubov are mineral magnates and own mining factories and metalworking plants in Ukraine. The men on the ground in the United States, according to the complaint, were a Miami-based trio: Mordechai ‘‘Motti’’ Korf, his brother-in-law Chaim Schochet, and Uriel Laber. These three men managed the ‘‘Optima’’ companies: Optima International, Optima Ventures and Optima Acquisitions, all of which were created and ultimately controlled by Kolomoisky and Bogolyubov. ‘‘Optima Ventures’’ should be a familiar local name. It was the company, launched in 2007, used to acquire properties in the U.S. for Kolomoisky and Bogolyubov. The majority of these properties were in Cleveland. Chaim Schochet was Optima’s ‘‘front man’’ in Northeast Ohio.
He told the Plain Dealer in 2012 that his local goals were twofold: ‘‘making money for investors betting on the upside of a Midwestern city, and contributing to the betterment of a downtown that more high-profile buyers ha[d] passed by.’’ But his investors’ funds were ill-gotten, according to the complaint, proceeds from ‘‘massive, systematic and fraudulent loan misappropriation and recycling schemes. (In the 2012 PD piece referenced above, Schochet was reportedly ‘‘circumspect about discussing how [Optima Ventures] is structured or who the major investors are.’’) The loan recycling schemes were functionally identical to a ponzi scheme, except instead of paying purported profits to early investors with funds from more recent investors, the Ukrainian oligarchs and their cronies within PrivatBank paid off early fraudulent corporate loans with money from new fraudulent corporate loans. ‘‘On paper, this appeared to be a repayment,’’ the complaint explains. ‘‘But in reality, it was a sham and fraud, as PrivatBank was repaying itself and increasing its outstanding liabilities in the process. This process was carried out over and over again, over a period of many years.’’ In December 2016, the Ukrainian state was forced to nationalize PrivatBank as a result of the oligarchs’ conduct. The state injected more than $5.5 billion into the bank to prevent its collapse, and ‘‘preserve the stability of the [Ukrainian] financial system.’’ In 2018, the bank reverted to private ownership.
The complaint alleges that Korf, Schochet and Laber were in on the racket, aware of the systematic corruption because they were under direct supervision from Kolomoisky and Bogolyubov (or their trusted lieutenant inside PrivatBank, Timur Novikov), and because they were enriched in the process. Korf, Schochet and Laber received ‘‘substantial financial remuneration,’’ according to the complaint, which they used to acquire millions of dollars worth of property in Florida. Using the laundered loan proceeds, Optima acquired the following Cleveland buildings: One Cleveland Center: 1375 E. 9th St. Acquired for $86.3 million in May, 2008. 55 Public Square. Acquired for $34 million in July, 2008. Huntington Building: 925 Euclid Ave. Acquired for $18.5 million in June, 2010. AECOM/Penton Media Building: 1300 E. 9th St. Acquired for $46.5 million in August, 2010. Crowne Plaza Building: 777 St. Clair Ave Acquired in a joint venture with Denverbased Sage Hospitality Group. Here’s an example of exactly how the properties were acquired, via the complaint: On April 29 and 30, 2008 . . . two Ukrainian [metal plants] owned or controlled by [Kolomoisky and Bogolyubov] drew down $2.7 million and $4.3 million in loan proceeds from PrivatBank Ukraine. The purpose of the loans was ‘‘financing of current business activities of the entity.’’ On April 30, 2008, Bocatoro Enterprises Ltd. (‘‘Bocatoro Enterprises’’), a Cypriot entity owned or controlled by [Kolomoisky and Bogolyubov] drew down $40 million in loan proceeds from PrivatBank Cyprus for ‘‘replenishment of floating assets for payments according to contracts, including purchase of shares.’’ However, the loan proceeds were not used for their stated purposes. Instead, the loan proceeds were combined with funds from other sources linked to [Kolomoisky and Bogolyubov] and laundered in forty-two transactions through fifteen Laundering Accounts, including the accounts of Defendant Kolomoisky’s Divot Enterprises, Ralkon Commercial, and Pavanti Enterprises, as well as Defendant Bogolyubov’s Bonique, and [K&B’s] Blisont Capital and Brotstone accounts.
On information and belief, [K&B] and their co-conspirators used Pavanti Enterprises to misappropriate and transfer a combined $36.1 million into the U.S. to the Multi-State Title Agency Ltd. to fund the acquisition of One Cleveland [Center] through Optima One Cleveland Center LLC for Optima Ventures. At its height, Optima Ventures controlled 2.8 million square feet of downtown Cleveland commercial real estate. This was a larger footprint than even Forest City Enterprises at the time. In recent years, Optima has been selling off its Cleveland properties, most of which have fallen into disrepair and suffer from high vacancy rates. The AECOM building, for example, which Optima acquired in $46.5 million in 2010, was sold to New-Jersey based Rugy Realty last summer for $38 million. When Optima bought AECOM (the former Penton Media Building), it was 90-percent occupied. But when Rugby purchased it last year, it had dropped to only 57-percent occupancy and was in need of significant renovations. ‘‘We’ll fully renovate the lobby so it fits the 21st century and doesn’t look like the 1980s,’’ Rugby principal Robert Ades said at the time of purchase. Rugby’s plans also included updating the elevators, the mechanical components of which reportedly dated back to 1972. The Huntington Building (The 925 Building) was sold to Frank Sinito’s Millennia Companies last year for $40 million. A full overhaul of the building was projected to cost $300 million. The property was characterized by the PD at the time of sale as a ‘‘gaping hole in the heart of a revitalizing downtown.’’ A situation of disrepair and vacancy can also be found at 55 Public Square, the only building other than One Cleveland Center that remains in Optima’s local ownership portfolio. A sale was in the works with K&D development last year, but K&D pulled out, calling the project ‘‘unworkable.’’ Though Optima had purchased it for $34 million in 2008, it was appraised for only about $20 million last year. The Plain Dealer reported that the building was ‘‘in dire need of a makeover’’ and that ‘‘only a smattering’’ of businesses occupied the 2nd through 11th floors of the 22-story structure. The John Q Steakhouse space on the ground floor has been vacant for years. Optima retains a management stake in what is now the downtown Westin Hotel (formerly the Crowne Plaza) and owns One Cleveland Center, which it refinanced in 2010. Optima Management Group, the management company affiliated with Optima Ventures, also works out of One Cleveland Center. Scene spoke with a representative there by phone, who asked that questions for Chaim Schochet about the so-called ‘‘Optima Schemes’’ be submitted via email. Shochet provided the following via Optima Management Group late Tuesday afternoon:
The allegations in this lawsuit—part of an orchestrated political attack by a Ukrainian bank against investors in our thriving businesses—are false, defamatory and utterly without merit. We intend not only to contest but to disprove these reckless allegations, and to demonstrate that they are part of a smear campaign driven by a Ukrainian political agenda that we have nothing to do with. We are immensely proud of our extensive track record building a vibrant real estate portfolio in Cleveland, and we will not let a frivolous lawsuit tarnish our hard-earned reputation or distract us from our mission to continue to serve the interests of the Cleveland community. Filed on behalf of the current PrivatBank shareholders, the Delaware complaint seeks damages which could include all of Optima’s U.S. assets. Those include properties in Dallas and Louisville and metallurgical assets in addition to the Cleveland portfolio. Among the metallurgical assets that Optima Acquisitions acquired was a steelmaking plant in Warren, Ohio, called Warren Steel Holdings LLC. Warren Steel shuttered permanently in 2016 and laid off 162 workers due to ‘‘unforeseeable business circumstances.’’ Kolomoisky and Bogolyubov are now back in Ukraine after having fled from their residences in Switzerland to Israel in 2018. Both oligarchs reportedly have Ukrainian, Israeli and Cypriot citizenship.
The Daily Beast reported in April that Kolomoisky is under FBI investigation and that the U.S. Attorney’s Office in the Northern District of Ohio was involved in a wideranging probe. Kolomoisky’s lawyer said that his client ‘‘categorically denied’’ laundering any money into the United States. Kolomoisky has reportedly returned to Ukraine, however, with the tacit protection of new president Volodymyr Zelenskiy, a comedian who played the Ukrainian President on the TV show Servant of the People (now streaming on Netflix). That show, immensely popular in Ukraine, aired on a network owned by Kolomoisky.
AH YES The Magical Fantastical RICO REALTY
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LETS TAKE A TRIP BACK IN TIME WITH THE TIME TUNNEL
So I’m thinking there are 100s of Millions of Witnesses
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The Choir Boys of Banking ?
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Fuck the Fraud – Music Video
Fuck the Fraud – Music VideoShare if you dare! Written and performed by FireHead Produced and mixed by Pete Swann at Attitude Productions…
https://violationtracker.goodjobsfirst.org/prog.php?parent=jpmorgan-chase
Parent Company Name: JPMorgan ChaseOwnership Structure: publicly traded (ticker symbol JPM)Headquartered in: New YorkMajor Industry: financial servicesSpecific Industry: banking & securitiesPenalty total since 2000:
$34,530,243,993Number of records: 154
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| financial offenses | $30,533,595,699 | 81 |
| competition-related offenses | $1,840,419,125 | 11 |
| consumer-protection-related offenses | $953,601,750 | 17 |
| government-contracting-related offenses | $614,000,000 | 1 |
| employment-related offenses | $437,222,027 | 38 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| toxic securities abuses | $13,450,500,000 | 5 |
| mortgage abuses | $5,362,675,000 | 5 |
| investor protection violation | $5,023,349,599 | 42 |
| banking violation | $4,012,350,341 | 13 |
| anti-money-laundering deficiencies | $2,161,000,000 | 2 |
Notes:
Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.Associated Names:
Banc One Investment Advisors Corporation; BANK ONE; Bank One, KY, N.A.; BEAR STEARNS; BEAR STEARNS COS; Chase Bank; CHASE BANK USA NA AND JPMORGAN CHASE BANK NA; Chase Bank USA, N.A.; First USA; J.P. Morgan Chase Retirement Plan; JP MORGAN CHASE AND AND FORUM TEMPORARY SVC; JP MORGAN CHASE BANK NA; JP MORGAN FUTURES; JP MORGAN INVESTMENT MGT; JP MORGAN SECURITIES AND JPMORGAN CHASE BANK NA; JP MORGAN VENTURES ENERGY; JPMORGAN AND; JPMORGAN CHASE; JPMORGAN CHASE AND AND EMC MORTGAGE; JPMorgan Cha […]Links:
For an overview of this company’s accountability track record, read its Corporate Rap Sheet here.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
Download results as or XML
| Company | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|
| JPMorgan Chase | toxic securities abuses | 2013 | DOJ | $13,000,000,000 |
| JPMorgan Chase & Co. | mortgage abuses | 2012 | DOJ | $5,333,600,000 |
| JP Morgan Chase & Co. | investor protection violation | 2008 | MULTI-AG | $3,525,000,000 |
| JPMorgan Chase | banking violation | 2013 | OCC | $1,958,450,341 |
| JPMorgan Chase Bank | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
| JPMorgan Chase | mortgage abuses | 2012 | MULTI-AG | (*) $1,121,188,661 |
| JPMorgan Chase | toxic securities abuses | 2013 | MULTI-AG | (*) $1,066,000,000 |
| JPMorgan Chase | False Claims Act and related | 2014 | DOJ_CIVIL | $614,000,000 |
| JPMorgan Chase & Co. | foreign exchange market manipulation | 2015 | DOJ_CRIMINAL | $550,000,000 |
| J.P. Morgan Chase Bank, N.A. | anti-money-laundering deficiencies | 2014 | FINCEN | $461,000,000 |
| JP Morgan Ventures Energy Corporation | energy market manipulation | 2013 | FERC | $410,000,000 |
| JPMorgan Chase Bank, National Association | banking violation | 2014 | OCC | $350,000,000 |
| JPMorgan Chase Bank, National Association | banking violation | 2014 | OCC | $350,000,000 |
| JPMORGAN CHASE & CO. | banking violation | 2015 | FED | $342,000,000 |
| Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A. | consumer protection violation | 2013 | CFPB | $329,000,000 |
| JPMorgan Chase Bank | interest rate benchmark manipulation | 2014 | CFTC | $310,000,000 |
| Providian Financial Corp. | consumer protection violation | 2000 | CA-AG | $305,500,000 |
| JPMorgan Chase Bank, National Association | banking violation | 2013 | OCC | $300,000,000 |
| J.P. Morgan Chase & Co. | toxic securities abuses | 2013 | CA-AG | (*) $298,973,000 |
| J.P. Morgan Securities LLC | toxic securities abuses | 2012 | SEC | $296,900,000 |
| JPMorgan Chase & Co., and EMC Mortgage Corporation | banking violation | 2012 | FED | $275,000,000 |
| Bear Stearns | investor protection violation | 2012 | MI-AG | $275,000,000 |
| J.P. Morgan Securities LLC and JPMorgan Chase Bank N.A. | investor protection violation | 2015 | SEC | $267,000,000 |
| Bear, Stearns & Co., Inc. | investor protection violation | 2006 | SEC | $250,000,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $228,000,000 |
| JPMORGAN CHASE & CO. | banking violation | 2013 | FED | $200,000,000 |
| JPMorgan & Co. | accounting fraud or deficiencies | 2013 | SEC | $200,000,000 |
| JPMorgan Chase | consumer protection violation | 2015 | CFPB | $186,000,000 |
| J.P. Morgan Securities LLC | toxic securities abuses | 2011 | SEC | $153,600,000 |
| JPMorgan Chase Bank, N.A. | benefit plan administrator violation | 2012 | private lawsuit-federal | $150,000,000 |
| JPMorgan Chase | investor protection violation | 2015 | MULTI-AG | $150,000,000 |
| JPMorgan Chase Bank N.A. | investor protection violation | 2018 | SEC | $135,100,000 |
| J.P. Morgan Chase & Co. | accounting fraud or deficiencies | 2003 | SEC | $135,000,000 |
| JPMorgan Chase & Co. | Foreign Corrupt Practices Act | 2016 | SEC | $130,000,000 |
| Chase Bank USA N.A. | consumer protection violation | 2015 | MULTI-AG | (*) $106,000,000 |
| JPMorgan Chase Bank | data submission deficiencies | 2015 | CFTC | $100,000,000 |
| JPMorgan Chase | investor protection violation | 2013 | CFTC | $100,000,000 |
| Banc One Investment Advisors Corporation | investor protection violation | 2004 | NY-AG | (*) $90,000,000 |
| JPMorgan Chase Bank | economic sanction violation | 2011 | OFAC | $88,300,000 |
| Bear, Stearns & Co. Inc. | investor protection violation | 2003 | SEC | $80,000,000 |
| J.P. Morgan Securities Inc. | investor protection violation | 2003 | SEC | $80,000,000 |
| Bear Stearns & Co. LLC | investor protection violation | 2002 | MULTI-AG | (*) $80,000,000 |
| J.P. Morgan Chase & Co. | investor protection violation | 2002 | MULTI-AG | (*) $80,000,000 |
| J.P. Morgan Securities Inc. | kickbacks and bribery | 2009 | SEC | $75,000,000 |
| JPMorgan Chase | price-fixing or anti-competitive practices | 2011 | MULTI-AG | (*) $75,000,000 |
| JPMorgan Securities | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $72,000,000 |
| JPMorgan Chase Bank, N.A. | interest rate benchmark manipulation | 2018 | CFTC | $65,000,000 |
| JPMorgan Chase & Co. | banking violation | 2016 | FED | $61,900,000 |
| JPMorgan Chase Bank, National Association | banking violation | 2013 | OCC | $60,000,000 |
| JPMorgan Chase | discriminatory practices (non-employment) | 2017 | USAO | $53,000,000 |
| JPMorgan Chase Bank N.A. | bankruptcy professional violation | 2015 | DOJ_UTP | $50,000,000 |
| Williams Power Company Inc. | data submission deficiencies | 2006 | DOJ_CRIMINAL | $50,000,000 |
| Banc One Investment Advisors Corporation | investor protection violation | 2004 | SEC | $50,000,000 |
| JPMorgan Chase | consumer protection violation | 2015 | CA-AG | $50,000,000 |
| Washington Mutual Inc. | benefit plan administrator violation | 2010 | private lawsuit-federal | $49,000,000 |
| JPMorgan Chase Bank, National Association | banking violation | 2016 | OCC | $48,000,000 |
| JPMorgan Chase | wage and hour violation | 2011 | private lawsuit-federal | $42,000,000 |
| Washington Mutual Bank | wage and hour violation | 2009 | private lawsuit-federal | $38,000,000 |
| JPMorgan Chase Bank, National Association | banking violation | 2011 | OCC | $35,000,000 |
| JPMorgan Chase Bank, National Association | banking violation | 2015 | OCC | $30,000,000 |
| Bear Stearns Companies, LLC | mortgage abuses | 2008 | FTC | $28,000,000 |
| J.P. Morgan Securities Inc. | investor protection violation | 2003 | SEC | $25,000,000 |
| J.P. Morgan Securities LLC | investor protection violation | 2010 | FL-AG | $25,000,000 |
| J.P. Morgan Chase & Co. | accounting fraud or deficiencies | 2003 | NY-MANDA | $25,000,000 |
| Bear, Stearns & Co. Inc. | investor protection violation | 2003 | MULTI-FIN | (*) $25,000,000 |
| J.P. Morgan Securities Inc. | investor protection violation | 2003 | MULTI-FIN | (*) $25,000,000 |
| JPMorgan Chase & Co. | investor protection violation | 2008 | MULTI-FIN | (*) $25,000,000 |
| JPMorgan Chase | employment discrimination | 2018 | private lawsuit-federal | $24,000,000 |
| JPMorgan Chase Bank | accounting fraud or deficiencies | 2012 | CFTC | $20,000,000 |
| Washington Mutual Pension Plan | benefit plan administrator violation | 2010 | private lawsuit-federal | $20,000,000 |
| JPMorgan Chase | wage and hour violation | 2017 | private lawsuit-federal | $16,666,667 |
| JPMorgan Chase | wage and hour violation | 2014 | private lawsuit-federal | $16,000,000 |
| JPMorgan Chase | wage and hour violation | 2015 | private lawsuit-federal | $12,000,000 |
| Bear Stearns Companies, Inc. | benefit plan administrator violation | 2012 | private lawsuit-federal | $10,000,000 |
| JPMorgan Chase | wage and hour violation | 2012 | private lawsuit-federal | $9,000,000 |
| Providian Financial Corp. | benefit plan administrator violation | 2003 | private lawsuit-federal | $8,600,000 |
| JPMorgan Chase | wage and hour violation | 2018 | private lawsuit-federal | $8,333,333 |
| Bank One, KY, N.A. | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $6,715,000 |
| JPMorgan Chase | wage and hour violation | 2017 | private lawsuit-federal | $5,707,279 |
| JPMorgan Chase Bank, N.A. | economic sanction violation | 2018 | OFAC | $5,263,171 |
| JPMorgan Chase Bank, N.A. | employment discrimination | 2019 | private lawsuit-federal | $5,000,000 |
| JPMorgan Chase Bank, N.A. | consumer protection violation | 2017 | CFPB | $4,600,000 |
| Chase Bank USA, N.A. | consumer protection violation | 2009 | NY-AG | $4,400,000 |
| J.P. Morgan Securities LLC | investor protection violation | 2016 | SEC | $4,000,000 |
| Chase Bank | consumer protection violation | 2006 | MULTI-AG | $3,850,000 |
| JPMorgan Chase Bank, N.A. | wage and hour violation | 2020 | private lawsuit-federal | $3,750,000 |
| JPMorgan Chase | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
| JP Morgan Chase | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| J.P. Morgan Securities | investor protection violation | 2014 | MULTI-FIN | $2,800,000 |
| JPMorgan Chase | wage and hour violation | 2010 | private lawsuit-federal | $2,492,729 |
| JPMorgan Chase | wage and hour violation | 2015 | private lawsuit-federal | $2,400,000 |
| JPMorgan Chase & Co. | employment discrimination | 2006 | EEOC | $2,200,000 |
| JPMorgan Chase Bank, National Association | banking violation | 2011 | OCC | $2,000,000 |
| JPMorgan Chase & Co. | investor protection violation | 2008 | SEC | $1,998,143 |
| JPMorgan Chase & Co. | consumer protection violation | 2013 | WV-AG | $1,950,000 |
| J.P. Morgan Chase | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $1,950,000 |
| JPMorgan Chase Bank, National Association | wage and hour violation | 2019 | private lawsuit-federal | $1,850,000 |
| J.P. Morgan Securities LLC | investor protection violation | 2020 | SEC | $1,822,438 |
| Providian Financial Corp. | consumer protection violation | 2000 | CT-AG | $1,600,000 |
| Bear, Stearns & Co., Inc. | investor protection violation | 2006 | SEC | $1,500,000 |
| J.P. Morgan Securities, Inc. | investor protection violation | 2006 | SEC | $1,500,000 |
https://violationtracker.goodjobsfirst.org/prog.php?parent=jpmorgan-chase
https://violationtracker.goodjobsfirst.org/parent/deutsche-bank
Parent Company Name: Deutsche Bank
Ownership Structure: publicly traded (ticker symbol DB)Headquartered in: GermanyMajor Industry: financial servicesSpecific Industry: banking & securitiesPenalty total since 2000: $18,156,533,878Number of records: 59
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| financial offenses | $15,136,029,778 | 45 |
| competition-related offenses | $2,994,448,850 | 10 |
| employment-related offenses | $21,900,000 | 1 |
| miscellaneous offenses | $4,150,000 | 2 |
| safety-related offenses | $5,250 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| toxic securities abuses | $9,584,421,897 | 7 |
| investor protection violation | $3,994,334,828 | 25 |
| interest rate benchmark manipulation | $2,771,600,000 | 7 |
| tax violations | $679,659,153 | 3 |
| anti-money-laundering deficiencies | $466,000,000 | 2 |
https://violationtracker.goodjobsfirst.org/parent/deutsche-bank
Parent Company Name: Credit Suisse
- State Enforcement Actions Against Financial Sector Misconduct Have Yielded $17 Billion in Company Penalties… sanctions and the $715 million paid by the Swiss bank Credit Suisse for facilitating tax evasion. California is …
- State Enforcement Actions Against Financial Sector Misconduct Have Yielded $17 Billion in Company Penalties… sanctions and the $715 million paid by the Swiss bank Credit Suisse for facilitating tax evasion. …
- Amid Talk of Deregulation, Database Documents the Obama Administration’s Final Offensive Against Corporate Crime… four in excess of $1 billion: Deutsche Bank ($7.2 billion), Credit Suisse ($5.3 billion), Volkswagen ($4.3 billion) and Takata …
- Amid Talk of Deregulation, Database Documents the Obama Administration’s Final Offensive Against Corporate Crime… four in excess of $1 billion: Deutsche Bank ($7.2 billion), Credit Suisse ($5.3 billion), Volkswagen ($4.3 billion) and Takata …
- The $160 Billion Bank Fee… include: Citigroup, JPMorgan Chase, Barclays, BNP Paribas, Credit Suisse and Royal Bank of Scotland. Good Jobs First … with investment banks) Federal Reserve National Credit Union Administration (settlements with investment …
- Violation Tracker Documents Wide Variety of Misconduct by Big Banks… include: Citigroup, JPMorgan Chase, Barclays, BNP Paribas, Credit Suisse and Royal Bank of Scotland. Good Jobs First … with investment banks) Federal Reserve National Credit Union Administration (settlements with investment …
- Uncle Sam’s Favorite Corporations… total is $2.2 billion. Other top grant/allocated tax credit recipients include NextEra Energy (parent of Florida … $943 billion, Royal Bank of Scotland with $652 billion and Credit Suisse with $532 billion. In all cases these amounts …
- Companies Shelled Out $20 Billion in EHS, Other Violations Between Trump’s Election and Inauguration… four in excess of $1 billion: Deutsche Bank ($7.2 billion), Credit Suisse ($5.3 billion), Volkswagen ($4.3 billion) and …
- Subsidizing Corporate Offenders… offer companies deferred prosecution agreements. The recent Credit Suisse guilty plea, which is not doing much to impair the …
- Uncle Sam’s Favorite Corporations… total is $2.2 billion. Other top grant/allocated tax credit recipients include NextEra Energy (parent of Florida … $943 billion, Royal Bank of Scotland with $652 billion and Credit Suisse with $532 billion. In all cases these amounts involve …
From YelleVille and Flippin Arkansas to Alaska, Hawaii, Florida, Texas, Utah , the Carolinas, New England the Southwest SCAM of Danny Wall and the Wall Street Mafias America’s Realty Swindles EXPOSED … The Vanished Trillions revealed
The Amazing One and Only Talented JBW
IOLANI – The Royal Hawk: Whistleblower website and links
https://iolani-theroyalhawk.blogspot.com/2018/06/whistleblower-website-and-links.html0 4/06/1989 Road woes continue/Neighborhood battles county over upkeep PAUL McKAY : Staff … the 30th anniversary of the death of DonBolles, … judson witham wrote … The COMMUNISTIC MOBSTERS and the THUGS of EXTREME WING-ISM
