HomePortalLog inRegister

 

  ~  BOYCOTT FOR PEACE ~ FROM NOW THROUGH THE HOLIDAY SEASON ~ WE URGE ALL TO CLOSE YOUR BANK ACCOUNTS AND/OR HELP BY BOYCOTTING BIG CHAIN STORES  ~  WE ACT TOGETHER FOR PEACE TO STARVE THE WAR MACHINE!!


Latest topics
» Sanat Kumara: Truthfulness is Freedom–It’s All about Ego Isn’t it?
Today at 9:55 am by PurpleSkyz

» David Wilcock Comment (Article) on Ben Fulford’s 8-26-14 Post…
Today at 6:11 am by ymoilman2

» Mystery Red Glow in Pacific Ocean Baffles Pilots
Yesterday at 11:07 pm by PurpleSkyz

»  ★World’s Largest Rope Swing – Corona Arch Utah★★★
Yesterday at 10:59 pm by MartyM

» Lt. General Mclnerney Warns of 'Flight 370' Attack On 9/11/14! He Urges DEFCON-1!
Yesterday at 10:50 pm by ymoilman2

» Benjamin Fulford August 26, 2014 Major fall offensive against Nazionists begins despite continuing cabal threats of mass murder
Yesterday at 10:31 pm by ymoilman2

» ★Inquisition Torture of Millions of Innocent People -Vatican Evil Popes 6 Centuries of Human Slaughter- How the Vatican Created Islam★★ ★Third Secret Of Fatima Malachi Martin★Satan and an Apostate Pope★ ★
Yesterday at 10:13 pm by LavenderRose

» ★Planet X Has 7 Planets and It’s Own Sun★When Our Solar System Collides★
Yesterday at 10:11 pm by LavenderRose

» Autism and Vaccines: Actor Rob Schneider has obtained copies of CDC cover-up documents; urges California to investigate scientific fraud
Yesterday at 9:59 pm by PurpleSkyz

» ★REVELATION: PLANET X IS CLOSE EVIDENCE NIBIRU WORMWOOD PLANET X ★PICKING UP SPEED COMING IN FAST
Yesterday at 8:49 pm by LavenderRose

» Website launch for Prime Minister-designate Haider Abadi for the deployment of its activities
Yesterday at 7:04 pm by ymoilman2

» Cobra: Planetary Meditation Update
Yesterday at 5:44 pm by PurpleSkyz

» WARNING METHANE PLUMES
Yesterday at 5:02 pm by LavenderRose

» GIANT SINKHOLE OPENS UP IN UK
Yesterday at 4:59 pm by LavenderRose

»  You Can Heal Your Heart: Moving on From Grief
Yesterday at 4:50 pm by LavenderRose

» ★Welcome To Woodstock, New York – Keeping the Spirit ALIVE★
Yesterday at 12:56 pm by LavenderRose

» Max Igan : Decoding the Control Grid [FULL VIDEO]
Yesterday at 10:06 am by PurpleSkyz

» Ida Lawrence: The Evolving Feminine in the Matrix
Yesterday at 9:58 am by PurpleSkyz

»  Crop Circle at Ironwell Lane, nr Stroud Green, Essex, United Kingdom. Reported 24th August 2014
Yesterday at 9:53 am by PurpleSkyz

» Brien Foerster Elongated Skulls (Nephilim) Ancient Structures plus Egypt: Ancient Machining Before The Pharaohs
Yesterday at 8:58 am by PurpleSkyz

» How We Survive…
Yesterday at 8:49 am by PurpleSkyz

» Natural Society 8-26-14… “Monsanto’s Worst Nightmare Coming True: The Rise of GMO Labeling”
Yesterday at 8:40 am by PurpleSkyz

» How Fluoride Affects Consciousness and the Will to Act
Yesterday at 8:37 am by PurpleSkyz

» Increased Earthquakes, Strange Noises & Sinkholes: Secret Inside the Earth
Yesterday at 8:34 am by PurpleSkyz

» Expanding Our Perception
Yesterday at 8:31 am by PurpleSkyz

» 2 big hits already...2 predictions left
Yesterday at 8:09 am by PurpleSkyz

» Asian Ambassador "Red Dragon Family" Update with Ron Van Dyke (Video)
Yesterday at 1:42 am by ymoilman2

» China reveals plans for 'supersonic submarine' using an underwater bubble
Yesterday at 12:04 am by ymoilman2

» Nibiru, Planet X - Ancient Astronomy - Hypothesized Existence of the Winged Planet X
Mon Aug 25, 2014 4:52 pm by PurpleSkyz

» Djinns & Shadow People The Most Scary of ALL Paranormal Activities Great Talks with Researcher Best Selling Author – Rosemary Ellen Guiley
Mon Aug 25, 2014 3:59 pm by LavenderRose

» ★Dangerous RF Radiation Cell Towers – Off The Charts – Do You Live By a Cell Tower? The Invisible Made Visible★Blue Tooth/Modems/SMART Meters – How You Can Save You Life (videos)
Mon Aug 25, 2014 3:57 pm by LavenderRose

» Emerald Tablets & Thoth’s Pyramid Secrets
Mon Aug 25, 2014 3:56 pm by LavenderRose

» ★Vatican Hagmann and Hagmann
Mon Aug 25, 2014 3:55 pm by LavenderRose

» ★Mary Magdalene The Lincoln Cathedral & Rennes-le-Chateau Dan Brown & William Henry’s Discussion & Research
Mon Aug 25, 2014 3:54 pm by LavenderRose

» Black Knight UFO HD Video
Mon Aug 25, 2014 3:53 pm by LavenderRose

» Paul McGuire – Future Prophecy Of America – Recent Hagmann Interview
Mon Aug 25, 2014 3:52 pm by LavenderRose

» ★Ebola – What You’re Not Being Told★★★
Mon Aug 25, 2014 3:51 pm by LavenderRose

» ♥ Protecting Your Spirit ♥ – ♥
Mon Aug 25, 2014 3:50 pm by LavenderRose

» Gagged by Fracking Companies
Mon Aug 25, 2014 3:49 pm by LavenderRose

» ★Vatican Alien Connection Talk w/Tom Horn★
Mon Aug 25, 2014 3:48 pm by LavenderRose


OUT OF MIND DAILY NEWS

Enter your email address:

Delivered by FeedBurner

Subscribe to Out Of Mind

CURRENT MOON

STEP OUT OF MIND ~ CLICK THE PIC TO GO TO ~ DINAR DAILY ~ RV "News and Roos"


~~ FEATURED MEMBERS SITES ~~ ~ Vision Keeper ~

~ Nannee Rose ~

~ Nosmos ~
Share | 
 

 Landmark Lawsuit Alleges TBTF’s Conducted Trillion Dollar International Money Laundering Network

View previous topic View next topic Go down 
AuthorMessage
ymoilman2



Posts: 4272
Join date: 2012-01-04

PostSubject: Landmark Lawsuit Alleges TBTF’s Conducted Trillion Dollar International Money Laundering Network   Mon May 07, 2012 7:40 pm

Monday, May 7, 2012
Trillion Dollar International Money Laundering Network
Landmark Lawsuit Alleges TBTF’s Conducted Trillion Dollar International Money Laundering Network

Don’t expect to hear about this on the nightly MSM news.

The Spire Law Group has filed a landmark lawsuit against Bank of America, JP Morgan, Wells Fargo, Citibank, and Citigroup, alleging that the TBTF’s conducted the largest international money laundering scheme in history, laundering trillions in US taxpayers funds using the Obama administrations home loan modification program.
The suit also alleges the Obama administration was aware of the scheme and supported it.
In a lawsuit alleged to involve the largest money laundering network in United States history, Spire Law Group, LLP — on behalf of home owners across the Country — has filed a mass tort action in the Supreme Court of New York, County of Kings.
Home owners across the country have sued every major bank servicer and their subsidiaries — formed in countries known as havens for money laundering such as the Cayman Islands, the Isle of Man, Luxembourg and Malaysia — alleging that while the Obama Administration was publicly encouraging loan modifications for home owners, it was privately ratifying the formation of these shell companies in violation of the United States Patriot Act, and State and Federal law.
The case further alleges that through these obscure foreign companies, Bank of America, J.P. Morgan, Wells Fargo Bank, Citibank, Citigroup, One West Bank, and numerous other federally chartered banks stole hundreds of millions of dollars of home owners’ money during the last decade and then laundered it through offshore companies.The complaint, Index No. 500827, was filed by Spire Law Group, LLP, and several of the Firm’s affiliates and partners across the United States.
Far from being ambiguous, this is a complaint that “names names.” Indeed, the lawsuit identifies specific companies and the offshore countries used in this enormous money laundering scheme. Federally Chartered Banks’ theft of money and their utilization of offshore tax haven subsidiaries represent potential FDIC violations, violations of New York law, and countless other legal wrongdoings under state and federal law.
“The laundering of trillions of dollars of U.S. taxpayer money — and the wrongful taking of the homes of those taxpayers — was known by the Administration and expressly supported by it.”

http://www.silverdoctors.com/landmark-lawsuit-alleges-tbtfs-conducted-trillion-dollar-international-money-laundering-network/


Posted by John MacHaffie at 6:47 PM
Back to top Go down
PurpleSkyz
Admin
Admin


Posts: 19736
Join date: 2012-01-04
Location: Woodstock Nation

PostSubject: Re: Landmark Lawsuit Alleges TBTF’s Conducted Trillion Dollar International Money Laundering Network   Tue May 08, 2012 11:26 am

I called the Spire Law Group on this.

This is what I was told:

I could come aboard for a fee of $5000.00 plus 30% of any compansation.

OR... I could hire them to litigate and buy me more time for $750.00 per month.

There is a saying that there is nothing free in this world and this is yet another example of that. This group is not helping. There are for hire. They are not doing anything but giving you time. And for a premium payment as you can retain a lawyer for around $1500.00 to do the same.

_________________
 

            A Day Without Learning is a Day Wasted             
Back to top Go down
PurpleSkyz
Admin
Admin


Posts: 19736
Join date: 2012-01-04
Location: Woodstock Nation

PostSubject: Re: Landmark Lawsuit Alleges TBTF’s Conducted Trillion Dollar International Money Laundering Network   Tue May 08, 2012 11:37 am

Now this is more like it! :)





Bank of America Starts Mortgage Reduction Effort

By NATASHA SINGER | New York Times – 6 hours ago







RELATED QUOTES



SymbolPriceChange
BAC7.745-0.22








Bank of America has started sending letters to thousands of homeowners in the United States, offering to forgive a portion of the principal balance on their mortgages by an average of $150,000 each.

The reduction for qualifying homeowners could amount to monthly savings of up to 35 percent on mortgage payments, Bank of America said in a news release on Monday evening.

The principal reduction offers from Bank of America Home Loans are the result of a $25 billion settlement agreement earlier this year with 49 state attorneys general as well as federal authorities who had been investigating allegations of abuses over the handling of foreclosures.

“To the extent principal reduction and other modification tools help us turn mortgages headed for possible foreclosure into long-term performing loans, it will be positive for homeowners, mortgage investors and communities,” Ron Sturzenegger, a legacy asset servicing executive, said in the statement.

The bank said it planned to contact more than 200,000 homeowners who could be candidates for the offers, sending letters to a majority of them by the third quarter of this year.

To be eligible for the principal reductions, however, homeowners will have to meet certain criteria, including: having a loan owned or serviced by Bank of America; owing more on the mortgage than their property is worth; and being at least 60 days behind on payments as of the end of January.

In the statement, the bank said it had started making such offers in March to a narrower group of homeowners — those who were already in the process of seeking mortgage modification. The bank estimated that the earlier wave of trial reduction offers to about 5,000 people could amount to more than $700 million in forgiven principal. But homeowners have to make at least three timely payments for the reductions to become permanent.


More From NY Times




More From New York Times




_________________
 

            A Day Without Learning is a Day Wasted             
Back to top Go down
 

Landmark Lawsuit Alleges TBTF’s Conducted Trillion Dollar International Money Laundering Network

View previous topic View next topic Back to top 
Page 1 of 1

Permissions in this forum:You cannot reply to topics in this forum
Out Of Mind ::  ::  :: -