Tampilkan postingan dengan label money laundering. Tampilkan semua postingan
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Kamis, 25 Juli 2013

July 25th Anniversary, the UCC filings, and poking the grumpy bear with a big sharp stick


This was posted late last night (my time) by Sean in the RTS skype room
With the anniversary of the return of our value on July 25, I've been doing a retrospective, chronological re-read of the UCC docs.

Interesting shit in there.(you might want to read them...again)

For instance did you know our value was deposited in our body?

"Secured party''s value being deposited in the body of every one of the one people created by the creator"

And this tidbit I missed before, seems like everyone else did too, from the Order of Termination doc 2012086802 filed Aug 15, 2012...that the $5B damages is valued in pre-1933 value?

If the whole $10B is valued that way we see that, from this site, http://www.measuringworth.com/uscompare/relativevalue.php

our $10b is actually worth as much as $2.7 Trillion in today's money?

Even a conservative valuation puts us at close to $200 billion...

Getting close enough to infinite value for you yet?

Starting to "get" that the money is irrelevant?

The more  I read and understand these docs, and know that "it is law"...the more I begin to truly understand why Heather has been saying "It is done" "It's over" for so long.


This is the response from Heather:  ;( (heart)  This is the best anniversary present I have ever received....seriously.

..... that's a hint folks.

a LOT of stuff is about to roll out..... I have the most awesomest research team currently grabbing info and links and helping me pull together the links that show what might be one of the biggest exposures of what is actually going on in the world of finance. Along with the RV, the "New" financial system, and all the banking fraud that's been going on in the back ground, while "they" are setting up the planet to move into a brand new system of financial fraud that's bigger than anything most people could possibly imagine.

.... Hey HSBC .... wanna throw in the towel now and just quietly return home to the Eternal Value System  instead of waiting till you're dragged there kicking and screaming?  The research team is going through the SEC filing listings and other "regulatory bodies", and corporate annual reports..... betcha they find all kinds of interesting things hidden in there, hmmmmm?   Just how many banks globally do you control now?  And all those banks comprehensive annual financial reports, I'm sure they are all very enlightening.  Quite a house of cards, eh?  Wonder what Deutsche Bank's controllers think of that? You've pretty much run out of all those stashes of hidden federal reserve notes that you kept sending over to the US to payoff, ... I mean "pay for" the RV.  Too bad that neither you nor the UST can spend any of them.  But it does kinda make me wonder what you plan on doing with all those worthless pieces of paper. Can't throw them away (that would be littering), can't allow them into circulation, no country or central bank will accept them as payment for, well..... anything. Unless of course you're laundering them into other currencies?  You know, like the Zimbabwe dollar?  I mean, if you could convince "someone" to revalue that currency (or any one of several others) at a  colossally HUGE increase, you know... just for a few hours.... just long enough for you and your buddies to "cash in", perhaps for Iraqi Dinar?  Or Dong?  Yes I can see that you might make a bit of money off of that, wouldn't you?  Hundreds of Billions on the dollar? Of course that puts you really into a bind now, doesn't it?  Because all those Dinar and Dong have no value at all until THEY revalue, right?  Which would of made a marvelous manifestation of moolah .... if the original plan had actually worked.  But it didn't, did it?  All the energetic signatures for the St. Germaine Trust, Prosperity Packages, or any other "current funds" just aren't working are they?......

I imagine that you're a wee bit miffed  right about now! That's what happens when the "energetics" aren't on your side any more.

Eternal Essence is Awesome!

Stay tuned for more fun!!!



Selasa, 12 Februari 2013

Pope Benedict is leaving the papacy because....

Is it
"A", "B", "C" or "All of the Above"

http://itccs.org/


ITCCS : Why the Pope retired For Real : Kevin Annett : European Governance issued an arrest warrant : and Closure and seizure of Vatican assetts : Here are all the notices and dates :



Historic, Breaking News: Wednesday, February 12/13, 2013
Pope Benedict resigned to avoid arrest, seizure of church wealth by Easter -
Diplomatic Note was issued to Vatican just prior to his resignation
New Pope and Catholic clergy face indictment and arrest as “Easter Reclamation” plan continues
A Global Media Release and Statement from The International Tribunal into Crimes of Church and State (ITCCS) 
Brussels:
The historically unprecedented resignation of Joseph Ratzinger as Pope this week was compelled by an upcoming action by a European government to issue an arrest warrant against Ratzinger and a public lien against Vatican property and assets by Easter.
The ITCCS Central Office in Brussels is compelled by Pope Benedict’s sudden abdication to disclose the following details:
1. On Friday, February 1, 2013, on the basis of evidence supplied by our affiliated Common Law Court of Justice (itccs.org), our Office concluded an agreement with representatives of a European nation and its courts to secure an arrest warrant against Joseph Ratzinger, aka Pope Benedict, for crimes against humanity and ordering a criminal conspiracy.
2. This arrest warrant was to be delivered to the office of the “Holy See” in Rome on Friday, February 15, 2013. It allowed the nation in question to detain Ratzinger as a suspect in a crime if he entered its sovereign territory.
3. A diplomatic note was issued by the said nation’s government to the Vatican’s Secretary of State, Cardinal Tarcisio Bertone, on Monday, February 4, 2013, informing Bertone of the impending arrest warrant and inviting his office to comply. No reply to this note was received from Cardinal Bertone or his office; but six days later, Pope Benedict resigned.
4. The agreement between our Tribunal and the said nation included a second provision to issue a commercial lien through that nation’s courts against the property and wealth of the Roman Catholic churchcommencing on Easter Sunday, March 31, 2013. This lien was to be accompanied by a public and global “Easter Reclamation Campaign” whereby Catholic church property was to be occupied and claimed by citizens as public assets forfeited under international law and the Rome Statute of the International Criminal Court.
5. It is the decision of our Tribunal and the said nation’s government to proceed with the arrest of Joseph Ratzinger upon his vacating the office of the Roman Pontiff on a charge of crimes against humanity and criminal conspiracy.
6. It is our further decision to proceed as well with the indictment and arrest of Joseph Ratzinger’s successor as Pope on the same charges; and to enforce the commercial lien and “Easter Reclamation Campaign” against the Roman Catholic church, as planned.
In closing, our Tribunal acknowledges that Pope Benedict’s complicity in criminal activities of the Vatican Bank (IOR) was compelling his eventual dismissal by the highest officials of the Vatican. But according to our sources, Secretary of State Tarcisio Bertone forced Joseph Ratzinger’s resignation immediately, and in direct response to the diplomatic note concerning the arrest warrant that was issued to him by the said nation’s government on February 4, 2013.
We call upon all citizens and governments to assist our efforts to legally and directly disestablish the Vatican, Inc. and arrest its chief officers and clergy who are complicit in crimes against humanity and the ongoing criminal conspiracy to aid and protect child torture and trafficking.
Further bulletins on the events of the Easter Reclamation Campaign will be issued by our Office this week.

Issued 13 February, 2013
12:00 am GMT
by the Brussels Central Office,
The International Tribunal into Crimes of Church and State




Pope Benedict 'complicit in child sex abuse scandals', say victims' groups

Pope Benedict XVI 'knew more about clergy sex crimes than anyone else in church yet did little to protect children', say critics
Children play in St Peters' Square at the Vatican.
Children play in St Peters' Square at the Vatican. Benedict, then Cardinal Ratzinger, was in charge of investigating sex abuse scandals but critics say he covered up paedophilia. Photograph: Gregorio Borgia/ AP
For the legions of people whose childhoods and adult lives were wrecked by sexual and physical abuse at the hands of the Roman Catholic clergy, Pope Benedict XVI is an unloved pontiff who will not be missed.
Victims of the epidemic of sex- and child-abuse scandals that erupted under Benedict's papacy reacted bitterly to his resignation, either charging the outgoing pontiff with being directly complicit in a criminal conspiracy to cover up the thousands of paedophilia cases that have come to light over the past three years, or with failing to stand up to reactionary elements in the church resolved to keep the scandals under wraps.
From Benedict's native Germany to the USA, abuse victims and campaigners criticised an eight-year papacy that struggled to cope with the flood of disclosures of crimes and abuse rampant for decades within the church. Matthias Katsch, of the NetworkB group of German clerical-abuse victims, said: "The rule of law is more important than a new pope."
Norbert Denef, 64, from the Baltic coast of north Germany, was abused as a boy by his local priest for six years. In 2003, Denef took his case to the bishop of Magdeburg. He was offered €25,000 (then £17,000) in return for a signed pledge of silence about what he suffered as a six-year-old boy. He then raised the issue with the Vatican and received a letter that said Pope John Paul II would pray for him so that Denef could forgive his molester.
"We won't miss this pope," said Denef. He likened the Vatican's treatment of the molestation disclosures to "mafia-style organised crime rings".
That view was echoed by David Clohessy in the US, executive director ofSNAP (Survivors' Network of those Abused by Priests), an organisation with 12,000 members: "His record is terrible. Before he became pope, his predecessor put him in charge of the abuse crisis.
"He has read thousands of pages of reports of the abuse cases from across the world. He knows more about clergy sex crimes and cover-ups than anyone else in the church yet he has done precious little to protect children."
Jakob Purkarthofer, of Austria's Platform for Victims of Church Violence, said: "Ratzinger was part of the system and co-responsible for these crimes.".....

Was Pope Benedict fired by the Knights of Malta?

Popes don’t resign. They get fired


by Kevin Barrett


Sometimes they’re “fired” by God, who has been known to dismiss them from this mortal coil. On other occasions, Satan – through one of his secret societies infesting the Vatican – slips the Pontiff one of those patented papal poisons.
But Popes do not resign because they’re getting old. If you believe that Papal Bull, I have a “we killed Bin Laden and threw him in the ocean” story to sell you.
Noted Catholic scholar Michael Jones, editor of Culture Wars magazine, could not contain himself when, in the lobby of Tehran’s Parsian Hotel, he was confronted with the news. “But…but that’s unprecedented!” Jones shouted.
So…why did Pope Benedict XVI REALLY step down?
Dr. Robert Moynihan, editor of Inside the Vatican magazine, is no conspiracy theorist. He’s THE quasi-official Vatican-embedded journalist and commentator.
So when Moynihan let slip a soupçon of skepticism about the “resigned due to old age” story, my ears pricked up and my hair stood on end. Moynihan points out in his latest journalistic encyclical that the Pope sure didn’t look like he needed to resign for health reasons:  “I saw the Pope twice this week, once at a concert (on Monday evening, where I was sitting about 20 yards away from him) and at his General Audience on Wednesday. For a man of 85, he looked well, though he did seem tired.”
Why, pray tell, did he “seem tired”? What, precisely, was weighing on his infallible mind?
Moynihan takes a guess:
 On Saturday, I intended (sic) a funeral Mass in St. Peter’s Basilica for a cardinal who died last week (Cardinal Giovanni Cheli). Pope Benedict was scheduled to attend, but at the very last minute, he canceled his attendance. This was an indication to me already Saturday evening that he was unusually tired (he had spent several hours that monring (sic) with the Order of the Knights of Malta). Normally he would have been present at a cardinal’s funeral.
Monihan’s typo “monring” (“my ring”) is suggestive. The Pope’s office is symbolized by the Ring of the Fisherman, which is ceremonially transferred when the papacy changes hands. Wikipedia, the Zionist authority on everything, explains:
During the ceremony of a Papal Coronation or Papal Inauguration, the Dean of the College of Cardinals slips the ring on the third finger of the new Pope’s right hand. Upon a papal death, the ring was ceremonially broken in the presence of other cardinals by the Camerlengo, in order to prevent the sealing of backdated, forged documents during the interregnum, or sede vacante.
What a scurrilous bunch those papal hangers-on must be!
Moynihan’s Freudian slip occurs in the middle of the sentence:
This was an indication to me already Saturday evening that he was unusually tired (he had spent several hours that monring (sic) with the Order of the Knights of Malta).
So THAT’S what was weighing so heavily on Pope Benedict: Spending several hours that morning with the Knights of Malta. The meeting exhausted him. So he resigned.
Somehow I don’t think it was just the exhaustion.
What did the Knights of Malta tell the Pope that caused His Holiness to take the “unprecedented” step of stepping down?
Was it a simple “you’re fired”?
The Knights of Malta are one of the most feared and whispered-about secret societies in the world. Originally a gang of fanatical crusaders dedicated to perpetrating genocide in the Holy Land, the Knights apparently have not changed very much – at least if you believe Seymour Hersh. He says the Knights of Malta are a key part of “how eight or nine neoconservatives, radicals if you will, overthrew the American government.” (Hersh is too polite to mention that they did it by way of the 9/11 inside job.)
Seymour Hersh explains:
“[The] attitude (toward the Iraq invasion) was, ‘What’s this? What are they all worried about, the politicians and the press, they’re all worried about some looting?” Hersh was quoted as saying. “Don’t they get it? We’re gonna change mosques into cathedrals. And when we get all the oil, nobody’s gonna give a damn.’ That’s the attitude. We’re gonna change mosques into cathedrals. That’s an attitude that pervades, I’m here to say, a large percentage of the Joint Special Operations Command [JSOC].”
Hersh further claimed that Gen. Stanley McChrystal, Vice Admiral William McRaven and others in the JSOC were members of the “Knights of Malta” and “Opus Dei,” two little known Catholic orders.
“They do see what they’re doing — and this is not an atypical attitude among some military — it’s a crusade, literally,” Hersh reportedly continued. “They see themselves as the protectors of the Christians. They’re protecting them from the Muslims [as in] the 13th century. And this is their function.”
He added that members of these societies have developed a secret set of insignias that represent “the whole notion that this is a culture war” between religions.
Reading Hersh between the lines, it appears that the Knights of Malta – a radical secret society penetrated by Freemasonic agents – helped bring us 9/11 and the 9/11 wars. Have they forced Pope Benedict to resign…or at least caused him so much worry (about what future plans?!) that Benedict felt he had to flee the Vatican rather than shoulder responsibility for whatever is coming?
Are the Knights of Malta and their Israeli friends about to ramp up the clash of civilizations? Are they going to nuke an American city and blame it on Iran? Are they planning some other dastardly act that Benedict couldn’t stomach?
Or could the Pope’s resignation have been caused by some other intrigue involving the Knights of Malta?
At this point, we just don’t know. The choice of the next pope may reveal the hidden agenda.
Here’s the hot rumor going around Italy, passed to me by journalist Roberto Quaglia: Pope Benedict was fired in order to pave the way for a new Pope who will sanction homosexual marriage, non-celibate priests, and other projects aimed at sexualizing and de-sacralizing the Church. According to this analysis, the judeo-freemasonic secret societies responsible for Vatican II have been pushing Benedict to allow gay marriage and a sex-lovin’ priesthood – but Benedict’s eternal response is “not on my watch!” So, goeth the rumor, they ended Benedict’s watch.
My Muslim friends here in Tehran have a different story: They suspect that the Pope resigned because the Church is about to be blown to smithereens when the 2nd-century Gospel of Barnabas is made public. My most knowledgeable informant on this matter, a certain Professor Ben Isa, claims to know from a trusted source, a Turkish parliamentarian, that a copy of the Gospel of Barnabas, currently under armed guard in a special room of the Turkish capitol in Ankara, has been carbon-dated and certified as arguably the oldest extant Gospel.
The copy of Barnabas in the Turkish capitol, Dr. Ben Isa adds, appears to be identical – word for word – with the other copies, which Western scholars have tried to dismiss as Muslim forgeries.
Now it looks like the “Muslim forgery” predates the canonical gospels!
Barnabas’s Gospel, already known from much later copies, reveals that early Christianity was much closer to today’s Islam than to today’s Christianity. Like the Qur’an, it is unitarian. Like the Qur’an, it suggests that Jesus was not actually crucified. And in anticipation of the Qur’an, it predicts the coming of the Prophet Muhammad.
The import of the new Barnabas is staggering. In a nutshell:
Bye-bye Christianity as we’ve known it.
Hello Islam.
Will the Turkish government soon be announcing this news to the world? Rumor has it that powerful forces are trying to persuade the Turks, through threats and bribes, to relinquish Barnabas. If they do, it will probably disappear into the deepest sub-basement of the Vatican.
Or are the Turks resisting the pressure?
Did the Pope resign in order to avoid having to captain the ship of Christianity after it hits the iceberg namedBarnabas?
Only God (and possibly the Knights of Malta) knows for sure.



Vatican can take credit cards again
February 12, 2013
The Vatican has sidestepped EU banking rules by turning to a Swiss company to restore card payments in its museums after they were suspended over concerns that the city-state was not doing enough to prevent money laundering.
Vatican spokesman Federico Lombardi said Swiss card payment specialist Aduno had been contracted to provide the service, blocked for the last six weeks.
"Credit card payments in the state of the Vatican City are working again, and so pilgrims as well as tourists who visit the church of St. Peter's every day can now use the ordinary payment service, including paying for the Vatican museums," Lombardi told reporters.
The Italian central bank prevented long-standing provider Deutsche Bank (DB) from continuing to offer payment services since the start of 2013.
The Bank of Italy said it was not required to approve the new arrangement because Aduno was not based in the European Union.
In a statement explaining its decision last month, it said EU law prevented EU banks from operating in non-EU states unless they had an adequate supervisory system or were deemed "equivalent" for anti-money laundering purposes. The Vatican failed on both counts, it said.

http://www.rumormillnews.com/cgi-bin/forum.cgi?read=269176


557736_422637897752228_201900393159314_1897599_1199028185_n - Pope Benedict and Emperor Palpatine: Bros?


Separated at birth? Pope Benedict and Emperor Palpatine





I'd offer to give him a Death Star to retire on, but.....

....













Jumat, 26 Oktober 2012

$43 Trillion Money Laundering Lawsuit

I read this article yesterday, with giggles of glee I might add, and started investigating.  I am currently waiting to hear back from several sources on this, but feel that the article is too important to delay publishing, so I will update everyone as I get more information.

I tried to verify the case in the United States District Court in New York, but unfortunately case information seems to be password protected and available only to certain people. Damn it.

More and more of these type of news stories are making their way into the main stream media, making my grin bigger and bigger.  All of these stories are lining up in the consciousness of the sleeping public, slowly awakening them to the reality of the corruption in the governments, banking and investment sector, and in all aspects of business.  More and more real news like this is slipping into their daily coffee and newspaper routine... LIBOR scandal, paedophile rings in the highest circles of government, religion and industry, gun running to drug cartels in Mexico by the US government, to-big-to-fail bailouts of big banks and businesses while foreclosures and unemployment soar.... 

This all leads to the downfall of the Cabal. Do not be fooled into thinking that these news stories are not being leaked on purpose.  To bring down the Cabal, we need to use their laws against them. As news of the Cabal's corruption is leaked to the sleeping masses, the shock of their make-believe world shattering is lessened and reality becomes much easier to swallow.

As soon as I have any more news I will bring the updates here.



PRESS RELEASE
Oct. 25, 2012, 2:09 p.m. EDT

Major Banks, Governmental Officials and Their Comrade Capitalists Targets of Spire Law Group, LLP's Racketeering and Money Laundering Lawsuit Seeking Return of $43 Trillion to the United States Treasury

NEW YORK, Oct. 25, 2012 /PRNewswire via COMTEX/ -- Spire Law Group, LLP's national home owners' lawsuit, pending in the venue where the "Banksters" control their $43 trillion racketeering scheme (New York) - known as the largest money laundering and racketeering lawsuit in United States History and identifying $43 trillion ($43,000,000,000,000.00) of laundered money by the "Banksters" and their U.S. racketeering partners and joint venturers - now pinpoints the identities of the key racketeering partners of the "Banksters" located in the highest offices of government and acting for their own self-interests.
In connection with the federal lawsuit now impending in the United States District Court in Brooklyn, New York (Case No. 12-cv-04269-JBW-RML) - involving, among other things, a request that the District Court enjoin all mortgage foreclosures by the Banksters nationwide, unless and until the entire $43 trillion is repaid to a court-appointed receiver - Plaintiffs now establish the location of the $43 trillion ($43,000,000,000,000.00) of laundered money in a racketeering enterprise participated in by the following individuals (without limitation): Attorney General Holder acting in his individual capacity, Assistant Attorney General Tony West, the brother in law of Defendant California Attorney General Kamala Harris (both acting in their individual capacities), Jon Corzine (former New Jersey Governor), Robert Rubin (former Treasury Secretary and Bankster), Timothy Geitner, Treasury Secretary (acting in his individual capacity), Vikram Pandit (recently resigned and disgraced Chairman of the Board of Citigroup), Valerie Jarrett (a Senior White House Advisor), Anita Dunn (a former "communications director" for the Obama Administration), Robert Bauer (husband of Anita Dunn and Chief Legal Counsel for the Obama Re-election Campaign), as well as the "Banksters" themselves, and their affiliates and conduits. The lawsuit alleges serial violations of the United States Patriot Act, the Policy of Embargo Against Iran and Countries Hostile to the Foreign Policy of the United States, and the Racketeer Influenced and Corrupt Organizations Act (commonly known as the RICO statute) and other State and Federal laws.
In the District Court lawsuit, Spire Law Group, LLP -- on behalf of home owner across the Country and New York taxpayers, as well as under other taxpayer recompense laws -- has expanded its mass tort action into federal court in Brooklyn, New York, seeking to halt all foreclosures nationwide pending the return of the $43 trillion ($43,000,000,000.00) by the "Banksters" and their co-conspirators, seeking an audit of the Fed and audits of all the "bailout programs" by an independent receiver such as Neil Barofsky, former Inspector General of the TARP program who has stated that none of the TARP money and other "bailout money" advanced from the Treasury has ever been repaid despite protestations to the contrary by the Defendants as well as similar protestations by President Obama and the Obama Administration both publicly on national television and more privately to the United States Congress. Because the Obama Administration has failed to pursue any of the "Banksters" criminally, and indeed is actively borrowing monies for Mr. Obama's campaign from these same "Banksters" to finance its political aspirations, the national group of plaintiff home owners has been forced to now expand its lawsuit to include racketeering, money laundering and intentional violations of the Iranian Nations Sanctions and Embargo Act by the national banks included among the "Bankster" Defendants.
The complaint - which has now been fully served on thousands of the "Banksters and their Co-Conspirators" - makes it irrefutable that the epicenter of this laundering and racketeering enterprise has been and continues to be Wall Street and continues to involve the very "Banksters" located there who have repeatedly asked in the past to be "bailed out" and to be "bailed out" in the future.
The Havens for the money laundering schemes - and certain of the names and places of these entities - are located in such venues as Switzerland, the Isle of Man, Luxembourg, Malaysia, Cypress and entities controlled by governments adverse to the interests of the United States Sanctions and Embargo Act against Iran, and are also identified in both the United Nations and the U.S. Senate's recent reports on international money laundering. Many of these entities have already been personally served with summons and process of the complaint during the last six months. It is now beyond dispute that, while the Obama Administration was publicly encouraging loan modifications for home owners by "Banksters", 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 trillions of dollars of home owners' and taxpayers' money during the last decade and then laundered it through offshore companies.
This District Court Complaint - maintained by Spire Law Group, LLP -- is the only lawsuit in the world listing as Defendants the Banksters, let alone serving all of such Banksters with legal process and therefore forcing them to finally answer the charges in court. Neither the Securities and Exchange Commission, nor the Federal Deposit Insurance Corporation, nor the Office of the Attorney General, nor any State Attorney General has sued the Banksters and thereby legally chased them worldwide to recover-back the $43 trillion ($43,000,000,000,000.00) and other lawful damages, injunctive relief and other legal remedies.
James N. Fiedler, Managing Partner of Spire Law Group, LLP, stated: "It is hard for me to believe as a 47-year lawyer that our nation's guardians have been unwilling to stop this theft. Spire Law Group, LLP stands for the elimination of corruption and implementation of lawful strategies, and that is what we're doing here. Spire Law Group, LLP's charter is to not allow such corruption to go unanswered."
Comments were requested from the Attorney Generals' offices in NY, CA, NV, NH , OH, MA and the White House, but no comment was provided.
About Spire Law Group
Spire Law Group, LLP is a national law firm whose motto is "the public should be protected -- at all costs -- from corruption in whatever form it presents itself." The Firm is comprised of lawyers nationally with more than 250-years of experience in a span of matters ranging from representing large corporations and wealthy individuals, to also representing the masses. The Firm is at the front lines litigating against government officials, banks, defunct loan pools, and now the very offshore entities where the corruption was enabled and perpetrated.
Contact: James N. Fiedler877-438-8766 http://spire-law.com
SOURCE Spire Law Group, LLP
Copyright (C) 2012 PR Newswire. All rights reserved 

Source HERE

Spire Law Group has some interesting lawsuits in their "News" section HERE including a $1 Billion lawsuit by homeowners against the state of California and it's Attorney Generals and Deputies, and the Largest International Money Laundering Lawsuit in History filed on April 17, 2012,- a landmark lawsuit on international terrorist and drug cartel money in the nation's mortgage system.

...I think I like this Law company! (and that's saying something)





Selasa, 08 Mei 2012

Not too big to fail - too big to bail out



I have to apologize in advance as this article will not be well formatted on this page, but try as I might, I can't seem to fix it. So please just ignore the over lapping and read this important info.

For a long time the major kingpin banks in the US were considered to be "To big to Fail", but we need to consider what happens when their failure becomes too big to save?  And really..... should they be saved at all? Below is two articles - one is a pictorial  that shows the truly staggering debt of these Big Banks, and the second one is about a lawsuit that has been launched against them, on behalf of home owners across the country alleging the Big 4 to be involve the largest money laundering operation in the history of the United States.

Knowing this information, I question whether I would want my money involved in any of these banks!


It's time for change everyone. Change in the way that banks are run. Change in the way that global economics and economies are run. Change in the way that governments are run.  This change IS coming. Are you prepared?

This is the first article- about the lawsuit and the mega money laundering scheme being run by the big 4.
The original Press Release dated April 23 2012 can be found here:

http://www.marketwatch.com/story/home-owners-across-the-nation-sue-all-bank-servicers-and-their-offshore-havens-spire-law-officially-announces-filing-of-landmark-lawsuit-2012-04-23

PRESS RELEASE
April 23, 2012, 12:01 a.m. EDT

Home Owners Across the Nation Sue All Bank Servicers and Their Offshore Havens; Spire Law Officially Announces Filing of Landmark Lawsuit

Largest International Money Laundering Network in History Formed During Obama Administration; U.S. Banks' Theft of Home Owners' Money Laundered Through Cayman Islands, Isle of Man and Numerous Offshore-Based Affiliates

NEW YORK, NY, Apr 23, 2012 (MARKETWIRE via COMTEX) -- 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. Evidence uncovered by the plaintiffs revealed that the Administration ignored its own agencies' reports -- and reports from the Department of Homeland Security -- about this situation, dating as far back as 2010. Worse, the Administration purported to endorse a 'national bank settlement' without disclosing or having any public discourse whatsoever about the thousands of foreign tax havens now wholly owned by our nation's banks. Fortunately, no home owner is bound to enter into this fraudulent bank settlement," stated Eric J. Wittenberg of Columbus, Ohio -- a noted trial lawyer, author and student of US history -- on behalf of plaintiffs in the case.
The suing home owners reveal how deeply they were defrauded by bank and governmental corruption -- and are suing for conversion, larceny, fraud, and for violations of other provisions of New York state law committed by these financial institutions and their offshore counterparts.
This lawsuit explains why loans were, in general, rarely modified after 2009. It explains why the entire bank crisis worsened, crippling the economy of the United States and stripping countless home owners of their piece of the American dream. It is indeed a fact that the Administration has spent far more money stopping bank investigations, than they have investigating them. When the Administration's agencies (like the FDIC) blew the whistle, their reports were ignored.
The case is styled Abeel v. Bank of America, etc., et al. -- and includes such entities as ML Banderia Cayman BRL Inc., ML Whitby Luxembourg S.A.R.L. and J.P Morgan Asset Management Luxembourg S.A. -- as well as hundreds of other obscure offshore entities somehow "owned" by federally chartered banks and formed "under the nose" of the Administration and the FDIC.
Commenting further on the case, Mr. Wittenberg stated: "As if it is not bad enough that banks collect money and do not credit it to homeowners' accounts, and as if it is not bad enough that those banks then foreclose when they know they do not have a legally enforceable interest in the realty, we now learn that they have been operating under unbridled free reign given by the Administration and some states' Attorneys General in formulating this international money laundering network. Now that the light of day has been shined on it, I believe we can all rest assured that the beginning of the end of the bank crisis has arrived."
All United States home owners may have the right to bring a lawsuit of this kind if they paid money to a national bank servicer during the years 2003 through 2009.
One lawyer impacted by the corruption -- Mitchell J. Stein, who formerly represented the FDIC, the RTC and the FSLIC during the Savings and Loan scandal of the 1990s, and who predicted all of the foregoing in open court two years ago -- commented: "Two years ago, I remarked in open court to a Los Angeles Superior Court Judge, as well as to legislators including Senator Dianne Feinstein's office during a multitude of in-person meetings, that the ongoing violations of the Patriot Act by these financial institutions was outrageous and a breach of the public trust of unprecedented proportions," said Stein.
"The size and scope of this misconduct -- stretching to far-away islands never before having standing as approved United States Bank affiliates -- is remarkable and emblematic of what we have seen," he continued. "The bank crisis represents the height of corruption and brazen behavior where our historically trusted financial institutions have no qualms about breaking the law, because they have the Administration behind them. Banks do well enough when they operate lawfully without needing to be permitted to operate as criminal enterprises that steal money from United States citizens."
Additional plaintiffs' counsel Nicholas M. Moccia commented: "Having been in the trenches of the bank crisis for years, I always knew that the misconduct was being conducted by a network. When I started litigating against banks, however, I could have never imagined that it would be this extensive. I look forward to taking discovery of these thousands of obscure foreign entities and to obtaining for homeowners their constitutionally entitled injuries for this international ring of theft and deception."
Comments were requested from the Attorney Generals' offices in NY, CA, NV, and MA and the White House, but no comment was provided.
About Spire Law Group
Spire Law Group, LLP is a national law firm whose motto is "the public should be protected -- at all costs -- from corruption in whatever form it presents itself." The Firm is comprised of lawyers nationally with more than 250-years of experience in a span of matters ranging from representing large corporations and wealthy individuals, to also representing the masses. The Firm is at the front lines litigating against government officials, banks, defunct loan pools, and now the very offshore entities where the corruption was enabled and perpetrated.
        
Contact:
James N. Fiedler, Esq.
Managing Partner
Spire Law Group, LLP
877-475-2448
Email Contact





SOURCE: Spire Law Group, LLP
 
http://www2.marketwire.com/mw/emailprcntct?id=3402287510A010DA

And here is the second monster pictorial article that puts these banks and their "money" into perspective.  The original article, and more excellent pictorial articles can be found at this site:

http://demonocracy.info/infographics/usa/derivatives/bank_exposure.html



Derivatives: The Unregulated Global Casino for Banks
SHORT STORY: Pick something of value, make bets on the future value of "something", add contract & you have a derivative.
Banks make massive profits on derivatives, and when the bubble bursts chances are the tax payer will end up with the bill.
This visualizes the total coverage for derivatives (notional). Similar to insurance company's total coverage for all cars.
LONG STORY: A derivative is a legal bet (contract) that derives its value from another asset, such as the future or current value of oil, government bonds or anything else. Ex- A derivative buys you the option (but not obligation) to buy oil in 6 months for today's price/any agreed price, hoping that oil will cost more in future. (I'll bet you it'll cost more in 6 months). Derivative can also be used as insurance, betting that a loan will or won't default before a given date. So its a big betting system, like a Casino, but instead of betting on cards and roulette, you bet on future values and performance of practically anything that holds value. The system is not regulated what-so-ever, and you can buy a derivative on an existing derivative.
Most large banks try to prevent smaller investors from gaining access to the derivative market on the basis of there being too much risk. Deriv. market has blown a galactic bubble, just like the real estate bubble or stock market bubble (that's going on right now). Since there is literally no economist in the world that knows exactly how the derivative money flows or how the system works, while derivatives are traded in microseconds by computers, we really don't know what will trigger the crash, or when it will happen, but considering the global financial crisis this system is in for tough times, that will be catastrophic for the world financial system since the 9 largest banks shown below hold a total of $228.72 trillion in Derivatives - Approximately 3 times the entire world economy. No government in world has money for this bailout. Lets take a look at what banks have the biggest Derivative Exposures and what scandals they've been lately involved in. Derivative Data Source: ZeroHedge.

One Hundred Dollars
$100 - Most counterfeited money denomination in the world.
Keeps the world moving.
Ten Thousand Dollars
$10,000 - Enough for a great vacation or to buy a used car.
Approximately one year of work for the average human on earth.
100 Million Dollars
$100,000,000 - Plenty to go around for
everyone. Fits nicely on an ISO / Military
standard sized pallet.

$1 Million is the cash square on the floor.
1 Billion Dollars
$1,000,000,000 - This is how a billion dollars looks like.
10 pallets of $100 bills.
1 Trillion Dollars
$1,000,000,000,000 - When they throw around the word "Trillion" like it is nothing, this is the reality of $1 trillion dollars. The square of pallets to the right is $10 billion dollars. 100x that and you have the tower of $1 trillion that is 465 feet tall (142 meters).
1 Million, 100 Million, 1 Billion, 1 Trillion
$2 Billion on Truck

Bank of New York Mellon
BNY has a derivative exposure of $1.375 Trillion dollars.
Considered a too big to fail (TBTF) bank. It is currently facing (among others) lawsuits fraud and contract breach suits by a Los Angeles pension fund and New York pension funds, where BNY Mellon allegedly overcharged the funds on many millions of dollars and concealed it.
Bank of New York Mellon - Derivative Exposure
State Street Financial
State Street has a derivative exposure of $1.390 Trillion dollars.
Too big to fail (TBTF) bank. It has been charged by California Attorney General (among other) lawsuits for massive fraud on California's CalPERS and CalSTRS pension funds - similar to BNY (above).
Bank of New York Mellon - Derivative Exposure
Morgan Stanley
Morgan Stanley has a derivative exposure of $1.722 Trilion dollars.
Its a too big to fail (TBTF) bank. It recently settled a lawsuit for over-paying its employees while accepting the
tax payer funded bailout. Vice Chairman of Morgan Stanley had a license plate that said "2BG2FAIL" on his Porsche Cayenne Turbo. All this while $250 million of bailout money ended up in the hands of Waterfall TALF Opportunity, run by the Morgan Stanley's owners' wives-- Marry a banker for a $250M tax-payer cash injection.
The bank also got a SECRET $2.041 Trillion bailout from the Federal Reserve during the crisis, beyond the tax payer bailout.
Bank of New York Mellon - Derivative Exposure
Wells Fargo
Wells Fargo has a derivative exposure of $3.332 Trillion dollars.
Its a too big to fail (TBTF) bank. WF has been charged for its role in allegedly pursuing illegal foreclosures and deceptive loan servicing. Wells Fargo was just slapped with a $85 million fine by Federal Reserve for putting good credit borrowers into bad-credit rating (high rate) loans.
In March 2010, Wachovia (owned by Wells Fargo) paid $110 million fine for allowing transactions connected to drug smuggling and a $50 million fine for failing to monitor cash used to ship 22 tons of cocaine. It also failed to monitor $378.4 billion (that's $378400 millions dollars) worth of transactions to Mexican "casas de cambio" (think WesternUnion, anonymous cash transfer) usually linked to drug cartels. Beyond that, WF lets its' VIP employees live in foreclosed mansions. WF knows how to cash your legit check, then claim "fraud" and close your account. WF also re-orders your transactions to create more overdraft fees. Wells Fargo's Wachovia also got aSECRET $159 billion bailout from the Federal Reserve.

Wells Fargo paid NO taxes in 2008-2010 and had a tax rate of NEGATIVE 1.4% while making
$49 billion in profit during the same time.
Bank of New York Mellon - Derivative Exposure
HSBC
HSBC has a derivative exposure of $4.321 Trilion dollars.
HSBC is a Hong Kong based bank and its original name is
The Hongkong and Shanghai Banking Corporation Limited.

You will find HSBC working a lot with JP Morgan Chase.
Both HSBC and JP Morgan Chase have strong interest in gold & precious metals. HSBC and JP Morgan Chase are often involved together in financial scandals.
Lately HSBC has been sued for allegedly funneling more than $8.9 billion to the largest ponzi-scheme in history - Bernie Maddof's investment business.
HSBC (along w/ JP Morgan Chase) has been sued for alleged conspiracy suppressing the price of silver and gold, partially through precious metal DERIVATIVES and making billions of dollars on it. State of Hawaii is suing HSBC (and other banks) for deceptive credit card lending practices.
DZ Bank in Germany is suing HSBC (and JP Morgan) for deceptive (lying) practices when selling home-loan-backed securities.
HSBC is also under investigation for laundering billions of dollars
Bank of New York Mellon - Derivative Exposure
Goldman Sachs
Goldman Sachs has a derivative exposure of $44.192 Trillion dollars.
The $1 Trillion pillars towers are double-stacked @ 930 feet (248 m).
The White House is standing next to the Statue of Liberty.

Goldman Sachs has advantage over other banks because it has awesome
connections in US Government. A lot of former Goldman employees hold high-level
US Government positions (chart)
.

Mitt Romney's top donor is Goldman Sachs, and one of Obama's best donors.
Ex-CEO of Goldman Sachs, Hank Paulson became the Secretary of Treasury under Bush and
during the 2008 financial crisis authored the TARP bill demanding $700 billion bail-out.
In UK, Goldman Sachs escaped £10 million bill on a failed tax avoidance scheme with help of good connections.
The bank is the largest player in the food commodities market, earned $955m from food speculation in 2009" - That's your $$$.
Goldman Sachs employees are arming themselves with guns in case there is a populist uprising against the bank.
Goldman Sachs calls their investors "muppets". and use clients to make money for themselves, disregarding the clients.
The bank was fined $22 million for sharing valuable nonpublic information with top clients (Think insider trading with best clients).
Goldman Sachs was part-owner America's leading website for prostitution ads until the ownership stake was exposed.
Goldman Sachs helped Greece conceal its debt with secret loans, while simultaneously taking advantage of Greece.
Goldman Sachs got a $814 billion SECRET bailout from the Federal Reserve during the 2008 crisis.
Goldman Sachs got $10 billion of the 2008 TARP bailout, and in the same year paid $10.9 billion in employee compensation and "benefits", while paying a tax rate of 1%. That means an average of $327,000 to each Goldman Sach's employee.
Bank of New York Mellon - Derivative Exposure
Bank of America
Bank of America has a derivative exposure of $50.135 Trillion dollars.

BofA is sticking the tax-payers with a MASSIVE bill, by moving derivatives to
accounts insured by the federal government @ total of $53.7 trillion as of 06/2011.
During 2011-12 BofA has been in need of cash, so Warren Buffett gave BofA $5 billion.
Same year BofA sold its stake in China Construction Bank to raise $1.8 billion in cash.


Bank of America paid $22 million to settle charges of improperly foreclosing on active-duty troops
BofA recruited 3 cyber attack firms to attack WikiLeaks. but the Anonymous hacker group hacked the security firms first.
BofA was sued for $31 billion in home-loan losses in 2011, the bank is involved in many lawsuits, too many to document.
BofA also received SECRET $1.344 trillion dollar bailout from the Federal Reserve.
Bank of New York Mellon - Derivative Exposure
Citibank
Citibank has a derivative exposure of $52.102 Trillion dollars.
The $1 Trillion dollar towers are double-stacked @ 930 feet (248 m).

Citibank customers have been arrested for trying to close their accounts, while in in Indonesia a man was interrogated to death in Citibank's special "questioning room". In 2011 Citibankpaid a fine of $285 million for selling home-loan backed bonds to investors, while betting they would lose value (think derivatives/insurance). The man in charge of the unit at Citibank became Obama's Chief of Staff. 2 weeks before getting hired by Obama he got $900,000 from Citibank for great performance. This was after Citigroup took out $45 billion in bailout money.
Citibank knowingly passed over bad loans to the Federal Housing Administration to insure.

Citigroup also received SECRET $2.513 trillion dollar bailout from the Federal Reserve.
Bank of New York Mellon - Derivative Exposure
JP Morgan Chase
JP Morgan Chase has a derivative exposure of $70.151 Trillion dollars.
$70 Trillion is roughly the size of the entire world's economy.
The $1 Trillion dollar towers are double-stacked @ 930 feet (248 m).


JP Morgan is rumored to hold 50->80% of the copper market, and manipulated the market by massive purchases. JP Morgan is also guilty of manipulating the silver market to make billions. In 2010 JP Morganhad 3 perfect trading quarters and only lost money on 8 days. Lawsuits on home foreclosures have been filed against JP Morgan. Aluminum price is manipulated by JP Morgan through large physical ownership of material and creating bottlenecks during transport. JP Morgan was among the banks involved in theseizure of $620 million in assets for alleged fraud linked to derivatives. JP Morgan got $25 billiontaxpayer in bailout money. It has no intention of using the money to lend to customers, but instead will use it to drive out competition. The bank is also the largest owner of BP - the oil spill company. During the oil spill the bank said that the oil spill is good for the economy.
JP Morgan Chase also received SECRET $391 billion dollar bailout from the Federal Reserve.
Bank of New York Mellon - Derivative Exposure
9 Biggest Banks' Derivative Exposure - $228.72 Trillion
Note the little man standing in front of white house. The little worm next to lastfootball field is a truck with $2 billion dollars.
There is no government in the world that has this kind of money. This is roughly 3 times the entire world economy. The unregulated market presents a massive financial risk. The corruption and immorality of the banks makes the situation worse.

If you don't want to bank with these banks, but want to have access to free ATM's anywhere-- most Credit Unions in USA are in the CO-OP ATM network, where all ATM's are free to any COOP CU member and most support depositing checks. The Credit Unions are like banks, but invest all their profits to give members lower rates and better service. They don't have shareholders to worry about or have derivatives to purchase and sell.

Keep an eye out in the news for "derivative crisis", as the crisis is inevitable with current falling value of most real assets.
Derivative Data Source: ZeroHedge
Bank of New York Mellon - Derivative Exposure