Worldwide Financial Criminal Network Revealed Part1 Illegal Mortgage Backed Securities $100 Trillion, Bank Bailouts, Derivatives $5,000 Trillion and the theft of 12 million American’s Homes through illegal foreclosures.
I told you it would be 1/2 of The AMOUNT OWED IN "GOLD BEARING INTEREST" TO THE OUTSTANDING, PRIMARY CREDITOR OF THE UNITED STATES & DEBTOR NATIONS (ALLIES) IS; $206,858,581,565,280,000,000.00 GOLD, Gold bullion, Gold Coin and/or Coin of the Realm with Right to Mortgage the Natural Resources "UNTIL PAID". This only represents the amount due and payable from May 1, 1875 to May 1, 1990 as calculated by the FEDERAL RESERVE in Los Angeles, California August 1989. The remainder of INTEREST DUE AND PAYABLE from May 1, 1990 to current date remain non calculated.
If you will remember
JP MORGAN’S BASE COLLATERAL HAS BEEN CHALLENGED PUTTING FIVE OF THE BIGGEST BANKS IN THE US
author: V.K. Durham
Its time for the truth about jp morgan’s base collateral which has been challenged putting five of the biggest banks in the united states in deep pucky
By: V.K. Durham, CEO, Durham Holding Trust, Tias 12087 http://portland.indymedia.org/en/2012/06/416607.shtml
The People Involved
Many of the names that follow may be unknown to many readers, but they did play a part or when mentioned in this four book series.
The following names have been taken from the total glossary for all four volumes, that appears at the very end of volume four, along with the page numbers when these names appear, together with a brief description as to whom these people are or were. (The following names appear in alphabetical order, not in the order that they written about and appear in our story.
By far the following list of names are not all of the people's names who appear in these books, but this list does include most of the recognizable names both presently living or dead that does appear.
(1) Abubakar, Abdul Rothman, Said to be the top power, and Muslim leader in Mindanao today.
(2) Abubakar, Hashim, Adopted brother and financial advisor to Abdul Rothman Abubakar.
(3) Abu Sayap, Much publicized break away Muslim leader in the Southern Philippines, who embarked on a campaign of tourism and kidnappings in order to purchase arms and ammunition after the Arab League refused to support their efforts.
(4) Agnue, Spiro - Former U.S. Vice President.
(5) Aquino, Ninoy - Assassinated husband of later to become the hand picked and backed puppet government of Cory Aqunio.
(6) Baker, James - One time U.S. Secretary U.S. Treasury whose name Comes up in 3 of the 4 books.
(7) Banaag, Buddy - Allegedly representing the P.C.G.G. of the Cory Aquino Government -
(8) Bancrof, William - Former Ohio Congressman -
(9) Barba, "Baby" - Ferdinand Marcos' Younger Sister -
(10) Beater, Peter - Washington D.C. area Attorney formally with the IMF and World Bank.
(11) Belli, Melvin - Well known San Francisco attorney who represented Luz Sta. Romana.
(12) Benson, Lloyd - Former U.S. Senator from Texas and one time Secretary of the U.S. Treasury.
(13) Bohannan, David - Alleged CIA Operative -
(14) Brenon, Chuck - General - President Richard Nixon's pilot on Air-Force One-
(15) Buhnemann, B. - German Law Professor, University of Hamburg -
(16) Bush, George - Former President of the United States, Congressman, and former CIA Director who allegedly admitted knowing and even working for the late Sta. Romana.-
(17) Bush George W. - Current President of the United States.
(18) Cailao, Ben - Hustler who claimed to be a partner with the late Sta. Romana.
(19) Cano, Larry - Moviemaker - Friend of the author who helped to expose the Silkwood matter in Oklahoma and was nominated for an academy reward for the movie that has been involved in this affair as well.
(20) Carrington, Lord - Member of the house of Lords in Great Britain - was alleged by a reported and self represented CIA man to be one of the people now in charge of the late Sta. Romana/Diaz assets in Europe -
(21) Carter, Jimmy - Former President of the United States - Not involved in this particular story, but his name does come up in conversations in 3 of the 4 volumes.
(22) Caster, Tom - San Francisco. Attorney who worked for Melvin Belli and accompanied Belli and Luz to Hong Kong where they were able to actually confirm certain things-
(23) Casey, William "Bill"- CIA Director and who Luz claimed was very close associate of the late Sta. Romana/Diaz.
(24) Clinton, William "Bill" - Former U.S. Elected President. But Lord what could anyone say to justify him? But his name does come up in all four volumes.
(25) Clinton, Hillary - Former First Lady and now Congresswoman for New York State, but who without doubt comes up in these books. -
(26) Colby, William - Former CIA Director who died under very mysterious circumstances. But shortly after this event, the 'Blue Book" that Luz claimed listed all the names of those on the late Sta. Romana's payroll, was brought up on a television tribute to him.
(27) Collins, James - Citibank employee who handled a part of the late Sta. Romana/Diaz's business for First National City Bank in Manila prior to the name change. His name also comes up several times in this story, including being deposed by Attorney Eleanor Jackson Piel Luz's New York Attorney.
(28) Compton, Angeline Diaz - The late Sta. Romana/Diaz' first wife who died at the outset of World War II.
(29) Cuevas, Atty. - Filipino Attorney and close associate with the late Sta. Romana.
(30) Dahger, Abe - Alleged CIA operative who was trying to recover some of the late Sta. Romana China deposits.
(31) de Battesta, Gordon - Convicted U.S. con-man who even went as far as to bribe a Filipino judge to appoint him as the administrator of the late Sta. Romana/Diaz estate.
(32) de Leon, Gill - Former Filipino Movie Star allegedly named as a benefactor in an alleged final Holographic Will written by the late Sta. Romana.
(33) de Leon, Pinky - Gill de Leon's movie star daughter and friend of the author.
(34) De Pontis, George - Claimed to be a former aid to Congressman Claude Pepper of Florida who most definitely became involved in this investigation and filed a lawsuit against Citibank in the Bahamas on behalf of the late Sta. Romana estate.
(35) Dominic, Edison. Trusted right hand man of Sucarno of Indonesia. He attempted to collect funds that was allegedly involved from the deals made between the late Ferdinand Marcos and Sucarno relating to the late Sta. Romana/Diaz accounts and assets.
(36) Donovan, William "Wild Bill" Another CIA founder with the late Sta. Romana and others.
(37) Dulles, Allen - John Foster's brother and reported also one of the founders of the U.S. CIA, who also is alleged to have been associated with the late Sta. Romana/Diaz
(38) Dulles, John Foster - Former Secretary of the United States
(39) Eisenhower, Dwight - Former President of the United States whose comments and quotes comes up in three of the four books.
(40) Elkins, Harold "Jack" - Old semi-retired American living in the Philippines. A former professor at the University of Oregon in the U.S. and also a professor after World War II at the University of Tokyo in Japan. Was a personal advisor for years to Park, the President of South Korea. Also claimed to have helped Ferdinand Marcos ship gold bullion out of the Philippines. In reality, a guanine real American Montana cowboy in his younger days and a truly good guy.
(41) Enrile, Ponce General - Marcos' Defense Minister and Judas who double crossed him. In 2001 was arrested by the newly current self appointed (Not elected) government in the Philippines. Time magazine at one time referred to him as 'Rambo'. (Recently arrested (2001) by the new self-appointed, not elected, present government in the Philippines).
(42) Enrile, "Smiley" - Claimed to be an illegitimate son of Ponce Enrile who claimed that he had gold to sell owned by his father.
(43) Espina, Rene, Former Philippine Congressman who claimed on the night of Marcos' overthrow to have witnessed Ponce Enrile and Fidel Ramos find billions of bearer certificates of deposit on banks worldwide in Ferdinand Marcos private safe. -
(44) Estrada, Ejercito "Erap" - Former Philippine Movie Star - Who assumed the office of the Presidency of the Philippines in 1998. But who was removed from power for allegedly taking bribes in the billions in 2000 before his tern in office expired and was even arrested by the self appointed new government in 2001 before being actually convicted of anything.
(45) Esquivel, Manuel - Prime Minister of Belize when this story began and whom the author personally told, "What has happened here reminds me of a quotation once made by President Abraham Lincoln Mr. Prime Minister when he said, "You can fool all of the people sometimes, but you can't fool all the people all the time and what you have done here will someday come out into the full light one of these days".
(46) Fahd, King - Saudi Arabia -Luz claimed that King Fahd because of his past experiences with the late Sta. Romana, transferred and agreed to place100 billion U.S. dollars into her name into a Swiss bank in order to purchase gold bullion for a new gold coin that he wanted to mint.
(47) Fajardo, Oscar - Filipino attorney who claimed to represent Ferdinand Marcos after Marcos' overthrow from power.
(48) Fajardo, Ray - Manila newspaper man who wrote several articles on the late Sta. Romana, and who claimed to be representing Luz's interest when he made a trip to Hawaii to see Marcos after the overthrow. He claimed that Marcos not only showed him a letter addressed to the Chase Manhattan Bank in New York City instructing them to pay Luz 3 billion U.S. dollars, who also claimed that he took a copy of Marcos' letter and paid a visit to the Chase Manhattan Bank in New York regarding this.
(49) Foster, Donald - U.S. Justice Department who dropped the ball, after Hillary Clinton instituted and inquiry in the early 1990's. (Just another part of the cover-up in the authors viewpoint.
(50) Freedman, Arlene - Private investigator who was working for the LA attorney who eventually got the multi-billion lawsuit against the Marcos estate and who claimed that she saw documents listing original Sta. Romana/Diaz accounts.
(51) Fullbright, William. Long time powerful U.S. Senator who once after making a trip gave the U.S. Press an accurate and good description of what he thought about the Philippines. "It's a place that's simple to describe. One dictator with millions of slaves".
(52) Gazmin, Rene - Filipino Attorney who became involved for a time in this case and investigation -
(53) Granchelle, Alleged New Jersey Atty. - Obviously totally unethical, and later alleged to have been murdered in Manila under the cover of having a heart attack
(54) Greenlease, Jeffery - Originally a British Attorney who was also deeply involved for years in trying to locate the late Sta. Romana/Diaz assets or a part of the Yamashita Treasure.
(55) Guinigundo- Atty. Head of the P.C.G.G. under the Fidel Ramos Government in the Philippines who went as far as to outright lie and claim that the late Sta. Romana didn't exist.
(56) Haig, Alexander - U.S. General - Alleged to have been involved or have a connection with the Nugan Hand Bank that went belie up that Luz claimed to have deposited 100 million U.S. dollars in after the late Sta. Romana's death.
(57) Hegner, - Swiss Banker with U.B.S. in charge of estates and restraining orders.
(58) Hendy, Ian - Appeared to the author to be a know it all hustler located in Hong Kong, who claimed to know all about the late Sta. Romana's deposits with PoSang and the Bank of China who was trying to get involved in the claiming of a part of these assets after Marcos death and the assets proceeds had been transferred into a Marcos trustee name. He also claimed to be married to Dr. Sin daughter, the George Washington of China -
(59) Herrlinger, Ethel and George - George was a former Swiss Banker who believed that Luz was totally legitimate and indeed had recovered billions from one of the late Sta. Romana/Diaz accounts in U.B.S. along with Peter Diaz, the late Sta. Romana/Diaz oldest and truly legitimate son.
(60) Hill, John E. - Attorney of Law in San Francisco, who at one time headed up the Belli Foundation and took over the law practice of the late Melvin Belli at Belli's death. He later became authors official personal attorney.
(61) Hirohito- Former Emperor of Japan, and the Japanese Royal family,
(62) Hope, Bob(No explanation needed in his case. But definitely his name come up alleging regarding an alleged direct involvement in this story. But he absolutely had no involvement in the theft).
(63) Inouye, Dan - U.S. Senator from Hawaii - The Senator strange behavior is also very much a part of this story, after Luz Sta. Romana and the author as well later contacted him because Luz claimed that Inouye late father had for years been indirectly an employee of the late Sta. Roman in Hawaii for years. .
(64) Jimenez, Sam - A likeable Filipino and friend of the author who was later shot and paralyzed when he ran for a local office during the Cory Aqunio administration.
(65) Johnson, L. B. - One time President of the United States.
(66) Johonson, Svin Atty.- An attorney who claimed to be from the Boston area, but originally from Europe who was allegedly involved with a Victor Menesis with Citibank New York in the attempted theft of a former late Sta. Roman/Diaz gold and cash account that had been transferred to the Bahamas at a time in the investigation.
(67) Karuda- Japanese General who was in charge in the Philippines primarily during the entire Japanese occupation during World War II.
(68) Katayama, Yoshio - Japanese War Criminal and Underworld Kingpin.
(69) Kawauchi- A Japanese Government official allegedly involved after an alleged settlement had been agreed to by Sanwa Bank Head office in Osaka Japan, to return a gold and cash account of the late Sta. Romana that had been taken illegally from Sanwa Bank in Hong Kong and improperly moved to Japan.
(70) Kerstien, Fred Atty. - Dade County Florida State Attorney General who had been the one who had prosecuted and got the conviction against Gorden de Batthiste in Florida for fraud.
(71) Kennedy, John F. - President - including the story that Luz told us regarding what her late alleged husband told her as to who actually was behind this assassination. Also, why they felt it needed to be done.
(69) Kenny, Martin. - A Canadian who heads up what is now an Irish recovery estate organization that we had talks in Ireland with, but who we back away from because of the terms they insisted on.
(70) Khalsa, Rom Das Sing. Nickname 'Rambo'. A U.S. Attorney and actually a very nice Jewish man who embraced the Sect religion who also became involved in the Bahamas attempted theft.
(71) Kida, Yuslin - Japanese Banker with Sanwa Bank who signed on behalf the bank the late Sta. Romana's U.S. dollar passbook.
(72) Kissinger, Henry - Former U.S. Secretary of State under Richard Nixon and wholes role allegedly played a key role and part in this story.
(73) Kleckner, Phillip - Attorney for Citibank New York.
(74) Kolivenis, Tryfon - Alleged Head of a Gold Trust that was said to know the late Sta. Romana/Diaz personally and reported that before his death that he was the largest holders of gold mental in the entire world.
(75) Kokobun, Shigeo - Wealthy Japanese Business Man who truly got the author involved in uncovering many of the truths now told in our four book "Golden Karat" series.
(76) Knolls, Leonard Atty. - Former Chief Justice of the Bahamian Supreme Court who actually filed the lawsuit against Citibank in the Bahamas regarding the Sta. Romana accounts located there.
(77) Krupp- German Baron and large West German Steel Company, that the late Sta. Romana/Diaz was alleged at his death to be the single largest stockholder in.
(78) Landsdale, Edward G. - Maj. U.S. General - Allegedly served during World War II as an right hand man to General MacArthur. Douglas General - Who was also a very close friend with the late Sta. Romana/Diaz. They allegedly were the one's who interrogated and made a deal with the Japanese General Tomoyuki Yamashita to turn over all of his principal locations where the Japanese spoils of war was located. Later Hollywood allegedly made a movie about General Landsdale exploits starring Marlon Brando which they entitled 'The Quiet American'.
Now up to this point, we have only listed part of the names that come up in our 14-year investigation. However, even at this point in our list of names we have only covered no more than 1/3 of the total people alleged to have been involved in this story, along with actual word for word conversations with many of them. Other extremely well known people who not only were very much involved in the events we discuss and describe in our series of books. But who also played a very crucial and key role in the story we are finally for the first time telling should not be omitted even in this presentation to you. Such names as General Douglas MacArthur, President Harry S. Truman, Chairman Mao, Tse Tong of the People's Republic of China. Richard M. Nixon, Queen Elizabeth, The Queen Mother, Prince Philip - The current royal family in Great Britain. The conversation written regarding them, and their involvement we are sure that most readers will fine extremely interesting to read. Therefore, even at this point, is there any wonder why many don't want this story truthfully told to the world, or documents revealed that would support what is now written?
http://web.archive.org/web/20040110195424/http://goldenkarat.com/people.html
Banks and Institutions Involved
(1) Bank of America - in Manila and U.S. -
(2) Bank of China - Hong Kong. -
(3) Bank of England -
(4) Bank of Hawaii -
(5) Bank of Israel -
(6) Barclay Bank - London England -
(7) Banque de Café - Brazil
(8) Banque de France
(9) Binondo Central Bank, (private bank established in the Philippines by the late Sta. Romana, for his money exchange business.
(10) Bank of China
(11) Bank of Tokyo
(12) Chase Manhattan Bank - New York and Switzerland.-
(13) Chemical Bank - New York -
(14) Citibank in Hong Kong, New York, the Philippines, Montevideo, Citibank of Panama, Citibank of Seoul, Korea, Citibank of Belgium, Citibank of the Bahamas, Lubuan -
(15) Credit Suesse Bank, Switzerland -
(16) First National City Bank, Manila and New York (old name for Citibank and Cititrust)
(17) 1st Hawaiian Bank, Honolulu Hawaii -
(18) Hong Kong Shanghai Bank - Hong Kong and Manila -
(19) Philippine National Bank -
(20) Coconut Planters Bank - Philippines
(21) International Monitory Fund (IMF)
(22) Bank of Lavoro -
(23) Lincoln Bank and Trust -Phony operation set-up by Marcos, Nicholas Sin in the Caribbean to bleed off funds from the late Sta. Romana/Diaz accounts in U.B.S. into.
(24) Manufacturer Hanover Bank - New York
(25) Melon Bank - New York and Philadelphia -
(26) National Bank de Parie - Paris - Deposit allegedly traced by Harry Riscuss from the late Sta. Romana/Diaz account in Citibank New York, to Citibank Panama, then to U.B.S. in Switzerland, and from there to the National Bank de Parie in France, where the their ability was halted. (Later we were to learn, that a part of this at least, was transferred to The Bank of Tokyo along with other amounts being transferred Citibank in the Bahamas and to Uruguay).
(27) N.M. Rothschilds and Son's Bank Ltd. Paris, France The alleged buyers of the late Sta. Romana PoSang deposited stolen gold by Marcos prior to his overthrow.
(28) Nugan-Hand Bank
(29) Royal Bank of Canada
(30) PoSang Bank Ltd. Hong Kong
(31) Sanwa Bank Ltd. Hong Kong and Osaka, Japan
(32) Standard Charter Bank, Makati, Philippines
(33) United Arab Bank - Saudi Arabia (34) Vatican Bank, Rome
(35) Wells Fargo Bank
(36) Western Pacific Banking & Trust -WesPac Bank, of Australia -
Companies, Corporations, Organizations and Government Agencies
whose names came up or are involved in this story and investigation:
(1) American Bar Association - Asian Pacific Corp. (Citibank New York - Corporate number that George DePontis claimed he was finally able to locate James Collins through.
(2) ARMM - A organization form to supervise and run the Muslim Autonomous Region of Mindanao. The author as later given over 40 million in forged or stolen checks on this organization.
(3) Arab League The major group who is primarily supplying a claimed 100 thousand standing army in Mindanao with modern arms and ammunition opposing the dictates of the Philippine Government in Manila.
(4) Central Intelligence Agency - (CIA) -
(5) Court of Appeals - Manila -
(6) CIS - Criminal Investigation Service of the Philippine Government
(7) Court of 1st Instance - Regional Trial Court - Manila -
(8) Diaz and Poirrotte Enterprises - One of the late Sta. Romana's known companies -
(9) Hong Kong's ICAC - Independent Commission Against Crime and Corruption -
(10) Interclaim, Dublin, Ireland - Irish recovery law firm -
(11) Japanese Minister of Finance -
(12) Krupp Steel West Germany and the Krupp Foundation of the Philippines
(13) Legacy Foundation - Operating out of Las Vegas Nevada. Allegedly Richard Anderson's Super Buyer of gold metal and other items. However, there seems to be little doubt, if not a cover operation for the CIA, one of their alleged principals claimed that they represent the CIA interest.
(14) Nannette-Collette Enterprises - Manila - Another known Sta. Romana owned company -
(15) New York Bar Association.
(16) Manila Bay Corp. A company that was planed to be formed by the late Sta. Romana prior to his death. But was formed later on by others not truly legally entitled to make the claims that they have.
(17) O.S.S.(U.S. Intelligence groups title prior to CIA) -
(18) PCGG Of The Philippines - President's Commission for Good Government since Marcos' ouster. (An absolute joke)
(19) Philippine Bar Association -
(20) Supreme Court - Manila, Philippines - United States Congress - Whose majority members have been primarily fooled as to the truth regarding all of this.
(21) Swiss Banking Commission and Swiss Government. The author was a personal witness and absolutely heard a Vice President for the Union Bank of Switzerland admit that he was personally ware of billions deposited with there bank that truthfully were the assets of the late Sta. Romana/Diaz. But he continued and said, quote, "However, before our banking commission or government would allow you to take these assets Mrs. Sta. Romana they are not beyond having the Yakuza kill you first. Also I wouldn't recommend that you hire a Swiss attorney as well, because they would simply buy him off".
(22) U.S. Federal Reserve. It seems without any doubt, that the top people running this organization have without question been very much involved in a cover up regarding the actual truth regarding most everything finally revealed and documented to a great extent in The Golden Karat Series of books now to be released worldwide. -
(23) United States Justice Department - Without any doubt they come up several times in this story and investigation.
(24) U.S. Mafia - Whose name comes up on many occasions in claims during this investigation.
(25) U.S. Media Who seemed to be primarily controlled by a powerful few who absolutely don't want the truth told regarding all of this.
(26) United States Security and Exchange Commission - Former commissioner was very much involved in trying to personally help swindle the late Sta. Romana/Diaz heirs estate in the late 1990's.
(27) United States Treasury Department - (28) United States Controller of Currency
(29) U.S. Department of the Navy.
(30) Yakuza- Japanese underworld. Whose name was used and came up several times during this 14 year investigation -
http://web.archive.org/web/20040110194652/http://goldenkarat.com/institutions.html
Countries involved in the story
(1) Bahamas,
(2) Brazil,
(3) Belgium,
(4) Belize,
(5) Canada,
(6) Mainland China,
(7) Cuba,
(8) Denmark,
(9) France,
(10) Germany,
(11) Great Britain,
(12) Holland,
(13) Hong Kong, Although not officially a country, but a special zone)
(14) Indonesia,
(15) Israel,
(16) Iran,
(17) Italy,
(18) Kuwait,
(19) Japan,
(20) Korea,
(21) Lebanon,
(22) Luxembourg,
(23) Nicaragua,
(24) Norway,
(25) Mexico
(26) Panama,
(27) Philippines,
(28) Russia,
(29) Samoa,
(30) Saudi Arabia,
(31) Singapore,
(32) South Africa,
(33) Switzerland,
(34) Taiwan,
(35) United States of America,
(36) Uruguay,
(37) Vietnam.
(38) Yugoslavia(Now Bosnia)
http://web.archive.org/web/20040110193441/http://goldenkarat.com/countries.html
The people involved
The Banks and Institutions involved
The Countries involved.
IS THERE ANY QUESTION WHY I, AS THE AUTHOR, HAVE BEEN WARNED ON MANY OCCASIONS BY SEVERAL PEOPLE THAT (THEY) MIGHT ACTUALLY KILL ME IF I CONTINUED IN MY ATTEMPT TO DO THIS? PLEASE BE AWARE OF THE FACT, THAT ALTHOUGH THE PHILIPPINES MUST BE CONSIDERED AS THE BIRTHPLACE OF PERHAPS THE LARGEST CANCER OF GREED EVER DISCRIBED. THE STORY TOLD IN THIS SERIES OF BOOKS IS BY FAR NOT SIMPLY A STORY ABOUT THE PHILIPPINES, OR PHILIPPINE PEOPLE. NOR IS IT A STORY IN REALITY, AS TO WHEATHER A MAN'S ESTATE HAS BEEN STOLEN. BUT RATHER A STORY OF HOW THIS CANCER HAS EFFECTED AND IS STILL EFFECTING THE LIVES OF MOST EVERY SINGLE LIVING HUMAN HERE ON THIS EARTH.
If you have taken the time to read this entire set of pages on this Web Site, along with the partial list of players and people involved in this total story, you might now better understand why we feel we must present and sell these books in a series. Because, we feel that the reader must make this total mental journey with us in order to finally understand the truth.
This story has never been written or told, documented or written before. Now for the first time you can make the mental journey the author made with him. Also you can exam yourself over 250 pages of documents and photos that are now available in what is now a 500 plus page each set of four volumes entitled as ...
Vol. 1, The original 'Golden Karat',.
Vol. 2, 'A Totally Unreliable Gooney Bird'
Vol. 3, ' The Yamashita Treasure'. And finally
Vol. 4, 'The Fools We've Proved To Be".
continued http://web.archive.org/web/20040101201539/http://goldenkarat.com/
http://www.veteranstoday.com/2014/06/15/worldwide-financial-criminal-network-revealed-part1/
Worldwide Financial Criminal Network Revealed Part1
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(MDC-NYSE) Denver Headquarters of Organized Crime.
Illegal Mortgage Backed Securities $100 Trillion, Bank Bailouts, Derivatives $5,000 Trillion and the theft of 12 million American’s Homes through illegal foreclosures.
By Stew Webb
Denver’s Organized Crime Boss Hogs Leonard Millman and Larry Mizel who run MDC a Financial Conglomerate of Organized Crime who are the Bankers behind the Illegal Mortgage Backed Securities Frauds that lead to the 2008 Bank Bailout which was set up by their partner in crime U.S. President George W Bush to loot the U.S. Treasury and hide their crimes.
U.S. Attorney General Eric Holder and his Law partner Lanny Breuer maintained the cover up without any prosecutions of these horrendous crimes. Eric Holder and Lanny Breuer head of the Justice Department’s criminal division were partners for years at a Washington law firm that represented a Who’s Who of big banks and other companies at the center of foreclosure fraud. Breuer resigned last year from the Justice Department after a series on the Bank Frauds done by PBS Frontline.com.
The firm, Covington & Burling, is one of Washington’s biggest law firms and represented Financial Fugitive and Scamster Marc Rich when U.S. President William Clinton gave Rich a Presidential Pardon before leaving office in 2000.
The Justice Department hasn’t brought any criminal cases against big banks or other companies involved in Mortgage Frauds, Mortgage servicing, even though the evidence of criminal violations in foreclosure cases are overwhelming the only one who seems to being his job is the Kentucky Attorney General.
The evidence, including records from federal and state courts and local Clerks’ offices around the country, shows widespread forgery, perjury, Obstruction of Justice and illegal foreclosures on the homes of over 12.5 million American’s. While Holder and Breuer were partners at Covington, the firm’s clients
Included four of the largest U.S. banks, Wells Fargo, Bank of America, Citigroup, JP Morgan Chase. Servicers perform routine mortgage maintenance tasks, including filing foreclosures, on behalf of mortgage owners, usually groups of investors who bought mortgage-backed securities.
Law firm Covington represented Freddie Mac, one of the nation’s biggest issuers of mortgage backed securities, in enforcement investigations by federal financial regulators. A particular concern by those who have been pressing for an investigation is Covington’s involvement with Virginia-based MERS Corp, also known as Mortgage Electronic Registration Systems Inc., also known as MERS, which runs a vast computerized registry of mortgages. Little known before the mortgage crisis hit, MERS, which stands for Mortgage Electronic Registration Systems, has been at the center of complaints about false or erroneous mortgage documents. MERS was created in 1993 by Larry Mizel to cover his back on Illegal Mortgage Frauds dating back to 1977.
CIA Whistleblower Gene Chip Tatum told this reporter that in 1977 while working for DIA Defense Intelligence Agency under the direction of former CIA Director William Colby, Tatum’s direct boss that he and others were ordered to transport files from Don Holmes of Valley Savings and Loan in Lamar, Colorado to the Law Office of Norman Brownstein in Denver. This occurred 5 days per week and in these boxes that Gene Tatum and others transported to Brownstein these boxes contained nearly 150 illegally created Mortgages per week.
Additional Collaboration from a CIA source stated that it began with the Sharpsville Savings and Loan in Texas in 1977 as a test to see if Leonard Millman and George HW Bush could get away with these Illegal Mortgages to bleed the (FDIC) Federal Deposit Insurance Corp., and Freddie MAC and Fannie May.
But evidence in numerous state and federal court cases around the country has shown that MERS authorized thousands of bank employees to sign their names as MERS officials. The banks allegedly drew up fake mortgage assignments, making it appear falsely that they had standing to file foreclosures, and then had their own employees sign the documents as MERS “Vice Presidents” or “assistant secretaries.
Covington in 2004 also wrote a crucial opinion letter commissioned by MERS, providing legal justification for its electronic registry.
It isn’t known to what extent if any Covington has continued to represent the banks and other mortgage firms since Holder and Breuer left.
There also is evidence of routine manufacturing of false mortgage assignments, documents that transfer ownership of mortgages between banks or to groups of investors. In foreclosure actions in courts mortgage assignments are required to show that a bank has the legal right to foreclose.
John O’Brien Jr., register of deeds in Salem, Mass., announced that he had sent 31,897 allegedly fraudulent foreclosure-related documents to Holder. O’Brien said he asked for a criminal investigation of servicers and their law firms that had filed the documents because they “show a pattern of fraud,” forgery and false notarizations.
Savings and Loan Collapse
This same Organized Crime Syndicate where behind the collapse of the Savings and Loans and the robbery of the Resolution Trust Corp. (RTC) which was set up by their partner in crime U.S. President George HW Bush in order to hide their thefts from the U.S. Treasury and Regulators.
S&L whistleblower faces federal charges
1997 in a secret Grand Jury Leonard Millman agreed to pay a fine of $80 Million Dollars for Bribing Public Officials, Bribing U.S. Attorneys, FBI agents and other too numerous to mention here. Larry Mizel and Norman Phillip Brownstein paid several million each in fines for their Briberies that was later sealed under National Security by U.S. President William Clinton whose lawyer James M. Lyons served on the Board of Directors of MDC.
Hillary Clinton laundered over $2.5 Billion of Narcotics Money from the Iran Contra Drugs for Guns run out of Mena, Arkansas to MDC’s cutout M&L Business Machines Company while her husband Bill Clinton was Governor of Arkansas. Hillary Clinton and her Rose Law firm had created Foreign Trusts for Bush, Millman and Mizel that Norman Brownstein is now the Trustee in order to avoid U.S. Taxes and to hide the true identity of who is behind these trusts. Brownstein is one of six of the CIA Council to then CIA Director George HW Bush.
Bush-Millman-Clinton Zionist Organized Crime Family Flow Chart (1)
Leonard Millman, Larry Mizel and Norman Brownstein control AIPAC the American Israeli PAC, the ADL Anti Defamation League and the Simon Wiesenthal Center.
Both Mizel and Browstein are Directors of AIPAC and The Simon Wiesenthal Center. Leonard Millman’s other partner in crime Convicted HUD figure Philip Winn and a major player in the fake Mortgage Backed Securities and former Director of MDC is a Director of the ADL.
Leonard Millman and Larry Mizel created MDC Holdings, Inc. (MDC-NYSE a Delaware Corporation) of Denver, Colorado in 1972 also know as “Frauds Are Us At MDC” will be the center focus in my series of many articles explaining the Illegal created Mortgage Back Securities, duplicate Mortgages they purchased and sold through MDC subsidiary company Asset Investors and other entities as evidenced in my (SEC) Securities and Exchange Commission Whistleblower legal filing.
False Claims-Whistleblower Act
Stew Webb Official SEC Whistleblower Complaint Mortgage Backed Securities Fraud
Filed March 12, 2012 online after a call from Tim Casey http://www.sec.gov/whistleblower
Email sent this same date and submitted online to SEC
WADHWAS@sec.gov
Michael.Levy@usdoj.gov
sansonj@sec.gov
ago@state.ma.us
oig@sec.gov
Companies responsible for Mortgage Securities Frauds
Houses that were never built and Duplicated Mortgages
The below are the “Buffers” used to pass the Illegal Mortgage Securities in Bundles that has lead to the Illegal Bank Bailout and World Financial Collapse
There are Trillions of Dollars Stolen by the persons herein the Filings.
Home America Mortgage
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