GAME OVER …. ALL  THESE FINANCIAL CRIMES MUST BE CONFRONTED AND SPECIAL PROSECUTORS  APPOINTED ….. The American People Have a RIGHT TO KNOW

GAME OVER …. ALL  THESE FINANCIAL CRIMES MUST BE CONFRONTED AND SPECIAL PROSECUTORS  APPOINTED ….. The American People Have a RIGHT TO KNOW

JIGS UP  Deutsche  JP Morgan  Chase  Danske  Credit Suisse   JIGS  UP

AmericanLaundry

Deutsche Bank’s
Running Tab of Investigations

By Nicholas Comfort, Sam Dodge and Demetrios Pogkas

Banksters3

https://www.youtube.com/watch?v=ksZSl4T0WNs

VANISHING TRILLIONS   Everything is  Rigged

TRUMP needs to PROSECUTE THE BANKSTERS especially the One’s that FINANCE HIM ” Make America MOB Again “

HOCUS POCUS DOJ FBI Racketeering

The BANKSTERS Own the White House and DOJ…

Banksters2

THE  MASTER GRAND GLOBAL BANK JOB The Financial System RIGGING

 

The  Great  British  Mortgage Swindle

Because Judson Witham IS  NOT  Crazy

 

The TRIAD and Martin Harris’s Hat … SEER This Joe Smith … The Mormon MAFIA and the Deep State

ATTENTION  US  Secret Service,  FBI, DOJ and All My Friends …  Harris and Montgomery County …  The HEART OF THE BEAST …  Clinton Bush and COMPANY

Former US  Secret Service  Agent  RICK WILLIAMS …..  Conoco Phillips Oil   WOODLANDS TEXAS

About this website

I’ll Take Real Estate Schemes for Trillions Alex ……. http://www.bing.com/search?q=Real+Estate++Fraud++Trillions+Looted

FBI and DOJ with Secret Service are 100% CORRUPT AS ALL HELL …..https://www.bing.com/search…

UBS HSBC Mortgage Fraud Money Laundering – Bing

North2

You Know  Witham makes  very  very  good  points

Dear President Trump ….. DAN SCAVINO lets talk DIRT DEALING and MONEY LAUNDERING https://www.bing.com/search?q=Money%20Laundering%20Bank%20Looting%20Real%20Estate%20Speculation%20Trillions%20Looted&qs=ds&form=QBRE

Pacer20

tgtbjressurection

 

PANAMALAUNDRY

ENJOY  THE  SHOW

Real Estate Fraud Trillions Looted Bank Panic http://www.bing.com/search?q=Real+Estate++Fraud++Trillions+Looted+Bank+Panic&qs=n&form=QBLH&pq=real+estate+fraud+trillions+looted+bank+panic&sc=0-0&sp=-1&sk=&cvid=693209785FB34202B29D11883C29005C

From Gulf Manor Airport and the CIA to the 26th Floor of the Houstonian Estates … 33,000 Destroyed Emails and more than 1.5 Million Lay Dead … This is the  ACTUAL STORY … The TRUTH

About this website

 

FINANCE.YAHOO.COM
A Saudi prince helped save Trump from bankruptcy—twice
Donald Trump claimed on Twitter today that he has no “financial interests in Saudi Arabia.” But his financial ties to the kingdom go back a very long way. In 1991, Donald J. Trump was a mid-tier real estate developer with $900 million in debt, a collapsing casino business, and a name…

The Rigged  LIBOR,  They Rigged the Gold Markets, They Rigged the Mortgage Markets, They LIED on a Grand Scale to  SELL Their  Liars NO Down Payment 125% Funding  LIARS LOANS  and  They Have Rigged  MONEY LAUNDERING ON A GLOBAL SCALE.  Laundering Looting and Off Shoring  TRILLIONS ….   WAY BEYOND THE PANAMA PAPERS.

AmericaLooted

Gerald Cugno Deutsche Bank JP Morgan Chase Credit Suisse

The  Largest  Financial  SWINDLES and CRIMES in History

IT’s A  GLOBAL CRIME SCENE

Funded in VERY LARGE PART by  Laundered Money

From: SwampFox <notjuris@gmail.com>
To: FOIA <FOIA@fhfaoig.gov>
Cc: “Ann Pellegrino, Esq.” <aladyjustice@aol.com>, Jean Allan <jeanelizallan@gmail.com>, jeffandmary@ozarkopathy.org, billie powers <powersbillie@yahoo.com>, Kim Hogan <kdhogan@ymail.com>
Bcc:
Date: Fri, 22 Mar 2019 08:41:36 -0400
Subject: CLARIFICATION Re: 2019-FOIA-00009
Dear  Sheila Peden,  FHFA  FOIA Department,  HUD  and CFPB, FBI, DOJ ,
FinCen,

Greetings:

The Funding Sources for the  EASY CREDIT SCAMMING of 125%  Predatory Liars
Loans of Cugno and the others all were perpetrated by Them acting
together.  *The information is for the ENTIRE  Group of  SCAMMERS.*    The
Baiting of Consumers done with  ZERO DOWN 125%   Subprime   Predatory
EASY CREDIT  LOANS directly involves Duetsche Danske JP Morgan Chase and
these PERPETRATORS  Networks of International Racketeering involving VAST
MONEY LAUNDERING.   The REALITY of  BILLIONS in Fines levied against
Deutsche , Danske, Etc Et Al  Banks  and JP  Morgan is very simple ….  *From
A to Z  the  WHOLE GANG premeditated all the  Deception and Lies.   YES I
insist the information be released on the  WHOLE  GANG /  MAFIA involving
these  PERPETRATORS.*

These  SAME  DOGS fixed the LIBOR and GOLD MARKETS and have been fined many
BILLIONS  for  Lies, Fraud and Scheming against the US  Government.
Laundering Hundreds of Billions of Dollars is done through  SUBPRIME
LENDING ….  YES  SPECIFICALLY  *I am demanding all the  Records,
Investigations and Information on the WHOLE GANG. *

* There were many BILLIONS in Fines levied and VAST AMOUNTS of Money
Laundering ….  The Real Estate Racket and the Money Laundering are
directly connected.
<https://www.bing.com/search?q=churning%20money%20laundering%20predatory%20mortgages&qs=ds&form=QBRE>*

*SEE …..    **https://www.bing.com/search?q=churning%20money%20laundering%20predatory%20mortgages&qs=ds&form=QBRE
<https://www.bing.com/search?q=churning%20money%20laundering%20predatory%20mortgages&qs=ds&form=QBRE>*

*THANKS*

*J. Witham*
*Whistle Blower*

*PLEASE UNDERSTAND   They Looted the ENTIRE PLANET and Fixed the  World
REALTY MARKETS  and  RIGGED  The Mortgage Industry for DECADES to Come.*

On Thu, Mar 21, 2019 at 10:47 AM FOIA <FOIA@fhfaoig.gov> wrote:

> Mr. Witham,
> I want to make certain that I understand your FOIA request.

>
> Are you looking only for documents pertaining to Gerald Cugno and Premier,
> Paramount and Pioneer MORTGAGE BROKERS or do you want all of these
> documents for JP Morgan Chase, Deutsche Bank, Credit Suisse and Select
> Portfolio Services, as well?

>
> Thank you,
>
> Sheila Peden
>
> Acting FOIA Officer

>
> CAUTION:  The information contained in this message, including any
> attached files, is intended only for the recipient(s) to whom it is
> addressed.  This message may contain information that is sensitive,
> confidential, and/or protected by the attorney work product, law
> enforcement, deliberative process, or other privilege.  Any review,
> retransmission, dissemination or other use of, or taking of any action in
> reliance upon, this information by persons or entities other than the
> intended recipient(s) is strictly prohibited.  If you have received this
> message in error, please contact the sender immediately and delete the
> material from your computer.
>
> *NON-PUBLIC*

>
> *From:* FOIA
> *Sent:* Thursday, March 21, 2019 7:34 AM
> *To:* SwampFox <notjuris@gmail.com>; FOIA <FOIA@fhfaoig.GOV>
> *Subject:* Acknowledgement Letter
>
>
> Dear Mr. Witham,
>
> Attached please find correspondence regarding your FOIA request.
>
> Sincerely,
> Sheila Peden
>
> Acting FOIA Officer
>
> CAUTION:  The information contained in this message, including any
> attached files, is intended only for the recipient(s) to whom it is
> addressed.  This message may contain information that is sensitive,
> confidential, and/or protected by the attorney work product, law
> enforcement, deliberative process, or other privilege.  Any review,
> retransmission, dissemination or other use of, or taking of any action in
> reliance upon, this information by persons or entities other than the
> intended recipient(s) is strictly prohibited.  If you have received this
> message in er
—– Message truncated —–

These  Perpetrators  Fund LOTS of  Politicians and Their Campaigns  IT’s  a  GIANT  Campaign Finance  ORGY  a  GREAT BIG  DAISY CHAIN

SwampFox notjuris@gmail.com
1:11 PM (11 minutes ago)
to Esq., Kim, georgia, Travis, billie, Gerry, Lindsay

The  BANKSTERS  OPERATE IN SECRET WITH THEIR POLITICAL  PROTECTION.    The  SECRET  BANKING ACTIVITIES in the  So Called United States is  a  VAST  ABUSE  Against the People of the So Called United States.    SECRET BANKING ….  COVER UP  …..  WHITE WASH  and   SWEEP UNDER THE RUG …..    YES  ABSOLUTELY     COURT IS THE NEXT STOP.     Trillions in Bail Outs and   PEANUTS in FINES for ll the  WELL CONNECTED  and  Those That BUY   INFLUENCE.    What a  COMPLETE  RACKET.

TOTAL SECRECY IN  CRIMINAL BANKING  …..    Protected and Sheilded from PUBLIC SCRUTINY  …..   BACK IN THE USSR  ……    WHAT A  RACKET

Son of the Swamp Fox

Judson Witham

On Fri, Mar 22, 2019 at 9:36 AM Orlin, Lindsay <lindsay.orlin@fincen.gov> wrote:

Mr. Witham: attached is a signed copy by the Deputy Director on the FOIA Appeal under goFOIA 2019-02-146

Thank you

Lindsay Orlin

Legal Program Specialist

Office of Chief Counsel

Deutsche Banksters  the Rap Sheet that Never Ends

Deutsche and Danske ….  UBS,  HSBC,  CITI, JP Morgan, Chase, Wells FRAUDO   …..   DIRT  DEALING and  MONEY LAUNDERING  101

How the World’s Leading Banks Help Launder $2 Trillion a Year …https://news.bitcoin.com/how-the-worlds-leading-banks-help-launder-2-trillion-a-year/

Mar 11, 2019 – Money laundering scandals have proliferated at Deutsche Bank and the … assisting mirror trading offenses like Bank of America, J.P. Morgan, …

Deutsche Bank, BofA, JPM Drawn into Danske Money Laundering …

https://www.insurancejournal.com/news/international/2018/11/16/509483.htm

Bank Crimes Pay: Under the Thumb of the Global Financial Mafiocracy

https://truthout.org/…/bank-crimes-pay-under-the-thumb-of-the-global-financial-mafi&#8230;

Dec 8, 2015 – Banks such as HSBC, JPMorgan Chase, Barclays, Bank of America, Citigroup, Deutsche Bank, Royal Bank of Scotland and UBS anchor the global … of the foreign exchange market, which handles over $5 trillion in daily transactions. …. fraud, manipulation and money–laundering on amassive scale, …

How a big US bank laundered billions from Mexico’s … – The Guardian

https://www.theguardian.com/world/2011/apr/03/us-bank-mexico-drug-gangs

 

Apr 2, 2011 – As the violence spread, billions of dollars of cartel cash began to seep into the global financial system. But a special investigation by the …

Banks are Better than Bitcoin (When It Comes to Money Laundering)

https://www.newsbtc.com/…/banks-are-better-than-bitcoin-when-it-comes-to-money-l&#8230;

 

Feb 4, 2019 – … that all those responsible for the fraud that cost him his life are brought to justice. … Atop Danske Bank, the list mentioned JP Morgan Chase, City Group, ING, HSBC, Commerzbank, Deutsche Bank, Danske Bank, Standard Chartered, … Money laundering transactions are still as high as $2 trillion a year …

Lawsuit Reveals Deutsche Bank Probe of Ties to Russian Ministers …

https://www.bloomberg.com/…/lawsuit-reveals-deutsche-bank-probe-of-ties-to-russian&#8230;

 

May 31, 2018 – Deutsche Bank AG called it Project Dastan, a Persian word for the kind of ornate oral … banks has intensified since JPMorgan Chase & Co. paid $264 million in 2016 to … Although he was detained on suspicion of fraud at the end of 2007, … entities turned to a restaffed Deutsche Bank to raise foreign funds.

Deutsche Bank Is Said to Be Drawn Deeper Into Danske Scandal …

https://www.bloomberg.com/…11…/danske-whistleblower-points-finger-at-deutsche-b&#8230;

 

Danske: anatomy of a money laundering scandal | Financial Times

https://www.ft.com/content/519ad6ae-bcd8-11e8-94b2-17176fbf93f5
Dec 19, 2018 – How the Danish bank found itself at the centre of a €200bn money … has embroiled Deutsche Bank, Bank of America and JPMorgan Chase.

 

It seems  that  DON  MAFIA’s  Financiers are as  DIRTY as  They Come

https://www.cnbc.com/2019/03/19/deutsche-bank-loaned-2-billion-to-donald-trump-over-two-decades-nyt.html

SwampFox notjuris@gmail.com

7:11 PM (2 hours ago)
to CFPB_FOIA, CFPB_FOIA, Jacqueline, Kim, Esq., Gerry, FOIA
Dear  Sheila Peden,
 

Cugno and the others all acted together.  The information is for the ENTIRE  Group of  SCAMMERS.    The  Baiting of Consumers done with  ZERO DOWN 125%   Subprime   Predatory   EASY CREDIT   Racketeering.   The REALITY of  BILLIONS in Fines against Deutsche  Bank and JP  Morgan is very simple ….  From A to Z  the  WHOLE GANG premeditated all the  Deception and Lies.   YES I insist the information be released on the  WHOLE  GANG /  MAFIA involving these  PERPETRATORS.

 
These  SAME  DOGS fixed the LIBOR and GOLD MARKETS and have been fined many BILLIONS  for  Lies, Fraud and Scheming against the US  Government.    Laundering Hundreds of Billions of Dollars is done through  SUBPRIME LENDING ….   I am demanding all the  Records, Investigations and Information on the WHOLE GANG.    There were many BILLIONS in Fines levied and VAST AMOUNTS of Money Laundering ….  The Real Estate Racket and the Money Laundering are directly connected.
 
 
THANKS
 
J. Witham
Whist;e Blower

OVER STATED ASSETS …..  LIARS LOANS

Predatory lending: A decade of warnings – Center for Public Integrity

https://publicintegrity.org/business/predatory-lending-a-decade-of-warnings/

 

May 6, 2009 – Subprime loans were big business for struggling lender CIT … The Depository Institutions Deregulation and Monetary Control Act of 1980 was ….. “There is a veritable gold rush going on in our neighborhoods and the gold that …

 

[PDF]

1 All the Incentives Were Wrong: Opportunism and the … – Berkeley Law

 

https://www.law.berkeley.edu/files/csls/Fligstein_Paper_CSLS_23_Sep13(1).pdf
by N Fligstein – ‎2013 – ‎Cited by 2 – ‎Related articles

Feb 15, 2013 – enhancing gains on mortgage loans, mortgage backed securities (MBSs), and … of organizations, such as in the manipulation of the London Interbank. Offer Rate (Libor). ….. banks pushed their origination units to fund more subprime loans with ….. wire fraud, mail fraud or money laundering. …… Fool’s Gold.

[DOC]

The Financial Crisis and White Collar Crime – UWE Research Repository

 

eprints.uwe.ac.uk/…/British%20Journal%20of%20White%20Collar%20Crime%20Dra…

 

by N Ryder – ‎2016 – ‎Cited by 5 – ‎Related articles

It is my contention that this includes the relationship between subprime … It has been argued that any loan could be categorised as predatory lending where the …. mail and wire fraud, money laundering … and other related financial crimes …. of a series of record fines due to the LIBOR, FOREX and gold rigging scandals.

[PDF]

‘Predatory Lending, the Financial Crisis and White Collar Crime – the …

 

eprints.uwe.ac.uk/…/Predatory%20Lending%20Article%20February%202014%20%2…
by N Ryder – ‎2014 – ‎Cited by 3 – ‎Related articles

predatory lending can be classified as a ‘related factor’ that contributed towards … increased profit these institutions provided subprime mortgages with … banking Acts, bribery, fraud, tax evasion, money laundering, insider trading, predatory ….. manipulation of Libor benchmark interest rates’, 6 February 2013, available from.

Missing: Gold

Victimizing the Borrowers: Predatory Lending’s Role in the Subprime …

 

knowledge.wharton.upenn.edu/…/victimizing-the-borrowers-predatory-lendings-role-…

 

Feb 20, 2008 – As fallout from the subprime lending crisis continues, a number of remedies … One is legislation to curtail predatory lending, which is generally … The payday loan might be a sensible choice for a worker in a short-term cash …

The Deutsche Bank Watch – Inner City Press

 

www.innercitypress.org/dbbt.html

 

Deutsche Bank, which got involved as a direct subprime lender and as a … Update of July 9, 2012: Germany’s Bafin is probing Deutsche Bank for LIBOR manipulation. …. Update of November 17, 2008: Global fragment of the predatory lending …. The Federal Reserve has fined Deutsche Bank for lax anti-money laundering …

[PDF]

2006-2016: Ten years of global banking scandals – RepRisk

 

https://www.reprisk.com/content/5-publications/1…/repriskreport-banking.pdf

 

Major international banks were fined for crimes such as money laundering, fraud, sanctions-busting, and the willful manipulation of rates. … Predatory lending … The US subprime mortgage crisis was triggered by a steep decline in house prices after the collapse …. LIBOR and EURIBOR are the interest rates used by banks.

The Citigroup Watch, from Inner City Press & Fair Finance Watch

 

www.innercitypress.org/citi.html

 

June 18, 2018: Citigroup LIBOR Scam Yields $100M Settlement to 42 States …… But subprime loans, even personal loans, is not the way to comply with CRA. …… whose predatory frenzy resulted in firing with a $31 million golden parachute, has …… questions were raised about predatory lending, money laundering and tax …

Books: London Interbank Offered Rate – Edward Betts

 

https://edwardbetts.com/monograph/London_Interbank_Offered_Rate

 

“We just needed a rate for the syndicated-loan market that everyone would be happy … Money Market • London Interbank Offer Rate—LIBOR • Singapore Interbank …. 4–5 Money illusion, 73–74 Money laundering, 192 Money-market funds, 43, ….. money, 78 Professional/proprietary trading, 12 Subprimemortgage market, …

Automatic reply: [EXT] Gerald Cugno Deutsche Bank JP Morgan Chase Credit Suisse

FHFA  Finance Administration FOIA  Demand

#FOIA
10:30 AM (2 hours ago)
to me

Thank you for contacting the Federal Housing Finance Agency’s (FHFA) Freedom of Information Act (FOIA) Office. This is an automated message to confirm that your email has been received. All emails will be responded to as soon as possible.

If you are submitting a FOIA request, you will receive a written acknowledgement of receipt once your request has been reviewed.

Looting  Laundering and Churning  TRILLIONS in Real Estate Mortgage and Securitization FRAUDS

FOIA  To  Senate and Congress Financial  and  Banking / Intelligence Committees

SwampFox notjuris@gmail.com
10:30 AM (1 minute ago)
to foia, foia, Jacqueline, Esq., Dallas, CFPB_FOIA, FOIA-PA, FinCEN, Cc:

Dear FHFA,, FinCen, HUD, FHA and DOJ / FBI  Etc Et Al,

Gerald Cugno of Tampa Florida ( New Jersey ) AKA  Premier, Paramount and Pioneer  MORTGAGE BROKERS had all 900  Offices Shutter  because of Mortgage Fraud Practices  and  JP Morgan Chase, Deutsche Bank, Credit Suisse  and  Select Portfolio  Services  have paid UNTOLD BILLIONS in Fines and Penalties for all types of  Deceptions, Concealments, Frauds and Scams associated with Their  Mortgage  Industry and Securitization Practices.

This  FOIA is made IN THE PUBLIC INTEREST and Said Information Obtained is for  FREE DISSEMINATION to the Victims of the Above  Corporations and Companies  CRIME  SPREE.   I request a  FEE  WAIVER as Such in the Pubic Interests.

Under FOIA  I request,

  1. A  Master List of Records, Files and Reports on the Fraudulent and Abusive Consumer Practices of   the Above  Named Corporations and Companies
  2.  The Reports Records, Files and Investigation and Court Records associated with ALL  Enforcement Actions   FHFA have been involved in with  DOJ, SEC, FBI,  FinCen,  HUD,  FHA, OCC or and other  National Law Enforcement Agencies.
  3. All reports and files, records provided to the US Congress and  Senate’s  Financial Services  Committees  and  Banking Committees  associated with the AFOREMENTIONED    Perpetrators.

In Closing, the American People have a  RIGHT to know how so much Money is  LOOTED  and  LAUNDERED by these  BANKSTERS.   The American People have a  RIGHT to a Full Explanation.

Judson Witham

Legacy Trust Media

NotJuris@gmail.com

FOIA
10:31 AM (0 minutes ago)
to me

Thank you for contacting the Federal Housing Finance Agency Office of Inspector General’s (FHFA-OIG) Freedom of Information Act (FOIA) Office. This is an automated message to confirm that your email has been received. FHFA-OIG will respond to your email in accordance with applicable legal requirements.  For an email which includes a FOIA request, FHFA-OIG will acknowledge receipt of the email once the FOIA request has been reviewed.

ENOUGH IS ENOUGH   Time to Produce and Open ALL  The  Files, Reports and Records

Churning – Laundering Money and the Subprime Daisy Chain …

https://americalooted.wordpress.com/churning-laundering-money-and…

Real Estate Fraud Bank Looting Subprime JUDSON WITHAM – Bing. … The central players in the Deutsche Bank money laundering scandal, which gained media attention in late 2016 include: … Land Fraud, Bank Looting, … pq=trillions+looted … The Subprime Swindle and the …

From 2014

USAWATCHDOG.COM
JP Morgan’s Frauds are Epic,Unprecedented in World History-William Black
Home » Market Analysis » JP Morgan’s Frauds are Epic,Unprecedented in World History-William Black…

 

…..   Just these three legal debacles alone have cost the bank nearly $23 billion in fines, restitution and trading losses in the last year.  Professor Black says, “CEO Jamie Dimon has presided over the largest financial crime spree in world history. . . . It depends on how you count it, but it is more than a dozen, and more in the range of 15 major felonies that either the United States investigators have found, state investigators have found or foreign governments have found.” The Professor goes on to say, “JP Morgan’s frauds are epic in scale, unprecedented in world history. . . in these $23 billion we’re talking about, these are frauds that made Jamie Dimon and other senior officers incredibly wealthy by creating fictional income that led to very real bonuses.”   …..

 

According to the Indictment, the defendants used three companies owned by the Mozambican government (including companies named Proindicus and EMATUM) to obtain more than $2 billion in state-backed loans to fund supposed projects meant to benefit the country of Mozambique. The companies were to perform coastal surveillance, tuna fishing, and shipyard projects. Prosecutors allege that the defendants instead “created maritime projects that conducted little to no legitimate business activity to funnel at least $200 million in bribes and kickbacks to themselves, Mozambican government officials and others.”

 

https://www.google.com/…/deutsche-credit-agricole-credit-su…

 

FINANCE.YAHOO.COM

Deutsche, Credit Agricole, Credit Suisse charged by EU over alleged bond cartel

BRUSSELS/FRANKFURT (Reuters) – Deutsche Bank, Credit Agricole, Credit Suisse and another bank have been charged by European Union…

VIDEO: Adam Schiff says Mueller investigation may be …

https://weatherinternal.com/video-adam–schiff-says-mueller…

Deutsche Bank provided loans to Trump in the 1990s after U.S. lenders opted against it following a flurry of bankruptcies. “If the special counsel hasn’t subpoenaed Deutsche Bank, he can’t be doing much of a money laundering investigation,” Schiff said.

 

House Democrats zero in on Deutsche Bank | WGNO

https://wgno.com/2019/01/24/house-democrats-zero-in-on-deutsche–bank

Jan 24, 2019 · McHenry sent a letter to Deutsche Bank CEO Christian Sewing on Thursday initiating his own investigation into the bank’s anti-money laundering operations, including with Russia.

Deutsche Bank Questioned by GOP Lawmaker About Money …

https://www.bnnbloomberg.ca/deutsche–bank-questioned-by-gop…

(Bloomberg) — Deutsche Bank AG’s chief executive officer is being questioned by a key Republican lawmaker over what the company is doing to boost money–launderingsafeguards amid reports that its U.S. unit may have been a key conduit for billions of dollars of dirty money. Representative Patrick McHenry…

https://www.google.com/…/credit-suisse-client-says-she-lost…

 

BLOOMBERG.COM
Credit Suisse Client Says She Lost $50 Million in Banker’s Fraud
A Russian client of convicted former Credit Suisse Group AG wealth manager Patrice Lescaudron lashed out at the lender for putting itself before clients and accused Swiss prosecutors of rushing their indictment.

 

 

Deutsche Bank sinking after another raid amid money …

static3.businessinsider.com/deutsche–bank…amid-money–laundering…11

Deutsche Bank offices in London seen in 2013. REUTERS/Luke MacGregor. Deutsche Bank‘s offices in Frankfurt, Germany, were raided again Friday in connection to the Panama Papers-related money–laundering investigation.

Deutsche Bank

By Philip Mattera

Deutsche Bank’s position as one of the world’s leading financial institutions has been repeatedly tarnished in recent years in a series of scandals involving issues such as tax evasion and the sale of toxic mortgage securities. It has paid more than $3 billion  in penalties related to allegations of violating U.S. economic sanctions and manipulating the LIBOR interest rate index.

Founded in Berlin in 1870, Deutsche Bank played a major role in financing electrification and railway expansion in Germany as well as other countries. It continued to grow until Germany’s defeat in the First World War and Allied demands for reparations put the country’s banking system in a precarious position. To cope with the instability, Deutsche Bank merged with its main rival Disconto-Gesellschaft in 1929. The combined operation, now far and away the leading bank in Germany, weathered the Depression and ensured its political survival through the war years by providing financial support to the Nazi regime and removing the Jewish members of its board directors.

After the war, Allied authorities determined that Deutsche Bank had not only actively supported the Nazi regime but had also maintained close ties to officials such as SS chief Heinrich Himmler and had been involved in appropriating assets of financial institutions in countries overrun by the Nazis. The occupying forces divided the bank first into ten and then three regional institutions, one each for the north, central, and southern regions of West Germany. In 1957, however, the operations were reunited and allowed to function under the Deutsche Bank name once again.

The bank set out to build both its retail business and its international operations, which had been dismantled after the war. It became one of the leading participants in the Eurobond market. Deutsche Bank expanded its investments in a wide range of German companies, and the bank soon held seats on the supervisory boards of more than 100 firms, among them the biggest names in German industry. In 1984 Deutsche Bank purchased a 4.9 percent interest in the British securities firm Morgan Grenfell, and five years later purchased the remainder of the firm.

By the late 1980s Deutsche Bank was actively pursuing a goal of becoming a global investment bank and a Europe-wide universal bank, offering corporate and consumer services as well as mutual funds and asset management. The bank demonstrated its new assertiveness in 1990, when it wasted no time taking advantage of the collapse of Communism in East Germany by forming a joint venture with Deutsche Kreditbank (which four decades earlier had expropriated many Deutsche Bank operations). Along with its rival Dresdner Bank, Deutsche Bank left U.S. banks in the dust in the rush east.

Nazi Collaboration Again an Issue

Deutsche Bank’s Nazi ties became an issue again in 1986, when it purchased the Flick industrial empire around the same time that a Flick subsidiary paid about $2 million to belatedly fulfill a pledge it had made in the 1960s to compensate about 1,300 Jews who had been used as slave laborers in its gunpowder factories during World War II. In 1995 unearthed documents from East Germany provided new documentation of the ways in which Deutsche Bank helped the Nazis expropriate Jewish businesses. The bank later expressed regret when a historian’s report indicated that it had engaged in gold transactions with the Nazi regime.

In 1994 Deutsche Bank found its image tarnished because of its close ties with the giant Jurgen Schneider real estate group, which collapsed amid reports of accounting irregularities. Several Deutsche Bank executives were ousted in the wake of an auditor’s report that found that the bank was careless in its lending of some $750 million to Schneider.

To advance its goal of becoming a global investment bank, Deutsche Bank announced plans in 1998 to acquire New York-based Bankers Trust. Like Deutsche Bank, Bankers Trust was testing the limits of what a commercial bank could do, but its aspirations were impeded by a series of scandals. In the mid-1990s those controversies stemmed from charges of deceptive investment sales practices. One of its major institutional customers, Procter & Gamble, brought a racketeering suit that accused Bankers Trust of engaging in fraudulent practices in its derivatives business. (The bank settled the case for about $200 million.)

Just a few months after the Deutsche Bank acquisition was announced, Bankers Trust pleaded guilty to criminal charges that its employees had diverted $19 million in unclaimed checks and other credits owed to customers over to the bank’s own books to enhance its financial results. The bank paid a $60 million fine to the federal government and another $3.5 million to New York State. One executive later pleaded guilty to a related criminal charge.

Abusive Tax Shelters

Deutsche Bank was also having its own legal problems during this period. In June 1998 its offices were raided by German criminal investigators looking for evidence that the bank helped wealthy customers engage in tax evasion. In 2004 investors who purchased what turned out to be abusive tax shelters from Deutsche Bank sued the company in U.S. federal court, alleging that they had been misled (the dispute was later settled for an undisclosed amount). That litigation as well as a U.S. Senate investigation brought to light extensive documentation of Deutsche Bank’s role in tax avoidance.

In the 2000s, Deutsche Bank was cited numerous times by financial regulators for violations. In 2002 three U.S. agencies—the SEC, the New York Stock Exchange and NASD (the U.S. industry regulator now known as FINRA)—fined Deutsche Bank Securities $1.65 million for failing to adhere to requirements relating to the preservation of e-mail archives so they could be consulted in enforcement actions. In 2003 the SEC penalized Deutsche Bank $750,000 for violating conflict of interest rules by failing to disclose its role in advising Hewlett-Packard on the acquisition of Compaq Computer at the same time that its asset management arm was voting its clients’ proxies in favor of the deal.

In 2004 Britain’s Financial Services Authority fined Deutsche Bank’s Morgan Grenfell unit £190,000 for violating rules relating to program trading. Shortly thereafter, NASD fined Deutsche Bank $5.29 million for taking excessive commissions in the allocation of shares of initial public offerings and later that year fined the bank $5 million for corporate high-yield bond trading violations. Also in 2004, the SEC announced that Deutsche Bank would pay $87.5 million to settle charges of conflicts of interest between its investment banking and its research operations.

In 2005 the Federal Reserve and the New York State Banking Department announced that Deutsche Bank had agreed to take steps to improve its policies designed to prevent money laundering by customers. In 2006 the Financial Services Authority fined Deutsche Bank £6.3 million for “failing to observe proper standards of market conduct” in transactions involving shares of Scania and Cytos Biotechnology. That same year, Deutsche Bank agreed to pay $208 million to U.S. federal and state agencies to settle charges of market timing violations.

During this period, Deutsche Bank chief executive Jose Ackermann personally paid 3.2 million Euros to settle criminal charges that he and other directors of the German telecommunications company Mannesmann awarded excessive bonuses to Mannesmann executives.

In 2007 Deutsche Bank agreed to pay $25 million (and give up $416 million in unsecured claims) to settle litigation relating to its dealings with bankrupt energy trader Enron Corporation.

In 2009 the SEC announced that Deutsche Bank would provide $1.3 billion in liquidity to investors that the agency had alleged were misled by the bank about the risks associated with auction rate securities. Also that year, Deutsche Bank came under sharp criticism in the wake of revelations that it had used a private detective to spy on activist investors as well as some people inside the bank. Several executives were fired amid the scandal.

In 2010 FINRA fined Deutsche Bank Securities $575,000 for violating rules relating to short sales and then $7.5 million for “negligently misrepresenting delinquency data” in connection with the subprime mortgage securities.

Later that year, the U.S. Attorney for the Southern District of New York announced that Deutsche Bank would pay $553.6 million and admit to criminal wrongdoing to resolve charges that it participated in transactions that promoted fraudulent tax shelters and generated billions of dollars in U.S. tax losses.

In July 2014 the U.S. Senate Permanent Subcommittee on Investigations accused Deutsche Bank and Barclays of helping hedge funds use dubious financial products to avoid paying more than $6 billion in taxes.

In December 2014 federal prosecutors brought suit alleging that Deutsche Bank had fraudulently used shell companies to evade taxes on a transaction that had taken place in 2000. The suit claimed that the bank owed the federal government $190 million in taxes, penalties and interest.

Dealing in Toxic Securities

In 2011 the Financial Services Authority fined Deutsche Bank’s DB Mortgages unit £840,000 for “irresponsible lending practices and unfair treatment of customers in arrears”; the agency also secured redress of approximately £1.5 million for DB Mortgages’ customers. That same year, a German appeals court ruled that Deutsche Bank had to compensate a small-business customer for losses incurred as the result of an interest-rate swap. The court concluded that the bank had a “grave conflict of interest” in its dealings with the customer. Also in 2011, the Federal Housing Finance Agency sued Deutsche Bank and other firms for abuses in the sale of mortgage-backed securities to Fannie Mae and Freddie Mac (the case was settled for $1.9 billion in late 2013).

In 2012 U.S. Attorney for the Southern District of New York announced that Deutsche Bank would pay $202.3 million to settle charges that its MortgageIT unit had repeatedly made false certifications to the U.S. Federal Housing Administration about the quality of mortgages to qualify them for FHA insurance coverage.

In late 2012 and early 2013 there were reports that Deutsche Bank was being investigated by U.S. prosecutors for violating sanctions against doing business with countries such as Iran and by prosecutors in several countries for participating in the efforts to manipulate the LIBOR interest rate index. At the same time, German authorities were stepping up an investigation of the bank’s role in tax evasion linked to carbon credits. Deutsche Bank’s offices were raided by prosecutors in late 2012 as part of the probe.

In January 2013 Deutsche Bank agreed to pay a $1.5 million fine to the U.S. Federal Energy Regulatory Commission to settle charges that it had manipulated energy markets in California in 2010.

In February 2013 the bank had to delay the publication of its annual report and call an extraordinary shareholder meeting to respond to challenges by shareholders angry about the company’s legal problems.

In March 2013 Massachusetts fined Deutsche Bank $17.5 million for failing to inform investors of conflicts of interest during the sale of collateralized debt obligations.

In December 2013 Deutsche Bank was fined $983 million by the European Commission for LIBOR manipulation. Later, in April 2015, it had to agree to pay $2.5 billion to settle LIBOR allegations brought by U.S. and UK regulators.

In February 2014 Deutsche Bank agreed to pay the equivalent of about $1 billion to settle a longstanding lawsuit in which the bank had been accused of contributing to the collapse of the Kirch media group in Germany.

In December 2014 FINRA fined Deutsche Bank Securities $4 million as part of a case against ten investment banks for allowing their stock analysts to solicit business and offer favorable research coverage in connection with a planned initial public offering of Toys R Us in 2010.

In May 2015 the SEC announced that Deutsche Bank would pay $55 million to settle allegations that it overstated the value of its derivatives portfolio during the height of the financial meltdown.

The following month, co-chief executives Anshu Jain and Jurgen Fitschen unexpectedly resigned, reportedly under pressure from German regulators unhappy with the way they handled the investigation into alleged manipulation of benchmark interest rates by bank employees.

In November 2015 the investigation of Deutsche Bank’s sanction violations resulted in payments of $200 million to New York State regulators and $58 million to the Federal Reserve.

In December 2016 Deutsche Bank agreed to pay a total of $37 million to settle allegations by the SEC and the New York Attorney General that it mislead clients about order routing.

In January 2017 the bank reached a $7.2 billion settlement of a Justice Department case involving the sale of toxic mortgage securities during the financial crisis.

That same month, Deutsche Bank was fined $425 million by New York State regulators to settle allegations that it helped Russian investors launder as much as $10 billion through its branches in Moscow, New York and London.

In March 2017 Deutsche Bank subsidiary DB Group Services (UK) Limited was ordered by the U.S. Justice Department to pay a $150 million criminal fine in connection with LIBOR manipulation. The following month, the Federal Reserve fined Deutsche Bank $136.9 million for interest rate manipulation and $19.7 million for failing to maintain an adequate Volcker rule compliance program. Shortly thereafter, the Fed imposed another fine, $41 million, for anti-money-laundering deficiencies.

LOOTING  LAUNDERING AND CHURNING STOLEN TRILLIONS

Criminality a Business Model

 

TOXICZOMBIEDEVELOPMENTS.WORDPRESS.COM
The Racketeering of Looting and Laundering TRILLIONS
Deutsche Bank – JP Morgan Chase THE PERPETRATORS Concealment, Scamming and Schemeing The Deutsche Bank … JP Morgan…

https://www.newsweek.com/donald-trump-deutsche-bank-money-l…

 

Democrats investigating Trump’s alleged money laundering may soon have his Deutsche Bank financial records
Congresswoman Maxine Waters, chairwoman of the Financial Services Committee, said the institution only recently agreed to cooperate after Democrats took control of the House.

ENOUGH IS ENOUGH

GAME OVER …. ALL  THESE FINANCIAL CRIMES MUST BE CONFRONTED AND SPECIAL PROSECUTORS  APPOINTED ….. The American People Have a RIGHT TO KNOW

A NICE FRIENDLY REMINDER TO THE HUD INSPECTOR GENERAL

THE  RACKETEERING of  the  Deutsche Bank and the  CUGNO  MAFIA  is  EXPOSED

MAKE  CERTAIN  HUD /  FHA   Preserves  ALL DOCUMENTS, FILES  and  RECORDS

THE RESEARCH TEAM

SEE    TOXICZOMBIEDEVELOPMENTS

28 Billion for a 32 Trillion Crime Spree

And Especially

UNDERWRITING STANDARDS  A  PRIMER

Please Add to US HUD and FHA’s  Permanent Records

The Great Texas Bank Job … The Return of the GHOULS

The RESEARCH TEAM 

The Great Texas Bank Job

On Mon, Jun 17, 2019 at 11:45 AM Beasley, Gwendolyn <Gbeasley@hudoig.gov> wrote:

Please do not bombard this e-mail.  You will receive a response on your FOIA request.  We ask that you do not submit any documents.

CONTROLLED//CUI

Government Information Specialist (FOIA/PA)

Notary Public

Office of Legal Counsel to Inspector General

Housing & Urban Development

Washington, DC 20410

 

WARNING NOTICE:

This message and any attachments are intended for use only by the individual or entity to which it is addressed.  The information in this e-mail and any attachments may contain confidential, law enforcement sensitive, privileged attorney/client communications or work products, exempt from disclosure under applicable law.  Do not share, copy or forward without consulting the Department of Housing and Urban Development, Office of Inspector General, Office of Legal Counsel.  If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any unauthorized interception, review, use, dissemination or copying of the information in this e-mail and its attachments is prohibited.  If you have received this e-mail in error, please immediately call the HUD-OIG OLC at (202) 708-1613, or notify the sender by return e-mail, and delete this e-mail from your system(s)

 

From: SwampFox [mailto:notjuris@gmail.com]
Sent: Monday, June 17, 2019 1:44 PM
To: Jacqueline R. Birchfield Dennison <djbirchfield48@gmail.com>; Beasley, Gwendolyn <Gbeasley@hudoig.gov>
Cc: RCarl@bakerdonelson.com; gwallach@aldridgepite.com; paul@mctelaw.com; foreclosureinformation@aldridgepite.com;cwaters@aldridgepite.com; GAClosings@aldridgepite.com; RIPORequests@aldridgepite.com; evstatus@aldridgepite.com; FinCEN FOIA <FinCENFOIA@fincen.gov>; CFPB_FOIA@consumerfinance.gov; foia@fhfa.gov
Subject: Re: HUD Inspector General …. FOIA Request 19-IGF-OIG-00058

TO ALL CONCERNED

The Premier Mortgage Funding Operations are EXPOSED, Paramount and Pioneer are as well.

STAY TUNED

Birchfield v. Deutsche Bank National Trust Company et … – PacerMonitor

 

https://www.pacermonitor.com/…/Birchfield_v_Deutsche_Bank_National_Trust_Com…

Jan 8, 2019 – Deutsche Bank National Trust Company et al (RLJ2) (2:19-cv-00005), … and Restraining Orders and to Amend Parties by Jacqueline Birchfield.

You’ve visited this page 5 times. Last visit: 6/16/19

Birchfield et al v. JP Morgan Chase Bank, N.A. et al (2 … – PacerMonitor

https://www.pacermonitor.com/…/Birchfield_et_al_v_JP_Morgan_Chase_Bank,_NA_…

May 3, 2012 – Birchfield et al v. JP Morgan Chase Bank, N.A. et al (2:12-cv-00185), Tennessee Eastern District Court, Filed: 05/03/2012 – PacerMonitor Mobile Federal and Bankruptcy Court … Deutsche Bank National Trust Company.

You’ve visited this page 2 times. Last visit: 1/10/19

Birchfield et al v. Chase Bank, USA, NA et al (TV1) – PacerMonitor

https://www.pacermonitor.com/…/Birchfield_et_al_v_Chase_Bank,_USA,_NA_et_al_…

May 15, 2012 – Birchfield et al v. Chase Bank, USA, N.A. et al (TV1) (2:12-cv-00206), Tennessee Eastern District Court, Filed: 05/15/2012 – PacerMonitor Mobile Federal and Bankruptcy Court … Deutsche Bank National Trust Company.

Birchfield v. Deutsche Bank National Trust Company et al (RLJ2)

https://www.law360.com/cases/5c34ec01b0223c73a28064f2

Parties, docket activity and news coverage of federal case Birchfield v. Deutsche Bank National Trust Company et al (RLJ2), case number 2:19-cv-00005, from …

RESEARCH  TEAM

 

This is a  JURY TRIAL  as  The  Court of Judge Clifton Corker understands  as  does  Judge McLellan.    PLEASE PRODUCE the Records Demanded associated with the FEDERAL CASE as Well as  the  STATE  CASE.  These Materials are WAY OVERDUE.

Lets take a peek at the  Premier Mortgage Funding  GANG

918 Locations and more than 7,000  Agents   TERMINATED

Oh Lord  141  More Offices   TERMINATED

See   Gerald Cugno  and  the  GANGS  at   CUGNO  MORTGAGE  FUNDING

LETS TAKE A LOOK AT THE CUGNO OPERATIONS  UP  CLOSE

“LIE CHEAT AND STEAL  CUGNOS “

READ THE FINAL ORDER WHEN THE STATE OF FLORIDA SHUTS DOWN PMI Mortgage  LOL

AWE GEE  License Suspended for 6 Months in June 2018

17-005444 Office Of Financial Regulation vs. Pmf, Inc., D/B/A Pioneer Mortgage Funding And Scott Cugno

 Status: Closed
Recommended Order on Friday, June 29, 2018.

SEE  FINAL ORDER OF TERMINATION

What the FHA/HUD need to produce are the Law and Regulation Violations of all the  CUGNO  Mortgage  Operations   NATIONALLY.   The Liars Loans, Kickbacks, RESPA and FIRREA Violations and all those  UNLAWFUL  Predatory Mortgages they Marketed to Deutsche Bank, JP Morgan Chase, Bank of America,  HUD, FHA , FHFA and to include all the  RESPA and UNDERWRITING  Violations specifically involving Their Operations in Tennessee  and the Other States They were SWINDLING  HUD, FHA and the BANKS.

YES  This is an FOIA  Demand for the  SOILED and DIRTY  History  of the  Tennessee  Mortgages.

PLEASE be aware LOTS of  Lawyers and Collection Agencies are  EXTORTING PEOPLE to Repay these ILLEGAL, IMPROPER and UNLAWFUL  Contracts.

RESEARCH TEAM EVIDENCE

 

OMG   Another  CUGNO  Mortgage  Gang  this time with Insurance and Escrow  Services

Progressive Insurance & Mortgage is a Florida Fictitious Name filed on March 27, 2009. The company’s filing status is listed as Active and its File Number is G09086900143. The company’s principal address is 1120 E Kennedy Blvd. 1411, Tampa, FL 33602.

The company has 1 principal on record. The principal is Gerald Scott Cugno from Tampa FL.

 PROGRESSIVE INSURANCE & MORTGAGE SERVICES, INC. has been set up 7/8/2009 in state FL. The current status of the business is Inactive. The PROGRESSIVE INSURANCE & MORTGAGE SERVICES, INC. principal address is 1120 E KENNEDY BLVD., STE 1514, TAMPA, FL, 33602. Meanwhile you can send your letters to 1120 E KENNEDY BLVD., STE 1514, TAMPA, FL, 33602. The company`s registered agent is CUGNO SCOTT 1120 E KENNEDY BLVD., STE 1514, TAMPA, FL, 33602. The company`s management are Director – Cugno Scott. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/2010. This decision is take in action on unknown.

PREMIER TITLE AGENCY OF AMERICA, LLC / Cugno Scott

florida.intercreditreport.com/company/premier-title-agency-of-america-llc-l…

PREMIER TITLE AGENCY OF AMERICA, LLC has been set up 2/7/2006 in state FL. The current status of the business is Inactive. The PREMIER TITLE AGENCY OF AMERICA, LLC principal adress is 2502 ROCKY POINT DRIVE, SUITE 695, TAMPA, FL, 33607.

 

·         Jerry Cugno – Previous Manager for Essentials Massage …

www.corporationwiki.com/Florida/Clearwater/jerry-cugno/66255626.aspx

View Jerry Cugno‘s profile for company associations, background information, and partnerships. Search our database of over 100 million company and executive profiles. Toggle navigation corporation wiki. … FL 33761 4111 W Kennedy Blvd Tampa, FL 33609 …

·         Scott Cugno | Paramount Mortgage Funding, Inc. | ZoomInfo.com

www.zoominfo.com/p/Scott-Cugno/1236719681

Scott Cugno Scott Cugno Scott is the President/Owner of Pioneer Mortgage Funding Inc. and an avid cyclist. His passion and dedication from competitive cycling shows in everything he does. He doesn’t stop until his clients are satisfied with the results. Read More

 

On Mon, Jun 17, 2019 at 9:19 AM SwampFox <notjuris@gmail.com> wrote:

Dear Jacqueline,

See the Attached FOIA Response from the HUD  Office of  Inspector General

 

RESEARCH TEAM

———- Forwarded message ———
From: <gbeasley@hudoig.gov>
Date: Mon, Jun 17, 2019 at 8:57 AM
Subject: Your FOIA Request 19-IGF-OIG-00058
To: <notjuris@gmail.com>

 

Dear Mr. Witham:

Please find attached our acknowledgment letter concerning your FOIA request for records.

 

DEAR  HUD  Office of Inspector General,

Your Investigators, Lawyers and Complaining Witnesses are ALL  Material and Germane, Relevant to the  CUGNO, PREMIER, Deutsche Bank  FIASCO.

Please be certain to PRESERVE ALL YOUR RECORDS

SEE

Sullivan County

Law / Circuit Court Judge McLellan

BRISTOL TENNESSEE COURTHOUSE

EXHIBIT “A ” for Hearing 6-20-19

Fax: (423) 968-1138
FILED WITH COURT 6-14-19

RE: Jacqueline Birchfield Appeal,
Judge McLellan Bristol Tennessee
Case No. C15841 ( US 2:19-CV-005 )
Birchfield v Deutsche Bank

Dear Judge McLellan,

Mr. Carl, Deutsche Bank, Aldridge Pite, JP Morgan Chase

The  DISCOVERY  Deutsche Bank, Classic Title, Gerald Scott Cugno, WANDA HALL,  Old Republic Title  and  SELECT PORTFOLIO SERVICES  Owe in this matter is  WAY WAY  Overdue.

It seems that more than 1058  TERMINATED  Mortgage Fraud Offices  and way more than 7000  MORTGAGE  SCAMMERS  TERMINATED must all be a  MISTAKE ?  I do NOT Think FHA  HUD would agree.

 

The Laughable thing is very simple …..   Judge Clifton L. Corker already Ruled AGAINST the Motions to Dismiss   BOTH the 12b 6  and the Rule 56 …..  NELSON AND MULLINS  and  BAKER AND DONELSON    Judge Clifton  L. Corker  ALREADY ruled against Your  CROOKED  CLIENTS.     SEE  PACER  ENTRIES  which are a Matter of  PUBLIC RECORD

https://ecf.tned.uscourts.gov/cgi-bin/HistDocQry.pl?755585663333706-L_1_0-1

See  Also  …..

Birchfield v. Deutsche Bank National Trust Company et … – PacerMonitor

https://www.pacermonitor.com/…/Birchfield_v_Deutsche_Bank_National_Trust_Com…

Jan 8, 2019 – Deutsche Bank National Trust Company et al (RLJ2) (2:19-cv-00005), … and Restraining Orders and to Amend Parties by Jacqueline Birchfield.

SEE  ….   https://www.pacermonitor.com/public/case/26619700/Birchfield_v_Deutsche_Bank_National_Trust_Company_et_al_RLJ2

The  PRODUCTION OF YOUR RECORDS regarding all the  Enforcement Actions,  The Massive Raid on the Deutsche Banks by German and US Authorities,  Your FHA, HUD, DOJ, OCC, SEC, FHFA, Senate and Congressional  and  ALL  Law Enforcement Actions Records  MUST BE PRODUCED.

What is COPIOUSLY and ABUNDANTLY a Matter of  PUBLIC RECORD is very Simple …. Huge Numbers of  Mortgages  INCLUDING the Birchfield  Contracts …. WERE UNLAWFULLY OBTAINED  and CREATED IN FRAUD.

 

Your Clients are Encouraged to Make Some Effort to SETTLE THESE CASES

 

Also be aware of the Ongoing  Senate, Congressional Investigations 

Law Enforcement Actions

and  CONSENT DECREE ORDERS  against Your Companies

 

Your Discovery is  WAY OVERDUE …..  Please  Produce the Materials  IMMEDIATELY

 

It should be NOTED:   Florida, Ohio, North Carolina, Wisconsin and Georgia   TERMINATED all of the  CUGNO  Mortgage Scammers as well.  Those  States  Records  and CALIFORNIA, ARIZONA, VIRGINIA and UTAH’s   Records  and  the  FHFA, CFPB, DOJ, FBI and  HUD’s  Records are all Germane and Relevant …..  CUGNO and  Premier was an AGENT for  Deutsche Bank.  Deutsche Bank’s Records on Their Business Dealings  with CUGNO’s MAFIA …. Those all need to be Produced as Well.

 

The  ENFORCEMENT ACTIONS  Against  Premier Mortgage Funding  INCLUDED the  Johnson City, Tennessee Offices and WANDA HALL as an Agent.  The Birchfield  RESPA,  Title X and Escrow Disbursements and Escrow Files,  as well as the  Appraisal Records and Title Insurance Records, EMails etc etc Et Al …..  Being Germane and Material as well as Relevant  ALL MUST BE PRODUCED IN DISCOVERY.

 

This is a  JURY TRIAL  as  The  Court of Judge Clifton Corker understands  as  does  Judge McLellan.    PLEASE PRODUCE the Records Demanded associated with the FEDERAL CASE as Well as  the  STATE  CASE.  These Materials are WAY OVERDUE.

Lets take a peek at the  Premier Mortgage Funding  GANG

918 Locations and more than 7,000  Agents   TERMINATED

Oh Lord  141  More Offices   TERMINATED

See   Gerald Cugno  and  the  GANGS  at   CUGNO  MORTGAGE  FUNDING

LETS TAKE A LOOK AT THE CUGNO OPERATIONS  UP  CLOSE

“LIE CHEAT AND STEAL  CUGNOS “

READ THE FINAL ORDER WHEN THE STATE OF FLORIDA SHUTS DOWN PMI Mortgage  LOL

AWE GEE  License Suspended for 6 Months in June 2018

17-005444 Office Of Financial Regulation vs. Pmf, Inc., D/B/A Pioneer Mortgage Funding And Scott Cugno

 Status: Closed
Recommended Order on Friday, June 29, 2018.

SEE  FINAL ORDER OF TERMINATION

What the FHA/HUD need to produce are the Law and Regulation Violations of all the  CUGNO  Mortgage  Operations   NATIONALLY.   The Liars Loans, Kickbacks, RESPA and FIRREA Violations and all those  UNLAWFUL  Predatory Mortgages they Marketed to Deutsche Bank, JP Morgan Chase, Bank of America,  HUD, FHA , FHFA and to include all the  RESPA and UNDERWRITING  Violations specifically involving Their Operations in Tennessee  and the Other States They were SWINDLING  HUD, FHA and the BANKS.

YES  This is an FOIA  Demand for the  SOILED and DIRTY  History  of the  Tennessee  Mortgages.

PLEASE be aware LOTS of  Lawyers and Collection Agencies are  EXTORTING PEOPLE to Repay these ILLEGAL, IMPROPER and UNLAWFUL  Contracts.

RESEARCH TEAM EVIDENCE

 

OMG   Another  CUGNO  Mortgage  Gang  this time with Insurance and Escrow  Services

 

Progressive Insurance & Mortgage is a Florida Fictitious Name filed on March 27, 2009. The company’s filing status is listed as Active and its File Number is G09086900143. The company’s principal address is 1120 E Kennedy Blvd. 1411, Tampa, FL 33602.

The company has 1 principal on record. The principal is Gerald Scott Cugno from Tampa FL.

 

 PROGRESSIVE INSURANCE & MORTGAGE SERVICES, INC. has been set up 7/8/2009 in state FL. The current status of the business is Inactive. The PROGRESSIVE INSURANCE & MORTGAGE SERVICES, INC. principal address is 1120 E KENNEDY BLVD., STE 1514, TAMPA, FL, 33602. Meanwhile you can send your letters to 1120 E KENNEDY BLVD., STE 1514, TAMPA, FL, 33602. The company`s registered agent is CUGNO SCOTT 1120 E KENNEDY BLVD., STE 1514, TAMPA, FL, 33602. The company`s management are Director – Cugno Scott. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/2010. This decision is take in action on unknown.

 

PREMIER TITLE AGENCY OF AMERICA, LLC / Cugno Scott

florida.intercreditreport.com/company/premier-title-agency-of-america-llc-l…

PREMIER TITLE AGENCY OF AMERICA, LLC has been set up 2/7/2006 in state FL. The current status of the business is Inactive. The PREMIER TITLE AGENCY OF AMERICA, LLC principal adress is 2502 ROCKY POINT DRIVE, SUITE 695, TAMPA, FL, 33607.

 

·  Jerry Cugno – Previous Manager for Essentials Massage …

www.corporationwiki.com/Florida/Clearwater/jerry-cugno/66255626.aspx

View Jerry Cugno‘s profile for company associations, background information, and partnerships. Search our database of over 100 million company and executive profiles. Toggle navigation corporation wiki. … FL 33761 4111 W Kennedy Blvd Tampa, FL 33609 …

·  Scott Cugno | Paramount Mortgage Funding, Inc. | ZoomInfo.com

www.zoominfo.com/p/Scott-Cugno/1236719681

Scott Cugno Scott Cugno Scott is the President/Owner of Pioneer Mortgage Funding Inc. and an avid cyclist. His passion and dedication from competitive cycling shows in everything he does. He doesn’t stop until his clients are satisfied with the results. Read More

 

Mail Delivery Subsystem mailer-daemon@googlemail.com
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———- Forwarded message ———-
From: SwampFox <notjuris@gmail.com>
To: “Beasley, Gwendolyn” <Gbeasley@hudoig.gov>
Cc: “Jacqueline R. Birchfield Dennison” <djbirchfield48@gmail.com>, RCarl@bakerdonelson.com, gwallach@aldridgepite.com, paul@mctelaw.com, foreclosureinformation@aldridgepite.com, cwaters@aldridgepite.com, GAClosings@aldridgepite.com, RIPORequests@aldridgepite.com, evstatus@aldridgepite.com, FinCEN FOIA <FinCENFOIA@fincen.gov>, CFPB_FOIA@consumerfinance.gov, foia@fhfa.gov, billie powers <powersbillie@yahoo.com>, Kim Hogan <kdhogan@ymail.com>, answers@hud.gov, “Ann Pellegrino, Esq.” <aladyjustice@aol.com>
Bcc:
Date: Mon, 17 Jun 2019 14:02:29 -0400
Subject: FHA / HUD … Preservation Demand ….. HUD Inspector General …. FOIA Request 19-IGF-OIG-00058
*THE  RACKETEERING of  the  Deutsche Bank and the  CUGNO  MAFIA  is
EXPOSED*

*MAKE  CERTAIN  HUD /  FHA   Preserves  ALL DOCUMENTS, FILES  and  RECORDS*

*THE RESEARCH TEAM*

*SEE    TOXICZOMBIEDEVELOPMENTS
<https://toxiczombiedevelopments.wordpress.com/us-senate-banking-the-whistle-is-blown/>*

*28 Billion for a 32 Trillion Crime Spree
<https://toxiczombiedevelopments.wordpress.com/25-billion-fine-for-a-32-trillion-crime-spree/>*

*And Especially*

*UN**DERWRITING STA**NDARDS  A  PRIMER*
<https://toxiczombiedevelopments.wordpress.com/underwriting-standards-for-us-home-mortgages-a-primer/>

Please Add to US HUD and FHA’s  Permanent Records
The Great Texas Bank Job … The Return of the GHOULS
<https://www.google.com/search?ei=y7cHXaqBJYSGsQX7uIww&q=Bank+Looting+Mortgage+Fraud+Land+Swindles&oq=Bank+Looting+Mortgage+Fraud+Land+Swindles&gs_l=psy-ab.12…0.0..4155…0.0..0.0.0…….0……gws-wiz.CjtbePCFd4U>

*The RESEARCH TEAM *

The Great Texas Bank Job

On Mon, Jun 17, 2019 at 11:45 AM Beasley, Gwendolyn <Gbeasley@hudoig.gov>
wrote:

> Please do not bombard this e-mail.  You will receive a response on your
> FOIA request.  We ask that you do not submit any documents.
>
>
>
> *CONTROLLED//CUI*
>
>
>
> Government Information Specialist (FOIA/PA)
>
> Notary Public
>
> Office of Legal Counsel to Inspector General
>
> Housing & Urban Development
>
> Washington, DC 20410
>
>
>
>
>
> *WARNING NOTICE**:*
>
> *This message and any attachments are intended for use only by the
> individual or entity to which it is addressed.  The information in this
> e-mail and any attachments may contain confidential, law enforcement
> sensitive, privileged attorney/client communications or work products,
> exempt from disclosure under applicable law.  Do not share, copy or forward
> without consulting the Department of Housing and Urban Development, Office
> of Inspector General, Office of Legal Counsel.  If you are not the intended
> recipient or an authorized representative of the intended recipient, you
> are hereby notified that any unauthorized interception, review, use,
> dissemination or copying of the information in this e-mail and its
> attachments is prohibited.  If you have received this e-mail in error,
> please immediately call the HUD-OIG OLC at (202) 708-1613, or notify the
> sender by return e-mail, and delete this e-mail from your system(s)*
>
>
>
> *From:* SwampFox [mailto:notjuris@gmail.com]
> *Sent:* Monday, June 17, 2019 1:44 PM
> *To:* Jacqueline R. Birchfield Dennison <djbirchfield48@gmail.com>;
> Beasley, Gwendolyn <Gbeasley@hudoig.gov>
> *Cc:* RCarl@bakerdonelson.com; gwallach@aldridgepite.com; paul@mctelaw.com;
> foreclosureinformation@aldridgepite.com; cwaters@aldridgepite.com;
> GAClosings@aldridgepite.com; RIPORequests@aldridgepite.com;
> evstatus@aldridgepite.com; FinCEN FOIA <FinCENFOIA@fincen.gov>;
> CFPB_FOIA@consumerfinance.gov; foia@fhfa.gov
> *Subject:* Re: HUD Inspector General …. FOIA Request 19-IGF-OIG-00058
>
>
>
> *TO ALL CONCERNED*
>
> *The Premier Mortgage Funding Operations are EXPOSED, Paramount and
> Pioneer are as well.*
>
> *STAY TUNED*
>
>
>
>
> <https://www.pacermonitor.com/public/case/26619700/Birchfield_v_Deutsche_Bank_National_Trust_Company_et_al_RLJ2>
> *Birchfield v. Deutsche Bank National Trust Company et … – PacerMonitor
> <https://www.pacermonitor.com/public/case/26619700/Birchfield_v_Deutsche_Bank_National_Trust_Company_et_al_RLJ2>*
>
>
>
> *
> <https://www.pacermonitor.com/public/case/26619700/Birchfield_v_Deutsche_Bank_National_Trust_Company_et_al_RLJ2>*
>
> *https://www.pacermonitor.com/…/Birchfield_v_Deutsche_Bank_National_Trust_Com...
> <https://www.pacermonitor.com/public/case/26619700/Birchfiel
—– Message truncated —–