Congress Subpoenas Deutsche Bank, JP Morgan Chase, Citigroup, Bank of America THE DIRTY MORTGAGES

Predatory Mortgages  Predatory Foreclosures 

THE MONEY LAUNDRY

 

SEE  The  Dirty Dirty Illegal Mortgages and Money Laundering of The Deutsche Bank /  JP  Morgan  Subprime Predatory  MAFIA

JUST HOW UNDERHANDED IS DEUTSCHE BANK , Lets See

Several Internal Bank Auditors claimed  VERY UNDERHANDED ( Tammy McFadden )

trump-3

dozens of politically exposed clients

of the private-banking division shielded from scrutiny

Former Deutsche Bank co-CEO included in cum ex probe …

Reuters

2 days ago · German prosecutors are probing former Deutsche Bank co-Chief Executive Anshu Jain and 78 other current and former bank officials as part of an investigation …

Around the time she flagged the Kushner Companies’ transactions, Ms. McFadden said, she also complained about how the bank was scrutinizing the accounts of high-profile customers, such as those in public office. Those customers — known as politically exposed persons — are regarded as at heightened risk of being involved in corruption. As a result, their accounts are subject to extra vetting.

Ms. McFadden said she had told her superiors that dozens of politically exposed clients of the private-banking division, including Mr. Trump and members of his family, were not receiving that added attention. Her superiors told her to stop raising questions, according to Ms. McFadden and the two former managers.

After taking her complaint to the human resources department, Ms. McFadden was transferred to another division. She was terminated in April 2018. The bank told her that she was not processing enough transactions.

Ms. McFadden disputed that. She said her superiors had reduced the number of transactions she was assigned to review after she voiced her concerns. She and the two former managers said they perceived her termination as an act of retaliation.

“They attempted to try to silence me,” she said. “I’m at peace because I know that I did the right thing.”

 

Deutsche Bank’s Running Tab of Investigations

https://http://www.bloomberg.com/graphics/deutsche–bank–investigations

Lax money-laundering controls, market rigging, selling toxic securities—Germany’s Deutsche Bank has been investigated for all of these practices since the 2008 financial crisis, running up $18 …

Chase Bank  Deutsche Bank  DEFAULT  in US COURT

PACERDefaultsNOTED

FHA /  HUD  /  FHFA Inspector Generals  WE DEMAND THE RECORDS  FOIA …

In connection with THE GREAT AMERICAN LAUNDRY

The Money flows from the  United States to Greece, Germany, Europe, Australia, Ice Land, Ireland, Dubai, the Caymans,  Panama and on and on and on ….  The  Mechanisms of the  GREAT AMERICAN LAUNDRY  are extremely far reaching.

The DIRTY OLE FBI   Caught in the  DIRTY Old  American Laundromat

Chase Bank  Deutsche Bank  DEFAULT  in US COURT

Deutsche Bank, Credit Suisse and JP Morgans  CREEPY SLIMY PALS

918 Offices  TERMINATED over 7000+  Mortgage Agents  KICKED TO THE CURB

Financial

 IF YOU HAD A PULSE  YOU GOT A PREDATORY LOAN

Lets take a peek at the  Premier Mortgage Funding  GANG

918 Locations and more than 7,000  Agents   TERMINATED

WOW 918 + 141   That’s  1059  Offices  All Across America

( 21 Offices in Each of the 50 States )

Oh Lord  141  More Offices   TERMINATED

See   Gerald Cugno  and  the  GANGS  at   CUGNO  MORTGAGE  FUNDING

OH LORD ….  Tennessee  is  FULL of  these  CUGNO  SCAMMING  CLOWNS

Co-Owner Of Company That Originated Millions In Fraudulent Mortgages Sentenced To 21 Months In Prison

HOW TO ROB TRILLIONS AND LAUNDER IT FOR FAST AND EASY WEALTH

Watchdog Orders Deutsche Bank To Review Policies Post-AML Scandal

https://www.pymnts.com/news/…/deutsche-bank-correspondent-policies-aml-scandal/
Feb 15, 2019 – Bafin, the financial watchdog monitoring Deutsche Bank’s … other chiefs from JPMorgan Chase, Citigroup, Bank of America, Goldman Sachs …

Financial Robbery Mechanics AKA BANKSTERS 101 SETTING UP THE PIGEONS https://youtu.be/CkMt4ddN7nI

Doesn’t George get it that politics in the age of Trump is a criminal enterprise, that politicians are no different from gangsters? They don’t go to the FBI and turn each other in. They don’t report crimes. They commit them

https://t.co/goMTHyX71P

 

SALON.COM
Trump isn’t a president, he’s a gangster
Russia, if you’re listening, La Cosa Nostra has moved into La Casa Bianca

The Great American Laundromat 

Real Estate and Money Laundering 101

SELF REPORTING   SARS  Ha Ha Ha Ha Ha

There’s always a Florida connection — More from NYT: “[Tammy] McFadden, a longtime anti-money laundering specialist in Deutsche Bank’s Jacksonville office, said she had reviewed the transactions and found that money had moved from Kushner Companies to Russian individuals. … On two palm-tree-lined campuses in Jacksonville, Deutsche Bank has thousands of employees who vet customers and transactions.  HER and Six current and former bank employees there said the operations were deeply troubled.”

Justice Department Questioning Deutsche Bank, BofA & JPM

https://www.whistleblowersblog.org › Global Whistleblowers
Nov 16, 2018 – The investigators are also questioning JPMorgan Chase & Co. … How the Danske Bank Money-Laundering Scheme Was Uncovered by a …

Bad News for Deutsche Bank Is Bad News for Wall Street and Trump

wallstreetonparade.com/…/bad-news-for-deutsche-bank-is-bad-news-for-wall-street-an…
Jan 23, 2019 – … money laundering is the job of the Justice Department which can … at Bloomberg indicated that Deutsche Bank, JPMorgan Chase and Bank …

 

Money Laundering Defined …  JBW

To take money that is from illegal sources and use and commingle it with a legal and legitimate enterprise so as to clean the money to appear that proceeds are from a valid enterprise. RICO The Racketeer Influenced and Corrupt Organizations Act of 1970. ADVANCE v. LEGAL TENDER Valid and acceptable money; legal tender.

Real Estate and Money Laundering 101

How is money laundered through real estate? – Lexology

https://www.lexology.com/library/detail.aspx?g=4242839e-373c-4525-a853…

 

May 14, 2018 – How is money laundered through real estate? Method 1 – use of third parties. Method 2 – Use of loans and mortgages. Method 3 – Manipulation of property values. Under-valuation. Over-valuation. Successive sales at higher values. Method 4 – Structuring of cash deposits to buy real estate. Method 5 – Rental income to …

The  DIRTY  MONEY is directly Traceable to the  PREDATORY MORTGAGES ….  AKA laundering Money through   Real Estate Mortgages   WORLDWIDE.   JBW

 

The Great American Laundromat 

Real Estate and Money Laundering 101

 

 

Head of Anti-Money Laundering Agency Tells Senate Hearing He Hasn’t Read the Times Bombshell on Trump, Kushner and Deutsche Bank

By Pam Martens and Russ Martens: May 22, 2019 ~

Kenneth Blanco, Director of FinCEN

Reading the New York Times is apparently now seen as being disloyal to the President of the United States if you’re a Federal employee. Just holding the newspaper in one’s hands might be enough to become an early pensioner in the Trump administration. Yesterday it became crystal clear at a Senate Banking hearing just how terrified people are in the Federal government of getting on the wrong side of the President and ending up being publicly bashed on his Twitter page.

The Senate Banking hearing on Tuesday was called to get answers from the witness panel on how to combat money laundering in the United States by shell companies that keep their real owners a secret. But it quickly became a hearing also about the bombshell report from the New York Times on Sunday. That article, by David Enrich, describes how a Deutsche Bank whistleblower, Tammy McFadden, and four of her colleagues had their efforts blocked by the bank when they tried to file suspicious activity reports on bank accounts affiliated with Jared Kushner and Donald Trump. Those reports should have gone to the Federal agency that oversees potential money laundering activity, the Financial Crimes Enforcement Network or FinCEN, but they were quashed by a unit of the bank that manages money for the super wealthy.

The Director of FinCEN, Kenneth Blanco, was on the witness panel for the hearing. When Blanco was asked by Senator Bob Menendez if he had read the article in the New York Times, Blanco said that he had not, adding that he had simply been “briefed” on it. This statement appeared to be little more than an effort to appease the anger of Trump toward the New York Times (the President regularly calls it “Fake News”) since it would be negligence on the part of the Director of FinCEN not to read a whistleblower’s account of what went on inside Deutsche Bank – especially given Deutsche Bank’s 2017 fine of $630 million for laundering $10 billion out of Russia.

Blanco also refused to answer any questions as to whether he was or was not opening an investigation as a result of the report in the Times. That elicited a stern statement to Blanco from Senator Chris Van Hollen, who told him that “If FinCen has not already been in touch with that whistleblower, in my view, that’s gross negligence.”

Senator Sherrod Brown

Senator Sherrod Brown, the ranking member of the Committee, also addressed the issue in his opening statement, commenting as follows:

“This weekend we got a reminder of how important these issues are, courtesy of reporting by The New York Times that money laundering specialists working for Deutsche Bank had repeatedly recommended the filing of suspicious activity reports on transactions by President Trump’s and Jared Kushner’s organizations, including transactions with actors overseas.

“But those experts were over-ruled by senior Private Wealth Division officials. Even state regulators or House Financial Services Committee subpoenas to Deutsche Bank can’t get at suspicious activity reports that are never filed – that are effectively quashed within the bank and never conveyed to the experts at FinCEN in the Treasury Department and the financial watchdogs that are supposed to assess these transactions.

“And compliance officials described a pattern at Deutsche of efforts like that to reject SAR filings for lucrative clients. We need to get to the bottom of what happened here. Everyone has to follow anti-money laundering laws and rules – you don’t get an exemption if you have a rich and powerful client. And we have to hold financial institutions accountable if they break the rules. I’ve written to Deutsche Bank’s CEO making that clear, and demanding answers.”

Senator Chris Van Hollen

Brown and Van Hollen earlier had released a letter they had sent to Christian Sewing, the CEO of Deutsche Bank, on the matter of the report in the Times. Among the numerous questions it demanded answers to was this: “Who were the Private Wealth Management or other bank decision makers involved in these decisions?”

David Enrich, the author of the most recent article at the New York Times, had written an article in March of this year identifying Rosemary Vrablic as the Private Banker at Deutsche Bank to both Trump and Kushner. She is considered one of the most powerful Private Bankers in New York City. Clearly, the Senators wanted to know if a Private Banker could kill a Federally-mandated suspicious activity report for a politically-connected client.

The Trump bullying effect appears to be causing yet another disfigurement of government: Members of Congress seem to be afraid to show up and do their job at the Congressional Committees on which they sit out of fear of saying something that will earn the wrath of the President.

Money laundering through global banks, including those on Wall Street, is one of the greatest threats to the national security of the United States since it can be used to finance all sorts of illicit activity from bribes to public officials, drug dealing, terrorist financing and the like. Despite the critical nature of this hearing on Tuesday, 11 of the 12 Republican members who sit on the Senate Banking panel didn’t show up for the hearing. Senator Mike Crapo, the Republican Chairman of the Committee, and Senator Patrick Toomey, were the only two Republicans to attend. The following Republican Senators who sit on the Committee were missing in action: Richard Shelby, Tim Scott, Ben Sasse, Tom Cotton, Mike Rounds, David Purdue, Thom Tillis, John Kennedy, Martha McSally, Jerry Moran and Kevin Cramer.

That lack of turnout by Republicans contrasted against the Democratic Senators on the Committee who did show up to ask engaging questions of the panel’s witnesses: Sherrod Brown, Jack Reed, Mark Warner, Chris Van Hollen, Doug Jones and Kyrsten Sinema.

The other two witnesses who testified at Tuesday’s hearing were Steven D’Antuono, Section Chief, Financial Crimes Section of the Federal Bureau of Investigation and Grovetta Gardineer, Senior Deputy Comptroller for Bank Supervision Policy at the Office of the Comptroller of the Currency. (Their testimony is available here and here, respectively.)

When the history books finally look back on this era from an enlightened perspective, they will surely expend an enormous amount of ink examining how so few within the Republican Party had the courage and love of their country to speak out when faced with an insurmountable mountain of evidence of corruption.

The RAT SLOBS of the USA Inc. https://youtu.be/x1-faDxj5D4

 

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Deutsche Bank’s U.S. Exit

September 10, 2018

In April 2018, The New York Times reported that Deutsche Bank would shift its focus from Wall Street to Europe. A month later, Deutsche Bank confirmed that it was laying off 10,000 U.S. employees. Deutsche Bank leaves a trail of destruction in cities and towns across the U.S. In the last 15 years, Deutsche Bank committed widespread foreclosure fraud, securities fraud, tax fraud and rate-rigging. The bank paid out over $10 billion in settlements with the government and over a billion more to settle lawsuits by pension funds, investment groups, cities and states. Billions in liability remain as securities lawsuits and rate fixing lawsuits work their way through the courts.

During the foreclosure crisis and beyond, Deutsche Bank was the poster child for bad banking and unethical practices. Deutsche Bank was known for its rush to foreclose, and was widely referred to as “America’s Foreclosure King.” Deutsche Bank’s primary tactic was to simply overpower its homeowner opponents. Deutsche Bank relied on the economic reality that most homeowners in foreclosure would default when facing court action. Unable to afford an attorney and unwilling to face a court on their own, the majority of homeowners walked away, abandoning their homes after being served with court documents. Deutsche Bank often employed the shadiest of lawyers, those who would eventually be suspended or disbarred and sanctioned.[1]

In tens of thousands of cases, Deutsche Bank claimed the right to foreclose even though it could not produce the documents that supported its claim. Deutsche Bank claimed that the documents had been “lost, stolen or destroyed.” In the cases where a homeowner did attempt to respond, Deutsche Bank often simply dismissed the action it had filed, then came back a few months later, when the homeowner’s economic situation had become even more desperate.

When Deutsche Bank won in court, most neighborhoods lost. Deutsche Bank often abandoned the homes they had successfully claimed and left them to deteriorate. In 2008 and 2009, Deutsche Bank often owned more homes than any property owner in many counties. In three counties in South Florida in 2011, Deutsche Bank owned more than 1,400 homes.[2] Neighbors posted signs in front of houses owned by Deutsche Bank: “Rats in there, Bank don’t care.” Cities and counties regularly sent crews to houses owned by Deutsche Bank, to board up the smashed windows, cut the overgrown grass and weeds, and post “No Trespassing” signs. The cities filed liens against the properties for the expense of these maintenance efforts, and the liens piled up along with the debris.

In 2011, the City of Los Angeles, the second largest U.S. city, sued Deutsche Bank, the world’s 4thlargest bank, calling the bank a slumlord.[3] The city claimed that Deutsche Bank took title to more than 2,000 residential properties, but then allowed those vacant properties to turn into nuisances. According to the city, Deutsche Bank failed to maintain occupied properties, and illegally evicted tenants when a sale finally became possible. Deutsche Bank blamed the loan servicers, but eventually settled with the city for $10 million.

In 2018, the National Fair Housing Alliance (“NFHA”) and 19 Civil Rights Groups sued Deutsche Bank for race discrimination in 30 metropolitan U.S. areas, claiming that Deutsche Bank purposely failed to maintain its foreclosed bank-owned homes in middle and working class African American and Latino neighborhoods, while properly maintaining similar bank-owned homes in white neighborhoods. The lawsuit[4] included photographic evidence showing a pattern of discriminatory conduct in the maintenance of foreclosed homes. According to the NFHA:

The NFHA conducted an investigation of Deutsche Bank’s practices and examined 1,1,41 properties owned by Deutsche Bank after foreclosure collected evidence on 39 objective aspects of the routine exterior maintenance of each property investigated, and accumulated over 29,900 photographs of the pertinent conditions, such as unsecured doors, damage to steps, handrails, windows and fences, graffiti, the accumulation of trash and mail, and overgrown grass and shrubbery. Plaintiffs’investigation also documented marketing deficiencies, such as the failure to post or maintain appropriate “For Sale” signage, permitting negative signage and warnings to deter prospective buyers (e.g. “Bank-owned,” “Auction” or “Foreclosed” signs), failure to identify a real estate agent/broker or point of contact, failure to adequately display property listings on Realtor/Multiple Listing Services or other web sites, and displaying on-line or other auction sites in different states in lieu of utilizing a local real estate agent/company familiar with the neighborhood. Plaintiffs’ investigation revealed that there are highly significant disparities in the routine exterior maintenance and marketing of the Deutsche Bank-owned homes in communities of color as compared to white communities.

In a listing in a low income neighborhood in West Palm Beach, FL, current as of September 1, 2018, the listing described the Deutsche Bank owned home as follows: “Roof Needs to be Replaced; Ceiling Falling Through the House and Floor Has Structural Problems…The House Should be Demolished and Sold as a Vacant Lot.”[5] Deutsche Bank got a Final Foreclosure Judgment on this property in February 2018 for $288,603. The charges included $19,640 for property preservation. [6]

Deutsche Bank frequently kept foreclosed houses off the market for three to five years after it obtained a foreclosure judgment to delay reporting large losses to investors. Because of the poor maintenance, and resulting deterioration, the houses often sold for less than half of the foreclosure judgments. In many foreclosures resulting in judgments of $1 million or more, Deutsche Bank subsequently sold the homes for less than $500,000, often losing $500,000 to $1.1 million on each resale. These large losses were indicators that the lenders were unrealistic about home values. The homes that backed the loans sold to the trusts were over-valued. The securities companies that formed and sold the trusts ignored their due diligence obligations. Securities companies made money by “shorting” or betting against the products they were marketing to investors.

In the majority of the foreclosure cases, Deutsche Bank itself lost no money because it was acting as trustee of a mortgage-backed trust. Deutsche Bank itself originated over $20 billion in mortgage loans through subsidiaries which it sold to trusts. The subsidiaries included Chapel Funding LLC, DB Products, and MortgageIT, Inc. Deutsche Bank also sponsored trusts through its affiliate, DB Products. From 2004 to 2008, DB Products sponsored 128 RMBS trusts under the names ACE, DBALT, and DMSI, securitizing over $100 billion in mortgage loans.

Deutsche Bank acted as trustee for several thousand trusts holding trillions of dollars in home loans. Lawsuits by the government and by investors followed. In 2011, the Federal Housing Administration, the world’s largest mortgage insurer, sued Deutsche Bank and MortgageIT, alleging that the MortgageIT loans never qualified for federal insurance.[7] At the time of the filing, HUD had paid more than $386 million in claims on more than 3,100 of its FHA-guaranteed mortgages defaulted. More than two-thirds of those mortgages defaulted within two years of origination. When the lawsuit was filed, Manhattan U.S. Attorney Preet Bharara said that Deutsche Bank and MortgageiT “indulged in the worst of the industry’s reckless lending practices.”[8] The complaint sought treble damages on $386 million in claims as well as punitive damages and fines. Deutsche Bank settled the claim for $202 million in 2012.

One month after filing the MortgageIT lawsuit, the Federal Housing Finance Agency (”FHFA”), as Conservator for Fannie Mae and Freddie Mac, filed a lawsuit against Deutsche Bank alleging violations of federal and state securities laws in connection with securities sold to Fannie Mae and Freddie Mac.[9] The case settled in December 2013 for $1.9 billion, with Deutsche Bank paying $1.63 billion to Freddie Mac and $300 million to Fannie Mae.

The largest settlement by Deutsche Bank of a lawsuit brought by the government came in January 2017 when Deutsche Bank agreed to pay $7.2 billion for misleading investors in the sale of mortgage-backed securities. Deutsche Bank agreed to pay a $3.1 billion civil penalty under the Financial Institutions Reform, Recovery and Enforcement act and $4.1 billion in relief to homeowners, distressed borrowers and affected communities. As a part of the settlement, Deutsche Bank admitted that it made false representations and omitted material information from disclosures to investors about the loans included in RMBS securities sold by the Bank.

In one of the largest private entity lawsuits, giant investment firms BlackRock, Inc. and Pacific Investment Management Company (“PIMCO”) sued Deutsche Bank in June 2014. BlackRock and PIMCO also included 564 trusts with over $568.2 billion in original loan balances as defendants. The lawsuit alleged that Deutsche Bank ignored pervasive deficiencies in the loan pools from 2004-2008 and failed to enforce repurchase agreements that were supposed to protect investors from defective loans.[10] Investors claimed that they had lost nearly $90 billion and were likely to incur substantial more losses.

According to the complaint, the loan originators ignored prudent underwriting standards and identified eight originators in particular who together originated over $333.7 billion in loans for the trusts named in the lawsuit: IndyMac Bank FSB, New Century Financial Corporation, Argent, American Home Mortgage Corporation, Impac Funding Corporation, Option One Mortgage Corporation, Fremont Investment and Loan and Wells Fargo. The complaint also alleged that five sponsors in particular were liable for selling the loans to investors: Morgan Stanley, RBS Greenwich, First Franklin, Barclays and Goldman Sachs and that Deutsche Bank knew that the trusts were filled with defective loans and knew of pervasive violations by the loan servicers. Three entities serviced over $283.1 billion in loans: Wells Fargo, IndyMac and Countrywide.

Pension funds were among the first to sue Deutsche Bank in claims related to mortgage-backed securities. The Massachusetts Bricklayers and Masons Trust Funds filed a class action lawsuit[11] alleging the securities that they bought were riskier than represented. The case settled for $32.5 million. In another case including Deutsche Bank as a defendant, The New Jersey Carpenters Health Fund, as lead plaintiff, and the Iowa Public Employees’ Retirement System, a class representative, were among many pension funds that recovered $165 million in March 2017 in connection with losses from securities issued by NovaStar Mortgage.[12] A similar lawsuit involving losses from RALI mortgage-backed securities bought by the New Jersey Carpenters Health Fund settled for $335 million in July 2015.[13]

Commerzbank AG sued Deutsche Bank and fur other banks in December 2015 alleging that Deutsche Bank breached its duties regarding the delivery of the mortgage files to the trusts and its duties regarding providing notice of defaults to investors.[14] According to the suit, Deutsche Bank failed to act prudently when defaults occurred and failed to act when the servicers breached their duties as well. The Commerzbank lawsuits were still working their way through the courts in 2018. Similar suits were filed by the FDIC, and by the National Credit Union Administration Board,[15] Phoenix Light SF Limited and Blue Heron Funding,[16] Royal Park Investments[17] and other investors.

While courts frequently rejected class certification in securities cases, a judge granted class certification in an ERISAcase brought by a large group of Deutsche Bank employees.[18] The employees alleged that Deutsche Bank and others violated their fiduciary duties by including in the company 401(k) plan high-cost investments that profited the bank. Deutsche Bank settled the case in August 2018 for $22 million.

In addition to the many securities lawsuits, Deutsche Bank also faced a lawsuit by the U.S. accusing it of tax fraud.[19] The U.S. Attorney for the Southern District of New York alleged that Deutsche Bank used “a web of shell companies and calculated transactions” to evade paying tens of millions of dollars in taxes.[20] In 2010, Deutsche Bank reached a non-prosecution agreement while admitting it committed criminal wrong-doing by creating fraudulent tax shelters known as Flip, Blips, Cards and Cobra. Deutsche Bank paid $554 million in penalties.

Deutsche Bank also agreed to pay millions to settle Libor (London Interbank Offered Rate) rigging lawsuits. In April 2015, the Justice Department announced that DB Group Services agreed to plead guilty to wire fraud regarding rate manipulation. Deutsche Bank was allowed to enter into a deferred prosecution agreement. Deutsche Bank agreed to pay $2.5 billion to settle the wire fraud charges including $800 million to the U.S. Commodities Futures Trading Commission; $775 million to the Justice Department; and $600 million to the New York Department of Financial Services. Investigators produced emails and online chats showing Deutsche Bank employees requesting changes in the rate to increase their own profitability.[21] The New York Department of Financial Services ordered Deutsche Bank to terminate several high-ranking employees involved in the scheme.

In January 2017, Deutsche Bank was fined $630 million by authorities in the U.S. and the U.K. who alleged that Russia used Deutsche Bank to move $10 billion out of the country because of Deutsche Bank’s failure to control money laundering. According to the U.K.’s Financial Conduct Authority, Deutsche Bank’s anti-money laundering controls were not strong enough to prevent $10 billion from being transferred out of Russia to offshore accounts.

In August 2018, Deutsche Bank settled a case brought by a former executive, Nizar Al-Bassam who was fired after an investigation into the bank’s hiring practices in Russia and whether the bank breached anti-bribery rules by hiring the children of Russian officials to secure new business. Deutsche Bank agreed to pay Al-Bassam his $4.7 million deferred compensation package which it had withheld.

In June 2018, Deutsche Bank agreed to pay $205 million to settle an investigation by New York’s banking superintendent of foreign exchange trading violations by Deutsche Bank. The Superintendent alleged that employees at Deutsche Bank participated in chatrooms where they shared confidential client information, and discussed the manipulation of foreign exchange prices. Traders also were accused of misleading customers by deliberately “underfilling” customers trade orders in order to keep part of a profitable trade for the bank’s own account.

In the investigations of banks and securities companies that sold bad loan pools to investors, a few Deutsche Bank employees became famous. The role of Greg Lippmann, a trader for Deutsche Bank, was analyzed in the Senate Committee Report on the causes of the financial crisis. The committee examined whether certain insiders knew that the mortgage-backed securities market was on the verge of collapse as early as 2005. The Committee obtained Lippmann’s emails in which he made statements abut the poor quality of the underlying loans including “This bond blows” regarding an RMBS security issued by Long Beach. Lippman also said “half of these are crap” regarding another loan pool. Lippmann bragged “I can probably short this name to some CDO fool,” and “I don’t care what some trained seal bull market research person says this stuff has a real chance of massively blowing up.”

In addition to disparaging the market, Lippmann and Deutsche Bank acquired a $10 billion short against the subprime market. When the market collapsed, those funds that suffered some of the biggest losses used Lippmann’s comments to show that Deutsche Bank had knowledge of the risks in the subprime mortgage market, but failed to disclose these risks to investors.

On September 11, 2017, the U.S. filed a civil fraud complaint against Paul Mangione, the former head of subprime trading for Deutsche Bank.[22] The United States alleged that Mangione engaged in a fraudulent scheme to misrepresent the characteristics of loans backing two RMBS trusts that Deutsche Bank sold to investors, resulting in hundreds of millions of dollars in losses. The lawsuit was brought pursuant to the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA).

The complaint alleged that Mangione engaged in a fraudulent scheme to sell ACE 2007-HE4 and ACE 2007-HE5 by misleading investors about the quality of the loans backing the securitizations and that Mangione misled investors about the origination practices of Deutsche Bank’s wholly-owned subsidiary, DB Home Lending, the primary originator of loans included in the deals. Mangione approved offering documents for these trusts even though he knew they misrepresented key characteristics of the loans, including compliance with lending guidelines, borrowers’ ability to pay, borrowers’ fraud and appraisal accuracy.

According to the government, the HE4 and HE5 offering documents also falsely represented that DB Home Lending had “developed internal underwriting guidelines that it believe[d] generated quality loans” and that DB Home had instituted a quality control process that “monitor[ed] loan production with the overall goal of improving the quality of loan production.” These representations were designed to instill trust in DB Home’s underwriting processes. According to the complaint, Mangione knew that these statements were false and his conduct was deliberately fraudulent. The complaint was still pending as of September 1, 2018.

In February 2018, Benjamin Solomon, the head trader for Deutsche Bank’s Commercial Mortgage-Backed Securities agreed to pay $165,000 and to serve a 12-month suspension from the securities industry. Deutsche Bank agreed to pay a $750,000 penalty in the case and repay $3.7 million to customers. According to the SEC’s order, customers overpaid for CMBS securities because the bank misrepresented the price the bank paid for the securities. The SEC found supervisory failures by Solomon who allegedly failed to take appropriate action after he became aware of false statements made to customers by Deutsche Bank traders.

No Deutsche Bank officers, or other big bank officers, were criminally prosecuted by the U.S. Department of Justice. The reasons for the failure to prosecute have been analyzed. In February 2011, Matt Taibi wrote “Why Isn’t Wall Street in Jail” for Rolling Stone. In 2013, Frontlineran a segment called, “The Untouchables.” Ted Kaufman wrote “Why DOJ Deemed Bank Execs Too Big to Jail” for Forbes in July 2013. David Dayen wrote “Eric Holder Didn’t Send a Single Banker to Jail for the Mortgage Crisis. Is This Justice?” for The Guardian in September 2014. William D. Cohan examined for the Atlantic “How Wall Street’s Bankers Stayed Outof Jail,” in September 2015 and for The New York Times, “A Clue to the Scarcity of Financial CrisisProsecutions,” in July 2016. Patrick Radden Keefe wrote “Why Corrupt Bankers Avoid Jail,” for The New Yorker in July 2017. Brandon Garrett wrote “Too Big to Jail: How Prosecutors Compromise with Corporations,” Harvard University Press, November 2014, and Jesse Eisenger wrote “The Chickenshit Club,” Simon & Schuster, July 2017.

Lanny Breuer, the assistant Attorney General for the Criminal Division of the U.S. Department of Justice and his boss, former Attorney General Eric Holder, have returned to Covington & Burling, LLP and are considered elite attorneys, among the top 100 attorneys in the country. Eric Holder said he will decide about a 2020 presidential bid early next year.

[1]In 2012, the New York Attorney General settled with the law firm Steven J. Baum P.C. requiring Baum and his firm to pay $4 million in penalties, costs and fees. The Baum firm was the largest foreclosure firm in New York State, filing over 100,000 foreclosure cases between 2007 and 2010, often representing Deutsche Bank. In 2014, the Florida Supreme Court disbarred David J Stern. The Stern law firm handled more than 200,000 foreclosure cases statewide, employed over 1,500 employees and was one of the primary firms used by Deutsche Bank to foreclose in Florida. The ABA Journal reported (January 13, 2014) that the Stern firm grossed $260 million annually. The Law Offices of Marshall Watson, another firm frequently used by Deutsche Bank in Florida, agreed to pay $2 million to settle foreclosure fraud charges. Three attorneys from the firm were suspended.

[2]Megan O’Matz, “German Bank Under Fire in Florida and at Home,” Sun Sentinel, July 15, 2012. The three counties were Broward, Miami-Dade and Palm Beach.

[3]The People of the State of California and the City of Los Angeles v. Deutsche Bank NationalTrust Company et al., Superior Court, State of California, BC 460878.

[4]National Fair Housing Alliance et al. v. Deutsche Bank, et al.,Case 1:18-cv-00839, U.S. District Court, Northern District of Illinois, February 1, 2018.

[5]Listing on Zillow for 717 37thSt., West Palm Beach, FL.

[6]Case 2017-CA-007056, Palm Beach County, FL.

[7]USA v. Deutsche Bank, et al., 11-02976, (S.D.N.Y. August 2011).

[8]Jonathan Stempel, “U.S. Sues Deutsche Bank in Mortgage Fraud Case,” Reuters, May 3, 3011.

[9]Federal Housing Finance Agency v. Deutsche Bank AG et al.,11:06919 (S.D.N.Y. September, 2011).

[10]BlackRock Balanced Capital Portfolio, et al. v. Deutsche Bank National Trust Company, et al.,Case 1:14-cv-09367-JMF-SN, Southern District of New York.

[11]Massachusetts Bricklayers and Mason Trust Funds, et al. v. Deutsche Alt-A Securities, Inc., et al., 08:03178 (E.DN.Y. April 2010).

[12]New Jersey Carpenters Health Fund, et al. v. Royal Bank of Scotland, PLC, et al.,No. o8-cv-5310 (S.D.N.Y. March 2010).

[13]New Jersey Carpenters Health Fund, et al. v. Residential Capital, LLC, et al., No. 09-8781 (S.D.N.Y.).

[14]Commerzbank AG v. Deutsche Bank National Trust Company, 15:10031 (S.D.N.Y. December 2015).

[15]National Credit Union Administration Board, et al. v. Deutsche Bank National Trust Company, et al.,14:08919 (S.D.N.Y. November 2014).

[16]Phoenix Light SF Limited et al. v. Deutsche Bank National Trust Company(14:10103, S.D.N.Y. December 2014).

[17]Royal Park Investments SA/NV et al. v. Deutsche Bank National Trust Company(14:04394, S.D.N.Y June 2014).

[18]Ramon Moreno, et al. v. Deutsche Bank Americas Holding Corp., et al.(1:15-cv-09936 E.D.N.Y).

[19]United States of America v. Deutsche Bank A.G., et al.,(14-cv-9669 S.D.N.Y December 2014).

[20]See Press Release, U.S. Attorney’s Office, Southern District of New York, January 4, 2017.

[21]Ben Rooney, “Deutsche Bank in $2.5 Billion Settlement Over Interest Rate Manipulation,” CNN Money, April 23, 2015.

[22]United States of America v. Paul Mangione, Case 2017-CV-5305 (E.D.N.Y. September 2017).

The Fed’s $16 Trillion Bailouts Under-Reported – Forbes

https://http://www.forbes.com/sites/traceygreenstein/2011/09/20/the-feds…

Sep 20, 2011 · The Fed’s $16 Trillion Bailouts Under-Reported. Tracey Greenstein … The report serves as a clear testimony of the Fed’s emergency action plan to bailout foreign corporations and banks in a …

  • Author: Tracey Greenstein

 

 

Ron Paul uncensored on $9 trillion Fed bailout – YouTube

https://http://www.youtube.com/watch?v=bAYvv2xT8yI

12:51

Dec 03, 2010 · Shorty after the US Federal Reserve released data revealing trillions of dollars in emergency aid to financial institutions and foreign banks, among other companies, RT’s Dina Gusovsky spoke to …

  • Author: RT America
  • Views: 298K

How money laundering works in real estate – Washington Post

https://http://www.washingtonpost.com/news/politics/wp/2018/01/04/how…

Jan 04, 2018 · Deutsche Bank is a German financial institution that has been an apparent … He walked us through how money laundering works in the real–estate industry and how others may be …

Bank Rolling the Swamp –  Financing the Deep  State

The  VANISHING OF TRILLIONS …..  The  BANKSTERS and Lawyers  RAPE  Planet Earth

SwampFox (1)

FOLLOW  THE  MONEY

The  Looting of  TRILLIONS

Deutsche Bank shares slip amid $50 billion Russian money-laundering allegations

NS using   Dirt flipping   Real Estate  Scams and Shams  YES  like the CLINTONS   ……   DIRT  DEALING

About Business Crime Solutions – What Is Money Laundering?

https://www.moneylaundering.ca/public/law/what_is_ML.php

The term “money laundering” is said to have originated with the Italian mafia and such criminals as Al Capone who allegedly purchased ‘Laundromats’ to commingle (or mix) their illegal profits from prostitution and bootlegged liquor sales with legitimate business sales …

The  House Intelligence  and  House Financial Services  Committees  TAKEN TO SCHOOL

Deutsche Bank , JP Morgan Chase MONEY LAUNDERING … 2:19-CV-005 Birchfield Vs JP MORGAN CHASE, Deutsche Bank Etc Et Al  ….. The EXTREMELY Notorious BANKSTERS …. TRILLIONS OF SWINDLES Imagine That

[PDF]

HOW MONEY LAUNDERING WORKS Ò – files.acams.org

files.acams.org/pdfs/2018/2017-12-07_GlobalRackets_Test_V6.pdf

A shell company ñ one that has few assets or business operations ñ is used to conceal the sources of illicit cash, allowing criminals to withdraw money or make purchases. SHELL COMPANIES. Criminals commingle money from illegal activities with funds from a legitimate business to …

SwampFox notjuris@gmail.com

Attachments2:36 PM (1 minute ago)
to james.haltom, john.baxter, Esq., Jacqueline, evictions, evstatus, jroan, billie, contact, Kim, Federal, CFPB_FOIA, FinCEN, bcc: Sarah
To all concerned:
      Judge Clifton L. Corker on 4-17-19  sitting on the US  District Court of Eastern Tennessee issued an Order in Cause 2:19-CV-005  that the case Proceed.  In connection with the Money Laundering and Mortgage Scams engaged in by JP Morgan Chase,  Deutsche Bank and others directly connected to the above Banks Operations  ….  PLEASE TAKE NOTE:
     The two committees that issued the subpoena, the House’s Intelligence and Financial Services committees, also demanded documents from numerous other financial institutions, including JPMorgan Chase, Bank of America and Citigroup, related to possible money-laundering by people in Russia and Eastern Europe, according to three people with knowledge of the investigation.
See  Politico
     JP Morgan Chase  and  Deutsche Bank  HAVE AN OBLIGATION to be Transparent and Cooperate in these Money Laundering and Mortgage Investigations   ESPECIALLY in Cause 2:19-CV-005.    The Banks response is  fine  BUT  All the  Mortgage and Money Laundering Records, Files and Information needs to be FULLY  PRODUCED.

Time to Open ALL The Records

Nelson & Mullins  ……   Baker &  Donelson

 

YOUTUBE.COM
Open All The Records and Files SENATE and CONGRESS
Nelson and Mullins with Baker and Donelson OPEN ALL THE FILES and RECORDS . FBI – DOJ Open All…
PACER22.jpg
SEE  ATTACHED   file   US  Federal Judge  Clifton L. Corker’s  Federal Court Order
Continued Below 
________________________________________________________________________________________

Deutsche Bank Probes: Lax Money-Laundering Controls, Market …

https://www.bloomberg.com/graphics/deutsche-bank-investigations/

 

Mar 27, 2019 – Lax money–laundering controls, market rigging, selling toxic … Here’s a timeline of major investigations Deutsche Bank has disclosed. … purchase, securitization, sale and trading of bonds backed by U.S. mortgages) that have … the RMBS Working Group of the U.S. Financial Fraud Enforcement Task Force.

The $9 Billion Witness: Meet JPMorgan Chase’s Worst Nightmare …

https://www.rollingstone.com/…/the-9-billion-witness-meet-jpmorgan-chases-worst-night…
Nov 6, 2014 – Chase whistle-blower Alayne Fleischmann risked it all. … crime in American history, possessing secrets that JPMorgan Chase CEO Jamie Dimon late … as “massive criminal securities fraud” in the bank’s mortgage operations.

 

     Six years after the crisis that cratered the global economy, it’s not exactly news that the country’s biggest banks stole on a grand scale. That’s why the more important part of Fleischmann’s story is in the pains Chase and the Justice Department took to silence her.   <—–<<<<

     She was blocked at every turn: by asleep-on-the-job regulators like the Securities and Exchange Commission, by a court system that allowed Chase to use its billions to bury her evidence, and, finally, by officials like outgoing Attorney General Eric Holder, the chief architect of the crazily elaborate government policy of surrender, secrecy and cover-up. “Every time I had a chance to talk, something always got in the way,” Fleischmann says.

     This past year she watched as Holder’s Justice Department struck a series of historic settlement deals with Chase, Citigroup and Bank of America. The root bargain in these deals was cash for secrecy. The banks paid big fines, without trials or even judges – only secret negotiations that typically ended with the public shown nothing but vague, quasi-official papers called “statements of facts,” which were conveniently devoid of anything like actual facts. 

House committees issue subpoenas to Deutsche Bank, JP Morgan Cha

https://www.abc-7.com/…/house-committees-issue-subpoenas-to-deutsche-bank-jp-morg&#8230;
1 day ago – House committees issue subpoenas to Deutsche Bank, JP Morgan … had with a list of individuals with suspected ties to money laundering, the …

House Democrats subpoena Deutsche Bank in Trump investigation …

https://www.politico.com/story/2019/…/democrats-subpoena-deutsche-bank-1277199

2 days ago – Lawmakers also subpoenaed other banks — including JPMorgan Chase, … and Citigroup — seeking information on Russian money laundering.

House Democrats subpoena Deutsche Bank, other institutions …

http://www.marketwatch.com › Economy & Politics › Associated Press

1 day ago · WASHINGTON — Two House committees subpoenaed Deutsche Bank and several other financial institutions Monday as part of investigations into President Donald Trump’s finances. House …

Deutsche Bank: Here’s What Maxine Waters Should Be Subpoenaing

wallstreetonparade.com/2019/04/deutsche–bank–heres–what-maxine…

1 day ago · Deutsche Bank: Here’s What Maxine Waters Should Be Subpoenaing Systemic Risk Among Deutsche Bank and Global Systemically Important Banks (Source: IMF — “The blue, purple and green nodes denote European, US and Asian banks, respectively.

Top Stories Today – April 16, 2019 | Washingtonian Post

https://washingtonianpost.com/latest-stories/top-stories-today&#8230;

Apr 16, 2019 · The two committees that issued the subpoena, the House’s Intelligence and Financial Services committees, also demanded documents from numerous other financial institutions, including JPMorgan Chase, Bank of America and Citigroup, related to possible money-laundering by people in Russia and Eastern Europe, according to three people with …

House Democrats subpoena Deutsche Bank as they investigate Trump finances

House Intelligence Committee Chairman Adam B. Schiff (D-Burbank) said in a statement that the subpoenas are part of an investigation “into allegations of potential …

Los Angeles Times · 22h
House Democrats subpoena Deutsche Bank in Trump investigation
House Democrats subpoena Deutsche Bank in Trump investigation
Politico · 1d
House committees subpoena Trump's bank records
House committees subpoena Trump’s bank records
NBC News · 1d
House Democrats subpoena Deutsche Bank, other institutions in probe into Trump’s finances
House Democrats subpoena Deutsche Bank, other institutions in probe into …
MarketWatch · 1d
House Committees Subpoena Banks In Probe Of Trump Finances
House Committees Subpoena Banks In Probe Of Trump Finances
The National Memo · 16h

Democrats Subpoena Deutsche Bank and Others Amid Trump Probe

Democrats Subpoena Deutsche Bank and Others Amid Trump Probe
Bloomberg L.P. · 1d
House committees issue subpoena to Deutsche Bank, JP Morgan Chase and Citigroup to probe Trump’s finances
House committees issue subpoena to Deutsche Bank, JP Morgan Chase and …
KXLH · 1d
Democrats subpoena Deutsche Bank over Trump's finances
Democrats subpoena Deutsche Bank over Trump’s finances
dw.com on MSN.com · 1d
Democrats subpoena Deutsche Bank as part of ongoing investigation into Trump
Democrats subpoena Deutsche Bank as part of ongoing investigation into …
KTSA · 1d
House committees subpoena Deutsche Bank for Trump financial records
House committees subpoena Deutsche Bank for Trump financial records
Axios · 1d

See more news about House Committees Subpoena Deutsche Bank In Foreign Money

____________________________________________________________________________________________
Continued
     In accordance with  Judge  Clifton L. Corker’s Findings in Cause 2:19-005  A  Bank Secrecy and RICO / Conspiracy matter involving the Subprime and Predatory Mortgages  as well as  the  Money Laundering matters of  COMMINGLED  BANK FUNDS  (  Dirty Money and Clean Money  Commingled )   We herein demand that the  United States Government   FBI, DOJ, House Intelligence, House Finance,  SEC, OCC, FHFA, HUD and the  Federal Reserve Police  along with the  German Police that Raided Deutsche’s  Main Offices in Germany ……  SHARE  ALL RECORDS  and  INFORMATION  regarding  the  Predatory Mortgages  and  the  Money Laundering.
     What is abundantly   OBVIOUS is very simple …..  The  Bank’s  Predatory Mortgages  and  the  Money Laundering  INVOLVED  JP Morgan Chase  and  Deutsche Bank’s  GENERAL  FUNDING  OPERATIONS.   
SEE  The  Attached  Video for Explanation.

Mixing Clean and Dirty Money

 

DIRTY MONEY CLEAN MONEY Rigging US Elections 101
The ZEN of Bankster Gangster RACKETEERING and FINANCING THE DEEP STATE…
See  ALSO    MONEY  LAUNDERING

THIS IS HOW IT’s DONE

Predicate Bank Fraud Racketeering HOW THE SCAMS WORK
Subprime Predatory Mortgage Conspiracies ROBBING PLANET EART FOR TRILLIONS…

TIME TO OPEN ALL THE RECORDS

 

YOUTUBE.COM
OPEN THE RECORDS …. The Giant Bail Out
Game Over the RECORDS are DEMANDED ….…

PAY VERY VERY VERY Close Attention

 

In closing   The  USA ,  GERMANY ,  SWITZERLAND, Icelandic, Irish, Australian, New Zealand and ENGLAND’s   Banks and Intelligence /  Law Enforcement Agencies and Governments    MUST  Disclose all the  Records and Facts associated with these  Mortgages  and  Money Laundering  to the People of America and around the World.
The  Transparency required by  Well Settled  Public Policy  and  the  FOIA  Laws of the United States  REQUIRE  that all these Files, Records and Information   MUST BE MADE AVAILABLE  to  US as well as Our  LEGACY TRUST MEDIA GROUP.
Thank You in advance for Your FULL  COOPERATION
Swamp Fox News
Legacy Trust Media
Judson Witham
/S/   Jacqueline Birchfield
See  
Case  2:19-CV-005   Eastern  US  District Court   Tennessee

TOXICZOMBIEDEVELOPMENTS

House committees issue subpoenas to Deutsche Bank, JP …

https://http://www.msn.com/en-us/money/news/house–committees-issue…

Deutsche Bank and several other banks were subpoenaed on Monday by the House Intelligence and Financial Services committees as part of House Democratic investigations into …

 

 

A  WRITTEN HISTORY

Predatory Mortgages MONEY LAUNDERING

SwampFox notjuris@gmail.com

8:29 AM (17 minutes ago)
to FSCDems, james.haltom, john.baxter, Esq., Jacqueline, evictions, evstatus, jroan, billie, contact, Kim, Federal, CFPB_FOIA, FinCEN

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
12:00 PM (2 hours ago)
to me
 

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550 Envelope blocked – User Entry – https://community.mimecast.com/docs/DOC-1369#550 [IbG24ghINO-8q_kurMSgOQ.us97]

———- 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 —–