Bankers
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1.7K2Court of Appeals for the Fifth Circuit Judge Don Willett and His High Regard for American Idol
Willett: The crass bottom line is that you spend 99 percent of your time raising a colossal fortune that you then use...
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1.6KCourt of Appeals for the Fifth Circuit Judge Kurt Engelhardt has a History of Dismissing Sexual Harrassment Cases and Is In Breach of Judicial Ethics by His Membership of FedSoc
Judge Engelhardt concluded Assuming the truth of these allegations, the Court finds that, under existing case law, these alleged instances and any...
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2.1K1Judge Carolyn Dineen King [Mrs. Reavley] in 1988 Provided the Fifth Circuit a Precedent for Mortgage Application Fraud. In 2015, the 5th Circuit Ignored it, and Again in 2018 in Deutsche Bank v Burke
As we agree with the district court that the false statements had the capacity to influence a savings and loan institution's decision...
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2.2KSex, Drugs and Securitized Mortgages. How Political Influence and MERS made Billionaires in the Financial Services Industry, from Deutsche Bags to Sex Trafficker Epstein
Deutsche Bank only cut ties with Jeffrey Epstein a few MONTHS AGO after an extensive relationship, lending him money and providing trading...
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1.4K1When You’re JPMorgan and Need a Side Hustle to Supplement Your Real Estate Fraud Income. They Went Back to White Labeling
Federal prosecutors in Philadelphia have seized a container ship operated by the Mediterranean Shipping Co., weeks after authorities found more than $1...
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2.2KDeutsche Bank Commercial Real Estate Division is ‘The Sacred Cow’, ask Donald Trump. That’s why the German Owned Bank is Too Big to Fail
Deutsche Bank's Commercial Real Estate Division: It’s a sacred cow,aid Millon, who now is an executive vice president of CBRE’s debt and...
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2.4KThe Department of Justice Continues to Sacrifice the ‘Small Thieves’ to Detract from the Fact that the US Cabinet Has Thieves In Residence Who Are Responsible for Stealing Citizens Property & Liberties Since 2008
Putting Steve 'Foreclosure King' Mnuchin and Joseph Otting in these positions is risking the livelihood of everyday Americans - and as far...
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2.9K1The Government’s Overpaid and Unconstitutional CFPB Are Pulling The Strings with Judge Kenneth Marra in the High Profile Ocwen Case in West Palm Beach Florida But it’s a Huge Mistake
The courts have widely recognized that the correct procedure for a nonparty to challenge a protective order is through intervention for that...
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2.6KTexas Appellate Courts are Not Following the Rule of Law on Standing in Foreclosure Judgments. Banks Who Lack Standing are Being Allowed to Foreclose With the Courts Complicit in Deception and Fraud
These were all cases where the foreclosure was sought by a bank that was not the original lender. In the vast majority...
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US Treasury Secretary Steve “Foreclosure King” Mnuchin Wants to Learn How to Be More Secretive and Deceptive than He Already Is
Foreclosure King and Real Estate Investor, and current US Treasury Secretary Steve Mnuchin wants the Secret Service under the Treasury Departments control.
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1.7KThe Washington Post Asks: How Dumb Does He [Donald Trump] Think We Are? The Answer is Very Dumb When You have Millions of Voters Prepared to Hide from the Fact they Were Conned [Again]
The Trump economy is starting to look more and more like the Obama economy.” After the sugar-high, the economy has returned to...
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Donald John Trump: It’s Not What He Owns, Rather It’s What He Owes And to Whom He Owes It
The concern about Deutsche Bank is that they have a history of laundering Russian money, Schiff said last December. And this, apparently,...
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1.6KDonald Trump is Raking in Big Profits and Using Non-Disclosure Tactics to Hide the Details from His Real Estate Trades along with His Governmental Cronies
Trump's companies sold more than $35 million in real estate ... mostly to secretive shell companies that obscure buyers' identities. It is...
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1.5K
Investors Have Cornered the Real Estate Market Since the Financial Recession in 2008 as Citizens Were Illegally Tossed from their Homesteads for Financial Gain by Wall Street and the Government
Home purchasing activity among investors is on the rise. In 2018, the share of home sales bought by investors reached its highest...
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3.1KIn Anticipation of the Great Recession II in 2020, Here’s 47 Interesting Facts About the Great Depression of the 1930s along with Donald Trump’s Views on the Current State of Affairs
“We are led by very, very stupid people. Very, very stupid people.” Donald J. Trump on the 2016 Campaign Trail.
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2.1KWoman Commits Mortgage Fraud by Overstating Income and Modifying Bank Account Records and is Sent to Prison for 30 Months. IndyMac Bank (Deutsche Bank) Add $125k Imaginary Income On a Mortgage Application to enable Securitization Sale Not Charged with a Crime
The district court reviewed this document at sentencing and found it pellucid that Deutsche Bank was taking an assignment as a trustee...
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1.7KFeatured Case: Once Again, New York Appellate Court Wins the Consumer Award in 2019. No Evidence, No Believable Affidavits, No Deal. Homeowner Wins.
MERS thereafter assigned the mortgage to Countrywide Home Loans Servicing, L.P. and, in April 2009, Countrywide commenced a foreclosure action against defendants...
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2.2KDeutsche Bank Willfully and Purposefully Evaded Sanctions by Transferring Funds to Iran which Funded the War which Killed U.S. Soldiers and the US Court of Appeals (7th Cir.) Sided with the German Bank
Deutsche Bank found an illegal way to subvert this regulatory scheme .By strategically removing names or otherwise hiding the existence of potentially...
