COMPLAINT | Banksters, Governmental Officials and Their Comrade Capitalists Targets of Racketeering and Money Laundering Lawsuit Seeking Return of $43 Trillion Dollars
NEW YORK, Oct. 25, 2012 — Spire Law Group, LLP’s national home owners’ lawsuit, pending in the venue where the “Banksters” control their $43 trillion racketeering scheme (New York) – known as the largest money laundering and racketeering lawsuit in United States History and identifying $43 trillion ($43,000,000,000,000.00) of laundered money by the “Banksters” and their U.S. racketeering partners and joint venturers – now pinpoints the identities of the key racketeering partners of the “Banksters” located in the highest offices of government and acting for their own self-interests.
In connection with the federal lawsuit now impending in the United States District Court in Brooklyn, New York (Case No. 12-cv-04269-JBW-RML) – involving, among other things, a request that the District Court enjoin all mortgage foreclosures by the Banksters nationwide, unless and until the entire $43 trillion is repaid to a court-appointed receiver – Plaintiffs now establish the location of the $43 trillion ($43,000,000,000,000.00) of laundered money in a racketeering enterprise participated in by the following individuals (without limitation): Attorney General Holder acting in his individual capacity, Assistant Attorney General Tony West, the brother in law of Defendant California Attorney General Kamala Harris (both acting in their individual capacities), Jon Corzine (former New Jersey Governor), Robert Rubin (former Treasury Secretary and Bankster), Timothy Geitner, Treasury Secretary (acting in his individual capacity), Vikram Pandit (recently resigned and disgraced Chairman of the Board of Citigroup), Valerie Jarrett (a Senior White House Advisor), Anita Dunn (a former “communications director” for the Obama Administration), Robert Bauer (husband of Anita Dunn and Chief Legal Counsel for the Obama Re-election Campaign), as well as the “Banksters” themselves, and their affiliates and conduits. The lawsuit alleges serial violations of the United States Patriot Act, the Policy of Embargo Against Iran and Countries Hostile to the Foreign Policy of the United States, and the Racketeer Influenced and Corrupt Organizations Act (commonly known as the RICO statute) and other State and Federal laws.
In the District Court lawsuit, Spire Law Group, LLP — on behalf of home owner across the Country and New York taxpayers, as well as under other taxpayer recompense laws — has expanded its mass tort action into federal court in Brooklyn, New York, seeking to halt all foreclosures nationwide pending the return of the $43 trillion ($43,000,000,000.00) by the “Banksters” and their co-conspirators, seeking an audit of the Fed and audits of all the “bailout programs” by an independent receiver such as Neil Barofsky, former Inspector General of the TARP program who has stated that none of the TARP money and other “bailout money” advanced from the Treasury has ever been repaid despite protestations to the contrary by the Defendants as well as similar protestations by President Obama and the Obama Administration both publicly on national television and more privately to the United States Congress. Because the Obama Administration has failed to pursue any of the “Banksters” criminally, and indeed is actively borrowing monies for Mr. Obama’s campaign from these same “Banksters” to finance its political aspirations, the national group of plaintiff home owners has been forced to now expand its lawsuit to include racketeering, money laundering and intentional violations of the Iranian Nations Sanctions and Embargo Act by the national banks included among the “Bankster” Defendants.
The complaint – which has now been fully served on thousands of the “Banksters and their Co-Conspirators” – makes it irrefutable that the epicenter of this laundering and racketeering enterprise has been and continues to be Wall Street and continues to involve the very “Banksters” located there who have repeatedly asked in the past to be “bailed out” and to be “bailed out” in the future.
The Havens for the money laundering schemes – and certain of the names and places of these entities – are located in such venues as Switzerland, the Isle of Man, Luxembourg, Malaysia, Cypress and entities controlled by governments adverse to the interests of the United States Sanctions and Embargo Act against Iran, and are also identified in both the United Nations and the U.S. Senate’s recent reports on international money laundering. Many of these entities have already been personally served with summons and process of the complaint during the last six months. It is now beyond dispute that, while the Obama Administration was publicly encouraging loan modifications for home owners by “Banksters”, it was privately ratifying the formation of these shell companies in violation of the United States Patriot Act, and State and Federal law. The case further alleges that through these obscure foreign companies, Bank of America, J.P. Morgan, Wells Fargo Bank, Citibank, Citigroup, One West Bank, and numerous other federally chartered banks stole trillions of dollars of home owners’ and taxpayers’ money during the last decade and then laundered it through offshore companies.
This District Court Complaint – maintained by Spire Law Group, LLP — is the only lawsuit in the world listing as Defendants the Banksters, let alone serving all of such Banksters with legal process and therefore forcing them to finally answer the charges in court. Neither the Securities and Exchange Commission, nor the Federal Deposit Insurance Corporation, nor the Office of the Attorney General, nor any State Attorney General has sued the Banksters and thereby legally chased them worldwide to recover-back the $43 trillion ($43,000,000,000,000.00) and other lawful damages, injunctive relief and other legal remedies.
James N. Fiedler, Managing Partner of Spire Law Group, LLP, stated: “It is hard for me to believe as a 47-year lawyer that our nation’s guardians have been unwilling to stop this theft. Spire Law Group, LLP stands for the elimination of corruption and implementation of lawful strategies, and that is what we’re doing here. Spire Law Group, LLP’s charter is to not allow such corruption to go unanswered.”
Comments were requested from the Attorney Generals’ offices in NY, CA, NV, NH , OH, MA and the White House, but no comment was provided.
About Spire Law Group
Spire Law Group, LLP is a national law firm whose motto is “the public should be protected — at all costs — from corruption in whatever form it presents itself.” The Firm is comprised of lawyers nationally with more than 250-years of experience in a span of matters ranging from representing large corporations and wealthy individuals, to also representing the masses. The Firm is at the front lines litigating against government officials, banks, defunct loan pools, and now the very offshore entities where the corruption was enabled and perpetrated.
Copy of the complaint below…
And a warning from Matt Weidner…
Consumers all across this nation have been preyed upon…and they continue to be preyed upon as they take efforts to save their homes. It’s particularly disturbing or me when consumers are preyed upon by lawyers who prey upon them to sell them a bill of goods.
Pay attention to whatever the outlandish claims that are vaguely framed in a monstronsity of a 400 page lawsuit. As a friend questioned…..What kind of lawsuit begins with a press release?
Good question….and the answer is….it’s not at all proper for such things to be in a lawsuit.
I’m exhausted by all this….
And you cannot count on anyone from government to protect consumers…
Perhaps the federal judge in this case will have a word or two to say to protect consumers….
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4closureFraud.org
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Boa is foreclosing on my hom Nov 6…how.can.I get help since boa will not help..they keep saying the didn’t receive this and they need that…it’s just a bunch of BS…any advice on what I should do? Email if you have an idea
babydotamber@yahoo.com
Thanks
I have much respect for Matt Weidner. He has been in the trenches, fighting the banksters and judges on behalf of the homeowner, for many years. He is a lawyer and I am not.
And there are many curious aspects of this massive lawsuit:
– Free pass for George 43, who slept while Dick-the-Vice and the Republicans aided the bankers in laying waste to America,
– a press release in the body of the complaint (??),
– damages no greater then $75K for any plaintiff,
– an alleged “enemies list” that includes most of the richest and most outspoken Republicans in the country. (Now we know where the money came from behind this lawsuit.)
However, it seems that the Spire lawyers got it right that this is a massive banker fraud on everyone, abetted by higher-ups in the Government. And that now nobody knows who, if anyone, owns your or my mortgage.
We can only wait and watch this unfold to find out if it is like all of the other bogus “homeowner assistance,” programs like the AG Settlement, HARP, HAMP, etc., which helped only the banks.
Also, litigation takes years, and may not help anyone presently embroiled in foreclosure.
I just pray that it is legitimate…
Bob
Look around you, somewhere hiding undercover are the TBTF Bankers and their government backers and one of them is blowing on a duck call, quack, quack. This mass joinder law suit has the potential to suck in every other similarly filed litigation within the 50 states and where will that leave us? Tied to litigation that will take years and years just to reach a responsive pleading stage. Looks good on paper but so did those mortgage documents you signed way back when…….
Nothing happens by mistake with these people and the news media don’t report anything that they haven’t been given permission by the Corporation to release.
Don’t follow the sound of that duck call unless you want to be a sitting duck once again.
Yode,
I don’t know where you get the idea that I am a defeatist, I’ve personally been in this fight against, first Countrywide and now Bank of America, N.A. since October 2006 as a pro se litigantand I always encourage people to continue the fight in anyway possible.
That said, the reason I don’t put any faith in this kind of joinder mass litigation is because it does not help those of us who need help NOW. Just like all the so-called homeowner relief programs and all of the hopla surrounding the 50 state Attorneys General investigation, where did any of that get us, 2, 3, and now 4 years down the road and how many people have been made homeless waiting for relief.
Even if this lawsuit has the potential to expose the truth about what really has and still is going on it will not help those who need help now. This too is part of the big picture, history may record that our government played a big part in the TBTF Bank conspiracy that robbed the wealth of the American middle-class but by the time the facts are revealed all those harmed will be dead and gone.
We need justice now and this mass joinder litigation will not provide it……….. But don’t call me a defeatist.
Now comes the motion to compel in order to get Wells to comply with discovery. Taking on these banks is alot like being stuck in Groundhogs Day.
When I wake up on Thursday morning it will be the start of my 7th year in this unbelievable nightmare.
Good luck in your fight with Wells, they can be beaten.
RICO lawsuits are always serious. And the perps are dangerous people. So the lawyers filing this are not playing around. Neither should the homeowners. I agree with “All”. As many homeowners and alternative news press people should be covering this story and following it as it evolves. RICO is a criminal enterprise and these crooks do not play lightly. Lives are on the line. Be aware. Do what you can to help out instead of criticize. These are the only lawyers that have actually gone so far as to call a spade a spade. I always knew this was a RICO situation from the beginning. Now its time for homeowners to stand together to help these lawyers or join the suit in a Mass Joinder and speak out against corruption. RICO lawsuits are not for babies. RICO is what put John Gotti and other famous mafioso in the clinker. RICO lawsuits are also what endanger lives. No lawyer files a RICO not knowing the risks. Understand this.
Homeowner Too, I fully agree with you that our cooperation is needed. Our feelings, though row and well-founded, won’t help. But the facts will speak for themselves. Let’s create a thread with RICO facts, where the first poster reminds us all what constitutes a claim under RICO and what facts fall under RICO.
We should create kind of a form to be filled out to specify the state, the “lender/servicer/investor, the known fact, the date/s it happened, and a law firm involved.
This way, our factual help will be real and maybe, maybe, our outcries will be heard.
Still, I have a few questions. If it is a RICO complaint, it should be a criminal, yes? So, why the plaintiffs are the individuals and not the state or federal? If it is a class action, is someone else, similar situated, allowed to join or contribute or volunteer to be a witness?
Again, I agree that criticizing this mammoth of a complaint just won’t help.
I also agree with JohnR that in a long run some borrowers may be hurt with the uncertain processing and the final outcome of this case. So, let’s explore the worst case scenarios.
Honestly, I was glad to see this case filed. Someone dared to bring everything in the open, thus creating a recorded history in the bringing the evil system down. It may be a slow process, it may seem like a drop in the bucket, but “a drop hollows out a stone”, right?
This case is a contingency case correct? They filed a massive complaint, server 1000 people? No one engages these huge resources and time if they are not serious. The Press release was a great idea. Instead of criticizing, let us offer our help. Sure there will be many motions to dismiss, suppress, but they got a lot into the Complaint. It is a public record. It is no joke. Unconventional? Yes. Serious? It seems so! Lets get on board in any way we can. We need to follow this case, go to the hearings, obtain and disseminate pleadings, etc. We need to start a fund that will allow us to procure records, etc. where they are available to the public. A Facebook page would be good if someone knows how to set up and manage it in this manner. We need to keep this in the fore.
Of course it makes me feel good to see this kind of action being brought… of course I wish only the best of luck to those bringing it… my real question is… if it’s not done right, if it fails… what have we all lost?
And just how long does anyone think this Complaint is going to survive, it will take a decade just to sort through all of the motions to dismiss that will be filed in response and probably another decade before even one defendant would be required to file an answer.
Something that bothered me right from the beginning was the free pass given to Bush I and Bush II as if they and their party had nothing to to with the crisis this country is facing.
The time it takes to read this piece of fiction is better spent sucking on ones thumb than wasting life’s precious moments on this piece of legal BS. The Complaint makes some very good points but these are facts that most of us already know existed and that will never be allowed to see the light of day in a court of law.
If I was a tree hugger think of how many forests have been destroyed to reproduce this complaint for service, OMG….
I haven’t laughed this hard since the bubble burst but I should be crying because of the damage this does to those of us with legitimate claims that need to be presented yet.
TheGrey
@ DL I agree with you, no one will ever be procecuted for these crimes. i am in discovery with wells fargo bank. my lawyer asked for “EVERYTHING”. my favorite is we asked for “WHO” actually funded my mortgage. please submit all documentation of accounting that has to do with funding my mortgage. this is wells fargo bank who is foreclosing after telling me “NOT” to pay my mortgage to apply for a hamp loan. They know by even submitting partial documantation, whom ever funded the loan, (and we knoe wells fargo did not) and if they are not on the note or mortgage is a TILA violation, which null and voids both mortgage and note. the judge can also rule to return the downpayment, and all money paid on the loan. plus attourney fee’s.
So now we have rose above the banksters, we have by passed the “wheres the note” mishagas. we are now fight for redemption for our lost jobs and salaries. we want our lives back and our home stability.
another issue we are having in discovery is my note was “STAMPED” by joan m mills of wells fargo bank VP. no date, no notary. we have asked for proof when this note was stamped. ECT. discovery was due in sept 30th, i have heard nothing silence.
Can someone please tell me what happens from here. we just sit and wait??
More than likely, IT IS NOT WELLS FARGO FORECLOSING on you,.but the US Government. Is your mortgage a Freddie or Fannie guaranteed “loan”? Why do you suppose these liars…. oh sorry, I mean lawyers, file these foreclosure complaints in the Circuit Courts when the property is located in the county? Have your attorney demand a certified copy of the contract between WELLS and the Law Firm bringing the action…go ahead, I dare you…..Wouldn’t it be something if we were ever to discover that The “Circuit Courts”, although usually operating in a “County Courthouse” are no less than “Federal Courts” and the actors posing as “Judges” are being paid by the Federal Government? Check with your sheriff and ask if there are Federal Marshals operating out of that office. You may be suprised at what you discover. Likewise, what if a bailiff working for a Circuit Court, is compensated through the S/O which is paid by the Federal Govt.?
When you understand that all these “deals” which are made are not worth the paper they are written on, you will understand why the PTB are fighting to the bitter end. It is literally a life and death battle for them. What do you think the people will do to them when the truth comes out? And now, with this Obama thing coming out about how he told the armed forces to “stand down” when they were quite capable of saving those folks in Benghazi….Well, lets just say the end is near for a whole host of folks on both sides of the Wall Street Banks/Washington DC revolving door. Even the CIA is putting it on the record it was not they who forsake the Americans sacrificed in Benghazi and Hillary is throwing Obambam under the bus. Of course, judging from your defeatist attitude, I would say that you already know all this, right DL? Is there a reason you would not want the people to persue accountability for such a treasonous act as this lawsuit exposes? And as for your last comment, I challenge you to provide any evidence that this lawsuit is not legitimate, or anything alleged is not accurate.
Awesome!
Wow! That’s all I can say!
Is this the Onion? No wait, this does appear to be real. I was having difficulty imagining “comrade” Kathleen Harris wearing a budenovka. When filing a lawsuit, don’t just go big, go all the way!
http://theintelhub.com/2012/10/27/cnbc-execs-children-murdered-1-day-after-cnbc-reports-43-trillion-bankster-lawsuit/
This week financial news organization CNBC gave some mainstream attention to the largest money laundering and racketeering lawsuit in United States History, in which “Banksters” and their U.S. racketeering partners are being accused of laundering of 43 trillion dollars worth of ill gotten gains.
The lawsuit is said to involve officials located in the highest offices of government and the financial sector.br
Since this information was surprisingly revealed by the mainstream news organization there has been a very suspicious and deadly fallout at the CNBC headquarters.
Within hours the original page for the article was taken down, and CNBC senior vice president Kevin Krim received news that his children were killed under very suspicious circumstances.
It seems that the murder happened first and then the page was removed later.
According to mainstream accounts the children’s nanny is responsible for the murders, allegedly stabbing both children.
However, those same mainstream news sources report the highly unlikely story that the nanny slit her own throat just after committing the homicides.
This cannot be true. It must be a dream.
So much for the criminal banksters and the posers in DC keeping a lid on this one…………………. Of course you will not hear about this any time soon on the idiot box. Thanks for getting this out in a big way Michael