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Special Guest Professor Mary Kreiner Ramirez.
Professor Mary Kreiner Ramirez
Washburn University School of Law
mary.ramirez@washburn.edu
Whitepaper | Criminal Affirmance: Refusal to Prosecute Financial Crime and the Social Implications
Recent financial scandals and the relative paucity of criminal prosecutions in response suggest a new reality in the criminal law system: some wrongful actors appear above the law and immune from criminal prosecution. As such, the criminal prosecutorial system affirms much of the wrongdoing giving rise to the crisis. This leaves the same elites undisturbed at the apex of the financial sector, and creates perverse incentives for any successors. Further, this undermines the legitimacy of the rule of law and encourages even more lawlessness among the entire population. These considerations transcend deterrence as well as retribution as a traditional basis for criminal punishment. Affirmance is far more costly and dangerous with respect to the crimes of powerful elites that control large organizations than can be accounted for under traditional nations of deterrence. Few limits are placed on a prosecutor’s discretionary decision about whom to prosecute, and many factors against prosecution are available, especially in resource-intensive white collar crime prosecutions. This article asserts that prosecutors should not exercise that discretion without considering its potential affirmance of crime.
Full paper below…
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4closureFraud.org
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Refusal to Prosecute Financial Crime and the Social Implications
Unbelievable. I read the unsealed complaint about the VA gauranty loans and after three years of researching I have finally found out what happened to our morgage!!!!!!! The oringinater did the VA loan with Wells Fargo and sold it on the secondary market. I immedially called Mr. Butlar’s office and am expecting them to call me back soon. Thanks to all for their diligence. I promise to pay it forward, some way , some how!!!!
MAYBE IT GOES LIKE THIS: Loan origination fraud. A KICKBACK RACKET, a fraud ON THE BANKS by a ring of insiders. No different then a bank teller who is involved in bank robbery as the ;inside man; so is the bank underwriters/officers. The outside men are the loan originators/brokers, the loan guarantee officer, the lawyers and their agents.(appraisers, etc). The banks are defrauded out of the loan guarantees, as they are null and void if there was fraud in the loan. So, maybe there is a racket with the loan guarantee officer as the king pin, and his Mortgage Banker associates, committing the fraud knowing they will not get caught by the VA loan guarantee officer, as they contrived a ‘plausible deniability MANTRA, ‘THE BANKS DID IT’ ‘I TRUSTED THE BANKS TO FOLLOW THE RULES, I NEVER REVIEWED ONE LOAN OF THOUSANDS! BUT MY FRIENDS AND I MEET ANNUALLY AT MBA CONFERENCE!!! I KNEW NOTHING!!!! LETS SEE A FEDERAL CRIMINAL PROSECUTION! LET THE VA LOAN GUARANTEE OFFICER MAKE HIS CASE AS EVERY CO RACKETEER TURNS ! MAYBE IT GOES LIKE THIS, LETS PROSECUTE AND FIND OUT THE FACTS! MAYBE THE VA LOAN GUARANTEE OFFICER BELIEVES HE IS IMMUNE FROM PROSECUTION???? MAYBE HIS LAWYER HAS ASSURED HIM OF SUCH??? Maybe?. Any others have another angle on this?
What is now beginning to surface are the losses attributed to the massive amount of fraud that mortgage originators created and passed on to Freddie Mac with two specific types of origination fraud know as “Double-Funding”, “Double Selling” or “Double Warehousing” fraud and Assignment Fraud.
http://www.msfraud.org/DOUBLE_FUNDING_FABRICATION_FORGERY.html
Hope you get some satisfaction!!
COVERUP OF RACKETEERING HAS NO STATUTE OF LIMITATIONS.? CORRECT? ESPECIALLY WHERE THE ATTORNEYS ARE CO RACKETEERS!~
Igor…..THEY ARE ALL A GIANT FRAUD..!! ….THEIR FRAUD STARTED THE DAY CONGRESS CREATED AND UNCONSTITUTIONALLY INSTITUTED THE UN FEDERAL RESERVE..AND THAT FRAUD CONTINUED WITH THE INSTALLATION OF..THE IMF…AND THE U.N./NATO…ALL UNDER THE GUISE OF LIES AND DECEIT…..AND MADE THE MASSES BELIEVE THIS WAS ALL DONE IN THE NAME OF MONEY LENDING…..AND PEACE AND SECURITY….ALL LIES TO ROB THE AMERICAN PEOPLE OF EVERYTHING. ……IN ORDER TO SNEAK IN COMMUNISM AND FASCISM AND GLOBALIST TOTALITARIANISM UNDER THESE GUISES….!!!…..”THE MAXIM THAT FRAUD VITIATES EVERY TRANSACTION IN WHICH IT ENTERS APPLIES TO JUDGEMENT AS WELL AS TO CONTRACTS AND OTHER TRANSACTIONS.”
(THE PEOPLE OF THE STATE OF ILLINOIS -V- FRED E. STERLING 357 IL 354;192 229 1934).
“ITS AXIOMATIC THAT FRAUD VITIATES EVERYTHING.” DUNHAM -V- DUNHAM, 57 ILL APP 475 (1894) AFFIRMED 162ILL. 589 (1896)…….
All of their biggest fears are slowly being realized….!!! That there could come a time in history when the truth would finally get to the masses and the people believed the truth and stopped believing all of their lies. deceptions and realized everything that we were told to believe was a lie and kept very well hidden from the masses for decades…..any dissenters who tried to alert the people or raise suspicions were killed …..J.F.K…for example…..and so many more…..TO ALL OF THOSE SECRETS KEPT, LIES, DECEPTIONS AND FRAUD……WHERE EVERYTHING WE WERE TOLD WAS THE OPPOSITE OF THE TRUTH………AND IN FACT THIS WAS AND IS A GIANT, MONLITHIC CONSPIRACY…FULLY INSTITUTED AND ALLOWED BY TRAITORS FROM WITHIN…….AN INSIDE JOB….!!!!…WE THE PEOPLE SAY….OFF WITH THEIR HEADS…..!!!
OCCUPY…..!! GUTS…..GUNS….GOD…!!!
PROSECUTE THE ATLANTA VETERANS ADMINISTRATION LOAN GUARANTEE OFFICER!
http://movetoamend.org/prosecute-atlanta-veterans-administration-loan-guarantee-officer
Igor, why wait…? Lets go and get em ourselves….!!
A window with a view into the wizards room behind his curtain: This case is unlike the others in that we have the ability to exploit the gapping whole left by a sloppy arrogant crook.
http://movetoamend.org/prosecute-atlanta-veterans-administration-loguarantee-officer