Friday, May 28, 2010

10-05-28 Honest, Valid Response Requested by Office of Comptroller of the Currency on Complaint Alleging Racketeering by Bank of America and Brian Moynihan // Honestidad, respuesta válida requerido por la Oficina del Contralor de la Moneda en la imputación relativa a la extorsión por parte de Bank of America y Brian Moynihan // Ehrlich, gültige Antwort vom Amt des Comptroller of the Currency auf Rüge Schutzgelderpressung durch die Bank of America und Brian Moynihan Requested

Honest, Valid Response Requested by Office of Comptroller of the Currency on Complaint Alleging Racketeering by Bank of America and Brian Moynihan

Washington DC, May 28 – in letter to Comptroller of the Currency – John Dugan and to Deputy Comptroller – Kevin Bailey, their personal attention was requested in effort to obtain an honest, valid response from the Office of Comptroller of the Currency on complaint against Bank of America and its President - Brian Moynihan, where conduct was alleged, which amounted to racketeering.  For over two and a half years Bank of America and Countrywide before it employed illicit court appearances by false counsel, who was not counsel of records.  It was a repeat of a routine which was rebuked by the Hon Jeff Bohm, US Bankruptcy Judge in Houston Texas, in his March 5, 2008 Memorandum Opinion. [1] Countrywide made promises to Judge Bohm not engage in such fraud in the courtrooms any longer. Regardless, the letter claimed that Bank of America continued the practice to this date at the Superior Court of California, County of Los Angeles, through appearances of false counsel under the false party designation of "NON PARTY" under caption of Samaan v Zernik (SC087400).  Such appearances in the past two and a half years were alleged as part of obstruction and extortion. [2] Such conduct was also incompatible with the stated Outside Counsel Procedures of Bank of America. [3] Of particular concern was the fact that whereas such practices were halted under the tenure of Timothy Mayopoulos as General Counsel of Bank of America, they were resumed within 24 hours after the December 10, 2008 ouster of Mr Mayopoulos and the appointment of Brian Moynihan to replace him as General Counsel. 
Following long delays in response by the Office of the Comptroller of the Currency on Case #01070442, assistance was requested by the Hon Dianne Feinstein, Senator from California. Through the good offices of the Senator, a May 10, 2010 letter was finally obtained from the Comptroller of the Currency, which was purported to be a response on Case #01070442. [4]  However, upon review, such response appeared invalid and false on its face, as detailed in the May 28, 2010 letter to the office of the Senator. [5]
Therefore, the help of the good offices of Senator Feinstein was again sought in obtaining a valid, verified response from the Comptroller of the Currency on the complaint against Bank of America and Brian Moynihan, Case #01070442. [5]
The letter to Comptroller Dugan and Deputy Comptroller Bailey was copied to House and Senate Banking Committees.  John Dugan and other banking regulators repeatedly promised the US Congress to “shore up” US banking regulation.  The letter was also copied to the Basel Accords Committee on international banking. Conduct of the US is claimed to stand contrary to its duties and obligation in international law and accords.
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LINKS:
[1]  March 5, 2008 Memorandum Opinion by Judge Jeff Bohm - rebuking litigation practices of Countrywide.
http://www.scribd.com/doc/25001966/
[2] May 5, 2010 Countrywide, Bank of America and its President Brian Moynihan - Compilation of Records - Evidence of Racketeering
http://www.scribd.com/doc/30975368/
[3] December 11, 2008 Bank of America Outside Counsel Procedures
http://www.scribd.com/doc/27932516/
[4]  May 10, 2010 letter by Office of the Comptroller of the Currency, purported as response on Case #01070442
http://www.scribd.com/doc/32133208/
[5] May 28, 2010 Request filed with Senator Feinstein for help in obtaining a valid, verified response from Comptroller of the Currency on Case  #01070442 against Bank of America.
http://www.scribd.com/doc/32135449/

10-05-28 With a little bit of help... // Con un poco de ayuda... // With a little bit of help...

Competing with star gazing and sports stories in Los Angeles is tough, but with a little bit of help from Bank of America and Superior Court judges, we can make it...


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10-05-28 Fraud on Congress, Racketeering by Judges in Los Angeles County, California, Alleged in Complaint // Fraude en el Congreso, el chantaje por los jueces en el Condado de Los Ángeles, California, alegados en el Queja //Betrug auf Congress, Erpressung durch Richter in Los Angeles County, Kalifornien, im Beschwerde gerügte




This article is part of Los Angeles' City Secrets
LA Business Headlines Examiner

Fraud on Congress, Racketeering by Judges in Los Angeles County, California, Alleged in Complaint

May 28, 12:30 PMLA Business Headlines ExaminerJoseph Zernik
Human Rights Alert (NGO)
Human Rights Alert (NGO)
(Photo: Human Rights Alert)
Washington DC, May 28 – complaint filed by Joseph Zernik, PhD, and Human Rights Alert (NGO) with Glenn Fine, Office of Inspector General, US Department of Justice, alleges fraud on US Congress and denial of equal protection in Los Angeles County, California, by Kenneth Kaiser – Assistant Director of FBI, and Kenneth Melson – then Director of US Attorneys Office. [1] Office of the Inspector General is charged with conducting “independent investigations… of United States Department of Justice personnel… to detect and deter … fraud, abuse, and misconduct, and to promote integrity… and effectiveness in Department of Justice operations”. The complaint alleged that in August-September 2008, Kenneth Kaiser – Assistant Director of FBI, and Kenneth Melson – then Director of US Department of Justice Office of US Attorneys, provided responses to US Congress, which constituted the fraud on US Congress and also denial of equal protection to the 10 million residents of Los Angeles County, California. The responses by the two US officers came in response to inquiries filed on the Department of Justice by the Hon Dianne Feinstein, Senator from California, and the Hon Diane Watson, Congresswoman from Los Angeles. The 2008 congressional inquiries sought response by the Department of Justice on complaints filed by Dr Zernik in early 2008, which claimed racketeering by the judges of the Los Angeles Superior Court, the hallmarks of which were large scale false imprisonments, including the ongoing false imprisonment of the thousands of Rampart FIPs – victims of the Rampart corruption scandal (1998-2000) and real estate fraud by judges under the guise of litigations, in a county, which had been distinguished by FBI already in the early 2000s as the “epicenter of the epidemic of real estate and mortgage fraud”.
Today’s complaint by Dr Zernik and Human Rights Alert also provided additional new evidence of the racketeering by judges of the Superior Court of California, County of Los Angeles. It was claimed that the hallmark of such conduct today was in the ongoing alleged false imprisonment of Richard Fine, 70 year old, former US prosecutor, with no warrant ever issued, and no judgment/conviction ever entered in his case. Also noted in the complaint were the pardons signed by the Governor of California on February 20, 2009, for all judges who were and are taking “not permitted” payments. The complaint filed today by Dr Zernik and Human Rights Alert again emphasized that investigation of such complaints was the primary authority of the Office of Inspector General, and also part of its stated mission.
Copies of the complaint were filed with US Congress – Committees on the Judiciary, and also with US State Department and United Nations Office of High Commissioner of Human Rights – as part of the pending 2010 review by the United Nations of Human Rights in the United States.
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LINKS:
[1] May 28, 2010 Complaint filed with DOJ-IG - fraud on US Congress, denial of equal protection in Los Angeles County, California.
http://www.scribd.com/doc/32125872/
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