We’re not surprised, are we?
HSBC Bank: Secret Origins To Laundering The World’s Drug Money
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Banksters Attempt to Derail Controlling Washington Case Law
Posted by Karen Pooley
WASHINGTON BANKER’S ASSOCIATION ATTEMPTS TO OVERTURN TWO WASHINGTON SUPREME COURT DECISIONS!
This is the Washington Homeowners’ alert to the Washington Bankers Association’s attempt to overturn two Washington Supreme Court decisions: Lyons v. U.S. Bank (2014) and Bain v. Metropolitan Mortgage (2012) with the introduction of Senate Bill 5968, a Pro-Banker Bill.
Both of these Washington Supreme Court cases held that the foreclosing entity must be the owner of the obligation evidencing the debt (or the promissory note) yet the Pro-Banker Bill, Senate Bill 5968, would allow lenders to foreclose on property in the state of Washington without clear ownership of the underlying debt! Continue reading
Bank Hackers Steal Millions via Malware
Don’t ya just love it?!
PALO ALTO, Calif. — In late 2013, an A.T.M. in Kiev started dispensing cash at seemingly random times of day. No one had put in a card or touched a button. Cameras showed that the piles of money had been swept up by customers who appeared lucky to be there at the right moment.
But when a Russian cybersecurity firm, Kaspersky Lab, was called to Ukraine to investigate, it discovered that the errant machine was the least of the bank’s problems.
The bank’s internal computers, used by employees who process daily transfers and conduct bookkeeping, had been penetrated by malware that allowed cybercriminals to record their every move. The malicious software lurked for months, sending back video feeds and images that told a criminal group — including Russians, Chinese and Europeans — how the bank conducted its daily routines, according to the investigators.
Then the group impersonated bank officers, not…
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Will HSBC Be Too Big To Jail…Again?
Too Powerful.
Respectfully submitted by Lawrence E. Rafferty, (rafflaw) Weekend Contributor
British banking giant, HSBC reached an agreement in 2012 with the Department of Justice that kept it from being hauled in to court on criminal charges due to its systemic assistance in laundering money for drug cartels and allegedly terrorists. HSBC, with its Hong Kong headquarters shown above, is now in trouble again for alleged problems prior to the settlement agreement in 2012.
“The US Department of Justice is considering bringing criminal charges against HSBC and its executives as part of its investigation into whether the bank’s Swiss subsidiary helped US clients evade taxes.
Democratic senator Elizabeth Warren called on prosecutors to “come down hard” on HSBC if the bank is found to have colluded with tax evaders on Tuesday.
Her intervention came as US government officials with knowledge of the DoJ’s investigation provided the Guardian with new details about the inquiry.
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Banker Literally Applauds Elizabeth Warren At Senate Hearing
Somebody remarked about the earlier post that it was an older story… and we relied, “Yes, we’re aware… but isn’t it nice to re-post and irritate the banks?!” Doesn’t it make this next post even more exciting?
WASHINGTON — Bank regulators and executives typically hope to escape a Senate Banking Committee hearing without becoming the subject of a viral video showing them humiliated at the hands of Sen. Elizabeth Warren (D-Mass.).
On Thursday, however, one witness was pleased enough with Warren’s line of questioning that he actually applauded the Massachusetts Democrat toward the end of her remarks — a highly unusual departure from custom. Continue reading
Elizabeth Warren EMBARRASSES Bank Regulators At First Hearing
WASHINGTON — Bank regulators got a sense Thursday of how their lives will be slightly different now that Elizabeth Warren sits on a Senate committee overseeing their agencies.
At her first Banking, Housing and Urban Affairs Committee hearing, Warren questioned top regulators from the alphabet soup that is the nation’s financial regulatory structure: the FDIC, SEC, OCC, CFPB, CFTC, Fed and Treasury. Read more on Huffington Post. Continue reading
FIRST WAVE OF FORECLOSURE FRAUD COMPLAINANTS HEAD TO OSCEOLA COUNTY, FLORIDA SHERIFF’S OFFICE!
QUIET TITLE WORKSHOP COMING TO LAS VEGAS IN APRIL, 2015!
Nye Lavalle’s Comments to the Florida Supreme Court
Nye Lavalle has been fighting foreclosure fraud for more than 20 years. He is someone that I deeply respect. Last week Nye filed his comments related to proposed amendments to the Florida Rules of Civil Procedure. I am not going to try to summarize his 144 page document filled with extensive case citations. Read it for yourself and let me know what you think.
GOOD NEWS—MARY MCCULLEY RELEASED FROM PRISON, HEADED TO HALFWAY HOUSE
God Bless Mary!
According to sources on Facebook, Mary McCulley has been released from the high security federal prison USP Hazelton. She is being transported by a close friend to an undisclosed halfway house in southern Indiana, not far from her hometown in Kentucky. McCulley appealed her sentence and now has been granted oral argument by the Ninth Circuit Court of Appeals, scheduled for April 6, 2014 at the William K. Nakamura Courthouse in Seattle.
More details as they become available.
For those who may be unfamiliar with Mary’s incredible story:
“If you follow the news of foreclosure fraud and bad banks, you have certainly heard that on February 7, 2014, a Gallatin County, Montana jury awarded Ms. Mary McCulley an incredible $6 million verdict against US Bank of Montana, with $5 million of that figure being awarded for punitive damages.
It’s the kind of victory that foreclosure fighters have…
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Deadly Clear 