DOJ Investigations

Posted on June 1, 2019 by Deadly Clear

MERS Declaration of Wyler & Powers for Congress/FBI/SEC/DOJ investigations

“Mortgage Electronic Registration System Inc. (MERS) is the focus of the research that is the foundation of this Declaration. Renee Wyler and Billie Powers are registered whistleblowers with the Security & Exchange Commission bringing forth the material evidence of their findings and proprietary work.

The Two come forward in peace as protectors of the American (wo)men, The President, The Treasury and US Inc. They seek remedy for all who are touched by the Ponzi Scheme known as the MERS software database.
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[UNREGULATED] DERIVATIVE COMPLAINT – Blackrock, Pimco Sue U.S. Bank Over Trustee Roles

Posted on September 4, 2018 by Deadly Clear

By Sydney Sullivan

The main focus this week, Blackrock & PIMCO, et al v. U.S. BANK NATIONAL ASSOCIATION, was so powerful it deserves to be highlighted. As usual legal protocol, the Plaintiffs’ claims are accepted by the court to be true. For example, the next move for the Defendant might be to file a motion to dismiss, a court must accept all well-pleaded facts as true, viewing the facts in the light most favorable to the plaintiff.

WARNING: The contents of this complaint is likely to make certain foreclosure judges with hefty Plaintiff hedge funds preferred shares in their investment portfolios extremely nauseous.

Plaintiffs Blackrock & PIMCO and a multitude of subsidiaries, affiliates, associates, closely related and closely held companies for each sued U.S. BANK NATIONAL ASSOCIATION for BREACH OF CONTRACT; VIOLATION OF THE TRUST INDENTURE ACT OF 1939; BREACH OF FIDUCIARY DUTY; BREACH OF DUTY OF INDEPENDENCE; AND NEGLIGENCE. Continue reading →

Four Fraud-Busting Citizens Initiate a Plan to Hold the Elite Financial Leaders Accountable and Prevent Further Economic Damage

Posted on February 1, 2016 by Deadly Clear

By Sydney Sullivan

Four astounding men, Gary Aguirre, Bill Black, Richard Bowen, and Michael Winston, are the founding members of the Bank Whistleblowers United. These well-educated men have the moral integrity and intelligence to see the damage Wall Street has caused and have devised a plan to prevent or at least reduce the frequency and harm of future economic crises.

We, as American citizens, know we have not recovered from the 2008 economic crisis as our present administration and Congressional leaders would like for us to believe. Although lots of warriors have stepped up to battle the banks, none have been as united or noteworthy as these four financial fraud-busting astronauts, venturing into a red banking hole existing in cyberspace which has been an arduous climb up-Hill (pun intended) to penetrate, decipher …and even more difficult to correct. Continue reading →

“Bankruptcy court corruption is not just a matter of bankruptcy trustees in collusion with corrupt bankruptcy judges.” — AG John Ashcroft

Posted on May 14, 2014 by Deadly Clear

By Sydney Sullivan

Every day I hear more stories about alleged corruption in the courts, not only when it comes to foreclosures, but also bankruptcy – especially when families are trying to protect their homes. It is more than obvious that the system is flawed.

Judges are not necessarily adept, specifically educated or predisposed to this new form of securitization…these quasi-securities called NTMs (nontraditional mortgages). Nor are they willing to risk their investment portfolios and mutual funds to protect the average citizens in America. Continue reading →

Scorsese’s ‘Wolf of Wall Street’ Gets In Under the Oscar Wire

Posted on December 1, 2013 by Deadly Clear

By MICHAEL CIEPLY and BROOKS BARNES

LOS ANGELES — Last week, Martin Scorsese winged off to Marrakesh, Morocco, where he will spend nine days adjudicating Prince Moulay Rachid’s film festival.

But he left a not-so-little something behind: “The Wolf of Wall Street,” a two-hour, 59-minute cinematic romp through the securities business — his longest film ever.

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State AGs settle with LPS for $113 million; Only Nobody Knew

Posted on October 7, 2013 by Deadly Clear

In an investigative post, MSFraud.org exposed an unknown state Attorneys General settlement with Lender Processing Services (LPS) for $113 million dollars in an El Paso district court.

One would wonder how, for example, the State of Hawaii (who received a pittance compared to the damage to titles LPS has caused) could even begin to agree to a settlement when they have NEVER even bothered to audit its own Hawaii Bureau of Conveyances! Hawaii is a mortgage lien state where the homeowner holds the deed, unlike a Deed of Trust state where the deed is held by a (fishy) beneficiary.

Millions of homeowners never knew that LPS fabricated and falsified documents that could still cloud their titles for years to come – even if they received a modification. The point here is that many states, including Hawaii where land rights are a very precious subject, have turned a blind eye to fraudulent assignments of mortgage or the fact that the mortgage Continue reading →

Dear Lanny – The “Intent” is at the Top …and in the Patents.

Posted on January 23, 2013 by Deadly Clear

Watching the PBS FRONTLINE | Untouchables left a lot of questions about the approach our U.S. government has taken to correct the securities corruption.

More importantly, nothing much has changed much since 2003 when the chaos that took down our economy ramped up into a full blown man made financial force majeure… Continue reading →

STOP Justice Department officials – Sign Resolution Against Wall Street Immunity

Posted on November 17, 2011 by Deadly Clear

Top Justice Department officials are pushing hard to bring the Wall Street immunity deal back from the dead. Can you sign on as a citizen signer of Baldwin’s resolution against Wall Street immunity? Click here to sign.

Fortunately, Rep. Tammy Baldwin (D-Wisconsin) leaped into action with a congressional resolution opposing Wall Street immunity.

Within days, 27 of her colleagues signed on — and the more co-sponsors we get, the more pressure the Justice Department will feel to back off.