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FBI Complaint for Large Scale Mortgage Fraud against the US Government filed against Maria McLaurin - Bank of America (NYSE:BAC), Jae Arre Lloyd – a
approved
Los Angeles, May 21 – Dr Joseph Zernik, a Los Angeles County resident filed with the Los Angeles FBI White Collar Crime Squad Supervisor – Mr Steven Goldman complaint against Nivie Samaan, Jae ABy: jz12345 | Comments: 6 | Views: 10467 | Votes: 0 | Shared: 1
Leaked: May-21-2010 in LiveLeaks -
Berkshire Hathaway, Charlie Munger, Sustain/ Daily Journal, Bank of America, Wells Fargo Bank, State Bar of California, Bet Tzedek
approved
Over the years, I have received numerous anonymous tips, like the one below. Some were extremely helpful, others were false and misleading. I have been trying to figure out for some years, who is iBy: HumanRightsAlert | Comments: 2 | Views: 1142 | Votes: 0 | Shared: 0
Location: Barcelona, Cataluna, Spain | Leaked: Sep-28-2012 in Conspiracy, Propaganda -
Lomas files for disqualification of Judge Meeka, calls “quits” to charades in the Los Angeles Superior Court
approved
Lomas files for disqualification of Judge Meeka, calls “quits” to charades in the Los Angeles Superior Court ____ The case is opined as Fraud on the Court. It is doubted that Judge Meeka willBy: jz12345 | Comments: 2 | Views: 7819 | Votes: 0 | Shared: 0
Leaked: Apr-15-2011 in LiveLeaks -
BofA, Brian Moynihan are Asked to Disclose their Attorney of Record in the Los Angeles Superior Court
approved
BofA, Brian Moynihan are Asked to Disclose their Attorney of Record in the Los Angeles Superior Court ___ Ongoing refusal of the US Government to subject Bank of America to the rule of law, combinedBy: jz12345 | Comments: 9 | Views: 7661 | Votes: 0 | Shared: 0
Leaked: Apr-13-2011 in LiveLeaks -
US and State Judges Likely among Swiss Bank Accounts Holders
approved
US and State Judges Likely among Swiss Bank Accounts Holders _____ Circumstantial evidence indicates financial benefits by large financial institutions to state and US judges, who allegedly engageBy: jz12345 | Comments: 25 | Views: 8135 | Votes: 1 | Shared: 0
Leaked: Jan-17-2011 in News, LiveLeaks -
Calendars and Clerks of the US Courts – Additional Evidence of Fraud on the Courts in Litigations Involving BofA and Government
approved
Los Angeles, November 15 – Joseph Zernik, PhD, and Human Rights Alert (NGO) submitted a report for international peer-review, providing additional evidence of Fraud on the Courts in litigations at tBy: jz12345 | Comments: 3 | Views: 7867 | Votes: 0 | Shared: 0
Leaked: Nov-15-2010 in News, LiveLeaks -
Letter to Prof Laurence Tribe Outlines Conduct of the Alleged Los Angeles Judiciary Racket and Related Failure of US Banking Regulation
approved
Letter to Prof Laurence Tribe Outlines Conduct of the Alleged Los Angeles Judiciary Racket and Related Failure of US Banking Regulation Los Angeles, August 22 – in letter to Prof Laurence TribeBy: jz12345 | Comments: 0 | Views: 8660 | Votes: 0 | Shared: 0
Leaked: Aug-23-2010 in Iran, News -
FBI Complaint against Gary Perez – President, Christine Schwarz – Vice President, and USC Credit Union of Fraud, Extortion
approved
Los Angeles, May 23 – Dr Joseph Zernik, Los Angeles County resident filed with FBI White Collar Crime Squad supervisor Steven Goldman complaint of fraud and extortion against Gary Perez – PresidenBy: jz12345 | Comments: 2 | Views: 9394 | Votes: 0 | Shared: 1
Leaked: May-23-2010 in LiveLeaks -
State Dept Input Asked on Alleged Racketeering by BofA, Brian Moynihan, and refusal of SEC Schapiro, OCC Dugan, FBI Kaiser, Justice Dept Melson to En
approved
Los Angeles, April 11- as part of the process of preparing Human Rights Alert report to the United Nations, due April 19, 2010, Dr Joseph Zernik, Los Angeles County, California resident, requested inpBy: jz12345 | Comments: 3 | Views: 7885 | Votes: 0 | Shared: 0
Leaked: Apr-11-2010 in News -
Additional Evidence Provided to Brian Moynihan as Part of Request for Disclosure of Alleged Fraud to the Audit Committee
approved
Los Angeles March 8 - additional evidence was provided (copied below) to Brian Moynihan, President/CEO of Bank of America, to the March 6, 2010 as part of the request that Mr Moynihan disclose to theBy: jz12345 | Comments: 0 | Views: 8433 | Votes: 0 | Shared: 1
Location: Los Angeles, California, United States | Leaked: Mar-8-2010 in LiveLeaks -
Bank of America and Its President Brian Moynihan Continue Racketeering in the Courts
approved
Lomas v Bank of America in the Los Angeles Superior Court: Attorney appears in the case, purporting to represent Bank of America. However, both the attorney and Bank of America refuse to state that hBy: jz12345 | Comments: 3 | Views: 6758 | Votes: 0 | Shared: 0
Location: Los Angeles, California, United States | Leaked: Jun-28-2011 in World News, Politics -
Lomas v Bank of America – Fraud Turns into Extortion in the Los Angeles Superior Court
approved
The case should be properly considered now Extortion, and no longer Fraud. All sides are now fully cognizant of the true nature of the litigation. Given the number of cases of this kind that have beeBy: jz12345 | Comments: 3 | Views: 6515 | Votes: 0 | Shared: 0
Location: Los Angeles, California, United States | Leaked: Apr-17-2011 in World News, LiveLeaks
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