Friday, October 12, 2012

FRAUD AND TREASON - WASHINGTON

Seattle, Washington State, America
September 20, 2012
Criminal/civil charges have been filed with referenced evidentiary weblinks against officials of the Washington State corporate government, as well as media corporations operating in Washington State, for perpetrating/enabling systemic financial/constititutional fraud and treason.

The allegations in these legal actions specifically expose what has been called the CAFR scam, with its implications of fraudulent unnecessary budget cuts to government services at all levels of government all across America as a result of theft by the private Federal Reserve System. These are accompanied by related allegations that the Washington State Constitution of 1889, as well as the present US corporate government, are fraudulent, and that failure to disclose this constitutes treason on the part of state corporate government/media officials.

These criminal/civil charges have been filed with the Federal Grand Jury of the Ninth District Court, the FBI, the Offices of the King County Sheriff, and that of the Seattle Chief of Police and Seattle City Prosecutor here in Seattle . They have also been filed in the state capital of Olympia/Thurston County with the Offices of the Thurston County Sherriff, the Thurston County Prosecutor, the Olympia Chief of Police and the Olympia City Prosecutor.

Copies of these charges’ Proofs of Filing can be seen below. All civil/criminal charges filed at the local level were hand-delivered, with receipts signed at the front desk for documentation of filing. Those filed at the federal level even if local, as well as those filed at a distance in the Washington State capital of Olympia were filed via certified mail.

Those charges filed with the Federal Grand Jury were filed without return receipt to better ensure that they would reach the Foreperson without the interposition of possibly compromised court clerks or US attorneys; accordingly, a copy of the screen shot from the delivery tracking portion of the US Postal Service website has been scanned to show such proper filing, with delivery on September 10, 2012.

It should be mentioned that two attempts to file these charges with the King County Prosecutor’s Office were unsuccessful. In both instances, clerks connected with this office rejected the packet of charges. They stated that sovereign citizens did not have the right to file criminal charges, and that all civil charges against the state need to be filed as a civil lawsuit at the sovereign citizen’s expense — now $400 — with the district court to be decided by state corporate government-appointed judges. This clearly no-win proposition for the plaintiff was immediately rejected by this plaintiff.
All of the filings of these charges been done in such a way to ensure as well as is possible that appropriate action might be taken on the part of law enforcement/judicial agencies located in Washington State, and that if it is not, that such derogation of duty will become immediately and publicly apparent, as seen in the paragraph above concerning Proof of Public Disservice by the King County Prosecutor’s Office.

Since the term “United States of America” is now often considered to denote the bank cartel-controlled federal government corporation, many geopolitically savvy sovereign citizens prefer being called “Americans” and their country “America”, even though we share the North American continent with other nations. This dichotomy illustrates the gravity of the issues being discovered in this document, and is the reason that the terms ” America ” and “Americans” are herein being used instead of ” USA ” and ” US citizens” to denote our nation and its legitimate inhabitants.

Media corporations operating in Washington State are, possibly for the first time in recorded history, included in such a legal action. It finally needs to be publicly acknowledged and acted upon that corporate media distortions and omissions in reporting the news as agreed upon in their corporate charters have long enabled such ongoing criminal activity on the part of corrupt corporate government officials in this state and in others throughout the world. This was also done to remind both media corporations and the public that, besides prosecution of their executives, corporate charters can be legally rescinded as a form of capital punishment for capitalist corporate entities whenever their corporate charters are repeatedly and reprehensibly violated, as many have been in recent memory.

It is hoped that these public legal actions will help create a template by which empowered sovereign citizens everywhere can draft their own like public legal actions based on their own situations, research and laws, and they, like sovereign citizens in Washington State, can themselves publicly file these charges with their own law enforcement agencies to help expose and systemically extirpate this ancient ongoing theft of planetary resources.

Other sovereign citizens of Washington State are cordially invited to print out these charges and file them with their own local law enforcement officials, as well as forward them to their elected representatives, to Washington State media and to their fellow citizens, so that general knowledge of such systemic evil and what can successfully eliminate it can rapidly be increased.
For it is only by such peaceful but effective means that the satanic international bank-based corporate crime syndicate that presently controls most of the governments of this planet will ultimately and forever be defeated.

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WCSS 9-5-12.doc
CRIMINAL/CIVIL CHARGES AGAINST WASHINGTON STATE CORPORATE GOVERNMENT OFFICIALS/MEDIA CORPORATIONS OPERATING IN WASHINGTON STATE FOR SYSTEMIC FINANCIAL/CONSTITUTIONAL FRAUD AND TREASON

Against the following Washington State corporate government officials:

Governor Christine Gregoire, Treasurer James McIntire, Attorney General Robert McKenna, Washington State Investment Board Legislature Liaison Rep. Sharon Tomiko-Santos, Budget Director Martin Brown, President of the Senate Lisa Brown, Co-Chairmen of the Senate Ways and Means Committee, Senators Edward Murray and Joseph Zarelli, Speaker of the House Frank Chopp and Chairman of the House Ways and Means Committee Ross Hunter, as well as top management of mainstream/alleged alternative media corporations operating in Washington State, the following criminal/civil charges are alleged:

1. Systemic Ongoing Financial Fraud Against the People of Washington State

1.01 That the abovementioned Washington State corporate government officials and their predecessors in office, as well as mainstream/alleged alternative media corporations operating in Washington State have knowingly and repeatedly concealed the existence of approximately two-thirds of state monies shown in the Washington State Comprehensive Annual Financial Report, (CAFR) while misrepresenting the remaining one-third of these monies as the entire “state budget” since at least the mid-1940s;

Websites/links on CAFRs/CAFR Scam
http://en.wikipedia.org/wiki/Comprehensive_annual_financial_report
www.cafrman.com www.cafr1.com
www.webofdebt.com/articles/mysterious_cafrs.php
http://www.examiner.com/nonpartisan-in-national/carl-herman
www.comprehensiveannualfinancialreport.com

1.02 That Washington State corporate government officials have invested the two-thirds of state monies concealed in the CAFR in institutional corporate Wall Street investments, rather than in investments that would directly benefit the people of Washington State, such as investments in small businesses with the much greater amount of employment, personal prosperity and government tax revenues they would provide, in infrastructure maintenance that would provide widespread employment as well as for the general welfare, or in a public state bank, which, as in the State of North Dakota since 1919, would eliminate state economic downturns altogether;

Websites on Pubic Banking
www.wapublicbankproject.org www.publicbanking.org www.webofdebt.com

1.03. That, next to institutional investments in the US government corporation’s increasingly devalued financial instruments — the collateral damage from the recently revealed LIBOR scandal (LIBOR=London Interbank Offered Rate or “LIBER” (Latin for “Unregulated”) —
http://www.businessinsider.com/infographic-the-libor-scandal-explained-2012-7
the state corporate government’s largest investments are in the corrupt international banking cartel directly responsible for the global depression of 2008, in which the global economy, as well as that of Washington State presently remain;

1.04 That at least eighty-five percent of the state’s investments are in foreign governmental or quasi-governmental entities and transnational corporations; few of them are in any entity located within Washington State , or in any headquartered in America ;

1.05 That of these transnational corporate Wall Street investments, a disproportionate number are in predatory transnational corporations other than the predatory transnational banks, in which the majority of the people of Washington State, if sufficiently informed, would not want their money invested as a matter of ethical and/or environmental principles; this includes institutional investments in BP, Shell, Keystone XL, Dow Chemical, Massey Energy, Cargill and Monsanto;

1.06 That the Washington State government has a grave conflict of interest by aggressively promoting by both executive order and legislation the products of industries in which they have large investments, such as the pharmaceutical cartel and its bioweaponized vaccines, in which it has institutional investments of over one-half billion dollars;

Why the Washington State Government Is a Ruthless Vaccine Pusher
http://www.allvoices.com/contributed-news/8367537-why-the-washington-state-government-is-a-ruthless-vaccine-pusher

1.07 That the Washington State government has a grave conflict of interest by failing to proportionately tax those Washington State-located transnational corporations in which it is heavily invested and/or whose favor they wish to obtain;

1.08 That the Washington State government has a grave conflict of interest by investing in foreign manufacturing competitors while failing to invest in those which would provide manufacturing employment and infrastructure for the people of Washington State;

1.09 That the Washington State Investment Board (WSIB) — the financial arm of the Washington State Legislature headed by the state treasurer — employs financial advisors of questionable competence and integrity, including accused war criminal former US Secretary of State Madeline Albright and the infamously corrupt investment firm of Goldman Sachs — never consulting with those who offer any alternative economic perspectives and solutions, including those employed within the Washington State government itself;

1.10 That the WSIB plotted in the spring of 2006 to alter the Washington State Constitution so that the fulsome Washington State Education Fund — derived from regular fees paid by the state’s resource extraction industries of mining, fishing and lumbering — could be used in the future for institutional corporate Wall Street investments, rather than as before being kept safely in trust;
1.11 That to achieve this diversion of state funds in trust, the WSIB quietly placed on the state ballot Issue 4215, which proposed an amendment to the Washington State Constitution allowing the state higher education funds to be used in corporate Wall Street investments;

1.12 That the majority of voters in Washington State, deliberately kept ill-informed by state corporate government officials and mainstream/alleged alternative media corporations operating in Washington State, passed this stealth measure by a large margin in November 2006, to be ratified as a constitutional amendment by the state legislature in January 2007;

2006 Washington State Voters Guide Writeup on State Issue 4215
http://vote.wa.gov/Elections/Measure2007.aspx?a=4215&c=7

1.13 That, since early 2004, the WSIB has deliberately invested a large portion of its institutional investment portfolio in derivatives and credit default options (CDOs), the most opaque, unstable investment instruments imaginable;

1.14 That, due to the corporate bailouts and banking cartel-engineered depression of 2008, as well as the WSIB’s prodigal, imprudent corporate Wall Street investments, the Washington State Education Fund now has been depleted by half, due to the resulting devaluation of institutionally invested stocks and bonds;

1.15 This has served to radically increase tuition and student loan indebtedness while radically decreasing the availability and quality of higher education to the people of Washington State ;
1.16 That all of this occurred less than two years after Issue 4215 was stealthily and deceptively introduced by the WSIB, passed by the majority of voters, and its related constitutional amendment approved by their state legislators;

1.17 That the amount of the people’s money deliberately being squandered in volatile institutional corporate Wall Street investments is at least eighty times the amount of the alleged state budget deficit of approximately $1 billion, which this invested money could have easily eliminated if used responsibly;

1.18 That the abovecited Washington State officials continually demand increasingly exorbitant taxation and licensing fees from the already deliberately financially stressed people of this state;

1.19 That they do this is while being entrusted with massive amounts of the people’s money, yet knowingly and willfully withholding and purloining it for the benefit of the private international banking cartel and those who secretly control it;

1.20 That the immediate motive for this treasonous fraud perpetrated by the abovecited Washington State corporate government officials and their predecessors in office and mainstream/alleged alternative media corporations operating in Washington State against the people of this state has been their greed for both wealth and power, accepting lucrative bribes, kickbacks, campaign contributions, loans and lucrative advertising contracts, as well as enhanced monies from personal investments from the corrupt international banking cartel and other corrupt transnational corporations;

1.21 That the actual underlying motive of these corporate state government officials’/media corporations’ corporate contributors has been, besides huge profits, the financial destruction and enslavement of the people of this state;

1.22 That therefore the Washington State corporate government budget and its budget deficit are now, and have been since at least the mid-1940s, fraudulent;

1.23 And therefore all budget cuts made on the pretext of this fraudulent state budget deficit that now threaten the general welfare — including the health and wellbeing of the disabled and disenfranchised, the cutting of public library, public transportation and public education services and those budget cuts which threaten to privatize all of the Washington state park system — are therefore criminal.

Websites/links Providing Evidence of the CAFR Scam in the Washington State Corporate Government, Including the Washington State Investment Board’s CAFR With Analysis, and Similar Recent Budgetary Fraud Exposed in the California State Parks System
http://nowisthetime.us www.sib.wa.gov
The Spokane Spokesman/Seattle Times Columnist: Washington State Parks Now on Their Own
http://spokesman.com/stories/2012/aug/04/state-parks-on-their-own
http://seattletimes.nwsource.com/html/dannywestneat/2018850731_danny05.html

CAFR Scam Exposed: California State Parks Department Had $54 million While Asking for Park Volunteers and Cutting Park Services
http://www.latimes.com/news/local/la-me-state-parks-20120721,0,2383546,full.story

2. Deliberate Denial of Remedy, Indicating Complicity in Criminal Conspiracy

2.01 That the above-cited Washington State corporate government officials and their predecessors in office, as well as mainstream/alleged alternative media corporations operating in Washington State, have failed repeatedly to disclose publicly that the figures contained in the Washington State Annual Comprehensive Financial Report — not those in what they claim as the annual budgetary document — are the most accurate declaration of actual state corporate government funds;

2.02 That the abovecited Washington State corporate government officials and their predecessors in office have failed to provide to the public clear comprehensive summaries of the fraudulent, unnecessary budget cuts made to each and every state cabinet department and its programs to obfuscate their negative impact on the general welfare of this state; and the abovecited mainstream/alleged alternative media corporations operating in Washington State have failed to demand and report on such essential information;

2.03 That the WSIB has deliberately invested the people’s money in volatile corporate Wall Street investments knowing that it would never be returned to them, not only because their inherent risk, but because of ongoing fraudulent and insidious federal corporate confiscation of these funds, upon which the mainstream/alleged alternative media corporations operating in this state, as well as state corporate government officials, have continually refused to report to duly inform the public;

2.04 That all individual and institutional investments, after being registered by a stock broker with the Depository Transaction Clearing Center (DTCC) — an obscure subsidiary of the privately owned Federal Reserve System doing business as (dba) the sardonically named Cede Inc. — become the tacitly ceded property of Cede Inc., with the people thereby rendered mere “beneficiaries” rather than owners, of their own investments;

2.05 That thereafter the people can be denied access to the dividends of these institutional investments at any time by the Federal Reserve corporation and those who secretly control this privately owned alien entity;

Who Really Owns Your Money: The Depository Trust Clearing Corporation
www.dtcc.com
http://yourmortgageoryourlife.wordpress.com/2008/09/30/who-really-owns-your-money-part-one-the-depository-trust-clearing-corporation/

Here Is Where Some of the Washington State Corporate Government’s Institutional Investments of the People’s Money Actually Went After It Was Stolen by the Federal Reserve Through the DTCC:
Final Federal Reserve Audit Results Posted on September 4, 2012:

$16 Trillion Stolen from the American People to Enrich the International Banking Cartel
ittp://www.pakalertpress.com/first-audit-results-in-the-federal-reserves-nealy-100-year-history-were-posted-today-they-are-startaling

Exhaustive Study Finds Globalists Hiding $32 Trillion in Secret Off-Shore Bank Accounts
http://www.democracynow.org/2012/7/31/exhaustive_study_finds_global_elite_hiding

2.06 That the above-cited Washington State corporate government officials and their predecessors in office, as well as the mainstream/alleged alternative media corporations operating in this state have repeatedly failed to enact/accurately report historically proven remedies to the state budget deficit — such as proportionate corporate taxation, state investment in small business, physical/technical infrastructure and a public state bank, while utilizing prudent trusts and investment instruments — although being fully and repeatedly informed of the benefits of these remedies;

2.07 That all of the above constitutes deliberate denial of remedy and complicity in criminal conspiracy.

3. Ongoing Systemic Constitutional Fraud Against the People of Washington State Tantamount to Treason

3.01 That the abovecited Washington State corporate government officials and their predecessors in office, as well as the mainstream/alleged alternative media corporations operating in Washington State have failed both to reveal and remediate the fact that the present Washington State Constitution of 1889 — latest amended by state investments-related Issue 4215 in 2006 — is fraudulent, automatically rendering invalid all legislation and executive orders enacted by officers of the current spurious state government corporation, specifically those dealing with its governmental financial system;

3.02 That the original state constitution enacted via due process by the people of Washington State in 1878 is indeed the actual Washington State Constitution, but was treasonously confiscated and held hostage by the banking cartel-controlled United States Corporation of the District of Columbia (DC) through the calculated failure of the US Congress to act upon it for eleven years until it was quietly replaced by the one of 1889 that had been drafted and enacted by spurious means;

3.03 That this banking cartel-controlled federal corporation had quietly been put in place during the upheaval of the cartel-engineered American Civil War/Reconstruction Period, during which the common-law US Constitution and Bill of Rights was stealthily replaced by unconstitutional statutory/commercial law and executive orders under the rubric of President Abraham Lincoln’s declaration of martial law at the beginning of the American Civil War in 1861 that has continued unrescinded to this day;

3.04 That the Washington DC-based United States Corporation then proceeded by various methods to subvert sovereign US states into becoming corporate subsidiaries of the federal US corporation;

3.05 That one of the methods used was for the de facto board of directors of the federal United States Corporation, the US Congress, to refuse to ratify any lawfully enacted state constitution under the ruse of political partisanship unless that new state constitution incorporated the treasonous agenda of the federal government corporation;

3.06 That such an example is the fraudulent Washington State Constitution of 1889, which diverged from the original of 1878, insofar as it omitted any acknowledgement of sovereign state citizenship and of alloidial personal property rights that the banking cartel-controlled US Corporation ultimately intends to eliminate in America and throughout the world;

3.07 That this has resulted in American government at all levels — including that of Washington State — being since the Civil War the public enabler/enforcer of the subversive, sinister agenda of the international banking cartel and those who secretly control it, to the extreme detriment of the people of this state and of this nation;

3.08 That concerning all of the abovecited treason and its potential remedies, the abovecited Washington State corporate government officials and the mainstream/alleged alternative media corporations operating in Washington State have failed in their duty to even minimally inform the public.

The Fraudulent Washington State Constitution and Its Relationship to the International Banking Cartel’s Clandestine Control of the US Government Since At Least 1861
Articles on the History of the Fraudulent Washington State Constitution
http://proliberty.com/observer/20001102.html
http://freedomrequireswork.org/public_access/washington/wash_const.html
The International Banking Cartel’s Takeover of the US Government Using the Civil War
www.famguardian.org/Subjects/Freedom/…/Sins_022810.pdf
http://newtomorrow.us
Historic Quotations Concerning US/Global Corporate Government
http://www.theforbiddenknowledge.com/quotes/index.htm

Wherefore:
The above cited Washington State corporate government officials and their surviving predecessors in office, as well as the top management of mainstream/alleged alternative media corporations operating in Washington State need to be summarily investigated, and then potentially arrested and prosecuted for criminal financial/constitutional fraud and treason against the people of this state;

And the people of Washington State need publicly to acknowledge and examine their own complicity in the criminal and treasonous actions/inaction of their abovecited state corporate government officials and their predecessors in office, as well as of the mainstream/alleged alternative media corporations operating in Washington State, through their own self-absorbed denial of, and disinterest in, the long-corrupted governmental and public information systems of this state and of this nation.
I hereby declare that all of the above statements are, to the best of my knowledge, true and accurate.
____________________________________ ___________________________
Rebecca Em Campbell-Plaintiff Date
Seattle, Washington State America
rebeccaphb@yahoo.com

Source:  Now Is The Time

FRAUD - U.S. Sues Wells Fargo Bank

(Reuters) - The U.S. government filed a civil mortgage fraud lawsuit on Tuesday against Wells Fargo & Co, the latest legal volley against big banks for their lending during the housing boom.

The complaint, brought by the U.S. Attorney in Manhattan, seeks damages and civil penalties from Wells Fargo for more than 10 years of alleged misconduct related to government-insured Federal Housing Administration loans.

The lawsuit alleges the FHA paid hundreds of millions of dollars on insurance claims on thousands of defaulted mortgages as a result of false certifications by Wells Fargo, the fourth-biggest U.S. bank as measured by assets.

"As the complaint alleges, yet another major bank has engaged in a longstanding and reckless trifecta of deficient training, deficient underwriting and deficient disclosure, all while relying on the convenient backstop of government insurance," said Manhattan U.S. Attorney Preet Bharara.

Wells, the largest U.S. mortgage lender, denied the allegations and said in a statement it believes it acted in good faith and in compliance with FHA and U.S. Department of Housing and Urban Development rules. The bank said many of the allegations have been previously addressed with HUD and added that its FHA delinquency rates have been as low as half the industry average.

In a regulatory filing in August, the bank said it was being investigated for possible violations of laws and regulations relating to mortgage origination practices, including FHA loans. Wells said it will vigorously defend itself against the suit.

Bharara's office has brought similar cases in the past few years, including one against Citigroup Inc unit CitiMortgage Inc, which settled the case for $158.3 million in February, and against Deutsche Bank, which paid $202.3 million in May to resolve its case.

The U.S. Attorney's office in Brooklyn brought the biggest such case, against Bank of America Corp's Countrywide unit, which agreed in February to pay $1 billion to resolve the allegations.
The Wells Fargo case is brought under the False Claims Act, which provides penalties for fraud against the government, and under the Financial Institutions Reform, Recovery, and Enforcement Act, or FIRREA for short, a little-used statute that has grown in popularity in the past year.

The law requires a lower burden of proof than criminal charges, has a longer statute of limitations than other financial laws and potentially could bring big fines.

A civil fraud unit that Bharara created in March 2010 filed its first lawsuit under FIRREA in December of that year.

DAMAGES AND PENALTIES

At issue In Tuesday's suit are loans Wells Fargo made through a program that allows banks to originate, underwrite and certify mortgages for FHA insurance, according to the complaint. Under the so-called Direct Endorsement Lender program, neither the FHA nor HUD reviews a loan before it is approved for FHA insurance, but lenders are supposed to follow program rules.

Between May 2001 and October 2005, according to the complaint, Wells certified more than 100,000 loans for FHA insurance, even though the bank knew its underwriters had failed to verify information that was directly related to the borrower's ability to make payments.

"The extreme poor quality of Wells Fargo's loans was a function of management's singular focus on increasing the volume of FHA originations (and the bank's profits), rather than the quality of the loans being originated," the complaint said.

The bank also failed to properly train its staff, hired temporary workers and paid improper bonuses to its underwriters to encourage them to approve as many loans as possible, the complaint said.

During a 7-month stretch in 2002, at least 42 percent of the bank's FHA loans failed to actual qualify for the insurance they were submitted for, even though the bank's internal benchmark for such violations was set at 5 percent.

Wells also kept its defective loans secret from HUD, the complaint said. From January 2002 to December 2010, the bank internally identified more than 6,000 "materially deficient" loans, including 3,000 that had defaulted in the first six months, but did not comply with its self-reporting obligations, the complaint said.

Prior to October 2005, the bank did not self-report a single bad loan, and the inadequate reporting continued even after a HUD inquiry that year, the suit states. All told, from 2002 through 2010 the bank self-reported only 238 loans, according to the complaint.

Some of the mortgages Wells Fargo suspected of fraud but declined to report to HUD include loans it separately reported as suspicious activity to the U.S. Treasury Department, according to the suit.
The complaint seeks treble damages and penalties for hundreds of millions of dollars in insurance claims already paid to Wells Fargo, as well as penalties on claims HUD may pay in the future.

Citi, in its settlement, paid $158 million to resolve allegations that a "substantial percentage" of around $200 million in insurance claims failed to meet FHA requirements.

The Wells Fargo complaint also includes specific allegations that the lender failed to report another $190 million in loans it should have flagged as potentially problematic to HUD, which potentially adds to any eventual payout from the bank.

The lawsuit adds to the growing number of civil cases the government has filed targeting conduct that allegedly contributed to the financial crisis.

The Justice Department has indicted few individuals and institutions on criminal charges for roles in the collapse, and officials have said prosecutors determined much of the conduct amounted to greed but not crimes.

A joint federal-state task force set up earlier this year to continue to probe conduct tied to the 2007-2009 crisis has also acknowledged the bulk of its inquiries are under civil law.

(Reporting by Rick Rothacker in Charlotte, N.C. and Aruna Viswanatha in Washington; Editing by Matthew Lewis and Tim Dobbyn)

Source: http://news.yahoo.com/u-files-mortgage-fraud-lawsuit-against-wells-fargo-202947891--finance.html

TRIAL BY JURY