Sunday, October 14, 2012
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.
——————————————————————————–
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
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.
——————————————————————————–
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.
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
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.
Source: http://news.yahoo.com/u-files-mortgage-fraud-lawsuit-against-wells-fargo-202947891--finance.html
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.
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.
"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)
Saturday, June 16, 2012
Deutsche Bank v Sarina Nelson
NOTE: This entire case revolved around Deutsche Bank instead of all the others that have participated in the illegal foreclosure of our over 100 year old family farm. Deutsche Bank had bought the paper to the house/property at an illegal foreclosure sale (non-existent et al.) allegedly held in Glenn County California.
Those that perpetrated the fraud from the beginning through the end of the alleged sale are addressed in the following court documents presented to the Glenn County Court. Copies of the audio transcripts are available, except for the last one in which Judge Peter Billiou Twede dismissed the action taken against Deutsche Bank et al. This audio should still be available at the Glenn County Court House records.
SPECIAL NOTE: The property was given to Deutsche Bank by Judge Peter Billiou Twede. Deutsche Bank then sold the property at a local "alleged legal" auction to the highest bidder. The property was purchased at the auction by Judge Peter Billiou Twede's relative Michael Joseph Billiou III. Michael Joseph Billiou the THIRD (III) has now taken illegal possession and is currently obstructing and redirecting the natural Stoney Creek.
Michael Joseph Billiou the III has now taken control of the natural water way and has been digging gravel and illegally changing the natural habitat and natural eco-system which is not in compliance with the rules and regulations protecting these natural water ways, a direct tributary to the Sacramento River.
The actions in court are better explained through the actual court documents themselves and these follow here:
After the initial Unlawful Detainer service the defendent filed the following DEMUR: (actual filed copy reads the same and of course includes the exhibits. The copy of that filed in the court has not been scanned but is available for scanning and presentation for review as needed.)
Case No.: 10NUD00320
DEMURRER OF SARINA ANN NELSON TO THE UNLAWFUL DETAINER COMPLAINT OF DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE OF THE INDYMAC IMSC MORTGAGE CO.
Answer to Unlawful Detainer - 12-27-10
Affirmative Defense - 12-28-10
Trial Brief Filed - 01-24-11
PLAINTIFF'S OPPOSITION TO SET ASIDE
JUDGMENT ENTERED FEBRUARY 4, 2011
AS VOID FOR LACK OF JURISDICTION;
DECLARATION OF ROSEMARY NGUYEN
IN SUPPORT THEREOF - 06-06-11
Response to Plaintiff's Opposition To Set Aside
Judgement Entered February 4, 2011 As Void For
Lack Of Jurisdiction; Declaration of Rosemary
Nguyen In Support Thereof - 06-06-11
___________________________________________________________________________
___________________________________________________________________
Those that perpetrated the fraud from the beginning through the end of the alleged sale are addressed in the following court documents presented to the Glenn County Court. Copies of the audio transcripts are available, except for the last one in which Judge Peter Billiou Twede dismissed the action taken against Deutsche Bank et al. This audio should still be available at the Glenn County Court House records.
SPECIAL NOTE: The property was given to Deutsche Bank by Judge Peter Billiou Twede. Deutsche Bank then sold the property at a local "alleged legal" auction to the highest bidder. The property was purchased at the auction by Judge Peter Billiou Twede's relative Michael Joseph Billiou III. Michael Joseph Billiou the THIRD (III) has now taken illegal possession and is currently obstructing and redirecting the natural Stoney Creek.
Michael Joseph Billiou the III has now taken control of the natural water way and has been digging gravel and illegally changing the natural habitat and natural eco-system which is not in compliance with the rules and regulations protecting these natural water ways, a direct tributary to the Sacramento River.
The actions in court are better explained through the actual court documents themselves and these follow here:
After the initial Unlawful Detainer service the defendent filed the following DEMUR: (actual filed copy reads the same and of course includes the exhibits. The copy of that filed in the court has not been scanned but is available for scanning and presentation for review as needed.)
Case No.: 10NUD00320
DEMURRER OF SARINA ANN NELSON TO THE UNLAWFUL DETAINER COMPLAINT OF DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE OF THE INDYMAC IMSC MORTGAGE CO.
Judge overruled the Demur. An Answer was filed on 12/27/10:
Answer to Unlawful Detainer - 12-27-10
Affirmative Defense - 12-28-10
Attempted to contact many Attorneys in the area but most were out of town for the holidays, those that weren't did not have their offices open and couldn't respond until after the first of the year. We were able to find Helen Duree who agreed to help us move ahead in filing a trial brief after reviewing the specifics of the case.
Trial Brief Filed - 01-24-11
PLAINTIFF'S OPPOSITION TO SET ASIDE
JUDGMENT ENTERED FEBRUARY 4, 2011
AS VOID FOR LACK OF JURISDICTION;
DECLARATION OF ROSEMARY NGUYEN
IN SUPPORT THEREOF - 06-06-11
Response to Plaintiff's Opposition To Set Aside
Judgement Entered February 4, 2011 As Void For
Lack Of Jurisdiction; Declaration of Rosemary
Nguyen In Support Thereof - 06-06-11
___________________________________________________________________________
From Glenn County Court Online Database:
| Case Number: | 10NUD00320 |
| Case Title: | DEUTSCHE BANK NATIONA VS NELSON, SARINA ANN |
| Case Type: | UNLAWFUL DETAINER * RESIDENTIA |
| Filing Date: | 10/08/10 |
| Disposition Date: | 01/24/11 |
| JUDGMENT FOR PLAINTIFF(S) |
| Name | Type | Attorney |
| DEUTSCHE BANK NATIONAL TRUST COMPANY | PLAINTIFF | ROUTH CRABTREE OLSEN, P.S. |
| NELSON, SARINA ANN | DEFENDANT | PRO PER |
| ALL OCCUPANTS | ALL OCCUPANTS |
| Date | Action Description |
| 06/03/11 | D'S POS RE: RESPONSE TO P'S OPPOSITION BY FAX ON 6/03/11 AS TO DEFENDANT |
| 06/03/11 | D'S RESPONSE TO PLTF'S OPPOSITION TO SET ASIDE JUDGMENT |
| 05/27/11 | P'S OPPOSITION TO SET ASIDE JUDGMENT ENTERED 2/4/11 |
| 05/10/11 | CRT'S ORDER AFTER HEARING HELD ON 5/02/2011 *POS ATTACHED* |
| 05/10/11 | CRT'S MINUTE ORDER IN RE: PLAINTIFF'S REQUEST FOR STATEMENT OF DECISION |
| 05/10/11 | CRT'S OSC RE: SET ASIDE JUDGMENT ENTERED 2/4/11 FOR LACK OF JURISDICTION *HRG SET 6/06/11* |
| 04/29/11 | DEFT'S RESPONSE TO PLNTF'S OPPOSITION TO DEFT'S EXPARTE APP FOR STAY OF ENF OF JUDG |
| 04/29/11 | PROOF OF SERVICE BY FAX TO ROSEMARY NGUYEN ON 4/20/2011 |
| 04/27/11 | PLAINTIFFS OPPOSITION TO DEFENDANTS EX PARTE APP FOR STAY OF ENFORCEMENT OF JUDGMENT |
| 04/11/11 | PRF OF SVC AS TO EX PARTE APPLICATION MLD 4/11/11 SHAHED SHAHANDEH DEUTSCHE BANK |
| 04/11/11 | ORDER ON EXPARTE APPLICATION OF ENFORCEMENT OF JUDGMENT AND WRIT OF POSSESSION |
| 04/11/11 | NOTICE OF CHANGE OF ADDRESS |
| 04/08/11 | D'S EX PARTE MOTION/APPLICATION FOR STAY OF EXECUTION |
| 02/17/11 | PRF OF SVC AS TO PLAINTIFF BY MAIL ON 02/17/11 AS TO EX PARTE APPLICATION FOR STAY OF JUDGME |
| 02/16/11 | SUBSTITUTION OF ATTY; NEW: SELF REPRESENTED OLD: HELEN DUREE |
| 02/16/11 | DECLARATION RE: NOTICE OF EX PARTE APPLICATION FOR ORDER |
| 02/16/11 | EX PARTE APPLICATION FOR STAY OF ENFORCEMENT OF JUDGMENT, MEMO & DECLARATION OF SARINA NELSON |
| 02/10/11 | JUDGMENT-UNLAWFUL DETAINER BY COURT *POSSESSION ONLY* |
| 02/10/11 | WRIT OF POSSESSION OF REAL PROPERTY ISSUED CK#99674 |
| 01/24/11 | NOTICE OF TRIAL DATE RETURNED |
| 01/21/11 | DEUTSCHE BANK NATIONAL TRUST CO TRIAL BRIEF |
| 01/14/11 | DEFENDANT SARINA NELSON'S TRIAL BRIEF |
| 01/13/11 | NTC: COURT TRIAL - SHORT CAUSE (U.D.) PREVIOUSLY RESCHEDULED DUE TO COURT |
| 01/05/11 | REQUEST TO ENTER DEFAULT AS TO ALL OTHER OCCUPANTS |
| 01/05/11 | AT-ISSUE MEMORANDUM FILED BY: PLAINTIFF REQ NON-JURY TRIAL, 0.5 HOURS |
| 01/05/11 | NTC: COURT TRIAL - SHORT CAUSE (U.D.) |
| 12/28/10 | ANSWER-UNLAWFUL DETAINER SARINA ANN NELSON |
| 12/28/10 | SUBSTITUTION OF ATTY; NEW: HELEN A. DUREE OLD: SELF REPRESENTED |
| 12/13/10 | POS OF SUMMONS/COMPLAINT/...IN POSTING/MAILING IN PERSON 11/29/10 AS TO ALL OCCUPANTS |
| 12/13/10 | POS OF SUMMONS/COMPLAINT... IN PERSON 11/29/10 AS TO SARINA NELSON |
| 12/06/10 | D'S DEMURRER TO COMPLAINT |
| 12/06/10 | MEMORANDUM OF POINTS & AUTHORITIES |
| 12/06/10 | NOTICE OF HEARING ON DEMURRER |
| 12/06/10 | PRF OF SVC AS TO DEUTSCHE BANK AS TO DEMURRER BY MAIL ON 12/06/10 |
| 11/12/10 | REQUEST FOR ORDER AUTHORIZING SERVICE OF SUMMON BY POSTING OR BY PUB CK#97202 |
| 10/08/10 | NTC: NOTICE OF ACTION PURSUANT TO CCP 1161.2 UNLAWFUL DETAINER |
| 10/08/10 | CIVIL CASE COVER SHEET |
| 10/08/10 | COMPLAINT - UNLAWFUL DETAINER - 5 DAY SUMMONS ISSUED ($10,000 OR LESS) CK# 95381 |
| Date | Time | Event Description | Dept Code | Department/Judge |
| 10/17/11 | 10:30 | FURTHER PROCEEDINGS ON MTN - STAY OF
ENFRCMNT OF JMT *STAY GRNTD 5/02/11* *11CV00922 CMC 10/14-CONTD FOR OUTCOME* Disposition Date: 10/17/11 STAY OF JMT DENIED; WRIT OF POSS GRNTD |
SJH | COMMISSIONER JERI M HAMLIN |
| 06/13/11 | 10:30 | CRT'S OSC RE: SET ASIDE JUDGMENT ENTERED
2/04/11 FOR LACK OF JURISDICTION *FLD 5/10/11* *CONTD FOR CRT'S REVIEW* Disposition Date: 06/13/11 CRT'S OSC OFF-CALENDAR |
SJH | COMMISSIONER JERI M HAMLIN |
| 06/06/11 | 10:30 | CRT'S OSC RE: SET ASIDE JUDGMENT ENTERED
2/04/11 FOR LACK OF JURISDICTION *FLD 5/10/2011* Disposition Date: 06/06/11 HRD; CONTD TO 6/13/2011 |
SJH | COMMISSIONER JERI M HAMLIN |
| 05/02/11 | 10:30 | FURTHER PROCEEDINGS ON MOTION - STAY
OF ENFORCEMENT OF JUDGMENT Disposition Date: 05/02/11 HRD; CONTD TO 10/17/11; STAY TO CONTD |
SJH | COMMISSIONER JERI M HAMLIN |
| 04/04/11 | 10:30 | MOTION - STAY OF ENFORCEMENT OF JUDGMENT
Disposition Date: 04/04/11 MTN DENIED W/OUT PREJUDICE |
SJH | COMMISSIONER JERI M HAMLIN |
| 01/24/11 | 10:30 | COURT TRIAL - SHORT CAUSE (U.D.)
PREVIOUSLY RESCHEDULED DUE TO COURT HOLIDAY Disposition Date: 01/24/11 JMT FOR PLTF FOR POSSESSION ONLY |
SJH | COMMISSIONER JERI M HAMLIN |
| 01/17/11 | 10:30 | COURT TRIAL - SHORT CAUSE (U.D.)
Disposition Date: 01/13/11 VACATED; VACATED DUE TO HOLIDAY |
SJH | COMMISSIONER JERI M HAMLIN |
| 12/20/10 | 14:00 | D'S DEMURRER
**FLD 12/06/2010 Disposition Date: 12/20/10 DENIED |
___________________________________________________________________
| Case Number: | 11CV00922 |
| Case Title: | NELSON, SARINA VS DEUTSCHE BANK NATIONA |
| Case Type: | REAL PROPERTY |
| Filing Date: | 04/05/11 |
| Disposition Date: | 10/14/11 |
| DISMISSED ENTIRE ACTION W/0 PREJUDICE |
| Name | Type | Attorney |
| NELSON, SARINA | PLAINTIFF |
| DEUTSCHE BANK NATIONAL TRUST | DEFENDANT | FOLEY & MANSFIELD, PLLP |
| REGIONAL TRUSTEES SERVICE CORPORATION | DEFENDANT |
| Date | Action Description |
| 12/19/11 | ORDER GRANTING MOTION TO EXPUNGE LIS PENDENS |
| 10/26/11 | D'S NOTICE OF MOTION AND MOT TO EXPUNGE LIS PENDENS; DECL OF VICTORIA J TSOONG |
| 10/12/11 | [X]PLAINTIFF/PETITIONER [ ]DEFENDANT/RESPONDENT CASE MANAGEMENT CONFERENCE STATEMENT |
| 10/12/11 | PRF OF SVC AS TO CMC STATEMENT MLD 10/12/11 FOLEY & MANSFILED |
| 10/05/11 | JUDGMENT OF DISMISSAL AS TO DEFT DEUTSCH BANK NATIONAL TRUST COMPANY AS TRUSTEE |
| 10/04/11 | NOTICE OF ENTRY OF ORDER GRANTING DEMURRER TO PLAINTIFFS COMPLAINT |
| 09/30/11 | [ ]PLAINTIFF/PETITIONER [X]DEFENDANT/RESPONDENT CASE MANAGEMENT CONFERENCE STATEMENT |
| 09/27/11 | ORDER GRANTING DEFENDANT'S DEMURRER |
| 08/08/11 | PLTF'S ADENDUM TO RESPONSE TO DEFT'S DEMURRER PLT'S COMPLAINT/PTS & AUTHORITIES |
| 08/08/11 | P'S POS RE: ADENDUM TO RESPONSE & DEMURRER BY PERS SRVC ON 8/08/11 TO TIFFANY BIRKETT |
| 07/13/11 | RESPONSE TO DEFENDANT'S DEMURRER TO PLAINTIFF'S COMPLAINT: MEMO OF P&A |
| 07/13/11 | PRF OF SVC AS TO DEUTSCHE BANK NATIONAL TRUST OF RESPONSE |
| 06/10/11 | DEFENDANTS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEMURRER TO COMPLAINT |
| 06/10/11 | DEFENDANT'S NTC OF DEMURRER & DEMURRER TO PLTF'S COMPLAINT/MEMO OF PTS/AUTH CK#1632 |
| 05/06/11 | PRF OF SVC AS TO CASE MANGEMENT MLD 5/6/11 |
| 05/02/11 | NOTICE OF PENDENCY OF ACTION - LIS PENDES |
| 04/05/11 | CIVIL CASE COVER SHEET |
| 04/05/11 | COMPLAINT FOR WRONGFUL EVICTION SUMMONS ISSUED |
| 04/05/11 | NOTICE OF RELATED CASE |
| 04/05/11 | NOTICE OF CASE MANAGEMENT CONFERENCE |
| Date | Time | Event Description | Dept Code | Department/Judge |
| 12/02/11 | 13:00 | D'S MOTION TO EXPUNGE LIS PENDENS
Disposition Date: 12/02/11 GRANTED |
SPT | HONORABLE PETER B. TWEDE |
| 10/14/11 | 14:30 | CASE MANAGEMENT CONFERENCE
Disposition Date: 10/14/11 OFF-CALENDAR/CASE DISMISSED |
SPT | HONORABLE PETER B. TWEDE |
| 07/15/11 | 13:00 | D'S DEMURRER TO PLAINTIFFS COMPLAINT
Disposition Date: 07/15/11 HEARD; TO BE TAKEN UNDER SUB 8/12 |
LOSING THE WHITE PAPER
LOSING THE PAPER –MORTGAGE
ASSIGNMENTS, NOTE TRANSFERS AND
CONSUMER PROTECTION
ASSIGNMENTS, NOTE TRANSFERS AND
CONSUMER PROTECTION
Alan M. White *
ABSTRACT
ABSTRACT
In this article, I survey the state of the mortgage loan transfer
system, the legal rules that govern it, and the widening gap
between those rules and the practices in the secondary mortgage
market just prior to the 2008 crisis. The review includes some
empirical assessment of the extent of errors and execution problems; the damage done by “robo-signing;” the Mortgage Electronic Registration System (“MERS”) and note delivery practices; and the extent to which courts will prevent or reverse foreclosure sales based on those errors and problems. I then examine why existing legal structures, for both paper-based and electronic transfers, are not working, and the extent to which they have failed, I also identify the key consumer and investor protection values and interests (finality, transparency, fraud protection, and so forth) that must be addressed by the law governing secondary market transfers of home loans. I conclude by outlining options for reforming the mortgage loan transfer system, including the use of a single document merging the note and mortgage, and a structure for the registration of a single
authoritative electronic version of the mortgage/note and of all
changes in parties to, and terms of, the transaction.
system, the legal rules that govern it, and the widening gap
between those rules and the practices in the secondary mortgage
market just prior to the 2008 crisis. The review includes some
empirical assessment of the extent of errors and execution problems; the damage done by “robo-signing;” the Mortgage Electronic Registration System (“MERS”) and note delivery practices; and the extent to which courts will prevent or reverse foreclosure sales based on those errors and problems. I then examine why existing legal structures, for both paper-based and electronic transfers, are not working, and the extent to which they have failed, I also identify the key consumer and investor protection values and interests (finality, transparency, fraud protection, and so forth) that must be addressed by the law governing secondary market transfers of home loans. I conclude by outlining options for reforming the mortgage loan transfer system, including the use of a single document merging the note and mortgage, and a structure for the registration of a single
authoritative electronic version of the mortgage/note and of all
changes in parties to, and terms of, the transaction.
* Professor of Law, Valparaiso Law School. Special thanks to Whitney
Dickison, Christopher Erickson and Anne Zygaldo for their invaluable assistance
with the MERS foreclosure record survey and with additional legal research.
PLEASE READ ENTIRE DOCUMENT HERE: CLICK HERE
Friday, June 15, 2012
Oath Keepers - ATTENTION
| SPEAKERS
Stewart Rhodes, Founder of Oath Keepers
Stewart
is the founder and Director of Oath Keepers. He served as a U.S. Army
paratrooper until disabled in a rough terrain parachuting accident
during a night jump. He is a former firearms instructor and former member of Rep. Ron Paul's DC staff.
Stewart currently writes the monthly Enemy at the Gates column for S.W.A.T. Magazine
Stewart
graduated from Yale Law School in 2004, where his paper "Solving the
Puzzle of Enemy Combatant Status" won Yale's Miller prize for best
paper on the Bill of Rights. He assisted teaching U.S. military history
at Yale, was a Yale Research Scholar, and is writing a book on the
dangers of applying the laws of war to the American people.
Steven J Frasure, President Ohio Oath Keepers
Dr. James David Manning, PhD
Dr.
James David Manning is chief pastor at the ATLAH World Missionary
Church on 123rd Street in New York City. Manning grew up in Red Springs,
North Carolina, born to an African American family, and has been at
ATLAH since 1981. ATLAH stands for All The Land Anointed Holy, which is
Manning's name for Harlem. His congregation, "ATLAH Worldwide Missionary
Church" is the former Bethelite Missionary Baptist Church. The church
is also the site of the ATLAH Theological Seminary, which offers classes
on preaching and prophecy.
Manning
graduated from Union Theological Seminary in the City of New York where
he was awarded a Master of Divinity. Manning also holds a Doctor of
Philosophy degree from his own ATLAH Theological Seminary.
Manning
graduated from Union Theological Seminary in the City of New York where
he was awarded a Master of Divinity. Manning also holds a Doctor of
Philosophy degree from his own ATLAH Theological Seminary, an
unaccredited educational institution.
The Honorable Eugene A. Lucci
Lake County Common Pleas Judge
Current Term: 01/06/07-01/05/13
Judge
Lucci has served the public and upheld the Constitution for over
thirty-four years a police officer, trial attorney and trial judge.
As
a police officer, Judge Lucci saw at the ground level how the law
worked first hand and served a dual function in both protecting and
serving the public.
As
an attorney, Judge Lucci learned the important role that attorneys play
in searching for truth, justice and fairness for all citizens.
As
a trial judge, his 12 years on the bench have given him the ability to
directly protect the public and to positively change the course of
people's lives forever.
Gary L. Rathbun
Gary L. Rathbun is a licensed principal and registered investment advisor throughout
the
United States. He is the President/CEO of Private Wealth Consultants,
Ltd., a fee based Wealth Management and consulting firm started in 1981
in Toledo, OH. Private Wealth Consultants, Ltd. specializes in working
with affluent individuals as well as closely held business owners in the
areas of investment management, wealth preservation & transfer, and
overall financial consulting.
Gary
and his team specialize in assisting individuals and private companies
to realize their goals and objectives. They take a proactive and
fiduciary role with their clients and maintain the highest ethical
standards in the industry.
He
is the co-author of the "Charitable Giving Handbook" published by The
National Underwriter, "The Perfect Legacy" , "Wealth Accumulation for
Dentists" , "Giving Wisely" and most recently "Wealth Preservation for
Physicians."
He
has been quoted in and written dozens of articles for numerous
publications including The Chronicle of Philanthropy, Private Asset
Management, Financial Planning, Business Venture and Probe, National
Underwriter & Financial Advisor, Private Wealth Magazine, among
others.
Also,
Gary hosts a radio program, syndicated in Ohio, called, "Eye on Your
Money", it airs Wednesday & Thursday evenings at 6:05 PM EST on
Clear Channel AM 1370, WSPD,WONW 1280 AM, WHLO 640 AM, and WNCO 1340 AM;
as well as a daily radio program, "After the Bell". "After the Bell"
airs M-F, 4:06 EST on WSPD, 1370 AM.
Dan Johnson
Dan
is 18 years old, an Eagle Scout, and a public speaker. He is
a Political Science Major at Bowling Green State University, and speaks a
moderate amount of Japanese.
He
was always interested in politics, and was appalled when he saw the
direction our country was heading in. His wake-up call was watching a
video on the NDAA in November. After doing further research, in late
January, he founded PANDA (People Against the National Defense Act).
PANDA is supported by groups across the political spectrum, and is now
one of the fastest growing liberty movements in the nation.
Ron Cooper
Ron
has been retired 4 years after serving 8 years in the Army and 24 years
as an Air Force civilian. Ron also has 17 years in Biblical Creation
Science & History along with his ministry which is called ARK
Foundation. Ron has an MBA in Finance, BS in Math, Industrial Arts,
Military Science, Education, and Business. Ron has taught US
Constitution course 7 times in past 27 months.
Ron
will be speaking on the basis and background for Constitutional law and
how we should use it, along with comparing the Constitutional legal
system to its competition, namely Socialism systems.
|
When: June 15, 16, and 17, 2012
Where: The Depot at the Holiday Inn / French Quarter, Perrysburg, Ohio
Time and Daily Itinerary: (Please note this itinerary is subject to change, but will be updated for public knowledge)
JUNE 15, 2012
Friday - Oath Keepers Membership and Leadership Meeting (open meeting) Meeting room to be announced.
Evening meeting 6:00 PM - 10: PM
JUNE 16, 2012
Saturday - 8:30 AM Setup
9:00 AM Doors Open
10:00 AM Introduction of Event - Words by State President
Introduction of Visiting State Chapter Presidents and or other State Representatives
Introduction of State Officers
10:30 AM Invocation - Ohio State Chaplain
10:35 AM 1st Speaker
11:45 AM Break
12:00 Lunch / Speaker Ron Cooper Constitutional Instructions
1:00 PM Speaker
2:00 PM Speaker
3:00 PM Speaker
4:00 PM Closing Ceremony
JUNE 17, 2012
Sunday - Departure Breakfast / or lunch - Time and Place to be determined
Event tickets are $25.00 in advance, $35.00 at the door. (Ticket includes lunch.)
Table setup: to display information, handout fliers, talk to individuals.
$50.00 plus $20.00 lunch ticket - 2 individuals per table.
You must login to your PayPal account or create one. When you are ready to go, click "Send Money" and enter OhioOathKeepers@gmail email address as the recipient, then enter the amount of money you are sending.
Keep receipt for your records. Your name will be recorded for admittance at the event.
If you prefer to pay by check call 419-663-2131 ask for Ryan Sawyer (Ohio Oath Keeper Treasurer).
Tickets are going quickly, please call now to confirm your spot at this
important Oath Keeper Event!
HOTEL INFORMATION: Holiday Inn® - French Quarter 10630 Fremont Pike
Perrysburg, OH 43551
Toll-Free: (888)874-2592 Phone: (419)874-3111 Fax: (419)874-0198
PHYSICAL LOCATION - US State Route 20 and Exit off of I-75 at exit 193 If you plan on staying at the site hotel, please mention Ohio Oath Keepers for negotiated room pricing. There are also nearby campgrounds and many other hotels/motels. We are currently negotiating prices for the stay at the French Quarter. |
Oath Keepers is growing FAST, but like General Patton, we are outpacing our own supply lines. Your donations are "fuel" for our advance! If you would like to support the Oath Keepers vital mission to teach the current serving about their oath and about the Constitution so they will stand firm and do what is right, and our second mission to remind veterans of their oath and obligations.: Please click the PayPal image below to donate. If you would like to mail your donation: Make checks payable to: OathKeepers Mail to: Oath Keepers 5130 S. Fort Apache suite 215 Las Vegas, NV 89148 |
This
email was sent from an unmonitored email address. If you wish to
contact us, please use the contact form on the contact page of our
website.
Subscribe to:
Posts (Atom)