EXPOSING ” The CONS ” Forty Years an Odyssey of CORRUPT FBI and DOJ Ect THE GREATEST Looting of Them All – TRILLIONS Looted TRILLIONS Vanished TRILLIONS LAUNDERED … The Western Bank Houston MOB
Straight from FDIC Enforcement Offices of the SW Freeway Summit Arena Offices of James Wright … Sharpstown Bank, Mel and Steve Powers, Colonial House, Danny Wall and the Southwest Plan …. 40 Years before THE CON …. How Trillions we’re actually stolen …. JBW / Swamp Fox
PS Screw James Whitey Bulger and Friends
The USSA Government especially the Congressional and Senate with the Financial Services and Banking Commitees, HUD FHA DOJ AND FBI …. Have massively Whitewashed and Covered these matters Up. The reality in these issues is BEYOND SICKENING.
Back in the Days of HUD’s Colonial House Scamming, the Sharpstown and Texas Rent a Bank Debacles and Good Old DeanOCouch with Buy Now Cry Later
Many Years BEFORE Alex Jones WTFU
WAY WAY Before Danny Wall’s South West Plan and FIERA …. WAY BEFORE CATHRYN FITTS and BILL BLACK ….. https://adirondackslakegeorgefreepress.wordpress.com/the-grand-illusion-trillions-looted-trillions-laundered-the-banksters-mafias-have-raped-america/
25 Years Before ZUCATTI Park
Judson Witham Was Raising Hell about it
It must be noted HOUSTON FBI with the ClintonBush N Company HOs seem to think MOBSTERS and CIA Operatives are allowed to SWINDLE the Public and Loot the National Treasury …. Go to Hell Harris County FBI Your Filthy Pal John Connolly is already there.
Lets examine the hard Cold FACTS
https://www.google.com/search?q=Realty+Speculation+Frauds&oq=Realty+Speculation+Frauds
See …. https://duckduckgo.com/?q=CIA+Daizy+Chains+Dirt+Dealing&t=h_&ia=web
See also … https://www.dogpile.com/serp?q=Land+Swindle++Daisy+Chain+Flippin++Judson+Witham
From the Harris County Attorneys Office …. Let’s stroll down Land and Loot Lane
https://quixoticjoust.blogspot.com/2011/03/land-and-loot-how-to-on-money.html
The Love of Harris County FBI for the Filthy Houses of BUSH CLINTON
https://quixoticjoust.blogspot.com/2017/06/the-presidents-bush-part-vi.html
Grander Grander EVERGRANDER CHINESE SHIT …. The American Ponzi Pyramids of China …. https://www.ft.com/content/757e2d01-ff1e-45a4-b696-50ae31133f50
YES FOLKS THE BUBBLE MACHINES
Since 1982 exposing the Mortgage Scamming Realty Swindles in America and around the World. The CONS began long before 2008 and decades before Karen Hudes, Bill Black and Kat Woolford. Decades before Patrick Lovell, Steve Grumbine and Eric Vaughn. Many Decades before Zucatti Park and Richard Bowan …. Decades before THE NEW UNTOUCHABLES
Judson Witham
Filthy Collar Criminologist
BEWARE The Daisy Chaining Flipping Predatory Subprime Fraudulent Mortgage Installment Payment RIP OFF Home RANCHERO RACKETEERS and the Bank Holding Companies that are the Best Way to Rob Banks, BANKSTERS
DEAR BIDEN TRUMP ….. Kiss My Ass
JUST 12 MILLIONS MORE SARS to go … Yeah 12 MILLION https://laymanslaw.home.blog/how-to-steal-and-launder-trillions-in-american-foreclosures/
12 MILLION Secret SARS REPORTS ADIRONDACKSLAKEGEORGEFREEPRESS.WORDPRESS.COM The Best FinCen FBI and DOJ / SEC Money can BUYThey BOUGHT The System JUST 12 MILLIONS MORE SARS to go … Yeah
The Realty Scams at the Heart of ALL
https://laymanslaw.home.blog/predatory-money-laundering/
LAYMANSLAW.HOME PREDATORY MONEY LAUNDERING
SOME HISTORICAL REALITY REGARDING THE CONS
.. .. The Churning Daisy Chains of the Flippin of the Massaged and Doctored Papers all boil down to Real Estate Sales Installment Payment Frauds using the US Postal Service, The SCAMS are Deceptive and very BAITING and LURING because The CREEPS can not get The Cheeze unless They Bait You into Their TRAP ……
Professor Judson Brown Witham Esquire
The BEST WAY To Rob Banks is Control the Holding Company that Owns Them
Nelda Luce Radabaugh Blair and Dubbya in Deep as Deep Gets with CONTINENTAL AMERICAN TITLE and The Boiz from RLG Holdings, Westgate Investments and Purple Capital with FDIC and Sewell & Riggs
Lets Examine the DAISY CHAINS of Dirt Dealing, Flippings and Predatory Foreclosures
Yes Folks the Daisy Chains of Flippin DIRT and the Predatory Churning
About RLG Holdings – 2 | Westgate Investments
http://www.westgate.ch/about/rlg/2
Westgate RLG Holdings RLG Holdings – Real Estates and global expansion. As of 1966, through the need to build offices for its own companies, RLG Holdings entered the real estate business and began to lease office and commercial space to others. This business was …
About RLG Holdings | Westgate Investments
http://www.westgate.ch/about/rlg
Westgate RLG Holdings RLG Holdings – Since 1920. In 1920, the Rida Lababedi Group was founded in Manchester, England. The business concentrated on textile trade between Europe, Africa & the Middle East. Gradually, the company diversified in order to provide …
RGL Holdings, Ltd
RGL Holdings is a privately held company active in the technology, retail, education, services and real estate sectors. RGL establishes, invests in, partners with and advises for profit businesses, social enterprises and not for profit organizations.
Westgate Capital Group LLC, real estate, investments …
Westgate Capital Group, LLC is a private equity fund focused on real estate investments and lending across a wide range of asset types.. Investment Philosophy. Our investment philosophy is simple: we invest in quality assets at great prices.
A Well Financed Orgy The Looted TRILLIONS on Vimeo
https://vimeo.com/1660175178:29
May 10, 2016 · Create . Make social videos in an instant: use custom templates to tell the right story for your business.
- Author: Witham Judson
Looting and Laundering TRILLIONS the Great CIA Money Machines …adirondackslakegeorgefreepress.wordpress.com › lootin...
You Know Witham makes very very good points … THE WELL FINANCED ORGY … … Resource Center – Investigative Reporters and Editors | Stories.
Clandestine Banksters … the CIA’s Best
Churning – Laundering Money and the Subprime Daisy Chain …
https://americalooted.wordpress.com/churning-
Apr 25, 2016 · Another look at proof of bank fraud Posted Mon, April 25th, 2016 12:14 pm by Lyle Denniston Less than two years after trying to sort out the proof federal prosecutors must offer to get convictions for bank fraud, the Supreme Court on Monday decided to try again even though few lower-court judges have yet applied the Justices …
The Subprime Swindle And The Foreclosure Fraud Cover-Up …
https://ourfuture.org/20101012/The_Subprime_
Oct 12, 2010 · This was straightforward mortgage fraud, and the current wave of fraud in the foreclosure process is covering it up. In 2004, the FBI sounded the alarm about an ” epidemic ” in mortgage fraud. This was right at the beginning of the real subprime explosion—things got …
40 MILLION Americans to be Foreclosed
Bailing Out the Bailout
Rolling Stone and Matt Tabbi CHIME IN Again
.. .. .. Scheming and Scamming in Realty …. Churning and Flippin and the inflating of many many cycles of MARKET BUBBLES has been a Confidence Game in America and around the World since the INFLATION of the South Sea Bubble …… THE CONS have been around for CENTURIES ….. Professor Judson Brown Witham Esquire
. . . . THE FACTS are very very SIMPLE …. The Federal Reserve Police FinCen FBI DOJ HUD FHA and many many others are FULLY COMPROMISED ….. the DNC and RNC are behind all this CORRUPTION ….. THAT IS THE CON …… https://www.bing.com/search?q=Flipping+Looting+Laundering++JUDSON+WITHAM++&form=QBLH&sp=-1&pq=flipping+looting+laundering+judson+witham+&sc=0-42&qs=n&sk=&cvid=E0445A4B15A240148A8C837F5233432E
THE FLIPPIN TRUTH: THE CLINTONS & LAND FLIPPIN IN FLIPPIN …
http://www.voy.com/129276/9/914.html
[ Next Thread | Previous Thread | Next Message | Previous Message] Date Posted: 00:57:41 12/11/07 <—<<< Tue Author: Judson Witham Subject: THE FLIPPIN TRUTH: THE CLINTONS & LAND FLIPPIN IN FLIPPIN, ARK. Date: Mon, 10 Dec 2007 From: “judson witham” Subject: The FLIPPIN TRUTH – Land Flippin in Flippin , Daisy Chains DIRT ROAD CONS, “DIRTY ELECTIONS” – Witnesses – The Rose LIEFIRM – Hillary Clinton …
He Had Money, Women, an S.&L. Now Don Dixon Has Jail – The …
https://www.nytimes.com/1991/03/17/business/he-had…
Mar 17, 1991 · The sentences ranged from probation to a 30-year prison term for Woody Lemons, Vernon’s former chairman. Mr. Dixon was charged with 38 counts of conspiracy and bank fraud for misapplying Vernon money.
The Daisy Chain: O’Shea, James: 9780671733032: Amazon.com …
https://www.amazon.com/Daisy-Chain-James-OShea/dp/0671733036
Feb 01, 1991 · The extent of the S & L disaster–now estimated at $500 billion–continues to grow in impact as the press discloses fresh examples of greed, fraud and incompetence involving accounts, appraisers, lawyers, and bank and government officials, a few of whom must now face televised Senate Ethics Committee investigations.
- 4.5/5(12)
- Format: Hardcover
- Author: James O’Shea
Daisy Chain Definition – Investopedia
https://www.investopedia.com/terms/d/daisychain.asp
Jun 25, 2019 · Daisy chain is a term used to describe a group of unscrupulous investors who, when practicing a kind of fictitious trading or wash selling, artificially inflate the price of …
Deutsche Bank THE Mortgages and the Great American Laundry …
https://laymanslaw.home.blog/2019/06/28/deutsche-
Jun 28, 2019 · THE GREAT AMERICAN FINANCIAL ORGY VERY VERY WELL FINANCED DAISY CHAINS The Real Estate Backed Mortgage Securities Frauds against the Fannie Mae, Freddie Mac, The Pension Funds and other Private Investment groups ALL relied upon the SUCKERING of the Subprime Borrower.
The Daisy Chain: How Borrowed Millions Sank a Texas S&L: O …
May 18, 1992 · The Daisy Chain: How Borrowed Millions Sank a Texas S&L [O’Shea, James] on Amazon.com. *FREE* shipping on qualifying offers. The Daisy Chain: How Borrowed Millions Sank a Texas S&L … as this local S&L became Dixon’s personal piggy bank: how Dixon flew the Vernon Board of Directors out to San Diego for a moonlight cruise in the harbour with …
- 4.5/5(12)
- Author: James O’Shea
- Price: $11.99
- Format: Paperback
Junk Bond Daisy Chain Frauds The Denver Illuminati Zionist …
http://www.stewwebb.com/…/junk-bond-daisy-chain-frauds…
Aug 11, 2013 · This Daisy Chain Fraud is actually an introduction to how the Boulder Properties deal worked. Boulder Properties-Blackmail Boulder Properties Limited Partnership, financed by Silverado, marketed by J Walter Bush Securities, property formerly owned by MDC Corp and Leonard Millman. The property was marked up two or three times what it as actually worth, thrown into a limited partnership …
THE BANKER’S TOPPLED TOWER – The Washington Post
https://www.washingtonpost.com/archive/lifestyle/…
In addition, the SEC is probing links between CenTrust and the “daisy chain” operation that allegedly involved junk bond czar Michael R. Milken and Charles H. Keating Jr. of the collapsed Lincoln …
“Control frauds” as financial super-predators: How …
https://www.sciencedirect.com/science/article/pii/S1053535705000417
Dec 01, 2005 · In a daisy chain, Bank A makes a loan to a firm owned by Bank B’s CEO, while Bank B makes a loan to a firm owned by Bank C’s CEO, and Bank C makes a loan to a firm owned by Bank A’s CEO. The loan proceeds are diverted and the borrowers default on their loans ( Lowy, 1991 ).
THE GREAT TEXAS BANK JOB | thecatbirdsnest
https://thecatbirdsnest.wordpress.com/…/the-great-texas-bank-job
Home > THE GREAT TEXAS BANK JOB * * * CLICK HERE FOR MORE PICTURES FROM … THE GREAT TEXAS BANK JOB ~ o ~
SEE ALL THE PICTURES FROM THE OLD GREAT TEXAS BANK JOB
The Great Texas Bank Job
a blast from the past
Panic in Paradise
Vickers’ book, which calls for ending the secrecy of bank-examination records, placed the blame for the 1926 bank panics, which accompanied the crash of the real estate market, not on skittish depositors who wanted to clean out their bank accounts and stuff their cash into their mattresses, but on fraud and insider abuse by bankers, developers and real estate promoters. They often were one and the same, Vickers’ research showed, or sat on each other’s boards of directors. Loans to these insiders often exceeded the banks’ reserves and frequently were not paid back.
Real Estate Developers BANK LOOTINGS Says It All
WOW Bank of the OZARKS Imagine That
Little Rock …. CLINTON COUNTRY
A seemingly endless supply of credit from a formerly obscure Arkansas bank to the biggest and most influential developers in New York and Miami? What could go wrong?
The Wizard of OZK – Econlib
https://www.econlib.org/the-wizard-of-ozk/Nov 14, 2018 – The bank has been very aggressive in making loans to property … is in real estate, and half of that is in construction and land development, which …. At some point, the rich learned how to “hack” the system and loot the public.
Fraud Caused the 1930s Depression and the Current …
http://www.washingtonsblog.com/2010/10/fraud-caused-great-depression-and…
Oct 30, 2010 · Moreover, the Glass Steagall Act was passed because of the fraudulent use of normal bank deposits for speculative invesments. … This was fraud, …
Ned Warren Sr. – Wikipedia
https://en.wikipedia.org/wiki/Ned_Warren_Sr.
Ned Warren Sr. (aka Nathan Waxman) (1914-1980) was a convicted swindler, known as the “godfather of land fraud” in Arizona. Warren was born Nathan Jacques Waxman in Boston, Massachusetts. He graduated from Worcester Academy and briefly attended the University of Pennsylvania.
Bowie, Jim – Encyclopedia of Arkansas
Jim Bowie, the man who popularized the bowie knife and who served as the co-commander of the Texan forces at the Alamo, was also an adventurer and land speculator who achieved notoriety for a number of fraudulent land claims he made in Arkansas.. Little is known about Bowie’s birth. His father was Rezin Bowie and his mother Alvina Jones (Elve) Bowie.
Crime History: Clinton partners convicted of fraud in …
https://www.washingtonexaminer.com/crime-history…
May 27, 2013 · Crime History: Clinton partners convicted of fraud in Whitewater land deal On this day, May 28, in 1996, President Bill Clinton’s former business partners in the Whitewater land deal, James …
Understanding the Whitewater Scandal – Investopedia
https://www.investopedia.com/ask/answers/08/whitewater-scandal.asp
Jul 23, 2019 · The Whitewater scandal was a real estate controversy that came to public attention in the 1990s. It involved former President Bill Clinton and his wife Hillary along with their associates. It was a…
Whitewater Scandal – Encyclopedia of Arkansas
The term “Whitewater” originated from the Whitewater Development Corporation, a company formed in 1978 by the Clintons and James B. and Susan McDougal to develop a 230-acre tract of remote mountain land at the confluence of the White River and Crooked Creek in Marion County. The two couples borrowed $203,000 from a bank to buy the land and make improvements.
frontline: once upon a time in arkansas: Clinton deposition
https://www.pbs.org/…/arkansas/docs/clintondepo.html
On April 28, 1996, President Clinton testified for four hours as a defense witness in the trial of James and Susan McDougal. In April 1996, Jim and Susan McDougal, and then-Arkansas Governor Jim…
Expose, Share and Make Viral dishonest Lawyers, Judges …
https://www.uglyjudge.com/good-people
Judson Witham Construction Supervisor and Author from Lake George NY. Provided enormous amounts of information to Texas Newspapers the major television networks like the Conroe Courier, Houston Chronicle and Houston Post about LARGE SCALE Land Subdivision and Bank / …
Judson Witham – [CTRL] [1] The Great Texas Bank Job Kris …
Judson Witham shared a link to the group: The Swamp Fox News. September 29, 2014 · [CTRL] [1] The Great Texas Bank Job … Illegal, Unrecorded Subdivisions & COLONIAS, Whitewater, Stone Bridge Ranch, … The Rape of the Witham Family in the Texas and Federal Courts.
18 Indicted in Arizona Land Fraud Costing 10,000 Victims …
https://www.nytimes.com/1976/09/15/archives/18…
Sep 15, 1976 · Property in Arizona The indictments allege that land located near Douglas in southern Arizona was bought by Cochise for an average price of $136 …
Organized Crime Spreads To Fast‐Growing Arizona – The New …
https://www.nytimes.com/1976/06/14/archives/…
Jun 14, 1976 · Citing an estimate that Arizona land fraud had already cost the public about $500 million in the last decade, Dr. James Johnson, an associate professor of the Arizona State University…
The Biggest Bank Heist in History – Swiss America
http://www.swissamerica.com/ZIRP.php
The biggest bank heist in history began on December 16, 2008 amidst the uncertainty and fear of the worst financial crisis since the Great Depression.
Florida’s Old Enemy–Land Fraud–Makes a New Appearance …
https://www.latimes.com/archives/la-xpm-1990-05-06-fi-466-story.html
Florida’s Old Enemy–Land Fraud–Makes a New Appearance : Real estate: The collapse of the state’s largest developer has left victims around the world. Two former officials have admitted …
IOLANI – The Royal Hawk: Vol VII No. 743 – Part 4b
https://iolani-theroyalhawk.blogspot.com/2019/02/vol-vii-no-743-part-4b.html
ultimate price for Expsoing The Arizona Land and Bank Fraud Schemes of the 1970s. The Land Fraud Scheme known as Valley of the Lakes, and the Houston Chronicle Series Potholes and Promises regarding 635 Illegal Whitewater Style Projects just minutes North of Houston are the continuing saga of Government Endorsed and Perpetratated Corruption.
PREDATORY MONEY LAUNDERING – Law for the Layman
https://laymanslaw.home.blog/predatory-money-laundering
Jun 28, 2019 · The WORLD FAMOUS Bank Frauds, Lootings, Money Laundering and other Violations of the Law in the BIRCHFIELD CASE effect the RESEARCH TEAM , Judson Witham Directly as the LAST FOUR DECADES of Banking Debacles, Savings and Loan Scandals, BAIL OUTS and ECONOMIC Collapses have DIRECTLY Caused Monetary Damages to the RESEARCH TEAM and Judson Witham …
[PDF]
No comments:
Post a Comment