Deep State the Vanishing of Trillions

There are Now  MILLIONS all across the  World   WITNESS to My Very Accurate Whistle Blowing ….   JUST  THE  FACTS

The  GARGANTUAN  Never Ending  Campaign Financing of  the  Worst Criminals in US  History …  This is the Story of  the  VANISHED TRILLIONS from  US Banks, Pensions, Government Programs and Wall Street.

FINANCING THE SWAMP  …..  JBW

BEWARE OF THE RANCHERO  RACKETEERS   

In Honor of  PAUL FRIGGENS  and  DON  BOLLES 

BCCI …  American Continental Corporation ….  Clinton Bush …. ANON ….  Occupy  and the  Largest  Media Corporations on EARTH ….  and  a  CAST OF  MILLIONS of Others  NOW  KNOW

           The TRUTH IS  Since 1737   America has been awash in Land and Bank Swindling Scams GALORE ….  Even  Before  the  1700s  going back to the early 1600s  JBW

TRILLIONS  WERE  VANISHED

Taylor Bean & Whitacker,  Madison S&L,  Silverado,  Lincoln  S&L,  Well Fraudo, Gold In Sachs,  Citi Bank,  Fannie  and  Freddie  and  HUD  …..   The  Largest Crime Scene in  HISTORY

The State Department initially approved a weapons shipment from a California company to Libyans seeking to oust Moammar Gadhafi in 2011 even though a United Nations arms ban was in place, according to memos recovered from the burned-out compound in Benghazi.

The documents, obtained by The Washington Times, show U.S. diplomats at the Benghazi compound were keeping track of several potential U.S.-sanctioned shipments to allies, one or more of which were destined for the Transitional National Council, the Libyan movement that was seeking to oust Gadhafi and form a new government.

At least one of those shipments, kept in a file marked “arms deal,” was supposed to come from Dolarian Capital Inc. of Fresno, California, according to an end use certificate from the State Department’s office of defense trade controls licensing that was contained in the file.

The shipment was to include rocket launchers, grenade launchers, 7,000 machine guns and 8 million rounds of ammunition, much of it new and inexpensive hardware originally produced in the former Soviet bloc of Eastern Europe, according to an itemized list included in the end use certificate.

Dolarian Capital, part of a small network of U.S. arms merchants that has worked with U.S. intelligence, confirmed one of its licensing requests to ship weapons via Kuwait to Libya was approved by the State Department in spring 2011 and then inexplicably revoked before the armaments were sent.

 

  1. https://www.vox.com/policy-and-politics/2017/12/19/16786006/looting-of-americaDec 19, 2017 Over the course of 2017, both in Congress and in the executive branch, we have watched the task of government devolve into the full-scale looting of America. Politicians are making decisions to enrich their donors — and at times themselves personally — with a reckless disregard for any kind of objective …

  2. http://www.nytimes.com/2009/03/11/business/economy/11leonhardt.htmlMar 10, 2009 Sixteen years ago, two economists published a research paper with a delightfully simple title: “Looting.” The economists were George Akerlof, who would later win a Nobel Prize , and Paul Romer, the renowned expert on economic growth. In the paper, they argued that several financial crises in the 1980s, …

  3. http://kevinannett.com/2017/12/04/the-great-looting-a-post-america-obituary-on-the-road-to-revolution/Dec 4, 2017 It should be mundanely self-evident by now that the wealth of America is being systematically looted by a tiny class of super-rich traitors, epitomized by the felonious psychopath in the White House who calls himself a President. This past week the Republicans cut taxes to the rich and thereby increased the …

Prozac Nation or Bailout Nation? In an exclusive interview…
youtube.com

American Continental Title Insurance Corporation

The American Continental Corporation

Good Ole  Metropolitan  Bank

Insurance  OR  Bank   Bank OR Insurance

American Continental   BCCI,  Clark Clifford, Roger Altman and the  BIN LADINS

PHOENIX  ARIZONA   LAND  FRAUD  CAPITOL OF  AMERICA  ?

AmericanMafia.com – Feature Articles 219

http://www.americanmafia.com/Feature_Articles_219.html

Bolles had been poking into Arizona‘s local and state governments and discovered a land fraud ring … of a loan swindle … Phoenix Arizona …

American Continental Corporation TITLE INSURANCE BCCI

AMERICAN TITLE INSURANCE,   CONTINENTAL INSURANCE,   FATCO  and  FIRST AMERICAN TITLE INSURANCE 

THE  NAIL GUN  GRAND JURY ?????

First American Financial Corporation – Investors … – First American Title

investors.firstam.com/

First American Financial Corporation (NYSE: FAF) provides financial services through its Title Insuranceand Services segment and its Specialty Insurance segment. The First American Family of Companies’ core business lines include title insurance and closing/settlement services; property data and automated title plant …

Company History – First American Title

http://www.firstam.com/company-history/index.html

He was named president of the resulting company—Orange County Title Company—the immediate predecessor to today’s First American Title Insurance Company, the largest subsidiary of First American Financial Corporation. During its first 70 years, the company’s growth paralleled that of Orange County—modest but …

Tumacacori NHP:Historic Resource Study (Chapter 9)

Mar 12, 2007 – Unlike the more than three-dozen fronts set up by Ned Warren, the godfather of Arizona land fraud, Gulf American was a behemoth, not a fly-by-night scam …. American applied for a corporate realty brokerage license and obtained title insurance and Arizona Health Department approval of sewage disposal …

zombie toxic subdivisions …. Land Swindles America …… Trillions …

Sep 5, 2015 – QUAWPAW TITLE, Examine the Title Dedications PLAT AFFIDAVITS on their BULLSHIT Land Cons, oh yeah Ken Starr is an CROOKED ASS JERK !!! … Spitzer opens title insurance probe …. He had reported on land fraudMafia members infiltrating Arizona and corruption in various public agencies.

Don Bolles – Wikipedia

Donald Fifield Bolles (July 10, 1928 – June 13, 1976) was an American investigative reporter for TheArizona Republic whose murder in a car bombing has been linked to his coverage of the Mafia. Contents. [hide]. 1 Biography; 2 Death; 3 Tributes; 4 The Arizona Project; 5 In popular culture; 6 Awards; 7 See also …

 

[PDF]Investigative Reporters and Editors, Inc., Arizona Project, Records …

https://shsmo.org/manuscripts/columbia/c3885.pdf      association of investigative reporters which was formed in 1975, initiated the Arizona Project to continue Bolles’ …. Land fraud–New Mexico f. 253. Land fraud–Work file f. 254. Landry, Robert f. 255-257 Las Vegas Casinos f. 258. Las Vegas Casinos–American National Insurance f. 259 … MinnesotaTitle and Trust f. 303-304 …

TITLE: Arizona Organized Crime Collection DATE RANGE: 1920’s …

http://www.ahfweb.org/download/AZOrganizedCrime.pdf

 Sep 12, 1977 – Bolles, who was known for investigating organized crime links, was killed in June of 1976 when he responded to an anonymous tip about land fraud. … upon Phoenix to investigate organized crime within the state. A series of … For most folders, headings were taken directly from the original folder title.

The Criminal Elite: Understanding White-Collar Crime

James William Coleman – 2005 – ‎Social Science

142 American Continental, 32-33 American Federation of Labor, 120 American Friends Service Committee, 68 American Institute of Certified Public … 129 Avery Dennison Corporation, 55 Bailey, Joseph, 169-170 bait and switch, 27 Ball, Harry, 206 Ballmer, Steve, 94 Bank of Credit and Commerce International (BCCI), …

American Continental Corporation – Wikipedia

American Continental Corporation was a Phoenix, Arizona-based real estate company of the 1970s and 1980s. History[edit]. The company was created in 1978 as a spin-off of American Financial Group, meant to do residential home construction. Its chairman was Charles Keating, who moved to Phoenix to run it. By 1981 …

BCCI Official in Venture With Keating : Banking: The ex-owner of …

articles.latimes.com/1991-10-05/business/fi-3387_1_central-bank

Oct 5, 1991 – The National Mortgage News, a trade publication, reports in its Monday edition that, according to federal sources, the relationship that Keating formed with the Swiss businessman may help to explain million of dollars in losses that Irvine-based Lincoln’s parent company, American Continental Corp., …

The Decline and Fall of the American Empire: Corruption, Decadence, …

Anthony V. Bouza – 2013 – ‎Social Science

… 151, 152–158, 179–180 ALG (antilymphocyte globulin),64 Ali Akbar, Syed Ziauddin, 26 Alsop, Joseph W., 297 Altman, Robert A. attorney for, 41 BCCI scandal, role in, 25, 26 American Continental Corporation, 32 Ames, Aldrich H., 194, 197 Amsterdam, BCCI operation in, 24 Anafranil, 65 Anastasia, Albert, 119 Andersen, …

Nel-President-Bush_001

Continental American Title Insurance Counsel   Nelda Luce Blair ….  Woodlands TX

ALTA – Title Insurance Mergers – American Land Title Association

Kansas City Title, Chicago Title Insurance Company, *. Land Title Insurance Company of St. Louis, FirstAmerican Title Insurance Company. LandAmerica NJ Title Insurance CompanyContinental TitleInsurance Company, *. Lawyers Title Insurance Corporation, Fidelity National Title Insurance Company. Massachusetts …

FIRST  AMERICAN

In 1962 Chairman J. Victor Herd proposed changing the name of America Fore Loyalty Group to the Continental Insurance Companies. Herd said, “The Continental Insurance Company . . . has an eminent 110-year history of its own, and a well-known service mark, the Continental soldier.” The group then launched a sizable advertising campaign to promote its new name.

Continental’s acquisitions continued in the 1960s both at home and overseas. In December 1962, Continental took over the American business of the Norwich Union Fire Insurance Society, Ltd., of Norwich, England. In January 1965, Continental bought the Buckeye Union Casualty Company along with its subsidiaries. At the same time, the company also acquired a major marine insurer, Appleton & Cox. In 1966 it bought the Boston Marine Insurance Company and became involved in the life insurance trade with the purchase of a substantial share of Franklin Life Insurance Company of Springfield, Illinois. In 1967 Continental acquired American Title Insurance, and in June 1968, the outstanding shares of the Glens Falls Insurance Company and its subsidiaries. Overseas, Continental bought a major interest in the Phoenix Assurance Company of London. Later the company set up a Belgian affiliate with the British company called Phoenix Continental S.A.

On August 5, 1968, a new holding company, The Continental Corporation, was established to oversee the increasingly diverse companies in the group. Advertisements in The New York Times and The Wall Street Journal featured a beleaguered stork carrying a jumbo sack and read, “The Continental Insurance Company is proud to announce the birth of its parent.”

AMERICAN TITLE INSURANCE

Grand jury probing title company whose CEO killed self with a nail gun …

Mar 26, 2014 – State prosecutors launched a criminal investigation and a grand jury into bankruptAmerican Title Services just days after its CEO killed himself with a nail gun, according to federal court records. Meanwhile, the title insurance company for which American Title was writing policies said more than $2 million is …

Under investigation, American Title CEO dead in grisly suicide – The …

Feb 6, 2014 – The founder and CEO of American Title Services in Centennial was found dead in his home this week, the result of self-inflicted wounds from a nail gun, according to the Arapahoe County coroner. Richard Talley, 56, and the company he founded in 2001 were under investigation by state insurance …

Missing: continental

Nail-gun suicide prompted when thefts to pay IRS were discovered …

Jan 9, 2015 – The title insurance executive who committed suicide with a nail gun last year stole funds his companyAmerican Title Services, held in trust for clients in order to pay off federal tax debts rather than face jail if he didn’t, according to a copy of a suicide note filed in federal court. Richard Talley, 56, said his …

A Global Leader in Title Insurance
and Settlement Services

First American Title Insurance Company provides comprehensive title insurance protection and professional settlement services for homebuyers and sellers, real estate agents and brokers, mortgage lenders, commercial property professionals, homebuilders and developers, title agencies and legal professionals to facilitate real estate purchases, construction, refinances or equity loans.

First American’s thorough title searches, title clearance and title insurance policies help to produce clear property titles and enable the efficient transfer of real estate.

As one of the largest title insurance companies in the nation, First American offers title insurance and settlement services through its direct operations and an extensive network of agents throughout the United States and internationally.

First American Title Insurance Company traces its history to 1889 and is the largest subsidiary of First American Financial Corporation (NYSE: FAF). 

RICO REALTY Looting of America – Google Sites

In addition to Bank of America, Wells Fargo, Fannie Mae and Freddie Mac, MERS shareholders include the American Land Title Association, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Commercial Mortgage Securities Association, First American Title Insurance, GMAC Residential Funding, HSBC …

zombie toxic subdivisions …. Land Swindles America …… Trillions …

https://lootednation.wordpress.com/…/zombie-toxic-subdivisions-land-swindles-ameri…

Sep 5, 2015 – A major U.S. Land Fraud Crisis has resulted, which has the potential to cost hundreds of thousands of investors millions of dollars in losses, if not … California probes title insurance kickback scheme ….. Tom Delay, Karen Huges, and the Florida mob with Jeb Bush, Jack Abramoff, Karl Rove, and Bush 41.

Oct 27, 1983 · The former president of a defunct Utah finance company has admitted playing a role in luring European investors into a large land fraud scheme and has …

LAND FRAUD AMERICAN STYLE – The Great Texas Bank Job

ricorealtythelootedtrillions.blogspot.com/…/the-corruption-is-massive-and-beyond.html

Jan 1, 2016 – Panic in Paradise is a comprehensive study of bank loan failures during the Florida land … in real estate values … Panic in Paradise is a . …… American Title Insurance in Santa Ana, Calif. http://www.8newsnow.com/story/16046535/critics-claim-mortgage-tracking-system. Judson Witham WOW Imagine That …

RICO REALTY The Looted Trillions: 2017

ricorealtythelootedtrillions.blogspot.com/2017/

Jun 22, 2017 – http://www.pbase.com/image/103829173. The Gulf American Land Corporation was founded in 1957 by Leonard and Julius … The failed real estate venture became known as Florida’s worst land scam .

AMERICA’S NEVER ENDING CRIME SPREE | Trillions Stolen …

Land Fraud. Every … Every Arizona county and hundreds of thousands of trusting land … Florida was not far behind and many states had similar swindles … …… and county attorney; and another againstAmerican Title Insurance Co. whose licensed agent, the now defunct Eagle Title Co., issued title opinions on the land.

1960’s – the Gulf American Land Corporation building at Biscayne Boulevard and NE 79th Street, Miami (see comments below) SW corner of Biscayne Boulevard and NE 79 …

conspiracy theory research list – Yahoo Groups

RV King and Don Clesson, Lucy Proctor, Cathy Gordon, Courier, Chronicle, US District Judge, Jim Mattox, Mark White, former Pct 4 Commissioner Bull Sallas and MANY, MANY Others KNOW Montgomery County is a BASTION of LandTitle Insurance and Bank fraud. RV Kings estimate of 500 Illegal subdivisions was 135 …

From  1967

Hearings – Volume 7 – Page 293 – Google Books Result

In addition, the Section supervises the prosecution of embezzlements, misapplications and false entries arising in National Banks and financial institutions whose … These schemes involved fraudulent landsubdivision sales, charity swindles, merchandising swindleslooting of high risk insurance companies, and a wide …

The  FAKED  PAPERS ….  MULTIPLE  1ST LIEN FRAUDS ….  From Couch Mortgage and LPS, DocX, SPS and  Taylor Bean and Whitaker  to  LIBOR …..  The Looting of  Trillions

Departments of State, Justice, Commerce, the Judiciary and Related …

In addition, the Section supervises the prosecution of embezzlements, misapplications and false entries arising in National Banks and financial institutions whose … These schemes involved fraudulent landsubdivision sales, charity swindles, merchandising swindleslooting of high risk insurance companies, and a wide …

From the 1920s

Secret bank records shine light on 1920s boom and bust – News …

Jan 27, 2008 – The real estate market decline and the subprime mortgage meltdown has a familiar ring to those who studied Florida in the 1920s. … But in claiming that the bankers “looted” the banks for personal gain, Vickers scoffs at Schweikart’s argument. “Thou shalt not steal,” he reminds, is not a new concept.

The  CRASHING   of  the  S&Ls   Banks and Mortgage System

CJULibrary1

The  TRUTH  IS  LOOSE

YouTube and Google  ERASED   100s  of  My Videos   YouTube and Google  CENSORED  Hundreds of My Videos

The  ACTUAL  RECORD  OF  THE  VAST  LOOTING OF  EARTH  BEGAN IN THE  1960s  1970s and 1990s  …..   I WAS THERE   JBW

Note to  FBI ,  DOJ  and  US  Secret Service ….  Family and  Friends

10 Greatest Swindles in United States History – Listosaur | Hungry for …

Mar 16, 2012 – Here are 10 incredible swindles in American history. … Florida land swindles were very common in the early 20th century, but continue to this … The land boom in Florida in the early 20th century perhaps made such schemes inevitable, with con men preying on people eager to live in this exotic new land.

Land Grabbing 101 The Great American Land Swindles on Vimeo

https://vimeo.com › Witham Judson › Videos
Jan 19, 2016 – Uploaded by Witham Judson

Matt Tabbi and Ammon Bundy, TARPMAN and Occupy are No Longer Anonymous. TRUTH IS the Land …

American Indian Land Swindle.. – YouTube

Feb 5, 2014 – Uploaded by drherbman

Were offering you a better way of life… Better than what.. Better than what you have,, I like what I have…mmm. I …

American Indian Land Swindle – YouTube

Oct 24, 2016 – Uploaded by UnderstandestThouWhat ThouReadest

Native Americans on an oil-rich reservation have been cheated out of more than $1 billion by schemes …

Great Swindles of the 19th Century – ThoughtCo

https://www.thoughtco.com › … › American History › The Gilded Age

Mar 6, 2017 – A Scottish adventurer, Gregor MacGregor, perpetrated an almost unbelievable swindle in the early 1800s. The veteran of the British Navy, who could boast some legitimate battle exploits, turned up in London in 1817 claiming that he had been appointed the leader of a new Central American nation, Poyais.

The Great American Land Swindle – W. Strunk – Google Books

Jan 1, 1974 – Title, The Great American Land Swindle. Author, W. Strunk. Publisher, Revisionist Press, 1974. ISBN, 0877003173, 9780877003175. Export Citation, BiBTeX EndNote RefMan …

zombie toxic subdivisions …. Land Swindles America …… Trillions …

Sep 5, 2015 – DIRT DEALIN GONE WILD ……. http://www.bing.com/search?q=land+speculation+swindles++trillions+looted+&qs=HS&pq=land+speculation&sk=HS1&sc=8-16&sp=2&cvid=28DAA54B4AD545F4B4D8B7BF371F439E&FORM=QBLH http://ricorealtythelootedtrillions.blogspot.com/ Frauds and Quackery …

[PDF]The Great American Land Bubble – Mises Institute

AMERICAN LAND BUBBLE. Copyri,ht, 1932, by Harper. Brothers. Printed in the U. S. A.. FIRST EDITION. I-G. History of ~/merican Economy: Studies and Materials for Study. A series of reprints of the important studies and source books relating to the growth of the. Arner,ican economic system. General Editor: William N.

American  Land  Swindles and Bank Lootings  are  LEGENDARY  in the  History of Political Corruption  ACROSS  AMERICA

THOUSANDS AND THOUSANDS ….. MILLIONS ACROSS AMERICA Every Arizona County and hundreds of thousands of trusting land purchasers were victimized by the rampant land scams of the 1960’s.

Swindlers in Arizona Said to Make Millions – The New York Times

May 21, 1979 – After the murder of Mr. Bolles, who was among the first in the state to investigate land fraud and other commercial crime, the United States Justice Department established a special task force to investigate white‐collar crime in Arizona. Agents for the Federal Bureau of Investigation, postal inspectors and …

Organized Crime Spreads To Fast‐Growing Arizona – The New York …

Jun 14, 1976 – Last June 2, Don Bolles, a 47‐year‐old reporter for The Arizona Republic who had written about land fraud schemes and criminal entry into legitimate businesses, …. However, Roger S. Young, the assistant agent in charge of the F. B. I. here, said he would be surprised if the recent violence was rooted in …

From  2005  that’s  SIX  YEARS  Before  Occupy  and  when the  MASSIVE  IMPLOSION OF THE BANKS  WAS  MANIFESTING ITSELF   YET  AGAIN

Wire Fraud In Real Estate FBI Warning

May 25, 2017 – The attached report was posted by the FBI, as a Public Service Announcement, regarding the current and continuing wire fraud scam that has affected title companies throughout the … About David and Donna: Your Partner in Real Estate I am the Designated Broker at Quantum of Arizona, REALTORS.

Developer Pleads Guilty In Lincoln Fraud Case – NYTimes.com

Oct 31, 1990 – The documents said MrGarcia and the unnamed American Continental executives had defrauded Lincoln by creating the false impression that there was no link between the loan and the land sale. The documents did not provide any further detail on the transaction. But in the administrative action against …

(Studio) Thousands of Americans bought land in Arizona worth much less than was paid. $ multimillion fraud under investigation, but now there’s startling new development – gangland-style murder.
REPORTER: Walter Cronkite

(Phoenix, Arizona) Edward Lazare found dead with 5 bullet wounds; Lazare scheduled to appear yesterday before grand jury investigating sales of virtually worthless land. Lazare’s testimony was to have focused on Lazare’s 1-time associate Ned Warren Senior [Arizona attorney general Bruce BABBITT – refuses to publicly speculate on murder of Lazare.] [Land speculator James CORNWALL – says Warren told him he had ability to pick up telephone and have people maimed or killed.] Cornwall may testify against Warren; under constant police surveillance.
REPORTER: Richard Wagner

Reporter(s):
Cronkite, Walter;
Wagner, Richard
Duration:
00:01:40

The Great American Swindle – Page 394 – Google Books Result

June Naugle – 2007 – ‎History

“Naturally, Estelle and Mort Friedman took the position that SHH&C was a partnership, and Judge Hoyt found himself in the precarious position of having to clear up the skip in the chain of title created by theswindle of Mark Hopkins’ one-fourth share, all because of a tiny sliver of condemned land. “Mort Friedman pointed …

The Big Con: Great Hoaxes, Frauds, Grifts, and Swindles in American …

Nate Hendley – 2016 – ‎Law

Great Hoaxes, Frauds, Grifts, and Swindles in American History Nate Hendley. feed an insatiable appetite for money, Koretz “drew up a fake mortgage, sold it to a client … In reality, Koretz didn’t haveland in Panama or any other investments. Instead, he ran what we would recognize today as a classic Ponzi scheme: money …

From: judson witham <jurisnot <at> yahoo.com>
Subject: Political persecution of Judson Witham linked to George H. & W. Bush past CIA covert operations
Newsgroups: gmane.culture.discuss.cia-drugs
Date: Tuesday 11th September 2007 17:04:07 UTC (over 10 years ago)
You know the closure of more than 8,000 banks and S&Ls during the middle
1980s can be traced to the FALSE arrest of MYSELF by US Secret Service at
Conroe, Texas.  You see all these BLACK and ROGUE OPS take lots O cash. 
   
  The Clinton Land CONS far far far from UNIQUE   #yiv1405296081
#message40754586536134232776310947001815753377173302280259
{overflow:auto;visibility:hidden;}  
  Report: Developers owned almost all troubled S&Ls 
  United Press International 
  Thrift experts place the two dozen institutions at the heart of an
epidemic of risky lending and outright fraud that virtually bankrupted the
Federal Savings and Loan Insurance Corp. 
  09/21/1987 

   
  ************************************************************************
  Check out those ILLEGAL 'DIRT ROADS" the funny Right of ways !!!!
   
   
  The "DIRT ROADS" of Whitewater - What A Hoot !!!
   
  Old Hillary May Want To Explain the DIRT ROADS
  and how the Utilities and Right Of Ways were DEDICATED !
       
  The Road Utility and Drainage areas, along with any PARKS or COMMON areas
then are REMOVED from the TAX ROLLS by the Tas Assessors Office or become
TAX EXEMPT.  These are the laws of Property Development and well the ROSE
LIE FIRM and the Clinton MAFIA pulled the very same LAND CON as thousands
and thousands of other SHYSTERS during the same period.
   
  You did NOT think the Clinton Land CONS were any thing ORIGINAL DID YOU
   
    Bank Fraud it's NOT just a thing about the CLINTONS
  ask Alberto Gonzales, John Cornyn and DUBBYA
   
   
  Report: Developers owned almost all troubled S&Ls 
  United Press International 
  Thrift experts place the two dozen institutions at the heart of an
epidemic of risky lending and outright fraud that virtually bankrupted the
Federal Savings and Loan Insurance Corp. 
  09/21/1987 
   
  Did You Say "DIRT ROAD"  LAND CON
    
  1988 YEAR IN REVIEW/Scandal, controversy mark the area's top newsmakers 
  BOB TUTT : Staff 
  A congressional report alleged that a national "epidemic" of fraud and
misconduct by insiders underlaid the failure of many financial
institutions. 
  01/01/1989 
   
  Deregulation made thrifts vulnerable/Report says fraud to cost billions 
  JAMES DRUMMOND : Staff 
  The subcommittee listed suggestions to improve bank fraud prevention:
Better train bank examiners. Only one in 10 has special training in bank
fraud. 
  10/20/1988 
   
  `Epidemic' of bank, S&L fraud cited/D.C. panel blaming insider misconduct
for many failures 
  JAMES DRUMMOND, BOB SABLATURA : Staff 
  Epidemic' of bank, S&L fraud cited/D.C. panel blaming insider misconduct
for many failures In Houston, 18 FBI agents are assigned exclusively to
investigating allegations of bank fraud, said Joyce. 
  10/14/1988 

  Fraud `epidemic' cited in bank, S&L failures 
  JAMES DRUMMOND, BOB SABLATURA : Staff 
  In Houston, 18 FBI agents are assigned exclusively to investigating
allegations of bank fraud, said Joyce. 
  10/14/1988 
   
  Report: Developers owned almost all troubled S&Ls 
  United Press International 
  Thrift experts place the two dozen institutions at the heart of an
epidemic of risky lending and outright fraud that virtually bankrupted the
Federal Savings and Loan Insurance Corp. 
  09/21/1987 
   
  Heads roll in crackdown, but questions linger 
  TAMAR LEWIN : New York Times 
  Indeed, signs are that insider trading - exploiting advance knowledge of
an important development to buy or sell stock before the public knows about
it - has become epidemic. 
  07/27/1986 
    You know all this CLINTON style DIRT ROAD land speculation SUBDIVISION
FLIPPING CRAP happened right during all the LOOTINGS of the Banks and S&Ls
in Texas, YUP exact same time period as the Whitewater and Castle Grande
CONS and that S&L that was Looted by the CLINTON MAFIA !!!!!!!

Clinton1
   The  DIRT  DEALING  QUEEN
WOW  JUST LIKE  HOUSTON  AND  CONROE  Imagine That  JUST Like  Florida 
and Arizona,  Texas and The Carolinas and Poconos, Hawaii and Alaska  etc etc

FBI Invesgating Hundreds of Mortgage Fraud Schemes in Nevada

Nov 19, 2009 – Las Vegas Sun: “Federal law enforcement officials in Nevada are launching a major offensive against mortgage fraud, with the FBI preparing hundreds of complex cases for prosecution against operators who have preyed on Las Vegas’ still-staggering boom-and-bust real estate market. Top sources at the …

   
  The Houston Chronicle and Houston Post and Conroe Courier ALL agree as
follows along with the FEDERAL COURT in Houston I will add:
   
  Some of the (CONROE TEXAS Montgomery County)  subdivisions have plats
recorded with the county as required by state law. Others - about 635 plus 
 - are unrecorded or "red flag" subdivisions that do not meet county road
and drainage standards and have no plats, or plans, filed.   Colonias
EQUALS red Flag Illegal Rural Subdivision - THE BANKING and TITLE INSURANCE
COMPANY, MAIL FRAUD ties are very very interesting as well, ASK ALBERTO
GONZALES and GERORGE W. BUSH all this CRAP happened all around HUMBLE TEXAS
- ain't that right Boys N Girls
   
  Paper: HOUSTON CHRONICLE
Date: THU 04/06/1989
Section: A
Page: 27
Edition: 2 STAR

  Colonias water, sewage bill approved by Senate

By JACK KEEVER
Associated Press 
   
  AUSTIN - After hearing that living conditions in certain Texas border
areas are no better than those in the Third World, the Senate approved a
bill Wednesday that would provide funds for water and sewage systems in
colonias.       The Senate also tentatively approved a bill that would
extend the life of the Texas Indian Commission to 1993, at which time it
would become a private, non-profit foundation and presumably lose its state
financial support.       Sen. Tati Santiesteban said there are more than
700 colonias, or illegal rural subdivisions, between El Paso and
Brownsville, and about 500 have no water or sewage systems. 
     
Unsanitary conditions in the colonias affect other communities "because of
the commingling of our schoolchildren and, in turn, create havoc with
health problems, as well as educational problems," Santiesteban said.  The El Paso
Democrat said the bill would allow the Texas Water Development Board, in
conjunction with the Texas Water Commission, to issue bonds and make loans and grants 
to cure the problems.
Sen. Hector Uribe, one of five co-sponsors of the bill, said, "This
is the most significant public health issue facing" the Rio Grande Valley.
 
     Uribe, D-Brownsville, said current estimates indicate that the bill
could make available up to $212 million for the colonias almost immediately
after becoming law.  It was sent to the House on voice vote, and has
received the support of Gov. Bill Clements, whose signature would make the
bill law.  The bill is designed to help poor border counties, which
are 85-90 percent Hispanic, but counties next to border counties also would
be eligible to participate in the program, Santiesteban said.       To curb
the proliferation of colonias, counties would have to approve new subdivision plats. Counties applying for assistance would
be required to demand that all future developments comply with water and
wastewater requirements. Developers who failed to comply would be subject to fines.       Santiesteban said it is
possible that the state would have to pay the debt service on some bonds.
  
    Uribe said the bill would allow the state to fund a portion of the
federal government's efforts to treat water flowing into the Rio Grande
from both Texas and Mexico.   Sen. Judith Zaffirini, D-Laredo, said
plans call for Texas to pay 5 percent of the cost, the United States 45
percent and Mexico 50 percent of a $44 million wastewater treatment plant
for Laredo, Texas, and Nuevo Laredo, Mexico.  Lt. Gov. Bill Hobby said
the bill represents a "small step toward recognizing a responsibility for
allowing the existence of communities in our state that are really more
like Third World communities."       Sen. Don Henderson, R-Houston
 , criticized the bill continuing the Indian Commission, which would be
expanded from three to six members.
   
  NOW COMPARE THESE TWO STORIES
   
      Paper: HOUSTON CHRONICLE
Date: SUN 06/21/1987
Section: 1
Page: 1
Edition: 2 STAR
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Homeowners handle property woes

By CATHY GORDON
Staff 
  Polish immigrant Steve Szladewski's ruddy complexion grows redder as he
rattles off the sales pitch that led him to buy property in the Shepard's
Landing subdivision in Montgomery County.   Former astronaut Alan
Shepard, the subdivision's developer with former Houston Mayor Louie Welch,
was to be his next-door neighbor, a salesman bragged. Szladewski's land,
though bordering the San Jacinto River, was unlikely to flood. And the
horseshoe-shaped road winding through the subdivision would be paved.      
"Alan Shepard didn't move next door. A guy from New Jersey bought that
lot," said Szladewski, a small, gray-bearded man who struggles with his
English.   The road also failed to materialize, and on one occasion,
Szladewski anchored his tiny clapboard house to two large oak trees to
  save it from being swept away by the rain-swollen river.   "In Poland, I
learn people in America help each other. But in America, I learn sometimes
they say things so you buy." 
     
Szladewski is not alone. Shepard's Landing, developed in Montgomery
County's real estate boom of the late 1960s through early 1980s, is one of
hundreds of problem-plagued subdivisions that have come back to haunt the
county and its residents during the bust.    They are speckled
throughout the county's dense pine forests, the legacy of a ripe economy
gone sour. In many instances, they are the handiwork of unscrupulous
developers who skirted the county's rules to make a fast buck.   Some
developers, however, say the county is to blame for encouraging development
without spelling out or enforcing any restrictions.   Some of the
subdivisions have plats recorded with the county as required by state law.
Others - about 600 - are unrecorded or "red flag" subdivisions that do not
meet county road and drainage standards and have no plats, or plans, filed.   
   
All of them hold disgruntled, heartbroken homeowners with similar
stories:       When Mike and Pam Jordan purchased five acres of land in The Wilderness subdivision off FM 1488 for
$21,000, they were told there would be no problem in getting basic services
such as electricity to their wooded lot.   "But we found out it really
was the wilderness," said Jordan. The only access to their trailer home is
a narrow, muddy gas pipeline easement. No electrical easement to his
property exists. The couple lived by a gas lantern for several months and
had to pay $2,000 to run a wire through the woods and hook up with an
electrical line. Their utility bills run double as a result.  In the
recorded Park Place mobile home subdivision near Magnolia, the streets are
named after those in the popular board game, Monopoly. But the similarity
stops there, says resident Pat Wuensche, whose back yard on We
 st Boardwalk is mushy with sewage.  Thirty families have joined the
Texas attorney general in suing the developer, claiming he falsely
represented that septic tanks would work in the subdivision's soil. Wuensche said she is still waiting for the 24-hour
security, recreational facilities and county-standard roads she was
promised.   In the Indian Hills subdivision off 2978, Richard and Mary
Blunk were shown a developer's plat of the subdivision, reflecting a nice
chunk of property on which they later built a home. They later discovered
that the subdivision's road cut through an area reflected on the map as
their property. 
   
  Residents in some problem subdivisions are denied basic services such as
mail delivery because of roads that turn into slick obstacle courses at the
first rain. School bus drivers refuse to travel them. Fire and ambulance
personnel live in fear of the day someone dies because an emergency vehicle
cannot clear the mud and potholes. Realtors won't waste their time listing
such properties.   Hardly a Commissioners Court session goes by where
residents don't plead for help from the county.       The county has
decided to go to the courts.       "In the past, I think developers thought
`what's the county going to do? They don't have the stuff to come after
me,"' said County Engineer Don Blanton. "I think they realize the county
means business now."       Last year, the county hired attorney Nelda LUCE 
Radabaugh to address the problem and force developers to comply
with the subdivision requirements. She has sent numerous warning letters to
developers asking them to upgrade their
 roads and drainage systems and has filed a lawsuit against one developer,
S. E. Rutledge, of the Southern Pines subdivision off FM 1314.   In the
past, county officials bowed to public pressure, maintaining the
substandard roads to please constituents and gain votes. But a
downturned economy, tighter road and bridge budgets and a need to properly
address what's become a monumental problem has all but precluded that
practice, say county officials.   Radabaugh said most developers the
county has contacted are cooperative. "But some of them are bankrupt, gone
to Timbuktu, Kansas, hiding.    "We don't base our investigation on
which residents are screaming the loudest. It has to be on which
subdivisions are the worst. It's not easy explaining to someone `Yes, your
subdivision is bad. But you're number 400 on the list."'  Jack and Ernestine
Daniel, residents of the Southern Pines development, hope the county's
efforts will pay off.  They joke that they own lakefront property. The subdivision has no drainage ditches. When
it rains, the water puddles up in chug holes, some nearly as wide as the
road itself. Water moccasins sunbathe on the road after the water recedes. 
Mrs. Daniel has named the subdivision's narrow, dirt roads herself:
Rub Board Road, Slip 'N Slide Drive and Dip 'N Dive Drive.   "It about
says it all."       To hammer her point home, she sent notices to the
developers, inviting them to "The super slide and roller coaster ride in
Southern Pines." The letter continues "bring your bulldozer, dump truck,
backhoe or grade as the pot holes and mud holes are at least three to four
feet deep. Use of an ordinary car will destroy your tires, shocks and
springs and put bruises on your skull." A postscript reads, "The n
 ext invitation will not be as cordial."  "Our children have been
embarrassed to bring friends home," Mrs. Daniel said. "The head coach at
Sam Houston State came out here once to talk to our son. He said he never had to come down such deplorable roads in his
life to recruit a boy."       Polish immigrant Szladewski hopes the
county's efforts will benefit him as well.   His property in the unrecorded
Shepard's Landing subdivision off FM 2854 is not only in the flood plain,
it's in the river bed. County officials have told him his home would have
to be built 21 feet off the ground to be above the 100-year flood plain.   
   Shepard, Welch and businessman Jack Coogan initiated the project. A
now-defunct Conroe real estate brokerage company sold the lots.       The
county filed misdemeanor charges against the three investors in 1980,
claiming the subdivision was falsely represented as county approved. The
investor's attorney, Dan McCrary, said the charges were without meri
 t and were dropped on condition that certain things be upgraded at the
development. None were.   McCrary said purchasers in Shepard's Landing
signed letters acknowledging the land was in the flood plain.  "This is nothing my clients have escaped from
unscathed," he said. "They're still paying for this flood plain property." 
     
Szladewski, with the help of a neighbor, keeps the lone road in the
development graded. But land that he paid $4,000 an acre for has been
appraised at $500.       He said he relied on the word of a salesman "and
got taken. They told me it was recorded subdivision. They promise to fix
the roads. They say they build a nice entrance to subdivision, something
beautiful. We have nothing."  Szladewski said he figured the
subdivision would be well maintained when he was told Shepard would be his
neighbor. "And Louie Welch, they say he build on lot 11 or 12. "In
Poland, I learn nobody cheats in America because everybody helps each othe
 r. If one person's house burns, neighbors build another. That was America
in my mind."       

In the Park Place subdivision off Dobbin Huffsmith Road,
residents are hoping Attorney General Jim Mattox's lawsuit against the developer will stop an odor the
development on hot, humid days.   Mattox visited the recorded subdivision
in 1984, declaring it unlivable. He then sued developer C.L. Conner,
alleging he misrepresented that septic systems would work in the
subdivision's soil.   Residents want the developer to install a central
sewage system or buy them out. "When the wind blows just right, the
smell can knock you over. It's like living in a cesspool," said resident
Ralph Schafer, who chose the mobile home subdivision as his retirement home
four years ago. He paid $10,000 for his lot.  "I wouldn't have paid
that much if it weren't for all the amenities promised. They advertised
this place like your favorite vacation resort. My wife and I used to like
Las Vegas, but boy, this is no where close. My wife is even ashamed to have friends
over to dinner because of the smell."   Schafer and other residents say
they were promised 24-hour security and recreational facilities that never materialized.       Conner claims the
soil is suitable for septic tanks but several residents had systems
improperly installed. He denies misrepresenting the development, and said
he sued his contractor for not completing road shoulders.       

Park Place civic association president Wuensche said residents suing over the septic
systems have proof they were inspected by the county.  She is convinced a lingering kidney infection was caused by the problem with
septic overflow.   "Our drinking water is well water and if the sewage is
seeping into the ground, it would be in our water," she said. "I had a
$3,000 water-filter system put in and have had no problem since.  "The
sad thing about situations like this is you've got so much money invested
and you're just stuck."   Joe and Judy Patterson, residents of The Wilderness
subdivision southwest of Conroe, can sympathize.   They purchased 18
acres last year and were not told by salesmen that the development could be under water in a few years, the
potential site for the Lake Creek reservoir.   "It's not so much the
things they did tell us, it's the things they didn't," said Mrs. Patterson.
"We were misled on a lot of things."  The couple was told that the
dirt roads would be graded by nearby oil company workers.   "And that's not
true," said Patterson who has repaired the suspension on his new truck
twice within a year because of the rugged roads.   "We'd like to sell,"
he said. "But where are you going to find another fool like us?"   


Judson Witham
BELIEVE ME, I know the Illegal Subdivision FLIPPING Stuff inside out
   
YOU KNOW there are over 600 of them ALL AROUND CONROE TEAXS and Cleveland
and on and on and on !!!!!!!!!
   
    Colonias water, sewage bill approved by Senate 
  JACK KEEVER : Associated Press 
  Tati Santiesteban said there are more than 700 colonias, or illegal rural
subdivisions, between El Paso and Brownsville, and about 500 have no water
or sewage systems. 
  04/06/1989 
 
    Road woes continue/Neighborhood battles county over upkeep 
  PAUL McKAY : Staff 
  The problem goes a lot further than just this single subdivision."
Pioneer Trails is probably one of the worst examples of an unrecorded
subdivision," Winberry says. 
  09/24/1989 
   
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Developers facing county crackdown 
  CATHY GORDON : Staff 
  Montgomery County, in its crackdown on developers of unrecorded
subdivisions, wants the mess cleaned up. In other words, I `poor-boyed'
this subdivision. 
  06/23/1987 
   
    Residents legalize El Paso `colonia' in bid to obtain drinking water,
sewage service 
  Associated Press 
  San Ysidro, with a population of about 400, is one of dozens of illegal
subdivisions, or colonias, dotting the Lower Valley of south El Paso
County. 
  02/05/1988 
  
  Advice for potential property buyers: Ask questions 
  CATHY GORDON : Staff 
  If the subdivision next door is having a problem, that's a good
indication your subdivision will too. This sometimes is a signal the
subdivision is unrecorded and not up to county standards. 
  06/23/1987 
   
  Resident's crusading `fans fire'/Subdivision's critic outlines
difficulties 
  CATHY GORDON : Staff 
  It started six years ago with his myriad of complaints to developers and
county officials about the unrecorded east county subdivision's drainage
and roads. 
  06/22/1987 
   
    Candidates ignore Hart, focus on Valley economy 
  ANNE MARIE KILDAY : Staff 
  Albert Gore of Tennessee said the Farm Home Administration should fund
housing improvements in the poverty-stricken colonias, while Sen. 
  12/16/1987 
   
   
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Homeowners handle property woes 
  CATHY GORDON : Staff 
  It has to be on which subdivisions are the worst. His property in the
unrecorded Shepard's Landing subdivision off FM 2854 is not only in the
flood plain, it's in the river bed. 
  06/21/1987 
   
    Awash in projects, problems/State water board seeking to alter image 
  JIM MORRIS : Staff 
  It is underwriting potentially life-saving water and sewer systems for
impoverished settlements along the Texas-Mexico border known as "colonias."

  11/28/1993 

   
  Neighborhoods fighting proposal to realign North Eldridge Parkway 
  KIM COBB : Staff 
  The crux of the problem, as the Precinct 3 Commission sees it, is that
Tower Oaks is an unrecorded subdivision. 
  09/15/1985 
   
  Fort Bend, Montgomery counties feel growth pains 
  MELINDA MILLER, PATTI MUCK : Staff 
  Montgomery County first began requiring building permits in 1979 to
prevent people from building in the flood plain and in unrecorded
subdivisions that didn't meet county standards. 
  05/22/1985 
   
   
    DREAMS AND DUST/In Laredo, where poverty among youngsters is second
only to Detroit's, hopes and dre... 
  CAROL RUST : Staff 
  But for de la O and anyone else looking at land in a "colonia," that is
understood. Illegal aliens fear being sent back to Mexico. 
  07/25/1993 
  

qtmail3 <qtmail3@sbcglobal.net> wrote:
          Add David Stall in TX to your list.  davidstall@corridorwatch.org
  He is HUGE on stopping the NASCO NAFTA SUPER CORRIDOR.....last I heard he
is city manager for 3 towns PLUS he is mayor of Galveston.....
  Hint:  don't flood him with emails or he will ask to be removed from your
mailing list.  I am not sure what his stance is on illegals.  I notice you
email Linda Curtis.....do you know "HER" views on these illegals...?? 
PLEASE reply...!!!
   
  SHirl
    ----- Original Message ----- 
  From: Jud Witham 
  To: takingamericaback@yahoo.com ; AmericanVoices@mail.house.gov ;
beargrease2@netzero.net ; US Border ; lana brandon ; Conner ; CNN News
Contact ; nikki cooper ; Linda Curtis ; Amy Davis ; Steve Elliott ; Jack
Evans ; fox26investigates@fox26.com ; Kinky Friedman ; CHRISTINE FULLEN ;
ADAM GT ; Bonnie Hammonds ; Mark W Lowry ; luvmypeterbuilt2@aol.com ; Tom
Matzzie MoveOn.org Political Action ; Michael ;
nomoreamnesties@yahoogroups.com ; New American Independent Party ; American
Patriot ; Public/NYT/NYTIMES ; qtmail3@sbcglobal.net ; Mitt Romnery ;
southernpartyusa ; su71@googlegroups.com ; Senators Texas ;
troubleshooters@click2houston.com ; Bill White ; miranda windham 
  Cc: Pamela Hobbs 
  Sent: Tuesday, August 07, 2007 2:56 PM
  Subject: Infamous DIRT ROAD SUBDIVISIONS - ORGANIZED CRIME ???
  

  And you thought The TEXAS "Dirt Road Subdivisions" were unique 
    
  How many are in Montgomery and Liberty, Galveston and Fortbend Counties,
HOW MANY are all across Texas ??? Write Texas AG Gregg Abbott he KNOWS !!!!
   
  For Public Information & Assistance, E-mail your questions and comments
to: public.information@oag.state.tx.us Write to Attorney General Greg
Abbott: greg.abbott@oag.state.tx.us Other questions/comments about child
support: child.support@oag.state.tx.us Conference Unit:
conferences@oag.state.tx.us Crime Victim Services Division:
crimevictims@oag.state.tx.us Webmaster: webmaster@oag.state.tx.us 
   
  Road woes continue/Neighborhood battles county over upkeep 
  PAUL McKAY : Staff 
  The problem goes a lot further than just this single subdivision."
Pioneer Trails is probably one of the worst examples of an unrecorded
subdivision," Winberry says. 
  09/24/1989 
   
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Developers facing county crackdown 
  CATHY GORDON : Staff 
  Montgomery County, in its crackdown on developers of unrecorded
subdivisions, wants the mess cleaned up. In other words, I `poor-boyed'
this subdivision. 
  06/23/1987 
   
  Advice for potential property buyers: Ask questions 
  CATHY GORDON : Staff 
  If the subdivision next door is having a problem, that's a good
indication your subdivision will too. This sometimes is a signal the
subdivision is unrecorded and not up to county standards. 
  06/23/1987 
   
  Resident's crusading `fans fire'/Subdivision's critic outlines
difficulties 
  CATHY GORDON : Staff 
  It started six years ago with his myriad of complaints to developers and
county officials about the unrecorded east county subdivision's drainage
and roads. 
  06/22/1987 
   
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Homeowners handle property woes 
  CATHY GORDON : Staff 
  It has to be on which subdivisions are the worst. His property in the
unrecorded Shepard's Landing subdivision off FM 2854 is not only in the
flood plain, it's in the river bed. 
  06/21/1987 
   
  Neighborhoods fighting proposal to realign North Eldridge Parkway 
  KIM COBB : Staff 
  The crux of the problem, as the Precinct 3 Commission sees it, is that
Tower Oaks is an unrecorded subdivision. 
  09/15/1985 
   
  Fort Bend, Montgomery counties feel growth pains 
  MELINDA MILLER, PATTI MUCK : Staff 
  Montgomery County first began requiring building permits in 1979 to
prevent people from building in the flood plain and in unrecorded
subdivisions that didn't meet county standards. 
  05/22/1985 
   
  JUST LIKE WHITEWATER / CASTLE GRANDE  !!!
   
  But the last-minute flurry of loans did not fool the examiners. After
several months of close examination, Jim Clark, the Federal Home Loan Bank
Board Examiner-in-Charge at Madison, discovered that Seth Ward was a "straw
man" in the Castle Grande deal; the property had been purchased
exclusively, and illegally, with Madison money. The Castle Grande deal,
like other transactions at the S&L, was essentially a sham deal -- a
"pyramid scheme" intended to enrich institution insiders and bolster the
institution's stated net worth. According to Clark, Madison was one of the
three worst cases of insider dealing that heíd seen in his 20 years as an
examiner.
   
  http://www.pbs.org/wgbh/pages/frontline/shows/arkansas/castle/
   
  Journalism students revisit the death of Don Bolles     Special for The
Republic
May. 28, 2006 11:22 AM   
      This June marks a watershed in American journalism -- the 30th
anniversary of the death of Don Bolles, an Arizona Republic reporter who
was killed when a remote-control bomb exploded under his car in a downtown
Phoenix parking lot. 

Bolles had spent years writing about organized crime and land fraud in
Arizona, and prosecutors believed it was this work that led to his murder. 
    
   thegreattexasweb
   
          
 Once Upon a Time in Arkansas - Frontline Takes a look at the deals and 
relationships at the heart of the scandal. www.pbs.org/wgbh/pages/frontline/shows/arkansas - 10k - Cached6/78  
Arkansas Attorney General Bill Clinton and his wife,
Hillary, join Jim and Susan McDougal in purchasing 230 acres along the
White River in Northern Arkansas. Susan McDougal christens the property
"Whitewater."    11/78  

Bill Clinton is elected Governor of Arkansas.   
10/80  Jim and Susan McDougal buy the Bank of Kingston, a small
state-chartered bank, which is renamed Madison Bank & Trust.    11/80  Bill
Clinton is defeated in bid to be re-elected Governor.    1/82  Jim McDougal
buys the Woodruff Savings & Loan in Augusta, renames it Madison Guaranty
Savings & Loan and moves the headquarters to Little Rock.    11/82  Bill
Clinton wins back the Governor's office.    5/84  Federal Home Loan Bank
Board issues highly critical exam of Madison Guaranty. Soon after, the S&L
enters supervisory agreement to correct lending practices.    4/85  McDougal
holds fundraiser for Governor Clinton at offices of Madison Guaranty. The
event raises an estimated $35,000.
Questions are later raised about whether the source of some individual
contributions was, in fact, other Madison accounts.    Spring 1985 
According to McDougal, the Governor jogs by Madison's office and asks that
some of the S&L's legal work be given to his wife, Hillary. The Rose Law
Firm is later placed on a $2,000/month retainer.    10/85  Jim McDougal,
through Madison Guaranty's real estate subsidiary, Madison Financial, and
friend Seth Ward purchase the Castle Grande property for $1.75 million.
Madison Financial puts up $600,000, its legal limit, and Ward pays $1.15
million, borrowed on a non-recourse loan from Madison Guaranty.    2/86 
According to local municipal judge David Hale, a meeting between Hale,
McDougal and Governor Clinton takes place at the Castle Grande sales office

 where they discuss a $300,000 loan from Hale to Susan McDougal.    2/28/86
 The Dean Paul Loan is implemented. Madison Guaranty loans Paul $825,000,
who then buys three properties from David Hale. Hale, through his SBA-backed lending company, then loans
$150,000 to Jim Guy Tucker and R.D. Randolph, who borrow an additional
$1.05 million from Madison. Tucker, Randolph and Senator William Fulbright,
who borrows $700,000 from Madison, buy out the bulk of Seth Ward's Castle
Grande holdings. Ward's non-recourse loan, a potential red flag to
examiners, is moved off of Madison's books.    3/86  Federal Home Loan Bank
Board examiners arrive at Madison Guaranty.    4/3/86  Hale loans $300,000
from his SBA-backed operation to Susan McDougal d/b/a Master Marketing, an
advertising agency. The money is deposited into Jim and Susan McDougal's
personal account at Madison Guaranty. Funds are used to pay down a year-old
McDougal personal loan, $25,000 is used to cover overdrafts in the 
 Whitewater account and another $25,000 is used as downpayment on
additional property purchased in the name of Whitewater Development Corp.  
 4/7/86  Madison Guaranty senior loan officer Don Denton has telephone conference with Rose Law Firm attorney Hillary
Clinton. According to Denton, the two discuss transactions intended to
provide commissions to Seth Ward for his role in Castle Grande deal.   
5/86  An option agreement is drafted providing Ward with compensation for
the future sale of property to Madison. According to Rose Law Firm billing
records, the agreement is prepared by Hillary Clinton. Federal
investigators would later determine that the option agreement was used by
Madison to further conceal the ¦sham² Castle Grande deal.     7/86 
Federal Home Loan Bank Board meets in Dallas to review Madison Guaranty
examination. Jim and Susan McDougal are forced to resign from the
institution.    

1988  As part of "routine" document retention procedures,
Hillary Clinton authorizes the destruction of her working files on Madison Guaranty and
Castle Grande.    2/89  The Federal Savings and Loan Insurance Corporation
is appointed conservator for Madison Guaranty.    11/89  Jim McDougal is indicted on bank fraud. He is
acquitted during jury trial in 1990.    10/91  Governor Clinton announces
his candidacy for President.    2/92  A Clinton Campaign Whitewater team is
assembled to address reporter's inquiries. A copy of the Rose Law Firm
billing records for Madison Guaranty are printed from the Rose computer.
The underlying computer record vanishes. Webb Hubbell and Vince Foster
review the billing records. Mrs. Clinton believes she also looked at them
at that time.     3/92  Articles in The New York Times and The Washington
Post question the Clinton's Whitewater investments and Hillary Clinton's
representation of Madison Guaranty.    11/92  Bill Clinton is elected
President of the United States.    1/93  Jim McDougal agrees to buy out the
Clinton's interest in Whitewater for $1,000.    7/20/93  Vince Foster
commits suicide. The removal of the Clinton's personal files from Foster's
office generates new interest in the Whitewater controversy.    9/93  David Hale is indicted for defrauding the
federal government with his SBA-backed operation. He would later plead
guilty and cooperate with the independent counsel.    1/94  Attorney
General Janet Reno names Robert Fiske as independent counsel to investigate
Whitewater.    8/94  Fiske is replaced by Kenneth Starr as independent
counsel.    1995  House and Senate Congressional Committees hold months of
Whitewater hearings.     8/95  Jim and Susan McDougal and Governor Jim Guy
Tucker are indicted on multiple counts of bank fraud.     1/4/96  A copy of
the Rose Law Firm billing records, under subpoena for nearly two years, is
turned over to investigators by Mrs. Clinton's assistant Carolyn Huber. Ms.
Huber has testified that she found the records, along with a
  stack of other papers, in the First Lady's book room in August, 1995. She
moved all of the documents to her office before realizing in January that
the billing records were among the papers.    

1/26/96  Mrs. Clinton becomes the first First Lady ever to be
called to testify before a grand jury.    4/96  Jim and Susan McDougal and
Governor Jim Guy Tucker stand trial for bank fraud. David Hale testifies
that then-Governor Bill Clinton inquired about his $300,000 loan to Susan
McDougal in 1986. President Clinton testifies via videotape and denies that
he had any involvement with or knowledge of the Hale loan to Susan
McDougal.    5/96  The McDougals and Governor Tucker are convicted. Soon
after, Jim McDougal begins to cooperate with the independent counsel. Susan
McDougal refuses to answer any questions before the grand jury and is sent
to prison for contempt.    11/96  President Clinton is relected to a second
term.    2/97  Kenneth Starr announces his intention to resig
 n as independent counsel and become dean at Pepperdine Law School.
Following a few days of negative publicity, Starr announces he will stay on
until the investigation is over.    9/97  The
 General Accounting Office reports that costs of the independent counsel's
investigation of Whitewater have exceeded $30 million.
 
  You may want to look at the CASH FLOWS from the CROOKS to the Campaigns
AGAIN 
    Elections R Not Won they are BOUGHT !!
  
  Report: Developers owned almost all troubled S&Ls 
    United Press International 
  Thrift experts place the two dozen institutions at the heart of an
epidemic of risky lending and outright fraud that virtually bankrupted the
Federal Savings and Loan Insurance Corp. 
  09/21/1987
   
  HAVE YOU GOT PHOTOS of the "DIRT ROADS" and the other "FAILLED" and
SUBSTANDARD integral development amenities - Missing Drainage, No Street
Signs, DIRT ROADS and such ????
   
  There are SO MANY HOLES in the TAX EXEMPT status of the Road and Utility
RIGHTS of ways to the TAX EXEMPTIONS and ASSESSMENTS the local TAX office
gave these LAND CONS it is OFF THE CHARTS !!!
   
  FACT - Judson Witham has worked more than 25 YEARS researching and
litigating these things, the SUBDIVISION FLIPS and BANK LOOTINGS were the
CASH COW for many, mnay, many a POLITICAL DYNASTY -  LOOK AT THE
CONTRIBUTIONS to the Clintons and Bushs LOOK REAL HARD
   
  You know the ENTIRE Banking and S&L Sector LOOTINGS ecetera ecetera
during the 1980s were aimed at PLENTY MORE than the CLINTONIAN MAFIA's RISE
TO POWER.  HELLO -   Loot S&L, LAUNDER with Land Cons, BUY the AG office,
Guvnah and then Whitehouse CON Exposed !!!!!
   
  Look remember that 550 Billion that came up MISSING from the banks and
S&Ls during the 1980s and even into the 1990s many more BILLIONS were
Looted and laundered through WALL STREET 
   
  So Much CRIMINAL CRAP went down and the MOST POWERFUL POLITICIAN MAFIAS
were directly involved.
   
  IT went way way way way BEYOND THE CLINTONIAN MAFIA
   
  "In Warren County, on Election Day, the board of elections declared a
Level 10 Homeland Security alert for which neither the Homeland Security
Agency nor the FBI has any documentation or explanation.  The alert served
as cover for moving the vote count to an isolated warehouse, away from the
media.  Bush emerged from Warren County with a huge majority, far in excess
of what he received in 2000. "
   
  The criminal cover-up of Ohio's stolen 2004 election sinks to the
fraudulent, the absurd, the pathetic
by Bob Fitrakis & Harvey Wasserman
The illegal destruction of federally protected 2004 election materials by
56 of 88 Ohio counties has become a fraudulent "dog ate my homework" farce
of absurd justifications and criminal coverups. 
READ THE ARTICLE 

Are Rove's missing e-mails the smoking guns of the stolen 2004 election?
by Bob Fitrakis & Harvey Wasserman
E-mails being sought from Karl Rove's computers, and recent revelations
about critical electronic conflicts of interest, may be the smoking guns of
Ohio's stolen 2004 election. A thorough recount of ballots and electronic
files. preserved by a federal lawsuit, could tell the tale. 
READ THE ARTICLE 

Will Al Gore face his inconvenient truths about our stolen elections?
by Bob Fitrakis & Harvey Wasserman
Al Gore has just made his second major contribution to our national
political dialog. 
READ THE ARTICLE 
   
   
  Have you seen that 550 Billion Lately !!
    Can You Say Subdivision Development Flips
  25,000 times ??
   
  Whitewater and castle Grande were ONLY TWO
   
  Kenn Starr and his FBI Lackies pulled a HUGE COVER UP with the BLUE DRESS
DISTRACTION !!!!
   
  Jud Witham <jurisnot2@yahoo.com> wrote:
   
  My problem with the current ASSHOLES running our GUVMINT is very simple,
all over Texas there are IN FACT thousands of highly illegal SUBDIVISION
DEVELOPMENT CONS exactly like the Whitewater and Castle Grande. They are
all over New Mexico, Arizona, California, Arkansas, Missouri, Nevada and On
and On and On.  ALL of them are DIRECTLY connected to the US Mails, most
all of them have ROOTS in Crooked Ass Bank Lending, and VIRTUALLY ALL OF
THEM are assessed and TAXED by Local Guvmint TAX COLLECTORS and their
citizens FORCED to comply with all the little BULLSHIT LAWS in each of the
CRAPPY ass local CORRUPT jurisdictions, ie Sheriff, Constable, TAX
COLLECTORS.
   
  Whitewater Castle Grande and all the RED FLAG UNRECORDED PROJECTS and as
some call them COLONIAS I address reveal that the MASSIVE Bank and S&L
Lootings of the 1980s were caused by FAR MORE than the CLINTONS.  
   
  I guess in a nutshell, what makes me SICK is Clown Jerks LIKE Alberto,
Mr. Texas Supreme Court, Gonzales and DUBBYA Mr. Former Guvnah of TEXAS,
all know F'n well that, the FACTS are the FACTS, they just want to AVOID
their IMPLICATIONS.
   
  Now do not run any STOP SIGNS, make certain you pay your TAXES and Oh
Heaven Forbid if you get caught with a little HERB or say like, EXPOSE SOME
LOCAL RACKEETEERING in your LOCAL Good Ol Boy and Good Ol Girl RED NECK
MAFIA ridden Counties, because Then Your In A Heap Of Trouble Boys N Girls.
   
  The Bottom Line, US DISTRICT JUDGE JAMES DeANDA and LEE ROSENTHAL and the
US 5th Circuit explained it to me like this, THEY REALLY DO NOT CARE and
well the GUVMINT does what it WANTS TO DO, and if you do not like it WELL
GO SCREW YOURSELF because they are the POWER.
   
  Judson Witham I DO NOT LIE !!!

Jud Witham <jurisnot2@yahoo.com> wrote:
  Kenneth Starr's Law Firm Gives More Money to Clinton (Update1) 
  By Lindsay Fortado
       Kenneth Starr, independent counsel 


  July 31 (Bloomberg) -- Lawyers at Kirkland & Ellis, the law firm that's
home to Whitewater prosecutor Kenneth Starr and Bush administration
official Jay Lefkowitz, have given more to Hillary Clinton's presidential
campaign than to all of the top Republican candidates combined. 
  Kirkland, based in Chicago, is one of several corporate law firms that
traditionally backed Republicans where lawyers are turning to Democratic
candidates. Lawyers say the change is largely due to disenchantment with
the Republican Party's social policies and the war in Iraq. ......
   
  READ FULL STORY  - Ask Starr and Bush's Team about all those CROOKED ASS
LAND CONS ALL OVER TEXAS !!!!!!!!!!!


      You see the "MISSING"  Ballot Endorsements and Pct Numbers they are
NOT THERE, these are VOID Ballots but they COUNTED THEM
  Coup d'etat you know 
  The New W Order  - 
  NWO -  come on dubbya WAKE UP
  
Jud Witham <jurisnot2@yahoo.com> wrote:
   
  Dr. Phillips, Mr. Fitrakis , Mr. Wasserman, Mr. Lancaster, EVERYBODY -
Coup d'etat JUST AS I HAVE BEEN SAYING
   
  It's The VERY SAME BASTARDS who looted Tens and Hundreds of BILLIONS
immediately preceeding the years you began to see the THEFTS, they are
Greesing the Tracks with the Looted Dough it's that simple Folks

Jud Witham <jurisnot2@yahoo.com> wrote: 
   
  Look at who Gave Bucks to the Clintons and Bushs -  COMMON NEXUS OF
OPERATIVE FACTS - Racketeering and Campaign Finance 101
   
   
  HOW MANY BANKS AND S&LS were seized in the Houston and Dallas areas MANY
MANY more than in Little Rock !!!!  Campaign Funds GALORE !!!!!
   
  Selective Memory by Robert Bryce - The Texas Observer ... were looting
banks and thrifts all over the country, but particularly in Texas. ... an
aggressive investigation of Texas S&Ls, including Vernon Savings, which was
...www.texasobserver.org/ article.php?aid=2375 - 49k - Cached 
   
  The Best Way to Rob a Bank Is to Own One [182197-1] : Booknotes Store  
Please continue to look for both just to the right of this notice. ...
William Black talked about his book The Best Way to Rob a Bank Is to Own
One: ...c-spanstore.org/shop/ index.php?...&products_id=182197-
1&template=2 - 21k - Cached 
   
  Residents Crusading STILL FANNING THE FIRES yup now 26 YEARS
   
  Paper: HOUSTON CHRONICLE
Date: MON 06/22/1987
Section: 1
Page: 10
Edition: 2 STAR
Road woes continue/Neighborhood battles county over upkeep 
PAUL McKAY : Staff 
  The problem goes a lot further than just this single subdivision."
Pioneer Trails is probably one of the worst examples of an unrecorded
subdivision," Winberry says. 
  09/24/1989 
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Developers facing county crackdown 
  CATHY GORDON : Staff 
  Montgomery County, in its crackdown on developers of unrecorded
subdivisions, wants the mess cleaned up. In other words, I `poor-boyed'
this subdivision. 
  06/23/1987 
  Advice for potential property buyers: Ask questions 
  CATHY GORDON : Staff 
  If the subdivision next door is having a problem, that's a good
indication your subdivision will too. This sometimes is a signal the
subdivision is unrecorded and not up to county standards. 
  06/23/1987 
  Resident's crusading `fans fire'/Subdivision's critic outlines
difficulties 
  CATHY GORDON : Staff 
  It started six years ago with his myriad of complaints to developers and
county officials about the unrecorded east county subdivision's drainage
and roads. 
  06/22/1987 
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Homeowners handle property woes 
  CATHY GORDON : Staff 
  It has to be on which subdivisions are the worst. His property in the
unrecorded Shepard's Landing subdivision off FM 2854 is not only in the
flood plain, it's in the river bed. 
  06/21/1987 
  Neighborhoods fighting proposal to realign North Eldridge Parkway 
  KIM COBB : Staff 
  The crux of the problem, as the Precinct 3 Commission sees it, is that
Tower Oaks is an unrecorded subdivision. 
  09/15/1985 
  Fort Bend, Montgomery counties feel growth pains 
  MELINDA MILLER, PATTI MUCK : Staff 
  Montgomery County first began requiring building permits in 1979 to
prevent people from building in the flood plain and in unrecorded
subdivisions that didn't meet county standards. 
  05/22/1985 

   
  Elections R Not Won they are BOUGHT !!
   
    Report: Developers owned almost all troubled S&Ls 
  United Press International 
  Thrift experts place the two dozen institutions at the heart of an
epidemic of risky lending and outright fraud that virtually bankrupted the
Federal Savings and Loan Insurance Corp. 
  09/21/1987

  CNN.com - Transcripts 
  COLLINS: And former CONROE Texas prosecutor Nelda Lice Blair is in New
Orleans today. ... the Republican Party stands for and being that he is a
Republican governor, what ...
edition.cnn.com/TRANSCRIPTS/0310/25/ smn.06.html - 32k - Cached 
   
  NELDA LUCE RADABAUGH BLAIR  Big Big Big BUSHIE 
   
  This is the American Title Company's BABY - Nelda baby N BooshCo

Nel-President-Bush_001
   
  The HEART OF THIS MESS is all around CONROE TEXAS and the HOUSTON BANKING
CENTER, but it is also spread all over the State and in many other states. 
Using BULLSHIT Land Developments is at EPIDEMIC levels and well the
CLINTONS did NOTHING Original !!!
   
 http://search.yahoo.com/search?p=Texas+Colonias&yhdr_submit_button=Web+Search&fr=ush1-mail
   
  Well I guess IF you understand HOW the Subdivision Flipping CON known as
Whitewater or Campebello Island or Castle Grande,  relates to the SMALLER
version of the CON "Land or Lot Flipping" you are pretty well on your way
to understanding " THE STING or The Prestige"  better put in the words of
LAW ENFORCEMENT that would be The PREDICATE CRIMINAL ACTS.
   
  frontline: once upon a time in arkansas: Jim Clark's Testimony
... which led to proceedings which removed Jim McDougal from ... I am James
T. Clark, and
I reside in ... by the Comptroller of the Currency as a National Bank
Examiner. ... 

  In Clark's 1986 visit to Madison Guaranty precipitated a series of
transactions (specifically the Dean Paul loan) by Jim McDougal and others
which was used to obfuscate the true nature of the Castle Grande deal.
After months of investigation, examiner Clark identified the entire series
of transactions as fraudulent, which led to proceedings which removed Jim
McDougal from the S&L and resulted in its insolvency. Clark rated the
institution a "5," which was the lowest possible rating on the Federal Home
Loan Bank Board's scale of 1 to 5. In the interview memo below done by a
congressional committee, Clark listed a variety of illegalities and severe
mismanagement at Madison.
   
  There are THOUSANDS of land Speculation CONS like this all over Texas and
way beyond, New Mexico, Missouri, California, Arizona, Utah and on and on
and on !!!!
   
 Here's The MAIN POINT there are THOUSANDS LIKE THIS IN TEXAS
   
     Realty Times - Real Estate News and Advice 
  Real Estate News And Advice ... of Insurance (CDI) and title insurance
companies in a kick back scheme involving ... Time To Examine Title, Escrow
Fees -- Again ...
realtytimes.com/rtcpages/20050722_ titlecompanies.htm - 34k - Cached   
   

  Realty Times: Title Companies Agree To $37 Million Settlement In
California 
  ... of Insurance (CDI) and title insurance companies in a kick back
scheme involving ... broadcast television news program, Realty Times is the
one-stop shop ...
realtytimes.com/printrtpages/20050722_ titlecompanies.htm - 8k - Cached   
A FLEECING (PDF)   
   
  Campobello Island Development  Clark and an assistant examiner,
Darlene Ford, visited Campobello Island, Madison Guaranty's development off
the coast of Canada. As with Castle Grande, Clark's impression upon
arriving at Campobello was that the development did not make any sense. In
this regard, although Madison Guaranty had several different tentative
development plans, none of them was worked out in any detail or supported
by feasibility studies.   Apparently, McDougal was an admirer of Franklin
Delano Roosevelt, who vacationed at Campobello Island, and impulsively
decided to purchase the property in response to an advertisement he noticed
in the Wall Street Journal.             

The principal problem with the development was that it lacked a central sewage system, which would have 
 been very costly to install. To avoid the expense, McDougal decided to
just put in a well and septic tank. Another problem was that the thrift was
in violation of the Interstate Land Sales Act, which required that the development be registered before any sales
occurred. In the examination team's review of Campobello Island, a memorandum authored by Beverly Bassett Schaffer before her appointment as
S&L commissioner was discovered. The memorandum pointed out that the thrift
was in violation of the Act.  Madison Guaranty incurred a large loss at Campobello and recognized a
significant amount of inappropriate profits.
   
  SEE:
   
  Scrushy, Ebbers, Tyco Trials Show Investors `Cry for Scalps' 
By Peter Robison from Bloomberg
Posted February 16, 2005
  
 
  In 1992, Ollie Dean Couch, chief executive officer of Texas lender Couch
Mortgage Co., was convicted of 16 counts of fraud and making false
statements involving $45 million in home loans. He got a year in prison.   
   Now, former HealthSouth Corp. CEO Richard Scrushy, whose trial began
last month, faces as many as 450 years behind bars on 58 charges, including
fraud and money laundering...

http://quote.bloomberg.com/apps/news?pid=nifea&&sid=aaJkHlwO9B60
   
   
  REGISTER WITH THE HOUSTON CHRONICLE AS A USER IT'S FREE
   
  then Click on all the Articles I already sent you and UNDERSTAND THIS, I
have been on this matter for more than 20 YEARS
   
  IT WAS NOT JUST THE CLINTON MAFIA that pulled this CRAP to Finance
Campaigns
   
  TX Guvnah W's people are in it UP THE  @$$
   
  Realty Times - Real Estate News and Advice ... be the victim of a concept
called "flipping", and I would examine all of the ... into refinancing
his/her mortgage several times within a short period of time.
...realtytimes.com/rtnews/rtcpages/ 20011029_flipping.htm - 35k - Cached
   
  Realty Times - Agent News and Advice ... edit or print relevant closing
documents in real time. ... Illegal Flipping Targets Investors, Too. New
Report Disses Housing As Retirement Investment ...
  realtytimes.com/rtapages/20010501_ bitexpeditrix.htm - 30k - Cached 
   
  see CNN's Nelda Luce Radabaugh Blair
  at The Blair Hous and www.publicans.com 
   
  Old Me and Nelda Go Back to 1982 !!!
   
  The Blair House 
  Welcome to "The Blair House" the home of Jim and Nelda Blair in The
Woodlands. ... ©2006 Jim and Nelda Blair. Developed and Powered by OCS ...
  www.theblairhouse.net - 5k - Cached 
   
      These FACTS are absolutely corroborated by Judicial, State, FBI, US
Secret Service, US Postal Inspection, FDIC, Congressional, Senate and EVEN
Comments by GUVNAH GEORGE BUSH in many stories in the Dallas Morning News,
Houston Post, Houston Chronicle, Conroe Courior, and many ABC, NBC, CBS and
FOX News Reports
   
  Judson Witham
   
   
  The SHORT of this story is very simply, LOOTING S&Ls and Banks with BOGUS
LAND DEVELOPMENT and ILLEGAL LAND SPECULATIONS is the VERY SAME CRAPOLA the
Clinton Gang Pulled in the ARKANSAS CRIME WAVE.  Today we all know what 500
Billion Dollars looks like, we have spent that much in IRAQ so far.  The
FACT is very simple I, yours truly, Good Ol Judson Witham was attacked by
my GUVMINT in particular the HOUSTON FBI and ASSISTANT US ATTORNEY, they
simply did NOT want the Texas Crime Wave Exposed.  Funny thing you know,
THOUSANDS of BOGUS LAND DEALS get exposed in Texas IMMEDIATELY FOLLOWED BY
A HUGE S&L AND BANKING DEBACLE.......WOW imagine those odds. excerpts from the 
records THERE ARE TONS MORE
   
    FACT
   
  "The invoice that the Tex OAG sent you on July 22, 2002, for 210 boxes of
documents covers  the documents that we have gathered over the years while
researching subdivisions designated as "colonias." "  Email from  Assistant
Texas AG Tim Molina  July 22, 2002
   
  NOTE:
   
  They Left Out THOUSANDS of ILLEGAL PROJECTS -  Judson Witham
   
  FACT
   
  " But that, say county officials, is an oversimplification.   Pioneer
Trails is one of the county's 635 "red flag" subdivisions - unrecorded
developments that have substandard roads - still entangled in a complex
web."  -  Hoston Chronicle  SUN 09/24/1989

   
   
  THIS MESS HAPPENED ALL OVER TEXAS where do you think Bill and Hillary and
the Rose Lawfirm got the idea ????  It is the VERY HEART of the S&L and
banking Debacles - Judson Witham
   
  
FACT
   
  "The trial attorney for Du ROI stated that the corporation was R.V.
King's and that King owned its stock. The defendant's attorney stated that
there were 500 unrecorded subdivisions in Montgomery County." Court of
Appeals of Texas,
Beaumont. La COUR Du ROI, INC., Appellant and Cross-Appellee, v. MONTGOMERY
COUNTY, Texas, Appellee and Cross-Appellant. No. 09 84 288 CV. Aug. 29,
1985. Rehearing Denied Sept. 18, 1985.
   
  FACT

THOUSANDS  AND  THOUSANDS  .....   MILLIONS  ACROSS  AMERICA  
   
  Every Arizona County and hundreds of thousands of trusting land
purchasers were victimized by the rampant land scams of the 1960’s. Artist
renditions showed trees and lakes with boating and all the modern
facilities: streets, street lights, golf courses, a real piece of the
American dream. The true picture was a section of dry Arizona deserts with
no development whatsoever. Although Arizona has the reputation of being the
worst in the nation, Florida was not far behind and many states had similar
swindles take place during the same time period.
 
Marsha Bonham’s first major goal when taking office in 1981 was to get the
office organized and balanced to the penny. The second major goal was to
eliminate the thousands of delinquent properties with 20 plus years of tax
each from the back tax rolls and the dollars from the receivables.
 
Land fraud, bankruptcy, murder, suicide, incarceration and greed surround
the history of Cochise College Park subdivision. Located in Cochise County,
consisting of 2 phases of 12 units totaling 8,647 lots, it was the worst
fraud in the states and possibly the Nation. The scenic lake at Cochise
College Park was filled several times but never would hold water. They sold
lots throughout the Midwest, Florida, Canada, across the United States and
around the world. Some lots were sold twice. Some mortgages were sold
twice. Many documents remain unrecorded today. Some owners never received
their deed. Some received deeds but never received satisfaction of their
mortgage. Some paid mortgages in full and received satisfaction of the
mortgage only to learn the mortgage was sold and the second sale n
 ever recorded. The original mortgage is still on record at the County
Recorder’s office. They paid on an unrecorded mortgage. This story was
repeated in various degrees across the State
 creating tangled subdivisions with many unbuildable lots.
   
  Paper: HOUSTON CHRONICLE
Date: SUN 09/24/1989
Section: C
Page: 1
Edition: 2 STAR
  Road woes continue/Neighborhood battles county over upkeep

By PAUL McKAY
Staff 
   
  GRANGERLAND - The way Linda Collins sees it, road service in the Pioneer
Trails subdivision should be a simple matter of the county accepting
responsibility.   Collins and other residents of the subdivision near
Grangerland pay taxes to Montgomery County for services that include road
maintenance. Therefore, the county owes it to the residents to keep the
roads - some of which turn to mush in rain - maintained and passable,
Collins says.       "It's as simple as that," she asserts.    But that,
say county officials, is an oversimplification.   Pioneer Trails is one of
the county's 635 "red flag" subdivisions - unrecorded developments that
have substandard roads - still entangled in a complex web.  The web
was largely weaved during booming economic times, from the late 1960s 
 through the early 1980s, when the county's population more than doubled.
The county in those years had neither the manpower, nor admittedly always
the willingness, to ensure that rural subdivisions were recorded and the 
roads built up to county standards.  And buyers seduced by the area's beautiful country environment weren't
inclined to read the fine print on sales contracts to learn for sure if the
county or the developer was responsible for long-term road maintenance.    
  
The legacy of the boom is most evident on a Pioneer Trails road named
Willowisp, which in one secluded area has deteriorated into more of a
grassy trail than a roadway.  It was during the county's
boom-and-build frenzy that Collins, 44, and husband, Raymond, bought
property on Springfield Road in Pioneer Trails. By 1979, roads in the
subdivision had deteriorated to such an extent that Mrs. Collins and
residents stormed the county barn of Precinct 4 Commissioner Albert "Bull"
Sallas, demanding repairs.   Sallas acquiesced, patching Springfield Road 
in spite of the fact, he says, that it wasn't really the county's responsibility.      
Yet Collins has preserved a newspaper clipping of the encounter at the county barn, where Sallas was quoted as
telling the residents, "If you marry a woman with a child, you accept
responsibility for the child."   Collins sees the clipping as an admission
from Sallas that he's responsible for the roads, wryly noting that "the
commissioner hasn't taken very good care of the children."    

Sallas says he never promised the residents he'd maintain all of Pioneer Trails,
despite Collins' claim to the contrary. In addition, he notes that the
offices of the district and county attorneys in recent years have tied his
hands in legal knots, precluding him from working on roads that aren't
rightfully county property.  "They can send me to the penitentiary if
I just go out and fix any old road," he says.  Sallas and Commissioners Court in 1982 accepted a portion of Springfield Road into its
maintenance system, leaving it with a fresh, black-topped surface that's
been well maintained. That portion was accepted largely because it was already in "reasonable compliance" with county
standards, Assistant County Attorney Marc Winberry says.   The portion that
fronts the Collins property was not in such good shape and consequently was
not accepted, the attorney says.   After years of steady deterioration,
despite the frequent patchwork done by Sallas, the stretch of road fronting
the Collins house became so shoddy - and so hard on a mail carrier's Jeep -
that the postal service last month threatened to cut off delivery to
Collins and 50 other residents whose mailboxes line the street.      
Outraged by the potential loss of mail service, Collins protested to county
officials, who recommended that she petition for the road to be accepted by
prescription - a sort of squatter's rights process that allows a private road to become public after 10 years of continuous public use. 
 
Commissioners Court approved the petition earlier this month and Sallas
has since blacktopped the remainder of Springfield Road.   But Collins, though appreciative of the smooth new
pavement in front of her house, is unappeased. The county, she says, still
owes it to residents of the subdivision's back areas - where Willowisp and
two other roads are in worse shape than Springfield ever was - to upgrade
those streets and keep them maintained, too.  Sallas and the other
county officials say they'll do whatever is economically feasible to
upgrade the roads to some degree of higher standards, even though it could
be an expensive undertaking.   "The remaining roads have no base and no
ditches and would require a considerable amount of work," County Engineer
Don Blanton recently told commissioners.  County officials say the
residents may have to consider an agreement whereby the residents would pitch in money or materials and the county would provide the equipment
and labor for the road improvements. Such agreements are frequently
negotiated with residents of red flag subdivisions, Winberry says.  But Collins isn't amenable such a
proposal.  "That would be double taxation," she says. "It's the principle
of the thing. These people pay road taxes just like everybody else and are
not getting anything for it. They deserve roads that are just as decent as
the ones that taxpayers in the rest of the subdivision get."   Blanton,
however, notes that county taxes go to other services besides road
maintenance.       "Taxes go for law enforcement, to the health department
and a lot of things. Road maintenance is one thing, but that's actually a
fairly small percentage of total taxes," he says. "If you choose to live
inside a city in Montgomery County, you don't get the road maintenance for
your county tax dollars.       "I'm not trying to minimize the fact t
 hat those people (in Pioneer Trails) have a road problem. They have a
problem we can relate to because we see it every day. The problem goes a
lot further than just this single subdivision."  Sallas says the Pioneer Trails developer, Kap, Inc.,
of Houston, should be held liable for improving the roads if at all
possible, he says.   Winberry says the developer already has denied
liability for the subdivision, but that the county hasn't ruled out the
possibility of suing the company.  The county attorney's office in
recent years has aggressively pursued developers of red flag subdivisions
through litigation, forcing many to bring substandard streets up to snuff.
The office last year alone recovered $100,000 from developers in agreements
reached outside of litigation, Winberry says.   Until an agreement can
be hashed out in the Pioneer Trails case, some of the residents there will
have to live with the bumps and muddy messes that leave their vehicles 
 in disrepair.    

FBI Phoenix History — FBI

Three years later, Phoenix agents were summoned to a robbery and arrested Robert Camacho, another serial bank robber. The agents … In the 1970s, the office requested additional agents to investigate organized crime and white-collar crime—land swindle cases were especially prominent in Arizona. Oneland fraud case …

 

"Pioneer Trails is probably one of the worst examples
of an unrecorded subdivision," Winberry says. "But it's by no means
unique."  Paper: HOUSTON CHRONICLE
Date: WED 11/20/1985
Section: 1
Page: 36
Edition: NO STAR
  Conroe man FALSELY charged with threatening assistant county attorney's
life
By CATHY GORDON
Staff 
   
  CONROE - A Conroe man being investigated in connection with veiled
threats against the governor and attorney general has been charged with
threatening the life of an assistant county attorney here.   Judson Witham,
29, was charged with retaliation, a third-degree felony, after threatening
to kill Montgomery County Assistant Attorney Mark Winberry during a
telephone conversation on Monday. Witham was being held in the Montgomery
County Jail in lieu of $25,000 bond.  A Texas Department of Public
Safety spokesman confirmed Tuesday that Witham has been under investigation
by the FBI and the DPS since September for making veiled threats against
Attorney General Jim Mattox, Gov. Mark White, Montgomery County Judge
Jimmie Edwards and Montgomery County state District Judge Jim Keeshan.     
   Some of the threats were made by Witham during a telephone conversation
with a reporter at a New York newspaper, the spokesman said. The telephone
call apparently stemmed from Witham's frustration over getting problems corrected in Pinewood Village, the
subdivision in which he lives east of Conroe.  NOTE:  AMERICAN TITLE INSURANCE PAID ME OFF in Federal Court and FDIC Pad Locked The BANK Behind
This CON  Winberry said Witham telephoned the county attorney's office
Monday to discuss road and maintenance problems at the subdivision. Witham
became irate when he was told that civil instead of criminal action against
the subdivision's developer would be his best recourse, Winberry said.     
 "He said `I'm going to kill you.' He said this thing had gotten personal
and that whoever I contacted, the sheriff or whoever, it wouldn't do me any
good," Winberry said. "I felt like he was saying whoever I went to for
protection, it wouldn't do me any good because he was going to
  kill me."       Note:   WINBERRY LIED I Told Him IF IT IS THE LAST
THING I EVER DO I AM SUING THE COUNTY AND HIM IN FEDERAL COURT, Winberry is
was and still reains a HUGE LIAR -   
 
Judson Witham  dated 1 - 7 -  07   The subdivision, developed by
Donald O. Clesson, is not maintained by the county because it failed to
meet county specifications and was never approved, or recorded. Witham
feels the developer led him to believe the county would maintain the roads
and that the subdivision was recorded, Montgomery County District Attorney
Peter Speers said.  Witham attempted to file a criminal deceptive
trade practice complaint with the district attorney's office last summer,
said Speers, but was told there was no basis for prosecution.  Former
assistant attorney general Edward Wesley said his office filed a lawsuit
against Clesson in 1981 after receiving numerous complaints from Witham
that the developer had misrepresented the subdivision.   As a result, 
Clesson was enjoined from misrepresenting the property and was required to
abide by a negotiated settlement to blacktop roads and improve drainage,
Wesley said.

FBI Phoenix History — FBI

Three years later, Phoenix agents were summoned to a robbery and arrested Robert Camacho, another serial bank robber. The agents … In the 1970s, the office requested additional agents to investigate organized crime and white-collar crime—land swindle cases were especially prominent in Arizona. Oneland fraud case …

"The developer was kind of poor-boying it. He didn't have much money. So, after he did that,
there wasn't much else he could do. We never felt he had any criminal
violations. That's how Witham feels, but we just didn't find facts to bear
it out," Wesley said.   Wesley said Witham made numerous calls to his
office "ranting and raving."  Yeah about ORGANIZED CRIME  Winberry
said Witham also made vague threats on Monday against Keeshan, a former
Montgomery County district attorney once asked by Witham to criminally
prosecute the subdivision's developer.   "He said people were going to be
hurt and maimed and `I'm going to do it,' " Winberry said. Witham,
who was brought before Justice of the Peace James Dinkins on Tuesday, told
Dinkins that, "My family has been involved with trying to expose organized
real estate crime in this county. I haven't done anything to
anybody."   Speers said Witham is well known to county officials for
his complaints about roads and lack of maintenance in the subdivision. 

THOUSANDS  AND  THOUSANDS   OF  TOXIC ZOMBIE FAILED ILLEGAL 
LAND DEVELOPMENTS   All  Across  America  NOW  EXPOSED
   
   
  Read All About The Banks, GUVMINT OFFICIALS and their Financial and
Political CRONIES which later became the S&L and Banking Scandal - The
Arkansas Crime Wave and oh yeah ALL THE WAY TO JACK ABRAMOFF.
  

judson witham <jurisnot@yahoo.com> wrote:     http://www.lincolninst.edu/pubs/pub-detail.asp?id=263
   
  You All Forget to include the many THOUSANDS of other ILLEGAL LAND
SPECULATION CONS the Texas AG and US Dept of HUD want you to miss, LIKE the
635 in Montgomery County 5 minutes North of Houston and the ones in Tarrant
County, Galveston, Liberty, Chambers Counties and ALL OVER THE STATE.
   
  The following  Claim is FAR FAR FAR from the Truth
   
  Colonias are not a small-scale phenomenon. According to the Texas Water
Development Board, there are approximately 1,500 such settlements housing
around 400,000 people, mostly in the border region.
   
  FACTS are listed BELOW
   
  The trial attorney for Du ROI stated that the corporation was R.V. King's
and that King owned its stock. The defendant's attorney stated that there
were 500 unrecorded subdivisions in Montgomery County.

Du ROI appealed from the denial of declaratory judgment relief and from the
refusal to grant attorney's fees. The County appealed the judgment denying
its power to regulate Du ROI before September 1, 1983.


The Attorney General of Texas appeared and participated to defend the
constitutionality of TEX.REV.CIV.STAT.ANN. art. 6626a also several
Lawsuites were filed in Montgomery County by the Texas AG well beyond and
included numerous Unplatted, Unrecorded and Illegal Subdivisions.
   
   
  JUDSON WITHAM's Accounts are ACCURATE and TRUTHFUL  the Banking, S&L and
MAIL FRAUDS associated with the BILLIONS in Land Frauds In Texas are a HUGE
TRUTH.
  

judson witham <jurisnot@yahoo.com> wrote:
  Date: Sun, 7 Jan 2007 08:31:29 -0800 (PST)
From: judson witham <jurisnot@yahoo.com>
Subject: EXXON's World Headquarters and Montgomery County Texas
To: cia-drugs@yahoogroups.com, Arlene Montemarano <mikarl@starpower.net>
CC: paulandrewmitchell2004@yahoo.com, TruthShallPrevail@yahoogroups.com, 
cia-drugs@yahoogroups.com, demso@yahoogroups.com, 
Freedom_of_Information@yahoogroups.com, 
TheRevolutionaryCoalition@yahoogroups.com, 
Rick Stanley rick@wtpconstitutionalactivism.org
   
   
  Court of Appeals of Texas,
Beaumont.
La COUR Du ROI, INC., Appellant and Cross-Appellee,
v.
MONTGOMERY COUNTY, Texas, Appellee and Cross-Appellant.
No. 09 84 288 CV.
Aug. 29, 1985.
Rehearing Denied Sept. 18, 1985.
  The Above Is SOLID PROOF     Texas Was Looted Out The WAHZOO           
http://www.oag.state.tx.us/border/2004rules.shtml
  There were LAWS against this BS since 1931 see Old Texas Penal Code
1137h, Civil Code 974a and Article 6626 a & c
   
  THERE ARE THOUSANDS of Looted Banks and S&Ls directly connected to the
Land CONS I have been exposing for almost two decades.  Whitewater and
Castle Grande, Campebello Island were CHUMP CHANGE.
   
  Judson Witham
   
  USATODAY.com - Old-fashioned land scams go high-tech 
  There is nothing illegal about selling worthless land to someone who's
willing to pay. ... West Texas is particularly attractive to land-scam
artists. ...
  www.usatoday.com/tech/news/ 2006-09-26-land-scams_x.htm - 


Jud Witham <jurisnot2@yahoo.com> wrote:

            THE TIP OF THE ICEBERG
   
  CREDIT BUST BYPASSES BANKS 
  
Part 1: The rise of the non-bank financial system 

By Henry C K Liu    
  http://atimes.com/atimes/Global_
Economy/II06Dj02 .html

Jud Witham <jurisnot2@yahoo. com=""> wrote: 
    599 MORE than Whitewater 
  IN ONE COUNTY !!!!   
   
  WOW this thing goes WAY FARTHER than 
  Montgomery County's RED FLAGS  HUH !!!
   
   
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Homeowners handle property woes 
  CATHY GORDON : Staff 
  Others - about 600 - are unrecorded or "red flag" subdivisions that do
not meet county road and drainage standards and have no plats, or plans,
filed. 
  06/21/1987 
   
  599 MORE than Whitewater 
  IN ONE COUNTY !!!!
   
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Homeowners handle property woes 
  CATHY GORDON : Staff 
  Others - about 600 - are unrecorded or "red flag" subdivisions that do
not meet county road and drainage standards and have no plats, or plans,
filed. 
  06/21/1987   
   
  
   
  YUP a BIG OL " Dirt Road " -   RED FLAG SUBDIVISION !!!
   
  Just Like the 600 or so in Montgomery County !!!
   
  Date: Thu, 6 Sep 2007 10:22:39 -0700 (PDT)
From: Jud Witham <jurisnot2@yahoo. com="">
Subject: District Attorney Mike McDougal - The LAND FLIPPING CONS
To: hroden@hcnonline. com, adubois@hcnonline. com
CC: twilliams@hcnonline .com, jnash@hcnonline. com, couriernews@ hcnonline.
com

  Have You Got Access to LUCY PROCTOR'S articles on the LAND CONS of the
1980s ?

FBI Phoenix History — FBI

Three years later, Phoenix agents were summoned to a robbery and arrested Robert Camacho, another serial bank robber. The agents … In the 1970s, the office requested additional agents to investigate organized crime and white-collar crime—land swindle cases were especially prominent in Arizona. Oneland fraud case …

   
  If so I would like the articles IF you might provide them, THIS CURRENT
MORTGAGE CRISIS, has really DEEP ROOTS.  Ah you may remember the ILLEGAL
'DIRT ROAD" Red Flags of the 1980s, well, there was LOTS to that -   HAH
FLIPPING LOTS !!!
   
  Judson Witham

Jud Witham <jurisnot2@yahoo. com=""> wrote:
  Date: Thu, 6 Sep 2007 09:49:42 -0700 (PDT)
From: Jud Witham <jurisnot2@yahoo. com="">
Subject: District Attorney Mike McDougal
To: webmaster@co. montgomery. us.tx
CC: webmaster@co. montgomery. us.tx

  Did You Say SUBDIVISION FLIPPING ??
  That's that Donald Clesson, WB Etheridge - JUD WITHAM thing right !!!
   
    
   
  Whitewater and Castle Grande were RED FLAG SUBDIVISIONS to !!!!
   
  Did You Know That Robert L. Vickers was involved with Pinewood Village,
as were WB Etheridge long before the FALL GUY - Donald Clesson !!
   
  Funds at more banks frozen in fraud case 
  RAD SALLEE : Staff 
  Zager said Vickers, 58, was sentenced to five years in prison on Oct. 12,
1988, in Arizona for money laundering and conducting an illegal enterprise.

  12/29/1989 
    Funds at more banks frozen in fraud case 
  RAD SALLEE : Staff 
  Investigator Clyde Wilson said he reached Vickers by phone in a Yuma,
Ariz., prison, and Vickers told him his name is being used by others, but
he is not involved in the scheme. 
  12/29/1989 
  $14 million frozen in lawsuit alleging mortgage fraud 
  RAD SALLEE : Staff 
  Zager said that attorney Whittle's signature is on the deeds of trust and
that attorney Vickers' is on the title policy commitments. 
  12/23/1989 

  Road woes continue/Neighborho od battles county over upkeep 
  PAUL McKAY : Staff 
  Such agreements are frequently negotiated with residents of red flag
subdivisions, Winberry says. The problem goes a lot further than just this
single subdivision." 
  09/24/1989 
  Road repair delays rile residents 
  PATTI MUCK : Staff 
  The estimated cost of materials to bring the subdivision's roads up to
county standards is $150,000, Denham said. 
  09/21/1989 
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Homeowners handle property woes 
  CATHY GORDON : Staff 
  Others - about 600 - are unrecorded or "red flag" subdivisions that do
not meet county road and drainage standards and have no plats, or plans,
filed. 
  06/21/1987 
   
    Paper: HOUSTON CHRONICLE
Date: FRI 12/29/1989
Section: A
Page: 28
Edition: 2 STAR
  Funds at more banks frozen in fraud case

By RAD SALLEE
Staff 
  .   A federal judge here Thursday froze accounts in four more banks at
the request of attorneys in a lawsuit alleging a $14 million mortgage fraud
scheme by companies and at least two lawyers in Houston and Corpus Christi.
      U.S. District Judge Norman Black issued sealed orders to freeze
defendants' accounts in Memorial Bank and Texas Guaranty National Bank in
Houston, Mason Road Bank in Katy and First National Bank Gulfway in Corpus
Christi.       U.S. District Judge Kenneth Hoyt last Friday authorized
freezing two accounts in the Bank of Robstown near Corpus Christi on
request of the plaintiff, Pioneer Commercial Funding Corp., a New York
"warehouse lender" that advances money to mortgage companies for home
loans.   The defendants allegedly prepared fraudulent loan application pack
 ages involving vacant lots in Houston's Runningbrook subdivision and
elsewhere, claiming they had 20-year-old homes on them.  Pioneer's
attorney, Steve Zager, said Thursday's orders were
 sought from Black because Hoyt, whose court has the case, was out of town.
      The defendant companies allegedly obtained loans from Pioneer by
submitting bogus documents, including credit applications, promissory
notes, deeds of trust, property appraisals, title policy commitments and
proof of insurance. At least three potential witnesses have said they
falsified such documents for a small fee or at a boyfriend's request, Zager
said.       The list of 19 defendants is headed by William J. Cartwright
Sr. of Corpus Christi, named in the lawsuit as president and majority owner
of Mortgage CreditCorp and two other companies there, The Cartwright Group
Inc. and First State Investors Inc.       Other defendants from Corpus
Christi are Cartwright's sons, William Jr. and Robert H. Cartwright, 
 and Veronica J. Cartwright, who are officers and stockholders in the three
companies; Rosmare Saldivar and Melvin Smoots, officers of Mortgage
CreditCorp and The Cartwright Group Inc.;
 William H. Whittle, an attorney and stockholder in Mortgage CreditCorp;
and James P. Page. The companies are also defendants.       The Houston
defendants are John S. Pipkin, an officer and majority stockholder in
Beau-Bay Development Corp. here; his brother Roger W. Pipkin III and his
son Roger W. Pipkin IV, both officers and stockholders in the company; and
three persons employed by C&P Realty here, attorney Robert L. Vickers, real
estate appraiser Steven F. Thomae and Kelly Alan Wohlers.       The lawsuit
accuses the defendants of racketeering, which allows the court to award
triple damages if proven. Pioneer is seeking $14 million in actual damages
and $42 million in punitive damages.   Zager said federal marshals served
Black's freeze orders Thursday after wire transfers were traced 
 to the Houston area accounts from the Robstown accounts of Mortgage
CreditCorp, which Hoyt had frozen. The latter turned out to contain about
$300,000. Up to $14 million may be frozen if
 found.   Zager said the Mason Road account here is in the name of Vickers,
who denies any connection with it. Zager said another attorney here
withdrew about $10,000 from the account on Wednesday, emptying it.      
Zager said Vickers, 58, was sentenced to five years in prison on Oct. 12,
1988, in Arizona for money laundering and conducting an illegal enterprise.
      Investigator Clyde Wilson said he reached Vickers by phone in a Yuma,
Ariz., prison, and Vickers told him his name is being used by others, but
he is not involved in the scheme. Zager said Vickers'signature, provided by
his wife here, does not match those on the allegedly bogus documents.      
Zager said Robert Cartwright was sentenced in 1979 to 12 years in prison
for misapplying funds, conspiracy and making false loan ap
 plications, but has been released.       Zager said First State Investors
has accounts at Gulfway and Mason Road banks; C&P Realty has accounts at
Gulfway, Texas Guaranty and Memorial; and
 Wohlers' company, Inland Towing and Transportation, has accounts at
Memorial.    


   
  Laundering of drug money linked to bank and cartel 
  MICHAEL ISIKOFF : Washington Post 
  The agents soon were flying off to Europe to take instructions from
senior BCCI officials. Awan, who had personally managed a secret $20
million BCCI account held by Panamian leader Gen. 
  10/30/1988 
  Bank just stumbled into money-laundering trap 
  JEFFREY SCHMALZ : New York Times 
  BCCI continued last week to make only brief comments. Agents said BCCI
would transfer the money by wire through a New York bank to BCCI
headquarters in Luxembourg. 
  10/16/1988 
  Bank indicted in plot to launder drug money 
  Houston Chronicle News Services 
  The bank, known as BCCI, had assets reported at $19.64 billion in London
six months ago. The U.S. Attorney's Office in Tampa obtained a court order
preventing the export of assets held by BCCI. 
  10/12/1988 
  Bank indicted in scheme owned by Arab families 
  Houston Chronicle News Services 
  BCCI said it had not knowingly been involved in drug traffic-related
money laundering. BCCI has 400 offices employing 13,500 people in more than
70 countries. 
  10/12/1988 
  The U.S. invasion of Panama/Noriega could unveil American secrets if he
were to be tried 
  NANCY MATHIS, Houston Chronicle Washington Bureau : Staff 
  WASHINGTON - Deposed Panama Gen. Manuel A 
  12/31/1989 
  Hakim pleads guilty to misdemeanor in Iran-Contra case 
  Houston Chronicle News Services 
  About $8 million from the maze of companies operated by Hakim and his
business partner, Richard Secord, remains frozen in Swiss bank accounts the
two men formerly controlled. 
  11/22/1989 
  Hakim expected to plead guilty in Iran-Contra case 
  Associated Press 
  He is accused of conspiring with former business partner Richard Secord
to set up a $200,000 fund for North's family. 
  11/21/1989 
  Reagan's Iran-Contra records are subpoenaed 
  Houston Chronicle News Services 
  Richard Beckler, Poindexter's primary attorney, said the order also
authorizes him to subpoena Reagan as a witness at Poindexter's trial. 
  11/17/1989 
  Prosecutors pleased at Secord guilty plea 
  ROBERT L. JACKSON : Los Angeles Times 
  Richard V. Secord was hailed by prosecutors as closing an important
chapter in their long investigation of the scandal. Sources said Secord's
plea places Hakim under new pressure to enter a plea. 
  11/09/1989 
  Secord pleads guilty to charge of perjury 
  Houston Chronicle News Services 
  Secord's attorney, Thomas Green, objected to that portion of the
government's evidence, saying Secord had not been involved in a cover-up.
Hakim and Secord were the middlemen in U.S.-Iran arms sales. 
  11/08/1989 
  Iran-Contra case figure arranges plea bargain 
  ROBERT L. JACKSON, RONALD J. OSTROW : Los Angeles Times 
  Richard Secord have negotiated a plea bargain with federal prosecutors on
the 12 criminal charges against Secord in the Iran-Contra case, it was
learned Tuesday. 
  11/08/1989 
  Secord pleads guilty in deal 
  Staff 
  Richard Secord, a central figure in the Iran-Contra scandal, pleaded
guilty today to a single perjury charge in a deal for his cooperation in
the criminal investigation into the affair. 
  11/08/1989 
  Judge rules Poindexter entitled to use Reagan notes for trial 
  Associated Press 
  WASHINGTON - John Poindexter is entitled to subpoena "relevant" notes and
diaries from Ronald Reag 
  10/25/1989 
  Shelley Duvall thinks entertainment with `Nightmare' 
  ANN HODGES, Houston Chronicle TV Editor : Staff 
  Richard Secord, who's now awaiting trial on the Iran-Contra affair. 
  08/11/1989 
    Ollie on stage 
  Associated Press 
  Oliver North dances with the Cat from "Peter and the Wolf" after
narrating the production for the Beethoven Society Orchestra in Washington,
D.C., Friday night. 
  12/31/1989 
  `Kachina' in the yard: A novel that could have been a dance is
flat-footed 
  ROGER K. ANDERSON 
  It's Arizona, about 10 miles north of Flagstaff. George drives north to
see an initiation and a dance. 
  12/31/1989 
  The U.S. invasion of Panama/Noriega could unveil American secrets if he
were to be tried 
  NANCY MATHIS, Houston Chronicle Washington Bureau : Staff 
  Earlier, Runkel had contended that access to classified information would
not be an issue in Noriega's trial, as it was in the trial of Iran-Contra
scandal figure Oliver North. 
  12/31/1989 
    Making the past speak to the future/If events at the end of the 19th
century are any indication, we'... 
  ANN HOLMES, Houston Chronicle Critic-at-Large : Staff 
  Today, it has to do with fraud, bad loans and insider trading. Grover
Cleveland became president in 1893 and took over a country besieged by
financial panic and a flurry of bank closings. 
  12/31/1989 
  Funds at more banks frozen in fraud case 
  RAD SALLEE : Staff 
  12/29/1989 
  $14 million frozen in lawsuit alleging mortgage fraud 
  RAD SALLEE : Staff 
  14 million frozen in lawsuit alleging mortgage fraud 
  12/23/1989 
  The U.S. invasion of Panama/Panama invasion is supported by natives now
residing here 
  JERRY URBAN, R.A. DYER, JAMES ROBINSON : Staff 
  March 3: U.S. courts block withdrawal of Panama funds from U.S. banks.
Some $56 million in Panamanian funds in U.S. banks are frozen. 
  12/21/1989 
  2 Houston energy execs won't fight fraud charges 
  Staff 
  William B. Baker, president of the company, pleaded no contest to
securities fraud charges earlier this year. 
  12/16/1989 
  Firm loses suit over drill tool/Investors win $37.7 million 
  CHARLES BOISSEAU : Staff 
  Almost all of the money went to the promoter, and we believe that the
promoter has put the money out of reach of the law in Swiss bank accounts."

  12/09/1989 
  Government plans to double forces fighting thrift fraud 
  BILL MINTZ, Houston Chronicle Washington Bureau : Staff 
  Bank and savings and loan fraud cases are extremely labor intensive,"
Oncken said in a telephone interview. 
  12/08/1989 
  Troubled MiniScribe target of lawsuit filed by Jamail 
  Staff, Houston Chronicle News Services, From staff, wire reports 
  The lawsuit, filed in state district court in Galveston Nov. 9, alleges
fraud and violations of state and federal securities laws. The Galveston
bank is one of MiniScribe's chief bondholders. 
  12/08/1989 
  Maxon sent to prison after lecture by judge 
  JIM ZOOK : Staff 
  The probe began when suspects in a possible insurance fraud being
investigated by Houston police told officials about money laundering
operations. 
  12/08/1989 
  U.S. freezes nearly $62 million of drug kingpin's global assets 
  GREG McDONALD, Houston Chronicle Washington Bureau : Staff 
  About $20 million of that money is now being held in Panama banks, where
it was traced by the DEA. 
  12/07/1989 
    
---------------------------------
  Shape Yahoo! in your own image. Join our Network Research Panel today! 
   
  Have You Got Access to LUCY PROCTOR'S articles on the LAND CONS of the
1980s ?
   
  If so I would like the articles IF you might provide them, THIS CURRENT
MORTGAGE CRISIS, has really DEEP ROOTS.  
   
   
  Ah you may remember the ILLEGAL 'DIRT ROAD" Red Flags of the 1980s, well,
there was LOTS to that -   HAH FLIPPING LOTS !!!
   
  Judson Witham

Jud Witham <jurisnot2@yahoo.com> wrote:
  Date: Thu, 6 Sep 2007 09:49:42 -0700 (PDT)
From: Jud Witham <jurisnot2@yahoo.com>
Subject: District Attorney Mike McDougal
To: webmaster@co.montgomery.us.tx
CC: webmaster@co.montgomery.us.tx

  Did You Say SUBDIVISION FLIPPING ??
  That's that Donald Clesson, WB Etheridge - JUD WITHAM thing right !!!
   
  Whitewater and Castle Grande were RED FLAG SUBDIVISIONS to !!!!
   
  Did You Know That Robert L. Vickers was involved with Pinewood Village,
as were WB Etheridge long before the FALL GUY - Donald Clesson !!
   
  Funds at more banks frozen in fraud case 
  RAD SALLEE : Staff 
  Zager said Vickers, 58, was sentenced to five years in prison on Oct. 12,
1988, in Arizona for money laundering and conducting an illegal enterprise.

  12/29/1989 
    Funds at more banks frozen in fraud case 
  RAD SALLEE : Staff 
  Investigator Clyde Wilson said he reached Vickers by phone in a Yuma,
Ariz., prison, and Vickers told him his name is being used by others, but
he is not involved in the scheme. 
  12/29/1989 
  $14 million frozen in lawsuit alleging mortgage fraud 
  RAD SALLEE : Staff 
  Zager said that attorney Whittle's signature is on the deeds of trust and
that attorney Vickers' is on the title policy commitments. 
  12/23/1989 

  Road woes continue/Neighborhood battles county over upkeep 
  PAUL McKAY : Staff 
  Such agreements are frequently negotiated with residents of red flag
subdivisions, Winberry says. The problem goes a lot further than just this
single subdivision." 
  09/24/1989 
  Road repair delays rile residents 
  PATTI MUCK : Staff 
  The estimated cost of materials to bring the subdivision's roads up to
county standards is $150,000, Denham said. 
  09/21/1989 
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Homeowners handle property woes 
  CATHY GORDON : Staff 
  Others - about 600 - are unrecorded or "red flag" subdivisions that do
not meet county road and drainage standards and have no plats, or plans,
filed. 
  06/21/1987 
   
    Paper: HOUSTON CHRONICLE
Date: FRI 12/29/1989
Section: A
Page: 28
Edition: 2 STAR
  Funds at more banks frozen in fraud case

By RAD SALLEE
Staff 
  .   A federal judge here Thursday froze accounts in four more banks at
the request of attorneys in a lawsuit alleging a $14 million mortgage fraud
scheme by companies and at least two lawyers in Houston and Corpus Christi.
      U.S. District Judge Norman Black issued sealed orders to freeze
defendants' accounts in Memorial Bank and Texas Guaranty National Bank in
Houston, Mason Road Bank in Katy and First National Bank Gulfway in Corpus
Christi.       U.S. District Judge Kenneth Hoyt last Friday authorized
freezing two accounts in the Bank of Robstown near Corpus Christi on
request of the plaintiff, Pioneer Commercial Funding Corp., a New York
"warehouse lender" that advances money to mortgage companies for home
loans.   The defendants allegedly prepared fraudulent loan application pack
 ages involving vacant lots in Houston's Runningbrook subdivision and
elsewhere, claiming they had 20-year-old homes on them.  Pioneer's
attorney, Steve Zager, said Thursday's orders were
 sought from Black because Hoyt, whose court has the case, was out of town.
      The defendant companies allegedly obtained loans from Pioneer by
submitting bogus documents, including credit applications, promissory
notes, deeds of trust, property appraisals, title policy commitments and
proof of insurance. At least three potential witnesses have said they
falsified such documents for a small fee or at a boyfriend's request, Zager
said.       The list of 19 defendants is headed by William J. Cartwright
Sr. of Corpus Christi, named in the lawsuit as president and majority owner
of Mortgage CreditCorp and two other companies there, The Cartwright Group
Inc. and First State Investors Inc.       Other defendants from Corpus
Christi are Cartwright's sons, William Jr. and Robert H. Cartwright, 
 and Veronica J. Cartwright, who are officers and stockholders in the three
companies; Rosmare Saldivar and Melvin Smoots, officers of Mortgage
CreditCorp and The Cartwright Group Inc.;
 William H. Whittle, an attorney and stockholder in Mortgage CreditCorp;
and James P. Page. The companies are also defendants.       The Houston
defendants are John S. Pipkin, an officer and majority stockholder in
Beau-Bay Development Corp. here; his brother Roger W. Pipkin III and his
son Roger W. Pipkin IV, both officers and stockholders in the company; and
three persons employed by C&P Realty here, attorney Robert L. Vickers, real
estate appraiser Steven F. Thomae and Kelly Alan Wohlers.       The lawsuit
accuses the defendants of racketeering, which allows the court to award
triple damages if proven. Pioneer is seeking $14 million in actual damages
and $42 million in punitive damages.   Zager said federal marshals served
Black's freeze orders Thursday after wire transfers were traced 
 to the Houston area accounts from the Robstown accounts of Mortgage
CreditCorp, which Hoyt had frozen. The latter turned out to contain about
$300,000. Up to $14 million may be frozen if
 found.   Zager said the Mason Road account here is in the name of Vickers,
who denies any connection with it. Zager said another attorney here
withdrew about $10,000 from the account on Wednesday, emptying it.      
Zager said Vickers, 58, was sentenced to five years in prison on Oct. 12,
1988, in Arizona for money laundering and conducting an illegal enterprise.
      Investigator Clyde Wilson said he reached Vickers by phone in a Yuma,
Ariz., prison, and Vickers told him his name is being used by others, but
he is not involved in the scheme. Zager said Vickers'signature, provided by
his wife here, does not match those on the allegedly bogus documents.      
Zager said Robert Cartwright was sentenced in 1979 to 12 years in prison
for misapplying funds, conspiracy and making false loan ap
 plications, but has been released.       Zager said First State Investors
has accounts at Gulfway and Mason Road banks; C&P Realty has accounts at
Gulfway, Texas Guaranty and Memorial; and
 Wohlers' company, Inland Towing and Transportation, has accounts at
Memorial.    
   
  Laundering of drug money linked to bank and cartel 
  MICHAEL ISIKOFF : Washington Post 
  The agents soon were flying off to Europe to take instructions from
senior BCCI officials. Awan, who had personally managed a secret $20
million BCCI account held by Panamian leader Gen. 
  10/30/1988 
  Bank just stumbled into money-laundering trap 
  JEFFREY SCHMALZ : New York Times 
  BCCI continued last week to make only brief comments. Agents said BCCI
would transfer the money by wire through a New York bank to BCCI
headquarters in Luxembourg. 
  10/16/1988 
  Bank indicted in plot to launder drug money 
  Houston Chronicle News Services 
  The bank, known as BCCI, had assets reported at $19.64 billion in London
six months ago. The U.S. Attorney's Office in Tampa obtained a court order
preventing the export of assets held by BCCI. 
  10/12/1988 
  Bank indicted in scheme owned by Arab families 
  Houston Chronicle News Services 
  BCCI said it had not knowingly been involved in drug traffic-related
money laundering. BCCI has 400 offices employing 13,500 people in more than
70 countries. 
  10/12/1988 
  The U.S. invasion of Panama/Noriega could unveil American secrets if he
were to be tried 
  NANCY MATHIS, Houston Chronicle Washington Bureau : Staff 
  WASHINGTON - Deposed Panama Gen. Manuel A 
  12/31/1989 
  Hakim pleads guilty to misdemeanor in Iran-Contra case 
  Houston Chronicle News Services 
  About $8 million from the maze of companies operated by Hakim and his
business partner, Richard Secord, remains frozen in Swiss bank accounts the
two men formerly controlled. 
  11/22/1989 
  Hakim expected to plead guilty in Iran-Contra case 
  Associated Press 
  He is accused of conspiring with former business partner Richard Secord
to set up a $200,000 fund for North's family. 
  11/21/1989 
  Reagan's Iran-Contra records are subpoenaed 
  Houston Chronicle News Services 
  Richard Beckler, Poindexter's primary attorney, said the order also
authorizes him to subpoena Reagan as a witness at Poindexter's trial. 
  11/17/1989 
  Prosecutors pleased at Secord guilty plea 
  ROBERT L. JACKSON : Los Angeles Times 
  Richard V. Secord was hailed by prosecutors as closing an important
chapter in their long investigation of the scandal. Sources said Secord's
plea places Hakim under new pressure to enter a plea. 
  11/09/1989 
  Secord pleads guilty to charge of perjury 
  Houston Chronicle News Services 
  Secord's attorney, Thomas Green, objected to that portion of the
government's evidence, saying Secord had not been involved in a cover-up.
Hakim and Secord were the middlemen in U.S.-Iran arms sales. 
  11/08/1989 
  Iran-Contra case figure arranges plea bargain 
  ROBERT L. JACKSON, RONALD J. OSTROW : Los Angeles Times 
  Richard Secord have negotiated a plea bargain with federal prosecutors on
the 12 criminal charges against Secord in the Iran-Contra case, it was
learned Tuesday. 
  11/08/1989 
  Secord pleads guilty in deal 
  Staff 
  Richard Secord, a central figure in the Iran-Contra scandal, pleaded
guilty today to a single perjury charge in a deal for his cooperation in
the criminal investigation into the affair. 
  11/08/1989 
  Judge rules Poindexter entitled to use Reagan notes for trial 
  Associated Press 
  WASHINGTON - John Poindexter is entitled to subpoena "relevant" notes and
diaries from Ronald Reag 
  10/25/1989 
  Shelley Duvall thinks entertainment with `Nightmare' 
  ANN HODGES, Houston Chronicle TV Editor : Staff 
  Richard Secord, who's now awaiting trial on the Iran-Contra affair. 
  08/11/1989 
    Ollie on stage 
  Associated Press 
  Oliver North dances with the Cat from "Peter and the Wolf" after
narrating the production for the Beethoven Society Orchestra in Washington,
D.C., Friday night. 
  12/31/1989 
  `Kachina' in the yard: A novel that could have been a dance is
flat-footed 
  ROGER K. ANDERSON 
  It's Arizona, about 10 miles north of Flagstaff. George drives north to
see an initiation and a dance. 
  12/31/1989 
  The U.S. invasion of Panama/Noriega could unveil American secrets if he
were to be tried 
  NANCY MATHIS, Houston Chronicle Washington Bureau : Staff 
  Earlier, Runkel had contended that access to classified information would
not be an issue in Noriega's trial, as it was in the trial of Iran-Contra
scandal figure Oliver North. 
  12/31/1989 
    Making the past speak to the future/If events at the end of the 19th
century are any indication, we'... 
  ANN HOLMES, Houston Chronicle Critic-at-Large : Staff 
  Today, it has to do with fraud, bad loans and insider trading. Grover
Cleveland became president in 1893 and took over a country besieged by
financial panic and a flurry of bank closings. 
  12/31/1989 
  Funds at more banks frozen in fraud case 
  RAD SALLEE : Staff 
  12/29/1989 
  $14 million frozen in lawsuit alleging mortgage fraud 
  RAD SALLEE : Staff 
  14 million frozen in lawsuit alleging mortgage fraud 
  12/23/1989 
  The U.S. invasion of Panama/Panama invasion is supported by natives now
residing here 
  JERRY URBAN, R.A. DYER, JAMES ROBINSON : Staff 
  March 3: U.S. courts block withdrawal of Panama funds from U.S. banks.
Some $56 million in Panamanian funds in U.S. banks are frozen. 
  12/21/1989 
  2 Houston energy execs won't fight fraud charges 
  Staff 
  William B. Baker, president of the company, pleaded no contest to
securities fraud charges earlier this year. 
  12/16/1989 
  Firm loses suit over drill tool/Investors win $37.7 million 
  CHARLES BOISSEAU : Staff 
  Almost all of the money went to the promoter, and we believe that the
promoter has put the money out of reach of the law in Swiss bank accounts."

  12/09/1989 
  Government plans to double forces fighting thrift fraud 
  BILL MINTZ, Houston Chronicle Washington Bureau : Staff 
  Bank and savings and loan fraud cases are extremely labor intensive,"
Oncken said in a telephone interview. 
  12/08/1989 
  Troubled MiniScribe target of lawsuit filed by Jamail 
  Staff, Houston Chronicle News Services, From staff, wire reports 
  The lawsuit, filed in state district court in Galveston Nov. 9, alleges
fraud and violations of state and federal securities laws. The Galveston
bank is one of MiniScribe's chief bondholders. 
  12/08/1989 
  Maxon sent to prison after lecture by judge 
  JIM ZOOK : Staff 
  The probe began when suspects in a possible insurance fraud being
investigated by Houston police told officials about money laundering
operations. 
  12/08/1989 
  U.S. freezes nearly $62 million of drug kingpin's global assets 
  GREG McDONALD, Houston Chronicle Washington Bureau : Staff 
  About $20 million of that money is now being held in Panama banks, where
it was traced by the DEA. 
  12/07/1989 


</jurisnot2@yahoo.com></jurisnot2@yahoo.com></jurisnot2@yahoo.>

ONE DAY  I will  Edit  and  Highlight  My Work  from the 1980s.   FACT IS  Elections are  RIGGED  and  BOUGHT  with large amounts of  STOLEN MONEY.     JBW

Yahoo,  Google  and  YouTube   SCRUBBED  THE  NET  of  Vast Amounts of My Work  to  PROTECT  THE  GUILTY

HILLARY  BILL   THE  BUSHS,  OBAMAS  and  TRUMP’s    PALS    Hiding the  TRUTH

COLONIAS1

The  QUEEN  OF  DIRT  DEALS

Swampland in Florida – Wikipedia

Swampland in Florida refers to decades-old but still recurring real estate scams involving swamp landsmisrepresented as being possible to develop, or “buildable”. These scams became widely known and now also have meaning as a common figure of speech. Expressions like “I have swampland in Florida to sell you” or “I …

Florida land boom of the 1920s – Wikipedia

In the background were the well-publicized extensions of the Florida East Coast Railway, first to West Palm Beach (1894), then Miami (1896), and finally Key West, 1912. The Everglades were being drained, creating new dry land. Finally, World War I cut off the rich from their seasons on the French Riviera, so a part of the …

About Lehigh Acres – Dreams For Sale

Working closely with friend and marketing protege Gerald Gould, Ratner launched one of the most brilliant land schemes in Florida history. Catering mostly to middle class post-World War II families in the American midwest, the extensive advertising efforts of Lehigh Development Corporation earned swift success. Beautiful …

Golden Gate Estates nefarious history | To Twit, perchance, to dream.

Golden Gates Estates was spread out over 114,000 acres of land in southwest Florida in Collier County, encompassing part of what is ominously called the Big …… i would plant a row scheme 20 rows, 100 feet long, this is just to break g cheap. then one row tomato one spinach one brocili etc.then i would have a well plus a …

Did They Have A Deal For You! – tribunedigital-chicagotribune

articles.chicagotribune.com/1996-06…/9606090235_1_scams-land-sales-cape-coral

Jun 9, 1996 – While Florida is known for its sun, sand and surf, it is infamous for its brazen landswindles. The classic scheme–calling nearly worthless swampland an idyllic paradise and selling it to gullible investors–reached its most notorious peak in the Miami area in the 1920s, then surged again in the ’50s, ’60s and …

The 1810 West Florida Annexation Scheme – Libcom

Jun 28, 2009 – Historian Adam Wasserman’s account of the West Florida annexation plot of 1810, a U.S. imperialist covert operation designed to wrest control of West … While most of us learn about the Louisiana Purchase in grade school, very few Americans are even aware of the West Florida annexationscheme. This is …

Lehigh Acres, Florida: A Parable of the American Dream Gone Bust …

Feb 2, 2011 – Working closely with his friend and marketing protégé Gerald Gould, Ratner launched one of the most brilliant land schemes in Florida history. Catering mostly to middle-class, post-World War II families in the American Midwest, the extensive advertising efforts of Lehigh Development Corporation earned …

[PDF]A Brief Florida Real Estate History – Map of the Week

by JB Cumming Jr – ‎2006 – ‎Cited by 9 – ‎Related articles

Sep 6, 2006 – A Brief Florida Real Estate History. Am going to get well. The comedy …. Florida landboom occurred between 1782 and 1784 when British Loyalists families fled the American Patriots after the ….. by the same person more than once, it was the mother lode of Ponzi schemes. The money that poured into …

Spies, Schemes, and the Sons of Liberty – Largo, FL Patch

Oct 24, 2016 – Liberty: The Shadier Side of East and West Florida During the American Revolution on Thursday, November 3 at 6:30pm. This one-hour seminar will focus on the wild escapades of treason, revolutionary land schemes, spies, and espionage that fill the annals of Florida history throughout the Revolutionary …

Charles Ponzi – Digital History

The scheme was too good to be true. Ponzi took in $15 million in eight months, and less than $200,000 was ever returned to investors. Speculative Manias. Ponzi symbolized the “get-rich-quick” mentality that infected the public during the 1920s; a vivid example was the Florida land boom. During the 1920s, sun worshipping …

From: judson witham <jurisnot <at> yahoo.com>
Subject: DOJ – FBI A MASSIVE DISGRACE – EVIDENCE – PATRIOT SUMMIT CALL – FOLLOWING THE Elections and MONEY BACKWARDS
Newsgroups: gmane.culture.discuss.cia-drugs
Date: Tuesday 10th July 2007 16:59:13 UTC (over 10 years ago)
IT GOES WAY WAY WAY Deeper than the Attorney Firings !!!!!!
    The FINANCIAL RAPE of AMERICA
  Stop the Coup d'etat

  http://www.whitehouse.gov/fellows/news/spring2002_02.html
   
  Colonias Domestic Study Policy Trip 
   
  DIRT ROAD SUBDIVISIONS - "Red Flag Subdivisions" illegal UNPLATTED,
UNRECORDED Land Fraud JUST LIKE Montgomery County, sorry JUST THE FACTS
   
          SPRING 2002  VOLUME 26
   
  The White House Fellows kicked off their first full day in Texas with an
escorted tour of three colonias. They were accompanied by HUD and Fannie
Mae representatives who outlined the complex factors fueling colonia growth
and the challenges faced by colonia residents as a result of having limited
access to critical infrastructure and potable water. After the tour,
Fellows participated in a meeting hosted by the El Paso Colonia Coalition,
a group of local non-profit organizations that work with state agencies to
improve sub-standard living standards in colonias.
   
  This is the Whitewater - Castle Grande - DIRT ROAD SUBDIVISION CONS - J
Witham
   
  Montgomery County TEXAS in US District Court before SENIOR JUDGE DeAnda
listed 635 of these ILLEGAL SUBDIVISION FLIPS.  

FBI Phoenix History — FBI

Three years later, Phoenix agents were summoned to a robbery and arrested Robert Camacho, another serial bank robber. The agents … In the 1970s, the office requested additional agents to investigate organized crime and white-collar crime—land swindle cases were especially prominent in Arizona. Oneland fraud case …

   
  IF anyone can prove me wrong FEEL FREE !!!!!

Jud Witham <jurisnot2@yahoo.com> wrote
    OPERATION Anti- Financial Coup d'etat 
  Patriot SUMMIT being called.  
   
  There are many TRUTHFUL accounts of massive financial swindles and
diversions of MASSIVE amounts of money bantering about the net.   The
Ameri-Quest CONS for instance turned out to be much larger than first
expected by a very close contact.  The Enron, MCI, Dynergy, Fannie Mae,
Freedie Mac, and the S&Ls and Banks well all those CERTAINLY occurred. 
Ollie North and Secord N COMPANY seemed to be able to move HUGE SUMS and
even buy WEAPONS SYSTEMS, BCCI, and the Ollie North Herman Bebee, S&L money
is REAL and the FINANCIAL COUP D 'ETAT mechanics well folks IT'S REAL.
   
  The bottom line is MUCH of these looted funds and BLACK OPS slush funds
are WORMING their way back into certain folks campaign war chests.  The
MAFIAS the Election MAFIAS if you will are ARROGANT and LETHAL, they have
NO INTEGRITY and as such as without any doubt a THREAT to Liberty.  It is
long over due, a SUMMIT must be called and it MUST NOT be hijacked by the
DISINFORMERS and those who HATE FREEDOM.
   
  ANYONE who feels ol Judson is a FAKE or running a CON, well, take the
time to read the HOUSTON CHRONICLE articles posted below and KNOW THIS,
Judson has FBI and US Secret Service and FEDERAL COURT records to BACK UP
EVERYTHING he claims !!  Oh yeah UPI, AP, ABC, FOX, CBS, PBS, NYT, WASH
POST, MIAMIA HERALD, papers from Phoenix to Seattle, and Congress and the
Senate ALL KNOW that Ol Judson is NO FRAUD or FAKE.  The Stone Bridge Ranch
collapse and KAT WOOLFORD, RTC, FDIC and the DOJ, yup Alberto Gonzales and
YUP 43 know FRIGGIN WELL, Judson Witham is NO Con Man !!!!!!!
   
  US Secert Service Agent Rick Williams and FORMER US ATTORNEY Henry Onken
from HUMBLE TEXAS, Senator Kay Hutchinson, Kevin Brady, Joe Barton, John
Cornyn they all KNOW, the Great Texas Bank CONS, and the LAND DEVELOPMENT
FLIPS all are REAL.  Judson Is NO Fake
   
  Oh yeah, the S&L and Banking Debacle actually happened and well VOTE
CAGING and Funny Elections are are VERY WELL KNOWN FACTS.  
   
  The TAKE OVER of our Constitutional Democratic Republic by ULTRA RICH and
ULTRA CORRUPT gangsta types well IT IS REAL FOLKS and well AMERICA NEEDS
ALL HER PATRIOTS and NOW like Never Before.  I am CALLING A SUMMIT, fakers
NEED NOT APPLY
   
  DISINFORMERS BEWARE, LIBERTY AND FREEDOM ARE MUCH BIGGER TAHN YOU, DO NOT
UNDERESTIMATE OUR RESOLVE
   
  Judson Witham
  Son Of Swamp Fox
   
    Planning in the Wake of Florida Land Scams 
  Florida's Growth Management Era. WHEN LAND SCAMS BECOME BOOM TOWNS ...
State land planning and regulation: innovative roles in the 1980s and
beyond. ...
  www.spikowski.com/landscam.htm - 74k - Cached 
   
   And you thought the  Clintons LAND / S&L Cons were Original  
   
  Ah yes the Great Pension Fund CONS
   
  Public pension funds take a risky gamble - It's NOT just Ameri -Quest and the Title Insurance CONS -
GOES WAY PAST The Penn Square and Continental Illinois and good fellas
ROBERT L. VICKERS and the Clesson land Investment Company, oh yeah DON
BOLLES MURDER
   
  The ARIZONA MAFIA AND LAND / BANK LOOTINGS a little history
  
The Great Nest Egg Robberies -  these goes hand in hand to Kenny Boy,
Jackie Abramoff, the Clinton MAFIA and that Good Old GONZO 43 mess called
LAND FRAUD all over TEXAS ... hey where are the Subsidies to the PO WHITE 
FOLK COLONIAS in Texas ?????
   
  White House Fellas tour THREE Mexican Colonias - SHIT FOLKS there's
THOUSANDS of these things all over TEXAS, START IN CONROE !!!!!
   
  Jud Witham <jurisnot2@yahoo.com> wrote: 
          Colonias MY ASS it's LAND FRAUD
   
  The White House  -  Fellas
   
  http://www.whitehouse.gov/fellows/news/spring2002_02.html
   
  GUVNAH BUSH is a LYING CROOKED ASSHOLE
   
  43 He knows all about that CONROE MAFIA
   
  Breck Girl MY ASS, Kay Hutchinson is a Crooked ASS Player a CONROE,
WOODLANDS HO.  Just like Kevin Brady and Joe Barton and oh yeah Nelda Luce
Radabaugh Blair.
   
  see www.publicans.com  and 
   
  The Blair House 
  Welcome to "The Blair House" the home of Jim and Nelda Blair in The
Woodlands. ... ©2006 Jim and Nelda Blair. Developed and Powered by OCS
...
  www.theblairhouse.net - 5k - Cached 
   
  The COLONIAS CON meticulasly AVOIDS any linkage to the MASSIVE Land
Frauds in Montgomery County and all the others associated with the LAND
FLIPS and the bank and S&L Lootings RAMPANT in TEXAS.  John Cornyn, Gregg
Abbott GUVNAH BUSH going back to Mark White, Anne Richards and Jim Mattox,
Dan Morales and DICK THORNBERG, WILLIAM FRENCH SMITH and the ENTIRE CAST OF
WHORES.
   
  Please tell me the difference between an ILLEGAL UNRECORDED RED FLAG
SUBDIVISION in Sanjacinto County and the COLONIAS that the BRECK GIRL and
JOE Liberman Visited.
   
  COME ON I FRIGGIN DARE YOU ALL


    Castle Grande. Whitewater, Campebello Island the MADISON S&L JOB
   
  Clintonian Arkansan COLONIAS  just like the Land Frauds in ARIZONA and
FLORIDA.  Who the hell are you all kidding ????????
   
  WAKE THE SHIT UP
   
  http://www.whitehouse.gov/fellows/news/spring2002_02.html
   
  The WHITE HOUSE knows full FUCKING WELL !!!!!!!
   
  ALBERTO GONZALES and JOHN CORNYN and Gregg Abbott KNOW
   
  Judson Witham KNOWS very well !!!!!
  Colonias Domestic Study Policy Trip 
  In February, the 2001-2002 White House Fellows class embarked on a
domestic policy study trip to the borders shared by Texas, New Mexico and
Mexico. There, Fellows met with state and local policy makers, Mexican
officials, colonia residents and businessmen to study the socio-economic
factors affecting colonias and their neighboring cities. In preparation for
their trip, Fellows were also briefed on legislative issues specifically
addressing colonias by Senator Kay Bailey Hutchinson (R-TX), Congressman
Silvestre Reyes (D-TX), and Ana Maria Farias, Senior Counselor to HUD
Secretary Mel Martinez. 
   
  The White House Fellows kicked off their first full day in Texas with an
escorted tour of three colonias. They were accompanied by HUD and Fannie
Mae representatives who outlined the complex factors fueling colonia growth
and the challenges faced by colonia residents as a result of having limited
access to critical infrastructure and potable water. After the tour,
Fellows participated in a meeting hosted by the El Paso Colonia Coalition,
a group of local non-profit organizations that work with state agencies to
improve sub-standard living standards in colonias. 

Jud Witham <jurisnot2@yahoo.com> wrote: 
              Kay Bailey Hutchison
  CONROE TEXAS MAFIA TRASH
   
  Tell'm What COLONIAS are Kay "RED FLAG SUBDIVISIONS"
   
  
   
  She KNOWS ol Judson Very Well YES SIR
   
    White House Fellowships: spring 2002 
  ... study the socio-economic factors affecting colonias and their
neighboring cities. ... addressing colonias by Senator Kay Bailey
Hutchinson (R-TX), Congressman ...
www.whitehouse.gov/fellows/news/ spring2002_02. html - 13k - Cached 
   
    Coopersmith Reviews Ivins and Dubose's Shrub 
  Senator Kay Bailey Hutchinson, elsewhere portrayed by Ivins as "the Breck
girl," is applauded for visiting colonias -- unlike the Governor. ...
www.rtis.com/touchstone/ sept00/ 22shrub.htm - 7k - Cached 
   
   
  Houston's Channel 2, 13, 26, 11 and the Houston Chronicle , 
   
  Dallas Morning News,  Conroe Courier 
   
  Spineless and NO  Testicles
   
  http://video.
google.com/ videoplay? docid=3505348655 137118430&q=bill+moyers
   
  SECRET GUVMINT  
   
  FRAUD EPIDEMIC
   
  Ollie North and Herman K. Bebee and the TEXAS COMPANY
  Bank Lootings, S&L Lootings and IRAN CONTRA
   
  Secord and North's Largest Fund Raisers were on 
   
  Westheimer at the Galle
   
  THREE BLOCKS from 41's & Barbara's Suite at the Houstonian Hotel
    
  Have You Got any Idea How Deep The Corruption is ??  This CRAP goes far
beyond the Looting of the Continental Illinois and the Penn Square Banking
ILLUMINATE.  Funny you know LAND FRAUD EPIDEMIC
   
    HOUSTON CHRONICLE ARCHIVES
  
  Paper: HOUSTON CHRONICLE
Date: MON 09/21/1987
Section: Business
Page: 1
Edition: 2 STAR
  Report: Developers owned almost all troubled S&Ls

United Press International 
  DALLAS - Real estate developers who bought their way into the troubled
savings and loan industry in the early 1980s owned virtually all of the
most deeply insolvent thrifts in Texas, it was reported Sunday.       An
investigation showed real estate development entrepreneurs either own or
owned 20 of the 24 most financially troubled savings and loans in Texas and
that most of the remaining four went broke by copying the aggressive
strategies of the developers-turned- thrift owners, the Dallas Times Herald
said in a copyright story.       Most of the 24 institutions, which lost
money at the rate of $8.94 million a day in the first quarter of 1987, are
now in ruin.       They have lost all the money invested by their owners
and $3.8 billion of depositors' money that had to be replaced in part with
emergency loans from the Federal Home Loan Bank of Dallas.       Reports
from the Federal Home Loan Bank, which has advanced at least $2.4 billion to the ailing
thrifts, indicate the Texas 24 have been forced to repossess $2.7 billion worth of property
from delinquent borrowers.       Seven of the institutions have been
declared insolvent. All are under the strict supervision - if not outright
control - of federal and state regulators.       Thrift experts place the
two dozen institutions at the heart of an epidemic of risky lending and
outright fraud that virtually bankrupted the Federal Savings and Loan
Insurance Corp.       The Texas thrift crisis required Congress to pump
$10.8 billion into the agency that insures S&L deposits up to $100,000.
More than half of the FSLIC bailout funds will be used in Texas, where the
agency expects to pay $6 billion and spend five years cleaning up failed
S&Ls.       During the height of the Texas economic boom, one
developer-thrift planned to open a branch office on the moon, another
loaned $3 million to buy the Rolls-Royce  fleet of the Bhagwan Shree Rajneesh, and a third funded a real estate
project that called for a private overpass spanning the 10-lane LBJ Freeway in Dallas.
A fourth thrift operated a chain of barbecue stands, the newspaper said.  
"Developers got us where we are in the savings and loan business through
greed and a failure of ethics," said Paul Hardy, a principal with
Commercial Banc Group, based in Dallas, which specializes in resolving
troubled real estate projects.       "They bought S&Ls with the idea of
becoming real estate giants by using depositors' money and taking advantage
of inflation," Hardy said.       Don R. Dixon, accused of looting Vernon
Savings and Loan Association, said thrifts were taking advantage of powers
granted by the Garn-St. Germain Depository Institutions Act of 1982 to get
an ownership stake in their borrowers' projects.       Dixon told the Times
Herald that builders turned around and acquired thrifts to assure
themselves of financing and
  to tap into the profits of lenders.  Dixon, Vernon's former owner,
is named in a $350 million lawsuit filed by the FSLIC that accuses him and six other
Vernon officers of plundering the S&L. Vernon Savings was declared
insolvent in March, when it was $616 million in the red.       Dixon blamed
federal regulators for Vernon's failure.       The Federal Home Loan Bank
began examining Vernon in summer 1985. In April 1986 it barred the S&L from
renewing customer loans, almost all of which Dixon said were about to be
renewed.   "I'm not a guy who flew into town to rape the savings and loan
business," Dixon said. "The regulators in Washington decided that
entrepreneurs are bad and said: `We'll sink the ships to kill the
captains."'       HOUSTON CHRONICLE ARCHIVES
  
  Paper: HOUSTON CHRONICLE
Date: FRI 10/14/1988
Section: A
Page: 1
Edition: 4 STAR
  Fraud `epidemic' cited in bank, S&L failures

By JAMES DRUMMOND, BOB SABLATURA
Staff 
  An "epidemic" of fraud and insider misconduct played a role in a third of
the bank failures and three-quarters of the savings and loan failures
nationwide, says a congressional subcommittee report to be released next
week.       "Financial institution fraud and embezzlement have reached
epidemic proportions, and the number of criminal cases is increasing at an
alarming rate," said U.S. Rep. Doug Barnard Jr., D-Ga., in a summary of the
report.       The FBI is struggling with 7,350 bank fraud investigations
involving 357 failed U.S. banks or thrifts and thousands of institutions
that continue to operate, said Barnard, chairman of the House Subcommittee
on Commerce, Consumer and Monetary Affairs.       The FBI in Houston has
253 bank fraud investigations under way involving area financial
institutions, up sharply from 150 a year ago, the bureau said Thursday.    
FBI spokesman Johnie Joyce acknowledges a dozen local investigations of financial institutions
by name, including six banks, four thrifts and two mortgage companies.   The
institutions are First Commercial Bank-North Belt, Riverside National Bank,
Bank of North America, PetroBank, Western BankWestheimer, Texas National
Bank-Westheimer, Mainland Savings, Mercury-Milam Savings, First Savings and
Loan of East Texas, Continental Savings, Couch Mortgage Co. and the
mortgage operations of the late J.R. McConnell.       All of the banks and
thrifts under investigation have been declared insolvent and closed by
state and federal regulators.       Much of the abuse nationwide has gone
undetected because of inadequate examinations by federal regulators, the
subcommittee said. The Office of the Comptroller of the Currency has no
regular examination schedule, and the Federal Deposit Insurance Corp. has
"failed badly" to keep up with its schedule, the report said. Both regulate
federally chartered ban
 ks.   The subcommittee found that 42 percent of the failed banks had not
been examined
 in the year prior to the failure.       The report also criticizes the
Treasury Department, the Federal Reserve and Office of Management and
Budget for inadequate examination, supervision and legal staff.   "We
recognize that during the early 1980s up to 1986 we really didn't have
enough resources," said Jim Dudine, chief of the FDIC special activities
section. "Since then we have added more examiners," and made improvements
in banking supervision, he said.   Examiners have become more aggressive in
rooting out fraud, Dudine said. FDIC instituted new training programs after
a 1984 report from the subcommittee. The agency now has 50 special
examiners and has overhauled procedures to catch fraud.       But the FDIC
remains behind in its examination schedule, Dudine said.       Barnard said
the subcommittee' s report also said:   Regulators have improved
coordination between federal agenci
 es to fight fraud, but agencies are still slow to start investigations and
to exchange
 information.       Sharing of data about abuses is "sporadic, haphazard
and incomplete."   Insolvent banks are much less likely to be audited by an
independent accountant than healthy banks. Except for the Federal Home Loan
Bank Board, which regulates federally chartered thrifts, none of the bank
agencies requires outside audits. The subcommittee recommended more
independent audits.       The banking crisis has brought about a sharp
philosophical change among regulators, Dudine said. Until recent years,
regulators felt it was outside their function to police fraud. "That's
changed," Dudine said. "Now we're looking for it."       Both the
comptroller and FDIC relied heavily on "off-site" examinations in recent
years, looking at computer records without visiting an institution.
Regulators said they did this in the face of budget cuts and personnel
shortages.       Regulators are trying to
  conduct more on-site audits today.       The comptroller' s office was
hit by a hiring freeze several years ago and suffers high turnover among examiners. They
are drawn away by higher salaries paid by banks.   "It would be nice if we
could be in the banks 365 days a year, but we're not," said Bob Serino,
deputy chief counsel with the comptroller.       "The FDIC can only hire as
many people as the administration will allow them to hire," said Thomas R.
Bloom, partner with Kenneth Leventhal & Co. and former Federal Home Loan
Bank System chief accountant.       "With more and better examiners, the
government would have saved billion of dollars (in bank losses)," Bloom
said.       During the real estate and oil boom of the early 1980s,
comptroller examiners were overwhelmed with the increase in Texas banking
activity, Serino said. Examiners were borrowed from other districts to work
in Texas, he said. "The complexity of the (banking deals) was going out of
sight."       The only way regulators could have prevented much of the Texas banking mess
would have been to have an examiner look over every loan before it was made, Serino said.
"Unless you detect some of these problems before they happen, there's not
much you can do."   Regulators, however, could have done a better job of
checking rapid growth in banks and thrifts and encouraging diversification,
said Dudine. Regulators could have detected problems earlier, he said.     
 The FBI and Justice Department are overwhelmed with bank fraud
investigations, and both suffer a shortage of experienced investigators. In
Houston, 18 FBI agents are assigned exclusively to investigating
allegations of bank fraud, said Joyce.       The subcommittee has asked a
new investigative unit of the General Accounting Office, called the Office
of Special Investigation, to find out if the Mafia has had a hand in bank
fraud.   The subcommittee had received several leads involving possible mob
ties to California ins
 titutions, said Steve McFadden, subcommittee spokesman.   

    Report: Developers owned almost all troubled S&Ls 
  United Press International 
  Thrift experts place the two dozen institutions at the heart of an
epidemic of risky lending and outright fraud that virtually bankrupted the
Federal Savings and Loan Insurance Corp. 
  09/21/1987 
     
  1988 YEAR IN REVIEW/Scandal, controversy mark the area's top newsmakers 
  BOB TUTT : Staff 
  A congressional report alleged that a national "epidemic" of fraud and
misconduct by insiders underlaid the failure of many financial
institutions. 
  01/01/1989 
   
  `Epidemic' of bank, S&L fraud cited/D.C. panel blaming insider misconduct
for many failures 
  JAMES DRUMMOND, BOB SABLATURA : Staff 
  Epidemic' of bank, S&L fraud cited/D.C. panel blaming insider misconduct
for many failures In Houston, 18 FBI agents are assigned exclusively to
investigating allegations of bank fraud, said Joyce. 
  10/14/1988 
   
  Fraud `epidemic' cited in bank, S&L failures 
  JAMES DRUMMOND, BOB SABLATURA : Staff 
  In Houston, 18 FBI agents are assigned exclusively to investigating
allegations of bank fraud, said Joyce. 
  10/14/1988 
   
  Good Ol Oklahoma City.  Look a little deeper into the Murrah Bombing and
you'll see MASSIVE Corruption tied to the BANK and S&L, Wall Street 
Debacles of the 80s and 90s -  
   
  PS:  You don't think Olliver North, Herman K. Bebbee and the CLINTONS
were the only ones ROBBING Banks and S&Ls do you !!!!!!!
   
  Financing "STAND ALONE OFF THE SHELF ENTERPRIZES"
   
  Land Flips - FLIPPING ENTIRE SUBDIVISION DEVELOPMENTS -  
   
  You ask  Why DIRT ROAD SUBDIVISIONS ??
   
  DIRTY  MONEY and all  those BLACK OPS
   
    $550 BILLION REASON$  FOR THE  COVER UP$

  The Subdivision DEBACLES did NOT start in Arkansas BUT  in Monkey County
TEXAS, Their UNDOING all started when Texas AG  MARK WHITE's OFFICE
attempted to keep SEALLED in Judge Olen Underwood's 284th KORT in Conroe,
The DEPOSITION of Donald Clesson (1981)
   
  I was 26 years old then and we've come a LONG WAY BABY.
   
  GONZO there in Humble and 43 know all about the TEXAS CASH MACHINES
directly involving those LAND CONS.  Ya did'nt think Slick Willy and
Billary from ARKANSAS were the only folks Doing The DIRT ROAD  Subdivision
FLIPPING THING did ya 
   
  SEE The Houston Chronicle, Houston Post and Dallas Morning News articles
for LAND FLIPS and BANK FRAUDS, WAKE UP Hello
   
  Anyway, Kay Hutchinson, Kevin Brady, Joe Barton, Dan Morales, Jim Mattox,
John Cornyn, Gregg Abbott and YUP the FBI, US Secret Service, Houston
Chronicle, Houston Post ALL the TV Clowns in Houston and the US POSTAL
INSPECTION SERVICE in Dallas ALL KNOW the Clintons. Slick Willy and BILLARY
were NOT the only MAFIA in the Country doing the LAND SUBDIVISION FLIPS. 
Judson MADE CERTAIN OF THAT 
   
  http://www.legalact ion.com    Valley Of The
Lakes RICO trials PA
   
          8.)  Water for Colonias
Money is there for hookups,
so use it

Publish Date: August 2, 2004
Word Count: 327
Document ID: 1043B07E2588F59D
      Gov. Rick Perry turned his focus to the border last month, urging a
Texas agency to get on with issuing $50 million in bonds to help low-income
communities get better roads. We salute the governor's effort and encourage
him and the 2005 Legislature to keep improving the state's 2,000-plus
colonia developments. 
   
  
  
  Found mostly along the border, colonias are settlements of modest homes
that pop up in flood plains and rural hardpan outside of a city's
   
  TEXAS WHITEWATERS
   
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Homeowners handle property woes 
  CATHY GORDON : Staff 
  Others - about 600 - are unrecorded or "red flag" subdivisions that do
not meet county road and drainage standards and have no plats, or plans,
filed. 
  06/21/1987

   
       
   
  http://www.pbs.
org/wgbh/ pages/frontline/ shows/arkansas/ whitewater/ lyonsarticle. html
   
  All this over    "a"   failed $ 200,000 dirt-road real estate deal up in
Marion County and a savings and loan flameout that cost taxpayers a lousy $
65 million--the 196th most costly S&L failure of the 1980s,
   
  196th and the BANKING SECTOR had Lots Lots Lots BIGGER 
  Lootings doing the SAME CRAP
   
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Homeowners handle property woes 
  CATHY GORDON : Staff 
  Others - about 600 - are unrecorded or "red flag" subdivisions that do
not meet county road and drainage standards and have no plats, or plans,
filed. 
  06/21/1987
   
   
  Road woes continue/Neighborho od battles county over upkeep 
  PAUL McKAY : Staff 
  The problem goes a lot further than just this single subdivision."
Pioneer Trails is probably one of the worst examples of an unrecorded
subdivision," Winberry says. 
  09/24/1989 
   
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Developers facing county crackdown 
  CATHY GORDON : Staff 
  Montgomery County, in its crackdown on developers of unrecorded
subdivisions, wants the mess cleaned up. In other words, I `poor-boyed'
this subdivision. 
  06/23/1987 
   
  Advice for potential property buyers: Ask questions 
  CATHY GORDON : Staff 
  If the subdivision next door is having a problem, that's a good
indication your subdivision will too. This sometimes is a signal the
subdivision is unrecorded and not up to county standards. 
  06/23/1987
   
  Resident's crusading `fans fire'/Subdivision' s critic outlines
difficulties 
  CATHY GORDON : Staff 
  It started six years ago with his myriad of complaints to developers and
county officials about the unrecorded east county subdivision's drainage
and roads. 
  06/22/1987 
   
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Homeowners handle property woes 
  CATHY GORDON : Staff 
  It has to be on which subdivisions are the worst. His property in the
unrecorded Shepard's Landing subdivision off FM 2854 is not only in the
flood plain, it's in the river bed. 
  06/21/1987
   
  Neighborhoods fighting proposal to realign North Eldridge Parkway 
  KIM COBB : Staff 
  The crux of the problem, as the Precinct 3 Commission sees it, is that
Tower Oaks is an unrecorded subdivision. 
  09/15/1985 
   
  Fort Bend, Montgomery counties feel growth pains 
  MELINDA MILLER, PATTI MUCK : Staff 
  Montgomery County first began requiring building permits in 1979 to
prevent people from building in the flood plain and in unrecorded
subdivisions that didn't meet county standards. 
  05/22/1985 
  
   Harper's Magazine     The Great Whitewater Political Scandal and
Multimedia Extravaganza, now on the verge of entering its second smash
year, has always played very differently here in Little Rock than in, say,
Washington, New York, or Los Angeles. To read the great metropolitan
newspapers, observe the grave demeanor of network TV anchors, and heed the
rhetoric of the politicians and radio talk-show hosts who have made the
issue their own, one would gather that the republic teeters on the brink of
a constitutional crisis. The dread "gate" suffix of Nixonian legend has
been applied. Melodramatic charges of bribery, corruption, cover-up, even
of suicide and murder, fill the air (although at the time of this writing
the focus has shifted to "improprieties" in Washington). There has even
been loose talk of presidential impeachment.   All this over a failed
$ 200,000 dirt-road real estate deal up in Marion County and a savings and loan flameout that cost
taxpayers alousy $ 65 million--the 196th most costly S&L failure of the 1980s,
nationally speaking, and one that accounted for about 7 percent of the
roughly $ 1 billion tab bankrupt institutions ran up right here in little
old Arkansas. For the longest time, it was hard for most Arkansans to take
all the bellyaching over Whitewater and Jim McDougal's Madison Guaranty
very seriously.         Apart from a superficial acquaintance with both
Clintons shared by thousands of Arkansans, I know none of the characters in
the Whitewater saga personally. (My wife gave Clinton a little bit of money
and went to Wisconsin for a week on his behalf as an "Arkansas Traveler" at
her own expense. But that's her business.) What little I have written over
the years has been mostly critical. Indeed, I cherish a videotape of
myself in a short-lived guise as the poor man's Andy Rooney on a Little
Rock TV station back in 1988 predicting that the governor had won his last election.       
 It angers me, though, that Whitewater has brought back all the old stereotypes, what
the Arkansas Times magazine once called the image of "the Barefoot State."
Barefoot, hell. To hear the national press go on about it, under Clinton
poor little Arkansas became a veritable American Transylvania: a dark,
mysterious netherworld populated by a mob of ignorant peasants and presided
over by a half dozen corrupt tycoons in collusion with the Clintons as the
Count and Countess Dracula. Scarcely a Whitewater story has appeared in the
national press that hasn't made references to the state's uniquely
"incestuous" links between business, government, and the legal
establishment- -concepts utterly foreign to places like Washington, D.C.,
and New York City, of course.  Even Arkansans long weary of
Clinton's amoeba-like style of leadership-- his indecisiveness, his
downright genius for equivocation, his 
 habit of launching more trial balloons than the National Weather
Service--can' t
 recognize the caricature of either the man or his milieu in the national
press. And we're not just talking about such off-the-wall publications as
The American Spectator or the Wall Street Journal editorial page. In The
New Republic, author L.J. Davis accused Bill and Hillary Clinton of a
nefarious plot to void Arkansas usury limits for the benefit of the First
Lady's banker clients. Problem is, the deed was done through an amendment
to the Arkansas constitution by public referendum during the term of
Republican Governor Frank White--a banker.         So how did we get here?
Well, at the expense of shocking you, dear reader, it all began with the
New York Times--specifically with a series of much-praised articles by
investigative reporter Jeff Gerth: groundbreaking, exhaustively researched,
but not particularly fair or balanced stories that combine a prosecutorial
bias and the art of ta
 ctical omission to insinuate all manner of sin and skulduggery.
Accompanied by a series
 of indignant editorials, Gerth's work helped create a full-scale media
clamor last December for a special prosecutor. Testimony in recent Senate
hearings showed that the Resolution Trust Corporation' s Whitewater
investigation began in direct response to the Times coverage; the hearings
themselves resulted in large part from the Clinton Administration' s
panicky reaction to reporters' queries about the RTC probe, Gerth's among
them. Absent the near-talismanic role of the New York Times in American
journalism, the whole complex of allegations and suspicions subsumed under
the word "Whitewater" might never have made it to the front page, much less
come to dominate the national political dialogue for months at a time. It
is all the more disturbing, then, that most of the insinuations in Gerth's
reporting are either highly implausible or demonstrably false.         Let
us return briefly to 
 those thrilling days of yesteryear-- specifically the 1992 primary season.
On March 8,
 1992, Jeff Gerth's initial story about Whitewater appeared on the Times
front page under the headline CLINTONS JOINED S.&L. OPERATOR IN AN OZARK
REAL-ESTATE VENTURE:       In 1984 , Madison started getting into trouble.
Federal examiners studied its books that year, found that it was violating
Arkansas regulations and determined that correcting the books to adjust
improperly inflated profits would "result in an insolvent position,"
records of the 1984 examination show.         Arkansas regulators received
the Federal report later that year, and under state law the securities
commissioner was supposed to close any insolvent institution.     As the
Governor is free to do at any time, Mr. Clinton appointed a new securities
commissioner in January, 1985. He chose Beverly Bassett Schaffer....     In
interviews, Mrs. Schaffer, now a Fayetteville lawyer, said she did not
remember the Federal e
 xamination of Madison, but added that in her view, the findings were not
"definitive
 proof of insolvency."         In 1985, Mrs. Clinton and her Little Rock
law firm, the Rose firm, twice applied to the Arkansas Securities
Commission on behalf of Madison, asking that the savings and loan be
allowed to try two novel plans to raise money.         Mrs. Schaffer wrote
to Mrs. Clinton and another lawyer at the firm approving the ideas. "I
never gave anybody special treatment," she said.         Madison was not
able to raise additional capital. And by 1986 Federal regulators, who
insured Madison's deposits, took control of the institution and ousted Mr.
McDougal. Mrs. Schaffer supported the action.         Gerth's original
story was recently praised in the American Journalism Review as containing
80 to 90 percent of what the press knows about Whitewater today. Rival
reporters complained, though, that the 1992 article lacked a "nut
paragraph" summing up what the Clintons had d
 one wrong and why it was important.         The insinuations became
clearer in
 subsequent Gerth stories in the fall of 1993.(*) Following the Washington
Post's October 31, 1993, revelation that the RTC had made a referral to the
Justice Department naming the Clintons as (perhaps unwitting) beneficiaries
of possible criminal actions, Gerth and Stephen Engelberg, another Times
reporter, wrote lengthy articles that appeared on November 2 and December
15. The first dealt mainly with the still-unsubstantiat ed claims of former
Municipal Judge David Hale that Bill Clinton urged him to commit federal
bank fraud by lending $ 300,000 to Jim McDougal's wife, Susan. (Gerth and
Engelberg neglected to point out that David Hale--no Clinton intimate but a
courthouse pol first appointed by Republican Governor Frank White--had set
up thirteen dummy companies with the same mailing address as his own,
evidently without pressure from the Clintons.) Elsewhere, the November 2
piece was
  pretty much a rehash of the original 1992 article, with a few
characteristically
 misleading tidbits added for emphasis. "By 1983, Mr. McDougal's bank was
in trouble with Arkansas regulators," the Times informed readers. "The
state's banking commissioner, Marlin S. Jackson, ordered the bank to stop
making imprudent loans. Mr. Jackson, a Clinton appointee, said in an
interview last year that he told Mr. Clinton at the time of Mr. McDougal's
questionable practices." Now, what Jackson told the Los Angeles Times
(which also turned the tale inside out but did give fair context) was that
the governor had urged him to ignore politics and be the "best banking
commissioner you can be ." Jackson had acted on this suggestion, with the
result that the Clintons' own note was called.         The real bombshell
was Gerth and Engelberg's December 15, 1993, story, which all but accused
both Clintons, Jim McDougal, and Beverly Bassett Schaffer of criminal
conspiracy to keep Madison Gu
 aranty afloat regardless of the cost. But the implication in that account
that has shown
 the most staying power involves a supposed quid pro quo involving Hillary
Rodham Clinton. It centers on an April 1985 political fund-raiser Jim
McDougal held and the suspicion that he may have illegally siphoned Madison
Guaranty funds into Bill Clinton's campaign coffers. "Just a few weeks
after Mr. McDougal raised the money for him," the Times noted darkly,
"Madison Guaranty won approval from Mrs. Schaffer, Mr. Clinton's new
financial regulator, for a novel plan to sell stock."         "The search
for new capital," Gerth and Engelberg continued, took Madison to the
offices of Mrs. Schaffer, who had the ultimate authority to approve any
such stock sale. One of the lawyers employed by Madison to argue its case
before the state regulators was Mrs. Clinton.       Within weeks, Mrs.
Schaffer wrote a letter to Mrs. Clinton giving preliminary approval to
Madison's stock plan.         The sale
  never went forward. But this fall the RTC asked the Justice Department to
examine a
 number of Madison's transactions, and federal officials say the state's
approval of the stock plan was among the matters raised by investigators.  
      The Times also quoted McDougal to the effect that Bassett Schaffer
was his handpicked choice as Arkansas securities commissioner.         The
theory implicit in Gerth's Times stories may be summarized as follows: when
his business partner and benefactor McDougal got in trouble, Bill Clinton
dumped the sitting Arkansas securities commissioner and appointed a hack,
Beverly Bassett Schaffer. He and Hillary then pressured Bassett Schaffer to
grant McDougal special favors--until the vigilant feds cracked down on
Madison Guaranty, thwarting the Clintons' plan. This is the Received
Version of the Whitewater scandal as it first took shape in the pages of
the New York Times--what all the fuss is ultimately about. And it bears
almost no relation
  to reality.     The distortions begin with the headline of the original
Gerth story in
 the Times: CLINTONS JOINED S.&L. OPERATOR IN AN OZARK REAL-ESTATE VENTURE.
This headline was misleading because when Bill and Hillary Clinton entered
into the misbegotten partnership to subdivide and develop 230 forested
acres along the White River as resort property in 1978, Jim McDougal wasn't
involved in the banking and S&L businesses at all. He was a career
political operative--a former aide to Senators J. William Fulbright and
John L. McClellan. In the meantime, McDougal had done well in the
inflation-fueled Ozarks land boom of the Seventies. But it wouldn't be
until five years later--by which time the Whitewater investment was already
moribund--that he bought a controlling interest in Madison Guaranty.    
Details, details. Gerth wrote that McDougal quickly built Madison "into one
of the largest state-chartered associations in Arkansas." Wrong again.
Among thirty-nine S&Ls listed 
 in the 1985 edition of Sheshunoff's Arkansas Savings and Loans, Madison
ranked
 twenty-fifth in assets and thirtieth in amount loaned. These errors of
detail might be forgiven if Gerth had in fact uncovered a conspiracy
between the Clintons and the Arkansas securities commissioner to treat Jim
McDougal leniently. The appearance of conspiracy, however, was created not
by the actions of the alleged parties but by selective reporting.    
Consider, for example, Gerth's treatment of the appointment of Beverly
Bassett Schaffer as Arkansas securities commissioner in his March 8, 1992,
article: "After Federal regulators found that Mr. McDougal's savings
institution, Madison Guaranty, was insolvent, meaning it faced possible
closure by the state, Mr. Clinton appointed a new state securities
commissioner. ..." The clear implication is that in response to a Federal
Home Loan Bank Board report dated Januuary 20, 1984, suggesting that
Madison might be insolvent, Clinton in Jan
 uary 1985 installed Bassett Schaffer as Arkansas securities commissioner
for the purpose
 of protecting McDougal.         So how come he waited an entire year? In
reality, the timing of Bassett Schaffer's appointment had nothing to do
with the FHLBB report, which there's no reason to think Clinton knew about.
(The Clintons had no financial stake in Madison Guaranty, although that,
too, has been obscured.) The fact is that Bill Clinton had to find a new
commissioner in January 1985 because the incumbent, Lee Thalhiemer, had
resigned to reenter private practice. Appointed by Republican Governor
Frank White and kept on by Clinton, Thalhiemer says he told Gerth this in
an interview, and describes the Times version as "unmitigated horseshit."  
      Bassett Schaffer strenuously insists that to this day she has never
met McDougal, never heard Bill Clinton mention his name, and does not
believe he influenced her appointment- -and told Gerth so. She had actively
sought the job from
  the moment she learned that Thalhiemer was quitting (he confirms
recommending her to
 Clinton). She herself had volunteered in Clinton's 1974 congressional
campaign and had worked for him full time on the Arkansas attorney
general's staff while in law school. And her brother, Woody Bassett, also a
Fayetteville attorney, was a personal friend and supporter of Bill Clinton.
    The claim that Jim McDougal was behind Bassett Schaffer's appointment
rests entirely on the word of McDougal himself, a victim of
manic-depressive illness whose lawyer filed an insanity plea in a 1990
bank-fraud trial in U.S. District Court, in which McDougal was ultimately
found not guilty. In his original 1992 article, Gerth had acknowledged
McDougal's history of emotional illness but described him as "stable,
careful and calm." By 1993 mention of those difficulties had all but
vanished from the pages of the New York Times--despite the fact that the
supposed recipient of Bill Clinton's largess was
  living in Arkadelphia in a trailer on SSI disability payments. Also
unmentioned, for
 what it's worth, was that McDougal had long since recanted his accusations
against Clinton and taken to blaming the whole mess on Republican partisans
in the RTC.         But did Bassett Schaffer help McDougal anyway? Did the
Arkansas Securities Department, as Gerth asserts, have proof of Madison
Guaranty's insolvency in early 1985? Did Bassett Schaffer have the legal
authority to shut it down?         Consider the allegation that Madison was
insolvent and Bassett Schaffer failed to respond. True, the 1984 FHLBB
report did argue that Madison Guaranty had overestimated its profit from
contract land sales--not including Whitewater-- by $ 564,705. "Correcting
entries will adversely effect (sic) net worth and result in an insolvent
position." But is this proof of legal insolvency? Hardly. In the first
place (although Gerth neglected to point this out), the title page of the
document from wh
 ich the Times reporter took the one brief passage he cited stipulated that
it had "been
 prepared for supervisory purposes only and should not be considered an
audit report." More significantly, federal auditors later accepted
Madison's position on contract land sales, and the putative adjustments
were never made. Indeed, on June 26, 1984, six months after the report
Gerth cited, and six months before Bassett Schaffer took office, Madison
Guaranty's board of directors met in Dallas with state and federal
regulators. They agreed to enter a formal "Supervisory Agreement" with the
FHLBB that spelled out detailed legal and accounting procedures designed to
help the S&L improve its financial position. In a letter dated September
11, 1984, the FHLBB gave Madison formal approval of a debt-restructuring
plan that "negat ed the need for adjustment of $ 564,705 in improperly
recognized profits" and dropped all references to insolvency. Arkansas
officials also called Gerth's attention
  to an independent 1984 audit that also refuted Madison's insolvency. In
his story the
 reporter neglected to mention either document.         If McDougal shoved
any funny money in the Clintons' direction--either through Whitewater or an
April 1985 campaign fund-raiser- -the Arkansas Securities Department sure
found an odd way to reward him. No sooner did Bassett Schaffer receive the
FHLBB's 1986 report on Madison than she recommended stringent action. On
July 11, 1986, she and a member of her staff flew to Dallas to meet with
FHLBB and Federal Savings and Loan Insurance Corporation regulators for a
showdown with Madison's board. McDougal himself was not invited. McDougal
was stripped of authority, and federal officials agreed to supervise the
failed thrift until the FSLIC found money to pay depositors. When, a year
later, Bassett Schaffer received an audit for 1986 (and a revised audit for
1985) officially reflecting that Madison Guaranty was insolvent, she wrote
the FHLB
 B and FSLIC a letter, dated December 10, 1987, strenuously urging them to
shut down
 Madison and two other Arkansas S&Ls. Fifteen months later, federal
regulators (whose tardiness cannot be blamed on pressure from a state
governor) finally locked Madison's doors.         There is not the
slightest evidence, then, that Bassett Schaffer inappropriately delayed
taking action against Madison. Nor, it seems, did she bend the law when
asked by Hillary Clinton to approve a stock sale by the ailing thrift.     
   Remember the dark hint of misdeeds in Gerth and Engelberg's December 15,
1993, story: "Just a few weeks after Mr. McDougal raised the money for
Governor Clinton , Madison Guaranty won approval from Mrs. Schaffer, Mr.
Clinton's new financial regulator, for a novel plan to sell stock." Now,
what made Madison Guaranty's plan "novel" is hard to say. The vast majority
of state-regulated S&Ls in 1985 issued stock. Even so, the adjective, with
its implication of wrong-doing,
  has recurred mantra-like in virtually every Whitewater roundup article
since.        
 For Hillary Rodham Clinton to have ventured anywhere near Madison in any
capacity was a damn fool thing to do. But the fact is that her entire
involvement in the "novel" stock issue consisted of the mention of her name
in a letter written by a junior member of the Rose Law Firm expressing the
opinion that it would be permissible under state law for Madison Guaranty
to make a preferred stock offering. After studying the applicable statutes
and consulting with her staff, Bassett Schaffer agreed. "Arkansas law," she
wrote in a two-paragraph letter dated May 14, 1985--the now-famous "Dear
Hillary" missive--"expressly gives state chartered associations all the
powers given regular business corporations. .. including the power to
authorize and issue preferred capital stock." Bassett Schaffer had issued
the narrowest sort of regulatory opinion. Had she ruled otherwise, Madison
Guaranty would h
 ave had no difficulty finding a judge to reverse her. Anyway, no
application was ever
 filed.         The Arkansas Securities Department's power to close ailing
S&Ls was mostly theoretical. Unlike the feds, Bassett Schaffer's office had
no plenary authority to shut S&Ls down and seize their assets. Nor did
Arkansas law make any provision for the state to pay off despositors of
bankrupt S&Ls. That duty belonged to the FSLIC. "We acted in unison at all
times," says Walter Faulk, then director of supervision for the FHLBB in
Dallas. "I never saw Bassett Schaffer take any action that was out of the
ordinary. Nor, to be perfectly honest, could she have gotten away with
anything if she did. To my knowledge, there is nothing that she or the
governor of Arkansas did or could have done that would have delayed the
action on this institution. "         When I asked him recently about the
discrepancies and omissions in his reporting, Jeff Gerth stood his ground,
alternately argumenta
 tive and defensive, and did not wish to be quoted. He argues, for example,
that he never
 literally wrote that Jim McDougal had in fact gotten Bassett Schaffer the
job, merely that he'd claimed to. Her denial struck him as beside the
point. In other instances, he pleaded limitations of time and space.    
The perception that Gerth most resents is the one most talked about in
Arkansas: his reliance upon the hidden hand of Sheffield Nelson--Clinton' s
1990 Republican gubernatorial opponent and a legendary political infighter.
The Times reporter insists that Nelson did no more than give him Jim
McDougal's phone number and later introduce him to former Judge David Hale,
whose defense attorney is Nelson's associate. Nelson, the Republican
nominee for governor again in 1994, tends to be coy about his role. But he
has given other reporters a thirty-eight- page transcript of an early 1992
conversation between himself and McDougal, then embittered by what he saw
as Clinton's abandonm
 ent.         Indeed, Jeff Gerth, Sheffield Nelson, and the New York Times
go way back.
 As long ago as 1978, Gerth wrote a well-timed expose of Nelson's mortal
foes Witt and Jack Stephens--the billionaire natural-gas moguls and
investment bankers who ran Arkansas like a company store during the Orval
Faubus era (1955-67). The Stephens brothers owned a small gas-distribution
company in Fort Smith that was paying them at a better rate then other
gas-royalty owners. But what made Gerth's piece significant was its timing:
it appeared shortly before a Democratic primary in which the Stephenses'
nephew, U.S. Representative Ray Thornton, was eliminated in a three-man
race for the U.S. Senate. Gerth had promised local reporters he'd uncovered
a scandal that would knock Thornton out of the race. Some observers think
the Times article about the business dealings of Thornton's uncles did
swing just enough votes in Fort Smith to keep him out of a runoff election
won by Senator David P
 ryor.         A few more highlights from Sheffield Nelson's political
biography may help
 underline his motives for helping reporters portray the Clintons in the
worst possible light. Hired out of college as Witt Stephens's personal
assistant, Nelson was later installed as CEO of Arkansas-Louisiana Gas Co.
(Arkla), controlled by the Stephens family and the state's principal
natural-gas utility. (It was his subsequent refusal to use Arkla pipelines
to carry gas from other Stephens-owned companies to buyers east of the
state that eventually provoked a lifelong blood feud of Shakespearean
malevolence. ) Until 1989 Nelson was a Democrat, impatiently biding his
time until the end of the Clinton era. But when it became apparent that
Clinton would run again in 1990, Nelson became a Republican and won the
1990 gubernatorial primary over an opponent funded by Stephens interests.
Bill Clinton then proceeded to humiliate Nelson 58 percent to 42 percent in
the general election.     Clin
 ton owed his 1990 triumph in part to the fact that his Public Service
Commission
 conducted an inquiry into a business deal involving Nelson and a friend of
Nelson's named Jerry Jones. It seems that back when Nelson was CEO of
Arkla, he'd overridden the objections of company geologists and sold the
drilling rights to what turned into a mammoth gas field in western Arkansas
to Arkoma, a company owned by Jones, whom Nelson had brought onto Arkla's
board of directors. The price was $15 million. Jones found gas almost
everywhere he drilled. Two years after Nelson's departure, Arkla paid Jones
and his associates a reported $ 175 million to buy the same leases back as
well as some other properties. Jerry Jones then proceeded to buy the Dallas
Cowboys and win two Super Bowls. The election-year probe of the
Arkla-Arkoma deal resulted in millions of dollars of refunds to rate
payers, which wasn't necessarily the point. It also earned the President a
permanent spot on Sheffiel
 d Nelson's enemies list. The result, it's no exaggeration to say, has been
Whitewater.  
       The talents of investigative reporters now poring over Whitewater
documents might be better spent looking into another McDougal real-estate
venture. Sheffield Nelson and Jerry Jones put up a reported $225,000 each
in return for a 12.5 percent share of McDougal's ill-conceived luxury
retirement community on Campobello Island, New Brunswick, Canada. It was
New Deal Democrat McDougal's odd conceit that wealthy vacationers and
retirees would be moved by sentimental memories of FDR's summer retreat
(remember Sunrise at Campobello?) to purchase lots on a resort island that
is in fact damp, cold, foggy, and remote. The Campobello project not only
failed but helped pull Madison Guaranty down with it. Gerth and the Times
have left that aspect of the Madison Guaranty story unexplored-- even
though, unlike Whitewater, the name of Campobello Properties Ventures is
mentioned prominently and re
 peatedly in the very FHLBB examination report that Gerth quoted in his
original March 8,
 1992, article. Also unlike Whitewater, the Campobello project did put a
big chunk of Madison Guaranty's scant capital at risk--some $3.73 million,
to be exact, at a time when the FHLBB examiner contended that the S&L was
actually $70,000 in the hole.     At last report, that particular
picturesque stretch of Canadian coastline belonged to the Resolution Trust
Corporation. Nelson and Jones, however, actually made a profit. In 1988,
the FHLBB, then supervising Madison Guaranty's assets, bought the boys out
for $725,000--leaving them a profit of $ 275,000. No doubt there's a
plausible explanation, although William Seidman, chief of the FDIC and the
RTC at the height of the S&L crisis, told the Fort Worth Star-Telegram that
"I can't believe it. It's an extraordinary event. It smells. It could be
legit, but I doubt it." Gerth says the Campobello deal holds no interest
for Times readers. But 
 imagine the uproar had your tax dollars bailed out the Clintons rather
than an
 embittered Republican politician feeding damaging allegations to the New
York Times.         The same faults that mar Jeff Gerth's reporting on
Whitewater-- misleading innuendo and ignorance or suppression of
exculpatory facts--also showed up in the Times accounts of Hillary Rodham
Clinton's commodity trades with Springdale attorney Jim Blair and her
husband's dealings with Tyson Foods. "During Mr. Clinton's tenure in
Arkansas," Gerth wrote near the top of his March 18, 1994, front-page
account, "Tyson benefited from a variety of state actions, including $9
million in government loans, the placement of company executives on
important state boards and favorable decisions on environmental issues."
The alleged $9 million in loans was the implied quid pro quo for old pal
Blair's generous tips to Hillary in the 1970s that helped her turn $ 1,000
into nearly $ 100,000.         Following Gerth
 's report, the incriminating $9 million figure appeared virtually
everywhere. The Times
 itself weighed in with a March 31 editorial called "Arkansas Secrets,"
attacking the "seedy appearances" of Bill and Hillary Clinton's
"extraordinary indifference to...the normal divisions between government
and personal interests." The same editorial went on to deride what it
called "the Arkansas Defense": that "you cannot apply the standards of the
outside world to Arkansas, where a thousand or so insiders run things in a
loosey-goosey way that may look unethical or even illegal to outsiders."
Nor have Times editorial writers been the only ones to scold the Clintons
for succumbing to the lax moral climate of the president's native state.
The Baltimore Sun, Spiro Agnew's hometown paper, opined that the First
Lady's adventures in the cow trade "certainly don't smell right, especially
considering that Jim Blair represented a giant, influential agribusiness
firm in Arkansas that later rec
 eived what seemed to be favors from Gov. Clinton."           Newsweek's
Joe Klein wrote
 of the President's "multiple-personali ty disorder," involving a moderate
Clinton, a liberal Clinton, and "the likely suspect in the Whitewater
inquiry, a pragmatic power politician who did whatever necessary to get and
keep office in Arkansas...granting low-interest loans to not-very-needy
business interests, who in turn contributed generously to his political
campaigns. This Clinton snuggled up close to the Arkansas oligarchs, the
bond daddies and chicken pluckers--and never quite escaped the orbit of the
shadowy Stephens brothers, Witt and Jackson." (Witt Stephens has been dead
for three years, and Jack Stephens is a Reagan Republican who has
bankrolled nearly every Clinton opponent--except Sheffield Nelson--since
the early 1980s.)         There's just one problem with this chorus of
self-righteous denunciation: the $9 million in loans that inspired it never
existed. Especially atten
 tive readers of the New York Times may have noticed an odd little item in
the daily
 "Corrections" column on April 20, 1994:     An article on March 18 about
Hillary Rodham Clinton's commodity trades misstated benefits that the Tyson
Foods company received from the state of Arkansas. Tyson did not receive $9
million in loans from the state; the company did benefit from at least $ 7
million in state tax credits, according to a Tyson spokesman.         Gerth
blames a chart misread on deadline.         But was the Times embarrassed?
Hardly. In the journalistic equivalent of double jeopardy, the Times
editors, having convicted Hillary Clinton on a spurious charge, decided she
was guilty of a new charge: helping Tyson Foods to that $ 7 million in tax
credits. No sooner had she held her April 22 press conference on
Whitewater-related issues than the Times fretted that the First Lady's
performance had been smooth but cleverly evasive. Particularly suspicious,
an April 24 edito
 rial found, were her dealings with Jim Blair, "a lawyer for Tyson Foods, a
large company
 that was heavily regulated by and received substantial tax credits from
the Arkansas government." Emphasis added. And people call the President
slick!     The truth is far less lurid. The $7 million in investment tax
credits Tyson Foods claimed against its Arkansas state tax bill after
1985--that is, between seven and fourteen years after Hillary's commodity
trades--were written into the state's revenue code and were never Bill
Clinton's to bestow or withhold. True, the Clinton Administration did
sponsor the 1985 legislation that created the tax credits. It did so under
strong pressure, not from Tyson but from International Paper, which
threatened to take its processing plants elsewhere unless Arkansas matched
tax breaks available from other states--a potentially severe economic blow
to the already poor southern half of the state. Far from being unique to
Arkansas, state investment tax 
 credits are now the rule from sea to shining sea. One week after the Times
made its lame
 correction, Tyson announced the opening of a new plant in Portland,
Indiana. According to a press release by Indiana Governor Evan Bayh, the
state and local governments provided some $9 million in economic
incentives-- approximately equal to what Tyson got from Arkansas during
Bill Clinton's six terms.         Elsewhere, nearly every bit of evidence
cited as proof of shady connections between the Clintons and Tyson Foods in
the Times March 18, 1994, front-page story got the familiar Gerth
treatment. Besides the imaginary $9 million in loans, Gerth cited several
other suspicious transactions, among them a bitter court battle over
polluted groundwater in the town of Green Forest in which the Clinton
Administration "failed to take any significant action," and a pair of
seemingly tainted appointments- -including renaming a Tyson veterinarian to
the state Livestock and Poultry Commission and
  Jim Blair to the University of Arkansas board. An objective account of
the court battle
 would have pointed out that the city of Green Forest was itself a
defendant in the same lawsuit. Bill Clinton was not. Officials of the
Arkansas Department of Pollution Control and Ecology testified for the
plaintiffs against Tyson Foods. So much for yet another dark Clintonian
conspiracy.         Reappointing a Tyson veterinarian to the Livestock and
Poultry Commission? Clinton is guilty as charged. Except that the fellow
happens to be the state's ranking expert on chicken diseases, the
prevention and treatment of which is the commission's principal task. As
for naming Jim Blair himself to the University of Arkansas board? Well,
it's quite an honor, and Blair can undeniably score great Razorback
tickets. Otherwise, where's the scandal? At any rate, Blair wasn't a Tyson
employee back when he and Hillary did their cattle trades. He was in
private practice as one of Springdale's most prom
 inent corporate attorneys, representing banks, trucking companies,
insurance firms, and
 poultry interests.     Gerth portrayed chicken mogul Don Tyson as a major
Clinton supporter and fund-raiser, one whose close ties to the President
had "been a subject of debate for years in Little Rock and which became an
issue during the 1992 Presidential campaign." The fact is that Clinton's
battles with Tyson and the poultry industry are legendary in Arkansas.
After Clinton failed to support an effort by the poultry and trucking
lobbies to raise the truck weight limit to 80,000 pounds, Tyson backed his
Republican opponent, Frank White, in 1980 and 1982 and refused to speak to
Clinton for years. When Clinton finally gave in on the 80,000-pound limit
(making Arkansas the last of the states to do so), he pushed through the
legislature an unusual "tonmile" tax on eighteen wheelers--scaling the fee
to the weight and distance they drove on Arkansas highways. The ton-mile
tax was eventually
  thrown out after a bitter court battle. (In keeping with tradition, a
profile of
 Clinton in The New York Times Magazine by Michael Kelly last July omitted
the political context and cited the same fight as evidence of Clinton's
spinelessness. )       Like most Arkansans, Tyson did back Clinton's 1983
educational reforms and made relatively modest campaign contributions from
then on--something that was clearly prudent on the part of one of the
state's largest private employers. But in the legislature the poultry and
trucking industries fought virtually every Clinton initiative. Indeed it
was Clinton's anger at the poultry industry and the Stephens interests,
among others, after they combined to beat back a half-cent education sales
tax in 1987 that provoked him to create a statewide "blue-ribbon" panel to
write Arkansas's first meaningful ethics and disclosure law. After the
selfsame "special interests" gutted the thing during a special session,
Clinton dissolved the 
 legislative session, led the effort to put the new standard on the ballot
as an
 initiated act, campaigned for it hard, and won. (Times editorial writers
may be interested to know that New York Governor Mario Cuomo's having
earned $ 270,000 in 1992 giving speeches might constitute a felony here in
darkest Arkansas.)         Don Tyson did throw in with the governor on one
notable issue during Clinton's last go-around with the Arkansas
legislature. A charter member of the so-called Good Suit Club--a group of
wealthy bankers and businessmen, like the late Sam Walton of Wal-Mart, who
met informally to encourage educational reform--Tyson endorsed Clinton's
plan to levy a 1/2 of 1 percent increase in the corporate income tax to
benefit community technical colleges, helping the bill win the necessary
three-fourths vote. Quick, somebody call Gerth at the New York Times and
notify the special prosecutor. Something tells me they're fixing to load
those technical colleges up w
 ith poultry-science courses.         All of this raises the really
interesting question
 at the heart of the Whitewater scandal: why--with representatives of the
vaunted national press camped out in Little Rock for weeks at a time,
squinting over aged public documents and pontificating nightly at the
Capital Hotel bar--has nobody blown the whistle on Gerth and the New York
Times? There are several reasons, ambition and fear among them. It is
always safest to run with the pack, and editors who invest thousands of
dollars on a scandal don't normally want to hear that there's no scandal to
be found. Reporters who have challenged aspects of the official version,
like Greg Gordon and Tom Hamburger of the Minneapolis Star Tribune and John
Camp of CNN, have not found their celebrity enhanced. Those who have tried
to split the difference, like the reporters for Time magazine--which has
always reported (albeit parenthetically) that Arkansas bank regulators
treated Madison Guaranty s
 ternly--have ended up producing accounts as muddled and self-referential
as a John Barth
 novel. "The dealings in question," Time's George Church wrote last January
24, "are so complex that it is difficult even to summarize the suspicions
they arouse, let alone cite the evidence supporting such suspicions. ...
Violations of law, if any, would be extremely difficult to prove." And
people call Clinton mealymouthed.         Regional bias and cultural
condescension play a part, too. How could the New York Times be wrong and
the Arkansas Times be right? But even if Bill Clonton had been governor of
Connecticut instead of Arkansas, in the post-Watergate, post-everythinggate
culture no reporter wishes to appear insufficiently prosecutorial-
-particularly not when the suspects are the President and his wife. By
definition they've got to be guilty of something; it may as well be
Whitewater.         (*)By this time, recall, the stakes were incontestably
higher--Bill Clinton was Presid
 ent of the United States; politically damaging memos by one Jean Lewis, an
employee in
 the ostensibly neutral RTC, had been leaked to Republican Congressman Jim
Leach and others; and right-wing outfits like Floyd Brown's Citizens United
had begun to churn out what Trudy Lieberman in the Columbia Journalism
Review called "a steady stream of tips, tidbits, documents, factoids,
suspicions and story ideas for the nation's press."
   
  Paper: HOUSTON CHRONICLE
Date: TUE 06/23/1987
Section: 1
Page: 11
Edition: 2 STAR
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Developers facing county crackdown

By CATHY GORDON
Staff 
  Had developer Albert Morello known Montgomery County's land development
rules and regulations 10 years ago, his development would not be among the
hundreds in the county now considered slums, he says.
   
  "The county should have told us 20 years ago to do these subdivisions a
certain way. I could have done it, then sold the lots with restrictions at
a higher price and gotten a better class of people in there," said Morello,
a feisty man of 71 with an undeniably New York accent. 
   
  "As it is now, people slapped a few dollars down for just what they were
getting and slopped up the whole place. It's a slum. The county asking me
to put in a new road there now is like putting on a $200 pair of shoes with
a $25 suit. Forget it." 
   
  Morello is co-developer of Midline Estates, one of 600  (actually
635)unrecorded subdivisions that do not meet Montgomery County's
specifications for roads and drainage. The land is swampy. Homes resembling
shacks border its pothole-riddled dirt roads. Automobile parts and metal
scraps litter the yards. 
   
  Montgomery County, in its crackdown on developers of unrecorded
subdivisions, wants the mess cleaned up.
   
  Morello is one of hundreds of developers receiving letters or telephone
calls from the county asking that they upgrade roads and drainage. 
   
  It irks him, he says, because he wasn't informed of the county's
subdivision rules and regulations sooner. Had he known, he would have
complied, he said.
   
  "Forty years ago, when I first came to Houston, I saw developments in
Harris County where developers subdivided property, stuck in a dirt road
and sold to just anyone. I said to myself: `This is a terrible thing. There
should be some restrictions, "' said Morello, who has stopped selling
property in Midline Estates.
   
  "Well, here we are. The same thing happened in Montgomery County, and
it's the county's fault. In other words, I `poor-boyed' this subdivision. I
didn't have any money to do it any other way. But no one was defrauded. I
didn't misrepresent anything. What you see is what you get. It's unfair for
the county to come back now and say we want you to do it another way, when
they didn't give a hoot back then." 
   
  The county has had other complaints from those who say it failed to
enforce its own rules.   "I feel like it's unfair," said S.E. Rutledge, who
has been sued by the county because of substandard roads and drainage in
the east county Southern Pines subdivision. 
   
  "We never intended to make those roads in there county specified roads,"
Rutledge said, "and we never told anybody we would. I think it's a bunch of
crock if anybody is saying that we did."   Though Rutledge is working on a
plan to upgrade the subdivision, he said he feels he's taking a bum rap.
"If they had rules, they should have enforced them," he said.
   
  Indeed, there were rules, say county officials who aren't buying
developers' complaints as valid excuses not to upgrade. 
   
  "There were rules dating back to 1967," said County Engineer Don Blanton,
who has inspected more substandard roads than he cares to count. 
   
  "There's no skirting around it. Developers had the option of recording,
platting and fixing their subdivisions according to less stringent rules we
had in the 1960s. If they had done it, they wouldn't be facing this problem
now," Blanton said. 
   
  While the county did not condone unrecorded subdivisions, he said, there
was a time it didn't do enough to prevent them either. 
   
  During the real estate boom of the 1970s, the county's population more
than doubled from 49,479 in 1970 to 128,487 in 1980. But county manpower
was another matter. 
   
  "At the time of the boom in the '70s, the county had a one-man
engineering department, as I understand it," said Blanton, who did not
start working for the county until 1979. "There was no way he could keep up
with all these developments going in. And Commissioners Court, at that
time, had not made the commitment to control the unrecorded subdivisions.
We have now."
   
  The mood of the day also saw commissioners bowing to constituents by
accepting their substandard roads. 
   
  "When you had enough people living in an area with substandard roads
making demands of their commissioner, those commissioners traditionally
responded by going in there and bailing out the citizens, trying to bail
out the school district because they couldn't get buses down those roads,"
Blanton said. "The county can't afford to do it anymore." 
   
  While the county touts renewed vigor in enforcing subdivision rules and
regulations, it's not exactly a stranger to meeting developers in court. 
   
  In September 1983, the county sued developer R.V. King and his
corporation, La Cour Du Roi Inc. claiming King had violated the county's
regulations in his Wilderness subdivision off FM 1488 near Magnolia.
   
  The development has no plat or plan recorded with the county. Its roads
are made of dirt. In one area, a gas pipeline easement serves as the only
access to residents' trailers. 
   
  "It's just a bunch of rural land. It looks like somebody's farm or
something," said former Assistant Montgomery County Attorney Randy Morse,
who prosecuted the case.
   
  King maintained the subdivision' s roads were private, the lots were
legally sold by metes and bounds and that the county had no authority to
regulate its development. He claimed the county's subdivision rules were
not legally adopted and, therefore, not applicable. A state district court
ruled the Wilderness subdivision was within the city of Conroe's
extraterritorial jurisdiction and not subject to county regulations. 
   
  The appeals court, however, overturned the ruling in favor of the county,
establishing that it had jurisdiction in ETJs to regulate subdivision
development. 
   
  The case since has been remanded to state district court to determine,
among other things, if King was the object of selective enforcement. 
   
  "At the time of the Wilderness case, the county went after some
developers to test the regulations and attempt to gain more voluntary
compliance," assistant Montgomery County Attorney Marc Winberry said. "Now,
the county is adopting a more active program of litigation to garner
compliance."   Another case that pitted the county against a developer
involved the unrecorded Glenmost Estates subdivision near Magnolia.
   
  The developers, Michael Fitzmaurice and Lawrence Lind, claimed they were
being unfairly blacklisted by the county - that the county was trying to
coerce them into upgrading certain things at the subdivisions by denying
building permits to property owners. 
   
  The county contended Lind and Fitzmaurice violated subdivision rules and
regulations.   A settlement was reached with the developers agreeing to
upgrade certain aspects of Glenmost Estates. But before it got that far,
the two men declared bankruptcy.
   
  Another company, Stewart and Hill with developer Beau King, has since
taken over the property and has been ordered by the bankruptcy court to
upgrade the subdivision to county standards by August 1990. 
   
  "We're trying to live with the plan of reorganization and get the roads
up to standard," said Mike Schneider, who oversees road construction for
Stewart and Hill. 
   
  Attorney Nelda Radabaugh, hired by Montgomery County to tackle the
problem of unrecorded subdivisions, said she is surprised at the number of
developers who have cooperated since being sent warning letters by the
county. 
   
  "It's very difficult for some developers who did it one way five or 10
years ago to switch over and do it a different way now," she said.
   
  The rules have become more stringent. 
   
  For example, the county now requires developers to use 6 inches of road
base and 2 inches of surface mix on the roads. Before 1980, it required
only 4 inches of road base and 2 1/2 inches of surface. 
   
  County officials advise would-be developers in the county to obtain a
copy of its regulations before designing a subdivision layout. That plan
then should be presented to the county, and the health department should be
contacted concerning plans for water wells and septic systems.   Developers
must put up a bond so the county can secure construction performance. Once
the plat is approved by Commissioners Court, it can be filed in the county
clerk's office. Only then can developers start selling lots in the
subdivision.
   
  Once the plat is approved and recorded, the developer has 18 months to
build the roads.   "A reliable developer should have sufficient reserves to
get the roads built without relying on money from sales in the subdivision,
" said Winberry.
   
  Conroe developer Austin B. McComb said subdivision regulations are fine
and good, but he prefers that his subdivision remain unrecorded so he can
keep his speed bumps. 
   
  "In my subdivision, all the roads are paved, a water system is in. The
reason I don't want the county to take it over is the county doesn't allow
speed bumps, and I'd have to take them out. My residents like them," said
McComb, developer of the Lake Creek Falls subdivision off FM 1488.   McComb
said he has received no complaints from the 20 families who live there. 
   
  He said his contracts to lot owners specify that the subdivision is
unrecorded and that he will maintain the roads until such time the county
takes them over or they are given to the residents' lot owners association.
   
  McComb said the county is painting developers with too wide a brush.
   
  "Not every developer is out to defraud the public," he said. "I've lived
here all my life and love it here and have no reason to start being unfair
with people now. I start doing that, and I'd have to leave. I'm too old for
that." 
   
                                   Fund-raiser nets Bush's campaign
$700,000 
   
  BILL MINTZ : Staff 
   
  Richard Secord testified Tuesday that he met with a Bush aide to complain
about the quality of (ORDINANCE) ooops  spare parts being provided to the
contras.   05/06/1987 
                  It's A Letter From "Ollie"

  
   
     
  BAD NEWS FIRST
   
  It Says The God Damned Houston Post Put Secord's  and Ollie's Picture On
The front Page of the Houston Post.  Yeah SHIT last night at the Galleria
Hotel on Westheimer in Houston.  YES DAMN IT Big H yeah 41 - George H was
in the Hotel. 
   
  Good News Though -  The Banksters in TEXAS gave Heavily
   
  SHIT - Secord is PISSED about the ORDINANCE CRAP OOPS SPARE PARTS we're
shipping to the IRANIANS, Brother SADDAM and those PESKY CONTRAS
   
  Ollie Says  -  COMMERCIAL DRYWALL was there ????  
   
  Who the SHIT is Commercial Drywall ????
   
  
   
  Yeah God Damn It
   
  Just As Bush 41 / BIG H -  Was Comming In The REAR Service Entrance
   
  TWO CLOWNS wearing Commercial Drywall Hard Hats were loading a YELLOW
VOLVO STATION WAGON, they were CARPENTERS 
   
  LOCAL 213 Union Guys
   
  CARPENTERS NOT PLUMBERS
   
  Yeah "Commercial Drywall"
   
  
   
  http://www.marekbro s.com/
        Dear : 
   
  Mr.  Rancourt , Dr. Phillips, Mr. Harmon, Stew, Tom, Mr. Conyers, Lou
Dobbs
   
  And All My Patriot Friends Et Al :
   
   
  The Lie Factory: How Bush Fabricated the Case for War   Journalist Robert
Dreyfuss 
P L U S : 
Author Mike Davis 
    ONLINE NOW Stream | Download    Scooter Libby is just the tip of the
iceberg. There's a whole neocon machine of lies and distortions called the
Office of Special Plans, built to get us into war with Iraq. It's linked to
familiar names like Cheney, Rumsfeld, Wolfowitz and yes, Libby. Mother
Jones writer Robert Dreyfuss explains.
  

  Also, just how bad could the avian flu epidemic get, and does the US have
a chance at being prepared? We check in with Mike Davis, author of "Monster
at our Door: The Global Threat of Avian Flu." Plus, Morey Meniscus gets the
inside scoop on the Alito nomination.
  

      GET THE MOTHER JONES RADIO NEWSLETTER  New broadcast alerts straight
to your inbox
           Ah That PE$KY $ecret GUVMINT
   
  
   
   
    How Much Doe$ The 550 Billion Dollar$ Looted By Iran Contra Ollie N
Company NSA & The MAFIA   
   
  From U$ Banks and $&Ls Weigh
   
    In 100 Dollar Bills ?
   
  
   
  ABOUT 60,626 Tons


   
   
  The Intelligence Chain  Illustration by Nigel Holmes
  Shortly after 9/11, the Pentagon established a secret intelligence unit
to build the case against Iraq. The unit's members -- many of whom were
recruited from neoconservative think tanks, primarily the American
Enterprise Institute and the Project for the New American Century --
funneled faulty information up the chain of command, often all the way to
the White House. By early 2002, the unit had been incorporated into the
Defense Department's Office of Special Plans.
   
  



     
  http://www.motherjo nes.com/bush_
war_timeline/
   
  
   
  
   
  
  YE$ YE$ "41"  you know VP Bush,  BIG H George yeah HE Wa$ In The Galleria
Hotel 
  On We$theimer In HOU$TON That Night !!!!!!
   
  Yeah , $ecord and I , Ye$ 41 
   
  WE DID Put the Touch on The Texa$ Bankster$ 
   
   
  
   
   
  FINANCING $ECRET MILITARY OFF THE $HELF 
   
  $TAND ALONE  NO OVER$IGHT
   
  http://video.
google.com/ videoplay? docid=3505348655 137118430

   
  Here's Your References -
   
    
     US CODE: Title 18,4. Misprision of felony 
  TITLE 18 > PART I > CHAPTER 1 > � 4. Prev | Next. � 4.
Misprision of felony. How Current is This? ... of the actual commission of
a felony cognizable ...
  www4.law.cornell. edu/uscode/18/ 4.html - 9k - Cached - More from this
site 
  
     Misprision of felony - Wikipedia, the free encyclopedia 
  Misprision of felony, under the common law of England, was the crime of
failing ... (wais.access. gpo.gov) United States Code Title 18, Part I,
Chapter I, Section 4 ...
  Quick Links: References
  en.wikipedia. org/wiki/Misprision_of_felony - 21k - Cached - More from
this site 
  
     US CODE: Title 18,402. Contempts constituting crimes 
  TITLE 18 > PART I > CHAPTER 21 > � 402. Prev | Next. � 402. ...
of this title and shall be punished by a fine under this title or
imprisonment, or both. ...
  www4.law.cornell. edu/uscode/18/ 402.html - 10k - Cached - More from this
site 

  NOW
   
   
  Lets Start With -  How Big This Problem Is
   
  Lets Start With Looted Money
   
      Ah That PESKY Secret GUVMINT
   
  
   
   
  YE$  GOD DAMNED IT WE MADE $URE
   
  I $hredded That F'n  DONOR LI$T 
   
    
   
  Hell Attorney General Ed Mee$e   was my LOOK OUT
   
  
   
   
  Ollie $ays "that Richard Secord is Pi$$ed "
   
  About the Quality Of MI$$LES ooops  $pare Parts we're $hipping to The
IRANIAN$ and the CONTRA$ and that Collection$ from the TEXA$ BANK$TER$ are
comming along just fine !!!  Yeah BIG H 41 was in the Hotel Last Night on
We$theimer and Richard $ecord want$ MORE $tingers and Hawk$ 
   
   
   
  http://video.
google.com/ videoplay? docid=3505348655 137118430
   
  Yeah BAD &  UGLY
   
  Well Maybe Not That far Back FOR NOW !!!

   
  Here's Your Example
   
  How Tall Is Mount Everest ??
   
  Answer: 8850 m = 29035.433 ft
  29 035.433 divided by  5 280 feet in a mile = 5.49913504 miles
   
  53 ,398, 058 miles divided by 
  Mount Everests Height of 5.49 = 9, 726 ,422.22 
   
  A Line Of $100 Bills nearly 10 MILLION TIMES HIGHER 
   
  or LONGER than
   
  Mount Everest Is High 
   
  
   
   
  
judson witham <jurisnot@...> wrote: 
    Dear Mr. Harmon, Et Al
   
  The EPITOMY of GUVMINT SOPHISMS ? 
   
  I can NOT remember - I do NOT recall !!!
   
   
  When they steal HUNDREDS OF BILLIONS they leave a trail of money (in
Hundred Dollar Bills )   53,398,058 Miles Long   
   
  
   
   
  At 1.7 Billion a Copy thats the price of 323 Space Shuttles
   
  The Space Shuttle Endeavour, the orbiter built to replace the Space
Shuttle Challenger, cost approximately $1.7 billion. 
   
  Source  http://www.nasa. gov/centers/ kennedy/about/
information/ shuttle_faq. html#1

   
  OR
   
  Stacked Up in $100 Bills 
  Bills ON TOP of one another
  the stack would reach 
  14.927  MILES High
   
  NOTE SEE CALCULATIONS BELOW
   
  Currently Mr. Harmon "MUCH" of the US Government 
  has a HUGE Credibility Problem
   
  See Buying The War PBS  Bill Moyers Journal
   
   
  Unfortunately Mr. Harmon Et Al
   
  Many of these folks we deal with are ABSOULTELY CORRUPT and EXCEEDINGLY
SELF RIGHTOUS.  I want to quote Pvt.  Jessica Lynch and America's Hero Pat
Tillman's brother Mike Tillman who stated yesterday before Congress , as I
have to agree " American Families Do Not Deserve Elaborate Lies"
   
  U.S. military announcements false, misleading, Congress told 
  Jessica Lynch, Kevin Tillman, the brother of Army Ranger Pat Tillman, and
the ... own ideals for heroes, and they don't need to be told elaborate
lies," she said. ...
  story.indiagazette. com/index. php/ ct/9/cid/.../id/244097/cs/ 1 - 
   
  Ranger Alleges Cover-Up in Tillman Case 
  ... also heard Tuesday from Jessica Lynch, the former Army private who
... own ideals of heroes and they don't need to be told elaborate lies,"
Lynch said. ...
  palmbeachpost. com/storm/... /ap/US_Congress/Tillman_Friendly_ Fire.html 
   
  "The bottom line is the American people are capable of determining their
own ideals of heroes and they don't need to be told elaborate lies," Lynch
said.
   
  Kevin Tillman, in his testimony, accused the military of "intentional
falsehoods" and "deliberate and careful misrepresentations" in the
portrayal of his brother's death.
   
    How Much Does The 550 Billion Dollars Looted From US Banks and S&Ls
Weigh
   
   
    In 100 Dollar Bills ?
   
  
   
  ABOUT 60,626 Tons
   
  OR 
   
  a Stack Of 100 Bills
   
  15Miles  HIGH
   
  550 Billion divided by 20 Billion = 27.5
  and then divide 27.5 by 100 dollars = .275 times 54.28 (100th the 5428
Miles of the ONE DOLLAR BILLS)
   
  EQUALS  14.927 Miles
   
  Now Lined Up End To End
   
  5280 feet per mile times 12 inches per equals 63360 inches divide by 6.14
inches per dollar = 10,319 dollars per mile. Now divide by 100 and you get
103 One Hundred Dollar Bills Per Mile
   
  TAKE 5 Billion 500 Million ( 1 hundreth of 550 Billion ) and divide by
103 which = 53,398,058 miles, (Being 103 -  $100 Bills per mile ) and
divide by 190 miles LOWE Shuttle Orbit and you get a trail of $100 Bills -
lined up end to end that can reach the shuttle
  281,010 Times
   
  Enough To Reach The Space Shutttle 
   
    IN   ORBIT  
   
  as many as
   
   281,010  TIMES 
   
  
   
     
  Please Check My Math

   
  and send 
   
  your comments PLEASE
   
  SEE For Calculation Tables !!!
   
    Thickness of a Dollar Bill  http://hypertextboo k.com/facts/
1999/DeneneWilli ams.shtml
   
  The Physics Factbook�
Edited by Glenn Elert -- Written by his students
An educational, Fair Use website
  topic index | author index | special index
        Bibliographic Entry  Result
(w/surrounding text)  Standardized
Result    95q01.html. Physics Zone. Ithaca High School.  "The thickness of
a dollar bill is closest to 10-4 m"  0.1 mm    Collector's Formula. Bureau
of Engraving and Printing.  "Our present sized currency measures 2.61
inches wide by 6.14 inches long, and the thickness is.0043 inches."  0.11
mm    Purkey, William W. & Stanley, Paula H. "Blue Leader One: A Metaphor
For Invitational Education." Journal of Invitational Theory and Practice.
3, 1 (Winter 1994).  "Stacked on top of each other, 20 billion cards, each
with the thickness of a dollar bill, would stretch 5,428 miles into space."
 0.44 mm    Currency Counters. Change Exchange.  "DHP 1-D Bank Note Counter
� Thickness 0.12 mm x 0.6 mm"  0.12 - 0.60 mm  Money, simply put, is
what people use to buy things. It can best be described as anything agreed
on to be accepted in exchange for things that have been sold or worked for.
The first
  coins came about to assure the value of metal money. They were given set
weights and
 stamped with designs so that their value would not be mistaken. The use of
paper money developed in England during the 1600s. People back then stored
their money with goldsmiths, who in return would give paper receipts worth
the same value of their coined money. These receipts were accepted by
businesses because with the receipt businesses were able to retrieve the
payments from the goldsmiths.
  Modern day paper money is made by skillful engravers who cut the designs
into steel plates. One engineer works on the portraits and another on the
lettering. All other designs are taken care of by other engineers. The
engraving goes to a transfer press, where it is squeezed against a steel
roller and the design is pressed into the roller's surface. The design is
then applied to a printing plate that is used to print the bills. To avoid
counterfeiting the government uses paper and ink made by special processes
to print the bills. The Bureau of Engraving and Printing guard the ink and
paper under high security.
  Paper money in the United States has special characteristics including
length, width, thickness, and physical design. The size of a dollar bill is
6.6294 cm wide, by 15.5956 cm long, and 0.010922 cm in thickness. Paper
money is also equipped with printing plate identification number, number of
federal reserve district where issued, year in which the bill was designed,
seal and letter identifying Federal Reserve District where issued, serial
number in two different places, and a treasury seal.



   
   
                                    Space Shuttle and International Space
Station
   
  Source NASA at http://www.nasa. gov/centers/ kennedy/about/
information/ shuttle_faq. html#14
  
 
      Q. How fast does a Shuttle travel? What is its altitude? How much
fuel does it use? 
  
A. Like any other object in low-Earth orbit, a Space Shuttle must reach
speeds of about 17,500 miles per hour (28,000 kilometers per hour) to
remain in orbit. The exact speed depends on the Space Shuttle's orbital
altitude, which normally ranges from 190 miles to 330 miles (304 kilometers
to 528 kilometers) above sea level, depending on its mission.
   
   
  This is the SIZE of the Land 
   
  Fraud banking and 
   
  S&L Looting Mess
   
   
  
   
  Bill Clinton Says
   
  "Uh Durr "
   
  A Texas Red Flag Subdivision CON IS JUST Like
   
  
   
  YUP  Ol Judson Witham Has It RIGHT
   
  Former Texas AG Mark White " Jim Hightower AGREES "
   
  A COLONIAS CON
   
  
   
  or a Texas or  ARIZONA Land Fraud 
   
  Says Former Texas AG Mattox
   
  
   
  I CONCUR "YES SIR"  I AGREE  !
   
  
   
  YUP land CONS and S&L Looting go together like PB&J
   
  Webster Hubble
  LAND FLIPPING ILLEGAL SUBDIVISIONS
  For Fun and Illegal profits
   
  
   
  Texas AG Greg Abbot Says
   
  WITHAM IS ON TARGET
   
  
   
  Texas AG Morales 
   
  YUP THE GIGS UP
   
  http://www.azcentra l.com/specials/
special01/
   
  http://www.azcentra l.com/specials/
special01/ articles/ 0528bolles- overview. html
   
  http://www.azcentra l.com/arizonarep
ublic/news/ articles/ 0123colonias0. html
   
  http://jeff.
scott.tripod. com/donbolles. html
   
  Project Land Fraud CENSORED ??????
   
  Land Fraud 
  Land fraud in Cochise County ... Map. COCHISE COUNTY TREASURER'S PROJECT
- LAND FRAUD. Every Arizona County and hundreds of thousands of trusting
land purchasers were ...
  www.co.cochise. az.us/treasurer/LandFraud.htm - 18k - Cached 
   
     
  
   
   
  Every Arizona County and hundreds of thousands of trusting land
purchasers were victimized by the rampant land scams of the 1960's. 
   
  Artist renditions showed trees and lakes with boating and all the modern
facilities: streets, street lights, golf courses, a real piece of the
American dream. The true picture was a section of dry Arizona deserts with
no development whatsoever. Although Arizona has the reputation of being the
worst in the nation, Florida was not far behind and many states had similar
swindles take place during the same time period.....
   
  Land fraud, bankruptcy, murder, suicide, incarceration and greed surround
the history of Cochise College Park subdivision. Located in Cochise County,
consisting of 2 phases of 12 units totaling 8,647 lots, it was the worst
fraud in the states and possibly the Nation. The scenic lake at Cochise
College Park was filled several times but never would hold water. They sold
lots throughout the Midwest, Florida, Canada, across the United States and
around the world. Some lots were sold twice. Some mortgages were sold
twice. Many documents remain unrecorded today. Some owners never received
their deed. Some received deeds but never received satisfaction of their
mortgage. Some paid mortgages in full and received satisfaction of the
mortgage only to learn the mortgage was sold and the second sale never
recorded. The original mortgage is still on record at the County Recorder's
office. They paid
  on an unrecorded mortgage. This story was repeated in various degrees
across the State
 creating tangled subdivisions with many unbuildable lots.....
   
   
  "Vickers, 58, was sentenced to five years in prison on Oct. 12, 1988, in
Arizona for money laundering and conducting an illegal enterprise."
   
   

    The Missing Billions from 
  TEXAS Banks and S&Ls
   
  Oliver North, Geroge H. Bush 
   
  and IRAN CONTRA
   
  Note: See The Houston Post's Accounts  
   
   
  Fund-raiser nets Bush's campaign $700,000 
  BILL MINTZ : Staff 
  Richard Secord testified Tuesday that he met with a Bush aide to complain
about the quality of spare parts being provided to the contras. 
  05/06/1987 
   
  ************ ********* ********* ********* ********* ********* *********
********* ********* ******
   
  Dear Mr. Harmon:
   
  In 1989 US District Judge James DeAnda in Houston Federal Court granted a
discovery order in Witham vs. Montgomery County, Texas.  That order was the
result of ADMISSIONS by Texas State Officials that the Conroe Texas area of
Montgomery County, Texas immediately North of the devastated Banking Center
at Houston was the location of more than 600 Illegal Land Development
Schemes nearly identical to those exposed by Don Bolles of Arizona (See
IRE's Arizona Project) and the infamous land development cons of the
Clintons and the McDougals in Arkansas.  This discovery order was to
produce the NAMES of the PRINCIPLES responcible for the LAWFUL Platting,
Dedications of Rights of Ways and the BONDING and COMPLETION of the many,
many BILLIONS worth of integral improvements construction ie streets,
drainage, traffic control and acceptance of the SUBDIVISIONS into the
STATE's Road and Street Progr
 ams (Acceptance Of The Construction By State Officials).
   
  The problem was getting Judge DeAnda and the 5th Circuit to uphold the
OBVIOUS VICTORY in discovery we were able to achieve.  The issue was
connecting the DOTS or making the Connection and Proving a Common Nexus
between STATE OFFICIALS and the OBVIOUS CROOKED LAND DEALERS and their
FINANCIERS.  The issue being a Civil and even Criminal Conspiracy amongst
the LAND FLIPPERS and the County Officials even the County's Sheriff in the
CRIMINAL ENTERPRIZES.  
   
  The fact is Judge DeAnda refused to ENFORCE HIS OWN ORDER and well the
5th Circuit simply made up a HUGE PILE OF BULLSHIT in it's upholding the
COVER UP that was Orchestrated by the State and Federal Government agencies
such as HUD and even the Texas Real Estate Commission, Several State
Attorney Generals and THE HOUSTON FBI.
   
   
  My point is very simple, the Assistant US Attorney "JA" Tony Canales
AFTER LEAVING THE US ATTORNEY'S POST in Houston went after Mr. Robert L.
Vickers in his new PRIVATE LAW PRACTICE.  See the excerpts below from the
Houston Chronicle.
   
    Fund-raiser nets Bush's campaign $700,000 
  BILL MINTZ : Staff 
  Richard Secord testified Tuesday that he met with a Bush aide to complain
about the quality of spare parts being provided to the contras. 
  05/06/1987 

   
    Reporter killing case reopened, but motive remains a mystery 
  LARRY LOPEZ : Associated Press 
  Bolles had left a note at his desk saying he was planning to meet him to
discuss a land-fraud scheme involving high-level politicians. 
  12/03/1989
   
    `Epidemic' of bank, S&L fraud cited/D.C. panel blaming insider
misconduct for many failures 
  JAMES DRUMMOND, BOB SABLATURA : Staff 
  Insolvent banks are much less likely to be audited by an independent
accountant than healthy banks. They are drawn away by higher salaries paid
by banks. 
  10/14/1988
   
  Fraud `epidemic' cited in bank, S&L failures 
  JAMES DRUMMOND, BOB SABLATURA : Staff 
  Insolvent banks are much less likely to be audited by an independent
accountant than healthy banks. 
  10/14/1988 
   
  Northwest Bank and Trust shut down 
  GREG STEINMETZ : Staff 
  Northwest Bank and Trust is the 17th bank to fail in the Houston area
this year. The biggest bank to fail was Western Bank-Westheimer, which had
$290 million in assets when it toppled last October. 
  06/24/1988 

   
    Funds at more banks frozen in fraud case 
  RAD SALLEE : Staff 
  Investigator Clyde Wilson said he reached Vickers by phone in a Yuma,
Ariz., prison, and Vickers told him his name is being used by others, but
he is not involved in the scheme. 
  12/29/1989 
   
  $14 million frozen in lawsuit alleging mortgage fraud 
  RAD SALLEE : Staff 
  Zager said that attorney Whittle's signature is on the deeds of trust and
that attorney Vickers' is on the title policy commitments. 
  12/23/1989  

   
    Government plans to double forces fighting thrift fraud 
  BILL MINTZ, Houston Chronicle Washington Bureau : Staff 
  Bank and savings and loan fraud cases are extremely labor intensive,"
Oncken said in a telephone interview. 
  12/08/1989 

   
    POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Investors mired in muddy mess of sub... 
  CATHY GORDON : Staff 
  With hindsight, Donald Clesson recognizes he was the perfect stool pigeon
to take over development of the pothole-riddled Pinewood Village
subdivision. 
  06/22/1987 


     
  Road woes continue/Neighborho od battles county over upkeep 
  PAUL McKAY : Staff 
  Such agreements are frequently negotiated with residents of red flag
subdivisions, Winberry says. The problem goes a lot further than just this
single subdivision. " 
  09/24/1989
   
  Road repair delays rile residents 
  PATTI MUCK : Staff 
  The estimated cost of materials to bring the subdivision' s roads up to
county standards is $150,000, Denham said. 
  09/21/1989 
   
  POTHOLES & PROMISES/Montgomery County's crumbling subdivisions/
Homeowners handle property woes 
  CATHY GORDON : Staff 
  Others - about 600 - are unrecorded or "red flag" subdivisions that do
not meet county road and drainage standards and have no plats, or plans,
filed. 
  06/21/1987 
   
  The VERY BOTTOM LINE is simple, Subdivision Development in the 20th
Century was a HIGHLY REGULATED undertaking going back to the Lootings of
the S&Ls and banks in the 1920s primarily in FLORIDA and TEXAS Land
Development Speculation Cons which the US Secret Service,  FBI and US
Congress Fully Investigated in the 1930s.   The ROBERT L. VICKERS SUED by
Toney Canales in his PRIVATE PRACTICE, was IN FACT directly involved with
the PINEWOOD VILLAGE CON which involved Western Bank Westheimer and a
number of folks discussed by PETER BREWTON in his investigations into MONEY
DEALS with Olliver North, Richard Secord and the IRAN CONTRA MISSILE deals
and the ARMING of the Contras in Niceraugua.
   
  The Good The Bad & The Ugly

          Secord's - North's Enterprise
   
  YUP 60,626 TONS of $100 Bills
   
  The Great Texas Bank Job ( remember ? )
   
  How Much Does The Looted 
  550 Billion Dollars Weigh
   
    In 100 Dollar Bills 
   
  
   
  ABOUT 60,626 Tons

   
   
  Financier convicted in bank fraud/Beebe pleads guilty in connection with
loan from failed thrift 
  JAMES DRUMMOND : Staff 
  Herman K. Beebe Sr., a Louisiana financier with longtime ties to Texas
financial institutions, pleaded guilty and was convicted Friday of two
counts of bank fraud. 
  05/03/1988
   
  NATIONAL BRIEFS 
  Houston Chronicle News Services 
  A mistrial was declared in the federal loan fraud trial of former
Shreveport millionaire Herman K. Beebe after the jury said it was
hopelessly deadlocked. 
  10/06/1987 
   
  Louisiana trial may reverberate in Texas/Prosecutors say Beebe case may
become part of federal probe... 
  JAMES DRUMMOND : Staff 
  Herman K. Beebe Jr., Beebe Sr.'s son, has been listed as a director of
the bank for several years. Beebe's once-thriving group of companies now
lies in disrepair. 
  09/06/1987 
   
  Regulators close Louisiana bank 
  United Press International 
  Another reminder of the collapsed financial empire of former Shreveport
entrepreneur Herman K. Beebe fell Wednesday when state banking officials
closed Pelican State Bank of Mansfield. 
  06/25/1987
   
    The U.S. invasion of Panama/Noriega could unveil American secrets if he
were to be tried 
  NANCY MATHIS, Houston Chronicle Washington Bureau : Staff 
  WASHINGTON - Deposed Panama Gen. Manuel A 
  12/31/1989
   
  Hakim pleads guilty to misdemeanor in Iran-Contra case 
  Houston Chronicle News Services 
  About $8 million from the maze of companies operated by Hakim and his
business partner, Richard Secord, remains frozen in Swiss bank accounts the
two men formerly controlled. 
  11/22/1989
   
  Hakim expected to plead guilty in Iran-Contra case 
  Associated Press 
  He is accused of conspiring with former business partner Richard Secord
to set up a $200,000 fund for North's family. 
  11/21/1989
   
  Reagan's Iran-Contra records are subpoenaed 
  Houston Chronicle News Services 
  Richard Beckler, Poindexter's primary attorney, said the order also
authorizes him to subpoena Reagan as a witness at Poindexter's trial. 
  11/17/1989 
   
  Prosecutors pleased at Secord guilty plea 
  ROBERT L. JACKSON : Los Angeles Times 
  Richard V. Secord was hailed by prosecutors as closing an important
chapter in their long investigation of the scandal. Sources said Secord's
plea places Hakim under new pressure to enter a plea. 
  11/09/1989
   
  Secord pleads guilty to charge of perjury 
  Houston Chronicle News Services 
  Secord's attorney, Thomas Green, objected to that portion of the
government's evidence, saying Secord had not been involved in a cover-up.
Hakim and Secord were the middlemen in U.S.-Iran arms sales. 
  11/08/1989
   
  Iran-Contra case figure arranges plea bargain 
  ROBERT L. JACKSON, RONALD J. OSTROW : Los Angeles Times 
  Richard Secord have negotiated a plea bargain with federal prosecutors on
the 12 criminal charges against Secord in the Iran-Contra case, it was
learned Tuesday. 
  11/08/1989
   
  Secord pleads guilty in deal 
  Staff 
  Richard Secord, a central figure in the Iran-Contra scandal, pleaded
guilty today to a single perjury charge in a deal for his cooperation in
the criminal investigation into the affair. 
  11/08/1989 

   
      Farewell to turbulent 10 years/It was a decade of dichotomies 
  THOM MARSHALL : Staff 
  Oliver North took the heat, proudly admitting his part in the crooked
arms deals, but insisting he was following orders as a patriot. 
  12/31/1989 

   
   
  Laundering of drug money linked to bank and cartel 
  MICHAEL ISIKOFF : Washington Post 
  The agents soon were flying off to Europe to take instructions from
senior BCCI officials. Awan, who had personally managed a secret $20
million BCCI account held by Panamian leader Gen. 
  10/30/1988 
   
  Bank just stumbled into money-laundering trap 
  JEFFREY SCHMALZ : New York Times 
  BCCI continued last week to make only brief comments. Agents said BCCI
would transfer the money by wire through a New York bank to BCCI
headquarters in Luxembourg. 
  10/16/1988 
   
  Bank indicted in plot to launder drug money 
  Houston Chronicle News Services 
  The bank, known as BCCI, had assets reported at $19.64 billion in London
six months ago. The U.S. Attorney's Office in Tampa obtained a court order
preventing the export of assets held by BCCI. 
  10/12/1988 
   
  Bank indicted in scheme owned by Arab families 
  Houston Chronicle News Services 
  BCCI said it had not knowingly been involved in drug traffic-related
money laundering. BCCI has 400 offices employing 13,500 people in more than
70 countries. 
  10/12/1988 
   
   
   

    If you look into the WHY behind the PINK Slip 
  Former US Attorney Henry Onken of HOUSTON GOT 
   
  during the MASSIVE Bank and S&L Lootings in TEXAS, 
   
  lots will come into focus for you  !!!
   
  Nearly 10,000 Banks and S&Ls were CLOSED !
   
  WITNESSES -  BCCI  
  Guvnah George W. Bush
   
  The Good The Bad & The Ugly
  Secord's - North's Enterprise
   
  YUP 60,626 TONS of $100 Bills
   
  The Great Texas Bank Job ( remember ? )
   
  How Much Does The Looted 
  550 Billion Dollars Weigh
   
  In 100 Dollar Bills 
   
  
   
  ABOUT 60,626 Tons
   
    Ah That PESKY Secret GUVMINT
   
  
   
  I Shredded That F'n  DONOR LIST 
   
  Hell Attorney General Ed Meeses was my LOOK OUT
   
  http://video.
google.com/ videoplay? docid=3505348655 137118430
   
  Yeah UGLY
   
  The Good The Bad & The UGLY
   
  Ollie WAS NOT KIDDING
   
  
   
  http://video.
google.com/ videoplay? docid=3505348655 137118430
   
  'Devastating' Bill Moyers Probe of Press and Iraq Coming This Week 

By Greg Mitchell 

Published: April 21, 2007 9:00 PM ET 

  NEW YORK (Commentary) The most powerful indictment of the news media for
falling down in its duties .........
   
  YUP -  have you seen that MISSING $ 550 Billion Lately
   
  http://www.editoran dpublisher. com/eandp/
news/article_ display.jsp? vnu_content_ id=1003574260
   
  Falling Down On Their Duties 
  Seems To Be A SERIOUS HABIT
   
    

  Fund-raiser nets Bush's campaign $700,000 
  BILL MINTZ : Staff 
  Richard Secord testified Tuesday that he met with a Bush aide to complain
about the quality of spare parts being provided to the contras. 
  05/06/1987 </jurisnot@...></jurisnot2@yahoo.com></jurisnot2@yahoo.com>

THE  REALITY  IS  VERY  SIMPLE     America  has  Been  Looted  For  TRILLIONS  and  DIRT  DEALING  Is  Smack Dab In The Middle of the  ENTIRE   SWINDLE CON LOOTING

Hearings – Volume 7 – Page 293 – Google Books Result

In addition, the Section supervises the prosecution of embezzlements, misapplications and false entries arising in National Banks and financial institutions whose … These schemes involved fraudulent landsubdivision sales, charity swindles, merchandising swindleslooting of high risk insurance companies, and a wide …

Departments of State, Justice, Commerce, the Judiciary and Related …

In addition, the Section supervises the prosecution of embezzlements, misapplications and false entries arising in National Banks and financial institutions whose … These schemes involved fraudulent landsubdivision sales, charity swindles, merchandising swindleslooting of high risk insurance companies, and a wide …

From the 1920s

Secret bank records shine light on 1920s boom and bust – News …

Jan 27, 2008 – The real estate market decline and the subprime mortgage meltdown has a familiar ring to those who studied Florida in the 1920s. … But in claiming that the bankers “looted” the banks for personal gain, Vickers scoffs at Schweikart’s argument. “Thou shalt not steal,” he reminds, is not a new concept.

THE  WHOLE SORTED MESS …..  LAND SCAMS AMERICA

Trusted Criminals: White Collar Crime In Contemporary Society

David O. Friedrichs – 2009 – ‎Education

Thousands of lower-income New Yorkers were lured into believing they could afford homes in thePoconos, in Monroe County, Pennsylvania, with many of these homes going into … Land Sale Frauds In the 1920s, many people who bought “land” in Florida eventually discov— ered that their land was underwater. Fifty years …

– BROKEN DREAMS IN THE POCONOS: THE RESPONSE OF THE …

One common problem is that real estate mortgage creditors, lenders, and realtors often attempt to influence appraisers to make the value on properties being appraised. Appraisers in the Poconos … Welcome, anyway, to the Pocono mountains of northeastern Pennsylvania, Mr. Chairman. We have recognized, over a …

Great Warriors Path: Land Swindle: The Pennsylvania Walking Purchase

greatwarriorspath.blogspot.com/2016/08/land-swindle-pennsylvania-walking.html

Aug 18, 2016 – Land Swindle: The Pennsylvania Walking Purchase. There were many ways unscrupulousland speculators could take land away from unsuspecting Native tribes. Some did not bother to consult the tribes at all, as we saw with the Yazoo Scandal in Georgia. Others might use coercion, liquor or …

The Literature of Justification – Pennsylvania – Timeline

digital.lib.lehigh.edu/trial/justification/pennsylvania/time/num-07_exp-false

1681: King Charles II of England grants William Penn a charter to land in America he namesPennsylvania; Penn and his heirs are “true and absolute Proprietaries.” … 1737: Thomas and John Penn formulate the Walking Purchase, a duplicitous swindle whereby the province acquires much more territory in the Delaware …

Crime Buff’s Guide to Outlaw Pennsylvania

Ron Franscell, ‎Karen Valentine – 2013 – ‎History

One of the biggest land swindles in American history was committed by the son of Pennsylvania’sfounding father. William Penn, the proprietor of Pennsylvania, had always been fair and forthright in his dealings with the Lenni Lenape Indians who populated his land. The natives called him “brother,” and peace prevailed in …

The Literature of Justification – Pennsylvania – Essays – Lehigh University

digital.lib.lehigh.edu/trial/justification/pennsylvania/essay/

Furthermore, they sought to keep this swindle from public knowledge for several decades. … (5) In 1681 King Charles II granted William Penn a charter to lands in America called Pennsylvania in payment for a debt of £16,000 (owed to Admiral Sir William Penn, the Quaker leader’s father), making Penn and his heirs “true …

From the Fallen Tree: Frontier Narratives, Environmental Politics, …

Thomas Hallock – 2004 – ‎Literary Criticism

The threat led to the Albany Congress, and attention was paid to land swindles in Mohawk country. William Johnson … In the 1742 Treaty Held with the Indians, the figure of Onas (or quill) puns to mean William Penn, who represents a standard of fairness against which Pennsylvania’s later shortcomings could be defined.

Ethnic Cleansing and the Indian: The Crime That Should Haunt America

Gary Clayton Anderson – 2014 – ‎History

5 While Washington was too young to be aparty to the original crowd of eleven Virginia aristocrats whoorganized the Ohio Land Company and ultimately … of afort.6 Washington’sfailure and the expanding conflict overland in New York and Pennsylvania promptedBritish colonial officials tocall a conference atAlbany, …

[PDF]Walking Purchase records, 1735-1738 MC.950.175 – Haverford College

Apr 1, 2016 – Walking Purchase, (Aug. 25, 1737), land swindle perpetrated by Pennsylvania authorities on the. Delaware Indians, who had been the tribe most friendly to William Penn when he founded the colony in the previous century. Colonial authorities claimed to have found a lost treaty, of 1686, ceding a tract.

Banking: Journal of the American Bankers Association

1914 – ‎Banks and banking

Fowler, Frank W., April 30, 1912, arrested; swindle Chicago, Ill. Gassner. Joseph. December 19, 1912, arrested; forgery New York, … 1913, arrested; swindle Clymer, Pa. Hank. Warren. May 13, 1911. arrested; attempted … S. C. Reed, E. K., July, 1913, arrested; lands, Cal. Richardson, M., January 1, 1913, arrested;swindle …

Handbook of Frauds, Scams, and Swindles: Failures of Ethics in …

Serge Matulich, ‎David M. Currie – 2016 – ‎Law

The land assessor also doubted Smith’s success rate in drilling wells and striking oil. He dubbed the business “a very shady deal.” Ed Rooney, of Rooney Investments, likewise could not verify that SH Oil owned any wells in Pennsylvania and informed John Dunn of Barnett Bank. In early 1986 businessmen Bill Herndon and …

The Oxford Handbook of the American Revolution

Edward G. Gray, ‎Jane Kamensky – 2015 – ‎History

Moreover, colonial officials tried to rectify Indian complaints of white land swindles by nullifying fraudulent purchases, removing squatters, and by polishing … sampling of the compelling explanations historians have offered for the collapse of order in western Pennsylvania, the Ohio country, and along the Appalachian spine.

The Great American Land Bubble – Mises Institute

LAND BUBBLE. The Amazing Story of. Land-Grabbing, Speculations, and Bootrls from Colonial Days to the Present Time by. A. M. SAKOLSKI. ASSISTAN~ …. Farms”. Harvesting on a Bonanza Farm. The City of New Babylon on Paper. The City of New Babylon in Fact xi. Facin~ pa~e 195. Pa~e 203. FacinA paAe 210. ” “211.

PETROLEA. – A STUPENDOUS SWINDLE EXPLODED An Army …

Armed with these, he took a partner in the person of DANIEL STRATTON, Jr., that person happening to hold a kind of title to lands in Venango County, Pennsylvania, and in Loraine County, Ohio; and these two thereupon concocted the scheme of the United Service Petroleum and Mining Company, and opened an office at …

Common-place: Common Reading

In 1737, an agent of the Penn family, proprietors of the Pennsylvania colony, took advantage of a contract’s ambiguous wording to seize twelve hundred square miles of land from the Delaware Indians. Alan Taylor’s recent history of colonial America calls the act “perhaps the most notorious land swindle in colonial history.

The Complete Idiot’s Guide to Frauds, Scams, and Cons

Duane Swierczynski – 2002 – ‎Law

Once again, con artists are there to ruin it for us, trying to turn our own dreams against us. The most infamous real estate scam in American history was probably the Florida land boom of the 1950s, where unsuspecting people were sweet- talked into purchasing huge lots in Florida only to discover that their piece of the …

Florida Wants Land Scam To Yield A Swamp – tribunedigital …

articles.chicagotribune.com/1991…/9102120074_1_golden-gate-estates-swamp-land

May 12, 1991 – Golden Gate Estates was the handiwork of Gulf American Land Corp., once the largestland sale company in Florida. During the 1950s and `60s, the company subdivided hundreds of thousands of acres near the Everglades, wooing investors around the world with free dinners and idyllic movies that …

FAST MONEY AND FRAUD – NYTimes.com

Apr 23, 1989 – According to court records, these condominiums and slabs of condominiums were the end product of a massive land-investment scam engineered by a small … Many more thrift insolvencies are expected, and industry experts now estimate that the cost to American taxpayers of all these failures will exceed …

Landscapes of Fraud: Mission Tumacácori, the Baca Float, and the …

Thomas E. Sheridan – 2016 – ‎History

During the 1950s and 1960s, suburban developments multiplied like jackrabbits while exurban growth leapfrogged up and over the Mogollon Rim (Sheridan 1995). … Unlike the more than three-dozen fronts set up by Ned Warren, the godfather of Arizona land fraud, Gulf American was a behemoth, not a fly-by-night scam.

FBI Phoenix History — FBI

As organized crime emerged as a national concern in the 1950s, the Phoenix Division joined the fight against the mob. In 1958, “Top hoodlum” Joseph Bonanno, Jr. moved to Tucson. It appeared Bonanno was trying to avoid testifying in an FBI New York bankruptcy fraud case, so Phoenix Special Agent in Charge Joseph …

Billie Sol Estes – Wikipedia

Billie Sol Estes (January 10, 1925 – May 14, 2013) was an American businessman and financier best known for his involvement in a business fraud scandal that complicated his ties to friend and future U.S.President Lyndon Johnson. Contents. [hide]. 1 Early life; 2 Fraud Schemes; 3 Allegations linking Johnson to the …

Top 14 Financial Frauds of All Time – CBS News

Mar 3, 2011 – By Geoffrey James Sales Machine Blogger With the documentary Inside Job winning an Oscar, youd think that massive financial fraud is a modern.

Missing: 1950s

1950s | Timeline | Virtual Museum and Archive of the History of …

The Arizona Securities Act was passed two years after its State Securities Commission, headed by future SEC Commissioner Earl Hastings, was founded. The Act was in response to the 1940s miningfrauds perpetrated by Constantino Riccardi, and among the first state laws to explicitly coordinate with the U.S. Securities …

Missing: land

 

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