SUBPRIME INTERNATIONAL MONEY LAUNDERING – 101 Cheating Bank Customers for Fun and Profit

THE HARD COLD REALITY OF AMERICA’S  KLEPTOCRACY

Stealing and Laundering Trillions …  The  Banksters  The Politicians and the  Johns and Pimps ….  The  Bushs   Clintons   Obamas  and  yes of course the TRUMPS

PMF

Ka  Ching  Ka  Ching  Ka  Ching

The GLOBAL MONEY LAUNDERING BASED IN SUBPRIME LOANS AND  REAL ESTATE

UPDATE

TRANSPARENCY and Public Policy …. FOIA Appeal Determination BCFP-2019-0014-A (Final)

SwampFox notjuris@gmail.com

11:20 AM (5 minutes ago)

to CFPB_FOIAGerrygeorgiaEsq.billieKimJacqueline
Dear Mr  Bressler,
This Notice to Your Agency and the Agencies and Groups it works with involves matters of the  Well Settled Policies of  Open and Transparent Government as well as the  requirements of the  Opens Records Acts of Many States  and the  Federal Freedom of Information Laws of the United States.
The  Information I have requested from CFPB is associated with the Largest Fraud and Crime Scene in American History.   My requests for information are made by  Myself as an Independent Journalist with the  Legacy Media Group and our Networks.
As  CFPB  well understands,  MASSIVE  INTERNATIONAL  SCHEMES including but NOT limited to Market Manipulations, Money Laundering and Loan Sharking have been on a grand scale operating in US  and World Markets for  DECADES.
CFPB is as a  US  Government  Agency and Contractor  SUBJECT TO THE TRANSPARENCY REQUIREMENTS of the Well  Settled  Public Policies.
I reiterate that  FULL cooperation  and  FULL  Transparency  is  a  MUST  regarding the requests I have made.  I am well connected in the  Publishing and News Media Networks in America and around the World and  INSIST that Your People  fully cooperate.  As a  Journalist  I am certain  You grasp what  DRAIN THE SWAMP MEANS.
I look forward to the  FULL RELEASE of  All Data, Records and  Files that are Germane and Relevant to this  SUBJECT MATTER and am expecting the  FEE WAIVER and FREE Information and Records  I have demanded.
I remain
Judson Witham
Legacy Trust Media
National Swamp Draining Administration
On Wed, Feb 6, 2019 at 6:18 PM <CFPB_FOIA@cfpb.gov> wrote:

Dear Mr. Witham,

Attached please find the Bureau of Consumer Financial Protection (BCFP) final determination regarding your appeal of the BCFP’s response to Freedom of Information Act (FOIA) Request No. BCFP-2019-0014-A.

If you have any questions or concerns, please do not hesitate to contact the BCFP FOIA Team at 1-855-444-FOIA (3642) orCFPB_FOIA@cfpb.gov.

Thank you.
Steven Y. Bressler
Assistant General Counsel for Litigation and Oversight
Legal Division
Bureau of Consumer Financial Protection

AppealCFPB

 

CFPB2

What a wicked web We weave when We first begin to deceive 

German and US banks drawn into Danske money laundering probe …

Nov 16, 2018 – Deutsche Bank, Bank of America and JPMorgan Chase acted as correspondent banks, providing a link to the US financial system for Danske’s …

The Planetary Looting and the  Deep State THE ACTUAL SWAMP  EXPOSED

The Land Swindling  Dirt Dealing  Real Estate  SUBPRIME  PREDATORY  Bank Lootings

HOW  ELECTIONS and NATIONS  are

Actually  SUBVERTED

UNRECORDED,  PAPER,  GHOST, WILDCAT, PHANTOM, TOXIC, UNRECORDED  COLONIAS

Pop2

Money laundering in real estate (MLRE) constitutes a rapidly growing problem in both developed and developing countries. In the United States, this problem is especially evident in major metropolitan cities, including New York City, Miami, Los Angeles, and San Francisco ( Dallas Houston Woodlands Sanantonio AUSTIN )  .

MLRE involves various techniques, such as the use of complex loans, credit finance, monetary instruments, mortgage schemes, investment institutions, and anonymous corporate entities, as well as manipulation of the appraisal or valuation of properties. The lack of beneficial ownership transparency is the most important single factor facilitating MLRE in the U.S. Often, MLRE is facilitated by non-financial professionals, including lawyers, real estate agents, sales representatives, and brokers, among others

Money laundering risks in the U.S. real estate sector
The United States is one of the easiest places in the world to establish an anonymous company. Currently, no U.S. state collects information about beneficial owners of shell companies, which are often used as money laundering tools and fronts for sanctioned countries and individuals.

Off The  Shelf  OUTTA  The  Drawer   HUH   OLIVER  NORTH  )

Lending activities include, but are not limited to, real estate240FinCEN has … For loans that may pose a higher risk for money laundering and terrorist financing, …

The Reality is PLAIN and SIMPLE They Looted Trillions using Daisy Chains and Dirt Dealing ….   JBW

dad2

Deutsche and Danske ….  UBS,  HSBC,  CITI, JP Morgan, Chase, Wells FRAUDO   …..   DIRT  DEALING and  MONEY LAUNDERING  101

DeepStatePaymasters

Subprime Real Estate Fraud Bail Out TRILLIONS STOLEN – Bing

Intelligent search from Bing makes it easier to quickly find what you’re looking for and rewards you.

Bring On The  ToxicZombieDevelopments 

RLG

and  RICO  REALTY

        JUST FOR THE RECORD …. MAFIA DON ……. The Looting of America and the Robbery of the Planet for MANY TRILLIONS …. Adventures in FINANCING THE DEEP STATE, The RAPE Of Planet Earth ….. SUBPRIME BANKSTERS SUBPRIME MERS SUBPRIME TITLE ABSTRACTS SUBPRIME FORECLOSURES …. Yes SUBPRIME MONEY LAUNDERING ….. SUB PRIME MAFIA DON You Know DON MAFIA and His SUBPRIME DIRT DEALERS

 

Predatory  NO VERIFICATION  125%   Over Appraised  Over Priced   LIARS  MORTGAGES

traccc.gmu.edu/wp-content/uploads/2018/10/2018-MLRE-Report.pdf

involves various techniques, such as the use of complex loans, credit finance, monetary instruments, mortgage schemes, investment institutions, and anonymous corporate entities, as well as manipulation of the appraisal or valuation of properties.

 

 

 

BING.COM

LEGAL.THOMSONREUTERS.COM

U.S. regulators tackle money laundering in the luxury home market

MONEY LAUNDERING AND SUBPRIME PREDATORY MORTGAGES

CORPORATECOMPLIANCEINSIGHTS.COM

Money Laundering Schemes in Real Estate – Corporate Compliance Insights

Criminals have long capitalized on weak regulatory requirements in real estate to launder their dirty money. Read on to learn about the top schemes they use.

From DANSKE BANK to BOA, CITI and Deutsche …. JP Morgan Chase and all those BUSH and CLINTON, TRUMP and OBAMA Realty Scheming and Daisy Chains of DIRT DEALING ….. Here’s HOW ” DIRTY MONEY ” gets LAUNDERED …..

 

AMERICALOOTED.WORDPRESS.COM

Churning – Laundering Money and the Subprime Daisy Chain Banksters

The Never Ending Story of the Quantitative Easing WHORES The Primary Question Is …. How does Deutsche Bank and COMPANY Launder 100s of Billions ? The answer is simple Subprime REAL ESTAT…

 THE LARGEST CRIME SCENE  AND LONGEST

CRIME SPREE IN  WORLD HISTORY

 

NoticeUSA

Looting TRILLIONS  Buying Elections  FINANCING  The  Deep  State

Down the Rabbit Hole   WITH THE BANKSTERS  and  the  MONEY LAUNDERING CARTELS

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