(copy of the complaint below)
In a lawsuit alleged to involve the
largest money laundering network in United States history, Spire Law Group, LLP
— on behalf of home owners across the Country — has filed a mass tort action in
the Supreme Court of New York, County of Kings. Home owners across the country
have sued every major bank servicer and their subsidiaries — formed in
countries known as havens for money laundering such as the Cayman Islands, the
Isle of Man, Luxembourg and Malaysia — alleging that while the Obama
Administration was publicly encouraging loan modifications for home owners, it
was privately ratifying the formation of these shell companies in violation of
the United States Patriot Act, and State and Federal law. The case further
alleges that through these obscure foreign companies, Bank of America, J.P.
Morgan, Wells Fargo Bank, Citibank, Citigroup, One West Bank, and numerous
other federally chartered banks stole hundreds of millions of dollars of home
owners’ money during the last decade and then laundered it through offshore
companies. The complaint, Index No. 500827, was filed by Spire Law Group, LLP,
and several of the Firm’s affiliates and partners across the United States.
Far from being ambiguous, this is a
complaint that “names names.” Indeed, the lawsuit identifies specific companies
and the offshore countries used in this enormous money laundering scheme.
Federally Chartered Banks’ theft of money and their utilization of offshore tax
haven subsidiaries represent potential FDIC violations, violations of New York
law, and countless other legal wrongdoings under state and federal law.
Lawsuit
1 comment:
http://pastehtml.com/view/cgi2dqpym.html
Timeline of Events Regarding this Lawsuit... Very Interesting.
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