A complaint and evidence of fraud by Chase and others filed with Ohio AG

Written by Biloxi

C. Thacker (now identified from the complaint filed) of Legal Morass filed a complaint and evidence with  the Ohio Attorney General on April 6, 2011. Legal Morass filed other formal complaints with state Attorneys General in California, Florida, Illinois, Louisiana, New York, and Texas relative to the allegations of fraud upon the courts and against consumers as it relates to the Chase Bank, USA, NA $200,000,000 judgment portfolio sold to DebtOne.   In addition, Legal Morass filed complaints with the federal agencies: Office of Comptroller of Currency, Consumer Financial Protection Bureau, and Federal Trade Commission.

The evidence that C. Thacker filed is pretty damning. The evidence packet (click here to view the entire packet) contained C. Thacker's complaint, former JP Morgan Chase employee and whistleblower Linda Almonte's complaint, and JP Morgan Chase emails from Ms. Almonte's department. Also, the evidence packet contained a declaration filed last year from Ms. Almonte's co-worker Jason Lazinbat:

DECLARATION OF JASON LAZINBAT


1. My name is Jason Lazinbat. I am of sound mind, capable of making this
Declaration, and personally acquainted with the facts herein stated.


2. I am currently employed at Chase as an Operations Manager. As part of my job
duties, I have personal knowledge of the facts set forth in this declaration, and would and could
competently testify thereto if called upon to do so. I am a.Custodian of Records for JP Morgan
Chase Bank, N.A.


3. Attached to Defendant's 12(b)(6) Motion to Dismiss is a fully executed
Judgments Purchase Agreement dated December 10, 2009. It was the regular practice of the
business activity for an employee or representative of Defendant with knowledge of an act,
event, condition, or opinion to make the record or to transmit information of the occurrence to be
included in the record. The attached record was made at or near the time of the occurrence of the
matters set forth by, or from information transmitted by, a person with knowledge of those
matters, Of was made reasonably soon thereafter. The record attached hereto is an exact
duplicate of the original.


Under penalty of perjury, I declare the foregoing statements in this Declaration are true
and correct.


Executed on, September 9, 2010


Remember Jason Lazinbat? Here is an excerpt from Ms. Almonte's sworn affidavit where she discussed the robo-signing of affidavits that took place in one of her meetings at the workplace:

There was constant complaining by the Attorney Liaisons about having to manually sign these affidavits


due to the time it took and, they always questioned why they could not have them digitally


signed in bulk. In other words, the people who signed the affidavits complained because they


had to be bothered to physically sign so many affidavits. Needless to say, it would have taken


an inordinate amount of time if they had to actually review account information as they were


supposed to, before singing. In attendance at these meeting were myself, Tony Forrest (VP


Audit and Compliance), all attorney liaisons, all Team Leaders, including those responsible for


compliance procedures. In addition, at times Jason Lazinbat (Operations Manager) and Edmond


Helaire (Operations Director) were also in attendance.


On April 16, 2011, C. Thacker mailed formal request cover letter to select members of Congress and congressional committees. Thacker asked Congress and congressional committees to use their power and influence to request federal regulators and the Department of Justice to investigate the acts and the parties named in Thacker's complaint according to the letter.