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US: Mass Legal Action against Banksters seeking $43 Trillion damages

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VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEF AND THE APPOINTMENT OF A RECEIVER

PRESS RELEASE

NEW YORK, NY-- (10/25/12) --

Spire Law Group, LLP’s national home owners’ lawsuit, pending in the venue where the “Banksters” control their $43 trillion racketeering scheme (New York) – known as the largest money laundering and racketeering lawsuit in United States History and identifying $43 trillion ($43,000,000,000,000.00) of laundered money by the “Banksters” and their U.S. racketeering partners and joint venturers  – now pinpoints the identities of the key racketeering partners of the “Banksters” located in the highest offices of government and acting for their own self-interests.

In connection with the federal lawsuit now impending in the United States District Court in Brooklyn, New York - involving, among other things, a request that the District Court enjoin all mortgage foreclosures by the Banksters nationwide, unless and until the entire $43 trillion is repaid to a court-appointed receiver – Plaintiffs now establish the location of the $43 trillion($43,000,000,000,000.00) of laundered money in a racketeering enterprise participated in by the following individuals (without limitation):

Attorney General Holder acting in his individual capacity, 

Assistant Attorney General Tony West, the brother in law of Defendant California Attorney General Kamala Harris (both acting in their individual capacities),

Jon Corzine (former New Jersey Governor),

Robert Rubin (former Treasury Secretary and Bankster),

Timothy Geitner, Treasury Secretary (acting in his individual capacity),

Vikram Pandit (recently resigned and disgraced Chairman of the Board of Citigroup),

Valerie Jarrett (a Senior White House Advisor),

Anita Dunn (a former “communications director” for the Obama Administration),

Robert Bauer (husband of Anita Dunn and Chief Legal Counsel for the Obama Re-election Campaign), as well as the “Banksters” themselves, and their affiliates and conduits.

The lawsuit alleges serial violations of the United States Patriot Act, the Policy of Embargo Against Iran and Countries Hostile to the Foreign Policy of the United States, and the Racketeer Influenced and Corrupt Organizations Act (commonly known as the RICO statute) and other State and Federal laws.

In the District Court lawsuit, Spire Law Group, LLP -- on behalf of home owners across the Country and New York taxpayers, as well as under other taxpayer recompense laws -- has expanded its mass tort action into federal court in Brooklyn, New York, seeking to halt all foreclosures nationwide pending the return of the $43 trillion ($43,000,000,000.00) by the “Banksters” and their co - conspirators, seeking an audit of the Fed and audits of all the “bailout programs” by an independent receiver such as Neil Barofsky, former Inspector General of the TARP program who has stated that none of the TARP money and other “bailout money” advanced from the Treasury has ever been repaid despite protestations to the contrary by the Defendants as well as similar protestations by President Obama and the Obama Administration both publicly on national television and more privately to the United States Congress.

Because the Obama Administration has failed to pursue any of the “Banksters” criminally, and indeed is actively borrowing monies for Mr. Obama’s campaign from these same “Banksters” to finance its political aspirations, the national group of plaintiff homeowners has been forced to now expand its lawsuit to include racketeering, money laundering and intentional violations of the Iranian Nations Sanctions and Embargo Act by the national banks included among the “Bankster” Defendants.
 
The complaint which has now been fully served on thousands of the “Banksters and their Co Conspirators” – makes it irrefutable that the epicenter of this laundering and racketeering enterprise has been and continues to be Wall Street and continues to involve the very “Banksters” located there who have repeatedly asked in the past to be “bailed out” and to be “bailed out” in the future.
 
The Havens for the money laundering schemes and certain of the names and places of these entities are located in such venues as Switzerland, the Isle of Man, Luxembourg, Malaysia, Cypress and entities controlled by governments adverse to the interests of the United States Sanctions and Embargo Act against Iran, and are also identified in both the United Nations and the U.S. Senate’s recent reports on international money laundering.
 
Many of these entities have already been personally served with summons and process of the complaint during the last six months. It is now beyond dispute that, while the Obama Administration was publicly encouraging loan modifications for home owners by “Banksters”, 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 trillions of dollars of home owners' and taxpayers’ money during the last decade and then laundered it through offshore companies.
 
This District Court Complaint maintained by Spire Law Group, LLP -- is the only lawsuit in the world listing as Defendants the Banksters, let alone serving all of such Banksters with legal process and therefore forcing them to finally answer the charges in court.
 
Neither the Securities and Exchange Commission, nor the Federal Deposit Insurance Corporation, nor the Office of the Attorney General, nor any State Attorney General has sued the Banksters and thereby legally chased them worldwide to recover-back the $43 trillion ($43,000,000,000,000.00) and other lawful damages, injunctive relief and other legal remedies.
 
James N. Fiedler, Managing Partner of Spire Law Group, LLP, stated:
“Why did it take a private law firm to reveal the biggest secret regarding the Obama Administration, especially after the prior Bush Administration appointed a competent Democrat Neil Barofsky to head up the TARP program? What has the Administration done to recover back these trillions of dollars, since April, 2012 when this complaint was first filed? Why hasn’t the Administration acted to investigate or fire Holder, engaged in conflicts of interest with outside lawyers while he purports at the same time to act for thepublic good as U.S. Attorney General? What exactly does Timothy Geitner do for a living, other than preside over the laundering and racketeering of trillions of dollars? Why has no Bankster been sued or indicted by any of the foregoing public officials, while they concurrently steal trillions of dollars and transfer them to Luxembourg? Former FDIC Chairman Shiela Bair said that the “bailout” benefitted ‘solely the Banksters and all regular American citizens were left to fend for themselves.’” Spire Law Group, LLP’s charter is to not allow such corruption to go unanswered.”
Comments were requested from the Attorney Generals' offices in NY, CA, NV, NH , OH, MA and the White House, but no comment was provided. About Spire Law Group.
 
Spire Law Group, LLP is a national law firm whose motto is "the public should be protected -- at all costs -- from corruption in whatever form it presents itself." The Firm is comprised of lawyers nationally with more than 250-years of experience in a span of matters ranging from representing large corporations and wealthy individuals, to also representing the masses. The Firm is at the front lines litigating against government officials, banks, defunct loan pools, and now the very offshore entities where the corruption was enabled and perpetrated.
 
For the list of all those included in this action - Plaintiffs and Defendants - can be found at http://www.scribd.com/doc/111301234/43-Trillion-Complaint
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Comments

  • doyla66
    doyla66 Wednesday, 07 November 2012

    WOW - Fantastic- Well done SPIRE LAW GROUP for standing up against this evil corruption. JAIL all of the corrupt scum for 15 - 20 years, relieve them of all of their ill gotten gains. Make them pay back all of their salaries and bonuses they 'earned' illegally.
    The same needs to be done in Australia- urgently.

  • doyla66
    doyla66 Wednesday, 07 November 2012

    I'd like to see the same done in Australia. In fact it should be done in Australia asap.
    I wonder how they got the information on who to prosecute and how they learned where the money was hidden.
    I'm sure the ATO can help with that - why do they let Banks and finance companies get away with what they do?
    If companies like Banksia were monitored correctly then they would be less likely to fail.
    Surely it would be beneficial for the Australian economy to retrieve the missing money - not to mention the impact that better regulation would have on all financial and banking clients.

  • doyla66
    doyla66 Wednesday, 07 November 2012

    The Irish people are taking massive action against their banks. I am following their progress with interest on debtoptions facebook. Irish home owners sue banks for 250 million and counting. need same urgent action here in Australia and strong leader to lead the people.

  • doyla66
    doyla66 Thursday, 08 November 2012

    Where are our leaders who will act now with courage and fairness who will charge the Banks with the crimes they have committed and ensure that our common wealth is returned to the Australian people, that our homes, farms and businesses are saved, that our communities are not destroyed by toxic Bank behaviour?

    ROYAL COMMISSION INTO BANKING - WIDE TERMS OF REFERENCE

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