Creat de Human Rights Alert - NGO (RA)

US - Banking Regulation, law enforcement, judicial corruption

Corruption of the justice system and failing banking regulation are intimately tied to each other. This collection also includes correspondence with various US law enforcement agencies and US congress regarding banking regulation and judicial corruption.

Human Rights Alert: US Department of Justice, Before The US House Committee On Appropriations
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09-05-01 Fighting Judicial Corruption Tops Agenda - China Daily
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11-03-18 Large-Scale Insurance Fraud Scheme - More Evidence of Racketeering at BofA!
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11-02-05 Press Release: Second Request For Impeachment of Judge Jed Rakoff and Clerk Ruby Krajick - For Their Conduct in Litigation of Lindner V Amex
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10-01-05 Samaan V Zernik (SC087400) Appeal To US Office of Comptroller of The Currency Re Union Bank S
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09-01-29 NY, NY: History of Corruption in US Court of Appeals, 2nd Circuit - Another Angle On A Disgraced Federal Judge - NYTimes
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Human Rights Alert: of America Corporation in Collusion With The US District Court in New York
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10 02 02 OCC Case # 00971981 Appeal in Complaint Against Bank of America Corporation S
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12-04-14 Alleged Deception by Then Supreme Court Nominee Sotomayor Through Concealment of Assets - DR Richard Cordero S
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Human Rights Alert
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09-12-03 Georgia: Ex-Georgia Judge Blitch Gets Probation, Fine For Corruption - Ajc
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09-09-11 Georgia Judge Brooks E. Blitch, III, Pled Guilty On Corruption
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10-03-11 Richard Fine Complaint Filed With H Marshall Jarrett, Director, US Attorneys Office, US DOJ
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10-12-17 Press Release: SEC's Freedom of Information Response in Re SEC V Bank of America Corporation (1:09-cv-06829) S
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10-03-06 Complaint Filed With FBI Against Bank of America and Brian Moynihan Including Real Estate and Mortgage Fraud, Obstruction, Filed With FBI Los Angeles S
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12-06-29 Big Banks Have Become Mafia-Style Criminal Enterprises, Regulators Have Become "Cops On The Take"
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10-07-01 Request For Due Process at US Attorney Office, Los Angeles S
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11-01-17 Press Release: US and State Judges Likely Among Swiss Bank Accounts Holders-S
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10-07-10 McLaughlin Et Al V City Mortgage Inc (3:09-cv-01762) Memorandum Opinion by US Judge Kravitz S
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10-05-20 Press Release: Attorney General Eric Holder Is Requested To Accord Equal Protection To The 10 Million Residents of Los Angeles County, California-S
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10-05-26 Human Rights Alert - Proposed Questions For The Senate Judiciary Committee in Confirmation Hearing of Elena Kagan S
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10-02-10 Union Bank's Response To Office of Comptroller of The Currency On DR Zernik's Complaints #00974775 & #01036676 S
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10-03-02 Congressional Inquiry Re Complaint To Glenn Fine On Widespread Corruption in Los Angeles County S
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00-06-13 2 Former San Diego Judges, Lawyer Get Prison Terms - Los Angeles Times
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Human Rights Alert: 12-03-15 Widespread Corruption of The US Courts - Desired Corrective Actions (Revised)
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Human Rights Alert
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10-02-26 Senator Feinstein's Inquiry On US Department of Justice Inspector General Glenn A Fine S
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10-02-03 DR Zernik's Request For Senator Feinstein's Inquiry On Glenn Fine US Department of Justice Inspector General S
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10-03-09 Bank of America - Beyond Financial Recklessness Corruption of The Courts
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11-10-13 How Bank of America Covered Up Fraud by Silencing Whistle Blowers - AlterNet
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Human Rights Alert
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11-09-03 Racketeering by Judges of The Los Angeles Superior Court Is Protected by US Judges and The US Department of Justice
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Securities and Exchange Commission: United States
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13-04-05 Secret Off Shore Bank Accounts Leaked... Let's See How Many Judges Are On The Take...
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US - Banking Regulation, law enforcement, judicial corruption

Human Rights Alert: US Department of Justice, Before The US House Committee On Appropriations

09-05-01 Fighting Judicial Corruption Tops Agenda - China Daily

11-03-18 Large-Scale Insurance Fraud Scheme - More Evidence of Racketeering at BofA!

11-02-05 Press Release: Second Request For Impeachment of Judge Jed Rakoff and Clerk Ruby Krajick - For Their Conduct in Litigation of Lindner V Amex

10-01-05 Samaan V Zernik (SC087400) Appeal To US Office of Comptroller of The Currency Re Union Bank S

09-01-29 NY, NY: History of Corruption in US Court of Appeals, 2nd Circuit - Another Angle On A Disgraced Federal Judge - NYTimes

Human Rights Alert: of America Corporation in Collusion With The US District Court in New York

Ampedstatus Report) ) )

10 02 02 OCC Case # 00971981 Appeal in Complaint Against Bank of America Corporation S

12-04-14 Alleged Deception by Then Supreme Court Nominee Sotomayor Through Concealment of Assets - DR Richard Cordero S

Human Rights Alert

09-12-03 Georgia: Ex-Georgia Judge Blitch Gets Probation, Fine For Corruption - Ajc

09-09-11 Georgia Judge Brooks E. Blitch, III, Pled Guilty On Corruption

10-03-11 Richard Fine Complaint Filed With H Marshall Jarrett, Director, US Attorneys Office, US DOJ

10-12-17 Press Release: SEC's Freedom of Information Response in Re SEC V Bank of America Corporation (1:09-cv-06829) S

10-03-06 Complaint Filed With FBI Against Bank of America and Brian Moynihan Including Real Estate and Mortgage Fraud, Obstruction, Filed With FBI Los Angeles S

12-06-29 Big Banks Have Become Mafia-Style Criminal Enterprises, Regulators Have Become "Cops On The Take"

10-07-01 Request For Due Process at US Attorney Office, Los Angeles S

11-01-17 Press Release: US and State Judges Likely Among Swiss Bank Accounts Holders-S

10-07-10 McLaughlin Et Al V City Mortgage Inc (3:09-cv-01762) Memorandum Opinion by US Judge Kravitz S

10-05-20 Press Release: Attorney General Eric Holder Is Requested To Accord Equal Protection To The 10 Million Residents of Los Angeles County, California-S

10-05-26 Human Rights Alert - Proposed Questions For The Senate Judiciary Committee in Confirmation Hearing of Elena Kagan S

10-02-10 Union Bank's Response To Office of Comptroller of The Currency On DR Zernik's Complaints #00974775 & #01036676 S

10-03-02 Congressional Inquiry Re Complaint To Glenn Fine On Widespread Corruption in Los Angeles County S

00-06-13 2 Former San Diego Judges, Lawyer Get Prison Terms - Los Angeles Times

Human Rights Alert: 12-03-15 Widespread Corruption of The US Courts - Desired Corrective Actions (Revised)

Human Rights Alert

10-02-26 Senator Feinstein's Inquiry On US Department of Justice Inspector General Glenn A Fine S

10-02-03 DR Zernik's Request For Senator Feinstein's Inquiry On Glenn Fine US Department of Justice Inspector General S

10-03-09 Bank of America - Beyond Financial Recklessness Corruption of The Courts

11-10-13 How Bank of America Covered Up Fraud by Silencing Whistle Blowers - AlterNet

Human Rights Alert

11-09-03 Racketeering by Judges of The Los Angeles Superior Court Is Protected by US Judges and The US Department of Justice

Securities and Exchange Commission: United States

13-04-05 Secret Off Shore Bank Accounts Leaked... Let's See How Many Judges Are On The Take...