The Great Global Bank Swindles ….. Google TRYS to Censor Me …… They FAILLED

I  recovered what I could  but the  Site Contents are  a  Mess.    Google  and  YouTube are obviously   Financed by the  Central  Bangsters  the  Fed     SORRY  FELLAS    You  Missed.     THE  TRUTH  IS  LOOSE

THE SOBs LOOTED TRILLIONS

Sorry BUT You Crooked Ass Politicians and LEOS / BANKSTERS are all EXPOSED

WELCOME TO THE SWAMP

BANK LOOTING EXPOSED

Remember  the  GRAND  Land  Swindles  of  the  1600s  and  1700s  and  1800s  and  1900s

AUSTIN   TEXAS   1931 –  The  Great  Depression

HB473 PenalCode1137h.jpg

frauds and quackery affecting the older citizen hearing – Casewatch

Beware the Ranchero Racketeer,” by Paul Friggins, in the Reader’s. Digest, January … N.J., to Senator Williams, dated January 11, 1963 -142. Randell, David …

The Arkansas Land Swindles S&L Robberies REMEMBER ….. AND Back in the 1960s Paul Friggins and the 1963 88th Congress were having House Hearings regarding BEWARE OF THE RANCHERO RACKETEERS ….. The Mega Bankster S&L Looting Schemes ……. The 1976 Murder of Don Bolles … Remember NON Border Colonias …… The 650 + Colonias All Around CONROE …… Swindlers in Arizona Said to Make Millions – The New York Times
http://www.nytimes.com/…/swindlers-in-arizona-said-to-make-…
May 21, 1979 – Law enforcement officials believe that white collar swindlers, based in … in the land‐fraud business have now moved into swindles involving …

Law enforcement officials believe that white collar swindlers, based in Arizona, are bilking Americans out of at least $100 million per year; Fed, state and local investigators, in broad-based investigation prompted…
nytimes.com

Google  and  YouTube  are  ACCESSORIES  To The  Massive Looting

Bill Clinton Gives Lecture At Georgetown University

THE  TRUTH  IS 

WikiLeaks  are  Lite  Weights

TRILLIONS  LOOTED  Oh Gee Golly Whiz it has been an

What are the connections between RLG Holdings , Westgate Investments , Rida Lababedi and These Folks …… SWITZERLAND DUBAI SAUDI ARABIA LONDON and TEXAS / Washington DC ……. http://www.purplecapitalgroup.com/whoweare

INSIDE  JOB

ClintonKillers

Dedicated to ALL  The  Hamburger / Pizza Makers  from Task Force 160  to the Ordinance  Teams  for  the  CLINTON BUSH OBAMA   Weapons Are  Us  Cults       …..   Yes  Man ……..  

The  Clandestine  PIZZA  TEAMS

The war on “fake news” embarked upon by Facebook, Google, and Twitter may be earning the media goliaths brownie points with establishment politicos, but users — and even employees — aren’t feeling as enthusiastic.
lewrockwell.com                 GOOGLE,  YouTube  and  FarceBook  are  ALL  GUILTY

I will  be  FIXING and  Editing for Weeks   BUT  I saved most of the  data.   SORRY  FOR  THE  MESS  ……  Enjoy the  Videos in the meanwhile

Author’s Note …..   The State Foundation Clinton Department’s  Weapons Trafficking …… Large Financing of  Weapons and Shipping them all over the  World is the epitome of  Murder Incorporated  HOW MANY Families, Kids, Moms, Dads, Grannies and Grandpas  got  SLAUTERED Into  PIZZA and  SPAGHETTI

WE CAME  WE SAW AND THEY ALL DIED

We Supplied  The  Military Ordnance

Ka  Ching  Ka  Ching  Ka  Ching  Ka  Ching   ain’t that correct  Hillary, Obama, Comey and Lynch  ……..  Full  Clinton Department State Foundation  Hearings are  DEMANDED

This Search String Results is Posted to COMBAT  Google’s  Blatant Censorship.   The  Government’s Ass is  deeply deeply deeply responsible for the MASSIVE  FINANCIAL CRIMES.    GOOGLE Can Not Prevent the  FACTS  from coming out.

https://www.google.com/#q=Government+Corruption+Campaign+Donations+Bank+Looting+Fraud

https://duckduckgo.com/?q=Toxic+Zombie+Developments+Speculation+Frauds+Looting&t=hs&ia=web

https://www.bing.com/search?q=daisy+chain++flip+straw+borrower+land+swindle&form=PRACER&pc=MAARJS&mkt=en-us&httpsmsn=1&refig=454083ceae264308b72eff291ec21e38&sp=3&qs=HS&sk=HS2&sc=8-0&cvid=454083ceae264308b72eff291ec21e38

http://www.webcrawler.com/search/web?fcoid=417&fcop=topnav&fpid=27&aid=d8f1a599-754e-42de-933e-bc7d81093a80&ridx=1&q=land+speculation+fraud+toxic+zombie+subdivisions+bank+looting&ql=&ss=t

https://duckduckgo.com/?q=clinton+bush+obama+Bank+Looting+Mortgage+Fraud+Subprime&t=hs&ia=web

https://www.bing.com/videos/search?q=trillions+looted+bank+fraud+land+swindles&&FORM=VDVVXX

The Great Texas Bank Job – RICO REALTY

The Continuing “TWISTED” Saga of “The Looting of America”‎ > ‎

The DARK UNDERBELLY of MORTGAGE FRAUD CONS

Here’s What a Federal Judge In Houston Thinks …. This Will Answer Lots Of Questions on STANDING and Chain of Title to Notes . The Banksters and Servicers Have To Have REAL ACTUAL STANDING as a Real Party in Interest. Not a Make Believe Fake Standing BUT Complete and Lawful  http://docs.justia.com/cases/federal/district-courts/texas/txsdce/4:2011cv04416/939908/16/0.pdf?1344524634

Dirt Dealing and Campaign Financing and  ORGANIZED CRIME ….Hello  US  DOJ  and  FBI  and  US  Treasury …..

MERS and The  Boys  GOT A BIG  PROBLEM

From almost 17 Years ago I found an Old Version Cache and Archived ….http://web.archive.org/web/20011110142547/http://www.geocities.com/jurisnot/

Restoring The Bill of Rights One Website at a Time

web.archive.org

(May 26, 2000) I believe that very shortly I will be setup AGAIN on more Red Herring FALSE Charges by Local and Probably Federal Prosecutors. The reality of Retaliation and Persecution for revealing truth in America is all to real for myself, my children and Debra. Many, Many BILLIONS were looted …   TRILLIONS  TRILLIONS  HAVE NOW BEEN LOOTED

Here is Some Smoking Gun Evidence

http://4closurefraud.org/2012/09/14/foreclosure-mess-101-at-cona-sarasota-with-april-charney-and-matt-weidner-video/

Watch and Listen

Banks foreclose on homes that they don’t own

http://www.youtube.com

Find out who the owner of your mortgage is. You have a right to face your accuser in court. Demand the original mortgage note. Do not tolerate a lost

In addition to Bank of America, Wells Fargo, Fannie Mae and Freddie Mac, MERS shareholders include the American Land Title Association, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Commercial Mortgage Securities Association, First American Title Insurance, GMAC Residential Funding, HSBC Finance, Mortgage Bankers Association, SunTrust Mortgage and AIG United Guaranty.

The chairman of MERS is Kurt Pfotenhauer, executive vice president and vice chairman of First American Title Insurance in Santa Ana, Calif. http://www.8newsnow.com/story/16046535/critics-claim-mortgage-tracking-system

Judson Witham WOW Imagine That ….https://sites.google.com/site/thewesternbankamericantitle/

THE INVESTORS IN MORTGAGE-BACKED TRUSTS
http://www.frauddigest.com/blog/
The 49 State AGs and the Feds have MASSIVE CONFLICTS OF INTERESTS

68. Investment banks invested heavily in mortgage-backed securities. Example: Merrill Lynch reported on January 17, 2008, an $8.6 billion net loss from write-downs on its subprime investments. ( Massive Risks to FDIC )
69. Pension fund managers, public and private, invested heavily in mortgage-backed securities. Ohio’s former Attorney General Richard Cordray filed 8 major lawsuits, and to date has recovered over $2 billion for Ohio pension funds.
70. Insurance companies were major investors in RMBS trusts. The National Association of Insurance Commissioners recently estimated that insurance companies have investments of half a trillion dollars in mortgage-backed securities.
71. Local governments, counties and municipalities invested heavily in mortgage-backed securities. THE FEDS Pensions Plans are Heavily Leveraged as well as ( ALL Federal Government and Unions and other Pensions Generally )
( Massive Conflicts and Appearance of Improprieties )

The  FIX  is  In …  The  US  Government  

100%  Putrid and Corrupt to the  CORE

Protecting The  Government Employee’s  Financial Interests  Comes  FIRST …  Thanks  Secret Service  Thanks  DOJ and  FBI

http://deadlyclear.wordpress.com/2011/09/16/the-sucker-punch-the-elites-attack-on-pension-and-retirement-funds/

THE  FIX  IS  IN

I’ve been Personally  Attacked  by  Former Friends and even Family ….   Hmmm well lets see what a few  Experts   Say ….

Sunday, September 16, 2012

DOJ Admits To Banks Scare Tactics Stop Indictments

DOJ’s head of Criminal Division, Lanny Breuer has admitted in a speech he gave at the NYC Bar Association on Deferred Prosecution Agreements, that scare tactics used by the banks lawyers, CEOs and economists actually do stop his office from indicting them for the frauds committed upon American homeowners and taxpayers! He stated: “the decision of whether to indict a corporation, defer prosecution, or decline altogether is not one that I, or anyone in the Criminal Division, take lightly. We are frequently on the receiving end of presentations from defense counsel, CEOs, and economists who argue that the collateral consequences of an indictment would be devastating for their client. In my conference room, over the years, I have heard sober predictions that a company or bank might fail if we indict, that innocent employees could lose their jobs, that entire industries may be affected, and even that global markets will feel the effects. Sometimes – though, let me stress, not always – these presentations are compelling”. Excuse me? An indictment would be devastating for their client? They’ve made 100’s of billions of dollars on this huge ponzi scheme of foreclosure fraud! And how devastating is it to the homeowner who loses his home? But that doesn’t seem to stop any kind of prosecution there! Is it any wonder why the OIG won’t go after the lenders who falsified loan paperwork that were sold to Fannie Mae & Freddie Mac that taxpayers money are on the hook for to the tune of $187 – $360 billion for, but are looking to “lock up” homeowners who have walked away from these fraudulant mortgages? (See my article on More Governmental Double Standards for full story). When you have the OIG who won’t go after the bank crooks and the DOJ who won’t indict them (in fact in his speech, he states how proud he is to how well his office has worked with them!), a congress & president who bails them out with taxpayers money and then the whole aforementioned system joining in with the court system to hunt down and prosecute homeowners and rubber stamp the banks claims, is it any wonder why people are losing their homes, businesses, livelihoods, families and sometimes their very lives?

Why Mortgage-Backed Securities Aren’t (Backed by Securities):

                                          How MERS Toasted the Banks

In a series of pieces I have argued that MERS, a creation of the mortgage banking industry, has effectively destroyed the institution of private property in America. Ironically, MERS was created to facilitate quick and easy and cheap securitization of mortgages — what are called mortgage-backed securities. In fact, what it did was to eliminate any backing of the securities by mortgages. Of the total securitized asset universe, something like $7 trillion are (supposedly) backed by residential mortgages. However, MERS helped to delink the securities from the mortgages. At best, they are unsecured debt — there is no property backing the securities. What this means is that foreclosure is not permitted. As I have said before, it is likely that most or even all foreclosures occurring in the US are illegal seizures of property — home thefts. We are talking about 100,000 completed home thefts per month, with another 250,000 new foreclosures started to steal homes every month. Projections are that 13 million homes will have been “foreclosed” (read: stolen) by 2012.Worse, from the perspective of the banks, they’ve got to take back all the fraudulent MBSs, most of which are toxic.

In what follows I want to present the most favorable case for the mortgage industry. That is to say, I will ignore fraud and criminal conspiracies. Let us look at the current predicament as if it resulted from a series of monumental errors. With that in mind, what is the best-case scenario? First a caveat: I am not a lawyer nor am I an investigative reporter. I have relied on my perusal of reported evidence, plus a discussion with James McGuire who has put together an entirely convincing argument that the securitizations of mortgages resulted in securities that are not backed by mortgages. I urge interested readers to go to his website.

With that caveat, let us work through the problems now facing the banks.

1. A valid “mortgage” requires a (“wet signature”) note and a security instrument; these must be kept together, and any subsequent transfer of lien rights to the security instrument must be recorded at the appropriate public office. The mortgage note must be properly indorsed each time the mortgage is transferred. In the era of securitized mortgages this can be a dozen times or more. If ever presented for foreclosure, endorsements should demonstrate a clear chain of title, from origination through to foreclosure; and this should match the records at the public office.

2. MERS intended to provide an electronic registry of all mortgages. By appointing a “vice president” in every financial firm, it believed that all transfers of lien rights among these firms were “in house”. Hence it operated on the belief that no subsequent public recording was necessary, and no further endorsement of the mortgage note was necessary for in-house transfers of the payment intangible as it kept a record of transfers of the mortgage. It claimed to be a nominee of these firms (purported to hold the mortgage) but also to be the holder of the mortgages including the “Unidentified Indorsees In Blank” — mortgages that were never properly endorsed over to purchasers. We know, however, that MERS recommended that mortgage servicers retain notes, so MERS’s claim to be the holder rests on its claim that appointed VPs are employees. But these employees are not an agent/employee of the “Unidentified Indorsee In Blank”, nor are they paid by MERS or in any way supervised by MERS.

3. This practice is in violation of numerous laws. Property law requires filing sales in the public record. Notes must be affixed (permanently) to the security instrument — a mortgage without the note has been ruled a “nullity” by the Supreme Court. MERS’s recommended business practice (with the servicer retaining the note) would make the mortgages a “nullity”. A complete chain of title is required to foreclose on property — every sale of a mortgage must be endorsed over to the purchaser, and properly recorded. Without this, it is illegal to foreclose on property — no matter how many payments the homeowner has missed.

4. However, if the notes can be found and if MERS can provide records, it is possible that the mortgages can be made valid (“proved up”) for purposes of collecting upon the indebtedness, but foreclosure would not be possible without a valid continuous perfected mortgage showing a chain of title from origination through to the current party trying to enforce the mortgage note. Any break in the chain of endorsements along with any break in the chain of title renders the Power of Sale clause in the security instrument to be a nullity and therefore no party can foreclose on the real property. So long as there is no fraud affecting the mortgage note, then rights to enforce the indebtedness can be further negotiated. If there is no break in the chain, when fraud is shown affecting the security instrument (such as robo-signers, etc), this does not affect the rights to enforce the mortgage note — but such fraud will affect the validity of the security instrument perhaps making foreclosure impossible. Fraud affecting the mortgage note would affect the right to foreclose.

5. If the notes cannot be found and a Lost Note Affidavit can not reestablish the indebtedness, then foreclosure is not possible and collecting of the indebtedness is also not possible. Homeowners still can be sued for collection of owed moneys upon a “proved up” note or lost note affidavit but a current perfected lien is required to foreclose.

6. However since the mortgage-backed securities are governed by PSAs (pooling and service agreements), the practices above make the securities unsecured debt and there is no solution. The securities are no good. (This would be a Representation & Warrant violation as the MBSs stated that a secured indebtedness was to be purchased, but since the Trustees of the securitization would not have the notes, the securities cannot be “secured”.)

What does all this mean? In plain simple language, the banks are royally screwed. They cannot foreclose on the properties. Holders of the “mortgage-backed” securities can turn them back to the banks because they are actually unsecured debt. In previous pieces I have also explained why MERS’s recommended practice also violates US tax code — so back taxes are owed. And we know that the mortgages stuffed into the securities did not meet the “reps” of the PSAs.

So, in short, banks have got to take the whole lot of toxic waste securities back. Trillions of dollars worth. The banks are toast. There is no cooking of the books that will turn this blackened toast back to bread.

This post first appeared at Benzinga.

Yeah The Houston Chronicle is Nuts and Full Of Shit To Right   FBI ….  Maybe The  FBI Is  Full Of  Shit

http://www.chron.com/CDA/archives/archive.mpl?id=1987_471418

http://www.youtube.com/watch?v=HPP6xLlVP7I&feature=player_embedded

Professor William Black-We’ve Decriminalized Fraud.
http://usawatchdog.com/ Professor William Black is a former bank regulator and p…

Land Flipping, Dirt Dealing, Subprime Loan Sharking …. Trillions Missing

The ART OF THE CON

Listen To This FHA / HUD Director

http://s3.amazonaws.com/iehi-video-mli/mandelman/Catherine_Austin_Fitts_Podcast.mp3

She  Ran The  FHA  for  Big  H  Bush

JFK –  LBJ ….   John  C  McCone =  CIA

http://www.bing.com/search?q=John+McCone++Western+Bancorporation&go=&qs=n&form=QBLH&pq=john+mccone+western+bancorporation&sc=0-13&sp=-1&sk=

SCREW’EM ALL …..

http://www.booktv.org/Watch/13728/The+Lost+Bank+The+Story+of+Washington+Mutual+The+Biggest+Bank+Failure+in+American+History.aspx 

The  Fact Is ….

The  American  People  Have  Been  Legitimately  RAPED

http://www.google.com/#hl=en&output=search&sclient=psy-ab&q=Banksters+Bank+Looting+Subprime+Land+Fraud+Colonias++Judson+Witham&oq=Banksters+Bank+Looting+Subprime+Land+Fraud+Colonias++Judson+Witham&gs_l=hp.3…6526.32811.1.33429.68.66.2.0.0.0.591.20565.2-35j28j2j1.66.0.les%3B..0.0…1c.HN-ZAEIiO2Y&psj=1&bav=on.2,or.r_gc.r_pw.r_qf.&fp=bad0038c0c424fa9&biw=1024&bih=475 

Rob HarringtonBank Fraud Revealed

Americans Polled: Which is more important to you and your family? Understanding the fraud and waste by our government regarding wall street criminality or how do you like the Little Mermaids new boob-job?  http://www.huffingtonpost.com/william-k-black/the-two-documents-everyon_b_169813.html The Two Documents Everyone Should Read to Better Understand the Crisis www.huffingtonpost.com The FBI identified the epidemic of mortgage control fraud at such an early point that the financial crisis could have been averted had the Bush administration acted with even minimal competence.

Judson Witham HA HA HA HA ROFLMFAO …… BINGO …..   http://www.google.com/#hl=en&sugexp=les%3B&gs_nf=1&gs_mss=Ju%20With&pq=ju%20witham%20bank%20looting%20corruption%20s%26l%20debacle%20sub%20prime%20%20colonias&cp=6&gs_id=8h&xhr=t&q=Judson%20Witham%20Bank%20Looting%20Corruption%20S%26L%20Debacle%20Sub%20Prime%20%20Colonias&pf=p&sclient=psy-ab&oq=Judson+Witham+Bank+Looting+Corruption+S%26L+Debacle+Sub+Prime++Colonias&gs_l=&pbx=1&bav=on.2,or.r_gc.r_pw.r_qf.&fp=d858ff3861264939&biw=1024&bih=475

Fact Is These Realty Based CONS have been making Government Insiders and their Campaign Supporters Filthy Rich for Decades  Care To Debate It Eric Holder …. How about you Robert Mueller …. Timmy Geitner,  Paulson, Greenspan, Snow,  How about it Bill and Hillary and what Like George Sr and Jr and gee lets see  Barrack Obama …. Care To Discuss it on National Television ????

Seems that Catheryn Fitts and KAT Woolford and William Black and a Ton Of Others Claim   INSIDE JOB

INSIDE JOB

Make sure this developer is telling the truth and not giving false promises,” Farrell said. “We find some developers will go from subdivision to subdivision wreaking havoc; and when they get their money, they will go on to another one. Montgomery County has been a sore spot in the past, no doubt about it. There have been serious problems and complaints coming from that county.” 

Charlie Wilson’s War ….  Gee Oliver North Never Mentioned Charlie Wilson’s War  Isn’t that Odd  …. 

Iran Contra Mujaheddin Taliban  Al Cadia  Afghanistan   THE ENTERPRISES

Professor Bill Black Must Be Nuts To Right ….  God Damned  FBI

Seems that Catheryn Fitts and KAT Woolford and William Black and a Ton Of Others Claim   INSIDE JOB

Lets Talk  ORGANIZED CRIME and what The Continental Illinois Bank and Penn Square in  OKC ….

http://www.google.com/#hl=en&biw=1024&bih=475&sclient=psy-ab&q=Continental+Bank+Penn+Square++MAFIA&oq=Continental+Bank+Penn+Square++MAFIA&gs_l=hp.4…15278.26559.0.26884.35.29.0.0.0.3.2145.23701.3-2j2j5j8j3j2j2.24.0.cese..0.0…1.DJsRxY3GLls&pbx=1&bav=on.2,or.r_gc.r_pw.r_qf.&fp=21e97f50dc9dc541

The Epi-Center of Meltdown … Gall Street on Steroids

LIBOR and the Government’s ACTIVE ROLE are the Tip of the Iceberg ……http://www.bing.com/search?q=Bank+Looting+Corruption+Land+Fraud+Witham+Colonias+Subprime&go&qs=n&form=QBLH&pq=bank+looting+corruption+land+fraud+witham+colonias+subprime&sc=8-0&sp=-1&sk

 TRILLIONS LOOTED  

THE  SubSlime REALTY OF IT  

RICO REALTY and the ENTERPRISES 

“The individual is handicapped by coming face-to-face 

with a conspiracy so monstrous he cannot believe it exists.”

– J. Edgar Hoover

Bank Scandal Turns Spotlight to Regulators 

Prof. Bill Black – Financial crisis probe, prosecution failure – Fire Summers, Geithner, Holder
https://www.youtube.com/watch?v=14C_QvdD1kg
Nomi Prins on Derivatives, Banking Mafia and the Goldman Boys Club (11/29/11)
https://www.youtube.com/watch?v=5YrdNwLgnTk
National Mortgage Settlement: Wow! Guess What? The Banks Just Screwed You Over Again!
http://www.youtube.com/watch?v=0YyUNbZn6Es Max Keiser takes offense to Goldman Sachs story (pt1 of 2)  https://www.youtube.com/watch?v=VSwWy4E6I04 We Now Have A Total Gangster Government  https://www.youtube.com/watch?v=thR-lVuztIY Banksters have now scored heroin of proprietary trading Thom Hartman  https://www.youtube.com/watch?v=iqCQvOwUPxI&feature=results_main&playnext=1&list=PL060D424926A43173 Why Isn’t Wall Street In Jail? Matt Taibbi w/ Cenk on MSNBC  https://www.youtube.com/watch?v=eg3b6_6xlAs&feature=fvst Obama: Wall Street Did Nothing Illegal  https://www.youtube.com/watch?v=tUBUw3e2Gk4 Nomi Prins: Banks are like “Government-Sponsored Mafias”  https://www.youtube.com/watch?v=Wvy9GehV_J0 Journalist Nomi Prins Reports on Jon Corzine Congressional Testimony Over MF Global Collapse  https://www.youtube.com/watch?v=bazOOph2fJ0

WAKE UP AMERICA

Land Flipping, Dirt Dealing, Subprime Loan Sharking …. Trillions Missing

The ART OF THE CON

Listen To This FHA / HUD Director

http://s3.amazonaws.com/iehi-video-mli/mandelman/Catherine_Austin_Fitts_Podcast.mp3

For All Must See The Truth 

RICO REALTY and the ENTERPRISES 

[PDF]

FRAUDS AND QUACKERY AFFECTING THE OLDER CITIZEN 

aging.senate.gov/publications/1161963.pdf

File Format: PDF/Adobe Acrobat – View as HTMLBeware the Ranchero Racketeer,” by Paul Friggins, in the Reader’s. Digest, January 1963 ————————–. 202. “I Dreamed I Retired on My 5-Acre Rancho,” 

Beware Of The Subprime (Ranchero)  Racketeers

(and their Banksters and Title People and Contractors, Lawyers and Loan Servicers)

The HEART of Subprime   REALTY   Fiascos

Valley Of The Lakes … WOW  PNC  Bank

Listen To This FHA / HUD Director

http://s3.amazonaws.com/iehi-video-mli/mandelman/Catherine_Austin_Fitts_Podcast.mp3

Secretary of State Hillary and President Bill Clinton and

a Pile Of George Bushs Best Buddies In It Up To Their Necks

Cries of forgery and fraud fly as well-connected Dem bigwigs see their land deals fizzle SUN 01/17/1988 HOUSTON CHRONICLE, Section 1, Page 1, 2 STAR Edition

The  REALTY of Subprime

RICO REALTY and the ENTERPRISES 

Not Just Pinewood Village Huh Fellahs

Intertec: Big dealsbig names and very big problems/Cries of forgery 

http://www.chron.com/…/intertec-bigdealsbignames-and-verybigprobl

Intertec: Big dealsbig names and very big problems/Cries of forgery and fraud fly as well-connected Dem bigwigs see their land deals fizzle

Assistant Secretary of Housing and Urban Development  ….  Maybe ….  

Just Maybe Ol Judson KNOWS what He’s Talking About

Listen To This HUD Secretary

http://s3.amazonaws.com/iehi-video-mli/mandelman/Catherine_Austin_Fitts_Podcast.mp3

http://www.bing.com/search?q=Iran+Contra+The+Great+Texas+Bank+Job+Witham&go=&qs=n&form=QBRE&pq=iran+contra+the+great+texas+bank+job+witham&sc=0-0&sp=-1&sk=

The Financial Crimes Investigation Task Force Is a FARCE and Eric Holder’s Fast and Furious is ONLY THE TIP OF THE ICEBERG

http://www.heraldtribune.com/article/20090722/ARTICLE/907219906

Flipping fraud ignored by police and prosecutors

Typical BS from County Law Enforcement

Daisy Chains … Blow Jobs and River’s of Fraud .. The American Kleptocracy … Mueller, Holder and Soentoro Biden CABAL

If Holder and Mueller actually start investigating the CRIMINALS that robbed the Country it 

leads to the  Donations that finance their Political CRONIES Pay Checks.  Campaign Financing 

with Stolen TRILLIONS CRIMINAL CAMPAIGN FINANCIERS are being allowed off the hook,  \

Policy of Corruption …. RICO  and Mispressions of MILLIONS of Felonies,  The Financial Crimes 

Investtgation Task Force WHAT A FILTHY JOKE

Dear FBI, DOJ,  US Postal Inspection Service and US Treasury ….  I  TOLD  YOU  SO

http://msfraud.org/

The  USA  Inc.  Feds  Sure Did a Great Job Huh … How Many Trillions Got  Looted …..

Financial Crimes Task FARCE …  What a lousy Joke Holder & Obama ..  What  a Joke  Eric Sniederman

Abbott is always asked by Costello ….

BUT Where Did the Trillions Go ?

Did You Say Fast Money and the Daisy Chains of INSIDERS and their Buds

Who’s Pockets are Full ?

http://www.bing.com/search?q=Bank+Looting+Corruption+Land+Fraud+Subprime&go=&qs=n&form=QBLH&pq=bank+looting+corruption+land+fraud+subprime&sc=0-13&sp=-1&sk=

DIRT DEALING …. The Developers and all the Realtors and Suppliers / Lawyers and Investors Get The SUBPRIME MONEY not the Borrowers <—–<<<<<

https://sites.google.com/site/thegreattexasbankjob/Home/the-paper-land-con

The Western Bank / American Title

Search this site

The Congress .. DOJ .. FBI the Treasury etc etc In It Up To Their Eyeballs

“Inside Job”

Director Charles Ferguson: Wall Street Has Turned the U.S. into a “Predatory Nation”

I have been Revealing These Facts for 30+  Years

http://www.democracynow.org/2012/5/29/inside_job_director_charles_ferguson_wall

FACT IS…. The Government’s Finger Prints are Everywhere as are those of their CONTRIBUTORS….

 The EVIL DONATORS and their Political Allies are the 

CRIMINALS , The Perps…

http://www.bing.com/search?q=Bank+Looting+Subprime+Land+Fraud+Witham&go&qs=n&form=QBLH&pq=bank+looting+subprime+land+fraud+witham&sc=0-33&sp=-1&sk

Can You Say Fake Papers Three Times Really Really Fast 

It’s the Subprime Criminals that were the Thieves during the 1970s and 1980s  IN FACT all these Land 

Scammers are at the Heart of today’s  MORTGAGE Gate and Foreclosure Gate …  God Damned FBI 

and Secret Service  are as DIRTY as DIRTY Can Be ….  Hello BOIZ  you remember all Those Illegal 

Land Developments and the Conroe Courier, Lucy Proctor , Dean Couch, and Eagle Title  

Griffin Abstract and all those Colonias and Unrecorded Land Developments 

The Continuing “TWISTED” Saga of “The Looting of America”‎ > ‎

The DARK UNDERBELLY of MORTGAGE FRAUD CONS

Did Witham Say Faked Papers 

DIRT ROADS  and Bad Drainage and what Failled  Subprime Land Developments and mortgage Fraud and Illegal Deals   REALLY NOW

http://ampedstatus.org/part-iv-the-financial-coup-detat-the-economic-elite-vs-the-people-of-the-united-states-of-america/

Yoohoo Hey Hello …… Anonymous Occupy This a While …. Financial Crimes Investigation Task Force WHAT A LOAD OF CRAP …. The FBI, Secret Service and the Jack Ass in the ORAL Office are Full of CRAPhttps://sites.google.com/site/thewesternbankamericantitle/home

Judson Witham ….. Imagine That ….. 

http://www.nakedcapitalism.com/2012/04/schneiderman-propagandist-confirms-report-of-lack-of-staffing-for-mortgage-fraud-task-force.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+NakedCapitalism+%28naked+capitalism%29&utm_content=Google+Feedfetcher
Financial Coup D’ Etat Really …. Trillions Missing  I wonder who has been Fanning The Fire Since 1981 ???? http://www.bing.com/search?q=Judson+Witham+Financial+Coup+D%27+Etat&go&qs=n&form=QBRE&pq=judson+witham+financial+coup+d%27+etat&sc=1-36&sp=-1&sk
Seems The Realty MAFIAs and the Banksters Been using DIRT DEALING for a long long long long Time … Hmmm Gee Maybe Judson Witham Was Right
MISSING TRILLIONS Really I Am Judson Witham I Approve This Meassage
http://www.bing.com/search?q=Judson+Witham+Bank+Looting+Subprime+S%26L+Scandal+Colonias&go&qs=n&form=QBRE&pq=judson+witham+bank+looting+subprime+s%26l+scandal+colonias&sc=0-0&sp=-1&sk

Red Flags = Ghosts = Wildcat  = Paper = Illegal Subdivisions = Colonias

These Land Frauds and Financial Crimes Have Been Going on Interstate for DECADES …. HELLO

He’s Joking Right …

The Prosecutions should have been aggressively pursued From The Very Start what a Pile Of Money CRAP
http://www.huffingtonpost.com/2012/01/24/state-of-the-union-obama-financial-bank-fraud_n_1229798.html

“It was wrong,” Obama said, referring to the financial impropriety leading up to 2008. 

“It was irresponsible. And it plunged our economy into a crisis that put millions out of work, saddled us with more debt, and left innocent, hard-working Americans holding the bag.

The United States is run by sociopaths, economics, evil and corrupt politicians

DID SOMEBODY SAY ROBO SIGNING DOES NOT EXIST and that MERS IS A DIGITAL NIGHTMARE Hmmm

FORGED PHOTO SHOPPED FAKED COUNTERFEIT  PAPERS

ROBO SIGNING IS THE TIP OF THE ICEBERG 

https://sites.google.com/site/thewesternbankamericantitle

The DOJ and FBI Know This Bull Shit Has Been Going On For DECADES …. who in the Hell Do They Think They are KIDDING …. 

http://www.google.com/search?rlz=1C1GGGE_enUS370US372&gcx=c&sourceid=chrome&ie=UTF 

8&q=bank+looting+real+estate+fraud+subprime+election+fraud+witham

Red Flags = Ghosts = Wildcat  = Paper = Illegal Subdivisions = Colonias

These Land Frauds and Financial Crimes Have Been Going on Interstate for DECADES …. HELLO

He’s Joking Right … The Prosecutions should have been aggressively pursued From The Very Start what a Pile Of Money CRAP
http://www.huffingtonpost.com/2012/01/24/state-of-the-union-obama-financial-bank-fraud_n_1229798.html

“It was wrong,” Obama said, referring to the financial impropriety leading up to 2008. “It was irresponsible. And it plunged our economy into a crisis that put millions out of work, saddled us with more debt, and left innocent, hard-working Americans holding the bag.”

The DOJ and FBI Know This Bull Shit Has Been Going On For DECADES …. who in the Hell Do They Think They are KIDDING …. WHAT A LOAD OF BS

What The Dallas Federal Reserve Says 

R.V.  King’s mess  –  La Cour Du Roi, Inc. v. Montgomery County Texas 698 S.W.2d 178 Tex.App. Beaumont 1985 ….. The defendant’s attorney stated that there were 500 unrecorded subdivisions in Montgomery County and that people who lived in some of these unrecorded subdivisions wanted better roads and maintenance.  La Cour Du Roi, Inc. v. Montgomery County Texas 698 S.W.2d 178 Tex.App. Beaumont 1985……Du ROI urged that its rights had been violated, arguing that it had been singled out for unfair treatment. We think these issues were not adequately developed…..  There was more than a scintilla of evidence to show that the father of a county-wide elected official was alleged to have developed an unrecorded subdivision as well as the husband of the secretary of the elected official.

Mexico is 380 Miles from Conroe

THE GRAND SUBSLIME OF IT … 

The Title Insurance and Bankster Gangs … How Wall Street Bought Washington

The Continuing Twisted Saga Of The Looting Of America – The Never Ending Story

The Great American Bank Job 

Beware the Ranchero Racketeers

The SubPrime Mortgage – Real Estate Fraud – Bank Looting –   Wall Street Shuffle  

 The SubPrime Mortgage Tango 

Campaign Funding and the Buying Of The White House

The Congress and the Justice Department 

HOW THE GOVERNMENT HAS BEEN BOUGHT OFF

Bank by Bank … The Bought and Paid For Politicians

Eric Holder  Lanny Breuer Say Hello

Fast and Loose Huh Fellahs – Good Fellahs

Top Justice officials connected to mortgage banks

The Criminals Financed Barry Soento …  http://therealnews.com/t2/index.php?Itemid=74&id=31&jumival=6167&option=com_content&task=view  

Daisy Chains … Blow Jobs and River’s of Fraud .. The American Kleptocracy … Mueller, Holder and Soento Biden CABAL

Ben Try and Look Innocent Like Hank – Dam It Ben Stop Looking so GUILTY

Contracts and Deeds and Mortgage Collaterial Land Papers are SECURITIES which Secure Collateral On Loans

That’s Why Illegal Land Sales from Illegal Subdivisions and Using The US Mails is so Illegal

Dear US GOVERNMENT ….  FBI …. US SECRET SERVICE … DOJ

Can You Say Subslime Mortgages and Subslime Realty and Illegal Securities and Illegal Loans and Illegal Racketeering

FACT IS Judson Witham Is Hardly Mistaken Huh BOIZ

A Big Howdy To The Montgomery County Commissioners Court

And My Good Old Friends at US Dept of Justice and Secret Service Agent Rick Williams

The Government Are The Criminals

Mispression of Millions of Felonies and Misdemeanors

The PROOF

http://www.huffingtonpost.com/2011/12/22/federal-prosecutors-mortgages_n_1164866.html

See The Current TV News Release HERE

Four years after the banking system nearly collapsed from reckless mortgage lending, federal prosecutors have stayed on the sidelines, even as judges around the country are pointing fingers at possible wrongdoing.

The federal government, as has been widely noted, has pressed few criminal cases against major lenders or senior executives for the events that led to the meltdown of 2007. Finding hard evidence has proved difficult, the Justice Department has said.

The government also hasn’t brought any prosecutions for dubious foreclosure practices deployed since 2007 by big banks and other mortgage-servicing companies.

Read The Complete Article

Imagine That Western Bancorporation and First Interstate all Connected to Wells Fargo, Wachovia, CITI, PNA, Lehman, Goldman Sachs, Countrywide, Fannie Mae, Freddie Mac and on and on and on First American Title Insurance and PINEWOOD VILLAGE and Gee Wiz the Current Wall Street Sub Prime FIASCO

The Con has been encouraged and COVERED UP by the Industry and Government for many decades

The HISTORICAL USE OF LAND IN ROBBING AMERICA HELLO  DOJ AND FBI ….. US POSTAL SERVICE AND TREASURY

WASHINGTON – WE HAVE A REALLY REALLY BIG PROBLEM

http://www.youtube.com/watch?v=DaudNGGM6kg&feature=results_main&playnext=1&list=PLAFA452A74FBC94C0

DEDICATED TO THE CLINTON MacDougal Madison S&L MAFIA

CAMPAIGN FINANCE CRIMES – CAN YOU SAY S&L Debacle and Subprime Scandal 3 Times Really Really Fast

WASHINGTON (Reuters) – Corporate America is pouring money into the U.S. presidential campaign at an unprecedented rate, with a torrent of donations coming from the businesses behind the subprime mortgage crisis.

The HISTORICAL USE OF LAND IN ROBBING AMERICA HELLO  DOJ AND FBI ….. US POSTAL SERVICE AND TREASURY

YOU KNOW DAMNED WELL  JUDSON WITHAM IS 100%  Correct

DIRTY ROADS and ILLEGAL LAND DEVELOPMENTS

Hello TEXAS

JUST LIKE MONTGOMERY COUNTY TEXAS AND THE ARKANSAS CRIMES OF THE CLINTON LAND SPECULATION MAFIA

FLIPPING LAND JUST LIKE IN FLIPPIN ARKANSAS

HELLO FBI

LAND FRAUD SPECULATIONS AND BANK/S&L/ CRIMES CORRUPTION ON STERIODS

DAISY CHAINS, LAND FLIPS, STRAW BORROWERS, COLONIAS, ILLEGAL SUBDIVISIONS AND LOTS MORE

He has lawsuits against the subdivision’s former financier, Western Bank on Westheimer; one against the county, its commissioners and county attorney; and another against American Title Insurance Co. whose licensed agent, the now defunct Eagle Title Co., issued title opinions on the land.  Witham accuses the county of turning its head from developers who skirted county subdivision regulations, a claim that has put him at odds with several Montgomery County office holders. ‘ Witham claimed. “I’ve done what I’ve had to to get my point across.”  During a 1986 session of Commissioners Court, Witham plopped a jar of water in front of commissioners, challenging them to a “not so refreshing drink fresh from a Pinewood Village tap.”  He exhibits pictures of potholes in Pinewood Village, their widths and lengths duly noted.  “He definitely fans the fire. He keeps it going day and night,” said the subdivision’s developer Donald Clesson. He added that he doesn’t always appreciate the manner in which Witham draws attention to the subdivision.  County officials agree. “I feel sorry for his situation, but he goes about things the wrong way. He wants to blame everything on the county and that’s not where the fault lies,” said a county official, who requested anonymity. 

Counters Witham: “I’ve had a hell of an education and made my mistakes. But my only motivation is putting a stop to Pinewood Villages. 

I don’t think it’s right for anyone to be defrauded, especially in the purchase of a family home.    That’s the sanctity of the family.    It’s like people stealing candy from babies.”

LAND FRAUD SPECULATIONS AND BANK/S&L/ CRIMES CORRUPTION ON STERIODS

The Paper Land Con – Land Speculation – Paper Land Development and 

Jul 19, 2009  Expose’ on Massive Bank, S&L, Mortgage and Wall Street Crimes.

https://sites.google.com/site/…/Home/the-paperlandcon – Cached

FDIC: 903 banks in trouble. What to do …
by Martin D. Weiss, Ph.D.
Just this past Friday, the government released new data showing that the FDIC’s list of “problem banks” now includes 903 institutions.

That’s ten times the number of bad banks on the FDIC’s list just two years ago.

The banks on the list have $419.6 billion in assets, or SIXTEEN times the amount of two years ago.

And yet, these bad banks are …

Just the Tip of the Iceberg!

How do we know?

Because the FDIC has consistently neglected to include the most endangered species on its list of problem institutions — the nation’s megabanks that are among the shakiest of all.

The FDIC doesn’t reveal the names of the banks on its list — just the number of institutions and the sum total of their assets.

Still, I can prove, without a shadow of doubt, that the FDIC’s list of problem banks is grossly understated and inadequate.

Consider what happened on September 25, 2008, for example.

That’s the day Washington Mutual filed for bankruptcy with total assets of $328 billion.

But just 30 days earlier, according to the FDIC’s own press release, the aggregate assets held by the 117 banks on its “problem list” were only $78 billion.

In other words …

Washington Mutual alone had over FOUR times the sum of ALL the assets of ALL the banks on the FDIC’s list of problem banks!

Obviously, Washington Mutual was not on the FDIC’s list.

Obviously, the FDIC missed it. Completely.

Also not on the FDIC’s list: Citicorp and Bank of America, saved from bankruptcy with $95 billion in bailout funds from Congress. Just these two banks alone had over FORTY-SEVEN times more assets than all of those the FDIC had identified as “problem banks.”

Some people in the banking industry seem to think the FDIC can be excused for missing the nation’s largest bank failures for the same reason that blind men groping in the dark can’t be blamed for missing an elephant in the room.

But the fact is that the FDIC even missed the failure of a relatively smaller bank:IndyMac Bank.

When IndyMac failed in July 2008, the 90 banks on FDIC’s “problem list” had aggregate assets of $26.3 billion. But IndyMac alone had $32 billion in assets. Evidently, even IndyMac was not on the FDIC’s radar screen.

This is …

Easily One of the Greatest  Financial Scandals of Our Time

The FDIC’s problem list is supposed to guide banking authorities in their efforts to protect the public from bank failures. If the FDIC is missing all the big failures, where does that leave you and me?

Heck — it’s bad enough that they refuse to disclose the names of endangered banks. What’s worse is that they’re hiding the truth from their own eyes.

And with so many misses so evident, you’d think they would have changed their ways by now.

Not so.

Even as I write these words to you this morning, banking authorities are AGAIN failing to recognize, analyze, scrutinize, or tell the public about the real impact of the most intractable disaster of this era:

Major U.S. Banks Still Extremely  Vulnerable to the Foreclosure Crisis

Here are the facts …

Fact #1. JPMorgan Chase, Wells Fargo Bank, and Bank of America each have more than $20 billion in single-family mortgages that are currently foreclosed or in the process of foreclosure.

Fact #2. Each bank has at least DOUBLE that amount in a pipeline of foreclosures in the making — $43 billion to $55 billion in delinquent mortgages (past due by 30 days or more).

Naturally, not all of the past-due loans will ultimately go into foreclosure. But these figures tell us that the biggest players are not only in deep, but could sink even deeper into the mortgage mayhem.

Fact #3. Combining the foreclosures and delinquent mortgages into a single category — “bad mortgages” — the sheer volume still on their books is staggering:

  • JPMorgan Chase (OH) has $65 billion in bad mortgages …
  • Wells Fargo Bank (SD) has $68.6 billion, and …
  • Bank of America (NC) has $74.9 billion.

Fact #4. The potential impact of these bad mortgages on the bank’s earnings, capital — AND SOLVENCY — is dramatic. Compared to their “Tier 1” capital …

  • SunTrust (GA) has 57.6 percent in bad mortgages …
  • Bank of America has 66 percent in bad mortgages …
  • JPMorgan Chase has 66.8 percent, and …
  • Wells Fargo has 75.4 percent.

Tier 1 capital does not include their loan loss reserves. But even if you included them, the exposure is still huge.

Moreover, this data is based on the banks’ midyear reports. Since then, we believe the situation has gotten worse.

And these numbers reflect strictly bad home mortgages! It does not include badcommercial mortgages, credit cards, construction loans, business loans, and more.

Here’s the key: Based on their size alone, we KNOW that none of these giant institutions are on the FDIC’s list of “problem banks.”

Yet they are all definitely WEAK, according to our Weiss Ratings subsidiary, the source of this analysis on bad mortgages.

Moreover, “weak” means “VULNERABLE,” according to the analysis of the Weiss ratings provided by the U.S. Government Accountability Office.

To help make sure your money is safe, I have four recommendations:

Recommendation #1. Don’t keep 100 percent of your savings in banks. Also seriously consider Treasury bills — bought through a Treasury-only money market fund or directly from the Treasury Department.

Don’t be put off by their low yield. The primary goal of this portion of your portfolio should not be the return on your money. It’s the return OF your money.

Recommendation #2. The only real risk in holding U.S. Treasury bills is the likelihood of a falling U.S. dollar. But don’t let that alone prompt you to run away from safe investments and rush into high-risk investments. Instead, stick with safety and protect yourself from a dollar decline SEPARATELY, with hedges against inflation, such as gold.

Recommendation #3. For checking accounts, money market accounts, and CDs that you have in a bank, be sure to keep your principal and accrued interest under the FDIC’s insurance limit of $250,000.

Recommendation #4. Given the magnitude of the potential crisis … given the limited resources of the FDIC … and in light of the strong anti-bailout sentiment of the new Congressional leadership … I feel you must not count exclusively on the FDIC or any government entity to guarantee your savings.

“It triggered the recession,” he said. “It’s what suffocated the job market and robbed trillions of dollars of people’s savings — trillions.”

US Senator Harry Reid

BANK LOOTING AND LAND FLIPPIN DAISY CHAINS

HOW WALL STREET WAS ROBBED FROM THE INSIDE AND LOTS MORE

The Mechanics Of $UB PRIME … Mortgage and Realty Crimes

Can You Say Flim Flam

How FAKE PAPER WORKS – PONZI 101 To: PublicRelations@ThePatrickHenryCaucus.org

http://www.globalsecuritieswatch.org/DOJ_Antitrust_ComplaintMORE IN HOW FAKE PAPERS WORK

Try telling all the Gun Owners In America they have to turn in their Real Guns ….. for Paper OnesArt 1 Section 8 Part 4 US Constitution

Coinage Act 1792

www.FAME.org

No State –  NONE OF THEM

Art 1 Section 10  US Const – Powers prohibited of States

No State shall enter into any Treaty, Alliance, or Confederation; grant Letters of Marque and Reprisal; coin Money; emit Bills of Credit; make any Thing but gold and silver Coin a Tender in Payment of Debts; pass any Bill of Attainderex post facto Law, or Law impairing the Obligation of Contracts, or grant any Title of Nobility.

ONE MASSIVE PONZI CON

Wall Street’s Bailout Hustle

CIA and THE SWISS BANKSTERS STRIKE AGAIN … ANDREW CUMO … “THE USB – TEXAS – Goldman Sachs – MORGAN STANLEY MOB”

Dedicated To US Postal Inspection Service / FBI / DOJ  and The US Secret Service

Hello Agent Rick Williams

Lawsuit filed as officials say upscale colonia in Upper Valley is illegal … The POSTAL ASPECTS ARE MAIL FRAUD AS WELL AS RACKETEERING AND CRIMINAL FINANCIAL FRAUD…. Exactly Like Pinewood Village and Montgomery County’s Mess  Hello Nelda Blair Jim Dozier, David Walker, Frank Bass and Peter Spears …. Seems LUCY PROCTOR’s Source was RIGHT ON THE MONEY
Author:    Stephanie Sanchez / El Paso Times
Date: October 16, 2009
Publication: El Paso Times (TX)
EL PASO — A lawsuit filed last week alleges that four El Pasoans created a small colonia in the Upper Valley, ringed by an expensive rural area with horses, orchards and fancy homes, officials announced Thursday.

Texas Attorney General Greg Abbott and El Paso County Attorney Jose R. Rodreguez filed the suit on Oct. 9.
This colonia, however, is not an impoverished neighborhood. It is an upper-scale subdivision with each lot, from one to two acres, selling for a little more than…

Lets See Looted Banks S&Ls and Wall Street Investments

Oh Yeah and Rigged and STOLEN American Elections … YUP

Stealing The Political Process With The LOOTED TRILLIONS

Oh Yeah and Team Stuart

A majority of colonias have dirt roads and no surface draining systems.

DEAR US SECRET SERVICE “AGENT RICK WILLIAMS”  REMEMBER WESTERN BANCORPORATION OLD BUDDY

Report: Developers owned almost all troubled S&Ls

The 2,300-page bill aims to address regulatory weaknesses blamed for the 2008financial crisis that fueled the worst recession since the 1930s.

Land Speculation Cons AMERICAN STYLE

CONROE TEXAS THE BELLY OF THE BEAST

http://sites.google.com/site/thegreattexasbankjob/Home/the-dark-underbelly-of-mortgage-fraud

LAX THIS YOU CROOKED THIEVING LYING BASTARDS

The real estate factor in this debacle

has not gone unnoticed. The press widely reported former Speaker of the U. S. House of Representatives Jim Wright attributing the whole problem to land speculation. Then (1991) FDIC New York Regional Director for supervision, Nicholas J. Ketcha,  Jr., attributed most bank failures, including those in the agriculture and the oil states, to real estate.

US and State GUVMINTS  WAS “IN ON IT”FROM THE VERY START

Illegal settlements are started by unscrupulous land developers in league with corrupt government officials. http://www.unescap.org/huset/land_policies/index.htm#_1_20

ILLEGAL SUBDIVISION RED FLAGS For more information on how to identify illegal subdivisions, contact Roy Tanney, Assistant. Commissioner of Development Services and Investigations, ..www.aaronline.com/documents/RedFlags.pdf – Similar

see….. http://books.google.com/books?id=ASCPXU6LxW0C&lpg=PA76&ots=FUhLV91xb_&dq=Texas%20illegal%20subdivision&pg=PA76#v=onepage&q=Texas%20illegal%20subdivision&f=false
ILLEGAL SUBDIVISION RED FLAGS These “Red Flags” do not necessarily mean you are dealing with anillegal subdivision. However, many illegal subdivisions do have more than one of these …www.re.state.az.us/DEV/…/Illegal_Subdivision_Red_Flags.pdf – Similar –
Info ADRE Utilizes to Conduct an Investigation – Sep 29 File Format: PDF/Adobe Acrobat – Quick ViewIllegal Subdivisions . “Subdivision” or. “Subdivided Lands” means improved or unimproved land or lands divided or proposed to be divided for the purpose ..www.re.state.az.us/DEV/…/Illegal_Subdivision_Brochure.pdf – Similar –
St. Lawrence County Planning Office – Articles – Jason Pfotenhauer Is your municipality having problems with illegal subdivisions? It has recently come to the attention of St. Lawrence County planning officials that some …

http://www.co.st-lawrence.ny.us/Planning/SLCPOAJP.htm – Cached – Similar –
Cracking down on illegal subdivisions – Is it working? – Phoenix … A loophole in the law is costing you hundreds of millions of dollars. www.abc15.com/…illegal-subdivisions…/OA6dEcu6kUyljPtPTPqPJA.cspx –
Cached – Similar –

IT’S ALL IN THE REALTY “REMOVED FROM THE TAX ROLLS”  AND GIVEN “TAX EXEMPT” S TATUS …HELLO THE PUBLIC ROWS !!   JW

THE LAND SPECULATORS AND BANKSTERS …. IN BED WITH THE GOVERNMENT

Making Little Lots Out Of BIG Lots http://books.google.com/books?id=YF7NIA8zmbgC&lpg=PA110&ots=xr0lKiEpdH&dq=land%20fraud%2C%20FHLBB&pg=PA110#v=onepage&q=land%20fraud,%20FHLBB&f=false Dear US DOJ, FBI, US SECRET SERVICE Remember Western Bancorporation and the Clesson Land Investment Cons Hello Marcus Winberry, Montgomery County Texas, Nelda Luce Radabaugh Blair, Mr. Tim Molina TX AG’s Office

http://www.chron.com/CDA/archives/archive.mpl?id=1987_471171

Morello is co-developer of Midline Estates, one of 600 unrecorded subdivisions that do not meet Montgomery County’s specifications for roads and drainage. The land is swampy. Homes resembling shacks border its pothole-riddled dirt roads. Automobile parts and metal scraps litter the yards.

http://www.chron.com/CDA/archives/archive.mpl?id=1987_471171

  1. History Colonias in Arizona and New Mexico – HUD Many Arizona cities and towns that are designated colonias have  For example, Padre Ranchitos (a very poor,illegal subdivision of 119 people in Yuma http://www.hud.gov/local/shared/working/groups/…/history.cfm?&#8230; – Cached – Similar –

  2. Colonia (United States) – Wikipedia, the free encyclopedia Colonias are basically, from USA’s point of view, illegal subdivisions created by rural settlers and are found near the U.S. – Mexico border. en.wikipedia.org/wiki/Colonia_(United_States) – Cached – Similar –

  3. Lawsuit filed as officials say upscale colonia in Upper Valley is  Oct 16, 2009 Lawsuit filed as officials say upscale colonia in Upper Valley is illegal It is an upper-scale subdivision with each lot, from one to two acres,  Under a state law known as the colonia-prevention law,  www.elpasotimes.com/ci_13573414 –Cached – Similar –

  4. EL PASO: Texas Colonias All indications suggest the number of colonias like Cochran and Dairyland will …. Cuadrilla, an illegal subdivision, stands no chance of getting water  journalism.berkeley.edu/projects/border/elpasocolonias.html –Cached – Similar –

  5. Lawsuit Filed As Officials Say Upscale Colonia in Upper Valley is  This colonia, however, is not an impoverished neighborhood. It is an upper-scale subdivisionwith each lot, from one to two acres, selling for a little more http://www.istockanalyst.com/article/viewiStockNews/…/3556237 – Cached – Similar –

  6. Colonias Development Council – About Us  In the late 1980s the coloniaphenomenon exploded in southern New Mexico. A housing shortage had caused numerous developers to create illegal subdivisions www.colonias.org/about_us.html – Cached – Similar –

  7. Panoramic Views of Las Colonias  Even though colonias have gained much attention in the last several years, …. Because these illegal subdivisions were not approved by the county, http://www.txstate.edu/humanresources/lascolonias/panoramas.htm – Cached – Similar –

  8.  Colonias and public policy in Texas and Mexico: urbanization by … – Google Books Result by Peter M. Ward – 1999 – Business & Economics – 287 pages Low-income citizens typically obtain land in one of two ways: illegal subdivision of private or ejidal land, and through invasion (of public, private, books.google.com/books?isbn=0292791259

  9. Colonias Along the United States/Mexico Border: The Issue and  Second, it is perceived that all colonias are illegal subdivisions. Granted there are manysubdivision size colonias that have been developed illegally, design.asu.edu/apa/proceedings01/STUDENT/wakef.htm – Cached – Similar –

  10. Desert Exposure July 2009 Colonias Development Council The ColoniasDevelopment Council helps border residents help themselves  land to farm workers and other low-income people, creating illegal subdivisionshttp://www.desertexposure.com/200907/200907_colonias.php – Cached – Similar –

By 1765, according to one estimate, systematic smuggling, graft, extortion, and bribery in the colonies cost the British Treasury £700,000 a year. Attempts were made from time to time to clean things up, but defiant juries and mercenaryjudges–one of whom remarked “that in his opinion the Nicetyes of the Law ought not to be observed”–invariably got in the way.

Still another source of political corruption in the colonies was the profitability of land speculation. Angling for a share of the apparently endless supply of American land, investors and politicians on both sides of the Atlantic left a trail of chicanery, inside dealing, favoritism, and outright theft that even now staggers the imagination. The “Walking Purchase” of 1737, by which Pennsylvania authorities tricked native peoples out of most of their lands west of the Delaware River, is only one of many scandalous examples. For suitable considerations, George Cornbury, sometime governor of New York, handed out grants the size of entire English counties; his Hardenburgh Patent ran to an amazing 2 million acres, larger than Connecticut.

The banality of this corruption mocked a widespread belief that the New World had once afforded pristine sanctuary from the evils of the Old. Around the middle of the eighteenth century, restoring this American purity in fact became an issue of major religious and political significance in the colonies. Its growth fed, and in turn fed upon, charges by politicians and pamphleteers of the British opposition that corrupt ministerial “influence”–patronage, bribery, and graft–had neutralized Parliament as a bulwark of English liberty.

see [PDF]

Land Registration and Land Fraud in the United States

File Format: PDF/Adobe Acrobat – View as HTML The extent of land fraud in general that is surfacing in the US alone is,  An estimate is that the population of land fraud criminals in the U.S. tops  http://www.terrainstitute.org/pdf/Land%20Reg_Fraud_US.pdf – Similar
The extent of land fraud in general that is surfacing in the US alone is, frankly, overwhelming. There is not enough time to read all the articles that are being written these days.  An estimate is  that the population of land fraud criminals in the U.S. tops 50,000 nationwide, many of whom started their education in land fraud in the 1990’s or early 2000’s, and their careers in the early 2000’s, but many of them are not being detected and prosecuted because of:

Government Complacency   1.    Lack of adequate fraud detection processes.  2.    Lack of industry/government cooperation at local and state levels.  3.    Lack of local law enforcement interest due to lack of education and funding.   4.    The supposed complexity of land fraud cases.  5.    Lack of federal law enforcement resources. Only 1,000 cases or so are prosecuted         by national law enforcement (i.e., the FBI). This number is just the tip of the          iceberg.  6.     Lack of consumer education.  7.    Failure to utilize available technology.     8.     Inadequacies in existing legislation.    Mortgage fraud has also become easier under the new financial regime whereby the initial  lenders use mortgages to provide security for the monies they lend, but then turn around and  sell those mortgage agreements to “investors”.  The initial lenders thereby pass on to the  “investors” the risks of the mortgages going bad, and are insulated from loses when borrowers do not repay.  In essence many of the initial lenders who have the local contacts  and information to do careful mortgage lending have not investigated their clients as they  once did, in the interest of selling mortgages and earning big bonuses as quickly as possible.   Buyers of those mortgages package them into “securities” involving many, perhaps  thousands, of mortgages of varying terms, quality and care of preparation and sell them to yet other “investors”.  Such behavior itself has at least the appearance of fraud, that is,  misrepresenting a package of mortgages as all equal and of known risk, when in fact they are  a mish-mash of mortgage agreements.  But what appears to be fraud is not considered as  such, at least not yet, by the US public prosecutors, perhaps due to practice being so prevalent  in recent years, that should it be prosecuted as fraud, most mortgage based investment  financiers would be in jail and their ill gotten assets confiscated for repayment of losses  suffered by the borrowers and naïve investors, which seems to be exceeding several trillion  US dollars.     But even with a more restricted definition of land fraud, the costs for the victims are  significant.  They often lose most if not all of what they invested in transactions contaminated  by fraud.    Moreover, as fraudulent transactions become more numerous and as fraudulent documents  accumulate in registries of deeds, the costs of investigating each recorded document for its  validity become exorbitant. The risks of engaging in land market transactions due to  fraudulent documents in register archives constrain the operations of those markets.  People  and institutions which desire to engage in land transactions lose confidence in the deeds/title  registries whose purpose is precisely to provide evidence of title to land.  The past  investments in these registries and regularization of title are threatened.  People turn against  the official registries and either refrain from transactions or conduct them informally, further  undermining the capacities of the registries to support the security and dynamism of the  market economy.      Government and private sector entities engaged in serving and guiding the operations of land markets agree that land fraud crime should be prosecuted. However, statistics indicate that  the time between the initiation of a specific land fraud crime and the investigation, indictment  and conviction of the criminals involved may be five years or more. Although tougher laws  will ultimately take the criminals off the streets and will deter others from committing land  fraud crime, the focus must be on deterrence rather than just prosecution of crimes.   The  participation of law enforcement and land related administrative officials from the local, state  and federal level is vital because effective crime-fighting also requires cooperation between  government and private sector entities and law enforcement at all levels.    The remainder of this paper has two objectives:  1) present the purposes and operational  features of a typical Register of Deeds—that of Dane County, Wisconsin; and 2) describe  how registrars and related professionals are reacting to reduce the risks of land fraud.

http://sites.google.com/site/thegreattexasbankjob/

http://www.foldvary.net/works/rebc.html

HOW MANY TRILLIONS HAVE BEEN LOOTED “THIS TIME”

see   http://sites.google.com/site/thegreattexasbankjob/land-fraud-american-style

sometime in 1989, the defendants  began creating packages including “fictitious deeds of trust, counterfeit title commitments, fraudulent credit applications, phony appraisals and bogus insurance policies.’  ……..    and others conspired to buy more than 90 vacant lots, most of them in Runningbrook, at foreclosure sales at bargain prices, then transferred the titles to Beau-Bay and C&P Realty. Fraudulent packages for a number of fictitious buyers were prepared by other defendants, who presented them to Pioneer.

“Neither the houses nor the underlying mortgage transactions actually existed,”

During the 1830’s the growth of state and wildcat banks had offered many the opportunity to borrow money with great ease, and a sizeable portion was invested in the purchase of land. As a result, and this represents only one factor, government land sales soared, causing serious concern to the succeeding President, Andrew Jackson.

The land offices recorded that in 1836 the sales were ten times greater than they had been five years earlier. In order to limit the speculative fever Andrew Jackson, in opposition to the prevailing sentiment, issued the Specie Circular, which ordered land offices to accept only gold or silver in payment of public lands. Many state banks did not have specie backing and this caused a decline in borrowers, a drop in land sales to one quarter of the previous year, numerous defaulted payments and a financial crisis.

Urban real estate values increased at such an abnormally high velocity that a Hartford speculator tells of making 75 percent annually on an investment of $1,000 in Michigan where the boom was in high gear. Philip Hone, a parvenu in New York society, recalls a farm near Brooklyn that was offered for $20,000 in 1831 with no takers and sold in 1835 for $102,000.
SEE ALSO….The boom that preceded the panic was not limited to government land but included city lots, urban acreage, swamps and agricultural areas. Wild speculation, fraud and corruption prevailed in title timber lands of Maine and extended inland from New England to western and southern sections. Purchases by an “American land company” form a chapter by themselves in the explosive history of mounting fortunes.

The STATES through their COUNTIES have always been fully aware and directly involved, making huge sums of money through the ILLEGAL practice of FARMING ALL THE NEW TAXPAYERS  at all the NEWLY ( but illegally)  Subdivided Wildcat, Redflag, Unrecorded, Ghost, Paper Subdivision Properties.

I.  Land Sales Act.1

A.  Scope and Protections of the Land Sales Act.

The Land Sales act was enacted by Congress to combat fraud in the sale of land.  The Land Sales Act was the federal government’s response to widespread fraud occurring in the interstate sale of lands.  The use of mails for interstate land sales proliferated during the 1960’s, and abuses soon became widespread.  In general, these sales involved undeveloped realty, such as swampland in Florida, desert in Arizona, land under water or otherwise undevelopable.

The Land Sales Act, in summary, prohibits a “developer” from selling or leasing any “lot” in a “subdivision”, through the use of interstate commerce unless it complies with the Land Sales Act or falls within an applicable exemption.  Like the securities laws after which it was modeled, the Land Sales Act uses disclosure as it primary tool to combat fraud.

B.  Legislative History of the Land Sales Act.

As initially enacted by Congress, the Land Sales Act did not use the word “condominium” at all.  Many legal commentators and scholars believed the Land Sales Act did not apply to condominiums by intention of Congress and for policy reasons.  In drafting the statute to protect purchasers of land, Congress made the Land Sale Act applicable to “lots.”  Commentators presumed that Congressional usage of the term “lot” without inclusion of “condominium” supported the interpretation that the Land Sales Act applied only to raw land.

The Office of Interstate Land Sales Registration (”OILSR“), however, created by the Housing and Urban Development (”HUD“) agency to oversee the Land Sales Act, determined as early as 1969 that the Land Sales Act applied to condominiums.  Again, in 1972, OILSR issued an “advisory opinion which concluded that condominium units were included within the definition of ‘lots.’”3  OILSR subsequently formalized this interpretation of the Land Sales Act in the form of regulations.  According to the OILSR, a condominium is equivalent to a subdivision, with each condominium unit being a “lot.”

HUD issued a formal pronouncement in 1973, declaring that it interpreted the Land Sales Act to apply to condominiums, and stated that it consistently followed the same interpretation since 1969.  HUD reiterated the position of the OILSR in determining that the Land Sales Act applied to condominiums again in 1974.

In 1978, Congress amended the Land Sales Act, and for the first time, included the word “condominium” into a single provision.  Congress inserted the word “condominium” in a provision exempting sales of improved land under certain circumstances.  In enacting this amendment to the Land Sales Act, Congress again created fodder for debate.  One view interpreted this amendment as necessarily implying that the Land Sales Act was applicable to condominiums–otherwise, the inclusion of the term “condominium” in the exemption provision would be rendered superfluous.  The second view, however, imparted a much narrower intent on behalf of Congress in passing the amendment.  According to the second view, the amendment acted only to exempt land sales upon which a “condominium” rests.  This view is also supported by rules of statutory construction, which mandates that where Congress employs a term in one section of a statute, and not in another, the term should not be implied where it was excluded. 4

C.  Judicial Interpretation of the Land Sales Act.

In 1985, the United States Court of Appeals for the 11th Circuit definitively ruled that the Land Sales Act applied to condominiums.5 In deference to the agency interpretation of HUD, and in implementing the antifraud and consumer protection purposes of the Land Sales Act, the court ruled that the Land Sales Act applied to condominiums.  The court, in reaching its conclusion, not only looked toward HUD’s interpretation of the Land Sales Act, but also towards the legislative history and purposes behind passage of the Land Sales Act.  The court noted that the legislative history of the Land Sales Act employs the terms “land” and “real estate,” in addition to the term “lots.” Thus, Congressional intent to prevent fraud in the sale of real estate, regardless of the form of ownership, should control.  In ruling that the Land Sales Act applied to condominiums, the court concluded that the fraudulent sale of land is “not rendered any less fraudulent if the condominium form of ownership is utilized.”6

II.  Imparting the Lessons of the Land Sales Act   

The Land Sales Act was enacted to protect consumers in the purchase of “lots” from unscrupulous developers and promoters.  Despite the usage by Congress of the term “lots”, with no mention of the term “condominium”, HUD examined the legislative history and intent, and determined that the consumer protections and antifraud purposes behind the Land Sales Act applied equally to both raw land and condominium units.  Judicial interpretations of the Land Sales Act echoed HUD’s interpretation, even despite contrary evidence of Congressional intent.

Office of the Attorney General State of Texas

June 30, 1986

Honorable Timothy D. Yeats  Howard County Attorney  P.O. Box 2096  Big Spring, Texas 79721 Opinion No. JM-508

Re: Duty of a county clerk to record a deed conveying real property under articles 974a and 6626aa, V.T.C.S.

In Major Investments, supra, a court of civil appeals held that article 6626c prohibits the delivery of a deed or contract of sale that depends on an unrecorded plat for a description of the real property involved and that it does not prohibit delivery of a document that uses metes and bounds rather than an unrecorded plat to describe the property involved. Although Major Investments, supra, is a narrow interpretation of article 6626c, it may also be interpreted to prohibit delivery of a deed that contains any kind of description of an illegal subdivision. There are several penalties which may be utilized if a subdivider fails to prepare and file a plat. See, e.g., V.T.C.S. art. 6702-1, s 2.401(A), (B) (damages, injunctions, criminal sanctions). Accordingly, a city is not powerless in preventing illegal subdivisions.

frontline: once upon a time in arkansas: Fool for Scandal  Fool for Scandal: How the ‘Times’ got Whitewater wrong 

All this over a failed $ 200000 dirt-road real estate deal up in Marion County

http://www.pbs.org/wgbh/pages/frontline/shows/arkansas/whitewater/lyonsarticle. html – 48k – Cached – Similar pages

see Harvard Law Review AT

http://www.jstor.org/stable/1339306?seq=1

http://www.jstor.org/stable/1339306?seq=2

http://www.jstor.org/stable/1339306?seq=3

http://www.jstor.org/stable/1339306?seq=4

http://www.jstor.org/stable/1339306?seq=5

http://www.jstor.org/stable/1339306?seq=6

http://www.jstor.org/stable/1339306?seq=7

http://www.jstor.org/stable/1339306?seq=8

http://www.jstor.org/stable/1339306?seq=9

http://www.jstor.org/stable/1339306?seq=10

http://www.jstor.org/stable/1339306?seq=11

http://www.jstor.org/stable/1339306?seq=12

http://www.jstor.org/stable/1339306?seq=13

SEE ALSOhttp://sites.google.com/site/thegreattexasbankjob/america-hates-banksters

Office of the Attorney General State of Texas

June 30, 1986

Honorable Timothy D. Yeats  Howard County Attorney  P.O. Box 2096  Big Spring, Texas 79721 Opinion No. JM-508

Re: Duty of a county clerk to record a deed conveying real property under articles 974a and 6626aa, V.T.C.S.

In Major Investments, supra, a court of civil appeals held that article 6626c prohibits the delivery of a deed or contract of sale that depends on an unrecorded plat for a description of the real property involved and that it does not prohibit delivery of a document that uses metes and bounds rather than an unrecorded plat to describe the property involved. Although Major Investments, supra, is a narrow interpretation of article 6626c, it may also be interpreted to prohibit delivery of a deed that contains any kind of description of an illegal subdivision. There are several penalties which may be utilized if a subdivider fails to prepare and file a plat. See, e.g., V.T.C.S. art. 6702-1, s 2.401(A), (B) (damages, injunctions, criminal sanctions). Accordingly, a city is not powerless in preventing illegal subdivisions.

SEE ALSO  http://www.lincolninst.edu/pubs/263_Dysfunctional-Residential-Land-Markets–Colonias-in-Texas

The platting requirements of article 6702-1 apply to the divisions of land into two or more parts for the purposes specified in subsection (b).

It is well established that a county commissioners court possesses only the powers conferred either expressly or by necessary implication by the constitution and statutes of this state. See Tex. Const. art. V, s 18; Canales v. Laughlin, 214 S.W.2d 451, 453 (Tex.1948). We are not aware of any statute that gives a county the power to enact exemptions to the provisions of article 6702-1 that require the preparation and filing of record of a plat by an owner who divided land outside a city into two or more parts for the purposes specified in subsection (b). See Attorney General Opinion JM-508 (1986). Cf. Lacy v. Huff, 633 S.W.2d 605, 610 (Tex.App.–Houston [14th Dist.] 1982, writ ref’d n.r.e.) (requirements of statute authorizing cities to regulate subdivision development are applicable to owner who sought to divide lot into two lots). When an order of the commissioners court conflicts with a proper legislative act, the order must give way; the act of the legislature prevails. Brown v. Meeks, 96 S.W.2d 839, 842 (Tex.Civ.App.–San Antonio 1936, writ dism’d).

A map or plat of a subdivision or addition outside the corporate limits of a city must have been approved by the county before it can be filed and recorded by the county clerk. See Property Code s 12.002; Trawalter v. Schaefer, 179 S.W.2d 765 (Tex.1944); Attorney General Opinion JM-508 (1986). If a person who seeks to file and record a plat has complied with the statutory requirements outlined in section 2.401 of article 6702-1, approval and filing of the plat becomes a mere ministerial duty. See Commissioners Court v. Frank Jester Development Co., 199 S.W.2d 1004, 1007 (Tex.Civ.App.–Dallas 1947, writ ref’d n.r.e.); Attorney General Opinion JM-317(1985). See also, City of Corpus Christi v. Unitarian Church, 436 S.W.2d 923, 927 (Tex.Civ.App.–Corpus Christi 1968, writ ref’d n.r.e.).

SEE  http://www.oag.state.tx.us/opinions/opinions/47mattox/op/1986/pdf/jm0508.pdf

Texas Penal Code 1137h and Article 6626c et al APPLY to ALL CONTRACTS TO REAL ESTATE

Making Little Lots Out Of BIG Lots
——————————— Article 6626c, V.T.C.S. The provision provides:
Section 1. No party shall file for record or have recorded in the official records in the County Clerk’s office any map or plat of a subdivision or resubdivision of real estate without first securing approval therefor as may be provided by law, and no party so subdividing or resubdividing any real estate shall use the subdivision’ s or resubdivision’ s description in any deed of conveyance or contract of sale delivered to a purchaser unless and until the map and plat of such subdivision or resubdivision shall have been duly authorized as aforesaid and such map and plat thereof has actually been filed for record with the Clerk of the County Court of the county in which the real estate is situated.
Sec. 2. Any party violating any provision of Section 1 of this Act shall be guilty of a misdemeanor and upon conviction thereof shall be fined in a sum not less than Ten Dollars ($10.00) nor more than Five Hundred Dollars ($500.00), or confined in the county jail not exceeding ninety (90) days, or both such fine and imprisonment, and each act of violation shall constitute a separate offense, and in addition to the above penalties, any violation of the provisions of Section 1 of this Act shall constitute prima facie evidence of an attempt to defraud. (Emphasis added). This article was transferred from article 1137h of Vernon’s Penal Code by authority of section 5 of Acts 1973, 63rd Leg., ch. 399, at 995, enacting the new Penal Code.
A person may be prosecuted under article 6626c, V.T.C.S., in two separate circumstances. First, for the act of recording, and secondly, for the act of selling property making a reference to an unrecorded map or plat. In Attorney General Opinion M-390 (1969), this office held that the second circumstance makes a misdemeanor offense of a conveyance by a subdivider where the property description depends for its location upon reference to a subdivision plat which has not been duly authorized as provided by law and/or has not been filed for record. Use of the subdivision description is not cured by additional metes and bounds descriptions, which in themselves must rely upon the unrecorded plat for location of the property on the ground. (Emphasis added).
Former Texas Penal Code 1137h was the Codification of HB 473 of May 19th 1931 the Texas Legislature was reacting to the MASSIVE Bank and S&L Lootings and Failures associated with MASSIVE TEXAS Land FRAUDS of the 1920s. (These Massive Land Schemes also were rampant in FLORIDA during the same period. The FHLBB and Later HUD enacted the Land Sales Registration Act Texas AG Greg Abbott READ SECTION 3 of HB 473

Making Little Lots Out Of BIG Lots ….

The American ….. US Government History…Subdividing America Land Speculation …. The Whole Enchilada

FACT IS the entire Westward Expansion of the so called USA Inc. was designed by the US Congress for the purpose of DEVELOPING and REALISING the vast wealth from DIVIDING the New Territories(SUBDIVIDING) into smaller tracts (LOTS) for the purpose of exploiting the lands riches and TAXING the new inhabitants… FARMING THE TAXPAYERS …. what a RACKET HUH BOYS…see Taxpaying the New Sharecroppinghttp://en.wikipedia.org/wiki/Territories_of_the_United_States

In the United States, a county is a local level of government below the state (or federal territory). Counties are used in 48 of the 50 states, while Louisiana is divided into parishesand Alaska into boroughs.[1] These are considered “county-equivalents“, as are some cities not designated as part of a county. The U.S. Census Bureau lists 3,140 counties or county-equivalent administrative units in total. There are on average 62 counties per state.

DID WITHAM SAY 635  “ILLEGAL”  SUBDIVISIONS AROUND CONROE, TEXAS

  1. Colonias, Informal Homestead Subdivisions, and Self-Help Care for  their humble and illegal origins. At the household level, ……dations, informal homestead subdivisions and colonias are likely to become an http://www.springerlink.com/index/t28lr84k046u8268.pdf – Similar – by PM Ward – Related articles – All 2 versions

  2. Women Build Groundwork in Makeshift ‘Colonias‘ | Womens eNews She estimates that 80 percent or more of the activists in thecolonias are  and predatory lenders who have created what amount to illegal subdivisionshttp://www.womensenews.org/…/women-build-groundwork-makeshift-colonias – Cached – Similar –

  3. Texas AG, County Attorney team up to fight colonia developmentThat’s why Garcia says he now owns a home in an illegal subdivision That is, she said, until colonias took over in east El Paso County. http://www.kvia.com/global/story.asp?s=11320716Similar –

  4. TEXAS ATTORNEY GENERAL ABBOTT WINS LAWSUIT AGAINST DEVELOPER OF  … AGAINST DEVELOPER OF ILLEGAL COLONIA IN CAMERON COUNTY … find US Fed News Service, an illegally-created “colonia” subdivision in Cameron County,http://www.highbeam.com/doc/1P3-1041144621.html – Cached – Similar

  5. Whistleblowers – SourceWatch Sep 12, 2008  See Houston Chronicles Archives on Illegal SubdivisionsColonias as well as bank and S&L Lootings see Houston Chronicle Listings http://www.sourcewatch.org/index.php?title=Whistleblowers – Cached –Similar –

  6. 1/5/2001: Attorney General Wins Judgment On Illegal Colonia ATTORNEY GENERAL WINS JUDGMENT ON ILLEGAL COLONIADEVELOPMENT  who broke laws governing the development of residential subdivisions in border colonias.http://www.oag.state.tx.us/newspubs/…/20010105starrcolonia.htm –Cached – Similar –

  7. What’s in a Name? A Critique of ‘Colonias‘ in the United Statesreferred to unregulated subdivisions as ‘illegal subdivisions‘ and the  calling the subdivisions colonias. The newspaper suggested that it picked up the  doi.wiley.com/10.1111/j.1468-2427.2007.00719.x – Similar –

  8. Converted WP file 98ca-072 We note that Las Palmeras is one of the principal subjects of the aforementioned law review article on the blight of illegal subdivisions known as colonias http://www.supremecourt.nm.org/pastopinion/…/98ca-072.html – Cached– Similar –

  9. Ten Reasons Why Mexicans Captured America: And Americans Lost  10 posts – 8 authors – Last post: Oct 19 Meanwhile they’re always building colonias — aka illegal subdivisions where it’s okay not to provide the standard things like water and  www.city-data.com/…/illegal…/793176-ten-reasons-why-mexicans-captured-america-2.html – Cached – Similar –

  10. Issue #82, July/August 1995 The border communities calledcolonias in Texas organize to get clean water,  Where developers created illegal subdivisions the platting must be …Show map of 6109 N Cynthia Ct, McAllen, TX 78504 http://www.nhi.org/online/issues/82/colonias.html – Cached – Similar –

Slavery, Share Cropping and Taxpaying … ALL ARE FORMS OF BONDAGE

see  http://www.nmhc.org/Content/ServeFile.cfm?FileID=1297

The slogan ‘‘40 acres and a mule’’ fired the imagination of freed slaves after the Civil War. But the concept, to the extent that it was implemented at all, was effective only in the cases of about 40,000 freed slaves on the Sea Islands of South Carolina and Georgia, resulting from a special field order of General William Sherman (McDougall 1984). The dominant pattern for African Americans was that established by the Bureau of Refugees, Freedmen, and Abandoned Lands, which arranged leases of 40 acres each and established wage and pay scales. However, after Andrew Johnson pardoned many Southerners and restored them to the African- American–occupied lands, the new system looked formidably like the old one:

The contract labor system and the return of the former slavemasters kept the Black man subservient and resulted in the system we know today as sharecropping. Sharecropping was much like slavery; Black people were bound again to land owned by non-Blacks. When the Bureau closed in 1872, it had reestablished and solidified the oppressive land tenure patterns which existed in the antebellum South. (McDougall 1984, 174)

Even the idea of ‘‘40 acres’’ sounds like something of a fraud when one contrasts it with the Homestead Act of 1862. Lincoln declared, ‘‘I am in favor of settling the wild lands into small parcels so that every poor man may have a home’’ (Robbins 1942, 206).

Territories of the United States – Wikipedia, the free  Territories of the United States are one type of political division of the United States, administered by the U.S. government but not any part of a U.S. state. Theseterritories were…en.wikipedia.org/wiki/Territories_of_the_United_States -93k – Cached

The Continuing “TWISTED” Saga of – The Looting of America (The  Expose’ on Massive Bank, S&L, Mortgage and Wall Street Crimes.sites.google.com/site/thegreattexasbankjob/ – Cached – Similar

The Catbird Seat The Continuing “TWISTED” Saga of The Looting of America! The Vultures that Ate my Bed and Breakfast! Connecting the dirty dots to the Puna Connection! … http://www.kycbs.net/ – Cached – Similar

ROBERT L. VICKERS hey that’s Mr. Pinewood Village

Hey It’s ASSISTANT US ATTORNEY Tony “JA” Canales….He Knows Mr. Pinewood Village….Robert L. Vickers

Former US Assistant Attorney HOUSTON Federal Building

Hey It’s Tony “JA” Canales….He Knows Mr. Pinewood Village….Robert L. Vickers

You know Eikel Etheridge, HACO Properties, WG Horne III ….. Pinewood Village and Western Bancorporation’s ROBERT L. VICKERS

Did he really mention DIRT DEALING LAND FLIPPIN ILLEGAL SUB-SLIME REAL ESTATE SPECULATIONS – CLESSON LAND INVESTMENT COMPANY- JOHN McCONE Western Bancorporation THE BANKING and S&L Scandal, IRAN CONTRA and the ECONOMIC MELT DOWN – RV King and Robert L. Vickers Pinewood Village TEXAS COLONIAS WHITEWATER AND MISSING TRILLIONS

Funds at more banks frozen in fraud case

RAD SALLEE : Staff  Investigator Clyde Wilson said he reached Vickers by phone in a Yuma, Ariz., prison, and Vickers told him his name is being used by others, but he is not involved in the scheme.

12/29/1989

The lawsuit says Pioneer agreed to provide Mortgage CreditCorp up to $35 million for such loans, but sometime in 1989, the defendants began creating packages including “fictitious deeds of trust, counterfeit title commitments, fraudulent credit applications, phony appraisals and bogus insurance policies.’ The lawsuit says William J. Cartwright Sr. and others conspired to buy more than 90 vacant lots, most of them in Runningbrook, at foreclosure sales at bargain prices, then transferred the titles to Beau-Bay and C&P Realty. Fraudulent packages for a number of fictitious buyers were prepared by other defendants, who presented them to Pioneer.

“Neither the houses nor the underlying mortgage transactions actually existed,” the lawsuit says. It says Pioneer lost at least $14 million as a result.

$14 million frozen in lawsuit alleging mortgage fraud

RAD SALLEE : Staff  Zager said that attorney Whittle’s signature is on the deeds of trust and that attorney Vickers’ is on the title policy commitments.

12/23/1989

This is what Robert L. Vickers and the BOYS Pulled Just North Of Houston Texas When They Robbed The S&LS and Banks Like Western Bancorporation using 600 ILLEGAL Bill and Hillary STYLE Dirt Dealing Land Flippin CONS.

Morello is co-developer of Midline Estates, one of 600 unrecorded subdivisions that do not meet Montgomery County’s specifications for roads and drainage. The land is swampy. Homes resembling shacks border its pothole-riddled dirt roads….. Morello is one of hundreds of developers receiving letters or telephone calls from the county asking that they upgrade roads and drainage….”Forty years ago, when I first came to Houston, I saw developments in Harris County where developers subdivided property, stuck in a dirt road and sold to just anyone. I said to myself: `This is a terrible thing. There should be some restrictions,”‘ said Morello, who has stopped selling property in Midline Estates….

“Well, here we are. The same thing happened in Montgomery County, and it’s the county’s fault. In other words, I `poor-boyed’ this subdivision. I didn’t have any money to do it any other way. But no one was defrauded. I didn’t misrepresent anything. What you see is what you get. It’s unfair for the county to come back now and say we want you to do it another way, when they didn’t give a hoot back then.”…. The county has had other complaints from those who say it failed to enforce its own rules…..Indeed, there were rules, say county officials who aren’t buying developers’ complaints as valid excuses not to upgrade….”There were rules dating back to 1967,” said County Engineer Don Blanton, who has inspected more substandard roads than he cares to count…..

SEE for instance see http://www.chron.com/CDA/archives/archive.mpl?id=1987_471314

and COMPARE ….. Judson Witham (AKA Professor Swamp Jud)

So goes the twisted saga of Pinewood Village, one of 600 (very criminal & illegal)

problem (illegal) subdivisions

….. back in the beginning  Judson Witham

that dot Montgomery County’s dense pine woods, a legacy from the economic boom of the 1970s and early 1980s. The subdivision off FM 1314 has the dubious honor of being one of the worst in the county, say county officials. Its history is one of lawsuits, finger-pointing among developers, potholes the size of a small cars and extremely disgruntled residents.

http://www.terrainstitute.org/pdf/Land%20Reg_Fraud_US.pdf

2. Land Fraud: Recent US Experience

Transactions involving rights in land can be twisted in various ways to violate the legal and legitimate rights of land owners, buyers, sellers, lenders, renters, heirs, and governmental  agencies. We define land fraud as a material misstatement, misrepresentation or omission  which people rely upon to effect illegally a transaction involving real estate to their benefit or  to the detriment of others. Perpetrators of land fraud:

accomplish illegal sales through counterfeit ownership documents;

acquire under-secured loans through falsified value assessments; perform outright theft perpetuated on legal owners and lending institutions

through counterfeit mortgage satisfactions, and many other schemes.

We present this discussion paper in order to help develop plans of action to reduce the

incidents of land fraud where they have become a problem, in counties, in states and in

countries around the world.

Key elements of a typical land fraud scheme are

conspiracy, overvaluation of property and

naïve (straw) buyers1.

The steps in an example of an “equity skimming” land fraud crime in the U.S. are:

1. Leader (typically a mortgage broker, who is also a speculator) buys property in a

business name for $425,000.

2. Co-conspirator finds out-of-town, naïve “straw buyer”.

3. Straw buyer contracts to buy property for $741,000, less than one month after it was

purchased.

4. Co-conspirators (the “professionals”) facilitate financing: mortgage broker generates

fraudulent mortgage application; appraiser overstates property value; title/closing agent

conceals prior related transaction(s), falsifies housing loan forms, and disburses borrowed

funds to mortgage broker; notary public, who is also closing agent, takes acknowledgements of loan documents from straw buyer.

5. Co-conspirators make $266,000 profit.

6. Repeat: scheme executed on more than 20 properties before law enforcement caught up

with the perpetrators. Victims of this scheme include lenders, straw buyers (destroyed credit and subject to legal prosecution), neighboring home owners (reduced property values), title insurance companies (possibly), city and county (reduced property tax collections) and the reputation of the landownership system.

Step 4 in this scheme is called “mortgage fraud,” which is defined by the FBI as “A material

misstatement, misrepresentation or omission relied upon by an underwriter or lender to fund, purchase, or insure a loan.” Note however that the mortgage fraud is not the crime, but only a step in the overall scheme that monetizes the crime. It is the gun used in the robbery.

With the self-destruction of housing markets, this particular scheme which depends to some extent on rising housing prices is no longer popular, but the basic methodology is used in other mortgage rescue fraud schemes. A version of the scheme, involving a “short sale” of a foreclosed property, is popular in a down market, like the present conditions in the US.Four common schemes in the US include:

Appraisal Fraud:  loan originators and real estate agents to alter appraisal reports. This pressure can beA property is over- or undervalued, often due to pressure from A person who purchases property for another to conceal the identity of the real purchaser. negative (yelling or threatening) or seemingly positive (gifts and other illegal kickbacks).

Flipping: A home is purchased and “flipped” or sold immediately for a severely

inflated price, often upwards of 30 to 50 percent of the original selling price. That

initial transaction is often concealed from the lender. The loan is never repaid and the

lender is left high and dry.

Straw Buyers: One person (or company) pays someone else to pose as the home

buyer, using their own information and credit score (real or false) to purchase a

property. The straw buyer thinks she will not have to make any mortgage payments.

The scammers then take over the title and mortgage. Essentially, the lenders think

they’re loaning money to one person, when in actuality, the home will be owned by

someone else, and eventually will be foreclosed.

Mortgage fraud is a large and growing blight on the mortgage industry in the US. The Federal Bureau of Investigation (FBI) has reported that mortgage fraud cost the mortgage lending industry between $946 million and $4.2 billion in 2006 alone. Additionally, the federal Financial Crimes Enforcement Network (FinCEN) has reported that more than 37,000 mortgage-related Suspicious Activity Reports (SARs) were filed in of 2006, an increase of 44 percent over the same period in 2005. The number of SARs increased to nearly 53,000 in 2007, an increase of over 100% in the two years since 2005.

The extent of land fraud in general that is surfacing in the US alone is, frankly,

overwhelming. There is not enough time to read all the articles that are being written these

days. An estimate is that the population of land fraud criminals in the U.S. tops 50,000

nationwide, many of whom started their education in land fraud in the 1990’s or early 2000’s, and their careers in the early 2000’s, but many of them are not being detected and prosecuted because of:

1. Lack of adequate fraud detection processes.

2. Lack of industry/government cooperation at local and state levels.

3. Lack of local law enforcement interest due to lack of education and funding.

4. The supposed complexity of land fraud cases.

5. Lack of federal law enforcement resources. Only 1,000 cases or so are prosecuted

by national law enforcement (i.e., the FBI). This number is just the tip of the

iceberg.

6. Lack of consumer education.

7. Failure to utilize available technology.

8. Inadequacies in existing legislation.

Mortgage fraud has also become easier under the new financial regime whereby the initial

lenders use mortgages to provide security for the monies they lend, but then turn around and sell those mortgage agreements to “investors”. The initial lenders thereby pass on to the “investors” the risks of the mortgages going bad, and are insulated from loses when

borrowers do not repay. In essence many of the initial lenders who have the local contacts

and information to do careful mortgage lending have not investigated their clients as they

once did, in the interest of selling mortgages and earning big bonuses as quickly as possible.

Buyers of those mortgages package them into “securities” involving many, perhaps

thousands, of mortgages of varying terms, quality and care of preparation and sell them to yet other “investors”. Such behavior itself has at least the appearance of fraud, that is,

misrepresenting a package of mortgages as all equal and of known risk, when in fact they are a mish-mash of mortgage agreements. But what appears to be fraud is not considered as such, at least not yet, by the US public prosecutors, perhaps due to practice being so prevalent in recent years, that should it be prosecuted as fraud, most mortgage based investment financiers would be in jail and their ill gotten assets confiscated for repayment of losses suffered by the borrowers and naïve investors, which seems to be exceeding several trillion US dollars.

But even with a more restricted definition of land fraud, the costs for the victims are

significant. They often lose most if not all of what they invested in transactions contaminatedby fraud.

Moreover, as fraudulent transactions become more numerous and as fraudulent documents

accumulate in registries of deeds, the costs of investigating each recorded document for its

validity become exorbitant. The risks of engaging in land market transactions due to

fraudulent documents in register archives constrain the operations of those markets. People

and institutions which desire to engage in land transactions lose confidence in the deeds/title registries whose purpose is precisely to provide evidence of title to land. The past investments in these registries and regularization of title are threatened. People turn against the official registries and either refrain from transactions or conduct them informally, further undermining the capacities of the registries to support the security and dynamism of the market economy.

WHAT ARE ILLEGAL CLINTONISTA STYLE SUBDIVISIONS / COLONIAS

1,000+ MORE Banks To Fail

DEBTORS REVOLT BEGINS NOW!

BOA told to “STICK “IT”

Fannie Mae and Freddie Mac Invest in Democrats

Every Arizona county and hundreds of thousands of trusting land purchasers

were victimized by the rampant land  scams of the 1960’s. 

Dear State Of Texas

Illegal Unrecorded Red Flag   FELONIOUS   COLONIAS ANSWERS PLEASE

FELONIOUS COLONIAS ANSWERS PLEASE !!!

GOOGLING Fraudulent Unrecorded Subdivision Plat Map

Thanks Mr. Shannon Mr. Harmmon AND ALL Cat-Birds

Organized Crime

Subdividing Lava Fields

Land and power in Hawaii: the Democratic years – Google Books Result

SOUNDS LIKE MONTGOMERY COUNTY TEXAS TO ME

Illegal subdivisions are started by unscrupulous land developers who are often in league with corrupt elected and appointed government officials, including the police.

GOOGLING Fraudulent Unrecorded Subdivision Plat Map

“SOME” ANATOMY AND BACKGROUND ON ILLEGAL SUBDIVISIONS & LAND FRAUDS

ILLEGAL LAND DEVELOPMENTS / BANK and S&L LOOTINGS / CONSUMER FRAUDS

“We can summon once more that ordinary goodness of America, to serve our communities, to strengthen our country and to better our world,”

Land Fraud & Speculation RAMPANT in Texas

Date: Thursday, October 29, 2009, 3:29 PM

I was listening to Sheriff Mack and Sam Bushman this morning on Liberty Round Table discuss the TARGETTING of the Patriots who fight for American Ideals and the American Way “Truth-Justice-Liberty-Freedom-Private Property and the Bill Of Rights”

 

MY FAMILY has been TARGETTED and over and over and over again ATTACKED because of my work to EXPOSE the BANKSTERS associated with the LOOTINGS of America’s Financial Institutions …. I am GIVING NOTICE to US AG Eric Holder…The FBI DIRECTOR and the Senate and Congress / President of the United States …. JW

Look at the LEGISLATIVE HISTORY of Former Texas Penal Code 1137h, May 1931 and Black’s Texas Civil Articles 974a and Article 6626a-c  The Claims Below are ABSOLUTELY INACCURATE AND MISLEADING
Just over a decade ago, Texas became aware of the existence and proliferation of colonia-type subdivisions, and in biennial legislative sessions began to take action to stop their growth on the one hand, and to simulate upgrading on the other.
The Case Below is something TEXAS AG ABBOTT does NOT want you to examine CLOSELY – Judson Witham
READ THE CASE CLIC and AGAINST CLESSON LAND INVESTMENT COMPANY
The Pinewood Village SAGA
Court of Appeals of Texas,  Beaumont.  La COUR Du ROI, INC., Appellant and Cross-Appellee,  v.  MONTGOMERY COUNTY, Texas, Appellee and Cross-Appellant.  No. 09 84 288 CV.  Aug. 29, 1985.  Rehearing Denied Sept. 18, 1985.
The Above Is SOLID PROOF
http://www.lincolninst.edu/pubs/pub-detail.asp?id=263
You All Forget to include the many THOUSANDS of other ILLEGAL LAND SPECULATION CONS the Texas AG and US Dept of HUD want you to miss, LIKE the 635 in Montgomery County 5 minutes North of Houston and the ones in Tarrant County, Galveston, Liberty, Chambers Counties and ALL OVER THE STATE.
The following Claim is FAR FAR FAR from the Truth
Colonias are not a small-scale phenomenon. According to the Texas Water Development Board, there are approximately 1,500 such settlements housing around 400,000 people, mostly in the border region.
FACTS are listed BELOW
The trial attorney for Du ROI stated that the corporation was R.V. King’s and that King owned its stock. The defendant’s attorney stated that there were 500 unrecorded subdivisions in Montgomery County.
Du ROI appealed from the denial of declaratory judgment relief and from the refusal to grant attorney’s fees. The County appealed the judgment denying its power to regulate Du ROI before September 1, 1983.
The Attorney General of Texas appeared and participated to defend the  constitutionality of TEX.REV.CIV.STAT.ANN. art. 6626a also several Lawsuites were filed in Montgomery County by the Texas AG well beyond and included numerous Unplatted, Unrecorded and Illegal Subdivisions.
JUDSON WITHAM’s Accounts are ACCURATE and TRUTHFUL the Banking, S&L and MAIL FRAUDS associated with the BILLIONS in Land Frauds In Texas are a HUGE TRUTH.
Court of Appeals of Texas,  Beaumont.  La COUR Du ROI, INC., Appellant and Cross-Appellee,  v.  MONTGOMERY COUNTY, Texas, Appellee and Cross-Appellant.  No. 09 84 288 CV.  Aug. 29, 1985.  Rehearing Denied Sept. 18, 1985.
The Above Is SOLID PROOF
Texas Was Looted Out The WAHZOO
The Hartford Courant
Former FBI Agent Indicted In Mob Case
By EDMUND MAHONY  December 23, 1999
BOSTON – One of the FBI’s former top organized-crime investigators was arrested Wednesday on charges of conspiring to arrange payoffs from two notorious gangsters while protecting them from arrest and helping them extort real estate from a young South Boston couple.
NOTE:
This CLOWN CONNOLLY made up a HUGE story about ME on November 18th of 1985. You see Looting Banks with UNRECORDED LAND DEVELOPMENTS, thats entire CLANDESTINE projects so to speak, was done THOUSANDS of times over IN TEXAS versus the Whitewater and Castle Grande Deals in Arkansas.
http://www.laborers.org/HartfordCourant_12-23-99.html
http://www.oag.state.tx.us/border/2004rules.shtml  There were LAWS against this BS since 1931 see Old Texas Penal Code 1137h, Civil Code 974a and Article 6626 a & c
THERE ARE THOUSANDS of Looted Banks and S&Ls directly connected to the Land CONS I have been exposing for almost two decades. Whitewater and Castle Grande, Campebello Island were CHUMP CHANGE.
Judson Witham
USATODAY.com – Old-fashioned land scams go high-tech  There is nothing illegal about selling worthless land to someone who’s willing to pay. …

West Texas is particularly attractive to land-scam artists. …  www.usatoday.com/tech/news/ 2006-09-26-land-scams_x.htm –
Who are the real evil enemies of Democracy?  Date: Saturday, August 10 @ 14:03:21 EDT  Topic: NWO Elites: Bilderbergers & Illuminati
I need help finding a Public Interests Lawfirm to FORCE the Texas AG to obey the Texas Public Records Act.

Please read the attached and POST everywhere. Thanks . JW
MONEY LAUDERING TEXAS STYLE ! I NEED TO TALK, THIS IS VERY IMPORTANT !!!!!!!!!

Judson Witham PO Box 309 Chadwick, MO 65629
see: www.geocities.com/jurisnot The Great Texas Bank Job
The recent ERON and WORLDCOM etc.etc. etal Corporate Scandal and the Missing Billions is certainly a very

BIG MESS. Go back to Arkansas for a moment PLEASE and consider this:
The Subdivision PROJECTS Castle Grande and Whitewater were the vehicle used or the MO if you will for Getting The MONEY out of the S & L (Madison) to pay the various bills for the Arkansas AG, then Governor and ultimately President Clinton’s Ride To The Top. The Campaign Financing Scheme so dismally investigated by Ken Starr involved many erroneous entries to an S & L’s BOOKS. That’s how it was Pulled Off, The Books (and real estate filings) were COOKED.
Looking back at the unprecedented Banking Sector Corruption in Texas during the 70s and 80s (the same time frame as the Clinton Land Scheme) Many, Many hundreds in Fact Thousands of Unrecorded (Hmmmm ??) Land Developments Flourished All Over Texas. I sued the State in Houston Federal Court and won a Court Order that listed Six Hundred and Thirty Five Unrecorded Land Developments JUST IN MONTGOMERY COUNTY (1 minute North of Houston) This Federal Court Order instructed this Outlaw County to Name THE PEOPLE who did the Illegal Land Developments. To This Day that Federal Court Order Has Been IGNORED.
At this time I would ask you to read the following COPY of a letter sent recently to Texas AG Cornyn (as follows)
Sec 552.232 Responding to Repetitious or Redundant Requests
VERNON’S TEXAS STATUTES AND CODES ANNOTATED  GOVERNMENT CODE  TITLE 5. OPEN GOVERNMENT; ETHICS  SUBTITLE A. OPEN GOVERNMENT  CHAPTER 552. PUBLIC INFORMATION  SUBCHAPTER E. PROCEDURES RELATED TO ACCESS  Copr. © West Group 2002. All rights reserved.
Current through End of 2001 Regular Session.
§ 552.232. Responding to Repetitious or Redundant Requests
(a) A governmental body that determines that a requestor has made a request for information for which the

governmental body has previously furnished copies to the requestor or made copies available to the requestor

on payment of applicable charges under Subchapter F, [FN1] shall respond to the request, in relation to the

information for which copies have been already furnished or made available, in accordance with this section,

except that:  (1) this section does not prohibit the governmental body from furnishing the information or making the information

available to the requestor again in accordance with the request; and  (2) the governmental body is not required to comply with this section in relation to information that the governmental

body simply furnishes or makes available to the requestor again in accordance with the request.  (b) The governmental body shall certify to the requestor that copies of all or part of the requested information, as

applicable, were previously furnished to the requestor or made available to the requestor on payment of applicable

charges under Subchapter F. [FN1] The certification must include:  (1) a description of the information for which copies have been previously furnished or made available to the

requestor;  (2) the date that the governmental body received the requestor’s original request for that information;  (3) the date that the governmental body previously furnished copies of or made available copies of the information

to the requestor;  (4) a certification that no subsequent additions, deletions, or corrections have been made to that information; and  (5) the name, title, and signature of the officer for public information or the officer’s agent making the certification. (c) A charge may not be imposed for making and furnishing a certification required under Subsection (b).  (d) This section does not apply to information for which the governmental body has not previously furnished copies

to the requestor or made copies available to the requestor on payment of applicable charges under Subchapter F.

[FN1] A request by the requestor for information for which copies have not previously been furnished or made

available to the requestor, including information for which copies were not furnished or made available because

the information was redacted from other information that was furnished or made available or because the

information did not yet exist at the time of an earlier request, shall be treated in the same manner as any other

request for information under this chapter.
Dear Attorney General Cornyn:.
FIRST a few facts:
The Texas Attorney General’s Offices for years have involved themselves with Illegal, Unplatted, Unrecorded

Subdivisions AND the Deceptive Trade Practes employed to Market and Finance Them. See all litigation files

involving Montgomery and Liberty County etc. et al..
Illegal Subdivisions such as the Wilderness and Pinewood Village and more than 635 Illegal Land Development

Names were obtained under Federal Court Order From Montgomery County, Texas in 1989.
The President of the United States estimates that as many as ONE MILLION people were cheated in Colonias

Schemes in Texas. I guess the Illegal Developments NOT designated Colonias are NOT included ? JW
Former Texas AG Dan Morales and Jim Maddox questioned the relationships between Crooked Developers and

County Officials that were supposed to police them. Check All The Newspaper Stories Dallas Morning

News/Houston Chronicle Etc. JW
The US Senate and US Congress has POURED hunderds of millions of Dollars (Of Taxpayer Dollars) into Fixing

COLONIAS. I guess all the illegal projects NOT designated Colinas are not eligible ? JW
COLONIAS is a SLANG WORD (Not In Any Dictionary)
I have asked that a FORMAL RULING be made pursuant to Sec: 552.267 of the Public Information Act. JW
I have asked for access pursuant to Sec. 552.2615, Sec 552.271 , Sec. 552.272 JW
For Public Information & Assistance, E-mail your questions and comments to: cac@oag.state.tx.us  Write to Attorney General John Cornyn: john.cornyn@oag.state.tx.us  Other questions/comments about child support: child.support@oag.state.tx.us  Conference Unit: conferences@oag.state.tx.us  Crime Victim Services Division: crimevictims@oag.state.tx.us  Crime Victims’ Institute: cvi@oag.state.tx.us  Historically Underutilized Business (HUB) Program: hubprogram@oag.state.tx.us  Webmaster: webmaster@oag.state.tx.us  This is a copy of e mail going World Wide
The Massive Looting of banks and S&Ls in Texas and elsewhere is  where ENRON etc., came from. This letter is a copy of only PART of  ongoing Obstructions and Evasions within The Texas AG’s office. Publc Records  Are Being Kept Secret In Texas regarding Thousands of Land Developments  JUST LIKE Whitewater. Maybe you could help expose ?
JW
To Texas AG Cornyn and Mr. Tim Molina – Open Records Office:
I am willing to wait just a few more days for your production of the  Public Records I have been seeking for several YEARS.
I am happy to inform you that I agree with AG Cornyn and yourself when you agree “The Records Are very Important

To The General Public”. I want my request for them to be made available FREE to be determined as required by

Texas Law. I have  directed certain members of our group to store your electronic e mail messages for EVIDENCE

purposes. I have a few boxes of my own PROOF of the evasions and obstructions I have encountered regarding

The Open Government Laws in Texas. You tell me you have hundreds of thousands of pages about Colonias and

then try and tell me you have ZERO Records regarding Unplatted, Unrecorded, Illegal, Subdivisions (except those

classified as Colonias)
Mr. Molina, I suggest you rethink your position !
Please consider this as a FINAL DEMAND. From here I think Federal Court will be our next destination. Please

let me hear from you at your earliest oppurtunity.
Dear Mr. Witham,
This e-mail is in response to the numerous e-mails you sent  to the Office of the Attorney General (“OAG”) on July 25, 2002. As we  have stated to you in previous communications, this office has had  considerable difficulty understanding precisely what information you are seeking.

We are finally able to comprehend your request and what you are seeking after  reading your e-mail sent at 4:57p.m. You stated in that e-mail:
The issue of Removing Private lands from Public Tax Roles at  these illegal projects is a great Public Concern. Exactly how the New  Tax Bills and assessments were generated from projects that were not even  platted is a very great public interest. The fact that Montgomery County admitted

and listed in a Federal Court that 635 Illegal Developments  are just minutes North of Houston is a great Public Concern. I can not help

Subpages (1): Land Speculation Flippin and Frauds

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