Landmark Lawsuit Alleges TBTF’s Conducted Trillion Dollar International Money Laundering Network

Don’t expect to hear about this on the nightly MSM news.

The Spire Law Group has filed a landmark lawsuit against Bank of America, JP Morgan, Wells Fargo, Citibank, and Citigroup, alleging that the TBTF’s conducted the largest international money laundering scheme in history, laundering trillions in US taxpayers funds using the Obama administrations home loan modification program.

The suit also alleges the Obama administration was aware of the scheme and supported it.

In a lawsuit alleged to involve the largest money laundering network in United States history, Spire Law Group, LLP — on behalf of home owners across the Country — has filed a mass tort action in the Supreme Court of New York, County of Kings.

Home owners across the country have sued every major bank servicer and their subsidiaries — formed in countries known as havens for money laundering such as the Cayman Islands, the Isle of Man, Luxembourg and Malaysia — alleging that while the Obama Administration was publicly encouraging loan modifications for home owners, it was privately ratifying the formation of these shell companies in violation of the United States Patriot Act, and State and Federal law.

The case further alleges that through these obscure foreign companies, Bank of America, J.P. Morgan, Wells Fargo Bank, Citibank, Citigroup, One West Bank, and numerous other federally chartered banks stole hundreds of millions of dollars of home owners’ money during the last decade and then laundered it through offshore companies.The complaint, Index No. 500827, was filed by Spire Law Group, LLP, and several of the Firm’s affiliates and partners across the United States.

Far from being ambiguous, this is a complaint that “names names.” Indeed, the lawsuit identifies specific companies and the offshore countries used in this enormous money laundering scheme. Federally Chartered Banks’ theft of money and their utilization of offshore tax haven subsidiaries represent potential FDIC violations, violations of New York law, and countless other legal wrongdoings under state and federal law.

The laundering of trillions of dollars of U.S. taxpayer money — and the wrongful taking of the homes of those taxpayers — was known by the Administration and expressly supported by it.”
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Comments

  1. No wonder  the $25 billion settlement two months ago was welcomed by these bastard banksters.  If what Spire says is true, this goes so deep to make the entire banking industry completely amoral and guilty of the most massive fraud in human history. 

  2. Wow, very significant ramifications if this pans out.

    Makes me wonder if the fema camps are to keep the bankers in and us out while they prosecute the whole lot of them. And the 4 million rounds of ammo are just to deter us from destroying the entire country while we vent our anger when the truth comes out.  it’s a military led coup and we’re all invited, but only if we behave.

    Bix weir for president :-)

  3. I try and avoid dipping too deeply into the pools of conspiracy and all that, but man oh man, there’s just SO MUCH of this stuff coming out these days.  It boggles the mind I think, because we’ve all been largely programmed to react emotionally to these sorts of things, and dismiss them out of turn with a “oh that’s crazy talk”.  But wow… this smacks enough of the truth, and as a red pill taker, I can’t help but wonder just how deep the rabbit hole DOES go at times…  and I’ve been into a few really interesting (and scary!) deep side branches already, but this is just… wow.

     

     

     

  4. Wow. This is a good thing. Luxembourg is the biggest banking community in Europe (or was a few years ago. Not 100% sure now). This ought to chap Merkle’s arse. LOL. BofA has really got to be hating it as they are still reeling from the drop in their stock and paying billions on a lawsuit for Robo-signing last year. They are done and the spongecake king (Warren Buffet) is going to lose about 5 billion fiats when he could of had phyzz in tangibles. Makes my heart all warm and fuzzy.

    I hope JP does a serious crash and burn over this. Not that I want to see eveyrthing collapse but resetting is the only way IMO.
    Hey Crazy, is the Avatar you? I think it fits you just right. Like a lot.
  5. 2oz

    Yup, thats me. 5 days into a canoe expedition through the bowron lakes in 08

  6. It may or may not be on the nightly news, but you did take this story from the Wall Street Journal Market Watch web site, so the MSM is not turning a totally blind eye to the lawsuit.

  7. Shit I don’t even wan’t a checking account any more. I went all in a while back and left my checking. I better keep it as low as posible now. This administration is the dirties’t low life peace of shit I have seen. They make Nixon look like Abraham Lincoln!! 

  8. O! Boy! this is good news if it’s ligit and if it is, what will the payoff  be this time? but the problem is, they will be using our money for the fine and it will end up back in their coffers with another Bail Out.

     from the Feds. Sucks!!!!

  9. Crazy Canuck, I thought of that, The same with washington. Put HSD around the entier border of washington. This shit day after day pisses me off. I have always stood strong and proud of my country, were did the honor go?  

  10. Anyone else here follow Christopher Story’s work, while he was still alive?  This was actually the last post he made before succumbing to poison:

    http://worldreports.org/news/295_big_u.s._banks_confirmed_as_criminal_enterprises

    An index of his work is here:  http://worldreports.org/news

    His family continues to sell his books through his website.  Having read
    this one, I can only highly recommend it to anyone who wants to comprehend
    how things like the manipulation of silver can be organized.
    I mean, check out the subtitle – “The Global Fantasies of the Geomasonic Illuminati”!
    This man, in my studied though surely imperfect understanding, knows the score,
    and reveals more meat than anything else I’ve ever read in one hefty tome.
    Warning – not for the faint of heart: gigacrime is exponentially more disgusting
    than megacrime, and we all know how disgusting the silver megacrime is.
     

  11. actual count.  750,000,000 rounds of ammo for the DHS.   Watch out for facial recognition programs, Crazy   We colonials have 150,000,000 armed citizens with 300,000,000,000 rounds of ammo.  That might be a sticky wicket for TPTB

  12. Oh,Oh there is a bomb ticking for the TBTF`s. The sad thing is it is all your money.

    And not to think of all who lost their homes, becose of this Gangsters

  13. That exactly what there afraid of AG. We the people are the sleeping giant.

  14. I bet this will all link back to the Federal reserve who will tumble down with them!!

  15. Silver Spiff – I hope you are right on that one!

  16. Thanks for the tip on the book Toronto Minnow. I’ll check it a first chance.

    I caught that too silver Meddler. There are some subtle signs beginning to appear in the MSM. They can’t completely ignore the truth forever. (Or can they?)
  17. More shit to come …..

  18. If you think this is something, check out what is going on at http://www.tdarkcabal.blogspot.com/ and check out all the proof they put up on their allegations of big time 15 Trillion theft by Bush, Clinton, Obama, Geithner and Bernanke, back in 2008.  they are investigating for many years now, and are now offering the people of the US the proof of the theft.  All they need us to do is contact every senator, congressman, etc….  and DEMAND that they go after these criminals.  the White Hats are doing all the work for us in bringing this out in the open.  However, it will be for naught if we can’t get people to take the time to email, fax, or call these people in Congress and tell them we DEMAND that they put these theives in jail!

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