09-12-23 Addendum to request for investigation by SEC Inspector General of SEC's refusal to investigate alleged and opined criminality by Countrywide and Bank of America Corporation.

Date: Wed, 23 Dec 2009 18:48:58 -0800
To:
From: joseph zernik
Subject: Fwd: Notice to the Basel Committee regarding initial attempts to estimate the scope of alleged criminalities by financial institution in Los Angeles County, California.
Cc: Schapiro, Mary

Dear Mr Kotz
Please accept this notice as an addendum to my request for investigation of SEC's refusal to enforce the law on Countrywide and Bank of America Corporation in the past three years, in disregard of credible voluminous evidence of criminality.
Truly,

Joseph Zernik
CC: M Schapiro, SEC Chair

Date: Wed, 23 Dec 2009 16:53:54 -0800
To:
From: joseph zernik

Subject: Notice to the Basel Committee regarding initial attempts to estimate the scope of alleged criminalities by financial institution in Los Angeles County, California.

Dear Members of the Basel Committee, including Mr Kevin Bailey- Deputy Comptroller of the Currency:
Please review additional evidence now posted online, detailed below, beginning to provide an estimate for the scope of alleged criminalities by attorneys, judges and financial institutions in Los Angeles County, California, which US Government law enforcement for the past three years refused to investigate.
Complaint in this matter against Bank of America is now pending before the US Office of Comptroller of the Currency, #00971981. However, Bank of America failed to respond at all, since September 29, 2009. 

Truly,

Joseph Zernik

Date: Wed, 23 Dec 2009 16:39:53 -0800
To: "Charles McCoy -Presiding Judge " <12136177176@efaxsend.com>, "John A Clarke- Clerk of the Court" <12136217952@efaxsend.com>
From: joseph zernik
Subject: Kindly request that you immediately put an end to racketeering conduct of Mr David Pasternak and others.
Cc: "David Pasternak" , "Cindy F. Pasternak" , "John Patton" , "Mohammad Keshavarzi" , "Amberg, John W." < jwamberg@BryanCave.com >, jenna.moldawsky@bryancave.com, "Modisett, Jeffrey A, Managing Partner- LA" < jamodisett@bryancave.com >, "Samuels, Sandor - Legal" , "Boock, Todd A -Legal" , "Shatz, Sanford -Legal"

To Charles McCoy -Presiding Judge, and John A Clarke- Clerk of the Court

RE: Kindly request that you immediately put an end to racketeering conduct of Mr David Pasternak and others under false caption of Samaan v Zernik (SC087400).*

Dear Presiding Judge McCoy and Clerk Clarke:

Please accept this notice as a kindly repeat request that you immediately put an end to racketeering conduct of Mr David Pasternak and others under the false caption of Samaan v Zernik (SC087400) and under Mr Pasternak's false self-designation of Receiver.  Mr Pasternak held no valid and effectual Appointment Order as required by law. [1] In such conduct, Mr Pasternak, and others - particularly - Sheppard Mullin - the Presiding Judge's former law-firm - falsely purported to enforce a judgment of the Superior Court of California, County of Los Angeles, which never existed in the first place.  Mr Pasternak refused to respond to multiple requests that he provide an explanation for the legal foundation for his alleged racketeering conduct. [2]  Yet, false notices received from the court suggested that Mr Pasternak intended to engage in further "Motions", "Hearings", and possibly further fraudulent monetary transactions.  I again respectfully request that you put an end to all such conduct immediately.

The fraud in conduct of Mr Pasternak was previously opined by an expert with credentials that were second to none - James Wedick, who was decorated by US Congress, by FBI Director, and by US Attorney General. [3] Financial records produced by Mr Pasternak [4] evidenced of transactions, which should be deemed upon review as money laundering with parties, including but not limited to the following financial institutions, law-firms, and others:
a) Sheppard Mullin
b) ADR
c) Bryan Cave, LLP
d) Bank of America Home Loans (Formerly Countrywide), subsidiary of Bank of America Corporation (BAC)
e) Buchalter Nemer
f) Coldwell Banker Residential Brokerage
g) Mara Escrow, subsidiary of Old Republic International (ORI)
h) Pacific Mortgage Consultants
i) Superior Court of California, County of Los Angeles.
j) Union Bank
k) United Title
l) USC Credit Union

I have initiated efforts to post online a catalog of real estate fraud cases by Mr David Pasternak and the courts. I have accumulated evidence of numerous cases, and the project would take me, most likely the rest of the week. However, initial collection of suspect real estate court cases by Mr Pasternak and the courts was linked below. [5] The records posted online were all based on certified copies of grant deeds in my possession. It should be noted, that in the case considered hallmark of racketeering in real estate by Mr Pasternak and the LA-JR (alleged LA Judiciary Racket) - Gladjie v Darwish (SC052737) [6], no conveyance of title was found at all.  It was therefore suggested that a whole category of real estate fraud cases was unrepresented in this collection, which was entirely based on grant deeds. Therefore, this collection, even when completed, would be a gross under-estimate of the scope of alleged criminality by Mr Pasternak and the LA-JR.

It should also be noted, that the Presiding Judge of the neighboring San Bernardino County was also tied to numerous real estate fraud cases, [7] and a full investigation should therefore also look to see if Mr Pasternak provided his services to courts of neighboring counties as well.  The current collection was based on Los Angeles County alone.

It should also be noted, that Los Angeles County California was routinely listed by FBI as first in the nation in real estate fraud. One FBI agent stated it was first in the world.  Los Angeles County was also distinguished by FBI as the epicenter of the epidemic of real estate and mortgage fraud. It was the epidemic that bred the current financial/integrity crisis.

It was alleged that the LA-JR was central to propelling LA County to such distinction, and that the evidence was abundant and openly available.  Furthermore, it was suggested, that investigation would eventually establish, that Mr Pasternak, probably contributed to such distinction more than anybody else with his hands-on fraudulent conveyances of titles for the courts.

In sum: You are again requested to immediately stop Mr Pasternak's alleged and opined criminality under false caption of Samaan v Zernik (SC087400).

Dated: December 23, 2009                
La Verne, County of Los Angeles, California             Joseph H Zernik 
                                                                
                                                                By: ______________
                                                        JOSEPH H ZERNIK
                                                        PO Box 526, La Verne, CA 91750
                                                        Fax: 801 998 0917
                                                        Email
                                                        Blog: http://inproperinla.blogspot.com/

* Digitally signed copy of this letter, with easy links to referenced records, was posted at:
http://inproperinla.com/09-12-23-req-presiding-judge-to-stop-fraud-initial-collection-of-real-estate-fraud-by-pasternak-n-la-jr-s.pdf
I. Linked Records
[1] All copies of the purported Appointment Order which were identified, were of the type considered "Fingerprints of the LA-JR" - bearing fraudulent authentication. Here - authentication dated October 26, 2007 for an order dated November 9, 2007.
http://inproperinla.com/07-11-09-purported-order-appointing-pasternak-receiver+pos-conformed-vol-ix-filed-by-keshavarzi-s.pdf
http://inproperinla.com/07-11-09-purported-order-appointing-pasternak-receiver+pos-original-vol-vii-filed-by-keshavarzi-s.pdf
http://inproperinla.com/07-11-09-purported-order-appointing-pasternak-receiver+pos-conformed-vol-ix-filed-by-pasternak-s.pdf
http://inproperinla.com/07-11-09-purported-order-appointing-pasternak-receiver+pos-original-certified-from-usc-cu-united-title-s.pdf
[2] A recent request for explanation by Mr Pasternak of his alleged racketeering conduct:
http://inproperinla.com/09-12-22-let-s-make-it-simple-asking-pasternak-explanation-s.pdf
[3] Financial reports by David Pasternak with evidence of money laundering with various parties.
http://inproperinla.com/09-11-24-monetary-transactions-by-pasternak-as-evidence-of-racketeering-s.pdf
[4] Opinion letter of Mr James Wedick regarding fraud by Mr Pasternak and the court:
http://inproperinla.com/07-12-17-grant-deeds-wedick-s-opinion-s.pdf
[5] Initial collection of suspect real estate fraud cases by Mr David Pasternak and the courts.
http://inproperinla.com/09-12-23-collection-of-suspect-grant-deeds-by-pasternak-s.pdf
[6] The register of actions in Galdjie v Darwish provided full evidence of the real estate fraud by Mr David Pasternak, Judge John Segal, and others.
http://inproperinla.com/00-00-00-la-sup-ct-galdjie-v-darwish_register-of-actions-case-history-g-v-d-sustain-ocr.pdf
[7] Former Presiding Judge Welch of San Bernardino County - tied to numerous real estate fraud cases:
http://inproperinla.com/09-09-11-former-san-bernardino-county-superior-court-presiding-judge-sustpect-of-real-estate-frauds-san-bernardino-county-sentinel.pdf

CC:
1) Basel Accords Committee
2) Robert Mueller FBI Director,  as a request for immediate intervention for Equal Protection of Joseph Zernik, and immediate end to fraud by Mr David Pasternak under the guise of "Receiver.".
3) Glenn A Fine - Inspector General - US Department of Justice, as an addendum to complaints against Kenneth Kaiser and Kenneth Melson for refusing to provide Equal Protection in LA County, and for fraud upon US Congress.
4) Leslie Dutton - Full Disclosure Network
5) Steven Ellis - Metro News
6) Sheppard Mullin
7) Bryan Cave, LLP
8) Brian Moynihan - Bank of America Corporation
9) Kevin Bailey - OCC, as an addendum to complaint against BAC case #00971981
10) Mary Schapiro - SEC, as an addendum to complaint against Bank of America Corporation (SEC as usual never issued a complaint number).
11) David Kotz  -SEC Inspector General - as an addendum to request for an investigation against SEC for failure to enforce the law on Countrywide and Bank of America in the past three years.
12) Los Angeles legal community at large
III. The Usual

IN SHORT - KOZINSKI MUST RESIGN!

"This case should demonstrate that the FBI will pursue all allegations of judicial corruption vigorously, as public corruption violations are among the most serious of all criminal conduct and can tear at the fabric of a democratic society," said John F. Pikus, special agent in charge of the Albany division, in a prepared statement.