Should Judge Jacqueline Connor and Sandor Samuels - Associate General Counsel of Bank of America Corporation, together with Bryan Cave, LLP attorneys, be investigated on allegations of racketeering?
RE: July 6, 2007: Off the Record Proceeding to benefit "Non Party" Countrywide (today Bank of America Corporation), in collusion with Sandor Samuels,today - Associate General Counsel, Bank of America Corporation and alleged racketeer, and Bryan Cave, LLP - Jeff Modisett, John Amberg, Jenna Moldawsky.
Alleged: corruption/perversion/obstruction of justice, financial institution fraud, falsification of court records, falsification of bank records, destruction of court records, production of false financial institution records in response to legal subpoena, abuse of civil rights under the color of law, tampering with witnesses, numerous predicated acts, alleged on that day alone, as part of conduct of an enterprise in a pattern of racketeering.
Now - in a joint enterprise...
JACQUELINE CONNOR_ _ _ _ _ _SANDOR SAMUELS
JUDGE_ _ _ _ _ _ __ __ _ __ _ _ASSOCIATE GENERAL COUNSEL
LA SUPERIOR COURT_ _ _ _ _ BANK OF AMERICA CORPORATION
ALLEGED RACKETEER_ _ _ _ _ ALLEGED RACKETEER
Everyday is special, but July 6, 2007 was more special:
1) Judge Connor was running a proceeding in a "dark courtroom", "off the record", "off the calendar"
2) She was doing so to cater to a financial institution - Countrywide Financial Corporation, today - Bank of America Corporation, and such conduct continues to this date... under Judge Terry Friedman
3) It directly involved the then Chief Legal Officer of Countrywide - Sandor Samuels, and also CEO Angelo Mozilo, both of whom held direct reporting duties to regulators... The former serves today as Associate General Counsel of Bank of America Corporation.
4) It was not any run of the mill proceeding, it was proceeding for a Protective Order, which in fact was filed at a time that no Protective Orders were allowed to be filed any longer. Moreover, any reasonable reader* would conclude that it was no Protective Order to start out, It was in fact - a Gag Order.
The reasons that were listed for the request, included, but were not limited to:
a) Dr Zernik met a Rabbi in the Rabbi's Chambers, and discussed with him some issues that pertained to Countrywide.
b) Dr Zernik talked on the phone with a retired judge, and discussed with him some issues that pertained to Countrywide.
c) Dr Zernik talked on the phone with a former senior underwriter who was dismissed by Countrywide two years earlier, after she refused to cooperate in fraud on the U.S. Government and on Dr Zernik.
* Excluding Atty Tom Green and Atty Jerry Brown, Office of Attorney General of California, they reviewed specifically the matter of this alleged criminal conduct, and found it to be a "private matter", which the office of Attorney General of California should not get involved in.
5) It was designed to prevent Dr Zernik from obtaining evidence, or demanding responses from Countrywide on the production in response to subpoena of underwriting records of Nivie Samaan's loan applications, over 400, which were repeatedly produced 5 times, and which should be deemed as fraud as a whole, and each separately.
Bank of America Corporation refuses to answer any questions on the subject to this date.
I am not sure which Pillars of the Basel Accords it would fall under, the records produced by Countrywide, which Bank of America refuses to answer on, included but were not limited to alleged: invalid accounting, financial institution fraud, to wire fraud, to obstruction... and led to intimidation/harassment/retaliation against witnesses/informants/victims, who were Joseph Zernik, and the former senior underwriter - Diane Frazier.
6) It was alleged that it provided evidence of the conduct of the Legal Department of Countrywide - today- Bank of America Corporation - as a corrupt organization, it demonstrated the total collapse of any appearances of Internal Audit, External Audit, or compliance at Countrywide, already in 2004...
7) It involved false appearance of Bryan Cave, LLP, as Counsel of Record, which they were not, a scheme that continues to this date, under Bank of America Corporation, under the guidance of Sandor Samuels. Such scheme, as used by Countrywide in the employment of Outside Counsel was detailed and rebuked in Texas in March 2008, but continues to this date at the Los Angeles Superior Court.
8) Bryan Cave, LLP, appeared and filed papers on that date, and numerous times after that, under the false and deliberately misleading, fabricated, self-designation of "Non Party". The court itself designated Countrywide on that day as "Plaintiff", but to this date, the court allows Bank of America to appear as "Non Party", while the court itself designates it interchangeably as "Plaintiff", "Defendant", "Cross-Defendant","Intervenor", "Real Parties in Interest", all with no legal foundation at all...
9) Such campaign of alleged harassment and abuse was initiated in response to requests for help regarding fraud banking - as opined by fraud experts - of Countrywide. Such requests were forwarded directly to Angelo Mozilo, who advertised on the web his commitment 24/7 to fraud fighting, and to Sandor Samuels, who then served as Chair of the Board at Bet Tzedek- the House of Justice, and who advertised on the web that he was launching a campaign against fraud in Southern California, particularly - housing fraud...
10) As part of such campaign, and under such allegedly perverted litigation, which could not be part of any court action in U.S. or California court, 2 Judgments for Contempt were purported to be generated by the Los Angeles Superior Court against Dr Zernik, one at the request of Countrywide, and the other at the request of Bank of America, under claims that Dr Zernik was harassing these corporations... Serious sanctions were issued, exceeding >$30,000, and threat of jailing was issued as well.
11) The whole affair is deemed replicated but to the extreme, in what is taking place in the past year in the alleged harassment and later false imprisonment of Att Richard Fine, by Judge David Yaffe, to cater to LA County and two large privately held construction companies. Combined, they document the Los Angeles Superior Court, in its alleged conduct of an enterprise in a pattern of racketeering activity...
Note: In January 2008 FBI and U.S. Dept of Justice announced an intensive investigation into any possible criminality at sub-prime lenders. In May 2008, in reporting to U.S. Congress, FBI and U.S. Dept of Jusrtice stated that they were "Speeding up" the investigation. To this date, no indictment was ever filed, and also- FBI and U.S. Dept of Justice refuse to investigate any complaints filed regarding the matters described above.
A note from a highly decorated FBI veteran, explained that the reason was - concerns that they would have to expose the wide spread corruption of the judges of the LA Superior Court.
Linked Records:
1) June 20, 2007 Advertisement on the web, by Sandor Samuels, of his campaign against fraud, under Bet Tzedek - the House of Justice: "Who are you going to call?" He solicited fraud victims requests for help. The whole web site disappeared within 24 hours after Dr Zernik filed with Samuels his request for help against fraud by Samuels.
2) June 22, 2007 Dr Zernik's letter to Sandorr Samuels - Chief Legal Officer of Countrywide, regarding fraud in banking records (as opined by fraud expeert), which were used to pervert justice (as opined by another fraud expert - FBI veteran- possibly the most decorated alive). The letter was hand-delivered at Bet Tzedek offices.
3) June 23, 2009 Angelo Mozilo web page. Recipient of the "Albert Schweitzer Award",Angelo Mozilo advertised on the web his "Fraud Hotline 24/7" .
Angelo Mozilo "Code of Business Ethics" downloaded March 2007
4) June 25, 2007 Dr Zernik's first email to Angelo Mozilo, CEO, and Sandorr Samuels - Chief Legal Officer of Countrywide, regarding fraud in banking records, which were used to pervert justice.
5) July 1, 2007 The Bet Tzedek website came back up, with pages from 2005
6) July 2, 2007 Dr Zernik's Second email to Angelo Mozilo and Sandor Samuels, demanding to stop the fraud.
7) July 3, 2007 - Initiation of Retaliation/Obstruction - First letter from Bryan Cave, LLP, on behalf of "Non Party" Countrywide, notice of the proceeding, which as it turned out, was in a "Dark Courtroom", of the calendar. Later, it also turned out that Bryan Cave, LLP, was appearing, but not Counsel of Record, part of a standard Countrywide scheme, described in Texas court, see below. The case number is false, the signature does not even show that the writer is an attorney, and Protective Orders and discovery motions were not allowed at that time.
8) July 6, 2007 - Moving Papers by Countrywide as "Non Party". These papers were eliminated from court file. This copy is the one served on Dr Zernik. The "offending" conduct included: Talking with a rabbi in his chambers, speaking with a retired judge on the phone, speaking with an employee that Countrywide had fired two years earlier... The request was to prohibit Dr Zernik from any speech with anybody who had been "associated" with Countrywide.
9) July 6, 2009 No Minute Order could be found in paper court file for this proceeding, which must be deemed a criminal act by Judge Connor,Sandor Samuels, Bryan Cave, and Countrywide. However, a false minute order, and false notations were found in electronic court file, which parties cannot usually access.
10) July 6, 2007 - Proposed Protective Order - "Denied."
However, Countrywide and Bank of America have engaged in additional fraud, continued to this date, claiming that there was a Protective Order or Restraining Order issued. They never produced the paper, but that never stopped them from making the fraudulent claims.
11) July 6, 2007 - Proposed Joint Stipulation - unsigned
12) Register of Actions for July 2007, demonstrating the fraud in court records:
13) Register of Actions for false date of July 2004 (before filing of the complaint - demonstrating that all dates are user defined, not machine stamps at all) - in fact was entered on July 24, 2007, listing Countrywide as "Real Parties in Interest". In open court Judge Connor, who entered this fraudulent note, claimed that any suggestion that Countrywide had interest in the case were "conspiratorial theories".
14) In the online Case Summary (not a court record- but published by the court) - Countrywide is listed as a Plaintiff, Intervenor, and Cross-Defendant at once:
15) Outside Counsel Procedures of Bank of America Corporation, which explicitly prohibits "obstructionist" conduct, it also porhibits appearance by counsel who is not authorized, but Bank of America Corporation allows to this date Bryan Cave, LLP, to appear, althhout senior staff of the general counsel office of BAC stated that Bryan Cave LLP was not authorized to appear.
16) March 5, 2008 memorandum opinion of Judge Jeff Bohm in case of Borrower Parsley in Houston Texas, which detailed and rebuked the use of false Outside Counsel by Countrywide, which Bank of America is not continuing after the merger.
17) January 2009 Bank of America Corporation "Code of Ethics"
Should Judge Jacqueline Connor be deemed FLIM FLAM ARTIST, or maybe a RACKETEER?
RE: July 6, 2007: Off the Record Proceeding to benefit "Non Party" Countrywide (today Bank of America Corporation), in collusion with Sandor Samuels,today - Associate General Counsel, Bank of America Corporation and alleged racketeer, and Bryan Cave, LLP - Jeff Modisett, John Amberg, Jenna Moldawsky. Alleged: Corruption/Perversion/Obstruction of Justice, Financial Institution Fraud, Abuse of Civil Rights under the Color of Law, numerous predicated acts, alleged on that day alone, as part of conduct of an enterprise in a pattern of racketeering.
"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.
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