09-12-15 Collusion of corrupt judges and corrupt financial instituion - underlying the current economic/integrity crisis

Date: Tue, 15 Dec 2009 22:28:35 -0800
To: joseph zernik
From: joseph zernik
Subject: Collusion of corrupt judges and corrupt financial institutions - underlying the current economic/integrity crisis.

FYI:
Yet another example of collusion by corrupt judges and corrupt financial institutions underlying the current economic/integrity crisis.

December 15, 2009
Truly,

______________
JOSEPH H ZERNIK

____________________
09-12-15 Complaint filed with US Office of Trade Commission against ORI and its Beverly Hills Subsidiary Mara Escrow

Date: Tue, 15 Dec 2009 22:06:20 -0800
To: "Jon Leibowitz"
From: joseph zernik
Subject: Complaint to US Office of Trade Commission against Old Republic International Corp and its subsidiary Mara Escrow Company - for financial and real estate fraud in Beverly Hills, California.

Dr Z
Joseph Zernik, DMD, PhD
PO Box 526, La Verne, CA 91750; fax: 801 998-0917; email: jz12345@earthlink.net

RE: Complaint against Old Republic International Corp (ORI) and its subsidiary Mara Escrow
Company of Beverly Hill, California. *

To Jon Leibowitz , Chair, Office of Federal Trade Commission
By Email to: Chairman@FTC.GOv

Please accept the linked December 15, 2009 Addendum [1] to complaints against Bank of America Corporation and Union Bank, filed with US Office of Comptroller of the Currency, together with this letter, as a complaint against Old Republic International Corp (ORI) and its subsidiary Mara Escrow Company of Beverly Hill, California.
...
Respectfully,

Dated: December 15, 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

* Digitally signed copy of this letter, with easy links to referenced records, was posted at:
http://inproperinla.com/09-12-15-otc-complaint-re-ori-mara-escrow-s.pdf

Linked Records
[1] http://inproperinla.com/09-12-15-complaint-re-bac-n-union-bank-to-occ-n-kevin-bailey-copied-to-basel-accords-committee-s.pdf
[2] http://inproperinla.com/07-12-17-grant-deeds-wedick-s-opinion-s.pdf
[3] http://inproperinla.com/07-12-07-pasternak-ex-parte-appl-order-indemnity-gag-grant-deed-tax-records.pdf
[4] http://inproperinla.com/09-02-23-regulators-pledge-to-shore-up-financial-system.pdf
I. CC:
1) Prof Richard Posner, University of Chicago Law School - as a request for the initiation of corrective actions.

2) Law school faculty


3) James C Duff, Director, Administrative Office of the US Courts

4) Glenn A Fine, Inspector General, US Dept of Justice , as an addendum to complaint about wide-spread corruption of the justice system in Los Angeles County, and refusal of FBI and U.S. DOJ senior officers to accord Equal Protection, providing instead fraudulent responses to inquiries by U.S. Congress.

4) Other Inspector Generals
As an addendum to complaints about widespread corruption in Los Angeles County, and refusal of US government to enforce the law.
5) Mark J. Sullivan, Director, US Secret Service: As an addendum to request for investigation, pursuant to the US Secret Service mission statement and primary investigational jurisdiction - in safeguarding the integrity of the financial system - particularly - large computer systems.

6) NavanNaethem Pillay, U.N. High Commissioner for Human Rights


7) Nout Wellink, Chair, Basel Accords Committee
8) US Congress House and Senate Judiciary Committees


II. 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.

09-12-15 Complaint filed with US Office of Trade Commission against ORI and its Beverly Hills Subsidiary Mara Escrow

Date: Tue, 15 Dec 2009 22:06:20 -0800
To: "Jon Leibowitz"
From: joseph zernik
Subject: Complaint to US Office of Trade Commission against Old Republic International Corp and its subsidiary Mara Escrow Company - for financial and real estate fraud in Beverly Hills, California.

Dr Z

Joseph Zernik, DMD, PhD

PO Box 526, La Verne, CA 91750; fax: 801 998-0917; email: jz12345@earthlink.net

RE: Complaint against Old Republic International Corp (ORI) and its subsidiary Mara Escrow Company of Beverly Hill, California.

To Jon Leibowitz , Chair, Office of Federal Trade Commission

By Email to:

Please accept the linked December 15, 2009 Addendum [1] to complaints against Bank of America Corporation and Union Bank, filed with US Office of Comptroller of the Currency, together with this letter, as a complaint against Old Republic International Corp (ORI) and its subsidiary Mara Escrow Company of Beverly Hill, California.

The evidence for criminality in this case was simple, and incontrovertible:

1. Fraud in grant deeds were issued by Attorney David Pasternak, as opined by highly decorated veteran FBI agent and fraud expert James Wedick. [2]
2. Mara Escrow initially refused to cooperate in the criminalities, and Attorney David Pasternak with Attorney Richard Ormond of Buchalter Nemer, on behalf of Mara Escrow then had Judge Patricia Collins of the Los Angeles Superior Court, since retired, fraudulently purport to issue an “Indemnity Agreement” - for future criminalities. [3]

I would like to point out that the fraud in this case, by several giant financial corporations against an individual, was now entering its sixth year. I would also like to point out that as the individual victim in this case, I uncovered the fraud in January 2007, a full year before it was consummated. I filed at the time complaints against Countrywide Financial Corporation (CFC), which was then regulated by OTC. Given the economic/integrity crisis that engulfed the US since then, which was accurately predicted in my complaints in early 2007, I leave it to US Congress to investigate the conduct of OTC at that time - Case #0507312007.

Given promises given by banking regulators, including OTC, to US Congress, to “shore up” the system,[4] I look forward to your response regarding instant complaint against ORI and its subsidiary Mara Escrow Company.

This letter was also copied to the members of the Basel Accords committee, including Kevin Bailey, Deputy Comptroller of the Currency, who doubles as US representative to the committee, as evidence of past failure of OTC and US banking regulators to enforce the law, with hope that future performance would demonstrate the fulfillment of promises to US Congress.

Respectfully,

Dated: December 15, 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

[1] http://inproperinla.com/09-12-15-complaint-re-bac-n-union-bank-to-occ-n-kevin-bailey-copied-to-basel-accords-committee-s.pdf

[2] http://inproperinla.com/07-12-17-grant-deeds-wedick-s-opinion-s.pdf

[3] http://inproperinla.com/07-12-07-pasternak-ex-parte-appl-order-indemnity-gag-grant-deed-tax-records.pdf

[4] http://inproperinla.com/09-02-23-regulators-pledge-to-shore-up-financial-system.pdf

09-12-15 Requesting response of Beverly Hills Police within 10 day in re: application for a crime report.

Date: Tue, 15 Dec 2009 21:03:41 -0800
To: Steve Seeger
From: joseph zernik

Subject: Response requested within 10 business days - request for issuance of a Crime Report.

Response requested within 10 business days

To Detective Steve Seeger, Beverly Hills Police Department:

Thank you for acknowledging receipt of my notice to the Mayor and City Council and the attached application for a Crime Report.

Beverly Hills Police Department Watch Commander Ceja refused to issue a Crime Report today, after talking with you by phone. He indicated that he deferred the matter to you. He also indicated that you personally would review the materials I submitted and respond to my application for a Crime Report. However, Watch Commander Ceja refused to answer how long it would take the Beverly Hills Police Department to respond to such request. I therefore kindly request your response within 10 business days.

In case you need any additional information or documentation please let me know ASAP, so that there would be no further delay in providing me Equal Protection under the law and returning my property at 320 South Peck Drive, Beverly Hills, 90212, to my possession. The property is now occupied by a convicted felon Jae Arre Lloyd and his wife Nivie Samaan, who perpetrated the real estate fraud, as opined by decorated FBI veteran James Wedick, and as opined by fraud expert Robert Meister, and which was the subject of the complaint.

I excluded from my request for issuance of a Crime Report financial institutions and their employees, such as Countrywide, Bank of America, and Sandor Samuels since complaints were under investigation by Office of Comptroller of the Currency. Likewise - I excluded Liz Cohen and Mara Escrow - since complaint was under investigation by Office of Trade Commission. Therefore the complaint to Beverly Hills Police Department was only against individuals - as listed in the application for a crime report.

I also copied relevant offices of US Congress, given their recent interest in financial fraud enforcement enhancement. I likewise copied the Basel Accords Committee members, including Mr Kevin Bailey - Deputy Comptroller of the Currency and US representative to the committee, given interest in the international community in integrity of US law enforcement on financial fraud, or lack thereof, in view of the current economic/integrity crisis.

Needless to say, the fact the Jae Arre Llyod, a felon. who had been convicted relative to the perpetration of financial crimes, has been operating an unlicensed loan brokerage in Beverly Hills, California, throughout the period in question (2004-2009) - as a "loan originator" for Countrywide (now a subsidiary of Bank of America), and continued to perpetrate financial fraud, as opined by fraud experts, called into question the integrity of the system even today. Likewise, your conduct and conduct of the Beverly Hills Police Department in this matter remained to be explained. In the past three years, Beverly Hills Police Department effectively was part of a concerted effort to prevent enforcement of the law on those who engaged in financial crimes that were the foundation of the current crisis.

Respectfully,

Dated: December 15, 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

09-12-15 Beverly Hills City Council -request for adding an item on the agenda

Evidence of collusion with organized crime by Beverly Hills Police Department

Date: Tue, 15 Dec 2009 18:44:16 -0800

To:

From: joseph zernik
Subject: Request for adding an item to the agenda of City Council meeting - earliest possible.
Cc:

December 15, 2009

Ms Amy McHarg
City Council
Beverly Hills

Dear Ms McHarg:

Please accept this notice as a request to add an item to the agenda of earliest possible City Council Meeting. Please let me know if there was any problem in regards to this request, and the date of the City Council Meeting that it would be heard on.

I request that the attached record: Application for a Crime Report be considered part of my request for adding the item to the agenda.

Review of the matter by any reasonable person would lead to the conclusion that there was and there is material deficiency in integrity of police operations in BHPD, and that individuals, including the Police Chief David Snowden and Detective Steve Seeger, in fact colluded with organized crime and engaged in misprision of felonies.

Respectfully,

Dated: December 15, 2009
La Verne, County of Los Angeles, California

Joseph H Zernik

By: ______________

JOSEPH H ZERNIK

PO Box 526, La Verne, CA 91750

09-12-15 Corruption of financial institutions and the courts - underlying the current US economic/integrity crisis

Date: Tue, 15 Dec 2009 15:43:05 -0800
To: joseph zernik
From: joseph zernik
Subject: Fwd: Pending complaints against Bank of America Corporation (#00971981), and against Union Bank (#00974775), both acknowledged by US Office of the Comptroller of Currency on October 4, 2009.

TO: List of addressees of interest, below

Please notice complaints filed with OCC - providing direct evidence for the collusion in corruption by financial institutions and the courts - underlying the current US economic/integrity crisis.
Respectfully,
Dated: December 15, 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 jz12345@earthlink.net

I. List of addressees

1) Prof Richard Posner, University of Chicago Law School - as a request for the initiation of corrective actions.

2) Law school faculty


3) James C Duff, Director, Administrative Office of the US Courts

4) Glenn A Fine, Inspector General, US Dept of Justice , as an addendum to complaint about wide-spread corruption of the justice system in Los Angeles County, and refusal of FBI and U.S. DOJ senior officers to accord Equal Protection, providing instead fraudulent responses to inquiries by U.S. Congress.

4) Other Inspector Generals
As an addendum to complaints about widespread corruption in Los Angeles County, and refusal of US government to enforce the law.
5) Mark J. Sullivan, Director, US Secret Service: As an addendum to request for investigation, pursuant to the US Secret Service mission statement and primary investigational jurisdiction - in safeguarding the integrity of the financial system - particularly - large computer systems.

6) NavanNaethem Pillay, U.N. High Commissioner for Human Rights


7) Nout Wellink, Chair, Basel Accords Committee
8) US Congress House and Senate Judiciary Committees

II. 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.
___________________________________

Date: Tue, 15 Dec 2009 15:19:02 -0800
To: "US Office of Comptroller of Currency" , "Kevin Bailey"
From: joseph zernik
Subject: Pending complaints against Bank of America Corporation (#00971981), and against Union Bank (#00974775), both acknowledged by US Office of the Comptroller of Currency on October 4, 2009.
Bcc:
__________________

Dr Z

Joseph Zernik, DMD, PhD
PO Box 526, La Verne, CA 91750; fax: 801 998-0917; email: jz12345@earthlink.net

09-12-15 Addendum to complaints filed with OCC regarding Bank of America and Union Bank

To Mr Kevin Bailey, Deputy Comptroller, and the US Office of the Comptroller of Currency*

Dear Mr Bailey and the US Office of the Comptroller of Currency:

In a phone call yesterday, December 14, 2009, with the US Office of the Comptroller of Currency (OCC), I followed up regarding complaints against Bank of America Corporation (BAC) - #00971981, Union Bank - #00974775, both acknowledged by OCC on October 4, 2009. I was informed that the banks were required to respond within 20 days, and that I was to receive a response from OCC within 60 days. Neither time frame was complied with.

...

In particular, I expect that as the outcome of this investigation my rights, so far denied, to file complaints in US Courts pursuant to civil RICO 18 USC 1961 et seq and False Claims Act 31 USC 3729 et seq, would be restore.

Respectfully,

Dated December 15, 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 jz12345@earthlink.net