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by Carlos Marroquin
Saturday, Jun. 18, 2011 at 6:42 PM
Millions of American families are suffering by the greed and corruption of the biggest Financial Institutions. They have committed massibe fraud against the Nation and no prosecutions have taken placed.
The truth is out. The American People now know how “Deep the Corruption” is among Biggest Financial Institutions. At present, there are several investigations by multiple agencies on Corruption and Illegal Activities by these Institutions. The Court System has in fact, taking full knowledge of how real and truthful the accusations are against the Banks.
Illegal, forged, manipulated, documents and missing paperwork, are but a few of the new allegations and evidence coming forward to support what may be in storage for the Criminal Activities of these Institutions.
Racketeering is the act of operating an illegal business or scheme in order to make a profit, perpetrated by a structured group. It is a broad group of criminal acts that includes bribery. We know that racketeering is closely associated with organized crime, since both are conducted by groups.
Racketeering encompasses many criminal acts. It includes theft and fraud against businesses or people. Governments can be victimized by racketeering; examples include counterfeiting money and trading in untaxed alcohol. Racketeering can also take the form of providing illegal services, such as prostitution or drug trafficking. Racketeering also takes place among legitimate businesses or labor unions, where it is sometimes called white-collar crime. Examples include extortion and money laundering.
Racketeering activity under federal law includes a number of criminal offenses, including: Bribery; sports bribery; counterfeiting; felony theft from interstate shipment; Embezzlement from Pension and Welfare funds; extortionate credit transactions; Fraud relating to identification documents; fraud relating to use devices; transmission of gambling information; Mail Fraud; wire fraud; financial institution fraud; citizenship or naturalization fraud; obscene matter; Obstruction of Justice; obstruction of criminal investigation; obstruction of state or local law enforcement; witness tampering; retaliation against witness; interference with commerce, bribery, or extortion; interstate transportation in aid of racketeering; interstate transportation of wagering paraphernalia; unlawful welfare fund payments; prohibition of illegal gambling business; Money Laundering; monetary transactions in property derived from unlawful activities; murder for hire; sexual exploitation of children; interstate transportation of stolen motor vehicles; interstate transportation of stolen property; sale of stolen goods; trafficking in motor vehicles and parts; trafficking in contraband cigarettes; white slave traffic; restrictions of payments and loans to labor organizations; embezzlement from union funds; Bankruptcy fraud; fraud in the sale of Securities; felonious manufacture, importation, receiving, concealment, buying, selling, or otherwise dealing in narcotic or other dangerous drugs; and any act that is indictable under the Currency and Foreign Transactions Reporting Act.
RICO outlaws every manner in which an enterprise can be used for long-term racketeering activity. Under the law, no person may invest racketeering proceeds to acquire any interest in an enterprise; no person may acquire or maintain an interest in an enterprise through a pattern of racketeering activity; and no person associated with or employed by an enterprise may conduct that enterprise’s affairs through a pattern of racketeering activity.
The punishment for violating the criminal provisions of RICO is exceptionally severe. If convicted, a defendant is fined and sentenced to not more than 20 years in prison for each RICO violation. Furthermore, the defendant must forfeit any interest, claim against, or property or contractual right over the criminal enterprise, as well as any property that makes up the racketeering activity or that was derived from the racketeering activity. Finally, RICO contains civil provisions that allow a party who has been injured by a RICO defendant to recover from the defendant in civil court. A successful civil RICO plaintiff may collect treble damages, or three times the amount lost to the defendant, as well as attorney’s fees and other costs associated with the litigation. The intent of the many and various sanctions is to cripple, and ultimately eradicate, organized crime enterprises.
I believe lenders have the right to be repaid only when there was no fraud in the origination of the loan, no fraud or mistakes in the servicing of the loan, the lender followed all the underwriters rules, or the lender took no taxpayer-funded bail-out money.
When Institutions and Individuals think that they are “Above the Law”, it is only the unreal and out of touch mental thinking, that has brought them to this point. The American People are no longer taking everything that Financial Institutions, Gov. Agencies and other say. We are smarter than this. We demand that the “root of Evil” be taken out and cut off from U.S. The Crimes have taken its told. The People are fed up and we demand changes. A Crime is a Crime. It does not matter who commits it.
Sixty Two Million Americans did not wake up yesterday and decided to commit Fraud. That is what the Banks and Financial Institutions wants you to believe. THEY HAVE ORCHESTRATED THIS REAL ESTATE MARKET AND ITS PRESENT CONDITION, HAVING FULL KNOWLEDGE THAT IT WAS GOING TO FAIL.
Follow the Money. Any good investigator or detective will tell you, if you want to resolve a Crime, FOLLOW THE MONEY. We need to ask, Who are the only ones who has benefited from this mess? Who are the ones who have taken Money from the Government (Tax Payers)by using improper, false and Fraudulent Documents? Who are the one’s taking Properties without Legal Documentation from Rightful Owners? Who is Auctioning Properties they don’t Rightfully own for the purpose of Sale? Who are the one’s who set up Insurance on Mortgages that they structured to
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