November 04, 2012 journal, CNBC reporting this case may have gotten children killed in the home of the network manager accordi

November 04, 2012 journal, CNBC reporting this case may have gotten children killed in the home of the network manager according to many postings blaming the Bankster's and not the nanny saying it is out of character. Murder-suicide is a regulation coverup always. This is the actual case filed in court as the first ever against the crooked Illuminati banks. UNITED STATES DISTRICT COURTEASTERN DISTRICT OF NEW YORK DEBORAH ABEEL, DONNA DILLS, FRANCIS TALBOT,GARY VALIERE, ROBERT ROCKWOOD, DOUGSCHMIDT, DAVE SCHMIDT, DALE SCHMIDT, RICKADAMS, ROBERT AKASHI, JIMMY ALAURIA, DEBBIEEDITH ALEGRIA, IZAIDA ALTAMIRANO, ROBERTAALVAREZ, PATRICIA ALVERT, FATIMA APONTE,MANUEL ARECHIGA JR, SCOTT ARMSTRONG, LAURAAUPPERLE, JOSE P. AYALA, ALEX BACARON,WILLIAM BARBER, PHILIP BARR, FRANCISCOBARRIOS, TOM BEINAR, ANDREW BELCHER, MIRTHABERNES, NASSAR BEY, MARK 0BLANCO, JOHN BOBEK,ELINOR BOZZONE, LAWRENCE BRACCO, NATHANBREHM, KIM BRIDGES, MIKE BRIGGS, ERENSTINE BRINKLEY, VICKIE BROCK, DEXTER BROWN, DIANEBROWN, LINDA B00URGER, BONNIE BUTTERWORTH,JESSICA CABASAL, CARLA CALER, PAUL CAMPAGNA, HARRY CAMPBELL, IRENE CARDENAS, MARIACARINO, JON CARLSON, DINORAH CARMENATE,JUAN CARRILLO, JAQUELINE CARROLL, JOSE Z.CASTRO, PAUL CATER, ELOY CERTEZA, GEOFFREYCHARLTON, MARK CHASTEEN, VIPIN CHATURVEDI,RAQUEL CHAVEZ, RITO CHAVEZ, ANTONIO CHAVEZ,KEVIN CHEEK, WILLIAM CHIN, MEHRDAD CHITSAZ, HECTOR CIBRIAN, RENATA CIRCEO, ELIZABETHCLAMPET, STEPHEN CLARKE, CHRISTOPHERCOCKRELL, DANIELLE COCKRELL, GEOFFREY COCKRELL, LUISE COHEN, OLGA L. COLLAZO,ROLANDO COLLAZO, ARTEMIO CONCEPCION, KATCONWAY, RUTH CORONA, LUIS COSIO, PATRICIA CRESPO, MARGO CRUZ, MARIA CRUZ, OCTAVIOCRUZ, WILLIAM CUBIAS, JOSE CUESTA, DONNADALTON, MARIA DE LA PAZ JIMENEZ, LOURDES RUIZDE LA TORRE, CELON D. DENNIS, DOUGLAS DENT, CHRISTIAN DIAZ, MARTHA DIAZ, NICHOLAS DIETEL,JEFFREY DIXON, IRA DORFMAN, PATRICIA DOWLING,DANIEL DWYER, JAMES EBLEN, GLEN ENG, PATRICIA ESPINOSA, ALICIA FAJARDO, CLOVIS FEARON,ALBERTINA FIGUEROA, ROBERTO FIGUEROA, JOSEPHFITZGERALD, CAROL FLEMMING, COREY FLINN,LEONARDO FLORES, ALAN FOGELSTROM, NORMA FOGEL-STROM, DONNA FOOTE, JULIE FRALEY,DENNIS FROST, CHRISTOPHE FRUCTUS, SUSANGALLAGHER, LIDIA GARCIA, SIMONA GARCIA, JOE GARCIA, TRACI GEHM, PHILLIP GENOVESE,BARBARA GIBBS, JAMES GILBERT, BRADLEY GIPOLAN, DENNIS GLEASON, TOMMY GLOVER,CARLOS GONZALES, MARIA GONZALES, NELSON A.GONZALEZ, NELSON J. GONZALEZ, CHRISTOPHER GROSSMAN, DIANE GRUBIC, WALTER GRUBIC, NESTOR GUILLEN, WILLIAM GUTIERREZ, ENRIQUE GUZMAN, MAGA GUZMAN, MARIA GUZMAN, ALLISON HANSON, JOHN HANSON, THOMAS HERBST,JORGE L. HERNANDEZ, MARCELLA HERNANDEZ,MIGUEL HERNANDEZ, DAVID HERRON, SESSINGHEWITT, LISA HIGGENS, NANCY HOLCOMBE,VIRGINIA HOSKING, VINCE HUBBARD, KELVINHURDLE, MICHELLE HURTADO, ART ITURBE, ATHENA JACKSON, MARIA DE LA PAZ JIMENEZ,HARLENE JOHNSON, PORTIA JOSEPH, JEROMEKAMINS, JENNIFER KAUER, DAN KLEIN, NANCYKRANTZ, MORGAN LAWLEY, BOBBIE LEONARD,MARK C. LILLY, MIROSLAVA LITTERDRAGT,DOUGLAS LIZARDI, DINORAH LLANES, ROSALINDALOCKHART, THOMAS LOCKHART, ALAN LOCKLEAR,MARIA DOLORES LOMBERA, MOISES LOPEZ, ANGELLOPEZ, MOISES LOPEZ, DELORES LUCAS, BURTLUND, MAE LUND, ALEJANDRO LUZARDO, RONNIE LYLES, BRYAN LYNCH, JOSEPH K LYONS, BRUCE MACBRIDE, ANITA MACHADO, TANYA MACHADO,STELLA MARKLEY, TERESA MARQUEZ, LUISMARTINEZ, PATRICK MARTINEZ, CHARLOTTEMCARDLE, SAOVANNI MEAS, DANIEL MELENDEZ,GLORIA MELO, MARGARITA MILAM, MARIE MILLER,AARON MIR, ARLYN MIR, JASON MOEDING,VERONICA MONTERRUBIO, ERIK MUMFORD,ANTONIO MUNOZ, CARMEN MUNOZ, CINDYMURRILLO, JUAN CARLOS MURRILLO, JOE NAVARRO,CRISTINA NAVARRO, MICAH NEELY, RICHARD NEELY, JONIQUE GARCIA, ERNESTO NEPOMUCENO,CATHERINE NUTT, SENEN OCHOA, TALIA OLIVERA, CHRISTINA ORNELAS, KAROL OUSLEY, FRANK PACHECO, ARMANDO PADILLA, ANGELA PARADA,RUBEN PARRA, EUGENE PATERRA, ALTINA PATRICK,ROLAND PERKINS, RAUL PERNETT, MICHAEL PHILLIPS, LESLIE POLLACK, THOMAS POUPARD,CARTER POWELL, MERY QUINTANA, MERLE RAGAN,DANIEL RAMIREZ, FRANCISCO RAMIREZ, ANGELICARAMIREZ, KAIVALYA RAWAL, JOE REID, SILVIARENDON, JOSE REYES, MICHAEL RICCIARDI,MARJORIE RICHARDSON, DAVE RICHMAN, CONNIERICOTTA, EDDIE RIVERA, GARY ROBERTS,HERMELINDO ROCHA - VARGAS, GUIDO RODRIGUEZ,MARTHA RODRIGUEZ, NANCY P. RODRIGUEZ, PAUL RODRIG-UEZ, ENRIQUE ROMERO, MICHAEL ROMERO,SHERRIE SAFKO, LILY SALAS, GUADALUPE SANCHEZ,HILDA SANCHEZ, JAIME SANCHEZ, ROGER SANCHEZ,ANTONIO SANCHEZ, HECTOR SANCHEZ, MARIASANCHEZ, SUSAN SANDERS, RUBEN SANTIAGO, JOSESAUCEDO, VICKIE SCHETRITT, ROBERTSCHMALFELDT, JOSE ALFREDO SEGOVIA, SHERYLSEIM-MONTOYA, ARVIN SERRANO, MARGARITASHEA, KENNETH SIMONSEN, CHARLES SMITH,CRAYTON SMITH, ROBERT SMITH, ZENAIDA SMITH,JAMES SNYDER, VALORIE SNYDER, ILIANASORENSEN, ROSARIO MARIA SOTO, DAVID STARKEY,DEL STAUDINGER, ANDREW STOLZ, PAUL. Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 2 of 414 PageID #: 768 RICHARD NEELY, JONIQUE GARCIA, ERNESTO NEPOMUCENO, CATHERINE NUTT, SENEN OCHOA, TALIA OLIVERA,CHRISTINA ORNELAS, KAROL OUSLEY, FRANKPACHECO, ARMANDO PADILLA, ANGELA PARADA, RUBEN PARRA, EUGENE PATERRA, ALTINA PATRICK,ROLAND PERKINS, RAUL PERNETT, MICHAELPHILLIPS, LESLIE POLLACK, THOMAS POUPARD, CARTER POWELL, MERY QUINTANA, MERLE RAGAN,DANIEL RAMIREZ, FRANCISCO RAMIREZ, ANGELICARAMIREZ, KAIVALYA RAWAL, JOE REID, SILVIARENDON, JOSE REYES, MICHAEL RICCIARDI,MARJORIE RICHARD-SON, DAVE RICHMAN, CONNIERICOTTA, EDDIE RIVERA, GARY ROBERTS, HERMELINDO ROCHA - VARGAS, GUIDO RODRIGUEZ,MARTHA RODRIGUEZ, NANCY P. RODRIGUEZ, PAULRODRIGUEZ, ENRIQUE ROMERO, MICHAEL ROMERO, SHERRIE SAFKO, LILY SALAS, GUADALUPE SANCHEZ,HILDA SANCHEZ, JAIME SANCHEZ, ROGER SANCHEZ,ANTONIO SANCHEZ, HECTOR SANCHEZ, MARIASANCHEZ, SUSAN SANDERS, RUBEN SANTIAGO, JOSE SAUCEDO, VICKIE SCHETRITT, ROBERTSCHMALFELDT, JOSE ALFREDO SEGOVIA, SHERYLSEIM-MONTOYA, ARVIN SERRANO, MARGARITASHEA, KENNETH SIMONSEN, CHARLES SMITH,CRAYTON SMITH, ROBERT SMITH, ZENAIDA SMITH,JAMES SNYDER, VALORIE SNYDER, ILIANASORENSEN, ROSARIO MARIA SOTO, DAVID STARKEY,DEL STAUDINGER, ANDREW STOLZ, PAUL LOURDES FONTZ, WAYNE FONTZ, ROGER FOSDICK, Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 3 of 414 PageID #: 769 SUSAN FRANCO, JAMES FRASER, JO ELLEN FRASER,D'ANN FRIEND, MATTHEW FRIEND, PHILLIP GALERA,BENJAMIN GAMEZ, JOSEFINA PEREZ GARCIA,ANTHONY GOLDEN, JOSEPH GOMEZ, ANA GONZALEZ,ESTER GONZALEZ, OSCAR GONZALEZ, ROBERTGRAHAM, RONNIE GREEN, SUSANNA GREEN, GRETAGREGORIO, STEVEN GUMIENNY, BRIAN GURNEE,AHMAD HAKIMJAVADI, RICHARD HALE, JACKHALLEY, TRACEY HAMPTON, CHERISE HANSSON,STEVEN HARDIE, CINDY HARRISON, JOAN HENDERSON-BROWN, LESLIE HENDRICKS, RUSSELHENDRICKS, CENOBIO HERNANDEZ, LEONARDHERNANDEZ, MODJULITA HERNANDEZ, ALFRED OHERRERA, LORENA HERRERA, MARIO HERRERA,BRETT HESKETT, RIZZA HESKETT, RAYMOND HILL,ARMANDO HINOJOSA, HEATH HODEL, SALVADOR HUIZAR, PATRICK HUNT, JOSEPH IGNACIO, REBECCAIGNACIO, CYNTHIA IRELAND, CLARENCE IRVING,EVELYN IRVING, MUHAMMAD ISLAM, GLENJACKSON, HILLARY JACKSON, PAUL JACKSON, JESSE JOHNSON, NICHOLAS JONES, JEAN JOSEPH, MARIEJOSEPH, GUS KATSIKIDES, CASEY KAUER, JENNIFERKAUER, JOHN KEALY, KEVIN KEEHL, CARLEENKELLER, DENNIS KEMP, GLORY KENNISON, LANCEKENNISON, BARBARA KIKUGAWA, CHRIS KIM, JAYKIM, LYNN KIMBERLY, LOUIS KLEIN, HARKRISHNANKOCHAR, JASPAL KOCHAR, BRENT KOMOUROUS, DEAN KRAEMER, JOSHUA KREITZER, KATHRYN T.KREITZER, PETE KREUZER, MAZLINA LAI,STEPHANIE LANDEN, JENNIFER LANGLO, ASHLEY LARSEN, CHRISTIAN LARSEN, BRUCE LAWSON,TRAVIS LEAGE, LISA LEFEBVRE, RAYMONDLEFEBVRE, JACK LEFLER, JOELLA LEFLER, JACQUE LYNN LEONARDO, CARMEN LINARES, LUISLINARES, ED LIZARDO, LINDA LIZARDO, CHERYLLOCEY, LAUREN LOCEY, DANILO LUQUIAS, YOLIN ALUQUIAS, JOHN MACIAS, LOUIS MAGES, PATRICIA MAGES, STEFAN MAHALEY, HEATHER MAHONEY,DENISE MANRIQUEZ, LAURIE MARINO, EDUARDOMARQUEZ, ELNORA MARSHALL, BRUNO MARTINEZ,FRANK MARTINEZ, MELANDO MARTINEZ, MIKEMARTINEZ, ELIZABETH MATSIK, CALVINMATTHEWS, ELIZABETH MCCULLOUGH, SEANMCDONALD, MARY MEDINA, DAVID MEDLIN, BRUCEMILLIGAN, RENE MINNAAR, RABIA MIR, MARIAMIRANDA, TOBY MOORE, LEONIDES MORALES, ERICA MORGERA, PETE MORGERA, BASHEER MURAD,CAAMIE MURAD, VALLIUR NADU, HIROSHINAKAYAMA, YOLANDA NATIVIDAD, MARIANAVARRO, OSCAR NAVARRO, ALAN NESS, SANDRANESS, DIANA NEWSON, RALPH NEWSON, ANNANGUYEN, MICHELLE NUNIES, JOHN OCAMPO, NOELOLIVARES, ROMAN OLIVOS, MELISSA OWEN,MICHAEL OWEN, JOHN OXIDINE, JUAN PADILLA,MECIA PADILLA, JOSE PANTOJA, MARIA PANTOJA,ALAN PARSONS, CINDY PATELSKI, KAZIMIR PATELSKI, MARIA PELCASTRE, MARIO A. PERALTA,RICARDO PEREZ, JAMES PETERSON, VIRGINIA mPETERSON, JOHN PHILLINGANE, CAROL POWERS,DOUGLAS POWERS, ANNA MARIA PREZIO, REBECCAQUICK, STEVEN QUICK, WILLIAM RABELLO, NOOROLLAH RAHDAR, ELISEO RAMOS, ISRAELRAPURI, DINYAH REIN, NORMAN JAY REST, EDITHARESTAURO, DONALD REY, NANCY RILEY, BARBARAROBINSON, STEPHEN ROBINSON, ARTHURRODRIGUEZ, JOSE LUIS RODRIGUEZ, MARCIANORODRIGUEZ, ETHAN ROSS, VIRGINIA ROTRAMEL, FLORENCE SABAGQUIT, JESSE SABAGQUIT,GUILLERMO SANCHEZ, DERRICK SANDERS, CARLSANKO, JOSEPH SANTOS, SIMON SARKISIAN, DANSCHWARTZ, BRANNON SCIANNA, MARCIA SCIANNA,DEBBIE SCIORTINO, JOHN SCIORTINO, COURTNEYSCOTT, CRANFORD SCOTT, SHEILA SCOTT, BRIANSEXSON, PETER SHELDON, SCOTT SHUBB, PAUL SIBORO, JULIET SICSIC, BAYAANI SIMPLICIANO,BALDEV SINGH, BALJIT SINGH, JOANNA SINGH,ALICE SMITH, CHARLEY SMITH, MARK SMITH, NIDASMITH, WILLIE SMITH, MILTON SMITH II, JOAN NESNYDER-DAVIDSON, DIEP SOMMERS, RICHARDSORENSEN, HEMALATHA SOURI-PARSONS, ROBBINSTITES, ALINA STROUP, GEORGE STROUP, SUZANNESUGGS, SHYAM SUNDER, SALLY SYMONS, GILDATAH MURESZADEH, ASHMELLEY THERVIL, KEVINTHOMPSON, BOB TIDD, BETTY TIMBERS, SONIKATINKER-REIN, ANDREY TODOROV, ADNAN TORIAK,ALMA TOWNSEND, GREG TOWNSEND, MARY JANETUMA, TIMOTHY TUMA, TONY TURTURICI, CINDY VICKERY, WILLIAM VICKERY, ELIAS VIEYRA,ENRIQUE VILLANUEVA, REBECCA VILLANUEVA,NADIA VILLARREAL, CHRISTOPHER VILLARUZ, LINDA H. VO, PATRICK VUONG, LAURA WALDHEIM,MICHAEL WALDHEIM, JILL WALKER, KEVINWALKER, ZANE WALKER, GURMEET WARAICH, HARJINDER WARAICH, MELISSA WARNER, STEPHENWAYNE, WALTER WEISS, EDNA WENNING, JAMIEWETZEL, JIM WETZEL, TODD WIDENER, VERONICAWIDENER, MELISSA WIDLUND, TIMOTHY WIDLUND,CRAIG WILLIAMS, ANN WILSON, RICHARD WILSON,EDWIN ALDANA, AUDRENE ANN ALENCASTRE-ROBERTS, LEPHAS BAILEY, GURDAYAL BATNA, KAMLESH BATNA, DARLENE BEEKS, JAMES BEEKS,ANDRES BENAVIDEZ, EDWARD BOSTOCK, SUZANBRITTAN - BERGMAN, CARLA CALER, NORMAN CALER, STEVEN CAMPANELLI, JOSE CAMPOS, MARIAANTONIA CANALES, GERARD CANNELLA, MELANIECANNELLA, LARRY CAPOTS, ANDRES CARDENAS -BENAVIDEZ, BRIAN CARLSON, JON CARLSON,KIMBERLY CARLSON, LUCY CARLSON, DAWNCARMICHAEL, KIRK CARMICHAEL, JACQUELINE CARROLL, JOSEPHINA CASELLON, SHAWN CASSIDY,ANTONIO CHAVEZ, JOSE CHAVEZ, MARY CLOWNEY,WILLIAM CLOWNEY, HUGH COLLINS, BRENDA COPPER, DEAN COPPER, MARIA CRUZ, CHRISTINEDAO, AVELINA DIZON, HONORIO DIZON, SANDRADUARTE, JOSE DUARTE LEMUS, ANA DUENAS,STEVEN EHLERS, MICHELLE FAVAZZO, WILFREDOFELICIANO, SALLY FIGUEIREDO, FELICIA FLORES,CARLOS FLORES-CARRILLO, DIANE FORSMAN,CORRINE FRAYSINETTE, ANTONIO FUENTES, MARIAELENA FUENTES, VICKI FURR, WAYNE FURR, OSCARGARCIA, ROBERT GREGG, MAGDALENA GUIZAR,DARLENE N. HOLLOWAY, RALPh HOLLOWAY, HARLEY HUNTER, JEAN HUNTER, GERDA HYPPOLITE,JOSEPH IGNACIO, REBECCA IGNACIO, ROGER JAMES,ARMANDO JIMENEZ, JAVIER JIMENEZ, SANDYJIMENEZ, DIANE KEPLEY, RICHARD KEPLEY,GLADYS KRANTZ, RICHARD KRANTZ, DEBORAHLAMB, MANUEL LANDAVAZO, SHERRIE LANDOVASO,THEIN LAM LE, KEN LEON, CONSUELO LOMBERA,HILARIO LUCERO, ADELFO MACASA, LEONARDAMACASA, JANET MARSHALL, JULIO MARTINS,ROBERTO MEDINA, BRUCE MILLIGAN, BAHMANMIRSHAFIEE, FARAHNAZ MIRSHAFIEE, KIMBERLYMITCHELL, WILLIAM MITCHELL, MARIA MOULES,JOSE NARIO, STEVEN NEWTON, KAREN NIERHAKE,CINDY OCHOA, DEANA OSEGUERA, JOSE OSEGUERA,MANUEL CASTRO PALMA, ROMINA PAREDES, KENPARKER, DON PEDEN, SOCORRO PEREDA, IRVING PHAN, LUZ RAMIREZ, SEYED RAZAVI, GERALDROBERTS, LISA RODRIGUEZ, JOSEPH R. RODRIGUEZJR., OFELIA ROMERO, JOE SALAZAR, REGINAL DSANTIAGO, MICHAEL SANTOS, YVONNE SANTOS,GEORGE SEELEY, TERRY SHAFFER, CHERYL SHAW,CHRISTINE SHIPMAN, JAMES SHIPMAN, ANABEL SILVA, MARTIN SILVA, MIKE SMITH, JONNY MARIETORRES, JORGE TORRES, CHARLOTTE O. TUCKER,WILLIAM TUCKER, THEREISI VILLARUZE, HUY VO,DAVID WALLACE, VICTORIA WALLACE, KLAUDIAWILCZKOWIAK, JAMES WRAY, LEROY ANDERSON,ALEXANDER ARRORACI, RENEE BAYLIS, DENNISBULMER, RICHARD CARROLL, DORIS COBURN,GEORGE COBURN, KC CRANDALL, KEITH DENSON,SALLY FIGUEIREDO, CHERYL FORD, EDGARTGONZALEZ, STEVE KONG, JEFF LAVENDER, MARALAVENDER, ROBERT LEWIN, JAMES LOCKER,AVELINO MARTINEZ, AIDA MEZA, JOSE MEZA,VIRGEN MONDRAGON, WILLIAM OAKS, DOMINADORRAMOS, PETRONILLA RAMOS, ESME ROSS, ROBERTROSS, CHRISTINE SHIPMAN, JAMES SHIPMAN,CHARLES TAM, RUBY TAM, RAYMOND TRAN,ROBERTO VARGAS, RUTH VARGAS, RONALDWILLIAMS, NASIR FAIZI, JULIE KESTEN BAUM, PAULKESTENBAUM, SPENCER GARNER, DANIEL FREEMAN,LARRY CONTIER, KAREN CONTIER, CLARISSE PICHE,MAURICIO BARRAGAN, RAFAEL RIVIRA, PATRICIASMITHSON, LYNDEN SMITHSON, JOYCE GALVEZ, DEJAN JUROKOV, HEWLETT DAN QUILLEN, TROYDANELLA, LORRAINE DANELLA, ROGER STEWART, NANCY MAE MARESH, JUDITH ANNE BLAIR, ALICETOMASELLO, CONNIE PATTERSON, TERI SKRDLA,MIKE SKRDLA, JOHN KRUMSIEK, ANDREW P.BUCKLEY, BONNIE BUCKLEY, STEVE PASION, JANICEPASION, BELINDA KRUMSIEK-Plaintiffs, VS BANK OF AMERICA, N.A., BANK OF AMERICACORPORATION, ERIC HOLDER, an individual, ANTHONY WEST, an individual, UNITED STATES OFAMERICA, as an involuntary plaintiff, THE STATE OFNEW YORK, as an involuntary plaintiff, JON CORZINE, an individual, VALERIE JARRETT, an individual, KAMALA HARRIS, an individual, MYA HARRIS-WEST, an individual, ANNITA DUN, an individual, ROBERT BAUER, an individual, JEREMY BEN-AMI, an individual, J STREET, INC., an entity form unknown, HOWARDDICKSTEIN, an individual, JENNINE ENGLISH, an individual, THOMAS V. GIRARDI, an individual, WALTER LACK, an individual, ERIC GEORGE, an individual, SANDOR SAMUELS, an individual, ALAN ROTHEN-BERG, an individual, THOMAS LAYTON, an individual, JOHN HOONEN, an individual, DAVIDBROCK, an individual, PETER KRAUSE, an individual, MARY ROBERTS, an individual, MEDIA MATTERS, a corporation form unknown, DANIELLE LEE, an individual, JOSEPH DUNN, an individual, JERRY FALK, an individual, DOUGLAS WINTHROP, an individual, KENNETH LEWIS, an individual, TODD TORR, an individual, JEFFREY HUVELLE, an individual, JOSEPHCRUDO, SR., an individual, JOSEPH CRUDO, JR, an individual, MICHAEL BROSNAN, an individual, WILLIAM WARDLAW, an individual, ALAN I.ROTHENBERG, an individual, DAVID J. PASTERNAK, an individual, HOWARD MILLER, an individual, SCOTTDREXEL, an individual, 1ST CENTURY BANK aka FIRSTCENTURY BANK, an entity form unknown, FIRSTCENTURY BANKSHARES, INC., a Delaware corporation, COUNTRY WIDE FINANCIAL CORPORATION, dba BAC HOME LOANS SERVICING, COUNTRY WIDE HOME LOANS, INC., JPMORGAN CHASE BANK, N.A., in its own capacity and as an acquirer of certain assets and liabilities of Washington Mutual Bank; CHASE HOME FINANCE, LLC, WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A.,WACHOVIA BANK, CITIGROUP, INC., CITIBANK, N.A.,U.S. BANCORP, U.S. BANK, N.A., U.S. BANK TRUSTCOMPANY, NATIONAL ASSOCIATION, U.S. BANKTRUST NATIONAL ASSOCIATION, ALLY BANK, N.A., in its own capacity and as an acquirer of certain assets and 00liabilities OF GMAC, GENERAL MOTORS ACCEPTANCECORPORATION, ONEWEST BANK, F.S.B., HSBCHOLDINGS, INC., AURORA BANK, F.S.B., OCWEN FINANCIAL CORPORATION, DEUTSCHE BANK AG,DEUTSCHE BANK NATIONAL TRUST COMPANY, EMCCORPORATION, EMC MORTGAGE CORPORATION, PNC BANK, N.A., ING GROUP, COUNTRYWIDEALTERNATIVE ASSET MANAGE-MENT, COUNTRYWIDE ALTERNATIVE INVESTMENTS,COUNTRYWIDE CAPITAL I, COUNTRYWIDECAPITAL II, COUNTRYWIDE CAPITAL III, COUNTRYWIDE CAPITAL IV,COUNTRYWIDE CAPITAL V,COUNTRYWIDE CAPITAL VI,COUNTRYWIDE CAPITAL VII,COUNTRYWIDE CAPITAL VIII, COUNTRYWIDE CAPITAL IX,COUNTRYWIDE CAPITAL MARKETS ASIA (HK)LIMITED, COUNTRYWIDE CAPITAL MARKETS, COUNTRYWIDE COMMERCIAL JPI LLC,COUNTRYWIDE COMMERCIAL MORTGAGE CAPITAL, COUNTRY WIDE COMMERCIAL REALESTATE FINANCE, COUNTRYWIDE HILLCREST I,COUNTRYWIDE INTERNATIONAL GP HOLDINGS, COUNTRY-WIDE MANAGEMENT CORPORATION, COUNTRYWIDE MORTGAGE VENTURES, LLC, COUNTRYWIDE INTERNATIONAL TECHNOLOGYHOLDINGS LIMITED, COUNTRYWIDE WAREHOUSELENDING, CWABS II, INC., CWALT, INC., CYRUSACCESS, LTD., DIVERSIFIED ALPHA FUND(MASTER), LTD., HALCYON ACCESS, LTD.,INDOPARK HOLDINGS, LTD., INVESTMENTS 2234PHILIPPINES FUND I (SPV-AMC), INC., MLBANDERIA CAYMAN BRL INC.,ML WHITBY LUXEMBOURG S.A.R.L., ZEUS RECOVERY FUND,S.A., J.P. MORGAN MANS ART INVESTMENTS, SAPOTORO COOPERATIEF U.A., ONE EQUITYPARTNERS II, L.P., ONE EQUITY PARTNERS III, L.P., ONEEQUITY PARTNERS IV, L.P., ONE EQUITY PARTNERSLLC, BEAR STEARNS INTERNATIONAL FUNDING I S. AR. L., J.P. MORGAN DUBLIN FINANCIAL HOLDINGSLIMITED, J.P.MORGAN FINANCE JAPAN YK, J.P.MORGAN SERVICES INDIA PRIVATE LIMITED, HENRY BATH BV, GAVEA INVESTIMENTOS LTDA., J. P.MORGAN RESEARCH TOTAL RETURN MASTER FUNDLTD, JPMORGAN DISTRESSED DEBT MASTER FUNDLTD. , JPMORGAN GREATER CHINA PROPERTY FUNDCAYMAN SLP LP, JPMORGAN ASSET MANAGEMENTHOLDINGS (LUXEMBOURG) S.A R.L., JPMORGANASSET MANAGEMENT LUXEMBOURG S.A., J.P.MORGAN CHASE CUSTODY SERVICES, INC., ATACAMAMULTIMERCADO - FUNDO DE INVESTIMENTO, J.P.MORGAN S.A. DISTRIBUIDORA DE TITULOS EVALORES MOBILIARIOS, J.P. MORGAN BANKLUXEMBOURG S.A., BANCO J.P. MORGAN S.A.,INSTITUCION DE BANCA MULTIPLE, J.P. MORGANGRUPO FINANCIERO, J.P. MORGAN INTERNATIONALHOLDINGS LIMITED, JPMORGAN CHASE BANK (CHINA)COMPANY LIMITED CHINA, JPMORGAN PCA HOLDINGS (MAURITIUS) I LIMITED, DANUBEHOLDINGS I C.V., DANUBE HOLDINGS III C.V.,EUROPEAN CREDIT FUND SICAV II, EVERGREEN ECMHOLDINGS B.V., GOLDEN FUNDING COMPANY,ISLAND FINANCE HOLDING COMPANY, LLC, JORDANINVESTMENTS LP UK, NORWEST VENTURE PARTNERSFII SINGAPORE PRIVATE LIMITED, NORWEST VENTUREPARTNERS FVCI SINGAPORE PRIVATE LIMITED,NORWEST VENTURE PARTNERS SINGAPORE PRIVATELIMITED, NORWEST VENTURE PARTNERS VI, LP,NORWEST VENTURE PARTNERS VI-A, LP, NORWESTVENTURE PARTNERS VII, LP, NORWEST VENTUREPARTNERS VII-A FII MAURITIUS, NORWEST VENTURE PARTNERS VII-A FVCI MAURITIUS, NORWESTVENTURE PARTNERS VII-A MAURITIUS, OVERLANDRELATIVE VALUE FUND LTD., OVERLAND RELATIVEVALUE MASTER FUND LP, PARTNERSHIPINVESTMENTS S.A.R.L., CITIBANK (CHINA) CO., LTD.,CITIBANK DEL PERU S.A., CITIBANK MAGHREB, BANCO CITIBANK DE GUATEMALA, S.A., BANCOCITIBANK S.A., CHELSEA PARTICIPACOESSOCIETARIAS E INVESTIMENTOS LTDA., CITIBANK -DISTRIBUIDORA DE TITULOS E VALORESMOBILIARIOS S.A., DEFENDANTS NO. 151 THROUGH NO. 1808: "NEW YORK LOAN POOLS" (ATTACHED ASEXHIBIT "A" HERETO); CITIFINANCIAL PROMOTORADE NEGOCIOS & COBRANCA LTDA., CITIBANKCORRETORA DE SEGUROS LT DA., BANCO CITICARDS.A., BANK HANDLOWY W WARSZAWIE S.A., CITIOVERSEAS INVESTMENTS BAHAMAS INC., CITIBANKCARTOES PARTICIPACOES LTDA., CITIGROUP GLOBALMARKETS, CORPORATION & CO. BESCHRANKTHAFTENDE KG, CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG, CITIBANK MEDIADOR, OPERADORDE BANCA - SEGUROS VINCULADO, SOCIEDADANONIMA, CITIBANK HOLDINGS IRELAND LIMITED,CITICORP CAPITAL PHILIPPINES, INC., CITICORPFINANCE (INDIA) LIMITED, CITIGROUP ASIA PACIFICHOLDING CORPORATION, CITIGROUP HOLDING(SINGAPORE) PRIVATE LIMITED, CITIBANK (HONGKONG) LIMITED, CITIBANK BERHAD, CITIBANKMALAYSIA (L) LIMITED, CITIGROUP NETHERLANDSHOLDINGS B.V., LATIN AMERICAN INVESTMENT BANKBAHAMAS LIMITED, ZAO CITIBANK, CITIGROUP GLOBAL MARKETS LUXEMBOURG, CITIGROUPGLOBAL MARKETS, HOLDINGS LIMITED, CITIGROUPGLOBAL MARKETS, HOLDINGS PTE. LTD., CITIGROUPGLOBAL MARKETS, SINGAPORE PTE. LTD., CITIGROUPGLOBAL MARKETS INDIA PRIVATE LIMITED,CITIGROUP GLOBAL MARKETS COMMERCIAL CORP.,COHM OVERSEAS MEXICO HOLDING, S. DE R.L. DEC.V., ELAVON DO BRASIL SOLUCOES DE PAGAMENTOS.A., ELAVON EUROPEAN HOLDINGS B.V., ELAVONEUROPEAN HOLDINGS C.V., ELAVON FINANCIALSERVICES LIMITED, USB NETHERLANDS B.V., USBREALTY CORP., USB TRADE SERVICES LIMITED, E LAVON MERCHANT SERVICES MEXICO, S. DE R.L. DEC.V., ELAVON MEXICO HOLDING COMPANY, S.A. DEC.V., ELAVON OPERATIONS COMPANY, S. DE R.I. DEC.V., ELAVON PUERTO RICO, INC., ELAVON SERVICESCOMPANY, S. DE R.I. DE C.V., GMAC HOLDINGS GMBH,GMAC GERMANY GMBH & CO. KG, GMAC BANKGMBH, GMAC HOLDINGS U.K. LIMITED, GMAC UK PLC,GMAC INTERNATIONAL HOLDINGS B.V., ALLY CREDITCANADA LIMITED, GMAC INTERNATIONAL FINANCEB.V., ABA SEGUROS, S.A. DE C.V., ALLY INTERNATIONAL INSURANCE COMPANY, LTD., GMACCYPRESS HOLDINGS LIMITED, BANCO GMAC S.A.,RESMOR CAPITAL CORPORATION, RESMOR TRUSTCOMPANY, U.S. TRUST CORPORATION, BANKBOSTON, BANK OF AMERICA (Asia), CHINACONSTRUCTION BANK (Asia) CORPORATION LIMITED, BANK OF AMERICA (Macau), CHINACONSTRUCTION BANK (Macau), CHINACONSTRUCTION BANK (Macau), BANK OFAMERICA CANADA, BANC OF AMERICASECURITIES LLC, MBNA AMERICA BANK,NATIONAL ASSOCIATION, FIA CARD SERVICES,NATIONAL ASSOCIATION, FIA CARD SERVICES,NATIONAL ASSOCIATION, RED OAK MERGER CORPORATION, MERRILL LYNCH, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, BANCAMERICA ROBERTSON STEPHENS, KLEIN BANK, and DOES 2 through 1000, inclusive, said names being fictitious, it being the intention of the Plaintiffs to designate any and all entities involved in the acts of malfeasance alleged herein, the true names of the fictitious Defendants are otherwise unknown at the present time and will be supplemented by amendment when ascertained," Defendants. 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 10 of 414 PageID #: 776 No. 12-cv-04269-JBW-RML[Assigned to: Senior Judge Jack B. Weinstein][Referred to: Magistrate JudgeRobert M. Levy] VERIFIED FIRSTAMENDEDCOMPLAINT FORDAMAGES ANDINJUNCTIVE RELIEF [JURY TRIAL DEMANDED] http://www.scribd.com/fullscreen/111301234?access_key=key-1bh6zeac314vqqollpk2 The above-named Plaintiffs, by their attorneys, demand a jury trial and complain and allege as follows: I. PRELIMINARY STATEMENT 1.This lawsuit arises from, among other things: (1) the deception in inducing Plaintiffs to enter into loans and mortgages 1-from approximately 2003 through 2007 and which were acquired or are serviced by Defendants; (ii) the fraudulent and illegal use of MERS and other "camouflage entities" in connection with those loans and mortgages; (iii) Defendants' breach of Plaintiffs' statutorily protected rights; (iv) Defendants' breach and willful violation of numerous consumer and homeowner protection statutes, and willful violations of unfair business practices statutes, by, among other things, processing money from unknown sources, incontravention of the Patriot Act and the Racketeer Influenced and Corrupt Organizations Act; (v)accepting money, transferring alleged assets and foreclosing upon alleged assets in instances where the alleged assets do not exist, and in which these Defendants have no right, title, or interest upon which they can act; and (vi) Defendants' continuing conversion and other tortuous conduct intended to deprive Plaintiffs of their money, property and legal rights and remedies for the foregoing acts, as described more fully below. (Hereinafter "Defendants' Scheme.") II. INTRODUCTION 2. The Defendants scheme was and continues to be a gigantic international money laundering, "ponzi" and racketeering enterprise in which Defendants and each of them as set forth herein deceived, defrauded, stole, laundered, transferred, hypothecated (collectively "ponzi" enterprise) nd then increased the level of theft by stealing from the United States of America and injecting into the ponzi enterprise a grand total (including monies stolen from all. the words "mortgage" and "deed of trust" are used interchangeably throughout this Complaint. 33 - VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEFAND THE APPOINTMENT OF A RECEIVER could profit from the largest ponzi/RICO scheme and the largest money laundering scheme in world history. By this time, all Defendants were involved in a detailed way with the schemes described above and the involvement was active and with full knowledge of its illegality as setforth herein.D. The Nixonian Enemies ' List of the Obama Administration26. Pursuant to the racketeering and laundering schemes set forth above, the Bankster Defendants operating through their co-conspirators in governmental positions of law enforcement directed the Obama Administration and parallel State Administrations who were willing to "play along" o maintain and keep current on a daily basis an "enemies list and all of their activities" so that the racketeering and laundering schemes set forth in detail above could be used with the imprimatur of "governmental oversight" through the Holder Dunn Group and their affiliates. This has resulted in numerous cases where the Holder-Dunn Group and their affiliates- or those acting on their behalf have admitted to extrinsic fraud, suborning perjury, attempting to fix cases, fabricating evidence and directing the use of prosecutorial governmental resources n an unequal, vindictive and selective way in which innocent people and home owners nationwide have been targeted. This is how the "robo signing" kinds of scandals began, and is why no prosecutions of such document fabricators and forgery recidivists ever occurred. Far from being isolated as one example of unlawful conduct toward those on the enemies list, the Holder-Dunn Group has presided over the highest level of warrantless searches, seizures, wiretaps and creations of sham files and sham court filings and sham recordations and sham (so-called phantom) litigations, in the history of all United States administrations before them. Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 33 of 414 PageID #: 799 0-34 - VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEFAND THE APPOINTMENT OF A RECEIVER 27. As of the date of filing of this First Amended Complaint, the enemies list held by the Holder-Dunn Group, their affiliates and agents and representatives and thus subject to the foregoing illegal behavior and obstruction of justice -- have included (but are not limited to):Among others, on information and belief, including in the federal enemies list supervised by the Holder-Dunn Group as set forth above are (a) Ruppert Mudock, (b) Roger Ales, (c) Fox News Network and their affiliates, agents and those acting on their behalf, (d) active members of various faith based organizations located within the jurisdictional purview of this Court in at least Brooklyn New York; and (e) active members of various faith based organizations located elsewhere in the United States (e.g, Iowa) but damaged by the fraud, theft and racketeeringenterprise of Defendants in New York set forth herein; and (d) active members of various faith based organizations that openly support the United States of America's pre -2009 stance on the unwavering support of the State of Israel and against all enemies thereof including, e.g., Iran, located in Brooklyn, New York; and (f) outspoken journalists and former agents of the Holder-Dunn Group such as (g) Neil Barofsky, (h) Shiela Bair, (i) Senator Grassley, (j) Congressman Darryl Issa, (k) Sheldon Adelson, (l) Donald Trump, (m) Steve Wynn, (n) Congressman Allen West and the Tea Party, (o) Karl Rove and his affiliated entities, (p) the Koch Bros., (q) SeanHannity, (r) Michelle Malkin, (s) James N. Fiedler, (t) Rush Limbaugh, (q) Tucker Carlson, (r)various organizations with agendas contrary to those of the Bankster Defendants as set forth indetail above, including the Daily Caller and Judicial Council Watcher and their affiliated entities.This has devastated the Plaintiffs because the Holder-Dunn Group, et al. have diverted monies and resources due Plaintiffs and their privies away from crediting such payments againstmortgage balances and loan modifications; and alternatively in favor of perpetuating the moneylaundering and RICO schemes set forth in this complaint. Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 34 of 414 PageID #: 801-35 - VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEFAND THE APPOINTMENT OF A RECEIVER E. The New York Genesis of the Bankster Enterprise29. In addition to the detailed jurisdictional and venue oriented facts set forth above, the racketeering and money laundering scheme outlined in detail throughout this complaint had as its only epicenter. The Initial Money30. On information and belief, the first money utilized in connection with the criminal RICO enterprise set forth above, was laundered and additional money added thereto, from and with the full use of all resources located at the physical location of the Federal Reserve situated at 33 Liberty Street NewYork, NY.ii Continual Influx of RICO Enterprise Money 31. All the monies involved or appertaining to the RICO enterprise set forth above - from and after its inception and up to and including the date of filing of this complaint including, but not limited, terrorist money, monies to evade the Iranian Embargo Act, drug cartel money, unsourced money, and money utilized to evade taxes, was placed into or through the clearing house systems in New York (including the Depositary Trust Corporation) located at 150E. 52 and Street, New York, NY and multiple other locations surrounding New York including the covert location in midtown Manhattan as revealed by the New York Times on December 11,2010.iii. Other Locations32. There are no other locations besides the New York venues set forth above, where the RICO and laundering schemes set forth herein were in fact conducted and implemented. Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 35 of 414 Page ID #801 38 - VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEFAND THE APPOINTMENT OF A RECEIVER disaster resulting from the RICO and money laundering enterprises set forth herein, he engaged .in a personal money grab of at least $120 million at the same time he was directing the activities of Timothy Geitner to raid the Fed and thus support the enterprise. On information and belief, puppeteer Geitner received some of this money. All Defendants in this complaint acted in conspiracy, and as agent and assign and on behalf of, each other Defendant in this complaint to protect the privacy and secrecy of The Dickstein Group's money grab. vi. In excess of $510 Million Skimmed by Jon Corzine Syndicate39. As a result thereof, a syndicate that became known as the Jon Corzine Syndicate ("Corzine Syndicate") was formed in conspiracy with all Defendants for purposes of assuring that silence was purchased from all Banksters wishing to resign their positions during the largest money laundering scheme in United States history. On information and belief, one such Defendant receiving money under this Corzine-controlled syndicate is disgraced former Citigroup Chairman Defendant Vickram Pandit. On information and belief, another such Defendant receiving money under this Corzine controlled syndicate is disgraced former Bank of America Chairman Kenneth Lewis. All Defendants in this complaint acted in conspiracy, and as agent and assign and on behalf of, each other Defendant in this complaint to protect the privacy and secrecy of The Corzine money grab. vii. In excess of $100 Million Skimmed by Girardi-George-Rothenberg Syndicates40. As a result thereof, a syndicate that became known as the Girardi-George- Rothenberg Syndicates ("GGR Syndicates") was formed in conspiracy with all Defendants, and with the assistance of the family of George for purposes of assuring continuing of corruption in connection with judicial proceedings nationwide. The GGR Syndicates - in connection with several different operations conducted by them - laundered and skimmed for their own use the Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 38 of 414 PageID #: 804 - 39 - VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEFAND THE APPOINTMENT OF A RECEIVER sum of at least $100 million. On information and belief, Defendants Huvelle, Joseph Dunn, Thomas Layton, Howard Miller, Douglas Winthrop and/or Bill Wardlaw have participated in the skimming operations conducted by GGR Syndicates. All Defendants in this complaint acted in conspiracy, and as agent and assign and on behalf of, each other Defendant in this complaint toprotect the privacy and secrecy of The GGR operations set forth herein.viii. In excess of $420 Billion Skimmed by the Geitner Syndicate41. As a result thereof, a syndicate that became known as the Geitner Syndicate ("Geitner Syndicate") was formed in conspiracy with all Defendants for purposes of assuring that use of governmental resources - as directed by others in governmental positions of ultimate power - could be used for personal gain in the total sum of $420 billion. On information and belief, Defendants receiving money under this Geitner operation were and are Robert Rubin, Valerie Jarrett, Anita Dunn, Robert Bauer, persons resident in, or hailing from, Chicago and closely aligned with the Obama campaign. All Defendants in this complaint acted in conspiracy,and as agent and assign and on behalf of, each other Defendant in this complaint to protect the privacy and secrecy of The Geitner Syndicate. V. THE PARTIES: A. Plaintiffs42. Plaintiff DONNA ABEEL is a resident of the State of California and had mortgageloans with one or more of the Defendants herein. (This Plaintiff shall be designated as Plaintiff No. 1 herein).43. Plaintiff DONNA DILLS is a resident of the State of New Hampshire and had mortgage loans with one or more of the Defendants herein. (This Plaintiff shall be designated as Plaintiff No. 2 herein). Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 39 of 414 Page ID #: 805- 40 -VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEFAND THE APPOINTMENT OF A RECEIVER 44. Plaintiff FRANCIS TALBOT is a resident of the State of New Hampshire and had mortgage loans with one or more of the Defendants herein. (This Plaintiff shall be designated as Plaintiff No. 3 herein).45. Plaintiff ROBERT ROCKWOOD is a resident of the State of New Hampshire andhad mortgage loans with one or more of the Defendants herein. (This Plaintiff shallbe designated as Plaintiff No. 4 herein).46. Plaintiff DOUG SCHMIDT is a resident of the State of Minnesota andhad mortgage loans with one or more of the Defendants herein. (This Plaintiff shallbe designated as Plaintiff No. 5 herein)47. Plaintiff DAVE SCHMIDT is a resident of the State of Minnesota andhad mortgage loans with one or more of the Defendants herein. (This Plaintiff shallbe designated as Plaintiff No. 6 herein)48. Plaintiff DALE SCHMIDT is a resident of the State of Minnesota andhad mortgage loans with one or more of the Defendants herein. (This Plaintiff shallbe designated as Plaintiff No. 7 herein)49. Plaintiff RICK ADAMS is a resident of the State of California and had a mortgageloan that was originated or serviced by one of the Defendants herein. (This Plaintiff shall be designated as Plaintiff No. 8 herein.)50. continued PRESS RELEASE-NEW YORK, NY-- (10/25/12) -- Spire Law Group, LLP's national home owners' lawsuit, pending in the venue where the "Banksters" control their $43 trillion racketeering scheme (New York) -known as the largest money laundering and racketeering lawsuit in United States History and identifying $43 trillion ($43,000,000,000,000.00) of laundered money by the "Banksters" and their U.S. racketeering partners and joint venturers now pinpoints the identities of the key racketeering partners of the "Banksters" located in the highest offices of government and acting for their own self-interests. In connection with the federal lawsuit now impending in the United States District Court in Brooklyn, New York involving, among other things, a request that the District Court enjoin all mortgage foreclosures by the Banksters nationwide, unless and until the entire $43 trillion is repaid to a court-appointed receiver Plaintiffs now establish the location of the $43 trillion($43,000,000,000,000.00) of laundered money in a racketeering enterprise participated in by the following individuals (without limitation): Attorney General Holder acting in his individual capacity, Assistant Attorney General Tony West, the brother in law of Defendant California Attorney GeneralKamala Harris (both acting in their individual capacities), Jon Corzine (former New Jersey Governor), Robert Rubin (former Treasury Secretary and Bankster), Timothy Geitner, Treasury Secretary (acting in his individual capacity), Vikram Pandit (recently resigned and disgraced Chairman of the Board of Citigroup), Valerie Jarrett (a Senior White House Advisor), Anita Dunn (a former "communications director" for the Obama Administration), Robert Bauer (husband of Anita Dunn and Chief Legal Counsel for the Obama Re-election Campaign), as well as the "Banksters" themselves, and their affiliates and conduits. The lawsuit alleges serial violations of the United States Patriot Act, the Policy of Embargo Against Iran and Countries Hostile to the Foreign Policy of the United States, and the Racketeer Influenced and Corrupt Organizations Act (commonly known as the RICO statute) and other State and Federal laws. In the District Court lawsuit, Spire Law Group, LLP -- on behalf of home owner across the Country and New York taxpayers, as well as under other taxpayer recompense laws -- has expanded its mass tort action into federal court in Brooklyn, New York, seeking to halt all foreclosures nationwide pending the return of the $43 trillion ($43,000,000,000.00) by the "Banksters" and their co-conspirators, seeking an audit of the Fed and audits of all the "bailout programs" by an independent receiver such as Neil Barofsky, former Inspector General of the TARP program who has stated that none of the TARP money and other "bailout money" advanced from the Treasury has ever been repaid despite protestations to the contrary by the Defendants as well as similar protestations by President Obama and the Obama Administration both publicly on national television and more privately to the United States Congress. Because the Obama Administration has failed to pursue any of the "Banksters" criminally, and indeed is actively borrowing monies for Mr. Obama's campaign from these same "Banksters" to finance its political aspirations, the national group of plaintiff homeowners has been forced to now expand its lawsuit to include racketeering, money laundering and intentional violations of the Iranian Nations Sanctions and Embargo Act by the national banks included among the "Bankster" Defendants. The complaint-which has now been fully served on thousands of the "Banksters and their Co-Conspirators" -makes it irrefutable that the epicenter of this laundering and racketeering enterprise has been and continues to be Wall Street and continues to involve the very "Banksters" located there who have repeatedly asked in the past to be "bailed out" and to be "bailed out" in the future. The Havens for the money laundering schemes-and certain of the names and places of these entities-are located in such venues as Switzerland, the Isle of Man, Luxembourg, Malaysia, Cypressand entities controlled by governments adverse to the interests of the United States Sanctions and Embargo Act against Iran, and are also identified in both the United Nations and the U.S. Senate's recent reports on international money laundering. Many of these entities have already been personally served with summons and process of the complaint during the last six months. It is now beyond dispute that, while the Obama Administration was publicly encouraging loan modifications for home owners by "Banksters", 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 trillions of dollars of home owners' and taxpayers' money during the last decade and then laundered it through offshore companies. This District Court Complaint-maintained by Spire Law Group, LLP -- is the only lawsuit in the world listing as Defendants the Banksters, let alone serving all of such Banksters with legal process and therefore forcing them to finally answer the charges in court. Neither the Securities and Exchange Commission, nor the Federal Deposit Insurance Corporation, nor the Office of the Attorney General, nor any State Attorney General has sued the Banksters and thereby legally chased them worldwide to recover-back the $43 trillion ($43,000,000,000,000.00) and other lawful damages, injunctive relief and other legal remedies. James N. Fiedler, Managing Partner of Spire Law Group, LLP, stated: "Why did it take a private law firm to reveal the biggest secret regarding the Obama Administration, especially after the prior Bush Administration appointed a competent Democrat-Neil Barofsky-to head up the TARP program? What has the Administration done to recover back these trillions of dollars, since April, 2012 when this complaint was first filed? Why hasn't the Administration acted to investigate or fire Holder, engaged in conflicts of interest with outside lawyers while he purports at the same time to act for the public good as U.S. Attorney General? What exactly does Timothy Geitner do for a living, other than preside over the laundering and racketeering of trillions of dollars? Why has no Bankster been sued or indicted by any of the foregoing public officials, while they concurrently steal trillions of dollars and transfer them to Luxembourg? Former FDIC Chairman Shiela Bair said that the "bailout" benefitted 'solely the Banksters and all regular American citizens were left to fend for themselves.'"Spire Law Group, LLP's charter is to not allow such corruption to go unanswered." Comments were requested from the Attorney Generals' offices in NY, CA, NV, NH , OH, MA and the White House, but no comment was provided. About Spire Law GroupSpire Law Group, LLP is a national law firm whose motto is "the public should be protected -- atall costs -- from corruption in whatever form it presents itself." The Firm is comprised of awyersnationally with more than 250-years of experience in a span of matters ranging from representing large corporations and wealthy individuals, to also representing the masses. The Firm is at the frontlines litigating against government officials, banks, defunct loan pools, and now the very off shore entities where the corruption was enabled and perpetrated. 14-VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEFAND THE APPOINTMENT OF A RECEIVER TABLE OF CONTENTS Section Page I PRELIMINARY STATEMENT. 17 II INTRODUCTION 17 III JURISDICTION AND VENUE.21 IV. THE DEFENDANTS' THEFT OF $43 TRILLION FROM PLAINTIFFS, THEIR PRIVIES, AND OTHERS SIMILAR YSITUATED THERE TO-24-A. -Defendant Members of the Enterprise 27C. -Twenty Trillion Dollars of TARP and Other U.S.Monies Laundered 30D. The Nixonian "Enemies List" of the Obama Administration 33E. -The New York Genesis of the Bankster Enterprise. 35i. The Initial Money 35ii. Continual Influx of RICO Enterprise Money. 35iii. Other Location 35F. -The Misappropriation of Laundering Money For Personal Bankster Uses 36i. In excess of $590 Million-Skimmed by theTony West/Kamala Harris Syndicate 36ii. In excess of $500 Million Skimmed by theHolder and George Syndicate 36iii. In excess of $750 Million Skimmed to Sii. In excess of $500 Million Skimmed by the Holder and George Syndicate. 36iii. In excess of $750 Million Skimmed to Sandor Samuels & Affiliat-37iv. In excess of $780 Million Skimmed by Jeremy Ben-Ami, J Street & Affiliates, and Howard Dickstein ("The Dickstein Group") 37v. In excess of $120*Million Skimmed by Robert Rubin Syndicate". . 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 11 of 414 PageID #: 777 A tidal wave hit the great city and was the worst ever in 120 years according to reports. T V pictures of the hurricane hitting the great city look just like our painting Apocalypse with spewing water and a massive fire burning 80 homes in the Queens spontaneously. There was an explosion at Con Edison power station. The subways and tunnels were flooded. Cars were being washed down the streets like toys and people were fleeing. There was 2 happenings in New York since the opening of the art show in White Water highlighting our Apocalypse with the tsunami waves on both sides. A tidal wave flooded Manhattan just these few days later. A crane broke into on the 80th floor of a new high-rise apartment building on 57 street causing that area to be closed. Hurricane Sandy was a thousand miles wide reaching from Maine to Atlanta and we're now getting rain from it. Ground zero was reported to be flooded also by this catastrophic cyclone with high wind. The terminal building at Kennedy Airport was flooded and closed as was all airports in the New York Washington Boston area as it was on the entire East Coast of America. Three towns in New Jersey are completely underwater with the coastline devastated. New-York City admits having 50 thousand homeless people and they are hurt the worst. Last week's tragedy in NYC- The first item that happened was the murder of 2 children of a CNBC executive one day after they aired news of a major lawsuit the biggest ever filed in the world and its against Wall Street banks asking 43 trillion dollars be returned of bailout monies and profits from bank foreclosures performed illegally through the courts. They said the nanny done it and she was found with her throat cut not able to speak and she was imprisoned for the crime. Most speculate that she did not do it, that it was a revenge murder-suicide scene against CNBC for reporting the lawsuit filed in federal court in Brooklyn. No other news agency reported it and CNBC took it down immediately after the children were found murdered. Most major banks were named as defendants in the lawsuit with possibly a thousand plaintiffs from all over the country having been robbed by the banks. This is the first time Wall Street law breakers have been challenged for their crimes. Government do nothing to hold them accountable. I sent you this link as a matter of record of a complicated case. This lawsuit is brought by individual victims of the massive foreclosure bank racketeers'. The case is filed in federal court in Brooklyn, its very revealing what the banks are doing. continuing lawsuit information-