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10-03-06 Complaint Filed with FBI against Bank of America and Brian Moynihan Including Real Estate and Mortgage Fraud, Obstruction, Filed with FBI Los Angeles s

10-03-06 Complaint Filed with FBI against Bank of America and Brian Moynihan Including Real Estate and Mortgage Fraud, Obstruction, Filed with FBI Los Angeles s

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FBI continues to refuse to enforce the Rule of Law.
FBI continues to refuse to enforce the Rule of Law.

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Published by: Human Rights Alert, NGO on Apr 09, 2010
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10/24/2012

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Dr ZDr ZDr ZDr Z
Joseph Zernik, PhDPO Box 526, La Verne, CA 91750;Fax: 323.488.9697; Email: jz12345@earthlink.net
 
Blog:http://inproperinla.blogspot.com/ Scribd: http://www.scribd.com/Free_the_Rampart_FIPs 
March 6, 2010Steven Goldman, SupervisorWhite Collar Crime SquadronLos Angeles FBIFax: 310 996 3359Dear Supervisor Goldman and FBI Los Angeles:Following are two records, combined, filed as complaint and request for investigation pertaining to real estate fraud, asopined by decorated veteran FBI agent, James Wedick. Such fraud was committed by Countrywide FinancialCorporation (today part of Bank of America Corporation) and others against Dr Joseph Zernik. Request is also for returnof the robbed real estate property at 320 South Peck Drive, Beverly Hills, California, 90212, into possession of its lawfulowner – Dr Joseph Zernik.Included are:1) Addendum to complaint against Kenneth Kaiser - Assistant Director of FBI for criminal investigations filed with office ofInspector General of US Department of Justice. The addendum again documents the facts related to real estate fraudagainst Dr Zernik, which FBI so far refused to investigate.2) New complaint against Brian Moynihan and Bank of America, for fraud in their response to Office of the Comptroller ofthe Currency on the same matter.I would be glad to answer questions or provide additional records to address any questions that you may have.Truly,Joseph Zernik, PhDPO Box 526, La Verne, California 91750Tel: 323.515.4583Fax:323.488.9697<jz12345@earthlink.net>
Digitally signed byJoseph H Zernik DN: cn=Joseph HZernik, o, ou,
 
email=jz12345@earthlink.net, c=USLocation: La Verne,CaliforniaDate: 2010.03.0611:33:06 -08'00'
 
Page 2/8 March 6, 2010 _______________________________ 
Document #110-03-04 Clarifications for complaint filed with office of DOJ-IG alleging fraud in responses of seniorUS DOJ officers on US Congress.
US Department of Justice, Inspector General Glenn FineAttention: Pam, Investigations Division.By fax: DOJ-IG202.616.9898@metrofax.com 202.616.9881@metrofax.comDear Inspector General Fine:Please accept this note and clarification for complaint first filed November 23, 2009, then re-faxedDecember 2, 2009, which alleged fraud in responses of senior US DOJ officers on US Congress.Listed below are the specific statements that I deemed false and deliberately misleading, and theevidence for fraud.Thank you for your consideration of this matter.Truly,Joseph Zernik, PhD
http://inproperinla.blogspot.com/ http://www.scribd.com/Free_the_Rampart_FIPs
Clarifications for Complaint to DOJ-IG
1) In August 2008, Dr Zernik requested assistance by US Congress in obtaining responses from FBIand US Attorney General. Inquiries were issued by the Honorable Dianne Feinstein and the HonorableDiane Watson on FBI and US Office of Attorney General - regarding refusal of such agencies torespond on requests to enforce the law and provide Equal Protection in Los Angeles County,California. i2) In August-September 2008 responses were provided to US Congress by Kenneth MelsonDirector of US Department of Justice, and Kenneth Kaiser Assistant Director of FBI for criminalinvestigations.ii The responses dismissed Dr Zerniks complaints and requests for equal protection forhimself, and for all 10 million residents of Los Angeles County, California, with statements claimingthat:a. Dr Zernik was complaining about procedures for real estate foreclosure cases,b. Dr Zernik was complaining about being improperly fined, andc. Dr Zernik provided insufficient facts to demonstrate a violation of federal law within ourinvestigative jurisdiction.d. Dr Zernik provided insufficient facts to support the initiation of an FBI investigation.3) Such statements were contrary to the facts in this matter, were false and deliberately misleading,and were alleged as the core of the alleged fraud by senior US DOJ officers on US Congress:a. No procedures for real estate foreclosure were involved in the case. Dr Zernik was never lateon any mortgage payment in his life, let alone party to any mortgage default, foreclosure orbankruptcy. Such statement may be deemed upon review as groundless derogatory statement.b. There never was any mention of being improperly fined in the complaints or the legal facts inthis matter.c. Claims of insufficient facts to demonstrate a violation of federal law.., and insufficientfacts to support the initiation of an FBI investigation were directly contradicted by opinionletter of James Wedick, iii fraud expert of the highest acclaim. Mr Wedick was an FBI veteran,who had been decorated by US Congress, US Attorney General, and FBI Director. Mr Wedickhad been at the center of some of the highest profile FBI investigations of government
 
Page 3/8 March 6, 2010corruption in recent decades. Mr Wedick opined regarding conveyance of title on Dr ZerniksBeverly Hills residence in December 2007, which was purportedly executed on behalf of theSuperior Court of California, County of Los Angeles fraud being committed and immediateinvestigation should be instituted. [Italic emphasis in the original jz]d. Claims of insufficient facts to demonstrate a violation of federal law.., and insufficientfacts to support the initiation of an FBI investigation were again directly contradicted inAugust 21, 2008 email notice by Mr Wedick to Dr Zernik, iv In such notice, Mr Wedickdocumented that he had been approached on that day by FBI agent LB Connoly, from themortgage fraud squad in Los Angels who was assigned to this case. Moreover, Mr Wedickdocumented that FBI agent Connoly had looked at the documents and did think a fraud hadtaken place.e. In the same August 21, 2008 email notice by Mr Wedick to Dr Zernik, v Mr Wedick furtheradvised Dr Zernik, in what appeared as his conclusion from his discussion with FBI Agent LBConnoly, that FBI would not investigate the case, if Dr Zernik would name judges of theSuperior Court of California, County of Los Angeles, as involved in the real estate fraud. Infact, Mr Wedick was repeating advice that Dr Zernik had previously received from Mr StevenGoldman, Chief of the White Collar Crime Squadron, FBI Los Angeles to file a complaint(and invariably also declarations), where no involvement of judges in the fraud would bementioned. Dr Zernik considered such advise as coming close to inducing him to perjurehimself. There was no honest way to provide account of the real estate fraud in this casewithout any mention of involvement of the judges of the Superior Court of California, County ofLos Angeles.f. One should notice that the August 21, 2008 email notice, and related discussion between FBIAgent Connoly and decorated veteran FBI Agent James Wedick took place on the very sameday that Kenneth Kaiser, Assistant Director of FBI for Criminal Investigations issued his letter tothe Honorable Diane Feinstein, including statements quoted above, which were the opposite ofwhat Mr Wedick reported as the understanding shared by him and Agent Connoly. Since thereseemed to have been no evidence of FBI investigation in this case either before or after thatdate, it remained to be determined if there was a relationship between the issuance of theletters to US Congress and the approach by FBI on Mr Wedick on that date.g. One should notice that the August 21, 2008 email notice, and related discussion between FBIAgent Connoly and decorated veteran FBI agent James Wedick took place prior to theissuance by Kenneth Melson, Director of US Attorney Office of his letter to the HonorableDiane Feinstein. [The letter itself, as provided, was undated, but it was estimated to have beenissued in early September 2008, based on first received stamp by Senator Feinsteins office,dated September 9, 2008].
Links to records:
 http://inproperinla.com/08-10-10-reply-modified-request-for-special-counsel-fbi-&-doj-as-filed-s.pdfi August 2008 US Congress inquiries on FBI and US Attorney General Michael Mukasey in re: failure to respond tocomplaints by Dr Joseph Zernik.http://inproperinla.com/08-09-08-congressional-assistance-s.pdfii August-September 2008 responses by Kenneth Melson and Kenneth Kaiser to inquiries by US Congress on failure torespond to complaints by Dr Joseph Zernik.http://inproperinla.com/08-09-08-congressional-assistance-s.pdfiii December 2007 Grant Deeds issued by Attorney David Pasternak on behalf of the Superior Court opinion letter offraudexpert, decorated FBI veteran James Wedick.http://inproperinla.com/07-12-17-grant-deeds-wedick-s-opinion-s.pdfiv August 21, 2008 FBI veteran, fraud expert James Wedicks email note to Dr Zernik, documenting that he wasapproachedby FBI agent LB Connoly on that date:http://inproperinla.com/08-08-21-refusal-to-investigate-fbi-wedick-letter-s.pdfv August 21, 2008 FBI veteran, fraud expert James Wedicks email note to Dr Zernik, documenting that he wasapproachedby FBI agent LB Connoly on that date:http://inproperinla.com/08-08-21-refusal-to-investigate-fbi-wedick-letter-s.pdf _______________________________ 

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