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10-05-05 Countrywide, Bank of America (NYSE:BAC), and its President Brian Moynihan - Compilation of Records - Evidence of Racketeering s

10-05-05 Countrywide, Bank of America (NYSE:BAC), and its President Brian Moynihan - Compilation of Records - Evidence of Racketeering s

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The record includes a short overview and links to some 80 records which are the evidence itself.
See an updated, expanded list of evidence with links to records and short descriptions under:
http://www.scribd.com/doc/32907453/
10-06-11-Dr-Zernik-s-Complaints-Filed-with-Office-of-Comptroller-of-the-Currency-and-SEC-against-Countrywide-Bank-of-America-NYSE-BAC-and-Brian-Mo
The record includes a short overview and links to some 80 records which are the evidence itself.
See an updated, expanded list of evidence with links to records and short descriptions under:
http://www.scribd.com/doc/32907453/
10-06-11-Dr-Zernik-s-Complaints-Filed-with-Office-of-Comptroller-of-the-Currency-and-SEC-against-Countrywide-Bank-of-America-NYSE-BAC-and-Brian-Mo

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Categories:Types, Business/Law
Published by: Human Rights Alert, NGO on May 06, 2010
Copyright:Attribution Non-commercial

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03/01/2013

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Human Rights Alert 
PO Box 526, La Verne, CA 91750Fax: 323.488.9697; Email: jz12345@earthlink.net
 
Blog:
 Scribd: 
11-01-17 US and State Judges Likely among Swiss Bank Accounts Holders
i
 Los Angeles, January 17 –
in view of the pending WikiLeaks release of Swiss banking data, [] Human RightsAlert (NGO) and Joseph Zernik, PhD, suggest that significant number of US and state judges are likely to beamong US citizens holding numbered bank accounts in Switzerland.Review of numerous cases in the US and state courts shows a tight alliance between judges and large financialinstitutions, in disregard of the judges’ oaths of office, through the conduct of alleged Fraud on the Courts in litigations involving financial institutions. [
,] Such conduct undermines the stated US government efforts toestablish honest and effectual banking regulation.Growing body of evidence suggests that both US and state judges have accepted financial benefits from largefinancial institutions. In 2008 Dr Zernik filed requests with California Judge Terry Friedman (Los AngelesSuperior Court), US Judge Virginia Phillips, and US Magistrate Carla Woehrle (US District Court, CentralDistrict of California)
 
for statements on the record regarding financial benefits to them or family membersresiding with them from such institutions (pursuant to the
California Code of Judicial Ethics
). All threerefused to provide such statements.In 2009 whistle-blower Bradley Birkenfeld led to the discovery that an estimated 40,000 US wealthy citizenswere holding Swiss numbered accounts with UBS-AG. Birkenfeld was swiftly sentenced by a US court toyears in federal prison. [
] He was never able to collect rewards provided by the
False Claims Act 
and statedUS policies, which could have amounted to billions of US dollars. The criminal prosecution of the culprits -banking executives - was never materialized, and the US government negotiated an agreement with the Swissgovernment, according to which the names of the vast majority of the offenders were never released by UBS-AG.Regardless of mounting credible evidence of racketeering by Bank of America and its senior executives, including Brian Moynihan, US banking regulation agencies refuse to take action. [
,,] It is claimed thatconduct of such agencies is caused, at least in part, from the realization that under conditions that prevail todayin the US courts, there is no way to prosecute banking executives.Human Rights Alert suggests that US officials in general, and state and US judges, in particular, are likely tobe among the Swiss accounts holders. Moreover, a Swiss law, which would prohibit deposits by USgovernment officers while in office in Swiss bank accounts, is likely to materially affect restoration of USgovernment and US financial markets integrity and stability.Through the pending release of both US and Swiss banking records WikiLeaks is therefore likely to supporteffective banking regulation in the United States, where US agencies and the US courts are acting in disregardof the law.
LINKS:
i
 
11-01-17 Swiss Whistle Blower Hands Bank Data to WikiLeakshttp://www.scribd.com/doc/47052191/  
ii
Zernik, Joseph:
Securities and Exchange Commission v Bank of America Corporation
- PretenseLitigation and Pretense Banking Regulation in the United Stateshttp://www.scribd.com/doc/44663232/  
Digitally signedby Joseph Zernik DN: cn=Joseph
 
Zernik, o, ou,email=jz12345@earthlink.net, c=USDate: 2011.01.1805:49:33 +02'00'

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