Major Banks, Governmental Officials and Their Comrade Capitalists Targets of Spire Law Group, LLP's Racketeering and Money Laundering Lawsuit Seeking Return of $43 Trillion to the United States Treasury

http://www.marketwatch.com/story/major-banks-governmental-officials-and-their-comrade-capitalists-targets-of-spire-law-group-llps-racketeering-and-money-laundering-lawsuit-seeking-return-of-43-trillion-to-the-united-states-treasury-2012-10-25

NEW YORK, Oct. 25, 2012 /PRNewswire via COMTEX/ -- 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 (Case No. 12-cv-04269-JBW-RML) - 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 General Kamala 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 home owners 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, Cypress and 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: "It is hard for me to believe as a 47-year lawyer that our nation's guardians have been unwilling to stop this theft. Spire Law Group, LLP stands for the elimination of corruption and implementation of lawful strategies, and that is what we're doing here. 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 Group Spire Law Group, LLP is a national law firm whose motto is "the public should be protected -- at all costs -- from corruption in whatever form it presents itself." The Firm is comprised of lawyers nationally 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 front lines litigating against government officials, banks, defunct loan pools, and now the very offshore entities where the corruption was enabled and perpetrated.

Contact: James N. Fiedler877-438-8766

SOURCE Spire Law Group, LLP 

Copyright (C) 2012 PR Newswire. All rights reserved -0- KEYWORD: New York INDUSTRY 

KEYWORD: RLT

RRL SUBJECT CODE: LAW

Spire Law Group $43 Trillion Law Suit Defendant List

Source: http://goo.gl/nMNVm

Individual Defendants:

1. ROBERT  BAUER, an individual, 
2. JEREMY BEN-AMI, an individual
3. DAVID BROCK, an individual,
   
4. MICHAEL BROSNAN, an individual
5. JON CORZINE, an individual
6. JOSEPH  CRUDO, SR., an individual
7. JOSEPH CRUDO, JR, an individual
8. HOWARD DICKSTEIN, an individual
9. SCOTT DREXEL, an individual
10. DUN, an individual
11. JOSEPH DUNN, an individual
12. JENNINE ENGLISH, an individual
13. JERRY FALK, an individual
14. ERIC GEORGE, an individual
15. THOMAS V. GIRARDI, an individual
16. KAMALA HARRIS, an individual
17. MYA HARRIS-WEST, an individual
18. ERIC HOLDER, an individual
19. JOHN HOONEN, an individual
20. JEFFREY HUVELLE, an individual
21. VALERIE JARRETT, an individual
22. PETER KRAUSE, an individual
23. WALTER LACK, an individual
24. THOMAS LAYTON, an individual
25. DANIELLE LEE, an individual
26. KENNETH LEWIS, an individual
27. HOWARD MILLER, an  individual
28. DAVID J. PASTERNAK,  an individual
29. MARY ROBERTS, an individual
30. ALAN ROTHENBERG, an individual
31. ALAN I. ROTHENBERG, an individual
32. SANDOR SAMUELS, an individual
33. TODD TORR, an individual
34. WILLIAM WARDLAW, an individual
35. ANTHONY WEST, an individual
36. DOUGLAS WINTHROP, an individual

Government Entities:

37. UNITED STATES OF AMERICA, as an involuntary plaintiff
38. THE STATE OF  NEW YORK, as an involuntary plaintiff


Corporate Entities:

39. 1ST CENTURY BANK aka FIRST CENTURY BANK, an entity form unknown
40. ABA SEGUROS, S.A. DE C.V.
41. ALLY BANK, N.A., in its own capacity and as an acquirer of certain assets and liabilities OF GMAC
42. ALLY CREDIT CANADA LIMITED
43. ALLY INTERNATIONAL INSURANCE COMPANY, LTD.
44. ATACAMA MULTIMERCADO - FUNDO DE INVESTIMENTO
45. AURORA BANK, F.S.B.
46. BANC OF AMERICA SECURITIES LLC
47. BANCAMERICA ROBERTSON STEPHENS
48. BANCO CITIBANK DE GUATEMALA, S.A.
49. BANCO CITIBANK S.A.
50. BANCO CITICARD S.A.
51. BANCO GMAC S.A.
52. BANCO J.P. MORGAN S.A.
53. BANK BOSTON
54. BANK HANDLOWY W WARSZAWIE S.A.
55. BANK OF AMERICA (Asia)
56. BANK OF AMERICA (Macau)
57. BANK OF AMERICA CANADA
58. BANK OF AMERICA CORPORATION
59. BANK OF AMERICA, N.A.
60. BEAR STEARNS INTERNATIONAL FUNDING I S.A R.L.
61. CAPITAL II, COUNTRYWIDE CAPITAL III
62. CHASE HOME FINANCE, LLC
63. CHELSEA PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.
64. CHINA CONSTRUCTION BANK (Asia) CORPORATION LIMITED
65. CHINA CONSTRUCTION BANK (Macau)
66. CHINA CONSTRUCTION BANK (Macau)
67. CITI OVERSEAS INVESTMENTS BAHAMAS INC.
68. CITIBANK - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
69. CITIBANK (HONG KONG) LIMITED
70. CITIBANK BERHAD
71. CITIBANK CARTOES PARTICIPACOES LTDA.
72. CITIBANK CORRETORA DE SEGUROS LTDA.
73. CITIBANK DEL PERU S.A.
74. CITIBANK HOLDINGS IRELAND LIMITED
75. CITIBANK MAGHREB
76. CITIBANK MALAYSIA (L) LIMITED
77. CITIBANK MEDIADOR
78. CITIBANK, N.A.
79. CITICORP CAPITAL PHILIPPINES, INC.
80. CITICORP FINANCE (INDIA) LIMITED
81. CITIFINANCIAL
82. CITIGROUP ASIA PACIFIC HOLDING CORPORATION
83. CITIGROUP GLOBAL MARKETS
84. CITIGROUP GLOBAL MARKETS COMMERCIAL CORP
85. CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED
86. CITIGROUP GLOBAL MARKETS LUXEMBOURG
87. CITIGROUP GLOBAL MARKETS
88. CITIGROUP GLOBAL MARKETS,  SINGAPORE PTE. LTD.
89. CITIGROUP GLOBAL MARKETS, HOLDINGS LIMITED
90. CITIGROUP GLOBAL MARKETS, HOLDINGS PTE. LTD
91. CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
92. CITIGROUP NETHERLANDS HOLDINGS B.V.
93. CITIGROUP, INC.
94. COHM OVERSEAS MEXICO HOLDING, S. DE R.L. DE C.V.
95. CORPORATION & CO. BESCHRANKT HAFTENDE KG
96. COUNTRYWIDE ALTERNATIVE ASSET MANAGEMENT
97. COUNTRYWIDE ALTERNATIVE INVESTMENTS
98. COUNTRYWIDE CAPITAL I, COUNTRYWIDE
99. COUNTRYWIDE CAPITAL IV
100. COUNTRYWIDE CAPITAL IX
101. COUNTRYWIDE CAPITAL MARKETS ASIA (HK) LIMITED
102. COUNTRYWIDE CAPITAL MARKETS
103. COUNTRYWIDE CAPITAL V
104. COUNTRYWIDE CAPITAL VI
105. COUNTRYWIDE CAPITAL VII
106. COUNTRYWIDE CAPITAL VIII
107. COUNTRYWIDE COMMERCIAL JPI LLC
108. COUNTRYWIDE COMMERCIAL MORTGAGE CAPITAL
109. COUNTRYWIDE COMMERCIAL REAL ESTATE FINANCE
110. COUNTRYWIDE FINANCIAL CORPORATION, dba BAC HOME LOANS
111. COUNTRYWIDE HILLCREST
112. COUNTRYWIDE INTERNATIONAL GP HOLDINGS
113. COUNTRYWIDE INTERNATIONAL TECHNOLOGY HOLDINGS LIMITED
114. COUNTRYWIDE MANAGEMENT CORPORATION
115. COUNTRYWIDE MORTGAGE VENTURES, LLC
116. COUNTRYWIDE WAREHOUSE LENDING
117. CWABS II, INC.
118. CWALT, INC.
119. CYRUS ACCESS, LTD., DIVERSIFIED ALPHA FUND MASTER), LTD.
120. DANUBE HOLDINGS I C.V.
121. DANUBE HOLDINGS III C.V.
122. DEUTSCHE BANK AG
123. DEUTSCHE BANK NATIONAL TRUST COMPANY
124. DEUTSCHLAND AG
125. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS
126. ELAVON DO BRASIL SOLUCOES DE PAGAMENTO S.A.
127. ELAVON EUROPEAN HOLDINGS B.V.
128. ELAVON EUROPEAN HOLDINGS C.V.
129. ELAVON FINANCIAL SERVICES LIMITED
130. ELAVON MERCHANT SERVICES MEXICO, S. DE R.L. DE C.V.
131. ELAVON MEXICO HOLDING COMPANY, S.A. DE C.V.
132. ELAVON OPERATIONS COMPANY, S. DE R.I. DE C.V.
133. ELAVON PUERTO RICO, INC.
134. ELAVON SERVICES COMPANY, S. DE R.I. DE C.V.
135. EMC CORPORATION
136. EMC MORTGAGE CORPORATION
137. EUROPEAN CREDIT FUND SICAV II
138. EVERGREEN ECM HOLDINGS B.V.
139. FII SINGAPORE PRIVATE LIMITED
140. FINANCIAL CORPORATION
141. FIRST CENTURY BANKSHARES, INC., a Delaware corporation
142. GAVEA INVESTIMENTOS LTDA.
143. GENERAL MOTORS ACCEPTANCE
144. GMAC BANK GMBH
145. GMAC CYPRESS HOLDINGS LIMITED
146. GMAC GERMANY GMBH & CO. KG
147. GMAC HOLDINGS GMBH
148. GMAC HOLDINGS U.K. LIMITED, GMAC UK PLC
149. GMAC INTERNATIONAL FINANCE B.V.
150. GMAC INTERNATIONAL HOLDINGS B.V.
151. GOLDEN FUNDING COMPANY
152. HALCYON ACCESS, LTD.
153. HENRY BATH BV
154. HSBC HOLDINGS, INC.
155. INDOPARK HOLDINGS, LTD.
156. ING GROUP
157. INSTITUCION DE BANCA MULTIPLE
158. INVESTMENTS 2234 PHILIPPINES FUND I (SPV-AMC), INC.
159. ISLAND FINANCE HOLDING COMPANY, LLC
160. J STREET, INC., an entity form unknown
161. J.P. MORGAN ASSET MANAGEMENT HOLDINGS (LUXEMBOURG) S.A R.L.
162. J.P. MORGAN ASSET MANAGEMENT LUXEMBOURG S.A.
163. J.P. MORGAN BANK LUXEMBOURG S.A.
164. J.P. MORGAN CHASE BANK (CHINA) COMPANY LIMITED CHINA
165. J.P. MORGAN CHASE CUSTODY SERVICES, INC.
166. J.P. MORGAN DISTRESSED DEBT MASTER FUND LTD.
167. J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED
168. J.P. MORGAN GREATER CHINA PROPERTY FUND CAYMAN SLP LP
169. J.P. MORGAN GRUPO FINANCIERO
170. J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED
171. J.P. MORGAN MANSART INVESTMENTS
172. J.P. MORGAN CHASE BANK, N.A., in its own capacity and as acquirer of certain assets and liabiliities of Washington Mutual Bank
173. J.P. MORGAN PCA HOLDINGS (MAURITIUS) I LIMITED
174. J.P. MORGAN RESEARCH TOTAL RETURN MASTER FUND LTD
175. J.P. MORGAN S.A.
176. J.P. MORGAN SERVICES INDIA PRIVATE LIMITED
177. J.P. MORGAN FINANCE JAPAN YK
178. JORDAN INVESTMENTS LP UK
179. KLEIN BANK
180. LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
181. MBNA AMERICA BANK
182. MEDIA MATTERS, a corporation form unknown
183. MERRILL LYNCH
184. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
185. ML BANDERIA CAYMAN BRL INC.
186. ML WHITBY LUXEMBOURG S.A.R.L.
187. Mutual Bank
188. NATIONAL ASSOCIATION
189. NATIONAL ASSOCIATION
190. NATIONAL ASSOCIATION, FIA CARD SERVICES
191. NATIONAL ASSOCIATION, FIA CARD SERVICES
192. NEWEST BANK, F.S.B.
193. NORWEST VENTURE PARTNERS
194. NORWEST VENTURE PARTNERS FVCI SINGAPORE PRIVATE LIMITED
195. NORWEST VENTURE PARTNERS SINGAPORE PRIVATE LIMITED
196. NORWEST VENTURE PARTNERS VI, LP
197. NORWEST VENTURE PARTNERS VI-A, LP
198. NORWEST VENTURE PARTNERS VII, LP
199. NORWEST VENTURE PARTNERS VII-A FII MAURITIUS
200. NORWEST VENTURE PARTNERS VII-A FVCI MAURITIUS
201. NORWEST VENTURE PARTNERS VII-A MAURITIUS
202. OCWEN
203. ONE EQUITY PARTNERS II, L.P.
204. ONE EQUITY PARTNERS III, L.P.
205. ONE EQUITY PARTNERS IV, L.P.
206. ONE EQUITY PARTNERS LLC
207. OPERADOR DE BANCA - SEGUROS VINCULADO
208. OVERLAND RELATIVE VALUE FUND LTD
209. OVERLAND RELATIVE VALUE MASTER FUND LP
210. PARTNERSHIP INVESTMENTS S.A.R.L., CITIBANK (CHINA) CO., LTD.
211. PNC BANK, N.A.
212. PROMOTORA DE NEGOCIOS & COBRANCA LTDA.
213. RED OAK MERGER CORPORATION
214. RESMOR CAPITAL CORPORATION
215. RESMOR TRUST COMPANY
216. SAPOTORO COOPERATIEF U.A.
217. SERVICING,COUNTRYWIDE HOME LOANS, INC.
218. SOCIEDAD ANONIMA
219. U.S. BANCORP
220. U.S. BANK TRUST COMPANY
221. U.S. BANK TRUST NATIONAL ASSOCIATION
222. U.S. BANK, N.A.
223. U.S. TRUST CORPORATION
224. USB NETHERLANDS B.V.
225. USB REALTY CORP.
226. USB TRADE SERVICES LIMITED
227. WACHOVIA BANK
228. WELLS FARGO & COMPANY
229. WELLS FARGO BANK, N.A.
230. ZAO CITIBANK
231. ZEUS RECOVERY FUND, S.A.