stop corporations or individuals from abusing the legal system
APPEARS DEED OF TRUST WAS REGISTERED IN A FLORIDA LIFE ESTATE TRUST ACCOUNT A suburb of Miami, it lies north-west of Miami International Airport. In 2008, Fortune Small Business and CNN Money ranked Doral as 51 on a list of 100 cities with the best mix of business advantages and lifestyle appeal.[4]
Criminal Intelligence Service Canada (CISC) Central Bureau focuses on assessing the scope and magnitude of organized crime’s involvement in mortgage frauds that further other criminal activities and mortgage fraud for profit.
Commercial zoned property within the Municaplity of Campbell River
It’s something we don’t expect in coming from this community,”
FORGED DEED/OWNERSHIP DEBT PROCURED BY FORGERY/CREDIT IDENITY THEFT FRAUD HELD IN A FLORIDA GROUP PENSION TRUST ACCOUNT
1989-DEBTOR WAS NOT AWARE THAT FINANCING WAS OCCURING BEHIND HIS BACK WITH MUTIPLES LIENS ATTACHED TO LOT ATTACHED TO BC SUPREME COURT AND FAMILY COURT WITH CONSENT TO PAY 1ST MORTGAGE
JUNE 19 1995 BC SUPREME COURT CLERKS /BC MINISTRY OFFICERS OF THE COURT CREATED A SEPERATE BACKING SHEET W/WRITTEN SIGNATURE CONSENT W/SEAL.
FACE OF 1995 BC SUPREME COURT FINAL ORDER DID NOT HAVE COURT SEAL AND FROM JUNE 1995-2004 WAS CONSIDERED A DRAFT ORDER BY MAXIMUS- THE TERM "FINAL"WAS REMOVED WHILE IN THE HANDS OF BC LEGAL AID NORTH ISLAND OFFICE.
FACE OF 1995 BC SUPREME COURT FINAL ORDER BY JUSTICE MEIKLEM DID NOT RECIEVE SEAL ON FACE OF THE ORDER UNTIL 2004 FOUND IN CALGARY ALBERTAS QUEEN BENCH REGISTRY.
MAY 30 1995 WHAT WAS ENFORCED WAS 1997 INTERM ORDER CONTAINING TWO TERMS CREATING 2 DEBT OBLIGATIONS OWED TO EX WIFE/QUEEN IN THE RIGHT OF CANADA /QUEEN IN THE RIGHT OF BC GOVERMENT/QUEEN IN THE RIGHT OF ALBERTA GOVERMENT/QUEEN IN THE RIGHT OF ONTARIO GOVERMENT.
QUEEN IN THE RIGHT OF CANADA SUCCESSORS AND ASSIGNS public corruption violations focus on tax or arbitrage-driven fraud, pay-to-play
QUEENS in the right of Canada successors heirs and assigns ESTATES HELD IN TRUST SHARES IN COMMON PROPERTY
focuses on tax or arbitrage-driven fraud, pay-to-play and public corruption violations, public pension accounting and disclosure violations and valuation and pricing fraud
A "business trust" falls under the definition of a "corporation," see 11 U.S.C. S 101(9)(A)(v).
A corporation, in turn is a "person" eligible to be a debtor.
See 11 U.S.C. SS 101(41), 109.
On the other hand, a trust set up for estate or family planning purposes and not for investment purposes does not fall within the definition of a "corporation" and so would not be eligible to be a debtor in a bankruptcy case.
Illegal HMS/BONAVENTURE ponzie monies US goverment DEPOSITED WITH THE CLERK OF THE COURT THE FUNDS SEIZED PLUS ACCURED INTEREST interest bearing accounts held by the us marshalls
"grossly unprofessional."
Missing assignments or multiple assignments of the same instrument filed in the public recordsare a direct result in house fraud.
OTTAWA — Canada’s privacy commissioner say the government should push the United States to quickly destroy information that it will begin collecting in the new year on all airline passengers flying through American skies, because there is nothing to prevent the U.S. from sharing the data expansively within its own country and abroad.
MERS ASSIGNMENT FRAUD/CROWN"While these offenders felt anonymous in some way because they were using the internet to communicate, the technology was actually being used against them.
"Everything they did online, everyone they talked to or anything they shared could and was tracked by following the digital FINGERPRINT ."
JUNE 19 1995 COURT TRANSCRPITS JUSTICE MEIKLEM CAMPBELL RIVER BC CANADA
SOVERIEGN PLANTIFF BLANK FILE NUMBER
THANK YOU CAMPBELL RIVER CITY HALL, LEGAL SOCIETY, REALTORS, BIG CORP AND YOUR CROWN SOVERIEGN PONZIE MASON BROTHERS FOR DESTROYING MY IRISH CULTURE AND FOR WIPING OUT MY DOLAN DNA IN ORDER TO KEEP THE PONZIE ALIVE.
If a victim complains about the abuse it may become worse; the bully will draw co-workers around them and a 'mobbing' situation can develop
As a heir to the SOVEREIGNS odious ESTATE debts , like hell am I going to sit back and let them get away with it,
"The complaint alleges they used the tax dollars collected from the hard-working citizens of Bell as their own piggy bank, which they looted at will," Cooley said at the news conference.
Arraignment is scheduled for Wednesday.
In addition to Rizzo and Spaccia, those arrested were Mayor Oscar Hernandez, Vice Mayor Teresa Jacobo, council members George Mirabal and Luis Artiga; and former council members George Cole and Victor Bello. Bail ranged from $3.2 million for Rizzo to $130,000 for Cole. A battering ram was used to secure the arrest of Hernandez, Cooley said.
Rizzo, who was being paid nearly $800,000 annually, is charged with 53 counts of misappropriation of public funds and conflict of interest. Among the allegations are that he wrote his own employment contracts and that they were never approved by the City Council, prosecutors said.
Cooley alleges that Rizzo, hired as Bell's chief administrative officer in September 1994, gave nearly $1.9 million in unauthorized loans to himself, Spaccia, Artiga, Hernandez and dozens of others. Rizzo is responsible for $4.3 million of the city's losses, Cooley said.
Rizzo's attorney, Jim Spertus, said Cooley ensured that reporters witnessed the arrest of his client and called it "grossly unprofessional."
"Candidate Cooley wants some good campaign material," Spertus said, making reference to the district attorney's candidacy for California attorney general.
"[Rizzo's] salary was openly transparent to the City Council, and the council approved it," he said, adding that his client will fight the charges.
Spertus also said the city's loan program followed procedures and that Cooley's office did not interview many pertinent witnesses.