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Chase: $33 Billion in Fines and Settlements and It’s Business As Usual

livinglies.wordpress.com | October 9, 2015

By Neil Garfield

4closurefraud.org has compiled an interesting list of the “Cost of doing business” in the fraudulent corrupt world of falsely securitized loans. To date, according to this list Chase has paid $33,318,000.50. And they are considered to be a strong bank because they have, so far, gotten away with financial murder. But as the new film, “The Big Short” will show, fraud “Always goes south.”

The big question is when people actually come to understand that there was no loan what will happen? It wasn’t a gift and it wasn’t loan, so what is it? The fact is that the banks stole investors money and then put some of it use for the benefit of the banks and not the investors. They trapped investors into deals they never wanted and did the same to borrowers. The rest of the money they kept as “trading profits.”

If the banks were to prevail the new law would be that you can steal money, make a deal, and enforce it against both the person from whom you stole the money and the person who thought they were getting a loan when in fact they were being used as a pawn in fraudulent scheme to steal the identity of the borrowers. What a ride!

And the next question is how much should be awarded as a punitive damage award? $33 Billion has not been enough to even make Chase blink.

 

Back to October 2015 Archive

 

CFLA was founded by the Nation's Leading Foreclosure Defense Attorneys back in 2007 to serve the Foreclosure Defense Industry and fight pervasive Bank Fraud. Since opening our virtual doors, CFLA has rapidly expanded to become the premier online legal destination for small businesses and consumers. But as the company continues to grow, we're careful to hold true to our original vision. For us, putting the law within reach of millions of people is more than just a novel idea—it's the founding principle, just ask Andrew P. Lehman, J.D.. With convenient locations in Houston and Los Angeles, you can contact Our National Account Specialist and General Manager / Member Damion W. Emholtz at 888-758-2352 for a free Mortgage Fraud Analysis or to obtain samples of work product, including cutting edge Bloomberg Securitization Audits, Litigation Support, Quiet Title Packages, and for more information about our Nationally Accredited and U.S. Department of Education Approved "Mortgage Securitization Analyst Training Certification" Classes (3 days) 24 hours for approved CLE & MCLE Credit (Now Available Online).

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