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The statute of limitations expires this year for big bank mortgage frauds that crashed the economy in 2008, Leaving Wall St. lawless guarantees another, bigger, financial disaster!

investmentwatchblog.com | March 23, 2015

This is the last chance to get the DOJ to act on Alayne Fleischmann’s evidence of felony mortgage securities fraud which she witnessed when she was at JP Morgan Chase from 2006 – 2008.

She’s a securities lawyer by training, but worked as a deal manager there.

Her documentation of the fraud she witnessed, and tried to stop, as well as her depositions with the SEC and DOJ lead to the increase in the civil penalty (13 Billion) JPMorgan paid in November (9 Billion after their tax write offs!!)

I have a chase card. Prosecuting bank officers for fraud will not crash the institution. It will make it stronger, and the system as a whole.

We have 6 1/2 years of evidence that civil penalties offer no deterrence ...we’ve gone from securities fraud to money laundering, commodities rigging, international rate rigging etc...

Banks don’t commit fraud. Bank officers do.

In the 80’s and 90’s, juries found over a 1000 senior bank officers guilty of fraud in the S&L Crisis, Enron, WorldCom etc.

When juries hear the evidence, they are able to understand it.

Those CEOs...

  • Lost their jobs
  • Paid personal fines
  • Returned the bonuses made on the fraud
  • Went to jail

In this era, only the borrowers (mice) have been prosecuted, but not one bank officer.

See william black here, who did send over 1000 top bank officers to jail in the late 80’s for the same frauds, talking about lack of political will today.

Leaving wall st lawless guarantees another, bigger, financial disaster.



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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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