Backdating al capone online dating he married

Posted by / 13-Feb-2016 16:30

Backdating al capone

While tempting, attacking the existing documentation on the basis of authenticity or validity is a rabbit hole.

The only parties that actually have the proof as to the fabrication of any one particular transaction are the parties with whom you are in litigation and the parties who created them and use them as sham conduits.

They are hiding behind the cloak of another part of that rule that says reporting can stop when the number of investors falls below 300.

But these trusts never had more than 300 investors at inception or any other time.

Right: Engraving of the immigrant scene at Ellis Island, New York harbor.

The issues in evidence laws and rules are foundation, and hearsay.

In doing so they were asserting positions that were diametrically opposed to the positions taken in foreclosure actions — that the “lender” was whoever is on the note and mortgage. The banks used the money of all investors from a commingled fund undifferentiated by any of the Trust acronyms, and then claimed whatever was convenient. The investors are the ONLY parties with an equitable claim for payment but are not protected by either the false note or false mortgage — both of which were converted to the apparent ownership of dozens of players who participated in this scheme.

They only filed on some of the trusts to give the appearance of propriety when in fact the BANKS were taking the entire proceeds of the sale of the mortgage backed securities issued BY THE TRUSTS and pocketing it.

Then they used only as much of the Investor money as was necessary to give the appearance of a loan pool that was originated or acquired by the trust when no such transaction ever occurred.

The banks were not buying them, they were selling them.

So the entire “loss” myth is merely a continuation of the fraud the Banks perpetrated on the investors and then the borrowers — violating the law and creating the illusion of a lender who was really not the lender.

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The basic defects in the bank’s credibility must be revealed even if it does not get to the point where everything is revealed.