BANKING & INSURANCE FRAUD
“If you harbor terrorists, you are as guilty as terrorists.” President Bush
JP Morgan Chase and Lexon Insurance sent our money to Al Quada.
Alfred O. Forsberg // Rickey J. Odrisco // Mid Island Homes, LLC. Yonkers, N.Y. // SDNY ‘06 civ. 13488
Deep Rock Oil vs. S.E.C. #5:06-
SEC Settles Fraud Charges With Promoter of Unregistered Securities Offering Involving Natural Gas Exploration
SEC v. Deep Rock Oil Company and David W. Taylor, CIV-
SEC v. Bear, Stearns & Co. Inc., No. 03 Civ. 2937 (WHP) (S.D.N.Y.)
SEC v. J.P. Morgan Securities Inc., No. 03 Civ. 2939 (WHP) (S.D.N.Y.)
SEC v. Lehman Brothers, Inc., No. 03 Civ. 2940 (WHP) (S.D.N.Y.)
SEC v. Merrill Lynch, Pierce, Fenner & Smith Incorporated, 03 Civ. 2941 (S.D.N.Y.)
SEC v. UBS Securities LLC, UBS Warburg LLC, No. 03 Civ. 2943 (WHP) (S.D.N.Y.)
SEC v. Goldman, Sachs & Co., No. 03 Civ. 2944 (WHP) (S.D.N.Y.)
SEC v. Citigroup Global Markets / Salomon Smith Barney 03 Civ. 2945(S.D.N.Y.)
SEC v. Credit Suisse First Boston LLC, 03 Civ. 2946 (WHP) (S.D.N.Y.)
SEC v. Morgan Stanley & Co. Incorporated, No. 03 Civ. 2948 (WHP) (S.D.N.Y.)
SEC v. Deutsche Bank Securities, Inc., No. 04 Civ. 6909 (WHP) (S.D.N.Y.)
JP Morgan Fraud Lawsuits other than mine
Student Boycott 2.2 Billion JP Payment
alumprofiles Broker Fraud-
Copper scandal Similar legal filing
JP Inv. Education Insider Trading
Financial Crimes Enforcement and NYS Banking -
Title 12, Banks and Banking Discovery Securities and Exchange vs. Deep Rock oil
Securities and Exchange vs. Morgan Stanley
Financial Crimes Enforcement and NYS Banking -
Office of Foreign Assets and NYS Banking -
IRS and NYS Banking -
SEC vs. Stearns -
Ponzi scheme -
JP Morgan Helped Enron commit fraud -
Federal rules of procedure -
New motion for default judgement -
Federal Rules of Evidence -
My OLD site may be seen HERE. It is not updated on a regular basis but it does contain some additional information about the case and myself.
Signed and stamped by the court
1) the main complaint filed in the S.D.N.Y.
3) New motion for Default Jan21.08
5) Rickey’s affirmation of effective service.
6) Info. about all the defendants
