BANKING & REAL ESTATE FRAUD
Forsberg v. The Land Court, Sun Trust, Harmon Law, Today Real Estate, CA 10-
Monday, May 16, 2011
Foreclosure Mills Exposed
Forsberg v. The Land Court, Sun Trust, Harmon Law, Today Real Estate, CA 10-
Sun Trust’s Fraudulent Scheme
The scheme seems to be one of racketeering and banking fraud whereby Sun Trust Bank, IndyMac Bank, Harmon Law, and Today Real Estate operate, and have operated in the past in collusion and in concert with each other suppressing evidence, falsifying evidence, lying to various courts, to defraud the public in a racketeering scheme which involves the breaking of banking laws, interstate commerce, and the United States Mail. Their goal was to deliberately take estate property which does not belong to them and then sell that property on the open market. They ignore due process completely and choose ‘criminal mischief’ instead. I see no reason why further class action suits would not be forthcoming which hopefully will rescind much of their prior actions.
As a part of and in furtherance of their scheme, defendants, directly and indirectly, prepared, disseminated or used contacts, written offering documents, promotional materials, and other correspondence, and oral presentations, which contained untrue statements of material fact and misrepresentation of material facts, and which omitted to state material facts necessary in order to make the statements made, in light of the circumstances under which they were made, not misleading, including, but not limited to, those set forth in the foregoing paragraphs.
-
Defendants, directly or indirectly, singly or in concert with others, have been directly or indirectly: (a) making use of the means and instruments of transportation and communication in interstate commerce and of the mails to defraud in a racketeering scheme. (b) defendants have violated, and unless enjoined, will continue to violate 33/34 section 5a and 5c of the Securities Act 15 U.S.C. 77e; a; and 77e; c, as well as the Patriot Act and banking violations as submitted to this court.
-
They have broken the Securities Act 15 U.S.C.77U,A and section 27 of the Exchange Act, 15 U.S.C. 78 AA, and section 22A, Respondents violated Massachusetts law by engaging in banking fraud and deception , in connection with Real Estate, violations of section 17A, 17A2, 17A3 of the Securities Act, violations of 10B,and rule 10B/5 of the Exchange Act, violations of , scam, as well as untrue statements and fraud, and violations of 10B and C of the Exchange Act, engaged in acts practices and courses of business which operate as a fraud and deceit upon the public under 17CFR, 240.10B/5.
These acts were made possible by the corrupt (banking) practices of Sun Trust Bank, Indy Mac Bank, Harmon Law, Today Real Estate, John Julius, Doug Holt, Top Dot Mortgage, and Sam Cataldo have engaged in, and unless enjoined, WILL CONTINUE TO ENGAGE IN, directly or indirectly, transactions, acts, and practices and courses of business that constitute VIOLATIONS of Conduct rule 2110 which requires members to observe high standards of commercial honor and just and equitable principles of practice.
With respect to violations of Sections 17 (a) (2) and (3) of the securities Act,
Defendants made the above-
-
The Fraudulent Scheme