Posts Tagged ‘MONEY LAUNDERING’

TOPIX.COM CORRUPTION ALLIANCE CONTINUES

CormierStoryPicI HAVE BEEN TRYING TO SHARE THIS INFO ON SEVERAL DISCUSSIONS ON THE PANAMA CITY NEWS TOPIX WEBSITE BUT THE CORRUPT COINTELPRO OPERATIVES THAT MODERATE THAT SITE CENSORED MY REGISTERED USER “PANAMAED” AND NOW WON’T LET ME POST ANYTHING BUT ALLOW THE PERVERTED LIBEL COMMENTING, DEATH THREATENING, IDENTITY THIEVING STALKERS TO CONTINUE HARASSING, THREATENING AND INTIMIDATING WITNESSES, INFORMANTS, WHISTLEBLOWERS AND FAMILY MEMBERS OF THE MURDER/SUICIDING VICTIMS.

THIS IS WHAT I HAVE BEEN TRYING TO POST:

Start from the beginning of one of the most concise pieces on the BANKSTER RACKETEERING ENTERPRISE yet presented….

MOB LOANS.
insider deals.
terrorism financing.
confidential reports
from state regulators
show how florida bankers
made risky bets,
broke the law,
enriched themselves
and their friends
but hurt their
own institutions —
and got away with it.
by Michael Braga and Anthony Cormier

IN FLORIDA’S BANKING DEBACLE, PLENTY OF BLAME TO GO AROUND

Almost 70 banks failed in Florida during the last five years.

Most executives say the failures were not their fault. They blame a tanking economy. Or meddling government officials. Or people who borrowed more than they could afford while the market was cooking hot.

But these bankers are wrong.

At least half of Florida’s community banks failed because their leaders were greedy, arrogant, incompetent or sometimes corrupt, a Herald-Tribune investigation found.

The newspaper obtained previously confidential state records that show how failed bankers broke the law, manipulated financial documents and gorged themselves on insider deals. These bank records had never before been collected by an American newspaper.

Sixty-eight banks failed in Florida since the Great Recession began, second-most to Georgia, and the misdeeds were found in communities all across the state.

In the farm town of Immokalee, Florida Community Bank executives lent millions of dollars to mob associates while a terrorism financier moved money in and out of its vaults.

In the Panhandle, Coastal Community Bank bought an insurance company from the chief executive’s son and sold it back to him three years later at a $900,000 loss.

At First Commercial Bank of Tampa Bay, employees were so fearful of the chairman that they met privately with state officials and told them of secret dealings, altered documents and questionable loans.

Not all of the failed community banks have been accused of wrongdoing. Some made sensible loans and were undone by borrowers who took on too much debt during the real estate boom and couldn’t repay.

But banking’s worst offenders made insider loans and business deals to enrich themselves at the expense of their own banks and, ultimately, the public. Other banks lent millions of dollars to mobsters, drug dealers, convicted felons and developers with prior bankruptcies.

In flush times, as Florida’s real estate prices soared to new heights, bankers rewarded themselves with large salaries and generous dividends. One local banker used a private airplane to fly across the country while others held meetings at lavish beach resorts.

Regulators saw this behavior but often they were too timid to act while the economy was humming. When regulators did object, bankers ignored the warnings, hid important documents, removed conversations from board minutes and doctored financial reports to make things seem better than they were.

Even after home prices fell and hundreds of thousands of Floridians stopped paying their mortgages in 2007, many bankers forged ahead — continuing to make risky loans and payments to themselves as their banks lost money.

Most of the failures in Florida involved community banks, small institutions founded to serve local customers.

Community bankers are vital to small cities and towns as a source of money to build new shopping plazas, office buildings and neighborhoods.

But some outgrew their local roots to become large and unwieldy. They made loans far beyond their home turf with inexperienced employees handling complex real estate transactions.

In all, the failures cost the Federal Deposit Insurance Corp. more than $11 billion to clean up. The exact cost to America’s local economies is unknown but clearly felt.

The fallout is seen everywhere: in the ruined credit of Americans who walked away from homes they could no longer afford; in cities like North Port and Lehigh Acres, beaten by wave after wave of foreclosures.

http://htcreative.com/bankProject/banks.aspx#bank

AND THIS IS WHERE I HAVE BEEN TRYING TO POST IT:

http://www.topix.com/forum/city/panama-city-fl/T4JATQ640OC4HDJ8O

http://www.topix.com/forum/city/panama-city-fl/TQU7GK41DVU1I5EJ2

http://www.topix.com/forum/city/panama-city-fl/TM5ATATM4VC4P178E

ONE CAN POST ANONYMOUSLY AND ANY HELP WOULD BE APPRECIATED. I AM SEEING SOME POSTS BY DAVID HARBIN AND PANAMAED BUT WHEN THEY BLOCK YOU YOU DO NOT EVEN KNOW YOU ARE BLOCKED…KIND OF LIKE THE PANAMA CITY NEWS HERALD.

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REMEMBER THE ALAMO!!!

Chicago Title bails on 1430 Harrison Avenue, Panama City, Florida

Chicago Title bails on 1430 Harrison Avenue, Panama City, Florida

Camera 012

……CONSTRUCTION ZONE…..UPDATE….

The Racketeers could not have looted our economy without first controlling the Legislative, Judicial and Executive Branches, the Title Companies and the Banks.

THIS SAYS A LOT…..ANY QUESTIONS????

http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR\1998\0520\H9009376.TIF&documentNumber=P98000045157

http://www.corporationwiki.com/Florida/Panama-City/benjamin-w-redding-246481.aspx

http://www.corporationwiki.com/Florida/Panama-City/240-E-4th-St-Panama-City-FL-32401-a3782678.aspx

https://drive.google.com/file/d/0B9FMrJI1kgTgTm5tbS13MW1WdVE/view?usp=sharing

http://www.corporationwiki.com/Florida/Panama-City/dana-m-rowe/27961308.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/diamond-title-agency-inc-5467348.aspx

http://www.corporationwiki.com/Florida/Panama-City/3009-Highway-77-Panama-City-FL-32405-a2343406.aspx

http://www.corporationwiki.com/Florida/Panama-City/2222-Jenks-Ave-Panama-City-FL-32405-a37296782.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/11053-Hutchison-Blvd-Panama-City-Beach-FL-32407-a606158.aspx

http://www.corporationwiki.com/Florida/Panama-City/PO-Box-678-Panama-City-FL-32402-a516346.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/emerald-coast-bancshares-inc-5334769.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/beach-community-bank/126116448.aspx

http://www.corporationwiki.com/Florida/Fort-Walton-Beach/beach-community-bancshares-inc-6025217.aspx

AFTER YOU DIGEST THE ABOVE, JUST CHEW ON THIS FOR A LITTLE WHILE…..CHARLES WHITEHEAD WAS THE HEAD DEMOCRAT IN FLORIDA AND MUCH, MUCH MORE…..

http://www.corporationwiki.com/Florida/Panama-City/charles-a-whitehead-foundation-inc-3547812.aspx

STORY TO BE PUBLISHED MARCH 17 ON ST. PATRICK’S DAY!

BEWARE OF SNAKES!!!

THIS IS A WORK IN PROGRESS AND I WILL BE UPDATING IT THROUGHOUT THE DAY AND POSTING DOCUMENTS BEING COMPILED AS I TYPE.

WORK IN PROGRESS:

TODAY I AM DOING A STORY ABOUT ST. PATRICK’S DAY…….

IT IS THE 25th ANNIVERSARY OF MY GETTING PANAMAED…

ST. PATRICK DID NOT RUN THE SNAKES OUT OF IRELAND…..

THERE NEVER WERE ANY….

HE RAN THE PAGANS OUT……

AND MOST OF THEM, AND SNAKES, WOUND UP IN PANAMA CITY, FLORIDA…LOL…

WEIRD FACT……YESTERDAY I BOUGHT A NEW 29″ MOUNTAIN BIKE……

NEVER GUESS WHAT KIND????

A MONGOOSE………..

HAPPY ST. PADDY’S DAY…..

MARCH 17, 2015 UPDATE:

This is the Racketeering Influenced and Corrupt Organizations Act Lis Pendens that resulted from the fact our competition, a Chicago Title Agent, conspired with others, including the United States Government through the Internal Revenue Service to illegally put Florida Title out of business in violation of the Racketeering Influenced and Corrupt Organizations Act, the Sherman Anti-Trust Act, the Hobbs Act, the Clayton Act and many other tortuous Common, State and Federal Laws.

The fact is the IRS, through its Agent Russell Raymond Ervin ,who was sheepdipped or murdered just days after being served by US Marshals, illegally seized Florida Title Insurance, Inc., not the bank accounts, but the Corporation itself when we refused threats and extortion attempts to force a sale on March 17, 1988. The terms of that sale changed at the last minute to $10K and when we refused to sell corrupt IRS Agent showed up and seized the building that same day. Funds in excess of $10K were available that day at Florida First Federal but the IRS did not touch these funds or any other accounts of the Corporation. Tyndall Federal Credit Union,, a MERS Racketeer, was also involved.

RICOLisPendens

This is the current property assessment of 1430 Harrison Avenue, Panama City, Florida:

http://qpublic6.qpublic.net/fl_display_dw.php?county=fl_bay&KEY=18319-000-000

This is the assessment map for that parcel and the surrounding area where the boundary line conversions took place before 1986 transaction:

http://qpublic6.qpublic.net/qpmap4/map.php?county=fl_bay&parcel=18319-000-000&extent=1601734+428569+1602270+429081&layers=parcels+parcel_sales+roads

This is the deed from Tyndall Federal Credit Union to Florida Title prepared by Jerry Gerde where they purposefully omitted an integral portion of the Credit Union Property in the amount of $155,000:

TFCU Florida Title Deed

This is the deed fro the IRS to H. B. James that resulted from Act of Racketeering to further the Racketeering Enterprise for $7,000:

IRS HB James Deed1IRS HBJamesDeed2IRSHBJamesDeed3

This is the Deed from H.B. James to Gulf Coast Title which also included Lot 38:

JamesGulfCoastDeed

This is the deed where Racketeers at Tyndall Federal Credit Union via Gerde Law Firm conveyed the withheld property (Lot 38) involved in this extortion bypassing H.B. James and conveying directly to Gulf Coast Title for minimum stamps:

TFCUGulfCoastTitleDeed

This is the shady mortgage on Lot 38 from Gulf Coast Title to Tyndall Federal Credit Union in the amount of $134,380.75 which is a restatement to the Florida Title Mortgage in 1986 connected thereto:

GulfCoastTFCUMortgage

This is the Florida Title Mortgage Modification Agreement signed by Thomas Bell and Richard J. Wheeler for Tyndall Federal Credit Union:

FloridaTitleMortgageModAgmtFloridaTItleMortgageModAgmt2

This is the Deed from Gulf Coast Title to R.M. Family Investments, Inc. for $219,600:

GulfCoastTItleRMFamilyDeedGulfCoastTItleRMFamilyDeed2

This is a court case involving H. B. James, Gulf Coast Title, Chicago Title, Jerry Gerde and Glenn Hess that sums this Racketeering Enterprise thing all up:

JamesGerdeChicagoTItleHessJamesGerdeChicagoTitleHess2

Florida Profit Corporation
R.M. FAMILY INVESTMENTS, INC.

Filing Information

Document NumberP95000068392
FEI/EIN Number593350003
Date Filed08/31/1995
StateFL StatusACTIVE

Principal Address

1418 HARRISON AVE.
PANAMA CITY, FL 32401

Changed: 02/24/2004

Mailing Address

1418 HARRISON AVE.
PANAMA CITY, FL 32401

Changed: 02/06/2012

Registered Agent Name & Address

MURPHY, ROYAL S

201 HARRISON PLACE
PANAMA CITY, FL 32405

Address Changed: 03/13/2000

Officer/Director Detail

Name & Address

Title P

MURPHY, ROYAL S

201 HARRISON PL
PANAMA CITY, FL 32405

Title VP

MURPHY, MICHAEL R

601 WOOD TRAIL
PANAMA CITY, FL 32405

Title ST

MURPHY, BOBBIE J

201 HARRISON PL
PANAMA CITY, FL 32405
This is some of the aftermath:
EvansDeedRoot
EvansDeedEvansDeed2
Notice how they have redefined the parcel to cover up prior conversion:
RMSuntrustMortgageRMSunTrustMortgageA
KeyDeedRoot
KeyRMDeedKeyRmDeed2

RICOEnterpriseAgreement

RICOEnterprisePlat
BOBBY HARDY DEED TO RAYMOND E. WAHLBERG:
HardyDeedHardyDeed2

THE STORY WILL ALSO INCLUDE SOME INSIDER INFORMATION RELATIVE TO ALAMO TITLE OF HUDSON, FLORIDA.

I HAVE INFORMATION THAT INDICATES THIS COMPANY PROVIDED A SOURCE FOR CORRUPTION OF LAW ENFORCEMENT OFFICERS THROUGHOUT THE UNITED STATES AND MANY MORE INDIVIDUALS CONNECTED WITH GOVERNMENTAL CORRUPTION AND TREASONOUS ACTS, RACKETEERING, MURDER, BANK FRAUD, ILLEGAL GAMBLING, EXTORTION, CIVIL ASSAULT AND OTHER ILLEGAL OVERT ACTS. THIS INFORMATION ALSO SHOWS SOMEONE HAS BEEN CONVERTING REAL ESTATE FOR THIS PURPOSE PROVIDING REAL PROPERTY PAYOLA TO CORRUPTED LAW ENFORCEMENT OFFICERS THROUGHOUT THE US…..AND MUCH, MUCH MORE….

They stole 1000 front feet of Gulf Front Dedicated Public Park at Edgewater that involved Wesley Burnham and Industrial Valley Title Insurance Company of Philadelphia, Pa who is now owned by the Fidelity Group..

Edgewater60s

I have been totally blocked by THE PANAMA CITY NEWS HERALD, PANAMA CITY NEWS TOPIX AND TOPIX.COM now.

The Corrupt CointelPro Operatives that run that site to keep the truth from coming out think they have won….but truth is they have lost too. Any time HATE SPEECH via death threats, perverted libelous comments, identity theft, stalking, is used to try to circumvent FREE SPEECH we all lose.

TIME WILL TELL.

THIS AFFIDAVIT, SWORN UNDER OATH, IS TAKEN DIRECTLY FROM A 14TH JUDICIAL CIRCUIT CASE FILE AND I AM POSTING IT HERE FOR ALL TO SEE.

YOU BE THE JUDGE…….

FACEBOOK ISN’T UPLOADING MY FILES, SO HERE IS A GOOGLE DOC LINK:

https://docs.google.com/file/d/0B9FMrJI1kgTgSGdJc0ZUUkdQY0U/edit?usp=sharing

AND MORE ARTICLES BY PULITZER PRIZE WINNING REPORTER LUCY MORGAN:

http://dlib.nyu.edu/undercover/inside-pasco-county-sheriffs-department-special-report-st-petersburg-times

I had a visit on my Panamaed Blog from the Office of the Comptroller of the Cur Continue reading