Tag Archive: New York


united states currency eye- IMG_7364_web

A sobering “Critical Alert” issued by the Ministry of Foreign Affairs (MFA) this afternoon is warning all Russian diplomatic personal and civilian workers currently residing in the United States that an “imminent terror attack” should be expected to occur during the next fortnight, up to and including 12 February.

The three-level alarm system of terrorism threats issued in this report was signed into law by President Putin this past June and includes: Blue Level for elevated alert, Yellow Level for high alert, and Red Level for critical alert.

The MFA in issuing this extraordinary warning cites as one of its “sufficiently critical criteria” the mass withdrawal from the largest US banks this past week of $114.1 billion, the largest amount taken from these banks since the 11 September 2001 terror attacks, and which American financial experts have yet to explain because, in their words, they don’t why.

Equally concerning the MFA, this report says, was Switzerland joining Germany, the Netherlands and Venezuela in demanding that their gold held in the vaults of the US Federal Reserve Bank in New York be repatriated, a move that has brought fear among many American financial experts as to its full implications.

via Russia Issues “Critical Alert” For US As Billions Flee American Banks.

Social Security Card

Social Security Card (Photo credit: 401K)

It’s a passport to trouble — and it can be bought for just $260 on the streets of Jackson Heights, Queens.

In just one hour, The Post was able to buy a phony green card, Social Security card and New York state driver’s license from a stranger on a corner — all of which could serve as a gateway to obtain legitimate IDs.

The cards are frighteningly real — convincing enough to fool creditors, potential employers and security at buildings and even the airport.

Experts said the biggest fear is that these IDs are being bought by people who slipped past border crossings.

“You get that legitimate ID, and this one goes away,” said John Cutter, retired NYPD deputy chief of the Intelligence Division, as he tossed the fake Social Security card in the air.

STATE SEN. WANTS FAKE-ID PEDDLERS TO GET JAIL TIME

“The next thing you know, you’re legit even though you never came across the border legally, nobody really knows who you are, you’ve never paid taxes, but now you’re a legitimate citizen, and now you start your history. read more

Allstate Accuses ‘Ground Zero Mosque’ Developer of No-Fault Fraud Scheme.

At least the third insurance company to do so, via Insurance News – Allstate Accuses 'Ground Zero Mosque' Developer of No-Fault Fraud Scheme. Allstate has become the latest insurance company to accuse Hisham Elzanaty, one of the money men behind the so-called Ground Zero mosque development, of orchestrating a "highly developed and sophisticated kickback scheme" that allegedly reaped more than $5 million for Elzanaty and others. State Farm and Gei … Read More

via Creeping Sharia

graph shows U.S. foreclosure trends (quantity ...
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New York, NY: On August 17, 2010, a Federal Class Action Complaint was filed on behalf of tens of thousands of New York State homeowners who lost their homes to an alleged foreclosure fraud orchestrated for years by a New York “foreclosure mill” attorney and major mortgage companies.

The case is filed in the US District Court, Eastern District of New York, entitled “Connie Campbell against Steven Baum, MERSCORP, Inc, et al.”, Case #10CV3800. It alleges RICO civil racketeering, RESPA, Fair Debt Collection Practices Act violations and that homeowners paid inflated foreclosure and other fees fictionalized by Mr. Baum who profited from the scheme since 2005.

The action seeks to return tens of thousands of foreclosed homes to their owners or the values thereof and hundreds of millions in punitive damages against Mr. Baum, MERSCORP and HSBC.

The alleged foreclosure scheme was discovered by lawyer Susan Chana Lask, after her client lost her 1.7 Million Dollar Brooklyn Caroll Gardens Brownstone home to a $190,000 mortgage foreclosure filed by attorney Steven Baum for HSBC. The foreclosure court filings were false as filed in HSBC v. Cncepcion Campbell, et al, New York Supreme Court, Kings County, Index #20393/07 .

Racketeering Class Action Filed on Behalf of Foreclosed New York State Homeowners.

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NEW YORK – A wealthy Manhattan investment banker who was once a top fundraiser for Hillary Rodham Clinton and other big-name Democrats has been sentenced to 12 years in prison for bank fraud.

Hassan Nemazee (hah-SAHN’ nah-MAH’-zee) was sentenced Thursday in federal court in Manhattan.

Ex-Clinton fundraiser gets 12 years in prison – Yahoo! News.

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