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Thursday, February 10, 2011

FBI and ATF Take Down 30 Newburgh NY Latin Kings Gang Members, CARLOS ORTIZ "King Tone" Is On The Run.



Manhattan U.S. Attorney Charges Members of Newburgh Latin Kings with Murder and Racketeering in Second Coordinated Multi-Agency Law Enforcement Strike. Defendants Also Charged with Attempted Murder, Narcotics Distribution, Attempted Robbery, Assault, Firearms Offenses, and Witness Tampering.


PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), RONALD B. TURK, the Special Agent in Charge of the New York Field Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives ("ATF"), MICHAEL FERRARA, the Chief of the City of Newburgh Police Department, and FRANK PHILLIPS, the Orange County District Attorney, announced today the unsealing of a 42-count superseding indictment charging 31 members and associates of the Latin Kings gang in Newburgh, New York, with racketeering, murder and attempted murder, and a number of other federal crimes. The original indictment was filed last May.


Today's superseding indictment charges members of the gang with three murders: the murder of Jeffrey Zachary in May 2008, the murder of Jerome Scarlett in March 2010, and the murder of John Maldonado in March 2010. The defendants are also charged with two attempted murders; attempted robbery; assault; conspiracy to distribute crack cocaine, heroin, powder cocaine, and marijuana; the use and possession of firearms in connection with the crimes of violence and drug distribution conspiracy; and witness tampering, from 2007 through the present.




U.S. ATTORNEY PREET BHARARA stated: "Today's arrests represent the latest salvo in our campaign to rid the city of Newburgh of the scourge that calls itself the Latin Kings. The unprecedented crackdown on gangs that we launched last May continues in earnest. We have made significant progress in cleaning up the streets of Newburgh, but we still have work to do. Together with our federal, state, and local law enforcement partners, we will use every resource at our disposal to create a safer environment and a brighter future for the community."

FBI Assistant Director in Charge JANICE K. FEDARCYK stated: "The intrinsic hostility of gang-related crimes generates a series of violent offenses, crippling the stability of our communities and leading to increased intimidation among our youth. Gang violence depletes a city's strength and robs its inhabitants of their inherent right to live peacefully. We will continue to dedicate resources for the purpose of eradicating these crimes."

ATF Special Agent in Charge RONALD B. TURK stated: "Today's arrests clearly show law enforcement's commitment to the Newburgh community. After last year's initial arrests of gang members, agents and officers continued their tenacious investigation to further charge 15 more gang members. Some of these thugs were extremely violent, and today's arrests nearly double the number of those taken off the streets in this case. ATF remains committed to protecting our neighborhoods where residents have a safe, drug-free place to live and play; today we are a little closer to that reality.


Newburgh Police Chief MICHAEL FERRARA stated: "The city of Newburgh has a long history of gang and drug violence. With the assistance of other agencies like the FBI and U.S. Attorney's Office, we can change the future of Newburgh. The devastating cuts to our police department have left the city in a very serious state. It is only with the assistance of other law enforcement agencies and with the combining of resources that we will be able to provide a better future for Newburgh and change history."


Orange County District Attorney FRANK PHILLIPS stated: "Today we have seen, once again, the commitment of federal law enforcement agencies and the U.S. Attorney to provide resources, which would otherwise be unavailable, to local police and prosecutors, to deal a major blow to organized crime in Orange County. Make no mistake: the Latin Kings are an organized crime enterprise, and their narcotics trade, maintained through the use of violence, is a clear and present danger to the people of the Hudson Valley. Most significant is the indictment of individuals in connection with three separate murders. Without the commitment of the U.S. Attorney, these murders would likely have been unprosecutable under New York law. I want to again thank U.S. Attorney Preet Bharara for his continuing commitment to fight crime in all of the counties of the Southern District of New York."


According to the superseding indictment unsealed today in White Plains federal court:
The "Almighty Latin King and Queen Nation" (the "Latin Kings") is a nationwide criminal organization that was founded in the 1940s in Chicago, Illinois. The Latin Kings are organized into local chapters by geographic area. A chapter of the Latin Kings has operated in the East End neighborhood of Newburgh, New York (the "Newburgh Latin Kings"). The Newburgh Latin Kings were governed by a council of five officers, referred to as crowns (collectively, the "Crown Council"). The Crown Council wielded great power and directed punishments, known as "violations," against members who were determined to have committed transgressions. In some instances, the Crown Council used meetings to order attacks on individuals and rival gangs. Eight defendants held positions on the Crown Council at various times.


The superseding indictment charges that the Newburgh Latin Kings was a Racketeer Influenced and Corrupt Organization ("RICO"), the purposes of which included the distribution and sale of crack cocaine, heroin, powder cocaine, and marijuana; and preserving and protecting the power, territory, and profits of the Newburgh Latin Kings through murder, attempted murder, other acts of violence, and threats of violence.


Eleven defendants are charged with committing and attempting to commit violent acts as part of the criminal activities of the Newburgh Latin Kings, including the following:
WILSON PAGAN, a/k/a "King Gunz," and JOSE LAGOS, a/k/a "King Gordo," are charged with the murder of Jeffrey Zachary in the vicinity of 27 Dubois Street, Newburgh, New York, on May 6, 2008.
CHRISTIAN SANCHEZ, a/k/a "King Chi Chi," CARLOS ROMERO, a/k/a "King Los," and LUIS TAMBITO, a/k/a "King Luch," are charged with the murder of Jerome Scarlett, a/k/a "Rude Boy," in the vicinity of Farrington Street and Lander Street, Newburgh, New York, on March 11, 2010.
CHRISTIAN SANCHEZ, a/k/a "King Chi Chi," ARMANDO SANCHEZ, a/k/a "King Malo," OSMAN NUNEZ, a/k/a "King Ozzy," CARLOS ROMERO, a/k/a "King Los," JOSE LAGOS, a/k/a "King Gordo," and WILLIAM OVERTON, a/k/a "King Tutu," are charged with the murder of John Maldonado, a/k/a "Tarzan," in the vicinity of Benkard Avenue and Little Monument Street, Newburgh, New York, on March 12, 2010.
OSMAN NUNEZ, a/k/a "King Ozzy," and THOMAS JIMENEZ, a/k/a "King Tunes," are charged with the attempted murder of an individual in the vicinity of Washington Street and Clark Street, Newburgh, New York, on November 13, 2009.
CHRISTOPHER MCNAIR, a/k/a "King Speedy," is charged with the attempted murder of an individual in the vicinity of 22 Gidney Avenue, Newburgh, New York, on January 7, 2010.
PEDRO HERRERA, a/k/a "King Aventura," and JOSE LAGOS, a/k/a "King Gordo," are charged with the attempted robbery of a suspected narcotics dealer in New Windsor, New York, on October 19, 2009.
WILSON PAGAN, a/k/a "King Gunz," and LUIS TAMBITO, a/k/a "King Luch," are charged with the stabbing of an individual PAGAN believed was providing information to law enforcement, on January 17, 2010.

The superseding indictment includes 15 new defendants and 16 defendants who were previously charged in the May, 2010, original indictment. All 31 defendants are charged with conspiring to distribute narcotics. Twenty-seven defendants are charged with using, carrying, and possessing firearms during and in relation to the Newburgh Latin Kings' drug distribution conspiracy.

The superseding indictment is the further result of a long-term investigation, dubbed "Operation Black Crown," conducted by federal, state, and local law enforcement officers working with the United States Attorney's Office for the Southern District of New York. The investigation included the use of confidential informants, undercover officers, and surreptitious surveillance to infiltrate the Newburgh Latin Kings' racketeering activities in the East End of Newburgh, New York.


Thirty of the 31 defendants charged in the superseding indictment were arrested today or have previously been taken into custody. CARLOS ORTIZ, a/k/a "King Tone," is still being sought. The defendants arrested today are expected to be presented in White Plains federal court later this afternoon. The case is assigned to U.S. District Judge CATHY SEIBEL.

Mr. BHARARA praised the outstanding investigative work of the member agencies of the Hudson Valley Safe Streets Task Force. He added that the investigation is continuing.


The prosecution is being handled by the Office's White Plains Division. Assistant U.S. Attorneys NICHOLAS McQUAID and BENJAMIN ALLEE are in charge of the prosecution. The charges contained in the superseding indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

United States v. Wilson Pagan, et al., S3 10 Cr. 392 (CS)
Defendant....................... Residence
WILSON PAGAN, Newburgh, New York
CHRISTIAN SANCHEZ, Newburgh, New York
PEDRO HERRERA, Newburgh, New York
ARMANDO SANCHEZ, Newburgh, New York
LUIS TAMBITO, Newburgh, New York
JASON CARABALLO, Newburgh, New York
OSMAN NUNEZ, Newburgh, New York
JOSE LAGOS, Newburgh, New York
CARLOS ROMERO, Newburgh, New York
CHRISTOPHER MCNAIR, Newburgh, New York
WILLIAM OVERTON, Highland Falls, New York
THOMAS JIMENEZ, Newburgh, New York
STEVEN LEWIS, Newburgh, New York
HUMERTO MORALES, Newburgh, New York
WILFREDO SANCHEZ, Newburgh, New York
FELIX LAGARES, Newburgh, New York
KELVIN LAGARES, Newburgh, New York
JUAN RIOS, Newburgh, New York
ANDREW SANCHEZ, Newburgh, New York
WILFREDO NIEVES, Newburgh, New York
NOEL VELEZ, Newburgh, New York
NELSON CALDERON, Schenectady, New York
RICARDO RAMOS, Newburgh, New York
NICHOLAS COLON, Highland Mills, New York
CARLOS ORTIZ, Newburgh, New York
DAMON SINCLAIR, Newburgh, New York
ANGELO DELEON, Newburgh, New York
DEVON SMITH, Newburgh, New York
EDNA REYES, Newburgh, New York
RANDY ANGULO, Plattekill, New York
LEO AUSTIN, Newburgh, New York


Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Wednesday, February 09, 2011

Moscow Airport Bomber Sent By Terrorist Doku Umarov Who Has Led The Chechen Rebels For Years, Despite What Fox News Says.



FOX NEWS...'ROSTOV-ON-DON, Russia – Russian authorities named a suspected suicide bomber of Moscow's airport and arrested his teenage brother and sister, an official said Wednesday.

The Jan. 24 2011 bombing of Domodedovo airport was conducted by 20-year-old Magomed Yevloyev, said an official working with Russia's top investigative agency in the province of Ingushetia. He spoke on condition of anonymity because he wasn't authorized to publicly discuss the issue.

Officials have previously said that the bomber was a 20-year-old man from the Caucasus, but didn't give his name. Chechen rebel warlord Doku Umarov has claimed responsibility for the attack that killed 36 and injured more than 180.


Umarov said in a video posted Monday that he ordered the airport bombing and that many more such attacks will follow if Russia does not allow the Caucasus to become an independent Islamic state governed by Sharia law.Umarov has claimed responsibility for an array of terrorist attacks, including last year's double suicide bombing of the Moscow subway system that killed 40 people. He is seen more as an ideological than a military figure, as many militant cells operate autonomously and shun centralized command.



Some observers have questioned Umarov's claim. Ben West, an analyst at Stratfor, a global intelligence analysis company, said in a written comment that Umarov could have claimed the attack to boost his profile after a fallout with other rebel leaders last fall. Russian officials have said that militants in Chechnya are linked to al-Qaida and other foreign terror groups and depend on them for funding. West said that Umarov has not had any known links to the militants in Ingushetia, which raises doubts about his claim of responsibility.




The village Ali-Yurt is in Ingushetia (Russia) which is just over the border from the Pankisi Gorge in South Ossetia (Georgia) which has been home to the "Chechen Rebels" (al-Qaeda linked) for many years.  The Pankisi Gorge is a valley region in Georgia, in the northeastern corner of the country, bordering the Chechnyan republic of the Russian Federation.


After the dissolution of the Soviet Union in 1991, the Chechen-Ingush ASSR was split into two: the Republic of Ingushetia and Republic of Chechnya. The latter proclaimed the Chechen Republic of Ichkeria, which sought independence from Russia and is home to the "Chechen Rebels" led by Doku Umarov.


Doku Umarov is thought to head a network of Muslim terrorist separatist cells across Russia’s volatile and mainly Muslim North Caucasus region that are fighting to break free from Moscow’s rule. The rebels are blamed for regular attacks on law enforcement officials in the region’s five autonomous republics, after two bloody separatist wars in Chechnya.





MOSCOW, Wednesday, 31 March 2010 19:33 UK — A Chechen rebel, Doku Umarov, leader took responsibility on Wednesday for the double bombing that killed 39 people on the Moscow subway system two days ago, and he warned Russians that he was plotting more attacks in revenge for what he called the repressions against Chechens ordered by Prime Minister Vladimir V. Putin.


The statement by the rebel leader, Doku K. Umarov (dirtbag), was posted via Internet video hours after another double bombing that killed at least 12 people in Dagestan, which like Chechnya is part of southern Russia’s restive Caucasus region. That attack appeared to be aimed at the police, according to the Russian prosecutor’s  office.
Doku Umarov is the leader of the Islamic Caucasus Emirate an al Qaeda affiliate in the Caucasus, operating in and about  the Pankisi Gorge in South Ossetia (Georgia).


Situated in the eastern part of the North Caucasus, partially in Eastern Europe, Chechnya is surrounded on nearly all sides by Russian Federal territory. In the west, it borders North Ossetia and Ingushetia, in the north, Stavropol Krai, in the east, Dagestan, and to the south, Georgia. Its capital is Grozny.




GROZNY, December 6/06 (RIA Novosti) - Chechen warlords were trying to get to Western countries via Georgia, official spokesman for the regional counter-terrorist HQ in the North Caucasus, Major-General Ilya Shabalkin told RIA Novosti. "Georgian officials have provided refugees from the Pankisi Gorge with the opportunity of moving to any European countries. According to the returning refugees and some other sources, including detained bandits, warlords are trying to make the most of this circumstance," said Gen. Shabalkin.   "To this end, middling warlords try to get to Georgia via Chechnya disguised as refugees.


This is the category of bandits who could have accumulated substantial funds by cheating other ordinary members of the illegal armed formations," said Gen. Shabalkin. According to the returned refugees, Shamil Basayev [a Chechen separatist warlord now dead] has turned to leaders of international radical extremist groups based in Arab countries, Afghanistan, Pakistan, Turkey and some others. He allegedly assured them of his readiness to continue bandit activities in Chechnya and to organize terrorist attacks all across Russia," said Gen. Shabalkin.




Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Monday, February 07, 2011

AP News.."DJSP Enterprises Was a Scam,” Says Sarasota Private Eye Bill Warner Who Has Filed A Lawsuit Against David J. Stern.


AP News....The Rise And Fall Of Foreclosure King David J. Stern, “DJSP Enterprises was a scam,” says Sarasota Private Eye Bill Warner who successfully defended himself against a foreclosure suit brought by David J. Stern and then turned the tables on Stern and filed a Civil Lawsuit against Attorney David J. Stern, the Stern Law Office, the Nazi linked Deutsche Bank and two of Stern's goon associate attorneys.

FORT LAUDERDALE, Fla. — During the housing crash, it was good to be a foreclosure king. David Stern was Florida's top foreclosure lawyer, and he lived like an oil sheik, Foreclosure Attorney David J. Stern Leads the Life of a Oil Rich Sheik While Destroying The Lives of Thousands of Florida Homeowners, ‘Su Casa es Mi Casa, Your House is My House’ Exclusive See His Photos . He piled up a collection of trophy properties, glided through town in a fleet of six-figure sports cars and, with his bombshell wife, partied on an ocean cruiser the size of a small hotel.

Early 2010 brought David J. Stern's biggest coup. He spun off a chunk of his business called DJSP Enterprises that performed mortgage process services like title searches and lien monitoring and took it public. The deal reportedly made Stern $146 million, including $55 million cash.

DJSP stock started trading in January at about $10 a share. Within months, battered by rumors of indiscretions at Stern's firm, it was worth half. On July 20, two investors filed a securities-fraud class action alleging that Stern knowingly misled them by failing to disclose the problems within the business. "DJSP was a scam," says Bill Warner, a Sarasota private eye who successfully defended himself against a foreclosure suit brought by Stern.

Written by BILLWARNER on May-23-10 11:19am DJSP Enterprises aka Law Offices of David J. Stern Major Share Holders Kerry Propper and Dr. Richard Propper Links to SBA Fraud.  U.S. sues to regain fraud loss for SBA: $32 million allegedly was funneled to private firms; Article date:December 30, 2006. The U.S. Justice Department filed a civil lawsuit in Philadelphia yesterday against imprisoned Princeton financier John B. Torkelsen, California businessman Richard D. Propper, and Connecticut lawyer Daniel P. Beharry for allegedly defrauding the Small Business Administration of $32 million. The former Main Street Bank in Philadelphia, predecessor to Sovereign Bank, also was named as a defendant.


THE U.S. SMALL BUSINESS ADMINISTRATION : CIVIL ACTION 2008; Summary judgment against Defendants Richard D. Propper, Kerry S. Propper, P. Timothy Garton, Michael D. Chermak, Charles R. Smith, and Kenneth M. Borrow (collectively, “Individual Defendants”) and Acorn Connecticut Investments, L.P. (“ACI”) (collectively, “Defendants”).


Kerry S. Propper is a major shareholder (I/3 of all stock) in DJSP Enterprises, Inc aka Law Offices of David J. Stern, P.A., 900 S Pine Island Rd Ste 400, Plantation, Florida.


This Statement,Statement of Beneficial Ownership, is being filed by David S. Stern, the Law Offices of David J. Stern, P.A.; Filed 01/25/10, The following persons (the “ Principals ”) are parties to the Voting Agreement and beneficially own, in the aggregate, the 4,151,666, Ordinary Shares reported in this Statement of DJSP Enterprises;
1). Kerry Propper (302,907 Ordinary Shares and 377,968 Ordinary Shares underlying the warrants).
2). Dr. Richard D. Propper (186,528 Ordinary Shares and 400,000 Ordinary Shares underlying the warrants).
Attorney for David J. Stern Law Firm Fumbles the Ball in $25 Million Dollar Lawsuit, The Stern “Motion to Dismiss” Denied by Sarasota Judge. Monday December 27th, 2010 at 4:00 pm…In what should have been a slam dunk for attorney Michelle Mason representing defendants David J. Stern, the Stern Law Firm and two additional Stern attorneys, a Sarasota Judge denied her Motion to Dismiss the $25 Million dollar lawsuit filed against them by Sarasota private investigator Bill Warner, see court records click here.

Case Number 2010 CA 010482 NC
Uniform Case Number 582010CA0104820000NC
Filing Type Libel/Slander
Filing Date 10/6/2010
Judge DIVISION A CIRCUIT SARASOTA


Plaintiff Information;
Plaintiff Name
WILLIAM “BILL”WARNER
Defendant Information;
Defendant Name ……….
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
THE LAW OFFICE OF DAVID J STERN P A
TOMAS KUCERA ESQ
DAVID J STERN ESQ
VIVIEN LEORA LURLENE ESQ



Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Sunday, February 06, 2011

AP...The Rise And Fall Of Foreclosure King David J. Stern, "What the Hell Happened".

This undated photo provided by Bill Warner, http://www.wbipi.com/ , shows David Stern, a Florida foreclosure lawyer who became one of the nation's top foreclosure lawyers. The worse things got for homeowners, the better they got for Stern. That is, until last fall, when the nation’s foreclosure machine blew apart and Stern’s gilded world came undone. (AP Photo/Bill Warner).
Feb. 6, 2011 1:56 PM ET, The rise and fall of a foreclosure king.
MICHELLE CONLINMICHELLE CONLIN, AP Business Writer.


FORT LAUDERDALE, Fla. (AP) — During the housing crash, it was good to be a foreclosure king. David Stern was Florida's top foreclosure lawyer, and he lived like an oil sheik. He piled up a collection of trophy properties, glided through town in a fleet of six-figure sports cars and, with his bombshell wife, partied on an ocean cruiser the size of a small hotel.

When homeowners fell behind on their mortgages, the banks flocked to "foreclosure mills" like Stern's to push foreclosures through the courts on their behalf. To his megabank clients — Bank of America, Goldman Sachs, GMAC, Citibank and Wells Fargo — Stern was the ultimate Repo Man.
At industry gatherings, Stern bragged in his boyish voice of taking mortgages from the "cradle to the grave." Of the federal government's disastrous homeowner relief plan, which was supposed to keep people from getting evicted, he quipped: "Fortunately, it's failing."

"What Stern represents is an industry that was completely unrestrained, unchecked, unpunished and unsupervised," says Florida defense attorney Matt Weidner. "This was business gone wild."


The 50 state attorneys general are conducting a foreclosure industry probe. So are state and federal regulators. Class-action lawsuits are gathering force, and, with increasing frequency, state judges are tossing out foreclosure suits in favor of homeowners. The developments are prolonging the housing market depression, casting doubt on mortgage ownership and calling into question whether mortgage-backed securities are, in fact, backed by nothing at all.
The Florida attorney general's economic crimes division is investigating three law firms, including Stern's, over allegations that they created fraudulent legal documents, gouged homeowners with inflated fees, steered business to companies they owned and filed foreclosures without proving the bank actually had a legal interest in the loan.


Early 2010 brought Stern's biggest coup. He spun off a chunk of his business called DJSP that performed mortgage process services like title searches and lien monitoring and took it public. The deal reportedly made Stern $146 million, including $55 million cash.

DJSP stock started trading in January at about $10 a share. Within months, battered by rumors of indiscretions at Stern's firm, it was worth half. On July 20, two investors filed a securities-fraud class action alleging that Stern knowingly misled them by failing to disclose the problems within the business.


"DJSP was a scam," says Bill Warner, a Sarasota private eye who successfully defended himself against a foreclosure suit brought by Stern.

At the end of July, Florida attorney Kenneth Trent, who had blocked Stern from foreclosing on a homeowner who was current on his mortgage, filed a federal lawsuit against Stern's firm under a statute normally reserved for gangsters, the Racketeer Influenced and Corrupt Organizations Act--or RICO. Days later, the Florida attorney general launched an investigation against Stern's firm and three other foreclosure mills. The AG's arguments were similar to those brought in Kent's class action.

The firm's fall has spawned more chaos in Florida's circus-like foreclosure courts. A slew of homes Stern foreclosed on that sold for $240,000 each during the credit bubble sold at auction as orphaned cases for $200. Recently, even the most infamous "rocket docket," in Lee County, where judges were reported to have signed off on a foreclosure every 30 seconds, ground to a virtual standstill as the Stern firm withdrew from case after case. Some of Stern's remaining lawyers show up court with greasy hair, fleece jackets and food-stained clothing. As for Stern, if federal and state prosecutors file criminal charges, he (Stern) could end up in prison.


Deutsche Bank Financial Fraud On Wall Street & US Mortgage Scam Just The Tip of the Foreclosure Iceberg Linked To Stern Law Firm.  David J. Stern could go to prison, it would be Federal charges from the SEC and the Department of Justice; Chardan 2008 was set up as a special-purpose acquisition company, known as a Spac. A Spac, sometimes referred to as a “blank check” company, raises money from investors in an initial public offering with the stated purpose of using those funds to acquire a company, often in a particular industry or a specific part of the world.


Sunday, May 23, 2010….DJSP Enterprises aka Law Offices of David J. Stern Major Share Holders Kerry Propper and Dr. Richard Propper Links to SBA Fraud. DJSP Enterprises on the NASDAQ went from a high of $13.65 to a current low of $0.49 and David J. Stern got $55,000,000 up front to go public with this scam, see current NASDAQ quote, click here.

NASDAQ, DJSP Enterprises Major Shareholders David J. Stern (Law office Foreclosure Mill). Major shareholder of DJSP Enterprises include Kerry Propper who is/was the Subject of Department of Justice Investigation and SBA Law Suit in 2003. Richard D. Propper is also involved with DJSP Enterprises, he had at least two run-ins with the Department of Justice see link click here. DJSP Enterprises is the Law Offices of David J. Stern, P.A., 900 S Pine Island Rd Ste 400, Plantation, Florida.


Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM.

Deutsche Bank, Which Has Their Own Gestapo Style Secret Police, Hires Trade Secrets Attorney Kimberly Gustafson to Defend Sarasota Fl Lawsuit.


Ms. Kimberly Gustafson, a member of the Carlton Fields law firm St Pete Florida, has a multifaceted litigation practice including aspects of banking litigation, business torts, deceptive practices, contract disputes, and real estate litigation. Kimberly Gustafson has particular experience in trade secrets, non-competes, fiduciary duty claims, ERISA claims, business divorces, commercial foreclosures, and lender liability claims.  Kimberly Gustafson is the attorney of record for the defendant Deutsche Bank in the Sarasota Fl lawsuit, she works for Carlton Fields Law Office, One Progress Plaza 200 Central Avenue, Suite 2300 St. Petersburg, Florida 33701-4352  Phone: 727.821.7000

St Pete Attorney Kimberly J. Gustafson's bio from the Florida Bar click here.  "Kimberly J. Gustafson has been elected a shareholder of Carlton Fields. Gustafson works in St. Petersburg and handles complex business disputes and other commercial litigation matters." I hope that St Pete Attorney Kimberly J. Gustafson's is aware that when you "Lay Down With Dogs (Deutsche Bank) You Sometimes Get Fleas".

Spying Scandal; Deutsche Bank’s “Gestapo Style Corporate Security Department”.   Deutsche provided banking facilities for the Gestapo during WWII. From as late as 2001 to at least 2007, Deutsche Bank engaged in covert espionage on its critics. The bank has admitted to episodes of spying in 2001 and 2007 directed by its “Gestapo Style corporate security department”, although characterizing them as “isolated.”

Deutsche Bank Gestapo Style Corporate Security Department (CSBC) Has Help Wanted Ad for ”Intelligence Associate Within Deutsche Bank Jason Bourne Type”.  What the Hell ?  Why does Germany’s largest bank, Deutsche Bank, need a Gestapo Style Corporate Security Department called CSBC, Corporate Security & Business Continuity’? 

Deutsche Bank Buys Up Mortgages Amid Foreclosure Crisis in Florida, Deutsche Bank Was Main Financer Of Nazi Party And Auschwitz Concentration Camp. Hunger for Profit: The Deutsche Bank during the Third Reich in Germany finances gas chambers. 1933: The Nazis come to power in Germany, beginning the period of collaboration between Deutsche Bank and the Hitler regime; Jewish board members are ousted.



Jan. 28, 2011, 12:08 p.m. EST, Deutsche Bank accepted and bundled ‘deficient’ loans. Mortgages rejected by due-diligence firm were lumped in, crisis panel says. WASHINGTON (MarketWatch) — Big banks accepted substandard loans to package into securities during the buildup to the financial crisis, even though a due-diligence service they hired to examine the loans rejected many of them as “deficient,” according to a crisis fact-finding panel.

Deutsche Bank Lawsuit Sarasota Fl..Case Number 2010 CA 010482 NC
Uniform Case Number 582010CA0104820000NC
Filing Type Libel/Slander
Filing Date 10/6/2010
Judge SARASOTA FL DIVISION A CIRCUIT
Plaintiff Information
WILLIAM “BILL” WARNER


Defendant Information
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
1/21/2011 MOTION- PLAINTIFF SEEKS SUMMARY JUDGEMENT.

A 1946 investigation by the US military recommended that Deutsche Bank be liquidated and its top officials tried as war criminals. Deutsche Bank had credit links to one company that made incineration units and funded another whose subsidiary made the Zyklon B gas used in the Auschwitz camp.




Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM.

Deutsche Bank: 'America's Foreclosure King' Investigated by U.S. Dept. of Justice in Foreclosure Case, Deutsche Bank Sued in Sarasota Their Attorney Is Kimberly Gustafson.


Deutsche Bank is deeply involved in the American real estate crisis. After initially profiting from subprime mortgages, it is now arranging to have many of these homes sold at foreclosure auctions. The damage to the bank's image in the United States is growing.

Deutsche Bank's tracks lead through the entire American real estate market. In Chicago, the bank foreclosed upon close to 600 large apartment buildings in 2009, more than any other bank in the city. In Cleveland, almost 5,000 houses foreclosed upon by Deutsche Bank were reported to authorities between 2002 and 2006. In many US cities, the complaints are beginning to pile up from homeowners who lost their properties as a result of a foreclosure action filed by Deutsche Bank. The German bank is berated on the Internet as "America's Foreclosure King." 

According to the Federal Deposit Insurance Corporation (FDIC), Deutsche Bank now holds loans for American single-family and multi-family houses worth about $3.7 billion.  "Common Ground" (foreclosure activists from Wisconsin) has posted photos of many foreclosed properties on the Internet, and some of the signs in front of these houses identify Deutsche Bank as the owner. As soon as the houses are vacant, they quickly become derelict.

The Countrywide Financial Corporation, which approved risky mortgages for $97.2 billion from 2005 to 2007, was the biggest provider of these mortgages in the United States. According to the study by the Center for Public Integrity, a nonprofit investigative journalism organization, Deutsche Bank was one of Countrywide's biggest financiers. Ameriquest -- which, with $80.7 billion in high-risk loans on its books in the three boom years before the crash, was the second-largest subprime specialist -- also had strong ties to Deutsche Bank.

The US Securities and Exchange Commission (SEC) is now investigating Deutsche Bank.  The SEC has been particularly critical of US investment bank Goldman Sachs, which is apparently willing to pay a record fine of $1 billion to avoid criminal prosecution.

Deutsche Bank has also run into problems with the many property owners. The bank did not issue the mortgages for the many properties it now manages, and yet it accepted, on behalf of investors, the fiduciary function for its own and third-party CDOs. In past years, says mortgage expert Steve Dibert, real estate loans were "traded like football cards" in the United States.  Nevertheless, Deutsche Bank's service providers repeatedly try to have houses vacated, even when they are already occupied by new owners who are paying their mortgages, more from this source...

NEW YORK, Jan 28, 2011 (Reuters) - A branch of the U.S. Department of Justice is investigating whether Deutsche Bank (DBKGn.DE) filed false documents and attempted to mislead a bankruptcy judge in a foreclosure action. Although the investigation involves the case of only one homeowner in Connecticut, a court document filed on Jan. 26 by the United States Trustee's Office said it wants to elicit information about Deutsche Bank's practices in general in foreclosure cases.


The inquiry involves Deutsche Bank National Trust Co, the Deutsche Bank unit that acts as trustee for thousands of trusts that invested in mortgage-backed securities. The U.S. Trustees' Office is a division of the Department of Justice responsible for overseeing administration of bankruptcy cases.

The Jan. 26 court motion stated that "The United States Trustee has reviewed the documents filed by Deutsche in this case and has concerns about the integrity of those documents and the process utilized by Deutsche in" filing to foreclose.


April Charney, the "Angel of Foreclosure Defense", is a Jacksonville Florida legal aid attorney who represents homeowners in foreclosure cases and who is an expert on mortgage securitizations, said that aside from possible sanctions against Deutsche Bank in this foreclosure case, the results could have significant effect on Deutsche Bank's practices in general, and on its ability to foreclose on large numbers of homeowners in default. Lawyers for homeowners in foreclosure have alleged similar practices by Deutsche Bank in cases around the country.

Deutsche Bank financed Nazi’s death camp. Germany’s largest bank has admitted it has documents in its vaults establishing a loan at a critical time to Hitler for financing the construction of the Auschwitz death camp in Poland where in Himmler’s report to Hitler, he listed 363,211 Jews murdered during August-November of 1942.

My Lawsuit with Deutsche Bank AG; PLAINTIFF William ‘Bill” Warner is seeking damages of $5,000,000 from defendant DEUTSCHE BANK NATIONAL TRUST COMPANY. Defendant Deutsche Bank National Trust Company (formerly Bankers Trust Co of Florida N.A.) is a Delaware Corporation with offices in Miami Fl and operates in the State of Florida, the home office for DEUTSCHE BANK AG is Theodor-Heuss-Allee 70, 60486 Frankfurt AM MAIN Germany with Regional office for DEUTSCHE BANK AG, 60 Wall Street New York NY 10005 USA, no other regional address is listed in the USA. The attroney for DEUTSCHE BANK NATIONAL TRUST COMPANY is St Pete Fl lawyer KIMBERLY J GUSTAFSON.  

Ms. Kimberly Gustafson, a member of the Carlton Fields law firm, has a multifaceted litigation practice including aspects of banking litigation, business torts, deceptive practices, contract disputes, and real estate litigation. Kimberly Gustafson has particular experience in trade secrets, non-competes, fiduciary duty claims, ERISA claims, business divorces, commercial foreclosures, and lender liability claims.

Spying Scandal; Deutsche Bank’s “Gestapo Style Corporate Security Department”.   Deutsche provided banking facilities for the Gestapo during WWII. From as late as 2001 to at least 2007, Deutsche Bank engaged in covert espionage on its critics. The bank has admitted to episodes of spying in 2001 and 2007 directed by its “Gestapo Style corporate security department”, although characterizing them as “isolated.”

Deutsche Bank Lawsuit Sarasota Fl..Case Number 2010 CA 010482 NC
Uniform Case Number 582010CA0104820000NC
Filing Type Libel/Slander
Filing Date 10/6/2010
Judge SARASOTA FL DIVISION A CIRCUIT


Plaintiff Information
WILLIAM “BILL” WARNER

Defendant Information
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE


1/21/2011 MOTION- PLAINTIFF SEEKS SUMMARY JUDGEMENT.

A 1946 investigation by the US military recommended that Deutsche Bank be liquidated and its top officials tried as war criminals. Deutsche Bank had credit links to one company that made incineration units and funded another whose subsidiary made the Zyklon B gas used in the Auschwitz camp.



Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM.

National Democratic Party of Germany (NPD) Neo-Nazis Dominate Tiny German Village, Link to BNP and Blood and Honour.


Neo-Nazis dominate tiny German village of Jamel. Nationaldemokratische Partei Deutschlands aka National Democratic Party of Germany (NPD) = Neo Nazi's

FOX NEWS, JAMEL, Germany – This is a town taken over by neo-Nazis. Wooden signposts by the main road point to Vienna, Paris, and Braunau am Inn — the birthplace of Adolf Hitler. A far-right leader runs his demolition company from home, its logo featuring a man smashing a Star of David with a sledgehammer.  Every few months, townsfolk host outdoor parties where guests sing "Hitler is my Fuehrer" to chants of "Heil" around a massive bonfire.

Jamel is the most extreme manifestation of a chilling phenomenon in the former communist East Germany: a creeping encroachment of neo-Nazism that makes Mecklenburg-Western Pomerania one of only two states where Germany's biggest far-right party, the National Democratic Party, or NPD, sits in parliament, MORE FROM THIS SOURCE....


In Germany, several fascist outfits have thrown their hats into the political ring, including the Republikaner, the Deutsche Partei and the Nationaldemokratische Partei Deutschlands (NPD), another hardcore nazi ally of the neo nazi British National Party (BNP).

Udo Voigt, his photo above, joined the NPD, a far-right nationalist party in 1968 and was elected as leader (German: Vorsitzender) in 1996, succeeding G√ľnter Deckert who had been arrested in 1995 and was in prison until 2000 for inciting racial hatred. On March 13, 2008, Voigt was charged (for at least the second time in his life) with incitement (Volksverhetzung) for distributing racially-charged pamphlets along with a party spokesman, Klaus Beier they both got a seven month suspended sentence. The party's legal affairs head, Frank Schwerdt, received a ten-month suspended sentence.

The Nationaldemokratische Partei Deutschlands (NPD) has developed a national socialist wing that publicly proclaims Rudolf Hess, Hitler's deputy and a contributor to Mein Kampf, a national hero.

In November 2008, shortly after the 2008 United States Presidential Election, the NPD published a document entitled "Africa conquers the White House" which stated that the election of Barack Obama as the first African-American President of the United States was the result of "the American alliance of Jews and Negroes" and that Obama aimed to destroy the United States' "white identity."


Friday, November 28, 2008, Google 'Censoring' Anti-Obama Blogger "Atlas Shrugs" ? Maybe Not so Much an Anti-Obama Blog but a Racist Blog.  Pamela Geller of "Atlas Shrugs" claims she is being blacklisted by Google, but when checked today, one of "Atlas Shrugs" postings on Google about Pres. Elect Barack Obama, 'obama’s birth certificate a forgery', her posting came up first on Google, no black out here ! Click here for a link to the blog of "Atlas Shrugs" for the original posting of the individual racist photos, "they speak for themselves".


Pamela Geller, author of the popular conservative blog Atlas Shrugs, even held a rally in Sunrise, Fla., claiming that Obama is not a natural born US citizen. He is the son of Malcolm X!  Geller made news earlier this year when she argued in a rambling 12,000-word essay that Malcolm X may be Barack Obama’s biological father. Politico reporter Ben Smith described the piece as the “Frontiers of Craziness, see Pamela Geller.”

Malcolm X ...................................................Barack Hussein Obama Jr.
Ht: Approx. 6’-3” ........................................Ht: Approx. 6’-2”

National Democratic Party is Germany’s leading neo nazi group. NPD leaders deny the Holocaust took place and revere Adolf Hitler. The NPD shares many of its activists with the outlawed Blood and Honour skinhead movement. Nick Griffin head ot the neo nazi British National Party (BNP) addressed a NPD rally in August 2002. NPD activists have attended BNP events in Britain.  Blood and Honour is the openly nazi skinhead organisation in Britain. Many of its leaders are BNP members and Blood and Honour nazi bands have raised money for the BNP.


The neo Nazi National Alliance in the USA claims to have members in Holland, France, Great Britain and Germany, and has friendly, ongoing relations with right-wing extremist parties across Europe. In the last two years, Pierce reportedly has been invited to address the British National Party, a racist, neo-Fascist party, and the Nationaldemokratische Partei Deutschlands (NPD) or the German National Democratic Party. The NPD, a nationalist party, has been attracting a growing number of right-wing extremists in Eastern Germany.

 "White revolution, the only solution." The neo Nazi National Alliance (NA) activity in New York State is concentrated in New York City and Westchester County. The New York Metro unit, which meets irregularly, is based in the North Bronx. Each of the five boroughs and parts of Westchester have been littered with NA propaganda materials and stickers.



Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM