Human Rights Alert

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Thursday, February 3, 2011

11-02-04 Stealing from the People: Corruption in the United States; The Big Feast: Banker, Judge,
Civil Servant

Joseph Zernik, PhD

Human Rights Alert (NGO)
Jz12345@earthlink.net

The first-ever UPR (Universal Periodic Review) of Human Rights in the United States was conducted in 2010
by the Human Rights Council (HRC) of the United Nations. The official HRC Staff Report incorporated
Human Rights Alert's submission, summing it up with reference to "corruption of the courts and the legal
profession and discrimination by law enforcement in California". [i ]
The submission was based on official, expert, and media reports focusing on conduct of the justice system in
Los Angeles County, California:
• Collusion by federal and local law enforcement in the wholesale cocaine trafficking to Los Angeles for
over a decade, as part of the Iran-Contra scandal (~1982-1992), which was claimed as central to the crack-
cocaine epidemic of those years. [ii ,iii ]
• Ongoing false imprisonments of thousands of Rampart-FIPs (Falsely Imprisoned Persons) - almost
exclusively black and Latinos - victims of the Rampart corruption scandal (1998-2000). External
investigation of the Los Angeles courts and the DA office, which was repeatedly called for, was never
conducted. Official reports later documented the judges of the Los Angeles Superior Court objecting to
the release of the Rampart-FIPs, since it would cause "collapse of the justice system". [iv ]
• Financial institution and real estate fraud under the guise of litigation in the courts:
- In 1998, the earliest case of real estate fraud by the court was documented, but such conduct is likely
to have started much earlier. [v ]
- Starting in the early 2000s FBI reports distinguished LA County as "the epicenter of the epidemic of
real estate and mortgage fraud".
Fraud in the courts by the Los Angeles-based Countrywide and later by Bank of America is not limited to Los
Angeles County, California. In some courts outside California the fraud is at times called out. Nevertheless,
neither Countrywide nor BofA suffer legal consequences:
• In January 2008, Countrywide - the leading sub-prime lender - collapsed following news reports of fraud
by its attorneys in a US court in Pennsylvania. “Recreated letters” were filed as evidence by the bank. [ vi ]
Countrywide's collapse ushered in the sub-prime crisis.
• In March 2008, a US Judge in Texas issued a 72-page Memorandum Opinion, detailing results of a year-
long study of fraud by Countrywide’s attorneys in courts throughout the United States. Such conduct
typically involves appearances by unauthorized attorneys from large national law-firms with “no
communications with clients” clause. [vii ]
z Page 2/5 February 4, 2011

• In July 2008, Countrywide was taken over by BofA, through a US-coerced merger. Conduct of
Countrywide in the courts was consequently adopted by BofA. BofA continues with such conduct in both
the state and US courts throughout the United States to this date. US law enforcement is fully aware of
the conduct, but refuses to take action. [viii ,ix ,x ]
• In December 2008, following collapse of Merrill Lynch, a US-coerced merger with BofA involved the
unlawful taking of $5 billions by banking executives. [xi ]
• In April 2009, New York state Attorney General sent to the US Senate a report of his investigation of the
Merrill Lynch–BofA merger. The report was described by independent analysts as evidence of a
“criminal conspiracy” by senior US and banking executives. [xii ]
• In August 2009, SEC filed a complaint of securities fraud against BofA in the US District Court in NYC,
and with it a proposed settlement. Litigation was initiated, which was reported by media as a highlight of
banking regulation. It was later opined as an elaborate case of fraud in the court through collusion of
SEC, BofA, and the Court. [xiii , xiv ]
Limited efforts to enforce the law on financial institutions and the judiciary have been seen in recent years:
• 2006-present: Large scale court corruption scandal is prosecuted in El Paso, Texas. However, the case is
entirely under seal, leaving the public to only speculate regarding integrity of the investigation and the
prosecution. [xv ]
• 2008-present: Large-scale false imprisonments in Luzerne County, Pennsylvania, have unfolded as part of
the Kids for Cash scandal. Judges took millions of US dollars in bribes from privatized prisons and falsely
imprisoned thousands of juveniles. The US DOJ is prosecuting the judges for racketeering and efforts are
underway to free the victims. [xvi , xvii ]
• In 2010, the Florida state Attorney General attempted to investigate fraud in the state courts by large law-
firms, acting on behalf of large financial institutions. A Florida state judge blocked the investigation. [xviii ,
xix
]
• In 2011, Massachusetts the state's highest court issued a ruling that may bring fraud in foreclosure
proceedings in that state to a halt. [xx ]
In contrast, in California, US DOJ has been steadfast in its refusal to take action regarding court corruption
and Human Rights violations of historic proportions, even after Congressional Inquiries on the matter.
In parallel, US law enforcement agencies have repeatedly provided the US Congress with false and
deliberately misleading reports regarding the current financial crisis, stating that:
• No criminality was found in investigation of sub-prime lenders.
• The crisis was the outcome of "changing market conditions".
• The US has "shored up banking regulation".
US Congress made efforts to address the situation, as evidenced in passage of:
• The Sarbanes Oxley Act (2002), and
• The Fraud Enforcement and Recovery Act (2009).
Such efforts are ignored by the US Department of Justice and the courts, which refuse to enforce the law.
The US Congress is fully aware of conditions of US justice system. To wit, in early 2009 Senator Patrick
Leahy, Chair of the Judiciary Committee called for establishment of a "Truth and Reconciliation
Commission".
It is proposed that:
z Page 3/5 February 4, 2011

• Collusion by federal and local law enforcement in wholesale cocaine trafficking to Los Angeles for over a
decade, as part of the Iran-Contra scandal (~1982-1992), resulted in conditions, where federal authorities
are unable to enforce the rule of law in Los Angeles County, in particular, and California in general.
• The synergy between Countrywide Financial Corporation and the Los Angeles Superior Court was crucial
in propelling Los Angeles to its distinction as "epicenter of the epidemic of real estate and mortgage
fraud", which later became the current financial crisis.
• Conditions that today prevail in Los Angeles County, California, amount to an extra-constitutional zone.
[xxi ]
• US banking institutions today engage in fraud in the courts throughout the United States with impunity.
Following collusion with senior US officers in conduct related to the Countrywide-BofA and Merrill
Lynch-BofA mergers, senior banking executives became effectively immune to prosecution.
• Like the Great Depression before it, the current financial crisis in its essence is a system-wide integrity
crisis. Unless integrity of the financial and justice systems in the US is addressed, socio-economic and
civil society conditions are unlikely to improve in the foreseeable future.
_________

Key words:

1. Global Economic Crisis and Criminology

3. Corporate and Business Crime
6. Property Crime
11. Organized Crime
12. Organizational Crime
13. State Crime
27. Economy
28. Polity
55. Adjudication
64. Truth and Reconciliation
65. Quantitative Methods
66. Qualitative Methods
72. Criminal Justice and Human Rights
LINKS

i
10-04-19 Human Rights Alert (NG0) submission to the United Nations Human Rights Council for the 2010 Review (UPR) of
Human Rights in the United States as incorporated into the UPR staff report:
Hhttp://www.scribd.com/doc/38566837/H
ii
00-00-01 96-08-18 CIA Drug Trafficking of Crack Cocaine to Los Angeles County, By Gary Webb, San Jose Mercury News
Hhttp://www.scribd.com/doc/47751292/H
iii
00-00-01 97-12-00 US Department of Justice, Office of Inspector General, December 1997 Special
Report: CIA Drug Trafficking to Los Angeles, California s
Hhttp://www.scribd.com/doc/29071814/H
iv
09-12-17-Rampart-FIPs (Falsely Imprisoned Persons) - Review
Hhttp://www.scribd.com/doc/24729660/H
v
10-07-19 Complaint filed with US Attorney Office against Judge John Segal, Clerk John Clarke, Attorney David Pasternak
Los Angeles Superior Court for public corruption, racketeering in re: Galdjie v Darwish
Hhttp://www.scribd.com/doc/34504304/H
vi
08-01-08 Case of Borrower Hills (01-22574) in the US Bankruptcy Court, Eastern District of Pennsylvania: Countrywide’s
three "recreated letters", transcript, and news reports:
Hhttp://www.scribd.com/doc/25003494/H
vii
08-03-05 Case of Borrower William Parsley (05-90374), Dkt #248: Judge Jeff Bohm's Memorandum Opinion, rebuking
Countrywide's litigation practices, Countrywide's false outside counsel scheme - appearances by counsel who are not Counsel
of Record, with "no communications with clients" clause:
Hhttp://www.scribd.com/doc/25001966/H
viii
10-05-05 Countrywide Bank of America NYSE BAC and its President Brian Moynihan Compilation of Records Evidence of
Racketeering
Hhttp://www.scribd.com/doc/30975368/H
ix
10-05-05 Chairs of US Congress Committees of the Judiciary and Banking Are Requested to Join Senator Feinstein's
Inquiries on Comptroller of the Currency
Hhttp://www.scribd.com/doc/30979882/
z Page 4/5 February 4, 2011

x
10-07-06 Complaint Filed with US Attorney Office Los Angeles Against Moynihan Bank of America [NYSE:BAC] Bryan Cave
LLP Alleging Racketeering
Hhttp://www.scribd.com/doc/33971099/
xi
09-04-23 RE: SEC v BAC (1:09-cv-06829) State of New York Attorney General Andrew Cuomo Letter to US Congress and
analysts' responses:
Hhttp://www.scribd.com/doc/41079990/H
xii
09-04-23 RE: SEC v BAC (1:09-cv-06829) State of New York Attorney General Andrew Cuomo Letter to US Congress and
analysts' responses:
Hhttp://www.scribd.com/doc/41079990/H
xiii
11-01-10 Request for investigation/impeachment proceedings, in re: US Judge JED RAKOFF and Clerk RUBY KRAJICK,
US District Court, Southern District of New York, Conduct of Securities and Exchange Committee v Bank of America
Corporation (1:09-cv-06829) s
Hhttp://www.scribd.com/doc/46616530/H
xiv
10-12-19 RE: Securities and Exchange Commission v Bank of America Corporation (1:09-cv-06829) - Addendum to
Request for Investigation-impeachment of Judge Rakoff and Clerk Krajick
Hhttp://www.scribd.com/doc/45644678/H
xv
11-01-20 Press Release Corruption of the courts and the legal profession in El Paso - Sealed in the Heart of Texas
Hhttp://www.scribd.com/doc/47248633/H
xvi
10-05-01 Kids for Cash in Luzerne County Pennsylvania vs Los Angeles County California ABA Journal News and a Comment
Hhttp://www.scribd.com/doc/30773619/H
xvii
10-05-01 Kids for Cash Luzerne County Pennsylvania vs Los Angeles County California ABA Journal news and comments
Hhttp://www.scribd.com/doc/30840581/H
xviii
10-12-23 State of Florida Attorney General v Fishman Shapiro LLP 4DI0 4526 in the Florida Court of Appeals Fourth District
Petition and Response
Hhttp://www.scribd.com/doc/46058350/H
xix
10-12-29 Florida Corruption of the Courts and the Legal Profession with Impunity
Hhttp://www.scribd.com/doc/46028390/H
xx
11-01-07 An End in Sight to Fraud on the Courts by US Financial Institutions a Massachusetts Supreme Court Ruling Has Potential
to Void Thousands of Foreclosures
Hhttp://www.scribd.com/doc/46913092/
xxi
10-10-13 Extra Constitutional Zones - Excerpts From Discussion on the OAK Board
Hhttp://www.scribd.com/doc/39302595/H
_________

Human Rights Alert is dedicated to discovering, archiving, and disseminating evidence of Human Rights violations by the justice systems of the State of
California and the United States in Los Angeles County, California, and beyond. Human Rights Alert focuses on the unique role of computerized case
management systems in the precipitous deterioration of the integrity of the justice system in the United States.

HhttpH://twitter.com/HinproperinlaH
Hhttp://www.scribd.com/Human_Rights_Alert
HHhttp://inproperinla.blogspot.com/H
Hhttp://human-rights-alert.blogspot.com/
HHhttp://www.liveleak.com/user/jz12345H
Hhttp://www.examiner.com/x-38742-LA-Business-Headlines-Examiner
H_____________________________
WHAT DID THE EXPERTS SAY ABOUT THE JUSTICE SYSTEM IN THE UNITED STATES?
* "On July 26, 2010, Laurence Tribe, Senior Counsel for the United States Department of Justice, Access to Justice Initiative, delivered an important
speech to the Conference of Chief Justices, challenging them to halt the disintegration of our state justice systems before they become indistinguishable
from courts of third world nations."
Prof Laurence Tribe, Harvard Law School (2010), per National Defender Leadership Institute
Hhttp://www.nlada.net/library/article/national_dojspeechto%20chiefjustice07-26-2010_gideonalertH
_____________________________
WHAT DID THE EXPERTS SAY ABOUT THE JUSTICE SYSTEM IN LOS ANGELES COUNTY, CALIFORNIA?
* "Innocent people remain in prison"
z Page 5/5 February 4, 2011

* "...the LA Superior Court and the DA office, the two other parts of the justice system that the Blue Panel Report recommends must be investigated
relative to the integrity of the system, have not produced any response that we know of..."
LAPD Blue Ribbon Review Panel Report (2006)
Hhttp://www.scribd.com/doc/24902306/H
* "...judges tried and sentenced a staggering number of people for crimes they did not commit."
Prof David Burcham, Dean, Loyola Law School, LA (2001)
Hhttp://www.scribd.com/doc/29043589/H
* "This is conduct associated with the most repressive dictators and police states... and judges must share responsibility when innocent people are
convicted."
Prof Erwin Chemerinsky, Dean, Irvine Law School (2001)
Hhttp://www.scribd.com/doc/274339H
_____________________________
WHAT DID THE UNITED NATIONS HUMAN RIGHTS COUNCIL STAFF REPORT SAY ABOUT THE JUSTICE SYSTEM IN CALIFORNIA?
* "...corruption of the courts and the legal profession and discrimination by law enforcement in California."
Hhttp://www.scribd.com/doc/38566837/