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Indictment 31 Counts Relating To Bank Foreclosure Fraud
" We remain committed to holding accountable any bank . . . that has violated the law [in the foreclosure process]. " -- Robert Gibbs, White House Press Secretary (Policy position of the Obama Administration)
Note: Each of the 31 Counts in this Indictment is matched up with a beautifully endowed woman for TWO IMPORTANT REASONS: (1) to promote breast cancer awareness and (2) to ensure each charge in the 31-Count Indictment gets EVERYONE's attention. Evidencing a disturbing level of corruption, their has been NO MEANINGFUL RESPONSE since its filing on January 29, 2010. And once we get past the desperately extensive and corrupt efforts to cover this up, the full extent of outrage is justifiably manifested, those responsible will be duly prosecuted, and most importantly, the home and other assets that were stolen will be returned to its rightful owner, Spencer C. Young.
As an added bonus, a relevant video featuring Oscar-winning actress Marion Cotillard is presented below. To join the Global Breast Cancer Awareness Movement and donate to the cause, please visit Susan G. Komen for the Cure.
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Indictment Filed & Press Release Issued The 31-Count Indictment filed against banking executives at Paragon Commercial Bank and attorneys at Poyner & Spruill is accessible in its entirety through the denoted hyperlinks. Those named in the indictment are pictured on the right. Also included is the concurrently issued press release on the filing. The criminal charges were filed on January 29, 2010 with the North Carolina Dept. of Justice and issued to numerous Public Officials at the State and local levels ("NC Leadership"), including: Governor Bev Perdue, U.S. Senator Richard Burr, U.S. Senator Kay Hagen, Attorney General Roy Cooper, Congressman Bob Etheridge – 2nd Congressional District, Congressman David Price – 4th Congressional District, Commissioner Joseph Smith – State Banking Commission, District Attorney Tracey Cline – Durham County, District Attorney Colon Willoughby – Wake County, District Attorney Jim Woodall – Orange County, Sheriff Donnie Harrison – Wake County, Sheriff Worth Hill – Durham County and Sheriff Lindy Pendergrass – Orange County.
The press release announcing the filing of the criminal complaint ("Indictment"), and the Indictment in its entirety are accessible by hyper-link below: ⇨ Press Release -- Bank Execs & Attnys Indicted For Fraud -- Jan. 29, 2010 ⇨ Indictment -- Filed with NC Dept of Justice & NC Leaders on Jan. 29, 2010 ⇨ Exhibit I -- U.S. Senate Committees & Federal Officials Alerted
⇨ Exhibit II -- Evidence of Victim's Good Faith & Business Acumen
⇨ Exhibit III -- Evidence of Denial of Due Process
⇨ Exhibit IV -- Evidence of Perjury in Paragon's Response to Regulators
⇨ Exhibit V -- Evidence of Relationship Banker's Betrayal
⇨ Exhibit VI -- A Case of GOOD vs. EVIL
⇨ Exhibit VII -- Post Redevelopment Value of Collateral Properties
⇨ Exhibit VIII -- Complainant's Expertise in Banking & Mortgages
⇨ Exhibit IX -- Greed-Laden Incentives to Poyner & Spruill
⇨ Exhibit X -- Proforma Net Worth of Complainant
⇨ Exhibit XI -- Evidence of Exemplary Loan Payment History
⇨ Exhibit XII -- Evidence Supporting Each Element of Fraud (Click here for a listing and details on all 20 elements of fraud)
⇨ Exhibit XIII -- Explanation of ACH Transactions ⇨ Exhibit XIV -- Fraud-Based Notice of Eviction
⇨ Exhibit XV -- Inadvertant Admission of Guilt & Efforts to Retract
⇨ Exhibit XVI -- Press Release
⇨ Exhibit XVII -- Historical Events Justifying Use of Expletives
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Added Bonus
Academy award winning actress Marion Cotillard is featured in the below video touting a unique product that addresses a long overlooked workplace issue that is similarly attention-getting, and relevant to breast cancer awareness.
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Criminal Count # 1
Aiding & Abetting
Fraud, Racketeering,
Extortion, Sabotage,
Corruption &
Unlawful Abuse
of Authority
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Criminal Count # 2
Negligent Loan Processing and Administration
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Criminal Count # 3
Unscrupulous and
Deceitful Banking
Practices
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Criminal Count # 4
Bad Faith Actions
Intending to Create
a Default
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Criminal Count # 5
Fraudulent
Declarations
of Default
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Criminal Count # 6
Defamatory Actions
With Malicious
Intent
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Criminal Count # 7
Lender Liability
for Tortious
Interference in the
Operation of
a Business
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Criminal Count # 8
Tortious Interference
in the Contractual
Negotiations with
Current and
Prospective Tenants
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Criminal Count # 9
Wrongful
Accelerations
of Debt
Repayment
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Criminal Count # 10
Intentional Infliction
of Economic Duress
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Criminal Count # 11
Wrongful Foreclosures
Predicated on
Fraud
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Criminal Count # 12
Intentional Suppression
of Evidence and Denial
of Due Process of Law
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Criminal Count # 13
Wrongful
Repossession
of Real Estate
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Criminal Count # 14
Unauthorized Exercise
of Rights of Ownership
Over Property
Belonging to Another
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Criminal Count # 15
Unlawful and
Unauthorized
Conversion of
Real Estate
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Criminal Count # 16
Fraudulent
Conveyance
of Real Estate
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Criminal Count # 17
Embezzlement
of Rental
Income
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Criminal Count # 18
Grand Larceny Theft
of Funds on
Deposit
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Criminal Count # 19
Grand Larceny
Theft of
The Pit Stop
of Durham
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Criminal Count # 20
Grand Larceny Theft
of W/S Graham St.
Parcel for
The Courtyard
of Chapel Hill
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Criminal Count # 21
Grand Larceny Theft
of 110 Graham St.
Parcel for
The Courtyard
of Chapel Hill
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Criminal Count # 22
Malicious Intent
to Inflict Severe
Emotional Distress
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Criminal Count # 23
Breach of Contract
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Criminal Count # 24
Gross Misrepresen-
tation and Fraud
in the Inducement
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Criminal Count # 25
Breach of Duty of
Good Faith and
Fair Dealing
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Criminal Count # 26
Breach of
Fiduciary Duty
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Criminal Count # 27
Malicious Intent
to Defraud
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Criminal Count # 28
Violations of
Deceptive Trade
Practices Act
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Criminal Count # 29
Willful Disregard for
Right to Life, Liberty
& Pursuit of
Happiness
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Criminal Count # 30
Grand Larceny Theft
of Meadowmont
Village Condo
of Chapel Hill
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Criminal Count # 31
Attempted
Murder
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