Monday, January 9, 2012

Bank Foreclosure Fraud - FRAUD Element # 10 of 20 - Closing Deposit Accounts With Malicious Intent

The last phase in the Worst Bank Foreclosure Fraud in U.S. History entailed TWENTY separate elements of FRAUD on mortgage loans that were:
  • ALWAYS paid before the monthly due date
  • NEVER delinquent
  • NEVER in default
  • And with regard to Mr. Young residence in Chapel Hill, NC, the subject mortgage loan was PAID-IN-FULL on the day he was violently evicted by a SWAT team of corrupt cops.
The 20 Elements of Fraud Were Perpetrated By . . .

. . . At the behest of . . .

. . . to cover-up the FRESCA crimes of MorganStanleyGate 

This entry covers . . .
 which involved . . .
Closing Deposit Accounts With Malicious Intent

Paragon CEO Bob Hatley
Paragon Commercial Bank abruptly closed all of Mr. Young’s deposit accounts, knowing it would make it additionally difficult for Mr. Young to make monthly debt service payments on the Subject Loans. In addition, such an action was intended to cause Mr. Young additional distress because of the many auto-pay arrangements Mr. Young had in place with various third party vendors. 

Importantly, Congress did NOT bail out Banks so they could defraud and persecute the taxpayers who bailed them out. Moreover, the corruption observed in this matter alone, suggests a threat to the integrity of the U.S. Justice System may exist.

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