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Thread: Banking fraud

  1. #1

    Banking fraud

    “Perhaps the greatest case in American history,” New York law professor.


    “ A complete reversal of fortune” former 10 year clerk for the Supreme Court.


    “The case of the century, all credit transactions were pre paid’ former FBI investigator.


    UNITED STATES DISTRICT COURT


    CENTRAL DISTRICT OF CALIFORNIA


    SOUTHERN DIVISION – SANTA ANA


    http://disleague.com/blog/files/bill...ms_rule-18.pdf



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  3. #2
    Interesting! Do you have any other pdfs of filings in this case to post, particularly the Complaint and, if any, the Answer?
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