Tuesday, December 15, 2009

09-12-15 Complaint filed with US Office of Trade Commission against ORI and its Beverly Hills Subsidiary Mara Escrow

Date: Tue, 15 Dec 2009 22:06:20 -0800
To: "Jon Leibowitz"
From: joseph zernik
Subject: Complaint to US Office of Trade Commission against Old Republic International Corp and its subsidiary Mara Escrow Company - for financial and real estate fraud in Beverly Hills, California.
Dr Z
Joseph Zernik, DMD, PhD
PO Box 526, La Verne, CA 91750; fax: 801 998-0917; email: jz12345@earthlink.net
RE: Complaint against Old Republic International Corp (ORI) and its subsidiary Mara Escrow Company of Beverly Hill, California.
To Jon Leibowitz , Chair, Office of Federal Trade Commission
By Email to:
Please accept the linked December 15, 2009 Addendum [1] to complaints against Bank of America Corporation and Union Bank, filed with US Office of Comptroller of the Currency, together with this letter, as a complaint against Old Republic International Corp (ORI) and its subsidiary Mara Escrow Company of Beverly Hill, California.
The evidence for criminality in this case was simple, and incontrovertible:
  1. Fraud in grant deeds were issued by Attorney David Pasternak, as opined by highly decorated veteran FBI agent and fraud expert James Wedick. [2]
  2. Mara Escrow initially refused to cooperate in the criminalities, and Attorney David Pasternak with Attorney Richard Ormond of Buchalter Nemer, on behalf of Mara Escrow then had Judge Patricia Collins of the Los Angeles Superior Court, since retired, fraudulently purport to issue an “Indemnity Agreement” - for future criminalities. [3]
I would like to point out that the fraud in this case, by several giant financial corporations against an individual, was now entering its sixth year. I would also like to point out that as the individual victim in this case, I uncovered the fraud in January 2007, a full year before it was consummated. I filed at the time complaints against Countrywide Financial Corporation (CFC), which was then regulated by OTC. Given the economic/integrity crisis that engulfed the US since then, which was accurately predicted in my complaints in early 2007, I leave it to US Congress to investigate the conduct of OTC at that time - Case #0507312007.
Given promises given by banking regulators, including OTC, to US Congress, to “shore up” the system,[4] I look forward to your response regarding instant complaint against ORI and its subsidiary Mara Escrow Company.
This letter was also copied to the members of the Basel Accords committee, including Kevin Bailey, Deputy Comptroller of the Currency, who doubles as US representative to the committee, as evidence of past failure of OTC and US banking regulators to enforce the law, with hope that future performance would demonstrate the fulfillment of promises to US Congress.
Respectfully,
Dated: December 15, 2009
La Verne, County of Los Angeles, California Joseph H Zernik
[]
By: ______________
JOSEPH H ZERNIK
PO Box 526, La Verne, CA 91750
Fax: 801 998 0917
[1] http://inproperinla.com/09-12-15-complaint-re-bac-n-union-bank-to-occ-n-kevin-bailey-copied-to-basel-accords-committee-s.pdf
[2] http://inproperinla.com/07-12-17-grant-deeds-wedick-s-opinion-s.pdf
[3] http://inproperinla.com/07-12-07-pasternak-ex-parte-appl-order-indemnity-gag-grant-deed-tax-records.pdf
[4] http://inproperinla.com/09-02-23-regulators-pledge-to-shore-up-financial-system.pdf

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