Sunday, 6 May 2012


NB: PLEASE NOTE THE COMMENTS (and the now addition of the case against!) :)


Press Release 

"Largest International Money Laundering Network in History Formed During Obama Administration; U.S. Banks' Theft of Home Owners' Money Laundered Through Cayman Islands, Isle of Man and Numerous Offshore-Based Affiliates"

NEW YORK, NY, Apr 23, 2012 (MARKETWIRE via COMTEX) -- In a lawsuit alleged to involve the largest money laundering network in United States history, Spire Law Group, LLP -- on behalf of home owners across the Country -- has filed a mass tort action in the Supreme Court of New York, County of Kings. Home owners across the country have sued every major bank servicer and their subsidiaries -- formed in countries known as havens for money laundering such as the Cayman Islands, the Isle of Man, Luxembourg and Malaysia -- alleging that while the Obama Administration was publicly encouraging loan modifications for home owners, it was privately ratifying the formation of these shell companies in violation of the United States Patriot Act, and State and Federal law. The case further alleges that through these obscure foreign companies, Bank of America, J.P. Morgan, Wells Fargo Bank, Citibank, Citigroup, One West Bank, and numerous other federally chartered banks stole hundreds of millions of dollars of home owners' money during the last decade and then laundered it through offshore companies. The complaint, Index No. 500827, was filed by Spire Law Group, LLP, and several of the Firm's affiliates and partners across the United States. 

Far from being ambiguous, this is a complaint that "names names." Indeed, the lawsuit identifies specific companies and the offshore countries used in this enormous money laundering scheme. Federally Chartered Banks' theft of money and their utilization of offshore tax haven subsidiaries represent potential FDIC violations, violations of New York law, and countless other legal wrongdoings under state and federal law.

"The laundering of trillions of dollars of U.S. taxpayer money -- and the wrongful taking of the homes of those taxpayers -- was known by the Administration and expressly supported by it. Evidence uncovered by the plaintiffs revealed that the Administration ignored its own agencies' reports -- and reports from the Department of Homeland Security -- about this situation, dating as far back as 2010. Worse, the Administration purported to endorse a 'national bank settlement' without disclosing or having any public discourse whatsoever about the thousands of foreign tax havens now wholly owned by our nation's banks. Fortunately, no home owner is bound to enter into this fraudulent bank settlement," stated Eric J. Wittenberg of Columbus, Ohio -- a noted trial lawyer, author and student of US history -- on behalf of plaintiffs in the case.

The suing home owners reveal how deeply they were defrauded by bank and governmental corruption -- and are suing for conversion, larceny, fraud, and for violations of other provisions of New York state law committed by these financial institutions and their offshore counterparts.

This lawsuit explains why loans were, in general, rarely modified after 2009. It explains why the entire bank crisis worsened, crippling the economy of the United States and stripping countless home owners of their piece of the American dream. It is indeed a fact that the Administration has spent far more money stopping bank investigations, than they have investigating them. When the Administration's agencies (like the FDIC) blew the whistle, their reports were ignored.

The case is styled Abeel v. Bank of America, etc., et al. -- and includes such entities as ML Banderia Cayman BRL Inc., ML Whitby Luxembourg S.A.R.L. and J.P Morgan Asset Management Luxembourg S.A. -- as well as hundreds of other obscure offshore entities somehow "owned" by federally chartered banks and formed "under the nose" of the Administration and the FDIC.

Commenting further on the case, Mr. Wittenberg stated: "As if it is not bad enough that banks collect money and do not credit it to homeowners' accounts, and as if it is not bad enough that those banks then foreclose when they know they do not have a legally enforceable interest in the realty, we now learn that they have been operating under unbridled free reign given by the Administration and some states' Attorneys General in formulating this international money laundering network. Now that the light of day has been shined on it, I believe we can all rest assured that the beginning of the end of the bank crisis has arrived."

All United States home owners may have the right to bring a lawsuit of this kind if they paid money to a national bank servicer during the years 2003 through 2009.

One lawyer impacted by the corruption -- Mitchell J. Stein, who formerly represented the FDIC, the RTC and the FSLIC during the Savings and Loan scandal of the 1990s, and who predicted all of the foregoing in open court two years ago -- commented: "Two years ago, I remarked in open court to a Los Angeles Superior Court Judge, as well as to legislators including Senator Dianne Feinstein's office during a multitude of in-person meetings, that the ongoing violations of the Patriot Act by these financial institutions was outrageous and a breach of the public trust of unprecedented proportions," said Stein.

"The size and scope of this misconduct -- stretching to far-away islands never before having standing as approved United States Bank affiliates -- is remarkable and emblematic of what we have seen," he continued. "The bank crisis represents the height of corruption and brazen behavior where our historically trusted financial institutions have no qualms about breaking the law, because they have the Administration behind them. Banks do well enough when they operate lawfully without needing to be permitted to operate as criminal enterprises that steal money from United States citizens."

Additional plaintiffs' counsel Nicholas M. Moccia commented: "Having been in the trenches of the bank crisis for years, I always knew that the misconduct was being conducted by a network. When I started litigating against banks, however, I could have never imagined that it would be this extensive. I look forward to taking discovery of these thousands of obscure foreign entities and to obtaining for homeowners their constitutionally entitled injuries for this international ring of theft and deception."

Comments were requested from the Attorney Generals' offices in NY, CA, NV, and MA and the White House, but no comment was provided.

About Spire Law Group

Spire Law Group, LLP is a national law firm whose motto is "the public should be protected -- at all costs -- from corruption in whatever form it presents itself." The Firm is comprised of lawyers nationally with more than 250-years of experience in a span of matters ranging from representing large corporations and wealthy individuals, to also representing the masses. The Firm is at the front lines litigating against government officials, banks, defunct loan pools, and now the very offshore entities where the corruption was enabled and perpetrated. Contact: James N. Fiedler, Esq. Managing Partner Spire Law Group, LLP 877-475-2448 Email Contact 


Maybe you didn't realise you'd been reading the home of Operation Blackheath all along folks?  Hehe!!

The White Rabbit!  Just this one let me say:


------------------------------ ORIGINAL PAGE ABOVE -------------- 

IN VIA COMMENT (and rescued before it went down): ... UNREAD, but FYI:

The 47 Trillion Dollar Scam

We all want the banks and their owners to pay for what they have done.
We all have friends or family who have had their lives ruined from the events since 2007/2008. We have to stand up for ourselves and each other. WE ARE ALL DESPERATE FOR JUSTICE, and this sets us up to be taken advantage of by those who will claim to be able to help us. Only by being informed can we protect ourselves and each other. Spread the word on twitter #spirelawscam.
See our twitter @stopSpireLawSca
If you can offer a real URL\Hosting(many people do not trust pastehtml. imagine) for this content, feel free to create it and contact me on twitter: @stopSpireLawSca
Note: Evenidence is growing that Stein\Spire paid, or more likely tricked(would not be hard:after this research, I could easily do it) 'conspiracy-media' talking heads to promote the story. Stop listening and reading without verifying. Anyone who says there is no truth - they are not going to tell you the truth. It is categorical. This info found here is ALL public knowledge. Someone among these 'conspiract celebrities' knows exactly why only right wing and conspiracy websites have the earlier press releases, and in droves. It was shopped around, or otherwise publicized to conspiracy web sites. It is probably illegal if there was payments made without disclosure.
Have you Been Taken? GOOGLE NOW (your state) Attorney General - get their # and email - Introduce yourself. Get your papers in order to email. Tell them your concerns. Soon ALL OF YOU will be doing this. State AGs will look at your client agreement, the characters at Spire, and be on YOUR SIDE. Even if they ridicule you at lunch time. Sorry. Its sad what you have fallen for. RESEARCH. It was all out there - everything here.

How the Scam Works

Part 1 - The Setup

First the setup. Stein and his conspirators created a plan to target distressed homeowners by creating a 'mass tort' lawsuit, collect fees to take part, and then spend only the least time possible in court.Marketing tactics no real law firm uses are employed.
youTube Video from the April 2012 Setup stage of this particular scam.

Part 2 - The Lawsuit

Consisting of page after page of defendants and plantifs(hope your name isnt a plantif), and then scant legal details: the lawsuit basically boils down to $75,000 * 800 some odd plantiffs for a suit 'value' of around $60 Million. Far less than $43 trillion. The real number to consider, 800 * $5,000 estimated 'legal fee' is $4.2 million 'profit' for Stein's day in court.

Part 4 - The (1) Day in Court

I dont know if Stein is just lazy - but there is every likelihood this case will be thrown out on day 1. That means he and his conspirators will have made $4.2 million or more off of a single day in court. Worst of all, possibly, is that these entities, once 'sued', have some protection as this will make it 1 step harder for future homeowners or justice seekers to hold the same parties accountable.

Partial Time Line of Spire Law & Mitchell 'The Doberman' Stein's Activities


On October 25th, 2012 a Press release titled "Major Banks, Governmental Officials and Their Comrade Capitalists Targets of Spire Law Group, LLP's Racketeering and Money Laundering Lawsuit Seeking Return of $43 Trillion to the United States Treasury" appeared on CNBC's website. This press release, which has now been removed is the work of 'Spire Law', a organization claiming they will help foreclosed upon homeowners sue the banks for trillions. They are an likely not legitimate, and it would have possibly succeed smoothly if an unrelated tragedy did not get it special attention from the internet's conspiracy forums. These links are examples of what internet conspiracy theorists are saying:

Link 1: Link to example of conspiracy being spread around the internet.
Link 2: Vapid, Scam artist aiding podcast. Responsibility in journalism is required so you don't aid scam artists.
NOW - this would not be a huge problem, some great attention for the law suit, possibly a conspiracy of monumental proportions, etc. however, this is not what the outcome is turning out to be. The tragedy involved is beyond terrible and we will not be referring to it much at all directly. This is about Spire Law and it's proprietors.
You see... There is more, or maybe less, to Spire Law than meets the eye. There is often a bigger story to these things, and here you can find evidence and information about Spire Law, it's proprietors, and the "Worlds Largest Lawsuit of all time"

How Does all This Disprove the CNBC TRAGEDY 'Conspiracy'?

Very Briefly: The conspiracy is based on the idea that somehow publishing the Press Release which can be seen here, on, this caused - 2 or 3 hours later - a senior executive at CNBC to suffer a unspeakable tragedy to 'send a message' or a 'warning'. This idea is based on the assuming that the 'banksters' will be looking to silence this law suit. However, the banksters, and even mere educated and savvy citizens, can easily spot the real story here after looking at spires website: the people named as defendants on the lawsuit will NEVER RESPOND to it, let alone end up in court. They wont even have to answer it. To wrap this unpleasantness up: There is no conspiracy if there is no real motive. Press releases are not generally edited or reviewed by the organizations that eventually publish them. Press releases of this type are reviewed by third parties. There is zero connection between anyone at CNBC and the scorn or wrath of any Banksters. Please see the links below for more thorough explanations on this topic. I cannot bring myself to review the details closely enough to provide anything beyond the sure knowledge that Spire Law Group and Mitchell J. Stein will NOT help anyone but themselves. Thank you. Spread the word to those who are most vulnerable to either aiding Spire with publicity, or, heavens forbid, falling for Spire's stunt.

Why did I Make this?

Spire Law has, badly, attempted to co-opt the traditional language of discontent and anger - something the entire country is feeling. I find this disgusting - and given the 'conspiracy' - it was clear this little 'back story for the scam' which is being built in these press releases was about to get A LOT MORE ATTENTION. I feel this sort of publicity, most of it credulous and often with a vested interest in preserving controversy - is dangerous and clearly damaging. I am not a journalist, clearly, but I decided to do something. If anyone would like to take over and improve the time line, or the site, please contact me via twitter. I am an individual. I am not a professional activist or agitator - and certainly no agent or friend of the oligarchical banking system.
Also, feel free to take ANYTHING here and re-use it - republish it, call it your own, put it in books, put it in print. DO ANYTHING THAT WILL GET IT OUT!
RICO is not the point of steins lawsuit or press releases. Please read it again, from the point of view of an American Citizen who may send money to Stein. Consider what you think the potential outcome of sending Stein you LAST MONEY IN THE WORLD would be
Q: What do you think would happen, in the end, if you gave money to Stein and Spire Law, expecting to get any money back.

Top 10 Reasons this HAS TO BE A SCAM

  1. Mitchell J. Stein's Involvement
  2. There is no Spire Law Group LLP Registered in California, NYC, or Ohio
  3. The bar number Spire used in ALL their corporate communications is for a lawyer retired since 1999
  4. Mitch Stein recently sued Brookstone for a billion dollars - which was a sign of serious mental issues.
  5. Spire Law LLP claims 250 years collective experience, but cannot make a website or spell their clients names correctly
  6. Language like "Comrade Capitalists" is patently ridiculous, and no matter the merrit of any claims, will not be taken seriously
  7. No one in foreclosure should ever deal with a lawyer outside their community, who does not want to see their documents
  8. Some people bought in at $10,000 some at $1,000 -but you all get $75,000?
  9. The numbers in the lawsuit make no sense at all. A big point on its own
  10. The numbers: 838 plantiffs times $75,000 is around $60,000,000 - that is 60 million, not trillion
  11. In the lawsuit they are talking about $73 trillion, not $43 trillio
  12. $73 or $43 trillion dollars of currency is not available in the entire world. period
  13. USA itself apparently does not even have a trillion dollars
  14. Lawfirms that take on the government and win have very serious staffs with very serious websites. NOT a website like Spire has
  15. Spire did not even have a website until around the time they filed the lawsuit
  16. The attorney who's name is on the lawsuit has no ability to see such a case through. For him to accept these fees is beyond ridiculous
  17. Reason 17: There are far more than 10, or 17 reasons that Spire Law Group LLP (not an LLP) is a scam.
  18. There's nothing particularly dangerous in letting news outlets report on a lawsuit in progress. Lawsuits arepublic record. Anyone can just go look it up. It's impossible to cover up a lawsuit.
  19. Press releases are not articles. No real news organization has touched Stein\Spire's garbage for a good reason.
  20. Same people have pullled the same scam before.
  21. It has a Pacer entry, it is a real lawsuit. 'Real lawsuit on the books' or not - it will only make it a few days at most in court. Its designed to fail, and quickly - no messing around here - they do not want to spend any time working for you at all if they can avoid it.


Links to Sources and More Information. Sorry for the disorganization!

People Enjoy to Believe in Conspiracies.

Answers to Questions or Comments

Q: Isnt this heresy and character assasination?
A: No - there is NO SPIRE LAW LLP. Its that simple, furthermore, the characters involved decided to take their press releases out on right wing conspiracy media - not me. They left the trail, I just followed it.

Q: Maybe Stein has 'gone good'?
A: Stein tried to keep his involvement secret, but couldnt because his personal website is already under sscrutiny by many he has defrauded in the past - read it carefully, he says as much basically. You can read the info above, check the references and be your own judge of how likely it is that Stein has gone good, while setting up the same thing the California AG claims was a fraud the last time he did it.

Q: The big banks hurt all those people! They must pay! Right?!
A: This is not a question about Spire\Stein\the Lawsuit. This is a statement of realtity, and has nothing to do with a lawsuit againsst Eric Holder and Obama, when we are describing individual homeowners who paid legal fees for specific outcomes. The concept that Holder\Obama have culpability in the banking scandals is not impossible for me to imagine, but attempting to hold them accountable in this way is beyond absurd - and taking cash from little low-info types to fund it is ridiculous.

Q: It isnt about Spire\Stein - it is about the contents of the case.
A: Wrong. Any lawsuit requires lawyers up to the task to have any hope of winning. This is totally about the law firms involved if you want to try and hold the defendants listed on this suit accountable. Those particualr defendants are there to a) attract tea party sympathizers and b) make it fairly easy for Stein to claim, in his own defense, 'look - these people signed up for a tough case - their client agreement warned them. It wasnt a scam, but yes - we lost, and I am keeping their money'.

Q: But.. But! But! We are right!
A: No. You are projecting your own interpretation of the complex issues of the banking meltdown onto a lawsuit which claims to somehow help homeowners while attacking the current American President. I am afraid this is a poor tactic for any individual homeowner in or facing foreclosure. And I am a WEB DESIGNER - and I know all of this....

Q: What about those kids! They are real.
A: That is beyond morbid that you guys cannot help but bring that tragedy into this. Your right wing talking head conspiracy nut leaders have been talking about this suit for 5-6 months - longer and more consitantly than anyone - because legit news organizations didnt see it as worth while and\or simple fact checking exposed the Spire Webssite - which - wow - maybe spire kept such a crummy site to avoid real media scrutiny? It does not matter, if a 'conspiracy-media' site has information from Spire's previous press releases, and the new one, and they claim the CNBC conspiracy is 'real' - then this means they dont know what is on their site(stupid), or they are not telling the truth (lying). See how that works? NO CONSPIRACY.

I can only do so Much. A real journalist or blogger must Take Over. Embed the Time line! Look into the details. Get yourself some clicks........... Possibly save lives.

< iframe src='〈=en&height=650' width='100%' height='650' frameborder='0'> 

Time Line Javascript provided by: - It is really Cool!
Note: You must remove the space between the first back and the word iframe.

How this works: Embedding this timeline will put ONLY the timeline above on your site. The tineline will not link back to this site. If this site is removed, the timeline will continue to function. There is no license, copywrite, or otherwise on the timeline - use it as you wish.
Go to for more information about the timeline. after that, it should be obvious how to use this. To make changes, you must download the file above, upload the spreadsheet to google docs, make your own timeline at verite, and then embed it in your own site. Good luck and happy hunting - these people leave a mess of evidence.

Download this Entire Website, Its source images, and the spreadsheet to drive the timeline -

There is no copyright. Use the information, the code, and anything else found here in anyway you wish - within the licenses of the tools used to build this site.
This site was built with Twitter BootStrap CSS\JS, Timeline.JS, and desire to help protect people from this scam artist who has co-opted the language of naive rebellion, and is trying to harm those who cannot defend themselves.
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 - U Need - ... The White Rabbit! ;~)

Operation Occupy The Banks - Hashtag #OTB  ABOUT


  1. The collapse of Wall Street, the housing bubble that busted AND the bail out happened during the Bush Administration. The banks, other lenders WERE ALREADY COMMITTING FRAUD-ALREADY WERE LAUNDERING MONEY, HIDING MONEY IN OFFSHORE ACCOUNTS, ETC.

    In fact it was during the Bush Administration that Congress made it illegal for the states to regulate predatory lenders.

    I'm NOT excusing Obama by any means- he continued what Bush started. He SHOULD HAVE STOPPED THE BAILOUTS!

    Oh, I CAN'T forget Clinton who is the one that did away with Glass Steagall!

  2. P.S. I'm GLAD that something is finally being done! I hope it's SUCCESSFUL!

  3. Please read the first paragraph over again. It mentions what the Obama administration is doing while pretending to be on the side of homeowners. This is where they are culpable in all of this. But you are correct that Clinton and Bush played their part in setting the stage. Gee, it's almost like the bankers call the shots and our Presidents follow their orders!


  5. Yah right! This lawsuit was potentially masterminded by a potential known scam artist that has been raided by the California Attorney Gerneal and arrested by the feds! It did not pass the bullshit test at

    Piggybankblog story:

    My name is John Wright AND I AM FIGHTING BACK!

    John Wright

    1. Hi John,

      Interesting comment, and the short answer is, we shall see.

      What is so horrific to see, is everyone understanding the entire system is totally corrupt, but when someone comes along to challenge that system, putting themselves up to be TRASHED, JAILED, or MURDERERED, you guys suddenly believe the GOVERNMENT got it right with their prosecutions.

      As for Operations Occupy The Banks ... Bro, we've been on this NINE YEARS NOW ...

      Glad SOMEONE seems to at least paying attention, even if haviing no idea how the 'game' is played, by the big boys.

      You challenge the big boys, they give you BIG PROBLEMS.

      Now I'm not saying Spire is legit (crikey, even a WHOIS brought back proxy domain registration, hardly inspiring), but I did note, Fulford has finally worked out (like, 6-9 months after us), that this document may be genuine:

      We noted your blog had absolutely NO coverage of THE BIG CASE ... You know, this one:

      HELP ... and believing the govt is the good guy.

      Forgive me, I need to go off and split my sides.

      The White Rabbit! :~)

      You want some real juice, brother, you should be covering the PROVEN 15 TRILLION FRAUD, our #OpBlackheath ... Clearly you've never heard of it: start here:


    Timeline covering spire’s lawsuit.. Woah. Real detective work connecting the dots… This is….. Propaganda for a scam, up above in the page.



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