Three Felonies a Day: How the Feds Target the Innocent

The average professional in this country wakes up in the morning, goes to work, comes home, eats dinner, and then goes to sleep, unaware that he or she has likely committed several federal crimes that day.

In Three Felonies a Day, Harvey A. Silverglate reveals how the federal criminal justice system has become dangerously disconnected from common law traditions of due process and fair notice of the law’s expectations, enabling prosecutors to pin arguable federal crimes on any one of us, for even the most seemingly innocuous behavior. The dangers spelled out in Three Felonies a Day do not apply solely to”white collar criminals,” state and local politicians, and professionals. No social class or profession is safe from this troubling form of social control by the executive branch, and nothing less than the continued functioning and integrity of our constitutional democracy hang in the balance.

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foreclosure defensepossible foreclosure cancellation, outright loan rescission or wrongful foreclosure restitution. [HOFJ does not represent or endorse the accuracy of reliability of any information provided or discussed, nor does HOFJ accept responsibility or liability for any loss or damage of whatever nature that may arise as a result of your use of or inability to use this information or this website.

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http://www.benzinga.com/news/13/06/3641182/bank-of-americas-8-billion-mortgage-settlement-to-go-before-judge-after-two-years#

Bank of America’s $8 Billion Mortgage Settlement to Go Before Judge After Two Years WaitAfter two years, Bank of America’s (NYSE: BAC) $8 billion mortgage settlement, related to securities it acquired in its purchase of Countrywide Financial, will be reviewed by a New York judge. The settlement is part of the company’s strategy to resolve outstanding liabilities from its infamous purchase of Countrywide in 2008.

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http://www.huffingtonpost.com/2013/05/22/too-big-to-jail-obama-justice_n_3322824.html

Too-Big-To-Jail Dogs Obama’s Justice DepartmentThe U.S. Department of Justice appears to have neither conducted nor received any analyses that would show whether criminal charges against large financial institutions would harm the economy, potentially undermining a key DOJ argument for why the world’s biggest banks have escaped indictment.

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http://www.huffingtonpost.com/2013/05/20/occupy-justice-department_n_3309305.html?utm_hp_ref=politics

Arrests In Occupy Protest Against ‘Too Big To Jail’ BanksWASHINGTON — Owners of foreclosed homes were arrested Monday during a protest outside Justice Department headquarters, where they demonstrated against prosecutors’ failure to take legal action against bankers. Seventeen former homeowners were arrested, according to Washington police.

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http://blogs.wsj.com/moneybeat/2013/05/20/schneiderman-delays-suit-against-bofa-wells-fargo/

Schneiderman Delays Suit Against BofA, Wells FargoBy Shayndi Raice New York Attorney General Eric Schneiderman is delaying his lawsuit against Bank of America and Wells Fargo over violations of a landmark mortgage settlement. Schneiderman announced his intention to sue two weeks ago with much fanfare, including a press conference with New York homeowners and appearances on MSNBC and CNBC.

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http://www.lowcards.com/california-sues-chase-debt-collection-practices-credit-cards-12869

California Sues Chase Over Debt Collection Practices on Credit Cards | LowCards.comCalifornia Attorney General Kamala Harris filed an enforcement action against JPMorgan Chase last Thursday, alleging that the bank used illegal debt collection methods, such as robo-signing, against approximately 100,000 California credit card consumers from January 2008 through April 2011. “Chase abused the judicial process and engaged in serious misconduct against California credit card borrowers,” Attorney General Harris said.

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http://www.reuters.com/article/2010/06/05/bankofamerica-overtime-lawsuit-idUSN0516532920100605

Bank of America workers across US sue for overtimeLawsuit on behalf of retail branch, call center workers * “Hundreds of millions” of dollars could be at stake * Bank says practices designed to comply with labor laws (Adds comments from plaintiffs’ lawyer, potential recovery) NEW YORK, June 5 (Reuters) – Workers for Bank of America Corp (BAC.N), one of the nation’s largest employers, have sued the company for allegedly failing to pay overtime and other wages.

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http://www.kansascity.com/2013/05/10/4229168/judge-denies-haiths-petition-regarding.html

Judge denies Haith’s petition regarding bank records – KansasCity.comFrank Haith’s petition to subpoena Bank of America employees has been denied by a federal judge in Florida. Haith, Missouri’s men’s basketball coach, filed a Rule 27 petition – a tool used to collect testimony or evidence that could be used in a future lawsuit – on Monday to determine whether the bank shared detailed records from his personal business account during the NCAA’s two-year investigation of the University of Miami.

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http://www.reuters.com/article/2013/05/07/us-bankofamerica-aig-lawsuit-idUSBRE9460WF20130507

AIG may pursue fraud case versus BofA over CountrywideCredit: Reuters/Issei Kato A woman stands in front of an AIG logo in Tokyo March 3, 2009. District Judge Mariana Pfaelzer in Los Angeles on Monday said AIG could pursue claims that Countrywide falsely represented in offering documents that it followed underwriting guidelines, as part of a “company-wide culture of abandonment of underwriting standards and wholesale use of ‘exceptions.'” Pfaelzer dismissed AIG claims related to alleged oral misstatements and negligent misrepresentations.

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http://www.latimes.com/business/money/la-fi-mo-ny-to-sue-wells-fargo-bank-of-america-over-mortgage-settlement-violations-20130506,0,186027.story

N.Y. to sue Wells Fargo, Bank of America over mortgage practicesNEW YORK — New York state’s attorney general plans to sue Wells Fargo and Bank of America over alleged violations of a national mortgage settlement reached last year. Atty. Gen. Eric Schneiderman’s office said Monday it intends to sue the banks for “repeatedly violating the terms” of the settlement.

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http://www.fool.com/investing/general/2013/05/03/the-case-that-could-cost-bank-of-america-60-billio.aspx

The Case That Could Cost Bank of America $60 Billion (BAC)This month is an important one for Bank of America ( ) , particularly as it pertains to one of many lawsuits concerning deteriorating mortgage-backed securities and the decaying mortgages that reside therein. Prior settlement thrown into doubt The case involves a settlement struck in 2011, for $8.5 billion, between B of A and 22 investors, pursuant to 530 mortgage trusts sold by Countrywide.

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http://www.businessweek.com/news/2013-04-30/schwab-sues-bofa-and-other-banks-over-alleged-libor-manipulation

Schwab Sues BofA and Other Banks Over Alleged Libor ManipulationCharles Schwab Corp. (Bank of America Corp. ( SCHW), whose antitrust claims against banks over manipulation of the London interbank offered rate were tossed from federal court in New York, sued BAC) and other financial institutions for fraud in state court in San Francisco.

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