THE CMI GROUP & DIVERSIFIED CONSULTANTS, INC. – CONSUMER ALERT, MASTERCARD / VISA CREDIT CARD COLLECTIONS, BOTH COMPANIES ENGAGED IN ILLEGAL COLLECTIONS

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JULY 17, 2018:

Prescott Lovern, Sr. (Lovern) has discovered that The CMI Group (CMI) and Diversified Consultant, Inc. (DCI), both debt collectors, have been participating in the Interchange Fee Conspiracy and their lawyers have been concealing the illegal conduct of their clients and issuing banks [MasterCard / VISA credit cards] that includes bank fraud, wire fraud, mail fraud, & money laundering.

Both companies have been collecting money NOT owed by the Cardholder, Proceeds from the racketeering enterprise. Lovern challenges either company to sue him if they think they can prove him wrong.

Debtors BEWARE. Stay tuned.

PRESCOTT LOVERN, SR. UNCOVERS MASSIVE CORRUPTION INSIDE GAMING / HORSE RACING INDUSTRY – STATE REGULATORS COMPLICIT

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JULY 11, 2018

Prescott Lovern, Sr. (Lovern) has uncovered a massive illegal conspiracy within Casinos, Race Tracks, and Off Track Betting establishments whereby winners of certain bets are being abused with illegal policies that violate, but not limited to, the winner’s constitutional rights. This has been going on for years and the State Regulators have sanctioned it, and now are trying to cover it up.

This problem, in every state where gambling is legal that has been looked at, goes right from the gaming and/or racing, and/or Lottery, then through the respective regulator, right through the state attorney general and then to the sitting Governor. State Officials you better get your house in order because it’s just a matter of time before Lovern gets you in court. The civil liability is off the chain, and, there have been enough FEDERAL FELONIES committed nationwide to fill up Yankee Stadium. [Lovern will help any state regulator who does the right thing IF you get it in gear]. Plaintiff lawyers line-up.

Kentucky is a hotbed for corruption, including Churchill Downs, Inc. (CDI), the first gaming / racing company investigated. CDI is facing serious legal challenges that have the ability to be devastating. A peak behind the curtain at Churchill Downs produced an ugly painting. INVESTORS BEWARE.

The problem at CDI spilled over to the Kentucky Department of Revenue who is doing the same illegal acts.

Stay tuned. More to come in updates.

FEDERAL RESERVE BANK / FEDERAL RESERVE BOARD EXECUTIVES / DIRECTORS / LAWYERS “CONCEALING” MASTERCARD – VISA CRIMINAL ENTERPRISE

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JUNE 26, 2018

PRESCOTT LOVERN, SR. (Lovern) has undeniable evidence that the Federal Reserve Banks (FRBKs) & Federal Reserve Board (FRB) – respective executives, directors and lawyers have been concealing Mastercard (MC) and VISA’s multi-trillion dollar RICO conspiracy that includes bank fraud, wire fraud, mail fraud & money laundering [includes MC / VISA credit card issuing banks]. Lovern can prove this beyond a reasonable doubt.

RANDAL QUARLES, Vice Chairman Supervision Federal Reserve Board, joins concealment conspiracy.

The FRBKs regulate bank holding companies and certain state banks who receive proceeds from the racketeering enterprise, and ultimately the FRBKs get some of this money via fees paid by the regulatee[s], same with the OCC. The CFPB and FDIC are complicit, as is the Treasury Department’s Office of Inspector General. The FRB / banking regulators have been concealing this conspiracy for years [documented]. The Federal Reserve should be shut down. It’s nothing but a criminal enterprise in its own right. Obama’s corrupt F.B.I. / DOJ covered this up. This is the ULTIMATE “Deep State” association-in-fact criminal enterprise.

Where is Congressman Posey and the “Audit the Fed Bill” when you need him?

Stay tuned.

PRESCOTT LOVERN, SR. (LOVERN) SAYS BARCLAYS TRYING TO SNEAK CONTROL / ASSETS OF USA OPERATIONS TO CAYMAN ISLANDS. LOVERN SAYS IT’S CONNECTED TO HIS BARCLAYS / BARCLAYCARD INTERCHANGE FEE LAWSUIT. FED BANK NY HELPING BARCLAYS

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JUNE 21, 2018 – [Updated June 24, 2018]

Once again the “Deep State” Federal Reserve puts criminals before Americans. Barclays plc / Barclays Bank plc / Barclay US Operations (collectively “Barclays”) are facing bankruptcy in connection to Prescott Lovern, Sr.’s Interchange Fee Cardholder RICO / PAG lawsuit against Barclays / Wyndham Hotels / Wyndham Destinations et al (Wyndham, Barclays affinity partner, also concealed conspiracy).  Barclays has conspired to commit bank fraud, wire fraud, mail fraud and money laundering connected to Mastercard & VISA’s criminal enterprise that has stolen trillions of dollars from U.S. Cardholders throgh a nefarious scheme. USA Banking Regulators have protected the RICO co-conspirators, concealing the conspiracy.

The Financial Conduct Authority (FCA), Barclays U.K. Regulator, were put on notice in December 2017 [they covered-up]. Shortly thereafter Barclays plc / Barclays Bank plc filed applications with the Fed Bank of New York to - 

The companies listed in this notice have applied to the Board for  approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12 CFR part 225), and all other applicable statutes and regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or the power to vote shares of a bank or bank holding company and all of the banks and nonbanking companies owned by the bank holding company, including the companies listed below…

 Barclays PLC and Barclays Bank PLC, both of London England; have applied for their subsidiary, Barclays US Holdings Ltd., organized under the laws of the Cayman Islands and located in New York, New York, to become a bank holding company by acquiring Barclays US LLC, New York, New York and thereby indirectly acquire Barclays Bank Delaware, Wilmington, Delaware.”

The Applications can only be seen at the Fed Bank NY, or Federal Reserve in Washington, D.C. [nice help by Feds].

There are off-shore legal maneuvers that can be used to shield Barclays USA assets. The Federal Reserve, Fed Banks included, have been covering-up Mastercard & VISA’s criminal enterprise carried out by, but not limited to, credit card issuing banks. This includes, but not limited to, consoiracy to commit bank fraud, mail fraud, wire fraud & money laundering.

For conspiracy, the limitations period begins to run when the last overt act is committed. See Fiswick v. United States, 329 U.S. 211 (1946). If the members of the conspiracy continue to conceal the conspiracy, those are overt acts and the statute of limitations will not begin until the concealment ends.

If an individual withdraws from a conspiracy, the statute of limitations will start running at the time of the withdrawal. Keep in mind that withdrawal is generally interpreted as an affirmative act to withdraw such as reporting the conspiracy to the authorities or telling co-conspirators of the withdrawal. See United States v. Gonzalez, 797 F.2d 915 (10th Cir. 1986).

The NY Fed Bank and three lawyers have been added to the Barclays lawsuit. The Federal Reserve General Counsel and Chairman, Jerome Powell are being added.

WAKE-UP America. The FEDERAL RESERVE is part of the DEEP STATE. President Trump is unaware of the Feds participation or claims in the Barclays lawsuit. Barclays is part of a international criminal enterprise that originated in the United States. Lovern will take down Barclays. The Federal Reserve & FCA cannot protect them and the criminal enterprise they belong to. Regulators will be held accountable as the statute of limitations has not even begun.

Stay tuned.


					

MAY 18, 2018 – CALIFORNIA SUPREME COURT ADDS 69 NEW RULES TO STATE ATTORNEY PROFESSIONAL CONDUCT; PRESCOTT LOVERN, SR. THREATENED LITIGATION IN DECEMBER 2017

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JUNE 6, 2018

PRESCOTT LOVERN, SR. (Lovern), back in December 2017, threatened to sue California (CA) State Bar Officials and CA Supreme Court Justices [Hafer v. Melo 502 US 21] if they did not amend their Rules of Professional Conduct to add rules under Rule 8 to hold CA lawyers accountable for misconduct. [See 2017 Press Release below].

On May 18, 2018, the CASC added misconduct and 66 additional rules effective November 1, 2018.

Good job CASC.

 

PRESCOTT LOVERN, SR. PLANNING FEDERAL LAWSUITS AGAINST INDIVIDUALS ASSOCIATED WITH THE CALIFORNIA STATE BAR / CALIFORNIA COURTS

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UPDATE: December 11, 2017

California (CA) Courts & CA Judicial Council protecting personnel involved in the violations of the Federal False Claims Act (FCA) [CA Courts have been receiving federal funds the Courts not entitled to] by using the CA Highway Patrol to run interference for the illegal acts that include federal felonies. Prescott Lovern, Sr. authorized by the FCA to recover the money. [One of three civil lawsuits].

December 1, 2017

Prescott Lovern, Sr. is planning multiple federal lawsuits against individuals associated with the California (CA) State Bar and certain state employees, possibly some state court judges [individual capacity] who have no immunity regarding violations of U.S. Constitutional rights.

This matter all starts with CA’s decision to be the only state in the country who does not require [ABA Rule 8.3] CA lawyers to report attorney misconduct. That might work in state legal matters, BUT, on the federal level this aiding & abetting can trigger federal violations, including federal criminal statutes.

We all know CA dances to a different beat, and that is OK in CA, as long as it does not infringe or violate U.S. Constitutional rights / law on a intra-state / inter-state level. It’s time for CA to understand they don’t have the right to ignore the U.S. Constitution. The 14th Amendment applies to CA and its State Bar.

Stay tuned.

WYNDHAM SHAREHOLDERS BEWARE! INVESTORS IN NYSE “WH” and “WYND,” YOU ARE BEING DEFRAUDED; FEDERAL FELONIES BEING COMMITTED

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JUNE 3, 2018

PRESCOTT LOVERN, SR. (Lovern) says that Wyndham Worldwide Corporation (WWC) [pre-spin off] executives / lawyers [in-house and outside] – continuing today; Blackstone Group – executives / lawyers; La Quinta Directors, executives / lawyers; ICE / NYSE – directors, executives / lawyers; and, FINRA – directors, executives / lawyers, sanctioned by the SEC, conspired to defraud former WWC Shareholders and La Quinta Shareholders, ignoring WWC’s illegal 10 K [Wyndham has not amended their 10 K] that fails to disclose catastrophic liability connected to Mastercard & VISA’s credit card criminal enterprise that can bankrupt both Wyndham companies; said liability required to be disclosed under state and federal laws. Wyndham’s affinity partner indemnifications are worthless.

As of today, investors in (NYSE: WH), and (NYSE; WYND) are being defrauded, part and parcel to massive fraud that includes Securities Fraud Federal Felonies and Civil Rights Federal Felonies. La Quinta Shareholders were defrauded, part and parcel to the sale to Wyndham. Outside law firms, DLA PIPER, KIRKLAND ELLIS, SIMPSON THATCHER & BARTLETT, and SULLIVAN & CROMWELL, all covered-up the various frauds, electing to take the money. Lovern invites them to take him to court and try and prove this press release is false.

Defendants think they can get away with this but they will NOT. INVESTORS BEWARE!!!

 

 

BLACKSTONE GROUP, LA QUINTA HOLDINGS, INC. DIRECTORS DEFRAUD LA QUINTA SHAREHOLDERS IN WYNDHAM WORLDWIDE ACQUISITION

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MAY 31, 2018

PRESCOTT LOVERN, SR. (Lovern) says BLACKSTONE and the La Quinta Holdings Directors led by Blackstone’s hand picked Board Chairman, MIT Shah of Noble Investments Group, looked the other way and closed the deal with Wyndham Worldwide Corporation (WWC) even though they knew WWC is facing bankruptcy for, but not limited to, securities fraud and racketeering connected to the Mastercard / VISA credit card criminal enterprise.

FOUR major law firms knowingly participated, and will be held accountable. President Trump has no idea what is going on with Wall Street. Presidents come and go and Wall Street never changes its corrupt, criminal activity. The stock market is more corrupt than ever. Just look at the conspiracy between the SEC and National Archives uncovered by Rolling Stone’s Matt Taibbi when the SEC / Obama Administration covered-up Hundreds of Billions $$$$$$ in securities fraud connected to the real estate scandal. Wall Street needs a colon cleanse and people need to go to jail.

The SEC, Intercontinental Exchange (ICE) / NYSE & FINRA stood silent and watched massive fraud be committed yesterday and today connected to WWC. More to come. See previous releases.

Stay tuned

FINRA [Financial Industry Regulatory Authority], SETS – UP NYSE / INTERCONTINENTAL EXCHANGE FOR BANKRUPTCY

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MAY 29, 2018

PRESCOTT LOVERN, Sr. (Lovern) states that the New York Stock Exchange (NYSE ) / Intercontinental Exchange, Inc. (ICE) are facing bankruptcy, as FINRA allowed Broker / Dealers to sell / trade stock issued by Mastercard Corporation & VISA, Inc.’s criminal enterprise [Issuing Financial Institutions / Affinity Partners] (hereinafter “RICO Issuers”) who have been defrauding MasterCard / VISA credit card Cardholders for about 48 years [going back to Bankamericard / Mastercharge]. The largest illegal transfer of wealth in U.S. History.

FINRA covered-up the selling and trading of RICO Issuers stock on the NYSE. FINRA executives and lawyers knowingly and willingly participated in the racketeering enterprise, assisting the NYSE in its participation, helping the RICO Issuers steal money from Cardholders. Loven patiently waited for it all to come together, and now he has ICE, NYSE & FINRA, their senior executives and lawyers 100% compromised. The SEC was compromised months ago. It’s all coming together, exposure of the crooked stock market and the people who protect its illegal scams. You cannot allow private companies to regulate the STOCK MARKET, BUT that’s how it works.

ICE / FINRA officers, directors and lawyers are hiding. NYSE executives / lawyers are hiding. It’s all coming down… soon.

This can crash the stock market as it involves TRILLIONS of DOLLARS in strict liability, and, TRILLIONS of DOLLARS in RICO civil liability.

Stay tuned.

 

WYNDHAM WORLDWIDE CORPORATION UPCOMING STOCK SPLIT MAY 31, 2018, DEFRAUDS INVESTORS; NYSE COMPLICIT IN WYNDHAM FRAUD

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UPDATE: May 30, 2018

Prescott Lovern, Sr. has confirmed that Wyndham Worldwide Corporation did not disclose their massive strict liability to La Quinta Holdings Inc. (NYSE: LQ) . The La Quinta deal is scheduled to close today.

MAY 25, 2018

Prescott Lovern, Sr. (Lovern) has confronted Wyndham Worldwide Corporation (WWC) and their law firms DL Piper & Kirkland Ellis, about how WWC has hidden from the investing public hundreds of billions of dollars in strict liability connected to two different upcoming lawsuits that WWC had a legal obligation to disclose. The investing public looking forward to the WWC stock split has no idea that WWC is facing bankruptcy.

If that is not bad enough, Intercontinental Exchange (ICE) / NYSE have also covered it up, as well as WWC’s violations of NYSE’s Rules / securities fraud. WWC is listed on the NYSE.

ICE and the NYSE have been committing overt acts in furtherance of Mastercard & VISA’s criminal enterprise associated with hidden fees paid by MC / VISA credit card Cardholders, never before litigated. The liability will bring down the NYSE and bankrupt both it and ICE. Lovern invites ICE and NYSE lawyers to try and dispute the allegations. ICE / NYSE lawyers, Jonathan Short and Liz King, are hiding. The 48 year old Mastercard / VISA conspiracy will destroy the stock market, as it includes banks “too big to fail.” [This time they fail].

This criminal enterprise has the ability to cause the stock market to crash. NO One should ignore this. The corruption on Wall Street connected to this is overwhelming.

Stay tuned.

 

USPS CAUGHT INTENTIONALLY VIOLATING U.S. CITIZENS / TAXPAYERS’ CONSTITUTIONAL RIGHTS, U.S. DOJ COVERING-UP

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UPDATE - JUNE 8, 2018

USPS refuses to stop allowing mail being delivered with no Postmark Date:

Our legal system, inclusive of the U.S. Code, is built around POSTMARK DATES, from the U.S. Supreme Court down. Postmark dates trigger legal obligations, sections of the U.S. Code included. The USPS has been allowing anyone, courts included, to have official mail delivered with no Postmark Date. The U.S. DOJ is covering this up. The President is unaware of it.

The USPS can be sued. Plaintiff Lawyers, have your way with them. If you need evidence, contact me.

 

MAY 14, 2018

The United States Postal Service (USPS) has been caught intentionally violating the constitutional rights of all U.S. Citizens / Taxpayers in an attempt to increase profits. The action of senior USPS Officials includes committing federal felonies. [18 U.S.C. Sec. 242]; AND, violating U.S. Supreme Court precedent.

The Postal Regulatory Commission (PRC) is covering-up, as are senior U.S. Department of Justice [U.S. DOJ] lawyers. The illegal conduct violates “due process” in association with the justice system. The conduct is outrageous and cannot be justified. USPS officials involved begins with the Postmaster General and goes all the way to the Inspector General (IG). This is also true at the PRC, Commissioners to IG.

Participating USPS Officials should be prosecuted.

Stay tuned.