A verified complaint filed in court serves not only as a legal pleading but also as a negotiable debt instrument and a special deposit under 28 U.S.C. §§ 2041, 2042, and 2045, as well as a financial asset governed by 12 U.S.C. § 1813(l)(1), 31 U.S.C. § 1321(a)(62), and 31 U.S.C. § 3302. Courts function as depository institutions that receive, manage, and invest funds, with all case-related deposits held in trust by the U.S. Treasury. Under 26 U.S.C. §§ 1271-1275, a verified complaint also qualifies as an Original Issue Discount (OID) security, requiring proper financial reporting. Every case represents a commercial transaction, where funds, securities, and judgments are accounted for within the court’s custodial accounts. Recognizing a verified complaint as a financial obligation enables proper accounting and reclamation of funds through IRS Forms 1099-A and 1099-OID, ensuring transparency and compliance with federal financial laws.
In the wake of the 2008 housing market crash, Operation Malicious Mortgage emerged as one of the most significant federal efforts to combat rampant mortgage fraud that contributed to the crisis. Spanning from March 1 to June 18, 2008, this operation was a multi-agency response to systemic corruption and fraudulent practices within the mortgage and real estate industries. Led by the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI), the initiative exposed a nationwide epidemic of financial crimes, culminating in 406 defendants charged in 144 separate cases across the United States.
FRANKLIN D. ROOSEVELT 32nd President of the United States: 1933 ‐ 1945 By the President of the United States of America A […]
When you were born, you were born a Live – living, breathing, flesh-and-blood human being, and considered SOVEREIGN! If you […]