Washington Mutual Bankruptcy, BKK Landfill Conspiracy
Unresolved Legal and Financial Implications
1. Introduction: Purpose of the Dossier
This dossier is prepared for submission to Judge Mary Walrath and provides a comprehensive analysis of the unresolved Washington Mutual Inc. (WMI) bankruptcy (Cases 08-12228 and 08-12229) and its direct connection to the BKK Landfill Litigation. After more than 16 years, Washington Mutual’s bankruptcy remains unresolved due to a larger conspiracy involving key actors within the FDIC, JPMorgan Chase, Kamala Harris, and others. These actors manipulated the legal system, using the BKK Landfill litigation to conceal and unlawfully seize assets tied to WaMu’s liquidation. The outcome of the Washington Mutual bankruptcy depends on the unresolved claims and ongoing fraud associated with the BKK Landfill case.
This dossier presents overwhelming evidence of fraudulent actions and requests immediate judicial intervention to address these unresolved claims, return the rightful assets to shareholders, and expose the full scope of the conspiracy.
2. Background on Washington Mutual’s Bankruptcy (Case Nos. 08-12228 and 08-12229)
In September 2008, Washington Mutual (WaMu), the largest savings and loan association in U.S. history, was seized by the Office of Thrift Supervision (OTS) due to alleged insolvency. The FDIC was appointed as the receiver, and WaMu’s assets were sold to JPMorgan Chase under a Purchase and Assumption Agreement. This sale, however, has been contested for its lack of transparency and oversight.
Despite WaMu’s collapse, significant assets, including my holdings in Preferred Securities (WAMPQ), were unlawfully transferred without proper due process. The FDIC, as the appointed receiver, failed to protect the interests of WaMu’s shareholders, resulting in the wrongful conveyance of valuable assets. The case remains unresolved, with the bankruptcy still active due to legal complexities and ongoing litigation related to fraudulent conveyances.
3. Connection to the BKK Landfill Litigation
The Washington Mutual bankruptcy is deeply intertwined with the BKK Landfill litigation. This toxic waste site, located in West Covina, California, has been the subject of extensive environmental remediation claims. Washington Mutual inherited liabilities tied to the BKK Landfill through its predecessors, and these liabilities were leveraged as a tool by Kamala Harris, then Attorney General of California, to initiate fraudulent claims against WaMu’s assets.
The BKK Landfill litigation provided the perfect cover for the seizure of WaMu’s financial holdings under the pretense of environmental settlements. In 2012, Kamala Harris and her associates initiated a $2 billion claim against my assets, falsely tying them to BKK-related liabilities. This litigation, which remains active today, has directly influenced the unresolved status of WaMu’s bankruptcy and has been used to launder WaMu’s financial instruments through fraudulent settlement agreements.
4. My Story: Personal Losses and Targeted Harassment
As an investor in WaMu’s Preferred Securities, I experienced significant financial losses due to the fraudulent conveyance of WaMu’s assets. My investments were unlawfully seized, and I became a target for coordinated harassment when I sought to uncover the truth behind the Washington Mutual bankruptcy and BKK Landfill litigation.
My investigations into the fraud led to targeted efforts to silence me, including false imprisonment and entrapment by government agencies tied to this conspiracy. The collusion between the FDIC, JPMorgan Chase, and government officials such as Kamala Harris was intended to strip shareholders like myself of our rightful assets while protecting those who unlawfully profited from the bankruptcy and the BKK settlement.
5. FDIC’s Role and Continued Misconduct
The FDIC, as the appointed receiver of Washington Mutual, played a central role in the fraudulent transfer of assets. The Purchase and Assumption Agreement between the FDIC and JPMorgan Chase lacked transparency, and key documents related to WaMu’s assets were deliberately withheld from stakeholders and the bankruptcy courts. The FDIC’s refusal to provide critical documents, despite multiple requests, has continued to obstruct justice and delay the resolution of WaMu’s bankruptcy.
The FDIC was also directly involved in facilitating fraudulent settlement agreements in the BKK Landfill litigation. These agreements were used by Kamala Harris and others to launder WaMu’s assets under the pretense of environmental remediation. The FDIC’s complicity in these activities continues to prevent the full resolution of WaMu’s bankruptcy.
6. Evidence of Fraudulent Transfers and Asset Seizures
The Washington Mutual bankruptcy and BKK Landfill litigation were used to orchestrate the fraudulent conveyance of billions of dollars in assets. Key evidence of this conspiracy includes:
Fraudulent Sale and Transfer of WaMu Assets: The FDIC’s sale of WaMu’s assets to JPMorgan Chase violated key bankruptcy statutes, including 11 U.S.C. § 548, governing fraudulent conveyances. WaMu’s Preferred Securities, depository shares, and other financial instruments were wrongfully transferred without proper legal authority.
Manipulation of the BKK Litigation: Kamala Harris used the BKK Landfill Consent Decree to initiate fraudulent claims on WaMu’s assets, laundering billions through false environmental settlements. These assets were intended for environmental remediation but were instead funneled into private accounts to benefit high-ranking officials.
Financial Disclosures: Kamala Harris and others tied to the Washington Mutual bankruptcy and BKK Landfill litigation have accumulated billions of dollars in financial assets, as evidenced by their financial disclosures. These funds are directly linked to the fraudulent conveyance of WaMu assets.
Continued Stonewalling by FDIC: The FDIC has consistently refused to produce key documents related to WaMu’s asset transfers, despite numerous requests. This obstruction has prolonged the resolution of WaMu’s bankruptcy and has prevented shareholders from reclaiming their rightful assets.
7. The Washington Mutual Bankruptcy Remains Unresolved
The Washington Mutual bankruptcy remains unresolved because the fraudulent asset transfers tied to the BKK Landfill litigation have never been fully addressed. Both cases are directly connected, and until the fraudulent claims related to the BKK litigation are resolved, the WaMu bankruptcy will remain in legal limbo.
Sixteen years after WaMu’s collapse, billions of dollars in assets remain unlawfully held by those who orchestrated the fraud. The unresolved nature of the BKK litigation, which remains active today, directly impacts the finalization of WaMu’s bankruptcy and the return of assets to shareholders like myself.
8. Legal Violations and Necessary Judicial Action
The actions of the FDIC, JPMorgan Chase, Kamala Harris, and others during the Washington Mutual bankruptcy and BKK Landfill litigation constitute violations of multiple federal laws, including:
Bankruptcy Fraud (18 U.S.C. § 152): The concealment and fraudulent sale of WaMu’s assets constitute bankruptcy fraud under federal law.
Fraudulent Conveyance (11 U.S.C. § 548): The improper transfer of WaMu’s assets through fraudulent settlement agreements violates federal laws governing fraudulent conveyances.
Conspiracy to Defraud (18 U.S.C. § 371): The coordinated efforts of the FDIC, JPMorgan Chase, Kamala Harris, and others to defraud shareholders through the manipulation of the BKK litigation amount to a conspiracy to defraud under federal law.
9. Conclusion: A Plea to Judge Mary Walrath
Judge Mary Walrath, this dossier presents overwhelming evidence of fraud and collusion between the FDIC, JPMorgan Chase, Kamala Harris, and other government officials. The Washington Mutual bankruptcy remains unresolved due to fraudulent asset transfers tied to the BKK Landfill litigation. I respectfully request that you take immediate judicial action to address these unresolved claims, return WaMu’s assets to their rightful shareholders, and ensure justice is served.
The legal violations outlined in this dossier are clear, and the evidence of fraudulent activities is overwhelming. It is imperative that these actions are fully exposed, and that those responsible are held accountable for their misconduct.
Citations
Purchase and Assumption Agreement between FDIC and JPMorgan Chase regarding Washington Mutual asset transfer.
Testimony of Robert Schoppe – FDIC Receiver-in-Charge during WaMu's collapse.
Financial disclosures of Kamala Harris and others tied to fraudulent asset transfers.
FOIA requests regarding FDIC’s refusal to provide documentation on WaMu asset transfers.
BKK Landfill litigation case numbers and ongoing environmental remediation claims that influenced WaMu’s bankruptcy.
Case Nos. 08-12228 and 08-12229 (MFW) – Washington Mutual Inc. bankruptcy proceedings in the U.S. Bankruptcy Court for the District of Delaware.
BKK Landfill Litigation Consent Decree – Legal documents outlining the environmental liabilities tied to the BKK Landfill and its connection to Washington Mutual’s inherited liabilities.
11 U.S.C. § 548 – Federal statute governing fraudulent conveyances in bankruptcy, relevant to the improper transfer of WaMu’s assets.
18 U.S.C. § 152 – Federal statute addressing bankruptcy fraud, relevant to the concealment and misrepresentation of WaMu’s assets during its liquidation.
18 U.S.C. § 371 – Federal statute on conspiracy to defraud, relevant to the coordinated efforts between the FDIC, JPMorgan Chase, and government officials, including Kamala Harris, to unlawfully seize WaMu’s assets.
Investigative reports and public records on the BKK Landfill and the manipulation of settlement agreements to launder WaMu’s assets.
Freedom of Information Act (FOIA) requests – Documenting the FDIC’s failure to provide key information related to the handling of WaMu’s assets.
Washington Mutual Preferred Securities (WAMPQ) – Specific investments held by shareholders, including myself, that were unlawfully transferred as part of the larger fraud orchestrated during WaMu’s bankruptcy and BKK litigation.
Public records on environmental liabilities tied to the BKK Landfill and their impact on Washington Mutual’s financial responsibilities during the bankruptcy process.
Link to Google Drive for Supporting Documents: https://drive.google.com/drive/folders/1TjVnyjYszYtLfhxV5pWOhoHBdxojex0A
This list of citations includes all referenced sources that provide the necessary legal, financial, and evidentiary basis for the dossier. Each source supports the argument regarding the unresolved Washington Mutual bankruptcy and its ties to the BKK Landfill litigation.
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