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Richard (RJ) Eskow

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How to Fight Wall Street -- and Transform a Nation

Posted: 06/21/2012 7:48 pm

Eric Schneiderman was right.

New York State's Attorney General told an audience at the Take Back the American Dream Conference that we need a "transformational politics" that will change the way we look at ourselves, our society, and our economy.

The wealthy have amassed an ever-greater share of our national income through conscious policy choices, said Schneiderman, not through an act of God.They've been able to divert our nation from a production economy to a financial-speculation economy the same way.

Schneiderman was suggesting that political action should help us change the way we view our economic world.

Free Your Mind, Arrests Will Follow

I couldn't agree more. Thanks to an expensive and intensive decades-long campaign of propaganda and political influence-peddling, many Americans re-adopted a mythology about wealth that had been discredited and abandoned by most of the world (including the United States) in the 20th century. We need to transform ourselves, remove the blinders, and see things as they really are.

Schneiderman's distinction between "transformational" and "transactional" politics was also valid: Voters don't just want to see a legislative accomplishment -- any accomplishment -- regardless of its impact. They want to see accomplishments that reflect who we are as a people, and which advance us as a society.

But transformation will need some involvement from the world of "transactional" activity, too. As I told the group, I can't think of any single act that would be more "transformative" that the arrest of a senior Wall Street executive.

Wall Street: CSI

The occasion was a panel discussion on "Taking On Wall Street" moderated by MSNBC's Alex Wagner. Activist Tracy Van Slyke and I joined Schneiderman for an open-ended discussion on the topic. (The video's below.)

Could a CEO arrest like the one I described ever take place? Should it? Individuals and groups of people are innocent until proven guilty -- but there's an overwhelming mountain of evidence suggesting that a great many crimes took place.

There are at least two areas of criminal activity worth concentrating on: mortgage documentation, and securities. Perjury, forgery, and tax evasion are among the potentially criminal acts that have been well-documented in the mortgage area. Most of these apparent crimes occurred around two basic activities, the first of which was the use of the MERS system. That combination database and pseudo-corporation was a mechanism for avoiding the payment of local taxes, and which allowed financiers to transfer ownership of a mortgage debt without notifying local authorities.

The second area of apparent criminal activity in the mortgage documentation arena involved "robo-signing," in which banks hired unskilled employees or vendors to mass-produce foreclosure papers in which courts were falsely told that the bank possessed title documents and other items which it did not in fact possess.

Securities fraud, as well as other forms of investor fraud, involved misleading investors about the true value of the institution or fund in which they're investing. That can be done by making false statements, or through lying by omission (leaving out important facts about the investment). There is considerable evidence that Wall Street CEOs and other bank executives did plenty of both. (See here, for example).

Jamie Talks, JPM Walks

Moderator Alex Wagner also asked the panel about the recent testimony of JPMorgan Chase CEO Jamie Dimon -- testimony in which the relentlessly self-promoting executive admitted that he knew more than he let on about his bank's multibillion-dollar London losses when he told investors on a phone call it was a "tempest in a teapot." That immediately triggers red flags for anyone who understands securities law, and the SEC promptly announced it was beginning an investigation.

Let's hope that the SEC's "London whale" investigation doesn't end as virtually all of them have in recent years: with a settlement in which the very investors who were presumably defrauded wind up paying the cost of a settlement which is paid by the bank, and not by the executives who broke the law -- while those executives "neither admit nor deny wrongdoing."

Bank shareholders should fight that kind of outcome as aggressively as anyone. They should lay down the law for executives: If the law wasn't broken, we're not paying a nickel in settlement charges. And if it was.broken, we want to know who the criminals are so we can punish them -- by "clawing back" their ill-gotten income, and then firing them.

Remember, JPMorgan Chase has paid billions of dollars in recent years to settle criminal charges. Their stock performance has been pretty lousy, too, like that of other big banks. With a track record like that, why aren't more shareholders up in arms?

We need to appropriate the gun lobby's slogan, with a little rephrasing:

Banks don't commit crimes. Bankers do.

Oh, yeah? Make me!

Attorney General Schneiderman is co-chair of the president's Task Force on Mortgage Fraud, and it was presumably with that role in mind that he told the audience of a (reportedly apocryphal) exchange in which Franklin D. Roosevelt told a group of activists: "I agree with you. Now go out there and make me do it."

Democrats and independent progressives should adopt that attitude toward the White House - with a passion. If the president and his party don't do something to convince the public they're really going after crooked bankers, they run a much greater chance of losing everything in November.

The counter-narrative being pushed by the Right -- and, too often, by the White House as well -- is that bankers may have behaved badly but "didn't break the law." Both the president and Treasury Secretary Geithner have taken that position in recent months. But it's wrong: It's wrong to ignore compelling evidence to the contrary. It's wrong to pronounce your own verdicts from Washington before any thorough investigations have been conducted.

And it's not just morally wrong. It's politically wrong, too. It undermines public confidence in our government -- and in those who lead it.

Homeowners 30 Percent Guilty, Bankers 100 Percent Innocent?

The narrative which says bankers are innocent also argues that underwater homeowners shouldn't receive meaningful mortgage relief because that would "reward the undeserving" and help "greedy" and "dishonest" homeowners.

To believe this narrative, you have to believe that 16 million homeowners defrauded their lenders, but not a single banker committed a crime! And that 31 percent of homeowners -- nearly one in three -- is an undeserving fake, but 100 percent of bankers are upright citizens who deserved all the federal help they received.

That's nonsense. Only today we received more evidence that Washington Mutual deliberately misled homeowners into borrowing more money on their homes than they were worth, by firing home appraisers who wouldn't dishonestly inflate the value of the home so that they could make more money on the loan!

This is exactly what a GE Capital subsidiary was accused of doing in places like West Virginia, and it provides even more compelling evidence that the vast majority of America's underwater homeowners were neither dishonest nor foolish:

They were conned.

Power to the (Underwater) People

Washington Mutual eventually failed, of course, and the government brokered its sale to... you guessed it: JPMorgan Chase. If the value of WaMu homes was artificially inflated by crooked adjusters, the result is artificially inflated value on JPMorgan Chase's books -- and unfairly inflated debt for JPMorgan Chase's borrowers.

No wonder influential bankers (and campaign contributors) like Jamie Dimon are resisting principal write downs. That's why, as Tracy Van Slyke pointed out, we need groups like the Home Defenders League which will organize underwater homeowners into a political force. As we noted, we did some calculations and concluded that we can reasonably estimate the following:

• 40 million people live in underwater homes.
• 24 million voters live there, too.
• They owe a total of $4.8 trillion in mortgage debt to the banks.
• $1.2 trillion of that amount is "underwater."

Here's the best way to help promote justice, economic fairness, and liberal ideals: Activists must demand real action on bank criminality from the president, attorney general holder, the Mortgage Fraud Task Force, and the attorneys general for all 50 states.

If underwater homeowners get organized, together with their friends, families, communities, and allies, the result could be... well, transformative.

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HUFFPOST SUPER USER
Konnie
GOP = GOLDEN CALF OLD PARTY
11:27 PM on 06/23/2012
while I agree totally, it's pure fancy to even waste time thinking about it. everyone at every level has been bought off body and soul. there is no one to appeal too. and speaking of appeal, even if there was some idealistic prosecutor with some really deep pockets - the higher courts at every level including the corporate owned scotus would overturn the lower court rulings. if obama and every democratic candidate on every ballot was re-elected by the biggest mandate in the history of mandates i doubt he or any of them would have the will to persue them in our name.
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HUFFPOST SUPER USER
spinotter11
Spinning through life and trying to understand it.
09:58 AM on 06/24/2012
Fanned. We have been betrayed body and soul to the moneyed interests.
06:45 PM on 06/22/2012
Yes, yes and yes again. We are not looking for piddly make pretend changes, we need transformative change but we will never get it from our government, Obama has proven that beyond any reasonable doubt. Read 'Dark Ages America' by Morris Berman, he has some truly fascinating observations, very original, and bottom line he talks about a need to adjust our values to be human values not inhuman values, you know the kind that has created our catastrophic allegiance to disaster capitalism. Ruinous to all. Sending us back to being monkeys. Because the difference between us and monkeys is human values, not just tools and speech.
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HUFFPOST SUPER USER
spinotter11
Spinning through life and trying to understand it.
10:01 AM on 06/24/2012
We have never ceased to be monkeys - apes more precisely. We belong to the taxonomic family Hominidae, anglicized as the hominids or great apes, as one of the four extant genera in that family. We should not get all puffed up and deny that we are animals, don't you agree?
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HUFFPOST SUPER USER
NYs9thwonder
One Smart Cookie
05:18 PM on 06/22/2012
The fact that these abhorrent individuals are not either serving long lengthy sentences or are currently on trial for their reckless and despicable financial practices, says a lot about our government, particularly our justice department and the SEC. Everyone who took some time to study the Dodd Frank bill, knows that its a joke. It reforms nothing, its a stern finger point at best to the banks.

Geitner and Holder are the worst, for protecting the interests of these individuals who conducted in these scams.

Eventually this corruption will catch up to everyone again, since Wall Street and the banks have not been made to change their ways. The only way that this can be achieved is through highly publicized prosecutions of these individuals as well as a vetting of the amounts artificially and illegally gained by these bankers. In addition laws regulating systems like MERS and more safe guards for share holders and investors.
12:26 PM on 06/22/2012
Please note that a "Fourth Wall" is not synonymous with the more classic "Fifth Column" designation from the World Wars.

see: http://en.wikipedia.org/wiki/Fourth_wall

see: http://en.wikipedia.org/wiki/Fifth_column

and: http://www.britannica.com/EBchecked/topic/206477/fifth-column

It is the suspended disbelief of our American Culture indoctrinated by an uncritical acceptance of propaganda rhetoric and cold war ritual psychopathology...that permits this culture of predator supremacy to continue and instill its viral controls over our economy in the name of freedom and liberty. No better than aristocratic tyranny that enslaved centuries of Europe, but all relabeled as libertarian market realism. Pure rhetoric to hide ancient exploitations of power; an Old Snake...in New (Neo-Con) Skin.
02:01 PM on 06/22/2012
You have a striking style which has both clarity and strength. I look forward to future posts. These processes are way beyond me and intermediates who can offer concise accounts are most valuable. Thank you.
HUFFPOST SUPER USER
Christine Gallo
America, best democracy corporations can buy
10:22 PM on 06/22/2012
The Fifth Column perhaps as represented by Kochs et al? Interesting read. Thanks for the information.

The right was prescient, or simply led by the Fifth Column (?) when it started FOX in the late 80's. The indoctrination of Americans by nationwide conservative radio talk hosts and FOX has made presenting any other point of view an overwhelming battle. Now we must counter Citizen's United and the boat loads of money it has unleashed under the guise of "free speech".

Do you have any knowledge of just how Sweden and Norway managed to peacefully take back control of their countries from the corporate leaders and the 1% in the early 1930"s? I'm having trouble locating much information that might be useful for us today.
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HUFFPOST SUPER USER
mochaview
My micro-bio approves boycotting corporations
06:47 PM on 06/23/2012
Best micro-bio yet! Glad you're making the point about corporate media. The corporate powers that act as sovereign entities unto themselves don't want any dissenting voices to speak out. They've effectively shut down Black radio in NYC.
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Gestas
Mountain Man
12:19 PM on 06/22/2012
Not to worry....The Republicans are going with the perfect Candidate to fix Wall Street...
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L I Beral
Here kittykittykitty
03:49 PM on 06/22/2012
Yeah, he'll 'fix' it like the vet fixes dogs and cats so they never work the way Mother Nature intended ever again.
06:54 PM on 06/22/2012
Obama did not do enough for them, so they will try another puppet.
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KarmaPatrol
Riverboat Gambler, satellite whisperer. Independe
10:01 AM on 06/22/2012
Time to stop the banksters from gambling with depositors money and then tapping out the taxpayer to pay for bad bets. Put that wall back up - now, if they want to gamble with investor money and put their own assets on the line, fair enough. The stock market provides capital to growing firms via primary issues and then shares are sold on the secondary market as a claim on future earnings (after corporate bondholders and preferred shareholders). It shouldn't be little Kingdoms of excess subsidized by the taxpayer.
07:57 AM on 06/22/2012
Folks are underwater on their homes because reactionary's and pandering leftist politicians forced banks to loan $$$ to people that could not afford the payments.Those toxic loans blew the tires off the economy and the housing markets. Re-Separate banks from Investment Banks. Turn Freddy & Fanny loose from any federal money supports, let the housing market hit its real bottom and watch the capital on the sidelines sweep in and start re-establishing a sound, real value driven market and keep the government and vengeance driven wrong headed socialists out of the marketplace!!!!
09:13 AM on 06/22/2012
You obviously never got a loan during the boom times. The banks did not need to be "forced," as they were encouraging loans that even at the time seemed far out of reach of what I could afford. I was the one who demanded a safe, conventional loan--not the lenders, who thought I was insane to not borrow more and get a bigger house.

It's easy to forget how safe and secure everyone--of both parties--considered home-ownership to be as a step to financial security, and BOTH parties routinely promoted programs encouraging ownership to those who could (almost) afford it.

People have to live somewhere, new homes have not been built much in the past 5 years, and I think we are near the bottom in many markets. The author is right that homeowners, and not financial institutions, have taken the biggest hit, and there needs to be more accountability for the reckless risks financial institutions took with mortgage derivatives.
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HUFFPOST SUPER USER
Mikdow
Curse you, Mansquito.
10:38 AM on 06/22/2012
So you'd just take whatever value is left in these people's homes, give it to the banks and call it good. Typical Republican ripoff.
HUFFPOST SUPER USER
frank1946
Tell the Truth
07:31 AM on 06/22/2012
Cost and availibility of Capital determine the Fate of most Nation States !

IF you have lots of Capital, you prosper, if not...................Transformative Disaster.

So, why do States try to Tax Capital ?
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HUFFPOST SUPER USER
Tom Langley
Successful Beer Guy
07:38 PM on 06/23/2012
Define capital. Resources? Or the worthless debt=money lie that has been foisted by "capitalists" on the world over the last hundred years. All this anxiety about jailing bankers is powerful emotional elixir, it's just a useless pursuit and changes nothing, fundamentally. Two things need to happen, private debt jubilee, disconnect debt from currency. In TODAY's world, and by the definition of capital I suspect you have in mind when you type it, the reason capital MUST be taxed, (as is property and income) is because every single dollar / dinar / pound sterling / lire / Euro on the planet is brought into existence by debt. If you wont to rebalance the current wage slavery system, you would immediately shift all taxes to capital and stop taxing wages of labor. THAT would be justice, and would help redistribute wealth to the productive laboring humans from the merely observing & leisurely "capitalists". Love to hear why wages aren't capital in the sense that invested currency is.
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HUFFPOST SUPER USER
Carl Caroli
I just don't understand people
07:23 AM on 06/22/2012
Unfortunately, the banks put Obama in the white house and gave him Summers and Geithner to run the show, which he has done. It doesn't matter who wins in November, the banks will do as they please. Breaking them up is the only answer.
07:05 PM on 06/22/2012
Yes breaking up the banks is the only answer, also making them restore the housing market by clawing back the trillions they are making from it. But do you think MItt or Obama would do this? No way. Ron Paul would, but hey he's a looney, they would have us believe. Every time a viable third party candidate comes forth they crush him with the corrupt media so nothing changes. People say we should through out incumbents but keep re-electing their own. So nothing changes. Wall Street is going down and taking us with them. Unless we can manage some truly transformative change like the kind Paul is offering, we are going down.
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TheMediaRanger
Pull over, buddy, let's see your poetic license
01:29 AM on 06/22/2012
It's still hard to determine what the recent hearings were about. An opportunity to give Dimon a Congressional spanking over a spectacular trading loss? A method of ascertaining where the loose ends remain in banking reform? With all the hand-wringing, did it not occur to anyone in the place to directly ask if the risky trade had been unwound? Because there is plenty of evidence that the whale trade is still being unwound, primarily via hedges on hedges rather than just taking the (larger) losses and going on to the next piece of business. It was and is a joke.

Let's give Dimon the benefit of the doubt and crown him the smartest guy on Wall St. JP Morgan Chase is a commercial bank with deposits backed by the full faith and credit of the U.S. taxpayer. As such, we deserve to know what Dimon really expects to happen. At its core, the trade was a hedge against massive instability in the credit markets (again). The fact that his capital does have those taxpayer-backed guarantees means we should expect that kind of transparency, which he still hasn't given.

We don't just need to separate the casino customers from the public trough. We also need to cut these compulsive gamblers down to a size where their bad bets can be handled by the house.
HUFFPOST SUPER USER
Christine Gallo
America, best democracy corporations can buy
10:48 PM on 06/22/2012
Translated you are saying, cancel the guarantee of all deposits being backed by the full faith and credit of the US taxpayer form all banks that are involved in trading? If that is what you are saying, then I totally agree with you.

"Depositors be warned, if you keep your money in this bank, you might lose it!" Signs would be mandatorily posted in front of all ATM's, teller windows, drive in stations, bank doors, and at the top and bottom of all advertising. Simple solution, this is, after all, a private enterprise. Why should we have to bail them out AGAIN?!? I'd say once, and actually who knows how many times we have already done it? But from hence forth they should be on their own.

There are plenty of banks for the rest of us to use, and funny thing, but my guess it, Wall Street just might clean up its own act after losing so many depositors, and so much of its own investors money!

Mr. Media Ranger, you are brilliant. Kudos/
HUFFPOST SUPER USER
Allene Stucki
01:25 AM on 06/22/2012
Eskow's argument seems to be that the bankers loaned the home buyers too much money, and that doing so benefited the banks and harmed the borrowers.

However, the buyers are defaulting on their loans and the banks are losing billions by foreclosing and taking huge losses on re-selling. The buyers mostly made no down payments, lived in their houses cost free for two years, and are out nothing but the bother to have to move into rental housing.

Eskow seems to have the entire scenario backwards in his mind.
madkoz
Dog is my co-pilot
06:23 AM on 06/22/2012
Obviously there is a reason your not a senior fellow anywhere.
HUFFPOST SUPER USER
Allene Stucki
08:11 AM on 06/22/2012
Well, I'm likely much more "senior" than you are, and unlike you, I DO know the difference between "you're" and "your"!
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HUFFPOST SUPER USER
denroth1
Not a micro kinda guy
07:12 AM on 06/22/2012
You have no idea what you're talking about.
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HUFFPOST SUPER USER
spinotter11
Spinning through life and trying to understand it.
10:31 AM on 06/22/2012
That is not an argument - it's merely a put-down. State your facts or stay silent.
HUFFPOST SUPER USER
Allene Stucki
12:13 PM on 06/22/2012
Well, one of us definitely does not. but it ain't I.
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Harry Scrote
Why so hateful, Conservatives?
11:33 PM on 06/21/2012
Time to use RICO!
HUFFPOST SUPER USER
dennidus1680
01:12 AM on 06/22/2012
When it was designed for Al Capone, because that was the only way to get him, I bet the bankers never thought they'd walk in his shoes. It will never happen though because the bankers are in bed with too many politicians, who might also get caught up in that net. Conspiracy is a strange animal.
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HUFFPOST SUPER USER
bg66astoria
Research Helps
07:36 AM on 06/22/2012
Al Capone died in 1947. RICO was passed in 1970. There were earlier anti-racketeering laws, but here's the ref for Chapter 96/enacted in 1970.

http://www.gpo.gov/fdsys/pkg/USCODE-2011-title18/pdf/USCODE-2011-title18-partI-chap96.pdf
07:07 PM on 06/22/2012
Yes but the problem is congress is part of the criminal conspiracy.
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HUFFPOST SUPER USER
BobHiggins
Living on the brink of was.
10:02 PM on 06/21/2012
It should be as easy to prosecute banksters for their organized criminal activities as it is to prosecute the average disorganized stickup man or mugger; easier in fact because of the greater harm they inflict on society.
HUFFPOST SUPER USER
Christine Gallo
America, best democracy corporations can buy
11:21 PM on 06/22/2012
Yes, but can we prosecute a Senator or Congressman for their organized criminal conspiracy with bankers, now that is the question I'd like to have answered. Of course that would leave most of Congress and the White House, and many agencies without staff.
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HUFFPOST SUPER USER
BobHiggins
Living on the brink of was.
07:22 AM on 06/23/2012
Absolutely. Hang a few of the worst violators in the capitol rotunda and watch them fall into line.
We need to overturn the wretched "Citizens United" decision, install public campaign financing and lock the revolving door between the legislature and lobbyists.
anfractuous
Like you care.
08:38 PM on 06/21/2012
I had hopes for Schneiderman until he folded and joined the "Task Force" (watch out for anything called a "Task Force"). Its like George Bailey taking that job with Mr. Potter in "It's a Wonderful Life".
HUFFPOST SUPER USER
dennidus1680
01:16 AM on 06/22/2012
Why do you think they (the bankers) got rid of Elliot Spitzer (The Sheriff of Wall Street) through their servants (the Bush Administration)? They were thinking 2008 and the bail out they would need to reward them for their perfidy.
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HUFFPOST SUPER USER
spinotter11
Spinning through life and trying to understand it.
10:12 AM on 06/24/2012
Spitzer did a pretty good job of getting rid of himself.
07:08 PM on 06/22/2012
Anyone who has worked in the upper managerial realms in corporate America knows what 'task force' means. Translation: bury it. Let's play golf.