ACTIVE UNDER INVESTIGATION
GEIB Active Investigations Notice
The Global Enforcement & Intelligence Bureau (GEIB) is currently conducting active investigations into individuals, corporations, state agencies, and financial entities that are suspected of engaging in fraud, discrimination, misconduct, or interference with sovereign enforcement operations.
Entities under active investigation include—but are not limited to:
Mortgage lenders involved in securities fraud, unlawful securitization, and consumer deception
State-level agencies engaging in administrative retaliation against tribal and trust-based UCC filings
Financial institutions complicit in contract fraud, asset manipulation, or fraudulent lien practices
Public officials or employees obstructing justice, suppressing evidence, or operating outside lawful jurisdiction
GEIB enforces accountability under:
UCC Articles 1, 3, 8, and 9
508(c)(1)(A) faith-based law enforcement authority
Tribal and international law, treaty protections, and human rights statutes
Federal statutes such as TILA, RESPA, FDCPA, FCRA, RICO, and 18 USC 1341–1344
Warning to Offenders:
GEIB does not operate on empty threats or ceremonial titles. It is a sovereign international law enforcement and investigative bureau. Anyone who disregards GEIB’s lawful jurisdiction, notices, or enforcement filings will face commercial liens, public criminal referrals, asset seizure, global exposure, and prosecution across tribal, federal, and international venues.
GEIB will not tolerate mockery, retaliation, or bad faith interference. Those who take GEIB's mission lightly should prepare for the full force of spiritual, commercial, and lawful enforcement.
Entities Under Active GEIB Investigation
GEIB is currently investigating the following parties for fraud, obstruction, discrimination, or interference with sovereign enforcement. Investigations are ongoing and subject to public enforcement actions.
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Active Cases
1. Guaranteed Rate, Inc. & Guaranteed Rate, LLC
Type: Mortgage & Securities Fraud
Status: Lien Filed | UCC #31743931 | Final Legal Notice Issued
Violations: TILA, RESPA, FDCPA, UCC, SEC Act 1933 & 1934
Lead Agents: Chief Enforcement Officer, Mortgage Fraud Division
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2. Illinois Secretary of State – UCC Division
Type: Administrative Retaliation & Obstruction of Government Operations
Status: Public Rebuttal Filed | Demand for Identification Issued
Violations: Religious Discrimination, Due Process Violations, UCC 9-501.1
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3. ServiceMac, LLC & Fidelity National Title Company
Type: Coercive Collection During Debt Dispute
Status: Evidence Logged | Potential Securities Fraud
Violations: FDCPA, Fair Credit Reporting Act, UCC, TILA
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4. CRS – Centralized Receivables Service
Type: Refusal to Cease Collections Without Validation
Status: Under Review
Violations: FDCPA, 15 USC § 1692g
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5. BMO Harris Bank
Type: Denial of Access to Sovereign Law Enforcement Accounts | Discrimination Against Faith-Based Organization
Status: Certified Notice Issued | Ignored GEIB Charter & 508(c)(1)(A) Authority
Violations:
Obstruction of Government Operations
Religious Discrimination under RFRA & Civil Rights Act Title II
Denial of Public Accommodation
UCC Financial Suppression
FDIC Banking Violations
Remarks: BMO Harris Bank refused to open a lawful enforcement bank account for GEIB, despite complete documentation, EIN, and Charter under a faith-based 508(c)(1)(A) framework. Ignored over 3 notices, violating fair banking access and constitutional protections.
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6. Capital One Auto Finance
Type: Auto Loan Fraud | Contractual Deception
Status: Contract Analyzed | Fraud Confirmed | Pending Enforcement
Violations: Truth in Lending Act (TILA), UCC 3-305, FDCPA, RESPA
Remarks: Submitted loan contract was found to contain deceptive terms, unverified finance charges, and lack of full disclosure regarding securitization and credit origination.
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7. Wells Fargo Auto
Type: Fraudulent Auto Financing Contract
Status: Verified Contract Fraud | Pending Enforcement
Violations: TILA, UCC 3-419, FDCPA, Fair Credit Billing Act
Remarks: Loan contract featured unlawful terms, failure to disclose funding source, and evidence of third-party monetization without consent.
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8. Westlake Financial Services
Type: Deceptive Vehicle Financing | Non-Disclosure of True Debt Role
Status: Investigated | Evidence Confirmed | Under Review
Violations: TILA, UCC, FTC Used Car Rule, Fraud in Factum
Remarks: Contract analysis revealed misrepresentation of liability, fabricated debt claims, and UCC Article 3 violations tied to surety fraud.
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9. Internal Revenue Service (IRS)
Type: Negligent Response to Auto Dealer Fraud Reporting
Status: Report Filed | No Federal Action Taken | Administrative Complaint Pending
Violations: Failure to Act Under IRS Whistleblower & Fraud Reporting Mandates
Remarks: IRS ignored detailed consumer fraud reports, despite evidence submitted under penalty of perjury regarding dealer finance fraud and misreporting.
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10. City of Roodhouse, IL – Code Enforcement Department
Type: Attempted Fraudulent Lien Collection on Property Not Owed
Status: Official Notice Sent | No Response Within Deadline | Under GEIB Review
Violations: Property Fraud | Violation of Warranty Deed Protections | Due Process Failure
Remarks: Officer Amy Hacker attempted to collect a demolition lien not tied to the property’s warranty deed or the named trust owner, violating UCC real estate protocols and causing hardship.
More entities and individuals will be added as investigations expand.
(GEIB TACTICAL RESPONSE UNIT (TRU)
Elite Operations – Spiritual Missions – Sovereign Enforcement
The Global Enforcement & Intelligence Bureau (GEIB) Tactical Response Unit (TRU) is a sovereign, oath-bound enforcement division trained to investigate and neutralize high-level threats involving fraud, corruption, spiritual desecration, and violations of international law. Operating under 508(c)(1)(A) protections and tribal authority, this elite unit carries out strategic raids, asset recovery missions, and special operations with precision and divine purpose.
The TRU conducts lawful investigations and enforcement actions during:
Large-scale fraud enforcement (mortgage, securities, banking)
Obstruction of spiritual or tribal government operations
Seizure of unlawfully held trust or sovereign property
Protection of sacred relics, temples, and tribal lands
Retrieval of stolen or monetized spiritual instruments
Response to threats against GEIB leadership or sacred law
Each mission is executed with divine authority under UCC, Tribal Law, Religious Law, and International Human Rights Law (UNDRIP). GEIB TRU agents are spiritually aligned warriors—disciplined, honorable, and sworn to protect the sacred mission of divine justice and peace. Their presence signals that all diplomatic, administrative, and legal avenues have been exhausted.
When GEIB TRU is deployed, it is no longer a negotiation. It is enforcement.