Beverly Hills, California – The civil federal racketeering and conversion Central District of California Case No. 2:22-CV-04557-GW (SK) Hon. George H. Wu, Nicholas Phipps White v. Anywhere Real Estate, Inc.; Bank of America N.A.; Fidelity National Financial, Inc. involves 85-year old Tom Girardi, who recently faced a federal four-count fraud conviction with a maximum penalty of 80 years concerning more than 500 alleged Victims, along with Warren Buffett owned-Berkshire Hathaway majority owner of Bank of America Corporation and the other co-defendants, such as Apollo Global) owned Anywhere Real Estate, Inc., which in the complaint, the Plaintiff alleges participated in a fraud scheme titled ‘Project Phoenix’ where the co-conspirators purchased the Spelling Manor on July 2, 2019 and continued their extensive fraud and identity theft against 55-year old Plaintiff and U.S. Steel descendant Nicholas Phipps White and his 54-year old wife Mirga Phipps White MBA, which allegedly prompted the recent and unexplained sell-off of Bank America stock by Warren Buffett starting on July 17, 2024.

It is alleged, that the Italian native Tom Girardi, working for years for the Republic of Germany as an unregistered agent, established close ties to the Obama-Biden Administration enabling the execution of “Project Phoenix” to ensure the obstruction and theft of Mr. White’s US Treasury check and his subsequent plan to purchase U.S. Steel. Allegedly instead of keeping U.S. Steel American owned and operated, Tom Girardi and other co-conspirators continued to occupy the Spelling Manor at 594 South Mapleton Drive, Los Angeles, CA and pose as Mr. White’s descendants and launder his funds form Bank America / Merrill Lynch in part allegedly for the $14.9B purchase of U.S. Steel by Nippon Steel, currently awaiting CFIUS approval by the Biden-Harris Administration. Mr. White has informed on October 24, 2024 the White House, U.S. House Judiciary Committee and U.S. Steel CEO David Burritt of his intention to honor the $14.9B bid allegedly made with his Bank of America funds by Girardi and the co-conspirators, with bi-partisan support to ensure U.S. Steel remains 100% U.S. owned and operated by Mr. White, and U.S. Steel headquarters remains in Pittsburgh, PA.

Alleged Purchase of “Dynasty style” Spelling Manor with Plaintiff’s Funds at Bank of America

The Plaintiff’s lawsuit alleges since July 2, 2019, Bank of America has allowed Tom Girardi, politicians and Hollywood celebrities to continue to steal the Plaintiff’s $27.4B Sovereign Tower’s Settlement, this illicit activity allowed for tax-free lavish lifestyles (modeled after the Aaron Spelling “Dynasty” series featuring the Colby and Carrington families for themselves, including more than 25+ fraudulent Merrill Lynch Visa (debit cards issued for ongoing use approved by LVMH Moet Hennessy Chairman Bernaud Arnault, whose international brands include: Tiffany & Co., Louis Vuitton and Fendi, while continuing to allegedly live in at least eight (8) properties purchased with Plaintiff’s Bank of America funds from his global division Merrill Lynch account# 649-13284.  In the complaint, the Plaintiff suit alleges that one such property includes “anonymously” purchased and disguised as a “birthday gift” for Mr. White’s wife Mirga, on July 2, 2019, 123-room and White House sized Spelling Manor, located at 594 South Mapleton Drive in Los Angeles, CA blocks from the recently indicted Sean Combs home at 200 South Mapleton Drive, one of the alleged Merrill Lynch Visa debit card holders. The Spelling Manor where allegedly Tom Girardi and the other squatters live, features a “Dynasty themed” lily pond, with the original Aaron Spelling produced series, based on Nicholas Phipps White’s previous family members such as the prominent U.S. Senator Lawrence C. White of Denver, Colorado, who was the former Treasurer of Carnegie Steel and original architect of U.S. Steel the first billion-dollar company.

Additionally, allegedly a second property was purchased 2 Coral Ridge, Newport Coast, CA for $55M with Mr. White’s funds at Merrill Lynch on October 20, 2022, after Girardi fled from Spelling Manor to purchase, and went on to file a sham “quiet title case” (Orange County Superior Court Case No. 30-204-01387196-CU-OR-CJC, Hon. David J. Hesseltine) for Girardi to allegedly continue to live at the beach community. California Department of Real Estate complaints submitted on realtors Josh Altman and Drew Fenton. Both the Spelling Manor and 2 Coral Ridge Deeds were recently corrected by the LA County and Orange County Recorder’s Offices to show ownership by Mr. White, from the alleged fraudulently formed LLCs Girardi and his co-conspirators created to steal the home titles and squat on as fake “White” relatives.

Bank of America Allegedly Accepts Plaintiff’s U.S. Treasury check endorsed by “fake relatives” Erika Girardi

The plaintiff’s lawsuit alleges that Bank of America officials at the highest levels intentionally acted on behalf of the false claim that U.S. Steel descendant Nicholas Phipps White died from cancer around election time November 5, 2020. The Plaintiff’s lawsuit goes on to claim that Bank of America had taken out a $25B insurance policy from Marsh McLennan USA on July 21, 2020 and $1B from Lloyds of London for the Merrill Lynch cards, in part to cover the loss of the fake endorsement of the $27,459,774,612 U.S. Treasury check by the Bank of America approved “fake widow” Erika White (aka Erika Jayne/Girardi), who allegedly signed the Plaintiff’s U.S. Treasury check on February 26, 2021 deposited into Plaintiff’s Merrill Lynch account # 649-13284, opened in Merrill Lynch Coral Gables, FL on June 7, 2019 and then as the suit states, later moved to Merrill Lynch, Auburn Hills, Michigan.

Additionally, most recently on July 2, 2024 Tom Girardi who allegedly formed the fraudulently 594 Mapleton LLC with a forged POA of Nicholas Phipps White’s, filed a sham “quiet title” case in Los Angeles County (Los Angeles County Superior Case No. 24STCV16279, Hon. Tony L. Richardson) allowing Girardi and the other suspected Merrill Lynch Visa debit card holders to continue to squat on the property, and within days of the federal arrest on September 19, 2024 of Sean Diddy, Girardi and his co-conspirators started fabricating a story that allegedly a former Google executive, Eric Schmidt of Washington, D.C. wants to buy the property. Criminal referrals are now on file with the U.S. Department of Justice, by Nicholas Phipps White and his wife Mirga Phipps White, on disbarred attorney Tom Girardi, as well as the 23-year old unemployed daughter of a politician, who allegedly continues to pose as Mr. White’s niece at the Spelling Manor and his fake Power of Attorney which Bank of America allegedly continues to fraudulently acknowledge for the upcoming $14.9B U.S. Steel / Nippon Steel Merger.

Company Profile: The Hollywood Land Development Company, LLC “Sovereign Towers I and II”

The “Sovereign Towers” was planned on the Beverly One six-acre parcel next to the Beverly Hilton, on Wilshire Boulevard, was approved by the Beverly Hills City Council for two 32-story towers, with “Sovereign Tower I” featured a planned Marriott-dual branded Ritz-Carlton/St. Regis 32-story 800-room luxury hotel sold to the Kingdom of Saudi Arabia’s Public Investment Fund and “Sovereign Tower II” a class A commercial space. California citizen Nicholas Phipps White is the 100% percent owner of both the privately-held California-based, non-partisan The Hollywood Land Development Company, LLC and the “Sovereign Towers project.”  Nicholas Phipps White is the great-great grandson of prominent philanthropist U.S. Senator Lawrence C. Phipps of Colorado, Treasurer of Carnegie Steel and nephew of Palm Beach industrialist Henry Phipps Jr, largest shareholder of the Carnegie Steel Company, who founded Bessemer Trust. Mr. Nicholas Phipps White is son of architect Lawrence Phipps White AIA, The Sovereign Towers Managing Director, and grandson of Harvard-educated Brigadier General Nicholas Allen USAF, former U.S. Assistant Secretary of Commerce and Judge Advocate General. The Civil Federal Case No. 2-22-CV-04557-GW (SK) is currently in the United States Court of Appeals 9^th Circuit Case No. 23-4378-012 that will benefit the more than 500 Victims of Tom Girardi including those minor migrant boys kept at the Spelling Manor, with approximately $550M in the Federal Bankruptcy Filing Claims to 500 Victims remaining.

For media: Mary White (424) 355-1171, pressinquiries@thehollywoodlanddevelopmentcompany.com.

www.thehollywoodlanddevelopmentcompany.com

CASE INFORMATION
Federal Civil Central District of California
Nicholas Phipps White v. Anywhere Real Estate, Inc.; Bank of America N.A.; Fidelity National Financial, Inc.
Case No. 2-22-CV-04557-GW (SK)
Download (PDF): Nicholas Phipps White v. Anywhere Real Estate Inc., Bank of America Corporation, and Fidelity National Financial