For years now, you all have been listening to me (or reading of me) pitch'n a fitten about the organized criminal empire of Mitten's. With overwhelming, irrefutable - Public Docket record proofs (here)(here) & (here) Trolls among us here have even found friends among us who hated Laser's ranting about the federal corruption protection Romney, Bain & Goldman Sachs; more than they hate the trolls. Yet, the truth is now being corroborated and verified by the vast staff of Obama's own campaign website that Mitt Romney's campaign is lying about when he left Bain. Thus we have to assume investigations have begun too. Hopefully they will stop pussy foot'n around and arrest/ indict someone already.
On the far right is Paul Traub. Next to him is his other legal partner Marc Dreier. They have both perpetrated frauds. Difference is Marc Dreier is doing 20 years and Mr. Traub is spending the money he stole. Another difference is, while Paul Traub worked eToys as Traub Bonacquist & Fox and Dreier LLP; which was sold (illegally) to Bain/ Kay Bee. Marc Dreier did Not lie to a federal Chief Justice 17 times over several years; but Paul Traub has.
This is because Mr. Traub has an extensive relationship with Romney and Bain deals.
What is really amazing is that Paul Traub is a pathological Liar in federal courts. Every single federal case he does, he gets better and better at it. In eToys, Paul Traub's firm (TBF) was the court appointed Creditor's attorney and lied about his connections to Bain, Kay Bee Toys, the CEO of Kay Bee Toys (Michael Glazer) and many more issues. He also lied about connections to Wells Fargo in a $100 million fraud. As well as Merril Lynch, Playco, Xroads LLC, Foothill Capital (a division of Wells Fargo). Finally he not only lied about being connected to eToys. He illegally placed his very own personal partner (Barry Gold) in as President/ CEO and continued to intentionally defraud the Chief Justice on this issue. Kay Bee Toys and eToys were both in bankruptcy several times. Most times Paul Traub was illegally involved as the Creditors attorney and Bain Cap. got the best deal possible
- F R A U D U L E N T L Y.
Now Bain owns Toys R Us - which owns Kay Bee, FAO Schwartz & eToys by Traub Frauds.
Please - would someone in the Dept of Justice arrest this Fruk'rs already?
Crimes Here Are Conspiracy, Fraud, Perjury & Racketeering
Lying Under Oath and Stealing from Your Clients is Breaking of the Law
Though the trolls and Laser haters among us have snip'd and snid'd away at the facts in an obfuscative manner. They are going to have to eat their words. Due to the simple fact that the issues are now more important than I. Bain & Traub frauds seek to benefit the man who is going for the most important job in the world. For the most power in the world. The right to control the largest army in the world. Thus, the need to bury the embarrassment about a case of massie federal corruption takes a back seat.
In my previous Diary "Lawyers & Bankruptcy Frauds:". We detailed the fact that attorneys lying in bankruptcy court and keeping it secret who their clients are - is most definitively acts of Fraud & Perjury. Despite what the legal - circle the wagon farts - would say to the contrary.
As stated by one of the corroborative research papers on the Wall Street attorney John Gellene and his fraud while with the Milbank & Tweed firm (here) = Hiding who your client's are it is as simple is a criminal act in a federal case. The case of John Gellene is so on point with our eToys case - it even has Goldman Sachs involved. Reflectedly properly, the law professor studies on Gellene denotes the fact of criminality when asked "Is failure to disclose -- material". The answer is;
Yes. A fair interpretation of the record is that the main concern was Milbank’s divided loyalties (not only the Goldman Sachs issue). The statement at issue assured the court that aside from Goldman Sachs, there were no other areas of representation of which Gellene was aware.In the Gellene case, there was only a few false (misleading) affidavits and basically the one crime of hiding his realtionship with Goldman Sachs parties and former exec who did a loan next to other loans that may have benefited from extra fees.
It is called preferential treatment for the sake of Extra-Ordinary at the expense of the federal estate creditors and others. It is Forbidden by many - Many - laws. John Gellene told the court "This is the way we do it in New York" and the Judge responded (in Wisc) - that we do things by the Law here.
Our eToys has nearly every single crime of the Bankruptcy Fraud statutes being violated. In some cases - multiple times. Bain/ Goldman Sachs, Wells Fargo, Paul Traub, Ropes & Gray, MNAT and many others frauds in eToys/ Kay Bee equal more than hundreds of crimes - compared to the few 1 or 2 of John Gellene's.
This is what happed with John Gellene;
Bankruptcy Fraud under 18 U.S.C. § 152(3)1.emphasis added
Mr. Gellene was found guilty of two counts of making false oaths in a bankruptcy proceeding, in violation of 18 U.S.C. § 152(3).
He was convicted specifically of “knowingly and fraudulently” making false declarations under oath in two Rule 2014 bankruptcy applications.
Twice he applied for an order approving his employment as attorney for the debtor; first, on February 18, 1994, the day he filed Bucyrus' Chapter 11 bankruptcy, and second, on March 28, 1994, after the hearing on his application, when he elaborated on potential conflicts of interest, as the bankruptcy court had requested.
Those applications failed to list the senior secured creditor and related parties.
Bad Faith & Fraud issues Bain That Bain CEO Romney Wants Buried
Mitt Romney (pictured left at his home in La Jolla California - that we can't get to any more) actually left Bain as CEO in August 2001. At that time a major event transpired. Bain had acquired eToys in federal bankruptcy court by nefariously seizing the entire federal estate as their own through Bain's attorneys secretly & illegally becoming eToys Debtor's counsel and Creditor's counsel by Lying Under Oath. Romney still being CEO of Bain Capital at that time, is longer in dispute. As the President's Campaign itself has verified my contention on this issue and even went and found a forgotten article on the subject from Washington Post in 2001.
The article "Cash, Advice pm Tap at Romney's Old Firm" -- which states;
In his autobiography, Romney wrote that he severed ties with Bain in 1999 when he took the Olympic job and told his partners he wasn't coming back. But R. Bradford Malt, one of Bain's lawyers, who now manages Romney's personal finances, said Romney took a leave of absence, "partly because of the speed it all happened and partly because it was a limited gig." That meant Romney retained full, sole ownership of the firm for two more years as he worked on the Olympics.
Amazingly, there's no report of any federal investigation into the case of Mattel's merger with The Learning Company. No public explanation of who were the geniuses [sic] who made the deal happen. Though CEO Jill lost her job, she still got a hefty $50 million severance package. Questions still loom on - whether or not - the books were cooked. How does a successful company like Mattel buy a company so wrong it is simply willing to give it away for free? It really boggles the mind.
Also in 1999, Goldman Sachs took eToys IPO. The stock soared to more than $78, but eToys only received approx $16.50. MNAT also represents Goldman Sachs in Delaware, where eToys filed bankruptcy. In mid 2000, Mitt Romney owned 800,000 shares of Stage Stores; which filed bankruptcy in Texas (00-35078). Barry Gold worked for directors Romney, Jack Bush (of Dallas) and Michael Glazer (who is also CEO of Kay Bee Toys). Barry Gold then hired Paul Traub illicitly and got caught. But they did not learn their lesson and tried to improve their conflict of interest schemes.
Then, in January 2001, Traub paid Barry Gold 4 monthly payments of $30,000 each to sit still. Forging the books with Goldman Sachs, eToys filed Bankruptcy March 2001 and was to sell their billion dollar empire to Kay Bee for $5.4 million. Laser Haas's entity (CLI) was hired to take over eToys. Getting back $50 million.
Fraud, Frauds & More Frauds
By lying under oath thru erroneous Rule 2014 Affidavits, MNAT illegally became eToys Debtor's counsel and Paul Traub illegally became eToys Creditors counsel. So you have Bain with their MNAT illegally becoming the eToys lawyer by court approval through erroneous Rule 2014 / 2016 Affidavits.This is a crime when you commit Perjury for the sake of hidden connections. (See the Gellene discussion at above).
Believing they are Too Big To Jail (like the artist drawing left - of fact cat by Michael D Antuono) Paul Traub and MNAT felt they could break every law in the book. Secretly and illegally, they put in Barry Gold (Paul Traub's partner) as President & CEO of eToys and sold=OUT (illegally) their court approved clients to their (UNdisclosed) conflict of interest client Bain/ Kay Bee (Michael Glazer).
Bain Violated State, Federal & SEC Laws in 2001
These issues of bankruptcy fraud where - Bain in essence sold eToys to Bain, have never been investigated due to Bain's corruption of the federal process in Wilmington Delaware.
Here's a brief list of thef felony violation. They include violating nearly every single statutory part of 18 U.S.C. §§ 152 & 157 Bankruptcy Fraud laws.
In addition, but not limited to;
- MisPrison of a Felony (knowledge of a crime before, during or after the fact),
- Breach of Fiduciary Duty Betrayal of your oath to client(s),
- Collusion (limiting competition illegally),
- Perjury (falsifying a material fact),
- Conspiracy (agreement between 2 or more people to violate the law),
- Intimidation of Victim/ Witness, threats and strong arm of victims/ witnesses
- Hidden Federal Estate Assets (not declaring such) is Automatic Fraud,
- Obstruction of Justice, over 20 counts
- Corruption of Federal Processes - Enough to warrant Congressional hearings
- and Racketeering. Many persons, multiple cases & states, millions of dollars
Bain & Goldman Sachs Had Partners inside DE United States Dept of Justice
Yet, inexplicably, they have not been investigated or prosecuted any of the 100 (+) crimes. Which is absolutely amazing, given the fact that we have produced enough evidence where MNAT and Paul Traub have confessed to Lying Under Penalty of Perjury 34 times over four (4) years. But, they had a secret due to a major event that transpired in August 2001. One of Morris Nichols Arsht & Tunnel's (MNAT) law firm partners (Colm Connolly pictured right) was able to become the United States Attorney in Delaware. Then he simply refused to investigate & prosecute his partner and their clients from August 2001, until 2008.
Laser Haas ("moi ") refused an $850,000 bribe to look the other way. This created problems for the schemers and this caused a panic. Thus Mitt Romney gave up his CEO position at Bain in August 2001 (see Obama's Campaign website "Keeping GOP Honest" documenting that Romney was still CEO of Bain in August 2001). After Bain's attorney (Colm Connolly) became the United States Attorney in Delaware; they kept this a total secret. At the barest of minimums, Colm Connolly's office was required to disclose these facts and either appoint a totally independent Special Prosecutor and / or - Report the situation to the Public Integrity Section of the Department of Justice.
We did not find evidence/ proof of this Department of Justice Conflict until 2007
Colm Connolly's resume at the DOJ's Office of Legal Policy website (here)
Undoubtedly Colm Connolly, MNAT and their client Bain/ Romney have long since deleted all incremenating evidence; the question of = whether or not = Colm Connolly worked on Goldman Sachs, Bain or eToys issues remains unanswered. Also Mr. Connolly had help from the United States Trustee's office and Roberta DeAngelis (pic left - also the General Counsel of the DOJ's EOUST in Washington D.C.).
Senator Joe Biden Refused to Sign Colm Connolly Judge Nom Slip
To reward Colm for his betraying his oath of office, they arranged for Connolly to be nominated as a DE District Cout federal Judge. Which failed when Senator Biden Refused to sign the requisite Senate Slip. Senator Biden was blasted for refusing to allow the nomination of Connolly to go forward by the Wilmington Journal and Michael Castle in DE (see the details of that issue (here)).
Details of Mitt Romney/ Bain Connections To Profuse Fraudulent Issues
Stage Stores 2000 - The Gathering of the Nefarious Hordes
Though the main stream has reported that Bain owned Stage Stores - another banrupt entity Mitt Romney and his cohorts are involved with in Texas. The fact of the matter is, that is an erroneous contention also. Barry Gold worked for the directors at Stage Stores (S TX Bankruptcy 00-35078 (2000)). Those "Directors" included Mitt Romney who owned 800,000 controlling shares of stock (see picture chart of SEC notes below). Another director was Jack Bush (CEO of Bain's IdeaForest from Dallas Texas) and of key importance too - Mr. Michael Glazer (who was also CEO of Kay Bee Toys).
Thru Traub - Romney & Bain Are Connected to Ponzi Schemers Too
Being that the skullduggery is in the billions of dollars and so vastly spread across several states (NY, DE, PA & CA), several years (from 2000 till today), many cases (Stage, Kay Bee, eToys, ebc1). Involving more parties than one can easily fathom (MNAT, Colm Connolly, Mark Kenney, Roberta DeAngelis, Xroads, Barry Gold, Wells Fargo, Goldman Sachs, Foothill Capital, Playco, Paul Traub and eToys). Thus you have a case for Racketeering.
Given the fact that the parties were able to stop the organized criminal issues from being investigated, due to their being powerful enough to get their very own United States Attorney. Thus, they must be investigated, FBI raided and prosecuted as soon as possible. Otherwise, the organized criminal empire will seek to grow. As it has already demonstrated a will to do.
As anyone can see by this chart (right). There's no such thing as 6 degrees of separation between Mitt Romney and the frauds. We need not prove that Mitten's was at Bain, to show that he profited from Bain. This is already confessed for years (see this WaPo story "Cash, Advice on Tap at Romney's Old Firm". It denotes the fact that Mitt Romney continuously gets monies from Bain. This issues is not in contention. Therefore, if Bain made monies from fraud; obviously Mitt Romney made monies from those frauds too. As we know from Madoff, clawbacks transpire. You are not allowed to profit from fraud schemes - just ask the NY Mets.
However, Mitt Romney's problems are larger than that. As we all can see by now, the contention that Mr. Mitten's was no longer involved in Bain since 1999 - is utterly bogus. He was the defacto CEO of Bain until August 2001. The very month that Colm Connolly was nominated to become the United States Attorney in Delaware. Al Capone could not escape culpability by simply stating - "I was really a distant - less than arm's length - manager". Our DOJ has put people in jail for $6000 shower curtains (Tyco). This is billions of dollars and Mitt Romney has made tens of millions (if not more) from Bain since 2000.
Bain Continuous Fraudulent Endeavors
Compounding the crimes even further. Bain co-conspired with Goldman Sachs to destroy the public company of eToys. It was easy enough to do, because MNAT, after all, not only (secretly) worked for Bain & Goldman Sachs. MNAT also lied and became eToys Debtor's attorney. Then, as we now have documented, Paul Traub lied and became eToys Creditors counsel. Where they both then colluded to totally and nefariously seize the entire eToys estate; when they conspired together to place Paul Traub's partner (and Bain associate) Barry Gold - inside as eToys President & CEO. Mr. Gold's Declaration as Plan Administrator - Under Penalty of Perjury - in 2002 stated;
"The PLAN was negotiated in 'extensive' arm's length and good faith negotiations between Debtor (Barry Gold/ MNAT) and Creditors (Paul Traub - Barry Gold's partner).What you will find funny (and indicative of either being completely incompetent or worse) - is the fact that the Delaware Chief Justice actually had the unmitigated gall to state that lying under oath (34 + confessed times) - was NOT proof of perjury. Then she refused to refer the matter to the United States Attorneys office (see pages 50 - 52 of her OPINION on October 4, 2005 (here)). Not that it would have mattered much anyway - being that the U.S. Attorney was Colm Connolly; who was already involved in burying the investigation already.
Be that as it may, there are more complicated and continuous fraudulent endeavors by Bain & Goldman Sachs that must be addressed. Such as Fingerhut and Tom Petters with both Bain & Goldman Sachs. And the various state and federal courts other than Delaware, that have also been corrupted by these criminal sophiticates.
Fingerhut The Criminal Fulfillment Entity That Keeps on Giving & Giving
One of the issues that is a crime in eToys of much less consequence, than all the others; has grown to be a national sophisticated criminal repetitive issue all its own. When eToys filed for bankruptcy (when - in actuality - eToys was NOT bankrupt); it blamed in the court briefings - several parties. A bad retail season (though they had already planned the bankruptcy since October 2000). They also blamed discount retailors like Wal-Mart. With the final note of blaming Fingerhut.
Fingerhut was a company that does fulfillment like Amazon. Just on much bigger items like Big Wheels, Bikes, Cribs and toys too. There was a lawsuit going on between eToys and Goldman Sachs, eToys and America Online, eToys and Kilroy Realty and then eToys vs Fingerhut. The fulfillment company was blamed for diminishing sales, due to the fact that it kept screwing up orders and fostering angry customer dissatisfaction in the process.
After Barry Gold was brought in, Paul Traub, MNAT and Barry Gold settled and dismissed the eToys litigation. Guess who bought Fingerhut out of bankruptcy with Ponzi Scheme monies?It is a fact that Tom Petters has been found guilty of a Ponzi scheme and is now doing 50 years in prison (see WikiPedia (here)). It is also a fact that Paul Traub was listed as his partner and CEO of UBid, PGW, Fingerhut and Polaroid. Fingerhut and UBid were listed as 655 Third Ave New York (Paul Traub's law firm address in NYC).
Paul Traub and Tom Petters.
Though the federal agents in Minnesota seized most of Tom Petters assets, including Polaroid and Sun Country Airlines. They have Not seized Fingerhut or UBid. Nor has Paul Traub - who was partners with Tom Petters since 1999 - been arrested.
Right before the FBI raided Tom Petters companies and offices; Paul Traub flew into Minnesota and arranged for his (secret) clients of Bain & Goldman Sachs to do a mysterious switching around of the ownerships of Fingerhut. Where non other than Bain & Goldman Sachs provided $50 million in new funding (see Biz Journal story (here)). Since that time, Fingerhut has changed its name to BlueStem Brands.
Bain Connections to Ponzi Schemers Also Includes Marc Dreier Too
We found proof that Paul Traub's firm status of standing in the State of New York - was Revoked. A certified copy was entered into the eToys public docket record as evidence on March 1, 2005 evidence hearing. As were the confessions by Paul Traub, Barry Gold and the MNAT law firm.
Also, at that time, Paul Traub was directly deposed on the stand by the Court. Where he confessed that his law firm paid Barry Gold four (4) payments of $30,000 each - from Jan to May 2001 - when Mr. Gold was illegally placed inside as eToys President/ CEO by MNAT & Traub. They began to confess - everywhere - because they had no idea where we were getting our evidence from. The made an assumption about an associate that was incorrect. (☺) (they still have no idea [until Now] that it was a person removed from the DOJ and their own firms who hated the criminals).
This forced another panic and adjustment by the parties. Paul Traub's partner and attorney who represented him when we found just 1 of his frauds (Ronald Sussman) - was a partner at Kronish Lieb. They sensed an investigation might begin and both Kronish Lieb merged with Cooley Kronish (who knows where his Traub related files are now) and Sussman's girlfriend at eToys court approved consultant (Xroads LLC) may be the only one who knows where Barry Gold's personal secretary/ bookkeeper at eToys went (Ellen Gordon of Xroads).
Meanwhile, Paul Traub adjusted by his partner (Michael Fox) of Traub Bonacquist & Fox getting pissed and going to Olshan Frome (where they then illicitly worked both sides of the OKUN 1031 Tax Group case together - OKUN getting 100 years in prison). While Paul Traub became partners with Marc Dreier (pic right) and his worldwide law firm of Dreier LLP. Sadly, Marc Dreier believed he too had a DOJ get out of jail free card which failed. Ironically, Dreier is doing 20 years in prison in Minnesota.
Conclusion - Indict Bain & Goldman Sachs -
As you can see by the evidences above, Romney's campaign has lied profusely about his leaving Bain in 1999. We don't know if they are lying because he had no idea what was really going on. Or if he did know and that is the main reason they are lying. We just know for a Fact - that it is a lie Romney left Bain in 1999. He was the CEO until August 2001 and his own campaign attorney said so publicly in 2007. Thus, at the barest of minimums, the FBI is permitted to question Mr. Romney about 2000 to 2001 - and more.
They have known for years, that he was running for President. Romney's campaign PAC's even purchased the digital evidence when he was Governor of Mass. Then the destroyed those items. While I seriously doubt Mitten's will ever go to jail (and frankly don't care if any of the white collar criminals go to jail) - the fact of the matter is - Romney must (at the barest of minimums) Give Back (clawback) the $70 to $100 million he has received from Bain since 2000. Once a federal receiver is appointed (as should have transpired long ago); Clawbacks will transpire - just ask the Madoff benefactors (here).
We have confessions to intentional fraud on the court.
Combined that with admittances of relationships to Goldman Sachs and putting in Barry Gold illicitly (though MNAT says Traub did it and Traub says MNAT did it). What we do not have is confessions to Bain issues. They keep having their corrupt federal agents bury that evidence.
But the proof is now overwhelming, profuse and irrefutable Court Docket Records. The eToys case is still open = so they could make sure we don't go to another court. Thus, the Statute of Limitations on Bankruptcy Fraud do not begin until the case closes. It is time to have an FBI raid of Bain & Goldman Sachs. Law firms will make billions and billions of fees in the clawback litigations over money everywhere.
and the Press will be discussing the results for YEARS.
Or, you can continue to let Goldman Sachs & Bain get away with their white collar, organized criminal empire crimes. As it is now, I have a real concern that I may get knocked off the road or sucided as several others have done in this case. Yes, there's also mayhem and murder. Kidnappings and self defense killings too. They play mean and the stakes could not be any higher. Though there are petty/ envious trolls among us that ebol'ly wish should to transpire - it should not end that way. I lost my career and life savings turning down their bribes and threats. It just wouldn't be right. Though, one has to admit, there is alot wrong in the world today.
Fruk'n ARREST SOMEONE ALREADY - PLEASE?
Mitt Romney's campaign has lied, his has money off shore (and no one has ever mentioned Bermuda/ Sankaty yet - where the REAL money is). After all, lawyers willing to break the law will be in heaven. If Romney, Bain & Goldman Sachs can do this much when he is just an over priced John Doe citizen; what do you think will happen when he actually controls the Department of Justice and can hand pick his own Attorney?
Attorney General of the United States
Otherwise, we may just see Romney, whose camp has managed to get Clear Channel, its Limbaugh and others to propogate the Lies. So much so that even when Romney did not win Iowa, Maine etc - he was reported to win and the public was duped.
Please Start a legitimate Investigation into Bain & Goldman Sachs FraudsIf we don't - this may be what Romney and his say after 4 years in office. After all, they have gotten away with hundreds upon hundreds of millions in fraud and corrupting our federal systems of justice. That alone is a national security issue. Then there's the facts like Harold Bonacquist of Traub Bonacquist & Fox (TBF) being listed by the NY State Bar that you need to contact the U.S. Consulate General or U.S. Embassy in the Philippines to make an appointment with him in Istanbul (Bonacquist is the International Attorney for the Consulate General's of the United States). Maybe that explains why Paul Traub now owns Polaroid for Free - that he stole with Tom Petters Ponzi scheme monies.
You are being warned and alerted - that one day Romney may say;