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      Continuing in my quest to get a federal investigation into the massive federal frauds & corruption of Goldman Sachs & Bain Capital to destroy the public company of eToys for the sake of unjust enrichment and monopoly; below is today's Affidavit to Michigan Senator Carl Levin (who is extremely pissed off that Goldman Sachs is always getting away with it all).

       We are now only two (2) weeks away from the CEO of Bain Capital, getting his chance to become the confirmed GOP nominee and hopeful President of the United States in 2013. This, indeed, would be a miscarriage of justice and great tragedy.

Senator Carl Levin is Outraged about Goldman Sachs cake walk

Here's a Forbes story "Senator Levin Slams Department of Justice's Inaction Against Goldman Sachs"  (the writer Bill Singer is my type of guy). Denoting the outrage by Senator Carl Levin, Forbes tenacious writer Bill Singer states;
There’s simply no polite way to put it: Senator Levin is pissed.

     Well Mr. Bill Singer, Senator Carl Levin, Senator Harry Reid and Senator Bernie Sanders - the case below IS a Slam Dunk - if you guys get together and call for an "official" investigation.

                                        Is that really too much to ask for?

Page 1 of Letter to Senator Carl Levin

Laser (Steven) Haas
108 E Jewel Street   
Delmar, DE 19940

August 13, 2012

Honorable Carl Levin
United States Senator of Michigan

RE: Documentation of Goldman Sachs & Bain Capital “Massive” Frauds from 2001 till now

Dear Senator Carl Levin;


      In 2001 the public company of filed for bankruptcy protection (DE Bankr 01-706). At that time, it is possible/probable that the eToys entities were not bankrupt. In essence, Goldman Sachs did conspire with Bain Capital to destroy a public company by a pump-n-dump fraud scheme; which granted Kay Bee would own eToys (fraudulently) for free. The perpetrators were able to achieve more than one-hundred and one (101) SEC & federal frauds due to an August 2001 act of corruption that is undeniable. Public records denote evidence of the Delaware United States Attorney's dishonesty!
     So that there can be no mistaking this as conjecture, hyperbole or assumptions of facts not in evidence; I, Steven Haas, a/k/a (more commonly addressed) as Laser Haas - do state Under Penalty of Perjury, on this the 13th  day of August 2012 - that the Testimony herein is both true and correct.
     There’s no doubt that bad faith acts have transpired. For the parties involved have already confessed to deliberate acts of lying under oath thirty-four (34) times. Compounding the egregious heinousness of the acts, on February 15, 2005, the United States Trustee testified to the Delaware Bankruptcy Court that the bad faith parties asked advanced permission to circumvent the law and were told not to do so. (Please see parts 19 & 35 )
          Our Smoking Gun evidences, along with various deposition confessions, were entered into the court docket record hearing March 1, 2005 (transcripts available). Including those of Bain Capital's cohort Paul Traub. It is now a known fact that the CEO of Bain Capital resigned in August 2001. Bain Capital’s law firm had a partner Colm Connolly; who was nominated to the post of United States Attorney in Delaware by George W. Bush on August 2, 2001.
 Colm Connolly then, for seven (7) years, refused to investigate and/ or prosecute Bain Capital.

Page 2

BACKROUND On Criminal Conflict of Interest Issues

      It is a fact that the parties have already confessed to lying under oath thirty-five (35) times. Compounding those issues are the US Trustee Motion (link above) concluding that it was intentional fraud on the court (Disgorge Motion ¶35).  The confessions of fraud and acts of Perjury combined with lack of prosecutions is sufficient enough evidence to warrant a full blown federal RICO investigation.
    During mid-1999 the law firm of Morris Nichols Arsht & Tunnel (“MNAT”) of Wilmington, DE – did handle the merger of Mitt Romney & his associates’ entity of “The Learning Company” with Mattel Toys. MNAT’s SEC letter documents its connections. MNAT also continues to represent Bain Capital issues such as Kay Bee Toys bankruptcy case $100 million preferential fraudulent transfer.      Also in 1999, Goldman Sachs took eToys public. The price per share soared above $78. However, (inexplicably) eToys only received approximately $16.50 each. MNAT represents Goldman Sachs too.
    During the latter part of 2000, Bain Capital acquired Kay Bee Toys with Michael Glazer as CEO.  
Around that same period of time, Mitt Romney and his associates placed Stage Stores into bankruptcy (S TX Bankr. 00-35078). Co-directors at Stage Stores are Jack Bush (also CEO of Bain's IdeaForest and at Jumbo Sports) and Michael Glazer (who was CEO of Kay Bee Toys too). Jack Bush hired Barry Gold whom he worked with at Jumbo Sports. Then Barry Gold hired Paul Traub and failed to disclose his connections to the parties. Mr. Traub, “got caught” in Stage Stores and was forced to file a Supplemental.

Selling eToys fraudulently to Michael Glazer, Kay Bee Toys/ Bain Capital

    As wind down coordinator of the eToys liquidations, my company, Collateral Logistics, Inc., and I – were the court appointed fiduciaries to keep everything kosher and “maximize returns with minimum expense” in eToys. When Bain Capital had announced they were buying the entire estate of eToys for $5.4 million; we halted the auctions and forced them to pay tens of millions of dollars more. Bain Capital’s cohorts of MNAT, Barry Gold and Paul Traub then reduced the prices to almost free.
    I cried foul and they offered me an $850,000 bribe and I told them no! Because I reported the bribe to the DOJ; this caused a panic in their ranks. In the meantime, their CEO resigns and they Destroyed Evidences.
    Given the proofs and the fact that our due diligence forced MNAT to confess that they lied about Goldman Sachs connections and that eToys CEO Barry Gold being secret partners with Creditors attorney Paul Traub; a federal investigation should have immediately transpired.

Final Page

However, as mentioned above, they had another “undisclosed” connection that assured no prosecution would ever occur.  On August 2, 2001, GW Bush nominated Colm Connolly to be the Delaware United States Attorney. Where for seven (7) years thereafter, Mr. Connolly's office refused to investigate and/ or prosecute his former partners, cohorts and clients – because he was a partner of the MNAT firm?
Federal Archived Corroboration of George W Bush Nomination of Connolly August 2, 2001
      Can Al Capone escape his culpability by stating he “retroactively” retired? Should we believe Frank Nitti (Bain Capital) stating that Al Capone (Bain Capital’s CEO) wasn't there? Simply because they handpicked their own prosecutor? Of course not; yet that is exactly what is transpiring here.

Conclusive Proof that an Organized Criminal Empire Exists

     MNAT, while lying under oath and asking for Destruction of evidence, also nominated his cohort in crime (Paul Traub) to be the one to prosecute Goldman Sachs in the NY Supreme Court #601805/2002. As a result of Capone handpicking Nitti to be his prosecutor, the case is now closed. To make sure you do not see their schemes – they've arranged to place the entire case under Seal!  Additionally, Paul Traub continued to play the game that he was on opposite sides in the Kay Bee Toys and FAO Schwartz bankruptcy cases. In each of those deals, fraud was committed to benefit Bain Capital. Just a few weeks ago the Minnesota Federal Trustee named Paul Traub as the “controller” of Tom Petters Ponzi scheme.  Finally, the last straw, is clear evidence of an Organized Criminal Empire with power beyond compare; as the Department of Justice's very own
 Public Corruption Task Force is Shut Down to bury any investigation into crimes & corruption.
Proof of Submission December 2007
L.A. Times Story on Task Force Shut Down & Threats to career Prosecutors

       Goldman Sachs and Bain Capital are guilty of massive frauds and federal corruption. The statute of limitations are still within time to prosecute.  All evidences are within public docket records. Are we to permit open corruption success?  The FBI can easily get a warrant based upon this evidence to raid them for RICO. All that is needed is an “honorable” investigation -- is that really too much to ask for?

Signed this 13th Day of August 2012 - Under Penalty of Perjury - by     /s/Laser (Steven) Haas      

This was also copied to Senator Harry Reid and Senator Bernie Sanders

Link to PDF Letter sent to Senator Carl Levin

Link to PDF Letter sent to Senator Harry Reid

Link to PDF Letter sent to Senator Bernie Sanders

Originally posted to laserttheliquidator on Mon Aug 13, 2012 at 11:14 AM PDT.

Also republished by The Bain Files.


How many years should Goldman Sachs & Bain Capital execs receive for this massive fraud & corruption?

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