Toys R Us is in possession of stolen property. Goldman Sachs schemes helped make that BAIN [Romney] entity major felony crime transpire. Now the Wall Street Journal is quoting the New York United States Attorney (Preet Bharara) as stating that Goldman Sachs is NOT - too big to prosecute. Yet actions speak louder than words. Already the federal justice system personnel corruption has caused several law firms to close, Dept of Justice personnel have resigned, (one has even been prosecuted for destroying evidence) and more than 2 billionaires are in prison. Everyone asks how Petters and Madoff could get away with it for a decade.
The answer could be very simple. Such as the surreptitious suicide of Marty Lackner, involved in the crimes. Marty was the brother of a MN US Attorney J Lackner (here). But the Wall Street Journal and Star Tribune said that issue was not news worthy or relevant to the public! Did the Lackner brother connection assist in the fraud? Did the Asst US Attorney benefit from the fraud? Who has investigated the emails of J and Marty Lackner, to see if there was communications between them about the fraud? There was no indictment of Marty Lackner, did he commit suicide because his brother warned him that he would be?
Was it really a suicide?
Allegations of cronyism & corruption profuse
Intolerably, the Department of Justice is saying one thing in words and doing another in actions. For a decade, corrupt elements of the Dept of Justice are duplicitous in their staunch efforts to stymie prosecution of Goldman Sachs and Mitt Romney's BAIN entity. Including, failing to disclose the fact that the Delaware US Attorney (Colm Connolly), was a partner with Goldman Sachs law firm MNAT in 2001. the very year massive frauds in the federal court began. Colm Connolly, as DE US Attorney, refused to investigate and prosecute Goldman Sachs, failing to disclose his relationship to the Goldman Sachs/ BAIN law firm MNAT.
Because the allegations are so extremely serious, with the potential to shut down the MNAT law firm, Ropes & Gray law firm, Sullivan & Cromwell law firm and has the potential to prompt discussions on how to bring forth Congressional investigations into Department of Justice corruption. Where venerated Law Professor's have said Judges routinely rule illegally and the push for big fee cases is corrupting the federal courts (please see UCLA Law Professor Lynn LoPucki's website (here)). As well as may even embarrass the Presidential bid of Mitt Romney and queer the empirical reign's of Goldman Sachs. Thus the proof needs to be vastly documented. Therefore, we will need to give you independent, voluminous, alternative/ concrete corroborative evidence by public docket records incontestable. Such as Colm Connolly's Dept of Justice Office of Legal Policy Resume providing proof he was a partner with the MNAT law firm he refused to investigate or prosecute.
Not only is Deal-aware and the Dept of Justice protecting Goldman Sachs They are also protecting Mitt Romney's
BAIN and Sankaty entites from domestic/ foreign prosecution!
Dept of Justice FALSE promise - Goldman Sachs is not too big to prosecute
Preet Bharara needs to GET REAL - the evidence, including the failure by US Attorney Preet Bharara's (pictured left from Wikipedia photo doctored) large amount of non-action, is telltale of the actual state and national Cover Ups.
What is posed by the picture, is the question of double standardizer. The NY Supreme Court trial of eToys v Goldman Sachs (NY Supreme Court case 601805/2002) was a sham proceeding. What really transpired was the law firm of Morris Nichols Arsht & Tunnel ("MNAT"), the Goldman Sachs ("secret") Delaware attorney, while lying to a federal court Chief Justice (MFW) in Delaware - had the unmitigated gall to actually get the Court's permission to hand pick their own [cohort] prosecutor - Paul Traub.
Madoff-esque, this case is connected to billions and billions in frauds
Unlike the Madoff case (which, by the way, also is connected here), there is no need to wait for details due to the final collapse. The crimes have already wrecked havoc by material adverse mendacity profuse and the organized criminal evidence is documented. We can simply begin with one that has yet to be disclosed by Paul Traub - but the evidence is overwhelming and irrefutable of. His other client Wells Fargo loaned eToys $40 million in November 2000 and has transacted over $100 million. This is a fraud perpetruated with the help of Paul Traub, Xroads LLC Ellen Gordon and Traub's partner Barry Gold (see similar case of In re Bucyrus and how Wall Street Attorney John Gellene went to jail for much less then what has transpired (here)).
Paul Traub makes John Gellene look like a clumsy amateur.
Merrill Lynch, Wells Fargo, BAIN associated parties are Traub's clients. Gordon Brothers/Hilco bought Polaroid -gave it to Traub. Goldman Sachs and Cerberus owns' Hilco. Demonstrating Traub knew in advance, his affiliates, Goldman Sachs and BAIN funded the change of ownership of Fingerhut immediately before the FBI raided Petters offices. Traub manages to go everywhere organized crimes transpire. He was also involved in Enron and Adelphia cases.
Had the federal agents performed their public duty correctly, most likely the Madoff crimes, Tom Petters crimes, Marc Dreier crimes and OKUN's crimes would have been mitigated to great degree or halted much sooner. Marc Dreier is doing 20 years in prison (here), Tom Petters is doing 50 years (here), Okun is doing 100 years (here) and Madoff 125 years (here). Paul Traub is connected to all those parties and but has continuously enjoyed an improper promise of willful blindness thru a DOJ "Get out of jail Free Card".
Dept of Justice protecting Goldman Sachs, Traub, MNAT & BAIN from prosecution!
Unfortunately, the crimes are not the law firms alone. They also include public docket record proof of Dept of Justice corruption. Paul Traub confessed to deliberate schemes, lying under oath and intentionally leaving it to stand as fraud on the court. Instead of investigating and prosecuting him, to protect Goldman Sachs, BAIN, Wells Fargo, the MNAT law firm and its former partner who became the Delaware US Attorney (Colm Connolly).
Dept of Justice grants Paul Traub illicit, implied, blanket, immunity
Traub was not punished and has now been illegally given Polaroid as a reward to shut him down. Mr. Traub was a partner with Marc Dreier and Tom Petters. Like in eToys, Traub worked both sides of the fence as counsel for OKUN's 1031 Tax Group and his partner of Traub Bonacquist & Fox (Michael Fox) worked for the Trustee/ Creditors of that federal case.
If the New york United States Attorney Preet Bharara continues to ignore the case and ignore the precarious position his willful blindness is fostering, he will find out that he is in a vast company of public servants notorious and demised.
Other Department of Justice venerated persons have been thrust in the limelight by their failures to investigate and/or prosecute the eToys case. However, thanks to the inflexible sword of truth. Where the preponderance of the evidence is public docket records, their betrayal's of their public oaths to protect and preserve the Law has resultantly ended in their resignation or removal.
US Trustee Roberta DeAngelis replaced December 22, 2004 (here)
Office of Special Counsel Scott Bloch raided by the FBI (here)
DOJ Deputy Director Lawrence Friedman Resigns (here)
Colm Connolly, Delaware US Attorney fails to get Federal Judgeship (detailed above)
CA US Attorney Tom O'Brien shuts down Public Corruption Task Force Unit (here).
To Tom O'Brien's shame - he actually threatened career Asst US Attorney's!
Paul Traub is also connected to Madoff in many ways, including through Cerberus- where the rumor is he was the one that scared the Madoff sons into confessing, to halt press stories about him, Petters and Dreier. Cerberus translates from the Greek into "Guardians of the Gates of Hell" - and that is what he and Harold Bonacquist are putting this country through - Hell. Traub's organized criminal empire makes Madoff look like an amateur as well.
Because the Department of Justice gave illegal immunity to Paul Traub, instead of prosecuting him - federal agents in other states have become brazen/ flagrant as well (See Petters Ponzi scheme Mockery of Justice page (here) and the Cronyism & Corruption of the Petters case (here) and (here).
Many parties come to us, quoting the eToys case, because the Asst US Trustee did rule that "Fraud on the Court" by officers of the court transpired. When it is done by court approved attorney's or professionals, the US Supreme Court has stated in the case of In re Hazel Atlas Glass (1944) - and the 3rd Circuit, along with the Delaware Bankruptcy Court have reaffirmed the premise - that in such cases - there are NO Statute of Limitations (see case reflections (here)). You can see others who are talking about the story like the Bankruptcy Misconduct great website and the Where's Justice For All website that has the Wall Street Journal story on eToys as well.
Ignoring the organized crimes has helped other federal courts become corrupt.
One Delaware Dept of Justice Assistant US Trustee petitioned the court to disgorge Paul Traub $1.6 million (here). Mister Traub, along with his partner Barry Gold (eToys CEO) and MNAT were forced to confess when we found the Smoking Gun (here). That started a domino effect, including responses and confessions to the allegations through depositions such as the MNAT confession it was secretly Goldman Sachs attorney while working for eToys (here).
Overwhelming, irrefutable and profuse proof is publicly available of over 100 felony violations. They have Intimidated Victims/ Witnesses (specifically this whistle blower and eToys shareholders). Other crimes include Bank/Wire Fraud, Perjury, Collusion to Defraud a public company, Failure to Disclose millions of dollars in assets, Collusion to Defraud an estate, False Oath/Declaration in Court, MisPrison of a Felony, Scheme to Fix Fees, Conspiracy,and many, many more civil, criminal and SEC violations.
When we pointed out Colm Connolly's bad faith ethics,
Bush's Administration was trying to force through a federal District Court nomination of Colm Connolly
to the Delaware District Court vacated seat of Judge Kent A Jordan (KAJ)
(another surreptitious issue KAJ will be discussed in detail later).
Then as Senator, Joe Biden successfully halted Colm Connolly's nomination to the federal court by refusing to sign the requisite slip
(see stories (here)
& Mike Castle's push (here)).
Engaging in biased reporting, the Delaware Wilmington News Journal and others attacked Senator Biden multiple times (here), trying to push this organized criminal facilitator up the federal corruption ladder.
NOTE - we alleged publicly, that WNJ killed the true story, removing a reporter from the case. Then another Wilmington News Journal reported called us out on the allegation. She was sent details of the story in volume and asked for more back up. That reporter was removed from the story also!
Not only is Deal-aware and the Dept of Justice protecting Goldman Sachs They are also protecting Mitt Romney's
BAIN and Sankaty entites from prosecution!
Goldman Sachs Fraud in eToys began in 1999
As remarked upon above, Goldman Sachs helped [Mitt Romney's] BAIN entity commit federal fraud to steal eToys. However, that crime was not the only criminal and civil offense of Goldman Sachs and their attorney's. It all began in 1999 when Goldman Sachs took eToys public.
MNAT law firm's cohort in crime is Paul Traub - who works with BAIN.
BAIN owns Toys R Us that illegally owns eToys (failing bona fide requisite).
Both MNAT and Paul Traub are continuously, failing to disclose their connection to BAIN.
While Paul Traub and MNAT submitted false affidavits stating no relationship to BAIN, -------they sold the assets of eToys to Bain/KB Toys.
MNAT was eToys Debtor's counsel
Paul Traub was eToys Creditor's counsel
BAIN and Goldman Sachs are very important billionaire empires.
Goldman Sachs, is not the richest company in the world -because they always bonus it.
BAIN, is rich, because it consistently profits from Bankruptcy FRAUD
See Stage Stores, eToys and Kay Bee Toys bankruptcy cases for easy proof.
Mitt Romney is the founder, former manager and still owns Bain & SanKaty
Failure to Prosecute is inexplicable - the nefarious parties confessed!
In an organized criminal fashion, the Delaware law firm MNATbecame the court appointed Delaware Dept of Justice approved eToys Debtor's counsel. Lying under oath, stating through affidavits more than 15 times the MNAT had NO conflicts of interest MNAT failed to tell the Delaware federal court that it had connections to eToys number 1 creditor (Mattel), the buyer of eToys assets (Mitt Romney's BAIN entity) and the entity that took eToys public (Goldman Sachs). At the same time, Paul Traub's firm (Traub Bonacquist & Fox)(TBF), received Delaware Dept of Justice and federal court approval to be the eToys Creditors' attorney. Then MNAT and Paul Traub conspired together to cement their schemes to defraud the public entity, to benefit themselves, BAIN and Goldman Sachs. Paul Traub nominated and MNAT drafted with Traub a clandestine Hiring Letter - that placed Barry Gold in [secretly] as President, CEO and Confirmed Plan Administrator of eToys. Problem is, Barry Gold is a partner with Paul Traub, thus the sophisticated criminals nefariously seized the entire eToys public company and sold it to their more lucrative client - Mitt Romney's BAIN entity.
Dept of Justice FALSE promise -Wall Street Journal story
We have been pushing the decade long battle to bring Goldman Sachs and Mitt Romney's BAIN entity to justice. However, the federal rogue agents are damnation bent on making sure no prosecution occurs. We talked to FBI agents, OIG, OPR, OSC, Public Integrity Section, SEC, OGE, President Bush's Corporate Fraud Task Force and US Trustee's executive office about the crimes. As well as CA, DE and NY State Attorney General's, we also spoke to the Washington DC's AG office and the NY, CA and Delaware US Attorney's offices. All to no avail. They not only refuse to prosecute, they refuse to investigate. Even though Goldman Sachs attorney's and others have confessed to acts that are Perjury!
Now, compounding those issues, the Department of Justice is making a public statement that Goldman Sachs is not too big to prosecute (see Wall Street Journal Law Blog story (here)).
The Wall Street Journal Law Blog states;
As we’ve seen, there are some corporate giants the U.S. government believes are too big to fail.
But are they also too big to prosecute? Not so, says Preet Bharara, the United States attorney in Manhattan, whose district encompasses Wall Street.
“In my view, we should not be telling any institution that it is too big to prosecute,”
Yesterday, due to the relentless pursuit of the issues and the fact that proof of 100 felony violations exist in the public docket records in the NY Supreme Court, the Delaware Bankruptcy/ District Courts', the 3rd Circuit Court - the Pomerantz law firm told the New York Supreme Court of Appeals that Goldman Sachs committed a schemed Breach of Fiduciary Duty in taking eToys public. As stated in the 360 Legal article (here), it remarked
"Law360, New York (June 7, 2011) -- Goldman Sachs Group Inc. undervalued a $178 million initial public offering at the height of the dot-com bubble so its other clients could cash in, an attorney for a now-defunct online retailer told a New York state appeals court Tuesday.
The investment bank undervalued the stock when it served as the underwriter for the IPO of eToys Inc., an online retailer that went bankrupt after the dot-com bust and is now owned by Toys “R” Us Inc., according to Stanley M. Grossman of Pomerantz Haudek Grossman".
Department of Justice helps Destroy evidence in eToys case
The significance being Paul Traub was a co-conspirator with Bain, eToys CEO Barry Gold, Goldman Sachs and their clandestine counsel MNAT - in order to perpetrate a billion dollar fraud. Goldman Sachs counsel told the Delaware federal court that it approved of Paul Traub prosecuting Goldman Sachs, while submitting false affidavits to the court that MNAT had no connection to Goldman Sachs.
This act of conspiracy and collusion profited Goldman Sachs greatly. The firm took eToys public in 1999 as the stock soared to more than $78. But eToys only received $16.50 per share. The NY Supreme Ct case of eToys (ebc1) vs Goldman Sachs was about this specific item. Goldman Sachs, Paul Traub and MNAT helped eToys file bankruptcy in early 2001 (March 7, 2001). Since that time, the conspirators have colluded and committed over 100 felony violations!
DE Dept of Justice permits Destruction of Evidence
Making sure that the evidence to convict Goldman Sachs and others, would not make it into court, MNAT asked and received permission
to Destroy Books n Records.
(See the eToys federal case Bankruptcy Court Delaware 01-706 (2001) - specifically docket item 300 (here)).
Since then MNAT, Paul Traub and eToys CEO Barry Gold have supplied years and years of false affidavits, extortion, intimidation of victims and witnesses and also received Delaware Dept of Justice assistance to cover up the Goldman Sachs crimes.
MNAT confessed that it failed to tell the Court it was connected to Goldman Sachs
(see eToys docket record item and MNAT deposition (here)).
Department of Justice lapse linguae leads us to Smoking Gun
What remains intolerable and inexplicable, is the acts of betrayal of their public oath by Department of Justice US Attorney's and various personnel. For it was a Delaware Dept of Justice trial attorney (Mark Kenney) who threatened me to "back off" and has helped continue the schemes. What he let slip to me was the fact that he had previously dealt with Paul Traub and Barry Gold issues in the case of In re Bonus Sales (DE Bankr. 03-12284). The significance being that in that case, Barry Gold and Paul Traub disclosed the fact that they were partners.
Department of Justice duplicity in Goldman Sachs fraud!
What remains mind-boggling and inexplicable, is the profuse amount of Department of Justice duplicitous efforts cover ups to protect Goldman Sachs and their law firms from prosecution. While this case alone, may not bring down the great empire of Goldman Sachs. It most assuredly would destroy and close the Morris Nichols Arsht & Tunnel law firm and may even do so to the NY Law firm of Sullivan & Cromwell (Goldman Sachs NY attorney's).
For Morris Nichols Arsht & Tunnell ("MNAT") has already confessed to acts that perpetrated a fraud. Not only did they confess (because we caught them - after the fact - red handed). But their crimes were are fraud on the court and parties of interest. Specifically MNAT's own client eToys and their stock holders.
