In order for Newt Gingrich to be the ONLY front runner for the GOP nomination he needs to only point out the fact that more than 100 felonies have transpired in the eToys related cases and the attorneys have already confessed to 34 acts of Perjury - to permanently bring down both Mitt Romney and his Bain entity. Additionally, a side benefit would be that while the FBI is raiding the offices of Bain, their co-conspirator in the organized crimes in excess of $1 billion dollars - is non other than Goldman Sachs.
If any of you were watching the GOP debate/ banter - you may have seen the verbal tussel between Newt and Romney that was a sling of mud stating that each other should return monies "questionably" earned.
Apropos to our Occupy struggle against Goldman Sachs and Mitt Romney's Bain efforts in organized crime - was the retort of Newt Gingrich to Mitt Romney when Mitt "the Pitts" Romney suggested that Newt give back $1.6 million that he earned for lobbying efforts. As seen in the CNN Money Story online (here) - Newt responded with the following verbal to Mitt Romney;
"I would just say that if Gov. Romney would like to give back all of the money he's earned from bankrupting companies and laying off employees over his years at Bain, that I would be glad to listen to him."
The FBI can end Mitt Romney,
his Bain entity and Goldman Sachs - Today;
by properly investigating the eToys case!
Mitt Romney owned Bain, that acquired eToys by Federal Frauds, 100 crimes and 2 law firms (Traub's and MNAT) - both connected to Bain - have already confessed (belatedly) to more than 34 False Affidavits to a Chief Federal Justic.
Toys R Us is in ILLEGAL possession of the stolen property of eToys.
BAIN owns Toys R Us, that owns FAO Schwartz, Kay Bee Toys, BabyUniverse & eToys. All by the federal fraudster and Mitt Romney's secret friend/ attorney - Paul Traub. We have been posting the proofs of evidence with Affidavits Under Penalty of Perjury for a decade. The proof is there and rogue elements in our Department of Justice are Covering it all Up!
If you wish, you can skip all the detailed Proof that follows
and jump directly to the end.
The detailed proofs are for the naysayers, protractors and trolls who persistently assault me - in order to quash the fact that Organized Crimes are transpiring for the benefit of Mitt Romney's Bain entity and Goldman Sachs.
Akin to Markopolis in the Madoff case - we have been telling the FBI, SEC, Public Integrity Section, the OSC, OIG, OGE, President Bush Corporate Fraud Task Force and Department of Justice about Goldman Sachs and Mitt Romney's Bain entity Organized Crimes for more than a decade. All mostly masterminded by Paul Traub and the MNAT law firm - who work both with Bain and Goldman Sachs. Even though the SEC has confessed to destroying case files, Scott Bloch (head of DOJ OSC) was raided by the FBIand the Central California US Attorney Tom O'Brien sureptitously did Shut Down the Public Corruption Task Force and actually (purportedly) - did Threaten career Asst US Attorneys to keep their mouths shut or ELSE (see LA Times story (here)).
With all thise massive evidence of corruption of our Department of Justice, still, we cannot get justice to occur - because Mitt Romney "may" become their boss. Thus NO career federal employee dare do their fiduciary duty and arrest Mitt Romney or Bain and / or Goldman Sachs - but the evidence clearly shows they should.
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EVIDENCE Herein is Testified to Under Penalty of Perjury
___________________
But if they would just look here at the eToys related cases - they would see Kryptonite - that is so overwhelmingly powerful with public docket evidence that is irrefutable and profuse - that the FBI could easily get a search warrant to raid both Goldman Sachs and Mitt Romney's Bain entity - Immediately! This, I Laser, Steven, Haas do testify to this day Under Penalty of Perjury - hoping that someone would dare arrest me - so that this case might finally see its day in court.
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Questions Newt Gingrich should be asking of Mitt Romney & Bain
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WOW - I was not watching the debates - but my website hits went through the roof in thousands and everyone complained that they could not call me on my cell phone to congratulate me - as if we finally had won our 10 year long case against Goldman Sachs and Romney's Bain entity. It is true, I am excited greatly - that the discussions have turned to the bane of my existence - that being Romney's Bain entity and the fraud that has transpired for a decade where Toys R Us is now in possession of the stolen property of my eToys company. But I cannot wait until someone asks the real questions.
Mr. Romney - are you aware of the hundreds of millions and possibly billions in fraud that has transpired concerning Bain's Kay Bee Toys acquistion of eToys?
If, so, can you explain how multiple law firms connected to your entity, such as MNAT and Paul Traub's various law firms have already "confessed" to intentionally deceiving a Chief Federla Justice; but no one is investigating or prosecuting those issues?
As with any big corporation, especially in these times of "Occupation" - will you denounce the fraud(s) that have transpired in your companies efforts and call for an independent prosecutor to investigate?
If those germane, nationally significant questions were asked - the organized criminal efforts of Goldman Sachs and Mitt Romney's Bain entity would cease immediately. FBI raids of both billion dollar powerhouses could occur and a case that is almost exactly as egregious and heinous as Madoff could immediately, finally see justice. But that could only transpire in a world where fairness and justice, combined with the rule of Law had a legitimate chance to prevail. Alas - IF!
What I am faced with is a dilemma of extreme importance, I am damned if I do and damned if I don't; because getting Romney helps Newt. At the same time, if Gingrich beats Romney - everyone will continue to not give a shit if Mitt the Pitt's keeps engaging in organized criminal enterprises. Plus, if Mitt Romney wins Iowa and New Hampshire - where it looks like he might get the GOP nod in the fall of 2012 - they, the nefarious power demons behind him - must silence me at all costs.
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DETAILS of Mitt Romney's Bain entity Organized Crimes
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For more than a decade, we have been reporting the massive fraud in the eToys and related cases; only to see time and time again
- the Department of Justice engage in willful blindness of the crimes
and many times became duplicitous
by engaging in Obstruction of Justice to assist the crimes.
Thus, what remain's both inexplicable and intolerable is the fact that Romney's
Bain entity, along with Goldman Sachs - are openly engaging in organized criminal endeavors and there is nothing we have been able to do to stop them.
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Education of the Bankruptcy Crimes Basics
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Our federal bankruptcy system is the most sophisticated enterprise in criminal acts by attorneys that anyone can conceive. Congress has spent arduous hours over many years to make sure we are protected, but there are 2 major flaws in the system.
1. Bankruptcy Judges are "hand-picked" by Circuit Courts.
2. There are ONLY 21 United States Trustee's (21 Police) over 1 million + cases
This appears to be an Intentional design to by Lawyers to to Piracy under "legal" pretense. So much so, that a recent Attorney General (John Aschroft) told the Hague Global Forum on Corruption, that of the United States stated publicly - the No. 1 problem with corruption in the United States is Federal Judges in COLLUSION with high ranking members of the US Trustee's office. Where American citizens such as yours truly, are intimidated and extorted against to the point that they have No Where To Turn.
Bankruptcy Courts are civil realms only, the Judges and Police (US Trustee's) have no authority to arrest anyone. So much so that even the Chief bankruptcy court justice is forbidden by law - from citing someone for contempt of court. However, they can "sanction" you and/ or order the US Marshals to seize your assets.
They, the Judge's hand picked by the Circuit Court, make sure the local firms (and most likely the firms that the Judges came from) get the lion share of billing dollars from major federal cases. So much so, they are openly breaking the law - to help their cronies (the local large firms). A UCLA Law Professor (Lynn LoPucki) - actually wrote a book entitled "Courting Failure" How Competition for Large Fee Cases is Corrupting our Courts. (please see Professor LoPucki's website ( www.LoPucki.com ).
If you, I, Martha Stewart or Barry Bonds, lie to a federal agent or justice we can get 30 days for being evasive, 6 months for lying - and in my case, most likely the electric chair.
However, if you are an attorney from a large national firm or Paul Traub's brown bag firm - when you lie, it is called supplication of erroneous affidavits or affirmative misrepresentation of the facts. If you are attorney who conspired with other law firms to steal, demise or enrich yourself by defrauding a federal bankruptcy estate - you are "merely" engaging in a Conflict of Interest.
Be that as it may, it is not our Laws that is the problem here - it is the Protection of our Constitutional Laws by our tax paid public servants - that is the REAL problem. For they obscure the facts/ truth by taking a decade to do a case that could be resolved in 1 or 2 years. They abuse their power by punishing whistle blowers like yours truly.
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Goldman Sachs/ Romney's Bain Law firm MNAT puts a partner in as US Attorney
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Goldman Sachs and Bain also hedge their bets, by putting in one of their own attorneys as the United States Attorney in Delaware. That's right, Goldman Sachs law firm in Delaware is MNAT and they did manage to place a partner of the MNAT law firm, one Colm Connolly - in as the Delaware United States Attorney (please see Colm Connolly's resume ( here)). Thus they get away with being Pirates, Robber Baron's and Traitors to their public oaths of office by making the issues convoluted. So much so, that they even have a twisted vernacular phrase for convolution. That word is Obfuscate. US Attorney Colm Connolly "betrayed" his public oath to defend the Constitution from enemies foreign and Domestic. He and his office (Ellen Slights was still an Asst US Attorney after he left) - did refuse to investigte and prosecute the case from 2001 till 2008 - the entire tenure of Colm Connolly as United States Attorney in Delaware.
The eToys Federal Crimes are who OccupyWS is all about
Given creedence to the reason why the Occupy Movement needs to exist and why it should not relent; are the eToys, Bain, Goldman Sachs related cases. You have Wall Street Banks such as Goldman Sachs, Merril Lynch, BoA Fleet and Wells Fargo involved. You also have Bain. Then you have politicians like Mitt Romney benefiting from the fraud too. Those fraudsters are assisted by organized attorneys like Paul Traub, Marc Dreier and MNAT. Then all of those cohorts, hoods and criminal enterprises are being assisted in their crime sprees and success by corrupt, rogue Department of Justice personnel.
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AG Ashcroft writes about Federal Corrupt Judges and US Trustee's
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Now that you see the massive evidence already there - I wish to begin by giving you the testimony of AG Ashcroft and then supplying you and all those who will look upon this with the details of the organized crimes they are trying to get away with. They may "get" me (as there are already several untimely deaths in this case) - but as long as these words are viewable by the public - there remains a chance that the inflexible sword of truth will bring about justice. It is not just about Mitt Romney, Bain and/ or Goldman Sachs - they are assaulting the Constitution of the United States with tax paid public servants assisting them - And That Ain't RIGHT!
Please see Francis C.P. Knize statement to Congress per the Sunshine Act (here) as detailed here;
"Bankruptcy court corruption is not just a matter of bankruptcy trustees in collusion with corrupt bankruptcy judges. The corruption is supported, and justice hindered by high ranking officials in the United States Trustee Program. The corruption has advanced to punishing any and all who mention the criminal acts of trustees and organized crime operating through the United States Bankruptcy Courts. As though greed is not enough, the trustees, in collusion with others, intentionally go forth to destroy lives. Exemptions provided by law are denied debtors.
Cases are intentionally, and unreasonably kept open for years. Parties in cases are sanctioned to discourage them from pursuing justice. Contempt of court powers are misused to coerce litigantsinto agreeing with extortion demands.
This does not ensure integrity and restore public confidence.
The American public, victimized and held hostage by bankruptcy court corruption,
have no where to turn."
THE PLAYERS
- In 1999 MNAT law merged Romney's company "The Learning Company" - with Mattel
- Also, around the same time, Goldman Sachs took eToys public in 1999
- MNAT is Goldman Sachs but lied about this in the bankruptcy case of eToys
- Though MNAT was forced to confess to lying under oath - MNAT still hides the Bain item
- Stage Stores - majority owned by Mitt - filed Bankruptcy in S. Texas (case 00-35078)
- Paul Traub worked with Romney and Bain since NeoStar in the 1980's
- Barry Gold and Mr. Traub have been cohorts since the TSS stores bankruptcy in the 80's
- Jack Bush is CEO of Bain's Ideaforest worked at Jumbo Sports and Stage Stores
- Paul Traub confessed in Stage Stores that he had a relationship with Barry Gold & Bush
- Bain acquired Kay Bee Toys in the latter part of 2000.
- At that time, Michael Glazer was CEO of Kay Bee Toys
- Michael Glazer was also a director/ stockholder at Stage Stores
- Working for Romney, Bush and Glazer - Barry Gold hired Traub for Stage Stores
- Traub and Barry Gold also have a relationship with Sachs, Wells Fargo, BofA's Fleet etc
- Wells Fargo Foothill Capital loaned eToys $40 million in November 2000
- eToys then filed Bankruptcy March 7, 2001
CRIMES in Stage Stores case
It is against federal law for any attorney to hide any Conflict of Interest in a federal bankruptcy case. This is detailed in the prosecution of John Gellene, a Wall Street Attorney from the firm Milbank & Tweed. Exactly as in eToys, Milbank & Tweed lawyer John Gellene was required to submit a Section 327(a) Application of Professional Person as define under Section 101(14) Disinterested Person and to submit those statements by an accompany of a Rule 2014 Affidavit - testifying Under Penalty of Perjury that all such statements are true. You can read more about the John Gellene case (here). Mr. Gellene went to jail for more than 1 year, the Milbank law firm had to disgorge (give back) their entire $1.9 million in fees and they were sued. Reports state that the Milbank firm (most likely their insurance company) had to cough up in excess of $30 million. That was just for lying under oath and assisting one crime. In the cases we are reporting here - there are over 100 crimes; which are easy to prosecute because there are confessions to 34 acts of Perjury already.
Paul Traub was forced to supply a Supplemental Rule 2016 Affidavit in Stage Stores. This was because he "lied" and got caught by Credit Suisse and Dov Avni. As a result, Credit Suisse issues in the hundreds of millions was settled, but the Court in an evil manner, went after Dov Avni - one who only owned $4500 worth of Stage Stores stock. The court "sanctioned" him over $300,000.00 and sent the US Marshals after him and his family.
ANY failure to disclose a Conflict of Interest MUST result in Disqualification.
What should have transpired instead, is Paul Traub and Barry Gold should have been disqualified (removed) from the Stage Stores case. For that is what the Law says. You are Forbidden - not to Disclose - ANY - Conflict of Interest. (Please see the highly discussed case of In re Middleton Arms 934 F. 2d 723 (6th Cir. 1991) (here)).
Putting it succinctly, Courts may not use "ANY" (including the reasoning that it is cost prohibitive or too late) - reasoning to defeat the Law. As the United States 6th Circuit concluded that the Law of Section 327(a) is UNambiguous and must be applied as written. ANY failure to disclose a Conflict of Interest MUST result in disqualification.
But the Southern Texas Court permitted Paul Traub, Barry Gold and the case to get away with lying under oath. What is real funny, when you review the case, Paul Traub's Supplemental Affidavits says that Barry Gold was in Witmark, Luria Brothers and Jumbo Sports with Paul Traub's firm; yet Traub states - "upon information and belief" Barry Gold had Nothing to do with Paul Traub getting hired in those cases. Thus he affirms - in the Stage Stores case - that Traub and Barry Gold had a previous relationship; but that it did not affect Witmark, Jumbo Sports or Luria Brothers.
However, the Judge in Texas was not a judge in Florida, where those other cases were. What was of the only significance, is the fact that Paul Traub and Barry Gold - DID INDEED - have a previous relationship - that was NOT disclosed.
As a matter of fact - Barry Gold was the specific person who signed the Traub Bonacquist & Fox hiring letter in the Stage Stores case.
Crimes were committed - but went UNpunished.
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CRIMES IN eToys CASE
Reiterating the Players and their connections to each other - as noted above; Paul Traub, Mitt Romney, Jack Bush, Michael Glazer and Barry Gold were all involved in the Stage Stores case. Of additional Note - Liquidity Solutions is "speciously" listed as Co-Debtor of Stage Stores, that is also known as Specialty Retailors and SSI.
Bain acquired Kay Bee Toys in the latter part of the year 2000. Michael Glazer was CEO of Kay Bee Toys at that time. MNAT had merged The Learning Company with Mattel and MNAT was Goldman Sachs Delaware Law firm.
Paul Traub got a head start on everyone else in the fall of 2000 - when everyone already knew that eToys had to file bankruptcy - as his Traub, Bonacquist & Fox NY firm was the attorney for the UNofficial Committee of Unsecured Creditors in eToys. There could not be an "official" Committee - until eToys files bankruptcy in March 2001.
Then, the Delaware Department of Justice, removes the California law firm of Irell & Manella as the eToys Debtors counsel and placed in the www.MNAT.com law firm by a Motion from the United States Trustee.
MNAT lied right off the bat and went to work to secretly help both of MNAT's illegal clients, Bain and Goldman Sachs. The very 1st Obstruction of Justice effort, besides lying under oath, that MNAT attorney did, was Greg Werkheiser asking for and a receiving permission to DESTROY the books n records of eToys in the case. This benefited the scheme to completely end a public company. Goldman Sachs wanted it because eToys went public in 1999 and there was a contract that eToys would get $16.50 and Goldman Sachs $1.50 in commission - the stock soared to more than $78 - but eToys still only received $16.50. At the same time, Barry Gold and Paul Traub were working for a Goldman Sachs owned company entitled Cosmetics Plus - also in bankruptcy - but in NY.
What threw a wrench in their schemes to defraud eToys, is Bain did not want a public company either - evidently Romney and Bain avoid the SEC laws every chance they can. When an auction was scheduled to sell eToys to Bain Kay Bee for $3.5 million dollars - then entered yours truly - Laser Haas. I owned a company called Collateral Logistics Inc (CLI). The Court approved MNAT as eToys Debtors counsel, Traub Bonacquist & Fox (TBF) as the Official Creditors Counsel and HAAS's company CLI, as the Liquidation Consultant to run the company during wind-down.
Paul Traub ILLEGALLY puts in his partner, Barry Gold - as eToys CEO
Paul Traub and MNAT had asked the US Trustee for permission to hand pick a new President/ CEO for eToys - because my sales efforts was costing their schemes to defraud alot of money. When they expected to sell the eToys assets to themselves for $3.5 million - my CLI efforts got back almost $50 million in cash. Despite the fact that the United States Trustee told them NO - not to replace key personnel of eToys with anyone connected to the retained professionals (see US Trustee Testimony in parts 19 and 35 of this Motion (here)). Paul Traub and MNAT came up with an elaborate scheme and placed in Paul Traub's partner (Barry Gold) as the new President/ CEO of eToys -ILLEGALLY.
It is a fact, that many crimes were committed. MNAT lied about its connections to Goldman Sachs and got caught - now they have Confessed (see deposition (here)).
Compounding that crime of Perjury (lying 15 times or more over 4 years) MNAT also nominated their cohort in crime (Paul Traub) to be the one to prosecute Goldman Sachs in the NY Supreme Court case. And, to no one's surprise - Goldman Sachs FAILED to properly prosecute Goldman Sachs and the NY Supreme Court just ruled that Goldman Sachs has done no wrong (see stories (here)). This is what we call the Nitti / Capone syndrome. For, in essence, Capone selected Frank Nitti to prosecute Capone. Goldman Sachs law firm MNAT selected another secret Goldman Sachs attorney (Paul Traub) to prosecute Goldman Sachs. Even though they don't seem to care about little ole Laser Haas (for I am still alive) - they do care enough that
the entire NY Supreme Court case ebc1 (eToys) v Goldman Sachs 601805/2002
is put totally Under SEAL
On top of that issues, akin to the John Gellene, Milbank & Tweed case - Paul Traub arranged for his secret client (Wells Fargo/ Foothill Capital) to loan eToys $40 million in November 2000 and then transacted over $100 million before March 7, 2001 - the day eToys filed for bankruptcy. The failure to have an "independent" law firm look at the Wells Fargo/ Foothill loan is the same crime as Gellene/ Milbank Tweed.
Compounding those issues even further - MNAT, Barry Gold and Paul Traub did negotiated the final sale prices down - of what we sold eToys to Bain Kay Bee Toys for. Such as eToys.com. Johnson & Johnson paid $10 million for BabyCenter.com and did NOT receive a single box of inventory, nor 1 computer or any otehr items. My entity, CLI, sold eToys.com to Bain/ Kay Bee for $10 million. Traub, Barry Gold and MNAT kept reducing the price all the way down to $3 million. Then, they only paid that amount, because I bluffed them. To this day they cannot figure out how i did so. It was by accident, for if I had known what they were really doing - I would have done it differently and they would have defeated me.
Furthermore, Paul Traub, MNAT and Barry Gold are all guilty of Intimidating Victim/ Witnes for seeking to destroy myself and eToys shareholder Robert Alber. They have succeed in great part - Robert Alber has had brain surgery and is darn near dead. Alber also had to shoot and kill one person, after Jack Abramoff was released early (the Abramoff, eToys, JohannHamerski story is a whole other book (see (here)).
Finally, Paul Traub should have been doing his job - and asking the court to remove Barry Gold and MNAT. Barry Gold should be doing his job firing MNAT, asking the court for their millions in monies back and petitioning the court to remove Paul Traub. Then, MNAT should be asking the court to expunge Paul Traub and Barry Gold - to protect MNAT's real - court approved client - the eToys entity. Instead - they all have circled the wagons to protect each other - in a Scheme to Fix Fees.
Needless to say = the nefarious parties have seized an entire federal estate for themselves, lied under oath to do so - but the Chief Justice, despite the confessions - said there is No proof of Perjury (see page 52 of her Opinion (here)).
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$100 Million Crime in Kay Bee Toys case
Remember, Michael Glazer worked for Stage Stores and also was CEO of Bain's Kay Bee Toys, and Mitt Romney owned, managed - Stage Stores and Bain in 2000/ 2001, and Jack Bush of Bain's IdeaForest also worked at Stage Stores - when Barry Gold and Paul Traub were there. Then, Barry Gold and Paul Traub began work in eToys. They even confessed that Mr. Gold was paid four (4) payments of $30,000 each - from January to May 2001 by Traub Bonacquist & Fox. Then the payments stopped - once Barry Gold was (ILLEGALLY) placed within eToys. At that time he was paid $40,000 per month and a promise of a Bonus at the end of the eToys case. (see Confessions in the court Transcript on pages 60 thru 69 (here)).
Four years later - in 2004/ 2005 - when we find the Smoking Gun affidavits that forced them to confess to lying under oath - while the Asst US Trustee is making a Motion to Disgorge TBF for $1.6 million (here) - the DE Department of Justice less than 10 days later - seeks to Settle that $1.6 million for only $750,000 and gives Paul Traub's firm an ILLEGAL Dept of Justice - Get out of Jail Free Card (here).
Compounding those issues even further - while the Dept of Justice Deputy Director of the Executive Office of United States Trustee (Lawrence Friedman) is giving me his personal promise that he is on top of the frauds (see (here) you have to pan way down) - Paul Traub and MNAT are perpetrating another fraud. In the Kay Bee Toys bankruptcy case (DE Bankr 04-10120) Michael Glazer paid himself and Bain $100 milion before they filed bankruptcy. MNAT is representing Bain in the $100 million fraud issue and Paul Traub has the unmitigated gall to petition the one to be the person to prosecute Bain and Michael Glazer (Nitti/ Capone syndrome again).
But here is the real kicker. They have no idea who works for them - that was giving me inside information to find out these crimes - therefore they CAN NOT respond to my allegations. Instead, the Asst US Trustee, who supplied us all with the Motion to Disgorge Traub Bonacquist & Fox for $1.6 million - Quits. Then, the Deputy Director Friedman, who promised to solve the crimes - RESIGNS (here) and the DEAL-aware Department of Justice comes to the organized criminals rescue again - asking for and being granted permission to Strike and Expunge the evidence from the record. It really boggles the mind how openly, blatantly and flagrantly these corrupt parties are in defying their oath of office and breaching the fiduciary duty to the citizens of American - all for the sake of benefiting Bain and Goldman Sachs (see pleading by corrupt Mark Kenney (here)).
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Dept of Justice Corruption benefiting Mitt Romney's Bain entity
Instead of rehashing the crimes above, I just simply seek to list them by name below. However, prior to that, we have something just as important, if not - even more so. That is corruption by our tax paid public servants.
Corrupt Department of Justice Officials
- DE US Trial Attorney Mark Kenney
- DOJ Region 3 Trustee Roberta DeAngelis
- Delaware Federal Justice Mary F Walrath
- Third Circuit Justice Kent A Jordan
- DE District Court Justice Mary Thynge
- Former DE District Court Justice Sue L Robinson
- US Attorney Tom O'Brien
- NY Supreme Court Justice Bransten
- New York Supreme Court of Appeals Moskowitz
- Ohio/ Delaware visiting Federal Justice Randolph Baxter
- DOJ Office of Special Counsel head Scott Bloch
- Delaware Asst US Attorney Ellen Slights
- US Attorney Delaware Colm Connolly
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Public Servant COWARDS
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- Region 3 Trustee Kelly B Stapleton
- Asst US Trustee Wilmington DE Frank Perch
- SEC Bankruptcy Fraud Division Gordon Robinson
- Asst AG NY Andrew Lorin
- OIG, SEC, FBI, DoJ too many to name
- Asst Wilmington DE US Trustee Andy Vara
- Deputy Director DOJ EOUST Lawrence Friedman
To make this as short as possible, here are the facts. Roberta DeAngelis was Region 3 Trustee over Wilmington DE. Frank Perch was the Assistant US Trustee in DE and Mark Kenney was the DOJ Trial Attorney who supplied their briefs to the court. More than 12 times, Mark Kenney was given the details of various crimes, bribes and other items by me and failed to do anything about it. However, when I sent him the email that my own attorney sent to me - warning me to "back off" from investigating Paul Traub or Else. Mark Kenney did a slip of the tongue and gave me the name of the Bonus Sales case - this provided the Smoking Gun proof that Paul Traub had been lying for 4 years.
In late 2004, when we contacted the Executive Office of United States Trustee's in Washington DC, Director Lawrence Friedman responded with promises and a DOJ US Trustee Press Release dated December 22, 2004 - that stated Roberta DeAngelis had been replaced by Region 3 US Trustee Kelly B Stapleton - who appeared to be Vastly experinced in fraud prosecutions.
Coincidently - December 22, 2004 was the date of eToys Fraud Emergency Hearing!
During the hearing, Asst US Trustee Frank Perch stated that it was apparent that Paul Traub had failed to disclose a Serious conflict of interest. The Transcript is in the record. The Chief Justice (Mary F Walrath) then ordered the parties to respond to the allegations by January 25, 2005 (the Responses). Traub, Barry Gold and MNAT did respond and Confessed.
A hearing was held February 1, 2005 - at that time the attorneys for Haas/ CLI asked to put off the CLI employ pay hearing until later (that was scheduled for February 4, 2005. The reasoning was that the judge would remove the criminals and someone else would have to pay Haas/ CLI. The court then Ordered that Haas and the eToys shareholders could Depose Traub, Barry Gold and MNAT on February 9, 2005 at the Wilmington DE Federal Courthouse. During the depositions, additional responses and vast confessions transpired.
On February 15, 2005, armed with the written confessions, the admittances during the February 9, 2005 Depositions - Asst US Trustee Frank Perch put forth the Motion to Disgorge Traub Bonacquist & Fox for $1.6 million (see the Motion (here)).
Unfortunately, the removal of Roberta DeAngelis and the Disgorge Motion of Paul Traub was a snow job. Less than 19 days after the Motion to take $1.6 million from the criminal mastermind Paul Traub was placed in the public record - Mark Kenney did put forth the Stipulation to Settle (see (here)). If you will take a look at the WHEREAS clauses - it is readily apparent that the intent is to let Paul Traub get away with his crimes; for the sake of not dragging MNAT's name into the mud. This one line is a promise to have a blind eye to crimes - as Mark Kenney and Kelly B Stapleton do state;
WHEREAS the United States Trustee shall not seek to compel TBF to do additional disclosures; and
While this was meant to halt all efforts and did provide a promise by the Dept of Justice to Breach their Fiduciary Duty - where Paul Traub would not have to be "compelled" to disclose (tell of any more crimes) - what it did in fact do - is make me look harder. That is when we discovered the other $100 million fraud going on in Bain's Kay Bee Toys case that MNAT was defending Bain and Paul Traub sought to prosecute Bain and Michael Glazer - without revealing to the court the additional crimes transpiring. So I reported them under 18 U.S.C. § 4 MisPrison of a Felony (the knowledge of crimes before, during and after the fact). - this is when Mark Kenney came to their rescue and asked the Judge to Strike and Expunge the evidence (here).
Meanwhile Director Friedman Resigns and Judge Walrath hands my CLI claims over to visiting Justice Randolph Baxter. My lawyers - armed with enough evidence to sue everyone and a Court order that they are to be paid by eToys - QUIT.
I hire another lawyer (Michael Kennedy) who was learning from Gerry Spence and then the Wall Street Journal reported on Paul Traub's conflict July 25, 2005. At that time Judge Baxter threatened Laser Haas not to supply anymore fraud items - which I immediately rejected and overnighted more evidence.
Then Judge Baxter held a hearing August 25, 2005 - and punished Haas for whistle blowing - dismissing my rights to be paid and giving all the money to the crooks. I timely appealed and this caused a panic. Judge Walrath - who had the confessions to fraud and perjury for 6 months - then headed off our appeal by writing her Opinion October 4, 2005 - stating that there were no acts of Perjury documented and it was too late to do anything about it all (see page 53 (here)).
Both myself and the eToys shareholders appealed the Opinion and Court Order that approved the illegitimate settlement with Paul Traub and then the parties asked the Judge to hold a hearing to Stop the appeal from going forward. While no judge can even hold a hearing on whether or not she can stop appeal of her rulings - that is what happened. But the eToys shareholders drove all the way from CA to DE and I called the FBI and told them about the death threats and my daughter being kidnapped. So US Marshals met with Robert Alber and the Judge permitted the case to go to the DE District Court Kent A Jordan.
Judges go after Paul Traub and are Promoted OFF the eToys case
District Court Justice held a hearing and dismissed Laser Haas appeal with a one line sentence saying NO. But, in October 2006, Judge KAJ - then held an emergency hearing and Ordered every single lawyer to be there. At that time - he told Traub, Rosner and MNAT that he believed the evidence and the attorneys lives were on the line. That he was going to give eToys shareholder Robert Alber more time - and that Alber could ask for additional time.
less than 1 month later - Judge Kent A Jordan was promote to the 3rd Circuit Court
Also, in the NY Supreme Court case - Judge Moskowitz was going after Paul Traub's firm for lying - so then Governor Eliot Spitzer - promoted Judge Moskowitz to the NY Supreme Court of appeals.
Then, the Magistrate Justice Thynge - illegally (because Magistrate justices are forbidden by law to NOT touch bankruptcy cases) - did mail an order to Robert Alber who was undergoing Brain surgery recovery. This was followed up by Delaware District Court Chief Justic Sue L Robinson - dismissing Robert Alber's case entirely.
The New Judge in NY (Bransten) refused to put my brief into the court docket record and has placed the NY Supreme Court case of eToys (ebc1) vs Goldman Sachs (# 601805/2002) entirely Under SEAL from public view.
In 2007, several concerned judges and federal agents begin to assist Laser Haas and provided me with proof that I was sending my evidence to crooks within the DOJ. Everyone told me to send the evidence to the General Counsel of the Executive Office of United States Trustee's (EOUST) in Washington DC and the US Attorney in Delaware.
DIRECT Proof of DOJ Corruption to Benefit Goldman Sachs and Bain.
Well - we find out and report that Roberta DeAngelis, the "replaced" Region 3 US Trustee - was secretly promoted to the post of GC of the EOUST after Director Friedman Resigned (please see DOJ UST Press release (here)).
Also, compounding that shocking news - we find out that the Delaware United States Attorney, Colm Connolly, whose office had declined to investigate and prosecute MNAT for several years - was also guilty of an Evil secret. Turns out that Colm Connolly was a former partner of the Goldman Sachs law firm MNAT - in 2001 - the very year the crimes began (see Colm Connolly's resume (here))
That doesn't stop them - as Mark Kenney and Roberta DeAngelis simply come out of the closet and attack us openly. When I and Robert Alber appeal to the Circuit Court, we are not aware that the address for all the Judges that come from DE, including Senior Justice Walter K Stapleton - of the 3rd Circuit - is the same address for everyone in Wilmington Delaware. Roberta DeAngelis and Mark Kenney even state publicly, in a DOJ brief to the 3rd Circuit (1st footnote) - as if they are scared of them - that the DOJ did not and will not pursue MNAT issues (see 1st footnote of brief (here)).
We report all these crimes and large evidences of bad ethics and probable corruption at the Department of Justice to the United States Attorney's office in Los Angeles CA. There are 3 reasons we report it there. 1 - we have help from a federal judge there who works fraud issues. 2 - eToys is actually located in California and 3 = the Dept of Justice in Los Angeles was the home for the Corporate Fraud Task Force and the Public Corruption Task Force.
Due to explicit instructions - we are told to get a time/ date stamp on each and every page of our filing and also have copy. We were given an Official Court form from California and instructed NOT to white out the word California in the upper right corner - so that the US Attorney (Tom O'Brien) would know that someone high up hand been helping us.
Instead of beginning an official investigation, US Attorney O'Brien walks into a weekly staff meeting - yells at career Asst US Attorneys and then shuts down the Public Corruption Task Force and tells the press that it was because there are No public corruption cases to prosecute.
US Attorney O'Brien also THREATENED career Asst US Attorneys - too
See LA Times story "Shake-up roils federal prosecutors"
Compounding that issue further is the whistle blower division of the Department of justice - the Office of Special Counsel (OSC) -
Scott Bloch - destroyed case files.
We also now publicly have confessions that the SEC destroyed case files(here).
Summary -
There are more than 100 felony violations, plus State fraud violations, SEC violations and crimes - in addition to the 34 acts of Perjury that are already confessed. Any first year law graduate could convict Goldman Sachs, their NY and DE law firms Sullivan & Cromwell and MNAT law firms and MNAT's other client Bain, along with Bain's associates Paul Traub and Barry Gold of Perjury, Fraud, Conspiracy, Collusion, Scheme to Fix Fees, False Oath/ Declaration, Intimidation of Victim/ Witness, Extortion, Obstruction of Justice, Destruction of Evidence, SEC crimes, state crimes, federal fraud and Federal Corruption.
All they have to do is find 1 - just one - honorable public servant
to do their job
That really should not be too much to ask? Should it?
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Paul Traub was partners with Fraudster Marc Dreier (now doing 20 years in Prison) (see WikiPedia (here)). Paul Traub was also partners with Ponzi schemer Tom Petters (doing 50 years in Prison) (see (here)). Plus, just like eToys, Paul Traub and his (former) partner Michael Fox - worked both sides of the OKUN 1031 Tax Group case - OKUN just lost his appeal and is doing 100 years in Prison (here).
And YES - there is a connection to Madoff. After all, Paul Traub was in the Enron case, the Adelphia case, the Levitz case (real strange thing in that case the elder Levitz lady was murdered) But the REAL deal is the fact that everyone asks how Petters and Madoff can get away with it for a decade or more. The evidence above shows how - the Dept of Justice buries the case. To provide proof, I leave you with these final tidbits. Petters Ponzi scheme happened in Minnesota, one of the fraudsters who testified he himself did more than $12 Billion in fraud was Larry Reynolds. But his real name is not Reynolds. He did his scheme in Las Vegas, while under investigation from the SEC and IRS and Larry Reynolds real name is Reservitz - but that was hidden because he was in Witness Protection.
But it goes beyond all that. A Minnesota Assistant US Attorney is J. Lackner. His brother's name is Marty Lackner who was actually involved in the Petters fraud case but was Never indicted. We have no idea how much evidence Marty Lackner could provide us - because he (purportedly) committed suicide. The local Press in MN said that such issues was NOT a story. Alas, it is understandable. Though the Star Tribune, MN biggie paper, was getting tons of new readership and ad dollars from the Petters issues - they decided to - UH OH -- file bankruptcy. Then they gave back monies to entities like Ritchie Capital - though they were in bankruptcy and purportedly cash strapped. But there's more need to wonder why, Petters owned Fingerhut and Polaroid. Fingerhut was refinanced in August 2008 - right before Petters was arrested. The parties who "refinanced" and changed the ownerships was none other than BAIN and Goldman Sachs.
What did Paul Traub get for his partnerships in eToys, Kay Bee, FAO Schwartz, Petters PGW, Polaroid, Ubid, Fingerhut, Marc Dreier and OKUN fraud cases.
POLAROID FOR FREE!
Truth is stranger than fiction. Any law student or screen writer that tried to make up this much stuff for a case - would be laughed out of their businesses.
But, we still have more (actually much more - don't forget Abramoff). Be that as it may, remember the $700 Billion dollar bailout? You may have seen the movie on HBO - Too Big to Fail and how $125 billion went to the banks named here. BoA owns Fleet and Merril, then there is Wells Fargo and Goldman Sachs; they all benefited from the Bailout and also all benefited from eToys fraud case - as Paul Traub works with them all. But they don't want any federal investigations into their mortgage frauds.
WHERE did the other $575 billion go to. Well, that went to AIG, Chrysler and GMAC. Do you know who owned the controlling shares of Chrysler and GMAC? It went to CERBERUS (that translates from the Greek - "Guardians of the Gates of Hell"). Remember the two dogs that were in the GhostBusters movie at the end. That's them. See Wikipedia on Cerberus Capital Manage (here).
Well, CERBERUS is owned by GOP'r Steve Feinberg and the spokesperson is none other than Dan Quayle. Also Treasury Sec under Mr. George Bush - MR. Snow and clients like Mr. Rumsfeld. The attorney for the venerated Mr. Quayle is hard to reach. If you call the NY Supreme Court or NY State Bar to find Harold Bonacquist - they will tell you to call the US Embassy or Consulate General in the Philippines to make an appointment with Mr. Bonacquist of Traub Bonacquist & Fox in Istanbul (a non extradict country). While at the same time Ezra is also a partner in CERBERUS and he also owns Gabriel Funds that was a feeder fund to Madoff - but you don't their name up in lights on MSM.
They = Romney's Bain, Goldman Sachs, Traub and Barry Gold are engaged in
Organized Criminal acts over many years, hundreds of millions
many cases and several states = this is RACKETEERING.
All the while our tax paid public servants are being Corrupt DOJ Personnnel
and they are doing Evil in our name - assisting the pirates.
Now you know much of facts/ proof of the big story
- what you do with it is up to you?