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Archive for June, 2010

FBI Raid OSC Scott Bloch office and home

 Update – Judge delays sentence
of former OSC Scott Bloch
 

Blog of Legal Times article ( here

 
 

 
 
 

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Scott Bloch Picture Feb 2011

Judge says Scott Bloch MUST do some time in Prison

History

FBI Raids US Attorney Scott Bloch’s home 

&

The Official Office of Special Counsel to protect Whistle Blowers.

http://www.freerepublic.com/focus/f-news/2012016/posts

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FBI Seizes US Office of Special Counsel Records

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http://www.npr.org/templates/story/story.php?storyId=90223448

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WikiPedia Report FBI Raid Scott Bloch

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http://en.wikipedia.org/wiki/Scott_Bloch

 

 
 
 

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“”

 
 
 

 
U.S. Attorney General John Ashcroft

 

 
 
 

condemned the judicial branch of government by characterizing this branch as “organized crime”.
 
 
 

He writes:

Bankruptcy court corruption is not just a matter of bankruptcy trustees in collusion

 
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 litigants into 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.”
 

 

Cronyism becomes Tyranny & Corruption
Links to other websites fighting Corruption
 

 

 

 

www.justice-integrity.org

www.StopThePettersScam.com

www.DougKelley-FeeFrenzy.com

www.Petters-Fraud.com

www.Petters-Fraud.com/DOJ_Cover_UP.html

www.wjfa.net

www.bankruptcymisconduct.com

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The Truth is an inflexible sword

 against tyranny & corruption.

 

A Federal Receiver (Doug Kelley) in the Petters Fraud cases has panicked because a new Movie is being offered for free viewing to the victims and creditors of the Petters Ponzi Scheme

http://thesecondfraud.com/Second_Fraud/Links.html

It is entitled the 2nd Fraud because of the undeniable fact that the “good ole boys” network of cronyism and corruption feel free to abuse the victim and creditors a Second Time.

As a result Doug Kelley is speciously asking the Court to allow him to plead all the Petters’ companies guilty. The problem with that issue is the problem Doug Kelley has had all along – he will not follow ethical/ Model Rules of Professional Conduct and is defying the Law (and common sense) whenever it suits him and his cronies better.

Manifest Injustice is transpiring all around the case as Magistrate Justice Ann Montgomery (a classmate and co worker at the DOJ with Doug Kelley) has allowed Petters attorney (the Kelley Wolter firm) to become the federal Receiver and then her and a bankruptcy judge are allowing him to also be Bankruptcy Trustee.

The fact of the matter is no due process of rights has transpired. A federal Receiver is appointed when a Gov’t entity has won the right to the assets. Either the DOJ alleging the goods purchased came from Drug profits, or the FDIC, IRS or SEC must go through a rigorous due process endeavor providing proof that such federal entity is entitled to the proceeds.

No such due process trial transpired in these cases.

Instead the Gov’t and federal courts presumed guilt and began liquidating Petters empire immediately. Kelley put Polaroid into bankruptcy – even when the creditors stipulated they were willing to continue funding it to keep the Billion dollar entity afloat

Instead the Receiver Doug Kelley illegally appointed Petters Chief Executive Mary Jeffries over Polaroid – said she was Not a party of interest by the DOJ (as if DK was still an agent of the DOJ) – and even said Jeffries could keep her millions in ill gotten gains.

Then Doug Kelley and Jeffries sold Polaroid to the 2nd highest bidder and allowed the equity/securities to stay in place. When asked questions about that issue the nefarious parties put the equity holdings issues Under SEAL from the public’s view.

Not only does this violate due process in every conceivable manner; a travesty of justice has transpired. Paul Traub was Tom Petters co founder of Petters Group Worldwide, Petters/Fingerhut/ Polaroid and Ubid.

Paul Traub mysteriously vanished from the scene before the FBI raided Petters headquarters. But all of the companies he co-owned with Petters are not being talked about by Receiver Doug Kelley (Fingherhut, Ubid and RedTag are all hands off by Doug Kelley).

And Polaroid was sold to Paul Traub’s clients Hilco & Gordon Brothers.

After the dust settled and Polaroid was sold for only $87 million – Paul Traub left his firm (Epstein Becker & Green) and went in house to Gordon Brothers as co principal.

http://www.gordonbrothers.com/firm/professionals/bios.cfm?id=ptraub

Basically Douglas Kelley has done everything that Paul Traub has desired.

Could this have been their plan all Along?

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DEPT of Justice Cover UP

of Paul Traub and www.MNAT.com crimes

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We reported our vast amounts of overwhelming proofs of cronyism and corruption in the federal court case of eToys to every federal agency we could find; and there are many more than the average citizen would think of.

There is the

FBI, SEC, DOJ

Also the Public Integrity Section

And President Bush’s Corporate Fraud Task Force (now closed)

Additionally – there are the following

  • OIG – Office of Inspector General
  • OGE – Office of Governmental Ethics
  • OPR – Office of Professional Responsibility

And

  • A one’s the public at large is totally unfamiliar with
  • ORO – Office of Review & Oversight  (federal case numbers assigned go to)
  • and – among many others
  • OSC – Office of Special Counsel (for federal personnel to blow the whistle)

 

During the Bush Administration, the OSC was headed up by Scott Bloch. Unfortunately it is reported and substantiated that Mr. Bloch harassed federal employees who filed reports and that Mr. Bloch destroyed evidence deliberately.

We reached out to Scott Bloch and emailed him to make amends in the eToys case. He has never responded (though this may be due to the fact his guilty plea was not yet finished and his sentencing is still pending).

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 The TRUTH has made the DOJ panick before!

Previous proofs provided and the outcome

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Email to Laser Haas to “back off” or ELSE results in DOJ Trial Attorney Mark Kenney yelling at Haas instead of investigation where the US Trustee Trial Attorney makes a lapse linguae leading Haas to the Smoking Gun!

Proof that Paul Traub’s Affidavits are False

documents that Traub Bonacquist & Fox was NOT a Disinterested Person as required by Section 327(a) and 101(14) and that more than 17 Rule 2014/ 2016 Affidavits by TBF were affirmatively False

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Affidavit showing that Paul Traub and eToys CEO

 Barry Gold were secretely Partners in Asset Dispostion Advisors

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http://petters-fraud.com/Asset_Disposition_Advisors_ADA_Traubs_Letter2_Bonus_Sales.pdf

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DOJ Reacts and Replaces Region 3 Trustee Roberta DeAngelis

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http://www.justice.gov/ust/eo/public_affairs/press/docs/stapleton_release2_12-04.htm

Coincidently the DOJ press release is the very same day as the US Bankruptcy Court Emergency Hearing on Perjury/Fraud Dec 22, 2004

http://petters-fraud.com/Transcript_Dec22_2004_EmergencyHearing.pdf

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Paul Traub Confesses to Lying Under Oath

Written Confession

http://petters-fraud.com/TBF_Jan25th_response.pdf

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 Deposition Confession TBF

http://petters-fraud.com/Traub_s_Depo_Feb9th2005_Traub_states_MNAT_drafted_BarryGold_Hiring_Letter.pdf

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US Trustee Disgorge Motion of Traub $1.6 million

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http://petters-fraud.com/DisgorgeMotion_TBF_1_6_Million.pdf

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We find out another $100 Million in Fraud

DOJ rushes to Cover Up the Crimes

With Stipulation to Settle giving TBF Illegal Immunity

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http://petters-fraud.com/US_Trustee_Motion_Feb24_2005_2giveTBF_immunity.pdf

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Immunity is Illegal

DOJ forewarned Parties not to do the Crime

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If you look at parts 19 and part 35 of the Disgorge Motion the US Trustee actually testifies that he forewarned Paul Traub and friends NOT to replace key executives with anyone connected to the retained professionals.

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http://petters-fraud.com/DisgorgeMotion_TBF_1_6_Million.pdf

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Paul Traub defied this by placing his partner secretly within Hiring Letter

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.http://petters-fraud.com/BarrryGold_HIRING_LETTER_pg12_Scheme2circumvent327a.pdf

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March 1 Transcript Confessions Paul Traub

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During evidentiary hearing March 1, 2005 – the DE Chief Justice directly questions Paul Traub on the stand. He confesses that the TBF firm paid Barry Gold secretly 4 payments of $30,000 each. Making Barry Gold a paid member of the TBF law firm. Being that Barry Gold was planted within eToys as President/CEO by Paul Traub – this is a crime of Collusion to perpetrate Fraud on the Court by Perjury

See pages 60 thru 69 of the hearing Transcript

http://petters-fraud.com/Transcript_Marc1_05hearingConfessionTraub2CourtTBFpaidBarryGold4payments30Keach.pdf

 

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We report another $100 Million in Fraud to DOJ

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http://petters-fraud.com/ClockedCopyHAASmotionKBcaseMisPrisionFelony.pdf

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DOJ Obstructs Justice

assisting $100 Million Fraud

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The same DOJ Trial Attorney (Mark Kenney) who signed the Disgorge Motion, signed the Stipulation to Settle – actually steps in and illegally signs a request to Strike & Expunge the evidence provided by Haas

http://petters-fraud.com/KenneyKB_Obstruction_2228.pdf

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Mark Kenney argues that it is not Haas’s position to point out fraud and perjury. He is correct it is Mark Kenney and the Region 3 Trustee DeAngelis and Kelley Beaudin Stapleton’s job to do so.

But when the police are willfully blind and actually become pro active participants in Racketeering within our Federal Courts – John Q Public must take up the sword of Truth!

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$300 Million Fraud Forces DOJ Resignation

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Director of Executive Office United States Trustee (Lawrence Friedman) takes the coward’s way out of discretion over valor and RESIGNS

http://www.justice.gov/ust/eo/public_affairs/press/docs/friedman_resignation_4-27-05.htm

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DE US Attorney is partners with Fraud

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We subsequently learned that the DE US Attorney (Colm Connolly) who was refusing to investigate and/or prosecute Traub or MNAT was actually a partner with www.MNAT.com in 2001 (the very year the fraud and perjury began).

Resume here

http://www.justice.gov/archive/olp/colmconnollyresume.htm

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DOJ Shuts Down Public Corruption Unit

Threatening career Asst US Attorneys

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Gov’t continues to cover Up the case as the central CA US Attorney shut down the Public Corruption Unit to halt the investigation into eToys and actually THREATENED career Asst US Attorneys to keep their mouths shut or ELSE!

http://articles.latimes.com/2008/mar/20/local/me-shakeup20

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Now they are doing the same bull crap again and worse in the Tom Petters case

and who gets away Scott Free again

PAUL TRAUB

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Paul Traub is the Brown Bag King – with NO EQUAL

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Traub confessed to participating in deliberate Fraud on the Court, assisting in the perpetration of 34 false affidavits to the federal courts that has accomplished more than $400 million in fraud in 2 cases and is well on its way to completing a Billion dollars in Fraud.

Meanwhile the Dept of Justice gave Paul Traub’s firm(s) UNlawful, implied, blanket, immunity and the promise of future willful blindness to his Fraud on the Court via Perjury. This created a mindset in Paul Traub’s other partners that “they” also could enjoy a Dept of Justice “Get out of Jail Free Card”.

You can see the whole story at our fraud report website ( here ).

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Traub’s 2 partners in Crime are now

doing 20 & 50 years in Prison

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Marc Dreier – now doing 20 years for $700 million in fraud ( here ).

Tom Petters – now doing 50 years for $3 billion in fraud ( here ).

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FBI raid’s home and office of US Special Counsel Scott Bloch

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Information was given to every federal agency we could find. The United States office for whistle blowers is the Office of Special Counsel.  In mid 2008 it was discovered that the Director/ Chief of the OSC had deliberately destroyed files; resulting in the FBI raid of his home and office ( here ).

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Former head of US Office of Special Counsel Pleads Guilty

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Some two years later Scott Bloch has plead guilty to the destruction of evidence and will be sentenced July 20, 2010 (see stories ( here )).

We had emailed Scott Bloch after his departure from the Dept of Justice and asked him to take on or assist in a case his office most likely destroyed evidence of – and received No Response!

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Paul Traub confesses to deception and bribe of eToys CEO

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The transcript of the March 1, 2005 hearing tells the story best. Paul Traub confessed that as Creditors counsel in eToys – he did plant his partner and TBF’s paid associate (Barry Gold) secretly within eToys as “wind-down coordinator” then President, CEO and finally Confirmed Plan Administrator. Traub even went so far as to confess his firm (TBF) paid Barry Gold four (4) payments of $30,000 each before furtively planting Mr. Gold in eToys at $40,000 per month with a promise of a Bonus at the end of the case. (Please see pgs 60 thru 69 of Transcript ( here )).

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US Trustee Motion to Disgorge Paul Traub’s firm $1.6 million

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When we “caught” Paul Traub’s firm (Traub Bonacquist & Fox) red-handed; he simply confessed and the Asst US Trustee in Wilmington DE sought to Disgorge his firm $1.6 million ( here ).

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Rogue DE DOJ element give Traub’s firm UN-lawful immunity

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After the Motion to Disgorge was in the works – another rogue element within the DE Dept of Justice gave Paul Traub’s firm a promise of willful blindness by the Police (US Trustee) and implied, blanket, immunity for the $300 million in fraud and 34 acts of Perjury that accomplished intentional Fraud on the Court. (see WHEREAS clauses ( here )).

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Traub &www.MNAT.comCommit another $100 million Fraud

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During the very time that the Motion to Disgorge and Stipulation to Settle the Disgorge Motion was transpiring – Paul Traub and the MNAT engaged in another $100 million in fraud. We immediately reported the crime  ( here ) because we had the DOJ Deputy Director’s promise to halt the malfeasance.

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DOJ Deputy Director EOUST in Washington DC RESIGNS

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When we asked Director Lawrence Friedman to keep his personal promise to halt the manifest injustice; he took the cowards way out of discretion over valor and Resigned ( here ).

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DOJ Obstructs Justice in $100 Million dollar Fraud KB Toys

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While Director Friedman is resigning the DE Dept of Justice Trial attorney who handled the Motion to Disgorge, the Stipulation to Settle; decided to Obstruct Justice again by petitioning the Federal court to Strike & Expunge the proof of Perjury & Fraud ( here ).

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Region 3 Trustee  over eToys case Replaced

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Director Friedman of the Executive Office of US Trustee’s (EOUST) replaced the Region 3 Trustee (Roberta DeAngelis) with a DOJ press release Dec 22, 2004. Coincidently Dec 22, 2004 is the very day of the Emergency Motion to address the Perjury/ Fraud in the eToys case (please see DOJ Press release ( here )).

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Removed Region 3 Trustee Roberta DeAngelis

secretly promoted to be GC of EOUST

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Without any press release until we discovered the conspiracy to defraud in 2007. The DOJ US Trustee kept it hidden that Roberta DeAngelis was quietly/ secretly promoted to the post of Acting General Counsel of the EOUST. This is germane because the FBI, SEC, OPR, Public Integrity Section, OSC, OIG and many others told us to report the case to the GC of the US Trustee’s in Washington DC and the local US Attorney.

Therefore DeAngelis was secretly handling the investigation into her own bad faith performance (see US Trustee belated press release ( here )).

Unfortunately – being caught red-handed – the US Trustee’s office re-inserted DeAngelis back in as Region 3 Trustee – to continue the crime of cronyism, corruption and organized criminal cover up of the Dealaware Federal Court system. Making the matters worse – the new Administration stated it was cleaning house – and yet the DOJ has now named Roberta DeAngelis as permanent (instead of Acting) Region 3 Trustee ( here )).

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Jack Abramoff schemes to seize control Region 3 US Trustee

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We were alerted by those in Washington DC – who do not approve of public servant honest services fraud and their Breach of Fiduciary Duty – that Jack Abramoff tried to (and may have) obtained control of the Region 3 US Trustee’s office. Abramoff’s associate (Johann Hamerski) – who boasted about the Alaska control of the national budget and Bribery schemes in Jupiter Florida – actually assaulted and hauranged eToys shareholders into nervous breakdowns.

Please see Congress report of Abramoff emails to  Karl Rove pg 12 ( here ).

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Chief Justice DE BK Ct approves UNlawful Traub Immunity

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After taking a reticent and inexplicable 6 months to opine on the Perjury & Fraud – the Chief Justice of DE Bankr Ct (Mary F Walrath (MFW)); issues an Opinion to head off Haas appeal to DE Dist Ct. Stating that no Perjury was documented (despite confessions to 34 false affidavits and deliberate perpetration of Fraud on the Court (see page 52 of Opinion ( here )).

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DOJ Public Corruption Unit Shuts Down

and purportedly was threatening

Asst US Attorneys to keep their mouths shut!

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Dept of Justice, FBI, OSC, SEC, Public Corruption Unit, OPR, OGE, OIG, Senators and even President Bush’s Public Corruption Unit were told about rogue elements within the federal justice system participating in Organized Criminal endeavors. Instead of arresting the mendacious horde; the central CA US Attorney (Tom O’Brien) shuts down Public Corruption Unit  and Threatens career Asst US Attorneys to keep their mouths shut or Else!

http://articles.latimes.com/2008/mar/20/local/me-shakeup20

 
 
 

 
 
 
 

 

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.

 

This testimony was both a Congressional archived link and permanently posted by the Hague report on the Global Fight against Corruption. We have permanent archived the link – as both those venerated entities have yanked down AG Ashcrofts words of lorn.

 

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