US Attorney refuses to prosecute $300 million fraud of his former Law firm MNAT that works for Romney’s BAIN entity
We proved $300 million in fraud and perjury.
You can see additional information at
The Law firms of TBF and MNAT have confessed to supplying over a dozen false affidavits to the Federal Delaware Court. Despite the confessions to acts, that are Perjury, the Dept of Justice has declined to prosecute for several years.
More amazing is the fact that rogue Justice Dept personnel have actually sought, by overt acts, to give clemency to the fraud. Now it is discovered that the US Attorney in Delaware, Colm F Connolly was a partner at the MNAT law firm in 2001, when the $300 million in perjury and fraud began. At that time Mitt Romney was still a managing partner and owner of Bain.
Now MNAT represents Bain in the KB Toys bankruptcy where Bain and Michael Glazer paid themselves $100 million in cash before KB Toys filed bankruptcy.
You can see many online affidavits, including a WSJ story about the implied blanket immunity as well as resignations by Justice Dept officals at www.wjfa.net/bk/etoys.html and http://fraud-corruption-mnat.townhall.com/default.aspx and the new study given to Congress on Bankruptcy “rings” of Cronyism and corruption at www.fraudonthecourt.blogspot.com
This email was received when we had only discovered 20 acts of perjury and 1/3 of the fraud issues
You most assuredly have our attention and my personal commitment that we will act in every case where action is required and we are aware of it. Please understand however, that like any prosecutor, we must exercise appropriate discretion in carrying out our responsibilities which while sometimes in a particular case may seem unjust, it is done with perspective to ALL matters we handle. I sympathize with your frustration and again assure you that my staff is extremely competent to handle this matter and will exercise appropriate judgment.
Lawrence A. Friedman, Director
Executive Office for US Trustees
United States Department of Justice
Director Friedman did replace the Region 3 Trustee, Roberta DeAngelis and the Asst US Trustee, Frank Perch did motion to disgorge Traub Bonacquist & Fox (TBF) for $1.6 million.
Then, less than 10 days later, right after we receive the email of assurance from Lawrence Friedman, even after confessed acts of false affidavits, Perjury violations that benefits fraud, the US Attorney Mark Kenney for the New US Trustee, Stapleton, puts in a motion to give clemency to the Perjury and immunity from disclosing all other acts of fraud. When we research why and discover and additional $200 million in fraud and inform Director Friedman,
he and Asst US Trustee Frank Perch resign, we also inform Debra Yang and Alberto Gonzales, they resign also, while the SEC Bankruptcy Fraud Div, Gordon Robinson, states that Mark Kenney instructed the SEC to refrain from sending an official Intergovernmental Letter for Official Investigation.
Now, we hope His Honor Mukasey, though he had no idea rogue elements such as Craig Morford and Colm F Connolly, were being unethical and DeAngelis, Kenney, Stapleton and others have gone beyond unethical, into the realm of using taxpayer dollars to defend organized crime. We hope His Honor Mukasey will stand tall against corruption. Only time will tell.
This Letter was over nighted to His Honor Mukasey as person from around the country and around the world are now contacting us about Bain, Romney and other frauds that are likely to be good candidates for a new entity formed by a group to report fraud and corruption, that includes the former managing editor from the Wall Street Journal at www.propublica.org
December 31, 2007
His Honor Michael B. Mukasey
U S Attorney General
Department of Justice
950 Pennsylvania Avenue,
NWWashington, DC 20530-0001
Dear Attorney General;
This letter is to inform you of the many complaints against fraud and corruption within the Dept of Justice, specifically related to the Federal Bankruptcy issues in Delaware.
The Director of the EOUST replaced the Region 3 US Trustee, Roberta DeAngelis on Dec. 22, 2004 as Trustee over Wilmington DE. We had direct correspondence with Mr. Lawrence Friedman who assured us that the matter would be handled.
On Feb 15, 2005 the Asst US Trustee Frank Perch then did place in a Motion to Disgorge Traub Bonacquist & Fox (TBF), for $1.6 million. This is attached with this letter as “Exhibit 1” (D.I. 2195). The Asst US Trustee has testified, multiple times, that he had discussions with the officers of the courts in the eToys bankruptcy case (Del 01-706), as he specifically warned TBF and the Debtors counsel, Morris Nichols Arsht & Tunnel (MNAT), against breaking the law of § 327(a) and Rule 2014 of the bankruptcy statutes.
Despite this warning the Law firm of MNAT and TBF, along with other parties did draft a Hiring Letter for Barry Gold (a direct paid associate of TBF [confessed]). This Hiring Letter was kept hidden, in a clandestine manner, as it directly ignored the caution of Frank Perch as Asst US Trustee. The Hiring Letter is already in the court docket record of eToys as docket item 2169 and is attached here as “Exhibit 2”.
It specifically gives Barry Gold, under the “guise” that he is arms length, permission to Circumvent the Code and the Court. While it proves, conclusively, Scheme to Fix Fees (18 USC 155 Janet Reno Reform Act of 1994), it becomes a full blown “conspiracy” to perpetrate “fraud on the court” by “officers of the court” as they were [fore]warned and then did the subterfuge in a “collaborative” manner.
Less than ten (10) days after we were told by Director Friedman that the matter would be handled, the attorney for the “new” US Trustee, Kelly B Stapleton, then did sign a letter giving implied clemency to the admitted acts of perjury and fraud. The Stipulation to Settle is eToys docket item 2201 and is attached here as “Exhibit 3”. It contains the following [obvious] illegal clause,
“WHEREAS the United States Trustee shall not seek to compel TBF to make additional disclosures; “
Then, documenting that the clemency is totally erroneous and destroyed any “sufficient deterrent” value, Paul Traub of TBF then perpetrated another $100 million fraud in the KB Toys bankruptcy case in Delaware. (04-10120) Where Mark Kenney stepped up to the plate and defended the fraud and obstructed justice by asking the Court to strike and expunge us. (KB Toys D.I. 2228). This is attached as “Exhibit 4”.
Immediately thereafter Asst US Trustee Frank Perch and Lawrence Friedman resigned from their office. Other resignations connected to this case include Debra Yang of the Corp Fraud Task Force, Ellen Slights as AUSA in Delaware, Gordon Robinson of the SEC Bankruptcy Fraud Division and your predecessor, Alberto Gonzales, who we informed, right prior to his resignation, about knowledge of his complicity in promoting the removed Roberta DeAngelis to the post of General Counsel of the Dept of Justice EOUST office. DeAngelis and Kenney are now involved, in the criminal conspiracy, asking the 3rd Circuit Court, (case 07-2360) to dismiss the case, while they defend their efforts to give clemency to the fraud and perjury.
Finally, just a few weeks back, we placed in the Public Record out here in California, the newly discovered evidence that the US Attorney office in Delaware, Colm F Connolly, whose office has refused to prosecute the affair, is also guilty of bad faith acts and non disclosure. Colm F Connolly was a partner with the MNAT law firm in 2001 when the fraud and perjury began. Over $300 million, all Court Docket record proofs, of fraud has occurred that benefited Bain.
The US Sup Ct decision In re Hazel Atlas Glass (1944) has been affirmed by the 3rd Circuit and states, specifically, that there is no statute of limitation of Fraud on the Court by “officers of the Court”. We have also attached a copy of the clocked item given to the US Attorney’s office in California.
This mess and corruption of the Dept of Justice is most certainly a rogue element, not of your making. We hope and pray that you will not resign, as the others have, who have chose discretion rather than valor. We seek the American spirit of Truth and Justice. Hoping, earnestly, that you are the person who will stand tall against corruption.
Testified to you this day “Under penalty of perjury” Steven Haas (a/k/a Laser) 100% owner Collateral Logistics Court approved consultants of eToys