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While not a bankruptcy case, at least just yet, this is quite an example of #ConflictOfInterest causing Lawyers to lie to their clients and favor an adverse party.

This is going to be quite a doozy of a lawsuit, if our Corrupt courts don't pull out the stops to just make this one "Go Away" somehow

Case 0:16-cv-61511-WJZ

 

Anyone involved in bankruptcy investing knows of small players in #ClaimsTrading

Just like the #HedgeFunds only smaller

Indeed, very similar in more ways than one.  In fact, #ConflictFraud - an incontrovertible Fraud Upon The Court, is likely more pervasive and discoverable due to the use by some big dogs of surrogates.

By the way, #HedgeCrimesMatter and it's just a matter of time before #ConflictFraud goes front burner!

We'll have a lot more to say on this.

Why is it that #ConflictFraud is allowed to enrich dirty #HedgeFund Managers and their False Affidavit filing dirty lawyers?  This is for crimes involving from hundreds of Millions of dollars into the Billions of dollars.

But when a #Woman is alleged to have made a false statement involving far less than a million dollars, only a fraction, the #DOJ feels it must prosecute?

file icon Dreier Corrected NAPTooltip 12/11/2015 Hits: 1

Here we go again!  Can't stop the rocket...

SOUTHERN  DISTRICT  OF  NEW  YORK
UNITED  STATES  OF AMERICA,  Plaintiff,  -Against-

MARC  DREIER,  Defendant.    Case  No.  09-cr-085  (JSR)

 CORRECTED  NOTICE  OF  APPEARANCE

The  Relkin  Law  Firm,  by  David  H.  Relkin,  Esq.,  hereby  appears  as  counsel  for  whisdeblower 1  Steven  ("Laser")  Haas  and  Collateral  Logistics,  Inc.  ("CLI"),  where  CLI  was  the  Court-approved  liquidation  consultant  in  the  eToys,  Inc.,  Bankruptcy  Case/  ("eToys");  wherein  Laser  informed  the  Court,  and  the  United  States  Trustee's  motion 3  to  disgorge  (the  "Disgorge  Motion")  corroborated  issues  of  bankruptcy  fraud  and  intentional  fraud  on  the  court  by  Paul  Traub's  law  firm  of  Traub  Bonacquist  &  Fox  ("TBF") 4 ,  and  an  Order  was  entered  disgorging  fees  from  TBF,  after  some  of  TBF's  admitted,  deliberate  failures  to  disclose  conflicts  of  interests  resulted  in  sanctions  against  TBF. 

In the United States Court of Federal Claims

No. 08-700C
FILED UNDER SEAL
Filed: December 1, 2014
_________
JAY ANTHONY DOBYNS,
Plaintiff,
v.
THE UNITED STATES,
Defendant.

  • The record reveals at least two instances of conduct by defendant?s counsel that, in the court?s view, provide indication that fraud on the court has occurred here.
  • This matter has since been referred to the Office of  Professional Responsibility (OPR) at the Justice Department.
  • The record indicates that there is much more involved here than a simple misstatement of act, a fraudulent filing, or a failure to advise the court of a critical fact.


Francis M. Allegra
Judge

 Guilty on all Counts

So many similarities between this guy and Eliot Spitzer.  Why was Bergrin prosecuted when Spitzer's dealings with money laundering and prostitution rings are ignored?

Download Bergin_Former_US_Attorney_Guilty_of_Murder_Prostitution_RICO.jpg for free on BankruptcyMisconduct.com

RICO – “RACKETEERING ACTIVITY” DEFINED
“Racketeering activity,” as defined by the RICO statute, includes any acts that
involve or that may be charged as any of a wide range of crimes under state or federal
law.

 RACKETEERING ACT 4(a)
(Conspiracy to Murder a Witness)

Yes people, this is the real deal.  A former State and Federal prosecutor here.  A former U.S. Army Ranger.  What is missing from this story?  ...

Where There is Smoke, There is Fire

So, we are supposed to believe that there was only just a little bit of human kidney selling going on.  We are supposed to believe that the Bankruptcy Ring with players in New York and New Jersey admitted 10 years of human kidney trading, but that there are no area hospitals involved in the illegal transplants, that there wasn't a single crime of insurance fraud ...

You think rich people would pay for an entire operation with their own money after they just paid six figures for the kidney?

 ... that there wasn't a single surgeon or operating room staff suspicious about the Playmate Cooler that arrived from the Middle or Far East, that there wasn't a single lawyer helping the crime ring to dot their eyes and cross their Tees.

Yeah right.  Well, at least Ralph J. Marra Jr., Acting U.S. Attorney, never got the memo about how the "Justice" game is played for the benefit of the neo-mafia.  Perhaps the title "Acting U.S. Attorney" should have been the tip off for our understanding, as if Marra skipped his orientation training.

Stay tuned at BankruptcyMIsconduct because we are not afraid to point fingers at the really ugly people involved, failing to do their official duties as prosecutors, or otherwise just plain ugly.

This Federal Judicial Center publication was undertaken in furtherance of the Center’s statutory mission to develop and conduct education programs for judicial branch employees:

Guide to the Judicial Management of
Bankruptcy Mega-Cases


Laura B. Bartell
Professor of Law
Wayne State University Law School
Detroit, Michigan

 

S. Elizabeth Gibson
Burton Craige Professor of Law
University of North Carolina at Chapel Hill
School of Law
Chapel Hill, North Carolina


Download Federal_Judicial_Center__Judicial_Management_of_Mega-Cases__Bartell_Gibson.pdf for free!

Yo, Yo, Yo!

 White Crook Caught Red Handed

 Jon Corzine is the Teflon Jon, caught stealin' money.  One point 5 of the biggest.

What are the chances that an organized crime member gets punished?  No, not low level Tony Soprano type, but one of the big players, government insiders.  Well, first let's consider what some honest members of our federal government who were in charge of enforcing the relevant laws against such crimes had to say on the matter:

 Corzine bears responsibility for MF Global's unlawful acts.  He held and exercised direct or indirect control over MF Global and Holdings and either did not act in good faith or knowingly induced these violations.  In violation of his legal obligations, he also failed to supervise diligently the activities of MF Global's officers, employees, and agents.

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