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Preet Bharara E-mail
When will the all powerfull media, or a Congressional inquiry, hold Preet's Feet to the fire, and make him answer under oath why he has failed to prosecute, or even investigate, corruption in the legal industry & judicial system?

 ******* Update 2014 *******
  • September 2014 Organized Crime works behind the scene to nominate Preet Bharara as successor to Eric Holder thereby ensuring the continuing abuse of prosecutorial discretion with a sharp focus on enriching their associates.

  • Preet Bharara throws a tantrum after a member of the media querried about his "Preet The Pervert" moniker.

  • Misconduct Complaint against Preet Bharara filed pro se by a PhD researcher whose Federal Grant to find better spinal cord cures was allegedly diverted by corrupt college administrators.  Why would Bharara spend his time, and taxpayer money, to defend corruption and fight the researcher?  Quid pro quo for the neo-mafiaDownload your own copy of the filed complaint against Bharara, and see all of the main stream media folk who have failed to give this issue adequate coverage, the same media which engages in the absurd puffery claiming that Bharara is some sort of honest, hard working prosecutor.  The truth shall emerge!
  • Another brave and honorable citizen sticks his neck out with a letter to Preet Bharara informing of corruption in our legal system.  Read about Mr. Galison's noble attempts to lob one right down the middle of the plate to Bharara, a guaranteed grand slam success story against the corrupt judge Jonathan Lippmann.  Though we are sadly jaded enough that we anticipate Preet's inaction, we are forced to wonder: is Preet chicken, part of the crime families, or does he have a dirty boss who is keeping Preet from prosecuting the most deserving?   If only there was a genuine media were to inquire...
 
Let A Thousand Donors Blossom*
- Uncle Mao Tse Bharara


******* Update 2013  *******

Preet The Pervert Bharara seems to have even more in common with the pervert Eliot Spitzer then we first imagined.  While Spitzer sloppily attacked scores of high profile "out of network" innocents, in a very public way, to draw attention away from the Spitzer crime family associations, Preet's blind ambition has him stepping on the toes of important foreign nationals, and the State Department.  Ironically, Bharara's attempt to pretend (er) professionalism may instead result in greater scrutiny of his treasonous protection of organized crime in New York, such as Spitzer's money laundering, the periodic murders of young prostitutes dumped along Gilgo, and the protection of Wall Street Bankers who blatantly violed Sarbanes-Oxley and Title 18 U.S.C. § 1001


******* Update *******

We started reporting about Preet Bharara with a hopeful "wait and see" attitude. However, since we started coverage of Preet Bharara - we've had a number of sad items to report.

Stay tuned for more info on Preet and please keep the tips coming! We will try to update this top level page on Preet as more pages are added, but if you can always just use our search feature and we've got a search page on Preet Bharara set up for you here.

*********************

We are not saying that all U.S. Attorneys are corrupt. We are just drawing attention to the most severe form of abuse of our Justice System, beyond ordinary political motivation and hidden from view. Sadly, the most compelling influence on DOJ Corruption is government attorneys acting in their illicit self interest.

The New York Times wonders aloud whether the incoming U.S. Attorney for the Southern District of New York, Preet Bharara will be a slave to politics or an honest bona fide federal prosecutor . Bankruptcy Misconduct believes that The Times is asking the wrong question. Consider the analogy to Physics:

_________________

Politics is the Weak Force which influences the honest services of a Federal Prosecutor.
DOJ Corruption is the Strong Force which affects the honest services of a Federal Prosecutor.

_________________


And whenever the action of a U.S. Attorney is influenced by either evil force, we have an instance of Honest Services Fraud.

The establishment media refuses to report the real problem with "Justice": How Prosecutorial Discretion is sold in one form or another.


Prosecutorial Discretion is sold by quid pro quo. Sold as part of the revolving door linkage between DOJ & SEC attorney jobs and private practice careers. Government lawyers bouncing back and forth between roles of fox and hound, fox and hen. Government lawyers whose relations are in private practice, or who themselves bounce to and from private practice.

Prosecutorial Discretion sold by moles working on behalf of organized crime. DOJ and SEC lawyers on the inside involved in both spying upon and sabotaging the efforts of honest government lawyers around them and beneath them. Expand your minds people, it ain't just the garbage business that has been infiltrated by racketeers. Think Wall Street. Think mega Law Firms. Think Hedge Funds. Think about all of the laws which would put corporate executives in prison if one more WorldCom happened, like Sarbanes-Oxley. Then think about how none of the top executives of the bailout receiving Wall Street, Banks, and General Motors have gone to prison much less been prosecuted. Think about the numerous written complaints with evidence delivered to the SEC and ignored, like the Madoff complaints. Think about how the head of the Enforcement Division of the SEC was rich because her husband made partner at a boutique law firm specializing in representing hedge funds.

Hark, is that gasps we hear by the growing readership of this website?

Let's illustrate with the long running corruption of Eliot Spitzer, Esq., a former U.S. Attorney prior to his becoming the Attorney General of New York State.

Only since the details of Client Number 9 has the public learned of many of the numerous federal and state criminal acts committed by Spitzer. These include Mann Act violations (for which black men were jailed, such as Chuck Berry and Jack Johnson), money laundering, and his ongoing business with organized crime. Spitzer's conduct stretched far back into his reign as a state and federal prosecutor. But there were many people who have known of Eliot Spitzer's conduct for years - the very same criminals with which Spitzer committed these crimes!

These organized crime families with which Spitzer committed these crimes have always known about Spitzer. They held career ending dirt on Spitzer - they owned Spitzer. The organized crime families held de facto immunity because of the dirt they held on Spitzer. In fact, on top of all of the other crimes that we already know about, Eliot Spitzer engaged in Honest Services Fraud - for failing to do his job in prosecuting the crimes he was aware of. Not to mention MisPrision of a Felony.

Hey Preet, we'll give you the statute reference: Title 18 USC § 4 at "no charge".

Eliot Spitzer is just one. Sadly, there are many more criminals, moles, who work within the DOJ (and the SEC). You see, a lawyer working for the Feds "only" makes something over $100K. A partner at a big law firm makes a cool $2 Million to $4 Million a year, not including money made through "blind trusts" and other bogus investment vehicles which can take advantage of their connections and inside information.

Many of these federal attorneys simply jump into the revolving door which enables them to leap frog associates and score a partnership in the most profitable law firms. And it is not just law firms that make up the revolving door. There are hedge funds, bankruptcy advisers, and much of Wall Street willing to pay a premium for some de facto immunity.

Sometimes, the corruption is "slightly" more subtle. Often it will be the spouse or other relative of a Federal Attorney who receives the payoff for the willful abuse of discretion on the part of the public official. Ironically, the technique of looking at connections, including family, is very often used by the Feds when they go after Italian American crime families. These same Feds appear blind to bribes paid by one or two degrees of separation when it comes to honest services fraud by U.S. Attorneys. But then again, the DOJ seems blind to all crime when it involves one of their own.

 

So Preet .......

What kind of prosecutor are you gonna be?

  • What is more important to you - Setting up your next career move after your reign in Obama's administration is over, or cleaning up the corruption which has directly evolved into bringing us the Financial Crisis, Sub Prime Frauds, Banking Crisis, and Mega Corporate Frauds?

 * So, you're curious about Preet's eccentric Uncle Mao?  Well, people who profit from the charade of neo-enforcement need to learn their misanthropic foundation from someone.  Generally a family member.  Supply meats demand: see no evil, hear no evil, prosecute no evil.  Stay tuned peeps!

See no evil, hear no evil, prosecute no evil


 

And as promised by Laser Haas (Preet, you should be so brave as he) we reproduce the following eMail (emphasis added) exchange sent for your protection.

________________________

________________________


Re: Fraud, Pump n Dump case, Corruption involving Goldman Sachs
From: Laser Haas
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Date: Tue, Oct 20, 2009 6:33 pm


Dear US Attorney Preet Bharara;

It has been brought to my attention that you had the information sent to you forwarded to the Balt MD DOJ/FBI.

Unfortunately we have been threatened with arrest, incarceration and worse as FBI Special Agent Verastro called me and had me speak with Special Agent Bertrand. Whilst at the same time the Balt MD FBI agent called demanding my DOJ, SSN and refused to give his name.

Those calls transpired after a Federal Justice provided us the official 18 USC 3057(a) Court Notify & Refer form (here (http://petters-fraud.com/Clocked_18_USC_3057_A.pdf))that was submitted to US Attorney O'Brien in Southern CA.

That resulted in the central CA US Attorney shutting down the Public Corruption Unit and Threatening career Asst US Attorneys to keep their mouths shut (see L A Times story "Shake-up roils federal prosecutors" (here (http://articles.latimes.com/2008/mar/20/local/me-shakeup20)))

This is a federal crime permitted by the previous Administration and its is hoped, earnestly, that your staff will not stand by and let rogue elements disparage the current good faith Administration by acts of apathy.

Everyone is now aware, by the Wall Street Journal page one story - that the Petters trial is about to begin - it is Todays (and Oct 26ths) Big NEWS. (see WSJ links (here (http://blogs.wsj.com/law/2009/10/20/showdown-in-st-paul-the-petters-trial-nears-the-starting-gate/)) and (here (http://online.wsj.com/article/SB124035239814540625.html))

All that is required for evil to previal is that good men do nothing!

A movie (docu-drama) is about to be released - and the trailer, movie will feature our websites with the following note

"all we ask for, seek and desire - is that just one honorable public servant do their job"

We sent the emails to you and your staff today - hoping that you were the ONE!


Sincerely
Laser Haas

here are links to the Cover UP www.petters-fraud.com/DOJ_Cover_UP.html (http://www.petters-fraud.com/DOJ_Cover_UP.html)



Many have emailed me (and pointed out how hard it was to find my email)
This e-mail address is being protected from spambots. You need JavaScript enabled to view it is on top of the 1st web page now.

Asking for proof of the Abramoff emails to Karl Rove trying to get control of the DE Bankruptcy US Trustee and other Cover up items.

Here is the Congressional report with emails reveal (see page 12 of 50) on DE Karl email


Then we have the DE DOJ Trial Attorney Mark Kenney promising Paul Traub's firm DE US Trustee willful disobedience
http://petters-fraud.com/US_Trustee_...F_immunity.pdf (http://petters-fraud.com/US_Trustee_Motion_Feb24_2005_2giveTBF_immunity.pdf)

DE DOJ Mark Kenney told the SEC not to initiate an Official Investigation

We report this to the Deputy Director of the Dept of Justice in charge of the Executive Office of US Trustee's and he RESIGNS
U.S. Trustee Program/Dept. of Justice Press Release (http://www.usdoj.gov/ust/eo/public_affairs/press/docs/friedman_resignation_4-27-05.htm)

Then Traub immediately does another $100 million in fraud testing the immunity provisio's
and the DE DOJ comes to his rescue and has the evidence Stricken from the Record
http://petters-fraud.com/KenneyKB_Obstruction_2228.pdf

Then we find out that the US Attorney in DE was a former partner with MNAT law firm in 2001 (the very year the $300 million in fraud began). Where he was holding back the DOJ from investigating and prosecuting the MNAT law firm.
USDOJ: United States Department of Justice Archive - Office of Legal Policy (http://www.justice.gov/archive/olp/colmconnollyresume.htm)

Office of Special Counsel Scott Bloch's that is in charge of whistle blowing is raided by the FBI as well as his home for destroying whistle blower files and cases.
FBI Raids Special Counsel Office, Seizes Records : NPR (http://www.npr.org/templates/story/story.php?storyId=90223448)

We report this to the CA US Attorney and the Public Corruption Unit
http://petters-fraud.com/Clocked_18_USC_3057_A.pdf

They respond by shutting down the Public Corruption Unit and actually Threaten Asst US Attorneys to keep their mouths shut
Shake-up roils federal prosecutors - Los Angeles Times (http://articles.latimes.com/2008/mar/20/local/me-shakeup20)

Director Friedman had replaced Region 3 Trustee DeAngelis on the very day of our Emergency hearing in eToys
U.S. Trustee Stapleton resigned | SCOXQ.PK Message Board Posts (http://www.investorvillage.com/smbd.asp?mb=1911&mn=66154&pt=msg&mid=4954949)

We had contacted the SEC, DOJ, FBI, Public Integrity Section, OPR, OSC
OGE, OIG and even Pres Bush Corp Fraud Task Force

They all referred us to the General Counsel of the Exec Office of United States Trustee's and the local US Attorney.

Colm Connolly was partner with MNAT and the person who was quietly promoted to General Counsel after Director Friedman Resigned was non other than the former Replaced Region 3 Trustee Roberta DeAngelis
Who was now in charge of investigating her own case and failure to perform and this item is then finally put up on the DOJ US Trustee website years after the fact
http://www.usdoj.gov/ust/eo/public_a...pr20080502.htm (http://www.usdoj.gov/ust/eo/public_affairs/press/docs/2008/pr20080502.htm)

We then asked the question - also - if her replacement Kelly B Stapleton was window dressing and could possibly be related to Judge Walter K Stapleton of the 3rd Cir Court (as he also came from www.MNAT.com (http://www.MNAT.com) and Colm Connolly clerked for him, then was partners at MNAT and then became the US Attorney in DE)

Kelly B Stapleton Resigned
U.S. Trustee Stapleton resigned | SCOXQ.PK Message Board Posts (http://www.investorvillage.com/smbd.asp?mb=1911&mn=66154&pt=msg&mid=4954949)

Then - when Mitt Romney and his friends failed to keep the same power centers in the Government - the parties headed off our attempts to get DE DOJ corruption correctly investigated even though Senator Biden refused to confirm the nomination of US Attorney Colm Connolly to the DE Federal District Court.


Now Roberta DeAngelis is back in as Region 3 Trustee helping Mark Kenney keep the Cover Up Going
after all DeAngelis and Mark Kenney told the 3rd Circuit Court they would not and did not address MNAT issues (as if such were a cardinal sin)
If you look at the Brief you will see it is HAND signed by Mark Kenney and has Roberta DeAngelis as General Counsel upon it
You will also notice the 1st footnote on page 9 of the PDF (2nd page of actual pleading) states MNAT is hands off
http://petters-fraud.com/US_Trustee_...ir_07_2360.pdf (http://petters-fraud.com/US_Trustee_Obstruction_3rdCir_07_2360.pdf)

Then you must remember that Paul Traub became counsel for Adelphia and OKUN 1031 Tax Group
Rigas's of Adelphia are in Prison and just lost their appeals
OKUN was sentenced to 100 years
(side Note Traub worked for OKUN 1031 Tax Group and Traub's partner Michael Fox at Olshan Frome worked for Creditors/Trustee of 1031)

Traub also became partners with Marc Dreier and Tom Petters
Marc Dreier plead guilty to $700 million in Fraud and is doing 20 years
(NOTE in a MN Prison)

and Tom Petters is a billionaire in Jail without bond that is soon to go on Trial for $3 billion in fraud.

While eToys v Goldman Sachs is still going on in NY for $500 million plus in Breach of Fiduciary duty where Traub, MNAT and Barry Gold control the case and DE DOJ will not arrest the criminal behavior from transpiring.

Your tax paid public servants doing their best to keep their jobs necessary by doing everything they can to help Organized crimes to occur.

After All the 3rd Cir Court said the Federal Rules of Appeal Procedures does NOT apply to eToys.
http://petters-fraud.com/3rdCircuit_...esNOTapply.pdf (http://petters-fraud.com/3rdCircuit_Ruling_FRAP_doesNOTapply.pdf)

Because the person, Robert Alber, that DeAngelis and Mark Kenney said was faking it - where Alber testified that Abramoff's partner Johann threatened his life after he also refused their bribe - he was told

"People like you who do not take bribes wind up Dead!"

What his medical bills say is Robert Alber had Brain Surgery $20,000

How do you fake that.

We keep asking the DOJ, SEC and FBI to do something about it.

All they do is promise it will be handled
and Traub, MNAT, Barry Gold, DeAngelis and Mark Kenney still remain in control
of the Vault they are fleecing with the keys and no Police around.

Even the US Trustee press release office has quit posting
with no releases since Oct 2008 when we nailed them for bad faith last year
http://www.usdoj.gov/ust/eo/public_a...ress/index.htm (http://www.usdoj.gov/ust/eo/public_affairs/press/index.htm)




From: Laser Haas
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Sent: Tue, October 20, 2009 10:10:58 AM
Subject: Fraud, Pump n Dump case, Corruption involving Goldman Sachs



Dear US Attorney Preet Bharara;



Paul Traub brown bags money for judges and others. This is easy to prove but a political nightmare to prosecute.


Mr. Traub was the partner with Marc Dreier, the attorney for Okun's 1031 TaxGroup (and his former partner was the attorney for the Creditors/Trustee of 1031 TaxGroup) = Traub was also attorney for Adelphia.


Tom Petters - (MN $3 Billion dollar ponzi scheme) - also was a partner with Paul Traub.


Those points alone should snatch your attention.


Currently Paul Traub has committed Perjury n Fraud in the Federal Courts and NY Supreme Court case of eToys (ebc1) v Goldman Sachs (NY Sup Ct case number 601805/2002)


Traub and his cohorts know we caught them red-handed in the eToys case (DE Bankr 01-706) due to faux pas with pleadings in the docket record.


Therefore nearly 1/2 of the NY Supre Court case of ebc1 v eToys is Under SEAL.


Two Judges were promoted Off the case in State and Federal levels when they went after Traub.


Traub, Barry Gold and MNAT already confessed to 34 false affidavits, deliberately deceiving the court as Traub (eToys Creditors counsel) planted his paid associate (and personal partner) Barry Gold within eToys post,bankruptcy petition filing.


This case will make or break a career.


There are 100 felony violations with more than $300 million in fraud already documented and $500 million in fraud transpiring in the State of N Y as we speak.


You can make a difference - halt organized crime in state and federal courts and maybe even bring down Goldman Sachs in the process.


The IPO and Bankruptcy of eToys was planned in detail by Goldman Sachs n Bain - who now controls a monopoly on the Toys industry (eToys, Toys R Us, Kay Bee Toys) -all through bankruptcy filings.


The asset eToys.com (http://etoys.com/) is and remained throughout Stolen property and its ownership is void- ab initio.


In NY Scott Henkin of Fir Tree Value Fund - gave his "off the record" permission for Paul Traub to utilize his partner Barry Gold to nefariously seize control of the eToys bankruptcy estate. Then eToys was sold to Bain/KB for pennies on the dollar - where Paul Traub, Barry Gold and MNAT withheld from the court the conflict of interest that they all had un-disclosed relationships with Bain/Goldman Sachs.


The first act of Collusion that www.MNAT.com (http://www.mnat.com/) accomplished was petitioning the DE Federal Court for Destruction of Books n Records (eToys docket item 300)


Over 100 felony violations - Confessions to 34 acts of Perjury and a scheme to pump n dump a public company. Including, but not limited to - extensive violations of almost every single part of Sections 152 & 157, plus MisPrision of a Felony, Extortion, Perjury, Conspiracy, Intimidation of Victim/Witness and the 1st ever slam dunk of the Janet Reno Reform Act 1994 18 USC 155 Scheme To Fix Fee's - with multiple states, multiple parties, multiple years - in the hundreds of millions of dollars - thus RICO can apply


The Statute of limitations is still running as this is bankruptcy fraud and the bankruptcy case is still OPEN>


If you have the chutzpah!
Sincerely
Laser Haas

323 335 6800
p s - for your protection - a copy of this email has been sent to many parties

 

________________________


Staff or assigns in FBI/DOJ are looking at wrong place in Collusion to defraud public entity
From: Laser Haas < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >
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Cc: Senator Leahy VT < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; Honorable Senator Sampson John L Sampson NY Senate < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; This e-mail address is being protected from spambots. You need JavaScript enabled to view it < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; Comments White House < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; This e-mail address is being protected from spambots. You need JavaScript enabled to view it ; Jack Kaufman SEC Dreier case < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; Representative John Conyers < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; Joe Pereira WSJ < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; This e-mail address is being protected from spambots. You need JavaScript enabled to view it ; This e-mail address is being protected from spambots. You need JavaScript enabled to view it ; Dan Mangan NY Post < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; J Fisher NY Post < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; Mr. Schwartz NY US Attorney office < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; Judicial Ethics NYU < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; Riffkin Asst US Trustee NY < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; Robert Kolker NY Magazine < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; Teri Buhl NY Reporter < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; Associated Press < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; Ralph Nader Online entity < This e-mail address is being protected from spambots. You need JavaScript enabled to view it >; This e-mail address is being protected from spambots. You need JavaScript enabled to view it ; This e-mail address is being protected from spambots. You need JavaScript enabled to view it ; This e-mail address is being protected from spambots. You need JavaScript enabled to view it ; This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Date: Fri, Oct 23, 2009 11:22 am


Dear USA Attorney Preet Bharara;


It has come to my attention that your staff/assigns to review are looking in the wrong place.

The crime is eToys shareholders (not KB) litigation.

Also - akin to In re Bucyrus 94-20786 (ED Wisc Bankr (1994) Gellene of Milbank & Tweed went to jail for false Rule 2014 affidavits and M&T had to disgorge their entire $1.9 million - also losing a $20 million litigation for a [former] Goldman Sachs party loaning $35 million pre-petition and Gellene/M&T making sure (through false Rule 2014/2016) affidavits - that the preferential loan did not get scrutinized. You can see book by Milton C Regan "Eat What You Kill" the Fall of a Wall Street Lawyer (here) and most likely review the DOJ prosecution by Stephen Biskupic.

In eToys 01-706 (DE Bankr 2001) - Paul Traub managed the UNofficial Creditors Committee as everyone knew eToys would file bankruptcy in Oct 2000. It was delayed for several reasons - such as Johnson & Johnson wanted to buy BabyCenter.com outside of the 90 day preferential window.

Traub handled the Foothill Capital (part of Wells Fargo) loan to eToys of $40 million in November 2000 - the loan transacted over $100 million prior to March 7, 2001 eToys bankruptcy petition filing. With the monies being paid back to Wells Fargo - a double No No in BK.

Barry Gold, Paul Traub and Xroads LLC - all have UNdisclosed connections to Wells Fargo.

We also had a public company merger (as my company CLI was court approved liquidation consultant) of eToys with investors to Playco International (a CA Bankruptcy) - Traub and Barry Gold nixed the deal without informing the Court or us that he was the Playco creditors attorney. That Wells Fargo and Paragon were the secured loan agents in Playco (and Paragon was owned in part by Wells Fargo and Ozer Group (another Traub client). Ozer closed down thereafter due to fear - when we reported this to the DE DOJ.

The plain fact that the DE US Attorney (Colm Connolly) was a partner with www.MNAT.com in 2001 (the year the fraud and perjury began) (see resume (here)) - whilst the DE DOJ was refusing to investigate or prosecute MNAT is a Crime of significant proportion commanding Public Integrity, Inspector General and OPR intervention here.

Then there are 100 more felony violations and confessions by MNAT, Traub and Barry Gold to 34 false affidavits that deliberately deceived the Court after the US Trustee forewarned them NOT to replace key personnel of the Debtor with anyone connected to the retained professionals of the estate (see US Trustee Motion to Disgorge parts 19 & 35 (here))

It is factual that the DE Bankruptcy Court and US Trustee's office are civil authorities - they have No legal authority to grant immunity to criminal events and must Notify & Refer per 18 USC 3057(a) and 28 USC 586(a)(3)(F) - their failure and consumate efforts in nolle prosequi - compounded with the overt efforts to expunge evidence and this whistle blower - whilst assisting sophisticated criminals evade prosecution is destruction of the integrity of the system and cannot be tolerated for a nano-second.

You are aware of Senator Sampson's efforts to correct corrupt NY Courts (I hope)

Please do the right thing?

The crimes in the NY Supreme Court on a federal case (601805/25002) remains a $500 million dollar issue that is controlled by MNAT, Traub, Barry Gold and benefits - illegally - Goldman Sachs interests at the destruction of eToys shareholders


Copies of this correspondence are supplied to others for your protection.

Sincerely
Laser Haas

323 335 6800

 

________________________


Additional Criminal Acts Collusion to Defraud public Company pump n dump
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Date:document.write(DateFormat.FormatDate(new Date(1256338381000),"E, NNN d, yyyy h:mm a"));Fri, Oct 23, 2009 6:53 pm

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Proof_that_BAIN_Stage_Stores_SanKaty_Mitt_Romney_are_all_lin.doc

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Bain_and_The_Learning_Company_details_BAIN_Capital.doc

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Etoys_sale_to_KB_BAIN_in_the_media_KB_filing_Bankruptcy.doc

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GlazerandBushandRomneyatStageStores.doc

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Mark_Kenney_motion_KayBee_Toys_to_Strike_HAAS_2228.pdf

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TraubStageStoresAffidavit_BarryGold_issues.pdf

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ETYS_docket_131_Morris_Nichols_Application_mentions_Learning.pdf

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_3TB&FMotionandBigLotsCompalintagainstBainandGlaser,etal.pdf

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Greg_Werkheiser_Declaration_in_KB_Toys_about_Bain_ASM.pdf

Dear US Attorney Preet Bharara;
We do not know who is assigned - but web hits and key words are going through the roof extensively
So here are additional crimes in eToys pertinent to the current NY Supreme Court case.

The www.MNAT.com law firm became eToys Debtor's counsel after the Wilmington DE US Trustee's office removed Irell & Manella due to R E representation (minor) conflict of interest.

MNAT filed the eToys case - representing eToys in DE Bankruptcy 01-706

Furtively - MNAT also filed the Finova DE Bankruptcy case 01-705 (where www.MNAT.com) represented Goldman Sachs interest in Delaware.

The insider disclosure requisites - especially concerning relationships with investment Bankers - are the most stringent Constitutional mandates in the Bankruptcy Code - where there are 90 day preferential windows and 1 year for insiders - for investment banking relationships the Code timing issues is much extended beyond that time period.

Not only did www.MNAT.com represent Goldman Sachs without disclosing such. MNAT also gave a less than totally candid disclosure about the Learning Co. (that is/was owned by Bain associated parties).

Learning Co. merged with Mattel Toys prior to eToys filing bankruptcy. The www.MNAT.com firm gave permission by letter to the SEC to list it as counsel of record for the merger. Hence MNAT had a direct relationship with Mattel - the $10 million dollar creditor of eToys - that included the Chairman of the Creditors committee position.

When the Director of Credit did not play ball with the FIX - he was ostracized and forced into early retirement. Additionally - another Mattel holding (Fisher Price) person was ostracized from that company for asking questions about the eToys bankruptcy matter. There is a prima facie (irrefutable) family connection between Mattel, eToys and Goldman Sachs.

MNAT was sanctioned for failing to show up for an eToys hearing. The only issue of record scheduled for that hearing was Goldman Sachs.

Shortly thereafter MNAT provided Paul Traub to the DE Bankruptcy Court to handle the eToys v Goldman Sachs case.

This was after Paul Traub and MNAT had planted Barry Gold (Paul Traub's partner) within eToys as CEO furtively - Traub testified that MNAT did the drafting of the Barry Gold Hiring Letter that was kept hidden, in a clandestine manner so that Barry Gold could dodge a perjury violation - it had a small ink provisio that permitted Barry Gold his own volition as to whether or not he would apply to the Court (per Section 327(a), Section 101(14) and Rule 2014)

Finally eToys sold the bulk of the estate for discounts in the tens of millions to Bain/Kay Bee Toys.

Including our sale to Bain/KB of eToys.com for $10 million.

MNAT, Traub and Barry Gold all have undisclosed connections to Bain/KB interests - including the CEO of KB.

Without disclosing to the Court their conflicted connections MNAT, Traub and Mr. Gold reduced the $10 million dollar sale to $3 million.

The Bankruptcy Code is so restrictively prohibitive of this type of Collusion - it matters not how much benefit they claim the estate received. Although in this particular case that is moot.

Attached is the Supplemental of Traub about Barry Gold (prior to eToys) where Bain related parties were owners, stockholders and directors of Stage Stores Bankruptcy; including Michael Glazer and Jack Bush. Barry Gold testified how Jack Bush goes from one firm to another getting Mr. Gold jobs in bankruptcy turnaround cases. And Michael Glazer was the CEO of Kay Bee Toys at that time.

When Kay Bee Toys filed bankruptcy - an issue developed where Michael Glazer paid himself and Bain $100 million pre bankruptcy petition filing. Attached is proof that MNAT represents Bain in the issue and the Motion by the DE Bankr Trustee's office was to strike and expunge the proof to the Court of how collusive Paul Traub was in asking to be the one to prosecute the $100 million dollar issue for the Creditors.

Akin to Capone asking to be the one to prosecute Frank Nitti.

 

Sincerely
Laser Haas