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... adjudication, related to an alleged insider $40K stock trade offense results in a years incarceration. And the million dollar prostition ring that was run by the bankruptcy lawyer Louis Joseph Posner, ...
... million. Committee counsel settled claims against it for nearly $5 million. Debtors special counsel resolved claims against it by waiving approximately $750,000 in fees. Three senior noteholders relinquished ...
... 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 ...
4. CABAURHBD Chart 2
(Download:HBD, Oaktree Capital, & Aureal)
...  By "coincidence", this conflicted law firm ensured that their conflicting client, the majority stockholder Oaktree et al, received over $20 Million dollars from the bankruptcy case while the minority ...
... in the towel, how many millions in debt do you go? How about when the DOJ threatens your son? Once you realize that your own innocence won't protect you, you'll understand the threats against your son ...
... prostitution or human trafficking ring.” Hunter Biden received a $3.5 million wire transfer from Elena Baturina, the wife of the former mayor of Moscow. In addition to the over $4 million paid ...
... another million from a Wuhan lab or so is strictly avoided by our media. Yes, that Wuhan Virus Research Lab / University. The one which is rumored to have patented Gilead Sciences (stock symbol GILD) ...
... (see WSJ “eToys investors claim conflict”), all to no avail, on a million dollar bribe offer [to be a roaming manager of Bain Capital ] and a billion dollar plus crime spree of The Learning Company, Kay ...
9. Romney RICO Suit Press Release
(Download:Haas RICO smackdown vs. Mitt Romney, Bain Capital, Traub)
... locally. Haas sued Mitt Romney for $100 million today for Racketeering in the Central Federal District Court in Los Angeles at 3:47 pm. The case was assigned to the Honorable District Justice Stephen V. ...
Read this press release!! BANKRUPTCY FRAUD INVOLVING JP MORGAN’S THEFT OF MILLIONS OF BANKRUPTCY ASSETS AND COLLUSIVE SETTLEMENT BETWEEN ALAN NISSELSON (THE BANKRUPTCY TRUSTEE OF BERNARD MADOFF) ...
... to have all potential conflicts between the multi-hundred million dollar fee earning lawyers and their hedge fund clients exposed.  You can't make this stuff up:  The lawyer tried to shake his client off ...
... the mention of death threats?  The document merely asks the court to direct the official law firms working on behalf of the Worldcom Bankruptcy estate (they earned hundreds of millions of dollars in fees) ...
13. Haas Holiday Motion '08
(Download:eToys Cover-Up)
... MILLIONS OF PRE AND POST PETITION PREFERENTIALS AND REMOVAL ADMINISTRATOR WHO IS PARTNERS WITH THE ARRESTED CREDITORS FIRM FOR TAMPERING WITH CLIENTS ACCOUNTS AND PERPETRATING FRAUD ON PRO SE HAAS  ...
... Just read his book.  Martha Stewart went to prison for  a single fib.  And yet, these lawyers made millions and are alleged to have helped channel some of the disappeared $8 Billion of value from the eToys ...
15. Guinea Bastard's New Clothes
(Articles/People)
... Cuomo beyond hundred of millions, but into $Billions of dollars of budget overruns, crippling his ability to not just to fund pet projects, but to have any semblance of success as a governor.  Of course, ...
16. SONICblue's Irish Neo-Mafia "O'Tools"
(Frontpage Content/Frontpage)
... the public to see. Crime and cover-up was used by one Irish lawyer to try to extort undeserved favorable treatment in the millions of dollars. In true shameful form we find the crime of Fraud Upon ...
17. Bruce's 2012 Lament
(Articles/People)
... topics for any fiduciary to digest, indeed. Among this list of neo-explanable oddnesses shines Bruce's "insidious campaign to corrupt the administration" of the SONICblue bankruptcy case. Millions ...
18. Bob Menendez Implosion Watch
(Frontpage Content/Frontpage)
... appointed to fill the corrupt seat of Jon Corzine, the crook who stole millions in client funds to gamble on "sure thing" bets made on sovereign (foreign government issued) bonds.� Had Corzine "won", ...
19. Schuette Fears Giants
(Articles/People)
... on behalf of major banks, wall street firms, and hedge funds. Seriously, there are crooked law firms caught in conflict of interest frauds upon the court, making hundreds of millions, and into billions, ...
20. Zachary Warren
(Articles/People)
... Human Kidney smugglings flown in from overseas for a series of multi-million dollar illegal organ transplants for rich Americans, each inextricably intertwined with numerous crimes like insurance fraud ...
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