Tom Petters-Fraud.com
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| BREAKING NEWS Tom Petters Appeal TO U.S. Supreme Court DENIED (see actual request to be heard (here)) (Full BizJournal story (here)) |
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| MN Court Artist Ken Avidor pictures and blog on Frank Vennes hearings & tape recordings (here) |
| Our systems of Justice are well aware of attorney bankruptcy fraud they coined a name for such organized criminality BANKRUPTCY RINGS 3rd Circuit remarks Congressional insight of Bankruptcy Organized Crime known as a Bankruptcy Ring (see Congress's remarks on attorneys corrupting bankruptcies in the case of In re Arkansas (here) Wall St Journal notes UCLA Law Professor Lynn LoPucki's report of Bankruptcy Judges Routinely making - illegal rulings |
| Mitt Romney/ Bain are connected to Ponzi Schemers Tom Petters & Marc Dreier Paul Traub (Bain's secret partner) was Petters Partner Mr Traub has been illegally benefiting Bain for years. |
| Paul Traub was Partners with Tom Petters for 10 yrs Originally, Polaroid, RedTag, while UBid and Fingerhut were listed as 655 Third Ave, NY NY Paul Traub's Law Office |
| Paul Traub (here) was also a partners with -Marc Dreier (20 years in prison for fraud) (here) - & Tom Petters (50 years in prison) (here). Traub was also a partner in Petters Ubid, RedTag, Fingerhut and PGW (here) and worked both sides of OKUN (100 years) ( here) |
| All Federal Employees = including the Federal Court are required by LAW (18 USC 3057(a)) to Notify & Refer any and all crimes to the US Attorney (here) |
| Mitt Romney still gets $3 Million per year from Bain. Thus Mitt continuously benefits from Bain Frauds |
| Petters Partner, Frank Vennes, Continuous FRAUD A corrupt process = mind boggling = has transpired pertaining to all things around Frank Vennes (such as his settlement [ here ] with "selected" investors. It was approved by the Court. Chase Holdings with NO attorney - receives $1.9 million dollars. But its absurd- Charles Chase was Vennes's right hand man; Charles Chase has been continuously holding fraud meetings telling everyone not to sue Frank Vennes or his companies, because they would get back 70/ 80% The arrests leaving many to wonder if they will get their monies Now! This webmaster's contends that both Frank Vennes attorney has much explaining to do and Charles Chase [Holdings] are in this - up to his eyeballs! Frank Vennes has now been charged and additional questions of mendacity abound. (see Exhibit from court documents ( here )) Is it schemed to be Scot Free! Chase doled out a few pennies to victims when Vennes was arrested. Evidence that much is amiss - because Frank Vennes donated much to political candidates such as Bachmann and Coleman. So much so these politico's sought a pardon for Vennes ( see Pardon-Gate ( here )). Rumor's abound that Vennes will plead NOT guilty feeling sure his keeping secrets buried will win his freedom. FOR MORE ON VENNES - Jim FRY - and BACHMANN - Please see Artist/Author Avidor's website (here) and Ripple's (here). |
| Judge Ann Montgomery was a college classmate of Doug Kelley and worked with Doug Kelley at the MN Dept of Jusitce We accuse her of engaging in tyranny, cronyism and worse |
| US Trustee has picked crooks to head Petters Creditors Committee while Doug Kelley and his cohorts get rich - settling with the Crooks Doug Kelley was settling with Acorn while the SEC sues Acorn Capital chief (Quan) for duplicity in Petters Fraud - Bloomberg Story ( here ) Court grants TRO to halt the payments as the SEC - Ritchie, object halting $14 million + payment to Acorn ( here ) - as more purported Clawbacks loom ( here ) Jeffries, Paul Traub, Baer, O'Shaughnessy - schemers w/illicit DOJ Get out of Jail Free Cards Another crook that helped the schemes is Arrowhead - where Exec Pleads Guilty ( here )(here) The Police of the system is the US Trustee, who hand picked these crooks to head the Creditors Committee - Who sided with Kelley to do the bogus Coordination Agreement Proof ( here ) Arrowhead was Frank Vennes's account. Receivers' also approved Vennes Chase's Holdings settle. Traub, Charles Chase, Howse, Miller & O'Shaughnessy - all getting Away Scott Free - WHY? |
| Paul Traub (here) was also a partners with Marc Dreier & Tom Petters -- AFTER - he Confessed to acts of Intentional Fraud on the Court and Perjury in the eToys case Pittsburgh Post Gazette reprint of the Wall Street Journal story [here]) |
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| Frank Vennes's Trial Delayed until latter 2012 |
| Paul Traub was Tom Petters Partner |
OWNS
| Prior to Tom Petters arrest - Paul Traub arranged for his other secret clients (Bain & Goldman Sachs) to loan Fingerhut $50 million and change the ownership (see detailed story [here]). |
| Is the Marty Lackner - Brother of MN Asst US Attorney J Lackner story - News worthy? MN Asst US Attorney J Lackner had a brother (Marty) Marty Lackner was involved in the Petters Fraud case via Greg Bell - Many questions will not get answered due to Marty's (purported) suicide (here) -Main Stream says it is Not a story - that Petters was able to get away with tens of billions in fraud and one guy involved was a brother to a US Attorney is no biggie! |
| Marc Dreier & Paul Traub |