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| EFFORTS to Obstruct Justice and/or Cover Up information Fingerhut O'Shaughnessy etc including threats and campaigns against this web-manager with the intent to stymie public information Seeking Attorney Fees (here) Judges Order denying Petters Atty Fee squabble (here) NEWS - Judge sets Petters Trial for September -- (here) Petters Criminal issues below with more criminal trial history (here) Violating all Ethics & Model Rules - Doug Kelley was ORIGINALLY hired by Petters PGW (here) Doug Kelley hand picks Jeffries for Polaroid and says she is not under investigation (Under what Authority?) Jeffries/ Baer/O'Shaugnessy/Stewart Cohen were Execs' PGW and have knowledge with ??? of and ????? of culpability This wreaks of cronyism because DK lawfirm Lindquist is also counsel for O'Shaughnessy entities We all have the evidence from the US Attorney that Frank Vennes purportedly knew of the Fraud in Dec 2007 (here) Michael O'Shaughnessy speciously has a contract on Polaroid liquidation from Dec 2007 (here) and the Picture stares at you with some more clarity! |
| Petters Ponzi Pictures (here) |
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| Blog on Goldman Sachs bad faith deals (here) |
| MN should learn from Florida Dist Ct Judge scorning Receiver for Conflicts of Interest (here) |
| Doug Kelley puts in Motion for Nov 2008 legal fees for Wolter (here) Affidavit Doug Kelley for Attorney fees details (here) BK Judge denies Break Up Fees o Polaroid deal (here) David Haas (no relation) website of Legal Definitions (here) Note the Conflict of Interest & Conspiracy definitions |
| Conflicts of Interest are felony violations and Courts are to punish such - see case (here) |
| Petter's partner Paul Traub has another partner Dreier plead guilty (here) & (here) Letters about Petters/Dreier partner Traub as Affidavit to AG Holder (here to Feinstein (here) |
| WOW - Petters PCI files Bankrupty (here) as Kelley seeks another $1.6 million in fees (here) Est $10 million ($1m Vennes) in fees in Petters related cases if they every catch up with previous fee requests (here) (here) (here) (here) and (here) |
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| MN Post Articles on Petters (here) good reading |
| WARNING Those who receive INTEREST payments on Ponzi Schemes -MUST return the money Even if they Lose All Original investment as a simple matter of Law Consult your ATTORNEY Just ask Greta Van Susteren got the shaft (twice) in Slatkin Ponzi ( here ) ( here ) ( here ) |
| Yes we are getting notes and need more info on Robert McDonough, O'Shaughnessy & Prevost Michael O'Shaughnessy states he "did not recall" signing guarantee for Petters loan as North Dakota Bank sues MinnWest Bank for bogus loan (Star Tribune Story (here)) US Attorney Superseding Indictment of Petters (here) Petters June 16 Hearing (here) US Attorney Motions to Strike Petters responses (here)Judge Denies US Attorney's (here) US Trustee files Brief Ritchie Appeal (here) Ritchie responds seeking 2 depose DK (here) Polaroid Corp and Creditors file Briefs against Acorn (here) & (here) Order approving Adivity Advisors (here) UST Objects (here) Judge rescinds Order (here) US Trustee seeks to convert Polaroid to Chptr 7 liquidation (here) Ritchie fights for new Trustee PCI (here) (here) & (here) as True North makes note (here) |
| Are the Authorities of MN and the Star Tribune responsible for Petters Fraud harming Twice --Cui Bono? The 2nd highest Bidder wins Polaroid, good reporters Promoted off Petters Story Doug Kelley says Jeffries is not a person of interest (under what authority) with no mention of why O'Shaughnessy, Baer, Hay, Vennes and others are not being prosecuted. Doug Kelley seeks approval of Attorney to handle Petters Criminal issues (here) And also seeks Patent Attorney (here) The Police of the United States Bankruptcy Court are the DOJ United States Trustee The US Trustee's responsibility is to monitor professionals & enforce the Law as governed by 18 USC 3057(a) (here) and 28 USC 586 - specifically 28 USC 586(a)(3)(F) (here)(here) & (here) The fact remains DK was hired by PGW and publicly declared that Creditors are last (here) - then - reacting to Illinois - DK is made the Receiver - a questionable act to say the least Making PGW attorney a Receiver then a Trustee - violates all the Codes/Rules of Law -specifically Section 327(f) (here) A counsel for the entity cannot be the Federal Receiver and a Examiner/Receiver cannot be Trustee US Attorneys seeks forfeiture of items (here) Vennes Receiver puts in fee request for his firm and Vennes Attorney (here) (here) Vague Status Reports Vennes Receivership (here) 3rd paltry Report Petters Receivership (here) Criminal Attorney Faigre Benson for Vennes (here) = mucho deniro for one NOT indicted Are we the only ones who find it Strange that Vennes's Attorney is also the Creditors Committee Attorney ??? Judicial Immunity - PGW counsel being also Receiver, Trustee etc., and SEALed items ??? See Doug Kelley's Law firm and his qualifications (here) |
| - NEWS BREAK -- Petters pleads Not Guilty in short Re- Indictment PICTURES by Avidor (here) |
| NEWS - IRS & DEA raid Denny Hecker locales (here) (here) & Topix (here) many have told us early Hecker would go down w/ Petters - we would love to know connections |
| NEWS BREAK - BlueCrest Fund shuts down due to Petters etc (here) Madoff gets 150 Years (here)(here) & (here) - Ten more may be arrested (here) Florida paper calls Palm Beach Florida Ponzi Island with Petters Madoff notes (here) (thanks Avidor) A Federal Judge tossed a Receiver for Conflicts (here) - Wake up MN Judges! We have been sending Rep John Conyers the notes on Traub, Petters & Dreier SAD News - Now the press reports that Conyers wife has plead guilty to taking Bribes (here) Redstone Grill seeks to expunge Tom Petters ownership (Star Tribune story (here) Redstone chief exec Oberlander Affidavit (here) and (of course) Doug Kelley agrees (here) Judge Ann Montgomery say powerhouse JP Morgan has to wait (here) News - Petters Florida home sold for $9.5 million (see Star Tribune Story (here)) Rumor has it Frank Vennes has a new home by a golf course in Florida |
| Are we the only party that finds it strange that Doug Kelley and his lawfim of Lindquist & Vennum are now in charge of all the Records of Petters - whilst Lindquist & Vennum threatens this webmanager stating falsely Petters had no involvement w/Element Electronics (evidence to the contrary pg52/53 (here) as Lindquist & Vennum also represents Michael O'Shaughnessy's interest (note pg 10 (here)) as they try to Snow everyone with the request to hire Special Counsel to handle O'Shaugnessy matters (here) Paul Traub got away with 17 false affidavits (here) Doug Kelley has Judicial Immunity - does it matter if he is Kosher? |
| BREAKING NEWS |
| BREAKING NEWS - Chrysler says Hecker doctored paperwork to pocket millions (here) & (here) Meanwhile Paul Traub's other guilty partner Marc Dreier asks for only 12 Years Jail time (here) Rolling Stone magazine's Taibbi points out Goldman Sachs illegal manipulation (here) SSR Capital sues Fund of Funds & Advisors (here) Including Palm Beach, Prevost, Harrold, etc There is much injustice in the world- but there are sweet people among us that are unsung heros of valor profound - RB S as others this webmaster has been blessed to know as great Patriots such as Meryl Lanson (here) & (here) - David O'Donnell (here) Mo Hurley and his campaign for James Traficant (here) & (here) against Carafo and corrupt US Attorney Craig Morford (here) Rick Convertino was easily found Not Guilty and Morford was dis-robed by Mo single-handedly |
| Many articles are coming out about Petters and Ponzi's This website often gets hits from the Fed's and Global news stations currently we seek people in Missouri (email us Laser@petters-fraud.com ) |
| Dept of Justice and ABA state a Receiver cannot be a Trustee (here) & (here) Doug Kelley hired by PGW after Petters was raided and declared Creditors come last (here)(here) Doug Kelley Affidavits declares "His" forensics Examined Petters (here) we have seen this before (here) It is a serious Conflict of Interest to be hired as PGW's attorney and then be appointed Receiver Then Unlawfully DK is made Trustee (Section 327(f) (here) unlawful Judicial Immunity ( here ) |
| NEWS -- Wall Street Journal reports on Bankruptcy Judges Routine illegal Rulings (here) Ex - Routine illegal rulings = Organized crime (see Petters former partner Paul Traub illegal history (here)) |
| Motions seeking to sell Catain's Costa Rica house (here (here) MN Enchanted Point home (here) Judge approves sale of Polaroid Super Camera (here) and finalizes Polaroid biz sale (here) Insurance issue with Lancelot settled (here) also approves Polaroid equipment sale (here) Vennes Receiver gets fee approval (here) and Vennes attorney fees approved (here) |
| Motions seeking to sell Catain's Costa Rica house (here (here) MN Enchanted Point home (here) Judge approves sale of Polaroid Super Camera (here) and finalizes Polaroid biz sale (here) Insurance issue with Lancelot settled (here) also approves Polaroid equipment sale (here) Vennes Receiver gets fee approval (here) and Vennes attorney fees approved (here) Meanwhile - the Acorn & Ritchie Appeals continues (here) & (here) with US Trustee (here) Transcripts (Feb18) (Mar26) (Apr6) (Apr9) (Apr14) (Apr22) and April 16 (Pt1)(Pt2) & (Pt3) Judge Kishel Orders Polaroid sales transactions to continue (here) Creditors Committee Objects to Acorn Emergency Motion to halt Polaroid sale (here) & (here) CC puts in Exhibit of Transcript of Hearing to SEAL Polaroid bid items (here)(here) &(here) Acorn puts in Motion to Stay Polaroid Sale Pending Appeal (here) See Patriarch Partners Lynn Tilton discuss Polaroid Sale on CNBC (here) Polaroid Earnings & Balance Sheet etc (here) |
| Statement of Financial Affairs SOFA Lancelot Bankruptcy (here) MN Ellerbroch Family sues McGladrey for Lancelot items (here) Ellerbroch seeks Secrets kept (here) Lancelot suit vs Petters (here) halted due to bankruptcy filings Lancelot joins Polaroid to reject Patriarch (here) Cordell Funds sues Lancelot (here) 2nd bidder Hilco/GB WINS - as Stu Cohen of PGW, went to Hilco in late 2007 Stu Cohen then leaves Hilco (recently) (to maybe make arm's length statements true?) - all the while the Court granted DK Judicial immunity from the Judges Wizard of OZ bag of Constitutional Law (here) & (here) |