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| Petters Ponzi ISLAND Pictures (here) |
| Wikipedia on eToys (here) Traub's partner Dreier(here) -- Tom Petters (here) PGW (here) & Kingpin Paul Traub (here) |
| Are the Authorities of MN and the Star Tribune responsible for Petters Fraud harming Twice --Cui Bono? |
Paul Traub was given illegal immunity after he confessed to 17 false affidavits (here) Doug Kelley has Judicial Immunity - does it matter if he is Kosher? DK's bogus sale and dealings with Polaroid gave Paul Traub's clients (Hilco/ Gordon Bros.) even though they were 2nd highest bidders and Without ANY due process on UCC1 of Acorn or Ritchie loans |
Petters sought to have case dismissed - the US Attorney SEALS the evidence! as Petters says Prosecutors engaged in Misconduct (here) WSJ Law Blog reports on the Petters US Attorney SEALED Story (here) SSR Capital sues Fund of Funds & Advisors (here) Including Palm Beach, Prevost, Harrold, etc Another Class Action suit against PWC, Arrowhead -James Fry, Metro etc (here) The appointment of Doug Kelley as PGW Receiver and Petters companies Trustee is ILLEGAL Doug Kelley says Jeffries is not a person of interest (under what authority) Doug Kelley seeks approval of Attorney to handle Petters Criminal issues (here) And also seeks Patent Attorney (here) |
| There are more than four (4) deaths and counting intertwined in Traub/Petters Fraud Brother to Asst US Attorney (here) and Associate Denny Hecker (here) We do not believe that any are as they seem as they are too much a matter of convenience 20 Years Lindquist & Vennum Attorney Agrees to be Disbarred- Now arrested for Fraud (here) Even the well funded (and much better design thru funding) - StopThePettersScam.com ceased because - even the wealthy are disheartened when Tax Paid public servants engage in Color of Law benefiting cronyism and corruption - Doug Kelley and Judge Montgomery are Traub-tites It creates within us all - a post traumatic stress disorder known as Legal Abuse Syndrome We are here now - to help Americans get legitimate good faith public servants to - DO THIER JOB The FBI has auspice over COLOR OF LAW and we shall gather together to ask them WHEN Dept of Justice continues to Cover Up for Paul Traub with no investigations (here)(here)&(here) The Dept of Justice has been Covering Up/obstructing - for Paul Traub nearly 10 years (here) Petters partner Traub is in Deep Pooh as heat gets closer (Bain/Ropes& Gray arrests (here)&(here) Petters was with Paul Traub -who had illegal DOJ Get out of Jail Free Card until now (here) (here) Shutting down DOJ Public Corruption Unit w/threats to AUSA's (here) leads to the Real story Goldman Sachs to be paid $1bn if CIT fails (here) GS/Bain are benefiting from $7bn eToys Fraud (here) SEC - Redo indictment of Petters and Greg Bell (here) SEC Press Release (here) Bloomberg reports on story (here) previously (here) MN Star Tribune reports that Greg Bell was arrested (here) Speciously - Rumor has it a Lancelot former partner passed away 2 weeks ago CNBC/Reuters (here) Previous notes Bell/Vennes (here) Nice name - Chairman's Audit Integrity Report (here) |
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| Petters Criminal issues below with more criminal trial history (here) 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) Lindquist & Vennum also represents Michael O'Shaughnessy's interest (note pg 10 (here)) Obfuscate endeavor to snow everyone with the request to hire Special Counsel to handle O'Shaugnessy matters (here) Doug Kelley was ORIGINALLY hired by Petters PGW Violating all Ethic/ Model Rules - (here) Doug Kelley hand picks Jeffries for Polaroid and says she is not under investigation (Under what Authority?) Evidence from the MN 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) President Obama signs New Anti-Fraud Bill into Law (here) New US Attorney for MN (here) |
| Meanwhile Petters puts in Motion to Seal (here) and Star Tribune Objects (here) Petters puts in Voir Dire Motion (Juror Questions) (here) As previously reported Larry Reynolds was in Witness (WISTEC) (here) Tom Petters (and possibly DK) want to utilize this to Free Petters (here) & (here) Petters New Brady Motion to Dismiss all charges concerning Larry ? (here) Meanwhile Doug Kelley and Gary Hansens total fees exceed $10 million (here) (here) Doug Kelley's report of remaining cash collateral for Petters case (here) Hansen report (here) Deanna Coleman's bo is Ordered to disgorge monies (here) Doug Kelley seeks $1.3 million for Price Waterhouse Coopers (here) Acorn Objects to fees request of DK (here) Also Acorn Objects to Trustee Polaroid sales (here) Specious is the fact that Paul Traub's partner (Dreier) is now in MN Camp Fed (FCI) (here) (here) Traub gave campaign donations to Coleman (here) & (here) |
| Muckety's Great Charts on Petters' related entities/persons |
| Current Trial Sketches by AVIDOR (here)(here) City Pages (here) Petters Trial previous Links and stories here) SEC complaint (here) A Receiver cannot be a Trustee (here) & (here) Great Blog Goldman Sachs bad faith deals (here) |
| Topix Poll on whether or not Petters/cohorts guilty (here) |
| News Break -- Palm Beach Finance Files for Bankruptcy protection due to Petters (here) Bankruptcy Petition filings names SSR as 20 Largest Creditors at $24 million - Grace's research (here) So it is a REAL big mystery how they can claim losses of $1 Billion (MIO owns 10% (here) Thane Ritchie website goes after Collusion by Doug Kelley and Mary Jeffries (here) Fmr AG Ashcroft stipulates Bankruptcy Judges/Trustee's are Corrupt (US Courts website (here) Petters Trial is handed over to the Jury (here) (here) (here) (here) WSJ Law Blog asks if Petters will be Found Not Guilty (here) DANGER Jury rests till Mon (here) IS THE DOJ looking into Marty Lackner suicide who was brother of J Lackner MN Asst US Attorney (here) Meanwhile many issues loom large - What is the Receiver doing - what about Petters cohorts who appear to be getting a cake walk such as Traub, Jeffries, Baer, O'Shaughnessy, Vennes The Polaroid sale was a sham to protect equity stakes of Whom? (here) Cui bono! Best coverage Avidor and CityPages (here) (here) (here) (here) (here) & (here) Petters is sentenced to 50 years (here) (here) & (here) THUS FAR Coleman, Catain, White, Reynolds etc - have NO sentencing Hearing We apologize that this website has been dormant for some time. We are changing the format to more pages and less on each page - it will take TIME! Currently - everyone harmed - are being stole from again by Doug Kelley and his Judge (here) Your tax paid public servants are stealing America Blind - what are you going to DO? The Goal of this website is to point out (and get) Paul Traub who keeps getting Away w/crimes Petters takes the Stand speaks of Paul Traub & offers half hearted apology(WSJ)(here)(here) (here) Mentions PCI, Fingerhut, PGW (here) Traub's fraud always benefits Bain & GS (here) (here) Paul Traub cofounder PGW also of UBid, RedTag, Fingerhut, was in town Aug 2008 to make Deals Reporter Teri Buhl reports on Palm Beach Fraud (here) Reuters (here) Prevost - Harrold (Forbes story (here)- Spring - Palm Beach Links (PBL)- Vennes ???? |
| Thane Ritchie Investors website points out that Receiver appointment is scandalous (here) Ritchie v Doug Kelley - Mary Jeffries lawsuit (here) As stated previously DOUG Kelley appointment is Bogus |
| Mary Jeffries & Receiver/Trustee Doug Kelley obviously Colluding to Defraud (here) & (here) Vennes, Baer, O'Shaughnessy, Hay, Saleman and others are part of Polaroid & other Schemes Palm Beach Finance Files for Bankruptcy protection due to Petters (here) Prevost, Harrold & Palm Beach Links Capital (PBL) is the focus thereof - for continuous schemes! |
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| There are more than four (4) deaths and counting intertwined in Traub/Petters Fraud Brother to Asst US Attorney (here) and Associate Denny Hecker (here) Another Death in Ponzi Scheme cases - This time Known to be Murder in Rothstein case (here) MN US Attorney List of Victims from the Petters Scam The released list appears not to be all inclusive - Does not state $3.5 Billion (here) CANCELLED -- MN US Attorney schedules June 2010 Hearing for Victims (here) Laser's Letter to MN US Attorney on Cronyism/Corruption by Douglas Kelley (here) Scandalously Chase Holdings is listed as a victim (Chase was Vennes's right hand) Many are upset Chase held meetings Promising Victims 80% return if they did not file a claim MN US Attorney Office Order for Restitution appears to help Doug Kelley in his fleecing (here) Richard Hettler files Motion and Judge denies it with 1 sentence (here) NEW Motion (Here) |
| News Probable connection between Rothstein and Petters ( see comments Discala (here) |
| Petters found Guilty on all 20 Counts (here) (here) (here) (here) (here) Early MN Post Articles on Petters (here)good reading |
| BREAKING NEWS ---- Former Court Appointed Receiver gets 10 years ( here ) Receiver Doug Kelley seeks to keep secret and put Under Seal his Rule 2004 investigation Catain sentencing Sept 13 - his arguments ( here ) ( here ) US Attorney Response on Catain (here ) Denny Hecker loses his fight to get $1 million dollar consulting gig ( here ) Sentencing Hearing dates for Petters Co-Conspirators are set ( here ) Greg Bell first and is likely to get equal to or more than Petters $10 million + missing? ( here ) Bell issues SEC ( here ) He is just a patsy who worked in a Pharmacy? Bell remission issue ( here ) Deanna Coleman date ( here ) Greg Bell's Harold Katz date ( here ) Larry Reynolds Sentencing Date ( here ) Wehmhoff Date ( here ) Robert White Date ( here ) White's argue ( here ) US Attorney Response on White ( here ) |
| Doug Kelly client (Guidant) Pleads guilty &forfeits $42 million (here) & (here) Meanwhile Cayman Islands update on Receiver Palm Beach issues (here) & Grace's research (here) Former Lindquist & Vennum Attorney Pleads Guilty to Fraud (here) Judge Kyle cancels hearing and Orders NO Restitution in Petters Fraud case (Here) Petters Objection to Judge Kyle's Restitution ORDER (here) 60 Minutes questions Paul Traub's partner Marc Dreier (here) Connected to Petters - Scott Rothstein gets 50 years (here)(here) (see comments Discala (her |
| Attorneys Fees likely to bleed Ponzi Scheme recovery Dry Feds and Trustee's and Receivers fight over Petters connected (thru Discala) Scott Rothstein Assets Feds claims that they can do the job better ( here ) Bankruptcy Trustee's point out the BK Code/Rules is an extremely fair process Everyone agrees attorneys are making millions and millions at victims expense Petters Victims/ Creditors upset at process of Receiver/ Bankruptcy of Petters case (here) Doug Kelley and gang have yet to provide a proper detailed report nearly 2 years and $30 million in fees Kelley Receiver says (here) Larry Reynolds divorce is a Scam |
| 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) |
| PONZI Schemer gets 3 years probation and then is arrested upon leaving the Court room (here) 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 Greta Van Susteren got the shaft (twice) in Slatkin Ponzi ( here ) ( here ) ( here ) Petter's partner Paul Traub has another partner who pleads guilty (here) & (here) Letters about Petters/Dreier and their partner Traub as Affidavit to AG Holder (here to Senator Feinstein (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 of Polaroid deal (here) David Haas (no relation) website of Legal Definitions (here) Note the Conflict of Interest & Conspiracy definitions |
| MN should learn from Florida Dist Ct Judge scorning Receiver for Conflicts of Interest (here) |
| NEWS Amazing hidden secrets revealed. Lindquist & Vennum testified Falsely O'Shaughnessy etc Element Electronics not tied to Petters It was a scheme from the very beginning to help tank Petters so Paul Traub's friends could get Polaroid for a song. Goldman Sachs & Cerberus owned Hilco -while Steward Cohen (used to be at Gordon Brothers) left Petters, Polaroid to go to Hilco. When Hilco made a bankruptcy Affidavit that there were no connections - this website pointed out lies. Forcing Cohen to leave Hilco to TFC. Now Stewart Cohen is back as COO of Gordon Brothers and Paul Traub is NOW at GB also Little known fact Gordon Brothers has direct ties into the Edwin Land family the significance of that is - Edwind Land was the owner of Polaroid Patent - (More to Come) Petters - Hilco - Gordon Bro.- Bain - PGW - Cohen - Fingerhut - Polaroid are Traub's correlates |