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| Muckety's Great Chart on Petters' entities/ persons |
| Denny Hecker gets 10 years ( here ) Interviewed from Jail ( here ) Hecker marries Rowan from prison (here) Hecker's girlfriend Christi Rowan awaits sentencing ( here ) Denny Hecker's friend gets Prison ( here ) Hecker's in-law had committed suicide |
| Madoff Trustee sues JP Morgan for $6 Billion after Settling Picower for $7 Billion ( here ) Trustee also sues CitiBank - Tremont for $2 billion |
| Court appointed officers accused JP Morgan of scheme participation WSJ story ( here ) & (here). Others sued however - their litigation is placed Under SEAL ( here ) & ( here ) |
| Documentary about the Second Fraud in Petters case released. See Trailer ( here ). Book, soon to be released, will detail how the federal system fleeces victims a 2nd time - Read- Ponzi Dot Gov (here) |
| We will also begin digging into the related cases of Palm Beach Links Capital victims and creditors reports at http://www.pbl-capital-fr aud.com/ See the previous Forbes story on Prevost and Harrold of Palm Beach Links Capital ( here ) Steve Cammack emailed this webmaster threats but gave additional proof that Cammack committed crimes! |
NEWS -- Doug Kelley's Petters Balance Sheet REPORT ( here ) The balance sheet report makes little sense and does NOT detail how much money DK has (or expects to obtain). BEST NEWS -- The Price Waterhouse Coopers (PwC) REPORT ( here ) The PWC report is lengthy and details many relationships, you will have to print out many pages that are sideways in the report. What is germane is - FINALLY - the public and creditors have part of the inside information that only the US Attorney, the Receivers/Trustee's and firms receiving millions of dollars in fees have had the knowledge thereof. What remains specious at best - is the PwC repetitive remarks upon reviewing "certain" accounts/persons! Including - Proof MetroGem - Vennes - Arrowhead are interrelated. With M&I Bank and more But there still remain questions such as - Why did K&R accountants rush to MN 10 days before the FBI raid? |
| Avidor's artwork has followed Michele Bachmann's schemes (Dump Bachmann Blog ( here ) Ken also has great cartoons and story details at his Petters Info Blog ( here ) Doug Kelley also sues JP Morgan Chase for a mere $25 million ( here ) |
| GREAT Bankruptcy Misconduct website ( here ) detailing obvious federal schemes |
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| Rumor also has it - that proof now documents Jeffries helped JP Morgan in Frauds US Trustee & Doug Kelley picked crooks to head Creditors Committee while Doug Kelley and his cohorts get rich - settling with the Crooks - But we now have Proof 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 to $14 million + payment to QUAN & Acorn ( here ) - Clawbacks ( here ) Jeffries, Paul Traub, Baer, O'Shaughnessy - schemers w DOJ Get out of Jail Free Cards Schemer Arrowhead Jim FRY - Fry Exec Pleads Guilty ( here )(here) |
| Petters, Vennes, Kelley, Hansen FRAUD Its been more than 30 days since the CORRUPT Frank Vennes settlement ( here ) with "selected" investors thatwas 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 contend Chase is 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 |
| Great Websites on Bachmann Pardon-Gate w/4 Frank Vennes (here) & (here) Meanwhile MN artist Avidor has Vennes details/ tapes & asks Craig Howse ?s at his Blog ( here ) Minn Post points out Bachmann & Pawlenty sought possible paid for play Vennes Pardon (here) Vennes cohorts Prevost & Harrold Confessed ( here ) - while Frank V purportedly plead Not Guilty! We have been denoting the Frank Vennes speciousness for years and stated; Proof ( here ) Vennes's recent crime - arranging Hansen Receiver pay Charles Chase - Holdings $1.9 ml ( here ) CART before the Horde's Arrest The Court granted the payouts for Vennes, then Frank Vennes and others were arrested (here). Charles Chase (Chase Holdings) telling everyone in their community NOT to submit a Claim!?!? |
| Conflicted federal Receiver Doug Kelley was 1st Petters Co's counsel Then, in extreme violation of good ethics Judge Montgomery made her crony Doug Kelley the federal Receiver, contrary to good ethics & the Law, was made Trustee Continuing with Cronyism & Corruption from his life long classmate, DOJ co-worker/Judge ( here ) (here) & (here) Now - speciously continuing to protect Paul Traub & Fingerhut Traub was partners w/Petters PGW, Polaroid, Ubid & Fingerhut. Thus Doug Kelley makes devilish Fingerhut deal with Ted Deikel ( here ) While Jefffries, Baer, Hay & Traub ?Object?( here here here & here ) Pulling schemes/ruse like Vennes flagrantly & brazenly - in open daylight |
| Failed - but worth reading - Certiorari Petition at US Supreme Court filed by Ritchie Capital against obvious abuse of denying Victims Rights ( here ) |
MOCKERY OF THE FEDERAL SYSTEM OF JUSTICE
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| Frank Vennes NEW Indictment (here) Is there any investigation into Charles Chase - Chase Holdings Frank Vennes released on $100K Bond ( here ) from previous charges ( here ) Judge gives Vennes comfort order that if he is not found guilty DNA is expunged ( here ) |
| MOCKERY OF THE FEDERAL SYSTEM OF JUSTICE |
| All of this does not even begin to scratch the other bogus cronyism & corruption schemes of Sun Country Airlines with Jay Saleman AND Michael O'Shaughnessy, MLO, Element Electronics, Polaroid, Doug Kelley, Lindquist & Vennum Bankruptcy FRAUD Schemes |
| ATTENTION National Press Stories soon to be released any information can be sent anonymous to ( laser@petters-fraud.com ) |
| -Finally JIM FRY of Arrowhead and Frank Vennes - Together Indicted |
| ABOVE the LAW schemer / scammer DOUG KELLEY Kelley can tell us why the Judges are ruling Illegally |
| Federal Receiver / Trustee Doug Kelley was illegitimate from the beginning. He schemed to put criminals on the committees to stack the votes his way. Doug Kelley took the Petters cohort Mary Jeffries and sold the largest asset of Petters for a song to Hilco/ Gordon Brothers - where Paul Traub - who was Tom Petters partner for a decade - actually now owns Polaroid for Free. Hilco/ G. Brothers are Traub's clients. Deanna Coleman is now free from jail - Vennes paid out millions BEFORE he was finally charged. See POLITIVA story by Author Joseph Taylor in 3 parts detailing Doug Kelley's Fraud (here) (here) & (here) |
| NEWS Ritchie Capital WINS 8th Circuit Reversal Mary Jefferies can be sued for scheming (see Legal.com link (here)) First sign to Doug Kelley & MN Courts they can't rule the world! |
MN Court Artist Ken Avidor pictures and blog on Vennes hearings & tape recordings (here) |
| PETTERS PONZI SCHEME GANG The pictures are incomplete see website www.StopThePettersScam.com Judge Montgomery and Judge Kishel - who mock our federal system of justice with their corruption of the law vis-a-vis Cronyism |
Attorney General John Ashcroft - on federal judge/ US Trustee - Corruption at the Hague Global Forum on Corruption stated the No. 1 problem with corruption in the United States is Corrupt federal judges in Collusion with high ranking members of the DOJ's US Trustee's Office http://petters-fraud.com/KnizeTestimony_DOJ_JudicialConference_BankruptcyCorruption.pdf |
| Then, NJ US Attorney Chris Christie gives his former boss Ashcroft a $50 million dollar NO BID Contract See the Washington Post story (here) Ashcroft defending the ethics/ public bribery $50 million dollar issue as no big deal. Amazingly - all the links about Ashcroft's statements vanishing & he becomes Chief Exec of Blackwater |
| As the MN Press surreptitiously fails to tell story of one MN Asst US Attorney who had a brother involved in Petters, MN Asst US Attorney Lackner -brother speciously commits suicide (here) How much did the MN US Attorney's office know and when did they know it? Did they Benefit from it? SEC destroyed files, DOJ OSC destroyed files, Petters partner Paul Traub gets Polaroid for Free! N'est-ce pas! |
| We all know that DOUG KELLEY is Breaking the Law and engaging in Cronyism & Corruption But - WHO CARES - Right? Who cares that a Magistrate Judge is helping Doug Kelley Break the Law? WHO CARES that he Circuit Court has approved the Law Breaking and Victims canNOT sue guilty parties? |
| OCCUPY WALL STREET ARRESTED AT GOLDMAN SACHS - (here) & (here) People around the world are protesting about Cheating. They are not yelling at people for making money, big salaries, nice houses - they are protesting that those nice houses and big salaries are the same as Nitti being hired to prosecute Capone. Then, as to be expected - Nitti refuses to properly indict Capone, or leaves out certain evidence or gives Capone a $1000 fine for 13 Quintillion dollars in Perjury/ Frauds. We provided proof to the DE Federal Court that Goldman Sachs made 1 of their own the DE US Attorney who then refused to investigate or prosecute his former partners, clients and friends (See (here) & (here) Thus far the DE Federal Court has refused to put this document in the public Record (here). WHO CARES that our Dept of Justice and Federal Courts are Corrupt At least the dozen or so who were locked up care - and I am ashamed I did not know to be there TOO! |