Muckety's

Great Chart

on Petters'
entities/
persons
( here ) &   (here)
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 )
See Second Fraud Movie
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
Wonderful website Stop Petters Scam details schemes by Receiver Doug Kelley  thru cronyism & corruption  from his Judge Montgomery  - Doug Kelly feeds his friends more than $70 million in Fees thus far While Victims get NO RESTITUTION
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

  • Douglas Kelley and his law firm Kelley Wolter was hired for Petters Companies
  • By cronyism & in defiance of ethics, law and common sense Judge Montgomery made Doug Kelley the Petters Receiver
  • Using Color of Law, making judicial doctrines vulgar, Judge Montgomery gave Doug Kelley and Gary Hansen Judicial Immunity
  • Now that cronyism & corruption of the law was being brazen and flagrant - Doug Kelley was also made Trustee
  • Polaroid was illegimately then sold to Petters associated parties (thru Petters partner Paul Traub)
  • Even in a "purported" legitimate auction - the court defied the law and sold Polaroid to the 2nd highest bidder
  • Defying the Law voluminously, creditors with valid UCC1's were forbidden to bid on Polaroid, to protect their assets.
  • Hilco/Gordon Brothers won Polaroid - Stu Cohen worked for all 3 entities - so did Paul Traub
  • Polaroid announced, after the successful - but Illegal - purchase, that they had $2 Billion in contracts.
  • Stu Cohen and Paul Traub are now both with Gordon Brothers - where Traub now owns Polaroid for FREE!
  • Now, Frank Vennes gave away his assets to whom he choose and "THEN" he was arrested.
  • NOW, Fingerhut, Ubid, RedTag, all entities co-owned by Paul Traub with Petters are doing a "Sham" proceeding
  • Polaroid, UBid, Fingerhut etc - all were purchased with Ponzi Scheme monies
  • Letting Traub, Jeffries, Baer, Hay and Deikel cement their schemes is Absurd!
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
Petters gets the shaft while his counsel & parnter Doug Kelley/Paul Traub get the gold!
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!
Mary Jeffries is Key participant Petters Fraud

MN Court  Artist Ken Avidor pictures and blog on Vennes hearings & tape recordings (here)
Slices Petters victims to feed local Good Ole Boys network
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
Vennes - the man Doug Kelley protects as well as Michael OShaughnessy
Slices Petters victims to feed local Good Ole Boys network

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!