This blog is about the true, undisclosed history and the current state of the longest running civil contempt case in U.S. Federal Court history — now running over 11 years. It is far different from what has been publicly disclosed.
Some the events that occurred during an ongoing thirteen year scandal are presented in the following court documents:
U.S. Supreme Court Petition for Certiorari
Lawrence Appellee Brief #0710295 Eleventh Circuit Court of Appeal
Petition for Reconsideration/Rehearing Eleventh Circuit Court of Appeal
The above documents disclose just a small part of the extraordinary and bizarre events that took place. Much of the information previously published on this contempt case has been distorted and inaccurate because most of the actual events and procedural history have been left out or misrepresented. The events described on this site will all be fully documented with previously sealed or off-the-docket court papers, other documents, and hearing transcripts — many of which are from secret hearings that were concealed for many years.
For example, posted will be the details of the many, now known of, secret trial proceedings conducted in the local bankruptcy court — the total number remains undisclosed, but four hearings were discovered years later to have been transcribed and are posted; and how those hearings were so successfully hidden from myself, my attorneys, and all reviewing courts. Only the four known transcribed hearings were attended by the US Attorney's Office (USAO). Those four hearings — some of the strangest in Federal Court history — will be described in detail in later posts.
The posts on this site will fully document shocking events, none of which were ever publicized, including:
— how and why a self-proclaimed Israeli 'hit man' cum assassin, Juval Aviv, was secretly hired by Bear Stearns for the bankruptcy judge controlling my case — who solicited, indeed ordered, his hidden hiring; how Paul Singerman, of Berger Singerman, arranged that secret hiring; how that relationship and the Aviv's extensive illegal activities were concealed; how, using sham court papers, Aviv became an hidden officer of the bankruptcy court ... shortly after being prosecuted by the US Government; how a secret domestic/international plumbers/goon squad was created, operated, and its activities; how — in true Nixonian style — it was concealed for many years from myself, all reviewing courts, and the public.
— how Juval Aviv infiltrated and exercised direct control over the local US Attorney's office; how Bear Stearns' senior management and Paul Singerman, of Berger Singerman, admittedly used Aviv and others to secretly, illegally pass extensive amounts of protected law enforcement material for years to Bear Stearns for their private use.
— the bizarre methods used to trick the US Attorney's Office into taking orders from Juval Aviv, which included extensive illegal wiretapping of myself, my attorneys (including my appellate attorneys), my friends, my family, reporters, and others — including throughout appeals
— how the flood of stolen federal law enforcement materials were continually funneled to Bear Stearns Senior Managing Directors Daniel Taub and Mark Lehman while extensive Florida State Court and Federal Court litigation with Bear Stearns was continuing with myself and my family.
— the background of the 'officer of the court' Juval Aviv including: his prosecution by the US in New York just months before he began supervising the local USAO; his extensive reported relationships with mob connected and convicted Congressman James Traficant, Lyndon LaRouche, and an accused mysterious cult.
— of the bizarre, surprising connections with the Scott Rothstein bankruptcy, and with the Palm Beach Police Department's investigations and allegations against one of the many other secret "officers of the bankruptcy court" (who's existence and "officer of the court" status was also concealed for many years) for organized intimidation of the child victims of convicted pedophile and billionaire former Bear Stearns insider, Jeffrey Epstein.
— how a five million dollar gravy-train of fees, paid to Berger Singerman and others, was fueled by fraud, hoaxes and the secret hearings, in a Ponzi like manner. How the US taxpayer eventually paid those fees as part of the 30 billion dollar bill when Bear Stearns went belly-up because of the collapse of their Cayman Islands CMO hedge funds. How a worthless bankruptcy estate was used for what most citizens would consider to be the money laundering of many millions in payments for bribes, obstruction of justice, fraud, theft of protected government law enforcement material, illegal wiretapping and other serious federal and state crimes.
— why millions in payments were excluded from sham, unsigned, unverified official bankruptcy estate accounting statements filed every year — yes ... Lewis Freeman and Marika Tolz were not alone; why the bills of secret 'officers of the court', including those of Juval Aviv, were never filed, served on the U.S. Trustee's Office or the USAO. Why the bankruptcy estate's accountant stopped working for the estate just weeks after his hiring and produced no known reports. Why Paul Singerman and James Fierberg made sure no other accountant reviewed or prepared the bankruptcy estate's books and sham accounting statements.
— of the extensive, still undisclosed secret British Court and other foreign litigation. And why that litigation was concealed ... and still remains concealed.
More information will be provided about how Berger Singerman engineered a fictitious money judgment out of thin air — to benefit Bear Stearns (see the above filings for some details). How the money "judgment" was written as a single line at the end of a September 1998 discovery sanction order that came from one discovery hearing in a bankruptcy discharge proceeding — an event that is supposed to be completely impossible (and illegal), by law. How "execution" on the non-existent judgment, resulted in an illegal imprisonment for over six years, and a continually mounting 'fine' now totaling over $40,000,000 to enforce the "judgment" that never existed.
Other disclosures will be the details of what really transpired during and after the crash of 1987 and how those events were the precursors to the ongoing financial collapse of our economy, including:
— how Bear Stearns embezzled 10's of millions of dollars from my companies and other clients, in a Bernie Madoff type manner, by using backdated fictitious trades during the 1987 crash.
— how the Options Clearing Corp. and the Chicago Board Options Exchange, in written admissions, stated those trades never occurred, yet, along with the SEC, never stopped Bear Stearns. How similar, ever escalating frauds by Bear Stearns continued until the current collapse.
— how Bernie Madoff's decades long protection extended, on a much larger scale, to Bear Stearns.
— what really transpired at the arbitration at the NASD (Bernie Madoff was the NASD Chairman of the Board) that created a never explained judgment for backdated fictitious 'trades.' Including, why the former Chairman of the Chicago Board Options Exchange was prohibited from testifying — he was ejected from the arbitration when he appeared for testimony and it was disclosed he would testify that Bear Stearns was criminally liable. Why the arbitration panel refused to explain its award to Bear Stearns for the backdated, non-existing trades.
— how Bear Stearns' 1987 pricing embezzlement repeated and grew in size ... culminating in the largest Ponzi scheme in US history: the 2008, 30 billion dollar scam where the U.S. Government bailed out Bear Stearns insiders. Remember the Government's 30 billion 'non-recourse' loans for then known to be virtually worthless CMOs Bear Stearns had parked in their Cayman Islands Hedge Funds? Of course, Bear Stearns was a principal creator of those very same CMOs that inflicted such devastating damage to our economy — but created the billions in profits and bonuses Bear Stearns insiders pocketed.
— and much more
No comments:
Post a Comment