Resource in Tom Petters Fraud - Tom Peters Bankrupcty Fraud, Douglas Kelly Receiver... a Massive Bankruptcy Corruption Case that Involves Billions of Dollars and A Whole lot of Victims.
US Attorney provides letters of Tom Petters Attorney
http://petters-fraud.com/April6th_09_USA_ResponseExhibit1.pdf
http://petters-fraud.com/April6th_09_USA_ResponseExhibit2.pdf
Tom Petters Insurance Co puts in Motion Relief of Stay to Pay Insurance
http://petters-fraud.com/March16_09_Petters_InsuranceCOs_seekRelief_fromSTAY.pdf
GREENWICH INSURANCE COMPANY’S, Federal Rules of Bankruptcy Procedure,
Petters Group Worldwide LLC, Honorable Gregory F. Kishel,
Check Out the Tom Petters Fraud Movie
www.SecondFraud.com
Larry Reynolds seeks to modify conditions to keep house for wife
http://petters-fraud.com/March13_09_LR_Motion2_Modify_Terms.pdf
USA Objects
http://petters-fraud.com/March23_09_USA_response2_LR_Motion2modifyBail_terms.pdf
Larry Reynolds Responds
http://petters-fraud.com/March24_09_LR_response2_USAsResponse_LR_Motion4release.pdf
Judge Seems to Side with Larry Reynolds
http://petters-fraud.com/April02_09_Order_Granting_Modified_ReleaseLR.pdf
More Information on the Massive Tom Petters Bankruptcy Corruption at
http://www.petters-fraud.com/ and http://www.stopthepettersscam.com/
Got a Tip
Crystal@CrystalCox.com
Showing posts with label Bankruptcy Corruption. Show all posts
Showing posts with label Bankruptcy Corruption. Show all posts
Monday, September 20, 2010
Wednesday, September 8, 2010
Tom Petters Fraud - the Second Fraud Movie. Stop Bankruptcy Fraud and Stop Bankruptcy Corruption.
The Second Fraud Movie
Banned From Minnesota TelevisionStop Bankruptcy Fraud
Polaroid Bankruptcy
Doug Kelley Petters Attorney
Bankruptcy Attorney Take the Money and Leave NONE for The Creditors.
The Department of Justice Trustee Turns a Blind Eye.
Bankruptcy Corruption is Rampant.
Watch the Second Fraud and Learn More How Corruption Works in the Bankruptcy Courts.
Bankruptcy Fraud Corruption seems to Be Legal, ALL you Need is a Judge, a Department of Justice Trustee and well the FBI Does not really care .. all they need is an indictment and the FBI does not even interfere Key Witnesses as we seen in the 40 Million Dollar Summit 1031 Bankruptcy.
Bankrupty Court is Big Business and in this Business of Going Bankrupt, Everybody wins but the Victims.. the "Creditors" - the Money was there but the Corruption in Bankruptcy Take the Money, pay off the Corrupt DOJ Trustee, Pay Off local judges, set up whistleblowers and rake in hundreds of millions.. All while the US Bankruptcy Courts aid and abett their blatant White Collar Crime.
The FBI says they don't know or care about where the money goes after the bankruptcy is filed, they just go after the source company and look for illusionary indictments and never really prove where the money went. ... that the Bankruptcy Courts took after the Company Filed Bankruptcy...
Time to STOP Corruption in the Bankruptcy Courts...
Check Out
www.Petters-Fraud.com
Also
www.Justice-Integrity.org
Justice Integrity Project
Banned From Minnesota TelevisionStop Bankruptcy Fraud
Polaroid Bankruptcy
Doug Kelley Petters Attorney
Bankruptcy Attorney Take the Money and Leave NONE for The Creditors.
The Department of Justice Trustee Turns a Blind Eye.
Bankruptcy Corruption is Rampant.
Watch the Second Fraud and Learn More How Corruption Works in the Bankruptcy Courts.
Bankruptcy Fraud Corruption seems to Be Legal, ALL you Need is a Judge, a Department of Justice Trustee and well the FBI Does not really care .. all they need is an indictment and the FBI does not even interfere Key Witnesses as we seen in the 40 Million Dollar Summit 1031 Bankruptcy.
Bankrupty Court is Big Business and in this Business of Going Bankrupt, Everybody wins but the Victims.. the "Creditors" - the Money was there but the Corruption in Bankruptcy Take the Money, pay off the Corrupt DOJ Trustee, Pay Off local judges, set up whistleblowers and rake in hundreds of millions.. All while the US Bankruptcy Courts aid and abett their blatant White Collar Crime.
The FBI says they don't know or care about where the money goes after the bankruptcy is filed, they just go after the source company and look for illusionary indictments and never really prove where the money went. ... that the Bankruptcy Courts took after the Company Filed Bankruptcy...
Time to STOP Corruption in the Bankruptcy Courts...
Check Out
www.Petters-Fraud.com
Also
www.Justice-Integrity.org
Justice Integrity Project
Friday, April 2, 2010
Summit 1031 Exchange, Summit Accommodators Principle Mark Neuman Rats out Attorney Lane Lyons and the "others" and Mark Neuman SAYS they "deserve it".
Bend Oregon News
Mark Neuman Summit 1031 Principle Confesses to Bankruptcy Whistleblower Daughter, Stephanie Studebaker-Deyoung that he indeed knew that Lane Lyons, Summit 1031 Principal Lied about his REAL role at Summit Accommodators - Summit 1031 out of Bend Oregon.
Was this the First that Bankruptcy Whistleblower Stephanie DeYoung Knew?
The Summit 1031 Exchange Bankruptcy has 106 victims and their families that are devasted for over 15 months now from the White Collar Crime and Corruption of what I Call the Bend Oregon Mafia - Summit Accommodators, Summit 1031 Exchange - Summit Principals: Tim Larkin, Mark Neuman, Lane Lyons, and Brian Stevens.
Here is the Email from Daddy, Mark Neuman to Daughter Stephanie DeYoung.
She Sent it to Me.. to Defend the Creditors..
March 7, 2010
9:48:47 PM
" I know very well what Lane did in his tenure is not in line with how he's trying to portray his role. I have the list- yes, an actual list and it gets longer as I review emails and such.
So tell me this.
Do you think that your blogs will expose it and somebody from the DOJ will just show up someday and charge them?
This is how I pictured it. "
Investigative Blogger Crystal L. Cox has This Email Conversation,
Complete with headers, IP addresses, Forwards and All.
Funny Mark Neuman, this Indeed is How I pictured it.
So Let's See How it Works as the Next Few Days and Weeks paints a Very Different Side to the Summit 1031 Bankrupty out of Bend Oregon.
Will the DOJ just show up and Charge them
as Mark Neuman Summit 1031 Principle "Pictured It" ?
more on This Confession Email at
http://www.summit1031sucks.com/2010/04/so-per-email-linked-below-what-did-lane.html
For More on this Breaking Summit 1031 Scandal
GO to www.Summit1031Sucks.com
Over the Next Few Weeks Tons will Come out
on the Behind the Scenes of the Summit 1031
Bankruptcy Corruption Scandal.
Lots More Emails and Secrets Coming Soon !!!
Posted Here by Industry Whistleblower
Investigative Blogger
Crystal L. Cox
Mark Neuman Summit 1031 Principle Confesses to Bankruptcy Whistleblower Daughter, Stephanie Studebaker-Deyoung that he indeed knew that Lane Lyons, Summit 1031 Principal Lied about his REAL role at Summit Accommodators - Summit 1031 out of Bend Oregon.
Was this the First that Bankruptcy Whistleblower Stephanie DeYoung Knew?
The Summit 1031 Exchange Bankruptcy has 106 victims and their families that are devasted for over 15 months now from the White Collar Crime and Corruption of what I Call the Bend Oregon Mafia - Summit Accommodators, Summit 1031 Exchange - Summit Principals: Tim Larkin, Mark Neuman, Lane Lyons, and Brian Stevens.
Here is the Email from Daddy, Mark Neuman to Daughter Stephanie DeYoung.
She Sent it to Me.. to Defend the Creditors..
March 7, 2010
9:48:47 PM
" I know very well what Lane did in his tenure is not in line with how he's trying to portray his role. I have the list- yes, an actual list and it gets longer as I review emails and such.
So tell me this.
Do you think that your blogs will expose it and somebody from the DOJ will just show up someday and charge them?
This is how I pictured it. "
Investigative Blogger Crystal L. Cox has This Email Conversation,
Complete with headers, IP addresses, Forwards and All.
Funny Mark Neuman, this Indeed is How I pictured it.
So Let's See How it Works as the Next Few Days and Weeks paints a Very Different Side to the Summit 1031 Bankrupty out of Bend Oregon.
Will the DOJ just show up and Charge them
as Mark Neuman Summit 1031 Principle "Pictured It" ?
more on This Confession Email at
http://www.summit1031sucks.com/2010/04/so-per-email-linked-below-what-did-lane.html
For More on this Breaking Summit 1031 Scandal
GO to www.Summit1031Sucks.com
Over the Next Few Weeks Tons will Come out
on the Behind the Scenes of the Summit 1031
Bankruptcy Corruption Scandal.
Lots More Emails and Secrets Coming Soon !!!
Posted Here by Industry Whistleblower
Investigative Blogger
Crystal L. Cox
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