Associated Press In this Jan. 22, 2002 file photo, Tom Petters is shown in Eden Prairie, Minn. Five years after Ponzi-scheme operator Tom Petters’s arrest, the recipients of his largesse are still paying for his crimes.
Five years after Ponzi-scheme operator Tom Petters’s arrest, the recipients of his largesse are still paying for his crimes.
Laser Haas's insight:
It's about time that the WSJ (finally) begins to get more involved in the largest scheme of all time. Rothstein/Discala, Stanford, Palm Beach Links Capital, Lancelot, Marc Dreier, Okun 1031 Tax Group, Petters Ponzi and eToys frauds - all have ONE common set of elements
Goldman Sachs is suing Goldman Sachs via massive frauds on the court and perjuries by Goldman Sachs attorney's who placed their own inside eToys and also made a law firm partner the U.S. Attorney over the case.
New York's highest court agreed Thursday to hear an appeal from now-defunct online toy retailer eToys Inc. accusing Goldman Sachs Group Inc. of breaching its fiduciary duty to the company by undervaluing its $178 million initial public offering.
More than three years after receiving a 50-year sentence, convicted Ponzi scheme-operator Tom Petters is looking to cut his stay in prison.
Laser Haas's insight:
Tom Petters knows that Paul Traub is Romney's buddy. Petters is also aware that Marty Lackner was partners in the Ponzi scheme and that J. Lackner (the Minnesota Assistant U.S. Attorney former head of the criminal division) - is Marty's brother.
Combine those issues with the fact that Larry Reynolds sat 12 feet from my desk during the eToys case (that Paul Traub helped steal for Romney/ Bain) - with the fact that Larry Reynolds laundered $12 Billion in Las Vegas, under investigation (but never arrested) by federal agencies - as Larry's real name is Reservitz and he was in Witness Protection.
That, with the fact that Colm F Connolly (the former Delaware U.S. Attorney) who refused to investigate and/or prosecute Traub and Romney - just so happens to have been a partner of Romney's other law firm (www.MNAT.com)
Then it is easy to understand why Sheldon Adelson "believed" it was worthwhile to giver Mitt $100 million in pursuit of the "friendly" U.S. Attorney General.
Because there was clear & convincing evidence that Romney & his Racketeering Gang are professionals at federal corruption
More on Goldman Sachs's Guy, Jon Corzine. Below is further information on the case against Jon Corzine; however, shouldn't Corzine be facing criminal charges (under Sarbanes-Oxley) for stealing money from customers' ...
Asked about the recent dismantling of a high-profile unit in the U.S. attorney's office in Los Angeles that specialized in public corruption cases, an office spokesman provided what some saw as a...
Laser Haas's insight:
In the fall of 2007, we were given undeniable proof that Colm Connolly was a Goldman Sachs/ Bain Capital law firm (MNAT) counsel in 2001 (the year eToys crimes began.
This was reported on December 7, 2007 to the Public Corruption Task Force in Los Angeles. In March 2008, when the answer was due from that Unit - They SHUT IT DOWN and actually are reported to have "Threatened" career prosecutors to keep their mouths shut about the reasons why - Or Else!
We now have reasons to believe that an east coast division of the Federal Public Corruption Task Force is contuining the cover up!
The receiver overseeing the wind-down of convicted Ponzi schemer Tom Petters' various business interests has filed a clawback suit against former Dreier LLP and Epstein Becker & Green partner Paul Traub over nearly $804,000 in fees the prominent...
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