- Report: #531441
Complaint Review: Paul Traub Doug Kelley Petters Polaroid - Internet
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Author Confirmed
Why?
Paul Traub Doug Kelley Petters Polaroid
250 Park Avenue Internet, United States of America
Phone:
2123514500
Web:
www.petters-fraud.com/DOJ_Cover_UP.html
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Paul Traub Doug Kelley Petters Polaroid Receiver, attorney and Co-Conspirator Paul Traub has committed 300 million in Fraud and Confessed to 17 false affidavits only to Receive DOJ immunity, Internet
Report Attachments
Paul Traub confessed to 17 false affidavits, where as Creditors attorney in eToys he planted his paid associate/partner Barry Gold within the Bankrupt public company as President/CEO.
He also confessed that the planting was intentional but said he did not mean no wrong.
But the US Trustee testified, in seeking $1.6 million fine of Traub Bonacquist & Fox, that it forewarned Traub NOT to replace senior executives of eToys with anyone connected to the retained professionals.
The US Trustee only knew at that time of 3 felony violations - but concluded Fraud on the Court transpired.
Now there are 100 felony violations now known and yet no investigation or prosecution because the US Attorney in DE (Connolly) was a partner with Traub's other admitted co-conspirator www.MNAT.com who also confessed to supplication of 15 false affidavits.
To protect MNAT the DE DoJ gave Traub unlawful, implied, blanket, immunity in the $300 million fraud and left him still in charge of eToys.
Traub then became partner/associate with
Adelphia - owner got 15 years in jail
Okun 1031 TaxGroup - owner got 100 years
Marc Dreier - now doing 20 years
Tom Petters -now on trial for $3 billion in fraud.
the (((link redacted))) website has turned up more dirt on how the US Trustee and former US Attorney connections benefit schemes to bilk creditors/investors a 2nd time by actions of Above the Law insiders.
Our websites (((link redacted))) and others have been pointing out for years how cronyism & corruption has made the US Trustee's office duplicitous in organized crime efforts around Paul Traub's networks.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
