Romney the Racketeer Chronicles - Part 6: RICO Romney & a Plethora of Nitti's

[laserhaas]

Last edited Mon May 27, 2013, 03:42 AM - Edit history (2)

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If you have any questions about the case or evidence -
(including legal technicals);
please feel free to ask!

IF you desire to see a decade of efforts since finding proof in 2004
- the evidence postings online were almost daily![/center]

Also -PLEASE try to understand, though there seems to be some implied pre-requisites that one must be a journalist, attorney at law, have a PHD in English and otherwise be a professional storyteller as a one destroyed by organized criminals. The fact of the matter remains that I'm none of the above.

I'm simply a victim - no more - no less (and one who didn't even graduate high school).
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Meanwhile here's some previous postings elsewhere.

http://laserhaas.wordpress.com/

http://www.talkdelaware.com/showthread.php?19496-Mitt-Romney-Chronicles

http://www.Petters-Fraud/DOJ_Cover_UP.html

http://www.dailykos.com/user/laserhaas/history - Laser's DailyKos Diary's[/center]

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[dl] - - In this Part 6 of Romney the Racketeer Chronicles, we are going to take a background overview of the players. Just as Capone needed his right hand man (Frank Nitti) to handle Chicago, Mitt Romney needs a plethora of Nitti types to handle his nationwide (possibly World Wide) efforts in Racketeering.

[dl] - - For a successfuly prosecution of a Civil RICO case, one must document that there was a certain level of sophistication to the corruption of legitimate entities via a pattern of racketeering. Parties can be held accountable, even if they did not participate in the "enterprising" - as long as the plaintiff can demonstrate the named Defendants ("culpable" persons) - received a benefit.

Romney boasted - OFTEN - of his receiving millions each year from Bain Capital!
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[center][div style="display:inline; background-color:#F5F6A6;"] How the money is funneled to Mitt (the Pitt's) Romney[/big]

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----------------(and thus his "Off Shore" Cayman Island and elsewhere Tax Havens)
------------------------------------------------ is through his plethora of Nitti's.

Specifically;


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Obviously, Mitt Romney is the RICO boss (head of the GANG)

His Nitti's includes, but are not limited to, entities and persons - such as [/center]

• Goldman Sachs (partners in eToys crimes and Tom Petters Ponzi and more)
  
• Bain Capital (a legitimate entity "corrupted" by the racketeering)
  
• Toys R Us is owned by Bain Capital
  
• Kay Bee and eToys were in bankruptcy multiple times (always winding back with Bain).
  
• Michael Glazer (CEO of Kay Bee and Director at Romney's Stage Stores)
  
• FAO Schwartz - is also now owned by Toys R Us (thanks to Paul Traub)
  
• Clear Channel Communications (acquired with Racketeering profits to sway elections and public opinion)
  
• Dark Black arrow to eToys guy with glasses is Romney/Bain attorney (since NeoStar in 80's) Paul Traub
  
• Traub Bonacquist & Fox ("TBF&quot law firm includes Harold Bonacquist, Michael Fox & Susan Balaschak
  
• Next to Mr. Traub (your far left) is fraudster Marc Dreier (Traub's partner)
  
• Below Dreier is Frank Vennes (more on him much later - after he's sentenced)
  
• Immediately below Paul Traub is his other (Ponzi Partner) Tom Petters
  
• There's also a key Bain Capital crony/ cohort (and Traub partner) Barry Gold
  
• To the right of Petters - is Region 3 U.S. Trustee (& EOUST GC) Roberta DeAngelis (real scumbag)
  
• Over to the right and slightly above DeAngelis is Colm F Connolly (former DE U.S. Attorney)
  
• Below Colm Connolly is a picture of his DOJ Office of Legal Policy Resume (archived "retroactivity&quot
  
• There's the www.MNAT.com law firm (where Connolly and Greg Werkheiser were partners)
  
• You also see at teh bottom - the SEC emblem (our "Selective Enforcement Commission&quot
  
• I'm debating about naming Eliot Spitzer and Jack Abramoff (they are involved; but hard to convict)
  
• To our right of Romney in pic above - is Federal Receiver Douglas Kelley (a whole other book)
  

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[center][div style="display:inline; background-color:#F5F6A6;"] Romney's RICO Gang is an "Association in Fact" Bankruptcy Ring [/center]

[dl] - - Understandably, the mafia does not go down to the local Sec. of State and file Racketeering Enterprise Local 101. Congress was well aware that organized crime has structure. A boss, capo's, henchmen, Lt's etc., etc.

[dl] - - Between the RICO Act supplied by Congress and multiple U.S. Supreme Court and Circuit Court decisions, it has been established that a racketeering gang may also be an "association in fact". That is what my plan is to allege when we take this case to trial. That Romney's RICO Gang is an "association in fact" of organized criminals.

[dl] - - Though they may be such on many levels (1 type as federal corruption, another type as political corruption etc) - the curent Plan is to argue that Romney's RICO Gang association is a "Bankruptcy Ring". This is due to the fact that Congress and the 3rd Circuit have addressed this issue (and - as a matter of fact - so did our former United States Attorney General John Ashcroft).

[center]The case is In re Arkansas 798 F.2d 645
USLW 2110, 4 Bankr. Ct Dec. 1112, Bankruptcy Law Reporter P 71,400 [/center]

Which states;

It is significant that Congress chose to place the requirement of court approval for the employment of an attorney, accountant, or other professional by the creditors committee directly in the Bankruptcy Code in 1978. 11 U.S.C. Sec. 1103(a). The legislative history makes clear that the 1978 Code was designed to eliminate the abuses and detrimental practices that had been found to prevail. Among such practices was the cronyism of the "bankruptcy ring" and attorney control of bankruptcy cases.

my emphasis added
[center]AND[/center] - more importantly - the 3rd Cir (which happens to preside over eToys) stated;

In fact, the House Report noted that [div style="display:inline; background-color:#F5F6A6;"] "in practice ... the bankruptcy system operates more for the benefit of attorneys than for the benefit of creditors."

H.R. No. 595, 95th Cong., 2d Sess. 92, reprinted in 1978 U.S. Code Cong. & Ad. News 5787, 5963, 6053.
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[center] 2 Nitti's Romney CAN'T Be a RICO Boss Without

Paul Traub
&
Colm F Connolly [/center]

[div style="display:inline; background-color:#F5F6A6;"][center]Paul Traub has been with Romney/ Bain since NeoStar decades ago[/center]

[dl] - - In all probability, Romney will never even be (properly) investigated, much less arrested, indicted, put on trial and convicted. Someone within his ranks would have to come foreward 1st and TESTIFY that Romney is the Boss. Either Paul Traub, Barry Gold, Michael Glazer and/or Colm Connolly were in on meetings with Mitt - who made the executive decisions. Chances are, one of those guys and/or someone else - will take the fall for RICO boss Mitt Romney.

PAUL TRAUB has already CONFESSED lying under oath to Chief Federal Justice.

[dl] - - There's NO question - whatsoever - about Paul Traub's duplicity in the crimes. Everywhere there's a crime, Paul Traub is there. Including Enron, K-Mart (that has yet to be investigated - one ioata). Plus Stage Stores, Fingerhut, Marc Dreier, eToys, FAO Schwartz, Kay Bee and Okun 1031 Tax Group.

Traub's "pals" go to prison. Dreier is doing 20 years - Petters 50 - and Okun 100 (there's many more).

[dl] - - One of the lessor known facts is the issue that the New York Supreme Court and N.Y. State Bar stipulate that Harold Bonacquist (of Traub, Bonacquist & Fox) - is to be contacted by calling the U.S. Embassy and/or Consulate General in the "Philippines" to make an appointment with Bonacquist in Istanbul.

Talk about jumping through hoops.

[dl] - - Fortunately, we don't need the files, that they will be alerted we seek, in the NON-extradict country of Turkey. Due to the fact that everyone (including master schemer Paul Traub and RICO boss Mitt) did fully believe Mitt Romney would become POTUS. Then he would be able to hand pick that "friendly" US Attorney General that Sheldon Adelson was dishing out $100 million to utilize.

BUT - Romney DIDN'T Make It!

[dl] - - The reason why Mr. Adelson was willing to invest the $100 million, is the fact that Paul Traub is rock solid proof Mitt Romney is able to get away - 'Scot Free' - with organized crimes. Though it is a fact that Paul Traub has admitted to lying under oath to a chief federal justice more than 17 times (PERJURY). The DE Bankruptcy Court Judge (by the way - having NO authority whatsoever to do so) did rule that those lies were in fact - NOT acts of Perjury. Then the judge refused to Notify & Refer the matter to the U.S. Attorney's office (see pages 50 to 52 of the Chief Justice Mary F Walrath decision - HERE ). The the Federal Judge went on to provide an Order (October 4, 2005) which basically gave Traub's TBF firm a kind of immunity. Problem is, bankrutpcy judges can't even hold a party in Contempt of Court. They have NO criminal statutory authority - WhatSoEver. As for the ruling that lying under oath is not Perjury;

[center]Wonder what Martha Stewart would have to say about that?[/center]
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Paul Traub confessed eToys acts of Perjury and Fraud - gets away 'Scot Free'

[center]Then Traub becomes partners in following fraud schemes[/center]

• Marc Stuart Dreier fraudster (see WikiPedia details - HERE ).
  
  
• CNBC - American Greed - story on Marc Dreier
  ( here )
  
  
• Attorney/Producer Marc Simon also did separate documentary on Marc Dreier
  (see N.Y. Times detail - HERE )
  
  
• My website www.Petters-Fraud.com
  
  
• WikiPedia on Tom Petters ( here )
  
  
• CNBC - American Greed - Tom Petters Ponzi Documentary -
  GENEROUS with Others People Money
  
  
• Documentary on Petters Ponzi - Second Fraud -
  (how Trustee's/Receivers RIP OFF victims)
  
  
• Traub & Fox (partners) work Okun case as opponents (case here ) and (100 yr sentence - here )
  
  

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[center]If they had investigated, arrested & prosecuted Traub in eToys in 2005

Marc Dreier, Tom Petters, Okun and Romney's frauds are greatly reduced.

N'est-ce pas!


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[div style="display:inline; background-color:#F5F6A6;"][center]Paul Traub had help from Mitt Romney's very own Corrupt U.S. Attorney COLM CONNOLLY[/center]

[dl] - - It is also established by case precedents that the organized racketeering can be "closed ended" (such as "IF" Romney never runs for office again) and "open ended" (such as Kay Bee and eToys filed bankruptcy multiple times involved with Bain Capital and wound up back under Bain via Toys R Us).

The fact of the matter is - Romney & his Racketeers have NO reason to stop - because they ARE Above the Law



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Easy to do when you possess your very own federal prosecutor

(Delaware U.S. Attorney Colm F Connolly - Part 7)[/center]






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[center]PREVIOUSLY
- Romney the Racketeer Chronicles[/center][br]

1. Part 1 ( here ) - I rant about Romney's Gang - 360 Views
   
2. Part 2 ( here ), we discuss Bain Capital funding came from organized criminal pursuits. - 320 views
   
3. Part 3 ( here ) - Romney's RICO benefits from federal corruption - 225 views
   
4. Part 4 ( here) RICO Romney's Pattern of Obstruction/Destruction of Evidence -275 views
   
5. Part 5 ( here ) Listing of RICO Romney Gang Felonies

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[center]NEXT - Part 6 - Romney's RICO Gang, The Players[/center]

[nenagh]

1. Bookmarked for later reading...

Thanks

[laserhaas]

2. I thank you kindly for taking the time. Wish I "COULD" write

in a better fashion.

It is just SSSSOOOOOOO MUCH evidence here.

Mindboggling....

[nenagh]

3. Of all the subjects..economic issues and higher finance are so difficult to grasp..

Thanks again...