Tampilkan postingan dengan label Miami FBI. Tampilkan semua postingan
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Jumat, 06 November 2009

Miami’s Own Mini-Madoff

The Fall Of A Law Firm

Scott Rothstein

Scott Rothstein, the politically connected Miami attorney, who fled to Morocco, due to investors pressing him regarding their money, has returned to South Florida and was met by FBI agents at the airport.

Preliminary evidence indicates Mr. Rothstein has been running a $500,000,000 ponzi scheme out of the Sunshine State, leaving his law firm in the lurch.

The firm is down to its last $500,000 and may face difficulties making payroll, with a staff of 75 people.

Politically connected lawyer returns to face fraud questions

In Print: Wednesday, November 4, 2009 - A flashy Fort Lauderdale lawyer who investors say fleeced them for hundreds of millions of dollars flew back from Morocco on Tuesday to face federal prosecutors considering criminal charges, the Miami Herald reported.

While Scott Rothstein and his defense attorney, Marc Nurik, held the discussions, a Broward County judge appointed an independent receiver to examine the financial records of Rothstein's law firm, Rothstein Rosenfeldt Adler.

Rothstein, 47, had left for Morocco on Friday as news of his alleged investment scam started leaking around Broward County. He came back facing an FBI investigation and the loss of his law firm. The once high-flying firm, formed in 2002, has only $500,000 left in its bank account, a lawyer said.

Rothstein, suspected of running a Ponzi scheme, apparently drained vast sums of money from the firm, his partners say.

Rothstein's investors had $500 million deposited in a Canadian bank on Oct. 23 and that money was gone seven days later, said William Scherer, an attorney representing investors who he says lost more than $70 million...

http://www.tampabay.com

Selasa, 20 Oktober 2009

FBI Lawsuit Update Part 1

Aisha v. FBI

Robert S. Mueller

In light of what happened last time in the Aisha v. Madonna case, the great incivility I was met with and the manner in which my human rights and Constitutional rights were vilely trampled, in violation of the law, I am going to disclose all items concerning the case on this website to let you the public view and decide, with the hope it leads to greater government accountability and transparency (as Obama promised the world). The following are a list of updates thus far, since the filing of the case on August 31, 2009.

The case number for the Aisha v. FBI lawsuit is 09-22674. The clerk forgot to stamp the case number on the lawsuit the day it was filed.

The judge is Jose Martinez. The magistrate judge is Steven Brown (the same magistrate judge from the 2005 Aisha v. Madonna case).

On September 1, 2009, the day after the case was filed, the judge issued a nine page order stating he wants a "Scheduling Conference" meeting between both parties click here

In the aforementioned judicial order regarding the "Scheduling Conference" the judge also requested a "Certificate of Interest" be filed by each side. I filed my "Certificate of Interest" a few weeks ago click here

I sent a copy of the 11 page "Scheduling Conference" order, in compliance with the judge's aforementioned request, along with a cover letter, to the FBI's lawyer click here

The three defendants Robert Mueller, The FBI and DOJ were served on September 15, 2009 and as they are a government agency, they have 60 days to respond, as opposed to the standard 20 click here

I filed a motion to correct to reflect a few minor errors (spelling of a name ect.) click here

Here is the mailing receipt showing confirmation of President Obama/White House receiving my letter and an advance draft of the Aisha v. FBI lawsuit click here.

I did not wish to write to Obama about this subject, but Robert Mueller and the FBI's severe criminal negligence, left me no choice, as my life has been placed in danger. Repeated incidents of severe harassment that began increasing in frequency and becoming more hostile, clearly illustrates Madonna and co. are escalating their criminal and violent commissioned misconduct towards me, building up to something very bad.

Enough is enough. I haven't done anything to these people, don't know them and want nothing to do with them. I do not wish to end up dead like Michael Jackson and Sam Cooke, because a certain set of people are trying to steal my Copyrighted Catalog. What a disgrace those thieves are, going to such sick, evil extremes to steal from innocent people.

I recently filed a formal complaint with the DOJ Inspector General, regarding Mueller and co.'s misconduct in my case, as the Department of Justice's website, states one is to do so under said circumstances.

Infringements

Singer Cheryl Cole of Girls Aloud and Simon Cowell on his show X-Factor

Regarding the ongoing infringements, Sony still leads the pack with the most instances of criminal copyright infringement.

Recent incidents of criminal copyright infringement include "Happy" by Leona Lewis via Syco(Simon Cowell)/Sony Music.

The video for "Bad Boys" by Alexandra Burke via Syco(Simon Cowell)/Sony Music, with Bryan Barber criminally taking credit and payment for my preexisting copyright, Syco passed to him.

"Fight For This Love" by Simon Cowell's "X-Factor" co-host Cheryl Cole, with Steve Kipner, Andre Merritt and Wayne Wilkins criminally taking credit and payment for my preexisting copyright, Syco and co. passed to them.

And other new infringing items by Chris Brown (Sony) and his girlfriend Rihanna, who continue to steal from the Copyrighted Catalog.

Madonna's latest single "Celebration" is also a criminal copyright infringement of a preexisting song in my Copyrighted Catalog, of the same name, which has been copyrighted for years.

PLEASE BOYCOTT ALL THE AFOREMENTIONED ARTISTS AND SONY

Hacking

The illegal hacking into my computers by Madonna's hackers at Digilink that is also of a very malicious nature, to not only snoop on the contents of my computers, but to damage and destroy the local copy of my websites in bids at blocking them from being updated six days a week, continues unabated.

This is amazingly occurring in spite of the aforementioned FBI lawsuit and the agency's alleged pledge on their website regarding "preventing crime." Apparently the sick Hollywood stars in the case, can say whatever garbage pops out of their illiterate, thieving mouths and onto their vile websites, but the Constitution and international human rights charters do not apply to me, via the right to having free speech and freed press.

Harassment

There was also a vile, unlawful incident of harassment and terrorization geared towards my mother by a Kabbalah affiliate (Madonna's cult) as retaliation for me filing the FBI lawsuit. I am going to enter it into the case and post it to the site. When you read about what transpired, it is going to disgust and appall you. My mother nearly had a heart attack due to it and ended up in the hospital on September 30, 2009. She has since been released. She has since been released from the hospital.

As previously mentioned, on August 31, 2009, there was an incident at the Federal courthouse, via a red string bracelet wearing Kabbalah member and felon, named Alexis A. Palme, who followed me into said courthouse (his photo ID is on file, as one must show it to enter the building), after being sent to intimidate and browbeat me, on federal property (a felonious no-no), into not filing the FBI lawsuit, disclosing Madonna and Kabbalah's sick misconduct (which I filed anyway).

Rabu, 23 September 2009

Privacy Invading Patriot Act Up For Renewal

The thoroughly treacherous Robert S. Mueller, Director of the FBI

Former President George W. Bush's controversial Patriot Act is up for renewal and the Judiciary Report is against it. Not only is the Patriot Act being severely abused for political and governmental gain, it undermines the U.S. Constitution.

The FBI is using the provision to mine the phone calls, emails, mail and other communications of innocent people, searching for tips in cases and to create a political advantage in others instances.

The FBI is also illegally using it to commit corporate theft on behalf of certain conglomerates, which is a really dirty, dishonorable thing to do.

However, this is Robert S. Mueller's idea of innovation - blatant, outright grand theft larceny, conspiracy and fraud - as a means to unlawfully help specific corporations, executives and the famous - spitting on every standard of decency America (government) ever stated it stood for in the world.

He should be very ashamed of that, as it is disgracing him in the world. This madness helped to destroy the U.S. economy before and it is going to do it again.

Congress needs to rein in that loose cannon or face forthcoming international embarrassment that shall never be forgotten.

Side Bar: I hope Mueller knows his name is gone in the nation and the world, as government reps in several countries are taking extra precautions when it comes to dealing with him, due to the treachery he has displayed, which was too much for many to stomach.

Battle looms on renewing provisions of Patriot Act

Group of Democrats wants to rein in powers of surveillance with new privacy safeguards.

Posted: Sunday, Sep. 20, 2009 - WASHINGTON As Congress prepares to consider extending crucial provisions of the USA Patriot Act, civil liberties groups and some Democratic lawmakers are gearing up to press for sweeping changes to surveillance laws...

"We also are aware that members of Congress may propose modifications to provide additional protection for the privacy of law abiding Americans," Weich wrote, adding that "the administration is willing to consider such ideas, provided that they do not undermine the effectiveness of these important authorities."

The first such provision allows investigators to get "roving wiretap" court orders authorizing them to follow a target who switches phone numbers or phone companies, rather than having to apply for a new warrant each time.

From 2004 to 2009, the FBI applied for such an order about 140 times, Robert Mueller, the FBI director, said at a Senate Judiciary Committee hearing last week...

From 2004 to 2009, the bureau used that authority more than 250 times, Mueller said.

The final provision set to expire is called the "lone wolf" provision. It allows the FBI to get a court order to wiretap a terrorism suspect who is not connected to any foreign terrorist group or foreign government...

http://www.charlotteobserver.com

Rabu, 09 September 2009

Miami FBI Gets A New Chief

John V. Gilles

The Miami FBI has a new chief. The newly minted Special Agent In Charge is John V. Gilles. FBI Director Robert S. Mueller transferred him from an FBI office in St. Louis. His résumé is fairly long, dealing with judicial corruption matters, cyber crime and white collar offense. Still, talk is cheap and he shall be measured by his conduct and nothing else.

Judging by the Miami FBI press releases on their website, former Miami FBI Special Agent In Charge (SAC), Jonathan I. Solomon, unceremoniously vacated his job at the FBI the week after I sent a letter to President Obama about this case, with a copy of the lawsuit.

Much like a week after I wrote about the U.S. Attorney over the case, R. Alexander Acosta, he too left his job.

Then, there's the head of the FBI's computer department that resigned the day after I questioned the integrity of their system, the illogical approach they have taken to computer science and the poor implementation of said software and machinery.

Apparently, people do not like being publicly challenged on their wrongdoing and deliberate failures, which is pretty much what I figured when I started authoring the articles.

Well, there is a solution to that - do your job with integrity and do not follow orders from a corrupt person, whose misconduct has the ability to get you imprisoned and disgrace your family's name forever.

As I see it, Jonathon I. Solomon is still liable for what transpired during his tenure and will be held as such in international court.

Incidents transpired that criminally endangered my life and because his boss, Robert S. Mueller, who hates blacks, immigrants and Muslims, as attested by numerous lawsuits filed against him by different people for said misconduct, told him to drag his feet on the case to aid ignorant, uneducated, thieving Hollywood stars and executives, in criminally robbing a black immigrant out of billions in copyrights, he looked the other way and it almost cost me my life. Not to mention, it's held up my patents, which is another story I shall address shortly.

May God have mercy on all of you involved in the misconduct, as what you did is so evil, vile, disgraceful and unconscionable, even heaven would have no sympathy, as you put stolen money/copyrights that are not yours ahead of human lives.

That's something I will never think well of the FBI for and when the public finds out the full story, world history will not absolve any of you.

Miami gets new FBI chief

John V. Gillies is the FBI's top agent in South Florida. He has been named special agent in charge of the FBI's Miami division, replacing Jonathan I. Solomon, who retired from the FBI this summer.

Gillies will start his new job in October. The Miami field office, the fifth largest in the country with about 460 FBI agents, stretches from Fort Pierce to Key West. It focuses on counterterrorism, fraud and other major crimes...

He has been involved as a special agent and supervisor in numerous white collar, public corruption and financial fraud prosecutions across the country. Among his successful cases: the convictions of three California Superior Court judges in the mid-1990s.

http://www.miamiherald.com