The Anatomy of Public Corruption

Showing posts with label Financial Fraud. Show all posts
Showing posts with label Financial Fraud. Show all posts

The Ghostship Fire and KKR, Pandora, TPG -the Happy Family and the Racketeering Case

David L. Milne and Joseph P. Kennedy

The original documents connected to my Grandfather David L.Milne were lost

THis long story is about databreaches, witness murders, private equity plays, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989.  It was a winnable case as long as the witnesses testified. He was no longer Vertical as he was laid to rest before testimony.

Even though Bennett endured millions in losses in the form of new business, future business and real estate development plans all came to fruition as the shop was closing in on a million-dollar year in 1987.

Cnetscandal.blogspot.com
David Leslie Milne as seen 1940 SEC documents with American Institute of Accountants providing a reporting analysis of SEC Rules
Photo of sunset
Pete Bennett founded Mainframe Designs Cabinets in 1980.
By the mid-80's customers were Chevron,Wendys,PG&E, Banks, Schools and Hospitials.
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