The Anatomy of Public Corruption

pgegascanman - Gas Pipeline Explosions

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Clients How CSAC-IA wins, how the Contra Costa Bar Associations Wins

Clients

PUBLIC SAFETY ASSOCIATIONS
Alameda County District Attorney Inspectors Association
Alameda Police Manager’s Association
Alameda Police Officers’ Association
Alameda Probation Teamsters Local 856
Albany Police Officers’ Association
Anaheim Police Association
Antioch Police Officers’ Association
Antioch Reserve Police Officers’ Association
Arcata Police Association
Bakersfield Police Officers’ Association
BART Police Management Association
Belmont Police Officers’ Association
Berkeley Police Association
Berkeley Police Reserve Association
Brentwood Police Officers’ Association
Brisbane Police Officers’ Association
Broadmoor Police Officers’ Association
Buena Park Police Association
Burlingame Police Officers’ Association
Butte County Deputy Sheriffs’ Association
California State Parks Peace Management Association
California Correctional Peace Officers’ Association
Campbell Police Officers’ Association
Capitola Police Management Association
Capitola Police Officers’ Association
Central Marin Police Association
Clayton Police Officers’ Association
Clayton Reserve Association
Clearlake Police Management Association
Clearlake Police Officers’ Association
Cloverdale Police Officers’ Association
Colma Police Officers’ Association
Colton Police Employees’ Association
Colton Police Officers’ Association
Concord Police Association
Contra Costa County District Attorney Investigators
Contra Costa College Police Officers’ Association
Contra Costa County Deputy Sheriffs’ Association
Contra Costa Reserve Deputy Sheriffs’ Association
Corona Police Officers’ Association
Correctional Peace Officers’ Foundation
Cotati Police Officers’ Association
Crescent City Police Officers’ Association
Cuesta College Police Officers’ Association
Daly City Firefighters’ Association Local 1879
Daly City Police Managers’ Association
Daly City Police Officers’ Association
Davis Police Officers’ Association
Desert Hot Springs Police Officers’ Association
East Bay Regional Park Police Management Association
East Bay Regional Park Police Association
East Bay Regional Park Police Reserve Association
East Palo Alto Police Officers’ Association
Ebbetts Pass Firefighters, IAFF Local 3581
El Cerrito Fire Management Association
El Cerrito Police Employees’ Association
El Cerrito Police Managers’ Association
El Cerrito Police Association
El Cerrito Police Reserve Association
El Cerrito Public Safety Employees’ Management Association
El Dorado County Correctional Police Officers’ Association
Emeryville Police Association
Eureka Police Officers’ Association
Eureka Police Reserve Association
Exeter Police Officers’ Association
Fairfax Police Officers’ Association
Fairfield Police Officers’ Association
Firefighters of San Joaquin County, IAFF Local 1243
Foothill-DeAnza College Police Officers’ Association
Fortuna Police Employees’ Association
Foster City Police Officers’ Association
Fremont Firefighters
Fremont Police Association
Fremont Police Managers Unit
Fresno Police Officers’ Association
Galt Police Department Civilians Association
Garden Grove Police Officers’ Association
Gardena Police Officers’ Association
Gilroy Police Officers’ Association
Grass Valley Police Officers’ Association
Greenfield Police Officers’ Association
Greenfield Police Supervisors Association
Gridley Peace Officers’ Association
Grover Beach Police Officers’ Association
Grover Beach Police Reserve Association
Hayward Police Officers’ Association
Healdsburg Police Officers’ Association
Hercules Police Officers’ Association
Hillsborough Police Officers’ Association
Hollister Police Officers’ Association
Humboldt Deputy Sheriffs’ Organization
Huntington Park Police Officers’ Association
Immigration and Customs Enforcement
Indio Police Officers’ Association
Inyo Deputy Sheriffs’ Organization
Kensington Police Officers’ Association
Kensington Police Reserve Association
Kern County Law Enforcement Association
Kern County Probation Managers’ Association
King City Police Officers’ Association
King City Sergeants’ Association
Kings Co Detention Department
Lakeport Police Officers’ Association
Lathrop-Manteca Firefighters, IAFF Local 4317
Lawrence Livermore National Laboratory Security Police Officers’ Association
Lemoore Police Officers’ Association
Livermore Police Management Association
Livermore Police Officers’ Association
Lodi Police Mid-Management Organization
Lodi Professional Firefighters, IAFF Local 1225
Los Alamitos Police Officers’ Association
Los Altos Police Officers’ Association
Los Altos Police Reserve Association
Los Banos Police Association
Los Gatos Police Management Association
Los Gatos Police Officers’ Association
Los Gatos Reserve Police Officers’ Association
Madera County Deputy Sheriffs’ Association
Marin County Probation Local 856
Marin County Probation Managers’ Association
Marin County Reserve Deputy Sheriffs’ Association
Marin County Deputy Sheriffs’ Association
Marin Water District Rangers
Marina Public Safety Officers’ Association
Martinez Police Officers’ Association
Martinez Police Officers’ Reserve Association
Mendocino County Probation Association
Menlo Park Police Officers’ Association
Menlo Park Public Safety Association
Mill Valley Police Association
Milpitas Police Officers’ Association
Modesto Police Managers’ Association
Montclair Police Officers’ Association
Monterey County Probation Officers’ Association
Monterey County Prosecutors’ Association
Monterey Police Lieutenants’ Management
Monterey Police Officers’ Association
Moraga Police Managers’ Association
Moraga Police Officers’ Association
Morgan Hill Police Officers’ Association
Morro Bay Police Officers’ Association
Mountain View Police Officers’ Association
Mountain View Police Reserve Association
National Emergency Medical Services Association
Newark Police Officers’ Association
Newport Beach Police Employees’ Association
Novato Police Management Association
Novato Police Officers’ Association
Oakland Housing Authority Police Officers’ Association
Oakland Police Officers’ Association
Oakland Police Reserve Association
Oakland School District Police Officers’ Association
Pacifica Police Officers’ Association
Pacifica  Reserve Police Officers’ Association
Palm Springs Police Officers’ Association
Palo Alto Police Management Association
Palo Alto Police Officers’ Association
Piedmont Firefighters Association
Piedmont Police Officers’ Association
Piedmont Police Reserve Association
Pinole Police Employees’ Association
Pittsburg Police Officers’ Association
Pittsburg Reserve Police Officers’ Association
Pleasant Hill Management Group
Pleasant Hill Police Association
Pleasanton Police Managers’ Association
Pleasanton Police Officers’ Association
Rancho Adobe Paid Firefighters’ Association
Redwood City Police Officers’ Association
Richmond Police Management Association
Richmond Police Officers’ Association
Richmond Reserve Police Officers’ Association
Rio Vista Police Association
Ripon Sergeants Association
Rocklin Police Officers’ Association
Rohnert Park Public Safety Officers’ Association
Roseville Police Officers’ Association
Ross Police Officers’ Association
Ross Public Safety Officers’ Association
Ross Reserve Police Officers’ Association
Safety Employees Benefit Association (SEBA)
Salinas Police Managers’ Association
Salinas Police Officers’ Association
San Benito Deputy Sheriffs’ Association
San Bernardino County SEBA
San Bernardino Police Officers’ Association
San Bernardino Unified School POA
San Bruno Police Association
San Bruno Public Safety Mid-Management Association
San Francisco Community College Police Officers’ Association
San Francisco Deputy Sheriffs’ Association
San Francisco District Attorney Investigators’ Association
San Francisco Juvenile Detention Officers’ Association
San Francisco Police Officers’ Association
San Francisco Probation Officers’ Association
San Francisco Reserve Police Officers’ Association
San Joaquin Delta College Police Officers’ Association
San Jose Park Peace Officers’ Association
San Jose Police Officers’ Association
San Leandro Police Officers’ Association
San Luis Obispo City Firefighters
San Luis Obispo Deputy Sheriffs’ Association
San Luis Obispo Police Officers’ Association
San Mateo County Commanders Group
San Mateo County Organization of Sheriffs’ Sergeants
San Mateo County Transit District
San Mateo Police Officers’ Association
San Mateo Police Sergeants’ Association
San Mateo Public Safety Managers’ Association
San Pablo Police Employees’ Association
San Rafael Police Association
San Rafael Police Reserve Association
San Ramon Police Officers’ Association
Santa Clara County Reserve Deputy Sheriffs’ Association
Santa Clara Deputy Sheriffs’ Association
Santa Clara District Attorney Investigators’ Association
Santa Clara Non-Sworn Public Safety Employees’ Association
Santa Clara Government Attorneys’ Association
Santa Clara Police Officers’ Association
Santa Cruz County Deputy Sheriffs’ Association
Santa Cruz Police Officers’ Association
Santa Rosa Firefighters, IAFF Local 1401
Santa Rosa Police Management Association
Santa Rosa Police Officers’ Association
Santa Rosa Public Safety Management Association
Sausalito Police Officers’ Association
Sebastopol Police Officers’ Association
Siskiyou County Deputy Sheriffs’ Association
Solano Community College
Solano County Law Enforcement Management Association
Sonoma County Deputy Sheriffs’ Association
South San Francisco Police Association
South San Francisco Police Reserve Association
St. Helena Police Officers’ Association
Stanford Deputy Sheriffs’ Association
Stanislaus County District Attorneys’ Investigators Association
Stockton Professional Firefighters, IAFF Local 456
Stockton Unified School District Police Officers’ Association
Suisun City Police Officers’ Association
Sunnyvale Public Safety Managers’ Association
Sunnyvale Public Safety Officers’ Association
Tiburon Police Association
Tiburon Police Reserve Association
Tracy Police Management Association
Truckee Police Officers’ Association
Tulare Police Officers’ Union
Turlock Firefighters Association, IAFF Local 2434
UC Berkeley Police Officers’ Association
UC San Francisco Police Management Association
Ukiah Police Officers’ Association
Union City Police Officers’ Association
United Stockton Administrators
University of San Francisco Public Safety Officers’ Association
Vacaville Police Management Association
Vacaville Police Association
Vacaville Reserve Police Officers’ Association
Vallejo Police Officers’ Association
Walnut Creek Police Officers’ Association
Walnut Creek Police Management Association
Washoe County Sheriff’s Deputies’ Association
Washoe County Supervisory Sheriff’s Deputies Association
Watsonville Police Officers’ Association
West Valley-Mission Community College District Police Officers’ Association
Whittier Police Officers’ Association
Willits Police Officers’ Association
Yuba City Firefighters, IAFF Local 3793
NON-PUBLIC SAFETY ASSOCIATIONS
Belmont Middle Management/Confidential Employees’ Association
Benicia Dispatchers’ Association
Calaveras Court Employees’ Association
California School Employee Association
Colusa County Employees Association
Organization of SMUD Employees
Program, Administrative and Support Employees Association
San Mateo City Employees’ Association
San Mateo Management Association
Santa Clara County Government Attorney’s Association
Vacaville Managers’ Organization
Walnut Creek Employees’ Association
Woodland Mid-Management Professional Association
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Judge Golub fibbed to FBI - bad move Joel

This page will detail a Fraud of the Court of untold proportions leading the not one but several disasters. When you kill my relatives, friends, family, public officials and FBI employees you create your own Hurt Locker.
 
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#deadbankers - American Express president Ed Gilligan dies at 55

Ed Gilligan, the American Express Co. president viewed as a possible successor to Chief Executive Officer Kenneth I. Chenault, died Friday after becoming ill on an overseas flight to New York. He was 55.
Gilligan was returning from a business trip to Tokyo on a corporate jet, which made an emergency landing after he was stricken, according to a person with knowledge of the matter. Efforts to resuscitate him were unsuccessful and the cause of death is undetermined, said the person, who asked not to be identified discussing a personal issue.
“This is deeply painful and frankly unimaginable for all of us who had the great fortune to work with Ed, and benefit from his insights, leadership and enthusiasm,” Chenault said in a letter to the company’s employees. “His contributions have left an indelible imprint on practically every area of our business.”
Gilligan began working as an intern at the firm 35 years ago while a student at New York University, and later spent time in London as a group president overseeing the firm’s international consumer business, according to his LinkedIn profile. He was named vice chairman in 2007 and president in 2013, and oversaw digital initiatives, including a partnership reached last year with car-service firm Uber Technologies Inc.
“He devoted his entire career to this company,” Chenault wrote. “He was a proud husband and father, and his love for his family was evident in all that he did.”

Chelsea Football

Gilligan’s Twitter profile described him as working at the New York-based credit-card issuer and “dreaming of Chelsea football and a good glass of wine, hoping to make a positive impact.” His last tweet, on May 16, referred to a comment about David Letterman’s final show.
“He always liked to be out with clients,” said Gordon Smith, CEO of consumer and community banking at JPMorgan Chase & Co., who worked with Gilligan at AmEx for more than two decades. “He knew everyone, took time to learn people’s names, he knew about their families.”
Gilligan was widely considered a leading candidate to eventually succeed Chenault, according to analysts including Portales Partners’ William Ryan. Chenault, 63, held the title of president before getting the top job in 2001.

First Generation

Edward Patrick Gilligan was born July 13, 1959, in Brooklyn, New York. He was a first generation Irish-American with family from Castlerea, Ireland, on his father’s side, according to a profile in Boardroom Insiders.
He attended the University of Tampa, where he played soccer until a knee injury ended his career. He then enrolled at NYU, where he earned a bachelor’s degree in economics and management in 1982.
Gilligan was group president of global corporate services on 9/11, when the company’s headquarters at the World Financial Center in New York were damaged in the terrorist attack on the World Trade Center Towers across the street.
“We were the fastest growing business in the company going into 2001, and we were the business most decimated,” Gilligan said in a 2014 interview with the Financial Times.
Gilligan is survived by his wife, the former Lisa Sneddon, and their children –- Katie, Meaghan, Kevin and Shane, the company said.
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B of A Concord CA Campus - The First #DeadBankers

Concord CA

Site of First #deadbankers 

 

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18 U.S. Code § 1512 - Tampering with a witness, victim, or an informant

The Asset Forfeiture Games


Photo of sunset
June 2019 - Benny and Chris Butler were released from Federal Custody and not longer the entire town of Paradise burned to the ground where the ex-wife of Pete Bennett was nearly killed.

18 U.S. Code § 1512 - Tampering with a witness, victim, or an informant


Current through Pub. L. 113-185. (See Public Laws for the current Congress.)
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(a)
(1) Whoever kills or attempts to kill another person, with intent to—
(A) prevent the attendance or testimony of any person in an official proceeding;
(B) prevent the production of a record, document, or other object, in an official proceeding; or
(C) prevent the communication by any person to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a Federal offense or a violation of conditions of probation, parole, or release pending judicial proceedings;
shall be punished as provided in paragraph (3).
(2) Whoever uses physical force or the threat of physical force against any person, or attempts to do so, with intent to—
(A) influence, delay, or prevent the testimony of any person in an official proceeding;
(B) cause or induce any person to—
(i) withhold testimony, or withhold a record, document, or other object, from an official proceeding;
(ii) alter, destroy, mutilate, or conceal an object with intent to impair the integrity or availability of the object for use in an official proceeding;
(iii) evade legal process summoning that person to appear as a witness, or to produce a record, document, or other object, in an official proceeding; or
(iv) be absent from an official proceeding to which that person has been summoned by legal process; or
(C) hinder, delay, or prevent the communication to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a Federal offense or a violation of conditions of probation, supervised release, parole, or release pending judicial proceedings;
shall be punished as provided in paragraph (3).
(3) The punishment for an offense under this subsection is—
(A) in the case of a killing, the punishment provided in sections 1111 and 1112;
(B) in the case of—
(i) an attempt to murder; or
(ii) the use or attempted use of physical force against any person;
imprisonment for not more than 30 years; and
(C) in the case of the threat of use of physical force against any person, imprisonment for not more than 20 years.
(b) Whoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to—
(1) influence, delay, or prevent the testimony of any person in an official proceeding;
(2) cause or induce any person to—
(A) withhold testimony, or withhold a record, document, or other object, from an official proceeding;
(B) alter, destroy, mutilate, or conceal an object with intent to impair the object’s integrity or availability for use in an official proceeding;
(C) evade legal process summoning that person to appear as a witness, or to produce a record, document, or other object, in an official proceeding; or
(D) be absent from an official proceeding to which such person has been summoned by legal process; or
(3) hinder, delay, or prevent the communication to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a Federal offense or a violation of conditions of probation  [1] supervised release,, [1] parole, or release pending judicial proceedings;
shall be fined under this title or imprisoned not more than 20 years, or both.
(c) Whoever corruptly—
(1) alters, destroys, mutilates, or conceals a record, document, or other object, or attempts to do so, with the intent to impair the object’s integrity or availability for use in an official proceeding; or
(2) otherwise obstructs, influences, or impedes any official proceeding, or attempts to do so,
shall be fined under this title or imprisoned not more than 20 years, or both.
(d) Whoever intentionally harasses another person and thereby hinders, delays, prevents, or dissuades any person from—
(1) attending or testifying in an official proceeding;
(2) reporting to a law enforcement officer or judge of the United States the commission or possible commission of a Federal offense or a violation of conditions of probation  [1] supervised release,, [1] parole, or release pending judicial proceedings;
(3) arresting or seeking the arrest of another person in connection with a Federal offense; or
(4) causing a criminal prosecution, or a parole or probation revocation proceeding, to be sought or instituted, or assisting in such prosecution or proceeding;
or attempts to do so, shall be fined under this title or imprisoned not more than 3 years, or both.
(e) In a prosecution for an offense under this section, it is an affirmative defense, as to which the defendant has the burden of proof by a preponderance of the evidence, that the conduct consisted solely of lawful conduct and that the defendant’s sole intention was to encourage, induce, or cause the other person to testify truthfully.
(f) For the purposes of this section—
(1) an official proceeding need not be pending or about to be instituted at the time of the offense; and
(2) the testimony, or the record, document, or other object need not be admissible in evidence or free of a claim of privilege.
(g) In a prosecution for an offense under this section, no state of mind need be proved with respect to the circumstance—
(1) that the official proceeding before a judge, court, magistrate judge, grand jury, or government agency is before a judge or court of the United States, a United States magistrate judge, a bankruptcy judge, a Federal grand jury, or a Federal Government agency; or
(2) that the judge is a judge of the United States or that the law enforcement officer is an officer or employee of the Federal Government or a person authorized to act for or on behalf of the Federal Government or serving the Federal Government as an adviser or consultant.
(h) There is extraterritorial Federal jurisdiction over an offense under this section.
(i) A prosecution under this section or section 1503 may be brought in the district in which the official proceeding (whether or not pending or about to be instituted) was intended to be affected or in the district in which the conduct constituting the alleged offense occurred.
(j) If the offense under this section occurs in connection with a trial of a criminal case, the maximum term of imprisonment which may be imposed for the offense shall be the higher of that otherwise provided by law or the maximum term that could have been imposed for any offense charged in such case.
(k) Whoever conspires to commit any offense under this section shall be subject to the same penalties as those prescribed for the offense the commission of which was the object of the conspiracy.

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#LinkedIN: The Fremont Group Letter > Produced Accenture, PG&E, Wells Fargo and Symantec

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#blameBush



As the Presidential Election leads us forward the secrets behind the #Deadbankers story nags at minds of millions of Americans and Citizens of the world. The reality of 9/11 is it possible that the bankers located at the World Trade Center.

In 2003, US programmer Kevin Flanagan joined the ranks of suspicious bank related suicides now a global pandemic likely far bigger than being touted by media pundits in late 2013. 



When read my story about the murders near me and the attempts to kill me, my family and friends it's becoming clear that the Federal Indictments looming with Albert D. Seeno, his connections to the legal community judges and bankers clearly are my problem.


Mr. President, Mr. Burd attends Hillside Covenant Church
where several members attempted to kill me in 2011
while I was employed at PG&E developing software
for what has become this Federal Investigation
Nice to know you keep good company
or you're a really good at bluffing.


Not far from the Bay Area was the alleged murder suicide of Phillip Marshall and his two children.  Currently classified as a familial murder but given that Marshall's story connects to 9/11, that his connections leads to cases near me.

For the moment ponder this pool of connectors published by NNDB and the fact that I've alleged since 2012, that Steve Burd's friends at Hillside Covenant Church are behind one of several attempted murders on my person. 

In 2014, I filed claims with the City of Walnut Creek and within seven days officers tried to run me down, wrote me fresh tickets on top of the 20K I already.

Mr. President I am a dying a slowly roasted death being exposed to the elements with every incident now eclipsing over 100 cases (38 years).   Mr. President this page is easy to prove or disprove but Accenture controls decisions at SBC, AT&T, Wells Fargo, Symantec, Bank of America and even have a leg in the Federal Reserve.

I'm looking for the best plausible denial about how Accenture magically touches every major case in the country which is supported by my argument they are the Masters of Disasters.  You only need two to make a conspiracy, right?

 #strackdeaths #strackdeaths
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DANIEL HOROWITZ VS. JOSEPH LYNCH

Lynch Sued Contra Costa County after he was 
  • Beaten by Deputies
  • Settled for $500.000
  • Sells Land to Horowitz 
The court record vanished from the docket
Vitale Murder 
  1. Investigator Eric Collins 
  2. Bennett v. Gary Collins 


Party Name Type Case Name Category Case Number Filed 
LYNCH, JOSEPH PLAINTIFF JOSEPH LYNCH VSVIRGINIA E. LYNCH PETN FOR DISSOLUTION FLMSD93-04838 10/04/1993 
LYNCH, JOSEPH W DEFENDANT DANIEL HOROWITZ VS. JOSEPH LYNCH CIVIL HARASSMENT CIVMSN05-0778 06/15/2005 
LYNCH, JOSEPH WILLIAM DEFENDANT CHAO VS LYNCH PI/PD/MOTOR VEHICLE (MARTINEZ) CIVMSC04-00245 02/09/2004
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June 21, 2008 6:00 pm Humboldt Fire Incident Information: (BUTTE COUNTY)

Humboldt Fire


Humboldt Fire Incident Information:
Last Updated: June 21, 2008 6:00 pm   FINAL
Date/Time Started: June 11, 2008 12:13 pm  
Administrative Unit: CAL FIRE/Butte County Fire 
County: Butte County  
Location: Hwy 32 & Humboldt Rd on Stillson Canyon  
Acres Burned - Containment: 23,344 acres  
Estimated - Containment: 100% contained - 23,344 acres  
Structures Destroyed:87 residences destroyed and 7 damaged. 167 outbuildings have also been destroyed.  
Evacuations: All evacuations and road closures have been lifted.  
Road Closures :Full containment expected June 19, 2008 at 6:00 p.m.  
Injuries: 10  
Cause: Under Investigation 
Cooperating Agencies: Butte County, CHP, Butte County Sheriff, City of Paradise (fire & police)  
Total Fire Personnel: 261 (256 CAL FIRE)  
Total Fire Engines: 15 CAL FIRE  
Total Fire crews: 5 CAL FIRE  
Total Dozers: 1  
Total Water Tenders: 3  
Costs to date: $20.5 million  
Conditions: A significant demobilization of resources is underway. The command team plans on transitioning the incident back to the unit June 19 at 1200 noon. Public Health has closed its temporary animal shelters.  
Phone Numbers  (530) 538-7826 (Humboldt Fire Information Number) 
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Refreshing Changes With Walnut Creek Police

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#ContraCostaBarAssociation - The Lunatic Collusionists

xx
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Litigation Associate













If you're considering a law degree consider that my Kaitlyn Strand worked here: She's dead 

 

 Litigation Associate
Job ID:
23522137
Position Title:
Litigation Associate
Company Name:
McNamara Law Firm
Location(s):
California, United States  
Posted:
April 29, 2015
Job Function:
Associate
Entry Level:
No

APPLY FOR THIS JOB

Job Description

The McNamara Law Firm is a 35+ attorney civil litigation defense firm with offices in Contra Costa and Solano Counties, seeking a litigation associate for its Walnut Creek Office, with one to four years of relevant experience.  Police and civil rights defense experience are preferred.  Successful candidates will have excellent writing and research skills, a strong academic background from an accredited law school, be a self-starter, and be willing to accept significant responsibility in a broad range of litigation matters.  We offer a congenial atmosphere and competitive salary and benefits.  All inquiries will be treated confidentially.  Please email resume and short writing sample to hr@mcnamaralaw.com
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Willy Wonka Gas & Electric - The Fluid Dynamics Engineer


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l 4-cr-00272-JSR UNITED STATES OF AMERICA v. LEE STEWART, Defendant.

Case 1:14-cr-00272-JSR Document 40 Filed 03/23/15 Page 1 of 4
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA v. LEE STEWART, Defendant.
INFORMATION
I: l 4-cr-00272-JSR
COUNT ONE (Conspiracy to Commit Wire Fraud and Bank Fraud)
The Department of Justice charges: 1. From at least in or about May 2006 through at least in or about early 2011, in the Southern District of New York and elsewhere, LEE STEWART, the defendant, together with Anthony Allen, Paul Thompson, Tetsuya Motomura, Anthony Conti, and others known and unknown, did knowingly combine, conspire, confederate, and agree to commit certain offenses against the United States, that is: (A) to devise and intend to devise a scheme and artifice to defraud, and to obtain money and property by means of materially false and fraudulent pretenses, representations, and promises, and to transmit and cause to be transmitted certain wire communications in interstate and foreign commerce for the purpose of executing the scheme; to wit, the defendant and others engaged in a scheme to manipulate and attempt to manipulate to their advantage the benchmark interest rates referenced by derivative products throughout the financial industry, by the
1
Case 1:14-cr-00272-JSR Document 40 Filed 03/23/15 Page 2 of 4
dissemination, and submission, of false and fraudulent statements intended to influence and manipulate the benchmark interest rates to which the profitability of interest rate derivative trades was tied, and the conspirators contemplated, foresaw, and caused use of wires in interstate and foreign commerce in carrying out the scheme, in violation of Title 18, United States Code, Section 1343; and (B) to execute and attempt to execute a scheme and artifice to defraud a financial institution, the deposits for which were at the time insured by the Federal Deposit Insurance Corporation; and to obtain and attempt to obtain moneys, funds, credits, assets, and other properties owned by and under the custody and control of a financial institution by means of materially false and fraudulent pretenses, representations, and promises, as well as by omission of material facts in violation of Title 18, United States Code, Section 1344. 2. It was a part and an object of the conspiracy that LEE STEWART, the defendant, and others known and unknown, engaged in a scheme to manipulate and attempt to manipulate a benchmark interest rate known as the London Interbank Offered Rate (LIBOR), to which was tied the profitability of interest rate derivative trades in which the defendant and others had a financial interest. The scheme had an effect on one or more financial institutions, within the meaning of Title 18, United States Code, Sections 20 and 3293(2). OVERT ACT 3. In furtherance of the conspiracy and to affect the illegal objects thereof, LEE STEW ART, the defendant, and others known and unknown, committed the following overt act, among others, in the Southern District of New York and elsewhere:
2
Case 1:14-cr-00272-JSR Document 40 Filed 03/23/15 Page 3 of 4
a. on or about September 2, 2005, LEE STEWART and Anthony Conti conspired to fix and manipulate the day's LIB OR rate by causing their employer, Coiiperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank), a financial institution and global financial services company headquartered in Utrecht, the Netherlands, to make a LIBOR submission that was calculated to benefit LEE STEW ART's trading position. Rabobank and Bank-B, a federally-insured financial institution headquartered in Charlotte, North Carolina, had previously entered into an interest rate swap transaction that had a reset date of September 2, 2005. On or about September 2, 2005, a third party publishing corporation published Rabobank's manipulated LIBOR submission by sending a wire communication from the United Kingdom to recipients in New York, New York. (Title 18, United States Code, Section 1349) FORFEITURE ALLEGATION 4. As a result of committing the offense alleged in Count One of this Information, LEE STEW ART, the defendant, shall forfeit to the United States pursuant to Title 18, United States Code, Section 982, any property constituting or derived from proceeds obtained directly or indirectly as a result of the wire fraud and bank fraud offense alleged in Count One of this Information, including but not limited to a sum of United States currency to be determined by the Court at sentencing, in that such sum in aggregate is property representing the amount of proceeds obtained as a result of the offenses. Substitute Asset Provision 5. If any of the above-described forfeitable property, as a result of any act or omission of the defendant:
3
(a) cannot be located upon the exercise of due diligence; (b) has been transferred or sold to, or deposited with, a third person; ( c) has been placed beyond the jurisdiction of the Court; ( d) has been substantially diminished in value; or ( e) has been commingled with other property which cannot be subdivided without difficulty; it is the intent of the United States, pursuant to Title 18 United States Code, Section 982(b), to seek forfeiture of any other property of said defendant up to the value of the above forfeitable property. (Title 18, United States Code, Section 982 and Title 18, United States Code, Section 1349).
ANDREW WEISSMANN Chief, Fraud Section Criminal Division United States Department of Justice
BRIAN YOUNG Trial Attorney CAROL L. SIPPERL Y Senior Litigation Counsel Criminal Division United States Department of Justice
JEFFREY D. MARTINO Chief, New York Office Antitrust Division United States Department of Justice
Case 1:14-cr-00272-JSR Document 40 Filed 03/23/15 Page 4 of 4
4
MICHAEL T. KOENIG Trial Attorney Antitrust division United States Department of Justice
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#BillGwilliam - who is Bill?

Coming soon from an Airport Hanger near you - the Bankruptcy trustee sounds just like the accountant at a company in Charleston who is located in Pleasanton. 
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The Pamela Vitale Murder CIVMSC01-00428 - CORRIE VS BINGHAM-MCCANN

Case CIVMSC01-00428 - CORRIE VS BINGHAM-MCCANN


Complaint Number: 1
Complaint Type: COMPLAINT
Filing Date: 02/07/2001
Complaint Status: DISMISS W/O PREJ. 07/16/2003

Party Number Party Type Party Name Attorney Party Status
PLAINTIFF  SIDNEY CORRIE JR  PUTTERMAN, DONALD J  PARTY DISMISSED 07/16/2003 
, SIDEMAN & BA NCROFT,LLP 
INTERVENOR  ATTORNEY GENERAL, STATE OF CALIFORNIA  JOHNS, BELINDA J.  PARTY DISMISSED 07/16/2003 
DEFENDANT  BINGHAM-MCCANN  HOROWITZ, DANIEL   PARTY DISMISSED 07/16/2003 
MILLER, STARR & REGALIA 
DEFENDANT  WILLIAM D MCCANN   MCCANN, WILLIAM D  PARTY DISMISSED 07/16/2003 
DEFENDANT  J GORDON BINGHAM   MILLER, STARR & REGALIA  PARTY DISMISSED 07/16/2003 
DEFENDANT  500 LA GONDA ASSOCIATES LLC  BRUNNER, STEPHEN P.  PARTY DISMISSED 09/10/2002 
DEFENDANT  WILLIAM Y TAUSCHER   BRUNNER, STEPHEN P.  DISMISSED 11/25/2002 
YERKES, LYNNE M 
DEFENDANT  TRI COMMERCIAL REAL ESTATE SERVICES INC  ROECA, RUSSELL S  PARTY DISMISSED 07/16/2003 
DEFENDANT  JAY T LEWIS   ROECA, RUSSELL S  PARTY DISMISSED 07/16/2003 
15  DEFENDANT  J.O.E., INC  BRUNNER, STEPHEN P.  DISMISSED 11/25/2002 
16  DEFENDANT  JAY T LEWIS   Unrepresented  PARTY REMOVED 09/17/2001 
17  DEFENDANT  THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO  CHAZAN, SHOSHANA Y.  PARTY DISMISSED 07/16/2003 
18  DEFENDANT  RANDEL N EVANS   CHAZAN, SHOSHANA Y.  PARTY DISMISSED 05/22/2002 
Complaint Number: 2
Complaint Type: COMPLAINT IN INTERVENTION
Filing Date: 05/24/2001
Complaint Status: DISMISS W/O PREJ. 07/15/2003

Party Number Party Type Party Name Attorney Party Status
PLAINTIFF  ATTORNEY GENERAL, STATE OF CALIFORNIA  JOHNS, BELINDA J.  PARTY DISMISSED 07/15/2003 
DEFENDANT  500 LA GONDA ASSOCIATES LLC  BRUNNER, STEPHEN P.  PARTY DISMISSED 07/15/2003 
10  DEFENDANT  BELASCO THEATRE CO  ROGERS, RANDY   PARTY DISMISSED 07/15/2003 
11  DEFENDANT  WILLIAM D MCCANN   MILLER, STARR & REGALIA  PARTY DISMISSED 07/15/2003 
12  DEFENDANT  J GORDON BINGHAM   MILLER, STARR & REGALIA  PARTY DISMISSED 07/15/2003 
13  DEFENDANT  FIRST REPUBLIC BANK  Unrepresented  PARTY DISMISSED 11/26/2001 
14  DEFENDANT  BANK OF THE ORIENT  Unrepresented  PARTY DISMISSED 11/26/2001 
Complaint Number: 3
Complaint Type: CROSS COMPLAINT
Filing Date: 04/16/2002
Complaint Status: ACTIVE

Party Number Party Type Party Name Attorney Party Status
CROSS COMPLAINANT  BINGHAM-MCCANN  HOROWITZ, DANIEL   First Paper Fee Paid 
CROSS COMPLAINANT  WILLIAM D MCCANN   MCCANN, WILLIAM D  First Paper Fee Paid 
CROSS COMPLAINANT  J GORDON BINGHAM   MILLER, STARR & REGALIA  First Paper Fee Paid 
CROSS COMPLAINANT  500 LA GONDA ASSOCIATES LLC  BRUNNER, STEPHEN P.  First Paper Fee Paid 
CROSS DEFENDANT  SIDNEY CORRIE JR  PUTTERMAN, DONALD J  Demurr 09/10/2002 
CROSS DEFENDANT  ATTORNEY GENERAL, STATE OF CALIFORNIA  JOHNS, BELINDA J.  Answer 09/10/2002 
10  CROSS DEFENDANT  BELASCO THEATRE CO  ROGERS, RANDY   Answer 05/14/2002 
17  CROSS DEFENDANT  THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO  CHAZAN, SHOSHANA Y.  Answer 05/16/2002 
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