" The Impenetrable Wall of Corruption "
The criminal activities described at this site have been conducted with the 100% approval , knowledge & protection of the following U. S. Dept. of Justice agencies, directors, and employees:
Janet Reno U.S. Attorney
Louis Freeh Director of FBI
U.S. Dept. of Education/Office of Inspector General
U.S. Bankruptcy Trustee Program
FBI Florida/Maryland
SAMPLE OF KNOWN FRAUDULENT CRIMINAL ACTIVITIES & SCHEMES
1986 thru 2005
$8 million U.S Dept. of Education Student loan fraud scheme,2000 documented victims MD./ VA. National Training Systems, Shippers Choice Inc. Shippers Choice of Virginia.
$1.35 to $ 2.1 million in fraudulent student loan securities sold between 1992 & 1994 by Shippers Choice, Washington Investments Inc. & Washington attorney, John Sellinger.
Stolen Donald Stone Industries Inc. stock certificate belonging to Donald Stone estimated $3.65 million.
Fraudulent stock certificate issued to Donald Stone estimated value $3.65 million
PINNACLE TOWERS SECURITIES FRAUD SCHEME, estimated $9 million obtained thru a fraudulent scheme, by defendant Mark C. Sapperstein involving a $325 million Initial Public Offering (IPO).
The criminal activities described at this site have been conducted with the 100% approval , knowledge & protection of the following U. S. Dept. of Justice agencies, directors, and employees:
Janet Reno U.S. Attorney
Louis Freeh Director of FBI
U.S. Dept. of Education/Office of Inspector General
U.S. Bankruptcy Trustee Program
FBI Florida/Maryland
SAMPLE OF KNOWN FRAUDULENT CRIMINAL ACTIVITIES & SCHEMES
1986 thru 2005
$8 million U.S Dept. of Education Student loan fraud scheme,2000 documented victims MD./ VA. National Training Systems, Shippers Choice Inc. Shippers Choice of Virginia.
$1.35 to $ 2.1 million in fraudulent student loan securities sold between 1992 & 1994 by Shippers Choice, Washington Investments Inc. & Washington attorney, John Sellinger.
Stolen Donald Stone Industries Inc. stock certificate belonging to Donald Stone estimated $3.65 million.
Fraudulent stock certificate issued to Donald Stone estimated value $3.65 million
PINNACLE TOWERS SECURITIES FRAUD SCHEME, estimated $9 million obtained thru a fraudulent scheme, by defendant Mark C. Sapperstein involving a $325 million Initial Public Offering (IPO).
Maryland Permanent Bank & Trust fraud Scheme
Federal Bankruptcy Fraud schemes (4)separate cases 1990/1999 National Training Systems, Charles R. Longo, Shippers Choice Inc., Winmark
SAMPLE of KNOWN VIOLATIONS of RICO ACT
Extortion
Money Laundering
Securities Fraud
Interstate Transportation of Stolen Property
Federal Bankruptcy Fraud
Tampering with a Victim
Wire Fraud
Mail Fraud
Obstruction of Justice
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