Appendix to Book 1 - Good Guys, Scammers, and Scams (Up to 1999) Paul W
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
The BG News September 21, 1998
Bowling Green State University ScholarWorks@BGSU BG News (Student Newspaper) University Publications 9-21-1998 The BG News September 21, 1998 Bowling Green State University Follow this and additional works at: https://scholarworks.bgsu.edu/bg-news Recommended Citation Bowling Green State University, "The BG News September 21, 1998" (1998). BG News (Student Newspaper). 6368. https://scholarworks.bgsu.edu/bg-news/6368 This work is licensed under a Creative Commons Attribution-Noncommercial-No Derivative Works 4.0 License. This Article is brought to you for free and open access by the University Publications at ScholarWorks@BGSU. It has been accepted for inclusion in BG News (Student Newspaper) by an authorized administrator of ScholarWorks@BGSU. The BG NewsVolume 85 MONDAY, Sept. 21, 1998 A daily independent student press "The University will support student groups, but no group Leading the pack will have power without student support/' Maryann Russell USGVP Students ...first? ■ Men's and women's cross country teams place high in weekend Students looking to be top priority Mel Brodt Invitational. what they (Uni- □ University students give their versity adminis- views on the "students first" trators) want," A Look policy. Russell said. ■ Cal Ripken ends Hughes dis- agreed. He said at the streak by sitting out the University during Sunday night at By BRANDI BARHITE The BG News needs to better 2,632 consecutive include students University games. The University wants to put students first in all in the day-to- aspects, but some students said the University is day decision- This is the second of a three falling just a little short. -
Exhibit a Pg 1 of 40
09-01161-smb Doc 246-1 Filed 03/04/16 Entered 03/04/16 10:33:08 Exhibit A Pg 1 of 40 EXHIBIT A 09-01161-smb Doc 246-1 Filed 03/04/16 Entered 03/04/16 10:33:08 Exhibit A Pg 2 of 40 Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 Attorneys for Irving H. Picard, Trustee for the substantively consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, No. 08-01789 (SMB) Plaintiff-Applicant, SIPA LIQUIDATION v. (Substantively Consolidated) BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: BERNARD L. MADOFF, Debtor. IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, Adv. Pro. No. 09-1161 (SMB) v. FEDERICO CERETTI, et al., Defendants. 09-01161-smb Doc 246-1 Filed 03/04/16 Entered 03/04/16 10:33:08 Exhibit A Pg 3 of 40 TRUSTEE’S FIRST SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS AND THINGS TO DEFENDANT KINGATE GLOBAL FUND, LTD. PLEASE TAKE NOTICE that in accordance with Rules 26 and 34 of the Federal Rules of Civil Procedure (the “Federal Rules”), made applicable to this adversary proceeding under the Federal Rules of Bankruptcy Procedure (the “Bankruptcy Rules”) and the applicable local rules of the United States District Court for the Southern District of New York and this Court (the “Local Rules”), Irving H. -
The 2019 Franklin Woman's Club 26Th Annual Tricky Tray
Welcome to the 2019 Franklin Woman's Club 26th Annual Tricky Tray Tier Ticket Color Value Price (Cash Only) 50/50 Tickets 1 Blue Up to $49 $4/Sheet $2 Each 2 White $50 - $100 $8/Sheet 4 for $5 3 Yellow $100+ $12/Sheet BEST DEAL 4 Red Grand Prizes $5 or 3/$10 10 for $10 (a $32 value) Contains: (a $53 value) Contains: 1 Sheet of Tier 1 2 Sheets of Tier 1 2 Sheets of Tier 2 2 Sheets of Tier 2 1 Sheet of Tier 3 2 Sheets of Tier 3 1 Grand Prize Ticket Keep your larger ticket as your receipt Color of ticket and color of tablecloth MUST match HAVE FUN!!! Franklin Woman's Club P O Box 5793 Somerset, NJ 08875 [email protected] www.franklinwomansclub.com GreenEst. 1977 Acres ----- r\ealth is Wea/th Green Acres Health Food Store �297 Centennial Ave. Piscataway, NJ 08854 (732) 562 · 9088 Green Acres Health food store frrst opened its doors in 1977. Since then we have continued to provide the wonderful people of Piscataway and surrounding towns with quality natural products and education about them. We pride ourselves on our knowledge and customer setvi.ce. Our staff is vecy enthusiastic about Health Food and love helping our customers. Hoping to see you soon! Unity Bank is proud to support the Franklin Woman's Club unitybank.com • 800.618.2265 1i2 EQUAL HOUSING LENDER I MEMBER FDIC 00 Dr. Beverly C. Avendano Diplomate of the American Board of Internal Medicine, Gastroenterology & Hepatology DIGESTIVE DISEASE SERVICES OF CENTRAL NJ, P.C. -
Inner Light – Good and Evil – Open and Hidden
2 n d e d n © T G 2 0 2 1 £ 1 0 v i a 1 b i l d e r b e r g . o extracts companion to The Siege Of Heaven with my thoughts on solutions – ed.on Heaven The solutions – with my thoughts Siege Of toextracts companion under guise of a never-ending pandemic, modelled on their never ending war on terror. terror. endingwar never pandemic, theiron modelled on a guiseofunder never-ending legallyandtaken up,overbeingboughtfreedom as mediaFood is thought for all ismySo career!this secretRothschilds Victor on Fifth ‘Thesee Man’ Please financially. Since the Anglo-Zionist empire has been defeated militarilyinMiddle defeated Russia, been East Anglo-Zionist by empire hasthe Sincethe eyecrushing their journalism in the they’ve own population, to subduing their turned surveillance bringing to the authoritarian state west, – the China Assange Julian ofperson Portland Communications boss George Pascoe-Watson with Lord with and Bethell who funded Pascoe-Watson Portland George Communications boss were leadershipcampaign Tory 2019 Hancock’s Matthealth managed UK secretary the plandemic.steeringCovidthe start of ministerial discussions from Generally short extracts from longer works - published in the midst of November 2020’s published - November 2020’s longer in the midst of extracts works Generally from short Pharma Banking, Bigchum lobbyists Arms, It becomes boguslight’. ‘lockdown clear UK r g 2 n d e d n © T G 2 0 2 1 £ 1 0 v i a 2 b i l All reserved rights d ISBN 0 9528070 8 4 e The SiegeThe Of Reader Heaven Copyright Tony Gosling 2021 Tony Copyright a magazine,a newspaper or broadcast r Printed and bound in the USA by lulu.com andPrinted the bound in USA b Address: 17-25, Jamaica Street, Bristol, BS2 8JP The moral rightsThe author of the been have asserted e post-medieval articles on occult political and spiritual power r First published in published BritainFirst Great in by Gosling publishing 2021 g A catalogue for this record book is available the Library from British A pleased make necessary to the arrangements at earliest the opportunity. -
Yom Kippur Morning 5770 Lehman Brothers, Failed
YOM KIPPUR MORNING 5770 LEHMAN BROTHERS, FAILED BANKS, UNEMPLOYMENT, CITIBANK, ALLEN STANFORD, AIG, MARC DREIER, THE SEC, BEAR STEARNS, BAIL OUTS, BANKRUPTCIES, UNEMPLOYMENT, JAMES NICHOLSON, DELAYED RETIREMENTS, BANK OF AMERICA, UBS. BERNIE MADOFF, GREED IS GOOD, FINANCIAL MELTDOWN, MERRILL LYNCH, SUB-PRIME MORTGAGE LOANS, CALIFORNIA GOING BROKE. NON-PROFITS GOING BROKE, 401K’s DISAPPEARING, WALL STREET, TARP AND GREED, INVESTMENT BANKING IS ALL WE NEED. ECONOMY IN A FREEFALL, ECONOMY IN NEAR COLLAPSE, SUICIDE AND HEDGE FUNDS, PLUNGING HOME VALUES. THE IRS BANK FAILURES, DELAYED RETIREMENT, GM STOCK SELLING FOR A DOLLAR, STIMULUS PACKAGE, JOBS DISAPPEARING, COLLEGE ENDOWMENT FUNDS ARE SLASHED FRANK DIPASCALI, PONZI SCHEMES, CHURCH PONZI SCHEMES, AFRICAN PONZI SCHEMES, JEWISH PONZI SCHEMES, PONZI, PONZI, PONZI, BERNIE MADOFF My son David will tell you that the wildest roller coaster rides in the country are at Cedar Point Amusement Park in Sandusky, Ohio. However, looking at the American economy these past two years, we know that there have been some pretty wild rides here as well and, unlike the amusement park, these rides don’t end after two minutes. The last year and a half of the Bush Administration was a terrifying freefall. Not necessarily because of the wrong decisions being made; it just seemed that no one was in charge. No one spoke up. No one acted. No one took responsibility and the economy seemed to careen closer to the edge of the cliff with every passing day. The only real option for whoever won the Presidential election was to actually do something. Our congregants and our community, like most other congregations and communities, have been deeply affected by the events of the past two years. -
Murder, Arrogance of Power, and the Struggle for Social Dominance in the US
Murder, Arrogance of Power, and the Struggle for Social Dominance in the US The moral cesspool of National Politics Introduction Since leaving a start-up company as a result of the dot-com bust, I have engaged in, among other things, reviewing the literature to try to understand the controversy regarding various, potentially linked, events, including: the murders of John Kennedy, Martin Luther King, and Robert Kennedy; Iran-Contra; the PROMIS affair; the October surprise; domestic call-boy—corruption rings; the Panama invasion, and the two Iraq wars. Note: Most people who read the following will find it extremely disturbing, since it shakes our confidence in our basic institutions and leaders. However, I believe that the material below is accurate. It represents a distillation of many books and web references which, though written independently by credible researchers, corroborate each other. Although I have footnoted many of the statements, I chose not to be even more comprehensive to make the document shorter and more readable. It is not enough to just document excesses, though. I plan another white paper to deal with correcting those excesses.1 Initially, two key remedies appear to be: Almost complete transparency in government, and declassification of almost everything over, say, 10 years old. Setting up independent review panels of any federal operations that have the capacity to commit, or allow, significant crimes. Decriminalization of drug possession and distribution. Drug money is funding almost all the illicit activities, and maintaining a web of corruption that is so pervasive that the entire government is dysfunctional2. 1 The revelations in this document are less than a few percent of that convincingly presented in the literature. -
(702) 565-2171
Healthcare can raise some difficult questions ... Th ere's One Simple Answer The Valley~ 'HealthSystem· Whether it's a routine check-up, a case of the flu, or a situation requiring a hospital visit , you can depend on The Valley Health System to provide superior care. That's because The Valley Health System is an integrated system, committed to providing our community with convenient access to quality healthcare, while at the same time controlling costs through increased efficiencies. Our philosophy has made us the provider of choice for more employers, delivering quality care to over 780,000 Las Vegans - we are the leader with nine specialized centers of medical excellence, representing 3,500 of the finest physicians and medical professionals. So , when you're looking for answers to all your healthcare questions, all you need is The Valley Health System. DESERT SPRINGS H OSPITAL ..---..----... The Lakes Pueblo rlJ2rl:GOLDRING WE:DI C At. X ~ Medical Center DIAGNOSTIC AND SURGICAl CENnR i.·FAST£R CARE S U 1111 1111 I! II ~ I N A ffi li ll tc-d wi th O asis H ea l t h Sys r cm Accr.:dil:mon h)' the Jomt Comm1ss1on on .-\ccredaauon of Heahhcare Orgam:auons of \"Jlley Hospnal does not and IS not Intended to represent accrednauon of The \·alley He;~lth S)stem or reb1ed enuues p R I v A c y O• rouR owN ~~N LY Sou THSHORE GoLF CLUB. 6~<!C(~{(.~¢.:ONLY Sou THSHORE l•CHT & BEACH CLUB. THE PHCE OF MIND OF YO "R PRJ~~~ES IOENT I AL COMMUNITY . -
Criminal Lawyer : Issue 248 December 2020
The Criminal LAWYER ISSN 2049-8047 Issue No. 248 October- December 2020 Fraudster Bernard Madoff and the Accountant Harry Markopolos who blew the whistle on the gigantic $65,000,000,000 Ponzi fraud years before 2008, but it fell on the deaf ears of the U.S. SEC S Ramage pp 2-16. Relationships between the Arab occupation and the concept of the "mafia” with special reference to Arab clans in Germany I. Kovacs pp 17-37 Criminal Law Updates pp 38-43 Book Review-China –Law and Society pp 44-47 Legal notice p 48 1 Fraudster Bernard Madoff and the Accountant Harry Markopolos who blew the whistle on the gigantic $65,000,000,000 Ponzi fraud years before 2008, but it fell on the deaf ears of the U.S. Securities Exchange Commission By Sally S Ramage http://www.criminal-lawyer.org.uk/ Keywords Ponzi; securities; hedge funds; deception; fraud; Laws and case law Mental Health Act 1983 (UK) section 136 Public Law 109-171 (Deficit Reduction Act of 2005) The Federal Civil False Claims Act, Section 1902(a)(68) of the Social Security Act The Federal Civil False Claims Act, Section 3279 through 3733 of title 31 of the United States Code. The Michigan Medicaid False Claims Act, Public Act 72 of 1977 Abstract Mr. Harry Markopolos, a financial derivatives specialist, and some colleagues, realised that the Bernard Madoff Investment company must be falsifying performance data on their investment fund. The truth was then revealed about one man’s psychopathic roam in the investment industry in the United States and Europe including the United Kingdom and Russia. -
Digitalleadership Leadershipspencer Stuart Unveils “Talent.Com,” a Report on the Sine Qua Nons for C.E.O.’S in the New Economy
MANAGING DigitalLEADERSHIP LEADERSHIPSpencer Stuart unveils “Talent.com,” a report on the sine qua nons for C.E.O.’s in the New Economy. By James M. Citrin and Thomas J. Neff F WOLFGANG AMADEUS MOZART and Elton John traded they be as successful if they found themselves in each oth- their places in history, would Mozart have become the er’s shoes? biggest rock star of our day? Would Elton John have In both cases, our answer is “yes.” been the greatest composer of all time? Both men were Musical experts agree that the inherent qualities that blessed with perfect musical pitch, a prodigious work make artists great are as relevant today as they were in Iethic, spectacular manual dexterity and a driving ambi- Mozart’s time. So too would we argue that the fundamen- tion. However, while one composed “Eine Kleine Nacht- tal characteristics that make for outstanding business musik” and charmed the royal courts of Europe in the late leadership are as applicable for the New Economy as they 1700’s, the other wrote “Candle in the Wind” and played were in the Industrial Age. However, just as Elton John en- to sellout crowds in Madison Square Garden. hances his music with digital effects and produces music What about Jack F. Welch Jr., the legendary chairman videos for VH1, business leaders must adapt to today’s re- of the General Electric Company, and Jeff Bezos, founder alities. Digital leadership demands living by the enduring and chief executive officer of Amazon.com Inc.? Would principles that make for success, and augmenting them ...................... -
The Legal Career of Harry Claiborne
UNLV Retrospective Theses & Dissertations 1-1-2008 Country lawyer in a maverick boom town: The legal career of Harry Claiborne J. Bruce Alverson University of Nevada, Las Vegas Follow this and additional works at: https://digitalscholarship.unlv.edu/rtds Repository Citation Alverson, J. Bruce, "Country lawyer in a maverick boom town: The legal career of Harry Claiborne" (2008). UNLV Retrospective Theses & Dissertations. 2807. http://dx.doi.org/10.25669/iflf-kxkg This Dissertation is protected by copyright and/or related rights. It has been brought to you by Digital Scholarship@UNLV with permission from the rights-holder(s). You are free to use this Dissertation in any way that is permitted by the copyright and related rights legislation that applies to your use. For other uses you need to obtain permission from the rights-holder(s) directly, unless additional rights are indicated by a Creative Commons license in the record and/or on the work itself. This Dissertation has been accepted for inclusion in UNLV Retrospective Theses & Dissertations by an authorized administrator of Digital Scholarship@UNLV. For more information, please contact [email protected]. COUNTRY LAWYER IN A MAVERICK BOOM TOWN: THE LEGAL CAREER OF HARRY CLAIBORNE by J. Bruce Alverson Bachelor of Science University of Nevada 1964 Juris Doctorate University of San Francisco 1970 Master of Arts University of Nevada, Las Vegas 1995 A dissertation submitted in partial fulfillment of the requirements for the Doctor of Philosophy Degree in History Department of History College of Liberal Arts Graduate College University of Nevada, Las Vegas August 2008 UMI Number: 3338177 Copyright 2009 by Alverson, J. -
Prudence and Controversy: the New York Public Library Responds to Post-War Anticommunist Pressures
City University of New York (CUNY) CUNY Academic Works Publications and Research Baruch College 2011 Prudence and Controversy: The New York Public Library Responds to Post-War Anticommunist Pressures Stephen Francoeur CUNY Bernard M Baruch College How does access to this work benefit ou?y Let us know! More information about this work at: https://academicworks.cuny.edu/bb_pubs/13 Discover additional works at: https://academicworks.cuny.edu This work is made publicly available by the City University of New York (CUNY). Contact: [email protected] 1 Prudence and Controversy: The New York Public Library Responds to Post-War Anticommunist Pressures Stephen Francoeur Baruch College [Post-print version accepted for publication in the September 2011 issue of Library & Information History. http://maney.co.uk/index.php/journals/lbh/] Abstract As the New York Public Library entered the post-war era in the late 1940s, its operations fell under the zealous scrutiny of self-styled ‗redhunters‘ intent upon rooting out library materials and staffers deemed un-American and politically subversive. The high point of attacks upon the New York Public Library came during the years 1947-1954, a period that witnessed the Soviet atomic bomb, the Berlin airlift, and the Korean War. This article charts the narrow and carefully wrought trail blazed by the library‘s leadership during that period. Through a reading of materials in the library archives, we see how political pressures were perceived and handled by library management and staff. We witness remarkable examples of brave defense of intellectual freedom alongside episodes of prudent equivocation. At the heart of the library‘s situation stood the contradictions between the principled commitments of individual library leaders and the practical political considerations underlying the library‘s viability. -
UNLV "Rebels" Vs St
UNLV Basketball Programs UNLV Athletics 3-1-1976 UNLV "Rebels" vs St. Mary's "Gaels" University of Nevada, Las Vegas Follow this and additional works at: https://digitalscholarship.unlv.edu/basketball_programs Part of the American Popular Culture Commons, and the Civic and Community Engagement Commons Repository Citation University of Nevada, Las Vegas (1976). UNLV "Rebels" vs St. Mary's "Gaels". Available at: https://digitalscholarship.unlv.edu/basketball_programs/86 This Pamphlet is protected by copyright and/or related rights. It has been brought to you by Digital Scholarship@UNLV with permission from the rights-holder(s). You are free to use this Pamphlet in any way that is permitted by the copyright and related rights legislation that applies to your use. For other uses you need to obtain permission from the rights-holder(s) directly, unless additional rights are indicated by a Creative Commons license in the record and/or on the work itself. This Pamphlet has been accepted for inclusion in UNLV Basketball Programs by an authorized administrator of Digital Scholarship@UNLV. For more information, please contact [email protected]. 0 ]]ll ...... c: ......-· mcz c.n!() mz 0~ ()0 mz (Q., Q) 3 TABLE OF CONTENTS COMPANY FACES BEHIND THE SCENES . 3 Travel on Exciting Tours to many parts of Consistent UNLV COACHING STAFF . 4 the world, confident in the knowledge that your tour is prepared and backed by one of MEET THE REBELS . 7 the most respected names MEET THE REBELS . 9 in the travel industry. Perfor anee: MEET THE REBELS . ... .. ...... ......... ... 11 JERRY TARKANIAN STORY ... ... ... .... 12 The Tropicana, Las Vegas, one of UNLV VARSITY SCHEDULE .