Bankruptcy Misconduct - Downloads

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Criminal Referral

31.12.2007

This sworn letter to the U.S. Attorney General Michael B. Mukasey clearly identifies and describes criminal conduct by a certain "bankruptcy ring" as well as the willful failure to perform duty by certain U.S. Attorneys. Most alarmingly, it appears that no federal officer came forth to identify and disarm the conflict of interest caused by allowing the federal attorney holding administrative control over the investigation and prosecution of the perpetrators to be none other than a member of the very same law firm when the crimes were commited.

Corruption complaint to Thomas P. O'Brien prior to his disbanding of the Public Corruption Unit

01.04.2008

The whistle-blower in the eToys ongoing saga swore this complaint against allegedly corrupt public officials who failed to recuse themselves or identify their conflict when reviewing criminal complaints against their own business associates, and fellow partners in a law firm. Thomas P. O'Brien is the former Navy fighter officer who disbanded the official Public Corruption Unit amid controversy and rumors and is the public official who received this particular complaint. To our knowledge there has been no official connection between this complaint and the "controversial" dissolution of the public corruption unit, other than public statements about the failure of this unit to conduct prosecutions.

Affidavit re: Opposition to ACPOC Motion by HG&K to benefit MNAT

31.01.2008

The law firm, Heiman Gouge & Kaufman, LLP ("Heiman") which was representing the whistleblower in the eToys bankruptcy case needed the court's approval to stop representing the whistleblower and thus filed a motion to be relieved, characterized appropriately as an ACPOC Syndrome Motion. The whistleblower filed this affidavit showing facts unreported by Heiman in their motion, as well as an extraordinary letter from a different lawer who would not let Heiman dance around its responsibility.