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laserhaas

(7,805 posts)
Mon Oct 21, 2013, 05:50 AM Oct 2013

Goldman Sachs, Bain Capital & Mitt Romney Sued for Racketeering By ME! [View all]

Lawsuit Filed in Los Angeles Federal Court Oct. 18 at 3:47 pm.


As reported late Friday night in DU LBN (here), yours truly sued Goldman Sachs, Bain Capital, Mitt Romney and his Gang (Paul Traub, Barry Gold, MNAT law firm, Colm Connolly and Michael Glazer) for Racketeering.

Specifically, the United States Code Title 18 Section 1961 through 1965 permits private citizens to sue people who are not being prosecuted; because they're organized criminal enterprise is so powerful - that no one will prosecute them. To address these issues of people being Above the Law, Section 1964(c) permits a citizen to become a "Private Attorney General".

Congress was well aware that powerful crime lords can have undue influence over the federal system of justice. To address such cases like Capone, where he appeared to be untouchable (just like Romney has been thus far), Congress even provided treble damages to motivate U.S. to become "Private Attorney Generals" and resolve "Prosecutorial Gaps". This Civil Right was affirmed by the U.S. Supreme Court in its Sedima case decision of 1995.

Our "Prosecutorial Gap" in this Racketeering case exists because of Romney's "retroactive" secrets. Mitt claims he was retired from Bain Capital as CEO in 1999; but we all know that he is lying about that. As Romney was caught on this issue, he flip flopped and claims he was CEO of Bain Capital until August 2001; and he then "retroactively" resigned back to February 11, 1999.



Mitt Romney's law firm Morris Nichols Arsht & Tunnell ("MNAT&quot also has a law firm partner from 1999 to August 2001; Mr. Colm F Connolly. On August 2, 2001, Colm Connolly was promoted to a position of power & corruption that assured there would be a "Prosecutorial Gap". As is detailed at the Department of Justice Office of Legal Policy Resume that;

Colm Connolly became the DE United States Attorney on August 2, 2001

Where, for his next sever years as chief federal prosecutor, Colm Connolly's office refused to investigate and/or prosecute his form partner (MNAT) and/or their clients Goldman Sachs, Bain Capital, Mitt Romney and his Gang.

For more on this story you can read the DailyKos Diary with links to other stories (here). The orange realm thread has over 10,000 Facebook likes; because that blogger told the story well and succinctly.

As for my brief, it is a rant. When one writes anything, a book, play, film; you are instructed to write from the heart and then reduce it to proper form. It was my plan to file it on October 31, 2013 (my birthday); but something came up that forced my hand to file it sooner.

If the corruption doesn't reach into California too;
then I'll AMEND my Complaint to be more "legal" true to form.

We've got them by the proverbial's, with the evidence being confessions, public docket records and much more (because they "believed" Romney was going to be POTUS and handpick the "friendly" US Attorney General Sheldon Adelson was paying for). So they left an evidence trail any high school student could prosecute them with. Fortunately for U.S. and my case;

Romney Didn't Make It!

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UPDATE

Most people misunderstand "Civil" RICO.

- - - The Racketeering Influences Corruption Organizations ACT of 1970 was provided to U.S. by Congress, to handle sophisticated efforts in organized crime that assaults upon interstate commerce unlawfully.

A proviso of the RICO act is United States Code Title 18 Section 1964(c) - that states;

(c) Any person injured in his business or property by reason of a violation of section 1962 of this chapter may sue therefor in any appropriate United States district court and shall recover threefold the damages he sustains and the cost of the suit, including a reasonable attorney’s fee,


This "Civil Right" granted by Congress, who wanted it to be utilized so much so - that it is a Law (incentive) one can recover treble damages.
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- - - - This civil right has been affirmed as Constitutionally sound

The United States Supreme Court addressed the issues of who, what and why Congress granted Civil RICO and the right to become a "Private Attorney General" in the 1995 case of Sedima v Imrex - where the court ruled that;

Finally, we note that a prior-conviction requirement would be inconsistent with Congress' underlying policy concerns. Such a rule would severely handicap potential plaintiffs. A guilty party may escape conviction for any number of reasons—not least among them the possibility that the Government itself may choose to pursue only civil remedies. Private attorney general provisions such as § 1964(c) are in part designed to fill prosecutorial gaps. Cf. Reiter v. Sonotone Corp., 442 U.S. 330, 344, 99 S.Ct. 2326, 2333, 60 L.Ed.2d 931 (1979). This purpose would be largely defeated, and the need for treble damages as an incentive to litigate unjustified, if private suits could be maintained only against those already brought to justice. See also n. 9, supra.

In sum, we can find no support in the statute's history, its language, or considerations of policy for a requirement that a private treble-damages action under § 1964(c) can proceed only against a defendant who has already been criminally convicted. To the contrary, every indication is that no such requirement exists. Accordingly, the fact that Imrex and the individual defendants have not been convicted under RICO or the federal mail and wire fraud statutes does not bar Sedima's action.

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- - - - The remarks that the U.S. Government choosing only to pursue Civil Remedies does NOT prevent a citizen from seeking same; is exactly on point here. The DE Bankruptcy Court had the right to only fine Paul Traub's firm $750,000; but it has NO right to fail to refer the matter to the U.S. Attorney. As a matter of fact it is a command of Congress that judges are to NOTIFY & REFER criminal matters to federal authorities per 18 U.S.C. 3057(a).

When the Judge and US Trustee (commanded to do the same under 28 USC 586(a)(3)(F)) refused to go by the law - with the compounding issue that (even if they had) they would have been Notifying & Referring the matter to the CORRUPT U.S. Attorney Colm Connolly

Obvious creates a "Prosecutorial GAP" in need of being filled!




119 replies = new reply since forum marked as read
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K&R -- Good luck! Autumn Colors Oct 2013 #1
Thanks. Chances are I've pee'd the court off by ranting in my brief laserhaas Oct 2013 #2
Can't wait for the Movie to be made about how you brought down Mitt Romney Heather MC Oct 2013 #23
Ah, that would be okay, if he would gain 100 lbs. laserhaas Oct 2013 #30
Already asked Jimmy Woods to play Romney laserhaas Oct 2013 #33
I doubt Hanks could play Mittens Heather MC Oct 2013 #41
LOL laserhaas Oct 2013 #43
I'm thinking... Sophiegirl Oct 2013 #98
Can you link to any evidence that Romney owns Blackwater? Flatulo Oct 2013 #62
Uh - erh - I thought this was a "left-ish" Am I in the wrong place laserhaas Oct 2013 #73
Sorry, I misread what you wrote. Flatulo Oct 2013 #76
And a great legal editor told me about that.... he warned me laserhaas Oct 2013 #77
k&r idwiyo Oct 2013 #3
thanks laserhaas Oct 2013 #12
Why isn't this all over the news? ReRe Oct 2013 #4
It's not all over the news because it's a crackpot lawsuit. Dr Hobbitstein Oct 2013 #9
Civil suits... ReRe Oct 2013 #19
Not all of them... jberryhill Oct 2013 #36
I've been working the case for 12 years now -as it is MY JOB to do so. laserhaas Oct 2013 #44
No, but this one is. N/T Dr Hobbitstein Oct 2013 #59
Shows how much you know about the law and how little you read threads laserhaas Oct 2013 #27
I read the OP. What are the alleged underlying crimes? Nuclear Unicorn Oct 2013 #39
They have done of 100 counts - where would you like me to begin. laserhaas Oct 2013 #42
Fraud and felony violations are not judged by civil standards. Nuclear Unicorn Oct 2013 #45
I'm afraid that you don't GET IT - this case is going forward laserhaas Oct 2013 #47
BTW - on the bet you offer - You Would LOSE hands down laserhaas Oct 2013 #48
Oh my. Nuclear Unicorn Oct 2013 #52
yikes. indeed. tillikum Oct 2013 #60
Ouch. My eyes and brain hurt. Common Sense Party Oct 2013 #102
Two words mikeysnot Oct 2013 #78
They locked the LBN thread because I was the reporter laserhaas Oct 2013 #13
It was locked because it was a crackpot lawsuit. former9thward Oct 2013 #54
Dream on naysay. It was locked out after much debate; because laserhaas Oct 2013 #55
My curiosity has been piqued so I've been casually poking around for additional info Nuclear Unicorn Oct 2013 #56
Thanks for the links. former9thward Oct 2013 #61
It's a classic of pro se crusader legal pleadings jberryhill Oct 2013 #63
"His comment battles with the legally clueful at Kos are epic." Nuclear Unicorn Oct 2013 #66
This is typical jberryhill Oct 2013 #70
What is typical is how you naysay snides get your facts from laserhaas Oct 2013 #75
The other "typical" thing about us naysay snides in relation to your legal adventures jberryhill Oct 2013 #81
This is interesting -- Nuclear Unicorn Oct 2013 #79
AN anarchist lawyer? Rex Oct 2013 #84
He's not a lawyer jberryhill Oct 2013 #88
This is no longer fun. The more I read of his writings and bizarre organizational charts Nuclear Unicorn Oct 2013 #89
I believe you are right on the money jberryhill Oct 2013 #107
+1 Rex Oct 2013 #72
jberryhill's link is -- illuminating Nuclear Unicorn Oct 2013 #74
Well, "epic" in the sense of... jberryhill Oct 2013 #80
I've heard people can get very nasty at Kos Rex Oct 2013 #82
Definitely corruption jberryhill Oct 2013 #65
K&R. OnyxCollie Oct 2013 #5
Thanks OnysCollie laserhaas Oct 2013 #14
Good luck. I was wondering at the end of last year TxDemChem Oct 2013 #6
Actually was working with attorneys, who kept dragging their feet laserhaas Oct 2013 #16
Good riddance to bad rubbish. I assumed TxDemChem Oct 2013 #68
I am. As soon as the court dockets the brief (scan it in) laserhaas Oct 2013 #69
Heck yes. It should have never gotten to this point. TxDemChem Oct 2013 #87
Thanks laserhaas Oct 2013 #93
citizen prosecutor - for the people Berlum Oct 2013 #7
Just so happens that Bankruptcy Fraud is one of Civil RICO's laserhaas Oct 2013 #17
I wish you all the best!!! Oakenshield Oct 2013 #8
You got that right. And IF (a REAL BIG IF) main stream picks this laserhaas Oct 2013 #18
K&R laserhaas dotymed Oct 2013 #10
You have that correct "dotymed" - already have 1 online doing a story laserhaas Oct 2013 #20
Good luck Victor_c3 Oct 2013 #11
So am I laserhaas Oct 2013 #21
Copy all your stuff off to the Guardian UK and George Galloway Tigress DEM Oct 2013 #15
Thanks, I'll see if Mr. Galloway is on my list of media contacts. laserhaas Oct 2013 #24
He is/was Brittish Parliment and quite the insane clown possee BUT... Tigress DEM Oct 2013 #29
Thanks - looking him up now laserhaas Oct 2013 #35
Also looks like someone got fired for busting Goldman Sachs Tigress DEM Oct 2013 #37
Thanks for this, she IS my type of Gal and Bill Black is a guy laserhaas Oct 2013 #40
wishing you success with this azurnoir Oct 2013 #22
Thanks - for all that you say and do azurnoir laserhaas Oct 2013 #25
I certainly hope they do not get you in court azurnoir Oct 2013 #32
All I'm asking for is one day - just one day laserhaas Oct 2013 #38
Have you thought of... ReRe Oct 2013 #92
Tried her and her mom. laserhaas Oct 2013 #94
Dear laser... ReRe Oct 2013 #99
I've been at this for a decade plus now laserhaas Oct 2013 #105
Good luck.. nothing would please me more than watching this case move forward. mountain grammy Oct 2013 #26
If it does - Romney's RICO Gang loses big time. laserhaas Oct 2013 #28
I'll be shouting from my mountaintop! They need a good thumping mountain grammy Oct 2013 #31
We came close. Vanity Fair didn't talk to me; but they did research the laserhaas Oct 2013 #34
Thanks for fighting the good fight. Best of luck! k&r n/t Laelth Oct 2013 #46
appreciate that "Laelth" - it is going to get rough. laserhaas Oct 2013 #49
Sigh... whttevrr Oct 2013 #50
Don't fret 'whttevrr' (really hard moniker btw) laserhaas Oct 2013 #51
Here's a link to a DailyKos story on Taking Down Goldman Sachs laserhaas Oct 2013 #53
I wish you all the best Oilwellian Oct 2013 #57
Actual met with Patrick Byrne and he hates me; because laserhaas Oct 2013 #58
LOL, well I'll be Oilwellian Oct 2013 #64
I'm one of the sources for Taibbi's "Greed and Debt" article laserhaas Oct 2013 #67
I have to admit... Oilwellian Oct 2013 #71
while a big fan and understanding the necessity of shorting for liquidity tillikum Oct 2013 #91
Are we on a roll of good news or what? avaistheone1 Oct 2013 #83
Rec. one zero zero! Agony Oct 2013 #85
Thieves, all of them. nt LittleBlue Oct 2013 #86
Politicususa has posted an article about YOU :) Tx4obama Oct 2013 #90
Thanks for the heads up laserhaas Oct 2013 #95
I've sent you a PM. Also... Tx4obama Oct 2013 #96
Good luck, my friend. You are doing MUCH good out there. nt =) AverageJoe90 Oct 2013 #97
Can't never could until it tries laserhaas Oct 2013 #108
You're welcome, and best of luck. n/t =) AverageJoe90 Oct 2013 #112
Hey, I just read about blue14u Oct 2013 #100
Please advise what blog etc. I try to thank all who help get the word out laserhaas Oct 2013 #106
I read the piece on blue14u Oct 2013 #116
Thanks for the well wish. I've no idea why people join the mob to beat up a victim laserhaas Oct 2013 #117
You have many very blue14u Oct 2013 #118
If not for a staunch belief in the existence of good people laserhaas Oct 2013 #119
Yes!!!!!!!!!!!! gopiscrap Oct 2013 #101
Good news... ReRe Oct 2013 #103
Please provide links "ReRe"? laserhaas Oct 2013 #109
You've probably already seen them by now... ReRe Oct 2013 #114
Yes I have (search every hour like a narcissistic toad). laserhaas Oct 2013 #115
Wow! Good for you. Thank you for trying to bring these criminals to justice. Dark n Stormy Knight Oct 2013 #104
They say it can't be done - and I'm trying to prove that logic errant laserhaas Oct 2013 #110
Good for you and Good Luck Liberalynn Oct 2013 #111
Thanks - "Liberalynn" - Good news is, the judge hasn't tossed it YET laserhaas Oct 2013 #113
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