Friday, May 30, 2014

Color of Law Indictment Filed Against 35 Public Officials in FL, KS & NC . . .


. . . And 15 Complicit Others (i.e., Private Citizens)

Reflected below is the Criminal Complaint filed today with relevant offices of the Federal Bureau of Investigation ("FBI") indicting 35 public officials of Florida, Kansas & North Carolina, and 15 private citizens who knowingly played complicit roles in an astonishing number of perpetrated felonies, instigated or otherwise sponsored by Morgan Stanley as part of an elaborate cover-up effort, which is disturbing on so many levels.

Public Officials Indicted


Private Citizens Indicted
NOTE:  Some of the indicted public officials and private citizens do not have a single picture available on-line (remarkable indeed), so in such cases another picture is used in the "mug shots" above, which may or may not resemble the designated psychopath.

This Indictment is presented here in three formats: (Format # 1) within the body of this Blog Post; (Format # 2) as a Downloadable PDF Document; and as (Format # 3) JPG Images at the bottom of this post.  The first two formats contain fully operational hyperlinks to literally thousands of pages of overwhelming evidence.

Format # 1 - Blog Post


To:       Michael Kaste – FBI Kansas City Regional Office – Special Agent in Charge
            John A. Strong – FBI Charlotte Regional Office – Special Agent in Charge
            Paul Wysopal – FBI Tampa Regional Office – Special Agent in Charge

Cc:       David J. Johnson – FBI San Francisco Regional Office – Special Agent in Charge
            Valerie Parlave – FBI Washington DC Field Office – Assistant Director in Charge
            George Venizelos – FBI New York Field Office – Assistant Director in Charge
            Kansas Public Officials Identified in the paragraph below titled “IMPORTANT
            AND Separately to Interested Others (e.g., Activists, News Media  & Government Officials)

Re:         FBI “Color of Law” Complaint & Indictments of Criminal Charges

Gentlemen:
This “Color of Law” complaint (hereinafter “Complaint”) is submitted on behalf of the victims named herein and has been prepared pursuant to Federal Bureau of Investigation (“FBI”) guidelines.  It is submitted by Spencer C. Young (the “Complainant”), and constitutes the filing of criminal charges against public officials and private citizens who played direct or complicit roles in these crimes.

Relevant facts are presented in the third person and have been segregated into six sections:
I.    Jurisdiction explains why this Complaint is filed with you, and the rationale for copying others;
II.  Credibility  reviews Complainant’s curriculum vitae in support of the integrity of claims;
III. Relevance covers Complainant’s role as unlikely “poster boy” victim of criminal banking abuse;
IV.  Context outlines the nature of, background and motives for these crimes;
V.  Indictment follows the submission format for the filing of FBI Color of Law complaints; and
VI. Next Steps offers closing thoughts and outlines proposed follow-up and expectations.

To facilitate your investigations and support the veracity of these criminal charges, extensive evidence has been made accessible through internet hyperlinks embedded within this document.  These are denoted with blue underlined text and are an integral part of this criminal indictment.  Note also that position and agency listed for the public officials indicted herein was as of the time the crime was perpetrated, and therefore subject to prosecution under the “color of law”.

IMPORTANT:  Certain Public Officials of the State of Kansas (specifically Phyllis Gilmore, Bob Corkins, Renee Schremer, Chris Kellogg, and Ron Svaty) colluded in an audacious paternity fraud (details and corroborating evidence contained herein) in yet another desperate effort to cover-up extensive other criminal wrong-doing.  Request is hereby made . . . that these officials be directed to cease and desist taking ANY action against Complainant as these are patently BASELESS, FRAUDULENT and CRIMINAL acts of aggression, which you will quickly conclude as obvious from the evidence contained herein.

I. Jurisdiction
The misdeeds covered in this filing occurred in the states of Kansas (“KS”), North Carolina (“NC”) and Florida (“FL”) and were coordinated across state lines – accordingly, this transmittal is addressed to the FBI Special Agents In Charge of the regional offices serving those states.  And in anticipation of your investigations revealing further wrongdoing in California, New York, and Washington, DC, the respective heads of those offices are copied on this transmittal.  It would also appear this far-reaching and exigent matter of national import warrants the attention of Attorney General Eric Holder and FBI Director James Comey; however, deference is made in how you choose to apprise them.

As you read through this comprehensive complaint, you will come to realize this is a matter of gravitas and significance, containing numerous elements of crime sponsored by a bank bailed out by U.S. taxpayers because it was deemed “too big to fail”.  The matter at hand involves profligate wrongdoing by wayward public officials at the Federal, State and local levels, and its relevance to countless others is substantial and is covered in an upcoming book titled “Cannibals in White Shoes”.  This literary work is an exposé of ubiquitous corruption driven by corporatocracy and yet untold banking abuse.

While the full extent of criminal wrongdoing in the underlying scandal (“MorganStanleyGate”) exceeds the scope of this complaint, this filing represents a foundational first step, with more to follow. 
II. Credibility
Throughout most of his life, Complainant’s personal and professional accomplishments appear consistent with respected American ideals and generally accepted notions of “success”.  After all, he was a high school football star, with a genius level IQ (e.g., he’s a lifetime member of Mensa) and was voted by his classmates as “most likely to succeed”.  He went on to play college football for a Super Bowl winning coach and completed his Ivy-league education with honors and a Master’s degree in Finance.  He pursued a career in corporate finance and investment banking, working for  prestigious market leading firms, while successfully investing in commercial real estate for over two decades, leading to a seven-figure annual income and an eight-figure net worth. 

He married and raised three sons on the “Gold Coast” of Long Island, while serving as Basketball Commissioner for his town – yet he managed to coach his sons’ grade school sports teams, despite a rigorous travel schedule as an investment banker.  As a result of such attention and focus on his sons, they became standout scholar-athletes (in lacrosse) throughout high school and at top universities: (1) one son was a four-time All-American, a star on the gold-medal winning Team USA in the World games, and captain of the team that won the Atlantic Coast Conference (“ACC”) championship and was runner-up in the 2011 NCAA National Championship; (2) another son played in the NCAA Final-Four Championships in 3 of his 4 years, won two ACC championships and was an All-ACC scholar-athlete; and (3) a third son made the NCAA Final-Four all four years, won three ACC championships and one NCAA national title.   
Objective observers might reasonably assess such lifetime accomplishments with litotes along the lines of “not too shabby”. 
III. Relevance
Notwithstanding such accomplishments, Complainant became perhaps the most unlikely “poster-boy” victim of banking abuse in America today.  What began as an employment fraud instigated by wayward colleagues at Morgan Stanley, eventually transmogrified into increasingly dastardly and desperate actions to cover up criminal activities now run amok.  Moreover, the principal perpetrators ALSO played leading roles in wrecking America’s economy in what is now known as the Great Recession.

This depiction as a “poster-boy” is fitting because for more than a decade, Complainant has been subjected to criminal acts encompassing just about "everything under the sun”, and has resulted in pestilent infringements upon his rights to life, liberty, property and the pursuit of happiness.  These include instances of Fraud, Racketeering, Extortion, Sabotage, Corruption, and Assassination attempts.  But as horrible as these “FRESCA” crimes would appear, they only scratch the surface of the scope and magnitude of transgressions sponsored by Morgan Stanley.

Underscoring the relevance of the MorganStanleyGate scandal is its association with major news events that have already exploded on the national scene, for instance:
IV. Context
This matter involves a profound abuse of authority by federal, state and local government officials, including judicial officials and their staff, public attorneys, law enforcement, political leaders, and other government officials who have knowingly committed, or otherwise played a complicit role in federal crimes through illicit behavior under the “color of law”.  Their actions willfully deprived or otherwise conspired to deprive rights protected by the Constitution and US law.  Moreover, those culpable have engaged in an unimaginable and expansive array of nefarious criminal acts to cover this up.

Recounted herein are instances of misused authority, abuse of the public’s trust and the reckless deployment of local, state and federal resources to further or otherwise cover-up their unsavory agendas and those of criminal others.  These include pubic officials who engaged in or were otherwise complicit in felonies and civil rights violations that are so numerous and brazen, it would appear they derive comfort from the sheer number of other perpetrators and a foolhardy belief that they are above the law, immune from prosecution, and exempt from their responsibility to uphold the US Constitution.

These individuals epitomize kakistocracy, fulfilling roles sustained by intimidation, audacious unlawful acts, and preposterously rigged systems that defy common sense with the absurd notion of “self-policing”, where rigid irrational procedures are employed to frustrate even the most assiduous.   Accordingly, it is important that those who engage in unlawful oppression be exposed, extricated from their positions of influence and prosecuted in an exemplary manner to establish important precedent. 

This filing is predicated on “the worst bank foreclosure fraud in U.S. history” (a distinction readily verified by Google search where the #1 returned result will pertain to THIS MATTER), and the ensuing use of excessive and entirely unjustified use of force, false arrests, deprivation of property, defamation of personal character and professional reputation, failure to keep from harm and a variety of egregious civil rights violations.  In fact, if the Guinness Book of World Records had such a category, the Complainant might qualify as “America’s MVP” (i.e., Most Victimized Person) – this being the case because Complainant has been subjected to what can only be described as a mind-boggling array of criminal assaults perpetrated over more than a decade, ALL of which were rooted in unbridled avarice and sponsored by Complainant’s former employer, where he was an Executive Director – to wit, Morgan Stanley.  As you may know, this “too big to fail” bank received THE MOST in TAXPAYER BAIL-OUT MONIES – It officially received $10 billion in TARP funds and also secretly received $107.3 billion more from the Federal Reserve.

And in stark contradiction to the esteemed  American value of rewarding productive achievement, these assaults were paradoxically in response to Complainant creating the most successful proprietary brand of commercial mortgage backed security, the IQ© (“Institutional Quality”) brand, which was intrinsically valued at $250 million at its inception, and considerably more thereafter.
Now let’s get to the particulars . . .
V. Indictment
Per FBI submission guidelines, this part of the Complaint has been segregated into Seven Sections:
  1. Victims – Identifying information for the victims;
  2. Perpetrators – Information on the perpetrators, including position and agency employed;
  3. When – Dates and times of incidents;
  4. Where – Locations of incidents;
  5. Witnesses – Names, addresses, and telephone numbers of any witnesses;
  6. Details – A chronology of events; and
  7. Indictments – Specific charges with respect to the incidents.


And now for the details on each of these sections . . .

1.  Victims
The identifying information for the victims includes: (1) NAME; (2) RELATION to Complainant; and (3) the principal nature of their VICTIMIZATION.
NAME
RELATION
PRIMARY VICTIMIZATION
Spencer C. Young
Complainant
Numerous (1) & Documented Herein
Maria A. Young
Wife (Deceased)
Effectively Murdered
Michael S. Young
Son
Family Destruction
Kevin A. Young
Son
Family Destruction
Ryan J. Young
Son
Family Destruction
Jackson S. Young
Uncertain (2)
Family Destruction
Edna M. Young
Mother
Grand Larceny
Denise M. Young
Sister
Grand Larceny



(1)  As detailed herein, Complainant is perhaps the MOST VICTIMIZED PERSON to be denied ALL rights and recourse
(2)  Lack of cooperation by his mother (who is one of the “perpetrators”) in providing buccal samples for DNA testing make validation of paternity as biological father uncertain for the Complainant.


IN ADDITION, there are AT LEAST 34 OTHER KNOWN VICTIMS OF CYBER-CRIMES emanating from the SAME unlikely farm in rural Potwin, Kansas.  The nature of these crimes include: (1) identity theft; (2) death threat harassment; (3) financial fraud & related theft; (4) hacking of email and social networking accounts; and (5) ties to kidnapping and human trafficking.  The complete list of cyber-crime victims can be accessed by clicking here.  Thus, there are at least 42 VICTIMS OF FEDERAL CRIMES noted herein.

2.  Perpetrators
Although the below list of public officials who perpetrated these crimes is long, it is NOT exhaustive, as your investigations will reveal.  This particular list of individuals are those who committed felonies and/or misdemeanors, and include complicit roles in various “irregularities”, which upon investigation will be exposed as so patently absurd, the intent to cover-up the underlying crimes will be most obvious.  Each name is hyperlinked to the evidence of wrongdoing where many are so extensive, they encompass multiple web-pages, and are thus accessible by clicking on the words “Older Posts” at the bottom of each web page.
PUBLIC OFFICIALS
NAME
POSITION
AGENCY
CRIMES
1.       Antoinette Hilliard
Assignments Attorney
NC Public Defender
Complicit in cover-up
2.       Bernie McCabe
District Attorney
Pinellas County, FL
Unlawful Incarceration
3.       Bev Perdue
Governor
North Carolina
Perjury, Extradition Fraud
4.       Bob Corkins
Chief Counsel
KS Dept. for Children
Paternity Fraud
5.       Bob Dillinger
Chief Public Defender
Pinellas County, FL
Complicit in cover-up
6.       Bob Gualtieri
Sheriff
Pinellas County, FL
Unlawful Incarceration
7.       Brian Aus
Public Defense Attny.
Durham County, NC
Complicit in cover-up
8.       Carl Fox
Superior Court Judge
Wake County, NC
Foreclosure Fraud/Murder
9.       Charles Blackwood
Major Deputy Sheriff
Orange County, NC
Unlawful Arrest & Eviction
10.   Chris Kellogg
Attorney
KS Child Support Svcs.
Paternity Fraud
11.   Daniel Meier
Public Defense Attny.
Durham County, NC
Complicit in cover-up
12.   David LaBarre
District Court Judge
Durham County (NC)
Extensive
13.   Frank Quesada
Circuit Court Judge
Pinellas County, FL
Unlawful Incarceration
Clerk of the Court
Orange County, NC
Foreclosure Fraud
15.   Jane McNeill
Public Defense Attny.
Pinellas County, FL
Complicit in cover-up
16.   Janet Lennon
Public Defense Attny.
Durham County, NC
Complicit in cover-up
Public Defense Attny.
Pinellas County, FL
Complicit in cover-up
18.   Jose Lopez
Chief of Police
City of Durham
Complicit in cover-up
19.   Kelly Gauger
Asst. District Attorney
Durham County, NC
Abuse of authority
20.   Ken Burke
Clerk of the Court
Pinellas County, FL
Unlawful Incarceration
21.   Kimberly Lott
Public Defense Attny.
Durham County, NC
Complicit in cover-up
Chief Public Defender
Durham County (NC)
Complicit in cover-up
23.   Leon Stanback
District Attorney
Durham County (NC)
Extensive
Sheriff
Orange County, NC
Unlawful Arrest & Eviction
Presiding Officer
KS Admin. Hearings
Paternity Fraud
Superior Court Judge
Durham County (NC)
Fraudulent Extradition
27.   Pam Bondi
Attorney General
State of Florida
Unlawful Incarceration
Secretary
KS Dept. for Children
Paternity Fraud
29.   Randy Griffin
Public Defense Attny.
Durham County, NC
Complicit in cover-up
30.   Ray Taylor
Former Police Captain
City of Durham
Complicit in cover-up
31.   Reid Wilcox
Bankruptcy Court Clerk
Middle District of NC
Foreclosure Fraud
Program Administrator
KS Child Support Svcs.
Paternity Fraud
33.   Ron Svaty
District Court Judge
Ellsworth County (KS)
Paternity Fraud
Chief Judge
Pinellas County, FL
Unlawful Incarceration
Public Defense Attny.
Durham County, NC
Complicit in cover-up

In most instances, these public officials collaborated with or otherwise instructed private citizens (listed below) to carry out unlawful acts, ALL of which are rooted in FRAUD, who were often provided assurances they would not be prosecuted, and in some instances their cooperation was further assured through use of actual or veiled threats manifesting from an abuse of authority.  And because these Private Citizens conspired with the above Public Officials through direct or complicit roles in the commission of the crimes, they are also being formally indicted in this “Color of Law” complaint.
PRIVATE CITIZENS
NAME
OCCUPATION/TITLE
EMPLOYER
CRIMES
1.       Bob Hatley
CEO
Paragon Comm. Bank
Foreclosure Fraud
2.       Bob Steel
CEO
Wachovia Bank
Foreclosure Fraud
3.       Bradley Crabtree
Manager
UHaul
Grand Larceny
4.       Dan Cahill
Attorney
Poyner & Spruill
Foreclosure Fraud
5.       David Warren
Attorney
Poyner & Spruill
Foreclosure Fraud
6.       Fred Whitmore
Unknown
Unknown
Cyber Crimes
7.       Jack Clayton
Regional President
Wachovia Bank
Foreclosure Fraud
8.       Jane Isern
Attorney
Brown, Isern & Carpenter
Paternity Fraud
9.       Jim Hoose
Senior Vice President
Paragon Comm. Bank
Foreclosure Fraud
10.   Joyce Taylor
Unknown
Unknown
Cyber Crimes (1)
11.   Leah Krier
Flight Attendant
Air Wisconsin
Theft, Perjury, Fraud (2)
12.   Martin Borden
Banker
Paragon Comm. Bank
Foreclosure Fraud
13.   Mary Mercado
Unknown
Unknown
Cyber Crimes
14.   Paul Smedberg
Regional Manager
UHaul
Grand Larceny
15.    William Johnson
Massage Parlor
Self-Employed
Auto Theft



(1)  Identity theft, cyber-stalking, computer-hacking and various other computer-based crimes
(2)  Grand Larceny, Fraudulent Conversion, Auto Theft, Perjury, Paternity Fraud


3.  When
This section lists when crimes were perpetrated, while the “Details” section (below) contains a narrative chronology.  (Note: The spillover on the right margin is deliberate, for readability.)
CRIME
LEAD PERPETRATORS
DATES & TIMES
David LaBarre / Leah Krier / William Johnson
2/2/10 – 9/1/11
2.       Cyber Crimes
Joyce Taylor / Fred Whitmore / Mary Mercado
11/25/09 – 3/27/14
Bob Hatley / Jim Hoose / Martin Borden
3/15/08 – 2/2/10
Bob Hatley / Jim Hoose / Martin Borden
3/15/08 – 2/2/10
Bob Steel / Jack Clayton
1/8/08 – 1/31/09
Bob Hatley / Jim Hoose / Martin Borden
3/15/08 – 2/2/10
David LaBarre / Leon Stanback
10/21/12–10/22/12
8.       Grand Larceny – Cash
Bob Hatley / Jim Hoose / Martin Borden
3/15/08 – 2/2/10
David LaBarre / Leon Stanback / Daniel Meier
7/10/12 11 am
Bob Hatley / Jim Hoose / Martin Borden
3/15/08 – 2/2/10
David LaBarre / Leah Krier
4/1/11 – 8/19/11
Bob Hatley / Jim Hoose / Martin Borden
3/15/08 – 2/2/10
Bob Steel / Jack Clayton
1/8/08 – 1/31/09
Bob Steel / Jack Clayton
1/8/08 – Present
David LaBarre / Leah Krier
4/1/11 – 8/19/11
Bob Hatley / Jim Hoose / Martin Borden
3/15/08 – 2/2/10
Bob Hatley / Jim Hoose / Martin Borden
3/15/08 – Present
Ron Svaty / Jane Isern / Leah Krier
10/6/11 - Present
David LaBarre / Leon Stanback / Kelly Gauger
7/3/12 – 5/6/13
Lindy Pendergrass / Charles Blackwood
2/2/10 11 am
David LaBarre / Leon Stanback
7/3/12 12 noon
Lindy Pendergrass / Charles Blackwood
2/2/10 11am–11pm
Lindy Pendergrass / Charles Blackwood
2/2/10 11 am
David LaBarre/Leon Stanback/Thomas McGrady
7/3/12 – 10/22/12
David LaBarre / Leon Stanback
10/22/12 – 11/8/12
Lindy Pendergrass / Charles Blackwood
2/2/10 11 am
David LaBarre / Leon Stanback
7/3/12 12 noon
David LaBarre / Leon Stanback
7/10/12 11 am


4.  Where
This section provides the locations of where the crimes were perpetrated
CRIME
ADDRESS
COUNTY
CITY & STATE
1009 Molesworth Drive
Durham
Morrisville, NC
2.       Cyber Crimes
8652 NW 120th St.
Butler
Potwin, KS
134 Meadowmont Village Circle
Orange
Chapel Hill, NC
110 & S/W Graham St.
Orange
Chapel Hill, NC
431 W. Franklin St.
Orange
Chapel Hill, NC
2105 NC Highway 54
Durham
Durham, NC
Durham County Jail
Durham
Durham, NC
8.       Grand Larceny – Cash
Paragon – 3535 Glenwood Ave.
Wake
Raleigh, NC
1194 Lindenwood Drive
Pinellas
Tarpon Springs, FL
134 Meadowmont Village Circle
Orange
Chapel Hill, NC
4227 Surles Court
Durham
Durham, NC
110 & S/W Graham St.
Orange
Chapel Hill, NC
431 W. Franklin St.
Orange
Chapel Hill, NC
431 W. Franklin St.
Orange
Chapel Hill, NC
4411 Durham Chapel Hill Blvd.
Durham
Durham, NC
Paragon – 3535 Glenwood Ave.
Wake
Raleigh, NC
2105 NC Highway 54
Durham
Durham, NC
Barton County Courthouse
Barton
Great Bend, KS
DCF 1020 S. Kansas Ave.
Barton
Topeka, KS
510 South Dillard St
Durham
Durham, NC
134 Meadowmont Village Circle
Orange
Chapel Hill, NC
1194 Lindenwood Drive
Pinellas
Tarpon Springs, FL
Orange County Magistrate Office
Orange
Hillsborough, NC
134 Meadowmont Village Circle
Orange
Chapel Hill, NC
Durham County Jail
Durham
Durham, NC
Pinellas County Jail
Pinellas
Clearwater, FL
134 Meadowmont Village Circle
Orange
Chapel Hill, NC
1194 Lindenwood Drive
Pinellas
Tarpon Springs, FL
1194 Lindenwood Drive
Pinellas
Tarpon Springs, FL


5.  Witnesses
NAME
ADDRESS
PHONE
Spencer C. Young
1194 Lindenwood Dr. Tarpon Springs, FL   34688
919-357-2844
Michael S. Young
146 Northwoods Rd Manhasset, NY 11030
516-633-5092
Kevin A. Young
146 Northwoods Rd Manhasset, NY 11030
516-946-6847
Ryan J. Young
146 Northwoods Rd Manhasset, NY 11030
516-413-2102
Edna M. Young
69 Camden Pl.  New Hyde Park, NY  11040
516-385-6084
Denise M. Young
58 Yorkshire Rd.  New Hyde Park, NY  11040
516-314-0701

THERE ARE AT LEAST 34 OTHER WITNESSES who were victims of cyber-crimes emanating from the farmhouse in Potwin, KS, and contact information (email addresses) can be accessed by clicking here.

6.  Details
This section provides the narrative chronology of criminal acts carried out in a highly orchestrated manner as part of an intricately managed effort instigated and sponsored by Morgan Stanley, as part of an increasingly audacious effort to cover-up the initial crimes of employment fraud.  Naturally, this begs the question: “Why would a global financial institution go to such lengths?  
The answer is simple and bifurcated as follows:  (1) Franchise Value – literally $ billions in franchise value have been at stake with pending civil claims alone at $2.5 billion; and (2) Mindset – there is a pervasive belief among wayward bank executives (e.g., John Mack, Bob Steel and Bob Hatley) that they are immune from criminal prosecution, and in the rare instance where their criminal acts are exposed and prosecuted, their personal culpability can be readily expunged through the payment of a relatively nominal fine by the banking corporation involved to the U.S. Justice Department.  So the message to criminal bank executives (a/k/a “Banksters”) is this:  YOU ARE ABOVE THE LAW and if enough money is at stake, it is in your best interest to commit as many crimes as necessary.
Here are thirteen noteworthy transgressions, where you will note each one has at least one embedded hyper-link, thus providing access to the particulars and supporting evidence:
A. CRIMINAL DESTABILIZATION OF PROPERTIES – A prolific, multi-faceted and highly coordinated assault was executed to economically destabilize Complainant’s commercial property investments in Durham and Chapel Hill, NC, entailing extensive commercial sabotage and the deliberate and profound failure by local public officials to carry out their duties to simply enforce local property laws and ordinances, including the Town of Chapel Hill and the City of Durham.
B.   SMEAR CAMPAIGNS – This entailed the publishing of over 60 false, disparaging and libelous articles about the Complainant to complement the above property destabilization by four local NC newspapers, including The Daily Tar Heel, which is a publication of the University of North Carolina.  ALL such articles were rife with prevarication and centered on one property, which was the principal target of the commercial sabotage and carefully orchestrated controversy; however, not a single article was written about the fraudulent foreclosures of his other properties.  One of the smear campaigns involved a rural farmhouse in Potwin, Kansas, which is actually a disguised front for a high-tech hub of widespread identity theft, cyber-stalking, computer-hacking and various other computer-based crimes – click here to access details and be sure to scroll down to read all associated posts, where you will note the FBI has “stubbed its toe” on this particular matter, as they were alerted to it long ago, but due to inaction, MANY others have been additionally victimized (as identified via hyper-link in the “Victims” section above).
C.  FRAUDULENT FORECLOSURES – Foreclosing on real estate properties (principally located in NC) owned by Complainant’s corporations, which were valued at $22 million on mortgages of $9 million, even though NONE were in default and where the coup de grace was a . . .
D.    UNLAWFUL VIOLENT EVICTION VIA SWAT TEAM – Executing a residential eviction in NC on a mortgage that was PAID-IN-FULL by a heavily-armed Orange County, NC Sheriff SWAT team, who was also earlier provided extensive evidence of the foreclosure fraud;
E.     FALSE ARREST # 1 & POLICE BRUTALITY – Upon being unlawfully rendered homeless from the patently unlawful eviction on a cold sleeting night in February 2010, Complainant was then audaciously arrested on false charges that were later dismissed as meritless;
F.  THEFT OF ASSETS & INCOME  – The fraudulent foreclosures were tantamount to the grand larceny theft of virtually ALL of the Complainant’s assets (entailing a net worth of $40 million), whereby a NC judge (Wake County Superior Court Judge Carl Fox) knowingly executed the fraud-based appointment of a Receiver, which deprived Complainant of ALL income with the express intent to deny Complainant’s wife of critically necessary cancer treatments – where her battle and passing was widely reported on national television;
G.   ENSUING GRAND LARCENY – A NC “Emergency” judge (David LaBarre) who colluded with his girlfriend to engage in felonies of grand larceny, fraudulent conversion and auto theft over a six-month period, whereby the Complainant was the theft victim of property valued at $275,000;
H.  FALSE ARREST # 2 & UNLAWFUL INCARCERATION – A NC district attorney (Leon Stanback) then arrested the Complainant on entirely fabricated charges (later dismissed as meritless), and in collusion with a Pinellas County FL judge (Thomas McGrady), unlawfully denied Complainant bail while incarcerating him in a FL maximum security jail with the most violent of felons, and followed by a fraudulent extradition to NC , which was facilitated by Durham Superior Court judge Orlando Hudson. (Note: Complainant’s unlawful incarceration extended 127 days, which is an OUTRAGE!);
I.     UNLAWFUL SEARCH & SEIZURE – The ransacking of Complainant’s Florida residence, which was carried out during his unlawful incarceration, and was predicated on a woefully flawed and patently unlawful search and seizure, the sole purpose of which was the . . .
J.    OBSTRUCTION OF JUSTICE – An attempt to destroy evidence of the NC judge David LaBarre’s criminal acts by unlawfully absconding with ALL of Complainant’s computer equipment, which has NEVER been returned, despite Complainant’s repeated requests – this is also OUTRAGEOUS !;
K.   FALSE PATERNITY CLAIM – An absurd paternity claim out of Kansas was engineered by a corrupt KS judge (Ron Svaty) with no jurisdictional authority whatsoever, with an aggressive pursuit of this false paternity claim by the KS Dept. of Children & Families (Phyllis Gilmore).  This nonsensical harassment is predicated on no evidence of paternity and a bogus assertion of residency in Kansas, which was proved to have no jurisdiction whatsoever.   And in the event paternity existed, the bogus claim amount sought ($10,000+) is dwarfed by the $275,000 of property stolen by the person who filed this false claim, who is also NC Judge David LaBarre’s girlfriend (Leah Krier);
L.   BASELESS SWAT TEAM ASSAULT # 2  – Remarkably, the Complainant was subjected to a SECOND SWAT team assault, which was executed in Pinellas County, Florida by a heavily armed US Marshal SWAT team – especially ironic since Complainant’s grandfather was a senior US Federal Marshal appointed by President Franklin Roosevelt and headed up the Eastern District of New York; and the
M.   DENIAL OF RIGHTS & RESOURCES – In order to cover-up this outlandish mess of scandalous wrongdoing that implicates an astonishing number of people and organizations, there has been a concerted effort to deprive the Complainant of financial resources (including the theft of his eight-figure net worth), deny him competent legal representation (through unlawful threats), and thwart investigations through fear and intimidation.  As it pertains to his wrongful arrest and unlawful 127-day incarceration, seventeen of his Constitutional rights were violated.
7.  Indictments
Reflected below are those who are hereby criminally charged, and the particulars supporting these indictments can be accessed by clicking on each of the names.
PUBLIC OFFICIALS
NAME
CHARGES
1.       Antoinette Hilliard
Fraud, Obstruction of Justice, Abuse of Authority, Civil Rights Violations
2.       Bernie McCabe
Fraud, Obstruction of Justice, Reckless Endangerment, Abuse of Authority
3.       Bev Perdue
Perjury, Extradition Fraud, Abuse of Authority
4.       Bob Corkins
Paternity Fraud, Obstruction of Justice, Abuse of Authority
5.       Bob Dillinger
Fraudulent Extradition, Obstruction of Justice
6.       Bob Gualtieri
Unlawful Incarceration, Abuse of Authority, Civil Rights Violations
7.       Brian Aus
Fraud, Obstruction of Justice, Civil Rights Violations
8.       Carl Fox
Foreclosure Fraud, Grand Larceny, Accessory To Commit Murder
9.       Charles Blackwood
Foreclosure Fraud, Unlawful Arrest/Eviction, Abuse of Authority Civil Rights Violations
10.   Chris Kellogg
Paternity Fraud, Obstruction of Justice, Abuse of Authority
11.   Daniel Meier
Fraud, Corruption, Obstruction of Justice, Civil Rights Violations
12.   David LaBarre
Grand Larceny (6 counts), Fraudulent Conversion, Auto Theft, Abuse of Authority, Criminal Invasion of Privacy, Wrongful Seizure, Wasting Government Resources, Racketeering, Extortion, Corruption, Bribery, Malicious Assault, Economic Exploitation, False Imprisonment, Obstruction of Justice, Civil Rights Violations
13.   Frank Quesada
Unlawful Incarceration, Abuse of Authority, Civil Rights Violations
Foreclosure Fraud, Grand Larceny, Obstruction of Justice, Abuse of Authority
15.   Jane McNeill
Fraudulent Extradition, Obstruction of Justice
16.   Janet Lennon
Obstruction of Justice
Fraudulent Extradition, Obstruction of Justice
18.   Jose Lopez
Complicit in cover-up of David LaBarre’s crimes
19.   Kelly Gauger
Complicit in cover-up of the crimes of David LaBarre and Leon Stanback
20.   Ken Burke
Unlawful Incarceration, Civil Rights Violations
21.   Kimberly Lott
Obstruction of Justice
Complicit in cover-up of the crimes of David LaBarre and Leon Stanback
23.   Leon Stanback
Aiding & Abetting Felonies,  Abuse of Authority, Criminal Invasion of Privacy, Wrongful Seizure, Wasting Government Resources, Larceny, Prosecutorial Misconduct, Racketeering, Extortion, Corruption, Bribery, Malicious Assault, False Imprisonment, Obstruction of Justice, Civil Rights Violations, Fraud
Unlawful Arrest & Eviction
Paternity Fraud, Complicit in cover-up of Ron Svaty’s crimes
Fraudulent Extradition, Obstruction of Justice, Corruption, Complicit in cover-up of the crimes of David LaBarre and Leon Stanback
27.   Pam Bondi
Unlawful Incarceration, Civil Rights Violations
Paternity Fraud, Complicit in cover-up of Ron Svaty’s crimes
29.   Randy Griffin
Obstruction of Justice
30.   Ray Taylor
Complicit in cover-up of David LaBarre’s crimes
31.   Reid Wilcox
Foreclosure Fraud
Paternity Fraud
33.   Ron Svaty
Paternity Fraud, Abuse of Authority, Civil Rights Violations
Unlawful Incarceration, Abuse of Authority, Civil Rights Violations
Obstruction of Justice

PRIVATE CITIZENS
NAME
CHARGES
1.       Bob Hatley
Foreclosure Fraud, Grand Larceny, Complicit in cover-up of FRESCA crimes
2.       Bob Steel
Foreclosure Fraud, Grand Larceny, Complicit in cover-up of FRESCA crimes
3.       Bradley Crabtree
Obstruction of Justice, Grand Larceny
4.       Dan Cahill
Foreclosure Fraud, Grand Larceny
5.       David Warren
Foreclosure Fraud, Grand Larceny
6.       Fred Whitmore
Cyber-crimes, Obstruction of Justice
7.       Jack Clayton
Foreclosure Fraud, Grand Larceny
8.       Jane Isern
Paternity Fraud, Civil Rights Violations
9.       Jim Hoose
Foreclosure Fraud, Grand Larceny
10.   Joyce Taylor
Cyber-crimes, Obstruction of Justice
11.   Leah Krier
Paternity Fraud, Grand Larceny, Fraudulent Conversion, Auto Theft
12.   Martin Borden
Foreclosure Fraud, Grand Larceny
13.   Mary Mercado
Cyber-crimes, Obstruction of Justice
14.   Paul Smedberg
Obstruction of Justice, Grand Larceny
15.    William Johnson
Grand Larceny, Fraudulent Conversion, Auto Theft

VI. Next Steps
Through this filing, the FBI is being asked to objectively execute its mandated responsibilities to prosecute the 35 public officials and 15 private citizens indicted herein, who collectively committed 28 broadly defined Federal crimes.  By so doing, such horrific injustices will not only be rectified, but substantial benefits will inure to countless others – this being the case because it became clear throughout the course of these obviously choreographed events that corruption was systemic at the federal, state and local levels and permeated across a wide spectrum of governmental agencies. 
Moreover, there are many others not specifically indicted herein who played a role in these crimes, and it is expected your investigations will naturally identify them – for instance, after being apprised of extensive criminal wrongdoing, the inaction of the respective mayors and town councils of Chapel Hill and Durham, NC, would affirm their complicity in these crimes and suggest a level of kakistocracy that is disturbingly unprecedented.

Also conspicuously missing from the list of those indicted, but yet principally responsible for instigating and sponsoring these crimes are: (1) former Morgan Stanley CEO John Mack; (2) the trio of colleagues at Morgan Stanley, who instigated the initial employment fraud AND later assumed leadership roles in the Sub-Prime Mortgage Fraud & Related Market Meltdown that brought the US economy to its knees (Anthony Tuffariello, John Westerfield & Warren Friend); and (3) members of Morgan Stanley’s Board of Directors who were apprised of the criminal acts but did NOTHING in response and therefore endorsed the criminal activities; they have been excluded because Morgan Stanley’s involvement is many degrees removed.  Notwithstanding, your investigations will no doubt reveal their insidious sponsorship involvement as you begin prosecuting those indicted herein, most especially when “deals” are cut (e.g., plea bargains) to go after the criminal kingpins. 

In addition to Mr. Mack, there is another member of the Morgan Stanley Board, who played a significant role in some of the misdeeds (e.g., commercial sabotage, the NC Smear Campaign, and a harassing perpetrated fraud at Facebook, using his influence as a member of Facebook’s Board of Directors).  His name is Erskine Bowles, a masterful dissembler who has long been a close personal friend of Mack’s.  Mr. Bowles is a resident of Chapel Hill, NC and during the time he served as President of the University of North Carolina at Chapel Hill, he clandestinely orchestrated horrific events locally to further Mr. Mack’s diabolical agendas

To illustrate the unbridled level of outlandish greed involved in this scandal, consider the actions of Mr. Mack’s wife Christy and her close friend, Susan Karches, who is the widow of a former Morgan Stanley executive, Peter Karches.   When the U.S. economy was on the brink of collapse, these two women secretly received a QUARTER BILLION DOLLAR TAX FREE LOAN from the Federal Reserve (and guaranteed by U.S. taxpayers), so they could invest these monies in student loans burdening college kids today.  This was done in advance of the interest rates being hiked to crippling levels, so each would earn profits in TENS OF MILLIONS.  Below is an image about this which has been circulated among many social networks.  To access the article revealing this diabolical scheme in detail, click here.

Although various areas of the FBI, and the Department of Justice have been separately alerted to some of these crimes in the past, their responsiveness has ranged somewhere between “benign neglect” and “reckless disregard for mandated responsibilities”.  Information has been received suggesting certain officials from these Federal organizations of law enforcement have been on Morgan Stanley’s “bartered payroll”.  Hopefully this is not the case, and your responsiveness to this criminal complaint will speak volumes, which will most certainly be included in the upcoming exposé, Cannibals In White Shoes.

Sincerely,
Spencer C. Young



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