Usacomplaints.com » Business & Finance » Complaint / Review: Paul Traub Doug Kelley Petters Polaroid - Receiver, attorney and Co-Conspirator Paul Traub has committed 300 million in Fraud and Confessed to 17 false affidavits only to Receive DOJ immunity. #531067

Complaint / Review
Paul Traub Doug Kelley Petters Polaroid
Receiver, attorney and Co-Conspirator Paul Traub has committed 300 million in Fraud and Confessed to 17 false affidavits only to Receive DOJ immunity

Paul Traub confessed to 17 false affidavits, where as Creditors attorney in eToys he planted his paid associate/partner Barry Gold within the Bankrupt public company as President/CEO.
He also confessed that the planting was intentional but said he did not mean no wrong.
But the US Trustee testified, in seeking $1.6 million fine of Traub Bonacquist & Fox, that it forewarned Traub NOT to replace senior executives of eToys with anyone connected to the retained professionals.
The US Trustee only knew at that time of 3 felony violations - but concluded Fraud on the Court transpired.
Now there are 100 felony violations now known and yet no investigation or prosecution because the US Attorney in DE (Connolly) was a partner with Traub's other admitted co-conspirator www.MNAT.com who also confessed to supplication of 15 false affidavits.



0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google