January 24
State of Nevada,
Office of the Attorney General
Ms. Jo Ann Gibbs, Esq., Sr. Dep. A.G.,
Bureau of Consumer Protection; and,
Consumer Protection Division,
Ms. Sharon Jackson, Chief, Investigator
555 East Washington Avenue,
Las Vegas, NV 89101
Via fax (702) 486-3283 and regular mail:
Re: albert lowrys ongoing criminal and civil violations of federal and (nevada) state laws, among other civil acts of misconduct under nrs 463.3407, (threatening, coercing, and intimidating, or retaliating against all victims who are victims of lowrys criminal real estate programs; and, purposely violating nevadas supreme court ruling of hampe v. Foote, (nev. 2002).
Dear Mss. Gibbs and Jackson:
I am writing this to your offices as an update to my 2003 consumer complaint I filed against the owner (s), executive (s), officer (s), and agent (s) or principal of these business (es) operating in and out of Las Vegas, NV., under the various names of E.A.I., e.S., and N.I.A., or other names that are primarily organized and directed by Albert Lowry, et al., in and after October when Lowry started his fraudulent and deceptive real estate scams by selling his real estate programs that are illegal in more than a dozen or more States, nationwide. Thus, I also filed legitimate consumer complaints with the FTC, FBI, Secret Service, (because Lowrys crimes involved thefts by credit cards over a wire-transfer of monies to his personal, business accounts).
Since 2003 to this present date of this new, updated (criminal and consumer) complaint against those businesses and specifically, Albert Lowry, (AKA, Dr. Al Lowry) who has since continued to violate the many criminal and civil laws of Nevada and Virginia, while also hiring others to do his criminal and civil acts under the disguise of his being a lawful business man.
In and after Lowry and his agents, staff, employees, and attorneys, cohorts in crimes, that specifically includes Lowrys hired person, S (teven) David BSedek who did illegally steal my medical records and files at the direction of Booke or Lowry. (See. Attachment of documents sent to Lowrys (three) attorneys: Bradley Booke, Seth Berenzweig, and Adam
Levine). Each of them had engaged in other (NV and VA of ABAs MPC and CPR) unethically, criminal and civil violations of my Civil and Constitutional Rights under the First and Fourteenth Amendments, Due Process, and Equal Protection of the laws.
Specifically, (attachment #2 of judicial (Judge (s) Herndon and
Parraguirre) allowing, ignoring and condoning numerous violations of Nevada's own Supreme Court's ruling under Nevadas Revised Statute 463.3407 that prohibits any civil suit against anyone, (defendant) who had lawfully filed a consumer complaint against any person or business that is located in and operating from Nevada for libel, slander, and defamation.
The Nevada Supreme Court held in 2002 in its holding in Hampe v. Foote, 118 Nev. 405,47 p. 3d 438 (Nev. 2002) and Sahara Gaming Corp. V. Culinary Workers Union Local 226,984 P. 2d 164 (Nev. 1999) rendering, adverse to and contrary in any of my falsified alleged acts of libel, slander, and defamation against Lowry's criminal activities in and after asserted by Lowry's attorneys are clearly legal, as well as constitutionally protected in all ways that Booke and Lowry, et al, did criminally violate my civil rights under my First Amendment, (Freedom of Speech and Freedom of Association), and Fourteenth Amendment, (Due Process, Equal Protection of Laws, and other protections) under these Nevada Supreme Court cases.
After 2003 to Lowry and his attorneys had clearly violated Nevadas own rules of law that are to protect and be upheld by these judges. But no judge has ever protected me from being retaliated against, coerced, and intimidated by all of Lowrys attorneys and district judges, seen
by exhibits that demonstrates all of what Lowry and his attorneys in Nevada, Levine, (Daniel Marks Law Office) and in Virginia, Berenzweig, (Albo & Oblong Law Office), are all unethical, illegal, and unconstitutional on its face. It is even unconstitutional for the District Judge Herndon to allow, condone, ignore and to directly participate in violating my Civil Rights under 18 U.S.C. 242 and 371.
In 2003 to without any legitimate purpose, reason or legal grounds, Lowry and Booke, (Lowry's first attorney), filed in the State of Nevadas district court a falsified and deliberately misleading civil complaint with State District Judge Parraguirre, contrary to his judicial oath to obey the laws, comply with Nevada's laws, and to make an inquiry into any suit that violates on its face, (Booke's) perjured claims or statements made in the original suit that violate NRS 463.3407. (See. Exhibit showing retaliatory, threatening, intimidating, and ethical misconduct under ABAs codes, NV, and VA. Code of Prof. Cond. Model Rules 8.3 and 8.4 a-e.).
Consequently, after my discovering that Lowrys real estate programs did not work and was said to be illegal, unethical, and fraudulent, or a scam by clerks of several courts real estate offices, where I had an attorney during Mr. John DiJoseph, who had advised me and many other victims of Lowry's, included about or more than 33-40 victims.
In my case, several attorneys I was referred to, including Mr. DiJoseph, who had told (me) us to keep financial records of each and every expenses, costs, and fees, we paid to someone or for something, like a parking meter, to do any of the Lowry real estate program. Each day, week, and month that passed from March to October I, and some six others I had met under the same situations I was under, had expressed their views about Lowrys programs being fraudulent, deceptive, criminal, and a scam, had cost me with Mr. DiJoseph's calculation from the bank's credit card records too, amounted to more than $50,000 (rounded off, herein) increasing each days, weeks, and months amounts would keep increasing as I continued to try Lowerys fraudulent programs to no avail of success.
By October we all discussed filing a class-action suit against Lowry and his criminal organizations, because Lowry, through his attorney, Booke, failed, refused, and ignored all of our requests by and through DiJoseph to remedy our damages and losses due directly and specifically from Lowry's criminal enterprises, real estate fraud.
By September due to what was told to me that Lowry had made many threats, stated acts of retaliation, and intimidating, coercive acts against many of those who had filed consumer complaints against Lowry, et al in their own States. One of them was a single-mom with a small child. She discussed many of her problems with Lowrys claims that she cannot refinance her home because she does not have any income. All opposite to what Lowry had stated in his seminars and in his taped programs.
On September 22, I filed a separate civil suit against Lowry, Booke, EAI and ES in the United States District Court for the Southern District of Maryland, Greenbelt, Maryland. After about seven (7) months, the case had not been filed by the Court and it had not been given any service of process against Lowry, et al.
Eventually, in April the case was improperly transferred to the Northern District of Maryland, Baltimore, and allowed to proceed on April 10, by U.S. District Judge Benson Legg. It was my prior and current attorneys in Frederick and Montgomery Counties in Maryland, and DiJoseph, in Arlington, had told me that Judge Legg is a corrupt judge and that he was unethically not to hold the filing of my civil case for 7 months.
In April service of process was made against all the defendant by April 18, and the court-clerks told me to wait 21-days for a reply.
If no reply is sent, then I will have to apply to the Court for a default judgment. On June 3, I applied to the court for a default judgment, and it was granted to me on June 10. The default judgment was
entered for $800,000 that included RICO crimes by Lowry and his attorneys, Booke. Booke replied, but Lowry and his criminal organizations EAI and ES did not reply, under the Federal Rules until July 31, more than 45-days
after the Courts entered default judgment against Lowry, et al.
After defendants service of process was done, Lowry's Baltimore attorneys filed a fraudulent, retaliatory, and intimidating, motion with the Court that disclosed to me and the district court that contained parts and portions of my stolen medical records and files that Lowry and Booke had instructed B-Sedek to steal to use against me in my civil suit against Lowry, et al, for all of his criminal and civil violations of my First and Fourteenth Amendments, which included my Freedoms of Speech and Associations are violations committed by Lowry and his attorneys Seth Berenzweig, Virginia and Adam Levine, Nevada, from on and after 2003.
By about August Judge Legg entered the discovery schedule. I filed with the Court immediately, my two discovery documents and mailed
copies to Lowry's Baltimore attorneys. The corrupt judge ignored facts that Lowry's Baltimore attorneys, and later Virginia attorneys, Seth Berenzweig had illegally and unethically met with the corrupt judge Legg, and failed and refused to file any answers to discovery documents filed with the District Court.
I filed a Pro-Se court order under the Federal Rules requesting the court to order Lowry, et al, to reply to my discovery. It went unanswered. The corrupt Judge Legg accepted the bribe from Lowry's attorney (s), who were acting on his behalf, per what (some) court employees had confirmed to me, based on these specific facts and situation, as Legg's practice to dismiss all Pro-Se obtained default judgments.
In this case, I got a default judgment against Lowry, et al.in the amount of $800,000, that includes numerous RICO, 18 U.S.C. 1961, CRIMINAL AND CIVIL ACTS as a basis of Legg being bribed and accepting it from Lowry's Virginia attorney, Seth Berenzweig. That fact was proven later when an INTERNET SITE drafted by Lowry's cohort in crime, Sedek, Kleinman, Thomp-son and others showed the FBI that Judge Legg had an unethical and illegal private contact with Seth Berenzweig.
The site made specific disclosures of what Legg had made illegal (ex-parte) statements to Berenzweig that lead to the illegal, unethical dismissal in July of my meritable $800,000 default judgment suit against Lowry and his criminal enterprises, without me never being sent the legal document so it can be appealed on time to the Fourth Circuit.
In December for some reasons, the Baltimore attorneys withdrew and the Virginia attorneys filed a notice of appearance. The Virginia lawfirm continued to ignore my discovery originally filed in September with the complaint as I was told by consulting attorneys to do and the rules allow to be done too, simultaneously with the complaint.
Between October 26 to December 11, Lowry and his attorneys, Booke and Berenzweig hired Steven David BSedek to commit various crimes against me and my families living in Maryland and Virginia. During that three month period, BSedek, with Lowrys, Berenzweigs and Bookes direction, instructions, or guidance, sent several bodily harm, intentions to cause me bodily injury to me by BSedek.
On October 28, I filed a criminal complaint against Lowry, et al, and his criminal enterprise (s) for making and sending to me, a bodily harm, injury threat to me by email. The Fairfax County Police, FBI, DOJ, FTC, and IC3, (FBIs Internet Crimes Section) were called in too, at the advice of the Fairfax County Police detectives who reviewed the
On November 9, my wife and I drove to Baltimore, Maryland, and had a meeting with the United States Attorneys Office and FBI, after Lowrys many other forms of threatening claims, coercive acts, and intimidating assertions positive to Lowry but negative to all Lowrys victims, specifically pointed to me that started to appear on the Internet websites about me and my families members. (See. Attachment #3).
In May 24, at the direction of Lowry, Booke, Berenzweig, or others to David BSedek. He shot and killed two young persons in Shippens-burg, Pennsylvania as a hitman of Lowry's, Booke's, and Berenzweig's. It was B=Sedek who was directed to go after me on my trying to get all my money back from Lowry's criminal enterprises for all my expenses, costs, attorneys fees, and all incidental expenses and costs to file my legal and defensive matters against Lowry, et al, that amounts to about or more than, $800,000, on Lowry's own original default judgment that should not have been set aside by a corrupt federal judge and criminal and civil, with unethical overtones of bribery, fraud, and tampering with evidence against his client under Va.'s Model Rules of Prof. Cond., Rules 8.3 and 8.4 (a) - (e).
Accordingly, over the past five (5) years, through Lowry's own criminal acts and all those forms of abusing the legal system by Levine and Berenzweig, and the attorneys manufacturing false facts and laws, I and my wife and family have been forced to defend against what is and has been Lowry's, Booke's, Berenzweig's and each attorney has used their respective State court's judges to continue to form a collective group of acts to retaliate, intimidate, coerce, and to criminally hurt, harm, and injure Fiorani, me, specifically, as well as all other victims of Lowry's crimes who stand up and speak out against Lowry's fraudulently, deceptively, and willfully misrep-resented facts and laws regarding Lowry, Berenzweig, and Levine's misleading
and distorted assertions of facts and laws to the NV Dist. Court to sue all victims, adverse and contrary to the Nevada Supreme Court's decision in Hampe v. Foote, (citation omitted) (Nev. 2002).
That decision rendered all acts unethical, unlawful and unconstititional
when committed by Lowry's attorneys directly implicates by prima facie evid-ence that Lowry's attorney, Booke, committed fraud on the Court in 2003 and as demonstrated by Amesbury's Rule 60 (b) (3) and (4) Motion against Levine and Berenzweig. Levine and Berenzweig knew, or should have known Lowry manufactured his civil suit alleging libel and defamation was retaliatory, imitimidating, and an abuse of the judicial system. All these facts are ignored, disregarded and condoned by the Nevada Judiciary.
Accordingly, at Lowry's direction, control, and under his instructions, each of his attorneys in Nevada, Maryland, and Virginia, intended to cause Fiorani serious mental, emotional, financial, and further retaliate, intimidate, coerce, and for more than 5 years, have each of his attorneys abuse their oaths as officers of the various courts, and to bribe, or in the alternative, give certain specific judges financial incentives to rule against Fiorani, and all other victims who had filed legitimate consumer complaints in Nevada and all other States.
However, at no time did, nor has, any of these judges halt these separately filed and completely manufactured civil suits against me, or anyone who has filed legitimate consumer complaints against this criminal enterprise that has deliberately caused resulting, intended, or premeditated financial harms, injuries and damages to me and my families to the factual amount (s), also under various Intentional Torts causes of actions that have included Lowry's and his attorney's, in complicity with Nevada's district judge Herndon as illustrated and demonstrated by his own unethical acts that make me subject to a default judgment that I should not be, where I am protected with absolute immunity under Hampe v. Foote, (Nev. 2002).
Therefore, as a direct and indirect result of Lowry's guidance, direction, and instructions to his attorney on his ongoing criminal and civil rights violations over these five (5) years, I have been forced to defend against his unlawful and unethical civil suits for libel and defamation because I had filed several legitimate consumer protection complaints dated in and after 2003. Thereafter, today's order issued by the Federal District Judge Pro, (hearing Jan. 25), have continued to escalate all of my (which includes my families) costs, expenses, fees, and incidental expenses, have amounted to about, or more than, $500,000, that also includes Lowry's specific causes of threatening, intimidating, coercing, and retaliating against me because of my requests, among thousands of other victims, to only get all our money back for all of Lowry's criminal acts and civil rights violations that have caused us victims of Lowry's criminal acts dating before, in, and after 2003 to 2008.
It is for these reasons that I am filing this updated consumer complaint with each of your offices, that include attachments to demonstrate that your offices must now seek to criminally prosecute Lowry, et al, for his knowingly deliberate crimes against all victims outside of the State of Nevada. I have been in contact with victims in New Hampshire, New York, Pennsylvania, New Jersey, Maryland, Virginia, and South Carolina to as far west as California over the past 5 years, exceeding the original 33-40 victims of Lowry's Maryland seminar.
Your offices must take criminal actions on behalf of all victims of Lowry's that includes an estimated, or more than $15 million to $35 million dollars from an estimated 400,000 victims, nationally, per my discussions with several Assistant U.S. Attorneys in Washington, DC, and federal investigators in the FTC, Seattle, Washington.
Sincerely yours,
A Victim and Witness against Lowry, et al.
Attachments:
CC: FTC, Seattle, WA,
Ms. Nadine Sampter, Esq.
FTC, Washington, DC,
Consumer Protection Division,
DOJ, Civil, Criminal Divisions
Litigation, Frauds Section
Sen. Harry Reid, (D. Nev.)
WDC.
File copy, 3
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