The Anatomy of Public Corruption

Showing posts with label Federal Cases. Show all posts
Showing posts with label Federal Cases. Show all posts

Paul Pelosi Attacked just like Pete Bennett with the same attorneys

Paul Pelosi

Card image

FILE - Paul Pelosi, right, the husband of House Speaker Nancy Pelosi, of California, follows his wife as she arrives for her weekly news conference in Washington on March 17, 2022. Mr. Pelosi was attacked by an intruder at his San Francisco home on Oct. 28, 2022.

Paul Pelosi

Card image

FILE - Paul Pelosi, right, the husband of House Speaker Nancy Pelosi, of California, follows his wife as she arrives for her weekly news conference in Washington on March 17, 2022. Mr. Pelosi was attacked by an intruder at his San Francisco home on Oct. 28, 2022.

Share:

Pavlo Lazarenko Former First Vice Prime Minister of Ukraine

Pavlo Lazarenko

Financing The Pinkish Palace in the hills of Lafayette CA 
Pavlo Lazarenko
Former First Vice Prime Minister of Ukraine

Description

Pavlo Ivanovych Lazarenko is a former Ukrainian politician and former Prime Minister who in August 2006 was convicted and sentenced to prison in the United States for money laundering, wire fraud and extortion. Wikipedia
BornJanuary 23, 1953 (age 66 years), Karpivka, Ukraine
Previous officeFirst Vice Prime Minister of Ukraine (1995–1996)
Share:

The Dot Collectors: Linking CEO Steve Burd, Frank Doyle Jr. The Discredited Agent of the FBI, Southern Pacific, Fremont Group, Kinetic Concepts, Blum Capital to arrest of CEO William McGlashan

Connecting Success Factors to Bennett

The Dubious Phone Call and Time Wasting Project
The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammel Crow, Lennar, Catellus.

My story is about witness murders, private equity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989.  It was a winnable case as long the witnesses testified.  
xxxx2
xxxx9

Frank Doyle Jr.

Steve Burd

William McGlashan

Blum Capital

Southern Pacific,

Fremont Group,

Kinetic Concepts
Share:

Man Sentenced to 10 Years for Conspiring to Commit Murder In Aid of Racketeering

For Immediate Release
Monday, October 15, 2018
McGregor W. Scott
, United States Attorney
Contact: Deb Duckett-Morris

Man Sentenced to 10 Years for Conspiring to Commit Murder In Aid of Racketeering

FRESNO, Calif. — Deandre Stanfield, 38, of Fresno, was sentenced last week by Chief U.S. District Judge Lawrence J. O’Neill to 10 years in prison for conspiracy to commit murder in aid of racketeering, U.S. Attorney McGregor W. Scott announced. 
According to court documents, Stanfield was an influential member of the Dog Pound Gang (“DPG”). In that role, he and other influential members guided and directed the actions of younger, less-experienced gang members. They also set rules, including directives not to talk to the police, to “back up” fellow gang members when they needed help with rival gang members or otherwise, and to assist other DPG members with sex trafficking and credit card fraud. In addition to these crimes, the  DPG enterprise engaged in drug trafficking, conspiracy to commit murder, and other offenses affecting interstate commerce. 
In pleading guilty to the conspiracy, Stanfield admitted that he agreed with other DPG members to kill rival gang members. While incarcerated in Kern North State Prison for assault with a firearm, Stanfield spoke with several DPG members about getting guns and planning retaliation for the shooting of fellow DPG gang members. The conversations happened in March 2016 after codefendant Kenneth Wharry was shot at by individuals DPG believed to be rival gang members, and during a time when DPG was pursuing retaliation.
This case is the product of an investigation by the California Department of Justice, California Highway Patrol Special Operations Unit; Fresno Police Department; the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Internal Revenue Service Criminal Investigations; the Multi-Agency Gang Enforcement Consortium (MAGEC); the Fresno County District Attorney’s Office; and California Department of Corrections and Rehabilitation. Assistant U.S. Attorneys Kimberly A. Sanchez, Jeffrey A. Spivak, and Christopher D. Baker prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.
###
San Francisco Field Division
Share:

A former Pittsburg police lieutenant has filed a lawsuit against the department

PITTSBURG (KRON) -- A former Pittsburg police lieutenant has filed a lawsuit against the department and the city, claiming that he faced retaliation for being a whistleblower.
On Tuesday, KRON4 spoke with the officer's attorney.
Wade Derby is no longer with the Pittsburg Police Department. He is working in Sacramento now.
But Derby said he was kind of pushed out of Pittsburg for calling attention to the way the department reported some of the crime statistics. KRON4 spoke with attorney Dan Horowitz, who represents Derby in the suit.
Horowitz said Derby noticed several crimes, mostly against minorities and poor people, that the department was classifying as "suspicious circumstances," so that their crime stats would look better than they really were.
The suit alleges one was even a violent stabbing, and it was listed as a "suspicious circumstance," until the victim later died and the department allegedly reclassified it as a homicide.
Meanwhile, Horowitz said his client was given embarrassing assignments just for calling the department out and was eventually forced to resign, the suit says.
"So, what he had was a great reputation as a terrific street cop, and the community, and the people loved him, but within the department, he was a pariah because he was violating the code of silence," Horowitz said.
As of now, the police department isn't making on-camera statements because it is a very fresh lawsuit filed on Monday. But KRON4 has received a statement from Pittsburg Police Chief Brian Addington.
Addington said he and the city are aware of the lawsuit, and he adamantly denies the allegations.
Here is the full statement from Addington:
The City is aware of the lawsuit filed by former officer Wade Derby, and the City and I adamantly deny the allegations. As Mr. Derby's complaint states, he resigned after investigations into allegations of sexual harassment against him. Neither the City nor I in any way retaliated against Mr. Derby, and his Complaint contains numerous false allegations. The City and I look forward to defending the lawsuit and demonstrating the frivolous nature of the allegations.
Addington also said the department never retaliated against Derby and that Derby left because there were sexual harassment allegations against him.
KRON4's Vince Cestone contributed to this report.
Share:

Anchor links for post titles

Popular Posts

Blog Archive

Labels

Recent Posts

Popular Posts

Labels

Recent Posts

Pages

Labels

Blog Archive

Recent Posts