tag:blogger.com,1999:blog-28921774179981659262024-03-05T10:45:22.855-07:00The Robert Paisola Foundation: An Avenue for Criminal Justice ReformAn Advocate of criminal offender reform, Mr. Robert Paisola works with inmates and their families across the globe to undo the damage that is caused by wrongful criminal conviction and prosecution. The Foundation has one simple mission: To Protect the Rights of The Accused and Innocent in our Criminal Justice System and to serve as a VOICE and ADVOCATE for those who have no platform. See RobertPaisola.com for further information.Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.comBlogger329125tag:blogger.com,1999:blog-2892177417998165926.post-57667865005955465762016-04-04T23:38:00.000-07:002016-04-05T02:08:18.053-07:00Donald Trump Friend, Motivational Speaker, MIT FINANCIAL CEO, Utah Native, Mitch Huhem Found Dead in $3.4 Million-Boca Raton Home… Suicide Suspected! Robert Paisola Distribution <div dir="ltr" style="text-align: left;" trbidi="on">
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EXCLUSIVE — Donald Trump Friend, Motivational Speaker Mitch Huhem Found Dead in $1.1 Million-Boca Raton Home … Suicide Suspected! </h1>
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Before I begin, I want all of my former and current associates in Utah who worked day in and day out with us at MIT Financial in Salt Lake City, Utah and at The Learning Annex, where we united with Mr. Donald Trump that this is a severe loss for the business. I have been in hundreds of strategy meetings with Mitch and he was a great man. Mitch, You my friend, will forever be missed. You made a lot of us very wealthy both financially and spiritually.<br /><a href="http://www.robertpaisola.com/" target="_blank">Robert Paisola</a></h2>
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CEO<br /><a href="mailto:robert@mycollector.com" target="_blank">robert@RobertPaisola.com</a></h2>
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Watch this Tribute Video First...<br />
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BOCA RATON — Close <span style="box-sizing: border-box; font-weight: 700;">Donald Trump</span> friend <span style="box-sizing: border-box; font-weight: 700;"><a href="http://mitchhuhem.com/" style="box-sizing: border-box; color: #f47d1f; text-decoration: none; transition: all 0.1s ease-in-out;" target="_blank">Mitch Huhem</a></span>, an entrepreneur and motivational speaker who had seven children, was found dead in his Boca Raton mansion Tuesday night.</div>
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Authorities believe Huhem, 45, shot himself in the head with a handgun in his garage at <a href="http://www.waterfront-properties.com/idx/search.html?refine=true&feed=florida_comingle&sortorder=&map%5Blongitude%5D=-80.08309839999998&map%5Blatitude%5D=26.3586885&map%5Bzoom%5D=12&search_location=st+andrews&minimum_price=&maximum_price=" style="box-sizing: border-box; color: #f47d1f; text-decoration: none; transition: all 0.1s ease-in-out;" target="_blank">St. Andrews Country Club</a>.</div>
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The Palm Beach County Medical Examiner’s Office confirmed Huhem’s body was brought in for an autopsy performed early Wednesday. The results have not been made public.</div>
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<article class="post-62629 post type-post status-publish format-standard has-post-thumbnail category-featured category-news category-palm-beach tag-boca-raton tag-donald-trump tag-gossip-extra tag-mitch-huhem tag-suicide entry" itemscope="" itemtype="http://schema.org/CreativeWork" style="background-color: white; box-sizing: border-box; color: #333333; font-family: Arial, sans-serif; font-size: 16px; line-height: 22.4px;"><div class="entry-content" itemprop="text" style="box-sizing: border-box;">
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But Palm Beach County Sheriff’s Spokeswoman <span style="box-sizing: border-box; font-weight: 700;">Teri Barbera </span>confirmed investigators believe Huhem indeed committed suicide.</div>
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Huhem, who became a self-made millionaire at 26, wrote in his online bio he was the first to get presidential candidate Donald Trump before the public as a business seminar speaker.</div>
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Huhem got Trump to speak on the topic financial freedom. I , Robert Paisola was personally in his office so many times as we would venture from "the castle" to our office in Orem, Utah. The thought of a 25 year old like me getting to do a deal with Donald Trump.... That is when I started with the company MIT Financial in Utah, under Dr. RG Williams and the boys at our massive executive retreat off of I-15 in Sandy Utah.</div>
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<span style="line-height: 22.4px;">Publicly, Huhem seemed to have it all, and not just because he had a beautiful wife and enough kids to build a basketball team.</span></div>
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<img alt="Mitch Huhem" class="size-full wp-image-62632" src="http://www.gossipextra.com/wp-content/uploads/2016/02/mitch_huhem.jpg" height="866" sizes="(max-width: 778px) 100vw, 778px" srcset="http://www.gossipextra.com/wp-content/uploads/2016/02/mitch_huhem-135x150.jpg 135w, http://www.gossipextra.com/wp-content/uploads/2016/02/mitch_huhem-404x450.jpg 404w, http://www.gossipextra.com/wp-content/uploads/2016/02/mitch_huhem-768x855.jpg 768w, http://www.gossipextra.com/wp-content/uploads/2016/02/mitch_huhem.jpg 778w" style="border: 0px; box-sizing: border-box; height: auto; max-width: 100%; width: auto;" width="778" /><br />
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Boca Raton motivational speaker Mitch Huhem, who was dead at home in Boca Raton Tuesday (mitchhuhem,com photo)</div>
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He ran a successful seminar company that taught folks how to become millionaires. The company, MIT or Millionaires in Training, once conducted 1,600 seminars a year in 638 U. S. cities.</div>
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Huhem claimed he offered investment advice to presidents, Olympic athletes, celebrities, captains of industry and national heroes.</div>
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Take a moment to watch Mitch speak on the subject of overcoming adversity.<br />
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<a href="https://vimeo.com/42014723" target="_blank">Watch this Video of My Friend Mitch Huhem</a><br />
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Huhem also specialized in multi-level marketing. Early in life, according to his bio, he built and managed a direct sales organization of 600,00 distributors in 22 countries that collectively brought in $480 million.</div>
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In private, however, Huhem may have been struggling — and not able to live up to his glowing claims. (I Personally call BS on this one)</div>
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Public records in Orlando, where he owned a modest suburban house, show Huhem and a business partner defaulted on a $2 million-loan and owed a bank nearly $3 million with interests and fees.</div>
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According to Orange County records, he was accused of stalking a woman who was not his wife in 2013.</div>
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The woman’s request for a stay-away order was denied by a judge.<br />
I did some research and came up with this information. Much of it is Graphic:<br />
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<b>FROM THE COURT RECORDS: MITCH HUHEM LAWSUIT AND DEBORAH HUHEM </b><br />
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<a href="http://tedbernsteinreport.blogspot.com/2016/03/attorney-for-ted-bernstein-alan-rose.html" style="color: blue; text-decoration: none;">Attorney for Ted Bernstein, Alan Rose seems to think or be acting as if Leilani Ochoada of Lions Head Land Trust Inc. is the BUYER of 7020 Lions Head Land Boca Raton, Allegedly. Leilani Ochoada says different, Deborah Huhem is packing up the home to sell it as if it is her asset, and the Florida authorities sit back and watch it all play out doing NOTHING, seemingly.</a></h3>
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<a href="https://drive.google.com/file/d/0Bzn2NurXrSkiS3U2UDhCT0RNT0k/view" style="color: blue; text-decoration: none;" target="_blank">Leilani Ochoada</a> claims to not have been the buyer, never incorporated Lions Head Land Trust, has never been to property, and other statements, See Exhibit E, page 43-45 of the Motion below, Page 44 has Leilani Ochoada's statements.<br />
<a href="https://drive.google.com/file/d/0Bzn2NurXrSkiS3U2UDhCT0RNT0k/view" style="color: blue; text-decoration: none;" target="_blank">https://drive.google.com/file/d/0Bzn2NurXrSkiS3U2UDhCT0RNT0k/view</a><br />
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So we clearly see that she was NOT the buyer, yet the state records show her as the owner. Now <a href="https://drive.google.com/file/d/0Bzn2NurXrSkiS3U2UDhCT0RNT0k/view" style="color: blue; text-decoration: none;" target="_blank">Mitch Huhem</a> has died and lawyer <a href="http://laurencepino.blogspot.com/" style="color: blue; text-decoration: none;" target="_blank">Larry Pino</a>, <a href="http://laurencepino.blogspot.com/" style="color: blue; text-decoration: none;" target="_blank">Laurence Pino</a> seems to have created some fraudulent, forged illusion, I Allege, in which the State of Florida does not seem to care. And now the home seems to be the asset of <a href="http://deborahhuhem.blogspot.com/" style="color: blue; text-decoration: none;" target="_blank">Deborah Huhem</a>, and nothing to <a href="http://deborahhuhem.blogspot.com/" style="color: blue; text-decoration: none;" target="_blank">Mitch Huhem</a>'s children of which he was supporting through alimony and child support, allegedly.<br />
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Where are the authorities on this? Well hmmm.. The Florida authorities, detectives, Judges and attorneys involved in this and connected cases, as well as the Florida probate system as a whole is serious rigged, corrupt and does not honor the wishes of the deceased nor take care of minor children involved in estates. Instead the culture of corruption in the Florida probate courts benefits guardians, judges, probate attorneys, and those connected to the deceased that are greedy, heartless, and do not seem to abide by the laws, in my opinion.<br />
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7020 Lion Head Land Boca is the asset of the Simon Bernstein Estate. Yet Judge Martin Colin ordered the home be SOLD. This in conspiracy, I allege, with Ted Bernstein and his attorney Alan Rose.<br />
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Redfin Estimated the property priced at 1.8, it SOLD for 1.1, was listed prior at 3.4 million. Judge Martin Colin forced the sale to happen as alleged Trustee Ted Bernstein undersold the property in what seems to be a shady set of circumstances and where did the money go? NOT to the rightful Heirs as far as I know.<br />
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Redfin Listing, says SOLD January 15th 2016<br />
<a href="https://www.redfin.com/FL/Boca-Raton/7020-Lions-Head-Ln-33496/home/422337" style="color: blue; text-decoration: none;">https://www.redfin.com/FL/Boca-Raton/7020-Lions-Head-Ln-33496/home/422337</a>14<br />
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John Poletto, Nestler Poletto Sothebys International Sellers Agent<br />
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<b>Buyer's Agent ~ Stephanie Kaufman, Lang Realty/ BR</b><br />
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Ok so the question then becomes, as per real estate law, who was the Buyers Agent. Stephanie Kaufman of Lang Realty, if she was the Buyers Agent, must have a Buyers Agreement, which is a form that is signed that she represents that buyer. So who was the BUYER that Stephanie Kaufman of Lang Realty represented? Was it Mitch Huhem, Deborah Human, Laurence Pino, Leilani Ochoada or WHO? The deed was recorded in the name of Lions Head Land Trust which is legally owned by Leilani Ochoada.<br />
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There could be real estate fraud, mortgage fraud, title insurance fraud, life insurance fraud, corporate fraud on the Secretary of State, minors whose rights are violated, alleged murder of 2 different men that lived at the same property, and more. Yet the Department of Justice thus far seems to be not looking into all of this. Hopefully the will be soon.</div>
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<b><span style="color: blue;">Status Hearing Memorandum</span></b></div>
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<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">"As this Court can note, </span><b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;">Mitch Huhem was referenced in my Petition for Injunction in Paragraphs </b><b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;">146-153 </b><span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">starting with a conversation I had with one Leilani Ochoada on Feb. 18th, 2016 who knew that I was bringing the information she provided into this Federal Court and other Federal</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">and state authorities as of that date where Ms. Ochoada had provided information showing</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Orlando attorney Laurence Pino, alleged “friend” of Mitch Huhem, had been involved in falsely</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">filing Articles of Incorporation for a Lion’s Head Land Trust Inc. falsely using Leilani Ochoada’s</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">name allegedly to hide from the public the name of Mitch Huhem who was allegedly taking the</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">property in a Sale by Ted Bernstein and his attorney Alan Rose.</span><br />
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<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">The information by the family further provides that Debra Huhem, wife of Mitch Huhem, waited</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">some approximately 16-24 Hours until Wednesday, February 24, 2016 on the same day I, Eliot</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">I. Bernstein, actually filed Electronically the referenced Petition naming Mitch Huhem and</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Laurence Pino, before Debra Huhem Called ANY blood relative of Mitch Huhem to report the</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Death and then upon doing so invited one of the family members to the Intra-Coastal Home of</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Ted and Debbie Bernstein, both who were involved in the underlying transaction about to</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">be exposed in this Federal court the next day.</span><br />
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<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">It is further understood that No PBSO members had contacted ANY of the blood relatives of Mitch Huhem by this point and the wife Debra Huhem was using Mitch’s cell-phone in the days after which may have Evidence of his interactions with Ted Bernstein and others for the alleged “business meeting” that didn’t occur where Mitch Huhem ends up dead instead.</span><br />
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<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">On the Wednesday, Feb. 24, 2016, the day I filed Electronically in this Court on the Petition for</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Injunction, the family member allegedly found out from Debra Huhem that her blood relative</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Mitch Huhem was allegedly found the day before by the PBSO with such gruesome gunshot</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">wounds to the head the Wife did not see the body while TED BERNSTEIN was claiming on</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Wed, Feb. 24, 2016 at his IntraCoastal home that he was </span><b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;"><span style="color: blue;">“excited” to see Mitch Huhem on the</span></b><br />
<b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;"><span style="color: blue;">morning he allegedly went “missing”</span></b><span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;"> as Ted and Mitch were allegedly starting “a new business</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">together” but then Mitch allegedly didn’t show up.</span><br />
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<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Yet, </span><b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;"><span style="color: blue;"><a href="http://attorneyalanrose.blogspot.com/" style="color: blue; text-decoration: none;" target="_blank">Ted Bernstein’s attorney</a></span></b><span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;"> certainly did not Notify this Court on Feb. 25, 2016 that a Dead</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">body had been found at one of </span><b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;">the very places I was seeking to Enjoin the Loss of Evidence</b><br />
<b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;">and Order the preservation of evidence and assets</b><span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">, nor in the Florida Probate Court</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">proceeding later </span><span style="color: blue; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;"><b>the same day with Judge Phillips</b></span><span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;"> where neither Attorney Alan Rose nor his</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Client Ted Bernstein had informed Judge Phillips about a Dead body at the St. Andrew’s Home</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">that I had just sought to enjoin and prevent the Loss of evidence and Order the preservation of</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">evidence and assets.</span><br />
<br style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;" />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Upon information and belief from the confidential family members of Mitch Huhem, allegedly the</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">PBSO had not spoken to Ted Bernstein about Mitch Huhem’s Death as of over 15 days later</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">March, 10, 2016 where Mitch was allegedly “meeting” with Ted Bernstein on the day of this</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">event.</span><br />
<br style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;" />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Likewise, the PBSO had allegedly not interviewed Laurence Pino, the Orlando attorney friend of</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Mitch Huhem allegedly involved in the false set up of Lion’s Head Land Trust according to</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Leilani Ochoada as of the time </span><b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;"><span style="color: blue;">Debra Huhem brought a Petition to State Court Judge David</span></b><br />
<b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;"><span style="color: blue;">French being represented by Laurence Pino</span></b><span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;"> in a Petition to t</span><b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;">ake control of the Body</b><span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;"> for</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Cremation where the Mitch Huhem blood relative family had evidence that Mitch Huhem had</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">purchased a Burial Plot in Utah, thus presently letting Debra Huhem destroy all evidence while</span><br />
<b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;"><span style="color: blue;">the Case is allegedly “Open” with the PBSO. </span></b><br />
<br style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;" />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Judge David French is the Florida Probate Judge who was actually Assigned to the Simon Bernstein Estate case at the time of May 2013 when Eliot I. Bernstein first filed his Emergency Motion to Freeze Assets and the Cases based upon Discovering Fraud in the Court Of Judge Martin Colin involving Ted Bernstein’s other business partner attorneys Tescher and Spallina where both Robert</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Spallina and their paralegal Kimberly Moran have already admitted to frauds in the case.</span><br />
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<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Yet, as previously shown to this Court, </span><b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;"><span style="color: blue;">Judge Colin “stepped over” into the Simon Bernstein</span></b><br />
<b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;"><span style="color: blue;">Estate case of Judge David French</span></b><span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">, Denied my May 2013 Emergency Petition in both Shirley</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">and Simon’s case, took over Simon’s case where I had just exposed fraud in Judge Colin’s</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">court, allowed Tescher and Spallina to remain in the case and with all Original files until Feb.</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">2014, some 8 months later and that alleged </span><b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;">“Trustee”</b><span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;"> Ted Bernstein even upon learning of the fraud by my May 2013 Petition and the ultimate Admissions by Spallina and Tescher has still never taken any action to validate or question Tescher and Spallina and to the contrary, have</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">continued to “work with” at least Robert Spallina as a “friendly” Witness in Florida proceedings</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">where SEC Consent Orders are violated by the Testimony and no party to my knowledge but</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">myself has reported this to authorities.</span><br />
<br style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;" />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Further, where it was shown in the recent Petition for Injunction by the Palm Beach Post Investigation that Judges Colin and French are socially very close.</span><br />
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<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">From the same</span><b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;"><span style="color: blue;"> confidential Huhem family sources it has been Discovered that at least one</span></b><br />
<b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;"><span style="color: blue;">Simon Bernstein Medical record was found with Mitch Huhem’s possessions in the upstairs of</span></b><br />
<b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;"><span style="color: blue;">the St. Andrew’s home and reports of Boxes upon Boxes at the home are present as well, yet</span></b><br />
<b style="color: black; font-family: 'Trebuchet MS', Trebuchet, Verdana, sans-serif; font-size: 15.4px; line-height: 21.56px;"><span style="color: blue;">the sources indicate Debra Huhem has been left to “clean up and clear out” all the evidence</span></b><span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;"> at</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">the Scene of the Death and in general where Pictorial evidence at the Blood scene by the family</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">could lead a lay person to question the “official” story thus far which has been suggested to be a</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">“suicide” with No Suicide note allegedly found and with the PBSO not even interviewing Ted</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Bernstein who was supposed to be meeting with Mitch Huhem on the morning of Tuesday, Feb.</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">23, 2016 for a “business meeting” when it is known Leilani Ochoada was in contact with</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">Laurence Pino and Leilani Ochoada knew these matters were going to federal authorities and</span><br />
<span style="color: black; font-family: "trebuchet ms" , "trebuchet" , "verdana" , sans-serif; font-size: 15.4px; line-height: 21.56px;">into federal court. "</span><br />
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Source of the Above Motion and to Read Full Document</div>
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<a href="https://drive.google.com/file/d/0Bzn2NurXrSkiZmdybjhiTzZwM00/view?usp=sharing" style="color: blue; text-decoration: none;" target="_blank">https://drive.google.com/file/d/0Bzn2NurXrSkiZmdybjhiTzZwM00/view?usp=sharing</a></div>
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Here was Huhem in one of his motivational gigs:</div>
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<iframe allowfullscreen="allowfullscreen" frameborder="0" height="450" src="https://player.vimeo.com/video/42014723" style="box-sizing: border-box; max-width: 100%;" width="778"></iframe></div>
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<a href="http://mitchhuhemresearch.blogspot.com/2016/03/attorney-for-ted-bernstein-alan-rose.html" style="color: black; font-stretch: normal; text-decoration: none;">Attorney for Ted Bernstein, Alan Rose seems to think or be acting as if Leilani Ochoada of Lions Head Land Trust Inc. is the BUYER of 7020 Lions Head Land Boca Raton, Allegedly. Leilani Ochoada says different, Deborah Huhem is packing up the home to sell it as if it is her asset, and the Florida authorities sit back and watch it all play out doing NOTHING, seemingly.</a></h3>
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<a href="https://drive.google.com/file/d/0Bzn2NurXrSkiS3U2UDhCT0RNT0k/view" style="color: #4d469c; text-decoration: none;" target="_blank">Leilani Ochoada</a> claims to not have been the buyer, never incorporated Lions Head Land Trust, has never been to property, and other statements, See Exhibit E, page 43-45 of the Motion below, Page 44 has Leilani Ochoada's statements.<br />
<a href="https://drive.google.com/file/d/0Bzn2NurXrSkiS3U2UDhCT0RNT0k/view" style="color: #4d469c; text-decoration: none;" target="_blank">https://drive.google.com/file/d/0Bzn2NurXrSkiS3U2UDhCT0RNT0k/view</a><br />
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So we clearly see that she was NOT the buyer, yet the state records show her as the owner. Now <a href="https://drive.google.com/file/d/0Bzn2NurXrSkiS3U2UDhCT0RNT0k/view" style="color: #4d469c; text-decoration: none;" target="_blank">Mitch Huhem</a> has died and lawyer <a href="http://laurencepino.blogspot.com/" style="color: #4d469c; text-decoration: none;" target="_blank">Larry Pino</a>, <a href="http://laurencepino.blogspot.com/" style="color: #4d469c; text-decoration: none;" target="_blank">Laurence Pino</a> seems to have created some fraudulent, forged illusion, I Allege, in which the State of Florida does not seem to care. And now the home seems to be the asset of <a href="http://deborahhuhem.blogspot.com/" style="color: #4d469c; text-decoration: none;" target="_blank">Deborah Huhem</a>, and nothing to <a href="http://deborahhuhem.blogspot.com/" style="color: #4d469c; text-decoration: none;" target="_blank">Mitch Huhem</a>'s children of which he was supporting through alimony and child support, allegedly.<br />
<br />
Where are the authorities on this? Well hmmm.. The Florida authorities, detectives, Judges and attorneys involved in this and connected cases, as well as the Florida probate system as a whole is serious rigged, corrupt and does not honor the wishes of the deceased nor take care of minor children involved in estates. Instead the culture of corruption in the Florida probate courts benefits guardians, judges, probate attorneys, and those connected to the deceased that are greedy, heartless, and do not seem to abide by the laws, in my opinion.<br />
<br />
7020 Lion Head Land Boca is the asset of the Simon Bernstein Estate. Yet Judge Martin Colin ordered the home be SOLD. This in conspiracy, I allege, with Ted Bernstein and his attorney Alan Rose.<br />
<br />
Redfin Estimated the property priced at 1.8, it SOLD for 1.1, was listed prior at 3.4 million. Judge Martin Colin forced the sale to happen as alleged Trustee Ted Bernstein undersold the property in what seems to be a shady set of circumstances and where did the money go? NOT to the rightful Heirs as far as I know.<br />
<br />
Redfin Listing, says SOLD January 15th 2016<br />
<a href="https://www.redfin.com/FL/Boca-Raton/7020-Lions-Head-Ln-33496/home/422337" style="color: #4d469c; text-decoration: none;">https://www.redfin.com/FL/Boca-Raton/7020-Lions-Head-Ln-33496/home/422337</a>14<br />
<br />
John Poletto, Nestler Poletto Sothebys International Sellers Agent<br />
<br />
<b>Buyer's Agent ~ Stephanie Kaufman, Lang Realty/ BR</b><br />
<br />
Ok so the question then becomes, as per real estate law, who was the Buyers Agent Stephanie Kaufman of Lang Realty representing, if she was the Buyers Agent, must have a Buyers Agreement, which is a form that is signed that she represents that buyer. So who was the BUYER that Stephanie Kaufman of Lang Realty represented? Was it Mitch Huhem, Deborah Human, Laurence Pino, Leilani Ochoada or WHO? The deed was recorded in the name of Lions Head Land Trust which is legally owned by Leilani Ochoada.<br />
<br />
There could be real estate fraud, mortgage fraud, title insurance fraud, life insurance fraud, corporate fraud on the Secretary of State, minors whose rights are violated, alleged murder of 2 different men that lived at the same property, and more. Yet the Department of Justice thus far seems to be not looking into all of this. Hopefully the will be soon.<br />
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<span class="post-author vcard" style="margin-left: 0px; margin-right: 1em;">Posted by <span class="fn" itemprop="author" itemscope="itemscope" itemtype="http://schema.org/Person"><span itemprop="name">Crystal L. Cox</span> </span></span><span class="post-timestamp" style="margin-left: -1em; margin-right: 1em;">at <a class="timestamp-link" href="http://mitchhuhemresearch.blogspot.com/2016/03/attorney-for-ted-bernstein-alan-rose.html" rel="bookmark" style="color: #4d469c; text-decoration: none;" title="permanent link"><abbr class="published" itemprop="datePublished" style="border: none;" title="2016-03-24T16:15:00-07:00">4:15 PM</abbr></a> </span><span class="reaction-buttons" style="margin-right: 1em;"></span><span class="post-comment-link" style="margin-right: 1em;"><a class="comment-link" href="http://mitchhuhemresearch.blogspot.com/2016/03/attorney-for-ted-bernstein-alan-rose.html#comment-form" style="color: #4d469c; text-decoration: none; white-space: nowrap;">No comments: </a></span><span class="post-backlinks post-comment-link" style="margin-right: 1em;"></span><span class="post-icons" style="margin-right: 1em;"></span><br />
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<a href="http://mitchhuhemresearch.blogspot.com/2016/03/hey-folks-i-have-question-for-ya.html" style="color: black; font-stretch: normal; text-decoration: none;">Hey Folks, I have a question for ya.</a></h3>
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If you know who SOLD Mitch Huhem the life insurance policy that Laurence Pino filed claim on, allegedly and Deborah Huhem is the sole beneficiary allegedly please email me at <b>ReverendCrystalCox@Gmail.com</b><br />
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Who sold him, them the insurance and who was the insurance provider. Another words who is paying off the claim? And who benefited from selling the policy?<br />
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<span class="post-author vcard" style="margin-left: 0px; margin-right: 1em;">Posted by <span class="fn" itemprop="author" itemscope="itemscope" itemtype="http://schema.org/Person"><span itemprop="name">Crystal L. Cox</span> </span></span><span class="post-timestamp" style="margin-left: -1em; margin-right: 1em;">at <a class="timestamp-link" href="http://mitchhuhemresearch.blogspot.com/2016/03/hey-folks-i-have-question-for-ya.html" rel="bookmark" style="color: #4d469c; text-decoration: none;" title="permanent link"><abbr class="published" itemprop="datePublished" style="border: none;" title="2016-03-22T23:42:00-07:00">11:42 PM</abbr></a> </span><span class="reaction-buttons" style="margin-right: 1em;"></span><span class="post-comment-link" style="margin-right: 1em;"><a class="comment-link" href="http://mitchhuhemresearch.blogspot.com/2016/03/hey-folks-i-have-question-for-ya.html#comment-form" style="color: #4d469c; text-decoration: none; white-space: nowrap;">No comments: </a></span><span class="post-backlinks post-comment-link" style="margin-right: 1em;"></span><span class="post-icons" style="margin-right: 1em;"></span><br />
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<a href="http://mitchhuhemresearch.blogspot.com/2016/03/deborah-huhem-is-very-greedy-and.html" style="color: black; font-stretch: normal; text-decoration: none;">Deborah Huhem is a very Greedy and Selfish woman in my opinion. And Laurence Pino, Florida attorney, in my opinion is corrupt and down right Evil.</a></h3>
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The Florida court system is NOT pro children. NO WAY. The Florida probate systems, police, detectives, and other authorities such as Judges DO NOT protect the children harmed by Florida probate scams such as Florida lawyer Laurence PINO is pulling off with, I Allege, co-conspirator Deborah Huhem.<br />
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There seems to be no real investigation into Mitch Huhem's Death. This is very sad as the loss of this father is devasting in and of itself. With alimony and child support needed by a family of four, you would think that a Judge that was not corrupt, should that exist in Florida, would rule that<br />
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Is hiding assets and money from these children what PINO was up to all along? Is that why Leihani Ochoada took title to the Lions Head Property in the First Place? She is a said to be a single Mother as well, and should understand what is happening to Mitch's children. Yet it seems that Florida attorney Laurence Pino is helping Deborah Huhem to run off with Mitch Huhem's estate and the heck with minor children, child support owed or their rights.<br />
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Where is Utah or Florida social services on this? It does not seem legal that minor children are not cared for in a multi-million dollar estate, not in life insurance or anything?<br />
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File complaints, stomp your feet, fight back I say. The Florida probate courts need to be investigated thoroughly by the department of Justice.<br />
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<span class="post-author vcard" style="margin-left: 0px; margin-right: 1em;">Posted by <span class="fn" itemprop="author" itemscope="itemscope" itemtype="http://schema.org/Person"><span itemprop="name">Crystal L. Cox</span> </span></span><span class="post-timestamp" style="margin-left: -1em; margin-right: 1em;">at <a class="timestamp-link" href="http://mitchhuhemresearch.blogspot.com/2016/03/deborah-huhem-is-very-greedy-and.html" rel="bookmark" style="color: #4d469c; text-decoration: none;" title="permanent link"><abbr class="published" itemprop="datePublished" style="border: none;" title="2016-03-22T18:55:00-07:00">6:55 PM</abbr></a> </span><span class="reaction-buttons" style="margin-right: 1em;"></span><span class="post-comment-link" style="margin-right: 1em;"><a class="comment-link" href="http://mitchhuhemresearch.blogspot.com/2016/03/deborah-huhem-is-very-greedy-and.html#comment-form" style="color: #4d469c; text-decoration: none; white-space: nowrap;">1 comment: </a></span><span class="post-backlinks post-comment-link" style="margin-right: 1em;"></span><span class="post-icons" style="margin-right: 1em;"></span><br />
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<a href="http://mitchhuhemresearch.blogspot.com/2016/03/the-patricia-huhem-family-relief-fund.html" style="color: black; font-stretch: normal; text-decoration: none;">the Patricia Huhem Family Relief Fund ~ Pleas Help if you Can.</a></h3>
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"I have known Patricia (and Mitch) for over 20 years. I met their family when they were just starting out and have seen them go through some very high and low points.<br />
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This, perhaps, is one of the lowest. The Huhem family could really use some financial support right now. Mitchell Huhem (who tragically divorced Patricia a few years ago) unexpectedly died 2 weeks ago, leaving the family in a very difficult position.<br />
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Not only is the family bereft of a father, but now there is<b> no more child support and/or alimony coming in to assist them with their financial needs.</b> Patricia has legal custody of her 4 children: 3 teenagers at home and one daughter currently serving an LDS mission. She is completely at a loss at how to comfort and provide for her family.<br />
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She has already been working multiple jobs to make ends meet- and Mitch’s death has made everything that much more difficult. If you have anything to offer, your support (large or small) will be greatly appreciated!<br />
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The funds will be put to use to take care of their pressing economic needs such as food, clothing, college expenses for her second daughter that has just been accepted to college this coming fall, medical bills, schooling for her two younger children, paying for bills, the paying of a gravestone for Mitch, financial support for her missionary daughter,etc.<br />
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Patricia's immediate family resides in Chile. I know Patricia would be completely overwhelmed with gratitude for any donation you might be able to offer at this very trying, strenuous time for her and her children."<br />
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Source, and to Donate Click Below<br />
<a href="https://www.gofundme.com/huhem" style="color: #4d469c; text-decoration: none;" target="_blank">https://www.gofundme.com/huhem</a><br />
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<span class="post-author vcard" style="margin-left: 0px; margin-right: 1em;">Posted by <span class="fn" itemprop="author" itemscope="itemscope" itemtype="http://schema.org/Person"><span itemprop="name">Crystal L. Cox</span> </span></span><span class="post-timestamp" style="margin-left: -1em; margin-right: 1em;">at <a class="timestamp-link" href="http://mitchhuhemresearch.blogspot.com/2016/03/the-patricia-huhem-family-relief-fund.html" rel="bookmark" style="color: #4d469c; text-decoration: none;" title="permanent link"><abbr class="published" itemprop="datePublished" style="border: none;" title="2016-03-22T18:47:00-07:00">6:47 PM</abbr></a> </span><span class="reaction-buttons" style="margin-right: 1em;"></span><span class="post-comment-link" style="margin-right: 1em;"><a class="comment-link" href="http://mitchhuhemresearch.blogspot.com/2016/03/the-patricia-huhem-family-relief-fund.html#comment-form" style="color: #4d469c; text-decoration: none; white-space: nowrap;">No comments: </a></span><span class="post-backlinks post-comment-link" style="margin-right: 1em;"></span><span class="post-icons" style="margin-right: 1em;"></span><br />
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<a href="http://mitchhuhemresearch.blogspot.com/2016/03/mitch-huhem-loved-his-kids-he-would-not.html" style="color: black; font-stretch: normal; text-decoration: none;">Mitch Huhem Loved his Kids, he would NOT have left them NOTHING. Looks like another Florida Life Insurance Scam.</a></h3>
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<b>7020 Lions Head Lane seems to be an insurance hot spot. Why are insurance companies not investigating death's in Florida and simply paying whoever says they get paid?</b><br />
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Most Life Insurance does not pay if a suicide right? Or suspected murder right? Well Heritage Life / Jackson National did in the Simon Bernstein case, that is in the Illinois courts still, and now we have another Death in that same home and a life insurance policy. How in the world are these insurance companies running this scam. Suicide does not pay insurance claims does it?<br />
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Anyway, it seems the Mitch Huhem did have a Life Insurance policy, as a prudent business man would, to protect his family in the event of his death.<br />
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Allegedly Mitch Huhem's Life Insurance policy was changed in early February of this year. That would be weeks before Mitch Huhem was murdered, or committed suicide. As my readers know I believe Mitch Huhem was Murdered.<br />
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Why are the local authorities not investigating Laurence PINO for all this?<br />
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Apparently, not only did PINO change the will and apparently write himself in, as Mitch Huhem's good friend, but PINO also allegedly has filed a claim against Mitch Huhem's life insurance, and Deborah Huhem seems to be the ONLY beneficiary though Mitch Huhem has 4 children, and would not have left a life insurance such as this.<br />
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<b>Doesn't it look funny to local authorities that a Life Insurance policy was changed weeks before Mitch Huhem's Death, do they even care to look into these matters?</b><br />
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I would file a legal case against PINO, against the insurance company and dispute all this if I were Mitch's family. Though they seem to be afraid that PINO will kill them too, as I see it. PINO is a dangerous man, and Deborah Huhem and her cronies Ted Bernstein and Deborah Bernstein are all very dark and devious people.<br />
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Now remember there was no body identified right? Police alleged that the scene was to gruesome for the wife to even see. WHAT? her home she has to clean it up or have it cleaned before selling and not allowed to see?<br />
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This stuff does not add up. Why in the world would an insurance claim pay on this case? Is there even a body? Really?<br />
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Is anyone actually looking at the documents in the Simon Bernstein Case or even care what actually happened to Mitch Huhem and continues to happen to a long list of Florida Probate Court Victims?<br />
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<span class="post-author vcard" style="margin-left: 0px; margin-right: 1em;">Posted by <span class="fn" itemprop="author" itemscope="itemscope" itemtype="http://schema.org/Person"><span itemprop="name">Crystal L. Cox</span> </span></span><span class="post-timestamp" style="margin-left: -1em; margin-right: 1em;">at <a class="timestamp-link" href="http://mitchhuhemresearch.blogspot.com/2016/03/mitch-huhem-loved-his-kids-he-would-not.html" rel="bookmark" style="color: #4d469c; text-decoration: none;" title="permanent link"><abbr class="published" itemprop="datePublished" style="border: none;" title="2016-03-22T15:22:00-07:00">3:22 PM</abbr></a> </span><span class="reaction-buttons" style="margin-right: 1em;"></span><span class="post-comment-link" style="margin-right: 1em;"><a class="comment-link" href="http://mitchhuhemresearch.blogspot.com/2016/03/mitch-huhem-loved-his-kids-he-would-not.html#comment-form" style="color: #4d469c; text-decoration: none; white-space: nowrap;">No comments: </a></span><span class="post-backlinks post-comment-link" style="margin-right: 1em;"></span><span class="post-icons" style="margin-right: 1em;"></span><br />
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<a href="http://mitchhuhemresearch.blogspot.com/2016/03/did-orlando-attorney-create-will-so.html" style="color: black; font-stretch: normal; text-decoration: none;">Did Orlando attorney create a will so that Deborah Huhem would be the beneficiary of a multi-million dollar home and other assets of Mitch Huhem's estate? Is there Nothing suspect in all this to law enforcement? WOW</a></h3>
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The West Palm Probate Court System, as well as All of Florida is VERY corrupt. You can have people that died sign trust documents and take millions in assets, you just have to know the right Judge. There seems to be no oversight whatsoever, no murder investigations, no insurance investigation and a totally run amok system of probate in which attorneys, judges and co-conspirators get very wealthy as the rightful heirs and insurance companies get screwed over and over.<br />
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The home Mitch Huhem died in, 7020 Lions Head Lane was worth over 3 million and bought for around 1.2 due to Ted Bernstein and attorney Alan Rose acting in conspiracy, I allege, with Judge Martin Colin to force the sale of the property though the estate was in massive legal cases and the previous occupant in the home was reported as a murder.<br />
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Deborah Huhem seems to be selling the home and the beneficiary of said sale, even though attorney Laurence PINO created a FAKE corporation that owned the property and NOT Deborah.<br />
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Pino allegedly created a will to benefit Deborah Huhem and him, Laurence Pino, in February just before Mitch Huhem died, I allege was murdered. Yet the local police, insurance investigators, the FBI, the DOJ, and internal affairs in that area seem, so far to have done NOTHING to protect the public from these predatory attorneys and judges.<br />
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WHY?<br />
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What are you to Do? File Complaints over and over with documented proof. Start a blog, do videos and talk about what has happened to you and who allowed it. The probate system in FLORIDA is very rigged, and the attorneys and judges seem to be a pay to play and will forge trusts and wills for whoever pays them the most, as far as I see it.<br />
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<span class="post-author vcard" style="margin-left: 0px; margin-right: 1em;">Posted by <span class="fn" itemprop="author" itemscope="itemscope" itemtype="http://schema.org/Person"><span itemprop="name">Crystal L. Cox</span> </span></span><span class="post-timestamp" style="margin-left: -1em; margin-right: 1em;">at <a class="timestamp-link" href="http://mitchhuhemresearch.blogspot.com/2016/03/did-orlando-attorney-create-will-so.html" rel="bookmark" style="color: #4d469c; text-decoration: none;" title="permanent link"><abbr class="published" itemprop="datePublished" style="border: none;" title="2016-03-22T14:54:00-07:00">2:54 PM</abbr></a> </span><span class="reaction-buttons" style="margin-right: 1em;"></span><span class="post-comment-link" style="margin-right: 1em;"><a class="comment-link" href="http://mitchhuhemresearch.blogspot.com/2016/03/did-orlando-attorney-create-will-so.html#comment-form" style="color: #4d469c; text-decoration: none; white-space: nowrap;">No comments: </a></span><span class="post-backlinks post-comment-link" style="margin-right: 1em;"></span><span class="post-icons" style="margin-right: 1em;"></span><br />
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<a href="http://mitchhuhemresearch.blogspot.com/2016/03/motion-for-protective-order-filed-by.html" style="color: black; font-stretch: normal; text-decoration: none;">Motion For Protective Order FIled by Feaman on behalf of William Stansbury; Judge John Phillips. Attorney Alan Rose, Ted Bernstein, Subpoena's and more</a></h3>
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Read this Folks, and every motion in the Simon Bernstein Estate Case. It clearly shows the MASSIVE corruption in the Florida Probate Courts and which judges and which attorneys are involved in this culture of corruption.<br />
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Below is a filing for a Protective Order, and has Subpoena's from Ted Bernstein's AGGRESSIVE above the law attorney Alan Rose, who loves to name me, Crystal Cox in his court orders. Kind of makes me feel all warm and fuzzy that he thinks of me so much and so often.<br />
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Oh and just for the ol' record whatever that may be, I have never spoke to a William Stansbury, never met him, read his name in court documents, never emailed him nor been emailed by him but WOW Alan Rose must be scared that his illegal activities are soon to be VERY CLEAR TO ALL. SO he is throwing another FIT by way of huff and puff court filings.<br />
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Read Below<br />
<a href="https://drive.google.com/file/d/0Bzn2NurXrSkiS3U2UDhCT0RNT0k/view?usp=sharing" style="color: #4d469c; text-decoration: none;" target="_blank">https://drive.google.com/file/d/0Bzn2NurXrSkiS3U2UDhCT0RNT0k/view?usp=sharing</a></div>
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Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0Salt Lake City, UT, USA40.7607793 -111.8910473999999940.568390300000004 -112.21377089999999 40.9531683 -111.5683239tag:blogger.com,1999:blog-2892177417998165926.post-71290920158659635262016-04-04T12:32:00.002-07:002016-04-05T00:33:44.831-07:00Convicted businessman Jeremy Johnson headed to jail, possible long prison term, Posted by Robert Paisola with Commentary<div dir="ltr" style="text-align: left;" trbidi="on">
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Convicted businessman Jeremy Johnson headed to jail, possible long prison term</h1>
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April 4, 2016</div>
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SALT LAKE CITY — U.S. marshals escorted convicted felon Jeremy Johnson to jail Friday pending a June sentencing hearing, which appears likely to end in a long prison sentence for the one-time wealthy Internet entrepreneur.</div>
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Johnson pleaded with U.S. District Judge David Nuffer to let him remain free, sobbing at one point while talking about family and friends who have stood behind him the past five years. Some of them helped put up a $2.8 million property bond to secure his release from jail after he was first arrested in 2011, and offered another $1.8 million piece of property in court Friday.</div>
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"I would never risk these people's livelihoods and their homes so I could go live a life on the run without my family and the people I care about," he said.</div>
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But Nuffer found that Johnson engaged in a pattern of deception and has shown a "complete lack of integrity." He has access to large amounts of cash, hidden precious metals in secret places, conducted back-door deals to make money and vast international travel experience, the judge said.</div>
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"He always has a reason and he always has an excuse, and he can't be trusted," Nuffer said.</div>
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The judge said Johnson firmly believes his own views but they are "borderline delusional."</div>
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A jury last week found Johnson guilty of eight counts of making false statements to a bank, but acquitted him of 78 fraud charges.</div>
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The eight-man, three-woman jury also convicted former iWorks manager Ryan Riddle of six counts of making false statements to a bank. Former iWorks accountant Scott Leavitt was acquitted of all 86 charges against him.</div>
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Nuffer allowed Riddle to remain free pending sentencing, now scheduled for June 20. Johnson is being held in the Weber County Jail.</div>
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Johnson and Riddle face up to 30 years in prison, though federal sentencing guidelines rarely result in defendants getting the maximum sentence. On the low end, the judge could sentence them from zero to six months in prison.</div>
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But prosecutors told Nuffer they intend to seek a variety of aggravating circumstances that could result in a recommendation of 15 to 20 years behind bars for Johnson.</div>
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Nuffer already found that some of the aggravating circumstanced exist as part of his detention ruling, and he implied Friday that Johnson's prison term won't be short.</div>
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Johnson, 40, defended himself during the seven-week trial but requested an attorney for the sentencing phase. Magistrate Judge Paul Warner appointed Greg Skordas, who served as standby council to advise but not argue for Johnson during the trial.</div>
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"I thought we had a shot today, I really did," Skordas said. "We're only talking about 80 days 'til sentencing versus five years of basically showing up for everything."</div>
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Johnson spent three months in jail after authorities first arrested him on a single mail fraud charge in June 2011. Nuffer put him behind bars then for many of the same reasons he cited Friday.</div>
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Assistant U.S. attorney Rob Lunnen said afterward that the judge made the appropriate decision because Johnson consistently moved and hid money in other people's names.</div>
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Johnson isn't typical of white-collar criminals who aren't sent to jail before being sentenced, assistant U.S. attorney Karen Fojtik argued in court. He played blackjack in Las Vegas during the litigation, rents office space in a downtown building, tried to get into the federal prosecutors' offices after hours and has access to an airplane, all while claiming he has no money and getting court-appointed lawyers, she said.</div>
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A recreational helicopter pilot, Johnson surrendered his license to the court after he was arrested.</div>
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Skordas wrote off some of Johnson's "goofy" behavior as "Jeremy being Jeremy." Johnson, he said, doesn't always follow the rules. "But when he's charged with 86 felonies, he follows the rules."</div>
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Fojtik countered that "Jeremy lies. That's Jeremy being Jeremy."</div>
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Johnson explained to the judge that he went to Las Vegas because he received a voucher in the mail from a casino for a hotel room and $2,250 in chips. He said he took $1,000, "turned it into more and left."</div>
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Johnson admitted in earlier court documents to losing millions of dollars gambling.</div>
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As for hanging around the U.S. Attorney's Office, he said he likes to take walks and noticed someone coming out of the building one night about 7 p.m. He said he thought it was odd that the door would be unlocked and grabbed it to see.</div>
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Johnson conceded that he thought a lot about the people in the office and tried to "understand why they do what they do, say what they say."</div>
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Regarding the business deals, Johnson said court documents show he didn't try to hide them from the court in his parallel civil case in Nevada.</div>
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Fojtik also said Johnson tried to influence public officials, a reference to the issue that landed Johnson in the eye of a scandal that led former Utah Attorney General John Swallow to resign in December 2012.</div>
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Johnson accused Swallow of helping arrange a $600,000 payment for a friend to enlist then-Senate Majority Leader Harry Reid, D-Nevada, to intervene in a Federal Trade Commission investigation into Johnson's company, iWorks.</div>
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"I have never bribed any public official nor have I have I ever admitted to that," Johnson said in court Friday. He said he understood the deal involving Reid to be a "lobbying" effort.</div>
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Johnson's claims against Swallow and others regarding former Utah Attorney General Mark Shurtleff led to public corruption charges against both men.</div>
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Skordas argued that Johnson shouldn't go to jail because he's an important witness in those criminal cases. In a letter Skordas read in court, assistant Salt Lake County district attorney Chou Chou Collins wrote that prosecutors need ready access to Johnson to prepare for trial and that would be difficult if he's in jail.</div>
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Nuffer found that argument irrelevant.</div>
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Posted from SLTRIB / UTAH </div>
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<b>Our Statement on this matter</b></div>
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<b>I have known Jeremy since this whole fiasco started. I have NEVER seen a defendant walk into a sentencing hearing and offer ANOTHER 1.8 Million Dollars to remain free until his sentencing (90 days) I get the whole justice is essential issue, but the Court already released 2.8 Million in a prior hearing. HE DID NOT LEAVE NOR RUN! This is why so many companies are starting to avoid UTAH with their multi million dollar operations. People need to read the history of this case and THEN PASS JUDGMENT. Yes, Jeremy is going to do his time, but people HAVE to look at his conduct during the duration of this case.</b></div>
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<a href="http://innocenceprojectusa.blogspot.com/2011/07/update-robert-paisola-foundation-utah.html" target="_blank"><b>Robert Paisola</b></a></div>
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<a href="http://innocenceprojectusa.blogspot.com/2011/07/update-robert-paisola-foundation-utah.html" target="_blank"><b>President</b></a></div>
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<a href="http://innocenceprojectusa.blogspot.com/2011/07/update-robert-paisola-foundation-utah.html" target="_blank"><b>The Robert Paisola Foundation in association with The Innocence Project </b></a></div>
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<div class="blogger-post-footer">This is an official publication of the Robert Paisola
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diverse group including Employees of the U.S. Government, including
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the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-64856334973913214332014-07-18T08:02:00.000-07:002014-07-18T08:24:49.970-07:00The Rashad Shivers Case- Las Vegas Nevada--- EFFORT TO DISBAR ATTORNEY Kenneth E. Thomas- Nevada<span style="color: red; font-family: Georgia, Times New Roman, serif;"> Get Updates by adding us at Facebook.com/WesternCapital</span><br />
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<span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.0" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.0.$end:0:$0:0"><b>INTERNATIONAL RELEASE FOR LEGALNET.COM/ CNN/ REUTERS/ AP /</b></span></span></span><br />
<span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.0" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.0.$end:0:$0:0"><b>RE: </b></span></span></span><br />
<span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.0" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.0.$end:0:$0:0"><b>SHIVERS, RASHAD/ NEW YORK CITY, </b></span></span></span><br />
<span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.0" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.0.$end:0:$0:0"><br /></span></span></span>
<span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.0" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.0.$end:0:$0:0">Another client/ friend that got sucked into a plea deal by the government. He asked to see the discovery and he was told that there is way to much paperwork a</span></span><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0">nd "They Have you" This is a PAID ATTORNEY... Well <b>Mr. Kenneth E. Thomas</b>, Esq. I invite you to do your research on who in the hell we are and what I represent. You will either get off your ass and help this client RASHAD SHIVERS, or you will be the worldwide talk of lawyers all over the globe. I have a feeling that many of the people on this page are going to respond to give you an idea if this is REAL of BS. We do not screw around Counselor and you may wish to see what we did to goldman Sachs, how we freed Harry Blausey and visit My foundation. We NEVER LOOSE. My statement to you is below... God Help You. 2 Attorney Generals from my home State (Utah) were just indicted.... Do you think I give a shit? NO, because by the time we are done I will have the best legal inds in the world assisting them.... Why... Because I can. Your Move Counselor. I hope the 10,000 you got as a retainer is worth your reputation. I am in the national media... and so will you! — at U S Federal Court, </span></span></span></span><br />
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<span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><br /></span></span></span></span>
<span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><br /></span></span></span></span>
<span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span style="background-color: white; color: #37404e; line-height: 20px;">My Opinion.... I spoke with Rashads Girlfriend tonight and it looks as though his attorney, Kenneth E. Thomas, did not disclose ANY of the discovery to this defendant, That is a wanton violation of the attorney code of ethics. My understanding is that Counsel simply told this defendant that "They have a lot on you... you do not need to see the details" My friends... This is not the way the law w</span><span class="text_exposed_show" style="background-color: white; color: #37404e; display: inline; line-height: 20px;">orks. I am working with Rashads representative and I will have my team review the file. If you read the docket ( <a href="https://www.facebook.com/l.php?u=https%3A%2F%2Fwww.clarkcountycourts.us%2FAnonymous%2FCaseDetail.aspx%3FCaseID%3D11214076&h=aAQHcX6h5&enc=AZOGz7k-I0M9T97zYLTvnxVmHhM4LZZc1i_1zd22jrCfDNfPBBA1TCUNiouqvSKmQwlW4VZhEE5urtYv4nRfYXdptcO-5ndECGb1KMxFUrLyu12idZJpu5GEOVN7APe0PB5n6GIpnkjhSkv9PBMrSVHX&s=1" rel="nofollow nofollow" style="color: #3b5998; cursor: pointer; text-decoration: none;" target="_blank">https://<wbr></wbr><span class="word_break" style="display: inline-block;"></span>www.clarkcountycourts.us/<wbr></wbr><span class="word_break" style="display: inline-block;"></span>Anonymous/<wbr></wbr><span class="word_break" style="display: inline-block;"></span>CaseDetail.aspx?CaseID=11214076</a> ) you will see that this attorney did NOTHING TO HELP HIS CLIENT. This is why I started my foundation to stop issues like this. Guys. I need all of the discovery. By the time I get done with Kenneth Thomas, I doubt he will be practicing law. Visit our site, visit <a href="http://www.robertpaisola.com/" rel="nofollow nofollow" style="color: #3b5998; cursor: pointer; text-decoration: none;" target="_blank">www.RobertPaisola.com</a> and google my name and companies, We do not quit and we demand justice. Are we clear. Get money on his books until I can figure this mess out. Robert Paisola, CEO, The Innocence Project USA - The Robert Paisola Foundation: An Avenue for Criminal Justice Reform <a href="http://innocenceprojectusa.blogspot.com/" rel="nofollow nofollow" style="color: #3b5998; cursor: pointer; text-decoration: none;" target="_blank">http://<wbr></wbr><span class="word_break" style="display: inline-block;"></span>innocenceprojectusa.blogspot.co<wbr></wbr><span class="word_break" style="display: inline-block;"></span>m/</a></span></span></span></span></span><br />
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<span style="color: #765094; font-family: Montserrat, sans-serif; font-size: 46px; letter-spacing: -1px; line-height: 53px; text-align: center; white-space: nowrap;">Rashad's Care Fund</span><br />
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<span class="cur " style="-webkit-font-smoothing: antialiased; font-size: 30px; line-height: 32px; margin: 0px; vertical-align: 10px;">$</span>5<span class="of" style="-webkit-font-smoothing: antialiased; color: #999999; font-family: lato, sans-serif; font-size: 16px; letter-spacing: 0px; margin: 0px;"> of</span><span class="goal" style="-webkit-font-smoothing: antialiased; color: #666666; font-family: lato, sans-serif; font-size: 16px; letter-spacing: 0px; margin: 0px;"> $500</span></div>
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Raised by <span style="-webkit-font-smoothing: antialiased; color: #333333; margin: 0px;">1</span> person in <span style="-webkit-font-smoothing: antialiased; color: #333333; margin: 0px;">12</span> hours</div>
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11</div>
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Created July 17, 2014</div>
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<a class="cbmail openContactLb" href="http://www.gofundme.com/bqni84#" style="-webkit-font-smoothing: antialiased; background-attachment: initial; background-clip: initial; background-image: url(http://funds.gofundme.com/css/4.0_donate/images/small_icons.png); background-origin: initial; background-position: 0px 4px; background-repeat: no-repeat; background-size: initial; color: #5f7e19; float: left; height: 17px; margin: 6px 6px 0px 0px; text-decoration: none; width: 16px;" title="Contact the organizer of this campaign."></a>Kiara DuPree Vegas</div>
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<span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"></span></span></span><br />
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<strong style="-webkit-font-smoothing: antialiased; margin: 0px;">Hello Friends, Family, and Extended Family! I appreciate you taking the time to help me throught this difficult time. I had this page set up to help with getting the necessities that I will be needing as well as to help keep my Online business going while I am away. Whatever you can help with, five dollars, ten dollars, however much is so greatly appreciated. If you have any questions, or would like to request my address, please message Kiara from this page. I am so thankful to have such great friends and family on my side, and I thank you all with the deepest gratitude. Your thoughtfulness and generosity will not go unnoticed or be forgotten! I love you all and look forward to putting this all behind me and joining you all again when this is over! </strong><strong style="-webkit-font-smoothing: antialiased; margin: 0px;">Rashad</strong></div>
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TOTAL<br />
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<span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><br /></span></span></span></span>
<span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$0:0">READ THIS ABOUT HIS ATTORNEY! Local attorney Ken Thomas got himself 25 days in the clink for non-payment of child support last week. Thomas was dragged into court by Judge Ken Pollock on an Order to Show Cause. Our tipster provided the following information:</span></span></span></span></span><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$2:0">Mr. Thomas was up against Attorney Ed Kainen. Thomas was ordered to pay $1,400 per month in child support back in 2008. He made one $3,000 payment in approximately September 2008, but nothing since.</span></span></span></span></span><br />
<span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$2:0"><br /></span></span></span></span></span><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$4:0">Thomas' defenses were 1) he thought the contempt hearing stemmed from his failure to appear at the last hearing; 2) he was not properly noticed for a previous order to show cause hearing; 3) that mom knew that he paid in lump sums to her when he received money from his PI cases; and 4) that he had no money to pay the support; and 5) that he was appealing the child support order to the Nevada Supreme Court.</span></span></span></span></span><br />
<span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$4:0"><br /></span></span></span></span></span><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$8:0">On examination, Mr. Kainen asked Mr. Thomas what his most important bills were. Mr. Thomas said rent first and then proceeded to list a bunch of utilities and student loans (an obvious set up by Kainen to show that Mr. Thomas does not take the child support obligation seriously).</span></span></span></span></span><br />
<span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$8:0"><br /></span></span></span></span></span><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$10:0">Mr. Thomas provided a letter in his defense that he called an "unavailability of attorney" letter, which he claimed was notice that he would be unavailable for service of papers during three weeks in November and 2 weeks in December 2009. Mr. Kainen got out that the unavailability stemmed from Mr. Thomas travelling outside of Nevada and/or working on other legal cases. Mr. Kainen also got out that Mr. Thomas pays $170 per month for a Cox cable bundle and other non-necessary expenses.</span></span></span></span></span><br />
<span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$10:0"><br /></span></span></span></span></span><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$14:0">Judge Pollock did not appear upset, but stated that there was no excuse for failure to pay any child support. No good faith effort had been made in 18 months. The judge also noted that Mr. Thomas had never sought a stay during the appeal, nor had he sought a waiver of the bond related to requesting a stay (which was Mr. Thomas' excuse for not requesting a stay).</span></span></span></span></span><br />
<span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$14:0"><br /></span></span></span></span></span><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$16:0">Pollock found Mr. Thomas in contempt on 17 counts of failure to abide by the court ordered monthly child support obligation and sentenced him to 425 days in jail. 400 days stayed if Mr. Thomas remains current on his obligation.</span></span></span></span></span><br />
<span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$16:0"><br /></span></span></span></span></span><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$20:0">Some other Interesting facts: Mr. Thomas is a bartender part-time. He claims he has made little money in this field over the past year. His legal office is in his home and he claims to have 4 PI cases and 4 criminal cases. He offered to give mom a lien against any settlements or awards in the PI cases.</span></span></span></span></span><br />
<span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$20:0"><br /></span></span></span></span></span><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$22:0">Thomas was admitted in 2000 and is still working part-time as a bartender? Ouch. Regardless, take care of your kids, counselor.</span></span></span></span></span><br />
<span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$22:0"><br /></span></span></span></span></span><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$26:0">Any bets as to whether our state bar will step up on this one?</span></span></span></span></span><br />
<span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3" style="background-color: #fafbfb; color: #4e5665; line-height: 15.359999656677246px;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0"><span data-reactid=".3g.1:3:1:$comment889630474385020_889645904383477:0.0.$right.0.$left.0.0.1:$comment-body.0.3.0.$end:0:$0:0"><span style="font-family: Georgia, Times New Roman, serif;"><span data-reactid=".3g.1:3:1:$comment889630474385020_889648744383193:0.0.$right.0.$left.0.0.1:$comment-body.0.$end:0:$26:0"><br /></span></span></span></span></span>
<div nowrap="" style="background-color: white; font-family: Times; font-size: 14pt; font-variant: small-caps; font-weight: bold; text-align: center; width: 1345px;">
Register of Actions</div>
<div nowrap="" style="background-color: white; font-family: Times; font-size: 10pt; font-variant: small-caps; font-weight: bold; padding-bottom: 20px; text-align: center; width: 1345px;">
Case No. <span style="font-variant: normal;">C-13-294213-1</span></div>
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<tr><td style="margin: 0px; overflow: hidden;" valign="top" width="50%"><b>State of Nevada vs Rashard Shivers</b></td><td style="margin: 0px; overflow: hidden;">§<br />§<br />§<br />§<br />§<br />§<br />§<br />§</td><td align="center" style="margin: 0px; overflow: hidden;" valign="top" width="50%"><table border="0" cellpadding="0" cellspacing="0" style="font-size: 8pt; width: 90%px;"><tbody>
<tr><td style="margin: 0px; overflow: hidden;" width="70%"><table border="0" cellpadding="0" cellspacing="0" style="font-size: 8pt; width: 100%px;"><colgroup><col width="50%"></col><col width="50%"></col></colgroup><tbody>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;">Case Type:</th><td style="margin: 0px; overflow: hidden; padding-left: 10px;"><b>Felony/Gross Misdemeanor</b></td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;">Date Filed:</th><td style="margin: 0px; overflow: hidden; padding-left: 10px;"><b>11/21/2013</b></td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;">Location:</th><td style="margin: 0px; overflow: hidden; padding-left: 10px;"><b>Department 18</b></td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">Cross-Reference Case Number:</th><td style="margin: 0px; overflow: hidden; padding-left: 10px;" valign="top"><b>C294213</b></td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">Defendant's Scope ID #:</th><td style="margin: 0px; overflow: hidden; padding-left: 10px;" valign="top"><b>2683720</b></td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">Lower Court Case Number:</th><td style="margin: 0px; overflow: hidden; padding-left: 10px;" valign="top"><b>13F12352</b></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" style="background-color: white; color: #222222; font-family: arial, sans-serif; font-size: 8pt; table-layout: fixed; width: 100%px;"><colgroup><col width="10%"></col><col width="30%"></col><col width="10%"></col><col width="30%"></col><col width="20%"></col></colgroup><caption><div style="border-bottom-color: black; border-bottom-style: solid; border-bottom-width: 1px; border-top-color: black; border-top-style: solid; border-top-width: 1px; font-family: Times; font-size: 8pt; font-variant: small-caps; font-weight: bold; margin-bottom: 10px; margin-top: 20px; width: 1345px;">
Party Information</div>
</caption><tbody>
<tr><td colspan="4" style="margin: 0px; overflow: hidden;"></td><th style="overflow: hidden;">Lead Attorneys</th></tr>
<tr><th rowspan="2" style="overflow: hidden;" valign="top">Defendant</th><th style="overflow: hidden;" valign="top">Shivers, Rashard</th><td rowspan="2" style="margin: 0px; overflow: hidden;"></td><td rowspan="2" style="margin: 0px; overflow: hidden;" valign="top"></td><td rowspan="2" style="margin: 0px; overflow: hidden;" valign="top"><b>Kenneth E. Thomas</b><br /> <i>Retained</i><br /><a href="tel:7024563575" style="color: #1155cc;" target="_blank" value="+17024563575">7024563575</a>(W)</td></tr>
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<tr height="25"><td colspan="5" style="margin: 0px; overflow: hidden;"> </td></tr>
<tr><th rowspan="2" style="overflow: hidden;" valign="top">Plaintiff</th><th style="overflow: hidden;" valign="top">State of Nevada</th><td rowspan="2" style="margin: 0px; overflow: hidden;"></td><td rowspan="2" style="margin: 0px; overflow: hidden;" valign="top"></td><td rowspan="2" style="margin: 0px; overflow: hidden;" valign="top"><b>Steven B Wolfson</b><br /><a href="tel:702-671-2700" style="color: #1155cc;" target="_blank" value="+17026712700">702-671-2700</a>(W)</td></tr>
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<table border="0" cellpadding="0" cellspacing="0" style="background-color: white; color: #222222; font-family: arial, sans-serif; font-size: 8pt; table-layout: fixed; width: 100%px;"><colgroup><col width="2%"></col><col width="40%"></col><col width="15%"></col><col width="15%"></col><col width="15%"></col><col width="10%"></col></colgroup><caption><div style="border-bottom-color: black; border-bottom-style: solid; border-bottom-width: 1px; border-top-color: black; border-top-style: solid; border-top-width: 1px; font-family: Times; font-size: 8pt; font-variant: small-caps; font-weight: bold; margin-bottom: 10px; margin-top: 20px; width: 1345px;">
Charge Information</div>
</caption><tbody>
<tr><th colspan="2" nowrap="" style="overflow: hidden;">Charges: Shivers, Rashard</th><th style="overflow: hidden;"></th><th style="overflow: hidden;">Statute</th><th style="overflow: hidden;">Level</th><th style="overflow: hidden;">Date</th></tr>
<tr><td style="margin: 0px; overflow: hidden;" valign="top">1. </td><td style="margin: 0px; overflow: hidden;" valign="top">SALE OF CONTROLLED SUBSTANCE</td><td style="margin: 0px; overflow: hidden;" valign="top"></td><td style="margin: 0px; overflow: hidden;" valign="top">453.321.2a</td><td nowrap="" style="margin: 0px; overflow: hidden;" valign="top">Felony</td><td nowrap="" style="margin: 0px; overflow: hidden;" valign="top">04/21/2012</td></tr>
<tr><td style="margin: 0px; overflow: hidden;" valign="top">2. </td><td style="margin: 0px; overflow: hidden;" valign="top">SALE OF CONTROLLED SUBSTANCE</td><td style="margin: 0px; overflow: hidden;" valign="top"></td><td style="margin: 0px; overflow: hidden;" valign="top">453.321.2a</td><td nowrap="" style="margin: 0px; overflow: hidden;" valign="top">Felony</td><td nowrap="" style="margin: 0px; overflow: hidden;" valign="top">05/20/2012</td></tr>
<tr><td style="margin: 0px; overflow: hidden;" valign="top">3. </td><td style="margin: 0px; overflow: hidden;" valign="top">SALE OF CONTROLLED SUBSTANCE</td><td style="margin: 0px; overflow: hidden;" valign="top"></td><td style="margin: 0px; overflow: hidden;" valign="top">453.321.2a</td><td nowrap="" style="margin: 0px; overflow: hidden;" valign="top">Felony</td><td nowrap="" style="margin: 0px; overflow: hidden;" valign="top">06/08/2012</td></tr>
<tr><td style="margin: 0px; overflow: hidden;" valign="top">4. </td><td style="margin: 0px; overflow: hidden;" valign="top">SALE OF CONTROLLED SUBSTANCE</td><td style="margin: 0px; overflow: hidden;" valign="top"></td><td style="margin: 0px; overflow: hidden;" valign="top">453.321.2a</td><td nowrap="" style="margin: 0px; overflow: hidden;" valign="top">Felony</td><td nowrap="" style="margin: 0px; overflow: hidden;" valign="top">07/06/2012</td></tr>
<tr><td style="margin: 0px; overflow: hidden;" valign="top">5. </td><td style="margin: 0px; overflow: hidden;" valign="top">SALE OF CONTROLLED SUBSTANCE</td><td style="margin: 0px; overflow: hidden;" valign="top"></td><td style="margin: 0px; overflow: hidden;" valign="top">453.321.2a</td><td nowrap="" style="margin: 0px; overflow: hidden;" valign="top">Felony</td><td nowrap="" style="margin: 0px; overflow: hidden;" valign="top">07/06/2012</td></tr>
<tr><td style="margin: 0px; overflow: hidden;" valign="top">6. </td><td style="margin: 0px; overflow: hidden;" valign="top">SALE OF CONTROLLED SUBSTANCE</td><td style="margin: 0px; overflow: hidden;" valign="top"></td><td style="margin: 0px; overflow: hidden;" valign="top">453.321.2c</td><td nowrap="" style="margin: 0px; overflow: hidden;" valign="top">Felony</td><td nowrap="" style="margin: 0px; overflow: hidden;" valign="top">07/27/2012</td></tr>
<tr><td style="margin: 0px; overflow: hidden;" valign="top">7. </td><td style="margin: 0px; overflow: hidden;" valign="top">SALE OF CONTROLLED SUBSTANCE</td><td style="margin: 0px; overflow: hidden;" valign="top"></td><td style="margin: 0px; overflow: hidden;" valign="top">453.321.2a</td><td nowrap="" style="margin: 0px; overflow: hidden;" valign="top">Felony</td><td nowrap="" style="margin: 0px; overflow: hidden;" valign="top">08/17/2012</td></tr>
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Events & Orders of the Court</div>
</caption><tbody>
<tr><td style="margin: 0px; overflow: hidden;"> </td><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><th style="font-family: Times; font-size: 8pt; overflow: hidden; padding-bottom: 3px;">DISPOSITIONS</th></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">03/11/2014</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;" valign="top"><div style="padding-bottom: 10px;">
<b>Disposition</b> (Judicial Officer: Barker, David)<br /><div>
<div style="padding-left: 10px;">
2. SALE OF CONTROLLED SUBSTANCE<div style="padding-left: 40px;">
Charges Amended/Dropped</div>
<div style="padding-left: 40px;">
</div>
3. SALE OF CONTROLLED SUBSTANCE<div style="padding-left: 40px;">
Charges Amended/Dropped</div>
<div style="padding-left: 40px;">
</div>
4. SALE OF CONTROLLED SUBSTANCE<div style="padding-left: 40px;">
Charges Amended/Dropped</div>
<div style="padding-left: 40px;">
</div>
5. SALE OF CONTROLLED SUBSTANCE<div style="padding-left: 40px;">
Charges Amended/Dropped</div>
<div style="padding-left: 40px;">
</div>
6. SALE OF CONTROLLED SUBSTANCE<div style="padding-left: 40px;">
Charges Amended/Dropped</div>
<div style="padding-left: 40px;">
</div>
7. SALE OF CONTROLLED SUBSTANCE<div style="padding-left: 40px;">
Charges Amended/Dropped</div>
<div style="padding-left: 40px;">
</div>
</div>
</div>
</div>
</td></tr>
<tr><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"></td></tr>
<tr><td style="margin: 0px; overflow: hidden;"> </td><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><th style="font-family: Times; font-size: 8pt; overflow: hidden; padding-bottom: 3px;">OTHER EVENTS AND HEARINGS</th></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">11/21/2013</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"><b>Criminal Bindover</b><div style="padding-left: 10px;">
<i>Criminal Bindover</i></div>
</td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">11/22/2013</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"><b>Information</b><div style="padding-left: 10px;">
<i>Information</i></div>
</td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">12/03/2013</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"><b>Initial Arraignment</b> (1:30 PM) (Judicial Officer De La Garza, Melisa)<table style="font-size: 8pt;"><tbody>
<tr><td style="margin: 0px; overflow: hidden;"><a href="https://www.clarkcountycourts.us/Anonymous/CaseDetail.aspx?CaseID=11214076&HearingID=175446029&SingleViewMode=PartyPresent" style="color: blue; padding-left: 7px;" target="_blank">Parties Present</a></td></tr>
</tbody></table>
<table style="font-size: 8pt;"><tbody>
<tr><td style="margin: 0px; overflow: hidden;"><a href="https://www.clarkcountycourts.us/Anonymous/CaseDetail.aspx?CaseID=11214076&HearingID=175446029&SingleViewMode=Minutes" style="color: blue; padding-left: 7px;" target="_blank">Minutes</a></td></tr>
</tbody></table>
<table style="font-size: 8pt;"></table>
Result: Plea Entered</td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">12/07/2013</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"><b>Transcript of Proceedings</b><div style="padding-left: 10px;">
<i>Reporter's Transcript of Unconditional Waiver of Preliminary Hearing 11/18/13</i></div>
</td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">02/05/2014</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"><b>Pre Trial Conference</b> (8:15 AM) (Judicial Officer Barker, David)<table style="font-size: 8pt;"><tbody>
<tr><td style="margin: 0px; overflow: hidden;"><a href="https://www.clarkcountycourts.us/Anonymous/CaseDetail.aspx?CaseID=11214076&HearingID=175680143&SingleViewMode=Minutes" style="color: blue; padding-left: 7px;" target="_blank">Minutes</a></td></tr>
</tbody></table>
<table style="font-size: 8pt;"></table>
Result: Matter Heard</td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">03/05/2014</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"><b>Calendar Call</b> (8:15 AM) (Judicial Officer Barker, David)<table style="font-size: 8pt;"></table>
Result: Plea Entered</td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">03/05/2014</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"><b>Change of Plea</b> (8:15 AM) (Judicial Officer Barker, David)<table style="font-size: 8pt;"></table>
Result: Plea Entered</td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">03/05/2014</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"><b>All Pending Motions</b> (8:15 AM) (Judicial Officer Barker, David)<table style="font-size: 8pt;"><tbody>
<tr><td style="margin: 0px; overflow: hidden;"><a href="https://www.clarkcountycourts.us/Anonymous/CaseDetail.aspx?CaseID=11214076&HearingID=180858464&SingleViewMode=PartyPresent" style="color: blue; padding-left: 7px;" target="_blank">Parties Present</a></td></tr>
</tbody></table>
<table style="font-size: 8pt;"><tbody>
<tr><td style="margin: 0px; overflow: hidden;"><a href="https://www.clarkcountycourts.us/Anonymous/CaseDetail.aspx?CaseID=11214076&HearingID=180858464&SingleViewMode=Minutes" style="color: blue; padding-left: 7px;" target="_blank">Minutes</a></td></tr>
</tbody></table>
<table style="font-size: 8pt;"></table>
Result: Matter Heard</td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">03/05/2014</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"><b>Guilty Plea Agreement</b><div style="padding-left: 10px;">
<i>Guilty Plea Agreement</i></div>
</td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">03/10/2014</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"><i>CANCELED</i> <b>Jury Trial</b> (10:00 AM) (Judicial Officer Barker, David)<div style="padding-left: 10px;">
<i>Vacated - per Judge</i></div>
<table style="font-size: 8pt;"></table>
</td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">03/11/2014</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"><b>Amended Information</b><div style="padding-left: 10px;">
<i>Amended Information</i></div>
</td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">07/01/2014</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"><b>PSI</b></td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">07/01/2014</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"><b>PSI - Defendant Statements</b></td></tr>
<tr><th style="font-weight: lighter; overflow: hidden; text-align: right;" valign="top">07/16/2014</th><td style="border-right-color: black; border-right-style: solid; border-right-width: 1px; margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"> </td><td style="margin: 0px; overflow: hidden;"><b>Sentencing</b> (8:15 AM) (Judicial Officer Barker, David)<table style="font-size: 8pt;"><tbody>
<tr><td style="margin: 0px; overflow: hidden;"><a href="https://www.clarkcountycourts.us/Anonymous/CaseDetail.aspx?CaseID=11214076&HearingID=180857872&SingleViewMode=Minutes" style="color: blue; padding-left: 7px;" target="_blank">Minutes</a></td></tr>
</tbody></table>
<table style="font-size: 8pt;"></table>
Result: Defendant Sentenced<span class="HOEnZb"><span style="color: #888888;"><br /></span></span></td></tr>
</tbody></table>
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<br /></h3>
<div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-91886936811956421372012-11-24T06:42:00.000-07:002012-11-25T06:38:32.835-07:00EXCLUSIVE-GREGORY NATHAN PETERSON UTAH- THE SUICIDE NOTE, ROBERT PAISOLA REPORTS LIVE<img alt="Greg Peterson" class="pinit" id="img_caption_2008465" src="http://i.huffpost.com/gen/693862/thumbs/r-GREG-PETERSON-large570.jpg?4" style="background-color: white; border: none; font-family: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-size: 12px; height: auto; line-height: 16px; list-style: none; margin: 0px; max-width: 100%; padding: 0px;" width="570" /><br />
<b><span style="background-color: white; color: #333333; font-family: 'lucida grande', tahoma, verdana, arial, sans-serif; line-height: 18px;"><br /></span></b>
<b><span style="background-color: white; color: #333333; font-family: 'lucida grande', tahoma, verdana, arial, sans-serif; line-height: 18px;">EXCLUSIVE: WESTERN CAPITAL MULTIMEDIA- (SLC, UTAH) This is the actual suicide note of Greg Peterson , Who died from a self inflicted gunshot wound to the head after posting a 2 MILLION DOLLAR BOND TO BE RELEASED. We are posting this for the </span></b><b style="background-color: white; color: #333333; font-family: 'lucida grande', tahoma, verdana, arial, sans-serif; line-height: 18px;">media at the request of his family and shall make no comments regarding this matter. We strongly suggest that you read all five pages of this letter. It is very insightful. Regards, Robert Paisola, CEO, Western Capital International USA @RobertPaisola @WorldNewsZone @KSLCOM @LasVegasJournal FULL 5 PAGE NOTE BELOW--</b><br />
<br />
<b></b><span id=".reactRoot[7].[1][2][1]{comment544937048853751_6679169}..[1]..[1]..[0].[0][2]..[0]" style="background-color: #edeff4; color: #333333; font-family: 'lucida grande', tahoma, verdana, arial, sans-serif; font-size: x-small; line-height: 14px;">Download in Full PDF Version (Restricted)</span><a href="http://www.facebook.com/l.php?u=http%3A%2F%2Fwww.westerncapitalcredit.com%2FGreg_Peterson_Suicide_Note%2520PDF%2520FULL%2520PAISOLA.pdf&h=qAQF7RHZ-" id=".reactRoot[7].[1][2][1]{comment544937048853751_6679169}..[1]..[1]..[0].[0][2]..[1]" rel="nofollow" style="background-color: #edeff4; color: #3b5998; cursor: pointer; font-family: 'lucida grande', tahoma, verdana, arial, sans-serif; font-size: small; line-height: 14px;" target="_blank">http://www.westerncapitalcredit.com/Greg_Peterson_Suicide_Note%20PDF%20FULL%20PAISOLA.pdf</a><br />
<div class="text_exposed_show" style="background-color: white; color: #333333; display: inline; font-family: 'lucida grande', tahoma, verdana, arial, sans-serif; font-size: 13px; line-height: 18px;">
<b><br /></b></div>
Lets Look at The Court Charging Documents for the Defendant, Greg Peterson:<br />
<br />
<br />
SIM GILL, Bar No. 6389 District Attorney for Salt Lake County JOSEPH S. HILL, Bar No. 10178 THADDEUS MAY, Bar No. 11317 Deputy District Attorney 111 EAST BROADWAY, SUITE 400 SALT LAKE CITY, UT 84111 Telephone: (801)363-7900<br />
IN THE THIRD DISTRICT COURT, SALT LAKE DEPARTMENT IN AND FOR THE COUNTY OF SALT LAKE, STATE OF UTAH<br />
THE STATE OF UTAH<br />
Plaintiff,<br />
vs.<br />
GREGORY NATHAN PETERSON<br />
DOB: 12/27/1974,<br />
AKA:<br />
1329 S 800 E<br />
OREM, UT 84097<br />
D.L.# 164271054<br />
OTN<br />
SO#<br />
Defendant.<br />
Screened by: JOSEPH S. HILL<br />
Assigned to: JOSEPH S. HILL & THADDEUS MAY<br />
DAO # 12011897<br />
ECR Status: NON - ECR<br />
Initial Appearance:<br />
Bail: $750,000<br />
Warrant/Release: NOT BOOKED<br />
INFORMATION<br />
Case No.<br />
<br />
The undersigned B HOLDAWAY - UNIFIED POLICE DEPARTMENT, Agency Case No. 2012-36836, upon a written affidavit states on information and belief that the defendant, GREGORY NATHAN PETERSON , committed the crime of:<br />
<br />
COUNT 1 AGGRAVATED KIDNAPPING, §76-5-302 UCA, FIRST DEGREE FELONY, as follows:<br />
That on or about March 26, 2011 through March 27, 2011 at Draper, in Salt Lake County, State of Utah, the defendant did , in the course of committing unlawful detention or kidnapping,<br />
(a) possess, use, or threaten to use a dangerous weapon as defined in Utah Code Section 76-1-601; or (b) act with intent: (i) to hold the victim for ransom or reward, or as a shield or hostage, or to compel a third person to engage in particular conduct or to forbear from engaging in particular conduct; (ii) to facilitate the commission, attempted commission, or flight after commission or attempted commission of a felony; (iii) to hinder or delay the discovery of or reporting of a felony; (iv) to inflict bodily injury on or to terrorize the victim or another; (v) to interfere with the performance of any governmental or political function; or (vi) to commit a sexual offense as described in Title 76, Chapter 5, Part 4 of the Utah Code (Sexual Offenses).<br />
<br />
COUNT 2 FORCIBLE SODOMY, §76-5-403(2) UCA, FIRST DEGREE FELONY, as follows:<br />
That on or about March 26, 2011 through March 27, 2011 at 10160 East Ridge Pine Drive, in State of Utah, the defendant did engage in any sexual act with a person 14 years of age or older, and without that person's consent, involving the genitals of one person and the mouth or anus of another person, regardless of the sex of either participant.<br />
<br />
COUNT 3 OBJECT RAPE, §76-5-402.2 UCA, FIRST DEGREE FELONY, as follows: That on or about March 26, 2011 through March 27, 2011 at 10160 East Ridge Pine Drive, in State of Utah, the defendant did , without the victim's consent, cause the penetration, however slight, of the genital or anal opening of another person who was 14 years of age or older, by any foreign object, substance, instrument, or device, including a part of the human body other than the mouth or genitals, with intent to cause substantial emotional or bodily pain to the victim or with the intent to arouse or gratify the sexual desire of any person.<br />
<br />
COUNT 4 OBJECT RAPE, §76-5-402.2 UCA, FIRST DEGREE FELONY, as follows: That on or about March 26, 2011 through March 27, 2011 at 10160 East Ridge Pine Drive, in State of Utah, the defendant did , without the victim's consent, cause the penetration, however slight, of the genital or anal opening of another person who was 14 years of age or older, by any foreign object, substance, instrument, or device, including a part of the human body other than the mouth or genitals, with intent to cause substantial emotional or bodily pain to the victim or with the intent to arouse or gratify the sexual desire of any person.<br />
<br />
COUNT 5 OBJECT RAPE, §76-5-402.2 UCA, FIRST DEGREE FELONY, as follows: That on or about March 26, 2011 through March 27, 2011 at 10160 East Ridge Pine Drive, in State of Utah, the defendant did , without the victim's consent, cause the penetration, however slight, of the genital or anal opening of another person who was 14 years of age or older, by any foreign object, substance, instrument, or device, including a part of the human<br />
body other than the mouth or genitals, with intent to cause substantial emotional or bodily pain to the victim or with the intent to arouse or gratify the sexual desire of any person.<br />
<br />
COUNT 6 RAPE, §76-5-402 UCA, FIRST DEGREE FELONY, as follows: That on or about March 26, 2011 through March 27, 2011 at 10160 East Ridge Pine Drive, in State of Utah, the defendant did have sexual intercourse with another person without the victim's consent.<br />
<br />
COUNT 7 RAPE, §76-5-402 UCA, FIRST DEGREE FELONY, as follows: That on or about March 26, 2011 through March 27, 2011 at 10160 East Ridge Pine Drive, in State of Utah, the defendant did have sexual intercourse with another person without the victim's consent.<br />
<br />
COUNT 8 RAPE, §76-5-402 UCA, FIRST DEGREE FELONY, as follows: That on or about March 26, 2011 through March 27, 2011 at 10160 East Ridge Pine Drive, in State of Utah, the defendant did have sexual intercourse with another person without the victim's consent.<br />
<br />
COUNT 9 FORCIBLE SEXUAL ABUSE, §76-5-404 UCA, SECOND DEGREE FELONY, as follows: That on or about March 26, 2011 through March 27, 2011 at 10160 East Ridge Pine Drive, in State of Utah, the defendant did , where the victim was 14 years of age or older, touch the anus, buttocks, or any part of the genitals of another, or touch the breasts of a female, or otherwise took indecent liberties with the actor or another, with intent to cause substantial emotional or bodily pain to any person or with the intent to arouse or gratify the sexual desires of any person, without the consent of the other, regardless of the sex of any participant.<br />
<br />
COUNT 10 FORCIBLE SEXUAL ABUSE, §76-5-404 UCA, SECOND DEGREE FELONY, as follows: That on or about March 26, 2011 through March 27, 2011 at 10160 East Ridge Pine Drive, in, State of Utah, the defendant did , where the victim was 14 years of age or older, touch the anus, buttocks, or any part of the genitals of another, or touch the breasts of a female, or otherwise took indecent liberties with the actor or another, with intent to cause substantial emotional or bodily pain to any person or with the intent to arouse or gratify the sexual desires of any person, without the consent of the other, regardless of the sex of any participant.<br />
<br />
COUNT 11 FORCIBLE SEXUAL ABUSE, §76-5-404 UCA, SECOND DEGREE FELONY, as follows: That on or about March 26, 2011 through March 27, 2011 at 10160 East Ridge Pine Drive, in State of Utah, the defendant did , where the victim was 14 years of age or older, touch the anus, buttocks, or any part of the genitals of another, or touch the breasts of a female, or otherwise took indecent liberties with the actor or another, with intent to cause substantial emotional or bodily pain to any person or with the intent to arouse or gratify the sexual desires of any person, without the consent of the other, regardless of the sex of any participant.<br />
<br />
COUNT 12 ASSAULT, §76-5-102 UCA, CLASS B MISDEMEANOR, as follows: That on or about March 26, 2011 through March 27, 2011 at 10160 East Ridge Pine Drive, in State of Utah, the defendant did (a) attempt, with unlawful force or violence, to do bodily injury to another; (b) threaten, accompanied by a show of immediate force or violence, to do bodily injury to another; or (c) commit an act, with unlawful force or violence, that caused bodily injury to another or created a substantial risk of bodily injury to another.<br />
<br />
COUNT 13 AGGRAVATED KIDNAPPING, §76-5-302 UCA, FIRST DEGREE FELONY, as follows: That on or about July 02, 2011 through July 3, 2011 at Sandy, in Salt Lake County, State of Utah, the defendant did , in the course of committing unlawful detention or kidnapping, (a) possess, use, or threaten to use a dangerous weapon as defined in Utah Code Section 76-1-601; or (b) act with intent: (i) to hold the victim for ransom or reward, or as a shield or hostage, or to compel a third person to engage in particular conduct or to forbear from engaging in particular conduct; (ii) to facilitate the commission, attempted commission, or flight after commission or attempted commission of a felony; (iii) to hinder or delay the discovery of or reporting of a felony; (iv) to inflict bodily injury on or to terrorize the victim or another; (v) to interfere with the performance of any governmental or political function; or (vi) to commit a sexual offense as described in Title 76, Chapter 5, Part 4 of the Utah Code (Sexual Offenses).<br />
<br />
COUNT 14 OBJECT RAPE, §76-5-402.2 UCA, FIRST DEGREE FELONY, as follows: That on or about July 02, 2012 through July 3, 2011 at 10160 East Ridge Pine Drive, in State of Utah, the defendant did , without the victim's consent, cause the penetration, however slight, of the genital or anal opening of another person who was 14 years of age or older, by any foreign object, substance, instrument, or device, including a part of the human body other than the mouth or genitals, with intent to cause substantial emotional or bodily pain to the victim or with the intent to arouse or gratify the sexual desire of any person.<br />
<br />
COUNT 15 OBJECT RAPE, §76-5-402.2 UCA, FIRST DEGREE FELONY, as follows: That on or about July 02, 2011 through July 3, 2011 at 10160 East Ridge Pine Drive, in State of<br />
Utah, the defendant did , without the victim's consent, cause the penetration, however slight, of the genital or anal opening of another person who was 14 years of age or older, by any foreign object, substance, instrument, or device, including a part of the human body other than the mouth or genitals, with intent to cause substantial emotional or bodily pain to the victim or with the intent to arouse or gratify the sexual desire of any person.<br />
<br />
COUNT 16 OBJECT RAPE, §76-5-402.2 UCA, FIRST DEGREE FELONY, as follows: That on or about July 03, 2011 through July 5, 2011 at Lewiston, in State of Utah, the defendant did , without the victim's consent, cause the penetration, however slight, of the genital or anal opening of another person who was 14 years of age or older, by any foreign object, substance, instrument, or device, including a part of the human body other than the mouth or genitals, with intent to cause substantial emotional or bodily pain to the victim or with the intent to arouse or gratify the sexual desire of any person.<br />
<br />
COUNT 17 FORCIBLE SEXUAL ABUSE, §76-5-404 UCA, SECOND DEGREE FELONY, as follows: That on or about July 02, 2011 through July 03, 2011 at 10160 East Ridge Pine Drive, in State of Utah, the defendant did , where the victim was 14 years of age or older, touch the anus, buttocks, or any part of the genitals of another, or touch the breasts of a female, or otherwise took indecent liberties with the actor or another, with intent to cause substantial emotional or bodily pain to any person or with the intent to arouse or gratify the sexual desires of any person, without the consent of the other, regardless of the sex of any participant.<br />
<br />
COUNT 18 FORCIBLE SEXUAL ABUSE, §76-5-404 UCA, SECOND DEGREE FELONY, as follows: That on or about July 02, 2011 through July 03, 2011 at 10160 East Ridge Pine Drive, in State of Utah, the defendant did , where the victim was 14 years of age or older, touch the anus, buttocks, or any part of the genitals of another, or touch the breasts of a female, or otherwise took indecent liberties with the actor or another, with intent to cause substantial emotional or bodily pain to any person or with the intent to arouse or gratify the sexual desires of any person, without the consent of the other, regardless of the sex of any participant.<br />
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COUNT 19 FORCIBLE SEXUAL ABUSE, §76-5-404 UCA, SECOND DEGREE FELONY, as follows: That on or about July 03, 2011 through July 05, 2011 at Lewiston, in State of Utah, the defendant did , where the victim was 14 years of age or older, touch the anus, buttocks, or any part of the genitals of another, or touch the breasts of a female, or otherwise took indecent liberties with the actor or another, with intent to cause substantial emotional or bodily pain to any person or with the intent to arouse or gratify the sexual desires of any person, without the consent of the other, regardless of the sex of any participant.<br />
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COUNT 20 FORCIBLE SEXUAL ABUSE, §76-5-404 UCA, SECOND DEGREE FELONY, as follows: That on or about July 08, 2011 at 4190 MT OLYMPUS WAY, in Salt Lake County, State of Utah, the defendant did , where the victim was 14 years of age or older, touch the anus, buttocks, or any part of the genitals of another, or touch the breasts of a female, or otherwise took indecent liberties with the actor or another, with intent to cause substantial emotional or bodily pain to any person or with the intent to arouse or gratify the sexual desires of any person, without the consent of the other, regardless of the sex of any participant.<br />
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COUNT 21 BURGLARY, §76-6-202 UCA, SECOND DEGREE FELONY, as follows: That on or about July 08, 2011 at 4190 MT OLYMPUS WAY, in Salt Lake County, State of Utah, the defendant did enter or remain unlawfully in a dwelling or any portion of a dwelling with intent to commit: (a) a felony; (b) theft; (c) an assault on any person; (d) lewdness, a violation of Utah Code Ann. § 76-9-702; (e) sexual battery, a violation of Utah Code Ann. § 76-9-702.1; (f) lewdness involving a child, in violation of Utah Code Ann. § 76-9-702.5; or (g) voyeurism, a violation of Utah Code Ann. § 76-9-702.7.<br />
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COUNT 22 SEXUAL BATTERY, §76-9-702.1 UCA, CLASS A MISDEMEANOR, as follows: That on or about July 03, 2012 through July 5, 2011 at Lewiston, in State of Utah, the defendant did , under circumstances not amounting rape, rape of a child, object rape, object rape of a child, forcible sodomy, sodomy on a child, forcible sexual abuse, sexual abuse of a child, aggravated sexual abuse of a child, aggravated sexual assault, or under circumstances not amounting to an attempt to commit one of the foregoing offenses, intentionally touched, whether or not through clothing, the anus, buttocks, or any part of the genitals of another person, or the breast of a female person, and the actor's conduct was under circumstances the actor knew or should have known would likely cause affront or alarm to the person touched.<br />
<br />
COUNT 23 FORCIBLE SEXUAL ABUSE, §76-5-404 UCA, SECOND DEGREE FELONY, as follows: That on or about December 11, 2011 at 4726 West Mona Lane, in Salt Lake County, State of Utah, the defendant did , where the victim was 14 years of age or older, touch the anus, buttocks, or any part of the genitals of another, or touch the breasts of a female, or otherwise took indecent liberties with the actor or another, with intent to cause substantial emotional or bodily pain to any person or with the intent to arouse or gratify the sexual desires of any person, without the consent of the other, regardless of the sex of any participant.<br />
<br />
COUNT 24 OBJECT RAPE, §76-5-402.2 UCA, FIRST DEGREE FELONY, as follows: That on or about December 11, 2011 at 4726 West Mona Lane, in Salt Lake County, State of Utah, the defendant did , without the victim's consent, cause the penetration, however slight, of the genital or anal opening of another person who was 14 years of age or older, by any foreign object, substance, instrument, or device, including a part of the human body other than the mouth or genitals, with intent to cause substantial emotional or bodily pain to the victim or with the intent to arouse or gratify the sexual desire of any person.<br />
<br />
COUNT 25 FORCIBLE SEXUAL ABUSE, §76-5-404 UCA, SECOND DEGREE FELONY, as follows: That on or about April 21, 2012 at 543 South 900 East, in Salt Lake County, State of Utah, the defendant did , where the victim was 14 years of age or older, touch the anus, buttocks, or any part of the genitals of another, or touch the breasts of a female, or otherwise took indecent liberties with the actor or another, with intent to cause substantial emotional or bodily pain to any person or with the intent to arouse or gratify the sexual desires of any person, without the consent of the other, regardless of the sex of any participant.<br />
<br />
THIS INFORMATION IS BASED ON EVIDENCE OBTAINED FROM THE FOLLOWING WITNESSES: B HOLDAWAY, K.A., L.A., B Astin, Chandra Christenson, EVELINE FIELD, M. Flansburg, M. Gray, C. Hahn, Officer Horman, C Martin, S.M., E.P., Britt Stratton, Patricia Turner, T.W., W. Winterton, AFFIDAVIT OF PROBABLE CAUSE: Your Declarant bases this Information upon the following: 1. The statement of S.M. that on March 26, 2011, she was at a church activity with defendant GREGORY NATHAN PETERSON, DOB 12/27/1974, in Draper, Salt Lake County.<br />
<br />
S.M. states that she agreed to go to a movie with the defendant. S.M. states that the defendant started driving a different direction than the movie theater. S.M. states that she questioned the defendant who told her he was taking her to his cabin in Heber. S.M. states that she told the defendant that was too far and to take her back. S.M. states that on the drive the defendant told her that he has a concealed weapons permit and pointed to the center console where he keeps his gun. S.M. states that she was really scared.<br />
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S.M. states that the defendant told her to suck on his ear and when she did the defendant told her she did it too hard and smacked her across the face. S.M. states that while in the vehicle the defendant grabbed her hand and put it on his penis forcing her to rub up and down. S.M. states that she pulled her hand away and the defendant said, “no, no, no” and put her hand back on his penis. S.M. states that they arrived at the defendant’s cabin in a gated area which scared her. S.M. states that once in the defendant’s bedroom he started kissing her and placing his hands up her shirt and down her pants. S.M. states that the defendant put his fingers into her anus. S.M. states that the defendant made her suck on his fingers and told her she was not doing it right and smacked her in the face with his backhand.<br />
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S.M. states that she did not want to be hit again and did anything that the defendant told her to do. S.M. states that she looked around the room and noticed a hand gun and a rifle. The defendant told her the hand gun was fully loaded. S.M. states that she asked the defendant to take her home but he refused.<br />
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S.M. states that a short time later the defendant again digitally penetrated her vagina, made her masturbate him, and then put his penis in her vagina. S.M. states that the defendant penetrated her vagina with his penis two additional times, forced her to perform oral sex on him and digitally penetrated her throughout the night. S.M. states that the defendant drove her back to her vehicle the next morning. 2. The statement of L.A. that she met the defendant online. L.A. states that on July 2, 2011, she agreed to go to a movie with the defendant. L.A. states that she was at a movie theater in Sandy, Salt Lake County, when the defendant asked her to go to dinner.<br />
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L.A. states that she was in the defendant’s vehicle driving when she realized they were not driving to the restaurant. L.A. states that the defendant started talking about her expired visa and threatened that he could have her deported. L.A. states that she received a call while in the vehicle but the defendant would not let her answer her phone. L.A. states that the defendant showed her his weapon that was in the vehicle. L.A. states that they arrived at the defendant’s cabin in Heber. L.A. states that once in the cabin the defendant put on a pornographic movie and began to touch her breasts and vagina. L.A. states that she told the defendant “no” several times. L.A. states that the defendant told her he had a weapon in his bedroom. L.A. states that while in his bedroom the defendant put his fingers inside her vagina and anus.<br />
<br />
L.A. states that she was crying and asking the defendant to “stop.” L.A. states that the defendant forced her to touch his penis. L.A. states that the defendant made her watch as he ejaculated on the sheets. L.A. states that the sexual abuse went on until the next morning. L.A. states that the defendant told her she was coming with him to his mother’s residence. L.A. states that she told the defendant that she did not want to go. L.A. states that the defendant told her, “We’ll go to my mom’s. I won’t deport you, I promise, if you listen to me.” L.A. states that while driving to the defendant’s mother’s residence in Lewiston, Utah, the defendant exposed his penis and made her touch it. L.A. states that the defendant would yell, ‘touch me!” and “when I’m talking to you, look at me!”<br />
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L.A. states that she was at the defendant’s mother’s residence July 3 through July 5, 2011. L.A. states that while there the defendant penetrated her vagina and anus with his fingers and touched her breasts. L.A. states that on July 8, 2011, the defendant followed her to her residence located in Millcreek, Salt Lake County. L.A. states that the defendant grabbed her by the hair and pushed her into the residence. L.A. states that while in the residence the defendant pulled down his pants and started “humping on me.” L.A. states that the defendant ejaculated on her pants.<br />
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3. The statement of E.P. that she met the defendant through an online dating website. E.P. states that on December 11, 2011, she went on a lunch date with the defendant. E.P. states that the defendant arrived at her residence located in West Jordan, Salt Lake County. E.P. states that the defendant entered the residence and pushed her on to the couch. E.P. states that the defendant pulled up her shirt and put his mouth on her breasts. E.P. told the defendant to “stop.” E.P. states that the defendant digitally penetrated her vagina with his fingers.<br />
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4. The statement of T.W. that she met the defendant through an on-line dating website LDSSINGLES.COM . T.W. states that on April 21, 2012, she went on a lunch date with the defendant. T.W. states that at she approached the door to her residence located at 543 South 900 East, Salt Lake County, the defendant grabbed her by the arm and led her to her bedroom. T.W. states that the defendant pushed her down on the bed face down and grabbed her neck. T.W. told the defendant to “stop.” The defendant then grabbed her buttocks and breasts. T.W. told the defendant to “stop” and “get off of me.” T.W. continued to struggle with the defendant and was able to turn around. T.W. states that the defendant’s pants were unzipped and his penis was exposed. T.W. states that she told the defendant “no” and to get “the hell out of my house.”<br />
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Pursuant to Utah Code Annotated § 78B-5-705 (2008) I declare under criminal penalty of the State of Utah that the foregoing is true and correct to the best of my belief and knowledge.<br />
<br />
Executed on:_________________________ ____________________________________<br />
<br />
B HOLDAWAY Declarant Authorized for presentment and filing<br />
SIM GILL, District Attorney<br />
______________________________<br />
Deputy District Attorney<br />
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Gregory Nathan Peterson Dead: Well-Connected GOP Activist Facing Rape Charges Found In Utah Cabin</h1>
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SALT LAKE CITY — A Republican activist charged with raping five women apparently committed suicide Tuesday at the Heber cabin where the crimes allegedly took place, sheriff's officials said.</div>
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Wasatch County sheriff's officials were dispatched to the cabin after Peterson missed an appointment with his attorneys, authorities said. Chief Deputy Jared Rigby confirmed the body of Gregory Nathan Peterson was found with an apparent self-inflicted gunshot wound to the head.</div>
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A medical examiner's final determination on a cause of death will come after an autopsy Wednesday morning.</div>
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Peterson, 37, had been out on bail since Oct. 19 on multiple charges of rape, assault and kidnapping. He was to stand trial on 23 felony charges and two misdemeanor counts.</div>
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Four women from Salt Lake County and one from Wasatch County testified at hearing in August that Peterson sexually assaulted them at his cabin. The women said Peterson fondled them over their clothing without consent.</div>
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He's accused of meeting them on Mormon dating websites and at church functions.</div>
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Peterson, a certified public accountant and the owner of Peterson Wealth Management, has been a fixture at Utah Republican gatherings. He helped organize the Rocky Mountain Conservatives Convention and Barbecue two years ago at the cabin. Prominent Utah politicians Peterson hosted include U.S. Sen. Orrin Hatch, Gov. Gary Herbert, U.S. Rep. Jason Chaffetz and others.</div>
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While Peterson has been involved in state politics and events, Utah Republican Chairman Thomas Wright has said he never held a leadership role or raised or donated money for the state party. Some considered Peterson a self-styled tea party operative.</div>
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<h1 style="color: black; font-family: Arial, Helvetica, sans-serif; font-size: 1em; line-height: normal; margin: 0px; min-height: 1px; padding: 0px;">
Republican activist found dead in remote Utah log cabin where he was accused of raping five women </h1>
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<li style="list-style: none; margin: 0px; padding: 0px;"><span style="font-size: 1.4em;">Gregory Nathan Peterson allegedly carried out the assaults after meeting the women on Mormon dating websites</span></li>
<li style="list-style: none; margin: 0px; padding: 0px;"><span style="font-size: 1.4em;">Found with a gunshot wound to the head in upstairs bedroom of cabin by bail bond agents</span></li>
<li style="list-style: none; margin: 0px; padding: 0px;"><span style="font-size: 1.4em;">He was out on bail on multiple charges of rape, assault and kidnapping</span></li>
<li style="list-style: none; margin: 0px; padding: 0px;"><span style="font-size: 1.4em;">Peterson had held Republican fundraisers at the cabin which were attended by politicians including </span><span style="font-size: 1.4em;">Senator Orrin Hatch, Governor Gary Herbert, and congressional candidate Mia Love</span></li>
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By <a class="author" href="http://www.dailymail.co.uk/home/search.html?s=&authornamef=Sam+Adams" rel="nofollow" style="color: #003580; cursor: pointer; margin: 0px; min-height: 1px; padding: 0px; text-decoration: initial; text-transform: uppercase;">SAM ADAMS</a></div>
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<span class="article-timestamp" style="font-size: 0.9em;"><strong>PUBLISHED:</strong> 03:35 EST, 24 October 2012 </span>| <span class="article-timestamp" style="font-size: 0.9em;"><strong>UPDATED:</strong> 05:42 EST, 24 October 2012</span></div>
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<span style="font-size: 1.2em;">A Republican activist charged with raping five women has apparently committed suicide at the Utah cabin where the crimes are alleged to have taken place.</span><span style="font-size: 1.2em;"><br /></span></div>
<div style="color: black; font-family: Arial, Helvetica, sans-serif; font-size: 10px; line-height: normal; min-height: 1px; padding: 0px;">
<span style="font-size: 1.2em;">Two bail bond agents were dispatched to the remote log cabin in Heber yesterday to check on Gregory Nathan Peterson because his ankle monitor was not responding, Wasatch County Sheriff Todd Bonner said.</span><span style="font-size: 1.2em;"><br /></span></div>
<div style="color: black; font-family: Arial, Helvetica, sans-serif; font-size: 10px; line-height: normal; min-height: 1px; padding: 0px;">
<span style="font-size: 1.2em;">Peterson, 37, who had been out on bail since October 19 on multiple charges of rape, assault and kidnapping - was to stand trial on 23 felony charges and two misdemeanor counts.</span></div>
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<img alt="Grim discovery: The body of Gregory Nathan Peterson (above) was found by bail bond agents in an upstairs bedroom at the remote log cabin with a gunshot wound to his head " class="blkBorder" height="420" src="http://i.dailymail.co.uk/i/pix/2012/08/15/article-2188774-148FD41A000005DC-352_634x420.jpg" style="border: 1px solid black; margin: 0px; padding: 0px;" width="634" /><br />
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Grim discovery: The body of Gregory Nathan Peterson (above) was found by bail bond agents in an upstairs bedroom at the remote log cabin with a gunshot wound to his head</div>
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<img alt="High-profile: Mia Love (pictured with Peterson) was one of several Utah politicians to visit the log cabin in Heber. The Congressional candidate is not connected with the case in any way" class="blkBorder" height="364" src="http://i.dailymail.co.uk/i/pix/2012/08/14/article-2188160-148B1558000005DC-516_634x364.jpg" style="border: 1px solid black; margin: 0px; padding: 0px;" width="634" /><br />
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High-profile: Mia Love (pictured with Peterson) was one of several Utah politicians to visit the log cabin in Heber. The Congressional candidate is not connected with the case in any way</div>
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<span style="font-size: 1.2em;">The men found Peterson's body in an upstairs bedroom, the </span><a href="http://www.sltrib.com/sltrib/news/55136572-78/peterson-alleged-lake-salt.html.csp" rel="nofollow" style="color: #003580; cursor: pointer; margin: 0px; min-height: 1px; padding: 0px; text-decoration: initial;"><span style="font-size: 1.2em;">Salt Lake Tribune reported.</span></a><span style="font-size: 1.2em;"></span></div>
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<span style="font-size: 1.2em;">Chief Deputy Jared Rigby confirmed that Peterson was found with an apparent self-inflicted gunshot wound to the head. </span></div>
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<span style="font-size: 1.2em;">A medical examiner's final determination on a cause of death will come after an autopsy on today.</span></div>
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<li style="list-style: none; margin: 0px; padding: 0px;"><a href="http://www.dailymail.co.uk/news/article-2221427/John-MacLean-DNA-14-year-olds-robe-links-Superthief-1970s-rapes.html" style="color: #003580; cursor: pointer; margin: 0px; min-height: 1px; padding: 0px; text-decoration: initial;">DNA on 14-year-old's robe links 65-year-old 'Superthief' behind raids totaling $125m to 1970s rapes during which he taunted victims 'have you dreamed of being raped?'</a></li>
<li style="list-style: none; margin: 0px; padding: 0px;"><a href="http://www.dailymail.co.uk/news/article-2220838/Rapist-caught-25-years-new-evidence-Metropolitan-Police-cold-case-team.html" style="color: #003580; cursor: pointer; margin: 0px; min-height: 1px; padding: 0px; text-decoration: initial;">Rapist caught 25 years on, after new evidence found by the Metropolitan Police cold case team</a></li>
<li style="list-style: none; margin: 0px; padding: 0px;"><a href="http://www.dailymail.co.uk/news/article-2219432/Manhattan-woman-sues-Sals-Pizza-delivery-boy-raped-bed-sleeping-daughter.html" style="color: #003580; cursor: pointer; margin: 0px; min-height: 1px; padding: 0px; text-decoration: initial;">Mother sues pizza restaurant and her building's doorman after delivery boy 'raped her in same bed as seven-year-old daughter'</a></li>
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<span style="font-size: 1.2em;">Peterson's attorney had been trying to contact him but he was not responding, Sheriff Bonner said. He said he did not know if Peterson had left behind a suicide note.</span><span style="font-size: 1.2em;"><br /></span></div>
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<span style="font-size: 1.2em;">Four women from Salt Lake County and one from Wasatch County testified at a hearing in August that Peterson sexually assaulted them at his cabin. </span></div>
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<span style="font-size: 1.2em;">The women said Peterson fondled them over their clothing without consent.</span><span style="font-size: 1.2em;"> He is accused of meeting them on Mormon dating websites and at church functions.</span></div>
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<img alt="Remote: Peterson's cabin in Heber, Utah where he allegedly raped women after taking them on dates" class="blkBorder" height="445" src="http://i.dailymail.co.uk/i/pix/2012/08/14/article-2188160-148B1547000005DC-942_634x445.jpg" style="border: 1px solid black; margin: 0px; padding: 0px;" width="634" /><br />
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Remote: Peterson's cabin in Heber, Utah where he allegedly raped women after taking them on dates</div>
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<img alt="Attack: An interior shot of Peterson's cabin where he allegedly carried out the assaults" class="blkBorder" height="434" src="http://i.dailymail.co.uk/i/pix/2012/08/14/article-2188160-148B1550000005DC-143_634x434.jpg" style="border: 1px solid black; margin: 0px; padding: 0px;" width="634" /><br />
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Attack: An interior shot of Peterson's cabin where he allegedly carried out the assaults</div>
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<span style="font-size: 1.2em;">Two of the women said they had met Peterson on Mormon dating website LDSsingles.com.</span></div>
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<span style="font-size: 1.2em;">One woman had arranged a date with him - claiming he looked like 'a great catch' in his profile and had come recommended by a Mormon temple.</span></div>
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<span style="font-size: 1.2em;">Peterson, a certified public accountant and the owner of Peterson Wealth Management, has been a fixture at Utah Republican gatherings. </span></div>
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<span style="font-size: 1.2em;">He helped organize the Rocky Mountain Conservatives Convention and Barbecue two years ago at the cabin. </span></div>
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<span style="font-size: 1.2em;">Prominent Utah politicians hosted by Peterson included Senator Orrin Hatch, Governor Gary Herbert, Representative Jason Chaffetz and congressional candidate Mia Love.</span><span style="font-size: 1.2em;"><br /></span></div>
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<span style="font-size: 1.2em;">While Peterson has been involved in state politics and events, Utah Republican Chairman Thomas Wright has said he never held a leadership role or raised or donated money for the state party.</span></div>
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<span style="font-size: 1.2em;">Some considered Peterson a self-styled tea party operative.</span></div>
<span style="color: black; font-family: Arial, Helvetica, sans-serif; font-size: 10px; line-height: normal;"><br /><br />Read more: <a href="http://www.dailymail.co.uk/news/article-2222297/Gregory-Nathan-Peterson-dead-Utah-log-cabin-accused-raping-5-women.html#ixzz2DEtDnlqq" style="color: #003399; cursor: pointer; margin: 0px; min-height: 1px; padding: 0px; text-decoration: initial;">http://www.dailymail.co.uk/news/article-2222297/Gregory-Nathan-Peterson-dead-Utah-log-cabin-accused-raping-5-women.html#ixzz2DEtDnlqq</a><br />Follow us: <a href="http://ec.tynt.com/b/rw?id=bBOTTqvd0r3Pooab7jrHcU&u=MailOnline" style="color: #003580; cursor: pointer; margin: 0px; min-height: 1px; padding: 0px; text-decoration: initial;" target="_blank">@MailOnline on Twitter</a> | <a href="http://ec.tynt.com/b/rf?id=bBOTTqvd0r3Pooab7jrHcU&u=DailyMail" style="color: #003580; cursor: pointer; margin: 0px; min-height: 1px; padding: 0px; text-decoration: initial;" target="_blank">DailyMail on Facebook</a></span><br />
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Orem Tea Party activist Gregory Nathan Peterson has been charged today with multiple felony counts for allegedly raping four women, two of whom were allegedly sexually assaulted at his cabin in Heber. <em style="background-color: transparent; border: 0px; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">The Salt Lake Tribune</em>'s story about it is <a href="http://www.sltrib.com/sltrib/news/54519160-78/peterson-woman-cabin-allege.html.csp" style="background-color: transparent; border: 0px; color: #58585a; margin: 0px; outline: none; padding: 0px; vertical-align: baseline;" target="_blank">here</a>.</div>
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The 37-year-old financial planner from Orem made a name for himself as the host of an annual barbecue at his cabin, which, according to blogger <a href="http://www.michaeljolley.net/1/post/2011/07/rocky-mountain-conservatives-bbq-2011-recap.html" style="background-color: transparent; border: 0px; color: #58585a; margin: 0px; outline: none; padding: 0px; vertical-align: baseline;" target="_blank">Michael Jolley</a>, is located at the Timberlakes Estates near Heber City (interior shots of the luxury cabin, called Moose Lodge, can be seen <a href="http://mooselodgeutah.com/" style="background-color: transparent; border: 0px; color: #58585a; margin: 0px; outline: none; padding: 0px; vertical-align: baseline;" target="_blank">here</a> ). According to Jolley, the event was originally held to help heal "the rifts formed in the Utah GOP following the hotly contested primary between Mike Lee and Tim Bridgewater."</div>
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Judging by the photos on Jolley's blog, it was a veritable who's who of Utah's GOP royalty, <a href="http://www.ksl.com/?nid=148&sid=21322815&pid=1" style="background-color: transparent; border: 0px; color: #58585a; margin: 0px; outline: none; padding: 0px; vertical-align: baseline;" target="_blank">who are no doubt now scrambling to distance themselves from Peterson</a>.</div>
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Check out these photos, provided by a tipster, of Peterson, presumably in his emcee mode:</div>
<span class="Object" id="OBJ_PREFIX_DWT357_com_zimbra_url" style="border: 0px; font-family: Georgia; font-size: 13px; line-height: 20px; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><a href="http://www.flickr.com/photos/53339323@N04/5894324398/in/set-72157626975341581/lightbox/" style="background-color: transparent; border: 0px; color: #58585a; margin: 0px; outline: none; padding: 0px; vertical-align: baseline;" target="_blank">http://www.flickr.com/photos/53339323@N04/5894324398/in/set-72157626975341581/lightbox/</a></span><br />
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<span class="Object" id="OBJ_PREFIX_DWT358_com_zimbra_url" style="border: 0px; font-family: Georgia; font-size: 13px; line-height: 20px; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><a href="http://www.flickr.com/photos/53339323@N04/5893776655/in/set-72157626975341581/lightbox/" style="background-color: transparent; border: 0px; color: #58585a; margin: 0px; outline: none; padding: 0px; vertical-align: baseline;" target="_blank">http://www.flickr.com/photos/53339323@N04/5893776655/in/set-72157626975341581/lightbox/</a></span><br />
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<span class="Object" id="OBJ_PREFIX_DWT359_com_zimbra_url" style="border: 0px; font-family: Georgia; font-size: 13px; line-height: 20px; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><a href="http://www.flickr.com/photos/53339323@N04/5893938875/in/set-72157626975341581/lightbox/" style="background-color: transparent; border: 0px; color: #58585a; margin: 0px; outline: none; padding: 0px; vertical-align: baseline;" target="_blank">http://www.flickr.com/photos/53339323@N04/5893938875/in/set-72157626975341581/lightbox/</a></span><br />
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Utah GOP activist accused of rape walks out of jail</div>
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By Michael McFall</div>
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| The Salt Lake Tribune</div>
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First Published Oct 19 2012 09:56 pm • Last Updated Oct 19 2012 10:11 pm</div>
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A Utah County man whose bail had been set at $2 million after being charged with raping five women walked out of jail Friday.</div>
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Salt Lake County jail officials confirmed that Gregory Nathan Peterson, 37, was released from the facility after posting bond Friday evening. Peterson is charged with 23 felonies and two misdemeanors for alleged crimes dating back about 14 months.</div>
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<li style="background-color: black; float: left; height: 55px; margin: 0px 7px 7px 0px; overflow: hidden; padding: 0px; width: 55px;"><a href="http://www.blogger.com/blogger.g?blogID=2892177417998165926" style="color: black; margin: 0px; padding: 0px; text-decoration: initial;" title="(Al Hartmann | The Salt Lake Tribune)
Greg Peterson appears in Judge Judith Atherton's 3rd District Court in Salt Lake City on Friday, July 27, to schedule a preliminary hearing. He had been jailed on a $2 million bond. On Friday, Oct. 19, he posted bail and was released from Salt Lake County jail."><img alt="(Al Hartmann | The Salt Lake Tribune)
Greg Peterson appears in Judge Judith Atherton's 3rd District Court in Salt Lake City on Friday, July 27, to schedule a preliminary hearing. He had been jailed on a $2 million bond. On Friday, Oct. 19, he posted bail and was released from Salt Lake County jail." src="http://www.sltrib.com/csp/cms/sites/dt.common.streams.StreamServer.cls?STREAMOID=NFiobCXwqcaQEDnvdnE2js$daE2N3K4ZzOUsqbU5sYuFkeye6vSbc3umV0Oyk1mwWCsjLu883Ygn4B49Lvm9bPe2QeMKQdVeZmXF$9l$4uCZ8QDXhaHEp3rvzXRJFdy0KqPHLoMevcTLo3h8xh70Y6N_U_CryOsw6FTOdKL_jpQ-&CONTENTTYPE=image/jpeg" style="border: none; margin: 0px 6px 6px 0px; padding: 0px;" /></a></li>
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Five women — four from Salt Lake County, one from Wasatch County — have testified that Peterson, a Republican activist, sexually assaulted them.</div>
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He was arrested in July and booked into Salt Lake County jail, and a judge raised Peterson’s bail from $750,000 to $2 million. His attorneys had fought the higher bail as excessive, but 3rd District Judge Katherine Bernards-Goodman decided against them.</div>
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All Out Bail Bonds confirmed that the company had posted bond for Peterson’s release.</div>
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His next court date is set for Nov. 2.</div>
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<h1 style="border: 0px; font-family: georgia; font-size: 25px; font-weight: normal; line-height: 31px; margin: 0px; padding: 0px;">
Victims deliver testimony against Utah GOP activist accused of date-rape</h1>
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CHRISTINE ROBERTS</div>
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Wednesday, August 15, 2012</div>
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The fourth alleged rape victim of Gregory Nathan Peterson delivered shocking testimony in court Wednesday, detailing how the prominent Republican activist physically abused her and raped her twice at his Utah cabin last year.</div>
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Peterson, who was also at the preliminary hearing in Salt Lake City, Utah Wednesday, faces multiple charges of assault, rape and kidnapping, after several women have come forward to accuse him of sexual abuse, The Salt Lake City Tribune reported.</div>
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The 34-year-old woman, the final victim to testify at the hearing, said that she met Peterson, 37, at a fundraiser hosted by a singles group of a local LDS Church. He later invited her to watch a movie with him.</div>
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When he picked her up for the date, he allegedly told her that they were going to watch a movie at his cabin in Heber, Utah. The victim said that Peterson, who also has home in Orem, Utah, then told her that he had a gun and forced her to touch and kiss him.</div>
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When they got to the cabin, the victim said that Peterson got very aggressive and raped her twice.</div>
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"I remember laying there being completely scared," she said, according to the Deseret News.</div>
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"I didn't want him to get mad. I didn't want him to hurt me. I didn't want him to kill me. I was so scared of what he might do. I just wanted to go home."</div>
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KSL In the past, Peterson has used his Heber cabin to host events that featured several prominent GOP members, including U.S. Sen. Orrin Hatch and Gov. Gary Herbert.</div>
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The testimonies of the three other victims were harrowingly similar.</div>
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Peterson, who has been accused of attacks dating back to April 2010, met all four women through his connection to the Mormon Church, the Salt Lake Tribune reported.</div>
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Each victim alleged that Peterson became sexually aggressive as soon as they were alone.</div>
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In at least two instances, Peterson reportedly made his victims watch an episode of the HBO drama "Big Love," which follows a polygamist with three wives.</div>
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"'Tell me you'd be my wife. Tell me you'd want to be my wife. Tell me you'd want to be one of my wives,'" the fourth victim said, describing what Peterson told her after watching the show.</div>
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On Tuesday, the third alleged victim, who met Peterson on Facebook, sobbed as she explained that the GOP activist asked her to a movie and then forced her to go back to his cabin, KSL-TV reported.</div>
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He reportedly threatened her by claiming that he had a gun in the glove compartment of her car.</div>
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<h1 style="border: 0px; font-family: georgia; font-size: 25px; font-weight: normal; line-height: 31px; margin: 0px; padding: 0px;">
Victims deliver testimony against Utah GOP activist accused of date-rape</h1>
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<div class="byline-author" style="border: 0px; color: #015fb6; line-height: 11px; margin: 0px 0px 2px; padding: 0px;">
CHRISTINE ROBERTS</div>
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Wednesday, August 15, 2012</div>
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The woman said that Peterson, who she described as a "monster," raped her several times once they got back to the cabin - and then wouldn't let her leave.</div>
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"It happened over and over," she said, according to KSL-TV. "He would flip me however he wanted. ... I never (got) to sleep. It was a night of torture."</div>
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The third victim claimed that Peterson didn't let her go until two days after he first raped her.</div>
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Al Hartmann/AP Peterson, a Republican activist, faces multiple counts of assault, rape and kidnapping after several women came forward and told authorities he assaulted them at his cabin outside of Heber, Utah.</div>
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The first and second victims to testify both said that they met Peterson through Mormon dating sites. Both went on lunch dates with Peterson and claim that he sexually assaulted them.</div>
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<span style="font-family: arial; font-size: 13px; line-height: 1.25;">A fifth woman, who is not part of the preliminary hearing, came forward recently to accuse Peterson of sexual abuse, according to the Salt Lake Tribune.S</span><span style="font-family: arial; font-size: 13px; line-height: 1.25;">he claims that Peterson exposed himself when he took her to his cabin for lunch in April 2010. Peterson reportedly took her home when she told him she had a gun. </span><span style="font-family: arial; font-size: 13px; line-height: 1.25;">Peterson, the owner of Peterson Wealth Management, has been deeply involved in Republican politics in Utah.</span><span style="font-family: arial; font-size: 13px; line-height: 1.25;">KSL Multiple woman have come forward to accuse Peterson of sexual abuse.</span><span style="font-family: arial; font-size: 13px; line-height: 1.25;">In the past, he has used his Heber cabin to host events that featured several prominent GOP members, including U.S. Sen. Orrin Hatch and Gov. Gary Herbert.</span><span style="font-family: arial; font-size: 13px; line-height: 1.25;">Peterson is currently being held at the Salt Lake City jail on $2 million bail. </span><span style="font-family: arial; font-size: 13px; line-height: 1.25;">Peterson is set to appear back in court on Aug. 29, when he is required to enter pleas to 25 charges of assault, rape and kidnapping.</span></div>
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8096789</div>
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4767</div>
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3678</div>
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36531</div>
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3445</div>
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234</div>
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29098</div>
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<a href="http://www.google.co.cr/imgres?start=235&num=10&hl=es&tbo=d&biw=1440&bih=782&tbm=isch&tbnid=iJJyXgnzavmYxM:&imgrefurl=http://innocenceprojectusa.blogspot.com/2010/09/death-at-orlando-international-airport.html&docid=vR-MLyJ1bY1_yM&imgurl=https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj4O0RRocY6nWemVQl7pXuaJGurJT6UYGbs_YUB6_aR85mkVx4uj9La0MwuNIC9TSCpKLUjXQRKjJ3i5-v1Dr5xQlp_l_97T3XB9AP4sR0RRyhxH_RF-Gt6RskrdUhvTGE508l-imoHLIU/s1600/DSCN0119.JPG&w=1600&h=900&ei=vKutUP_8MYPe9AS0wIDQAQ&zoom=1&iact=rc&dur=155&sig=113267866514302311776&page=8&tbnh=138&tbnw=213&ndsp=37&ved=1t:429,r:44,s:200,i:136&tx=150&ty=55" style="border: 0px; color: #1155cc; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; text-decoration: initial; vertical-align: baseline;" target="_blank">http://www.google.co.cr/imgres?start=235&num=10&hl=es&tbo=d&biw=1440&bih=782&tbm=isch&tbnid=iJJyXgnzavmYxM:&imgrefurl=http://innocenceprojectusa.blogspot.com/2010/09/death-at-orlando-international-airport.html&docid=vR-MLyJ1bY1_yM&imgurl=https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj4O0RRocY6nWemVQl7pXuaJGurJT6UYGbs_YUB6_aR85mkVx4uj9La0MwuNIC9TSCpKLUjXQRKjJ3i5-v1Dr5xQlp_l_97T3XB9AP4sR0RRyhxH_RF-Gt6RskrdUhvTGE508l-imoHLIU/s1600/DSCN0119.JPG&w=1600&h=900&ei=vKutUP_8MYPe9AS0wIDQAQ&zoom=1&iact=rc&dur=155&sig=113267866514302311776&page=8&tbnh=138&tbnw=213&ndsp=37&ved=1t:429,r:44,s:200,i:136&tx=150&ty=55</a></div>
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27709</div>
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<a href="http://www.google.com/search?q=greg+peterson+suicide+note&hl=en&safe=active&tbo=d&gl=US&source=android-browser&ei=QSOxUOvfMu72iQKN5IH4Cg&start=10&sa=N&biw=480&bih=295" style="border: 0px; color: #1155cc; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; text-decoration: initial; vertical-align: baseline;" target="_blank">http://www.google.com/search?q=greg+peterson+suicide+note&hl=en&safe=active&tbo=d&gl=US&source=android-browser&ei=QSOxUOvfMu72iQKN5IH4Cg&start=10&sa=N&biw=480&bih=295</a></div>
<div style="border: 0px; font-family: inherit; font-style: inherit; padding: 0px; vertical-align: baseline;">
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2234432</div>
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<tr style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 44px;">
</div>
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<tr __gwt_row="9" __gwt_subrow="0" class="GFUQPS5BF0" style="background-color: #f3f7fb; border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td class="GFUQPS5BE- GFUQPS5BG0 GFUQPS5BH-" style="border: 2px solid rgb(243, 247, 251); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9859" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
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<div style="border: 0px; font-family: inherit; font-style: inherit; padding: 0px; vertical-align: baseline;">
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2097565</div>
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<table style="border-spacing: 0px; border: 0px; font-family: inherit; font-size: 13px; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 44px;">
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</div>
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Referring Sites</h3>
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<div style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
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73098767</div>
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<a href="http://innocenceprojectusa.blogspot.com/" style="border: 0px; color: #1155cc; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; text-decoration: initial; vertical-align: baseline;" target="_blank">innocenceprojectusa.blogspot.com</a></div>
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11556765</div>
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<a href="http://escapefrommassachusetts.org/" style="border: 0px; color: #1155cc; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; text-decoration: initial; vertical-align: baseline;" target="_blank">escapefrommassachusetts.org</a></div>
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34567</div>
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37653322</div>
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36555</div>
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<a href="http://blog.pnarp.com/" style="border: 0px; color: #1155cc; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; text-decoration: initial; vertical-align: baseline;" target="_blank">blog.pnarp.com</a></div>
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22344</div>
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</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td></tr>
</tbody></table>
</div>
</td></tr>
<tr __gwt_row="6" __gwt_subrow="0" class="GFUQPS5BF-" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td class="GFUQPS5BE- GFUQPS5BG- GFUQPS5BH-" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9851" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<div class="GFUQPS5BAO" style="border: 0px; font-family: inherit; font-style: inherit; overflow: hidden; padding: 0px; text-overflow: ellipsis; vertical-align: baseline; white-space: nowrap; width: 220px;">
<a href="http://pnarp.com/" style="border: 0px; color: #1155cc; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; text-decoration: initial; vertical-align: baseline;" target="_blank">pnarp.com</a></div>
<div style="border: 0px; font-family: inherit; font-style: inherit; padding: 0px; vertical-align: baseline;">
</div>
</div>
</td><td class="GFUQPS5BE- GFUQPS5BG-" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9852" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
24543</div>
</td><td class="GFUQPS5BE- GFUQPS5BG- GFUQPS5BB0" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9853" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<table style="border-spacing: 0px; border: 0px; font-family: inherit; font-size: 13px; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 7.0333333015441895px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td></tr>
</tbody></table>
</div>
</td></tr>
<tr __gwt_row="7" __gwt_subrow="0" class="GFUQPS5BF0" style="background-color: #f3f7fb; border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td class="GFUQPS5BE- GFUQPS5BG0 GFUQPS5BH-" style="border: 2px solid rgb(243, 247, 251); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9851" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<div class="GFUQPS5BAO" style="border: 0px; font-family: inherit; font-style: inherit; overflow: hidden; padding: 0px; text-overflow: ellipsis; vertical-align: baseline; white-space: nowrap; width: 220px;">
<a href="http://uk.search.yahoo.com/" style="border: 0px; color: #1155cc; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; text-decoration: initial; vertical-align: baseline;" target="_blank">uk.search.yahoo.com</a></div>
<div style="border: 0px; font-family: inherit; font-style: inherit; padding: 0px; vertical-align: baseline;">
</div>
</div>
</td><td class="GFUQPS5BE- GFUQPS5BG0" style="border: 2px solid rgb(243, 247, 251); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9852" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
26799</div>
</td><td class="GFUQPS5BE- GFUQPS5BG0 GFUQPS5BB0" style="border: 2px solid rgb(243, 247, 251); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9853" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<table style="border-spacing: 0px; border: 0px; font-family: inherit; font-size: 13px; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 7.0333333015441895px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td></tr>
</tbody></table>
</div>
</td></tr>
<tr __gwt_row="8" __gwt_subrow="0" class="GFUQPS5BF-" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td class="GFUQPS5BE- GFUQPS5BG- GFUQPS5BH-" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9851" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<div class="GFUQPS5BAO" style="border: 0px; font-family: inherit; font-style: inherit; overflow: hidden; padding: 0px; text-overflow: ellipsis; vertical-align: baseline; white-space: nowrap; width: 220px;">
<a href="http://www.bing.com/" style="border: 0px; color: #1155cc; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; text-decoration: initial; vertical-align: baseline;" target="_blank">www.bing.com</a></div>
<div style="border: 0px; font-family: inherit; font-style: inherit; padding: 0px; vertical-align: baseline;">
</div>
</div>
</td><td class="GFUQPS5BE- GFUQPS5BG-" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9852" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
23455</div>
</td><td class="GFUQPS5BE- GFUQPS5BG- GFUQPS5BB0" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9853" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<table style="border-spacing: 0px; border: 0px; font-family: inherit; font-size: 13px; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 7.0333333015441895px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td></tr>
</tbody></table>
</div>
</td></tr>
<tr __gwt_row="9" __gwt_subrow="0" class="GFUQPS5BF0" style="background-color: #f3f7fb; border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td class="GFUQPS5BE- GFUQPS5BG0 GFUQPS5BH-" style="border: 2px solid rgb(243, 247, 251); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9851" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<div class="GFUQPS5BAO" style="border: 0px; font-family: inherit; font-style: inherit; overflow: hidden; padding: 0px; text-overflow: ellipsis; vertical-align: baseline; white-space: nowrap; width: 220px;">
<a href="http://www.google.co.cr/" style="border: 0px; color: #1155cc; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; text-decoration: initial; vertical-align: baseline;" target="_blank">www.google.co.cr</a></div>
<div style="border: 0px; font-family: inherit; font-style: inherit; padding: 0px; vertical-align: baseline;">
</div>
</div>
</td><td class="GFUQPS5BE- GFUQPS5BG0" style="border: 2px solid rgb(243, 247, 251); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9852" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
26788</div>
</td><td class="GFUQPS5BE- GFUQPS5BG0 GFUQPS5BB0" style="border: 2px solid rgb(243, 247, 251); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9853" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<table style="border-spacing: 0px; border: 0px; font-family: inherit; font-size: 13px; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 7.0333333015441895px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td></tr>
</tbody></table>
</div>
</td></tr>
</tbody></table>
</div>
</div>
</div>
<div height="20px" style="border: 0px; color: #222222; font-family: Arial, Helvetica, sans-serif; font-size: 13px; line-height: normal; margin: 0px; padding: 0px; vertical-align: baseline;">
</div>
<h3 class="GFUQPS5BCN blogg-title" id="topSearchKeywordsLabel" style="border-bottom-color: rgb(235, 235, 235); border-bottom-style: solid; border-width: 0px 0px 1px; color: #333333; font-family: 'Open Sans', Helvetica, Arial, sans-serif; font-size: 18px; font-weight: 400; line-height: normal; margin: 0px; padding: 0px 0px 10px; vertical-align: baseline;">
Search Keywords</h3>
<div aria-labelledby="topSearchKeywordsLabel" style="border: 0px; color: #222222; font-family: Arial, Helvetica, sans-serif; font-size: 13px; line-height: normal; margin: 0px; padding: 0px; vertical-align: baseline;">
<div style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
<div aria-label="Popular search keywords" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
<table __gwtcellbasedwidgetimpldispatchingblur="true" __gwtcellbasedwidgetimpldispatchingfocus="true" cellspacing="0" class="GFUQPS5BM0" style="border-spacing: 0px; border: 0px; font-family: inherit; font-size: 13px; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><colgroup><col></col><col></col><col></col></colgroup><thead aria-hidden="false" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
<tr __gwt_header_row="0" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><th __gwt_column="column-gwt-uid-9838" __gwt_header="header-gwt-uid-9839" class="GFUQPS5BL- GFUQPS5BJ-" colspan="1" style="border-bottom-color: rgb(111, 114, 119); border-bottom-style: solid; border-width: 0px 0px 2px; color: #4b4a4a; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; overflow: hidden; padding: 3px 15px; text-shadow: rgb(221, 221, 255) 1px 1px 0px; vertical-align: baseline;">Entry</th><th __gwt_column="column-gwt-uid-9840" __gwt_header="header-gwt-uid-9841" class="GFUQPS5BL-" colspan="1" style="border-bottom-color: rgb(111, 114, 119); border-bottom-style: solid; border-width: 0px 0px 2px; color: #4b4a4a; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; overflow: hidden; padding: 3px 15px; text-shadow: rgb(221, 221, 255) 1px 1px 0px; vertical-align: baseline;">Pageviews</th><th __gwt_column="column-gwt-uid-9842" class="GFUQPS5BL- GFUQPS5BD0" colspan="1" style="border-bottom-color: rgb(111, 114, 119); border-bottom-style: solid; border-width: 0px 0px 2px; color: #4b4a4a; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; overflow: hidden; padding: 3px 15px; text-shadow: rgb(221, 221, 255) 1px 1px 0px; vertical-align: baseline;"></th></tr>
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<tr style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 44px;">
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</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 45px;">
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<div class="GFUQPS5BAO" style="border: 0px; font-family: inherit; font-style: inherit; overflow: hidden; padding: 0px; text-overflow: ellipsis; vertical-align: baseline; white-space: nowrap; width: 220px;">
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4</div>
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<table style="border-spacing: 0px; border: 0px; font-family: inherit; font-size: 13px; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 44px;">
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</td><td class="GFUQPS5BE- GFUQPS5BG-" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9844" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
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<table style="border-spacing: 0px; border: 0px; font-family: inherit; font-size: 13px; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
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2</div>
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<table style="border-spacing: 0px; border: 0px; font-family: inherit; font-size: 13px; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
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<tr __gwt_row="4" __gwt_subrow="0" class="GFUQPS5BF-" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td class="GFUQPS5BE- GFUQPS5BG- GFUQPS5BH-" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9843" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
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</div>
</div>
</td><td class="GFUQPS5BE- GFUQPS5BG-" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9844" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
2</div>
</td><td class="GFUQPS5BE- GFUQPS5BG- GFUQPS5BB0" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9845" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<table style="border-spacing: 0px; border: 0px; font-family: inherit; font-size: 13px; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 44px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 5.266666889190674px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td></tr>
</tbody></table>
</div>
</td></tr>
<tr __gwt_row="5" __gwt_subrow="0" class="GFUQPS5BF0" style="background-color: #f3f7fb; border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td class="GFUQPS5BE- GFUQPS5BG0 GFUQPS5BH-" style="border: 2px solid rgb(243, 247, 251); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9843" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<div class="GFUQPS5BAO" style="border: 0px; font-family: inherit; font-style: inherit; overflow: hidden; padding: 0px; text-overflow: ellipsis; vertical-align: baseline; white-space: nowrap; width: 220px;">
greg peterson "actual suicide note"</div>
<div style="border: 0px; font-family: inherit; font-style: inherit; padding: 0px; vertical-align: baseline;">
</div>
</div>
</td><td class="GFUQPS5BE- GFUQPS5BG0" style="border: 2px solid rgb(243, 247, 251); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9844" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
2</div>
</td><td class="GFUQPS5BE- GFUQPS5BG0 GFUQPS5BB0" style="border: 2px solid rgb(243, 247, 251); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9845" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<table style="border-spacing: 0px; border: 0px; font-family: inherit; font-size: 13px; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 44px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 5.266666889190674px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td></tr>
</tbody></table>
</div>
</td></tr>
<tr __gwt_row="6" __gwt_subrow="0" class="GFUQPS5BF-" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td class="GFUQPS5BE- GFUQPS5BG- GFUQPS5BH-" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9843" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<div class="GFUQPS5BAO" style="border: 0px; font-family: inherit; font-style: inherit; overflow: hidden; padding: 0px; text-overflow: ellipsis; vertical-align: baseline; white-space: nowrap; width: 220px;">
greg peterson suicide letter</div>
<div style="border: 0px; font-family: inherit; font-style: inherit; padding: 0px; vertical-align: baseline;">
</div>
</div>
</td><td class="GFUQPS5BE- GFUQPS5BG-" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9844" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
2</div>
</td><td class="GFUQPS5BE- GFUQPS5BG- GFUQPS5BB0" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9845" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<table style="border-spacing: 0px; border: 0px; font-family: inherit; font-size: 13px; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 44px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 5.266666889190674px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td></tr>
</tbody></table>
</div>
</td></tr>
<tr __gwt_row="7" __gwt_subrow="0" class="GFUQPS5BF0" style="background-color: #f3f7fb; border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td class="GFUQPS5BE- GFUQPS5BG0 GFUQPS5BH-" style="border: 2px solid rgb(243, 247, 251); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9843" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<div class="GFUQPS5BAO" style="border: 0px; font-family: inherit; font-style: inherit; overflow: hidden; padding: 0px; text-overflow: ellipsis; vertical-align: baseline; white-space: nowrap; width: 220px;">
innocenceprojectusa.blogspot.com+exclusive-gregory-nathan-peterson-utah</div>
<div style="border: 0px; font-family: inherit; font-style: inherit; padding: 0px; vertical-align: baseline;">
</div>
</div>
</td><td class="GFUQPS5BE- GFUQPS5BG0" style="border: 2px solid rgb(243, 247, 251); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9844" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
2</div>
</td><td class="GFUQPS5BE- GFUQPS5BG0 GFUQPS5BB0" style="border: 2px solid rgb(243, 247, 251); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9845" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<table style="border-spacing: 0px; border: 0px; font-family: inherit; font-size: 13px; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 44px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 5.266666889190674px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td></tr>
</tbody></table>
</div>
</td></tr>
<tr __gwt_row="8" __gwt_subrow="0" class="GFUQPS5BF-" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td class="GFUQPS5BE- GFUQPS5BG- GFUQPS5BH-" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9843" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<div class="GFUQPS5BAO" style="border: 0px; font-family: inherit; font-style: inherit; overflow: hidden; padding: 0px; text-overflow: ellipsis; vertical-align: baseline; white-space: nowrap; width: 220px;">
mitch huhem ponzi scheme</div>
<div style="border: 0px; font-family: inherit; font-style: inherit; padding: 0px; vertical-align: baseline;">
</div>
</div>
</td><td class="GFUQPS5BE- GFUQPS5BG-" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9844" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
2</div>
</td><td class="GFUQPS5BE- GFUQPS5BG- GFUQPS5BB0" style="border: 2px solid rgb(255, 255, 255); font-family: inherit; font-style: inherit; margin: 0px; overflow: hidden; padding: 2px 15px; vertical-align: baseline;"><div __gwt_cell="cell-gwt-uid-9845" style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; outline-style: none; padding: 0px; vertical-align: baseline;">
<table style="border-spacing: 0px; border: 0px; font-family: inherit; font-size: 13px; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><tbody style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;">
<tr style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;"><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 44px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 5.266666889190674px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
</div>
</td><td style="border: 0px; font-family: inherit; font-style: inherit; margin: 0px; padding: 0px; vertical-align: baseline;" width="50px"><div class="GFUQPS5BKN" style="background-color: #5b8fc3; border: 0px; display: inline-block; font-family: inherit; font-style: inherit; height: 10px; margin: 0px; padding: 0px; vertical-align: baseline; width: 0px;">
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<div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0Salt Lake City, UT, USA40.7607793 -111.891047440.5683443 -112.2069044 40.953214300000006 -111.57519040000001tag:blogger.com,1999:blog-2892177417998165926.post-76103844870541328542012-06-02T13:08:00.001-07:002012-06-02T13:11:42.763-07:00Paul W. Blausey of Genoa Ohio Dies,Genoa Ohio, Robert Paisola Reports<div class="separator" style="clear: both; text-align: center;">
<a href="http://1.bp.blogspot.com/-zNDrdVRPPVw/T8ppHzFQvNI/AAAAAAAB_hM/uWJES0fyjuc/s1600/Robert+Paisola+and+Senator+Orrin+Hatch+.JPG" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="Robert Paisola and Senator Orrin Hatch " border="0" height="320" src="http://1.bp.blogspot.com/-zNDrdVRPPVw/T8ppHzFQvNI/AAAAAAAB_hM/uWJES0fyjuc/s320/Robert+Paisola+and+Senator+Orrin+Hatch+.JPG" title="Robert Paisola and Senator Orrin Hatch " width="256" /></a></div>
<b>June 01, 2012</b><br />
<b>Western Capital Multimedia</b><br />
<b>For International Release</b><br />
<b>Zimbio and The Associated Press</b><br />
<br />
To our many friends around the world:<br />
<br />
Today is a very special day for the team at the Robert Paisola Innocence Project. For today we are able to take you very close and inside to quickly present to you one of our many valued supporters who has just passed. The gentleman we are going to introduce you choose to remain behind the scenes, but was the voice of change of many. As many of you know, we and our many connections around the nation were able to do the impossible when we were able to secure a release a wrongfully imprisoned man from The Ohio Department of Corrections <a href="http://www.zimbio.com/United+States+Prison+Reform/articles/k5lkJar6QOk/Harry+Blausey+Innocence+Project+Case+Starts">Harry Blausey</a>. His story gained national attention as we made sure that America was able to see, read and understand his story that erroneously put him in jail.<br />
<br />
This feat was covered by <a href="http://www.zimbio.com/Robert+Paisola/articles/CPHgG4e71ul/Harry+Blausey+Story+featured+E+Entertainment">A&E Television</a> and Blausey was let out of prison by the Honorable <a href="http://innocenceprojectusa.blogspot.com/2011/01/judge-thomas-marcelain-considers-harry.html">Tom Marcelain</a> in Newark Ohio of Licking County.<br />
<br />
Last night our staff in India called to tell us that there was something very serious going on with our servers, and that we needed to look deeper into the <a href="http://www.zimbio.com/United+States+Prison+Reform/articles/k5lkJar6QOk/Harry+Blausey+Innocence+Project+Case+Starts">Blausey Case</a>.<br />
<br />
Within minutes we learned that<a href="http://www.legacy.com/obituaries/portclintonnewsherald/obituary.aspx?n=paul-w-blausey&pid=157862361&fhid=15378"> Mr Paul Blausey</a>, A staunch supporter of freedom of the press, the catalyst for change (with the entire Blausey Family),and simply a man who demanded justice no matter the cost, time or effort that was required..... had passed away in Genoa Ohio. We want to thank Mr. Blausey for the work that he did to support prisoners rights and the time and effort that our Foundation.<br />
<br />
In recognition of Mr. Paul Blausey's Contribution to this Innocence Project and his personal efforts to bring humanity to an inhumane system, we present this lasting memorial that will be posted around the globe.<br />
<br />
<a href="http://www.robertpaisola.com/" target="_blank">Robert Paisola</a><br />
Founder<br />
The Robert Paisola Innocence Project USA<br />
Las Vegas, Nevada<br />
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<tr><td style="text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhWEu3ZdnDLfyN3oXeDGRGafNsnq-xdd_qgFEnoLF-oAJeYzgw-aiJJ_9VmL4yG-yTOwQbn9c_RlzKgTsF-XboB2UOIFsdv8vCfn-jk8_WC5RwpQc9ED8iFIHn4tYTHjiLEi5MGLz_eDKnq/s1600/MNJ021498-1_20120530.jpg" imageanchor="1" style="margin-left: auto; margin-right: auto;"><img border="0" height="320" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhWEu3ZdnDLfyN3oXeDGRGafNsnq-xdd_qgFEnoLF-oAJeYzgw-aiJJ_9VmL4yG-yTOwQbn9c_RlzKgTsF-XboB2UOIFsdv8vCfn-jk8_WC5RwpQc9ED8iFIHn4tYTHjiLEi5MGLz_eDKnq/s320/MNJ021498-1_20120530.jpg" width="240" /></a></td></tr>
<tr><td class="tr-caption" style="text-align: center;">Paul W. Blausey<br />
<span style="background-color: #ececde; color: #444444; font-family: 'Times New Roman', Georgia, serif; font-size: 16px; line-height: 20px; text-align: left;">May 6, 1937 - May 30, 2012</span><br />
Humanitarian, Philanthropist, Seeker of True Justice, Hero</td></tr>
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<span style="font-family: inherit;">GENOA: Channel 11's favorite local farmer and <a href="http://lorrie.com/">K-100's biggest Lorrie Morgan fan dies</a>.<br style="margin: 0px; padding: 0px;" /><br style="margin: 0px; padding: 0px;" />Paul W. Blausey of Genoa, Ohio, a lifetime farmer, "arrived home peacefully," Wednesday, May 30, 2012, fighting the toughest battle he ever fought. He celebrated his 75th birthday, May 6th, receiving a priceless gift of 75+ years of memories written by his family and friends. He even received a phone call from country music singer, Lorrie Morgan.<br style="margin: 0px; padding: 0px;" /><br style="margin: 0px; padding: 0px;" />Paul was born in Elmore, Ohio, to Wilson H. and E. Pauline (Bothe) Blausey. He celebrated 52 years of marriage with his soul mate, Sandy, whom he married January 1, 1960, in Delta, Ohio. Sandy farmed right alongside him; and together they traveled and being big fans of country music, attended more than 150 Lorrie Morgan concerts. He also enjoyed dining out with family and friends. <br style="margin: 0px; padding: 0px;" /><br style="margin: 0px; padding: 0px;" />Paul over the years supported his community with philanthropic contributions. He was a member of St. John's United Church of Christ in Genoa and served on the boards of many local organizations; most recently FSA (Farm Service Agency), Otterbein-Portage Valley, and the FFA Alumni. In 2011 he received the Honorary State FFA Degree. For several years he was the president of the Fremont Pickle & Tomato Growers Association. <br style="margin: 0px; padding: 0px;" /><br style="margin: 0px; padding: 0px;" />Paul always offered to help others and wanted to make a difference wherever he could, especially in the preservation of the land.<br style="margin: 0px; padding: 0px;" /><br style="margin: 0px; padding: 0px;" />In addition to his wife, Sandy, Paul is survived by his daughters; Lisa L. (Rich) Gargas and Susan L. Beyer, both of Genoa, grandchildren; Chad, Ryan, Erika and Erin, and siblings, Harry (Bev) Blausey of Newark, Jane (Tom) Milbrodt of Bowling Green, and Carol (Sam) Bolander of Martin. His parents preceded him in death. He is also by Diane Blausey (Ringheiser) and her family<br style="margin: 0px; padding: 0px;" /><br style="margin: 0px; padding: 0px;" />Visitation will be 2:00-8:00 p.m., Friday, June 1, 2012, in the Robinson-Walker Funeral Home & Crematory, 501 West St., Genoa. The funeral service will be conducted 11:00 a.m., Saturday, June 2, 2012, in St. John's United Church of Christ, 1213 Washington St., Genoa, with interment to follow in Clay Township Cemetery. <br style="margin: 0px; padding: 0px;" /><br style="margin: 0px; padding: 0px;" />Memorials for Paul may be directed to St. John's UCC, 1213 Washington St., Genoa, OH 43430; Genoa FFA, 2980 N. Genoa Clay Center Rd., Genoa, OH 43430; or Stein Hospice, 1200 N. Sycamore Line, Sandusky, OH 44870. <br style="margin: 0px; padding: 0px;" /><br style="margin: 0px; padding: 0px;" /><b>A special message from <a href="http://lorrie.com/" target="_blank">Lorrie Morgan</a> will appear shortly.</b></span><br />
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<span style="font-family: inherit;">Published in the News Herald on May 31, 2012</span></div>
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<br />
Additional Media Background Data<br />
For Media Only <a href="mailto:media@robertpaisola.com">media@robertpaisola.com</a><br />
<a href="http://innocenceprojectusa.blogspot.com/2010/04/harry-blausey-newark-ohio-federal.html">http://innocenceprojectusa.blogspot.com/2010/04/harry-blausey-newark-ohio-federal.html</a>
<br />
Add your Tribute: <a href="http://www.tributes.com/show/Paul-W.-Blausey-93892690">http://www.tributes.com/show/Paul-W.-Blausey-93892690</a><div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0Genoa, OH 43430, USA41.5181064 -83.35909441.506217400000004 -83.378835 41.5299954 -83.339353tag:blogger.com,1999:blog-2892177417998165926.post-55187151815142028762011-07-07T23:02:00.000-07:002011-07-07T23:02:08.616-07:00Update - Robert Paisola Foundation- Utah- Jeremy David Johnson In Utah - Pleads Not Guilty In Federal Court, Robert Paisola Reports<div id="storyTitle" style="clear: left;">St. George millionaire pleads not guilty to mail fraud charge</div><div id="storyDate">July 7th, 2011 @ 1:15pm</div><div id="storyAuthor">By Geoffrey Fattah</div><span class="storyBody">SALT LAKE CITY — A Utah philanthropist will get a chance next week to argue for his release from federal custody.<br />
<br />
Meanwhile, federal prosecutors are talking about expanding charges against him.<br />
<br />
During a hearing in federal court Thursday, Jeremy David Johnson pleaded not guilty to one count of mail fraud. If convicted, he could face up to 20 years in prison and a $250,000 fine.<br />
</span> <br />
<div class="mediaright"><a href="http://www.ksl.com/emedia/slc/2492/249244/24924482.jpg"><img alt="" border="0" src="http://www.ksl.com/emedia/slc/2492/249244/24924482.jpg?filter=ksl/img200" /></a> <br />
<div style="color: black; font-size: 12px; font-weight: bold; margin: 0px; padding: 0px; position: relative; top: -2px;">Jeremy David Johnson </div></div><span class="storyBody"></span><br />
<div style="padding: 0px;"></div><span class="storyBody">Johnson, who at one time was considered a multimillionaire, also declared to a federal magistrate judge that he could not afford to hire an attorney and asked for a public defense attorney to be appointed to him. Defense attorney Nathan Crane said all of his client's assets have been frozen.<br />
<br />
<br />
Assistant U.S. attorney Brent Ward said it is likely that the government will seek an additional grand jury indictment against Johnson within the coming weeks, but they had yet to process hundreds of thousands of documents associated with Johnson's business dealings. Before being indicted on mail fraud last June, the Federal Trade Commission had filed a civil action against Johnson in Las Vegas in connection to his IWorks business.<br />
<br />
<br />
Crane asked Judge David Nuffer for a hearing to give his client a chance to argue for his release. Ward countered that given the fact that Johnson was arrested while trying to leave the country, plus additional evidence, Johnson should continue to be held in federal custody. Nuffer has scheduled a detention hearing for July 11.<br />
<br />
<br />
Johnson was <a href="http://www.ksl.com/index.php?nid=960&sid=15936232">arrested last month</a> at the Sky Harbor International Airport in Phoenix, Ariz., as we was en route to Costa Rica. Johnson had moved his wife and two children to Costa Rica earlier this year.<br />
<br />
Federal investigators say Johnson fueled a lavish and attention-getting lifestyle through a fraudulent business scheme which netted him around $275 million.<br />
<br />
<br />
The 35-year-old St. George man was known to have purchased expensive homes, a dozen helicopters and planes, gold and silver, even a Ferrari and Lamborghini. He also shared money with his family, friends and LDS Church ward.<br />
<br />
<br />
Johnson received international attention when he <a href="http://www.ksl.com/index.php?nid=&sid=9473798">flew one of his helicopters to Haiti</a> last year to provide food relief to starving earthquake victims and rush injured children to hospitals. He was also known to frequently fly search-and-rescue missions for the Washington County Sheriff's Office.<br />
<br />
<br />
But federal officials contend that Johnson had a dark side, gambling away millions of dollars at high-end casinos in Las Vegas. He also allegedly admitted to a federal agent that he also played online poker and that he had a gambling problem.</span><div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-71789270438742589982011-05-20T23:17:00.000-07:002011-05-20T23:17:42.594-07:00New York probing Corinthian, Trump's for-profit colleges<div class="hd"> <h1 id="yn-title">New York probing Corinthian, Trump's for-profit colleges</h1><a class="provider-logo ult-section" href="http://us.rd.yahoo.com/dailynews/reuters/brand/SIG=pd7i95/*http://www.reuters.com" id="yn-prvdlink"> <img alt="Reuters" height="27" src="http://l.yimg.com/a/p/us/news/editorial/d/0c/d0c3eb8ca18907492a4b337b5cec5193.jpeg" width="106" /> </a> <ul class="tools mod ult-section" id="top"><li> <div class="yui3-widget yui3-ymsb" id="yui_3_1_1_7_130595850451734"><div class="ymsb ymsb-facebook ymsb-retweet ymsb-mail ymsb-print yui3-ymsb-content" id="yui_3_1_1_7_130595850451743"><ul><li class="ymsb-module ymsb-facebook-module"><br />
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</ul></div><div class="byline"> <cite class="vcard"> By A. Ananthalakshmi </cite> – <abbr class="timedate" title="2011-05-20T10:13:15-0700">Fri May 20, 1:13 pm ET</abbr></div>BANGALORE (Reuters) – The New York Attorney General is investigating colleges run by Corinthian Colleges and real estate magnate Donald Trump, adding to the list of states probing illegal business practices at for-profit schools.<br />
Attorney General Eric Schneiderman has also issued a subpoena to Bridgepoint Education, the company revealed in a regulatory filing late on Thursday.<br />
New York is the latest state to start probing for-profit schools that have come under the scanner for over-charging students and burdening them with debt.<br />
The Obama government has threatened to cut off federal aid -- a big chunk of revenue for these colleges -- if the for-profit schools continue to show high student debt levels.<br />
Involvement of state administrations started in October when Florida said it was probing Apollo Group, Corinthian, Washington Post's Kaplan colleges and Career Education for alleged unfair and deceptive enrollment practices.<br />
In an emailed statement today, Corinthian spokesman Kent Jenkins said the company received a subpoena from the New York Attorney General on Thursday, and will cooperate fully.<br />
Corinthian, which runs Everest, Heald and WyoTech colleges, has one campus in the state of New York.<br />
Corinthian said in its latest quarterly filing with the SEC that its colleges are being investigated by Florida, California, Massachusetts and Atlanta.<br />
A spokesperson for the Trump Entrepreneur Initiative said the college will cooperate with the inquiry and provide the information requested.<br />
The Trump Entrepreneur Initiative was founded by billionaire Donald Trump in 2005 and offers online lessons on real estate, asset management among others. It does not offer degrees.<br />
In the regulatory filing on Thursday, Bridgepoint said the subpoena relates to the attorney general's investigation on its compliance with certain New York State consumer protection, securities and finance laws.<br />
Bridgepoint Education, which runs the Ashford University and University of the Rockies, said the attorney general has requested the company and its academic institutions for documents and detailed information since March 17, 2005.<br />
According to some media reports, Career Education and Lincoln Education are also being investigated by New York.<br />
Emails and calls to Career Education, Lincoln Education and the New York Attorney General's office were not immediately returned.<br />
Bridgepoint shares were trading down 6 percent on Friday on the New York Stock Exchange. Corinthian's shares were down slightly.<br />
(Reporting by A. Ananthalakshmi in Bangalore; Editing by Don Sebastian)<div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-1689949291305663442011-05-20T23:03:00.000-07:002011-05-20T23:03:08.029-07:00Trump University' being investigated by NY AG<div class="hd"><h1 id="yn-title">'Trump University' being investigated by NY AG</h1><a class="provider-logo ult-section" href="http://us.rd.yahoo.com/dailynews/ap/brand/SIG=11f589428/**http%3A%2F%2Fwww.ap.org%2Ftermsandconditions" id="yn-prvdlink"> <img alt="AP" height="27" src="http://l.yimg.com/a/i/us/nws/p/ap_logo_106.png" width="106" /> </a> </div><div class="byline"><cite class="vcard"> By MICHAEL GORMLEY, Associated Press </cite> – <abbr class="timedate" title="2011-05-19T14:56:23-0700">Thu May 19, 5:56 pm ET</abbr></div><div class="byline"></div>ALBANY, N.Y. – A for-profit university operated by real estate mogul Donald Trump is being investigated by the New York Attorney General's office.<br />
<br />
A spokesman for the Trump Entrepreneurial Initiative acknowledged receiving an inquiry from Attorney General Eric Schneiderman's office and said the organization would cooperate with the probe.<br />
<br />
A person familiar with the situation tells The Associated Press that Schneiderman's office is looking into clams that the developer and TV host exaggerated Trump University's success. The person spoke on condition of anonymity because the probe hasn't yet been made public.<br />
<br />
The person says Schneiderman is investigating four other for-profit schools in a case looking at deceptive business practices. He's found more than a dozen credible complaints.<br />
<br />
Trump announced Monday he would not pursue a presidential bid.<br />
<br />
The investigation was first reported by The New York Times.<div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
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<a href="http://img.ehowcdn.com/article-page-main/ehow/images/a08/0v/op/file-lawyer-utah-state-bar-800x800.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="How to File a Complaint on a Lawyer With the Utah State Barthumbnail" border="0" class="photo" longdesc="http://i.ehow.com/images/a08/0v/op/file-lawyer-utah-state-bar-800x800.jpg" src="http://img.ehowcdn.com/article-page-main/ehow/images/a08/0v/op/file-lawyer-utah-state-bar-800x800.jpg" title="If your Utah lawyer isn't doing his job, the Utah State Bar can help." /></a><span style="font-size: large;"><b>How to File a Complaint on a Lawyer With the Utah State Bar, Robert Paisola Reports Live</b></span><br />
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<figure class="Thumbnail articlePhoto"> <figcaption class="Note caption">If your Utah lawyer isn't doing his job, the Utah State Bar can help.</figcaption> </figure> <br />
<div class="intro" id="intelliTxt">When you have an issue with a company, you can take your complaint to the Better <a class="StrongLink" href="http://www.ehow.com/business/">Business</a> Bureau or take the company to court. What do you do about your lawyer though? You have tried to resolve a problem with your lawyer by <a class="itxtrst itxtrsta itxthook" href="http://www.ehow.com/how_8421145_file-lawyer-utah-state-bar.html#" id="itxthook0" rel="nofollow" style="background-color: transparent; border-bottom: 0.075em solid darkgreen; color: darkgreen; font-size: 100%; font-weight: normal; padding-bottom: 1px; text-decoration: underline;"><span class="itxtrst itxtrstspan itxthookspan" id="itxthook0w0" style="background: none repeat scroll 0% 0% transparent; color: darkgreen; font-size: inherit; font-weight: inherit;">calling</span></a>, emailing or writing letters. You have even tried to contact the firm's managing partner. But you get an inadequate response or you find yourself at an impasse. If you have tried to resolve the problem with your lawyer to no avail, you can take your issue to the Utah State Bar.</div><script type="text/javascript">
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Difficulty:<br />
<br />
<section class="Module body FLC"><br />
<dl class="difficulty"><dd>Moderately Easy</dd></dl><h2 class="Underline sectionTitle Heading2"><span class="line">Instructions</span></h2><section> <ol class="steps" id="intelliTxt"><li class="section"> <ul><li class="step"> <span class="stepNumber"></span> <div class="stepMeat"><div itemprop="step">Obtain the assistance request form. Go to the website for the Utah State Bar <a class="itxtrst itxtrsta itxthook" href="http://www.ehow.com/how_8421145_file-lawyer-utah-state-bar.html#" id="itxthook1" rel="nofollow" style="background-color: transparent; border-bottom: 0.075em solid darkgreen; color: darkgreen; font-size: 100%; font-weight: normal; padding-bottom: 1px; text-decoration: underline;"><span class="itxtrst itxtrstspan itxthookspan" id="itxthook1w0" style="background: none repeat scroll 0% 0% transparent; color: darkgreen; font-size: inherit; font-weight: inherit;">Consumer</span></a> Assistance Program (CAP). CAP was put in place to help resolve minor conflicts with lawyers. Click the download link to open and print the pdf file. You will need Acrobat Reader installed on your <a class="StrongLink" href="http://www.ehow.com/computers/">computer</a> to open the file. Alternatively, you can call the Utah State Bar at 801-531-9077 to request the form be mailed to you.</div></div></li>
<li class="step"> <span class="stepNumber"></span> <div class="stepMeat"><div itemprop="step">Complete the form. Provide your attorney's name and address. Include a detailed explanation of the conflict and why you are requesting help. Include dates and places. For example, provide the times and dates of any email communications and <a class="itxtrst itxtrsta itxthook" href="http://www.ehow.com/how_8421145_file-lawyer-utah-state-bar.html#" id="itxthook2" rel="nofollow" style="background-color: transparent; border-bottom: 0.075em solid darkgreen; color: darkgreen; font-size: 100%; font-weight: normal; padding-bottom: 1px; text-decoration: underline;"><span class="itxtrst itxtrstspan itxthookspan" id="itxthook2w0" style="background: none repeat scroll 0% 0% transparent; color: darkgreen; font-size: inherit; font-weight: inherit;">phone</span><span class="itxtrst itxtrstspan itxthookspan" id="itxthook2w1" style="background: none repeat scroll 0% 0% transparent; color: darkgreen; font-size: inherit; font-weight: inherit;"> </span><span class="itxtrst itxtrstspan itxthookspan" id="itxthook2w2" style="background: none repeat scroll 0% 0% transparent; color: darkgreen; font-size: inherit; font-weight: inherit;">calls</span></a>. Twenty emails from you with only 1 response from your lawyer may demonstrate the lawyer's lack of responsiveness to your concerns. Also, describe in specific detail the assistance you would like CAP to provide. Attach extra pages, if needed. Keep a copy of the form for your records. Once the issue is resolved, CAP does not retain a copy. If you need to file again, you will want to have the first form on hand.</div></div></li>
<li class="step"> <span class="stepNumber"></span> <div class="stepMeat"><div itemprop="step">Submit your request to the Office of Professional Conduct. Mail the form to: Utah State Bar, Consumer Assistance Program, 645 South 200 East, Salt Lake City, UT 84111. You may also fax the form to 801-531-9912, attention: Consumer Assistance.</div></div></li>
<li class="step"> <span class="stepNumber"></span> <div class="stepMeat"><div itemprop="step">Discuss the case with the CAP attorney. The CAP attorney will review each form and will call you to discuss the issue. Although the attorney cannot provide <a class="StrongLink" href="http://www.ehow.com/legal/">legal</a> advice, he will try to help you and your attorney resolve the conflict. Take the matter to District Court if the issue cannot be resolved through CAP. Fee disputes are also handled by the Utah State Bar. However, if the conflict is a fee dispute, you must file a Fee Dispute Petition Form and the Fee Dispute Agreement Form. Unlike the Consumer Assistance Program, participation in the Fee Dispute Program, though strongly encouraged, is voluntary for Utah attorneys.</div></div></li>
</ul></li>
</ol></section> </section> <br />
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<br />
<figure class="Module tipsWarnings"> <h2 class="Underline Heading2"><span class="line">Tips and Warnings</span></h2><ul><li class="tip">Help your lawyer meet your needs by setting clear, written expectations for the attorney-client relationship at the beginning.</li>
<li class="tip">Keep records of the communications between you and your lawyer in case issues arise later.</li>
</ul></figure> <section class="Module resources"> <header> <h2 class="Underline Heading2 header"><span class="line">References</span></h2></header> <section> <ul class="UnorderedTitleList"><li><a class="title" href="http://www.utahbar.org/public/consumer_assistance_program.html" rel="nofollow">Utah State Bar; Use the Consumer Assistance Program to Resolve Conflicts with Your Attorney</a></li>
<li><a class="title" href="http://www.utahbar.org/documents/cap_request_form.pdf" rel="nofollow">Utah State Bar; Utah State Bar Consumer Assistance Program Request Form</a></li>
</ul></section> </section><br />
<div style="background-color: transparent; border: medium none; color: black; overflow: hidden; text-align: left; text-decoration: none;">JUDGE KEITH STONEY MUST GO NOW!<br />
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<strong>SARATOGA SPRINGS</strong> -- An anonymous blogger, a 35-year-old self-proclaimed community watchdog and journalist by the name of Frank Townsman, has sent letters to media in Salt Lake and Utah counties accusing Saratoga Springs officials of unfair and unlawful practices, but has refused interviews.<br />
<br />
"I'm sorry," Townsman responded to a request for an interview. "We are concerned that we will be the subject of reprisal. Therefore we are not willing to disclose our identities at this time."<br />
Townsman, or townsmen as the case may be, began a blog at <a href="http://www.saratogawatchdogs.blogspot.com/">www.saratogawatchdogs.blogspot.com</a> with his or her first entry dated July 19. That entry was a letter addressed to the city's mayor, Mia Love.<br />
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"I am a resident of Saratoga Springs and am writing to you on behalf of myself and many of my neighbors as well as members of the 9/12 project, Tea Party movement and numerous other concerned citizens of Saratoga Springs," begins the letter, ending with "The People Of Saratoga Springs Have Spoken! Our Voices Will Be Heard!"<br />
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Although Townsman lists several complaints including the city contracting with companies that employ illegal immigrants, police distorting testimony in domestic disputes to fabricate a crime and denying the accused due process or legal defense, Townsman's focus appears to be critical of what he or she terms illegal speed traps and the city's own neglect of municipal property and not conforming to its own codes.<br />
<br />
Police conducted a checkpoint on Redwood Road between Bluffdale and Saratoga Springs recently that received Townsman's ire. Townsman stated that the Saratoga Springs police needed to simply abide by the Constitution.<br />
<br />
"I checked into this and found out that the checkpoint was conducted by the Lehi PD," responded Love to Townsman via her phone mail. "The first I've heard of a major police problem ... was the letter to sent to me and the media last week."<br />
<br />
Townsman additionally accused Saratoga Springs of not being landscape compliant and having properties that pose a significant fire hazard, specifically its public works facility. The blogger then posted several photos on the blog illustrating the overgrown weeds on city property.<br />
Saratoga Springs itself owns approximately 90 acres, most donated by developers for parks.<br />
"We treat them as undeveloped land, we'll go in and chop down weeds if there's a problem," said Saratoga Springs's assistant city manager Spencer Kyle.<br />
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He said the city can't financially develop the parks all at the same time and in the past has had volunteers help lay sod to defray costs.<br />
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"We get to building the parks as soon as we can," Kyle said.<br />
<br />
As far as the city's stance on landscaping and weeds at residential and commercial locations, Kyle said some of it is timing.<br />
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"I wouldn't say it's a crackdown, I would say it's the season starting in spring," he said. "There's not much you can do in winter."<br />
<br />
Each homeowner has 12 months to get their front yard landscaped and 24 months to get the backyard installed; also weeds higher than six inches need to be cut down, according to city code.<br />
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"All we ask is that Saratoga Springs City Officials cease to issue and enforce citations for residential weed and landscape violations until the city can demonstrate full compliance with the same weed and landscape codes," Townsman wrote. "Many people cannot afford landscape in these trying economic times let alone afford a $50 per day fine for non-compliance."<br />
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Kyle said the city is working with people who want to comply but can't for various reasons.<br />
"There are ways to get a front yard put in for low cost," he said.<br />
<br />
Saratoga Police Chief Gary Hicken said he has seen neighbors in his city helping one another install sod or plant grass.<br />
<br />
"To tell you the truth, the Saratoga Springs residents are really good, the neighbors just come out to do it for them," he said.<br />
<br />
His own officers have volunteered on their own time to help people who are physically unable to comply and chop their weeds down for them.<br />
<br />
"Sometimes, even when its not our responsibility, we just do it," Hicken said. "Typically, it's elderly folks who physically can't do it."<br />
<br />
Mostly the installation of yards, whether that is a xeriscape or grass, is a way to control weeds, he said.<br />
<br />
The mayor, who was out of town, sent a response on her phone that the city is committed to maintaining a high quality of living for its residents.<br />
<br />
"A part of this high quality of living is creating and maintaining landscaped areas," she wrote. "Following this practice encourages the beautification of neighborhoods, keeps home values high and also reduces the risk of wildland fires spreading to residential neighborhoods."<br />
<br />
As for the city's own property, Love said Saratoga Springs is committed to a high standard in its own open spaces, most of which are donated to the city in a natural state.<br />
<br />
"Our city parks crews work hard at maintaining the city's park system and cutting down weeds on city-owned property," she wrote.<br />
<br />
Hicken said the city is willing to work with people.<br />
<br />
"As long as we know you are still working on it either with weeds or landscaping we will give you more time," Hicken said. "I'd like to know what the situation is, but there isn't much you can do if you don't know who they are."<br />
<br />
<a href="http://www.ehow.com/how_8421145_file-lawyer-utah-state-bar.html#ixzz1MeuGCJcD" style="color: #003399;"></a></div><div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-16948457322859813312011-05-16T19:34:00.001-07:002011-05-17T01:03:05.261-07:00Harry Blausey Released From Prison...<div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEh6zBd80g2HKGr3edgafx3_YGv-Oi96RnVFprpwuh6c5QhX_tnEiBhhAcEn0Ml2MJAa5HRI9Jz1H1xzQDmiVPwvLlyR3GfUm6di70vt-254i6PAaNTgfbGXaeojgjLPJGybO3lLU0HUA54B/s1600/Harry+Blausey+Release.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="214" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEh6zBd80g2HKGr3edgafx3_YGv-Oi96RnVFprpwuh6c5QhX_tnEiBhhAcEn0Ml2MJAa5HRI9Jz1H1xzQDmiVPwvLlyR3GfUm6di70vt-254i6PAaNTgfbGXaeojgjLPJGybO3lLU0HUA54B/s320/Harry+Blausey+Release.jpg" width="320" /></a></div><br />
<br />
NEWARK — A Newark man convicted of a mortgage scam in 2008 was released from prison Monday after serving more than half of his four-and-a-half year sentence.<br />
<span class="pp"></span>Harry Blausey, 69, of Newark, was convicted of 26 felony counts for convincing people to sign over deeds to their homes on the premise that Blausey would negotiate with their mortgage companies to avoid defaulting on debts.<br />
Licking County Common Pleas Court Judge Thomas Marcelain granted his early release after Blausey paid restitution to victims. <br />
Marcelain, who has denied Blausey’s earlier requests, sentenced Blausey to three years of community control Monday. If he violates the terms of his probation, he could be returned to prison.<br />
Neither defense attorney Daniel Arnold nor Licking County Assistant Prosecutor Duke Frost knew how much money Blausey had paid in restitution. Licking County Adult Court Services had received $2,850 for the case, Chief Probation Officer Kelly Miller said. <br />
Other victims sued Blausey for money and those settlements aren’t always public record. <br />
“It was difficult to put a number on,” Marcelain said. <br />
Blausey, a former real estate agent, made money by renting out the homes until they were sold at auction. Jurors found Blausey guilty after a four-day trial.<br />
“He led us to believe he was going to sell our home,” Craig Ottman said. He wasn’t aware anything was wrong until a letter from a mortgage company told him to vacate the house, Ottman said.<br />
The Ottmans were the sole couple not reimbursed through civil lawsuits or restitution from the criminal case, Marcelain said. Their situation will be reviewed.<br />
Marcelain said restitution was the most important objection, but he was not impressed by Blausey’s conduct while in prison. <br />
Blausey received 29 conduct reports for poor behavior, 14 of which resulted in penalties. He instigated a fight with another prisoner, calling him a “no-good hearing-aid thief.” He refused to return a bucket, clean his cell and return to the dorm.<br />
At one point he attempted to flood his cell while in segregation, according to the summary report. <br />
“I have never seen a worse Institutional Summary Report than yours. I’m not sure if you added all of them up they’d be worse than yours,” Marcelain said. <br />
Blausey’s attorney, Arnold, said his client had problems following orders after more than 60 years of freedom.<br />
“He found that transition quite difficult as you can see,” said Arnold, adding that there were no violations since January 2010. <br />
In a December filing, Frost was against Blausey’s early release, but he was not opposed Monday. Others were released after serving less time, he added. <br />
“It’s a white-collar crime,” Frost said. “Quite frankly, he has done half the time.”<br />
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www.toplist4free.blogspot<div class="blogger-post-footer">This is an official publication of the Robert Paisola
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Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-74289635186106069252011-03-03T23:35:00.000-07:002011-03-03T23:35:17.438-07:00The Screwing of America- Investing in NASCAR, Robert Paisola Reports Live<iframe src="http://www.youtube.com/embed/KAVMVop6uEk?fs=1" allowfullscreen="" frameborder="0" height="344" width="425"></iframe><br /><br />2011 has become known as one of the most difficult times in our nations economic past. Take a look at how our Government Invests in Nascar as the Las Vegas Strip is Closed to profile the National Guard, The US Army, and Airforce. How is it possible that we can spend tens of millions of dollars for beautiful semis to cruise the Las Vegas Strip, yet our nation is in turmoil? Welcome to NASCAR Las Vegas 2011, compliments of the US Government. We have much more tape. The ARMY Spends 7 Million Dollars Alone!<div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-31520507828517467332011-03-02T23:21:00.000-07:002011-03-02T23:21:47.019-07:00Stephen Dark Speaks: Corruption in Utah: Utah Judge Keith Stoney Under Investigation, Robert Paisola Reports<a href="http://www.cityweekly.net/utah/article-13390-neighborhood-watched-page-1.html">Saratoga Springs residents tread lightly to avoid the long arm of the law.</a><br />
By Stephen Dark<br />
<br />
<i>-Our Note-</i><br />
<i>Reporter Stephen Dark and I do not see eye to eye on all the issues, however he is fair and balanced. This is Going National Stephen. Great Coverage.</i><br />
<a href="http://www.robertpaisola.com/"><i>Robert Paisola</i></a><br />
<i>To Jason Chaffetz, (This is your voice buddy) We will post your reply as will we post the official statement of Governor Herbert or the Judiciary.</i><br />
<br />
New York City, New York (AP)<br />
<br />
<iframe allowfullscreen="" frameborder="0" height="390" src="http://www.youtube.com/embed/kzzQOqVi-zM" title="YouTube video player" width="480"></iframe><br />
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<a href="http://www.sltrib.com/sltrib/home/50508971-76/stoney-judge-peltekian-court.html.csp">http://www.sltrib.com/sltrib/home/50508971-76/stoney-judge-peltekian-court.html.csp</a><br />
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<br />
<br />
As Dave Alexander and his teenaged children sat down to dinner in early January, they heard a knock at the door. One of his daughters opened the door and called out, “It’s for you, Dad.” When Alexander went to the door, he was confronted by three heavily armed Joint County Apprehension Team [J-CAT] officers on his porch. In total, 15 well-armed J-CAT officers, used by Utah County to apprehend violent fugitives, had surrounded the night-shrouded premises.<br />
Alexander knew what they wanted. For the past six weeks, he and his family had endured numerous, if less threatening, encroachments on their property by the Saratoga Springs Police Department [SSPD]. Officers wanted to talk to their 20-year-old son, Ryan Alexander. Such was the Alexanders’ frustration with the SSPD that they had posted a copy of the Fourth Amendment of the U.S. Constitution, forbidding unlawful search and seizures, on their front door. Unbeknownst to the Alexanders, Ryan was wanted for an $1,895 warrant for failing to appear at court to update Saratoga Springs Justice Court Judge Keith Stoney on his attendance at counseling classes relating to an altercation the summer before.<br />
<br />
The J-CAT officer told Dave Alexander they were doing a favor for SSPD. Alexander told them, unless they had a warrant, they couldn’t come in. While talking to officers, a boyfriend of one of Alexander’s daughters walked by behind him. “There he is,” the officer shouted, misidentifying their suspect, and J-CAT stormed the premises. Alexander’s 2-year-old granddaughter wandered around saying “hi” to the armed men as they rushed down the stairs to the basement apartment in a fruitless search for Ryan. Twenty minutes later, empty handed, J-CAT left.<br />
<br />
<br />
<br />
Dave’s wife, Danea, says she wants to put a sign up on the outskirts of the town: “Welcome to Saratoga Springs, where the citizens have no rights.” The Alexanders are among a group of people who believe Utah County’s sprawling developments located on the west side of Utah Lake, has become increasingly beleaguered by overzealous law enforcement and judicial misconduct. Complaints about officers routinely pulling over residents for the flimsiest of excuses have peppered a Facebook page dedicated to a campaign called “No to Stoney.” That campaign, led by Edward Peltekian and his son Ryan, Californian transplants to Saratoga Springs, unsuccessfully sought the ouster of Judge Stoney in the November 2010 election.<br />
<br />
Saratoga Springs sits on the far side of Utah Lake, west of Orem and Provo, a seemingly peaceful, sleepy little town, where swathes of former LDS Church welfare farmland give way to subdivisions climbing toward the mountains or to the lake’s edge. In winter, the lake freezes over while snow-draped mountains rise behind the rapidly growing bedroom community. Walmart’s already located here, and the National Security Agency is building a $1.5 billion facility by neighboring Camp Williams.<br />
<br />
Saratoga Springs Mayor Mia Love, who made headlines in her 2009 election as Utah’s first black mayor, talks of Saratoga evolving into a resort town, of bringing “the lake into the city,” where urban resources, outdoor recreation and rural living exist side by side, providing “the best of all worlds.” While she acknowledges the town has “got its kinks,” she truly believes “it’s going to be the greatest place to live in the state.”<br />
<br />
DOG FIGHT<br />
One of those “kinks” has been the Peltekian family. City Weekly reporter Eric S. Peterson documented the Peltekians’ battle with Judge Stoney in the Sept. 2 article “Dog Day in Court.” What started with a citation for the family dog Rango escaping into the street culminated with the family’s mother, Elaine Damron-Peltekian, being sent to jail for 24 hours by Stoney, without, her husband says, due process. The judge jailed her for using her cell phone to record court proceedings, something she says she stopped doing when told to by the bailiff. While Stoney was retained by the Utah County-wide vote on judges, Edward Peltekian says 53 percent of Saratoga residents voted against Stoney. “This crusade is about going against people in power who are supposed to protect us, and instead are abusing us,” Peltekian says.<br />
<br />
But the Peltekians’ dogged battles with Stoney pale beside those of town “son” Craig Wayman. His parents started the town, he says, which, via Redwood Road, is a 45-minute drive from downtown Salt Lake City.<br />
<br />
His 80-year-old mother still lives in a house on a hill overlooking the town, which is about 80 percent LDS in religious affiliation. Wayman’s father’s metal sculptures still decorate land by the lake’s edge. Wayman himself built many of the retaining walls and rock formations that mark homes in distinct neighborhoods sprouting off the main roads of Redwood and State Route 73.<br />
<br />
Wayman’s easy-going cowboy manner and sky-blue eyes belie the tension in his voice as he endlessly describes to whoever will listen how the Saratoga Springs criminal justice system violated his civil rights. Two and a half years ago, he was “a 47-year-old man with a clean record and no history of violence in his past,” according to a presentation he wrote to the Attorney General’s Office. Back then, neighbors and former clients say, Wayman was known for his fair pricing and work ethic.<br />
<br />
However, in the past two years, his life has been derailed by two convictions for domestic violence, one of which was subsequently overturned, and one for felony stalking as well as spending 5 months in jail. He has become “Public Enemy No. 1” in Saratoga Springs, he says; at one time, Saratoga Springs Detective Bruce Champagne and City Prosecutor Lindsay Jarvis were both listed on a protective order by a 4th District Court judge as people Wayman could have no contact with. He says he has lost his home to foreclosure as well as his business, property and around $500,000, due to periods in jail, a contentious divorce and his ongoing legal battles to clear his name.<br />
<br />
Wayman has angrily maintained his claims of innocence, appealing his convictions, only for more charges to be brought against him by Jarvis. Their fight most recently culminated in a showdown on Feb. 10, 2011, in Utah County-American Fork District Court when Wayman faced four counts of protective order violations. This time, a six-person jury found him not guilty. Jarvis says both she and Champagne cannot comment on this story, since her office is appealing several decisions.<br />
<br />
Larry Larsen, Wayman’s former attorney, argues that, for Saratoga residents, Wayman’s judicial hammering has sent a clear message. “If they are going to do that to him, am I next in line?” But Wayman says, “What started as exposing me as a wife beater and stalker,” ended up instead exposing more complex problems within Saratoga’s criminal-justice system than simply a judge some residents have loudly characterized as a vindictive bully.<br />
<br />
Judge Stoney sees the complaints as bellyaching. “I have seen no indications that the few convicted felons and misdemeanants that have complained about the police, the prosecution or the court, represent the law-abiding citizens of Saratoga Springs,” Stoney says.<br />
<br />
This has been a fight, argue supporters of Wayman, that several elements of Saratoga’s criminal-justice system have taken personally. “They intimidate you, they embarrass you, and expect you to crawl into a hole,” Wayman says. “Somebody had to step up and confront them, and I am the guy it ended up being.”<br />
<br />
Danea Alexander echoes Wayman’s frustration with the system. She says that a Saratoga Springs Police officer, close to tears, approached her in Smith’s, where she works as a clerk, and apologized profusely for the harassment she and her family endured from, she says he told her, a few officers “who have hard-ons for making people’s lives miserable.”<br />
<br />
MAN ABOUT TOWN<br />
Craig Wayman grew up on a farm in Payson, Utah. His parents bought 150 acres in what became Saratoga Springs in 1980, with leasing options on another 300 acres. They cleared out the land, irrigated it and planted apple, cherry, peach and apricot trees. Saratoga Springs was incorporated in 1997. His father, Reid Wayman, was on the original city council and was, his son says, “instrumental in the development of the city.” In August 2010, Councilman Cecil Tuley proposed naming a park after the Wayman family, but as yet, the park remains without a title.<br />
<br />
<br />
<br />
His marital life has not been easy. His first wife, Monica, rolled the car the day they were driving to Las Vegas to get married when they were 18. She was paralyzed from the waist down and gets around in a wheelchair. After 10 years, they divorced. “As far as I’m concerned, he’s an amazing man,” she says.<br />
<br />
Wayman was married for a second time for three years, a relationship that also ended in a divorce, one that Wayman characterizes as non-acrimonious.<br />
<br />
Wayman met his third wife, Melinda Bird, at an Impact training personal development course, in 2003. The second day of their honeymoon in Machu Picchu, Peru, he says she left him for the day, announcing she wanted to be alone. “I realized things weren’t quite as they appeared,” he says. They had two children together but separated in 2007. On July 24, 2008, when Wayman went to pick up his two sons, then ages 1 and 2, he and Bird got into a fight. She filed a police report alleging he spit at her, grabbed her by the arm and shoved her down. Wayman says during an argument she grabbed him by the testicles, which made him “reactively spit,” and he then set her down on the ground before fleeing. A week later, Bird gave the Saratoga Springs Police Department photographs downloaded from her cell that showed a bruise on her leg and marks on her arm, with handwritten dates on them.<br />
<br />
On August 20, 2008, Commissioner Thomas Patton in 4th District Court denied Bird’s petition for a protective order. But that would not be the end of Wayman’s legal entanglements. He learned from Bird that SSPD was going to file charges against him. Wayman spoke to SSPD Detective Bruce Champagne, who, unbeknownst to Wayman, was a former neighbor of his, living just a few doors down from the home Wayman had moved out of when he separated from Bird, and also socialized with Wayman’s mother every Sunday in the local ward house. Champagne, a former West Valley City Police officer, was both lead detective on the case and also case manager through Wayman’s trials. He would later testify to Stoney and several 4th District court juries that he felt Wayman was trying to influence his decision over filing charges by informing him of his status in the town. Wayman says he simply wanted Champagne to do his job and investigate his side of the story, something he believes the officer never did.<br />
<br />
Becky Pirente is also a neighbor of Champagne’s and a friend of Wayman’s who helped mediate between him and Bird. In a signed statement regarding a summer 2009 conversation Pirente had with Champagne, Pirente claimed Champagne wanted Wayman “to accept the charges filed against him and warned that ‘they’ had more to charge him with if he were to persist” resisting the charges. Anything Wayman did to fight the charges would mean that the judicial system “would come back at Craig ten times harder.” Champagne told Pirente he believed Wayman was an abuser. Regardless of any extenuating circumstances, Champagne told his neighbor, “As the man of the house, Craig should have been able to control the situation.” Champagne told Pirente that Wayman was, “the most corrupt, dishonest and manipulative individual he had ever encountered.”<br />
<br />
Wayman was charged with two class B misdemeanors, assault and domestic violence but missed his court date for trial before Stoney. When he went down to city hall—at Champagne’s suggestion, he says—to resolve the problem the following day, he was arrested and released on $10,000 bail.<br />
<br />
SLAP FOR SLAP<br />
<br />
When he takes the bench in Saratoga Springs every other Friday, justice court Judge Stoney has been known to say, “In my real life, I am a judge in West Valley City.” Stoney shares the bench with Judge Brendan McCullough. Kent Hart, executive director of the Utah Association of Criminal Defense Lawyers, finds the contrast between the two judges instructive. “Although both are former prosecutors, Judge McCullough is more fair-minded and reasonable,” Hart says. “He is able to put himself in the defendant’s and defense attorney’s shoes and impose fair and effective sentences. Judge Stoney’s demeanor and decisions are more visceral and harsh, which reflects his punitive view of the world even when reason and cost-effectiveness suggest more compassion and deliberation.”<br />
<br />
On Jan. 1, 2008, Saratoga Springs Justice Court opened its doors. Lindsay Jarvis, who had prosecuted cases before Stoney in West Valley City for a year, was its prosecutor. Saratoga residents, Stoney says, “with few exceptions, are very polite and willing to accept responsibility for their mistakes, pay their fines and get on with life.”<br />
<br />
Wayman hadn’t done himself any favors with Stoney when, on Oct. 15, 2008, he requested a continuance and contrasted “the judge’s history and this case.” Wayman was alluding to the fact that in 1995, Stoney’s own ex-wife had made domestic-violence allegations at Stoney shortly after he was made a pro-tem 3rd District Court judge. Stoney resigned his appointment and returned to his position as a West Valley City prosecutor.<br />
<br />
Stoney says Wayman’s past comments “had nothing to do with my decision-making process in his case.”<br />
<br />
On Nov. 21, 2008, Wayman appeared pro se before Judge Stoney. Bird’s allegations had expanded from the original police report to include being verbally abused and kicked while on the ground by Wayman.<br />
<br />
When his first wife, Monica, testified about Wayman’s character, Jarvis asked her if Wayman had abused her. She recalled an incident when they were 18 when Craig Wayman slapped her. Stoney, in his judicial order, characterized the slap as abuse. Monica Wayman, however, says, “If it came across that way to Judge Stoney, that was totally not the case.” She described the incident as “not an anger moment,” but rather about trust. “In 30 years, he’s never once shown aggression. I trust him with my life and my kids,” she says now.<br />
<br />
Stoney found Craig Wayman guilty of the abuse charges against his third wife, Melinda Bird. Wayman requested he be sentenced immediately, but the judge sent him to jail with no bail pending sentencing on Jan. 9, 2009, leaving him no opportunity to get his affairs in order. This was because Wayman had failed to comply with a Oct. 24, 2008, protective order for, among several other violations, sending Bird a text calling her “a two-bit whore” in the early hours of the morning after he drove by their former home and saw a car in the driveway. Wayman says while the text was ill advised, it occurred on Oct. 11, when there was no protective order in place.<br />
<br />
“The most disturbing thing was I had no idea when I was getting out,” Wayman says. “I’d get my hopes up, then be rejected.” His mind constantly processed the events. “I’d wake up at night and think of the insanity of it.”<br />
<br />
Becky Pirente attended one of Wayman’s Saratoga Springs court hearings where Wayman was brought in an orange jumpsuit, handcuffed and manacled. Stoney, she says, “behaved in a quite unprofessional fashion.” Stoney was upset about Wayman investigating the judge’s past online, notably allegations of domestic violence. Pirente says Stoney took it very personally. “He seemed outraged anyone would question his standing. He went on quite a while, berating Craig as a defendant, while defending his record as a judge.”<br />
<br />
Wayman’s attorney, Larry Larsen, filed several unsuccessful motions attempting to get him out. Stoney declined to release him, however, and eventually sentenced Wayman to 60 days in jail. Wayman was also charged, while in jail, with one felony count of stalking, which included the supposed text violation. The stalking charge was heard by a jury in Judge Samuel McVey’s 4th District courtroom on June 2, 2009, where he was found guilty.<br />
<br />
When Wayman stood to be sentenced, he couldn’t contain his anger and frustration. “I get you want to hear me be apologetic,” he told McVey, but “I’m sorry, I can’t do that. These charges are so drummed up and so fabricated.” Wayman noted that Bird had made similar allegations against previous husbands. After Wayman’s outburst, McVey told him he was tripling the sentence, and he was going to give him to 60 days in jail and three years probation.<br />
<br />
Eight days before he was to be released, Wayman was in court again, for a review of his appeal of his domestic-violence convictions. Before a judge unfamiliar with the case, Saratoga Prosecutor Jarvis brought up new, startling allegations. Wayman, she told the judge, “is attempting to hire someone to kill Detective Champagne,” she said, “and actually made threats against me,” noting the source was an unnamed former Wayman employee. Utah County, she added, “is currently investigating that as we speak.” This may have come as a surprise to Utah County. Both Wayman and his current attorney, Greg Stewart, separately inquired at Utah County about the investigation. Stewart says, “The prosecutors’ clerks and the investigator’s office had no record of any [such] investigation.”<br />
<br />
Nevertheless, with such dark rumblings in the background, the judge found “there’s a very definite pattern here of [Wayman] being an aggressor, and the same victim being subjected to this time and time again,” he said. He ordered a $50,000 cash-only bail, put both Champagne and Jarvis on the protective order, and ordered Wayman to stay out of Saratoga Springs, until Wayman’s lawyer pointed out he lived there. The high bail meant Wayman says he spent another 38 days behind bars, over and above the 60 days he received from McVey.<br />
<br />
BLACK AND WHITE<br />
<br />
On Feb. 10, 2011, Saratoga Prosecutor Jarvis stood before a three-man and three-woman jury and Judge Thomas Low in American Fork 4th District Court and told them Craig Wayman was a man who “believes he is entitled, who thinks he is above the law, who bullies his way through things.”<br />
<br />
The charges stemmed from allegations predating Feb. 2009, some of which had already been used by Saratoga in previous trials. “It seems like [they’re] just piling on charges,” attorney Stewart says. It might be argued, he says, that the more Wayman fought Saratoga Springs, “the more trouble he incurred.”<br />
<br />
Jarvis explained the trial revolved around incidents between November 2008 and February 2009 where Wayman had ignored three protective orders while dropping off or picking up the boys he had with Bird at their former home. Two of the incidents involved pieces of papers the city claimed were “subliminal threats” against Bird. She found them in the diaper bag the estranged couple exchanged, along with the crayons, diapers and other material that went back and forth.<br />
<br />
Bird was the state’s first witness. She told the jury she had relinquished parental rights over her and Wayman’s children several weeks before the trial. The children had already been living with Wayman for almost nine months by that point, he says. Wayman was a good father, Bird said, and giving up her kids “was the only way I see of getting [him] out of my life.” She accused him of having “a whole network of people” who had been surreptitiously harassing her by “sabotaging” her car, or driving by her house in a diesel truck, the same type of vehicle as Wayman once owned. No evidence was offered to substantiate her claims.<br />
<br />
As the trial went on, it only got stranger. Jarvis showed the jury three scribbled pencil drawings. “I believe they are a form of communication,” Champagne told the court.<br />
<br />
Wayman likes to spend time doodling with his boys, he says. One drawing was the children’s, he told the court, and one was partly his, since it featured his rendering of a bi-plane with German swastika marks on the wings that he had once owned. In court documents, Bird suggested “the Nazi plane” was bombing a girl, which she stated as “threatening to me.” She also told Champagne, Wayman has “cloaked” a message to her in her children’s drawings. “It is a pattern, it is concerning to me … bottom line is, it scared me.”<br />
<br />
The third drawing was Wayman’s own creation—a man sitting in front of a computer with a cartoon bubble of dollar signs above his head. In detailed pages of description and analysis of the drawings, Detective Champagne linked the dollar signs with threats Wayman had made to sue the city and Champagne, among others. Jarvis brought up again to a new jury that Wayman had allegedly threatened to kill Champagne, according to an unnamed source.<br />
<br />
When Wayman took the stand, Jarvis remarked excitedly, “Game on,” when she got to cross-examine him. Along with pursuing the violations, she also attacked Wayman for his pursuit of the city and her office and attempted to cast him as a terrorist by raising an e-mail Wayman had written to Saratoga’s city manager, in which he sarcastically noted that while trying to understand why the city refused to answer his concerns, he had been told that Hitler “had good intentions, too.” The judge had her move on.<br />
<br />
Jarvis spent part of her closing reviewing Wayman’s battles with the city. “We as city employees have heard all these threats [to sue], he threatened Detective Champagne, me, the city.”<br />
<br />
In Stewart’s closing, he pointed out that Wayman wasn’t charged until months after the violations and that he was trying to effectuate custody exchanges both sides had agreed to. It was clear, he noted, that in the officers’ minds, “there was some doubt,” as to whether Wayman had violated the orders or not, since he had not been arrested the first three times.<br />
<br />
The jury found Wayman not guilty. Several jurors, Stewart recalls, “felt the case didn’t add up. That it seemed like minor violations and they felt they didn’t have the full story.”<br />
<br />
FIGHT TO THE END<br />
<br />
Wayman and Edward Peltekian plan to file a federal class-action lawsuit against the city—if they can find 30 other people who have similar claims to their own to file. Wayman says he wants Stoney gone, along with Jarvis and Champagne. “Unseating a judge is like unseating a king, frankly,” he says.<br />
<br />
Judge Stoney questions the honesty of the controversy that has sprung up around him. “I can make mistakes, say something that I shouldn’t,” he admits. “But that didn’t happen with these folks. They were each given more than ample opportunity to ensure their rights were protected and their cases were fairly tried.”<br />
<br />
Jarvis doesn’t seem to be going anywhere, either, given that Saratoga recently appointed her city attorney as well as prosecutor. She is also not finished with Elaine Damron-Peltekian, the mother who was jailed for recording a justice court proceeding and is appealing her sentence. Jarvis plans to fight both the appeal, in part, on constitutional grounds, and also Ryan Peltekian’s successful appeal of his misdemeanor guilty pleas. In addition, she plans to challenge the decision on Wayman’s recent court triumph.<br />
<br />
Legislative initiatives are attempting to resolve some of the issues that Wayman and other Saratoga Springs residents have raised about defendants’ rights in justice courts. Along with Rep. Ken Sumsion’s House Bill 74, which seeks to give smaller municipalities a direct vote on their judges, two bills, HB494 and SB318, are seeking to put audio recorders into justice courts.<br />
<br />
In the meantime, Wayman’s battles with Saratoga Springs and his ex-wife have left him “financially devastated,” and at 51 years old, he now finds himself having to raise 4- and 5-year-old boys with no secure financial future. But he takes heart from his recent victory. Saratoga Springs may have started this fight, but he is determined to finish it. “I’m going to win this battle,” he says. “Damn right I am.”<br />
<br />
<br />
The villagers are restless in Saratoga Springs and are rallying against their Justice Court Judge Friday.<br />
<br />
Judge Keith Stoney was featured in a story last week for sentencing a woman in court to jail for 24 hours for allegedly recording in the court room. Stoney’s rationale was that the court strictly forbid recording, even though the sign outside the courtroom only said “no cell phones” and offered no warnings about recording.<br />
<br />
The woman, Elaine Damron, is the mother of Ryan Peltekian who was in court over a loose-dog charge and whose father, Edward Peltekian, has alleged that Stoney and the city prosecutor Lindsay Jarvis have abused their power in trying to force a guilty plea out of the family. Now they’re organizing a rally outside the Saratoga Springs city hall as a kickoff to their “Vote NO on Stoney” campaign.<br />
<br />
“Judge Stoney is not fit to be a judge and his court is largely unaccountable,” reads the press release citing Stoney’s “usurpations” as including “violations of constitutional rights, making good citizens into criminals, making false statements in court, abusing his power and having a vicious and evil demeanor.”<br />
<br />
The rally is to be held tomorrow, Friday Sept. 10, 3-7 p.m. at the intersection of Redwood Road and Main Street in Saratoga Springs.<div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-61786599876232030482011-02-28T23:18:00.000-07:002011-02-28T23:18:17.300-07:00Consolidated Resorts Strikes Again: Club De Soleil Fraud: Chicago Title Fraud: Robert Paisola Reports<div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgI1zgAii9GrDaoGrpLrJXGV6L9LhhXv3aS4pwgBttodp1FlDBUb1KRVkWX0iOzIS62iME9GhFT5qDY-yrreryqnYBA3NLpGu6rhqeB2QtUujMWHycVZLyCn7kHb_oUj79mHD5nunp5hDo/s1600/Settlement.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" height="400" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgI1zgAii9GrDaoGrpLrJXGV6L9LhhXv3aS4pwgBttodp1FlDBUb1KRVkWX0iOzIS62iME9GhFT5qDY-yrreryqnYBA3NLpGu6rhqeB2QtUujMWHycVZLyCn7kHb_oUj79mHD5nunp5hDo/s400/Settlement.jpg" width="298" /></a></div>As you know, we have been dealing with the Artie and Todd Spector Fraud Machine at Tahiti Village and The Consolidated Resorts Properties for over four years.<br />
<br />
We battle this company day in and day out. One thing that we can not be is PAID OFF. We simply take our fight for you deadly serious.<br />
<br />
I want you to read a letter from a client that we have that has been a victim of the Artie Spector Scam. We have audio that we will be posting, however at this time, we want YOU to see exactly how we are approached daily.<br />
<br />
We are committed to help as many people as possible, but there is only so much time in a day. We are preparing for a Class Action Lawsuit against these people, and these are our results:<br />
<br />
<br />
<br />
<br />
Dear Mr Paisola:<br />
<br />
I want to thank you for you never ending work against Consolidated Resorts and their Chairman, Artie Spector. Our story is similar to the thousands of stories that you have posted, but these people Must Be Stopped.<br />
<br />
<div class="MsoNormal">Our Consolidated Resort Story …<br />
</div><div class="MsoNormal">My husband heard the advertisement for the free trip stay in Las Vegas and tour for Consolidated Resorts – Tahiti Village on the radio. He responded to the ad and made reservations. Consolidated Resorts made our accommodations at The Stratosphere. </div><div class="MsoNormal"> </div><div class="MsoNormal">In January 2009 we went to the presentation/ tour for Tahiti Village … which was actually not at Tahiti Village at all. We were simply on vacation. At the presentation, we were lead to believe, by our salesperson, Sean Collins, that Tahiti Village was the best thing that ever came to the strip … and we too could OWN a piece of the Famous Strip of Las Vegas. </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">We were told by Collins that our investment would only gain in value and that it would be worth upwards of triple the value within several years. He further stated that this was a golden opportunity and that it WOULD sell out quickly. </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">We were also told by Collins and his managers that this investment would allow us the opportunity to AMAZING travel deals and that we would NEVER pay full price for vacations again. They said that once you bought at Tahiti Village (a Consolidated Resort Property), that you could stay at any Consolidated Resort Property with just simply one phone call. </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">They said that we could borrow against our "Investment" which is not true. </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">They said that Tahiti Village would be your HOME resort, but you could stay and any of the resort that they owned. They stated that it would not be considered an exchange thru Interval Gold. It was just a benefit of owning a Consolidated Resort week.</div><div class="MsoNormal"><br />
</div><div class="MsoNormal">The entire presentation was full of lot’s of bells and whistles … even a spinning wheel and balloons to pop. </div><div class="MsoNormal">(See Covert Video Court Evidence 3498.3) </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">They popped a balloon for us and WOW we won 6 Holiday Adventure Vacations … instead of the normal 2. ALL absolutely FREE … (wrong).</div><div class="MsoNormal"><br />
</div><div class="MsoNormal">It all sounded great and then Sean Collins and his managers got out this pencil and paper and started talking cost. They priced the Tahiti Village week for a two bedroom at upwards of $25,000.00. <b>We immediately said NO. That we were not interested, that it was too much and we could not afford it.</b> </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">He continued on with how great of investment that it was and that we could even borrow money against our investment in the future. (Federal Fraud) He made us feel as if we were not intelligent, because we were not taking advantage of this awesome opportunity. </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">He continued drawing on a piece of paper and telling us how we could sell mini vacations to friends, (See exhibit c-32) (that we would get FREE) and by selling these vacations, we could pay for our week. <b>We again said NO!</b></div><div class="MsoNormal"><br />
</div><div class="MsoNormal">Our salesman then got up and went into a room … then came back to our table and said “I’ve got GREAT news for you.” I just talked to my manager and he said “that<b> I can get in you the back door, for less than half.</b>” He said that a week at <b>Club de Soleil </b>had become available and we could buy the every other year there. </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">He said that we would never even have to step onto the property of Club de Soleil … that all we had to do is call The Consolidated Resort reservation line and make our reservation for Tahiti Village. He said that this was “Our way into the CLUB!!!! and that we <u><b>only</b></u> had to pay <b>$11990.00</b>. </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">He said that this was a special deal and that he rarely saw one come available … but it was our lucky day <b>and we now had a chance to own a part of Vegas!</b> </div><div class="MsoNormal"><br />
</div><div class="MsoNormal"><b>My husband and I talked about it and said no again</b>. We did not want to spend the money at this time. The salesman then filled our heads with 40 more minutes of how amazing this opportunity was and that we would be crazy to pass it up. I tried to leave many times and was not able to leave, I felt like a hostage. I asked him on several occasions about our desire to be on the Strip in Vegas and that we were also interested in the Hawaii property. </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">He assured us that one simple phone call would put us at any of The Consolidated Resorts.properties.</div><div class="MsoNormal"><br />
</div><div class="MsoNormal">After 20 more minutes of the sells pitch and our minds full of hype … we were pushed and pushed into just saying yes to get out of there. He said we could cancel at any time and that was our plan.</div><div class="MsoNormal"><br />
</div><div class="MsoNormal">Horns blew … streamers flew …. And we were told that after signing the paper work that we would go back to our hotel in style … a limo awaited us … because we now OWNED part of the Vegas Strip. . </div><div class="MsoNormal"> Our total purchase prices was $12,000 plus $300.00 settlement charges</div><div class="MsoNormal" style="text-indent: 0.5in;"> We put down $1600.00 on my credit card</div><div class="MsoNormal" style="text-indent: 0.5in;"> They financed $11,000 at 16.90% interest</div><div class="MsoNormal" style="text-indent: 0.5in;"> We put it on Auto Pay on my credit card because they said that if would waive a monthly fee</div><div class="MsoNormal" style="text-indent: 0.5in;"> At signing we were told that we had to join Interval Gold (an exchange program)but this fee would be waived. Our card was charges $404.00 for something … I do not have an exact invoice this ????</div><div class="MsoNormal"><br />
</div><div class="MsoNormal">We left in a limo … </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">We have been trying to resolve this matter for 2 years. Even though we knew that this was a scam, we were terrorized that our credit would be ruined and we would face "Foreclosure"</div><div class="MsoNormal"><br />
</div><div class="MsoNormal">So,For 2 years we made every payment on our credit card …. </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">In January, I called the Consolidated Resort Reservation number that was in our package … it was disconnected. I went online and found another number (and some other interesting info that I will comment on later. Mr. Paisola has these tapes). </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">I called the number from online and never could talk to anyone. I then called a different number and went into a queue and was on hold for 30 minutes. I Then talked to the lady on the switchboard … she could not help me.<br />
</div><div class="MsoNormal">I Then I spoke to a girl name Megan and told her I wanted to make a reservation at Tahiti Resort. </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">She said, you own at Clue de Soleil and that I could not make a reservation at Tahiti Village unless I paid the regular room rate. </div><div class="MsoNormal"><br />
</div><div class="MsoNormal"> I told her what we bought and why and what we were told. She said “<b>Oh, we changed that last year. You can no longer just call us to stay at any of our resorts.”</b> She said, <b>“You have to do something called Bank your week and try to exchange it with Interval Gold.”</b> </div><div class="MsoNormal"><br />
</div><div class="MsoNormal"> I was furious and stated my frustration with Megan. She just said sorry, can’t help you! Staying at any of the Consolidated Resorts was THE ONLY reason that we bought, besides being compelled!!!!!<br />
</div><div class="MsoNormal">I then started researching Consolidated Resort and learned that they had gone bankrupt …. And that I was just one of many that had been scammed! I canceled the credit card, as you suggest so that the payments that were being stolen would be stopped.<br />
</div><div class="MsoNormal">Needless to say …. No one has been willing to help me, but they call daily wanting money.<br />
That is why I am dealing with you. I could not believe the settlement agreement that I read on your site, You got money back when every other company was simply lying to us. (See Above) </div><div class="MsoNormal"><br />
</div><div class="MsoNormal">I have paid The ASNY Company 6400.00 the following …. And have received NOTHING in return:<br />
<br />
Thank you for taking our case to the American Public, and please guard the fraud deed information until court. We know that you are the only person in the Nation able to take this company on and put Arthur Spector in Jail. I Dare them to mess with my Credit.<br />
<br />
There needs to be more people like you. and if anyone is reading this and has gone through a similar situation , there is only one answer... Robert Paisola<br />
<br />
It will all come out in court.<br />
<br />
Thank you for accepting us as a VIP Client.<br />
<br />
<br />
OUR NOTE-<br />
If you are dealing with this company, Tahiti Village, ASNY, or any of the Arthur Spector Companies, visit www.WesternCapitalVip.com Now and Read carefully and then call Western Capital At 1-877-517-9555<br />
for results. Notice the Confidential Settlement Agreement Above states <br />
<br />
<a href="http://www.zimbio.com/Robert+Paisola/articles/t0aTcc6mXBK/Tahiti+Village+Consolidated+Resorts+Confidential">http://www.zimbio.com/Robert+Paisola/articles/t0aTcc6mXBK/Tahiti+Village+Consolidated+Resorts+Confidential</a></div><div class="MsoNormal"></div><div class="MsoNormal"><br />
<b>Here is 25,000 but Do Not Tell Robert Paisola or Western Capital (from Randy Richards Attorney - Disbarred) </b></div><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgI1zgAii9GrDaoGrpLrJXGV6L9LhhXv3aS4pwgBttodp1FlDBUb1KRVkWX0iOzIS62iME9GhFT5qDY-yrreryqnYBA3NLpGu6rhqeB2QtUujMWHycVZLyCn7kHb_oUj79mHD5nunp5hDo/s1600/Settlement.jpg">https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgI1zgAii9GrDaoGrpLrJXGV6L9LhhXv3aS4pwgBttodp1FlDBUb1KRVkWX0iOzIS62iME9GhFT5qDY-yrreryqnYBA3NLpGu6rhqeB2QtUujMWHycVZLyCn7kHb_oUj79mHD5nunp5hDo/s1600/Settlement.jpg</a><div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-47387857454740355362011-02-14T17:43:00.000-07:002011-02-14T17:43:34.019-07:00Robert Paisola et al v CACH LLC and Attorney Melissa A Ferris - Florida - The Test of The Unifund Junk Buying Machine, Robert Paisola Reports<div class="separator" style="clear: both; text-align: center;"></div><div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEicx8NPzrcbp7Lnt9IRwby1yAVCLRmixGQb_93hgzeLjPHj0b05o6EMzauA4e5W9bVFwiMRECwYEppQjvlAMgK69AiBf0sFjfcrf1nx5z0XmMGhbGnM7LzIN1mb_OvajRgOUk-GqJBkHF4/s1600/IMG_2155.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" height="256" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEicx8NPzrcbp7Lnt9IRwby1yAVCLRmixGQb_93hgzeLjPHj0b05o6EMzauA4e5W9bVFwiMRECwYEppQjvlAMgK69AiBf0sFjfcrf1nx5z0XmMGhbGnM7LzIN1mb_OvajRgOUk-GqJBkHF4/s320/IMG_2155.jpg" width="320" /></a></div><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiWMhcj0zf6gLOB2DGkp8iMaAghznK5cOKiOrfEuLtv_x7CWXhwkSTUgSbvqQlXxmWLxJu9zVuddoF6Z4593ENjAM673o8t6y7HwaIyGtOasdo8Fh7lKBTlLbyzlS419n75UOoXGadjVC4/s1600/IMG_9108.JPG" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><br />
</a><br />
<b>Paisola v CACH LLC and Attorney Melissa A Ferris - Florida - The Test of The Bank of America, CACH LLC , Unifund Junk Buying Machine, Robert Paisola Reports (Seeking Class Action Status)</b><br />
<br />
Tomorrow we are going to court on a case that has wide spread implications for the large Debt Buying Company CACH LLC which is related to our case with UNIFUND LLC. It is also related to the robo-signing issue with Bank of America as described below. For this story former employees of Bank of America were interviewed and the results are tragic.<br />
<br />
<br />
<br />
The Instant Matter is a Case is based in Florida and we discussed it in detail<a href="http://www.zimbio.com/Crime,+Background+Checks,+Foul-Play,+Fraud+And+Investigations/articles/dR6vkSGDD1F/PEOPLE+vs+CACH+LLC+OVER+BOYS+GIRLS+RICO+AGAINST"> Here on the National Wire Services</a><br />
<br />
The issue is this:<br />
<br />
What is required of a 3rd Party Debt Collector to VALIDATE the claim that they are collecting on. If they happen to be "Junk Debt Buyers" , as is CACH LLC and Unifund, and then they SELL THE PAPER to a collection agency such as CACH LLC, a company in Florida and Colorado.<br />
<br />
<b>What do they have to provide in order to ensure that the debt is legal, valid, and collectible?</b><br />
<br />
In the instant matter of CACH LLC v SCOTT MITCHELL, the attorney for CACH, Melissa A. Ferris in Florida, under the direction of Account Manager Joe Roberts. filed an action against Mitchell stating that he had a balance due to CACH LLC (A Bank of America Account) that had been purchased, for over TWENTY THOUSAND DOLLARS. Mitchell knew Nothing about this obligation, and immediately started searching for assistance, when he found the CEO of Western Capital, Robert Paisola.<br />
<br />
Paisola has been battling Unifund and companies such as CACH LLC for over four years on this very issue, however, now it is in Court.<br />
<br />
As Counsel for the Debt Buyer, Melissa A Ferris, provided the Honorable Judge George C. Richards of the Twentieth Judicial Circuit Court in Charlotte County Florida the following information to validate the alleged debt:<br />
<br />
<div>a.Notice of Confidential Information within the Court Filing</div><div>b. Affidavit of Reasonable Attorneys Fees </div><div>c. Affidavit of Counsel of Record</div><div>d. Affidavit of Costs</div><div>e. Affidavit of Pre judgment Interest</div><div>f. UNSIGNED Cardholder Agreement</div><div>g. Charge off INTERNAL STATEMENT COMPUTER GENERATED BY BOA dated 12/2009</div><div>h. INTERNAL STATEMENTS GENERATED BY BANK OF AMERICA IN STATEMENT LOOKING FORM (Unsigned)</div><div>i. Business Records Affidavit with attached Assistant Secretary's Certificate</div><div>j. Affidavit of Claim (AKA Affidavit of Sale) UNSIGNED BY DEBTOR</div><div>k. Affidavit of Indebtedness and Certificate of Assignment (Unsigned by Debtor)</div><div>l. Motion for Summary Judgment</div><div>m. Proposed Summary Judgment</div><div></div><div><b>Now, notice that not one single document in the "Discovery Package" has/ had Defendants Signature on it, and CACH LLC, and Attorney Ferris state that the documents "Are not Available" ( See Wall Street Journal Analysis) </b></div><div><br />
</div><div>Basically what Ferris has done is provide the Court with a robo-signed "chain of custody" of an account... or so they think.</div><div></div><div>Since we issued our National Story and the surrounding voice mails on this case, we have been receiving many complaints against Unifund and CACH LLC about this very issue. We began to contact some of the best legal scholars in the nation, and first call was to the National Debt Buyers Association, but they wanted nothing to do with this story. "The Courts are Dealing with this matter" said a representative.<br />
<br />
<b>The issue of CAN I RECORD A TELEPHONE CALL has also been brought up:</b><br />
<br />
As you know, we encourage all of our clients to record every call that you have with a debt collector, or their agents. This is the reason why:<br />
Lets look at another case out of Florida (Video) This made national news!<br />
<br />
<iframe allowfullscreen="" frameborder="0" height="390" src="http://www.youtube.com/embed/KJS9c0jgosQ" title="YouTube video player" width="480"></iframe><br />
<br />
<br />
The answer to this question is simple. Are you a one party state or a two party state. In this case we are calling from Salt Lake City Utah , so we check with our legal authorities at www.rcfp.org and under Utah law we find:<br />
<br />
<div class="hed"><b>Utah</b></div><b>An individual legally can record or disclose the contents of any wire, oral or electronic communication to which he is a party, or <u>when at least one participant has consented to the recording</u>, unless the person has a criminal or tortuous purpose in making the recording. Utah Code Ann. § 77-23a-4. (This means that if you consent to the recording, you can do so! It DOES NOT REQUIRE BOTH PARTIES APPROVAL! If you are a member of the media, you are free to record for "investigative purposes"</b><br />
<b><br />
</b><br />
<b>The FTC has stated that "Recording of Calls with Debt Collectors protects the Consumers Ability to Prove that they have been damaged by a violation of State or Federal Collection Laws"</b><br />
<b><br />
</b><br />
<b>So, do your research, and if you are calling from a One Party State Like Utah... Game On!</b><br />
<b><br />
</b><br />
Both debt collectors and consumer groups stated that the taping of collection calls is beneficial to consumers and to the debt collection system. According to the ACA, a survey of its membership shows that in 2007, more than 40% of its debt collector members recorded calls. <br />
<br />
Under the statute, consent is not required for the taping of a non-electronic communication uttered by a person who does not have a <b>reasonable expectation of privacy</b> in that communication. See definition of “oral communication,” Utah Code Ann. § 77-23a-3.<br />
<br />
Unlawful interception of communication, including disclosure of the contents of a communication with reason to know of the illegal origin, is a felony—except that when the communication consists of the radio portion of a cellular telephone call, it is a misdemeanor. Civil liability for unlawful interception can include the greater of actual damages, mandatory damages ranging from $50 to $1,000, depending on whether it is a first or subsequent offense, $100 per day of violation, or $10,000. Equitable or declarative relief is also available under the statute. Civil actions are governed by a two-year statute of limitations. Utah Code Ann. § 77-23a-11.<br />
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Installing a hidden camera or audio recorder to tape a person in a “private place” without consent is a misdemeanor. Utah Code Ann. § 76-9-402. A “private place” is a place where one may reasonably expect to be safe from intrusion or surveillance. Utah Code Ann. §76-9-401.<br />
<br />
Now, the question is this: What does the creditor have to provide to "Validate the Debt"?<br />
That question is being asked in Courts around the Country because of the sweeping financial changes under the Obama Plan. However recent law is on the Debtors Side:<br />
<br />
<span style="line-height: 20px; margin-top: 5px; padding-top: 5px; word-wrap: break-word;"><b>What does a debt collector need to provide as debt validation?</b><br />
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Proof that the collection company owns the debt/or has been assigned the debt. (Bob is legally entitled to collect this particular debt from you.) This is basic contract law. <b>It is very difficult to get a judgment without a direct contract between collection agency and the original creditor.</b> </span></div><div><br />
<span style="line-height: 20px; margin-top: 5px; padding-top: 5px; word-wrap: break-word;">All certified account statements from the original creditor. If you really want to get sticky, you can pin them down on the amount of the debt by requiring complete payment history, starting with the original creditor. (How the heck did Bob calculate this debt?) In this instant matter with Mitchell, he is entitled to receive all data to support all charges from the alleged opening of said account (6/26/2004) Counsel did Not Provide this!</span><br />
<span style="line-height: 20px; margin-top: 5px; padding-top: 5px; word-wrap: break-word;"><br />
</span></div><div></div><div><span style="line-height: 20px; margin-top: 5px; padding-top: 5px; word-wrap: break-word;">A copy of the original application and agreement with <b>YOUR SIGNATURE SHOWING THAT YOU AGREE TO THE TERMS AND CONDITIONS OF THE CONTRACT. </b> </span><br />
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<span style="line-height: 20px; margin-top: 5px; padding-top: 5px; word-wrap: break-word;"> There are many cases in Court Right Now, and some <b>Local Courts have been forced to vacate tens of thousands of judgments, where there was no signature.</b> </span><br />
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<span style="line-height: 20px; margin-top: 5px; padding-top: 5px; word-wrap: break-word;">This is the result of</span> Sen. Carl Levin, D-Mich., Chairman of the Permanent Subcommittee on Investigations push for debt collection reform.<br />
<br />
Millions of Americans are being effected. Watch this story from KSL, here in Utah that describes "A Clogged Court System" that we have used to convince lawmakers that the system is under attack by debt collectors and vultures who label themselves as "Creditors Counsel" and "Debt Buyers" The game has changed and we are seeing more Federal Lawsuits filed daily on this issue.<br />
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<b>If a Supposed Debtor can PROVE that the court or the courts "appoints" knew about the inability to grant judgments en masse without a debtors signature, then the consumer can sue the Court and the individuals who knew (Record Everything)</b></div><div class="separator" style="clear: both; text-align: center;"><iframe allowfullscreen='allowfullscreen' webkitallowfullscreen='webkitallowfullscreen' mozallowfullscreen='mozallowfullscreen' width='320' height='266' src='https://www.blogger.com/video.g?token=AD6v5dziVg1URWQW4_D6TpxObjfSPRl6sg3GR7AY1YLJ8AJrO8eBvZ_LMTVgOHkJQrHlqvoN49Cd6a-p_P1CYMLyjw' class='b-hbp-video b-uploaded' frameborder='0'></iframe></div><div><br />
</div><div><span style="line-height: 20px; margin-top: 5px; padding-top: 5px; word-wrap: break-word;">What fees/interest Bob has tacked on to this debt and how he determined these fees?) This, among other requirements were established by the case Fields v. Wilber Law Firm, Donald L. Wilber and Kenneth Wilber, USCA-02-C-0072, 7th Circuit Court, Sept 2004 and many other cases outlined herein<br />
</span></div><div><b><span style="line-height: 20px; margin-top: 5px; padding-top: 5px; word-wrap: break-word;">Counsel Must Provide a Certified Copy of the original signed loan agreement or credit card application by and between the parties. (Affidavits No Longer Are Valid, ... think robo-signing)</span></b></div><div><b><span style="line-height: 20px; margin-top: 5px; padding-top: 5px; word-wrap: break-word;">From the Wall Street Journal...</span></b></div><div><div class="headline_area"><h1 class="entry-title">Portfolio Recovery Associates Responds To Zombie Robo-Signer Controversy</h1><div class="headline_meta">by <span class="author vcard fn">Don Petersen</span> on <abbr class="published" title="2011-01-06">January 6, 2011</abbr></div><div class="headline_meta"><br />
</div></div><a href="http://www.sec.gov/Archives/edgar/data/1185348/000129993311000008/exhibit1.htm">Portfolio Recovery Associates wrote a letter to the editor</a> of the Wall Street Journal replying to the Journal’s December 31, 2010, article concerning Portfolio Recovery Associates’ use of affidavits allegedly signed by <a href="http://www.fdcpa.me/deceased-robo-signerl-signing/">Washington Mutual robo-signer Martha Kunkle</a> 13 years after she died in 1995. Portfolio Recovery Associates also filed a <a href="http://www.sec.gov/Archives/edgar/data/1185348/000129993311000008/htm_40249.htm">Form 8-K </a>with the Securities Exchange Commission which attached a copy of the letter to the editor.<br />
<br />
<b>Portfolio Recovery Associates asserts that it was a “victim” of the Providian – Washington Mutual record keeping process and “not a participant in it as the article implies.”</b><br />
<br />
Portfolio Recovery Associates and possibly other debt buyers discovered the defects of the “Martha Kunkle” affidavits no later than the January 2008 deposition of the live (daughter) “Martha Kunkle”. <b>Did any of the debt buyers who purchased credit card accounts attempt to exercise their right to return the accounts to Providian, Washington Mutual, Bank America or Chase?</b><br />
<br />
Portfolio Recovery Associates also points out that it purchased more than 24 million delinquent, charged-off and bankruptcy accounts during the past 15 years. Portfolio Recovery Associates estimates that it files lawsuits in order to collect slightly more than <i>2 percent</i> of their accounts.<br />
<br />
Portfolio Recovery Associates acknowledges that it “became aware” of these “defective” Providian affidavits during January, 2008.<br />
<br />
Portfolio Recovery Associates’ letter continues :<br />
<blockquote>“After we became aware of these defective Providian affidavits in January 2008, we immediately implemented a program to stop forwarding these Providian affidavits and to direct the law firms who represent PRA in collection cases to discontinue using them.” ***</blockquote>Portfolio Recovery Associates does not indicate whether it took any action to recall the “defective” affidavits or took any other actions to correct any problems created by its unwitting use of the “defective” Martha Kunkle affidavits.<br />
<br />
<b>Did Portfolio Recovery Associates notify any courts who accepted the “defective” affidavits; seek to vacate the judgments obtained through the use of the Martha Kunkle affidavits, or undertake similar actions to correct what some people may consider a defective or improperly obtained judgment.</b><br />
<br />
Portfolio Recovery Associates explained that it had :<br />
<br />
“no reason to believe that the Martha Kunkle, whose name appeared on Providian, Bank America and Washington Mutual affidavits is deceased, particularly in light of the fact that she was named as a defendant and an active participant in the litigation that resulted from the use of such affidavits. The article fails to mention disclose that the name of the living daughter is the same as the deceased mother. ***<br />
<br />
[W]e do not view an isolated example of a third party law firm employee mistakenly including a Kunkle affidavit in a single Washington state collection lawsuit as being symptomatic of ‘corner-cutting’ or ‘sloppy and inaccurate documentation’.”<br />
<br />
Portfolio Recovery Associates’ belief that its “affidavit process is as advanced as any in our industry” may well be correct but it avoids an important issue — <b>Is the debt buying industry’s state of the art acceptable?</b><br />
<br />
<b>During a 2008 deposition, the “live” Martha Kunkle testified that numerous Providian employees signed the name “Martha Kunkle” to sworn affidavits.</b><br />
<br />
Even assuming the Providian employees were signing the name “Martha Kunkle” intending for it to represent the signature of the “live” Martha Kunkle rather than the “dead” Martha Kunkle, the affidavits are still fraudulent.<br />
<br />
Portfolio Recovery Associates’ assessment that “the ‘Zombie’ heading was sensational” is in correct in some respects. But it avoids an important question —<b> what actions did Portfolio Recovery Associates take to ensure the authenticity of the Providian, Bank America and Washington Mutual affidavits before it distributed thousands of “defective” “Martha Kunkle” affidavits to lawyers so that courts throughout the United States would rely on them when entering judgments against credit card borrowers.</b> Similarly, what actions did any of the other debt buyers take when they learned about the “defective” affidavits? The Court said "This is only the tip of the iceberg, we can see that millions of judgments will have to be vacated regardless of whether "Kunkle" signed the affidavit, as now the Courts are aware of the robo-signing that has been going on in the<b> </b>Providian, Bank America and Washington Mutual affidavits<br />
<br />
<b></b>The Wall Street Journal further reported that :<br />
<blockquote><b>“In 2008, Judy Montoya, an employee at Portfolio Recovery Associates, testified in a debt-collection suit filed by the company that its ‘legal specialists’ sign as many as 200 affidavits in a day. The company’s spokeswoman said such employees sign an average of 100 affidavits a day and are guided by ‘a very rigorous set of policies and procedures’.”</b></blockquote><b>In order to execute 200 affidavits per an eight hour day, an “Authorized Representative”, “Records Custodian” or “Legal Specialist” would have to sign an affidavit an average of every 2.4 minutes. Such limited time hardly seems adequate to review credit card account records, review (nonetheless complete) an affidavit, take an oath and execute the affidavit.</b><br />
<br />
<b>At least a couple of Providian employees are known to have signed the Martha Kunkle affidavits. </b>It is possible that, prior to January 2008, Portfolio Recovery Associates <b>or other debt buyers had at least <i>some</i> reason to question whether the Providian affidavits were what they purported to be.</b><br />
<br />
Obvious questions arise. How many of the tens of thousands of affidavits evidencing Providian credit card accounts bore the signature of anyone <i>other than </i>“Martha Kunkle”? Why do many of the “Martha Kunkle” signatures contain<b> obvious differences in the handwriting?</b><br />
<br />
<span style="font-size: large;"><b>Perhaps other state attorney generals will join Minnesota and investigate the credit and debt collection industry’s extensive reliance on robo-signers to obtain default judgments against consumers in credit card collection lawsuits.</b></span><br />
<br />
<span style="font-size: large;"><b>Congratulations America, You Won! </b></span><br />
<div style="text-align: center;"><br />
</div></div><div></div><b>An Introduction to Your Expert Witness, Robert Paisola, to Testify before Elizabeth Warren's Congressional Committee "The Consumer Financial Protection Bureau" as a result of the Dodd-Frank Act </b><b></b> <br />
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<iframe allowfullscreen="" frameborder="0" height="390" src="http://www.youtube.com/embed/RGUUYBpXg98" title="YouTube video player" width="480"></iframe><br />
<div><div style="text-align: left;"><b> Data on Robert Paisola from Experts.Com: True Results : True Change</b></div><table border="0" cellpadding="0" cellspacing="0." style="width: 486px;"><tbody>
<tr><td bgcolor="#ffffff" class="small_text" style="padding: 20px 30px 0px; text-align: justify;"><b>Accessed</b> indicates the number of times your Categories have been accessed since this feature was activated on 11/24/2000. <br />
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<tr> <td style="padding: 0px 5px;"><table cellpadding="0" cellspacing="0" style="background-color: #ccccbb;"><tbody>
<tr> <td align="center" class="heading3" width="300">Category</td> <td align="Right" class="heading3" width="150">Accessed</td> <td align="Right" class="heading3">Displayed</td> </tr>
</tbody></table></td> </tr>
<tr> <td class="normal"><table border="0" cellspacing="0" id="ctl00_ContentPlaceHolder1_DataListDirectory" style="border-collapse: collapse;"><tbody>
<tr> <td><table cellpadding="0" cellspacing="0" style="width: 550px;"><tbody>
<tr> <td></td></tr>
<tr> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl01_lblParent"></span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl01_labelCategory">Asset Location Searches</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl01_labelAccessed">10,106</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=106"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl01_labelDisplayed">1574</span></a> </td></tr>
<tr> <td></td></tr>
<tr style="background-color: #eeeeee;"> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl02_lblParent">Investigation & Surveillance</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl02_lblColon">:</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl02_labelCategory">Asset Location Services</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl02_labelAccessed">4,781</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=358"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl02_labelDisplayed">797</span></a> </td> </tr>
<tr> <td></td></tr>
<tr> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl03_lblParent"></span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl03_labelCategory">Attorneys - Lawyers</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl03_labelAccessed">8,459</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=107"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl03_labelDisplayed">1519</span></a> </td></tr>
<tr> <td></td></tr>
<tr style="background-color: #eeeeee;"> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl04_lblParent"></span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl04_labelCategory">Bankruptcy - Insolvency - Debt Counseling</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl04_labelAccessed">10,634</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=122"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl04_labelDisplayed">1602</span></a> </td> </tr>
<tr> <td></td></tr>
<tr> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl05_lblParent"></span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl05_labelCategory">Billing & Collections Services</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl05_labelAccessed">4,955</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=1035"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl05_labelDisplayed">974</span></a> </td></tr>
<tr> <td></td></tr>
<tr style="background-color: #eeeeee;"> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl06_lblParent"></span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl06_labelCategory">Business</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl06_labelAccessed">19,263</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=128"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl06_labelDisplayed">2537</span></a> </td> </tr>
<tr> <td></td></tr>
<tr> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl07_lblParent">Speakers - Seminars</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl07_lblColon">:</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl07_labelCategory">Business - Motivational</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl07_labelAccessed">3,863</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=1177"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl07_labelDisplayed">1047</span></a> </td></tr>
<tr> <td></td></tr>
<tr style="background-color: #eeeeee;"> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl08_lblParent">Consulting / Consultants</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl08_lblColon">:</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl08_labelCategory">Business Consulting</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl08_labelAccessed">7,823</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=687"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl08_labelDisplayed">1510</span></a> </td> </tr>
<tr> <td></td></tr>
<tr> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl09_lblParent">Attorneys - Lawyers</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl09_lblColon">:</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl09_labelCategory">Business Law</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl09_labelAccessed">3,431</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=802"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl09_labelDisplayed">667</span></a> </td></tr>
<tr> <td></td></tr>
<tr style="background-color: #eeeeee;"> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl10_lblParent">Business</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl10_lblColon">:</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl10_labelCategory">Business Reorganization</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl10_labelAccessed">4,022</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=955"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl10_labelDisplayed">761</span></a> </td> </tr>
<tr> <td></td></tr>
<tr> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl11_lblParent">Business</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl11_lblColon">:</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl11_labelCategory">Business Seminars</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl11_labelAccessed">3,553</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=676"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl11_labelDisplayed">585</span></a> </td></tr>
<tr> <td></td></tr>
<tr style="background-color: #eeeeee;"> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl12_lblParent">Business</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl12_lblColon">:</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl12_labelCategory">Consulting</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl12_labelAccessed">6,231</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=677"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl12_labelDisplayed">840</span></a> </td> </tr>
<tr> <td></td></tr>
<tr> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl13_lblParent"></span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl13_labelCategory">Consulting / Consultants</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl13_labelAccessed">35,762</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=686"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl13_labelDisplayed">5433</span></a> </td></tr>
<tr> <td></td></tr>
<tr style="background-color: #eeeeee;"> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl14_lblParent"></span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl14_labelCategory">Credit Counseling</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl14_labelAccessed">7,300</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=939"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl14_labelDisplayed">1304</span></a> </td> </tr>
<tr> <td></td></tr>
<tr> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl15_lblParent"></span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl15_labelCategory">Credit Reports / Reporting</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl15_labelAccessed">6,776</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=1091"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl15_labelDisplayed">1124</span></a> </td></tr>
<tr> <td></td></tr>
<tr style="background-color: #eeeeee;"> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl16_lblParent">Attorneys - Lawyers</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl16_lblColon">:</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl16_labelCategory">Debtor & Creditor Law</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl16_labelAccessed">3,246</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=810"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl16_labelDisplayed">636</span></a> </td> </tr>
<tr> <td></td></tr>
<tr> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl17_lblParent">Business</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl17_lblColon">:</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl17_labelCategory">Entrepreneurship</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl17_labelAccessed">4,085</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=678"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl17_labelDisplayed">712</span></a> </td></tr>
<tr> <td></td></tr>
<tr style="background-color: #eeeeee;"> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl18_lblParent">Business</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl18_lblColon">:</span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl18_labelCategory">Executive Coaching / Training</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl18_labelAccessed">4,323</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=964"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl18_labelDisplayed">751</span></a> </td> </tr>
<tr> <td></td></tr>
<tr> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl19_lblParent"></span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl19_labelCategory">Financial & Estate Planning</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl19_labelAccessed">8,150</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=709"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl19_labelDisplayed">1570</span></a> </td></tr>
<tr> <td></td></tr>
<tr style="background-color: #eeeeee;"> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl20_lblParent"></span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl20_labelCategory">Fraud</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl20_labelAccessed">18,269</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=316"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl20_labelDisplayed">3637</span></a> </td> </tr>
<tr> <td></td></tr>
<tr> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl21_lblParent"></span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl21_labelCategory">Investigation & Surveillance</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl21_labelAccessed">5,437</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=357"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl21_labelDisplayed">1130</span></a> </td></tr>
<tr> <td></td></tr>
<tr style="background-color: #eeeeee;"> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl22_lblParent"></span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl22_labelCategory">Magazines - Newspapers</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl22_labelAccessed">4,845</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=766"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl22_labelDisplayed">1018</span></a> </td> </tr>
<tr> <td></td></tr>
<tr> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl23_lblParent"></span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl23_labelCategory">Speakers - Seminars</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl23_labelAccessed">32,146</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=692"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl23_labelDisplayed">4292</span></a> </td></tr>
<tr> <td></td></tr>
<tr style="background-color: #eeeeee;"> <td align="left" style="padding-left: 20px;" width="300"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl24_lblParent"></span> <span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl24_labelCategory">Timeshares</span></td> <td align="right" width="150"><span id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl24_labelAccessed">3,826</span></td> <td align="Center"><a class="small_text" href="http://www.experts.com/members/DisplayCatInfo.aspx?indexid=1157"> <span class="small_text" id="ctl00_ContentPlaceHolder1_DataListDirectory_ctl24_labelDisplayed">967</span></a> </td> </tr>
<tr> <td></td></tr>
</tbody></table></td> </tr>
</tbody></table></td> </tr>
<tr> <td><table border="0" cellpadding="0" cellspacing="0" style="height: 20px;"><tbody>
<tr> <td style="background-color: #ccccbb;"></td> <td align="left" class="heading3" style="background-color: #efefef;" width="70px"><span id="ctl00_ContentPlaceHolder1_lblAccessTotal">221,286</span></td> <td align="left" class="heading3" style="background-color: #efefef;" width="70px"><span id="ctl00_ContentPlaceHolder1_lblDisplayTotal">36,987</span></td><td align="left" class="heading3" style="background-color: #efefef;" width="70px"></td></tr>
</tbody></table></td></tr>
</tbody></table><br />
<a href="http://www.blogger.com/"><b>Click Here to Watch this video to see exactly how Western Capital and The Robert Paisola Team deal with Rogue Debt Collectors. Then call 1-877-517-9555 </b></a><br />
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<div style="text-align: center;"><br />
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<b><span id="goog_1782471016"></span></b></div><div></div><div>One of the biggest developments in years was the Obama Administrations announcement on June 19 of the development of the "Financial Regulatory Reform, A New Foundation: Rebuilding Financial Supervision and Regulation" To be governed by a Financial Services Oversight Counsel. </div><div><br />
</div><i>The <b class="highlight">Financial</b> <b class="highlight">Services</b> <b class="highlight">Oversight</b> Council (“Council”) established by Title I of the Dodd-Frank Act held its much anticipated first meeting on October 1, 2010. The Council is poised to play a critical role in the implementation of key elements of the Dodd-Frank Act. At this point, the Council has three principal responsibilities it must address: (i) developing a process for determining whether a particular <b class="highlight">financial</b> institution will be deemed to be systemically significant (“Significant Nonbank”), (ii) making recommendations to the Board of Governors of the Federal Reserve System as to the heightened capital and other prudential standards that will apply to Significant Nonbanks and bank holding companies with consolidated assets of $50 billion or more; and (iii) preparing a study regarding the Volcker Rule.</i><br />
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The Council held a brief session accessible to the public by webcast following a closed meeting. After a week that included news reports suggesting that some federal regulatory authorities had opposed the FDIC’s decision to adopt a sweeping new rule regarding depository institution securitizations without further coordination among the regulatory community, see <a class="logclick ct_cont" href="http://www.dechert.com/library/sec_09-29-10.pdf" target="_blank">FDIC Board Approves Final Rule Regarding Safe Harbor Protections for Securitiza-tions</a>, and controversy in a Senate hearing regard-ing the timing for the Bureau of Consumer Financial Protection to take binding regulatory actions, there was significant attention to how the fifteen-member Council would work together.<br />
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The Council members’ statements conveyed a sense that the Council would play a leading role in a cooperative effort to set the direction for financial <b class="highlight">services</b> regulation as well as a sense that the Council needs to accomplish a large amount in a short period of time. The Council explained that its discussions would be conducted in public to the maximum extent possible, but noted that certain matters, such as those involving particular compa-nies, might have to be addressed in a closed session.<br />
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<b>Designation of Significant Nonbanks</b><br />
The Dodd-Frank Act provides only general guidance as to how the Council should determine whether a <b class="highlight">financial</b> institution should be desig-nated as a Significant Nonbank. This has led to speculation as to whether the Council would de-velop some type of matrix of factors that it would consider in determining the treatment of particular institutions and whether such a matrix would be made available in some type of public process. It now appears that the Council intends to conduct a rulemaking process to adopt the criteria that it will use. As the first step in the process, the Council announced that it will be issuing an advance notice of proposed rulemaking (“ANPR”) regarding the designation process. The ANPR will consist of 15 questions and will have a 30-day comment period. The Council expects to follow the ANPR with a pro-posed regulation to be issued by the end of the year, with a final regulation targeted for adoption by March 31, 2011.<br />
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This rulemaking process will be of great importance to many non-banking <b class="highlight">financial</b> <b class="highlight">services</b> firms that may be-come subject to comprehensive and strict federal regu-lation if designated as a Significant Nonbank.<br />
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<b>Volcker Rule Study</b><br />
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As has been widely observed, the Volcker Rule raises a wide range of critical issues that should be clarified be-fore it becomes effective. See <a class="logclick ct_cont" href="http://www.dechert.com/library/FS_16_7-10_Dodd-Frank_Limitations.pdf" target="_blank">Dodd-Frank’s Limitations on Risk Taking: An Analysis of the Volcker Rule’s Re-strictions on Proprietary Trading and Investments In and Sponsorship of Hedge Funds and Private Equity Funds</a>.<br />
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The Volcker Rule requires the Council to conduct a study and make recommendations (“Study”) regarding the implementation of the Rule that addresses, among other matters, (i) minimizing the risk that insured de-pository institutions and their affiliates will engage in unsafe and unsound activities, (ii) reducing the conflicts of interest between the self-interest of banking entities or Significant Nonbanks and the interests of their cus-tomers, and (iii) limiting activities that have caused or may cause undue risk or loss to banking entities and Significant Nonbanks. The Dodd-Frank Act requires that the Study be completed by January 22, 2011. Following completion of the Study, specified federal <b class="highlight">financial</b> regu-latory agencies are generally given nine months to adopt rules implementing the Volcker Rule.<br />
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The Council announced that it will publish a request for public input in connection with the Study. The request will have a 30-day comment period following its publication in the Federal Register. This notice will offer an im-portant opportunity for parties potentially impacted by the Volcker Rule to identify inconsistencies and unin-tended impacts of the Rule that should be addressed and resolved in the rulemaking process.<br />
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<b>Dodd-Frank Implementation Roadmap</b><br />
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In what may be a signal that the Council intends to per-form a coordinating role across agencies as the Dodd-Frank implementation process proceeds, the Council published a 20-page Integrated Implementation Road-map that outlines a wide range of rulemakings, studies and other actions that will be undertaken under Dodd-Frank, with anticipated timeframes.<br />
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DBA International, The Debt Buyers Association, strenuously fought this law and issued this statement:<br />
<h1 class="style2">DBA International Responds to Consumer Advocates' Call to Restrict Debt Buyers</h1><div class="style1">February 3, 2011</div><div class="style1"><br />
</div><div class="style1">DBA International, the voice of the debt buying industry, disagrees with Consumers Union and East Bay Community Law Center’s call for further restrictions to the debt buying industry. Over the past decade, selling bad debt has emerged as an important and effective way for financial institutions to recoup money from bad debts. The money from those sales is then invested back into the banking system in the form of loans and revolving credit for working class Americans.</div><div class="style1"><br />
Greater restrictions on selling debt would cause primary lenders to choke off credit and limit their lending to only the best qualified so they can avoid the bad debt risk. Those who will suffer are the very people these organizations are seeking to protect.<br />
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And while these organizations identify individual stories about people for whom the system did not work, they are the exception and not the rule. An overwhelming majority of Americans repay their debts on time, and most of those who are delinquent make arrangements to pay their lenders. The small remainder becomes the responsibility of the debt's owner and their collectors. When errors occur, existing laws protect consumers and give them recourse. We don't need to add more layers to an already complex system.<br />
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It is very easy to paint the little-known debt buying industry negatively. But the work that our members do on a daily basis is a vital part of the American credit economy. Limiting their practices could have tremendous unintended consequences.</div><br />
Naturally companies such as Unifund and CACH LLC want nothing to do with this agency and highly prefer to be governed by the FTC. However that is not going to happen.<br />
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<b>How does this apply to debt collectors? In cases such as the one that we are working on in Florida, the transfer of the portfolio of Bank of America Accounts to CACH LLC and then to Attorney Melissa A Ferris is essentially illegal, unless the ORIGINAL CREDITOR, Bank of America, Provides the chain of custody AND a fully signed application with the debtors signature indicating acceptance of the agreement. BOA says this is impossible to provide, therefore the claim by CACH LLC must be dismissed.</b><br />
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This puts Courts like the one that we are dealing with in Florida, presided over by The Honorable George C. Richards with limited options. He is now required to STOP THE DEBT COLLECTION AGENCY CHURN MACHINES that issue default judgments.<br />
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Back to Unifund:<br />
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<div align="left" class="MsoNormal" style="margin: 0pt 75px;"><span style="color: #cc3300; font-size: medium;"><b>Unifund CCR Partners</b></span><b><span lang="EN" style="font-family: Verdana;"><span style="color: #cc3300; font-size: medium;"> Legal Defense </span></span></b></div><div align="left" class="MsoNormal" style="margin: 0pt 75px;"><br />
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</div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;">If you have a Providian, Bank of America, Citibank, or American Express credit card in default or if you are receiving debt collector letters or if you are you being sued by <b>Unifund CCR Partners,</b> you may have a defense to the lawsuit and/or a claim against them.</div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><br />
</div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><b><span lang="EN"> Unifund</span><span lang="EN"> </span><span style="font-family: Verdana; font-size: 10pt;">feasts on the famine of others. As banks and lenders dump their delinquent consumer debt, Unifund and others happily buy it in bulk for pennies on the dollar. According to Collections & Credit Risk magazine, Unifund boasts one of the nation's biggest inventories of shaky money. </span></b> </div><div align="left" style="margin: 0pt 75px;"><br />
</div><div align="left" style="margin: 0pt 75px;"><span style="font-family: Verdana; font-size: 10pt;">From its start in Dayton, Ohio, in 1986, <b>Unifund</b> has quietly become an economic force. It has 45 employees; clients as big as Citibank and American Express; and dealings with banks, retailers and law firms all over the country. Rosenberg also has a project going with hip-hop mogul Russell Simmons of New York, involving the issuance of more than 100,000 debit cards to low-income people. </span></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><br />
</div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><b>Contact Information:</b></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><br />
</div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><b>Unifund Group Corp. </b> </div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><span style="font-style: normal;"><span style="font-size: x-small;">10625 Techwoods Circle</span></span></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><span style="font-style: normal;"><span style="font-size: x-small;">Cincinnati, Ohio 45242</span></span></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;">website: <a href="http://www.unifund.com/">http://www.unifund.com/</a></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><br />
</div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><b> <span style="font-family: Verdana;">Cincinnati Enquirer Story on U</span>nifund Partners:</b></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;">With David Rosenberg as its majority owner, has clients as big as Citibank and American Express. Courtesy The Cincinnati Enquirer. </div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><br />
</div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: aria,helvetica; font-size: medium;"><b>Bad debts very, very good for bill collector Unifund</b></span></span> </div><hr noshade="noshade" size="1" width="250" /><span style="font-family: arial,helvetica; font-size: x-small;"> </span><br />
<div style="text-align: center;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial,helvetica; font-size: small;"><b> When consumers can't pay, Blue Ash ( CACH LLC ) firm steps in </b> </span> </span></div><div style="margin-left: 75px; margin-right: 75px;"> <span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;"> <b><br />
</b> </span></span></div><br />
<table align="right" cellpadding="4" id="table1" style="width: 150px;"><tbody>
<tr><td align="center"><img alt="[IMAGE]" border="1" hspace="2" src="http://www.enquirer.com/editions/2003/11/23/bizunifund_150.jpg" vspace="2" width="150" /> <span style="font-family: verdana,arial,helvetica; font-size: xx-small;"> <b>Unifund, with David Rosenberg as its majority owner, has clients as big as Citibank and American Express.</b><br />
(Tony Jones photo)<br />
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</tbody></table><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;"><b>BLUE ASH - </b>America's appetite for borrowing money bloats U.S. consumer debt to a record high almost every month. As of September, the tab stood at $2 trillion and was spurting at an annual rate of 10 percent. Through good times and bad, spending tomorrow's dollars today never goes out of fashion. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">But all that borrowing produces a lot of financial heartburn. Every year, banks, retailers and other consumer lenders write off more than $70 billion in uncollectible debt, mostly hopelessly overdue credit-card balances. From there, the debts are bundled for auction and scarfed up by companies that pay next to nothing for the opportunity to take one more shot at collecting from deadbeat debtors. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">It is through that process that about $9 billion in secondhand debt has landed in Greater Cincinnati, ending up at a Blue Ash company called Unifund and its 38-year-old majority owner, David Rosenberg. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Unifund feasts on the famine of others. As banks and lenders dump their delinquent consumer debt, Unifund and others happily buy it in bulk for pennies on the dollar. According to <i>Collections & Credit Risk</i> magazine, Unifund boasts one of the nation's biggest inventories of shaky money. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">From its start in Dayton, Ohio, in 1986, Unifund has quietly become an economic force. It has 45 employees; clients as big as Citibank and American Express; and dealings with banks, retailers and law firms all over the country. Rosenberg also has a project going with hip-hop mogul Russell Simmons of New York, involving the issuance of more than 100,000 debit cards to low-income people. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">All this from someone who yawned his way through school and dropped out of Ohio State University after his freshman year. Rosenberg, born in Izmir, Turkey, moved to Dayton as a child after his father, a civil service engineer, was assigned to Wright-Patterson Air Force Base. At 10, he said, he began entertaining thoughts about owning a business. Four years later, he was selling Fuller brushes. At 15, he took a summer job with a collection agency. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">It soon dawned on him that regular collection methods were largely a waste of time. He also learned debtors were subjected to the practices outlawed by the Fair Debt Collection Practices Act of 1978. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">"You had collection agencies that were basically beating people up by phone to attempt to collect in a very short time frame," he said. "It really does take a lot longer for people to rework their situation and regenerate themselves. To call them in some accelerated, urgent 'I only have 60 to 90 days to take care of this with you or it's going to go on to the next process' isn't something that resolves anything for someone who owes money." </span></span></div><div style="margin-left: 75px; margin-right: 75px;"></div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;"><b>The young entrepreneur </b></span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">In 1986, at the age of 20, Rosenberg gathered $20,000 in savings and formed Unifund in a one-room office in north Dayton. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;"> The business started out by buying the bad checks of supermarkets and retailers, paying 75 to 80 cents for each dollar of face value. Unifund reaped 115 percent to 125 percent of the check amounts, a return made possible by charging people insufficient-funds fees, Rosenberg said. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Relieving themselves of bad checks, though, was only one reason retailers signed up with Unifund. Rosenberg developed software that helped to avoid bad-check passers. Before long, Unifund was dealing with national chains, including Kroger. Its system is now used by more than 30,000 stores. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Meanwhile, buying bad debt was becoming big business. The Federal Deposit Insurance Corp., inheriting the bad loans of failed banks during the 1980s, began selling them in batches for pennies on the dollar. Unifund joined the action. It made its first big buys in 1990: a series of bad debt portfolios from Manufacturers Hanover Trust with face values of up to $50 million apiece. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Ironically, even as his business grew, Rosenberg found himself on the receiving end of liens and delinquency notices. Over the past decade, Rosenberg's name has appeared on Ohio income tax liens, an overdue notice for Vermont real estate tax and a lawsuit for an unpaid auto loan. Rosenberg made good on the debts. He declined to talk about them for this article</span></span></div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;"><b>The price of credit </b></span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">As Americans gorge themselves on easy credit, defaults are swelling. As of September, total U.S. consumer indebtedness, excluding home loans, stood just shy of $2 trillion, compared with $1.3 trillion in 1998, the Federal Reserve says. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;"> U.S. households carried an average of $8,940 in credit-card debt in 2002, up from $6,618 in 1998, market research firm CardWeb.comsays. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Banks keep issuing credit cards because income from the interest - now averaging about 13 percent - more than offsets any write-offs. But buying the write-offs can be profitable, too, said Dennis Hammond, executive director of the Debt Buyers Association in Santa Fe Springs, Calif. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">"The target," he said, "is to double your investment in three years." </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><b><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Rosenberg said Unifund generally pays 4 cents to 10 cents per dollar of face value and recovers an average of about 20 cents, or a gross profit of 150 to 200 percent. </span></span></b></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Strong-arm tactics are not part of the operating plan, he says. Collection agencies often harass by phone, threatening to garnish their wages or confiscate their homes. Such practices are illegal. Several lawsuits accuse Unifund of having an unsavory side, but Rosenberg says that pales alongside what other companies do. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">"We're not in the embarrassment business," he said, not at all red-faced about the Phat Farm street sneakers he mixes in with his snappy executive garb. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Instead of rotely going after debtors, Rosenberg says, Unifund gathers information about people from public and proprietary databases, then classifies them by their ability to pay. It steers some people into credit counseling or refinancing, others into court. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">"Anybody else would call those people and say, 'You've got to pay!'" he said. "I think it's important to understand what people's situations are first. Today's debtors are different. You have people who are intermittently running into problems as they change jobs, careers and have families. It's an unintentional circumstance." </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><b><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">After sifting its newly acquired accounts, Unifund keeps most, but sells others. Of those it retains, Unifund decrees who can pay, who can't and, above all, who should. When it decides someone can - and should - pay, Unifund assigns collecting to agencies and law firms. </span></span></b></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">"We don't do business with people who claim to be rough-tough collectors because it's not our philosophy that that's what produces payment," Rosenberg said. "We're not of the opinion that calling somebody and yelling at them and making them afraid of what might happen next is the best way to get paid." </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;"><b>An industry in controversy </b></span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Bud Hibbs, a nationally known consumer advocate in Fort Worth, Texas, disputes that claim. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">"Excuse me while I throw up," he said. "Nothing could be further from the truth. I've heard those claims a million times over 20 years." </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Hibbs, author of <i>The American Credit System: Guilty! Until Proven Innocent</i>, said he receives many inquiries about Unifund's collection methods. He reports on debt collection companies on his Web site.</span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;"> </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Perhaps the harshest claims against U</span></span></div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">nifund are allegations that it fiddles with people's credit reports. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">To help people put their credit problems behind them, the federal Fair Credit Reporting Act requires debt to be expunged from credit histories seven years after their delinquency, barring new activity on the account.<b> But class-action lawsuits filed in Texas and Chicago claimed Unifund is chasing outdated debts. </b></span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><b><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">In the pending Texas case, two plaintiffs say Unifund bought their credit-card debt, freshened up the delinquency dates by a year and provided them to Experian Information Solutions, one of the nation's three big credit-rating firms. </span></span></b></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Russell Van Beustring, a Houston lawyer representing the Texas plaintiffs, said the subsequent blemish on people's credit ratings lowers their creditworthiness and makes them more vulnerable to abusive collection tactics. In his lawsuit, which also names Experian and The Credit Store, he said the companies "defraud and scam American consumers out of hundreds of millions of dollars.<b>" Their actions, the suit states, amount to racketeering. </b></span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">"The major reason why the Fair Credit Reporting Act was amended was that these companies were rolling back the odometers left and right on the dates of last activity, and consumers were getting screwed," Van Beustring said. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">The Chicago case accused Unifund of telling Experian that Richard and Lida Munson's credit-card default dates were up to six years later than they actually were. They settled for an undisclosed amount in 2002. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Unifund says the date-changing allegations have no merit. Rosenberg declined to talk about the lawsuits beyond saying that they are off-base.</span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;"> </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><b><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Reincarnating old debts on credit reports is a practice familiar to the agency that regulates collection agencies, the Federal Trade Commission. The FTC has fined companies twice in three years for such tampering with consumers' credit. It accused one of those companies, D.C. Credit Services of Canoga Park, Calif., of harassing people with obscene language. </span></span></b></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">D.C. Credit settled by paying a $300,000 fine and correcting seven years' worth of false information supplied to credit bureaus. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Thomas Kane, a lawyer in the FTC's Division of Financial Practices, said he was unaware of the allegations against Unifund. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;"> "We are not shocked to hear that other debt buyers are doing it," Kane said. "It is a powerful collection tool, if you can get away with changing the date on a person's credit report. But it's illegal." </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">The FTC said it has received 203 complaints against Unifund - a number that it says is low for bill collectors. It has taken no enforcement actions against Unifund. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;"><b>No credit to secured credit </b></span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Hip-hop impresario Russell Simmons jumps at the chance to vouch for Rosenberg's integrity. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Simmons, one of America's most successful African-American entrepreneurs, was the subject of <i>Business Week</i>'s Oct. 27 cover story, "The CEO of Hip-Hop." His company, Rush Communications, was <i>Black Enterprise </i>magazine's Company of the Year in 2002. He founded, then sold, Def Jam Records - the label for hip-hop musicians Run-DMC, LL Cool J and Public Enemy. He now focuses mainly on expanding his Phat Farm apparel line - the maker of Rosenberg's sneakers - but Simmons found the time to create <i>Def Poetry Jam</i>, a Broadway production that won a Tony award in June. Rosenberg shared the award as an executive producer. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;"> Simmons and Rosenberg own homes in the Hamptons. They spend vacations together in St. Bart's. In his Tony acceptance speech, Simmons thanked Rosenberg for being one of the few financial backers of <i>Def Poetry Jam</i>. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">"He's one of my dearest friends. We're just alike," Simmons said from his office in Manhattan's Fashion District. "He and my wife are the only two outside of myself who would put money in my play." </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Rosenberg and Simmons were introduced two years ago. That led to the debut of the RushCard in March. For $19.95 a year, takers are issued a debit card that draws from cash balances kept by M&T Bank of Buffalo, N.Y. It lets people who can't afford traditional banking buy things by phone and by the Internet. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">"I told (Rosenberg) that my job had to do with empowerment and that the more you give, the more you get," Simmons said. "It evolved into a company that could really build on giving opportunities." </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Rosenberg, who puts in 12- to 18-hour workdays and travels frequently, throttles into high gear when asked why society needs the RushCard. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">"There are cases where the people who are frequent, consistent payers, but who don't show up as being qualified borrowers, are really being taken advantage of," Rosenberg said. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">"So they really should be boosted up into another kind of maybe nonprime (credit) category. ... That doesn't really happen. People kinda get stuck in that place and then you get that kind of service and you're branded to an extent as being <i>that</i> kind of customer and you get reoffered that type of nonadvantageous solution again, and it takes a very, very long time to make it back into what you and I would call a bankable scenario." </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">With a $9 billion chest of bad debt, a beehive of a business and a Tony on his credenza, these are heady days for Rosenberg. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;"> Consumer credit keeps getting easier, and Rosenberg sees nothing but growth ahead. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;"> He won't oblige requests for an income statement, but his recent purchase of a Challenger 604 intercontinental jet seems to indicate that he has the nation at his feet. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">Before long, Unifund could become a familiar name in town. </span></span></div><div style="margin-left: 75px; margin-right: 75px;"><br />
</div><div style="margin-left: 75px; margin-right: 75px;"><span style="font-family: arial,helvetica; font-size: x-small;"><span style="font-family: arial; font-size: x-small;">"I think," Rosenberg said, "it will become 10 times the size it is. </span></span></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><br />
</div><div align="left" style="margin: 0pt 75px;"><span style="font-family: Verdana; font-size: 10pt;">America, listen closely, <b>Just because a </b></span><b><span lang="EN"> Unifund</span><span lang="EN"> CCR Partners or a company, </span><span style="font-family: Verdana; font-size: 10pt;">sues you , or you are sued by one of its debt collection companies like CACH LLC, does not mean that they are automatically entitled to a judgment. They still have to prove their case, and you can have a trial, even a jury trial. The key is to answer their letters and threats and/or lawsuit in a timely manner. If you answer in time you can successfully defend your case. You may win money damages, and have a judgment in your favor entered stating that you owe nothing.<u> THEY MUST PROVE WITH DOCUMENTS THAT SHOW YOUR SIGNATURE THAT YOU AGREED TO, APPLIED, AND CREATED THE DEBT IF THEY CAN NOT DO THIS THE COURT MUST DISMISS THE LAWSUIT IMMEDIATELY UNDER FEDERAL LAW.</u></span></b> </div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><span style="font-family: Times New Roman; font-size: 7pt; font-style: normal; font-variant: normal; font-weight: normal;"> </span> </div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><b>Liability:</b></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><br />
</div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><b>A lawsuit can be brought against CACH or </b><b>Unifund CCR Partners for willful and intentional fraud and racketeering which will be prosecuted for at least treble damages for commercial injury pursuant to racketeering under <i>Title 18, Chapter 96 of the U. S. Code</i>.</b></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><br />
</div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;">Additionally <b>CACH</b> does NOT have any evidence and/or testimony from ANYONE with personal, first-hand knowledge and sworn to under penalty of perjury as REQUIRED by the Federal Rules of Evidence 602 and 603.</div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><br />
</div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;">As has been clearly and thoroughly evidenced in case after case, the alleged Claimant’s alleged legal representative, <b>Unifund or its like</b>, continues to fail to file a PROPER and LEGAL “claim” UNDER ANY LAW.</div><div class="MsoNormal" style="line-height: 120%; margin: 0pt 43.2pt 0.0001pt 50.4pt; text-align: justify;"><br />
</div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;">What does the FDCPA’s requirement of “meaningful review” mean anyway? <b>The court stated that “merely being told by a client that a debt is overdue is not enough.” Clearly, a lawyer must do something other than rely upon a client’s word. Some amount of research and review of the individual account must take place. Implicit in this case was the court’s </b></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><br />
</div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><b>Case Law:</b></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><br />
</div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;">United States District Courts and Supreme Court Rulings<i> in Mile High Industries v. Cohen, Rhode Island v. Massachusetts, Szetela v. Discover Bank, Toppings v. Meritech Mortgage Services, Inc., Doctor’s Associates, Inc. v. Casarotto, Vermont v. New Hampshire,<span style="color: black;"> Casteel vs. Clear Channel Broad., Inc., Fleetwood Enterprises, Inc. vs. Gaskamp, Stout vs. Byrider, Myers vs. MBNA America and North American Capitol Corporation, Georgia v. South Carolina, Hale vs. Henkel, </span>Erie Railroad Company v. Tompkins, Trinsey v. Pagliaro<span style="color: black;"> </span>and <span style="color: black;">Adickes v. Kress & Co.</span></i></div><div align="left" class="BodyStyle1" style="margin: 0pt 75px;"><i><span style="color: black;"> </span></i></div><div align="left" class="MsoNormal" style="margin-left: 75px; margin-right: 75px;"><br />
<span style="font-size: large;"><b><span style="color: #cc3300;">What can you do about it?</span> </b></span></div><div align="left" class="MsoNormal" style="margin-left: 75px; margin-right: 75px;"><span style="font-size: large;"><b>That is where we come in. You need to immediately contact Western Capital at 1-877-517-9555 and will assist you. As you can see, we are at the edge of this situation. More information may be obtained at <a href="http://www.westerncapitalvip.com/">www.WesternCapitalVip.com</a> Since our first news release on this issue, we have heard from many people around the nation who are seeking assistance. We can and will assist you, It will be the best 1,000 that you ever spent. We take our job very seriously, and our results prove it. Just Look at the cases annotated above. </b></span></div><div align="left" class="MsoNormal" style="margin-left: 75px; margin-right: 75px;"><br />
</div><div align="left" class="MsoNormal" style="margin-left: 75px; margin-right: 75px;"><b><span style="color: #cc3300; font-family: Verdana;">Mr. Paisola, What are my Rights as a Debtor. or Alleged Debtor?</span></b> </div><div style="margin: 0pt 150px 0pt 75px;"><br />
</div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"><b>First of All, RECORD EVERYTHING... based on your local laws. We will need this for your defense and it will go a long way with the Court.</b></span></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"><b> </b></span></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"><b>False Statements and Fraudulent Debt Collection Practices</b></span></div><div style="margin: 0pt 150px 0pt 75px;"><br />
</div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">A federal statute known as the Fair Debt Collection Practices Act (often called the "FDCPA") gives you specific legal rights to sue debt collectors who unlawfully threaten, berate, intimidate or harass you; call you during odd hours, make false representations about the the debt or their intentions, or otherwise act in ways proscribed by the act (and their are many). False statements may include threats to:</span></div><div style="margin: 0pt 150px 0pt 75px;"><br />
</div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Attach your wages when unlawful or not intended.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">This includes threats to take more wages than is permitted by the federal limitation (wage attachment for a credit card debt, a non-student loan or for an obligation that is not support is generally illegal in many States, however, now that law has been expanded to rent and lease damages in some cases-you should check the statute to be sure);</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Contact your employer about the debt;</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Call you "everyday until the debt is paid;"</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Sell the debt to another company for the purposes of continuing collection on a time-barred debt;</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Contact neighbors about the debt;</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Contact the Immigration and Naturalization Service about your alien status; </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Threaten imprisonment or criminal punishment;</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Report a financed vehicle as "stolen" because you missed one or more vehicle payments;</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">File or threaten to file criminal bad check charges on a post dated check that the collector solicited from you; </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Immediate eviction (by an agent for a landlord); lockout, or seizure of personal property where such relief is limited by state law;</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">A disguised threat of suit e.g. A collector requested "settlement prior to possible legal action" where the collection agency had no authority to sue or to retain counsel was held by a Federal District Court in Connecticut to be deceptive and violative of the FDCPA.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Here's one you may not have anticipated: A threat implying that the collection agency has multiple employees or investigators working to collect the debt, where only one or two people work for the agency.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Threats to collect or sue for "collection costs," "attorney's fees," (see also below) interest not pre-agreed (with your signature for the Court) to in excess of that allowed by statute, "fines," or any other fee in excess of the actual amount due, unless the original agreement provides for the amount the collector threatens to collect. For instance, the collector cannot threaten to add attorney's fees or his fees where the agreement you signed does not specifically provide for them. Let's say you went to the dentist and just signed consent form and a medical history. You agreed to pay for all charges if your insurance did not. Nothing is mentioned about anything else. The collector cannot add any other fees or even and especially, his costs, <i><b>late fees</b></i> or other charges.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Threats adding "collection costs, attorney's fees" and similar additional charges have also been held to be deceptive and misleading, because they do not state exactly what debt is being sought.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Sue or bring any kind of legal action where the threat is not followed through (i.e. a scare tactic), or any number or other threats designed to demoralize, humiliate, degrade; embarrass or intimidate a debtor into payment. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Any threat where the collector says he is legal counsel or an attorney/lawyer when he is not;</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">The threat or attempt to mislead a debtor that a claim will be transferred to an attorney or separate department of a collector (e.g. "This will be transferred to our legal department for further action"). Letters misrepresenting that the account has been transferred to an attorney may include an attorney's letterhead with threats of legal action. Have you ever received a letter from a lawyer who purportedly collects for a major creditor? Has the lawyer been out-of-state? Has the lawyer threatened to sue if payment was not made?</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <b>Other Little-Known Tactics that are illegal:</b></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">It is unlawful under the FDCPA to threaten suit if no such action is intended. The attorney cannot sue you in a state that is not your home state, under the FDCPA. Therefore, the threat is an empty one. Empty threats are punishable under the FDCPA!</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">It is unlawful for such a letter to be sent unless the lawyer reviews the letter? Do you believe that when thousands of letters issued the lawyer reviews each one? <b>Where the correspondence is not reviewed by counsel, the correspondence violates the FDCPA.</b> </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><b><span style="font-family: Verdana; font-size: x-small;">Look at the letters you receive from lawyers. Were they signed by hand? If not, perhaps they were not reviewed by a lawyer. You may have a case under the FDCPA.</span></b></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">The collector's threat to "make this go legal" or to "turn the matter over to the legal department" may violate the FDCPA where the collector has no legal department. Do you think that the collector may be a collection operation only? If so, perhaps they have no legal department, i.e., the legal aspect is handled outside of the company. In this scenario is another violation of the FDCPA. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">It is also a violation to send a letter stating that the collector will "recommend litigation" or "advise the creditor to sue." Some of such correspondence has been found to violate the FDCPA because it, in essence purports to give legal advice to the creditor. The collector is not permitted to give legal advice, unless, of course, if the collector is an attorney himself.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <b>The Least Sophisticated Consumer Standard:</b></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Did you also know that it does not matter if you believed the threats or that a person of your intelligence would not have believed the threats (i.e. the collector threatens to have you arrested for not paying the creditor. You as an intelligent consumer believe the threat is ridiculous since the U.S. Constitution prohibits such actions). The FDCPA's standard is the "least sophisticated consumer standard." That is, would anyone believe the threat. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">This would be enough to sustain the standard and your burden of proof if the court believes that the threat occurred. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <b>Supporting Case Law</b></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">The concept of deception protects even the ignorant, unthinking and the credulous, least sophisticated consumer. See Jeter v. Credit Bureau, Inc., 760 F.2d 1168 (11th Cir. 1985) </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">It is also unlawful to sue a consumer in a jurisdiction that is not the jurisdiction where the consumer resides or the one in which the contract was made. Example: PA R&D Enterprises, Inc. and their sister corporation Judgment Busters, Inc. (pretty despicable sounding name, huh?) seems to be in the business of purchasing uncollectible judgments. In one case, PA R&D purchased a judgment for rent against a consumer in Delaware County, PA. PA R&D exported the judgment to Luzerne County, some 115 miles away from the consumer. PA R&D then added $1,000 to the judgment as "attorney's fees." There was a slight problem: Neither PA R&D nor its officer was an attorney. In effect, they gave themselves a pay raise, just like Congress! PA R&D decided the judgment should be higher than it was, so it just put it in the Luzerne County judgment! Wow, neat trick PA R&D! PA R&D also took the judgment to a remote location which also violated the <a href="http://www.ftc.gov/os/statutes/fdcpa/fdcpact.htm">FDCPA §1692i</a> PA R&D and executed on the consumer's wages for the greater amount. The employer balked (luckily), but the matter became moot when the consumer left the employment of the employer. This case was recently filed as an adversary proceeding (a civil action) before the Bankruptcy Court for the Eastern District of Pennsylvania. The matter is pending and awaiting an Answer from the defendants, which include PA R&D, Judgment Busters and certain officers of the corporations. The <a href="http://mortgage-home-loan-bank-fraud.com/legal/jbcomplaint.pdf">complaint</a> alleges violations of the FDCPA, Pennsylvania Fair Trade Practices Act, and common law fraud.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">For the Fair Debt Collection Practices Act list of false statements, see: <a href="http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=browse_usc&docid=Cite:+15USC1692e">TITLE 15 § 1692e. False or misleading representations.</a></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">The courts have decided thousands of cases on the subject and it is impossible to list all prohibited types of threats. Suffice it to say that if it seems wrong, it is worth speaking to a consumer protection lawyer in your area.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">We have seen may instances of this type of conduct and can help you recover money. There are literally dozens of ways in which a debt collector can break the law. Each time a collector breaks the law, you may be entitled to damages in an amount commensurate with the gravity of the violation (however, most courts limit the liquidated damages to one instance in each case-see your lawyer about this). Some collectors have gone so far as to threaten arrest, jail, or harm to loved ones, including informing friends and work associates of the debtor's financial embarrassment. Any threat to do something that is not allowed by law is grievous and actionable (you can bring suit).</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <b>The "Mini-Miranda Warning"</b></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Each time a debt collector contacts you, he must give you what is known as a "Mini-Miranda Warning" This warning received that name because it is reminiscent of the warnings that police should give you if you are arrested, however, "Mini-Miranda Warnings" have nothing to do with criminal law. A "Mini-Miranda Warning must contain the following words (or words imparting this meaning): </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <i>"Hello, I am _________(name of collector). I am (or this office is) a debt collector representing____________(creditor). Information obtained during the course of this call will be used for the purpose of collecting the debt."</i></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><span style="font-size: x-small;"><span style="font-family: Verdana;">This NOW APPLIES TO LAW FIRMS! GET THE RECORDINGS AND EMAIL THEM TO US at classaction@mycollector.com</span></span><br />
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<span style="font-size: x-small;"><span style="font-family: Verdana;"> </span></span><span style="font-family: Verdana; font-size: x-small;">If the creditor has not been advising you as above, you may have a right to sue.</span><br />
<div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Letters you receive in the mail from collectors also must contain similar warnings such as:</span></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> </span> </div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <i>"This is an attempt to collect a debt. Any information obtained will be used for that purpose. Unless within 30 days of your receipt of this notice, you notify us that you dispute the validity of this debt, it will be assumed to be correct. If you notify this office within thirty days that you dispute the validity of the debt, we will obtain verification of the debt or a copy of the judgment. If you request it within 30 days, we will provide you with the name and address of the original creditor (if different from the current creditor)." </i> </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">I<b>f the letter does not state the above, or words similar or close to the above, you may also have a right of action. Furthermore, did you know that no bill collector or creditor has the right to contact any third person about your debt, except to get information solely to locate you? This means that if a bill collector or a creditor tells any except you that you owe them money, they too can be sued.</b></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <b>Debt Collector's Calls at Work</b></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">The FDCPA states:</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <b>“Without the prior consent of the consumer given directly to the debt collector or the express permission of a court of competent jurisdiction, a debt collector may not communicate with a consumer in connection with the collection of any debt"</b></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Simply put, anyone can stop collectors from harassing them at work by putting the collector on notice that the employer of the consumer does not permit him or her to receive the calls. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Do you think your employer allows you to be harassed at work? </span> </div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Is this why you are paid? Probably not! Tell the debt collector this and confirm it in a letter! Then make notes as to each time the collector violates this warning. Bring your notes to your attorney and have him use it against the collector in court. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <b>Your Rights to Stop Harassment by the Debt Collectors </b> </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Insofar as collectors are concerned, <b>there is no reason why:</b></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">You need to discuss anything with a collector if you know you cannot pay; </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">You have to answer a phone for a collector (this works with caller ID).</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">You have to speak with the collector if you do answer.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">You have to answer any questions at all posed by the collector. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">You have to say "good-bye" before you hang up. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">You have to be truthful about your personal and financial affairs (you do not have to disclose private information about assets or income). </span> </div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> Important: There is no reason you need to acknowledge that you owe the money! This is very important if the debt is old. By acknowledging the debt, you may actually extend the time the creditor can sue on it. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">All states have statutes of limitations on debt collecting. A few states are more than six years. Many are less.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">You can extend this limitation by acknowledge the debt or even by making a partial payment! </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">In fact, you do not even need a lawyer to stop collectors from calling you (although one is very helpful)! All you need to do is to mail the creditor or collector a "<a href="http://mortgage-home-loan-bank-fraud.com/legal/sample_cease%20_desist_letter.htm" style="color: blue; text-decoration: underline;" target="_new">cease communication" letter</a>. This request can be made any time, but it must be made in writing. It is always preferable to send the request by certified mail and keep a copy. This copy will be proof of your request should you need to sue the creditor. Once the collector receives your letter, they can only contact you to inform you of any action it intends to take or to tell you that it is terminating its efforts to collect the debt. This letter is enough you legal stop further contact or dunning letters. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <b>Validation of debts and Sample Validation Request Form</b></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">The FDCPA provides that debts that are pursued by a debt collector be <a href="http://www.educationcenter2000.com/debt_collectors/your_right_to_validation.htm">validated</a> and <a href="http://www.ftc.gov/os/statutes/fdcpa/fdcpact.htm#809">[15 USC 1692g]</a>. Validation of the debt is every debtor's right. You don't need a reason. The fact that you request validation is quite enough to evoke to protection of the FDCPA. The Act provides that (paraphrasing, within five days after the initial communication with a consumer in connection with the collection of any debt, a debt collector shall (unless already provided in the initial contact), send the consumer a written notice containing - </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">(1) the amount of the debt; </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">(2) the name of the creditor to whom the debt is owed; </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">(3) a statement that unless the consumer, within thirty days after receipt of the notice, disputes the validity of the debt, or any portion thereof, the debt will be assumed to be valid by the debt collector; and </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">(4) a statement that if the consumer notifies the debt collector in writing within the thirty-day period that the debt is disputed, the debt collector will obtain verification of the debt. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">This means that if you write a debt validation request, a sample of which is available upon request, all communications <b>and enforcement</b> must stop until the debt is validated. Yes, that means lawsuits also.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <b>What happens if the collector refuses to validate the debt?</b></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><b><span style="font-family: Verdana; font-size: x-small;">You should only be so lucky. If after a validation request under the FDCPA, the creditor refuses to cooperate, then the creditor may not legally collect the debt, as is in our case with Unifund and CACH LLC. If the collector does, then the law is violated and a suit for damages may be brought against the attorney. </span></b> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Such a suit was brought in federal court in New Jersey against MRS Associates, debt collectors for a company going by the name of Lake Cook Partners. Lake Cook engages in, what is known in the business as, "bottom feeding." Bottom feeding is a term used to mean the acquisition of "dead" or written off debts. Lake Cook purchases the debts from credit card companies (and perhaps other companies) for pennies on the dollar. Lake Cook then uses MRS Associates to make a debtor's life a living hell. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">What if the debt collector ignores the request and collects the debt anyway? </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">That happened with MRS Associates. MRS was requested to validate a debt alleged owed by a husband of a client who received a bankruptcy discharge. The husband claimed that his wife had applied for the card, not him. Not that it would matter anyway; the husband was entitled to validation under the law. If validation was not forthcoming, too bad for the collector. MRS believed that the burden was on the debtor since the card had been open for "21 years." </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Note: MRS stated that the debtor had the account for 21 years, the fact that it "is highly improbable" that MRS would have been able to get a copy of a document that the debtor signed 20 years ago did not excuse MRS from obtaining what validation that they could get. In this case, MRS did not even attempt to get anything. Perhaps MRS did not want to be bothered to comply with federal law. I guess it's easier that way.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Outcome: The foregoing message was in large part the reason that MRS settled with the debtor for $4,500. Needless to say, the debt was never validated. The debtor would have been forced to pay over $10, 000. You can see a copy of the <a href="http://www.pennlawyer.com/mrs.pdf" style="color: blue; text-decoration: underline;" target="_new">complaint here</a>.</span></div><div style="height: 23px; margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"><b>Defense of Mortgage Foreclosures: </b><a href="http://mortgage-home-loan-bank-fraud.com/legal/defense_of_%20mortgage_foreclosure.htm">http://mortgage-home-loan-bank-fraud.com/legal/defense_of_ mortgage_foreclosure.htm</a></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"><b>Stop third party debt collectors from collecting one penny!: </b><a href="http://www.educationcenter2000.com/debt_collectors/dealing_with_debt_collection.htm">http://www.educationcenter2000.com/debt_collectors/dealing_with_debt_collection.htm</a></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div class="style2"></div><div class="style2"><span style="font-family: Verdana; font-size: x-small;"> <b>Lake Cook (continued)</b></span></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <br />
Not even two weeks after the $4,500 payment, the same client was contacted by Creditor's Interchange, Inc., ("CI") a debt collection outfit in Buffalo, NY. The collector calls this office and this is what transpires: A collection agent by the name of Richard Kerns who says he works for CI calls. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">We answer the phone saying "law offices" as is called for by our business procedure. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Kerns asked for the debtor (name withheld for privacy). </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">I identified myself as "Mr. (debtor's) attorney.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Kerns says, "I did not know he had an attorney." </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Kerns is assured by me that I represent the debtor for all purposes. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Kerns asks if I am an attorney. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">I tell him that I am and ask for debt validation. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Kerns then demands payment from the client.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">l say, "we are requesting validation of that debt." </span> </div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Kerns states, "Validation? What validation? He owes a debt!" </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Kerns then states, "Listen smart guy. You know what? I'm going to call your client!" </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">He does. </span> </div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">I learn that Kerns is collecting <b>the same debt that MRS was trying to collect.</b> As a matter of fact, the same creditor, Lake Cook, is now collecting under a different corporate name, Hilco Receivables.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Outcome: CI & Hilco settle the next case for $5,000 for one phone call. That is $9,500 in settlements paid to the same client on the same debt. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <b>Damages Under the FDCPA </b> </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">The FDCPA provides for a private right of action against violators. This means that you can get a lawyer and sue for damages. A partial list of damages that are awardable are:</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Statutory damages up to $1,000 for each case. This means that the violator can be charged even though there are no other damages (see below).</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Attorney's fees. You can make the violator pay for your lawyer. This is big advantage; lawyers are expensive! </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Actual damages including:</span></div><ul><li><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Stress related injuries:</span> </div></li>
<li><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Heart attack, angina, chest constrictions; </span> </div></li>
<li> <div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Miscarriage;</span> </div></li>
<li><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Ulcers, diabetic flare-up;</span> </div></li>
<li><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Shock;</span> </div></li>
<li> <div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Loss of appetite;</span> </div></li>
<li> <div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Crying;</span> </div></li>
<li><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Nightmares; insomnia, night sweats;</span> </div></li>
<li><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Emotional paralysis;</span> </div></li>
<li> <div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Inability to think or function at work;</span> </div></li>
<li><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Headaches;</span> </div></li>
<li><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Shortness of breath;</span> </div></li>
<li><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Anxiety, nervousness; fear and worry;</span> </div></li>
<li><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Hypertension (elevation of blood pressure); </span> </div></li>
<li> <div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Stress to children;</span> </div></li>
<li> <div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Irritability;</span> </div></li>
<li><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Hysteria;</span> </div></li>
<li><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Embarrassment, humiliation;</span> </div></li>
<li> <div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Indignation and pain and suffering. </span> </div></li>
<li> <div style="margin: 0pt 150px 0pt 75px;"> </div></li>
</ul><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">And this is just a partial list!</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <b>Monetary damages: </b> </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Payment of a debt barred by the statute of limitations; </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Taking one's property unlawfully or intimidating a debtor to return property by violating the FDCPA, e.g. "If you do not return your DVD player to the store, we will bring criminal charges!" </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Long distance telephone charges for phone calls to a collector who states that you must call him back. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Attorney's fees to defend a prior suit brought in violation of the FDCPA;</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Damages for intentional infliction of emotional distress generally (see above). </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Your attorney may use medical (psychiatric/psychological) testimony, but does not need to. Damages for emotional distress can be claimed even without medical support. This does not mean they will always be believed, of course. It is up to the judge or jury to decide if the plaintiff is telling the truth. Anyway, the plaintiff in the FDCPA lawsuit starts with a tremendous advantage. </span> </div><span style="font-size: x-small;"></span><br />
<div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Sample FDCPA Cases, Complaint Forms and Their Results</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">The law states that FDCPA cases can be brought in any court of competent jurisdiction. This means that you can bring actions against harassing collectors, and under some state laws, creditors as well, in small claims court even without an attorney. You do not need to use a small claims court; Federal District Courts are the natural "home" for this type of litigation. It is not recommended that you start an FDCPA lawsuit without an attorney because it takes some fluency in the act to know what to ask of the court.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Many magistrates or small claims court judges are unfamiliar with the act. If you want to go ahead despite this warning, you can see how a typical action was brought in a District Justice Court in Pennsylvania. "DJ" Courts are generally small claims in PA, having jurisdiction up to $8,000. This case was brought against a collector in New York for violations of the FDCPA's verification and cease communication provisions. A copy of the <a href="http://www.pennlawyer.com/FDCPAcomp.pdf" style="color: blue; text-decoration: underline;" target="_new">complaint</a> can be inspected <a href="http://www.pennlawyer.com/FDCPAcomp.pdf" style="color: blue; text-decoration: underline;" target="_new"> here</a> in PDF (Adobe) format. The case settled for a gross sum of $975.00 which included counsel fees of an unspecified amount.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">If you are in PA and need a similar (blank) form (this can be used in any type of civil action), go <a href="http://www.aopc.org/Index/Forms/IndexForms.asp" style="color: blue; text-decoration: underline;">here</a>. This page has filing instructions as well. Be careful though. Be aware that if the creditor has a claim against you on a debt, the creditor may counter sue you on that debt. This means that it may be better to bring this action as a counterclaim and not as an independent action if you owe more than the claim!</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">In most cases, it is better to bring the case in U.S. District Court. This office recently sued a national law firm in the District Court in Philadelphia. The name of the firm is withheld out of courtesy, since the case was settled within four days after suing; at least the firm had the integrity to admit the error and correct it. This firm is engaged in debt collection practices on a national scale. They are based in Long Island, NY and has offices in Philadelphia and elsewhere. Their website claims they have "national ability." In reality, this "national ability" previously led to a previous class action against this firm (not brought by this office) which settled for more than $453,000! (E.D. Pa. 2000). This firm, among other things, threatened have an agent of theirs come "come to [the plaintiff's] house" and inventory all of plaintiff's personal property for sale! Jeez! What power! What abuse! Of course, this made plaintiff's wife panic. It also did not sit to well with the plaintiff's nerves, either.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Case outcome: The defendant paid plaintiff $1,500, plus $2,000 in attorney's fees (the best part) and also paid off those nasty guys at Ford Motor Credit. Value of settlement all together? About $7,500 +/-. Not bad for a few phone calls and a letter.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> <b>Auto Repossession Notes:</b></span></div><div style="margin: 0pt 150px 0pt 75px;"><br />
</div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"><b><a href="http://www.zimbio.com/Crime,+Background+Checks,+Foul-Play,+Fraud+And+Investigations/articles/po9I8ZLgfxd/IGS+Nevada+Operation+Repo+Tru+TV+RepoMan+Gets">WE SUE AUTO REPO COMPANIES! You can read about our "Put the Repo Man in Jail Campaign Here. This case was about an issue in Lehi, Utah where a Las Vegas Nevada Company, IGS NEVADA and Lehi Utah Company, Quality Towing. </a></b></span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Note #1 When a debt collector (actually this is a repo outfit) is attempting to repossess a vehicle.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">The collector or creditor cannot, "issue a warrant to the sheriff for your arrest." </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">The collector cannot employ criminal process to collect a civil debt (owing money and refusing to pay it is not a crime. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">The collector cannot threaten to do something he knows he cannot legally do (see above). </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">The collector cannot leave threats on an answering machine where others can hear it. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">The collector may not imply that there is some legal duty that the debtor must call back (..."must hear from you"). There is no legal duty to return a collectors phone calls.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">The collector may not threaten something he does not intend. The collector does not intend to "make this thing go legal," he only intend to scare the debtor into surrendering his car. The collector has probably not even consulted counsel; his job is to collect the vehicle only. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Again, the collector cannot threaten to harass the debtor every day ("I'm never going away..."). The collector intends that the debtor fear that the collector will come to his home every day (the collector says this, in so many words). "I will be at your door every evening...." You wouldn't put up with this nonsense even from a relative; why should you stand for it from a goon from a repo outfit? The last time I checked, people do not keep motor vehicles in their living rooms. There is no reason for this man to threaten that he will come to the debtor's door "every evening." The creditor / debt collector has no right to harass the debtor "every evening." Further, a threat to behave like this is itself a form of harassment and is actionable.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">"You must call here...." As stated above, the creditor or collector may not infer that the debtor has a duty to call back. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;"> "This is not a threat..." What is it then? This guy knows he is not supposed to be doing this.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Note #2 A Chase Bank collector threatened "fraud" because the debtor had been in bankruptcy, discharged the debt therein, and then had the unmitigated audacity to have been born in Portugal! *gasp!* The collector tried to get at the debtor by saying that she had left her mother "holding the bag." Of course, this was a lie. There was no intent to prosecute for a fraud because there was not debt.</span></div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Lawsuits under FDCPA allow for counsel fees, damages, and costs. Each FDCPA violation can net you up to $1,000 plus attorney's fees and actual damages. Repeated conduct will usually receive greater damages and is less likely to a succumb to a defense of "innocent mistake." You should be diligent in protecting your rights. The statute of limitations for bring most federal actions of this nature is only one year unless used as a defense to an action brought against you. Therefore, you should protect your rights before they become unenforceable. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Note #3 From Chase Bank. This woman sounds like she has the emotion of a collection terminator. "I'm tired of playing games with you (so I guess she is starting one of her own here). I'll call every neighbor on your block to make sure you're in the right place." Wow! How intimidating! How illegal. Collectors are allowed to obtain <a href="http://www4.law.cornell.edu/uscode/15/1692b.html" style="color: blue; text-decoration: underline;" target="_new">locator information</a>. Once the collector knows where you are, which obviously Chase did, after all she was calling her phone, any further calls to neighbors are no longer locator information. They are just unlawful communications with third parties intending to humiliate and embarrass the debtor, which it did. Furthermore, this debtor had just received a discharge in bankruptcy! Not only are these tactics barred by state law, and the FDCPA, they were also barred by bankruptcy law. The caller then refers to "attorney fees, " which also is misleading and unlawful unless the actual amount if stated. The only help you will ever get from a debt collector, is that collector helping itself to your bank accounts or motor vehicle. </span> </div><div style="margin: 0pt 150px 0pt 75px;"></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">More on creditor/debt collector protection:</span></div><div style="margin: 0pt 150px 0pt 75px;"><span style="font-family: Verdana; font-size: x-small;">Certain states, such as Pennsylvania, may have laws protecting consumers from harassment even though the FDCPA may not be applicable. These laws may even expand (e.g. Pennsylvania) on the FDCPA, broadening its scope and applicability. To see if your state has such a law, you should consult with a local attorney of see if you can find the information by researching your State laws.</span></div><div style="margin: 0pt 150px 0pt 75px;"><br />
Because of all of the Financial Reform put in place by the Obama Administration, Senator Carl Levin has now established a Permanent Committee on Investigations at :</div><div align="left" class="MsoNormal" style="margin-left: 75px; margin-right: 75px;"><a href="http://levin.senate.gov/senate/investigations/index.html">http://levin.senate.gov/senate/investigations/index.html</a></div><div align="left" class="MsoNormal" style="margin-left: 75px; margin-right: 75px;"></div><div align="left" class="MsoNormal" style="margin-left: 75px; margin-right: 75px;">Levin made a strong statement to the Debt Collection Industry in this Memo:</div><div align="left" class="MsoNormal" style="margin-left: 75px; margin-right: 75px;"></div><div align="left" class="MsoNormal" style="margin-left: 75px; margin-right: 75px;"><table align="center" border="0" cellpadding="0" cellspacing="0" style="width: 600px;"><tbody>
<tr><td align="center" colspan="2"><h3>Levin: GAO Report on Credit Card Debt Collection Problems Highlights Need for Consumer Financial Protection Agency </h3></td> </tr>
<tr> <td colspan="2"><img alt="" border="0" height="5" src="http://levin.senate.gov/images/misc/spacer.gif" width="600" /></td> </tr>
<tr> <td align="center" colspan="2"><i></i></td> </tr>
<tr> <td align="center" colspan="2"><img alt="" border="0" height="20" src="http://levin.senate.gov/images/misc/spacer.gif" width="10" /></td> </tr>
<tr> <td colspan="2">WASHINGTON - Sen. Carl Levin, D-Mich., Chairman of the Permanent Subcommittee on Investigations, today released a U.S. Government Accountability Office (GAO) report on credit card debt collection practices. The report describes the increasingly complex debt collection industry; indicates that the key federal law, the Fair Debt Collection Practices Act (FDCPA), is outdated and ineffective; and demonstrates that consumer protections against abusive debt collection practices need to be modernized and strengthened. <br />
The report, <a href="http://levin.senate.gov/newsroom/supporting/2009/GAO.creditcarddebtcollection.102109.pdf" target="_blank"><i>Credit Cards: Fair Debt Collection Practices Act Could Better Reflect the Evolving Debt Collection Marketplace and Use of Technology,</i></a> [PDF] was requested in 2008 by Levin, then-Sen. Norm Coleman, R-Minn., former ranking minority member, and Sen. Claire McCaskill, D- Mo. Sen. Tom Coburn, R-Okla., current ranking minority member, joined in requesting the report this year. <br />
“With the economy in crisis and many people struggling to pay their bills, debt collectors have responded by becoming more aggressive,” said Levin. “The Federal Trade Commission receives more complaints about the debt collection industry than any other industry, logging in about 79,000 complaints on third-party debt collectors last year, which is almost 19 percent of all of the complaints it received. Ongoing abusive practices include trying to collect debt that isn’t owed or is beyond the statute of limitations, making harassing phone calls, threatening to make arrests that the debt collector has no authority to make, and collecting debt discharged in bankruptcy.” <br />
Levin continued, “The GAO report released today makes it clear that the 1977 Fair Debt Collection Practices Act hasn’t aged well and is poorly enforced. The law was written before the advent of email, cell phones, and even fax machines, and doesn’t address modern problems. GAO also found that, despite receiving thousands upon thousands of complaints, federal agencies took only 32 formal enforcement actions over the last decade related to abusive debt collection activities. Debt collection abuses are not getting the attention they should.” <br />
Levin said the report highlights the need for a Consumer Financial Protection Agency. “In today’s complex financial world, consumers need a federal regulator that is looking out for their interests, rather than the interests of the financial industry. As this GAO report shows, even well-intentioned laws like the Fair Debt Collection Practices Act can erode over time and offer less and less protection to consumers,” said Levin. “A Consumer Financial Protection Agency would have the authority to modernize consumer protections against unfair debt collection practices, monitor compliance, and take enforcement action to stop abusive debt collectors.” <br />
Findings of the GAO report include the following: <br />
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<ul><li> <b>Increase in Delinquent Debt.</b> GAO presented evidence that credit card delinquency rates have spiked since 2007, with more than $23 billion in nonsecuritized debt 30 to 180 days late in 2008. According to Federal Reserve data, between 1991 and 2007, delinquency rates averaged about 4.4 percent, but rose to 6.6 percent in the first quarter of 2009. </li>
<li> <b>Credit Card Issuers Outsource Collection Activities and Sell Debt.</b> GAO found that credit card issuers typically use their own personnel, in internal collection departments, to collect on credit card debt that is less than six months old, but often hire third-party collection agencies or law firms to collect on older debt. In addition, issuers sometimes sell portfolios of delinquent credit card debt to third party debt-buyers, trading potential long-term cash flows for the short-term proceeds of a sale. </li>
<li> <b>The Debt Collection and Debt Buying Industries are Large and Growing.</b> GAO reported that, according to the U.S. Census Bureau, in 2006, more than 4,400 debt collection companies in the United States employed approximately 143,000 people. Many of these companies were very small—43 percent employed four or fewer people, while about three percent employed 500 or more. GAO also reported that the debt buying industry has grown, by one industry estimate, from $57 billion of purchased debt in 2003, to $100 billion in 2006. </li>
<li> <b>The Price of Debt has Declined.</b> GAO presented evidence that the price of delinquent debt has declined significantly in recent years. According to one industry source, “Fresh” debt—debt that is 91 days to six months past due and never placed with a collection agency—sold for about 15 cents on the dollar in March 2007; in January 2009, it sold for about six cents on the dollar. “Tertiary” debt—debt that is more than two years past due or previously placed with two collection agencies—sold for about four cents on the dollar in March 2007; in January 2009, it sold for between one and two cents. </li>
<li> <b>Many Complaints, but Little Enforcement Action.</b> GAO found that the Federal Trade Commission (FTC) receives more complaints about the debt collection industry than any other specific industry, and received 79,000 complaints in 2008 alone, representing about 19 percent of all consumer complaints it received on any topic. The Better Business Bureau reported receiving about 16,000 complaints on debt collection companies in 2008. GAO found that, in the last decade, federal agencies took only 32 formal enforcement actions related to abusive debt collection activities, including 24 enforcement actions by the FTC against debt collectors, at least 13 of which involved credit card debt; and three formal enforcement actions by the Federal Deposit Insurance Corporation against banks involved in collecting credit card debt. <br />
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</li>
<li> <b>Abusive Practices.</b> GAO found that of the enforcement actions that have occurred recently, the violations alleged have included threatening and harassing consumers to pay debts they did not owe or that were beyond that statute of limitations; threatening consumers with arrest, wage garnishment, or the seizure of property; communicating with third parties about consumer debts in ways prohibited by law; and collecting on debts that had been discharged in bankruptcy. </li>
<li> <b>Burden on State Courts.</b> GAO noted that the FTC has reported that the majority of cases on many state court dockets on any given day are debt collection cases. GAO reported that a study by the Urban Justice Center estimated, for example, that in 2006, 320,000 debt collection cases were filed just in New York City’s Civil Court. That study also estimated that, in Chicago’s Cook County Circuit Court, more than 119,000 civil debt collection lawsuits were pending as of June 2008, and that municipal court judges in Ohio handle as many as 1,000 debt collection cases per week. GAO also cited a review by the Boston Globe which found that at least 60 percent of small claims cases filed in Massachusetts in 2005 were filed by debt collectors. GAO reported that consumer groups, attorneys, and the FTC all agree that the number of debt collection state court cases has increased in recent years and is putting a strain on state court systems. </li>
<li> <b>Outdated Federal Law.</b> GAO found that the FDCPA has not kept up with new technologies and evolving debt collection practices. GAO noted that communication technologies that are common today—mobile telephones, email, caller identification, answering machines, and fax machines—were not prevalent when FDCPA was enacted in 1977. In addition, GAO noted that the FTC was not given rulemaking authority to implement the FDCPA, which meant the FTC could not address such basic issues as how debt collectors should verify that particular debts are still owed. GAO indicated that most stakeholders involved in the process of debt collection with whom GAO spoke—representing consumers, state and federal agencies, credit card issuers, debt collectors, and debt buyers—expressed support for updating the FDCPA. GAO explicitly recommended that Congress amend the law to do so. </li>
</ul>“The volume of complaints and general lack of enforcement show that abusive debt collection practices are a big and growing problem for many Americans,” Levin said. “GAO has identified some commonsense legislative steps that will update the FDCPA and benefit, not just consumers, but also honest debt collectors trying to follow the law. Congress should not only take up the task of updating the FDCPA, but also establish a new Consumer Financial Protection Agency and charge it with modernizing and enforcing consumer protections against unfair debt collection practices, among other responsibilities.” <br />
The Government Accountability Office is the investigative arm of Congress. The report, <a href="http://levin.senate.gov/newsroom/supporting/2009/GAO.creditcarddebtcollection.102109.pdf" target="_blank"><i>Credit Cards: Fair Debt Collection Practices Act Could Better Reflect the Evolving Debt Collection Marketplace and Use of Technology,</i></a> [PDF] is available online today. </td></tr>
</tbody></table> </div><div align="left" class="MsoNormal" style="margin-left: 75px; margin-right: 75px;">Now there is a place for victims to seek refuge, as Former Harvard Professor, Elizabeth Warren is in charge of the new "The Consumer Financial Protection Bureau"<br />
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WASHINGTON -- No tricks. Less fine print. Clearer agreements.<br />
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That's how banks should market products to consumers, says Elizabeth Warren, the Harvard law professor in charge of setting up a new federal agency that will police credit cards, mortgages and other financial services.<br />
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The Consumer Financial Protection Bureau was created as part of the sweeping overhaul of financial regulations last year known as the Dodd-Frank Act. Proponents said such an agency could have sounded an early warning for the abusive lending practices that precipitated the economic meltdown.<br />
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It's not clear when a permanent head will be named to lead the new agency. Warren, a vocal consumer advocate who first championed the creation of the agency, is a possibility but is regarded as a contentious choice. President Barack Obama did not need Senate confirmation when he named her in September as a special adviser to help oversee the agency's creation.<br />
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The bureau won't be able to exercise its rule-making powers until July 21. In the meantime, Warren has been making key appointments and meeting with banking executives and consumer groups to get the agency up and running.<br />
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In an interview with The Associated Press, Warren said one of the first goals will be to make the true cost of financial products easier to understand. She said that should eventually drive down prices for consumers.<br />
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Here is an excerpt:<br />
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<span class="bold">You've said improving the disclosure of credit-card terms is going to be a top priority. How is the bureau going to change what's provided to consumers?</span><br />
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Think about how long a credit-card agreement has become -- it's become pages and pages and pages of largely incomprehensible fine print. In effect, it's paperwork that says, "Don't read me," and that's a real problem. Because hiding in that fine print can be anything.<br />
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So one of the things we want to push toward is trying to clear out that kind of shrubbery. So that if there are real changes that a company is proposing, they stand out. They're not camouflaged by all those other words.<br />
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<span class="bold">And what's the timetable for when consumers can expect to see such changes?</span><br />
I think people are starting to see somewhat clearer disclosures. For example, there are a couple of major credit-card issuers who -- following our early conversations last fall -- went back and voluntarily rewrote their own credit agreements and began to shrink them down. There have been others who've advertised their credit products along the lines of "no tricks," "less fine print," "clearer agreements."<br />
This agency, even before it has its full legal authority, has driven a conversation and driven a direction for the industry. And it's toward a better-informed customer who can make apples-to-apples comparisons among products.<br />
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<span class="bold">In terms of the required disclosures -- do you see new forms replacing the Schumer box, which is already intended to clearly lay out the APR, fees and other terms for a credit card?</span><br />
We're having conversations with credit-card issuers right now and talking through what the Schumer box does and how it might be improved. You know, even the Schumer box has gone from smaller and skinnier to longer and more complicated. So I will readily admit it's an uphill walk to try to get there. But I think we're developing a path in working with the companies.<br />
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We won't have legal authority to do anything by way of rule-making authority until after July 21. But we've started now with the industry and with consumer groups and with other stakeholders, investors -- talking with them, showing them what we have in mind, asking for their input, asking for their data, asking for information.<br />
<span class="bold">More banks began to cut back on free checking last year in response to new regulations. Do you think further regulation by the bureau will drive up the price of banking?</span><br />
If the consumer knows the price of a good, the risk associated with it, and can make apples-to-apples comparisons, that's what makes markets work for consumers.<br />
They can figure out who's offering the most expensive product and who's offering the cheapest product. And I'm of the belief that over time, that's going to make financial products cheaper for consumers, not more expensive.<br />
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<span class="bold">Online banking is top-of-mind right now. With so many new mobile and online banking options, is the bureau dedicating a team to ensure these options are safe?</span><br />
We've organized the new consumer agency to be market facing.<span style="font-size: large;"><b> That means that we have divisions dealing with (1) revolving debt and credit cards, (2) mortgages and installment loans, like student loans (3) payments and deposits and <u>(4) credit reporting and (5) debt collection.</u></b></span><br />
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We want to be a very data-driven agency around those five markets. Technology and innovation is hitting all of them. And so a big part of what we're doing is hiring people who are technology savvy and actually deeply interested in it.<br />
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<span class="bold">Another area the bureau will be reviewing is services for people who don't have a bank account. How do you regulate services like payday loans and still ensure people have access to small loans?</span><br />
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Well you know, access to small-dollar loans is critical to many families. The notion that we somehow try to eliminate that, it's just not going to happen.<br />
<br />
It can force people into unregulated markets, including "Jimmy the Leg Breaker," which is not where we want people to be.<br />
<br />
So it is important from a regulatory standpoint that people are not at the mercy of lenders who build business models around fooling people. They're drawn in the front door thinking they're going to pay one price and then beat about the head and ears, financially speaking, so that they're paying much, much more.<br />
<br />
On the other hand, there's a real problem. And that is how to get good, small-dollar lending started in areas where there's great need.<br />
<br />
Sometimes that's going to be by community banks. Sometimes it's going to be by nonbank lenders and sometimes it's going to be innovations and new technology that's going to open up markets for the currently underserved population.<br />
I anticipate a lot of change in this area. </div><div align="left" class="MsoNormal" style="margin-left: 75px; margin-right: 75px;"><br />
</div><div align="left" class="MsoNormal" style="margin-left: 75px; margin-right: 75px;"><span style="font-size: small;">As for our case with CACH LLC and SCOTT MITCHELL, We are very confident that The Honorable Judge George C. Richards of the Twentieth Judicial Circuit in Charolette County will immediately be dismissing this complaint filed by Attorney Melissa A. Ferris, </span><br />
<span style="font-size: small;"><br />
</span><br />
<span style="font-size: small;">Why? In Court Documents Obtained by ABC News, an employee for Bank of America, Wendy Parnell stated:</span><br />
<br />
<span style="font-size: small;"><b>"2. That the original contract in this matter has been destroyed, or is no longer accessible to Affiant and that this Affidavit is to be treated as THE ORIGINAL DOCUMENT for all purposes"</b></span><br />
<br />
<span style="font-size: small;"><b>Congratulations Mr. Mitchell and America, Your Voice has been heard.</b></span><br />
<span style="font-size: small;"><b>We will be following this case closely and will keep you updated.</b></span><br />
<br />
<span style="font-size: small;"><b>Need Help? See www.WesternCapitalVIP.com and call 1-877-517-9555 </b></span><br />
<br />
<span style="font-size: small;"><b>About Your Author, Robert Paisola: From Wikipedia</b></span><br />
<br />
<table class="contentpaneopen"><tbody>
<tr><td class="contentheading" width="100%"><div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhKQANyxNcjQuSI0S-ng065XuX_WxqB-25jJviTiqN2EyyJO3z102hcF3SrB2S5vmhiFZp83NBvkKS_A2o3Lj740__YndDKixCFON-KS5KTWAHpVkLSg9CfwLbkyZKoQOgwbCcgF-Kwj_M/s1600/Robert_PaisolaBluePrints%252520for%252520Success%255B1%255D.jpg" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"><img border="0" height="320" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhKQANyxNcjQuSI0S-ng065XuX_WxqB-25jJviTiqN2EyyJO3z102hcF3SrB2S5vmhiFZp83NBvkKS_A2o3Lj740__YndDKixCFON-KS5KTWAHpVkLSg9CfwLbkyZKoQOgwbCcgF-Kwj_M/s320/Robert_PaisolaBluePrints%252520for%252520Success%255B1%255D.jpg" width="218" /></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgZby6I5X9ETb2TCmpAXbkyv2Mb9JNo1h8RDHlBU_KX1mkmPUJuKw6C4g0bIZ95IjiUitK2FBOD1NTTkXeFtnw7iBsAwfOjKDsvAuQB4UpM6NUqMTxno1iqm2swTrHh_uuzpsUtW1ujjFQ/s1600/COS.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="320" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgZby6I5X9ETb2TCmpAXbkyv2Mb9JNo1h8RDHlBU_KX1mkmPUJuKw6C4g0bIZ95IjiUitK2FBOD1NTTkXeFtnw7iBsAwfOjKDsvAuQB4UpM6NUqMTxno1iqm2swTrHh_uuzpsUtW1ujjFQ/s320/COS.jpg" width="215" /></a></div><div style="float: left; text-align: left;"><b>Robert Paisola</b></div><div style="text-align: left;"><b>, FDCPA Law and FCRA Law Debt Collection Agency Expert Witness, International Author, International Journalist and CEO of The Western Capital Group of Companies and The Robert Paisola Foundation International </b></div></td><td class="contentheading" width="100%"></td><td class="contentheading" width="100%"></td><td class="contentheading" width="100%"></td><td class="contentheading" width="100%"><br />
</td> <td align="right" class="buttonheading" width="100%"><a href="http://wikibin.org/index2.php?option=com_content&do_pdf=1&id=25170" rel="nofollow" target="_blank" title="PDF"> </a> </td> <td align="right" class="buttonheading" width="100%"><a href="http://wikibin.org/index2.php?option=com_content&task=view&id=25170&pop=1&page=0&Itemid=27" rel="nofollow" target="_blank" title="Print"> </a> </td> <td align="right" class="buttonheading" width="100%"><a href="http://wikibin.org/index2.php?option=com_content&task=emailform&id=25170&itemid=27" rel="nofollow" target="_blank" title="E-mail"> </a></td></tr>
</tbody></table></div><div align="left" class="MsoNormal" style="margin-left: 75px; margin-right: 75px;"><a href="http://www.robertpaisola.com/">Robert Paisola</a>, (born December 3, 1967), is an American business Motivational Speaker, philanthropist, and the Chief Executive Officer of Western Capital. Robert Paisola is the founder of the Robert Paisola Foundation and serves as its Chairman. Paisola is a noted media analyst on the topics of the 2008 Recession, Foreclosure In America, and the business of Timeshare. Robert Paisola is an International Personality speaking around the world on the Principles of The Hit Movie "THE SECRET" <br />
<br />
Robert Paisola is driven by a passion for people--motivating them to reach for the highest standards of success. As founder and president of many International Corporations including Western Capital and The Success Training Network, and now, Western Capital Multimedia, the parent company of Rene Magazine located at www.ReneMagazine.net , Robert trains sales and marketing professionals who want to strive to get to the top...and stay there.<br />
<br />
He is a Nationally Recognized Criminal Rights Activist and is very involved with assisting inmates and their families who have been abused by the justice system. See www.PrisonPartners.com and www.westerncapitalfoundation.com<br />
<br />
His innovative, no-nonsense approach is based on applying what he has observed in his fifteen-plus years in sales, motivational speaking and debt collection training, thus revealing the common business habits of the top 20% of sales performers in all organizations.<br />
<br />
While in Mexico, he uncovered a large time share "fractional sales" scam at the Playa Del Sol Grand Hotel. His report is located at:<br />
<br />
http://www.mycollector.com/news_playadelsolscam.html<br />
<br />
He is also a noted authority on ethics in the Time Share Industry, as evidenced by The Timeshare Chronicles at www.TimeshareChronicles.com <br />
<br />
Robert's unique approach to solving complex corporate problems works...that's why New York-based Success Magazine has rated Robert Paisola as one of the top-five most effective sales-training professional in the market today.<br />
<br />
Robert Paisola's newest book was just released and is available on Amazon.com. CONVERSATIONS ON SUCCESS was co-authored with famed author Dr. John Gray and Mr. Tom Hopkins. His newest book, BLUEPRINTS ON SUCCESS is scheduled for release in 2009<br />
<br />
Robert Paisola speaks on an International Basis to support his foundation, The Western Capital Foundation. He is also a noted speaker on the topic of Group Dynamics, Change Management, Investing, Real Estate, Asset Protection and Stock Investments.<br />
<br />
Routinely Distinguished by The National Speakers Forum, Robert is also a regular contributor to Business Week Magazine, XM Satellite Radio, The Wall Street Journal, Telemundo International, National Public Radio and many other organizations. Robert Paisola is also an International Travel Writer and Certified Expert for magazines such as Conde Nast Publications and The National Geographic Society. His award winning investigative reporting articles have gained him worldwide recognition.<br />
<br />
He remains at Western Capital as a part-time, non-executive chairman. </div><div align="left" class="MsoNormal" style="margin-left: 75px; margin-right: 75px;"><br />
<span style="font-size: small;">Paisola is available to assist victims of companies such as Unifund and CACH LLC on a temporary basis : See <a href="http://www.westerncapitalvip.com/">www.WesternCapitalVIP.com</a></span><br />
<span style="font-size: small;">Call Toll Free 1-877-517-9555</span><br />
<br />
<span style="font-size: small;"> <b> </b></span><br />
<span style="font-size: small;"><b> </b></span></div><div style="text-align: center;"><br />
<iframe allowfullscreen="" frameborder="0" height="390" src="http://www.youtube.com/embed/RGUUYBpXg98" title="YouTube video player" width="480"></iframe></div><div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-74041288436536334222011-02-07T17:15:00.000-07:002011-02-07T17:15:30.252-07:00In Excess of 250 Members of the Association Turned Up At A Rally for Sun City Summerlin To Protest The Hiring of Executive Director Christine A Gibbs of Chicago IL, Robert Paisola reports Live for AFP International<div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhg5Cy8V4OrlFs51PjHatmTQ5qDjrQZUoAP8eOP9gy7b-KQvm7_C5Fuw9mfr-UGYhK6C0-EpuHnvWvLPUMpZnmoX5sftCDn8ZNkMCX95WS0cDhrwlJkud_T-Vfl4Dfy1yFMH4cB36jXB6P9/s1600/cover_photo.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" height="320" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhg5Cy8V4OrlFs51PjHatmTQ5qDjrQZUoAP8eOP9gy7b-KQvm7_C5Fuw9mfr-UGYhK6C0-EpuHnvWvLPUMpZnmoX5sftCDn8ZNkMCX95WS0cDhrwlJkud_T-Vfl4Dfy1yFMH4cB36jXB6P9/s320/cover_photo.jpg" width="247" /></a></div><div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj-5LDDSDD2saOIN_kdI0TVp7_TAh0DjSM-BYlo-SNRwnzgwQzlg4cNaST_5UxaFObzbJIAuO13ClkVvZ7PgyVqEUBkh1g3R_GC7rZBq6n6qaiW2GZ3WZn6jzWCZQqOctquVnDv665EW4MZ/s1600/Fullscreen+capture+272011+23035+PM.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" height="66" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj-5LDDSDD2saOIN_kdI0TVp7_TAh0DjSM-BYlo-SNRwnzgwQzlg4cNaST_5UxaFObzbJIAuO13ClkVvZ7PgyVqEUBkh1g3R_GC7rZBq6n6qaiW2GZ3WZn6jzWCZQqOctquVnDv665EW4MZ/s320/Fullscreen+capture+272011+23035+PM.jpg" width="320" /></a></div><br />
<br />
<br />
<br />
<br />
<b>FOR IMMEDIATE RELEASE</b><br />
<b>ROBERT PAISOLA REPORTS LIVE<br />
LAS VEGAS, NEVADA</b><br />
<b>WESTERN CAPITAL MULTIMEDIA </b><br />
<b>February 7, 2007 </b><br />
<br />
LAS VEGAS- We have now received Certified Information on what happened at todays Board Meeting in Summerlin Nevada regarding the issuance of a contract of employment to CHRISTINE A GIBBS , THE CURRENT EXECUTIVE DIRECTOR OF SKY LAS VEGAS.<br />
<br />
First, please understand that this is a very highly emotional charged issue. And things are being done behind the scenes to assist the residents of Sun City in Summerlin.<br />
<br />
We have confirmed the following:<br />
<br />
The Summerlin, Nevada USA Sun City Association Board approved offering Christine A. Gibbs a job as the EXECUTIVE DIRECTOR of the Association with a vote of 5-2<br />
<br />
Attending the meeting were media including ABC NEWS. As well as Jan Hogan with the Las Vegas Review Journal, collecting data for Senior Reporter Hubbell Smith who will be writing a story. Also present were other news outlets. Our estimation is that there were over 200 people (very unusual) in attendance. (See Fox News)<br />
<br />
A 95 percent majority of the members of the community that attended, did so because they were opposed to hiring Christina A. Gibbs. Gibbs has been the source of recent controversy at her former place of employment Sky Las Vegas ( See <a href="http://www.skylasvegas.info/">www.SkyLasVegas.Info</a> )<br />
<br />
Bernard Silver, a resident at Sun City Summerlin Nevada ( SCSCAI ) stated that despite the massive turnout, the Board of Directors, did not seem to care. It should be noted that Attorney Michael L. Schulman was present, and we will be discussing that in detail.<br />
<br />
Attorney Don Gelbman stated " I admire their guts for bucking almost everyone but I am greatly concerned about their (the board and Gibbs) ability to lead" Gelbman further stated that " I have no idea of why they did vote today but so be it. Now it is up to the membership. If you approve of what happened today you will not be voting for me. Gelbman is running for a seat on the Board of Directors.<br />
<br />
Gelbman was emphatic stating" For those who do vote for me, and if I am elected the first order of business will be an investigation into the capabilities of the new Executive Director, Christine A. Gibbs of Las Vegas Nevada and Chicago Illinois and The second order of business will be to fire Attorney Attorney Michael L. Schulman, who serves at the pleasure of SCSCAI without a term contract.<br />
<br />
An Attorney for former Board President Michael Steinman has stated that Steinman is preparing to file an action, as he was pushed off the board for this action to take place.<br />
<br />
Further legal action is being prepared by members of the Community to Seek an Immediate Injunction against this "Illegal Hiring" <br />
<br />
UPDATE 3:10 PM PST<br />
<span id="role_document" style="color: black; font-family: Arial; font-size: x-small;"><div>This was sent to me and I personally confirmed that it is correct. It was confirmed on the Clark County Assessor and Recorder web sites. All are public information sources.</div><div></div><div>I raised the issue this AM at the BOD meeting and did not receive a response or even acknowledgment from any BOD member. </div><div></div><div>Bruce Alitt</div><div></div><div> <b><span id="role_document" style="color: black; font-family: Arial; font-size: x-small;"><div><blockquote style="border-left: 2px solid blue;"><div style="font-family: 'Arial'; font-size: 10pt;"><span style="background-color: transparent; color: black; font-family: Arial; font-size: x-small;"><div style="color: black; font-family: 'Arial'; font-size: 12pt;"><div><blockquote style="border-left: 2px solid blue;"><div style="color: black; font-family: 'Arial'; font-size: 12pt;"><div align="justify">If you research Clark County Public Records, you’ll learn that the property of Christine and James Gibbs is going to trustee sale in March. I understand that these are hard economic times for many, but that information bodes very poorly. It means that we are about to trust the finances of a multi-million dollar community to a woman who hasn’t managed her own finances very well. </div></div></blockquote></div></div></span></div></blockquote></div></span></b> </div><div><div><span id="role_document" style="color: black; font-family: Arial; font-size: x-small;"><span style="font-size: small;">Gary</span></span></div><div></div><div><span id="role_document" style="color: black; font-family: Arial; font-size: x-small;"><span style="font-size: small;">I do not know the issues and reasons for her trustee sale. I admitted that when I made the disclosure at the meeting. Further I did not jump to any conclusion. I just made a statement of public facts that concerned me.</span></span></div><div></div><div><span id="role_document" style="color: black; font-family: Arial; font-size: x-small;"><span style="font-size: small;">However at that point there was no discussions, answers, comments from the BOD. That does concern me.</span></span></div><div></div><div><span id="role_document" style="color: black; font-family: Arial; font-size: x-small;"><span style="font-size: small;">Your statement in quotes was forwarded by me, not my words. However I agree with them. This woman who we have now entrusted our multi-million dollar association claims to have been working, per the BOD discussion, for several years. Being offered, to start, about $130,000 per year certainly implies that she was earning in that range. Now her house is in foreclosure. Doesn't that concern you??</span></span></div><div></div><div><span id="role_document" style="color: black; font-family: Arial; font-size: x-small;"><span style="font-size: small;">Bruce Alitt</span></span></div><div></div></div></span><br />
<div class="block"><h3>About AFP International </h3><h3>AFP covers the world in six languages</h3><img alt="" class="fleft" src="http://www.afp.com/afpcom/en/medialibrary/service-1" /> AFP covers the world with a combined 5,000 stories a day in English, French, Spanish, German, Portuguese and Arabic.<br />
Other languages are offered through partner agencies including Chinese and Japanese.<br />
<h4>Immediate news </h4>News is delivered by satellite or Internet feed.<br />
An easy-to-use service, AFP Direct, offers access to breaking news and a vast database of stories<br />
<hr class="spacer" /></div><h3>Comprehensive coverage</h3><img alt="" class="fleft" src="http://www.afp.com/afpcom/en/medialibrary/service-2" /> Fast, accurate news on everything from wars, conflicts and disasters to politics, diplomacy, crime, business and finance, sports, entertainment, fashion and the offbeat.<br />
Breaking news complemented by reactions, in-depth analyses, interviews, features, profiles of the people in the news, obituaries, chronologies and fact boxes. <br />
<h4>Global coverage</h4>AFP journalists cover wars, conflicts, politics, science, health, the environment, technology, fashion, entertainment, the offbeat, sports and a whole lot more in text, photographs, video, graphics and online.<div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-42982269784889163802011-01-28T11:34:00.000-07:002011-01-28T11:34:54.362-07:00Robert Paisola v NCO Financial- Why In The Hell Would you EVER pay an unsecured Bill, Robert Paisola Reports Live<div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj6PV692dUXj_kUd3KHpuU0YsmceeBnEARM6CLk5WWWKywWFj6HAJg3_fYpBIKCujbsdiT-mlHj3Q_xjwfJDBp4wpii2m2K2XaKH5qYQkj8PQskJUj9cvLb2uQ6COvC11uGlFyE1SsfD1I/s1600/NCO+Financial.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" height="320" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj6PV692dUXj_kUd3KHpuU0YsmceeBnEARM6CLk5WWWKywWFj6HAJg3_fYpBIKCujbsdiT-mlHj3Q_xjwfJDBp4wpii2m2K2XaKH5qYQkj8PQskJUj9cvLb2uQ6COvC11uGlFyE1SsfD1I/s320/NCO+Financial.jpg" width="257" /></a></div><span style="color: #cc0000; font-size: large;">Robert Paisola v NCO Financial- Why In The Hell Would you EVER pay an unsecured Bill, Robert Paisola Reports Live</span><br />
<br />
Good Morning America,<br />
Today has been a day of complete astonishment as we have been receiving call after call from people just like you who are being hounded by Debt Collection Companies.<br />
<br />
Today we hit the Jackpot as we spoke to NCO Financial and THREE of their representatives. This recording will clearly show you how we deal with companies at Western Capital that choose to cause drama in YOUR LIFE of YOUR COMPANIES LIFE. Listen as each and every collector we are transferred to can not handle the conversation including the operations manager, Lou Wallace, who HUNG UP THE PHONE from DUBLIN OHIO. "If you don't want to pay your bills DONT PAY YOUR BILL.....<br />
<br />
WE ARE YOUR SOLUTION!<br />
<br />
Why would a CONSUMER EVER PAY NCO ON A DEBT? Listen to her answer. "I don't have time for this" <br />
<br />
America, things are changing and we are your advocate. All that we can say is LOOK AT OUR RESULTS.<br />
<br />
This is the best $1,000 you will EVER spend!; Class Action Lawsuits mean you MAKE MONEY, Better odds than Las Vegas!<br />
<br />
Call 1-877-517-9555 NOW<br />
email vip@mycollector.com<br />
<a href="http://www.westerncapitalvip.com/">www.westerncapitalvip.com</a><br />
<br />
<div style="text-align: center;"><a href="http://mycollector.com/Call%20with%20NCO%20on%20FEDEX%20Demand%2012810.wma"><span style="font-size: x-large;">LISTEN TO THE LIVE CALL NOW!!!</span></a></div><div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-22898530334843199472011-01-25T21:30:00.003-07:002011-01-25T21:52:38.273-07:00Our Commentary to The American Public: by Robert Paisola<div class="separator" style="clear: both; text-align: center;"><a href="http://1.bp.blogspot.com/_E-ibziE1a7w/TT-i7zxJi6I/AAAAAAAB8OA/HiNkz0BKrXU/s1600/167558_1677254503544_1602952448_1557359_152950_n.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" height="302" src="http://1.bp.blogspot.com/_E-ibziE1a7w/TT-i7zxJi6I/AAAAAAAB8OA/HiNkz0BKrXU/s320/167558_1677254503544_1602952448_1557359_152950_n.jpg" width="320" /></a></div><b>Our Commentary to The American Public: by Robert Paisola </b><br />
<br />
I wish that there was a way to replicate what I do over and over. We, as individuals and as a Company, are fighting many battles on many fronts, and I can promise you that EVERYTHING that you, our dear friends, tell us on a daily basis is documented and we are committed to working as hard as possible to assist as many Americans as possible. <br />
<br />
As we all know, our country is at a "tipping point" in our history and my commitment to you is that your concerns and issues are being heard. We are taking action on many fronts. We are doing all that we can to hold those Corporations and Individuals accountable, who ARE accountable to you, the American Public.<br />
<br />
God Bless My Friends<br />
Robert Paisola<br />
CEO<br />
The Western Capital Family of Companies USA<br />
<br><br />
<br><br />
Nuestro Comentario al público estadounidense: Robert Paisola Me gustaría que hubiera una manera de replicar lo que hago y otra vez. Nosotros, como individuos y como compañía, estamos luchando muchas batallas en muchos frentes, y yo le prometo que todo lo que ustedes, nuestros queridos amigos, nos dicen a diario se documenta y estamos comprometidos a trabajar tan duro como sea posible para ayudar a los estadounidenses como sea posible. Como todos sabemos, nuestro país está en un "punto de inflexión" en nuestra historia y mi compromiso con ustedes es that sus preocupaciones y cuestiones están siendo escuchadas. Estamos tomando medidas en muchos frentes. Estamos haciendo todo lo posible para mantener las empresas y personas responsables, que son responsables ante usted, el público americano. Dios bendiga a mis amigos de Robert CEO Paisola La Familia capital occidental de los EE.UU. Las empresas<br />
<iframe allowfullscreen="" class="youtube-player" frameborder="0" height="390" src="http://www.youtube.com/embed/YgxRdZ2b_u4" title="YouTube video player" type="text/html" width="640"></iframe><br />
<br />
<br />
Commentary from our Friends in Washington<br />
by Robert Paisola on Tuesday, January 25, 2011 at 8:23pm<br />
<br />
<br />
President Obama just addressed a Congressional chamber filled with many new faces. One face we did not see tonight was that of our friend and colleague, Congresswoman Gabrielle Giffords of Arizona. We all miss Gabby and her cheerful spirit; and we are praying for her return to the House Chamber.<br />
<br />
Earlier this month, President Obama spoke movingly at a memorial event for the six people who died on that violent morning in Tucson. Still, there are no words that can lift the sorrow that now engulfs the families and friends of the fallen.<br />
<br />
<br />
<br />
What we can do is assure them that the nation is praying for them; that, in the words of the Psalmist, the Lord heals the broken-hearted and binds up their wounds; and that over time grace will replace grief.<br />
<br />
As Gabby continues to make encouraging progress, we must keep her and the others in our thoughts as we attend to the work now before us.<br />
<br />
<br />
<br />
Tonight, the President focused a lot of attention on our economy in general — and on our deficit and debt in particular.<br />
<br />
He was right to do so, and some of his words were reassuring. As chairman of the House Budget Committee, I assure you that we want to work with the President to restrain federal spending.<br />
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In one of our first acts in the new majority, House Republicans voted to cut Congress's own budget. And just today, the House voted to restore the spending discipline that Washington sorely needs.<br />
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The reason is simple.<br />
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A few years ago, reducing spending was important. Today, it's imperative. Here's why.<br />
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We face a crushing burden of debt. The debt will soon eclipse our entire economy, and grow to catastrophic levels in the years ahead.<br />
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On this current path, when my three children — who are now 6, 7, and 8 years old — are raising their own children, the federal government will double in size, and so will the taxes they pay.<br />
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No economy can sustain such high levels of debt and taxation. The next generation will inherit a stagnant economy and a diminished country.<br />
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Frankly, it's one of my greatest concerns as a parent — and I know many of you feel the same way.<br />
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Our debt is the product of acts by many presidents and many Congresses over many years. No one person or party is responsible for it.<br />
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There is no doubt the President came into office facing a severe fiscal and economic situation.<br />
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Unfortunately, instead of restoring the fundamentals of economic growth, he engaged in a stimulus spending spree that not only failed to deliver on its promise to create jobs, but also plunged us even deeper into debt.<br />
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The facts are clear: Since taking office, President Obama has signed into law spending increases of nearly 25 percent for domestic government agencies — an 84 percent increase when you include the failed stimulus.<br />
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All of this new government spending was sold as "investment." Yet after two years, the unemployment rate remains above 9% and government has added over $3 trillion to our debt.<br />
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Then the President and his party made matters even worse, by creating a new open-ended health care entitlement.<br />
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What we already know about the President's health care law is this: Costs are going up, premiums are rising, and millions of people will lose the coverage they currently have. Job creation is being stifled by all of its taxes, penalties, mandates and fees.<br />
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Businesses and unions from around the country are asking the Obama Administration for waivers from the mandates. Washington should not be in the business of picking winners and losers. The President mentioned the need for regulatory reform to ease the burden on American businesses. We agree — and we think his health care law would be a great place to start.<br />
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Last week, House Republicans voted for a full repeal of this law, as we pledged to do, and we will work to replace it with fiscally responsible, patient-centered reforms that actually reduce costs and expand coverage.<br />
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Health care spending is driving the explosive growth of our debt. And the President's law is accelerating our country toward bankruptcy.<br />
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Our debt is out of control. What was a fiscal challenge is now a fiscal crisis.<br />
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We cannot deny it; instead we must, as Americans, confront it responsibly.<br />
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And that is exactly what Republicans pledge to do.<br />
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Americans are skeptical of both political parties, and that skepticism is justified — especially when it comes to spending. So hold all of us accountable.<br />
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In this very room, the House will produce, debate, and advance a budget. Last year — in an unprecedented failure — Congress chose not to pass, or even propose a budget. The spending spree continued unchecked.<br />
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We owe you a better choice and a different vision.<br />
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Our forthcoming budget is our obligation to you — to show you how we intend to do things differently … how we will cut spending to get the debt down… help create jobs and prosperity … and reform government programs. If we act soon, and if we act responsibly, people in and near retirement will be protected.<br />
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These budget debates are not just about the programs of government; they're also about the purpose of government.<br />
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So I'd like to share with you the principles that guide us. They are anchored in the wisdom of the founders; in the spirit of the Declaration of Independence; and in the words of the American Constitution.<br />
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They have to do with the importance of limited government; and with the blessing of self-government.<br />
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We believe government's role is both vital and limited — to defend the nation from attack and provide for the common defense ... to secure our borders ... to protect innocent life ... to uphold our laws and Constitutional rights ... to ensure domestic tranquility and equal opportunity ... and to help provide a safety net for those who cannot provide for themselves.<br />
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We believe that the government has an important role to create the conditions that promote entrepreneurship, upward mobility, and individual responsibility.<br />
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We believe, as our founders did, that "the pursuit of happiness" depends upon individual liberty; and individual liberty requires limited government.<br />
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Limited government also means effective government. When government takes on too many tasks, it usually doesn't do any of them very well. It's no coincidence that trust in government is at an all-time low now that the size of government is at an all-time high.<br />
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The President and the Democratic Leadership have shown, by their actions, that they believe government needs to increase its size and its reach, its price tag and its power.<br />
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Whether sold as "stimulus" or repackaged as "investment," their actions show they want a federal government that controls too much; taxes too much; and spends too much in order to do too much.<br />
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And during the last two years, that is exactly what we have gotten — along with record deficits and debt — to the point where the President is now urging Congress to increase the debt limit.<br />
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We believe the days of business as usual must come to an end. We hold to a couple of simple convictions: Endless borrowing is not a strategy; spending cuts have to come first.<br />
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Our nation is approaching a tipping point.<br />
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We are at a moment, where if government's growth is left unchecked and unchallenged, America's best century will be considered our past century. This is a future in which we will transform our social safety net into a hammock, which lulls able-bodied people into lives of complacency and dependency.<br />
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Depending on bureaucracy to foster innovation, competitiveness, and wise consumer choices has never worked — and it won't work now.<br />
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We need to chart a new course.<br />
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Speaking candidly, as one citizen to another: We still have time ... but not much time. If we continue down our current path, we know what our future will be.<br />
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Just take a look at what's happening to Greece, Ireland, the United Kingdom and other nations in Europe. They didn't act soon enough; and now their governments have been forced to impose painful austerity measures: large benefit cuts to seniors and huge tax increases on everybody.<br />
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Their day of reckoning has arrived. Ours is around the corner. That is why we must act now.<br />
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Some people will back away from this challenge. But I see this challenge as an opportunity to rebuild what Lincoln called the "central ideas" of the Republic.<br />
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We believe a renewed commitment to limited government will unshackle our economy and create millions of new jobs and opportunities for all people, of every background, to succeed and prosper. Under this approach, the spirit of initiative — not political clout — determines who succeeds.<br />
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Millions of families have fallen on hard times not because of our ideals of free enterprise — but because our leaders failed to live up to those ideals; because of poor decisions made in Washington and Wall Street that caused a financial crisis, squandered our savings, broke our trust, and crippled our economy.<br />
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Today, a similar kind of irresponsibility threatens not only our livelihoods but our way of life.<br />
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We need to reclaim our American system of limited government, low taxes, reasonable regulations, and sound money, which has blessed us with unprecedented prosperity. And it has done more to help the poor than any other economic system ever designed. That's the real secret to job creation — not borrowing and spending more money in Washington.<br />
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Limited government and free enterprise have helped make America the greatest nation on earth.<br />
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These are not easy times, but America is an exceptional nation. In all the chapters of human history, there has never been anything quite like America. The American story has been cherished, advanced, and defended over the centuries.<br />
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And it now falls to this generation to pass on to our children a nation that is stronger, more vibrant, more decent, and better than the one we inherited.<br />
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En Espanol<br />
Comentario de nuestros amigos en Washington por Robert Paisola el Martes, 25 de enero 2011 a las 20:23 el presidente Obama acaba de dirigirse a una cámara del Congreso lleno de muchas caras nuevas. Una cara que no vimos esta noche fue la de nuestro amigo y colega, la congresista Gabrielle Giffords de Arizona. Todos echamos de menos Gabby y su espíritu alegre, y estamos orando por su regreso a la Cámara de Representantes. A principios de este mes, el presidente Obama habló con emoción en un acto en memoria de las seis personas que murieron enesa mañana violenta en Tucson. Sin embargo, no hay palabras que pueden levantar la pena que ahora envuelve a las familias y amigos de los caídos. Lo que podemos hacer es asegurarles que la nación está orando por ellos, que, en palabras del salmista, el Señor sana a los quebrantados de corazón y venda sus heridas, y que con el tiempo de gracia reemplazará la pena. Como Gabby continúa haciendo progresos alentadores, hay que mantener a ella ya los demás en nuestros pensamientos al asistir a la labor que tenemos ante nosotros. Tonight, el Presidente se centró mucho la atención en nuestra economía en general - y en nuestro déficit y la deuda en particular. Tenía razón para hacerlo, y algunos de sus palabras tranquilizadoras fueron. Como presidente de la Comisión de Presupuesto de la Cámara, le aseguro que queremos trabajar con el Presidente para frenar el gasto federal. En uno de nuestros primeros actos de la nueva mayoría, republicanos de la Cámara votaron a favor de recortar el presupuesto propio del Congreso. Y justo hoy, la Cámara votó a favor de restaurar la disciplina en los gastos que Washington muy needs. La razón es simple. Hace algunos años, reducir el gasto fue importante. Hoy en día, es imprescindible. He aquí por qué. Nos enfrentamos a una carga aplastante de la deuda. La deuda pronto eclipsará toda nuestra economía, y hacer crecer a niveles catastróficos en los próximos años. En esta ruta de acceso actual, cuando mis tres hijos - que ahora son 6, 7 y 8 años de edad - están criando a sus propios hijos, el gobierno federal se duplicará en tamaño, y también los impuestos que pagan. Ninguna economía puede mantener esos altos niveles de deuday los impuestos. La próxima generación heredará una economía estancada y un país disminuido. Francamente, es una de mis mayores preocupaciones como padre - y sé que muchos de ustedes se sienten de la misma manera. Nuestra deuda es el producto de los actos de muchos presidentes y Congresos muchos durante muchos años. Ninguna persona o partido es responsable de ello. No hay duda, el Presidente asumió el poder frente a una grave situación fiscal y económica. Por desgracia, en lugar de restaurar las bases de growt económicah, se involucró en una juerga de gasto de estímulo que no sólo no cumplió su promesa de crear puestos de trabajo, pero también nos sumergió aún más en la deuda. Los hechos son claros: Desde que asumió el cargo, el presidente Obama ha firmado en ley el aumento del gasto de casi 25 por ciento para los organismos públicos nacionales - un aumento del 84 por ciento cuando se incluye el estímulo no. Todo este gasto nuevo gobierno se vendió como "inversión". Sin embargo, después de dos años, la tasa de desempleo se mantiene por encima del 9% y la gobernabilidadnment ha añadido más de $ 3 billones a la deuda. A continuación, el Presidente y su partido hace las cosas aún peor, mediante la creación de un nuevo derecho de atención de salud de composición abierta. Lo que ya sabemos sobre la ley del Presidente de atención de salud es la siguiente: Los costos están subiendo, las primas están aumentando, y millones de personas perderán la cobertura que tienen actualmente. La creación de empleo está siendo sofocado por la totalidad de sus impuestos, sanciones, mandatos y comisiones. Las empresas y los sindicatos de todo el país está pidiendo a la Administrat Obamaiones de exención de los mandatos. Washington no debería estar en el negocio de elegir ganadores y perdedores. El Presidente mencionó la necesidad de la reforma regulatoria para aliviar la carga de las empresas estadounidenses. Estamos de acuerdo - y creemos que su ley de salud sería un gran lugar para comenzar. La semana pasada, republicanos de la Cámara votaron a favor de la derogación completa de esta ley, como nos comprometimos a hacer, y vamos a trabajar para sustituirlo por fiscalmente responsable, paciente-centrada en las reformas que en realidad reducir costos y ampliar coverage. los gastos de atención de salud está impulsando el crecimiento explosivo de la deuda. Y el derecho del Presidente se está acelerando nuestro país a la bancarrota. Nuestra deuda está fuera de control. Lo que era un desafío fiscal es ahora una crisis fiscal. No podemos negarlo, sino que debemos, como los estadounidenses, que enfrentan de manera responsable. Y eso es exactamente lo que los republicanos se comprometen a hacer. Los estadounidenses se muestran escépticos de ambos partidos políticos, y que el escepticismo está justificado - especialmente cuando se trata de gastar. A fin de celebrar todos nosotrosrendición de cuentas. En esta misma sala, la Cámara se producen, el debate y avanzar en un presupuesto. El año pasado - en un fallo sin precedentes - El Congreso ha decidido no pasar, o incluso proponer un presupuesto. La juerga de gasto continuado sin control. Les debemos una mejor opción y una visión diferente. Nuestro próximo presupuesto es nuestra obligación para con usted - que le muestre cómo se pretende hacer las cosas de manera diferente ... ¿cómo vamos a recortar el gasto para obtener la deuda ... por ayudar a crear puestos de trabajo y prosperidad ... y el programa de reforma del gobiernos. Si actuamos pronto, y si actuamos responsablemente, las personas ya retiradas oa punto será protegida. Estos debates presupuestarios no son sólo acerca de los programas de gobierno, sino que son también sobre el propósito del gobierno. Así que me gustaría compartir con ustedes los principios que nos guían. Están ancladas en la sabiduría de los fundadores, en el espíritu de la Declaración de la Independencia, y en las palabras de la Constitución de Estados Unidos. Tienen que ver con la importancia de un gobierno limitado, y con la blessing del gobierno propio. Creemos que el papel del gobierno es vital y limitado - para defender la nación de los ataques y proveer a la defensa común ... para asegurar nuestras fronteras ... para proteger la vida inocente ... para defender nuestras leyes y derechos constitucionales ... para asegurar la tranquilidad doméstica y la igualdad de oportunidades ... y para ayudar a proporcionar una red de seguridad para aquellos que no pueden valerse por sí mismos. Creemos que el gobierno tiene un papel importante para crear las condiciones que promueven el empresariobuque, la movilidad hacia arriba, y la responsabilidad individual. Creemos, como nuestros fundadores, que "la búsqueda de la felicidad" depende de la libertad individual y la libertad individual requiere un gobierno limitado. Gobierno limitado también significa un gobierno eficaz. Cuando el gobierno toma demasiadas tareas, por lo general no hace ninguna de ellas muy bien. No es ninguna coincidencia que la confianza en el gobierno está en su punto más bajo de todos los tiempos, ahora que el tamaño del gobierno está en su punto más alto de todos los tiempos. El Presidente y el DemoLiderazgo democrático han demostrado, por sus acciones, que creen que el gobierno tiene que aumentar su tamaño y su alcance, su precio y su poder. Si se venden como "estímulo" o reenvasado como "inversión", sus acciones demuestran que quieren un gobierno federal que controla demasiado, impuestos demasiado, y gasta demasiado en el fin de hacer demasiado. Y durante los últimos dos años, eso es exactamente lo que hemos llegado - junto con déficits y la deuda - al punto que el Presidente está instando aCongreso para aumentar el límite de la deuda. Creemos que el día de los negocios como siempre debe llegar a su fin. Tenemos a un par de convicciones simple: préstamos sin fin no es una estrategia; recortes en el gasto tiene que venir primero. Nuestra nación está llegando a un punto de inflexión. Nos encontramos en un momento en que si el crecimiento del gobierno no se controla y no impugnados, en el mejor siglo de Estados Unidos se considera nuestro siglo pasado. Se trata de un futuro en el que vamos a transformar nuestra red de seguridad social en una hamaca, que lulls personas sin discapacidad en la vida de la complacencia y la dependencia. Dependiendo de la burocracia para impulsar la innovación, la competitividad, y escoger muy bien los consumidores nunca ha trabajado - y no va a funcionar ahora. Necesitamos un nuevo rumbo. Hablando con franqueza, como un ciudadano a otro: "Aún tenemos tiempo ... pero el tiempo no es mucho. Si seguimos por el camino actual, sabemos lo que será nuestro futuro. Basta con echar un vistazo a lo que está pasando a Grecia, Irlanda, el Reino Unido y otras naciones de eurosopa. No actuó muy pronto, y ahora sus gobiernos se han visto obligados a imponer medidas de austeridad dolorosa, un corte de gran beneficio para la tercera edad y un enorme aumento de impuestos en todo el mundo. Su día del juicio final ha llegado. La nuestra es vuelta de la esquina. Es por eso que debemos actuar ahora. Algunas personas alejarse de este desafío. Pero veo este desafío como una oportunidad para reconstruir lo que Lincoln llamó las "ideas centrales" de la República. Creemos que un compromiso renovado con un gobierno limitado que unshackle nuestra economía y crear millones de nuevos empleos y oportunidades para todos, de todos los orígenes, de tener éxito y prosperar. Bajo este enfoque, el espíritu de iniciativa - no influencia política - determina quién tiene éxito. Millones de familias han caído en tiempos difíciles, no por nuestros ideales de la libre empresa -, sino porque nuestros líderes no a la altura de esos ideales, a causa de malas decisiones tomadas en Washington y Wall Street que provocó una crisis financiera, malgastado nuestros ahorros,rompió nuestra confianza, y ha paralizado la economía. Hoy en día, el mismo tipo de irresponsabilidad amenaza no sólo a nuestros medios de vida, pero nuestro modo de vida. Tenemos que recuperar nuestro sistema de gobierno limitado, bajos impuestos, regulaciones razonables, y una moneda sólida, que nos ha bendecido con una prosperidad sin precedentes. Y lo ha hecho más para ayudar a los pobres que cualquier otro sistema económico que se haya diseñado. Ese es el verdadero secreto de la creación de empleo - no pedir prestado y gastar más dinero en Washington. Limigobierno de Ted y la libre empresa ha ayudado a Estados Unidos la nación más grande en la tierra. Estos no son tiempos fáciles, pero Estados Unidos es una nación excepcional. En todos los capítulos de la historia humana, nunca ha habido nada parecido Latina. La historia de América ha sido apreciado, avanzado, y defendido durante siglos. Y ahora le corresponde a esta generación para pasar a nuestros hijos una nación que es más fuerte, más vibrante, más decente y mejor que el que heredamos.<div class="blogger-post-footer">This is an official publication of the Robert Paisola
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Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-19700156272927032212011-01-11T20:11:00.000-07:002011-01-11T20:11:59.209-07:00THE PEOPLE vs. CACH LLC ; IT IS OVER BOYS AND GIRLS -RICO AGAINST CACH LLC- , ROBERT PAISOLA REPORTS<div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjV41zVoQR-0Jrpa_yxC3zlmmpbWpZGgXiUnVYM0KX5nirMKi_tv6LcLuwq1cpEQNUeYZeAniUKgiBCIlYG0thOuFU6H3hgJ6wX812CzFkgYhToyOQFKIKHSC_YjujlCAb64zvQ5SRUJa0/s1600/handcuffS_2_48251b.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjV41zVoQR-0Jrpa_yxC3zlmmpbWpZGgXiUnVYM0KX5nirMKi_tv6LcLuwq1cpEQNUeYZeAniUKgiBCIlYG0thOuFU6H3hgJ6wX812CzFkgYhToyOQFKIKHSC_YjujlCAb64zvQ5SRUJa0/s1600/handcuffS_2_48251b.jpg" /></a></div><div style="font-family: Times,"Times New Roman",serif;">January 11, 2011</div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;"><b><span style="font-size: large;">THE PEOPLE vs. CACH LLC IT IS OVER BOYS AND GIRLS , ROBERT PAISOLA REPORTS</span></b></div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="color: #cc0000; font-family: Times,"Times New Roman",serif;"><a href="http://www.mycollector.com/VIP%20Client%20Call%20with%20Scott%20Mitchell%20on%20BOA%20Lawsuit%2012-15-2010%20RICO%20CASE.WMA"><span style="font-size: x-large;"><b>LISTEN TO THE AUDIO FILE BELOW!!! </b></span></a></div><div style="font-family: Times,"Times New Roman",serif;">MIAMI- HELP!<span style="font-size: small;"> I am being sued by Cach LLC for $20,541 that they say is from a credit card from Bank of America that I supposedly defaulted on.</span></div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;"></span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">HELP IS HERE! CACH LLC IS A CRIMINAL ORGANIZATION WITH ATTORNEYS SUCH AS MELISSA A FERRIS, RUNNING "CHURNING MILLS" for and on behalf of Cach LLC, causing consumers around the nation to be victims of this debt collector / buyer.</span></div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;"></span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">Western Capital is now in Court with ANOTHER CLIENT against CACH LLC in Florida. This is the case of Cach LLC v Scott Mitchell , Filed in Charlotte County Florida.</span></div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">In this matter, Mitchell received dunning notices over and over again stating that he owed CACH LLC money, specifically to Bank of America. Mitchell has never has a card with Bank of America, so he sent in a <b>DEBT VALIDATION LETTER</b> to the attorney and the Honorable Court. In response to the demand for debt verification, Counsel for CACH LLC , Melissa A Ferris PA of Florida submitted the following documents to The Honorable Judge Richards of the Twentieth Judicial Circuit Court for Charlotte County Florida (Case 10-2341-CA )</span></div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">a.Notice of Confidential Information within the Court Filing</span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">b. Affidavit of Reasonable Attorneys Fees </span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">c. Affidavit of Counsel of Record</span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">d. Affidavit of Costs</span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">e. Affidavit of Pre judgement Interest</span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">f. UNSIGNED Cardholder Agreement</span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">g. Charge off INTERNAL STATEMENT COMPUTER GENERATED BY BOA dated 12/2009</span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">h. INTERNAL STATEMENTS GENERATED BY BANK OF AMERICA IN STATEMENT LOOKING FORM (Unsigned)</span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">i. Business Records Affidavit with attached Assistant Secretary's Certificate</span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">j. Affidavit of Claim (AKA Affidavit of Sale) UNSIGNED BY DEBTOR</span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">k. Affidavit of Indebtedness and Certificate of Assignment (Unsigned by Debtor)</span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">l. Motion for Summary Judgment</span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">m. Proposed Summary Judgment <br />
</span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">Not one single document in the "Discovery Package" has/ had Defendants Signature on ANY Document</span></div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;"> </span></div><div style="font-family: Times,"Times New Roman",serif;"><b>Now Lets take a look at Counsel for CACH LLC who filed this suit Attorney Melissa A Ferris: She has a website that says:</b><span style="font-size: small;"> </span></div><div class="MsoNormal" style="font-family: Times,"Times New Roman",serif; margin: 0in 0in 0pt;"><br />
</div><div class="MsoNormal" style="font-family: Times,"Times New Roman",serif; margin: 0in 0in 0pt;"><span style="font-size: small;">The Law Office of Melissa A Ferris, P.A. is a full service Debt Collection Law Firm located in Orlando, FL. In addition to serving Central Florida our firm handles cases Statewide through an extensive attorney network. <br />
</span></div><div class="MsoNormal" style="font-family: Times,"Times New Roman",serif; margin: 0in 0in 0pt;"><span style="font-size: small;"><br />
Our firm’s exclusive practice is dedicated to consumer collection litigation. Our firm is staffed with experienced in-house Legal Collectors, Skiptracers and Paralegals who are equipped with the latest technology to locate debtors and assets. We are proficient in handling your case for the Pre-Legal stage to Post Judgment Remedies. Our office works on a contingency basis so we don’t get paid until you get paid. </span></div><div class="MsoNormal" style="font-family: Times,"Times New Roman",serif; margin: 0in 0in 0pt;"><br />
</div><div class="MsoNormal" style="font-family: Times,"Times New Roman",serif; margin: 0in 0in 0pt;"><span style="font-size: small;">Further, Melissa A Ferris completed her undergraduate degree in Criminal Justice from the University of Central Florida in 1994. Ms. Ferris later received her Juris Doctor from St. Thomas University-School of Law in 1999. She has been a sole practitioner specializing in Consumer Debt Collections since 2002. She is a proud member of the National Association of Retail Collection Attorney’s (NARCA) and serves on the membership board for the Florida Creditors Bar Association (FLCBA). </span><span style="font-size: small;"> </span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;"></span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;"></span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;"></span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;"></span></div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">Now lets take a look at what the Georgia Court of Appeals has to say on this matter regarding these rogue collection practices by CACH LLC and their "LAWFIRMS":</span></div><h3 style="font-family: Times,"Times New Roman",serif; text-align: center;"><span style="font-size: x-large;"><b>WIRTH v. CACH LLC</b></span></h3><div style="font-family: Times,"Times New Roman",serif;"></div><div style="font-family: Times,"Times New Roman",serif; text-align: center;"><b>WIRTH v. CACH, LLC.</b></div><div style="font-family: Times,"Times New Roman",serif; text-align: center;"></div><div style="font-family: Times,"Times New Roman",serif; text-align: center;"><b>No. A09A1270.</b></div><div style="font-family: Times,"Times New Roman",serif; text-align: center;"></div><div style="font-family: Times,"Times New Roman",serif; text-align: center;"><b> -- October 15, 2009 </b></div><div style="font-family: Times,"Times New Roman",serif;"></div><br />
<div style="font-family: Times,"Times New Roman",serif;">William R. Carlisle, Sugar Hill, for appellant.Fred J. Hanna, James T. Freaney, for appellee. </div><div style="font-family: Times,"Times New Roman",serif;">In this action on an open account, we granted Donald Wirth's application for an interlocutory appeal to review whether the trial court erred in granting summary judgment in favor of Cach, LLC (“Cach”) on its claim to recover past due sums under a credit card account agreement Wirth allegedly entered into with Providian National Bank (“Providian”). Wirth appeals, arguing that Cach was not entitled to summary judgment because the record failed to include or reference a written assignment proving that Cach was the real party in interest, as assignee of Providian. <b>Finding that Cach failed to show that it was entitled to file suit to recover the outstanding debt against Wirth, we reverse.</b></div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">“Summary judgment is proper when there is no genuine issue of material fact and the movant is entitled to judgment as a matter of law. OCGA § 9-11-56(c).” (Citation and punctuation omitted.) Rabun v. McCoy, 273 Ga.App. 311, 615 S.E.2d 131 (2005). “We review the grant or denial of summary judgment de novo, construing the evidence in favor of the nonmovant.” Id.</div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">So viewed, the evidence shows that Cach, alleging it was the assignee of Providian, brought this suit to collect the principal amount of $2,310.72 owed on a credit card account agreement allegedly entered into by Wirth and Providian. Attached to the complaint was a standard cardmember agreement entitled “PROVIDIAN NATIONAL BANK VISA AND MASTERCARD ACCOUNT AGREEMENT.” </div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">Wirth filed an answer to the complaint, in which he asserted that Cach was not the real party in interest (OCGA § 9-11-17(a)) and also filed a counterclaim under the Fair Debt Collection Practices Act. 15 USCS § 1692e. Thereafter, Cach filed a motion for summary judgment, arguing that it was entitled to judgment as a matter of law on its complaint. </div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">Corrales, who identified herself as an authorized agent of Cach and business records custodian of its credit card accounts, including that belonging to Wirth. Corrales stated that Providian “assigned all rights and interests of [Wirth's account] to [Cach].” Cach also moved for partial summary judgment on Wirth's counterclaim, arguing that Wirth failed to prove any genuine issue of fact to support such claim. </div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">Finding “no genuine issues of material fact and [that] Cach is entitled to judgment as a matter of law,” the trial court granted Cach's motion for summary judgment and entered judgment in its favor and against Wirth in the principal sum of $2,310.72, plus interest, attorney fees and court costs. The trial court also granted Cach's motion for partial summary judgment and dismissed Wirth's counterclaim with prejudice.</div><div style="font-family: Times,"Times New Roman",serif;">Wirth argues that the trial court's order was not supported by any evidence of a written assignment to prove that Cach was the real party in interest. We agree.</div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">“The doctrine of privity of contract requires that only parties to a contract may bring suit to enforce it. [Cit.]” Scott v. Cushman & Wakefield of Ga., Inc., 249 Ga.App. 264, 265, 547 S.E.2d 794 (2001); OCGA § 9-2-20(a). “A party may assign to another a contractual right to collect payment, including the right to sue to enforce the right. But an assignment must be in writing in order for the contractual right to be enforceable by the assignee.” (Punctuation and footnote omitted.) Nyankojo v. North Star Capital Acquisition, 298 Ga.App. 6, 8, 679 S.E.2d 57 (2009). </div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">Further, the writing “must identify the assignor and assignee.” (Footnote omitted.) Id. To prevail on its motion for summary judgment, Cach, as movant, has the burden of “establishing the non-existence of any genuine issue of fact,” including Wirth's assertion that Cach is not the real party in interest, and “all doubts are to be resolved against [Cach].” (Citation and punctuation omitted.) Sawgrass Builders v. Key, 212 Ga.App. 138(1), 441 S.E.2d 99 (1994).</div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">Here, Cach relies on the Corrales affidavit to show that Providian assigned to it “all rights and interests [to Wirth's account].” The affidavit, however, fails to refer to or attach any written agreements which could complete the chain of assignment from Providian to Cach. Further, the account invoices upon which Corrales relies reflect that Wirth's account was with Washington Mutual Card Services (“Washington Mutual”), not Providian or Cach. And no competent evidence exists to establish the relationship between Washington Mutual and either Providian or Cach.</div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">Although Cach contends that Wirth did not raise Cach's failure to present a valid assignment in the trial court, the record reflects that issue was squarely before the trial court. Cach directly addressed Wirth's defense under OCGA § 9-11-17 in its motion for summary judgment, referring to the Corrales affidavit to show that it was Providian's assignee. Further, in a motion to compel and for sanctions based on Cach's alleged failure to respond to his request for interrogatories and request for production of documents, Wirth argued that Cach had failed to provide documents and information relevant to show Cach's standing that would either contradict or confirm Corrales' affidavit. </div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">For example, Wirth's discovery request sought, among other things, information as to the date of the assignment, parties to, and individuals executing the assignment, and the exact amount of monetary consideration paid for the assignment, and documents reflecting “[a]ll assignments and transfers of the debt complained of in [the] complaint” as well as those “under which [Cach] claim[s] standing as the plaintiff and real party in interest in this action.” </div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">Thereafter, Cach filed a response to Wirth's discovery requests, referring to a Bill of Sale to show the “sale of accounts from Washington Mutual (who purchased Providian) to [Cach].” The Bill of Sale provides Washington Mutual Bank, for value received and in accordance with the terms of the Purchase and Sale Agreement by and between Washington Mutual Bank and CACH, LLC (“Purchaser”), dated as of August 25, 2006 (the “Agreement”), does hereby sell, assign, and transfer to Purchaser, its successors and assigns, all right, title, and interest in and to the Accounts listed in the Account Schedule attached (as may be amended in accordance with the Agreement) at Appendix A to the Agreement[.]</div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">To the extent that the trial court may have relied on this document to find a valid assignment between Providian and Cach of the subject account, the Bill of Sale contradicts Corrales' affidavit in that it refers to accounts assigned from Washington Mutual to Cach while Corrales' affidavit alleges a valid assignment of Wirth's account from Providian to Cach. Moreover, there is no contract or Appendix A appended to the Bill of Sale which identifies Wirth's account number as one of the accounts Washington Mutual assigned to Cach. The record is also devoid of any evidence which reflects that Washington Mutual purchased Providian to support the chain of assignment to Cach. See Ponder v. CACV of Colorado, LLC, 289 Ga.App. 858, 859, 658 S.E.2d 469 (2008) (record was devoid of evidence supporting CACV's allegation that it was the successor in interest to Fleet Bank's right to recover any outstanding debt from Ponder).</div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">Given the foregoing, we conclude that “[t]his evidence, even together with the reasonable inferences from it, was insufficient to establish all essential elements of [Cach's] case.” Nyankojo, supra, 298 Ga.App. at 10, 679 S.E.2d 57. We therefore reverse the trial court's order granting summary judgment in favor of Cach.</div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;"><b>Judgment reversed.</b></div><div style="font-family: Times,"Times New Roman",serif;"><b>ANDREWS, P.J., and BARNES, J., concur.</b></div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;"><b>Back to Ferris....</b></div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div class="MsoNormal" style="font-family: Times,"Times New Roman",serif; margin: 0in 0in 0pt;"><span style="font-size: small;">"The Law Office of Melissa A Ferris, P.A. is a full service Debt Collection Law Firm located in Orlando, FL. In addition to serving Central Florida our firm handles cases Statewide through an extensive attorney network. <br />
</span></div><div class="MsoNormal" style="font-family: Times,"Times New Roman",serif; margin: 0in 0in 0pt;"><span style="font-size: small;"></span></div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;"><br />
</span></div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: small;">On her website, she states that her address is </span></div><div style="font-family: Times,"Times New Roman",serif;">Melissa A Ferris, P.A<br />
1402 Edgewater Dr<br />
Suite 101<br />
407-428-1045 T<br />
407-428-1044 F<br />
joer@mferrislaw.com </div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;"><span style="font-size: large;">But Listen to the Call! </span></div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">However, Lets listen to a LIVE PHONE CALL THAT TOOK PLACE BETWEEN THE DEFENDANT, ROBERT PAISOLA OF WESTERN CAPITAL AND CACH LLC's LEGAL REPRESENTATIVE (NOTHING BUT A COLLECTOR FOR CACH LLC JUAN CORTEZ" Listen to how he answers the phone "LAW OFFICE, HOW CAN I HELP YOU?" RICO!</div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">Let it load ... it is worth the wait!</div><div style="font-family: Times,"Times New Roman",serif;"><br />
</div><div style="font-family: Times,"Times New Roman",serif;"><a href="http://mycollector.com/VIP%20Client%20Call%20with%20Scott%20Mitchell%20on%20BOA%20Lawsuit%2012-15-2010%20RICO%20CASE.WMA%20">THIS IS A RECORDING BY AND BETWEEN CACH LLC, ROBERT PAISOLA, AND "LAW OFFICE OF MELISSA A FERRIS and CACH LLC COLLECTOR JUAN CORTEZ, WHO ANSEWERD THE PHONE "LAW OFFICE" YOU WILL NOT BELIEVE THIS CALL </a></div><br />
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If you are a Victim of CACH LLC , PLEASE VISIT <a href="http://www.westerncapitalvip.com/">www.WesternCapitalVip.com</a> and watch our videos at <a href="http://www.nationwidecreditexposed.com/">www.NationwidecreditExposed.com</a> to see how we operate. We are going to file a class action lawsuit against CACH LLC and their rogue Attorney Melissa A Ferris. We hope she has a large bond!<br />
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<span style="font-size: x-large;">NOW FOR OUR FRIENDS AT GOOGLE------</span><br />
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<div class="Default"><span style="font-size: 14pt;">NO. 09-35767 </span></div><div class="Default"><span style="font-size: 14pt;">___________________ </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">IN THE STATES COURT OF APPEALS </span></div><div class="Default"><span style="font-size: 14pt;">FOR THE NINTH CIRCUIT </span></div><div class="Default"><span style="font-size: 14pt;">___________________ </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">TIMOTHY McCOLLOUGH, </span></div><div class="Default"><span style="font-size: 14pt;">Plaintiff/Appellee, </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">-vs.- </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;"> JOHNSON, RODENBURG & LAUINGER, </span></div><div class="Default"><span style="font-size: 14pt;">Defendant/Appellant. </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">___________________ </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">On Appeal From The Billings Division Of The </span></div><div class="Default"><span style="font-size: 14pt;">United States District Court, District Of Montana </span></div><div class="Default"><span style="font-size: 14pt;">U.S. District Court Cause No. CV-07-166-BLG-CSO </span></div><div class="Default"><span style="font-size: 14pt;">___________________ </span></div><div class="Default"><br />
</div><div class="Default"><b><span style="font-size: 14pt;">BRIEF <i>AMICI CURIAE</i> OF AARP AND NATIONAL CONSUMER </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><b><span style="font-size: 14pt;">LAW CENTER</span></b><span style="font-size: 14pt;"> <b>IN SUPPORT OF APPELLEES </b></span></div><div class="Default"><span style="font-size: 14pt;">___________________ </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Julie Nepveu<i> </i></span></div><div class="Default"><span style="font-size: 14pt;">AARP Foundation Litigation </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Michael Schuster </span></div><div class="Default"><span style="font-size: 14pt;">AARP </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">601 E Street, NW </span></div><div class="Default"><span style="font-size: 14pt;">Washington, DC 20049 </span></div><div class="Default"><span style="font-size: 14pt;">(202) 434-2060 </span></div><div class="Default"><br />
</div><div class="Default"><b><span style="font-size: 14pt;">Attorneys for AARP And National </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><b><span style="font-size: 14pt;">Consumer Law Center </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
</div><div class="Default"><br />
</div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">TABLE OF CONTENTS </span></div><div class="Default"><br />
</div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">STATEMENT OF INTEREST .................................................................................. 1 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">SUMMARY OF ARGUMENT ................................................................................. 3 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">ARGUMENT ............................................................................................................. 4 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">I.</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">COLLECTION ABUSES ABOUND AS COLLECTION </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">OF STALE DEBT INCREASES .......................................................... 4 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">A.</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">Debt Collections Correspond To Increasing Debt </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;"> Load In A Deregulated Financial Landscape ............................... 6 </span></div><div class="Default"><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;">II.</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">DEBT BUYERS SEEK TO COLLECT STALE DEBT </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">PREVIOUSLY CONSIDERED UNCOLLECTIBLE .......................... 9 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">III.</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">INADEQUATE DATA BEGETS ABUSIVE COLLECTION PRACTICES ....................................................................................... 15 </span></div><div class="Default"><br />
</div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">IV.</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">JUDICIAL COLLECTION OF STALE DEBT IS FRAUGHT </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">WITH PROBLEMS ............................................................................ 21 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">A.</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">Collectors File Collection Cases Knowing Most Will </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;"> Result In Default Judgment ...................................................... 23 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">B.</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">Statutes Of Limitations Are Not Simply Technicalities ........... 24 </span></div><div class="Default"><br />
</div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">C.</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">Courts Should Be Able To Rely On Representations </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;"> Of Attorneys .............................................................................. 28 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">CONCLUSION ........................................................................................................ 31 </span></div><div class="Default"><br />
</div><div class="Default"><br />
</div><div class="Default"><br />
</div><div class="Default" style="page-break-before: always;"><b><span style="font-size: 14pt;">TABLE OF AUTHORITIES </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><b><span style="font-size: 14pt;">Federal Cases </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Basile v Blatt, Hasenmiller, Leibker & Moore, LLC </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><span style="font-size: 14pt;"> 632 F. Supp 2d 842 (2009) ................................................................ 34 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Bd. of Regents v Tomanio</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;">446 U.S. 478 (1980) ........................................................................... 33 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Chaudhry v Gallerizzo</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;"> 174 F.3d 394 (4th Cir. 1999) ............................................................. 21 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Garr v U.S. Healthcare, Inc.</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;"> 22 F.3d 1274 (3d Cir. 1994) .............................................................. 30 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Herkert v MRC Receivables Corp., </span></i><span style="font-size: 14pt;">-- F. Supp. 2d --, </span></div><div class="Default"><span style="font-size: 14pt;"> 1:08-cv-00760, 2009 WL 2998557 (N.D. Ill. 2009) ......................... 35 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Kimber v Fed. Fin. Corp.</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;"> 668 F. Supp. 1480 (M.D. Ala. 1987) ........................................... 33, 34 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Marquette Nat'l. Bank of Minneapolis v First of Omaha Serv. Corp.,</span></i><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;"> 439 U.S. 299 (1978).............................................................................. 7 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">McCollough v Johnson, Rodenberg & Lauinger </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><span style="font-size: 14pt;"> 610 F. Supp. 2d 1247 (D. Mont. 2009) ....................................... 25, 26 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Midland Funding LLC v Brent,</span></i><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;">3:08-cv-1434, 2009 WL 2437243 (N.D. Ohio 2009) ................... 21, 30 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">R.R. Telegraphers v Ry. Express Agency</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;">321 U.S. 342 (1944) ........................................................................... 33 </span></div><div class="Default"><span style="font-size: 14pt;"> </span></div><div class="Default"><i><span style="font-size: 14pt;">SEC v Merch. Capital, LLC</span></i><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;">483 F.3d 747 (11th Cir. 2007) ............................................................. 9 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Semper v JBC Legal Group</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;">No. C04-2240L, 2005 WL 2172377 </span></div><div class="Default"><span style="font-size: 14pt;">(W.D.Wash. Sept. 6, 2005) ................................................................ 22<i> </i></span></div><div class="Default" style="page-break-before: always;"><i><span style="font-size: 14pt;">Smiley v Citibank (SD), N.A., </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><span style="font-size: 14pt;">517 U.S. 735 (1996).............................................................................. 9 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">United States v Kubrick</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;">444 U.S. 111 (1979) ...................................................................................... 33 </span></div><div class="Default"><br />
</div><div class="Default"><b><span style="font-size: 14pt;">State Cases </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Asset Acceptance Corp., v Proctor</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;"> 804 N.E.2d 975 (Ohio Ct. App. 2004) .............................................. 19 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Alt. Credit and Fin., Inc., v Giuliana</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;"> 829 A.2d 340 (Pa. Super. 2003) ........................................................ 19 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Citibank (SD), N.A., v Whiteley, </span></i><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;"> 149 S.W.3d 599 (Mo. Ct. App. 2004) ............................................... 19 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Citibank (SD), N.A., v Martin</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;"> NY Slip Op 25536, 11 Misc. 3d 219, 807 N.Y.S.2d 284 </span></div><div class="Default"><span style="font-size: 14pt;"> (N.Y. Civ Ct. 2005) .......................................................... 18, 19, 25, 28 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">DeVivo v Sparago</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;"> 287 A.D.2d 535 (2d Dep’t 2001) .................................................. 19, 31 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Discover Bank v Owens,</span></i><span style="font-size: 14pt;"> 822 N.E.2d 869, </span></div><div class="Default"><span style="font-size: 14pt;">(Ohio Mun. Ct. Clev. 2004) .................................................................. 9</span><span style="font-size: 11.5pt;"> </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">First Selection Corp., v Grimes</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;"> No. 2-01-257-cv, 2003 WL 151940 (Tex. App. </span></div><div class="Default"><span style="font-size: 14pt;"> Jan. 23, 2003) ..................................................................................... 19 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Foreman v PRA III, LLC</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;"> 05 C 3372, 2007 U.S. Dist. LEXIS 15640, 2007 WL 704478, </span></div><div class="Default"><span style="font-size: 14pt;"> (N.D .Ill. March 5, 2007) .................................................................. 17 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Joosten v Gale</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;">129 A.D.2d 531, 514 N.Y.S.2d 729 (1st Dep’t 1987) ........................ 27 </span></div><div class="Default"><br />
</div><div class="Default" style="page-break-before: always;"><i><span style="font-size: 14pt;">Levi v Oberlander</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;">144 A.D.2d 546, 547, 535 N.Y.S.2d (2d Dep’t 1988) ....................... 29 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">LVNV Funding, LLC v Moehrlin,</span></i><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;">No. 2006-10917-CODL (Order Denying Plaintiff Final </span></div><div class="Default"><span style="font-size: 14pt;">Judgment and Closing the Court’s File, 7th Judicial Cir. </span></div><div class="Default"><span style="font-size: 14pt;">Ct., Volusia Co., FL Aug. __, 2006) .................................................. 18 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">MBNA America Bank, N.A., v Nelson</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;">15 Misc. 3d 1148A, 841 N.Y.S.2d 826 (N.Y. Civ </span></div><div class="Default"><span style="font-size: 14pt;">Ct. 2007) .................................................................................. 5, 11, 22 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Miller v Upton, Cohen & Slamowitz</span></i><span style="font-size: 14pt;"> -- F. Supp. 2d --, </span></div><div class="Default"><span style="font-size: 14pt;">1:01-cv-01126-RRM-RML, 2009 WL 3212556, </span></div><div class="Default"><span style="font-size: 14pt;">(E.D.N.Y. 2009) ...................................................................... 26, 27, 31 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">MRC Receivables Corp., v Zion</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;">No. 60926-2-I, 2009 WL 3418132 (Wash.App. </span></div><div class="Default"><span style="font-size: 14pt;">Div 1 2009) ......................................................................................... 25 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Nelson v First Nat’l. Bank Omaha</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;"> A04-579, 2004 WL 2711032 (Minn. Ct. App. </span></div><div class="Default"><span style="font-size: 14pt;"> Nov 30, 2004) ..................................................................................... 18 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Nielson v Dickerson,</span></i><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;">307 F.3d 623 (7th Cir. 2002) .............................................................. 31 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Norton v Wilshire Credit Corp.,</span></i><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;"> Civ No. 95-3223, 1997 U.S. Dist. LEXIS 23360, </span></div><div class="Default"><span style="font-size: 14pt;">(D.N.J. Jul. 14, 1997) ......................................................................... 22 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Palisades Collection, LLC v Gonzalez,</span></i><span style="font-size: 14pt;"> No. 58564 CV 2004, </span></div><div class="Default"><span style="font-size: 14pt;">2005 N.Y. Misc. LEXIS 2774 (Civ. Ct. N.Y. County, </span></div><div class="Default"><span style="font-size: 14pt;">Dec. 12, 2005), available at http://www.courts.state.ny.us/ reporter/3dseries/2005/2005_52015.htm (accessed Nov. 18, 2009) .. 32 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Palisades Collection, LLC v Kedik</span></i><span style="font-size: 14pt;">, -- N.Y.S.2d--, 67 A.D.3d 1329, </span></div><div class="Default"><span style="font-size: 14pt;">2009 WL 3790408, 2009 N.Y. Slip Op. 08259 </span></div><div class="Default"><span style="font-size: 14pt;">(N.Y.A.D. 4 Dept. 2009) ............................................................. 32, 33 </span></div><div class="Default"><br />
</div><div class="Default" style="page-break-before: always;"><i><span style="font-size: 14pt;">People v Kennedy, </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><span style="font-size: 14pt;"> 68 N.Y.2d 569 (2002) ......................................................................... 35 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Portfolio Acquisitions, LLC v Feltman</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;"> 391 Ill.App.3d 642, 909 N.E.2d 876 (2009) ................................ 34, 35 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Portfolio Recovery Associates, LLC v Ginn </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><span style="font-size: 14pt;"> No. 2008-941 QC, 2009 WL 2170564 </span></div><div class="Default"><span style="font-size: 14pt;"> (N.Y.Sup.App.Term 2009) ................................................................ 25 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">PRS Assets, a/o Jack LaLanne v Rodriguez</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;"> 12 Misc. 3d 1172A; 820 N.Y.S.2d 845 2006 </span></div><div class="Default"><span style="font-size: 14pt;"> NY Slip Op 51148(U) (Dist. Ct. of N.Y., </span></div><div class="Default"><span style="font-size: 14pt;"> 3d Dist. Nassau County, June 21, 2006)) ........................................... 28 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Resurgence Financial, LLC v Taylor, </span></i><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;"> 05-07-01492-cv, 2009 WL 2712387, </span></div><div class="Default"><span style="font-size: 14pt;"> (Tex.App.--Dallas 2009) ..................................................................... 25<i> </i></span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">West Val. Fire Dist. No. 1 v Village of Springville</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;"> 294 A.D.2d 949 (2002) ....................................................................... 31 </span></div><div class="Default"><span style="font-size: 14pt;"> </span></div><div class="Default"><i><span style="font-size: 14pt;">Worldwide Asset Purchasing v Stern</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;"> Civ Div No. AR04-4429 (Pa. Ct. Common Pleas Dec. 29, 2004), </span></div><div class="Default"><i><span style="font-size: 14pt;"> reprinted in </span></i><span style="font-size: 14pt;">153 Pittsburgh Legal J. 111 (2005) ............................... 19 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Wirth v Cach, LLC,</span></i><span style="font-size: 14pt;"> -- S.E.2d --,<i> </i> A09A1270, 2009 WL 3417915 </span></div><div class="Default"><span style="font-size: 14pt;"> (Ga.App. 2009)) .................................................................................. 28 </span></div><div class="Default"><br />
</div><div class="Default"><br />
</div><div class="Default"><b><span style="font-size: 14pt;">Legislative History </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Consumer Credit Protection Act, S. Rep. No. 95-382 (1977) ....................... 7 </span></div><div class="Default"><br />
</div><div class="Default"><b><span style="font-size: 14pt;">Federal Regulations </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">49 Fed. Reg. 7740 (Mar. 1, 1984) .................................................................. 7 </span></div><div class="Default"><br />
</div><div class="Default"><br />
</div><div class="Default" style="page-break-before: always;"><b><span style="font-size: 14pt;">Rules </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">CPLR § 202 ............................................................................................... 4, 14 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">CPLR § 3215(a) ............................................................................................ 27 </span></div><div class="Default"><br />
</div><div class="Default"><b><span style="font-size: 14pt;">Other Authorities </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Eileen Ambrose, <i>Debt That Won’t Die</i>, Baltimore Sun (May 6, 2007), available at http://www.baltimoresun.com/business /investing/balbz.ambrose06 may06,0,5473187.column </span></div><div class="Default"><span style="font-size: 14pt;">(accessed Nov. 18, 2009) .................................................................... 23 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Asset Acceptance Capital Corp., <i>2008 Annual Report to SEC </i></span></div><div class="Default"><i><span style="font-size: 14pt;">Form 10-K,</span></i><span style="font-size: 14pt;"> (Mar. 5, 2009), available at http://www.sec.gov/Archives/edgar/ data/1264707/ 000119312509046364/d10k.htm (accessed Nov. 18, 2009) ...................................................................................................... 12, 13 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Center For Responsible Lending, <i>The Plastic Safety Net: </i></span></div><div class="Default"><i><span style="font-size: 14pt;">The Reality Behind Debt In America: Findings From </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;">A National Household Survey Of Credit Card Debt </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;">AmongLow- And Middle-Income Households</span></i><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;">(2005), available at http://www.responsiblelending. </span></div><div class="Default"><span style="font-size: 14pt;">org/credit-cards/research-analysis/DEMOS-101205. </span></div><div class="Default"><span style="font-size: 14pt;">pdf (accessed Nov. 18, 2009) ............................................................... 8 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Comment of Nat'l. Consumer Law Cntr. Submitted to FTC</span></i><b><span style="font-size: 14pt;"> </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><span style="font-size: 14pt;">(June 6, 2007) available at<i> </i>http://www.ftc.gov/os/comments/ </span></div><div class="Default"><span style="font-size: 14pt;">debtcollectionworkshop/529233-00018.pdf </span></div><div class="Default"><span style="font-size: 14pt;">(accessed Nov. 18, 2009) ........................................................ 18, 22, 23 </span></div><div class="Default"><span style="font-size: 14pt;"> </span></div><div class="Default"><i><span style="font-size: 14pt;">Comment of New York City Department of Consumer Affairs </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;">Submitted to FTC</span></i><span style="font-size: 14pt;">, available at<i> </i>http://www.ftc.gov/os/ </span></div><div class="Default"><span style="font-size: 14pt;">comments/debtcollectionworkshop/529233-00055. </span></div><div class="Default"><span style="font-size: 14pt;">pdf (accessed Nov. 18, 2009) ............................................................... 5 </span></div><div class="Default" style="page-break-before: always;"><i><span style="font-size: 14pt;">Comment of Portfolio Recovery Associates, LLC Submitted to FTC</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;">(June 5, 2007), available at http://www.ftc.gov/os/comments/ </span></div><div class="Default"><span style="font-size: 14pt;">debt collectionworkshop/529233-00022.pdf </span></div><div class="Default"><span style="font-size: 14pt;">(accessed Nov. 18, 2009) ........................................................ 14, 20, 21 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Council of Better Business Bureaus and Javelin Strategy & Research, </span></div><div class="Default"><i><span style="font-size: 14pt;">2006 Identity Fraud Survey Report</span></i><span style="font-size: 14pt;">, (Jan. 31, 2006), </span></div><div class="Default"><span style="font-size: 14pt;">available in part at<i> </i>http://www.bbb.org/alerts/article. </span></div><div class="Default"><span style="font-size: 14pt;">asp?ID=651 (accessed Nov. 18, 2009) ............................................... 23 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Tamara Draut & Heather McGhee, Demos, <i>Retiring in the Red: </i></span></div><div class="Default"><i><span style="font-size: 14pt;"> The Growth of Debt Among Older Americans</span></i><span style="font-size: 14pt;"> (Feb. 2004), </span></div><div class="Default"><span style="font-size: 14pt;"> available at http://www.demos.org/pubs/ Retiring_ </span></div><div class="Default"><span style="font-size: 14pt;"> 2ed.pdf (accessed Nov. 18, 2009)......................................................... 3 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Charles Duhigg, <i>Bilking the Elderly with a Corporate Assist,</i> </span></div><div class="Default"><span style="font-size: 14pt;">New York Times, A1 (May 20, 2007) ............................................... 12 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Employee Benefit Research Institute, Notes, <i>Debt of the Elderly </i></span></div><div class="Default"><i><span style="font-size: 14pt;"> and Near Elderly, 1992–2007</span></i><span style="font-size: 14pt;">, Vol. 30, No. 10., (Oct. 2009) </span></div><div class="Default"><span style="font-size: 14pt;"> available at http://www.ebri.org/pdf/notespdf/ </span></div><div class="Default"><span style="font-size: 14pt;"> EBRI_Notes_10-Oct09.DebtEldly.pdf (accessed </span></div><div class="Default"><span style="font-size: 14pt;"> Nov. 18, 2009) ...................................................................................... 2 </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Fair Debt Collection </span></i><span style="font-size: 14pt;">(6th ed. 2008 & 2009 Supp.) ........................................ 3 </span></div><div class="Default"><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;">Federal Reserve Board, Statistical Release - <i>Consumer Credit Historical Data</i> (Revolving), available at www.federalreserve.gov/releases/ </span></div><div class="Default"><span style="font-size: 14pt;">g19/hist/cc_hist_mt.txt (accessed Nov. 18, 2009) ............................ 7, 8 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Federal Trade Commission<i> Annual Report 2009: Fair Debt Collection Practices Act</i>, available at http://www.ftc.gov/ </span></div><div class="Default"><span style="font-size: 14pt;">os/2009/02/P094804fdcpareport.pdf (accessed Nov. 18, 2009) .. 15, 16 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Federal Trade Commission, <i>Collecting Consumer Debts: </i></span></div><div class="Default"><i><span style="font-size: 14pt;">The Challenges of Change, A Workshop Report</span></i><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;">(Feb. 2009), available at http://www.ftc.gov/bcp/ </span></div><div class="Default"><span style="font-size: 14pt;">workshops/debtcollection/dcwr.pdf </span></div><div class="Default"><span style="font-size: 14pt;">(accessed Nov. 18, 2009) .......................................... 4, 9, 10, 16, 17, 23 </span></div><div class="Default"><br />
</div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">Government Accountability Office, <i>Credit Cards: Increased </i></span></div><div class="Default"><i><span style="font-size: 14pt;">Complexity in Rates and Fees Heightens Need for More </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;">Effective Disclosures to Consumers</span></i><span style="font-size: 14pt;">, GAO-06-929, at 20-21 </span></div><div class="Default"><span style="font-size: 14pt;">(Sept. 2006), available at<i> </i>www.gao.gov/new.items/d06929. </span></div><div class="Default"><span style="font-size: 14pt;">pdf (accessed Nov. 18, 2009) ............................................................... 9 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Donna S. Harkness, <i>When Over-The-Limit is Over The Top: </i></span></div><div class="Default"><i><span style="font-size: 14pt;">Addressing The Adverse Impact of Unconscionable </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;">Consumer-Credit Practices on the Elderly</span></i><span style="font-size: 14pt;">, 16 Elder </span></div><div class="Default"><span style="font-size: 14pt;">L.J. 1 (2008) .......................................................................................... 1 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Suein Hwang, <i>Small Claims: Once-Ignored Consumer Debts </i></span></div><div class="Default"><i><span style="font-size: 14pt;">Are Focus of Booming Industry</span></i><span style="font-size: 14pt;">, Wall St. J., A4, </span></div><div class="Default"><span style="font-size: 14pt;">(Oct. 25, 2004) .................................................................................... 10 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Matthew W. Ludwig, <i>Abuse, Harassment, and Deception: How </i></span></div><div class="Default"><i><span style="font-size: 14pt;">the FDCPA is Failing America’s Elderly Debtors</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;">1 Elder L.J. 135 (2008) ......................................................................... 1 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Caroline Mayer<i>, New Breed Of Collectors Has Debtors </i></span></div><div class="Default"><i><span style="font-size: 14pt;">Seeing Red, </span></i><span style="font-size: 14pt;">Washington Post (May 28, 2005) ................................... 24 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">News Release, <i>Historic Lawsuit Settlement for New Mexico...AG's </i></span></div><div class="Default"><i><span style="font-size: 14pt;">Pursuit Means Good News for Consumers </span></i><span style="font-size: 14pt;">(August 28, 2008), </span></div><div class="Default"><span style="font-size: 14pt;">available at http://www.nmag.gov/Articles/newsArticle.aspx? </span></div><div class="Default"><span style="font-size: 14pt;">ArticleID=484 .................................................................................... 16<i> </i></span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">News Release: <i>ID Analytics Research Shows Highest Rates of </i></span></div><div class="Default"><i><span style="font-size: 14pt;">U.S. Identity Fraud in New York and the Western States</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;">ID Analytics, (February 14, 2007), available at<i> </i>http://www. </span></div><div class="Default"><span style="font-size: 14pt;">idanalytics.com/news_and_events/20070214a.html </span></div><div class="Default"><span style="font-size: 14pt;">(accessed Nov. 18, 2009) .................................................................... 23 </span></div><div class="Default"><br />
</div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">News Release, <i>Top 10 List of Consumer Complaints for 2008</i>, </span></div><div class="Default"><span style="font-size: 14pt;"> (Aug 31, 2009), http://www.naag.org/top-10-list-of- </span></div><div class="Default"><span style="font-size: 14pt;"> consumer-complaints-for-2008-aug.-31-2009.php (accessed Nov. 18, 2009) ............................................................................................................ 15 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">News Release, <i>Top Debt Buyers</i>, http://www.creditcollectionsworld.com/pagedisplay.html? pagename=topdebtbuyers (accessed Nov. 18, 2009) ......................... 10 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Corinna C. Petry, <i>Do Your Homework; Dangers often lay hidden </i></span></div><div class="Default"><i><span style="font-size: 14pt;"> in secondary market debt portfolio offerings. Here are lessons </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;"> from the market pros that novices can use to avoid nasty </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;"> surprises,</span></i><span style="font-size: 14pt;"> Collections & Credit Risk, March 2007, pg. 24, </span></div><div class="Default"><span style="font-size: 14pt;"> Vol. 12, No. 3) .................................................................................... 29 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Portfolio Recovery Associates LLC, <i>2008 Annual Report to </i></span></div><div class="Default"><i><span style="font-size: 14pt;">SEC Form 10-K </span></i><span style="font-size: 14pt;">(Feb. 27, 2009), available at<i> </i>http://www. </span></div><div class="Default"><span style="font-size: 14pt;">sec.gov/Archives/edgar/data/1185348/000095013309000517/ </span></div><div class="Default"><span style="font-size: 14pt;">w72980e10vk.htm (accessed Nov. 18, 2009) .............................. <i>passim </i> </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Press Release, <i>Attorney General Cuomo Launches Inquiry Into </i></span></div><div class="Default"><i><span style="font-size: 14pt;">Debt Collectors Across New York State, Cuomo Shuts Down </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;">NY Collection Agencies That Threatened and Intimidated </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;">Consumers Into Paying Debts They Didn't Ow</span></i><span style="font-size: 14pt;">e, <i>Sends </i></span></div><div class="Default"><i><span style="font-size: 14pt;">Subpoenas to Nearly 20 Debt Collectors Statewide</span></i><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;">(May 27, 2009), http://www.oag.state.ny.us/media_ </span></div><div class="Default"><span style="font-size: 14pt;">center/ 2009/may/may27a_09.html (accessed Nov. 18, 2009) .......... 16 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Press Release, <i>Attorney General Cuomo Sues To Throw Out </i></span></div><div class="Default"><i><span style="font-size: 14pt;"> Over 100,000 Faulty Judgments Entered Against </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;"> New York Consumers In Next Stage Of Debt Collection </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;"> Investigation</span></i><span style="font-size: 14pt;">, <i>37 Law Firms and Collectors Named in </i></span></div><div class="Default"><i><span style="font-size: 14pt;"> Lawsuit for Failing to Properly Notify New Yorkers Being </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;"> Sued for Owing Debt, Cuomo Seeks to Vacate Over </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;"> 100,000 Faulty Judgments Statewide and Provide </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;"> Restitution to Victims,</span></i><span style="font-size: 14pt;"> (July 22, 2009), http://www. </span></div><div class="Default"><span style="font-size: 14pt;"> nydebthelp.com/ (accessed Nov. 18, 2009) ........................................ 16 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Press Release, <i>Illinois Attorney General Madigan Files Suit </i></span></div><div class="Default"><i><span style="font-size: 14pt;">Against Deceptive Debt Collection Agency Illinoisans </span></i><span style="font-size: 14pt;"></span></div><div class="Default" style="page-break-before: always;"><i><span style="font-size: 14pt;">Allegedly Harassed For Payment On Uncollectible Debt,</span></i><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;">May 18, 2006), http://www.illinoisattorneygeneral.gov/pressroom/ </span></div><div class="Default"><span style="font-size: 14pt;"> 2006_05/ 20060518.html (accessed Nov. 18, 2009) ......................... 16 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Press Release, Federal Trade Commission<i>, Subprime Credit </i></span></div><div class="Default"><i><span style="font-size: 14pt;"> Card Marketer to Provide At Least $114 Million in </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;"> Consumer Redress to Settle FTC Charges of Deceptive </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;"> Conduct</span></i><span style="font-size: 14pt;"> (Dec. 19, 2008), http://www.ftc.gov/ opa/ 2008/12/compucredit.shtm (accessed Nov. 18, 2009) ....................... 16 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Press Release, Federal Trade Commission, <i>Nationwide Debt </i></span></div><div class="Default"><i><span style="font-size: 14pt;"> Collector Will Pay $2.25 Million to Settle FTC Charges </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;"> </span></i><span style="font-size: 14pt;">(Nov 21, 2008), http://www.ftc.gov/opa/ 2008/11/academy. </span></div><div class="Default"><span style="font-size: 14pt;"> shtm (accessed Nov. 18, 2009) ........................................................... 16 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Press Release, Federal Trade Commission, <i>Bear Stearns and </i></span></div><div class="Default"><i><span style="font-size: 14pt;"> EMC Mortgage to Pay $28 Million to Settle FTC </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;"> Charges of Unlawful Mortgage Servicing and Debt </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;"> Collection Practices </span></i><span style="font-size: 14pt;">(Sept. 9, 2008), http://www2. </span></div><div class="Default"><span style="font-size: 14pt;"> ftc.gov/opa/2008/09/emc.shtm (accessed Nov. 18, 2009) .................. 16 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Press Release, Federal Trade Commission, <i>Nationwide Debt </i></span></div><div class="Default"><i><span style="font-size: 14pt;"> Collector Will Pay $1.3 Million to Settle FTC Charges </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;"> </span></i><span style="font-size: 14pt;">(Nov. 6, 2007), http://www2.ftc.gov/opa/2007/11/ </span></div><div class="Default"><span style="font-size: 14pt;"> debtcol.shtm (accessed Nov. 18, 2009) .............................................. 16 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Michael Rezendes, Beth Healy, Francie Latour, Heather Allen, </span></div><div class="Default"><span style="font-size: 14pt;">and Walter V. Robinson (ed.)<i>, Debtor’s Hell, IV Part Series, </i></span></div><div class="Default"><span style="font-size: 14pt;">the Boston Globe, (July 30, 2006), available at http://www. boston.com/news /specials/debt (accessed Nov. 18, 2009) ................ 23 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Report of the Civil Court of the City of New York, January 1, 1997 – December 31, 2006, <i>A Decade of Change and Challenge in </i></span></div><div class="Default"><i><span style="font-size: 14pt;">“The People’s Court” 1997 – </span></i><span style="font-size: 14pt;">2006 ................................................. 5, 6 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Statement of Professor Elizabeth Warren, Senate Comm. On Banking, Housing & Urban Affairs, <i>Examining The Billing, Marketing, And Disclosure Practices Of The Credit Card Industry And Their Impact On Consumers</i> 3 (Jan. 25, 2007), http://www.banking.senate. gov/_files/warren.pdf (accessed Nov. 18, 2009) ..................................................................................................... 8 </span></div><div class="Default" style="page-break-before: always;"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Truth in Lending</span></i><span style="font-size: 14pt;"> (6</span><span style="font-size: 9pt;">th</span><span style="font-size: 14pt;"> ed. 2007 & 2008) .......................................................... 3 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Urban Justice Center, <i>Debt Weight: The Consumer Credit Crisis </i></span></div><div class="Default"><i><span style="font-size: 14pt;">in New York City and its Impact on the Working Poor</span></i><span style="font-size: 14pt;">, </span></div><div class="Default"><span style="font-size: 14pt;">(Oct. 2007), available at<i> </i>http://www.urbanjustice. </span></div><div class="Default"><span style="font-size: 14pt;">org/pdf/publications/CDP_Debt_Weight.pdf </span></div><div class="Default"><span style="font-size: 14pt;">(accessed Nov. 18, 2009) .................................................. 13, 14, 29, 32 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Liz Pulliam Weston, <i>The Basics: ‘Zombie Debt’ is Hard to Kill,</i> MSN Money (c. May 18, 2006), available at http://articles.moneycentral. msn.com/SavingandDebt/ManageDebt/ZombieDebtIsHardTo Kill.aspx ............................................................................................................ 24<i> </i></span></div><div class="Default"><br />
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</div><div class="Default" style="page-break-before: always;"><b><span style="font-size: 14pt;">STATEMENT OF INTEREST </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><span style="font-size: 14pt;"> Debt collections have increased across the county, corresponding to rapidly rising debt loads occasioned by growth and punitive practices in the credit card industry. Out of necessity and in rapidly increasing numbers, older people are using credit to pay for necessities like groceries, prescription drugs, and urgent house repairs. Deanne Loonin, <i>Life and Debt Cycle</i> Part 1, 3 (2006), <i>available</i> <i>at</i> http://www.nclc.org/issues/seniors_ initiative/content/rising_debt.pdf. Despite the convenience credit cards provide, problems occur for too many people when they cannot pay off the full amount due, carry forward a balance, and get caught in a downward spiral of exorbitant interest rates, fees and penalties, and other billing practices that quickly drive them hopelessly further into debt. This downward spiral worsens and traps even more households in recessionary periods. Numerous unfair practices by credit card lenders increase outstanding balances by millions of dollars, which can then become the subject of questionable debt collections. </span></div><div class="Default"><span style="font-size: 14pt;"> Not only do people carry more credit card debt than before, but more are being buried in what may be considered <i>unaffordable </i>debt. An increasing number of older people -- from 7.3% in 2004 to 9.9% in 2007 -- have debt payments that exceed 40% of their income, and this increase is especially acute for older age groups. Employee Benefit Research Institute Notes, <i>Debt of the Elderly and Near Elderly, 1992–2007</i>, Vol. 30, No. 10.<b> </b>p.9 (Oct. 2009), <i>available at</i> </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">http://www.ebri.org/pdf/notes pdf/EBRI_Notes _10-Oct09.DebtEldly.pdf (accessed Nov. 18, 2009). The consequences of unaffordable debt can be devastating, especially at a time in one’s life when income typically decreases and remaining working years are limited. In addition, the more money devoted to servicing debt, the less there is available for savings and other resources to preserve income security and financial independence, and even the basic necessities of life. </span></div><div class="Default"><span style="font-size: 14pt;"> AARP is a non-partisan, non-profit membership organization. As the leading organization representing the interests of people aged 50 and older, AARP is greatly concerned about the growing level of debt, including credit card debt, being incurred by older people, many of whom are especially vulnerable to debt collection abuses. <i>See</i> Matthew W. Ludwig, <i>Abuse, Harassment, and Deception: How the FDCPA is Failing America’s Elderly Debtors</i>, 1 Elder L.J. 135, 135-37, 151-56 (2008). </span></div><div class="Default"><span style="font-size: 14pt;"> The National Consumer Law Center, Inc., (hereinafter “NCLC”) is a non-profit corporation. NCLC was organized in 1969 to conduct research, education and litigation to promote consumer justice. One of the NCLC's primary objectives is to provide assistance to attorneys advancing the interests of their low-income and elderly clients in the area of consumer law. Accordingly NCLC has focused considerable attention on laws to prevent abusive debt collection and unreliable </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">disclosure of the terms of consumer credit transactions. The Fair Debt Collection Practices Act and the Truth in Lending Act have been a major focus of the work of NCLC. NCLC publishes <i>Fair Debt Collection </i>(6th ed. 2008 & 2009 Supp.) and <i>Truth in Lending</i> (6</span><span style="font-size: 9pt;">th</span><span style="font-size: 14pt;"> ed. 2007 & 2008), comprehensive treatises, each over 1000 pages, to assist attorneys, creditors and debt collectors in complying with the law. </span></div><div class="Default"><b><span style="font-size: 14pt;">SUMMARY OF ARGUMENT </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><span style="font-size: 14pt;"> Debt collectors aggressively pursue judicial collection of debts previously considered to be worthless and uncollectible. The evolution of the debt buying industry, particularly involving credit card debt, presents significant challenges for consumers and courts. The inherent difficulties in collection of stale debt in court often results in violation of the Fair Debt Collection Practices Act. </span></div><div class="Default"><span style="font-size: 14pt;"> Despite efforts by legislatures, state Attorneys General, and the Federal Trade Commission (hereinafter “FTC”) to protect consumers, abuses abound, particularly with respect to judicial collections. The collection of stale debt increases the likelihood that errors in collection will occur because debt buyers refuse to purchase the evidence necessary to verify the validity of the debt and alleged debtors may lose important evidence over time. Debt collectors gain a litigation advantage as a result of this information gap, because the information necessary to verify disputes raised by alleged debtors is unavailable. Collection of time-barred and/or unverifiable debt plagues judicial collections where debtors are typically unrepresented. Abuses should be discouraged through strict adherence to pleading and evidentiary standards, as well as the strict application of statutes of limitations. </span></div><div class="Default" style="page-break-before: always;"><b><span style="font-size: 14pt;">ARGUMENT </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><b><span style="font-size: 14pt;">I.</span></b><b><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span></b><b><span style="font-size: 14pt;">COLLECTION ABUSES ABOUND AS COLLECTION OF STALE DEBT INCREASES </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
</div><div class="Default"><b><span style="font-size: 14pt;"> </span></b><span style="font-size: 11.5pt;"> </span></div><div class="Default"><span style="font-size: 14pt;">Congress enacted the Fair Debt Collections Practices Act (hereinafter “FDCPA”) in 1977 to combat the “widespread and serious national problem” of debt collection abuse. Consumer Credit Protection Act, S. Rep. No. 95-382, at 2 (1977). At that time, Congress found: </span></div><div class="Default"><span style="font-size: 14pt;">While unscrupulous debt collectors comprise only a small segment of the industry, the suffering and anguish which they regularly inflict is substantial. </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Id</span></i><span style="font-size: 14pt;">. Congress hoped that the FDCPA would provide a national framework within which honest collectors could effectively ply their trade. Consumers could rest easier, knowing that the rampant abuses that had characterized the collection industry would be halted. Specifically, the FDCPA was designed to “prohibit in general terms any harassing, unfair, or deceptive collection practice,” as well as to place restrictions on the manner in which debt collectors could contact debtors. <i>Id</i>. at 4. The authors of the Act also sought to curb “forum abuse,” in which “collectors would file suit against consumers in courts which are so distant or inconvenient that consumers are unable to appear. As a result, the debt collector obtains a default judgment and the consumer is denied his day in court.” <i>Id</i>. at 5. The Fair Debt Collection Practices Act was subsequently amended in 1986 to remove the exemption for attorneys collecting debts on behalf of the client. Pub. L. No. 99-361, 100 Stat. 768 (effective July 9, 1986). The sponsor of the bill explained that the legislation was “a direct response to the explosive growth in the number of law firms that had entered the debt collection business and were abusing the exemption.” Statement of Congressman Frank Annunizzo, 132 Cong. Rec. H10031 (Daily Ed. October 14, 1986); <i>see Heintz v. Jenkins</i>, 514 U.S. 291__ (1995) (holding ‘‘[t]he Act does apply to lawyers engaged in litigation”). </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">Despite legal protection from abusive debt collections, consumer complaints to state Attorneys General and the Federal Trade Commission about debt collection practices have exceeded those for any other specific industry for over 10 years.</span><span style="font-size: 9pt;">1</span><span style="font-size: 14pt;"> Complaints about third-party debt collectors and in-house collectors in 2008 totaled 104,661 complaints and accounted for 25.2% of all complaints the FTC received. Federal Trade Commission, <i>Annual Report 2009</i> at 4<i>, supra </i>n.1. </span></div><div class="Default"><span style="font-size: 9pt;">1</span><span style="font-size: 11.5pt;"> </span><span style="font-size: 14pt;">News Release, <i>Top 10 List of Consumer Complaints for 2008</i>, (Aug. 31, 2009), http://www.naag.org/top-10-list-of-consumer-complaints-for-2008-aug.-31-2009.php (accessed Nov. 18, 2009); Federal Trade Commission, <i>Annual Report 2009: Fair Debt Collection Practices Act</i> 4, <i>available at</i> http://www.ftc.gov/os/ 2009/02/P094804fdcpareport.pdf (accessed Nov. 18, 2009). </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 11.5pt;"> </span><span style="font-size: 14pt;">Despite targeted enforcement actions by state Attorneys GeneralDespite targeted enforcement actions by state Attorneys GeneralDespite targeted enforcement actions by state Attorneys GeneralDespite targeted enforcement actions by state Attorneys GeneralDespite targeted enforcement actions by state Attorneys General</span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 9pt;">2</span><span style="font-size: 14pt;"> <i>See </i>Press Release, <i>Attorney General Cuomo Launches Inquiry Into Debt Collectors Across New York State, Cuomo Shuts Down NY Collection Agencies That Threatened and Intimidated Consumers Into Paying Debts They Didn't Ow</i>e, <i>Sends Subpoenas to Nearly 20 Debt Collectors Statewide</i> (May 27, 2009), http://www.oag.state.ny.us/media_center/2009/may/ may27a_09.html (accessed Nov. 18, 2009); Press Release, <i>Attorney General Cuomo Sues To Throw Out Over 100,000 Faulty Judgments Entered Against New York Consumers In Next Stage Of Debt Collection Investigation</i>, <i>37 Law Firms and Collectors Named in Lawsuit for Failing to Properly Notify New Yorkers Being Sued for Owing Debt, Cuomo Seeks to Vacate Over 100,000 Faulty Judgments Statewide and Provide Restitution to Victims,</i> (July 22, 2009), http://www.nydebthelp.com/ (accessed Nov. 18, 2009); Press Release, <i>Illinois Attorney General Madigan Files Suit Against Deceptive Debt Collection Agency Illinoisans Allegedly Harassed For Payment On Uncollectible Debt,</i> (May 18, 2006), http://www.illinoisattorneygeneral.gov/ pressroom/ 2006_05/ 20060518.html (accessed Nov. 18, 2009); News Release, <i>Historic Lawsuit Settlement for New Mexico...AG's Pursuit Means Good News for Consumers</i> (August 28, 2008), http://www.nmag.gov/Articles/newsArticle.aspx? ArticleID=484 (accessed Nov. 18, 2009). </span></div><div class="Default"><span style="font-size: 9pt;">3</span><span style="font-size: 14pt;"> For a list of cases, <i>see</i> Federal Trade Commission, <i>Annual Report 2009: Fair Debt Collection Practices Act</i> at 4. </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 8pt;">4</span><span style="font-size: 11.5pt;"> </span><span style="font-size: 14pt;">Kathleen W. Johnson, <i>Recent Developments in the Credit Card Market and the Financial Obligations Ratio</i>, Fed. Res. Bulletin, Autumn 2005, at 474, <i>available at </i></span></div><div class="Default"><b><span style="font-size: 14pt;">A.</span></b><b><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span></b><b><span style="font-size: 14pt;">Debt Collections Correspond To Increasing Debt Load In A Deregulated Financial Landscape </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
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</div><div class="Default"><span style="font-size: 14pt;">Debt collection begins with credit, which has changed dramatically since 1977. Now, debt is pushed with little regard for ability to pay onto consumers who are already in a stressed financial condition.</span><span style="font-size: 9pt;">4</span><span style="font-size: 14pt;"> Frequently, creditors make their </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">http://www.federalreserve.gov/pubs/bulletin/2005/autumn05_ lead.pdf. (attributing increase in cardholding to the expansion of credit to riskier households--those that would not have previously qualified for a card). </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 8pt;">5</span><span style="font-size: 11.5pt;"> </span><span style="font-size: 14pt;">Federal Reserve Board, <i>Statistical Release - Consumer Credit Historical Data (Revolving)</i>, available at www.federalreserve.gov/releases/g19/hist/ cc_hist_mt.txt (accessed Nov. 18. 2009).</span><span style="font-size: 11.5pt;"> </span><span style="font-size: 14pt;"></span></div><div class="Default"><span style="font-size: 14pt;">profits not from the regular repayment of the debt, but from the piling on of disproportionate fees and penalties. <i>Id.</i> From the lack of underwriting to creditor practices that encourage default, debt collection becomes inevitable. </span></div><div class="Default"><span style="font-size: 14pt;">The changes in the financial landscape since the FDCPA was passed have been dramatic. At the beginning of 1977, consumers carried revolving debt worth approximately $32 billion; by 2007 it had increased more than 27 times to $880 billion.</span><span style="font-size: 9pt;">5</span><span style="font-size: 14pt;"> In 1977, there was no interstate banking, and credit card companies had to obey the laws of the borrower’s home state. Federal Trade Commission, <i>Statement of Basis and Purpose for the Credit Practices Rule</i>, 49 Fed. Reg. 7740, 7747 (Mar. 1, 1984). Credit card deregulation, and the concomitant spiraling credit card debt began in 1978 with a Supreme Court decision allowing banks to locate in states with lax or no usury caps and to take the lax states’ interest limits across state lines. <i>Marquette Nat’l. Bank of Minneapolis v First of Omaha Service Corp,</i> 439 U.S. 299 (1978). Deregulation was furthered in 1996, with a Supreme Court ruling permitting credit card companies to avoid laws of the borrower’s home state governing a wide variety of fees. <i>Smiley v. Citibank (SD), N.A., </i>517 U.S. 735 (1996). </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">A significant amount of debt load is increasingly exacerbated by punitive tactics of the credit card industry which keep consumers on a treadmill of spiraling debt, fees, and charges for as long as possible.</span><span style="font-size: 9pt;">6</span><span style="font-size: 14pt;"> Credit card lenders no longer impose high penalties in order to curb undesirable behavior by consumers.</span><span style="font-size: 9pt;">7</span><span style="font-size: 14pt;"> Industry tactics have intentionally trapped consumers into incurring added fees, practices which have been described as “widespread financial exploitation of the [ ] poor by overbearing credit card companies.” <i>Discover Bank v. Owens,</i> 822 N.E.2d 869, 875 (Ohio Mun. Ct. Clev. 2004). Indeed, “[a] debtor could pay nearly 100% of what she owed every year for the rest of her life, and thanks to the traps built in to her credit card, she would keep paying until she died—and still not pay off her card.” Statement of Prof. Elizabeth Warren, Senate Comm. On Banking, Housing & Urban Affairs, <i>Examining The Billing, Marketing, And Disclosure Practices Of The Credit Card Industry And Their Impact On Consumers</i> 3 (Jan. 25, 2007), </span></div><div class="Default"><span style="font-size: 8pt;">6</span><span style="font-size: 11.5pt;"> </span><span style="font-size: 14pt;">Center For Responsible Lending, <i>The Plastic Safety Net: The Reality Behind Debt In America: Findings From A National Household Survey Of Credit Card Debt Among Low-And Middle-Income Households</i> 20-21 (2005), <i>available at</i> http://www.responsiblelending.org/credit-cards/ research-analysis/ DEMOS-101205.pdf (accessed Nov. 18, 2009). </span></div><div class="Default"><br />
</div><div class="Default" style="page-break-before: always;"><span style="font-size: 8pt;">7</span><span style="font-size: 11.5pt;"> </span><span style="font-size: 14pt;">Government Accountability Office, <i>Credit Cards: Increased Complexity in Rates and Fees Heightens Need for More Effective Disclosures to Consumers</i>, GAO-06-929, at 20-21 (Sept. 2006), <i>available at </i>www.gao.gov/new.items/d06929.pdf (accessed Nov. 18, 2009).</span><span style="font-size: 11.5pt;"> </span><span style="font-size: 14pt;">http://www.banking.senate.gov/_files/warren.pdf (accessed Jan 4, 2010). While the CARD Act may limit some such practices, the debt accumulated prior to the effective date will continue to be subject to collection. CITE </span></div><div class="Default" style="page-break-before: always;"><br />
</div><div class="Default"><b><span style="font-size: 14pt;">II.</span></b><b><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span></b><b><span style="font-size: 14pt;">DEBT BUYERS SEEK TO COLLECT STALE DEBT PREVIOUSLY CONSIDERED UNCOLLECTIBLE </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
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</div><div class="Default"><span style="font-size: 14pt;">The debt collection industry has also evolved substantially, especially in the past decade. “The most significant change . . . has been the advent and growth of debt buying (i.e., the purchasing, collecting, and reselling of debts in default).” Federal Trade Commission, <i>Collecting Consumer Debts: The Challenges of Change, A Workshop Report,</i> iv, (Feb. 2009), <i>available at </i>http://www.ftc.gov/bcp/ workshops/debtcollection/dcwr.pdf (accessed Nov. 18, 2009) (hereinafter “<i>Challenges of Change</i>”). Greater efficiencies in the collection of debts, fed by technological and communications advances, have spawned the debt buying industry. <i>See</i> Robert M. Hunt, <i>Collecting Consumer Debt in America,</i> Fed. Res. Bank Phila. Bus. Rev., 15-16 (Q2 2007), <i>available at</i> http://philadelphiafed.org/files/br/2007/q2/hunt collecting-consumer-debt.pdf (describing the advent of WATS lines, predictive dialing, and computer software spurring debt collections); <i>Challenges of Change</i> at 13. These and other advances and practices significantly reduce transaction costs which traditionally hampered collections of small value and stale debts. <i>Id</i>. at 17 n.121. The debt buying industry focuses its collections on debts previously considered by creditors to be worthless. Stale debt is now a commodity that is parsed, sold, and often resold numerous times at auction to the highest bidder. <i>See</i> <i>SEC v Merchant Capital, LLC</i>, 483 F.3d 747, 750-51 (11th Cir. 2007); Suein Hwang, <i>Small Claims: Once-Ignored Consumer Debts Are Focus of Booming Industry</i>, Wall St. J., A4 (Oct. 25, 2004). Most stale debt is purchased for minimal cost, between 2 and 4 cents on the dollar and eventually for less than a penny on the dollar as it ages. <i>See</i> <i>e.g.,</i> Hunt, </span></div><div class="Default" style="page-break-before: always;"><i><span style="font-size: 14pt;">Collecting Consumer Debt </span></i><span style="font-size: 14pt;">at 15 (estimating the average price for the purchase of old debt at $0.045 per dollar); Cynthia Wilson, “<i>Asset Acceptance to Post 15 Million in Revenue Impairments</i>,” Oct. 26, 2007, available at http://www.insidearm.com (reporting debt buyer spent 1.9 cents on the dollar to acquire charged off debt in the third quarter of 2007). </span><span style="font-size: 11.5pt;"> </span></div><div class="Default"><span style="font-size: 14pt;"> The combination of low acquisition and transaction costs result in enormous profit margins on collection of defaulted debt. Indeed, the industry has been described as “‘one of the sexiest, one of the most financially lucrative businesses you can get into.’” Walter V. Robinson & Beth Healy, <i>Regulators, Policy Makers Seldom Intervene</i>, Boston Globe, Aug. 2, 2006, at A1 (quoting Donald Friedman, the chief operating officer of debt buyer Liberty Point Corporation). It is anticipated the collection industry will hold ___ worth of defaulted consumer debt by __ and have annual revenues worth $11.6<b> </b>billion by 2011. <i>Challenges of Change</i> at 13. The estimated share of annual revenues that collection law firms will reap pursuing judicial collections on behalf of debt buyers is $2.3 billion by 2011. <i>Id</i>. </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;"> While the promise of greater profit margins may encourage aggressive collection of increasingly stale debt, the </span><span style="font-size: 11.5pt;">“</span><span style="font-size: 14pt;">inverse relationship between the age of a portfolio and the price at which [debt buyers] will purchase the portfolio . . . is due to the fact that older receivables typically are more difficult to collect.” Portfolio Recovery Associates LLC, <i>2008 Annual Report to SEC Form 10-K,</i> 8 (Feb. 27, 2009), <i>available at </i>http://www. sec.gov/Archives/edgar/data/1185348/000095013309000517/w72980e10vk.htm (accessed Nov. 18, 2009) (hereinafter “<i>Portfolio 10-K</i>”).</span><span style="font-size: 9pt;">8</span><span style="font-size: 14pt;"> Judicial collection is used increasingly by debt buyers to collect and re-age stale debt.</span><span style="font-size: 9pt;">9</span><span style="font-size: 14pt;"> An exposé of </span></div><div class="Default"><span style="font-size: 8pt;">8</span><span style="font-size: 11.5pt;"> </span><span style="font-size: 14pt;">Portfolio Acquisitions is one of 5 publicly traded debt buyers. Others include Asset Acceptance Corp., Encore, and ____. CACV is one of an estimated 6000 privately held debt buyers. CITE</span><span style="font-size: 11.5pt;"> </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 9pt;">9</span><span style="font-size: 14pt;"> Obtaining a judgment permits collectors in nearly every state to pursue debt collection indefinitely. <i>See</i> 1 William Houston Brown, <i>The Law of Debtors and Creditors</i> § 6:79 (rev. ed. Supp. 2007). A few states prohibit plaintiffs from pursuing judgments indefinitely. <i>See, e.g.</i>, <i>N.D. Cent. Code § 28-20-35</i> (2007) (requiring the cancellation of all judgments or renewals after twenty years); <i>Or. Rev. Stat. § 18.194</i> (2005) (limiting a judgment lien to ten years with one renewal permitted); <i>Wash. Rev. Code § 4.56.210</i> (2006) (limiting a judgment lien to ten years with one renewal permitted). </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">The need to free the debtor from this cloud of liability is the primary justification for bankruptcy's "fresh start." 60 Fla. L. Rev. 1 (quoting <i>Local Loan Co. v. Hunt,</i> 292 U.S. 234, 244 (1934) ("[Bankruptcy] gives to the honest but unfortunate debtor who surrenders for distribution the property which he owns at the time of bankruptcy, a new opportunity in life and a clear field for future effort, unhampered by the pressure and discouragement of pre-existing debt.")). It is largely unavailable to a large number of debtors, however, following passage of the Bankruptcy Reform Act of 2005, which had an immediate and dramatic effect on reducing the number of bankruptcy filings. </span></div><div class="Default"><br />
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</div><div class="Default"><span style="font-size: 14pt;">debt collectors in the Massachusetts trial courts illustrated the enhanced role of the debt collector in shaping the court’s mostly debt collection docket. Michael Rezendes, Beth Healy, Francie Latour, Heather Allen, and Walter V. Robinson (ed.)<i>, Debtor’s Hell, IV Part Series,</i> Boston Globe (July 30, 2006), <i>available at </i>http://www.boston.com/ news/specials/debt/ (accessed Nov. 18, 2009) (hereinafter “<i>Debtor’s Hell</i>”). In Virginia state courts, 90% of the cases filed are collection cases. 60 Fla. L. Rev. 1 </span></div><div class="Default"><span style="font-size: 14pt;">Collectors use sophisticated computer models that predict which collection methods are most likely to achieve results with a particular debtor. <i>See</i> Hunt, <i>Collecting Consumer Debt,</i> at 15-16. Debt collectors review for legal action “[a]ccounts for which the consumer has the likely ability, but not the willingness, to resolve their obligations.” <i>Portfolio 10-K</i> at 8. Logically, therefore, the judicial environment itself is critical to a debt buyers’ ability to collect stale debts. Debt buyers therefore look beyond the attributes of the debts and debtors to determine the distribution in states with collection-friendly laws and procedures. They “review the geographic distribution of accounts within a portfolio because [they] have found that certain states have more debtor-friendly laws than others and, therefore, are less desirable from a collectibility perspective.” <i>Id.</i> at 8. Moreover, changes in the collection law may prompt debt buyers to “pursue selective expansion into different geographic regions if analysis indicates it is favorable to do so.” Asset Acceptance Capital Corp., <i>2008 Annual Report to SEC Form 10-K,</i> 10 (Mar. 5, 2009), available at </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;"> Courts should anticipate that the total number of collections will continue to increase, particularly as unemployment and debt load rises and debt portfolios becomes more stale and difficult to collect by means other than judicial proceedings.</span><span style="font-size: 9pt;">10</span><span style="font-size: 14pt;"> According to one debt collector, “[a]s our portfolio matures, a </span></div><div class="Default"><span style="font-size: 9pt;">10</span><span style="font-size: 14pt;"> According to the FTC, “with the recent economic downturn, there has been an increase in consumer delinquency levels. For example, in January 2009, late payments on U.S. credit cards topped record levels, and defaults rose sharply to just below all-time highs. Charge-offs on prime, general-purpose credit cards reached 7.5% in December 2008, 40% higher than in December 2007. Charge-offs on retail store credit cards were at 10.51% in December 2008, up 44% from a year before.” <i>Challenges of Change</i> at 12 </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;"> </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 11.5pt;"> </span><span style="font-size: 14pt;">larger number of accounts will be directed to our outsourced collections department for judicial collection; consequently, we anticipate that legal collections will grow commensurately and comprise a larger percentage of our total cash collections.” <i>Portfolio 10-K </i>at 8<i>.</i></span><span style="font-size: 11.5pt;"> </span><span style="font-size: 14pt;"></span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">In light of the increasing reliance by debt buyers on judicial collections, “[t]he judiciary continues to provide an important role in safeguarding consumer rights and in overseeing the fairness of the debt collection process.” <i>MBNA America Bank, N.A., v. Nelson</i>, 15 Misc. 3d 1148[A], *1, 841 N.Y.S.2d 826 (Table N.Y. Civ Ct. 2007). The <i>MBNA</i> court warned that: </span></div><div class="Default"><span style="font-size: 14pt;">The entire [debt buying] industry is a game of odds, and in the end as long as enough awards are confirmed to make up for the initial sale and costs of operation the purchase is deemed a successful business venture. However, during this process mistakes are made, mistakes that may seriously impact consumers and their credit. </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Id</span></i><span style="font-size: 14pt;">. The court aptly observed that debt is sold at such a cheap price for “the simple fact that the proof required to obtain a judgment in the creditor’s favor is lacking, <i>usually as a result of poor record keeping on the part of the creditor</i>.” <i>MBNA </i>at *2 (emphasis added). This problem is compounded by multiple re-sales of debt. For example, according to an officer of an Illinois debt buyer who had purchased, or ostensibly purchased, bad paper, “[t]he same portfolio is sold to multiple buyers; the seller doesn't actually own the portfolio put up for sale; half the accounts are out of statute; accounts are rife with erroneous information; access to documentation is limited or nonexistent.” Corinna C. Petry, <i>Do Your Homework; Dangers often lay hidden in secondary market debt portfolio offerings. Here are lessons from the market pros that novices can use to avoid nasty surprises,</i> Collections & Credit Risk, (March 2007), pg. 24, Vol. 12, No. 3. </span></div><div class="Default" style="page-break-before: always;"><br />
</div><div class="Default"><b><span style="font-size: 14pt;">III.</span></b><b><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span></b><b><span style="font-size: 14pt;">INADEQUATE DATA BEGETS ABUSIVE COLLECTION PRACTICES </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
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</div><div class="Default"><span style="font-size: 14pt;">Inherent failures of the debt buying industry create an information gap that makes both consumers and the courts vulnerable to manipulation and abuse. According to the FTC, </span></div><div class="Default"><span style="font-size: 14pt;">The first major problem is that debt collectors have inadequate information when they seek to collect from consumers. This increases the likelihood that collectors will reach the incorrect consumer, try to collect the wrong amount, or both. . . A related information problem is that the limited information debt collectors obtain in verifying debts is unlikely to dissuade them from continuing their attempts to collect from the wrong consumer or the wrong amount. </span></div><div class="Default"><i><span style="font-size: 14pt;"> </span></i><span style="font-size: 14pt;"></span></div><div class="Default"><i><span style="font-size: 14pt;">Challenges of Change</span></i><span style="font-size: 14pt;"> at<i> </i>iv-v.<b> </b> </span></div><div class="Default"><span style="font-size: 14pt;"> In most debt buyer transactions, only small portions of electronic information regarding the alleged account is provided or available to the first debt buyer, despite the fact that original “[c]reditors typically store itemized data for all of their accounts in large electronic databases during the entire time they own the accounts.” <i>Challenges of Change</i> at 31. Typically, “the initial data provided by the seller [ ] includes information such as the date of delinquency, the date of last payment, last known address, balance due, the debtor’s personal identification information, and the history of the account.” DBA Comments at 8. </span></div><div class="Default"><span style="font-size: 8pt;">11</span><span style="font-size: 11.5pt;"> </span><i><span style="font-size: 14pt;">Comment of Nat’l. Consumer Law Cntr. Submitted to FTC</span></i><span style="font-size: 14pt;">, 12-13, (June 6, 2007), <i>available at</i> http://www.ftc.gov/os/comments/debtcollection workshop/529233-00018.pdf (accessed Nov. 18, 2009) (hereinafter “<i>NCLC Comments”</i>).</span><span style="font-size: 11.5pt;"> </span><span style="font-size: 14pt;"></span></div><div class="Default"><span style="font-size: 14pt;">•</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">consumer complaints about billing errors </span></div><div class="Default"><span style="font-size: 14pt;">•</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">payments not credited </span></div><div class="Default"><span style="font-size: 14pt;">•</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">settlement agreements not honored </span></div><div class="Default"><span style="font-size: 14pt;">•</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">identity theft </span></div><div class="Default"><span style="font-size: 14pt;">•</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">mistaken listing of an account user as an account holder responsible for the whole account balance </span></div><div class="Default"><span style="font-size: 14pt;">•</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">the consumer’s representation by an attorney </span></div><div class="Default"><span style="font-size: 14pt;">•</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">the contract, or </span></div><div class="Default"><span style="font-size: 14pt;">•</span><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span><span style="font-size: 14pt;">payment history. </span></div><div class="Default"><br />
</div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">The limited data that is purchased often provides an inadequate basis on which to seek a judgment. The FTC concluded that “[w]hen accounts are transferred to debt collectors, the accompanying information often is so deficient that the collectors seek payment from the wrong consumer or demand the wrong amount from the correct consumer.” <i>Challenges of Change</i> at 25. As a result, debtors seeking validation of a debt typically are unable to gain access to any information about the account being collected. Debt buyers do not pay for – <i>and have very limited or no access to </i>–<i> </i> documentation which would constitute admissible evidence to prove the debtor in fact opened the account, used the credit card, or agreed to the terms, interest rates, or attorneys fees imposed and added to the purported principal amount. Lack of information also deprives the consumer of the ability to challenge erroneous transactions or demonstrate how much of their debt is due to purchases versus questionable finance charges and junk fees. <i>See</i> Amended Order Overruling Objection to Claims, <i>In re Blair,</i> Civ. No. 02-1140 (W.D.N.C. Feb. 10, 2004) (finding claims against 31 different individuals in bankruptcy court by major credit card company revealed that on average, 57% of the debts consisted of interest and fees). </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">Debt buyers do not deny that lack of information provided to the assignee about the debt they have purchased is a significant problem inherent to the industry as a whole. They concede that “(t)he lack of such records fail to serve the interests of consumers in obtaining documentation of disputed accounts or the legitimate interests of credit grantors and debt collectors in collecting debts that are genuinely owed.” <i>Portfolio Comment </i>at 2. They also acknowledge that lack of information masks valid defenses: “[i]f the credit originator fails to comply with applicable statutes, rules and regulations, it could create claims and rights for consumers that could reduce or eliminate their obligations to repay the account and have a possible material adverse effect on us.” <i>Portfolio 10-K</i> at 18. Debt buyers nevertheless defend the industry practice, claiming that “[t]he due diligence process and representations and warranties in the purchase agreement help ensure the accuracy and integrity of the debts sold.” CITE ACA Comments Id at 13. To hedge against such risks, debt buyers “contractually require credit originators to indemnify [buyers] against any losses caused by their failure to comply with applicable statutes, rules and regulations relating to the receivables before they are sold to us.” <i>Portfolio 10-K</i> at 18. </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">While such warranties may protect the first debt buyer, they do not protect subsequent purchasers when debt is resold, nor do they protect the debtor. For example, CACV specifically disclaimed the accuracy of the data provided in the underlying suit, and the law firm acknowledged that the data was a “problem batch”. Moreover, as the facts in this case clearly demonstrate, regardless of the accuracy of the data, collection abuses result when collectors fail to evaluate even the limited data that is available and ignore obvious legal impediments to pursuing a collection. Despite industry-wide recognition of the information problems, collectors unfairly and inaccurately portray alleged debtors as “deadbeats” and seek to excuse their own role in and responsibility for ignoring such defenses. Such arguments in this case were rejected by the jury below, and by the court which found as a matter of law that JRL violated the FDCPA by seeking attorneys fees to which was not entitled pursuant to the underlying contract, which it had never read and could not produce. </span><span style="font-family: "Verdana","sans-serif"; font-size: 10pt;"> </span><span style="font-size: 14pt;">Debtors with valid disputes face significant frustration as a result of the inadequate information purchased by debt buyers generally. “It is unsurprising when a consumer/debtor contacted by a collection agency about a seven-year-old debt would question whether it was a valid obligation.” <i>Midland Funding LLC v. Brent,</i> 3:08-cv-1434, 2009 WL 2437243, *8 (N.D. Ohio 2009). The FDCPA imposes two specific verification requirements on debt collectors: obtaining verification from the creditor and mailing that verification to the debtor. 15 U.S.C. § 1692g(b). These requirements are designed to prevent debt collectors from “dunning the wrong person or attempting to collect debts which the consumer has already paid.” <i>Chaudhry v. Gallerizzo,</i> 174 F.3d 394, 406 (4th Cir. 1999); <i>accord</i> <i>Clark v. Capital Credit & Collection Servs.</i>, 460 F.3d 1162, 1173-1174 (9th Cir. Or. 2006).</span><span style="font-family: "Verdana","sans-serif"; font-size: 10pt;"> </span><span style="font-size: 14pt;">The verification requirement demands more than that the debt collector merely repeat its assertion that a debt is due. <i>Id. </i>at<i> __</i>; <i>Norton v. Wilshire Credit Corp.,</i> Civ No. 95-3223, 1997 U.S. Dist. LEXIS 23360, *22 (D.N.J. Jul. 14, 1997); <i>Semper v. JBC Legal Group,</i> No. C04-2240L, 2005 WL 2172377, *14 (W.D. Wash. Sept. 6, 2005) (finding “[s]imply repeating second-or third-hand information in the debt collector’s file ... is insufficient under the statute.”). </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">Unfortunately, problem data begets and perpetuates problem collections. Even if a particular collector agrees to cease collection following the validation process, it may nevertheless sell the debt to another debt buyer, who will in turn have inadequate or erroneous information about the disputed debt. Debt buyers are also known to sell debt which is ostensibly the result of identity theft,have inadequate or erroneous information about the disputed debt. Debt buyers are also known to sell debt which is ostensibly the result of identity theft,have inadequate or erroneous information about the disputed debt. Debt buyers are also known to sell debt which is ostensibly the result of identity theft,have inadequate or erroneous information about the disputed debt. Debt buyers are also known to sell debt which is ostensibly the result of identity theft,have inadequate or erroneous information about the disputed debt. Debt buyers are also known to sell debt which is ostensibly the result of identity theft,have inadequate or erroneous information about the disputed debt. Debt buyers are also known to sell debt which is ostensibly the result of identity theft,have inadequate or erroneous information about the disputed debt. Debt buyers are also known to sell debt which is ostensibly the result of identity theft,</span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 8pt;">12</span><span style="font-size: 14pt;"> Almost nine million people, or four percent of the United States population, were victims of identity fraud in 2006. Council of Better Business Bureaus and Javelin Strategy & Research, <i>2006 Identity Fraud Survey Report</i>, (Jan. 31, 2006), <i>available in part at </i>http://www.bbb.org/ alerts/article.asp?ID=651 (accessed Nov. 18, 2009). </span></div><div class="Default"><span style="font-size: 8pt;">13</span><span style="font-size: 11.5pt;"> </span><i><span style="font-size: 14pt;">See, e.g., Turner v. J.V.D.B. & Assocs., Inc.</span></i><span style="font-size: 14pt;">, 330 F.3d 991 (7th</span><span style="font-size: 9pt;"> </span><span style="font-size: 14pt;">Cir. 2003) (collector’s ignorance of the consumer’s bankruptcy did not excuse its post-discharge violation of 15 U.S.C. § 1692e by seeking payment of a discharged debt). </span></div><div class="Default"><br />
</div><div class="Default" style="page-break-before: always;"><span style="font-size: 9pt;">14</span><span style="font-size: 14pt;"> There are numerous accounts of such collections. <i>See, e.g</i>., Eileen Ambrose, “<i>Debt That Won’t Die</i>,” Baltimore Sun (May 6, 20070, <i>available at</i> http://www.baltimoresun.com/business/investing/balbz.ambrose06may 06,0,5473187.column (accessed Nov. 18, 2009); Michael Rezendes, Beth Healy, Francie Latour, Heather Allen, and Walter V. Robinson (ed.)<i>, Debtor’s Hell, IV Part Series,</i> Boston Globe (July 30, 2006), <i>available at </i>http://www.boston.com/news/specials/debt/ (accessed Nov. 18, 2009); Liz Pulliam Weston, <i>The Basics: ‘Zombie Debt’ is Hard to Kill,</i> MSN Money (c. May 18, 2006), <i>available at </i>http://articles.moneycentral.msn.com/Saving andDebt/ManageDebt/Zombie DebtIsHardToKill.aspx (accessed Nov. 18, 2009); Caroline Mayer, <i>New Breed Of Collectors Has Debtors Seeing Red,</i>” Washington Post (May 28, 2005). </span></div><div class="Default" style="page-break-before: always;"><br />
</div><div class="Default"><b><span style="font-size: 14pt;">IV.</span></b><b><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span></b><b><span style="font-size: 14pt;">JUDICIAL COLLECTION OF STALE DEBT IS FRAUGHT WITH PROBLEMS </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
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</div><div class="Default"><span style="font-size: 14pt;">Courts operate at ground zero of the debt collection explosion. While the FTC acknowledges the persistence and increasing incidence of abusive debt collection complaints, it notes that “[v]irtually all collection proceedings are decided in state court through the application of state substantive and procedural law.” <i>Challenges of Change</i> at 65. Accordingly, the FTC believes that “states should take primary responsibility to address abuses in the debt collection process.” <i>Id</i>. But burgeoning dockets of collections cases are presenting challenges to courts across the country. “Judges have expressed concern that the burden of handling the number of debt collection lawsuits on their dockets is making it difficult for them to handle other cases in an expeditious manner.” <i>Challenges of Change </i>at<i> </i>56. </span></div><div class="Default"><span style="font-size: 14pt;">One significant concern is that “debt collection efforts are initiated and proceed through the court process despite insufficient proof demonstrating that a debt is actually due and owing.” <i>Comment of New York City Department of Consumer Affairs Submitted to FTC</i>, at 2 (Nov. 9, 2007), <i>available at </i>http://www.ftc.gov/os/comments/debtcollection workshop/ 529233-0055.pdf (accessed Nov. 18, 2009);<i> Debtor’s Hell. </i>Lacking adequate proof, debt buyers nevertheless pursue purported debtors by simply offering up an affidavit from an employee in their loss recovery department and/or suing on an account-stated theory. <i>See, e.g.</i>, <i>Citibank (SD) N.A., v. Whiteley</i>, 149 S.W.3d 599 (Mo. Ct. App. 2004); <i>Asset Acceptance Corp. v. Proctor</i>, 804 N.E.2d 975 (Ohio Ct. App. 2004). Collectors fully understand that some courts reject such shortcuts. “When we collect accounts judicially, courts in certain jurisdictions require that a copy of the account statements or applications be attached to the pleadings in order to obtain a judgment against the account debtors. If we are unable to produce account documents, these courts will deny our claims.” <i>Portfolio 10-K</i> at 19. </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">Nevertheless, debt collectors in general, and debt buyers in particular, frequently file lawsuits that may not be factually valid and which they are not prepared to litigate, with the expectation that a large number of consumers will default or be unable to defend themselves. Even when a debt collector violates the law, the chances of being caught are minimal and the consequences are cheap. Collectors routinely seek a continuance or drop a claim if a debtor shows up to contest. CITE But as demonstrated in this case, when a debtor is able to defend himself, debt collection law firms may be left scrambling, because their practices fail to ensure the availability of data and documents necessary to prove a claim. CITE TO PANICKED EMAIL As this Court has “oft repeated, it does not seem ‘unfair to require that one who deliberately goes perilously close to an area of proscribed conduct shall take the risk that he may cross the line.’” <i>Clark v. Capital Credit & Collection Servs</i>., 460 F.3d 1162, 1171-1172 (9th Cir. Or. 2006) (quoting <i>FTC v. Colgate-Palmolive Co</i>., 380 U.S. 374, 393 (1965). </span></div><div class="Default" style="page-break-before: always;"><br />
</div><div class="Default"><b><span style="font-size: 14pt;">A.</span></b><b><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span></b><b><span style="font-size: 14pt;">Collectors File Collection Cases Knowing Most Will Result In Default Judgments </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
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</div><div class="Default"><span style="font-size: 14pt;">Because most debt buyer lawsuits result in victory by default, collectors benefit from the probability that debtors will not be able to defend themselves. A recent report found that in 2006, collectors in New York City were able to obtain default judgments in 80% of cases filed, and ninety percent of those cases were brought by debt buyers, similar to experiences in other jurisdictions. Urban Justice Center, <i>Debt Weight: The Consumer Credit Crisis in New York City and its Impact on the Working Poor</i>, Oct. 2007, p. 1. Even more startling, debt buyers have learned to work the system to win judgments and coerce payments even when they have the wrong person, or lack any evidence that the consumer owes the debt. As in this case, they may even ignore evidence that affirmatively demonstrates the statute of limitations has run on the debt, hoping to induce payment of the debt. <i>See</i> <i>Avila v. Rubin</i>, 84 F.3d 222, 229 (7th Cir. 1996) (noting “[a]n unsophisticated consumer, getting a letter from an ‘attorney,’ knows the price of poker has just gone up.”). Collectors know that filing a lawsuit further raises the “price of poker” because </span></div><div class="Default"><span style="font-size: 14pt;">[T]he judgment will impose costs on the consumer by damaging the consumer's credit rating. Note that a damaged credit rating does more than merely raise the consumer's cost of credit. A damaged credit score can make it difficult to rent an apartment, find a job, or even purchase automobile insurance. . . . credit reports typically do not record the filing of the lawsuit, but they do record judgments. Therefore, a civil filing serves as a credible threat to inflict harm on the defendant and may induce the defendant to pay. </span></div><div class="Default" style="page-break-before: always;"><br />
</div><div class="Default"><span style="font-size: 14pt;">60 Fla. L. Rev 1 at (n121). Thus, the credible threat of a lawsuit is often enough to make an alleged debtor fold his hand, even if he has an iron-clad defense. </span><span style="font-size: 11.5pt;"> </span></div><div class="Default"><span style="font-size: 14pt;"> Moreover, the typical alleged debtor faced with a court summons may believe that a collector would not be able to bring a case that could not be proven in court and that he has no choice but to make payments if he wishes to avoid a judgment. <i>See</i> <i>Kimber v. Federal Financial Corp.,</i> 668 F. Supp. 1480, 1489 (M.D. Ala. 1987) (reasoning that unsophisticated "consumers would unwittingly acquiesce" to a time-barred lawsuit instead of defending against it). Indeed, many older people believe they will have to go to jail if they are summonsed to court. <i>See</i> Donna S. Harkness, <i>When Over-The-Limit is Over The Top: Addressing The Adverse Impact of Unconscionable Consumer-Credit Practices on the Elderly</i>, 16 Elder L.J. 1, 3-4 (2008). Debtors do not understand that statistically, debt buyers have no possible way of obtaining evidence in the vast majority of cases they file. </span><span style="font-family: "Verdana","sans-serif"; font-size: 10pt;"> </span></div><div class="Default"><b><span style="font-size: 14pt;">B.</span></b><b><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span></b><b><span style="font-size: 14pt;">Statutes Of Limitations Are Not Simply Technicalities </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
</div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">The United States Supreme Court repeatedly has pointed out that “[s]tatutes of limitations are not simply technicalities. On the contrary, they have been long respected as fundamental to a well-ordered judicial system.” <i>Bd. of Regents v Tomanio</i>, 446 U.S. 478, 487 (1980). When a collector pursues a stale claim, “the search for truth may be seriously impaired by the loss of evidence, whether by death or disappearance of witnesses, fading memories, disappearance of documents, or otherwise.” <i>United States v. Kubrick</i>, 444 U.S. 111, 117 (1979) (quoting <i>R.R. Telegraphers v Ry. Express Agency</i>, 321 U.S. 342, 349 (1944)); <i>Kimber v Federal Fin. Corp</i>., 668 F. Supp. 1480, 1487 (M.D.Ala. 1987). Indeed, “it is unjust to fail to put the adversary on notice to defend within a specified period of time and that the right to be free of stale claims in time comes to prevail over the right to prosecute them.” <i>Kubrick</i>, 444 U.S. at 117. </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">This recognition is especially critical in cases involving primarily <i>pro se</i> debtors. <i>Kimber</i> explained that </span></div><div class="Default"><span style="font-size: 14pt;">“[T]he unfairness of [filing suit on a time-barred debt] is particularly clear in the consumer context where courts have imposed a heightened standard of care -- that sufficient to protect the least sophisticated consumer. Because few unsophisticated consumers would be aware that a statute of limitations could be used to defend against lawsuits based on stale debts, such consumers would unwittingly acquiesce to such lawsuits.” </span></div><div class="Default"><i><span style="font-size: 14pt;">Id</span></i><span style="font-size: 14pt;">. Despite the fundamental unfairness, collectors nevertheless sue on time-barred debt to coerce debtors to pay. In <i>Miller</i>, the Court noted that </span></div><div class="Default"><span style="font-size: 14pt;">even if the consumer realizes that she can use time as a defense, she will more than likely still give in rather than fight the lawsuit because she must still expend energy and resources and subject herself to the embarrassment of going into court to present the defense; this is particularly true in light of the costs of attorneys today.” </span></div><div class="Default"><span style="font-size: 14pt;"> <i>Miller v. Upton, Cohen & Slamowitz</i> -- F. Supp. 2d --, 1:01-cv-01126-RRM-RML, 2009 U.S. Dist. LEXIS 92414 21-22, 2009 WL 3212556, (E.D.N.Y. Sept. 30, 2009). </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">Numerous courts similarly have held that bringing legal action to collect a debt that is time-barred is an abusive debt collection practice under the FDCPA. <i>See Castro v. Collecto, Inc</i>., No. EP-08-CA-215-FM, 2009 U.S. Dist. LEXIS 99703, 2009 WL 3617557, at *8 & n.52 (W.D. Tex. Oct. 27, 2009) (collecting cases). <i>Johnson v. Bullhead Invs., LLC</i>, Civ. NO , 2010 U.S. Dist. LEXIS 2382 (M.D.N.C. Jan. 11, 2010). A debt collector may not file time-barred lawsuits against a debtor where it knows or reasonably should have known it was time-barred. <i>Ramirez v. Palisades Collection LLC,</i> Civ. NO . 2008 U.S. Dist. LEXIS 48722 (N.D. Ill. June 23, 2008); <i>Stepney v. Outsourcing Solutions, Inc.</i>, No. 97 C 5288, 1997 U.S. Dist. LEXIS 18264, 1997 WL 722972, at *4 (N.D. Ill. Nov. 13, 1997) (Conlon, J.); <i>Parkis</i>, Civ. NO , 2008 U.S. Dist. LEXIS 1212, 2008 WL 94798, at *7 (filing of a suit that appears time-barred and where plaintiff knew or should have known that the claim was time-barred violated §§ 1692e & 1692f); <i>Baptist v. Global Holding & Inv. Co.</i>, No. 04 C 2365, 2007 U.S. Dist. LEXIS 49476, 2007 WL 1989450, at *5 (E.D.N.Y. July 9, 2007) (where statute of limitations undeniably barred claim, threat of litigation violated § 1692e); <i>Goins v. JBC & Assocs., P.C.</i>, 352 F. Supp. 2d 262, 272 (D. Conn. 2005); <i>Beattie v. D.M. Collections, Inc.</i>, 754 F.Supp. 383, 393 (D. Del. 1991). </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">In addition to viewing the FDCPA claims through the eyes of an “unsophisticated debtor,” courts justifiably require of attorneys a basic level of professionalism and independent judgment when they file litigation and do not tolerate excuses for failure to exercise professional care. As this Court held in<i> Reichert v. National Credit Systems, Inc.</i>, 531 F.3d 1002 (9</span><span style="font-size: 9pt;">th</span><span style="font-size: 14pt;"> Cir. 2008), a collector cannot rely on its referring client even when the client had provided accurate information in the past. <i>See also</i> <i>Turner v. J.V.D.B. & Assocs., Inc.</i> 318 F. Supp. 2d 681 (N.D. Ill. 2004) (granting summary judgment for consumer on bona fide error defense, finding collector’s procedures inadequate; passive reliance on creditor or debtor for information regarding bankruptcy not enough, and; collector’s contract with creditor did not spell out creditor’s duties in case of bankruptcy; bankruptcy appeared on debtor’s credit reports;). </span></div><div class="Default"><span style="font-size: 14pt;">In <i>Miller</i>, the court criticized attorney reliance on the evaluation of governing law made by previous collectors and the failure to undertake any independent review as being “a naked attempt to substitute their judgment for his own in derogation of his professional duties and his obligations under the FDCPA.” <i>Miller </i>at<i> </i>*10. Failure to evaluate core issues of the case, even if it may not go to the validity of the alleged debt, implicates basic concerns of attorney competence and speaks directly to an appreciable lack of professional care in preparing the matter for debt collection and/or legal action. The <i>Miller</i> court concluded: </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">in cases such as here, where an attorney commences suit in so uninformed a manner that he is ignorant even as to what law governs his suit, it cannot be said that he has undertaken a level of review sufficient to satisfy even the most general requirements applicable to attorney conduct, let alone the more focused review requirements established by the FDCPA. </span></div><div class="Default"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Id</span></i><span style="font-size: 14pt;">. at *13. </span></div><div class="Default"><span style="font-size: 14pt;">In this case, JRL similarly seeks to avoid the consequences for its failure to exercise sufficient judgment before filing litigation on a debt it knew or should have known was time barred, even considering the limited information it had. As in <i>Reichert</i>, this court should reject JRL’s contention that it is entitled to a bona fide error defense, particularly where its practices and procedures "amounted to no more than a veneer of compliance with the FDCPA." Nielson v Dickerson. at 638; Miller; Turner. </span></div><div class="Default"><b><span style="font-size: 14pt;">C.</span></b><b><span style="font-family: "Arial","sans-serif"; font-size: 14pt;"> </span></b><b><span style="font-size: 14pt;">Courts Should Be Able To Rely On Representations Of Attorneys </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
</div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Because of the high rate of default judgments entered in debt collection cases, courts are forced to rely primarily on affidavits and representations of collectors. Courts should be able to, but currently cannot, rely on the collector and attorney to supply adequate documentation of the defendant’s obligation in each case. The Court in <i>Midland</i> explained: Considering public policy, it is also worth noting many debt collection cases of these types place courts in the position of evaluating the validity of the plaintiff's claim without any response from the defendant. Thus, in general terms, courts rely on the assertions in an affidavit to determine, among other things, whether the debt is valid and judgment, usually default judgment, should be granted. . . The contents of the affidavit itself, and in particular the fact that the affiant allegedly had personal knowledge that the debt was valid, would effectively serve to validate the debt to the reader, whether that was [a debtor] or a court. </span></div><div class="Default" style="page-break-before: always;"><br />
</div><div class="Default"><i><span style="font-size: 14pt;">Id</span></i><span style="font-size: 14pt;">. at __. Thus, “[a]s in the analogous Rule 11 context, an attorney responsible for issuing and executing a legal document ‘must make a reasonable inquiry <i>personally.</i>’” <i>Miller </i>at *8. Requiring strict adherence to legal standards deters collection law firms from merely “review[ ] the collection files with such speed that no independent judgment could be found to have been exercised, and then issue[ ] form collection letters with the push of a button.” <i>Id.</i> (quoting <i>Garr v U.S. Healthcare, Inc.,</i> 22 F.3d 1274, 1280 (3d Cir.1994)). Miller? </span></div><div class="Default"><span style="font-size: 14pt;">The fact that judgment is often entered on default does not excuse making assertions which are known to be untrue in order to obtain a judgment or other attorney conduct which clearly violates the FDCPA. Courts justifiably are frustrated by the lack of professionalism and noncompliance with legal standards by debt collectors. <i>Seipel v. Olympic Coast Investments</i>, 2008 MT 237, ¶¶ 26-27, 344 Mont. 415, 188 P.3d 1027 (2008) (“use of the courts to file a baseless legal claim”). One court lamented, “With great frequency, courts are presented with summary judgment motions by credit card issuers seeking a balance due from credit card holders which motions fail to meet essential standards of proof and form in one or more particulars.” <i>Citibank (SD), N.A. v. Martin,</i> CIV NO 2005 NY Slip Op 25536, 11 Misc. 3d 219, 807 N.Y.S.2d 284 (Civ Ct., New York Co. Dec. 16, 2005). <i>See also</i>, <i>MRC Receivables Corp. v. Zion</i>, No. 60926-2-I, 2009 WL 3418132, *3 (Wash. App. Div 1 2009) (finding even if collector established delinquent account beyond question, it provided “no direct or even indirect proof of any written assignment” and “failed to meet its burden of establishing that it was entitled to judgment as a matter of law”); <i>Resurgence Financial, LLC v. Taylor, </i>05-07-01492-cv, 2009 WL 2712387, *4 (Tex.App.Dallas 2009) (affirming dismissal where evidence reflected a variety of conflicting rates and requirements and was insufficient to support the default judgment requested); <i>Nelson v. First Nat’l Bank Omaha</i>, 2004 WL 2711032 (Minn. Ct. App. Nov. 30, 2004) (no signed credit card application); <i>Asset Acceptance Corp. v. Proctor</i>, 804 N.E.2d 975 (Ohio Ct. App. 2004) (debt buyer failed to provide documentation of the charges, debits, and credits to permit court to calculate the balance claimed to be due). </span><span style="font-size: 11.5pt;"> </span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;">The attorney conduct in this case was particularly egregious. Far from being an innocent mistake, the trial court found that JRL served requests for admissions which asserted facts the collection law firm knew to be untrue. The court found this tactic, which “appear[ed] to be designed to conclusively establish each element of [the] case and to use the power of the judicial process against a <i>pro se</i> defendant to collect a time-barred debt . . . is abusive, unfair and unconscionable.” <i>McCollough v. Johnson, Rodenberg & Lauinger,</i> 610 F. Supp. 2d 1247, 1256 (D. Mont. 2009). This finding is consistent with that of other courts rebuking conduct which not only harms debtors, but which also implicate the validity of the court’s judgments. <i> See, e.g.</i>, <i>Harrington v. CACV of Colo., LLC,</i> 508 F. Supp. 2d 128, 139 (D. Mass. 2007) (finding "[i]f Defendants intentionally moved for default when they knew that Harrington was not in default, lying to the state court in order to harass or trick Harrington, there is no doubt that that would involve "unfair surprise," and would be unconscionable by any definition.”); <i>Midland </i>at<i> </i>969 (noting “[i]t is unclear to this Court why such a patently false affidavit would be the standard form used at a business that specialized in the legal ramifications of debt collection.”). CITE E Case from NY </span></div><div class="Default" style="page-break-before: always;"><b><span style="font-size: 14pt;">CONCLUSION </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><span style="font-size: 14pt;">The Court should affirm the judgment of the lower court. </span></div><div class="Default"><span style="font-size: 14pt;">Respectfully Submitted, </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">____________________________ </span></div><div class="Default"><span style="font-size: 14pt;">Julie Nepveu<i> </i></span></div><div class="Default"><span style="font-size: 14pt;">AARP Foundation Litigation </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">Michael Schuster </span></div><div class="Default"><span style="font-size: 14pt;">AARP </span></div><div class="Default"><br />
</div><div class="Default"><span style="font-size: 14pt;">601 E Street, NW </span></div><div class="Default"><span style="font-size: 14pt;">Washington, DC 20049 </span></div><div class="Default"><span style="font-size: 14pt;">(202) 434-2060 <b>CERTIFICATION OF COMPLIANCE PURSUANT TO </b></span></div><div class="Default" style="page-break-before: always;"><b><span style="font-size: 14pt;">FED. R. APP. P. 32(a)(7)(C) AND CIRCUIT RULE 32-1 </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><b><span style="font-size: 14pt;">FOR CASE NUMBER 09-35767 </span></b><span style="font-size: 14pt;"></span></div><div class="Default"><br />
</div><div class="Default"><b><span style="font-size: 14pt;"> </span></b><span style="font-size: 14pt;">I certify pursuant to Fed. R. App. P. 32(a)(7)(C) and Ninth Circuit Rule 32-1 that the attached Brief of Appellee complies with the type-volume limitation of Fed. R. App. P. 32(a)(5)and (6) as it is proportionately spaced, has a typeface of 14 points, and contains 6,622 words, excluding the portions exempted by Fed. R. App. P. 32(a)(7)(B)(iii). </span></div><div class="Default"><br />
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</div><div class="Default"><span style="font-size: 14pt;">Date: April 5, 2010 ________________________ </span></div><div class="Default"><span style="font-size: 14pt;"> Julie Nepveu<b> </b></span></div><div class="Default"><br />
</div><div class="Default"><b><span style="font-size: 14pt;"> CERTIFICATE OF SERVICE </span></b><span style="font-size: 14pt;"></span></div><div class="Default" style="page-break-before: always;"><span style="font-size: 14pt;"> </span></div><div class="Default"><span style="font-size: 14pt;"> I hereby certify that on this 5</span><span style="font-size: 9pt;">th</span><span style="font-size: 14pt;"> day of April, 2010, I electronically filed the foregoing Brief <i>Amicus Curiae</i> of AARP and National Consumer Law Center with the Clerk of the Court for the United States Court of Appeals for the Ninth Circuit, with service of copies to the following counsel using the appellate CM/ECF system, </span></div><div class="Default"><span style="font-size: 14pt;">John C. Heenan, Esq. John E. Bohyer, Esq. </span></div><div class="Default"><span style="font-size: 14pt;">HEENAN LAW FIRM Fred Simpson, Esq. </span></div><div class="Default"><span style="font-size: 14pt;">2602 1st Ave. N., Suite 305 Jessie Lundberg, Esq. </span></div><div class="Default"><span style="font-size: 14pt;">PO Box 2278 BOHYER, SIMPSON & TRANEL, PC </span></div><div class="Default"><span style="font-size: 14pt;">Billings, MT 59103 P.O. Box 7729 </span></div><div class="Default"><span style="font-size: 14pt;">Telephone: (406) 839-9091 Missoula, Montana 59807-7729 </span></div><div class="Default"><span style="font-size: 14pt;">Facsimile: (406) 839-9092 Telephone: (406) 532-7800 </span></div><div class="Default"><span style="font-size: 14pt;">Email: </span><u><span style="color: blue; font-size: 14pt;">john@heenanlawfirm.com</span></u><span style="font-size: 14pt;"> Facsimile: (406) 549-2253 </span></div><div class="Default"><b><span style="font-size: 14pt;">Attorneys for Plaintiff/Appellee </span></b><span style="font-size: 14pt;">Email: mail@bstlawfirm.com </span></div><div class="Default"><br />
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</div><div class="Default"><span style="font-size: 14pt;"> By:___/s/_____<b>__________ </b> </span></div><div class="Default"><br />
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<tr><td colspan="2" style="padding-left: 5px;">Got a letter from an attorney office yesterday that their is a class action law suit against CACH LLC and that my name is involved in it because of their shady practice and violation of laws of debt collection, This is only for accounts that was through Providian. <br />
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Has anyone else gotten this letter and a claim form. I am going to read it over more thoroughly this weekend and send the claim form in. They have agreed to settle. <br />
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My question is, since They sued me and it has just been laying stale for 3 years, they more or less just filed the paperwork and never moved on it. I answered so not to let them get a default judgement. If they are settling this matter does this make them suing me null and void, can I produce this documentation as evidence?<span class="postbody"><br />
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<tr class="row2"> <td align="left" style="padding-left: 5px;" valign="top" width="200"><a href="http://www.blogger.com/post-edit.g?blogID=5227071337950762261&postID=2750805878604128547" name="41688"></a> <span class="name" style="font-size: 12px;"><a href="http://www.blogger.com/post-edit.g?blogID=5227071337950762261&postID=2750805878604128547" name="41688"></a><b>cinnamngrl</b></span> <br />
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<tr><td><div id="spam41688"></div></td><td><img alt="Posted on" border="0" height="9" src="http://1static.creditmagic.org/img/icon_minipost.gif" title="Posted on" width="12" /> <span class="postdetails">Wed Feb 17, 2010 11:56 pm</span> </td></tr>
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<tr> <td colspan="2" style="padding-left: 5px;">advance this case and request a dismissal<span class="postbody"><br />
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<tr class="row1"> <td align="left" style="padding-left: 5px;" valign="top" width="200"><a href="http://www.blogger.com/post-edit.g?blogID=5227071337950762261&postID=2750805878604128547" name="41694"></a> <span class="name" style="font-size: 12px;"><a href="http://www.blogger.com/post-edit.g?blogID=5227071337950762261&postID=2750805878604128547" name="41694"></a><b>fireyone</b></span> <br />
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<tr><td><div id="spam41694"></div></td><td><img alt="Posted on" border="0" height="9" src="http://1static.creditmagic.org/img/icon_minipost.gif" title="Posted on" width="12" /> <span class="postdetails">Thu Feb 18, 2010 3:16 am</span> </td></tr>
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<tr> <td colspan="2" style="padding-left: 5px;">I remember you mentioning this quite a while ago and coming back and asking about what to do. I would send in the letter to the atty office and be a part of the lawsuit. Maybe Cinnamon can tell you how to get this lawsuit advanced and dismissed. I know it has been a burden on you. I have dealt with Cach in the past but never replied to any of thier letters. They ended up selling my account.<span class="postbody"></span><span class="gensmall"></span></td> </tr>
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<tr><td><div id="spam41720"></div></td><td><img alt="Posted on" border="0" height="9" src="http://1static.creditmagic.org/img/icon_minipost.gif" title="Posted on" width="12" /> <span class="postdetails">Thu Feb 18, 2010 11:23 am</span> </td></tr>
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<tr> <td colspan="2" style="padding-left: 5px;">I think that the first step for you is to dismiss the lawsuit.<span class="postbody"><br />
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<tr> <td align="left"><span class="postdetails"> Subject: class action lawsuit and settlement </span> </td> <td align="right" nowrap="nowrap" valign="middle" width="*"><table cellpadding="0" cellspacing="0"><tbody>
<tr><td><div id="spam41730"></div></td><td><img alt="Posted on" border="0" height="9" src="http://1static.creditmagic.org/img/icon_minipost.gif" title="Posted on" width="12" /> <span class="postdetails">Thu Feb 18, 2010 12:43 pm</span> </td></tr>
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<tr> <td colspan="2" style="padding-left: 5px;">Hi goodnatured, <br />
<br />
If the collection company wants to settle, and if you really owe the debt, you can go in for the settlement. However you should get a written copy of the settlement. As far as I understand, while agreeing for the settlement, you can ask the company to remove the collections from your report. This may help to get it removed from your report. <br />
<br />
If the judgment had been filed against you, you can try for the vacate judgment option. That may get rendered.<span class="postbody"><br />
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<tr><td><div id="spam41764"></div></td><td><img alt="Posted on" border="0" height="9" src="http://1static.creditmagic.org/img/icon_minipost.gif" title="Posted on" width="12" /> <span class="postdetails">Fri Feb 19, 2010 1:35 am</span> </td></tr>
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<tr> <td colspan="2" style="padding-left: 5px;">the collection doesn't want to settle. they file a civil suit and it is just sitting there. I would ask to advance and dismiss it, then collect on the class action against Cash<span class="postbody"></span><span class="gensmall"></span></td> </tr>
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<tr><td><div id="spam41804"></div></td><td><img alt="Posted on" border="0" height="9" src="http://1static.creditmagic.org/img/icon_minipost.gif" title="Posted on" width="12" /> <span class="postdetails">Fri Feb 19, 2010 12:26 pm</span> </td></tr>
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<tr> <td colspan="2" style="padding-left: 5px;">Hi, <br />
<br />
You can advance the case, and then file a motion with the court to dismiss the lawsuit, mentioning the details of your original contract. As far as I understand, your case will get stronger if you will be able to provide with the copy of the class action filed against the company.<span class="postbody"><br />
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<tr><td><div id="spam41927"></div></td><td><img alt="Posted on" border="0" height="9" src="http://1static.creditmagic.org/img/icon_minipost.gif" title="Posted on" width="12" /> <span class="postdetails">Mon Feb 22, 2010 11:47 am</span> </td></tr>
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<tr> <td colspan="2" style="padding-left: 5px;">cinnamngrl <br />
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Can you provide detail on how to advance a case please, I am not real sure how to do this?<span class="postbody"></span><span class="gensmall"></span></td> </tr>
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<tr> <td colspan="2" style="padding-left: 5px;">It depends on the state and type of court. Often you can go on an official website for info. Also go in person and ask for help from the clerks office<span class="postbody"><br />
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<tr> <td colspan="2" style="padding-left: 5px;">I am in Pennsylvania and it is the court of common pleas, civil case. The clerk there has been real helpful through out all of this so she may be a good source, thank you, I will contact them some time next week.<span class="postbody"></span><span class="gensmall"></span></td> </tr>
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<tr><td><div id="spam42109"></div></td><td><img alt="Posted on" border="0" height="9" src="http://1static.creditmagic.org/img/icon_minipost.gif" title="Posted on" width="12" /> <span class="postdetails">Wed Feb 24, 2010 9:54 pm</span> </td></tr>
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<tr> <td colspan="2" style="padding-left: 5px;">Wow after all the time asking what can be done FINALLY an answer. I would go to the courthouse since they have been really helpful and let them know about the lawsuit pending against CACH and ask them how you can include this information in with your request to dismiss. <br />
Does anyone know how the actual dismissal works? Is there a hearing or is it simply done by mail?How long does it usually take to get results?<span class="postbody"></span><span class="gensmall"></span></td> </tr>
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<tr><td><div id="spam42130"></div></td><td><img alt="Posted on" border="0" height="9" src="http://1static.creditmagic.org/img/icon_minipost.gif" title="Posted on" width="12" /> <span class="postdetails">Thu Feb 25, 2010 6:06 am</span> </td></tr>
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<tr> <td colspan="2" style="padding-left: 5px;">Hi, <br />
<br />
As far as I understand, when a lawsuit gets dismissed, there is a hearing on the case. I don't know exactly anything about the time taken to dismiss a lawsuit. I think it depends according to the situation.<span class="postbody"><br />
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<tr> <td align="left"><span class="postdetails"> Subject: CACH LLC </span> </td> <td align="right" nowrap="nowrap" valign="middle" width="*"><table cellpadding="0" cellspacing="0"><tbody>
<tr><td><div id="spam42844"></div></td><td><img alt="Posted on" border="0" height="9" src="http://1static.creditmagic.org/img/icon_minipost.gif" title="Posted on" width="12" /> <span class="postdetails">Thu Mar 11, 2010 1:15 am</span> </td></tr>
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<tr> <td colspan="2" style="padding-left: 5px;">What attorneys ofice filed the suit against CACH LLC and how can i contact them?<span class="postbody"></span><span class="gensmall"></span></td> </tr>
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<tr><td><div id="spam42846"></div></td><td><img alt="Posted on" border="0" height="9" src="http://1static.creditmagic.org/img/icon_minipost.gif" title="Posted on" width="12" /> <span class="postdetails">Thu Mar 11, 2010 1:42 am</span> </td></tr>
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<tr> <td colspan="2" style="padding-left: 5px;">Hi all...FYI, CACH proceeded with the lawsuit against me, and a judgment was actually granted in their favor. They placed a levy against my checking account and were about to garnish my wages. I didn't want that, so I ended up having to come up with the money and paying them. Just be aware that a judgment may still be brought against you. <br />
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Keefe...I got the same letter too. The attorney's office is John Heenan, Esq. Heenan Law Firm P.O. Box 2278 Billings, MT 59103 (406) 839-9091<span class="postbody"></span><span class="gensmall"></span></td> </tr>
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<tr> <td align="left"><span class="postdetails"> Subject: CACH, LLC </span> </td> <td align="right" nowrap="nowrap" valign="middle" width="*"><table cellpadding="0" cellspacing="0"><tbody>
<tr><td><div id="spam43495"></div></td><td><img alt="Posted on" border="0" height="9" src="http://1static.creditmagic.org/img/icon_minipost.gif" title="Posted on" width="12" /> <span class="postdetails">Mon Mar 22, 2010 6:48 pm</span> </td></tr>
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<tr> <td colspan="2" style="padding-left: 5px;">I'm right there with you, they filed against me in 2006 the case is still pending. I sent a letter of dispute. I received the civil lawsuit too. I sent a copy to the judge, nothing has been done with it yet. I'm still receiving calls from this collection place. I'm ignoring them now. I've told the collection company that this was a fraud case, they don't care. I even filed a police report on it. I figure if it's not dismissed with a year or two, I will go into the court house and find out from the clerk what to do. This fraud credit card was from 1999. Crazy!</td><td colspan="2" style="padding-left: 5px;"></td><td colspan="2" style="padding-left: 5px;"></td><td colspan="2" style="padding-left: 5px;"></td></tr>
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<h3>Alabama Consumer Sues CACH, LLC For False Credit Reporting After Defeating CACH, LLC In Collection Suit</h3><a href="http://www.alabamaconsumer.com/CM/Articles/Robbins%20v.%20Cach,%20LLC,%20Pentagroup%20Financial,LLC,%20Transunion,LLC,%20Equifax%20Information%20Services,Inc,et%20Experian%20Information%20Solutions,Inc%20et%20all.pdf">We recently sued CACH, LLC (a debt buyer), Equifax, Experian, and Trans Union for false credit reporting in violation of the Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA), and state law</a>. This false credit reporting was done <u>after</u> a judge ruled that our client did not owe CACH any money on the alleged debt that CACH sued our client on. Pentagroup Financial was also sued as this debt collector started collection activities against our client who does not owe CACH any money.<br />
We have previously blogged about how debt buyers and consumer reporting agencies (CRAs) <a href="http://www.alabamaconsumerlawblog.com/2007/07/what_happens_when_you_defeat_c.html">refuse to delete accounts after an Alabama state court judge has ruled that our consumer does not owe the debt buyer</a>. The debt buyer sues our client and loses. Our client disputes in writing with the CRAs. Pretty simple, right? Apparently not so simple. In this case CACH out of Colorado and Equifax, Experian, and Trans Union verified (kept) the false account with a balance on our client's credit reports.<br />
CACH also sent the account out to Pentagroup to start collecting against our client for this same debt.<br />
This seems to be a widespread problem in Alabama among debt buyers - when they lose they think they can ignore our state court judges. Of course, when they win the collection cases (as most <a href="http://www.alabamaconsumer.com/PracticeAreas/Ive-Been-Sued-What-Should.asp">consumers sued</a> don't defend the case) they are big believers in the power of the state court judgments.... Ironic, isn't it?<br />
If you are sued and win, then you may also face this problem of having false information on your credit reports or dealing with collection agencies hounding you for money after a judge said you don't owe it. Regarding the problem of credit reporting errors, The solution is to <a href="http://www.alabamaconsumerlawblog.com/2007/03/first_critical_step_to_correct.html">pull your credit reports</a>, <a href="http://www.alabamaconsumerlawblog.com/2007/03/second_critical_step_to_correc.html">review them</a>, <a href="http://www.alabamaconsumerlawblog.com/2007/03/third_critical_step_in_correct.html">then dispute any false information</a>, and <a href="http://www.alabamaconsumerlawblog.com/2008/06/fourth_critical_step_to_correc.html">finally sue if the false information is not corrected</a>. Please feel free to <a href="http://www.alabamaconsumer.com/CM/Custom/Contact.asp">contact us if you live in Alabama and have questions about your credit reports or any collection activities you are facing</a>.<br />
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___<br />
Here goes….Going to court for the second time for a different CC debt. Really got my feet wet on my first try. Will see how this one goes...<br />
<br />
I am located in Florida. Received summons last week with a pre-trial scheduled in a couple of months. I knew this one was coming as I have gotten into the habit of monitoring the clerk of court site. <br />
<br />
Being sued by Rubin and Debski and plaintiff is CACH LLC (as an assignee of Household Bank). They apparently bought this debt back in 2006. It is a defaulted CC for HSBC out of Nevada. I believe credit card was defaulted on in either 2003 or 2004, not sure which as I lost a large amount of records during hurricanes of 2004. I will have to check any older bank statements I still have left. First late payments were most likely mid 2004. <br />
<br />
Here is the complaint: <br />
<br />
<br />
*******************************************************<br />
<br />
CACH, LLC, <br />
ASSIGNEE OF HOUSEHOLD BANK, a corporation, Plaintiff, <br />
vs. <br />
ME, Defendant. <br />
<br />
COMPLAINT <br />
The Plaintiff, CACH, LLC, sues the Defendant, ME, and alleges: <br />
<br />
1. This is an action for damages that do not exceed $5,000.00, exclusive of interest, court costs and attorney's fees. <br />
<br />
2.The original credit grantor established a credit card account, bearing the number xxxxxxxx, in the name of the Defendant and issued a credit card to the Defendant. <br />
<br />
3.The credit card and the original credit card agreement (the "Agreement") were sent to the Defendant. Upon information and belief, Defendant is in possession of the original Agreement. A copy of the Agreement is attached and incorporated herein by reference. <br />
<br />
4.Defendant, or other authorized by the Defendant, used the account to incur charges, thus accepting the terms ofthe Agreement and agreeing to be bound thereunder. <br />
<br />
5. Defendant breached the Agreement by failing to make payment when due. <br />
<br />
6. Plaintiff purchased and owns the Defendant's defaulted credit card account and succeeded to all the rights of the original credit grantor. <br />
<br />
7.Defendant owes Plaintiff $XXX.XX plus interest on the credit card account. <br />
<br />
8. All conditions precedent to bringing this action have occurred or have been waived. <br />
<br />
9.Plaintiff is obligated to pay its attorneys a reasonable fee for their services. The Agreement provides for the <br />
recovery of attorney's fees. In the event of a default, a reasonable attorney fee would be $400.00. WHEREFORE, Plaintiff demands judgment for damages, plus interest, costs and attorney's fees. <br />
<br />
<br />
********************************************************************<br />
<br />
<br />
All that is attached to complaint is a card member agreement that that actually says GENERIC AG1138V across the top. No statements or agreement signature card. The agreement states that Neveada law is applicable and the SOL in Nevada is 6 years. <br />
<br />
My initial thoughts: <br />
I am not sure that this account is outside the Florida SOL of 4 years or 5 years, though I may argue if they cannot prove otherwise with statements. <br />
<br />
I am contemplating on filing an MTD based upon failure to attach and failure to allege all the necessary elements of a valid cause of action. I know that it will probably fail due to the procedural vs. substantive view of rule 1.130(a), but I am going to be a pain in the ass as long as I can. <br />
<br />
I will file my answers after and IF I file the MTD and use SOL and Failure to state a cause as affirmative defenses along with any other ones I can incorporate…. Counterclaims? Maybe...<br />
<br />
I will then see what is offered at mediation during the pre-trial. <br />
<br />
Not overly worried about a judgment as I am judgment proof and the amount is not too large, just looking to give a fight and get into a better position. <br />
<br />
Any thoughts? <br />
<br />
Thanks!!<br />
<br />
Hmmm...generic card agreement. Does our generic "card agreement" actually have a choice of law provision that states NV law is operable, and therefore NV SOL applies? You are rather close on the timing to argue SOL, even in FL, but it might be worth a shot. Keep in mind that SOL is procedural, not substantive, law and that "choice of law" provisions normally attach to substantive law only. In other words, the NV "choice of law" provision would not apply to a SOL argument since SOL is procedural law.<br />
<br />
Even if that argument--SOL--fails, did the card agreement state it was for HSBC? If not, or it's unclear? CACH is being "cute"...but the judge won't think so. The fact that the agreement is "generic" rather than for a specific card/cards indicates they really have little proof in hand (if any) and might not be able to prove that the alleged debt is yours, if it exists at all. That is another defense for you.<br />
<br />
Just wanted to provide an update on my case, and hopefully some encouragement for other facing JDBs in court. <br />
<br />
I filed my answer and affirmative defenses (SOL and failure to state a claim) within the time limit. <br />
<br />
Went to the pre-trial in April and met with the mediator and JDB attorney (via phone). Mediation was a joke. I offered ~1/3 of what they were seeking. The attorney said no way. The mediator then suggested to me to offer ~ 2/3 and I said no way. I told the JDB attorney I will see you in court. <br />
<br />
Judge set trial date for June and issued an order for both sides to submit any evidence they wished to use in court no later than 15 days prior to court date. JDB attorney filed nothing by that date. I thought about filing some evidence in support of my SOL defense but decided I would wait to see what happened at trial since they had nothing more than a generic CC agreement as their case. I was hoping they would show up and judge would rule in my favor. <br />
<br />
I also prepared a Motion to Strike the CC agreement just in case I needed it at trial. <br />
<br />
1 day before trial and JDB submitted a <b>voluntary dismissal</b>. Hope I have seen the last of them, but we will see…. <br />
<br />
Thanks to DebtorBoards.com, FloridaDebtor, Fraudfighter, RubyRuby27 and all others who have made this possible by sharing your experience and advice.<br />
<br />
Voluntary dismissal WITH prejudice, right? <br />
<br />
Now that they admit that they don't have a case, how about you fire back with a FDCPA case for false/misleading representations for filing suit when they knew they couldn't prove anything?<br />
<br />
<div class="post"><div class="inner" id="msg_47748">No, it was a voluntary dismissal <b>without </b> prejudice on their part.<br />
<br />
I can live with that at this point, though I have thought about an FDCPA suit. They are the 3rd CA to have this account and I don't believe I will hear from them again.<br />
<br />
I do have a good strong case aginst them if they do come back at me, AND they <i>falsely </i> claimed to be an <b>assignee </b> of the <b>OC </b> when they initially sued me.<br />
<br />
Any thoughts on an FDCPA violation for that?</div></div><div class="smalltext modified" id="modified_47748"></div><br />
<div class="post"><div class="inner" id="msg_47752">I am not seeing how any of this translates into an <i>FDCPA</i> suit......<br />
<br />
I never went through or requested validation from them. The account may or may not be SOL, though I was prepared to argue it was. It will definitley be SOL very shortly if they don't come back at me fairly quickly.<br />
<br />
The only evidence they have is the account total sheet they got from either the previous JDB or from the OC through the previous JDB. I learned this at mediation and they never submitted it as evidence, only a generic CC agreement.<br />
<br />
How does any of this or misrepresenting themselves as an assignee of the OC translate into an <i>FDCPA</i> suit?</div></div><div class="moderatorbar"><div class="smalltext modified" id="modified_47752"></div><div class="smalltext reportlinks"><img alt="" src="http://www.debtorboards.com/Themes/default/images/ip.gif" /> Logged </div></div><span class="botslice"></span> <br />
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</ul></div><div class="postarea"><div class="flow_hidden"><div class="keyinfo"><div class="messageicon"><img alt="" src="http://www.debtorboards.com/Themes/default/images/post/xx.gif" /> </div><h5 id="subject_47753"><a href="http://www.debtorboards.com/index.php/topic,5999.msg47753.html?PHPSESSID=kvd9av2j4pllscdphef391ae87#msg47753" rel="nofollow">Re: Getting sued by CACH LLC</a> </h5><div class="smalltext">« <b>Reply #7 on:</b> June 03, 2008 03:42:30 PM »</div></div></div><div class="post"><div class="inner" id="msg_47753"><i>How does any of this or misrepresenting themselves as an assignee of the OC translate into an FDCPA suit?</i><br />
I'm not saying that they misrepresented themselves as an assignee. I am saying they made false or misleading representations in an attempt to collect a debt. <br />
<br />
If they sued you while knowing that they didn't have anything to substantiate the account, I'd chalk that up as false or misleading or taking action they legally can't. <br />
<br />
Pick something out of the complaint such as alleging that you owed a debt. False or misleading. <br />
<br />
<i>Defendant breached the Agreement by failing to make payment when due. </i> <br />
False or misleading. <br />
<br />
<i>Defendant owes Plaintiff $XXX.XX plus interest on the credit card account. </i> <br />
False or misleading. <br />
<br />
<i>All conditions precedent to bringing this action have occurred or have been waived. </i> <br />
False or misleading. </div></div></div><div class="moderatorbar"><div class="smalltext modified" id="modified_47753"></div><div class="smalltext reportlinks"><img alt="" src="http://www.debtorboards.com/Themes/default/images/ip.gif" /> Logged </div><div class="signature" id="msg_47753_signature">Lets do this</div></div></div><span class="botslice"></span> </div><hr class="post_separator" /><div class="windowbg"><span class="topslice"></span> <br />
<div class="post_wrapper"><div class="poster"><h4><a href="http://www.debtorboards.com/index.php?PHPSESSID=kvd9av2j4pllscdphef391ae87&action=profile;u=943" title="View the profile of Fighting the Good Fight in FL">Fighting the Good Fight in FL</a> </h4><ul class="reset smalltext" id="msg_47761_extra_info"><li class="postgroup">Valued Member</li>
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</ul></div><div class="postarea"><div class="flow_hidden"><div class="keyinfo"><div class="messageicon"><img alt="" src="http://www.debtorboards.com/Themes/default/images/post/xx.gif" /> </div><h5 id="subject_47761"><a href="http://www.debtorboards.com/index.php/topic,5999.msg47761.html?PHPSESSID=kvd9av2j4pllscdphef391ae87#msg47761" rel="nofollow">Re: Getting sued by CACH LLC</a> </h5><div class="smalltext">« <b>Reply #8 on:</b> June 03, 2008 05:27:22 PM »</div></div></div><div class="post"><div class="inner" id="msg_47761">OK, I am beginning to see your thinking now. Thanks.<br />
<br />
I will have to give this some thought. This was not a slam dunk case for them or me.<br />
<br />
Let sleeping dogs lie and all.<br />
<br />
I am just wondering how slam dunk a federal FDCPA case would be for me.....sounds kinds sketchy....<br />
<br />
Thanks for the advice.</div></div></div><div class="moderatorbar"><div class="smalltext modified" id="modified_47761"></div><div class="smalltext reportlinks"><img alt="" src="http://www.debtorboards.com/Themes/default/images/ip.gif" /> Logged </div></div></div><span class="botslice"></span> </div><hr class="post_separator" /><span class="topslice"></span> <br />
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</ul></div><div class="postarea"><div class="flow_hidden"><div class="keyinfo"><div class="messageicon"><img alt="" src="http://www.debtorboards.com/Themes/default/images/post/xx.gif" /> </div><h5 id="subject_47768"><a href="http://www.debtorboards.com/index.php/topic,5999.msg47768.html?PHPSESSID=kvd9av2j4pllscdphef391ae87#msg47768" rel="nofollow">Re: Getting sued by CACH LLC</a> </h5><div class="smalltext">« <b>Reply #9 on:</b> June 03, 2008 06:00:59 PM »</div></div></div><div class="post"><div class="inner" id="msg_47768">It isn't that sketchy, at least in the 4th circuit. Syyad v Wolpoff and abrambson:<br />
<br />
<a class="bbc_link new_win" href="http://pacer.ca4.uscourts.gov/opinion.pdf/061458.P.pdf" target="_blank">http://pacer.ca4.uscourts.gov/opinion.pdf/061458.P.pdf</a></div><div class="inner" id="msg_47768"></div><div class="inner" id="msg_47768"><div align="center" class="CM1" style="margin-bottom: 0.05in; text-align: center;"><b><span style="color: black; font-size: 20pt;">UNITED STATES COURT OF APPEALS </span></b><span style="color: black; font-size: 20pt;"></span></div><div align="center" class="CM1" style="margin-bottom: 12.75pt; text-align: center;"><b><span style="color: black; font-size: 11.5pt;">FOR THE FOURTH CIRCUIT</span></b><span style="color: black; font-size: 11.5pt;"></span></div><div class="CM2" style="text-align: justify;"><span style="color: black; font-size: 11.5pt;">F</span><span style="color: black; font-size: 8pt;">ARID</span><span style="color: black; font-size: 11.5pt;"> M. S</span><span style="color: black; font-size: 8pt;">AYYED</span><span style="color: black; font-size: 11.5pt;">, </span><sup><span style="color: black; font-size: 20pt; position: relative; top: -2.5pt;"> </span></sup><span style="color: black; font-size: 20pt;"></span></div><div class="Default" style="margin-left: 84.85pt; text-align: justify;"><i><span style="font-size: 11.5pt;">Plaintiff-Appellant, </span></i><span style="font-size: 11.5pt;"></span></div><div class="Default" style="line-height: 18pt; text-align: justify; text-indent: 82.6pt;"><span style="font-size: 11.5pt;">v. </span><span style="font-size: 20pt;"> </span><span style="font-size: 11.5pt;">No. 06-1458W</span><span style="font-size: 8pt;">OLPOFF</span><span style="font-size: 11.5pt;"> & A</span><span style="font-size: 8pt;">BRAMSON</span><span style="font-size: 11.5pt;">, </span></div><div class="Default" style="margin: 0in 0in 21.85pt 79.25pt; text-align: justify;"><i><span style="font-size: 11.5pt;">Defendant-Appellee.</span></i><sub><span style="font-size: 11.5pt; position: relative; top: 7pt;"> </span></sub><span style="font-size: 11.5pt;"></span></div><div align="center" class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: center;"><span style="color: black; font-size: 11.5pt;">Appeal from the United States District Court for the District of Maryland, at Greenbelt. Peter J. Messitte, District Judge. (8:05-cv-01104-PJM) </span></div><div align="center" class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: center;"><span style="color: black; font-size: 11.5pt;">Argued: March 15, 2007 </span></div><div align="center" class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: center;"><span style="color: black; font-size: 11.5pt;">Decided: May 9, 2007 </span></div><div align="center" class="CM3" style="margin-bottom: 38.1pt; text-align: center;"><span style="color: black; font-size: 11.5pt;">Before WILKINS, Chief Judge, and WILKINSON and MOTZ, Circuit Judges. </span></div><div align="center" class="CM3" style="margin-bottom: 31.1pt; text-align: center;"><span style="color: black; font-size: 11.5pt;">Reversed and remanded by published opinion. Judge Wilkinson wrote the opinion, in which Chief Judge Wilkins and Judge Motz joined. </span></div><div align="center" class="CM7" style="line-height: 12.55pt; margin-bottom: 12.4pt; text-align: center;"><b><span style="color: black; font-size: 11.5pt;">COUNSEL </span></b><span style="color: black; font-size: 11.5pt;"></span></div><div class="CM4" style="text-align: justify;"><b><span style="color: black; font-size: 11.5pt;">ARGUED:</span></b><span style="color: black; font-size: 11.5pt;"> Ernest Paul Francis, Arlington, Virginia, for Appellant. Ronald Scott Canter, WOLPOFF & ABRAMSON, Rockville, Maryland, for Appellee. <b>ON BRIEF:</b> Anne S. Cruz, WOLPOFF & ABRAMSON, Rockville, Maryland, for Appellee. </span></div><div align="center" class="CM7" style="margin-bottom: 12.35pt; page-break-before: always; text-align: center;"><b><span style="color: black; font-size: 11.5pt;">OPINION </span></b><span style="color: black; font-size: 11.5pt;"></span></div><div class="CM7" style="margin-bottom: 13.1pt; text-align: justify;"><span style="color: black; font-size: 11.5pt;">WILKINSON, Circuit Judge: </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">This case involves claims under the Fair Debt Collection Practices Act ("FDCPA"), 15 U.S.C. § 1692 <i>et seq.</i> (2000). Farid Sayyed sued the law firm Wolpoff & Abramson ("W&A") under the FDCPA for actions taken in W&A’s effort to collect a debt from Sayyed by means of a suit in Maryland state court. Defendant W&A moved to dismiss for failure to state a claim, arguing that it enjoyed common law litigation immunity from the FDCPA. The district court agreed and dismissed Sayyed’s suit on the ground that absolute immunity protected W&A. Sayyed appealed. Because the FDCPA, not common law, must govern the disposition of this action, we reverse the district court’s judgment and remand the case for further consideration. </span></div><div align="center" class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: center;"><span style="color: black; font-size: 11.5pt;">I. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">W&A is a law firm regularly practicing in the field of consumer debt collection. Discover Bank, the issuer of the Discover Credit Card, retained W&A to pursue an action against Sayyed for defaulted credit card debt. On behalf of Discover Bank, W&A sued Sayyed in Maryland state court to collect the balance due. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">After W&A moved for summary judgment in the state collection suit, Sayyed sued W&A in federal court, alleging that W&A violated the FDCPA in pursuing the state action.</span><b><sup><span style="color: black; font-family: "Arial","sans-serif"; font-size: 6pt; position: relative; top: -4.5pt;">1</span></sup></b><span style="color: black; font-size: 11.5pt;"> Sayyed alleged FDCPA violations arising from W&A’s interrogatories to Sayyed and its summary judgment motion. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">Sayyed alleged that the interrogatories failed to state that they were a communication from a debt collector, in violation of 15 U.S.C. § 1692e(11). He also alleged that the interrogatories violated § 1692e(10)’s prohibition against false representations and § 1692f’s prohibition against unfair or unconscionable collection attempts by making three false statements: (1) that the trial date for the Maryland </span></div><div class="CM5" style="text-align: justify; text-indent: 11.85pt;"><b><sup><span style="color: black; font-family: "Arial","sans-serif"; font-size: 6pt; position: relative; top: -4.5pt;">1</span></sup></b><span style="color: black; font-size: 11.5pt;">As to the outcome of the state collection suit, W&A states that, after Sayyed filed a counterclaim in state court, Discover Bank obtained new counsel, from whom W&A has learned that the case ultimately settled. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; page-break-before: always; text-align: justify;"><span style="color: black; font-size: 11.5pt;">case was June 11, 2004; (2) that Sayyed had to state his grounds of refusal to answer the interrogatories under oath; and (3) that the state court could enter a default judgment against Sayyed if he did not mail answers to W&A within thirty days after the date of service. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">Sayyed alleged that W&A’s motion for summary judgment contravened the FDCPA in that its false statement of the amount of Sayyed’s debt violated § 1692e(2)(A), and its statement that Sayyed was liable for attorney’s fees of fifteen percent of the principal balance violated § 1692e(2)(B) as a false representation and § 1692f(1) as the collection of an amount not permitted by law or expressly authorized by the agreement creating the debt. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">W&A filed a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6). W&A argued, first, that attorneys enjoy absolute common law immunity from claims based on statements made in the course of judicial proceedings. W&A also contended that, even if it was not entitled to immunity, the interrogatories and summary judgment motion were served upon Sayyed’s counsel rather than Sayyed, and thus could not give rise to violations of the FDCPA. Finally, W&A argued that Sayyed’s claims relating to the summary judgment motion should be dismissed because the allegedly false statements were based upon information furnished to W&A by its client, Discover Bank, and W&A as counsel had the right to rely upon that information. </span></div><div class="CM5" style="text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">The District Court orally granted W&A’s motion to dismiss. It concluded that W&A enjoyed absolute immunity from the FDCPA for its interrogatories and summary judgment motion. The district court spoke at times in terms of "witness immunity," although W&A’s interrogatories involved no witnesses. But the court also spoke more broadly in terms of litigation immunity, "a common law immunity from claims based on statements made in the course of judicial proceedings." J.A. at 78. It finally held that "absolute immunity obtains with regard to these statements." <i>Id.</i> at 82. The court alternatively dismissed Sayyed’s claims relating to the summary judgment motion because of W&A’s reliance on the statements of its client, Discover Bank. Finally, the court determined that attorney’s fees equal to fifteen percent of the debt represented a per se reasonable fee. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; page-break-before: always; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">Sayyed appeals. We review a dismissal for failure to state a claim <i>de novo</i>. <i>Mylan Labs., Inc. v. Matkari</i>, 7 F.3d 1130, 1134 (4th Cir. 1993). </span></div><div align="center" class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: center;"><span style="color: black; font-size: 11.5pt;">II. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">W&A argues that it cannot be subject to claims under the FDCPA because an absolute common law immunity attaches to "any statements made during the course of judicial proceedings." In W&A’s view, the allegedly false statements in W&A’s interrogatories and summary judgment motion thus cannot constitute FDCPA violations. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">We cannot accept this conclusion. The FDCPA clearly defines the parties and activities it regulates. The Act applies to law firms that constitute debt collectors, even where their debt-collecting activity is litigation. W&A asks that we disregard the statutory text in order to imply some sort of common law litigation immunity. We decline to do so. Rather, "where, as here, the statute’s language is plain, the sole function of the courts is to enforce it according to its terms." <i>United States v. Ron Pair Enters., Inc.</i>, 489 U.S. 235, 241 (1989) (internal quotation marks omitted). </span></div><div align="center" class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: center;"><span style="color: black; font-size: 11.5pt;">A. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">The statutory text makes clear that there is no blanket common law litigation immunity from the requirements of the FDCPA. First and foremost, the plain meaning of the Act’s definition of "debt collector" encompasses attorneys. Section 1692a(6) of the FDCPA provides: </span></div><div class="CM7" style="line-height: 12.55pt; margin: 0in 22pt 13.1pt; text-align: justify;"><span style="color: black; font-size: 11.5pt;">The term "debt collector" means any person who uses any instrumentality of interstate commerce or the mails in any business the principal purpose of which is the collection of any debts, or who regularly collects or attempts to collect, directly or indirectly, debts owed or due or asserted to be owed or due another. </span></div><div class="CM5" style="text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">The provision goes on to state six specific exceptions to this definition, none of which cover attorneys, much less attorneys specifically engaged in litigation. The exceptions cover (1) any officer or employee of a creditor collecting debts in the name of the creditor; </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; page-break-before: always; text-align: justify;"><span style="color: black; font-size: 11.5pt;">(2) any person whose principal business is not collecting debts but who is collecting debts for another person, both of whom are related by common ownership or affiliated by corporate control; (3) any officer or employee of the United States or any state performing official duties; (4) any person attempting to serve legal process in connection with the judicial enforcement of a debt; (5) any nonprofit organization performing bona fide consumer credit counseling at the request of consumers; and (6) any person whose activity is "incidental to a bona fide fiduciary obligation or a bona fide escrow arrangement; concerns a debt which was originated by such person; concerns a debt which was not in default at the time it was obtained by such person; or concerns a debt obtained by such person as a secured party in a commercial credit transaction involving the creditor." <i>See</i> 15 U.S.C. § 1692a(6). If Congress had wished to exempt the litigating activities of attorneys from the definition of "debt collector," it could easily have drafted a seventh exception to this effect. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">W&A does not dispute that it is a law firm regularly practicing in the field of consumer debt collection, and that it fails to fit into any of the statutorily provided exceptions. Therefore, according to the plain text of the statute, W&A is a debt collector subject to the FDCPA’s provisions. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">The Supreme Court has expressly confirmed this reading of the FDCPA. <i>Heintz v. Jenkins</i>, 514 U.S. 291, 293 (1995), involved a collection suit brought by a bank’s law firm against Darlene Jenkins to recover on an automobile loan. George Heintz, a lawyer with the bank’s firm, sent Jenkins’s lawyer a letter in an attempt to settle the suit. <i>Id.</i> The letter gave what Jenkins claimed was a false statement of the amount she owed the bank. <i>Id.</i> She sued Heintz and his firm under the FDCPA, and the district court dismissed her suit for failure to state a claim, on the ground that the FDCPA did not apply to litigating lawyers. <i>Id.</i> at 294. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">The Seventh Circuit reversed, 25 F.3d 536, 540 (7th Cir. 1994), and the Supreme Court upheld its view that "[t]he Act does apply to lawyers engaged in litigation." 514 U.S. at 294. The Court grounded this conclusion in the FDCPA’s definition of "debt collector" at § 1692a(6). The Court recognized that Heintz and his firm fell under the § 1692a(6) definition: "In ordinary English, a lawyer who regularly tries to obtain payment of consumer debts through legal proceedings is a lawyer who regularly ‘attempts’ to ‘collect’ those consumer debts." <i>Id. </i></span></div><div class="CM5" style="page-break-before: always; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11pt;">The Court further recognized that an earlier version of § 1692(a)(6) had provided an express exception for lawyers, which stated that the term "debt collector" did not include "any attorney-at-law collecting a debt as an attorney on behalf of and in the name of a client." <i>Id.</i> (citing Pub. L. 95-109, § 803(6)(F), 91 Stat. 874, 875 (1977)). In 1986, however, Congress repealed the attorney exemption. <i>Id.</i> (citing Pub. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify;"><span style="color: black; font-size: 11.5pt;">L. No. 99-361, 100 Stat. 768 (1986) ("[A]ny attorney who collects debts on behalf of a client shall be subject to the provisions of [the Act].")). The Court recognized the significance of Congress having repealed the attorney exemption "in its entirety, without creating a narrower, litigation-related exemption to fill the void." <i>Id.</i> at 294-95. The Court declined to imply such a litigation-related exception, holding that such an exception "falls outside the range of reasonable interpretations of the Act’s express language." <i>Id.</i> at 298. Thus the Court confirmed that there is no implied exemption to the statute’s definition of debt collector: as is clear from its face, the FDCPA "applies to the litigating activities of lawyers." <i>Id.</i> at 294. </span></div><div class="CM5" style="text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11pt;">After <i>Heintz</i>, Congress passed an amendment to the statute that provides further confirmation that the FDCPA applies to conduct like that at issue here. It amended § 1692e(11), which prohibits communications that fail to disclose that they are from a debt collector, to state that the provision "shall not apply to a formal pleading made in connection with a legal action." 15 U.S.C. § 1692e(11), as amended Pub. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify;"><span style="color: black; font-size: 11.5pt;">L. 104-208, § 2305(A), 110 Stat. 3009, 3009-425 (1996). This provision expressly exempts formal pleadings from a sole, particularized requirement of the FDCPA: the requirement that all communications state that they come from a debt collector. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">If W&A were correct that conduct in the course of litigation, or even formal pleadings more specifically, were entirely exempt from the FDCPA, § 1692e(11)’s express exemption of formal pleadings would be unnecessary. "[C]ourts should disfavor interpretations of statutes that render language superfluous." <i>Conn. Nat’l Bank v. Germain</i>, 503 U.S. 249, 253 (1992). The amendment by its terms in fact suggests that <i>all</i> litigation activities, <i>including</i> formal pleadings, are subject to the FDCPA, <i>except</i> to the limited extent that Congress exempted formal pleadings from the particular requirements of § 1692e(11). Furthermore, because Congress is presumed to act with awareness of a judicial interpretation of a statute, the fact that the amendment occurred after <i>Heintz</i> further indicates that Congress was aware of the Court’s interpretation of the FDCPA and accepted it, except for the narrow exemption it provided for formal pleadings from the requirements of § 1692e(11). <i>See, e.g.</i>, <i>Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Curran</i>, 456 U.S. 353, 381-82 (1982) (Congress presumed to be aware of prior judicial interpretation in amending statute). Thus, under multiple precepts of statutory interpretation, Congress’ amendment of § 1692e(11) provides clear evidence that litigation activity is subject to the FDCPA, except to the limited extent that Congress exempted formal pleadings from the requirements of that particular subsection. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; page-break-before: always; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">Our view that common law immunities cannot trump the Act’s clear application to the litigating activities of attorneys is fortified by its bona fide error defense provision. Section 1692k(c) provides: </span></div><div class="CM7" style="line-height: 12.55pt; margin: 0in 22pt 13.1pt; text-align: justify;"><span style="color: black; font-size: 11.5pt;">A debt collector may not be held liable in any action brought under this subchapter if the debt collector shows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify;"><span style="color: black; font-size: 11.5pt;">15 U.S.C. § 1692k(c). This provision offers a kind of qualified immunity to debt collectors, protecting actions which otherwise are covered by the statute but arose from bona fide error and were not intentional violations. Such a provision supplies an additional argument against implying immunities as to which the statute is silent: Congress addressed the issue of immunity expressly and extended it only as far as § 1692k(c) provides. To insist that some unarticulated, common law immunity survived the creation of the FDCPA would be to fail to give effect to the scope of the immunity articulated in the text. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">What we hold is nothing new. Even before the Supreme Court decided <i>Heintz</i>, we stated that, under the plain meaning of the FDCPA, a litigating attorney fell under the statute’s definition of "debt collector." <i>See Scott v. Jones</i>, 964 F.2d 314, 318 (4th Cir. 1992). We rejected the contention that attorney Jones was "engaged in the practice of law, not the collection of debts" as an "artificial distinction:" "No matter what name is applied to Jones’ activities, it is clear that the ‘principal purpose’ of his work was the collection of debt." <i>Id.</i> at 316. After <i>Heintz</i>, this court has recognized that "it is well-established that lawyers can be ‘debt collectors’ <i>even if conducting litigation</i>." <i>Wilson v. Draper & Goldberg</i>, 443 F.3d 373, 378 (4th Cir. 2006) (citing <i>Heintz</i>, 514 U.S. at 299) (emphasis added); <i>see also Carroll v. Wolpoff & Abramson</i>, 961 F.2d 459, 461 (4th Cir. 1992) (applying FDCPA to law firm’s post-litigation follow-up letter to debtor). </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; page-break-before: always; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">All circuits to consider the issue, except for the Eleventh, have recognized the general principle that the FDCPA applies to the litigation activities of attorneys who qualify as debt collectors under the statutory definition. <i>See, e.g.</i>, <i>Goldman v. Cohen</i>, 445 F.3d 152, 155 (2nd Cir. 2006); <i>Todd v. Weltman, Weinberg & Reis Co., L.P.A.</i>, 434 F.3d 432, 446 (6th Cir. 2006); <i>Piper v. Portnoff Law Assocs., Ltd.</i>, 396 F.3d 227, 232 (3d Cir. 2005); <i>Thomas v. Law Firm of Simpson & Cybak</i>, 392 F.3d 914, 917 (7th Cir. 2004) (en banc); <i>Johnson v. Riddle</i>, 305 F.3d 1107, 1117 (10th Cir. 2002); <i>Addison v. Braud</i>, 105 F.3d 223, 224 n.1 (5th Cir. 1997); <i>but see Vega v. McKay</i>, 351 F.3d 1334, 1337 (11th Cir. 2003) (relying on superseded FTC commentary to hold complaint did not constitute initial communication under FDCPA). </span></div><div align="center" class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: center;"><span style="color: black; font-size: 11.5pt;">B. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">Despite all this, W&A makes a number of specific arguments that the district court was correct to dismiss this case on the basis of immunity for the firm’s litigating activities. While it should be clear from the statute that these arguments are foreclosed, we shall nevertheless address them briefly. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">First, W&A argues that FDCPA liability cannot attach to communications made by a debt collection attorney to a debtor’s counsel, rather than to the debtor. But the statute defines "communication" broadly as "the conveying of information regarding a debt directly or indirectly to any person through any medium." 15 U.S.C. § 1692a(2). A communication to debtor’s counsel, regarding a debt collection lawsuit in which counsel is representing the debtor, plainly qualifies as an indirect communication to the debtor. Furthermore, in a section entitled "Communication in connection with debt collection," the statute provides that, if the debt collector knows the debtor is represented by an attorney in connection with the debt, and if the debt collector can readily ascertain the attorney’s contact information, the debt collector may not communicate directly with the debtor, unless the debtor’s attorney does not respond to a communication in a reasonable amount of time. <i>See id.</i> § 1692c(a)(2). This provision is but another indication that communications with a debtor’s attorney with regard to the debt are "communications" as defined and regulated by the FDCPA — and that such communications must in fact be directed to the attorney under the terms of the statute. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; page-break-before: always; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">If the statute left any room for doubt about this issue, <i>Heintz </i>resolved it. <i>Heintz</i> itself involved a communication from a debt collection attorney to debtor Darlene Jenkins’ counsel, not to Jenkins herself. <i>See</i> 514 U.S. at 293. The Supreme Court held that Jenkins had a cause of action under the FDCPA on the basis of statements contained within the letter to her counsel. <i>See id.</i> at 294. Thus, plainly, the FDCPA covers communications to a debtor’s attorney. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">Second, W&A argues by analogy to case law under 42 U.S.C. § 1983. It contends that, because the Supreme Court has recognized common law immunities under 42 U.S.C. § 1983, some such immunity must necessarily exist under the FDCPA. This argument fails as well. The cases cited by W&A involve the preservation of state common law immunities for public officials under § 1983. W&A identifies no state common law litigation immunity that would protect the actions of a private attorney in this case. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">A bigger flaw in W&A’s argument is its faulty premise: in analogizing to § 1983, W&A overlooks the FDCPA’s statutory framework. The FDCPA in form and structure is a far cry from a Reconstruction-era civil rights statute. It is instead a "comprehensive and reticulated" statutory scheme, involving clear definitions, precise requirements, and particularized remedies. <i>Cf. Nachman Corp. v. Pension Benefit Guar. Corp.</i>, 446 U.S. 359, 361 (1980) (describing ERISA). The statute contains more words in its first section, the "Congressional findings and declaration of purpose," than the entirety of § 1983. It is clear that Congress meant not to incorporate common law immunities in this area, such as they may be, but to overwrite them, defining the scope of liability and immunity entirely by statute. Where the intent of Congress is so clearly expressed in the text of one statute (the FDCPA), it may not be turned aside by comparison to an entirely different statute (Section 1983). <i>See, e.g.</i>, <i>Nix v. O’Malley</i>, 160 F.3d 343, 352-53 (6th Cir. 1998) (no common law "attorney immunity" under federal wiretap statute); <i>Steffes v. Stepan Co.</i>, 144 F.3d 1070, 1074-75 (7th Cir. 1998) (no common law litigation immunity under Title VII and ADA); <i>Blevins v. Hudson & Keyse, Inc.</i>, 395 F. Supp. 2d 662, 667-68 (S.D. Ohio 2004) (no common law litigation immunity under FDCPA); <i>Irwin v. Mascott</i>, 112 F. Supp. 2d 937, 963 (N.D. Cal. 2000) (same). </span></div><div class="CM5" style="page-break-before: always; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 10.5pt;">Ultimately, W&A’s specific arguments are manifestations of the same general claim: that it simply cannot be the case that the FDCPA covers litigation, the entire purpose of which is to arrive at the truth through the clash of the adversarial process. This argument may have some intuitive appeal, but the fact that an interpretation may seem appealing does not mean that it is correct. While the district court stated, "I cannot see how commercial litigation could proceed" if the statements at issue in this case were subject to the FDCPA, the FDCPA does not apply to commercial litigation: it covers debt collection where "debt" is defined as an obligation of a "consumer," defined as a "natural person," for "personal, family, or household purposes." 15 U.S.C. § 1692a(3), (5). And, in any event, "[i]n the ordinary case, absent any indication that doing so would frustrate Congress’s clear intention or yield patent absurdity, our obligation is to apply the statute as Congress wrote it." <i>Hubbard v. United States</i>, 514 U.S. 695, 703 (1995) (internal quotation marks omitted). Operating from "the understanding that Congress says in a statute what it means and means in a statute what it says there," <i>Hartford Underwriters Ins. Co. </i></span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify;"><i><span style="color: black; font-size: 11.5pt;">v. Union Planters Bank, N.A.</span></i><span style="color: black; font-size: 11.5pt;">, 530 U.S. 1, 6 (2000), we reverse the district court’s dismissal of the action. </span></div><div align="center" class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: center;"><span style="color: black; font-size: 11.5pt;">III. </span></div><div class="CM5" style="text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">For the sake of clarity on remand, we must address some final arguments advanced by W&A. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; page-break-before: always; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">W&A argues that, even if no absolute litigation immunity applies, Sayyed’s claims arising from W&A’s summary judgment motion must still be dismissed due to "witness immunity." W&A argues that Sayyed’s allegations fail to state a claim, because they take issue with statements made by witnesses in affidavits attached to the summary judgment motion. In support of this proposition, W&A invokes a line of cases discussing the scope of immunity for witnesses under the common law. <i>See, e.g.</i>, <i>Malley v. Briggs</i>, 475 U.S. 335, 340 (1986) (finding no common law immunity for a "complaining witness"); <i>Briscoe v. LaHue</i>, 460 U.S. 325, 330-31 (1983)(finding common law immunity for trial witnesses against defamation suits). </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">We need not explore the scope of witness immunity because, contrary to W&A’s contention, Sayyed’s suit does not raise this issue. W&A claims that "Sayyed’s suit asserts W&A is liable for purported false statements contained in affidavits signed by Discover and W&A." This is not the case. Sayyed’s complaint alleges that the summary judgment motion itself contained false statements. Sayyed claims that the summary judgment motion (1) falsely represented the amount of Sayyed’s debt, in violation of § 1692e(2)(A); (2) sought attorney’s fees not expressly authorized by the credit card agreement or permitted by law, in violation of § 1692f(1); and (3) in seeking unauthorized attorney’s fees, falsely represented the compensation which the debt collector could lawfully receive, in violation of § 1692e(2)(B). </span></div><div class="CM5" style="text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">The summary judgment motion contained these statements. The affidavits attached to the motion repeated these statements: the affidavit of a Discover Bank account manager stated the amount of Sayyed’s debt and asserted that Sayyed was liable for attorney’s fees "as allowed by the credit card agreement," while the affidavit of W&A attorney Ronald S. Canter asserted that W&A’s agreement with Discover Bank allowed it to seek fees of fifteen percent. J.A. at 30. But Sayyed is not seeking to hold W&A liable for the affidavits; his cause of action is based upon the summary judgment motion itself. <i>Compare Todd v. Weltman, Weinberg & Reis Co., L.P.A.</i>, 434 F.3d 432, 444 (6th Cir. 2006) (law firm as complaining witness enjoyed no witness immunity from FDCPA for affidavit commencing garnishment proceeding). For reasons we have discussed at length, the motion is subject to the provisions of FDCPA under which Sayyed seeks relief. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; page-break-before: always; text-align: justify;"><span style="color: black; font-size: 11.5pt;">We express no opinion on whether witness immunity would apply to affidavits executed by a debt collector, because that issue is not raised by this case. </span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">In the alternative, W&A argues that it should not be held liable for the statements in the summary judgment motion, because it reasonably relied upon the affidavit of its client for those statements. The district court agreed with W&A and noted this circumstance as an alternative ground for dismissing Sayyed’s claims relating to the summary judgment motion. The court stated, "[T]he fact that the lawyer . . . relies on the client’s representation and then makes the statement in my view would be another reason why the lawyer could not be individually liable under the act." J.A. at 82-83. </span></div><div class="CM5" style="text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11pt;">In this, the district court was in error. The district court treated W&A’s alleged reliance as another reason to dismiss for failure to state a claim, but its proper role is as a defense against legally cognizable claims under the FDCPA. It is uncontestable that the FDCPA creates a cause of action against attorneys who act as debt collectors for their false statements about the debt. The Act also provides the <i>exclusive</i> method of considering whether the attorney’s false statements were the product of reasonable reliance upon another party: the bona fide error defense of § 1692k(c). Thus, for example, in <i>Heintz </i></span></div><div class="CM7" style="line-height: 12.55pt; margin-bottom: 13.1pt; text-align: justify;"><i><span style="color: black; font-size: 11.5pt;">v. Jenkins</span></i><span style="color: black; font-size: 11.5pt;">, the circuit court reversed the district court’s dismissal for failure to state a claim. <i>See Jenkins v. Heintz</i>, 25 F.3d 536, 540 (7th Cir. 1994), <i>aff’d</i>, 514 U.S. 291 (1995). On remand, the district court applied the bona fide error defense of § 1692k(c) and granted summary judgment to attorney Heintz, and the Seventh Circuit affirmed. <i>See Jenkins v. Heintz</i>, 1996 WL 535167 (N.D. Ill. 1996), <i>aff’d</i>, 124 F.3d 824 (7th Cir. 1997). </span></div><div class="CM5" style="text-align: justify; text-indent: 11.85pt;"><span style="color: black; font-size: 11.5pt;">On remand, W&A may of course (1) contend that there were no statutory violations, or (2) avail itself of the § 1692k(c) defense by showing by a preponderance of the evidence that any violations were not intentional and "resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error." 15 U.S.C. § 1692k(c). W&A’s reliance on its client may well be relevant to that inquiry. But the district court erred in dismissing Sayyed’s claims outright on the basis of this concern. The statutory </span></div><div class="CM7" style="line-height: 14.4pt; margin-bottom: 13.1pt; page-break-before: always; text-align: justify;"><span style="color: black; font-size: 11.5pt;">framework establishes that the proper place for the inquiry is not at the Rule 12(b)(6) stage.</span><b><sup><span style="color: black; font-family: "Arial","sans-serif"; font-size: 6pt; position: relative; top: -4.5pt;">2 </span></sup></b><span style="color: black; font-family: "Arial","sans-serif"; font-size: 6pt;"></span></div><div align="center" class="CM7" style="line-height: 14.4pt; margin-bottom: 13.1pt; text-align: center;"><span style="color: black; font-size: 11.5pt;">IV. </span></div><div class="CM7" style="line-height: 14.4pt; margin-bottom: 13.1pt; text-align: justify; text-indent: 12pt;"><span style="color: black; font-size: 11.5pt;">The FDCPA aims "to eliminate abusive debt collection practices by debt collectors, to insure that those debt collectors who refrain from using abusive debt collection practices are not competitively disadvantaged, and to promote consistent State action to protect consumers against debt collection abuses." 15 U.S.C. § 1692(e). Adopting the sweeping immunities urged by appellee would stop the statute in its tracks. We must therefore reverse the district court and remand so that the case may be decided in accordance with the statutory framework that Congress has set forth. </span></div><div class="Default" style="line-height: 14.4pt; margin: 0in 0in 16.5pt 174.75pt; text-align: justify;"><i><span style="font-size: 11.5pt;">REVERSED AND REMANDED </span></i><span style="font-size: 11.5pt;"></span></div><div class="CM5" style="text-align: justify; text-indent: 11.85pt;"><b><sup><span style="color: black; font-family: "Arial","sans-serif"; font-size: 6pt; position: relative; top: -4.5pt;">2</span></sup></b><span style="color: black; font-size: 11.5pt;">In a similar vein, the district court erred in dismissing two of Sayyed’s claims on grounds that were not briefed by the litigants or fully addressed by the court. First, the district court dismissed Sayyed’s claim under § 1692e(11) that the interrogatories failed to disclose that they were from a debt collector, on the ground that the interrogatories fell into § 1692e(11)’s exemption for a "formal pleading made in connection with a legal action." Second, the district court dismissed Sayyed’s claim under § 1692f(1) on the ground that attorney’s fees of fifteen percent were per se reasonable. At the Rule 12(b)(6) stage, these issues had not been fully briefed by the parties; indeed, W&A, in asserting both grounds in its motion to dismiss, cited no legal authority for either. Moreover, the dis</span><span style="color: black; font-size: 10.5pt;">trict court’s rulings on these issues were secondary to its holding that all of the defendant’s activity was protected by common law immunity. <i>See </i></span></div><div class="CM4" style="text-align: justify;"><span style="color: black; font-size: 10.5pt;">J.A. at 83 ("But in any event, it’s still all protected by the absolute[ ] immunity that exists in connection with these papers filed in this case."). Now that it is clear that no such immunity exists, the application of specific FDCPA provisions may be thoroughly addressed below with the aid of briefing by the parties. For these reasons, we express no opinion upon these issues and remand for further consideration. </span></div> </div><div class="inner" id="msg_47768"><br />
</div><div style="font-family: Times,"Times New Roman",serif;">Let it load ... it is worth the wait!</div><div style="font-family: Times,"Times New Roman",serif;"><a href="http://www.blogger.com/goog_1102078598"><br />
</a></div><div style="font-family: Times,"Times New Roman",serif;"><a href="http://www.mycollector.com/VIP%20Client%20Call%20with%20Scott%20Mitchell%20on%20BOA%20Lawsuit%2012-15-2010%20RICO%20CASE.WMA">THIS IS A RECORDING BY AND BETWEEN CACH LLC, ROBERT PAISOLA, AND "LAW OFFICE OF MELISSA A FERRIS and CACH LLC COLLECTOR JUAN CORTEZ, WHO ANSEWERD THE PHONE "LAW OFFICE" YOU WILL NOT BELIEVE THIS CALL </a></div><br />
<br />
<span style="font-size: x-large;"><b>If you are a Victim of CACH LLC , PLEASE VISIT <a href="http://www.westerncapitalvip.com/">www.WesternCapitalVip.com</a> and watch our videos at <a href="http://www.nationwidecreditexposed.com/">www.NationwidecreditExposed.com</a> to see how we operate. We are going to file a class action lawsuit against CACH LLC and their rogue Attorney Melissa A Ferris. We hope she has a large bond!</b></span></div><div class="post"></div></div><div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-11077290499233770212011-01-06T03:45:00.001-07:002011-01-06T03:59:53.280-07:00"The Harry Blausey Story" to be featured on A&E Entertainment Network, Hollywood California, Robert Paisola Reports Live<div class="pluck-persona-first-blog-entry-head-info"><div class="pluck-persona-first-blog-entry-header"><br />
</div><div class="separator" style="clear: both; text-align: center;"></div><div class="separator" style="clear: both; text-align: center;"></div><div class="separator" style="clear: both; text-align: center;"></div><div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjStFNX4PabHSUFwE0AbCQ03yL5kZeLlgeX8pK0Ibmmw37FpjoTtxCB_n9_H5V54PWRBce6SmEU8Ih_Jyzq0JxNanbFxotFELx5C2fhYcKqMat2Ua9eDqwzcmnVFCM-p1kDOi9Y9K1M8mZR/s1600/Fullscreen+capture+162011+24039+AM.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjStFNX4PabHSUFwE0AbCQ03yL5kZeLlgeX8pK0Ibmmw37FpjoTtxCB_n9_H5V54PWRBce6SmEU8Ih_Jyzq0JxNanbFxotFELx5C2fhYcKqMat2Ua9eDqwzcmnVFCM-p1kDOi9Y9K1M8mZR/s1600/Fullscreen+capture+162011+24039+AM.jpg" /></a></div><div class="pluck-persona-first-blog-entry-header"><a class="pluck-persona-first-blog-entry-header-link" href="http://www.newarkadvocate.com/apps/pbcs.dll/section?category=PluckPersona&U=6e9165aadfa146c89ca22125eba75874&plckPersonaPage=BlogViewPost&plckUserId=6e9165aadfa146c89ca22125eba75874&plckPostId=Blog%3a6e9165aadfa146c89ca22125eba75874Post%3a6b467854-0b35-4ebb-be83-97631ee9a601&plckBlogItemsPerPage=5">"The Harry Blausey Story" to be featured on A&E Entertainment Network, Hollywood California, Robert Paisola Reports Live</a></div><div class="pluck-persona-first-blog-entry-header"><br />
</div><div class="pluck-persona-first-blog-entry-info"><span class="pluck-persona-first-blog-entry-timestamp">1/6/2011 2:25 AM EST</span> <span class="pluck-persona-first-blog-entry-tags">Tags: <a class="pluck-persona-first-blog-entry-tag-link" href="http://www.newarkadvocate.com/apps/pbcs.dll/section?category=PluckPersona&U=6e9165aadfa146c89ca22125eba75874&plckUserId=6e9165aadfa146c89ca22125eba75874&plckPersonaPage=PersonaBlog&plckTag=Harry">Harry</a>, <a class="pluck-persona-first-blog-entry-tag-link" href="http://www.newarkadvocate.com/apps/pbcs.dll/section?category=PluckPersona&U=6e9165aadfa146c89ca22125eba75874&plckUserId=6e9165aadfa146c89ca22125eba75874&plckPersonaPage=PersonaBlog&plckTag=Blausey">Blausey</a>, <a class="pluck-persona-first-blog-entry-tag-link" href="http://www.newarkadvocate.com/apps/pbcs.dll/section?category=PluckPersona&U=6e9165aadfa146c89ca22125eba75874&plckUserId=6e9165aadfa146c89ca22125eba75874&plckPersonaPage=PersonaBlog&plckTag=Prison">Prison</a>, <a class="pluck-persona-first-blog-entry-tag-link" href="http://www.newarkadvocate.com/apps/pbcs.dll/section?category=PluckPersona&U=6e9165aadfa146c89ca22125eba75874&plckUserId=6e9165aadfa146c89ca22125eba75874&plckPersonaPage=PersonaBlog&plckTag=Reform">Reform</a>, <a class="pluck-persona-first-blog-entry-tag-link" href="http://www.newarkadvocate.com/apps/pbcs.dll/section?category=PluckPersona&U=6e9165aadfa146c89ca22125eba75874&plckUserId=6e9165aadfa146c89ca22125eba75874&plckPersonaPage=PersonaBlog&plckTag=Western">Western</a>, <a class="pluck-persona-first-blog-entry-tag-link" href="http://www.newarkadvocate.com/apps/pbcs.dll/section?category=PluckPersona&U=6e9165aadfa146c89ca22125eba75874&plckUserId=6e9165aadfa146c89ca22125eba75874&plckPersonaPage=PersonaBlog&plckTag=Capital">Capital</a>, <a class="pluck-persona-first-blog-entry-tag-link" href="http://www.newarkadvocate.com/apps/pbcs.dll/section?category=PluckPersona&U=6e9165aadfa146c89ca22125eba75874&plckUserId=6e9165aadfa146c89ca22125eba75874&plckPersonaPage=PersonaBlog&plckTag=Entertainment">Entertainment</a>, <a class="pluck-persona-first-blog-entry-tag-link" href="http://www.newarkadvocate.com/apps/pbcs.dll/section?category=PluckPersona&U=6e9165aadfa146c89ca22125eba75874&plckUserId=6e9165aadfa146c89ca22125eba75874&plckPersonaPage=PersonaBlog&plckTag=Network">Network</a>, <a class="pluck-persona-first-blog-entry-tag-link" href="http://www.newarkadvocate.com/apps/pbcs.dll/section?category=PluckPersona&U=6e9165aadfa146c89ca22125eba75874&plckUserId=6e9165aadfa146c89ca22125eba75874&plckPersonaPage=PersonaBlog&plckTag=Innocence">Innocence</a>, <a class="pluck-persona-first-blog-entry-tag-link" href="http://www.newarkadvocate.com/apps/pbcs.dll/section?category=PluckPersona&U=6e9165aadfa146c89ca22125eba75874&plckUserId=6e9165aadfa146c89ca22125eba75874&plckPersonaPage=PersonaBlog&plckTag=Project">Project</a>, <a class="pluck-persona-first-blog-entry-tag-link" href="http://www.newarkadvocate.com/apps/pbcs.dll/section?category=PluckPersona&U=6e9165aadfa146c89ca22125eba75874&plckUserId=6e9165aadfa146c89ca22125eba75874&plckPersonaPage=PersonaBlog&plckTag=A%26E">A&E</a>, <a class="pluck-persona-first-blog-entry-tag-link" href="http://www.newarkadvocate.com/apps/pbcs.dll/section?category=PluckPersona&U=6e9165aadfa146c89ca22125eba75874&plckUserId=6e9165aadfa146c89ca22125eba75874&plckPersonaPage=PersonaBlog&plckTag=Television">Television</a></span></div><div class="pluck-persona-first-blog-entry-info"><span class="pluck-persona-first-blog-entry-tags"> </span> </div></div><div class="separator" style="clear: both; text-align: center;"><a href="http://4.bp.blogspot.com/_E-ibziE1a7w/TSWgcoozIZI/AAAAAAAB7UU/LEpG_qn_ftQ/s1600/Fullscreen+capture+162011+25434+AM.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" height="334" src="http://4.bp.blogspot.com/_E-ibziE1a7w/TSWgcoozIZI/AAAAAAAB7UU/LEpG_qn_ftQ/s400/Fullscreen+capture+162011+25434+AM.jpg" width="400" /></a></div><b>Western Capital Multimedia Announces Multi Million Dollar Agreement with Los Angeles Based A&E Television to Feature Harry Blausey Prison Rights Story</b><br />
<br />
<b>NEW YORK</b>- The CEO and President of Western Capital Multimedia and Investigative Journalist, Robert Paisola, has just announced a new joint venture with the Arts and Entertainment Network of Los Angeles, California to complete a two hour "miniseries" on the Harry Blausey Case of Newark Ohio, Licking County.<br />
<br />
"The Script is being written as we speak" , said Paisola, who would not comment on the financial arrangements other than to say that "Harry Blausey will be very satisfied with the outcome and the nationwide justice that his story produces for the American Public" Paisola Continued<br />
<br />
Paisola expressed great happiness that A&E has agreed to use the actual names of all of the people involved at the Court, Prison, Victim and Media Levels and hopes to create a "chilling effect" on what can seemingly happen in a small town, that takes the nation by storm. He hopes to clearely set the bar for inmate rights around the world.<br />
<br />
Blausey has been attacked multiple times while in custody, has been the victim of a Prison Guard Revolt and is now preparing a Federal Civil Rights Case in US District Court. A&E was able to get interviews with actual staff members who were involved but no longer work for the State of Ohio, who's words are nothing less than terroristic. "We were just following instructions from someone very high up, sir" said one staffer, when confronted about Blausey's Continued Abuse. "That started the tidal wave of correctional staff and medical staff to open the previously closed doors, under a new administration, to openly discuss this matter"<br />
Ohio Congressman John Boehner's office expressed "Deep Concern" for the way in which this case has been handled.<br />
<br />
The series will have a 2.1 Million Dollar budget and will be shot on Location in Ohio, New York, Los Angeles, Washington DC, and Las Vegas<br />
<br />
Partial funding is being underwritten by The Robert Paisola Foundation, The Bill and Melinda Gates Foundation and Spy Glass Pictures, International Distribution will be maintained by The Robert Paisola Foundation.<br />
<br />
Blausey is in the process of filing a 100 Million Dollar Lawsuit in Federal Court.<div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-4222200429500984542011-01-04T21:50:00.003-07:002011-01-04T22:30:40.802-07:00Judge Thomas Marcelain considers Harry Blausey's request for early release from prison, Duke Frost Objects... Get A Clue!, Robert Paisola Reports<div class="content-wrap" style="float: none;"><div class="gel-content"><div class="gel-pane gpagediv"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEixJcjqkOpx17HpzoIZZUbJ5p8mcSvdghm7u-rHakTT-d0sVe5ryAQuS1RxcTItgqT_uXOEvBarfp-FoBlybG26eqj4mpkOHCuA-Zov2JaMqDibF0PGscWySMd0RoeJtDJ88Ku1uGVE0dhl/s1600/Harry+Blausey+By+Robert+Paisola.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" height="320" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEixJcjqkOpx17HpzoIZZUbJ5p8mcSvdghm7u-rHakTT-d0sVe5ryAQuS1RxcTItgqT_uXOEvBarfp-FoBlybG26eqj4mpkOHCuA-Zov2JaMqDibF0PGscWySMd0RoeJtDJ88Ku1uGVE0dhl/s320/Harry+Blausey+By+Robert+Paisola.jpg" width="261" /></a> <b>Judge Thomas Marcelain considers Harry Blausey's request for early release from prison, Prosecutors Duke and Ken Oswalt Object... Get A Clue!, Robert Paisola Reports</b><br />
<br />
<b>- WARNING TO OHIO ATTORNEY MARK A. SERROTT- YOU STOLE MONEY FROM BLAUSEY- WE ARE GOING TO GO AFTER YOU- RETURN THE $10,000 to THIS MANS FAMILY NOW- WE HAVE THE RECORDINGS WITH YOUR OWN VOICE. SEE YOU ON CNN...</b><br />
<br />
NEWARK OHIO -- A Newark man convicted of running a mortgage-fraud scheme wants a judge to release him from prison after serving less than half of his four-and-a-half-year sentence.<br />
<br />
Harry Blausey, 69, claimed he would negotiate with victims' mortgage companies to avoid defaulting on their home debts. He then rented out the properties -- sometimes to the homeowner -- but did not successfully arrange short sales. He was convicted of 26 felony counts after a weeklong trial.<br />
<br />
Licking County Common Pleas Court Judge Thomas Marcelain denied a request Blausey made shortly after his conviction to be placed in a state program that would have allowed him early release. Marcelain denied another request for judicial release in February.<br />
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In his most recent request, Blausey's attorney, Daniel Arnold, wrote that prison had a profound impact on his client and impressed on him the need to fully comply with the law, according to the motion filed Dec. 3. All but one of the civil lawsuits filed against Blausey have been settled.<br />
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Licking County Assistant Prosecutor asked Marcelain to deny Blausey's request, writing that releasing him would demean the seriousness of the crimes and would not adequately punish him, according to court records.<br />
<br />
<a href="http://www.robertpaisola.com%20/">Robert Paisola Responds:</a><br />
<br />
Judge Thomas Marcelain,<br />
<br />
We know that you will do the right thing. You are a great man and this data is essential, as we know that Duke Frost nor Ken Oswalt will take time to get this to you!<br />
<br />
It is required that "The Court shall impose a sentence that is sufficient, but not greater than necessary to comply with the purposes set forth in paragraph two." Paragraph two provides these factors "A, to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense; B: To afford adequate deterrence to criminal conduct C: To protect the public from further crimes of the Defendant; an D; to provide the defendant with the needed educational training , medical care or other correctional treatment in the most effective manner"<br />
<br />
Put another way, it has been mandated that a sentencing court must impose a sentence that is sufficient but no greater than necessary to comply with the sentencing guidelines in this case. This statute clearly recognized a defendants liberty because it is a clear violation of the statute to impose a sentence that is harsher than necessary than to comply with the law. It also recognizes the importance of public safety by requiring that the sentence be sufficient to accomplish the purposes of punishment, deterrence and protection of the public.</div><div class="gel-pane gpagediv"></div><div class="gel-pane gpagediv">As you are aware Blausey is no longer going to practice real estate, Blausey is no longer going to reside in Licking County Ohio, Blausey has been severely beaten in prison, Blausey has proven that he has learned his lesson, even though there are hundreds of hours of tapes that outline correctional staff "Targeting" This has not been fully published, as this is the subject of a Federal Case. Blausey has paid back the victims and we have the final victim on tape stating that "Blausey did nothing wrong" "but I want money" Blausey is now a victim of a serious sentence disparity that only you can rectify. Please do the right thing. Branstool set the guideline, now it is time for Blausey to be given the chance to start anew.</div><div class="gel-pane gpagediv"><br />
The Supreme Court has also clearly stated that there must no be a disparity in the sentencing process, or the sentencing review process as we are faced with in the Blausey case.<br />
<br />
The Finding of Judge Branstool that Defendant Joe McClain had completed a "sentence that is sufficient but no greater than necessary to comply with the sentencing guidelines in this case. This statute recognized a defendants right to liberty because it is a clear violation of the statute to impose a sentence necessary than to comply with the law. The McClain ruling sets the bar for the BLAUSEY Case, as Blausey Has not only made restitution to said victims, but has spent more time in a custodial setting than McCLAIN, causing a very clear sentencing disparity. Have you EVER heard Duke Frost or Licking County Ohio Prosecutor Ken Oswalt recommend release?</div><div class="gel-pane gpagediv"><br />
</div><div class="gel-pane gpagediv">Sir, I know this man. I know this family, and I know that you are just.</div><div class="gel-pane gpagediv"><br />
</div>We would ask this honorable Court to Free Harry Blausey and to look at the nexus between the McClain Case and The Blausey Case. We would ask that this Honorable Court Do the right thing and give Blausey his life back, as the sentence as it stands now is nothing but a sentence to die.<br />
<br />
Respectfully<br />
<br />
Robert Paisola<br />
CEO<br />
The Robert Paisola Innocence Project<br />
<br />
<div class="separator" style="clear: both; text-align: center;"><a href="http://4.bp.blogspot.com/_E-ibziE1a7w/TSP8wwHSn7I/AAAAAAAB7S8/CgBy555gWXU/s1600/Mark+Serrott+Stole+Blausey+Money.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="640" src="http://4.bp.blogspot.com/_E-ibziE1a7w/TSP8wwHSn7I/AAAAAAAB7S8/CgBy555gWXU/s640/Mark+Serrott+Stole+Blausey+Money.jpg" width="457" /></a></div><div style="text-align: center;"><b>- WARNING TO OHIO ATTORNEY MARK A. SERROTT- YOU STOLE MONEY FROM BLAUSEY- WE ARE GOING TO GO AFTER YOU- RETURN THE $10,000 to THIS MANS FAMILY NOW- WE HAVE THE RECORDINGS WITH YOUR OWN VOICE. SEE YOU ON CNN...</b><br />
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<div class="content-wrap" style="float: none;"><div class="gel-content"><div class="gel-pane gpagediv"><h1>Gary Mohr named Ohio prisons chief</h1><h1>Thank You Mr. Mohr for looking into this fraud! </h1><br />
<div style="text-align: left;">CHILLICOTHE -- A Chillicothe man with decades of experience in the public and private sector has been named director of Ohio's prisons.</div><div style="text-align: left;">Gov.-elect John Kasich announced Gary C. Mohr will head the Ohio Department of Rehabilitation and Correction. Mohr has an extensive career -- 36 years -- in corrections, most recently in a management role for a Tennessee company that was the first to provide privatization options for detention and corrections services. <br />
<br />
Mohr will take over for current director Ernie Moore, of Sabina, who was appointed to the position by Gov. Ted Strickland in January 2010. Although from Sabina, Moore had once worked at Chillicothe Correctional Institution and took over for retiring director Terry Collins, of Chillicothe, who had been director since 2006.<br />
<br />
Mohr's career in corrections began as a teacher at Marion Correctional Institution in 1974. He then was a liaison officer, classification supervisor and director of staff development and training and assistant chief of personnel until becoming the assistant warden at Chillicothe Correctional Institution in 1984 and later the warden from 1997 to 2000. In between his stints at CCI, Mohr was warden at Ross Correctional Institution from 1986 to 1991, deputy director of the ODRC from 1991 to 1992 and deputy director and superintendent for the Ohio Department of Youth Services from 2002 to 2005.<br />
<br />
Mohr also has experience working with the governor's office from the early 1990s when he was director of the governor's Office of Criminal Justice. While director, Mohr chaired the task force on gun violence, chaired the investigation into the Lucasville riot, and initiated funding for several day reporting centers as alternative sentencing options.<br />
<br />
In recent years, Mohr was the managing director at Corrections Corporation of America (CCA) and a CEO of his own consulting business, Mohr Correctional Insight. CCA was founded in 1983 and was the first private sector provider of detention and corrections services to federal, state and local governments, according to its Web site. <br />
<br />
Former ODRC director Richard Seiter, who served under Gov. Dick Celeste from 1983 to 1988, is CCA's current executive vice president and chief corrections officer, and one CCA board member, Donna Alvarado, currently sits on the Ohio Board of Regents and is vice chair of the governor's Workforce Policy Board.</div></div></div></div></div></div></div><div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-4790826776797587222011-01-03T16:48:00.003-07:002011-01-03T21:40:07.880-07:00Judge Tom Marcelain of Newark Ohio to consider Blausey's request for early release from prison-Stay tuned for our official brief on this matter.- "The injustice that Harry Blausey has suffered as a result of the Ohio Department of Corrections is nothing but Criminal, and This project looks to the day that a Federal Court Can and Will look at the serious irreversible damage that this sentence has done to this man and his family.-<br />
<br />
-From The Innocence Project (Robert Paisola Reports)<br />
It is required that "The Court shall impose a sentence that is sufficient, but not greater than necessary to comply with the purposes set forth in paragraph two." Paragraph two provides these factors "A, to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense; B: To afford adequate deterrence to criminal conduct C: To protect the public from further crimes of the Defendant; an D; to provide the defendant with the needed educational training , medical care or other correctional treatment in the most effective manner"<br />
<br />
Put another way, it has been mandated that a sentencing court must impose a sentence that is sufficient but no greater than necessary to comply with the sentencing guidelines in this case. This statute recognized a defendants liberty because it is a clear violation of the statute to impose a sentence necessary than to comply with the law. It also recognizes the importance of public safety by requiring that the sentence be sufficient to accomplish the purposes of punishment, deterrence and protection of the public. <br />
<br />
The Supreme Court has also clearly stated that there must no be a disparity in the sentencing process, or the sentencing review process as we are faced with in the Blausey case. <br />
<br />
The Finding of Judge Branstool that Defendant Joe McClain had completed a "sentence that is sufficient but no greater than necessary to comply with the sentencing guidelines in this case. This statute recognized a defendants liberty because it is a clear violation of the statute to impose a sentence necessary than to comply with the law. sets the bar for the BLAUSEY Case, as Blausey Has not only made restitution to said victims, but has spent more time in a custodial setting than MCCLAIN, causing a very clear sentencing disparity.<br />
<br />
We would ask this honorable Court to Free Harry Blausey and to look at the nexus between the MCClain Case and The Blausey Case. We would ask that this Honorable Court Do the right thing and give Blausey his life back, as the sentence as it stands now is nothing but a sentence to die.<br />
<br />
Respectfully<br />
<br />
Robert Paisola<br />
CEO<br />
The Robert Paisola Innocence Project<br />
<br />
-FROM THE NEWARK ADVOCATE<br />
'Whatever happened to equal treatment under the law? Although I feel that Mr. Blausey should serve his entire sentence, if I was him I would be asking for early release myself. Recently Democrat Judge David Branstool released Joe McClain after only one year of a 5 year sentence. Joe did the same thing that Mr. Blausey did. Joe bilked about 40 people out of $475,000.00 and was found guilty of 25 counts of grand theft. He originally was facing 40 years in prison.<br />
<br />
Judge Branstool cited Joe's good behavior and said he learned his lesson during his time in jail as reason to cut his sentence so short. Or maybe it was the college classes that Joe attended at the taxpayers expense. The entire Church of God community was instrumental in his light sentence and early release. It's too bad that Harry wasn't a church member there. I guess it PAYS to be a Christian at the Church of God. Or maybe it PAYS to be a local judge presiding over a case involving a Church of God member. So, Mr. Branstool, what does a judge in Licking Co. cost?<br />
<br />
I'm all in favor of forgiveness. but I'm in favor of equitable treatment under the law. I work with a lady whose young son stole and forged a check. He's a good kid that learned his lesson. He served his entire sentence. It's no wonder minorities complain of injustices in the penal system. Here you can steal half a million dollars & destroy peoples lives but if you're a clean-cut white boy and a member of the right church and can find the judges price you can walk away spotless and free. That makes the McClains Christ like, blemish free just like the sacrificial lamb. The only difference is... the lamb died.<br />
<br />
Unless the Church of God are hypocrites and the judges are on the take then both groups should come to his defense and release Mr. Blausey early. Anything less would be the equivalent of using the Bible & the United States Constitution as toilet paper to wipe the filth from ones own backside.'<br />
<br />
NEWARK — A Newark man convicted of running a mortgage-fraud scheme wants a judge to release him from prison after serving less than half of his four-and-a-half-year sentence.<br />
<br />
Harry Blausey, 69, claimed he would negotiate with victims’ mortgage companies to avoid defaulting on their home debts. He then rented out the properties — sometimes to the homeowner — but did not successfully arrange short sales. He was convicted of 26 felony counts after a weeklong trial.<br />
<br />
Licking County Common Pleas Court Judge Thomas Marcelain denied a request Blausey made shortly after his conviction to be placed in a state program that would have allowed him early release. Marcelain denied another request for judicial release in February.<br />
<br />
In his most recent request, Blausey’s attorney Daniel Arnold wrote that prison had a profound impact on his client and impressed upon him the need to fully comply with the law, according to the motion filed Dec. 3. All but one of the civil lawsuits filed against Blausey have been settled.<br />
<br />
Marcelain to deny Blausey’s request, writing that releasing him would demean the seriousness of the crimes and would not adequately punish him, according to court records.<div class="blogger-post-footer">This is an official publication of the Robert Paisola
Foundation. When you post or reply, please be aware
that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
the Federal Bureau of Prisons, the United States Parole
Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-41471411343931231362010-10-28T18:28:00.000-07:002010-10-28T18:28:52.874-07:00Robert Paisola and Dr. RG Williams Live on Direct TV and U Stream : Motivation and The American Foreclosure Crisis in AmericaRobert Paisola and Dr. RG Williams Live on Direct TV and U Stream : Motivation and The American Foreclosure Crisis in America<br />
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The Sky Las Vegas<br />
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Robert Paisola Reports<br />
Reuters<br />
Thompson Reuters<div class="blogger-post-footer">This is an official publication of the Robert Paisola
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Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-23828824579065265822010-10-10T14:35:00.000-07:002010-10-10T14:35:23.820-07:00President of The Board of Sky Las Vegas, Aaron Yashouafar, Files Bankruptcy AGAIN! Is A Sky Las Vegas Bankruptcy Coming?, Robert Paisola Reports for NBC News<b>President of The Board of Sky Las Vegas, Aaron Yashouafar, Files Bankruptcy AGAIN! Is A Sky Las Vegas Bankruptcy Coming?, Robert Paisola Reports for NBC News</b><br />
<div><div style="background-color: transparent; border: medium none; color: black; overflow: hidden; text-align: left; text-decoration: none;"><div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj-qBBvMtbcHkDCumRCOsyNpdWmXD3bU0ytBIxzQrl2xZX-NOtEivThvaouIySpQnTQA4SSST1os4FT7tPScIQT1mhyphenhyphenv6CL15UmPs3lz5I5OJPzSZWJ3yRGr7jKg_-UiQiN-65fKuBMUCI9/s1600/aaron-solyman-yashouafar-300x256.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj-qBBvMtbcHkDCumRCOsyNpdWmXD3bU0ytBIxzQrl2xZX-NOtEivThvaouIySpQnTQA4SSST1os4FT7tPScIQT1mhyphenhyphenv6CL15UmPs3lz5I5OJPzSZWJ3yRGr7jKg_-UiQiN-65fKuBMUCI9/s1600/aaron-solyman-yashouafar-300x256.jpg" /></a></div><h1 class="entry-title">Owners of First National Center in Oklahoma City declare Chapter 11 bankruptcy </h1><h2><a href="http://business.verizon.net/SMBPortalWeb/appmanager/SMBPortal/smb?_nfpb=true&_pageLabel=SMBPortal_page_newsandresources_headlinedetail&newsId=218664&categoryname=Real%20Estate&portletTitle=Real%20Estate">Read The Story from The Verizon Wire Service</a></h2><h2><a href="http://www.villagevoice.com/related/to/Aaron+Yashouafar/">From The Village Voice about Yashouafar</a></h2><h2><a href="http://fwix.com/oklahomacity/share/f52a3cda7f/downtown_skyscraper_owners_file_bankruptcy">From KOCO TV</a> </h2><h1 id="post-4142"><span style="font-size: small;"><a href="http://www.milbankre.com/"><span style="font-size: large;">Aaron Yashouafar Milbank Realty Site</span></a></span></h1><h1 id="post-4142"><span style="font-size: large;"><a href="http://blog.newsok.com/okccentral/2010/06/24/aaron-yashouafar-qa/" rel="bookmark" title="Permanent Link: Aaron Yashouafar Q&A">Aaron Yashouafar Q&A</a></span></h1><h1 id="post-4142"><span style="font-size: large;"><a href="http://newsok.com/city-landmark-is-bankrupt/article/3502837">From NewsOK.com</a></span></h1><h1 id="post-4142"><span style="font-size: large;"><a href="http://blog.newsok.com/okccentral/2010/10/08/doing-what-they-say/">From The OK Central</a> </span></h1><span id="main" style="visibility: visible;"><span id="search" style="visibility: visible;"><h3 class="r"><a class="l vst" href="http://www.google.com/url?sa=t&source=web&cd=14&ved=0CCIQFjADOAo&url=http%3A%2F%2Fla.curbed.com%2Fuploads%2Fshow.pdf&rct=j&q=aaron%20yashouafar&ei=zyOyTJu6Aoi-sQP0vJWpDA&usg=AFQjCNGBvIRREz4LL6jBhdiJyrfv8N4BZw&sig2=YL649UpzP2Sq5XhBMEW3kQ&cad=rja">You can download the bankruptcy filing here.</a> NYC</h3></span></span><br />
<h1 id="post-4142"><span style="font-size: small;">" They were proud of their $21 million sale to Californian Aaron Yashouafar. It might not have been in the best interest in the property or downtown, but it sure as heck was in the best interest of themselves and the seller, who reportedly had mortgaged the property to the hint to fund a disastrous investment in the Catskills.<br />
I was immediately skeptical. That very first day I privately suggested to some downtown acquaintances that the deal might be immediately doomed -that such a high price could only lead to bankruptcy court.<br />
We saw that happen today."</span></h1><h1 id="post-4142"><span style="font-size: small;">"He had a good public relations firm – Saxum and Renzi Stone – but by 2008 they were suing over unpaid billings."<br />
</span></h1><h1 id="post-4142"><span style="font-size: small;">Ouch. It’s never good when you get sued by your own public relations firm.</span></h1><h1 id="post-4142"><span style="font-size: small;"><br />
Liens and court filings started becoming commonplace, and Yashouafar was simply bewildered when I came around asking questions. In Los Angeles, such matters would be trivial, he explained, and wouldn’t be worth the time of a major newspaper reporter.</span></h1><h1 id="post-4142"><span style="font-size: small;"><br />
Yeah, maybe so. But by saying so, Yashouafar was showing a fundamental misunderstanding of Oklahoma City. This is a big city wired like a small town. And folks were talking. This was news. People care.</span></h1><h1 id="post-4142"><span style="font-size: small;"><br />
More popular tenants joined the exodus, including Italian Express, Becky’s Hallmark and The Buzz. The loss of such popular anchors made the space on the upper floors less valuable to potential corporate tenants.</span></h1><h1 id="post-4142"><span style="font-size: small;"><br />
In real estate the card shop, the coffee shop and Italian restaurant are considered amenities. For Yashouafar, they were just among the long list of folks he felt were due an increase in rent to Class A rates. He had promised to bring the building up to Class A levels, and by golly, the tenants had an obligation to share in the cost of getting to that goal.</span></h1><h1 id="post-4142"><span style="font-size: small;"><br />
Yashouafar had been warned these tenants had been burned by prior owners. They were not going to simply believe promises of a better future ahead – even if the landlord insisted he was different – that he would do what he said.</span></h1><h1 id="post-4142"><span style="font-size: small;"><br />
The tenants wanted to see visible progress. They wanted to see the cracked windows replaced. They wanted to see the restrooms rebuilt – and moved to each floor."</span><br />
<span style="font-size: large;"> </span></h1><div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEg5CEuqgA2vdYqGfyW_lQLUf3HZcySZHV2RAGVuijGx2_F8C8HP6an3EBo4GDlGYJMSxSa0nlvmdV3VqrOojXx0xTSQ_fTbUKeR_2xTIGuAo5JHlaS1BcXnnCWGMfXys2nEFq_0xFKJu83y/s1600/28645_1345261883936_1602952448_841656_378150_n.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" height="252" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEg5CEuqgA2vdYqGfyW_lQLUf3HZcySZHV2RAGVuijGx2_F8C8HP6an3EBo4GDlGYJMSxSa0nlvmdV3VqrOojXx0xTSQ_fTbUKeR_2xTIGuAo5JHlaS1BcXnnCWGMfXys2nEFq_0xFKJu83y/s320/28645_1345261883936_1602952448_841656_378150_n.jpg" width="320" /></a></div><h2>The owners of downtown Oklahoma City's First National Center, led by Milbank Real Estate Chief Executive Aaron Yashouafar, declare Chapter 11 bankruptcy following foreclosure by the mortgage holder.... Is <a href="http://www.skylasvegas.com/">Sky Las Vegas</a> Next?<br />
</h2><div class="dottedbottom"></div><div class="authorBlk"><span class="author vcard"> <span class="fn"> </span></span><br />
<span class="author vcard"><span class="fn">Photo of<a href="http://www.robertpaisola.com/"> Robert Paisola, CEO and President, Western Capital International </a></span></span><br />
<span class="author vcard"><span class="fn">BY STEVE LACKMEYER </span> </span> <span class="source-org vcard" style="display: none;"> <span class="org fn" style="display: none;">Oklahoman</span> </span> <br />
<div class="updated" title="2010-10-09T00:00:00z">Published: October 9, 2010</div></div><div class="entry-content">Owners of downtown <a href="http://newsok.com/keysearch/?er=1&CANONICAL=Oklahoma+City&CATEGORY=CITY" title="Oklahoma City">Oklahoma City</a>'s landmark <a href="http://newsok.com/keysearch/?er=1&CANONICAL=First+National+Center&CATEGORY=ORGANIZATION" title="First National Center">First National Center</a> filed for Chapter 11 bankruptcy protection Thursday, just hours before a scheduled receivership hearing in <a href="http://newsok.com/keysearch/?er=1&CANONICAL=Oklahoma+County&CATEGORY=COUNTY" title="Oklahoma County">Oklahoma County</a> District Court. </div><div class="ad300"><h3 class="bar color">Multimedia</h3><div class="container gray"><h3 class="arrow">Video<a href="http://newsok.com/multimedia/video?lineup=url" target="_self">view all videos</a></h3><div class="titleList"><div class="title item1"><div class="titleHolder"><div class="imageHolder"><a href="http://newsok.com/first-national-center-owners-file-for-bankruptcy/multimedia/video/629290788001"><div class="playThumb"><img src="http://s3.amazonaws.com/content.newsok.com/newsok/images/rollover_thumb.png" /></div></a><a href="http://newsok.com/first-national-center-owners-file-for-bankruptcy/multimedia/video/629290788001"><div class="thumb"><img alt="First National Center owners file for bankruptcy thumbnail" src="http://brightcove.vo.llnwd.net/d12/unsecured/media/713285227/713285227_629316436001_th-629315560001.jpg?pubId=713285227" /></div></a></div><div class="displayName"><a href="http://newsok.com/first-national-center-owners-file-for-bankruptcy/multimedia/video/629290788001" title="Watch 'First National Center owners file for bankruptcy' video">First National Center owners file for bankruptcy</a></div><div class="desc"><span class="BCpubDate">Oct 8</span><br />
Owners of downtown Oklahoma City's landmark First National Center...</div></div></div></div><div style="padding-top: 5px;"></div></div><h3 class="color bar">More Info</h3><div class="container top"><div class="infobox"><b>At a glance </b></div>Top unsecured creditors<br />
→ThyssenKrupp Elevator Inc.: $591,731.<br />
→LVI Environmental Service: $341,204.<br />
→Trigen: $313,007.<br />
→Cushman & Wakefield: $184,369.<br />
→OG&E: $82,549.<br />
→Superior Security: $64,686.<br />
→Williams Automatic Sprinklers: $43,180.<br />
→Transwestern: $37,155.<br />
→First Maintenance: $25,321.<br />
<br />
→Schindler Elevator: $22,946.</div></div><span class="entry-content"> <b><a href="http://newsok.com/keysearch/?er=1&CANONICAL=California&CATEGORY=STATE" title="California">California</a> bankruptcy court documents show <a href="http://newsok.com/keysearch/?er=1&CANONICAL=First+National+Corporation&CATEGORY=COMPANY" title="First National Corporation">First National</a> I and First National II — investment groups led by <a href="http://newsok.com/keysearch/?er=1&CANONICAL=Milbank+Real+Estate&CATEGORY=COMPANY" title="Milbank Real Estate">Milbank Real Estate</a> <a href="http://newsok.com/keysearch/?er=1&CANONICAL=Aaron+Yashouafar&CATEGORY=PERSON" title="Aaron Yashouafar">Chief Executive Officer Aaron Yashouafar</a> — reporting liabilities between $10 million and $50 million.</b><br />
<br />
<div class="subhead"><b>Still committed</b></div>"We are committed to our investment and our promise of supporting the downtown Oklahoma City business community,” Yashouafar said Friday. "Ownership of First National Center is reorganizing under Chapter 11 bankruptcy. Our tenants' leases remain secure and building operations will continue without interruption. This reorganization permits us to address the lenders' issues while continuing to renovate and lease this historic building.”</span><br />
<span class="entry-content"><br />
<b>Yashouafar spent much of the summer battling a foreclosure by <a href="http://newsok.com/keysearch/?er=1&CANONICAL=Capmark+Bank&CATEGORY=COMPANY" title="Capmark Bank">Capmark Bank</a> before Oklahoma County <a href="http://newsok.com/keysearch/?er=1&CANONICAL=Vicki+Robertson&CATEGORY=PERSON" title="Vicki Robertson">District Court Judge Vicki Robertson</a> ruled in favor of <a href="http://newsok.com/keysearch/?er=1&CANONICAL=Capmark+Financial+Group+Inc.&CATEGORY=COMPANY" title="Capmark Financial Group Inc.">Capmark</a> and ordered both sides to agree on a receiver.</b></span><br />
<span class="entry-content"><br />
The receivership hearing scheduled for Friday morning was canceled. <a href="http://newsok.com/keysearch/?er=1&CANONICAL=Rob+Robertson&CATEGORY=PERSON" title="Rob Robertson">Rob Robertson</a>, attorney for Capmark, could not be reached for comment.<br />
<br />
<div class="subhead"><b>Huge and historic</b></div>First National Center spans more than 1 million square feet and includes the 33-story, 79-year-old tower. The First National partnerships led by Yashouafar purchased the property in 2006 for $21 million.</span><br />
<span class="entry-content"> <br />
<b>At the time of the purchase, the family-run Milbank Real Estate promised it would not repeat problems experienced with previous owners, who for example failed to fix broken windows.<br />
"We stand by our word,”</b> said <a href="http://newsok.com/keysearch/?er=1&CANONICAL=Raymond+Yashouafar&CATEGORY=PERSON" title="Raymond Yashouafar">Raymond Yashouafar</a>, Milbank's vice president of operations, in a September 2006 interview. </span><br />
<span class="entry-content"><br />
<b>"We have a good reputation where we've already done work. The previous ownership made a lot of promises, and didn't follow through. We don't do that.”</b></span><br />
<span class="entry-content"><br />
Four years later many of the same cracked windows remain in place. A renovation of the first floor retail arcade has remained unfinished — indeed, stalled for months. Several high-profile tenants chose to leave rather than agree to rent hikes.</span><br />
<span class="entry-content"><br />
<b>Records show the Yashouafars are experiencing difficulties with properties across the country. </b></span><br />
<span class="entry-content"><br />
The Roosevelt, a historic building in <a href="http://newsok.com/keysearch/?er=1&CANONICAL=Los+Angeles&CATEGORY=CITY" title="Los Angeles">Los Angeles</a>, was placed in bankruptcy by Yashouafar while it was being converted into condominiums. <b>And more than a dozen properties in the <a href="http://newsok.com/keysearch/?er=1&CANONICAL=The+Bronx&CATEGORY=CITY" title="The Bronx">Bronx</a> went into bankruptcy as tenants' complaints prompted The <a href="http://newsok.com/keysearch/?er=1&CANONICAL=Village+Voice+Media+Inc.&CATEGORY=COMPANY" title="Village Voice Media Inc.">Village Voice</a> to list Aaron Yashouafar as one among <a href="http://newsok.com/keysearch/?er=1&CANONICAL=New+York+City&CATEGORY=CITY" title="New York City">New York City</a>'s top 10 slumlords.</b></span><br />
<span class="entry-content"><br />
<b>A <a href="http://www.blogger.com/goog_1275135843">website was created by tenants at Yashouafar's Sky </a><a href="http://www.blogger.com/goog_1275135843" title="Las Vegas">Las Vegas</a><a href="http://www.skylasvegas.info/"> condominiums </a>earlier this year that posts pictures of broken elevators and flooded residences in the 47-story tower on the <a href="http://newsok.com/keysearch/?er=1&CANONICAL=Las+Vegas+Strip&CATEGORY=ATTRACTION" title="Las Vegas Strip">Las Vegas Strip</a>. (Referring to THIS SITE AT <a href="http://www.skylasvegas.info/">http://www.SkyLasVegas.info</a></b><br />
<br />
<div class="subhead"><span style="font-size: x-large;"><b>Dismissed claims</b></span></div>In a July interview with <i>The Oklahoman</i>, Aaron Yashouafar said First National was already a financial success story and he dismissed those who claimed he was a bad steward of the property. "Through the financial resources made available by the owners,” he said, "the management team has been able to raise the occupancy from the low 20 percent range to almost 65 percent in just four years.</span><br />
<span class="entry-content"><br />
"In a building as large as First National Center, this translates to over 400,000 square feet of new leases,” Yashouafar said. "I am not aware of any other building in downtown Oklahoma City experiencing such a transformation.”</span><br />
<br />
Read more: <a href="http://newsok.com/city-landmark-is-bankrupt/article/3502837#ixzz11w1A43NY" style="color: #003399;">http://newsok.com/city-landmark-is-bankrupt/article/3502837#ixzz11w1A43NY</a><br />
<br />
<table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr><td><br />
<h1 id="post-4142"><span style="font-size: large;"><b>Aaron Yashouafar Stated Holdings</b></span></h1></td> <td align="right" colspan="2" width="545"><span style="font-size: large;"><b><a href="http://www.milbankre.com/portfolio.php#top"><br />
</a></b></span></td> </tr>
<tr> <td width="150"><img height="12" src="http://www.milbankre.com/images/portfolio/name/figueroa.gif" width="131" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="150"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td valign="top" width="224"><img height="163" src="http://www.milbankre.com/images/portfolio/photo/figueroa.jpg" style="margin: 0pt 10px 0pt 0pt;" width="214" /></td> <td valign="top" width="230"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td>Formerly known as the “Home Savings Tower,” this two-time winner of the BOMA “Office Building of the Year Award” is a trophy office building in the Downtown Los Angeles Central Business District. Situated directly above three main lines of the Los Angeles MTA subway system, this property is home to the famous “Sky Lobby,” decorated with renowned murals and vaulted ceilings, and is a past winner of the Rose Award for “Best Structure.” Figueroa Tower’s prestige has made it home to many of the area’s most prominent law firms and corporations, such as HSBC’s Bank USA, which established its regional west coast headquarters and first full-service retail banking branch in Los Angeles.<br />
<a href="http://www.milbankre.com/pdf/Figueroa%20Tower%20Property%20Information.pdf"><img alt="Learn more" border="0" height="16" src="http://www.milbankre.com/images/content/leasing/learnMore1.gif" width="91" /></a></td> </tr>
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<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Downtown Los Angeles, California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">2004</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Class A office building</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">278,800 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">25</td> </tr>
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<tr> <td><img height="12" src="http://www.milbankre.com/images/portfolio/name/encino.gif" width="204" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
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</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
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<tr> <td valign="top" width="224"><img height="209" src="http://www.milbankre.com/images/portfolio/photo/encino.jpg" style="margin: 0pt 10px 0pt 0pt;" width="214" /></td> <td valign="top" width="230"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td>This property was Milbank's first investment in the United States. Since the purchase, it has undergone major renovations through Milbank's in-house construction department, most recently in excess of $1.5 million. Throughout ownership, Milbank has consistently maintained occupancy above 90 percent.<br />
<a href="http://www.milbankre.com/pdf/Encino%20Center%20Property%20Information.pdf"><img alt="Learn more" border="0" height="16" src="http://www.milbankre.com/images/content/leasing/learnMore1.gif" width="91" /></a></td> </tr>
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<tr> <td class="location">Location:</td> <td class="locationValue">Encino, California</td> </tr>
<tr> <td class="location">Purchased:</td> <td class="locationValue">1977</td> </tr>
<tr> <td class="location">Type:</td> <td class="locationValue">Office building</td> </tr>
<tr> <td class="location">Size:</td> <td class="locationValue">135,000 ft2</td> </tr>
<tr> <td class="location" width="117">Number of Stories:</td> <td class="locationValue">10</td> </tr>
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</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="574"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image208" name="Image208" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td width="121"><img height="12" src="http://www.milbankre.com/images/portfolio/name/sky.gif" width="115" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
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<tr> <td align="center" valign="top" width="224"><a href="http://www.skylasvegas.com/" target="_blank"><img border="0" height="211" src="http://www.milbankre.com/images/portfolio/photo/sky.jpg" style="margin: 0pt 10px 0pt 0pt;" width="214" /><br />
</a></td> <td valign="top" width="230"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td valign="top">Milbank acquired three acres of undeveloped land on the “Las Vegas Strip” and broke ground on this major residential development within a year. Sky Las Vegas is the first luxury residential high-rise building ever completed on the Las Vegas Strip. Three floors of high-end retail commercial space and 44 stories of luxury residences, with unmatched views of the entire city of Las Vegas and surrounding mountains. This high-end project boasts more than an acre of amenities, including a pool, racquetball court, putting green, movie screening room, business center and banquet facilities. By the end of construction in April 2007, the project had impressively pre-sold and closed more than 85 percent of the residential units.<br />
<a href="http://www.skylasvegas.com/"><img alt="Learn more" border="0" height="16" src="http://www.milbankre.com/images/content/leasing/learnMore1.gif" width="91" /></a></td> </tr>
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<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Las Vegas, Nevada</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">2004</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Mixed-use high-rise condominium development</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">750,000 ft2 total<br />
45,000 ft2 retail<br />
<br />
</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">47</td> </tr>
<tr> <td class="location" valign="top">Number of Units:</td> <td class="locationValue" valign="top">409</td> </tr>
<tr> <td align="center" colspan="2"><a href="http://www.skylasvegas.com/" target="_blank"><img alt="Sky Logo" border="0" height="150" src="http://www.milbankre.com/images/portfolio/logo/sky_logo.gif" width="96" /></a></td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image201" name="Image20111" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td><img height="12" src="http://www.milbankre.com/images/portfolio/name/roosevelt.gif" width="161" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
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<tr> <td align="center" valign="top" width="224"><a href="http://www.rsvlt.com/" target="_blank"><img border="0" height="163" src="http://www.milbankre.com/images/portfolio/photo/roosevelt_portfolio.jpg" style="margin: 0pt 10px 0pt 0pt;" width="214" /><br />
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<tr> <td>Milbank transformed this historic Los Angeles landmark building into adaptive reuse condominium residences, combining historic décor with cutting-edge modern architecture and functionality. The Roosevelt, with its prime location in the heart of Downtown, offers 222 exquisite single and multi-level, open space floorplans up to 2,700 square feet. Luxurious amenities include a rooftop pool with cabanas, on-site valet parking, climate controlled wine cellar and designer kitchens. The property is located directly above three MTA subway lines and is in close proximity to 4 major freeways. Prior to conversion, the property needed vast improvements. Milbank leveraged this requirement through the condominium conversion and construction project, which coincided with an overall renaissance of the area and residential migration into Downtown LA.<br />
<a href="http://www.rsvlt.com/"><img alt="Learn more" border="0" height="16" src="http://www.milbankre.com/images/content/leasing/learnMore1.gif" width="91" /></a></td> </tr>
</tbody></table></td> <td valign="top">retail<br />
<table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Downtown Los Angeles,<br />
California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">1998</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Luxury residential loft development</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">300,000 ft2 total<br />
35,000 ft2 retail</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">16 (including 4 new floors)</td> </tr>
<tr> <td class="location" valign="top">Number of Units:</td> <td class="locationValue" valign="top">222</td> </tr>
<tr> <td align="center" colspan="2"><a href="http://www.rsvlt.com/" target="_blank"><img alt="Sky Logo" border="0" height="68" src="http://www.milbankre.com/images/portfolio/logo/roosevelt_logo.gif" width="150" /></a> </td> </tr>
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<tr> <td></td> <td align="right" colspan="2" width="495"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image2011" name="Image201121111" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td><img height="12" src="http://www.milbankre.com/images/portfolio/name/firstnational.gif" width="190" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
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<a href="http://www.milbankre.com/FNC/"><img alt="First national Center" border="0" height="298" src="http://www.milbankre.com/images/portfolio/photo/FNC_portfolio.jpg" width="214" /></a></td> <td valign="top" width="230"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td>After acquisition in 2006, Milbank began major renovations to revitalize and re-establish this prestigious building as the anchor of Downtown Oklahoma City after years of neglect. This elaborate historic building offers tenants the luxuries of awe-inspiring Art Deco and Neoclassical architecture and design, unparalleled location at the “100 Percent Corner,” an outstanding 1 million square feet of office and retail space, and direct access to the Underground tunnel system. Emphasis at First National Center is now placed on style and service (on-site leasing and management), with the prestige most often found in major metropolitan cities. The property also features the grandiose Great Banking Hall, an elegant entrance of enormous proportion accessible by way of impressive Crab Orchard stone stairs, that exhibits four original wall murals each depicting a chapter of Oklahoma history. <br />
<a href="http://www.milbankre.com/FNC/"><img alt="Learn more" border="0" height="16" src="http://www.milbankre.com/images/content/leasing/learnMore1.gif" width="91" /></a></td> </tr>
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<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Downtown Oklahoma City, Oklahoma</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">2006</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Office building </td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">990,000 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">32</td> </tr>
</tbody></table><div align="center"><br />
<br />
<a href="http://www.milbankre.com/FNC/" target="_blank"><img alt="First national Center" border="0" height="128" src="http://www.milbankre.com/images/portfolio/logo/fnc-logo.gif" width="120" /></a></div></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="582"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image2011" name="Image201121111" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td><img height="12" src="http://www.milbankre.com/images/portfolio/name/cielotower.gif" width="103" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
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<tr> <td align="center" valign="top" width="224"><a href="http://www.cielophoenix.com/" target="_blank"><img border="0" height="163" src="http://www.milbankre.com/images/portfolio/photo/Cielo_portfolio.jpg" style="margin: 0pt 10px 0pt 0pt;" width="214" /><br />
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<tr> <td>As one of Milbank’s most recent residential projects, Cielo is a luxury mixed-use project comprised of approximately 525 residential units, retail space, along with expansive under- and above-ground parking. Cielo Phoenix offers unparalleled views of the exquisite Arizona mountains at every vantage point, state-of-the-art amenities, easy access to the dining and shopping attractions of the Camelback corridor as well as downtown’s cultural and sporting venues. Convenience is enhanced further by the new Light Rail system and its connection to major entertainment venues in Tempe. <br />
<a href="http://www.cielophoenix.com/"><img alt="Learn more" border="0" height="16" src="http://www.milbankre.com/images/content/leasing/learnMore1.gif" width="91" /></a></td> </tr>
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<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Phoenix, Arizona</td> </tr>
<tr> <td class="location" valign="top">Land Purchased:</td> <td class="locationValue" valign="top">2006</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Luxury high-rise condominiums </td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">1,200,000 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">2 towers, 36 stories each </td> </tr>
<tr> <td align="center" colspan="2"><a href="http://www.cielophoenix.com/" target="_blank"> <img alt="Sky Logo" border="0" height="150" src="http://www.milbankre.com/images/portfolio/logo/cielo_logo.gif" width="75" /></a> </td> </tr>
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</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="519"><a href="http://www.milbankre.com/portfolio.php#top"><img alt="" border="0" height="28" id="Image1" name="Image1" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td><img alt="" height="12" src="http://www.milbankre.com/images/portfolio/name/atriumnorthbelt.jpg" width="261" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
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<tr> <td align="center" height="322" valign="top" width="224"><div align="left"><img height="178" src="http://www.milbankre.com/images/portfolio/photo/Houston-521-SMALL.jpg" width="214" /><br />
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<tr> <td height="279" valign="top">Milbank acknowledged Houston’s strong local economy, population and job growth, and favorable state tax laws by acquiring numerous properties in the area. At the time of acquisition, the three Atrium North Belt commercial office buildings were fully occupied and generating positive cash flow with in-place rental rates below market. Milbank seized the opportunity to improve the properties’ overall condition through aggressive management and leasing programs to reposition them from Class C to Class B and to increase rents. Situated just minutes from Bush Intercontinental Airport with freeway visibility, these Greenspoint submarket properties are ideal for both small entrepreneurial and large business use. Each floor’s balcony-style hallways overlook a sun-lit ground floor lobby with atrium and glass elevators.<br />
<a href="http://www.milbankre.com/houston" target="_blank"><br />
<img alt="Learn more" border="0" height="16" src="http://www.milbankre.com/images/content/leasing/learnMore1.gif" width="91" /></a></td> </tr>
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<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Houston, Texas</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">2007</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Office buildings</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">78,000 ft2 each</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">6 each</td> </tr>
<tr> <td class="location" valign="top">Number of Properties:</td> <td class="locationValue" valign="top">3</td> </tr>
<tr> <td align="center" colspan="2"></td> </tr>
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<tr> <td></td> <td align="right" colspan="2" width="485"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image2011" name="Image201121111" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td><img height="12" src="http://www.milbankre.com/images/portfolio/name/bronx.gif" width="200" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
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</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
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<tr> <td align="center" valign="top" width="224"><div align="left"><img align="top" height="263" src="http://www.milbankre.com/images/portfolio/photo/bronx.jpg" width="214" /></div></td> <td valign="top" width="230"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td height="311" valign="top">Milbank identified the Bronx borough of New York as one of the last boroughs to offer affordable rent, which would also be positioned to undergo significant gentrification. These multi-family assets had poor prior ownership with a history of neglect. Milbank identified the assets as having added value for its investors and that revitalization would occur by infusing the capital necessary to improve the condition of the buildings, as well as aggressively pursuing the collection of past-due rents – allowing for an improved tenant base and increased rental income from the properties. Milbank provides full-service management that covers all leasing and renewals, the demolition and renovation of units, billing, collections, Section 8 and low-income housing compliance, as well as litigation related to evictions, collections and other legal general matters. </td> </tr>
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<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Bronx, New York</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">2007</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Residential apartments</td> </tr>
<tr> <td class="location" valign="top">Number of Properties:</td> <td class="locationValue" valign="top">18</td> </tr>
<tr> <td class="location" valign="top">Units</td> <td class="locationValue" valign="top">995</td> </tr>
<tr> <td align="center" colspan="2"></td> </tr>
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<tr> <td></td> <td align="right" colspan="2" width="545"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image202" name="Image202" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td width="150"><img height="12" src="http://www.milbankre.com/images/portfolio/name/1st-holywood.gif" width="137" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
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<tr> <td width="150"></td> <td colspan="2"></td> </tr>
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<tr> <td valign="top" width="224"><img height="201" src="http://www.milbankre.com/images/portfolio/photo/1st-holywood.jpg" style="margin: 0pt 10px 0pt 0pt;" width="214" /></td> <td valign="top" width="230"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td>Milbank initially served as the property management company for this building located on the “Hollywood Walk of Fame,” across from Grauman’s Chinese Theatre. After purchase, Milbank continued to manage the property and invested nearly $2.75 million in renovations. Milbank’s in-house leasing team then worked to more than double the building’s occupancy to 75 percent. Milbank profitably sold First Hollywood in 2005. </td> </tr>
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<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Hollywood, California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">1998</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Office building</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">175,000 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">12</td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image201" name="Image201111" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td width="265"><img height="12" src="http://www.milbankre.com/images/portfolio/name/sunset.gif" width="255" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="255"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td valign="top" width="224"><img height="163" src="http://www.milbankre.com/images/portfolio/photo/sunset.jpg" style="margin: 0pt 10px 0pt 0pt;" width="214" /></td> <td valign="top" width="230"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td>After purchasing this nearly empty building located on the “Sunset Strip,” Milbank spent more than $1.5 million in renovations and brought it to near-full occupancy. Milbank procured and maintained high-profile tenants such as the Los Angeles Film School, Oscar® nominee Diane Warren, the Producer’s Guild of America, and Light Bulb Entertainment (a division of Viacom Entertainment). The property was profitably sold to the Los Angeles Film School in 2004.</td> </tr>
</tbody></table></td> <td valign="top"><table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Hollywood, California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">1998</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Office building</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">105,000 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">9</td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="478"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image204" name="Image204" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td width="217"><img height="12" src="http://www.milbankre.com/images/portfolio/name/capitol.gif" width="207" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="217"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td valign="top" width="455"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td>Milbank purchased a defaulted promissory note secured by a deed of trust and foreclosed on this property. Located adjacent to the Capitol Records Building at the corner of Hollywood Boulevard and Vine Street, Milbank developed a mixed-use project that includes a five-level subterranean parking structure, underground public storage facility and street-level retail businesses, all complimented by a 6-story, 75-unit residential component. The project plans and property were profitably sold in 2006.</td> </tr>
</tbody></table></td> <td valign="top"><table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Hollywood, California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">2004</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Surface parking lot, to be redeveloped</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">35,000 ft2 <br />
(land area)</td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="545"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image205" name="Image205" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td width="150"><img height="12" src="http://www.milbankre.com/images/portfolio/name/holywoodmetroplaza.gif" width="207" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="150"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td valign="top" width="224"><img height="216" src="http://www.milbankre.com/images/portfolio/photo/holywood-metroplaza.jpg" style="margin: 0pt 10px 0pt 0pt;" width="214" /></td> <td valign="top" width="230"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td valign="top">Milbank negotiated with Great Western Bank to purchase a non-performing note and deed of trust related to this property, located on the northwest corner of Hollywood Boulevard and Highland Avenue. Milbank foreclosed on the property, performed substantial renovations, and within 18 months of foreclosure increased the building’s occupancy level to nearly 70 percent. The property was sold to TrizecHahn Development Company in 1998 and has since been incorporated into the company’s $600 million master development of the Kodak Theater and the Hollywood & Highland project.</td> </tr>
</tbody></table></td> <td valign="top"><table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Hollywood, California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">1994</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Office building</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">110,000 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">12</td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="495"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image207" name="Image207" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td><img height="12" src="http://www.milbankre.com/images/portfolio/name/ocean.gif" width="191" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="200"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td valign="top" width="455"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td>Milbank purchased this historically registered landmark commercial building and remodeled the property. Through the use of its in-house leasing team, Milbank increased the occupancy to more than 95 percent. The property was then profitably sold in 2002.</td> </tr>
</tbody></table></td> <td valign="top"><table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Long Beach, California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">1996</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Office building</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">88,000 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">11</td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="470"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image206" name="Image206" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td width="225"><img height="12" src="http://www.milbankre.com/images/portfolio/name/longbeachpark.gif" width="216" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="225"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td valign="top" width="224"><img height="163" src="http://www.milbankre.com/images/portfolio/photo/longbeachpark.jpg" style="margin: 0pt 10px 0pt 0pt;" width="214" /></td> <td valign="top" width="230"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td valign="top">Milbank purchased this distressed property and revitalized it by investing more than $350,000 in construction and renovations. Through Milbank’s in-house leasing team, the occupancy was raised to more than 85 percent, and was then profitably sold in 2004. </td> </tr>
</tbody></table></td> <td valign="top"><table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Long Beach, California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">1995</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Office building</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">65,000 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">7</td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="584"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image2011" name="Image2011" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td><img height="12" src="http://www.milbankre.com/images/portfolio/name/topazplaza.gif" width="100" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="111"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td valign="top" width="455"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td>Milbank purchased this promising property in 2005. Milbank is in the process of redeveloping this under-utilized property to maximize its land potential. After the expiration of two short-term leases, Milbank plans to add an expanded retail component to the property. </td> </tr>
</tbody></table></td> <td valign="top"><table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Las Vegas, Nevada</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">2005</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Shopping center</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">25,800 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">1</td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="438"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image209" name="Image209" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td width="257"><img height="12" src="http://www.milbankre.com/images/portfolio/name/chester.gif" width="250" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="257"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td valign="top" width="224"><img height="163" src="http://www.milbankre.com/images/portfolio/photo/chester.jpg" style="margin: 0pt 10px 0pt 0pt;" width="214" /></td> <td valign="top" width="230"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td valign="top">After Milbank’s acquisition of this property, Milbank successfully negotiated a long-term lease agreement with Brooks Fiber Communications (which was subsequently acquired by MCI WorldComm) in order to anchor the property. Milbank also constructed a telecommunication fiber optic switchboard on-site, and has continued to actively lease the building. Plans are in development for $1.5 million renovations to upgrade the building’s infrastructure.</td> </tr>
</tbody></table></td> <td valign="top"><table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Bakersfield, California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">1995</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Office building</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">62,600 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">7</td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="555"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image2011" name="Image20112" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td><img height="12" src="http://www.milbankre.com/images/portfolio/name/sherman.gif" width="131" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="140"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td valign="top" width="455"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td>Milbank first signed a ground lease for this commercial property, then negotiated an acquisition during the development phase. Milbank then designed and built this 12,000 square foot shopping center in Van Nuys, and subsequently fully leased the property to a variety of retail tenants, anchored by May Tag Coin Laundry. The property was profitably sold in 1992.</td> </tr>
</tbody></table></td> <td valign="top"><table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Van Nuys, California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">1989</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Shopping center</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">12,000 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">1</td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="539"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image2010" name="Image2010" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td><img height="12" src="http://www.milbankre.com/images/portfolio/name/southplaza.gif" width="147" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="156"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td valign="top" width="224"><img height="163" src="http://www.milbankre.com/images/portfolio/photo/southplaza.jpg" style="margin: 0pt 10px 0pt 0pt;" width="214" /></td> <td valign="top" width="230"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td valign="top">Located on the corner of Hawthorne Boulevard and Imperial Highway, this medical office building was purchased by Milbank in 1991. After acquisition, Milbank’s construction department performed extensive renovations and increased the building’s occupancy from a mere 20 percent, to more than 90 percent by the time the property was profitably sold in 2004. </td> </tr>
</tbody></table></td> <td valign="top"><table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Hawthorne, California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">1991</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Office building</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">40,000 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">6</td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="555"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image2011" name="Image201121" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td><img height="12" src="http://www.milbankre.com/images/portfolio/name/florence.gif" width="131" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="140"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td valign="top" width="455"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td>Milbank purchased this distressed property located at the northwest corner of Florence Avenue and Alameda Street in Huntington Park, with an intent to aggressively lease the property to maximum occupancy. Anchored by Burger King, Milbank raised the occupancy level by 35 percent and sold the property in 2001, fully occupied. Milbank continues to serve as the property management company for the current owner.</td> </tr>
</tbody></table></td> <td valign="top"><table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Huntington Park,<br />
California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">1998</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Shopping center</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">40,000 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">1</td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="421"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image2012" name="Image2012" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td><img height="12" src="http://www.milbankre.com/images/portfolio/name/sevenhills.gif" width="267" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="274"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td valign="top" width="224"><img height="163" src="http://www.milbankre.com/images/portfolio/photo/sevenhills.jpg" style="margin: 0pt 10px 0pt 0pt;" width="214" /></td> <td valign="top" width="230"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td valign="top">Milbank acquired this parcel of land located on the corner of St. Rose Parkway and Seven Hills Drive, then subdivided it to meet the community’s need for a local U.S. Post Office. Milbank had preliminary plans for developing the remaining parcel into a retail shopping center and commercial condominium park, but the parcels were sold in 2004 to the U.S. Postal Service and to another private developer.</td> </tr>
</tbody></table></td> <td valign="top"><table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Henderson, Nevada</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">2003</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Development</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">16 acres</td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="474"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image2011" name="Image2011211" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td><img height="12" src="http://www.milbankre.com/images/portfolio/name/montgomery.gif" width="215" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="221"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td valign="top" width="455"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td>Milbank purchased this abandoned building, previously occupied by a Montgomery Wards department store, and spent more than $1 million renovating and converting it into a discount mall and banquet facility. Milbank has since raised the building’s occupancy to approximately 98 percent, and built a food court. Additional income was derived after regular business hours by renting the second floor as a banquet facility. The property was profitably sold in 2006.</td> </tr>
</tbody></table></td> <td valign="top"><table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Bakersfield, California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">2002</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Retail building</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">165,000 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">2</td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="566"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image2011" name="Image20112111" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td><img height="12" src="http://www.milbankre.com/images/portfolio/name/centralPlaza.gif" width="121" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="129"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td height="178" valign="top" width="224"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td><img alt="central plaza" height="163" src="http://www.milbankre.com/images/portfolio/photo/centralplaza.jpg" width="214" /></td> </tr>
</tbody></table></td> <td valign="top" width="233"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td valign="top">Milbank acquired this distressed property, originally consisting of several parcels containing approximately 12 neglected and dilapidated apartments. Milbank then worked with the city to create a master parcel and entitle the property to enhance the community by providing housing and retail shopping. The new development calls for a mixed-use project consisting of 85 low-income housing units and 42,060 square feet of commercial retail space.</td> </tr>
</tbody></table></td> <td valign="top" width="238"><table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Los Angeles, California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">2002</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Retail shopping center under development</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">74,000 ft2 curruntly</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">4</td> </tr>
</tbody></table></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr> <td></td> <td align="right" colspan="2" width="568"><a href="http://www.milbankre.com/portfolio.php#top"><img border="0" height="28" id="Image2011" name="Image201121111" src="http://www.milbankre.com/images/portfolio/top1.jpg" width="100" /></a></td> </tr>
<tr> <td><img height="12" src="http://www.milbankre.com/images/portfolio/name/sunrise-Plaza.gif" width="117" /></td> <td align="right" colspan="2"><table bgcolor="#4e462f" border="0" cellpadding="0" cellspacing="0" height="1"><tbody>
<tr> <td height="1"><br />
</td> </tr>
</tbody></table><img height="3" src="http://www.milbankre.com/images/portfolio/line.jpg" width="115" /></td> </tr>
<tr> <td width="127"></td> <td colspan="2"></td> </tr>
</tbody></table><table border="0" cellpadding="0" cellspacing="0"><tbody>
<tr><td valign="top" width="455"><table border="0" cellpadding="5" cellspacing="0" class="brownJustify"><tbody>
<tr> <td>Milbank acquired this vacant parcel of land and was responsible for the design, construction and development of a 58,000 square foot retail center with two stand-alone drive-through restaurants. Milbank has plans for future developments, including an additional 90,000 square feet of commercial space. The retail portion of Sunrise Plaza was profitably sold in 2006.</td> </tr>
</tbody></table></td> <td valign="top"><table border="0" cellpadding="5" cellspacing="0"><tbody>
<tr> <td class="location" valign="top" width="117">Location:</td> <td class="locationValue" valign="top">Lancaster, California</td> </tr>
<tr> <td class="location" valign="top">Purchased:</td> <td class="locationValue" valign="top">1984</td> </tr>
<tr> <td class="location" valign="top">Type:</td> <td class="locationValue" valign="top">Retail shopping center</td> </tr>
<tr> <td class="location" valign="top">Size:</td> <td class="locationValue" valign="top">58,000 ft2</td> </tr>
<tr> <td class="location" valign="top">Number of Stories:</td> <td class="locationValue" valign="top">1</td></tr>
</tbody></table></td></tr>
</tbody></table></div></div><div class="blogger-post-footer">This is an official publication of the Robert Paisola
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Commission and the U.S. Sentencing Commission.</div>Anonymoushttp://www.blogger.com/profile/18357093950391848090noreply@blogger.com0tag:blogger.com,1999:blog-2892177417998165926.post-3566647266054589922010-09-30T17:58:00.000-07:002010-09-30T17:58:23.761-07:00FRENCH WOMAN ANGRY AT WESTGATE RESORT FOR SCAMMING HER!God Help Westgate Resorts and David Siegel.. WE WILL NEVER PULL THIS DOWN @CNN @BBC @ROBERTPAISOLA @WORLDNEWSZONE Robert Paisola for www.TimeShareChronicles.com <br /><br /><br /><object style="background-image:url(http://i3.ytimg.com/vi/2Dg6rcDQtos/hqdefault.jpg)" width="425" height="344"><param name="movie" value="http://www.youtube.com/v/2Dg6rcDQtos?fs=1&hl=en_US"><param name="allowFullScreen" value="true"><param name="allowscriptaccess" value="always"><embed src="http://www.youtube.com/v/2Dg6rcDQtos?fs=1&hl=en_US" width="425" height="344" allowScriptAccess="never" allowFullScreen="true" wmode="transparent" type="application/x-shockwave-flash"></embed></object><br /><br />COPYRIGHT ROBERT PAISOLA 2010<br /> If you are in a similar situation email robert@timesharesharechronicles.com<div class="blogger-post-footer">This is an official publication of the Robert Paisola
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that many people visit this site daily. They are a very
diverse group including Employees of the U.S. Government, including
the Department of Justice and its components, including
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