Flagrant waste of tax payer monies and furthering art and financial related fraud: Irregularities and using time delays to attempt to mute and or assist the frauds ruled upon by trial and BK courts in particular occurring on dates as follows:
A) About 22 Oct 2007 exam of printer / archivist of Bane et al where vital records were/are hindered by Bane et al attorneys operating in conflict who are now filing an appeal of a BAP written ruling of 15 Jan 2010
B) About 14 Feb 2008: 341a contains many red flag types of irregularities in bankruptcy too numerous to list including including dozens of omissions, commingling and the second time that a needed attorney was absent for a viable 341a. This continued 341a had vital 30 minutes of concluding audio cut-off AFTER irregularities detected. A flip flop of personal income was also shown between an artist and the publisher/debtors who make extensive usage of website order forms, CASH checks, credit cards with haphazard accounting concluded upon by forensic reports.
The FBI and UST maybe were not contacted at this time to best of our knowledge.
C) After about Feb 2009: Forensics studies show alter egos, missing vital credit card data, transitions/structuring of investments to debt in 2005/2006, emails/cyber-data remains unfiled and not investigated including that of three re-dacted and late filed valuable contracts to a gallery overseas (same one that commingled funds to personal account observed at 14 Feb 341a where audio is cut off at conclusion). It appears to be method to muddy this simple case and prolong its Chapter 7 by debtors side with goal of not concluding nor paying off debts while living a lavish lifestyle in 90210 and travelling the globe. Other contracts to licensing, artists and one scheme to in-law is never filed ongoing.
D) About April 2009 at which timeframe an an IRS exemption form was falsified and submitted as a fraud to the court as a false exemptions. This is also supported by 02 June 2009 exams derived from statements of 1 to 3 parties under exam. This new debtor fraud is also supported by historical due diligence of accounting by the debtor side attorney who may not have done so. Attorneys have not recused themselves. It is further supported by a major creditor (also debtor in-law) whose case appears to be more likely than not a form of crime against the elderly.
D) About Nov. - Feb 2010:
--31 August 2007 accelerated dumping AFTER court rulings is transacted to an online auction website user. This is discovered in late 2009 in context of not only dumping but also asset transfers to users of the online auction just before and maybe after BK filings in a method that allows further dumping and hiding assets from BK trustee
--online auction website's fraud team finds new evidence of debtor emails not disclosed in bankruptcy and trial by defendants/debtors; a popular online auction website bans at least 14 accounts while continuing investigating potentially 335 "suspicious" online auction accounts; creditor recovers an embezzled piece/forgery piece/falsified provenance that helps support counterfeiting allegations which are also on file at authorities who investigate art frauds and cyber piracy / piracy
-- a UK and Australia analog to the popular online auction website shows that debtor in-law appears to be dumping art pieces that were not part of the unlawful written investment scheme of March 2001 indicating potential transfers of assets to this in-law that should have turned it into BK trustee
-- High profile Appeal / BK Attorneys have filed an appeal of BAP (Bankruptcy Appeal Panel-BAP No. CC-09-1108-MoPaH) conclusion further dissipating assets, preventing justice for years and abusing valuable tax-payer monies in filing such a questionable appeal of an appeal of this simple art fraud case.
It is and should be of concern to courts and taxpayers about how a simple set of proven frauds is being abused by vexatious abuse of courts time needed by other pressing matters.