Friday, August 6, 2010

VoteSharonAnderson4MNAG v.MormanBishop_ChrisBarden_CarpetBagger?


Fri. 6Aug10_ Tues 10Aug10


Please Vote Sharon Anderson MN_AG HomeGrown_ VA Widow_Learned in Law_Computers_4 YOU_ MN Attorney General

Estopp Sharia Law if Repugnant to Women.Thank You
http://www.sharonagmn2010.blogspot.com/
http://www.usnpl.com/mnnews.php


Disclosing MormanBishop Bardens Carpet_Baggage
re Separation of Church and State also MN Const.Art. III Separation of Powers Doctrine.http://www.50states.com/news/minn.htm

Click here: » Republican AG candidate a complete unknown to state politicos, voters
http://politicsinminnesota.com/blog/2010/08/republican-ag-candidate-chris-barden-is-a-minnesota-native-and-a-complete-unknown-to-the-states-politicos-and-voters/

Fri.6Aug10

LEGAL NOTICE: TO Mormon Bishop/ Licensed Psyc_CHRIS BARDEN AND LORI SWANSON,Media,News et al

BRING IT ON, http://www.whistleblower.org/press/gap-op-eds/681-the-birmingham-news-congress-should-protect-national-security-whistleblowers



DO THE RIGHT THING RESIGN/WITHDRAW FROM THE AG'S

RACE.



SHARON: must Stand UP for Judicial Reform, incompassing ABOLISH: THE SCAP PANEL Mission of the AG's Office has covertly been to defend the State and Agencies techinally against the Citizenery.



SHARON: must protect the Citizenery to do their own legal work, eliminating the need for ALL THESE LAWYERS_LAWYERS JUDGES_CITY AND COUNTY ATTORNEY . Huge Salarys in accordance with MN Const. Art. III

Separation of Powers.



ABOLISH THE 481.02, Minnesota Statutes 2007

481.02 UNAUTHORIZED PRACTICE OF LAW. Subdivision 1. Prohibitions. ... (9) a licensed attorney-at-law of Minnesota from rendering to a corporation legal ...
https://www.revisor.mn.gov/bin/getpub.php?...SEC... - Cached - Similar


/s/ Sharon4Anderson@aol.com ECF_P165913_sa1299 Attorney Pro Se_InFact,Private Attorney General Sharon4 Anderson GoogleProfile ,Candidate 2010 iGoogle http://www.sharonagmn2010.blogspot.com/ Homestead Act of 1862 Blogger: User Profile:



http://www.mnnews.com/special.html
Click here: Minnesota Newspapers Directory Listing by County with Maps Special Note to NewsPapers re: Free Speech_Press sorry if I missed your circulation dates. Sharon's Passion is Pristine, Homegrown Mora MN re: Peterson Family www.petersonfamilytree.blogspot.com Love's MN

Thurs.5Aug10



TO WHOM IT MAY CONCERN:Legal Notice QuoWarranto

TO CHIEF JUSTICE LORIE GILDEA ET AL



Please Vote Sharon Anderson Republican MN Attorney General:JUDICIAL REFORM MANDATED

http://www.sharonagmn2010.blogspot.com/ with Legal Notice

Consumer Protection. Doing the Best to have full disclosure of Candidates for Public Office. Please forward,circulate,copy, blog Thanks Sharon


Wed. 4Aug2010


YOU Lorie Gildea MN Chief Justice in your OfficialCapacity_Oath of Office_Individually,severally_Franchise Licensed Lawyers

acting in concort with DFL Lori Swanson MNAG http://www.ag.state.mn.us/, apparantly are misapplying,overlooking,RICO Criminal Charges of Judges, City and County Attorneys and their Appointments and Elections http://www.mnvoters.org/Judges.htm
/ Embellzments of Citizens Propertys and Funds 4 the past 25 years.



THEREFORE: IN GOOD FAITH AND GOOD WILL AFFIANT SHARON ANDERSON BY E-COMMERCE BRINGS VIA MS2.724 TO MN CHIEF JUSTICE LORI GILDEA TO DO THE RIGHT THING,


1. Resind her appointment and put on the Nov.2nd,2010 Ballot for the Voters to decide

the Election of MN Chief Justice.

2. In Compliance with MN Const. Art. III Separation of Powers, Order the Removal from the 2Nov10 Ballot of Attorney General the names of Lori Swanson and Chris Barden.


3. Order an investigation into the Bizzare Taxing Methods of Ramsey Co. triggering the Removal of Judge Kathleen Gearin from the 2Nov10 Ballot for RICO Wrong Doings.



a. Gearin has been charged for years on the Exploitation,Commitment,Murder of Sharons 2nd Husband http://www.cpljimanderson.blogspot.com/ acting in concort with MN Court Clerk Fred Grittner acting as a Judge http://www.sharonswater.blogspot.com/

In the even of Sharons Death by these

Public Officials POA at http://www.sharon4anderson.org/

Further the Court must "Order" the Removal of any Judge or County Attorney sanctioned for Criminal Wrongoings.. ie: Backstrom and Blakely. from any Election Ballot.

Such other and further relief:

AFFIDAVIT OF SERVICE BY E-COMMERCE,WEB SITES,BLOGS,FACEBOOK,TWITTER

Mpls Star Profile Voters Guide Thanks You http://digg.com/d31VjFh?t



Google Sharon4Anderson St.Paul MN,




Wednesday, February 24, 2010

MaryJane DucheneUSDist.cr10-12(ADM)Remand

WED.24Feb10 MJ Duchene US Dist. crim 10-12(ADM)

PLEA4JUSTICE: LOCAL ORDINANCE'S USED TO CRIMINALLY VIOLATE,PROTECTED PERSONS

To whom it may concern: US Attorney 4 MN Hon. B.Todd Jones et al

State of Minnesota District CourtCounty of Dakota First Judicial DistrictNotice of Motion and Motion to Vacate andCity of West St. Paul, Plaintiff, Reverse the Order of September 03, 2009Refusing to Dismissvs.Citation no. 3-441797Mary Jane Duchene, Defendant Court file: 19WS-CR-09-15734

When State and Federal Judges Publish "Orders" contrary to Law, then the US Attorney must
intervene.
http://caselaw.lp.findlaw.com/data/constitution/article03/14.html
who as an Honorable Black US Attorney must protect also the Right,
Priviledges of All Person , also trigger Inquiry into the Federal Bench specifically Ann Montgomery in the US re: 1866 Civil Rights Act.
http://teachingamericanhistory.org/library/index.asp?document=480

Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That all persons born in the United States and not subject to any foreign power, excluding Indians not taxed, are hereby declared to be citizens of the United States; and such citizens, of every race and color, without regard to any previous condition of slavery or involuntary servitude, except as a punishment for crime whereof the party shall have been duly convicted, shall have the same right, in every State and Territory in the United States, to make and enforce contracts, to sue, be parties, and give evidence, to inherit, purchase, lease, sell, hold, and convey real and personal property, and to full and equal benefit of all laws and proceedings for the security of person and property, as is enjoyed by white citizens, and shall be subject to like punishment, pains, and penalties, and to none other, any law, statute, ordinance, regulation, or custom, to the contrary notwithstanding.


We the undersigned: are duly concerned for The
Safety,Health,Welfare of Litigant MaryJane Duchene Beautiful White Woman who in Protected Class of Citizens, mandated by State and Federal Laws.

Good Faith request must trigger Enforcement of our Laws for All Citizens, not only "racially" removals.

The Violence against Ms. Duchene by Public Officials and Persons unk is pervase. we allege that the "Good Will" Compassion to Advocate for others ie: Alice Krengel
and to educate the Public on the Tech of the Web has triggered the Bogus Criminal
Noisy Dog Ordinance alleged violations.
STATE & FEDERAL QUESTIONS;
Please review the now Published "Order" by Federal Judge Ann Montgomery, Mary Jane DuchenePlaintiff: City of West St PaulDefendant: Mary Jane Duchene Case Number: 0:2010cr00012Filed: January 13, 2010 Court: Minnesota District CourtOffice: DMN Office [ Court Info ] Notice of Electronic Filing 1/20/2010 LINK

REMAND: 2/19/2010
U.S. Constitution: Article III
JURISDICTION OF SUPREME COURT AND INFERIOR FEDERAL COURTS
Cases Arising Under the Constitution, Laws, and Treaties of the United States
Cases arising under the Constitution are cases that require an interpretation of the Constitution for their correct decision. 648 They arise when a litigant claims an actual or threatened invasion of his constitutional rights by the enforcement of some act of public authority, usually an act of Congress or of a state legislature, and asks for judicial relief. The clause furnishes the principal textual basis for the implied power of judicial review of the constitutionality of legislation and other official acts.
Development of Federal Question Jurisdiction .--Almost from the beginning, the Convention demonstrated an intent to create ''federal question'' jurisdiction in the federal courts with regard to federal laws; 649 such cases involving the Constitution and treaties were added fairly late in the Convention as floor amendments. 650 But when Congress enacted the Judiciary Act of 1789, it did not confer general federal question jurisdiction on the inferior federal courts but left litigants to remedies in state courts with appeals to the United States Supreme Court if judgment went against federal constitutional claims. 651 Although there were a few juris dictional provisions enacted in the early years, 652 it was not until the period following the Civil War that Congress, in order to protect newly created federal civil rights and in the flush of nationalist sentiment, first created federal jurisdiction in civil rights cases 653 and then in 1875 conferred general federal question jurisdiction on the lower federal courts. 654 Since that time, the trend generally has been toward conferral of ever-increasing grants of jurisdiction to enforce the guarantees recognized and enacted by Congress. 655
When a Case Arises Under .--The 1875

By information and belief: the most recent Published "Order" by Federal Judge Ann Montgomery, http://www.google.com/search?hl=en&source=hp&ie=ISO-8859-1&q=28+U.S.C.+%A7+1446%28c%29%284%29.&btnG=Google+Search Has apparantly alleged only Blacks can remove cases:

d) "A civil action in any State court arising under section 40302 of the Violence Against Women Act of 1994 may not be removed to any district court of the United States. "


Click here: http://www.angelfire.com/mn3/advocate6/2009dog/10112986035.pdf

http://www.angelfire.com/mn3/advocate6/2009dog/10112986035.pdf


Do you have tim Kinley's Fed. Case with Ann Montgomery?
FURTHER:

Montgomery LOCKED the Federal Door acting in concort with US Attorney Lonie Brant(sp) 1997 when Sharon sued the Dr. Mckay and the Sec.VA to save husbands life, Montgomery was obstructing legal process as She knew Sharons Husband was at Brainard State Hospital........ Sharons witness at that time was Dick Bullock and John Richardson, both deceased, Bullock prosecuted "Denied" Removals to Ann Montgomery.

http://www.google.com/search?hl=en&source=hp&ie=ISO-8859-1&q=Sharon+Anderson+v.+Ann+Montgomery+Fed.+Judge

Sharon4Anderson - 8 visits - 12/23/09
Political Activist check Lufsky File: current Judge Leslie Metzen ... to deny online voting is misappropriation of Federal Grants of HAVA moneys. ..... VA Widow Sharon Anderson has been reduced to Poverty contrary to Title 18 sec. .... the make up of the Board Water Commissioners Harris,Thune,Montgomery I can live ...sharon4anderson.blogspot.com/ - Cached
Sharon4Anderson 's Popular Documents Scribd - 2 visits - 9/14/09
NON FICTION:Heinous Behavior by Fed.Judge Ann Montgomery who locked the Courtroom, ... Answer CrossComplaint Sharon Anderson v. City St. Paul ...www.scribd.com/people/documents/2054990-sharon-anderson?...1 - Cached
Sa 8th Cir Rose Tulane
Sharon Anderson seeks recusal of the Honorable Judge James Rosenbaum, and, ... See also Hall v. Small Business Administration, 695 F.2d 175 (5th Cir. ... with former US Attorney Robert Small complicit with Federal Judge Ann Montgomery, ...www.slideshare.net/guest90299f9/sa-8th-cir-rose-tulane-presentation - Cached
TimKinley62F1-96-000163(Cleary)
+ · Sharon Anderson, 45 minutes ago ... Crt. 62F1-96-00013, Appealled xxx(Toussaint) Removed to Federal Court Ann Montgomery,14 years the Courts have manulipated ... Sharon v. Judge Edward Toussaint A… Sharons Petition Enbanc A09-2031 ...www.slideshare.net/Sharon4Anderson/timkinley62f16000163cleary - Cached

[PDF]
FURTHER: KNOWING BOB BEALE A CHRISTEN WOULD NEVER THREATEN A FED. JUDGE VIA PHONE. BEALE IS NOT THAT STUPID
APPARANTLY THE FEDERAL JUDGE ANN MONTGOMERY IS IN A PATTERENED OF JUDICIAL ORDERS, CONTRARY TO CIVIL RIGHTS CODE http://www.google.com/search?hl=en&source=hp&ie=ISO-8859-1&q=Bob+Beale+v.+Ann+Montgomery+MN&btnG=Google+Search

Defendant: God 'wants me to get rid of' the judge StarTribune.com
Apr 21, 2008 ... The trial of millionaire tax protester Robert Beale turned ... "Once I take down Ann Montgomery, no judge in the whole court will have ... But he fled Minnesota before his trial could be held and was ... Beale also told Pelton that "God needs us to be like Gideon against the [Midianites] -- 300 vs. ...www.startribune.com/17984759.html - Cached
Up to

Karen S. Runyon Forensic Document Examiner
File Format: PDF/Adobe Acrobat - View as HTMLJudge Ann D. Montgomery. David McGlaughlin, Assistant United States Attorney. April 26, 1999 ... Sharon Langeslag v. KYMN, Inc., et al. Rice County, MN. Court File No. C1-99-892, Judge Gerald Wolf ... Theresa K. Anderson-Chapman v. Perry Eugene Carpentier .... Minneapolis Federal Courthouse, Judge Michael Davis ...www.forensicexpertise.com/uploads/expert.../runyon_cv.pdf - Similar


LEGAL NOTICE: /s/Sharon4Anderson@aol.com ECF_P165913Pacersa1299 telfx: 651-776-5835:Attorney ProSe_InFact,Private Attorney General QuiTam Whistleblower, Sharon4 Anderson - Google Profile Candidate AG2010 http://www.sharonagmn2010.blogspot.com/Blogger: User Profile: Sharon Anderson SharonsYahoo! iGoogle Homestead Act of 1862 Twitter / Sharon4Anderson Shar1058's Buzz Activity Page - My Buzz Activity - Yahoo! Buzz neopopulism.org - Pro Se Dec Action Litigation Pack Sharon4Anderson Scribd Document's are based on SEC filings, Blogger: Dashboard Home FAIR USE NOTICEThis site contains copyrighted material the use of which has not always been specifically authorized by the copyright owner. We are making such material available in our efforts to advance understanding of whistleblower protection issues, MY FindLaw SharonsWritProA06_1150_30Jun06_26 The CAN-SPAM Act: Requirements for Commercial Emailers kare11.com_SA Sharons-Psychic-Whispers: Sharons Gypsy Curse-Court-Cop Corruption 3Apr0http://www.givemeliberty.org/RTPlawsuit/courtfilings/Docket.htm Sharon4Council: DLJ Management v. City St. Paul A06-2118,Money LaunderinNo direct un-apportioned tax confirmed by the US Supreme Court rulings in CHAS. C. STEWARD MACH. CO. v. DAVIS, 301 U.S. 548, 581-582(1937) g andFCC Complaints - http://sharons-copywrite.blogspot.com/knowledge gained as financial journalists , http://taxthemax.blogspot.com/ securities they recommend to readers, affiliated entities, employees, and agents an initial trade Public domain recommendation published on the Internet, after a direct mail publication is sent, before acting Google Search Times v. Sullvian Libel with malice - on that recommendations, and may contain errors. Investment decisions should not be based solely on these or other Public Office documents expressly forbids its writers from having financial interests in Google Search BlogItBabe2007 Candidate profile Sharon4Anderson's Legal BlogBriefs Sharon4And

/s/ Bill Dahn
42 USC 3631 Homestead at 256 Morton St. W.St.Paul,MN ECF:#P1291866Ojj_Sioux #408B1911http://www.billdahn.com/ http://www.billdahn.blogspot.com/http://www.mklaw.com/documents/20090226105116227.pdfHomestead Act of 1862


Subject:
Ann Montgomery's"Order"onlyraciallyremovals allowed?MJDucheneWhiteWomanCivilR
Date:
2/24/2010 10:51:18 A.M. Central Standard Time
From:
Sharon4Anderson@aol.com
Reply To:
To:
nancylazaryan@gmail.com, fmelo@pioneerpress.com, curt.brown@startribune.com, ericwblack@gmail.com, COURTWATCHERS_OF_AMERICA@yahoogroups.com, FreedomLawSchool@yahoogroups.com, baverill@mndaily.com, eeskola@cbs.com, ddavis@forumcomm.com, hopfen@startribune.com, rstassen-berger@pioneerpress.com, ochsnews@yahoo.com, bbowring@tpt.org, charley.shaw@legal-ledger.com, mlohn@ap.org, jragsdale@pioneerpress.com, ahart@kare11.com, swente@republican-eagle.com, mfischenich@mankatofreepress.com, eeskola@aol.com, tim.budig@ecm-inc.com, ndraper@startribune.com, lmccallum@mpr.org, bsalisbury@pioneerpress.com, pcondon@ap.org, mbrunswick@startribune.com, ntibbetts@mndaily.com, pjkessler@wcco.cbs.com, jcroman@kare11.com, plopez@startribune.com, tscheck@mpr.org, thauser@kstp.com, mlahammer@tpt.org, pdoyle@startribune.com, rrosario@pioneerpress.com, klksnews@yahoo.com, lsturdevant@startribune.com, jayjohnson@postbulletin.com, bbakst@ap.org, dbrewster@startribune.com, rcwcodebuster@yahoo.com, rcwcodebuster@gmail.com, luis@luisewing.com, customerservice@theliberators11.org, wm@greenes.us, shewolfeagle@aol.com, dthoule@redred.com, info@theradiantimage.us, psamdahl@hotmail.com, stan@izoom.net, lbolton1@hotmail.com, tim.pawlenty@state.mn.us, velma.korbel@state.mn.us, carol.molnau@state.mn.us, brian.mcclung@state.mn.us, steve.sviggum@state.mn.us, clark.dyrud@state.mn.us, dli.commissioner@state.mn.us, general.commerce@state.mn.us, susan.heegard@state.mn.us, cal.ludeman@state.mn.us, webmaster.finance@state.mn.us, dorweb.comm@state.mn.us, data.center@metc.state.mn.us, webmaster@doc.state.mn.us, webmaster@pca.state.mn.us, deed.customerservice@state.mn.us, dhs.info@state.mn.us, admin.info@state.mn.us, info@dot.state.mn.us, webinfo@mda.state.mn.us, webmaster@mn-arng.ngb.army.mil, alice.seagren@state.mn.us, dan.salomone@state.mn.us, oet.web@state.mn.us, ward.einess@state.mn.us, mhfa@state.mn.us, bms@state.mn.us, mdva.webmaster@mdva.state.mn.us, mde.webmaster@state.mn.us, info@dnr.state.mn.us, michael.pugliese@state.mn.us, sanne.magnan@state.mn.us, tom.sorel@state.mn.us, info@IronRangeResources.org, peter.bell@metc.state.mn.us, glenn.wilson@state.mn.us, michael.campion@state.mn.us, Dps.webmaster@state.mn.us, abrede@rochestermn.gov, RichardBrainer@comcast.net, nesshd@wisper-wireless.com, Doug.anderson@cityofdaytonmn.com, jeffmarb@lakedalelink.net, Tbreza@luminet.net, jchattin@ci.bemidji.mn.us, mfulton@coonrapidsmn.gov, lee.helgen@ci.stpaul.mn.us, Betsy.hodges@ci.minneapolis.mn.us, rjohnson@ci.lake-city.mn.us, mark@princetonmn.org, akauffman@montrose-mn.com, larson2854@aol.com, mollypark@mac.com, lheitke@ci.willmar.mn.us, info@ci.apple-valley.mn.us, mayorwaynewolden@charter.net, dosberg@ci.hastings.mn.us, jyoung@ci.chatfield.mn.us, dmikacev@lmc.org, inhoneck@lmc.org, lheitke@ci.willmar.mn.ujs, del.haag@bwig.net, joel.hanson@ci.little-canada.mn.us, jmiller@lmc.org, dpeterson@minnetonka.com, toddp@saintpetermn.gov, dreeder@lmc.org, sweiss@lmc.org, rway@minnpost.com, sberg@minnpost.com, swaterman@minnpost.com, bhawkins@minnpost.com, dbeal@minnpost.com, brobson@minnpost.com, sjanecek@minnpost.com, info@minnpost.com, mhelms@minnpost.com, ccapecchi@minnpost.com, sschmickle@minnpost.com, rbattle@minnpost.com, jkimball@minnpost.com, dgrow@minnpost.com, minnclips@minnpost.com, jreinan@minnpost.com, ballen@minnpost.com, eagle@eagleforum.org, Bonnuge@aol.com, bob.fletcher@co.ramsey.mn.us, matt.bostrom@ci.stpaul.mn.us, neil.melton@state.mn.us, john.harrington@ci.stpaul.mn.us, mary.bjornberg@state.mn.us, kwilkening@co.nobles.mn.us, terry.sandbeck@state.mn.us, johnp@alx.tec.mn.us, mitch.lee@state.mn.us, mylan.masson@minneapolis.edu, paul.monteen@state.mn.us, tracey.a.martin@co.hennepin.mn.us, mark.letexier@co.polk.mn.us, john.bolduc@co.crow-wing.mn.us, dan.glass@state.mn.us, brent.richter@state.mn.us, debra.soderbeck@state.mn.us, mdohman@ci.maple-grove.mn.us, sheryl.waddick@state.mn.us, junstad@yahoo.com, carol.j.hall@state.mn.us, mike.ardolf@state.mn.us, bill.martinez@ci.stpaul.mn.us, michael.young@ci.minneapolis.mn.us, peggy.strand@state.mn.us, timbildsoe@visi.com, starr.suggs@state.mn.us, harr@csp.edu, diverson@pioneerpress.com, dbeal@pioneerpress.com, mhopp@pioneerpress.com, rhubbard@pioneerpress.com, twebb@pioneerpress.com, jforster@pioneerpress.com, jkrocheski@pioneerpress.com, khubbard@pioneerpress.com, aharrington@pioneerpress.com, lsuzukamo@pioneerpress.com, dfondler@pioneerpress.com, whistleblower@startribune.com, nancyb@startribune.com, salexander@startribune.com, kdesmond@startribune.com, riebedoff@startribune.com, btaylor@startribune.com, hwainwright@startribune.com, dwalsh@startribune.com, crbrown@startribune.com, cdoege@startribune.com, jflaws@startribune.com, pkasbohm@startribune.com, sgillespie@startribune.com, CustomerService@startribune.com
CC:
Sharia4Law@aol.com, ddaweb@comcast.net, dorrick@pioneerpress.com, tips@justiceforbarbara.com, tips@kstp.com, judicial.standards@state.mn.us, info@judicialwatch.org, JURIST@law.pitt.edu, silha@tc.umn.edu, bruc0015@umn.edu, askdrlaura@foxnews.com, askdoj@usdoj.gov, b.todd.jones@usdoj.gov, james.lackner@usdoj.gov, frank.magill@usdoj.gov, attorney.general@state.mn.us, kaplan@lawandpolitics.com, kaardal@mklaw.com
BCC:
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Monday, June 8, 2009

Ted Poetsch_Mpls.Forclosure_StarTrib.8Jun09

Star Tribune video
  • Associated Press video
  • Minneapolis man accidentally boarded in his house

    Ted Poetsch

    Ted Poetsch

    In many ways, Ted Poetsch's experience is emblematic of the forces that have fastened plywood over so much of the North Side and urban neighborhoods across America.

    Updated 8:10 AM

    Thursday, December 11, 2008

    CostitutionalWhistleblowers_Obama's

    Tell ALL 50 State Attorney Generals to
    UPHOLD the United States Constitution!

    Yes, I want to help FIGHT to UPHOLD the United States Constitution. President-elect Obama must produce valid documentation to prove that he is a "natural born" citizen of the United States to fulfill the requirements of Article 2, section I of the United States Constitution. All State Attorney Generals MUST bear the burden of responsibility and ensure that the presidential electors from your state understand and properly fulfill and execute their duties under the Constitution of the United States.

    Click Here to Review Your Fax

    We need to mobilize folks to take action right away... So we've set up an easy way for you to make your voice heard LOUD AND CLEAR -- you can send "Blast Faxes" to ALL 50 State Attorney Generals AT ONCE, urging that they UPHOLD the United States Constitution and make President-elect Obama produce valid documentation to prove that he is a "natural born" citizen of the United States.

    Please visit our 90 Blogs Forensic Evidence,Links, Constitutional Whistleblowers

    Friday, December 5, 2008

    FRAUD Update (TAF) - December 5, 2008

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    TAF False Claims Act Update & Alert

    1. FRAUD Update (TAF) - December 5, 2008
    2. Search TAF False Claims Act Update & Alert

    FRAUD Update (TAF) - December 5, 2008

    False Claims Act Update & Alert

    Taxpayers Against Fraud Education Fund Washington, D.C. WWW.TAF.ORG
    December 5 2008

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    MedQuist to Pay $6.6 Million
    MedQuist Inc., a medical transcription service provider, has agreed to pay the United States Government $6.6 million to resolve charges it overbilled
    the Veterans Administration, the Department of Defense, and the Public Health Service. >> To read more

    $11 Million Mortgage Fraud

    A Canadian bank holding company has agreed to pay the United States nearly $11 million to settle charges related to a mortgage-fraud ring operating at their subsidiary in Rockford, Illinois. > > To read more

    Condell to Pay $36 Million
    Condell Medical Center, a hospital in Libertyville, IL, has agreed to pay $36 million to head off a potential federal lawsuit related to kickbacks. The kickbacks to doctors came in the form of leases of medical office space at rates below fair market value; improper loans to physicians; and improper hospital reimbursements.
    Condell's self-admitting violations were triggered by the sale of the hospital to Advocate Health Car e . >> To read more

    TN Hospitals Pay $5.9 Million
    Jackson-Madison County General Hospital and Milan General Hospital will pay the U.S. Government a combined total of $5.9 million to resolve charges they submitted Medicare false claims for non-emergency transportation and various psychiatric services. >> To read more

    Jaw Dropping "Error" Rates
    In a recent report to Congress , HHS notes that the "error rate" for Durable Medical Equipment was 28.9 percent, while 60 percent of claims for Facet Joint Injection Services were overpaid because doctors added billing codes. Improper DSH payments are no small matter either: Just three psychiatric hospitals received $142 million that they were ineligible for.

    Investigating IT Fraud
    Four large computer firms have walked away from contract talks with the General Services Administration or had their contracts canceled. The companies, Sun Microsystems, EMC and Cisco, are under investigation by the U.S. Government for deceptive pricing. >> To read more

    Rumors of a Tax Settlement
    UBS AG is rumored to be close to an agreement on tax evasion charges with the U.S. Department of Justice.
    Analysts from Morgan Stanley estimate the company may have to pay over $826 million in settlements and fines -- a suspiciously precise number for a rumored settlement. >> To read more

    High Cost of Free Samples
    A paper in the September issue of the Southern Medical Journal says doctors who lose their samples closets are three times more likely to prescribe less-expensive generics to uninsured patients. >> To read more

    Seeking Doctor Relators

    AMA News notes that
    physicians are seldom named in False Claims Act cases, but are often in a position to blow the whistle on fraud they observe. And the good news for doctor-relators is that more states are initiating cases now that 22 of them have passed their own False Claims Act laws. >> To read more




    Wednesday, November 12, 2008

    Norms Buddy Nasser Kazaminy

    , filed in

    A couple good stories today that were overshadowed (intentionally?) by Coleman choosing to

    :

    During the first 18 months of this election cycle, Kazeminy and his wife have made at least $55,700 in political contributions, almost exclusively to Republican candidates and causes. (The one exception: $2,300 to Bill Richardson’s presidential campaign.) This includes $20,000 to the Republican Party of Minnesota and $20,000 to Coleman’s Northstar Leadership PAC. This ranks the household 19th on the list of the state’s most generous political donors.

    His ties to Coleman go back even farther. The Kazeminy family made $4,000 in contributions to the then-St. Paul mayor’s 1997 re-election campaign. Three years later Kazeminy footed the bill for Coleman to fly to Jordan for a global trade conference. Since joining the Senate in 2002, Coleman has taken at least two more trips at the businessman’s expense. In 2004 the senator and his wife flew back from Paris on a private plane owned by Kazeminy, a $2,870 value. The following year Coleman and his daughter used Kazeminy’s plane to jet off to the Bahamas, a trip valued at $3,960. “It’s a friend with a plane,” Coleman explained to the Star Tribune after the subsidized trips came to light in 2006.

    .

    :

    Yet the relationship is deeper than that. When Coleman was mayor of St. Paul (from 1994 to 2002), the city gave a $425,000 loan to help renovate the St. Paul Athletic Club, a project Kazeminy was an investor in. When the new gym opened, Coleman became the first member.

    Between his stint as mayor and senator, Coleman joined a law firm, Winthrop and Weinstine, retained by Kazeminy’s company. Coleman was paid $140,000 during that brief time period, even though his law license was suspended at the time of the hiring because he’d failed to pay his dues to the Minnesota State Bar while mayor. Coleman initially declined to disclose the terms of the contract, telling the Minneapolis Star-Tribune it was “between the firm, me and my wife.”

    Hum… no wonder he was looking for a distraction and then turned around and said he wasn’t going to answer any more questions bout it.

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    Saturday, November 1, 2008

    CarpetBaggerDFL Norm Coleman_Thorn in SharonScarrellaAnderson Side

    Affiant Sharon4Anderson prusuant to penality of perjury, state and alleges
    Lawsuit Targets Major Colem
    esterday brought another bizarre day for scandal-plagued Minnesota Senator Norm Coleman. The latest twist could provide more problems for Coleman's re-election bid. The St. Paul Pioneer Press reported:

    On Wednesday, Republican Sen. Norm Coleman briefly canceled all his west-central Minnesota campaign stops -- and then quickly resumed them -- after being asked about a lawsuit filed in Texas that mentioned him and his wife.

    After a campaign stop in St. Cloud, Minneapolis Star Tribune reporters Paul McEnroe and Tony Kennedy tried to ask Coleman a question about the lawsuit, to no avail. Their chase was captured on tape.

    At issue is whether Coleman's wife received $75,000 from one of Coleman's major campaign donors, Nasser Kazeminy, who also reportedly paid for Coleman's suits at Neiman Marcus.

    The lawsuit was filed on Monday in a Texas district court against Kazeminy by Paul McKim, the CEO of Deep Marine Technologies (DMT), an energy exploration company in Houston in which Kazeminy is a controlling shareholder. The lawsuit, obtained by The Nation, states:

    In March 2007, Kazeminy began ordering the payment of corporate funds to companies and individuals who tendered no goods or services to DMT for the states purpose of trying to financially assist United States Senator Norm Coleman of Minnesota. In March 2007, Kazeminy telephoned B.J. Thomas, then DMT's Chief Financial Officer. In that conversation, Kazeminy told Mr. Thomas that "US Senators don't make [expletive deleted]" and that he was going to find a way to get money to Coleman and wanted to utilize DMT in the process...Kazeminy told Mr. McKim that he [Kazeminy] would make sure there was paperwork to make it appear as though the payments were made in connection with the legitimate transations, explaining further that Senator Coleman's wife, Laurie, worked for the Hays Companies, an insurance broker in Minneapolis, and that the payments could be made to Hays for insurance. When Mr. McKim made further objections, Kazeminy repeatedly threatened to fire Mr. McKim, telling him "this is my company" and that he and Thomas had better follow his orders in paying Hays. Subsequently, Kazeminy caused Hays to produce a document entitled "Disclosure of Service Fees" which purported to legitimize the basis of the payments to be made to Hays by DMT.

    According to the lawsuit, three $25,000 payments were made from DMT to Hays from May until September, 2007. A fourth invoice was canceled by McKim. The lawsuit alleges that:

    Kazeminy informed McKim and Thomas that Hays would funnel the money from DMT to Senator Coleman through the payment of compensation, to his wife, Laurie, and that there was nothing to worry about. Laurie Coleman never provided any type of services or products to DMT. Furthermore, at no time has Hays been licensed to broker insurance in the State of Texas.

    It's too early to know, but news of the lawsuit could be a potential bombshell five days before Election Day. The Coleman campaign told another reporter that the suit has been withdrawn, though the Harris County courthouse says it's still active.

    I've asked both the Coleman and Franken campaigns for comment. Will update when/if they do.

    UPDATE: Earlier today Coleman sued Franken for defamation in his TV ads. Huffington Post says its "the fourth time that the Minnesota Republican has filed a suit late in the course of his runs for office." This lawsuit certainly seems designed to distract from the one above.

    UPDATE II: Plaintiff's lawyer tells HuffPo the suit has been withdrawn. Doesn't say why. Another official says charges within are still true. Reports Sam Stein: "A person familiar with the case, however, emphasized that while the complaint may have been withdrawn, the charges contained within it were still valid."

    Furthermore, DC lawyer Brent Kappel notes parallels between Alaska Senator Ted Stevens' conviction for failing to list gifts on his Senate disclosure forms and the allegations against Coleman.

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