. . . And 15 Complicit Others (i.e., Private Citizens)
Reflected below is the Criminal Complaint filed today with relevant offices of the Federal Bureau of Investigation ("FBI") indicting 35 public officials of Florida, Kansas & North Carolina, and 15 private citizens who knowingly played complicit roles in an astonishing number of perpetrated felonies, instigated or otherwise sponsored by Morgan Stanley as part of an elaborate cover-up effort, which is disturbing on so many levels.
Public Officials Indicted
Private Citizens Indicted
NOTE: Some of the indicted public officials and private citizens do not have a single picture available on-line (remarkable indeed), so in such cases another picture is used in the "mug shots" above, which may or may not resemble the designated psychopath.
This Indictment is presented here in three formats: (Format # 1) within the body of this Blog Post; (Format # 2) as a Downloadable PDF Document; and as (Format # 3) JPG Images at the bottom of this post. The first two formats contain fully operational hyperlinks to literally thousands of pages of overwhelming evidence.
Format # 1 - Blog Post
To: Michael
Kaste – FBI Kansas City Regional
Office – Special Agent in Charge
John
A. Strong – FBI Charlotte Regional
Office – Special Agent in Charge
Paul
Wysopal – FBI Tampa Regional Office
– Special Agent in Charge
Cc: David
J. Johnson – FBI San Francisco
Regional Office – Special Agent in Charge
Valerie
Parlave – FBI Washington DC Field
Office – Assistant Director in Charge
George
Venizelos – FBI New York Field
Office – Assistant Director in Charge
Kansas Public Officials Identified in
the paragraph below titled “IMPORTANT”
AND Separately to Interested
Others (e.g., Activists, News Media & Government Officials)
Re: FBI “Color of Law” Complaint & Indictments
of Criminal Charges
Gentlemen:
This “Color of Law” complaint (hereinafter “Complaint”) is submitted
on behalf of the victims named herein and has been prepared pursuant to Federal Bureau of Investigation (“FBI”) guidelines. It is submitted by Spencer C. Young (the “Complainant”),
and constitutes the filing of criminal charges against public officials and private
citizens who played direct or complicit roles in these crimes.
Relevant
facts are presented in the third person and have been segregated into six
sections:
I. Jurisdiction
explains why this Complaint is filed with you, and the rationale for copying
others;
II. Credibility reviews Complainant’s curriculum vitae in
support of the integrity of claims;
III. Relevance
covers Complainant’s role as unlikely “poster boy” victim of criminal banking
abuse;
IV. Context
outlines the nature of, background and motives for these crimes;
V. Indictment
follows the submission format for the filing of FBI Color of Law complaints;
and
VI. Next Steps
offers closing thoughts and outlines proposed follow-up and expectations.
To facilitate your investigations and support the veracity of these criminal
charges, extensive evidence has been made accessible through internet
hyperlinks embedded within this document.
These are denoted with blue underlined text and are an
integral part of this criminal indictment.
Note also that position and agency listed for the public officials
indicted herein was as of the time the crime was perpetrated, and therefore
subject to prosecution under the “color of law”.
IMPORTANT: Certain Public
Officials of the State of Kansas
(specifically Phyllis Gilmore, Bob Corkins, Renee Schremer, Chris Kellogg, and Ron Svaty) colluded in an audacious paternity fraud (details
and corroborating evidence contained herein) in yet another desperate effort to
cover-up extensive other criminal wrong-doing.
Request is hereby made . . . that these officials be directed to cease
and desist taking ANY action against Complainant as these are patently
BASELESS, FRAUDULENT and CRIMINAL acts of aggression, which you will quickly
conclude as obvious from the evidence contained herein.
I. Jurisdiction
The misdeeds covered in this filing occurred in the states of Kansas (“KS”), North Carolina (“NC”) and Florida (“FL”) and were
coordinated across state lines – accordingly, this transmittal is addressed to
the FBI Special Agents In Charge of the regional offices serving those
states. And in anticipation of your
investigations revealing further wrongdoing in California, New York, and Washington,
DC, the respective heads of those offices are copied on this transmittal. It would also appear this far-reaching and
exigent matter of national import warrants the attention of Attorney General Eric Holder and FBI Director James Comey; however, deference
is made in how you choose to apprise them.
As you read through this comprehensive complaint, you will come to
realize this is a matter of gravitas and significance, containing numerous elements
of crime sponsored by a bank bailed out by U.S. taxpayers because it was deemed
“too big to fail”. The matter at hand involves
profligate wrongdoing by wayward public officials at the Federal, State and
local levels, and its relevance to countless others is substantial and is covered
in an upcoming book titled “Cannibals in White Shoes”. This literary work is an exposé of ubiquitous
corruption driven by corporatocracy and yet untold banking abuse.
While the
full extent of criminal wrongdoing in the underlying scandal (“MorganStanleyGate”)
exceeds the scope of this complaint, this filing represents a foundational first
step, with more to follow.
II. Credibility
Throughout most of his life,
Complainant’s personal and professional accomplishments appear consistent with
respected American ideals and generally accepted notions of “success”. After all, he was a high school
football star, with a genius level IQ (e.g., he’s a lifetime member of Mensa)
and was voted by his classmates as “most likely to succeed”. He went on to play college football for a
Super Bowl winning coach and completed his Ivy-league education with honors and a Master’s degree in Finance. He pursued a career in corporate finance and investment banking, working for prestigious
market leading firms, while successfully investing in commercial real estate
for over two decades, leading to a seven-figure annual income and an eight-figure net worth.
He married and raised three sons on the “Gold Coast” of Long Island, while serving as
Basketball Commissioner for his town – yet he managed to coach his sons’ grade
school sports teams, despite a rigorous travel schedule as an investment
banker. As a result of such attention
and focus on his sons, they became standout scholar-athletes (in lacrosse)
throughout high school and at top universities: (1) one son was a four-time All-American, a star on the gold-medal winning
Team USA in the World games, and captain of the team that won the Atlantic Coast
Conference (“ACC”) championship and was runner-up in the 2011 NCAA National
Championship; (2) another son played in the NCAA Final-Four Championships in 3 of his 4 years, won two ACC championships and was an All-ACC scholar-athlete;
and (3) a third son made the NCAA Final-Four all four years, won three ACC
championships and one NCAA national title.
Objective observers might reasonably assess such lifetime
accomplishments with litotes along the lines of “not too shabby”.
III. Relevance
Notwithstanding such accomplishments,
Complainant became perhaps the most unlikely “poster-boy” victim of banking
abuse in America today. What began as an employment fraud instigated by wayward colleagues at Morgan Stanley, eventually
transmogrified into increasingly dastardly and desperate actions to cover up
criminal activities now run amok.
Moreover, the principal perpetrators ALSO played leading roles in
wrecking America’s economy in what is now known as the Great Recession.
This depiction as a “poster-boy” is
fitting because for more than a decade, Complainant has been subjected
to criminal acts encompassing just about "everything under the sun”, and
has resulted in pestilent infringements upon his rights to life, liberty,
property and the pursuit of happiness.
These include instances of Fraud,
Racketeering, Extortion, Sabotage, Corruption,
and Assassination attempts. But as horrible as these “FRESCA” crimes would appear, they
only scratch the surface of the scope and magnitude of transgressions sponsored
by Morgan Stanley.
Underscoring the relevance of the
MorganStanleyGate scandal is its association with major news events that have
already exploded on the national scene, for instance:
- The Sub-Prime Mortgage Market Meltdown;
- The Duke Men’s Lacrosse Scandal;
- The Facebook IPO Fiasco;
- The Occupy (Wall Street) Movement;
- Corporatocracy snooping (e.g., FBI Agents on Morgan Stanley’s “barter” payroll); and
- The ObamaCare Website Debacle
IV. Context
This matter involves a profound abuse of authority by federal, state
and local government officials, including judicial officials and their staff, public
attorneys, law enforcement, political leaders, and other government officials
who have knowingly committed, or otherwise played a complicit role in federal
crimes through illicit behavior under the “color of law”. Their actions willfully deprived or otherwise
conspired to deprive rights protected by the Constitution and US law. Moreover, those culpable have engaged in an
unimaginable and expansive array of nefarious criminal acts to cover this up.
Recounted herein are instances of misused authority, abuse of the
public’s trust and the reckless deployment of local, state and federal resources
to further or otherwise cover-up their unsavory agendas and those of criminal
others. These include pubic officials
who engaged in or were otherwise complicit in felonies and civil rights
violations that are so numerous and brazen, it would appear they derive comfort
from the sheer number of other perpetrators and a foolhardy belief that they
are above the law, immune from prosecution, and exempt from their responsibility
to uphold the US Constitution.
These individuals epitomize kakistocracy, fulfilling roles sustained
by intimidation, audacious unlawful acts, and preposterously rigged systems that
defy common sense with the absurd notion of “self-policing”, where rigid irrational
procedures are employed to frustrate even the most assiduous. Accordingly, it is important that those who engage
in unlawful oppression be exposed, extricated from their positions of influence
and prosecuted in an exemplary manner to establish important precedent.
This filing is predicated on “the worst bank foreclosure fraud in U.S.
history” (a distinction readily verified by Google search where the #1
returned result will pertain to THIS MATTER), and the ensuing use of excessive and
entirely unjustified use of force, false arrests, deprivation of property, defamation
of personal character and professional reputation, failure to keep from harm
and a variety of egregious civil rights violations. In fact, if the Guinness Book of World Records
had such a category, the Complainant might qualify as “America’s MVP” (i.e., Most Victimized Person) – this being the case because Complainant has been subjected to
what can only be described as a mind-boggling array of criminal assaults perpetrated over more than a decade, ALL of which were rooted in unbridled avarice and sponsored by
Complainant’s former employer, where he was an Executive Director – to wit, Morgan Stanley. As you may know, this “too big to
fail” bank received THE MOST in TAXPAYER BAIL-OUT MONIES – It officially
received $10 billion in TARP funds and also secretly received $107.3 billion more from the Federal Reserve.
And in stark
contradiction to the esteemed American
value of rewarding productive achievement, these assaults were paradoxically in
response to Complainant creating the most successful proprietary brand of
commercial mortgage backed security, the IQ© (“Institutional Quality”) brand, which was intrinsically valued at $250
million at its inception, and considerably more thereafter.
Now let’s get
to the particulars . . .
V. Indictment
Per FBI
submission guidelines, this part of the Complaint has been segregated into Seven Sections:
- Victims – Identifying information for the victims;
- Perpetrators – Information on the perpetrators, including position and agency employed;
- When – Dates and times of incidents;
- Where – Locations of incidents;
- Witnesses – Names, addresses, and telephone numbers of any witnesses;
- Details – A chronology of events; and
- Indictments – Specific charges with respect to the incidents.
And now for the details on each of these sections . . .
1. Victims
The
identifying information for the victims includes: (1) NAME; (2) RELATION to
Complainant; and (3) the principal nature of their VICTIMIZATION.
NAME
|
RELATION
|
PRIMARY
VICTIMIZATION
|
Spencer C. Young
|
Complainant
|
Numerous (1) & Documented Herein
|
Maria A. Young
|
Wife (Deceased)
|
Effectively Murdered
|
Michael S. Young
|
Son
|
Family Destruction
|
Kevin A. Young
|
Son
|
Family Destruction
|
Ryan J. Young
|
Son
|
Family Destruction
|
Jackson S. Young
|
Uncertain (2)
|
Family Destruction
|
Edna M. Young
|
Mother
|
Grand Larceny
|
Denise M. Young
|
Sister
|
Grand Larceny
|
(1) As
detailed herein, Complainant is perhaps the MOST VICTIMIZED PERSON to be denied
ALL rights and recourse
(2) Lack of cooperation by his mother (who is one of the “perpetrators”) in
providing buccal samples for DNA testing make validation of paternity as
biological father uncertain for the Complainant.
2. Perpetrators
Although the
below list of public officials who perpetrated these crimes is long, it is NOT
exhaustive, as your investigations will reveal.
This particular list of individuals are those who committed felonies
and/or misdemeanors, and include complicit roles in various “irregularities”,
which upon investigation will be exposed as so patently absurd, the intent to
cover-up the underlying crimes will be most obvious. Each name is hyperlinked to the evidence of
wrongdoing where many are so extensive, they encompass multiple web-pages, and are
thus accessible by clicking on the words “Older
Posts” at the bottom of each web page.
PUBLIC OFFICIALS
NAME
|
POSITION
|
AGENCY
|
CRIMES
|
Assignments Attorney
|
NC Public Defender
|
Complicit in cover-up
|
|
District Attorney
|
Pinellas County, FL
|
Unlawful Incarceration
|
|
Governor
|
North Carolina
|
Perjury, Extradition Fraud
|
|
Chief Counsel
|
KS Dept. for Children
|
Paternity Fraud
|
|
Chief Public Defender
|
Pinellas County, FL
|
Complicit in cover-up
|
|
Sheriff
|
Pinellas County, FL
|
Unlawful Incarceration
|
|
Public Defense Attny.
|
Durham County, NC
|
Complicit in cover-up
|
|
Superior Court Judge
|
Wake County, NC
|
Foreclosure Fraud/Murder
|
|
Major Deputy Sheriff
|
Orange County, NC
|
Unlawful Arrest & Eviction
|
|
Attorney
|
KS Child Support Svcs.
|
Paternity Fraud
|
|
Public Defense Attny.
|
Durham County, NC
|
Complicit in cover-up
|
|
District Court Judge
|
Durham County (NC)
|
Extensive
|
|
Circuit Court Judge
|
Pinellas County, FL
|
Unlawful Incarceration
|
|
Clerk of the Court
|
Orange County, NC
|
Foreclosure Fraud
|
|
Public Defense Attny.
|
Pinellas County, FL
|
Complicit in cover-up
|
|
Public Defense Attny.
|
Durham County, NC
|
Complicit in cover-up
|
|
Public Defense Attny.
|
Pinellas County, FL
|
Complicit in cover-up
|
|
Chief of Police
|
City of Durham
|
Complicit in cover-up
|
|
Asst. District Attorney
|
Durham County, NC
|
Abuse of authority
|
|
Clerk of the Court
|
Pinellas County, FL
|
Unlawful Incarceration
|
|
Public Defense Attny.
|
Durham County, NC
|
Complicit in cover-up
|
|
Chief Public Defender
|
Durham County (NC)
|
Complicit in cover-up
|
|
District Attorney
|
Durham County (NC)
|
Extensive
|
|
Sheriff
|
Orange County, NC
|
Unlawful Arrest & Eviction
|
|
Presiding Officer
|
KS Admin. Hearings
|
Paternity Fraud
|
|
Superior Court Judge
|
Durham County (NC)
|
Fraudulent Extradition
|
|
Attorney General
|
State of Florida
|
Unlawful Incarceration
|
|
Secretary
|
KS Dept. for Children
|
Paternity Fraud
|
|
Public Defense Attny.
|
Durham County, NC
|
Complicit in cover-up
|
|
Former Police Captain
|
City of Durham
|
Complicit in cover-up
|
|
Bankruptcy Court Clerk
|
Middle District of NC
|
Foreclosure Fraud
|
|
Program Administrator
|
KS Child Support Svcs.
|
Paternity Fraud
|
|
District Court Judge
|
Ellsworth County (KS)
|
Paternity Fraud
|
|
Chief Judge
|
Pinellas County, FL
|
Unlawful Incarceration
|
|
Public Defense Attny.
|
Durham County, NC
|
Complicit in cover-up
|
In most instances, these public officials
collaborated with or otherwise instructed private citizens (listed below) to carry
out unlawful acts, ALL of which are rooted in FRAUD, who were often provided assurances
they would not be prosecuted, and in some instances their cooperation was further
assured through use of actual or veiled threats manifesting from an abuse of
authority. And because these Private
Citizens conspired with the above Public Officials through direct or complicit
roles in the commission of the crimes, they are also being formally indicted in
this “Color of Law” complaint.
PRIVATE CITIZENS
NAME
|
OCCUPATION/TITLE
|
EMPLOYER
|
CRIMES
|
CEO
|
Paragon Comm. Bank
|
Foreclosure Fraud
|
|
CEO
|
Wachovia Bank
|
Foreclosure Fraud
|
|
Manager
|
UHaul
|
Grand Larceny
|
|
Attorney
|
Poyner & Spruill
|
Foreclosure Fraud
|
|
Attorney
|
Poyner & Spruill
|
Foreclosure Fraud
|
|
Unknown
|
Unknown
|
Cyber Crimes
|
|
Regional President
|
Wachovia Bank
|
Foreclosure Fraud
|
|
Attorney
|
Brown, Isern & Carpenter
|
Paternity Fraud
|
|
Senior Vice President
|
Paragon Comm. Bank
|
Foreclosure Fraud
|
|
Unknown
|
Unknown
|
Cyber Crimes
|
|
Flight Attendant
|
Air Wisconsin
|
Theft, Perjury, Fraud
|
|
Banker
|
Paragon Comm. Bank
|
Foreclosure Fraud
|
|
Unknown
|
Unknown
|
Cyber Crimes
|
|
Regional Manager
|
UHaul
|
Grand Larceny
|
|
Massage Parlor
|
Self-Employed
|
Auto Theft
|
(1) Identity
theft, cyber-stalking, computer-hacking and various other computer-based crimes
(2) Grand
Larceny, Fraudulent Conversion, Auto Theft, Perjury, Paternity Fraud
3.
When
This section
lists when crimes were perpetrated, while the “Details” section (below) contains a narrative chronology. (Note: The spillover on the right margin is deliberate, for readability.)
CRIME
|
LEAD PERPETRATORS
|
DATES & TIMES
|
David LaBarre / Leah Krier / William
Johnson
|
2/2/10 – 9/1/11
|
|
Joyce Taylor / Fred Whitmore / Mary
Mercado
|
11/25/09 – 3/27/14
|
|
Bob Hatley / Jim Hoose / Martin Borden
|
3/15/08 – 2/2/10
|
|
Bob Hatley / Jim Hoose / Martin Borden
|
3/15/08 – 2/2/10
|
|
Bob Steel / Jack Clayton
|
1/8/08 – 1/31/09
|
|
Bob Hatley / Jim Hoose / Martin Borden
|
3/15/08 – 2/2/10
|
|
David LaBarre / Leon Stanback
|
10/21/12–10/22/12
|
|
Bob Hatley / Jim Hoose / Martin Borden
|
3/15/08 – 2/2/10
|
|
David LaBarre / Leon Stanback / Daniel
Meier
|
7/10/12 11 am
|
|
Bob Hatley / Jim Hoose / Martin Borden
|
3/15/08 – 2/2/10
|
|
David LaBarre / Leah Krier
|
4/1/11 – 8/19/11
|
|
Bob Hatley / Jim Hoose / Martin Borden
|
3/15/08 – 2/2/10
|
|
Bob Steel / Jack Clayton
|
1/8/08 – 1/31/09
|
|
Bob Steel / Jack Clayton
|
1/8/08 – Present
|
|
David LaBarre / Leah Krier
|
4/1/11 – 8/19/11
|
|
Bob Hatley / Jim Hoose / Martin Borden
|
3/15/08 – 2/2/10
|
|
Bob Hatley / Jim Hoose / Martin Borden
|
3/15/08 – Present
|
|
Ron Svaty / Jane Isern / Leah Krier
|
10/6/11 - Present
|
|
David LaBarre / Leon Stanback / Kelly
Gauger
|
7/3/12 – 5/6/13
|
|
Lindy Pendergrass / Charles Blackwood
|
2/2/10 11 am
|
|
David LaBarre / Leon Stanback
|
7/3/12 12 noon
|
|
Lindy Pendergrass / Charles Blackwood
|
2/2/10 11am–11pm
|
|
Lindy Pendergrass / Charles Blackwood
|
2/2/10 11 am
|
|
David LaBarre/Leon Stanback/Thomas
McGrady
|
7/3/12 – 10/22/12
|
|
David LaBarre / Leon Stanback
|
10/22/12 – 11/8/12
|
|
Lindy Pendergrass / Charles Blackwood
|
2/2/10 11 am
|
|
David LaBarre / Leon Stanback
|
7/3/12 12 noon
|
|
David LaBarre / Leon Stanback
|
7/10/12 11 am
|
4. Where
This section provides the locations of where the crimes were
perpetrated
CRIME
|
ADDRESS
|
COUNTY
|
CITY & STATE
|
1009 Molesworth Drive
|
Durham
|
Morrisville, NC
|
|
8652 NW 120th St.
|
Butler
|
Potwin, KS
|
|
134 Meadowmont Village Circle
|
Orange
|
Chapel Hill, NC
|
|
110 & S/W Graham St.
|
Orange
|
Chapel Hill, NC
|
|
431 W. Franklin St.
|
Orange
|
Chapel Hill, NC
|
|
2105 NC Highway 54
|
Durham
|
Durham, NC
|
|
Durham County Jail
|
Durham
|
Durham, NC
|
|
Paragon – 3535 Glenwood Ave.
|
Wake
|
Raleigh, NC
|
|
1194 Lindenwood Drive
|
Pinellas
|
Tarpon Springs, FL
|
|
134 Meadowmont Village Circle
|
Orange
|
Chapel Hill, NC
|
|
4227 Surles Court
|
Durham
|
Durham, NC
|
|
110 & S/W Graham St.
|
Orange
|
Chapel Hill, NC
|
|
431 W. Franklin St.
|
Orange
|
Chapel Hill, NC
|
|
431 W. Franklin St.
|
Orange
|
Chapel Hill, NC
|
|
4411 Durham Chapel Hill Blvd.
|
Durham
|
Durham, NC
|
|
Paragon – 3535 Glenwood Ave.
|
Wake
|
Raleigh, NC
|
|
2105 NC Highway 54
|
Durham
|
Durham, NC
|
|
Barton County Courthouse
|
Barton
|
Great Bend, KS
|
|
DCF 1020 S. Kansas Ave.
|
Barton
|
Topeka, KS
|
|
510 South Dillard St
|
Durham
|
Durham, NC
|
|
134 Meadowmont Village Circle
|
Orange
|
Chapel Hill, NC
|
|
1194 Lindenwood Drive
|
Pinellas
|
Tarpon Springs, FL
|
|
Orange County Magistrate Office
|
Orange
|
Hillsborough, NC
|
|
134 Meadowmont Village Circle
|
Orange
|
Chapel Hill, NC
|
|
Durham County Jail
|
Durham
|
Durham, NC
|
|
Pinellas County Jail
|
Pinellas
|
Clearwater, FL
|
|
134 Meadowmont Village Circle
|
Orange
|
Chapel Hill, NC
|
|
1194 Lindenwood Drive
|
Pinellas
|
Tarpon Springs, FL
|
|
1194 Lindenwood Drive
|
Pinellas
|
Tarpon Springs, FL
|
5. Witnesses
NAME
|
ADDRESS
|
PHONE
|
Spencer C. Young
|
1194 Lindenwood Dr. Tarpon Springs, FL 34688
|
919-357-2844
|
Michael S. Young
|
146 Northwoods Rd Manhasset, NY 11030
|
516-633-5092
|
Kevin A. Young
|
146 Northwoods Rd Manhasset, NY 11030
|
516-946-6847
|
Ryan J. Young
|
146 Northwoods Rd Manhasset, NY 11030
|
516-413-2102
|
Edna M. Young
|
69 Camden Pl.
New Hyde Park, NY 11040
|
516-385-6084
|
Denise M. Young
|
58 Yorkshire Rd.
New Hyde Park, NY 11040
|
516-314-0701
|
THERE ARE AT LEAST 34 OTHER WITNESSES who were victims of cyber-crimes emanating from the farmhouse in Potwin, KS, and contact information (email addresses) can be accessed by clicking here.
6. Details
This section
provides the narrative chronology of criminal acts carried out in a highly
orchestrated manner as part of an intricately managed effort instigated and
sponsored by Morgan Stanley, as part of an increasingly audacious effort to
cover-up the initial crimes of employment fraud. Naturally, this begs the question: “Why would a global financial institution go
to such lengths?”
The answer
is simple and bifurcated as follows: (1)
Franchise Value – literally $ billions in franchise value have been at
stake with pending civil claims alone at $2.5 billion; and (2) Mindset – there is a
pervasive belief among wayward bank executives (e.g., John Mack, Bob Steel and Bob Hatley) that
they are immune from criminal prosecution, and in the rare instance where their
criminal acts are exposed and prosecuted, their personal culpability can be
readily expunged through the payment of a relatively nominal fine by the
banking corporation involved to the U.S. Justice Department. So the message to criminal bank executives (a/k/a
“Banksters”)
is this: YOU ARE ABOVE THE LAW and if enough money is at stake, it is in your
best interest to commit as many crimes as necessary.
Here are thirteen
noteworthy transgressions, where you will note each one has at least one
embedded hyper-link, thus providing access to the particulars and supporting
evidence:
A. CRIMINAL DESTABILIZATION OF PROPERTIES
– A prolific, multi-faceted and highly coordinated assault was executed to
economically destabilize Complainant’s commercial property investments in
Durham and Chapel Hill, NC, entailing extensive commercial sabotage and the
deliberate and profound failure by local public officials to carry out their
duties to simply enforce local property laws and ordinances, including the Town of Chapel Hill and the City of Durham.
B. SMEAR CAMPAIGNS – This entailed the
publishing of over 60 false, disparaging and libelous articles about the
Complainant to complement the above property destabilization by four local NC
newspapers, including The Daily Tar Heel, which is a
publication of the University of North
Carolina. ALL such articles were
rife with prevarication and centered on one property, which was the principal
target of the commercial sabotage and carefully orchestrated controversy;
however, not a single article was written about the fraudulent foreclosures of
his other properties. One of the smear
campaigns involved a rural farmhouse in Potwin, Kansas, which is actually a disguised front for a high-tech hub
of widespread identity theft, cyber-stalking, computer-hacking and various
other computer-based crimes – click here to access details and be sure to scroll down to read all associated posts,
where you will note the FBI has “stubbed its toe” on this particular matter, as
they were alerted to it long ago, but due to inaction, MANY others have been
additionally victimized (as identified via hyper-link in the “Victims” section above).
C. FRAUDULENT FORECLOSURES –
Foreclosing on real estate properties (principally located in NC) owned by
Complainant’s corporations, which were valued at $22 million on mortgages of $9
million, even though NONE were in default and where the coup de grace was a . .
.
D. UNLAWFUL VIOLENT EVICTION VIA SWAT TEAM
– Executing a residential eviction in NC on a mortgage that was PAID-IN-FULL by
a heavily-armed Orange County, NC Sheriff SWAT team, who was also earlier
provided extensive evidence of the foreclosure fraud;
E. FALSE ARREST # 1 & POLICE BRUTALITY
– Upon being unlawfully rendered homeless from the patently unlawful eviction
on a cold sleeting night in February 2010, Complainant was then audaciously
arrested on false charges that were later dismissed as meritless;
F. THEFT OF ASSETS & INCOME – The fraudulent foreclosures were tantamount
to the grand larceny theft of virtually ALL of the Complainant’s assets
(entailing a net worth of $40 million), whereby a NC judge (Wake County Superior Court
Judge Carl Fox)
knowingly executed the fraud-based appointment of a Receiver, which deprived
Complainant of ALL income with the express intent to deny Complainant’s wife of
critically necessary cancer treatments – where her battle and passing was widely reported on national television;
G. ENSUING GRAND LARCENY – A NC “Emergency”
judge (David LaBarre) who colluded with his girlfriend to engage in felonies of grand
larceny, fraudulent conversion and auto theft over a six-month period, whereby
the Complainant was the theft victim of property valued at $275,000;
H. FALSE ARREST # 2 & UNLAWFUL INCARCERATION – A NC district attorney (Leon Stanback)
then arrested the Complainant on entirely fabricated charges (later dismissed
as meritless), and in collusion with a Pinellas County FL judge (Thomas McGrady),
unlawfully denied Complainant bail while incarcerating him in a FL maximum
security jail with the most violent of felons, and followed by a fraudulent extradition to NC ,
which was facilitated by Durham Superior Court judge Orlando Hudson.
(Note: Complainant’s unlawful incarceration extended 127 days, which is
an OUTRAGE!);
I. UNLAWFUL SEARCH & SEIZURE – The
ransacking of Complainant’s Florida residence, which was carried out during his
unlawful incarceration, and was predicated on a woefully flawed and patently
unlawful search and seizure, the sole purpose of which was the . . .
J. OBSTRUCTION OF JUSTICE – An attempt
to destroy evidence of the NC judge David LaBarre’s
criminal acts by unlawfully absconding with ALL of Complainant’s computer
equipment, which has NEVER been returned, despite Complainant’s repeated
requests – this is also OUTRAGEOUS !;
K. FALSE PATERNITY CLAIM – An absurd
paternity claim out of Kansas was engineered by a corrupt KS judge (Ron Svaty) with
no jurisdictional authority whatsoever, with an aggressive pursuit of this
false paternity claim by the KS Dept. of Children & Families (Phyllis Gilmore). This nonsensical harassment is predicated on no
evidence of paternity and a bogus assertion of residency in Kansas, which was
proved to have no jurisdiction whatsoever.
And in the event paternity existed, the bogus claim amount sought
($10,000+) is dwarfed by the $275,000 of property stolen by the person who filed
this false claim, who is also NC Judge David LaBarre’s
girlfriend (Leah Krier);
L. BASELESS SWAT TEAM ASSAULT # 2 – Remarkably, the Complainant was subjected
to a SECOND SWAT team assault, which was executed in Pinellas County,
Florida by a heavily armed US Marshal SWAT team – especially ironic since
Complainant’s grandfather was a senior US Federal Marshal appointed by President
Franklin Roosevelt and headed up the Eastern District of New York; and the
M. DENIAL OF
RIGHTS & RESOURCES – In order to cover-up this outlandish mess of
scandalous wrongdoing that implicates an astonishing number of people and
organizations, there has been a concerted effort to deprive the Complainant of
financial resources (including the theft of his eight-figure net worth), deny
him competent legal representation (through unlawful threats), and thwart
investigations through fear and intimidation. As it pertains to his wrongful arrest and
unlawful 127-day incarceration, seventeen of his Constitutional rights were violated.
7. Indictments
Reflected below are those who
are hereby criminally charged, and the particulars supporting these indictments
can be accessed by clicking on each of the names.
PUBLIC OFFICIALS
NAME
|
CHARGES
|
Fraud, Obstruction of Justice, Abuse
of Authority, Civil Rights Violations
|
|
Fraud, Obstruction of Justice,
Reckless Endangerment, Abuse of Authority
|
|
Perjury, Extradition Fraud, Abuse of
Authority
|
|
Paternity Fraud, Obstruction of
Justice, Abuse of Authority
|
|
Fraudulent Extradition, Obstruction of
Justice
|
|
Unlawful Incarceration, Abuse of
Authority, Civil Rights Violations
|
|
Fraud, Obstruction of Justice, Civil
Rights Violations
|
|
Foreclosure Fraud, Grand Larceny,
Accessory To Commit Murder
|
|
Foreclosure Fraud, Unlawful
Arrest/Eviction, Abuse of Authority Civil Rights Violations
|
|
Paternity Fraud, Obstruction of
Justice, Abuse of Authority
|
|
Fraud, Corruption, Obstruction of
Justice, Civil Rights Violations
|
|
Grand Larceny (6 counts), Fraudulent
Conversion, Auto Theft, Abuse of Authority, Criminal Invasion of Privacy,
Wrongful Seizure, Wasting Government Resources, Racketeering, Extortion,
Corruption, Bribery, Malicious Assault, Economic Exploitation, False
Imprisonment, Obstruction of Justice, Civil Rights Violations
|
|
Unlawful Incarceration, Abuse of
Authority, Civil Rights Violations
|
|
Foreclosure Fraud, Grand Larceny,
Obstruction of Justice, Abuse of Authority
|
|
Fraudulent Extradition, Obstruction of
Justice
|
|
Obstruction of Justice
|
|
Fraudulent Extradition, Obstruction of
Justice
|
|
Complicit in cover-up of David
LaBarre’s crimes
|
|
Complicit in cover-up of the crimes of
David LaBarre and Leon Stanback
|
|
Unlawful Incarceration, Civil Rights
Violations
|
|
Obstruction of Justice
|
|
Complicit in cover-up of the crimes of
David LaBarre and Leon Stanback
|
|
Aiding & Abetting Felonies, Abuse of Authority, Criminal Invasion of
Privacy, Wrongful Seizure, Wasting Government Resources, Larceny,
Prosecutorial Misconduct, Racketeering, Extortion, Corruption, Bribery,
Malicious Assault, False Imprisonment, Obstruction of Justice, Civil Rights
Violations, Fraud
|
|
Unlawful Arrest & Eviction
|
|
Paternity Fraud, Complicit in cover-up
of Ron Svaty’s crimes
|
|
Fraudulent Extradition, Obstruction of
Justice, Corruption, Complicit in cover-up of the crimes of David LaBarre and
Leon Stanback
|
|
Unlawful Incarceration, Civil Rights
Violations
|
|
Paternity Fraud, Complicit in cover-up
of Ron Svaty’s crimes
|
|
Obstruction of Justice
|
|
Complicit in cover-up of David
LaBarre’s crimes
|
|
Foreclosure Fraud
|
|
Paternity Fraud
|
|
Paternity Fraud, Abuse of Authority,
Civil Rights Violations
|
|
Unlawful Incarceration, Abuse of
Authority, Civil Rights Violations
|
|
Obstruction of Justice
|
PRIVATE CITIZENS
NAME
|
CHARGES
|
Foreclosure Fraud, Grand Larceny,
Complicit in cover-up of FRESCA crimes
|
|
Foreclosure Fraud, Grand Larceny,
Complicit in cover-up of FRESCA crimes
|
|
Obstruction of Justice, Grand Larceny
|
|
Foreclosure Fraud, Grand Larceny
|
|
Foreclosure Fraud, Grand Larceny
|
|
Cyber-crimes, Obstruction of Justice
|
|
Foreclosure Fraud, Grand Larceny
|
|
Paternity Fraud, Civil Rights
Violations
|
|
Foreclosure Fraud, Grand Larceny
|
|
Cyber-crimes, Obstruction of Justice
|
|
Paternity Fraud, Grand Larceny,
Fraudulent Conversion, Auto Theft
|
|
Foreclosure Fraud, Grand Larceny
|
|
Cyber-crimes, Obstruction of Justice
|
|
Obstruction of Justice, Grand Larceny
|
|
Grand Larceny, Fraudulent Conversion,
Auto Theft
|
VI. Next Steps
Through this filing, the FBI is
being asked to objectively execute its mandated responsibilities
to prosecute the 35 public officials and 15 private citizens indicted herein,
who collectively committed 28 broadly defined Federal crimes. By so doing, such horrific injustices will
not only be rectified, but substantial benefits will inure to countless others
– this being the case because it became clear throughout the course of these
obviously choreographed events that corruption was systemic at the federal,
state and local levels and permeated across a wide spectrum of governmental
agencies.
Moreover, there are many others not
specifically indicted herein who played a role in these crimes, and it is
expected your investigations will naturally identify them – for instance, after
being apprised of extensive criminal wrongdoing, the inaction of the respective
mayors and town councils of Chapel Hill and Durham, NC, would affirm their
complicity in these crimes and suggest a level of kakistocracy that is disturbingly
unprecedented.
Also conspicuously missing from the list of those indicted, but yet
principally responsible for instigating and sponsoring these crimes are: (1) former
Morgan Stanley CEO John Mack; (2) the trio of colleagues at Morgan Stanley, who instigated the
initial employment fraud AND later assumed leadership roles in the Sub-Prime
Mortgage Fraud & Related Market Meltdown that brought the US economy to its
knees (Anthony Tuffariello, John Westerfield & Warren Friend);
and (3) members of Morgan Stanley’s Board of Directors who were apprised of the criminal acts but did
NOTHING in response and therefore endorsed the criminal activities; they have
been excluded because Morgan Stanley’s involvement is many degrees removed. Notwithstanding, your investigations will no
doubt reveal their insidious sponsorship involvement as you begin prosecuting
those indicted herein, most especially when “deals” are cut (e.g., plea
bargains) to go after the criminal kingpins.
In addition to Mr. Mack, there is another member of the Morgan Stanley
Board, who played a significant role in some of the misdeeds (e.g., commercial sabotage, the NC Smear Campaign, and a
harassing perpetrated fraud at Facebook,
using his influence as a member of Facebook’s Board of Directors). His name is Erskine Bowles,
a masterful dissembler who has long been a close personal friend of Mack’s. Mr. Bowles is a resident of Chapel Hill, NC
and during the time he served as President of the University of North Carolina at
Chapel Hill, he clandestinely orchestrated horrific events locally to
further Mr. Mack’s diabolical agendas
To illustrate
the unbridled level of outlandish greed involved in this scandal, consider the
actions of Mr. Mack’s wife Christy and her close friend, Susan Karches, who is the
widow of a former Morgan Stanley executive, Peter Karches. When the U.S. economy was on the brink of
collapse, these two women secretly received a QUARTER BILLION DOLLAR TAX
FREE LOAN from the Federal Reserve (and guaranteed by U.S. taxpayers), so they
could invest these monies in student loans burdening college kids today. This was done in advance of the interest rates
being hiked to crippling levels, so each would earn profits in TENS OF MILLIONS.
Below is an image about this which has
been circulated among many social networks.
To access the article revealing this diabolical scheme in detail, click here.
Although various areas of the FBI, and the Department of Justice have
been separately alerted to some of these crimes in the past, their responsiveness
has ranged somewhere between “benign neglect” and “reckless disregard for
mandated responsibilities”. Information
has been received suggesting certain officials from these Federal organizations
of law enforcement have been on Morgan Stanley’s “bartered payroll”. Hopefully this is not the case, and your
responsiveness to this criminal complaint will speak volumes, which will most
certainly be included in the upcoming exposé, Cannibals In White Shoes.
Sincerely,
Spencer C. Young
Format # 2 - PDF Document
To download the indictment filed with the FBI . . . CLICK HERE
Format # 3 - JPG Images
Note: Clicking on any page will call up a larger and more legible version
