Color of Law Indictment Filed Against 35 Public Officials in FL, KS & NC . . .

. . . 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:

1. Victims – Identifying information for the victims;
2. Perpetrators – Information on the perpetrators, including position and agency employed;
3. When – Dates and times of incidents;
4. Where – Locations of incidents;
5. Witnesses – Names, addresses, and telephone numbers of any witnesses;
6. Details – A chronology of events; and
7. 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

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(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.

IN ADDITION, there are AT LEAST 34 OTHER KNOWN VICTIMS OF CYBER-CRIMES emanating from the SAME unlikely farm in rural Potwin, Kansas.  The nature of these crimes include: (1) identity theft; (2) death threat harassment; (3) financial fraud & related theft; (4) hacking of email and social networking accounts; and (5) ties to kidnapping and human trafficking.  The complete list of cyber-crime victims can be accessed by clicking here.  Thus, there are at least 42 VICTIMS OF FEDERAL CRIMES noted herein.

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
1.       Antoinette Hilliard	Assignments Attorney	NC Public Defender	Complicit in cover-up
2.       Bernie McCabe	District Attorney	Pinellas County, FL	Unlawful Incarceration
3.       Bev Perdue	Governor	North Carolina	Perjury, Extradition Fraud
4.       Bob Corkins	Chief Counsel	KS Dept. for Children	Paternity Fraud
5.       Bob Dillinger	Chief Public Defender	Pinellas County, FL	Complicit in cover-up
6.       Bob Gualtieri	Sheriff	Pinellas County, FL	Unlawful Incarceration
7.       Brian Aus	Public Defense Attny.	Durham County, NC	Complicit in cover-up
8.       Carl Fox	Superior Court Judge	Wake County, NC	Foreclosure Fraud/Murder
9.       Charles Blackwood	Major Deputy Sheriff	Orange County, NC	Unlawful Arrest & Eviction
10.   Chris Kellogg	Attorney	KS Child Support Svcs.	Paternity Fraud
11.   Daniel Meier	Public Defense Attny.	Durham County, NC	Complicit in cover-up
12.   David LaBarre	District Court Judge	Durham County (NC)	Extensive
13.   Frank Quesada	Circuit Court Judge	Pinellas County, FL	Unlawful Incarceration
14.   James Stanford	Clerk of the Court	Orange County, NC	Foreclosure Fraud
15.   Jane McNeill	Public Defense Attny.	Pinellas County, FL	Complicit in cover-up
16.   Janet Lennon	Public Defense Attny.	Durham County, NC	Complicit in cover-up
17.   Jonathan Duncan	Public Defense Attny.	Pinellas County, FL	Complicit in cover-up
18.   Jose Lopez	Chief of Police	City of Durham	Complicit in cover-up
19.   Kelly Gauger	Asst. District Attorney	Durham County, NC	Abuse of authority
20.   Ken Burke	Clerk of the Court	Pinellas County, FL	Unlawful Incarceration
21.   Kimberly Lott	Public Defense Attny.	Durham County, NC	Complicit in cover-up
22.   Lawrence Campbell	Chief Public Defender	Durham County (NC)	Complicit in cover-up
23.   Leon Stanback	District Attorney	Durham County (NC)	Extensive
24.   Lindy Pendergrass	Sheriff	Orange County, NC	Unlawful Arrest & Eviction
25.   Michele Tunnell	Presiding Officer	KS Admin. Hearings	Paternity Fraud
26.   Orlando Hudson	Superior Court Judge	Durham County (NC)	Fraudulent Extradition
27.   Pam Bondi	Attorney General	State of Florida	Unlawful Incarceration
28.   Phyllis Gilmore	Secretary	KS Dept. for Children	Paternity Fraud
29.   Randy Griffin	Public Defense Attny.	Durham County, NC	Complicit in cover-up
30.   Ray Taylor	Former Police Captain	City of Durham	Complicit in cover-up
31.   Reid Wilcox	Bankruptcy Court Clerk	Middle District of NC	Foreclosure Fraud
32.   Renee Schremmer	Program Administrator	KS Child Support Svcs.	Paternity Fraud
33.   Ron Svaty	District Court Judge	Ellsworth County (KS)	Paternity Fraud
34.   Thomas McGrady	Chief Judge	Pinellas County, FL	Unlawful Incarceration
35.   William Breeze	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
1.       Bob Hatley	CEO	Paragon Comm. Bank	Foreclosure Fraud
2.       Bob Steel	CEO	Wachovia Bank	Foreclosure Fraud
3.       Bradley Crabtree	Manager	UHaul	Grand Larceny
4.       Dan Cahill	Attorney	Poyner & Spruill	Foreclosure Fraud
5.       David Warren	Attorney	Poyner & Spruill	Foreclosure Fraud
6.       Fred Whitmore	Unknown	Unknown	Cyber Crimes
7.       Jack Clayton	Regional President	Wachovia Bank	Foreclosure Fraud
8.       Jane Isern	Attorney	Brown, Isern & Carpenter	Paternity Fraud
9.       Jim Hoose	Senior Vice President	Paragon Comm. Bank	Foreclosure Fraud
10.   Joyce Taylor	Unknown	Unknown	Cyber Crimes (1)
11.   Leah Krier	Flight Attendant	Air Wisconsin	Theft, Perjury, Fraud (2)
12.   Martin Borden	Banker	Paragon Comm. Bank	Foreclosure Fraud
13.   Mary Mercado	Unknown	Unknown	Cyber Crimes
14.   Paul Smedberg	Regional Manager	UHaul	Grand Larceny
15.    William Johnson	Massage Parlor	Self-Employed	Auto Theft

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(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
1.       Auto Theft/Fraud. Conversion	David LaBarre / Leah Krier / William Johnson	2/2/10 – 9/1/11
2.       Cyber Crimes	Joyce Taylor / Fred Whitmore / Mary Mercado	11/25/09 – 3/27/14
3.       Foreclosure Fraud  – Condo	Bob Hatley / Jim Hoose / Martin Borden	3/15/08 – 2/2/10
4.       Foreclosure Fraud  – Land	Bob Hatley / Jim Hoose / Martin Borden	3/15/08 – 2/2/10
5.       Foreclosure Fraud  – Office	Bob Steel / Jack Clayton	1/8/08 – 1/31/09
6.       Foreclosure Fraud  – Retail	Bob Hatley / Jim Hoose / Martin Borden	3/15/08 – 2/2/10
7.       Fraudulent Extradition to NC	David LaBarre / Leon Stanback	10/21/12–10/22/12
8.       Grand Larceny – Cash	Bob Hatley / Jim Hoose / Martin Borden	3/15/08 – 2/2/10
9.       Grand Larceny – Computers	David LaBarre / Leon Stanback / Daniel Meier	7/10/12 11 am
10.   Grand Larceny – Condo	Bob Hatley / Jim Hoose / Martin Borden	3/15/08 – 2/2/10
11.   Grand Larceny – Furnishings	David LaBarre / Leah Krier	4/1/11 – 8/19/11
12.   Grand Larceny – Land	Bob Hatley / Jim Hoose / Martin Borden	3/15/08 – 2/2/10
13.   Grand Larceny – Office	Bob Steel / Jack Clayton	1/8/08 – 1/31/09
14.   Grand Larceny – Office Rents	Bob Steel / Jack Clayton	1/8/08 – Present
15.   Grand Larceny – Personalties	David LaBarre / Leah Krier	4/1/11 – 8/19/11
16.   Grand Larceny – Retail	Bob Hatley / Jim Hoose / Martin Borden	3/15/08 – 2/2/10
17.   Grand Larceny – Retail Rents	Bob Hatley / Jim Hoose / Martin Borden	3/15/08 – Present
18.   Paternity Fraud	Ron Svaty / Jane Isern / Leah Krier	10/6/11 - Present
19.   Prosecution of Bogus Charges	David LaBarre / Leon Stanback / Kelly Gauger	7/3/12 – 5/6/13
20.   SWAT Team Assault # 1	Lindy Pendergrass / Charles Blackwood	2/2/10 11 am
21.   SWAT Team Assault # 2	David LaBarre / Leon Stanback	7/3/12 12 noon
22.   Unlawful Detention in NC	Lindy Pendergrass / Charles Blackwood	2/2/10 11am–11pm
23.   Unlawful Eviction	Lindy Pendergrass / Charles Blackwood	2/2/10 11 am
24.   Unlawful Incarceration in FL	David LaBarre/Leon Stanback/Thomas McGrady	7/3/12 – 10/22/12
25.   Unlawful Incarceration in NC	David LaBarre / Leon Stanback	10/22/12 – 11/8/12
26.   Wrongful Arrest # 1	Lindy Pendergrass / Charles Blackwood	2/2/10 11 am
27.   Wrongful Arrest # 2	David LaBarre / Leon Stanback	7/3/12 12 noon
28.   Wrongful Search & Seizure	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
1.       Auto Theft/Fraud. Conversion	1009 Molesworth Drive	Durham	Morrisville, NC
2.       Cyber Crimes	8652 NW 120th St.	Butler	Potwin, KS
3.       Foreclosure Fraud  – Condo	134 Meadowmont Village Circle	Orange	Chapel Hill, NC
4.       Foreclosure Fraud  – Land	110 & S/W Graham St.	Orange	Chapel Hill, NC
5.       Foreclosure Fraud  – Office	431 W. Franklin St.	Orange	Chapel Hill, NC
6.       Foreclosure Fraud  – Retail	2105 NC Highway 54	Durham	Durham, NC
7.       Fraudulent Extradition to NC	Durham County Jail	Durham	Durham, NC
8.       Grand Larceny – Cash	Paragon – 3535 Glenwood Ave.	Wake	Raleigh, NC
9.       Grand Larceny – Computers	1194 Lindenwood Drive	Pinellas	Tarpon Springs, FL
10.   Grand Larceny – Condo	134 Meadowmont Village Circle	Orange	Chapel Hill, NC
11.   Grand Larceny – Furnishings	4227 Surles Court	Durham	Durham, NC
12.   Grand Larceny – Land	110 & S/W Graham St.	Orange	Chapel Hill, NC
13.   Grand Larceny – Office	431 W. Franklin St.	Orange	Chapel Hill, NC
14.   Grand Larceny – Office Rents	431 W. Franklin St.	Orange	Chapel Hill, NC
15.   Grand Larceny – Personalties	4411 Durham Chapel Hill Blvd.	Durham	Durham, NC
16.   Grand Larceny – Retail Rents	Paragon – 3535 Glenwood Ave.	Wake	Raleigh, NC
17.   Grand Larceny – Retail	2105 NC Highway 54	Durham	Durham, NC
18.   Paternity Fraud	Barton County Courthouse	Barton	Great Bend, KS
	DCF 1020 S. Kansas Ave.	Barton	Topeka, KS
19.   Prosecution of Bogus Charges	510 South Dillard St	Durham	Durham, NC
20.   SWAT Team Assault # 1	134 Meadowmont Village Circle	Orange	Chapel Hill, NC
21.   SWAT Team Assault # 2	1194 Lindenwood Drive	Pinellas	Tarpon Springs, FL
22.   Unlawful Detention in NC	Orange County Magistrate Office	Orange	Hillsborough, NC
23.   Unlawful Eviction	134 Meadowmont Village Circle	Orange	Chapel Hill, NC
24.   Unlawful Incarceration in NC	Durham County Jail	Durham	Durham, NC
25.   Unlawful Incarceration in FL	Pinellas County Jail	Pinellas	Clearwater, FL
26.   Wrongful Arrest # 1	134 Meadowmont Village Circle	Orange	Chapel Hill, NC
27.   Wrongful Arrest # 2	1194 Lindenwood Drive	Pinellas	Tarpon Springs, FL
28.   Wrongful Search & Seizure	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
1.       Antoinette Hilliard	Fraud, Obstruction of Justice, Abuse of Authority, Civil Rights Violations
2.       Bernie McCabe	Fraud, Obstruction of Justice, Reckless Endangerment, Abuse of Authority
3.       Bev Perdue	Perjury, Extradition Fraud, Abuse of Authority
4.       Bob Corkins	Paternity Fraud, Obstruction of Justice, Abuse of Authority
5.       Bob Dillinger	Fraudulent Extradition, Obstruction of Justice
6.       Bob Gualtieri	Unlawful Incarceration, Abuse of Authority, Civil Rights Violations
7.       Brian Aus	Fraud, Obstruction of Justice, Civil Rights Violations
8.       Carl Fox	Foreclosure Fraud, Grand Larceny, Accessory To Commit Murder
9.       Charles Blackwood	Foreclosure Fraud, Unlawful Arrest/Eviction, Abuse of Authority Civil Rights Violations
10.   Chris Kellogg	Paternity Fraud, Obstruction of Justice, Abuse of Authority
11.   Daniel Meier	Fraud, Corruption, Obstruction of Justice, Civil Rights Violations
12.   David LaBarre	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
13.   Frank Quesada	Unlawful Incarceration, Abuse of Authority, Civil Rights Violations
14.   James Stanford	Foreclosure Fraud, Grand Larceny, Obstruction of Justice, Abuse of Authority
15.   Jane McNeill	Fraudulent Extradition, Obstruction of Justice
16.   Janet Lennon	Obstruction of Justice
17.   Jonathan Duncan	Fraudulent Extradition, Obstruction of Justice
18.   Jose Lopez	Complicit in cover-up of David LaBarre’s crimes
19.   Kelly Gauger	Complicit in cover-up of the crimes of David LaBarre and Leon Stanback
20.   Ken Burke	Unlawful Incarceration, Civil Rights Violations
21.   Kimberly Lott	Obstruction of Justice
22.   Lawrence Campbell	Complicit in cover-up of the crimes of David LaBarre and Leon Stanback
23.   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
24.   Lindy Pendergrass	Unlawful Arrest & Eviction
25.   Michele Tunnell	Paternity Fraud, Complicit in cover-up of Ron Svaty’s crimes
26.   Orlando Hudson	Fraudulent Extradition, Obstruction of Justice, Corruption, Complicit in cover-up of the crimes of David LaBarre and Leon Stanback
27.   Pam Bondi	Unlawful Incarceration, Civil Rights Violations
28.   Phyllis Gilmore	Paternity Fraud, Complicit in cover-up of Ron Svaty’s crimes
29.   Randy Griffin	Obstruction of Justice
30.   Ray Taylor	Complicit in cover-up of David LaBarre’s crimes
31.   Reid Wilcox	Foreclosure Fraud
32.   Renee Schremmer	Paternity Fraud
33.   Ron Svaty	Paternity Fraud, Abuse of Authority, Civil Rights Violations
34.   Thomas McGrady	Unlawful Incarceration, Abuse of Authority, Civil Rights Violations
35.   William Breeze	Obstruction of Justice

PRIVATE CITIZENS

NAME	CHARGES
1.       Bob Hatley	Foreclosure Fraud, Grand Larceny, Complicit in cover-up of FRESCA crimes
2.       Bob Steel	Foreclosure Fraud, Grand Larceny, Complicit in cover-up of FRESCA crimes
3.       Bradley Crabtree	Obstruction of Justice, Grand Larceny
4.       Dan Cahill	Foreclosure Fraud, Grand Larceny
5.       David Warren	Foreclosure Fraud, Grand Larceny
6.       Fred Whitmore	Cyber-crimes, Obstruction of Justice
7.       Jack Clayton	Foreclosure Fraud, Grand Larceny
8.       Jane Isern	Paternity Fraud, Civil Rights Violations
9.       Jim Hoose	Foreclosure Fraud, Grand Larceny
10.   Joyce Taylor	Cyber-crimes, Obstruction of Justice
11.   Leah Krier	Paternity Fraud, Grand Larceny, Fraudulent Conversion, Auto Theft
12.   Martin Borden	Foreclosure Fraud, Grand Larceny
13.   Mary Mercado	Cyber-crimes, Obstruction of Justice
14.   Paul Smedberg	Obstruction of Justice, Grand Larceny
15.    William Johnson	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

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