Saturday, January 20, 2018

179

Related to post 177, in case one somehow is unable to see how hard to believe the claim that making that deal with that woman was needed, here is the main defendant expressing it for you. He was heard on the recording "admitting that purchase orders were “fake” and claiming “divine intervention” was the only way to explain how he and co-conspirators had “gotten away with this for so long.”"(LINK)  
So if the fraud was that much hardly hidden without a tip about it, how can we accept the claim for the need to make that deal after the attention was directed to the probability of a fraud there? Having such thing pulled publicly where there is no dictatorship forcing it is huge degradation to democracy. 
Although  what plan could have been behind it does not change how much the need for making that deal is hard to believe, this still can fit with the plan theory suggested in the preceding posts. It could have been intended to defend against that they were supported or tolerated by the big guys or law enforcement despite knowing the fraud. This purpose could even have had higher priority than at least part of the one stated for the theory. The admission could also fit the theory in suggesting how much the speaker was bound to come to the authority like that woman except that she went first by herself.

Wednesday, January 17, 2018

178

Notice that because I am not a law professional, I may look at the intended deception behind the corruption like someone who can see that one chess player is doing some preparation to deceive the other but he (the watcher) may not see correctly how that preparation would be used because he does not sufficiently know how the pieces move. For example, after reading more Federal Criminal Laws, I have a new theory competing with that I put in post 175 about the purpose for the secrecy in imprisonment because of a wittiness protection program, and that it is intended to make the claim of the collaboration of the convict more believable in order to get the sentence reduced.

Saturday, January 13, 2018

177

Even aside from what is happening in my situation, this is very far from how a system that is not corrupt should react to a suspicion of corruption. For example, how could it be that any of those, from top to bottom, with authority on the matter is accepted as trusted unless he provide a convincing answer for his position toward the deal with that woman mentioned in preceding posts? One could use such a deal as a corruption test for any official. Anyone who does not feel an urge to question it is either corrupt or, at best, much less effective than what is required for a position of authority.
Again, the claim that a case like that of fake selling, and not even for some kind of intangible things like stock shares instead of physical products, with all the leads it provides, could not be investigated without making that deal, screams outrageousness and suspicion. The outrageousness of that claim is high enough had it been all about investigating connections with companies overseas let alone when it is all about or at least include companies here like Sams Club and Costco. 

Thursday, January 11, 2018

176

Related to post 174, HERE is what I was referring to when I spoke about one of the defendants claiming that "he came with that woman but was not allowed to make the same deal or something like that"

Tuesday, January 9, 2018

175

Related to THIS, Did anyone at the top care enough about the system to check if this guy is really in prison? Did the President do that? Did Congress make an authorization for an entity that enabled a confirming checking on that with a surprised visit that does not give the FBI the time to arrange things to hide the truth? Actually, the potential for such a check needs to always exist and not to be a one time thing.  Even assuming such a reason for prison location secrecy is convincing, the whole Mafia thing (LINKsounds like something that was superimposed later on the other facts. I do not even need to argue here for the probability of big guys pulling things from behind the scene for this guy because the guy himself may have that power through his involvement in the field of law. You think that with the status he reached there, and as corrupt as he was, it is not probable he found a path to play such a game?
People, democracy gives the system back to you. You need to own it. You cannot leave it like a lonely orphan.  
       

Sunday, January 7, 2018

174

Which one of those two, the case mentioned in the preceding posts, or Zimmerman's is more deserving for a best picture award? The dramatic effect of the scene when the judge and the defense team where supposedly involved in a heated argument in Zimmerman's seems to be more than countered by that of showing a Jewish person jump the ship then go back to secretly record the rest for incriminating them (Even though this theory occurred to me later, I want to point out that my focus in post 168 was on the issue of deference in treatment with others having the same guilt or accusation in general. Seeing the different treatment or the effort to have different treatment was extended to all of the defendants in this case does not take away the support of the case to the existence of that difference in general. My focus was not on the issue of betrayal or loyalty among the same group of defendants in a case. Notice how I spoke about "everybody else in similar situation" not "everybody else in the same situation". Assuming the same level of guilt in violating the law for that woman, I would have written exactly the same had the case involved only her). 
However, against the theory that showing was at least partly intended for that effect by the hardly seems not a corrupt deal with that woman anyway, I found today that one of the other defendants said something insinuating him being of "the Jewish faith"(LINK). But if we take when a defendant pleads guilty as the same date or after when a plea agreement was signed then THIS shows that that insinuation happened after making his PLEA AGREEMENTwhich included agreeing on no more than 20 years sentence, and by a period that is also lengthy enough to see the reaction (or its absence) and consider adjustments or taking more advantage of the situation, assuming that was not also part of the original plan to begin with. Then it was also countered by the judge supposedly giving the defendant credit for "his assistance" in the actual sentencing which was the reason for slashing off close to half of that 20 maximum. So, you can consider that as being done as an additional support for the purpose which could have been encouraged and/or called for by how the law enforcement found it easy to pass this and the deal with that woman earlier.  
Until now, what I have found are only two camps, the camp of Jewish or supposedly Jewish persons who supposedly helped the investigation, and the camp of others, related to whom I found no suggestion or allegation for being Jewish, who supposedly gave no worthy of mentioning assistance to the government. So, one camp gets the benefit of being seen supposedly assisting the investigation while the other gets the benefit of the sympathy of supposedly being betrayed by Jewish accomplices. Of course, the main defendant, being in the most difficult position, could be allowed to extend showing being betrayed even to the none Jewish defendants but that does not contradict the theory suggested above, because of the capability of the later group to in turn transfer that complaining using the separation of those two camps  mentioned above.
It seems like there are other things also in support of this dramatic intention. One thing of the kind I read today is how one of the none Jewish defendants claims he came with that woman but was not allowed to make the same deal or something like that.
In addition to that, I read today what made me also pay attention to how recording a defendant could be good for the defendant especially if he knows being recorded. It fits with how much that case seems to offer leads, that the defendant here would lose nothing by admitting on a recording guilt that can be easily proved by those leads but would still gain the good of the appearance of making something like regret statements supposedly before knowing he is being prosecuted or investigated. An additional benefit for this here is that it can be combined with the process above to make a case for how the other person seems to be also regretting his actions like the recording person except that the latter jumped the ship to get the better deal.    
By the way, look at this GOVERNMENT POSITION BRIEF for the sentencing of that woman. Does it really add any explanation of value? You again have to take the government at its word for why cooperation of that defendant beyond the initial tip was needed despite how much the case suggests no shortage of leads. And what about all those hardly seen as other than being exaggerated descriptions for the value of that cooperation? How far the government was from saying that cooperation was the best thing since the sliced bread (Although personally I think calling much of the "bread" of the west as bread is akin to perjury)?
I also wonder if instead of sentencing that woman to one year and one day the judge would have even better suggested himself as none participant in a corruption by showing precision good enough to make that sentence something like: one year, one day, three hours, forty six minuets, and twenty seven  Seconds.   

Friday, January 5, 2018

173

Continuing from the preceding post
Whether the deal (including sentencing) with that woman was really intended just for her or part of a plan to encourage privileged treatment to the rest of the defendants because the Jewish defendant was treated that way (instead of doing corrupt deals with everybody), I would not allow a corrupt law enforcement to make me start from that deal as a reality instead of starting from the real root of the matter.
People here are unbelievable. It is like they have dead nerves when it comes to corruption. If you do not act preemptively against corruption at least react appropriately when the stink of corruption reaches you.    

Thursday, January 4, 2018

172

Continuing from the preceding post
So in addition to the unexplainable deal, we should add this case to those where investigation stops as soon as it reaches the doorsteps of the big guys? 
Back to the deal itself, if I were a Congress Member I would call on bringing that United States District Attorney to ask him to convince me how or why with that much amount of data they needed the service of that woman to convict those who were convicted? It is hard to think of a case offering more potential leads than that. I also would question the action of the judge for at least impeachment and removal from the bench.
Notice that if one were to ask those questions close to when that deal or sentencing happened he could have been asked how do you know it is not being investigated? But we are now more than 7 years from that time, were you provided with any explanation why such a hardly seen as needed deal was made and the low sentencing that followed? Another sign for how much applying the benefit of the doubt here is exaggerated at the expense of making the respectable use of the freedom of speech.   
Another potential sign for the corruption here is how the American Greed Show mentioned that the deal with that woman was that she should not be sentenced for more than 5 years then the sentence came for one year. If that one year sentence was only the choice of the judge from the range of that 5 year deal, this suggests an effort to spread the load of the outrageous appearance of the verdict. 

Wednesday, January 3, 2018

171

Continuing from the preceding post:
How long do you think that if you were making false statements about selling products to the like of Sams Club and Costco for those companies to notice especially if the company you run is prominent enough to be the owner of things like an airline and the company Polaroid? If they knew what prevented them from pointing that out? Actually how much would you be ready to take the risk of making such false claims on companies like this here instead of those overseas to begin with? So as you see, the deal with the law enforcement was not the first thing suggesting privileged connections. 
As for how she is supposed to pay part of the money owed, if government officials are willing to do that prison sentence deal publicly God knows what they are willing to do there. In fact I need something to install faith in me that the alleged selling of her already owned assets to compensate victims of the scam really happened and was not money laundering by the government.     

Tuesday, January 2, 2018

170

Continuing from the preceding post:
It would have appeared worth it (assuming you do not oppose such deals in principle) if the recordings were for, for example, those at Sam Club or Costco accepting false claims of sales to them being made. Otherwise, for sellers or launderers with fake selling of tangible products or money laundering that continued this long at this magnitude with this number of the transactions and participants (including alleged participants) in this country, sorry the government officials were not even close to showing a real need for anything from that woman except for the initial tip if investigation did not start before that. 

Monday, January 1, 2018

169

What a wasting of democracy and freedom of speech to have something like that to which the preceding post referred passes publicly like there is no problem there. You don't need to make any association or reference to any group like I did. Instead, you could say: I do not care to whom this was applied, I cant see other than corruption as being behind making that deal.  

168

While watching the American Greed episode show related to the fraud in THIS story I told myself here seems to be a Jew or Jewish person strongly associated with that huge fraud lets see if she gets the level of punishment at the same standard like everybody else in similar situation.  Does the punishment mentioned in that article seems sufficient to fit the actions described in the fifth paragraph of that same article? Does not the whole story of her collaboration with the FBI sound smelly? Also was her secretly recording conversations really needed to convict anyone? Actually I haven't read yet that those recordings were used in the trail of anyone other than the CEO who, anyway, most probably would not have made a reasonable doubt against his conviction claiming that he did not know he was not really making sales. It is hard to avoid the impression that she had a special backing that helped in making that deal and probably also without her dependence on that backing she wouldn't have participated in the scam to begin with.