It is impossible to wish away the fact and problem of the respondent's bankruptcy,
The issue at hand and root of fraud
Parliament needs to act to close the loophole that allowed the situation to occur
BC ATTORNEY GENERAL'S MINISTRY HELD THE BMO 1ST MATRIMONIAL MORTGAGE UNDER ASSIGNMENT VIA MINISTER OF GAINS /WELFARE ON THE EX WIFE'S BEHALF
Fraud Enforcement and Recovery Act (FERA),
a trust set up for estate or family planning would not be eligible to be a debtor in a bankruptcy case.
strengthening the ability of the Federal Government to go after fraudulent contractors.
. President Barack Obama has signed into law the Fraud Enforcement and Recovery Act (FERA) which will strengthen the ability of the Federal Government to go after fraudulent contractors.
“At a time when U.S. Government is spending hundreds of billions of dollars to jump start the economy, this legislation is a welcome first step to reassuring taxpayers that there will be zero tolerance for fraud” said Jeb White, President of Taxpayers Against Fraud.
FERA sailed through the House and Senate by overwhelming majorities, and represents the first significant amendment to the False Claims Act in nearly 25 years.
By attaching liability to contractors who wrongfully retain overpayments this bill ends the "finders keepers" era, while clarifying the fact that the False Claims Act covers all government funds, including those flowing to subcontractors. The law would also provide new fraud-fighting investigative tools to the U.S. Department of Justice.
With Troubled Asset Relief Program (TARP) and stimulus funds clearly vulnerable to fraud, this legislation could not come at a more critical time. The U.S. Government Accountability Office estimates that scores of billions of dollars are already being stolen every year from Medicare, Medicaid, Homeland Security, major infrastructure projects, and contractors working in Iraq and Afghanistan.
The False Claims Act works by incentivizing whistleblowers to come forward and partner with the U.S. Government to recover stolen money.
The cost of investigations and prosecutions, as well as whistleblower awards, are funded by triple damage penalties which work to penalize companies above and beyond the cost of doing business. The Act has recovered nearly $24 billion since it was last amended in 1986.
Press contact: Jeb White
202-296-4826 ext. 25
Patrick Burns
202-296-4826 ext. 24
. President Barack Obama has signed into law the Fraud Enforcement and Recovery Act (FERA) which will strengthen the ability of the Federal Government to go after fraudulent contractors.
“At a time when U.S. Government is spending hundreds of billions of dollars to jump start the economy, this legislation is a welcome first step to reassuring taxpayers that there will be zero tolerance for fraud” said Jeb White, President of Taxpayers Against Fraud.
FERA sailed through the House and Senate by overwhelming majorities, and represents the first significant amendment to the False Claims Act in nearly 25 years.
By attaching liability to contractors who wrongfully retain overpayments this bill ends the "finders keepers" era, while clarifying the fact that the False Claims Act covers all government funds, including those flowing to subcontractors. The law would also provide new fraud-fighting investigative tools to the U.S. Department of Justice.
With Troubled Asset Relief Program (TARP) and stimulus funds clearly vulnerable to fraud, this legislation could not come at a more critical time. The U.S. Government Accountability Office estimates that scores of billions of dollars are already being stolen every year from Medicare, Medicaid, Homeland Security, major infrastructure projects, and contractors working in Iraq and Afghanistan.
The False Claims Act works by incentivizing whistleblowers to come forward and partner with the U.S. Government to recover stolen money.
The cost of investigations and prosecutions, as well as whistleblower awards, are funded by triple damage penalties which work to penalize companies above and beyond the cost of doing business. The Act has recovered nearly $24 billion since it was last amended in 1986.
Press contact: Jeb White
202-296-4826 ext. 25
Patrick Burns
202-296-4826 ext. 24
"Tampa Freedom Center."
fraudulent $ millionS liens against estate victim in retaliation
Charles Eidson had his own common law group, the "Tampa Freedom Center."
He offered common law advice and issued bogus liens.
Five sovereigns were convicted in the Premier Benefit Capital Trust scheme, which defrauded investors of more than $7.5 million; two of the principles, Janice Weeks-Katona and her son, Jason Weeks, were convicted on additional charges, including plotting to kill U.S. District Judge Steven Merryday in Tampa, Florida.
Similarly, two couples, members of a group called the American Citizens Alliance, received sentences for threatening two judges and filing fraudulent $25 million liens against them in retaliation. Members of the Alliance openly advocated killing police officers; its leader is in jail on federal charges of fraud.
Other Alliance members included George Sibley and Lynda Lyon, who fled Orlando on aggravated battery charges rather than give themselves over to a "fraudulent and unconstitutional court."
VOID THIS GOVERMENT PROCURED FORGED DOCUMENT REGISTERED WITH A senior official in the Ministry of Children and Family Development
04DEC96
RE -ISSUE
Ms Gaudet-OBSTRUCTION OF JUSTICE
LEGAL AID AIDER AND ABETTER OF FEDERAL CRA/MAXIMUS PONZIE
PROVIDING PONZIE RETURNS TO SW CALGARY BONAVENTURE COURT INVESTORS GROUP
JUDGEMENT DATE
27FEB04
smoking gun
CERTIFICATE OF MARRIAGE FRAUD
DIRECTOR OF VITAL STATISTIC
RON DANDERFER
IN COLLUSION WITH MAXIMUS/MINISTRY OF SOCIAL SERVICES -WELFARE
CERTIFICATE OF MARRIAGE FRAUD
DIRECTOR OF VITAL STATISTIC
RON DANDERFER
IN COLLUSION WITH MAXIMUS/MINISTRY OF SOCIAL SERVICES -WELFARE
1995 BC SUPREME COURT
FINAL COURT TRANSCRIPTS
19JUN95
MAINTENANCE TO BE PAID DIRECTLY TO BMO ON ACCOUNT OF THE MORTGAGE
FINAL COURT TRANSCRIPTS
19JUN95
MAINTENANCE TO BE PAID DIRECTLY TO BMO ON ACCOUNT OF THE MORTGAGE
The issue of the legal effect of EX WIFE'S companies in forged joint husband and wife ownership in Canadian and US Bankruptcy COURTS ILLEGAL FORECLOSURES AND ILLEGAL DISCHARGES MUST BE RESOLVED
"The issue of the legal effect of EX WIFE'S bankruptcy and discharge must be resolved."
TWO REGISTRATIONS DATES
TWO ESTATES
TWO HIJACKET PENSION ACCOUNTS TO MOVE PONZIE/SHELL COMPANY MONIES.
JUNE 1992
DEC 4 1996
Title Text.
