The criminal activities described at this site have been conducted with the 100% approval , knowledge & protection of the following U. S. Dept. of Justice agencies, directors, and employees:

Janet Reno      U.S. Attorney

Louis Freeh     Director of FBI

U.S. Dept. of Education/Office of Inspector General

U.S. Bankruptcy Trustee Program

FBI Florida/Maryland

SAMPLE OF  KNOWN FRAUDULENT CRIMINAL ACTIVITIES & SCHEMES
1986 thru 2005

  • $8 million U.S Dept. of Education Student loan fraud scheme,2000 documented victims MD./ VA.  National Training Systems, Shippers Choice Inc. Shippers Choice of Virginia.

  • $1.35  to $ 2.1  million in fraudulent student loan securities sold between 1992 & 1994 by Shippers Choice, Washington Investments Inc. & Washington attorney, John Sellinger.

  • Stolen Donald Stone Industries Inc. stock certificate belonging to Donald Stone estimated $3.65 million.
  • Fraudulent stock certificate issued to Donald Stone estimated value $3.65 million
  • PINNACLE TOWERS SECURITIES FRAUD SCHEME, estimated $9 million obtained thru a fraudulent scheme, by defendant Mark C. Sapperstein involving a $325 million Initial Public Offering (IPO).
  • Maryland Permanent Bank & Trust fraud Scheme
  • Federal Bankruptcy Fraud schemes (4)separate cases 1990/1999 National Training Systems, Charles R. Longo, Shippers Choice Inc., Winmark

    SAMPLE of KNOWN VIOLATIONS  of RICO ACT
    Extortion
    Money Laundering
    Securities Fraud
    Interstate Transportation of Stolen Property
    Federal Bankruptcy Fraud
    Tampering with a Victim
    Wire Fraud
    Mail Fraud
    Obstruction of Justice

      More Maryland Corruption !!!!!!

Read more about U.S. DOJ and FBI corruption in Maryland and the recent brutal murder of  Assistant U.S. Attorney, Jonathan Luna at http://yardbird.com/luna.htm