Showing posts with label Bernie Madoff. Show all posts
Showing posts with label Bernie Madoff. Show all posts

Friday, February 1, 2019

Cocktails & Popcorn: Luke Rosiac Forgot About George Webb Sweitgart In His New Book - DCNF Forgot To Register With FARA

Image result for swiss drinks
"Liebfraumilch & The DCNF in the Swiss Alps"
It seems Luke Rosiak, Tucker Carlson, Neil Patel, Paul Konisberg, Daily Caller News Foundation, Bluebird Asset Management Corporation (and LLC) and Bluebird Funds LP are now a matter of interest for the U.S. Department of Justice, SEC, FinCEN, FARA, FBI and a few other law enforcement entities because I smell election interference., when it comes to its promulgation of propaganda, perversely corrupting the public record.

Luke Rosiak is going to have to bear witness, in court, because I am truly wondering if Bluebird and its Corporate Shape Shifters had their hand in the Detroit SIGTARP MBS fake bankruptcy market.

Luke was mean to George.  

That was not nice.


Luke Rosiak published his book:

Obstruction of Justice: How the Deep State Risked National Security to Protect the Democrats Hardcover – January 29, 2019

Image result for luke rosiak twitter
Luke Rosiak

Luke Rosiak did not cite nor reference the work of George Webb Sweitgart in his new book.

Luke Rosiak works for the Daily Caller News Foundation.


The Daily Caller News Foundation is a Non-Qualified Foreign Non-Profit Corporation in the State of Nevada.

Charitable Solicitation Registration Statement Information for
DAILY CALLER NEWS FOUNDATION

 Charitable Solicitation Registration Statement
Exact Name with IRS:  DAILY CALLER NEWS FOUNDATION
Principal Business Address:  1920 L STREET NW, SUITE 205
 WASHINGTON, DC 20036
 USA
Principal Business Phone:  202-463-5082USA Patriot Act Cert. Stmt.:  Yes
Web Address:  WWW.DAILYCALLERNEWSFOUNDATION.ORG
Fed. Tax Exempt Status:  501(C)(3)EIN-Federal TaxID:  45-2922471
Last Day of Fiscal Year:  12/31 (Month/Day)Exemptions: 
 Financial Report pursuant to NRS 82A.100 and NAC 82.210
Total Revenue:  $ 1,142,882.00Total Assets:  $ 2,067,867.00
Total Expenses:  $ 2,058,802.00Total Liabilities:  $ 0.00
Revenue less Expenses:  -$ 915,920.00Net Assets/Fund Balance:  $ 1,151,947.00
 Additional names under which nonprofit corporation will solicit
 DAILY CALLER NEWS FOUNDATION
 Executive Personnel Title
 Address
 NEIL PATEL AUTHORIZED TO SIGN CHECKS 1920 L STREET, NW, SUITE 205, WASHINGTON, DC 20036 USA
 NEIL PATEL BUDGET APPROVAL 1920 L STREET, NW, SUITE 205, WASHINGTON, DC 20036 USA
 NEIL PATEL CUSTODY OF FINANCIAL RECORDS/FUNDS 1920 L STREET, NW, SUITE 205, WASHINGTON, DC 20036 USA
 NEIL PATEL DISTRIBUTION OF FUNDS 1920 L STREET, NW, SUITE 205, WASHINGTON, DC 20036 USA
 CARTER DEWITT FUND RAISING ACTIVITES 1920 L STREET, NW, SUITE 205, WASHINGTON, DC 20036 USA
 Addresses of all offices in Nevada Phone
 1920 L STREET, NW, SUITE 205, WASHINGTON, DC 20036 202-463-5082
 Custodian Information
Custodian Name:  NEIL PATEL, PRESIDENT/TREASURERCustodian Phone:  202-463-5082
Custodian Address:  1920 L STREET NW, SUITE 205
 WASHINGTON, DC 20036
 USA

The Daily Caller News Foundation is registered in the District of Columbia as charity.

Corporation
Name: Daily
Caller News
Foundation
Trade Name:
License Category:
Charitable
Solicitation
Licensee Name:
Premise Address:
1050 Suite#SUITE 900
17TH ST NW
WASHINGTON DC 20036
License Number: 400216000382
License Expiration Date: 4/30/2020
License Status: Active
Last Retrieved On: 2/1/2019 12:00:00 AM
Business
License
LICENSE
ENDORSEMENT/CATEGORY:
General Business - Charitable Solicitation

This is its IRS 501c3 Mission Statement:
DAILY CALLER NEWS FOUNDATION WAS FORMED WITH A mission to train up-and-coming reporters and editors, to carry out investigative reporting, and to perform deep policy reporting WITH A PURPOSE OF CONSUMER AWARENESS AND EDUCATION.
https://pdf.guidestar.org/PDF_Images/2016/452/922/2016-452922471-0ed5ba33-9.pdf?fbclid=IwAR1w-GgqYWadh7zd0aQoN0iNtsOP1GChL_YfUOc0l9bQIXqDyMmyFnDI5kM

The Daily Caller News Foundation is a foreign corporation, Switzerland.

The Daily Caller News Foundation, Neil Patel, nor Tucker Carlson have registered under FARA.

The Daily Caller News Foundation was founded by Neil Patel and Tucker Carlson.
Tucker Carlson 2013 cropped noise rem lighting color correction.jpg
Tucker Carlson

https://twitter.com/tuckercarlson?lang=en

https://www.linkedin.com/in/neilkpatel

https://twitter.com/neilpatel?lang=en

From Wikipedia:

Education
He graduated from Worcester Academy and received his B.A. from Trinity College, Hartford. At Trinity College, Patel roomed with Tucker Carlson.[1]
Patel holds a J.D. from the Georgetown University Law Center, where he was an associate editor of the Journal of Law and Policy in International Business.[2]
Career

Neil Patel
Neil Patel
Patel served as Scooter Libby's deputy before becoming chief policy advisor to Vice President Dick Cheney.[3] In his role as an advisor to Cheney, Patel represented the Vice President at White House economic and domestic policy meetings, interacted with the business community on behalf of the Vice President, and managed the Vice President’s policy staff.[4]
Patel was nominated by the Bush White House to run the National Telecommunications and Information Administration, but he was not confirmed.[1] 
After leaving the vice president's office, Patel co-founded The Daily Caller, a web-based news company focusing on politics, policy, and current events. Patel is also co-founder and is managing director of Bluebird Asset Management, a hedge fund focused on mortgage-backed securities[2]

2652726BLUEBIRD ASSET MANAGEMENT, INC.
4697760BLUEBIRD ASSET MANAGEMENT, LLC


https://www.facebook.com/pages/category/Financial-Service/Bluebird-Asset-Management-180630938651468/
Bluebird Asset Management Corporation just so happens to have been a client of Mossack Fonseca, found in the ICIJ Panama Papers.






ENTITY

BLUEBIRD ASSET MANAGEMENT CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  •  Incorporated: 16-MAR-2004  Inactivation: 22-DEC-2010  Struck off: 31-OCT-2011 
  •  Status: Defaulted
  •  Registered in: British Virgin Islands
  •  Linked countries: Switzerland

Related image
Paul Konigsberg
Paul Konigsberg is the Managing Director of Bluebird Asset Management, LLC.

Paul Konigsberg was the accountant for Bernie Madoff, who avoided prison by entering a guilt plea in his role in ponzi scheme and worked with federal prosecutors to recover some of the victim's funds.

Bluebird Asset Management LLC ("Bluebird") is an employee owned investment advisor to Bluebird Funds LP ("the Fund"). The Fund's focus is on mortgage backed securities (MBS) in the secondary market. Founded in 2009 by Paul Konigsberg and Neil Patel the Fund is open to new investors.

https://en.wikipedia.org/wiki/Foster_Friess

Voting is beautiful, be beautiful ~ vote.©

Friday, November 30, 2018

DOJ: Civil Rights 2.0 & The Quantum Renaissance - Asset Forfeiture Returns To The National Treasury - The Bernie Madoff Fund

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The Original Robin Hood
Here is a history of the  U.S. Department of Justice Assets Forfeiture Fund and Seized Asset Deposit Fund I like to so affectionately call a Conjugal Collaborative.

I believe Detroit will be made whole again.

I guess you can call this the modern concept of Robin Hood or what I prefer to call Civil Rights 2.0, the Quantum Renaissance.

The armies of the Attorneys and Auditors General seize the assets of those who made themselves rich by stealin' the children, the land and the votes, then return it to the people to rebuilt the kingdom.

Always remember, they take a village, then plunder its most precious treasures.

Department of Justice Begins Third Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Bernard Madoff Fraud Scheme

The Department of Justice today announced that on Nov. 29, the Madoff Victim Fund (MVF) began its third distribution of $695.4 million in funds forfeited to the U.S. Government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme, bringing the total distributed to nearly $2 billion.  These funds will be sent to over 27,000 victims across the globe, bringing their total recovery to 56.65 percent. This distribution represents the third in a series of payments that will eventually return over $4 billion to victims as compensation for losses they suffered from the collapse of the BLMIS.  The MVF has received over 65,000 petitions from victims in 136 countries. 
Acting Attorney General Matthew Whitaker, Assistant Attorney General Brian A.  Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Geoffrey S. Berman for the Southern District of New York made the announcement. 
“Bernie Madoff’s scheme devastated retirement and pension funds, charitable organizations, and thousands of individual investors spread across 49 States, the District of Columbia, and 121 other countries,” said Assistant Attorney General Benczkowski.   “The payments announced today could not have happened without the prosecutors’ relentless pursuit of proceeds of Madoff’s fraud through civil forfeiture—and, as a result of their efforts and those of the Criminal Division’s Money Laundering and Asset Recovery Section, victims who would not have seen a dime in other compensation programs will now recover more than half of their losses.”
“Bernie Madoff committed history’s largest Ponzi scheme,” said U.S. Attorney Berman.  “This Office prosecuted Madoff and others who helped perpetrate his fraud, and we assisted in recovering billions of dollars in proceeds from the fraud.  Today’s payment of more than $690 million is this Office’s third installment in a series of distributions that represent our ongoing commitment to find relief for victims of Madoff’s heinous crimes.”
 “While today’s distribution of funds is indeed significant in scope, we understand no amount of money could ever restore the damage done by Madoff as a result of his selfish behavior and unforgivable financial crimes,” said FBI Assistant Director William F. Sweeney, Jr.  “To all of his many victims and their families, we realize this gesture may not provide the consolation necessary to remove the pain and suffering you have been brought to bear, but we are hopeful it provides some sense of relief, and we remain committed to achieve justice for all victims of inexcusable financial crimes.”
For decades, Bernard L. Madoff used his position as Chairman of BLMIS, the investment advisory business he founded in 1960, to steal billions from his clients.  On March 12, 2009, Madoff pleaded guilty to 11 federal felonies, admitting that he had turned his wealth management business into the world’s largest Ponzi scheme, benefitting himself, his family and select members of his inner circle.  On June 29, 2009, U.S. District Judge Denny Chin sentenced Madoff to 150 years in prison for running the largest fraudulent scheme in history.  Of the approximately $4.05 billion that will be made available to victims, approximately $2.2 billion was collected as part of the historic civil forfeiture recovery from the estate of deceased Madoff investor Jeffry Picower.  An additional $1.7 billion was collected as part of a Deferred Prosecution Agreement with JPMorgan Chase Bank N.A. and civilly forfeited in a parallel action.  The remaining funds were collected through a civil forfeiture action against investor Carl Shapiro and his family, and from civil and criminal forfeiture actions against Bernard L. Madoff, Peter B. Madoff and their co-conspirators.
The MVF’s payouts would not have been possible without the extraordinary efforts of the U.S. Department of Justice Criminal Division’s Money Laundering and Asset Recovery Section, the U.S. Attorney’s Office for the Southern District of New York, and the FBI in the prosecution of these crimes and the recovery of assets supporting the forfeiture in this case.  The MVF is overseen by Richard Breeden, former Chairman of the U.S. Securities and Exchange Commission, in his capacity as Special Master appointed by the Department of Justice to assist in connection with the victim remission proceedings.
More information about MVF and its compensation to victims of BLMIS is available on the MVF website at www.madoffvictimfund.com, such as eligibility criteria, process updates, and frequently asked questions.  Further questions may be directed to the MVF at 866-624-3670 or info@madoffvictimfund.com.

Voting is beautiful, be beautiful ~ vote.©