Comments on: “1031 Advance”: Private Exchange Company Missing in Action in Silicon Valley

By: Okun Sentenced to 100 Years: Guilty on 23 Counts of Fraud « DeansGuide

Okun Sentenced to 100 Years: Guilty on 23 Counts of Fraud « DeansGuide — Wed, 05 Aug 2009 22:46:26 +0000

[...] The article that started it all 1031 Advance Private Exchange Company Missing In Action In Silicon Valley. [...]

By: Eliot Bernstein

Eliot Bernstein — Sun, 22 Mar 2009 15:32:23 +0000

MADOFF + STANFORD + DREIER + SATYAM + ALBERT HU = PROSKAUER ROSE
Investors who have been burned in these scams should start to seek redress from the lawyers who were involved with these scams. I personally have been trying to notify regulators and authorities of a ONE TRILLION DOLLAR scam that is putting states like New York and Florida at huge risk, as well as, companies like Intel, Lockheed, SGI and IBM. The states and companies involved in the fraud fail to acknowledge the risk exposing shareholders and citizens to impending liabilities. Investigators, courts and federal agents ignoring the crimes and evidence, including a car-bombing attempt on my life. I know how Harry Markopolos felt trying to expose Madoff in a world without regulation.
Did I hear Proskauer Rose is involved in Madoff (involved many clients too) and acted as Allen Stanford’s attorney. Investors who lost money in these scams should start looking at the law firm Proskauer’s assets for recovery. First, Proskauer partner Gregg Mashberg claims Madoff is a financial 9/11 for their clients, if they directed you to Madoff sue them. Then, Proskauer partner Thomas Sjoblom former enforcement dude for SEC and Allen Stanford attorney, declares PARTY IS OVER to Stanford employees and advises them to PRAY, this two days before SEC hearings. Then at hearings, he lies with Holt to SEC saying she only prepared with him but fails to mention Miami meeting at airport hanger. Then Sjoblom resigns after SEC begins investigation and sends note to SEC disaffirming all statements made by him and Proskauer, his butt on fire. If you were burned in Stanford sue Proskauer.

Proskauer Rose and Foley & Lardner are also in a TRILLION dollar FEDERAL LAWSUIT legally related to a WHISTLEBLOWER CASE also in FEDERAL COURT. Marc S. Dreier is also a defendant in the Federal Case.
The Trillion Dollar suit according to Judge Shira Scheindlin is one of PATENT THEFT, MURDER & A CAR BOMBING. For graphics on the car bombing visit http://www.iviewit.tv.
The Federal Court cases
United States Court of Appeals for the Second Circuit Docket 08-4873-cv – Bernstein, et al. v Appellate Division First Department Disciplinary Committee, et al. – TRILLION DOLLAR LAWSUIT
Cases @ US District Court – Southern District NY
(07cv09599) Anderson v The State of New York, et al. – WHISTLEBLOWER LAWSUIT
(07cv11196) Bernstein, et al. v Appellate Division First Department Disciplinary Committee, et al.
(07cv11612) Esposito v The State of New York, et al.,
(08cv00526) Capogrosso v New York State Commission on Judicial Conduct, et al.,
(08cv02391) McKeown v The State of New York, et al.,
(08cv02852) Galison v The State of New York, et al.,
(08cv03305) Carvel v The State of New York, et al., and,
(08cv4053) Gizella Weisshaus v The State of New York, et al.
(08cv4438) Suzanne McCormick v The State of New York, et al.

By: Federally Insured Qualified Intermediaries: “1031 Regulation Act of 2007″ Is This The Answer To 1031 Tax Group Embezzlement Cases? « DeansGuide

Fri, 04 Jan 2008 15:48:19 +0000

[...] a bill designed to remove the possibility of embezzlement in a 1031 Exchange transaction like the Ed Okun 1031 Tax Group or Donald McGhan Southwest Exchange [...]

By: Top 20 deansguide Articles In 2007: Part 1 “Eclectic And Traffic” « DeansGuide

Sun, 30 Dec 2007 04:48:44 +0000

[...] “1031 Advance”: Private Exchange Company Missing In Action In Silicon Valley This is the firestorm article that started it all for deansguide. This article was the initial [...]

By: BEEN SCREWED

BEEN SCREWED — Tue, 12 Jun 2007 10:59:50 +0000

KAIRA,WHAT IS THIS GROUP YOUR FORMING? HOW CAN I JOIN? ANY WORD AS OF YESTURDAYS COURT HEARINGS? THANKS BRIAN

By: BEEN SCREWED

BEEN SCREWED — Mon, 11 Jun 2007 21:34:40 +0000

OK THANKS

By: deansguide

deansguide — Sun, 10 Jun 2007 18:37:05 +0000

BS,

I think that you might wish to contact the Santa Clara County District Attorney’s office for more information. I can’t answer your questions. If you check out Kaira’s comment above yours she provides some solid information–good luck.

By: BEEN SCREWED

BEEN SCREWED — Sun, 10 Jun 2007 17:35:33 +0000

ARE ALL THE ACCOUTS OF ANY 1031 COMPANY UNDER THE IXG UNBRELLA CLOSING DEALS IN JUNE? I THOUGHT ALL THE COMPANYS ACCOUNTS WHERE FROZEN?

By: deansguide

deansguide — Fri, 08 Jun 2007 16:49:19 +0000

Kaira,

I remember your story and I am very happy you came back with information. If you would elaborate even more for the rest of the readers who are not as tuned in it would be a great help!

Best wishes to you and your folks. My parents are retiring this year and I do not know what I would do if they were in your family’s position–I would want retribution and compensation that is for sure.

By: Kaira

Kaira — Fri, 08 Jun 2007 00:12:18 +0000

Orkun’s attorney is no help at all and “reorganization” sounds like a nice term for what could be FRAUD.

The group of us are banding together and we have a LOT more information than the rest of you. Let’s just say Orkun has a very interesting and “varied” history. Wanna see a photo of the guy? http://www.foytracing.com/IndyCar/2006_reports/IC_rr_IPoA.html (nice of him to brag about his 1031 group).

For those who are not clued in, feel free to contact the Santa Clara DA’s office for more information and forms to file. Ask them regarding the email group to join or for a contact that will give you more info (I’d rather not have to screen people).