Articles Posted in Peter D’Apice – Corrupt

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“The Dirty 30” 

30 Asbestos Bankruptcy Trust Lawyers Engaging in Fraud, Collusion, Breach of Trust, and Misappropriation of Trust Funds

They are all guilty. Every one of them. Collusion, Breach of Trust, Theft of Trust Funds (Billions), Favoritism and Fraud….and that’s just a start.

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First the Department of Justice Investigates Asbestos Trusts

Now, The State of Texas Investigates Too – State of Texas Investigating DII – Haliburton Asbestos Trusts (link)’

The scramble is on to conceal fraud. The Asbestos Trust Fiduciaries (listed below) – who have all engaged in theft/fraud related to Asbestos Trusts are scrambling. The D.O.J. first came calling. 10 Civil Investigative Demands to Asbestos Trusts.

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Department of Justice Investigating Nearly ALL Asbestos Trusts! Victims win in the long run…

Asbestos Trusts have mismanaged for decades. Fraud, collusion, concealment, and favoritism is the norm at EVERY Asbestos Trust. Former Judges using Trusts as their “Golden Parachute” (Alfred Wolin, Ken Kawaichi). Even worse, current Judges (Sheri Bluebond) using Trust funds for her “reappointment”. And far worse, dozens of ‘former Asbestos Defense Lawyers’ billing Trusts millions.

But now the Department of Justice has ‘moved in’. Here are samples of their letters.

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Steven Kazan — The Donald Trump of Asbestos Trusts – Collusion, Corruption, Fraud – 

The comparisons are undeniable.

Steven-Kazan-The-Face-of-Asbestos-Trust-Corruption-and-Fraud-214x300

Steven Kazan – The “President” of Asbestos Trust Fraud – has his “dirty” hands in nearly every Asbestos Trust

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Asbestos Trusts Come Under DOJ Civil Investigation

Share us on: By Alex Wolf

Law360 (October 5, 2018, 7:26 PM EDT) — The U.S. Department of Justice is turning up the heat to ferret out abuses and potential cases of fraud in the country’s multibillion-dollar asbestos bankruptcy trust system.

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IT DOESN’T BE MUCH BETTER THAN THIS – JUSTICE DEPARTMENT HAS THEIR ‘EYE’ ON ASBESTOS TRUSTS –

https://www.justice.gov/opa/pr/justice-department-files-statement-interest-new-asbestos-trust-proposal

Department of Justice

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