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Traub originally founded Traub Bonacquist & Yellen Yellen and his contingency did not like the way Traub did business Traub with Harold Bonacquist formed Traub Bonacquist & Fox ("TBF") Paul Traub is connected/works with Bain, Goldman Sachs, WMR, Wells Fargo & More All of whom benefited from the $300 million Fraud/ 34 Perjuries in eToys federal cases While DE may do what it wishes - it is Absurd for DE to believe we will lay down for them! |
| Traub, Barry Gold & MNAT believe they have Get out of Jail Free Cards from Dept of Justice Marc Dreier and Tom Petters (Traub's Partners') believed the same -OOPS it is our quest to halt the crimes related and bring down the Federal Co-Conspirators |
| Paul Traub 's firm was approved as Creditor's attorney in eToys early in 2001 From inception till late 2002 Paul Traub's firm stipulated that they had NO Conflict of Interest doing so with more than 14 Rule 2014 Affidavits Under Penalty of Perjury till November 2002 eToys went public in 1999 for a purported $8 Billion (initial $78 per share) Then eToys filed Bankruptcy March 7, 2001 (eToys case 01-706 DE) All the Founders of eToys speciously abandoned the Debtor's estate |
| Paul Traub, Barry Gold and Ellen Gordon from Xroads LLC did work extensively hand in hand with Susan Balaschak & Michael Fox of Traub's firm along with Greg Werkheiser of the MNAT law firm to make my life miserable in eToys. The DE Bankruptcy Court did approve Collateral Logistic's Inc ("CLI") working as the Liquidation Consultant for the eToys Debtor I, Laser Haas, am the sole 100% owner of CLI The Press reported (here) eToys was selling all its assets to Bain/KB Toys for $5.4 million CLI and Laser found millions off shore and helped get back nearly $50 million. The reason Traub, MNAT, Barry Gold etc., were upset at Laser/CLI was the fact that they all also worked with Bain/KB, Goldman Sachs, Wells Fargo The sale of eToys for tens of millions in discounts to Bain/KB was COLLUSION |
| After Traub, MNAT & Barry Gold could not harass us out they decided to do another ploy and scheme us to career's end. Initially they offered a bribe of $800,000 - that was refused. Then, several years later, Traub's local counsel, Frederick Rosner began a slur campaign When CLI's local counsel Henry Heiman emailed a threat from Susan Balaschak telling Haas to "back off" or not only would pay and career end - other retaliations would be Haas, having called the DE Dept of Justice (Mark Kenney) many times began to study the Law on the Dept of Justice US Trustee's website (here) & (here) The DOJ Attorney Mark Kenney made a lapse linquae and mention the Bonus Sales case Barry Gold and Paul Traub had been testifying since 2001, that they were arms length Lo and behold, within Bonus Sales was the following Affidavit that had a vanity letter head stating Paul Traub/Barry Gold Principals while Trustee Objected in Bonus (here) Armed with knew knowledge of the BK Code Laser Haas informs the Court in 2004 Dec 22, 2004 - An Emergency hearing Transpires as the Region 3 Trustee is replaced (here) Judge Orders responses by January 25, 2005 - where they confessed (after being caught red-handed by Court docket records) Then a Feb 1, 2005 hearing Transpires and Court permits depositions of Paul Traub (here), Michael Fox (here), Barry Gold (here) and MNAT (here) The Depositions and Responses gave abundant & additional Confessions to supplication of false affidavits and deliberately deceiving the Court This perpetration of Fraud on the Court enabled the ASST US Trustee to put in a Motion to Disgorge Traub's firm for $1.6 million (here) Why we are here is not the fact that we have discovered over 100 felony violations since then Inexplicably, less than 10 days after the Asst US Trustee Disgorge Motion the DE Dept of Justice Trial Attorney gave Traub's firm Unlawful, immunity (here) best to look at PDF pgs' 8 & 9 the Whereas US Trustee shall not seek to compel TBF As anyone would figure, Paul Traub, Barry Gold and MNAT immediately set out to test the bounds of the impunity and promise of DOJ willful blindness When we discovered another $100 million in fraud in the KB case (DE BK 04-10120) we reported it to the Court and the Dept of Justice Where good ole DE Dept of Justice Trial Attorney Mark Kenney petitioned the Court to Strike & Expunge the proof of Perjury & Fraud (here) Mark Kenney's excuse to the Court is that it was not our business to point out the Fraud It is the Biz of the US Trustee to do so - What happens when they choose Not To? |
| The purpose of this website is to hold Paul Traub Esq. Culpable for his Organized Criminal Acts in eToys et al |
| Paul Traub and his criminal co-conspirators of Barry Gold, Frederick Rosner & MNAT firm did commit acts of Perjury, Fraud, Intimidation of Victim/Witness, Obstruction, Collusion, MisPrision of a Felony, Scheme to Fix Fees, Conspiracy, RICO & intentional Fraud on the Court |
| Of the many specious acts now known to have transpired Traub and his cohorts (MNAT law firm DE) did successfully receive permission to Destroy Books n Records early in the case (Docket item 300) |
| Traub/ MNAT placed Barry Gold in as President/CEO secretly failing to tell the Court that Traub/Gold were partners |
| Paul Traub Confesses being caught red-handed via Court docket records on supplication of more than 17 false affidavits deposition Feb 9 2005 (here) responses (here) early proof (here) & (here) & transcript pgs 60 - 69 (here) |
| Dec 22 2004 Region 3 UST replaced (here) Emergency hearing Dec 22 2004 on eToys Perjury Fraud Transcript UST states apparent failure to disclose (here) |
| Traub Confesses in Detail to paying Barry Gold four (4) separate payments of $30,000 each Transcript of March 1, 2005 hearing where Traub is directly examined by the Court about planting Barry Gold within eToys without informing the Court and paying Barry Gold by Traub's firm the Conflict of Interest (pg 60/69 (here) |
| United States Trustee Motion to Disgorge Traub's firm $1.6 million (here) Stipulating the deception was deliberate - directly by Paul Traub That Traub's firm was FORE - warned not to violate the Code by a Conflict of Interest in replacing key Exec's (part 19 & 35) It Concludes deliberate Fraud on the Court |
| Less than ten (10) days after UST Disgorge Motion - the DE DOJ Trial Attorney (Mark Kenney) makes moot the Disgorge Motion and gives Paul Traub's firm illicit, implied, blanket, immunity and the promise of future willful blindness See Whereas clauses (here) |
| UCLA Law Professor Lynn LoPucki writes book "Courting Failure" How Competition for Big Bankruptcy cases is Corrupting our Courts www.lopucki.com |
| Laser Haas Affidavit to AG Holder (here) Letter to Senator Feinstein letter (here) on Previous Administrations DOJ failure to prosecute Paul Traub who was a partner to Petters and Dreier and continues to commit felony violations --- unimpeded. Traub was caught by us - red handed - in 2004/2005 supplying 17 False Affidavits -US Trustee prosecution Motion $1.6 million on Fraud upon the Court (here) Had he been investigated and prosecuted then - Petters and Dreier would have mitigated to what degree?????? Paul Traub is attorney for Hilco, Gordon Brothers, Bain entities, Goldman Sachs Co's; the DE Dept of Justice gave Paul Traub's firm Unlawful, implied, blanket, immunity February 24, 2005 (see Exh A pgs 8,9 & 10) (here) - Do you expect any less Petters/Dreier - when Traub has a DOJ - Get out of Jail Free Card ? |