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J. Swift

Joined: 28 Apr 2005 Posts: 8893 Location: 100 Swift Street
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Posted: Sat Feb 04, 2006 7:46 am Post subject:
Anthony Pellicano Arrested for Wiretapping
Subject description: Private Eye Did Work for Scientology, Travolta, Cruise, etc.
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The LA Times today reported that:
| Quote: | Former private investigator Anthony Pellicano will be returned to Los Angeles from a federal prison near Bakersfield as early as today to face new charges that he and others illegally used wiretaps and confidential law enforcement records to help his clients, sources said Thursday.
The transfer of Pellicano to local federal custody comes as authorities prepare for the release of grand jury indictments resulting from more than three years of investigation by the FBI, said the sources, who refused to be identified because of the continuing criminal probe. The indictments could be announced as soon as Monday, they said.... |
ref: http://www.latimes.com/news/printedition/california/la-me-pellicano3feb03,0,4970791.story?coll=la-headlines-pe-california
Reuters just reported that Pellicano was re-arrested today:
| Quote: |
LOS ANGELES (Reuters) - Private eye to the stars Anthony Pellicano, freed from prison on Friday after serving 2 1/2 years for firearms offenses, was immediately arrested again in a federal wiretap investigation closely watched in Hollywood.
The charges were contained in sealed court documents that will be made public when Pellicano, 61, is arraigned on Monday in U.S. District Court in Los Angeles, said Inspector Jimell Griffin, a spokesman for the U.S. Marshals Service.
The former private detective whose clients have included Tom Cruise, John Travolta and Michael Jackson, has been quoted as vowing never to betray his high-profile clients.
Still, a number of Hollywood heavyweights have answered questions from federal agents or appeared before the grand jury that conducted the investigation, among them Paramount Pictures Group Chairman Brad Grey, Universal Studios President Ron Meyer and veteran entertainment lawyer Bert Fields.... |
ref: http://today.reuters.com/news/newsArticle.aspx?type=domesticNews&storyID=
2006-02-04T021316Z_01_N03367313_RTRUKOC_0_US-CRIME-PELLICANO.xml&archived=False
*****
I posted on the Pellicano case in Nov 05 when the indictments of several Hollywood insiders were expected shortly. However, the investigation slowed. Mr. Bertram Fields, Tom Cruise's attorney, has been repeatedly named as a person who may be indicted for having had Pellicano perform wiretaps. Fields hotly denies the allegations.
We will have to wait to see if the FBI arrests the almighty Fields. Talk is that the FBI will make high profile arrests for the media and make those arrested do the "perp walk" in front of cameras while handcuffed.
This story has been the biggest quiet story in Hollywood for almost a year and it is getting closer to its climax. Based on what I have read, my guess is that Fields will be arrested and charged. That does not mean he is guilty, for he is presumed innocent until proven guilty in a court of law.
If Fields is arrested, it means another bad case of nerves in the Cruise camp: Did Fields use information gained from wiretaps while doing legal work for Cruise? If so, any cases, judgments, or contracts could be voided. Cruise will not be charged as he didn't know anything about wiretaps, but he may have benefitted from illegally obtained information.
******
Pellicano did work for Scientology in the past. It will be interesting to see whom Federal Prosectors indict. Imagine an unnamed OSA attorney getting indicted! That would be a huge PR flap for 2006 and would evoke shades of Operation Snow White. There is nothing to suggest that any OSA attorney, or attorneys, will be indicted because, as Roz points out, Scientology is the most ethical group on the planet. Scientology would never use information obtained from illegal wiretapping to gain any benefit for itself. Everyone knows this.
*****
Pellicano just finished 30 months in prison today, Friday, Feb. 3, 2006, on unrelated explosives charges during the FBI investigation into his wiretapping activities. He was arrested the minute he stepped out of prison and taken into custody. It is clear that the Feds do not want to let Pellicano go.
Pellicano refused to cooperate when the FBI raided his offices in 2002 and found substantial taped evidence of wiretapping along with hand grenades; he went to prison for the hand grenades. Pellicano has now served 30 months in prison. If he is convicted of wiretapping, he will could get multiple consecutive sentences. This would mean that Pellicano will die in prison. If, on the other hand, he chooses to cooperate, he could have sentencing options.
This is a fascinating case because Pellicano is a central Hollywood figure. For years and years people in Hollywood had Pellicano do their dirty work. Interestingly enough, Pellicano pioneered work in audio forensics. It is claimed that Pellicano found the sound of multiple gunshots on the Zapruder film and the missing 18 minutes on the Nixon Watergate tapes.
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Last edited by J. Swift on Sun Feb 05, 2006 10:03 pm; edited 1 time in total |
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allergic to shellfish

Joined: 01 Feb 2006 Posts: 131
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Posted: Sat Feb 04, 2006 11:25 am Post subject:
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| Remember the 'discovery/ publication' of a wire tapped conversation between Tom and Nicole where they had a phone arguement (before the divorce)?What I always wanted to know about that was who was bugging who and for what purpose. I think soon we may have some answers. |
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lermanet_com

Joined: 27 Sep 2002 Posts: 4148 Location: Hop-Skip Away from Scientology TODAY!
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lermanet_com

Joined: 27 Sep 2002 Posts: 4148 Location: Hop-Skip Away from Scientology TODAY!
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Posted: Sun Feb 05, 2006 8:29 pm Post subject:
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-----------(Start of Church of Scientology Shyster List)---------------
USA:
ABELSON, ELLIOT J. -- (8491 W Sunset Blvd #1100, Los Angeles, CA 90069 / phone: 213-960-1935 / fax: 213-650-0464 / State Bar of California, member no. 43186) -- CONFIRMED CO$
BARTILSON, LAURIE J. -- (Moxon & Bartilson, 550 North Brand Boulevard, Suite 700 Glendale, CA 91203/ State Bar of California)
BAUM, MICHAEL L. -- (12100 Wilshire Blvd. Suite 950, LA, CA 90025 / phone (800) 827-0087 fax (310) 820-7444 / State Bar of California) (Sources' notes: "In 1996 he was a partner in the law firm of Kananack, Murgatroyd, Baum & Hedlund." "He is a former GO operative. Neal Sobol, another GO staff, also used to work at the same firm. Ref: Who? What? Where? The Directory and my knowledge of these two guys.") -- CONFIRMED CO$
BISCEGLIE, ANTHONY P. -- (Bisceglie & Walsh, Washington, DC / District of Columbia Bar) ("Bisceglie is a partner in Bisceglie & Walsh, a three-person firm. He is a specialist on the Racketeering Influenced and Corrupt Organizations law. Bisceglie and his partner, William C. Walsh, have represented the Church of Scientology on a number of matters over the years, such as Freedom of Information Act lawsuits against the Internal Revenue Service." Washington Post, 4/8/96) -- CONFIRMED CO$
Brennan, Robert F. -- (6255 Sunset Blvd. Suite 2000, Hollywood, CA 90028 / phone (213) 463-2547 / fax (213) 463-5527 / State Bar of California?) -- NEED CO$ VERIFICATION
COALE, JOHN P. -- (location 1: Coale Cooley Lietz McInerny & Broadus, suite 857, 818 Connecticut Ave, Washington DC 20006 / phone: (202) 887-4770 / fax: (202) 686-9739 (202) 887-4778 / e-mail: jcoale@sprynet.com / no ABA or state bar info available) (location 2: Coale & Van Susteren, # 7, Windward Island, Clearwater, FL 34630-2322 / phone: 813-446-4724 / fax: 813-442-2678 / no ABA or state bar info available) -- CONFIRMED CO$
Also in the Lerma Raid but slipped out as camera's approached..
COOLEY, EARLE -- ( Cooley, Manion, Moore & Jones, LLP, 21 Custom House Street, Boston MA 02110 / phone: 617-737-3100 / e-mail: ecooley@cmmj.com/ State Bar of Massachusetts) (participated in lerma RAID & rtc vs lerma) -- CONFIRMED CO$
CROWDER, DOUGLAS A. -- (Johnson & Associates, 350 South Figueroa Street, Ste 190, LA, CA 90071 / phone (213) 621-2115 / State Bar of California?) (Business, corporate, real estate, international trademarks. Commercial litigation, bankruptcy and creditor/debtor relations.) -- CONFIRMED CO$
EMORY, MEAD -- (Lane, Powell, Spears, Lubersky LLP, Suite 4100, 1420 Fifth Avenue, Seattle, WA, 98101-2333 / phones: (800) 426-5801, (206) 223-7000 / faxes: (206) 223-7010, 7107, 7276 / telex: 32-8808) ( Source's notes: "Areas Of Practice: Controversies / Past Positions: Joint Committee on Taxation, United States Congress, Legislation Attorney, 1970 - 1972; Assistant Commissioner of IRS 1975 - 1977; Professor of Law, University of Iowa, 1965 - 1970; Visiting Professor of Law, Duke University, Spring, 1991 - 1992; Visiting Professor, Northwestern University, Chicago, Illinois, Spring, 1993; Visiting Professor, Georgetown University, Fall, 1994") -- CONFIRMED CO$
Fisher, James Q. -- (1801 Century Park East, Ste 2400, Los Angeles, CA 90067 / phone (310) 556-3300 fax (310) 556-2424. Previous address 2049 Century Park East, Ste 4010, LA, CA 90067 / State Bar of California?) (One-time partner of Joel Kreiner) -- Need CO$ Confirmation
this guy scammed my mother..
Flate, Ronald Allen -- 9300 Wilshire Blvd, Ste 300, Beverly Hills, CA 90212 / phone (213) 933-7141 and (213) 278-0100 / State Bar of California?) (Former IRS Attorney. Practices real estate, business & corporate law, franchising law, tax & estate planning, auto accident/personal injury/product liability, family law and litigation.) -- NEED CO$ VERIFICATION
Goldner, Eric D. -- (11400 West Olympic Blvd., Second Floor, LA, CA 90064 / phone (310) 914-0109 fax (310) 390-4841 / State Bar of California?) (Family law, adoptions, divorces, custody, visitation, child and spousal support, community and separate property, annulments, conservatorships and guardianships.) -- NEED CO$ VERIFICATION
HART, WILLIAM M. -- (Paul, Hastings, Janofsky & Walker LLP, 399 Park Avenue, New York NY 10022-4697 / phone: 212-318-6000 / e-mail: WMHart@PHJW.com / New York State Bar Association) -- CONFIRMED CO$
HAYES, STEVEN L. -- (Bowles & Hayes, 1015 Oneonta Dr., Los Angeles, CA 90065-4255 / phone: (213) 255-8878 / fax: (2130 662-6419, (818) 546-5047/ State Bar of California) (Bought Cult Awareness Network) -- CONFIRMED CO$
Hedlund, Paul -- (Formerly, in 1996, of Kananack, Murgatroyd, Baum & Hedlund. See Murgatroyd, George for address.) -- NEED CO$ VERIFICATION
HERTZBERG, MICHAEL LEE -- (740 Broadway, 5th Floor, New York, NY / New York State Bar Association) -- CONFIRMED CO$
HIRSCHKOP, PHILIP J. -- (Hirschkop & Associates, 108 North Columbus Street, P.O. Box 1417-A49, Alexandria VA 22313 / phone: 703-836-6595 / District of Columbia Bar; Virginia State Bar, New York State Bar Association, ABA) -- CONFIRMED CO$
Hogan, Thomas R. -- (60 South Market Street, Suite 1125 San Jose, CA 95113-2332, 408-292-7600, California State Bar, member no. 042048) (Source's notes: Tom is not a scientologist, is believed to privately hold them in contempt. But the money, the *money*!) -- NEED CO$ VERIFICATION
Karp, Lawrence J. -- (1700 California Street, Ste 370, SF, CA 94109 and 445 South Figueroa Street, Ste 2600, LA, CA 90071 / phone (213) 612-7778 (LA) and (415) 567-0211 (SF) / State Bar of California) (Personal injury, business and family law.) -- NEED CO$ VERIFICATION
KOBRIN, HELENA KEMPNER -- (Moxon and Kobrin, Attorneys at Law, 6255 Sunset Blvd. Los Angeles, CA 90028-6329 / phone: 213-993-4435 / e-mail: hkk@netcom.com, hkkobrin@aol.com / State Bar of California, membership no. 152546) -- CONFIRMED CO$
KREINER, JOEL -- (Source's notes: "At one time he was Deputy Guardian Legal for the US Guardian Office. The last I knew he lived in the LA area. Joel was involved in the Allard case. Also, he was involved in the FCDC E-Meter case and an IRS tax case. James Q. Fisher was his partner at one time. I believe Neal Hamel and Vaughn Young would probably remember Joel. Both Joel Kreiner and James Fisher are "OTs". Kreiner's old address (in 1977) was 6255 Sunset Blvd, Suite 2000. Now Moxon's office is at 6255 Sunset Blvd.") -- CONFIRMED CO$
Lenske, Sherman D. -- (Lenske, Lenske & Abramson ALC, Suite 315, Warner Atrium, 6400 Canoga Ave., Woodland Hills, CA 91367-2425 / phone: (818) 716-1444, (818) 883-2920 / fax: (818) 883-9260 / e-mail: slenske@aol.com / State Bar of California) -- NEED CO$ VERIFICATION
LIEBERMAN, ERIC -- (Rabinowitz, Boudin, Standard, Krinsky & Lieberman, P.C., 740 Broadway at Astor Place, 5th Floor, New York NY 10003-9518 / Tel: (212) 254-1111 / Fax: (212) 674-4614 / New York State Bar Association) -- CONFIRMED CO$
LUBELL, JONATHAN -- (Morrison Cohen Singer and Weinstein, 9th Floor, 750 Lexington Avenue, NY, NY, 10022-1200, phone: 212-735-8600 / fax: 212-735-8708, 421-2131 / e-mail: jlubell@mcsw.com / New York State Bar Association) (lost TIME magazine case) -- CONFIRMED CO$
(above- Lupo during raid of arnie lerma's home)
LUPO, RAPHAEL V. --(McDermott, Will & Emery, 600 Thirteenth Street, N.W., Suite 1200 Washington DC 20005-3096 / phone: 202-756-8000 / e-mail: rlupo@mwe.com / District of Columbia Bar; Virginia State Bar; ABA) (participated in lerma RAID) -- CONFIRMED CO$
McNally, Gerald -- (803 East Broadway, Ste F, Glendale, CA 91205 / phone (818) 241-9188 / State Bar of California) (Income tax [corporate, personal], partnership), tax planning, tax court & litigation, real estate, incorporations, contracts and wills.) -- NEED CO$ VERIFICATION
McNally has been seen in court with Khashoggi's son
Moss, Donald D. -- (Sobol, Raldiris & Moss, 520 East Broadway, Ste 201, Glendale, CA 91205 / phone (818) 547-6650) -- NEED CO$ VERIFICATION
MOXON, KENDRICK L. -- (Moxon and Kobrin, Attorneys at Law, 6255 Sunset Blvd., Los Angeles, CA 90028-6329 / phone: 213-993-4435 / State Bar of California) -- CONFIRMED CO$
Nussbaum, Michael -- (Ropes & Gray, One Franklin Square, Suite 800 East, 1301 K Street NW, Washington, DC 20005-3317 / phone: (202) 626-3900 / fax: (202) 626-3961 / District of Columbia Bar) -- NEED CO$ VERIFICATION
PAQUETTE, AVA M. -- (Moxon and Kobrin, Attorneys at Law, 6255 Sunset Blvd., Los Angeles, CA 90028-6329 / phone: 213-993-4435 / State Bar of California) -- CONFIRMED CO$
Raldiris, Hiram Anthony -- (Sobol, Raldiris & Moss, 520 East Broadway, Ste 201, Glendale, CA 91205 / phone (818) 547-6650) (Ventura office: 79 Daily Drive, Ste 249, Camarillo, CA 93010 / phone (800) 640-9188) -- NEED CO$ VERIFICATION
Shorter, Jr., John -- (Law Firm, Location, Bar Membership) -- NEED CO$ VERIFICATION
RTC vs Lerma
SINCLAIR, J. FREDERICK -- (100 North Pitt Street, Suite 200, Alexandria VA 22314 / phone: 703-299-0600 / Virginia State Bar, District of Columbia Bar, ABA) -- CONFIRMED CO$
SMALL, THOMAS M. -- (Small Larkin & Kidde, 10940 Wilshire Boulevard, Suite 1800, Los Angeles CA 90024-3945 / phone: (310) 209-4400 / fax: (310) 209-4450 / e-mail: tms@slklaw.com, slk@slklaw.com / State Bar of California) -- CONFIRMED CO$
Sobol, Neal H. -- (Sobol, Raldiris & Moss, 520 East Broadway, Glendale, CA 91205 / phone (818) 547-6650 / fax (818) 547-0274) -- NEED CO$ VERIFICATION
SPRING, THOMAS C. -- (1850 Kalorama Rd., N.W., Washington, DC / District of Columbia Bar) -- CONFIRMED CO$
Stroh, Duane C. -- (111 East Broadway, Suite 210, Glendale, CA 91205 / phone (818) 502-1912) (Personal injury, adoptions, bankruptcy, incorporation and legal problem solving) -- NEED CO$ VERIFICATION
WALSH, WILLIAM C. -- (Bisceglie & Walsh, Washington, DC / District of Columbia Bar) -- CONFIRMED CO$
Wiener, Robert -- (Need Law Firm, Location, Bar Membership) -- NEED CO$ VERIFICATION
WILSON, ANDREW H. -- (Wilson Campilongo, L.L.P., 115 Sansome Street, Suite 400, San Francisco CA 94104 / phone: 415-391-3900 / State Bar of California) -- CONFIRMED CO$
YINGLING, MONIQUE -- (Zuckert, Scoutt & Rasenberger, L.L.P, 888 Seventeenth Street, N.W. Washington DC 20006-3939 / Tel: 202-298-8660 / District of Columbia Bar; State Bar of California) -- CONFIRMED CO$
------------
CANADA:
SINNOTT, TIMOTHY J. -- (Bereskin & Parr, Box 401, 40 King Street West, Toronto ON M5H 3Y2, Canada / phone: 416-364-7311 / Canadian Bar Association, Law Society of Upper Canada) -- CONFIRMED CO$
--------------
GERMANY:
Boehmert and Boehmert (NEED Location in Germany, professional association memberships) -- CONFIRMED CO$
Wilhelm Blümel - (Rechtsanwälte Wilhelm Blümel, Detlef Reichert, Kurt Henning und Stefan Bergsteiner, Bayerstraße 13, 80335 München) (Source's note: "This is the Nr. ONE of the scientology attorneys. He is probably not a clam himself.") -- CONFIRMED CO$
(c) 1998 Disturber of the Peace (DOTP)
--------(end of Church of Scientology Shyster List)-------------
EDITOR'S NOTE: Per his request, the following attorney has been removed from the Church of Scientology Shyster List.
Murgatroyd, George W. ("Skip") -- (address 1: Baum, Hedlund, Aristei, Guilford & Downey, P.C., Suite 950, 12100 Wilshire Blvd., Los Angeles, CA 90025-7114 / phone: 310-207-3233 / fax: 310-820-7444 / address 2: 6956 Dume Drive / Malibu, CA 90265 / phone: 310-457-5035 / State Bar of California, Member no. 109761)
As of March of 1998, Mr. George W. Murgatroyd''s position is that he does not now work nor has ever worked for the Church of Scientology or any of its affiliate organizations. Indeed, in reply to this list's previous publisher/editor's initial request for confirmation or denial, Mr. Murgatroyd responded with a blanket denial. His answer was accepted on face value and he was immediately informed by that publisher/editor that his name would deleted, which it was done immediately on the next Update of the above list.
After his name was removed, at least four ARS posters provided convincing circumstantial evidence that Mr. Murgatroyd is a member or "patron" of the Church of Scientology who had litigated a lawsuit against Eli Lilly and Company on behalf of an alleged victim of the drug Prozac produced by that company (Mr. Murgatroyd lost) and at least indirectly on behalf of or in cooperation with the Citizens Commission on Human Rights (CCHR), a public interest group established in 1969 by the Church of Scientology. The full texts of these e-mails were e-mailed TWICE by the previous publisher/editor to Mr. Murgatroyd. The first of these messages went unanswered. The second of these e-mails included a demand for more accurate information or a clarification or rebuttal of the contra-indicating information provided to him.
Mr. Murgatroyd responded by faxing a threatening letter to the previous publisher/editor's employer and business associate, through whose ISP and without whose knowledge or permission he had e-mailed his inquiries and demand for accurate information.
Further investigation of Mr. Murgatroyd's past and present litigation history is in our view required before he can be included in the above list. Until then he can only be included in this EDITOR"S NOTE. Therefore, any additional information about this attorney, his career history, his case history, and/or his disciplinary record would be very much appreciated.
Thank you very much.
The Curmudgeon (dpinstitut@newsguy.com)
(c) 1999, Disturber of the Peace Institute _________________ Do you THINK scientology works?
Then read THIS PAGE here on XENU.NET
Last edited by lermanet_com on Sun Feb 05, 2006 8:36 pm; edited 1 time in total |
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funkmr

Joined: 22 Dec 2005 Posts: 1767 Location: Minnesota
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Posted: Sun Feb 05, 2006 8:31 pm Post subject:
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It seems to me that P.I. Russell Andrews should be added to said list. My 2 cents. _________________ www.lisamcpherson.org
R.I.P. Lisa, we will never forget you or stop speaking up for you. |
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ambassador_yak

Joined: 04 Aug 2005 Posts: 709 Location: Klingon space
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Posted: Sun Feb 05, 2006 8:46 pm Post subject:
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I never realized just how much private investigators did to get dirt on people until I came here. These guys act like they are James Bonds, committing crimes supposedly to stop them. _________________ Our revels now are ended. these our actors, as I foretold you, were all spirits and are melted into air, into thin air . . . We are such stuff as dreams are made on, and our little life is rounded with a sleep.-Shakespeare |
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lermanet_com

Joined: 27 Sep 2002 Posts: 4148 Location: Hop-Skip Away from Scientology TODAY!
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funkmr

Joined: 22 Dec 2005 Posts: 1767 Location: Minnesota
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Posted: Sun Feb 05, 2006 9:02 pm Post subject:
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My bad, I didn't realize the list was exclusively lawyers. Russell Andrews is the P.I. involved in the Paul Horner affair. He was calling Paul's work for over a month before the incident. That is all I know of Russell Andrews, although I hear that googling his name yields some interesting responses. _________________ www.lisamcpherson.org
R.I.P. Lisa, we will never forget you or stop speaking up for you. |
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J. Swift

Joined: 28 Apr 2005 Posts: 8893 Location: 100 Swift Street
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Posted: Sun Feb 05, 2006 9:58 pm Post subject:
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ALL HELL BREAKS LOOSE ON MONDAY, FEB. 6, 2006, WHEN PROSECUTORS UNSEAL THE FEDERAL INDICTMENT AGAINST PELLICANO... ONE MUSIC INDUSTRY FIGURE JUST WAS ARRESTED THIS PAST FRIDAY....
| Quote: | In the latest chapter of a still-unfolding investigation, FBI agents have quietly arrested a former music industry executive in connection with the wiretap and conspiracy prosecution of former Hollywood private investigator Anthony Pellicano.
Robert Joseph Pfeifer, 50, once president of Disney-owned Hollywood Records, was taken into custody Friday afternoon and held at the Metropolitan Detention Center in downtown Los Angeles, sources close to the investigation said Saturday. The sources added that more people could be charged by Monday, when authorities are expected to unseal a federal indictment against Pellicano and others... |
ref: http://www.latimes.com/news/local/la-me-arrest5feb05,0,5316500.story?coll=la-headlines-california _________________
masonicpyramid.com
contact: scienowriter@gmail.com
Last edited by J. Swift on Sun Feb 05, 2006 10:24 pm; edited 1 time in total |
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GOLDSTEIN

Joined: 27 Aug 2005 Posts: 246
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Posted: Sun Feb 05, 2006 10:03 pm Post subject:
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| The weed of crime bears bitter fruit. |
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lermanet_com

Joined: 27 Sep 2002 Posts: 4148 Location: Hop-Skip Away from Scientology TODAY!
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Posted: Mon Feb 06, 2006 8:16 pm Post subject:
Tom Cruise - Pellicano
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http://www.foxnews.com/story/0,2933,183918,00.html
Tom Cruise and Michael Jackson, two very private show business names regularly in the news, have someone in common who could cause a lot of trouble for them: Anthony Pellicano.
But what could come out when Pelicano’s indictment is unsealed in federal court might very well include embarrassing anecdotes about this pair and many other really famous people for whom Pellicano labored.
But the federal investigators may be very serious with regards to Fields — whether they prove to be right or wrong about his dealings with Pellicano. _________________ Do you THINK scientology works?
Then read THIS PAGE here on XENU.NET |
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Fred Durks

Joined: 24 Jun 2005 Posts: 1542
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J. Swift

Joined: 28 Apr 2005 Posts: 8893 Location: 100 Swift Street
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Posted: Mon Feb 06, 2006 9:34 pm Post subject:
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Drudge is reporting the following indictments so far this morning:
PELLICANO AND SIX OTHERS INDICTED IN HOLLYWOOD WIRETAPE MESS... SOURCE: POWER LAWYER BERT FIELDS NOT INDICTED...
1) Anthony Pellicano
2) Mark Anneson -- former LAPD officer
3) Rayford Turner -- worked for Pac Bell
4) Robert Pfeifer -- Record Executive
5) Abner Nicherie -- Bad guy with priors
6) Daniel Nicherie -- Bad guy with priors
7) Kevin Kachikian -- software programmer/engineer...
MORE... Indictments says Pellicano used law enforcement contacts to illegally run criminal checks (via the confidential NCIC database) on: Actors Kevin Nealon, Garry Shandling, Keith Carradine; reporters Anita Busch; Bernard Weinraub... wiretapped Sylvester Stallone and others...DEVELOPING...
Bert Fields was not indicted as many, including me, expected. "Fields is a subject in the case and not a suspect," was the last I heard.
There are more indictments to come. The Fox story that Paul Horner linked states:
| Quote: | Fields, who admitted in 2003 to being interviewed by the government about his relationship with Pellicano, has always denied knowing anything about his illegal activities.
Still, he cannot be pleased that this day has come. No attorney wants to be in a situation where he has to reveal the inner workings of his office.
But the federal investigators may be very serious with regards to Fields — whether they prove to be right or wrong about his dealings with Pellicano.
The many dozens of boxes removed from Pellicano’s offices in 2002 included files on many of Fields’ high-profile clients as well as those of other prominent Hollywood attorneys.
It’s a potentially explosive situation that could wind up naming not just Cruise and Jackson but lots of other stars who wouldn’t want their personal business made public.
Sources told me yesterday that federal authorities have been so keen on Fields’ involvement with Pellicano that, on the eve of Pellicano’s new indictment, Fields’ home in Malibu was definitely being kept under surveillance.
When this reporter drove by the relatively quiet stretch of Malibu highway on Sunday afternoon, I was surprised to find a lot of activity involving unmarked vehicles and men with earpieces. Was the government watching Fields? Was Fields protecting himself? Frankly, the whole thing looked like an episode of “Get Smart� or Mad magazine’s “Spy Vs. Spy.�
Meanwhile, court observers are wondering just who is paying for what is sure to be Pellicano’s pricey defense. His new attorney is Steven Gruel, a former federal prosecutor from San Francisco. |
Follow the money to see the people who will pay for Pellicano's criminal defense costs and you will see the people who have a vested interest in Pellicano walking. Pellicano will have a big "Dream Team" type of defense,
While Fields was not indicted, at least yet, he will be called to testify by Federal prosecutors.
*****
Daniel and Abner Nicherie are no strangers to crime or indictments.
First, Nicherie brothers Crime Statistics in the case of Ami Shfirir. Look at certain of the tactics the Nicherie brothers employed; does it remind you of any group you know? The Nicherie brothers are considered to be major criminals and Pellicano is associated with them in these indictments:
| Quote: |
* 650 times Daniel Nicherie took the 5th Amendment in the RICO case.
* 120 Number of Lawsuits Caused by the Nicheries.
* 154 Number of Attorneys hired by the Nicheries to attack Ami Shafrir.
* 14 Number of fraudulent Bankruptcy filings.
* 70,000 Pages of court fillings.
* 250 Lies submitted by Nicherie to the Court in perjured Declarations.
* 40,000,000 $ damage to Ami Shafrir.
* 5 Major Shafrir's corporations destroyed.
* 500 Individuals lost their jobs.
* $7,000,000 Daniel Nicherie spent on attorneys and to attack Ami Shafrir.
* $250,000 Ami spent on Attorneys defending against Daniel Nicherie's.
* 130 Other known victims.
* 12 Months Daniel Nicherie spent in Federal jail.
* 7 Months Abner Nicherie spent in Federal jail.
* $34 Million racketeering judgments against Daniel and Orah Nicherie.
* $4 Million RICO case judgment Ami has against Daniel and Abner
* $0 Judgments paid by Daniel and Orah Nicherie
* 178 known Nicherie's Corporate Shells.
* 20 Various known signatures of Daniel Nicherie.
* 10 Ways Daniel Nicherie spells his last name.
* 25 Forgeries of Ami Shafrir's signature.
* 30 Forgeries of 3 other individuals and a nota |
ref: http://www.bigcrime.com/
Next, am FBI Press Release of an the 2004 arrest of Daniel Nicherie on charges of looting a business: http://www.bigcrime.com/images/FBIpressR.pdf
The Ami Shafrir case is sleazy all around:
| Quote: | Ami Shafrir's main business had been Amtec Audiotext, quite a technical name for a sex-calls operation with annual turnover of tens of millions a year. One of its biggest assets was its database of users.
Shafrir also had a partnership in Matchnet.com, which runs the dating site G-Date that merged in November with Point Match, operator of the Cupidon website. Matchnet had been founded by Joe Shapira and Alon Carmel, who live in the U.S.
In 1998 Sarit Shafrir filed for a divorce from Ami Shafrir. She was the one who became friendly with the Nicherie brothers.
Ami claims the Nicheries exploited their relations with Sarit to seize control of fibe companies he owned worth $40 million.
The Federal prosecutors claim that Daniel Nicherie, pretending to be a lawyer, then proceeded to empty the companies of assets.
Shafrir claims the Nicheries used forgery and fraud, and false allegations, to take over the companies and transfer the assets to dozens of shelf companies registered in Nevada. At the end of this process, no less than ten companies Shafrir had owned were bankrupt, and had been hit by 120 lawsuits.
In February 2001, with Sarit's help, Ami Shafrir sued the Nicheries. Sarit divulged that a private investigator had illegally taped conversations of Ami Shafrir with his lawyer, and even a conversation with FBI agents.
Sarit has received immunity for her testimony.
The Nicherie siblings have previous convictions for white collar crimes, including defrauding banks and financial institutions, and mail and telegraph fraud. In 1994 Daniel Nicherie was jailed for conspiracy and fraud, for 12 months. Abner Nicherie was in prison for seven months.
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ref: [url]http://www.haaretzdaily.com/hasen/pages/ShArt.jhtml?
itemNo=402024&contrassID=1&subContrassID=4&sbSubContrass
ID=0&listSrc=Y[/url]
Pellicano is dirty and worked with dirty people. Why Fields would use a man like Pellicano raises many questions. The problems for Bert Fields are just beginning. He is clearly associated with the Pellicano case in ways that Federal prosecutors will reveal at some point.
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masonicpyramid.com
contact: scienowriter@gmail.com |
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J. Swift

Joined: 28 Apr 2005 Posts: 8893 Location: 100 Swift Street
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Posted: Mon Feb 06, 2006 11:02 pm Post subject:
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Smoking Gun just posted the 60 page Pellicano indictment. It charges Pellicano and six others with 110 counts:
| Quote: | | http://www.thesmokinggun.com/archive/0206061pell1.html |
No lawayers were named as expected: Did they sing in exchange for immunity? Or did they play, "Don't ask, don't tell" with Pellicano so that they would have deniability? Pellicano sold information he obtained illegally to attornies. If they didn't ask where it came from, they could later deny they knew anything. However, as Smoking Gun states:
| Quote: | | Pellicano, the indictment alleges, was "responsible for securing clients who were willing and able to pay large sums for the purpose of obtaining personal information of a confidential, embarrassing, or incriminating nature." While the Pellicano group's "investigative targets" would often include "opponents or witnesses in criminal or civil litigation," the indictment does not name any lawyers as being part of the illegal scheme. |
Obviously, Pellicano was helping attornies to Fair Game people, to borrow an LRH phrase. Fair Game is hardly limited to Scientology and has gone of forever. What Scientology did that was unique in religious history was to make character assassination a religious doctrine and practice it with unusual ferocity and zealousness.
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masonicpyramid.com
contact: scienowriter@gmail.com |
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funkmr

Joined: 22 Dec 2005 Posts: 1767 Location: Minnesota
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Posted: Mon Feb 06, 2006 11:12 pm Post subject:
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Hopefully, this will be to P.I.'s as Heidi Fleiss was to prostitution. This has the potential to turn a lot of high playing criminals states evidence to uproot even more prolific criminals, right on up the chain. It will be real interesting to see where the buck stops and how many people are convicted in this affair. Heidi Fleiss and Sammy Grivano come to mind at this stage in the game. My 2 cents. _________________ www.lisamcpherson.org
R.I.P. Lisa, we will never forget you or stop speaking up for you. |
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