Showing posts with label RICO. Show all posts
Showing posts with label RICO. Show all posts

Saturday, December 9, 2017

The Story Now is Attorney David Boies, the New York Times, and the RICO Lawsuit

I find it interesting that the New York Times had a "relationship" with David Boies' law firm Boies Schiller Flexner.

What does it mean the NYT had a relationship with a major law firm and one which covered up Harvey Weinstein's actions?

Betsy Combier
betsy@advocatz.com

David Boies

The New York Times said late Tuesday that it had ended its relationship with David Boies and his firm after new details emerged about Boies’ work for Harvey Weinstein.
By Miriam Rozen | November 07, 2017 | Originally published on The American Lawyer

UPDATE: The New York Times said Tuesday night that it had “terminated its relationship” with Boies Schiller Flexner. The paper’s statement said in part: “We never contemplated that the law firm would contract with an intelligence firm to conduct a secret spying operation aimed at our reporting and our reporters. Such an operation is reprehensible, and the Boies firm must have known that its existence would have been material to our decision whether to continue using the firm. Whatever legalistic arguments and justifications can be made, we should have been treated better by a firm that we trusted.” Our earlier story is below.
In a message to lawyers and employees at his firm on Tuesday, David Boies said that Harvey Weinstein is no longer a client, and that Boies “would never knowingly participate in an effort to intimidate or silence women or anyone else.”

But law school ethics professors said that multiple questions arise for Boies in the wake of a New Yorker report that the Boies Schiller Flexner chairman contracted with former Israeli Mossad agents to stymie efforts by The New York Times to expose Weinstein’s pattern of alleged sexual harassment.
“These are all serious issues. David Boies has a great reputation. I’m not going to say he crossed the line, but there are some serious issues,” said Laurie Levenson, a professor of law at Loyola Law School in Los Angeles.
Top among those issues, according to Levenson: Could Boies’ actions on Weinstein’s behalf have deterred women from coming forward, potentially even skirting the line of suppressing witness testimony?
Levenson said The New Yorker article also raises questions about Boies’ adherence to obligations to clients and former clients about confidentiality, and about potential conflicts of interest if his work for Weinstein undermined the work of the Times, which was also a Boies Schiller client.
Boies did not respond to multiple requests for comment on Tuesday. In his email to staff, Boies said his firm’s engagement letter with the newspaper “made clear that we needed to be able to continue to represent clients adverse to the Times on matters unrelated to the work we were doing for the Times.”
“There is a lot coming at us fast and furious here,” Levenson cautioned. And she noted that a fine line separates lawyers’ efforts to determine what allegations they may face on the one hand, and actual suppression of witness testimony on the other.
Almost immediately after The New Yorker story was posted, The New York Times lashed out at Boies, whose firm represented the newspaper in two pending matters and a third that has been concluded, according to a Times spokeswoman.
“We learned today that the law firm of Boies Schiller and Flexner secretly worked to stop our reporting on Harvey Weinstein at the same time as the firm’s lawyers were representing us in other matters. We consider this intolerable conduct, a grave betrayal of trust, and a breach of the basic professional standards that all lawyers are required to observe. It is inexcusable and we will be pursuing appropriate remedies,” the Times said late Monday.
Levenson said the conflicts question is “attenuated,” since Boies was not representing the newspaper on a matter directly related to Weinstein. But, she said, “Clearly he has a client who feels like he was playing both sides.”
In his own statement on Tuesday, Boies described what he told Weinstein when he learned about the Times running a story with allegations about the movie producer’s predatory behavior to women:
“I told Mr. Weinstein at that time that neither I nor the firm would represent him in this matter, and he hired several other lawyers to represent him. I also told Mr. Weinstein that the Times story could not be stopped through threats or influence; the only way that the story could be stopped was by proving it was not true.
Mr. Weinstein, together with the lawyers representing him, selected private investigators to assist him and drafted a contract. He asked me to execute the contract on his behalf. I was told at the time that the purposes of hiring the private investigators were to ascertain exactly what the actress was accusing Mr. Weinstein of having done, and when, and to try to find facts that would prove the charge to be false and thereby stop the story. I did not (nor did the firm) select the investigators (at least one of which had been used by Mr. Weinstein previously) or direct their work; that was done by Mr. Weinstein and his other counsel.”
Such a fulsome account of what Boies told a client and what that client asked raises questions about client confidentiality, Levenson said. “Has he been revealing confidential information, information he learned by helping a client on a case?” she asked.
Ronald Minkoff, a partner in Frankfurt Kurnit Klein & Selz who leads the firm’s professional responsibility group, raised a separate concern about the activities of the investigators Boies hired. He said they appeared to engage in “pretexting,” or contacting people under false pretexts and identities. “It’s pretty clear that is something to avoid,” he said.
He suggested that Boies retained the investigators, rather than Weinstein doing so directly, to keep the information they gained under attorney-client privilege protections. Because Boies signed the contract, Minkoff said, “He was responsible for them.”
“He was either not supervising them and they were off doing things they should not be doing. Or he was supervising them. Either way, he was not steering the ship the way he should have been,” Minkoff said.
Deborah Rhode, who directs the Center on the Legal Profession at Stanford Law School, offered an even harsher assessment.
“What was he thinking? This is a clear violation of ethical rules and ethical norms to run opposition research on a current client,” Rhode said.
Boies’ statement that he did not supervise the investigators “is a mitigating factor,” not necessarily an entirely persuasive one though, she said.
“You have to have known that if you are working with organizations like those, there will be ethical issues,” she said.
If there’s a broader lesson based on what’s known so far, said Loyola’s Levenson, it’s that there are limits to client service.
“The biggest problem is getting sucked in by a client,” she said. “You might put on blinders and take risks you wouldn’t ordinarily take and not look as closely at ethical issues.”

Will Biglaw Firms Get Caught In The Weinstein RICO Lawsuit?

Which firms could be involved?

Harvey Weinstein, David Boies
| December 06, 2017


newly filed racketeering lawsuit claims several law firms, including K&L Gates and Boies Schiller Flexner, were key participants in an alleged scheme to cover up widespread sexual misconduct on the part of disgraced Hollywood producer Harvey Weinstein.
Six women, represented by Hagens Berman Sobol Shapiro, filed a proposed class action in Manhattan federal court on Wednesday, accusing Weinstein, the Weinstein Co., the company’s board members, Miramax Film Corp. and others of violating the Racketeer Influenced and Corrupt Organizations Act. The complaint parallels a similar one filed last month in California, with both complaints alleging that advisers and others in Weinstein’s orbit—referred to as members of a “Weinstein Sexual Enterprise”—helped “facilitate and conceal” a pattern of unwanted sexual conduct perpetrated by the film producer.

Prominent litigator David Boies and his law firm Boies Schiller had already been in the public spotlight over his work for Weinstein following a New Yorker report that the lawyer contracted with an Israeli private intelligence agency, Black Cube, as it was trying to derail a potential New York Times story about Weinstein’s predatory behavior toward women. That scrutiny continued this week when Boies’ actions came up again in a lengthy New York Times article looking at people who helped Weinstein keep his misconduct under wraps.
But the successive RICO suits also suggest that the fallout from the Weinstein scandal is expanding to include other legal advisers.
Although it does not specifically name lawyers or law firms as defendants, Wednesday’s complaint casts the lawyers and law firms surrounding Weinstein—including Boies Schiller, K&L Gates, U.K.-based BCL Burton Copeland, and Israel-based Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co.—as central figures in the alleged scheme to cover up his misconduct. The firms are described as “co-conspirators” along with others that included Weinstein’s business associates and private intelligence firms.
“The law firm participants provided cover and shield to the Weinstein participants by contracting with the intelligence participants on behalf of the Weinstein participants and permitting the Weinstein participants to protect evidence of Weinstein’s misconduct under the guise of the attorney-client privilege or the doctrine of attorney work product when that was not the case,” the complaint said. “The law firm participants also approved the intelligence participants’ ‘operational methodologies,’ which were illegal.”
In an emailed statement on Thursday, K&L Gates described the complaint’s allegations about the firm as untrue and denied that it ever worked for Weinstein.
“We are aware of the lawsuits filed against Harvey Weinstein and others that mention K&L Gates. K&L Gates is not named as a defendant in the lawsuits but the suits attempt to claim that the firm was involved in a scheme to facilitate or cover up Mr. Weinstein’s activities. The claims relating to K&L Gates are false. K&L Gates has never represented Mr. Weinstein or any other person or entity concerning investigations or inquiries relating to Mr. Weinstein,” the firm’s statement said.
Representatives for the other law firms did not immediately respond to requests for comment. Previously, Boies Schiller provided a statement to affiliate publication The Recorder indicating that it would refrain from commenting on Weinstein-related matters in connection with a request from the producer’s current defense lawyer, Benjamin Brafman.

Sunday, January 25, 2015

New Jersey RICO cases Will Name Chris Christie as a Defendant

 I hope this starts a radical overhaul of family courts around the country. I had a matter in the Manhattan Surrogate's Court which led to my heart almost failing on July 22, 2006. As I did not die (obviously), I decided I would help anyone fight the RICO in ALL the Courts.
Convicted Late Senator Guy Velella
RICO in the New York State Unified Court System: How the Courts Steal Your Property, Your Children, and Try To Destroy Your Life...And How You Can Stop Them

Betsy Combier

Chris Christie named in two lawsuits alleging violations by Family Courts

New Jersey Governor Chris Christie

Chris Christie has been named as a defendant in two cases that are part of series of lawsuits across the country where serious concerns about violations of citizens’  rights in family courts are under scrutiny.
CALIFORNIA
An upcoming civil RICO lawsuit to be filed on behalf of the watchdog group Family Court Accountability Coalition (FCAC) will allege that a feeder system created by the Sacramento County Bar Association Family Law Division, in conjunction with several powerful judges, creates a racket which chooses favored divorce lawyers and makes sure those lawyers get favorable rulings in Sacramento County family court rooms.
In 1991, Judges Vance Raye and Peter McBrien, formed the Family Law Executive Committee (FLEC) to help deal with family law cases in Sacramento County family courts. This FLEC would be a group of lawyers, according to the upcoming suit, chosen by the Sacramento County Bar Association’s family law division which would act as judge pro temp on certain family law cases and in exchange, the suit will allege, the lawyers chosen for this task would be given favorable rulings, deserved or not, when they appeared in divorce court in their regular roles.
One of the most high profile case examples of this scheme which will be featured in the suit is that of Ulf Carlsson who appeared in front of Judge McBrien and whose story received significant media attention culminating with a lengthy feature in the documentary Divorce Corp.
Carlsson told RebelPundit his judge was McBrien and that not only did he lose every single motion and hearing in his divorce but the judge awarded his ex-wife all their marital assets.
About five years ago, an appeals court reversed the decision but only because during one hearing the judge simply left the court room while Carlsson’s side was presenting their case, a blatant violation of due process.
Carlsson said while everyone told him the decisions themselves were egregious, the appellate court didn’t have the power to overturn them and only overturned his case on due process violations.
Carlsson said he was forced to move back to Sweden, where he was born, after thirty years in the USA and receiving multiple “credible threats” on his life.
Carlsson said he’s developed PTSD as a result of the corrupt court process.
NEW JERSEY
In New Jersey two concurrent RICO lawsuits will allege systemic bias against women in two counties of that state and Governor Chris Christie will be a named defendant in both cases.
First, in Bergen County a lawsuit led by Karin Wolf, including more than forty women, will allege that courts ignore abuse on a widespread basis–be it sexual, physical, verbal, or emotional–and instead label women making these allegations as parental alienators or as having a variety of mental illnesses or defects.
Wolf told RebelPundit that the purpose of these false diagnoses is to goad protective mothers like herself to fight false allegations in court, creating a perpetual legal process and a plethora of legal fees.
Wolf’s lawsuit will allege that Christie has culpability because he appointed a number of the judges implicated and because he’s been made aware of the widespread abuse but failed to act.
Kevin Roberts, Governor Christie’s Press Secretary, directed all calls to the state’s Attorney General’s (AG) office, which declined comment.
In nearby Monmouth County, another lawsuit, led by Rachel Alintoff will include seven women in total–five of whom spoke with RebelPundit. Alintoff was featured in a 2012 New York Post article in which nine women made allegations of gender bias against Monmouth County Family Court Judge, Paul Escandon. Judge Escandon will be a named defendant in the upcoming lawsuit and his office declined to comment when reached by phone.
In each case the women described a phenomenon psychologists refer to as Gaslighting, based on a 1944 film which won an Academy Award for Ingrid Bergman.
Ingrid Bergman and Charles Boyer
 Gaslighting is “a form of mental abuse where information is twisted/spun, selectively omitted to favor the abuser, or false information is presented with the intent of making victims doubt their own memory, perception and sanity.”
Karen Welch told RebelPundit that starting in 1997 and continuing until 2010, she was stalked by an individual associated with her ex-husband. The court, rather than accepting her allegations, said she was making it up because of a mental illness.
In Alintoff’s case, she was diagnosed by the court-appointed psychologist, Dr. Patricia Baszczuk, with “cyclical outbursts” disorder, a disorder which appears to have been coined by Basczcuk and has never been used widely. This so-called diagnosis was used to take custody Alintoff’s son away from her.
Alintoff said that Dr. Baszczuk will be a named defendant and she didn’t respond to an email for comment. Alintoff said she had a one-on-one meeting with Governor Christie about a year ago–about her case–in which Christie promised to examine her case personally; Christie’s Press Secretary Roberts didn’t respond for comment on this meeting.
Wolf and Alintoff told RebelPundit they have also both spoken with the FBI.
All of the women interviewed for both New Jersey lawsuits said they believe they suffered from PTSD as a result of their experience.
Susan Skipp, whose story was featured in a previous RebelPundit expose, is the only litigant not to file a RICO suit. She told RebelPundit that based on her research of precedent she didn’t believe it was feasible to prove RICO, and instead filed a civil suit, which alleges civil rights and Americans with Disabilities Act (ADA) violations and is seeking $300 million in damages.
Skipp, who has been diagnosed with Attention Deficit Hyperactivity Disorder (ADHD) and Post-Traumatic Stress Disorder, which she developed as a result of the stress of the legal process, said rather than having those ailments be accepted and receive accommodations, the judge in her case, Lynda Munro, and the Guardian ad Litem, Mary Brigham, accused her in open court of having an unspecified and untreated mental illness.
“The defendant testified that she looked forward to this counseling. If the court takes her at her word then she cannot help herself in her conduct and this is an unaddressed mental health concern,” Judge Munro said of Skipp during one court hearing.
Rather than allowing her to continue treatment with her own therapist, Skipp said that Judge Munro told her that if she saw a psychologist of Munro’s choosing–at a cost of about $3,000 monthly–she’d be allowed to see her children for a few hours a month.
“This is a common scam,” Skipp told RebelPundit, “Order litigant to buddy, buddy gets 175 a week or more- can’t claim on insurance because no diagnosis.” Skipp said, “(It) goes on for years because it’s an order, and also violates ADA law because a person has a right to have a trusting relationship with her therapist.”
Skipp hasn’t seen her children since the end of 2012.
Judge Munro, who retired from the bench in 2014, didn’t respond to an email at her current employer, the Pullman and Comley Law Firm. Ms. Brigham also didn’t respond to an email for comment.
CONNECTICUT AND PENNSYLVANIA
The allegations made by Alintoff and Wolf are similar to an expose in 2012 by Keith Harmon Snow, that included Susan Skipp’s case in which he alleged that Connecticut family courts painted mothers as crazy in an attempt to feed children into a pedophile ring; Snow believes his expose also uncovered a criminal enterprise:
The family court system in Connecticut, as around the country, involves multiple corrupt organizations where profit motives and personal connections dictate how and why decisions are made, and these are decisions that have altered and ruined the lives of many families, esp. many children in custody cases. A racket is ‘a service that is fraudulently offered to solve a problem, such as for a problem that does not actually exist, that will not be put into effect, or that would not otherwise exist if the racket were not to exist’ and this is exactly the case with court-related organizations such as Department of Children and Families; National Council of Children’s Rights; the court-sanctioned institution of Guardian Ad Litemand all its related training offices.