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Lorenzo Marinucci: charges incurred over the Labor Day weekend appear to be fraudulent. He says Cook charged the estate and its unsecured creditors for his stay at the lavish London NYC Hotel. Lorenz: the deadline to file an objection has passed, but it won't bar recovery from AP Services.
Lorenzo Marinucci: charges incurred over the Labor Day weekend appear to be fraudulent. He says Cook charged the estate and its unsecured creditors for his stay at the lavish London NYC Hotel. Lorenz: the deadline to file an objection has passed, but it won't bar recovery from AP Services.
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Lorenzo Marinucci: charges incurred over the Labor Day weekend appear to be fraudulent. He says Cook charged the estate and its unsecured creditors for his stay at the lavish London NYC Hotel. Lorenz: the deadline to file an objection has passed, but it won't bar recovery from AP Services.
Hak Cipta:
Attribution Non-Commercial (BY-NC)
Format Tersedia
Unduh sebagai PDF, TXT atau baca online dari Scribd
Date: Jan. 5, 20111 " Re: Innkeepers Trust USA, et al. - AP Services LLC December 10, 2010 Report of Compensation and Expenses Gentlemen: Yesterday I sentto each of you, without cover letter, a number of pages from AP Services' recent expense summary on which I had circled various charges that looked excessive (e.g., what appear to be business or first class airfares) or otherwise anomalous. Most, if not all, of these expenses were recorded by Nathan Cook. Upon further examination, I must call to your attention charges incurred over the Labor Day weekend by Mr. Cook (or perhaps C[r]ook would be more fitting) that appear to be fraudulent on their face. Specifically, without having logged a single time charge for Sept. 4, 5 or 6 (the Saturday, Sunday and Monday of Labor Day weekend), Cook nonetheless charged the estate for his.stay that weekend at the lavish London NYC Hotel, for 2 separate dinners on Sept. 3 and for limo service to the tune of over $100 from the London NYC Hotel to Newark Airport on Labor Day. In other words, he's having the estate and its unsecured creditors bear the cost of his NYC Labor Day weekend when he didn't report any work on the case at all during that time. While I recognize that the amounts involved might not be material to the case as a whole, Cook's scheme to have the estate and its unsecured creditors pay for his NYC weekend betrays a milking of the case that might well have been committed in other instances and might well be continued in the future unless Cook and AP Services are appropriately sanctioned. I also recognize that the deadline to file an objection has passed, but presumably the objection deadline won't bar the recovery from AP Services of amounts that Cook fraudulently charged or a report to Bankruptcy Judge Chapman of Cook's false Bankruptcy Court filing. 1 hope you'll take this seriously enough to take the appropriate steps, Mr. Marinucci in your capacity as an estate fiduciary, Mr. Parkins in your capacity as counsel to a party with a significant interest in the case, and each of.you in your capacity as an officer of the court. Thank you. To: The Honorable Shelley C. Chapman United States Bankruptcy Judge Date: Jan. 6, 2011 Re: Chapter 11 Case No, 10-13800 Innkeepers USA Trust, et al. AP Services LLP December 10, 2010 Report of Compensation and Expenses I'm enclosing for your information a copy of a January 5, 2011 memo to counsel for the Creditors Committee and counsel for Midland Services with respect to what appear to be fraudulent expenses that have been billed to the estate of Innkeepers USA Trust by AP Services LLP (and filed with the Court over the signature of Nathan Cook on December 14,2010, docket#760) that I wanted to get into your hands in advance of the Jan. 11 omnibus hearing (as opposed to waiting for counsel to act on the information). This is a serious matter and I thought that both you and the Office of the United States Trustee should be made aware of it without delay. cc: Office of the United States Trustee Attn: Paul K. Schwartzberg, Esq. 0, ! ', '. ,_. '" . ;;. " .... , ...... , ',., ,, .. " ,.. f ,. ;: .-; :; :; The Honorable Shelley C, Chapman United States Bankruptcy Judge United States Bankruptcy Court Courtroom 61 0 One Bowling Green New York, NY 10004-1408 URGENT!! RE iNNKEEPERS USA TRUST I ,,,J/Il,,,lf" ,IJ"''J" J,,,I/,),,Jtl,. ,/I,,,J.,).,J ,I., ,,J,/1 ;tP Lfrx r:J s-7 41. + . .,fl. Fl 1
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