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Dr Z

Joseph Zernik, PhD


PO Box 526, La Verne, CA 91750;
Fax: 323.488.9697; Email: jz12345@earthlink.net
Blog: http://inproperinla.blogspot.com/ Scribd: http://www.scribd.com/Free_the_Rampart_FIPs

10-
10-03-
03-04 Clarifications for complaint filed with office
office of DOJ-
DOJ-IG alleging fraud in responses of senior
US DOJ officers on US Congress.

US Department of Justice, Inspector General Glenn Fine


Attention: Pam, Investigations Division.
By fax: “DOJ-IG” 202.616.9898@metrofax.com 202.616.9881@metrofax.com

Dear Inspector General Fine:

Please accept this note and clarification for complaint first filed November 23, 2009, then re-faxed
December 2, 2009, which alleged fraud in responses of senior US DOJ officers on US Congress.

Listed below are the specific statements that I deemed false and deliberately misleading, and the
evidence for fraud.

Thank you for your consideration of this matter.

Truly,

Joseph Zernik, PhD


http://inproperinla.blogspot.com/
http://www.scribd.com/Free_the_Rampart_FIPs

Clarifications for Complaint to DOJ-


DOJ-IG

1) In August 2008, Dr Zernik requested assistance by US Congress in obtaining responses from FBI
and US Attorney General. Inquiries were issued by the Honorable Dianne Feinstein and the Honorable
Diane Watson on FBI and US Office of Attorney General - regarding refusal of such agencies to
respond on requests to enforce the law and provide Equal Protection in Los Angeles County,
California. i
2) In August-September 2008 responses were provided to US Congress by Kenneth Melson –
Director of US Department of Justice, and Kenneth Kaiser – Assistant Director of FBI for criminal
investigations.ii The responses dismissed Dr Zernik’s complaints and requests for equal protection for
himself, and for all 10 million residents of Los Angeles County, California, with statements claiming
that:
a. Dr Zernik was complaining about “procedures for real estate foreclosure cases”,
b. Dr Zernik was complaining about “being improperly fined”, and
c. Dr Zernik provided ”insufficient facts to demonstrate a violation of federal law within our
investigative jurisdiction“.
d. Dr Zernik provided “insufficient facts… to support the initiation of an FBI investigation.”
 Page 2/3 March 4, 2010

3) Such statements were contrary to the facts in this matter, were false and deliberately misleading,
and were alleged as the core of the alleged fraud by senior US DOJ officers on US Congress:
a. No “procedures for real estate foreclosure” were involved in the case. Dr Zernik was never late
on any mortgage payment in his life, let alone party to any mortgage default, foreclosure or
bankruptcy. Such statement may be deemed upon review as groundless derogatory statement.
b. There never was any mention of “being improperly fined” in the complaints or the legal facts in
this matter.
c. Claims of “insufficient facts to demonstrate a violation of federal law..,“ and “insufficient
facts… to support the initiation of an FBI investigation” were directly contradicted by opinion
letter of James Wedick, iii fraud expert of the highest acclaim. Mr Wedick was an FBI veteran,
who had been decorated by US Congress, US Attorney General, and FBI Director. Mr Wedick
had been at the center of some of the highest profile FBI investigations of government
corruption in recent decades. Mr Wedick opined regarding conveyance of title on Dr Zernik’s
Beverly Hills residence in December 2007, which was purportedly executed on behalf of the
Superior Court of California, County of Los Angeles – “fraud being committed” and “immediate
investigation should be instituted”. [Italic emphasis in the original – jz]
d. Claims of “insufficient facts to demonstrate a violation of federal law..,“ and “insufficient
facts… to support the initiation of an FBI investigation” were again directly contradicted in
August 21, 2008 email notice by Mr Wedick to Dr Zernik, iv In such notice, Mr Wedick
documented that he had been approached on that day by FBI agent LB Connoly, from the
“mortgage fraud squad in Los Angels” who was assigned to this case. Moreover, Mr Wedick
documented that FBI agent Connoly “had looked at the documents and did think a fraud had
taken place.”
e. In the same August 21, 2008 email notice by Mr Wedick to Dr Zernik, v Mr Wedick further
advised Dr Zernik, in what appeared as his conclusion from his discussion with FBI Agent LB
Connoly, that FBI would not investigate the case, if Dr Zernik would name judges of the
Superior Court of California, County of Los Angeles, as involved in the real estate fraud. In
fact, Mr Wedick was repeating advice that Dr Zernik had previously received from Mr Steven
Goldman, Chief of the White Collar Crime Squadron, FBI Los Angeles – to file a complaint
(and invariably also – declarations), where no involvement of judges in the fraud would be
mentioned. Dr Zernik considered such advise as coming close to inducing him to perjure
himself. There was no honest way to provide account of the real estate fraud in this case
without any mention of involvement of the judges of the Superior Court of California, County of
Los Angeles.
f. One should notice that the August 21, 2008 email notice, and related discussion between FBI
Agent Connoly and decorated veteran FBI Agent James Wedick took place on the very same
day that Kenneth Kaiser, Assistant Director of FBI for Criminal Investigations issued his letter to
the Honorable Diane Feinstein, including statements quoted above, which were the opposite of
what Mr Wedick reported as the understanding shared by him and Agent Connoly. Since there
seemed to have been no evidence of FBI investigation in this case either before or after that
date, it remained to be determined if there was a relationship between the issuance of the
letters to US Congress and the approach by FBI on Mr Wedick on that date.
g. One should notice that the August 21, 2008 email notice, and related discussion between FBI
Agent Connoly and decorated veteran FBI agent James Wedick took place prior to the
issuance by Kenneth Melson, Director of US Attorney Office of his letter to the Honorable
Diane Feinstein. [The letter itself, as provided, was undated, but it was estimated to have been
issued in early September 2008, based on first “received” stamp by Senator Feinstein’s office,
dated September 9, 2008].
 Page 3/3 March 4, 2010

Links to records:

http://inproperinla.com/08-10-10-reply-modified-request-for-special-counsel-fbi-&-doj-as-filed-s.pdf
i
August 2008 US Congress inquiries on FBI and US Attorney General Michael Mukasey in re: failure to respond to
complaints by Dr Joseph Zernik.
http://inproperinla.com/08-09-08-congressional-assistance-s.pdf
ii
August-September 2008 – responses by Kenneth Melson and Kenneth Kaiser to inquiries by US Congress on failure to
respond to complaints by Dr Joseph Zernik.
http://inproperinla.com/08-09-08-congressional-assistance-s.pdf
iii
December 2007 Grant Deeds issued by Attorney David Pasternak on behalf of the Superior Court – opinion letter of fraud
expert, decorated FBI veteran James Wedick.
http://inproperinla.com/07-12-17-grant-deeds-wedick-s-opinion-s.pdf
iv
August 21, 2008 FBI veteran, fraud expert James Wedick’s email note to Dr Zernik, documenting that he was approached
by FBI agent LB Connoly on that date:
http://inproperinla.com/08-08-21-refusal-to-investigate-fbi-wedick-letter-s.pdf
v
August 21, 2008 FBI veteran, fraud expert James Wedick’s email note to Dr Zernik, documenting that he was approached
by FBI agent LB Connoly on that date:
http://inproperinla.com/08-08-21-refusal-to-investigate-fbi-wedick-letter-s.pdf

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