This stream of evidence that has been filtering through my lens of perception
has left some nagging questions...
Hopefully and fitfully someone can indeed answer...there is no pleasure
here..just concern
#1..10. On May 20, [2011], at the specific instruction of Grey Smith of
Heritage Auctions, Inc. (“Heritage”) wired $125,000 to the
Debtor’s (undisclosed) Canadian Bank Account with the Bank of Nova Scotia
ending account # 6925 as an advance on the consignment sale. Heritage on the
same day also wired $50,000 to the Debtor’s local Chase Account ending in 429.
Attached as Exhibit “C” are copies of the correspondence directing the wire
transfers and the wire transfers from Heritage.
ME...."If this is indeed true...is this standard practice?"
#2...12. The Heritage Auction #7040 included the sale of the following valuable
assets with the included buyer’s premium.
This Island Earth Insert
$ 896.25
Ghost of Frankenstein Insert $ 7,170.00
Werewolf of London [insert] $47,800.00
Phantom of the Opera [1943 insert] $ 1,804.45
Invaders From Mars [1953 1-sheet] $ 1,792.50
19. In reality, however, the Debtor had obtained the unwitting help of
(identity upheld), to complete his fraudulent scheme to defeat a secured
judgment lien held by Robert C. Mannheim –by transferring $125,000 out of the
country and $50,000 to a local bank account – and later the same money and
assets were concealed from the bankruptcy estate while Debtor
retained ownership of the purportedly sold
items.
20. At the Debtor’s specific request, (******) agreed to bid on and purchase
several of the Debtor’s most valuable items being sold through the Heritage
July 11, 2011 auction; then, Debtor would directly or indirectly pay for these
items; and, finally, (*****) would return the items to Debtor.[fn]
[fn] The Debtor’s true intent of attempting to conceal assets from Movant, and
ultimately from this Court and this Chapter 7 Trustee, by way of orchestrating
a false sale, were apparently unknown at the time to (*****) who was only
helping a friend.
21. As set out in the email chain between the Debtor and (****) attached as
Exhibit “A” to the separately filed Declaration, (****) specifically purchased
the following five items for the Debtor, from the Heritage July 22, 2011
Auction. A redacted copy of the invoice from that auction is attached to as
Exhibit
“B” identifying these items and their purchase price:
This Island Earth Insert $ 896.25
Ghost of Frankenstein Insert $ 7,170.00
Werewolf of London [insert] $47,800.00
Phantom of the Opera [1943 insert] $ 1,804.45
Invaders From Mars [1953 1-sheet] $ 1,792.50
ME...."All of this seems strange and I highly doubt the exchanges of assets in
this matter seemed less than dubious to those involved...
MORE ME..."The most unfortunate part is that the claim
filed within the State of California implicates that the business it has
retained as council to the trustee, is the exact business that allegedly aided
in the post-bankruptcy sale that aided in the further implication in law
breaking by Ken Schacter...is this a quagmire or is/can this be viewed as
accessory???"
The topping on the cake seems to be that Mannheim was less than visibly
concerned for 4 years until all these balls starting rolling simultaneously !!!
Am i missing something here??
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