Thankfully all of this Mannheim/Schacter drama hasn't yet appeared much
on MoPo. Hey, if you're reallu interested, just Google "Mannheim,/Schacter
lawsuit" and you'll find all the info you're looking for. I think (I hope)
most members of MoPo would hopefully prefer other subjects to be
discussed. I hope others agree.
Rick
In a message dated 8/16/2012 5:29:42 P.M. Pacific Daylight Time,
[email protected] writes:
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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