Tuesday, September 15, 2015

Kelley Lynch's Email to Leonard Cohen's Lawyer Re. The Fraud Being Transmitted To FBI, DOJ, & Treasury By A Party-At-Interest

From: Kelley Lynch <kelley.lynch.2013@gmail.com>
Date: Tue, Sep 15, 2015 at 2:39 PM
Subject: Fwd: Kelley Lynch email dated Mon, Sep 14, 2015 at 11:21 PM to the IRS/FBI/ICE/NSA and others
To: Michelle Rice <mrice@koryrice.com>, "*IRS.Commisioner" <*IRS.Commisioner@irs.gov>, Washington Field <washington.field@ic.fbi.gov>, ASKDOJ <ASKDOJ@usdoj.gov>, "Division, Criminal" <Criminal.Division@usdoj.gov>, "Doug.Davis" <Doug.Davis@ftb.ca.gov>, Dennis <Dennis@riordan-horgan.com>, MollyHale <MollyHale@ucia.gov>, nsapao <nsapao@nsa.gov>, fsb <fsb@fsb.ru>, rbyucaipa <rbyucaipa@yahoo.com>, khuvane <khuvane@caa.com>, blourd <blourd@caa.com>, Robert MacMillan <robert.macmillan@gmail.com>, a <anderson.cooper@cnn.com>, wennermedia <wennermedia@gmail.com>, Mick Brown <mick.brown@telegraph.co.uk>, "glenn.greenwald" <glenn.greenwald@firstlook.org>, Harriet Ryan <harriet.ryan@latimes.com>, "hailey.branson" <hailey.branson@latimes.com>, Stan Garnett <stan.garnett@gmail.com>, Mike Feuer <mike.feuer@lacity.org>, "mayor.garcetti" <mayor.garcetti@lacity.org>, Opla-pd-los-occ <OPLA-PD-LOS-OCC@ice.dhs.gov>, "Kelly.Sopko" <Kelly.Sopko@tigta.treas.gov>, Whistleblower <whistleblower@judiciary-rep.senate.gov>, Attacheottawa <AttacheOttawa@ci.irs.gov>, tips@radaronline.com

Michelle Rice,

I continue to be relentlessly harassed by this criminal over your client.  He is not attorney of record so let me respond directly to you.  I haven't seen a cover-your-ass letter and wouldn't believe it in any event.  No one goes to these lengths on behalf a third party without motive.

I want to address the lies Gianelli just transmitted to FBI, DOJ' s Criminal Division, and Treasury.  This situation is not a game.  Lying to these agencies and various courts seems illegal.  Gianelli does appear to be a "party at interest" who has attempted insert himself into a matter before Tax Court.  Nothing is ridiculous about fraud upon the court regardless of Judge Hess' position that he doesn't have a basis to act.  He does and motions for fraud upon the court have been considered in California.  You seem to feel that you can falsely accuse me, using "intrinsic fraud," and I do not have a legal right to respond or confront the lies, fraud, perjury, and so forth.  I believe I do.  I also believe Tax Court has jurisdiction with respect to fraud upon the court.  Leonard Cohen *`accepted $1 million in 1999.  The Traditional Holdings, LLC deal closed in 2001 and that was a prepayment. The assets were owned by Blue Mist Touring Company, Inc.  There was no fraud default in 2002 when IRS inquired about this matter.  

I intend to address the "harassment" issue, as it relates to what LAPD referred to as emails that were generally requests for tax information, in federal court.  I am not in receipt of IRS required tax and corporate information - including a 1099 for the year 2004 and various K-1s, financial statements, and so forth.  Cohen refused to rescind K-1s from LC Investments, LLC although his declaration before LA Superior Court clearly states that he is the sole owner.  Therefore, how am I a partner on the documents transmitted to IRS?  The default judgment was entered well after this information was due me and IRS, FTB, and others have advised me that Cohen is obligated to provide me with this tax information.  There were many lies told at my trial and it is still my opinion that the use of fraud, perjury, concealment, etc. is not an appropriate manner in which to obtain judgments, verdicts, and orders.  Of course I was convicted of violating a restraining order I was told expired by Boulder Combined Court.  That order is not a "domestic violence order" and that is going to be addressed in federal court.  Your argument that Cohen's acknowledgment that he changed his testimony, four years after the fraud registration, doesn't seem to be valid.  Cohen and I were never in a dating relationship.

We have three hearings on October 6, 2015 including with respect to the attempts to extort millions from me.  I have submitted evidence to LA Superior Court that was concealed by your client when the Complaint used a fabricated narrative to explain away Cohen's roles in these transactions.  I am still waiting to hear what "mistake" Westin and Cohen "rectified' secretly (and in hindsight) with respect to my ownership interest in Traditional Holdings, LLC.  I was included on tax returns for the years 2001, 2002, and 2003 and did not handle tax, IRS, accounting, financial, investment, corporate, or legal matters.  I also didn't handle loan documents.  I addressed this issue extensively in my February 12, 2012 email to Cohen and Westin that is not a/c privileged.  The sealing of evidence, including those available through Pacer, SDNY, and attached to Greenberg's lawsuit, is being appealed.  

I will be filing a notice of appeal re. the fraud domestic violence order tomorrow.

Gianelil, as he has routinely done since hearing from you in 2009, attempted to insert himself into the Tax Court matter and transmitted fraudulent information to IRS Chief Trial Counsel's office.  Tax Court has jurisdiction over "fraud upon the court."  

Cohen's sanctions motion is retaliatory and I have evidence that California knows the difference between a motion for reconsideration and motion for fraud upon the court.

I don't know that my federal RICO is going nowhere.  I know that lies, fraud, and perjury have worked before LA Superior Court.  The lies, fraud, and perjury in the Complaint were transmitted to IRS so that Leonard Cohen could file his 2005 returns, amend others, obtain fraudulent tax refunds, and defend himself with IRS Agent Luis Tejeda.  That has all been challenged with IRS.

Gianelli's excuse for the ongoing criminal harassment is absurd in the extreme.  

If you have any questions, do let me know and I'll be happy to answer them.

Kelley Lynch

---------- Forwarded message ----------
From: Stephen R. Gianelli <stephengianelli@gmail.com>
Date: Tue, Sep 15, 2015 at 2:19 AM
Subject: Kelley Lynch email dated Mon, Sep 14, 2015 at 11:21 PM to the IRS/FBI/ICE/NSA and others
To: kelley.lynch.2010@gmail.com
Cc: washington.field@ic.fbi.govCriminal.Division@usdoj.govKelly.Sopko@tigta.treas.gov
Ms. Lynch,

Your claim that I am an “interested party” in respect to your pending (for now) tax court petition relating to a 2002 prior, adjudicated tax court case involving Leonard Cohen (contending that the 2002 stipulated disposition in that matter was procured through a “fraud on the court”) is ridiculous on its face.