Date: Wed, Oct 14, 2015 at 1:12 PM
Subject: Fwd: Kelley Lynch email to the FBI/Justice dated Tue, Oct 13, 2015 at 11:38 AM
To: "Division, Criminal" <Criminal.Division@usdoj.gov>, Washington Field <washington.field@ic.fbi.gov>, "*IRS.Commisioner" <*IRS.Commisioner@irs.gov>, ASKDOJ <ASKDOJ@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 <mrice@koryrice.com>
DOJ and FBI,
This man, who definitely appears to be an unofficial member of Cohen's legal team, is lying to you. I wasn't served Cohen's lawsuit and he seemed to understand that a default was a sure thing when he filed his 2005 tax returns and amended his 2004 and 2003 returns - applying for and obtaining fraudulent tax refunds in December 2005. That's six months before the fraud default judgment. A default judgment does not embrace THEFT. This judgment is evidence of THEFT. The ledger is evidence of co-mingling and money laundering. The judgment is illegal. And, let's not forget the SUSPENDED CORPORATIONS. Evidently, tampering with the administration of justice is fine in California and so is representing SUSPENDED CORPORATIONS. Knowledge of a lawsuit, including misinformation in the news media, is not service of a lawsuit. I did not choose not to appear. I wasn't served. I didn't start writing this Criminal. This Criminal Stalker has targeted me, my sons, sister, friends, Paulette Brandt, and others for six straight years - since hearing from Michelle Rice. I do consider the judgment evidence of further tax fraud. That's because Cohen has argued that he is the ALTER EGO entitled to engage in self-dealing. He has obviously taken the position that he is entitled to embezzle or steal approximately $67. million in TH assets. The City Attorney of Los Angeles evidently approves of that conduct. Even though Kory wrote, in January 2004, that they failed to report $8 million in income (TH), the City Attorney has argued these tax matters are a RUSE and lied to jurors that I am in possession of IRS required tax and corporate information.
My so-called "second motion" is a motion addressing fraud upon the court. That's why fraud and the extensive use of perjury were addressed.
What default hearing? I also was not notified of the entry of default.
This man should be arrested with many others.
Kelley
---------- Forwarded message ----------
From: Stephen R. Gianelli <stephengianelli@gmail.com>
Date: Wed, Oct 14, 2015 at 4:06 AM
Subject: Kelley Lynch email to the FBI/Justice dated Tue, Oct 13, 2015 at 11:38 AM
To: kelley.lynch.2010@gmail.com
Cc: Criminal.Division@usdoj.gov, washington.field@ic.fbi.gov
The judgment has nothing whatsoever to do with Cohen's fraud tax refunds; LCI's illegal K-1s; etc. The federal tax matters that have been implicated are mind boggling. That would include Cohen's including me on TH tax returns and then determining conveniently (with his personal corporate.tax lawyer) that my ownership interest in TH was a "mistake."
From: Stephen R. Gianelli <stephengianelli@gmail.com>
Date: Wed, Oct 14, 2015 at 4:06 AM
Subject: Kelley Lynch email to the FBI/Justice dated Tue, Oct 13, 2015 at 11:38 AM
To: kelley.lynch.2010@gmail.com
Cc: Criminal.Division@usdoj.gov, washington.field@ic.fbi.gov
Ms. Lynch,
At a minimum, you knew by 2005 that Cohen had sued you for millions and had entered your default. (The suit was COVERED WORLD WIDE in every major newspaper, on line, and in the entertainment trade publications.) You knew by 2006 that a default hearing was coming up, and the date, time and location of same.
You chose to not appear in the lawsuit at the time, to claim you were not served or to proclaim your innocence.
Instead, you tried to back off Cohen with threats to go to the IRS – which you did, and you flooded Cohen and his attorneys with harassing emails.
By June of 2009 you were aware that Cohen had obtained a $7M default judgment against you. You wrote to me at that point, stating that you were well aware of the judgment, that you considered it “evidence of tax fraud” and that you had no intention of asking the court to set it aside.
By April of 2010 you started writing to me claiming that you were going to be filing a motion to set the judgment aside “by the end of the month”. But you took no action to do so.
In fact, you waited until the fall of 2013 – more than EIGHT YEARS AFTER BEING SUED and seven years after you were notified of the default hearing to set damages that you chose not to attend – to ask the court to set the 2006 default judgment aside, on the theory that you were never served, That motion was denied on January 17, 2014.
You did not claim that the 2006 default judgment was the product of “fraud” and “perjury” until you filed your second motion to set aside the default on those grounds in 2015 – TEN YEARS AFTER COHEN SUED YOU, and NINE YEARS AFTER THE DEFAULT JUDGMENT WAS ENTERED AGAINST YOU.
With all due respect, Ms. Lynch, and despite all your drama, innocent people don’t hide from a lawsuit that accuses them of embezzling millions from their employer and if you really thought that Cohen was the one who owed YOU millions, you would have rushed to court in 2005 to file that cross-complaint to recover your “millions” – instead of moving around the country sniping at Cohen on the internet and in emails.
In any event, “most tax payers” would not be too impressed with the manner in which you have managed your own personal and legal affairs over the last decade – as you found out in April of 2013 when a Los Angeles jury convicted you of criminal harassment and restraining order violations – sending you to jail for 18-months.
As for the California rules prohibiting attempts to set aside a judgment based on a claim that “the witnesses lied” – the rule is designed to foster finality, because EVERYONE says that when they lose.
Finally, when you made a decision to stay away from the default hearing where the amount of damages to be awarded to Cohen was decided you FORFEITED any objections based on the nature and sufficiency of that evidence. What did you do instead? YOU WAITED OVER NINE YEARS to come into court to object to that evidence.
And you call the court and the other parties a “disgrace”?
Stephen R. Gianelli
Attorney-at-Law (ret.)
Crete, Greece
______________________________
From: Kelley Lynch <kelley.lynch.2010@
Date: Tue, Oct 13, 2015 at 11:38 AM
Subject: Fwd: Kelley Lynch email dated Date: Tue, Oct 13, 2015 at 9:37 AM (no subject line)
To: "*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
Date: Tue, Oct 13, 2015 at 11:38 AM
Subject: Fwd: Kelley Lynch email dated Date: Tue, Oct 13, 2015 at 9:37 AM (no subject line)
To: "*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
IRS, FBI, and DOJ,
The Criminal Proxy Stalker, who is an absolute moron, continues to harass me. Kory and Rice are copied in.
The judgment has nothing whatsoever to do with Cohen's fraud tax refunds; LCI's illegal K-1s; etc. The federal tax matters that have been implicated are mind boggling. That would include Cohen's including me on TH tax returns and then determining conveniently (with his personal corporate.tax lawyer) that my ownership interest in TH was a "mistake."
In any event, the Cover Your Ass Operation is laughable. Gianelli is arguing Cohen's legal positions and has been for over six straight years - while targeting my sons and many others. Who would ever believe these liars?
Does Hazel-Atlas apply to California cases? We shall find out. I cannot imagine one taxpayer approving of the tampering with the administration of justice or the use of fraud and perjury to obtain verdicts, judgments, and orders. It's a disgrace.
Kelley
