Um, Mike Bloomberg and Rose Gill Hearn head of Dept. of Investigation aka as mayor
bloomberg's arm --- you all said we would get the 80 million allegedly stolen by Mark Mazer and gang back....have we? I don't think so. Last time I heard anything -- it was under 30 million dollars NYC gov got but it is nice to know that Mark Mazer and pals and Gerard Denault
are CityTime travelers. Any chance we can go back in CityTime to Guiliani Time and also Richard Valcich's whistle blowing letter from Feb. 2003.
Nice to see all this traveling when I can't get anyone to go back in time!
Media black out but this story is big, HUGE and the media is going to have to start reporting some of it soon. I have 2 important posts from today as well.
Wake-up New Yorkers!!!!!
Take a looksie:
02/14/2012102 ENDORSED LETTER as to Dimitry Aronshtein addressed to Judge George B. Daniels from Susan C. Wolfe dated 2/10/2012. re: With the consent of both AUSA Andrew Goldstein and Dimitry Aronshtein's pretrial services officer, Jeffrey Steimel, we request permission for Mr. Aronshtein to travel to New Jersey and to Albany, New York, on the dates set forth below: February 18, 2012, returning that night or early the following morning -- 634 Gorge Road, Cliffside Park, New Jersey 07010, for a relative's birthday celebration; March 5-6, 2012. Albany New York, for a home care industry (his line of business) convention. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 2/14/2012)(dnd) (Entered: 02/14/2012) 02/06/2012
101 STIPULATION AND ORDER FOR RELEASE OF PROPERTY as to Mark Mazer, Dimitry Aronshtein, Svetlana Mazer, Larisa Medzon, Anna Makovetskaya, Gerard Denault, Padma Allen, Reddy Allen and Technodyne LLC: The Seized Funds shall be returned to Faina Gorelikby payment of the sum of $6,984.01 to Faina Gorelik in care of her attorney, Henry E. Mazurek, Esq., in accordance with the information Faina Gorelik's attorney shall provide to the United States Attorney's Office on Form USM-3881, as further set forth on this Order. (Signed by Judge George B. Daniels on 2/6/2012) (ab) (Entered: 02/06/2012) 02/06/2012
100 STIPULATION AND ORDER FOR RELEASE OF PROPERTY as to Mark Mazer, Dimitry Aronshtein, Svetlana Mazer, Larisa Medzon, Anna Makovetskaya, Gerard Denault, Padma Allen, Reddy Allen and Technodyne LLC: The Subject Account shall be released to Carolyn Luqo and the Seizure Warrant as to the Subject Account is vacated, as further set forth within. (Signed by Judge George B. Daniels on 2/6/2012) (ab) (Entered: 02/06/2012) 02/03/2012
99 ENDORSED LETTER as to Mark Mazer addressed to Judge George B. Daniels dated 2/2/12 re: To respectfully request the modification of their conditions of pretrial release to permit them to accompany their son to two gymnastics competitions. This is the fourth request by Mr. and Mrs. Mazer for permission to travel to gymnastics competitions with their son who is a member of his university's gymnastics club team. The previous applications were granted on February 22, September 19 and December 13,2011...ENDORSEMENT...SO ORDERED. (Signed by Judge George B. Daniels on 2/3/12)(jw) (Entered: 02/03/2012) 01/20/201
298 ENDORSED LETTER as to (S2-11-Cr-121-07) Gerard Denault addressed to Judge George B. Daniels from Attorney Barry A. Bohrer dated January 20, 2012 re: submitted on behalf of Mr. Denault to request a modification of the conditions for pretrial release to permit him to travel to Wilmington, Delaware, from February 13 to February 14, rather than January 29 to January 30. ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 1/20/2012)(bw) (Entered: 01/20/2012) 01/06/2012
97 ENDORSED LETTER as to (S2-11-Cr-121-07) Gerard Denault addressed to Judge George B. Daniels from Attorney Barry A. Bohrer dated January 4, 2012 re: submitted to request the temporary modification of defendant Gerard Denault's conditions for pretrial release to permit him to travel to Wilmington, Delaware from January 29 to January 30, so that he may attend the trial in the matter Denault v. SAIC, Inc., C.A. No. 6872-VCG. ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 1/5/2012)(bw) (Entered: 01/06/2012)
