You Can Help Stamp Out Bankruptcy Fraud
Please copy the message below and email it, along with your own personal message to the agencies listed below.

“Today we send a clear message to those who abuse, for their own criminal financial gain, the bankruptcy system’s promise of a fresh start to honest Americans.” said Deputy Attorney General McNulty. “A bankruptcy filing is often the last step of a series of criminal acts, including mortgage fraud, bank fraud, mail fraud, money laundering, and government program fraud. Bankruptcy fraud is often the tip of the criminal iceberg, and that makes these prosecutions so important.”

“Bankruptcy fraud must not be tolerated, if our bankruptcy system is to serve its purpose of helping the honest debtor in need of financial relief,” said Clifford White, Acting Director of the Executive Office of U.S. Trustees. “Operation Truth or Consequences highlights the commitment of the Department of Justice and our law enforcement partners to vigorously investigate and prosecute bankruptcy fraud wherever it occurs.”

After having read the above commitment to the eradication of bankruptcy fraud, and as a concerned citizen who recognizes the negative impact that bankruptcy fraud has on each of us, I respectfully request that you investigate a particularly egregious case of bankruptcy fraud being perpetrated by a religious organization and serial filer.

Please read a complete narrative at the following web site: http://www.griffin-house.com/bankruptcyfraud/hmh.html

Send Email To:
Federal Agencies
State Agencies & Representatives
Media
Department Of Justice NYS Attorney General Lou Dobbs CNN News
US Trustee Program NYS Governor Bill O'Rielly (888) 369-4762
DOJ - President's Corporate Fraud Task Force Senator Charles Schumer 60 Minutes-CBS News
FBI Senator Kirsten Gillibrand
20/20 ABC News
US Attorney
Primetime-ABC News
US Trustee, Southern District Individuals
John Stossel-ABC News
Untied States Secret Service Don Scanlon-Professor & Forensic CPA
The Wall Street Journal
Justice Organizations

The New York Times
The Brennan Institute For Justice NYU

Glen Beck
Citizens Justice Institute



Or Send To The Following Addresses
U.S. Department of Justice
Corporate Fraud Initiative (Investigations Division)
950 Pennsylvania Avenue, NW
Room 4706
Washington, DC 20530

David N. Kelley
United States Attorney - Southern District of New York
1 St. Andrews Plaza (Corporate Fraud)
New York City, NY 10007
Phone: (212) 637-2200

Federal Bureau of Investigation
J. Edgar Hoover Building (Corporate Fraud)
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Corporate Fraud Hotline: 888-622-0117

FBI New York (Corporate Fraud)
26 Federal Plaza, 23rd. Floor
New York, New York 10278-0004
newyork.fbi.gov
(212) 384-1000

NYS Governor David Paterson
State Capitol Albany, NY 12224


NYS Attorney General-Honorable Andrew Cuomo
The Capitol (Corporate Fraud)
Albany, NY 12224-0341
(518) 474-7330

NYS Attorney General-Honorable Andrew Cuomo
120 Broadway (Corporate Fraud)
New York City, NY 10271
(212) 416-8000

Stephen Lungen
Sullivan County District Attorney
Monticello, NY 12701

State Senator John Bonacic
S 279 Main Street, Suite 202
New Paltz, NY 12561

President
The White House
1600 Pennsylvania Avenue
Washington, D.C. 20500
Phone: (202) 456-1414 Fax: (202) 456-2461

Vice President
1600 Pennsylvania Avenue
Washington, D.C. 20500
Phone: (202) 456-1414 Fax: (202) 456-2461

Senator Charles Schumer
Hart Senate Office Building Rm 313
Washington, DC 20510
Also
757 Third Avenue, Suite 17-02
New York, NY 10017
Phone: 212-486-4430

Senator Kirsten Gillibrand
United States Senate
Washington, DC 20510
202/224-4451

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