Monday, October 29, 2007

IOS UPDATE

INTERNATIONAL OUTSOURCING SERVICES
UPDATE


On October 24, 2007, U.S. Attorney Steven M. Biskupic, Eastern District of Wisconsin, in a letter, informed the Court that the United States planned to seek a superseding indictment in the United States vs. Balsiger et al, by the end of October. The U.S. attorney notified the court that they have delayed any decision for 45 days after discussions with the defense attorneys.

In earlier statements by the U.S. Attorney’s Office, they had indicated that additional indictments would be forthcoming. The allegations suggested may amount to obstruction of Justice by certain principles of the initial indictment and possible legal representatives. The U.S. Attorney had suggested that specific information, documents and statements were withheld from the U.S. Attorney’s office investigating the International Outsourcing Services and numerous defendants, both officer and outsiders of IOS.

According to the letter to U.S. Magistrate Patricia J. Gorence, the next status conference is not scheduled until April 2008, therefore “this postponement should not have any effect on case scheduling.”, U. S. Attorney Steven M. Biskupic.

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IOS UPDATE

INTERNATIONAL OUTSOURCING SERVICES
UPDATE


On October 24, 2007, U.S. Attorney Steven M. Biskupic, Eastern District of Wisconsin, in a letter, informed the Court that the United States planned to seek a superseding indictment in the United States vs. Balsiger et al, by the end of October. The U.S. attorney notified the court that they have delayed any decision for 45 days after discussions with the defense attorneys.

In earlier statements by the U.S. Attorney’s Office, they had indicated that additional indictments would be forthcoming. The allegations suggested may amount to obstruction of Justice by certain principles of the initial indictment and possible legal representatives. The U.S. Attorney had suggested that specific information, documents and statements were withheld from the U.S. Attorney’s office investigating the International Outsourcing Services and numerous defendants, both officer and outsiders of IOS.

According to the letter to U.S. Magistrate Patricia J. Gorence, the next status conference is not scheduled until April 2008, therefore “this postponement should not have any effect on case scheduling.”, U. S. Attorney Steven M. Biskupic.

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Wednesday, October 17, 2007

PRESIDENTIAL DEBATES , NATIONAL CRIME ISSUES

PRESIDENTIAL DEBATES;
WHAT ABOUT THE NATIONAL CRIME PROBLEM


Listening to the Republican & Democrat Presidential debates, I discovered that VERY LITTLE is discussed about the nation’s crime problem. The national crime problem is more than local thugs, muggings or domestic violence. The October 9, 2007, Republican Debate had very little opinion about our crime problem, only discussed policing Internet Predators. Not to say that Internet Predators are not a serious problem, however Crime in America has reached far beyond the computer networks.

DRUG WAR


Today, we are fighting a war against terrorism both abroad and within America, yet we are treating Al Qaeda as a criminal organization, when in fact they are a serious threat to the stability of America, American’s and American business. As we cleared out the Taliban in Afghanistan, we dramatically reduced the POPPY FIELDS, the crop that produces Morphine and street Heroin. While for years America had seen a dramatic drop in street Heroin, the drug trafficking from Afghanistan across the world is currently entering America at a rapid pace. We’ll be back in fighting heroin addiction through local law enforcement, drug treatment centers and the courts. Stopping its importation is best achieved by destruction of the Poppy fields. The Afghan farmers should be subsidized to stop growing the poppy fields as we've done in the past. America needs to concentrate on this problem before it’s again out of control on our streets.

I spent some years as a “Narc” in NYC during the 1960’s and 1970’s seeing young men and women, teenagers, adults and children killing themselves by injecting, overdosing and destroying their lives, and families lives is just a tragedy. What’s it take to remember those crime years when street heroin was the drug of choice, creating street crimes such as robberies, muggings, burglaries dramatically increased?

Heroin is not a drug of a specific culture; it crosses the boundary of white, black and Hispanics communities. It reaches not only into the urban and ghetto community, but crosses the boundary into the wealthy suburbs.

GANGS in AMERICA

Why hasn’t GANG activity issues been a concerns by Presidential candidates? This subject is more than a crime problem; it’s the stability of communities, safety of children, schools, and even inside our prisons. The MS-13 international criminal gang, local street gangs that control communities, like the 18th Street Gang of L.A., through the form of terrorizing neighborhoods, businesses and even the police is as serious as our economy. The lack of attention to the gang problem affects the level of community control, education, family unit and our children’s safety.
GUNS on OUR STREETS

Many of our Presidential candidates speak to the issue of constitutional rights, the availability of guns on our streets, made available to street thugs and gangs is not what the Constitutional “Right to Bear Arms” section was designed or written for. I have no problem with NRA gun ownership rights, but we need to look at the lack of gun control, the straw purchases and transportation of hand guns and ammunition that reach the streets, unregulated, and available to criminal networks.

Crime and enforcement needs a priority and public discussion from our Presidential candidates. Without this attention, the local community, states and police departments will be engaged in not fighting crime, but rather holding the line between civility and chaos.
TASKFORCE ENFORCEMENT vs. STATES RIGHTS

Another concern is the movement within the Federal law enforcement community to establish “TASKFORCES” of various law enforcement agencies to combat the local crime waves. By establishing these taskforces, our local police have become surrogates of the Federal Law Enforcement establishment. Therefore, federalizing our community police by deputizing the local police to work in Federal agencies creates a threat against the separation of State’s rights. Cross-over from local law enforcement to federal law enforcement may infringe on constitutional guarantees. This indicates that “National Policing” may threaten the division of state from federal authority. If the local police become more integrated with federal jurisdiction and authority, the separation of States rights may be infringed, therefore jeopardizing individual’s rights as a constitutional issue.

I’m a proponent of aggressive policing against organized gang activity, organized crime controls and street crime enforcement. Attacking these three crime problems will greatly reduce the threat of crime to the community. It has been proven that attacking the quality of life crimes, petty thefts, and street crimes, illegal congregation of groups greatly reduces the local crime rates.

Attacking the organized gangs, organized crime activities and street crimes by aggressive enforcement by local authorities will greatly reduce the level of crime in the local community, either by displacement or by incarceration and will aid in the break-up of the gang controls over the community. Some communities in Florida, California, Arizona, the Mid West and North East are just examples of communities inundated with organized street gangs that endanger the daily lives of our citizens.

Our Police should be taking back the community from street thugs, gangs and organized crime activity. The Presidential candidates should address these problems as a national crisis. If not addressed, our communities will continue to live in fear, be flooded with news reports of murder and robberies, and even those crazy car chases that endanger the community.

It’s time for the national crime problem to become the focus of the Presidential race, not just a passing thought.

TELL US WHAT YOU THINK!!!!

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Saturday, October 6, 2007

IOS / Balsiger et. al Civil Action

INTERNATIONAL OUTSOURCING SERVICES, THOMAS C. BALSIGER, BRUCE A FURR, STEVEN A FURR, LANCE A FURR, WILLIAM L.BABLER; OVIODIO H. ENRIQUEZ, DAVID J. HOWARD, JAMES C. CURRY and HOWARD R. MCKAY

DEFENDANTS

U.S. CIVIL ACTION – EASTERN DISTRICT of WISCONSIN

PLAINTIFFS:

BEIEDORF, INC., BRISTOL-MEYERS, SQUIBB COMPANY, COMMONWEALTH BRANDS INC., ENERGIZER BATTERY INC., GENERAL MILLS INC. GEORGIA PACIFIC CONSUMER PRODUCTS, LP, DIXIE CONSUMER PRODUCTS LLC, HORMEL FOODS CORPORATION, THE J.M SMUCKER COMPANY, JOHNSON & JOHNSON, KELLOGG COMPANY, KIMBERLY CLARK GLOBAL SALES INC., KRAFT FOOD GLOBAL INC., LAND O LAKES, INC., LORRILARD TOBACCO COMPANY, MCCORMICK & COMPANY, INC., NESTLE USA, INC., NESTLE PURINA PETCARE COMPANY, PEPSICO INC., THE PROCTOR & GAMBLE DISTRIBUTING LLC, S.C.JOHNSON & SONS, INC., CONOPCO, INC. D/B/A UNILEVER.

On October 4, 2007 the plaintiffs filed a 29 page Civil Complaint action against the defendants for violations of the Racketeer Influenced and Corrupt Organizations Act, 18 USC sec. 1961 et seq (RICO) as well as Common Law Fraud, Failure to Disclose and Unjust Enrichment.

The complaint details the Defendants scheme. It complains that IOS is the largest coupon clearinghouse for retailers. IOS and its predecessors have been in business since 1961.IOS has processed hundreds or millions of coupons annually and on behalf of major retailers.
The complaint further states that “although the defendants scheme was multi-faceted, at its most fundamental level it involved simple augmenting the substantial volumes of properly redeemed coupons that IOS received from certain of its major retailer clients with other coupons that IOS acquired and then fraudulently submitting the entire batch as if all of the coupons had been redeemed legitimately by consumers at the designated retailer.”

“Through this scheme the defendants induced manufacturers, including Plaintiffs to pay hundreds of millions of dollars pursuant to invoices that the defendants knew were fraudulent.”

The defendants were civil charged with;
Count 1 – Federal Racketeer Influenced and Corrupt Organizations Act, , Title 18 USC - 1962 (all Defendants)
Count ll – Federal Racketeer Influence And Corrupt Organizations Act – Title 18 –USC – 1962d (all defendants)
Count lll – Common Law Fraud ( Defendants IOS and Balsiger)
Count lV – Common Law Conspiracy to Defraud ( All Defendants)
Count V – Common Law Unjust Enrichment ( All Defendants)
Specific details of each act and the details of the scheme and various defendants’ roles and non-defendants role in this scheme can be found in our link to this site.

The IOS saga continues…

This is a Civil Action, while the Criminal Action is Pending…
All Defendants are presumed innocent. The claims and actions by the Plaintiffs is an effort to recover hundreds of millions (estimated at $150,000,000) in assets from the defendants.

Tell Us What You Think !!!

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Tuesday, October 2, 2007

IOS- Balsiger Hearing Disrupted

IOS -
BALSIGER HEARING
DISRUPTED DUE TO JUDGE ILLNESS

During a hearing this past Wednesday as to whether all charges against businessman Chris Balsiger ended suddenly after the presiding Federal Magistrate Patricia Gorence suffered a medical emergency during the hearing. She was taken to the hospital by paramedics after being attended by U.S. Marshals

Judge Gorence had been presiding over the hearing for about 45 minutes when she suddenly started to speak unintelligibly and her face began to sag. After Paramedics attended, she walked out on her own to a waiting ambulance with the assistance of the paramedics. She was taken to Columbia St. Mary’s Hospital she was listed in stable condition.

The case that Gorence was presiding over is one in which prosecutors have alleged that nine executives and contractors of International Outsourcing Services ran a fraud that netted at least $250 million over 10 years.

No date for a new hearing has been set. (Times Staff Report) El Paso Texas

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