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A Civil Contempt Blog: What You Don't Know Will Hurt You -- What Really Occurred and the

Effect of the Longest Running Civil Contempt Case in US Federal Court History

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A Civil Contempt Blog

This blog will describe the unknown and unpublicized true story and bizarre circumstances surrounding
the longest, still ongoing, civil contempt sanction in U.S. Federal Court history — now lasting over 11
years, including an imprisonment of over 6 years.

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FRIDAY, MARCH 25, 2011
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What You Don't Know Will Hurt You -- What Really


Occurred and the Effect of the Longest Running ABOUT ME

Civil Contempt Case in US Federal Court History Stephan J. Lawrence


I am an M.I.T. graduate and was
This blog is about the true, undisclosed history and the current state of the longest running civil originally a financial analyst for
contempt case in U.S. Federal Court history — now running over 11 years. It is far different from several major brokerages and
what has been publicly disclosed. private investment firms. I
established a very successful
Some the events that occurred during an ongoing thirteen year scandal are presented in the trading company that collapsed in
the October 1987 crash after
following court documents:
Bear Stearns successfully
embezzled 10's of millions of
U.S. Supreme Court Petition for Certiorari dollars from my companies using
backdated fictitious trades that
Lawrence Appellee Brief #0710295 Eleventh Circuit Court of Appeal the Chicago Board Options
Petition for Reconsideration/Rehearing Eleventh Circuit Court of Appeal Exchange and the Options
Clearing Corp. eventually
The above documents disclose just a small part of the extraordinary and bizarre events that took admitted never occurred.
place. Much of the information previously published on this contempt case has been distorted View my complete profile
and inaccurate because most of the actual events and procedural history have been left out or
misrepresented. The events described on this site will all be fully documented with previously
BLOG ARCHIVE
sealed or off-the-docket court papers, other documents, and hearing transcripts — many of
which are from secret hearings that were concealed for many years. ▼  2011 (4)
►  April (2)
For example, posted will be the details of the many, now known of, secret trial proceedings
▼  March (2)
conducted in the local bankruptcy court — the total number remains undisclosed, but four
Billionaire Jeffrey Epstein's
hearings were discovered years later to have been transcribed and are posted; and how those Accused Chief Intimi...
hearings were so successfully hidden from myself, my attorneys, and all reviewing courts. Only
What You Don't Know Will
the four known transcribed hearings were attended by the US Attorney's Office (USAO). Those
Hurt You -- What Really
four hearings — some of the strangest in Federal Court history — will be described in detail in O...
later posts.

The posts on this site will fully document shocking events, none of which were ever publicized,
including:

— how and why a self-proclaimed Israeli 'hit man' cum assassin, Juval Aviv, was secretly hired
by Bear Stearns for the bankruptcy judge controlling my case — who solicited, indeed ordered,
his hidden hiring; how Paul Singerman, of Berger Singerman, arranged that secret hiring; how
that relationship and the Aviv's extensive illegal activities were concealed; how, using sham court
papers, Aviv became an hidden officer of the bankruptcy court ... shortly after being prosecuted
by the US Government; how a secret domestic/international plumbers/goon squad was created,
operated, and its activities; how — in true Nixonian style —  it was concealed for many years
from myself, all reviewing courts, and the public.

— how Juval Aviv infiltrated and exercised direct control over the local US Attorney's office; how
Bear Stearns' senior management and Paul Singerman, of Berger Singerman, admittedly used
Aviv and others to secretly, illegally pass extensive amounts of protected law enforcement
material for years to Bear Stearns for their private use.

http://acivilcontemptblog.blogspot.com/2011/03/what-you-dont-know-will-hurt-you-what.html[4/9/2011 6:33:08 PM]


A Civil Contempt Blog: What You Don't Know Will Hurt You -- What Really Occurred and the Effect of the Longest Running Civil Contempt Case in US Federal Court History

— the bizarre methods used to trick the US Attorney's Office into taking orders from Juval Aviv,
which included extensive illegal wiretapping of myself, my attorneys (including my appellate
attorneys), my friends, my family, reporters, and others — including throughout appeals

— how the flood of stolen federal law enforcement materials were continually funneled to Bear
Stearns Senior Managing Directors Daniel Taub and Mark Lehman while extensive Florida State
Court and Federal Court litigation with Bear Stearns was continuing with myself and my family.

— the background of the 'officer of the court' Juval Aviv including: his prosecution by the US in
New York just months before he began supervising the local USAO; his extensive reported
relationships with mob connected and convicted Congressman James Traficant, Lyndon
LaRouche, and an accused mysterious cult.

—  of the bizarre, surprising connections with the Scott Rothstein bankruptcy, and with the Palm
Beach Police Department's investigations and allegations against one of the many other secret
"officers of the bankruptcy court" (who's existence and "officer of the court" status was also
concealed for many years) for organized intimidation of the child victims of convicted pedophile
and billionaire former Bear Stearns insider, Jeffrey Epstein.

— how a five million dollar gravy-train of fees, paid to Berger Singerman and others, was fueled
by fraud, hoaxes and the secret hearings, in a Ponzi like manner. How the US taxpayer
eventually paid those fees as part of the 30 billion dollar bill when Bear Stearns went belly-up
because of the collapse of their Cayman Islands CMO hedge funds. How a worthless bankruptcy
estate was used for what most citizens would consider to be the money laundering of many
millions in payments for bribes, obstruction of justice, fraud, theft of protected government law
enforcement material, illegal wiretapping and other serious federal and state crimes.

— why millions in payments were excluded from sham, unsigned, unverified official bankruptcy
estate accounting statements filed every year — yes ... Lewis Freeman and Marika Tolz were
not alone; why the bills of secret 'officers of the court', including those of Juval Aviv, were never
filed, served on the U.S. Trustee's Office or the USAO. Why the bankruptcy estate's accountant
stopped working for the estate just weeks after his hiring and produced no known reports. Why
Paul Singerman and James Fierberg made sure no other accountant reviewed or prepared the
bankruptcy estate's books and sham accounting statements.

— of the extensive, still undisclosed secret British Court and other foreign litigation. And why that
litigation was concealed ... and still remains concealed.

More information will be provided about how Berger Singerman engineered a fictitious money
judgment out of thin air — to benefit Bear Stearns (see the above filings for some details). How
the money "judgment" was written as a single line at the end of a September 1998 discovery
sanction order that came from one discovery hearing in a bankruptcy discharge
proceeding — an event that is supposed to be completely impossible (and illegal), by law.
How "execution" on the non-existent judgment, resulted in an illegal imprisonment for over six
years, and a continually mounting 'fine' now totaling over $40,000,000 to enforce the "judgment"
that never existed.

Other disclosures will be the details of what really transpired during and after the crash of 1987
and how those events were the precursors to the ongoing financial collapse of our economy,
including:

— how Bear Stearns embezzled 10's of millions of dollars from my companies and other clients,
in a Bernie Madoff type manner, by using backdated fictitious trades during the 1987 crash.

— how the Options Clearing Corp. and the Chicago Board Options Exchange, in written
admissions, stated those trades never occurred, yet, along with the SEC, never stopped Bear
Stearns. How similar, ever escalating frauds by Bear Stearns continued until the current
collapse.

— how Bernie Madoff's decades long protection extended, on a much larger scale, to Bear
Stearns.

— what really transpired at the arbitration at the NASD (Bernie Madoff was the NASD Chairman
of the Board) that created a never explained judgment for backdated fictitious 'trades.' Including,
why the former Chairman of the Chicago Board Options Exchange was prohibited from testifying

http://acivilcontemptblog.blogspot.com/2011/03/what-you-dont-know-will-hurt-you-what.html[4/9/2011 6:33:08 PM]


A Civil Contempt Blog: What You Don't Know Will Hurt You -- What Really Occurred and the Effect of the Longest Running Civil Contempt Case in US Federal Court History

— he was ejected from the arbitration when he appeared for testimony and it was disclosed he
would testify that Bear Stearns was criminally liable. Why the arbitration panel refused to explain
its award to Bear Stearns for the backdated, non-existing trades.

— how Bear Stearns' 1987 pricing embezzlement repeated and grew in size ... culminating in
the largest Ponzi scheme in US history: the 2008, 30 billion dollar scam where the U.S.
Government bailed out Bear Stearns insiders. Remember the Government's 30 billion 'non-
recourse' loans for then known to be virtually worthless CMOs Bear Stearns had parked in their
Cayman Islands Hedge Funds? Of course, Bear Stearns was a principal creator of those very
same CMOs that inflicted such devastating damage to our economy — but created the billions in
profits and bonuses Bear Stearns insiders pocketed.

— and much more

Posted by Stephan J. Lawrence at 4:28 PM


Labels: Bear Stearns, Berger Singerman Marika Tolz, civil contempt, illegal wiretapping, Jeffrey Epstein, Juval
Aviv, Lewis Freeman, Paul Singerman, Scott Rothstein, secret trials

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http://acivilcontemptblog.blogspot.com/2011/03/what-you-dont-know-will-hurt-you-what.html[4/9/2011 6:33:08 PM]


A Civil Contempt Blog: What You Don't Know Will Hurt You -- What Really Occurred and the Effect of the Longest Running Civil Contempt Case in US Federal Court History

http://acivilcontemptblog.blogspot.com/2011/03/what-you-dont-know-will-hurt-you-what.html[4/9/2011 6:33:08 PM]

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