Professional Documents
Culture Documents
by an associate Member of
Standing at HUBERT BURDA Medias Board of Directors (VORSTAND). In fact,
Professor Dr Robert Schweizer, the writer of letter
disclosure of AO 257, a required Court form, which was sought by this defendant, and
which this Court repeatedly ordered to be disclosed, to no avail and thus far, without sanctions.
#2 letter: was issued by the law offices of Professor Dr Schweizer, who then and now
acts as general counsel to the BURDA group, in addition to his board position. The letter
as might be considered just, certainly overdue and reasonable in the interest of justice, and
maybe to go beyond the petitions calling and rectify the wrongs which this Court has supported for
too long.
Respectfully Submitted
Iebroury g, oo6 [s[
________________________
Christiun T Viertel, deIendunt pro se
THIS IAX HAS PAGIS ATTACHI { letters) (mIssIng InIere zJzo1o)
Service by Iux {6, q) und e-muil to L.S. Attorney
MIcIueI J. GurcIu uL MoIIo`s BuIIdIng JsJ
One St. Andrews Pluzu, New York City, NY 1ooo,
by Mr.Delhey and signed during his absence by Sder.
United States v. Ford, Dkt No. 03-1774 (2d Cir. Jan. 19, 2006) (Winter, Katzmann, Raggi):
"[R]estraint must be exercised in defining the breadth of the conduct prohibited by a federal
criminal statute.". Opinion at 14.
17
Appendix
E
Appendix
F
Appendix
G
Appendix
H
Appendix
I
1
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
------------------------------------------------x
(via fax 212-805-7912 to Chambers May-16-2011 & mail)
UNITED STATES OF AMERICA,
Plaintiff, 01 Cr 00571 (JGK)
v. MANDATORY COURT NOTICE AND
MOTION FOR AN ORDER TO SHOW CAUSE
FRITZ G. BLUMENBERG, JOHN C. LEE,
CHRISTIAN T VIERTEL, Defendants
---------------------------------------------------------x
Dkt.# 215 [The] defendant is reminded that the issue is whether the
Magistrate Judge erred in deciding the matters before him. It is unclear how
searching for new documents affects that issue. SO ORDERED.
(Signed by Judge John G. Koeltl on 1/3/2010)
Dkt.# 238 ENDORSEMENT: [Adjourned to Friday, May 6, 2011 at 2:30 P.M.]
So Ordered. The Court notes that it would be useful to have a
definitive statement from a senior corporate official as to the status of restitution.
(Signed by Judge John G. Koeltl on 3/31/2011)
NOW COMES, Fritz G. Blumenberg, defendant partially pro se to give NOTICE to this honorable
Court that the defendant heeded the Courts opinion [see: of Dkt.# 238] and as a result, SUBMITS
THREE DEFINITE STATEMENTS in the annex.
My previous AFFIDAVIT filed 2-27-2010 with this Court OBJECTING to MJ. Pitmans under-
valuations [Dkt.# 211] was CLEARLY JUSTIFIED. My incontrovertible statements are fully adopted;
in particular my objections laid gravamen to the DOJs continuing obstruction of justice by refusing
closure of the USAOs FLU-teams Restitution money book recorded at the SDNY.
2
In fact, at the time of my guilty plea in May 2002 and certainly a year later at my sentencing
on 5-22-2003 the judicial levy of the Restitution amount was not only incorrect then and unreflective of
my substantial performance, but apparently used to drive guideline number upwards. As submitted
below, the REAL non-manipulated Money Count stood empirically on May-2003 as follows:
I Co-def Lees Payment 1998 [see Blumenberg PSA] $ 250.000.00
II German Mark 1996 Refund of DEBT to Burda Holding $ 328,150.00
III Varied undervalued Disposals by Rogers & Wells $ 914,659.79
IV Removal of undervalued 6-98 Pension Credit from above list ($ 317,870.58)
V Real Future Value Pension 98 Transfer of 736K at U$D Rate 2003 $ 861,000.00
VI Credit 2000 Insurance Wrtembergische 50% Value 95 TDM $ 56,000.00
RESTITUTIONAL VALUE TRANSFERRED BEFORE SENTENCING $ 2,091,939.21
Todays submission of three definite VERIFICATIONS result in an $105,101.00 enlarged
RESTITUTED AMOUNT, partially pursuant to a value-drop of the US-Dollar, the result of which is
additional USD Value realized by BURDA:
VII [see V] Pension 98 Presse Insurance FINAL VALUE adjustment $74,352.00
VIII Two additional [not foreseen] Insurances transfers per Dec-2008 $30,749.00
RESTITUTIONAL 2008 Grand Total of $2,197,040.21.
This defendants historical sentencing was flawed; a judgment is rendered defective once at least
ONE element, here RESTITUTION and the conditions for interest and payment henceforth, was
plainly in error, since RESTITUTION was no longer due at sentencing. Not only, but the governments
FLU commenced INTEREST calculations, imposed LIENS, issued Affidavits and added serious
opprobrium for the defendants by creating a flawed public record. See Fed.R.Crim.P.52(b). "A plain
3
error is a highly prejudicial error affecting substantial rights." U.S. v. Giese, 597 F.2d 1170, 1199 (9th
Cir.), Cert. Denied, 444 U.S. 979 (1979). Plain error is invoked to prevent a miscarriage of justice or to
preserve the integrity and the reputation of the judicial process. U.S. v. Smith, 962 F.2d 923, 935 (9th
Cir. 1992).
Three VERIFICATIONS plus BURDA GCs cover
1
letter are annexed; originals are on hand to
be filed by my CJA attorney, upon directions from the Court.
Therefore, this Court shall take NOTICE, that all RESTITION AMOUNTS were beneficially submitted
to and received by my direct employer, Burda GmbH, or, in lesser part, by its direct parent, [Hubert]
Burda Holding GmbH & Co. KG. on behalf of Burda GmbH, Arabellastrasse 23, in Mnchen. The
governments deleteriously counterfeit a local [SDNY based corporation: Burda Media Inc.] as Victim
and presented this wrong status for BMI in AOUSC charging certificates, to inveigle upon the trial
Court. Through the entire FBI file the false victim captioned as: BLRB4 HLBl4 lNC. - vlC1lH;
Government by trickery and deceit
Burda Media Inc. New York was NEVER an authenticated victim, regardless of coached
[302] hearsay from Burda Inc. staff, none of whom was privy to Burda Groups corporate modus
operandi. As former President/CEO of Burda Media Inc., I state that the NY Company was a NET
WINNER at all times since its 1992 corporate mutation into a bona fide INDEPENDENT company,
inter alia, just as properly certified by the Burda Groups YE 1996 AUDIT issued by Mssrs Maginot &
Fluhrer, Burda Groups top CPAuditor team. This AUDIT, which the government willfully and
certainly unlawfully withheld from my defense and from this case, was FATAL to the prosecutions
theorem. Violations of Brady obligations are intentional acts of obstructive behavior in violation of
the due process clause. When the government came into possession of such an important
1
TRANSLATION of COVER LETTER May-3-2011 from Law Office Prof. Schweizer: Honored Mr.
Blumenberg, we are hereby transmitting as requested three Verifications signed by Prof.
Schweizer in his authority as associated member of the [Holdings] board and permanent general
counsel of HUBERT BURDA MEDIA companies, including subsidiaries, among them Burda GmbH. With
Kind Regards Law Office Prof. Schweizer ( 2 /s/ signatures)
4
INDEPENDENTLY issued, six year old EXCULPATORY document showing the relevant economic
details of 1996 [inclusive of my last 6 months at Burda until I resigned on July 9, 1996], the government
case, the single mail fraud, the single wire fraud and the single conspiracy died instantly upon arrival of
the AUDIT. [My tax charges were also false, but on other grounds, in as much as my IRS declared
income for 1995/96 was correct and not underreported, due to the substantial REAL 1995/96 income
reduction vesting before my IRS declarations were issued. This REFUND is certified now by one of the
VERIFICATIONS Burda issued last week and is proof my taxable income was truthfully declared at the
exact level]
DEFENDANT NOW RESPECTFULLY MOVES THIS COURT FOR AN ORDER DIRECTING
PROSECUTION and FBI TO SHOW CAUSE RE CONTEMPT:
WHY THEY SHOULD NOT GET SANCTIONED FOR
1) PRESENTING A BOGUS ECONOMIC VICTIM AND CLOAKING BVG
2
2) PRESENTING A FABRICATED INDICTMENT BY ALL COUNTS
3) BRADY VIOLATIONS FOR CLOAKING BMIs 96 AUDIT REPORT
4) WONTON F.B.I. FUGITIVE CLASSIFICATION UNDER COLOR OF LAW
Two economic details [A & B below] are crucial to fathom the gravity of official misconduct, their zeal
to overstep law enforcement
3
limits, and the FATALITY prospects for the governments fabrications
and deceptions, if they got caught. They arrogantly flaunted accounting facts and standards to obstruct
the Grand Jurys investigation employing corrupt conduct intended to "influence, obstruct, or impede"
2
Burda Verlagsservices GmbH (BVG), Hauptstrasse 130, D-77654 Offenburg [HRB 20.Dec.1994]
3
United States v. Ford, 03-1774 (2d Cir. 1-19-2006) (Winter, Katzmann, Raggi): "[R]estraint must be
exercised in defining the breadth of the conduct prohibited by a federal criminal statute."Op. at 14
5
the due administration of justice [18 U.S.C. 1503] inclusive of the June-2001 INDICTMENT & SS-
versions that followed: The defendant pursuant to USC 28 1746 hereby states as follows:
A) Burda Media Inc. was an INDEPENDENT profit center with more than $6,8+ million
annual [95 & 96] proceeds from journalistic services activity resulting in $6,8+ million
SALES TO TWO DOZENS OVERSEAS CLIENTS. BMI not ever received
GRANTS/Reimbursements from Burda Holding to cover our operational cost; neither
did BMI get Wires from Holding. Purest government treachery.
B) I produced on or after June 20, 1996 inside Burda Media Inc.s offices on Burda Medias
computer equipment/laser printer what was to become Grand Jury Exhibit 507
4
in its clean,
unaltered form [sans ink altered value] that was to REPLACE an successfully completed
disbursement of a generic PAYMENT ORDER for $8120.10, that I handwrote to Kiefer
June 17, 1996. Contrary to the prosecutions fabrication, GJ 507 could not have triggered
an illicit payment, GJ 507 arrived too late; GJ 507 just sought to cover a 3+day-old
disbursements insufficient documentation without changing the underlying economics,
namely those of a General Overhead = 460-23 classification, allowing for Burda Medias
standard 100+% profit margin, to result in posterior to my mid-term-resignation at
least $16,240.20 (double $8,120.10) bundled earnings to Burda Media, Inc. in June 1996.
Audit issued in June 1997, no loss detectable, Federal Mail statute not ever reached.
C) The 371 charge to jointly cause mail or wire was utterly bogus ad initio, and is neither
tenable nor factual, because NO PERSON outside TOP BRASS at BURDA GROUP
[certainly not Mr. Lee or Mr. Viertel] could ever know that BMI retained [at a yearly FEE of
$350K paid by BMI] in early 1995 their crucial subcontractor in Offenburg BURDA
Verlagsservice GmbH (BVG see FN 2) to handle BMIs invoicing and money book.
4
Agate Invoice for $ 8120 no cents; see: annexed as page 5, GJ 6/06/02 page 53
6
BVG was the exclusive DESTINATION for our cashier/bookkeeping mailings, which
included all those fake and pro-forma vouchers I submitted as part of my scheme. Only
BVG got BMIs MAIL, but, was not a victim at any time. BVG did not question suspicious
vouchers, in order not to endanger their highly profitable contract with BMI. Government
disclosure of BVGs mere existence (founded 1994) or their overseas exclusive invoicing
function would have been FATAL to their SDNY action, thus they purposefully withheld
this exculpatory knowledge about BVGs key functions from Grand Jury, Case, Hearings,
and Court. The DOJ shrewdly directed its own FBI agency to cover up the truth.
D) The wire charge was likewise bogus, for three reasons, first the wire instructions do not
identify BURDA Holding as PAYOR/sender, second, DM 534,660 German Mark were
beneficially owned 100% before and after this FOREX TRANSFER to BMIs NY Dollar
account [no change in economic ownership occurred], and third, the AUDIT does not
reflect TRANSFERS (-records), because of their INTRAMURAL status. [Note to USA:
Topping-Up its own office petty-cash-box is never an economically relevant event]
E) This FBI document speaks for itself (Annex Page 6). That the SDNY-D.C. publicly
designated our new Case 01-cr-571 as a Non-Fugitive [USM] process, is of no import to
the USAO and Harris. Harris coaxed the agency to apprehend 3 SDNY defendants outside
in foreign jurisdictions by a fraudulent ruse. Harris caused three interstate wire
transmissions to deceive operatives in Newark, New Haven and Miami, to obtain his means
and to humiliate defendants and their families by scamming local police departments in NJ,
CT and FL into wonton assistance to re-catch Fugitives from law. The USAOs intend was
to manipulate federal officers into hoodwinking local police to commit criminal false arrest
acts under color of law violating defendants constitutional due process rights. Its a routine.
7
There was no question ever, that I violated my fiduciary duty obligations as proscribed by
GERMAN law as an executive of Burda GmbH and as President-On-Loan to BMI NY. For the
reasons above, United States Federal laws were unwisely relied upon. The U.S.C.s breadth [FN3]
NEVER REACHED any real 1996 facts, any circumstances or any substantive mens rea requisite.
Government
5
and Courts have no congressional authority to fabricate, argue and opine away
HISTORICAL CORPORATE FACTS nor ECONOMIC REALITIES under some dubious albeit
corrupt - goal, in particular, when official acts result in tort and wreak havoc upon the lives and families
of accused defendants certainly, by constitutional law, presumed to be innocent.
Defendant PRAYS this Court to correct the errors of SENTENCING and to vacate and
declare nunc pro tunc - all OBLIGATIONS to make RESTITION a NULLITY, and to direct the
plaintiff to show cause without further delay. My declarations are made under 28 U.S.C. 1746.
Respectfully AFFIRMED and Submitted, May 15, 2011
___________________________________
Fritz G. Blumenberg, Defendant 001
Am Hempberg 2, D-21224 Rosengarten-Ttensen
Copies of this submission were emailed to
USA Preet Bharara, Counsel Alan Nelson, Christian T Viertel & his Counsel Thomas Dunn /s/
Additional hard copy was posted to the Pro Se Clerk Please file on DOCKET
ANNEX Pages:
Page No 1, 2 & 3 are VERIFICATIONS issued by BURDAs GC on May-3-2011
Page No 4 is the COVER LETTER issued by BURDAs law firm [translation in FN 1]
Page No 5 is defendants GJ transcript of 6-06-2002
Page No 6 FBI FACSIMILE 6/15/2001 Locate and apprehend 3 FUGITIVES
5
SDNY USA Bharara promised to pursue and prosecute those who believe they are both above the law
and too smart [and too embedded] to get caught. Albeit, Bhararas standard praises for prosecutors,
F.B.I. and FLU are highly inopportune here. Now, the Sheriff shall clean out his own bad apples.
8
Annex Page No 6 Locate and apprehend THREE FUGITIVES
Appendix
J
1
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
------------------------------------------------x
(via fax 212-805-7912 to Chambers Jul-10-2011 & mail)
UNITED STATES OF AMERICA,
Plaintiff, 01 Cr 00571 (JGK)
v. MANDATORY COURT NOTICE AND TRAVERSE TO
GOVERNMENT RESPONSE IN FURTHER SUPPORT
OF MOTION FOR AN ORDER TO SHOW CAUSE
FRITZ G. BLUMENBERG, JOHN C. LEE,
CHRISTIAN T VIERTEL, Defendants
------- ------------------------------------------x
COMES NOW, Fritz G. Blumenberg, defendant partially pro se to give NOTICE to this
honorable Court that the governments submission dated June-30-2011 is not only without merit, is
deceptive, dilatory and avoids all RESTITUTION issues altogether. Thus, their submission is made in
contempt of at least one prior COURT ORDER dated September 16, 2008 and in violation of 18 USC
241, 241 et.al and their strict obligation to provide truthful statements, sworn affidavits and
accounting on amounts and beneficiary. Accordingly, the submission should be entirely rejected.
Also, the government violated 18 USC 3612 (b) Information to be Included in
Judgment; Judgment to be Transmitted to Attorney General. (1) A judgment or order imposing,
modifying, or remitting a fine or restitution order of more than $100 shall include (G) in the
case of a restitution order, information sufficient to identify each victim to whom restitution is
owed. It shall be the responsibility of each victim to notify the Attorney General, or the
appropriate entity of the court, by means of a form to be provided by the Attorney General or the
court, of any change in the victims mailing address while restitution is still owed the victim. And
also violated: 18 USC 3664(j) (1) If a victim has received compensation from insurance or any
2
other source with respect to a loss, the court shall order that restitution be paid to the person who
provided or is obligated to provide the compensation, but the restitution order shall provide that
all restitution of victims required by the order be paid to the victims before any restitution is paid
to such a provider of compensation.(2) Any amount paid to a victim under an order of restitution
shall be reduced by any amount later recovered as compensatory damages for the same loss by the
victim in(A) any Federal civil proceeding; and (B) any State civil proceeding, to the extent
provided by the law of the State.
It is outrageous for the DOJ, the largest law firm on this planet, to scoff the law and come
before a federal judge as if to pronounce: yeah, Judge, you know, we recognized your order, we realized
it and we just havent gotten around to complying with it since 2005, and we really dont have a good faith
reason or any reason for not having complied with it.
Unsupported government claims are delusional
Since the governments charges were purely fabricated, they are unsupported by certifiable
financial facts on case record plus, they became a micro-economic absurdity in bad faith. The
prosecutors conduct violated due process as is prohibited pursuant Drake v. Portuondo, 553 F.3d 230,
240 (2d Cir. 09) (quoting Wei Su v. Filion, 335 F.3d 119, 126 (2d Cir. 03)) since prosecutors are
officer[s] of the court whose duty is to present a forceful and truthful case to the jury, not to win at
any cost..
Plaintiff United States set out to fool the grand jury by obstructing truth and justice and their
new submission is another seriatim attempt to bury or cover prosecutorial malpractice. The COURT
shall reject their claims also because it represent precisely the type of "abuse and sharp practice" the
Second Circuit condemned, inter alia, United States v. McKeon, 738 F.2d 26, 31 (2d Cir. 84).
3
It is important to realize, that AUSA Cohan is a member of a blue-collar sex-crime division and
neither trained nor micro-economically blessed to handle white collar complications, and even less
anointed to produce credible economic reason or facts to a Court. Harris and Cohan found it tactically
advantageous to turn a blind eye to the manifest potential for malevolent disinformation that flowed
from coached witnesses like Kiefer working for a proven loss-free company [not for a victimized entity]
or they relied on FBI OSullivans fear of non-compliance with his boss. It is evident in 01-cr-571 here
that prosecutors failed in their "clear duty under our Constitution" to "collect potentially exculpatory
evidence, to prevent fraud upon the court, and to elicit the truth." Northern Mariana Islands v. Bowie,
243 F.3d 1109, 1117 (9th Cir. 01).
75 years of CLEAR INSTRUCTIONS FROM THE SUPREME COURT, botched
The Supreme Court declared more than seventy-five years ago that obtaining a conviction
through the "deliberate deception of court and jury by the presentation of testimony known to be
perjured" is "inconsistent with the rudimentary demands of justice." Mooney, 294 U.S. at 112. Since
Mooney, SCOTUS reaffirmed this bedrock principle in e.g., United States v. Agurs, 427 U.S. 97, 103
(76); Giglio v. United States, 405 U.S. 150, 153 (72); Napue v. Illinois, 360 U.S. 264, 269 (59).
The Second Circuit recently summarized these cases: "'Since at least 1935, it has been the
established law of the United States that a conviction obtained through testimony the prosecutor knows to
be false is repugnant to the Constitution. This is so because, in order to reduce the danger of false
convictions, we rely on the prosecutor not to be simply a party in litigation whose sole object is the
conviction of the defendant before him [see supra Drake, 553 F.3d at 240]. In the criminal case here,
this principle extends even farther. The Second Circuit held that the prosecution violates a defendant's
right to due process when it presents testimony "that it knew or should have known was false." United
States v. Vozzella, 124 F.3d 389, 392 (2d Cir. 97); see Agurs, 427 U.S. at 103 ("knew or should have
known").
4
It is evident that Harris and Cohen knew and the reasonable likelihood standard can easily
be met, because both were imbued into the know by Warren Feldman who milked Burda Group for
$1plus millions for investigating BMI finances while he seems to have actually just colored his
Rico 4 Dummies booklet each day. Feldmans investigation was a sham.
Ruse to forego sudden defeat
In the claim to excuse its silence here, the government alludes to work it is planning to
perform by collaborating with my CJA counsel Alan Nelson, who was assigned to effectively assist this
defendant as counsel in front of the bar. Counsel Nelson has not received a mandate from this
defendant that would permit him to react with the government, other than for scheduling matters or
copies. Permission to work with the government will not be forthcoming, unless and until the
government has ceased to obstruct justice, subscribes to lawful conduct and withdraws its shameful
contentions and fabrications by admission and stipulation to a certified audit that established genuine
economic and corporate FACTS. These facts are historic and end the denial the government clings onto
and will finally throw its 2001 prosecution in fatal doubt and demise. So far the government sought to
maintain its fraudulent construction because it fears the consequences, inter alia, and in fear of the
principle of law by which any person who seeks to defraud a foreign customer of a domestic
corporation [he has control over] without creating a loss at the domestic corporation, is not breaking
the mail fraud law, which has no exterritorial reach.
All crime is local.
The defendant, pursuant to USC 28 1746, hereby states as follows into the record:
I) The government contents to have somehow established that a S1 charged bank transfer
originated from an entity it did not: BURDA HOLDING. This claim is an absolute
fallacy and such establishment is false and, in fact and document, untenable. It appears
5
opportune for me to seek procurement of a CERTIFICATE from Germany, that
confirms the true beneficial ownership of [then] Dresdner Bank banque account 7238-
595-00, the true order account identity and the signature authority in reference to the
S1-charged $350,000 transfer dated 6-20-1996. This CERTIFICATE will serve to fully
impeach the absurd government contention that the funds came from BURDA
HOLDING, while they knew otherwise and were sitting on an authentic 6-20-1996
intramural banque transfer receipt it espied out of Feldmans special paper collection
and Harris withheld it from grand jury, from my defense, from Viertels petit jury and
Court. It seem opportune to remind the Court, that Viertel provided this Court with a
copy obtained overseas of Roger&Wells hand-delivered letter to USA Harris
1
, in which
Burda discloses in August 2002 several BMI Balance Sheet books for years including
1996. None were submitted to either defense counsel, Mssrs.Weinstein nor Moskowitz.
II) On the issue of BURDA MEDIAs INDEPENDENT STATUS as a millions of dollars
INCOME producing domestic entity, the government apparently used its magic bald
eagle elixir to somehow compel this Court to absurdly adopt their perverted view [if
such adoption actually occurred, as they claim]. The simple fact, that I, the alien without
of jurisdictional borders of the US, effectively withdrew my guilty plea and reverted to its
previous uncorrupted not guilty status, at least disinherits the government from any
probative value it claims to have obtained from my temporary unintelligent plea. Based
on the know & the how this Court gleaned over these last 10 years should compel it to
do something about it that might not be politic, but it would definitely be fair and just :
1
Experienced prosecutors know that they can almost always get away with Brady violations. The
number of prosecutions or disciplinary actions against prosecutors for Brady violations is
miniscule. Appellate courts are generally loathe to reverse convictions for anything but
egregious Brady violations, generally finding that the withheld information was immaterial.
There are certainly prosecutors who withheld exculpatory information to increase their chances
of achieving what they believe is the just result. And there are others, who would withhold the
information to advance their own careers. (in part thanks to lawprof_blog/goldman)
6
i. To Wit : My decade long executive functions as a director of the New York
domestic business corporation BURDA PUBLICATIONS INC
[BPI][initial NYDOS filing date 1-27-1978] was a legal and DTA tax-treaty-
compliant, what is considered a branch operation [a status that is often
also classified as [PE] Permanent Establishment of another firm elsewhere]
ii. Extrinsic events in the late Eighties at another news gathering outpost,
combined with a altered view by double taxation experts, led BURDA
GmbH, my employer and parent of BPI, to TRANSFORM our branch on
Jan-1-1992 into a separate independent [german: selbststndige] subsidiary. I
was actively involved in this transformation targeted to complete in 1991with
BPIs lawfirm Walter, Conston,Alexander & Green P.C.
2
, who is perfectly
qualified to confirm the legal work to this respect.
iii. The post-Blumenberg-era forensic Audit of BMI was issued in Offenburg,
Germany on June 8
th
, 1997 by 2 certified chartered and squarely qualified
financial audit professionals, Mr. Maginot and Dr. Flatter. It is classic analysis
ordered by my successor Preute as president of BMI on or after August 19
th
,
1996. The government subpoena covered the audit. The subpoena was
complied with by BMI late in 2002 [as it may have been], but government
proctors had it, and all we know is that they kept it from discovery. It might
be due to the fact that government or Court Probation official in this case,
have either none nor competent enough financial qualifications or legitimate
training, that would permit them to even comprehend simple historical
2
New York-based law firm existed from 1843-2001 when it merged with Atlanta-based Alston &
Bird to launch the New York office of that national firm : www.alston.com
7
micro-economic events, that took place during my directorship. Or, they had
an agenda to keep it secret and violated Brady. [see FN 1 supra]
iv. Maginot and Flatter certified on page 2 : Die Gesellschaft war bis zum
31.Dezember 1991 eine Betriebssttte (Bro) der Burda GmbH, Offenburg.
Sie ist ab 1.Januar 1992 eine selbstndige Firma. Translation to English:
The corporation [BURDA MEDIA INC.] was until December 31, 1991 a
permanent establishment (branch office) of Burda GmbH, Offenburg.
The corporation became on January 1, 1992 an independent subsidiary.
[Langenscheidt: selbstndig = freelance, self-reliant, independent]
v. On page 8 BMIs 1996 year-end liabilities lenders are listed as follows:
$1266356.83 due in favor of [Parent] Burda GmbH, Offenburg; $17835.55
due in favor of Elle Verlag GmbH, Mnchen; and $ 0.00 due in favor of
Burda Holding GmbH & Co Kommanditgesellschaft, Offenburg for a total
liability of $1284192.38. BMI re-paid Burda Holdings old loan carried from
1995 in the value of $360000.00 during 1996. Holdings loan was repaid from
BMIs INCOME during 1996. The entire scope of 1996 financial interaction
with Burda Holding was this [-$360000] loan vs. $129552.93 INCOME for a
net positive cash flow in favor of Burda Holding of $230447.07. This
simple fact will never go away or can be overruled by any Court. In the 4
years to the indictment this government was too inept or too corrupt to
figure, that BMI was an income producer and domestic services exporter to
clients in Europe. BMI was liquid enough to repay most of its loan balances.
vi. Burda Media Inc had large ordinary INCOME of $ 6888204.32 in 1996, a
rate of more than DOUBLE its cost/expense base for its NEWS/Information
8
services/production operations by its NY/LA offices. Our arms length
PAYING CUSTOMERS WERE (in thousands of dollars collected/ on page
11 thru 14): Focus $2639; Bunte Verlag $2203; Bunte Senator $627; Burda
GmbH [parent] $472; FMC $380; Elle Verlag[see v. above]$183; Burda
Holding [!]$129; MVB $89; FocusTV $47; BurdaCom $31; BAC Burda $15;
New Media $14; Europe Online $10; Verlag Aenne $8; MIG $7; Health
Online $6; Navigo $5; TZV $5; Burda Ost $4; Burda Verlagkoo $3; Focus
Online $0,6; Globus $0,5 and InternetMag $0 for grand total billing
product of $6,888,204.32 [BMI had miscellaneous extra income in 1996 to
the amount of $48,901.78 not included in above client income]
vii. On page 19 the audit certifies BMIs largest administrative cost position in
1996 [weighing in at a Championship +720% increase over Y95]: $411,424.40
was expensed as an initial installment - for financial/legal investigation by
and in favor of Rogers & Wells in just the second half of 1996 [after my
departure July 9, 1996 the real party began]
III) Rogers & Wells conspired almost 5 years to hook the USAO into their malpractice
racket after legendary Manhattan DA Robert Morgenthau [justly] turned them down for
a referral. That conspiracy racket is well alive and in continuance to this date.
IV) Why the government appeared 5 years later with false claims from a dark corner
demands bright sunshine into these actors inter-connections: res inter alios acta, aliis
nec nocet nec prodest.
V) The defendant submitted three VICTIM VERIFICATIONS issued by BURDA GC
Professor Dr. Schweizer that breathe new life into the Sixth Amendments confrontation
clause. The clause gives a criminal defendant the right to be confronted with the
9
witnesses against him. These witnesses must have bona fide nexus and lawfully represent
a real VICTIM. No FBI 302 report or witness was presented who represented Burda
GmbH of Offenburg and other 22 also foreign - corporate clients probably victimized
by my conduct. Thus, since none of them ever showed up no actionable scheme
occurred inside jurisdictional U.S. borders.
VI) If the COURT has any doubt that this affidavit has flaws which is does not - the
defendant will seek Mr. Maginot and/or Dr.Flatter to be available for an evidentiary
hearing by video-link as the ghastly competition between the unrelenting truth and
prosecutorial fabrication must end now.
THEREFORE, defendant moved this COURT for JUST CAUSE for an ORDER DIRECTING the
PROSECUTION and the FBI TO SHOW CAUSE RE CONTEMPT: WHY THEY SHOULD NOT GET
SANCTIONED FOR 1) PRESENTING A BOGUS ECONOMIC VICTIM AND CLOAKING BVG
3
; 2)
PRESENTING A FABRICATED INDICTMENT BY ALL COUNTS; 3) For BRADY VIOLATIONS FOR
CLOAKING BMIs AUDIT REPORT & FINANCIALS & Wire Info; 4) WONTON F.B.I. FUGITIVE
CLASSIFICATION UNDER COLOR OF LAW; and other government conduct the COURT deems
worthy to uncover while seeking to reestablish dignity to these judicial proceedings .
Respectfully AFFIRMED under penalty of perjury and hereby submitted, July 9, 2011
___________________________________
Fritz G. Blumenberg, Defendant 001
Am Hempberg 2, D-21224 Rosengarten-Ttensen
Copies of this submission were emailed to
USAO Preet Bharara, CJA Counsel A.Nelson, Christian T Viertel & CJA Counsel Thomas Dunn /s/
Additional hard copy was mailed to the Pro Se Clerk Please file on DOCKET
3
Burda Verlagsservices GmbH (BVG), Hauptstrasse 130, D-77654 Offenburg [HRB 20.Dec.1994]
Appendix
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