Judge in case against DuPont Hospital for Children connected to Nova Bank fraud case, Scott Rothstein, Epstein and Clinton

Judge in case against DuPont Hospital for Children connected to Nova Bank fraud case, Scott Rothstein, Epstein and Clinton (pizzagatewhatever)

submitted 5.5 years ago by letsdothis3

Nemours Alfred I. duPont Hospital for Children https://en.wikipedia.org/wiki/Nemours_Alfred_I._duPont_Hospital_for_Children

Nemours Alfred I. duPont Hospital for Children is a pediatric hospitallocated in Wilmington, Delaware. It is controlled by the Nemours Foundation, a non-profit organization created by philanthropist Alfred I. du Pont in 1936 and dedicated to improving the health of children. Historically, it was referred to as the A. I. duPont Institute for Crippled Children or more simply, the DuPont Institute.

The hospital is part of the DuPont legacy and is located on the DuPont Historic Corridor.

The medical campus is located directly east of the DuPont Experimental Station and the site also houses the Nemours Mansion and Gardens. The facility provides Delaware's only Pediatric Trauma Center, advanced inpatient and outpatient pediatric care in more than 30 specialties, intensive and acute pediatric care, as well as pediatric research.[4] The Ronald McDonald House of Delaware located adjacent to the hospital provides sleep rooms and showers for the parents and families of children receiving treatment.

The hospital offers intensive and acute inpatient and outpatient services in more than 30 disciplines. It is internationally recognized in blood and bone marrow transplantation, acondroplasia, cancer, cardiology and cardiac surgery, neurosurgery, orthopedics, and solid organ transplantation.

Nemours Foundation https://en.wikipedia.org/wiki/Nemours_Foundation

The Nemours Foundation is a non-profit organization in Jacksonville, Florida, created by philanthropist Alfred I. du Pont in 1936, and dedicated to improving the health of children. The Foundation operates the Nemours Alfred I. duPont Hospital for Children in Wilmington, Delaware; the Nemours Children’s Hospital in Orlando's Medical City; and Nemours Children's Clinics in Delaware, Florida, Pennsylvania and New Jersey. They also sponsor the KidsHealth website, which provides information about the health, behavior, and development of children from birth to adulthood. The site has different content sections for children, teenagers and parents; approximately 850,000 people visit the link every weekday.

Court case: Papacoda v. A.I. DuPont Hospital for Children of the Nemours Foundation https://www.hortyspringer.com/documents/papacoda-v-a-i-dupont-hospital-for-children-of-the-nemours-foundation/

Plaintiffs Edward and Sarah Papacoda (“Plaintiffs ”) bring claims both as Administrators of the Estate of their deceased daughter, Kaitlyn Papacoda (“Kaitlyn”) alleging fraud, conspiracy and fraudulent concealment against The A.I. DuPont Hospital..

The case was dismissed. Interesting, because within the court papers:

These allegations are identical to allegations made in 14 other related cases brought against Defendants in this District.

Yet, the case was dismissed. The judge was Bruce W. Kauffman

https://en.wikipedia.org/wiki/Bruce_William_Kauffman

Bruce William Kauffman (born 1934) is a former United States District Judgeof the United States District Court for the Eastern District of Pennsylvania. On July 31, 1997, Kauffman was nominated by President Bill Clinton to a seat on the United States District Court for the Eastern District of Pennsylvania vacated by James McGirr Kelly.

Interesting financial dealings: https://www.sec.gov/Archives/edgar/data/945532/0000950116-98-000981.txt

He has shares in:

USABANCSHARES, INC.

One of the directors is Carol J. Kauffman (that's his wife)

Bruce W. Kauffman served as Chairman of the Company and the Bank until his appointment by the President of the United States as a Federal Judge.

https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=391765

As of 11/01/2002, USABancShares.com Inc. was acquired by NOVA Financial Holdings, Inc. USABancShares.com, Inc. operates as the holding company of vBank, a Savings Bank, which does business under the name BankPhiladelphia.

https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=1782397

As of July 20, 2017, NOVA Financial Holdings, Inc. went out of business.

http://www2.philly.com/philly/business/convictions-of-barry-bekkedam-and-brian-hartline-in-nova-bank-fraud-case-upheld-by-third-circuit-20180815.html - http://www2.philly.com/philly/business/convictions-of-barry-bekkedam-and-brian-hartline-in-nova-bank-fraud-case-upheld-by-third-circuit-20180815.html

A federal appeals court this week upheld the convictions of Barry Bekkedam and Brian Hartline for their roles in an attempt in 2009 to obtain $13 million in bailout money for now-defunct Nova Bank.

In a federal jury trial two years ago, Hartline and Bekkedam, a Villanova basketball player in the 1980s, were found guilty of conspiracy to defraud the federal government, fraud against the Troubled Asset Relief Program, or TARP, and two counts of false statements to the federal government.

[From a Linkedln profile: Responsible for all areas of corporate governance for NOVA Financial Holdings, Inc., NOVA Bank, NOVA Trust Company, NOVA Capital Trust I, NOVA Financial Services and PBB Property Holdings, LLC indicating Nova companies still operating.]

April 2017: Convicted investment adviser walks free in South Florida - https://www.local10.com/news/crime/convicted-investment-advisor-walks-free-in-south-florida-

The threat of prison and deportation looms for Barry Bekkedam, a Palm Beach regular who wasn't born rich, but found success as one of the country's top fee-only financial advisers. The days when his clients trusted him with more than $2.5 billion in assets are behind him.

Bekkedam couldn't shake off the federal agents who investigated him for his role in two frauds: Scott Rothstein's $1.25 billion Ponzi scheme and the Nova Bank scheme to defraud the federal government of $13.5 million in bailout funds. Scott Rothstein you say?

Bill Clinton identified in lawsuit against his former friend and pedophile Jeffrey Epstein who had 'regular' orgies at his Caribbean compound that the former president visited multiple times https://www.dailymail.co.uk/news/article-2584309/Bill-Clinton-identified-lawsuit-against-former-friend-pedophile-Jeffrey-Epstein-regular-orgies-Caribbean-compound-former-president-visited-multiple-times.html

Tales of orgies and young girls being shipped to the island, called Little St. James, have been revealed as part of an ongoing lawsuit between Epstein and his former lawyers Scott Rothstein and Bradley Edwards.

Jeffrey Epstein civil case trial set for Dec. 4........Q#999 - "Why is Epstein spending $29mm to bury the tunnels....Problem...Phones were allowed in.....These people are stupid."

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letsdothis3 5.5 years ago

So, I'm quite curious about Brandywine in Washington : from the Google map

Note DuPont Grocery Inc .. https://en.yelp.ch/biz/dupont-grocery-inc-union-76-dupont

Is it my overactive imagination, or are some of those reviews a bit odd? @think-

Well, this subverse is for speculation right? here goes...

2007 article:

https://thesubtimes.com/2007/02/20/be-daily-dupont-could-end-up-with-two-groceries/

Ismail Arslangiray, president of Arsland development and owner of DuPont’s 76 gas station, said today he intends to build a boutique grocery store near his new hotel development on the corner of DuPont/Steilacoom Road and Barksdale Avenue in DuPont.

For years, Mike Rabstoff, president of Miravest Inc. and managing member of DuPont Station Partners LLC, has worked to get a grocer to enter the market in DuPont, but with little success. Rabstoff did say he was close to inking a deal with a grocer to come into DuPont Station.

https://homemetry.com/Dupont+WA/BARKSDALE+AVE

2004 wayback machine:

https://web.archive.org/web/20040824021620/http://www.dupont76.com:80/

note the login button to buy stuff from a shop at a gas station!

That login was supplied by a now defunct company (which worked a lot with ebay) https://web.archive.org/web/20151110084634/http://auctionworks.com:80/

whois auctionworks : https://www.whois.com/whois/auctionworks.com

Run by Jim Hampson, who has a number of other businesses: https://website.informer.com/Jim+Hampson+ChannelAdvisor+Corporation.html

including cacorp.co https://web.archive.org/web/20130805070311/http://cacorp.co/

Managing Director at Triangle Wealth Management https://plus. google.com/u/0/114250760634169977613

http://www. zoominfo.com/p/Jeff-Seymour/295377318

Board member of The Carying Place Inc

https://web.carychamber.com/Nonprofit-Members/The-Carying-Place,-Inc-2328

https://www.guidestar.org/profile/58-2425452 .. The Carying Place, founded in 1993 runs a Transitional Housing Program. This program gives homeless working families with children an opportunity to stabilize their financial situation, leading to permanent self-sustaining housing.

School 'Satan clubs' close as children flock to 'good news clubs'.

https://voat.co/v/pizzagate/2156155/10634742

In April 2011, ECFA named members to the commission.[13]

Lauren Libby, president, TWR, Cary, N.C.

https://en.wikipedia.org/wiki/Evangelical_Council_for_Financial_Accountability

The Evangelical Council for Financial Accountability (ECFA) is an American financial standards association representing evangelical Christian organizations which qualify for tax-exempt, nonprofit status and receive tax-deductible contributions.

In 1979, the ECFA was founded by the Billy Graham Evangelistic Association and the US branch of World Vision (World Vision International is not a member of ECFA).

Billy Graham Dies at 99 years old by @ASolo

BG is a HUGE part of the New World Order, his ministry took off in 1954, one year after the OSS was incorporated as the CIA and Hefner's Playboy Honeypot...

Triangle Wealth Management : https://www.crunchbase.com/organization/triangle-wealth-management#section-recent-news-activity

Triangle Wealth Management is free online investment advisor based in Cary North Carolina.

Triangle Wealth Management uses the technology eNom Hosting.

website: www.triwealth.com redirects to http://www.vqwealth.com/

VisionQuest Wealth Management Welcomes Steve Laska to the Firm

VisionQuest Wealth Management, a Raleigh-based wealth management firm serving as a personal CFO to individuals, families and business-owners is pleased to welcome Steven M. Laska as its new President and Chief Investment Officer.

Mr. Laska is a proven financial services professional and leader with more than 20 years of experience in managing various businesses throughout the industry. In his new role at VisionQuest, he will lead the firm’s asset management business, all of their investment strategies (both private and public), and the firm’s acquisition strategy as VisionQuest gears up to acquire nearly $1 Billion in assets under management (AUM) through the M&A activity of founder-centric advisory firms.

Steve Peters, Founder and CEO of VisionQuest, states “Steve and I have been friends since our SEI Investment days.

Prior to coming on board with VisionQuest Wealth Management, Mr. Laska served as Director of Global Advisor Distribution for Gerstein Fisher’s mutual funds and separate accounts. In this position, Mr. Laska led the firm’s efforts to build distribution on various financial services platforms and was responsible for building the sales team and marketing strategies for this $2 Billion New York-based advisory practice. Prior to joining Gerstein Fisher in June of 2012, Mr. Laska served as a Managing Director at Steben & Co. as well as SEI Investments. He was also the National Sales Manager at PIMCO.

Mr. Laska earned a Bachelor of Science in Finance from the Florida Institute of Technology in 1989, where he was a distinguished military graduate. He served in the United States Army as an Armor Officer from 1989 to 1993 during the first Gulf War. Steve Laska brings his wife, Cherry and two of their three children (Chad and Brook) to Cary, North Carolina. Their oldest son, Travis, is currently a junior at Johns Hopkins University in Baltimore Maryland. Mr. Laska has a passion towards education as he was the Founder and CEO of a socially responsible education company that became one of the leading providers of No Child Left Behind (NCLB) services in the State of Florida.

[May have links with Bain Capital]

On PIMCO: https://voat.co/v/pizzagate/2459166

Hintze's company CQS part of the Novo Note Group: https://uk.reuters.com/article/portugal-bondholders/novo-banco-bondholders-want-portugal-cbank-chief-quizzed-over-bond-transfer-idUKL5N1QQ55D

The so-called Novo Note Group, which includes large investors such as Pimco and Blackrock, argue they were treated unfairly when their holdings, initially included in Novo Banco - the “good bank” carved out of BES in 2014 - were transferred back to BES, which is being wound down.

September 2018: Pimco hires former Blackstone executive John Studzinski

Pimco, the $1.7tn Newport Beach-based asset manager, has appointed John ‘Studs’ Studzinski, a former Blackstone executive, as a strategic adviser for its top clients.

The 62-year-old adviser, who rose to the upper echelons of global finance thanks to a unique Rolodex that ranged from the Pope to Madonna, is set to use his contacts once again to help Pimco broaden further its investor base.

Mr Studzinski’s new role will see him act as an adviser to many of Pimco’s top clients including governments, pension funds, corporations, sovereign wealth funds, family offices and foundations.

Mr Studzinski, a devout Roman Catholic and papal knight, has been a close adviser to PepsiCo’s Indra Nooyi, activist hedge fund investor Bill Ackman and AIG after the insurer collapsed in the midst of the global financial crisis.

Just what kind of trouble are the royal family in? The Daily Mail is reporting about Prince Charles’s boyfriend Michael Fawcett, the man who the late George Smith accused of raping him, including in a taped interview he gave to Princess Diana.....

Another who is named is the US banker John Studzinski. He combats human trafficking apparently. Sounds like an ideal contact for Ivar Mountbatten and co. and Helen Windsor’s ex-boyfriend at SCL in making sure that the “Ukrainian girls” they supplied around the world were all properly kite-marked, wouldn’t you say? Everything above board and shipshape. Nothing untoward going on. All “compliance” boxes duly ticked.

He co-founded and chairs the Arise Foundation, which combats human trafficking and modern slavery worldwide.

.. So, here you'll see many images of Studinski with Prince Charles and Prince Harry as he's also president of the American Friends of The Royal Foundation. The Royal Foundation has some interesting trustees. For example, Jamie Lowther-Pinkerton : He's also a trustee at the Varkey Foundation

Their Honorary Chairman is Bill Clinton https://www.varkeyfoundation.org/about

Varkey runs massive, sharia law supporting GEMS education. He has donated over 5 million to Bill Clinton. they're headquartered minutes from comet ping pong and besta pizza https://voat.co/v/pizzagate/1474351

Gems Education also works closely with the ICMEC

Ricky Dearman- father of the Hampstead children had an agent : Peter Ferris of FEA Management. Peter Ferris was nominated for a Global Teacher Award, a Varkey Foundation award.

Related too: The Hampstead children and Ricky Dearman turn up at the 2017 Ebay Business Awards [note eBay reference]

By the way, I happen to think that Dearman and the children may be in Hove, UK. The MP for that area is from the Green Party, Caroline Lucas https://www.brightonhovegreens.org/contact-us/contacting-caroline-lucas-mp/

link

letsdothis3 5.5 years ago

Historically, Green Party Pro-Pedophilia, according to this Thomas Sheridan documentary - https://voat.co/v/pizzagate/1741651

link