("Quid coniuratio est?")
THE ANDREUCCETTI AFFAIR
Longtime readers of Conspiracy Nation and its predecessor,
Conspiracy for the Day, may recall mention by Sherman Skolnick of
something called "The Andreucetti Affair". So, for example, in
Conspiracy for the Day, January 25, 1994, we find
All this and more are involved, in one way or another, in
the Andrew Cetti(sp?) [Androchetti(?)] affair -- some 8 state
and federal cases....
(...and that bank in Cicero was taken over by the successor
to BCCI. And Marchinkas' nephew and that bank are among the
defendants in the Andrew Cetti affair...)
And on March 15, 1994, in Conspiracy for the Day, Mr. Skolnick is
quoted as saying
Hopkins & Sutter partner Jay Steinberg reportedly has played
a key role in secretly transferring a $50 million RTC
contingency fund from Chicago to Little Rock. Some details
are in a series of blockbuster federal cases here called "The
Andrew Cetti Affair" (sp?)....
...The [unclear] swindles and the "Andrew Cetti Affair" both
implicate super FBI agent Mike "Chucky" Peters -- according
to undisputed federal court records here, implicated in the
murder of some 41 federal grand jury witnesses.
Finally, one reader wrote to inquire, "Just who, or what, is the
Andrew Cetti Affair?"
On Wednesday, February 8, 1995, I received by U.S. mail a packet
of information from Mr. Joseph Andreucetti himself, offering
particulars on this case. What follows are portions of that
information. Let us hope it can peel back the layers of mystery
surrounding the Andreucetti Affair.
(Note that I neither necessarily agree nor disagree with either
all, or portions of, the following.)
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DOCUMENT #1
(January 27, 1995) -- To Whom It May Concern:
Please find enclosed our Notices of Motions and Requests for
Admission which have been served on the subject parties to this
wide ranging dispute. Additionally, enclosed are Certified Mail
Receipts indicating on whom these documents have been served.
It is unbelievable that these allegations cannot be heard because
of the voracity of the government's efforts to quash an
adjudication of these allegations and a public knowledge thereby
of these acts. Indeed, the following is a list of cases which
have been filed so that these allegations could be heard in the
Northern District of Illinois, Eastern Division:
84 B 10338/9 (now 92 CV 1512)
90 C 5932
91 1937
92 A 1063
92 CV 673 (now 92 L 00101)
92 C 7048 (now pending)
92 CV 8128 (now 92 B 1791)
93 0371
93 CV 5261
93 CV 6797 (now 92 A 36)
93 CV 7037
94 1375
Indeed, these matters only continue after being dismissed by
Magistrate Lefkow on November 21, 1994 after an ex parte Motion
by the government because Judge Wayne Anderson ordered that
discovery continue in disregard of the illegal ruling of
Magistrate Lefkow.
Further examples of the voracity of the government's attempts to
hide, conceal, bury, override and prevent public knowledge of
these acts are best obtained from the Citizens Committee to Clean
Up The Courts founder Sherman H. Skolnick. Mr. Skolnick may be
reached at:
9800 S. Oglesby
Chicago, Illinois 60617
(312) 375-5741
Sincerely,
Joseph Andreuccetti
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DOCUMENT #2
[Xerox copies of certified mail receipts showing that copies of
these documents were delivered to the Department of the Treasury,
the IRS, Sen. Robert Dole, Rep. James Leach, the U.S. Senate
Judiciary Committee, Lynett Redmer (see next document), Sen.
Alfonse D'Amato, and to the U.S. Department of Justice's Tax
Division.]
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DOCUMENT #3
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
MARK SATO et al., plaintiffs, )
vs. ) No. 92 C 7048
SHIRLEY PETERSON et al., defendants. ) Jury Demanded
Judge Wayne R. Andersen
Magistrate Judge Lefkow
NOTICE OF FILING.
To: Eugene J. Rossi, Office of the U.S. Attorney General, Tax
Division, U.S. Department of Justice, P.O. Box 55,
Washington DC 20044;
Eileen Marutzky, Office of the U.S. Attorney,
219 South Dearborn St., Chicago, IL 60604;
Internal Revenue Service, Kansas City, MO 64999
Please be informed that on October 17, 1994, we filed with the
Clerk of the above Court, this Notice of Filing, with Certificate
of Service below, together with attached Request for Admissions,
Declaration of Andreuccetti and of Skolnick, and attached thereto
six pages of records, all herewith served upon you.
Joseph Andreuccetti, plaintiff, pro se
990 County Line Road
Bensenville, IL 60106
(708) 860-9930
Sherman H. Skolnick, plaintiff, pro se
9800 So. Oglesby Ave.
Chicago, IL 60617
(312) 375-5741
CERTIFICATE OF SERVICE
The undersigned does hereby certify that he caused a copy of the
attached Request for Admissions, Declaration of Andreuccetti and
Skolnick, attached six pages of records, together with Notice of
Filing set out above, on those named in Notice of Filing, on
October 17, 1994.
(signed) Joseph Andreuccetti
REQUEST FOR ADMISSIONS
Joseph Andreuccetti and Sherman H. Skolnick, plaintiffs, pro se,
make this Request for Admissions of the defendants and state as
follows:
- That on September 20, 1994, Skolnick and Andreuccetti went to
the 14th floor of the building at 230 South Dearborn Street,
Chicago, Illinois, Internal Revenue Service, Criminal
Investigation Division [C.I.D.]. Skolnick said he is a journalist
and wishes to speak with the Chief or acting Chief of C.I.D.
- A woman came to a door, said she speaks for the Chief, later
identifying herself as Lynette Redmer [see above, document #2],
and ushered Skolnick and Andreuccetti to a conference room.
- Skolnick stated that he is a journalist, gave his card, and
stated he is head of HOTLINE NEWS and participant of a TV Cable
Show, "Broadsides", and founder/chairman, Citizens' Committee to
Clean Up the Courts. He stated he is there with Andreuccetti,
hereinafter "Joe", to report corruption, involving, among other
things, corruption of U.S. Bankruptcy Trustee Jay Steinberg.
- Skolnick told her that Steinberg, in the name of Joe
[Andreuccetti] has been preparing, and causing to be prepared,
and causing to be filed, false and fraudulent federal tax
returns.
- That Steinberg has concealed that there was a 900 thousand
dollar embezzlement involving Christian Henning, Jr., who falsely
stated he was a partner of Joe. That Joe was falsely and
fraudulently put into involuntary bankruptcy in 1984, still
pending, by, among other things, a purported loan to him by First
National Bank of Cicero. That Joe never received said funds which
instead were applied by Henning and others for other purposes.
That said bank has been dominated by Henning's uncle, Paul
Marcinkus, until recently head of the mafia-dominated Vatican
Bank. That Henning had corrupted the U.S. Attorney's office here,
including but not limited to Assistant U.S. Attorney William R.
Hogan, Jr., now on administrative leave because of charges of
misconduct. Result: that Henning escaped adequate punishment.
- Ms. Redmer, by words and statements, showed that she already
knew and knew about much of the foregoing, and did not dispute
Skolnick's recital of said facts and confirmed that Hogan took
bribes, in civil and criminal matters, to protect Henning,
Household International, Edward J. Lesniak, as in U.S. vs. John
Best.
- By words and statements, in discussion with Skolnick, Ms.
Redmer confirmed that her agency was having difficulty in an
apparent tax evasion case being put together against Hogan. She
confirmed that the difficulty was that Hogan was making charges,
by way of rebuttal and blackmail, that upwards of six Federal
judges in Chicago were corrupt, and took bribes, including but
not limited to, Judge James F. Holderman, Judge Marvin E. Aspen,
and Judge Suzanne B. Conlon.
- That Ms. Redmer was already fully aware of circumstances and
details regarding Joe having been the owner of Kingspoint
Condominiums, in Addison, Illinois. She was aware and confirmed
that Robert Belavia together with Wallace Lieberman had stolen
said property; that Lieberman on other occasions was a U.S.
Bankruptcy auctioneer.
- She was aware that FBI agent Mike "Chuckie" Peters, who she
knows, has been accused of murdering or arranging the murder of
Lieberman near the First National Bank of Cicero, just before
Christmas, 1991.
- She stated she worked on the Belavia case, and that higher-
ups, in her agency, who she understood to be corrupt, were
anxious to have Belavia prosecuted on some offense, to get him
out of the way.
- By words and statements, she confirmed that top officials of
her agency, on the next higher level, have corruptly taken as
their own personal property the said Kingspoint property; and
confirmed that this was aided and abetted by Edward J. Lesniak,
Household International, [and] First National Bank of Cicero,
among others.
- By words and statements, she confirmed that said corrupt
doings by the higher-ups in her agency was accomplished by having
the land titles and related records as to Kingspoint to
disappear, to be unavailable by alleged computer so-called
"glitches", and other devices of concealment of ownership.
- By words and statements, she confirmed that she recognized
that Chief Bankruptcy Judge John D. Schwartz, in Joe's long-
standing case, was highly corrupt. She did not deny or dispute
that Judge Schwartz has a net worth of 140 million dollars and
has not filed a proper federal tax return in thirty years. She
cautioned Skolnick that it was improper for him, "to have those
records," of her agency.
- She confirmed that she was aware of the facts of corruption
at the highest level in the IRS in Chicago, as detailed about
Chicago and Los Angeles in a Congressional committee report, in
1990, by Cong. Doug Barnard. She said, "Let's deal with Chicago
-- don't tell me about L.A."
- She confirmed that she was aware that the higher-ups in her
agency were secret and silent partners in at least two mafia-
owned vending companies in Chicago Heights. That said corrupt IRS
officials were aiding the mafia people to elude and escape IRS
problems.
- She confirmed that her higher-ups, who she knew and
understood to be corrupt, were allowing, permitting, and
condoning various corrupt Bankruptcy Trustees, not just Jay
Steinberg in Joe's matter, to file false and fraudulent federal
tax returns and details; by way of concealing the plundering of
bankrupt estates and money laundering the proceeds, or even
putting persons and firms not actually bankrupt into the
bankruptcy court to be plundered.
- She then and there said, "What is the point of you and me
talking about all this when those higher up than me in the IRS
are corrupt? What's the point of me even making a report?"
Skolnick answered that his contacts in the building will watch to
see how the higher-ups in her building are going to try to cover
up my complaint. She said to Skolnick, "Do you have contacts in
C.I.D.?" He said, "You can presume that."
- She used words and statements to show she had inside
knowledge of Joe's problem. She referred to a 54 or more million
dollar fund parked by Resolution Trust Corporation with Household
International, part of the details of Joe's various pieces of
litigation. Turning to Joe, she said, "Well your claim against
the fund is mostly 32 million dollar punitive damage claim from
your DuPage [County] matter," which Joe disputes. She said, "The
transfer (secretly) of 50 million [dollars] to Little Rock, that
was Whitewater, right?" Skolnick confirmed that is correct. "They
only needed 47 (million) down there, what happened to the 3
million difference?" Confirming that she knew from inside details
that the President and First Lady are accused by some in R.T.C.
of being implicated in the embezzlement of 47 million dollars
missing from Madison Guaranty Savings & Loan of Little Rock. "Do
you know exactly where in a secret trust they have the 50 million
in Little Rock?" she said to Skolnick, who said, "The 3 million
difference is for so-called 'transportation' expense, that is,
street tax." She was aware that John E. Gierum was implicated in
said transfer and was a close crony of First Lady Hillary.
- She discussed with Skolnick and Joe a firm known as Glenrock
Co., secretly owned by Chicago Mayor Richie Daley and his
business crony Jeremiah Joyce. Skolnick said to her, "I notice
you are not writing down anything about Glenrock." She answered,
"That's the Rostenkowski matter -- I can't go into that."
- She confirmed that she knew and was aware that Glenrock, a
multi-million dollar operation in Northlake, Illinois,
Brookfield, Wisconsin, and Indianapolis, Indiana, did not keep
proper records for IRS and did not pay their proper income tax,
and confirming that the corruption was "wired all the way to the
(IRS) Commissioner in Washington, D.C."
- That after a discussion between Skolnick, Joe, and the said
Lynette Redmer, speaking as she said for the Chief of C.I.D., for
some hour and a half, she stood up. As she did, Skolnick said to
her, "Tell me, straight in front, is everything said by the three
of us the truth -- you, me, and Joe? Do you already know it to be
the truth?" She answered, "It is the truth, everything said in
this room is the truth," and she ushered us out of the room and
toward the elevators.
- As part of this Request for Admissions, plaintiffs attach
hereto and make a part hereof, six pages, being true copies of
(a) 4 pages received by Joe from IRS, Kansas City; and (b) two
pages showing that Jay Steinberg, Bankruptcy Trustee in Joe's
matter, caused to be purportedly prepared and filed tax returns
in the name of Joseph Andreuccetti; said tax returns Joe contends
are false and fraudulent, and the IRS higher ups are in a
position to know they are false and fraudulent.
- At a time and place to be mutually agreed on between
plaintiffs and defendants, plaintiffs ask that defendants produce
for examination and copying by plaintiffs the matters hereinafter
set forth.
- All records, books, papers, microfilm, microfiche, electronic
or other non-paper technology storage and retrieval, relating to,
or pertaining to, Internal Revenue Service officials taking for
their own personal use and ownership, individually, and/or
through relatives, straw people, nominees, ownership, beneficial
interest, financial interest, hypothecated instruments, or other
interest, directly or indirectly, the properties known as
Kingspoint Condominiums, Addison, Illinois, or any previous name
they go by, and the legal descriptions it is known by or referred
to.
- All records and other versions of records as in paragraph 24,
as to the 50 million dollar transfer, or amount thereabouts, of
funds, already known to the defendant IRS, in the custody of
Household International, transferred away from the Chicago area
and kept or used in Arkansas or thereabouts.
- All records and versions of records as in par. 24, as to the
purported IRS lien, levy, or similar instrument, as to house of
Joseph Andreuccetti, 4 North 176 Maple Avenue, Bensenville, IL
60106, and the disposition, if any, of the same.
- All records and versions of records as in par. 24, as to or
pertaining to Jay Steinberg, whether individually or as partner
of Hopkins & Sutter, and/or as U.S. Bankruptcy Trustee, in the
Joseph Andreuccetti litigation or related thereto, in that
Steinberg has been causing to be prepared and filed with IRS and
others, false and fraudulent tax returns purportedly for Joseph
Andreuccetti.
- All records and versions of records as in par. 24, as to or
pertaining to, Joseph Andreuccetti and Christian Henning, Jr.,
First National Bank of Cicero, Illinois, and/or successor names
of said Bank such as Pinnacle Banc Group, and Joe and American
Heritage Savings & Loan, and Household International, Household
Bank or versions of said name, and Edward Lesniak and First
National Bank of Cicero or successor names.
- All records and versions of records as in par. 24, as to or
pertaining to Joseph Andreuccetti and John E. Gierum of Park
Ridge, Illinois and Barton Kalish.
Respectfully submitted,
Joseph Andreuccetti, plaintiff, pro se
990 County Line Road, Bensenville, IL 60606
(708) 860-9930
Sherman H. Skolnick, plaintiff, pro se
9800 So. Oglesby Ave., Chicago, IL 60617
(312) 375-5741
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[...to be continued...]
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Aperi os tuum muto, et causis omnium filiorum qui pertranseunt.
Aperi os tuum, decerne quod justum est, et judica inopem et
pauperem. -- Liber Proverbiorum XXXI: 8-9
Coming to you from Illinois -- "The Land of Skolnick"