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08-08-21 Samaan v Zernik (SC087400) Email letter by highly decorated FBI veteran, James Wedick, regarding refusal to Investigate FBI to provide Dr Zernik protection against real estate fraud - corruption in Los Angeles County courtss

08-08-21 Samaan v Zernik (SC087400) Email letter by highly decorated FBI veteran, James Wedick, regarding refusal to Investigate FBI to provide Dr Zernik protection against real estate fraud - corruption in Los Angeles County courtss

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The letter carries unique significance: a) It documented that FBI concurred with Wedick regarding Real estate fraud against Dr Zernik, under the guise of litigation at the Los Angeles Superior Court. b) The letter was sent to Dr Zernik on the very same day that Kenneth Kaiser, FBI Assistant Director for Criminal Investigations issued a letter to US Congress, containing opposite statement. The letter by Kaiser to US Congress was alleged as fraud.
The letter carries unique significance: a) It documented that FBI concurred with Wedick regarding Real estate fraud against Dr Zernik, under the guise of litigation at the Los Angeles Superior Court. b) The letter was sent to Dr Zernik on the very same day that Kenneth Kaiser, FBI Assistant Director for Criminal Investigations issued a letter to US Congress, containing opposite statement. The letter by Kaiser to US Congress was alleged as fraud.

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Categories:Business/Law, Finance
Published by: Human Rights Alert, NGO on Apr 10, 2010
Copyright:Attribution Non-commercial

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07/15/2011

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 EMAIL RECEIVED FROM VETERAN FBI AGENT JAMES WEDICK ON AUGUST 21, 2008Below is a true and correct copy of an email note received on Aug 21, 2008 from James Wedick. By Sep 17, 2008,I have ne
ither
heard from the FBI
n
or
from
Mr Connoly, and I
decided to call Mr Connoly.
 
I
deliberately
called
after hours, and
I
left him a message saying I received his name and phone numberfrom James Wedick, and giving him my name and phone number, indicating that I would be glad to provide information
a
if he called.Signed in La Verne California , Sept 17, 2008 ___________________________ Joseph Zernik
X-pair-Authenticated: 24.23.12.44From: "James J. Wedick" <jwedick@fraudspecialists.com>To: "'joseph zernik'" <jz12345@earthlink.net>Subject: FBI!Date: Thu, 21 Aug 2008 13:30:02 -0700X-Mailer: Microsoft Office Outlook 11Thread-Index: AckDzKyhtQ0hC9s8QjOc5ce0LvUoWA==X-ELNK-Received-Info: spv=0;X-ELNK-AV: 0X-ELNK-Info: sbv=0; sbrc=.0; sbf=00; sbw=000;Joseph,I just finished speaking with the FBI concerning the fraud involving your house please note I said the fraud concerning your house. Eventhough you have not provided any additional funds noting your retainer has been depleted, I spoke with Mr. L.J. CONNOLY[310.996.4401] on the mortgage fraud squad in Los Angels. He called looking for information so I returned his telephone call. I explainedto him I though you had been victimized and if he sticks to the documents could possibly prove a fraudulently case.I said while I havent seen/read anywhere near all the documents various depositions and material suggest a fraud took place that Ithought needs investigation. I cautioned you might want to talk about working other corruption cases and suggested before listening tosame that he first handle the fraud involving the house to make sure he wasnt just chasing windmills. I told him you could be difficult, butwere an intelligent individual whose case should be investigated because again the facts suggest a fraud took place and thats the issue.I told him the FBIs job was to pursue mortgage fraud even with difficult individuals noting thats an agents job and he agreed.I believe he said he spoke to you already and had looked at the documents and did think a fraud had taken place. Consequently, Ithought he was likely to pursue an investigation. In the likely event Mr. CONNOLY calls you [because I think he will], Im going to suggestyou control yourself and try NOT to get him to chase allegations suggesting Los Angeles judicial circuit is all corrupt [because its not].Thereafter, if per chance you are lucky and he is able to get the Bureau behind an investigation, hes going to need all the help you cangive him in order to convince the U.S. Attorneys office to file charges which can be very difficult. Because youre a smart man, l know youknow what I mean when I say youre going to have to remain extremely FOCUSED in order for CONNOLY to be successful.Again, getting the U.S. Attorneys office to file charges can be extremely trying job not to mention formidable so do not let yourself getdistracted with QUI TAMS and the like. Im giving you this information because I want you to be successful. Because I think thisopportunity gives you one last bite of the apple, I suggest you have available for CONNOLYs review only those documents/informationconcerning the fraud so he can quickly get a CLEAR picture of what happened. He needs you to be focused so that he can open aninvestigation and pursue a line of inquiry.Because you dont have the funds to pay me, I told him I was no longer engaged and didnt expect to do anything further noting thedistance and the fact I believe I need to examine all the documents/dispositions before I could proceed further which is probably costprohibitive. Getting an FBI agent to pursue your case is ideal so please dont blow the opportunity by confusing them with a civil case.Remember if they think they are being used to help with a civil fraud, the FBI will close the criminal investigation.Good luck with the FBI noting I dont intend to get further involved particularly with the FBI so dont even try sending emails suggestingsame. Good Luck! And Joseph Im trying to be extremely helpful here so dont try to bully me with a thousand emails.
Joseph Zernik
DMD PhD
 
2415 Saint George St, Los Feliz CA 90027 Fax: (801) 998-0917 Email: jz12345@earthlink.net

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