{"id":2,"date":"2013-05-11T01:44:14","date_gmt":"2013-05-11T08:44:14","guid":{"rendered":"http:\/\/apfcponzischeme.com\/wp\/?page_id=2"},"modified":"2024-06-29T20:25:38","modified_gmt":"2024-06-30T03:25:38","slug":"sample-page","status":"publish","type":"page","link":"http:\/\/apfcponzischeme.com\/wp\/","title":{"rendered":"MISSION STATEMENT"},"content":{"rendered":"

This website is dedicated to exposing Larry R. Polhil<\/span> and Bradley J. Crandall<\/span> of American Pacific Financial Corporation (APFC)<\/span><\/strong> for the Ponzi Scheme perpetrators and criminals they are!!!<\/strong><\/span><\/p>\n

CLICK ON LINK TO SEE APFC FEATURED ON PBS\u00a0<\/strong><\/em><\/p>\n

http:\/\/www.pbssocal.org\/programs\/studio-socal\/robbed-of-their-life-savings-investment-fraud-victims\/<\/a><\/p>\n

San Bernardino District Attorney Michael Ramos has refused to prosecute this case? <\/strong><\/p>\n

Many of Mr. Ramo’s constituents have lost their life savings! Ramos’s was put on notice in 2010 from several APFC Creditors who sent certified formal complaints to his office!\u00a0<\/strong><\/p>\n

Mr. Ramos has a SWORN DUTY to prosecute criminals in his jurisdiction Larry Polhill of \u00a0APFC has committed MULTIPLE egregious felonious crimes in Ramos’s jurisdiction but yet Ramos refuses to do anything about it?<\/strong><\/p>\n

WHY?<\/strong><\/em><\/span><\/p>\n

The following is the Mission Statement for District Attorney Ramos’s Office<\/strong><\/p>\n

“It is the mission of the San Bernardino County District Attorney’s Office to represent the interests of the people in the criminal justice system, as mandated by California State law. The San Bernardino County District Attorney’s Office serves the residents of San Bernardino County by: seeking the truth, protecting the innocent; holding the guilty accountable; preserving the dignity of victims and their families; and, ensuring that justice is done while always maintaining the highest ethical standards.”<\/strong><\/p>\n

Two Diamond Bar women get three years for PTA ponzi scheme – SGVTribune.com<\/strong><\/p>\n

Contrary to what Larry Polhill stated in his advertisements to\u00a0solicit\u00a0 new unsuspecting investors,\u00a0<\/strong>Larry R. Polhill did not graduate from college and as such does not have any\u00a0formal business education or training.<\/strong><\/p>\n

\"Polhill<\/a><\/p>\n

Polhill was accused of molestation and sued by Gregory A. Letterly<\/strong><\/p>\n

Read about it here<\/strong>\u00a0Businessman named in molestation lawsuit<\/a><\/p>\n

83% of APFC\u2019s investments that\u00a0were shown as Company assets were written off as bad debts!!<\/strong><\/p>\n

AFPC\u2019s \u00a0own income statements illustrate that the company had net losses! \u00a0These losses\u00a0incurred by APFC were being funded by the new notes being issued to investors in APFC<\/span><\/span>, instead of\u00a0the notes being used to purchase investments as promised by Polhill! \u00a0<\/strong><\/em><\/p>\n

THIS IS CLEARLY A PONZI SCHEME!<\/strong><\/p>\n

What Is A Ponzi Scheme?<\/strong>
\n
\nhttp:\/\/www.sec.gov\/spotlight\/enf-actions-ponzi.shtml<\/a><\/p>\n

\"Fat<\/a><\/p>\n

LARRY R. POLHILL PICTURED ABOVE\u00a0<\/strong><\/em><\/p>\n

Larry Polhill is<\/span> a Master of DECEPTION<\/span><\/strong><\/span><\/p>\n

Larry Polhill\u00a0on the surface is \u00a0a likeable character but underneath his facade lies a pathological liar and criminal <\/span>who belongs behind bars with Bernie Madoff and the rest of the Ponzi Czars who have bilked innocent victims out of their hard earned monies!!!<\/strong><\/p>\n

Larry R. Polhill and\u00a0 Bradley J. Crandall<\/span> have committed serious felonious crimes against their investors and siphoned off millions of dollars <\/strong><\/span><\/span>into their own personal LLC’S.\u00a0 The names of these LLCs are Stillwater and Dakota Farms<\/strong><\/span><\/em>.<\/p>\n

This was done on purpose to reduce the ownership of Capital Foods by APFC from approximately 80% to 26%<\/span> prior to\u00a0<\/strong><\/p>\n

APFC’S PLANNED\u00a0FRAUDULENT\u00a0BANKRUPTCY!<\/em><\/strong><\/p>\n

Polhill illegally backdated the operating agreement with Capital Foods pre-petition which is also FRAUD.\u00a0 There is a mountain of evidence here that proves <\/strong><\/p>\n

PONZI SCHEME!!!
\n<\/strong><\/p>\n

This was all planned in advance prior to filing bankruptcy and has nothing to do with A “recessionary downturn in the economy” which is contrary to Pohlill’s fallacious excuses for APFC’s demise!<\/strong><\/p>\n

\"\"<\/a><\/p>\n

Bradley J Crandall is pictured above\u00a0<\/strong><\/p>\n

http:\/\/ezinearticles.com\/?expert=Bradley_J_Crandall<\/a><\/div>\n
<\/div>\n

Crandall claims to have “firsthand experience with state taxes and burdensome regulations having owned manufacturing plants in Arizona, California, Colorado, Illinois, Indiana, New York, and Utah”<\/span><\/strong><\/p>\n

Why did the SEC not name him in their proceedings against Polhill?<\/strong><\/p>\n

\"Crandall\"<\/a><\/p>\n

You can run but you cannot hide Mr. Crandall! \u00a0You are a co-conspirator in a very elaborate $160, 000, 000 dollar PONZI SCHEME AND YOU BELONG BEHIND BARS!<\/strong><\/p>\n

\u00a0<\/em>Please Enjoy the following articles on APFC and Larry R. Polhill<\/strong><\/em><\/p>\n

\n
http:\/\/www.pe.com\/business\/business-headlines\/20130924-sec-says-california-man-operated-real-estate-investment-fraud.ece<\/a><\/div>\n
<\/div>\n
<\/div>\n
http:\/\/www.sec.gov\/litigation\/litreleases\/2013\/lr22811.htm<\/a><\/div>\n
<\/div>\n
<\/div>\n
<\/div>\n
http:\/\/www.mishconnewyork.com\/news\/briefings\/mishcon_fraud_watch_-_october_2013_10_2013<\/a><\/div>\n
<\/div>\n
<\/div>\n
<\/div>\n
http:\/\/advanceindiana.blogspot.com\/2014\/01\/did-marions-mayor-wayne-seybold-gamble.html<\/a><\/div>\n
<\/div>\n
<\/div>\n
<\/div>\n
http:\/\/www.hedgeco.net\/news\/09\/2013\/sec-charges-former-president-of-california-based-investment-firm-with-fraud.html<\/a><\/div>\n
<\/div>\n
<\/div>\n
http:\/\/www.bloomberg.com\/news\/2013-09-24\/sec-says-california-man-operated-real-estate-investment-fraud.html<\/a><\/div>\n
<\/div>\n
<\/div>\n
http:\/\/www.implu.com\/government_news\/1\/380051<\/a><\/div>\n
<\/div>\n
<\/div>\n
<\/div>\n
http:\/\/bizlawnews.com\/news\/31622\/tue-24-sep-2013-issue\/<\/a><\/div>\n
<\/div>\n
<\/div>\n
<\/div>\n
http:\/\/article.wn.com\/view\/2013\/09\/24\/SEC_Charges_Former_President_of_CaliforniaBased_Investment_F\/<\/a><\/div>\n
<\/div>\n
<\/div>\n
<\/div>\n
https:\/\/www.google.com\/webhp?tab=mw&ei=WVEaU7bZFs_h0wHZ-oDgDg&ved=0CAQQqS4oAQ#q=recent+stories+on+apfc+american+pacific+financial+corp+Larry+Polhill&start=10<\/a><\/div>\n
<\/div>\n
<\/div>\n<\/div>\n

Chapter 11 Trustee Barclay in his investigation found APFC to be a Ponzi Scheme, so did the UCC’s own accountant, the SEC and the US Trustee!<\/span><\/strong><\/p>\n

This website will post evidence that proves APFC is a Ponzi Scheme so that Larry R. Polhill<\/strong>, Bradley J.<\/strong>\u00a0Crandall, Marylyn Donnegan, Todd L. Dreyer, \u00a0UCC Chairman Tom Davis and his UCC c<\/span><\/strong>o-conspirators<\/span> can be brought to justice AND GO TO JAIL!<\/span><\/strong><\/span><\/p>\n

\"Dryer\"<\/a><\/p>\n

TODD DRYER (pictured above) SOLD ILLEGAL & BOGUS INVESTMENTS FOR APFC\u00a0<\/strong><\/em><\/p>\n

IN COURT FILINGS ON JULY 16, 2013<\/strong><\/span><\/span> Trustee<\/strong> Melech\u00a0 calls APFC<\/strong><\/em>\u00a0 ” MASSIVE PONZI SCHEME<\/strong> <\/em><\/span>ORCHESTRATED BY DEFENDANT POLHILL<\/span> THAT DROVE APFC DEEP INTO INSURMOUNTABLE DEBT<\/span><\/span><\/em> AND RESULTED IN THE LOSS OF OVER $140 MILLION.”<\/strong><\/span><\/p>\n

READ ABOUT IT HERE………..<\/strong>opposition.motion.dismiss<\/a><\/p>\n

Regional Director of the SEC Marc J. Blau Declaration…..247DeclarationofMarcJ.Blau<\/a><\/strong><\/p>\n

“<\/strong>Based on a preliminary investigation of certain pre-bankruptcy <\/strong>transactions and conduct involving the debtor, the United States <\/span><\/strong>Securities and Exchange Commission (“SEC”) may file a civil <\/strong>action against the debtor in an appropriate forum for possible <\/strong>violations of federal securities laws.<\/span> Such an action may result in a <\/strong>judgment against the debtor for an unknown amount of <\/strong><\/span>disgorgement<\/span> of ill-gotten gains<\/span> and prejudgment interest, as well as an unknown amount of penalties<\/span> pursuant to Section 20(d) of <\/strong>the Securities Act of 1933, 15 U.S.C. \u00a7 77t(d), Section 21 (d)(3) of <\/strong>the Securities Exchange Act of 1934, 15 U.S.C. \u00a7 78u(d)(3), and <\/strong>Section 209(e) of the Investment Advisers Act of 1940, 15 <\/strong>U.S.C. \u00a7 80b-9(e). Accordingly, the SEC files this protective Proof <\/strong>of Claim to preserve any relief to which it may be entitled should <\/strong>such a judgment be obtained against the debtor.”<\/strong><\/p>\n

Read about promissory note fraud here.<\/span><\/strong>…..promissory-note-fraud<\/a><\/p>\n

Two Diamond Bar women get three years for PTA ponzi scheme – SGVTribune.com<\/a><\/p>\n

FORMER 43RD DISTRICT CONGRESSMAN JOE BACA PLEAS TO RAMOS!<\/strong><\/em><\/span><\/p>\n

\"Baca_001\"<\/a><\/p>\n

Chapter 11 Trustee Barclay wrote the following to the court<\/em><\/strong><\/p>\n

\u201cThe disclosure statement contains no analysis of the claims which could be asserted against Mr. Polhill, other than for a single instance of misappropriation of a corporate opportunity, and fails to analyze this from the perspective of pursing the perpetrator and beneficiaries of a Ponzi scheme. There is no discussion as to whether persons who received distributions over and above their capital invested or principal loaned could be required to return funds to the estate for the benefit of creditors who were not so favored. <\/em>There is no discussion in a typical Ponzi case as to whether the claims of insiders and affiliated entities (who are not adequately identified, and whose distributions under the plan are not spelled out) could be subordinated to the <\/span><\/span>claims of other creditors.\u201d<\/span><\/span><\/strong><\/p>\n

\u00a0\u201cThe comparison to other Ponzi cases fails to disclose that in one the Midland case presided over by the bankruptcy trustee, in addition to the distribution from the bankruptcy, creditors received substantial additional distributions from a class action lawsuit which built upon the evidence gathered by the bankruptcy trustee. \u201c<\/em><\/strong><\/p>\n

\u00a0\u201cIn that action, the bankruptcy estate took the lead and bore the investigative expenses, and significant recoveries were achieved for creditor\/investors from the related class action.<\/span><\/b> A Ponzi scheme recovery in the instant case has <\/b>substantially better opportunities for recovery, because the primary target would be Mr. Polhill, the perpetrator of the scheme, and his related and affiliated entities, all of which have significant assets.\u201d<\/span><\/b><\/span><\/em><\/p>\n

\u00a0\u201cIndeed, the plan is premised on Mr. Polhill having significant assets. The plan and the settlement agreement are, as previously noted, inconsistent as to the definition of Released Parties. The release contained in the plan, which commences at page 28 of<\/em> the proposed plan, appears designed to grant releases for acts undertaken during the administration of the estate.”
\n<\/strong><\/p>\n

\u00a0\u201cThe settlement agreement, by contrast, is designed to release certain persons from <\/span><\/b>arguably wrongful acts committed both pre and post-petition.<\/span><\/span><\/b> The two settlements should not be in conflict and contradictory, as they are here.”<\/p>\n

\u00a0UCC Chairman Tom Davis did not want APFC creditors, the SEC, and Chapter 11 Trustee Barclay\u00a0to see the forensic accounting report prepared by UCC Accountant Greene?<\/span><\/span><\/strong><\/p>\n

The creditors in this case paid for accountant Greene’s forensic financial analysis of <\/strong><\/span>APFC<\/strong><\/span><\/p>\n

UCC CHAIRMAN TOM Davis had a FIDUCIARY DUTY TO THE CREDITORS TO INFORM THEM OF GREENE’S FINDINGS IN THIS CASE!<\/span> <\/span><\/strong><\/p>\n

DAVIS CHOSE TO PROTECT HIS CO-CONSPIRATOR LARRY POLHILL AND COMMITTED BANKRUPTCY FRAUD, COLLUSION AND CONSPIRACY IN THE PROCESS!<\/strong><\/p>\n

why is that?\u00a0 What was Davis trying to hide?<\/strong><\/p>\n

\"davis<\/a>

UCC Chairman Tom Davis<\/p><\/div>\n

Trustee Barclay was puzzled on this and wrote in his declaration to the court<\/strong><\/p>\n

” In what can only be described as a bizarre moment in this case, the OCC filed written opposition to my Rule 2004 application. <\/b>The OCC argued that the report was subject to the attorney-client privilege and therefore I was not entitled to view it or to examine Mr. Greene. The OCC further argued that since I was a CPA myself, I should just conduct my own investigation and not seek to rely on or be aided by the investigative work already done by the OCC or its expert in this case.Suffice to say that the OCC’s actions in this regard remain quite puzzling.”<\/b><\/em><\/p>\n

CONSPIRACY & COLLUSION TO COMMIT BANKRUPTCY FRAUD ARE SERIOUS OFFENSES!<\/strong><\/p>\n

S<\/strong>ELLING ILLEGAL SECURITIES AND PROMISORRY NOTES ARE SERIOUS OFFENSES ALSO!<\/strong><\/p>\n

LARRY POLHILL AND BRAD CRANDALL HAD INVESTORS UNKNOWINGLY SIGN ILLEGAL SECURITIES BY ISSUING INVESTORS BOGUS PROMISORRY NOTES.<\/span> APFC INVESTORS WERE LED TO BELIEVE THAT THEIR INVESTMENTS WERE SECURED AND\u00a0 <\/strong>COLLATERALIZED<\/i><\/b><\/a> <\/span>WITH ASSETS LISTED ON THE NOTES. THIS IS NOT THE CASE!
\n<\/strong><\/p>\n

POHILL’S ATTORNEY KARAAN THOMAS REFERRED TO THESE PROMISSORY NOTES AS “GOBBLEDYGOOK” IN JUDGE MARKELL’S COURTROOM. THIS IS THE BEST DEFENSE POLHILL HAS FOR DEFENDING HIS NUMEROUS SECURITIES VIOLATIONS?<\/strong><\/p>\n

gobbledygook IS Unclear, wordy jargon!<\/strong><\/p>\n

READ ABOUT PROMISSORY NOTE FRAUD HERE<\/p>\n

http:\/\/www.sec.gov\/investor\/pubs\/promise.htm<\/p>\n

What Is A Ponzi Scheme?<\/strong>
\n
\nhttp:\/\/www.sec.gov\/spotlight\/enf-actions-ponzi.shtml<\/a><\/p>\n

“Research shows that three characteristics are related to persuasiveness: perceived authority, honesty, and likeability!<\/h1>\n

Larry Polhill\u00a0on the surface is \u00a0a likeable character but underneath his facade lies a pathological liar and criminal who belongs behind bars with Bernie Madoff and the rest of the Ponzi Czars!<\/strong><\/p>\n

Polhill is a Master of DECEPTION!<\/strong><\/p>\n

Polhill was accused of molestation and sued by Gregory A. Letterly<\/strong><\/p>\n

Read about it here<\/strong> Businessman named in molestation lawsuit<\/a><\/p>\n

\"Polhill<\/a><\/p>\n

Contrary to what Larry Polhill stated in his advertisements to\u00a0solicate new unsuspecting investors POLHILL , HAS NO FORMAL BUSINESS EDUCATION OR COLLEGE TRAINING<\/strong><\/p>\n

Pohill did not to perform adequate \u201cdue diligence\u201d and understand all of the industries and risks associated with the companies\u00a0APFC acquired as evidenced by the huge losses APFC incurred.<\/p>\n

over 80% of APFC\u2019s Investments Were Written off as BAD DEBTS prior to filing for bankfuptcy!<\/strong><\/p>\n

Were some of these BAD DEBTS written off to hide assets?<\/strong><\/p>\n

A Ponzi scheme is an investment fraud <\/strong>that involves the payment of purported returns to existing investors from funds contributed by new investors.<\/strong> <\/span>Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. With little or no legitimate earnings, Ponzi schemes require a constant flow of money from new investors to continue. Ponzi schemes inevitably collapse, most often when it becomes difficult to recruit new investors or when a large number of investors ask for their funds to be returned.<\/p>\n

What causes intelligent people to lose fortunes in Ponzi schemes? <\/span><\/p>\n

MISGUIDED TRUST<\/span><\/strong><\/p>\n

If a crook is not seen as a crook, but as authoritative and honest, people will tend to trust him.\u00a0Larry Polhill\u00a0<\/strong><\/span>\u00a0appeared to be \u00a0honest and his investors trusted him!\u00a0It didn’t \u00a0matter that\u00a0he is \u00a0dishonest and a sociopath!;<\/strong> all that matters is how Polhill appeared to others. <\/span><\/p>\n

Larry R. Polhill and\u00a0 Bradley J. Crandall have committed serious felonious crimes against their investors and siphoned off millions of dollars <\/strong>into their own personal LLC’S.\u00a0 The names of these LLCs are Stillwater and Dakota Farms. This was done on purpose to reduce the ownership of Capital Foods by APFC from approximately 80% to 26% prior to\u00a0APFC’S PLANNED\u00a0\u00a0BANKRUPTCY!<\/strong><\/p>\n

This is a called a BLEEDOUT <\/strong><\/p>\n

READ ABOUT BANKRUPTCY FRAUD HERE\u00a0 Identifying Bankruptcy Fraud<\/a><\/strong><\/p>\n

\u00a0Larry Polhill’s own admission prove his company to be nothing more then an elaborate “PONZI SCHEME”\u00a0 Polhill admitted to “co-mingling of new investor money”\u00a0 which is illegal!<\/span><\/strong><\/em><\/p>\n

” If money comes into American Pacific<\/b> by virtue of pledging of any of American Pacific’s assets,<\/span> that money is general working proceeds of American Pacific<\/span><\/b>.”<\/span><\/em><\/p>\n

Polhill had a duty to tell his investors that their monies would be used to service the interest payments of other investors accounts!<\/p>\n

PONZI SCHEME!<\/strong><\/p>\n

APFC’s own bank statements & General Ledger prove IT TO BE A PONZI SCHEME ALSO!<\/em><\/strong><\/p>\n

Several UCC Members should have been named\u00a0 in the adversary complaint!
\n<\/strong><\/p>\n

Trustee Barclay identified questionable “insider activity” with UCC Chairman Tom Davis and UCC member Jerome Wall in reference to their APFC accounts. 1.7 millon dollars in “owner draws”\u00a0from their respective accounts<\/strong><\/p>\n

Barclay-Declaration<\/a><\/p>\n

Barclay states “I am concerned that the OCC in this case has been tainted by the involvement of members who have ongoing, continued business relations with Mr. Polhill.<\/span><\/b><\/p>\n

The UCC had a Fiduciary Duty <\/span>to represent the “unsecured creditor class to the best of their ability” This clearly did not happen under Chairman Davis direction and guidance!!!!!<\/strong><\/p>\n

WHY\u00a0 DID THIS NOT HAPPEN?<\/strong><\/p>\n

The reason why it did not happen is that the majority of the UCC WAS CORRUPT AND IN COLLUSION WITH LARRY POLHILL<\/strong> TO GET A PLAN THROUGH THAT WAS NOT VIABLE because the vast majority of UCC members\u00a0\u00a0<\/strong>have\u00a0\u00a0“SECURED INTERESTS” in APFC and were named “insiders”\u00a0 by Trustee Barclay <\/strong>AND SHOULD HAVE NEVER BEEN APPOINTED ON THE UCC.\u00a0THIS IS A CONFLICT OF INTEREST!<\/p>\n

\"UCC<\/a>

UCC Chairman Davis<\/p><\/div>\n

UCC CHAIRMAN TOM DAVIS CONSPIRED AND COLLUDED WITH POLHILL TO COMMIT BANKRUPTCY FRAUD, TAX FRAUD AND COULD NOT BE BOTHERED WITH THE SEC AND THEIR INVESTIGATION OF NUMEROUS SECURITIES VIOLATONS AGAINST POLHILL & APFC!<\/strong><\/p>\n

WHY DID\u00a0DAVIS EXCLUDE ONE OF HIS COMMITTEE MEMBERS FROM NEGOTIATIONS WITH POLHILL?<\/strong><\/p>\n

WHAT WAS DAVIS TRYING TO HIDE FROM THE UNSECURED CREDITORS?<\/strong><\/p>\n

The US Trustee, SEC and Appointed Trustee all objected to the UCC’s Rep-organization plan!\u00a0 Three times!!!!!<\/span><\/strong><\/p>\n

SEC-Objection to Disclosure Statement<\/a><\/p>\n

Whis is that?<\/strong><\/p>\n

The UCC\u00a0ATTEMPTED TO GIVE \u00a0“full immunity” to Polhill and his gang of criminals including Polhill family members!<\/strong><\/p>\n

Whis would the UCC give full immunity & releases to Polhill’s and his family members when Polhill has committed multiple felonies?<\/strong><\/p>\n

The GUILTY UCC MEMBERS SHOULD BE BROUGHT TO JUSTICE FOR THEIR EGREGIOUS ACTIONS TOWARD THE UNSECURED CREDITOR CLASS!<\/strong><\/span><\/p>\n

The Unsecured Creditors Committee members were\u00a0 Tom Davis, Jerome Wall, Rosemary Nguyen, Raj Sindher, Nick Testa , Paul Hazell, Dave Sladek and\u00a0 Joe McCoy<\/strong><\/span><\/p>\n

NOT ALL UCC MEMBERS AGREE<\/strong><\/p>\n

UCC Member Hazell Declation in Support of Ch. 7 Trustee Appointment<\/a><\/p>\n

WHY DID THE UCC OBJECT TO CHAPTER 11 TRUSTEE Barclay’s\u00a0MOTION TO REVIEW THE UCC’S ACCOUNTANT REPORT?<\/strong><\/p>\n

READ ABOUT IT HERE<\/strong><\/p>\n

UCC Oppositon to Examination of UCC Accountant Greene<\/a><\/p>\n

Chapter 11 Trustee Barclay’s 2nd Staus report to the court INCLUDED<\/strong><\/p>\n

” my efforts to investigate<\/span><\/b> the financial affairs surrounding the Debtor’s assets and transactions with its creditors and others has been<\/em> met with resistance on multiple fronts <\/span><\/b>\u00a0From the beginning of my tenure as Trustee, I attempted to obtain access to the report prepared by the OCC’s forensic accountant, Craig L. Greene, who was appointed by order of this Court. After my request to the OCC to voluntarily produce the report and grant access to Mr. Greene was denied<\/span><\/b>, I filed an application under Bankruptcy Rule 2004 for production of the report and examination of Mr. Greene. In what can only be described as a bizarre moment in this case, the OCC filed written opposition to my Rule 2004 application.<\/span><\/b>The OCC argued that the report was subject to the attorney-client privilege and therefore I was not entitled to view it or to examine Mr. Greene. The OCC further argued that since I was a CPA myself, I should just conduct my own investigation and not seek to rely on or be aided by the investigative work already done by the OCC or its expert in this case.Suffice to say that the OCC’s actions in this regard remain quite puzzling.”<\/span><\/b><\/p>\n

Why did the UCC act as an adversary towards Trustee Barclay?<\/strong><\/p>\n

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This policy is subject to change at anytime<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

This website is dedicated to exposing Larry R. Polhil and Bradley J. Crandall of American Pacific Financial Corporation (APFC) for the Ponzi Scheme perpetrators and criminals they are!!! CLICK ON LINK TO SEE APFC FEATURED ON PBS\u00a0 http:\/\/www.pbssocal.org\/programs\/studio-socal\/robbed-of-their-life-savings-investment-fraud-victims\/ San Bernardino District Attorney Michael Ramos has refused to prosecute this case? Many of Mr. Ramo’s constituents […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/full-width.php","meta":{"footnotes":""},"_links":{"self":[{"href":"http:\/\/apfcponzischeme.com\/wp\/index.php?rest_route=\/wp\/v2\/pages\/2"}],"collection":[{"href":"http:\/\/apfcponzischeme.com\/wp\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/apfcponzischeme.com\/wp\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/apfcponzischeme.com\/wp\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/apfcponzischeme.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2"}],"version-history":[{"count":147,"href":"http:\/\/apfcponzischeme.com\/wp\/index.php?rest_route=\/wp\/v2\/pages\/2\/revisions"}],"predecessor-version":[{"id":251,"href":"http:\/\/apfcponzischeme.com\/wp\/index.php?rest_route=\/wp\/v2\/pages\/2\/revisions\/251"}],"wp:attachment":[{"href":"http:\/\/apfcponzischeme.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}