From bigxc@prairienet.orgThu Feb 16 06:28:36 1995
Date: Tue, 14 Feb 95 14:08:25 CST
From: Brian Redman <bigxc@prairienet.org>
To: Multiple recipients of list <conspire@prairienet.org>
Subject: Conspiracy Nation -- Vol. 3 Num. 95


              Conspiracy Nation -- Vol. 3  Num. 95
             ======================================
                    ("Quid coniuratio est?")
 
 
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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:
 
1. 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.
 
2. 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.
 
3. 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.
 
4. 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.
 
5. 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.
 
6. 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.
 
7. 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.
 
8. 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.
 
9. 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.
 
10. 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.
 
11. 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.
 
12. 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.
 
13. 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.
 
14. 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."
 
15. 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.
 
16. 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.
 
17. 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."
 
18. 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.
 
19. 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."
 
20. 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."
 
21. 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.
 
22. 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.
 
23. 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.
 
24. 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.
 
25. 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.
 
26. 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.
 
27. 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.
 
28. 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.
 
29. 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 

 Brian Francis Redman    bigxc@prairienet.org    "The Big C"
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    Coming to you from Illinois -- "The Land of Skolnick"        
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