Los Angeles Headquarters
Los Angeles, CA
ATTN: William Bratton
†† In accordance with federal court Order immediately appended hereto along with the subject filings under penalty of perjury, viz., the RICO Verified Complaint, Affidavit, and RICO Statement, I am respectfully requesting the criminal prosecution of the culpable parties as clearly set forth therein. While the RICO statute is a federal criminal statute with civil damage remedies incorporated therein, there is concurrent jurisdiction between the state and federal authority. This is especially apposite here where Los Angeles County Authorities/entities have been directly impacted/damaged/defacto defrauded by the RICO violations set forth therein, including offenses involving fraud connected with a case under TITLE 11, U.S.C.. I have at all times disclosed the subject litigation and the substantial damages (assets involved substantially exceeded liabilities) for which a lien could be asserted.
†† As set forth in the Supplemental Affidavit of Albert L. Peia dated May 2, 2005 and filed with the subject Court on May 4, 2005, unbeknownst to me the Chapter 7 bankruptcy Case No. 95-51862 had been closed on October 20, 2004. As such, as of that point in time evidencing an intent not to cure the substantial damages caused to me by defendantsí illegal, wrongful, and culpable conduct while concomitantly benefiting RICO co-conspirators/other culpable parties, the damages/causes of action have ripened/crystallized with insurance/surety coverages also applicable as of said date.
†† The action will be re-filed forthwith, reflecting the aforementioned.
Thanking you, I am
†††††††††††††††††††††† †††††††††††††††††††††††††Very Truly Yours,
†††††††††††††††††††††††††††††††††††††††††††††††††††† Albert L. Peia