Archive for April, 2010

A Cottage Industry

April 30, 2010

 Barry and Rosemary White in their initiation of their fraud in 2001 decided to assist the help of others one of those been Norman Delanty Beaumont Hospital as Rosemary White was very anxious to get his name and contact details from the petitioner in May 2001 One month after Barry White’s mother died She was not given the details she sought however Rosemary White is very resourceful and obviously found other ways to get the details she was seeking. , Subsequent to that Norman Delanty made a change on a decision he had already made 1 year earlier which led him responsible not only for medical incompetence but also negligence

When a test was done in May 2004 in Beaumont Hospital proved negligence as its results gave the petitioner outstanding results which totally contracted an incomplete test done in November 2001, which Norman Delanty hoped to use to ascribe the reasons for events to mitigating factors So Norman Delanty to cover up his negligence and delay matters had an administrator do a case study with no consent Zara Megan Barker has spent six years on this most people would have gone on to other things once it could be seen it was time to close the project down However she seemed to feel influence within the highest places would assist her and she could continue and get the case study done with no consent through It would also follow that she has to have had some type of bursary to continue this flawed project If that is so what company is funding the bursary. Is it possible it is one of Ireland’s pharmaceutical companies?

Prove she had access to the file

She had access to the Petitioners file or else a full copy of it that Norman Delanty would have been in a position to take as she was able to talk socially about details on the Petitioners file that could only have come from the file itself

Prove she has spoken to others about her invalid case study

She should never be allowed or practice on others given what she has done to you- the petitioner” June 2007 Paddy a Revenue Official who is also a part time student in psychology Trinity College “She appears to think she has a right to continue with this” Marie a B&B landlady in Bray, Wicklow Spring 2007 “ She has put so much work into this to date” Carmel receptionist in a Community Centre office where Mr Longe Community Welfare Officer had offices again Spring 2007  as the petitioner with monies withheld from them was on unemployment benefit, then after a year went onto unemployment assistance  And was in need of rent allowance hence the reason for visiting Mr Longe’s offices “However she has not submitted the document yet” Jacob Eisenberg Lecturer in Organisational Behaviour Smurfit Graduate School of Business “However she has not submitted the document yet and why was no tutor watching over the work she was doing to ensure she was meeting the person in the case study she claimed she was meeting ” Italian Pharmaceutical Postgraduate Student – Social Function December 2009

What this has been about

April 26, 2010

 

Fraud

Barry and Rosemary White’s Fraud 2001 to date

Source to prove it:

  1. The Rosemary White Foundation lodged with UK Companies House Company Secretary application is in Barry White’s writing and I have copies of other documents lodged with Companies Registration Office Ireland to confirm that
  2. Personal Comments A retailer “he never thought you would catch him out” A retired DPP official“does he know you are on his tail” A Director of a Research company “ He did not think this through”

 

Sources to prove the petitioner did not have a child in 1987 or prior to that or subsequently

  1. The petitioner dental records for the time period available as the Dentist told the petitioner on the phone January 2010 whenever the petitioner needs them
  2. Tim Henderson’s Medical records for the petitioner as his patient for late 1987-1990 approx as he is retired they have to be lodged with the Medical Council or as a retired consultant the Royal College of Physicians
  3. Aideen Monson/White medical records for the petitioner for 1986-1989 she told in 1997/1998 that she kept medical records for her own filing system of the time she was my GP
  4. Meath Hospital casualty record July 1987 for two stitches to a cut where Aideen Monson/White came in with the petitioner ,and Aideen Monson/White took out the stitches ten days later
  5. The petitioner’s Hairdresser is available for a sworn affidavit should it be needed it stating the petitioner was not pregnant in that time period he has also said if needed he will appear in person in court he is still the petitioner’s hairdresser

Niamh White and Louise Walsh’s Identity Fraud 1994 -2008 assisted from 2001 onwards by Cliona and Derval White and 2003 onwards by Barry White

Sources to Prove it

  1. Letter from Superintendent Patrick Ward Wicklow Town Garda Station returning to the petitioner a copy of the letter the petitioner had sent to Garda Larkin who phoned the petitioner after been contacted Wicklow County Council in 2007
  2. If necessary the subpoenaing of Wicklow Council Officials Bray Council Officials who dealt with the petitioner’s application
  3. If necessary the subpoenaing of the Passport Office Molesworth Street as Niamh White under the assumed Aideen Steadman had a passport which did expire until March 2008
  4. Notes from Hughes Murphy Solicitors file written by one of his apprentices giving and month in January 2003 when the initial fraud occurred it was a Wednesday afternoon

 

Proof the petitioner had no involvement in the 2003 fraud

  1. Signed time sheets for the petitioner for the first quarter of 2003 when discussions -given Hughes Murphy research notes – had to be ongoing with Deloitte Dublin and the other trustees one was the petitioner believes Ronald Robbins and Louise Walshe in attendance
  2. Signed credit card counterfoil and statement for the petitioner for the day the house was fraudulently resold by Niamh White as Aideen Steadman in February 2003 My reason for having the signed counterfoil was the item the petitioner bought was damaged and had to be returned and it took the petitioner three months to get a refund and in May 2003 the petitioner was told by the shop manager the reason for all the delay was the fact on the day near the time the petitioner bought the item a €2m+ fraud occurred

Proof that Louise Walshe and others were of who was the real beneficiary – the petitioner

  1. The subpoenaing of Medical Council in respect of the late Phillip Brennan’s medical records for the petitioner Spring 1977/1978 where he did a whole battery of tests on the petitioner including bloods these the petitioner believes were lodged by Louise White/Annie White with Deloitte Dublin and one of the other trustees Ronald Robbins

A book has been written about this tale

April 21, 2010
 

A Web of Deception

by Charlotte Lapis

Trafford Press Release – Monday 1 February 2010

 

Between 1994-2010 frauds were initiated against

Hilda, by people with high profiles in Irish society

and a vested interest in keeping the real story under

wraps. The golden cartel controlling these activities

included Ireland’s accredited wealthiest

businessmen, who never left a paper trail. Or, so

they had thought.

Charlotte Lapis’ new novel is based on fact and

sheds light on how any elite can prevent

misdemeanors being made public with the use of

friends in high places.

it is based on real life events and up to date with

issues occurring in the current economic climate.

These elite had a vested interest in preventing issues

being resolved, but Hilda objected,”

“Although in fictional form says Charlotte.“I wanted to show how influence within society has

a bearing on how a situation is dealt with, and all

issues as a result are not treated equally. If people

involved in questionable dealings have contacts they

are treated in a different way to those who don’t.

This is a recurring situation worldwide,”

Hilda, the central character of the book, stays

resilient to the end, determined to uncover the truth

and name and shame the perpetrators who set out

to destroy her. Touching on financial and political

issues, this gripping book serves to lay bare the

serious consequences of identity fraud and how

innocent lives can be torn apart.

:

 

Untangling

the truth…

“In writing this book, I was able to

translate all that I had achieved in my

career as a research analyst into

unraveling the events around this fraud

and deception.” Charlotte Lapis

“A great read!”

Eamon Gilmore T.D.

Leader of the Irish Labour Party

Relevance to Irish Constitution

April 20, 2010

CONSTITUTION OF IRELAND – BUNREACHT NA hÉIREANN 

FUNDAMENTAL RIGHTS1. All citizens shall, as human persons, be held equal before the law.
 
3. 1° The State guarantees in its laws to respect, and, as far as practicable, by its laws to defend and vindicate the personal rights of the citizen.

  

2° The State shall, in particular, by its laws protect as best it may from unjust attack and, in the case of injustice done, vindicate the life, person, good name, and property rights of every citizen. 

The judge and his fellow judges do not seem to able to comprehend this right where it adheres to others rather than themselves 

Hello world!

April 19, 2010

Corporate Governance can only work if it is implemented by an independent organisation otherwise it is self regulation which will never work as was seen with Anglo Irish Bank seemed to tolerate low standards in high places and obviously ran a Golden Circle I am aware that they currently have on a debtors list a now retired high court judge who is using his clout to prevent his name been released Who perjured =himself on a witness stand November 2016 and the conflicted judge hearing the case ruled in his favour as the sitting conflicted judge did not want to believe another judge had lied to him

The retired judge has set himself up a Foundation in the UK  using his wife’s name Rosemary and his late mother in law’s age The judges wife who instigated this deception – a non practising barrister and company secretary believes the justice system her husband administers does not apply to them The address for residency he is using is currently been investigated to see if the house is occupied or empty and the registered business address appears to be one where correspondence is just sent on to the person concerned

Since a public search done on the deceptive foundation was made public and his mother in law’s death registration confirmed 23rd March 2010 On the 24th March 2010 a no members list was submitted to Companies House UK  A No members list was also submitted in March 2003 on a company called Eastwood Properties which was then re registered in Liberia and Sean Fitzpatrick – now bankrupt – Oil  well purchased by Sean Fitzpatrick in March 2003 is off the coast of Nigeria and the only country between Liberia and Nigeria is Coast De Ivory – approx 100 miles wide

The judge has been using the trust assets for his own personal use since his mother died 2001 he denied that on the witness stand despite Nemesisone having a letter from the then Minister Justice Michael Mac Dowell 2005 saying he was a trustee well with £85m lodged in a bank account a person could quite easily live off the interest alone All indications are that the judge made one substantial payment with the assets in 2005 with what appears to be false admissions to substantiate the payment which was a settlement on a child he had fathered in 1987 when she turned 18 2005 for €6m using assets that were not his The bank he was using to make the payment was Allied Irish Bank another bank bailed out by the state Circuit Court records exist which show the case that occurred between himself as the father and the mother of the child Georgina Ryan White a truculent girlfriend Nerys Ryan

His friends at the time who knew of the situation he found himself include a former politician David Andrews now a chairman of an international charity another a barrister Ciaran Foley who was an investigator on one of the original bank investigations in the 1990’s 

This fraudulent settlement as the person he defamed has documents and medical records to prove what she is saying, occurred 2 years after he covered up an identity fraud his sister Niamh White had carried out in 2003 His sister had bought and sold a house using false identity papers to of all people a barrister and her husband The judge used the clout and influence he had to cover up the fraud The judges mother had left a letter to the person defrauded with her solicitor, who in a taped conversation late summer 2004 would not give a direct no to the letters existence The Law Society were written to in 2004 in respect of a letter left by the judges mother in what she thought was her solicitors safe keeping The Law Society wrote to say they could not intervene as he was the solicitor for the estate and not the complainants solicitor That was an example of the limits on a self-regulatory body The judges role in all of this was an example of intimidation which according to The Imperial Dictionary says” using a sphere of influence to control or to silence others” He had also implemented controlling actions that he had informed third parties he would do Which if the average person had attempted would not have been taken notice of as a barrister commented on one of the actions. However as a judge he was listened to and after three months of court dramatics the case was lost by the judge and his family However the judge or one of his family did use the document from that case he lost which means they are now in contempt of court 

The Retired Judge or some of his siblings  are now trudging around the different parties involved in these frauds with a 2006 DNA test including court case 2016 and possibly court case 2007 he claims proves his point however it is a false one and a auctioneer said February 2017 “that DNA test was done in that way to get the White family out of the situation they found themselves in it was not meant to be used afterwards! as its result is too high and he could only get a maximum of 50 percent proof of a test between “supposed siblings” according to a lecturer in Genetics at one of Ireland’s Universities. This was 20% lower than what was stated on paperwork from the company who did the test instead of which this result came back at 99.97% but far be it for the facts of the case to spoil a good fraud carried out by a Judge He then tried to claim one of persons tested could be the mother as she was impersonating for the fraud the real mother who was dead However his problem there is the impersonator has signed documents lodged with the Companies Registration Office Ireland showing she was in another part of Ireland on the day when one or more of the documents lodged with the courts service showing the person she was impersonating was elsewhere and the signatures can’t match