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IBM PONZI RICO CASE SETTLED
OCTOBER 5, 2012 --
WHISTLE BLOWERS TWITTER
DETAILS #ibmPonziRICOSettle
http://Twitter.com/MadamePJBailey (IBM Widow)
 
 
 
WAS THERE ANY CONNECTION WITH THE HASTY RETIREMENT OF IBM CHAIR
SAMUEL J. PALMISANO ???
 
DID IBM TOP SHAREHOLDER
WARREN BUFFETT PULL RANK ?
 
TELL, TELL, TELL !
♦ ♦ ♦ ♦ ♦

DEVON IT v. INTERNATIONAL BUSINESS MACHINES CORPORATION (IBM)

United States District Court

Eastern District of Pennsylvania (Philadelphia)

CASE #: 2:10-cv-02899-JHS

HONORABLE JOEL H. SLOMSKY

Date Filed: 06/16/2010

Nature of Suit: 470 Racketeer/Corrupt Organization

For Additional Public Info –

Secretary/Courtroom Deputy: Chris Casper (267) 299-7341

Main Phone (215) 597-7704

INFORMATION DESK - Katie Furphy (215) 597-7704

CLERK OF COURT

Michael E. Kunz  215-597-9221

Miriam Coco, Secretary  267-299-7085

Lauren Boyer  267-299-7086

 ♦   ♦   ♦   ♦   ♦

IBM SR VP

ROBERT ("BLABBER MOUTH") MOFFAT

WAS ORDERED TO GIVE A

DEPOSITION IN THE
 
IBM PONZI RICO CASE 

SHORTLY AFTER HIS PRISON RELEASE !!!
 
THEN HE HAD TO SUBMIT TO ANOTHER
  
ROUND OF QUESTIONNING BEFORE
  
IBM'S OCTOBER 29, 2012 TRIAL.
 
IMPORTANT COURT DOCUMENTS BELOW.
Document
IBM PONZI RICO CASE - ORDER RE SETTLEMENT OCT 2012
Document
IBM PONZI RICO CASE SUMMARY
Document
IBM PONZI RICO CASE COMPLAINT
Document
KEY DOCUMENT - IBM PONZI RICO CASE - JUDGE'S OPINION ON DISMISSAL MOTION
Document
IBM PONZI RICO TRIAL 3RD AMENDED SCEDULE SEPT 20, 2012
Document
IBM PONZI RICO TRIAL AMENDED SCHEDULE APRIL 2012
Document
IBM PONZI RICO TRIAL AMENDED SCHEDULING ORDER OCT 13 2011
Document
DEVON IT v IBM PONZI RICO TRIAL SCHEDULING ORDER
Document
IBM SR VP ROBERT MOFFAT POST IMPRISONMENT DEPOSITION
Document
FEDERAL JUDGE SLOMSKY ORDER FOR MOFFAT DEPOSITION
Document
IBM SR VP ROBERT MOFFAT ROLE IN PONZI RICO SCHEME
Document
IBM SR VP ROBERT MOFFAT - REQUEST FOR HIS DEPOSITION
Document
IBM SR VP ROBERT MOFFAT - DOCUMENTS RELATED TO HIS IMPRISONMENT
A PONZI SCHEME MADOFF WOULD LOVE !!!

IBM CEO SELLS HIS IBM STOCK MERE WEEKS
AHEAD OF PONZI LAW SUIT !
 

IBM has been named in a RICO suit regarding a Ponzi scheme.
 
Lawsuit accuses IBM of Ponzi scheme, seeks more than $100M
 
http://localtechwire.com/business/local_tech_wire/news/blogpost/7827389/ [TEXT OF CASE]
 
http://www.courthousenews.com/2010/06/18/28198.htm

http://www.philly.com/philly/blogs/inq-phillydeals/John_Bennetts_Devon_IT_accuses_IBM_of_fraud_in_100M_lawsuit.html

http://www.bizjournals.com/triangle/stories/2010/06/21/daily15.html?ana=from_rss&utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+bizj_triangle+%28Triangle+Business+Journal%29
 
When IBM CEO, Samuel J. Palmisano, filed a plan to sell
1,000,000 shares on May 28, 2010, what was his motivation ?
 
Did he take into account this Ponzi law suit that he had known
about for months ??? 
 
http://moneycentral.msn.com/investor/invsub/insider/plandet.asp?pval=10003&symbol=IBM

And the plot thickens !  

Will IBM's Thomas Bradicich cut a deal to save his hide ?

Will IBM's imprisoned Sr. VP Robert "Blabber Mouth" Moffat leave his
New York Federal prison cell to serve time in Pennsylvania ???

Devon IT v. IBM, 
USDC Eastern Pennsylvania, 2:10-cv-02899-JHS (June 2010)
http://www.philly.com/philly/blogs/inq-phillydeals/John_Bennetts_Devon_IT_accuses_IBM_of_fraud_in_100M_lawsuit.html
 
Excerpt - “Defendants engaged in the Ponzi scheme outlined above
for their own personal benefit, to increase reported revenue in STG,
in which the RICO Defendants work. At relevant times during 2008
and until February 2009, these individuals were under the formal
direction and control of former Senior Vice President, Robert Moffat
(“Moffat”). Moffat served at Senior Vice President and Group Executive,
Systems and Technology Group at IBM, during 2008 and early 2009.”

Does illegal insider trading even matter when IBM is involved ?
 
SEC files # SFRO-131956 & # HO-1329303

Posted by Madame P J Bailey June 24, 2010.  Update January 7, 2011; March 3, 2011.
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