February 14, 2013
Categories: Child Protective Services, Child Welfare, Civil Rights, Dependency Court, Family Court, Uncategorized, Violence, War . . Author: spiritsonfire
President Barack Obama
The White House
1600 Pennsylvania Ave.
Washington, DC. 20500
To the Commander In Chief
President Barack Obama
Re: FBI and the USSDA failure
to implement Executive Order
November 23, 2010
This letter is in reference to the Executive Order that was sent from THE WHITE HOUSE, which was signed on November 17, 2009. This order basically asks for the establishment of the Financial Fraud Enforcement – Task Force. This is precisely what I am seeking through the assistance of the Federal Bureau of Investigation and the United States Attorney General’s Office. Unfortunately they have refused to assist me in prosecuting the individuals who have aided and abetted in violating my Constitutional, Civil, and Substantive rights involving financial fraud which stemmed from a Family Law Case and purported support or maintenance obligation. They have illegally invoked the jurisdiction of the Twelfth Judicial Circuit Court in and for Sarasota County, Florida utilizing another’s false, falsified, fraudulent, fabricated, sham, and perjured financial record/payment history, which have forced me to remain in involuntary servitude a violation of the Thirteenth Amendment to the U.S. Constitution. This truly represents, that a fraud has been perpetrated upon the court.
Your efforts to strengthen the Department of Justice, in conjunction with Federal, State, and local agencies, to investigate and prosecute any significant financial crimes and other violations relating to economic recovery efforts is precisely what is needed in this case. I am requesting the recovery of the proceeds of these crimes for these violations, together with compensatory and possibly punitive damages as sanctions. I am requesting that just and effective punishment for those who perpetrated these financial crimes in violation of my constitutionally protected rights be met with the same vigor and effort as any other suspect felon.
In September, I received a letter from Congressman – Mario Diaz-Balart who contacted the FBI on my behalf in order to institute an action at law or at least an investigation into my complaint regarding the aforementioned. He received a response from ‘special agent in charge,’ John V. Gillies which was signed off by ‘acting division chief’ – Julio Ball who seem to be in violation of your Executive Order specifically section 3(a), which was signed on November 17, 2010. (See attached)
The misstatements made by these agents and blatant disregard shouldn’t be tolerated when a specific executive order is issued by the commander in chief. I would like for you to investigate and address my concerns, so that the public (of which I am one) will be spared further injury by any of the aforementioned. In my not so humble opinion, the FBI and (these two) just condoned the use of fraudulent financial records/payment history’s, that can be used by any State Attorney; Assistant Attorney General; Attorney General; Agency Director; body politic or (sub unit) in any State for prosecution without validation.
I‘d like to thank you in advance for taking this initiative and will ask that Congressman Mario Diaz-Balart and others, rally support for the benefit of the public at large.
Ricardo R. Rivero .
Ricardo R. Rivero
32124 S.W. 200 Ct.
Homestead, FL 33030
Congress of the United States Congressman: Mario Diaz-Balart
House of Representatives 12851 S.W. 42d Street, Ste. 131
328 Cannon House Office Bldg. Miami, FL 33175
Washington, DC 20515-0925
Re: Reply Letter dated Nov. 15, 2010 November 20, 2010
Congressman Mario Diaz-Balart,
This letter is in reference to correspondence received on November 15, 2010 to hopefully bring immediate resolution in a matter involving a Florida Agency for Fraud Upon the Court. On September 9, 2010 your office notified me in a reply letter stating that,
”In an effort to assist you, I have contacted the proper officials at the Federal Bureau of Investigation (FBI) on your behalf.”
Unfortunately there has been a development. The FBI response to your query contains misstatements and was ill conceived. I can only surmise that this was a carefully orchestrated attempt, not to assist me in this matter or a blatant disregard of the respective duties that the attending officer misstated my initial intentions in reporting a crime. A whole list of Title 18 USC crimes, to be exact.. There was no reference to any mortgage fraud, provided to the attending officer when I visited the office on March 5, 2010. The letter went on to explain the situation purportedly presented during the interview, by any special agent who was to make a determination as stated in the nature of the complaint, which dwelt with a child support matter and not a mortgage fraud matter as a call to action. The letter stated, “I was advised to seek the assistance of counsel since the Federal Bureau of Investigation does not handle civil matters related to child support.” However, they are suppose to handle financial fraud crimes as evinced by the Executive Order signed by President Barack Obama on November 17, 2010.
This order basically asks for the establishment of the Financial Fraud Enforcement Task Force. This is precisely what I am seeking through the assistance of the Federal Bureau of Investigation (FBI) and the United States Attorney General’s Office. Whereas, previously to your intervention, they have refused to assist me in prosecuting any of these individuals who have aided and abetted in violating my Constitutional, Civil, and Substantive Rights. They have illegally invoked the jurisdiction of a court utilizing another’s false, fabricated, falsified, fraudulent, sham, and perjured financial record/payment history. This truly constitutes a Fraud Upon the Court. The use of these forged and falsified documents, have forced me to remain in Involuntary Servitude for the past ten (10) years which is a violation of the Thirteenth Amendment to the U.S. Constitution.
The request is to investigate and prosecute any significant financial crimes or continuing and ongoing financial crimes which were stated in Section 3(a) of the Executive Order. I am requesting the recovery of not only the proceeds illegally taken, but seek compensatory and punitive sanctions as well.
I find no exception for not providing said enforcement by the FBI or the USSDA under Federal Statutes Title 18, U.S.C., and Section 241 – Conspiracy against Rights. Title 18, U.S.C., Section 242 – Deprivation of Rights Under Color of Law. False Arrest and/or Double-jeopardy respectively, by some Florida State Judges and/or any Assistant State Attorney’s or Attorney General’s or any Administrative Judges in the State of Montana, any Commissioner representing the Office of Child Support Enforcement (OCSE) in Washington, DC who are the subject of the violations. In fact, Judges and law enforcement members are specifically mentioned for violation(s) and enforcement.
The USSDA and those working within the FBI swore to an “oath” to defend the U.S. Constitution against all enemies foreign and domestic. Well, we now have “domestic enemies” trifling with the Courts, who have exhibited extreme prejudice and bias incorporating a certain degree of scienter, animus, and willful wanton in their decisions, which are against the dictates of the Federal Constitution. Reasonably speaking, there are serious issues with the U.S.S.D. Attorney’s Office in Miami, and now, within the Federal Bureau of Investigation in Washington, DC that need prompt attention, before there are any further citizen abused for said violation(s) of law, and law to fact, if in fact “WE” (as a Nation) are to abide by the ‘Rule of Law’ and are “indeed” a Nation of Laws. I’m asking, for enforcement of the statutes and constitutional law provisions according to their express terms and conditions.
The Attorney General does not have the right not to convene a special or “petit” Grand Jury Investigation in this matter. The FBI ‘task force,’ is to see to it that this is accomplished as well. (See attached ) The Deputy Attorney General must be ordered to direct the work of the Task Force in fulfilling all its functions under this order for the investigation and prosecution of cases of fraud involving financial crimes, fraud by mail or by wire or any violations of the False Claims Act.
I am requesting that you make further recommendations to the United States Attorney General, get back to the FBI Agent who deliberately lied to you in response to your query, and further initiate a call to action, in Washington, DC among your constituents to enhance cooperation among Federal, State, Local, authorities responsible for the investigation and prosecution of significant financial crimes and/or violations.
Respectfully, thank you for any actions taken on my behalf.
Ricardo R. Rivero .
323124 S.W. 200 Ct
Homestead, FL 33030
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