Showing posts with label Kevin Trudeau court case. Show all posts
Showing posts with label Kevin Trudeau court case. Show all posts

Saturday, February 06, 2016

Kevin Trudeau's Birthday Present: He Gets to Stay in Prison


Since it's still February 6 on my part of the planet I want to take this opportunity to give a big Happy Birthday shout-out to one of this blog's favorite serial scammers, infomercial huckster Kevin Trudeau. He turned 53 today and is currently languishing in "Camp Cupcake," which is his fond nickname for the blissful retreat where he's now confined and serving a ten-year sentence for criminal contempt. Its real-world name is Federal Prison Camp (FPC) Montgomery, Alabama. 

And now, thanks to a recent decision by an appellate court, he gets to stay right where he is.

The decision [U.S. v. Trudeau, 7th U.S. Circuit Court of Appeals, No. 14-1869] was actually handed down on February 5, so I guess it could be considered to be an early birthday present. Here's a link to the decision. It gives some good background and context on this long, drawn-out case.

But here's even more -- and better -- context from a former GIN member and my good friend and blogging colleague, Bernie O'Mahony at GINtruth. I'll have much more to say about this soon but I'm kind of on the run right now (no, not on the run from the law -- it's just that I have real-life things to do, and Ron is just about to put supper on the table).

So enjoy Bernie's take on things, and I'll see you back here soon. Maybe even as early as tomorrow.

PS: If you want more insider views from a former Trudeau fan and former member of Trudeau's biggest scam of all, the Global Information Network (GIN), read my friend John Foster's book


Addendum, February 11, 2016
It took a few days, but Katie and/or his proxy finally spoke up on his Facebook fan page regarding the failed appeal. In case you can't get to that link, here's the complete text of his post, which was published on February 10, 2016 and has more than 200 "likes" at the time I'm writing this, as well as scads of gushing comments from devotees the world over, who insist that Katie is their hero.
As you all know, I am being held in a US Federal Prison Camp for "contempt of court". This is not a felony and not even a misdemeanor. I was charged with "contempt" by a single judge. As part of the "punishment", the US government has confiscated all of my personal, business and family money and assets worldwide. They took all the money and assets of other family members as well. They even confiscated all current and future "income", forbidding me to earn any money for the rest of my life, as all money I earn forever must go to the government.

In addition, I was given the longest contempt of court prison sentence in US history: 10 years. I appealed both the conviction and sentence. The 7th Circuit Court of Appeals has just ruled against my appeal. This has shocked every legal scholar I talked with.

That means I will be serving approximately 7 more years before I will be released. I will be appealing this decision to the US Supreme Court. The costs of the US Supreme Court appeal are huge. A "good" lawyer can charge over $300,000 for this case. I need your help to get a lawyer to file and argue my appeal to the US Supreme Court. I need to get the funds to pay for the legal bills. There are still outstanding legal bills that also need to be paid.

If you can give some financial assistance for my lawyers the time is now to do so. Please go to
KTLegalDefense.com and make a contribution of any amount. All proceeds go to my Attorneys. If you can help financially please do so today. Please tell others to help as well. Remember also, if you want the Nuggets of Gold monthly Newsletter and The Science of Personal Mastery Course that comes with the newsletter each month, you can get that as a gift for a contribution of just $19.95 per month or a one time annual contribution of $210 is also available. I sincerely appreciate your help.
As for me, I am taking the surprising news as simply news. There is no good or bad news. There is only news. YOU make it good or bad with your thinking. Most people would feel depressed, sad, or shocked. Many would have anxiety attacks, cry, or feel overwhelmed with fear. I know, however, that this news is good, because I can choose it to be good with my thinking.

First, I can give you many rational logical reasons why this is good. I get another 7 years of rest, relaxation and the opportunity to rejuvenate and refresh by body, and mind. I have the unique perfect stress free environment to read, study, meditate, exercise, do yoga, learn German and most importantly write the best training materials I have ever put together. This is the perfect opportunity for me to master my own ability to control, still, and quiet my mind, and burn off all my remaining "karma".

I actually sat down and made a list of all the wonderful benefits that I am thankful, grateful, and appreciate for that I will receive by staying here for another 7 years. The list was many pages long! Doing the list was fun and made me feel wonderful! When you focus on all the things you are thankful, grateful and appreciative for, you feel great! Then, I meditated on the fact that the best things I will personally gain from this adventure are off my radar screen. I do not even know what the best things that are coming to me from this news are yet. I cannot even image them yet. But I KNOW that there are so many amazing wonderful glorious things off the radar screen that ARE coming to me because of me losing this appeal!

When you think about that fact, you feel even better! You know you have been given a priceless gift! You can always overcome any adversity in your life. You can always feel good no matter what the conditions and circumstances in your life. I am teaching all this in The Science of Personal Mastery Course that you get free when you contribute to the
KTLegalDefense.com This is the perfect time to contribute (as I need the help right now!) and the perfect time for you to get the Newsletter and Course. The Course comes to you each month. Each month you get the current Newsletter and a Lesson in the Course. Everyone starts with Lesson 1. The Course came out last year. Students who started right at the beginning are doing Lesson 13 now. They are enjoying it immensely…

Go to
KTLegalDefense.com and contribute now. I need the financial help for the legal Team… Thank you all for you love and support. Come back here often for more updates. The adventure continues!
Yup. Katie has been pooping out those golden nuggets for more than a year now. It's all for a good cause, of course, apart from your personal growth, and that cause is springing Katie from the clink and liberating him from his big "adventure."


One fan wrote, in response to the above:

Mr Trudeau I thank you for the sacrifice you have made and are still making. The fact that you have been incarcerated for contempt of court longer than anyone in the history of the United States judicial systems bears witness to the truth of your writings and your workshops. Your sacrifice have brought out the arrogance of this government. And no matter what you will come out on top.
But the thing is, "Mr. Trudeau" is fibbing about his sentence being the longest one ever for contempt of court. An easy Google search revealed this 2009 ABC news bit about a 73-year-old Philadelphia lawyer who served 14 years for contempt. And here's a 2011 article about a guy in Illinois who got a 20-year contempt sentence. His lawyers even mentioned that sentence in the appeals argument, so you can't say that Trudeau is speaking from ignorance. He is flat-out lying to make people feel sorry for him and inspire them to give money to his cause. (What else is new?)

It makes me sad to see so many people still buying into Kevin Trudeau's hero/martyr story. One person, also responding to the above-quoted Facebook post, wrote, "I am deaf and live in London. You are my hero. Now I am going to transfer $19.95 per month." Later the same individual wrote, "I did it [smiley face icon]/ KT legal team, please let me know that my PayPal pays for KT from today..." Someone else wrote, "You're innocent. It's 1984. Thought crime is the only thing you did." Another person wrote, "OmGod how aweful [sic] of these people! I will pray, they must release u and ur finances in Jesus name!! Amen!"

Still another fan wrote:
Don't you think it's actually the "Brotherhood" (as he calls them), or what Peter Dale Scott calls "deep government", which has decided to punish KT for revealing their secrets? And/or the pharmaceutical industry getting back at him for exposing their corruption, along with the FDA by the way, in KT's 2004 bestseller "Natural Cures They Don't Want You to Know About?" And that therefore, as long as these crooks are holding the real power, behind the scenes, they won't be letting him out? Sorry for these thoughts, I think the Law of Attraction doesn't dispense us from being lucid and clear-minded about what's really going on, otherwise we can waste a lot of energy trying to solve things legally, when in fact, the issue has nothing to do with legality, in a country (the US) that's really turned into a banana republic, a dictatorship of the worst kind? Whatever the case, may the best come out of it!

And another deluded soul wrote:


K.T I'll say this again you are a saint and an angel. Seems like the closer one is to the truth that is love and light, the longer the sentence in jail. But I know jail is your ultimate freedom. Gods ready for you to evolve even further and now go within yourself to access that inner bliss and paradise that we know as god. You are infact the most luckiest and blessed being in the universe. I'd give anything to be in your shoes right now. You gave certainly achieved self mastery and ultimate bliss and enlightenment. Clever lucky and wise kevin trudeau. You are a true genius in every sense of the word. God is hugely immensely pleased upon you that's why you are infact protected in jail so you can have the ultimate freedom. You earned yourself to enlightenment! You lucky prodigy! Much love to you k.t!!

I'm sure Katie would gladly trade places with that person who would "give anything" to be in Katie's prison-issue footwear right now, but that's not the way the justice system works. Anyway, the kissing-up goes on and on and on like that. I'm not allowed to participate in the conversation on that page, but I'm not sure I would at this point. Trying to argue someone out of their devotion to phony heroes -- not to mention their fondness for conspiracy theories -- is pretty much a waste of energy.

Context is everything

As I've said numerous times on this blog and other forums, reasonable people can disagree over the justice, or lack thereof, of Katie's prison sentence. Most (though not all) of the disillusioned ex-GIN members I've heard from, and pretty much all of the critical bloggers I know, say he is right where he belongs, but I've taken the rather unpopular position that the sentence was a bit too harsh since he is a nonviolent offender. (Yet of course there is the question of how he could legally be kept from playing full-on in Scamworld if he weren't locked up. After all, he's still scamming, though marginally less effectively, from behind bars.) Reasonable people can also disagree over the legal issues surrounding civil and criminal contempt, and the fairness or unfairness of the fact that judges can pretty much jail people indefinitely for these offenses.
 
As is the case with most controversial figures or issues, people on both sides who have passionate feelings have a tendency to oversimplify and overlook nuances. The anti-Katie contingent, particularly those who lost money or felt they were screwed by Trudeau in some other way, may be less apt to consider the nuanced legal and ethical issues about contempt, for example, and most seem glad that he is in prison. The pro-Katie contingent, on the other hand, seem inclined to buy his dramatic tale that he was jailed for being a whistleblower, and that the government prosecutors cooked up a big phony case against him because he was threatening the establishment or Big Pharma or the food industry or the medical profession or the New World Order or what have you. Some Katie fans continue to insist that he was jailed merely for writing a book and/or for expressing his opinion that the diet described in that book is easy.

But context matters: legal, historical and ethical/moral context. And it appears to me that the pro-Katies are less willing to consider context than the anti-Katies.

Consider the legal context. Though I am no lawyer, I have been following Trudeau's civil and criminal cases pretty closely for years and have downloaded and read many hundreds of pages of legal documents pertaining to the cases. It appears to me that from a legal standpoint the government had a solid case against Trudeau. Historical context is important as well, and in those court documents the prosecutors carefully outlined Trudeau's history of pulling scams. For those who don't want to go back and pour through thousands of pages of legal docs (I don't blame you), a good capsule summary of the legal cases was provided in
Aaron Gell's fine piece about Trudeau, published by Business Insider in January 2015. (Here's my post about Gell's article, if you haven't already read it and have some time to waste.) And if you would like to read the document that explains the reason for the denial of Trudeau's appeal, here again is a direct link.

Moral context is important too. And once again I'll cite
Bernie's recent GINtruth post, as it has a good summary of the ways that people were hurt by Trudeau's scams. Although Trudeau was not tried, convicted or sentenced for his huge Global Information Network (GIN) scam, I have little doubt that that scam played a part in the prosecution's case and helped form a basis for the ultimate court decision.

Salty Droid understands the context too, perhaps much better than many, and explained it in a 2014 blog post (and yes, I know I've cited this before, but it belongs here as well):
It wouldn’t be surprising to learn that the total revenues from Trudeau’s life of scamjobery had topped a billion dollars. This book :: that book … whatever … the books don’t matter. It’s about cartels of badguys buying {preselected for sadness} people in bulk from media/info companies :: and then trading those people around until they become empty vessels … robbed of their money … and often of their sense of self.
The media :: the government :: and the courts … will all tell you a different story though. A much less complicated story :: disconnected from the hard problems of reality …
“He is a habitual liar and a fraudster,” Assistant U.S. Attorney April Perry said.
As a result of the size of the fraud and Trudeau’s two previous felony convictions, federal sentencing guidelines called for 20 to 25 years in prison, a range that Guzman said he thought was “appropriate.” However, he eventually agreed with prosecutors who said a 10-year term was sufficient since — unlike in many fraud cases — no one who bought Trudeau’s book was financially ruined.
Just a little bit :: totally …wrong.

And if the opinions stated on the appellate decision are any indication, it seems that some judges "get it" as well:
Based on the size of Trudeau's fraud and the flagrant and repetitive nature of his contumacious conduct, the ten-year sentence -- about half the bottom of the guidelines -- was not unreasonable.

So, really, Katie fans: it's not just about a damn diet book.


Legal, schmegal: the house that Troy built
On a recent Facebook discussion my friend Kenneth
pointed out something of which I'd not previously been aware. The domain for the KT Legal Defense Fund does not belong, as one might expect, to Katie's lawyers at Winston & Strawn LLP. Rather it is owned by Troy McClain, current head of GIN and owner of the AXS Investment Group that bought GIN. You've met Troy on this Whirled a few times, such as this post, written in 2014 when the GIN sale was still pending.

Now, I'm not saying that all moneys contributed to the Legal Defense Fund will go into Troy's pockets. But I will point out that
the terms disclaimer on the KT Legal Defense Fund page says that all contributions are nonrefundable and will go towards Katie's "management and legal fees" -- and I can't help but notice that "management" gets top billing here. It seems to me that in theory, Troy could justify taking any amount of the pot because he is performing "management." The physical address for sending payments does direct to Winston & Strawn, so old-school types who want to send a check can probably be assured that the lawyers will get their contribution. But for those who opt for the convenience of online contributions, recurring or not...um... I'm not so sure.

Moreover, as I may have mentioned before, GINsiders have told me that Troy really doesn't like Katie all that much and never did (which indicates to me that Troy is both a hypocrite and an ingrate, since Katie gave him so much free exposure back in the day), and that Troy has been making noise about shuttering the Illinois office entirely and moving the whole shebang to Troy's home state of Idaho. And in light of the fact that it looks like Katie may indeed be imprisoned for the duration, this seems more likely to happen. Given the whole no-honor-among-thieves phenomenon, I wouldn't be surprised by anything Troy does.

But no matter how long Katie is left to languish at Camp Cupcake, and no matter if Troy (and Katie's other former GIN cronies) desert him altogether and head for the hills with their own scams, leaving him twisting in the wind, Katie still has a fiercely devoted fan base who continue to insist that he is a hero, wrongfully imprisoned. For years his ego has been propped up by people who were willing to accept his story of being
a martyr fighting for the First Amendment. And in 2012 the Koch-funded Libertarian think tank the Cato Institute even tried to take his cause to the Supreme Court, filing this amicus brief, which in the words of Salty Droid, supported "Kevin Trudeau's right to do whatever Kevin Trudeau's heart-of-a-car-salesman-lion-champion-patriot tells him to do..." (The efforts, as reported on this very Whirled, were ultimately unsuccessful.) 

On the arguably less intelligent front we have the fans who, rather than filing amicus briefs on behalf of their hero, write bad poetry about him or, even worse, produce appallingly bad videos.

So the songs and videos will continue to be made, and the people will continue to believe and spread Kevin Trudeau's narrative about being the put-upon hero, and new scams will be built upon old scams, and there will be no neat and tidy endings. Though the extent to which he'll be able to capitalize on adulation is debatable, I think it's safe to say that Kevin will, at the very least, always find people who are willing to believe him and make naively indignant proclamations about his unjust suffering. As I said in the context of writing about one of the loathsome scammers that Trudeau unleashed, first through his Natural Cures scampire and then through GIN, "the facts don't matter if the story is good." That really comes as no surprise to me.

Nor is it surprising that Trudeau is bound and determined to take his case to the highest court in the land, and to spend hundreds of thousands more of your dollars in order to do so. At the same time he pleas for your help in getting out, he continues to express gratitude for the blessings bestowed upon him in Camp Cupcake, as if this were the best thing ever to happen to him. He's using his down time to burn off the rest of his karma, after all, and is apparently using the fire from that karma-burning to cook up more scams. (And to learn German. Interesting choice of languages, but I digress.) So my advice is to keep your money, or send it to me if it's burning a hole in your pocket.


The bottom line is that whether you believe he deserves ten years in a relatively privileged prison camp, or a harsher sentence, or no prison time at all, Kevin Trudeau does not deserve your tears or your cash. As my pal Tim wrote, "Remember when kt felt bad for all the people in GIN who lost huge sums of money and did something to help them out? Yeah, neither do I."

Sunday, October 27, 2013

Trudeau still caged, vultures still circle, and Wink seizes the moment, blabs to press, and pimps for Loony Coldwell (again)

I apologize for being away from my Whirled for a few days, when there has been so much going on in the saga of serial scammer Kevin Trudeau. But wonderful things were going on in my real world, and they occupied most of my time and energy for a few days. Now I'm back... well, mostly back, anyway.
 
As most of you may know, Katie is still behind bars and is expected to stay there at least until his next court hearing on Monday, October 28 at 1:30 PM Central Time. After being allowed to attend his legal defense fundraiser in the Washington DC area on October 21 (his brother Bob says that 58 folks gave Katie checks for $1,000, but I have not been able to substantiate that), he had another civil case hearing on October 22, during which he made a last-ditch effort to keep himself out of jail. Alas,
Judge Gettleman showed him no mercy this time and Katie was forced to surrender to US Marshals.

There was a follow-up hearing on October 24, continued to October 28. At the October 24 hearing, the government -- not the FTC, but the US Attorney's office -- was granted a motion to unseal a January document (Document 540, filed under seal) that they are claiming contains false financial statements from Katie. The US Attorney is actually the one who's prosecuting the criminal case. Katie's lawyers had protested that motion, saying that the US Attorney had no business intruding into the civil case. But Judge Gettleman apparently disagreed and granted the motion, giving Katie's attorneys leave to file a redacted version of Doc 540. The catch is that they only have until Monday, October 28 to do so, which didn't give them much time.

Anyway, the bottom line is that for now Katie is in the clink, until and unless he can either pay the fine or prove to the court beyond a doubt that he simply can't do it. Meanwhile, he's been complaining that being in jail without Internet access is making it difficult for him to prepare for his upcoming criminal trial, which commences on November 4, a week from this Monday.

UPDATE, 28 October: Today's hearing resulted in Judge Gettleman springing Katie from the cage so he can better prepare for his criminal trial. But the judge still doesn't believe Katie has been honest about his assets. And to add to the drama, one of the FTC attorneys has repeated the oft-expressed concern that...duh...Katie's biggest scam yet, the Global Information Network (GIN) could possibly be an illegal pyramid scheme.

And in other news...

...some of the remaining members of GIN may be trying to scrape together a class action lawsuit to recoup their own considerable investments in the GIN scam. Or at least it looks like that may be happening. A high-level GIN member named Perry Kiraly has proposed a "plan of action" that he thinks will help the GINfolk push to the front of the line, even in front of the FTC, so they can get the money they think they have coming to them. It appears that Perry is basing his argument on the belief that GIN is actually member-owned, when most of us who have read the court docs know better. (Actually, I figured out that GIN was Trudeau's personal piggy bank years ago, even before I saw a single piece of correspondence between him and his "asset planner" Marc Lane... but I guess you're probably tired of hearing me repeat myself about that.)

My first impression was that despite that whole "ownership" delusion, Perry was -- on the surface, anyway -- still taking a marginally more civilized and intelligent approach than ex-Trudeau b.f.f. Mocktor Loony Coldwell, with all of his big talk, last year and more recently, of a "class action" lawsuit. The problem with Perry's plan is that it's too little, too late. He should have awakened and smelled the coffee about a year and a half ago. Actually he should have awakened and smelled the coffee before he invested so much in GIN, because...duh...GIN is a Trudeau business entity, and it was never a "member-owned" club.

And actually, the more I look at his letter (see screen shots below), the more I am inclined to agree with some of my Facebook pals that it seems like just another money grab, but this time a money grab for Perry. Perhaps his name should be added to the list of
circling vultures. Read the letter and decide for yourself (and note that page 5 is not included, because it contains personal contact information).






In still other news,
the "alternate" cruise that the GIN faithful were planning is apparently going to have to sail without Fred Van Liew and B-list huckster Joel Bauer, who have pulled out. I guess they decided that all of that love and light and positive energy couldn't make up for the fact that the speakers were not going to be compensated.


However, it appears that "Gentle Wind" fraudster Mary Miller, who like so many GIN speakers sells grievously overpriced frauducts and flopportunities, may be sailing with the alt-GIN cruisers. So the scavengers continue to circle...
 
So let's get to the pimp-n-ho already
But that "other news" and "still other news" are probably fodder for another blog post. I'm still running on limited steam after the festivities of the past few days, and I need to stick to only a couple of topics at a time. And since I already have that purty Halloween pic at the top of this page, let's focus on that general topic.


One of the most entertaining things to happen over the past week is that Peter Wink, former GIN marketing director and former good buddy of Trudeau (or so he used to claim) insinuated himself into the drama again, holding a "press conference" on October 22. He was quoted by a few local (Chicago) media, but his stellar meet-the-press moment apparently didn't make it into many of the other stories about Katie getting thrown in jail again. In this Chicago CBS story Peter comes across as a tad self-righteous, and he seems to be saying that notwithstanding his claims of pennilessness, Katie really does have money set aside.
Peter Wink, a one-time employee of Trudeau’s, attended Tuesday’s hearing. He said Trudeau’s a con artist, and got what he deserved.
“It was what was expected. Do I believe someone of Kevin Trudeau’s nature would have no money? I don’t personally believe that, but I never was involved in his finances, and can’t prove it,” Wink said.”He’s not the type of person who’s going to get out of jail, and have no funds. That’s just not his makeup, and it’s not his personality.”
But another Chicago media story seems to qualify this statement somewhat, quoting Peter as saying Katie was always one step away from being penniless.
A former employee of the TV pitchman says Trudeau likely has money, somewhere, but probably not much. “I believe that he’ll always keep something for himself when he gets out of jail.  I do believe that.  Does he have $37 million?  I believe that he was always one step from broke because he spent money as fast as it came in,” said Peter Wink.
Some are speculating that this is exactly what Katie needs for more people to say, because it backs his tale that he is a poor boy and can't pay the fine. They say that Peter, either by design or unwittingly, was helping Katie's cause by making that statement. But I don't think the court is buying the poor-boy thing, no matter who says what. Furthermore, some of the past court documents have indicated that the courts are not likely to give Katie much leniency if they believe that he was responsible for his penniless state.

In other words, if being broke had been something beyond his control, if he didn't have the money because he simply couldn't make the money or because he was faced with some catastrophic event, that would be one thing. But if he was raking in the dough like a mo-fo and blowing it on Bentleys and fine cigars and McMansion rentals -- when he theoretically could have been using at least some of those earnings to pay the FTC fine -- that's another story altogether. The court docs have revealed plenty of evidence that the latter scenario is the correct one, that he has willfully and deliberately funneled and hidden money all over the world. And even the long-patient Judge Gettleman is not inclined to look kindly upon Katie's extravagances any more.

Whether Katie is actually broke or not, Peter Wink in his press ops has come across to many as opportunistic and sleazy. I suspect that most of the journos he talks to have that same impression, but they go where they must to get quotations for a story. The big elephant in the room where Peter is concerned is that ever since his separation from GIN and Katie in late April 2012, he has made numerous references to his long-time observations of Katie's behavior. He has said that Trudeau was predictable and that none of what has happened has surprised him. Yet -- and I know I've harped on this before, but it needs to be said repeatedly -- for two and a half years he promoted Trudeau and GIN, and actively participated in the scam.

At the same time Peter has also said that he got duped, just like everyone else. Well, I don't buy it, and I don't think many other people are buying that he's just a nice guy who got fooled by a master con artist and is now simply trying to do the right thing.

In other words,Peter is not exactly what one would call an unimpeachable source, particularly since he has been promoting a more evil scammer for years, and a cheap GIN imitation scam,
the IBMS Master's Society, since the beginning of this year. And (this is where we get to that Halloween pic), he has now apparently taken over Loony Coldwell's "GIN Council" email campaigns (if you follow that link, scroll down to "Dispatch from Deutschland: the phony letter from the 'GIN Council').

Peter, or someone who writes remarkably like him, just sent out a mass email to GIN and ex-GIN. As usual, the email address has a German suffix, but this one -- gin-council at newbigjob.de -- is a different one from the semi-literate, obviously Loony-written missives the "GIN Council" formerly sent. (Newbigjob.de is one of those automated proxy deals; there is no actual site at that domain.) Anyway, here's the message, and I am not responsible for any links that may have been tinkered with. Well, yes I am.


Dear GIN Members and Affiliates,

Now that Trudeau is locked up tight behind bars, it’s time to dust off and pick up the pieces in a big way.

The unfortunate reality is that it appears Trudeau manipulated thousands of people --- perhaps even you. He seems to have put many people in their own mental and financial prison through clever manipulation tactics.

If this is the case, you need to understand that it is not your fault and you can break free.

Trudeau utilized PROVEN mind-altering techniques to program your conscious and subconscious minds simultaneously to do whatever he wanted. He used NLP, Hypnosis, Science of Mind, and Scientology. It has been cleverly placed used in audios, emails, videos, conference calls, and at all his live seminars. This is how he created his buying frenzy totaling tens of millions of dollars of people’s hard earned money. Many people lost their life savings and real properties with questionable investments like the Inner Circle, Lazy Man, Hot Leads, and other programs rendered financially useless based on measurable results --- not Trudeau’s verbal hype and folly. Some people have even been pushed to the brink of suicide.

He obviously also used specialized techniques for the purposes of marketing including telling people he had access to special secrets that did not exist, as well as access to ghostly billionaires, invisible millionaires and the phantom GIN Council. It turns out that all he had access to is your money --- which he unfortunately spent handsomely at your expense.

The good news is that help is on the way.

Dr. Leonard Coldwell is hosting a special de-brainwashing live event where you will not only learn how to de-brainwash yourself --- you will also learn the basics of brainwashing so you can recognize when someone is doing it to you. This is a one-time teleseminar event being taught by one of the world’s leading authorities on the mind and how it works.

Here are the details...

Brainwashing and Debrainwashing Exposed
Date: Tuesday, October 29th, 2013
Time: 6:00pm (Pacific), 8:00pm (Central), 9:00pm (Eastern)
Call-in Number: 1-805-399-1200
Access Code: 982755 (you need this to to access the live interview)

And there’s even more...

Dr. Leonard Coldwell, who was maliciously pushed out of GIN because he was telling the members the truth about the fraud and deception committed to the Gin members, by Kevin Trudeau, has been planning how to help GIN Members and Affiliates de-brainwash themselves from Kevin Trudeau’s trickery for over one year now. He is a master at Neuro Associative Conditioning and reprogramming the mind --- based on actual results. He has personally helped hundreds of people recover from cults, agenda-based religions, and other mind-altering groups.

Before you go off on a Dr. C tangent, I want you to remember who the only speaker was who talked with every member during and after seminars. Remember who it was that captivated audiences. Remember who it was that worked on Members and Affiliates for hours and hours to help them reprogram their mind. And here’s something you probably never knew --- Dr. C had more positive testimonials from Members and Affiliates than anyone else including Trudeau himself.

Hopefully, everyone can get around, and get past the hype and negativity that has circulated around GIN since all the Dr. C turbulence. Remember, Dr. C truly cares about you, which is why he stuck around to do what I’m about to tell you.

Our friend Dr. C is inviting you back into his life --- not only on the teleseminar --- but he wants to be in yours again and truly misses you --- and he’s here to help you, laugh with you, entertain you and most of all teach you.

On December 6th, 2013, in Panama City, FL, Dr. C is hosting an event called...

Taking Back your Mind and Your Life (The Debrainwashing LIVE Seminar)

The only cost is $49 to attend --- which covers his real cost for the room and to promote the event to you.

If you want to attend, please sign up at
www.DrColdwellEvents.com or let Amy Chappell know at amy@drleonardcoldwell.com --- and she will help you register right away.

You can come FREE if you join the IBMS Master’s Society.

For more information or to petition to join, please go to...
www.IBMSMastersSociety.com

Hope to see you in FL! Call into the teleseminar early --- limited lines!

Cheers!
What, Peter? No "Hugs" this time?

It's amusing to me that Peter is indicting Trudeau for using some of the same mindf--k techniques that
he has insinuated he also possesses and uses, techniques that, according to him, provide the big advantage that has made him a master copywriter (or whatever it is he used to be before he became Loony's pimp).

At any rate, Peter's letter on behalf of Loony is wrong on so many levels that it goes beyond being amusing and stupid; it is downright disgusting. He insinuates that there is some negative buzz about Loony C, but doesn't mention
the police report, or even the phony degrees or dodgy cancer cure claims. I suppose that isn't surprising, since Peter has been pandering on Loony's behalf to vulnerable folks for many months now. Once again I am reminded of Ron's comparison of Peter to a serial pimp who promotes diseased whores. (Since Loony has spread lies about me being an AIDS-infected former hooker, it seems only appropriate for me to haul out that handy comparison again.)

There will be more to come soon; this coming week and the next one are going to be busy ones. Within the next day or so I will post links to the latest court docs on this blog. I shared them on a Facebook forum as soon as they came out, but I also want to share them with a wider audience, since I am aware that there are still some folks who are sensible enough to not be on Facebook.

However, if you are on Facebook,
go to the public group, GIN Network Truth, and look for my posts from October 22 through 26. You'll see several posts concerning both the civil and the criminal case, and you can download the documents from there. My friend Julie Daniel has also posted lots of links to the latest news media coverage of Trudeau's troubles. GIN Network Truth is becoming a great resource for keeping up with Kevin, and the good thing is that even if you're a pro-Trudeau person, you can join in the conversation without being derided.

Stay tuned!


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Thursday, October 17, 2013

You can't go home again, but you can get your parents to risk THEIR home so you can go to DC

So the big news, for those of us who are following the court cases of serial scammer Kevin Trudeau, is that yesterday Judge Robert Gettleman ordered him to the slammer until he can satisfy certain legal conditions. But in a twist that has the mainstream journos buzzing and certain anti-Trudeau activists' panties in a wad, the judge decreed that before those jail doors slam, Katie can go to Washington D.C. for his legal defense fundraising dinner on October 21.

Some have been speculating that he is a flight risk and that he will end up getting away, somehow. At this point I'm tending to think not, particularly in light of the fact that once again he has put his parents' home at risk so he can travel. Yes, according to various news sources,
including this piece from the Chicago Tribune, Mr. and Mrs. Trudeau secured his $200,000 bond with their Massachusetts home, which according to Kevin's older brother Bob they built by hand, and according to real estate records have lived in since 1953.

So that's sixty years of family legacy down the tubes if Kevin flees and doesn't come back.

As you may recall from the buzz this past summer,
including the buzz right here, Mary and Robert Trudeau secured a bond for their youngest boy so he could go to Canada in July.
 

And he came back.

So let's hope, for the sake of two apparently very nice and long-suffering parents, that he comes back this time.

Still and all, it really doesn't seem like something that a successful billionaire would do -- allowing his elderly parents to risk their home just so he can go to DC to raise money for his legal defense fund. But at the very least, it bolsters the ruse that he is penniless. And I guess that's good enough for the remaining fans of Katie, many of whom seem to think he can do no wrong, no matter what he does.

Here's to your success!

This is from July 2013.
Sorry for the rerun, but I liked it too much not to use it again.

PS added later on, 17 October 2013 ~
I just went to PACER and saw that Judge Gettleman issued an amended order to supersede yesterday's order. This one, dated today (Oct. 17) adds one item that would appear to put some more restrictions on Katie's DC activities (and here's a direct link to the entire document):

6. As stated in open court on October 16, 2013, Trudeau is prohibited from communicating with any of the Trudeau Entities (as defined in previous orders) or persons affiliated with them (other than Trudeau’s wife), or any financial institutions with which Trudeau has done business or had a relationship, without the express consent of or direction by the Receiver.
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Tuesday, October 15, 2013

FTC (and Receiver) protest Kevin Trudeau's protests, hope October 16 hearing will end up with Katie in a cage

For those who had hopes that the U.S. government shutdown has continued to be totally good news for serial scammer Kevin Trudeau, yesterday's filings by the Federal Trade Commission (FTC) might be interpreted as not-so-good news. Here's the link, complete with exhibits. But I have learned to take nothing for granted, and even though there is some new-ish info (or elaboration on older info) in these documents, not to mention pics of those now-famous $6,400 men's cufflinks that Katie says his wife bought for herself with her own moneys (though he'd previously disclaimed knowledge of her jewelry purchases), I'm taking a wait-and-see attitude.

The new documents were duly reported by NBC5 Chicago, which featured the Trudeau family jewels in a video. The reporter wrote that Monday's filings came as a surprise because it was assumed the case was on hold due to the shutdown. Well, I assume nothing, and frankly, it didn't come as much of a surprise to me in light of the docs that had immediately preceded it, to wit:

I've written about
the apparent effects of the government shutdown on the progress, or lack thereof, of Trudeau's court cases. Mostly I think that effect has been to generate a small flurry of momentarily-optimistic-for-Katie content from the mainstream media ("Pitchman free... for now!"), and throwaway blog fodder for my Whirled (see link immediately above). Shutdown or not, though, where there's a will there's a way, and it seems that the FTC is particularly willful right now. It appears that the hearing scheduled for tomorrow, October 16, at 1:30 PM, will indeed take place. Since there have already been at least two delays due to the shutdown, it looks to me as if the Feds are "Fed" up and have either obtained emergency funding to pay their attorneys (maybe from that $2 mil escrow account?), or they are just going ahead and working the case with the understanding that they will get paid whenever.

The answer to the question of why and how they are going ahead may lie in the short documents about "filing for leave to file" (they lost me with that second "file"), which were included in the October 14 docs.
Here's that link again (see Documents 767-0 and 768). I don't have the trained legal mind to figure it all out. Maybe you can put the pieces together.

Some folks are speculating that if Kevin doesn't totally fly the coop while he still might have a reasonable chance of doing so (albeit illegally at this point), then jail is inevitable. But I am still not so sure about the inevitability of jail even if he doesn't take flight. In the end, once again, it depends on Judge Gettleman. The judge has delivered so many ultimatums to Katie already, and for many weeks it seems he has had more than enough evidence to incarcerate him under the terms of Judge Gettleman's own previous orders. But he hasn't. Do the October 14 filings represent what will be the last straw? I won't try to predict that. What I can predict with more than reasonable accuracy, judging from repeated past performances, are the reactions from various pro- and anti-KT factions if Katie gets thrown in jail... and if he doesn't.

If he does get thrown in jail, we will see:

  • The usual high-fives and "We did it!" declarations among the self-proclaimed "GIN destroyers" on Facebook, with plenty of accolades for the "kid" who "singlehandedly brought down the greatest con man of our time." Yawn.
  • Grumbling among the KT fans about government tyranny and the bogus case the FTC has built against KT, "all for saying a diet is easy!" Double yawn.
If he doesn't get thrown in jail, we'll see:
  • Grumbling among the "GIN destroyers" about how the judge is corrupt or cowardly or gay-with-the-hots-for-Katie, accompanied by the reassurance that Judge Guzman, who is presiding over the criminal trial, will for sure have the gonads to throw Katie in the clink once the jury finds him guilty as sin for criminal contempt. And they will add that once he's in prison for criminal contempt there will be more charges from the IRS and FBI and the US Postal Service and on and on, and he will spend the rest of his life in prison, and it will be -- at last! -- a neat and tidy Hollywood ending for the "kid" who singlehandedly set the whole thing in motion (never mind that the kid was still in diapers... or actually not even born yet... when the Feds first turned their Big Eye on Katie).
  • High-fives among the KT fans, and jubilant declarations that their hero will for sure be in Washington DC in a few days (the GIN Family Reunion is set for October 18-20), and that he has once again used his mighty magickal mind powers (or his influence witht the GIN Council) to stay his incarceration indefinitely, and that ultimately, right will prevail and the court cases will all be tossed out, and The King will return in triumph to his rightful place on the throne.
Speaking of Kevin triumphing, yesterday a mass email was sent by NaturalCures.com, with the subject line, "KEVIN TRUDEAU WINS COURT CASE!!"

Then it was qualified by the first sentence in the body of the email, which read: "This is the headline we hope to see very soon." Apart from the subject line, the missive was almost identical to the one that was sent out to promote KT's latest begging-for-funds video nearly a month ago. That original message also said he only had one week to raise $400k.
I wrote about it here last month.

As usual, my pal Tim (whom the "GIN destroyers" and a few other cowards so love to hate), offered a plausible scenario re the fund solicitation:

I have a feeling that the lawyers have been holding a few million in escrow somewhere for kt, whatever doesn't go towards legal fees gets returned when the case is over. Very few lawyers will work without money up front, especially for a client who is a known scammer who also has significant jail time hanging over his head. This is just another money grab by friends of kt.
In another thread Tim wrote:
Kevin has effectively hidden the bulk of his money, the government knows that it can't attach it or they would have. The best they can do is threaten and cajole in hopes he gives up and pays the bill. The worst thing they can do is lock kt up, and likely for less than a year. It seems that kt is willing to get locked up in order to keep his money hidden. Another reason the delay helps the ftc is that they don't want to lock him up, if he calls their bluff and goes to jail, he wins and they have wasted millions for nothing. They are in the process of killing the goose that laid the golden egg so without kt's cooperation they get nothing.
Tim's second comment suggests more interesting -- and plausible -- plot twists for a possible Hollywood movie than the silly stories of a heroic "kid" single-handedly bringing down a conman.


Stay tuned. Tomorrow's hearing may or may not yield significant results. At this point, I think we may need to worry more about that default thing that's coming up on the 17th unless the dolts in DC can really strike a deal.



PS added later, 15 October 2013: More court documents were filed today. They include confirmation that the hearing tomorrow (Oct. 16) will go forth as scheduled: no big surprise there. There is also more from the receiver re throwing Katie in jail. And Kevin's lawyers came back with another statement of opposition to all of the above. Here's a link.

One of the main points of Katie's Oct.15 statement of opposition was that the October 14 and 15 statements from the FTC and receiver introduced some new information, with the intention that it be discussed at the October 16 hearing. Trudeau's lawyers said that the FTC and receiver were out of order to do so, particularly since they did it so close to the hearing -- giving KT's lawyers almost no time to respond. I wouldn't be surprised if Katie's attorney files an emergency request for another last-minute continuance. Lacking that, I wouldn't be at all surprised to see still more documents filed between now Wednesday afternoon, as all parties seem to want to get the last word in before the actual hearing.

One item of interest that has been causing some buzz was actually a footnote in one of the October 14 documents (Document 767-1, page 7, footnote 13). This was concerning a retired Texas attorney, W.P. Barlow, to whom GIN FDN paid $129,692.34 this year. Actually the related correspondence was between Mr. Barlow and Neil Sant, although I'm sure that anything Mr. Barlow did was with Katie's approval. However, Sant may have been taking liberties that hurt Trudeau more than helped him. Looking at the email correspondence, it seems like the whole effort was lame at best, even if it wasn't technically illegal.
 
At any rate, although Mr. Barlow's name and the dollar figure he was paid had actually appeared previously -- on the Receiver's Supplemental Report of Sept. 16 (Document 750-1, page 26 -- screen shot below) -- apparently the receiver's subsequent digging uncovered the fact that Mr. Barlow was paid to speak to people who might possibly be able to influence the FTC to back off on the litigation against Katie.
Click to enlarge.
Mr. W.P. Barlow, a retired lawyer who was paid to
try to get some officials to lobby the FTC
on Kevin Trudeau's behalf, was first mentioned on
the Receiver's Supplemental Report of September 16, 2013.

The correspondence from Mr. Barlow to Neil Sant is part of the October 14 exhibits -- specifically, Document 767-2, pp. 86-87.
Here's that link again. You can scroll down and read the emails yourself.


[Note: I've modified this a little since I originally published it, because I really am trying to make sense of these issues. ~ CC] I realize that technically what Mr. Barlow was doing could have been construed as attorney misconduct, had he actually been acting as one of Trudeau's attorneys, and if it could have been determined that he was trying to improperly influence a government agency or official. But from all indications he wasn't acting as Trudeau's attorney, and in fact he is described by the FTC as a retired attorney. And again, his interaction seemed to be primarily with Neil Sant -- presumably with Trudeau's blessings, but I don't know the details of the situation, and I don't think anyone else who has only read the court documents knows either. So it seems that it's an exaggeration at best to say that Trudeau was caught trying to bribe the FTC. However, I think many of us can agree that it's sort of humorous that once again Kevin, or someone working on his behalf, would try to game the very institutions that he criticizes as being so corrupt because they allow themselves to be gamed.

Another item I noticed in the October 14 batch-o-docs was a footnote on page 6 of Document 767-1. The FTC is discussing Katie's lies about his gold purchases (it will come as no surprise that he claimed that his wife bought the gold). Footnote 11 on that page refers to Peter Ragnar by Ragnar's real name, Peter Lundell. It mentions that GLM (Golden Lion Mint) managers Peter Lundell and Tony Balistreri have a "close relationship" with Katie. That is not the first time those guys have come up in the court docs, of course...

I wonder if Lundell/Ragnar really did separate from Golden Lyin' -- or if he is just distancing himself till all of this blows over.

PS added October 16:
This just in... Katie may be headed back to the cage for a while, but not right away.


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Tuesday, October 01, 2013

Kevin Trudeau update: Katie is free...indefinitely, maybe


My little graphic for my previous post was even more prescient than I realized.
This came in just a while ago from our intrepid reporter Phil Rogers at NBC5 Chicago, and was confirmed by popping on to PACER to see the FTC crying, "Uncle!" (See graphic above; click to enlarge.)
Infomercial king Kevin Trudeau has the United States Congress to thank for his freedom.
By shutting down the government, lawmakers have also shut down the federal lawyers attempting to throw Trudeau in jail.
Today, those attorneys for the Federal Trade Commission reluctantly told Judge Robert Gettleman that because of the government shutdown, they have no money to pursue the case against Trudeau. Because of that, they asked that a scheduled Oct. 4 hearing be indefinitely postponed.
For Trudeau, the delay could not come at a better time...
...For now, it appears Trudeau has a temporary ticket to the outside world...
At least until the criminal trial, which is being prosecuted by the U.S. Attorney's office... but that too may be postponed. Indefinitely. (Although it seems, for now, that things are proceeding as if it's really going to happen on schedule.)

Thursday, September 26, 2013

'Til Tuesday is more than just the name of an 80s rock band

Kevin Trudeau will NOT go to jail on September 26.
Loony Coldwell is not happy. (Click to enlarge.)

Oh, dear me. Kevin Trudeau's court hearing -- that thing I was just going on about a little while ago -- has been continued 'til Tuesday, October 1. The imaginary Bubba that has Kevin's loudest and looniest detractors salivating is just going to have to wait a little while longer. Perhaps indefinitely. [See updates below. This really does keep changing. ~CC]

It seems that another "final nail" turns out to be a broken thumb tack.

But you know what that means: let the fake lawsuits begin! Watch your back, Robb Evans, Kenton Johnson, Blair Zanzig, Judge Gettleman, and the FTC! "Real justice" is...ah... coming up close. Or at least the Three Stooges are. Watch out for Moe and his hammer. Here's part of a Facebook exchange from September 24 (click to enlarge, of course)...



I'll have the latest court docs as soon as they are available. [Note: See PS below. ~CC]

For now, there's this from James Hill at ABC News, via Nightline. One big piece of news -- apparently overlooked by a certain ranting lunatic who was supposedly monitoring the hearing more closely than anyone else -- is that Judge Gettleman decided to suspend Katie's modest-by-Katie-standards monthly allowance, an issue that we've snarked about a few times on this Whirled, including here. Writes Hill:

"It's not that I want Mr. Trudeau to starve and be homeless," U.S. District Judge Robert Gettleman said. "But when the orders of this court are constantly being violated, willfully violated, this has to be brought to a head. It's not going to be pretty." 

Also noteworthy: the receiver is reportedly starting to agree with the FTC that throwing Trudeau in jail might be the best chance of recovering assets.
For the first time since taking the job seven weeks ago, the court-appointed receiver agreed with the FTC that incarcerating Trudeau offered the best chance of recovering assets, citing ongoing concerns with Trudeau's "troubling credibility issues."
It would appear that Katie is running out of friends. Even Judge Gettleman has jail on his mind, according to the ABC report.
Though Judge Gettleman decided against sending Trudeau back to jail, he was very openly considering it. He ordered Trudeau back next week for another hearing and warned him that he "was very close to being exactly where the [FTC] wants him. You reach a point where there is nothing else to do."
Anyway, we'll know more in a few days...maybe.
 

Meanwhile for your amusement, here's Loony Coldwell, who, instead of popping the champagne, seems to be munching on the sour grapes. He does seem to have an obsession with gayness. Not that there's anything wrong with that! But it does seem that he's stretching the point a bit by suggesting that Judge Gettleman is gay and has the hots for Kevin. Loony is obsessed with sex, though, which is probably why he made up the lie that I am a former prostitute with AIDS.
Click to enjoy the hilarity at full size.
Since Coldwell brought up the subject of multiple passports,
one wonders how many passports Bernd Witchner/Bernd Klein/Leonard Coldwell has.

Aside from my amusement over Loony's misguided rage, I have to wonder why he and his little buddy Abe overlooked what seemed like rather significant developments in the latest hearing, since they were supposedly monitoring the proceedings "live." Maybe the monitoring was via their buddy Peter Wink, who resides in the Chicago area. Maybe Peter just takes lousy notes. But Loony was one of the first to announce the news of the continuance, so he got something right. I suppose that after that, he and Abe were so busy being outraged that Kevin hadn't been thrown to Bubba, and that GIN hadn't been shut down once and for all (as both Loony and Abe had been predicting nonstop) that they forgot to "look for the gold!" Fortunately there are responsible journalists who are following this story and keeping it alive.
 

Here's a thread that was on Abe's page but now seems to be missing in action (maybe it's still there but my friends can't see it any more).




If it is gone, I wonder if it was deleted because Abe was embarrassed by being shown up once again as having overlooked some important news. Or maybe he got spooked about the consequences of making the accusations he made. Or maybe both. (Of course, if the thread is actually still there, but my pals just can't see it... then never mind.)

I also have to wonder when the "GIN Action" goofballs are going to accept the reality of this situation, which is the reality of Scamworld, which I've been repeating for the past year like a mantra...

 "No neat and tidy endings!"


PS added September 27 ~ Lacking a Facebook post from Abe about the "gold" in the latest hearings, I would have expected a video, but his most recent video, made earlier today, is about how GIN is going Hollywood because some film production company has contacted him to be a "consultant" on a movie they are considering doing about Kevin Trudeau. Not a peep in his September 27 vid about Kevin having his allowance cut off, or the receiver appearing to come around to the FTC's side. However, at
GINtruth.com, Bernie as usual has pertinent commentary and more hilarious graphics.

Also, here are two court documents filed on September 27. The only document filed on September 26 and immediately accessible was a one-page minute entry granting the FTC's motion to modify the receivership document regarding Katie's monthly allowance. [See update immediately below.]

PPS added October 3 ~ Today
I found a "missing" court document from this civil court case. I retrieved this one not from PACER but from the Robb Evans and Associates (receiver) web site. Though filed in the courts on September 26, it was apparently only uploaded to the receiver's site on October 1, and was not even visible on the docket on PACER. That's why I mistakenly stated above that the only document filed on September 26 was a minute entry.

This is the actual order that Judge Gettleman on September 26. As you know from reading the post above, as well as other previous and subsequent posts, that was the hearing for which some of Kevin's loudest and looniest detractors held out such high hopes of Katie being thrown in jail and GIN being shut down once and for all. That didn't happen, of course; the hearing was continued and as of this writing is set for October 16. The delays are due to the government shutdown, which has crippled the FTC and its attorneys.

As noted above, this doc isn't even listed on the court docket yet, or at least it wasn't when I checked yesterday evening. I had noticed that there was a number missing in the sequence, and wondered exactly what was missing. Now I know. It is Document 760: "ORDER ON FTC’S MOTION TO MODIFY THE AUGUST 7, 2013 ORDER TO TERMINATE TRUDEAU’S PERSONAL EXPENSE ALLOWANCE."

Besides terminating the allowance for now (until further order of the court), the judge also notes that Katie violated several orders (some of which listed in subsequent court docs, already shared here) -- and he said that the consequences will be discussed at the next hearing. Sounds pretty ominous. You'll notice that on this document the hearing is listed as being set for Oct. 4, so the doc must have been generated (or modified) after the FTC filed its emergency motion to move the hearing from Oct. 1 to later in the week.

In this same document we see that the judge is also denying Katie's request to travel outside of the jurisdiction (Northern District of Illinois) until and unless he pays back (to the receivership estate) all of the money he spent -- or transferred -- in violation of the court orders. I don't know for sure how much out-of-jurisdiction traveling he did or tried to do since he was last restricted, but apparently this is still an issue.

By the way, if all goes according to schedule and the main part of their work has not been affected by the very recent government shutdown, the receiver's next monthly report should be due on or about October 7.

Click to enlarge.
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