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2024-07-04
209.237.152.15
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HTTP/1.1 200 OKContent-Type: text/htmlLast-Modified: Thu, 28 Mar 2024 20:34:21 GMTAccept-Ranges: bytesETag: 92d18a504f81da1:0Server: Microsoft-IIS/10.0X-Powered-By: ARR/3.0X-Powered-By: ASP.NETDate: Thu, 04 Jul 2024 19:54:25 GMTContent-Length: 79979Set-Cookie: persist-identification659892234.20480.0000; expiresThu, 04-Jul-2024 20:24:25 GMT; path/; Httponly !DOCTYPE html PUBLIC -//W3C//DTD HTML 4.01 Transitional//EN>html> head> title>SEC Thug/title> META http-equivContent-Type contenttext/html; charsetiso-8859-1> META http-equivExpires content0> META namegenerator contentTrellix Site Builder> META nameTRELLIX_BUILDER_VER content1.0>META nameTRELLIX_OPEN_SITE_COMMAND contenthttp://sitebuilder.myregisteredsite.com:80SiteBuilderServlet?fUrlf_error.html&sUrlf_edit_page.html&CommandOpenSite&FileName97395060849989/site.xml>/META> !--base hrefhttp://www.PWCSUCKS.COM/--> !--/base-->script languageJavascript>!-- document.isTrellix 1;// -->/script>style xmlns:locallocal typetext/css> !-- .vertical { display: block; } .homelink { border: 0; }-->/style> !-- General notes:(1) If you need a pure stylesheet rather than a full page,.... (Hmmm. Clearly you need the CSS content of the style>elements. But do you need the style>/style> tagging as well, or is enough *just* to have the CSS?) (2) Not all styles listed here need be defined. (3) Any CSS property involving an image or other external file must be defined in the page file rather than in an external stylesheet. (4) Similarly, any property intended to be user-customizable must be defined in the page file rather than in an external stylesheet. --> !-- styles used on divs containing user text in one way or another; usage is classuser main or classuser sitetitle or...--> style typetext/css>!-- .user { } .sitetitle { } .pagetitle { } .subhead { } .main { } .area_a { } .area_b { } .area_c { } .runner { } .footer { } --> /style> style typetext/css>!-- .usertable { } .subhead_table { } .main_table { } .area_a_table { } .area_b_table { } .area_c_table { } .runner_table { } --> /style> style typetext/css>!-- .hnav { } .horizontal { } .horizontal:hover { } .horizontalfirst { } .horizontallast { } .vnav { } .vertical { text-decoration: none; font-family: Verdana; font-size: 11px; font-weight: bold; color: #000000; background-color: fdfdfb; border: 4px solid #346a98; border-bottom: 2px solid #346a98; padding: 4px 0px 4px 4px; } .vertical:hover { } .verticalfirst { border-top: 4px solid #346a98; } .verticallast { border-bottom: 4px solid #346a98; } #currentnavpage { background-image: url(http://webhosting.web.com/imagelib/sitebuilder/layout/rg1_2Blue_1.jpg); background-repeat: no-repeat; background-position: center right; } #currentnavpage:hover { } .tnav { } .textnav { } .textnav:hover { } .textnavfirst { } .textnavlast { } #textnav { } #textnav:hover { } a.white { color: #FFFFFF; text-decoration: none; } a:hover.white { color: #FFFFFF; text-decoration: underline; } a.black { color: #333333; text-decoration: none; } a:hover.black { color: #333333; text-decoration: underline; } BODY { margin: 0px; background-image: url(http://webhosting.web.com/imagelib/sitebuilder/layout/rg1_2Blue_4.jpg); background-repeat: repeat-y; } .noPMargin p { margin: 0px;} .m_1 { padding: 0px 0px 0px 0px;} .s_1 { padding: 0px 0px 0px 0px;} .a_1 { padding: 0px 0px 0px 0px;} .b_1 { padding: 0px 0px 0px 0px;} .c_1 { padding: 0px 0px 0px 0px;} .r_1 { padding: 0px 0px 0px 0px;} h1 { margin: 0px; } --> /style> !-- mediaall: hack to hide stuff, when necessary (like background images on normally-inline elements) from NS 4 --> style typetext/css mediaall>!----> /style> meta contenttext/html; charsetiso-8859-1 httphttp>/head> body> table border0 cellpadding0 cellspacing0 width100%> tr> td classnoPMargin height129 stylebackground-image:url(http://webhosting.web.com/imagelib/sitebuilder/layout/rg1_2Blue_2.jpg); background-repeat:no-repeat valigntop> !--area Typearea_a classuser area_a-->div xmlns:locallocal classuser area_a> p> !--table tableIdtable_d2e257-->style typetext/css> !-- .table_d2e257 { border: 1px none; width: 100%; border-color: #000000; } .table_d2e257 td { border: 0px none; border-color: #000000; } -->/style> table border0 width100% PrintLinkTextShow a print version PrintOptionnoPrint TlxClasstable_template aligncenter bordercolor#000000 cellpadding5 cellspacing0 height37 classtable_d2e257 usertable area_a_table> tr> td classuser area_a backgroundhttp://webhosting.web.com/imagelib/sitebuilder/register.com/lib/english/pl_template2/category1/blue/no-image.gif height129 stylebackground-repeat: no-repeat width161> /td> td classuser area_a backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/spacer.gif valigntop> /td> td classuser area_a backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/spacer.gif alignR height37 valigntop> /td> /tr> /table> !--/table tableIdtable_d2e257--> /p> /div> !--/area Typearea_a--> /td> /tr> tr> td>table border0 cellpadding0 cellspacing0 width100%> tr> td height100% valigntop width120> table border0 cellpadding0 cellspacing0 height100% width120> tr> td height274 stylebackground-image:url(http://webhosting.web.com/imagelib/sitebuilder/layout/rg1_2blue_3.gif); background-repeat:no-repeat width161> !--navbar TypeVert uses-textN--> div xmlns:locallocal classvnav>script languagejavascript typetext/javascript> function tweNavbarPreload(imgSrc, imgObj) { if (document.images) { eval(imgObj+ new Image()); eval(imgObj+.src +imgSrc+); } } function tweNavbarChangeImage(imgName, imgObj) { if (document.images) { documentimgName.src eval(imgObj + .src); } } /script>a classNavBar vertical verticalfirst hrefindex.html idcurrentnavpage>TEXAS Thugs/a>a classNavBar vertical hrefid30.html>MONY Story/a>a classNavBar vertical hrefid27.html>Pennsylvania Department of Insurance/a>a classNavBar vertical hrefid26.html>PCAOB/a>a classNavBar vertical hrefid25.html>Governor Mario Cuomo/a>a classNavBar vertical hrefid24.html>SEC CCO/a>a classNavBar vertical hrefid3.html>PWC Crook/a>a classNavBar vertical hrefid5.html>TEXAS Crooks/a>a classNavBar vertical hrefid6.html>SENATOR NELSON/a>a classNavBar vertical hrefid7.html>R. Larry Johnson CPA/a>a classNavBar vertical hrefid8.html>Gov. Sebelius/a>a classNavBar vertical hrefid9.html>SECS Lawyers/a>a classNavBar vertical hrefid10.html>Gov. Pataki/a>a classNavBar vertical hrefid2.html>Paulson / George/a>a classNavBar vertical verticallast hrefid31.html>NEW YORK ATTORNEY GENERAL/a>/div> !--/navbar--> /td> /tr> tr> td height100%>/td> /tr> /table>/td> td valigntop> table border0 cellpadding0 cellspacing0 width100%> tr> td width4%> /td> td width96%> div xmlns:locallocal classuser pagetitle> div styletext-align:center;>span stylecolor:000000;font-weight:bold;font-style:italic;font-size:48px;>www.PWCSUCKS.com/span>/div> /div> !--area Typesubhead classuser subhead--> div xmlns:locallocal classuser subhead> p> !--table tableIdtable_d2e17-->style typetext/css> !-- .table_d2e17 { border: 1px none; width: 98%; border-color: #000000; } .table_d2e17 td { border: 0px none; border-color: #000000; } -->/style> table border0 width98% PrintLinkTextShow a print version PrintOptionnoPrint TlxClasstable_template aligncenter bordercolor#000000 cellpadding5 cellspacing5 linkblue vlinkpurple classtable_d2e17 usertable subhead_table> tr> td classuser subhead backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/spacer.gif aligncenter valignmiddle width33%> div> table border0 cellpadding0 cellspacing0 alignLeft> tr> td aligncenter> table border0 cellpadding0 cellspacing0 aligncenter> tr> TD HEIGHT15 COLSPAN3 backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/frame_blue_pinstripe.gif>img srchttp://webhosting.web.com/imagelib/sitebuilder/layout/blank.gif BORDER0 ALT>/TD> /tr> tr> td width15 backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/frame_blue_pinstripe.gif>img srchttp://webhosting.web.com/imagelib/sitebuilder/layout/blank.gif WIDTH15 HEIGHT1 BORDER0 ALT>/td> td>img alttmp/220px-Greg_Abbott_by_Gage_Skidmore.jpg border0px srcsitebuildercontent/sitebuilderpictures/tmp/220px-Greg_Abbott_by_Gage_Skidmore.jpg vspace0 hspace0 width240>/td> td width15 backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/frame_blue_pinstripe.gif>img srchttp://webhosting.web.com/imagelib/sitebuilder/layout/blank.gif WIDTH15 HEIGHT1 BORDER0 ALT>/td> /tr> tr> td height15 colspan3 backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/frame_blue_pinstripe.gif>img srchttp://webhosting.web.com/imagelib/sitebuilder/layout/blank.gif WIDTH1 HEIGHT1 BORDER0 ALT>/td> /tr> /table> /td> /tr> tr> td aligncenter width270>span stylefont-size:10px;>Governor Greg Abbott/span>/td> /tr> /table> /div> div>span style>font facearial, helvetica, sans-serif size4 color#999999>/font>p styletext-align: left alignjustify> !---->/p>/span>/div> /td> td classuser subhead backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/spacer.gif aligncenter valignmiddle width34%> div styletext-align:center;> table border0 cellpadding0 cellspacing0> tr> td aligncenter> table border0 cellpadding0 cellspacing0 aligncenter> tr> TD HEIGHT15 COLSPAN3 backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/frame_blue_pinstripe.gif>img srchttp://webhosting.web.com/imagelib/sitebuilder/layout/blank.gif BORDER0 ALT>/TD> /tr> tr> td width15 backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/frame_blue_pinstripe.gif>img srchttp://webhosting.web.com/imagelib/sitebuilder/layout/blank.gif WIDTH15 HEIGHT1 BORDER0 ALT>/td> td>img alttmp/CassieBrownTDI.jpg border srcsitebuildercontent/sitebuilderpictures/tmp/.pond/CassieBrownTDI.jpg.w180h216.jpg vspace0 hspace0 width180>/td> td width15 backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/frame_blue_pinstripe.gif>img srchttp://webhosting.web.com/imagelib/sitebuilder/layout/blank.gif WIDTH15 HEIGHT1 BORDER0 ALT>/td> /tr> tr> td height15 colspan3 backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/frame_blue_pinstripe.gif>img srchttp://webhosting.web.com/imagelib/sitebuilder/layout/blank.gif WIDTH1 HEIGHT1 BORDER0 ALT>/td> /tr> /table> /td> /tr> tr> td aligncenter width210>span stylefont-size:10px;>Cassie Brown/span>/td> /tr> /table> /div> /td> td classuser subhead backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/spacer.gif aligncenter valignmiddle width33%> div styletext-align:center;> table border0 cellpadding0 cellspacing0> tr> td aligncenter> table border0 cellpadding0 cellspacing0 aligncenter> tr> TD HEIGHT15 COLSPAN3 backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/frame_blue_pinstripe.gif>img srchttp://webhosting.web.com/imagelib/sitebuilder/layout/blank.gif BORDER0 ALT>/TD> /tr> tr> td width15 backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/frame_blue_pinstripe.gif>img srchttp://webhosting.web.com/imagelib/sitebuilder/layout/blank.gif WIDTH15 HEIGHT1 BORDER0 ALT>/td> td>img alttmp/RobertMoritz1.gif border0px srcsitebuildercontent/sitebuilderpictures/tmp/RobertMoritz1.gif vspace0 hspace0 width240>/td> td width15 backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/frame_blue_pinstripe.gif>img srchttp://webhosting.web.com/imagelib/sitebuilder/layout/blank.gif WIDTH15 HEIGHT1 BORDER0 ALT>/td> /tr> tr> td height15 colspan3 backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/frame_blue_pinstripe.gif>img srchttp://webhosting.web.com/imagelib/sitebuilder/layout/blank.gif WIDTH1 HEIGHT1 BORDER0 ALT>/td> /tr> /table> /td> /tr> tr> td aligncenter width270>span stylefont-size:10px;>Robert Moritz. /span>/td> /tr> /table> /div> p>span style>div aligncenter>font faceArial>div aligncenter styletext-align: center>font size4>strong>PWC Chairman Robert Moritz led the US Assurance practice for the New York Region during the time that PWC took MONY public with the fraudulent financial statements./strong>/font>br />/div>/font>!---->/div>/span>/p> /td> /tr> tr> td classuser subhead backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/spacer.gif alignleft colspan3 valigntop> div>span style>div>font faceArial size3 color#000000>/font>div aligncenter>font size5>strong>u>CORRUPTION CREEPS/u>/strong>/font>/div>div alignleft> /div>div alignleft> /div>div alignleft> /div>div alignleft>font size3>This site is owned by R. Dale Abshire em>strong>Texas Insurance license # 1008184. /strong>The information contained on the site has been reviewed without objection by Texas Insurance Commissioner Kent Sullivan and the Securities and Exchange Commission./em>/font>/div>div alignleft> /div>div alignleft> /div>div alignleft>em>strong>font size6>Governor Greg Abbott and his Trash at the TDI have knowingly allowed 900,000 MONY policyholders to pour their retirement funds and family security down a dry hole! /font>/strong>/em> /div>div alignleft> /div>div alignleft styletext-align: center>font size6>strong>u>NAIC announces resignation of Michael Consedine as CEO/u>/strong> /font> font size2>3/16/2023/font>/div>div alignleft> /div>p> /p>p>strong>font size7>"Fatcats" use Dai-ichi Life Insurance Company as a litter box to hide stolen property! /font>/strong>/p>p>strong>font size7> /font>/strong>/p>p>font size5> strong>January 24, 2024/strong>/font>/p>p>font size5>strong> /strong>strong>Director Rohit Chopra/strong>/font>/p>p>strong>font size5>Consumer Finance Protection Bureau/font>/strong>/p>p>font size5>strong> /strong>strong>Dear Mr. Chopra,/strong>/font>/p>p>font size5>strong> /strong>strong>Below is a copy of a Grand Jury letter to Texas Gov. George W. Bush imploring him to clean up the corruption at the Texas Department of Insurance? According to the 1994 Florida Department of Insurance, MONY had a surplus deficiency or minus $-748,106,483. /strong>/font>/p>p>font size5>strong> /strong>strong>In 1995 I reported the MONY accounting fraud and Ponzi to Governor George W. Bush and asked for help. I was then ordered to Austin by the Texas Department of Insurance for a meeting with the head of the Fraud Unit. Ms. Key informed me that they were not happy that I had contacted the Governor and that it better not happen again if I wanted to continue working in the insurance industry in Texas. She informed me that they had investigated my claims and found nothing wrong with MONYs financial statements and that I should rely on Coopers & Lybrands LLPs opinion. /strong>/font>/p>p>font size5>strong> /strong>strong>Over the next 2 years, I supplied Governor Bush with CPA reports, NAIC audits, the Florida investigation, and reports to SEC Chairman Arthur Levitt. Also included was the USDOJ Probation / Settlement with Coopers & Lybrand LLP over their "Bid Rigging" of government contracts in Arizona. /strong>/font>/p>p>strong>font size5>That brings us to the 2 real estate transactions that Gov. Bush and his fellow Texas Rangers baseball partners had in early 1998./font>/strong>/p>p>strong>font size5>1998 COMPLETED ACQUISITIONSbr />br /> POST OAK CENTRAL. On February 13, 1998, the Company acquired Post Oakbr />Central, a three-building Class A office complex located in the Westbr />Loop/Galleria suburban office submarket of Houston, Texas. Built between 1974br />and 1981, the office complex contains approximately 1.3 million net rentablebr />square feet with three multi-level detached, but connected via covered walkwaybr />or tunnel, above-ground parking structures that accommodate a total ofbr />approximately 4,400 cars. Post Oak Central was purchased for approximatelybr />$155.3 million./font>/strong>/p>p>font size5 color#ff0000 stylebackground-color: #ffffff>strong>MONY financial statements Schedule BA-part 1 page 42 lists this property at $310,567,415. MONY illustrated dividends to policyholders (according to Ct. AG Richard Blumenthal) based on an 11% return. Bush & friends purchased the property for $155,3m./strong>/font>/p>p>font size5> /font>/p>p>strong>font size5>AUSTIN CENTRE. On January 23, 1998, the Company acquired Austin Centre,br />a mixed-use property developed in 1986, that includes: a Class A office buildingbr />containing approximately 344,000 net rentable square feet; an attached,br />five-level, underground parking structure that accommodates 588 cars; thebr />314-room Omni Austin Hotel Property (see "Hospitality Segment" below); and 61br />apartments. The Property is located in the CBD submarket of Austin, Texas, fourbr />blocks from the state capitol building and was purchased for approximately $96.4/font>/strong>/p>p>strong>font size5>Million./font>/strong>/p>p>strong stylecolor: #ff0000>font size5>According to the Texas Comptrollers office, Governor Bush authorized the payment of $17,045 for Coopers & Lybrand LLP to evaluate the Texas Teachers Retirement Funds real estate fund and make recommendations. They recommended the sale of the Austin Centre to the Bush & Friends Crescent REIT group for 96.4m. The Teachers fund lost $44m. Mr. Bushs blind trust was managed by the president of Crescent REIT./font>/strong>/p>p>strong>font size5>Attached is a copy of the info that I sent to South Carolina Commissioner Mike Wise. He did not respond./font>/strong>/p>p>strong>font size5>Please do not hesitate to contact me for documentation or clarification./font>/strong>/p>p>strong>font size5>Respectfully,/font>/strong>/p>p>strong>font size5>R. Dale Abshire/font>/strong>/p>p>strong>font size5>817 946-8097/font>/strong>/p>p>strong>font size5>2606 Twelve Oaks/font>/strong>/p>p>strong>font size5>Colleyville, TX 76034/font>/strong>/p>p> /p>p> /p>p>strong>font size5>Aug. 07, 2023/font>/strong>/p>p>strong>font size5>Merrick B. Garland/font>/strong>/p>p>strong>font size5>Attorney Generalbr /> U.S. Department of Justicebr /> 950 Pennsylvania Avenuebr /> NW Washington, DC 20530-0001 /font>/strong>/p>p>strong>font size5> /font>/strong>/p>p>strong>font size5>Dear Mr. Garland,/font>/strong>/p>p>font size5>strong> em>The destruction of the Mutual Life Insurance Company of New York (MONY) is the longest ongoing accounting fraud and Ponzi in American history. On June 25, 2011, my /em>a hrefhttp://www.gonzalesag.com/ target_blank>gonzalesag.com/a> website was accessed by the search string "jack.smith@usdoj.gov pin public integrity section". /strong>strong>The site details the involvement of elected officials and government employees that have been involved in the criminal conspiracy. I emailed Mr. Smith and provided additional info and never received a response. His name came up in a recent search of my email files. /strong>/font>/p>p>font size5>strong> /strong>strong>Jack Smith is known as a by-the-book prosecutor and did not just stumble onto my site while surfing the web on his lunch break! He will have a file and history of how it came to him and what he did with it. On April 4, 2023, I made a FOIA request to MRUFOIA.Requests@usdoj.gov, f/strong>strong>or the file. I still dont have the file. Can you ask Christina Butler, acting Chief, of FOIA/PA UNIT to help move this matter along? /strong>/font>/p>p>strong>font size5>The 900,000 policyholders that have been defrauded will appreciate your help. Additional info is available at www.pwcsucks.com./font>/strong>/p>p>strong>font size5> /font>/strong>/p>p>strong>font size5>R. Dale Abshire/font>/strong>/p>p>strong>font size5>2606 Twelve Oaks/font>/strong>/p>p>strong>font size5>Colleyville, TX 76034 /font>/strong>/p>p>strong>font size5> /font>/strong>/p>p>strong stylefont-size: large>To: lisa.collier@sao.texas.gov/strong>/p>p>font size4>strong> Sent: Thu, Feb 23, 2023 3:31 ambr /> Subject: Americas longest accounting fraud and Ponzi/strong>/font>/p> p>strong>font size5>LISA COLLIERbr /> State Auditorbr /> Texas State Auditors Office/font>/strong>/p> p>strong>font size5> Dear Ms. Collier,/font>/strong>/p> p>strong>font size5>Article 401 of the Texas Insurance Code (TIC) requires an annual audit by an independent certified public accountant of the financial condition of each insurer licensed to do business in the State of Texas. Through court records, I discovered that the Mutual Life Insurance Company of New York had been filing fraudulent financial statements in Texas and that Coopers & Lybrand was not independent. A CPA report by R. Larry Johnson CPA indicates MONY first started cooking their books in 1982. The report is available on my www.PWCSUCKS.com website./font>/strong>/p> p>strong>font size5>I also provided information to the TSBPA / William J. Treacy that Coopers & Lybrand and PricewaterhouseCoopers LLP did not qualify as "Independent Accountants" for MONY. I am enclosing the TSBPA letter below. The Texas Department of Insurance cant produce an accurate, concise, and properly opined financial statement for 30 to 40 years for MONY with the full knowledge that policyholders were being defrauded and placed in tax traps that could destroy them financially./font>/strong>/p>p>strong>font size5>Article 401 is a pretty simple rule that if followed would have kept my children from losing $4,000,000 and the Texas Teachers Retirement fund from losing $46,000,000. /font>/strong>/p> p>strong>font size5> TDI Commissioner Cassie Brown should be removed from office and PricewaterhouseCoopers LLP barred from doing business in Texas./font>/strong>/p> p>strong>font size5> Please do not hesitate to contact me for clarification or documentation. rabshire@aol.com 817 946-8097/font>/strong>/p> p>strong>font size5> em>Texas Insurance license # 1008184 52 years/em>/font>/strong>/p> p>strong>font size5> Respectfully,/font>/strong>/p> p>strong>font size5>br />/font>/strong>/p>p>strong>font size5> R. Dale Abshire/font>/strong>/p>p>strong>font size5>2606 Twelve Oaks/font>/strong>/p> p>strong>font size5>Colleyville, TX 76034/font>/strong>/p> div alignleft>font size4>strong> /strong>/font>/div>p> /p>div alignleft>em stylefont-size: x-large>strong>Gov./AG Greg Abbott and AG/Senator John Cornyn sucked up to Governor Bush and covered his MONY transactions!/strong>/em>/div>div alignleft> /div>div alignleft> strong>font size3>Governor Bush was aware of Coopers and font faceArial, Helvetica, sans-serif>Lybrands/font> involvement in MONYs fraudulent financial statements and the looting of the company when he authorized the payment of $17,045 for Coopers & Lybrand to evaluate the Texas Teachers Retirement Funds real estate portfolio and make recommendations. He also knew that they were on probation with the USDOJ for bid rigging of government contracts in Arizona. They recommended the sale of a building in Austin, TX that had a current value of $143,000,000 to Crescent REIT for $97,000,000. About the same time Crescent REIT paid $155,000,000 for MONY properties valued on MONY financial statements at double that amount. Crescents stock jumped and Mr. Bushs not so blind trust that was managed by Crescent President John Goff suddenly became profitable. Mr. Bush then announced his run for the presidency and had his investments placed in T-bills./font>/strong>/div>div alignleft> /div>div alignleft>font size4>strong> /strong>/font>/div>font color#999999>font size5>strong>MONY FILES FRAUDULENT FINANCIAL STATEMENTS in TEXAS!/strong>/font>br />/font>br />strong>BUSH personally profited from a $155,000,000 real estate deal with MONY after he knew the companys financial statements were false and that the company was being looted!/strong>br />strong stylefont-weight: bold>br />br />April 19, 1998br />Governor George W. Bushbr />Sent via Fax 512 463-1849br />br />Dear Governor Bush:br />br />I recently obtained information from the Comptrollers office indicating that your office had approved a number of state contracts to Coopers & Lybrand L.L.P. As you know, Coopers & Lybrand L.L.P. has for many years acted as independent outside auditor for The Mutual Life Insurance Company of New York, commonly referred to as MONY. A check of your records will show an "Open Records Act" request that I made to you on January 13, 1997 that has gone unanswered. You are also aware of my reports of "Suspected Fraud" to the TDI regarding MONYs false financial statements.br />br />Through an "Open Records Act" request, I have now obtained the complete investigative file of the TDI Fraud Units alleged investigation. Contained in that file were sworn affidavits of two (2) CPAs, an actuary and a number of former employees which detailed massive fraud and out & out theft of policyholders funds. Also included was a copy of the "Secret Phantom Stock Plan" and the "Audit" conducted by the New York Dept. of Insurance that revealed $600,000,000 in illegal transactions. The file also contained information regarding Coopers & Lybrand L.L.P. acting as the vendor on the sale of a $8,500,000 financial instrument to MONY while acting as "independent outside auditor" and issuing "unqualified opinions" on financial statements containing hundreds of millions of dollars in illegal transactions. Considering your comments last year about the Land Commissioner using poor judgment in giving a convicted felon a job, I would be interested in what precautions were taken to protect Texans when you granted state contracts to an accounting firm that is on "Probation" for "BID Rigging" in Arizona.br />br />Under the Open Records Act, I request that you supply me with copies of any notices, warnings, advisories or communications to state agencies or employees relating to Coopers & Lybrands involvement in the Gov. Fife Symington / Arizona "Bid Rigging" scandal that resulted in millions of dollars in fines and probation by the USDOJ. I also request a copy of any and all documents in the care, custody or control of your office that set out the terms and conditions of the probation and settlement. I also request a copy of any special bonding or special procedures established for dealing with Coopers & Lybrand L.L.P. Surely, Texas has not allowed a company on probation for criminal activities to have access to sensitive medical records at the Texas Commission on Alcohol and Drug Abuse or confidential information on investments at the Texas Teachers Retirement System. There has to have been some safe guard put in place to protect taxpayers funds and I want to see it. Show me what was done to protect the sanctity of my lottery ticket.br />br />Your previous refusal to answer an Open Records request for an accurate, concise and complete financial statement for MONY along with your knowledge of the $5,000,000 per acre land and the TDI refusal to investigate the Home Theaters described in the "Daniels" affidavit or the $686,000 payment to Senator Hutchisons husbands law firm that someone forgot to disclose on the financial statements filed in Texas, causes me concern. Under the Open Records Act, I request a copy of any financial transaction in your care, custody or control between The Mutual Life Insurance Company of New York ( MONY ) and you or your agents. I want to know if you now own any of the assets that supported my familys insurance policies that have shrunk in value by more than $4,000,000.br />br />Respectfully,br />br />R. Dale Abshirebr />4316 Pembrooke Pkwy N.br />Colleyville, Texas 76034br />/strong>div alignleft>strong>strong>817 267-2020 Fax 817 267-5055/strong>/strong> /div>div alignleft> /div>div alignleft> /div>div alignleft>p stylemargin: 0in 0in 0pt; line-height: normal>span stylefont-family: Times New Roman, serif; font-size: 12pt>Wed, Apr 11, 2018 10:34 am/span>/p>font faceTimes New Roman size3> /font>p stylemargin: 0in 0in 0pt; line-height: normal>span stylefont-family: Times New Roman, serif; font-size: 12pt; display: none>Reply /span>span stylefont-family: Times New Roman, serif; font-size: 12pt> Andrew Oldham/span>/p>font faceTimes New Roman size3> /font>p stylemargin: 0in 0in 0pt; line-height: normal>span stylefont-family: Times New Roman, serif; font-size: 12pt>General Counsel/span>/p>font faceTimes New Roman size3> /font>p stylemargin: 0in 0in 0pt; line-height: normal>span stylefont-family: Times New Roman, serif; font-size: 12pt>Office of the Governor/span>/p>font faceTimes New Roman size3> /font>p stylemargin: 0in 0in 0pt; line-height: normal>span stylefont-family: Times New Roman, serif; font-size: 12pt>State of Texas/span>/p>font faceTimes New Roman size3> /font>p stylemargin: 0in 0in 0pt; line-height: normal>span stylefont-family: Times New Roman, serif; font-size: 12pt; display: none>Actions /span>span stylefont-family: Times New Roman, serif; font-size: 12pt> /span>/p>font faceTimes New Roman size3> /font>p stylemargin: 0in 0in 0pt; line-height: normal>span stylefont-family: Times New Roman, serif; font-size: 12pt; display: none>Rabshire (rabshire@aol.com)To:Andrew.Oldham Details Slideshow /span>/p>font faceTimes New Roman size3> /font>p stylemargin: 0in 0in 0pt; line-height: normal>span stylefont-family: Times New Roman, serif; font-size: 12pt; display: none> /span>/p>font faceTimes New Roman size3> /font>p stylemargin: 0in 0in 0pt; line-height: normal>span stylecolor: black; font-family: Arial, sans-serif; font-size: 10pt>Commissioner Sullivan and the Senior Staff at the TDI have confirmed Gov. Abbotts part in covering up the MONY / AXA / PricewaterhouseCoopers Ponzi and swindle of the Texas Teachers Retirement fund. You can find the info at a hrefhttp://www.pwcsucks.com/ target_blank>span stylecolor: blue>www.PWCSUCKS.com/span>/a> and in Blacklocks email account. /span>/p>font faceTimes New Roman size3> /font>p stylemargin: 0in 0in 0pt; line-height: normal>span stylecolor: black; font-family: Arial, sans-serif; font-size: 10pt> /span>/p>font faceTimes New Roman size3> /font>p stylemargin: 0in 0in 0pt; line-height: normal>span stylecolor: black; font-family: Arial, sans-serif; font-size: 10pt>Respectfully,/span>/p>font faceTimes New Roman size3> /font>p stylemargin: 0in 0in 0pt; line-height: normal>span stylecolor: black; font-family: Arial, sans-serif; font-size: 10pt>R. Dale Abshire/span>/p>p stylemargin: 0in 0in 0pt; line-height: normal> /p>p stylemargin: 0in 0in 0pt; line-height: normal> /p>font faceTimes New Roman size3> /font>/div>div alignleft> /div>div alignleft> /div>div alignleft>font size3>table border0 classfullFromTable>tbody>tr classfieldRow>td classlabel>font size2>strong>u>To /u>/strong>/font>/td>td>font size2>strong>u>span classaddressItem>span classaddress wsItem> a hrefmailto:executive@tsbpa.state.tx.us>executive@tsbpa.state.tx.us/a>, /span>/span>span classaddressItem>span classaddress wsItem>a hrefmailto:bmelancon@aicpa.org>bmelancon@aicpa.org/a> /span>/span>/u>/strong>/font>/td>/tr>tr classfieldRow>td classlabel>font size2>strong>u> Cc /u>/strong>/font>/td>td>font size2>strong>u>span classaddressItem>span classaddress wsItem>a hrefmailto:dave.hattem@axa-financial.com,>dave.hattem@axa-financial.com,/a>/span>/span>span classaddressItem>span classaddress wsItem> a hrefmailto:mark.drew@protective.com>mark.drew@protective.com/a>/span>/span>/u>/strong>/font>/td>/tr>/tbody>/table>/font>/div>div alignleft> /div>div alignleft> /div>div alignleft>div>span classaolmail_directorHeader>font size3>strong>William Treacy, Executive Director/strong>/font>/span>div>span classaolmail_directorHeader>font size3>strong>Texas State Board of Public Accountancy/strong>/font>/span>/div>div>span classaolmail_directorHeader>font size3>strong>August 25, 2017/strong>/font>/span>/div>div>span classaolmail_directorHeader>/span>font size3>strong> /strong>/font>/div>div>span classaolmail_directorHeader>font size3>strong>Dear Mr. Treacy,/strong>/font>/span>/div>div>span classaolmail_directorHeader>/span>font size3>strong> /strong>/font>/div>div>font size3>strong>During 1998 I provided you, Paul Gavia and AICPA President and CEO Barry Melancon information concerning the lack of independence by Coopers & Lybrand / PricewaterhouseCoopers LLP on the financial statements of the Mutual Life Insurance Company of New York, commonly and hereafter referred to as MONY. I also provided the sworn affidavit of CPA R. Larry Johnson detailing the results of NAIC examinations of MONYs financial statements. You also later received the December 2, 1998 letter from the Arizona Department of Insurance detailing the non-audit related financial transactions between Coopers & Lybrand and MONY that ....... according to your own Enforcement Office.... resulted in the loss of "Independence". /strong>/font>/div>div>font size3>strong> /strong>/font>/div>div>font size3>strong>You also have the April 21, 1994 letter from the Florida Office of the Treasurer Bill Nelson to MONY Chairman Michael I. Roth detailing illegal investments and violations of over 1.3 billion dollars. You may find a copy of this letter on my /strong>/font>a hrefhttp://www.monybush.com/ target_blank>font size3>strong>www.MONYBUSH.com/strong>/font>/a>font size3>strong> web site along with other information on the /strong>/font>a hrefhttp://www.pwcsucks.com/ target_blank>font size3>strong>www.pwcsucks.com/strong>/font>/a>font size3>strong> site../strong>/font>/div>div>font size3>strong> /strong>/font>/div>div>font size3>strong>I also confirmed with TSBPA Enforcement that MONYs financial statements lack of the certification of an "Independent Auditor" will continue until they are audited by someone other than PricewaterhouseCoopers LLP. /strong>/font>/div>div>font size3>strong> /strong>/font>/div>div>font size3>strong>MONY was taken public in 1998 by PricewaterhouseCoopers LLP with the fraudulent financials and actuarial reports. Five years later PricewaterhouseCoopers LLP stood on both side of the MONY/AXA sale that resulted in the comingling of assets that in turn caused AXAs financial statements to be conflicted and lack the proper certification which would later cause the same problem with Protective Lifes financials and possibly the Japanese company that now owns Protective Life. /strong>/font>/div>div>font size3>strong> /strong>/font>/div>div>font size3>strong>I have noted that Paris-based AXA aims to raise billions of dollars in the first half of next year by selling a minority stake in the combined life-insurance and asset-management company in the U.S. /strong>/font>/div>div>font size3>strong> /strong>/font>/div>div>font size3>strong>Your failure to adhere to the most basic standards of conduct as set forth by the AICPA and the TSBPA are astounding! You have knowingly sheltered what is possibly the longest (35yrs) and largest accounting fraud in American history. Enron and Madoff ............ /strong>/font>/div>div>font size3>strong> /strong>/font>/div>div>font size3>strong>Please tell me what you plan to do about this matter. I would like to tell my children what happened to their money./strong>/font>/div>div>font size3>strong> /strong>/font>/div>div>font size3>strong>Respectfully /strong>/font>/div>div>font size3>strong> /strong>/font>/div>div>font size3>strong>R. Dale Abshire /strong>/font>/div>div>font size3>strong>2606 Twelve Oaks /strong>/font>/div>div>font size3>strong>Colleyville, TX 76034/strong>/font>/div>/div>div> /div>div> /div>/div>div>br />/div>font faceArial size3 color#000000>font faceArial size3 color#000000>font facearial size3 color#000000>font faceTimes New Roman> /font>p stylemargin: 0in 0in 8pt>font faceCalibri>Texas Attorney General Greg Abbott br /> PO Box 12548 br /> Austin, TX 78711-2548/font>/p>font faceTimes New Roman> /font>p stylemargin: 0in 0in 8pt>font faceCalibri>Feb. 14, 2011/font>/p>font faceTimes New Roman> /font>p stylemargin: 0in 0in 8pt>font faceCalibri> Dear Mr. Abbott,/font>/p>font faceTimes New Roman> /font>p stylemargin: 0in 0in 8pt>font faceCalibri> I have noted your office reviewing the information concerning the AXA/MONY/PwC Ponzi that is contained on the /font>a hrefhttp://www.tamuex.com/ target_blank>font faceCalibri color#0563c1>www.TAMUEX.com/font>/a>font faceCalibri> web site. I have held a Texas insurance license since 1971 and have (as required by Texas law) reported this to enforcement agencies and elected officials. I was present when State Rep. Lon Burnams attorney informed him that serious criminal offenses had occurred and that V&E attorneys Hamel and Sloan should be prosecuted for their part in the looting of MONY. Mr. Burnam as well as State Senators Chris Harris and /font>a hrefabout:blank target_blank>font faceCalibri color#0563c1>Florence Shapiro /font>/a>font faceCalibri>could not help policyholders obtain an accurate financial statement for the company. Mr. Bernum said he couldnt say anything about V&E because they had given him $5,000 because he was on the insurance committee. They like my State Rep. Vicki Truitt ( featured at /font>a hrefhttp://www.texasthugs.com/ target_blank>font faceCalibri color#0563c1>www.TEXASTHUGS.com/font>/a>font faceCalibri> ) had no problem in graciously accepting political contributions form Vinson and Elkins and looking the other way while 10s of thousands of Texans were duped into buying products that illustrated double digit returns on nonexistent assets. Just like R. Allan Stanford and Bernie Madoff did because regulators kept kicking it down the road./font>/p>font faceTimes New Roman> /font>p stylemargin: 0in 0in 8pt>font faceCalibri> You may already be aware of this matter as I might have copied you when I wrote about Pete Wassdorfs part in this mess. I will enclose part of letter referencing him and other information. I would appreciate your taking a look at the above referenced web sites and letting me know if you can help. Thank you in advance for your help. Please feel free to contact me at 817 946-8097 or email /font>a hrefmailto:rabshire@aol.com target_blank>font faceCalibri color#0563c1>rabshire@aol.com/font>/a>font faceCalibri>. /font>/p>font faceTimes New Roman> /font>p stylemargin: 0in 0in 8pt>font faceCalibri> Respectfully,/font>/p>font faceTimes New Roman> /font>p stylemargin: 0in 0in 8pt>font faceCalibri> R. Dale Abshire /font>/p>font faceTimes New Roman> /font>p stylemargin: 0in 0in 8pt>font faceCalibri>2606 Twelve Oaks Lane/font>/p>font faceTimes New Roman> /font>p stylemargin: 0in 0in 8pt>font faceCalibri>Colleyville, TX 76034/font>/p>p stylemargin: 0in 0in 8pt> font faceCalibri>font faceTimes New Roman>strong>Beginning in 1995 I reported, as mandated by Article 1.10d of the Texas Insurance Code, suspected fraud in the business of insurance and asked for help for policyholders to the Texas Department of Insurance and to Governor George W. Bush concerning the fraudulent financial statements of MONY, the looting of the company and the PONZI insurance contracts that were used to defraud the public. Mr. Pete Wassdorf, who became General Counsel to Texas AG Greg Abbott, responded on behalf of Governor Bush that they could not help because it would be inappropriate for the governor of Texas to contact the governor of New York and interfere with the operation of a New York domiciled company. Apparently Gov. Bush pulled Coopers & Lybrands short hairs!/strong>/font>/font>/p>p stylemargin: 0in 0in 8pt>font faceCalibri> /font>/p>p stylemargin: 0in 0in 8pt>font faceCalibri> To: chairman <a hrefmailto:chairman@sec.gov>chairman@sec.gov/a>> br /> Sent: Thu, Jun 4, 2015 1:30 pm br /> Subject: MONY / AXA Ponzi br />br />/font>/p>div idAOLMsgPart_2_1883d438-8768-4ce5-9b45-19d97ada475b>font faceCalibri>font facearial colorblack>font faceArial, Helvetica, sans-serif stylebackground-color: transparent>font facearial colorblack>div idAOLMsgPart_2_ac733984-d26b-4243-8fde-f7148e6875dc>div>strong>Chair Mary Jo White /strong>div>strong> Securities and Exchange /strong>/div>div>strong> /strong>/div>/div>div>strong>Dear Ms. White, /strong>/div>div>strong> /strong>/div>div>strong> Enclosed is additional information for your investigation. Most likely you will find former Governor George W. Bushs not so blind trust investments a the heart of Texas reluctance to take any action over MONYs Ponzi. Mr. Bush was aware of Coopers and font faceArial, Helvetica, sans-serif>Lybrands/font> involvement in MONYs fraudulent financial statements and the looting of the company when he authorized the payment of $17,045 for Coopers & Lybrand to evaluate the Texas Teachers Retirement Funds real estate portfolio and make recommendations. They recommended the sale of a building in Austin, TX that had a current value of $143,000,000 to Crescent REIT for $97,000,000. About the same time Crescent REIT paid $155,000,000 for MONY properties valued on MONY financial statements at double that amount. Crescents stock jumped and Mr. Bushs not so blind trust that was managed by Crescent President John Goff suddenly became profitable. Mr. Bush then announced his run for the presidency and had his investments placed in T-bills. /strong>/div>div>strong> /strong>/div>div>strong> Both Governors Perry and Abbott have for many years known of the massive fraud by PricewaterhouseCoopers, Goldman Sachs, Vinson& Elkins, and AXA and have refused to take any action. By separate cover I will send you the information on the New York Department of Insurance and former Governor Pataki. /strong>/div>div>strong> /strong>/div>div>strong> Please dont hesitate to contact me for additional information or documentation. /strong>/div>div>strong> /strong>/div>div>strong> R. Dale Abshire /strong>/div>div>strong> 2606 Twelve Oaks Lane /strong>/div>div>strong> Colleyville, TX 76034 /strong>/div>div>To: governor <a hrefmailto:governor@governor.state.tx.us target_blank>u>font color#0000ff>/font>/u>/a>u>font color#0000ff>a hrefmailto:governor@governor.state.tx.us target_blank>governor@governor.state.tx.us/a>/font>/u>>; sara.waitt <a hrefmailto:sara.waitt@tdi.state.tx.us target_blank>u>font color#0000ff>/font>/u>/a>u>font color#0000ff>a hrefmailto:sara.waitt@tdi.state.tx.us target_blank>sara.waitt@tdi.state.tx.us/a>/font>/u>>; Julia.Rathgeber <a hrefmailto:Julia.Rathgeber@tdi.texas.gov target_blank>u>font color#0000ff>/font>/u>/a>u>font color#0000ff>a hrefmailto:Julia.Rathgeber@tdi.texas.gov target_blank>Julia.Rathgeber@tdi.texas.gov/a>/font>/u>>; greg.abbott <a hrefmailto:greg.abbott@oag.state.tx.us target_blank>u>font color#0000ff>/font>/u>/a>u>font color#0000ff>a hrefmailto:greg.abbott@oag.state.tx.us target_blank>greg.abbott@oag.state.tx.us/a>/font>/u>>br /> Sent: Thu, Jan 16, 2014 3:25 pmbr /> Subject: Help with TDI MONY/Ponzibr />div>font faceArial size2>font faceArial size2>/font>/font>/div>div>font faceArial size2>font faceArial size2>Governor Rick Perry/font>/font>font facearial size2>font facearial size2> /font>/font>/div>font facearial size2>font facearial size2>div>Austin, Texas /div>div>sent via e-mail /div>div>January 16, 2014 /div>div>Dear Gov. Perry, /div>div>Can you help get the Texas Department of Insurance to respond to the enclosed request? You may recall that I sent you the information about the MONY Ponzi when you were still Lt. Governor. I need to know where to file the almost $2,000,000 claim ( excluding the interest and expenses). /div>/font> div> /div>/font>strong>font size2>/font>/strong>font size2>/font>font size2> /font>div>font size2>strong>Posted on the /strong>/font>a hrefhttp://www.spitzerag/ target_blank>strong>u>font size2 color#0000ff>font size2 color#0000ff>/font>/font>/u>/strong>/a>strong>u>font size2 color#0000ff>font size2 color#0000ff>a hrefhttp://www.spitzerag/ target_blank>http://www.spitzerag//a>/font>/font>/u>/strong>font size2> web site are news articles concerning NY AG Spitzers investigation of the fraudulent policies sold by MONY to residents of New York and Connecticut. New York policyholders received return of premium plus 8% interest on their policies. The same policies were sold in Texas. Texans got nothing and had to pay the fines and settlements for NY and Ct. Can you see that Texans are treated equally? I would like to have my policies rescinded and the 8% on all premiums paid just like New Yorkers! /font>/div>div>font size2>/font>font facearial size2>font facearial size2>/font>/font>/div>div>font facearial size2>font facearial size2>Please do not hesitate to contact me at 817 946-8097 or e-mail /font>/font>a hrefmailto:rabshire@aol.com target_blank>u>font facearial size2 color#0000ff>font facearial size2 color#0000ff>font facearial size2 color#0000ff>/font>/font>/font>/u>/a>u>font facearial size2 color#0000ff>font facearial size2 color#0000ff>font facearial size2 color#0000ff>a hrefmailto:rabshire@aol.com target_blank>rabshire@aol.com/a>/font>/font>/font>/u>font facearial size2>font facearial size2> with any questions or documentation. Your help will be greatly appreciated. /font>/font>/div>div> /div>font facearial size2>div> /div>font facearial size2>div>Respectfully, /div>div>R. Dale Abshire /div>div>2606 Twelve Oaks Lane /div>div>Colleyville, TX 76034 /div>div>Sara Waitt /div>div>General Counsel /div>div>Texas Department of Insurance /div>div>Dear Ms. Waitt, /div>/font> div>span stylebackground-color: transparent> /span>/div>div>font facearial size2 stylebackground-color: transparent>font facearial size2>I have not received a response to the enclosed letter to Commissioner Rathgeber that I sent via email on 12/16/13. Can you verify that she received the request and let me know if the TDI can help? You may contact me at 817 946 8097 or /font>/font>a hrefmailto:rabshire@aol.com target_blank>u>font facearial size2 color#0000ff>font facearial size2 color#0000ff>font facearial size2 color#0000ff>/font>/font>/font>/u>/a>u stylebackground-color: transparent; font-size: medium>font facearial size2 color#0000ff>font facearial size2 color#0000ff>font facearial size2 color#0000ff>a hrefmailto:rabshire@aol.com target_blank>rabshire@aol.com/a>/font>/font>/font>/u>font facearial size2 stylebackground-color: transparent>font facearial size2>./font>/font>/div>/font>div> /div>font facearial size2>div>span stylebackground-color: transparent>Respectfully,/span>/div>font facearial size2>div>R. Dale Abshire /div>div>2606 Twelve Oaks Lane /div>div>Colleyville, TX 76034/div>div> /div>div>Julia Rathgeber Commissioner /div>div>Texas Department of Insurance /div>div>State of Texas /div>div>December 16, 2013 /div>div>Dear Ms. Rathgeber, /div>div>Enclosed is a copy of a fraud report I made to Commissioner Kitzman during 2011 that she refused to answer. I have held a Texas insurance license since 1971 and have complied with all Texas laws during that time. The Texas Department of Insurance was a willing participant in creating the fraudulent (Ponzi) contracts that were sold to unsuspecting citizens by Mutual of New York (MONY). If you would like a detailed report naming individuals both within the TDI as well as elected officials who personally profited from the fraud let me know. You may also get info from the AGs and Governors offices as they have had the information for several years. /div>/font> div> /div>/font>font size2> /font>div>font facearial size2>font facearial size2>strong>Posted on the /strong>/font>/font>a hrefhttp://www.spitzerag/ target_blank>strong>u>font facearial size2 color#0000ff>font facearial size2 color#0000ff>font facearial size2 color#0000ff>/font>/font>/font>/u>/strong>/a>strong>u>font facearial size2 color#0000ff>font facearial size2 color#0000ff>font facearial size2 color#0000ff>a hrefhttp://www.spitzerag/ target_blank>http://www.spitzerag//a>/font>/font>/font>/u>/strong>font facearial size2>font facearial size2> web site are news articles concerning NY AG Spitzers investigation of the fraudulent policies sold by MONY to residents of New York and Connecticut. New York policyholders received return of premium plus 8% interest on their policies. The same policies were sold in Texas. Texans got nothing and had to pay the fines and settlements for NY and Ct. Can you see that Texans are treated equally? I would like to have my policies rescinded and the 8% on all premiums paid just like New Yorkers! /font>/font>/div>div>font facearial size2>font facearial size2>/font>/font>/div>div>font facearial size2>font facearial size2>If this request is not possible then I would like to make a claim against Texas for the loss. Is this something I would file with you or another Texas agency? I would appreciate your help in putting an end to this matter. You verification of receipt of this report of fraud is requested. You may contact me at /font>/font>a hrefmailto:rabshire@aol.com target_blank>u>font facearial size2 color#0000ff>font facearial size2 color#0000ff>font facearial size2 color#0000ff>/font>/font>/font>/u>/a>u>font facearial size2 color#0000ff>font facearial size2 color#0000ff>font facearial size2 color#0000ff>a hrefmailto:rabshire@aol.com target_blank>rabshire@aol.com/a>/font>/font>/font>/u>font facearial size2>font facearial size2> or 817 946-8097 with questions or documentation. /font>/font>/div>div> /div>font facearial size2>div> span stylebackground-color: transparent>Respectfully,/span>/div>font facearial size2>div>R. Dale Abshire /div>div>span stylebackground-color: transparent>2606 Twelve Oaks Lane /span>strong stylebackground-color: transparent> /strong>/div>div>strong>br />/strong>/div>/font>/font>299th District Court Grand Jurybr />State of Texasbr />County of Travisbr />December 21, 1994br />br />The Honorable George W. Bushbr />Governor-Elect of Texasbr />Austin, Texas 78768br />br />Dear Governor-Elect Bush:br />br />We, the Grand Jury for the July 1994 Term of the 299th District Court, Travis County, are writing to share with you observations and conclusions reached during a recent inquiry into the Texas Department of Insurance and its handling of criminal insurance fraud matters.br />br />Following many hours of witness testimony ranging from field examiners to upper-level management, and the review of numerous department records, we have determined that there exists a significant reluctance on the part of Department personnel to investigate and report fraudulent occurrences in the insurance industry. Such a reluctance constitutes action contrary to the mandates of Article 1.10D of the Texas Insurance Code, which requires the reporting of all suspected fraud to authorized governmental entities, including law enforcement.br />br />The April 1990 Special Grand Jury, 147th District Court, Travis County, Texas issued a written report after completing their investigation of allegations of fraud and other criminal misconduct within the Texas insurance industry.br />br />Page fourteen of their written report states "In closing, Yourbr />Honor, we are obliged to offer our negative observations of the State Board of Insurance. During our investigation we found closed minds, lack of cooperation, a tendency to overlook and wink at blatant misapplication of funds, filing of false financial statements, and apparent undue influence by outside lobbyists and lawyers,"... "We feel that the State Board of Insurance has become stagnant, content to sit back and allow the insurance companies to regulate themselves without proper supervision or control.br />br />Generally, the chain of command at the State Board is such that fraud and theft is sheltered rather than exposed due to the layers of inert management. We found that the management hesitates to make decisions and allows companies to be plundered of all assets while they waste time and money trying to find band-aid solutions. This must cease. All suspected violators should be investigated and prosecuted without delay." (emphasis added)br />br />It is our unanimous conclusion that little progress has been made by the Texas Department of Insurance since 1990. We find continuing failure to investigate and report fraud at all levels of regulatory administration, lax regulatory oversight, undue influence from the industry, and political pressure on the regulators. Of great concern to us is the lack of an independent board or other means of ensuring public accountability.br />br />As you determine priorities for your new administration, we implore you to make the Texas Department of Insurance, and the Texas insurance industry a high priority. We have reason to believe that the following statement of the April 1990 Special Grand Jury remains true today:br />br />"We hereby warn the legislature and citizens of our State that the insurance industry is plagued by egregious conduct amounting to a breach of trust with policyholders and by bold embezzlement."br />br />The Travis County District Attorneys Insurance Fraud Unit has been diligent in prosecuting reported insurance fraud and we applaud their efforts. We urge you to consider the problem of insurance fraud as deserving of attention and action and to convey the publics concerns regarding this matter to the newly appointed Commissioner of Insurance for the State of Texas.br />br />Respectfully,br />br />Penny Dear, Foreman Socorro Leosbr />O. Kay Anderson Thomas G. Martinbr />Texana Conn Errol Mortlandbr />Kay D. Arezzo Irene Pena-Millerbr />Hazel Hatch Nelson Poldrackbr />Jack Kirfman Lorenzo Sweeneybr />br />cc: The Honorable Ann Richardsbr />The Honorable Bob Bullockbr />The Honorable Pete Laneybr />font facearial size2>font facearial size2>div>span stylebackground-color: transparent; font-size: medium>The Honorable Judge Jon Wisser/span>strong> /strong>/div>div>strong> /strong>/div>/font>/font>/div>/div>/font>/font>/font>/font>/div>div alignleft>font faceCalibri> /font>/div>div alignleft>div classyiv1662409954MsoNormal stylemargin: 0in 0in 0pt; line-height: normal>br />/div>/div>/font>/font>/font>div alignleft>div idAOLMsgPart_2_22384f5c-ba6c-4c7e-8f00-bf633fa1b6ce>div classaolReplacedBody>div idAOLMsgPart_2_aa9101a7-7f5b-4829-86f0-8b11ad564fcd>div classaolReplacedBody>div idAOLMsgPart_2_18156fb0-f725-41b6-ba06-93031d0faaab>font faceArial size3 color#000000>font faceArial size3 color#000000>font facearial size3 color#000000>font stylebackground-color: transparent>font stylebackground-color: transparent>font facearial size2 colorblack>font stylebackground-color: transparent>span stylefont-family: Arial, Helvetica, sans-serif; font-size: 48px; font-weight: bold>font facearial size2 colorblack>font faceArial, Helvetica, sans-serif stylebackground-color: transparent>font size4 stylebackground-color: transparent>span>font facearial size2 colorblack>font faceArial, Helvetica, sans-serif stylebackground-color: transparent>font facearial size2 colorblack>font size4>font faceArial size3 color#000000>font facearial size3 color#000000>br />br />br />br />br />br />br />/font>/font>/font>/font>/font>/font>/span>/font>/font>/font>/span>/font>/font>/font>/font>/font>/font>/font>strong stylefont-size: x-large; text-align: center>u> br />br />br />br />br />br />br />br />br />br />/u>/strong>!---->/div>/div>/div>/div>/div>/div>/div>/span>/div> /td> /tr> tr> td classuser subhead backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/spacer.gif alignleft valigntop width33%> p> !--table tableIdtable_d2e167-->style typetext/css> !-- .table_d2e167 { border: 1px none; width: 100%; } .table_d2e167 td { border: 0px none; border-color: ; } -->/style> table border0 width100% PrintLinkTextShow a print version PrintOptionnoPrint TlxClasstable_template bordercolor cellpadding4 cellspacing0 stylefont-family:Arial;font-weight:normal;font-style:normal;text-decoration:none;font-size:12px; classtable_d2e167 usertable subhead_table> tr> td classuser subhead alignleft valigntop> p styletext-align:left;>span stylefont-family:Arial;color:blue;font-size:16px;>a hrefhttp://www.MONYBUSH.com/ target_self stylecolor:blue;>MONYBUSH/a>/span>/p> /td> /tr> tr> td classuser subhead alignleft valigntop> /td> /tr> tr> td classuser subhead alignleft valigntop> /td> /tr> tr> td classuser subhead alignleft valigntop> /td> /tr> tr> td classuser subhead alignleft valigntop> /td> /tr> tr> td classuser subhead alignleft valigntop> /td> /tr> /table> !--/table tableIdtable_d2e167--> /p> /td> td classuser subhead backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/spacer.gif alignleft valignmiddle width34%> p styletext-align:left;>img altCarmenJ.Lawrence.bmp border1px srcsitebuildercontent/sitebuilderpictures/CarmenJ.Lawrence.bmp vspace4 hspace5>/p> p>span style>div aligncenter>font faceArial size3 color#000000>div alignleft>font faceArial size3 color#000000>p>font facearial size3 color#000000>Carmen J. Lawrence /font>/p>/font>/div>/font>!---->/div>/span>/p> /td> td classuser subhead backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/spacer.gif aligncenter valigntop width33%> p styletext-align:center;>img altTurtleCreek.jpg border0px srcsitebuildercontent/sitebuilderpictures/TurtleCreek.jpg vspace4 hspace5 width300>/p> p styletext-align:center;>span stylefont-family:Arial;color:#000000;font-weight:bold;font-size:16px;>div aligncenter>font faceArial size3 color#000000>strong>Turtle Creek Propertybr>$5 million per acre ($18m total)br>Just one of many MONY investments!!/strong>/font>/div>!---->/span>/p> /td> /tr> /table> !--/table tableIdtable_d2e17--> /p> p styletext-align:center;>table aligncenter width90% cellpadding0 cellspacing0>tr>td backgroundhttp://webhosting.web.com/imagelib/sitebuilder/register.com/group/pl_generic/gui/common/spacer.gif aligncenter width90%>table width90% aligncenter border0 cellspacing0 cellpadding0 height1>tr>td aligncenter width90% backgroundhttp://webhosting.web.com/imagelib/sitebuilder/register.com/user/english/pl_template2/blue/break_side.gif>spacer typeblock height1 width1>/td>/tr>/table> /p> p> !--table tableIdtable_d2e214-->style typetext/css> !-- .table_d2e214 { border: 1px none; width: 75%; border-color: #000000; } .table_d2e214 td { border: 0px none; border-color: #000000; } -->/style> table border0 width75% PrintLinkTextShow a print version PrintOptionnoPrint TlxClasstable_template aligncenter bordercolor#000000 cellpadding10 cellspacing0 linkblue vlinkpurple classtable_d2e214 usertable subhead_table> tr> td classuser subhead backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/spacer.gif> p>span stylefont-family:Arial;color:blue;font-size:13px;>a hrefid11.html stylecolor:blue;>Bush / Pitt/a>/span>/p> /td> td classuser subhead backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/spacer.gif> /td> td classuser subhead backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/spacer.gif> /td> td classuser subhead backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/spacer.gif> /td> td classuser subhead backgroundhttp://webhosting.web.com/imagelib/sitebuilder/layout/spacer.gif> /td> /tr> /table> !--/table tableIdtable_d2e214--> /p> /div> !--/area Typesubhead--> !--area Typemain classuser main--> !--/area Typemain--> !--area Typearea_b classuser area_b--> !--/area Typearea_b--> !--area Typearea_c classuser area_c--> !--/area Typearea_c--> !--area Typerunner classuser runner--> div xmlns:locallocal classuser runner> !--area Typefooter classuser footer--> !--/area Typefooter--> /div> !--/area Typerunner-->/td> /tr> /table>/td> /tr> /table> /td> /tr> /table> /body> /html>
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