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Why would the Plaintiffs be interested in the Jacqueline Patterson Edwards RICO case????

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Slabbed lifers well remember the Jacqueline Patterson Edwards RICO case against former St John the Baptist Parish Prez turned convict Bill Hubbard. For those that don’t, for right now we’ll use the google cache to highlight that old Slabbed post here is the old post on the topic because Edwards also sued Jefferson Parish, Aaron Broussard, Tim Whitmer and others including Pipeworks.  Here is one case document online that has a short history of the case. If memory serves Jason over at AZ also went fishing for answers on the case very early in the game.  So why do I mention this?

Mainly because I checked my file copy of the complaint filed by Patterson Edwards and NO WHERE in the whole damn case record do I find the name of the ones we call the Goatherders. So my question is WTF are they doing trying to discover information on it from Fox 8 in a lawsuit in Canada that supposedly has nothing to do with the now indicted Aaron Broussard.

This my friends, is a very reasonable question.  I’ll do my best to ascertain the answer for all. ~ sop

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34 Responses

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  1. the amended complaint lists ab as a partner in public works and tusket but dosent mention trout point or the herders. my guess would be that since the civil rico case was thrown out the herders are using that as precedent that a broussard nova scotia connection was already introduced in court and thrown out.

    jr

    February 15, 2012 at 12:08 pm

    • Good guess but not correct Jr. I’ll have their complaint against Fox 8 posted within a day or so.

      sop

      sop81_1

      February 15, 2012 at 12:11 pm

  2. sorry, kempt wilderness not tusket.

    jr

    February 15, 2012 at 12:14 pm

  3. i noticed that ab’s connection to first bank and trust is included in the amended complaint. the first google search that appears when searching ab and fbt is the following comment from nola:
    eskerita December 12, 2009 at 2:02PM
    Follow
    All readers may notice a trend of companies being solicited for insurance deals are the ones provided by Aaron Broussard’s board duties on Joe Canizaro’s First Bank and Trust clients. Nothing to see here folks…move along…it’s only the way these criminals operate in Jefferson and Orleans parishes.

    jr

    February 15, 2012 at 1:24 pm

  4. I’ve always found it very odd, if not surreal, that this sole black woman from St.John Parish could have cast such a foreshadowing net of names concerning the coruption by certain Jefferson Parish Politico Mafioso in July of 2009 …

    Hmmm …

    whitmergate

    February 15, 2012 at 11:46 pm

    • The original post in it’s entirety:
      As I compiled my notes for this post and along the lines of my affinity for applied mathematics I was reminded of the Butterfly effect, a concept based in Chaos theory which underpins several of the concepts expressed by Nassim Taleb in his two books. I have alluded to the fact that we had an idea as to the origins of the current investigation into Aaron Broussard and I threw Bill Hubbard in the mix as one of the candidates in my post, Let’s talk Prisoner’s Dilemma which included a reader poll asking which rat our readers thought was squealing to Jim Letten:

      For reasons I will not go into at this point (as such is another post), I’ll add a player that has not been connected to the ongoing investigation that I think is connected in former St. John the Baptist Parish President Bill Hubbard. So the question is simple, assuming the feds have the goods on Tim Whitmer, Tim Coulon and Aaron Broussard and knowing they have Bill Hubbard by the balls who, if anyone, is squealing to save their own skin?

      Looking back I should have included combo answers as another member of the gang is talking to Jim Letten IMHO but my vote, for Bill Hubbard, was reflective of the fact that he squealed first and that is the fundamental concept behind Prison’s Dilemma. Today we’ll explore the basis for that opinion as I reveal the court case that we think lead to Raphael and the Metropolitan Crime Commission getting that tip. Lets start with the editorial from today’s Times Picayune that finally convinced me it was time to tackle this subject:

      But corruption, like tango, often takes two. For every official who takes a bribe, there’s someone willing to pay it. Those private citizens and contractors who abet corruption are as much of a cancer as the officials themselves.

      So it’s good to see federal prosecutors targeting an alleged accomplice of former St. John the Baptist President Bill Hubbard, who resigned in September when he admitted to soliciting and receiving a combined $20,000 in bribes from parish contractors.

      Prosecutors said one of those contractors was Ray Davezac, owner of Davezac Consulting Engineers, who allegedly paid a $5,000 bribe to Mr. Hubbard. Mr. Davezac’s firm earned thousands of dollars in parish work granted during the Hubbard administration, and the parish appropriately has canceled those contracts.

      Mr. Davezac last week told a magistrate judge that he is innocent of the bribery charge and a trial has been set for April.

      Mr. Hubbard is cooperating with prosecutors. Mr. Davezac’s attorney, Ralph Capitelli, declined to say whether his client is doing the same. But Mr. Davezac was charged with a bill of information, and felony charges can’t be prosecuted in federal court on a bill of information unless a defendant waives the constitutional right to an indictment. That seldom happens without a plea agreement.

      I immediately recognized the name. It appeared in the coverage of Bill Hubbard’s plea as the names of three private companies that allegedly bribed Hubbard were leaked to the press along with the name of Mr Hubbard’s paramour. But I also remembered seeing Mr Davezac’s name elsewhere but before we get to that I’ll share another Times Picayune story which made it clear that Hubbard was squealing, certainly on those three parish contractors that allegedly bribed him along with Mr Whitmer:

      Former St. John the Baptist Parish President Bill Hubbard will have to wait a while longer before learning how much time he could spend in jail for soliciting bribes

      Hubbard’s sentencing before federal Judge Jay C. Zainey has been reset for April 13, according to court documents filed in federal court on Monday.

      Hubbard was set for sentencing Feb. 9, but authorities had said the date could change because of the on-going investigation and Hubbard’s cooperation.

      It is the second time that his sentencing has been postponed.

      So with this in mind I then compiled a timeline which traced the published reports on the unfolding corruption scandal against the timing of allegations made in a fair housing civil lawsuit that was first filed on July 13, 2009 by former resident Jacqueline Patterson Edwards against Mr Hubbard and other parish officials over her rental property located in La Place. After I examined the chain of events as to the corruption investigation and compared them to the lawsuit I was left with the impression that Ms Patterson Edwards was the source of the dime drop to Rafael or had sources to the ongoing criminal investigation that were second to none. Let’s review:

      In her press release dated September 30, 2009 – the same date she served her Motion for Extension – Plaintiff states:

      September 30, 2009 – LaPlace, Louisiana. Bill Hubbard, the former President of St. John the Baptist Parish who recently pled guilty to federal bribery charges, along with other parish officials, face conspiracy and civil racketeering charges in a civil rights lawsuit filed in July 2009 by a homeowner of St. John the Baptist Parish. According to Plaintiff Jacqueline Patterson Edwards, “Bill Hubbard, along with the other defendants, all of whom are officials, employees, consultants or vendors of St. John the Baptist Parish, conspired with each other to engage in a common course of illegal misconduct, including bribery, or they aided and abetted that common course of illegal misconduct, for the purpose of enriching themselves at the public’s expense.

      While Jefferson Parish was adding more than $4.8 million to contracts held by Hubbard Enterprises, a company owned by the now-disgraced Bill Hubbard, the St. John the Baptist Parish president’s administration persuaded his Parish Council to sign a contract with a company co-owned by Jefferson’s chief administrator officer, according to public records.

      Now the Metropolitan Crime Commission is looking into complaints that Hubbard favored a company owned by Jefferson CAO Tim Whitmer and his wife, Dawn, in exchange for lucrative contracts and campaign contributions.

      “You can’t prove that there’s any quid pro quo, but it looks like there could be some political tit for tat,” said Rafael Goyeneche, president of the commission. “And that tends to further undermine public confidence in government.

      • 10/5/09: Times Picayune Reports St John the Baptist Parish Council requests review of certain contracts
      • 10/7/09: Opposition to extension of time referenced above filed.
      • 10/14/09: St John the Baptist Parish Council cancels the Parish’s contracts with Pipeworks Plumbing & Demolition, Parson & Sanderson, Davezac Consulting Engineers and Lagniappe Industries (by removing Dawn Whitmer as agent of record).
      • 10/29/09: Ms Patterson Edwards files her amended RICO complaint.
      • 11/2/09: News breaks that West Jefferson Hospital agent of record, Wally Pontiff was secretly splitting commissions with Tim Whitmer’s Lagniappe Industries.
      • 1/6/10: The Times Picayune runs a Richard Rainey story, later retracted that connected Aaron Broussard to certain property in Nova Scotia.

      With this chain of events in mind let’s visit with that amended Patterson Edwards complaint and take a peek at some of her allegations:

      Defendant Aaron F. Broussard, at all times relevant herein, is and was the owner of, or had significant ownership interest in, two Canadian registered corporations: Public Works Investments and Kempt Wilderness Lodge Services, each of which are a “person” or “enterprise” within the meaning of 18 U.S.C. § 1961 (3) and (4) and 18 U.S.C. § 1962.

      Defendant Hubbard Enterprises, Inc. was created, organized and Incorporated, in large part, by Defendant William J. Hubbard to provide a mechanism for defrauding Plaintiff and other homeowners in S1. John the Baptist Parish, to wit:
      Defendant Tim Whitmer and Defendant Aaron F. Broussard did knowingly, intentionally, and illegally did conspire with Defendant William J. Hubbard to formulate and concoct a contract between Defendant Hubbard Enterprises, Inc. and Defendant The Parish of Jefferson whereby Defendant Hubbard Enterprises, Inc. would falsely and factiously be the lowest responsible bidder on a public works contract with a plan to amend the such contract after the contract was awarded, for the sole purpose of undUly and wrongfully enriching Defendants and enhancing the value of Defendants personal holdings. In exchange for receiving a lucrative contract in the Defendant Parish of Jefferson, Defendant William J. Hubbard issued a contract, as a quid pro quo, to Defendants Tim Whitmer and Dawn Whitmer through their closely held corporation, Defendant Lagniappe Industries, Inc.

      Given the timing of the allegations made, specifically the ones involving Aaron Broussard’s Nova Scotia real estate holdings it is clear either Ms Patterson Edwards is psychic or knew a lot of what was going on in Jefferson Parish. We were not the only folks to figure this out. The American Zombie connected some comments from the Times Picayune stories on this and went fishing back in January. I hope this post fills in a few more of the blanks.

      Our readers can find Ms Patterson Edward’s case statement here and can link directly to her website here. Ms Patterson Edwards is proceeding in this case Pro Se which a snarky insurance lawyer once opined here meant “already lost” in latin. That may be and I’m certainly no fan of the race card as it is displayed on Ms Patterson Edwards website but it is equally clear she is not the type of person you’d want to piss off, just ask Bill Hubbard.

      Could it be the tumbling down of Aaron Broussard’s house of cards began with hispanic laborers not being welcomed to the neighborhood in La Place? You betcha and is a good illustration of the butterfly effect.

      Next up for your trial lawyer hating freaks that make up part of the Slabbed Nation: All roads lead to the late Wendell Gauthier’s law firm as Slabbed continues to explore the cesspool that is Jefferson Parish politics.

      sop

      sop81_1

      February 16, 2012 at 9:55 am

  5. whitmergate I have reviewed this matter over and over again and my conclusion is that it’s bizarre Ms. Edwards could have ever named all of these people without having been on the inside or in some way been fed this info by someone. Her backgroud doesn’t jive with her RICO complaint.

    It’s also bizarre that this RICO action was originally generated from a Fair Housing matter.

    It just makes you wonder that’s all.

    simadownah

    February 16, 2012 at 8:23 am

    • Yep. Who fed Ms Edwards? Who fed Rich Rainey? Who fed Val Bracy?

      I wonder what kind of threats were passed to cause all but one person to run like hell for cover?

      There are still lots of things we do not know.

      sop

      sop81_1

      February 16, 2012 at 9:49 am

  6. has anyone here tried to contact edwards?

    jr

    February 16, 2012 at 10:35 am

    • I have. No luck.

      sop

      sop81_1

      February 16, 2012 at 10:54 am

  7. Ms. Edwards’ ProSe petition reads with such extreme specificity (i.e all the business entities of Aaron on pages 16-17)and with such familiarity with federal criminal statutes it should have been the Indictment document that the DoJ should have filed against ALL the COCKAROACHES, and not just Aaron and Wilkinson.

    My take on this is that the true author of the petition, “Deep Pen”, is in it for a cut in the punitive money that could be possibly awarded whistle-blower Ms.Edwards.

    Is it foreseeable to anticipate the defendants depose Ms Edwards and compel her to reveal the name of “Deep Pen”.

    Lockemuptight

    February 16, 2012 at 11:14 am

  8. A law firm prepared those petitions, etc. on behalf of Ms. Edwards. The law firm had access to former employees and/or former wives and others inside of Parish gov’t who then had Ms. Edwards file the case Pro Se so the law firm would be untraceable and the sources were untraceable. The legal strategy employed here was down right brilliant. Only a former “…….” would be able to put these pieces together.

    Who would benefit the most from the political vacuum that this would create because there is going to be a huge consolidation of power to one group when all is said and done. This is like the BOLD versus LIFE infighting only the groups in JP don’t have fancy corporate names they have established family names.

    Pres

    February 16, 2012 at 12:12 pm

    • Put that way it well could have come from the Connick faction.

      sop

      sop81_1

      February 16, 2012 at 1:14 pm

      • Connick is under the Yenni faction. Yenni faction also contains Whitmer, Wilkinson, Broussard, Geginheimer, and others. I could actually name a number of disenfranchised political foot soldiers who would have a beef with the Yenni group.

        Pres

        February 16, 2012 at 2:09 pm

  9. did the goat herders ever sue rafael and the MCC? if not, why? the boys claim that rafael illegally leaked the ethics complaint to val bracy.

    troutfishinginnovascotia

    February 16, 2012 at 12:14 pm

    • Nope, but Rafael’s name sure does come up alot in the Fox 8 suit.

      sop

      sop81_1

      February 16, 2012 at 1:13 pm

  10. Pres: On your second impression as to who would benefit the most from Ms.Edwards suit reminds me of the same vital question asked in the Kennedy assassination plot. But why would a political group/family start a forest fire which could spread in variable high winds and could conceivably incinerate their own asses.

    Your first impression however is also mine.. only a former “…..” – how about a former “prosecutor” being “Deep Pen”.

    And since Ms.Edwards ain’t talking, how about a deposition which I’m sure the presiding Judge would endorse to know her sources( i.e evidence) and the true author of her petition.

    Seems as though I’m pulling for Aaron here and perhaps I am if only to fire up the variable high winds to incinerate ALL the COCKAROACHES.

    Lockemuptight

    February 16, 2012 at 1:48 pm

    • Perhaps they didn’t realize the carnage they would create and underestimated the risks or maybe a third group is emerging out of Baton Rouge now that the population & political landscape has changed.

      Pres

      February 16, 2012 at 2:13 pm

      • Where is Ignatius?

        Underestimation of carnage plays into this. Whitmer and Wilkinson were widely despised. A victim of machine machinations.

        The Mo fed on itself once unleashed.

        sop

        sop81_1

        February 16, 2012 at 2:37 pm

        • You called?

          Ignatius

          February 16, 2012 at 7:28 pm

          • Well you know, just another day at the office here at Slabbed New Media. :mrgreen:

            sop

            sop81_1

            February 16, 2012 at 7:30 pm

    • Meth-heads don’t ever consider they could blow themselves up in the process, either… For the power hungry, once the idea that they can destroy everyone in their way to get where they want to go forms in their tiny little brains, nothing can stop it. Even the stark reality that they themselves will be destroyed has no effect. Far too few people today exhibit foresight. It is one reason people keep voting for these idiots…and why the idiots keep getting themselves in trouble.

      vonzippa

      February 16, 2012 at 4:12 pm

  11. I’ve been thinking about this possible “deep pen” conspiracy… Here’s a political generational ‘linear connect’ of politicos thru the years that may have some relevance to what some of the commenters have been alluding to:

    YENNI (both Joe and Michael) = CONNICK (both Sr. and Jr.) = SNEED (both father and daughter) = YOUNG (Connick protege and former business partner of Davezac) = DAVEZAC (protege of B.K. and Hubbard associate) = HUBBARD (Whitmer insurance and JP contractor) = WHITMER (Coulon partner and Broussard CAO) …

    There are other variations I’m sure, and this may serve as a templet, and only one of many. As we all know there are many strands of incestuous family, political and business entanglements that have evolved over the years. And it is these very same politico mafioso that are responsible for the decadent and spiraling corrupt web that is the subject of this rather sprawling Federal Investigation we are witnessing today, and everyday.
    ______________

    I am going to re-post a comment I previously wrote that I believe illuminates that very same hypothesis above:

    “… Sop, there is a parallel story … Heebe’s ‘PIMPS’ … Fazzio is a given … however the person who stands out most prominently is that star progenitor, B.K. SNEED … father of three daughters, all of whom play a prominent role in the political, business and social intercourse of Jefferson and Orleans Parishes interchangeably… one daughter, elected to the JP Council twice, only to resign a short time after her re-election to marry Fred Heebe; another daughter who is presently Deputy Mayor in New Orleans Mayor Landrieu’s Administration; and another daughter who is a Executive Producer at a major TV Station here in New Orleans…

    Of late, my only interest in B.K. was his $5,000 campaign contribution on 09/08/2010 to John Young during Young’s successful run for Parish President in 2010. I thought it odd at the time that Young would accept such a large contribution from Sneed considering the intensity of the on going Federal Investigation of River Birch and it’s principals, Jim Ward and Fred Heebe … really ?

    But it was a conversation I over heard a few weeks ago while attending an East Bank Council meeting at the Yenni Building that jarred my memory of Sneed’s ascendence into the upper echelon of the Jefferson Parish Politico Mafioso…

    B.K. Sneed happens to be former 1970’s JP Parish President Doug Allen’s brother-in-law. The same Doug Allen who had been Mamoulides’ law partner. During the Allen Administration, B.K. became Director of Roads and Bridges under Peter Russo, who was head of all public works. During the Joe Yenni era, Russo retired and Sneed moved on up to replace him; Russo was then hired as a ‘consultant’. Add that period and thru Mike Yenni’s tenure as Parish President, Sneed was to remain the Public Works’ guru. I should also note that Jennifer Sneed was then hired to perform public relations for JP by her ‘friend’ Tim Coulon who became Parish President beginning with his appointment to fill the position for the deceased Mike Yenni, and subsequent election for the term beginning January 1996.

    We now know that B.K. left his Parish position to work for River Birch, and his daughter married into River Birch.

    What did I accidentally over hear you ask ? Well it seems as though B.K. Sneed, along with Bob Westerlund (who is a story unto himself in the annals of JP politics) have in fact aquired Hartman Engineering, Inc.; retaining Steve Hartman for a period of 3 years to ‘front for JP business’. It just so happens that Hartman Engineering has the lion’s share of contracts with Jefferson Parish.

    What did I learn from this chance encounter ? That two of the old line, major Mamoulides players of the ‘quid pro quo’ merry-go-round … icon campaign contributors for contracts… B.K. Sneed and Bob Westerlund are still in the mix … Hmmm …

    So I ask myself… why? … these people never make moves like this without some ulterior motive … which generally costs the taxpayers a hell of a lot more money than it should … anybody remember the ‘pumps in the weeds’ scandal !!! …”

    ____________

    I’ll be back later concerning the time-line relating to Ms.Edwards and what it may or may not relate to “deep pen”…

    whitmergate

    February 16, 2012 at 7:31 pm

  12. According to a very learned commentor of the SlabbedNation, now in hiding and probably in witness protection,Peter Russo has been and reportedly still is part owner of a large warehouse on the Westbank that houses JP voting machines.

    Also, the Sneed sister who used to work at WDSU is now Marketing Director for the French Market Corp. in NOLA.

    Lockemuptight

    February 17, 2012 at 8:54 am

    • Lock
      If your referring to the old Public Works Director Peter J. It would have to be his heirs. Russo passed back in 2003 I believe

      IJR

      Ignatius

      February 17, 2012 at 9:53 am

  13. Everyone ready for the next shoe to drop? Does Core = Mamoulides & Chehardy & Claude Mauberret III?

    Claude Mauberret Jr. was closely tied in with Marie Krantz (Bryan Krantz mother), Mervin Muniz (Ed Muniz’s father). The same Krantz & Muniz families involved in Troute Point.

    Chehardy & Mauberret III

    John Mamoulides is tied in with the Core family through his “unique” purchase of the Lake Ramsey tract from the Core family.

    http://www.fox8live.com/news/local/story/Lee-Zurik-Investigation-Patricia-Core-under/8V3ioAsphEG0RLBc7TfTzA.cspx

    And last but least the infamous Mauberret/Core & former NOPD Capt. Harry Mendoza problem.
    http://www.wwltv.com/home/NOPD-captain-broke-tax-laws-107374388.html

    Pres

    February 17, 2012 at 9:04 am

    • In the Mendoza story you linked from WWL, Erroll Williams makes a statement that fraudulent exemptions add to the amount of taxes paid by others. Is that because the parishes “adjust” the actual millage rate each year based on the projected earnings that rate will generate? Thus if those exemptions were not there, the millage rate could be “adjusted” lower for everyone, but the total collections would remain the same?

      vonzippa

      February 17, 2012 at 11:53 am

      • There are some parishes that have bonds which are serviced by millages. I do not know if Jefferson has any such millage taxes but here’s how an illegal exemption can raise the effective rate on everybody else. The larger the tax base, the smaller the millage needed to service the bonds. Thus, when illegal exemptions are granted, the tax base is smaller so the millages must be raised in order to meet the debt obligation.

        Lightning K

        February 17, 2012 at 12:54 pm

    • What about the Whitmer-Core connection ?

      I remember reading that Core had given Whitmer a very favorable assessment of property he owns in St. Tammany.

      This is the kinda stuff that really pisses me off !

      simadownah

      February 17, 2012 at 2:06 pm

  14. Read and weep for our state Ethics Board:
    http://www.nola.com/politics/index.ssf/2012/02/board_of_ethics_reaches_agreem.html

    Slap….?Slap? This is no slap it’s more of a Kiss

    Ratbastard

    February 17, 2012 at 8:38 pm

  15. I think it’s time flow a flow chart. No, it’s long overdue…I’m willing to throw in a bill or two to get someone to create an online graphic flowchart. Preferably an editable one. SOP, you’ve already crowd-sourced the back story but it’s nearly impossible for the ordinary Joe to understand what is going on in the comment sections of Slabbed. I have a pretty good understanding of it but I get confused as at times. I think we need to start raising donations to hire a web magician to create the Slabbed graphic flow chart…whaddaya think?

    Dambala

    March 27, 2012 at 9:08 pm

    • I agree, something like a Muckety map or the one we highlighted a college student did on the offshoring insurance/reinsurance industry.

      http://www.slabbed.org/2009/02/12/a-tangled-web-we-weave/

      It is something I’ve had on a mental list for about a year now and I agree on the need for it.

      I’ve got another few weeks in the salt mine and would happily contribute my time to such a project as it is long overdue.

      sop

      sop81_1

      March 28, 2012 at 8:28 am


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