CERTIFIED MAIL Z 544 856 316
RETURN RECEIPT REQUESTED
Edward Manfredonia
8337 St. James Avenue
Apt. 4B
Elmhurst, New York 11373
30 November 1999
The Honorable John Dingell
House Commerce Committee
2328 Rayburn House Office Building
Washington, D C 20515-2216
Dear Representative Dingell:
Harbor Securities was recently in the news. This brokerage firm is defunct. Two men, Albert Chalem and Meyer Lehmann, were murdered. Both individuals were involved in penny stock fraud. Albert Chalem had an account at Harbor Securities in another name.
Two days after the murder I was informed that Albert Chalem had been involved with the Russian mob and that he had an account at Harbor Securities. That came from one of my sources and was told to me before this news appeared in the press. And this circumstance demonstrates the total incompetence of the Federal Bureau of Investigation. This individual currently has been a cooperating witness in a securities fraud case. This source was a friend of Albert Chalem. Note 1.
It was widely known that Harbor Securities was involved in illegal trading. I had notified the following individuals, stock markets and federal agencies via certified mail:
Mary Jo White, United States Attorney
18 January 1999; certified mail P 311 766 511
22 January 1999; certified mail P 311 835 715
7 March 1999; certified mail P 311 835 735
Rudolph Giuliani, Mayor of the City of New York
1 March 1999; certified mail P 311 835 731
Robert Greenbaum, Executive Vice President Philadelphia Stock Exchange
8 May 1999; certified mail Z 370 757 361
26 June 1999; certified mail Z 405 940 160
Steven Lister. Executive Vice President, American Stock Exchange
27 June 1999; certified mail Z 405 940 163
Alan Greenspan, Chairman, Federal Reserve System
27 June 1999; certified mail Z 417 763 337
Eliot Spitzer, Attorney General of the State of New York
20 September 1999, certified mail Z 544 856 313
In these missives, copies of which I have enclosed, I discuss the illegal trading of Evan Lovett, who while registered as a specialist for J Streicher & Co., traded for the account of Gene Neale, a partner in Harbor Securities. In his federal bankruptcy petition, Evan Lovett listed debts of
$15,000 to Harbor Securities
$220,000 to Eugene Neale
I suggest that you carefully read my missives in which I describe the shady background of Gene Neale-and you should write to the American Stock Exchange and inquire as to the reason for halting the investigation into the charges of fraud and favorable pricing against Gene Neale.
My sources at both Harbor Securities (Guy Velardi) and the American Stock Exchange (Jonathan Frey) both stated that Evan Lovett was trading at Harbor Securities. Furthermore, both sources stated that Joel Lovett, the former Vice Chairman of the American Stock Exchange, and at the time of this illegal trading, the respected senior floor official at the American Stock Exchange, knew that his son was trading illegally and willfully permitted his son to trade illegally.
I also stated that Guy Velardi informed me that there was widespread tax avoidance at Harbor Securities.
Furthermore, Jonathan Frey, a partner with Joel Lovett, in the specialist firm of J. Streicher & Co., informed me that Evan Lovett was loan sharking on the floor of the American Stock Exchange and that Evan's loan sharking was protected by Joel Lovett, who at the time of Evan's loan sharking was Vice Chairman of the AMEX. Jonathan also informed me that Evan had undisclosed interests in two strip bars. Note: Evan is the type of person whom Mary Jo White and the AMEX are protecting. She also protects confessed serial rapists.
The responses to my missives were laughable. The Philadelphia Stock Exchange notified Harbor Securities that Guy Velardi and Jonathan Frey had provided me with information concerning the illegal trading of Evan Lovett. The Federal Reserve System replied with a letter that did not address my concerns. Note: When I reported the day trading firm of Lieber & Weissman for violation of federal securities laws (Robert Greenbaum, 23 March 1999, certified mail Z 310 350 104), the Philadelphia Stock Exchange refused to investigate Lieber & Weissman. The Philadelphia Stock Exchange provided a copy of my missive to Gene Weissman, a partner in Lieber & Weissman, who threatened to sue me for reporting Lieber & Weissman for violating federal securities law.
The Department of Justice has repeatedly refused to investigate the gross misconduct of Mary Jo White. Let us not forget that Mary Jo White has permitted Robert VanCaneghan, a confessed serial rapist to roam the streets unimpeded to rape and probably murder women. Note 2
I wish you to remember that I have stated publicly that Joel Lovett, in his position as Vice Chairman of the American Stock Exchange, willfully lied to protect Robert VanCaneghan, an individual who had admitted to Joel Lovett that he had raped his clerks.
The murders of Alain Chalem and Meyer Lehman, and the involvement of Alain Chalem in a stock fraud, could have been easily prevented if Mary Jo White had investigated Harbor Securities.
First, Mary Jo White protects a confessed serial rapist because Arthur Levitt wishes a rapist protected.
Next, she permits two men to be murdered because she does not wish to invest Harbor Securities because of the involvement of Joel Lovett, the former Vice Chairman of the American Stock Exchange.
And the Department of Justice has refused to investigate Mary Jo White.
What has this country become?
I believe that the only way that the scandal of the Department of Justice protecting criminal activity on Wall Street is for Congressional hearings to be held.
First rape. Now murder.
Sincerely,
Edward Manfredonia
NOTES
Note 1: This situation of a cooperating witness providing me with information concerning serious crimes on Wall Street and not providing the Federal Bureau of Investigation and the Securities and Exchange Commission is simply that the FBI and the SEC are not interested in pursuing criminal activity at either the American Stock Exchange or with prominent individuals connected to the American Stock Exchange. Heinz Grein of Motel 6 fame boasted to me that he had laundered money in Luxembourg for Al Avasso, who had perpetrated the stock frauds, Greyhound Electronics and PNF. Avasso earned in excess of twenty million dollars was earned in the stock fraud Greyhound Electronics. According to FBI Agent Joseph Yastremski, Avasso did not pay taxes on this money.
Grein also stated that while he was employed at a bank in Germany, he (Grein) moved money for Ferdinand Marcos to Switzerland.
The FBI was aware of the above information.
Note 2: I have been informed that the American Stock Exchange has permitted Robert VanCaneghan to invest in Ginger Ketcham's trading operation, Queen Bee Trading. I have been informed that Robert VanCaneghan's name does not appear on the broker dealer of Queen Bee Trading. (I have been unable to verify this information.) Ginger Ketcham was an employee of the specialist firm of Miceli-VanCaneghan, in which VanCaneghan was a partner-and in reality the money man.
Robert VanCaneghan used to play the game of rape with Ginger Ketcham. VanCaneghan would tie up Ginger and act out his rape fantasies.
Ginger permitted this because her salary was in excess of one hundred thousand dollars per annum.
Ginger Ketcham is a lesbian-and I say that making no judgment on her life style. I state this only to demonstrate that Ginger Ketcham will do anything for money.
When Lori was a specialist clerk for the firm of Miceli-VanCaneghan, Robert VanCaneghan attacked her in his office. Lori told Ginger. Ginger advised Lori to not report the rape. Ginger Ketcham conspired with Robert VanCaneghan, an individual whom she knew to be a rapist, to cover up the rapes perpetrated by Robert VanCaneghan.
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