Virginia Judicial Corruption & SEC Employees Making False Corporation Identity
I. Secret Inmate for 38 Months
Andrew Chien (“Chien”), a senior citizen of Connecticut, was a secret inmate for 1148 days (about 38 months) until June 27, 2016, in Chesterfield County Circuit Court of Virginia. The secret inmate is the status of no charge, no trial and sentence, no arrest and incarceration records in Virginia State Police Department and Department of Correction, Richmond Branch of FBI, or any public records, such as people’s search engines (www.truthfinder.com etc). The reason to cause secret inmate, is that Chien’s case is civil. This is typical white-collar crime, because the purpose of secret inmate is for blackmail, robbery, and theft under “color of law”.by one private party against another.
Such secret inmate or arbitrary prolonged incarceration for civil dispute, was affirmed by both Chief-Justice Donald W Lemons (“Hon. Lemons”) of Virginia Supreme Court in multi times of appeals, including appeals of 2018, and Attorney General Mark Herring (“AG Herring”) in Chien’s two counter suits in summer of 2014, and 2015 respectively. AG Herring ignored in several times of Chien’s criminal complains during the making secret inmate, including one submitted in April of 2017.
To create, or protect the case law of secret inmate, betrayed the Constitution of Amend XIV of due process, violation of human right which is not strange for dictator society or slavery system against black people, but not in our democracy system. Criminal system needs transparency and accountability to criminal justice. To abuse police force in civil case, is assault, battery or kidnapping, conspired by private lawyers with agency of the Chesterfield County Circuit Court to impersonate as judge, but protected by AG Herring and Hon. Lemons.
, During the secret inmate status, Chien wrote complain letters to then Governor Terry McAuliffe who responded that this issue not in his authority. In 2019, Chien filed case 3:19cv 235 (HEH) in US District Court, Richmond Division to ask declaration relief for humane right violation. Both AG Herring and Hon. Lemons denied, but District Court ruled there is no subject jurisdiction to determine the merits. This blog is for public attention. Virginia needs a clean jurisdiction to get out the white-criminal acts of assault, battery, robbery and extortion by private lawyers conspired with police and judicial officers. As long as it was the case law, it may repeat to other victims, not a single one alone. Chien hopes the topics have wider coverage including media, law schools, lawyers and political campaigns to resolve the corruption of the Virginia state judicial system.
II. Violating Fair Debt Collection Practices Act (“FDCPA”)
for Over Eight Years with Potential of dozens of millions Penalty
if had been Charged by Federal Trade Commission
Both AG Herring and Hon. Lemon run a corrupted Commissioner-in-Chancery system in Virginia for debt collection with operation fully opposite to Chapter 23, Code of Virginia.
The excuse for incarcerating Chien was to force Chien to pay the balance of the default judgment award for Richard J Freer (“Freer”). However, creditors at lawyers, by abusing police force to collect debt, violated FDCPA, codified as “15USC§1692”, especially
“15USC§1692d…. the following conduct is a violation of this section:
(1) The use or threat of use of violence or other criminal means to harm the physical person, reputation, or property of any person” (emphases added)
U. S. Supreme Court in 2010 ruled in Case Jerman v Carlisle et al., 130 S.Ct. 1605,1609:
“The Act is enforced through administrative action and private lawsuits. With some exceptions not relevant here, violations of the FDCPA are deemed to be unfair or deceptive acts or practices under the Federal Trade Commission Act (FTC Act), 15 U.S.C. § 41 et seq., and are enforced by the Federal Trade Commission (FTC). See § 1692l. As a result, a debt collector who acts with “actual knowledge or knowledge fairly implied on the basis of objective circumstances that such act is [prohibited under the FDCPA]” is subject to civil penalties of up to $16,000 per day. §§ 45(m)(1)(A), (C); 74 Fed.Reg. 858 (2009) (amending 16 CFR § 1.98(d)).” (Emphases added).
The Federal Trade Commission increased the daily penalty for inflation adjustment, $40,000/day after August 1, 2016; for 2017, $40.654/day ($14.8 million/year); 2018, $41,484/day ($15.1 million/year); 2019, $42,530/day ($15.5 million/year); 2020, $42,530/day ($15.8 million/year); 2021, $43,792/day ($15.9 million/year).
The consequence of violence includes not only physical but also properties and reputation.
Although. the physical violence ended 06/27/2016; Chien’s professional belongings and other parties’ commercial assets under Chien’s custody shipped from Connecticut to Virginia in September of 2014, and December of 2015 twice, without a list, a penny payment or return. There is no official clearance of the false imprisonment, which prohibited Chien from running businesses. Therefore, the offense of 15USC§1692d(1) has been continuous till today. The total penalty would have past $100 million if the Federal Trade Commission had made the charge.
The high penalty is under the condition of the government action, and it may or may not be discounted in the legal process, but it also reflects the great damage to the economy of the society by criminal means to collect debt. Currently, forty-five million people own student loans. Every year, an average of half a million persons apply for personal bankruptcy because of unpaid various loans. Black people in default debt is double of whites. If all creditors had used false imprisonment to collect debt, the US would have lost hundreds of billions of dollars of General Domestic Product every year. This is significant destructive of the society’s economy, civilization, harmony, and ethics.
III. Private Lawyer-Controlled Legal System
The judgment credit for Freer, was fully made by perjury evidence, or under conspiracy among lawyer Andrew K Clark (“Clark”) with a judge of Chesterfield County Circuit Court. Freer’s lawsuit was for retaliation of Chien’s whistle-blower of his embezzlement in the bankruptcy of former Commonwealth Biotechnologies Inc (“CBI”), which was approved by the audited financial statements. Freer, after obtaining the judgment, began to collect the judgment debt in Connecticut State Court, but met some resistance of Chien’s countersuit. Virginia debt collection was the conspiracy among Freer, Clark, and William K Grogan (“Grogan”), Commissioner in Chancery of Chesterfield County Circuit Court, who is an agency, private lawyer, not employee of the court, and whose authority is limited by Chapter 23 of Code of Virginia, and his authority for beginning debt interrogatory, taking income, or issuance order for arrest, must have first motion procedure, then to get the prove of the Judge. But here, no any motion procedure existed, the orders of Grogan were ghost-written by Clark. Further, on 05/07/2014, Grogan impersonated a judge, wearing the judge rube, sat on the beach to issue an order to indefinitely incarcerate Chien for Commercial Assets including cash of non-parties corporations. After Chien rejected it, they conspired to forge a stock certificate for Freer steal the cash of a publicly traded company in the bank located in Connecticut, then distribute among them. Clark and Grogan are debt collectors as defined in FDCPA. They offended both FDCPA and Racketeer Influenced and Corrupt Organizations Act (“RICO”).
IV. Request Criminal Investigations
This investigation is critical to resolve this issue. There is no time ban because (i) due to financial institution fraud (18 U.S.C. §1344), which happened in November of 2014, pursuant to 18 U.S.C. § 3293, a ten-year statute of limitations applies to RICO charges, where the racketeering activity involves a violation of 18 U.S.C. § 1344 – bank fraud; (ii) there are possessing charges for currently holding forged stock certificate and false corporation identity; (iii) 18USC § 3301 and penalties specified in 15 U.S.C. §77x, or 15 U.S.C.§78ff for both willful false statements and failure to file periodic financial statements to US Securities Exchange Commission (“SEC”).
More Details see blog: Virginia Judicial Corruption
U. S. Securities Exchange Commission (“SEC”) Employees Conspired to Make False Corporation Identity
China Bull Management Inc (CIK#: 0001510963) was founded on December 17, 2010 by Andrew Chien with Nevada registration, and later changed its registration to Wyoming. However, the company faced business interruption due to the illegal acts of Racketeering (RICO) by Richard J Freer, Andrew K Clark, and William K Grogan. They kidnapped Chien and forged a stock certificate for Freer to replace Chien’s ownership, which was done without proxy filing of SEC and suffered unanimous shareholder objection. Despite this, Freer claimed to be the Director/President of CHBM and made a Virginia registered company with the same name as CHBM to do SEC registration, which was approved by SEC employees Denis B. Morris and Mara L. Ransom. Freer filed an 8K on 2/15/2018, to announce that he had replaced Chien as Director/President of CHBM, but he concealed that the Virginia registered company is different from the Wyoming registered company, even though both have the same name.
Moreover, in the past six years, Freer has never filed any financial statements for VA-CHBM. VA-CHBM is an S-type corporation with the operation profits or loss distributed to shareholders, and there is no publicly traded company with S-type corporation in the stock market. Despite Chien initiating complaints and litigations to disclose the falsified corporation identity in SEC registration, Denis B. Morris and Mara L. Ransom still kept VA-CHBM in SEC registration intact, which significantly damaged SEC Delinquent Filing Program as specified by Rule 12(j) of the Exchange Act of 1934, which orders SEC-registered companies to fix their delinquent filings within 15 days usually.
Help Wanted
Currently, there are several lawsuits pending under pro se status. The professional help needs.
Public opinion and media support also need. Secret inmate is the Virginia State Wide judicial corruption, very hard to correct.
Contact email: jcs23@yahoo.com
No-Secret-Inmate 