A corrupt judge or a dishonest inspector can impose long-term problems on our community. However, when a corrupt united states attorney wants to break laws like AUSA Jenifer Weir, they cover everything up and use the FBI and the Government of America to do it.
White-collar crimes, including public corruption crimes – such as bribery, bid-rigging, public theft, “honest services” fraud, extortion, and illegal gratuities – are typically motivated by money.
AUSA Jenifer Weir in Orange County California is authorized to use the government’s power and has been hurting innocent people for a long time. Her latest victim is a retired dentist from New York Dr. Richard Marchitto. The good Doctor made an investment into a company that he liked just as most people do every day. When the company had hard times Richard Marchitto even went out of his way to Loan money to the company to keep the company afloat. The founder even used his American Express card to buy gold on credit to pay bills and make payroll.
With a vendetta in mind, AUSA Jenifer Weir and Special agent Michelle Belluzzi started taking advantage of the retired dentist threatening to arrest him for their own motivations. They made grave threats to the good doctor, that if he would not sign the phony plea agreements, they would make him suffer and put him in jail.
Dr. Marchitto is an innocent 73-year-old retired dentist, while two gangster-style government thugs threaten his life’s existence. Dr. Marchitto is an honest person and continues to stand his ground while they put the pressure on him with everything, they can throw at him.
Just last month they took his life’s savings from his business account where he was involved and building his new NFT business. The two of these women, AUSA Jenifer Weir and Mitchell Belluuzi devised a plan to bring him to his knees to really hurt him.
The plan was simple. The two wrongdoers both went to the judge telling him libels misrepresentations of the truth and convinced the orange county Judge to hear their story and give them what they wanted. The story they tell is so convoluted and far-fetched that one must wonder how anyone would believe it or how they could even get away with it.
Dr. Marchitto unfortunately like most Americans made the mistake of believing in his country’s pledge of allegiance. Dr. Marchitto lifted his life upon those words,
“I PLEDGE ALLEGIANCE TO THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS ONE NATION UNDER GOD INDIVISIBLE WITH LIBERTY AND JUSTICE FOR ALL.
Now after more than 50 years of an excellent track record as a good Doctor, dentist, daddy, and awesome human being, the only blemish is he is a friend of the founder who the two female Actresses created a fake inditement to further their vendetta against him. Dr. Marchitto’s other bad mark is he refused to lie and agree to sign a phony plea agreement.
AUSA Jenifer Weir told Dr. Marchitto’s attorney and Law firm all he must do is sign the plea agreement. AUSA Weir explained, just admit that he was a party to a conspiracy to commit fraud and the DOJ would put him on probation.
So, what they essentially want him to do is agree to all the lies in the plea agreement put him on probation while she then can make a fake case against the founder making her make her narrative believable while AUSA Jenifer Weir’s agenda Moves forward into the dark, unseen, so she can conceal straight-out government corruption.
AUSA Jenifer Weir has no limits. To date she has been calling the attorneys for Marchitto, threatening everyone. Jay V. Surgent is a Partner at Weiner Law Group LLP, who represents Dr. Marchitto. Jay has extensive experience in federal, state, and administrative courts defending individual and corporate clients who have been investigated or charged with criminal, civil, or administrative and regulatory offenses.
Mr. Surgent has successfully defended clients against such allegations as securities fraud, kickback schemes, political corruption, bribery, organized crime, illegal gambling, consumer fraud, fraudulent healthcare claims, theft, kidnapping, murder, manslaughter, sex offenses, and other crimes of violence as well as possessory and distribution drug charges on the federal and state defense levels. In addition, Mr. Surgent has extensively argued appeals in various appellate courts and has also appeared in federal courts defending clients throughout the country on a whole variety of criminal cases.
However, something is very strange, as it appears Mr. Surgent became abysmal with Marchitto saying sign the plea agreement as he was no longer going to represent him. Dr. Marchitto explained he would not agree to sign anything full of lies.
Dr. Marchitto then asked to see the newest plea agreement and Jay said, “I can’t let you see it! Jay continued by telling Marchitto, AUSA Jenifer weir said, “if you don’t sign it, I must give it back sight unseen.
So, with no way to get Marchitto to lie or admit he did anything wrong. Special Agent Belluuzi tells the judge they suspect Dr. Marchitto is money laundering and stealing people’s money. The good judge who wants to do the right thing believes the two pretenders and ensued to give the order to drain Dr. Marchitto’s business account to zero.
They seized order by the judge, allowed them to literally steal more than $ 200,000 dollars, and break him down to zero. Since then and when this all started The two women have had every alphabet soup company you can name or think up with a microscope up the doctor “ASS” looking for anything they could find on him, so they could use that as leverage to make him adhere to agreeing to sign fake plea agreement sand becoming a government witness.
Mr. Surgent is known for his work in the area of white-collar criminal defense and often handles high-profile matters which receive local, state, and national media attention. Over the span of his career, Mr. Surgent has defended individual and corporate clients against criminal investigations and prosecutions by a variety of federal agencies, including the United States Attorney’s Office, the United States Drug Enforcement Administration, the United States Securities and Exchange Commission, the Commodities Futures Trading Commission (CFTC), the United States Secret Service, the United States Treasury Department, the United States Department of Immigration and Customs Enforcement, the United States Internal Revenue Service, and various White Collar and Organized Crime units.
The question is what happened? Why is such a great attorney telling his client to make a deal that is full of lies? Jay says it’s because he needs money, and he can’t represent Dr. Marchitto without being paid the balance due as his law firm is getting mad at him.
The real question is, why is this great Attorney Jay Surgent with such a great legal background forgetting his client is 73 years old and the government just stole all the money he had. Did he forget that Marchitto was going to pay the balance off in full before the seizure? Did he forget that more than 150k was already paid in full?
On the state and local level, Mr. Surgent has successfully defended individual and corporate clients against investigations and prosecutions by various County Prosecutor’s Offices, the New Jersey Attorney General’s Office, the Office of the Insurance Fraud Prosecutor, the Bureau of Securities, White Collar and Organized Crime Units, Attorney Disciplinary Review Boards, New Jersey Board of Medical Examiners and the New Jersey Board of Dentistry, in matters involving licensing issues and criminal complaints against physicians and dentists.
Something smells unscrupulous and immoral in this whole case. All these professional people and nobody cares that an innocent man needs help! What happened to America? In this case, it is all about using one 73-year-old man to lie on a plea agreement and or pay off his current balance or not be represented and go to jail…
The aim of seizing cash or demanding that it be forfeited is to stop any person from benefitting from their crimes or to stop money from being used illegally so as to stop felons in their tracts. Unfortunately, in this case the corruption is coming from two corrupt government officials telling tall tales and grandiose stories to hurt, scare and convince a Judge in Orange County California who let them seize All Marchittos Money.
Quite obviously it is very distressing and upsetting for Marchitto and his family, business, and colleagues and it is vital he has proper legal advice and representation. Sadly, however, this case stinks the high heaven, and Marchitto is caught in some big trap and can’t work or even get a job as the two Women threaten to arrest him while Marchitto’s attorney has already resigned as his lawyer. Moreover telling him if he talks to his friend they will do everything they can in their power to hurt him badly!
The Anti-Money Laundering Act of 2020 (AMLA) gives the US Department of Justice (DOJ) the power to subpoena the records of Dr. Marchitto’s bank accounts or any correspondent bank accounts he has in the US. This power makes it much easier and quicker for the US government to access records.
The question is why is the government allowed to take money with no proof and put an innocent man into destitution having no way to support himself and ruining his perfect record by reporting him on google as a thief? Money laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds, sources, or nature of their illicit activities. Money laundering facilitates a broad range of serious underlying criminal offenses and ultimately threatens the integrity of any good financial system.
For God’s sake, ladies, and gentlemen the good doctor needs help. He is a retired dentist with a perfect record in his community. Someone from any government should put these two women up on charges of crimes against humanity.