tag:blogger.com,1999:blog-1827766803465192538.post6750060841335224870..comments2020-06-01T08:14:41.181-05:00Comments on Corruption, Fraud and Judicial Misconduct: CROOK-AGO (CHICAGO)Injusticexposedhttp://www.blogger.com/profile/13690972393370845015noreply@blogger.comBlogger4125tag:blogger.com,1999:blog-1827766803465192538.post-66287780606412354392007-10-30T23:29:00.000-05:002007-10-30T23:29:00.000-05:00Jay Drai..AKA Yehuda Jay Draiman..THE REAL FRAUD ....<B>Jay Drai..AKA Yehuda Jay Draiman..THE REAL FRAUD ..and ADJUDICATED FACTS are that...His claims are malicious, false, meritless,misrepresentations of the REAL FACTS and contrived. These baseless accusations are the fabrications of a disgruntled former employee, Yehuda "Jay" Draiman, a CONVICTED FELON who has been FOUND GUILTY of charges leading to millions of dollars in judgments by the Illinois and federal court system.</B><BR/> <BR/><B>Left with no legal or rational alternative, "Jay" has resorted to conjuring up false stories and contrived meritless accusations on the internet and public forums, to attempt to smear his former employee.</B><BR/> <BR/><B>These facts can be verified by court records available from a Google search for "Multiut v. Yehuda".</B><BR/> <BR/>Yehuda Jay Draiman is a former employee who was terminated in 2001 from Multiut Corporation when he was discovered diverting clients and funds of the company. He was subsequently <B> FOUND GUILTY</B> of breaches of fiduciary duty, consumer FRAUD and deceptive trade practices and CONSPIRACY, and a judgment in excess of $1.5 million was entered against him, in addition to several findings of contempt, by the Cook County Circuit Court & upheld by the Appellate court (ruling 1-03-0857).<BR/><A HREF="http://www.state.il.us/court/Opinions/AppellateCourt/2005/1stDistrict/July/Html/1030857.htmhttp://www.state.il.us/court/Opinions/AppellateCourt/2005/1stDistrict/July/Html/1030857.htm" REL="nofollow">http://www.state.il.us/court/Opinions/AppellateCourt/2005/1stDistrict/July/Html/1030857.htm</A><BR/> <BR/>Federal courts have also entered subsequent judgments against Yehuda and his wife Miriam for committing <B>false bankruptcy filings</B> in yet another attempt to defame his former employer. Federal courts declared the judgments to be non-dischargeable due to the fraud involved by Yehuda Draiman, for abusing the court system in a manner similar to the way he now attempts to abuse the internet. These FACTS can be verified by federal court records available from a Google search for "Doyle Draiman".<BR/><A HREF="http://www.ilnb.uscourts.gov/JudgeDoyle/Opinions/Draiman_Yehuda.pdfhttp://www.ilnb.uscourts.gov/JudgeDoyle/Opinions/Draiman_Yehuda.pdf" REL="nofollow">http://www.ilnb.uscourts.gov/JudgeDoyle/Opinions/Draiman_Yehuda.pdf</A><BR/> <BR/>Public documents verify that 'Jay' was also CONVICTED OF 10 COUNTS of wire and mail FRAUD during the 1980's. Nachshon, Yehuda’s brother, originally provided Yehuda with a job in the Multiut company subsequent to general assistance he provided to help Yehuda and his family following Yehuda‘s <B>first stint of a FOUR YEARS sentence to the FEDRAL PENITENTIARY</B> for that conviction in the 80's. See United States v. Draiman, 784 F.2d 248 (7th Cir. 1986)<BR/><A HREF="http://caselaw.lp.findlaw.com/data2/circs/7th/023922p.pdf'http://caselaw.lp.findlaw.com/data2/circs/7th/023922p.pdf" REL="nofollow">http://caselaw.lp.findlaw.com/data2/circs/7th/023922p.pdf </A><BR/> <BR/>Yehuda Draiman was also the subject of a special investigation conducted by the Illinois Legislative Investigating Commission for the <B>Illinois General Assembly</B> (see:4/22/75 Illinois Nursing Homes: A Report to the Illinois General Assembly). <B>“Jay” was barred from serving in the nursing home field after HE DEFRAUDED A RESIDENT</B> under his care of more than $40,000. The report cites testimony from a resident stating that Yehuda offered to return her money if she took a ride with him to his “bank”, and instead LEFT HER STRANDED in a deserted cornfield in the DEAD OF WINTER in 8 degree weather. Only by luck was she spotted by a passerby who reported the incident to the MCHENRY COUNTY SHERIFF'S Department. When the sheriff’s office interviewed Yehuda, he claimed “when they got out into the country she asked to be let out. He let her out and drove back to Chicago…and found her purse in the back seat.” In these instances, as well as the recent litigation, <B>Yehuda Jay Draiman's tactic has been to invent illegalities to accuse his victims of, in order to shift the focus of attention away from him.</B><BR/><A HREF="http://multiut.com/responses_to_YJD /IL_Assembly_Report_04_75.pdf" REL="nofollow">http://multiut.com/responses_to_YJD /IL_Assembly_Report_04_75.pdf </A><BR/> <BR/><BR/>The current posting is just another example of Yehuda Jay Draiman's tactics.<BR/> <BR/>For more information about defamation attempts by Yehuda Jay Draiman, see www.Illinoisantidefamation.com or www.IllinoisDefamationProtection.comMultiut Presidenthttps://www.blogger.com/profile/12199735303844630537noreply@blogger.comtag:blogger.com,1999:blog-1827766803465192538.post-1986077635592416772007-09-16T07:21:00.000-05:002007-09-16T07:21:00.000-05:00Energy Billing Fraud Charges vs Multiut owned by N...Energy Billing Fraud Charges vs Multiut owned by Nachshon Draiman<BR/>Multiut Admitted to holding money belonging to customers<BR/><BR/>In a Class Action proceeding initiated in November 2001 - The case after numerous delays by Multiut, is now proceeding.<BR/>Gore vs Multiut - IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS Case No. 01 CH 19688<BR/>Posted on August 29th, 2007:<BR/>IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS<BR/>COUNTY DEPARTMENT - CHANCERY DIVISION<BR/>FILED<BR/>JACK GORE on behalf of himself and all ) NOV 28, 2002<BR/>other persons or entitles similarly situated, |<BR/>•<BR/>vs. No. 01 CH 19688<BR/>DOROTHY 8ROWN CLERK OF CIRCUIT COURT<BR/>MULTIUT CORP, an Illinois corporation, } Judge Stephen A, Schiller<BR/>Defendant ) Courtroom 2402 <BR/>RESPONSE TO §2-619.1 MOTION TO DISMISS J/<BR/>Plaintiff JACK GORE (“Gore”). by his attorneys LARRY D DRURY LTD., hereby responds to the Motion to Dismiss 2nd Amended Complaint, pursuant to 735 ILCS 5/2-615 and 619, brought as a combined 2-619.1 motion by defendant MULTIUT CORP. (“Multiut”).<BR/>Introduction<BR/>Multiut is trying to time-bar this case by transforming express a written agency-service contract drafted by Multiut into a contract for sale of goods, and by disputing Gore's allegations as to concealment and discovery of the wrong – but without submitting any Rule 191 affidavit or documentation. This is a class action arising out<BR/>of a written contract drafted by Multiut, attached here and to the 2nd Amended Complaint as Exhibit A and B collectively referred to herein as the "contract" or "agreement “ unless otherwise indicated by context): (1)<BR/>(A) A service contract to act as Gore's "purchasing representatives" in obtaining natural gas from “off system" suppliers. This contract, entered into on or about December 1990, was titled “Agreement," Exh. A 1, 3-6, 10. And,<BR/>{B} A series of supplemental agency contracts to act as Gore’s agent, in so doing with respect to various Properties. These were entered into contemporaneously with the service contract and thereafter, and titled "Natural Gas Purchasing and Agency Agreement.” Exh.-B. (2)<BR/>(1) Similarly Multiut refers to them collectively as “the agreement” in its brief (Mem. p. 2, fn. 1). Although the documents are on separately filed pages, they are mutually inclusive and one could not be entered into without the other; e.g. the service contract refers to and incorporates the agency contracts, wherein Multiut refers to itself as Gore's 'exclusive natural gas purchasing agent'. See Exh. A, third introductory paragraph and 16-17; Exh. B 1,<BR/>(2) Exh. 8 one of the series, is dated 1998, Exh. C is Gore’s §2-806 affidavit as to the others. Gore has stated he does not have a copy of each, they are inaccessible to him i.e. no longer in his possession, whether missplaced or otherwise, and cannot be located or returned. 2nd Amd.. Compl. {4; Exh, C, in the 1st Amd. Complaint, Count 4 for breach of oral contract was voluntarily dismissed without prejudice after Gore's deposition of May 8,- 2002, when the service contract and the 1998 agency contract were produced by Multiut and adequately established, Exhs, A-B are the same Exhs. 1-2 attached to the Gore transcript, excerpts of which are attached herein as Exh. D, Similarly the missing agency agreements are likely in Multiut’s possession and will be produced in discovery.<BR/>The contract was drafted by Multiut, it unequivocally defines Multiut's role in the transactions, and shows that this case is not governed by the UCC. What is at issue here is not the "good" that Multiut obtained for Gore, but the service Multiut provided as his purchasing agent. Gore is suing upon the service and agency contract – not the natural gas - and has alleged that Multiut breached its duties in two respects;<BR/>{1} By falsely and intentionally charging and retaining for its own use funds that were to be applied to a City of Chicago 8% gross receipts tax (“Tax”), which it had promised would be placed in escrow and forwarded to the City. Between December 1990 and January 1995 (after the City of Chicago changed the Tax), Multiut collected approximately $14,000 from Gore and at least $1 million to $1.5 million from the Class, for this Tax that was not actually imposed upon Multiut. 2nd Amd. Compl. 7-9, '3! Multiut not only failed to inform Plaintiff and<BR/>the Class that the money collected was not so applied or escrowed, but also failed to escrow, account for, and refund the funds with interest.<BR/>(2) By overcharging for the service of providing natural gas. Multiut was to charge for natural gas actually supplied to Gore and the Class on a set per therm cost basis, plus an amount equal to 1/2 of their respective per therm cost savings per month, instead, Multiut overcharged and billed Gore at least $100.000 and the class millions of dollars and refuses to provide an accounting and refund with interest. Id. 10-11.<BR/>Gore has further alleged that Multiut prevented him from discovering the wrongs by intentionally concealing them until at least December 2000, when he discovered the truth and could not reasonably have done so earlier. (Gore testified at his deposition on May 8, 2002 that he first discovered the discrepancies in his bills, the overcharges, the taxes, and failure to escrow the taxes, in December 2000. See Exh, D, pp. 25-28,) Thereafter he was unable to obtain any refund and based thereon, terminated Multiut’s services on or about June 2001, However, the wrongful acts are continuing to date, in that Multiut continues to 'refuse to provide an accounting and refund with interest to Gore and the Class, all to their detriment and damage. They seek imposition of constructive trust (id. 22), an accounting and damages in not less than the foregoing amounts plus interest (id, 9-13, 23).<BR/>Gore filed the original Class Action Complaint on Nov. 20, 2001, and in lieu of responding to a motion to dismiss, filed the 1st Amended Class Action Complaint Feb. 14, 2002, setting forth 4 counts for (1) breach of<BR/>3-: The City did not and will not collect the 8% Tax, presumably because of U.S. constitutional restrictions as to the interstate commerce clause and exceptions for interstate pipelines and out-of-state suppliers. As a result in 1994 the City changed the tax from an 8% gross receipts tax to a flat rate tax of 1.4 to 1.5 cents per therm. 2nd Amd. Comp. P 8. in Multiut’s response to First Request to Admit {attached hereto as Exh. F), it has admitted the following statements about this Tax; (8) that Multiut collected approximately $14,000 in Tax from Gore between 1991-1994; and (9) that Multiut spent its customers Tax payments on business expenses.. Yehuda Draiman testified to the same effect in his deposition 1-10-02 See transcript excerpts attached hereto as Exh. E, at pp, 36-37,40, 68, and Exh, 6 thereto.<BR/>Activity Date: 8/15/2007 Participant: GORE JACK<BR/>CASE SET ON STATUS CALL<BR/>Court Date: 8/29/2007<BR/>Court Time: 0930<BR/>Court Room: 2402<BR/>Judge: BRONSTEIN, PHILIP L.<BR/><BR/><BR/>August 30th, 2007 at 2:25 pm <BR/>RE: MULTIUT CORP. FORMER CUSTOMERS!<BR/>Multiut owner is Nachshon Draiman of Cook County, Illinois<BR/>PLEASE BE ADVISED THAT YOU ARE PROBABLY DUE A REFUND PLUS INTEREST FOR SALES TAX ON NATURAL GAS WHICH WAS COLLECTED FROM YOU AND WITHHELD BY MULTIUT CORP. TEL # 847-982-0030 at 7514 N. Skokie Bl. Skokie, Illinois.<BR/>MULTIUT IS HOLDING APPROXIMATELY OVER ONE MILLION DOLLARS THAT MAY BELONG TO CUSTOMERS.<BR/>MULTIUT HAS OVERBILLED CUSTOMERS ON SHARED SAVINGS FOR THE PAST 14 YEARS.<BR/>THERE IS CURRENTLY A CLASS ACTION SUIT AGAINST MULTIUT.<BR/>I STRONGLY SUGGEST THAT YOU HAVE ALL YOUR BILLS THAT WERE ISSUED BY MULTIUT CORP. AUDITED THOROUGHLY THERE MAY BE STORAGE CREDITS DUE YOU AND ERRORS IN BILLING WHICH CREDITS MAY BE DUE YOU.<BR/>Multiut has admitted in Court that they are holding the money.<BR/>Gore vs Multiut 01 CH 19688 Circuit Court of Cook County, Illinois<BR/>A concerned citizen<BR/>For honesty in billing<BR/><BR/><BR/>Dynegy Mkg & Trade v. Multiut Corp, Nachshon Draiman et al<BR/>On August 16th, 2007:<BR/>Dynegy Mkg & Trade v. Multiut Corp, Nachshon Draiman et al 1:02-cv-07446.<BR/>Multiut Corp and Nachshon Draiman dba Future Associate of Skokie, IL. are withholding evidence of fraudulent activities in the Energy industry and inflated Medicaid billing to the government for Nursing Home patients. Also Bank fraud against their bank by presenting fraudulent and inflated receivable reports in order to get and keep a credit line, Nachshon Draiman was a large stock holder of the bank. Draiman Nachshon • SC 13G • Success Bancshares Inc • On 2/17/98<BR/>Filed On 2/17/98 • SEC File 5-53545 • Accession Number 950137-98-586<BR/>Court: United States District Court Northern District of Illinois -<BR/>Case Title: Dynegy Mkg & Trade v. Multiut Corp, Nachshon Draiman Future Associates et al<BR/>Case Number: 1:02-cv-07446<BR/>Judge: Hon. John A. Nordberg<BR/>Filed On: 10/16/2002<BR/>SUMMARY<BR/>Case Number: 1:02-cv-07446<BR/>Referred To: Honorable Michael T. Mason<BR/>Jury Demand: Defendant<BR/>Demand: $9999000<BR/>Nature of Suit: Contract: Other (190)<BR/>Jurisdiction: Diversity<BR/>Cause: 28:1332 Diversity-Breach of Contract<BR/>Case Updated: 01/20/2005<BR/>NAMES<BR/>Party Name: Multiut Corporation an Illinois Corporation,<BR/>Party Type: Defendant<BR/>Attorney(s): Paul Thaddeus Fox<BR/>(312) 456-8400<BR/>Firm Name: Greenberg Traurig, LLP.<BR/>Firm Address: 77 West Wacker Drive<BR/>Suite 2500<BR/>Chicago, IL 60601<BR/>Alan Jay Mandel<BR/>847-329-8450<BR/>Firm Name: Alan J Mandel Ltd<BR/>Firm Address: 7520 North Skokie Blvd<BR/>Skokie, IL 60077<BR/>03/30/2007 225<BR/>NOTICE of Motion by Ira P. Gould for presentment of motion to withdraw as attorney224 before Honorable John A. Nordberg on 4/19/2007 at 02:30 PM. (Gould, Ira) (Entered: 03/30/2007)<BR/>04/18/2007 226<BR/>MINUTE entry before Judge John A. Nordberg: Motion of Ira Gould to withdraw his appearance on behalf of Multiut Corporation 224 is granted. The motion will not be heard on 4/19/07 as noticed. Mailed (vmj, ) (Entered: 04/19/2007).YJay Draimanhttps://www.blogger.com/profile/02379758854590131726noreply@blogger.comtag:blogger.com,1999:blog-1827766803465192538.post-51461486103758198592007-08-21T09:08:00.000-05:002007-08-21T09:08:00.000-05:00Thank you for this information "Mark", if you have...Thank you for this information "Mark", if you have anything else that you would like to share, email us @ injusticexposed@gmail.com or feel free to post your comments here. Thanks again. injusticexposedInjusticexposedhttps://www.blogger.com/profile/13690972393370845015noreply@blogger.comtag:blogger.com,1999:blog-1827766803465192538.post-66554350219008341922007-08-18T11:35:00.000-05:002007-08-18T11:35:00.000-05:00I worked for Rojas Concrete and Oscar Rojas is one...I worked for Rojas Concrete and Oscar Rojas is one of the biggest con men out there. He routinely uses illegal aliens on his "union" jobs and pays them barely a living wage with no benefits. Many of the employees are paid cash and Oscar pays no taxes or workers comp money.Anonymousnoreply@blogger.com