Posts Tagged “Court appointed receiver”

Attorney Thomas Mesereau Jr.

Early morning on April 27, I am tooling down the 101 on my way to the “Stanley.” Traffic is light, I have my buddy Lisa Stanley of KRTH on the radio, I am enjoying my first cup of coffee and life is good.

…As I am parking my Hummer in my $20 parking space, who do I spot out of the corner of my eye, Thomas Mesereau, Lawyer. This guy for my money is one of the best defense attorneys in the United States, having successfully defended Michael Jackson and a host of other high-profile cases. Not too hard to miss, that long flowing white hair, just like I am not hard to miss either I guess. He too is at the Stanley…that is interesting I wonder why, that thought will be answered shortly.

Lining up to get into the courthouse who else do I see, none other than one of my pals, Ira Friedman, Lawyer and one of the funniest people you will meet. Here is an Ira moment in my life, sent to me in the form of an e-mail: “John do you know how bored I am?” – “No, Ira why?“ – “I am reading DESPERATEEXES” – “Thanks Ira!’…

…Making it through the security detail, I make my usual rounds and as in most days I either end up in Judge Trent Lewis’s, Judge Scott Gordon’s or Judge Fredrick Schaller’s courts. As I approach Department 88 who do I see, Thomas Mesereau, Ira Friedman, Larry Ginsburg, David Pasternak, and 7 or 8 other lawyers. Scattered in the group were several others and, not to be missed, a very well-dressed female, when I say well-dressed, what I am trying to convey is the “look.” I find out later she is the U.S. Attorney and is sitting and listening, sure listening in such a way that you know at some point she is going to drop a net on someone.

As I bounced around the Stanley I had just walked in on Salim Karimi of ADI fame, ADI in the course of several years got millions from cities to build housing for low income. In Glendale alone he got upwards of $33,000,000…well it was obvious now why a U.S. Attorney was sitting and listening. There are other cities in the “show me the money” line such as Los Angeles.

Guess what? This all came to light during a DIVORCE proceeding! Salim Karimi v Jannki Mithawaila…I often reflect on the old song by Johnnie Taylor, “ Cheaper to Keep Her”. Please, Mr. Karimi as you sit in India safely and out of reach of the authorities here in the United States…

…Karimi’s wife is represented by Larry Ginsburg, who did a stellar job of making my friend David Pasternak, the court-appointed receiver, feel like a pinata. The point that was being screamed (however quietly) was that Mr. Ginsburg wanted his client to have access to the $44,000,000 that Pasternak the receiver had in his accounts, as well as $600,000 in bullion. Larry Ginsburg was relentless and knew the law and was on target most of the time (Ginsburg did a great job in presenting his case as his client was moving around trying to avoid the inevitable). And a great deal more in property and business enterprises. …My thought was this, upon that money being released it will be in India in nano-seconds, or some other country less friendly to the U.S. and its concerns.

…Mr. Pasterank, release that money and now.” The pieces are now fitting together, Thomas Mesereau, criminal defense lawyer is representing Salim Karimi. His wife it is reported was being hidden away by bodyguards…Note: Sweetie you cannot hide from the Feds, bodyguards or not you will be bagged if the desire strikes that very well-dressed lady sitting in Dept. 88 (also I thought I saw at least one FBI agent in the audience). Judge Gordon makes it very clear that he is not going to be letting Mr. Pasternak continue as the divorce is off, good, now maybe everyone will stop taking swipes at Pasternak. Judge Gordon also made it clear that there would be procedures to follow and loose ends to tie up before he ordered Mr. Pasternak to do anything. It came out in court that numerous lawsuits were filed against Mr. Pasternak in the performance of his duties. Judge Scott Gordon in his very special way made it clear, very clear I thought, that Pasternak the receiver could be sued only if Judge Gordon said it was “OK” to sue him. Pasternak laid it all out, “no general ledgers,“ the other word David used was “Extraordinary” in reference to what Mr. Karimi and Co. had done. Another funny comment made by someone in court was that Mr. Karimi’s relatives were destroying records…”Noooooooo“…Once again, typical behavior of innocent people.

David Pasternak never lost focus and made it clear that Salim Karimi was not sitting in the poorhouse as he made off with $25,000,000 to his native India. It was also made very clear that a great deal of criminal activity had taken place (Mesereau) & (U.S. Attorney). Millions of dollars given to do good ended up in the hands of people not worthy of the trust that went with that assignment. It was also revealed very little if any taxes were paid! No real surprises in this story or the legal proceedings that will surely follow, and the best part, Mr. Salim Karimi was on a large screen, “Live” from India…

…Mr. Karimi the interesting thing is this, as I recall my time in India as a young man, if you in fact did any or ….

Nice article I noticed at Desperate Exes.com, there is a lot more to this article I think you will enjoy and while there read the tribute to Bijan Pakzad who was a fixture to Rodeo Drive.

http://desperateexes.com/2011/04/29/salim-karimi-learns-its-cheaper-to-keep-her/.

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©John J. Nazarian
April 30, 2011
Used with the permission of John Nazarian P. I. – writer
All Rights Reserved, do not reproduce in whole or in part without the express written consent of the author.

The expressions in this blog article are based on the opinions of our featured author, John Nazarian, please remember we are not lawyers and those opinions expressed here are each of our individual opinions and should not be taken as legal advice and/or legal opinions. The comments following this blog article are the opinions and sole property of the blog site members and do not necessarily reflect those of the site owners.

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The Persian Two Step

Had I not seen it with my own eyes I would not have believed it. Here is a very brief synopsis of the famous “Persian Two Step”: you believe that the two homes and the business you own are yours, you and your husband’s years of hard work and sweat. Well, that is not so much how it is done in the Persian “Community”…now you find that one house is your husband’s brother’s, and the Jaguar motor car? His mother’s. And the business is, yup you guessed it, “Dad’s.” You, my dear, have been living a fantasy and…

…Well, talk about a big two stepper! Here comes Knowles Collum into court and they have their own music and their own band called “Truth.” And in Michael Collum’s world it is Truth that will turn this two step into a nice waltz. Collum has this all pretty much wrapped up and about to put a bow on… …(the word charade comes to mind).

…In a little bit less than a New York minute, Michael Collum has the business and home in the hands of a receiver. Next thing you know, like a fine Swiss watch, the entire place is locked down, security, private investigators, locksmith, safe cracker and the receiver, all in less than 48 hours. Oh and before I forget, the family home is being controlled also to protect any assets from turning into family heirlooms…or shall I say the “other” family heirlooms. One of the brothers showed up and said that all the antiques were his and…

…And wait it gets even better, priceless items that the wife said were in the safe! The good husband denied ON VIDEO and when the safe was cracked by the safe guy, guess what, it was all there! Good Job Mr. Collum.

This firm and its two partners, Steven Knowles and Michael Collum are serious in getting things handled and this was nothing short of incredible to watch. So if you are tired of the music and swear you cannot handle one more “two step,” check these guys out…

….Now it is not cheap to do this and if what you have to lose is $1.98, don’t waste their time and your money. But, if you have hundreds of thousands and or millions to lose and are watching it all dance down the hall of the courthouse? Call Knowles Collum, have your checkbook ready and smile as you write these guys a check. Contact them direct at their offices in Beverly Hills, California 310-461-0600

This is a delightful piece on DIVORCE Hollywood Style to read. Be ready to laugh and don’t have anything in your mouth like coffee that will spew on the key board as you read the rest of this “Persian Two Step” article at Desperate Exex.com A great way to start Saturday out

http://desperateexes.com/2011/01/22/persian-two-step-caught-in-the-act/.

©John J. Nazarian
January 22, 2011
Used with the permission of John Nazarian P. I. – writer
All Rights Reserved, do not reproduce in whole or in part without the express written consent of the author.

The expressions in this blog article are based on the opinions of our featured author, John Nazarian, please remember we are not lawyers and those opinions expressed here are each of our individual opinions and should not be taken as legal advice and/or legal opinions. The comments following this blog article are the opinions and sole property of the blog site members and do not necessarily reflect those of the site owners.

Please also read our Terms of Use and our Privacy Policy.

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