Letter to NC State Bar Lunsford & his reply (re: Wake Court prosecutor fraud)

Fax to NC State Bar Lunsford re: Wake Court Fraud & his reply

 

August 12, 2012

Mr. L. Thomas Lunsford II

Executive Director

North Carolina State Bar

By Email and FAX: 4 pages
 
 
Dear Mr. Lunsford:

RE:  Wake County Court District Attorney Colon Willoughby

Wake County Court District Attorney is not performing his prosecutorial duties prescribed by law and as a result, the massive fraud occurring inside the Wake County Court described below continues.

 I write to ask you to lead an investigation of this matter because it obstructs justice for potentially everyone who ever was, is or will be a misdemeanor defendant in the Wake County Court, and because it has been going on for years and continues to harm victims unlawfully, personally, professionally and financially.

 As you know from prosecuting DA Michael Nifong in 2007, Rules 8.4 (c) and (d) prohibit conduct that involves dishonesty, fraud, deceit or misrepresentation as well as conduct that is prejudicial to the administration of justice. Therefore, it is the duty of the N.C. State Bar to investigate Wake District Attorney Colon Willoughby.

 1.      The Wake Court is not enforcing or allowing probable cause hearings to occur before jury trials and convictions. Per NCGS 15A-606, probable cause hearings are required (demand or waive) and should occur 21 business days after the defendant’s first appearance in district court. Without probable cause hearing, defendants are trapped in the Wake Court for a year and longer and then many are convicted without probable cause. Per State v. Hudson, 295 N.C. 427, 430 (1978), probable cause hearing is supposed to ensure that defendant will not be unjustifiably put to the trouble and expense of trial if there is no probable cause.

 2.    No court form even exists to allow defendants to demand or waive probable cause hearings, or to plead NOT GUILTY in that state district courts.

 3.    The ACIS court computer system records all court dates as jury trials; and defendants and their attorneys aren’t notified of either. Since the DA is responsible for calendaring court dates, Willoughby should have noticed this computer defect during the 20 plus years he has served as District Attorney.

 4.    Two fake court documents are in use in the Wake County Court, which keep people trapped in court for years and then convict them of misdemeanor DWI’s unlawfully.

 5.    DA Willoughby continues to deny justice and financial relief to victims.  Willoughby has been notified formally in 2010 and 2011 about this fraud via Motions for Relief, and informally via numerous faxes and emails in 2012 and he still has not responded. Additionally, he continues to allow his staff of Assistant to DAs to continue this process, and he is thus responsible for negligent training and retention of his staff.

 Following this page is a copy of Defense Attorney William Fay’s blog, which addresses the economic harm suffered by defendants who have been victims of the Wake County Court fraud.

I look forward to your reply.

 Sincerely;

Donna Pilch

Enclosure: Attorney William Fay Wake County Court Blog link  - http://www.williamfay.com/blog/?p=116

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Log on to http://carolinacrimereport.com and learn about all the financial crime and court corruption happening in North Carolina that the mainstream media cannot report. Carolinacrimereport has obtained public records that reveal years of tax evasion, embezzling and corruption by public officials and judges that has been and continues to be unaudited and even covered-up. The website explains how financial fraud is easily executed by corporations taking advantage of the lack of LLC and notary enforcement by Secretaries of State. Many Secretaries of State are not tracking LLC corporations annual report filings; and what they describe as annual reports are really just annual filings that provide little information about the company, and none of the information requred by general accounting standards for an annual report. In North Carolina, and in many other states, people are establishing websites, and calling them companies, but they have no federal tax ID number and are not paying taxes. The IRS calls these "fictitious corporations," and its ranked as one of the IRS Dirty Dozen financial crimes. Carolinacrimeport contains links to resources that explain financial crime and offer tips on how you can conduct your own financial crime investigations to protect yourself from becoming a victim of fraud
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