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Arnold Klein
Shared publicly - Oct 11, 2014

https://plus.google.com/+ArnoldKlein196311971moross433/posts/QtsmEBkGq8j

Khilji,Pfeiffer and Lorsch owe the IRS 54 % of $ 19 million they laundered.
In their second amended complaint Reitman, Sharp and Gurfein and the the law firm of Landau- Gottfried and Berger attempt to settle or conceal aggravated Identity theft of an Elder, Bank Fraud and money Laundering at the Fraudulent Corporate Accounts at Excel Bank
Sharp has illegally settled fraudulent corporate bank accounts which he cannot do These are the Fraudulent Excel Corporate Bank accounts. There is no signed power of Attorney so the accounts violate the Patriot Act. Furthermore part of the retirement fund of Dr Arnold Klein from was embezzled through these account amounting to $4-5 million. Large amounts of cash was illegally removed through these accounts amounting to 2-3 million dollars violating the Bank Secrecy Act. Jason Pfeiffer, Muhammad Khilji and Robert Lorsch deposited 4-5 million dollars of Klein’s daily income through these account. Finally There was mirror image wiring of funds between illegal accounts at Excel and Private which
In his amended complaint for Mr Sharps Mr. Reitman states the mortgages andbank
accounts illegally opened in Dr. Klein’s name at The Private Bank of California are fraudulent. However Mr. Reitman was well aware of this long before he reluctantly filed this complaint and the complaint is incorrect in that Mr. Reitman,Gurfein and Sharp are are continuing to attempt to steal the Life Savings of an Elder and is himself guilty of aggravated identity theft by using the fraudulent Trust Document . He already has seized close to eighty million dollars of Klein’s assets in an attempt to conceal bank fraud, mortgage fraud and aggravated identity theft and money laundering at Excel,Private and City National Bank. Robert Lorsch was the chief embezzler at Private Bank i Because of his close relationship with the CEO of the Bank R. Todd Neilson. And other directors and employees at Private Bank. Only someone close to the top could only established these 10 totally fraudulent accounts that were arranged to Launder funds. Lorsch was always broke and previously sanctioned by the SEC. He was a man of many schemes
1) Mr. Reitman begins the amended complaint by stating Klein was quite ill. The Police reports correctly stating Klein was not ill but rather over medicated with Coumadin by Khilji, Pfeiffer and Rish in an attempt to kill Klein with high doses of Coumadin , change his Will and Trust inherit everything he owns. Furthermore he was over drugged with Zanaflex and Moban to convince to enter bankruptcy court as Klein has told his attorneys.
1) The Excel National Bank Accounts:
In November 2009, without Dr. Klein’s knowledge, Pfeiffer and Khilji opened payroll and revenue corporate accounts in the name of Dr. Klein’s medical practice at Excel National Ban k (“Excel Bank”). Dr. Klein never entered Excel Bank. Pfeiffer and Khilji represented themselves as officers of Arnold W. Klein MD, A Medical Corporation which they were not. The documents reflect multiple signatures purported to belong to Dr. Klein, but the signatures vary
noticeably. Dr. Klein did sign one document for one account at his desk but Khilji and Pfeiffer signed this signature card outside the signature card and opened multiple accounts with forged power of Attorney documents with Klein’s mother’s name misspelled no CIP data. Klein never entered Excel Bank. The accounts at Excel Bank were use to transfer and ultimately embezzle millions of dollars from Dr. Klein without his knowledge by placing his daily corporate receipts in these accounts.Khilji and Pfeiffer also conspired to steal hundreds of thousands if not millions of dollars from Dr. Klein through mirror image wire transfers between Private Bank and Excel Bank , Khilji would approve substantial wire transfers in favor of Pfeiffer at Private Bank and Pfeiffer would turn around and approve substantial wire transfers in favor of Khilji to excel These transactions were used to remove the accounts Khilji and Pfeiffer created at Private Bank and Excel Bank without Dr. Klein’s knowledge. Notwithstanding suspicious transaction activity, and in the face Of documents that on their face raise serious questions about the authenticity of key signatures, no efforts were made by Excel Bank to contact Dr. Klein directly and confirm His authorization for the accounts or the conduct of Khilji and Pfeiffer. For the Trustee and his attorney to settle this allowing Khilji,Pfeiffer, and Lorsch to keep the millions they have embezzled clearly shows the Trustees and embezzlers are in collusion. The Trustee by attempting to conceal money laundering are party to it.?
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Arnold Klein
Mar 20, 2015




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