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adapted the SubChapter S principles on the strength of
his advise [sic].
Charles Kozak is an attorney here in town who was at
one time a shareholder in one of our SubChapter S
Leasing Companies and also a participant in other
programs. He did some legal work for us in the mid-70s
in chasing a dead-beat by the name of Feliciano and he
obtained judgement for us. He became an adversary
after he had made no lease payments on a car which we
had leased to him which compelled us to repossess the
car. He was delinquent by more than one year. He has
stirret [sic] up trouble for me ever since.
These three characters now conspired with McWade to
initiate criminal proceedings again against me and, as
you will read, already discussed among themselves how
to divide the "finders fee" (more precisely the Judas
ducats) which they expected to receive from IRS. As we
took Alexanders [sic] testimony this week it became
apparent to Kozak that he had acted unethically and he
read a statement into the records that "he had advised
his client (Alexander) not to engage in reporting me to
the IRS in order to extract from me a settlement of his
claims" which, of course, is self-defeating since he
was an active participant in the scheme.
I have reason to believe that all of this led nowhere.
If even entrapment and subsequent raid on our premises
did not yield the evidence for the CID characters to
take me out of circulation the Kozak / Alexander /
Matsumoto / McWade conspiracy had no prospect of
success. More than a year has gone by since these rats
tried to make money by setting me up for execution.
I will assume that this incident will become a piece
of the mosaic which should be made known to the US Tax
Court Judge in support of my contention that IRS and
it's [sic] representatives have conspired to ruin my
business and inflict harm on me personally, one way or
another.
Following the arbitration hearing, Mr. Moseley filed a
complaint with the Supreme Court of the State of Hawaii, Office
of Disciplinary Counsel (HODC), accusing Mr. Kozak of conflict of
interest and of attempting to extort money from Mr. Kersting in a
civil suit. On March 17, 1988, Mr. Kozak submitted a written
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