Gusrae Kaplan & Nusbaum's Dirty Little Secret

9
8/22/2019 Gusrae Kaplan & Nusbaum's Dirty Little Secret http://slidepdf.com/reader/full/gusrae-kaplan-nusbaums-dirty-little-secret 1/9 By A. J. Weberman  The latest News this Boutique Lawfrm is that it has changed its website and removed the alse inormation that this website e!oses. Additionally the Attorney"s #rievance $ommittee released the ino that their eoneration o the #usrae %a!lan was based on. &ou can see it '()(. There is no evidence that su!!orts its conclusion and no reerence to Burt #usrae being the $hie o (norcement in *($ N& +,ce. htt!-gusrae/a!lan.org *ince its ounding by a slimy croo/ in 01234 #usrae %a!lan Nusbaum 5LL$ has become one o the !reeminent boutique securities law frms in the 6nited *tates due to its willingness to engage in shady !ractices. Located on the very end o Wall *treet in New &or/"s fnancial district4 the frm"s 70 attorneys and

Transcript of Gusrae Kaplan & Nusbaum's Dirty Little Secret

Page 1: Gusrae Kaplan & Nusbaum's Dirty Little Secret

8/22/2019 Gusrae Kaplan & Nusbaum's Dirty Little Secret

http://slidepdf.com/reader/full/gusrae-kaplan-nusbaums-dirty-little-secret 1/9

By A. J. Weberman

 The latest News this Boutique Lawfrm is that it has changed its

website and removed the alse inormation that this website

e!oses. Additionally the Attorney"s #rievance $ommittee

released the ino that their eoneration o the #usrae %a!lan was

based on. &ou can see it '()(. There is no evidence that

su!!orts its conclusion and no reerence to Burt #usrae being the

$hie o (norcement in *($ N& +,ce.

htt!-gusrae/a!lan.org

*ince its ounding by a slimy croo/ in 01234 #usrae %a!lan

Nusbaum 5LL$ has become one o the !reeminent boutique

securities law frms in the 6nited *tates due to its willingness to

engage in shady !ractices. Located on the very end o Wall *treet

in New &or/"s fnancial district4 the frm"s 70 attorneys and

Page 2: Gusrae Kaplan & Nusbaum's Dirty Little Secret

8/22/2019 Gusrae Kaplan & Nusbaum's Dirty Little Secret

http://slidepdf.com/reader/full/gusrae-kaplan-nusbaums-dirty-little-secret 2/9

/nowledgeable su!!ort sta8  li/e 5rivate 9nvestigator *teve

)ombom  !retend to !rovide so!histicated and cutting

edge transactional4 regulatory4 and litigation services to

clients all over the world. :anaging 5artner :artin '.

%a!lan notes that the frm continues to ca!itali;e on itsgrowth and the !restige it has achieved over the last <2

years. But a loo/ at its history tells a di8erent story = #usrae

%a!lan Nusbaum 5LL$ was built on a web o dece!tion and raud.

Bert Lee #usrae4 ounder o Gusrae Kaplan,  committed raud

when he misre!resented himsel as having been $hie Attorney o 

the *ecurities and (change $ommission New &or/ o,ce o 

(norcement rom 01>7 ?01>2. A loo/ at his resume belies this.

Bert @ust !assed the bar in 01>7.

Bert Lee #usrae has been licensed to !ractice law in N&

since 01>7. This is the announcement that he !assed the N&* Bar

eamination-

'e could not have gone rom !assing the bar to becoming

$hie o the N&$ *($ +,ce o (norcement. &et his resume clearly

states his frst @ob was $hie Attorney4 Branch o (norcement4

New &or/ )egional +,ce4 *ecurities and (change $ommission4

01>7?01>2. 

Bert created a raudulent resume to attract clients. That is

Page 3: Gusrae Kaplan & Nusbaum's Dirty Little Secret

8/22/2019 Gusrae Kaplan & Nusbaum's Dirty Little Secret

http://slidepdf.com/reader/full/gusrae-kaplan-nusbaums-dirty-little-secret 3/9

how this !restigious law frm got its start. 'is clients thought4

Wow this guy /nows all the ins and outs at the *($. 'e was to!

guy. 'e /nows all the attorneys and agents there. 9 there is a

!ayo8 to be made or inCuence eerted Bert is the guy to do it. 9 

you hired him you were buying inCuence4 at least that is what hisclients mista/enly believed. #usrae !ut one over on his croo/ed

clients and !arlayed his earnings into a much bigger law frm then

into a Wall *treet giant. The truth o the matter was Bert Lee

#usrae was @ust another assistant attorney at the *($ and not

even in the (norcement Division4 but in the Division o Trading

and :ar/ets. Loo/ at this 01>> document-

W9LL T'( )(AL $'9(E (NE+)$(:(NT ATT+)N(&4 N(W &+)% 

)(#9+NAL +EE9$(4 *($6)9T& AND (F$'AN#( $+::9**9+N

5L(A*( *TAND 65G

 

 This document is rom 01>>. 9t revealed that Jose!h $. Daley

was the real $hie (norcement Attorney4 New &or/ )egional

+,ce4 *ecurity and (change $ommission. 9t !roves #usraeorged his resume to the !oint o criminal raudulent

misre!resentation. Daley4 a &ale graduate4 became a !artner in

:udge )ose #uthrie H Aleander4 Nion"s law frm. #usrae was a

graduate o Brandeis 6niversity4 BA 0132 Law *chool- Boston

6niversity4 LLB4 01>0 two third rated schools. #usrae tried to

Page 4: Gusrae Kaplan & Nusbaum's Dirty Little Secret

8/22/2019 Gusrae Kaplan & Nusbaum's Dirty Little Secret

http://slidepdf.com/reader/full/gusrae-kaplan-nusbaums-dirty-little-secret 4/9

elevate himsel to Daley"s stature. What frst made me sus!icious

that something was very wrong was when the frm was vague

about who the ormer $hie o (norcement *A$ was and when he

was $hie. 9 chec/ed every biogra!hical !iece o every lawyer in

the frm and ound nothing. There was no biogra!hical !ieceabout its late ounder4 Bert #usrae. Then 9 came across #usrae"s

resume. 9t was him. *o 9 ran his name through the New York 

Times  inde. There was no mention o his a!!ointment or any

mention o his activities as chie o most im!ortant *($ o,ce.

N&T 9ND(F #usrae search results. When 9 searched 01>7 to

01>2 only this came u!.

Bert told !ers!ective clients that he was an Allied Member,

New York Stock Exchange, 1968-1969. :ember4 5anel o 

Arbitrators4 New &or/ *toc/ (change4 9nc. :ember4 5anel o 

Arbitrators4 American Arbitration Association. All this is true. Burt

was an Allied member rom January 004 01>I to July 734 01>1 notthrough his law frm but through the bro/erage frm o Hert,

Ne!mark and "arner# This frm was com!osed o a bunch o 

slea;ebags li/e Bert #usrae and :arty %a!lan. The frm ran a

classic !um! and dum! o!eration. 9t also arranged ban/ loans or

its clients to circumvent margin requirements. This sounds li/e +$

Page 5: Gusrae Kaplan & Nusbaum's Dirty Little Secret

8/22/2019 Gusrae Kaplan & Nusbaum's Dirty Little Secret

http://slidepdf.com/reader/full/gusrae-kaplan-nusbaums-dirty-little-secret 5/9

+rgani;ed $rimeK to me. 9t closed shortly ater the indictments

came down.

Page 6: Gusrae Kaplan & Nusbaum's Dirty Little Secret

8/22/2019 Gusrae Kaplan & Nusbaum's Dirty Little Secret

http://slidepdf.com/reader/full/gusrae-kaplan-nusbaums-dirty-little-secret 6/9

:A)T9N '. %A5LAN 9* $+::9TT9N# E)A6D B& 5()5(T6AT9N# T'9*

L9(

 This is the frst thing you once saw on the #usrae4 %a!lan4Nusbaum website. Ater 9 created this website they abandoned

this erroneous claim.

:artin '. %a!lan /nows #usrae lied about his bac/ground

because he was in on the dece!tion. +nce 9 get the

o,cial records his law frm will be discredited and lose

clients and revenue4 not because its ounder was a

croo/ but because he !er!etuated the dece!tion. 9 fled an E+9Arequest with the *($ or #usrae"s *($ em!loyment records. 9 fled

a com!laint with the N&* Attorney #eneral"s +,ce regarding the

!er!etuation o this raud.

*o aside rom criminally misre!resenting

himsel #usrae wor/ed at Hert, Ne!mark 

and "arner, a croo/ed bro/erage house 03 o 

whose bro/ers were indicted by the Eeds. Bert

was chea! )ussian Jewish hustler whose !arentsshortened their name to hide the act they were )ussian Jews o 

!easant ancestry. Bert got involved with money laundering or the

)ussian mob. 'e was a slea;e bag and liar and the frm he started

carries on his tradition. Burt Lee #usrae was born :ay 74 01<1

died January 034 7M07 at age 23.

Page 7: Gusrae Kaplan & Nusbaum's Dirty Little Secret

8/22/2019 Gusrae Kaplan & Nusbaum's Dirty Little Secret

http://slidepdf.com/reader/full/gusrae-kaplan-nusbaums-dirty-little-secret 7/9

#6*)A(4 %A5LAN )+:B+:

None o this would have come to light i not or #usrae

%a!lans em!loyee4 *teve )ombom4 a discredited 59 who is trying

to destroy the Jewish Deense +rgani;ation.#usrae %a!lan boasts o its ability to conduct investigations-

9n addition to mar/et leaders in the fnancial

services arena4 cor!orate entities in a broad

range o industries call u!on #usrae %a!lan

to conduct com!rehensive internal

investigations in res!onse to both sus!icions

and allegations o misconduct. We regularly

lead these eaminations on behal o 

businesses4 their investors and various

governance bodies such as boards o 

directors and audit committees.

)ombom was hired to conduct these investigations des!ite

the act he !lead guilty to numerous violations concerning his 59

License.

)ead about the )ussian :ob $onnection at

htt!-gusrae/a!lan.org #oogle *earch.

Page 8: Gusrae Kaplan & Nusbaum's Dirty Little Secret

8/22/2019 Gusrae Kaplan & Nusbaum's Dirty Little Secret

http://slidepdf.com/reader/full/gusrae-kaplan-nusbaums-dirty-little-secret 8/9

MARTY “THE MAGGOT” KAPLAN

AND HIS CREW OF WALL STREET PARASITES

W'+ 9* T'9* :AN W'+ 9* T)&9N# T+ D(*T)+& T'( J(W9*'

D(E(N*( +)#AN9OAT9+NP

9D(NT9E&9N# DATA

Martin H KaplanMale | 75 years old

Birthday October 1937175 W 12th St, pt 1!H

"#$, "#$# 1%%1&

03<?I2?112M

'M()$ B*K+O-".

K/)"0Marilyn# others aiden nae Marilyn 4artner6# .ied Septeber 15, 199a8ter a lon, coraeos battle# Mch lo:ed ;i8e 8or 5% years o8 Bernard, cherishedother o8 Martin and Helene Kaplan and Shirley Kaplan and Hillel Marans# dorinrandother o8 <aar, aron, =osha, riella, Ben>ain, ?achary and @lie# 'neral ;ill

Page 9: Gusrae Kaplan & Nusbaum's Dirty Little Secret

8/22/2019 Gusrae Kaplan & Nusbaum's Dirty Little Secret

http://slidepdf.com/reader/full/gusrae-kaplan-nusbaums-dirty-little-secret 9/9

be held Wednesday, Septeber 1! at 9A3% M, Bole:ard *hapel, 1&5% Broad;ay,He;lett, "$# *haritable donations in lie o8 8lo;ers#

K/)"0Marilyn# *onreation Beth Sholo records the passin o8 or esteeedeber, Marilyn Kaplan# May the 8aily be co8orted aon the orners o8 ?ion#

abbi Kenneth Hain abbi .r# +ilbert Klaperan, abbi @erits .aniel Hiller,/resident Ste:en Wolinsy, *hairan o8 the Board

K/)"0Marilyn# <he la; 8ir o8 +srae, Kaplan and Brno deeply orn the passino8 Marilyn Kaplan, belo:ed other o8 Martin H# Kaplan and Shirley Kaplan0Marans# Wesend or sypathy to the 8aily#Why would a croo/ed attorney rom a nice Jewish amily go ater a Jewish

organi;ation with a long history o fghting or the JewsP Because he is schtic/ dre/

li/e his !artner #usrae.

htt!-www.nytimes.com7M000MM>businesscourt?rules?against?fnra?on?enorcement?

actions.htmlPQrRM

htt!-www.fnra.orgindustryregulationguidanceinter!retiveletters!MM73I