Ata Richard Zandieh aka Ata Zandi Aka Ata Zandieh: June 2014

Ata Zandieh filed Bankruptcy September 6th 2013. Therefore he was not allowed to buy any property that was listed as a Tax Sale anywhere , all 50 states until his Creditors were paid off.

This man Ata Zandieh violated the following laws

Ata Zandieh on September 6^th, 2013 filed for bankruptcy under chapter 13. Ten (10) days later he defrauded the US Government by purchasing 6 properties on September 16, 2014 with money he declared he didn’t have which is fraud.1. Ata Zandieh purchased 6 properties 10 days after the declaration filing of Bankruptcy. According to 879 Bankruptcy Fraud – 18 U.S.C. § 157

Title 18 U.S.C. § 157 prohibits devising or intending to devise a scheme or artifice to defraud and, for purposes of executing or concealing the scheme either (1) filing a bankruptcy petition; (2) filing a document in a bankruptcy proceeding; or (3) making a false statement, claim, or promise (a) in relationship to a bankruptcy proceeding either before or after the filing of the petition; or (b) in relation to a proceeding falsely asserted to be pending under the Bankruptcy Code. This section, which is patterned after the mail and wire fraud statutes, was added by the Bankruptcy Reform Act of 1994. This statute applies to any bankruptcy fraud scheme that continues or begins after October 22, 1994--the effective date of the US Attorney USAM Title 9 Criminal Resource Manuel 879 Bankruptcy Reform Act of 1994.

Section 157 provides:

A person who, having devised or intending to devise a scheme or artifice to defraud and for the purpose of executing or concealing such a scheme or artifice or attempting to do so--

1. files a petition under title 11;

2. files a document in a proceeding under title 11; or

3. makes a false or fraudulent representation, claim, or promise concerning or in relation to a proceeding under title 11, at any time before or after the filing of the petition, or in relation to a proceeding falsely asserted to be pending under such title, shall be fined under this title, imprisoned not more than 5 years, or both.

Any defendant who undertakes a fraud scheme against anyone and then carries out or conceals the scheme by filing for bankruptcy or by filing any documents in the bankruptcy, violates this statute. This section is also applicable to the defendant who tries to defraud someone by falsely asserting that a case is in bankruptcy in order to forestall the victim's actions. The essence of this statute is the existence of a fraud scheme or attempted fraud scheme and any use of the bankruptcy system to carry out the scheme. For example, this statute should be applicable to petition mills that are set up to defraud the landlord of a few months rent, or to a bust out scheme. Likewise, a defendant who is actively defrauding anyone violates this statute by filing bankruptcy to delay or conceal the fraud. Case law from the wire, bank, and mail fraud statutes, 18 U.S.C. §§ 1341, 1343, and 1344, which have similar language, will be very useful in determining the scope of this statute.

1. Ata Zandieh defrauded the United States of America by making an application knowing he had money to purchase a properties and that he has no intentions of paying back the Creditors. Dauphin County Tax Bureau by protecting Ata Zandieh is assisting him with this fraud. Therefore Section 157 provides:

A person who, having devised or intending to devise a scheme or artifice to defraud and for the purpose of executing or concealing such a scheme or artifice or attempting to do so— 4. makes a false or fraudulent representation, claim, or promise concerning or in relation to a proceeding under title 11, at any time before or after the filing of the petition, or in relation to a proceeding falsely asserted to be pending under such title, shall be fined under this title, imprisoned not more than 5 years, or both

Ata Zandieh thought that because he filed in Philadelphia no one is going to look or find his filing for Bankruptcy1. There are rules that govern all applications in any bankruptcy and that one rule is that all assets from the time of filing must be frozen and he wasn’t allowed to purchase property until a ruling was made on his bankruptcy.

2. Therefore any property he purchased after his filing is considered fraud and Ata Zandieh did not with draw his claim but the claim was closed for non-response Committing perjury on a Government document is a crime punishable by imprisonment Any crime such as this one must be reported to a authority such as a judge and this must be acted upon and not ignored.

3. Since Ata Zandieh sent his complaints and answers in the United States Postal System mail, and /or filed by e-file he also committed fraud through 18 US Code § 1343 Fraud By Wire, Radio, or Television:
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

Ata Zandieh committed fraud by filing a document for bankruptcy and either in his pocket in cash or in check wrote a check for over $51,000.00 to purchase property in the Commonwealth of Pennsylvania to an authority branch of the Commonwealth of Pennsylvania to shelter, launder, and embezzle money he claims he doesn’t have. In Judge Bruce Bratton’s Court Ata Zandieh states he works with other people’s money yet he refused to include other people’s names who are abetting him in this act of fraud. Therefore the excuse it’s someone else’s money does not have standing with this act.18 U.S. Code § 1028 Fraud and related activity in the connection with identification documents authentication features and information.
(a) Whoever, in a circumstance described in subsection (c) of this section—(2) knowingly transfers an identification document, authentication feature, or a false identification document knowing that such document or feature was stolen or produced without lawful authority; (3) knowingly possesses with intent to use unlawfully or transfer unlawfully five or more identification documents (other than those issued lawfully for the use of the possessor), authentication features, or false identification documents; 4) knowingly possesses an identification document (other than one issued lawfully for the use of the possessor), authentication feature, or a false identification document, with the intent such document or feature be used to defraud the United States; (8) knowingly traffics in false or actual authentication features for use in false identification documents, document-making implements, or means of identification;
shall be punished as provided in subsection (b) of this section.
(b) The punishment for an offense under subsection (a) of this section is—
(1) except as provided in paragraphs (3) and (4), a fine under this title or imprisonment for not more than 15 years, or both, if the offense is—
(A) the production or transfer of an identification document, authentication feature, or false identification document that is or appears to be—
(i) an identification document or authentication feature issued by or under the authority of the United States; or
(ii) a birth certificate, or a driver’s license or personal identification card;
(B) the production or transfer of more than five identification documents, authentication features, or false identification documents;
(C) an offense under paragraph (5) of such subsection; or
(D) an offense under paragraph (7) of such subsection that involves the transfer, possession, or use of 1 or more means of identification if, as a result of the offense, any individual committing the offense obtains anything of value aggregating $1,000 or more during any 1-year period;
(2) except as provided in paragraphs (3) and (4), a fine under this title or imprisonment for not more than 5 years, or both, if the offense is—
(A) any other production, transfer, or use of a means of identification, an identification document,, ^[1] authentication feature, or a false identification document; or
(B) an offense under paragraph (3) or (7) of such subsection;
(3) a fine under this title or imprisonment for not more than 20 years, or both, if the offense is committed—
(A) to facilitate a drug trafficking crime (as defined in section 929 (a)(2));
(B) in connection with a crime of violence (as defined in section 924 (c)(3)); or
(C) after a prior conviction under this section becomes final;
(4) a fine under this title or imprisonment for not more than 30 years, or both, if the offense is committed to facilitate an act of domestic terrorism (as defined under section2331 (5) of this title) or an act of international terrorism (as defined in section 2331 (1)of this title);
(5) in the case of any offense under subsection (a), forfeiture to the United States of any personal property used or intended to be used to commit the offense; and
(6) a fine under this title or imprisonment for not more than one year, or both, in any other case.
(c) The circumstance referred to in subsection (a) of this section is that—
(1) the identification document, authentication feature, or false identification document is or appears to be issued by or under the authority of the United States or a sponsoring entity of an event designated as a special event of national significance or the document-making implement is designed or suited for making such an identification document, authentication feature, or false identification document;
(2) the offense is an offense under subsection (a)(4) of this section; or
(3) either—
(A) the production, transfer, possession, or use prohibited by this section is in or affects interstate or foreign commerce, including the transfer of a document by electronic means; or
(B) the means of identification, identification document, false identification document, or document-making implement is transported in the mail in the course of the production, transfer, possession, or use prohibited by this section.
(d) In this section and section 1028A—
(1) the term “authentication feature” means any hologram, watermark, certification, symbol, code, image, sequence of numbers or letters, or other feature that either individually or in combination with another feature is used by the issuing authority on an identification document, document-making implement, or means of identification to determine if the document is counterfeit, altered, or otherwise falsified;
(2) the term “document-making implement” means any implement, impression, template, computer file, computer disc, electronic device, or computer hardware or software, that is specifically configured or primarily used for making an identification document, a false identification document, or another document-making implement;
(3) the term “identification document” means a document made or issued by or under the authority of the United States Government, a State, political subdivision of a State, a sponsoring entity of an event designated as a special event of national significance, a foreign government, political subdivision of a foreign government, an international governmental or an international quasi-governmental organization which, when completed with information concerning a particular individual, is of a type intended or commonly accepted for the purpose of identification of individuals;
(4) the term “false identification document” means a document of a type intended or commonly accepted for the purposes of identification of individuals that—
(A) is not issued by or under the authority of a governmental entity or was issued under the authority of a governmental entity but was subsequently altered for purposes of deceit; and
(B) appears to be issued by or under the authority of the United States Government, a State, a political subdivision of a State, a sponsoring entity of an event designated by the President as a special event of national significance, a foreign government, a political subdivision of a foreign government, or an international governmental or quasi-governmental organization;
(5) the term “false authentication feature” means an authentication feature that—
(A) is genuine in origin, but, without the authorization of the issuing authority, has been tampered with or altered for purposes of deceit;
(B) is genuine, but has been distributed, or is intended for distribution, without the authorization of the issuing authority and not in connection with a lawfully made identification document, document-making implement, or means of identification to which such authentication feature is intended to be affixed or embedded by the respective issuing authority; or
(C) appears to be genuine, but is not;
(6) the term “issuing authority”—(A) means any governmental entity or agency that is authorized to issue identification documents, means of identification, or authentication features; and
(B) includes the United States Government, a State, a political subdivision of a State, a sponsoring entity of an event designated by the President as a special event of national significance, a foreign government, a political subdivision of a foreign government, or an international government or quasi-governmental organization;
(7) the term “means of identification” means any name or number that may be used, alone or in conjunction with any other information, to identify a specific individual, including any—
(A) name, social security number, date of birth, official State or government issued driver’s license or identification number, alien registration number, government passport number, employer or taxpayer identification number;
(B) unique biometric data, such as fingerprint, voice print, retina or iris image, or other unique physical representation;

1. (C) unique electronic identification number, address, or routing code; or
(D) telecommunication identifying information or access device (as defined in section1029 (e));
(8) the term “personal identification card” means an identification document issued by a State or local government solely for the purpose of identification;
(9) the term “produce” includes alter, authenticate, or assemble;
(10) the term “transfer” includes selecting an identification document, false identification document, or document-making implement and placing or directing the placement of such identification document, false identification document, or document-making implement on an online location where it is available to others;
(11) the term “State” includes any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any other commonwealth, possession, or territory of the United States; and
(12) the term “traffic” means—
(A) to transport, transfer, or otherwise dispose of, to another, as consideration for anything of value; or
(B) to make or obtain control of with intent to so transport, transfer, or otherwise dispose of.
(e) This section does not prohibit any lawfully authorized investigative, protective, or intelligence activity of a law enforcement agency of the United States, a State, or a political subdivision of a State, or of an intelligence agency of the United States, or any activity authorized under chapter 224 of this title.
(f) Attempt and Conspiracy.— Any person who attempts or conspires to commit any offense under this section shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.
(g) Forfeiture Procedures.— The forfeiture of property under this section, including any seizure and disposition of the property and any related judicial or administrative proceeding, shall be governed by the provisions of section 413 (other than subsection (d) of that section) of the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21U.S.C. 853).
(h) Forfeiture; Disposition.— In the circumstance in which any person is convicted of a violation of subsection (a), the court shall order, in addition to the penalty prescribed, the forfeiture and destruction or other disposition of all illicit authentication features, identification documents, document-making implements, or means of identification.
(i) Rule of Construction.— For purpose of subsection (a)(7), a single identification document or false identification document that contains 1 or more means of identification shall be construed to be 1 means of identification.

Ata Zandieh purchased with a check which is a wire transfer of moneys in his account through the Federal Reserve to the account of the Dauphin Country Tax Bureau. This is demonstrated on his receipt as the sole owner of 6 properties including 350 Market Street Highspire. Pa. By doing so after he filed an application for Chapter 13 stating he has no money and cannot pay his debit to his Creditors: Asset Acceptance, LLC PO Box 2036 Warren MI 48090; BAC Home Loan Servicing LP 7105 Corporation Drive, Plano TX 75024; BAC Home Loans Servicing LP, C/o Lauren Tabas, Esq 1617 JFK Boulevard , Suite 1400, Philadelphia, Pa 19103; Bank of America, NA 100 North Tryon Street, Charlotte NC 28202; and Sovereign Bank NA c/o Thomas A Capehart, Esq 33 South 7^th Street, PO Box 4060 Allentown Pa 18105. All Bankruptcy filings are public documents and fall under the Right to Know Act for those to make claims on other debits Ata Zandieh may owe. Ata Zandieh did not wipe his debit clean by filing this but Chapter 13 allows him to pay off the debit by not spending on other items or property. Ata Zandieh in his checking account had over $51,000 to clear for a tax sale and yet Ata Zandieh declared he was bankrupt to the United States government and to the Internal Revenue Service and to deceive the courts of the United State government, state, and local courts as well as the Internal Revenue Service where he would have received tax shelters in this process. Ata Zandieh thought that no one would be able to piece this together because of the various addresses he used to fraud the courts. Ata Zandieh has flooded all courts with frivolous and fraudulent claims.

18U.S.Code§1621–PerjuryWhoever—
(1) having taken an oath before a competent tribunal, officer, or person, in any case in which a law of the United States authorizes an oath to be administered, that he will testify, declare, depose, or certify truly, or that any written testimony, declaration, deposition, or certificate by him subscribed, is true, willfully and contrary to such oath states or subscribes any material matter which he does not believe to be true; or
(2) in any declaration, certificate, verification, or statement under penalty of perjury as permitted under section 1746 of title 28, United States Code, willfully subscribes as true any material matter which he does not believe to be true;is guilty of perjury and shall, except as otherwise expressly provided by law, be fined under this title or imprisoned not more than five years, or both. This section is applicable whether the statement or subscription is made within or without the United States.

1. Title 18 U.S.C. § 4. Misprision of felony. It is a Constitutional duty and a Federal law to report any crime that was committed. Title 18 U.S.C. § 4. Misprision of felony. Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both.

2. The Commonwealth of Pennsylvania is part of the corporation of the United States of America and must abide the rules and the Laws that Govern this great country.Ata Zandieh has paid taxes on the property 6 properties with unclean hands and filed for a Quiet Deeds.

. Ata Zandieh has committed fraud by violating 879 Bankruptcy Fraud – 18 U.S.C. § 157, 18 U.S. Code § 1621 – Perjury, 18 U.S. Code § 1028, and 18 US Code § 1343