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Sunday, January 01, 2012

Radical NY Activist Pamela Geller Links to Car Scam and Murder At UNIVERSAL AUTO WORLD Continues In Citifinancial Auto Lawsuit.


A Lawsuit Motion filed November 2009 in NY State Supreme Court by Citifinancial Auto seeks information from a Grand Jury investigation initiated by the Nassau County District Attorneys Offce into the car scam and murder at Universal Auto World that was co-owned by Michael Oshry, Pamela (Oshry) Geller and CHRIST TSIROPOULOS aka CHRIS TSIROPOULOS, (see original NY Post article CLICK HERE).
CAR SCAM EYED...Cops found banking records were sent to the house, though the state requires such files be kept at businesses, according to court papers filed in a civil forfeiture action by the Nassau district attorney.  "The dealership knew what was going on," an investigator said. His ex-wife, Pamela Geller, former associate publisher of the New York Observer and a conservative blogger, burst into tears when told her ex is under criminal investigation. Although listed in business records as a Universal co-owner, Pamela Geller denied it. "I have nothing to do with this," Pamela Geller said.
INTELLIGENCE FILES....Pamela Geller and Michael Oshry were co-owners, along with Christ Tsiropoulous (see his photo above), of at least two car dealerships before the Gellers divorced in late 2007. That was the same year Collin Thomas, one of their salesmen, was gunned down while closing their dealership, Universal Auto World, one evening in Jan 2007. The investigation into the murder uncovered an alleged fraud ring. According to the New York Daily News, employees enabled "underground characters," including "known" drug dealers, to buy luxury cars using fake identities.

Eleven people who worked for the dealership, including Chris Tsiropoulous, were arrested, but Pamela Geller escaped the scandal unscathed. According to The New York Times, she received a $4 million divorce settlement, a portion of $1.8 million from the sale of the Long Island home and then a $5 million life insurance payment when Michael Oshry died a few months after remarrying in 2008. The criminal case has not moved forward since the 2008 arrests.

The NY Supreme Court judge in the lawsuit filed by Citifinancial Auto had demanded that the Nassau County District Attorneys Offce respond to their motion on Universal Auto World et all and directs counsel for both paries, on or before March 5th 2010, to provide the Court with a letter outlning the status of the related criminal action involving Defendant Mark Harley ("Harley SEE HIS PHOTO ABOVE). That letter is to include;
1) whether the related criminal action has been presented to a Grand Jury;
2) if the matter has been presented to a Grand Jury, whether the Grand Jury issued an Indictment in which Harley is one of the named defendants;
3) if the matter has not been presented to the Grand Jury, the scheduled date of a future Grand Jury presentment;
4) if an Indictment has been issued, the Indictment Number and the charges in the Indictment.
5) whether Harley has pled guilty to any crime or offense in the related criminal action and, if so, the status of the sentencing proceeding.
6) if Harley has not pled guilty, whether any pretrial hearings have been conducted in the related criminal action and, if not, the scheduled date of any such pretrial hearings.
7) the scheduled trial date of the related criminal action against UNIVERSAL AUTO SALES, LLC. dba UNIVERSAL AUTO WORLD; UNIVERSAL CAPITAL CORP.; MICHAEL OSHRY; MARK HAREY; ROBERT O'HARA; CHRIST TSIROPOULOS aka CHRIS TSIROPOULOS, Defendants, (and Pamela Geller and David P. Oshry, as co-administrators c.t.a. of the Estate of Michael Oshry collectively "Oshry Defendants" in the civil lawsuit) .

Counsel for Plaintiff Citifinancial Auto affirms that he does not know the status of the Criminal Matter, and that the D.A. has not retured his calls seeking information about the Criminal Matter. He also affirms that counsel for Harley has declined to comment on the status of the Criminal Matter. Thus, counsel for Plaintiff does not know when the Criminal Matter wil be resolved.


Mark Harley opposes Citifinancial' s motion, affirming that, in light of the fact that Mark Harley has been charged with a felony for which he faces incarceration, he is permitted to decline to answer the Disputed Demands on the grounds that his responses might incriminate him.
SUPREME COURT -STATE OF NEW YORK
Present: HON. TIMOTHY S. DRISCOLL
Justice Supreme Court
TRIAL PART: 22
NASSAU COUNTY
Plaintiff
-against-
4). MARK HARLEY;
5). ROBERT O'HARA;
Defendants.

This matter is also before the court on the motions by Defendants Attorneys for Universal Auto Sales, LLC d//a Universal Auto World ("Universal Auto ), Universal Capita Corp. Universal Capital"), and Pamela Geller and David P. Oshry, as co-administrators c.t.a. of the Estate of Michael Oshry (collectively "Oshry Defendants ), filed on May 27 2010 and June 1 2010 and submitted on June 14 and June 8, 2010, respectively. These motions seek similar relief, specifically the issuance of two Subpoenas Duces Tecum to the Nassau County Police Deparment ("NCPD") and Kathleen Rice, Esq. , District Attorney of Nassau County ("DA").

NYS Department of Corporations;
1195 HARBOR ROAD
HEWLETT HARBOR, NEW YORK, 11557-2622
Chairman or Chief Executive Officer
MICHAEL H. OSHRY
1195 HARBOR ROAD
HEWLETT HARBOR, NEW YORK, 11557-2622
Principal Executive Office.

UNIVERSAL AUTO SALES LLC 1195 HARBOR ROAD
Initial DOS Filing Date: JANUARY 04, 2006
County: NASSAU
Jurisdiction: NEW YORK
Entity Type: DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
1195 HARBOR RD
HEWLETT HARBOR, NEW YORK, 11557


1195 Harbor Rd Hewlett Harbor NY had been the home address of Michael Oshry and Pamela Geller in 2007.

The District Attorney of Nassau County has so far refused to answer any of the requests for information on the used car scam at UNIVERSAL AUTO SALES, LLC. dba UNIVERSAL AUTO WORLD; UNIVERSAL CAPITAL CORP or the murder of salesman Collin Thomas. 



Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com .