Lal Bhatia falsely convicted on fabricated and trumped up charges in the United States.
Lal Bhatia, a citizen of India, but working in the the United States at that time, and had been falsely indicted on charges that have now been deemed as fraudulent and false. In his 13 year journey fighting against the system, he recounts the horrifying saga of lies, deceit, power, and mental and physical torture.
Denied representation, he fought the case on his own and as he quotes, “It took over 50 attempts and 13 years (from 2004 through 2017) taunting seasoned federal judges; veteran prosecutors; experienced investigating agents; hardened prison wardens; vile snitches; inglorious powerful individuals; and despicable others for “Goliath’s” (United States Government) punches to become a furious blur… And on June 1, 2017 and again on June 23, 2017, twice, “Goliath,” through its attorney, recognized: I had “been physically, economically, and mentally tortured, persecuted and victimized, including, falsely charged, falsely indicted, falsely convicted, and falsely incarcerated because in pursuing Wig and others prosecution I sought to publicly expose their specific crimes…”
Who is Lal Bhatia
Lal Bhatia is an entrepreneur, a global thought leader, motivational speaker, innovator and disruptor. As a Brand and strategy Consultant he has conceptualized and developed new business models in Change Management, Business Development, Film production, Brand development, Good Governance and Strategy for Digital Transformation, including Team Building. He has more than 33 years experience in business strategy and management experience with various small and large organizations assisting in strategizing, branding and opening new markets. His vast network of diverse professionals spans every corner of the globe.
He has been involved with numerous projects with the Govt of India, most recently with Ministry of AYUSH, Govt. of India and the National Human Rights Commission, India on development, women safety and public awareness (pandemic-related) videos and films. Bhatia has been a Chief Guest and Keynote Speaker of various reputed forums in India and globally, including the IITs, The Institute of Chartered Accountants of India, Institute of Eng. & Management, India and National Convention of the della Regione Siciliana, Sicily, Italy. He has won awards from leading publications, has also been felicitated by governments in Italy and India.
What was Lal Bhatia’s case?
Lal Bhatia took on the powerful Seattle-based Wig Properties LLC’s Managing Member Manmohan K. Wig, and with that the collusion of the offices of, the United States Department of Justices’ prosecutor Stephen G. Corrigan; Federal Bureau of Investigation, Special Agent Janet Berry and others, who sheltered Wig’s crimes which included Wig’s bulk cash currency that was transferred and deposited in safe-deposit boxes at Bank of Credit and Commerce Limited, London, England (BCCI); and transported in armored vehicles or flown from Mexico into the United States, through Wachovia Bank, and bulk cash currency laundered through Barclays, the British Bank; Credit Suisse Group; and ABN Amro Bank.
Lal Bhatia had identified, specified and detailed, dates of Mon Wig's millions were laundered; amounts, methods used, bank account numbers, conduits used by Mon Wig to launder the millions and through the past decade these questions remained unanswered for over a decade.
It has been over 13 years, Bhatia questioned and has not received the answers. The main questions are
1. Which members of Wig’s Group conducted questionable transactions, that compelled Mon Wig and the corrupt government officials to fabricate facts to frame Lal Bhatia?
2. Who suppressed the incriminating documents establishing the fabricated investigation that led to the Lal Bhatia’s false convictions, in order to conceal and protect Mon Wig's crimes?
3. Where are the notes memorializing, including, in exchange for assisting Wig conceal his crimes and diverting the FBI's investigation of Wig to Lal Bhatia, one prosecutor became a California State Court judge and another got a high-paying position in a prestigious law firm?
4. How could the prosecutor and FBI Agent, knowingly permit Wig and his cronies create the fictitious financials and other documents for the BCCI-Allied Group and Sherwin and Noble, that was ultimately found on my computers?
5. Whether there is good reason to believe that whenever AUSA Corrigan and FBI Agent Berry discovered that Mon Wig engineered the fabricated investigation that led to Lal Bhatia’s false conviction, in order to conceal Mon Wig's specific money laundering crimes, they allowed it to go uncorrected?
6. How much time would Mon Wig and his cohorts' face if the aforesaid crimes were pursued?
In this book Indicting Goliath, Bhatia took on the powerful government, banks, the FBI and showed how for exchange of favors and bribes, the prosecutors fabricated false charges, to convict and incarcerate him to conceal the dealings of Seattle-based Mon Wig and thereby sheltered Wig and his dealings.
Proving that he has been falsely implicated and convicted, has been an arduous task as it is against the ‘Goliaths’ who chose to be bribed to conceal ill dealings. The book relies on court documents and calls for investigations of the corrupt government officials who continue to shelter Wig and his illicit and illegal crimes.
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