COURT NEWS: AUSA Julie White – THE TRUTH WILL SET HER FREE – AND OUT OF A JOB WITH DOJ

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THE TRUTH WILL SET HER FREE – AND OUT OF A JOB WITH DOJ

INQUIRING MINDS WANT TO KNOW!

WHY DID DEPUTY STATES ATTORNEY DANIEL WHITE NEED AUSA JULIE WHITE TO FALSELY POSE AS AN EMPLOYEE OF COMPASS MARKETING IN AN ATTEMPT TO PURCHASE LIABILITY INSURANCE FOR HIM?

By KEN ROSSIGNOL

THE CHESAPEAKE TODAY

Why did Assistant United States Attorney Julie White claim she wasn’t an employee of Compass Marketing when evidence shows she claimed otherwise in order to purchase Malpractice Insurance for St. Mary’s County Deputy States Attorney Daniel White?

Compass Marketing sought to compel Julie White to comply with a subpoena to give a deposition in the firm’s defense to a hostile action brought by Daniel White. The Kanawha County Circuit Court executed a lawful order for Julie White to appear in the West Virginia courtroom. In the motion to compel, attorneys Arnold J. Janicker, Steven P. Turner, and Jenkins Fenstermaker PLLC stated the following to the court in the action to force Assistant United States Attorney to comply with a lawful order.

“Ms. White failed to comply with either subpoena or to timely file an appropriate motion with this court. As a result, Compass Marketing filed a Motion to Compel and Motion for Contempt.

“In response to the Motion, Ms. White has thrown anything at the wall, (so to speak) to see what sticks in a desperate attempt to avoid testifying in a matter where she clearly has relevant knowledge and in fact, seems to have participated in what appears to be a massive fraud scheme perpetrated against Compass Marketing. Ms. White’s belated response requests that the subpoenas be quashed, but she (as an attorney) offers no explanation or excuse for her complete failure to comply with the subpoenas or to raise a timely objection. Sanctions against Ms. White are entirely appropriate in this matter.

In the motion, the attorneys for Compass Marketing point out to the court that while Julie White claims that she has never been an employee of Compass Marketing, the facts are different. The attorneys point out the stream of emails between Julie White using a Compass Marketing email account in her name to obtain insurance for Daniel White and insurance for Daniel White filing a false Securities and Exchange Commission complaint against Compass Marketing.

The attorneys noted that Compass Marketing is a privately held corporation owned by John White, Daniel White, and Michael White and not a public firm, thus not accountable to the SEC.

As part of the assertion that Julie White has participated in fraudulent acts, the filing lays out acts of fraud on her part:

  • Emails showing Julie White Purporting to Perform Services on behalf of Compass Marketing
  • Receiving personal benefits, including trips to Florida for herself and her children
  • Payment of private school tuition for her children at Compass Marketing expense
  • Hiding her affiliation with Compass Marketing from her employer as a St. Mary’s County Assistant States Attorney

JULIE WHITE POSES AS COMPASS MARKETING EMPLOYEE AND ASKS WHERE SHE SHOULD SEND CHECK FOR DANIEL WHITE’S MALPRACTICE INSURANCE

Julie White handles lots of important stuff
as a “Ghost Employee” when she tells court she didn’t work at Compass Marketing

Julie-White-offers-to-pay-Malpractice-Insurance-police-by-Master-Card-for-Daniel-White-in-2017

AUSA Julie White wanted to avoid testifying by stating she wasn’t an employee of Compass Marketing.

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