The Arraignment of Andy Powers Communicliqe

It's a warm muggy August morning, 10:37 AM in Alexandria VA as I enter the US 4th District Court House, sans phone, or any electronics (which is why I had to do the extremely competent, near-professional, artistic collage and rendering of the back of Powers' head as he faced the judge), show my ID, go through the scanner and up the escalator. In the courthouse second floor lobby, I am surprised to see Eugene Gorokhov of Burnham & Gorokhov, Andy Powers' former attorney assigned as a public defender. Former because Gorokhov represented Andy up until two weeks ago when Powers dismissed him. Andy who couldn't afford an attorney and was therefore assigned a public defender all of a sudden found the money to afford private counsel. Two weeks ago, this scum-sucking pig told the court he was firing Gorokhov, who was hired as a public defender in favor of a newly hired although still not yet hired, unnamed private attorney thus delaying the arraignment two weeks. That's why we're all here today (see more here). If you are not familiar, with the Powers case. In 2006, Andy Powers started Communiclique (aka Clique API). In summer 2018, a Commonwealth of Virginia Court found...

Andy Powers Arraignment Hearing

As of now it appears that Andy Powers, the CEO of Communiclique will appear in the before Judge Alston for Arraignment at the Alexandria Federal Court House, Room 601. I hope you can make it for the arraignment in the case, United States v. Defendant(s) Andrew B. Powers, Case Number 2018R02532 and Court Docket Number 19-CR-00213. The arraignment is scheduled before Judge Rossie Alston on August 16, 2019, 11:00 AM at Alexandria Courtroom 601, Federal Courthouse, 401 Courthouse Sq, Alexandria VA for the case which involves defendant Andrew B. Powers. The main purpose of this hearing is for the defendant to enter a plea to the charges filed in this case. Powers is charged with the following: Wire fraud, February 17, 2016 – $1,000,0011 Wire fraud, August 8, 2016 – $115,200 Wire fraud, September 6, 2017 – $100,005 Wire fraud, September 1, 2017 – $440,000  Mail fraud, April 4, 2017 Inducing interstate travel to defraud, November 29, 2016 Unlawful Monetary Transaction, September 21, 2015 – $75,308 to purchase a 2015 GMC Yukon Unlawful Monetary Transaction, September 25, 2015 – $157,050 to purchase a 2015 BMW i8      ...

Ram Reddy Wants The World To Know He’s An Innocent Victim

If you are a follower of my blog and interested in the Communiclique story you might be familiar with Dr. Parvathareddy Balarami Reddy, commonly known as Ram Reddy. According to Ram's own words, his LinkedIn profile before it was recently altered and his Business Card (an image of which can be found below). Ram Reddy was Chairman of the Board of Communiclique starting in 2007. But today, he wants people to believe he had nothing to do with the company except to have been an innocent victimized investor, who like so many other investors was duped by Andy Powers...

Communiclique CEO Andy Powers Strategy – Evade Obfuscate and Delay

Communiclique (AKA Clique API) CEO, Andy Powers appeared in Alexandra VA US District Court today. The hearing was scheduled at 11 AM. Powers entered the courtroom and took a seat in the middle section of the 3rd row and waited for the case precededing his  to conclude. He was accompanied by an anonymous civilian, perhaps his mysterious benefactor (more on that later). This was my first opportunity to observe Powers up close. He's a goofy little dufus just like Mr. Cranky. The short, physically unimpressive little man, was carefully dressed, in tan slacks, a grey shirt buttoned up high to the top button on his neck, a blue blazer, and glasses. He nearly successfully covered up 98% of his thug-life tattoos that scream...

Clique CEO Andy Powers indicted on 8 criminal counts

Clique  CEO Andy Powers indicted on 8 criminal counts in the United States District Court for the Eastern District of Virginia, Alexandria Division on July 24, 2019. Clique's (AKA Communiclique) Andy Powers faces 4 counts of wire fraud, 1 count of mail fraud, 1 count of inducing interstate travel to defraud, and 2 counts of unlawful monetary transactions. Add these charges to a $10 million judgment against Powers in a Virginia Court just a year ago. Wire fraud, February 17, 2016 - $1,000,0011 Wire fraud, August 8, 2016 - $115,200 Wire fraud, September 6, 2017 - $100,005 Wire fraud, September 1, 2017 - $440,000  Mail fraud, April 4, 2017 Inducing interstate travel to defraud, November 29, 2016 Unlawful Monetary Transaction, September 21, 2015 - $75,308 to purchase a 2015 GMC Yukon Unlawful Monetary Transaction, September 25, 2015 - $157,050 to purchase a 2015 BMW i8 The indictment also mentions the bonehead move by Powers when he admitted in a posted he defrauded investors (he called it a little mistake) on his website. If this imbecile had consulted an attorney, he would have been advised to not address the case in a public forum. These words came back to bite him. "On or about October...

Andy Powers Communiclique Court Delay

It appears that Andy Powers is still negotiating his plea bargain. It appears that the courts are not pursuing charges against the company's former CFO Tim Lee and Chairman of the Board Ram Reddy.  That's a head-scratcher, how could the Chairman of the Board and CFO not know their company barely had any revenues? How could they not know that the company was hemorrhaging cash?  Communiclique(aka Clique or Clique API) clearly appears to be a $50  - $70 million Ponzi scheme. I don't know if Tim Lee or Ram Reddy are guilty of any crime. Based on paragraph 26 of the criminal complaint (see below), someone with the initials PR, likely Ram Ready whose legal name is, Parvathareddy Balarami Reddy claimed he just passed on information. He didn't verify the accuracy? 26. P.R. was interviewed by the FBI and advised that all of the information he passed along to investors came directly from POWERS. It appears PR asserted he passed on information that came directly from Powers and it infers that PR didn't know the information he passed on to investors included bold-faced lies. An attorney, John P. Rowley III of  SCHERTLER & ONORATO, LLP, who claims to represent Ram Reddy in which R. Rowley asserts in a letter to...

Join the I Hate Mr. Cranky Club

Hi Folks, there's a new club forming. It's the "I Hate Mr. Cranky Club. A little background. I've always had my detractors and haters. When a person is a pig-headed arrogant meat-waffle like I am it's only natural. Add on that I call out crooks, cheats, and slime and you can multiply the haters club into a battalion of know-nothing shit-stirrers. Remember the illiterate, chickenshit, weasel who created a blog about Mr. Cranky (see post)? That was the start of a concerted effort to uncover dirt and trash my reputation. The only problem these provocateurs have is I'm a little too squeaky clean to be provoked. I wouldn't start calling out crooks if I had anything to hide. I'm stupid, just not that stupid. When I started my cranky crook coverage I knew I had to have and maintain a spotless ethics and criminal record. I knew that I would have to keep my nose clean while I was exposing, scam artists, bullshitocrats, and criminals? Especially when some of those crooks like Danny Boice and Matt De Leon are supposed to be private detectives? Don't you think that if there was some evil in my background, they would have exposed it by...

Andy Powers Communiclique (CliqueAPI) Criminal and Bankruptcy Court Update

According to Andy Medici of the Washington Business Journal, federal prosecutors are working with Andy Powers, CEO of Communiclique, AKA Clique API on a plea deal. The article which is behind a paywall states: “The parties in this case are exploring a pre-indictment guilty plea,” the joint motion reads. "The parties are working diligently, however, the investigation in this case covers a period of several years and the financial evidence is voluminous." The government is represented in the case by Federal Prosecutor, Jack Handy. Powers' requested a public defender, which is usually only supplied to indigent defendants. Powers is represented by Eugene Gorokhov of the white-collar criminal defense firm Burnham & Gorokhov. It is not clear if they Gorokhov was assigned the case as a public defender or if Powers is footing the bill (For more information about the case see this post). Whoever is footing the bill appears to be getting their money's worth as Powers has ceased many of his bonehead actions.  Powers has clammed up. He did not respond to Andy Medici's request for comment and he got rid of moronic blog posts in which he admitted his guilt. For instance, back in May of 2019, Andy Powers wrote a post, admitting...

Jennifer Mellon Generously Donates Stolen Money

Jennifer Mellon, the co-founder, former President and Board Member of Trustify, a company that was an elaborate Ponzi Scheme that bilked investors out of $18 million dollars. Investors in Trustify accuse Danny Boice and Jen Mellon of embezzling and defrauding investors out of millions of dollars. While the company had very little revenue, Jennifer Mellon and Danny Boice paid themselves $200K per year each. It is alleged that Mellon and Boice transferred $750 thousand from Trustify into another account. The couple allegedly used investor money to buy a $1.6 million home in Alexandria, Virginia and a million dollar vacation home in NJ. They traveled the world in a private NetJet, taking elaborate vacations with company money. Had a company paid, maid, nanny, groundskeepers, and chauffeur. Millions of investor cash evaporated into thin air thanks to Jen Mellon and Danny Boice. Jennifer generously donated investor money to charities like the Campagna Center. She leveraged those investments to develop a relationship with an active member of the Compagna team, Rebbeca Chatterjee. Then Jennifer Mellon leveraged that relationship to land a job with Ms. Chatterjee's husband, Neil Chatterjee, the commissioner of FERC. Mellon was generous with the money she stole from investors and she used...