THE WILFUL PLOT: CAMPAIGN BLOOD LIBEL RETALIATION and no recourse in spite legal action IN US AUSTRALIA NEW ZEALAND.
Without fault or involvement on my part my name was deliberately linked to this complex corporate American sham to include a vicious and vindictive vendetta (conducted largely in public and the shadows) by Constellation Brands Inc subsidiaries and associates with Gov support (see DOL FTC GPO etc) and around the globe .
My case /claim was placed in abeyance 2015 subject to PLO appeal cases Sokolov /Livnat v PLO) In US (in late 2019 the US Appeals Court deny jurisdiction in my case invoking PLO cases suggesting lack of personal jurisdiction!) . It is something like Enron but ....
UPDATE AS OF 05/2020 : US Supreme Court instructed Second Circuit to review (does not appear to have been a review since) its ruling in Sokolov v PLO case (see Livnat v PLO) on Personal Jurisdiction (sic) Read link ! the lower court ruling meant to stop enforcing a jury judgement of 655 mil for the PLO victims.
UPDATE AS OF 06/2022 the latest round of Constellation Brands controversial deals in cannabis saw Canopy Holdings trading at 2.7 from a high of 52 and Acreage Holdings trading at 0.75 from a high of 22. As of 2025 Canopy trades around 11 cents (reverse split not included)
Mr. EDWIN MOLDAUER,
is an expert engineer, project manager, business analyst and investor, with qualifications in engineering business and information systems and 20 plus years of experience.
Key : (Although concealed by numerous courts since 2002, I caught the corporation faking my employment related records (a severance surfaced issued by a company other than my legal employer; although I received outstanding performance reviews, it claimed in public otherwise (libel), also claimed employment "at-will" to conceal Sarbanes Oxley liability together w US Dept of Labor. (refer DOL OSHA ARB related cases)
Subsequently, Federal courts avoided review de novo as requested and decisions on merits all along) as part of a well orchestrated swindle motivated by xenophobia, hate and cooked books. As a result, they and their associates engaged in criminal retaliation (I filled a report with the authorities in 2002 FBI SEC FHED EEO OSHA) with impunity supported by gov and courts. Now in hindsight, based on company long track record an enterprise operating across the world, US, Mexico, Canada, Australia New Zealand, Europe.
I was employed in US between 2000-2002 on an H1-B visa after I completed US graduate studies. I was preparing cost financial reports for a small business unit after the person before in the role was terminated after a 15 years service. Within a short period of time, in 2002 I was forced to leave US under duress, my visa cancelled, placed under surveillance, although weeks earlier I received outstanding employment reviews and sponsorship for a Green card was promised to me, so to continue working in US.
No reason was given to me as to why my visa was cancelled on short notice after a sudden constructive dismissal was instigated. Falsehood created. I was forced against my will to make an internal claim result of the harassment and abuses about origin, visa status, my position within the company I faced, when local management changed and to highlight the financial irregularities identified part of analysis I was hired to conduct from the onset.
The constructive dismissal was already in motion to include unwarranted 3 warnings.
Irrespective of what was said slanderous in various forums, against me inclusive of many "copy and paste" court decisions made public in full or in part to defame, I am aware today and for a long time that such hostile actions were motivated by hate, improper accounting and internal power struggles.
One day I was forced out, from the office, placed under surveillance and my personal belongings destroyed. I left US on INS terms within the 30 days notice leaving behind my personal belongings. Later the company claimed I was a fugitive, although it cancelled my visa and issued me a one way ticket out of US.
Within weeks after my departure from US a subsidiary of Constellation Brands Inc, a Canandaigua Wine Company Inc instigated further civil and criminal claims in California in breach of their own contracts (never saw any evidence to such except a frivolous lawsuit filed and later dropped without compensation. Among other things they trumped up a claim of misappropriation of trade secrets. My than attorney for immigration purposes took deliberately services of the claims. He was also the same attorney involved in a severance that surfaces in due course.
In an about 2003-2004 the US corporations sued again this time in Rochester NY to block arbitration proceedings I initiated as stipulated in their contracts under NY jurisdiction.
1. CANANDAIGUA WINE CO v. MOLDAUER No. 1:02-CV-06599 OWW DLB. ( Dec 2002 - withdrawn in 2010)
2. CONSTELLATION BRANDS, INC. ET AL v. MOLDAUER (Jan 2005)Western District Court of New York - Rochester - 05-CV-6010T
3. CONSTELLATION BRANDS, INC. v. MOLDAUER (Feb 2005) State Supreme Court, Rochester New York 04-34393 Second Circuit 05-0726-cv (April 2005) (it stayed arbitration)
The civil claim by Canandaigua Wine Co Inc was withdrawn some 8-9 years later in 2010-11 in opposition to my request for a jury trial . The judge that handle the case in "no motion" refused conveniently to issue compensation for wrongdoings and costs.
After years of abuse, a vendetta conducted from US that was on foot against me to include character assassination by way of publications in printed and digital media (GOOGLE YAHOO), at the hands of my former employer and with assistance from various entities some from within in US gov in Dept of LABOR (DOL) and Federal Trade Commission (FTC) and hostile courts in US Australia New Zealand,
I lodged a lawsuit in 2014 in Washington DC against the key players Constellation Brands, US-DOL, US-FTC for breach of Sarbanes Oxley Act , Fraud , Libel, Breach of Contract, Restriction of trade, Discrimination and Retaliation.
1. 15-5103 Moldauer v Constellation & DOL & FTC - Court of Appeals - District of Columbia 2015 dismiss in 2019 (lack of jurisdiction based on PLO cases: Sokolov v PLO and Livnat v PLO and similar, strange isn t it ?)
2. 14-cv 1984 Moldauer v Constellation & DOL & FTC - Federal Court - District of Columbia 2014 (lack of jurisdiction)
That was dismissed on jurisdictional grounds and on Appeal my claim was placed in abeyance since 2015 until 2019 pending resolution of famous PLO terror cases related to 2002 events in Israel. Subsequently my appeal was dismissed on the bases that US courts do not have jurisdiction on PLO as established in cases Livnat v PLO and Sokolov v PLO. Strange to say the least.
Note that since late 2002, I was subject to a barrage of willful abuse, harassment, cyber bulling, a tactical frivolous lawsuit, a smear campaign on outright falsehoods and with impunity by entity and entities of ever changing identities, linked to a confirmed scam "operator/s" based in US operating a global network assault property damages intimidation, shadow employment termination, own business interference .
Subsequently, the culprits were found to target me deliberately and with vengeance, were also found conducting material illegal activities also as published by the media (2007-2009) in US, Mexico, Australia and New Zealand, Europe etc. In 2010, the main operator Constellation Brands de-listed from ASX -- Australian Stock Exchange after a host of financial irregularities that decimated the Australian and NZ wine industry.
Since my departure from US in 2002 I learned of a protracted tax litigation with IRS in US at the time by the company and family members by the name Sands, an US-DOJ claim that Constellation Brands inflated share price by 900% , case: Alpha I LP et al vs US 12-550 US Supreme Court
http://www.law360.com/articles/494224/high-court-passes-on-sands-heirs-tax-penalty-appeal
READ ARTICLES :
1. Constellation and Accolade – Fancy Names for Barbarians.pdf
2. Accounting system still broken at Constellation Sydney 2009.pdf
3. Constellation Brands reporting in doubt Sydney 2009.pdf
4. Don't Get Drunk On Constellation Brands Stock - Forbes.pdf
5. Accounting dregs trouble wine giant Sydney 2009.pdf
6. Mexicali v Constellation Brands in Mexico
7. Mexico water steal to make Corona beer for US market - Arrests & Injuries as
"Mexicale Resiste" defends blockade against Police attack
(somewhat a similar incident; Edwin Moldauer was assaulted and manhandled by Australian unitormed police in the middle of the night in his home in Melbourne Australia without apparent reason few days before a scheduled court hearing in Adelaide, Australia in his lawsuit against Constellation Brands Inc, event that required his hospitalization. The matter was noted subsequently in court and listed with Police Integrity Office, photos of injuries are available)
The facade : www.cbrandswikicom.wordpress.com
As my access to US courts was blocked, I applied my rightful legal rights in Australia and New Zealand against the companies in an attempt to seek justice, but were scuttled wrongfully on jurisdictional and inconvenience grounds.
Later, I learned of conflicting interests between the litigation, the company and local government and its deals.
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My statement of claims in 2005 in New Zealand and Australia courts and later in 2014 in US courts against Constellation Brands Inc and Canandaigua Wine Co Inc and US gov DOL and FTC were for breach of contract, breach of code, deceit, fraud, libel , Sarbanes Oxley review de novo etc .
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Litigation 2002-2019.
15-5103 Moldauer v Constellation @ DOL @ FCC - Sarbanes , Fraud , Libel, Breach of Contract, Restriction of trade.
Moldauer v Constellation & DOL & FTC - Court of Appeals - District of Columbia (2015 -2019)
14-cv 1984 Moldauer v Constellation & DOL & FTC - Federal Court - District of Columbia 2014 (lack of jurisdiction)
Moldauer v Constellation Brands - High Court of Australia 2013
Moldauer v Constellation Brands - Supreme Court of South Australia - Appeal - Chief Justice(2013)
Moldauer v Constellation Brands - Supreme Court of South Australia - Master Judge (2012) (lack of jurisdiction)
C2015/6268 - Moldauer v Constellation Brands Inc - Fair Work Commision Australia
CANANDAIGUA WINE CO INC v. MOLDAUER (Dec 2002 - withdrawn in 2010)
Sarbanes Oxley Claim AJL - ADMINISTRATIVE LAW JUDGE - DEPT OF LABOR - Moldauer v. Canandaigua Wine AJL 2003-SOX- 00026 (Nov 2003)
Arbitration - AAA - American Arbitration Association (stayed by a NY state judge)
CONSTELLATION BRANDS, INC. ET AL v. MOLDAUER (Jan 2005)Western District Court of New York - Rochester - 05-CV-6010T
CONSTELLATION BRANDS, INC. v. MOLDAUER (Feb 2005) State Supreme Court, Rochester New York 04-34393 Second Circuit 05-0726-cv (April 2005) (stayed arbitration)
MOLDAUER v CONSTELLATION BRANDS INC + OTHER (Oct 2005) (10 August 2007)
Sarbanes Oxley Claim ARB - ADMINISTRATIVE REVIEW BOARD - DEPT OF LABOR - Moldauer v Canandaigua Wine ARB 04-022 (Dec 2005)
SARBANES - OXLEY - CLAIM - 2002/ [7] - ; SOX 2008 -0073 REFERS: 836 Million accounting error traced back to 2002 AJL /DOL second response, Conclusion (29 Dec 2008)*ARB APPEAL (2009) (summary judgements)
Moldauer v Jacob Weisberg - California USA, 2010 ( malpractice)
Moldauer v. Constellation Brands Inc + " Other ?" (NYSE:STZ ASX:CBR) - (lack of Jurisdiction - clerical error)
1. Appeal - High Court of New Zealand -- CIV : 2007- 404-5589
2. Appeal in High Court
3. Court of Appeals in New Zealand - Wellington July 2009
CIV-2005 – 004 – 001686 Auckland District Court, New Zealand (2005)