Thursday, June 14, 2018

A FORENSIC NEWS REPORTING PUBLICATION EXPOSING CRIMEIN THE USA

                                                






                                                                      NEWS EXTRA

 CORRUPTION INTERNATIONAL INVESTIGATIONS AND ALL AFFILLIATES ARE PLEASED TO ANNOUNCH THE LAUNCH OF A NEWLY FORMED FORENSIC NEWS ORGANIZATION-------

                                          " CRIME INC USA GAZETTE" fm

THIS ORGANIZATION WILL BE PUBLISHING A MEWS SITE ON THE INTERNET; WILL OFFER VICTIMS A DEDICATED PHONE NUMBER FOR ANY CITIZEN TO REPORT TO OUR GROUP, AND WRONGDOINGS IN THE POLITICAL, JUDICIAL, FINANCIAL, ATTORNEY , MEDICAL AND VIRTUALLY ALL VENUES WGERE CRIMES BLOSSOM. 

WE LOOK FORWARD TO PUBLISHING THE FIRST EXPOSE OF CRIMINAL ACTIVITIES VWEY SHORTLY.

 

Friday, December 22, 2017

48625 CALLE ESPERANZA, LAGUNA DE LAPAZ, LA QUINTA CA UNFIT FOR HUMAN HABITATION, DANGEROUS AND A STOLEN PROPERTY

THE SCAMS INC GROUP OF COMPANIES has been conducting investigations into the background, condition, fraud,  organized crime activities, Whitestar Real estate managment and the Belous Owners, who are complicit in this scam of embezzling, fraud in concert with Castiglione, Slovak Baron Empy, Shaun Murphy Esq, and a cover-up of the unsafe, unfit conditions and the "liens' against the Property regarding a 5 year Option issued and paid for in Dec. 2016, to Rent and-or Buy the Property thus PRECLUDING any other Renter or Occupant to take possession.

SShaun Murphy a thug, cheating Lawyer is a Pimp for Organized Crime and LEFTY CASTIGLIONE----a member with Maria, Vincent, Theresa with the Perseco, Gallo ande Rizzo crime Families, operating in NYC, Bronx, Queens, Los Angeles and Riverside Ca.

This property 48625 Calle Esperanza (THE PROPERTY), we have now learned by Informants is infested with problems. Whitestar in their Ads have issued a WAVRR, stating that;

YOU THE RENTER IS TAKING THE PROPERTY "AS-IS" AND YOU HAVE NO RECOURSE TO CASTIGLIONE OR WHITESTAR RE ANY DEFECTS, ETC.

The SIG Investigations has now learned, what we and Mr Jim Couri, the Beneficial Owner per OPTION, did not know, and was lied to by CASTIGLIONE, wher Jim Bought the 5 year Option from these MAFIA CASTIGLIONE CRIMINALS.

Here is what ourr Informants have revealed about the 48625 Calle Esperanza Property making it UNFIT FOR HUMAN HABITATION, UNSAFE, ILLEGAL, ETC THE PROPERTY IS:
INFESTED WITH TERMITES
INFESTED WITH VERMIN
INFESTED WITH MOLD
LEAKS FROM THE KITCHEN ROOF
MOLD FROM PLUMBING
LEAKS FROM FAUCETS
ELECTRICAL ANTIQUATED
STRUCTURAL DEFECTS, UNSAFE
AC UNFIT AND ANTIQUATED
HAZARDOUS STRUCTURAL DEFECTS
RATS IN ATTIC
LOCATION OF PROPERTY TARGETS IT
FOR TRESPASS, BREAKING-ENTERING AND UNSAFE
PROPERTY OBTAINED BY FRAUD, EMBEZZLMENT AND ILLEGAL ORDERS
ISSUED BY A BRIBED & CORRUPT JUDGE AND ORGANIZED CRIMINALS
PROPERTY IS STRUCTURALLY UNFIT BUILT OVER 25 YEARS AGO AND NOT MAINTAINED LEGALLY.
CASTIGLIONES & WHITESTAR ARE COVERING-UP THEIR THEFT OF PROPERTY AND THE UNFIT-UNSAFE CONDITIONS THAT IMPERIL OCCUPANTS

We have been informed of these Unsafe and unfit conditions as a result of WHITESTAR trying to defraud, embezzle and cheat prospective Renters. No legit. R-E Agent will touch this Property as a result of the Claims, Litigation, criminal conversion by Castiglione, Murphy Esq and a Corrupt Judge Chapman w3ho violated the Federal and State Laws, issued VOID Orders without legal authority, Looted and Embezzled this property for benefit of Criminals and by Racketeering Robbed Mr Jim Couri of his Rights.

All the while Mr Couri has been in the Dark as to the:

UNFIT, UNSAFE, TERMITE-VERMIN INFESTED PROPERTY AND THE UNSAFE ELECTRICAL, AC, MOLD,  STRUCTURAL DEFECTS, ROOF LEAKS, AND MASSIVE UNSAFE FEATURES.

THE PROPERTY IS BEHIND A OPEN SPACE WHERE TRESPASSERS HAVE IN FACT BROKEN INTO ---A

ALL OF THIS WHITESTAR IS TRYING TO SHROUD IN ORDER TO DEFRAUD A RENTER AND ISSUE TO THEM A FRAUDULENT RENTAL AGREEMENT.

THE PROPERTY IS NOT RENTIBLE BY WHITESTAR OR CASTIGLIONE AS THE RIGHTS BELONG TO JIM COURI.

ANY RENTER WILL BE ONLY A "SQUATTER" AS CASTIGLIONE HAS NO LEGAL RIGHTS TO THE PROPERTY -----------THEY SECURED IT BY JUDICIAL FRAUD, FORGERY, PERJURY BY CHAPMAN AND CASTIGLIONES AND CHAPMAN WILL BE INDICTED AS A RESUPT OF THE PAPER TRAIL OF JUDICIAL RACKETEERING IN CONCERT WITH ORGANIZED CRIMINALS AND A CORRUPT, DISHONEST MURPHY-SBEMP---WHO HAVE ENGAGED IN MASSIVE ACTS OF GRAND THEFT.

ANY RENTER OF THIS PROPERTY WILL BE CHEATED OUT OF HIS MONEY, RIGHTS AND ILLEGALLY TAKING OCCUPATION OF A UNFIT, UNSAFE, VERMIN -TERMITE INFESTED PROPERTY THAT BELONGS TO OTHERS.

THIS IS A WHITESTAR SCAM AND SWINDLE AS BELOUS OWNERS ARE LIKELY IN DEBT TO THE MAFIA MONEY-LAUNDERERS AND MURPHY'S INTIMIDATIONS AND THREATS.

48625 CALLE ESPERANZA, LEGUNA DE LAPAZ IN LA QUINTA CALIFORNIA IS A MASSIVE SWINDLE, SCAM AND THE SUBJECT TO CRIMINAL ACTIVITIES THAT WILL LAST FOR YEARS-----NOT TO MENTION THE UNFIT AND UNSAFE CONDITIONS FOR HUMAN HABITATION--------------

                                        STAY AWAY FROM THESE CRIMINALS


























  

Monday, December 4, 2017

THE CITY OF LA QUINTA & CITY COUNSEL RECORDS DIRECTOR CONFIRMS THAT NO DOCUMENT EXHISTS VERIFYING FUNDS ARE OR EVER WERE AVAILABLE TO FINANCE THE SILVERROCK DEVELOPMENT

THE SCAMS INC GROUP INVESTIGATIONS WITH THE ASSISTANCE OF JIM COURI, CA NOW CONFIRM, WITH THE WRITTEN ASSURANCE OF THE LA QUINTA CITY AND THE LA QUINTA CITY COUNSEL RECORDS DIRECTOR, THAT THERE HAS NEVEVER BEEN ANY RECORD, DOCUMENT, FINANCING COMMITMENT FROM ANY PERSON OR ENTITY, EVIDENCING THE WILLINGNESS AND ABILITY TO FUND THE DEVELOPMENT TO THE SUPPOSED SILVERROCK DEVELOPMENT FOR $10.00 MUCH LESS $450MILLION.

WE ASKED FOR, UNDER "FOIA" ALL RECORDS AND DOCUMENTS EVIDENCING THE VETTING OF ROBERT GREEN, ROBERT GREEN COMPANY, MONTAGE INTL, ALAN FURSTMAN, HIS SON, AND ANY OTHER INVOLVED ENTITY AND INDIVIDUALS INVOLVED IN THE ABOUT 8 YEAR "SAGA" OF THIS SILVERROCK SCAM (AND IT IS A SCAM). WE ALSO REQUESTED ALL PROFORMA FINANCIAL STATEMENTS AS TO THE FEASIBILITY OF SILVERROCK AS A POTENTIALLY PROFITABLE UNDERTAKING, AND ANY AD ALL EVIDENCE OF THE FINANCING ABILITIES OF FURSTMAN, GREEN, MONTAGE INTL, AND ANY RECORD OR DOCUMENT REVEALING THE REPRESENTED PARTICIPATING  IN THE PROJECT BY "COLONY CAPITAL CORP" AS ANNOUNCED BY ROBERT GREEN BY PRESS RELEASES.

NONE OF THESE RECORDS, DOCUMENTS, AGREEMENTS, VETING STATEMENTS EXIST AND NEVER EXISTED.

What the forgoing confirms, are the facts that:

1) Robert green is a con-man thief, a phony and a "carpet-bagger"
2) Mayor Linda Evans is a thief, a nicompetent and allied to Green
in looting the City and its citizens
3) The City Counsel appear to be complicit in a multi-million dollar Rilverrock scam
ongoing for over 8 years, without and veting, due dilligence, financing while conning
the citizens ands spending a fortune on a supposed Project that no money was or is
available to commence or conclude
4) no evidence that the project is financially viable even if $450Million was secured.
5) Green defrauded the City by claiming that Colony Capital was "on-board" and
agreed to fund $459millio, when i fact Colony Capital never heard of Green or Silverrock, and
confirmed by letter from Colony's Law Department. Green and Evans and Spavacheck
simply concocted this fraud to further their racketeering and the turnover of City Land
to Green for $1.00.
6) Green has and never had any money to finance a "hot-dog" yet Evans, Spavacheck, and others violated their Fiduciary responsiblities, engaged in obstructing justice, oney laundering, tax evasion and in the process unjustly enriched Green grounded on fraud racketeering and larceny.
7) Green has no money and has been engaged in looting the City, paying off Evans, Spavacheck and taking City assets Green secured by fraud and we hear has "pledged" this land for himself and Green and Co. Green gets about 200 Acres of land from La Quinta for $1.00 based upon his fraudulent representations that Green has the Resources to develop this property.
8) The city falies to Vett Green and his Company. The City Counsel,fails to obtain evidence and legal
commitments revealing Green has the Assets to conduct the Developing of the Property, then the City expends a fortune in legal and out of pocket expenses in the millions all to indulge crook Green and his "gal-pal" Linda Evans and Frank Spavacheck.
9) when Green defrauds the City with a fabricated PressRelease unconditionally representing that Colony Capital commitited to Finance $450Million to build Silverrock that was proved to be criminal mail and wire fraud, (18USC1341, 18USC1343) Green was Rewarded rather than be charged with Racketeering.
8) then these crooks again engage in Racketeering and introduce Montage Intl and Alav furstman as the Financial "Arm" fro Silverrock. This was in april 2017.
9) Montage was about "broke" at the time, Furstman was Removed in 2015 as having any control of Montage. Blackrock, by early 2017 had assumed control of Montage Intl from others; and Blackrock confirmed to the Scams inc Group Investigations that Furstman is a idiot and has nothing to say as to Montage having been Removed in 2015 nd has as much to say for Montage as a "Floor-Sweep" and Blackrock never heard of Silverrock and has no interest in it. PERIOD.
10) Yey Furstman, clearly a chronic liar and fraudster engaged in a "GroundBreaking at Silverrock with Green, Evans, Spavacheck that waas a total Scam.

IF THE CITY COUNSEL OR EVANS SIMPLY PICKED UP THE TELEPHONE AND CALLED COLINY CAPITAL IN OR ABOUT 2015 THEY WOULD HAVE LEARNED THAT COLONY HAD NO INVOLVMENT AND NEVER HEARD OF GREEN OR SILVERROCK.

IF THE IF THE CITY COUNSEL OF EVANS COMMUNICATED WITH THE SEC, THEY WOULD HAVE LEARNED THAT BLACKROCK, NOT FURSTMANS, WERE IN CONTROL OF MONTAGE INTL. THEN IF SOMEONE COMMUNICATED WITH BLACKROCK IN NYC ON PARK AVE AND 57TH STREET, THEY WOULD HAVE BEEN TOLD THAT FURSTMAN WAS REMOVED IN 2015 FROM HAVING ANY RIGHTS AT MONTAGE INTL AND HAS NO AUTHORITY TO BING MONTAGE TO A ROLL OF TOILET PAPER. AND THAT BLACKROCK HAS NO INTEREST IN SILVERROCK FOR MONTAGE OR ANY OTHER OF BLACKROCK'S INVESTMENTS.

SOON AFTER BLACKROCK PUT UP FOR SALE THE MONTAGE HOTEL IN BEVERLY HILLS CA, AS MONTAGE INTL IS "BLEEDING MONEY".

THIS REVEALS THE CLEAR AND CONVINCING CORRUPTION, LARCENY, STUPIDITY, AND LOOTING OF LA QUINTA CITY FOR YEARS BY THESE CRIMINALS.

YES, WE BELIEVE THAT BASED UPON THE RECORD, FAILURE TO EVEN CONDUCT THE MOST MINISTERIAL ACTS OF INVESTIGATION, VETING, REQUIRING EVIDENCE OF FINANCIAL RESOURCES, CONFIRMING REPRESENTATIONS MADE BY ANYONE, MUCH LESS A CONFIRMED CROOK, ROBERT GREEN IS ABSURD.

EVEN A CHILD KNOWS TO VERIFY. HERE SPAVACHECK, EVANS AND THE CITY COUNSEL ARE SO STUPID NOT TO MAKE A PHONE CALL AS TO CONFIRMING $450MILLION BEING AVAILABLE FROM COMPANIES WHO HAVE NOT PRESENTED ANY "LETTER-OF-CREDIT", OR OTHER BANKING PROOF MONEY IS THERE AND THESE INVESTORS ARE REALLY "ON BOARD". NONE OF THIS HAS BEEN DONE AS CONFIRMED BY THE CITY MANAGER OF RECORDS ON 11-29-17 (SUSAN MEYSELS, IN WRITING).

AQCCORDINGLY, IT IS CLEAR THAT THE ENTIRE SITUATION IN LA QUINTA, THE SILVERROCK PLOT, GREENE, MONTAGE, FURSTMAN AND THE MAIL AND WIRE FRAUDS ARE A RACKETEERING SCHEME THAT HAS EMBEZZLED MILLIONS FROM THE LA QUINTA CITY, AND THE MATTER IS SURELY A CRIMINAL ENTERPRISE MANDATING THE IMMEDIATE INTERVENTION OF THE US ATTORNEY, THE CONVENING OF A GRAND JURY, THE HIRING OF A FORENSIC CPA AND THE PLACEMENT OF A RECEIVER, STAY ALL CITY COUNSEL ACTIVITIES, AND BEGIN TO SEEK CLAW-BACKS FROM GREEN AND OTHERS FOR THEIR MONEY LAUNDERING, EMBEZZLING AND CLEAR FEDERAL AND STATE TAX EVASION----

THE GIVING OF MILLIONS OF DOLLARS AT COST OF LAND TO GREEN FOR $1.00, WHILE GREEN WAS NEVER VETTED AS TO HIS OR HIS COMPANY'S ABILITY TO FINANCE THE SILVERROCK PROJECT. AND EVEN THE MOST RUDIMENTARY INVESTIGATION INTO GREEN AND GREEN COMPANY REVEALS THAT THEY ARE ALL BROKE AND PHONYS.

GREEN HAS BEEN LIVING ON THE USE OF THIS WINDFALL OF LAND BY BORROWING FOR HIS PERSONAL AND COMPANY USE AT LA QUINTA'S EXPENSE, AND THEN BRIBING MAYOR EVANS TO CONTINUE THIS RACKETEERING CHARADE AT THE EXPENSE OF LA QUINTA CITIZENS AND TAX PAYERS.

WE HAVE DELIVERED THESE MATTERS AND SUBSTANTIAL FACTS AND EVIDENCE TO THE US ATTORNEY IN LOS ANGELES CA, TO THE FBI IN DC (DIRECTOR CHRIS WRAY) THE FBI IN THE PALM SPRINGS FIELD OFFICE (AGENTS C. COPPOLA AND C. OTIS), AND TO ABOUT 10 US SENATORS. THIS HAS BEEN DONE OVER THE PAST 4 WEEKS.

THE CRIMINAL ENTERPRISE ONGOING IN LA QUINTA, PALM SPRINGS AND RIVERSIDE MUST BE EXPOSED AND SANITIZED BY LAW ENFORCEMENT.

WE ALSO ARE ALARMED AS TO THE LOCAL PRESS AND TV ORGANIZATIONS (KESQ, DEWSERT SUN) COMPLICITY IN THEIR W2ILLFUL COVERING UP OF THESE CLEAR FRAUDULENT ACTS AND REFUSING TO PRINT "RETRACTIONS" WHEN PROVED THAT THEIR PUBLISHED ARTICLES ARE FRAUDULENT.

WE HAVE PROVIDED EVIDENCE TO THE LOCAL RIVERSIDE AND DESERT  PAPER ---DESERT SUN AND KESQ ALL IGNORED----OF THIS PERVASIVE CRIMINAL ENTERPRISE INVOLVING LAWYER, STATE JUDICIAL, AND OTHER RACKETEERING LARCENY INVOLVING LAWYER SHAUN MURPHY, SLOVAK BARON EMPY, JUDGES CHAPMAN, LATTING, MARQUEZ AND OTHERS, MASSIVE FRAUDS, WELLS MARVIN AND HIS SCAM OF PHANTOM "EXPANSION" WHILE SCAMMING THE CITY OF LA QUINTA AND THE BERGER FOUNDATION FOR $11MILLION IN CONCERT WITH CORRUPT LAWYER SHAUN MURPHY.

ONS CAN GET BETTER PRESS DISCLOSURES FROM THE KGB IN RUSSIA.








Sunday, November 19, 2017

JUDGE DAVID CHAPMAN UNDER COLOR OF CALIFORNIA STATE LAW HAS ACTED IN RECKLESS AND CALOUS DISREGARD FOR LITIGANTS RIGHTS UNDER COLOR OF LAW AND CAUSED WITH INTENT TO EMBEZZLE, EXTORT AND KNOWINGLY DEPRIVE DUE PROCESS AND OTHER RIGHTS AND PRIVILIGES UNDER THE US CONSTITUTION

THE SCAMS INC GROUP INVESTIGATIONS,  has delivered evidence of the depraved activities engaged in by Judge David Chapman while he has been conducting 'CHAPMAN VERSION OF JUSTICE" IN HIS "DEPRAVED-COURTROOM PS2 IN THE PALM SPRINGS CA COURTHOUSE.

Chapman, is a vicious, spiteful thief, who has no regard for the Rules of Law, the US Constitution and State Laws of California.

Chapman has been and is a "puppet" -stooge in Black Robes, for the corrupt law-offices of Slovak Baron Empy, Shaun Murphy, Roemer Harnik Mary Gilstrap, Brian Harnik, Joe Gibbs and others.

Chapman is a proven corrupted Judge but making matters worse for Palm Springs and Riverside, are the facts that the RECKLESS DISREGARD for the law, rights of Litigant(s), under the Color of Law, deprival of Due Process, brutality, extortion by Judge Chapman, ordering Sheriff Brutality, stalking, trespass, breaking and entering, fabrication of Court Records, falsifying Claims, suborning perjury, gtand larceny and racketeering with Shaun Murphy in a scam to embezzle prpoerty without due process and grounded of fabricated clains, causing the Sheriff to break and enter property grounded og a forged, falsified and fabricated claim by Chapman in conspiracy with Murphy and Murphy's Organized Crime Clients to embezzle and loot a senior citizens property without legal basis in fact or law.

What make this matter far mor egregious and that will cost the City of Palm Springs and the County of Riverside millions in PUNITIVE DAMAGES, will not only be grounded on the brutality, menacing, stalking breaking and entering on a falsified Chapman Order and the perjury, fraud and larceny-bribery bof SBEMP-Murphy------but the RECKLESSNESS and Judicial and Clerical Frauds engaged in in Riverside Superior Appeal Division and in particular Riverside Ringleaders Judge B. Dugan, R, Marquez, Clerks Seltzer, Compecione and others as well as Palm Springs Clerks, ALLEN, MARTINEZ, ZUNIGA, CARVER, REYNA and others.

The attempted COVER-UP of Chapman and Murphy's  RECKLESS AND CALLOUS DISREGARD FOR THE RULES OF LAW, WANTON FRAUD UPON THE COURT, OBSTRUCTION OF JUSTICE, AND THEIR RAMPANT VIOLATIONS OF CLEARLY ESTABLISHED ESSENTIAL RIGHTS OF ANY LITIGANT.

THE CONSCIOUS DISREGARD AND RECKLESS ACTS OF DEPRIVATION OF RIGHTS BY JUDICIAL FRAUD, CONSPIRACY, FORGERY, PERJURY, SUBORNING PERJURY, ORDERING SHERIFF HARASSMENT, STALKING, THREATS, MENACING, BRUTALITY, ORDERING THE BREAKING INTO PROPERTY GROUNDED ON A JUDICIAL FABRICATED EVICTION-DEFAULT. SHERIFF STALKING THREATS ABUSES -----ALL OF THESE ACTS WARRANT MASSIVE PUNITIVE DAMAGES FROM THE PASLM SPRINGS CITY, RIVERSIDE COUNTY, THE SHERIFFS INCLUDING SHERIFFS REYNOLDS, PEREZ, PINA, RENTYL, AND ABOUT 10 OTHERS WHO BROKE INTO AS VICTIMS HOME GROUNDED ON CHAPMAN'S FALSIFIED ORDER, CHAPMAN HIMSELF, CLERKS IN THE PALM SPRINGS CLERK OFFICE (MARTINEZ, ALLEN, REYNA, ZUNIGA  WHOSE PUNITIVE AND ILLEGAL, RECKLESS AND IMMORAL ACTS AND REPRISALS THEREFROM ARE  GUARANTEED BY THE CITY AND COUNTY.


THE IMMORAL AND VICIOUS AND COLLUSIVE-RACKETEERING ACTS OF SBEMP-MURPHY WHO HAVE BEEN INCEST WITH THE CRIMINAL ENTERPRISE ARE PART OF THE MANDATED 42 USC1983  PUNITIVE RESPONSIBILITIES.

CHAPMAN IS A CRIMINAL WHOSE ACTS CAN NO LONGER BE SHROUDED BY THE CORRUPT ENTERPRISE IN RIVERSIDE AND RIVERSIDE IS IN THE SAME SINKING SHIP.

MARQUEZ IS ANOTHER DISGRACE TO THE RULES OF LAW BY HER WILLINGNESS TO BE CENTER-STAGE IN RECKLESS VIOLATIONS OF THE US CONSTITUTION, CALIFORNIA STATUTES AND HER "OATH OF OFFICE".

CHAPMAN MUST BE REMOVED, INDICTED AND PUT ON TRIAL.

Sunday, November 5, 2017

JUDGE DAVID CHAPMAN CONTINUES TO ENGAGE IN FRAUD, DISHONESTY AND EXTORTION TO TRY AND SHROUD HIS FIXES, RACKETEERING AND INCOMPETENCE

What's with this pigeon-brained judicial thief Judge David Chapman?

This depraved and desperate "cartoon-of a judge"has created a long paper trail of evidence proving beyond any doubt that Chapman is a person without morals, a sociopath, a self-interested mentally deranged individual.

This perverted thief actually believes his lies, incompetence and larceny is within the framework of the Oath of Office for California State Judges;

Chapman has been caught "RED--HANDED", perpitrating serial ccorruption, forgery, spoliation of evidence, falsification of Court Minutes, issuing Rulings without legal grounds in fact or law, ex-party collusion, and forming "alliances" with the lawyers who have bribed this pimp of a judge to use lLaw Enforcement , police, Sheriffs, etc, to threaten, stalk, menace, abuse and harm any citizen who stands up to the Riverside-Palm Springs Criminal Enterprises.

Chapman is so pathetic that he has schemed and has forged supposed evidence, engaged in using Court Clerks Maggie Martinez, Letty Reyna, Gloria, L. Zuniga, Marty Allen and Guards at the Court Perez and Pina to lie, froge, engage in documented Mail and Wire Fraud, and make demands against the CCP, Rules of Law, Falsify Claims, concoct Defaults, Embezzle Real Property, Order "Breaking and Entering", Order Sheriff Brutality, Order Stalking, extortion, Issue Rulings that are grounded on Falsified Documents, secretion of Evidence, engaging in massive fraud, larceny, conspiracy, and pervasive Racketeering.

Chapman has caused Terri Dickneider, former PS2 Court Stenographer to secrete material evidence of her lapsed CRB California Steno License. Then Chapman caused the DCA and CRB of California to FORGE AND FALSIFY supposed DICKNEIDER REDACTED CHECK AND THE SUPPOSED CRB RENEWAL BILL.

The Forgeries are  transparent, and evidence of the Dickneider Bank PROVES that Dickneider DID-NOT Renew timely, according to Investigators.

Meanwhile Chapman interfered with Evidence and Ordered Dickneider not to produce her Check and not to speak to any Investigators about this Chapman series of Criminal Acts.

If Dickneider really Renewed timely, why would she not simply evidence same by producing her relevant Check?

Dickneider stonewalled and the QUIT Chapman and his PS2.

This is highly relevant as Dickneider License Expired on 2-29-16. From that moment until she quit on 8-10-16, Dickneider was issuing fraudulent Transcripts of Hearings in PS2  falsly Swearing that Dickneider was DULY LICENSED, when in fact her License was expired and thus VOID.

All of those Hearings were a FRAUD UPON THE COURT and known to Chapman at the time and thus all Decisions Void as a matter of Law. Chapman was desperate to avoid this so AGAIN, Chapman a inveterate CHEAT, CON-ARTIST, THIEF, CORRUPT BULLY AND RACKETEER caused the Court to aid him in his Larceny.

Chapman has from about 2012, engaged in Judicial Larceny, Bribery, Fixes, extortion, Filing False Rulings in Serial Fashion, and now is trying to "MAKE A SILK PURSE OUT OF A SOWS EAR, Chapman is really not a "SOWS-EAR", CHAPMAN IS A SOWS ASS.

Chapman is so perverted he has now asked his minion Clerks to be careful and only cheat and con on specific orders from him or from ihs HANDLERS---IE SHAUN MURPHY, ET-AL.

Chapman is so mentally unstable that he is now issuing TENTATIVE RULINGS that are one-liners, in a desperation attempt to show that Chapman is a supposwed honest-fine judge.

Chapman is so mentally deranged and distorted he has his head in the dirt, ignoring the 5 plus years of Chapman's FIXES, GRAND LARCENY, RACKETEERING, FORGERIES, PHONY HEARINGS, SUBORNING PERJURY, JUDICIAL PERJURY, VIOLATIONS OF JUDICIAL OATH OF OFFICE, VIOLATIONS OF THE US, CALIFORNIA CONSTITUTIONS, CANONS OF JUDICIAL ETHICS, ENGAGING IN UNDER COLOR OF LAW, THREATS, STALKING, BREAKING AND ENTERING, CONSPIRACY WITH ORGANIZED CRIMINALS (CASTIGLIONE), CONSPIRACY WITH SLOVAK BARON AND SHAUN MURPHY TO DEPRIVE DUE PROCESS, FABRICATE CLAIMS, FORGED COURT FILES, FALSIFY THE DOCKET, ORDER SHERIFF BRUTALITY, ACCOSTING, TRESPASS , DEFACE PROPERTY, AND CONSPIRE WITH RIVERSIDE JUDGES INCLUDING R. MARQUEZ TO PLOT TO CHEAT, DEPRIVE DUE PROCESS, PURGE COURT RECORDS, ENGAGE IN GRAND LARCENY, BRIBERY, FORGERY, RECRUTING APP DEPT CLERKS SELTZER, CONCEPTION, LOPEZ AND OTHERS TO FORGE, SPOLIATE AND SEWAR-SERVE RECORDS.

THIS "SHIT" MAY "FLY" IN A CORRUPT CRIMINAL ENTERPRISE BUT IT WILL NOT SURVIVE IN A 1983 AND RICO CASE BEING BROUGHT IN USDC-SDNY.

WHEN THE COMPLAINT AND EXHIBITS TO IT IS FILED, THEN A REFORMED DOJ, THE FBI, US SENATE, GOV JERRY BROWN AND OTHERS WILL RECEIVE A "PUBLIC COPY" THAT WILL ALSO BE ON FHE FEDEFRAL SITE "PACER"

YOUR THREATS, EXTORTION, STALKING, CRIMINAL TAKING OF PROPERTTY, BRIBERY, CALIFORNIA STATE COURT JUDICIAL RACKETEERING, THEFT, EXTORTION AND THREATS, POLICE BRUTALITY, SHERIFF BRUTALITY, CONDONING PERVASIVE CRIMES AND PARTICIPATING IN CRIMINAL ENTERPRISES FOR JUDICIAL UNJUST REWARDS WILL EVENTUALLY LAND CHAPMAN AND HIS RACKETEERS WHERE THEY BELONG-------IN A FEDERAL LOCKUP.










Friday, October 13, 2017

WELLS MARVIN, LA QUINTA OLD TOWN, SHAUN MURPHY ESQ & JUDGE DAVID CHAPMAN REVISITED

THE SCAMS INC GROUP INVESTIGATIONS has devoted a tremendous amount to time and resources uncovering and Reporting by Exposes, the cesspool of corrosive corruption blossoming and polluting the pristine landscape of the California Desert.

We happened upon some of this by accident and some by Informants. We began a careful and detailed Investigation into the Judicial activities of David Chapman who was selected by Gov Brown in 2012 as a result of recommendations by some Palm Springs Lawyers. Chapman is a malliable incompetent, a lawyer who got his supposed Law Degree from a unapproved Law DSchool by the American Bar that was at best a "mail-order" scam. Chapman then got a ji=ob with a Indio Negligeence lawyer, chasing Ambulances until Mary Gilstrap and Brian Harnik and Slovak Baron Bought Chapmans Soul as their "Pimp-in-Black Robes"

We have assembled a Car-Load of proof that Chapman in a thief, a Judicial cheat, a man without ethics, a money-grubbing sociopath who will steal the eves from his mother and Swear she was born Blind.

Chapman has been engaged in Fixes, Brobery, and Embezzling from Litigants at the behest f these and other Law Firms, well Connected Desert-Rats and has the Moral of a Snake.

So that brings us to Wells Marvin and his Sinking Old Town. This Marvin is another of the Desert's Lyich-Pins of fraud, corruption, Bribery and Grand Larceny. Marvin has the integrity of a Cobra and is a very Desperate person who has 'FANCY TASTES WITH A BEER POCKETBOOK'.

Marvin somehow looted sufficient funding to construct OLD TOWN IN LA QUINTA. Marvin built this Old Town consisting of space for about 75 Shops, some ffice space and Restaurant Space. Like the Flash in the Pan  that Marvin is he came n with a BIG BANG, but the word got out that he is a con man and a elixer salesman.

True to form, Marvin formed a Unholy alliance with Shaun Murphy Esq and Slovak Baron Empy, the most corrupt group ogf Lawyers we have come across in years, and we see them all.

Marvin little by little became desperate as he was unable to Lease any Space to CLASS "A" TENANTS. His best was to One West Bank that Marvin uses for money laundering, an informant Reports.

Marvin then was able to lure Clint Eastwood's HOGS BREATH INN,  a Restaraunt that took 2 floors.

Marvin quickly began to Shake them down for under the table cash payments to Marvin, Free Fod via Lunches and Dinners to Marvin, Murphy and all of their co-horts, even Judge Chapman we are told.

Then Came STUFT-PIZZA, and again Marvin swooped in for Freebees.

Finally HOGE BREATH had enough of Marv in's and Murphy's EXTORTION, and told them to go stick the Space up his Rear Endf and Hogs Breath Vacated the 2 Floors.

Now Stufft Pizza is being shaken down by Marvin as are many of the small Shops Marvin has leased to, Marvin has also included in his Old Town Leases Demands of Tenants that are against PUBLIC POLICY, where Marvin can KICK OUT A TENANT WITH OR WITHOU CAUSE AND THE TENANT CAN NOT ASSERT ANY DEFENSES.

Marvin has also Rented Space now to many unsavory Te3nants who have cheated many Customers, defrauded them and many have caused the Sheriff Office to be summoned so that Shopkeepers who were withholding a customers property illegally were forced to return it or be arrested.

Marvin we are told goes from shop to shop collecting cash just like Organized Criminals do.

Well Marvin about 2 years ago became desperate as his Old Town was Sinking and Marvin and Marvin Investments were about BROKE. So Wells went to Murphy and they hatched a Ponzi Scheme of a Fake EXPANSION of Old Town.

Murphy and Marvin created a Sham Prodpectus, with Fake Financials "Pro_FORMA", with foolhardy projections . They went to the La Quinta City, Filed phony Pland from a unwitting Architect that they STUIFFED. They obtained a $1.5Million Option on City Land while Marvin and his Investment Company had possibly $50,000.00 Max, and the City, Frank Spivacheck, Mayor Linda Evans went along like Cows to the SlaughterHouse.

The City, true to form did not seek evidence of Financing, Money on Hand and the probability of success by reviewing the BLEEDING OLD-TOWN THAT WAS ALMOST BROKE.

Apparently, in the infinite Wisdom of Evans and Spavicheck, TWO LOOSING ENTERPRISES TOGETHER WILL MORPH INTO A WINDFALL SUCCESS.ESPECIALLY WITH OPM.

Marvin took this Plot to many and he was rejected and laughed at by any Hedgie and Bank he went to.

Then he and SBE and Murphy Lured a fat pig from Berger Foundation who has a brain geared to Food as Harvey Weinstein has to Broads.

They wined, dined and promised Vance Nirvana and Vance went along and trurned over Berger Trust Funds of $11Million yo Old-Town, for a Racketeering phony Expansin that was to cost over $50Million where Marvin and Old Town didnt have the ability to raise 50cents.

Well no sooner the Berger $11Million check Cleared, the Epansion Plan EVAPORATED, the City Option aborted, the Architect was Stiffed and Marvin then announced that Berger advanced this $11Million as NEEDED WORKING CAPITAL FOR OLD TOWN.

Marvin forgot that his Old Town News Lerrer first announced the Expansion with Plans he conned the Architects to concoct and then when Berger and Vance was conned out of $11Million Marvin Published a new Story, except we have both and his Fake forged Filings with the La Quinta City Council.

So when we exposed this Racketeering Ponzi Scheme, Marvin and Murphy went Wild. They Recruted their Pimp Judge Chapman and in concert Chapman  misused his Black FRobes to cause our Founder to be Stalked, haeassed, menaced by the Sheriff Deputies, threatened, Extorted, menaced by Chapman and Murphy in concert, and used the Palm Springs Police to menace, threaten and extort. Much of these Judicial crimes, Murphy Crimes, harassment extortion, bribery and worse have been recorded, observed and memoralized.

Marvin and Murphy are now Rabid as is Chapman as they are all noyw trapped Rats on a sinking ship of Fools, along with the corrupt Officers of the City of La Quinta and another Scam ----SILVERROCK DEVELOPMENT that we have Reported on previously.

We are completing a fulle expose to the Federal Internal Revenue, and to the Whistelblower Department of the Department of the treasury.

We have a plethora of evidence of this Marvin-Old Town Scam, Tax evasion, cash receipts of extortion by Murphy and Marvin by bullying Tenants, Scamming Berger and lootionf $11Million in Fiduciary Trust Funds. The Berger Foundations other acts of Self-Dealing in Sham Companies that the Berger Trustees have been invested in and used Breger trust Funds to Bail them out and now the Companies are Defunct and the Berger Board and Vance unjustly enriched by self dealing and Fraud.

So all who a lucky enough to be a part of this Larceny, extortion embezzling, Judicial racketeering, threats, menacing, assaults by Deputies of Sheriff Office ordered by Pimp-Thief Chapman and his ass-wipe Murphy. All now on ite way to DC, the Cid and Whistelblower Depts of IRS.

Thank God for the 5 yerar Statute and here likely 10 years as a result or RICO based upon the conspiracy, graqnd Larceny, extortion obstruction of justice, bribery and mail and wire fraud engaged in by MURPHY, SBEMP, Chapman Wells Marvin, Linda Evans, Franjk Spivacheck, Robert Green, and his Cmpany, Montage Intl, Pendry, andFurstmen and his Son to name some.

THE SCAMS INC GROUP HA PLENTY OF TIME----DO YOU THE CULPRITS?

WE THINK NOT!!!

Friday, September 29, 2017

JUDGE DAVID CHAPMAN LACKS HONOR, DIGNITY AND REGARD FOR LIFE AND FAVORS BRIBERY OVER HONOR AND ABIDING BY THE OF PUBLIC TRUST

THE SCAMS INC GROUP INVESTIGATIONS, has been carefully disecting the entire step-by-step, activities of W. Vlahakis (WV) and hils loosing his life at the Hilton World Wide Hotel in Palm Springs California. The Hilton is owned by a "Prominent" Palm Springs Family (Walter FamilyPartners -WFP) and they were granted a License by Hilton to use the Hilton WW name and operate the Hotel under the Rules and Regulations of Hilton. The Hotel is managed by Mr Astaba Dada, from Iran, and a "Smooth-Operator".

We have had our Investigative Staff conduct a on-site, phone, talking with employees, Bartenders, Pool Attendants, housekeepers and others including Dada.

Of all of these inquiries, the most evasive and slick was Dada, who changed his "tune" repeatedly, but admitted that no beer, wine or hard liquor is permitted at "pool-side", other that a single cup provided by the Hotel Bar and purchaced by a Guest at the Hotel.

He represented that no Guest is permitted to bring into the Hotel cases or large quantities of Beer, Wine, etc and used at the Pool for any reason whatsoever,

Wen questioned by the Mongols Mortorcycle Gang who conduct their Annual Conventions at Hilton, and who ar e known for Drud Distribution, extortion, prostitution and other Crimes. And who have been conducting their Conventions at Hilton for 5 years past at about the same time each year (around july-aug) Dada clammed up and refused to discuss this Goan and it Conduct. When asked about the Arrests by the Police of 10 Mongols for open Warrants he chose to discontinue the conversation.

We then went to the Executive Offices of Hilton WW, and their Guest Service in Texas.

We were told that ALL Licenses Granted by Hilton are to be used by the Licensee ONLY within the mandated of the Rules of Hilton.

When Questioned as to Booze at a Poolside, and Booze brought in by a Guest, Hilton was Livid and wants to know who and what Hotel violated thesr Rules.

We spoke to the Assistant to the CEO of Hilton WW and was advised that if such conduct was occurring on a Hilton Licensee Property, such is grouds for Termination of the Hilton Lcense.

We did not as yet reveal this information.

Now Judge David Chapman enters Ruling making "Findings" based on hearsay, fraud, fabrications and fraud.

Chapman says there are no TRYABLE ISSUES OF FACT AND PLAINTIFF HAVE NO CLAIMS AGAINST WALTER ET-AL.

Such is a Judicial Scam of mamoth Prorpotions as WV is Dead, base upon Bull-shit.

Where are the Facts, the Violations of Laws by Dada, Walter Family, and Others.

Where is the proof that WJ was DRUNK based upon his own Booze or Dada Serving him in violation of Law by Dada and violations of Hilton Rules and the Law.

Chaplan rather has chosen to throw out a WRONGFULL DEATH based upon fraud, deception and violations of Law-----serving drinks by a pool also in violation of hailon rules.

Chapman has again used his position of PUBLIC TRUST TO ENGAGE IN JUDICIAL FRAUD AND RACKETEERING.

FINALLY THE MONGOLS HAVE INTRODUCED PROSTITUTION, DRUG SALES AND HOMOSEXUAL PROSTITUTION AT HILTON PS AND DADA HAS TURNED A BLIND EYE TO THESE CRIMES FOR LIKELY BRIBES.

A MAJOR CRIMINAL INVESTIGATIOON IS REQUIRED TI GET TO THE TRUTH AS TO THE DEATH OF WV AND TO THE LARCENY, FRAUD AND JUDICIAL RACKETEERING ENGAGED IN BY CHAPMAN THAT WE HAVE PROVEN OVER 5 YEARS OF EVIDENCE, THGE VLAHAKIS FAMILY MUST BE AFFORDER DUE PROCESS BY A HONEST COURT, AND WE WILL AID THEM TO DO SO BY EXPOSING THE LARCENY, BRIBERY AND CONSPIRACY, HERE