Sunday, July 23, 2017

PHILIP ZUCCAIRE (DOLAN-ZUCCAIRE GROUP AT UBS), A "SNAKE-PIT" OF MONEY LAUNDERING, TAX SWINDLES & EVASION, STOCK MANIPULATION AND LARCENY

AMERICANS AGAINST CORRUPTION INVESTIGATIONS, has been conducting a broad and sweeping investigation into PHILIP ZUCCAIRE, and JOHN DOLAN, aUBS SECURITIES, liocate at the IBM BUILDING on Madison Ave and 57th Street NYC.

As we all know, UBS confessed to secreting billions of dollars in off-shore moneys that evaded Millions in undeclared income tax of US Citizens. UBS has a penchant for employing dishonest, corrupt supposed Reps, who have clients who are interested in shrouding undeclared income.

Plilip Zuccaire is a uneducated incompetent criminal who has been cheating his victims since he was aboput 16 years of age and now he is 80.

Zuccaire was frors as a teen, kicked out of Dwight School for cheating, stealing and engaging in homosexual activities in the shower-rooms.

Then Zuccaire was arrested and confessed in Harrison NY to "reckless endangerment" of a Bruce Pettijohn. Zuccaire avoided jail because he was only 17 years of age.

Then Zuccaire began to cheat at card games (gin-rummy and poker) after forming a unholy alliance with Bobby Riggs. Soon after they were caught at the Town tennis Club in NYC giving each other "signals" at Gin rummy games and Riggs was suspended and Zuccaire banned from the Club.

Then Zuccaire was caught wit Mr Stass Reed with a Fixed Backgammon Board with magnets that they bought at ACE Sport-works in NYC a shop that engaged in Fixed-Cheating gambling equipment.

Zuccaire all the while was engaged in cheating at golf, with Riggs and others conning many at the Westchester Country Club including Bill Fugazy, Ken MacLeenan, Tommy Goodwin, wan many others.

Later Zuccaire formed alliances with Organized Criminals, cheating his victims with rigged Dice Games. Zuccaire swindled Jack Fernandez, Walter Cooke, Bob Pratt, Jim Couri, and many others for millions in undeclared gambling "winnings".

Zuccaire swindled Mr Jacques Traubee for millions in fixed card games, he swindled Irwin Robbins for a fortune, lured Martin Revson for a fortune, engaged in con games with Tom Corbally, cheating many in fixed poker, Gin Rummy and other games of chance.

Then Zuccaire was reported to the ORGANIZED CRIME STRIKE FORCE by Mr Traubee, for threatening Traubee to pay up Gambling debts.

Then Zuccaire was found guilty by the IRS for Tax evasion buying Tappan Stock for Cash using Money Orders.

Tis was the prelude to Zuccaire using his Criminal Past to become a corrupt Bond and Stock Broker with Dolan and UBS.

The con is to show supposed 'clients" how to engage in Money Laundering, Tax Evasion, Off-shore Banking in Panama, and other Tax Havens.

Zuccaire has many corrupt and dishonest supposed clients who, in concert with Zuccaire engage in tax cheating, money laundering and secretion of undeclared income derived from gambeling and other illicit activities.

Zuccaire hs allied with Mob Front George Pavia and Pavia Harcourt LLP who are defendants and targets of tax evasion money laundering, off-shore havens, Larceny, perjury, bribery and Racketeering RICO.

Zuccaire is also allied with sex-pervert and money launderer John Siebert, who has been convicted f tax evasion and kicked out of NY for confessed to "MORALLY UNFIT CONDUCT" BY THE NY STATE DEPT. OF HEALTH.

George and antonoa Pavia are als convicts of massive tax evasion and stealing Pavia's relatives $18Million home without a cent in consideration.

Zuccaire and the Dolan-Zuccaire Group appear to be a cesspool of shrouding these swindles by evasive money laundering and Zuccaire Larceny.

Zuccaire has also been charged by 2 wives (Lauri and Mary Lou) of being a physical abuser of each of them, a tax cheat, an thief from them of assets and cash and a "impotent scumbag".

Zuccaire also cheated Rhoda Gilbert (the 1st wife of Jailed financier Eddy Gilbert).

Rhoda put it to Zuccaire and was going to Report him so Zuccaire took Rhoda in and bribed her to 'Shut-UP'

Then there was the Cole Sisters who Zuccaire cheated, harassed and engaged in sex acts with them and young Twink boys. When Zuccaire failed to pay for his soirees they reported him for harassment and again Zuccaire was arrested and then paid off the Cole;s.

Zuccaire is a cheat, a liar, a criminal and a very deranged person, who engages in larceny, embezzling and tax evasion as a matter of course. He has no conscience and is a pathetic PIMP who will do anything for a Buck.

We have decided to expose Zuccaire, Dolan and we will be reporting these criminals Tax evasion activities tio the Whistelblower IRS Agencies and the CID as well.

Thus Zuccaire, Dolan and each and every supposed Client will be subject to CRIMINAL TAX AUDITS, for intentional and systematic tax evasion, etc.

Sunday, July 16, 2017

THE JUDGE DAVID CHAPMAN & THE RIVERSIDE CA CRIMINAL ENTERPRISE, WARRING AGAINST THE US CONSTITUTION , THREATS, LAW-ENFORCEMENT EXTORTION AND VIOLATION OF THE US CONSTITUTION UNDER COLOR OF LAWIS IMPLODING

THE SCAMS INC GROUP INVESTIGATIONS DEPARTMENT and all of its Affiliates, Subs, and Divisions have now confirmed by a carload of evidence the corruption, conspiracy, obstruction of justice, stalking, misuse of the police, sheriff and other Stare employees to intimidate, extort, loot, cheat, and by violations of the California and US Constitutions, Penal Codes and Larceny, scheme to cover-up the pervasive Criminal Enterprise ongoing in Riverside California, and in Palm Springs.

The place is a polluted mess of racketeering, money laundering, obstruction of justice, bribery, forgery, misuse of the police to set-up and menace anyone who has uncovered the political and judicial larceny, conversion and extortion.

The polluted Courts are fueled by the lying, cheating and violators of Title 18 of the US Codes such as Slovak Baron Empy (SBEMP), Shaun Murphy, Rioemer Harnik, Brian Harnik, Mary Gilstrap and many others. WE have assembled undenied evidence of these corrupt cheats bribery, larceny, recruting of corrupted members of the local PD; the Sheriff Office and other local Judges to use their Badges to harass, set-up and cover-up the grand Larceny ongoing in the "Pristene-Cochella Valley", that is invaded for years by corruption embezzling and rampant viuolations of the Constitution.

These Perverted members of California State law enforcement have been engaged in using their Public Trust to rob and cheat victims out of millions of dollars by fdraud, conspiring, cheating, larceny and covering up their Grand Thefts in concert with a laundry-List of debased tricksters, such as Chapman, Latting, Haines, all Judges in palm Springs; and their allies willing to engage in fraud to shroud the crimes of Larceny, perjury, forgery and conspiring with Corrupt Lawyers who have engaged in Money Laundering and Ponzi Scams for years.

Well, we have the pattern of fraud, abuse of process, Police larceny to cover-up Criminal activities in Palm Springs engaged in by Shaun Murphy, and corrupt public Officers who have engaged in law enforcement menacing, stalking, illegal medeling and following of persons who have uncovered state corruption in California, aiding in Murphy Trespass, threats, thefts of property, covering up Organized Crime money Laundering, Larceny in the 1st Degree, all in vconcert with Palm Springs Judge david Chapman, the Palm Springs Clerks who have engaged in Larceny, theft, fraud by phone, including Clerks Maggie Martinez, Marty Allen, L. Zuniga, Ms Gloria, Mr Carver and otrhers who hve forged Court Records, the Court Docket, engaged in Mail and Wire Fraud and in Concert with Chapman and Shaun Murphy who engaged in Forfery, larceny and perjury in the 1st Degree over 25 times along with Castiglione (Mafia Members), fraud in Complaint and Notices, Bribery, Harassment of Victims and Family Members to loot and steal Property Rights by Fraud, and conspiracy with Chapman, Clerks and law enforcement.

The Department of Justice, the FBI the IRS and the Criminal Division are now all onto this perverted corrupt Riverside and Palm Springs California.

Murphy, Chapman and their Minions are now part of the opened "Cans of Worms" and the crimes committed by these cheats, embezzlers, money launderers and extortonists have imploded on all of them.

Murphy has engaged in threats, larceny, theft, forgery, bribery and conspiring with Chapman who has engaged in a laundry list of Federal and State Criminal Acts.

TTHIS TIME MURPHY, SBEMP, CHAPMAN AND HIS CO-CONSPIRATORS WILL NOT
CHEAT THE "HANGMAN". THEY WILL BE INDICTED, CHARGED, TRIED AND CONVICTED IN A FEDERAL COURT AND EXPOSED AS CRIMINALS ENGAGED IN "TREASON" BY THEIR VIOLATIONS OF THE US CONSTITUTION.

CHAPMAN AS A JUDGE SOLEMNLY SWORE  THAT HE WILL SUPPORT THE US AND CALIFORNIA CONSTITUTIONS WHILE DISCHARGING HIS DUTIES AS A CALIFORNIA SUPERIOR JUDGE.

CHAPMAN HAS MUTILATED THESE PROMISES AND AS A RESULT, AS A MATTER OF LAW, ENGAGED IN "WARRING AGAINST THE US CONSTITUTION AND THUS "TREASON" AS A MATTER OF LAW BY CASES BEFORE THE US SUPREME COURT. USA V WILL 449 US 200, 216,101, SCT 471, 66 LEd, 2d 342,406. SEE ARTICLE III, US CONSTITUTION. COOPER V AARON 358 US1, 78 SCT 1401 (1958).




Sunday, May 7, 2017

JUDGE CHARLES F. HAINES, A GAY RIVERSIDE JUDGE APPEARS TO BE IN THE POCKETS OF PALM SPRINGS FIXER-LAWYERS SHAUN MURPHY & SLOVAK BARON EMPY

THE SCAMS INC GROUP, has been for over 10 years been a Forensic Reporting Organization, Investigative Reporters, developing Exposes and Cases fopr the Federal Government, the CID of the Department of Treasury, and for International Law Enforcement.

We have been "Tipped-off" about three years ago that SBEMP, Shaun Murphy Roemer Harnick, Mary Gilstrap, Brian Harnik and other Palm Springs Law Offices have been engaged in corruption, fixes, and dishonesty of the Palm Springs Courthouse and collusion with certain Judges there.

We quickly learned that Judge Latting was a Partner of Roemer Harnik and Judge David Chapman was a "Ambulance chaser Lawyer" in Indeo, Ca, with a marginal Law education. Both Appointed by Jerry Brown Gov.

We have written extensively about SBEMP, Murphy, Chapman and the polluted Clerks at that Courthouse. We have exposed Chapman's Chicanery with Terri Dickneider, Chapman's then Court Reporter, who we uncovered was functioning with a Fxpired Court Reporters Board License.

The Result was Dickneider Quit, refused to produce any Payment for the supposed 2016 Renewal, and Evidence we have assembled establishes that the DOB, Cover-up was a fraud and the refusal to produce "first-hand" proof due to Chapman's intervention proved the evidece we have is true.

Then Chapman colluded with Ms V.  Henley the over 20 year Director of the well established corrupt Commission on Judicial Performance, that Whitewashes as a matter of course Proven Charges of a Judges Fraud, larceny, incompetence and bribery. Victoria Henley has been Stonewalling for years her "Funny Farm" but soon it will be opened as a Can of Worms,

Now we have Latting and the evidence from Whistelblowers, that Judge Latting has conspired with SBEMP and Murphy to Rule in such a depraved and transparent manner that a idiot would have figured the scam and Murphy sell-out. Further, This Murphy Client was not only ripped-off by Murphy, SBEMP and with the aid of Latting (acordig to the Victim, but the Victim has audio Tape Recordings of Murphy threatening this Victim, refusing to turn over Victims Files and Murphy tellion this client who paid Murphy $25,000.00 to be embezzled and extorted.

Latting simply used his Power to excoriate this SBEMP Victim. We have a series of Files on Latting, Chapman's, trickery, retaliation, aiding Murphy and a Wells Marvin, a Proven Ponzi schemer and thief and Tax cheat to Stalk, harass, vandalize, try and issue a bogus Restraining Order and deprive Victim Litigants Rights to Pursue Judgments, Loot rights, charge persons as a Vexatious Litigant who have wone accolades for his litigation activities by the Federal Courts for over 50 years.

Chapman has abused his power as a Judge with impunity out of spite Retaliation and worse.

Now we come to Judge Charles Haines, who has "Made his Bones" in Palm Springs as "One of the Boys". We are fine with the Fact ahat Hines in Gay, that is his business. But when ourr Investigators uncover some of the unsavory places Haines goes that is a very different matter.

Haines has issued Rulings and Decisions that are devoid of Logic. He has issued recent Rulings depriving a Litigant to condupt a Hearing to prove that SBEMP Process-servers engaged in perjury and fraud in Proofs of Service and Suborned by Murphy and SBEMP that have grave consequences as the Flawed Service will prove that a Mafia owner of a Property trying to extort a tenant engaged in perjury and failure to serve as per Statute a perjured Unlawful Detainer and a Phony 3 Day Notice.

These Documents were prepared by Fixers SBEMP and Murphy, as part of a scheme to use the Palm Springs Court that consists of only 3 judges (Chapman, Latting and Haines)

The Posture of Haines by signing  for Murphy ex-party Orders to Serve-Process on Persons as Defendants with a perjured  UD Complaint who have and had ZERO landlord-Tenant Relationship with these Organized Crime Grifters (and their Daughter who runs a Money Laundering Vetinary Operation in Torrence Ca) is despicable, transparent and displas that Haines is either a Incompent, rabid to aid the Mafia and Murphy in looting Rights out of Spite and Retaliation for the benefit of Murphy, the Mafia, Chapman and Latting, not to mention the collusion with the Clerks such as Letty Reyna, Maggie Martinez, Mr Carver, Chris and others, who as a matter of course forge and doctor the Court Docket (we have evidence of this being done often in many cases).

These Clerks also render "Jail-House Legal Advice" to unsophisticated "in-pro-per" litigants that result in grave injury. Our Investigators have Audio and Video proof of this chicanery as well.

Clerks are not supposed to be rendering Legal Advice to anyone at any time.

Further Judge Haines has allowed Murphy to serve and File Response to Interrogatories that Murphy chooses not to answer as he claims are vague and will not lead to evidenciary material. But these very Interofatories are Pre-Printed and authorized by California Courts.

Murphy has boasted that SBEMP has these Judges in their Pockets in front of our Operatives and to Lawyers we know in NYC, who are as corrupt as Murphy.

 Judge Haines, acting in concert with Chapman also schemed to deraia a Prove-up Hearing involving over $40 Million that is the Subject of a imminent Federal Court SDNYLitigation.

Haines and proven to our Investigators and by his recent Rulings to be unjust, Bias, Compromised and who has already denied Due Process and Obstructed Justice by Depriving a Litigant the right to conduct a Traverse Hearing. These pieces of Evidence we have obtained from Informants and from the Court.

The further proof of the Chicanery is the Favoritism and Posting bt Reyna, Motions with immediate access to serve Murphy.

All ofv this Trickery is well known to us and will be Fodder fot the Federal Commission on Investigations into State Judicial, Attorney and Political Corruption that unjures Millions of Victim Litigants a year.

The unjust Chicanery in the Palm Springs and Riverside Courts, LA, and elsewhere and the Farce ongoing ath the CJP- and Henley will be the "Poster Child" of California and when the Federal Hearings are concluded  and testimony Taken,and Referrals are made we will see how Gov Jerry Brown feels about he Courts.

We are saddened by the rampant violations of the Public Trust by weak, malliable, corrupt and incompetent Judges misuse the Powers vested in them for unjust personal gain, spite, greed, retaliation and bribes that are untaxed and result in tax evasion as well.

Finally, we have done Standards of Living on Chapman and we and the CID is aware that his expenses seem to far exceed his net available Income. TIME WILL TELL IT ALL.

















Wednesday, April 19, 2017

KENNETH V. GOMEZ ESQ CAUGHT AS A STALKER, PERJURER, SEX PERVERT, FORGER, MULE & EXTORTONIST IS ON THE RUN

THE SCAMS INC GROUP INVESTIGATIONS DEPARTMENT, have caught this pathetic dead-beat who has bee evicted along with his partiner in crime, JOSEPH M BURKE ESQ,from 3 seperate aLaw offices for illegal conduct, extortion and mail and wire fraud.

Gomez and his brother Robert have attempted to embezzle over $400,000.00 from minors, by Appearing in the USDC Northern District NY, Case #1:15-cv-00439MAD-CFH.

Judge Mae DaGastino caught on to Gomez early on, and was convinced that he and his brother were engaged in a con-game of Courthouse Chicanery, Fraud, Perjury and extortion.

Gomez was excoriated by the Court and now all are on to him and his brothers attempted thefts from Minors and relatives as well. But this is a sample of a long paper trail of Gomez and his Racketeers courthouse Thefts, perjury, suborning Perjury, Ghostwriting, ffraud with George Pavia at the NY Department of Buildings, The Enviromental Control Board, Thefts of Recoveries basesd on forgery, fraud and bribery.

Gomez has been charged with Stalking Dr John Siebert's Victims who caused Siebert to be Terminated as a NYS Doctor.

Gomez has threatened many, engaged in extortion, threats Filig bogus statements on his pathetic Blog, created 8 years ago the Extort and harass others.

We have evidence of Gomez, Burke Siebert Filing Forged Records with the Court claiming that a Litigant forgedd his own Name with a Notary that was Paid for her Services.

Then Gomez has been caught Ghostwriting Decisions for NY Referees and a few NY Judges.

Gomez has been engaged in Filing false Records before Judge Abdus Salaam to steal Med Mal Settlement and cheat Secured Creditors in the Process.

Gomez was Cited by the ECB Court along with George Pavia as a Perjurer and a Forger.

The NY DOB, and ECB Court found that George Pavia and Antonia Pavia Filed FORGED and FALSE CERTIFICATES OF CORRECTION, related to a illegally constructed Atrium in the Pavia Brownstone that was Hazardous to Rent Stabilized Tenants that Pavia and Gomez Looted, CVheated and Stole From.

Then Gomez and Pavia engaged in the outright theft of a $15Million Brownstone belonging to a Jana Pierce located at 15 East 77the Street NYC.

This was a pre-ploted scheme of embezzeling the Deed of the Property a few Points at a Time.

In the end Pavia, his wife, adult Children and Gomez illegally converted the property by Forgery, fraud, conversion and larceny from a senile old woman to themselves.

This is almost the same scam that Pavia, his Firm and Gomez acting as Lawyer did in a NY County Supreme Court Case Filed by Pryor Cashman Lawyers representing Yvonne Rogers and her Trust.

The Charge is that she was Looted by Pavias for over $30Million, and the IRS was swindled for $10Million and the Money was scereted in Offshore accounts.

We know that Gomez, a broke lawyer, who thinks because he carries around a Thesauris and usese Fancy words that we do not know trhat he is a cheat, a slime-ball, a pimp and a criminal. Gomez is Pavia's Mule, and he has done Pavia's cheating, Bribery and EXTORTION. But we have Gomes where he belongs, and his collusion Larceny and intersrstate Frauds have caught up with him.

We have known for yeare Gomez, Burke, Siebert and Pavia's Collusion with Palm Springs Fixer-cheat Lawyer Shaun Murphy and Slovak Baron Empy, who we have caught engageing in threats extortion and larceny

Birds of a Feather Flock together.

This is the Reason The Scams Inc Group has Grown so rapidly. The pervasive Corruption in the State Court System and the dishonest, perverted and Desperate Lawyers who extort Victim Litigants, Steal their Property and Bribe desperate Judges.

Gomez other Pal, Dr John Siebert has been convicted for sex abuses of his Patients,. He has been Fired by every Hospital he was associated in NY as a Sex Predator. Siebert was also Convicted by the NY State Dep. of Health for being a sex pervert, pedophile and then Siebert Confessed and was Removed as a NY State Doctor.

Siebert has lied, cheated and extorted Diane Kleiman, Muriel Karass, Barbara Polucci, Richard Jacobs, Linda M, Ms Rachel, Chase Bank, Fleet Bank, Bank Audi, US Trust Bank, Ben Ossman , and Siebert was evicted from 4 Medical Offices in NYC.

All of these Victims of Siebert have named Gomez and Siebert's thug who extorted, threatened and stalked them. Much of this evidence is on SCRiBD, and on Scams Inc Sites.

Gomez is now even more desperate as he and his con-man pal Joseph Burke have been ousted from Abrams-Deemer Offices they sub-sub-sub let from a 88 year old lawyer.

Gomez is now undre investigation for engaging in fraud and perjury before a Federal Court. We have Evidence of Gomez larceny, perjury in multiple Courts including the NY County Supreme Court, the NT Department of Buildings; The ENVIROMENTAL CONTROL BOARD, the NY Court that Hears and decides all Cases involving Property, Violations and Hazards in NYC.

Gomez engaged in Forgery, perjury and trickery in these Courts and Agencies and we by FOIA have the Tape Recordings of Hearings where Pavia and Gomez engaged in Rampant PerJury. We have similar proofs of Gomez and Pavia Perjury and fraud before Judge Joan Madden in Ny Supreme,. Before Judge Shela Abdus Salaam in the Theft of over $230,000.00 in Settlemet Recoveries belonging to a Cancer Victim by Gomez Filing Forged Documents, lying, baatant Perjury, Fixed Records and larceny before the Court. Thus resulting in the embezzeling of $230,000.00 by Gomez as a Front for Pavia Burke Siebert and Others. Gomez Bank Accout Proves the Withdrawls in Cash to his racketeer associates while compromising the Court to help-out the swindle.

Finally as a result of The Scams Inc Group Dilligence and putting the Pieces together we Reported Pavia and his wife and Gomez to the CID of the IRS.

After the IRS Criminal Audits, The Pavia's Confessed and Paid just Recently large Fines and Penalities, Back taxes they evaded. Now Gomez and Pavia and Pavia Harcourt ate being Investigated again fot tax evasion and soon for Courthouse Larceny and collusion.

Joseph M Burke is now "Missing" he   hes failed to report his change of location and email NY Atty Registration and does not respond to calls.

We do know that Gomez is now conspiring with Shaun Murphy and is Filing Phony forged Blog data that this perverted pimp and cheat has been doing for years as well as filing phony claims and allegations against others to take the HEAT of Gomez, Pavia, Burke and Pervert Siebert.

No they are Loothing Diane Hendricks  a Widow in Wisconsin where Siebert now lives whon inherited a Fortune froimher husband who died in a accident a few years ago.

Another prospect for these swindlers who have been extorting embezzeling, and bribe ing for years.

George Pavia is a known Mafia Lawyer and has been since he ratted on Jews in Nazi Germany and Italy to get out and land in NYC. Since then George has been swindeling many, now with the Aid of Thief Gomez. We will be allerting USDJ D'Agostino as to our new Findings as nto Gomez interstate chicanery with Thug Lawyer Shaun Murphy.

Wednesday, April 12, 2017

JUDGE DAVID CHAPMAN PALM SPRINGS SUPERIOR COURT IS A PROVEN DISHONEST, CORRUPT AND MNTALLY IMBALANCED SOCIOPATH

THE SCAMS INC GROUP INVESTIGATIONS DEPARTMENT, is pleased to Report to our Readers that we have assembled sufficient evidence over the past two years that establishes beyond a shred of doubt that Judge David Chapman is a CROOK.

We do not state this lightly. Chapman has been engaged in dastardly acts of spoliation of evidence, trickery, Mail and Wire Fraud, tampering with Clerks, forgery of the Docket, causing Court Employees to engage in criminal acts to cover-up Chapman's larceny. Chapman has engaged in retaliation, causing Clerks and Court Reporters to tamper with Evidence, forge Minute Orders, engage in deprivation of due process; violations oF CCP, Canons of Ethics, Fakery, Trickery, Ghostwriting, Judicial Racketeering, extorting Litigants, and various violations of 18USC 1962, 1964, 1341, 1343, and numerous Articles of the US and Califoria Costitutions.

Chapman has exhibited that he is a rat trapped i a corner and is rabid. He is depriving access to the Courts, Bullying Court-Call, thwarting access to Court by ill Litigants, engaging in Grand Larceny, Bribery and worse.

We will be Publishing actual PROOFS of Chapman's skulduggery in a few days. Same will include Evidence of Chapman orchestrating the Stalking, threstening and Trespass of Litigants, stealing Claims by Judicial extortion, threats and other abuses.

We will be publishing these Evidence Materials on Our Sites, on PR-News Wire and by Paid space in the Desert Sun who are also compromised by Chapman----

SO STAY TUNED AS THIS IS EXPLOSIVE AND ENOUGH TO ALLOW CHAPMAN A FREE TICKET AS A "GUEST OF THE FEDERAL GOVERNMENT", AS A REWARD FOR HIS LARCENY, EMBEZZLING AND RICO.

Sunday, April 9, 2017

DR JOHN SIEBERT'S PATIENT AND OTHER VICTIMS ARE ANXIOUS TO SEE THIS THIEF, BUTCHER & CHEAT PUT IN PRISON FOR HIS LARCENY, EXTORTION, STALKING, BUTCHERING AND MOLESTING OF PATIENTS SEXUALLY, EMOTIONALLY & FINANCIALLY

JOHN SIEBERT MD, is a criminal.

he is a thief, a pervert a pedophile and a self indulgent "bum"

he has cheated patients, friends who believed his lies and con-games, looted patients, stole their money, looted Blue cross, Medicare, Medicaid, stole from Business associates, robbed landlords, evicted from Dr's Offices for molesting other Doctors and patients. looted Chace Bank, Fleet Bank, US Trust, Bank Audi, Citi Bank and others.

he has been engaged in selling Narcotics. He has filed false Tax Returns, Filed Perjured Pleadings, he has been caught sexually molestiong young boys. Siebetr is a Pervert a thief and a sociopath.

He has been aided in his diabolic activities by his scumbag Lawyer-culprits---KENNETH V GOMEZ ESQ AND JOSEPH M. BURKE ESQ, AND ABRAMS DEEMER PLLC AND MAFIA PIMP GEORGE PAVIA AND PAVIA HARCOURT WHO ALONG WITH SIEBERT ARE EMBEZZLERS, MONEY LAUNDERERS AND CROOKS.

Siebert has used his wife Kimberly and daughter Ashley to secrete and launder his thefts from others by placing this unjust money in Off-Shore Bank Accounts in Panama, Paris, Lichenstein, Camen Islands, Geneva and Dubasi.

Siebert has stolen MIllions, engaged in Threats of Murder and is subject to a Nationwide Restraining POrder as is Burke and Gomez as being in concert with Siebert.

Siebert has used UW Hospital as a ruse to get into Diane Hendricks bank accounts and into her "pants"> Diane is a a Billionare widow from Wisconsin who is being conned by Siebert, UW and Burke & Gomez.

They have her believing that Siebert is a "RESEARCHER" but she is not told that Siebert is a Con-Artist, a Butcher, Fired from over 7 Hospitals for cause, kicked out of NY State and confessed to being a "MORALLY UNFIT DOCTOR", and who has been convicted as a sex-pervert by NYU Hospital Hearings and Fired as well.

Siebert is a dangerous pervert who is now more desperate as he is being sought by multiple Agencies for his crimes.

He has been convicted of Tax Evasion and is trying it again. He is being Investigated by State and Federal Agencies as are Gomez and Burke, Pavia  Abrams Deemer and others.

Siebert is a menace to the world and should be castrated and jailed.

We have now obtained audio and photos of Siebertb engaging in sex over the phone and engaging in using SEX-TOYS, for his personal sex-gratification.

We have seen photos of JOHN SIEBERT MD WITH A DILDODE UP HIS REAR END AND MASTURBATING.

We expect to obtain this and othere so they can be published for the world to see that Siebert is a pervert and a menace to patients.

UW Hospital is the only Hospital in the World that will have Siebert on Staff. They are as perverted and sick as Siebert.

THE SCAMS INC GROUP INVESTIGATIONS DEPARTMENT ASDKS ANY PERSON THAT POSSESSES ANY PHOTOS OR EVIDENCE AS TO SIEBERT'S CRIMES TO COME FORWARD, EMAIL US AT SCAMSINC@GMAIL.COM, OUR INFORMANT-EMAIL, AS A REWARD IS AVAILABLE FOR ALL SUCH INFORMATION.





Sunday, March 26, 2017

LOUIS "LEFTY" CASTIGLIONE MOBSTER---WHAT IS GOING ON AT PACIFIC VETINARY CENTER IN TORRENCE CA?

THE SCAMS INC GROUP INVESTIGATIONS has been contacted by a few Informants who  have been providing data about the Pacific Vet. Center (PVC) and iots supposed owner a MARIA CASTIGLIONE.

Our recearch appears to point to the facts that Maria Castiglione is a part of the Mob Family of "Castiglione". Lefty was a enforcer for the Profaci, Colombo Families in Brooklyn, and Queens NY. Lefty then went to La and worked withMike "Rizzi" RRizzitallo, as a enforcer and a collector for the Mob, getting Gambelers to pay-up on their gambeling losses.

THese guys were also engaged in extortion, money laundering, Vegas Skimming and other Mob activities.

Maria's Parents, from Brooklyn and Queens have told a informant that they are connected with Organized Crime, that they engage in transportation of cash from Vegas to California thet Mob guys Skim off of Small Casinos in Vegas, Reno and other parts of Nevada.

WE have been looking into PVC and have reason to believe that PVC is being used by the Castiglione Family and by Maria as a Frot and as a Money Laundering Organization.

We also have learned that Maria is a vicious, shake-down person, and who has control od shady lawyers that she uses to extort and intimidate anyone who comes close to uncovering the illicit activities of Maria, PVC and Maria's Organization.

Lefty Castiglione was a Mob thug and a lesser capo than Joe Profaci, Joey Galo, and Frank Colombo but Castiglione and the present Family who reside in Queens, Palm Springs, Torrence and other parts of California are als gamblers themselves.

We also hve been looking at the Castiglione assets and Real Estate and seem to find properties owned with the use of mysterious cash and Rental income revenues that are taken in cash and thus undeclared income and apparently used for the Castiglione illicit activities.

We ar continuing to actively investigate these enterprises and base upon our findings will be reporting the Castiglione rackets to the Criminal Division of the Department of Treasury and to the Department of Justuice "Organized Crime Strike Force" for their further attention and investigation.

Some of our Informants have already been targeted by the Castiglione "Machine' and have been abused, threatened, harassed and retaliated upon when Maria learned about tre uncovering of the PVC and other probable Money Laundering Fronts, Mule Transportation of cash from Nevada to California by Cars, and other dishonest activities.

Maria has used a corrupt extortonist lawyer from Torrence Ca to engage in threats, harassment, and extortion by phone and us mails. This Informant has reported this lawyer (who we will name in another Expose) to the US Postal Inspectors and to the Stare Bar of Ca, and to other law enforcement agencies, We are told that this lawyers threats were recorded on the belief that he is engaged in a criminal operation of Racketeering involving a old-line Mob Family "CASTIGLIONE".