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

Saturday, August 5, 2017

LAWYER SHAUN MURPHY, WELLS MARVIN & OLD TOWN LA QUINTA "PULL-OFF" A MULTI-MILLION DOLLAR SWINDLE BY ENGAGING IN A MASSIVE "PONZI-SCHEME" IN CALIFORNIA

THE AMERICANS AGAINST CORRUPTION INVESTIGATIONS, ha spent over a year investigating the massive Ponzi Scheme orchestrated by Wells Marvin, Shaun Murphy Esq, Slovak Baron Empy Esqs, using the Old-Town La Quinta Development as a "Carrot & Stick" scam of embezzlement, in violation of US Codes of Title 18, 10b-5 of the Code and RICO.

In 2015 Old Town was strained for cash. Marvin had fleeced his small-time tenants, and Clint Eastwood's Hogs Breath In  had had enough of Marvin's shake-downs, free=meals and seeking cash payments so Hogs Breath told Marvin to "GO STICK IT and moved out of the 2 floors they occupied. It is still vacant.

Marvin was getting desperate, so he and Murphy concocted a scam. Marvin created a totally fraudulent supposed $40Million expansion of Old Town. They hired a Architect, created phony "pro-Forma" financials assuming the erection of 85 Lux. Condos of (according t Marvin) exceptiona quality. Also this bogus Expansion Prospectus presumed over 20,000 in commercial Space in addition to the existing space that Marvin could not rent to a First-Class Tenant, or any-one.

Then Marvin took a bogus Option from the City of La Quinta to buy 3.5 more acres from the City for $1,500,000.00, to accommodate the Proposed Fantasy "Expansion".

The La Quinta City Counsel in Nov. 2015 Approved the Proposed Old-Town Ponzi Scheme Fraudulent "Expansion" and Approved the Option and Sale to Marvin-Old Town the 3.5 Acres belonging to the City for $1,500,000.00. THe fact is that neither Marvin or Old Town had the Investors or the Resources to fulfill the Fraudulent Scheme.

The phony OLD TOWN EXPANSION PROSPECTUS, was crdeated and written by Marvin, Murphy, Slovak, Baron and Empy, who knew or should have known that the Prospectus and the Schematics and Pro-Forma Financials were a Fraud.

Marvin-Old Town hired a Architect to create the Renderings that Marvin knew was a Fraud, as did Empy and Murphy, but they all proceeded in order to defraud investors.

When the Prospectus was completed, Marvin began to solicit it knowing that Old Town was financially desperate, a Expansion was a scam and without a large infusion of cash Marvin and Old Town were "dead-Meat".

Marvin was rejected everywhere until he went to the Shady-Dealing Berger Foundation and he and Empy and Murphy wined and dined Fat-man Doug Vance  of Berger at Hogs Breath for free-bee Steaks, Booze and kick backs.

Vance was lured by eats, promises and cash and agreed to turn over Berger Fiduciary Funds to Old Town in sums exceeding $11Million to finance "phase-One" of the Ponzi Scheme Marvin Oldt Town Fake Expansion.

No sooner the Berger Check "cleared" Marvin, Old Town, Murphy aborted the Fake Expansion.

When we learned of this financial charade, we communicated with Vance who did not even know after 5 months that the supposed Expansion was Aborted.

The Desert Sun Paper and Reporter Sherry Barkas published a Article on 2-2-16 Applauding the Marvin-Old Town Expansion and qupting Marvin that "Old Town is his Baby" and that he plans this major effort as Old Town is Doing so well" a major Marvin Fraud.

The Desert Sun Paper essentially aided Thief Wells Marvin and his corrup[t Lawyers Slovak Baron Empy and Murphy to engage in soliciting a fraudulent scheme. When this Paper learned of the Scam failed to Publish the Facts,.

WQhen Marvin and Murphy learned of our Investigation, they commenced a crusade of extortion, stalking, trespass, elder abuse and threats.

Then they Recruted the Palm Springs Corrupt Judge David Chapman to engage in Judicial Fraud, Judicial extortion, signing bogus Restraining Orders (not served) as a scam to Gag us from exposing and reporting this conspiracy and money laundering RICO scam where over $11Million inFoundation Fiduciary Funds have been Looted and Embezzled by Wells Marvin, Murphy, Empy and Slovak Esqs.

They also conned the La Quinta City Counsel to Approve this swindle in the City Counsel MInutes in Nov. 2015 and to Grant Old Towen a Bogus Option on the City 3,5 Acres that Marvin knew he had no use for except to con Investors and ultimately Berger Foundatioon and fat-man Doug Vance of Berger who made the deal to pay Marvin $11Million investment in a loosing Old Town that had no intention of financial abilities to engage in any EXPANSIONS, as Old Town is a loosing Development whih only "mama-papa" small time tenants who have been interviewed by our Agents and who have horror stories to tell as to Marvin and his Nazi Dr Mengele Auschwitz conduct of intimidations, abuses and tenant harassments.

We have proof that Marvin Murphy and Old Town are corrupt, and engaged in GRAND LARCENY and Mail, Wire Fraud, Brobery, Extortion and 10b-5 Fraud to STEAL over $11Million from Berger Fooundation and other attempts to con and lure others while using Judges and Law Enforcement to Gag and Extort, Intimidate to shroud this CRIMINAL ENTERPRISE gone wrong and exposed by us and others.


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".

Monday, February 27, 2017

CLIENT OF SHAUN MURPHY ESQ & SLOVAK BARON EMPY ESQS "BLOWS THE WHISTLE" ON THEM AND ON THE PALM SPRINGS SUPERIOR COURT

THE SCAMS INC GROUP INVESTIGATIONS DEPARTMENT, were contacted by a client of the law firm of SLOVAK BARON EMPY ESQS (SBE) and Partner SHAUN MURPHY, ESQ  (Murphy) and it is not a pretty picture and not for the "Faint of Heart"

This individual also makes severe charges against Palm Springs Superior Court Judge David Latting and others in that Courthouse that reveal massive collusion, corruption, conspiracy, bribery and fraud.

The Client of Murphy accuses him of collusion with the Adversary, fraud, secretion of material evidence, "loosing" multiple "boxes" of Records, theft of this Client's Fees without conducting the promised Legal Services, and other acts of law-office failures.

The Murphy client further claims that SBE and Murphy have "Forged" Documents, Failed to advise him of Hearings that took place befopre Latting where this Client was not present only due to Murphys failure to inform him of his required presence. He further claims that Murphy engaged in abusive and harassing conduct, lying about the "deep-sixing" of Records and the supposed bais of Latting in concert with Murphy and his supposed Adversary lawyers.

Murphy and SBE have according to this Client, mutilated the Clients Records so that a Appeal was impossible of Latting's Orders, and Murphy also, according to the Clients representations, Murphy issued various Documents with Forged dates and contents.

This Client has now Fired Murphy and SBE, and has according to the Complaining Client, Reported SBE and Murphy to various branches of Law Enforcement.

According to the Client, Murphy has now threatened him, Filed a Motion to be Relieved, and has destroyed the Clients prior Demand that Murphy and SBE be FIRED.

Meanwhile, this Client's Records have been stolen by SBE and Murphy, and thus can not prosecute his Claims without them.

He contacted THE SCAMS INC GROUP INVESTIGATIONS by email a few weeks ago explaining his plight and experiences with SBE and Murphy. He has presented some proofs ad we have eviodence of similar corrupt acts egaged in by SBE and Murphy with other Persons and victims of Murphy's extortion, abuses, malpractice, stalking, threats, courthouse abuses, collusion with Palm Springs Judges, and ex-partie fraud with these Palm Springs Judges.

Murphy and SBE's "MO" ar the same, over and over again. These persons are not "Lawyers" they are "cheats, liars, Fixers, dishonest and criminals".

SBE and Murphy have used the Courts to defraud, extort and steal millions by engaging in bribery, suborning perjury, perjury, forgery, filing false documents, collusion with corrupt judges, and threats.

We have evidence of all of these spurious acts that Murphy and SBE have been engaged in for many years. Ye know of their "shady-dealings", skulduggery,  pillage of their Clients money and rights, over-billings, tax evasion, profering Clients Frauds, Larceny and corruption and misusing Local Courts for their own unjust rewards.

All we can say now is that "THE DAY OF RECKONING WILL BE COMING SOON"

As they say, "THERE IS A TIME TO DANCE AND A TIME TO PAY THE FIDDLER"

All of these :BAD-ACTORS" will not only be exposed in the public domain, but they all will be faceing Federal Charges for their Crimes.

ALL GOOD THINGS COME TO THOSE WHO WAIT AND WHO ABIDE BY THE LAWS AND THE US CONSTITUTION.


























Sunday, February 12, 2017

IF YOU ARE CONFRONTED WITH LITIGATING AGAINST A DEPRAVED, LYING, CHEATING, CORRUPT LAWYER SUCH AS JOSEPH M. BURKE AND A ADVERSARY WHO IS A EXTORTONIST, THIEF, PERJURER, MONEY LAUNDERER & EMBEZZLER SUCH AS JOHN SIEBERT MD, WHAT DO YOU DO?

THE SCAMS INC GROUP INVESTIGATIONS DEPARTMENT, has been investigating and exposing, over the past 11 years many corrupt lawyers and depraved and corrupt litigants who have been stealing money, rights, property and other assets from legitimate litigants.

We have seen it all, from forgery, bribery of judges, court referees, perjury, purging courthouse records, extortion, stalking, threats, extortion, money laundering, offshore banking to secrete stolen funds, lawyers who do and say anything to cover-up the criminality of their clients and eprive due process rights belonging to their adversaries in a court case.

Lying, cheating, fraud upon the courts is a usual scheme to rob you of your rights and money due to you. Then there is extortion, threats, bribery of judges, false charges, threats of murder and more if there are millions of dollars involved.

We have reported on many culprits and victims of these courthouse robberies, and we have caused many of these crook lawyers and their clients to be caught in major tax evasion scams, thefts, larceny, perjury and extortion. Over the past 12 years we have uncovered racketeering in the NY Courts, California Courts and Courts in other important cities in America. We have seen lawyers engage in falsifying evidence, covering up their clients sexual abuses of patients, larceny, threats of murdering adversaries, collusion with mob figures, collusion with offshore banks to hide millions stolen and then covered up by perjury, obstruction of justice, bribery of mallaible and incompetent judges, and extortion of many.

Here we have seen the worst of the worst involving the over 12 years of larceny, fraud, perjury, trickery, embezzling, extortion and larceny perpitrated over and over and over again by Joseph M Burke Esq, John Siebert and Kenneth V Gomez, Esq.

These swindlers  of courts, pillagers of the Laws of America, tax cheats, sociopaths and criminals have lied, cheated, stolen millions while attempting to cleanse themselves by fraud, perjury, smart-ass pleadings concocted to shroud grand larceny that they have orchestrated.

Joseph Burke has been evicted out of Russo Burke having been caught engaging in a criminal enterprise. Then Burke joins Abrams Deemer PLLC in Jan 2015. Abrams & deemer are two stooges who worked for William Russo and who were bamboozled by Burke and Gomez two proven crooks. Now we have learned that Burke was kicked out of Abrams Deemer offices and they are telling persions that Burke "HAS RETIRED".

 We obtained this information from our Investigator on a RECORDED PHONE with Abrams Deemer Receptionist Tanyetta Thompson. Recorded as we know that Burke and Abrams Deemer are involved in a GRAND LARCENY Scheme in a plot to ROB over $60 Million, by cheating,n fraud upon the Coiurts, perjury, trickery, forgery and purging court records.

We have evidence that Burke is now trying to use Abrams Deemer as a Mail Drop, and further defraud the Courts and Adversaries.

Burke has lied, cheated and covered up Dr John Siebert's sexual abuses of Patients, his Convictions as a sex pervert, a Pedophile and a Rapist of many including Diane Kleiman, Muriel Karras, Linda M, Ms Rachel, Ms Zimmerman and many others. Siebert has been Fired by 5 NY Hospitals as a sex pervert, Terminated as a Doctor in NY State and all the while Burke and Gomez have Sworn that Siebert is a fine Family Man who is being maligned by others.

These lies have been proffered in multiple Courts in NY and California and with the NY District Attorney, the US Attorney in NY and others. These are crimes alone engaged in by Burke, Gomez and Siebert not to mention the looting ald theft by all of them of money they have stolen that exceeds $60Million.

We have also uncovered a Siebert Tax evasion Scheme involving Million aided by Burke and Gomez that thanks to Scams inc Group was reported to the IRS and all of them were caught in a multimillion tax evasion schjeme in concert wit Siebert's CPA Shine & Co and Brian Pecker CPA.

When you are confronted with the likes of a Siebert Burke, Gomez, Abrams, Deemer, what you should do is memoralize the acts by preserving court records, recording phone calls, reporting the crooks to the US Attorney and the DA, and emailing us at scamsinc@gmail.com. Web will help you navigate these polluted waters that these snakes swim and we will help you catch and expose these diabolic tricksters.

THE SCAMS INC GROUP are committed to exposing and putting Burke, Siebert, Gomez, Abrams Deemer and others allied with them in prison and causing them to disgorge every dollar that they have embezzled, plus all coste and interest.

We have found that Burke and Siebert have looted and robbed many with Gomez. Gomez even Launched a Blog financed by Siebert and George Pavia to use as a meands of EXTORTION and to malign adversaries by proffering fraud, deception and threats. They have harassed, threatened murder, called doctors, lied cheated, lied to law enforcement as part of their scheme to cover-up their Larceny and embezzeling over $60 Million and secreting it in various offshore accounts with the aid of Pavia Harcourt Esqs, George Pavia and Mule Gomez and Burke  both now desperate as they are on the run having been exposed by many and by Federal Judges, Appellate Judges and Prosecutors that they have attempted to fool and cheat and defraud.

Joseph M Burke Kenneth V Gomez and John Siebert are criminals, desperate and willing to do and say anything to continue their GRAND LARCENY, but it is now far to late.

Burke has been exposed again as a cheat, perjurer and corrupt lawyer who has stooped to threats and more mail and wire fraud. STAY AWAY FROM THESE DESPERATE SOCIOPATHS AND SEX PERVERTS.