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 23, 2017
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).
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).
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