Saturday, January 28, 2017

JOHN SIEBERT MD, GEORGE PAVIA ESQ, JOSEPH M BURKE ESQ, KENNETH V GOMEZ ESQ, CPA BRIAN PECKER CAUGHT IN TAX EVASION RIP-OFF

THE SCAMS INC GROUP INVESTIGATIONS has uncovered and reported previous Tax Evasion and Tax Frauds engage in by disgraced Dr and self confessed sex pervert and perjurer Dr John Siebert, convicted Tax Cheat, perjurer, forger George Pavia, and perjurers, money launderers, and proven thieves Kenneth Gomez and his partner Joseph M Burke. Gomez and Burke have been engaged in courthouse dishonesty, fraud, corruption extortion and larceny for years. They have misused the Courts to embezzle, loot, con, steal, corrupt and defraud many. They have implemented acts of Internet Extortion, suborning perjury, mail fraud, wire fraud and racketeering.

These Lawyers have aided George Pavia , his wife Antonia, Pavia Harcourt and Siebert engage in fraud upon the courts, thefts of millions, fraud upon the Department of Buildings in NYC, Fraud upon the ECB Court, Fraud and Ghostwriting in NY County Supreme Court, Larceny, Bribery and Money Laundering. Gomez and Burke and Abrams Deemer PLLP, have been used as fronts for criminality and thefts ov millions by Forgery, fraud, bribery, and extortion.

These persons have threatened, stalked and intimidated many Victims of Siebert's sex-molestations of Patients to try and prevent them from testifying against Siebert at NY State Trials where Siebert was finally convicted and or confessed to being a sex-pervert. Siebert has been run out of NY as a Unfit Pervert, and is a Disgraced Doctor. Pavia is a likewise Disgraced Thief, Cheat and extortonist.

A few years ago The Scams Inc Group Investigations learned that Pavia and Siebert had engaged in two separate TAX SCAMS involving millions in phony Deductions by Siebert his PC, aided by Burke Gomez and CPA Pecker. They were Reported by us to the IRS and they were all caught "red-handed". The are paying the price.

Pavias in another tax scheme stole a relatives $17million home in NYC who was senile. They converted to themselves by a massive and willful tax scam, sold it and failed to pay any "Gift-Theft" Tax or Income Tax.  we heard of the Scheme, Reported it and the Pavias were caught and confessed to intentional Tax Evasion.

Now these Criminals are again attempting to Rob the Federal Government and various States in another Tax Scam.

As a result of fraud upon the Court, perjury, Ghostwriting, Larceny and Forgery Siebert and Burke-Abrams Deemer illegally secured a Judgment against a Litigant (by use of larceny, forgery, purging Records and collusion), for $15Million. The Plan? Use this Bogus Judgment, where Siebert will File "Carry-Back" fraudulent Losses and by tax fraud, perjury on Federal and State Tax Returns, obtain Millions in Fraudulent "Recoveries" from the Federal and State Tax Departments.

What better creditor is than the Federal Government. We heard about this Scheme and  we have Reported all of these Tax Chears to the Criminal Division of the Department of Treasury (CID) and to Federal Law Enforcement. The  CID are very conversant with Siebert, his PC, Pavia Burke and Gomez from other attempted tax evasion chicanery. Brian Pecker CPA is and has been involved in Filing these Bogus Returns for Siebert his wife and PC for years and was informed of Siebert's Scams yet continued to aid in Defrauding the IRS.

Gomez and Burke have been used to shore up Siebert and Pavia by lying to the Government that Siebert is a "Honest-Doctor" but misunderstood , and Pavia is a honest lawyer and a fine person as is his wife.

When in fact all of these persons are cheats, liars, schemers, embezzlers, Money launderers, tax cheats, and corrupt, and we have the evidence of their tax frauds, the IRS convicting them and the larceny and Criminal cover-up engaged in by Lawyers Burke, Gomez, Abrams-Deemer and Pavia Harcourt.

In a Nut-Shell, Pavias are convicted Tax Cheats, perjurers, Forgers and thieves. Siebert and his PC and wife Kimberly are convicted Tax Cheats, Dr John is a Convicted Sex Pervert and admitted Pedophile, perjurer,Tax cheat, and embezzler. Gomez and Burke are extortonists, perjurers, tax cheats, fraudsters upon the Courts, The Federal Government and  many Victims that they have stolen from and looted. The Pavias have been convicted of Tax Larceny, money laundering, embezzeling, extortion, threats and major frauds.

Siebert and Burke are subject to Nation Wide Restraining Order for threats of Murder on the Internet and caught recently.

The walls are closing on all of these criminals. Siebert has Stolen Millions but soon he will be disgorged. Pavias have stolen Millions and all of them have tried to money launder and secrete their ill gotten embezzling in offshore havens and with allies in their crimes but we know just where these looted funds are, and these criminals will be paying the consequences for their crimes and racketeering.






























Wednesday, January 4, 2017

WELLS MARVIN OF OLD TOWN LA QUINTA & MARVIN INVESTMENTS DOES NOT LIKE OUR EXPOSING HIS DISHONEST ACTS AND FRAUDULENT CONDUCT. "POOR BULLY WELLS, IT IS TIME TO PAY FOR YOUR CHICANERY"

Wells Marvin has for many years misused the Courts, the Law and the Tax Departments to engage in a paper trail of unjust enrichment.

Well Marvin is supposed to be a "Builder & Developer" and has built some homes "here & there" in the Desert of California. But Wells wanted more and wanted to be a  King of La Quinta.

So wells began a development called Old-Town, advertised as the Rodeo Drive of La Quinta. It has FLOPPED. They could not con any "Cornerstone" tenants, and the really good ones who signed up such as Clint Eastwood's "Hogs Breath Restaurant" finally had ther fill of Marvin's "freeloading meals and other bullyism and told Marvin & Old Town to "Shove-it" and moved out, leaving 2 floors empty for old Wells.

As losses loomed Wells had to do something so he decided to embark on a sham EXPANSION of a already "sinking ship".

Phase 2 was promoted, Plans were filed with the City and a Option was granted to Marvin for a large tract of City Owned land. Marvin "shopped" the Project to many money lenders and banks and came up with nothing so he went to the Berger Foundation. He wined & Dined them Free at Hoggs Breath before they had enough but Wells conned Berger into advancing $11Million in a project that was a ploy. Soon after it was aborted and the Option Defaulted.

Then Marvin through MARVIN INVESTMENTS, formed a alliance with another Ponzi Schemer Robert Green of Green Company regarding a La Quinta Silver Rock Development project. Marvin Investments & a defunt Sub. had represented its intentions to Finance all or a portion of over $435Million in required funding for this effort.

Thereality, Marvin Investments does not and did not have even a Million  much less $400 Million and Green had about enough money to build a log cabin about 10x10. And the Silver Rock Project was as feasible as a walk by foot to Mars.

Marvin has been enjoying the emoluments of his unjust activities for a long while until he began to extort, lie and cheat persons who reported this Guy to THE SCAMS INC GROUP.

When we found evidence of Marvin and Old Town's skulduggery and wrote about it Marvin called on Shaun Murphy, a proven fixer and courthouse cheat to try and harass, extort the victims of Marvin's Extortion and Threats. This involved trespass, harassment, courthouse cheating, fraud, stalking, and threats.

We have now assembled sufficient evidence of Marvin, Old Town, Marvin Investments fraud, money laundering, Banking offshore, undeclared income from larceny, accepting cash from tenants at Old Town, loooing Vendors at the "Art on Main Art Show. Demanding Contracts be signed against "Public Policy' and against 'Vendors Self Interest" and thus allowing Marvin to loot and extort innocent Artists trying to make a honest living, something Marvin is devoid of.

We at the Scams Inc Group will not be extorted by Marvin or his Thug unethical Lawyers SBEMP and Mark Empy and Shaun "herpes" Murphy Esqs and their bullysim of malliable Palm Springs Courts.

Marvin is now squalking and trying again to cheat, lie, harass, extort and intimidate.

In our opinion, Marvin has proven himself to be a cheat, a schemer, a money launderer and a charlatan. If he objects to this Expose we ask that he follows the Terms of Use and presents proofs that we arev incorrect.

Sadly for Marvin & Old Town and SBEMP-Murphy, we have the evidence of our charges and we have reffered same to DC Law Enforcement and the IRS for Investigations.

MARVIN CAN RUN BUT HE CAN NOT HIDE.

 

















Saturday, December 10, 2016

ABRAMS DEEMER PLLC & JOSEPH M.BURKE ESQ ORCHESTRATE A CRIMINAL ENTERPRISE IN ROOM 660 AT 230 PARKE AVENUE NYC

Mathiew Abrams Esq and David Deemer Esq spawn along with Joseph M Burke Esq & Kenneth V Gomez Esq from the now Defunct Russo Burke that was housed at 600 Third Ave. NYC on the 15th Floor.

Deemer and Abrams are two corrupt incompetents who have been engaged in racketeering, courthouse corruption, forgery and collusion for a number of years while at Russo Burke. Their "Teacher" none other than Joe Burke and Ken Gomez.

Burke has been for years engaged in racketeering, extortion, larceny, tax evasion, courthouse corruption, perjury embezzlement and bribery. Bothe Burke and Gomez have been caught engaging in stalking, extorting and filing forged Court Records in the NY Supreme Court, the NYC ECB Court, the NY Department of Buildings and at various Agencies.

Both Burke and Gomez have been engaged in creating fraudulent Blogs in order to shroud the Money Laundering, bribery, embezzling and racketeering og John Siebert and George, Antonia, Jullian, Phillippa Pavia and Pavia Harcourt. Burke has been caught filing perjured pleadings, violations of CPLR, violations of Court Uniform Rules, forgery, suborning Perjury of Sex Convict John Siebert.

Burke lied to the Department of Children and Families in Conn. during theit Investigation of verified Reports that John Siebert is a Pedophile and a sex pervert. Burke and Gomez harassed, stalked and extorted Siebert victim and whistelblowers Ms Rachel, Muriel Karass, Barbara Polucci and others .

These thieves have engaged in trying to cover-up the Pavias thefts of Rent Stabilization, forgery, cheating the Dept of Buildings, findings by the NYC ECB Court that the Pavias and Gomez are perkurers and Forgers, in the ECB Court Record.

Gomez and the Pavia's engaged in rampant obstruction of Justice, fraud upon trhe Court, perjury and extortion in NY Supreme Court and in multiple Agencies.

These criminals have been caught in massive Tax Evasion Schemes involving Pavia, Siebert, Assessor Boys, Yvonne Rogers and others. These despicable crooks have been caught cheating the App. Div. the Courts in NY and even as far out as California Courts as well.

Siebert has been caught engaged in a Tax Evasion Scheme as have the Pavias, aided by Burke and Gomez. All the while Abrams Deemer have been involved in aiding and participating in these Criminal acts, money laundering, Mail Fraud, Wire Fraud, Siebert's sexual Confessions and rapes of patients emotionally, physically and financially.

Siebert has stolen millions in concert with Abrams Deemer Burke and Gomez as have the Pavias. George Pavia has been a Mob Front Lawyer for over 50 years. He and Pavia Harcourt have many Off-Shore Shell Companies in Panama, Switzerland, Lichtenstein, Camen Islands and other Tax Havens. Pavias have been caught and cited for perjury, fraud, larceny, tax evasion, money laundering and extortion.

These persons have been aided by Burke, Gomez, Abrams Deemer in violation of Federal Criminal Statutes. Burke is a desperate thief now on the run as he has stolen millions along with Siebert Pavia and Gomez. Burke has been caught in his cheating and extortion as have Gomez and the Pavias.

Burke has been caught "red-handed" filing perjured and fabricated Records and Pleadings in NY Courts, Compromising Referee Jack Surer, ex-party meetings with Suter, Paul Wooten, Peter Moulton and others all memoralized and witnessed. When it was to "Hot" for Burke, Bag-Man Gomez would become the "Mule" and Do the "Dirty-Work" of bribery, Ghostwrition and collusion to Rob Millions for Siebert and the Pavias.

Burke and Gomez have engaged in Ghostwriting on multiple occasions in multiple Courts for Judges, Referees, JHO's and have been caught in these schemes as well.

The Helmseley Building 230 Park Avenue Room 660 is a den of criminality, larceny, extortion and racketeering. What makes this even mor interesting is the fact that George Pavia and Pavia Harcourt have recently moved into the same Building where Abrams Deemer are housed. The Helmesely Building 230 Park Ave.

Now George Pavia has "hired" Gomez (Abrams Deemer) to "Represent" George who is being sued by Yvonne Rogers for $30Million of looting embezzeling, money laundering and tax evasion.

George is also now desperate as he has a Judgment against hin and his wife Antonia for $40Million in California arising out of a RICO Case, that will soon be affirmed and Filed in NYC.

These Criminals are going to be excoriated by the Rules of Law, evicted, indicted, Jailed and all of their "off-shore" Accounts cleaned out. CRIME DOES NOT PAY.

Sunday, November 6, 2016

JOHN SIEBERT MD DISGRACED, CONVICTED SEX PERV. RAPING MANY PATIENT VICTIMS NOW CAUGHT RAPING WIDOW BILLIONAIRE DIANE HENDRICKS

Dr John Siebert the disgraced Surgeon who was caught and convicted molesting, extorting and stealing from over 12 of his patient-victims in NYC Hospitals, fired and terminated by the NY State Department of Health as a NY Doctor for Siebert's confession that he is "MORALLY-UNFIT" is caught again. This time in concert with Officials of the UW Hospital in Madison Wisconsin the only Hospital in America that has been willing to employ Siebert, a self-confessed Sex Pervert-Rapist.

John Siebert is not only a sex pervert, but a admitted Pedophile, a witnessed active narcotics abuser, and a witnessed pedophile and extortonist with the aid of his corrupt lawyer Joseph M. Burke of a "outcast" Firm called Abrams Deemer.

Siebert has been engaged in not only sexual deviant CRIMES, that has resulted in his being Fired from NYU Langone, Lenox Hill and 5 other NY Hospitals, but Siebert has been caught engaging in bribery of a NY Judge along with Burke to steal a fortune that Siebert Confessed to owing in Sworn-to Agreements, Notarized and defaulted.

Siebert further engaged in rampant and proved Perjury, extortion, and collusion with this Judge who now has been Permanently Removed from NY County for Cause and who has been reported, with Proof, to the US Attorney and should be Charged and Convicted of Judicial Racketeering, larceny, bribery collusion and judicial money laundering.

Siebert and Burke have also secreted evidence, purged evidence conspired with this dislodged judge, conspired with others to loot and steal over $40Million Siebert that stolen. Further to that Siebert has used his wife Kimberly, daughter Ashley and son Christopher and fronts, money launderers and tax evaders.

Siebert has been previously caught in a multi-million dollar tax scheme, falsifying Records, forgery of tax documents and use of Ashley as a front for Siebert's Money Laundering.

Ashley works for a Hedge Fund called SILVER POINT CAPITAL, and is a supposed Trader. Siebert has been involved in Looting Money belonging to others involving Freedom Wireless and Larry Day, Doug Fougnes and Joe Burke Esq.

The Siebert RICO Racketeers have been allied with UW Hospital and its President Ron Slwinski to loot and cheat Widow-Billionaire Diane Hendricks. They conned Hendricks into forking over about $2Million to UW and Siebert and hiring Siebert as a supposed RESEARCHER.

Siebert is a con-artist, a sex pervert and a thief. The only things Siebert has ever "researched" is the naked body of his victims. Diane Hendricks, we have learned from Informants has been lured by Charlatan Siebert into a Motel Bedroom.

You see Dr Siebert is married to Kimberly, his childhood "sweetie" excep[t Siebert has told many of his Patient-Sxx Victims that he can not stand having sex with kimberly, and that she is mentally imballanced and a Drunk.

This information we have obtained by Affidavits and Reporte from Linda M, Ms Rachel and Diane Kleiman. Siebert is a sick liar and pervert-thief. He is now acting as a Front for UW Hospital and Slwinski who have been conning Widow Hendricks for a long while and Looting her for Millions using Siebert as a Male Whore, which Siebert is.

Siebert has now misused the Courts, engaged in cheating, larceny, extortion, fraud, extortion of Ms Rachel, looting and cheating over 10 of his Victims and has robbed all of these persons while Hijacking the IRS and Widdow Hendricks as well.

UW Hospital is a corrupt and disgusting Hospital willing to employ a convicted thief, sex pervert and pedophile Siebert, who has been Fired by every Hospital in the USA. WHY?

Siebert has now gone far too far with Mrs Hendricks and now she is added to the pathetic ROGUES GALLERY of Siebert's Sex and Financial Victims.

We as Investigators with the SCAMS INC GROUP, have a Duty as Forensic Investigators to Expose and Report Siebert's Criminal Acts as Siebert belongs in Prison and must also pay the Money he has looted and stolen by his Perjury, Bribery, Extortion and Money Laundering in concert with ABRAMS DEEMER, JOSEPH M BURKE, WILLIAM RUSSO, UW HOSPITAL AND CORRUPT-DISGRACED JUDGES BURKE AND SIEBERT BRIBED, FIXED AND CONNED.

We will continue to expose and Report these Siebert Crimes and Tax Evasion Schemes and acts of Racketeering, causing grave injury and loss to Siebert Victims including Widow Diane Hendricks who has been lured into the Siebert Criminal Enterprise, with the complicity of UW Hospital Ron Slwinski, UW President and sex Pervert disgraced thief Dr John Siebert.

Friday, September 16, 2016

JUDGE PAUL WOOTEN HAS SURFACED, APPARENTLY HIS HYJACKING JUSTICE IN NY COUNTY HAS AIDED IN GETTING HIS "BONES" IN BROOKLYN, AT LEAST FOR A WHILE

Scams Inc has just learned that Paul Wooten, a warped, invidious incompetent, has surfaced back in the Adams Street Courthouse. Now this time Wooten's supposed "law ckerk is not Rachel Mandel Horowitz as she has apparently taken the rap for the Wooten skulduggery, racketeering, extortion, larceny and fraud in Part 7, NY County at 60 Center Street Supreme Courthouse.

Wooten, you see has since 2009, after he engaged ion election fraud along with Clarence Norman, who was convicted for bribery and selling judge-ships, and convicted State Senator John Sampson, he was awarded a judge position after he conned Gov. Patterson with his criminal allies, Sampson and Norman.

Wooten was never Vetted and never screened. He set up shop in NY County, allied himself with a few other corrupt meat-ball Judges including "Pretty-Boy Peter Moulton, who thinks because his wife is a gyneocoligst that Peter can loot and rape litigants in NY County, and use Wooten as a front, a pimp and a judicial cheat.

Wooten has engaged in Judicial racketeering, ghostwriting Decisions, collusion, forgery, extortion, fraud upon the court, and complete unadulterated courthouse larceny. Scams Inc has a carload of evidence of Wooten's fraud, perjury, ex-partie collusion, issuing Orders and decisions that have cheated many Citizens whic resulted in about 20 complaints that we have learned from large and small law firms in NY County.

We have evidence of Wooten filing forged Decisions after he was Fired Permanently from NY County and done so "under the radar" by wise-guy Moulton who has been engaged in fraud, obstruction of justice, violations of the NY and US Constitution, mail and wire fraud.

Moulton has done his level-best to save Wooten's "skin" as all of the Fixes engaged in by these Judicial embezzlers are "cut-up" by these corrupt judges.

It operates just like the Mafia, a Robbery is made and the Booty, is divided up as "one for all and all for one". Wooten engaged in more Fixes, Bribery, Judicial Larceny, cheating, dishonesty, fraud, extortion, chicanery, shady dealings and racketeering than mos corrupt Bandits in Black Robes.

Wooten engaged in bullying many NY County Clerks, engaged in rampant violations of the Uniform Rules of the Court, the CPLR, Rules of the Special Referee Part, illegal Steering, Forgery of the Court Docket, Purging the Court Record Room Files and Motion Folders, placing forged Court Stamps on Motion Pleadings and substitution of Pleadings in order to cover up his judicial infected chicanery and fixes.

Wooten is a distorted diabolic pig and sociopath. He has the integrity of a cobra, he will steal from anyone, and he is as bad as a ISSIS Thug. Wooten has cheated a fine Macys employee as a result of a Ghostwritted Decision, he has cheated and looted millions with fabrications, ignoring evidence and engaging in all forms of judicial crimes in a warped and polluted System.

Scams Inc has Interviewed former law clerks who worked with Wooten for a while and soon quit. The best we got is either a clam -up fron a few, but we also learned that Wooten was almost illeterate.
And that most of his Decisions are and have been written by others after the FIX is in Place. So all that incompetent thief Paul Wooten needs do is tell the Ghostwriter who wins and how much.

After all Paul Wooten, just like Convicted John Sampson, wants fancy duds, a gold watch, a Cadillac Car, Dine at fancy restaurants where they cater to Mafia Big-Wigs. And Wooten likes pretty Women who call him "YOUR HONOR". Sadly the only Honor Wooten knows comes out of a Gin Bottle. This supposed Judge is a no better Pimp-Whore, selling a body in Hells Kitchen. Wooten can not tell the truth and the only reason the Unified Court keeps him around is because the want to keep Wooten "respectable" so that the Decisions he has Issued stealing Millions, he thinks will be Cut-up by the Stinking Corrupt Bandits in Kings and NY Counties.

These NY State Court Judges who pollute the Barrel for the few good and honest, are worse than the Mafia. Scams Inc has been researching the Murder of MR Sonny Sheu a Asian Accountant who was in a Fixed Unifies Supreme Court in Nassau County, NY before a Judge Joseph Gollia. Sonny was ripped of by Gollia who was and is a cheat and fraud. Sheu exposed Gollia as a fraud, cheat and worse. Gollia targeted Sueu. Sheu did a video stating that if anything happens to him it is "Gollia's People". Two weeks later Sonny Sheu was bludgoned to death, and his murder yet unsolved. All points to Gollia who soon after "retired" from the Court Sustem.

The Sustem in the NY State Courts is a disgrace. The ilk of a fallacious Huckster-carpet-bagger such as Wooten is despicable. The Man is a evil adulterated flim-flam man, who will sell you urine in a bottle and tell you it is a Elexer that will save your life. Scams Inc has had Wooten under survelance while he was colluding to engage in a massive rip-off and Courthouse Robbery. Wooten orchestrated a scam involving HIPAA Forms, fabrication of Documents Falsifying a illegal Note of Issue, circumvented Rules of the Court to collude with Bull-Dog JHO Ira Gammerman and pulled off a Sting that a moron could figure out.

But no matter because the Unified Court is Peppered with Rampant Corruption and in the Appellate Division. Just because one dons these Black Robes, does not cleanse the distorted unethical  and underhanded embezzling ongoing in this whore-house called a court.

The Rules of Law are mostly left in the parking lot. The Public Trust is non existent, the depraved larceny is palpable and these mostly contaminated Lawless con-artiste who are a Honorable as a wart-hog continue their Frontier Justice.

Scams inc has black and white proof of Wooten, Moulton, Gammerman, Madden and others rampant acts of judicial racketeering, money laundering, collusion fraud, extortion, threats, malice and cheating the Rules of Law.

All of this without a shred of Oversight so that Miliilos of Dollars are Looted by the Judiciasl thieves, and thousands of Citizens are each and every day, skinned and excoriated by bribery, cheating, forgery, larceny and judicial dishonesty.

Supposed Judge Wooten is a first rate Crook a fourth Rate Judge and incompetent, who is a disgrace to not only the Judiciary, but to the Human Race. The man is a well proven unethical depraved cheat and without conscience. His mentality is exactly like these Issis pigs who will do anything to extort money from decent honest people.

Scams Inc has a carload of proof that Wooten is a Criminal, a RICO Actor, a money launderer, a judicial thief and eventually Scams inc will aid in putting Wooten in a Jail cell.

For Now Wooten will apparently continue to loot, rob, cheat and extort the Innocent Litigants in Kings County Brooklyn NY, under the guise as a supposed Judge but in reality Wooten is a invidious Male Whore.

Scams Inc welcomes any Denial from Wooten, Moulton or others. Please refer to the Terms of Use published on all of Scams Inc Sites.









Sunday, August 21, 2016

CORRUPT JUDGE PAUL WOOTEN; NOW SECRETLY COMPLETELY OUSTED BY THE RECKLESS UNIFIED COURTS? ARE CRIMINAL CHARGES NEXT?

Scams Inc Investigations has just learned from a  Informant that Judge Paul Wooten, who was  on 1-24-16 kicked out Permanently from NY County Supreme Court for cause, was also recently Ousted from his supposed Relocation to Kings County again for cause.

Wooten has been Investigated by Scams Inc for a number of years, and we have published dozens of verified Reports carefully exposing the corrupt, depraved and racketeering acts engaged in by Wooten in and outside of his Courtroom in NY County Supreme Court.

Scams inc has exposed the illegal manner that Wooten became a Judge, by Fixes with Jailed Clarence Norman, a charade "run" for Brooklyn DA, collusion with recently convicted State Senator John Sampson, cheating and fooling Governor Patterson, circumventing the required judicial vetting process and engaging in mail and wire fraud and racketeering even before Wooten was appointed to the NY Bench.

Soon after Wooten was Appointed by Patterson,and after his unholy alliances with Norman and Sampson, Wooten was systematically "transferred" from Kings County to NY County in 2009. At that point Wooten set up hie own "Business"  in Part 7, NY County Supreme Court  at 60 Center Street NYC. The Business of Judicial Racketeering, Fixes, cheating, forgery, altering the Court Docket, mail and wire fraud, obstruction of justice, extortion, abuse of process, having Decisions and Orders Ghostwritten for him, cheating Victim litigants, granting unfounded Judgments by judicial fraud, violations of Federal and State Codes, depriving Due Process, violating the NY State and US Constitutions, altering and falsifying Litigation Records, steering illegal Inquests to JHO Gammerman, Money Laundering, Collusion, embezzlement, and rampant disregard for the Public Trust.

This Wooten depraved and documented dishonesty has been confirmed by documentary evidence in the possession of Scame Inc. Investigations.

Further to the above, dozens of prominent NY State Law Firms have Filed Charges-Complaints regarding Wooten's larceny, corruption, incompetence and frauds. By Jan 2016 Wooten had gone far too far and another depraved  new appointed Administrative Judge Peter Moulton, who could not cover up any longer Wooten's systematic acts of Judicial criminality, "Permanently Transfirred" Wooten out of NY County Supreme Court to Kings County Supreme Court.

This was done illegally and in violation of the NY Constitution which mandates that all Supreme Judges who are "Transferred" be announced as being "Temporary-Transferred". If as Wooiten is Transferred "Permanently", such must be Formally Reported by the Court and MUST be apprtved by the NY State Legislature according to the NY Constitution. None of these required Rules have been followed by the Unified Courts and in particular by baby-Face NY County Adm. Judge Peter Moulton.

In Fact Moulton has acted in complicity with Wooten, Covering up Wooten Fixes, fraud upon the court, racketeering and obstruction of justice. Moulton has likewise engaged in documented deprivation of Due Process, Obstruction of Justice, racketeering, extortion, larceny, perjury fraud,etc, Targeting the Victims of Wooten. Moulton has covered-up Wooten's thefts of Millions and other judicial chicanery.

From Jan. 24-2016 until about August 15, 2016, Wooten was "Hiding-Out" in Kings County Supreme Court and supposedly in Part 97. Scams Inc had  received emails from many Victims of Wooten's NY County and Part 7 cheating, forgery, falsifications and fabrications of records, decisions and orders.

From about mid Feb 2016 more emails were received as to Wooten's fraud, racketeering, cheating and larceny in Brooklyn as well. We wrote to Kings Administrative Judge Kneipel  repeatedly as to Wooten's judicial fixes and crimes.

Scams Inc and others also have delivered to the US Attorney a plethora of evidence of Wooten and many other Judges, lawyers, clients and JHO's racketeering, money laundering, embezzlement, mail and wire fraud and thefte of about $100Million by racketeering, judicial corruption and larceny.

Scams Inc has now been told by Informants in Brooklyn that Wooten has been Removed entirely as a Judge in King County Courts, For Cause, been Terminated as a Judge all together. Scams Inc Investigations has confirmed that Paul Wooten has been REMOVED from all Judicial Lists in Kings County, NY County and the entire Unified Court System throughout NY State.

Scams Inc has also been told that Wooten is the subject of Criminal Activities by Prosecutors. That is at this point all we know.

What we do know is that the Unified Court System has tried to hide and cover-up Wooten's Permanent Removal from NY County (for cause) in violation of Citizens "Right to Know". The Unified Court has again hidden Wooten's Permanent Removal from Kings County (again for cause). This time from the NY State Judiciary IN TOTAL.

The Unified Courts, and Moulton, Kneipel and others have systematically schemed to shroud the well documented and depraved acts engaged in by Wooten as a Corrupted and Bribed Judge engaging in misuse of Public Trust and the Power of the NY State Judiciary, to embezzle Millions of Dollars from Victim Litigants by mail and wire fraud, collusion, forgery, falsification of evidence, Steering, judicial racketeering and larceny.

We have absolute evidence of all of these Wooten "Rip-Off" activities spanning years and condoned by Judge Sherry Klein Heitler and now Judge Peter Moulton, who has not only conoined Wooten's racketeering, but who has covered them up, and perpetuated them by abuses of his Judicial Office and the Law and by suborning perjury and engaging in mail and wire fraud only recently.

We also have evidence of many Decisions and Orders generated by Wooten's Chambers in NY County that were Ghostwritten by many corrupt-racketeering lawyers acting in concert with Wooten and his then law clerk Rachel Mandel Hervitz, who has "disappeared".

Wooten has been engaged in massive amounts of Judicial Crimes, larceny, extortion, and embezzling of millions in concert with other "Mafia-Style" Judges, Referees, Lawyers and JHO's

Scams Inc has Published many Expose Reports as to these crimes via the State Courthouses beginning in 2010. Please refer to Scams inc and Scamraiders, et-al Archives for much more of undenied Facts revealed of the Corruption Rampant in NY and California State Courts.

WOOTEN HAS BEE A PRIME AND CONFIRMED EXAMPLE AND TARGET OF MANY CONFIRMED EXPOSES PROVING WOOTEN'S JUDICIAL RACKETEERING AND CORRUPTION, AND HIS RACKETEERING ALLIANCES IN ACTION PROVING CHEATING AND EMBEZZLING MILLIONS SPANNING  ABOUT 5 YEARS. 


































 













Sunday, July 31, 2016

JUDGE DAVID M.CHAPMAN A "POSTER-EXAMPLE" OF CALIFORNIA JUDICIAL RACKETEERING, CHICANERY AND DISHONESTY

Scams inc and Affiliates are a 10 year old Media News Organization. Scams Inc reports only "Facts and only Facts", that we investigate carefully before publishing any Expose. We also provide, pursuant to our Terms of Use, the method for any Target of a Expose to provide evidence that Scams Inc Articles contain wrong data. I on Scams Inc review, the objector is correct, such portions of the Report will be immediately deleted. In the 10 years of our Operations, this has never occurred. We are proud to reveal that Scams Inc's Exposes have resulted in educating our readers, causing many of the Targets to be exopsed and brought to justice. We focus on political, judicial,  lawyers,banking, securities, tax, medical-hospital and many other "white-collar" chicanery and larceny.

Scams Inc has for many years investigated and exposed many corrupt and racketeering judges, lawyers and politicians ensconced in and around the NY State Unified State Court System.  Focused on NY County, Kings County (Brooklyn), Nassau County, Westchester County and Albany, NY. We have been successful in exposing the rampant racketeering and collusion engaged in between and among judges, lawyers, politicians and the resultant bribery, fixes, courthouse fraud, obstructing justice, deprivation of due process and courthouse embezzlement, fraud and forgery. 10 years of evidence of NY judicial racketeering delivered to Federal Prosecutors should be sufficient to impanel a Grand Jury and proceed to sanitize the NY State Courthouses.

Scams Inc Investigations over the past few years has also focused on other State Courts that are likewise polluted with Judicial fraud and racketeering. We have watched, listened, interviewed and reviewed many Cases where clear and convincing evidence established Judicial trickery, fraud and dishonesty. Scams Inc has observed the vicious and adulterated acts of California judges in the Family Courts, which as a result of judicial racketeering, incompetence and underhanded self dealing, ruined the lives of children, homes, mothers, fathers and their finances. Many of these persons have no money, no idea what to do or that they have been "raped" by a corrupted judge.

JUDGE DAVID M. CHAPMAN'S DOCUMENTED COURTHOUSE CHEATING SHENANIGANS

This is not the American Way. Scams Inc then began to review the activities of a number of Superior Court Judges, many who we have learned are and have been corrupted. Scams Inc Focused on Palm Springs Riverside Superior Court and Judge David M. Chapman.

Scams Inc had learned that Chapman had a "Close-alliance" with the law firm of Romer Harnik, and in particular Brian Harnik and Mary Gilstrap. We knew that Harnik was from Brooklyn and had boasted about how he used corrupt the Brooklyn State Court Judges were when Harnik was a ADA in Kings County for a short while many years ago.

Scams Inc began to investigate the Cases that were presided over by PS2 Judge Chapman. Our Investigators quickly observed a pattern of "you win--and you loose" in his Ruling. We also noted that many of the supposed Cases in support of Chapman Rulings were either wrong, innocious, or improper. Chapman also engaged in patterns of manipulating, bending and disobeying the CCP, and Constitutional Laws to serve his own self Interests and that of Chapman's favored Litigants before him in PS2 Courtroom.

Mr Jim Couri, is not Scams Inc. He was a Founder, and due to cancer and other medical problems resigned in 2009 and disposed of his interests soon after. Most all of Scams Inc Targets have engaged in fraud, lying and convolution of Jim Couri and Scams Inc. This is a scheme to undermine and malign and fuel smoke-screens. Jim Couri is Our Founder and now our friend. Scams Inc is Scams Inc and all Affiliates, and not Jim Couri.

Now that said, Jim Couri decided in Feb. 2016, to file a RICO and other Claims against certain Defendants in the Palm Springs Riverside Superior Courthouse. Jim was residing in the Riverside County of California. The Summons and Complaint was Filed on 2-2-16 in that Courthouse and it was assigned to Chapman at PS2. It was confirmed by the Clerks office that the Case would be Assigned to PS2 as at the time Chapman was the only Palm Springs judge available to hear a over $200Million RICO Case, according to the Court Clerk.

Being aware of Scams Inc's findings and the Harnik-Gilstrap "association" with Chapman (Jim kows Harnik and did business with Roemer, who died in 2002), the assignment to Chapman of this Case was a interesting quagmire. Jim chose to find out first-hand if Chapman was a dishonest and corruptible Judge, so Jim proceeded.

 Remember Jim Couri was trained by J. Edgar Hoover in the early 1960's as to judicial and political corruption, what to look for and how to nab the crooks. Jim also was tought by Roy m Cohn Esq. Sydney Korshack, and many others in the Government. Trying to trick and rob Jim Couri in a Courthouse is like trying to fool David Copperfield with a Magic trick. You cant do it.

Jim first in March 2016 made a ex-parte Motion to seek that all Hearings before Chapman in Jim's Case be Audio Recorded along with the Court Steno. Transcript. This was at Jims expense and under the Court's aegis. Chapman refused Twice, extolling the Court Steno. Terri Dinckneider, and her qualifications, whic is irrelevant to Jim's Request. We have now learned that Dinkneider's License to function as a Licensed Court Stenographer in California had expired on 2-29-16. As such Terri was unable to legally work in any Court of California with a Expired License to do so. Further to that Dinckneider abruptly quit when Mr Couri Moved to Disqualify Chapman for Cause.

This was the beginning of the opening of the Chapman "Can of Worms" in the Palm Springs Superior Courthouse and Chapman's PS2. Much of the details of the Chapman polluted acts are revealed within many Exposes on Scams Inc. in a nutshell we have evidence in the Jim Couri Case alone of Chapman's following illegal, unethical, dishonest, and underhanded acts, all of which Jim Couri has reported and submitted evidence to the California Commission on Judicial Performance, and to Federal Law Enforcement, and to the Criminal Division of the Internal Revenue Service Department of Treasury, as bribery income evades taxes, and constitutes Money Laundering, Racketeering and extortion, mail and wire fraud, etc. Here are som of Chapman's corruption aided by lawyers and defendants in the Jim Couri Case:
1) depriving recorded evidence
2) tampering with and altering Court Minutes
3) condoning fraud upon the court by lawyers for defendants Sulmeyer Kupetz-Richardson
4) Ignoring facts and accepting falsified Hearsay as evidence
5) condoning Falsified proposed Orders
6) deprivation of Due Process
7) Obstructing Justice
8) illegal snooping by Chapman
9) violations of Judicial Canons
10) refusal to Disqualify himself as mandated by the Due-Process Clause of the US Constitution
11) Refusal to abide by Disqualification Mandates of CCP, and referring the Disqualification Proceeding to a Impartial Judge. Chapman Ruled on the Disqualification himself and Denied it.
12) Chapman illegally Dismissed Couri's Case grounded on fraud upon the court, perjury, hearsay, and violations of California and Constitutional Law.
13) as part of the collusion Chapman, to further Insulate and protect Defendants and Sulmeyer Kupetz, fabricated the Law and liiegally decided that Jim Couri is a "Vexatious Litigant".
14) a corrupt judge finding a Patriot Vexatious for exposing a Racket Enterprise and a corrupted Court. Jim Couri has been awarded dozens of accolades from US Presidents, the Senate Medal of Freedom and the Congress medal of Distinction.
15) the only judges who have used this scheme of Vexatious are the 2 judges in NY that Jim has exposed and Reported as criminals. One has already been, Removed
16) Chapman did not reveal that his Court Stenographer was without License and denied a simple request to have Hearings Recorded. Soom after Chapman Forged the Minutes and conspired with Richardson to File a False and forged Supposed Order Dismissing Couri's Case, Complaint"with-prejudice". Fortunatly, Jim Caught this Judicial scheme and stopped it.
17) Chapman ignored that Defendants Siebert and Burke had submitted to California and this Palm Springs Court having been bound by a Couri securedin 2014 and 2015-2019, Restraming Order. Chapman ignored this as well and still Dismissed based on "lack of personal jurisdiction". If a Restraning Order is not Personal Jurisdiction upon a person, what is?
18) Chapman condoned outright Perjury by a Officer of the Court, Sulmeyer Kupetz and Richardson who lied and in contravention to Evidence and Federal Court Records that Richardson and Defendant Siebert Files and litigated in 2014 a Adversary Proceeding the brought against Jim Couri. in Riverside Federal Bankruptcy Court. This again Confirms Jurisdiction and that Chapman nis a fraud, a judicial cheat and Racketeer.
19) Chapman as refused to remove himself from the Couri Case, and is now violationg a directive to do so, we have been advised by the CJP. Rather as retaliation, Chapman is now impeding the Filing of a Default against George and Antonia Pavia who Defaulted in the Jin Couri Case and are subject to $40Million.
20) Chapman's documented meddling, collusion, ignoring evidence, filing false Rulings, covering up facts, condoning perjury, fraud, trickery and embezzling confirms the Findings of Scams Inc Investigations.
21) Chapman has tampered with the Clerks (L. Reyna and others), Court Stenographer Terri Dickneider, deprived Couri Due-Process, has engaged in mail and wire fraud, obstructing justice and other vicious acts.This performed to aid in the deprivation of money due to Couri by confirmed judicial racketeering posting fraudulent Rulings and turning a "blind-Eye" to larceny.
22) Chapman also had the temerity and or stupidity to Stare in a fraudulent Ruling that a Jurat was wrong and illegal on a Court Sworn-to Affidavit. Couri secured a Verified Affidavit from the California Notary Department at the Dept of State in Sacramento stating that the very Jurat Chapman called Illegal, was in fact the Correct Jurat Form, the Only California Jurat Form and 100% Legal.

As any one can see by the forgoing partial list of Chapman's corruption, racketeering, incompetence and retaliation, that Chapman is a corrtupy, dishonest and unethical judge. He has bullied many self repredented litigants, he has cheated many, he has engaged in a scheme and pattern of bias, favoritism and bogus Chapman Rulings to favor his "pals". Scams Inc knows to names of many but will not reveal them here.Chapmai has mutilated the Law the CCP, the Rights of Litigants and has again attempted to "Set-up" Jim Couri in Collusion with Sulmeyer, Richardson and George Pavia.

A scheme that only a idiot would succumb to. George Pavia is so rabid that Jim Couri uncovered his racketeering enterprise, uncovered his bribery, perjury, forgery and courthouse thefts; Rabis as to Jim Couri and Scams Inc Reporting The Pavias to the Fraud Dept of the IRS re Pavias Tax evasion scams that the Pavia's confessed to and are now paying up millions in evasion and pe=nalties; and now again mor tax evasion re the Rogers $30Million Pavia thefts and tax frauds reported by us again.

The exposing that Pavia looted and cheated 580 Park Avenue NYC,  used racketeering funds to buy unit 2C in the Building: and Couri and Scams Inc exposing that George Pavia is a part of the Mafia and has been for over 50 years.

With all of that a rational person can only conclude the real basis is a scam Prove-up-Hearing , a scam OSC before Chapman, no less in Jan. 2017 for some specious concocted claim. Mr Couri is evaluating these underhanded flim-flams, and discussing them with appropriate persons. We do know that Chapman was not to be deciding the Default or any thing else in this Case as confirmed by Sr Clerk Letty Reyna 4 times.

Based on the proofs, documents, court minutes, pleadings, Chapman Rulings and Transcripts ther can be no doubt that Chapman to and has been a violator of the Public Trust, a dishonest, unethical, racketeering and cheating judge. He is a confirmed disgrace to what is now a debased and adulterated System of Racketeering engaged in by Officers of the Courts in order to embezzle and extort from innocent litigants to unjustly enrich corrupted judges, lawyers, clerks and referees (all of these persons are defined as 'officers of the court").

Once these acts of Fraud upon the Court occurs by Officers of the Court, ALL Orders and Decisions and Rulings by that Court are Void as a matter of Law. Once a Judge refuses to Disqualify himself for cause, all Rulings, Orders and Decisions issued by that Judge are Void as well.

We at Scams Inc hopes that this Expose confirmed by Evidence will be helpful to all of Scvams Inc's dedicated Readers.