Sunday, October 8, 2017

SILVERROCK DEVELOPMENT AT LA QUINTA CALIFORNIA REVISITED AS A "MINE-FIELD" OF BRTEACH OF FIDUCIARY DUTIES, NEGLIGENCE, CONSPIRACY, FRAUD AND MAMOUTH FEDERAL TAX FRAUDS

THE SCAMS INC GROUP INVESTIGATIONS takes very seriously all of its investigations into potential criminal activities, fraud, tax evasion, racketeering, money laundering, etc. We only dollow Facts and only Facts. We have no personal anumus against any Target of a Investigation and we go where the evidence and Proofs take us. Our Organization comprises of highly trained persons, some formerly with Government Agencies in USA and other Countries, and know how to assemble the "Puzzle"in order to develop a criminal case or prove tax crimes, evasion and other frauds.

That said THE SILVERROCK PROJECT (SR)  in La Quinta CA (LQ)came to our attention about a year ago when we were told that the Desert Sun Paper published a Article stating that the supposed developer of SR (Robert Green), had secured financing of over $450Million from COLONY CAPITAL CORP, a Public Company traded on the NYSE. Since we know that Company, they were called to inquire as to tee Colony involvements. The result wa that Colony and its Attorneys confirmed by letter that Colony never heard of Silverrock Development or Robert Green.

We transmitted the Letter by email to LQ Mayor Linda Evans, to sherry Barkas and Greg Burton of the Desert Sun and t Rutan Tucker and William H. Ihrke Esq, City of LQ lawyer. We received no response from anyone. We demanded that the desert Sun print a "Correction" and again our requests were ignored. We found this very corious and began a full investigation into what at first blush appeared to be yet another of the acts of City Officials and others negligence, fraud, RICO, and conspiracy to loot City Treasuries by racketeering.

What we uncovered has been Published in a number of Exposes regarding this money-launderig scam so we will not rehash it here again. it is sufficient t say that the Silverrock project is a fraudulent scheme that any Forensic CPA can determine that any such Project as proposed bty Green, Evans, La Quita can surviv e the "SMELL-TEST".

A analysis of P & L will determine that to service a debt of over $450Million, construction costs and operational expenses a hotel Condo Complex has no chance of survival. This is not a Casino, it is a Hotel and some condos and a Meeting Center. The whole exercise is a joke, structured by croks and incompetents who have no idea what they are doing except wasting City Trust Funds, by lies, fraud and deceptive conduct. We have facts and analysis that confirm that the City of La QQuinta and its Citizens have been cheated, conned, defrauded and victims of Breach of Fiduciary duties by its Officials acting in concert with a Carpet-Bagger Green Cos, who ahe so desperate that they now have implicated Montage and it Pandry, who have ZERO plans for this project, now r ever. The Ground breaking was a Sham to allow Green more tine to try and convert a 'SOWS-EAR INTO A SILK PURSE". I will never happen.

The negligence of the City is so perevasive it disgusts us but we will outline here the verified criminal acts, tax evasion, looting, breach of fiduciary duties, gross and wanton negligence engaged in by the Mayor on down. There persons all must be held PERSONALLY ACCOUNTABLE for all money squandered as a result of the fraud, racketeering and incompetence.

HERE ARE THE FACTS AND THE RESULT:

 1) Former LQ Adolph instigates and causes LQ to buy the SR Land for about $50Million. He claims for a Golf Course.We have not been provided under FOIA any Appraisals of this Land at the time LQ forked over a Kings Ransom in Public Funds for a non-revenue generating "Investment" for a small City. This alone is a Breach of Fiduciary Duty. Where are the Appraisals and other documents outling Intent by a City Council swho are Fiduciaries? There are none to be found.Adolph still lives in LQ and seems clueliss as to his and thae city Councils incompetence by the squandering of LQ's Coffers.
A forensic Examination of this alone is mandated and will reveal Breach of Fiduciary Duty.

2) Enter Evans, a Hospital worker and way out of her league, with aspirations of bigger things.
Evans has no idea what she is doing and her Mo is transparent. But she did 'inherit" a "WHITE ELEPHANT" SILVERROCK. SO EVANS FORMS A UNHOLY ALLIANCE WITH GREEN AND HIS COMPANY AND FRANK SPAVICHECK. Rather than "Come-Clean" with the Facts, thede idiots in coincert wit Rutan Lawyers and Ihrke ESq, chose to defraud the public with Good-Fairy Dreams of METROPOLIS in the LQ Desert called SILVERROCK. Again, no proforma anaysis as to the feasibilities f this ponzi scheme, how it will be financed and paid back, nothing but "jawboning, fraud, lies and phony records". This Green saga has been ongoing now for about 4 years of fraud, deception racketeering, lacl of funding and blind promises.

3) Green has not submitted one careful Analysis as tyo the Pro-Forma Profit and Loss Starement of such a project and the LQ City Council and Evans, incest with the RICO fails to demand evidence of the Financing and the feasibilities of such a grand undertaking. Next thing the Citizens of LQ will learn is that ROBER GREEN has purchaced the GOLDEN GATE BRIDGE for LQ. Thie whole scheme is so absurd that a 5 year old could figure it out. Meanwhile the City is the Vicitm and its Citizens are kept in the Dark by a Corrupt Desert Sun Paper.

4) We  have assembled evidence of fraud by City Officials, RICO, Breach of Fiduciary Duties, negligence, conspiracy to defraud Taxpayers in concert with Green; who has been caught defrauding the City and Residents by claiming that Colony capital was Financing $450Million of a Project that Colony never heard of. That alone is a frew Federal Felonies under Title 18 of the USC, amd Mail Fraud and Wire Fraud.

5)  Making matters worse for City Officials and breach of fiduciary duties is the Transfer-Sale to Green & Co for $100.00 the "SR Land" and Course, that cost Taxpayers over $60Million (Land plus Course cost). This has been done in or about 2014 by the City Council, Mayor Evans, Lawyers Rutan Tucker and others without a shred of evidence that Green has secured Financing, without Green producing his and his Companies Financial Statements, Preoforma Plans, CPA Forcasts as to Profit Potential ZERO. Either Mr Robert green is a good Hypotnist or a con artist of the first order who has lured City officials into this Ponzi scam while defrauding the Taxpayers. When Evans learned that Colony was not involved in this Scam, the City Council and Evans did nothing to Remove Green and recapture its #60Million in Land. Rather the City Council went along with Green to further defraud by bringing in Montage as a Front, conduct a bogus "ground-Breaking in April 2017.

6) By Oct 2017, NOTHING HAS BEEN DONE . Montage has admitted that Silverrock is not even on their "Radar" and they have two potential projects in Mexico where Montage is trying to raise money. So Green has DONE IT AGAIN. Lied, Cheated, and the City Council Mayor Evans and Frank Spavicheck, have turned a "BLIND-EYE" to this Fraudulent scheme and the City and its Citizens are the Victims of this massive exhibition of Incompetence, Fraud and self Dealing to name some of the charges to be lodged against the Mayor, City Council, Rutan and others. BUT THERE IS MORE.

7) We as Forensic Investigators and Tax Investigators as to evasion, fraud, Money Laundering, Racketeering, etc. have engaged in extensive Research and meetings with IRS Agents and Officials as to this supposed Sale-Transfer of over $60Million in Property at the Cost of LQ City to Green & Company for $100.00. Papering smething to say so, is not binding on the DOJ, IRS, and Other Agencies.

8) We have seen the "Hocus-pocus" Rutan-Mr Ihrke Esq Analysis of the supposed non existant Tax consequences of this "FRAUDULENT CONVEYENCE'". They are profering Fraud to Citizens as here are the Facts. In or about 2014 the City Transferred to Green $60Million in Cost of Property to Green for $100.00. Green accepted this Property without a shred of ability to Finance the supposed Project. Green had ad has no money, had no Financing in place, failed to submit Actual Plans, Proforma Financial Statements and no proof that Green had any ability at all to construct a "DOG0HOUSE", yer City of LQ, its Mayoy Evans, and Coty Councll all like a "BLIND-MANS CANE", went over the cliff relying on a MIRAGE. a con a Ponzi Scam.

9) From 2014 to Oct 2017, Green has only lied, cheated, defrauded, conspired with Evans Spavacheck and engaged in Bribery according to others involved. The IRS after seeing this Scam with a careful presentation will be taking the position asfollows, generally, as well as probable Referral for the CID Review and DOJ Proisecutions.

10) Green,is the BENEFICIAL OWNER of this Property with a imputable value of $60Million Cost. Since Green and his Company paid only $100.00 there will be a Tax Consequence to Green for the difference between his $100.00 and the Appraised Value of the Property at present, a significant tax consequence, plus interest and penalties. There will be no condoning of trying to unscramble the conveyence as far to much time has elapsed from the Transfer to Present. If the Sale and Recission were all done in the same year Possibly the IRS would look at it in a different manner but here 3 years proves that Green was unsustly enriched and is the Beneficial Owner and a Tax Consequence on the value of the Property vs the purchce price to Green of $100.00 will be demanded. You can ot sell a Picasso Painting for $100.00 that has a value of a Million without imputable tax consequences.

11) So Green will be unable to pay the IRS and they will Lien the Property and eventually sell it at a Government IRS Auction, The City will be screwed, the Citizens Screwed and all may well be looking a tax fraud, RICO and criminal Prosecutions. You can not con the IRS when they are Forewarned  by Forensic Investigators with evidence and who they know are 100% credible.

12) We have so informed the IRS of this entire scam. We have informed the DOJ as well. We have many projects we are involved but the City of LQ Citizens can do something NOW. That is to File a Derivative Action in Federal Court outside the California Courts, seekjing "claw-backs" from all involved, including Green Mirage and negligent City Officials who have Breached their Fiduciary Duties by allowing this massive loss to blossom. The should as part of vthe Litigation retain highly competent Forensic Accountants to prove what we already know of fraud, self dealing, and racketeering. Either way, Tie IRS will soon have the Whistelblower Presentation and have the full Disclosures from the Scams inc Group Investigations.

This entire matter is a horrible situation for La Quinta and its Citizens who are impacted by a raise in Sales Tax due to the cover-up of this Grand Larceny. We are not the DOJ and can only submit credible evidence of Crimes. The IRS is a different matter as it involves Evasion of Millions that is clear as Crystal and they agree that the Green matter is a clear scam and a intentional abusze of the tax code by racketeering.
































































































Tuesday, September 26, 2017

WE NOW KNOW WHAT PALM SPRINGS SUPERIOR COURT JUDGE FEELS ABOUT A WRONGFUL DEATH--------NOTHING WHEN A FIX IS INVOLVED!!!

THE SCAMS INC GROUP INVESTIGATIONS, has been OPENING THE CHAPMAN CANS OF WORMS, for over 4 years.

We have uncovered and proved by documentary evidence that Chapman is a:
LIAR
CHEAT
JUDICIAL CON MAN
A SOCIOPATH
A NARCISSIST
A INCOMPETENT
OWNES BU SLOVAK BARON EMPY ESQS
ROEMER HARNIK
PUT IN HIS PUBLIC TRUST POSITION BY FRAUD UPON GOV BROWN
A "MAIL-ORDER LAW SCHOOL GRADUATE
A UN APPROVED LAW SCHOOL BY THE AMERICAN BAR
A MONEY HUNGRY CHEAT, FRAUD AND
COVERING UP CRIMINAL ACTS
ORDERING SHERIFF STALKING, MENACING, HARASSING, THREATS AND EXTORTION
DEPRIVING DUE PROCESS
OBSTRUCTING JUSTICE
PERVASIVE VIOLATIONS OF THE US CONSTITUTION
VOLATIONS OF THE CALIFORNIA CONSTITUTION
THE CANONS OF JUDICIAL ETHICS IN CALIFORNIA
VIOLATIONS OF CCP 170.1 ET-SEQ.
REFUSAL TO DISQUALIFY HIMSELF FOR DOCUMENTED JUDICIAL RACKETEERING, BIAS AND FRAUD UPON THE COURT
CAUSING COURT CLERKS TO DOCTOR THE COURT DOCKET
FORGE MINUTES
LIE, CHEAT AND FAKE HEARINGS
ENGAGE IN SUBORNING PERJURY
HAVING A UNLICENSED COURT REPORTER IN HIS COURTROOM RENDERING ILLEGAL TRANSCRIPTS
CAUSING COURT REPORTER DICKNEIDER TO SECRETE HER SUPPOSED PAYMENT AND THEN CAUSE THE FORGERY AND DOCTORING OF THE DCA RECORDS,
ENGAGING IN EX-PARTIE FIX CONFABS WITH HIS "HANDLERS" SHAUN MURPHY AND MARY GILSTRAP ESQS.
DIRECTING "STOOGE-JUDGE CHAPMAN TO DEPRIVE A VICTIM LITIGANT OF DUE PROCESS, ACCESS TO COURTS, RULE AGAINST THE VICTIM, ACCUSE VICTIM OF ANYTHING, CAUSE HIS BEING BLOCKED TO ACCESS TO THE COURTS.
ORDERING POLICE BRUTALITY, SHERIFF BRUTALITY, EXTORTION TRESPASS AND MENACING
COVERING UP WELLS MARVIN AND OLD TOWN PONZI SCHEMES AND THE MARVIN FRAUD AMD LOOTING THE BERGER FOUNDATION AND CORRUP[TING DOUG VANCE  TO GIVE MARVIN AND MURPHY $11MILLION IN FIDUCIARY FUNDS GROUNDED OHN A FALSIFIED PROSPECTUS WITH FRAUDULENT PROJECTIONS.
CHAPMAN HAS SCHEMED WITH MURPHY ESQ TO EXTORT ANYONE WHO TRIES EXPOSING THE PONZI SCHEME

There are carloads more but lets cut to the chase, and get to te WALTER FAMILY PARTNERSHIP (WFP) AND THE PALM SPRINGS HILTON WORLD WIDE HOTEL (PSWW). owned by  WFP.

FYI--Walter Family are well connected Palm Springs Persons and Businesses.

Their associates are politically well connected. THEY HAVE THE JUICE.

CHAPMAN IS OWNED AND OPERATED BY THE PALM SPRINGS CRIMINAL ENTERPRISESOF SBEMP, SHAUN MURPHY AND GILSTRAP AND HARNIK.

GOV BROWN WAS CONNED SO THAT THESE RACKETEERS CAN RUN A RACKETEERING ENTERPRISE THAT EARNS THESE BUMS MILLIONS.

WE HAVE THE EVIDENCE AND NOW SO DOES THE DOJ IN DC AND SO DEES THE CID OF THE IES AS WELL. WE AND OUR FOUNDER HAVE BEEN THREATENED, EXTORTED, ACCOSTED BY LAW ENFORCEMENT WITH THREATS, MENACING, USED BY CHAPMAN AND MURPHY T ENGAGE IN VICIOUS ACTS UNDER COLOR OF LAW. THE ENTIRE GROUP HAVE ENGAGED IN DOCUMENTED RACKETEERING AND VIOLATIONS OF 18USC1962,1964, 1983, 1341; 1343  MANY PENAL CODES, GRAND LARCENY, EMBEZZLING,  EXTORTION UNDER COLOR OF LAW.

Now Chapman is handed a WRONGFUL DEATH CASE------VLAHAKIS VS WALTER, HILTON WW.

The Fix was on from the outset ----Here is the Background. Mr. W. Vlahakis(WV) WAS A GUEST OF HILTON PALM SPRINGS. He attended an evening Pool Party. Wine and beer were free and most were cash only. Hotels make big bucks on drinks and want all guests to buy many.

WV was larer found face down on the pool, hardly breathing. HE DIED AT A LOCAL PS HOSPITAL SOON AFTER.

His Family was shocked, saddned and could not get answers. HERE THE GUEST OF THE HILTON WAS DEAD.

They hired competent Honest Lawyers who Filed a Complaint seeking Claims that includes WRONGFUL DEATH, AND MORE.

By irony or otherwise this Case was "Assigned" to Judge David Chapman in the Palm Springs Superior Court.

Fixed Chapman, gives the Victim Family and their innocent un-suspecting Lawyers a "ONCE-OVER-LIGHTLY".  A few Appearances, the usual Chapman BS while he is "picking your pocket" and embezzling your Rights.

Then the WFP an Histomn Move for Summary Judgment.

What does that mean you question? It means that the Plaintiff has no ---ZERO---cognizable Claim or Causes of Action. and that the Complaint has no grounds to proceed, no Discovery, no Depositions, Nothing.

Now here Mr WV is dead at the Hilton and was a victim of something that happened in the 4 Corners of the WFP and the Hotel Hilton. The poor Man is Dead!!!

 Screw That says Chapman, I HAVE A FIX TO FULFILL.  So Chapman makes a Ruling that "Hey, there were Signs Posted by the Pool re No Drinking and Swimming. But WAIT---- WV was being served drinks by the Hilton and WFP  themselves and the Party was by the Hilton Pool, no fault of WV. He simply attended the Party. He was not swimming, he was either pushed or fell into the Hilton Pool by some issue at the POOL SIDE.

Are these and many other Issues and TRYABLE ISSUES OF FACT? Are not Discovery, Documents, Witnesses mandated to be exhumed? SUER, in a Honest Court.

CHAPMAN IS A INCOMPETENT THIEF, A SOCIOPPATH AND A CHEAT. AND IF A FIX IS IN IT IS SYSTEMIC AND GOES THROUGH THE BOWELS OF RIVERSIDE SUPERIOR COURT APPEALS DEPT AND UP THE LADEDER FROM CLERKS TO THE SUPPOSED JUDGES.

WE HAVE PROOF OF COURT CLERKS in Palm Springs such as MAGGIE MARTINEZ, LETTY REYNA, GLORIA, CHRIS, CARVER, AND OTHERS WHO LIE, CHEAT FORGE MINUTES, DOCTOR THE COURT DOCKET, DEEP-SIX EVIDENCE AND ABIDE BY CHAPMAN AND LATTINGS LARCENY.

The Riverside Clerks are also the same including Lauri, Natasha Seltzer and Angelena. It is a mess and a disgrace to America and Public Trust.

The Hilton and the Walter Family are surely with "UNCLEAN HANDS" and the Vlahakis Family are entitled by Law their  DAY IN COURT AND BEFORE A HONEST JUDGE.

They nust seek Redress for Chapman and his documented corrupt ways, they must Report this to the FBI in Palm Springs , and we will Report it to the DOJ in DC.

THere are also Civil Rights Claims here, so theit Lawyers must take harsh and affirmative action to protect Justice, the US Constitution and the LIFE AND MEMORY OF MR VLAHAKIS.
















































Sunday, August 27, 2017

LAWYER SHAUN MURPHY & LAWYER DAVID R FISHER HAVE MISUSED CALIFORNIA LAW LACENSE TO EXTORT, EMBEZZLE, BRIBE, MONEY LAUNDER, AND ENGAGE IN HOMOSEXUAL CROSS-DRESSING, PROSTITUTION AND EXHIBITIONISM

THE SCAMS INC GROUP AND AMERICANS AGAINST CORRUPTION HAVE BEEN CONDUCTING INVESTIGATIONS INTO THE CRIMINAL AND PERVERTED CATS OF THESE TWO DEPRAVED AND PERVERTED SUPPOSED LAWYERS "DAVID R, FISHER ESQ OF LOS ANGELES, AND SHAUN MURPHY OF PALM SPRINGS AND NEW YORK CITY.

These two persons have been involved in using weak and malliable persons (usually women), drug abusers and women who supposedly have claims against men who they claim gave them Herpes, accosted them, stole their Trust Funds, sexually and physically abused them. These supposed lawyer extortonists will then use these women, advise them to embel;lish and concoct claims of sex abuse, herpes, assaults and other acts of larceny.

Usually most of the allegations are fabricated, falsified, and made up so that these crooked lawyers, who take these cases on a contingency (a % of the extortion recovery) and then teach these pathetic women to engage in rampany perjury on the false belief that millions will be extorted by going to Court, usually before a corrupt Judge and the s thieves will get their Victim Client to take the Stand a lie through her teeth. The result is usually a settlement by extortion and then they "spit-out" thieir Victim after they con them and cut the recovery for the "sucker" to the bone and then find a new sucker to use to Fleece another Mark.

We have evience of Murphy's bribery, larcey, perjury, extortion, bribery, police brutality, tax evasion, threats and vicious misuse of the Practice of Law.

Murphy has been caught in a bribery scam repeatedly, often with Fisher as these two Lawyers are also to Homosexual perverts. Fisher after hours dons his Lipstick, girdle, bra, panties, hi-heel and his plethora of gowns and engages in perverted drug infested parties in his house in Los Angeles with his "KLover" and other of his drug-abusing Victims that Fisher uses to extort, cheat, steal from.

Fisher has represented "THE ART THIEF OF LA" David DeSinctes, hao Fisher accused a pathetic drug addict of hacking Desinctis Computers, stealing his credit cards and forgery.

THis was a Fisher Con and after this Lady went to her father and he called Fisher and told Fisher that he would be exposed as a Homosexual Prostitute (facts the woman revealed) Fisher ran for the hills.

DeSinctes was soon after accused by the father of Jean Basquet of stealing his Prints in concert with cross-dressing Fisher.

Fisher then caused the same woman to work with him and began feeding her with Prescription Opioid Drugs. Then Fisher got this sick lady to concoct a claim against a prominent Law Firm in NYC and claimed that they took her Trust Funds in concert with her Father.

The Funds for the Trust given to this sick woman was proviuded from the very Father she and Fisher charged were looted by him and the law Firm.

Since Fisher was not Licensed in NY where the Case was Filed in Federal Court before USDJ Griisea SDNY a Fisher co-conspirator Max Folkenflik took on the Larceny and suborned the perjury.

The Father Intervined, although he was not sued, and the Father proved to the Court and USDJ Grisea that the entire Case was a Scam, and the Drug abusing Plaintiff a sick, deranged perjurer, drug addict and thief. These acts were verified by the woman's Father, Natural Mother and Step Mother with Verified Affidavits with evidence proving the Fisher and Folkenflik scam.

Fisher has continued his larceny causing this Drug abusing woman to be bribed by S=haun Murphy and his Firm Slovak Baron Empy, a confirmed corrupt law office who can only win a case by bribery, larceny, fraud perjury in the cesspool of Riverside ca and Palm Springs Courthouse with the aid of Corrupt David Chapman, Latting and Haynes.

A analysis of the Rulings and Larceny, spite, obstructing justice, racketeering money laundering is pervasive and verified by our Investigators, interviews,even with some sheriff Depuities in Palm Sorings.

Now we have Murphy and Fisher engaged in perverted acts of homosexual exhibitionism, cross-dressing and acts of perversions at the home of Fisher. Investigators have observed Drug Paraphanelia, womens undergarments, Fisher in Cross Dressing Garb and interaction with David Fisher and Marc Shutworth asst to Shaun Murphy.

Murphy and Fisher have engaged in causing a Fisher & Wolfe Lawyers office, employee a "LINDA F. COLLINS"a Notary Public current License #20721769,(prior #1994279) to forge a Notary of this depraved drug abusing addict signature on a Document suposedly signed in LA before Ms Collins at the very time this sick lady was in Paris France.

This charade was instigated by Fisher and Murphy in order to embezzle and extort a Property from the drug abusing woman's father.

Fisher and Murphy in concert engaged in Forgery, wire and mail Fraud and Grand Larceny, all now proved as well.

Fisher is a pervert, cheat, perjurer, extortonist and a pathetic old homosexual pervert.

Murphy, likewise is a closit Pervert, pathetic pervert and cheat, who is now desperate and is coluding with corrupt Judge David Chapman who has been on the take from Murphy and Slovak Baron since Chapman was made a Judge by Gov Brown who did not eve know Chapman or Chapman's incompetence and lust for money as a cheat.

Now Fisher, Murphy and Folkenflik have violated Title 18 of the US Codes with Impunity along with Chapman and other cheater Judges in Riverside Ca and in Palm Springs.

Now Murphy and Greg Burton, Editor and a Drunk, of the Desert Sun Paper, the Desert News are colluding to keep this Lawyer and judicial Criminal Enterprise out of the Local Press, so that more Victims can be Cheated, and Looted by Judicila Corruption in Concert with Corrupt, vicious and extortonist Lawyers at Slovak Baron Empy and Ringleader Irish Thug Shaun Murphy who now is engaging in Larceny, Bribery, collusion for a Organized Criminal Family that he Represents "THE CASTIGLIONE FAMILY" drom New York City, Brooklyn, Queens and Los Angeles.

Lefty Castiglione was a known Mafia murderer, Enforcer and "Bone-Breaker", the Godfather of these Castigliones that SBR and Murphy Represent (Vincent, Theresa and Maria, a Operator of a front Pacific Veterenrian Group, in Torrence Ca).

These castiogliones operate another criminal enterprise of Gambling, Money Laundering, Forgery, Larceny, Bribery extortion, stalking trespass, forgery and perjury in concert with Murphy.

These Revelations here are undenied and verified by THE SCAMS INC GROUP INVESTIGATORS.

WE HAVE EVIDENCE OF ALL OF THE CHARGES HEREIN SO IF TARGETS WISH TO OBJECT PER "TERMS OF USE" THEY MAY FOLLOW THE TERMS OF USECONDITIONS WITH EVIDENCE THAT WE HAVE PUBLISHED INCORRECT MATERIAL AND WE WILL INVESTIGATE IT AND PROVIDE THE DETALI OF OUR PROOFS.IF WE ARE INCORRECT WE WILL DELETE ANY SUCH WRONG ALLEGATION.








Saturday, August 12, 2017

JUDGE DAVID CHAPMAN CONSPIRED WITH LAWYER SHAUN MURPHY, FORGED DOCUMENTS, ENGAGED IN FRAUD AND STOLE A LITIGANT'S PROPERTY WITHOUT MANDATED "DUE PROCESS"FOR UNJUST BENEFIT OF MURPHY, CHAPMAN AND ORGANIZED CRIMINALS

THE SCAMS INC GROUP INVESTIGATIONS DEPARTMENT have assembled evidence over a 6 year period proving beyond any doubt that JUDGE DAVID CHAPMAN, of the Palm Springs Superior Court is a inveterate thief, corrupt and incompetent judge, a sociopath and a disgrace to the PUBLIC TRUST.

Lawyer Shaun Murphy, and his Firm Slovak Baron Empy have made a career of bribery, forgery, collusion, extortion, larceny, embezzling, money laundering and Racketeering.

Murphy is a thug who has been caught engageing in extortion, bribery, forgery, threats, elder abuse, making false statements to Law Enforcement, collusion with Judge Chapman, Latting and Haynes.

Collusion with Court Clerks Maggie Martinez, Letty Reyna, and others. Aiding in Forgery of the Court Docket, Chapman Minutes, Trespass condoned by Chapman, Police Brutality, Falsification of Court Records, Collusion with Riverside Judges, aiding Organized Criminals in theft of Property, violations of the US Constitution, Racketeering, and aiding in tax evasion by bribery of Chapman, Latting and Haines (all Palm Springs Judges).

The Record of Rulings by these corrupt and incompetent Judges are a disgrace. Lying, manipulation of the Laws, abuse of Pro-Se Litigants, cheating them, bullying them and rampant violations of the California Statutes with impunity.

Chapman has in concert with Murphy engaged in covering-up the truth, caused Clerks to lie, cheat, forge, bury Records and engage in corrupt Hearings that are beyond Chapman's Jurisdiction regarding a Appeal of a Ruling that is not Appealable and that was Dismissed by the Appeals Court over 5 weeks earlier.

Chapman has also engaged in Forgery of Terri Dickneider's Lapsed Court Reporter's License.

Dickneider was Chapman's Court Reporter and issued over 100 Transcripts AFTER her License Expired.

Chapman engaged in a criminal cover-up of this Craud upon the Court. Precluded Dickneider from producing her cancelled check either proving or disporving the Non Renewal.

Chapman then caused the DCA and CRB to Forger Records to cover-up Dickneiders Fraud on the Court along with Corrupt Chapman.

We know that Dickneider and Chapman Secreted the truth by hiding the Evidence, and yet more Mail and Wire Fraud.

Chapman and Murphy have used the Court to embezzle Property by forgery, fraud, larceny, threats, elder abuse, police-sheriff brutality, trespass, falsification of evidence , Racketeering and a myriad of US and California Constitution Violations; Penal Code Violations (Penal Codes 368-b-d-e; Penal Code 148.5; 18USC1883; 18usc 1962, 1964, 1341,1343) and rampant violations of Constitutional Rights Under Color of Law.

These criminal acts are all imputable to The County of Riverside, the City of Palm Springs Ca and Public Officials whose immunity will not shroud the rampant and repeated acts of Larceny, threats, physical abuse, embezzling and acts beyond the scope of a Judges Daily Duties, and Orchestrated to cheat, harm, abuse and steal for unjust enrichment in pervasive violation of the PUBLIC TRUST.

We have a plethora of proofs of Chapman's collusion with Organized Crime, Corrupt Lawyer Murphy, SBEMP and others that are violative of Federal and State Laws, RICO, Tax Evasion, undeclared Bribery Income,  Chapman "standard-of-living" beyond his pay-check "net".

Chapman is a desperate thief and Cheat who is headed for prison. He is a despicable bully, phony and cheat, using his Office to loot, steal, extort, forge and cover-up his Larceny.



























Sunday, July 30, 2017

PHILIP ZUCCAIRE BOOTED OUT OF UBS EXPOSED AS A TAX EVADER, MONEY LAUNDERER AND AIDING SWINDLERS IN SECRETING EMBEZZLED FUNDS

AMERICANS AGAINST CORRUPTION INVESTIGATIONS, has learned that UBS Financial Services has FIRED swindler and tax evader Philip Zuccaire after being exposed as the con-artist, schemer and crook.

Zuccaire has been engaged in all forms of larceny, emb ezzling, money laundering, tax fraud, off-shore evasions and aiding Swindlers in secreting Unjust gains by gambling, swindling and cheating.

We have assembled evidence that Zuccaire and his Partner John Dolan and Enrico Lomanaco used UBS Office Facilities to assist criminals  such as George Pavia a mob front lawyer aand convicted Tax Cheat to secrete stolen client Funds.

Pavia and Pavia Harcourt are Defendants in Case Rogers Estate v Pavia et-al, in NY State Supreme Court before Judge Raickower brought by Lawyers Pryor Cashman.;

The Claim is that Pavia has looted Rogers for over $30Million and secreted these sums in off-shore banks and also looted the IRS for over $10Million in the Rogers Case.

We have evidence that Pavia and his wife Antonia confessed to tax evasion stealing a senile relative's $17Million Property on E. 77the St.NYC, and paying no tax on the stolen Income.

Pavia also swindled another person for millions and sued in USDC-SDNY (Judge Valerie Caprioni, USDJ) and Pavia & Pavia Harcourt caved and paid up on the Swindle.

Zuccaire has been "advising" these crooks how to scam this money and secrete it to evade tax aqnd the Feds.

Then there is Dr. John Siebert, the swindler, perjurer thief Doctor who has confessed to being "Morally Unfit and was suspended as a Doctor in NY State by the NY State Department of HJealth.

Then Siebert has swindled over $50Million from a Partner Siebert stole from a Investment in Freedom Wireless that Zuccaire has given the "road-map" to money launder this over $80Million and shroud it in off-shore tax havens.

Zuccaire, a swindler and gambler has misused the markets, by fakery and making Bond Markets to swindle clients, even the crooks as these bad-actors want a malliable money launderer to shorod the money in Shell Companies with bogus business disclosures.

Zuccaire has been cheating the Law3 and honest businesspersons for over 60 years by fixed Gambling, con scams, phony business deals, mob alliances and in concert with swindlers such as Bobby Riggs, Fat-Man Stanovitch; Armand Serami; Pete Smilie ( Fugitive from tax crimes holding out in Grand Bahama Island).

Zuccaire lured Heir Bob Pratt, from the Charles Pratt Family and partner with John D. Rockefeller and socony-Mobile.

Bob Pratt was a compulsive gambler and Zuccaire looted Bob with Peter Smilie and Ray Schafer for a Fortune and then shook-down Bob's Family and Mother who paid Zuccaiure off to avoid a Scandal.

Zuccaire has conned his way for years sweet-talking, lying, cheating, engaging in extortion and manipulation of honest persons for Zuccaire's unjust gains.

Zuccaire has looted friends, wives, business partners and associates, the IRS and the Organized Crime Strike Force when Zuccaire tried to intimidate Jacques Traubee to pay him gambling winnings that zZuccaire obtained from Traubee by cheating himand by engaging im manipulation of a Canadian Companies stock known as Chemalloy Mining Company traded on the Toronto Stock Exchange.

Apparently Zuccaire failed to disclose his unethical and unsavory background, his arrests, thax evasion convictions and cheating at cards, dice, golf and backgammon. Along with money laundering, tax evasion, and other dishonest acts of trickery.

Zuccaire wilol be having his havds full with fending off creditors, the IRS and others including the SEC. 




Monday, May 22, 2017

JUDGE DAVID CHAPMAN IS HE THE :"FRONT" FOR THE 21ST CENTURY PALM SPRINGS CRIMINAL ENTERPRISE OF COURT FIXES, EXTORTION, LARCENY AND MONEY LAUNDERING

THE SCAMS INC GROUP INVESTIGATIONS, never publishes any Expose without Investigation and verifying all of the charges.

We have evidence of Chapman's collusion with Lawyers Slovak Baron Empy (SBEMP), Shaun Murphy, Sulmeyer Kupetz, Roemer Harnik, Mary Gilstrap, Brian Harnik and others.

The Palm Springs Superior Courthouse consists of 3 Judges, Latting, Haines amd Chapman. Sadly they are all Corrupt and engaged in a "Round-Robin" of chicanery at the behest of the Lawyers who Bribe these disgraces to the Public Trust. Ofthe the Rulings these judicial incompetents Present are Ghostwritten for them by these corrupt lawyers, who with their Judge in their Pocket (like Don Corleone) will use the Bribe to embezzle and excoriate their adversaries.

You can not win against a Stacked Deck unless you know how to expose the Scam by giving these depraved enough Rope to hang themselves. These Corrupt Lawyers, as big-fish in a dime-store pond have cheated so many victims who sadly did not understand how or why they lost.

This larceny goes up the laddeer as well each sharing in the BOOTY. Like the Mafia you are Cut-up just like a Salami.

We have written many Exposes about the Corruption of Chapman, Haines and SBEMP--Murphy. We have exposed Harnik and Gilstrap. With NO DENIALS.

We have been threatened, harassed, our Founder, who is ill has been subject to bein Accosted by Chapman Guard Thugs in the Courthouse, deprived of Filing Motions, cheated, Stalked, property Vandalized and Chapman issuing Orders that the California Ctatutes Preclude.

Chapman is a proved Perjurer, cheat an violator of CCP170.3-c-1-5-6; CCP170.4-d; a violator of Mail and Wire Fraud, collusion with Murphy and Ponzi Con-Artist Wells Marvin in a scheme to impede the US Constitutional Rights of Freedom of Speech.

Chapman is either a moron or a thief or both as he Lies with impunity. He believes that if he says it ---it is so-----Chapman has the temerity to falsify Rulings engaging in perjury as to Documents in the Record that proves Chapman is a perjurer.

Chapman lies as to California Statutes the for over 50 years preclude any Judge to Rule on his own DISQUALIFICATION.

Chapman fabricates the Statutes (CCP170.3, et-seq), Engages in Filing a serial perjured Declaration in direct contravention to the Statutes and the Evidence of Chapman's retaliation, extortion, larceny, falsifying of Court Records, Tampering with the Docket falsfying Minutes and othe acts of Judicial Racketeering.

Latting has been involved in these acts of Chicanery as well using his court to deprive mandated Fee Wavers and other dishonest support of Chapman and Murphy.

We have presented to the Desert Sun a Carload of Evidence of this 21st Century Mafia Style Extortion----with a Corrupted Judge instead of a Tommy-Gun.

Greg Burton a convicted DRUNK, who is likely Bribed not to Report on these confirmed acts of Corruption that has and is effecting the Lives of thousands of Cochella Valley Residents who are subject to thes acts of Judicial chicanery, and dishonesty.

We believe that the Desert Cities are in  Time Warp subject to rampant State Judicial incompitence, larceny and fraud. Is Greg Burton  of the Desert Sunon the TAKE, from Murphy, SBEMP. Chapman and others to DEEP-SIX the verified Judicial and Lawyer Larceny exposed by us with evidence?

THere is no reason why Reporters do not Inquire as to the Federal and State Crimes ongoing in the Palm Springs Courthouse.

THe Clerks in that Court ate mandated to lie, cheat and forge the Dockets, harass, and Order Guards to accost Litigants.

Some of the verified Clerk-Culprits are:

Maggie Martinez
Gloria 'Doe"
Letty Reyna
Mr Carver
Chris
and others.

As amatter of course thes Clerks give litigants phony advice to derail their rights. We have listened to this.

Martinez has forged the Docket, Filed False Documents and Back-Dated Proofs of Service at the Order oF Chapman and Haines.

How much longer do these criminals believe tis can go on without Full Federal Intervention?

Chapman has tampered with the Commission on Judicial Performance, colluded with Corrupt Director Victoria Henley, he has Instigated a Fraud involving Court Stenographer Terri Dickneider and her License, all of which we have evidence of, yet Chapman thinks that he is ABOVE THE LAW. He is not.

We have written about Chapman's mental Condition and we are convinced that he suffers from grave Mental Disorders including MEGLOMANIA, NARCISSISM, DILLUSIONS OF GRANDEUR. IS A SOCIOPATH. These have been affirmed by Mental Doctors as well.

We will Expose these Crimes engaged in by these Racketeers of the Cochella Valley until they are all Convicted and Jailed.

Sunday, April 2, 2017

JOHN SIEBERT MD--IS HE A "RESEARCHER", A "SURGEON" OR A "SEX-PERVERT, A BUTCHER" AND/OR A MALE PROSTITUTE?

THE SCAMS INC GROUP INVESTIGATIONS DEPARTMENT havebeen investigating and tracking all of the illegal, deprtaved and corrupt activities of DR JOHN SIEBERT, for over 10 years.

Siebert, his lawyers, Joseph M Burke Esq; Kenneth V Gomez, Esq and Abrams Deemer PLLC are and have been proven to be perjurers, embezzlers, mioney launderers, and have aided Siebert in his looting and extorting and embezzling Millions of dollars from many of Siebert Victims who Siebert also sexually molested and resulted in Siebert being CONVICTED as a sex Pervert, and resulted in Siebert being Fired from 5 NYC Hospitals and Siebert confessing to MY State Department of Health and being Kicked out of NY as a Doctor and labeled "MORALLY UNFIT"

Siebert is a proven and confessed Tax Cheat, a Proven Perjurer, a Thief, a Pervert, a PEDOPHILE, and a Male Prostitute.

Siebert is a Buthcer of Kids in the OR, Lying to Parents that he has a FIX for PARRY ROMBERG SYNDROME. Such a claim is medical Fraud and Malpractice and has resulted in unjust enrichment for Siebert, For the Corrupt UW Hospital and to the Pain, Suffering and Detriment for multiple Minors whos Parents were Conned and Lured-into Siebert's Butchering Operating Rooms at UW Hospital, who are also a group of UNDENIED  complicit PIGS, including UW President Ron Slwinski, who has also aided Siebert into SWINDELING BILLIONARE WIDOW DIANE HENDRICKS.

UW and Siebert falsified Siebert's CV and Background making it appear that this Convicted and Confessed Sex-Offender Siebert was a "RESEARCHER"with a pristine background. When in Fact Siebert was and is a  sex pervert, a butcher, a Pedophile, a thief a Money Launderer and a criminal.

Siebert conned Diane Hendricks, and has been engaged (we are informed by a Whistelblower) in illicit Sex -Trysts with Hendricks as her MALE PROSTITUTE, while Siebert's wife for over 32 years Kimberly is in the Dark.

Siebert has told other of his Sex-Victims that he has no sex with Kimberly, finds her a cold person who he has no physical relations with and cant divorce due to her knowledge of Siebert's Looting, Money Laundering and Larceny (see Affs of Kleiman, Rachel, Linda M, Karras, Polucci and others on Scribd & Scams Inc Sites).

Siebert, we are told, is SERVICING DIANE HENDRICKS BEHIND KIMBERLY'S BACK AND WITH THE KNOWLEDGE OF SLWINSKI, BURKE, GOMEZ AND OTHETS ALL OF WHOM ARE SETTING UP THIS HENDRICKS WOMAN FOR A MASSIVE "STING".

Siebert is a Socipoath who has the morales of a Snake and a Prostitute. Siebert talks of his wifr Kimberly that she is a mentally off person, a idiot and that bhe cant stand being near her (see Kleiman & Rachel Affs).

Sienert is a pathetic immoral pervert and diabolic thief that THE SCAMS INC GROUP intends exposing and reporting until this Siebert and his "Boys" are taken off the Streets, and put away.

Siebert has used his Daughter Ashley His Son and Kimberly as "MULES" to move his illicit gains off-shore and to evade Taxes. Siebert was caught and confessed ton a previous Evasion Scheme and Now he is embarking on others involving Burke, Gomez, Geporge Pavia, Pavia Harcourt and possibly Hedndricks.

We are on to all of them and we are watching Siebert's Prostitution weith Hendricks and plan to advise Siebert's wife Kimberly with Photos and and other Proofs of Siebert's infidelities with Hendricks and others at UW Hospital Examing Rooms, locker Rooms and even the Operating Rooms.

PS WE HAVE LEARNED FROM INFORMANTS THAT DR JOHN SIEBERT IS NOT ONLY A SEX PERVERT, A PEDOPHILE, A CHEAT BUT HE IS ALSO 'BI-SEXUAL" WHO ENJOYS SEX WITH YOUNG BOYS, TEENS AND HOSPITAL-MALE RESIDENTS AS WELL.

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