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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Sunday, March 12, 2017

JUDGE DAVID CHAPMAN POLLUTES THE PALM SPRINGS COURT CLERKS TO FALSIFY THE COURT DOCKET, LIE AND DEFRAUD LITIGANTS, EXTORT FEES BASED UPON ACTS OF MAIL & WIRE FRAUD SHROUDING CHAPMAN'S JUDICIAL CHICANERY & RACKETEERING

THE SCAMS INC GROUP INVESTIGATIONS DEPARTMENT has obtained evidence from various Informants who have been defrauded, victiomized and embezzled by Chapman and his Palm Springs Superior Courthouse larceny, Fixes and larceny.

We have evidence of Court Clerks Chief Maggie Martinez, Gloria, Letty Reyna, Jeff Carver and others employed by the Court and all of whom are defined as "Officers-of-the Court" who have engaged in fraud upon the court by inter alia, filing phony Documents or not Filing Important Documents at all on the Court Docket. Makinhg illegal Findings as "Non_Lawyers" and beyont their authority, conig litigants by their Fraud and when Exposed Lie and Cheat claiming a "MISTAKE".

The nly mistake was that they were caught in their scheme to defraud the Litigant and allow Judge Chapman or Latting to engage in Judicial larceny, extortion, embezzeling and cheating.

We have proof of these Clerks assigning Cases to Chapman who was Automatically DISMISSED as a matter of law for his violations of the Due Process Clause of the US Constitution. Violations of the Canons of Judicial Ethics, Viomations of the california Constitution and Violations of the california CCP.

We have secured evidence of Reynia and Carver and Martinez engaging in wire fraud on interstate instrumentalities with arious litigants in a scheme to loot and embezzle Millions as part of a Chapman FIX.

We have evidence of Chapman and Latting "BEING IN THE POCKETS" of the Law Firms of Roemer Harnik and Slovak Baron Empy and Shaun Murphy. In Fact Latting worked for Brooklyn Fixer Brian Harnik who boasted that he had the PS CourtJudges 'in his pocket" along with "gun-Maul" Mary Gilstrap, Esq who has been engaged in Courthouse hijacking for years.

The Court Clerks in Palm Springs have engaged in forging Court Minutes, back dating Documents, destroying Documents, amending Dockets to cover-up their Dishonesty, Trickery and Judicial Deception and Racketeering. We have absolute Proof of Martinez Wire Fraud, Reyna Wire Fraud, Mail Fraud RICO, aiding Chapman in his Money Laundering and Grand Larceny to aid litigants who have Fixed his Courtroom.

THe evidence in our possession is overwhelming and the Facts are irrefutable. Chapman has been engaged in repeated violations of Federal and State Laws in a scheme to rob Justice and Millions of dollars by Judicial Racketeering, larceny, perjury, extortion and using the Court Clerks as his Minion-Stooges to falsify Records in order to try and shroud Chapman's unethical and perverted conduct.

Martinez is such a foolhardy Idiot, she contradicted Herself over and over again while trying to Cheat a Litigant while at the Same Time her Larceny was confirmed as such on prior Dicket Entries PROVING that Martinez engaged in attempted Extortion and embezzling.

When she was caught by phone and Letter she tries to "Back-Track" and State onn the Docket her Bogus-Fraudulent Entries "WERE A MISTAKE"

Martinez, Chapman and this entire group of corrupt Looters are pathetic CRIMINALS who all belong in Prison for violations of the Public Trust and many Federal and State Criminal Statutes iin particular RICO, Money Launderig, Obstructio of Justice, extortio, Tax evasion, BRIBERY and embezzeling of millions of dollars.

THE CIRCLE IS CLOSING IN ON THE PALM SPRINGS SUPERIOR COURTHOUSE AND ITS JUDGES, CLERKS AND THE PERVERTED LAWYERS AND CLIENTS WHO BRIBE AND CHEAT THE COSTITUTION AD FEDERAL CODES.

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.