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.