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.