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Americans Against Corruption

SILVEROCK DEVELOPMENT IN LA QUINTA CA APPEARS TO BE ANOTHER RACKETEERING SCHEME IN THE EVER GROWING EVIDENCE OF PERVASIVE CORRUPTION ONGOING IIN RIVERSIDE COUNTY CALIFORNIA

AMERICANS AGAINST CORRUPTION AND THE SCAMS INC GROUP, forensic investigative organizations that investigate, prove, expose and report on all forms of white collar corruption in America and now Worldwide. We were Founded by Jim Couri in 2997 and Report only Facts, and we have never been sued by any Target as the TERMS OF USE, provide for a Target to oppose any expose with proof we are wrong. If correct, we will dlete all such errors and apologize on all of our Sites and publications. Our Organizations have relocated our Headquarters to the Provence of Monaco. We are inundated with propositions to uses our resources to Investigate international activities of corruption. We have implored our founder JIM COURI, (who is possibly one of the most conversant in the World in the methods, tactics and resources in all such investigations), to return to the SIG Group as CEO.

That said, we have been investigating the pollution. fixes, grand larceny, racketeering and corruption that has been ongoing in Riverside California for years. This includes California State Court Judges, corrupt lawyers, corrupt Court Clerks, corrupt members of Law Enforcement and corrupt local Mayors, City Council members, City Development, corrupt promoters, money launderers, and more.

We have uncovered the pervasive corruption and criminal acts engaged in by Judge David Chapman in the Palm Springs Superior Court, his minion clerks: M.Martinez, L. Zuniga, Mr Carver, Ms Gloria, and others who lie, forge the Court Dockets, Minutes, destroy Court Records, Forge Record; all at the direction of Chapman and Judges Latting and Haynes all at the Palm Sorings cesspool Courthouse.

\IUt sadly does not end there by Fixed and falsified Rulings but the corruption is systemic and moves on to the Riverside Superior Court Appeals Department.

There the Clerks such as NatashaSeltzer, Ms Linn, and others "Deep-Six" Records, lie, collude to defraud a disfavored Appellant who is a target for a Fix.

The Judges there are all incestually involved with the Lower Court judicial Bandits, and a attempt to obtain Justice there is sadly futile.

we have evidence of judicial larceny, incompetence and fraud in Refusing to grant a STAY on a clear Fixed Case from Chapman Court, epriving Due-Process, rampant Judicial violations of the California CCP, clear Fraud re a falsified "Default", concocted by Chapman and his Sponsor_Fixers Slovak Baron Empy---Shaun Murphy and prover perkury and rampant Fraud upon the Court.

With that Proof, Appeal Department Judges Marquez and 2 others DENIED a Stay on a 12th Hour Pertitin made by a SAr Citizen who suffers from Cancer, Heart Disease etc.

Thie En tire State Judicial System in Riverside Superior Court is a DISGRACE, to the Public Trust.

Then this Marquez Judge Denies, by herself a Petition  that established clear proofs of Murphy demanding Records only to create smoke screens for himself and the Chapman racketeering.

Ms Marquez is noy holding up Rulings thinking like a Ostrich that she is notb caught. She is and s9o are many others in the Mafia Style Becky Dugan State Coiyret Judicial FUNNY FARM. Except it aint so funny. This Corruption is costing legitimate Litigants their homes, money, businesses, kids, and even liberty as a result of State Court Judicial Racketeering.

Now we have the rampant corruption ww have uncoverd in La Quinta California. This charade is a massive Ponzi Scheme involving the looting, money laundering and embezzeling of well over $100Million under the "Leadership" of Mayor Linda Evans, a part-time Mayor who works for a medical insurance company.

 We are convinced, after watching the conduct of the La Quinta City Council, Development Office and Frank Spivack, Steve Howlett, CarlosAlores, that either these persons are Morons or they are engaged in massive acts of corruption, costing the City of La Quinta Millions.

These Fiduciaries fail to conduct any "vetting" or "due-diligence" regarding any scheme presented to the City. They fail to conduct any "Pro-Forma"Financial Analysis to determine if any proposed Project has Economic viability before the City commits its Funds, staff, and time for proposals that have no chance for financial success.

Linda Evans hjas no experience in Business, she is a Clerk who likes a Fancy Life and to be wined and dined, a perfect target for bribery. You know, "IF IT WALKS LIKE A DUCK AND IT QUACKS, IT AINT A ELEPHANT".

Over the past few years City of La Quinta has been involved in what appears to be two major PONZI SCAMS.

The first, we have writte extensively about with evidence of Fraud engaged in by Wells Marvin, Marvin Investments, Lawyer Shaun Murphy, Judge David Chapman and others and a farudulent proposed Old Town Expansion Program. The Facts reveal that neither Wells Marvin and Marvin Investments had no meaningful funds, and Old Town was loosing money.

Yet the City of La Quinta, like the Donkey and Marvin's Carrot, went along with this without first Vetting Marvin's Finances to Fund a proposed $50Million Expansion. THIS IS A MASSIVE BREACH OF FIDUCIARY DUTY BY LA QUINTA OFFICIALS, NEGLIGENCE AND WORSE.

Marvin who stiffed his Architect, simply concocted a scam to con the Berger Foundation for $11Million. No sooner the check cleared Marvin aborted the fraudulent EXPANSION.

This Fraud and Racketeering scheme also involved a $1.5Million Option from La Quinta City  fp 3.5 Acres for this Ponzi Scam.Yet the City sp[ent tax-payer time, money, staff and without any protection for the City if trhe Expansion was aborted.

Had Evans reviewed ang Pro-Formas she would, if she knew hwhat she was looking at kicked Marvin out as a faker and a phony. The whole exercise wqs a plot to embezzle a Dumb-Ass Investor or a Corrupt Fiduciary who sadly forked over Foundation Funds to allow Marvin to live hi on Other Peoples Money.

We have turned all of the forgoing to the DOJ in DC; the Criminal Div of the IRS and to the FBI.

We have provided some of our evidence, sufficient to charge Wells Marvin, Shaun Murphy, and others for Racketeering, money laundering, bribery, mailm and wire fraud.

Now we come to Silver-Rock Development, Robert Green, Robert Green Companies, the Desert Sun News Papers, Mirage International and its Division Pedry, La Quinta City, Linda Evans, Frank Spivack, Steve Howlett, CarlosAlores and others.

To establish ihe rampant incompetence and worse engaged in by the City of La Quinta, starts with the purchase of this SilverRock property for about $50Million, without first establishing if the land was sound and fully viable for construction and not a "FLOOD-ZONE" . UNDAUNTED $50MILLION CITY FUNDS WAS FORKED-OVER FOR THIS SUSPECT LAND NOW KNOWN AS SILVER-ROCK.

Enter CARPETBAGGER ROBERT GREEN. and his Company a penny-ante shop in Encinitas Ca.

Linda Evans, Mayor became Hypotnized or Compromised. Green sold the City Council a Bill of Goods, and clamed that Colony Capital was ready to Finance a $450Million SilverRock Development of Hotels, Condos, Golf etc.

The City did build a golf Course in this Flood Zone, and about a dozen a day Golfers pay about $25.00 a round to play on this WHITE ELEPHANT, that cost taxpayers about $75Million ($50million for land and abuut $20million for a golf course.

To be sure after a fortune in City Time and the sale for ONE DOLLAR to Green of this $50Million Tract of land(now a golf course, IE A $75MILLION CITY INVESTMENT). Green had big WIND BAG PLANS, all a fraudulent scam, as Colony Capital never heard of Green and never heard of SilverRock. Green simply engaged in mail and wire fraud to cause a stupid or corrupted Mayor Evans, Spivack and City Counsel to unjustly enrich CARPET BAGGER GREEN .

When Green was exposed and Colony, a Public Company advised us that Green is a phony, Green then came up with ah new plot.

Now he has somehow lured Montage, but has he?

We have interviewed some at Montage Intl and have learned that SilverRock, at best, is on a BACK-BURNER.

The reading of Montage Intl. Releases of recent vintage one finds that in the DEVELOPMENT SECTION, Montage lists two Projects being considered or commencing shortly.They both are in MEXICO---SAN LOUIS AND LOS CALBOS. No mention at all about SILVERROCK.

Further, with a proposed over $400Million Development cost for Montage-Pendry to build what Green promotes, there is no way the project can make anything but LOSSES.

This is not to mention that the Land is not properly buildable; it is a Flood Zoine, a wildlife preserve and the golf course is a joke.

Now we have what appears to be another willful FRAUD. Although in the Aug 2017 Development Prospectus of Pendry and Montage Intl, there is no mention of Silverrock at all much less a Development in construction, in May 2017, Green and Mayor Linda Evans conducted a GROUNDBREAKING EVENT AT SILVERROCK. SWe believe that A. Fuerstman of Montage was there as well.

Montage and Green are "old-pals" so this Ground Breaking was a Event  in May 2017.

Since that time, our Investigators have been at the SilverRock land and golf Course about 14 times, taking photos and interviewing golfers and a course worker.

From May 2017 until August 31, 2017, there has been no construction commenced or ongoing on trhe SilverRock property. Interviws with Golfers reveal that the whole matter is a fraudulent scheme and nothing has been or will be done to develop the Land as it is not commercially viable to do so.

Any Idiot can learn that who wants to hire a CPA for about $10,000 to do a Pro-Forma, a Job the City should have done a number of years ago unlss there is bribery and or negligence in this over $100Million Scam.

We have a few "moles" who have revealed that Montage has not submitted and meaningful Plans, No Premits Issued that we can find, no Construction is ongoing (except a slipshod attempt to relocate a golf hole).

The employees ar SilverRock laugh about the ongoing scam of Fancy Condos and Hotels as they state when it rains much of the land goes UNDERWATER.

Robert Green seems to be getting more desperate as our research and talks with various Montage persons, that bthis SilverRock project is not even on their RADAR.

Montage is not really considering it as by now they must have learned what we learned over two years ago by calculation that the SilverRock Development is a PIE-IN-THE-SKY, is not viable as a viable development at over $400Million, and the land is precarious as a Development for Residential and Hotels. IN SUM IT IS A FRAUDULENT SCHEME BEING USED TO UNJUSTLY ENRICT CARPETBAGGER ROBERT GREEN AND OTHERS AT THE CITY WHO HAVE "TURNED A BLIND EYE" TO THIS FRAUDULENT SCHEME LOOGTING TAXPAYERS OUT OF $100MILLION IN RACKETEERING, MONEY-LAUNDERING, MAIL AND WIRE FRAUD THAT CAUSED LA QUINTA TO BE FORCED TO RAISE THE SALES TAX DUE TO THERE REPEATED FRAUDULENT SCAMS AND THE EMBEZZLING THE CITY TREASURY.

We have been turning our evidence in this Larceny over to the FBI, IRS and the DOJ as this is a Criminal RICO Enterprise.

Finally, making matters worse, THE DESERT SUN PAPER, has refused to publish the Corruption, Larceny, RICO, and Crimes ongoing in the Cochella Valley.

Greg Burton, a Drunk and inn the pockets of corrupt Lawyers, City Officials along with Sherry Barkas, are complicit in refusing to inform the Public as to the Criminal Enterprises ongoing in their News Arena. Burton in our book is a pimp who is more interested in a Gin Fizz rather than Publishing the Truth.THE DESERT SUN IS A PIMP FOR THIS CRIMINAL ENTERPRISE AND HAS IGNORED THE EVIDENCE-------------FOR NOW.


































































































 


















48625 CALLE ESPERANZA-LAGUNA DE LA PAZ CALIFORNIA -A MONEY LAUNDERING CESSPOOL OF ORGANIZED CRIMINALS, PERJURY, EXTORTION AND EMBEZZLING

48625 CALLE ESPERANZA LA QUINTA CA, sounds innocent enough but in fact it is a Property owned by Mafia-Organized Crime Family CASTIGLIONE, who are part of  the PERSICO-GALLO-LEFTY CASTIGLIONE CRIME FAMILIES according to information we have received.

These crooks, allied with Corrupt Lawyer Shaun Murphy, of Slovak Baron Empy of Palm Springs Ca, have been engaged in using this Property to loot, cheat and rob Victim Tenants by Larceny, mail and wire fraud, forgery, FRAUDULENT claims, taking rents in cash, giving Receipts and then claiming the Receipts are forged and fake.

The Owners THERESA and VINCENT CASTIGLIONE, live in Sun Citty in a Home purchased by their daughter MRIA CASTIGLIONE, a supposed Vet and owner of PACIFIC VETERINARIAN GROUP in Torrence California. Maria is married to a DAN ANGERS,  a supposed contractor.

Angers is the Castiglione's BAG MAN. Angers is also allied with the Fixer-Corrupt Law Firm of SLOVAK BARON EMPY AND THUG-EMBEZZLER-EXTORTONIST PARTNER SHAUN MURPHY ESQ.

Murphy is these Mafia Family Castiglione's lawyer and who bullies, lies, gheats, uses his local Riverside-Palm-Springs  bribery group to Fix cases, Judges, local Police and others to TURN THEIR BACK on Murphy's Larceny, collusion, theft of property, money and legal rights.

Murphy has colluded with a known corrupted Judge David Chapman to loot and rob persons involved with Castigliones Property, steal their Rights, engage in menaceing a mentally deranged Tenant who is a chronic Drug Addict, who Mourhy and SBE bribed to engage in perjury and Forgery to allow Murphy to defraud others Rights.

Murphy, allied with Chapman, engaged in Stalking, vandalization, breaking and entering, phone threats and Filing a Perjured 3 Day Notice and a perjured and Fraudulent UD Complaint andainst persons who were never late in Rent Payments, who owed Nothing ans who WERE LOOTED BY CHAPMAN AND MURPHY COLLUSION, FORGERY OF THE COURT FILES AND OTHER RACKETEERING ACTS AND DEPRIVATION OF DUE PROCESS EMBEZZLED THE CALLE ESPERANZA FOR THE MAFIA.

Murphy and Castiglione's have gained possession of the Property by criminal acts, misuse of the Sheriff Office, filing phony complaints with Palm Springs Police by Murphy who fabricated messages stating Murphy is a FAGGOT, and engages in Oral Sex at ALL WORLD GAY RESORT IN PALM SPRINGS.

Murphy claimed that this is a Crime and he was alarmed as to these supposed allegations except AMERICANS AGAINST CORRUPTION AND THE SCAMS INC GROUP, Published an extensive expose re Murphy and his Law Partner Mark Shuttelworth  engaging in lewd sex acts in public at All World Resort. These Expose wre not Denied by a group of Lawyers and for over months no letter, Demand or Denial was sent by Murphy, Shuttlworth or SBE.

Rather Murphy, as part of his extortion and cover-up of his larceny, goes to his Local PS PD and Files a fraudulent Complaint. Such interaction by Adversaries, enven if true are not Crimes and Palm Springs PD have no jurisdiction over entities outside California.

Murphy should have tried a Restraining Order, but he knew that he would be caught again engaging in yet more perjury.

Now these Mafia Catigliones have possession by fraud but the Person they have STOLEN possession from has other RIGHTS----

THE PERSON HAS A OPTION TO BUY THE PROPERTY FOR 5 YEARS WHICH HE PAID CASTIGLIONE'S $2,500.00 CASH FOR.

HE ALSO HAS THE UNCONDITIONAL RIGHT TO RENT THE PROPERTY UNDER THE SAME TERMS OR THE 5 YEARS OR UNTIL HE OR HIS ASSIGNS EXECUITES THE OPTION TO BUY.

HE HAS DEMANDED THAT THE CASTIGLIONES DELIVER THE DEED IN NYC ON 9-15-17 IN EXCHANGE FOR THE PAYMENTS AND NOTES AS REQUIRED IN THE OPTION AGREEMENT.

CASTIGLIONES HAVE PROPERTY IN NY AND THE ACTION WILL BE FILED IN USDC-SDNY.

The Castigliones and Murphy are such crooks and Mafia schemers, they will likely try and lure in another sucker-renter in order to embezzle from a new Victim.

They may even try and Sell the property, circumventing the Option. Criminals will do anything for money.

We have evidence (reported to the DOJ and to the Criminal Division of the IRS that Castigliones are Gamblers, Mafia Mules, traveling to Small-Time Casinos in Vegas, Foxwoods in NY State and we believe that Maria Castiglione Vet Group may be a Money Laundering Front, also Undenied by Castiglione and Murphy.

We do know that Dan Angers stole the Property Key to the Garden, gained access while Locked (CRIMINAL TRESPASS), VANDALIZED THE PLANTS, DEFACED THE FRONT DOOR AND BANGED ON THE WLAAS AND DEFACED THE SPRINKLER SYSTEM WHILE A OCCUPANT WAS RECOVERING FROM SURGERY AT THE PROPERTY .

Murephy, Castigliones and allies are criminals and 48625 CALLE ESPERANZA IS A TAINTED PROPERTY MIRED IN CLAIMS AND LITIGATION.

Castigliones now claim the Option ad Retal Agreement is "forged" yet they stole $2,500. 00 for it. They also STOLE over $11,000.00 in duly and timely paid Rents that was paid to them and they provided Recepts for  as they now by fraud and deception say the Receipt is also forged. A NOVEL WAY TO STEAL OVER $14,000.00 IN CONCERT WITH MURPHY.

Murphy engages in fraud in his 3 DAY NOTICE, Lying that NO RENT was paid from Sept 2016 thru April 2017 other than $200.00.

Yet Castigliones endorsed Checks for Rents dated 10-11-12-17 totaling more than $2500.00, blatant perjury, Mail and Wire Fraud in a Rouse to loot and embezzle Property Rights by fraud and without DUE PROCESS with the alliance of a CORRUPT JUDGE DAVID CHAPMAN IN THE PALM SPRINGS SUPERIOR COURTHOUSE. 

IN FACT COURTHOUSE PLEADINGS ESTABLISH THAT CASTIGLIONES AND MURPHY ARE SERIAL PERJURERS.

LIS-PENDENCE WILL BE FILED IN NY AND IN CALIFORNIA, BUT THE PROBLEM IS THAT CORRUPTED CHAPMAN MAY TRY AND "BLOCK" THE CALIFORNIA FILING AS HE HAS DONE RE HIS FRAUD AND VIOLATIONS OF THE CALIFORNIA CCP, TRHE CANONS OF JUDICIAL ETHICS, FRAUD ON THE COURT, CONSTITUTIONAL VIOLATIONS OF CHAPMAN STEALING PROPERTY FOR MURPHY "WITHOUT-DUE-PROCESS",

 CHAPMAN-MURPHY LARCENY, FORGERY IF THE COURTHOUSE DOCKET AND MINUTE ORDERS AND INCOMPETENCE IN RECITING  IRRELEVANT "CASE-LAWS" ARE CLEAR AND CONVINCING ACTS OF RICO AND OBSTRUCTION OF JUSTICE.

WE HAVE ALLERTED ALL R-E COMPANIES IN LA QUINTA TO STAY AWAY FROM THESE MAFIA CROOKS AND THEIR UNETHICAL AND CHEATING LAWYER SHAUN MURPHY AS YOU ALSO WILL BE ANOTHER IN THE LONG LINE OF CASTIGLIONE AND MURPHY VICTIMS-----SEE SCAMS INC.COM























































Scams Inc Report

WHITESTAR MANAGMENT OF RANCHO MIRAGE CA APPEARS TO BE A FRONT FOR THE ORGANIZED CRIMINALS CASTIGLIONE AND THEIR "MOUTH-PIECE" LAWYER SHAUN MURPHY ESQ OF SLOVAK BARON EMPY

THE SCAMS INC GROUP INVESTIGATIONS. MONACO, have exposed and reported to Federal Law Enforcement and to the CID of the IRS, the active Racketeering Enterprise engaged in by Maria Castiglione and Theresa and Vincent ( part of the Lefty Castiglione-Vincent Persico Crime family). These criminals are aided by Slovak Baron Empy and Shaun Murphy Esq, in their Racketeering, money laundering, extortion, bribery of Judge David Chapman in Pal Springs Ca, fraud, forgery, perjury, threats, stalking and other criminal tactics.

These criminals have been engaged in Mail and Wire fraud, trespass, looting, extortion aided by Murphy who has been involved in a serial scheme to embezzle 48625 Calle Esperanza, La Quinta Ca, by engaging in fabrication of claims of Defaults, destroying Records, threats, under color of law causing Sheriff,Police and other City-County-State Agents to use force, breaking and entering, stalking menacing, Fabricating a Default and a Forged Dispossess  to allow Murphy to engage in his and SBE retaliatory Program as a result of the uncovering of Murphy's money laundering with Wells Marvin and Old Town La Quinta, and aiding Castiglione in the transport of stolen Funds interstate, money laundering at the Pacific Vet. Group in Torrence Ca, and the Castiglione grand larceny scheme including forgery, bribery and conversion.

Castiglione and Murphy have used a corrupt Judge Chapman to falsify the Court Records, Docket, deprive Due Process, Obstruct Justice, loot and embezzle 48625 Calle Esperanza (Property), without due process, grounded on confirmed fabrications, perjury, forged records and extortion by a Judge.

Chapman in concert with Murphy and Castiglione ordered a falsified eviction grounded on bogus claims and without any trial. In America such is a Crime. Then Castiglione have along with Murphy and Chapman exposed the massive CRIMINAL ENTERPRISE ongoing in Riverside and the State Courts. We have uncovered at least 12 Judges complicit in this GRAND LARCENY, OBSTRUCTION OF JUSTICE, and BEING "BOUGHT-OFF" BY ORGANIZED CRIMINALS CASTIGLIONE.

All of these Charges are verified by evidence materials, and beyond a reasonable doubt.

We have written a plethora of Exposes and published on many of THE SCAMS INC SITES.  All of our Articles and Exposes are Verified and any Target can object to contents per our published Terms of Use. none of this has been done by anyone.

All of the exposes regarding the illegal theft of these Property Rights have been published on GOOGLE on the "48625 CALLE ESPERANZA, LA QUINTA" GOOGLE, BING, YAHOO, PAGES.

WE HAVE PUBLISHED THE BACKGROUNDS OF CASTIGLIONES AND MAFIA LEFTY AS OBTAINED FROM INFORMANTS;ALL OF THIS UNDENIED.

WE HAVE PUBLISHED EVIDENCE OF LAWYER MURPHY'S EXTORTION, THREATS TO HIS CLIENTS, FORGERY, BRIBERY, EXTORTION, THREATS BY PHONE, TRESPASS, MISUSE OF POLICE AND SHERIFF AND RACKETEERING----ALL UNDENIED BY MURPHY AND SBE HIS CORRUPT LAW FIRM.

We have informed all legitimate Real Estate Brokers who Lease and Sell Homes in La Quinta, Ca about this Organized Crime scam of Embezzling, larceny and Racketeering. We have informed all of the Option these Criminal Castigliones granted in Dec.2016, in exchange for $2,500.00. Said Option Grants the Holder a 5 year Option to purchase or Rent until Purchase 48625 Calle Esperanza, La Quin. The agreed Rent in the Option is $1,650.00 and the Purchace Price was current m,arket in Dec. 2016 or $285,000.00.

All of this is agreed to by Castigliones yet they as the usual MO of Criminals want the money and to loot the Property, by fraud, extortion, perjury, forgery and bribery of Public Officials. This added to Murphy-SBE Retaliation and vicious spite for our uncovering the Criminal Enterprise orchestrated by SBE-Murphy and others in Riverside Ca.

So now ENTER WHITESTAR MANAGMENT AND PATRICK AND RHONDA BELOUS, OWNERS OF WHITESTAR.

These persons and Whitestar publish the following, which is laughable grounded on their current involvmnt in this Castiglione-Murphy Grand Larceny scheme of looting 48625 Calle Esperanza from  the rightful Tenant, Option Holder and published Victim of this orchestrated Racketeering.

WHITESTAR CLAIMS:

1) THEY CHOOSE THEIR CLIENTS CAREFULLY

2) WE CUSTOMIZE OUR SERVICES TO FIT EACH CLIENT'S NEEDS

3) WHITESTAR- RHONDA AND PATRICK AND THE WHITESTAR  STAFF (NICOLE, KATHERINE, KATHY,IRLY,MELINA, SCOTT AND MS KPLURING) ARE COMMITTED TO DELIVER THE HIGHEST QUALITY OF SERVICES AND WITH OUR "CUSTOMIZED-PERSONAL-TOUCH"

4) MORE


AS ANY FOOL CAN SEE THIS SERIES OF REPRESENTATIONS BY WHITESTAR-BELOUS ARE OUTRIGHT FRAUD.

In fact these Whitestar persons knew or should have known the massive fraud and larceny engaged in by Murphy and castiglione as all of their extortion, embezzling and the Option were published all over the internet and on the 48625 Calle Esperanza, Google Pages.

The facts reveal that Whitestar has b een compromsied to ignore the Law, others Rights, Optiols on the Property, the Racketeering, bribery, dishonesty, violations of the US Constitution "Due-Process Clause", the California Constitution, the Canons of Judicial Ethics,  California Real Estate Laws mandating Due-Dilligencde before Offering Property by persons who have no legal right to do so.

A vendor can not try and Sell stolen Merchandise. Thes Castigliones and Murphy stole the Property Rights, and recruited Whitestar to defraud a innocent Renter, who is witrhout FULL DISCLOSURE.

WHITESTAR HAS ENTERED INTO AGREEMENTS WITH CASTIGLIONE AND SBE-MURPHY FOR THE RENTING OF 48625 CALLE ESPERANZA, LA QUINTA.

IF CASTIGLIONES FAILED TO DISCLOSE THE LITIGATION, OPTION HOLDERS, CHARGES OF FRAUD, ORGANIZED CRIME ACTIVITIES,  LAW ENFORCEMENT INVOLVMENT, IRS-FRAUD INVOLVMENT, MONEY LAUNDERING, LITIGATION IN RIVERSIDE PROVING FORGERY, GRAND LARCENY, JUDICIAL RACKETEERING AND USDC-SDNY CASE CHARGING RICO, VIOLATIONS OF 18USC1962, 1964, 1341, 1`343, 42USC1983, TO NAME SOME. THE DEFENDANTS ARE MANY BUT INCLUDE RIVERSIDE COUNTY, PALM SPRINGS CITY, CHAPMAN, MURPHY, SBE, CASTIGLIONE AND ALL OTHERS IN CONCERT WITH THEM> RICO MANDATES TREBLE DAMAGES.

UNDER COLOR OF LAW THE COUNTY AND PALM SPRINGS ARE CULPABLE FOR THE SEVERE INJURIES SUSTAINED AS A RESULT OF THE CONDUCT OF SHERIFF, POLICE, CHAPMAN, CLERKS AND OTHERS. (42USC1983)

WE HAVE EVERY REASON TO ASSUME THAT WHITESTAR AND RHONDA AND PATRICK ARE PART OF THIS RACKETEERING AS THEY WOULD HAVE TO HAVE BEEN IN A "TRANCE" NOT KNOWING THE RIGHTS ASSERTED AND LARCENY PROVEN IN THE CAPTURE OF THIS PROPERTY BY BRIBERY AND FRAUD.

ACCORDINGLY, WE ACCUSE BELOUS RHONDA, PATRICK AND WHITESTAR OF VIOLATIONS OF THE CALIFORNIA REAL ESTATE MANDATES, THE PENAL CODED RICO, MAILM AND WIRE FRAUD.

WE ACCUSE WHITESTAR OF BEING ANOTHER OF ORGANIZED CRIME FRONTS WILLING TO LOOT OTHERS RIGHTS FOR A ILL-GOTTEN FEE. WHITESTAFR AND RFHONDA AND PATRICK ARE PHONEYS, LIARS AND CHEATS. THEIR "STATEMENT" AS PUBLISHED (1-4 ABOVE), IS A FAR CRY FROM THE TRUTH.

IF THEY CHOOSE CLIENTSCAREFULLY, THEY DID NOT DO MUCH OF A JOB VETTING MAFIA MEMBERS CASTIGLIONE AND A PROVED EXTORTION-CHEAT LAWYERS SBE AND SHAUN MURPHY ESQ------ALL OF WHOM ARE SOCIOPATHS, EMBEZZLERS, MONEY LAUNDERERS, TAX CHEATS AND CRIMINALS.
















































































































Scams Inc Whistleblower Leaks

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.
































































































The Boiler Room

JUDGE DAVID CHAPMAN UNDER COLOR OF CALIFORNIA STATE LAW HAS ACTED IN RECKLESS AND CALOUS DISREGARD FOR LITIGANTS RIGHTS UNDER COLOR OF LAW AND CAUSED WITH INTENT TO EMBEZZLE, EXTORT AND KNOWINGLY DEPRIVE DUE PROCESS AND OTHER RIGHTS AND PRIVILIGES UNDER THE US CONSTITUTION

THE SCAMS INC GROUP INVESTIGATIONS,  has delivered evidence of the depraved activities engaged in by Judge David Chapman while he has been conducting 'CHAPMAN VERSION OF JUSTICE" IN HIS "DEPRAVED-COURTROOM PS2 IN THE PALM SPRINGS CA COURTHOUSE.

Chapman, is a vicious, spiteful thief, who has no regard for the Rules of Law, the US Constitution and State Laws of California.

Chapman has been and is a "puppet" -stooge in Black Robes, for the corrupt law-offices of Slovak Baron Empy, Shaun Murphy, Roemer Harnik Mary Gilstrap, Brian Harnik, Joe Gibbs and others.

Chapman is a proven corrupted Judge but making matters worse for Palm Springs and Riverside, are the facts that the RECKLESS DISREGARD for the law, rights of Litigant(s), under the Color of Law, deprival of Due Process, brutality, extortion by Judge Chapman, ordering Sheriff Brutality, stalking, trespass, breaking and entering, fabrication of Court Records, falsifying Claims, suborning perjury, gtand larceny and racketeering with Shaun Murphy in a scam to embezzle prpoerty without due process and grounded of fabricated clains, causing the Sheriff to break and enter property grounded og a forged, falsified and fabricated claim by Chapman in conspiracy with Murphy and Murphy's Organized Crime Clients to embezzle and loot a senior citizens property without legal basis in fact or law.

What make this matter far mor egregious and that will cost the City of Palm Springs and the County of Riverside millions in PUNITIVE DAMAGES, will not only be grounded on the brutality, menacing, stalking breaking and entering on a falsified Chapman Order and the perjury, fraud and larceny-bribery bof SBEMP-Murphy------but the RECKLESSNESS and Judicial and Clerical Frauds engaged in in Riverside Superior Appeal Division and in particular Riverside Ringleaders Judge B. Dugan, R, Marquez, Clerks Seltzer, Compecione and others as well as Palm Springs Clerks, ALLEN, MARTINEZ, ZUNIGA, CARVER, REYNA and others.

The attempted COVER-UP of Chapman and Murphy's  RECKLESS AND CALLOUS DISREGARD FOR THE RULES OF LAW, WANTON FRAUD UPON THE COURT, OBSTRUCTION OF JUSTICE, AND THEIR RAMPANT VIOLATIONS OF CLEARLY ESTABLISHED ESSENTIAL RIGHTS OF ANY LITIGANT.

THE CONSCIOUS DISREGARD AND RECKLESS ACTS OF DEPRIVATION OF RIGHTS BY JUDICIAL FRAUD, CONSPIRACY, FORGERY, PERJURY, SUBORNING PERJURY, ORDERING SHERIFF HARASSMENT, STALKING, THREATS, MENACING, BRUTALITY, ORDERING THE BREAKING INTO PROPERTY GROUNDED ON A JUDICIAL FABRICATED EVICTION-DEFAULT. SHERIFF STALKING THREATS ABUSES -----ALL OF THESE ACTS WARRANT MASSIVE PUNITIVE DAMAGES FROM THE PASLM SPRINGS CITY, RIVERSIDE COUNTY, THE SHERIFFS INCLUDING SHERIFFS REYNOLDS, PEREZ, PINA, RENTYL, AND ABOUT 10 OTHERS WHO BROKE INTO AS VICTIMS HOME GROUNDED ON CHAPMAN'S FALSIFIED ORDER, CHAPMAN HIMSELF, CLERKS IN THE PALM SPRINGS CLERK OFFICE (MARTINEZ, ALLEN, REYNA, ZUNIGA  WHOSE PUNITIVE AND ILLEGAL, RECKLESS AND IMMORAL ACTS AND REPRISALS THEREFROM ARE  GUARANTEED BY THE CITY AND COUNTY.


THE IMMORAL AND VICIOUS AND COLLUSIVE-RACKETEERING ACTS OF SBEMP-MURPHY WHO HAVE BEEN INCEST WITH THE CRIMINAL ENTERPRISE ARE PART OF THE MANDATED 42 USC1983  PUNITIVE RESPONSIBILITIES.

CHAPMAN IS A CRIMINAL WHOSE ACTS CAN NO LONGER BE SHROUDED BY THE CORRUPT ENTERPRISE IN RIVERSIDE AND RIVERSIDE IS IN THE SAME SINKING SHIP.

MARQUEZ IS ANOTHER DISGRACE TO THE RULES OF LAW BY HER WILLINGNESS TO BE CENTER-STAGE IN RECKLESS VIOLATIONS OF THE US CONSTITUTION, CALIFORNIA STATUTES AND HER "OATH OF OFFICE".

CHAPMAN MUST BE REMOVED, INDICTED AND PUT ON TRIAL.

SCAMMED? SWINDLED?

Scamraiders is a free social network dedicated to fighting scams, fraud and corruption.

 

 

Dr. John Siebert, we have been told by many victims, suffers from severe mental disorders Dr. John Siebert - we have been told by many of Siebert's victims that this doctor Siebert suffers from severe mental disorders, is a sex pervert, and a sociopath - we are told he has victims dress up like children and engages in predatory sex acts.

Siebert is a menace and belongs in jail--- run out of NYC in disgrace for sexually molesting innocent victim patients and robbing a fortune from patients and associates is rabid and desperate. MORE>>


Police Honor Employees for Thwarting Scams Against Elderly Nadia Guarino, a customer service representative at Super Stop & Shop on Kings Highway Cutoff in Fairfield, said she knew something wasn't right when a Fairfield senior citizen walked in to the supermarket last month to wire $2,800 to Mexico City. MORE from Patch.com >>


JSC Joan Madden puts a self-represented litigant in harm’s way and possible heart attack Scams Inc/Scamraiders has learned ignored the pleas of Jim Couri’s doctors and invasive cardiologists at Columbia Presbyterian Hospital that Jim suffers from severe congestive heart disease and forced jim into a kangaroo trial--then madden conspiring with George Pavia, Dr. John Siebert and their common lawyers, Kenneth V. Gomez and Joseph M. Burke, Esqs. Madden recruited a Siebert pal and friend, Dr. Howard Weintraub, to render a phony, false medical opinion over the then current evaluations of Jim's medical situation. MORE>>


JSC Joan Madden and her crew of law clerks, Julia Cort and Karen Schwartz -- put in the pockets of George and Antonia Pavia and bag man Kenneth V. Gomez, Esq-----bribes over the rules of law? Was Madden desperate? Was she greedy? Why rook a self-represented litigant for a mob front lawyer? MORE>>


Pavia & Harcourt, Esqs. moved into a building owned by IBM on Madison Ave and 57th Street in NYC ----George Pavia a confirmed perjurer, tax evader and thief although sold out of the organization, still occupies space and calls himself a 'partner'---does IBM know that corkscrew George Pavia is a front for crime figures like jail bird Ted Kohl? MORE>>


Pavia & Harcourt, Esqs. partner George Pavia, Esq. accused of bribery, extortion, tax evasion, tampering with court officials, obstruction of justice, perjury, forgery, tax evasion fraud and being a front for crime figures and jail-birds George M. Pavia has been involved in a series of well documented schemes of bribery in a desperate plot to circumvent rent stabilization legally secured establishing that Pavia's 18 East 73 Street NYC building was subject to stabilization. Pavia and his wife Antonia embarked on a crusade of bribery of judges, collusion forgery, perjury and corrupt acts. MORE>>


JSC Paul Wooten -- corruption, fraud and intentional ambush of a self-represented litigant in a court proceeding by interstate phones trapped on a recording of the proceeding proving Wooten's corruption, fraud and railroading Scams Inc/Scamraiders has carefully reviewed the recordings we have obtained- of the Sept. 1, 2010 supposed courtroom status conference called by the court in the Jim Couri vs John Siebert et al case-107240-2004-Jim was in California in cancer treatment and the proceeding was by interstate phone and ordered by JSC Paul Wooten by written court order- MORE>>


Kenneth V. Gomez, Esq. - is he trying to rent an office or an apartment in NYC? Why is CB Richard-Ellis checking him out?

CB Richard Ellis is looking at Gomez - if they are smart they will rent this extortionist-money-launderer a toilet. MORE>>


George Pavia, Esq. files crazy lawsuits George Pavia, Esq. files crazy lawsuits -- note this one because he charged that his view was obstructed--so corkscrew George began a campaign of harassments and litigation and who knows what else to extort the defendants? MORE>>






Kenneth V. Gomez, Esq., a confirmed pervert, is accused by a Dr. John Siebert victim as an extortionist, thief and a sex abuser Ms. Rachel, whose last name will be protected for now, has come forward revealing that thug lawyer Kenneth V. Gomez, Esq. tried to threaten her, extort her and, in the process, masturbated in her presence and in the presence of Rachel’s roommates. MORE>>





George Pavia, Esq. bribes and corrupts the Unified Court System in New York George Pavia, Esq., in his lust to cheat, rob and plunder the rules of law, bribes and corrupts the Unified Court System in New York.

George Pavia, Esq. and his wife Antonia are greedy sociopaths and fakers, who at all costs worship money no matter who they steal it from. MORE>>



John Siebert, M.D. - how many victims has this sociopath robbed, cheated, raped, plundered and fed contra indicated narcotics to? Dr. John Siebert is a confirmed thief, healthcare insurance thief, a perjurer and a sex vulture - Siebert has committed tax evasion and thefts of patients, business associates and banks funded for his own self-indulgence. Siebert is a fraud and a perjurer and a phony without conscience. MORE>>


New York state courts should (until they get rid of the few 'rotten apples' and 'bad eggs') change their name to the Unified Cheating System. It’s not bad enough that administrative Judge Heitler spends more time at the beauty salon opining on her hair and lipstick while at the same time Ms. Heitler condones the corrupt bad eggs engaging in their own back-room fixes------- under Judge Heitler's her nose and she does zero. JSC Heitler's father is turning in his grave as we have learned that father of Sherry Klein------ was also a NYC judge----

Shame on you Judge Heitler!!! MORE>>


John Siebert, M.D. - a proven thief, liar and fraud protected and insulated by Judge Wooten? Siebert has been a proven perjurer, sex rapist, tax evader, fraudster, briber, sex vulture, fired from 4 hospitals for cause, sex abuse, narcotics abuses and healthcare insurance thefts. Siebert's lack of credibility has been tested and proved. Siebert has been proved to have stolen a fortune from Jim Couri and confessed to his thefts in corporate documents and signed numerous notes, guarantees, indemnities and wavers. Dr. John Siebert is a well-documented thief. What is Judge Paul Wooten doing to impose justice? MORE>>


Jury Duty Scam - ID Theives Prey on Trusting Americans - Most of us have received a jury summons in the past, and whether you consider it a hassle or a civic duty, almost everyone reports. But what if someone told you that you failed to report and there was a warrant out for your arrest? That's the twist on a scam that many trusting Americans have been falling for for years. MORE>>


Judge Paul Wooten and his clerk Warren Rubio engage in more interstate fraud Judge Paul Wooten and his clerk Warren Rubio engage in more interstate fraud on phones from the Wooten courtroom in the Unified Courthouse NYC

Clerk Warren Rubio on June 28, 2011 from the courthouse and on courthouse phone lines- in a scheme to deprive Jim Couri from causing the delivering of an important and factually detailed letter- and two exhibits to it- to the court. MORE>>


George Pavia, Esq., a confessed fascist, escaped reprisal from the Nazis we have learned because thief George and his father ratted on many of their Jewish friends and associatesGeorge Pavia we have proved by documentary evidence is a thief, a tax dodger, a perjurer and a forger and a corrupter of courts' corkscrew George and his father we have learned pulled some swindles on the fascist government and were wanted -so cunning sociopath George and his father-Jews themselves - we are advised and Dr. Hutchneicker-George's mental doctor confirmed-turned on many of their Jewish friends and associates ratted on them to save their own skins. MORE>>


Judge Paul Wooten of the NYC Unified Court in New York further isolates himself Judge Paul Wooten of the NYC Unified Court in New York further isolates himself like the ostrich with his head in the dirt believing that he is hiding from reality---guess again Scams Inc./Scamraiders have been contacted by a number of litigants reporting numerous bad acts, lies and deceptive conduct spawned from the Wooten courtroom and his 'buffer-henchman' clerk Warren Rubio. MORE>>


Much more to come on FedEx and Liberty Mutual and the cover-up of crimes, fraud and the corruption of unsavory insured with possible organized crime affiliations---we are investigating---stay tuned for full expose on the rampant fraud and collusion engaged in by Liberty Mutual/FedEx/FedEx-Kinkos and their subs----


Sunny Sheu vs Judge Joseph Golia of the Unified Court - Sheu stood up to the old boys and their cronyism, abuses and alleged corruption and Mr. Sunny Sheu is now dead . . .

Scams Inc and Scamraiders have been told of the Sheu case and the allegations of corruption, threats he believed spawns from that corrupt Unified Courthouse and JSC Joseph Golia - and the ultimate death of Mr. Sheu that might have been a murder. At least Mr. Sheu was concerned enough and obviously frightened enough to air a video, outlining his suspicions of possible harm to befall him because of his reports of corruption ongoing in the Queens branch of the Unified Courts--- MORE>>


New class action contemplated against the acts of corruption and frauds, bad faith and crimes Liberty Mutual Insurance by consumer victims of this corrupt insurer Victims who have been defrauded by Liberty and subs and robbed by bad faith corruption, interstate collusion, fraud, and criminal cover-ups in concert with joint tort-feasors and unsavory and crooked insureds, who engaged in interstate fraud and covered up and participated in by Liberty and its subs, adjustors and supervisors. Liberty Mutual must be exposed as an already-proven corrupt company, defrauding and rooking consumers and personal injury victims MORE>>


George Pavia, Esq., Joseph M. Burke, Esq., Russo & Burke, Esqs., Kenneth V Gomez, Esq., John Siebert, M.D., individually and in concert have bribed, corrupted, tampered with and polluted the rules of law in the Unified Courthouse in New York Office of Court Administration (OCA) ethics committee has public officials, including judges at the Unified Court, all supposed financial reporting of the assets, liabilities income, etc. of judges--- MORE>>


Liberty Mutual Insurance and its subsidiaries appear to be engaged in collusion with joint tort feasor Fed Ex and Fed Ex Kinkos-Office in a global scheme to cover up unfit, unsafe and hazardous conditions at Fed Ex Kinkos locations. Information exhumed reveals that property owners, Liberty Mutual and Fed Ex in concert schemed by interstate , mail, telephone and wire fraud a systematic cover-up of prior incidents of victims injuries in order to avoid liability and proof of negligence at specific locations insured by Liberty Mutual and leases by Fed Ex Kinkos. These illegal cover up lies and fraud were intended to defraud injured consumers from pursuit of liability claims. This illegal and reprehensible conduct was a willful effort to defraud and may be crimes. MORE>>


Liberty Mutual Insurance - a cesspool of deceptive policies, consumer fraud, actionable conduct? Scams Inc and Scamraiders after being contacted by consumers with proof of deception, lies, deception, cover-up by Liberty Mutual (and their umbrella of shell-game companies) of their insured's frauds lies and deception over interstate phone lines in a rouse to avoid liability in personal injury claims. Liberty mutual and joint tort feasors including big deal Fed Ex appear to have conspired to rob consumers by securing releases by fraud, deception and without consideration in a conspiracy. MORE>>


Judge Paul Wooten is he a cheat? And is he corrupt? Is he marked with cronyism back-room deal-making old-boys stinko sell-out judge--an old-hack Brooklyn-court-street knock around who sold out for a set of $50.00 black robes?-----you decide. MORE>>




George Pavia, Esq, a documented and proven perjurer, extortionist and thief recruits Kenneth V Gomez Esq, the bag-man / money launderer and in concert with a corrupt set-up steals leaned Medicare funds for their own use and in the process circumvent a legitimate secured creditor with the help of the Pavia corruption scams in the Unified Courthouse in NYC. MORE>>


EXTRA -- EXTRA -- EXTRA Scams Inc and Scamraiders and its investigators and staff have been scouring court records, pleadings, decisions, hundreds of documents and interviewing informants, and reviewing the decisions and orders of involved judges, referees, the appellate division, and the letters and comments generated from the disciplinary commission, and the commission on judicial conduct. MORE>>


George Pavia , Esq., what does he have in common with disgraced Anthony Weiner, congressman, and vulture Dr. John Siebert and pimp-extortionist supposed lawyer Kenneth V. Gomez? They all are sick, demented sex perverts who, like alcoholics and narcissists, use sex as a form of control of victims and to stoke perverted sex desires and worse.

Scamraiders has been investigating the long paper trail of the demented and perverted acts of Pavia, Siebert and Gomez. We have reviewed court records, interviewed their victims, and many of the individuals who have been sexually abused by these sociopaths. MORE>>


George Pavia, Esq. and wife Antonia Pavia -- two phony social impotents, perjurers and corrupters of courts can add another bad act to their ever-growing list of frauds New York City is holding judgments against the Pavias for unpaid fines and assessments filed against them for findings by the New York Department of Buildings and the NYC Environmental Control Board Court where the Pavias were charged by the Dept of Bldgs that their 18 E 73 St. brownstone was found to be hazardous, found that the Pavias filed false certificates of corrections under oath, lying that they cured an illegal greenhouse -- part of Jim Couri's apartment -- and lying that all was repaired. MORE>>


Kenneth V. Gomez, Esq. needs a new script His scams are exposed his extortion acts exposed, his sex perversions denuded, his perjury confirmed, his bag-man acts for George and Antonia Pavia exposed, his threats, shakedown acts and corruption revealed and his two bosses MORE>>


Can and will a lawyer that you retain and pay sell you out to your adversary? Shocking but true - money, access, corruption make strange bedfellows, but there are some outlaw lawyers who will and have conspired to sell you down the river to a higher bidder and you will never know, as the law-game can and does get manipulated--- MORE>>


It seems that Daniel Ellsberg is on the money in the recent guardian article reprinted here for all to read and ponder-- We can no longer stand silent and condone lies, deception and corruption from our elected officials, courts and persons of power and authority------America is beautiful ---let us all fight to keep it that way and remove the liars and fraudsters who are wrecking all of us and our families, home, businesses and futures---MORE>>


George Pavia Esq, implementing concealment, deception, fraud and tampering bought and compromised JSC Joan Madden who manipulated her decisions in a per-packaged and cleaver scam to make Jim Couri look poorly when all the while Madden was covering up Pavias corruption, perjury, Dept of Buildings and ECB court findings that the Pavias committed perjury and forgery and that the ECB court and 6 DOB inspectors found the Pavia premises to be unfit and hazardous. Then Madden conspired to cover up the legitimate findings by conducting a kangaroo hearing using a stooge from the DOB who never was at the premises and who had no idea that the subject 'greenhouse room' was constructed illegally and without permits.MORE>>


George and Antonia Pavia have engaged in RICO corruption George Pavia, Esq and Antonia Pavia, his wife, have engaged in RICO corruption and will be eventually forced to pay all damages times three. The Pavia's are a couple of self-styled, phony elitists who, in fact, are no better than a couple of grifters swindling for illegal pay-days. MORE>>


Kenneth V. Gomez. Esq. -- you are a proven phony, a perjurer, a sex abuser and a bag-man. We ask again--'what is false' that has been reported in the federal court in the Eastern District, outlining the dastardly acts of Dr. John Siebert and his narcotics abuses and manipulations of a sick patient, Diane Kleiman, as reported on Scamraiders or about you and your co-conspirators? All documented with proofs naming Gomez, George Pavia, Esq, Dr. John Siebert, Joseph M. Burke, Esq. and Antonia Pavia. MORE>>


John Siebert, M.D., we are told, enjoys phone sex and has engaged in these antics from NYU Langone Hospital, Manhattan Eye and Ear Hospital from medical offices that Siebert has been evicted from and even from his home with his wife Kimberly nearby until, we are told, locked Jonnie-boy Siebert out. Victims Diane Kleiman and Ms. Rachel report to Scamraiders that the each have telephone tapes of Siebert's sex acts on the phones over a number of phone-sex encounters. They are considering turning the phone tapes over to Scamraiders for publication. MORE>>


Disgraced Dr. John Siebert tries for an affiliation with Sloan Kettering Cancer Center in NYC Siebert is a confirmed sex pervert, an abuser of patients, a proved thief, perjurer and narcotics abuser, fired from four NYC hospitals and evicted from four NYC medical offices due to sex abuse, insurance healthcare fraud and narcotics abuse.

Sloan Kettering would not let this vulture into its toilet - Siebert is a sociopath and a person without any integrity. Be careful, Sloan Kettering -- Siebert is a danger to victim-patients/ MORE>>


Joseph M. Burke, Esq. has engaged in documented perjury, vexatious litigating acts, intentional and serial violations of an injunction. Burke has engaged in fraud on the Appellate Division First Department in NYC, filed a barred and fraudulent appeal in violation of an injunction and Burke has defrauded and tampered with referees in a scheme to circumvent the injunction and through fraud and perjury and secretion of evidence defraud the courts and rob Jim Couri of his claims against disgraced Dr. John Siebert of sums exceeding $20 million. MORE>>


Joseph M. Burke, Esq. intentionally and repeatedly with impunity violated an injunction that he was bound by law to comply with and did so over a dozen times spanning 5 years. Burke in the process of willfully violating the injunction, engaged in perjury, suborning perjury, covered up his and John Siebert's frauds, sex abuses, healthcare thefts and deprived Jim Couri of summary judgment on over $20 million that Siebert agreed to pay Jim with the advice of lawyers Gilbride, Tusa, Last & Spellaine and that Siebert waved all defenses in a Siebert default. MORE>>


Why should the Justice Department not indict and charge Dr. John Siebert and Diane Kleiman? Why should the Justice Department not indict and charge Dr. John Siebert and Diane Kleiman for conspiring and committing healthcare fraud and for falsifying Kleiman's and other patient-victims medical charts, so that Siebert was unjustly and illegally enriched, according to records of about $1million? MORE>>


The courts in NYC act like ostriches, but many are watching The courts in NYC act like ostriches, but many are watching - John Siebert, M.D. and Joseph M. Burke, Esq. willfully violated a broad and sweeping injunction restricting their access to courts without seeking and obtaining prior court approval. MORE>>


Diane Kleiman

Dr. John Siebert and Diane Kleiman are revealed in detail in devastating public documents docketed in Federal Court Eastern District in Case CV-033829 brought by Kleiman against U.S. Customs and others Scamraiders has obtained many public documents from the docket and court files assembled in the case that Kleiman brought against the government that she recently caved on and walked away. It appears that Kleiman was revealed as a drug abuser, a perjurer and that her charges and causes of actions, at best, bogus. Scamraiders has obtained a devastating document of statements of facts assembled by U.S. Attorney Leslie Brodsky that denudes Ms. Kleiman along with her background, drug abuses, her antics and drug abuses spawned by Dr. John Siebert and the plastic surgeries that Siebert supposedly performed on Kleiman. MORE>>


George Pavia, Esq., John Siebert, M.D. and their minion-thug lawyers Kenneth V. Gomez, Esq. and Joseph M. Burke, Esq. are now engaged in an interstate scam and fraud Scams Inc. and Scamraiders are on to them and will be exposing yet more corruption collusion and extortion. Disgraced Dr. John Siebert is continuing to engage in vulture acts of sex and narco abuses while luring in innocent patient victims into the sterile and unsanitary walls of the UW Hospital in Madison, Wis. MORE>>


SOCIAL NETWORKING SCAMS – THE SCAMMERS ARE STAYING CONNECTED Social networks like Facebook, MySpace, Friendster, Linkedin and Twitter have been around for years, but only recently have they reached the tipping point of media saturation and shown up the general public’s radar. As with all things well-trafficked there are plenty of individuals and companies who will do their best to use these sites to fill their own coffers via morally questionable means.MORE>>


George Pavia, Esq., John Siebert, M.D., Kenneth V. Gomez, Esq. and Joseph M. Burke, Esq.
- what are these documented and proved perjurers, sex perverts, shake-down extortionists and corrupters of courts? Why are they spending so much time and money creating lies and slandering Scamraiders, a highly regarded watchdog internet news organization, whose mission-statement is focused on exposing the swindlers, fraudsters and bribers that these vultures have been proved to be? MORE>>


Coming soon -- more undenied detail, evidence and witness reports on Kenneth V. Gomez, Esq’s extortion, sex abuses and money laundering and his thefts of Medicare-liened funds in violation of federal laws in concert with corkscrew George Pavia, Esq, sex vulture disgraced Dr. John Siebert and corrupt lawyer Joseph M. Burke, Esq - stay tuned to Scamraiders.


Antonia Pavia admits in sworn statements and documents she filed with NYC agencies to her and husband George Pavia's fraud regarding illegal conditions in 18 East 73rd St., NYC and secreted by JSC Joan Madden
We exhibit a letter Jim Couri sent to Chief Judge Joan Carey in 2006, outlining the transparent and despicable acts of George Pavia, Antonia Pavia, and their then lawyers, Itkowitz and Harwood, who quit - and the transparent and suspect acts and manipulations of JSC Joan Madden. MORE>>


George Pavia, Esq

George Pavia, Esq, Kenneth V. Gomez, Esq, John Siebert, M.D. are all reported sex perverts who engage in lewd acts documented by witnesses . . .
There appears to be more of a common thread tying George M. Pavia, Kenneth V. Gomez, Esq. and disgraced sex vulture Dr. John Siebert together – more than the thefts, corruption, bribery, perjury, tax evasion, acts of contempt, forgery and extortion they have been involved and documented. MORE>>


Diane Kleiman

Diane Kleiman - why did she walk away from her federal case against U.S. Customs?
Was Dr. John Siebert and the affidavit she swore to, confirming her involvement with Siebert in a major healthcare theft of over $1,000,000.00, spawned by crook John Siebert, M.D. on the Kleiman case alone. MORE>>



Intentional violations of a major injunction
Joseph M. Burke, Esq. and John Siebert, M.D. con and defraud four Unified Court judges and four Unified Court referees by secreting and disobeying a broad and sweeping injunction issued by Judge Harold Beeler on 12-12-2005, ordering and mandating that all parties in the Jim Couri vs John Siebert and Siebert M.D. PC are enjoined from making any motions or filing any cases, including Joseph M. Burke, without first obtaining permission by telephonic conference call with the court and with all parties on the line. MORE>>


Five Medicare Prescription Scams to Watch Out For The Medicare Prescription Drug Benefit has created yet another opportunity for con artists. Consumer protection officials around the country say they regularly receive complaints from seniors and other consumers who say they were contacted by fake companies claiming that they were "authorized" or "funded" by Medicare to make telephone or door-to-door contact with beneficiaries. Protect yourself by learning the following five scams to watch out for. MORE>>>


We are getting informants and evidence daily . . . We are getting informants and evidence daily revealing more and more details as to George Pavia, Esq, John Siebert, M.D., Joseph M. Burke, Kenneth V. Gomez, Esq, Russo and Burke, Esqs and their compromising, cheating, corruption, perjury, suppression of evidence, ex parte communications with referees, and judges chambers and even worse.
MORE>>


Scoundrels orchestrate a 'run away' court room Kenneth V. Gomez, Esq and George Pavia, Esq - these scoundrels orchestrate a 'run away' court room, corrupts a court and JSC Madden, then rewards themselves with corrupt railroading decisions from the very court they corrupted

Lying, cheating, tampering, ambushing, and back-room dealing . . . this is how corrupt lawyers such as Pavia, Gomez and Joseph M. Burke have functioned in a polluted court environment. They have engaged in 'lying' and 'cheating' not 'lawyering.' MORE>>


Scammers want your money!!! Now they are impersonating the IRS in order to rob your identity and clean out your bank account Tax season is again upon us and online scams are blossoming where the crooks appropriate the name and logo of the IRS create a phony website to mislead you. The scammers will try it all with phony refund scams, audit scams, and phony emails to con you into providing your confidential data. MORE>>


Why does Kenneth V. Gomez, Esq., a bag-man extortionist, spend all his time bad-mouthing a terminally ill Jim Couri and Scamraiders – a highly successful internet news organization that Jim has not been affiliated with for over 20 months? Gomez acts are clear and convincing proof that he has been recruited to try and discredit the facts reported and produced that he and George M. Pavia, John Siebert, M.D., Joseph M. Burke have been exposed as sex offenders, perjurers, corrupters of courts, violators of injunctions, obstructors of justice, tax evaders, forgers, narcotics abusers, healthcare insurance thieves and bribers and tamperers with court officials – all undenied!!! MORE>>


Kenneth V. Gomez Esq - who is this guy? He is among other things, referred to as 'an asshole' by one of sex vulture Dr. John Siebert's 'gal-pals' And how come he is the only one man soap box ranting and spewing attacks about Scamraiders/Scams Inc and terminally ill Jim Couri?

Kenneth v Gomez Esq is a phony, extortionist, flim-flam lawyer/perjurer who can not shine the shoes of Jim Couri. MORE>>


Mob front George Pavia, Esq. and how he bribed, corrupted, and fixed a court in the Unified Court System Mob front George Pavia, Esq. and how he bribed, corrupted, and fixed a court in the Unified Court System to steal rent stabilization implementing perjury, forgery, conning of the ECB courts, filing false documents with the division of housing and community renewal (DHCR), the agency that controls NYC rent stabilization. MORE>>


Are vulture Dr. John Siebert and his soap-box team of pimp lawyers – Kenneth V. Gomez, Joseph M. Burke, Esqs - dyed in the wool 'sociopaths'? Take a look – you will find it very interesting and revealing see all exhibits posted with this expose: MORE>>


Pimp Kenneth V. Gomez, Esq. is at it again -- being wound up to commence a new round of self-serving extortion of name calling and bad-mouthing Jim Couri in the hope of shrouding his client Dr. John Siebert's documented sociopath sex rapes of victims and Siebert's thefts of healthcare insurance funds. Gomez continues his soap-box of a one man bandwagon harassing Jim Couri. MORE>>


Strauss-Kahn and Dr. John Siebert Why is Strauss-Kahn in jail for acts of alleged sexual abuse and molesting a hotel employee and sex vulture Dr. John Siebert, who has molested and raped and physically abused Diane Kleiman and reported other of his patients, is still on NY streets, treating patients and operating on them and not charged for his dastardly and multiple acts of well documented sex abuses of victim patients??? MORE>>


FARMVILLE SCAMS - HARVESTING YOUR MONEY The internet has opened up many doors, making information easily accessable, shopping just a click away, and even providing hours of entertainment from online games. Playing some of these games however, could also leave you opening the door (and your wallet) to a whole new generation of scammers eager to capitalize on the booming trend of gaming online. MORE>>


John Siebert, M.D. - is he a pure sociopath engaging in contempt of court, thefts and worse? Or is he a mentally imbalanced sex pervert and a manipulator of victims emotions solely to stoke his desire to control and to overcome his inferiority complex and latent sex perversions as a pedophile and worse? MORE>>


Shaun Murphy, Esq conspires with clients to secrete liability insurance . . . and deprive tenants from filing insurance claims against the policy for personal injuries and negligence arising out of substandard property that contains documented airborne mold, friable-airborne asbestos and substandard facilities. MORE>>


Online Banking: Navigating a Vulnerable Environment Online banking has surged in popularity the last few years, due mainly to the allure of easy online bill payments. According to a consumer survey conducted by Fiserv Inc., in 2008 over 2 million homes adopted online banking. This brought the total number of households banking from home to just under 70 million, or four out of every five with internet access. MORE>>


REVERSE MORTGAGE TWISTS AND TURNS Watch out for the “quicksand”, it can suck you in. If your 62 years or older, a legitimate reverse mortgage allows homeowners to convert their home equity into cash. Instead of making a payment each month to your mortgage bank, the bank pays you monthly. You can also elect to receive a lump sum or line of credit. Looks simple, but the “quicksand” of fraud and scams are deceptively alluring. MORE>>



ONLINE DATING? --- CUT THE LINE! Sure, Internet Dating seems great, quick and efficient, but there is a dark murky side ---scam artists. Scamraiders has recently received enquiries from people who have experienced problems and scams involving online dating services. No matter if you are seeking love in a bottle, or a quick tryst, there are scam artists who use the internet to entice and swindle you through your heart and then to your cash MORE>>



Shaun Murphy, Esq. violates federal and California state laws by using interstate facilities -- including mail and email to commit fraud and scheme to steal real property and rights to it and cover up the hazards of undisclosed asbestos and other unfit conditions MORE>>


Shaun Murphy, Esq., a California lawyer and his law office, Slovak Baron & Empey, LLP, violate federal laws, OSHA, governing immediate disclosure of the existence of asbestos in dwelling units, rental units and at the workplace. Murphy, in a scheme to aid a unsavory client, misuses interstate instrumentality with impunity in order to defraud and illegally secrete the existence of asbestos in a dwelling unit resulting in damages and injury. Murphy has aided and continues to aid in fraud, interstate fraud and suppression of evidence, violating federal OSHA laws and mandates. MORE>>


Dr. John Siebert - have toothbrush will travel!!!!!!!! But only after Johnnie-boy swindles Wellpoint-Blue Cross-Blue Shield for over $1,200,000.00, according to lawyer Diane Kleiman in her sworn-to affidavit MORE>>




A memorandum from Scams Inc. The new owners of Scamraiders.com and all affiliated websites, domains, trademarks, and copyrights Scams Inc has now concluded the purchase of Scamraiders.com and all domains, websites, etc.

Scams Inc is dedicated to fulfilling a mission of reporting, and pursuing all forms of scams, corruption, swindles, abuse, court corruption and fraud. Scams Inc adopts fully the published "mission statement" and the "terms of use" as published on these sites. MORE>>

 
 
 


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