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Americans Against Corruption

AMERICANS AGAINST CORRUPTION ANNOUNCES A $10,000.00 REWARD FOR INFORMATION & PROOF THAT LEADS TO THE INDICTMENT AND CONVICTION OF VARIOUS PERSONS WHO HAVE AND CONTINUE TO VIOLATE THEIR OATH OF OFFICE

AMERICANS AGAINST CORRUPTION has been developing evidence o9f the CRIMINAL ENTERPRISE, that pervades the COUNTY OF RIVERSIDE, PALM SPRINGS CITY AND THE CITY OF LA QUINTA.

We have assembled FACTS, establishing RACKETEERING, FRAUD, CONSPIRACY, OBSTRUCTING JUSTICE, DEPRIVING OF DUE PROCESS, EXTORTION, INTIMIDATION, FIXED COURTS ETC.

We have received charges, complaints and information from numerous persons and organizations who have been looted, abused, threatened, deprived of due process, cheated by the above over the past 7 years. Most of these persons and Companies, some who are even Lawyers, are afraid to come forward for fear of being Targited, threatened, "Blackbal;led", intimidated and worse from these persons.Shaun Murphy has been engaged in extortion,threats and embezzling for years and we have evidence of these acts from Victims that SBE and Murphy "Represented" and Sold Out.

 WE HAVE DECIDED TO PROVIDE INCENTIVE FOR PROVIDING EVIDENCE RE:

SHAUN MURPHY ESQ
SBEMP
WELLS MARVIN
BRIAN HARNIK ESQ
MARY GILSTRAP ESQ
JUDGE DAVID CHAPMAN
JUDGE JAMES LATTING
JUDGE RAQUEL MARQUEZ
MAYOR LINDA EVANS
FRANK SPAVACHECK
ROBERT GREEN
ROBERT GREEN & COMPANY
ALAN FURSTMAN
MONTAGE INTL.
CITY OF LA QUINTA
CLERKS OF PALM SPRINGS COURTHOUSE
CLERKS OF APPEAL DEPT OF SUP CT, RIVERSIDE
CITY COUNSEL OF LA QUINTA
BILL IHRKE ESQ
MARC EMPY ESQ
M. SHUTSWORTH  ESQ----
TERRI DICKNEIDER COURT REPORTER (PS2)

ANY CREDIBLE FACT, DOCUMENT, AUDIO RECORDINGS AND OTHER PROOFS THAT LEAD TO THE INDICTMENT AND CONVICTION OF ANY LISTED ABOVE WILL RECEIVE A CASH REWARD IN THE AMOUNT OF $10,000.00 FROM AMERICANS AGAINST CORRUPTION A SUBSIDIARY OF THE SCAMS INC GROUP.

----------------------A TEN-THOUSAND DOLLAR CASH REWARD---------------------

WE REQUEST THAT YOU EMAIL US TO "scamsincinvestigations@gmail.com" INTRODUCING YOURSELF AND PROVIDE US WITH YOUR CONTACT INFORMATION SO THAT ONE OF OUR INVESTIGATORS CAN EITHER PHONE OR EMAIL YOU TO BEGIN THE PROCESS.
















LAWYER SHAUN MURPHYIS CAUGHT ENGAGING IN GRAND LARCENY, CONSPIRACY, MISUSE OF LAW ENFORCEMENTTO EXTORT, INTIMIDATE AND ABUSE MURPHY'S ADVERSARIES WHO MURPHY, HIS CLIENTS OR SLOVAL BARON EMPY OWE MILLIONS OF DOLLARS TO

AMERICANS AGAINST CORRUPTION, a subsidiary of THE SCAMS INC GROUP, has been actively involved for about 7 years carefully investigating the massive CRIMINAL ENTERPRISE that Murphy, SBE and other Lawyers have orchestrated and built in California Riverside County, Palm Springs City, and other Desert Venues.

What makes this Matter very interesting and extraordinary are the facts that the entire State Court system in Riverside is polluted with pervasive corruption, fraud grand larceny Racketeering, bribery, money laundering, State Judicial larceny, fraud, falsification of records, suborning perjury, corrypted Clerks, falsification of Court Minutes, Dockets, Mail and Wire Fraud actively perpetrated by Clerks to deprive litigants who are on the "short-end" of a Fixed Case, unfettered access to the courts.

As a matter of course Clerks engage in destruction of Pleadings, forgery, mailing Records tothe wrong addresses intentionally and rampant frauds in concert wioth corrupt lawyers, corrupted and incompetent judges and complicit members of the Police, Sheriff, and other members of supposed "law-enforcement"

These persons are so perverted that they believe, like the Ostrich, since they cant see the forest for the trees, no one can see them . We have assembled clear evidence (documented) that Riverside Copunty is likely the MOST CORRUPT County in California.

We have proof of Sheriff harassment, extortion, breaking and entering, stalking, menacing, threatening, targeting Murphy and Slovak Baron Empy adversaries at the behest of this corrupt law office to use Law Enforcement to intimidate, abuse, and threaten, so Murphy and his Clients will "cave" under the pressure. Murphy has been engaged in these tactics for years, often in concert with Palm Springs Judges Chapman, Latting, Haynes, Clerks, and Riversixde Judges all who are on Murphy's "Tab" for Grand Larceny by misuse of the Laws, the Constitution, and California Statutes to allow Murphy & Company his money laundering, Racketeering and extortion.

We3 have evidence of Palm Springs Police being used to harass, extort and abuse the law intimidating anion domivcilary, claimong that a 79 year old senior citizen, with cancer, heart disease
who Murphy and his Clients ove over $50Million to is "harassing Murphy by phone" from NYC. All the while, Murphy was himself extorting this individual, engaging in perjury, conspiracy, forgery and racketeering against this victim who was a "in-pro-per" litigant and mandated to communicate with Murphy who repeatedly refused to submit to Oral Deposition as mandated, refused to produce his Clients at Oral Deposition, Refused to respond properly or at all to Interrogatories, and all the while engaging in proved collusion and conspiracy with a Judge who had no lewghal authority to act having flouted and violated CCP170.3, the Due process Clause of the US Constitution, the California Canons of Judicial ethics and the Due Process Clause of the California Constitution.

Murphy and ihs Minion Judge David Chapman of the Palm Springs Superior Court have been engaged in criminal activities, Grand Larceny, Warring Against the US Constitution by refusing to Disqualify himself, violating the CCP170.3 by refusing to Disqualify hiomself all of which vacate any Orders and Rulings generated by Chapman which include his Looting of over $45Million in a duly Filed Default Judgment, Demanding that Chapman, against the California and Federal Laws, administer a ministerial "Prove-Up Hearing". Chapman also demanded against 4 Medical Affs that apppearnce in person by this Man at the time "would be life threatening".  Chapman bullied, abused the Court Rules, engaged in Judicial Fraud and the Result, The man ended up in emergency surgery undergoing a Quadruple Cardiac Bypass and almost died.

Chapman and Murphy falsified Records at the Court, broke into 48625 Calle Esperanza La Quinta with a Barred and Phony Chapman Order of Default, caused the Sheriff's (8 of them) to break in and harass, intimidate and Tesspass with a illegal Reckless Chapman Order instigated by Murphy, his mafia Clients Castiglione, and \Slovak Baron Empy.

The Sheriff and the Palm Springs Police furthered their harassment, trickery and larceny, of intimidation threats and intimidation of this lii man within says of this Grand Larceny orchestrated by Murphy, SBE, Chapman.

All the while the Desert Sun and Kesq have failed and refused to print Facts of the Criminal Enterprise that we have real Proofs of and that we have delivered to the DOJ, the CID of the IRS, the FBI and a number of US Senators and Others.

The FBI has a Field Office in Palm Springs who we ave aided in sharing this systemic RICO enterprise with who claim the matter was delivered to th US Attorney in Los Angeles, Ca.

We do jnow that a number of US Senators are alarmed as to our evidence and findings and plat to address these matters after Holiday Recess.

Allof thiese matters will be the subject of Case being Filed in USDC-Sdny, as the venue is permitted under RICO and in view of the pervasive corruption seeping into the hallowed courts throughout Riverside County. We have evidence of the sad compromising of Judges by Murphy co0-conspirators David Richardson esq, SulmeyerKupetz Esqs, Howard Eherenberg Esq. (a old-line Fixer of Riverside and LA Courts for years), also now proven by our Investigators.

Sadly this situation is not for the faint of heart, but must be dealt with as America is being strangled by the massive State Court Corruption, bribery, Tax evasion by bribed Judges, the millions of dollars being Looted by Fixed Judges issuing Bogus and corrupt Rulings and Orders literally robbing Victim Litigants of their Claims, Rights, Businesses, Homes, Children, Liberty and even their Lives.

This is a dangerous business of exposing a Multi-million Dollar Criminal Enterprise with a "PERFECT-STORM" USING MALLIABLE INCOMPETENT PERSONS MADE A STATE JUDGE OFTEN WITHOUT PROPER VETTING, NEEDY AND THE RECRUTED BY THE CORRUPT LAWYERS NO DIFFERENT THAN THE MAFIA AND THE CORELONE FAMILY.

The Courts in California, New York, New Jersey, PA, Florida and many other States must be exposed as we have done in NYC, Brooklyn, nassau, Westchester Counties; California Riverside, La, Palm Springs, and Sacramento (the Commission on Judicial Performance) all pollutyed with depraved Actors who have EMBEZZLED AND EXTORTED HUNDREDS OF MILLIONS OF DOLLARS FROM OFTEN UNSUSPECTING LITIGANT VICTIMS.

Shaun Murphy Esq is now a trapped Rat, caught engaging in about 50 Counts of Violating Title 18 of the US Codes; Penal Coded of California embracing Grand larceny, Perjury, Filing Fraudulent Police Reports in order to gain Unjust Enrichment for himself and his Mob-Clients; colluding with Law Enforcement to deprive Due Process, Trespass, stalk, and money launder.

Murphy and Slovak Baron and Empy will be exposed a US Senate Hearings into State Corruption, USDC-SDNY Litigation: and in Our 3 Documentaries that will expose massive corruption ongoing in NY State and in California State Couirts fuled by bribery, collusion and Racketeering by corrupt Lawyers such as Murphy, SBE, and many others, all iof whom we will name with the evidence we have assembled over 10 years of Research, Informants, Victims and Recordings.. 





































































Scams Inc Report

SHAUN MURPHY ESQ A FELON NOT IN JAIL BECAUSE OF HIS THREATS, BRIBERY, RACKETEERING & EXTORTION

WE AT THE SCAMS INC INVESTIGATIONS, have seen enough of the pervasive corruption that has corroded the integrity of Riverside County, Palm Springs City and La Quinta.

Shaun Murphy has been engaged in misuse of his legal license for many years, He has been engaged in (now confirmed by facts, other victims statements, and Murphy's own acts). extortion, bribery, embezzling, threats, forgery, conspiring with corrupt judges, bribery of court clerks in Palm Springs and Riverside Courts, intimidation and using law enforcement to bully, harass, intimidate, and endanger Murphy adversaries.

We have evidence of Murphy's recruiting "Whores", plant them in places where wealthy men frequent, con a "rich-john", have some sex with the sucker and then accuse this "pigeon" of transmitting "Herpes" to this supposed "victim", a plant-whore used by Murphy and his Firm Slovak Baron Empy (SBE) to then use the Courts and often a fixed judge to embezzle a few million from this sucker while ruining his family and business life for Murphy and SBE, illegal enrichment by racketeering and a Criminal Enterprise.

Murphy is really a "Irish-Thug", who wins cases by LYING NOT LAWYERING, and by forgery, purjery, suborning perjury, spoliating evidence bribery of the judge, forgery of Court Minutes, back-dating and planting phony Records, and Forged documents, and extortion, embezzling and larceny.

Murphy has been engaged in this MO for years, as has SBE. They have recruited and created a "COTTAGE-INDUSTRY", in the Palm Springs and Riverside Courts, and have caused to compromising of many on the Riverside Sheriff Office, Palm Springs Police to the extent a civilized Citizen would be better off in North Korea. These unlawful acts by the supposed persons under color of law used by sbe and Murphy to aid them in their willfull conversion of property, extortion, larceny and exploitation of others is a despicable exhibition of violations of the US Constitution, CA Penal laws, and Title 18 of US Codes. All wrongdoing by Law Enforcement to unjustly enrich SBE, Murphy aqnd their supposed Clients.

We have assembled a lont trail of Cases and evidence, from NY County Supreme Court (where Murphy has Filed to practice), to Riverside, Palm Springs and beyond. Murphy's racketeering goes beyond the Courtrooms. He has also been engaged in massive Ponzi Schemes, aiding in the embezzling of millions for another crook, Wells Marvion and his scam Expansion Program for Old Town La Quinta only to use fraudulent Financial Statements and Prospectus that violates 10b-5 Laws, RICO and 18USC1341 & 1343, looting a Foundation for $11Million.

Murphy has been engaged in embezzling Property belonging to Jim Couri, including 48625 Calle Esperanza, La Quinta Ca; $45Million in Jim Couri's Default Judgment against a NY Lawyer and wife arising out of a RICO Case that Murphy aided to be brought before Judge david Chapman who, in concert with Murphy engaged in falsifying Claims, forgery of the Court Minutes and Docket, Fabricating Default Claims , recruted Sheriff Deputies to menace, harass, stalk, trespass, break into Jim Couri's Property with Chapman Orders that wer4e Void, Illegal and issued by Chapman in violation of CCP170.3; The US Constitution Article 14, and by Warring against the Constitution all to Obstruct Justice and as a CRIMINAL CONSPIRACY to steal Property and $$%Million.

THe facts as enumerated in various Articles, Laws, Communications by us and MR Couri PROVE the Murphy and SBE have abnd continue to use Law-Enforcement to intimidate and permit the embezzling of others Property, Money and Legal Rights by intimidation and abuses.

Murphy has been proved GUILTY of CA Penal Codes Sections 368, 503, 504 and 18USC241, 242, 245, 42USC1983, RICO, etc.

Murphy, SBE, Judges Chapman, marquez, other judges, Clerks have raped the Law, orchestrated the looting and embezzling of not only Jim Couri's Property but many others who ar intimidated threatened and afraid to speak-up but they have spoken to sig investigators.

Murphy (& SBE) has deprived Rights Under Color of Law, in concert with Police, Sheriff, Chapman, Latting, Marquez and dozens of Clerks. Stolen Federally protected Rights and Property without Due Process of Law. They have conspired against rights.

Murphy has in concert with SBE, engaged in reckless acts resulting in EMOTIONAL DISTRESS, PHYSICAL AND MENTAL PAIN AND ANGUISH, FINANCIAL EXPLOITATION, VIOLATED PROVISIONS OF LAW INVOLVING FORGERY,FRAUD AND EMBEZZELMENT; INFLICTING PERVASIVE UNJUSTIFIABLE PAIN AND SUFFERING;

TAKING PROPERTYWITH INTENT TO DEFRAUD
RETAINED PROPERTYFOR WRONGFUL USE
DEPRIVED PROPERTY IN VIOLATION OF AGREEMENTS
KNEW CONDUCT WAS FRAUDULENT AND HARMFUL


Murphy has been charged by FORMAL CRIMINAL COMPLAINT, Filed by Jim Couri on 7-3-17 with nthe Palm Springs Police Department. Charging Murphy with a plethora of PROOF, with violations pf CA Penal Codes re Aggr Harassment, and Sections 368. 503 and other Crimes. We have provided the FBI Field Office with evidence iof Murphy's violations of 18USC241, 242, 245, etc.

We have dselivered prima-facia Proof of Murphy's criminal activities MANDATING Murphy being ARRESTED for his violatins of at the very least his violating CA-Penal Code Section 368(a)(b)(d)(1), all evidenced and verified by Facts and Proof emailed by us to the PS Police Dept Officer Baron Lane and his Asst: Ms Heidi at the Police Dept in PS. This also was Fed-exd to the FBI Field Office in Palm Springs.


This was done in early July 2017. 5 Months Murphy is not Arrested or Charged with verified Crimes, and he continues to threaten, embezzle, cheat, extort and withold Property belonging to Jim Couri and others Murphy has threatened and cheated who came to SIG and Reported Murphy's criminal extortion, some of which we posted on our Sites.

Murphy is a confirmed Felon and we can not understand the apparent condoning of the Murphy Elder Abuse, embezzling, larceny, and conspiracy with local judges, police and sheriff who use their Badge to intimidate and menace Victims to permit Myrphy and SBE unjust windfalls.

THIME WILL TELL IF THIS LARCENY AND EXTORTION WILL BE FULLY EXPOSED

WE BELIEVE IT WILL AND DEMAND THAT MURPHY IN ARRESTED AS ALL OF THIS CHICANERY WILL LOOK VERY POORLY AT THE USDC--SDNY WHERE HONEST FEDERAL JUDGES THERE BELIEVE IN JUSTICE, THE US CONSTITUTION AND THE JAILING OF CORRUPT JUDGES, LAWYERS AND OTHERS FUNCTIONING ILLEGALLY "UNDER COLOR OF LAW"









































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

THE CITY OF LA QUINTA & CITY COUNSEL RECORDS DIRECTOR CONFIRMS THAT NO DOCUMENT EXHISTS VERIFYING FUNDS ARE OR EVER WERE AVAILABLE TO FINANCE THE SILVERROCK DEVELOPMENT

THE SCAMS INC GROUP INVESTIGATIONS WITH THE ASSISTANCE OF JIM COURI, CA NOW CONFIRM, WITH THE WRITTEN ASSURANCE OF THE LA QUINTA CITY AND THE LA QUINTA CITY COUNSEL RECORDS DIRECTOR, THAT THERE HAS NEVEVER BEEN ANY RECORD, DOCUMENT, FINANCING COMMITMENT FROM ANY PERSON OR ENTITY, EVIDENCING THE WILLINGNESS AND ABILITY TO FUND THE DEVELOPMENT TO THE SUPPOSED SILVERROCK DEVELOPMENT FOR $10.00 MUCH LESS $450MILLION.

WE ASKED FOR, UNDER "FOIA" ALL RECORDS AND DOCUMENTS EVIDENCING THE VETTING OF ROBERT GREEN, ROBERT GREEN COMPANY, MONTAGE INTL, ALAN FURSTMAN, HIS SON, AND ANY OTHER INVOLVED ENTITY AND INDIVIDUALS INVOLVED IN THE ABOUT 8 YEAR "SAGA" OF THIS SILVERROCK SCAM (AND IT IS A SCAM). WE ALSO REQUESTED ALL PROFORMA FINANCIAL STATEMENTS AS TO THE FEASIBILITY OF SILVERROCK AS A POTENTIALLY PROFITABLE UNDERTAKING, AND ANY AD ALL EVIDENCE OF THE FINANCING ABILITIES OF FURSTMAN, GREEN, MONTAGE INTL, AND ANY RECORD OR DOCUMENT REVEALING THE REPRESENTED PARTICIPATING  IN THE PROJECT BY "COLONY CAPITAL CORP" AS ANNOUNCED BY ROBERT GREEN BY PRESS RELEASES.

NONE OF THESE RECORDS, DOCUMENTS, AGREEMENTS, VETING STATEMENTS EXIST AND NEVER EXISTED.

What the forgoing confirms, are the facts that:

1) Robert green is a con-man thief, a phony and a "carpet-bagger"
2) Mayor Linda Evans is a thief, a nicompetent and allied to Green
in looting the City and its citizens
3) The City Counsel appear to be complicit in a multi-million dollar Rilverrock scam
ongoing for over 8 years, without and veting, due dilligence, financing while conning
the citizens ands spending a fortune on a supposed Project that no money was or is
available to commence or conclude
4) no evidence that the project is financially viable even if $450Million was secured.
5) Green defrauded the City by claiming that Colony Capital was "on-board" and
agreed to fund $459millio, when i fact Colony Capital never heard of Green or Silverrock, and
confirmed by letter from Colony's Law Department. Green and Evans and Spavacheck
simply concocted this fraud to further their racketeering and the turnover of City Land
to Green for $1.00.
6) Green has and never had any money to finance a "hot-dog" yet Evans, Spavacheck, and others violated their Fiduciary responsiblities, engaged in obstructing justice, oney laundering, tax evasion and in the process unjustly enriched Green grounded on fraud racketeering and larceny.
7) Green has no money and has been engaged in looting the City, paying off Evans, Spavacheck and taking City assets Green secured by fraud and we hear has "pledged" this land for himself and Green and Co. Green gets about 200 Acres of land from La Quinta for $1.00 based upon his fraudulent representations that Green has the Resources to develop this property.
8) The city falies to Vett Green and his Company. The City Counsel,fails to obtain evidence and legal
commitments revealing Green has the Assets to conduct the Developing of the Property, then the City expends a fortune in legal and out of pocket expenses in the millions all to indulge crook Green and his "gal-pal" Linda Evans and Frank Spavacheck.
9) when Green defrauds the City with a fabricated PressRelease unconditionally representing that Colony Capital commitited to Finance $450Million to build Silverrock that was proved to be criminal mail and wire fraud, (18USC1341, 18USC1343) Green was Rewarded rather than be charged with Racketeering.
8) then these crooks again engage in Racketeering and introduce Montage Intl and Alav furstman as the Financial "Arm" fro Silverrock. This was in april 2017.
9) Montage was about "broke" at the time, Furstman was Removed in 2015 as having any control of Montage. Blackrock, by early 2017 had assumed control of Montage Intl from others; and Blackrock confirmed to the Scams inc Group Investigations that Furstman is a idiot and has nothing to say as to Montage having been Removed in 2015 nd has as much to say for Montage as a "Floor-Sweep" and Blackrock never heard of Silverrock and has no interest in it. PERIOD.
10) Yey Furstman, clearly a chronic liar and fraudster engaged in a "GroundBreaking at Silverrock with Green, Evans, Spavacheck that waas a total Scam.

IF THE CITY COUNSEL OR EVANS SIMPLY PICKED UP THE TELEPHONE AND CALLED COLINY CAPITAL IN OR ABOUT 2015 THEY WOULD HAVE LEARNED THAT COLONY HAD NO INVOLVMENT AND NEVER HEARD OF GREEN OR SILVERROCK.

IF THE IF THE CITY COUNSEL OF EVANS COMMUNICATED WITH THE SEC, THEY WOULD HAVE LEARNED THAT BLACKROCK, NOT FURSTMANS, WERE IN CONTROL OF MONTAGE INTL. THEN IF SOMEONE COMMUNICATED WITH BLACKROCK IN NYC ON PARK AVE AND 57TH STREET, THEY WOULD HAVE BEEN TOLD THAT FURSTMAN WAS REMOVED IN 2015 FROM HAVING ANY RIGHTS AT MONTAGE INTL AND HAS NO AUTHORITY TO BING MONTAGE TO A ROLL OF TOILET PAPER. AND THAT BLACKROCK HAS NO INTEREST IN SILVERROCK FOR MONTAGE OR ANY OTHER OF BLACKROCK'S INVESTMENTS.

SOON AFTER BLACKROCK PUT UP FOR SALE THE MONTAGE HOTEL IN BEVERLY HILLS CA, AS MONTAGE INTL IS "BLEEDING MONEY".

THIS REVEALS THE CLEAR AND CONVINCING CORRUPTION, LARCENY, STUPIDITY, AND LOOTING OF LA QUINTA CITY FOR YEARS BY THESE CRIMINALS.

YES, WE BELIEVE THAT BASED UPON THE RECORD, FAILURE TO EVEN CONDUCT THE MOST MINISTERIAL ACTS OF INVESTIGATION, VETING, REQUIRING EVIDENCE OF FINANCIAL RESOURCES, CONFIRMING REPRESENTATIONS MADE BY ANYONE, MUCH LESS A CONFIRMED CROOK, ROBERT GREEN IS ABSURD.

EVEN A CHILD KNOWS TO VERIFY. HERE SPAVACHECK, EVANS AND THE CITY COUNSEL ARE SO STUPID NOT TO MAKE A PHONE CALL AS TO CONFIRMING $450MILLION BEING AVAILABLE FROM COMPANIES WHO HAVE NOT PRESENTED ANY "LETTER-OF-CREDIT", OR OTHER BANKING PROOF MONEY IS THERE AND THESE INVESTORS ARE REALLY "ON BOARD". NONE OF THIS HAS BEEN DONE AS CONFIRMED BY THE CITY MANAGER OF RECORDS ON 11-29-17 (SUSAN MEYSELS, IN WRITING).

AQCCORDINGLY, IT IS CLEAR THAT THE ENTIRE SITUATION IN LA QUINTA, THE SILVERROCK PLOT, GREENE, MONTAGE, FURSTMAN AND THE MAIL AND WIRE FRAUDS ARE A RACKETEERING SCHEME THAT HAS EMBEZZLED MILLIONS FROM THE LA QUINTA CITY, AND THE MATTER IS SURELY A CRIMINAL ENTERPRISE MANDATING THE IMMEDIATE INTERVENTION OF THE US ATTORNEY, THE CONVENING OF A GRAND JURY, THE HIRING OF A FORENSIC CPA AND THE PLACEMENT OF A RECEIVER, STAY ALL CITY COUNSEL ACTIVITIES, AND BEGIN TO SEEK CLAW-BACKS FROM GREEN AND OTHERS FOR THEIR MONEY LAUNDERING, EMBEZZLING AND CLEAR FEDERAL AND STATE TAX EVASION----

THE GIVING OF MILLIONS OF DOLLARS AT COST OF LAND TO GREEN FOR $1.00, WHILE GREEN WAS NEVER VETTED AS TO HIS OR HIS COMPANY'S ABILITY TO FINANCE THE SILVERROCK PROJECT. AND EVEN THE MOST RUDIMENTARY INVESTIGATION INTO GREEN AND GREEN COMPANY REVEALS THAT THEY ARE ALL BROKE AND PHONYS.

GREEN HAS BEEN LIVING ON THE USE OF THIS WINDFALL OF LAND BY BORROWING FOR HIS PERSONAL AND COMPANY USE AT LA QUINTA'S EXPENSE, AND THEN BRIBING MAYOR EVANS TO CONTINUE THIS RACKETEERING CHARADE AT THE EXPENSE OF LA QUINTA CITIZENS AND TAX PAYERS.

WE HAVE DELIVERED THESE MATTERS AND SUBSTANTIAL FACTS AND EVIDENCE TO THE US ATTORNEY IN LOS ANGELES CA, TO THE FBI IN DC (DIRECTOR CHRIS WRAY) THE FBI IN THE PALM SPRINGS FIELD OFFICE (AGENTS C. COPPOLA AND C. OTIS), AND TO ABOUT 10 US SENATORS. THIS HAS BEEN DONE OVER THE PAST 4 WEEKS.

THE CRIMINAL ENTERPRISE ONGOING IN LA QUINTA, PALM SPRINGS AND RIVERSIDE MUST BE EXPOSED AND SANITIZED BY LAW ENFORCEMENT.

WE ALSO ARE ALARMED AS TO THE LOCAL PRESS AND TV ORGANIZATIONS (KESQ, DEWSERT SUN) COMPLICITY IN THEIR W2ILLFUL COVERING UP OF THESE CLEAR FRAUDULENT ACTS AND REFUSING TO PRINT "RETRACTIONS" WHEN PROVED THAT THEIR PUBLISHED ARTICLES ARE FRAUDULENT.

WE HAVE PROVIDED EVIDENCE TO THE LOCAL RIVERSIDE AND DESERT  PAPER ---DESERT SUN AND KESQ ALL IGNORED----OF THIS PERVASIVE CRIMINAL ENTERPRISE INVOLVING LAWYER, STATE JUDICIAL, AND OTHER RACKETEERING LARCENY INVOLVING LAWYER SHAUN MURPHY, SLOVAK BARON EMPY, JUDGES CHAPMAN, LATTING, MARQUEZ AND OTHERS, MASSIVE FRAUDS, WELLS MARVIN AND HIS SCAM OF PHANTOM "EXPANSION" WHILE SCAMMING THE CITY OF LA QUINTA AND THE BERGER FOUNDATION FOR $11MILLION IN CONCERT WITH CORRUPT LAWYER SHAUN MURPHY.

ONS CAN GET BETTER PRESS DISCLOSURES FROM THE KGB IN RUSSIA.








SCAMMED? SWINDLED?

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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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