Monday, February 20, 2017

JOHN SIEBERT MD A CONVICTED TAX CHEAT, CONVICTED SEX OFFENDER, SUSPENDED BY NY STATE AS A CONFESSED MORALLY UNFIT DOCTOR, MONEY LAUNDERER AND PERJURER HAS BAMBOOZLED HIS DAUGHTER WHO IS A "TRADER" AT HEDGE FUND "SILVER POINT CAPITAL" AND WITH SIEBERT'S RACKETEERING ASSOCIATES CAN AND MIGHT BE INFILTRATING SILVER POINT VIA "ASHLEY OLSEN SIEBERT"

THE SCAMS INC GROUP INVESTIGATIONS DEPARTMENT have been investigating and reporting on JOHN SIEBERTMD for a number of years. We have also been Investigating Siebert's co-conspirators in connection with his embezzling, larceny, tax evasion, fraud upon the Courts, RICO, mob affiliations and  extortion in concert with George Pavia Esq, Kenneth V Gomez Esq, Joseph M Burke Esq, Brian Pecker CPA, Russo Burke, Abrams Deemer and others.

Siebert started out in the Midwest and married his school lover Kimberly. They had 2 Kids, Ashley and Christopher. Siebert was caught by his MD father engaging sexual perverted acts early on and things got worse. John learned how to lie, con, cheat and swindle while fleecing many patient victims.

We have evidence of Siebert's swindling over $2Million from Ms C. Zimmerman, and with that he "upgraded" to NYC buying the Practice of a prominent Surgeon V. Michael Hogan. Soon after Siebert began to con and swindle Ben Ossman for about $3Million in "Loans". He swindled Richard Jacobs for $600,000.00, looted and embezzled millions from Kindervest Planning Corp, Jim Couri, Chase Bank, Fleet Bank, Bank Audi, US Trust Bank and then he double-pledged his Hogan-Office Co-Op on Park Ave resulting in his eviction.

Siebert apparently escilated  his sexual abuses of hie NY Patients. He sexually, financially and emotionally "Raped" Diane Kleiman, Linda m, Ms Rachel, Barbara Pollucci, Muriel Karass, and many others. Many have submitted Affidavits swearing to Siebert's attacks on them, his narcotics abuses, sexual devaint acts, his butchering of these women and his extorting and threatening them when they we going to Testify against Siebert at NYU Hospital Hearings and at NY State Department of Health Charges filed against Siebert.

Siebert was Convicted, confessed and removed and Fired by all Medical Institutions in NY State, as Suspended by NY State as well.

Siebert has been caught in various major Tax Evasion Schemes and has been coauht extorting and threatening Murder by email and is subject to a Nationwie Restraining Order against him and alkl in concert with him.

Siebert has been affiliared with a group of corrupt lawyers who we have evidence of their larceny, perjury, stalking, money laundering, tax evasion courthouse scams and swindles and other criminal acts. Burke, Gomez, and Pavia have all been involved in a Racketeering Enterprise for many years.

Pavia and his Firm Pavia Harcourt have been a front for criminality, money laundering and tax evasion for years.

Pavia and his wife recently were caught in a multimillion dollar tax scam and confessed. Pavia has been recently sued by the Rogers Estate by Pryor Cashman fot embezzling, tax evasion, conversion, offshore secret accounts, forgery and larceny (NY Supreme Case # 652006-16).

Siebert has been charged with engaging in extortion, perjury, money laundering and tax evasion. Siebert has targeted many with Burke and Gomez to set them up and cheat these Victims. They are now conning Diand Hedricks a Billionare Widow from Wisconson.

Siebert has lied and cheated his wife Kimberly. We have Affidavits of Siebert admitting that Kinberly in mentally deranged, he wants out and he cant because she knows too-much.

John Siebert as also conned, bamboozled and used his daughter Ashley for his illicit purposes. At KKR Ashley in NYC refused to allow Siebert's victims to prove that her father is a thief ad a sex deviant. John Siebert has been accused as a Pedophile, charges were brought against him to the NY DA and to the Conn. Childrens and Families. Siebert and Burke lied, cheated and falsified Records they submitted to Courts and to the Childrens & Families Agency.

Siebert has engaged ig allowing Gomez a pimp-lawyer to estort Ms Rachel, Stalk her and threaten her.

Siebert is also allied with a UBS Career Gambler Phil Zuccaire, who has been involved in cheating gamblers for over 50 years with Bobby Riggs, Armand Serami and others and using his illicit gains, by Offshore accounts.

UBS has been caught in Offshore scams and Zuccaire has been caught evading taxes.


We all know how Hedge Funds function. Most are Honest and some have been caught in various scams. Some have been targeted and ruined when they did nothing wrong such as David Ganek and his "Level Global", now the subject of a litigation against Preet Bharara US ATTY SDNY, brought by Barry Schect Esq. Yet Level Global was closed down by the bad publicity etc.

Here with the Siebert Crew of confirmed convictions, Tax evasion, civil RICO Charges brought agains thenm where Pavia and his wife have Defaulted for over $40Million. Where Siebert has been convicted as a Sex-pervert, a tax evader, a proven Perkurer and Courthouse cheat, a Money Launderer, looting Millions from Others, usinf racketeering methods to silence persons and bamboozling his family and malliable daughter ASHKEY SIEBERT OLSEN, who is now in a sensitive position at SILVER POINT CAPITAL, we ath the Scams Inc Group Investigations have more than 'Reasonable Inferences" to deduct that Jonn Siebert, Gomez, Burke and Pavia can and would  "compromise" Ms Olsen, as she wants desperately to "believe-in" her father John Siebert who is a demented sociopath criminal and who has no conscience.

If any reader wants to see what Siebert Victims have Sworn-To about his Larceny, sex abuses, cheating, lies and extortion, PLEASE go to SCRIBD and download Affs from Diane Kleiman, a lawyer, Ms Rachel, Linda M, Muriel Karass and others or simply search SCAMSINC.COM for these Documents and other proof of Siebert's criminal activities.

We are certain that Ashley Siebert Olsen could not have disclosed to SILVER POINT CAPITAL the background and activities of her Father John and her Mother Kimberly who also has been found to be a Tax Evader as well, BEFORE Ashley was hired.

The Scams Inc Group only presents Facts and we believe that Siebert and his "cohorts" are using Silver-Point to secrete looted and embezzled funds by Siebert, Pavia, Burke, Gomez and other of their RICO Enterprises.

John Siebert has no morals, no integrity and is a self-indulgent mentally deranged pervert. Siebert has been evicted from 5 medical offices in NYC for sexually abusing patients. He has been FIRED by NYU Langone Hospital, Lenox Hill, Manhattan Eye & Ear Hospital, NY Infirmary. Siebert was put on the Street by Dr Glen Jelks and Brown Haras Stevens fror being a undesirable at 875 Park Avenue, NYC and the same with Dr Dan Baker, and Dr Cheril Aston who threw Siebert out for molesting another Doctor in Aston's Office Suiote on Park Ave as well.

The Scams Inc Group Investigations believer that the SEC should be informed about the Nexus between and among Silver Point Capital and Ashley Siebert Olsen on the one hand and Ashley's dishonest, corrupt father and his RICO actors all with ha trail of fraud upon the courts, Mail and Wire Fraud violations of 18 USC 1962, 1964, 1341, 1343, various Penal Coded including Perjury in the 1st Degree, Grand Larceny in the 1st Degree, Money Laundering, Bribery, Obstruction of Justice etc.

The Proofs are clear and convincing as to the John Siebert cheating, lying, embezzling, extortion and threats of murder (resulting in a Court-Ordered Restraining Order until 2019).

It seem that Silver-Point Capital have also been "taken-in" and Bamboozled" by these hijackers of justice, the laws and million in looted and stolen moneys.

Sunday, February 5, 2017

JOSEPH M. BURKE ESQ & JOHN SIEBERT CAUGHT CONSPIRING BY EMAIL TO HIRE A "HIT" ON A ADVERSARY WHO SIEBERT OWES $40 MILLION PLUS

Joseph M Burke Esq, has been exposed as a corrupt cheating lawyer who has been engaged in extortion, money laundering, embezzling, racketeering and courthouse fraud for many years.

Burke formed a unholy alliance with convicted sex deviant and suspended doctor John Siebert who has been charged with and convicted for molesting many patients, feeding them with narcotics, stealing from Medicare and Medicaid and other perverted acts. Siebert also was engaged in looting and embezzeling millions fom companis and persons while lying, cheating, and engaging in perjury and fraud upon the Courts along with Burke and Burke's various law office associations.

Burke and Siebert were caught engaging in forgery, perjury, larceny and various forms of corruption, in and outside the Courts. Burke was active in advising Siebert in a major Tax Evasion Scam where they were caught by the IRS and Charged with Evasio.Burke was caught forging Documents, money laundering, representing Siebert at NYU Hospital where Siebert was convicted of sexually Molesting Patients and Fired. Burke then engaged in perjury, lying to the Courts and stating Siebert was a fine "family man" when all the while Burke knew Siebert was a Convicted Sex Pervert and a confessed Pedophile as well.

Soo after Burke waqs fired from his Firm RUSSO BURKE, and kicked out of Russo's Office at 600 Third Ave, NYC. Then Burke went with Matthew Abrams and David Deemer in a new Firm ABRAMS DEEMER in 230 Park Ave NYC in a SUB< SUB< SUB< SUB leased room 660 with Burke stooge Mule Kenneth V Gomez Esq. They began extorting adversaries along with tax cheat and mob front George Pavia and Pavia Harcourt Esqs. The Pavia's were caught in another Tax swindle involving millions as well. As the walls began closing in on these crooks and their thefts of over $80 Million or more, Burke Siebert, Pavia & Gomez became more desperate. They were on the Feds Radar, they were all under Investigation and their Larceny, fraud and perjury were being exposed in NY and in California. Siebert was caught in other acts of fraud, larceny and racketeering with Burke Gomez and Pavia,

Burke and Siebert were conspiring in emails on the internet to hire a Hit-Man-Bounty-Hunter to "Take-Out" a sdversary who Siebert owes over $40 Million and Pavia owes more to. They were caught, and the emails were captured.

Charges were filed with law enforcement, and permanent Restraining Orders were granted in favor of the Person who they were plotting to "take-out" . The Restraining Order is against Siebert-Burke and all in concert with them and they are at it again.

Bukke has been removed from Abrams Deemer and The Scams In Group has been advised that Burke is supposedly "Retired" and We have been advised by a Abrams Deemer employee that Burke is no longer at the Abrams Deemer Office. It is clear that they also want to femove themselves from Burke and Siebert and their orchestrated crimes and threats and extortion.

We have also learned that Burke, Siebert and Gomez have engaged in stalking, extorting and threatening Muriel Karass, Ms Rachel, Linda M, Ms C. Zimmerman and others who Siebert has molested , cheated, and looted. In fact Siebert stole over $2Million from MS Zimmerman and threatened her if she tried to sue him, and tell her husband about the "sexcapades" Siebert engaged in with her.

Now The  Scams inc Group has recently learned that Siebert who has bee run out of NY State as a UNFIT DOCTOR, has been pursuing Widow Billionaire Diane Hendricks, lying to her that he is a researcher and with Burke and Gomez conning Hendricks not telling her that Siebert has been convicted as a Sex pervert and kicked out of all NY Hospitals and NY State as a Sex Pervert and a Morally Unfit Doctor. Burke is a cheat and a desperate man as is this entire group of racketeers.

Pavia is a mob front and also Desperate so they are now scheming to try and put a "HIT" on the persons who are on to their criminal enterprise and who they are being closed in on. They are so desperate they do not realize that the Feds and their supposed Targets are also on to them. They should realize that Jail is better than "the Gallows" and they should realize that they are all Finished, Disgraced and will soon be Disgorging every cent that they have stolen embezzled and "Laundered"

They have violated the Restraning Order and Burke and Siebert  are being watched 24-7 as are their phones, emails and movements. Siebert is at UW Hospital in Wisconsin and his Stolen Money is held by FREEDOM WIRELESS HOLDINGS, UBS SECURITIES AND IN VARIONS OFFSHOTE SHELL CORPORATIONS UNDER THE AEGIS OF BURKE, GEORGE PAVIA, PAVIA HARCOURT AND BOMEZ, THE MULE.

 

Saturday, January 21, 2017

CALIFORNIA JUDGE DAVID CHAPMAN & HIS NARCISSISTIC TACTICS WHO CHOOSES TO PLACE HIS NUROTIC & COLDLY IRRATIONAL CONDUCT OVER THE LAW AND THUS OPPRESSING HONEST VICTIM LITIGANTS IN HIS COURTROOM

THE SCAMS INC GROUP has been carefully investigating the depraved  conduct of this bully and incompetent judge.

Chapman has displayed a marked pattern of hijacking due process, obstructing justice, suborning perjury, forgery and tampering with Court Records, causing Clerks of the Court to disobey the laws of California and of the Federal Government.

Chapman knew or should have known that his Court Stenographer Terri Dickneider's Court Reporter's License #5031 had expired on 2-29-16. We had evidence of this lapse from 3 Independent Reporting Services who are by contract, attached to the DCA Computer System.

When this was exposed and the Fraud Upon the Court where all of Dickneider's Transcripts were false as she was not a licensed court reporter and thus not permitted by law to function in that capacity, Chapman again exhibited his dilusional megalomania.

Dickneider refused to produce her supposed cancelled check revealing the supposed date of renewal and Chapman, to try and insulate his lack of regard for Honor, the Law and what is Right, chose to lie, cheat and defraud.

The ultimate "Records" the DCA did produce, along with "pages of disclaimers" revealed forged and polluted documents, including "hand entries on a computer Renewal Form, Forged dates and a phony-doctored Dickneider check.

Meanwhile Dickneider, in possession of her "Original Cancelled Check" refuses to produce it.

Only a moron can assume that the fact that a Licensed Court Reporter, refusing to simply evidence the actual Record that will either prove INTENTIONAL FRAUD AND OBSTRUCTION OF JUSTICE or A "FALSE-ALARM", is more that suspect.

In fact it PROVES that the whole exercise to try and protect a corrupt Judge is and continues to be a Fraud Upon the Court, Mail and Wire Fraud, and a further exhibit that Judge Chapman surely suffers from a abnormal mental state characterized by delusions of grandeur.

SAince The Scams Inc Group are not psychiatrists, we have spoken at length with representatives of the American Psychiatric  Association about Chapman's conduct, dilusions that his crimes will go unnoticed, and that he has displayed a repeated lack of empathy for anything and displays dilusions of being superior to others.

These and other activities perpetrated by Chapman, a man of limited background, intelligence and one who attended a pseudo "mail-order" unaccredited law school, is literally amazing.

Before David Chapman was appointed a Judge, he worked in Indeo California "chasing ambulances" getting cases from persons who suffered injuries in accidents. His background and education precluded him from employment with any major law office, and his incompetence and lack of knowledge  regarding the California Laws, the California Canons of Judicial Ethics, his laclk of knowledge of trhe mandates of the California Constitution, the US Constitution, the Bill of Rights, the rights of litigants, Laws of America, etc, confirms that Chapman is a incompetent and a megalomaniac a socipoath and a egotistic fraud who has no right sitting in judgment of others dispensing "Chapman-Convoluted" Laws.

We have proof of Chapman rendering Rulings that are in direct violation to the Evidence, his condoning Perjury, accepting Hearsay  over Hard Evidence, misuse of the Law to extort and malign Litigants, making self serving groundless Remarks and Findings to further his favored Litigant's fraud, racketeering and looting.

Sadly, and the evidence establishes that Chapman is a Judicial Cheat, a violator of the California Judicial Canons of Ethics, a abuser of the Public Trust, a person of delusional and phony inflated knowledge, identity and power within his 30 foot by 40 foot "PS-2" courtroom, in the Palm Springs Branch of the Riverside Superior Court .

Stated otherwise, Chapman is a danger and a menace to the Rules of Justice, Honor and Decorum. He has issued Rulings in Cases that are not only Bias, but Baseless, askew to the Evidence and Facts: has Issued Decisions to serve his own self interest; he has used his Judicial Appointment to defraud and for his own unjust causes.

We have learned of Chapman's Collusion to cause extortion, stalking, trespass, harassment, intentional infliction of harm, and other criminal acts engaged in and or Ordered by Lawyer Shaun Murphy and others ar Slovak Baron Empy Law Office.

The Scams Inc Group has also uncovered major Ponzi Schemes involving rampant violations of 18 US Codes Rico, 1962, 1964, et-seq. This involves Wells Marvin, Old Town Laquinta Silverock Development, The City of La Quinta and its Mayor, City Council, Robert Green Group and The Desert Sun Paper. These Frauds, looting, breaches of Fiduciary Duties Money Laundering, Offshore secretion of embezzled funds and much more, are involving Chapmans "sponsors" and surely a motive to obstruct justice.

We have evidence of collusion with Bag-man Shaun Murphy a Thug lying cheating lawyer who has made a career out of Extorting Victim wealthy men by using WHORES to claim the contracted HERPES from these men via sexual TRYSTS.

 Then Murphy, bl suborning and engaging fraud upon the Court shales-down these men for a Score by acts of Corruption fraud perjury and Bribery.

In a Nut-Shell the Chapman chicanery and what Psychiatric sources advise are a threat to any Honest Litigant who appears before  this "Egomaniac-Chapman", must be stopped.

Chapman has recently violated the Laws and Rules by engaging in his Dillusional  manipulation and phony superiority by harassing and extorting a 78 year old man and Stage 4 Cancer Victim who presented to Chapman many Doctor Affirmations revealing that this man can not travel and is having surgery and will'Appear" by Court-call.

Undaunted, this supposed Judge of Honor, in a scheme to harass and extort this man, Chapman ignored the Declarations and Medical evidence, Demanded that this Ill Man and against Medical Orders Show up IN PERSON, to the Chapman Courtroom for a Charade Chapman called Hearing.

Making matters mor evident of Chapman's depraved and wanton megalomania, when ths honorable man was on court call, Chapman Demanded Court-call to BLOCK the man's ability to speak.

Then Chapman went into a fraudulent diatribe of self-serving lies and deceptions, confirmed his own incompetence and clear and convincing Deprivation of Due Process and Obstruction of Justice. Chapman, on this mans Motion 6 Months earlier demanding Chapman Disqualify himself whih is mandated by the Due Process Clause of the US Constitution and by the California CCP and its Constitution, yet Chapman has ignored the Law to engage in his own exhibition of Fraud Upon the Court, judicial chicanery and dishonesty, Elder Abuse, Judicial Extortion and a scheme to deprive this 78 Year old man the Benefit of a Judgment for over $40million that he secured as a result of a default.

Chapman has no honesty, integrity, no regard for the law, and operates as if he were a Judge in a "Banana Republic" or worse.

Accordingly, Chapman is a warped, delusional self interested egomaniac, with no regard for the Rights of others. He exhibits sociopathiac tendencies, is a liar and  who will do and say anything to advance his own impotent self interests at the expense of anyone who he thinks is impeding his skulduggery.

The Scams Inc Group and others are now on to Chapman,  Shaun Murphy, Wells Marvin, Silver Rock and other over $500Million Frauds and their warped world of devious, pillagers of public funds,  RICO, tax evasion, other laws and the citizens of California, and we plan to do our share to bring these unethical violators of the Public Trust to justice and seek disgorgement for all the funds embezzled.



























































































Saturday, January 14, 2017

KENNETH V. GOMEZ ESQ. PERJURER, CHEAT & SOCIOPATH IS AGAIN ALONG WITH JOSEPH M. BURKE ESQ, ENGAGING IN EXTORTION & FRAUD

THE SCAMS INC GROUP has developed and confirmed a extensive dossier regarding Kenneth V Gomez Esq, and his co-racketeers, Joseph M Burke Esq, George Pavia Esq, John Siebert and many others who have made a "cottage-industry" and criminal enterprises by misuse of the NT State and California Courts, extortion, larceny, bribery, off-shore secretion of millions, tax evasion, money laundering, perjury,  forgery, fraud upon the courts, stalking and worse.


Gomez and Pavia have looted and cheated many, in concert with Pavia Harcourt and the Pavia Family. George has been allied with Organized Crime for over 50 years and has engaged in tax evasion and larceny aided by Gomez and Burke.

Gomez has been caught engaging in his Extortion Blogs and recently been exposed as a fraud, liar and cheat, in Federal Court NY, where Kenneth Gomez and his brother Robert have attempted to embezzle over $300.000.00 willed from a Life Insurance Policy to minors and relatives of the "Gomez Boys".

Ken Gomez has engaged in similar Courthouse thefts, perjury and larceny in the past and has been exposed. Here again the Gomez Boys have been exposd in their Federal Court Robbery by USDJ Mae D'Agostino, who, by the Court Record, was on to Ken Gomez almost immediately.

Kenneth Gomez is a perjurer, a cheat and a sociopath who will do anything for a "Buck".

Now Kenneth V Gomez has gone the extra mile to perpetuate his extortion and abuses for himself, Pavia, Burke and Siebert.Gomez has now set-up various emails and Blog Sites using fictional and forged names, in order to extort persons who are on to Gomez and his Criminal Enterprise.

The Scams Inc Group Investigations Department have learned from Informants that Kenneth Gomez has set up these phony emails and Blogs and "opened Accounts" with Scribd, Google, Linkedin, Pinterest and other Reporting Internet Service Entities and have used these forged emails etc, to launch more forged and fake attempts to "character assassinate" the adversaries of the Pavia-Gomez Siebert Racketeering Enterprises. Gomez has engaged in extortion, stalking, harassment, as a "Bag-Man" for Siebert and Pavias and has now used these fake names to engage in Wire Fraud.

Kenneth Gomez Joseph Burke and their law group Abrams Deemer are now much more desperate having been exposed and reported as a part of a courthouse criminal enterprise using the courts tosteal, loot embezzle and extort their victims. They have been cited for Perjury in the First Degree; Larceny in the First Degree, Mail and Wire Fraud and RICO.

The Gomez Boys are desperate as they may be referred as Perjurers and Robbers via a honest Federal Court .

Siebert is a trapped Rat and sex pervert, Pavia is being sued for over $30Million for Larceny. Pavia and his wife Antonia have RICO judgment against them for $40 Million in California, and looming charges for many Federal Crimes for violations ot Title 18 of the US Codes.

Bag-Man Gomez now is worse than a "Rabid-Dog" as are Burke and Siebert, so they are being watched 24-7. Siebert and Burke are already subject to a Nationwide Restraining Order for their Internet threats and Extortion by Documented Emails of threats of Murder.

Kenneth V Gomez Esq a busted phony is finished as his last gasp con, before USDJ D'Agostino has been fully exposed so from hopes of a "Score" it may be "hopes to stay out of jail".












Sunday, December 25, 2016

GEORGE PAVIA ESQ, WIFE ANTONIA, "BAIT & SWITCH" THIEVES, CONVICTED TAX EVADERS & SWINDLERS REFUSE TO BE MENTALLY EVALUATED BY NY COURTS

THE SCAMS INC GROUP, has been investigating, exposing and reporting the dishonest, underhanded and embezzling of George, Antonia Pavia & Pavia Harcourt (collectively "the Pavias) for years.

The Pavia's have embezzled, money laundered, conned, bribed, extorted and pillaged the courts, clients and their tenants assets, homes, properties and lives by forgery, perjury, filing false documents, bribery of Judges, thefts of claims belonging to others, recruiting Bag-Men such as Kenneth V Gomez Esq, Joseph M Burke Esq, Sex deviant John Siebert, the Staff and partners of Pavia Harcourt, Mafia persons and other criminals in order to allow the Pavias to steal and loot Millions.

The Pavias also have used theit adult childred Philippa and Jullian to engagee in theit theft schemes and extortion.

The Pavia's are so despicable and perverted they have looted, embezzled and cheated Antonia's Aged Mother out of her Brownstone Home at 15 E 78th Street NYC that after the Conversion by Fraud, the Corrupt Pavias sold for themselves and for their adult kids for over $17Million.

Then they evaded Taxes until The Scams Inc Group uncovered this Tax Larceny, Reported the Pavias and the IRS swarmed in and Convicted the Pavias for Tax Evasion only a few months ago seeking Millions in penalties and fines.

As anyone can see only socipoaths would rob Family as the Pavias have done here. But they have looted embezzled and robbed many others and for millions. Including but not limited to:
Clients
Tenants
Tax Departments
engaged in robbing Medicare and Medicaid with Siebert and Gomez
Bribery
Offshore Bank Accounts with stolen Client Funds
Stolen Tenant Funds
Money Launsering
Extortion
Threats of Murder (witnessed)
Forgery
Perjury
Fraud upon Courts
Bribery
Suborning Perjury
and much more.

Adversaries have sought that George Pavia be Mentally Evaluated based upon evidence of his threats of murder, but George got to the judge and i was "denied".

Since that time, about 8 years ago, Geprge has furthered his acts of Extortion, Tax Evasion, Thefts, Extortion and other despicable acts of Larceny along with Antonia, Pavia Harcourt and his Kids. The man is a menace, a deranged thief and a Bait and Switch Con Artist, luring victim Clients, tenants, courts judges and referees into the Pavia Trap of mail and wire fraud, embezzling, devious set-ups, thefts of Rent Stabilization by forgery, bribery, perjury, cheating unconstitutional taking of property and other spurious acts to loot, embezzle, money launder ill-gotten gains.

George Pavia was analyzed by his pal and psychiatrist Arnold Hutchneicker who advised that George is a narccissit, a socippath, anti-social, a psychopath and compared George to the mentality of Adolf Hitler.

George is like a "cleptomaniac", he cant resist stealing, cheating and embezzling. He has been doing this since he was a Kid and a Member of the Natzi-Fachist Youth Corps where George Ratted on Jews (George a Jew Himself), to get favored treatment.

When George got to america he robbed many working for Salvator Meranzano'd Gang ; he looted his first wife Eleena, tried to rob her home after she died, and has been cheating looting extorting tax evading defrauding for years.

Now The Pavias have been caught "Red-Handed" and they and George will be exoriated by the Federal Courts and others who have been cheated, looted and Robbed by the Pavias.

Antonia is hysterical out of being a target of multiple litigation, Tax charges, Disgorgement and George and his Firm now on the Run.

Antonia, a thief and a crook has been living on Stolen money for years. She stole 18E 73 St from the RENT STABILIZED TENANTS BY CHEATING, PERJURY, FORGERY, IMPERILING SAFETY AND FALSE STATEMENTS TO CITY AND STATE AGENCIES.

Now Antonia is desperate and shoul know that "Crime does not Pay" .

THE SCAMS INC GROUP INVESTIGATIONS has enough evidence to cause the disgorgement of millions from Pavias, Damages, Tax Rewards for Money Laundering, Offshore secret Bank accounts in Lichtenstein, Geneva, Panama, Camens and elsewhere.

The Pavias will be financially excoriated shortly, evicted, disbarred, disgorged and eventually indicted and convicted for RICO asnd other criminal acts.

George Pavia is a infected, warped, perverted pig, thief, cheat and phony. He has made many enemies who now have this contaminated rip-off evil man where the want him and his whole adulterated Family and Pavia Harcourt Pimps from Italy all engaged in the Pavia MO of Lying not Lawyering, cheating, extorting and Money Laundering, thern engaging in Fraud upon the Courts with their Phony slime ball Italian accents and fraudulent cover-ups.

We have all of thede swindlers in a "goldfishbowl" and all of the Proofs of their looting thefts and larceny, headed by George Pavia the contaminated racketeering bastard of the Bar in NY.



Monday, November 28, 2016

JOHN W SIEBERT MD HAS BEEN REPORTED BY 3 PATIENT VICTIMS TO HAVE EMOTIONALLY, FINANCIALLY AND SEXUALLY RAPED THEM

Scams Inc has made a cottage industry on uncovering the dastardly and perverted activities by sociopath disgraced Dr John Siebert. This man has been engaged in sexual perversions since his father caught him in the garage in Baraboo Wisconsin molesting a young boy. John was, at the time about 16.

The Sieberts have tried to shroud the sickness of this man but, like every pedophile and pervert, no matter what you do they revert back to their sick ways.

We have interviewed Ms Rachel and others who have had the misfortune to hve ben sexually raped by This "Monster". Siebert has raped Dianse Kleiman, Linda M. Muriel Karras and he eve has the mental deficiencies to molest a co-tenant in Dr Sherill Aston's Office Suite after Siebert was evicted out of 5 medical offices in NYC. This was a Dr Lindas Weldon, who reported Siebert to Dr Astion and was kicked out. Siebert was fired by NYU Langone after his being convicted molesting and feeding Diane Kleiman with Narcotics. 

Siebert has been kicked out of NYC admitting to being a pervert, morally unfit and worse.

Now Scams Inc has interviewed 3 women who Siebert conned into having these patients believe that he was in love with them and could not stand his wife Kimberly sexually. Siebert, these women's doctor before he was suspended from medicine in NY, conned each of them, all married, hasd multiple times of sex with these women, who also had children and then he conned them into "loaning" Siebert money. a lot of money. After Siebert looted these women they could not get him on the phone.

One of these ladies was about to kill herself as she felt so unclean and could not face her kids or her husband. These women were simply ripped-off by this Pig Siebert, he robbed their money, their emotions lied and cheated them and they are now afraid to tak action against Siebert for fear the Husbands will get involved and may retaliate against Siebert and now UW Hospital.

Two of these women, we hear, were brought to Wisconsin and put up at hotels until Siebert stole their money. This has been Siebert's MO for over 30 years, and we at Scams in will see to it that Siebert is Jailed. about 20 years ago Siebert stole about $2Million from Mrs Christopher Zimmerman while he was conning her. None of these women have ever been paid back, We believe tha all of these women's husbands should be told about this poedophile, pervert, thief Siebert.

Possibly one of them will allert Siebert's wife Kimberly about her sick deranged husband as this man must be taken off the streets.

His pal in these robberies is a corrupt, bust-out Lawyer Joseph M Burke Esq who has been engaged in extortion, threats, stalking and intimidating Siebert victims who  have testified against this slob.

We at Scams inc can not reveal the names of thes additiona Siebert victims until they decide what they will do to stop this menace. Siebert is a ruined and disgraced person and Scams in will be doing much more according to lay to expose this infected person in disquise as a Doctor.

Wednesday, November 2, 2016

PONZI SCHEMERS WELLS MARVIN & OLD-TOWN LA QUINTA'S FRAUD, DISHONESTY & CHICANERY EXPOSED

Scams Inc Investigations were contacted about six weeks ago regarding the reported and verified underhanded activities of a Wells Marvin, the supposed Owner of Old Town La Quinta, CA.and others in concert with him.

Before these informant reports, Scams Inc had never heard of Wells Marvin or Old Town La Quinta, CA..

We decided to take a look. What we have uncovered in a relatively short period of time are not for the "faint-of-heart".

We have uncovered a series of illicit, incompetent and fraudulent acts engaged in by Marvin, Old Town, a Desert Foundation known as Berger Foundation, a lawyer known as Shaun Herpes-Man Murphy, a law firm Slovak Baron Empy Murphy Pinkery (SBEMP), and a Rogues Gallery of Stooges, ADC's and others.

It appears that this Marvin Guy a promoter Carpet-Bagger, with con, smoke, mirrors, bribery and other illicit acts, constructed this Old-Town Complex on what we refer to as OPM, (other-peoples-money). Marvin put up a good front, wine-and-dine, glad handing, taking from Peter to pay Paul, and using his FLAB to become a supposed "Pillar of Old Town". Except this pillar was composed of Manure. Marvin a inveterate Con-Artist tried to lure into his Old Town hi-profile tenants. He Failed except he conned a Bank and Hog's Breath Inn Restaurant.

After a few years of Marvin's looting Hog's Breath and free-loading lunches and dinners the restaurant became weary of Marvin's chicanery and Vacated leaving Old Town & Marvin with 2 floors vacant.

You see Marvin is such a thief and Bully he has all of his "Small-Fry" Tenants intimidated, as if Old Town was Auschwitz and Marvin Dr Mengele.

Scams Inc has learned of Marvin's financial desperation and his Ponzi Scheme of a bogus $40Million Expansion on Hot Air. Marvin's original Phase 1 Old Town was loosing money and so he tried to get a larger Loan against the property. He was Rejected by all Lending Institutions, Banks and even Hedge Funds. So, undaunted, Marvin met Berger Foundation in Palm Desert, a Tax Exempt Foundation, known for their foolhardy and "risky" supposed "investments".

Marvin wined and dined Doug Vance, a Official at Berger and promoted these neophytes with a "pie-in-the-sky" Scheme of a $40 Million Phase 2 Expansion of Old Town when Phase 1 was crumbling before Marvin's Polluted eyes.

We can only assume that Marvin believed that Two Frauds and Failures will equate into one Success. But a "Success", not for Old Town but for the Embezzlement and Money Laundering by Ponzi Schemer Wells Marvin.

To make this Ponzi Scheme look more Legit. Marvin secured a Option on Land ( a parking Lot) owned by the City of La Quinta for $1,900.000.00 and hired Architects to make Plans and Schematics that he presented to the Berger People and to the City and Unvsetors from Coast to Coast, thus triggering RICO and Mail and Wire Fraud and more.

All of this was with the aid and complicity of SBEMP, Marc Empy and Shaun Herpes Murphy.

These Lawyers Knew or should have known that Marvin is a phony and was engaged in a Ponzi Scheme and a Racketeering Enterprise, but these "Whores of the Courthouse", SBEMP,  will do anything for money.

We have been investigating Murphy for over 3 years and have established by proof that Murphy is a bully, a extortonist, a person who proffers fraud, false evidence, extortion, threats and worse.

When Murphy and Marvin learned of Scams Inc and Ite Affiliates Intervention here and the launching of our investigations, they have commenced a  series of retaliatory and criminal acts of trespass, extortion, vandalizing, harassing our Ill Founder and his Family.

Murphy, who is rabid to try and Gag Freedom of Press and Speech has engaged in Slander, Libel, Extortion, Fraud, Perjury, Criminal Trespass, Disturbance of the Peace, Vandalization, Larceny and Bribery, to name some.

Marvin has engaged in Extortion, condoning and attempting to shroud Assault & Battery by his Agents, Embezzlement, Money Laundering, Tax Fraud and Evasion, looting a Tax Exempt Foundation, Surpression of Material Facts, Defrauding a Tax Exempt Foundation for over $11Million without the requesite prospects or Assets to pay even the Interest Charges.

Marvin's depraved acts are a classic example of violations of 18 USC 1962; 18 USC 1964; 18 USC 1341; 18 USC 1343; ie RICO Racketeering, Mail and Wire Fraud, extortion Embezzeling, Money Laundering, Bribery, from New York to California.

Wells Marvin has lied, and cheated many, and we have also uncovered his fraud upon Vendors Contracts including Wavers of Due Process to serve Marvin's Illicit Activities defrauding Vendors in ART ON MAIN. Here Marvin has conned the City of La Quinta to give him $20,000.00 for Fleecing the Artists and Vendors of Art on Main, and on top of that an additional 20% from each Vendor of their "Gross Receipts" as well. All in th corrupt Pocket of Marvin.

Making matters worse, Marvin then Marvin Extorted the La Quinta Art Foundation, demanded money, as a "SHAKE-DOWN" from this Foundation for use of the "parking-lot" that he had under Option and defaulted on.

Scams Inc has assembled sufficient evidence of the illegal and criminal acts of these Racketeers.

They have Stalked Our Founders Daughters, Trespassed, Harassed by Phone and Wire (Internet), all of which has been memoralized on Recordings, Email Proof and Witnesses.

We have Reported some of our preliminary findings to Federal Law Enforcement, The Department of Treasury based on Fraud of a Tax Exempt Foundation, and Tax Evasion by Marvin , Marvin Investments a CA Corp and a Colorado Corp. and Other Marvin "Shell Corps, LLC's etc. As wellas the complicity and criminal extortion of Marvin's Thug Lawyers SBEMP, Murphy and Empy in complicity with Bribed Judges.

Marvin has Looted the Berger Foundation for $11Million by a Ponzi Scheme, and Loored many others by his involvement in Cash  money laundering of Restaurant receipts at Stuffed Pizza as part of Marvin's Bounty of Fraud.

All of this is why these depraved, diabolic, racketeer law firm of SBEMP and Irish-Mob Thug Murphy are up to. This is not a new game for these warped unethical perverts, this is how they make "their-bones" as Mob -Hit-Men" using malliable California State  Judges that they pollute with Graft.

None of this is denied and we have sufficient evidence to support these charges by the conduct of SBEMP, Murphy, Roemer-Harnik and a medley of Superior Court Judges.

Please keep a eye out for the continuation of the explosive Expose of this CRIMINAL ENTERPRISE EXPOSED AND GONE WRONG.