Archives for March 2012

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.

The scammer calls and claims that, because you have failed to show up for jury duty, your freedom is now in jeopardy. Of course, the victim will truthfully claim that they never received a summons — and then the swindler pounces. For “verification” purposes, they’ll need your social secutiry number, driver’s license number, date of birth — the boldest scam artists will sometimes even ask for a credit card number.

The cardinal rule to avoid this tricky scam is — never give out personal info on a call you did not initiate. This holds true for court officers, government officials, banking or credit card companies, among others.

Also remember: a court officer will rarely, if ever, call you in relation to jury service. The courts almost always follow up via postal mail, especially if you have missed jury service. Jurors will occasionally receive a call after sending in a completed questionaire — but this doesn’t happen very often.

Snopes:
http://www.snopes.com/crime/fraud/juryduty.asp

FBI:
http://www.fbi.gov/page2/june06/jury_scams060206.htm

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.

The scammer calls and claims that, because you have failed to show up for jury duty, your freedom is now in jeopardy. Of course, the victim will truthfully claim that they never received a summons — and then the swindler pounces. For “verification” purposes, they’ll need your social secutiry number, driver’s license number, date of birth — the boldest scam artists will sometimes even ask for a credit card number.

The cardinal rule to avoid this tricky scam is — never give out personal info on a call you did not initiate. This holds true for court officers, government officials, banking or credit card companies, among others.

Also remember: a court officer will rarely, if ever, call you in relation to jury service. The courts almost always follow up via postal mail, especially if you have missed jury service. Jurors will occasionally receive a call after sending in a completed questionaire — but this doesn’t happen very often.

Better Business Bureau:
http://www.fortwayne.bbb.org/article/jury-duty-scam-hittiing-consum…

FBI:
http://www.fbi.gov/page2/june06/jury_scams060206.htm

DR JOHN SIEBERT AND JOSEPH M BURKE ESQ NOW UNDER THE BULLS EYE OF MEDICAID AND NY STATE FOR INSURANCE FRAUDS

Dr John Siebert, disgraced, convicted sex pervert, thief, and insurance swindler, is now the subject of a Medicaid and Medicare investigation for engaging in Medicaid fraud, filing false Documents in a scheme to defraud the Insurer and Medicaid-Insured Patients.

Siebert has previously been exposed at Hearings at NYU-Langone Hospital for defrauding Empire Blus-Cross-Blue Shield in a scheme of forging Insurance Claim Forms of Siebert Patients including Diane Kleiman. Siebert in concert with his then office manager Nelsa Garcia engaged in massive thefts from Insurers while at NYU Langone until Siebert was fired and kicked of NYU Faculty. Thereafter Siebert was fired and evicted out of Lenox Hill Hospital, Manhattan Eye and Ear Hospital and % Medical Offices in NYC, all for Siebert’s sex abuses, perverted acts, Insurance thefts-and narcotics abuses.

Siebert in concert with his corrupt lawyers Russo and Burke Esqs and Joseph M Burke Esq are now scheming to defraud Medicaid and Patients and have been caught and are now under scrutiny by Federal and State Authorities. Siebert has been ‘tarred-and -feathered’ out of NYC, disgraced. Scams Inc hears from Informants that Siebert’s Medical License is in the balance, and subject to being terminated by the NY State Department of Health for Siebert’s wicked acts of Sex molesting of Patients, Insurance thefts, Malpractice, frauds and acts of extortion and threats of Siebert Victim Patients.

We have been informed by victims that Siebert (with the complicity of Joseph M Burke Esq) repeatedly ‘double-dipped’ by accepting Medicaid assignments and then schemed to rob Patients by taking more money from Siebert victims and defrauding the Medicare-Medicaid System.

Now Siebert and Burke are committing yet more Frauds on the Courts and victim Barbara Paolucci in a Theft of Ms Paolucci’s $25,000.00 that Siebert swindled this victim into posting although Siebert grabbed the money from Medicaid—–long ago.

Siebert has been removed as a accepted Medicaid-Medicare Surgeon we are advised, and now Siebert is being investigated as a criminal engaging in Medicaid Insurance fraud, aided by Joseph M Burke Esq–desperate criminals now on the run—–stay tuned

JOHN SIEBERT MD A IMMORAL SOCIOPATH HAS EMOTIONALLY, FINANCIALLY AND PHYSICALLY RAPED MANY VICTIMS–TAKE A BIRDS-EYE LOOK AT THIS VILLAINOUS WICKED THIEF AND SCUMBAG

Dr John Siebert is a dishonest and immoral sociopath. Scams Inc has interviewed a number of Siebert’s victims. Many are innocent women and former patients of Siebert who have been mutilated by Siebert’s medical incompetence, malpractice and his manipulative lies ans sexual deceptions.

Siebert while impersonating a legitimate doctor has misused his role as a licensed doctor to manipulate many of his patients into very compromising positions. Siebert has conned many of these victims into believing that he was leaving his wife and starved for love and sexual relations that Siebert swore was non-existant with his wife Kimberly. Siebert began then to sexually abuse these patient victims by engaging in sex acts with his patients but not before Siebert began to prescribe and provide narcotics for these women—to sexually loosen them up. Siebert then performed many lewed sex acts with these unsuspecting victim patients in his office, at NYU Hospital, at Lenox Hill Hospital, at Manhattan Eye and Ear Hospital and at other medical institutions.

Siebert would then proceed to manipulate his victims seeking sex favors, and money and insurance claims that Siebert and his office manager Nelsa Garcia would concoct and induce Siebert’s sex Victims into signing.

Siebert then would, under the guise of phony promises that he was leaving his wife Kimberly and needed money would ‘borrow’ money from his victim patients. Siebert’s ‘borrowings’ were in reality thefts by Siebert because he has robbed many patients for millions.

Siebert’s game has been to manipulate his victim patients using sex, narcotics and phony promises then Siebert would steal the victims money and then Siebert would after looting and raping these women and others turn his back on them. Being ‘shell-shocked’ after finding out that Siebert is a sociopath, a thief and a rapist and being afraid to ‘go public’ about their trysts with this Siebert immoral scumbag–
these Siebert victims would ‘walk away’ —

Now a few have come forward resulting in Siebert’s being evicted out of 5 medical offices in NYC, and Siebert being fired from NYU Langone Hospital after hearings where Siebert was convicted as a thief, a sex vulture and a narcotics abuser. Thereafter Siebert was fired by Lenox Hill Hospital and by Manhattan Eye and Ear Hospital.

Siebert’s victims have confirmed Siebert’s thefts, larceny, sex abuses, narcotics abuse and worse.

Siebert’s victims have had their lives mutilated by this monstrous Siebert and his phony so-called ‘midwestern bull-shit’ conning, raping and looting many.

Ms Rachel, Diane Kleiman, Linda M, Muriel Karass and others have come forward and provided documentary evidence of Siebert’s sex rapes, narcotics abuses, insurance thefts, pedophelia, extortion, threats, shake-downs of Siebert victims, thefts, perjury and emotional rape and frauds.

SEE THE FOLLOWING PROOFS OF DR JOHN SIEBERT’S DEMENTED AND PERVERTED SEX ACTIVITIES WITH PATIENTS:

1) AFFIDAVIT OF DIANE KLEIMAN
2) DOCUMENT FROM LINDA M
3) LETTER ONE FROM MS RACHEL
4) LETTER TWO FROM MS RACHEL
5) DOCUMENTS FROM MURIEL KARASS 

Karas v. Siebert (et al) – Summons

Karas v. Siebert (et al) – Complaint

Karas v. Siebert (et al) – Complaint Dismissed

Siebert is a demented perverted sociopath who will be fully exposed along with his and Burke’s attempted Courthouse collusion and fixes—-as BIG BROTHER IS WATCHING—stay tuned

 

NEWS FLASH–DR JOHN SIEBERT AND HIS LAWYERS JOSEPH M BURKE ESQ & RUSSO & BURKE IN A MEDICADE SCHEME AND ATTEMPTED THEFT INVOLVING PATIENT BARBARA PAOLUCCI

Scams Inc has just been informed of yet another series of Insurance and Courthouse frauds orchestrated by thief-Dr John Siebert and his co-conspirator lawyer Joseph M Burke Esq. Siebert performed a botched surgery on Barbara Paolucci, who is subject to the Rules and Regulations of Medicade. Such Regulations preclude any Hospital, Doctor-Surgeon from ‘double-dipping’ and from collecting fees from a patient covered by Medicade and or Medicare.

Siebert conducted a supposed ‘recunstructive surgery’ on ms Paolucci, who produced to Siebert all required evidence that she is insured by Medicade. Siebert accepted the Medicade Forms as mandated by Law and as such was barred from collecting additional fees for the surgery insured by Medicade.

Undaunted, Siebert lied, conned and cheated Ms Paolucci into executing a illegal ‘Assignment’ to Siebert for an additional $25,000.00 for such reconstructive surgery covered by Medicade. Ms Paolucci was awaiting a financial recovery for injuries resulting in the need for the Siebert surgery.

Now after Siebert botched the surgery and after Siebert accepted the Medicade payments and in violation of Federal Medicade Laws, Rules and mandates, Siebert with the aid of his corrupt lawyer Joseph M Burke Esq are trying to steal the $25,000.00 Ms Paolucci had placed at JP Morgan-Chase Bank that rightfully belongs to Paolucci having been placed in the Escrow account by fraud induced by Siebert in violation of Law.

Now Siebert and Burke are at it again in the Unified Courthouse, engaging in Spoliation, perjury, fraud on the Court and Judge Nancy Bannon, and colluding with others in a scheme to loot and steal Ms Paolucci’s $25,000.00 that she was defrauded into posting by thief-butcher Dr John Siebert.

Joseph M Burke Esq is again suborning perjury, lying to the Court and covering up that Siebert is a proven thief who was fired by NYU Langone Hospital after being convicted as a thief, a sex molester and a narcotics abuser and insurance thief at hearings at NYU. Siebert was then fired for cause by Lenox Hill Hospital and by Manhattan Eye and Ear Hospital. Siebert was also evicted out of 5 medical offices for unsavory and sex-abusive activities.

Siebert and Burke are now committing fraud on the Courts by attempting to convert Ms Paolucci’s $25,000.00 that was not supposed to be put up or paid to Siebert as she was covered by and under the Rules and laws of Medicade precluding any additional payments to a doctor-health-care-provider-

Stay tuned for much more on the Siebert-Burke–Paolucci fraudulent schemes—–

Joseph M. Burke, Esq., an un-denied, documented cheat, liar and thief, has in his desperation to cover up his and Dr. John Siebert’s frauds before the NY courts, perjury, spoliation, forgery, tampering, bribery and more has been caught.

Scams Inc. has proof and documentary evidence of Burke’s collusion, ex parte interaction, fraud and deceit in a massive scheme to loot and rob $20,000,000.00 from Jim Couri. Sums that swindler Siebert unconditionally agreed to pay in agreements, notes and contracts prepared by Siebert himself and his lawyers.

We have proof of Joe Burke’s tampering of judges, referees and others for over 7 years and Burke’s cover-up of Dr. Siebert’s criminal sex abuses of patients resulting in Siebert’s discharge from NYU hospital, Lenox Hill hospital and Manhattan Eye and Ear hospital and Siebert’s eviction out of 5 NYC medical offices.

A full expose with names, dates and evidence as to how Joseph M. Burke, Kenneth V. Gomez, Esqs, sex pervert Dr. John Siebert have colluded with, bribed and corrupted the Unified Court System—the when, how, and why—–stay tuned

JUSTICE OUT OF A PAPER BAG?

The RICO-criminal enterprises of racketeers George Pavia , Esq., John Siebert md, Kenneth v Gomez , Esq., Antonia Pavia wife of fascist George, Joseph m Burke , Esq., and Russo and Burke , Esqs.

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.

We have reviewed the pleadings filed by George and Antonia Pavia at the DHCR, and the DHCR findings, the DOB and their findings, the over 10 dob investigators violations issued against the Pavias and their brownstone 18 East 73rd Street nyc. We have reviewed the findings at the ECB court and the ECB court appeals division. We then have reviewed the incestuous decisions generated by JSC Joan Madden, in the various Jim Couri-Pavia cases spanning years 2002-2008; the various decisions/orders generated in the Jim Couri vs Siebert cases–
Generated by JSC Harold Beeler, JSC Sherry K. Heitler, Referee Bernard Fields, JSC Michael Stallman, referee Louis Crespo, Referee Leslie Lowenstein, Referee Jack Suter, and JSC Paul Wooten. We then reviewed all pleadings involving the robbery, collusion and conversion by front Kenneth v Gomez , Esq. of Jim Couri’s stolen $230,000.00 med mal settlement that by manipulation, fraud, courthouse negligence, legerdemain and corruption over$200,000.00 was turned over to Gomez circumventing a Medicare lien and lien of secured parties—

Not to mention the documented fraud and perjury engaged in by Gomez and others who ‘cut-up’ the ill-gotten stolen insurance money. That same court and judge issued orders involving tens of millions of dollars circumventing Medicare liens to lawyers who decided to ignore Medicare and the Judge Abdus-Salaam turned a blind eye for years–her reward, her elevation to the Appellate Division 1st Dept.–a fitting reward for at best negligence and at worst—ask JSC Madden, perjurer money launderer Kenneth V. Gomez and mob front George Pavia—

Then JSC Madden in a rouse to ‘insulate Pavia’ writes an order precluding the filing suit against the Pavias without Maddens permission. All the while Madden condoned Pavias perjury, threats, assaults and extortion of Jim Couri all witnessed by others–of course JSC Madden ignored George Pavias unholy alliance with contractor ted kohl who submitted 5 phony perjured affidavits in support of Pavias bogus claims that he conducted a fake ‘substantial renovation’ to 18 E 73rd St, NYC. The DHCR found Pavia and Kohl to be perjurers and the ECB court found them to be perjurers, and malleable Madden precluded these findings and she concocted a phony picture for the Pavias ignoring their corruption, other court findings and illegally precluding the prior court and DHCR findings—-that the Pavias were corrupt and perjurers and forgers—see DHCR findings and about 10 ECB court findings, ECB appeal findings and the findings of JSC Lebedeff and JSC Rolando Acosta——

JSC Joan Madden by her own actions, failure to act, absurd manipulations of the law and self-serving gibberish has disgraced the integrity of due process——-

Scams Inc/Scamraiders will continue to expose the unified courthouse follies and forays in to cronyism, collusion, corruption, thefts of due process, and corruption and also continue to open the Madden-Pavia cans of worms and report all to the world and to federal law enforcement and others—-

This activity sadly has resulted in thefts of the rules of law and unjust enrichment for corrupt lawyers, the Pavias, Siebert and crooked public officials all of which is now clear and convincing by documentary proof—–see RICO statutes—–

Who does JSC Madden think she was kidding by her corrupt antics and kangaroo decorum? Her rewriting of laws, preclusion of prior findings, collateral estoppel and res judicata violations and ignoring the rules and statutes to rob legal rights, money and home from a sick senior citizen is despicable, illegal and part of what we believe is a us code title 18 RICO scam activity involving very grave consequences for the actors involved and the misuse of the public trust and violations of rights under the us constitution—as well as racketeering —see title 18 chapter 96 and section 201—bribery——–

We then reviewed the decisions of JSC Joan Carey, JSC Judith Gische, JSC Shelia Abdus-Salaam,—-regarding the perpetuation of the theft of Jim’s med-mal ‘blood-money’ stolen by corruption and courthouse cronyism—-fact not guess-work— the facts are clear and convincing a puzzle when put together piece by piece makes a case of RICO corruption, bribery, obstructing justice, thefts, money laundering and extortion—

And the decisions at the appellate division as they relate to the Couri v Siebert case and the flouting by Siebert/Burke of a injunction, secretion of a note of issue, spoliation and willful acts of disobeying a broad and sweeping injunction inter-alia– precluding the motions made by Siebert and Burke and illegally and improperly decided by various referees and trial court judges all in violation of the injunction mandating that all such illegal decisions and appellate decisions be vacated and expunged as generated in violation of the injunction—

The patterns of collusion, corruption and clear and convincing tampering as evidenced by internet email records, phony decisions and orders, ignoring perjury, forgery, suppression of evidence, violating injunctions, precluding material evidence all targeting the millions of dollars in Jim Couri’s unconditional claims against Siebert and Jims well documented and secured rent stabilization of his home and the Pavia brownstone rights secured by Jim and the DHCR and robbed by the Pavia’s by bribery, collusion and corrupting JSC Madden. The pattern of Maddens acts and her spite, greed and targeting of Jim is clear as crystal as her decisions and schemes to insulate the Pavias and railroad Jim by depriving and precluding material facts ad-nauseum is a despicable and transparent disgrace—

In addition we have uncovered and have proof positive and documented evidence of mail, internet and wire fraud involving Referee Jack Suter, JSC Paul Wooten, JSC Joan Madden and JSC Michael Stallman, and others and we have proof of money laundering engaged in by Kenneth v Gomez , Esq., extortion and bribery.

We are convinced by the puzzle being put together piece by piece that from the corrupt thieving acts of criminal George Pavia , Esq. and his despicable thieving wife Antonia and their well-advertised M.O. to recapture rent stabilization were prepared ‘to do anything’ as published by Itkowitz and Harwood , Esqs—–the Pavias made their deal with the devil and by corruption , perjury, obstructing justice, fraud, tampering and forgery for a while got what they bargained for. Then Madden when she realized Jim was on to her she reached out and corrupted the Couri v Siebert case, and interfered into Jims med mal recovery and with a little help caused the theft of that money for the benefit of Pavia, his bag man Gomez and Siebert/Burke. More lies and cover-ups no longer will work as we at Scams Inc/Scamraiders are dedicated to putting this racketeering enterprise in the public domain and in the hands of the department of justice and the federal courts.

We refer all to title 18 chapter 96—racketeer influenced and corrupt organizations—–‘racketeering activity’ and sections 1961-1968 and amendments—– and we refer all to us code: title 18 201, bribery of public officials and witnesses.——-these will also be below.

The mandates for RICO is racketeering activities of at least two within 10 years—-in RICO there are treble damages, property forfeitures, seizures of property derived from the RICO enterprises see sec 1964 and sec 1963 civil and criminal remedies RICO—

If we are correct, (and we are convinced that we are and the evidence confirms the racketeering and corruption), in our investigations into these matters as they relate to a RICO case and RICO activities there are far more than the 2 required in 10 years—-here there are over a dozen and still counting involving the Pavias, Siebert, Gomez, Burke, Russo and Burke and their rampant and documented acts of bribery, collusion extortion, threats, money laundering, obstruction of justice, dealing in controlled substances, influencing judges, referees etc. by tampering, bribery and collusion and interstate wire and mail fraud—-

And there are now as we speak a pile of undecided motions in the Couri v Siebert cases before JSC Paul Wooten, who on Sept. 1, 2010 engaged in clear and convincing telephone-wire fraud interstate in a court proceeding lying and manipulating to deprive Jim of his rights and to cover-up the injunction violations by Siebert and Burke. Wooten’s subsequent conduct is further proof of collusion, fraud and obstructing justice.

Why would a presiding judge repeatedly lie over the phones to try and set-up Jim a pro-se plaintiff over the phones? In a proceeding over the phone lines while JSC Wooten is on the bench and donning his ‘black robes’—-then the supposed ‘official court transcript’ is tampered with clearly trying to shroud Wooten’s systematic attempts at railroading and deception——-we have the proof of the Wooten charade and attempted scam——-

This also at the very time where Jim Couri is seeking vacature of all decisions in the Siebert case by illegal motions made by Siebert/Burke generated by judges in violation of the Beeler injunction of 12-12-05 restricting any motions. The motions were made by Siebert/Burke violating the injunction and without disclosure to the judge of the injunction–a willful fraud on the court and acts of contempt—-

Jim at the time was in hospitals undergoing surgeries for cancer and heart disease—-

The criminal conspiracy spawned from the demented, greedy and distorted minds of George and Antonia Pavia and thereafter joined in by disgraced sex vulture and healthcare thief Dr. John Siebert along with a medley of corrupt lawyers including but not limited to Kenneth V. Gomez , Esq. Joseph M. Burke , Esq., Russo and Burke , Esqs. is being peeled away and exposed like pealing a stinking onion—–each week that passes we receive more proofs of this systemic system of abuse of power, corruption at the courthouse, crooked lawyers and cover-ups by unified courthouse judicial bandits, while honest judges continue to be thwarted and frustrated by their corrupt ‘brethren’——

These bad eggs must and will be exposed and brought to justice in a federal court and the Pavias, Siebert and the judges and referees that ‘played-along’ must be exposed, brought to justice and removed so that their corrupt ways will not injure others by their phony justice in a bottle—

All investigative findings, exhibits, recordings, court pleadings, decisions, orders, letters, affidavits, informants, etc., and all other evidence and admissions—- when complete —– will be turned over to the U.S. Department of Justice, Washington D.C., attn: Mr. Lanny Breuer and also to the FBI and to the U.S. Attorney’s Office in the Southern District New York—— and to others for civil action against all involved actors.

Stay tuned——-


Bribing a Judge


Title 18, US RICO Laws


U.S. Code: Title 18 § 201. Bribery of public officials and witnesses

New York unified courts are sadly a cesspool of many bandit judges

New York unified courts are sadly a cesspool of many bandit judges placed in power by back-room cronyism and other farcical processes. These unsupervised villains in black robes will employ monstrous acts of dishonesty, fraud, deceit and misrepresentation when you are on the wrong end of a ‘fix’.

– 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—

Scams Inc/Scamraiders will be sending its investigators to scrutinize this case.
There is zero watchdogs as the ‘commission on judicial conduct’ is a toothless tiger going after ‘small-fry’ for show and with a wink and a nod letting the big fish swim away to conduct their vile and wicked misuse of the law for a clandestine pay-day.

The Unified Courts and a number of its judges are and have been under Scams Inc and others’ ‘microscope’ and the results have proven devastating and, among other things, appear to establish collusion, bribery, abuse of the rules of law, fraud, and condoning extortion threats and thefts.

Look — it all comes down to money—cash money—or off-shore bribes, gifts, mortgages, fancy dental work, jewelry, clothing, and much more.

The pen in a crooked judge’s hand is mightier than the sword, until the heat gets too close. Then? Well, look at what happened to poor Sunny Sheu? Time will tell——

We do not know JSC Golia but we will be providing Mr. Sunny Sheu’s YouTube video explaining his situation and concerns in his own words shortly before his untimely death.

We also will post a lengthy article outlining Sunny’s horrific tale.

How an average Joe, Sunny Sheu, who tries to stand up to the systemic greed, spite and corruption by some of the vicious sociopaths and bad eggs in the unified courthouses donning black robes and installed by the Carmine Desapio/Boss Tweed bosses of the back-room political machines in Brooklyn, Queens and NYC in the farcical Unified Court-rooms and how Mr. Sunny Sheu was seemingly ambushed, railroaded, mutilated and possibly murdered.

When money, corruption and bribery are involved involving corrupt judges and other crony public officials there are no rules, except “do unto others before they do unto you” . . .
Take a look at what happens where you get too close to opening the cans of worms at the villainous unified courthouse. They will gang up on a foe of corruption, lie, cheat, manipulate the law, collude with corrupt lawyers and immoral litigants to scheme to cover up their corrupt activities. And when things get to hot it looks like maybe murder becomes necessary to gag anyone who is on to these vile and monstrous bandits in black robes.

Poor Sunny Sheu stood up and was slaughtered. We will seek some answers as we know how some of these black robed Unified Courthouse bandits operate, corrupt and scam to ruin the lives of the many who find them out and begin to close in on to their corrupt lives and that of the crooked lawyers who fuel the engine of corruption and collusion/bribery.

Stay tuned and see below for Sunny’s own words — and you decide . .
Please take a good hard look at the Sonny Sheu murder—-a decent foe of justice out of a paper bag by a dishonest court.

 



Sunny Sheu: Murdered for Investigating NY Foreclosure Judge Joseph Golia?


MUST READ: Activist Sunny Sheu Killed After Reporting Death Threat From NY Foreclosure Judge Joseph Golia


Was Sunny Sheu, Foe Of Judicial Corruption, Murdered?

JOSEPH M BURKE ESQ AND KENNETH V GOMEZ ESQ EMPLOY COLLUSION, DECEIT, BACK-ROOM CORRUPTION IN A 7 YEAR SCHEME OF THEFTS VIA COURTHOUSE BRIBERY, TAMPERING AND ACTS OF EXTORTION, HARASSMENT, MALICIOUS INTERFERENCES AND WANTON ACTS OF FRAUD AND PERJURY

Scams Inc has been investigating the wanton activities of Joseph M Burke Esq, Kenneth V Gomez Esq and their supposed law firm Russo and Burke at 600 Third Ave NYC.

We have assembled testimony, court records, documents, and a plethora of evidence of these thieves with law licenses which establishes rampant acts of criminality, extortion, tampering with documents and court personnel, tampering with judges including Unified Court Judge Joan Madden, Michael Stallman, Paul Wooten; and courthouse Referees Jack Suter, Leslie Lowenstein, Louis Crespo, and others.

We have proof of Gomez and Burke’s EXPARTE communications with these court officers as part of a scheme of fraud to rob claims belonging to Jim Couri all properly asserted by Jim in Complaints at the Unified Courthouse in NYC.

These culprits have engaged in interstate wire fraud by misuse of phones, faxes, emails and internet to commit fraud on the court system, deprive by collusion and fraud the Constitutional rights of Jim Couri and others and in a plot to loot and rob Jim’s $20million due to him by thief-sex predator Dr John Siebert and loot and rob Jim Couri’s rent stabilized home in a building owned by mob-front lawyer George M Pavia and his wife Antonia.

No ‘if ands or but’–Madden was compromised and bribed by Pavia and she looted the Judicial process for Pavia’s bribery. Then Madden misused her office and pals to further loot and rob Jim. But we have found out the scam and we will be exposing ALL—every nook and cranny——–

Morover these corrupt lawyers Gomez and Burke embarked on for years from 2004 in a scheme of harassment, threats, frauds, forgery, suborning perjury, spoliation, suppression of evidence, frauds on the Appellate Courts, and threatening witnesses.

Gomez has engaged in lewd and lascivious acts of threatening Siebert’s patient victims who have gone public reporting Dr Siebert’s sex molestings, pedophilia and narcotics abuses. Ms Rachel (a Siebert victim) and others have reported orally and in writings that Gomez and Siebert have sexually molested these women and then threatened, harassed and extorted these innocent victims in order to try and cover-up Siebert and Gomez sex crimes and extorting.—

Some Siebert victims have forwarded to Scams Inc letters reporting Gomez and Siebert’s threats and lewd sex acts and some have forwarded photos of Gomez and Siebert in naked sex acts.

Gomez and Burke have engaged in tampering with court documents, harassment interstate fraud, bribery and suppression of documents and doctoring of documents; and admitted exparte communications with Judges. They engaged in a scheme of fraud to rob Jim’s medical malpractice settlement in collusion with Madden/Pavia and Courthouse ‘buddys’. Gomez engaged in fraud, deception and bribery to accomplish that courthouse theft—but here again the money belonging to Jim was ‘cut-up’ by these smart-asses but we have caught the scam—-more RICO fodder.

The acts of Gomez, Burke, Siebert, Pavia and the medly of Judges that they have compromised and who have issued Decisions and Orders in contravention to Rules of the Trial Courts, CPLR and in contravention to Uniform Rules bodes poorly for these Courthouse mallable and corrupt judges who get away with collusion and bribery for lack of watchdog supervision. The Commission on Judicial Conduct is a joke devoid of anything other than a ‘once-over-lightly’ for show. To be sure Boss Tweed and Carmine DeSapio are alive and well. Corruption in the Unified Courthouse if you get into the back-rooms is bigger than ever and worse than the corruption any where else in America.

Phone, fax and email records prove the acts of collusion and RICO corruption engaged in by these corrupt persons.

Kenneth V Gomez Esq and Joseph M Burke Esq are proved thieves and we at Scams Inc are now in a holding pattern waiting for the next ‘shoe to drop’—-these immoral thieves are dancing on a string that will soon hag them——- along with their cadre of corrupt minion violators of the public trust for a clandestine pay-day of tax free bribery out of paper bags.——–stay tuned.

DR JOHN SIEBERT A CONFIRMED THIEF AND SEX PREDATOR HAS EMPLOYED COLLUSION, BRIBERY AND IMMORAL ACTS TO LOOT AND ROB PATIENTS, BUSINESS ASSOCIATES, LANDLORDS, BANKS, HOSPITALS AND THE INTERNAL REVENUE SERVICE

Dr John Siebert is a sociopath and a monstrous-dishonest person. Siebert has employed larceny, bribery, perjury, extortion, sexual abuses, threats, narcotics abuses, threats and frauds on the Courts in a scheme to disenfranchise innocent victims of Siebert’s medical malpractice, business frauds, defaulted Notes and Contracts. Siebert has lied cheated signed Agreements to repay money, all of which this thief has abrogated. Siebert has engaged along with his thug lawyers Joseph M Burke and Kenneth V Gomez threats, meddling, fraud and extortion. Siebert using his supposed phony ‘midwestern charm’ has looted and plundered medical insurance Companies filing phony and false insurance claims for his illegal unjust gain. This was confirmed by Diane Kleiman a Siebert victim.

Siebert has misused the Courts to rob many–And we herewith provide a list of Siebert’s Victims and the approximate sums of money Siebert has up to now stolen by his acts of collusion, extortion, bribery, perjury and RICO frauds—–

The facts we outline here Scams Inc have obtained by interviews with Siebert Victims; Court Records and files; Documents signed by Siebert; Corporate Resolutions; Notes; Agreements; litigation Records etc———-

 

SIEBERT VICTIMS—-

DIANE KLEIMAN—-SUMS UNKNOWN
MURIEL KARASS———$500,000.00
BEN OSSMAN——-OVER $1,000,000.00
MS. C. ZIMMERMAN—–OVER$2,000,000.00
RICHARD JACOBS—JUDGMENT OVER $450,000.00
JIM COURI—OVER $20,000,000.00
DAN BAKER MD—SUM UNKNOWN
JENIFER WALDEN MD—SUM UNKNOWN
SHERIL ASTON MD—SUM UNKNOWN
CHASE BANK—SUM UNKNOWN
US TRUST CO–OVER $500,000.00
BANK AUDI—UNKNOWN
FLEET BANK—UNKNOWN
IRS FRAUDS—OVER $10,000,000.00
THOMAS GILBRIDE— SUM UNKNOWN
GILBRIDE, TUSA, LAST & SPELLAINE ESQS—UNKNOWN
VARIOUS LANDLORDS WHERE SIEBERT WAS EVICTED—SUMS UNKNOWN
NYU-LANGONE HOSPITAL
LENOX HILL HOSPITAL
MANHATTAN EYE AND EAR HOSPITAL–AMOUNTS UNKNOWN

Siebert has not only robbed and plundered many by his acts of frauds and extortion, but Siebert has engaged in years of wicked and deceitful acts of physically abusing innocent patients, sexually and emotionally raping these women and then robbing them by making phony loans that Siebert then defaults on and refuses to pay leaving his victims ’emotionally and financially shell-shocked’

Siebert is a despicable thief, a incompetent doctor, and a vile and wicked person.

Anyone who is unfortunate enough to be confronted by this Devil-Siebert should be very careful and know that this sociopath has been fired and terminated by 4 NYC Hospitals for sexual abuses, malpractice, narcotics abuses, extortion and rape of patients-

Siebert has been fired by—NYU-LANGONE HOSPITAL; LENOX HILL HOSPITAL; MANHATTAN EYE AND EAR HOSPITAL AND HE HAS BEEN EVICTED OUT OF THE MEDICAL OFFICES OF SURGEONS DRS SHERIL ASTON; DAN BAKER; JENIFER WALDEN; 799 PARK AVENUE BY CHASE BANK; 875 PARK AVENUE BY BROWN HARRIS STEVENS AND DR GLEN JELKS——-

Dr John Siebert has lied, cheated, corrupted Courts, bribed and tampered with Judges, lied to Law Enforcement, engaged in Insurance fraud; engaged in rampant tax evasion and engaged in looting and robing victims——–Siebert belongs in prison and his medical license terminated

SCAMS INC HAS LEARNED THAT THE NY STATE DEPARTMENT OF HEALTH IS ASSEMBELING PROOFS OF SIEBERT’S MALPRACTICE AND SEX ABUSES AND THEFTS FOR THE REMOVAL OF SIEBERT’S MEDICAL LICENSE—-STAY TUNED