Archives for December 2016

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

thm-l_na_328_baitswitchcoTHE 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.

DR JOHN SIEBERT’S SEXUAL ABUSES OF PATIENTS MEMORALIZED IN A BEST-SELLING NOVEL “SATIN DOLL”

imagesWe all know by now that Dr John Siebert is a sex-pervert, a depraved doctor who has been terminated by NY State as a doctor for being found to be “MORALLY UNFIT”, ans confessed to by Siebert as well.

Siebert has been convicted as a Sex addict and pervert by NYU Langone Hospital Hearings and Fired by NYU and 5 other NY Hospitals for sexually molesting patients, dispensing contra-indicated narcotics, stealing from Medicare, Medicaid and Blue Cross. Siebert is a Accused and witnessed PEDOPHILE, who has been witnessed by a patient victim MS Rahel. Siebert has raped a Linda M both physically and financially. Siebert has been involved in selling Narcotics to patients and others and has been charged with tax evasion, perjuruy, fraud, bribery and extortion along with his disgraced perjurer lawuer, Joseph M. Burke Eaq.

Siebert has reaped and molested and robbed many of his patient victims who have Filed criminal charges agfainst him, who have obtained RESTRAINING ORDERS against him and who have testified against him at Hearings conducted by the NY State Department of Health who ultimately Suspended Siebert and kicked him out of NY State all together.

Siebert is a sociopath and a perverted warped pimp.

It seems that the writer of “SATIN DOLL” KAREN QUINONES MILLER, learned about Siebert’s perverted and criminal activities from a few of Siebert patient victims as the incidents as outlined in “Satin Doll” regarding Siebert’s abuses of the key character in the novel are almost “Carbon Copies” of the documented charges made against Siebert by Diane Kleiman, Ms Rachel, Linda M, and Muriel Karass, all Siebert Victims who submitted Affidavits and Stacements that were given to THE SCAMS INC GROUP by these Victims and now posted on the Internet, Scams Inc Sites and on SCRIBD, for all to read.

In the Satin Doll, Siebert is referred to as “DR FUCKING SIEBERT, a ” super patronizing” liar and a customer of a Harlem Drug Dealer.

Siebert enters the Hospital room of the main female character and tries to con her into taking drugs and “giving Siebert a blow-job” in the Hospital room and from her hospital bed. Sieber claimed that he was “watching out for her”. This was and is the Pervert Siebert MO to lure his victims into sex acts when they are most vulnerable and ill. Siebert has been  charged with this same criminal conduct in Affidavits from Ms. Kleiman, Rachel, Linda M and Karass to name some. The same charges that resulted in Siebert’s CONVICTION & TERMINATION at NYU-LANGONE HOSPITAL.

TO Novel then goes on to explain that when Siebert was rejected, he threatened the Key character, called her “A FUCKING WHORE”, and said “ALL I WANT IS A 5 MIN BLOWJOB BECAUSE I AM A LITTLE LONELY”

Again, almost the exact same remarks revealed in the Ms Rachel, Kleiman and Linda M Exposes from their own independent experiences with thios Pedophile, pervert and extortionist Dr John Siebert.

In fact evidence now confirms that Siebert has stalked, threatened and harassed these Victim Patients and also recruted his corrupt and desperate lawyers Kenneth V Gomez and Joseph m Burke to stalk, extort, threaten and attempt to bribe these and other women who ultimately Testified against Siebert that resulted in his Termination at multiple Hospitals and Siebert Eviction from NY State as a Medical Doctor.

This Novel, SATIN DOLL, gives the readers a truthful and explosive expose as to how a sex-pervert sociopath, demented Doctor has intimidated patients by extortion to engage in perverted sex acts with Siebert a confessed pedophile.

In fact Ms Rachel swears that Siebert made her wear “little girls clothes” for sex. Siebert confessed to Rachel that he wanted and had sex with minor boys. Rachel reported Siebert to the DEPARTMENT OF CHILDREN AND FAMILIES IN CONN. where Siebert resided until he and his drug-abusing wife Kimberly were Evicted to Baraboo Wisconsin where Siebert is in the Clinnic of UW Hospital, run by anorger pervert Ron Slwinski who continues to allow Siebert to work at UW after the World of Medical Institutions would not touch Siebert with a “10foot pole”.

We urge all of our readers to obtain a copy of SATIN DOLL, an explosive Novel by a extraordinary fine writer Karen E. Quinones Miller, and published by SIMON SHUSTER.

ABRAMS DEEMER PLLC & JOSEPH M.BURKE ESQ ORCHESTRATE A CRIMINAL ENTERPRISE IN ROOM 660 AT 230 PARKE AVENUE NYC

constitution-burningMathiew Abrams Esq and David Deemer Esq spawn along with Joseph M Burke Esq & Kenneth V Gomez Esq from the now Defunct Russo Burke that was housed at 600 Third Ave. NYC on the 15th Floor.

Deemer and Abrams are two corrupt incompetents who have been engaged in racketeering, courthouse corruption, forgery and collusion for a number of years while at Russo Burke. Their “Teacher” none other than Joe Burke and Ken Gomez.

Burke has been for years engaged in racketeering, extortion, larceny, tax evasion, courthouse corruption, perjury embezzlement and bribery. Bothe Burke and Gomez have been caught engaging in stalking, extorting and filing forged Court Records in the NY Supreme Court, the NYC ECB Court, the NY Department of Buildings and at various Agencies.

Both Burke and Gomez have been engaged in creating fraudulent Blogs in order to shroud the Money Laundering, bribery, embezzling and racketeering og John Siebert and George, Antonia, Jullian, Phillippa Pavia and Pavia Harcourt. Burke has been caught filing perjured pleadings, violations of CPLR, violations of Court Uniform Rules, forgery, suborning Perjury of Sex Convict John Siebert.

Burke lied to the Department of Children and Families in Conn. during theit Investigation of verified Reports that John Siebert is a Pedophile and a sex pervert. Burke and Gomez harassed, stalked and extorted Siebert victim and whistelblowers Ms Rachel, Muriel Karass, Barbara Polucci and others .

These thieves have engaged in trying to cover-up the Pavias thefts of Rent Stabilization, forgery, cheating the Dept of Buildings, findings by the NYC ECB Court that the Pavias and Gomez are perkurers and Forgers, in the ECB Court Record.

Gomez and the Pavia’s engaged in rampant obstruction of Justice, fraud upon trhe Court, perjury and extortion in NY Supreme Court and in multiple Agencies.

These criminals have been caught in massive Tax Evasion Schemes involving Pavia, Siebert, Assessor Boys, Yvonne Rogers and others. These despicable crooks have been caught cheating the App. Div. the Courts in NY and even as far out as California Courts as well.

Siebert has been caught engaged in a Tax Evasion Scheme as have the Pavias, aided by Burke and Gomez. All the while Abrams Deemer have been involved in aiding and participating in these Criminal acts, money laundering, Mail Fraud, Wire Fraud, Siebert’s sexual Confessions and rapes of patients emotionally, physically and financially.

Siebert has stolen millions in concert with Abrams Deemer Burke and Gomez as have the Pavias. George Pavia has been a Mob Front Lawyer for over 50 years. He and Pavia Harcourt have many Off-Shore Shell Companies in Panama, Switzerland, Lichtenstein, Camen Islands and other Tax Havens. Pavias have been caught and cited for perjury, fraud, larceny, tax evasion, money laundering and extortion.

These persons have been aided by Burke, Gomez, Abrams Deemer in violation of Federal Criminal Statutes. Burke is a desperate thief now on the run as he has stolen millions along with Siebert Pavia and Gomez. Burke has been caught in his cheating and extortion as have Gomez and the Pavias.

Burke has been caught “red-handed” filing perjured and fabricated Records and Pleadings in NY Courts, Compromising Referee Jack Surer, ex-party meetings with Suter, Paul Wooten, Peter Moulton and others all memoralized and witnessed. When it was to “Hot” for Burke, Bag-Man Gomez would become the “Mule” and Do the “Dirty-Work” of bribery, Ghostwrition and collusion to Rob Millions for Siebert and the Pavias.

Burke and Gomez have engaged in Ghostwriting on multiple occasions in multiple Courts for Judges, Referees, JHO’s and have been caught in these schemes as well.

The Helmseley Building 230 Park Avenue Room 660 is a den of criminality, larceny, extortion and racketeering. What makes this even mor interesting is the fact that George Pavia and Pavia Harcourt have recently moved into the same Building where Abrams Deemer are housed. The Helmesely Building 230 Park Ave.

Now George Pavia has “hired” Gomez (Abrams Deemer) to “Represent” George who is being sued by Yvonne Rogers for $30Million of looting embezzeling, money laundering and tax evasion.

George is also now desperate as he has a Judgment against hin and his wife Antonia for $40Million in California arising out of a RICO Case, that will soon be affirmed and Filed in NYC.

These Criminals are going to be excoriated by the Rules of Law, evicted, indicted, Jailed and all of their “off-shore” Accounts cleaned out. CRIME DOES NOT PAY.

JOSEPH M. BURKE ESQ. A DEPRAVED PILLAGER OF JUSTICE CAUGHT IN MONEY LAUNDERING SCHEME

Joseph M. Burke, Esq.

Joseph M. Burke, Esq.

Joseph m. Burke Esq (Burke), has been caught engaging in extortion, perjury, cheating, stalking, forgery of court records, bribery and shrouding client Dr John Siebert’s and others, sexual abuses of patients.

Burke has been engaged in courthouse corruption for years. Many of his litigant adversaries have reported Burke’s misconduct but Burke has somehow been able to cheat and lie his way out up until The Scams Inc Group was informed about this Burke and his underhanded and warped courthouse conduct.

Since about 2004, we have catalogued Burke being engaged in lying and cheating in multiple Courts in NY, California and elsewhere. Scams Inc has established by documentary evidence that Burke has violated multiple Rules of Lawyers Professional Conduct with impunity. We have proven that Burke has engaged in the following dishonest and corrupt acts:
perjury
fraud upon the courts
 embezzlement
extortion
money laundering
mail fraud
wire fraud
racketeering
bribery
purging court files
filing forged documents
 forgery of pleading exhibits
stalking
suborning perjury
interstate threats
obstruction of justice
collusion
ex-parte acts with judges
denial of due process
unconstitutional taking of property
cheating & Racketeering
aiding sex pervert Siebert in molesting patients
aiding Siebert in defrauding patients
aid ing Siebert in looting patients
aiding Siebert in defrauding Department of Children & Families
Filing false documents with Banks, Federal & State Agencies and NY Court Registration
Tax Evasion and fraud

  These above are some of Burke’s invidious activities that Scams Inc Investigations have evidence of spanning about 12 years of research into Burke’s corrupt activities.

Burke, since about 1988 to Jan. 2015 was a partner with William Russo in the Partnership, Russo Burke at 600 3rd Ave. NYC on the 15th Floor. During that time Burke was engaged in his Racketeering acts, perjury, fraud and falsification of evidence. Burke was finally caught in his diabolic activities and Russo terminated his relationship with Burke in Jan. 2015.

Burke had in Dec. 2014, with Abrams and Deemer, two light weight crooks, formed “Abrams Deemer PLLC” and they conned a old lawyer who was retiring to sub-lease his small Room at the Helmsley Building on Park Ave, to Abrams Deemer. So Burke moved his racketeering to Park Ave. It is important to note that Abrams and Deemer worked with Burke at 600 3rd Ave in Russo’s office suite, so they were and are intimately and actively involved in Burke’s racketeering, money laundering and fraud upon the courts.

Burke has caused Siebert to file Fraudulent Federal and State Tax Returns and Siebert has been caught. Burke has aided Siebert in secretion og Siebert’s looted moneys from Freedom Wireless Holdings Companies that Siebert has stolen from others.

Siebert has in concert with Burke engaged in money laundering, embezzlement, perjury, extortion, and tax fraud. Burke has orchestrated the corruption of Judges in NY County Supreme Court in concert with George Pavia Esq, his wife Antonia Pavia and adult children Jullian Pavia and Phiolippa Pavia. All of these Pavias were beneficiaries of another Tax Evasion Scheme of robbery og a $15Million Property from A relative without consideration. They were also caught by the IRS in 2015.

Burke is a corrupt contaminated thief. He has defrauded the Courts, failed to legally inform the Courts of his affiliations as mandated. He has lied, cheated, bribed, defrauded, extorted, harassed, and has been engaged in plots of bodily harm against their victim, in concert with Siebert. This resulting in the securing by the potential victim of a Nationwide Restraining Order.

Burke now is ‘on the run”. He has been caught “red-handed” engaging in racketeering, mail and wire fraud, cheating multiple courts and multiple judges, resulting in decisions procured by Burle and Siebert’s fraud, perjury and obstruction of justice.

Burke is a sociopath and a warped person who has the ethics of a rattle-snake.

Scams Inc believes that Burke will soon be Disbarred and criminally charged for his plethoria of crimes and misdeeds. This Lawyer Burke and this Doctor-Thief-Pervert John Siebert are menaces to the Public and must be caged in a prison.

Burke has been involved in the Siebert money laundering schemes for years.