Archives for January 2017

JOHN SIEBERT MD, GEORGE PAVIA ESQ, JOSEPH M BURKE ESQ, KENNETH V GOMEZ ESQ, CPA BRIAN PECKER CAUGHT IN TAX EVASION RIP-OFF


THE SCAMS INC GROUP INVESTIGATIONS has uncovered and reported previous Tax Evasion and Tax Frauds engage in by disgraced Dr and self confessed sex pervert and perjurer Dr John Siebert, convicted Tax Cheat, perjurer, forger George Pavia, and perjurers, money launderers, and proven thieves Kenneth Gomez and his partner Joseph M Burke. Gomez and Burke have been engaged in courthouse dishonesty, fraud, corruption extortion and larceny for years. They have misused the Courts to embezzle, loot, con, steal, corrupt and defraud many. They have implemented acts of Internet Extortion, suborning perjury, mail fraud, wire fraud and racketeering.

These Lawyers have aided George Pavia , his wife Antonia, Pavia Harcourt and Siebert engage in fraud upon the courts, thefts of millions, fraud upon the Department of Buildings in NYC, Fraud upon the ECB Court, Fraud and Ghostwriting in NY County Supreme Court, Larceny, Bribery and Money Laundering. Gomez and Burke and Abrams Deemer PLLP, have been used as fronts for criminality and thefts ov millions by Forgery, fraud, bribery, and extortion.

These persons have threatened, stalked and intimidated many Victims of Siebert’s sex-molestations of Patients to try and prevent them from testifying against Siebert at NY State Trials where Siebert was finally convicted and or confessed to being a sex-pervert. Siebert has been run out of NY as a Unfit Pervert, and is a Disgraced Doctor. Pavia is a likewise Disgraced Thief, Cheat and extortonist.

A few years ago The Scams Inc Group Investigations learned that Pavia and Siebert had engaged in two separate TAX SCAMS involving millions in phony Deductions by Siebert his PC, aided by Burke Gomez and CPA Pecker. They were Reported by us to the IRS and they were all caught “red-handed”. The are paying the price.

Pavias in another tax scheme stole a relatives $17million home in NYC who was senile. They converted to themselves by a massive and willful tax scam, sold it and failed to pay any “Gift-Theft” Tax or Income Tax.  we heard of the Scheme, Reported it and the Pavias were caught and confessed to intentional Tax Evasion.

Now these Criminals are again attempting to Rob the Federal Government and various States in another Tax Scam.

As a result of fraud upon the Court, perjury, Ghostwriting, Larceny and Forgery Siebert and Burke-Abrams Deemer illegally secured a Judgment against a Litigant (by use of larceny, forgery, purging Records and collusion), for $15Million. The Plan? Use this Bogus Judgment, where Siebert will File “Carry-Back” fraudulent Losses and by tax fraud, perjury on Federal and State Tax Returns, obtain Millions in Fraudulent “Recoveries” from the Federal and State Tax Departments.

What better creditor is than the Federal Government. We heard about this Scheme and  we have Reported all of these Tax Chears to the Criminal Division of the Department of Treasury (CID) and to Federal Law Enforcement. The  CID are very conversant with Siebert, his PC, Pavia Burke and Gomez from other attempted tax evasion chicanery. Brian Pecker CPA is and has been involved in Filing these Bogus Returns for Siebert his wife and PC for years and was informed of Siebert’s Scams yet continued to aid in Defrauding the IRS.

Gomez and Burke have been used to shore up Siebert and Pavia by lying to the Government that Siebert is a “Honest-Doctor” but misunderstood , and Pavia is a honest lawyer and a fine person as is his wife.

When in fact all of these persons are cheats, liars, schemers, embezzlers, Money launderers, tax cheats, and corrupt, and we have the evidence of their tax frauds, the IRS convicting them and the larceny and Criminal cover-up engaged in by Lawyers Burke, Gomez, Abrams-Deemer and Pavia Harcourt.

In a Nut-Shell, Pavias are convicted Tax Cheats, perjurers, Forgers and thieves. Siebert and his PC and wife Kimberly are convicted Tax Cheats, Dr John is a Convicted Sex Pervert and admitted Pedophile, perjurer,Tax cheat, and embezzler. Gomez and Burke are extortonists, perjurers, tax cheats, fraudsters upon the Courts, The Federal Government and  many Victims that they have stolen from and looted. The Pavias have been convicted of Tax Larceny, money laundering, embezzeling, extortion, threats and major frauds.

Siebert and Burke are subject to Nation Wide Restraining Order for threats of Murder on the Internet and caught recently.

The walls are closing on all of these criminals. Siebert has Stolen Millions but soon he will be disgorged. Pavias have stolen Millions and all of them have tried to money launder and secrete their ill gotten embezzling in offshore havens and with allies in their crimes but we know just where these looted funds are, and these criminals will be paying the consequences for their crimes and racketeering.

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

mr-burns-is-a-megalomaniacTHE 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.

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

Kenneth V. Gomez, Esq.

Kenneth V. Gomez, Esq.

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”.

JOSEPH M. BURKE ESQ, ABRAMS DEEMER PLLC & JOHN SIEBERT HAVE DISHONESTLY & WITH INTENT TO DEFRAUD THE APPELLATE DIVISION 1ST DEPT. NY HAVE WILLFULY PERPETUATED OVER 15 COUNTS OF PERJURY IN THE 1ST DEGREE AND LARCENY IN THE 1ST DEGREE IN APPELLATE BRIEF TO EMBEZZLE OVER $40MILLION AND DEFRAUD THE COURT IN THE PROCESS

cipJoseph M Burke Esq. is a desperate rip-off lawyer who is a proven cheat, perjurer and warped ‘bust-out”. His only remaining “client” is his racketeering associate disgraced sex-deviant Dr John Siebert, who has been convicted as a sex-offender, confessed morally unfit and suspended as a doctor by the NY State Department of Health.

Burke has for over 12 years been engaged in misuse of the Courts to attempt to allow Siebert to loot, steal & embezzle millions, by fraud on the courts, falsification of evidence, forgery, perjury, violations of Releases, covenants not to sue, bribery, purging court files and records, collusion with Referee Jack Suter, ilegally ghostwriting decisions, and extortion, threats and racketeering.

THE SCAMS INC GROUP have been investigating Siebert, Burke Abrams Deemer PLLC and all of their racketeering associates, such as George Pavia Esq Pavia Harcourt Esqs, Kenneth V Gomez Esq and others for yeras. The result is a carload of proof of RICO mail & wire fraud and Larceny in the 1st Degree per Penal Code NY Article 155 Section 155.42;  and Perjury in the 1st Degree, Penal Code 210 Sections 210.15 & 210.20.

Burke and Siebert and Pavia have been caught and convicted of Federal Tax evasion arising out of these courthouse acts of larceny, Money Laundering and thefts.

Recently, these matters have become the Foundation of Appeal Briefs Filed at the Appellate Division !st Department, Brief’s that The Scams Inc Group Investigations Department have legally obtained access to.

A detailed review of the Record on Appeal the Moving Brief, the Burke Answering Brief and the Reply Brief reveal a carefully and systematic pattern of fraud upon the Court by Burke, Abrams Deemer, PLLC, disgraced Judge Paul Wooten, repeated perjury engaged in by Burke with intent to lie and cheat the Appellate Division 1st Department and it’s Justices, Larceny, Attempted Embezzlement, Money Laundering, Mail and Wire Fraud, all as part of a scheme to unconstitutionally steal and loot Appellant’s over $40 Million due to him from Siebert and Siebert’s ADMITTED Thefts.

Burke has engaged in these depraved acts of fraud upon the Appellate Courts again and again but now his current Answering Brief is clear and detailed convincing Intentional Proof of rampant Perjury in the First Degree over 15 times; and Grand Larceny in the First Degree as well.

As a result to the proof and evidence, we at The Scams Inc Group Believe that it is incumbent upon  the Appellate Court to refer this criminality to Law Enforcement for Prosecution.

Regardless, we are forwarding a Detailed Report to:
a) US Attorney Preet Bharara, SDNY whose Corruptions Unit have a open Case on these crooks
b) NY State Attorney General Eric Schneiderman
c) NY District Attorney Cyrus Vance Jr.

This form of larceny, perjury and attempted courthouse embezzling of over $40Million by sex-deviants, perjurers, racketeers, tax cheats and disgraced judges simply can not be condoned.

Joseph M Burke Esq is a desperate dangerous person who has conspired with Siebert to hire hit-men and who are subject to a 4 year National Restraining Order for their email threats.

Yet Burke, Siebert and their conspirators continues to lie, cheat, extort and scheme to loot and rob victim litigants. Jail is not far behind for all of them

WELLS MARVIN OF OLD TOWN LA QUINTA & MARVIN INVESTMENTS DOES NOT LIKE OUR EXPOSING HIS DISHONEST ACTS AND FRAUDULENT CONDUCT. “POOR BULLY WELLS, IT IS TIME TO PAY FOR YOUR CHICANERY”

Wells Marvin

Wells Marvin

Wells Marvin has for many years misused the Courts, the Law and the Tax Departments to engage in a paper trail of unjust enrichment.

Well Marvin is supposed to be a “Builder & Developer” and has built some homes “here & there” in the Desert of California. But Wells wanted more and wanted to be a  King of La Quinta.

So wells began a development called Old-Town, advertised as the Rodeo Drive of La Quinta. It has FLOPPED. They could not con any “Cornerstone” tenants, and the really good ones who signed up such as Clint Eastwood’s “Hogs Breath Restaurant” finally had ther fill of Marvin’s “freeloading meals and other bullyism and told Marvin & Old Town to “Shove-it” and moved out, leaving 2 floors empty for old Wells.

As losses loomed Wells had to do something so he decided to embark on a sham EXPANSION of a already “sinking ship”.

Phase 2 was promoted, Plans were filed with the City and a Option was granted to Marvin for a large tract of City Owned land. Marvin “shopped” the Project to many money lenders and banks and came up with nothing so he went to the Berger Foundation. He wined & Dined them Free at Hoggs Breath before they had enough but Wells conned Berger into advancing $11Million in a project that was a ploy. Soon after it was aborted and the Option Defaulted.

Then Marvin through MARVIN INVESTMENTS, formed a alliance with another Ponzi Schemer Robert Green of Green Company regarding a La Quinta Silver Rock Development project. Marvin Investments & a defunt Sub. had represented its intentions to Finance all or a portion of over $435Million in required funding for this effort.

Thereality, Marvin Investments does not and did not have even a Million  much less $400 Million and Green had about enough money to build a log cabin about 10×10. And the Silver Rock Project was as feasible as a walk by foot to Mars.

Marvin has been enjoying the emoluments of his unjust activities for a long while until he began to extort, lie and cheat persons who reported this Guy to THE SCAMS INC GROUP.

When we found evidence of Marvin and Old Town’s skulduggery and wrote about it Marvin called on Shaun Murphy, a proven fixer and courthouse cheat to try and harass, extort the victims of Marvin’s Extortion and Threats. This involved trespass, harassment, courthouse cheating, fraud, stalking, and threats.

We have now assembled sufficient evidence of Marvin, Old Town, Marvin Investments fraud, money laundering, Banking offshore, undeclared income from larceny, accepting cash from tenants at Old Town, loooing Vendors at the “Art on Main Art Show. Demanding Contracts be signed against “Public Policy’ and against ‘Vendors Self Interest” and thus allowing Marvin to loot and extort innocent Artists trying to make a honest living, something Marvin is devoid of.

We at the Scams Inc Group will not be extorted by Marvin or his Thug unethical Lawyers SBEMP and Mark Empy and Shaun “herpes” Murphy Esqs and their bullysim of malliable Palm Springs Courts.

Marvin is now squalking and trying again to cheat, lie, harass, extort and intimidate.

In our opinion, Marvin has proven himself to be a cheat, a schemer, a money launderer and a charlatan. If he objects to this Expose we ask that he follows the Terms of Use and presents proofs that we arev incorrect.

Sadly for Marvin & Old Town and SBEMP-Murphy, we have the evidence of our charges and we have reffered same to DC Law Enforcement and the IRS for Investigations.

MARVIN CAN RUN BUT HE CAN NOT HIDE.