Archives for March 2017

LOUIS “LEFTY” CASTIGLIONE MOBSTER—WHAT IS GOING ON AT PACIFIC VETINARY CENTER IN TORRENCE CA?

castiglione-gcplsTHE SCAMS INC GROUP INVESTIGATIONS has been contacted by a few Informants who  have been providing data about the Pacific Vet. Center (PVC) and iots supposed owner a MARIA CASTIGLIONE.

Our recearch appears to point to the facts that Maria Castiglione is a part of the Mob Family of “Castiglione”. Lefty was a enforcer for the Profaci, Colombo Families in Brooklyn, and Queens NY. Lefty then went to La and worked withMike “Rizzi” RRizzitallo, as a enforcer and a collector for the Mob, getting Gambelers to pay-up on their gambeling losses.

THese guys were also engaged in extortion, money laundering, Vegas Skimming and other Mob activities.

Maria’s Parents, from Brooklyn and Queens have told a informant that they are connected with Organized Crime, that they engage in transportation of cash from Vegas to California thet Mob guys Skim off of Small Casinos in Vegas, Reno and other parts of Nevada.

WE have been looking into PVC and have reason to believe that PVC is being used by the Castiglione Family and by Maria as a Frot and as a Money Laundering Organization.

We also have learned that Maria is a vicious, shake-down person, and who has control od shady lawyers that she uses to extort and intimidate anyone who comes close to uncovering the illicit activities of Maria, PVC and Maria’s Organization.

Lefty Castiglione was a Mob thug and a lesser capo than Joe Profaci, Joey Galo, and Frank Colombo but Castiglione and the present Family who reside in Queens, Palm Springs, Torrence and other parts of California are als gamblers themselves.

We also hve been looking at the Castiglione assets and Real Estate and seem to find properties owned with the use of mysterious cash and Rental income revenues that are taken in cash and thus undeclared income and apparently used for the Castiglione illicit activities.

We ar continuing to actively investigate these enterprises and base upon our findings will be reporting the Castiglione rackets to the Criminal Division of the Department of Treasury and to the Department of Justuice “Organized Crime Strike Force” for their further attention and investigation.

Some of our Informants have already been targeted by the Castiglione “Machine’ and have been abused, threatened, harassed and retaliated upon when Maria learned about tre uncovering of the PVC and other probable Money Laundering Fronts, Mule Transportation of cash from Nevada to California by Cars, and other dishonest activities.

Maria has used a corrupt extortonist lawyer from Torrence Ca to engage in threats, harassment, and extortion by phone and us mails. This Informant has reported this lawyer (who we will name in another Expose) to the US Postal Inspectors and to the Stare Bar of Ca, and to other law enforcement agencies, We are told that this lawyers threats were recorded on the belief that he is engaged in a criminal operation of Racketeering involving a old-line Mob Family “CASTIGLIONE”.

DIABOLIC JOHN SIEBERT MD UNMASKED AS A PHONY, BUTCHER, CON-ARTIST OF MANY VICTIMS & INCLUDING PARRY RHOMBERG VICTIM-CHILDREN

djslogoUWHCTHE SCAMS INC GROUP INVESTIGATIONS, have been following the outlandish and fraudulent claims made by Dr. John Siebert regarding his Medical Malpractice and false claims regarding contra-indicated and “Butcher” surgeries performed on children afflicted with Parry Rhomberg Syndrome (PRS).

Siebert, a phony, thief and convicted sex pervert and confessed “MORALLY UNFIT” Doctor when he was Barred from Practice by NY State, concocted a Scam, to lure in desperate parents whos kids were afflicted with PRS.

Siebert, in violation of the World’s Medical Professors, came up with his Scheme only to extort large medical fees and allow a corrupt Hospital, (UW HOSPITAL IN WISCONSIN AND ITS CORRUPT PRESIDENT RON SLWINSKI, A CRIMINAL ALLY OF SIEBERT’S), to benefit from big bucks for the charges of the Hospital Rooms, the OR, and all other charges, in order for charlatan Siebert to perform his Butcher Surgeries.

Siebert is a good con-man and a Gilb talker, just lik akk con-men usually are. Siebert thus gave false hopes to many gullible and desperate parents who went out and begged for Money to pay Siebert and Hospitalls for Surgery that accomplished only to provide “pain and Suffering” of the Kids under Siebert_Butcher’s Scalpel, and to unjustly enrich Siebert and the Hospital for Surgeries that they knew were simply BOGUS.

In Fact Siebert conned many into Not One but 3, 4, and 5 subsequent Surgeries on the Scam that they wer necessary to reiforce the prior Operations. Total Lies and these Parents were simply conned into Begging for yet more Cash for this Siebert Thief.

Siebert has really Conned the Gibbs Family and for about 9 years of fraud and deception.

Hank Gibbs became Siebert’s Victim of about 6 surgeries and his Face has continued to Spiral downward as if he did zero. In Fact the Siebert Scam is like trying to get “OIL & WATER” to MIX. It can not and never will happen.

So poor Hank and his mother Terri have bee Scammed, Financially, Emotionally and Victims of Medical Malpractice, thanks to Siebert’s Frauds and phony claims and False Hopes.

You see, Siebert is a Sociopath and a very mentally deranged Narcissist. He is also a proven Perjurer, a convicted Sex Pervert, a Thief, a Tax Cheat and Convicted of Scamming the Federal and State Tax Departments for Millions in Concert with his Corrupt Lawyers Abrams Deemer PLLC, Joseph M. Burke Esq, Kenneth V Gomez Esq, Russo Burke and his Mafia ally George Pavia and Pavia Harcourt Esqs.

Siebert has been caught in a Money Laundering Scam, Off-Shore Banking, Using hiis Daughter Ashley as a Money Launderer while employed by Silver Point Capital we have been advised.

Siebert has used his wife as a Front bur this Woman Kimberly Siebert has not yet found out that Sicko Dr John, a Accused Pedophile & who was Investigated as such by “CHILDRENS & FAMILIES” has beeNn hired and used as a MALE PROSTITUTE FOR BILLIONAIRE-WIDOW DIANE HENDRICKS,  whose husband died in a supposed accident.

Siebert being a sex pervert and convicted and confessed as such, is a fine Male Prostitute for Hendricks, who recently hired Siebert as a “RESEARCHER” for her husbands Company when Siebert is about as much a researcher as he is a ‘AIRLINE PILOT”.

Hendricks is apparently a desperate woman who Siebert we hear Gave her a “FACE-LIFT” and with that what Siebert gave other Victims such as Muriel Karass, Linda m, Ms Rachel, Diand Kleeman and others. (Scce Scams Inc, Scamraiders and all associated Sites and SCRIBD, for these Proofs and these Victims Affidavits), and Siebert’s Stalking & Extortion by Gomez, Burke and Siebert.

Hendricks must be really Desperate to become involved with Siebert & his Gang of extortonists, but they say:

THERE IS NO FOOL LIKE A OLD FOOL, ESPECALLY A DESPERATE WOMAN”

THUS, SIEBERT IS A MENACE, A CHEAT, A BUTCHER, A CRIMINAL AND A SOCIOPATH. SIEBERT SHOULD BE REMOVED FROM CIVILIZED SOCIETY AND EITHER JAILED, PLACED IN A INSTITUTION FOR THE MENTALLY DERANGED AND CASTRATED SO THAT HE CAN NOT MENACE CHILDREN AND FORLORN WOMEN VICTIMS FOREVERMORE. .

JUDGE DAVID CHAPMAN POLLUTES THE PALM SPRINGS COURT CLERKS TO FALSIFY THE COURT DOCKET, LIE AND DEFRAUD LITIGANTS, EXTORT FEES BASED UPON ACTS OF MAIL & WIRE FRAUD SHROUDING CHAPMAN’S JUDICIAL CHICANERY & RACKETEERING

'R. Jones, layman. Available as a non-expert witness in court cases.'

‘R. Jones, layman. Available as a non-expert witness in court cases.’

THE SCAMS INC GROUP INVESTIGATIONS DEPARTMENT has obtained evidence from various Informants who have been defrauded, victiomized and embezzled by Chapman and his Palm Springs Superior Courthouse larceny, Fixes and larceny.

We have evidence of Court Clerks Chief Maggie Martinez, Gloria, Letty Reyna, Jeff Carver and others employed by the Court and all of whom are defined as “Officers-of-the Court” who have engaged in fraud upon the court by inter alia, filing phony Documents or not Filing Important Documents at all on the Court Docket. Makinhg illegal Findings as “Non_Lawyers” and beyont their authority, conig litigants by their Fraud and when Exposed Lie and Cheat claiming a “MISTAKE”.

The nly mistake was that they were caught in their scheme to defraud the Litigant and allow Judge Chapman or Latting to engage in Judicial larceny, extortion, embezzeling and cheating.

We have proof of these Clerks assigning Cases to Chapman who was Automatically DISMISSED as a matter of law for his violations of the Due Process Clause of the US Constitution. Violations of the Canons of Judicial Ethics, Viomations of the california Constitution and Violations of the california CCP.

We have secured evidence of Reynia and Carver and Martinez engaging in wire fraud on interstate instrumentalities with arious litigants in a scheme to loot and embezzle Millions as part of a Chapman FIX.

We have evidence of Chapman and Latting “BEING IN THE POCKETS” of the Law Firms of Roemer Harnik and Slovak Baron Empy and Shaun Murphy. In Fact Latting worked for Brooklyn Fixer Brian Harnik who boasted that he had the PS CourtJudges ‘in his pocket” along with “gun-Maul” Mary Gilstrap, Esq who has been engaged in Courthouse hijacking for years.

The Court Clerks in Palm Springs have engaged in forging Court Minutes, back dating Documents, destroying Documents, amending Dockets to cover-up their Dishonesty, Trickery and Judicial Deception and Racketeering. We have absolute Proof of Martinez Wire Fraud, Reyna Wire Fraud, Mail Fraud RICO, aiding Chapman in his Money Laundering and Grand Larceny to aid litigants who have Fixed his Courtroom.

THe evidence in our possession is overwhelming and the Facts are irrefutable. Chapman has been engaged in repeated violations of Federal and State Laws in a scheme to rob Justice and Millions of dollars by Judicial Racketeering, larceny, perjury, extortion and using the Court Clerks as his Minion-Stooges to falsify Records in order to try and shroud Chapman’s unethical and perverted conduct.

Martinez is such a foolhardy Idiot, she contradicted Herself over and over again while trying to Cheat a Litigant while at the Same Time her Larceny was confirmed as such on prior Dicket Entries PROVING that Martinez engaged in attempted Extortion and embezzling.

When she was caught by phone and Letter she tries to “Back-Track” and State onn the Docket her Bogus-Fraudulent Entries “WERE A MISTAKE”

Martinez, Chapman and this entire group of corrupt Looters are pathetic CRIMINALS who all belong in Prison for violations of the Public Trust and many Federal and State Criminal Statutes iin particular RICO, Money Launderig, Obstructio of Justice, extortio, Tax evasion, BRIBERY and embezzeling of millions of dollars.

THE CIRCLE IS CLOSING IN ON THE PALM SPRINGS SUPERIOR COURTHOUSE AND ITS JUDGES, CLERKS AND THE PERVERTED LAWYERS AND CLIENTS WHO BRIBE AND CHEAT THE COSTITUTION AD FEDERAL CODES.

JUDGE DAVID CHAPMAN APPEARS TO BE THE RINGLEADER OF CHICANERY, SHADY DEALING & DENIALS OF DUE PROCESS AT THE POLLUTED PALM SPRINGS SUPERIOR COURTHOUSE

kangaroo-court-judgeTHE SCAMS INC GROUP has spent a great amount of time and resources carefully peeling away the “shell-games”, unholy alliances, debased judicial plundering of clueless litigant’s rights, and outright fraud upon the court.

The first problem is that the Court has really only two judges on a permanent basis. David Chapman and Judge David Lattig. The one or two others that are in that courthouse from time-to-time are a “roving” few, that hear a few matters and move to other venues in California.

The Cases of any size and substance are cherry-picked by Chapman and Latting, depending on who the litigants are and who represents them. You see this ie where these Judges can accomplish the most “good’ for themselves and their “Round-Robin” of Desert-Lawyer-Boys” who pull the strings in the small Cochella Valley, AKA Volkenvania.

We have assembled a great amount of evidence of the chicanery, judicial monkey-shines, violations of California Canons of Judicial Ethics, suborning perjury, collusion with the Commission on Judicial Performance, tampering with Court Records, denial of Due Process, obstructing of justice, dishonesty and collusion to aid in embezzling of litigants rights, claim and property.

Chapman has engaged in threats towards litigants, interfered into the property rights, health, family of litigants. He has engaged in documented collusion with Shaun Murphy Esq of the Firm of Slovak Baron & Empy, in a plot to extort a victim’s of Murphy and a corrupt Client who has been a Z”sponsor” of Chapman.

We have evidence of Chapman engaging in ex-parte collusion with Lawyer David Richardson and Chapman’s issuing Rulings that violate the CCP of California, Facts, The US and California Constitutions and that were in violation of Evidence.

Chapman has engaged in bullying and cheating litigant’s access to the courts byfalsifying facts, misuse of Statutes and lying. Chapman has refused to follow the California and Federal Constitutional Laws that MANDATE Disqualification of a Judge who displays even a modest Bias towards a Litigant. Chapman rather chose to violate the Constitution and the California Mandates so that he can continue to harass, extort and cheat a litigant for Chapman’s personal spite, greed, mental disorders and Judicial fraud.

Chapman has done these acts of pillage and unethical robbery of litigant’s property, rights, ligerty,  and money on many occations to favor Slovak Firm, The Harnik-Gilstrap Firm of Roemer-Harnik, where Dick Roemer is turning i his Grave as a result of “BROOKLYN-BOY” Harnick’s Collusion and cheating. Harnick admitted to a Informant that he had Latting and Chapman “IN HIS POCKET’

Latting was a employee of Roemer Harnik before he was made a Superior Court Judge. We have a number of Litigants who have clear evidence of Judicial tainted, perverted, and diabolic misconduct using the Public Trust and manipulation of the Laws to smother litigants rights and loot their money and claims as a result of obvious “back-Room” Judicial racketeering in concert with corrupt lawyers who fues this Third-World Courthouse corruption.

The Ringleaders of this larceny, and we have assembled evidence, Rulings, admissions, Litigant’s testimony, survelance, standard of living records, chicanery with former court-stenographer Terry Dickneider and her Bank Records and Chapman;s Desperate cover-up.

Let us not forget the corrup law firm of Sulemeyer-Kupitz in los Angeles, Ca, and theit trail of Fixes for years and their interaction with Judge Chapman, withminion perjurer and fraudster lawyer David Richardson Howard Eherenberg and the Aid of Gilstrap and Harnick as well to stter Chapman like the ‘;Donkey and the Carrot” so Champan woulke follow the money into his pocket from another group of now well proven racketeers. Chapman’s antics with Richardson reveals clear looting of the law, obsrtucting justice and stifeling Due Process, while covering up that his Court Reporter was unlicensed as Terry Dickneider’s License had EXPIRED. Yet Chapman orchestrated a massive scheme to defraud the Courts, arrange forged Records rather than causing Dickneider to simply produce a original Canceled Check and her Bank Statement.

Why? because Chapman is a phony, a Fraud and a cheat as he knew that Dickneider without a valid License was not permitted to generate Transcripts of Hearings and could not work in Californai as a Court Reporter. So Chapman chose the Fraud avenue. But we have evidence that Dickneidre was without al license and Chapman is center stage in a Racketeering Scheme including Mail and Wire Fraud, Suborning Perjury, collusion Bribery and violations ofUS Federal Codes and Statutes including  18 USC 1964, 1964, 1341, 1343 and variovs California Penal Codes as well

Then we have evidence of Chapman ‘s involvment with Victoria B. Henley, the about 25 year supposed “Director” of the Commission on Judicial Performance, the joke of the Nation. Henley is a confirmed liar, cheat and yet slick enough to misuse the Courts to avoid full exposure of the CJP Finances, her Finances, the CJP improvident “WHITEWASHING” of proven Corrupt California Judges, all for a Menu of Bribe-prices for “Dyke” Henle.

We have assembled evidence that when the time comes Ms Henley will have to answer to before a FederalmTask-Force that will be Investigating Nationwide State Judicial Corruption, Attorneys who Bribe, Fix, Ghostwrite, Extort, Stalk, Harass, Threaten and worse their Adversaries and with the aid of these pathetic, malliable and warped judges whow bend the rules of law into a corkscrew to aid thes corrupt lawyers . All done for a”Piece of the action, in a “COURTROOM STICK-UP”

We have other Desert, Riverside and LA Law Offices who have Desert Judges on their “payroll” , some in the Med-Mal Field who by using the unethical antics of Chapman have made a fortune and Chapman has gotten his “pound-of-blood” in “brown-paper-bag”.

We also know how in the 21st Century, these Fixere make ‘pay-Offs” and it ios not like the ‘old-Dayd”. We know all the Tricks, off-shore Money Laundering, Banking Fraud, Gold, Diamonds, and other and more novel methods of Bribery and tax evasions.

Standarde of Living, expense use Visa, Amex, Dscover, Masrer-card and other in House Accounts added up belonging to Judges, their wives, sttoges and other family members, Mottagage payments, ecf will tell the story.

Chapman and Henley and others are noy under a microscope and  have been for a long while. The evidence reveals and uncovered will be grave fodder against the Target tax-payers for tax evasion and material understating of their income. The source of funds, well we will leave THAT TO ANOTHER EXPOSE.

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