THE SCAMS INC GROUP INVESTIGATIONS DEPARTMENT have been investigating and reporting on JOHN SIEBERTMD for a number of years. We have also been Investigating Siebert’s co-conspirators in connection with his embezzling, larceny, tax evasion, fraud upon the Courts, RICO, mob affiliations and extortion in concert with George Pavia Esq, Kenneth V Gomez Esq, Joseph M Burke Esq, Brian Pecker CPA, Russo Burke, Abrams Deemer and others.
Siebert started out in the Midwest and married his school lover Kimberly. They had 2 Kids, Ashley and Christopher. Siebert was caught by his MD father engaging sexual perverted acts early on and things got worse. John learned how to lie, con, cheat and swindle while fleecing many patient victims.
We have evidence of Siebert’s swindling over $2Million from Ms C. Zimmerman, and with that he “upgraded” to NYC buying the Practice of a prominent Surgeon V. Michael Hogan. Soon after Siebert began to con and swindle Ben Ossman for about $3Million in “Loans”. He swindled Richard Jacobs for $600,000.00, looted and embezzled millions from Kindervest Planning Corp, Jim Couri, Chase Bank, Fleet Bank, Bank Audi, US Trust Bank and then he double-pledged his Hogan-Office Co-Op on Park Ave resulting in his eviction.
Siebert apparently escilated his sexual abuses of hie NY Patients. He sexually, financially and emotionally “Raped” Diane Kleiman, Linda m, Ms Rachel, Barbara Pollucci, Muriel Karass, and many others. Many have submitted Affidavits swearing to Siebert’s attacks on them, his narcotics abuses, sexual devaint acts, his butchering of these women and his extorting and threatening them when they we going to Testify against Siebert at NYU Hospital Hearings and at NY State Department of Health Charges filed against Siebert.
Siebert was Convicted, confessed and removed and Fired by all Medical Institutions in NY State, as Suspended by NY State as well.
Siebert has been caught in various major Tax Evasion Schemes and has been coauht extorting and threatening Murder by email and is subject to a Nationwie Restraining Order against him and alkl in concert with him.
Siebert has been affiliared with a group of corrupt lawyers who we have evidence of their larceny, perjury, stalking, money laundering, tax evasion courthouse scams and swindles and other criminal acts. Burke, Gomez, and Pavia have all been involved in a Racketeering Enterprise for many years.
Pavia and his Firm Pavia Harcourt have been a front for criminality, money laundering and tax evasion for years.
Pavia and his wife recently were caught in a multimillion dollar tax scam and confessed. Pavia has been recently sued by the Rogers Estate by Pryor Cashman fot embezzling, tax evasion, conversion, offshore secret accounts, forgery and larceny (NY Supreme Case # 652006-16).
Siebert has been charged with engaging in extortion, perjury, money laundering and tax evasion. Siebert has targeted many with Burke and Gomez to set them up and cheat these Victims. They are now conning Diand Hedricks a Billionare Widow from Wisconson.
Siebert has lied and cheated his wife Kimberly. We have Affidavits of Siebert admitting that Kinberly in mentally deranged, he wants out and he cant because she knows too-much.
John Siebert as also conned, bamboozled and used his daughter Ashley for his illicit purposes. At KKR Ashley in NYC refused to allow Siebert’s victims to prove that her father is a thief ad a sex deviant. John Siebert has been accused as a Pedophile, charges were brought against him to the NY DA and to the Conn. Childrens and Families. Siebert and Burke lied, cheated and falsified Records they submitted to Courts and to the Childrens & Families Agency.
Siebert has engaged ig allowing Gomez a pimp-lawyer to estort Ms Rachel, Stalk her and threaten her.
Siebert is also allied with a UBS Career Gambler Phil Zuccaire, who has been involved in cheating gamblers for over 50 years with Bobby Riggs, Armand Serami and others and using his illicit gains, by Offshore accounts.
UBS has been caught in Offshore scams and Zuccaire has been caught evading taxes.
We all know how Hedge Funds function. Most are Honest and some have been caught in various scams. Some have been targeted and ruined when they did nothing wrong such as David Ganek and his “Level Global”, now the subject of a litigation against Preet Bharara US ATTY SDNY, brought by Barry Schect Esq. Yet Level Global was closed down by the bad publicity etc.
Here with the Siebert Crew of confirmed convictions, Tax evasion, civil RICO Charges brought agains thenm where Pavia and his wife have Defaulted for over $40Million. Where Siebert has been convicted as a Sex-pervert, a tax evader, a proven Perkurer and Courthouse cheat, a Money Launderer, looting Millions from Others, usinf racketeering methods to silence persons and bamboozling his family and malliable daughter ASHKEY SIEBERT OLSEN, who is now in a sensitive position at SILVER POINT CAPITAL, we ath the Scams Inc Group Investigations have more than ‘Reasonable Inferences” to deduct that Jonn Siebert, Gomez, Burke and Pavia can and would “compromise” Ms Olsen, as she wants desperately to “believe-in” her father John Siebert who is a demented sociopath criminal and who has no conscience.
If any reader wants to see what Siebert Victims have Sworn-To about his Larceny, sex abuses, cheating, lies and extortion, PLEASE go to SCRIBD and download Affs from Diane Kleiman, a lawyer, Ms Rachel, Linda M, Muriel Karass and others or simply search SCAMSINC.COM for these Documents and other proof of Siebert’s criminal activities.
We are certain that Ashley Siebert Olsen could not have disclosed to SILVER POINT CAPITAL the background and activities of her Father John and her Mother Kimberly who also has been found to be a Tax Evader as well, BEFORE Ashley was hired.
The Scams Inc Group only presents Facts and we believe that Siebert and his “cohorts” are using Silver-Point to secrete looted and embezzled funds by Siebert, Pavia, Burke, Gomez and other of their RICO Enterprises.
John Siebert has no morals, no integrity and is a self-indulgent mentally deranged pervert. Siebert has been evicted from 5 medical offices in NYC for sexually abusing patients. He has been FIRED by NYU Langone Hospital, Lenox Hill, Manhattan Eye & Ear Hospital, NY Infirmary. Siebert was put on the Street by Dr Glen Jelks and Brown Haras Stevens fror being a undesirable at 875 Park Avenue, NYC and the same with Dr Dan Baker, and Dr Cheril Aston who threw Siebert out for molesting another Doctor in Aston’s Office Suiote on Park Ave as well.
The Scams Inc Group Investigations believer that the SEC should be informed about the Nexus between and among Silver Point Capital and Ashley Siebert Olsen on the one hand and Ashley’s dishonest, corrupt father and his RICO actors all with ha trail of fraud upon the courts, Mail and Wire Fraud violations of 18 USC 1962, 1964, 1341, 1343, various Penal Coded including Perjury in the 1st Degree, Grand Larceny in the 1st Degree, Money Laundering, Bribery, Obstruction of Justice etc.
The Proofs are clear and convincing as to the John Siebert cheating, lying, embezzling, extortion and threats of murder (resulting in a Court-Ordered Restraining Order until 2019).
It seem that Silver-Point Capital have also been “taken-in” and Bamboozled” by these hijackers of justice, the laws and million in looted and stolen moneys.