CLIENT OF SHAUN MURPHY ESQ & SLOVAK BARON EMPY ESQS “BLOWS THE WHISTLE” ON THEM AND ON THE PALM SPRINGS SUPERIOR COURT

THUG LAWYER SHAUN MURPHY

THUG LAWYER SHAUN MURPHY

THE SCAMS INC GROUP INVESTIGATIONS DEPARTMENT, were contacted by a client of the law firm of SLOVAK BARON EMPY ESQS (SBE) and Partner SHAUN MURPHY, ESQ  (Murphy) and it is not a pretty picture and not for the “Faint of Heart”

This individual also makes severe charges against Palm Springs Superior Court Judge David Latting and others in that Courthouse that reveal massive collusion, corruption, conspiracy, bribery and fraud.

The Client of Murphy accuses him of collusion with the Adversary, fraud, secretion of material evidence, “loosing” multiple “boxes” of Records, theft of this Client’s Fees without conducting the promised Legal Services, and other acts of law-office failures.

The Murphy client further claims that SBE and Murphy have “Forged” Documents, Failed to advise him of Hearings that took place befopre Latting where this Client was not present only due to Murphys failure to inform him of his required presence. He further claims that Murphy engaged in abusive and harassing conduct, lying about the “deep-sixing” of Records and the supposed bais of Latting in concert with Murphy and his supposed Adversary lawyers.

Murphy and SBE have according to this Client, mutilated the Clients Records so that a Appeal was impossible of Latting’s Orders, and Murphy also, according to the Clients representations, Murphy issued various Documents with Forged dates and contents.

This Client has now Fired Murphy and SBE, and has according to the Complaining Client, Reported SBE and Murphy to various branches of Law Enforcement.

According to the Client, Murphy has now threatened him, Filed a Motion to be Relieved, and has destroyed the Clients prior Demand that Murphy and SBE be FIRED.

Meanwhile, this Client’s Records have been stolen by SBE and Murphy, and thus can not prosecute his Claims without them.

He contacted THE SCAMS INC GROUP INVESTIGATIONS by email a few weeks ago explaining his plight and experiences with SBE and Murphy. He has presented some proofs ad we have eviodence of similar corrupt acts egaged in by SBE and Murphy with other Persons and victims of Murphy’s extortion, abuses, malpractice, stalking, threats, courthouse abuses, collusion with Palm Springs Judges, and ex-partie fraud with these Palm Springs Judges.

Murphy and SBE’s “MO” ar the same, over and over again. These persons are not “Lawyers” they are “cheats, liars, Fixers, dishonest and criminals”.

SBE and Murphy have used the Courts to defraud, extort and steal millions by engaging in bribery, suborning perjury, perjury, forgery, filing false documents, collusion with corrupt judges, and threats.

We have evidence of all of these spurious acts that Murphy and SBE have been engaged in for many years. Ye know of their “shady-dealings”, skulduggery,  pillage of their Clients money and rights, over-billings, tax evasion, profering Clients Frauds, Larceny and corruption and misusing Local Courts for their own unjust rewards.

All we can say now is that “THE DAY OF RECKONING WILL BE COMING SOON”

As they say, “THERE IS A TIME TO DANCE AND A TIME TO PAY THE FIDDLER”

All of these :BAD-ACTORS” will not only be exposed in the public domain, but they all will be faceing Federal Charges for their Crimes.

ALL GOOD THINGS COME TO THOSE WHO WAIT AND WHO ABIDE BY THE LAWS AND THE US CONSTITUTION.

JOHN SIEBERT MD A CONVICTED TAX CHEAT, CONVICTED SEX OFFENDER, SUSPENDED BY NY STATE AS A CONFESSED MORALLY UNFIT DOCTOR, MONEY LAUNDERER AND PERJURER HAS BAMBOOZLED HIS DAUGHTER WHO IS A “TRADER” AT HEDGE FUND “SILVER POINT CAPITAL” AND WITH SIEBERT’S RACKETEERING ASSOCIATES CAN AND MIGHT BE INFILTRATING SILVER POINT VIA “ASHLEY OLSEN SIEBERT”

moneyTHE 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.

IF YOU ARE CONFRONTED WITH LITIGATING AGAINST A DEPRAVED, LYING, CHEATING, CORRUPT LAWYER SUCH AS JOSEPH M. BURKE AND A ADVERSARY WHO IS A EXTORTONIST, THIEF, PERJURER, MONEY LAUNDERER & EMBEZZLER SUCH AS JOHN SIEBERT MD, WHAT DO YOU DO?

embezzlementTHE SCAMS INC GROUP INVESTIGATIONS DEPARTMENT, has been investigating and exposing, over the past 11 years many corrupt lawyers and depraved and corrupt litigants who have been stealing money, rights, property and other assets from legitimate litigants.

We have seen it all, from forgery, bribery of judges, court referees, perjury, purging courthouse records, extortion, stalking, threats, extortion, money laundering, offshore banking to secrete stolen funds, lawyers who do and say anything to cover-up the criminality of their clients and eprive due process rights belonging to their adversaries in a court case.

Lying, cheating, fraud upon the courts is a usual scheme to rob you of your rights and money due to you. Then there is extortion, threats, bribery of judges, false charges, threats of murder and more if there are millions of dollars involved.

We have reported on many culprits and victims of these courthouse robberies, and we have caused many of these crook lawyers and their clients to be caught in major tax evasion scams, thefts, larceny, perjury and extortion. Over the past 12 years we have uncovered racketeering in the NY Courts, California Courts and Courts in other important cities in America. We have seen lawyers engage in falsifying evidence, covering up their clients sexual abuses of patients, larceny, threats of murdering adversaries, collusion with mob figures, collusion with offshore banks to hide millions stolen and then covered up by perjury, obstruction of justice, bribery of mallaible and incompetent judges, and extortion of many.

Here we have seen the worst of the worst involving the over 12 years of larceny, fraud, perjury, trickery, embezzling, extortion and larceny perpitrated over and over and over again by Joseph M Burke Esq, John Siebert and Kenneth V Gomez, Esq.

These swindlers  of courts, pillagers of the Laws of America, tax cheats, sociopaths and criminals have lied, cheated, stolen millions while attempting to cleanse themselves by fraud, perjury, smart-ass pleadings concocted to shroud grand larceny that they have orchestrated.

Joseph Burke has been evicted out of Russo Burke having been caught engaging in a criminal enterprise. Then Burke joins Abrams Deemer PLLC in Jan 2015. Abrams & deemer are two stooges who worked for William Russo and who were bamboozled by Burke and Gomez two proven crooks. Now we have learned that Burke was kicked out of Abrams Deemer offices and they are telling persions that Burke “HAS RETIRED”.

 We obtained this information from our Investigator on a RECORDED PHONE with Abrams Deemer Receptionist Tanyetta Thompson. Recorded as we know that Burke and Abrams Deemer are involved in a GRAND LARCENY Scheme in a plot to ROB over $60 Million, by cheating,n fraud upon the Coiurts, perjury, trickery, forgery and purging court records.

We have evidence that Burke is now trying to use Abrams Deemer as a Mail Drop, and further defraud the Courts and Adversaries.

Burke has lied, cheated and covered up Dr John Siebert’s sexual abuses of Patients, his Convictions as a sex pervert, a Pedophile and a Rapist of many including Diane Kleiman, Muriel Karras, Linda M, Ms Rachel, Ms Zimmerman and many others. Siebert has been Fired by 5 NY Hospitals as a sex pervert, Terminated as a Doctor in NY State and all the while Burke and Gomez have Sworn that Siebert is a fine Family Man who is being maligned by others.

These lies have been proffered in multiple Courts in NY and California and with the NY District Attorney, the US Attorney in NY and others. These are crimes alone engaged in by Burke, Gomez and Siebert not to mention the looting ald theft by all of them of money they have stolen that exceeds $60Million.

We have also uncovered a Siebert Tax evasion Scheme involving Million aided by Burke and Gomez that thanks to Scams inc Group was reported to the IRS and all of them were caught in a multimillion tax evasion schjeme in concert wit Siebert’s CPA Shine & Co and Brian Pecker CPA.

When you are confronted with the likes of a Siebert Burke, Gomez, Abrams, Deemer, what you should do is memoralize the acts by preserving court records, recording phone calls, reporting the crooks to the US Attorney and the DA, and emailing us at scamsinc@gmail.com. Web will help you navigate these polluted waters that these snakes swim and we will help you catch and expose these diabolic tricksters.

THE SCAMS INC GROUP are committed to exposing and putting Burke, Siebert, Gomez, Abrams Deemer and others allied with them in prison and causing them to disgorge every dollar that they have embezzled, plus all coste and interest.

We have found that Burke and Siebert have looted and robbed many with Gomez. Gomez even Launched a Blog financed by Siebert and George Pavia to use as a meands of EXTORTION and to malign adversaries by proffering fraud, deception and threats. They have harassed, threatened murder, called doctors, lied cheated, lied to law enforcement as part of their scheme to cover-up their Larceny and embezzeling over $60 Million and secreting it in various offshore accounts with the aid of Pavia Harcourt Esqs, George Pavia and Mule Gomez and Burke  both now desperate as they are on the run having been exposed by many and by Federal Judges, Appellate Judges and Prosecutors that they have attempted to fool and cheat and defraud.

Joseph M Burke Kenneth V Gomez and John Siebert are criminals, desperate and willing to do and say anything to continue their GRAND LARCENY, but it is now far to late.

Burke has been exposed again as a cheat, perjurer and corrupt lawyer who has stooped to threats and more mail and wire fraud. STAY AWAY FROM THESE DESPERATE SOCIOPATHS AND SEX PERVERTS.

JOSEPH M. BURKE ESQ & JOHN SIEBERT CAUGHT CONSPIRING BY EMAIL TO HIRE A “HIT” ON A ADVERSARY WHO SIEBERT OWES $40 MILLION PLUS

murder_for_hire_hit_kill_hitmanJoseph M Burke Esq, has been exposed as a corrupt cheating lawyer who has been engaged in extortion, money laundering, embezzling, racketeering and courthouse fraud for many years.

Burke formed a unholy alliance with convicted sex deviant and suspended doctor John Siebert who has been charged with and convicted for molesting many patients, feeding them with narcotics, stealing from Medicare and Medicaid and other perverted acts. Siebert also was engaged in looting and embezzeling millions fom companis and persons while lying, cheating, and engaging in perjury and fraud upon the Courts along with Burke and Burke’s various law office associations.

Burke and Siebert were caught engaging in forgery, perjury, larceny and various forms of corruption, in and outside the Courts. Burke was active in advising Siebert in a major Tax Evasion Scam where they were caught by the IRS and Charged with Evasio.Burke was caught forging Documents, money laundering, representing Siebert at NYU Hospital where Siebert was convicted of sexually Molesting Patients and Fired. Burke then engaged in perjury, lying to the Courts and stating Siebert was a fine “family man” when all the while Burke knew Siebert was a Convicted Sex Pervert and a confessed Pedophile as well.

Soo after Burke waqs fired from his Firm RUSSO BURKE, and kicked out of Russo’s Office at 600 Third Ave, NYC. Then Burke went with Matthew Abrams and David Deemer in a new Firm ABRAMS DEEMER in 230 Park Ave NYC in a SUB< SUB< SUB< SUB leased room 660 with Burke stooge Mule Kenneth V Gomez Esq. They began extorting adversaries along with tax cheat and mob front George Pavia and Pavia Harcourt Esqs. The Pavia’s were caught in another Tax swindle involving millions as well. As the walls began closing in on these crooks and their thefts of over $80 Million or more, Burke Siebert, Pavia & Gomez became more desperate. They were on the Feds Radar, they were all under Investigation and their Larceny, fraud and perjury were being exposed in NY and in California. Siebert was caught in other acts of fraud, larceny and racketeering with Burke Gomez and Pavia,

Burke and Siebert were conspiring in emails on the internet to hire a Hit-Man-Bounty-Hunter to “Take-Out” a sdversary who Siebert owes over $40 Million and Pavia owes more to. They were caught, and the emails were captured.

Charges were filed with law enforcement, and permanent Restraining Orders were granted in favor of the Person who they were plotting to “take-out” . The Restraining Order is against Siebert-Burke and all in concert with them and they are at it again.

Bukke has been removed from Abrams Deemer and The Scams In Group has been advised that Burke is supposedly “Retired” and We have been advised by a Abrams Deemer employee that Burke is no longer at the Abrams Deemer Office. It is clear that they also want to femove themselves from Burke and Siebert and their orchestrated crimes and threats and extortion.

We have also learned that Burke, Siebert and Gomez have engaged in stalking, extorting and threatening Muriel Karass, Ms Rachel, Linda M, Ms C. Zimmerman and others who Siebert has molested , cheated, and looted. In fact Siebert stole over $2Million from MS Zimmerman and threatened her if she tried to sue him, and tell her husband about the “sexcapades” Siebert engaged in with her.

Now The  Scams inc Group has recently learned that Siebert who has bee run out of NY State as a UNFIT DOCTOR, has been pursuing Widow Billionaire Diane Hendricks, lying to her that he is a researcher and with Burke and Gomez conning Hendricks not telling her that Siebert has been convicted as a Sex pervert and kicked out of all NY Hospitals and NY State as a Sex Pervert and a Morally Unfit Doctor. Burke is a cheat and a desperate man as is this entire group of racketeers.

Pavia is a mob front and also Desperate so they are now scheming to try and put a “HIT” on the persons who are on to their criminal enterprise and who they are being closed in on. They are so desperate they do not realize that the Feds and their supposed Targets are also on to them. They should realize that Jail is better than “the Gallows” and they should realize that they are all Finished, Disgraced and will soon be Disgorging every cent that they have stolen embezzled and “Laundered”

They have violated the Restraning Order and Burke and Siebert  are being watched 24-7 as are their phones, emails and movements. Siebert is at UW Hospital in Wisconsin and his Stolen Money is held by FREEDOM WIRELESS HOLDINGS, UBS SECURITIES AND IN VARIONS OFFSHOTE SHELL CORPORATIONS UNDER THE AEGIS OF BURKE, GEORGE PAVIA, PAVIA HARCOURT AND BOMEZ, THE MULE.

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.

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.