AMERICANS AGAINST CORRUPTION AND THE SCAMS INC GROUP, forensic investigative organizations that investigate, prove, expose and report on all forms of white collar corruption in America and now Worldwide. We were Founded by Jim Couri in 2997 and Report only Facts, and we have never been sued by any Target as the TERMS OF USE, provide for a Target to oppose any expose with proof we are wrong. If correct, we will dlete all such errors and apologize on all of our Sites and publications. Our Organizations have relocated our Headquarters to the Provence of Monaco. We are inundated with propositions to uses our resources to Investigate international activities of corruption. We have implored our founder JIM COURI, (who is possibly one of the most conversant in the World in the methods, tactics and resources in all such investigations), to return to the SIG Group as CEO.

That said, we have been investigating the pollution. fixes, grand larceny, racketeering and corruption that has been ongoing in Riverside California for years. This includes California State Court Judges, corrupt lawyers, corrupt Court Clerks, corrupt members of Law Enforcement and corrupt local Mayors, City Council members, City Development, corrupt promoters, money launderers, and more.

We have uncovered the pervasive corruption and criminal acts engaged in by Judge David Chapman in the Palm Springs Superior Court, his minion clerks: M.Martinez, L. Zuniga, Mr Carver, Ms Gloria, and others who lie, forge the Court Dockets, Minutes, destroy Court Records, Forge Record; all at the direction of Chapman and Judges Latting and Haynes all at the Palm Sorings cesspool Courthouse.

\IUt sadly does not end there by Fixed and falsified Rulings but the corruption is systemic and moves on to the Riverside Superior Court Appeals Department.

There the Clerks such as NatashaSeltzer, Ms Linn, and others “Deep-Six” Records, lie, collude to defraud a disfavored Appellant who is a target for a Fix.

The Judges there are all incestually involved with the Lower Court judicial Bandits, and a attempt to obtain Justice there is sadly futile.

we have evidence of judicial larceny, incompetence and fraud in Refusing to grant a STAY on a clear Fixed Case from Chapman Court, epriving Due-Process, rampant Judicial violations of the California CCP, clear Fraud re a falsified “Default”, concocted by Chapman and his Sponsor_Fixers Slovak Baron Empy—Shaun Murphy and prover perkury and rampant Fraud upon the Court.

With that Proof, Appeal Department Judges Marquez and 2 others DENIED a Stay on a 12th Hour Pertitin made by a SAr Citizen who suffers from Cancer, Heart Disease etc.

Thie En tire State Judicial System in Riverside Superior Court is a DISGRACE, to the Public Trust.

Then this Marquez Judge Denies, by herself a Petition  that established clear proofs of Murphy demanding Records only to create smoke screens for himself and the Chapman racketeering.

Ms Marquez is noy holding up Rulings thinking like a Ostrich that she is notb caught. She is and s9o are many others in the Mafia Style Becky Dugan State Coiyret Judicial FUNNY FARM. Except it aint so funny. This Corruption is costing legitimate Litigants their homes, money, businesses, kids, and even liberty as a result of State Court Judicial Racketeering.

Now we have the rampant corruption ww have uncoverd in La Quinta California. This charade is a massive Ponzi Scheme involving the looting, money laundering and embezzeling of well over $100Million under the “Leadership” of Mayor Linda Evans, a part-time Mayor who works for a medical insurance company.

We are convinced, after watching the conduct of the La Quinta City Council, Development Office and Frank Spivack, Steve Howlett, CarlosAlores, that either these persons are Morons or they are engaged in massive acts of corruption, costing the City of La Quinta Millions.

These Fiduciaries fail to conduct any “vetting” or “due-diligence” regarding any scheme presented to the City. They fail to conduct any “Pro-Forma”Financial Analysis to determine if any proposed Project has Economic viability before the City commits its Funds, staff, and time for proposals that have no chance for financial success.

Linda Evans hjas no experience in Business, she is a Clerk who likes a Fancy Life and to be wined and dined, a perfect target for bribery. You know, “IF IT WALKS LIKE A DUCK AND IT QUACKS, IT AINT A ELEPHANT”.

Over the past few years City of La Quinta has been involved in what appears to be two major PONZI SCAMS.

The first, we have writte extensively about with evidence of Fraud engaged in by Wells Marvin, Marvin Investments, Lawyer Shaun Murphy, Judge David Chapman and others and a farudulent proposed Old Town Expansion Program. The Facts reveal that neither Wells Marvin and Marvin Investments had no meaningful funds, and Old Town was loosing money.

Yet the City of La Quinta, like the Donkey and Marvin’s Carrot, went along with this without first Vetting Marvin’s Finances to Fund a proposed $50Million Expansion. THIS IS A MASSIVE BREACH OF FIDUCIARY DUTY BY LA QUINTA OFFICIALS, NEGLIGENCE AND WORSE.

Marvin who stiffed his Architect, simply concocted a scam to con the Berger Foundation for $11Million. No sooner the check cleared Marvin aborted the fraudulent EXPANSION.

This Fraud and Racketeering scheme also involved a $1.5Million Option from La Quinta City  fp 3.5 Acres for this Ponzi Scam.Yet the City sp[ent tax-payer time, money, staff and without any protection for the City if trhe Expansion was aborted.

Had Evans reviewed ang Pro-Formas she would, if she knew hwhat she was looking at kicked Marvin out as a faker and a phony. The whole exercise wqs a plot to embezzle a Dumb-Ass Investor or a Corrupt Fiduciary who sadly forked over Foundation Funds to allow Marvin to live hi on Other Peoples Money.

We have turned all of the forgoing to the DOJ in DC; the Criminal Div of the IRS and to the FBI.

We have provided some of our evidence, sufficient to charge Wells Marvin, Shaun Murphy, and others for Racketeering, money laundering, bribery, mailm and wire fraud.

Now we come to Silver-Rock Development, Robert Green, Robert Green Companies, the Desert Sun News Papers, Mirage International and its Division Pedry, La Quinta City, Linda Evans, Frank Spivack, Steve Howlett, CarlosAlores and others.

To establish ihe rampant incompetence and worse engaged in by the City of La Quinta, starts with the purchase of this SilverRock property for about $50Million, without first establishing if the land was sound and fully viable for construction and not a “FLOOD-ZONE” . UNDAUNTED $50MILLION CITY FUNDS WAS FORKED-OVER FOR THIS SUSPECT LAND NOW KNOWN AS SILVER-ROCK.

Enter CARPETBAGGER ROBERT GREEN. and his Company a penny-ante shop in Encinitas Ca.

Linda Evans, Mayor became Hypotnized or Compromised. Green sold the City Council a Bill of Goods, and clamed that Colony Capital was ready to Finance a $450Million SilverRock Development of Hotels, Condos, Golf etc.

The City did build a golf Course in this Flood Zone, and about a dozen a day Golfers pay about $25.00 a round to play on this WHITE ELEPHANT, that cost taxpayers about $75Million ($50million for land and abuut $20million for a golf course.

To be sure after a fortune in City Time and the sale for ONE DOLLAR to Green of this $50Million Tract of land(now a golf course, IE A $75MILLION CITY INVESTMENT). Green had big WIND BAG PLANS, all a fraudulent scam, as Colony Capital never heard of Green and never heard of SilverRock. Green simply engaged in mail and wire fraud to cause a stupid or corrupted Mayor Evans, Spivack and City Counsel to unjustly enrich CARPET BAGGER GREEN .

When Green was exposed and Colony, a Public Company advised us that Green is a phony, Green then came up with ah new plot.

Now he has somehow lured Montage, but has he?

We have interviewed some at Montage Intl and have learned that SilverRock, at best, is on a BACK-BURNER.

The reading of Montage Intl. Releases of recent vintage one finds that in the DEVELOPMENT SECTION, Montage lists two Projects being considered or commencing shortly.They both are in MEXICO—SAN LOUIS AND LOS CALBOS. No mention at all about SILVERROCK.

Further, with a proposed over $400Million Development cost for Montage-Pendry to build what Green promotes, there is no way the project can make anything but LOSSES.

This is not to mention that the Land is not properly buildable; it is a Flood Zoine, a wildlife preserve and the golf course is a joke.

Now we have what appears to be another willful FRAUD. Although in the Aug 2017 Development Prospectus of Pendry and Montage Intl, there is no mention of Silverrock at all much less a Development in construction, in May 2017, Green and Mayor Linda Evans conducted a GROUNDBREAKING EVENT AT SILVERROCK. SWe believe that A. Fuerstman of Montage was there as well.

Montage and Green are “old-pals” so this Ground Breaking was a Event  in May 2017.

Since that time, our Investigators have been at the SilverRock land and golf Course about 14 times, taking photos and interviewing golfers and a course worker.

From May 2017 until August 31, 2017, there has been no construction commenced or ongoing on trhe SilverRock property. Interviws with Golfers reveal that the whole matter is a fraudulent scheme and nothing has been or will be done to develop the Land as it is not commercially viable to do so.

Any Idiot can learn that who wants to hire a CPA for about $10,000 to do a Pro-Forma, a Job the City should have done a number of years ago unlss there is bribery and or negligence in this over $100Million Scam.

We have a few “moles” who have revealed that Montage has not submitted and meaningful Plans, No Premits Issued that we can find, no Construction is ongoing (except a slipshod attempt to relocate a golf hole).

The employees ar SilverRock laugh about the ongoing scam of Fancy Condos and Hotels as they state when it rains much of the land goes UNDERWATER.

Robert Green seems to be getting more desperate as our research and talks with various Montage persons, that bthis SilverRock project is not even on their RADAR.

Montage is not really considering it as by now they must have learned what we learned over two years ago by calculation that the SilverRock Development is a PIE-IN-THE-SKY, is not viable as a viable development at over $400Million, and the land is precarious as a Development for Residential and Hotels. IN SUM IT IS A FRAUDULENT SCHEME BEING USED TO UNJUSTLY ENRICT CARPETBAGGER ROBERT GREEN AND OTHERS AT THE CITY WHO HAVE “TURNED A BLIND EYE” TO THIS FRAUDULENT SCHEME LOOGTING TAXPAYERS OUT OF $100MILLION IN RACKETEERING, MONEY-LAUNDERING, MAIL AND WIRE FRAUD THAT CAUSED LA QUINTA TO BE FORCED TO RAISE THE SALES TAX DUE TO THERE REPEATED FRAUDULENT SCAMS AND THE EMBEZZLING THE CITY TREASURY.

We have been turning our evidence in this Larceny over to the FBI, IRS and the DOJ as this is a Criminal RICO Enterprise.

Finally, making matters worse, THE DESERT SUN PAPER, has refused to publish the Corruption, Larceny, RICO, and Crimes ongoing in the Cochella Valley.

Greg Burton, a Drunk and inn the pockets of corrupt Lawyers, City Officials along with Sherry Barkas, are complicit in refusing to inform the Public as to the Criminal Enterprises ongoing in their News Arena. Burton in our book is a pimp who is more interested in a Gin Fizz rather than Publishing the Truth.THE DESERT SUN IS A PIMP FOR THIS CRIMINAL ENTERPRISE AND HAS IGNORED THE EVIDENCE————-FOR NOW.


pavia200George Pavia Esq is a lawyer. Numerous News Organizations on the Internet have for over 5 years published Reports and Exposes about the warped and illegal activities of George M Pavia Esq, his wife Antonia and many unsavory characters the Pavias have been allied with.

George Pavia did not want to be responsible to his Rent Stabilized tenants renting apartments in his brownstone building 18 East 73rd Street, NYC where tha Pavias also resided. A resourceful tenant legally secured Rent Stabilized status for the building at the DHCR overcoming the documented Pavia’s perjury, forgery of documents, secreting of others and suborning the perjury of Jail-bird Contractor Ted Kohl of Herbert Const. Co.

The Pavias thereafter engaged in a campaign of fraud on the Courts, Fraud at the Dept of Buildings, bribery, Fraud and perjury at the Enviromental Control Board Court where the Court Called the Pavias “Perjurers”.

Then the Pavias caused a phony Case to be steered to Judge Joan Madden in NY Supreme Court. The Pavias engaged in rampant fraud, perjury, tampering, bribery and secretion of evidence. The Pavias systematically warped and infected the Madden Court, caused material proof to be precluded and fabricated bogus claims in order to avoid the affirmed status of Rent Stabilization at 18 E. 73 St NYC.

The Pavias and their lawyers adulterated the rules of law by manipulating JSC Madden to allow perjured testimony, preclude proof of 8 DOB Inspectors findings that the Pavias were perjurers and as a result of Madden’s twisted and distorted conduct, robbed Rent Stabilization and allowed the Pavias to sell the 18 E 73 St building for more than $19million, unjustly enriching the Pavias while looting and robbing the legitimate Rent Stabilized tenants.

This larceny and Fraud on the Court by the multitudinous illegal activities engaged in by the Pavias in concert with the Madden Court and Pavia’s lawyers have been Reported on many News Sites and never have the Pavias Denied the Charges.Evidence has been posted in many cases proving the pavias illegal conduct and Frauds and perjury.

Madden’s actions repeatedly violated the Rules of evidence and the Laws by her manipulation of the Courtroom, and her demands to preclude Evidence that i9f admitted would have sunk the Pavias. Proof of perjury, bribery, filing false “Certificates of Corrections” at the DOB and precluding the testimony of 8 DOB Inspectors who found that there was a liiegal large Atrium in a Appartment that made 18 E. 73 St., deemed “Hazardous”. All of this precluded by Madden to aid the Pavias in their thefts of Stabilization. Yet Pavia does not deny these charges.

Further, it was uncovcered that the Pavia’s looted 15 East 75th Street NYC, belonging to Antonia Pavia’s senile Parents. In a Tax Scheme the Pavias looted the building for themselves valud we were told at about $17million. It was sold and the Pavias pocketed the money. Scams Inc has proof of the Pavia scam fro which they also defrauded the IRS and NY State Taxation we have learned as well.

This scam was reported in various News Articles and the Pavias do not deny these charges as well. What the Pavias did do was to Recruit their lawyer Kenneth V Gomez and Russo and Burke and Joseph m burke to form a Blog about 5 years ago and thereafter publish twisted, bogus, perverted and forged Reports about various unrelated persons and some of the Internet Sites that published the Pavia’s criminal acts, Fraud on the Court, bribery, collusion, perjury and thefts.

We and others are convinced that the Pavias have engaged in theft, Fraud on the Madden Court, Fraud on the Appellate Division, Fraud at the Criminal Court, Fraud at the DHCR and Fraud at the Dept of Buildings. In fact while JSC Madden precluded the Evidence and Testimony from 8 DOB Inspectors with First-Hand Evidence proving the Pavia’s thefts, perjury and forgery and illegal conditions of tenants apartments in violation of law, Madden allowed a DOB employee Fatima Amir to testify. Amir never was at the Pavia building 18 E. 73St NYC, never inspected the conditions revealed in 8 Inspectors Violations (affirmed at ECB Court). Yet Amir testified based on hearsay and Madden accepted this Pavia charade turning a blind-eye and precluding actual evidence.

The Pavias have stolen millions from the IRS and NY State. they have robbed millions from their legitimate Rent Stabilized Tenants. The Pavias have engaged in Fraud on the Court and they have engaged in repeated violations of 18 USC 1341, Mail Fraud while stealing others money and engaging in fraud and perjury to deprive others of their rightful moneys.


State Bar workshops give seniors, immigrants tools to fight fraud

Seniors at the Santa Clara Senior Center educate themselves against fraud – Photo by California Statewide Law Enforcement Association

Seniors at the Santa Clara Senior Center educate themselves against fraud – Photo by California Statewide Law Enforcement Association

How do you ensure a charity is legitimate before giving money? If you get a call from someone claiming to be with the IRS and suspect it’s a scam, what should you do? How can you make sure that you are hiring a licensed lawyer?

Those were just a few of the questions addressed last month at a series of free seminars aimed at giving consumers the information they need to protect themselves against fraud.

The State Bar joined other regulatory agencies at the free workshops in March and April. Some seminars were tailored to a senior citizen audience and others focused on the topic of immigration fraud.

Read More from the California Bar Journal >>

4 Warning Signs of a Crooked Contractor

By Matthew Miglin

I hate to say it, but not all contractors are honest.

Were not all crooks. But there are people out there who will overcharge you and give you garbage. Others arent dishonest, just incompetentthey couldnt build a birdhouse if you put a gun to their head, let alone a bathroom.

Wouldnt it be great if all dishonest, incompetent contractors were terrible at selling themselves? That way, when you talked to them over the phone or had them present their project idea in your home, you could separate the good from the bad right away.

Yeah, and Id like to win the lottery while were dreaming. Lets talk practicalities.

Here are 4 of the 8 signs in my book Home Contractor SecretsRevealed that will warn you away from a crooked contractor. If you see anyor allof these signs, you have trouble on your hands. Cut the interview short and walk away.

1) The contractor makes a cold-call to your house. A cold call means he calls you out of the blue. He doesnt know anyone you know, and no one recommended him.

If a contractor is making cold calls, its because none of his other clients will recommend him or give him referrals. Do not work with this kind of contractor.

There are a few exceptions to thissome good contractors are aggressive in trying to grow their businesses, but theyre rare. One situation that I can think of is if your neighbors are remodeling their homea worker might come by and give you a flyer. In this situation you can go see the remodel for yourself. You can ask your neighbor about the quality of the work. In this situation the worker isnt trying to sell you anything. If you like what you see, you can give the company a call.

2) The contractor tries to pressure you into making an immediate decision. An honest contractor knows you need time to think it over. Crooked contractors will tell you that their price is a discount that is good only if you accept it by the end of the day.

They are trying to stop you from getting any other bids. 90% of the time, their discount price is more expensive than everyone elses regular quote. Run, do not walk, away from these deals.

3) The contractor offers discounts or finders fees for finding other customers. Good contractors rely on referrals and word of mouth to get their business. Good contractors dont have to bribe you to make you work with them.

4) The contractor wants you to get all the building permits. This could be a sign that the contractor is not licensed and is trying to avoid getting caught. This is not always the case, but be aware.

If remodeling is a war, then scam artists are the vultures that circle the battlefield looking for easy prey. A scam artist doesnt want to work. He wants money for nothing. But a scam artist cant fool you if you do your homework. If you want more information on how spot a crooked contractor before you give him any moneyand learn other ways to save thousands of dollars on your remodeling project, go to


We must address the rampant and widespread fraud and corruption on the Courts, and Judicial Misconduct, Bribery and Collusion ongoing daily Citizens fall victim to. Every United States Citizen is entitled to and deserves Due Process  without fear of fixes, corrupted Judges and bribes. We are entitled to a Court System that is void of pollution by dishonest Judges and other Courthouse Officials.

Please help to restore faith and integrity into our Courts and Government, Sign The White House Corruption Petition

Fast Diet Fraud

by: Donald Miller

Under the theory that “seeing is believing”, people continue to buy books and pills for dramatic weight loss in 7 days, or 4 weeks, or some other rather short interval. What should be checked is how much weight loss remains effective in one year.

There are several reasons for this caution.

Recognize that the ability to store calories as fat is pro survival, when the food supply various a lot throughout a year. With steady food supplies, this is anti survival. Eat more calories than you need, of whatever type, and you will put on fat. Even excess protein consumption is stored as fat. Note that high meat diets are high in saturated fat as well as protein.

Most people who try to lose weight do not make permanent changes to life style. They can lose a few pounds in the short term, but not keep them off.

Many fast diet schemes are tricks, some even dangerous. Especially bad are those plans which emphasize weight loss, but ignore what component of weight is lost.

WATER LOSS: many plans show quick results because they cause the body to drop water. The medical term for such pills is diuretics. Weight-wrap clothing makes one hot, and sweat. The same is achieved with steam rooms, saunas, and the like. Any professional athlete knows that a typical workout can cause the loss of 1 to 10 pounds of water, or more, which must be replaced to prevent heat stroke, even death.

MUSCLE LOSS: Many plans concentrate on reducing the total calories consumed, which is great if done wisely. The dangerous plans are those that starve the body so that muscle, as well as fat, is lost. As most dieters return to pre diet food practices, the lost muscle is usually replaced with fatty tissues. Muscle mass consumes calories even when the body is at rest. Reducing muscle mass merely to lose weight means that body is less balanced for controlling weight.

LOSS OF INJESTED FOOD: bowel stimulants are okay if needed for constipation, or to aid regularity, but NOT for weight loss. If you aren’t eating much raw fruits and vegetables, moderate doses of dietary fiber supplements are okay.

FAT OR STARCH BLOCKERS: Two criteria must be met; they must work, and be safe to the metabolism. None are known to exist. I wrote elsewhere about chitosan, a “fat magnet” that does not work.

APPETITE KILLERS: They exist, but many have been removed from the marketplace. Narcotics are one such drug group.

FEN-FEN or FEN-PHEN, fenfluramine and dexfenfluramine, an anorexic drug, was banned by the FDA in 1997, mainly due to heart valve damage.

An alternative is to hold something nauseating under nose or tongue.

FAT BURNER STIMULANTS: “Fat burners” are a fictitious part of the body. Pills to turn them up have nothing to work on.

METABOLISM ACCELERATORS: Amphetamines rev up the body, and formerly were in wide use by dieters and by students who were cramming for tests, as well as speed freaks. Tolerance requires increasing doses. High doses cause sleeplessness, nervousness and euphoria, and can cause death. Usage can be followed by intense mental depression and fatigue. DON’T!

Late 2003, a class of weight loss pills was taken off the market, due to deaths of athletes and dieters; Ephedra, also called Ma huang, and synthesized ephedrine. Ephedrine alkaloids are amphetamine-like compounds, used in some prescription medications, and found in some herbal teas. The side effects include increase of blood pressure and pulse rate, nerve damage, muscle injury, psychosis, stroke, impaired memory, nervousness, tremors, seizures, heart attacks, strokes. Who needs it?

READ THE LABELS. Many weight loss products contain a lot of sugar, fructose, maltodextrin, thus sugar, sugar, modified corn starch. These are lousy choices for good nutrition, and can bounce blood sugar levels dangerously high, after which they can crash to dangerously low (hypoglycemia). Ingesting too much refined sugar can induce diabetes.

Thus, many “nutritional diet products” are nutritional only if compared to high fat and high salt foods.

FAT RESTRICTION: This should be a permanent part of a healthful food plan for anyone who is not very active physically. Prior to modern mechanization, everyone but the pampered ruling classes used a lot of calories all the time. This is why so many traditional / ethnic foods are high in fat, such as bacon and sausage, pastries, fried foods. What was good for great grand parents can be bad for us.

Here’s a cruel truth. A little bit of fat is far more effective than high protein or sugar foods at satisfying hunger. The trick is to avoid saturated fats and trans fats (hydrogenated oils).

Smart dieters can get unsaturated fats from plant foods, such as nuts and seeds. Outdoors enthusiasts are mostly familiar with “trail foods”, such as “GORP” = Good Old Raisins and Peanuts. I find that almonds and raisins chewed together are very sweet and hunger killing, so not a risk to weight control.

YOUR BEST DEFENSE against fraud of any kind is self education. Don’t be afraid to question what any source says, but consult several sources that have no mission to sell you anything. Government publications and Mayo Clinic advice are good examples which can be reached on the internet.
About The Author

Wellness is a life style. See how easy it is to manage weight without hunger, at Easy exercise at all ages stimulates immunity to common scary diseases, Author Dr. Don Miller


Bob Hughes and Hughes Properties of Palm Springs CA seem to be very greedy and are willing to engage in bullyism in order to aid La Quinta Baking Company and Robert & Mary Gary (collectively LBC), in a “theft of services” for valid fees earned by a Business Broker that LBC & Gary begged for help.

Seems that LBC was unable to renew its Lease and was being put on notice by the Landlord that its defaulted lease for another business in the same complex (a deli), guarantees due were going to result in LBC being shuttered.

LBC recruited a Businessman in or about Aug 2011 to aid in preserving the LBC business and tenancy. After 10 months the LBC operations were preserved, a new lease was made and LBC in concert with Hughes after converting the important services performed, find a buyer for the business that the Business Broker preserved. The sale for LBC is supposed to be $495,000.00 to Garys and 10% to Hughes.

Now Garys, although they agreed to the fees refuse now to pay the NY Broker for his months of services. Gary after the Invoice was tendered asked for more advice and work on the sale of LBC and sought the advice for the opening of a Beverly Hills restaurant. Gary bombarded this NY Business broker with dozens of email demands ano repeated meetings and phone calls. Seem that the Garys change of tune is orchestrated by Hughes and his greed to keep all the LBC business-sale fees for himself and the Garys.

Now Hughes with the aid of a ‘gang-up’ led by Bob Hughes and Lawyer Mary Gilstrap from Roemer & Harnik Esqs are concocting ‘tall-tales’ engaging in slander and trying to allow Hughes to convert the fees earned by others.

Without the guidance of the NY Broker there was nothing for greedy Hughes to sell. Meanwhile the NY broker has filed suit against the Garys and LBC for his fees.

Hughes recruiting Gilstrap and others is engaging in bullyism, intimidation, lies and deception.

Gilstrap has slandered and lied to the NYC Business Broker’s lawyer and lied as to the Hughes Business Broker “SOLE & EXCLUSIVE AUTHORIZATION & RIGHT TO SELL”

Any one knows that as “business brokers” commissions are paid fof advice and efforts that result in the sale of Businesses, just as the Hughes AUTHORIZATION states.

Gillstrap trying to aid Hughes in this “theft of Services” tries desperately to make the work appear to be a real-estate sale.

Hughes seems to be engaged in this form of bullyism as the conduct here is more than suspect.
Recruting Lawyers to cheat and lie in order to rob a validly earned fees is despicable.

Scams Inc is now conductiog a full investigation into the Business conduct, background and activities of Bob Hughes, Hughes properties of Palm Springs, Ca and how they can use lawyers to shake-down legitimate business persons and disenfranchise their fees and convert them for Hughes benefit—-stay tuned


Kenneth V Gomez Esq aiding Mafia Front Lawyer George Pavia of Pavia & Harcourt Esqs, engage in a scheme of fraud and tax evasion.

George Pavia looted his senile mother-in-laws property on East 77th Street, NYC for himself and his wife Antonia. Wit the aid of Gomez Pavias filed phony and false Deed Transfirs to Pavias without paying any Federal or State Gift Taxes. The Pavia theft from Mother-in-law Mrs Pierce exceeded $10million. The Pavias obtained unjust enrichments and by criminality aided by Gomez avoided millions in Federal, State and NYC Taxes.

Dr John Siebert likewise looted the IRS by filing over 7 years of bogus PC and individual tax returns and failing to file all of Siebert’s Theft Income for money Siebert stole from Mrs C Zimmerman, Ben Ossman, Bayberry Capital Corp, Jim Couri, Richard Jacobs and numerous Banks.

The Siebert tax scam was aided by Kenneth V Gomez Esq and Joseph M Burke Esqs and Russo & Burke.

Siebert and Pavia are also under scrutiny for bribery, extortion, Medicare and Medicaid thefts and other Insurance conversions and thefts—stay tuned

Reverse Mortgage Twists and Turns

Watch out for the “quicksand”, it can suck you in.

If you’re 62 years or older, a legitimate reverse mortgage allows homeowners to convert their home equity into cash. Instead of making a payment each month to your mortgage bank, the bank pays you monthly. You can also elect to receive a lump sum or line of credit. Looks simple, but the “quicksand” of fraud and scams are deceptively alluring.

Speculators are buying houses on the cheap, doing minor cosmetic decorating and then reselling these dwellings to unsuspecting senior citizens at excessive prices. The deal is based on the senior citizen taking out a reverse mortgage sponsored by the scam artist, generally with exorbitant upfront fees. When the reverse mortgage is in place the scam artist usually takes all the money for the payment of the inflated property, leaving the sucker senior citizen holding the bag and probably still owing more money as a result of the terms of the scam transaction.

Also, these scam artists will use inflated appraisals and then promise this “mirage bargain” home with no-money-down, and as part of the swindle, arrange for the sucker to secure a scam reverse mortgage loaded with excessive fees for the service. Thus, the scammer diverts most and often all the proceeds from your reverse mortgage for themselves.

These crooks recruit and con naïve seniors; so do not be tempted by these “sweet-talking” swindlers. Here are a few guidelines to follow regarding any supposed reverse mortgages:

1. Don’t respond to any flashy advertisements and unsolicited promotions.

2. Stay away from anyone claiming you can own a home with zero cash down.

3. Never sign anything you don’t fully understand. Try and have a competent lawyer or accountant review all proposed contracts.

4. Seek out a legitimate reverse mortgage advisor.

5. The scammers target senior citizens through churches, investment seminars, radio, television, and mail/email advertisements.

6. A legitimate reverse mortgage never causes you to give up title to your home.

7. Watch out for upfront fees—never agree to pay them; as this demand is a tip-off that you are being set up for a swindle.

8. Watch out for any reverse mortgages that do not escrow sufficient money to pay required real estate taxes, insurance, etc. This could result in foreclosure.

Again and again senior citizens are being swindled by these “too good to be true” propositions. If you are truly interested in a reverse mortgage for your home that you have lived in for a long time—study the various plans offered by some of the well-known Banks such as Chase, Well Fargo and Bank of America. At least you will familiarize yourself with what programs are currently available. Never get sucked into a “No Money Down” scam promising to get you into a home for free. Run away from any of these sham offers. Be careful, and remember: “IF IT’S TOO GOOD TO BE TRUE–IT IS”! — ALWAYS!


Scams Inc and Scamraiders have assembled a plethora of proofs, Affidavits and Siebert’s own testimony confirming that John Siebert MD is a thief, perjurer, sociopath and a sex pervert.

Siebert and his co-conspirator Lawyers, Joseph M Burke and Kenneth V Gomez have colluded to cover-up Dr Siebert’s convictions at NYU -Langone Medical Center for narcotics abuses, sex abuses, insurance fraud and thefts. As part of their scam, Siebert at a Hearing before Referee Louis Crespo testified and committed Perjury about 100 times regarding Siebert’s sex rapes of patients, and his Convictions at NYU. Burke his lawyer suborned Siebert’s perjury as Burke represented Siebert at NYU and knew Siebert was convicted of thefts, sex abuses and narcotics abuses.

Thereafter Siebert and Burke, filed false Medical insurance documents so that Siebert could and did Rob Medicaid, Medicarc, Blue Cross-Blue Shield.

Siebert and Burke thereafter in a scheme to defraud the Unified Courts ‘COMPROMISED’ judges, referees and others to cover up Sieberts corruption and Sieberts theft of Mr Jim Couri’s $20,000,000.00

Siebert is now a desperate convicted thief. He has been fired from 4 NYC Hospital and evicted out of 5 NYC medical offices. Siebert and Burke are now trying anything including extortion, threats, collusion and bribery. Siebert is now being charged by Barbara Paloucci for stealing from Medicaid and then attempting to convert her $25,000.00 in concert with lying lawyer Joseph M Burke Esq.

Meanwhile Burke and Gomez are along wit Siebert and others in the ‘cross-haires’ of the DOJ for interstate crimes, bribery, tampering, Courthouse collusion, Medicare-Medicaid and healthcare insurance thefts and RICO——They have been caught threatening, harassing, extorting and abusing Sieberts Victims including Diane Kleiman, Muriel Karass, Barbara Poaoucci, Jim Couri and many others.

Please See DOJ Medicare sweep in a recent News Article that will be posted with this Report on Scams Inc Homepage———-Stay Tuned