CONFIRMED BY ILL. SUPREME COURT– YOU ARE VIEWING THE MOST DANGEROUS BLOG IN ILLINOIS. This blog warranted a 3 year suspension by the ARDC/Jerome Larkin! Mottos: "Sunlight is the best disinfectant". Justice Louis Brandeis ; "If the truth can destroy something, then it deserves to be destroyed" Carl Sagan; "Justice is Truth in Action" Benjamin Disraeli. Illinois uses the ARDC to quash dissenting attorney activist blogs ; "The freedom of the press is one of the greatest bulwarks of liberty, and can never be restrained but by despotic Governments" — (1776-First Amendment preamble adopted by 8 US colonies)
Former Patent and Trademark Attorney practicing in Chicago, Illinois accepting clients nationwide. We also did trademarks, general intellectual property and business litigation. See our website at www.DenisonLaw.com. Now suspended for 3 years by the Illinois Atty Regn and Disciplinary Commission for blogging about corruption and telling truths that the ARDC wants to cover up. And while I am doing that, I will continue on my blogging work. Now I work full time on court corruption and corruption at the ARDC and JIB (Illinois attorney and judge discipline boards)
To: “J. Ditkowsky” <jdit@aol.com>, “Chuck.Goudie@abc.com” <Chuck.Goudie@abc.com>
Subject: Re: Seth Gillman, ex-owner of Passages Hospice
Date: Feb 17, 2016 10:12 PM
Judy,
Interesting that none of the Television stations have information on the elder cleansing scandal and the assaults on the First Amendment that is in progress. Seth Gillman’s theft of millions of dollars in overcharges to the Federal Health Care program pales by comparison to the over-charges promulgated by the nursing home cabal or the guardianship scenario.
Even though literally hundred of victims and their family have communicated the felonies of elder cleansing to ABC, NBC, and CBS the corruption has been quashed. Fortunately many of the complaints have been preserved on the various blogs, to wit: Probate Sharks, MaryGSykes, NASGA, *****. Janet Phelan’s articles have captured the essence of the scandal that only can be described as the AMERICAN HOLOCAUST.
The most recent viral material has been circulated by Kristi Hood (Texas)
Here in Illinois the Mary Sykes case 09 P 4585 is strong evidence of not only corruption but a major cover-up. The Mary Sykes videos are preserved on the MaryGSykes blog. The Lawyer Disciplinary Commission in their attempt to cover-up the theft of three million dollars in assets by a corrupt judge, two guardian ad litem, a guardian they argued in the JoAnne Denison disciplinary proceeding that the disclosure of judicial corruption was akin to yelling fire in a crowded theater.
Indeed it is – when the theater is filled with corrupt political and judicial souls. Disclosure of the facts of Sykes, or the prospecting for gold in the mouth of Alice Gore by corrupt judicial officials (and of course not inventorying the gold harvested)
What really frosts Mr. Jerome Larkin and his 18 USCA 371 co-conspirators is the fact that he and his cronies because each has acted in concert to protect the corrupt judges, corrupt lawyers et al each has joint and several liability for not only civil damages, but the Federal and State Income taxes. If my calculations are correct in Sykes alone there is three million dollars due in interest and penalties. In Gore 1.5 million, Tyler 8 million *****.
The legacy of our generation is not going to cover us with glory.
Prior generations of lawyers have been known for civility, professionalism, and most important honor. Today, lawyers are openly ashamed of the fact that our laws (here in America) have a religious origin and a common sense credo. The attornment of the profession as to the banning of the ten commandments did not cover the profession with glory, but it did make for a great deal of ridicule. (the 10 commandments had to be banned because it created a hostile work environment for the judges and the lawyers)
The failure of the ABA to get excited and come down with both feet when Jerome larkin and the Illinois Attorney Registration and Disciplinary Commission (and ultimately the Illinois Supreme Court) determined that exposing corruption in the Illinois Courts was akin to yelling fire in a crowded theater was a disgrace of the highest magnitude. Indeed, free speech and the First Amendment protections are the hallmark that allows the 2nd oldest profession to be more than a “joke!”
The open and notorious clamp of free speech that certain lawyer disciplinary groups are enforcing is about as unAmerican and as dangerous as ISIS. Democracy is not a spectator sport and all lawyers have taken an oath to protect the Constitution. Benign neglect is not compliance with a lawyers obligation pursuant to his oath or Rule 8.3.
Today I was sent the following cite. It depicts a very scary situation that suggests ABA involvement in affirmatively protecting the Rights of lawyers to speak out, or abdication of a free and effective judicial system.
The DC Disciplinary Counsel — previously known as the DC Bar Counsel — is on the attack against whistleblower lawyers. And whistleblower lawyers are not happy ab…
The ABA must come down on the side of Free Speech and seek the disbarment of the lawyer regulators who lack respect for themselves, their oath, and their duty to the profession. Half hearted benign replies to the outrage of the DC Disciplinary Counsel is not only deplorable but demonstrative of voluntary impotence of the American Bar Association. When lawyers are afraid to speak out against injustice, criminal conduct, and wrongful conduct not only does the profession appropriately lose the respect of the public, but it ceases to function in any way other than pro forma
It’s difficult to believe it happens, but forced guardianship fraud runs unchecked throughout the nation’s probate courts. Deemed incapacitated by the courts, elderly citizens are robbed of all decision-making rights and assigned professional guardians whose only interest lies in profiting from their vulnerable charges’ estates. Guardianship: How Judges and Lawyers Steal Your Money exposes a web of murderous profiteering, all sanctioned by a corrupt legal system. As guardians take everything they can, judges and attorneys turn a blind eye. Crooked cops harass family members into silence, while the very attorneys you hired won’t help for fear of losing their licenses. These are the people who may one day control your loved one’s health care, living arrangements, finances, and very life. Ostensibly created to prevent financial abuse by caregivers and family members, professional guardianship instead gave the legal system carte blanche to destroy lives—as author Michael Larsen discovered when family members tried to help a friend suffering under a corrupt guardian, attorney, and commissioner. Here is a guide for families to better understand a corrupt system, delineating what happens when a loved one falls victim to professional guardians, and offering suggestions to minimize your risk of what amounts to legally sanctioned abuse.
Ken’s and my case and our work is quoted by Mr. Larsen at pages 14 to 20. He notes how he tried to call the ARDC and talk to Mr. James Grogin, the press spokesman for the IARDC nor Jim Tyrbor, press contact for the Illinois Supreme Court would respond to questions as to why ARDC attorneys do not file their Ethics Reports as required by the Illinois Ethics Reporting Act of 2009. We were given in this book as “good examples” of how the authorities, police and bar regulatory agencies are part of the systematic cover up of the guardianship “target, medicate, isolate, drain the estate, quietly eliminate and cremate” process that hundreds, if not thousands of elderly and disabled persons fall victim to each year in our nation’s probate courts.
I highly recommend the book. It is very reasonably priced.
See below. I think this is about the third one I have filed. They are all starting to blur together.
It’s all corruption, and I can bring these motions at any time, and every day I find more and more corruption, more and more paths I simply file another Motion to Reconsider my Discipline.
I have done nothing wrong other than write a blog about what is actually going on in probate and guardianship court, day after day. Statements by real attorneys, statements by sitting elected judges. And all of these shenanigans have been reported and complained about on other probate blogs, so I am not the only one.
IN THE SUPREME COURT OF ILLINOIS
MR 27522
In Re:
JOANNE MARIE DENISON Attorney-Respondent-Appellant
Reg. No. 6192441
v.
Illinois ARDC,
Petitioner – Appellee
Commission No. 2013 PR 0001
Motion to Reconsider Order of 1/15/16
NOTICE OF FILING
TO:
Attys Steven R. Splitt, Sharon Opryszek, Melissa Smart and Jerome Larkin
ARDC, One Prudential Plaza, 12th Floor, Chicago, Illinois 60601 via USPS, postage prepaid
PLEASE TAKE NOTICE that on February 16, 2016, I have electronically filed my Motion to Reconsider Order of 2/4/16, a copy of which is attached and served upon you, by filing an original document and twelve copies with the Clerk of the Supreme Court of Illinois in Springfile via USPS first class mail postage prepaid from Niles, IL 60714 and mailing a copy to your offices at the address above.
Respectfully Submitted
/esign/joannemdenison/
JoAnne Denison, Pro Se
JoAnne Denison
Denison & Assocs, PC
5940 W Touhy Ave, #120
Niles, IL 60714
Ph 312 553 1300, Fax 312 553 1307
joanne@denisonlaw.com
ORAL ARGUMENT REQUESTED
Motion to Reconsider Order of 9/21/15
MOTION TO RECONSIDER ORDER OF 2/4/16
Prefatory Statement – the Illinois ARDC has begun a war on Honest Attorneys and innocent victim Citizens demanding judicial accountability in the Illinois and US Probate courts.
Now comes Respondent, Joanne M Denison, and respectfully moves this honorable court to reconsider its Order of January 15, 2016 assessing fees and costs against in the amount of $17,554.58 and its Order of 2/4/16 denying reconsideration of its 9/21/16 Order for running a blog which discloses in detail numerous frauds and criminal schemes perpetrated upon innocent Illinois citizens and their families in the Illinois Probate court system, and nationwide which are unethical and immoral and illegal, and how the ARDC dismisses valid citizen complaints regarding lawyers and courtroom vendors in Probate. The Respondent has not neglected any clients, has not stolen anything or engaged in any ethical or immoral misconduct, the basis for filing an action against her was primarily a “go after” proceeding that discussed in detail problems and issues in Probate Court and presented the positions of scores of families in Probate who had experienced horrendous injustices and allowed them to freely discuss their complaints and grievances in an open, free and democratic manner.
The grounds for this motion are:
1) Respondent never received a copy of any petition for excess costs in the amount of $17,554.58 which was allegedly filed on Oct. 9, 2015;
2) Respondent has not been presented with an itemized listing of the allegedly “excessive costs”, nor any receipts;
3) On or about January 11, 2015 Respondent did in fact file a Motion for Reconsideration of the 9/15/16 order suspending her which was based upon new case law and a Harvard Law Review article on Occupation speech, all of which confirmed that her blog which contained political speech should be fully protected by the First Amendment to the US Constitution and Article 1, § 10 of the Illinois constitution, which effectively contested the ARDC’s position that it is somehow owed $17,000+ from a charity, Justice4Every1.com which runs the Subject Blog in question. Stealing from a charity is definitively the nadir of the legal system.
Respondent does not believe that her blog is subject to attack via the ARDC’s “go after” proceedings, under both US and Illinois constitutions. At her trial, numerous family and friends of Mary Sykes, appeared and either testified or attempted to testify, that all statements made on the Subject Blog at http://www.marygsykes.com were in fact true, and that:
1) Mary Sykes was competent at the time she was guardianized (https://vimeo.com/38694743) and
2) she never received a Summons or Complaint as required under the Illinois Probate Act, her elderly sisters were never informed of the time, date and place of guardianization (Exhibit A at ARDC trial),
3) Mary Sykes repeatedly requested an attorney, and she was never given one;
4) the case was filed in the wrong venue–she lived at the time in Naperville and had to be served there;
5) her $1 million home was appraised in Feb. Of 2012 for $750,000 and was sold two months later for $213,000 to a real estate investment company;
6) she stated in her POA for Health Care that her younger daughter Gloria Sykes was to be her guardian, if one were to be appointed, and this directive was repeatedly ignored by the court;
7) she stated in her POA for Health Care that she wanted to live in her own home and have her two daughters care for her there and this directive was ignored repeatedly by the probate court and the two GAL’s Stern and Farenga and the Guardian and her attorneys;
8) Videos on Vimeo.com consistently show that in Dec. of 2009 was competent, had clear and lucid thinking and was engaged in higher level cognitive thinking and reasoning (https://vimeo.com/38694743). This Video was not allowed to be played at trial.
9) Scott Evans would have testified at trial that in Dec. Of 2009 Mary played cards with her Norwood Park Card club and “beat the pants” off of everyone else. The card game? Canasta.
9) in July of 2014, the Respondent and 3 other citizen witnesses, who were also close friends and family of Mary Sykes found her at a nursing home in Naperville–Sunrise of Naperville and took 40 minutes of video showing her to be competent, clear thinking and lucid and able to engage in higher cognitive reasoning and decision making. Mary was walking and talking and engaged in her environment and the persons around her. She was a strict vegan and a devout Roman Catholic and did not believe in hospice or psychotropic drugs. Approximately 20 other senior citizens sat nearby, propped up in wheelchairs in front of a TV which droned on. It is believed that these seniors citizens were drugged with illegal chemical restraints and that Mary had been place in a facility were the use of chemical restraints were common and accepted. The attorneys involved, each of Stern, Farenga, Schmeidel, Soehlig knew or should have known of the use of illegal chemical restrains before placing Mary there.
9) Sometime after leaving the facility, Respondent learned that Naperville police had had a conversation with an Officer Krakow who demanded that she destroy her video of Mary (Mary had given permission to video tape her, the staff said nothing during the 40 minute time period) and most importantly, this running down Respondent in a parking lot and threatening her with arrest only occurred after a conversation had taken place with Attorney Stern. At the ARDC trial, Officer Krakow’s testimony was he remembered nothing about any incidents which transpired at the nursing home. (Cite).
10) on May 22, 2015, Mary was narcotized to death. Gloria Sykes, the younger daughter was called at 3 pm and told she had to be at the nursing home by 5 pm or she “would not be able to see her mother”. When Gloria arrived, her mother was drugged so heavily her mother could not move and could not speak, although she desperately tried to speak to Gloria. The next day, the Guardian took Mary’s body to Suerth Funeral home in Chicago and demanded she be embalmed on the spot (to reduce or eliminate any traces of toxins and psychotropic drugs in her body, that no death announcements be made and that Mary’s body be entombed as soon as possible. Upon information and belief, the Funeral Director found this extremely odd but complied. Mary G. Sykes had no wake, no funeral, no death announcements were placed in any publication or online, save those by the younger Daughter Gloria Sykes. The death certificate lists “natural causes and dementia” as the cause of death, but less than one year prior, Mary G. Sykes showed no evidence of dementia, when 4 close friends/family of hers saw her at a nursing home in July of 2014, she was clear thinking, lucid and able to engage in higher cognitive level reasoning. This death needs to be investigated and the ARDC must be directed to investigate this death and the attorneys involved in the case–Stern, Farenga, Schmeidel and Soehlig who stood by and watched Mary Sykes’ constitutional rights be continually denied her, and then knew or should have known she was drugged to death, and failed to arrange for an autopsy and tox screen.
The ARDC also fails to inform this honorable Court that during Respondent’s Review Board hearing, Gloria Sykes stood up and announced before all witnesses there that the blog was in fact true, that she could confirm all the statements made and that the ARDC’s proceeding was only a sham to protect clouted attorneys.
It is not the policy or stated mission of the Illinois ARDC State Agency to institute and then manipulate and handle “go after” proceedings in a war against honest attorneys Denison, Ditkowsky and Lanre Amu (who was convicted of practicing law and helping poor immigrant Africans “while black”). It is the stated policy of the Illinois ARDC to protect the integrity of the legal profession and to protect the public against unscrupulous attorneys. This the ARDC refuses to do in a steadfast manner, leading to hundreds of blog posts based upon actual client interviews of their experiences in the Illinois and US Probate Court system.
C. New Case Law and Law Review Articles require the Reconsideration of the 9/21/16, 1/15/16 and 2/4/16 Orders
1. In particular, the following case law has been issued since the original filings in June, 2015: Weddigen, Ill. 4th Dist, 4-15-44 and Rosemond v. Markham, 13-CV-42, E.D. Kentucky doct #48 and a new Harvard Law Review Article, Occupational Speech and the First Amendment by Paul Sherman and the Institute for Justice, Vol. 128:183 based upon the Rosemond case.
Respondent herewith incorporates by reference her entire ¶ C (herein ¶ D) from her prior Motion to reconsider filed on or about January 11, 2015, which was decided before her Reply and Motion to File a Reply was considered by the Illinois Supreme Court which issued a Denial on or about February 4, 2016. In this Reply, the Respondent pointed out the cases the ARDC cited which were all blatant misrepresentations of on point Appellate case law and Supreme Court law. This argument is incorporated herewith below.
D. Continued Case Misrepresentations by the Administrator:
1) In re Sarelas, 50 Ill.2d 87, 277 N.E.2d 303 (1972). Not at all apposite to a First Amendment Blogging case. In this case, Sarelas “Exhibited a continuous course of conduct…by instituting groundless lawsuits against members of the bar, the bench and laymen… by those who crossed him. In re Sarelas, 50 Ill. 2d 87, 98-99, 277 N.E.2d 313, 219 (1971). This case is not an appellate decision and cannot be cited as precedent. (Stanford and Harvard Rules of Citation). The undersigned’s discipline involved a blog and blogging about corruption to warn the public and is a First Amendment question, not a frivolous lawsuit question. No statements were made in court, and no judges were insulted or denigrated on a face to face basis. More important, all statements made were in accord with other Probate blogs (elderabuse.com, NASGA, Probatesharks.com, etc.) and they all decried the mantra in probate of “target, isolate, medicate, drain the estate, eliminate and cremate” – a most grave problem that the ARDC does not acknowledge and refuses to remedy.
Correct and non misleading quotes from the 7th circuit case in Sarelas: “Some judges are dishonest; their identification and removal is a matter of high priority in order to promote a justified public confidence in the judicial system.” and “[i]f Palmisano had furnished some factual basis for his assertions, then we would need to determine whether either the Constitution or principles of sound judicial administration permit a sanction–for an attorney is not absolutely liable for every statement that turns out to be incorrect. It would unduly quell investigation and exposure of corruption to disbar an attorney who publicized suspicious conduct, just because the suspicions were dispelled. Palmisano, lacked support for his slurs. Id.
2) In re Palmisano, 92 CH 109, 70 F.3d 483 (7th cir. 1995) involved an attorney who made false and misleading statement by calling Judge Siracusa “Frank the Fixer”, Judge Lewis a “crook”, further stating that “most cases in Illinois, in my experience are fixed, not with the passing of money, but on personal relations, social status and judicial preference”, “Chief Justice Peccarelli (sic), your response…[is corrupt] in the 18th judicial circuit”, etc. Each statement appears to be made in a case, not on a blog, and therefore is inapposite. Mr. Palmisano did not furnish any factual basis for his assertions.
3) In re Hoffman, Review board:
a) Judge Patrick T Murphy:
In February 2008, after receiving unfavorable rulings from a Circuit Court Judge, the Respondent participated in a conference call with the judge and another attorney. During the conference call the Respondent stated to the judge “you are a narcissistic, maniacal, mental case” and “you should not be on the bench.” A few days later, the Respondent sent the judge a letter, in which the Respondent said “I must bluntly state that you appear to have serious mental issues involving extreme narcissism and illusions of grandiosity which effectively interferes with your ability to act as a judge.”p.1
b) Judge Heineken
The Respondent described the administrative hearing as a “kangaroo court” and a joke.” (Adm. Ex. 29 at 206, 230). He further stated “this is no more a fair hearing than they had in Russia when they were operating under the Soviet system” and “I don’t pretend that this can be a fair hearing.’ (Adm. Ex. 29 at 230-31)
*****
In this case, if the Respondent believed he had grounds for a grievance against Judge Murphy, he could present his claims to a proper authority. However, by choosing to make insulting and offensive comments to the judge, his conduct was clearly unnecessary, inappropriate, and exceeded acceptable bounds of professional conduct. P.26
*****
The Respondent further asserted that “after Judge Murphy became so upset during that [February 8, 2008] conversation he entered what he called a possible Rule 137 sanctions order against my client,” and “I believe that was done in retaliation and as a result of his narcissistic personality disorder.” p.32
Response to Hoffman citation: All of Mr. Hoffman’s statements were made during court proceedings, none were made in the news or on a blog. Mr. Hoffman appeared in these cases, and in some he made offensive and insulting statements directly to the court, to other attorneys and litigants. It is these insulting statements that impugned the integrity of the judges involved. Respondent Denison never spoke personally to any of the judges involved, nor did she insult or denigrate them to their face. Instead, the Subject Blogs presented only the facts and evidence in the cases. One judge would be forced to retire approximately six weeks after trial because she changed her testimony on the stand, and a changed transcript would later appear and the Tribunal ignored the obvious tampering in the case. That is what happened. The blog reported on the facts. The Hearing Board and Tribunal just denied the facts, struck witnesses left and right who would confirm the facts and only allowed attorney and judge witnesses who are part of the problem of “target, isolate, medicate, drain the estate, eliminate and cremate”. The treatment of Ms. Kathie Bakken and Ms. Yolanda Bakken was particularly shameful. Eliminating the testimony of Ms. Gloria Sykes would would say the blog was truthful was a horrendous problem. Eliminating the testimony of Mr. Scott Evans, a former military intelligence staff member with formerly top secret clearance rating was equally as problematic in the proceeding. He would have testified that in Dec. 2009 when Mary Sykes was guardianized, that she was competent, lucid and clear thinking and that when she played canasta, a complicated card game, with her card club, she beat the pants off everyone. Further, refusing to look at a Vimeo video showing Mary G Sykes to be lucid, clear thinking and with higher cognitive functioning in December 2009 when she was guardianized is extremely troubling.
Respondent Denison has done none of what Sarelas, Hoffman or Palmisano did–insult and denigrate judges to their face in open court rooms and public areas. All statements made were on her Blog together with pleadings, evidence and transcripts, and the Tribunal and Board did not differentiate between her opinions and whether she was presenting the opinions of others. No judges were insulted or denigrated to their faces. Nor were any litigants. Nor were any of the attorneys involved: Schmeidel, Farenga, Stern or Soehlig. Moreover, dozens of witnesses supported her and the blog is very popular with approximately 100 views per day, and is now over 100,000 views total. The Tribunal refused to look at any documents and evidence, transcripts and affidavits on the Blog which supported the comments made. Most of the comments, were not in fact those of Respondent, but came from family members and members of the public who were in fact probate victims themselves. The Tribunal did not differentiate between any blog posts that emanated from Respondent versus those emanating from the public and court room corruption victims.
In the present case, more than adequate exhibits, documents and testimony were proffered by Sykes family members to show support for all blog posts. The Mary G. Sykes case 09 P 4585 lacked jurisdiction, a safe deposit box was drilled without authorization, all discovery was quashed to find assets and by the own admissions of the attorneys involved, her $750,000 home was sold for $213,000 to a “real estate investment corporation.” Further, on May 22, 2015, Mary Sykes was narcotized to death and there was no tox screen and no autopsy. Her body was quickly entombed without death announcements, a funeral or wake. GALs Stern and Farenga, appointed to protect Mary from harm, grossly negated their fiduciary duties.
E. The Administrator fails to acknowledge Appellate case law on the First Amendment as follows:
Administrator asserts that running a blog about corruption is akin to shouting “fire” in a crowded theater. This is an incorrect standard. Schenk v. US was decided in 1919 and overturned by Brandenburg v. Ohio. Constitutional Law 101 teaches all law students these principals. The government cannot regulate the media. New York Times v. Sullivan.
New York Times v. Sullivan correctly states:
“Any system of prior restraints of expression comes to this Court bearing a heavy presumption against its constitutional validity.” Bantam Books, Inc. v. Sullivan, 372 U. S. 58, 372 U. S. 70 (1963); see also Near v. Minnesota, 283 U. S. 697 (1931). The Government “thus carries a heavy burden of showing justification for the imposition of such a restraint.” Organization for a Better Austin v. Keefe, 402 U. S. 415, 402 U. S. 419 (1971).
*****
“The greater the importance of safeguarding the community from incitements to the overthrow of our institutions by force and violence, the more imperative is the need to preserve inviolate the constitutional rights of free speech, free press and free assembly in order to maintain the opportunity for free political discussion, to the end that government may be responsive to the will of the people and that changes, if desired, may be obtained by peaceful means. Therein lies the security of the Republic, the very foundation of constitutional government. [Footnote 6] Id. At 719-720.
As we stated only the other day in Organization for a Better Austin v. Keefe, 402 U. S. 415, 402 U. S. 419, “[a]ny prior restraint on expression comes to this Court with a “heavy presumption” against its constitutional validity.”
These are but a few examples of the actual holding the ARDC wants to ignore.
Alvarez correctly states:
(a) The Constitution “demands that content-based restrictions on speech be presumed invalid . . . and that the Government bear the burden of showing their constitutionality.” Ashcroft v. American Civil Liberties Union, 542 U. S. 656, 660.
Content-based restrictions on speech have been permitted only for a few historic categories of speech, including incitement, obscenity, defamation, speech integral to criminal conduct, so-called “fighting words,” child pornography, fraud, true threats, and speech presenting some grave and imminent threat the Government has the power to prevent.
The Government’s three examples of false-speech regulation that courts generally have found permissible do not establish a principle that all proscriptions of false statements are exempt from rigorous First Amendment scrutiny.
The ARDC misrepresents the law when it says the First Amendment does not apply to attorney speech, and especially when that speech is on a blog and not made in a courtroom or other proceeding. The ARDC admits the speech is political in nature, yet it does not protect the political speech.
Citizens United v. Fed. Election Comm’n, 130 S. Ct. 876, 175 L. Ed. 2d 753, 558 U.S. 310, 78 USLW 4078 (2010) states:
Because speech is an essential mechanism of democracy—it is the means to hold officials accountable to the people—political speech must prevail against laws that would suppress it by design or inadvertence. Laws burdening such speech are subject to strict scrutiny, which requires the Government to prove that the restriction “furthers a compelling interest and is narrowly tailored to achieve that interest.” WRTL, 551 U. S., at 464,127 S.Ct. 2652. This language provides a sufficient framework for protecting the interests in this case. Premised on mistrust of governmental power, the First Amendment stands against attempts to disfavor certain subjects or viewpoints or to distinguish among different speakers, which may be a means to control content. The Government may also commit a constitutional wrong when by law it identifies certain preferred speakers. There is no basis for the proposition that, in the political speech context, the Government may impose restrictions on certain disfavored speakers. Both history and logic lead to this conclusion. Pp. 896 – 899.
The Administrator has been well made aware of these cases, but does not read the US Constitution and refuses to give it force and effect.
In the Direct TV v. Imgburgia, 577 U. S. ____ (2015) case it was stated:
No one denies that lower courts must follow this Court’s holding in Concepcion. The fact that Concepcion was a closely divided case, resulting in a decision from which four Justices dissented, has no bearing on that undisputed obligation. Lower court judges are certainly free to note their disagreement with a decision of this Court. But the “Supremacy Clause forbids state courts to dissociate themselves from federal law because of disagreement with its content or a refusal to recognize the superior authority of its source.”
The Federal Arbitration Act is a law of the United States, and Concepcion is an authoritative interpretation of that Act. Consequently, the judges of every State must follow it. U. S. Const., Art. VI, cl. 2 (“[T]he Judges in every State shall be bound” by“the Laws of the United States”). Id. at p. 7.
And In Re Sawyer, 360 U.S. 622, 79 S.Ct. 1376, 3 L.Ed.2d 1473 (1959), is in accord, but is always mis-cited by the ARDC:
From Sawyer:
We start with the proposition that lawyers are free to criticize the state of the law. Many lawyers say that the rules of evidence relative to the admission of statements by those alleged to be co-conspirators are overbroad or otherwise unfair and unwise; that there are dangers to defendants, of a sort against which trial judges cannot protect them, in the trial of numerous persons jointly for conspiracy; and that a Smith Act trial is apt to become a trial of ideas. Others disagree. But all are free to express their views of these matters, and no one would say that this
sort of criticism constituted an improper attack on the judges who
enforced such rules and who presided at the trials. This is so, even though the existence of questionable rules of law might be said in a sense to produce unfair trials. Such criticism simply cannot be equated with an attack on the motivation or the integrity or the competence of the judges. And surely permissible criticism may as well be made to a lay audience as to a professional; oftentimes the law is modified through popular criticism; Sawyer 19, 20 1959, 360 U.S. 622, 79 S.Ct. 1376, 3 L.Ed.2d 1473 (1959)
To the charges made and found (criticizing Judge Wiig’s decision and the Law in question), it is irrelevant whether the Smith Act case was still pending. Judge Wiig remained equally protected from statements impugning him, and petitioner remained equally free to make critical statements that did not cross that line. We find that hers cannot be said to have done so. Accordingly, the suspension order, based on the charge relating to the speech, cannot stand. Sawyer 19, 20 1959, 360 U.S. 622, 79 S.Ct. 1376, 3 L.Ed.2d 1473 (1959)
F. The Order of 1/15/16 assessing costs in the amount of $17,500+ must be reversed.
Finally, the $17,500+ fine imposed by the ARDC for running a Blog supported by probate victims and their families is just plain immoral and unethical. Respondent does not have that kind of money–she runs a charity–Justice 4 Every 1, NFP which is supported by contributions, and so far there are none. She does not ask for contributions, nor has she received any. The point of the NFP is to not make a profit, not make the sufferings of any court corruption victims any greater than they already are. Her mission is to help those in need, and that is what she does. Respondent has already submitted affidavits and declarations of scores of court corruption victims that she has helped–almost always without any pay, and to the benefit of the legal profession and society. This is well published on her Blog. The ARDC knows this and monitors her blog carefully and daily. Attached as Exhibit A are current balances of her checking and savings. For the ARDC go after her for helping corruption victims is just plain immoral and unethical.
Further, while the ARDC asserts it served Respondent with notice of the $17,555 claim, it did not. It has not provided Respondent with any proof she was served or that she received any notice of the claim. In addition, it is an excessive award against a person who now dedicates her life to helping court room victims and makes little money herself.
That Order must be vacated.
F. Conclusion
Because the Administrator continues to mislead the court in its pleadings, and because the US Supreme court made it clear in the Direct TV case that US Supreme Court rulings are not mere suggestions, but the Illinois Supreme Court and its ARDC Hearing Board and Tribunals are directed to follow them, the Orders of Sept. 21, 2015 and Feb. 4, 2016 must be vacated to conform to the rulings of the US Supreme Court in United States v Alvarez, 132 US. Ct 537, Brown v Entm’t Merchants Asss’n 13 S. Ct 2729, Ashcroft v ACLU 124, et al., In re Weddigen, Rosemont v. Markham and other cases which direct that the government cannot regulate private speech on a blog that is simply discussing corruption in the courts and presenting evidence of that corruption. No judges were maligned or insulted to their faces, citizens were shown how to write proper grievances to the authorities and such speech is and should be fully protected by the First Amendment.
A proposed Order is submitted herewith.
RESPECTFULLY SUBMITTED,
/esign/joannemdenison/
JoAnne M. Denison
Prepared By:
JoAnne M. Denison, Atty. No. 6192441
Denison Patents, Inc.
5940 W Touhy Ave, #120
phone: 312-553-1300
fax: 312-553-1307 http://www.denisonlaw.com
JoAnne@DenisonLaw.com
1.On or about February 4, 2016, a letter was issued by the clerk which was not signed by the clerk or anyone. Further, while Respondent prepared an Order form for signature by 9 Justices of the Illinois Supreme Court, that Order form was required, but not used. How is this? How can the string of corruption be uncovered, when no one is willing to sign these Orders? Is it to limit liability and just blame it on some staff hired by the Court? Respondent’s entire case rests on Fraud upon the Court and these odd “orders” seem to be evidence of corruption, yet no one can track the corruption because no Justice is willing to sign these court orders. The Hon. Ann Burke should be recusing herself because she is apparently involved in the handling of Mr. Ditkowsky’s case and Mr. Amu’s case by catapulting a relatively unknown and inexperienced attorney (Anna M. Loftus) to the position of a Cook County Circuit judge after their fixed convictions for 3 and 4 year suspensions.
2. From Wiki: Canasta (/kəˈnæstə/; Spanish for “basket”) is a card game of the rummy family of games believed to be a variant of 500 Rum. Although many variations exist for two, three, five or six players, it is most commonly played by four in two partnerships with two standard decks of cards. Players attempt to make melds of seven cards of the same rank and “go out” by playing all cards in their hand. It is the only partnership member of the family of Rummy games to achieve the status of a classic.
The game of Canasta was devised by Segundo Santos and Alberto Serrato in Montevideo, Uruguay, in 1939.[1] In the 1940s the game quickly spread in myriad variations to Chile, Peru, Brazil and Argentina,[1] where its rules were further refined[2] before being introduced to the United States in 1948, where it was then referred to as the Argentine Rummy game by Ottilie H. Reilly in 1949 and Michael Scully of Coronet magazine in 1953.[3] The game quickly became a card-craze boom in the 1950s[4] providing a sales avalanche of card sets, card trays and books about the subject.[5]
The card game has very complicated rules of scoring:
Point values for cards in Canasta
Card Value
3♦, 3♥ 100 (200 each if all four held); 3♣, 3♠, 4, 5, 6, 7 – 5 points;
8, 9, 10, J, Q, K – 10 points; 2 (Wild), A – 20 points; and Joker (Wild) – 50 points
3. Sunrise of Naperville is part of a system that proudly discloses that if you place a senior at this facility, they will pay the “fried or relative” $2,000. Seniors for cash. This has been reported on the Subject Blog at (cite). Respondent is asking at this time that discovery be sent out to each of Farenga, Stern, Schmeidel, Soehlig and Waller to determine how much money they have received since 2009 per year from their nursing home placements and to disclose all written documents which refer or relate to same. It is utterly disgraceful, immoral and unethical that seniors in Illinois can be sold by court appointed attorneys for cash kickbacks from nursing homes.
4. The actual conversation was very cagey. Officer Krakow asked to see Respondent’s phone and if she had taken any video or pictures. Respondent replied “yes”. Officer Krakow then asked Respondent to destroy those pictures. Respondent said she did not want to–the videos were important and precious to Gloria Sykes. Officer Krakow responded that if she did not destroy pictures and video of Mary, then he would consider that action as “non compliant to his directions.” Respondent asked if that mean he would arrest her. Officer Krakow replied, “yes.” Respondent replied that “she thought it was illegal for him to ask her to destroy her pictures and video on her personal cell phone.” Officer Krakow responded, “what is it with you people that you are always concerned about the law and how things are illegal?” Respondent replied “it is important to obey the law.” He then watched her destroy the pictures, and he asked her to confirm all were destroyed. Respondent complied, only under threat of arrest.
5.This has now been confirmed with the debacle over one attorney Seth Gillman, who was indicted for $100 million in health care fraud stolen from senior citizens in Illinois who were wrongfully upgraded from basic general services to hospice services (tho they were not at death’s door) because GIP services were $167 per day, but hospice services were $760 per day. Numerous blog posts attest to the fact the ARDC was informed, but did nothing. Recently in a letter to the Chicago Tribune on Feb. 8, 2016, former employees stated that (rather than being protected by the ARDC), Seth Gillman had run off with health care insurance premiums, 401k funds, and other property belonging to employees. The ARDC stood by and did nothing, but instead put their efforts into “go after” proceedings against Denison, Ditkowsky and Amu for telling the truth to the public. (See Exhibit B, hereto)
cc: Chicago FBI
CERTIFICATE OF SERVICE
The undersigned attorney – Respondent herewith certifies that an electronic copy of her Motion to Reconsider Order of 2/4/2016 in the above entitled cause was submitted to the Clerk of the above Court for filing on February 16, 2016 On that same date, the undersigned mailed one copy to the person named below in an envelope deposited in a US mail box in Niles, IL, with proper postage prepaid. An original and twelve (12) copies of the Motion will be sent to the Clerk upon receipt of the electronically submitted file stamped pleading.
Atty Steven Splitt and Clerk of Court
Attn: ARDC, One Prudential Plaza, 130 E. Randolph St, 12th Floor
Chicago, IL 60601
via first class mail, postage prepaid
/esign/joannemdenison/_
JoAnne Marie Denison
STATE OF ILLINOIS )
)
COUNTY OF COOK )
I hereby declare that JoAnne Denison appeared before me, and signed the above Certificate of Service February 16, 2016
________________________________________
a notary public for the State of Illinois
My Commission expires _____________
IN THE SUPREME COURT
OF THE STATE OF ILLINOIS
In re: Joanne Marie Denison
Attorney-Respondent
No. 6192441
by the Illinois ARDC,
Petitioner
MR 27193
Supreme Court No. M. R. 27193
Commission No. 2013 PR 0001
from
Case No. 2013 PR 1
Motion to Reconsider Order of 9/21/15
ORDER
Now comes the above Honorable Court and having been advised of the premises of Respondent’s Motion to Reconsider,
IT IS HEREBY ORDERED
___________ Motion to reconsider GRANTED and orders of 9/16/16, 1/15/16 and 2/4/16 vacated.
___________ Motion to Reconsider DENIED
______________________________ ________________________________
Justice Justice
From Ken Ditkowksy, this appears to be business as usual in Illinois nursing homes where a 21 year old felon and nursing home employee raped a 69 year old woman, and no one is responsible. For sometime now, Ken has been telling everyone the way the nursing homes operate to perpetrate frauds and conspiracies that Medicare and Medicaid cannot trace is they slice up ownership of the nursing home businesses into a string of corporations. In the US, unlike Europe, there is no space on the incorporation form or annual reports for the simple phrase “true owner of corporation”, ie, just who the heck is in charge or control of this operation? Who is the major shareholder? If the corporation bilks the elderly and kills them off, hires a felon to clean, but that felon instead rapes and beats an older woman, who will answer to those charges and take responsibility.
Urge Illinois and your US congress person to change corporate law and require that at least one person be named the “true owner” of the corporation. Who gets all the profits? Who manages the business? Which head or heads are in control of the corpus or body of the corporation?
To: “JoAnne M. Denison” <joanne@justice4every1.com>, Tim NASGA <timlahrman@aol.com>, Probate Sharks <verenusl@gmail.com>, Nasga Us <nasga.org@gmail.com>, Bev Cooper <bev.cooperscorner@yahoo.com>, Janet Phelan <janet_c_phelan@yahoo.com>, “J. Ditkowsky” <jdit@aol.com>, Jay Goldman <jnjgldmn@aol.com>
Subject: Re: Please read the following article – am I missing something?
Date: Feb 16, 2016 6:53 PM
Omnicare Sues Nursing Home Owner Over Alleged $28M Debt
By Lance Duroni
Law360, Chicago (August 11, 2014, 1:46 PM ET) — Omnicare Inc. sued a prominent nursing home operator in Illinois court on Friday, alleging his facilities have failed to pay the company for more than $28 million of pharmaceuticals and other medical supplies over the past decade.
Eric A. Rothner and dozens of nursing homes that he owns or controls have been “consistently delinquent” in paying Omnicare, violating a host of purchase contracts between the parties, the Des Plaines, Illinois-based pharmacy company alleges in a complaint filed in Cook County Circuit Court.
From: kenneth ditkowsky <kenditkowsky@yahoo.com> To: JoAnne M. Denison <joanne@justice4every1.com>; Tim NASGA <timlahrman@aol.com>; Probate Sharks <verenusl@gmail.com>; Nasga Us <nasga.org@gmail.com>; Bev Cooper <bev.cooperscorner@yahoo.com>; Janet Phelan <janet_c_phelan@yahoo.com>; J. Ditkowsky <jdit@aol.com>; Jay Goldman <jnjgldmn@aol.com> Sent: Tuesday, February 16, 2016 6:50 PM Subject: Please read the following article – am I missing something?
Owners — but not in charge
October 01, 2009|By David Jackson | Tribune reporter
Bryan Barrish and Michael Giannini take pride in their Elgin nursing home, Maplewood Care.
“We’ve owned that facility for 17 years and have 203 beds in that facility,” Barrish said, “and over that time we’ve had well over 1,250,000 patient-days.”
But when it comes to days like the one in January when a 21-year-old felon allegedly raped a 69-year-old woman, the complexity of Maplewood’s business model allows Barrish to assert: “I have nothing to do with day-to-day operations at Maplewood Care and neither does Mike.”
They are the owners who aren’t in charge.
State records show Barrish and Giannini have an ownership or consulting role in 13 Illinois nursing homes. Each facility is run by a separate corporation, whose ownership is divided among family, business associates and trusts, state records show. Each corporation has a board of directors whose names are not public.
Each facility hires its own administrator to run day-to-day operations. For nursing home services from bookkeeping to dietary consulting, the facilities hire SIR Management Inc., a firm created 18 years ago by Barrish, Giannini and longtime nursing home partner Eric Rothner.
Attorneys for the three have said in court documents that SIR “manages” the homes, and three of the homes last year paid SIR a combined $1 million in “management fees,” according to facility cost reports filed with the Illinois Department of Healthcare and Family Services.
But when the homes face lawsuits alleging negligence, Barrish said, SIR is “dismissed (from the suits) every time, because we are not management.”
An attorney for Barrish and Giannini cautioned the Tribune against mentioning SIR in an article about the alleged rape at Maplewood Care.
“Any reference to SIR would be disingenuous, unfair and defamatory,” Howard Hoffman said by e-mail. “SIR merely provides consulting services to many long-term care facilities and has no operational responsibilities as to any of them.”
After a reporter noted that SIR’s Web site said it “manages the operation” of nursing homes owned by Barrish and Giannini, SIR’s site was changed.
“Maybe we’ve used the term inappropriately,” Giannini told a reporter. “But the definition of the management was consultant. It wasn’t as defined by Webster’s dictionary.”
SIR also figured in a painful episode that threatened the future of the two men’s business.
In 2002, Giannini and Barrish paid a $2 million settlement to the U.S. Justice Department after pleading guilty to felony money-laundering charges. Authorities alleged that they joined a 1995 conspiracy to make false claims for incontinence supplies. Also pleading guilty was Salvatore Galioto, who was listed as an organized crime associate in a 1997 Chicago Crime Commission chart.
Barrish said the plea was “a business decision,” asking: “Do we fight it and risk 2,000 employees, 2,000 residents and partners and their future or do we make this agreement and be able to survive?”
Federal authorities could have excluded the partners from participating in federally funded health care programs for five years, court records show. But the lead prosecutor wrote a letter citing their cooperation in the case and urging that they not be barred.The two men reached agreements in which they gave up operational control over most of their nursing homes for five years, and ceded their positions directing SIR Management Inc.
Court records show Barrish and Giannini’s wives took their places on SIR’s board.The men entered into oral employment contracts with SIR that enabled them to “be employed so long as … each desired,” their attorney wrote in 2006 court papers.
The partners said those years-ago events have no bearing on facilities they now partly own.
“This was an isolated incident,” Giannini said. “We were asleep at the wheel.”
NB.These are Eric Rothner’s partners! Rothner is having trouble with the Arizona authorities! Apparently he was feeder for Passages (Gillman). So were others of the Orthodox Jewish cabal that is so ‘big’ in the nursing home business.
For some reason a $100 million indictment for Medicare Fraud isn’t news according to these publications. Likely restitution will be awarded, and restitution of $100 million to Medicare isn’t news?
Subject: Re: Fw: Is the Obama/Lynch Justice Department not being given credit for its fight against MEDICARE MASS FRAUD??????
Date: Feb 16, 2016 1:19 PM
Ther
e has, so far, been no mention, AS FAR AS I KNOW, in Chicago of this case since one quickly moved to suburban Chicago SunTimes article a year or two ago.
The OBAMA/LYNCH justice department has closed down a vicious institution, and will now jail and fine the perpetrator and at least one of his co-conspirators for this abuse of Medicare/ Medicaid/ the Hospice concept/ the persons confined to hospice when they needed ACTIVE TREATMENT for curable illnesses, OR they were not predictably within six months of death, and being spared invasive treatments that they themselves, and not court appointed guardians DID NOT WANT TO BE SPARED FROM.
In Chicago, at least, this important victory of the OBAMA ADMINISTRATION HAS BEEN SQUELCHED — so far, and so far as I know — by the ENTIRE CHICAGO MEDIA! Why? For whose benefit?
The jury selection for the following major federal case 14CR33 was supposed to begin today BUT according to the following article,
the accused SETH GILLMAN pled guilty on February 14. There hasn’t been a word about it in the papers or on TV. Why not?
Seth Gillman, 47, an attorney and founder of now-shuttered Passages, pled guilty to one count of health care fraud as part of a multi-year scam. The for-profit hospice company was accused of over-billing the government for general inpatient care for patients who did not need it.
Gillman was indicted in May 2014 along with three other Passages employees, including former nursing director Carmen Velez, who also pled guilty to one count of conspiracy to defraud the U.S. government, according to legal news service Law360.
Velez, 39, admitted to altering patient records to reflect a need for general inpatient care before the records were handed over to an auditor working on behalf of the Centers for Medicare and Medicaid Services.
Gillman faces 10 years in prison and hundreds of thousands of dollars in fines and restitution.
Considering how widespread elder cleansing is and the fact that the GAO has written four reports to Congress and so many Americans have been crying about love ones being abused, exploited, isolated as their humanity and their property has been taken from them, this one case = while a great step forward – is puny!
What will the Justice Department do about Gillman’s crimes? Will he get a slap on the wrist a “small fine” and be set free to pillage the ranks of the elderly and disabled once again? OR is this windfall going to be the Lynch pin (pardon the pun) of a sweeping assault and attack on the miscreant judges, lawyers and public officials who have been preying on the elderly?
As an example – The IARDC administered by Mr. Jerome Larkin has been aware of Lawyer Gillman’s purloining of trust funds belonging to employees and clients of his company. The only action that Larkin has taken has been to attempt to suppress public disclosure by Ms. Denison, myself, and others. His words described the disclosure vehicle as akin to yelling fire in a crowded theater! JoAnne got a three year suspension, and I got four years because I wrote to the Attorney General of the United States.*
The Civil Rights division of the Justice Department to my knowledge has not done anything and Larkin is still drawing his six figure salary at the IARDC. The cover-up continues unabated!
Judge Connors was elevated to the Appellate Court, and to my knowledge except of a 60M lien on Adam Stern even the acting miscreants have been given virtual immunity.
The lives that Gillman and his cohorts his co-conspirators and c0spongers have destroyed should result in more than a couple of years in prison. He should be required to provide law enforcement with all the information in his possession and that he has knowledge of concerning the Elder Cleansing Industry so that an HONEST complete and comprehensive investigation will rid America of this cancer!
—– Forwarded Message —– From: j. d. <jdit@aol.com> To: kenneth ditkowsky <kenditkowsky@yahoo.com> Sent: Tuesday, February 16, 2016 12:53 PM Subject: Is the Obama/Lynch Justice Department not being given credit for its fight against MEDICARE MASS FRAUD??????
The jury selection for the following major federal case 14CR33 was
supposed to begin today BUT according to the following article,
the accused SETH GILLMAN pled guilty on February 14. There hasn’t been
a word about it in the papers or on TV. Why not? This was a
MULTI-MILLION DOLLAR
medicare/medicaid hospice fraud, and Mr. Gillman is/was a Chicagoan.
People were placed in hospice who didn’t meet hospice qualifications;
medications were overprescribed and billed;
does WGN not give the Obama Justice Department its due in its roll
against fighting MEDICARE FRAUD and abuse of persons who may not even
have life threatening illnesses placed in
facilities for people who are expected to die within six months????????
Is this the only case of its kind IN CHICAGO!!!
Judith Ditkowsky
From the ARDC website today (and remember that Seth Gillman pled guilty yesterday to $100 million indictment in Medicare fraud (complaint is published elsewhere on this blog)
you find the following:
Full Licensed Name:
Seth Gillman
Full Former name(s):
None
Date of Admission as Lawyer
by Illinois Supreme Court:
November 4, 1993
Registered Business Address:
vivere, inc
320 West Ohio Street 3w
Chicago, IL 60654-7887
Registered Business Phone:
(857) 702-5720
Illinois Registration Status:
Active and authorized to practice law – Last Registered Year: 2016
Malpractice Insurance:
(Current as of date of registration;
consult attorney for further information)
In annual registration, attorney reported that he/she does not have malpractice coverage. (Some attorneys, such as judges, government lawyers, and in-house corporate lawyers, may not carry coverage due to the nature of their practice setting.)
Public Record of Discipline
and Pending Proceedings:
None
The Ill. Atty Regn and Discipline Comm. has got to be kidding. What group of clouted attorneys and judges are they protecting that Gillman is indicted in Jan. of 2014, all during this time, the ARDC continues to persecute and prosecute myself and Lanre Amu for disclosing fruads on the public such as these?
From Sherry Johnston and my mother Willie Jo Mills under a forced guardianship was forced to die by the hand of Ginger Lott with the stamp of approval by:
Judge Harris County Christine Butts,
Associate Judge Clarinda Comstock, and assistance from:
Court Appointed Guardian Ginger Lott and
Court Coordinator Sherry Fox and
Attorney Howard Reiner
Attorney Louis Ditta
Attorney Jason Ostrom
The governor has said the abusing the elderly in Texas will not be tolerated, but he excluded probate judges and attorneys and their service providers who abused and murdered the ward when the money ran out so that Medicare would not have to pay for her care.
I believe that the State of Texas intentional euthanizes their elderly.
I believe that the State employees are allowed access to spy on your checking account and other records to force the elderly in to guardianships which drain the family of everything that they own.
They terminate the ward in hospice to get the ward off of medicare expense.
That the ward is monitored by the Texas attorney general’s office, and that probate attorneys, vendors, judges and others are all immune from claims of elder abuse.
There are no minimum standards the elderly and wards can be neglected and abused with impunity.
In the case of Mrs. Mills, the ward, she was allegedly provided with dangerous, life threatening drugs (chemical restraints), she was bruised, dehydrated, suffered from malnutrition because the above miscreants did not care, are granted immunity, and failed to provide any minimum standard of care because they allege that she signed a DNR (Do Not Resusciate) while in her home in 2006. The withholding of care would only commence years later.
However, from Wiki:
Do not resuscitate (DNR), or no code, is a legal order written either in the hospital or on a legal form to withhold cardiopulmonary resuscitation (CPR) or advanced cardiac life support (ACLS), in respect of the wishes of a patient in case their heart were to stop or they were to stop breathing. “No code” is a reference to the use of “code” as jargon for “calling in a Code Blue” to alert a hospital’s resuscitation team. The DNR request is usually made by the patient or health care power of attorney and allows the medical teams taking care of them to respect their wishes. In the health care community, allow natural death (AND), is a term that is quickly gaining favor as it focuses on what is being done, not what is being avoided.[citation needed] Some criticize the term “do not resuscitate” because it sounds as if something important is being withheld, while research shows that only about 5% of patients who require CPR outside the hospital and only 15% of patients who require CPR while in the hospital survive.[1][2] Patients who are elderly, are living in nursing homes, have multiple medical problems, or who have advanced cancer are much less likely to survive.[3]
A DNR does not affect any treatment other than that which would require intubation or CPR. Patients who are DNR can continue to get chemotherapy, antibiotics, dialysis, or any other appropriate treatments.
In the above case, each of the miscreants said that due to the DNR, the ward did not have to be provided with any standards of minimum care, which is a blatantly false and misleading assertion, which, if repeated, led directly to the abusive treatment resulting in the death of the ward, Mrs. Willie Jo Mills.
The photos and medical records shown in this video are nothing less than shocking as a vibrant elderly woman was placed in an abusive nursing home, provided with abusive care, which led to her death when the money ran out. Hundreds of thousands of dollars in her estate went to pay court appointed vendors (professional guardians) and probate attorneys
Those photos alone should lead to a direct investigation and indictment of all the miscreants listed above who cause severe and tortuous abuse of this elderly ward.
Bonus video found on youtube:
Comments found on Youtube by daughter:
Moms Last year of her life was unimaginable. All the horrible retaliation. the Judges turning their heads only to protect Ginger Lott and Certified guardian after sucking over 100,00 to protect Ginger Lott mother had to pay and 90,000 to Patients care Givers to exploit her and 100,000 to Brookdale corp ( Emeritus and the Hampton) to slowly allowing mom to die with UTI infections one after another when Silveradp already broke mothers legs and stuck Exelon Patch that almost killed her
You saw the document that offered $2000 for referrals of patents at the nursing home – I assume from reading the affidavit in the Gillman case that the referral was per month. That would provide a nice piece of change for the guardian ad litem. It might also explain Adam’s nursing home investments and his ability with almost no client base to afford an expensive home in the Western suburbs. As I recall Gloria Sykes found some interesting information out as to Cynthia’s husband.
The affidavit in the Gillman complaint states:
According to a review of documents and emails, Passages had arrangements with several nursing homes in 2009 and 2010 in which Passages agreed to pay the nursing homes $250 for every patient who was on GIP per day. As of September 2010, Passages had such arrangements with approximately eight nursing homes, according to an email exchange between Individual A, GILLMAN and the chief financial officer at the time, in which the chief financial officer confirmed the nursing-home GIP tracking sheets he had received that month.
This indicated that a substantial cash flow travelling between the ‘nursing homes’ and the Hospice facilities and between the facility and its suppliers – many owned by the miscreants.
The affidavit explains why the FBI was so interested in interviewing Sheldon Niedich (sp) I understand he became quite anxious to discuss the situation. Shortly thereafter Robert Kaplan vanished in the void and I have not heard from his since. (He was selling Red Light programs, last I heard! – another venture?)
I’ve heard from a confidential source information that leads me to believe that Jerome Larkin is tied into these people. (NB – the Larkin hospital in Florida had a partial owner – Morris Esformes) Thus, his cover – up is quite well thought out and quite desperate. (Sam’s son is reported to work from Sheldon)
It is too bad that Harry Heckert is no longer with us – his quiet questioning of the witnesses in this Gillman case would bring to the government real treasure trove. (Harry died a year ago).
“Passages Dreams was for someone’s last dream. If it’s to be with their family that maybe isn’t here, we’d fly them to be with them. He took that money, so we could no longer do that,” Lyman said.
According to the Passages Hospice Dreams website, the foundation granted one man a last ride on a Harley. Another man, chose to go on a fishing trip.
Lyman says the money donated to the dream fund, in many cases, came from families of loved ones who had died after being cared for by Passages Hospice nurses.
Lyman says the family of one of her patients had recently donated $500 in their loved one’s memory.
“Now, it’s gone,” Lyman said. She says she doesn’t know how much money was in the charitable fund, which included donations from all of the company’s branches all around the state.
“I knew Gillman, I met him. He convinced me he was a good guy and now I am furious. I am heartbroken,” she said.
“We have not been paid for a month, we have lost our insurance. They didn’t pay the premiums, so it’s gone. Employees went to the doctor and found out that way. They no longer have insurance,” Lyman said.
The indictments make no mention of the Passages Dream Foundation.
Prosecutors say the company received about $125 million in Medicaid and Medicare payments from 2006 to 2011. The indictment doesn’t say how much of that was allegedly fraudulent.
The government says Gillman would reprimand or fire whistle blowers who questioned the way business was conducted. In some cases, Passages allegedly billed taxpayers for hospice care for patients who weren’t even terminally ill.
“I would describe him as the lowest form of life. He deserves what’s coming to him,” said Lyman.
When a loved one is in the hospital, you naturally want to be at the bedside. But what if the staff won’t allow it? What happens when a loved one is wrongly isolated from family and friends?
Glen Campbell’s Son Travis Campbell and The Daughter of the Late Peter Falk, known as “Columbo” are speaking out about the importance of adult visitation legislation [the Campbell~Falk Bill] which coincides with the push of the Peter Falk Bill.
After Catherine Falk was a victim herself in the attempts to see her ailing father, Catherine’s former probate attorney drafted the Peter Falk Bill in 2011 and the first draft was handed to Assemblyman Gatto. After many amended drafts and hard work by her former lawyer, Catherine took one of the amended drafts to other states. California passed the visitation bill in 2015.
Catherine has since broadened her scope beyond just an adult child seeking visitation with an ailing parent but for all wards in isolation within Conservatorships/Guardianships exposed to abusive guardians who isolate our loved ones. Now Travis Campbell is in the same predicament. He too is in a fight for his right to see his ailing father Glen.
How can we put an end to this isolation that continues to impact society as a whole? The mission is to go to every state in this country to pass a very important Bill/Law protecting the rights of families, specifically when a family member is being isolated from his/her loved ones or there is elder abuse involved. Let’s all join together to make this bill a reality!
“History doesn’t repeat itself, but it does rhyme.” Mark Twain
January 1991 – The house was perfect for this sting operation, unoccupied and up for sale by an owner kind enough to lend it out for a couple of days. The most important feature about this house was its plumbing, which happened to be in excellent condition. It had to be for the whole case could … Well, go down the toilet.
A 75-year-old woman, an actress provided by chief LaGraves of the prosecutor’s office, was wearing a hidden microphone, sat patiently on a couch in the living room waiting for the doorbell to ring. Soon she would be presenting herself as a poor, frail and confused old lady, just ready for the taking.
Our technical unit had set up a video camera that spied on the exterior east wall of the house from inside a neighbor’s home. A detective was parked a half block up the road, waiting to give the signal when the suspect arrived, and three more detectives sent by the camera and the neighbor’s house. Two patrolmen cruised a couple blocks away, ready if called upon, and a special prosecutor, Mark Springer, stood by his desk for progress reports. The bait was set, everyone just waiting for the suspect to arrive.
He was considered a figurehead in a tunneling fraud operation that had burned victims for tens of thousands of dollars each. His real tools weren’t a shovel or backhoe – they were deception and extortion. Michael Angove, or “Mike The Plumber,” was known to dig a mountain of dirt for a mountain of cash that he demanded from elderly homeowners, using their limited mobility and dependency on others against them.
Dorothy Darling, an 80-year-old disabled woman, was one of those victims. She called for a plumber because her toilet made a constant leaking noise. She didn’t know that the plumbing was actually in good condition. A “leaking flapper,” the small rubber piece that keeps the water in the tank, could have been easily fixed with a $10 repair kit.
After Angove of A Aachen Plumbing in Fort Lauderdale checked it out though,he left Dorothy’s bathroom and went to his truck to begin a very different type of repair. He grabbed a shovel and dug a one-foot-deep hole by the side of the woman’s house, filling the hole with water from the garden hose.
A home health care worker is charged with stealing from an elderly person she was hired to care for, according to a news release from the Bartlett police.
Mia Vela, 40, of the 15000 block of Turlington Avenue in Harvey, was arrested Wednesday and charged with a class 2 felony count of financial exploitation of an elderly person or a person with a disability, police said.
According to police, Vela was hired in July 2014 as a home health care worker to care for a 61-year-old Bartlett resident. Police said Vela stole approximately $10,000 from the victim’s bank account and made approximately $5,000 worth of unauthorized purchases with the victim’s credit card.
Vela was given a $75,000 bond Thursday at the Cook County court facility in Rolling Meadows.
The Florida Senate on Wednesday unanimously backed the expansion of the state’s regulation of guardians who care for frail elders, including allowing the state Department of Elderly Affairs to discipline private guardians who violate care standards.
At the same time, a similar measure cleared its final House committee, meaning the bill is now ready for a floor vote in the House.
“We all recognize there is a problem,” said Sen. Nancy Detert, R-Venice, who has called the bill (SB 232) her top priority for her final regular session in the Legislature.
The measure follows up on a law that Detert helped pass last year to curb abuses in the adult guardianship system, including regulations on public guardians, who are appointed to care for incapacitated seniors who are poor.
The new bills extend a series of regulations and state oversight to private guardians, who now must have a background screening and meet certain training requirements. It would include a system for investigating complaints and disciplining private guardians.
“It left a whole segment of the elderly open for abuse and they have been targeted, especially wealthy older women,” Detert said, adding it is a problem not only in Florida but across the nation.
She said Florida would have “the strongest laws” in the country if the bill becomes law as anticipated. “I know you will agree that protecting the elderly is one of our top priorities,” Detert said.
In a tribute to Detert, the 39 other senators agreed to become co-sponsors of the legislation as it heads to the House.
Earlier in the day, the House Judiciary Committee unanimously backed a bill (HB 403), sponsored by Rep. Larry Ahern, R-Seminole, that would expand the Department of Elderly Affairs (DOEA) power to monitor and regulate public guardians to include private guardians.
All the guardians would be required to register and would be regulated by the DOEA’s renamed Office of Public and Professional Guardians.
“Under this bill the office can investigate allegations of abuse and fraud and take disciplinary action when warranted,” Ahern said.
Ahern cited the press reports of abuses of elderly Floridians as one of the motivations for the legislation. The Herald-Tribune’s December 2014 series, “The Kindness of Strangers,” highlighted cases of frail seniors who had been taken advantage of by unregulated private guardians.
“We don’t want to read another story about someone who has been appointed by the courts and given complete autonomy over a person’s life and estate and uses that position to take advantage of the person they were entrusted to protect,” Ahern said.
The House committee also heard from Doug Franks, who has fought to remove his mother from a private guardianship in Pensacola.
“This bill is going to put some oversight on this where before we had no oversight on professional guardians,” Franks said, adding he wanted to eventually see stronger laws, including criminal penalties for guardians who abuse their trust.
Under the current law, Franks said it is difficult for family members to “get their parents back because once they’re in guardianship, professional guardianship, they can’t get out.”
“It’s not like foster care where you get a chance to get your children out. When they’re in guardianship, forget it,” Franks said.
The legislation has the support of the AARP and the Florida Conference of Catholic Bishops. Detert said the legislation also has the backing of Gov. Rick Scott and DOEA Secretary Samuel Verghese.
The bill provides $822,000 in funding for the DOEA’s expanded guardian office, which will include six full-time employees.
WASHINGTON – An appeals board has handed the Department of Veterans Affairs a third straight reversal in a high-profile executive malfeasance case, this time voiding the dismissal of the embattled director of the Albany-Stratton VA Medical Center in New York.
But VA Deputy Secretary Sloan Gibson is vowing not to reinstate the director, saying the Veterans Choice Act that Congress passed in 2014 gives him the authority to discipline staff, intensifying a growing battle between VA and the Merit Systems Protection Board, which hears appeals from federal employees about punishments.
“I am disappointed that the MSPB judge in this case did not afford my judgment the deference the Choice Act envisioned, but I will nevertheless continue to hold VA senior executives to the highest standards of conduct regardless of the risk of having my decisions overturned,” Gibson said in a released statement after the decision to reverse the dismissal of Albany-Stratton Director Linda Weiss. “Because of this high standard, I do not intend to return this individual to any position, in Albany or elsewhere, where she would be responsible for patient care or safety.”
Veterans Affairs officials have withstood criticism from lawmakers, who have harangued them routinely for not punishing executives accused of wrongdoing. Now department leadership faces a new challenge: an appeals board that is routinely voiding disciplinary actions, contending the VA is going too far in their punishments of executives.
In announcing the decision of Judge Arthur S. Joseph to overturn Weiss’s dismissal, the Merit Systems Protection Board did not give reasons for the decision, saying it will be released by Feb. 16.
“This is yet another MSPB ruling that defies common sense,” said Jeff Miller, R-Fla., the chairman of the House Committee on Veterans Affairs. “It will likely force VA to create a do-nothing job for an employee it has no confidence in.”
At times, judges have struggled with Veterans Choice Act rules that force them to adjudicate VA appeals within 21 days. In one recent ruling, a judge who reversed VA’s proposed demotion of St. Paul (Minnesota) VA Regional Director Kimberly Graves noted she and the lawyers involved had just 2 ½ weeks to pore over 3,800 pages of documents.
William Spencer, spokesman for the Merit Systems Protection Board, would not comment Monday on the Weiss ruling or the board’s disagreement with VA over the department’s authority to discipline executives.
A VA spokeswoman said Monday that Weiss received information in March 2015 showing a certain nursing assistant “should not be involved in direct patient care” but did not remove the assistant from patient care until July. The spokeswoman did not offer more specifics.
More so, Weiss retired in January after finding out she would be removed and it is unclear what the judge’s ruling means as far as the department’s obligations, the VA spokeswoman said. Two staff members were caught stealing drugs at the Albany-Stratton medical center during Weiss’ tenure as director. One staffer was found in the hospital incoherent with a used syringe nearby, according to the Albany Times-Union.
Weiss could not be reached for comment Monday.
The week before the Weiss decision, two other VA executives had high-profile disciplinary positions overturned. Diana Rubens and Graves, the directors of the Philadelphia and St. Paul VA regional offices respectively, were found to be involved in a scheme to move themselves to new positions with lesser responsibilities at their higher salaries while also receiving about $400,000 in relocation compensation.
VA had recommended Rubens and Graves be demoted and separate judges found both were guilty of wrongdoing. Yet, the MSPB overturned their punishments, finding the VA was inconsistent in its punishments.
The MSPB’s decisions also appear to be emboldening Miller to expand the scope of his criticism beyond VA, calling for reform of the entire federal employee disciplinary system.
“The MSPB coddles and protects misbehaving employees rather than facilitating fair and efficient discipline,” he said. “And as long as we have a system in place that requires a similar standard to discipline federal workers as it does to send criminals to prison, accountability problems at VA and across the government will only continue.”
ALBUQUERQUE, N.M. — A series of training programs to teach certified public accountants about investment fraud and financial exploitation will kick off this month in Las Cruces.
The state Securities Division is holding the programs so CPAs will be better able to “recognize signs of vulnerability to financial exploitation and make appropriate referrals for (those) deemed vulnerable or for those who’ve already been defrauded,” according to a news release.
The first session will be held from 10 a.m. to noon Feb. 22 at the Thomas Branigan Memorial Library. Other sessions will be held on March 14 in Roswell, May 24 in Santa Fe and June 7 in Albuquerque.
Cc: Tim NASGA <timlahrman@aol.com>, Probate Sharks <verenusl@gmail.com>,
Subject: Integrity
Date: Feb 11, 2016 5:20 PM
A large plurality of the American public has indicated great doubts about the integrity of the members of the legal profession. Hardly a day goes by without a substantial number of the public disparaging the 2nd oldest profession. The problem that the profession enjoys is the fact that so many of the most outrageous of the remarks have an element of truth to them and all we, the American public, has to do is open a newspaper and it is rare that something negative concerning the profession does not jump out at you.
The ‘coverup’ of elder cleansing has my focus as it has affected me personally and when I called on Illinois Judicial officials to do an investigation of several cases that came to my attention (none of which I was of record in) Attempts were made to intimidate me. The First attempt was about as blatant as could be – the three miscreant attorneys involved in the Mary Sykes case 09 P 4585 threatened me to stop my investigation. When I did not, they went to court and sought sanctions against me. The presiding judge who admitted on page 90 and following of her evidence deposition that she was wired (i.e. had her mind made up to rule adversely prior to hearing a word of evidence) actually directed that sanctions were to imposed upon me. The fact that she lacked jurisdiction over me did not deter her. Finally, after I wrote to the Attorney General of the United States the attorney disciplinary commission came after me and in an attempt to shut me up I got a four year suspension of my law license. (This did not shut me up, as after more than 1/2 century before the bar I am not intimidated by criminals or cover-ups).
All that said, we know that the ABA knows about the JoAnne Denison case and the soviet style censorship that the miscreant criminals engaged in the elder cleansing operation in Illinois sought to impose. The Article read:
LEGAL ETHICS
Lawyer’s blog posts about ‘sleazy world of probate’ bring ethics complaint
Corrected: A patent and trademark lawyer who blogged about alleged corruption in Chicago’s “sleazy world of probate” is facing an ethics complaint that accuses her of undermining the administration of justice.
Chicago lawyer Joanne Denison is accused of knowing that her statements were false or made in reckless disregard of the truth, the National Law Journal reports. The Legal Profession Blog links to the complaint.
Denison began blogging after a judge refused her application to represent a client who was seeking appointment as guardian for her mother. The client’s sister was later appointed guardian.
The court had disqualified Denison because she had notarized signatures for the client and the client’s mother on a document giving the client her mother’s interest in a lawsuit. The court had found that the mother may have been suffering from dementia at the time, the ethics complaint said.
According to the complaint, Denison’s blog posts had claimed impropriety and financial exploitation in the case. Among other things, her blog claimed “garden variety theft, embezzlement, malpractice and malfeasance by attorneys and the court.”
Denison had published a disclaimer. “Sorry, but portions of this blog have to be entertaining so we can get the word out,” she wrote. “There is most certainly a great deal of (stinging) truth in it.”
Denison told the NLJ she has no plans to take down her blog. “Why would I shut up when there’s corruption going on in the courts?” she said.
Corrected on Feb. 5 to say Denison has no plans to take down her blog.
As everyone who has examined the Cook County probate file 09 P 4585 has learned, the allegations made by the Attorney Disciplinary Commission were patently false and the administrator of the IARDC and several attorneys employed by the IARDC are actively in violation of Rule 8.3 and 18 USCA 371 and 18 USCA 242 engaged in a ‘cover up’ and effort to protect the criminal activities disclosed in the Court file.
[NB. the criminal activities were: 1) seizing Mary Sykes and removing her from the County of Cook to isolate her from family and HELP, 2) committing fraud as to service of process – i.e. providing the Sheriff with an address to serve Mary where each of the miscreants and the presiding judge knew she did not reside, 3) failing to serve a summons on Mary as required by 755 ILCs 5/11a – 10, 4) failing to serve prior notice of any hearing as to Mary’s competence of close (near) family members such as her two sisters and younger daughter, 5) failing to hold a hearing as required by statute and in particular failing to require petition to prove Mary’s incompetency by clear and convincing evidence. 6) failing to inventory some 3 million dollars in assets including gold coins valued at a million dollars (see Gloria Sykes affidavit)]
Literally thousands of similar cases exist and many innocent victims and family members have been subjected to unspeakable crimes by corrupt jurists, lawyers, judicial officials and Mr. Larkin and his gang of 18 USCA 371 co-conspirators. No prosecution – that we know of – has commenced and the miscreants appear to be free to continue to prey on the elderly and the disabled. (In another venue – it appears that the USA is prosecuting lawyer Seth Gillman for his miscreant conduct as a banker and in the hospice activity – goggle suggests that next Friday is the trial date)
As a lawyer who paid dues to the American Bar Association for many years I am personally disappointed that the legal profession is AFRAID to comply with the oath that every lawyer takes upon admission to the Bar. The legal profession when hearing of the JoAnne Denison matter is it had any INTEGRITY should have as a single entity got out the tar and feathers and amass knocked down the doors of the Supreme Court of Illinois and the Illinois attorney registration and disciplinary commission. Lawyer who are intimidated and afraid to stand up for the RULE OF LAW and the Constitution of the United STates amongst the most despicable creatures on earth.
The American Bar Association in standing silent while Attorney Denison is openly and notoriously denied her First and Fifth Amendment Rights is reprehensible and devoid of any claim of integrity. The SCOTUS has made in very clear in the Alvarez case that even socially unacceptable speech is protected by the First Amendment. Disclosure of corrupt jurists, criminal conduct by lawyers and others is not only protected by required. The ABA rule 8.3 requires such disclosure! However, if a lawyer does disclose criminal conduct by certain clouted political or judicial miscreants the lawyer can expect to lose his/her law license.
The shame that the ABA has cast on the legal profession by its benign neglect of its 8.3 obligation is shameful and casts ill repute not only on the ABA but on every lawyer in America. If lawyers do not stand up for the Constitution and the Rule of Law – there is no rule of law!
One more point! Every preteen in Illinois prior to being promoted and allowed to enter High School has to take a Constitution test and demonstrate knowledge of America’s core principles. The article quoted supra concerning Attorney Denison demonstrates that lawyers employed as jurists, as part of disciplinary process, ***** apparently are ignorant of the very information that pre-teens must demonstrate knowledge of to be allowed to enter high school. How can these lawyers in good faith charge clients fees for services? These individuals by claiming to be lawyers are engaged in a serious deceptive practice and should return to consumers – and the public – the pecuniary remuneration that they received while lacking the condition precedent for honestly taking the oath as an attorney and the knowledge that is required to enter secondary school.
For most people, the term human trafficking conjures up images of ethnic young people controlled by sleazy handlers who buy and sell them for sex or labor. We might hear about human trafficking ring leaders that have been arrested and sentenced to long prison terms for their heinous acts.
There’s another practice of human trafficking that goes largely ignored even though it happens daily, sometimes right under our noses. The traffickers don’t hide from the law because the law is either on their side, as in the case of guardianship and conservatorship abuse, or because, even when these offenders are caught, the human trafficking component is ignored by authorities. I’m talking about the use and abuse of our elderly who are sought out for their Medicare/Medicaid dollars. Their predators are doctors, nursing home corporations, hospitals, and long-term care pharmacies.
The schemes are all fairly similar. You need an unscrupulous doctor…
“Senior cams” could range from a simple battery-operated camera that records action on a memory card to a more sophisticated Internet-connected device that allows live-streaming. Residents, or their relatives, must pick up the tab.
It’s a new option worth spotlighting and, under the law, all nursing home residents and their guardians must be informed about it within 48 hours of admission to an Illinois nursing home or skilled care rehab facility.
The move seems prudent given that Illinois racked up an average score of F in the 2014 Nursing Home Report Card handed out by Families for Better Care, a nursing home watchdog group. Illinois is expected to draw another F in the next report card, due out soon, watchdog officials say.
The law makes Illinois only the fourth state in the nation to require nursing homes to allow monitoring devices in patient rooms, according to a spokesperson for Illinois Attorney General Lisa Madigan, a key figure in the bill’s passage.
Its Illinois Senate sponsor, Terry Link (D-Waukegan), says he wished he had such an option when his mother, suffering from Alzheimer’s, was placed in a Zion nursing home about eight years ago. His mom passed away in 2000.
“This is a huge step forward,’’ said Link, whose House sponsor on the bill was Rep. Greg Harris (D-Chicago).
Link said his mother received fine care, but even so, today he wouldn’t hesitate to place a camera in her room. That’s especially true because, with Alzheimer’s, she could not articulate if she was having a problem.
“If I knew she’d be safe 24/7 and I’d be comfortable and she’d be comfortable, I’d do it in a heartbeat,’’ Link said.
Madigan marshaled a roundtable of stakeholders to address nursing home concerns that stymied somewhat similar Link legislation in 2007.
This time around, residents or their relatives who want such devices must foot the bill for “senior cam” installation and maintenance — not nursing homes.
To address privacy concerns, residents can request that the devices be turned off at certain times — such as during bathing or changing. Roommates must sign off on cameras, although facilities must try to find other accommodations for those with a balky roommate. And, facilities cannot retaliate against those who use such devices.
“Senior cams” are no substitute for a kiss on the cheek, a squeeze of the hand and an in-person assessment and conversation that only an on-site visit from a loved one can provide. However, they will afford relatives the ability to check on nursing home residents from a distance, to observe that they are safe, and perhaps to see if they aren’t.
Some folks have been secretly planting such devices in nursing home rooms for years. A camera that looked like an alarm clock captured workers in one Oklahoma City nursing home flinging a 96-year-old dementia resident onto her bed and stuffing a latex glove into her mouth. The case prompted Oklahoma to pass a nursing home camera law in 2013. Brian Lee, executive director of Families for Better Care, contends any “senior cam” will merely record the “abuse and neglect” that’s been going on in Illinois for years and “beg the question — what’s next?”
The real culprit, Lee says, is the state’s staffing ratio. Illinois’ worst 2014 report card scores came in its “abysmal” number of direct care staffing hours per resident, Lee said.
If Illinois “senior cams” memorialize the need to improve that nursing home staffing ratio – and galvanize even more legislative action to address it — that would be yet another step forward.
For those of you unsure of what to ask for, ask for the wish list previously published on this blog, or ask for Tim Lahrman’s mandatory appeal for guardianships
My wish list:
Every guardianship statute should say it is the public policy of the state:
1) to have family members serve as guardians over non family members;
2) that wards should never be moved to institutions against their will;
3) that disabled persons should always be placed in the least restrictive environment;
4) that no disabled person should be restrained with chemical or other restraints and the use of psychtropic drugs is illegal;
5) waiver of any substantive rights (ie, right to an attorney, right to a trial, right to a jury) shall be recorded by a GAL or attorney for the disabled and made available publicly and may be revoked at any time prior to trial;
6) volunteer guardians and attorneys shall be preferred over for profit guardians and attorneys and the state shall institute programs to recruit and train volunteer or low cost GAL’s and attorneys;
7) a volunteer senior assistant program should be developed to help the disabled pay bills, make good decisions and stay safe shall be preferred over a guardianship;
8) all attorneys, judges and managers of the disabled making any placement decisions or spending the ward’s money shall file Ethics Reports with the Office of the Attorney General annually disclosing all sources of income and any campaign donations;
9) enforcing a patient’s bill of rights in all nursing homes in every state and notifying the disabled of same in large, bold print,
10) lists of all attorneys, GAL’s, case managers, social workers shall be made public with the hourly rate and the senior and family members shall be able to rate their services and costs and publish to the public;
11) ban gag orders and isolation orders, unless the person is a known felon or psychopath– if the disabled person wants to see the ward and the ward wants to see the visitor, this should be their right;
12) make all guardianship records publicly available and the transcripts for all hearings and hearings must have a court reporter or audio recording;
13) provide funding for those that need to appeal termination of right, POA, etc. incluign money for transcripts and a public defender;
14) all wards have the right to attend any guardianship proceedings if they desire and any family member may bring them and no one–GAL, court appointed attorney, etc. shall interfere with that right;
15) gaslighting and failing to inform the ward of the status of the court proceeding is prohibited.
I wish to thank Tim for writing this wonderful letter regarding the state of guardianship.
I also want many to note that Tim writes as well or better than most lawyers, especially in guardianship.
To:
Catherine Falk, Marcia Southwick, Kerry Kasem
In re: Legislative Proposal
Dear fellow advocates,
With all sincerity I applaud your efforts, bravery and dedication to bringing about change in the practices of adult guardianship and elder care. I know the story of each of you and in spite of what might be our differences in how to go about bringing change, the one thing I believe we all stand in unity on is that this madness we know and have experienced has to stop.
Our parents and disabled loved ones’ deserve better, and with this in mind I wish to propose the following legislative effort I would support. MANDATORY appeal of all guardianship appointments1 — and here is why;
“`From the time a person is adjudged to be distracted and incapable of caring for his property and effects, until, if ever, he is adjudged to be restored, he has no more legal power to act for himself than as if he were dead … ‘” (quoting: Turner, J. concurring – In re Estate of Doyle, 838 N.E.2d 355 (2005), citing, In re Estate of Kutchins, 169 Ill.App.3d 641, 645-46, 120 Ill.Dec. 114, 523 N.E.2d 1025, 1028 (1988), quoting Bradshaw v. Lucas, 214 Ill.App. 218, 223 (1919). (emphasis added)
The appointment of a guardian is a death sentence, and sadly many of us can today bear witness to the fact that our parents and disabled loved ones’ are in fact dying2 — while held in and under the captivity of a guardianship or other form of discriminatory and unlawful restraint. In addition, for many of you the “parent/child” relationship has likewise been executed3 by a pack of indifferent bigots and thugs who care more about the money involved than they do the terror and horror inflicted while you are being forced under threat and retaliation to witness the lynching4 and crucifixionlike5 treatment of our loved ones’.
________________________________________
1. I would go so far as to say that a mandatory appeal should lie “at all significant stages of the proceedings” (citation omitted).
2. “Medical murder” is not a concept foreign to our country and social policies. See Dr. P. Breggin – The Role of Psychiatry in the Holocaust (1993) at p. 3. The Ohio Supreme Court has recognized that court orders terminating the parent/ child relationship are the equivalent of a family court death sentence. See In re Hayes, 79 Ohio St.3d 46; 679 NE 2d 680 (1997).
4. Not unlike the slave of past history, in adult guardianship, the ward is chained to an impediment from which they cannot readily escape and the family is forced to watch as the slave-master whips the slave, and terrorized the family, to comply.
5. A few years back in discussion with Danny Tate – himself a ward/victim of Southern Baptist upbringing – I commented to his lamenting, no disrespect intended – “[N]ow you know what Christ felt like when he was hanging on the cross while others sat nearby casting lots for his goods.” For those of you who are Christian believers’ – see, Luke 11:46 and 11:52.
Page 2
As a “ward” 6 myself – someone on the inside looking out – I can tell you that access to the already existing appeal and review process7 is first and foremost a way of ending this madness. In fact, I will go so far and say that for the ‘ward’ under guardianship access to the courts period is very high on the list of what we lack most8 –
In sum, and for the sake of brevity – a capital murder defendant facing the death penalty has an automatic MANDATORY appeal – a check system built into the process to check the process itself before ever taking a life. In contrast and in the guardianship arena lives are being lost, death sentences are being handed out – often times ex parte9 — and the likelihood of a ‘ward’ ever seeing an appeal and review process is at best next to non-existent.10
In close, legislation to include a MANDATORY appeal in all guardianship cases is legislation I would support and I believe such an effort, once successful, would serve as the first step and front line defense to stopping the madness and suffering we have all been compelled to endure.
Thank you kindly and in advance for your valuable time and attention. If ever you wish to expound upon this discussion point I am always readily available to talk about solutions that fix the problems at their root cause.
Respectfully,
Tim Lahrman
________________________________________
6. For those who may not know – a “ward” is a person for whom a guardian has been appointed.
7. In Lane v. Brown, 372 U.S. 477 (1963) the Supreme Court held that “where the state’s own processes substantially impair and impede a litigant’s access to an already existing appeal and review process such processes are unconstitutional.” — and I’ll expound upon this reasoning to add – where that states’ own processes, based solely upon an individual’s disability, substantially impair and impede a disabled litigant’s access to an already existing appeal and review process, such processes are without question, because they are already deemed unconstitutional, patently discriminatory in violation of Title II of the Americans’ With Disabilities Act 1990 (as amended).
8. There exists an inherent conflict of interest between the appointed guardian and the ward where the right to appeal is found. See Matter of Aho, 39 NY 2d 241 (NY Ct. App. 1976). [For those who do not know in NY the Court of Appeals is their state’s highest court and their county trial courts are called the Supreme Court]
9. Most guardianships begin with what is termed to be “a pre-hearing deprivation” for the ward, standing in their own right, never has “a post-deprivation remedy”. This is significant in any constitutional discussion of guardianship and due process.
10. For a ward the right to an appeal is merely illusory because the right to appeal as a ward and on behalf of the ward is in the hands of the appointed guardian, and what are the odds that an appointed guardian is ever going to appeal a decision which they themselves made and imposed upon the disabled ward. See Aho, supra.
As many of you will remembers, back in June of 2014 I first reported on this blog, and filed with the ARDC, a complaint against Seth Gillman and his pilfering $100 million from medicare in an indictment from the FBI charging him with medicare fraud.
The ARDC did nothing.
I know the ARDC reads my blog because they copied every page of it from Nov. 2011 to the date of trial and used it at trial, so I know they download it and keep it all the time.
Now Ken Ditkowsky finds in the Tribune this morning more complaints about Seth Gillman, about how he failed to pay employees, he failed to pay their health insurance and he absconded with 401k funds.
But the ARDC does nothing.
In a complaint I recently filed with them including clouted attorney aldermen and a human trafficked woman they all knew about, the ARDC did nothing and even pretended they did not know what Rules of Professional Resposibility were violated when felonies were committed by attorneys (see prior blog, Senior Counsel Athea Walsh).
I am keeping a file of valid citizen complaints routinely dismissed by the ARDC. It gets fatter and fatter every day.
See below and please pray for all these victims.
JoAnne
FAX TRANSMITTAL SHEET
To:
ARDC
complaint intake
Fax 312-565-2320 From: Admitted Ill*., N. Carolina and Patent Bars
JoAnne M. Denison, Pat. Agent. Reg. No. 34,150
JUSTICE4EVERY1.COM FAX 312-553-1307
5940 W Touhy Ave, #120
Niles, IL 60714 PHONE 312-553-1300 JoAnne@J4E1.com or http://www.Justice4Every1.com
NOW SUSPENDED IN ILLINOIS FOR OPERATING A BLOG ON COURT CORRUPTION–ILLINOIS’ MOST DANGEROUS BLOG
WWW.MARYGSYKES.COM AND WWW.JUSTICE4EVERY1.COM
we speak for Truth and Justice when the court system cannot
Important Notice
This facsimilie message contains attorney privileged and confidential information intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, collect, and return the original message to the above address. You will be reimbursed. Your cooperation is immensely appreciated.
For transmission problems, please call 312-335-1300
February 8, 2016
RE: Complaint against Seth Gillman
Dear Intake;
Pursuant to my Himmel duty, I wish to file a complaint against Seth Gillman and his company Passages. Pursuant to a recent 2/8/16 letter to the Chicago Tribune, Seth Gillman, in Jan 2014 was indicted for faud in a 100 page complaint by the FBI. I was published on my blog, (which I know the ARDC reads because it copied my entire blog for my trial), that Seth Gillman was indicted in Jan of 2014 and the ARDC did not file charges against him.
Now further information has surfaced that employees did not receive paychecks, their insurance was terminated because Mr. Gillman took employee funds for it but never paid the insurance carrier, he apparently stole employee 401k contributions. (See attached).
It is not an excuse for your offices to say that theft of employee pay, insurance funds and 401k is not covered by the Rule of Professional Conduct for Attorneys in Illinois, because the Rules clearly cover this. It is further shameful conduct that you would write back, in response to a valid citizen complaint, that one of your senior attorneys “is unaware” under what rule, criminal conduct is covered.
Seth Gillman’s indictment was published on my blog in early 2014, and the ARDC did nothing and did not investigate.
It has been my position (and that of Ken Ditkowsky) that the ARDC protects favored attorneys in the health care industry and “goes after” attorneys that reveal and discuss openly corruption in the legal and judicial professions.
Now more proof has come to surface.
In the nearly 2 years which the ARDC has refused to prosecute Seth Gillman, precious funds have clearly been dissipated by him, never to return to the rightful owners.
I am asking at this time that the ARDC investigate Set Gillman and all other ARDC attorneys that were informed that Seth Gillman had run a medicare scam operation, and had stolen from employees, but did nothing and did not open an investigation, or the investigation was started and then obstructed.
Something is seriously wrong when an attorney is indicted by the feds in January of 2014 in a 100 page $100 million indictment, but instead the ARDC runs after an attorney corruption blogger and another attorney that writes emails to the authorities demanding honest investigations of troubled probate cases.
Now Mary Sykes is dead and she has had no autopsy and no tox screen and the ARDC continues to refuse to open an investigation against the lawyers really involved–Farenga, Schmeidel, Soehlig and Stern. Of course, that would mean that those attorneys would have to explain the theft of $200k of Gloria’s funds from her, the chaining of Gloria Sykes to a chair in Judge Stuart’s offices and threatening pets with euthanization, the repeated break ins into Gloria’s Home, the failed attempts to sell that home and put funds into the estate, the isolation of Mary Sykes from 20+ former friends and family, the pretend ignorance of Videos of Mary on Vimeo indicating that from Summer of 2009 to her death, Mary was clear thinking, lucid, competent and could engage in higher cognitive thinking. The videos are there. I would like to further open an investigation on Adam Stern as to why after a phone conversation with Officer Krakow of the Naperville police, he chased me down in the parking lot of Sunrise Nursing home and ordered me to destroy a 40 minute video of Mary Sykes or he would arrest me. This is obstruction of justice, spoilation of evidence and tampering with evidence–all criminal activites.
I would like a complete, thorough and honest investigation of the conspiracies, frauds and thefts involved in these two cases–both of which involve the health care industry and protection of same. I would like to know why Jerome Larkin and James Grogin investigate bloggers and attorneys who report crime to the authorities, but not those attorneys who engage in theft of employee wages, 401K funds and health insurance money. I would also like to know why Jerome Larkin and James Grogin engage in “go after” proceedings of bloggers to violate and suppress their First Amendment rights which is a crime in the US.
I would also like to know who is paying off Jerome Larkin’s and Melissa Smart’s mortgages and would like copies of the payment sources, all checks and names on any cash deposits that paid off those huge mortgages.
Chicago was’t mentioned, but for sure we have our problems, starting with a $200 street vendor’s license to play music or sell goods to support charities. I’m surprised they haven’t gone after Girl Scout cookies and Boy Scout popcorn and put a tax on that!
The state of Texas now requires every new computer repair technician to obtain a private investigator’s license. In order to receive a private investigator’s license, an individual must either have a degree in criminal justice or must complete a three year apprenticeship with a licensed private investigator. If you are a computer repair technician that violates this law, or if you are a regular citizen that has a computer repaired by someone not in compliance with the law, you can be fined up to $4,000 and you can be put in jail for a year.
The city of Philadelphia now requires all bloggers to purchase a $300 business privilege license. The city even went after one poor woman who had earned only $11from her blog over the past two years.
The state of Louisiana says that monks must be fully licensed as funeral directors and actually convert their monasteries into licensed funeral homes before they will be allowed to sell their handmade wooden caskets.
In the state of Massachusetts, all children in daycare centers are mandated by state law to brush their teeth after lunch. In fact, the state even provides the fluoride toothpaste for the children.
(Of course they do, flouride is rat poison and companies can either put it in gum, the water supply or toothpaste because otherwise they have to pay big buck to dispose of this hazmat.
#5 D.C. Tour Guide License
If you attempt to give a tour of our nation’s capital without a license, you could be put in prison for 90 days.
Federal agents recently raided an Amish farm at 5 A.M. in the morning because they were selling “unauthorized” raw milk.
Of course this has always been a huge fight between big agra dairy and the little farmer. Agra dairy claims raw milk is dangerous, when it is not, it actually can kill bad bacteria while preserving probiotics and other nurtirents; the smaller farmer wants to make tons of money from raw milk, which is consider by some to be a medicinal food for many ailments. And the fight continues….
In Lake Elmo, Minnesota farmers can be fined $1,000 and put in jail for 90 days for selling pumpkins or Christmas trees that are grown outside city limits.
A U.S. District Court judge slapped a $500 fine on Massachusetts fisherman Robert J. Eldridge for untangling a giant whale from his nets and setting it free. So what was his crime? Well, according to the court, Eldridge was supposed to call state authorities and wait for them do it.
In the state of Texas, it doesn’t matter how much formal interior design education you have – only individuals with government licenses may refer to themselves as “interior designers” or use the term “interior design” to describe their work.10/14
Deeply hidden in the 2,409-page health reform bill passed by Congress was a new regulation that will require U.S. businesses to file millions more 1099s each year. In fact, it is estimated that the average small business will now have to file 200 additional 1099s every single year. Talk about a nightmare of red tape! But don’t try to avoid this rule – it is being reported that the IRS has hired approximately 2,000 new auditorsto audit as many of these 1099s as possible.
The city of Milwaukee, Wisconsin makes it incredibly difficult to go out of business. In order to close down a business, Milwaukee requires you to purchase an expensive license, you must submit a huge pile of paperwork to the city regarding the inventory you wish to sell off, and you must pay a fee based on the length of your “going out of business sale” plus a two dollar charge for every $1,000 worth of inventory that you are attempting to sell off.
The U.S. Food and Drug Administration is projecting that the food service industry will have to spend an additional 14 million hoursevery single year just to comply with new federal regulations that mandate that all vending machine operators and chain restaurants must label all products that they sell with a calorie count in a location visible to the consumer.
Of course many business are already doing this because what they have learned from studies is that when calories are posted, the consumers actually order MORE food, so it seems both the regulation and the “additional cost” is pretty much nuts.
Only two of the elected officials in a remote Texas town were left unscathed after the Federal Bureau of Investigations (FBI) arrested six members under a federal indictment that accuses them of taking bribes and helping an illegal gambling operator in exchange for favors, the Associated Press reported. Those arrested in Crystal City, Texas include the mayor, the city attorney who is also the city manager, two current councilmen, and a former councilman.
“The indictment alleges that these public officials and this businessman solicited and accepted bribes in exchange for official action, such as voting to award city contracts to, waive certain tax payments by, and conduct certain inspections to give unfair advantage to those paying bribes,” Richard Durbin, the U.S. Attorney for the Western District of Texas, said in a press release. One of the two remaining top officials was previously arrested on federal charges of smuggling immigrants across the southern U.S. border.
According to the Department of Justice indictment, Crystal City’s officials were accused of using “their official positions to enrich themselves by soliciting and accepting bribes from persons seeking to do business” since February 2015. The city manager, William James Jonas, III, was accused of managing the bribery scheme, in which a contractor provided bribes worth more than $12,000 to city officials in exchange for a city contract and unfair advantages. Ngoc Tri Nguyen, a city councilmember, was accused of providing payment to Mayor Ricardo Lopez, “including $6,000, in exchange for various official acts from Lopez and Jonas.” Nguyen was allegedly running illegal gambling rooms, as well.
Joel Barajas, the remaining councilman without an arrest warrant, said that the city has about $2 million in unpaid bills and was facing bankruptcy.
“For the time being, they remain the elected officials and the representatives of that city,” Durbinsaid.
“Crystal City is a good town,” Maria Sanchez Rivera, a lifelong resident told the Associated Press. “If you do wrong, you have to face your consequences. We’ve got laws for everything and we’ve got to abide by what the law says.”
Whether or not the bar associations agree with this, something needs to be done about both family court and probate court where we regularly see kids for sale, disableds for sale and seniors for sale. Once a wealthy family or wealthy estate appears in these courtrooms, they are then flooded with a sea of tied in attorneys and their court appointed vendors, who frequently come from secret lists, they do not file any ethics reports, their fees are not known until the bill is received, judges rarely, if ever, ask for a competitive bid or budget for a project, and when the money runs out, the senior or disabled is narcotized to death and no autopsy or tox screen is ever performed. In (anti) family court, sole custody is often given to the parent with the largest bank account who pays their vendor bills generously, despite the fact that both parents are fit and both parents should have a co parenting agreement with substantially equal time with the children.
I personally receive scores of complaints every month about cases in probate where significant assets (a million or more) are missing and custody cases where co parenting should have been invoked, but was not even considered.
This petition makes a lot of sense. Panels can be set up and coparenting, equal division of assets can be done using form agreements without an attorney to save everyone tens of thousands of dollars or more in a divorce. Seniors and disableds should have volunteer assistants to help them pay bills and get reasonably priced help to stay in their homes. As published before on this blog, Sunrise nursing homes will give any person placing a senior in their homes $2,000 on the spot.
Many things are seriously wrong in Family and Probate courts, please take a look at the petition and sign it.
As you know, this blog advocates for simpler, easier and less costly systems when dealing with disabled seniors and children. Using numerous attorneys to draft up agreements and handle forms that all of use in our daily lives should not mean that all a family’s wealth is quickly drained.
An investigator from an international corruption prevention NGO poses as a representative of a politician from a West African nation.
All but one of 16 lawyers were interested in helping the representative engage in laundering dirty money in the US.
Every lawyer should know of the “Foreign Corrupt Practices Act.” Note, no one mentions the conspiracy laws, US tax laws regarding criminal income, etc.
Global Witnesses is the organization. Hurray for them.
JoAnne
From the story: 16 lawyers, 13 firms in Manhattan.
How helpful are lawyers in moving milions of dollars in suspicious funds into the US?
It is a mineral rich country in W. Africa.
He wanted a brownstone ($10 million), a jet plane and a yacht. he wants to live her nice, but no one to know his name.
The discussions included what to call the money. Not a bribe, special money payments? special business deals? grey money? black money? tainted money? honest graft (from the lawyer)?
What do you think? Serious flaws in the US legal system?
see below
If you like crime dramas and movies with international intrigue, then you probably have a basic understanding of money laundering. It’s how dictators, drug dealers, corrupt politicians, and other crooks avoid getting caught by transforming their ill-gotten gains into assets that appear to be legitimate.
They do it by moving the dirty money through a maze of dummy corporations and offshore bank accounts that conceal their identity and the source of the funds.
And most of it would never happen without the help — witting or unwitting — of lawyers, accountants and incorporators; the people who actually create these anonymous shell companies and help move the money. In fact, the U.S. has become one of the most popular places in the world to do it.
Tonight, with the help of hidden camera footage, we’re going to show you how easy it seems to have become to conceal questionable funds from law enforcement and the public.
You need look no further for evidence than the changing skyline of New York City, where much of the priciest residential real estate is being snapped up not by individuals, but byanonymous shell companies with secret owners.
There’s nothing illegal about it as long as the money’s legitimate, but there’s no way to tell, if you don’t know who the real buyers are. It is one of the reasons Global Witness, a London-based nonprofit organization that exposes international corruption, came to New York City 19 months ago. It wanted to see how helpful U.S. lawyers would be in concealing questionable funds.
This hidden camera footage was shot in law firms across Manhattan without the lawyers’ knowledge by the man in the gray coat with the German accent.
Lawrence Gabe: OK, so it’s Ralph?
Ralph Kayser: Ralph Kayser.
“Ralph Kayser” is not his real name. He’s an investigator for Global Witness posing here as the representative of a government official from a poor West African country who wants to move millions of dollars in suspicious funds into the U.S., and he needs the lawyers’ help.
Global Witness investigator “Ralph Kayser”
CBS NEWS
Gerald Ross: Are you gonna tell me what country and what minister this is?
Ralph Kayser: I can’t tell you. It’s one of those mineral rich countries in West Africa. There are not so many.
Attorney Gerald Ross and the other lawyers were told secrecy was essential, because the African minister had amassed his fortune collecting special payments from foreign companies that he’d helped obtain valuable mineral rights.
Kayser to Koplik: So companies are eager to get hold of rare earth or other minerals. And so they pay some special money for it. I wouldn’t name it bribe. I would say “facilitation money.”
Kayser said it was all legal. He told attorney James Silkenat and the other lawyers that the minister was shopping for a townhouse, a jet and a yacht, but his name must not be connected to the purchases.
Kayser to Silkenat: If his name now would appear in connection with buying some real estate here and other items, it would look at least, very, very embarrassing.
James Silkenat: Right. ‘Cause his, presumably his salary in, wherever it is, would not cover the kinds of acquisitions we’re talking about.
Ralph Kayser: Oh. For sure. It’s the salary of a teacher here. And so how can we make sure that he is being able to, to buy property here and to live a nice life, but his name being out?
James Silkenat: Right. Any guesses as to how much money we’re talking about for the brownstone and the other items?
Ralph Kayser: I mean, the brownstone, talk about $10 million. For second-hand Gulfstream, I could imagine $10, $20 million. A yacht would be at least, $200, $300 million.
The fictitious story of the African minister was cooked up in Global Witness’ London office, based on an actual money laundering case. The investigator phoned 50 New York law firms with experience in private asset protection and managed to get face-to-face meetings with 16 different lawyers in 13 firms.
Kayser To Jankoff: I’m very frank. It’s, I would say “gray money.” I think somebody told me you name it “black money.”
Global Witness says the pitch was intentionally designed to raise red flags and to give the lawyers good reason to suspect that the minister’s millions came from official corruption and they all did.
Ralph Kayser: It’s only that the money is a bit, let’s say-
Lawrence M. Gabe: Tainted.
Ralph Kayser: Tainted, thank you very much.
Lawrence M. Gabe: OK, that’s a nice word. OK.
Kayser to Koplik: Or, you gave another expression?
Marc Koplik: Honest graft.
Kayser to Koplik: Honest graft! OK, fine. I have to be frank. It’s honest graft.
Kayser to Ross: How would you name it?
Gerald Ross: Some people call it bribes.
Ralph Kayser: Nah, I wouldn’t name it bribe–
Gerald Ross: Never. Right, no, course not.
Ralph Kayser: –because it’s a business deal. So, OK, bribe. Is, actually, bribe.
Charmian Gooch: You know, the story of the fictitious African minister would probably have raised eyebrows for the average person on the street.
Charmian Gooch is the co-founder of Global Witness, a public advocacy group that exposes corruption in the developing world. Previous undercover investigations exposed the global trade in African blood diamonds. This investigation, Gooch says, exposes serious flaws in the U.S. legal system that have made it a hub for international money laundering.
Global Witness co-founder Charmian Gooch
CBS NEWS
Charmian Gooch: What the lawyers laid out for us in some detail was all the different possibilities and ways in which it could be done.
Steve Kroft: What you’re saying is if you want to get dirty money into the United States, it’s not that hard to do.
Charmian Gooch: What I’m saying is there is an open door and it’s pretty shocking and pretty concerning, because that money could be coming from anywhere.
Of the 16 lawyers that Global Witness recorded in these preliminary meetings, only attorney Jeffrey Herrmann flatly declined to participate and showed Ralph Kayser the door.
60 MINUTES OVERTIME
THE LAWYER WHO SAID NO
Jeffrey Herrmann: I have some real questions about that.
Ralph Kayser: Yes?
Jeffrey Herrmann: Under the Foreign Corrupt Practices Act.
Ralph Kayser: Right.
Jeffrey Herrmann: And under the Foreign Corrupt Practices Act, bribing foreign officials is illegal.
Ralph Kayser: By Americans.
Jeffrey Herrmann: By Americans.
Ralph Kayser: But Americans are not involved. So it’s money from other nation– nationals, not American entities, not American nationals–
Jeffrey Herrmann: It’s not for me.
Ralph Kayser: Pardon me?
Jeffrey Herrmann: It’s not for me.
Aside from that one exception, 12 out of the 13 law firms, including 15 out of the 16 lawyers, not only heard Ralph Kayser out, they suggested ways that the suspicious funds could be moved into the U.S. without compromising the minister’s identity.
Attorney James Silkenat was selected by Global Witness because at the time, he was president of the American Bar Association. Yet he and his colleague, Hugh Finnegan, provided what former prosecutors told us was a roadmap of how to conceal the source of the funds using layers of anonymous, interconnected shell companies in multiple jurisdictions.
Hugh Finnegan: Presumably, we would set up a little bit of a series of owners to try and, again, protect privacy as much as anything else.
Ralph Kayser: Yeah.
James Silkenat: So Company A is owned by Company B which is owned jointly by Company C and D and your party owns all of or the majority of the shares of C and D.
Ralph Kayser: So we, we create several companies?
Hugh Finnegan: Yes.
Ralph Kayser: All in New York or different states?
Hugh Finnegan: Well. Like I said, at some point, probably pretty quickly, you’d go offshore.
Attorney John Jankoff and his partner, Lawrence Gabe, recommended variations of the same strategy.
John H. Jankoff: A lot of people in Africa use the Isle of Man. Some of them use Lichtenstein–
Lawrence M. Gabe: So he would just take his millions of dollars, put it in Isle of Man–
John H. Jankoff: He can put it into a Swiss bank account. The Swiss will have it. And– and then–
Lawrence M. Gabe: And then he comes to us.
John H. Jankoff: And then he comes to us and says, “I wanna buy a townhouse.”
Attorney Marc Koplik also suggested that the minister could move his money out of West Africa to Europe, where it could be “scrubbed” in an anonymous corporate entity that his firm would be happy to set up.
60 MINUTES OVERTIME
NYC ATTORNEY: “WE RUN THE COUNTRY”
Marc Koplik: The money as it sits now, is it in his name?
Ralph Kayser: It’s in different names.
Marc Koplik: OK. So it will come as those different names?
Ralph Kayser: Including his name, yes?
Marc Koplik: So we have to scrub it at the beginning, if we can, or scrub it at the intermediary location that I mentioned.
Ralph Kayser: So how to do this, intermediary? That means a bank in?
Marc Koplik: We’ll say Luxembourg.
Ralph Kayser: Luxembourg.
Marc Koplik: We will set up an appropriate entity call it ClientOverseas-dot-com or whatever, and then that will send money into the United States.
If that was a banker talking instead of a lawyer, he could be in serious trouble. That’s because under U.S. law, bankers are required to report suspicious financial activity to the authorities. Lawyers are under no such legal obligation.
Charmian Gooch: Banks in America are required to know their customer or required to be very cognizant of risk and to report on it if there, if there is an issue there around money laundering. And yet, absolutely bizarrely, American lawyers aren’t. This is clearly an issue. And I think our investigation has shown the potential for what could happen because of that lack of regulation.
Global Witness says that anomaly is just one of the flaws in the U.S. legal system that helps facilitate money laundering.
[Global Witness staffer: And we’re gonna call it here, “Anonymous, Inc.”]
Another is the ease in which anonymous shell companies can be set up here to conceal ownership of money and assets. Last year, two million new corporations were set up in the United States, many with no offices, products or employees, just an address and perhaps a bank account.
Charmian Gooch: In many states across America, you need less identification to set up and open up an anonymous company than you do to get a library card.
Gooch says anonymous shell companies are like getaway cars for crooks, designed to put them as far way as possible from the scene of their crime. According to a World Bank study, the U.S. was the favorite place for corrupt officials to set up anonymous shell companies.
Charmian Gooch: There was a very good academic study and America came up as the easiest place to set up an anonymous company after Kenya, out of 180 countries.
Steve Kroft: After Kenya?
Charmian Gooch: After Kenya.
Steve Kroft: So did that study have anything to do with your decision to go ahead and do these undercover investigations?
Charmian Gooch: It inspired us. I mean, we almost thought, “It can’t be this bad, can it?” And unfortunately, what we found is it is.
All of the attorneys expressed some concerns, like this one from Gerald Ross…
Gerald Ross: I’ve gotta be very careful myself. I don’t wanna do something it’s looks like I’m laundering money. And that would cost me my license and– and I– just don’t do that.
But later, he suggested that the questionable money could be wired directly into his client escrow account, bypassing scrutiny from the banks.
Gerald Ross: When I get money from my other clients it always come here with some strange name on it. I don’t even ask.
Kayser to Ross: And nobody ask?
Gerald Ross: It doesn’t come from Minister Joe Jones. It comes from the XYZ account.
John Jankoff said they would need to get a legal opinion that the money was clean… then suggested that the minister use front men to open up overseas bank accounts.
John H. Jankoff: If it’s not in his name, then he needs what is known as a “straw man.” Practically speaking if the money leaves the country his name should not be attached to the wire. It should be other people’s names.
Chip Poncy: We know this happens. We know this happens. This is how money laundering occurs all over the world. But that does not mitigate the power of seeing it up close.
We showed the tapes to Chip Poncy, a former top official at the Treasury Department whose job was to stop financial crime, terrorist financing and money laundering. He says there’s nothing wrong with lawyers setting up anonymous shell companies to protect a client’s privacy, but if it’s done to conceal criminal activity, that’s when it becomes a problem.
Chip Poncy, a former top official at the Treasury Department
CBS NEWS
Chip Poncy: There’s a clear pitch consistently presented in every one of these tapes of what amounts to an incredible number of red flags that scream corruption.
Steve Kroft: Dirty money?
Chip Poncy: Dirty money.
Steve Kroft: Bad actors?
Chip Poncy: Bad actors. They don’t want to be found and they have a need. They’ve got to move their money from a point where they’ve received corrupt proceeds in this case to a point where they can enjoy those proceeds. And to get ’em from, to get this money from point A to point B, they need help in laundering it, effectively.
Poncy says he was dismayed with the ease and the comfort with which attorneys seemed to be willing to turn a blind eye and discuss a matter that was likely to be illegal.
Chip Poncy: What’s essential to recognize is that this is after it’s been revealed that the potential client is representing an African minister with hundreds of millions of dollars of funds received through, effectively, bribes.
Steve Kroft: This is more than legal advice?
Chip Poncy: This is legal advice on how to evade controls, or at a minimum, very clear global standards on financial transparency to allow our countries to go after proceeds of crime.
Attorney Marc Koplik told the Global Witness investigator that he preferred using money managers and investment firms to move funds. He thought it was less risky than using banks.
Marc Koplik: And I would suggest three or four to you. Some are bigger. Some are smaller. The smaller ones are often more flexible and understanding and less concerned about their reputation. Because they fly, to a greater extent, below the radar screen.
Sometimes the advice took the form of suggesting banks and countries that might be less vigilant about money laundering.
James Silkenat: We would have to look into how far specific banks looked into, you know, the you know, the know your customer laws and how far they would dig.
Hugh Finnegan: In many ways, you’d probably be better off with a smaller bank because–
Ralph Kayser: That would be a possibility.
Hugh Finnegan: ‘Cause the bigger banks are much more serious about looking into that stuff.
Ralph Kayser: Their reputation.
Hugh Finnegan: Right. Yes.
James Silkenat: And there may be other banking systems that are less rigorous on this than the U.S. would be.
Ralph Kayser: What would it be?
James Silkenat: The usual banking havens, I think, would be ones you would want to consider. We could provide you with a list of countries where the banking systems require less detail on ownership or source of funds.
While James Silkenat, the former president of the American Bar Association, and his partner, Hugh Finnegan, listened to the pitch and suggested ways in which they might be able to help, they were also the most suspicious of Ralph Kayser and his African minister, beginning just five minutes into the meeting.
James Silkenat: We need to talk about the risks or just concerns about where he got the money and how to explain that.
Ralph Kayser: That’s it.
James Silkenat: There is, there are issues there. The transactions is which he would be involved here wouldn’t be part of facilitating payments, but if that’s really where the money came from and if there were, you know, quote unquote crimes committed someplace else, that, that starts to be an issue.
They were also the most cautious about moving forward. Towards the end of the meeting, Hugh Finnegan, who is off camera here, said the firm would feel obligated to report anything it believed to be illegal.
Hugh Finnegan: Bearing in mind of what you said, no American law was violated, no local law was violated, but, you know, if we’re aware that a crime is being committed, we have an obligation to report that.
Steve Kroft: Mr. Silkenat says, “We need to talk about the risks or just concerns about where he got the money and how to explain that.”
Chip Poncy: That, that, and that’s, that’s a welcome–
Steve Kroft: He’s already been told how, where the money came from and how he got the money.
Chip Poncy: Correct. So it, it’s, it’s, it’s a healthy recognition that there’s an issue here.
Steve Kroft: If you could ask him anything about this meeting, what would it be?
Chip Poncy: What’s going through your head? Why are you continuing this conversation? Why not just say no? Is the business that important?
Chip Poncy and Steve Kroft
CBS NEWS
Neither Silkenat nor Finnegan would agree to an on-camera interview. But they sent us a statement saying they only discussed generic information that could be found on the Internet and that their conduct was “entirely appropriate.” “Had the camera followed us after the meeting” they wrote, “it would have shown us… agreeing… Kayser was disreputable and that we would not deal with him again.” None of the other lawyers agreed to give us an on camera interview either. When we come back, we’ll take a look at the legal and ethical implications of what you’ve just seen.
PART TWO
When a nonprofit organization called Global Witness came to New York 19 months ago, it secretly recorded hidden camera interviews with 16 Manhattan lawyers. Its investigator was posing as the representative of an African official trying to move millions of dollars of suspicious funds. Global Witness, which specializes in exposing international corruption, wanted to see how much help the lawyers would provide in setting up anonymous shell companies and offshore bank accounts to move the suspicious funds into the U.S. and at the same time, protect the identity of the fictitious African official.
NEWSMAKERS
ANONYMOUS, INC., PART II
James Silkenat: Good to see you.
Ralph Kayser: Good to see you.
The undercover investigator, who called himself Ralph Kayser, told the lawyers that the minister had used his official position to collect tens of millions of dollars in special payments from foreign companies to help them obtain valuable mineral rights. He wanted to move the money to the United States to buy a house, a jet, and a yacht.
Kayser To Ross: So therefore, he wants to bring in the money into the U.S. So starting with the brownstone and then, probably, buying a Gulfstream jet– he wants to commission the building of a yacht, and buy, probably, more property.
The story was intentionally devised to raise red flags and lead the lawyers to believe that the minister’s money was dirty. During the meetings, only one of the 16 lawyers, Jeffrey Herrmann, told him no.
Jeffrey Herrmann: This ain’t for me. My standards are higher.
The rest expressed varying degrees of interest, with most of them offering advice on how it could be done.
Marc Koplik: We do everything, soup to nuts. So, there’s no limitation. We don’t say, oh, we don’t do windows, or we don’t deal with the financial money managers, or whatever. No. We orchestrate and organize the entire thing. We’re happy to take that responsibility.
What’s important to point out and it cannot be overstated is that none of the lawyers we’ve shown you broke any laws in part because the African minister didn’t really exist… there were no hundreds of millions of dollars…and Global Witness’ Charmian Gooch said no money ever changed hands.
Steve Kroft: So this is sort of a morality test?
Charmian Gooch: It wasn’t, it was a, it was a test on the system.
Steve Kroft: You know, people could make the argument, “Look, all these guys did, really, was just listen to this person that came into their office. They didn’t make a deal, they didn’t sign up, they said, ‘We need to do some more research.'”
Charmian Gooch: And you know what? They’d be absolutely right to say that, but they’d need to say something else, too, which is that those lawyers laid out, in often considerable detail, a myriad of different ways to bring money into America.
None of the lawyers agreed to take on the African minister as a client, nor were they asked to. It was a preliminary meeting that ended with most of the attorneys expressing interest in continuing the dialogue, and some enthusiastic about landing the business.
James Silkenat: I’m happy to chat whenever it’s possible to move the ball forward on this.
Ralph Kayser: Fantastic, great.
James Silkenat: Good.
Ralph Kayser: Thank you so much.
James Silkenat: Thanks for coming in.
Marc Koplik and Albert Grant foresaw no problem as long as the money was clean, and gave no indication that they planned to do any checking themselves. They went so far as to discuss legal fees.
Marc Koplik: Legal fees will be substantial. Albert, correct me I’m wrong, $50,000 to $100,000.
Koplik also suggested conducting a test in which a portion of the suspicious funds would be sent into the United States.
Marc Koplik: -A million dollars.
Ralph Kayser: A million dollars, so, as a test?
Albert Grant: Yeah.
Ralph Kayser: Because I said, probably you would start with around, $50 million, probably, I could imagine?
Marc Koplik: I would say–a million dollars.
Ralph Kayser: A million dollars.
Marc Koplik: If anything goes wrong, it’ll be painful, but it won’t be life threatening.
Ralph Kayser: Right. Exactly.
John Jankoff and his partner Lawrence Gabe, who is off camera here, also seemed willing to go forward.
John H. Jankoff: We would orchestrate it. One legal fee to cover everything.
However, Gabe did express some concerns about the transactions.
Ralph Kayser: Who can set up this structure? Could you do it?
John H. Jankoff: Yeah, your brother-in-law does it all the time.
Lawrence M. Gabe: Well, OK. But I– I– I don’t think he does it with money that may be questionable. And that we have to find out about.
At the end of that meeting, they looked forward to the next conversation…on the telephone, not on email.
Lawrence M. Gabe: OK, give me a phone number where we can reach you?
Ralph Kayser: Ah–
Lawrence M. Gabe: I’m certainly not putting this in emails.
Ralph Kayser: Sending an email with just an outline would be fine, as well, so it’s-
John H. Jankoff: I don’t like emails.
Ralph Kayser: You don’t like emails?
Lawrence M. Gabe: That’s how you catch people.
The hidden camera tapes raise all sorts of ethical questions not just about the behavior of the lawyers, but about the methods used by Global Witness in making them. We showed the footage to Bill Simon, a law professor at Columbia University, who is one of the country’s top legal ethicists.
Bill Simon: I think it draws attention to the fact that lawyers may be playing an important role in money laundering that requires more scrutiny.
Steve Kroft: Have you ever seen anything like this before?
Bill Simon: No.
Steve Kroft: Never?
Bill Simon: Never.
Steve Kroft: What’s your overall impression of it?
Bill Simon: Any lawyer’s gonna be uncomfortable about the fact that this was a sting in which someone lied his way into a lawyer’s office and secretly recorded statements a lawyer was, thought he was making to a client. That’s kind of unprecedented and it’s kind of inconsistent with the bar’s norms about confidentiality. So I’m a little uneasy about that. On the other hand, I think that the tapes expose conduct of great public consequence.
Steve Kroft: You think it’s valuable that the public sees it?
Bill Simon: Yeah. I think it’s very valuable. Confidentiality is for the benefit of the client, not the lawyer. But the lawyers benefit from it because conduct that goes on under the protection of confidentiality is never scrutinized by the public. And lawyers are never accountable for it. So the sting actually brings some accountability to conduct that oughta be accountable.
In its own report, Global Witness includes an opinion from two legal ethicists, including Bill Simon of Columbia. It says that if attorneys Marc Koplik, John Jankoff and Gerald Ross had been responding to a real request, their conduct would “not comply with the professional responsibilities of lawyers.” It said the attorneys displayed “a cynical and evasive attitude toward law.” The ethicists also noted that the rules are vague, and “we do not expect that all lawyers will agree with us.”
Simon put then-ABA president James Silkenat and his partner, Hugh Finnegan, in a different category, even though they provided advice on how to move questionable funds into the U.S.
Steve Kroft: What makes Silkenat different from the other lawyers?
Bill Simon: Silkenat was quite clear that he would not assist illegal conduct. And he even indicated at one point that he would report the client if he found the client engaged in illegal conduct. And then also, Silkenat was fairly clear that he would need more information before he agreed to represent the client.
Steve Kroft: On the other hand, he clearly seems interested in this.
Bill Simon: He clearly seems interested and even a little enthusiastic about it.
Steve Kroft: Anything wrong with that?
Bill Simon: Well, I– I find it regrettable, but I– I’m not sure as a professional responsibility authority, I could say it was inconsistent with his duties under the rules.
Simon says the only lawyer who truly fulfilled the ideals of the legal profession was Jeffrey Herrmann, who listened to the pitch, decided it probably involved illegal activity, and ended the meeting.
Jeffrey Herrmann: This ain’t for me. My standards are higher. I’m not interested.
Ralph Kayser: Do you– do you know anybody who would be able to do so?
Jeffrey Herrmann: I don’t think so, and I wouldn’t recommend them, either, anyway.
Ralph Kayser: Yeah, yeah.
Jeffrey Herrmann: Because those persons would be insulted.
Charmian Gooch says the point of Global Witness’ hidden camera investigation was not to target or entrap lawyers for bad behavior. The problem, she says, are lax laws and toothless regulations that make it ridiculously easy for criminals to launder $300 billion dollars a year in the United States.
Charmian Gooch: This is real public interest information. How are you gonna get that out to them if you can’t show them what’s happening behind closed doors?
Steve Kroft: You couldn’t have done this any other way?
Charmian Gooch: I think unless the public and policy makers can really see for themselves what gets said across the desk, across the table in a meeting like this, it’s kind of hard to really believe and take onboard.
Gooch says there’s a simple solution, but it’s been politically impossible to achieve in the U.S. Just ask Carl Levin, the longtime chairman of the Senate’s permanent subcommittee on investigation. Until he retired last year, he spent years trying to pass a law that would require the states to collect one additional piece of information from people forming corporations.
Carl Levin
CBS NEWS
Carl Levin: One line — who’s the real owner. Not, who’s the agent forming it. Not who’s the lawyer representing the owner. Who is the beneficial owner, the real owner? And it’s not at all complicated
But the bill has never made it out of committee…in part because of strong opposition from the American Bar Association.
Steve Kroft: What’s the American Bar Association’s objection to this?
Carl Levin: The lawyers are helping form corporations, and they’re afraid, I guess, that if you put a damper on the formation of corporations, that you’re putting some damper on legal business.
The irony is that the White House, the Justice Department and the U.S. Treasury have been among the world’s strongest proponents for cracking down on money laundering. Yet the U.S. is one of the easiest places in the world to set up the anonymous companies that facilitate it.
Charmian Gooch: It’s a heck of a paradox, isn’t it? And, you know, I think that the American Bar Association needs to get behind the need for regulation, in the way that European lawyers have had to do exactly the same. And I think that you know, it– it’s– I think the American government needs to answer that question.
Global Witness may have inadvertently gotten a sassy answer to that question from attorney Marc Koplik in its hidden camera video. Koplik explained to the representative of the phony African minister why he never worried about government subpoenas.
Marc Koplik: They don’t send the lawyers to jail, because we run the country.
Ralph Kayser: Do you run the country?
Marc Koplik: Still do.
Ralph Kayser: I love it.
Marc Koplik: Still do.
Albert Grant: I should say, some lawyers run the country.
Ralph Kayser: So, you are, you are some of them? Two of them?
Marc Koplik: We’re still members of a privileged, privilege class in this country.
Ralph Kayser: So, how, what does it mean you run the country? It means you?
Marc Koplik: We make the laws, and when we do so, we make them in a way that is advantageous to the lawyers.
Few journalists have achieved the impact and recognition that Steve Kroft’s 60 Minutes work has generated for over two decades. Kroft delivered his first report for 60 Minutes in 1989.
FACTS AGAINST FEAR A proposal to presidential candidates to reassuringly place the risk of death by terrorism in perspective by comparing it with other causes of death in America so that one of them who thinks strategically may emerge as the enlightening leader that leads an enlightened People and as the Champion of Justice
By Dr. Richard Cordero, Esq. Ph.D., University of Cambridge, England M.B.A., University of Michigan Business School D.E.A., La Sorbonne, Paris Judicial Discipline Reform New York City Dr.Richard.Cordero_Esq@verizon.net, RicCordero@verizon.net, CorderoRic@yahoo.com, Dr.Richard.Cordero.Esq@cantab.net, Dr.Richard.Cordero.Esq@outlook.com
NOTE: Eliminate all blank spaces inside links before clicking on them.
This open letter may be republished and redistributed, provided it is in its entirety and without any addition, deletion, or modification, and credit is given to its author, Dr. Richard Cordero, Esq.
[Sent as an individualized letter to each of the presidential candidates.]
Dear Presidential Candidate,
This is a proposal for you to emerge as the leader who enlightens and reassures the national public when as a result of the terrorist attacks in Paris and San Bernardino some presidential candidates have misled the public into thinking that terrorism is the main death risk that it runs. You can put terrorism in perspective by comparing it with other leading causes of death that have mortality rates indisputably and even surprisingly higher, e.g., hospital infections and lightning.
By thinking strategically, you can responsibly use comparative statistics, as illustrated in the supporting table(* >ol:365), in a novel way: to reassure the public and attract it to your website through crowd fact-checking and posting.
To that end, you can reassuringly comment at rallies, debates, and interviews on the need to confront terrorism with a sense of proportion so as not to be unduly impressed by the day to day events or even exploited by demagoguery for political gain at the expense of the public peace of mind. Then you can unfold a paper and read the table’s title aloud: Facts against Fear:a table comparing terrorism with other causes of death in America*.
* All endnote and blue parenthetical references are keyed to my study of judges and their judiciary titled and downloadable as follows (this letter is at page * >ol:362 and the table at 365):
Exposing Judges’ Unaccountability and Consequent Riskless Wrongdoing: Pioneering the news and publishing field of judicial unaccountability reporting*
or http://Judicial-Discipline-Reform.org/jur/DrRCordero_jud_unaccountability_reporting.pdf
If these links do not download the file in Internet Explorer, download either of the following browsers, install it, copy the first link above into the browser’s search box, and press ‘Enter’. If the file, which has over 830 pages and is more than 57 MB in size, does not download, try using the other links and then the other browser:
That table will be only the first of many on a wide spectrum of subjects and serve as a template for the presentation of verifiable data.
So you can invite the public to contribute to researching the incomplete entries of the table and submit their findings to your website for verification.
You can announce that the most prolific submitters of verifiable and enlightening statistics and analysis[1]* will be publicly recognized and invited to become members of your campaign’s virtual teams of enlighters. Their task will be to turn your website into the most trusted and visited source of presidential election information and the most reliable fact-checking entity. Their mission will be to provide the truth-in-fact foundation for your motto: An enlightening leader leads an enlightened people[2].
You can portray the table(s) as your means of running a campaign based on facts, as opposed to fearmongering, other negative emotions, and hyperbole. This will illustrate how you as president will run a transparent, honest administration based on facts actively shared with, and verifiable by, We the People.
Naturally, the public that is attracted to your website to post and check facts will also find there information about your platform and upcoming rallies, and have the opportunity to donate to your campaign.
The above proposal further illustrates the potential of strategic thinking. Indeed, the latter has given rise to another proposal(ol:311):
You can draw electoral support from the huge[3] untapped voting bloc of people dissatisfied with the judicial and legal systems. Their dissatisfaction derives from judges’ self-disciplining authority, their abuse of it by systematically dismissing complaints against them[4], and their secretive functioning[5]. By so doing, they are able to disregard the facts and the law applicable to cases to gain benefits risklessly, to the dismay of one or more parties.
You can tap the bloc’s support[6] by presenting at a press conference and rallies the evidence[7] thereof contained in the above-mentioned study.
You can invite the public to post on your website its judicial complaints so that it can analyze them for coordinated wrongdoing patterns[8], thus attracting Republicans and Democrats alike; and to join you in calling for nationally televised hearings on judges’ wrongdoing (to be known as your hearings), and journalistic and official investigations even as your teams of enlighters conduct their own(ol:194§E).
Judges who give “even the appearance of impropriety”[9] can be led to resign[10]. As president, you can nominate their replacements to secure your legislative agenda’s constitutionality[11].
By leadingWe the People’s “petition for a redress of grievances”[12], you can emerge as their Champion of Justice[13].
I offertomake a presentation[14]of these proposals to youandyourofficersat a videoconferenceor in person.
Dare trigger history!(jur:7§5)…and you may enter it.
Sincerely,
/Dr. Richard Cordero, Esq.
Endnotes
[1].You can post the accompanying table(ol:365) and ask people to use it as a template when submitting their research findings. The latter will be subject to an initial phase of vetting by the public. Findings that survive such vetting will be posted as your campaign’s official facts.
[2].After presenting to your audience the Facts Against Fear table, you can ask it and the rest of the American public poignant rhetorical questions to cause them to perform a balancing test:
a.Given the comparative statistics already presented, would you prefer to take your chances with falling victim to terrorism or becoming a victim of any of the other causes of death in America whose chance of occurrence is 10s, 100s, or 1,000s of times higher?
b.When a member of your family, a relative, a friend, a neighbor, a workmate or fellow American dies in a car accident, a house fire, a drive-by shooting, or by food poisoning, do you say that their deaths do not count because they did not die a victim of terrorism?
c.The federal government spends more than it collects in taxes, which explains why its borrowing limit has to be raised so often; otherwise, it would run out of funds and have to close down. Imagine that the government manages to gather $5 billion to reduce the mortality of one of the causes of death in America. If you could vote on how to allocate those funds, would you vote to allocate them to fight terrorism or to combat any of the other causes of death with significantly higher mortality rates, such as cancer or car crashes?
[3].In the federal and state courts, 50 million new cases are filed annually(jur:8fn4, 5). They involve at least 100 million parties, each of which may consist of two, ten, a hundred persons or the thousands of members of a class. In addition, every case affects the parties’ relatives, employees, clients, shareholders, similarly situated people, etc. To those cases must be added the scores of millions pending and those deemed by parties to have been wrongfully decided by judges who risklessly took their property, liberty, and the rights and duties that determine their lives.
[4].Official statistics cited in my study(jur:21§1) show that federal judges dismiss 99.82% of complaints against their peers and deny up to 100% of petitions to review such dismissals(jur:10-14). They cover for each other due to the principle of mutually dependent survival(Lsch:16§1).
In the last 227 years since the creation of the Federal Judiciary in 1789, the number of its judges –2,217 were in office on 30sep13(jur:22fn13)– impeached and removed is 8! So they not only are appointed for life “during good Behaviour”, but also know based on that historical record that they are in effect irremovable. Impeachment is a useless mechanism for judicial integrity. They also rely on the constitutional provision that prohibits diminishing their salary(jur:22fn12).
Federal judges dispose of around 75% of appeals to their circuit courts with reasonless summary orders, and of up to an additional 15% with decisions so “perfunctory” that they mark them “not for publication” and “not precedential”, turning them into arbitrary, ad hoc fiats of raw unaccountable power. They are in practice secret because hardly findable, but if found, they are useless since they do not establish a precedent; hence not worth looking for. They are anathema to a legal system based on precedent as a means of keeping judicial power in check and predictable.
If you were in their position, would you be irresistibly tempted to abuse your power for your benefit and that of your peers, other insiders, and your protectors since to do so was riskless?
[5].The Federal Judiciary and its judges are the most secretive(jur:27§e) branch and public officers, holding all their policy-making, administrative, adjudicative, and disciplinary meetings behind closed doors. Wrongdoing festers in secrecy, which makes it infectious. This requires ‘the best disinfectant, sunlight’, as Justice Brandeis put it(jur:158¶350b). Today, the sun of information and knowledge shines through the Internet. A presidential candidate can out of principle or opportunism use his or her website, in addition to stump speeches and access to journalists, to shine light on judicial wrongdoing and cause an outraged national public to follow his or her bright lead toward Equal Justice Under Law.
[6]People feel offended by judges who took advantage of their ignorance of the law, inability to afford lawyers, lack of access to the media, and impotence before judges who abused them because they could get away with it. For them, vindicating their position is a driving personal matter. Theymakeforpassionatesupporters of onewho can help them in their quest for justice.
[7]Official statistics from the Administrative Office of the U.S. Courts and official reports, and statements from justices and judges are presented and their implications analyzed at jur:21§§1-3. Those sections contain the most compelling general evidence of judges’ wrongdoing. For evidence concerning specific justices, see jur:65§§1-4. For the enabling circumstances of wrongdoing, i.e., unaccountability, secrecy, coordination, and risklessness, see ol:191¶6.
[8]Judges can be unfair, partial, and dismissive of the rule of law because doing so does not constitute in practice a breach of their oath of office and dereliction of duty that carry adverse consequences; rather, it is merely an option. Hence, they do wrong individually, and worse yet, engage in wrongdoing coordinated among themselves(jur:86§§4-c) and with other insiders of the judicial and legal systems. Among the latter are the politicians who recommended, endorsed, nominated, confirmed, appointed, and co-opted them into their party list, and who protect them as ‘their men and women on the bench’. Coordination renders their wrongdoing more secure, routine, susceptible of extension into more areas, apt to develop the complexity of schemes, e.g., a bankruptcy fraud scheme and concealment of assets(jur:65§§1-3), and thus more profitable.
[9]Their Code of Conduct enjoins them to “avoid even the appearance of impropriety”(jur:68fn123).
[10]Supreme Court Justice Abe Fortas failed to meet this standard and was led to resign on May 14, 1969, even though he had been nominated to the chief justiceship by Pres. Johnson(jur:92§d).
[11]Packing the courts due to vacancies is different from what P. Roosevelt tried to do(jur:23fn17a).
[12]Only a national figure with ample access to journalists can lead an enlightened and outraged(ol: 333§G) national public in successfully exercising its 1st Amendment right to “assemble, and to petition the Government for a redress of grievances”(jur:130¶b) against judges who self-exempt from any responsibility, e.g., by invoking their unconstitutional doctrine of judicial immunity.
[13]This requires strategic thinking: being perceptive, nimble, and astute to quickly detect even slight developments, such as the above proposals, and react promptly to change one’s plan of action as required to turn those developments into opportunities to advance one’s interests.
[14]I offer to present also to groups interested in a multidisciplinary academic(jur:128§4) and business(jur:119§1) venture to research the nature, extent, and gravity of judges’ wrongdoing and expose it to outrage the national public and cause it to assert its status as We the People, the masters of ‘government, not of men and women, but by the rule of law’, where none of their public servants, such as judges, is above the law, so that all are accountable to the People and liable to compensate the victims of their wrongdoing. Exhaustive private, electoral, journalistic, and official diagnostic exposure must precede comprehensive judicial reform(jur:158§§6-8) treatment.
From: “khood490@aol.com” <khood490@aol.com> To: Sent: Wednesday, February 3, 2016 2:17 PM Subject: Request from a Texas lawmaker on Guardianship retalation stories.
This is the law a Texas law maker is thinking about sponsoring.
Please put Retaliation in the subject line and send it directly to me at khood490@aol.com
I know it’s a bit of work…but as serious people taking on serious issues I believe that when a law maker asks for our help to reform guardianship we should respond. Thank you for all you do.
RETALIATION PROHIBITED. (a) A guardian may not retaliate against a ward or a person interested in the guardianship for filing a report or providing information in good faith relating to the possible abuse, neglect, or exploitation of the ward.
(b) This section does not prohibit a guardian from implementing visitation restrictions or selling a ward’s property for a reason other than retaliation .
Retaliation: Punishment of a ward or person interested in the guardianship by a guardian for engaging in legally protected activity such as making a complaint of exploitation, abuse, or neglect. Retaliation can include any negative action, such as further abuse, neglect, isolation, visitation restrictions, and exploitation.
At this stage, I just want to learn about the different manners in which retaliation appears in this context. More than quantity, the law maker needs a great variety of examples to ensure the law covers a wider range of scenarios.
Any language suggestions that you may have for this bill are very welcome and greatly appreciated.
They don’t want what the judge did, or what the lawyer did. Just what the guardian did.
If you could either do this in letter form or a time line form that would be great.
J Kristi Hood
Director
G.R.A.D.E.
JoAnne Denison, Executive Director
Justice 4 Every1, NFP
5940 W. Touhy Ave, #120
Niles, IL 60714
Patents, Trademarks & Copyrights
Email me at JoAnne@Denisonlaw.com
Cell Phone 773-255-7608
Work Ph 312-553-1300 or 847-600-3421
efax 312-376-8842
See our website at www.justice4every1.com
Please note that this message may contain confidential or attorney client communications. If you have received this communication in error, please contact the sender and destroy all emails you have received in both your inbox and trash or other folders which may contain same. Thank you.
A 92-year-old German woman nearly scared an undertaker to death on Monday. The funeral director passed out from shock when the woman opened her coffin and asked, “Where am I?”
The lady was pronounced dead at a retirement home only a few hours earlier and was transported to the funeral home in Gelsenkirchen, Germany, Metro reports. She was taken to the Munstermann funeral parlor.
The woman’s emergence from her coffin shocked the funeral director, who passed out. When he awoke, he called an ambulance to tend to the woman. She was taken to the hospital and her family was told that she was still alive. However, she became extremely sick and died on Monday afternoon.
Police are investigating why she was prematurely pronounced dead.
According to the police, the woman lived in a nursing home and was found in bed by a caretaker. The caretaker called a doctor, who pronounced the 92-year-old dead.
The funeral home workers then arrived and brought the woman away.
Lother Burger, the retirement home director, was understandably distraught.
He said: “This is terrible and inexplicable. We are being devoured by the press, we are being pilloried.”
An investigation is ongoing to determine how and why the mistake was made.
apparently this is from Manchester England and they appear to be having the same problems in the US with taking care of the elderly in nursing homes.
FIVE women have been arrested after an 86-year-old man died at a Bolton care home.
Police are investigating allegations of neglect in connection with the death of the man at Lever Edge Care Home in Great Lever on Saturday, January 9.
A full investigation has been launched in a bid to establish the exact circumstances surrounding the man’s death.
As part of these inquiries police have arrested five women, aged 22, 43, 44, 48 and 63 on suspicion of perverting the course of justice.
All five have now been bailed until February 26 pending further inquiries.
Greater Manchester Police said it is also providing support to the man’s family while the investigation takes place.
The care home — based in Lever Edge Lane — is run by Hill Care and offers general health care needs as well as dementia care support for its residents.
A spokesman for the home said: “Lever Edge Care Home is working very closely with Greater Manchester Police, Bolton Council and the Care Quality Commission during inquiries into the incident on Saturday, January 9, 2016.
“All staff, residents and relatives are being kept fully informed and management support has been put in place at the care home while inquiries are ongoing.”
The Bolton News has seen a letter which has been sent by Bolton Council to relatives and carers of residents at the home regarding the police investigation.
It states: “The staff members are suspended as a neutral act following an incident being investigated by the police.
“We appreciate that this will be a worry to you, however, we wish to reassure you that the council is working closely with the home, the Care Quality Commission and the police to ensure the safety of residents and to improve quality.”
The letter also points out that as part of the process, staff will be undertaking ‘quality assurance visits’ to the home and two dedicated social workers will regularly be on site to talk to people about their relatives’ care over the next few weeks.
Last week the Care Quality Commission announced that Lever Edge had undergone a new inspection and had achieved a rating of good.
The recent report has since been removed from the website with the latest inspection — which also warranted a good rating — now dating back to November, 2013.
The CQC said it was waiting for the police to conclude its investigation at the home before it carries out its own probe in light of recent events.
A CQC spokesman said: “We are aware of the tragic incident at Lever Edge Care Home, Bolton on Saturday, January 9, 2016.
“We are currently supporting Greater Manchester Police with their investigation and are working alongside Bolton Council regarding the incident and to ensure the safety of the people at the home.
“An inspection of the service was conducted in November and we will return to the service shortly to follow up on the recent event, and we will report on our findings in due course.”
Bolton Council said it was also assisting the police with its investigation.
A spokesman added: “We are also working with the Care Quality Commission to ensure all residents at the home are being appropriately cared for.
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“Our sympathies are with the family of the gentleman concerned and we are keeping residents’ families informed of any developments.”
Anyone with information that may assist the police investigation is asked to call officers at Scholey Street police station on 0161 856 5608.
I have heard from soooo many new clients that their cases involve corruption, but it’s in family court and due mostly to the vendors and court appointed attorneys.
One lawyer, Mario Jiminez is working to alleviate these problems, so here is my wish list for family court:
Subject: Re: Taking the unrest out of (anti) family court. My wish list.
Date: Feb 3, 2016 12:38 PM
Dear Mario;
I really think what we need is for all the jurisdictions to
1) use a 50/50 coparenting agreement enacted by the legislature;
2) to use a 50/50 division of assets agreement enacted by the legislature; and
3) 50/50 parenting shall be implemented unless one parent is a felon or psychopath (either party can demand testing–brain scan only, please) or there is sexual abuse allegations ;
4) one parent pays child support and the other accounts for child support and must also spend the child support rate on the kids (this can include utilities, rent, housing, etc.) from their income. If the parents cannot agree on who pays child support, the court should toss a coin. If one parent moves out of the jurisdiction, they must make arrangements for transportation for co parenting.
All we need to do is get the vendors out of the scam business and a lot of the unrest will go away.
All vendor lists must be published on the internet for every court room, and past clients and family members should be allowed to rate any court vendor for quality of services, list any problems, effectiveness, cost, etc. Ratings should be published on the internet. All prices should be published on the internet. Parties should be able to ask for a flat fee or capped fee arrangement. CV’s or Resume’s must be published on the internet.
Anyone who is court appointed MUST file an ethics report yearly disclosing all sources of income from any person or business and the amount received if it is in the probate or family court area. This shall be published on the internet.
The ONLY time vendors can get involved is if there are special needs children, extraordinary medical expenses, one or both parents on disability, and then they should be trained volunteers who work for low cost or free. Courts should always pull from this list first to see if they can get a low cost or free volunteer rather than someone paid.
In the case of parents requiring supervision (felonies, psychopathy, sexual abuse, etc.) this should also be low cost or free. The court should always look on the lowest cost list first and for volunteers, esp. where the parties are not wealthy and the marital estate is not large.
Justice Department Files Brief to Address the Criminalization of Homelessness
The Department of Justice filed a statement of interest today arguing that making it a crime for people who are homeless to sleep in public places, when there is insufficient shelter space in a city, unconstitutionally punishes them for being homeless. The statement of interest was filed in federal district court in Idaho in Bell v. City of Boise et al., a case brought by homeless plaintiffs who were convicted under Boise ordinances that criminalize sleeping or camping in public.
As stated by the Justice Department in its filing, “[i]t should be uncontroversial that punishing conduct that is a universal and unavoidable consequence of being human violates the Eighth Amendment. . . Sleeping is a life-sustaining activity—i.e., it must occur at some time in some place. If a person literally has nowhere else to go, then enforcement of the anti-camping ordinance against that person criminalizes her for being homeless.”
“Many homeless individuals are unable to secure shelter space because city shelters are over capacity or inaccessible to people with disabilities,” said Principal Deputy Assistant Attorney General Vanita Gupta, head of the Civil Rights Division. “Criminally prosecuting those individuals for something as innocent as sleeping, when they have no safe, legal place to go, violates their constitutional rights. Moreover, enforcing these ordinances is poor public policy. Needlessly pushing homeless individuals into the criminal justice system does nothing to break the cycle of poverty or prevent homelessness in the future. Instead, it imposes further burdens on scarce judicial and correctional resources, and it can have long-lasting and devastating effects on individuals’ lives.”
“No one wants people to sleep on sidewalks or in parks, particularly not our veterans, or young people, or people with mental illness,” said Director Lisa Foster of the Office for Access to Justice. “But the answer is not to criminalize homelessness. Instead, we need to work with our local government partners to provide the services people need, including legal services, to obtain permanent and stable housing.”
In this case, the plaintiffs allege that enforcement of the city of Boise ordinances prohibiting sleeping or camping in public outdoor places, on nights when there is insufficient shelter space in Boise to accommodate the homeless population, amounts to cruel and unusual punishment in violation of the Eighth Amendment. In its filing, the United States does not take a position on the factual accuracy of the plaintiffs’ claims, but instead addresses the appropriate legal framework for analyzing their claims. The statement of interest advocates for the application of the analysis set forth in Jones v. City of Los Angeles, a Ninth Circuit decision that was subsequently vacated pursuant to a settlement. In Jones, the court considered whether the city of Los Angeles provided sufficient shelter space to accommodate the homeless population. The court found that, on nights when individuals are unable to secure shelter space, enforcement of anti-camping ordinances violated their constitutional rights. The parties in Bell v. City of Boise disagree about whether the Jones court’s analysis was correct, reflecting the longstanding disagreement among courts analyzing the constitutionality of anti-camping ordinances. The statement of interest was filed to address this currently unsettled area of the law.
Bell v. City of Boise et al. was filed in the District of Idaho in 2009.
It has been broadcast that the Government Accounting Office is doing a study on elder cleansing i.e. the railroading of senior citizens and disabled people into Court supervised guardianships wherein they are systematically relieved of their dignity, civil rights, human rights, exploited and abused. Finally these targeted seniors are put to death by the use of chemicals.
Dr. Sugar has invited you and the Government Accounting Office to examine the material on his web-site. I too would urge you to do so and in addition review the Mary Sykes case 09 P 4585 Circuit Court of Cook County and the Alice Gore case (also Cook County). These cases are referred to in the Probate Sharks, MaryGSykes and the NASGA websites. These website have documented the serious crimes of elder cleansing (i.e. abuse and exploitation of the elderly through corrupt guardianships) and exactly why it is very dangerous to become old and infirm in Illinois, Florida, California *****.
The Mary Sykes case 09 P 4585 is a roadmap of how with the aid of a corrupt judge, two corrupt guardian ad litem, a greedy guardian represented by a clout heavy dishonest honesty attorney can without jurisdiction literally kidnap a competent senior citizen and separate her from her liberty, property and dignity at a three million dollar profit. Digging a little deeper the usually clandestine corrupt judicial and public officials expose themselves and their disregard for their duties and constitutional obligations. Mr. Jerome Larkin of the Illinois ARDC (lawyer disciplinary commission) went so far as to unilaterally misrepresent the Rule of Law and assault the Constitution in his intimidation scheme.
In the Alice Gore case, the judicial officials reached for the nadir as they prospected for gold in Alice Gore’s mouth for fun and profit – profit was approximately 1.5 million dollars that is unaccounted for (see Probate Sharks blog).
In Florida the Helen Stone case is a perfidious demonstration of misconduct and Ms. Glenda Martinez can enlighten you as to the extreme lengths that these criminals will travel in their quest for the assets of the disabled and elderly.
In Indiana Tim Lahrman can point out the aftermat (from a victim’s standpoint) of judicial corruption in guardianship.
Janet Phelan, a journalist who had to flee the United States of America out of fear for her life as she opposed the cabal is an articulate source of information. Gloria Sykes, a journalist and television producer can provide you with a first hand blow by blow account of what family members of targeted elderly have to go through when they oppose the elder cleansing of their loved ones.
the long and short is that the surfaced has not been scratched by government as this very profitable war on the elderly and the disabled continues openly and notoriously. The profits to the dishonest jurists, court appointed guardians, guardians ad litem, attorneys is massive. The miscreants enjoy literal income tax immunity and protection from other dishonest political and judicial figures.
I personally hope that the GAO can recommend to the Department of the Treasury to collect the Income taxes due from the miscreants. ( Breach of Fiduciary relationship is a taxable event = the doctrine of constructive receipt is applicable, and pursuant to 18 UsCA 371 and 18 UsCA 242 all the co-conspirators are jointly and severally liable for the taxes, interest and penalties. In civil taxation collection the tax payer has the burden of proof).
Unfortunately we face this situation in our daily lives. It is unsafe to get old , especially lin Florida and Illinois. No only do we have corruption dogging us everywhere and anywhere, but our institutions that are intended to rein in the corruption ignore it and attempt to silence dissent and Honest inquiry. The JoAnne Denison disciplinary case is a prime example. Attorney Denison was prosecuted by the lawyer disciplinary commission for two offenses – She called for an honest investigation into overt criminal activity in the Probate Division of the Circuit Court of Cook County – especially iln the Sykes case -09 P 4585, and she exposed corruption in her blog MaryGSykes.
The lawyer disciplinary commission (IARDC) administered by Jerome Larkin made application to the Supreme Court of Illinois claiming that the exposure of the corruption was akin to yelling fire in a crowded theater. Indeed, the Supreme Court not only took the unusual action of granting an interum suspension, but added another 3 year suspension because of the seriousness of the offense of a lawyer complying with Rule 8.3, 18 USCA 4, and not joining in the cover-up of elder cleansing. The American Bar Association attorned by silence!
Thus, when on a National level candidates for president proudly brag of their frugality with the truth and their disregard of America’s core values is it any wonder that so many citizens are a bit upset by the ESTABLISHMENT! Mr. Stephens sees the problem on the National level, however, you and I see it at the grass root level as it affects the great unwashed. We do not want to be reduced to Flotsam. To escape that fate our forefathers fled to America!
Michelle Mammaro, 29, continues to “seek justice in her case against” the state child services workers and police who “pursued her as a child abuser,” her attorney said today.
The Federal District Court in Trenton ruled that these state employees are not immune from suit for conduct in violation of the constitution rights of parents, and Mammaro has won the right to sue department heads and individual employees of the state Department of Children & Families, its Division of Child Protection and Permanency (then the Division of Youth and Family Services, DYFS) and the Watchung Police Department, Kenneth Rosellini of Clifton said in a press release.
Now this is only a lower court decision, so it is not citable precedence, but you can follow the case on UScourts.com or pacer.gov.
Subject: Re: The Government Accounting Office is investigating — AGAIN????
Date: Feb 1, 2016 11:47 AM
Subject: Re: The Government Accounting Office is investigating — AGAIN????
Date: Feb 1, 2016 11:47 AM
It is my impression that the 60 minutes report was a diversion. Every time that the FBI or the IRS gets a handle on a particular money laundering scheme, the bad guys modify it so as to continue their bad ways. Professionals like lawyers have a tendency to have huge blind spots that prevent them from seeking the broad picture and deal with the more sophisticated criminal schemes. Law Enforcement people on the other hand are trained to look for the perverse and the pieces of puzzle that build the puzzle.
GAO-13-626T:Published: May 16, 2013. Publicly Released: May 16, 2013.
All provide a wealth of information that Congress has and is ignoring. Congress is a political body and its members have to worry about getting re=elected. It is very hard to become elected if you cause pecuniary harm to the very people who give you the money to run for office successfully.
How much money did you give your key elected representative? Did you give him any time? Of course you and game our respective senators almost nothing (In my case zero) in campaign contributions and my support was solely advice — BUY LOW, SELL HIGH! or similar. However, our two guardian ad litem in the Sykes can be counted on for a substantial campaign contributions and other contributions. If I operate a nursing home I can guarantee that each of the residents will vote for the candidate of the representative’s choice and when they did – a nice cash contribution.
Yes, I know that this is all illegal and not paying tax on the benefit is tax fraud; however, no one can look under the covers in a free society. (4th Amendment). No we do not have to wear blinders or not listen to the cries of ***** uttered by the participants. That is where law enforcement comes in. The GAO has provided congress with a road map, and the blogs Probate Sharks, MaryGSykes, NASGA have been the GPS that Congress has ignored, law enforcement has ignored and the reason we are in such distress. Equal protection of the law means enforcement of the Law equally and effectively.
Most frustrating is the “fix!” CBS in the program the “Good Wife” last night did a nice job of dramatizing it. Amazingly, it even named one of the masters of the ‘fix’ by name, referring to her in a disguised setting. (Had the name Hillary or Donald been used – it would have been less subtle and more in line with the 60 minute presentation). The ‘fix’ is so frustrating BECAUSE WE ALLOW IT TO HAPPEN. We elect crooked judges who foster elder cleansing and we elect public officials who we know are very frugal with the truth – how can we object when we get what we demand.
Ken, will you tell me what the subject matter was on 60 Minutes? I will look it up. BTW, I came across fairly newly formed group, and I have contacted one of the organizers to see if they would like to help try to coordinate “forces” and expertise to support one another. I told them about the guardianship abuses, financial crimes, corrupt judges and what was being done to atty, “whistleblowers” reporting these judges, injustices and crimes against elders and their families, etc.
Please look at this info on them and let me know your thoughts, ok? They are in “the same boat” for their honestly and integrity, caring about what is right and the future of banking/finance and following the laws, reporting financial crimes and criminality, etc. This is another reform we need in America. There are 4 founding members. I wrote to William Black. Your thoughts?
PENNSYLVANIA SUPERIOR COURT HOLDS THAT ALL FORECLOSURES BASED UPON INCORRECT ACT 91 NOTICES MAY BE SET ASIDE AT ANY TIME; OUR ACT 91 NOTICE WAS CORRECT February 2012 by Peter E. Meltzer
On January 30, 2012, in a decision of major importance to mortgage holders in Pennsylvania, the Superior Court held that the form of Act 91 Notice promulgated by the Pennsylvania Housing Finance Agency does not contain an important provision required by the statute and that, as a result, all residential mortgage foreclosures which began with a defective Act 91 Notice are subject to being set aside at any time. This is so even if the mortgagee or its counsel relied on the Model Uniform Notice (i.e. the approved form) which was issued by the Legislature in connection with the statute. In particular, the mortgagee is required to notify the borrower that they have a right to a face-to-face meeting with the mortgagee, and not just the consumer credit counseling agency. The Model Uniform Notice does not contain this required language but most mortgagees and law firms simply relied on that language in sending out their Act 91 Notices and thus they are incorrect. This holding was announced a few weeks ago in Beneficial Consumer Discount Company v. Vukman, 2012 Pa. Super 18 (2012).
The decision is significant because it is jurisdictional, meaning that the issue can be raised at any time, even after a Sheriff’s sale, and will have major repercussions on Pennsylvania foreclosures. Moreover, the fact that the attorney or lender or loan servicer relied in good faith on the regulations was held not to be a valid defense.
More information can be found here including an entire white paper from Penn. Legal Aid Society:
Avoiding Foreclosure Update 2012 Pennsylvania Legal Aid Network June 12, 2012
Case Summaries Bank of New York Mellon v. Ellis, PA Super April 23, 2012 (summary judgment in foreclosure reversed re no showing of compliance with FHA servicing requirements)
Beneficial Consumer Discount Co. v. Vukman, 2012 PA Super 18 (court set aside mortgage foreclosure sheriff sale based on defect in Act 91 pre-foreclosure notice) Bennett et al. v. A.T. Masterpiece Homes, PA Super. March 6, 2012 (a UDAP issue, UDAP sometimes being used in cases involving mortgage companies)
Cave v. Saxon Mortgage Services Inc. and Ocwen Loan Servicing LLC, 2012 U.S. Dist. LEXIS 75276 (E.D. Pa. May 30, 2012). Court declined to dismiss breach of contract count in class action case seeking to enforce HAMP trial plan.
Healey v. Wells Fargo, 2012 WL 994564 (Pa.Com.Pl.), CCP Lackawanna, March 12, 2012. Court declined to dismiss (preliminary objections) breach of contract, UDAP, fraud in the execution and promissory estoppel counts in action seeking to enforce HAMP trial plan. Court sustained p.o.’s re fraud in the inducement, negligent misrepresentation, infliction of emotional distress. (Note: Wells provided borrowers a copy of the trial plan signed by a Wells employee.)
Jones v. Wells Fargo, 2012 Bankr LEXIS 1450 (E.D. La. 2012) (debtor awarded punitive damages of $3.1 against Wells Fargo for servicing abuses). Court declared that Wells Fargo exhibited “reprehensible” The court had previously found that the bank improperly applied payments to interest and fees instead of principal and improperly charged the debtor more than $24,000 in fees.
WMC Mortgage v. Baker, 2012 WL 628003 (E.D.Pa. Feb. 28, 2012) (TILA rescission upheld in case where securitization trust proceed