25 August 2012

"Elder Scam: Money Stolen by Family Members"



Mention the topic of financial scams against seniors, and most people will think of a telemarketing fraud or a Ponzi scheme. But more often than not, the scammer is a member of the senior's own family.

"We spend a lot of time warning seniors they will get scammed if they answer email or pick up their phones, but most of money goes out the back door with family members," says Randy Thomas, a retired law enforcement officer and past president of the National Committee for the Prevention of Elder Abuse. The most frequent form of abuse is spending by relatives without the senior's permission, according to a study commissioned by the U.S. Department of Justicethat surveyed a cross-section of seniors across the country.

Thomas, who trains social workers, judges, healthcare and law enforcement professionals on elder financial fraud awareness and prevention, says cases of family fraud often are the largest. "I've seen as much as three-quarters of a million dollars that disappeared over 18 months. The money, or control of a house - it's all just stripped away."

Read more at http://www.thefiscaltimes.com/Articles/2012/08/24/Elder-Scam-Money-Stolen-by-Family-Members.aspx#rsMTCA2UoTUdowfX.99

24 August 2012

California Court of Appeal Case Notification for: B241450



I'm no attorney but, it would appear that the abusers appeals were dismissed per rule 8.140(b).

"The following transaction has occurred in:
Arnold v. Fuller et al.
Case: B241450, 2nd District, Division p

Disposition date (YYYY-MM-DD):        2012-08-24
Disposition description:            Dismissed per rule 8.140(b)
Disposition status as of 2012-08-24:    Final 
Notes:  
Doris Fuller 



For more information on this case, go to:
http://appellatecases.courtinfo.ca.gov/search/case/disposition.cfm?dist=2&doc_id=2015247&q=272131&f=755477954

For opinions, go to the following web site: http://www.courts.ca.gov/opinions-slip.htm
Court of Appeal opinions are generally available on the web site by 5 p.m. on the disposition date.  
Unpublished opinions are generally available on the web site by 5�p.m. on the disposition date or 
by 5 p.m. on the court workday following the disposition date. "

Also, Daniel Kristof Lak very well knows that when he filed his clients appeal that the plaintiff and respondent [B241450] is represented by council and that the Converatorship of Edwina Fuller [B241452] is no longer represented by Sandra Anderson but, instead by another attorney.

I believe that what he did in relation to filing his clients appeal is just one more example of his attempts at misdirection and his never ending quest to collect legal fees from his victims and they are too stupid to see it.  Greed can and will do that.

Re: Los Angeles County Superior Court Cases BP099211 & BP122665

Search by Attorney
Last:    Lak
First:    Daniel
Middle:    Kristof

Search by Case Number
B241450
B241452




21 August 2012

Let's Review Mr. Thelsey L. Fuller's Pressure Ulcers


UPDATED 06 OCTOBER 2012

How many pressure ulcers does an elder victim need to have on their body before it's considered that the senior has been a victim of elder abuse?  What about Malnutrition?  Dehydration?

Right Click on Images, Open in New Window
MR. FULLER'S PRESSURE ULCERS OF VARIOUS STAGES











20 August 2012

Senior Issues


FACSIMILE TRANSMITTAL SHEET

To: Pres. Barack H. Obama, the White House

Fax No: 1- 202-456-2461

Date: 20 August 2012

Re: “Senior Issues” [Elder Abuse, Financial Elder Abuse]

Honorable Pres. Obama,

I telephoned the White House several weeks ago and asked the operator to put me in contact with the person that handled "Senior Issues."

She put me on hold for a brief period and then came back on the line and asked again the reason for my call.

I told her again that I was calling to speak to anyone who's job it was to handle "Senior Issues."

Needless to say, the operator was lost and I was very disappointed that no one is available to handle "Senior Issues" or to field those types of telephone calls.

Re: Mr. Thelsey L. Fuller & Mrs. Edwina J. Fuller -- benamarine.blogspot.com

Regards,

Vertias, Harvard Dad 2003

Total Number of Pages Transmitted (including this one): 1

http://benamarine.blogspot.com/2010/11/commitment-to-daddy.html






Right click image, open in new tab.
http://www.whitehouse.gov/thank-you


18 August 2012

JESUS! ELDER ABUSE RAMPANT!


Is Britney Spears a victim of exploitation by parents looking for big bucks? Was her meltdown the result of years of abuse and exploitation by those who now hold her in a conservatorship against her will for profit?

Crimes of Elder Abuse, False Imprisonment and Denied Medical Care to 95 year old

Terrorizing Seniors in Probate Court

Elder Abuse – Among our greatest challenges as a nation today is making America a safe place to grow old – Lisa Nerenberg

Millions are victims of elder abuse, neglect & exploitation every year & countless die… Will you or your loved ones be statistics?

Horror Stories

THIS AIN’T NO GAME SHOW!

I'm not responsible for the content of the Internet sites noted above but, the last one.

If you have MONEY! and assets, please don't fail to plan ahead or you can and will become a victim ... 

And guess what else ???

No one gives a rat's ass.



Hollywood Horror Story, Wire the Money and Run


"The first hearing in the case was held on Dec. 11 before Superior Court Judge Michael Levanas, who ruled against Paquette’s request to have Shlain suspended as Eunice’s trustee.
“I am not going to do anything…in terms of making any removal,” he said. “Mr. Shlain will continue to be the trustee.”
Eunice’s court appointed attorney, Mary Creutz, agreed with the ruling, stating:  “I need some time with this case to see whether Mr. Shlain is as bad as he’s painted to be.”
On Dec. 31, Shlain, using two attorneys funded by Eunice’s money, filed an objection to appointing Alpert as Eunice’s conservator.
At another hearing on Feb. 11, 2010, Paquette again asked – practically begged – the judge to remove Shlain as Eunice’s trustee, saying that Shlain “took advantage of her and sold her house out from under her and all of her belongings before she was even dead…If selling this woman’s house from under her isn’t enough to convince this court to at least suspend (Shlain), then what does it take?”
Paquette told the court that Shlain was a “predator on the elderly,” and called him Eunice’s own personal Bernie Madoff.
Stewart Neuville, another of Shlain’s lawyers, assured the court that Eunice’s trust fund “is safe and secure,” and called Alpert an “interloper who seeks somehow to gain control of Eunice’s assets.”
“The corpus of the Trust is safe and secure,” Neuville told the court, “and is being managed competently by a professional certified public accountant.”
None of that turned out to be true, but once again, the judge demurred and let Shlain stay on as Eunice’s trustee and in total control of her money.
The judge scheduled another hearing for March, but bank records subpoenaed in the civil proceedings show that on March 3, Shlain withdrew $886, 040 from Eunice’s trust account and wired it to a woman named Natalya Vronsky at Bank Hapoalim in Tel Aviv. A few weeks later, he closed his accounting office on Wilshire Boulevard and vanished."
If it involves elder abuse, financial elder abuse crime certainly does pay ... in Los Angeles County.

13 August 2012

Shadrach, Meshach, and Abednego



Daniel 3
King James Version (KJV)

http://www.biblegateway.com/passage/?search=Daniel%203%20&version=KJV

3 Nebuchadnezzar the king made an image of gold, whose height was threescore cubits, and the breadth thereof six cubits: he set it up in the plain of Dura, in the province of Babylon.

2 Then Nebuchadnezzar the king sent to gather together the princes, the governors, and the captains, the judges, the treasurers, the counsellors, the sheriffs, and all the rulers of the provinces, to come to the dedication of the image which Nebuchadnezzar the king had set up.

3 Then the princes, the governors, and captains, the judges, the treasurers, the counsellors, the sheriffs, and all the rulers of the provinces, were gathered together unto the dedication of the image that Nebuchadnezzar the king had set up; and they stood before the image that Nebuchadnezzar had set up.

4 Then an herald cried aloud, To you it is commanded, O people, nations, and languages,

5 That at what time ye hear the sound of the cornet, flute, harp, sackbut, psaltery, dulcimer, and all kinds of musick, ye fall down and worship the golden image that Nebuchadnezzar the king hath set up:

6 And whoso falleth not down and worshippeth shall the same hour be cast into the midst of a burning fiery furnace.

7 Therefore at that time, when all the people heard the sound of the cornet, flute, harp, sackbut, psaltery, and all kinds of musick, all the people, the nations, and the languages, fell down and worshipped the golden image that Nebuchadnezzar the king had set up.

8 Wherefore at that time certain Chaldeans came near, and accused the Jews.

9 They spake and said to the king Nebuchadnezzar, O king, live for ever.

10 Thou, O king, hast made a decree, that every man that shall hear the sound of the cornet, flute, harp, sackbut, psaltery, and dulcimer, and all kinds of musick, shall fall down and worship the golden image:

11 And whoso falleth not down and worshippeth, that he should be cast into the midst of a burning fiery furnace.

12 There are certain Jews whom thou hast set over the affairs of the province of Babylon, Shadrach, Meshach, and Abednego; these men, O king, have not regarded thee: they serve not thy gods, nor worship the golden image which thou hast set up.

13 Then Nebuchadnezzar in his rage and fury commanded to bring Shadrach, Meshach, and Abednego. Then they brought these men before the king.

14 Nebuchadnezzar spake and said unto them, Is it true, O Shadrach, Meshach, and Abednego, do not ye serve my gods, nor worship the golden image which I have set up?

15 Now if ye be ready that at what time ye hear the sound of the cornet, flute, harp, sackbut, psaltery, and dulcimer, and all kinds of musick, ye fall down and worship the image which I have made; well: but if ye worship not, ye shall be cast the same hour into the midst of a burning fiery furnace; and who is that God that shall deliver you out of my hands?

16 Shadrach, Meshach, and Abednego, answered and said to the king, O Nebuchadnezzar, we are not careful to answer thee in this matter.

17 If it be so, our God whom we serve is able to deliver us from the burning fiery furnace, and he will deliver us out of thine hand, O king.

18 But if not, be it known unto thee, O king, that we will not serve thy gods, nor worship the golden image which thou hast set up.

19 Then was Nebuchadnezzar full of fury, and the form of his visage was changed against Shadrach, Meshach, and Abednego: therefore he spake, and commanded that they should heat the furnace one seven times more than it was wont to be heated.

20 And he commanded the most mighty men that were in his army to bind Shadrach, Meshach, and Abednego, and to cast them into the burning fiery furnace.

21 Then these men were bound in their coats, their hosen, and their hats, and their other garments, and were cast into the midst of the burning fiery furnace.

22 Therefore because the king's commandment was urgent, and the furnace exceeding hot, the flames of the fire slew those men that took up Shadrach, Meshach, and Abednego.

23 And these three men, Shadrach, Meshach, and Abednego, fell down bound into the midst of the burning fiery furnace.

24 Then Nebuchadnezzar the king was astonished, and rose up in haste, and spake, and said unto his counsellors, Did not we cast three men bound into the midst of the fire? They answered and said unto the king, True, O king.

25 He answered and said, Lo, I see four men loose, walking in the midst of the fire, and they have no hurt; and the form of the fourth is like the Son of God.

26 Then Nebuchadnezzar came near to the mouth of the burning fiery furnace, and spake, and said, Shadrach, Meshach, and Abednego, ye servants of the most high God, come forth, and come hither. Then Shadrach, Meshach, and Abednego, came forth of the midst of the fire.

27 And the princes, governors, and captains, and the king's counsellors, being gathered together, saw these men, upon whose bodies the fire had no power, nor was an hair of their head singed, neither were their coats changed, nor the smell of fire had passed on them.

28 Then Nebuchadnezzar spake, and said, Blessed be the God of Shadrach, Meshach, and Abednego, who hath sent his angel, and delivered his servants that trusted in him, and have changed the king's word, and yielded their bodies, that they might not serve nor worship any god, except their own God.

29 Therefore I make a decree, That every people, nation, and language, which speak any thing amiss against the God of Shadrach, Meshach, and Abednego, shall be cut in pieces, and their houses shall be made a dunghill: because there is no other God that can deliver after this sort.

30 Then the king promoted Shadrach, Meshach, and Abednego, in the province of Babylon.

11 August 2012

Elder Con


I am not responsible for the ad attached at the beginning of this video and in no way approve of its content.

video platform video management video solutions video player  

http://abcnews.go.com/video/playerIndex?id=8486577


What Happened to Daddy's Social Security Checks

Office of the Inspector General

"The two named individuals were found to have committed fraud, undue influence and financial elder abuse in civil cases in Los Angeles County Superior Court BP099211 & BP122665.

For the period May 2008 through August 2009 the proceeds from Mr. Thelsey Leo Fuller's social security are unaccounted for.

They also took his retirement proceeds, US Postal Service, as soon as it hit his bank account each month during the same time frame.

His abusers took over $300,000.00 and can not give and account as to how they spent his money for his care.  Their victim, Mr. Thelsey Leo Fuller, passed away on 08/26/2009."

http://www.ssa.gov//fraudreport/oig/public_fraud_reporting/thankyoueng.htm

Now this:
Elder abuse filmmakers use Mickey Rooney's saga to educate, pass on lessons

"NCEA estimates that roughly two-thirds of all elder abuse perpetrators are family members, most often the victim’s adult child or spouse. Research has shown that the abusers in many instances are financially dependent on the elder’s resources and have problems related to alcohol and drugs."





09 August 2012

"Unfortunate Enough To Have Gotten Old With Assets"


TS Radio: Guardianship Abuse across the nation

"... guests expose the ongoing abuse of the elderly who were unfortunate enough to have gotten old with assets.  Government is fully aware of this systematic exploitation of the elderly, yet refuses to act to protect them."




08 August 2012

"FOLLOW THE MONEY!" $$$



BALANCE 
MAY 2008 
$243,651.00

BALANCE
JANUARY 2010 
$169.00

Keep in mind, there was more than one bank account with Citi and there was another bank account with Wells Fargo.  Also, a substantial amount of cash was hidden around the 12th Ave. property and Daddy's social security checks during the last year of his life are unaccounted for.  And when Daddy's retirement hit his account it was promptly removed.  As of this posting no charges have been filed, no arrest have been made and the abusers haven't repaid one red cent as order by the Court.  Nor have the abusers been questioned by the authorities.  Buckle your seat-belt though, if you don't it could get you pulled over by a police officer.


"Take me to the bank."

"Oh, Daddy, you don't need to go to the bank."


Right click on an image, open in new tab

01 AUG 08 $55,000.00 CASH WITHDRAWAL

SEPT 2008  $7,860.00 WITHDRAWN
Right click on an image, open in new tab






Right click on an image, open in new tab

JUNE 2009 $4,600.00 WITHDRAWN

06/30/2009 – Mr. Steven A. Fuller, conservator for Mrs. Edwina J. Fuller ask court for restraining order on Mr. Thelsey L. Fuller’s bank accounts [LACSC BP099211 06/30/2009 MOTION/APPL-TEMP RESTAINING ORDER] 
[06/30/09] $3,000.00 Check #1360

07/01/2009 – Robert L. Fuller and Doris A. Fuller withdraw $235,152.28 from Citibank, Reference # 10013133368 /TCR/ACCOUNT # 40046814907, each cash checks in the amount of $117,576.14 and deposit same at F & A Federal Credit Union, 2625 Corporate Pl, Monterey Park, CA 91754

[07/01/09] $1,600.00 CASH WITHDRAWAL

30 JUNE 2009  $3,000.00 (above) [$1,600.00 check #1359]
01 JULY 2009  $235,152.28 + $1,600.00 (below)


TWO DAY TOTAL $241,352.28

Right click on an image, open in new tab



DADDY CONFINED TO CONVALESCENT HOSPITAL, $2,200.00 WITHDRAWN (Above)



See also: 16219


STAGE III, IV PRESSURE ULCERS



"The Whole Situation Was Very Shady to Me."


Going on three years later, it is still "very shady."


"Mike,

I have no clue what is going on.  What Robert and Doris are up to only they know.  After the Funeral ( I couldn't get Uncle Steve to go inside ) we went to Uncle Stevie's house and talked for a while.  I knew Doris and Robert were keeping Grandfather isolated from everyone else.  No one was allowed to visit with him without one of them supervising. The whole situation was very shady to me.  During the time he was with Uncle Stevie it is my understanding he was doing well.  Why was he moved?  Why the isolation?  In the weeks before his passing as far as I know they didn't share the details of his location with anyone else.  Maybe you know more than I do, but as I recall you said years ago that there would be drama when he passed.  I don't know what you hope to learn with the investigation. but I hope the truth comes out.  This family has quite the history when it comes to the passing of parents and the estates they leave behind.  Mama Jones, JoAnne, and now Grandfather."


Right click, Open in New Tab


Rivals for L.A. County D.A. clash in debate

Rivals for L.A. County D.A. clash in debate

Jackie Lacey and Alan Jackson swap barbs in a testy series of exchanges.


What will either do if elected in regards to those that commit elder abuse, financial elder abuse, fraud and undue influence?

I believe that DA Lacey is the better fit, here's why:

05 August 2012

Places and Spaces


Something to relax the mind ...


Call on Me


Have Daddy Call Doris Letter and Image ...

13 July 2009

Ms. Doris Stewaert
16219 S. Bradfield Ave.
Compton, California 90221-4515

Dear Aunt Doris,

I hope that this short note finds you well.

I have attempted to call you on several occasions in order to talk to Daddy.

The telephone numbers I have been trying to reach you with are 310.xxx.xxxx and 310.xx.xxxx, the phone rings many times and then a recording comes on but does not ask to leave a message, it then states something about the call can not be answered and then hangs up.

Please call me at  or , as soon as possible so, that I may speak with my grandfather before he leaves this god-forsaken place.

Thanking you in advance,






Sorry, I wasn't there for you ... Dad.







On this side Jordan in the wilderness


Most if not all of the documents on this blog involving Los Angeles Superior Court Case(s); BP 099 211 et al. fall under information classified as in the public domain, Freedom of Information Act and rules governing public discourse.  Yeah, something like that ... "Fair use."


Right click, Open in New Tab












"These be the words which Moses spake unto all Israel on this side Jordan in the wilderness, in the plain over against the Red sea, between Paran, and Tophel, and Laban, and Hazeroth, and Dizahab."  Deuteronomy 1:1






Matt Wallace: Elder financial abuse is not always obvious


"There is an epidemic of elder financial abuse in our country. The number of known cases of financial exploitation of the elderly in Michigan has quadrupled in the last decade.

According to law enforcement officials, financial exploitation by family, caretakers and new best friends is extremely common.

As part of the aging process, your health and memory deteriorate. You are not as sharp at 80 as you were at 60. Consequently, you become more vulnerable to financial exploitation. Often, you do not even know it is happening because it is so emotionally manipulative.

The three types of individuals engaging in elder financial abuse are the dippers, the swoopers and the professional dependents."

 http://www.thetimesherald.com/article/20120805/BUSINESS/308050025/Matt-Wallace-Elder-financial-abuse-not-always-obvious?odyssey=tab|topnews|text|FRONTPAGE


http://ag.ca.gov/bmfea/pdfs/citizens_guide.pdf


04 August 2012

Governor, Grand Jury, Adult Protective Services, DA - 2010

Right Click Images - Open in New Tab






 

If one really wishes to know how justice is administered in a country, one does not question the policemen, the lawyers, the judges, or the protected members of the middle class. One goes to the unprotected--those, precisely, who need the law's protection most!--and listens to their testimony. ~ JAMES BALDWIN, The Price of the Ticket



03 August 2012

The Lord's Ass

Numbers 22:21-33 (KJV)
21: And Balaam rose up in the morning, and saddled his ass, and went with the princes of Moab.
22: And God's anger was kindled because he went: and the angel of the LORD stood in the way for an adversary against him. Now he was riding upon his ass, and his two servants were with him.
23: And the ass saw the angel of the LORD standing in the way, and his sword drawn in his hand: and the ass turned aside out of the way, and went into the field: and Balaam smote the ass, to turn her into the way.
24: But the angel of the LORD stood in a path of the vineyards, a wall being on this side, and a wall on that side.
25: And when the ass saw the angel of the LORD, she thrust herself unto the wall, and crushed Balaam's foot against the wall: and he smote her again.
26: And the angel of the LORD went further, and stood in a narrow place, where was no way to turn either to the right hand or to the left.
27 And when the ass saw the angel of the LORD, she fell down under Balaam: and Balaam's anger was kindled, and he smote the ass with a staff.
28: And the LORD opened the mouth of the ass, and she said unto Balaam, What have I done unto thee, that thou hast smitten me these three times? 
29: And Balaam said unto the ass, Because thou hast mocked me: I would there were a sword in mine hand, for now would I kill thee.
30: And the ass said unto Balaam, Am not I thine ass, upon which thou hast ridden ever since I was thine unto this day? was I ever wont to do so unto thee? And he said, Nay.
31: Then the LORD opened the eyes of Balaam, and he saw the angel of the LORD standing in the way, and his sword drawn in his hand: and he bowed down his head, and fell flat on his face.
32: And the angel of the LORD said unto him, Wherefore hast thou smitten thine ass these three times? behold, I went out to withstand thee, because thy way is perverse before me:
33: And the ass saw me, and turned from me these three times: unless she had turned from me, surely now also I had slain thee, and saved her alive.
You are here because you are reading this blog.
Who would you consider could possibly represent the other players if the Angel represents the judicial system, justice?

Robert, Doris and Lak represent Ballam and his servants ... the ass, trying to get someone's attention?
I mean really!

Investigators Probing Los Angeles County Assessor's Office


Probe into Los Angeles County assessor's office expands

"For months, prosecutors have been investigating allegations that a former county appraiser lowered tax bills for wealthy Westside property owners in a bid to drum up campaign cash for his boss, Los Angeles County Assessor John Noguez.

Now, that corruption probe has expanded to include tax reductions allegedly made by the appraiser long before Noguez was elected assessor in November 2010. In fact, the appraiser, Scott Schenter, is suspected of engineering improper tax breaks for nearly a decade, according to documents obtained by The Times and interviews with former co-workers."

http://www.latimes.com/news/local/la-me-assessor-20120803,0,2996141.story

Considering the concerns that I have raised involving certain real estate transactions in Los Angeles County, is it any wonder that the assessor's office is being investigated?




02 August 2012

Re: Trust Assets of the Fuller Trust?


CLICK ON IMAGES TO ENLARGE


Please freely use the "Pause" button with this video.

The only real property mentioned in the Thelsey S. Fuller Trust (sic) is the real property located on 12th Ave and Belhaven Ave.  But, as you can see from the screen shots of a reputable real estate site there appears to be other real property that should have been part of and included in the Trust.*

I pray that someone in law enforcement, the district attorney's office and or a court investigator figures out exactly what is going on with the real property as it appears to have belonged to Mr. Thelsey L. Fuller.

I believe from all that I have been able to determine that these real estate transactions were filed on 12 September 2008 but, were not fully reported or recorded with the County of Los Angeles as required by law.

"For the love of money is the root of all evil: which while some coveted after, they have erred from the faith, and pierced themselves through with many sorrows." 1 Timothy 6:10 

* Reminder to post Trust.


Objection to Lak's Exhibit "A" Case No. BP 135381



To Whom It May Concern,

Any document presented to the Court by Daniel Kristof Lak concerning the case mentioned above or any Court case in Los Angeles Superior Court concerning Mr. & Mrs. Thelsey "L." Fuller and this blog is suspect at best.

This blog is not based on a paper format.

It is Internet based.

Also it is believed that given past history it has been plainly and clearly exposed and explained herein Daniel Kristof Lak's track record er, veracity in respect to some legal documents.

Therefore, anything concerning this blog should only be trusted and considered in its original format, via the Internet.

"Arigatou!"



01 August 2012

Coming Soon! Depositions, Testimony & Others


The depositions, testimony and other documentation is very lengthy so it will take me a while to post it all on this blog.  Here is a sampler, as always click on images to enlarge them or right click, "Open Link in New Tab."