Danny, Danny, Danny...

Current Status:  Not eligible to practice law (Not Entitled)

8/27/2013

Suspended/Child & Fam Supp noncompliance

Daniel Kristof Lak - #216983

FORMAL REAL ESTATE FRAUD COMPLAINT

http://benamarine.blogspot.com/2012/10/formal-real-estate-fraud-complaint.html

Defendants:	Brian Goddard and Daniel K. Lak

Selective Prosecution by California Attorney General

4 arrested in alleged scheme that targeted elderly

The Associated Press
Published: Friday, Sep. 21, 2012 - 4:02 pm

SACRAMENTO, Calif. -- Authorities have arrested four California residents for allegedly running a Ponzi scheme that defrauded dozens of investors out of $2.3 million from 2003 to 2011.

Attorney General Kamala Harris said Friday that the four suspects were charged with 66 felony counts of elder abuse, securities fraud and conspiracy.

Officials say husband and wife Philip and Ellen Lester, both 65, were arrested Thursday in Riverside County. Susan Laferte and Jonathan Blinder, both 58, were taken into custody Thursday in Nevada County.

http://www.sacbee.com/2012/09/21/4843090/4-arrested-in-alleged-scheme-that.html

See also: http://www.theunion.com/news/2605458-113/lester-investors-blinder-lenders

http://www.news10.net/news/local/article/210532/2/Grass-Valley-real-estate-co-accused-in-23-million-Ponzi-fraud

My experience with the California Attorney General's office under Brown and now Harris has been that prosecuting elder abuse is not their top priority.  The same can be said for just about any government agency charged with protecting our elders and bringing those to justice that bring mental, physical and financial abuse to bear on our elders. 

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

http://www.benamarine.blogspot.com/2011/02/commitment-to-daddy-before-after.html

Stamp Out Elder Abuse -- Sign the petition.
http://www.ipetitions.com/petition/stampoutelderabuse/

Elder Financial Protection Network
http://www.bewiseonline.org/

"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

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.

Conspiracy to Commit Fraud, Elder Abuse, Financial Elder Abuse, Undue Influence, Theft

8707 FALMOUTH AVE UNIT 308

PLAYA DEL REY, CA. 90293-8298

Beautiful 2 bedroom 2 bathroom + Loft condominium home in Seagate Village, Playa Del Rey. Just a short walk to the Beach. Community pool. This top floor north facing unit is over 1,100 square feet and offers bright, natural sunlight drenched rooms.

http://photos3.zillow.com/p_e/IS-1n9bfy291nu59.jpg

http://photos2.zillow.com/p_d/IS-atdkty9aq2jh.jpg

http://photos2.zillow.com/p_d/IS-1n9bfitqgcl0d.jpg

http://photos1.zillow.com/p_d/IS-atdl58pnxdgd.jpg

http://www.zillow.com/homedetails/8707-Falmouth-Ave-UNIT-308-Playa-Del-Rey-CA-90293/20387698_zpid/

SAID PROPERTY IS NOT LISTED IN THE THELSEY S. FULLER (sic) TRUST DOCUMENT WHICH IS BELIEVED TO HAVE BEEN PREPARED FOR THELSEY'S SIGNATURE BY ROBERT AND DORIS FULLER, DANIEL K. LAK.

RE: LOS ANGELES COUNTY SUPERIOR COURT, BP099211, BP122665, BP118616 & LOS ANGELES SHERIFF'S DEPARTMENT, COMPTON STATION URN #010-18488-2853-707

http://www.lasuperiorcourt.org/civilcasesummary/index.asp

THERE ARE QUESTIONS THAT REMAIN IN REGARDS TO 16219 S. BRADFIELD AVE AND MR. THELSEY FULLER'S GIFT TO DORIS FULLER AFTER SHE TOOK OUT A REVERSE MORTGAGE ON HER PROPERTY.

http://losangeles.blockshopper.com/search?q=Thelsey

ATTORNEY DANIEL K. LAK IS THE AGENT IN ALL THINGS INVOLVING MR. THELSEY L. FULLER, ROBERT L. FULLER AND DORIS A. FULLER AKA DORIS FULLER STEWART.

http://dockets.justia.com/docket/court-nvdce/case_no-2:2009cv00686/case_id-65772/

I BELIEVE THAT FROM EVERYTHING THAT I KNOW AND EVERYTHING THAT I HAVE SEEN; THE THRESHOLD IN ORDER FOR THE AUTHORITIES TO FILE CRIMINAL CHARGES WAS MET A VERY LONG TIME AGO.  BUT, AS WE ALL SHOULD KNOW IT'S DAMN HARD TO GET OUR CIVIL SERVANTS TO DO THEIR JOBS.

As always click on images to increase their size in your browser.

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

Fuller Decision II

NOTICE OF ENTRY OF JUDGMENT OR ORDER

CASE NUMBER:

BP 099211/ BP 122665

MARCH 19, 2012

     4.  The September 16, 2008 amendment to the Thelsey S. (sic)

Fuller Revocable Trust dated July 23, 2008 (hereafter, "The Fuller

Trust") was the result of undue influence and fraud on the part of

ROBERT FULLER and DORIS FULLER aka DORIS FULLER

STEWART, and against THELSEY FULLER.


     5.  The July 1, 2008 transfer of $235,152.28 from THELSEY

FULLER to ROBERT FULLER and DORIS FULLER aka

DORIS FULLER STEWART each receiving one-half of the money,

was caused by undue influence on the part of ROBERT FULLER and

DORIS FULLER aka DORIS FULLER STEWART, and against

THELSEY FULLER.


     6.  The acts of ROBERT FULLER and DORIS FULLER aka DORIS

FULLER STEWART constitute elder financial abuse ...

BASED THEREON, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED:

     3.  The September 16, 2008 amendment to the Fuller Trust is null

and void, and is of no legal force or effect.


     4.  The trustee of the Fuller Trust shall recover $235,158.28 from

ROBERT FULLER and DORIS FULLER aka DORIS FULLER STEWART

as individuals, for which amount ROBERT FULLER and DORIS

FULLER aka DORIS FULLER STEWART shall be jointly and severally

liable.

JUDGEMENT AFTER TRIAL

CLICK ON IMAGES TO INCREASE THEIR SIZE IN YOUR BROWSER

As if this posting, no arrests have been made.

Mrs. Edwina J. Fuller, Deceased

Mrs. Edwina J. Fuller, passed this morning at approximately 7:40AM.

Today is also the birthday of her late husband, Mr. Thelsey L. Fuller, who preceded her on 26 AUG 2009.

Mrs. Edwina J. Fuller [Momma]

20 AUG 1917 - 02 JUN 2012

Mr. Thelsey L. Fuller [Daddy]

02 JUN 1917 - 26 AUG 2009

THEIR ABUSERS ARE STILL AT LARGE.