Showing posts with label MONEY. Show all posts
Showing posts with label MONEY. Show all posts

10 December 2014

Madam Successor Trustee, Tala R. Davis


CONFLICT OF INTEREST, PLEASE RESIGN
by Monica Post

03 December 2014

Tala R. Davis 
Successor Trustee Thelsey L. Fuller Trust
Law Offices of Tala R. Davis 
3681 Crenshaw Blvd.
Los Angeles, California 90016

Re: Thelsey L. Fuller Trust – Conflict of Interest, Please Resign

Madam Trustee,

This is to inform you that there is a conflict of interest between you, Atty. Teddie J. Randall and the beneficiaries of the Thelsey L. Fuller Trust.

As you know I have made it abundantly clear that there is an ongoing complaint against Atty. Teddie J. Randall with the State Bar of California - Inquiry #14-18164.

Before you were named Successor Trustee it was made known to Atty. Teddie J. Randall and Mr. Steven Fuller that your appointment as Successor Trustee was opposed because of your ties to Atty. Teddie J.Randall, his office and the pending complaint against him with the Bar.

Now, some of your actions have been to the detriment of the Trust and the Trust beneficiaries.

The beneficiaries were not given adequate time to inventory the contents of the former Trust asset located at 8625 S. 12th Ave.

But, instead the antiques and the contents were removed from the residence without being appraised, inventoried and or sorted through by the Trust beneficiaries. 

Also, you are billing the Trust as an attorney at $350.00 per hour instead of the standard $150.00 per hour as a trustee. You are seeking over $21,000.00 in compensation for administration of the Trust thus far, which is overly excessive. 

Furthermore, the beneficiaries believe that you are using the proceeds from the sale of the Trust assets as an avenue to enrich yourself and or as retaliation for the complaint filed with the Bar against Atty. Teddie J. Randall.

The beneficiaries have agreed and have previously asked that you close out the Trust to prevent the further siphoning off of the sale proceeds from the Trust assets by you and or anyone else, which you refuse to perform but, make excuses instead.

Therefore, it is requested that you render your resignation immediately.

* * * * * * * * * * * * * * * * * * * * * * * * 

To: Tala R. Davis, Successor Trustee, Thelsey S. Fuller (sic) Trust

Fax No: 1.323.284.6985

Date: 05 December 2014

Re: Disposition of Remaining Trust Estate

Madam Successor Trustee,

In accordance with the provisions of the Thelsey S. Fuller (sic) Trust:

Section 5.3 Disposition of Remaining Trust Estate:

"5.3 Disposition of Remaining Trust Estate.  On the settlor’s death, the remaining trust estate shall be disposed as follows:

(a) If any of the children of the settlor survive him, the trustee shall divide the trust property into as many shares of equal market value as are necessary to create one share for each of the settlor’s children who survive him and one share for each of the settlor’s children who predecease him but who leave issue surviving him.  The trustee shall distribute one share OUTRIGHT to each of the settlor’s surviving children."

Therefore, distribute immediately to the beneficiaries their shares of the trust i.e. the proceeds from the sale of the Trust real estate assets.

* * * * * * * * * * * * * * * * * * * * * * * * 
Madam Trustee,

Again, according to the Trust document the Trust assets were to be distributed to the Trust beneficiaries "outright" upon the Settlor's death, that did not happen.

As you know the Trust asset located at 1916 N. Belhaven Ave. was ordered sold by Court order, no such order was given by the Court in relation to 8625 S. 12th Ave.

How is it that you came to list and sell the Trust asset known as 8625 S. 12th Ave. Inglewood, CA. without the consent or input of the Trust beneficiaries let alone the fact that you have refused to carry out the wishes of the Trust Settlor, Mr. Thelsey L. Fuller (deceased)?

But, instead you appear and is alleged that you have carried out the designs of yourself, Atty. Teddie Randall and Mr. Steven Fuller*, which is in direct opposition and conflict with the wishes of the Settlor, Mr. Thelsey L. Fuller and the Trust beneficiaries.

Simply put, by what authority were you authorized to sell the Trust asset known as 8625 S. 12th Ave.?

It is noted that you continue to fail to respond to telephone calls, emails and faxes in connection with the several request that have been made to you in regards to the Trust.

The Trust was not designed so that you or anyone else could enrich yourselves to the detriment of the Trust  or its beneficiaries.

*It is known among the beneficiaries that it was always Steven Fuller's desire to sell the Trust assets and that is exactly what transpired.

http://benamarine.blogspot.com/2014/05/conspiracy-to-sell-trust-assets-below.html

http://benamarine.blogspot.com/2014/05/complaints-against-attorneys-lasc.html

http://benamarine.blogspot.com/2014/05/plot-to-remove-atty-patrick-j-barnitt.html

29 June 2013

June is Elder Abuse Awareness Month

Elder Abuse is a Crime

We believe that the evidence supports that Robert Lewis Fuller, Doris Aleda Fuller, Daniel Kristoff Lak et al. may have committed the following felony violations:


(1) Violation of CALIFORNIA PENAL CODE SECTION 368-368.5 Special Crimes Against Elders [Criminal Elder Abuse]

(2) Violation of CALIFORNIA PENAL CODE SECTION 487 Grand Theft


(3) Violation of CALIFORNIA PENAL CODE SECTION 506 Embezzlement


(4) Violation of CALIFORNIA PENAL CODE SECTION 118 Perjury


(5) Violation of CALIFORNIA PENAL CODE SECTION 470-483.5 Forgery, Fraud, Defraud, Corruption of Records.

(6) Violations of various other CALIFORNIA PENAL & CIVIL CODES


"Of all the illegal and illicit enterprises in the world, elder exploitation is among the safest and most profitable."




"LAST WILL AND
EMBEZZLEMENT"
http://www.youtube.com/watch?v=WJCDQpqHPEQ


“All that is necessary for the triumph of evil is that good men do nothing." - Edmund Burke





Intake Department, Office of the Chief Trial Counsel State Bar Inquiry Number 09-20908 Certified Mail Return Receipt 7007 0710 0001 7143...



  • Los Angeles County Superior Court Cases BP099211, BP122665, BP118616, BP135381 http://www.lasuperiorcourt.org/civilcasesummary/index.asp ...


  • CALIFORNIA PENAL CODE SECTION 368-368.5 Special Crimes Against Elders  "ROB DADDY & THROW MOMMA UNDER TH...
  • God willing, "We the people . . . " will get there! Bill Text 112th Congress (2011-2012) S.462.IS ---------------------...
  • Daniel K. Lak has been suspended by the State Bar Court of California*. The case is 12-O11263 90 day actual suspension. http://members...
  • 8707 FALMOUTH AVE UNIT 308 PLAYA DEL REY, CA.  90293-8298 Beautiful 2 bedroom 2 bathroom + Loft condominium home in Seagate Village, Playa...
  • Right Click Images - Open in New Tab   If one really wishes to know how justice is administered in a country, one do...
  • Mr. Thelsey Leo Fuller 06/03/1917 - 08/26/2009 California Welfare and Institutions Code Section 15610.07 defines “abuse of an eld...
  • NOTICE OF ENTRY OF JUDGMENT OR ORDER CASE NUMBER: BP 099211/ BP 122665 MARCH 19, 2012      4.  The September 16, 2008 amendment...
  • Elder Abuse, Financial Elder Abuse are serious crimes and just because the victim has died that doesn't mean the suspects should not be ...

  • They made us many promises, more than I can remember. But they kept but one--They promised to take our land...and they took it." - Mahpíya Lúta (Red Cloud)


    "Si vis Pacem, Para Bellum - If you want Peace, prepare for War."

    "Fall Down Seven Times, Stand Up Eight."

    "Don't stop until your good is better and your better is best."

    "FAILURE IS NOT AN OPTION!"


    It must be noted that DANIEL KRISTOF LAK’s clients, Robert Lewis Fuller and Doris Aleda Fuller a.k.a. Doris Fuller Stewart were found by the Court in the civil cases [BP099211, BP122665] to have committed fraud, undue
    influence and financial elder abuse. They were ordered to repay the Estate of Mr. Thelsey L. Fuller in excess of $235,000.00 and to turn over all assets and all real estate -- which they have failed and refused to perform to this day.
  • How many degrees are there in a square?
  • How many degrees are in a square?
  • "In the beginning God created the heaven and the earth. And the earth was without form, and void; and darkness was upon the face of the deep. And the Spirit of God moved upon the face of the waters. And God said, Let there be light: and there was light." Genesis 1, 1 - 3 KJV


     YOU WANT PEACE PREPARE FOR WAR!


    16 March 2013

    Fake "Last Will of Thelsey S. Fuller" [sic]


    This is not Mr. Thelsey L. Fuller's original will... period, point blank.

    It is a fabrication by Robert L. Fuller, Doris A. Fuller a.k.a. Doris Fuller Stewart and Daniel K. Lak.

    Simply put, any legal workings by Daniel K. Lak on behalf of and or for Mr. Thelsey L. Fuller from May 2008 forward are fictitious and do not reflect Mr. Fuller's actual intentions but instead were used to facilitate criminal acts so that his abusers could realize a pecuniary advantage over a sickly 92-year-old man.

    Going as far as to say that Mr. Thelsey L. Fuller was not married.  

    Testifying in court that Thelsey was married to Odessa Gaines lying right from the start.

    Knowing full well that Thelsey and Odessa maintained separate bedrooms as they had from the start of their relationship.

    "1.1.  Marital Status.  I am not currently married."













    The attorney that drew up Daddy's original Will which would have been put into effect circa 2003 - 2007 -- i.e.,  before Robert, Doris and Daniel K. Lak produced the counterfeit Will below and began committing their various criminal acts... that Will must be brought to the light.

    My prayer is that the authorities get off their lazy asses, arrest and prosecute those that committed fraud, theft, undue influence, financial elder abuse, elder abuse and against Mr. Thelsey L. Fuller, Mrs. Edwina J. Fuller and their loved ones.

    The news media could help as well by simply questioning the powers that be as to their failure to prosecute this blatant case of criminal elder abuse.

    Click on images to increase their size in your browser.



    Elder Abuse is a Crime


    We believe that the evidence supports that Robert Lewis Fuller, Doris Aleda Fuller, Daniel Kristoff Lak et al. may have committed the following felony violations:


    (1) Violation of CALIFORNIA PENAL CODE SECTION 368-368.5 Special Crimes Against Elders [Criminal Elder Abuse]

    (2) Violation of CALIFORNIA PENAL CODE SECTION 487 Grand Theft

    (3) Violation of CALIFORNIA PENAL CODE SECTION 506 Embezzlement

    (4) Violation of CALIFORNIA PENAL CODE SECTION 118 Perjury

    (5) Violation of CALIFORNIA PENAL CODE SECTION 470-483.5 Forgery, Fraud, Defraud, Corruption of Records.

    (6) Violations of various other CALIFORNIA PENAL & CIVIL CODES

    "Of all the illegal and illicit enterprises in the world, elder exploitation is among the safest and most profitable."


    10 March 2013

    Grandmother Found Dead With Maggots In Hair


    A South Side woman has been charged with elderly neglect after her malnourished, bedridden (90-year-old) grandmother was discovered dead with maggots in her hair, bed sores, skin ulcers and chemical burns caused by lying in her own urine.

    An autopsy conducted by the Cook County Medical Examiner’s office revealed that Cotton died of hypertension, arteriosclerosis and “elder neglect.”

    Falls, 40, had power of attorney over Cotton’s matters and routinely cashed the elderly woman’s monthly disability checks...

    Read more:
    http://chicago.cbslocal.com/2013/03/07/grandmother-found-dead-with-maggots-in-hair-was-victim-of-elder-abuse-prosecutors/

    SEE ALSO:
    http://benamarine.blogspot.com/2011/08/stage-iii-stage-iv-pressure-ulcer.html

    http://benamarine.blogspot.com/2012/08/case-no-bp-135381-objection-to-petition.html


    21 January 2013

    "Sweet Heart Scam" Elder Victim Forced Into Bankruptcy


    A 30 year old woman in Elk Grove, CA. is facing up to six years in prison for felony theft from an elder...

    The Santa Clara County District Attorney’s Office reported today that the victim was “smitten” with 30-year-old Samantha Pham of Elk Grove and invested $200,000 in her fledgling company before buying her a Lexus. Prosecutors say the company actually belonged to Pham’s boyfriend and that $50,000 of the pilfered money went towards paying off a victim in Nevada where Pham is also facing criminal charges.

    “Ms. Pham criminally took advantage of an lonely, elderly man,” Deputy District Attorney Cherie Boulard said. “Unfortunately, this is such a common scenario that it has a nickname: The Sweetheart Scam. It is unconscionable.
    According to prosecutors, the scam began in 2009 when Pham cold-called the victim and flirted with him enough to convince him to give her his ex-wife’s diamond ring. It is alleged that she also encouraged the man to refinance his home, which he had owned free and clear. She then reportedly got him to invest in the financial company she claimed she was starting in Elk Grove. The victim maxed out his credit card to buy her office furniture and then bought her the $73,000 Lexus.

    Read more here: http://www.examiner.com/article/elk-grove-woman-facing-elder-abuse-charges-for-bilking-campbell-man

    Found to  have committed fraud, undue influence and financial elder abuse in the amount of $235,000.00 in a Los Angeles County Superior Court civil case -- Robert & Doris Fuller are yet to have been arrested and charged with the various felonies they are alleged to have committed against their 92 year old victims.





    15 December 2012

    Defendant's Appeal, Re: Edwina Fuller v. Fuller et al.



    12/14/2012 -- Appeal dismissed for failure to file opening brief.
    Defendant and Appellant: Fuller, Robert
    Attorney: Daniel K. Lak

    Defendant and Appellant: Fuller, Doris
    Attorney: Daniel K. Lak



    In 2003, I realized that there was a problem brewing in the family
    and I asked Mr. Thelsey L. Fuller - my maternal grandfather -- to
    put something in place to protect he and his wife, Edwina, which he
    failed to do.

    In June of 2006, Mr. Steven A. Fuller filed Case No: BP099211,
    Conservatorship of Mrs. Edwina J. Fuller, my maternal
    grandmother, in the Superior Court of California, County of Los
    Angeles.  Steven had been taking care of Edwina for over 15 years
    before filing for conservatorship.

    In November of 2007, Thelsey asked me if I were ever coming home
    and I explained to him that since he had asked, “No, that it was
    never my intention to return to California for any reason.”  He then
    asked me to come home for Christmas, I agreed.  However, once
    learning that I was coming home to spend Christmas with my
    grandfather I received veiled threats from Robert L. Fuller and on
    behalf of Doris A. Fuller.  I then canceled my trip, knowing that it is
    easy to get in trouble and hard to get out.

    In early 2008, I learned from my grandfather, Mr. Thelsey L. Fuller
    that family members were beginning to manipulate him.  He
    informed me that he was giving all of his adult children save Steven,
    $1,000.00 per month.  He also told me that they would not come
    to see him and when they did come by they expected to be paid.
    Recalling the exchanges that I had with Robert L. Fuller in regards
    to my grandparents and their assets I then advised Steven Fuller to
    move to protect Edwina Fuller’s interest.

    On May 12, 2008 Steven Fuller filed a petition to determine
    ownership on a property located in Inglewood and belonging to my
    grandfather as a “single man.”

    Now, from what I understand Robert L. Fuller and Doris A. Fuller
    aka Doris Fuller-Stewart aka Doris A. Stewart aka Ijnanya Fuller
    hired ATTY. DANIEL KRISTOF LAK to represent Thelsey in
    the PC 850.  No response was made to the PC 850 until after my
    grandfather had signed several documents; Power of Attorney,
    Trust, Trust Amendment, several real estate documents and turned
    over his bank accounts to his abusers, Robert & Doris Fuller.
    Their response to the PC 850 was filed five months later in October
    of 2008.

    "Their response to the PC 850 was filed five months later in October
    of 2008."  Which would have been beyond the time limit for them to respond

    It has come to my attention that DANIEL KRISTOF LAK used
    the same notary, Fiona Cherrie, on at least five documents that
    were allegedly signed by my grandfather, Mr. Thelsey L. Fuller.
    I had also learned that DANIEL KRISTOF LAK was a defendant
    in US Court, Clark County Nevada for slander of real estate title
    and is currently facing disciplinary action with the California State
    Bar Court.

    I believe that DANIEL KRISTOF LAK has a conflict of interest
    in deciding to represent Robert and Doris Fuller in the civil cases
    moving through the Courts as my grandfather Mr. Thelsey L.
    Fuller as his client never had the opportunity to be asked or
    answer any questions in open court as to his desires for his wife,
    Edwina Fuller, his other children – Shirley, Sandra and Steven or
    his assets.  But, instead the wishes and desires of Lak's clients
    Robert and Doris Fuller as it was when they hired DANIEL
    KRISTOF LAK claiming that they hired him on behalf of Mr.
    Thelsey L. Fuller.

    It must be noted that DANIEL KRISTOF LAK’s clients, Robert
    Lewis Fuller  and Doris Aleda Fuller were found by the Court to
    have committed fraud, undue influence, financial elder abuse and
    were ordered to repay the Estate of Mr. Thelsey L. Fuller in
    excess of $235,000.00 and to turn over all Trust Assets (real
    estate) which they have refused and failed to do to this day.

    It must be noted that my very first reaction to learning about the
    events that were visited upon my beloved grandparents, Mr. and
    Mrs. Thelsey L. Fuller (Edwina) by Daniel K. Lak and his clients
    was to report Attorney Daniel K. Lak to the California State Bar,
    Office of the Chief Trial Counsel, Inquiry Number: 09-20908.



    http://appellatecases.courtinfo.ca.gov/search/case/briefing.cfm?dist=2&doc_id=2015255&doc_no=B241452