Showing posts with label SLANDER OF REAL ESTATE TITLES. Show all posts
Showing posts with label SLANDER OF REAL ESTATE TITLES. Show all posts

04 June 2014

Daniel K. Lak ordered to trial (again)


The State Bar Court of California

LAK, DANIEL KRISTOF

Case Name:Lak, Daniel KristofCase Number:13-O-16490
Member #:216983Venue:LA
Status:OpenCase Filed:04/30/2014
Counsel:Pro PerDeputy Trial Counsel:Lee A. Kern
Assigned Judge:Richard PlatelNext Scheduled Event:Settlement Conference 07/16/2014


DateDescriptionNotes
06/03/2014Status ConferenceHELD,ORDERED TO TRIAL
05/28/2014Motion ResponseMTN TO STAY PROCEEDING PENDING SUP COURT'S RULING ON R'S MTN TO SET ASSIDE JDGMT
05/20/2014Motion: Motion/Request by RespondentMTN TO STAY PROCEEDING PENDING SUP COURT'S RULING ON R'S MTN TO SET ASSIDE JDGMT
05/20/2014DocumentR'S SPECIFIC DENIAL OF COUNTS 1-6 LISTED IN THE NDC
05/02/2014DocumentNOTICE OF ASSIGNMENT & INITIAL STC; JUDI CIAL DISCLOSURE & ORDER
04/30/2014DocumentNOTICE OF DISCIPLINARY CHARGES

Click on images to enlarge.


21 March 2014

Dad's deed 16219, slander of real estate, financial elder abuse


We obtained the DEED in order to try and understand how or why Thelsey L. Fuller would gift Doris A. Fuller aka Doris Fuller Stewart her own home.

What we have come to conclude is that now there are more questions and fewer answers instead in regards to the real estate in question.

The DEED below was prepared by Atty. Daniel Kristof Lak and dated 07/23/2008 the same date as the TRUST document is dated.

Why would Thelsey L. Fuller believe that the real estate described in the document was his property and place it in his TRUST?

What occurred to give Thelsey L. Fuller the impression that the real estate belonged to him, considering that Doris A. Fuller aka Doris Fuller Stewart had taken out a reverse mortgage on the exact same property a couple of months prior for the amount of $541,500.00?

Could Thelsey L. Fuller have included the property in his TRUST as an effort to protect his interest in the real estate after passing a substantial amount of money to Doris A. Fuller aka Doris Fuller Stewart in order to buy back the reverse mortgage on the home?

Is it an indication of the mental failings of a sickly 91-year-old man that was extremely ill and required 24 hour care?

Or, is it another indication of Atty. Lak's unprofessionalism and propensity to slander real estate titles for financial gain as in the past?

It must also be noted that the DEED was not filed with the Recorder's Office, Los Angeles County, California until two months later on 09/12/2008 and that Atty. Lak has a history of not filing legal documents in a timely manner.

The same notary is utilized on multiple documents other than those mentioned above one of which is another real estate property that we have attempted to bring to the attention of the authorities: 8707 Falmouth Ave #308.








































A month later 16219 was gifted to Doris A. Fuller aka Doris Fuller Stewart???





































     "I'm dingy and slow like my mother."    





































By the way, this real estate property has never been worth $541,500.00.

What's up with that?


07 April 2013

"I haven't seen that in 40 years." Doris Fuller Stewart






16219 S. Bradfield Ave, Compton, CA - Trust Asset ?



4 Q Ms. Fuller, do you have any original deeds
5 to -- or the original deed or deeds to the property at
6 16219 South Bradfield Avenue in Compton?
7 MR. LAK: We're objecting to that document
8 request on the grounds of relevance.
9 MS. BURRELL: Well, it's -- your objection is
10 noted. But it's listed as an asset on Mr. Fuller's
11 trust, as we'll get to. So I believe --
12 MR. LAK: You can answer the question, Doris.
13 MS. BURRELL: -- it's relevant.
14 THE WITNESS: That is not true. That was a
15 mistake.
16 BY MS. BURRELL:
17 Q Well, we'll get there.
18 MR. LAK: Doris, just answer the question that
19 she's asking.
20 BY MS. BURRELL:
21 Q We'll get there.
22 A Okay.
23 Q I'm just asking for now whether you have a copy
24 of the original deed for that property?
25 A Somewhere.
Page 20

1 Q Okay. Will you look for that and supply me
2 with -- a copy will be fine -- by March 18th, when you
3 supply the rest of the documents?
4 A I'll look.
5 Q Okay.
6 MR. LAK: And just to -- so the witness
7 understands, Doris, she's looking for the original; so
8 it would have to have an original signature.
9THE WITNESS: I haven't seen that in 40
10 years.
11 MR. LAK: Okay.
12 MS. BURRELL: I will accept an original -- as
13 you can see on Item 8, it says an original or a copy if
14 no original is available. A copy would be just fine.
15 MR. LAK: Well, the witness has just stated she
16 hasn't seen the deed for 40 years. So --

I'm thinking if one takes out a reverse mortgage on their property wouldn't they need the deed?

http://benamarine.blogspot.com/2011/03/16219.html



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



"This Ain't No Game Show!"

25 March 2013

Daniel Kristof is a singer



"Chicks dig me, because I seldom wear underwear.  And, when I do it's usually something, unusual...  My name is Daniel Kristof Lak."

http://members.calbar.ca.gov/fal/Member/Detail/216983

Daniel Kristof Lak - #216983

11/26/2012 - Suspended/Child & Fam Supp noncompliance Not Eligible To Practice Law

Pending case# 12-O-11263 Stipulation [PDF]
http://members.calbar.ca.gov/courtDocs/12-O-11263-2.pdf

"Who didn't I tell?"
http://benamarine.blogspot.com/2010/11/commitment-to-daddy.html

"FBI Letter"
http://benamarine.blogspot.com/2012/01/fbi-letter-re-thelsey-l-fuller.html

"Fraud, Slander of Real Estate Titles, Conspiracy"



In Memoriam
Mr. & Mrs. Thelsey Leo Fuller (Edwina)


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."


12 February 2013

"No One Gives A $hit!"


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


"THIS AIN'T NO GAME SHOW!"


Elder Abuse, Financial Elder Abuse, Fraud, Undue Influence, etc.


Just because the victims have died – Mr.Thelsey L. Fuller and Mrs. Edwina J. Fuller – does not mean that their abusers... Robert L. Fuller, Doris. A. Fuller, Daniel K. Lak  & Others should not be brought to Justice.  























09 February 2013

1916 N. Belhaven Ave, Why I Saved a Screen Shot














They've corrected the listing with the correct image of the property but, that would have been after they told the 75 year old disabled daughter of Mr. Thelsey L. Fuller and Mrs. Edwina J. Fuller to...

GET OUT!

Doris's daughter, Ijnanya Zavala is living at 8625 S. 12th Ave., Inglewood, CA. 90305 rent free for as long as she likes. Also, listed at this address is "Wagoner" and "Montez." Who the hell are they? No one is forcing the sale of this property.  

If you followed this blog than you know that Doris Aleda Fuller a.k.a. Doris Fuller Stewart and Robert Lewis Fuller have been found by the Court to have committed undue influence, fraud and financial abuse and against Mr. Thelsey L. Fuller. They were ordered to turn over all assets that belonged to Mr. Thelsey L. Fuller and to repay his estate in excess of $235,000.00 with over $207,000.00 of that amount belonging to the Estate of Mrs. Edwina J. Fuller.

Mocking the court and the family of the late Mr. & Mrs. Thelsey L. Fuller... defendants, Robert Lewis Fuller and Doris Aleda Fuller a.k.a. Doris Fuller Stewart are defiant and have refused to obey the orders of Judge Marvin M. Lager to this day.

There's a phrase that comes to mind... "the elephant in the room."


19 January 2013

Real Estate Fraud, Justice to Plead Guilty

Michigan Supreme Court Justice Charged With Fraud

Published January 19, 2013
Associated Press


DETROIT –  Federal prosecutors have filed a fraud charge against Michigan Supreme Court Justice Diane Hathaway, just a few days before she leaves the state's highest court in a scandal involving the sale of a Detroit-area home and suspicious steps taken to conceal property in Florida.

The charge was filed Friday as a criminal "information," which means it was negotiated and that a guilty plea is expected in federal court. Defense attorney Steve Fishman declined to comment Saturday.

Hathaway is resigning Monday, months after a series of questionable real estate transactions first were revealed by a Detroit TV station. Hathaway and her husband, Michael Kingsley, deeded a Florida home to a relative while trying to negotiate a short sale on a house they couldn't afford in Grosse Pointe Park.

The sale went through and erased any remaining debt they had with the bank, $600,000. The debt-free Windermere, Fla., home then went back in their names.


Which reminds us: 

FORMAL REAL ESTATE FRAUD COMPLAINT - 10/01/2012



ResultType
(choose to filter)
Single Family 8625 S. 12th Avenue
Buyer: Thelsey Fuller and Thelsey L Fuller
Seller: Odessa Gaines
Sale
Single Family 8625 S. 12th Avenue
Inglewood, CA 90305
Owner: Thelsey S Fuller (Trustee) and Thelsey S Fuller (Trust)
Property
Single Family 16219 S. Bradfield Avenue
Buyer: Thelsey S Fuller (Revocable Trust) and Thelsey S Fuller (Trustee)
Seller: Thelsey S Fuller
Sale
Single Family 8625 S. 12th Avenue
Buyer: Thelsey S Fuller (Revocable Trust) and Thelsey S Fuloler (Trustee)
Seller: Thelsey S Fuller
Sale
Single Family 1916 N. Belhaven Avenue
Buyer: Thelsey L Fuller (Revocable Trust) and Thelsey L Fuller (Trustee)
Seller: Thelsey L Fuller
Sale
Single Family 16219 S. Bradfield Avenue
Buyer: Doris A Fuller
Seller: Thelsey Fuller (Trustee), Thelsey Fuller (Trustee) (Revocable Trust) and Thelsey L Fuller
Sale
Condo 8707 Falmouth Avenue, Unit: 308
Buyer: Judith Lisa Eisenstein (Trustee), Thelsey S Fuller (Trustee) (Revocable Trust), Thelsey S Fuller, James Matthew and Judith Lisa Eisenstein Keenan (Revocable Trust) (Trustee) and James Matthew Keenan
Seller: Judy Lisa Eisenstein and Thelsey S Fuller
Sale



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