Showing posts with label slander of real estate title. Show all posts
Showing posts with label slander of real estate title. Show all posts

19 September 2013

Deceased couples home sold, daughter 75 facing eviction



NOTICE OF PROPOSED ACTION 
[California Probate Code Section 16500 et seq] 

TO THE BENEFICIARIES OF THE THELSEY L. FULLER

REVOCABLE TRUST:


Pursuant to Probate Code §§ 16500-16504, the Trustee hereby


gives notice to all beneficiaries of the above-referenced trust


that he intends to take the following proposed action: 


On or after October 29,2013, the Trust's fifty percent (50%) 


ownership interest in the real property located at 1916 North


Belhaven Avenue., Los Angeles, California 90059, will be sold to


TDC PROPERTIES, INC., 4223 Glencoe Avenue, Suite B-121,


Marina del Rey, California, for the sum of $76,625. This is an


all cash transaction. The property is sold AS IS. 


Realtors' commission = 5%. 


This sale will be concurrent with the sale of the fifty percent (50%)


share of said property which is owned by the Estate of Edwina


Fuller, Deceased, and which was confirmed by the Los Angeles 


County Superior Court on September 11, 2013, to TDC


PROPERTIES, INC., for the sum of $76,625. 


1. The name and address of the Trustee is:


PATRICK J. BARNITT 

c/o JEANNE M. FITZGERALD, ESQ. 
3333 S. Brea Canyon Road 
Suite 122 
Diamond Bar, CA 91765 
Office: 909/594-0580 
Fax: 909/468-3667 
Email: Lawofficesofjeannefitzgerald@yahoo.com


1


NOTICE

THIS NOTICE IS BEING GIVEN PURSUANT TO PROBATE CODE SECTION 16502. If you do not object in writing or obtain a court order preventing the action described above, you will be treated as if you consented to the proposed action and you may not object after the proposed action is taken. If the trustee receives a written objection within the applicable period, either the trustee or a beneficiary may petition the court to have the proposed action taken as proposed, taken with modifications, or denied. Probate Code § 16501 (d) lists certain actions for which this notice may not be used.

2. If you need additional information concerning the proposed action, please contact:


PATRICK J. BARNITT 

c/o JEANNE M. FITZGERALD, ESQ. 
3333 S. Brea Canyon Road 
Suite 122 
Diamond Bar, CA 91765 
Office: 909/594-0580 
Fax: 909/468-3667 
Email: Lawofficesofjeannefitzgerald@yahoo.com

3. IF YOU OBJECT OR CONSENT TO THE TRANSACTION, YOU MAY INDICATE YOUR OBJECTION OR CONSENT BY SIGNING AND RETURNING THIS FORM TO THE TRUSTEE AT THE ADDRESS LISTED ITEM 1, ABOVE, NO LATER THAN OCTOBER 29, 2013.


DATED: September 13, 2013



JEANNE M. FITZGERALD
    Attorney for Successor Trustee


2


YOU MAY SEND YOUR OWN WRITTEN OBJECTION OR CONSENT. BE SURE TO IDENTIFY THE PROPOSED ACTION AND STATE THAT THAT YOU OBJECT OR CONSENT TO IT.


OBJECTION TO PROPOSED ACTION: 

I OBJECT to the proposed action described above. 

Date: 
Signature of Objector: 

Print name: 
Address: 
Telephone Number: 





CONSENT TO PROPOSED ACTION: 
I CONSENT to the proposed action above. 


Notice: You may indicate your consent by signing and returning this form (all pages) to the trustee at the address in item 1 a. If you do not object or obtain a court order before the date specified above, you will be treated as if you consented to the proposed action. 

Date: 
Signature of Consentor: 

Print name: 
Address: 
Telephone Number: 








24 May 2013

Daniel K. Lak - Not Entitled


Dan doesn't like paying child support and or alimony, eh?  He has yet to be suspended by the Supreme Court, Re: State Bar Court Case# 12-O-11263, bouncing checks on a client account. 

Yeah, karma's a bitch and Kristof you are getting what you richly deserve for taking advantage of a sickly 92-year-old man,  Mr. Thelsey L. Fuller [& Family].


Daniel Kristof Lak - #216983

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

See below for more details.

Profile Information

The following information is from the official records of The State Bar of California.
BarNumber:216983
Address:Law Offices of Daniel Lak
18101 Von Karman Ave Ste 330
Irvine, CA 92612
Phone Number:(949) 225-4477
Fax Number:(949) 225-4478
e-mail:Not Available 
County:OrangeUndergraduate School:California St Univ Long Beach; CA
District:District 4
Sections:NoneLaw School:Whittier Coll SOL; CA

Status History

Effective DateStatus Change
PresentNot Eligible To Practice Law
5/22/2013Not Eligible To Practice Law
11/30/2012Active
11/26/2012Not Eligible To Practice Law
12/3/2001Admitted to The State Bar of California

Actions Affecting Eligibility to Practice Law

Effective DateDescriptionCase NumberResulting Status

Disciplinary and Related Actions
1/11/2013Stipulated disposition filed in SBCt12-O-11263


Administrative Actions
5/22/2013Suspended/Child & Fam Supp noncomplianceNot Eligible To Practice Law 
11/26/2012Suspended/Child & Fam Supp noncomplianceNot Eligible To Practice Law 

Copies of official attorney discipline records are available upon request.

State Bar Court Cases

NOTE: The State Bar Court began posting public discipline documents online in 2005. The format and pagination of documents posted on this site may vary from the originals in the case file as a result of their translation from the original format into Word and PDF. Copies of additional related documents in a case are available upon request. Only Opinions designated for publication in the State Bar Court Reporter may be cited or relied on as precedent in State Bar Court proceedings. For further information about a case that is displayed here, please refer to the State Bar Court's online docket, which can be found at: http://apps.statebarcourt.ca.gov/dockets/dockets.aspx
DISCLAIMER: Any posted Notice of Disciplinary Charges, Conviction Transmittal or other initiating document, contains only allegations of professional misconduct. The attorney is presumed to be innocent of any misconduct warranting discipline until the charges have been proven.
Effective DateCase NumberDescription
Pending12-O-11263Stipulation [PDF]

25 February 2013

"a couple pair of shoes"


No wardrobe?

17 Q All right. The second item there says, "The
18 personal property located at 16219 South Bradfield
19 Avenue in Compton."
20 Do you see that?
21 A Yes.
22 Q Did your father leave any personal property,
23 have any personal property at your house?
24 A He had some movies, and some clothes, and a
25 watch, and his television -- a small N.
Page 54

1 Q Were the household furniture and furnishings
2 yours?
3 A Yes.
4 Q Did he own any household furniture and
5 furnishings?
6 A Yes.
7 Q Were they at the 12th Street property?
8 A Yes.
9 Q Is there any personal property that belongs to
10 your property at Bradfield right now?
11 A Yes.
12 Q And what is that?

13 A His -- a couple pair of shoes, his bathrobe,
14 his shaver, a suit, and a watch.

15 Q Take a look at Item No. 4. It says -- it
16 simply says, "The Citibank account."
17 A Uh-huh.
18 Q Did your father have more than one Citibank
19 account? Do you know?
20 A I don't know.
21 Q Did you ever take him to Citibank to bank?
22 A A couple of times.
23 Q "A couple," as in two?
24 A Two or three times.
25 Q Have you received any of your father's property
Page 55

1 or any of the items that are listed here in this trust

2 since his death?
3 A Have I received?
4 Q I'll be specific.
5 Have you received anything from the Citibank
6 account since your father's death?
7 A No.

DEPOSITION & TESTIMONY OF ELDER ABUSER, PATHOLOGICAL LIAR - DORIS FULLER STEWART aka DORIS FULLER


See also:
http://benamarine.blogspot.com/2013/02/robert-lewis-fuller-aka-buddha.html

http://benamarine.blogspot.com/2012/08/follow-money.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.





20 January 2013

Senator's Dealings With Wealthy Estate Scrutinized


Lawyer assigned by court clerk alleges 'self dealing'
By J. Andrew Curliss
acurliss@newsobserver.com


CONCORD Sen. Fletcher Hartsell Jr. is one of the top Republicans in the state legislature, a veteran of more than 20 years in Raleigh with a reputation for getting things done. He boasted in a recent interview that in the past session, no one had a hand in more successful legislation.

But a deal in Hartsell’s private law practice is drawing attention of a different sort. He is a target of allegations of financial misconduct and negligence as the trustee of an elderly couple’s estate in his hometown of Concord.

Lawyer David Bland, of Matthews, was assigned by the court to sort out the details of the multimillion dollar estate of Harold and Audree Mills. Bland says in court documents that the senator has engaged in a “continuing course of self dealing transactions” and allowed his younger brother, Thomas Hartsell, to “grossly overcharge” a trust that held their money. A longtime employee, David Piatt, who helped the Millses with daily tasks for years, says the Hartsells “set out to pilfer this estate.”

Read more here: http://www.charlotteobserver.com/2013/01/19/3799244/sen-fletcher-hartsell-raleigh.html


Robert Lewis Fuller a.k.a. "Buddha," Doris Aleda Fuller a.k.a. Doris Fuller Stewart a.k.a. Ijnanya Fuller & Daniel Kristof Lak are still at large.


Now this: Real Estate Fraud, Forgery, Hiding of Trust Assets???

http://benamarine.blogspot.com/2012/09/real-estate-fraud-forgery-hiding-of.html






03 January 2013

Older Americans Are Easy Victims


Tips to avoid, prevent increasing elder abuse


Older Americans are easy victims for scam artists. But increasingly it's trusted family and friends who are abusing the elderly by draining bank accounts, selling valuables or even taking over their real estate. These crimes can often be very difficult to spot.

Seventy-four-year-old Arthur Green spent years building his lakeside home. He says recently he was persuaded to sign it over to his granddaughter and was told he could live out his days there.

"All of a sudden she just like, I don't know what, snap of the fingers, she changed. She got money hungry," said Green.

His granddaughter tried to evict him and sell the property.

"Arthur was absolutely at risk of homelessness," said Denis Culley, a legal services attorney. "He was also completely impoverished because this land and house is the only thing of any value he owned in the world."

READ MORE: http://abclocal.go.com/kabc/story?section=news/consumer&id=8940005



26 November 2012

DANIEL KRISTOF LAK, NOT ELIGIBLE TO PRACTICE LAW


Daniel Kristof Lak is the attorney that represents the alleged abusers of Mr. & Mrs. Thelsey L. Fuller (Edwina).  That abuse has been laid out on this blog.  His clients, Robert Lewis Fuller and Doris Aleda Fuller aka Doris Fuller Stewart were found by the Court to have committed fraud, undue influence, financial elder abuse and were ordered to repay the Estate in excess of $235,000.00 - which they have failed to perform to this day.  Please note that Daniel Kristof Lak was hired by Robert Lewis Fuller and Doris Aleda Fuller to represent Mr. Thelsey L. Fuller in a PC 850 action to determine ownership of property in regards to Edwina J. Fuller's marital rights. Los Angeles County Superior Court Case BP099211.

Child & Family Support Non-Compliance?

Daniel Kristof Lak - #216983
http://members.calbar.ca.gov/fal/Member/Detail/216983
Current Status:  Not eligible to practice law (Not Entitled)

11/26/2012Suspended/Child & Fam Supp noncomplianceNot Eligible To Practice Law 

Business and Professions Code section 6125 codifies that:
“No person shall practice law in California unless the person is an active member of the State Bar.” (§6125.)

Status History

Effective Date Status Change
11/26/2012 Not Eligible To Practice Law
Present Not Eligible To Practice Law


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

(1) Violation of CALIFORNIA PENAL CODE SECTION 368-368.5 
Special Crimes Against Elders

(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) Violation of  various other CALIFORNIA PENAL & CIVIL CODES...

We also believe that Daniel Kristof Lak must be disbarred and his clients, Robert Lewis Fuller and Doris Aleda Fuller aka Doris Fuller Stewart must be arrested and prosecuted to the fullest extent of the law.

Elder Abuse and Neglect

WARNING SIGNS, RISK FACTORS, PREVENTION, AND HELP


01 August 2012

Case No. BP 135381; ABUSERS OBJECTIONS



Lak's Misdirection Ploy, Page 3 
Click on Image to Enlarge or Right Click - Open Link

The rap music that I sent to Robert and Doris?

O'Jays - "For the Love of Money
Cops Theme Song - "Bad Boys"

Threaten them?

Nope.

But, I would like to see Lak disbarred and Robert and Doris charged with their crimes against Daddy, Momma and the family and put under the jail.

I believe that Robert, Daniel and Doris are liars, thieves and commit perjury just as easily as they breathe.

I believe that they are of the lowest scum on the face of the earth and a danger to civilized society.

I was the one threatened by Robert and Doris in November of 2007 when Daddy asked me to come home for Christmas of that year because, they thought I was after Daddy's money.  Being that I know that it is easy to get into trouble and hard to get out; I canceled my vacation explaining to Daddy exactly why I had too.  Yep, and the exact reason why the family knew which banking records to obtain and why I filed a complaint about Daddy's missing Social Security checks with the Social Security Administration.

What is it that I point out about you -- Lak  -- that isn't based on what I believe to be fact?

Town & Country Bank, Plaintiff, vs. Brian Goodard and Daniel K. Lak, Defendants as contained in the Complaint Case No. A584786 Dept No. VII filed in District Court, Clark County, Nevada Town & Country Bank v. Goddard et al Case Number: 2:2009cv00686

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

http://benamarine.blogspot.com/2011/08/daniel-k-lak-got-away.html

I didn't take Daddy's money.

I didn't conduct any real estate transactions and hide or withhold the paperwork.

I didn't slander real estate titles.

I wasn't responsible for Daddy having multiple pressure ulcers of different stages.

I wasn't responsible for Daddy being malnourished, dehydrated, anemic or any other condition that he suffered from because of the lack of adequate care.


I am however responsible for trying to get the authorities to do something about all those that I believed had everything to do with bringing harm to Daddy, harm to Momma and harm to this family.  Yep, and showing up in person at the FBI offices in Charlotte, NC early on to try and report what I knew.  I ended up mailing the information to FBI Headquarters in DC.  And I've called the White House too.

As far as Lak's frivolous allegations are concerned about Steven, if it weren't for Steven, Momma would have passed a very long time ago.  But, as it turned out Steven nearly killed himself taking care of her even though it put him in a financial rut.  As a result of his efforts Momma didn't lack, want, miss nor need anything.   She wasn't malnourished, she wasn't dehydrated, she wasn't anemic and she damn sure wasn't abused, robbed, tricked, scammed or placed into a convalescent hospital.  I'll be sure to post the PVP attorney's report to the Court concerning Edwina Fuller and the care extended to her by my Uncle Steven on this blog in case Lak and his clients overlooked it.  Momma scummed to old age on Daddy's birthday but, the family doesn't have a clue as to what actually killed Daddy, no one was allowed to see him.

Check my blog from time to time because I still have a lot of paper work I haven't even began to post.

And any alleged full copy of my blog that Lak claims to have is a LIE! because I'm still blogging!

Oh, and Momma and Daddy were still "married" when Daddy passed!

 "MARRIED!"

Judges make mistakes and somehow Lak was able to get the Court to adjudicate a divorce from the grave.

Lak and his clients have yet to give an accounting of what they did with Daddy and Momma's money.  

Much love,
Michael

Now this:
Click on Image to Enlarge or Right Click - Open Link

Blogging is mightier than the sword.

30 July 2012

Edwina Fuller, Probate Case #BP135381, LA Superior Court


Check out the Probate Notes and tell me if you had to get up off the floor like I did.

They can be found here by entering the case number  BP135381  here: 
[click on Probate, Probate Notes and enter the case number]


Probate Notes

Department    LA    5     Court Convened at:    8:30:00 AM    7/31/2012

Honorable Mitchell L. Beckloff
M. Dewey , Deputy County Clerk     M. Manskar , Deputy Sheriff
Linda Biche, CSR 3359 , Reporter
BP135381       113     FULLER, EDWINA - DECEDENT   
Letters of Administr 

LTRS ADMIN - LTD/IAEA

Petitioner(s): Fuller, Steven 

Attorney(s): Randall, Teddie J., Esq. 

Continuance Number:     Continuance From:

Last Date Changed: Friday, July 27, 2012 10:36:03 AM

Last Note Changed By: SGODFREY
To clear probate notes "filed documents" must be submitted to Rm 258, within time frames set forth in Rule 4.4(b) of LASC Rules. You may contact the Probate Attorney whose E-Mail address appears at the end of these notes, subject to compliance with all conditions governing the use of Interactive E-Mail. E-mail Rules are available in Rm 258 and on the Court's web site at www.LASuperiorCourt.org.

PRIOR ORDERS:
PETN FILED: 6-27-12
SUMMARY: D/D 6-2-12
OTHER CASES: Y(Consrship of Edwina Fuller- BP099211; Thelsey Fuller Tr- BP122665; Estate of Thelsey Fuller- BP118616; TRO?)
Petnr/ Son
Ntc of administration to (5) affected parties ok
Pub (Los Angeles) ok
Limited IAEA ok

FACTS: Petnr alleges estate assets of $182,000 (107,000 per prop + $75,000 r/p).

MATTERS TO CLEAR:
A. Does estate have per prop? Does estate have annual income from real prop? Para 3c(1) and 3c(2)(a) not answered. All line items on Petn for Probate for estimated value of Estate need to be completed even if response is "none". Supp reqd.
B. Does estate have encumbrances on real prop? What is the net value of real prop? Para 3c(5) & 3c(6) not answered. All line items on Petn for Probate for estimated value of Estate need to be completed even if response is "none". Supp reqd.
C. What is the total value of the estate? Para 3c(7) not answered. All line items on Petn for Probate for estimated value of Estate need to be completed even if response is "none". Explain how is it that the estate has annual income from per property and it is alleged that estate has no per prop? Supp reqd.
D. Re requst for Bond of $6,000 which is less than what is sufficient. Petnr must filed Decl containing allegations re creditors, contingent liabilities, whether estate solvent, est tax liabilities & due diligence performed to ascertain such information [LASC Rule 4.41(c)]. Decl of Petnr must be sufficiently detailed. Supp reqd. (Also see Comments below; appr reqd).

**************************************
OBJECTIONS FILED 7/25/12
OBJECTOR: Robert Fuller/ Son
ATTORNEY: Daniel K. Lak, Esq.
Served? Proof of Srvc attached, but no Srvc list

FACTS/ARGUMENT: Objector opposes the petn and alleges Petnr, as former Conservator for Decedent, has mismanaged the estate and wrongfully neglected the the estate to such an extent that the Court must not allow Petnr to become the Per Rep. Specifically, it is alleged real property located at on Bellhaven Ave, Los Angeles has fallen into a state of disrepair which has made said r/p uninhabitable. Alleged frivolous litigation by Petnr has also caused a $50,000 lien be placed on the r/p for atty's fees. Alleged a Michael Long/ Petnr's Nephew has harrassed Objector during the course of said litigation. Objector requests the Court appt a independent/ 3rd party to represent the estate.
**************************************
RELIEF:
1- JTD bond less than what is suffiecient; O/W at least $107,000 + Note A reqd for Limited IAEA (see FACTS & Note A & D).
2- JTD objections.

o/w Apptmt, Limited IAEA ok

Petition for final distribution or status report to be filed NLT 1-31-14 & set for hearing; Crt to set OSC on 3-7-14.

PE COMMENTS: Cont for Supp to be filed in response to Notes. T/t re OBJECTIONS. Mediation/ evidentiary hearing needed? Appearance reqd for bond less than what is sufficient [LASC Rule 4.41(d)]; t/t/ re creditors, solvency etc.

SGodfrey@LASuperiorCourt.org
eSG 7-27-12 RECOMMENDED DISPOSITION:

RELATED ITEMS:

Order to be Prepared By     Clerk:     Attorney:

Harassed?


No!


I'm the snitch!

Who didn't I tell about all of your wickedness; is the question that Mr. Lak, Robert & Doris should be asking themselves?

"The thief cometh not, but for to steal, and to kill, and to destroy" -- John 10:10, King James Version

 http://benamarine.blogspot.com/2012/06/fuller-decision.html



Slander of Real Estate Title


31 May 2012

Found Guilty of Elder Abuse, Financial Elder Abuse


Found Guilty of Elder Abuse, Financial Elder Abuse [Fraud & Conversion] Civilly

This is how you deal with it if you are a trio of the lowest scum on the face of the earth ...

File an Appeal.

Robert Lewis Fuller informed me that he would spend all of the money that he defrauded out of our parents on attorney fees just to make sure that our mother didn't receive her rightful portion.

Click on Images



20 March 2012

County of Los Angeles, Grand Jury



















06 April 2010

CERTIFIED MAIL, RETURN RECEIPT
7008 3230 0001 7283 9492

Clara Shortridge Foltz, Criminal Justice Center
County of Los Angeles, Civil Grand Jury
210 W. Temple Street, 11th Floor, Room 11-506
Los Angeles, CA 90012

FINAL REPORT 2008-2009 CIVIL GRAND JURY

See:
ON THE HORIZON: THE SENIOR TSUNAMI
An Investigation of Elder Abuse Prevention Services and Programs -- 291

Re: Mrs. Edwina J. Fuller 08/20/1917
Mr. Thelsey L. Fuller 06/03/1917 - 08/26/09

California Welfare and Institutions Code Section 15610.07 defines “abuse of an elder or dependent adult” as either of the following: (a) physical abuse, neglect, financial abuse, abandonment, isolation, abduction or other treatment with resulting physical harm or pain or mental suffering; or (b) the deprivation by a care custodian of goods or services necessary to avoid physical harm or mental suffering

PENAL CODE SECTION 11174.4-11174.9
PENAL CODE SECTION 13820-13825
PENAL CODE SECTION 11160-11163.6
PENAL CODE SECTION 142-181

After reading over your report indicated above “An Investigation of Elder Abuse Prevention Services and Programs”, It is no wonder I am unable to get justice for my 92-year-old grandparents.

I submit the enclosed computer disc.

I pray that the Grand Jury can review and then pass on to those agencies responsible for the prevention, investigation and prosecution of elder abuse, financial elder abuse the information provided on the disc.

So, that those agencies may have a real life example of what to look for in some cases of elder abuse, financial elder abuse.

That the information may be used for training purposes.


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

28 May 2010

CERTIFIED MAIL, RETURN RECEIPT
7008 3230 0001 7283 9515

Clara Shortridge Foltz, Criminal Justice Center
County of Los Angeles, Civil Grand Jury
210 W. Temple Street, 11th Floor, Room 11-506
Los Angeles, CA 90012

COMPLAINT TO THE LOS ANGELES COUNTY CIVIL GRAND JURY, DATED APRIL 6, 2010
Mrs. Edwina J. Fuller 08/20/1917
Mr. Thelsey L. Fuller 06/03/1917 - 08/26/2009

Honorable Civil Grand Jury,

Please find enclosed a second computer disc containing the banking statements [Citibank] of Mr. Thelsey L. Fuller from late 2007 – December 2009.

Everything appears to be in order up to the point where he gave a Power of Attorney to Robert L. Fuller and Doris A. Stewart (Fuller) and which appears to have been given over to Citibank in May of 2008. After which time $308,000.00 [three hundred eight thousand dollars] was removed from his account.

My grandfather also had(s) an account with Wells Fargo, which was verbally confirmed by Robert L. Fuller in a telephone conversation on 27 May 2010.

Also, there is a discrepancy as to what happened to Mr. Thelsey L. Fuller’s social security checks the last year of his life.

It must be noted that my grandparents never divorced as my grandfather knew that he would be forced to financially settle with my grandmother, Mrs. Edwina J. Fuller, his wife.

Should the Grand Jury have any questions feel free to contact me at any time.