 |
webofdeception,
the web's investigative website |
|||||||||
|
simple, direct, factual..... |
||||||||||
Rapper Snoop Dog: Examine the history of the federal, stateand county tax liens into the millions
Wyclef Jean, the organizer of the $57 million dollar Haiti relief fundraiser: Examine the history of the millions in federal and state tax liens of his wife and himself under his real name of Nel W. Jean
Hip Hop Rapper Eve: Examine the history of federal and state tax liens
Flavor Flav of MTV: Examine the list of 20 years of child support, tax liens, judgments and court actions into the millions
Usher: Examine the history of the federal and state tax liens
The Jackson family: Examine the history of the federal and state tax liensinto the millions
Dionne Warwick: Examine the history of federal and state tax liens into the millions including a $6,879,065 Internal Revenue tax lien filed on New Years Eve, 2009
Queen Latifah: Examine the court actions including the $1,614,463.42 federal tax lien
Aretha Franklin: Examine the history of the federal and state tax liens
Obama's sister, Maya Soetoro, $6,800 New York State Tax Warrant
webofdeception.com research: Peter M. Rouse, Senior adviser of President Obama and "architect" of his campaign: "we are reversing his homestead deduction and sending him a corrected bill
Kate Bohner, former reporter for CNBC and co-author with Donald Trump of the book, Trump and now part of the Google CEO Eric Schmidt story: Examine the conviction of Kate Bohner for Assault by Auto and the 3 years probation, the apartment evictions, Kate Bohner Productions housed in a rehab center
webofdeception.com investigation resulted in Speaker Pelosi putting property that she owned back in her name after nine years in campaign contributor Joseph E. Seagrams' name
The "Overground Railroad" is the Oprah Winfrey company that owns friend Gayle King's $4,807,320 house
The "Overground Railroad" owns Oprah's father's $1,388,700 house
Note: Internal Revenue Service inputed income for Gayle King and Vernon Winfrey may apply if Ms. King and Mr. Winfrey did not compensate the Overground Railroad LLC for rent that reflects fair market value
H & R Block Foundation, Charitable Trust, paid $364,752 in administrative fees to HRB Management, Inc (page 7), a H & R Block company. Note on page 25 the extension requesting a 3 month extention to the IRS because, "ADDITIONAL TIME IS NEEDED TO FILE A COMPLETE AND ACCURATE TAX RETURN
McDonald's: Examine the History of the Federal and State Tax liens
Kate Bohner, former reporter for CNBC and co-author with Donald Trump of the book, Trump and now part of the Google CEO Eric Schmidt story: Examine the conviction of Kate Bohner for Assault by Auto and the 3 years probation, the apartment evictions, Kate Bohner Productions housed in a rehab center
Marcy Simon of Google CEO Eric Schmidt story: Examine the 2009 million lawsuit against her for having property "fraudulently transferred" to her, the 2008 $44,140.69 lawsuit from her divorce accountant
Google CEO Eric Emerson Schmidt: The Big Hen Corporation was created for aircraft ownership but was used to buy a house for CEO Schmidt. Another corporation was used to buy the DASSAULT-BREGUET/DORNIER Alpha Jet
Driver Licenses of Tiger Woods and Rachel Uchitel: Both born on December 30, 1975
Flo of the Progressive Insurance commercial: In real life the actress , Stephanie Courtney, had a $5,026 judgment entered by MBNA AMERICA BANK NA. Will this civil judgment affect her insurance rates?
Starbucks: Examine the history of the federal and state tax liens
President Obama's sister, Maya Soetoro: The $6,800 New York State Tax Warrant
President Barack Obama: His mother's original
Social Security
Number Application
President Obama's mother's divorce
The Jackson family: Examine the history of the federal and state tax liens
Peter Greenberg, Travel editor for NBC's Today Show: Examine the history of his and his entities federal and state tax liens
Elisabeth Hasselbeck of the View television program:
How she is registered to vote from age 18 till today and it is not Republican
Hasselbeck is quoted as saying,“I’m a registered Republican"
The media declare her a Republican
ESPN baseball analyst Steve Phillips and Tiger Wood attended Mississippi rehab center: Employs Doctor Hambleton who had license suspended because of "REASON OF ILLNESS, EXCESSIVE USE OF DRUGS, OR MENTAL ABNORMALITY" and "VIOLATION OF PREVIOUS CONSENT ORDER BY INGESTING HYDROCODONE" Call 1-888-574-4673 to verify
Doctor Charles Chapman Sledge currently employed at the Tiger Wood's rehab center had sanctions that limited his prescribing narcotics
The rehab program that Tiger Woods is enrolled in is run by Dr. Susan Campling who is licensed only to practice in Pennsylvania and has no license in Mississippi
Patrick James Carnes director of the Rehab program of Tiger Woods: Examine the history of the federal and state tax liens, the three bankruptcies, court judgments, the corporations including non-profits with delinquent annual reports
Read the two page document whereby Rehab Director Carnes has to put up for collateral half his book royalties for Sexual Anorexia and Betrayal Bonds, 25% of his salary bonuses, 25% of his speaking engagement revenues and has to assigned part of his life insurance policy
Medical doctor Jonathan Cross Campbell who has a special federal license for controlled drug prescriptions, and was was on probation for health care sanction violations and who is employed by rehab director Patrick Carnes at the Tiger Woods attended facility that focuses on sexual issues, has a father who was a local medical doctor also named Jonathan Cross Campbell who, "PLEA OF GUILTY FOR CHARGE OF CHILD FONDLING",and had "RESTRICTION PLACED ON CONTROLLED SUBSTANCE LICENSE". Another sanction was, "CRIMINAL CONVICTION. SURRENDERED IN ORDER TO AVOID A HEARING FOR CHILD FONDLING"
Review the tax return of the Patrick Carnes founded American Foundation for Addiction Research. The
entity failed to file the required annual report and is delinquent. $172,143.00 (page 17) was spent on "Consultants" out of the $533,944.00 (page 1) of total expenses. On page 13, the mission statement was
in part, "began
a five-year
process that will lead to researching and collecting the data necessary to
allow "Out of
Control Sexual Behavior" yet records show only one tax return ever filed and that was in 2002
Tiger Woods rehab facility director Patrick Carnes appointee who has had these health care sanctions:
"HISTORY OF SUBSTANCE ABUSE; IN VIOLATION OF PREVIOUS CONSENT ORDER BY INGESTING HYDROCODONE"
"FAILED TO SATISFY THE BD OF HIS QUALIFICATIONS IN THAT HE IS UNABLE TO PRACTICE WITH REASONABLE SKILL AND SAFETY BY REASON OF ILLNESS, EXCESSIVE USE OF DRUGS, OR MENTAL ABNORMALITY"
One year before appointment, read the letter 2006 from the North Carolina Medical Board that, " your application for licensure based on your previous acts of unprofessional conduct and substance abuse"
From page two of the rehab facilities newsletter
Scott Hambleton, MD treatment
Addictionologist
Newly appointed Addictionologist
at the Pine Grove Women’s Center. Dr
Hambleton is Board Certified
in Family Medicine
and Addiction Medicine.
He is a Diplomate in the
American Society of Addiction Medicine.
Dr Hambleton completed the University
of Florida Addiction Medicine
Fellowship at Pine
Grove in 2007.
Obama Pay Czar Kenneth Feinberg:
webofdeception.com research reveals that Kenneth Feinberg's Executive Branch Financial Disclosure Report
fails to disclose his purchase this year of a Boston condo for over
$500,000 with
his son
where a Homestead Exemption was declared
on the property contrary
to Countrywide mortgage terms
The Citibank creditline for 86% of the value of the home with Feinberg dealing
with former client Citibank and Citbank his current charge
Examine the history of the tax liens
webofdeception.com investigation resulted in Speaker Pelosi putting property that she owned back in her name after nine years in campaign contributor liquor company Joseph Seagrams
Nancy DeParle, Obama's Health Czar: The stock options in health care companies including the 2,700 shares given to her free and then sold for $54 a share. Examine the history of other stock option events of Health Czar Parle
Joe Scarborough's tax lien and how he and Mika Brzezinski from Morning Joe at MSNBC are registered to vote, corporate listings and property
webofdeception.com investigation initiated the investigation of White House vetter and counsel Craig's "home business" See the results
The Jackson family: Examine the history of the federal and state tax liens
Michael Jackson: His Doctor-The tax liens, bankruptcy, child support and other legal actions
Snooki of the MTV show "Jersey Shore" and her adoptive divorced parents: All vote Republican
Lou Dobbs of CNN (Dobbs and wife are registered Republican) and what he pays in
property tax on land in New Jersey
31 acres for $146.94 annually
30 acres for $238.08 annually
62 acres for $414.78 annually
43 acres for $368.28 annually
270 acres for $1,793.27 equals $6.64 (six dollars and sixty-four cents)
an acre for property tax
Rev. Wright: His tax exempt child care for 65 children (actual count 43) at a cost of $1,661,022 a year, $1,222,782 from government monies
$888,788 for salaries
$253,498 for employee benefits
$192,023 for rent to Rev Wright non-profit organization
current tax return not filed
See income tax return
Pastor Rev. Wright: His 1998 federal tax lien for $48,000.00
As of February 15, 2010, there is not a press report on the Internet that stated that Whoopi Goldberg ever married Director Michael Visbal: Examine webofdeception.com research that shows the divorce action and the history of the federal and state tax liens of Michael Visbal
Driver Licenses of Tiger Woods and Rachel Uchitel: Both born on December 30, 1975
............The first to find documents like, "the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"
webofdeception.com did not release this Ashley Biden arrest it has had for years in it's files because it was not newsworthy but in light of the cocaine use allegation we will post it now
Ashley Biden: The hard copy of the eviction from her Tulane days
Renny Harlin director of Die Hard and former husband of Geena Davis: Examine the history of federal and state tax liens
Lady Gaga: Her parents are registered Republicans, the Republican party has used her music but see if Lady Gaga is a registered Republican, Democrat or Independent
Lady Gaga's father has LADYGAGA as his licence plates
Note the father uses the condo to run the businesses inclduing Ladygaga fan club related activites without the required permits and New York City tax licenses
Disney: Examine the history of federal and state tax liens
Carlos Roberto Allen: The third White House gate crasher
Note: Carlos Allen's business is listed on the vendor Department of Homeland Security/FEMA website. The same telephone is listed as contact for Allen's Hush Galleria website and Hush Magazine.
Meet White House Crasher Tareq Dirgham Salahi: The arrest for "ABUSIVE LANGUAGE" last year in Virginia, the lawsuits, the tax liens and Boardmembership on AMERICAN TASK FORCE ON PALESTINE and the State of Virginia put out a warning on his charitable entity
At gate crasher Carlos Allen's Hush Magazine, Car Dealer Darrick Wimple is listed as a business associate, "Everyone Rides and No One is Turned Down". Examine his driving record
Carlos Roberto Allen with General David Petraeus, Commander of U.S. Central Command
Tiger Wood rehab center: Employed Doctor Hambleton who had license suspended because of "REASON OF ILLNESS, EXCESSIVE USE OF DRUGS, OR MENTAL ABNORMALITY" and "VIOLATION OF PREVIOUS CONSENT ORDER BY INGESTING HYDROCODONE"
Another Doctor at the Tiger Wood's rehab center had sanctions that limited his prescribing narcotics
As of February 14, 2010, there is not a press report on the Internet that stated that Whoopi Goldberg ever married Director Michael Visbal: Examine webofdeception.com research that shows the divorce action and the history of the federal and state tax liens of Michael Visbal
Wolfgang Puck: Examine the federal and state tax liens of his and his companies
Prison record of brother of Spitzer's call girl. Charges include distribution of drugs on school property
The New York State Tax Warrant of Ashley Dupree Spitzer Call Girl
Elvis Presley Military Army Obligation Contract
Jackie Robinson letter to President Eisenhower"you unwittingly crushed the spirit of freedom in negros"
President Obama appointee Amanda Simpson, aka Mitchell Jay Simpson, a transgender woman, to Senior Technical Adviser in the Commerce Department: Examine the child support order motion and the Motion to Modify
First in a series on Google: the subsidiaries and examination of the Google property, inputed income, taxes and more in Santa Clara County
Google CEO Eric Emerson Schmidt: The Big Hen Corporation was created for aircraft ownership but was used to buy a house for CEO Schmidt. Another corporation was used to buy the DASSAULT-BREGUET/DORNIER Alpha Jet
The tracking of the New Year's Eve flight of the DASSAULT-BREGUET/DORNIER Alpha Jet
The political contributions of employees listing Google
Examine the Google Federal Communication Commission applications
The property Google bought with sales price, "not public record"
Email with City of Mountain View regarding the property with the sales price of, "not public record"
Examine draft of License Agreement - Stanford University and Google
Examine draft of Google Registration Rights Agreement with You Tube
The first in a series on The New York Times Foundation
Number one: Review to whom the Foundation paid $96,667.00 and why there is an issue with the web site and how the the New York Times Foundation is forfieiitng the the security of the info provided
On page 7 of the the 2007 federal tax return of The New York Times Foundation, R & R EDUCATION CONSULTANTS is paid $96,667.00
$90,000 on the 2006 tax return on page 7
The website of R & R EDUCATION CONSULTANTS is registered to Rua Dr. Brito Camara located in Funchal, Madeira
Rua Dr. Brito Camara has fraud complaints on the internet that include medical employment fraud, escrow fraud, Navy Finance and Payroll Inc
The contact number for domain name is 1-902-7495331 which is a contact number for an immigration scam
Rua Dr. Brito Camara owned, navypayroll.com has a an Internet porvider 575 8th Avenue doors away from the New York Times Foundation at 620 8th Avenue
Rua Dr. Brito Camara hosts web sites accused of malware distribution
R & R EDUCATION CONSULTANTS is not a corporation and works out of apartment 6-B at 541 W 113TH ST in Manhattan
The information that is passed through the rredu.com web site with the cooperation and approval of the New York Times Foundation contains personal and financial information that is accessible to the rredu.com foreign Internet provider. This ISP of Funchal, Madeira has web sites that conflict with stated New York Times Foundation purpose because the ISP is host to other student loan and easy credit web sites that have generated complaints
New York Times: Examine the history of this news organization's tax liens
Mechanics liens of the New York Times: Review the history
New York Times Executive Editor Tax Warrant
Wyclef Jean and his charity are raising money for the Haiti relief effort:
Examine the history of the millions in federal and state tax liens of his wife and himself under his real name of Nel W. Jean
Examine the history of the millions of federal and state tax lines of Wyclef Jean's CEO and Treasurer, Jerry Duplessis who operates the Haiti Relief entity that is collecting money
Examine his ownership of a Lincoln Navigator by registering the vehicle under his corporation, "REFUGEE AUTOS INC"
Examine the entity "Fusha Village" that is used by the Wyclef's to buy land after the Internal Revenue Service liens were filed
Examine the $3,000 Labor Department judgment against "Fusha, the wife's business
Live link to the unpaid five year old New York State tax lien of Wyclef Jean's company REFUGEE ALL-STAR RECORDS INC
Live link to the New York State tax lien of the new accounting firm hired by the Wyclef Jean Foundation
Usher:
On page 7 of Usher's New Look Charitable Trust SWI Consulting was paid $88,998. On page 6 Shawn Wilson was listed as Executive Director. Wilson is the owner SWI (Strategic Wealth Inc.) This was not disclosed as required.
On page 1 of the tax return the filing date was stamped by the Internal Revenue Service as received on September 8, 2008. On page 13 TSG Financial, LLC was the preparer of the tax return. TSG Financial was dissolved four months before on May 16, 2008. TSG Financial has the same exact address of where the $281,394 tax lien against Usher was filed on September 10, 2009.
Usher's office address is shared by Usher, Usher's dissolved tax preparer TSG Financial and PITTFALL KENNELS, INC. who has sold to Usher. See the Pittbulls.
Usher's 'New Look' charitable trust will work Haiti Relief Efforts for U.N.
Ed Rollins former Deputy Assistant to the President Ronald Reaggan for Political Affairs: Examine the millions of Federal and state tax lien
Examine the Tiger Woods lawsuit regarding his yacht, Privacy
Steven Van Zandt of the Bruce Springsteen E Street Band: Examine the federal and state tax liens of his companies
Wolfgang Puck: Examine the federal and state tax liens of his and his companies
Examine the history of the federal and state tax liens of the Red Cross
Amber Frey, the girlfriend of Scott Peterson who was convicted and sentenced to death in 2004 for the murder of his wife Laci: Examine her federal and state tax liens and bank foreclosure of property
The Society of Professional Journalists labeled action by NBC as "checkbook journalism" in the David Goldman child custody case. See webofdeception.com research into the Society of Professional Journalists that reveals the $711,000.00 business office as being property tax free
Peter Greenberg, Travel editor for NBC's Today Show: Examine the history of his and his entities federal and state tax liens
See the stock options of Dr. Oz of the Oprah show in SIGA Pharmaceuticals . Note the Republican contributions of Dr. Oz and his wife to McCain-Palin Compliance Fund to George Bush to John McCain to the Bush-Cheney Campaign to the Republican National Committee
Setti Warren: Of the White House Office of Cabinet Affairs for President Clinton and the open judgment against him using the White House address of 1600 Pennsylvania for a personal utility bill. The only judgment using the White House address
Driver Licenses of Tiger Woods and Rachel Uchitel: Both born on December 30, 1975
Country music star Mindy McCready of the Roger Clemens story:
The other arrests, bankruptcy, federal tax lien, judgments and more
Examine the history of the federal and state tax liens of the Red Cross
Review the Tiger Woods Gulfstream jet
The political contributions of employees listing Google
Google: Examine the history of tax liens
The property Google bought with sales price, "not public record"
Note on page 36 of the Sergey Brin charitable foundation that the 3 month extention was filed by the new incarnation of the company started by the VC who funded Google and the tax shelter situation
Victoria Gotti: The Appellate decision of her home foreclosure
Note: The arrest for theft in 1997 of Vivek Kundra that was on the State of Maryland (Vivek Kundrea will not be listed) site for 12 years no longer appears. It was taken down within the month of December, 2009
Salvation Army: Examine the history of the state and federal tax liens
Wikimedia, the entity that runs Wikipedia: Page 10 of the 990 income tax form shows Time Warner Telecom as as hosting service for 30% of Wikipedia searches
Driver Licenses of Tiger Woods and Rachel Uchitel: Both born on December 30, 1975
Joslyn James (Veronica Siwik 2005 eviction for $645)
Jaimee Grubbs, alleged mistress of Tiger Woods and her family: See the jail time for her father's and brother's arrests for assault, drunken driving, Possession of Marijuana, Possession of Drug Paraphernalia; the family bankruptcy; the eviction, tax lien, bank judgment
The 2009 judgment document against Tiger Woods alleged mistress Jaime Grubbs from Capitol Bank
Driver Licenses of Tiger Woods and Rachel Uchitel: Both born on December 30, 1975
webofdeception.com did not release this Ashley Biden arrest it has had for years in it's files because it was not newsworthy but in light of the cocaine use allegation we will post it now
Ashley Biden: The hard copy of the eviction from her Tulane days
Live Link to the $875,487.94 New York State tax lien of Eric Ellenbogen of Classic Media owner of Lassie, Mr. Magoo, The Lone Ranger
Meet PETULA MICHELLE BOYCE WILLIAMS: webofdeception.com
credit card information was stolen and she ordered two pairs of
shoes for $170.00 in November from zappos.com. She is still on
probation for previous convictions for same crime
Live link to the license of Bruce Colonge, Chairman of the U.S. Preventive Services Task Force, who announced the new postion on annual mammograms for women in their 40s and self exams
1. Read the case attorney Barack Obama argued for client, Ahmad Baravati
Listen to the Barack Obama argument from 1994
2. Client Ahmad Baravati, changed the name of his tax exempt organization
IRAN EARTHQUAKE RELIEF FUND to American Care Society concealing the true
recipients of the contributions.
The new named American Care Society maintains the NTEE (National Taxonomy
of Exempt Entities) Classification System developed by The National Center for
Charitable Statistics code of Q-12: International, Foreign Affairs & National
Security: Fund Raising & Fund Distribution.
Note: The reported revenue is zero and the reported asssets are zero
webofdeception.com investigation initiated the new Ann Coulter voter fraud investigation
FICO: Examine the history of the tax liens of the company that creates the credit scores
Head of Ann Coulter investigation retires without making determination afterinvestigating for 10 months
Live link: AIG INVESTMENT ADVISERS, Division of AIG Insurance who the federal government loaned billions to, has owed the State of New York $3,506.97 in back taxes for over 10 years. Link is live during regular government business hours, EST
AIG Insurance: Examine the history of tax liens
Michelle Malkin: The legal name change for her and her husband is official. webofdeception.com research has determined Michelle Malkin has never been registered to vote
See the details of the personal automobiles of the five oil executives that testified before Congress with full registrations
Since we could not find a vehicle registered for T. Boone Pickens, the oil man on television, see what vehicle his wife drives
See the results of our investigation of the business operating from the home property of White House vetter and counsel Gregory Craig
Acorn: Examine the history of the federal and state tax liens
Roland Martin of CNN: Examine the history of the federal tax liens, the Bankruptcy discharged in 2008, corporation with tax forfeiture
CNN and Turner entities: Examine the history of the tax liens
The Anderson Cooper $11,926.82 New York State Tax Warrant
Nicolas Gage: Examine the federal and county tax liens
FICO: Examine the history of the tax liens of the company that creates the credit scores
David Letterman: Examine the structures, parcels of property and tax rate codes in Choteau, Montana
Meet White House Crasher Tareq Dirgham Salahi: The arrest for "ABUSIVE
LANGUAGE" last year in Virginia, the lawsuits, the tax liens and Board
membership on
AMERICAN TASK FORCE ON PALESTINE and the State of
Virginia put out
a warning on his charitable entity
The "Overground Railroad" is the Oprah company that owns friend Gayle King's $4,807,320 house
The "Overground Railroad" owns Oprah's father's $1,388,700 house
Property assessment of Neverland: The 2537 acres all taxed at the agriculture lower rate, land use: "PASTURE/MEADOW
Robert Halderman: The alleged extortionist of David Letterman
The first woman in the story, Holly Hester
Stephanie Anne Birkitt, of CBS:
Voter registration shows link to Halderman address
NBC President Jeff Zucker changed from Independent to Democrat last election
Paul Anka: Examine the history federal and state tax liens
Before Rupert Murdoch: Wife Wendi Deng Murdoch's federal tax lien in 1993
Before Ed McMahon: Pamela's federal Tax Lien, judgments and liens
See email webofdeception.com sent to Kenneth Kellner, Director of Investigations and Enforcement,Committee on Standards of Official Conduct, regarding his personal disclosure statement
Dr. Phil: Review his tax exempt entity and where he votes
AOL America Online: Examine the history of tax liens
Mark Lloyd, FCC Associate General Counsel and Chief Diversity Officer: DC Bar license suspended
Randy Quaid: Examine the history of the federal and state tax liens
Driver Licenses of Tiger Woods and Rachel Uchitel: Born on the same day, December 30, 1975
Popular Document: Elvis Presley's military contract
President Obama's mother's divorce
President Obama's sister, Maya Soetoro: The $6,800 New York State Tax Warrant
President Barack Obama: His mother's original
Social Security
Number Application
Disney: Examine the history of federal and state tax liens
Most visited webofdeception.com investigations of our first year:
Ann Coulter: The investigation where webofdeception.com initiated the new Coulter vote investigation
webofdeception.com investigation resulted in Speaker Pelosi putting property that she owned back in her name after nine years in a campaign contributor's name
webofdeception.com research resulted in Professor Henry L. Gates changing tax return of his non-profit for paying assistant and fiancee as research grants
See the results of our investigation of the business operating from the home property of White House vetter and counsel Gregory Craig
The webofdeception.com was the first to find the arrests of Jeffrey Kerlikowske, son of Obama Drug Czar, Gil Kerlikoske ............The first to find documents like, "the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"
webofdeception.com research: Peter M. Rouse, Senior adviser to the President: "we are reversing his homestead deduction and sending him a corrected bill"
President Barack Obama: His mother's original Social Security Number Application
webofdeception.com investigation resulted in Speaker Pelosi putting property that she owned back in her name after nine years in a campaign contributor's name
Driver Licenses of Tiger Woods and Rachel Uchitel: Born on the same day, December 30, 1975
Tiffany, the jeweler: Examine the history of federal and state tax liens
The Jackson family: Examine the history of the federal and state tax liens
Nancy DeParle, Obama's Health Czar: Examine the stock options in health care companies including the 2,700 shares given to her free and then sold for $54 a share while companies had FDA warning letters
Live links to current case of Oprah's mother for non-payment of monies
and past cases that include eviction, judgments, liens
07-11-2008 |
Waukesha |
Open |
Lee, Vernita |
- |
Valentina Inc vs. Vernita Lee |
|
06-04-2002 |
Waukesha |
Closed |
Lee, Vernita |
- |
John A. Kowske vs Vernita Lee et al |
|
01-11-2002 |
Waukesha |
Closed |
Lee, Vernita |
- |
Valentina Boutique Inc. vs Vernita Lee |
|
11-19-1998 |
Milwaukee |
Closed |
Lee, Vernita |
- |
Richard Budzik vs Vernita Lee |
|
09-22-1998 |
Milwaukee |
Closed |
Lee, Vernita |
- |
Richard Budzik vs Vernita Lee |
|
02-19-1996 |
Milwaukee |
Closed |
Lee, Vernita |
- |
Mickey LoDuca vs Vernita Lee |
Examine the contributions and expenses of the $181,738,368 Oprah "Charitable Trust"
Oprah Winfrey's only political contribution in the last 10 years
Stedman's daughter Wendy and the $5,000 lawsuit against
her in New York City
Live link to Winfrey stock information with number 681
showing basis of stock distribution
The "Overground Railroad" is the Oprah company that owns
friend Gayle King's $4,807,320 house
The "Overground Railroad" owns Oprah's father's $1,388,700 house
Girls Gone Wild Mantra Film company: The $651,115 tax lien
NBC, Universal Studios, National Broadcasting Company: Examine the history of federal and state tax liens and Labor Department judgments Note: Comcast, the potential buyer of NBC, does not have any tax liens
The Jackson family: Examine the history of the federal and state tax liens
Deborah Rowe-Jackson: The hard copy of the $99, 313.18 tax lien
President Obama's mother's divorce
President Obama's sister, Maya Soetoro: The $6,800 New York State Tax Warrant
President Barack Obama: His mother's original Social Security Number Application
Michael Jackson: His Doctor-The tax liens, bankruptcy, child support and other legal actions
Elvis Presley Military Army Obligation Contract
The $50,000.00 credit line from Bank of America
Even though Supreme Court nominee Sonia Sotomayor was the
owner of
the property,
apparently unbeknownst to Bank of America
(recipient of TARP monies),
Celina Sotomayor
and Omar Lopez
(webofdeception.com has failed to find any record of marriage)
were granted a credit
line of $50,000.00 using
property
that
according to
the covenants of the December 13, 2001 deed,
upon
the
death of Celina
Sotomayor and Omar
Lopez Supreme
Court
nominee Sonia Sotomayor
and, presumably,
Supreme Court
Justice
Sotomayor,
would be liable for
any monies taken
from the $50,000.00
credit line
that
were owed and due. This potential liabilty was
not
declared on page 168 of Supreme Court Nominee Sonia Sotomayor's
response to
the United States Senate Committee on the Judiciary.
Bank of America gave a creditline in property of a life trust and
collateralized it
webofdeception.com research: See the results of our investigation of the business operating from the home property of White House vetter and counsel Gregory Craig
President Barack Obama: His mother's original Social Security Number Application
Deborah "Debbie" Rowe-Jackson: The hard copy of the $99,313.18 tax lien
Live link: The Bureau of Prisons inmate locator for Bernard Madoff
Driver Licenses of Tiger Woods and Rachel Uchitel: Born on the same day, December 30, 1975
"FAILED TO PROPERLY EVALUATE A 12 YR OLD PATIENT W/ REPORTED SEIZURES BEFORE PRESCRIBING DILANTIN THERAPY & FAILED TO MONITOR PT AFTER SHE BEGAN THERAPY"
Property assessment of Neverland: The 2537 acres all taxed at the agriculture lower rate, land use: "PASTURE/MEADOW"
Maggie Williams: Hillary Clinton's former chief of
staff, her
campaign manager
and now the vetter
and recruiter for the
State Department jobs uses
Bill Clinton's
taxpayer paid
office
as a maildrop
to
conduct her
personal business of
stock options
in the
bankrupt
subprime lender
Delta Financial Corporation
Click anywhere on form to go to the SEC live online
Harvard University professor Henry Louis Gates Jr.: The owners of the home he was arrested in
Gates assistant, Joanne Kendall, who is the listed email for any contact for Gates, received a $10,000 grant (IRS 990 return) from non-profit Gates operates from his home, accounting for over a third of the grants given
Lucia Santos Whalen: The 911 caller
Angela Deleon, Professor Gates' fiancee: The recipent of $6,000 (page 17 of PDF) from Gates' non-profit operated from his home
Gates admits Deleon is fiancee
See what Gates said in testimony in case of plaintiff minorities fit the descriptions of two armed robbery suspects, defendant police officer followed plaintiffs into a garage
Minor note: FAILURE TO APPEAR SUSPENSION still active on the books for a speeding ticket from 1991 for Professor Gates
Jackie Robinson letter to President Eisenhower"you unwittingly crushed the spirit of freedom in negros"
Before Ed McMahon: Pamela's federal tax Lien, judgments and liens
Before Rupert Murdoch: Wendi Deng Murdoch's federal tax lien
Pastor Rev. Wright: His 1998 federal tax lien for $48,000.00
How the owner of the National Enquirer, registers to vote, who he gave to, his gun permit and the tax return of his "private foundation
Michael Jackson: His Doctor-The tax liens, bankruptcy, child support and other legal actions
The Jackson family: Examine the history of the federal and state tax liens
Where is he now? The 1993 Michael Jackson child molestation accuser
Where is he now? The 2005 Michael Jackson child molestation accuser
Deborah Rowe: The mother of two of the Michael Jackson children-The tax liens, her ranch, her web site
Check Internet history. webofdeception.com was the first to have this in Marc
Nancy DeParle, Obama's Health Czar: The stock options in health care companies including
the 2,700 shares given to
her free and then
sold for
$54 a share. Examine the history of other stock
option events of Health Czar Parle
The company that makes your FICO credit score has a $53,424.00 tax lien and a history of others
Obama FDA Adminstrator nominee Margaret Hamburg
was given 5,384 shares of stock for free that sell today
for $36 a share on March 11, 2009 the day before her nomination
Hamburg's Charitable Trust (review page 18)
Queen Latifah: Examine the court actions including the $1,614,463.42 federal tax lien
webofdeception.com investigation was the first to uncover police records of Obama Drug Czar nominee's son arrest for drug distribution and domestic abuse ...................."the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"
webofdeception.com investigation initiated the investigation of White House vetter and counsel Craig's "home business" See the results
Live link to New York State tax liens of former supermodel Janice Dickinson
Most visited document:
Elvis Presley Military Army Obligation Contract
Disney: Examine the history of federal and state tax liens
Only foreign cars for President Obama's new "Car Czar": past and present
Only foreign cars for Health Czar Nancy DeParle: past and present
Only foreign cars for Treasury Secretary Tim Geithner: past and present
Only foreign cars for Attorney General Eric Holder: past and present
Only foreign cars for Rush Limbaugh: No cars currently registered but past
Only a foreign car for FDA Adminstrator nominee Margaret A. Hamburg
Only a foreign car for Drug Czar R Gil Kerlikowske, the only car registeredin the last 20 years
webofdeception.com research revealed:
Permits were not pulled when the Cindy McCain Trust converted
this $4,666,814 condo into one from two condos at 2211 E Camelback
Road (1105 &1106) which is John McCain's primary residence.
Live link to the permits for 2211 E Camelback Road. When at link
click on "Building Permit Information Search" and type in address
Roger Ailes, president of Fox News Channel and chairman
of the Fox Television Stations Group,
and the live link to
the tax warrant of his other company filed at the condo
address from 2005
Link for the above is live during regular government business hours, EST
Democratic National Committee $35,250 Worker's Compensation
Board Judgment
and State Tax lien
Nancy Pelosi: The potential tax situation created after the
webofdeception.com investigation forced the Speaker to
put land that she owned back in her
name after nine years
in a campaign contributor's name. Read the email
to the
ethics committee
Alexandra Pelosi, daughter of the Speaker, received a mortgage
from Countrywide. Speaker Pelosi's son, Paul worked for
Countrywide Mortgage.
webofdeception.com is unable to find
any record of the interest rate paid by daughter Alexandra.
Email request for mortgage interest rate to Alexandra Pelosi
The autos the five oil executives owned the day they testified before Congress
The District Attorney file of the arrest of Vince of Shamwow infomercial
Live link: AIG INVESTMENT ADVISERS, Division of AIG Insurance who the federal government loaned billions to and who now is issuing million dollar bonuses, has owed the State of New York $3,506.97 in back taxes for over 10 years. Link is live during regular government business hours, EST
AIG Insurance: Examine the history of tax liens
webofdeception.com research reveals that the pay Czar that is reviewing the AIG bonuses has issues of his own:
Obama Pay Czar Kenneth Feinberg:
Kenneth Feinberg's Executive Branch Financial Disclosure Report
fails to disclose his purchase this year of a Boston condo for over
$500,000 with
his son
where a Homestead Exemption was declared
on the property contrary
to Countrywide mortgage terms
The Citibank creditline for 86% of the value of the home with Feinberg dealing
with former client Citibank and Citbank his current charge
Examine the history of the tax liens
Seattle police chief Gil Kerlikowske, President Obama's
Drug Czar
nominee, was sued because one
of his officers
shot bull
ets into a
car.
Kerlikowske has current officer
shooting problems
but this
lawsuit is from 1992
The arrests of Jeffrey Kerlikowske, son
of Obama Drug
Czar,
Richard Guilford Kerlikoske
The latest arrest on March
4 with no bond for VIOLATION OF PROBATION/FELON
Police report:
"the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"
"The defendant then pushed the victim against the cabinet and then grabbed......"
"You called the cops on me, your dead". I'm gonna
come after you"
General Motors Corp. Chief Operating Officer Frederick "Fritz" Henderson
Before Rupert Murdoch:Wendi Deng Murdoch's federal tax lien in 1993
AIG Insurance: Examine the history of tax liens
Steven Van Zandt of the Bruce Springsteen E Street Band:Examine the federal and state tax liens of his companies
The tax return of the Steven Spielberg charity that lost
300 million
to Bernard Madoff. Note page 18 where the
charity made $126,093 in
dividends from Madoff
Review the Bernard Madoff SEC file and the fine Madoff paid in 2007
|
SEC-registered investment adviser firm. More information about investment
adviser firms may found on www.adviserinfo.sec.gov - the Investment Adviser
Public Disclosure system. Thank you.
Bernard Madoff: The tax return of his charitable private foundation trust
| Name: | MADOFF, BERNARD |
| Residential Address: | 133 E 64TH ST 12A NEW YORK, NY 10065-7045 NEW YORK COUNTY |
| SSN: | 069-30-7445 |
| Date of Birth: | 4/29/1938 |
| Registration Date: | 10/9/1998 |
| Last Vote Date: | 11/7/2006 |
| Party Affiliation: | NONE DECLARED |
| Active Status: | ACTIVE |
| Status: | ABSENTEE |
webofdeception.com investigation reveals.......
President Barack Obama's Chief of Staff Rahm Emanuel:
See the emails from the zoning department and the Fire Marshall's
office of D.C. and the Fire Marshall document stating there was no
record of inspection as required for a rental
Congresswoman Rosa DeLauro's home has not been zoned for renting to Emanuel
How the owner of the National Enquirer, registers to
vote, who he gave
to, his gun permit and the tax return
of his "private foundation
webofdeception.com review of Joe Biden's Senate Campaigns
reveals
FEC corrective letters that, for the sake of brevity,
include but are not limited to:
failure to file receipts and expenditures report
failure to disclose and designate bank used to deposit contributions
failure to have the summaries of previous statements relate to following filings
failure to keep contributions within required limits
failure to properly account for disbursements
failure to keep primary funds from comingling with general election contributions
failure to have accountability for complete addresses for disbursements made
failure to use the summary reports for the proper election cycle
failure to account for itemized receipts without discrepancy in aggregate totals
failure to limit PAC contribution to $20,000.00
failure to limit individual contributions to limit permitted
Salvation Army: Examine the history of the state and federal tax liens
20 years since Pan Am 103 crashed: A recently declassified file
McDonald's: Examine the History of the Federal and State Tax liens
Free public resources and records the webofdeception.com uses
Attorney General Eric Holder's history of MCI stock options
A-ROD current lawsuit that will go to trial. Sued by an male who had an arrest for prostitution who was "invited" to lay carpet in the home and guest house who was bitten by "Gypsy" the large black dog. See the court documents.
The Madonna, A-Rod, Jose Cansecos, Dennis Rodman tax liens
The A-Rod has a speeding ticket he
signed 12 years ago for that has
become a "Failure to Appear"
The only political contribution Rev. Jeremiah Wright has given
since 1980 according
to Federal Election Commission records
The $200,000.00 mechanics lien recorded in New York
of Julie
Chen of "CBS Morning Show"
The lastest tax return of the charity of Brad Pitt and Angelina
Jolie including extension
Henry Paulson and Goldman Sachs:
Scattered from California to New York: The judgments from the
Department of Labor, tax liens against 401-K plans, state tax
liens, mechanics lien, judgments from other companies
webofdeception.com research reveals that:
Henry Paulson, 5 weeks before he became Treasury Secretary,
got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan
for his 82 year old mother in May 2005 for 5.37%, (below rate)
Live Link to the stock options of Secretary of the Treasury Henry Paulson
Dr. Phil McGraw and wife Robin are registered voters in Texas. They live and work in California
webofdeception.com analysis of Dr. Phil's tax-exempt foundation reveals that the only event fund raiser lost $64,213 (page 17 of 24 of tax return)
Steve Davidson, the keeper of the books of this tax-exempt million dollar entity, uses the audience participation telephone as a contact telephone (page 7 of 24 of tax return for telephone number) and a mail drop in Los Angeles as the location of the records and he lives in Texas and the Foundation's telephone number and address on page 1 of the tax return is a tax return preparation service storefront
Associated Press: Review the history of this news organization's federal and state tax liens
American Express: Review the history of the federal and state tax liens
webofdeception.com research reveals that:
Henry Paulson, 5 weeks before he became Treasury Secretary,
got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan
for his 82 year old mother in
May 2005 for 5.37%, below rate
The Tax Warrant of Ashley Dupree Spitzer Call Girl
Prison record of brother of Spitzer's call girl. Charges
include
distribution of drugs on school property
The stalker of Jennifer Garner, wife of Ben Affleck and
the family history he wrote
Anderson Cooper and the $11,926.82 New York State Tax Warrant
webofdeception.com featured document:
Martin Luther King's arrest fingerprintcard from when
he attempted
to eat in a white-only restaurant
Michelle Obama's Stock Options: the statement of ownership
(the largest
customer is Wal-Mart), the live link to the SEC
to see the lastest additions,
deletions, changes and her use
of the hospital's address contrary to the
University of Chicago
book of employee conduct
webofdeception.com Obama items
President-elect Obama: A senior member of the transition
team Marvin
Nicholson and his dual citizenship issue
and security clearance issues
Lynette "Squeaky" Fromme released
Obama's mother's original Social Security Number Application
Pilot Chesley Burnett Sullenberger III
A-ROD current lawsuit that will go to trial. Sued by an
male who had
an arrest
for prostitution who was "invited"
to lay carpet in the home
and guest house who
was bitten
by "Gypsy" the large black dog. See the court documents
The Madonna, A-Rod, Jose Cansecos, Dennis Rodman tax liens
The A-Rod has a speeding ticket he
signed 12 years ago for that has
become a "Failure to Appear" in Maricopa County, home of Sheriff Joe Arpaio
Acorn of the voter fraud: The last tax return they filed under their tax exempt number (2003). Review fees to "contractual" services", the fees of over $700,00.00 to accounting, the over $600,000.00 for "travel" and other expenses. NOTE: President of Acorn Wade Rathke's real name is Stephen Rathke, Date of Birth: 8/5/1948. See the Federal Tax lien on Acorn's other entity
JOHN MCCAIN Direct link to FEC for receipts and disbursements
BARACK OBAMA Direct link to FEC for receipts and disbursements
Free public resources and records the webofdeception.com uses
Example: Bureau of Prisons Martha Stewart or Wesley Snipes
Example: Type in Bernard L. Madoff
Example: John Travolta's aircraft named JETT
Example: Defaulted government loans by Doctors
See the stock options of Dr. Oz of the Oprah show
Note the Republican
contributions of Dr.
Oz and his
wife to McCain-Palin Compliance Fund to
George
Bush
to John McCain to the Bush-Cheney Campaign
to the
Republican National Committee
This is a first in a series on Dr. Oz
webofdeception.com research reveals that:
Jerome Corsi of Swiftboat fame: His over $150,000
in judgments,
his corporations
Major League Baseball: The history of New York State tax liens
Microsoft: Examine the 12 million dollar tax lien, the
6 million dollar tax
lien and the others
McDonald's: Examine the History of the Federal and State Tax liens
Wal-Mart: Examine the history of the tax liens in the millions
webofdeception.com research reveals that:
The last time Ross Perot ran for President was 1996. The last time
he voted was 1994. Perot's company and his campaign owe New York
State overdue taxes of over $15,000.00
Read the article where webofdeception.com was credited with Perot paying the taxes owed
Dionne Warwick: The city, county, state and federal actions
The federal and state tax liens of Mini-Me of Austin Powers
Stock options of Tom Daschle, President Barack Obama’s former nominee for Secretary of Health and Human Services
Anderson Cooper and the $11,926.82 New York State Tax Warrant
The voting registration and contributions of the investigator of Sarah Palin
Live links to all the election and campaign reports of Sarah Palin
Where the Alaskan Governor's jet is today that was sold by Governor Palin
Sarah and Todd Palin: voters registration
Palin car wash that was "involuntarily dissolved" in 2004
Traffic tickets: Sarah, her husband, her daughter, her son, her future son-in-law
Sarah Palin: Hunting and Fishing license
webofdeception.com research reveals that:
Henry Paulson, 5 weeks before he became Treasury Secretary,
got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan for
his 82 year old mother in May 2005 for 5.37%, (below rate)
Examine the Henry Paulson (now Secretary of the Treasury)
and Goldman
Sachs two tax liens from 2003 for $71,424.88 and $32,451.50
David Alan Viniar, Current Chief Financial Officer: Judgments
webofdeception.com research reveals that:
Rev. Wright tax exempt child care for 65 children at a cost of
$1,247,000.00. See income tax return
DC Hides Appointee Records ... Too Late
webofdeception.com research reveals that:
Patti Solis Doyle of the Obama administration and former top advisor
to Hillary Clinton and her husband's tax exempt organization that
uses the home
address and gives him a compensation package of over
$200,000.00 See the tax
return
Board Members:
Stephanie Cutter, Chief of Staff for Michelle Obama, is a Board Member
Jamal Simmons, CNN analyst and Obama supporter, is a Board Member
Erik Smith Democratic strategist and Obama supporter is a Board Member
Jay Heidbrink former Edwards advance director and Obama supporter is Executive Director
O.J. Simpson: The tax liens, judgments, lawsuits
Anita Hill 16 years later
Live link to Rev. Wright's Trinity Church lien of $15,962.00
still not paid from 1999
The liens and judgments that were filed on Jan Adams who
operated
on Kayne West's mother, Donda
Dennis Rodman Federal Tax Liens
Bill Cosby: The New York City judgment
Pastor Caldwell, the pastor who officiated at the Jenna Bush wedding:
The federal tax lien history
Federal tax liens of Biden's Senate employee who works for
Mrs. Biden's non-profit
Free public resources and records the webofdeception.com uses
Bureau of Prisons Martha Stewart or Wesley Snipes
Example: Type in Bernard L. Madoff
Example: John Travolta's aircraft named JETT
Example: Defaulted government loans by Doctors, this one for $604,488
Live links to all the election and campaign reports of Sarah Palin
Obama webofdeception.com links
webofdeception.com was advised by the offices fo David Lee Calhoun of The Nielsen Company that he has no comment about the closure of Editor & Publisher. Contact Calhoun directly here at his Camp David. NOTE: this is the only exception webofdeception.com has ever made as far as being an advocate
See the actual FEC record of Hugh Hefner of Playboy and who he contributed to
Prison record of brother of Spitzer's call girl. Charges include distribution
of drugs on school property
The New York State Tax Warrant of Ashley Dupree Spitzer Call Girl
Pastor John Hagee, who endorsed John McCain, and his companies
Pastor Joel Osteen: The properties he owns and more. He stated in
interview that, "God wants me to be rich
The tax return of the Hugh Hefner charitable foundation: The
contributions including Planned Parenthood, the Whistleblower
Center and
the INDIANA UNIVERSITY
PROJECT: AN ANALYSIS OF
PRISON SEXUAL
BEHAVIOR to the investments including in
Exxon-Mobil, Wal-Mart and Countrywide Mortgages
President Roosevelt's famous 'date which will live in infamy"speech, first draft, December 7, 1941
John McCain's son Andrew who is Chief Financial Officer of the
family company is a Director of Silver State Bancorp that has been
named in two complaints alleging conversion, breach of fiduciary
duty, negligence, fraud and civil RICO claims
Jonathan Klein, president of CNN and his political contributions
Head of Fox News gives $4,600 to Hillary's campaign and $12,500
to the Democrats.
His wife was a maximum donor to Obama
Geraldo Rivera: The 2002 $13,319.00 Tax Warrant
The sidewalk lien of Richard Johnson, editor of Page Six, New York Post
The court order CBS wanted against Dan Rather for $200 in court costs
CBS Broadcasting New York State Tax due notice for $6,000
Viacom, mother company of CBS Television, tax bill for Suckeyville
John McCain's father's original Social Security Number Application
Cindy McCain's mother's original Social Security Number Application
James Hensley's, father of Cindy McCain, original Social Security Number Application
Obama's mother's original Social Security Number Application
McCain Campaign Manager, Rick Davis received $45,000 annually for 5 hours a
week of work from his tax exempt organization as shown on the tax return (page 28)
Another year Davis received $120,000 annually for "as needed" work from his tax exempt "THE REFORM INSTITUTE" as shown on the tax return (page 22)
McCain senior advisor John Raidtwas paid $143,000 annually for "consulting" from tax exempt "The Reform Institute" (page 31)
McCain Senior advisor Carla Eudy was paid $177,885 for 30 hours per week annually from tax exempt "The Reform Institute" (page 28)
McCain Campaign's legal consultants Caplin & Drysdale were paid $51,523 from tax exempt "The Reform Institute" (page 31)
Corey Hughes work evaluations from the City of Fort Myers
Henrietta Hughes letters regarding employment
Audience member Henrietta C. Hughes, the woman who asked the
President to help her with an "urgent need": homelessness for her
son and herself, has lived in city and federal subsidized housing
going back to at least 1983
Live link to son's land ownership for 2008 tax year
Henrietta C. Hughes transferred land to son on 08/03/2006
Live link: Satisfaction of Mortgage
Son Corey was a property owner when this article was written
regarding his free medical visit
The registration 2001 Nissan Frontier King that Henrietta Hughes
says her son and her live in. WOD Note: The vehicle is registered
currently in New York with the expired vanity tag number-EMANUEL7
The house that was given to Henrietta Hughes to use free of charge
Live link: Current tax breakdown
Links for the above are live during regular government business hours,EST
Los Angeles County tax lien against Tommy Lee and Pam Anderson Lee
The federal and state tax liens of Mini-Me of Austin Powers
Anderson Cooper and the $11,926.82 New York State Tax Warrant
Dionne Warwick: The city, county, state and federal actions
The New York State Tax Warrant of Ashley Dupree Spitzer Call Girl
Examine the The Federal Income Tax Lien for $48,000.00 filed against
Rev. Wright that he paid in 1998 because of money owed on his personal
income tax returns
Geraldo Rivera: The 2002 $13,319.00 Tax Warrant
Federal tax liens of Biden's Senate employee who works for Mrs. Biden's non-profit
Live link to Rev. Wright's Trinity Church lien of $15,962.00 still not paid from 1999
Wall Street Journal Columnist Peggy Noonan and the legal actions
Dennis Basso of the QVC Network and the history of tax liens
The court order CBS wanted against Dan Rather for $200 in court costs
Frank Fiorina, husband of top McCain Advisor Carly Fiorina, still will
not provide his occupation on his $28,500 campaign donation to the
NATIONAL REPUBLICAN SENATORIAL COMMITTEE as required by law
Ticketmaster: Examine the history of the federal and state tax liens
Nancy Pelosi's husband Paul Pelosi is listed as a partner in an solar company
Records reveal that Keith Olbermann of NBC actually sold a condo of
his to an entity named the "Chinese American Trading Company" for
over one million dollars
Read page 11 of the income tax return of Al Sharpton's tax exempt entity Line 65 - Payroll taxes and related interest and penalties $1,879,278. Cash Overdraft $74,922.
Howard Stern of radio: Live link to the stock options
under the
title,"Estate of Howard S. Stern"
Jesse L. Jackson, SR. Productions is co-owner, for tax purposes, of Mr. Jackson's property in Washington, D.C.
John McCain's son Andrew who is Chief Financial Officer of the family company is a Director of Silver State Bancorp that has been named in two complaints alleging conversion, breach of fiduciary duty, negligence, fraud and civil RICO claims
John McCain's mother, Roberta Wright McCain and her political contributions
Rielle Hunter: The $9,644 lawsuit
Rielle Hunter: Her ex-husband, an attorney, and history of tax lien history
Rielle Hunter's father and his role in electrocuting horses in insurance fraud
webofdeception.com investigation......
made a change in Washington and had the District of Columbia
switch property from campaign contributor Joseph E. Seagrams
back to Speaker of the House Nancy Pelosi after 9 years in the
wrong name
New York City Mayor Bloomberg's financial media companies have
allowed numerous tax warrants, tax liens, Department of Labor
judgments to occur from California to New York
Country music star Mindy McCready of the Roger Clemens story:
The other arrests, bankruptcy, federal tax lien, judgments and more
The $50,000.00 credit line from Bank of America
Even though Supreme Court nominee Sonia Sotomayor was the owner of
the property,
apparently unbeknownst to Bank of America (recipient of TARP monies),
Celina Sotomayor
and Omar Lopez (webofdeception.com has failed to find any record of marriage) were granted a credit
line of $50,000.00 using
property
that according to
the covenants of the December 13, 2001 deed,
upon the
death of Celina
Sotomayor and Omar
Lopez Supreme
Court
nominee Sonia Sotomayor
and, presumably,
Supreme Court
Justice
Sotomayor,
would be liable for
any monies taken
from the $50,000.00
credit line
that
were owed and due. This potential liabilty was
not declared on page 168 of Supreme Court Nominee Sonia Sotomayor's response to
the United States Senate Committee on the Judiciary. Bank of America gave a creditline in property of a life trust and collateralized it
webofdeception.com investigation reveals:
Harvard University professor Henry Louis Gates Jr.: The owners of the home he was arrested in
Gates assistant, Joanne Kendall, who is the listed email for any contact for Gates, received a $10,000 grant from non-profit Gates operates from his home, accounting for over a third
of the grants
Les Moonves, the network president with stock options: Number one, two, three
Sandra Bullock: Jesse James, her husband, and the history of tax liens and legal actions
Mel Karmazin: CEO of Sirius XM Radio and who he contributed to
Angelo Mozilo of the Countrywide mortgage scandal and who he contributed to
Randi Rhodes of the Hillary Obscenity laced tirade and her political contributions
The liens and judgments that were filed on Jan Adams who operated on Kayne
Robert Deniro: Debtor in Forcible Entry/Detainer action and who he contributed to
Tony Rezko, Owned real estate with Obama : His company's tax liens
The deed where Rev. Wright sells the Trinity Church the vacant land to build his retirement home
The other arrests, liens and judgments of Robert Van Winkle aka Vanilla Ice
Kirby Caldwell, a longtime religious adviser to President Bush, officiated at
the Jenna Bush wedding. See family contribution to Obama, corporations, details
of federal tax lien, $1,596,000 house sale
More Trinity , Rev. Wright, and Obama land transactions
Linda Tripp 10 years later
Prison record for rape and mugshot of Warren Jeffs, leader of the Mormon
fundamentalist polygamist sect known as the Fundamentalist Church of Jesus
Christ of Latter Day Saints (FLDS Church) and his son's prison record for
Attempted Aggravated Sexual Abuse Of A Child
McCain's top advisor, Steve Schmidt and two minor "GUILTY IN ABSENTIA"
Pastor John Hagee, who endorsed John McCain, and his companies
The political contributions of Sumner Redstone, owner of Viacom and Paramount Studios
See how much Teri Hatcher gave to the Obama campaign
Dennis Rodman: The Federal filings
Graydon Carter, editor of Vanity Fair and his loan from " Magarine Spe Project".
If the "r" in "Magarine" was a "z' then it would read "magazine" and would be
another loan from his employers. Anything less than the prevailing interest
would be inputed income
The political contributions of Jeff Bezos, founder of amazon.com
Anita Hill 16 years later
See the actual FEC record of Hugh Hefner of Playboy and who he contributed to
The only two political contributions of Jennifer Lopez
Guess What You Got, Ltd. company of Sarah Larson, George Clooney ex-campanion
Click here for unpaid Bears Stearns New York States Tax Warrant from 1991
See how, Irena Briganti, Fox News spokesperson , is registered to vote
Dennis Bass of QVC and the court actions
Walt Disney's fingerprints when applying for liquor license
The original deed signed by Rev. Wright where he bought
vacant land from
Kenneth Lewis for
the
Rev. Wright Trust account.
The land sale between Obama (Trust 10209)
and Rita Rezko, wife of Anton Rezko
The CEO of LifeLock who gives his Social Security Number on television and his bankruptcy
Sharpton's $66,868 judgment for false accusation of rape in the Tawana Brawley case
Tawana Brawley's $189,926 judgment for false accusation of rape
The Federal Income Tax Lien for $48,000.00 filed against Rev. Wright
Rev. Wright tax exempt child care for 65 children at a cost of $1,247,000.00. See income tax return
Rev. Jeremiah A. Wright land transaction from his Jeremiah Wright Trust to Trinity Church.
Kenneth Lewis , of the Chicken and Ribs stand, sells the land to Wright and then Wright sells it to the church.
A mortgage of $1,600.000.00 and 8.2% interest rate. Less than 2% Black Population.
More Trinity , Rev. Wright, and Obama and transactions
Trinity Church lien of $15,962
The deed where Rev. Wright sells the Trinity Church the vacant land to build his retirement home
The only political contribution Rev. Jeremiah Wright has given since 1980 according
to Federal Election Commission records
Barack and Michelle Obama's voters registration records show the last time they voted
was 1998. Ask Chicago Board of Elections Chairman Langdon D. Neal at 312-641-7144 or lneal@nealandleroy.com
Martin Nesbitt, treasurer of the Obama campaign (Obama is godfather to his son)
: His personal tax lien, his corporation's tax liens and more
Obama's sister, Maya Soetoro: The $6,800 Tax Warrant
Michelle Obama's Stock Options: the statement of ownership (the largest customer
is Wal-Mart), the live link to the SEC to see the lastest additions, deletions, changes
and her use of the hospital's address contrary to the University of Chicago book of employee conduct
A former Obama client, Ahmad Baravati, changed the name of his tax exempt
organization IRAN EARTHQUAKE RELIEF FUND to American Care Society
The land sale between Obama (Trust 10209) and Rita Rezko,wife of Anton Rezko
Read the Illinois House of Representatives February 10, 2008 Rev. Wright Proclamation
sponsored by a representative endorsed by Farrakhan and who contributed maximum
The $50,000.00 credit line from Bank of America
Even though Supreme Court nominee Sonia Sotomayor was the owner of
the property,
apparently unbeknownst to Bank of America (recipient of TARP monies),
Celina Sotomayor
and Omar Lopez (webofdeception.com has failed to find any record of marriage) were granted a credit
line of $50,000.00 using
property
that according to
the covenants of the December 13, 2001 deed,
upon the
death of Celina
Sotomayor and Omar
Lopez Supreme
Court
nominee Sonia Sotomayor
and, presumably,
Supreme Court
Justice
Sotomayor,
would be liable for
any monies taken
from the $50,000.00
credit line
that
were owed and due. This potential liabilty was
not declared on page 168 of Supreme Court Nominee Sonia Sotomayor's response to
the United States Senate Committee on the Judiciary. Bank of America gave a creditline in property of a life trust and collateralized it
The following are copies of reports and letters from the actual file which summarize the events and activities of the three year investigation of Al Capone.
- Letter dated July 8, 1931, from W.C. Hodgins, Jacque L. Westrich, and H.N. Clagett, all Internal Revenue Agents, to the Internal Revenue Agent in Charge, Chicago, Illinois, in re Alphonse Capone, 7244 Prairie Avenue, Chicago, Illinois.
- Summary Report dated December 21, 1933, prepared by Special Agent Frank J. Wilson at the request of the Chief, Intelligence Unit, Bureau of Internal Revenue, Washington, D.C., in re Alphonse Capone, Lexington Hotel, 2300 Michigan Boulevard, Chicago, Illinois.
- Letter dated March 27, 1931, from Special Agent Frank J. Wilson to the Chief, Intelligence Unit, Bureau of Internal Revenue, Washington, D.C, providing an update on the status of the "Capone investigation."
- Letter dated April 8, 1931, from Special Agent Frank J. Wilson to the Chief, Intelligence Unit, Bureau of Internal Revenue, Washington, D.C, providing an update on the status of the "Capone investigation."
- Excerpt referencing Al Capone from "A Narrative Briefly Descriptive of the Period 1919 to 1936." This was a report prepared on the organization, functions and activities during that time period by Elmer Irey, Chief, Intelligence Unit, for the IRS Commissioner, Bureau of Internal Revenue, Guy T. Helvering.
Post Mortem Examination of President John F. Kennedy by the U.S. Naval Hospital
Ashley Dupre's (Spitzer Call Girl) Tax Warrant
Money order to Jack Ruby from citizen for "eliminating the rat"
Beatles fan letter to the Federal Government of a different kind
The registration of Lisa Marie, the Elvis Presley jet
Six page handwritten letter from Elvis Presley to President Nixon including
mention of his pseudonym
White House letter stating that Elvis said that the Beatles
were a "force for anti-american spirit"
White House talking points memo for President Nixon to prepare
for Elvis Presley Meeting
See what Elvis put on his Social Security Number application
Elvis Presley's Military Obligation Contract
Stock options of Lisa Marie Presley
Another angle from the famous Elvis Presley and President Richard M. Nixon meeting
Obama's sister, Maya Soetoro, $6,800 New York State Tax Warrant
Cindy McCain's mother's original Social Security Number Application
James Hensley's, father of Cindy McCain, original Social Security Number Application
Obama's mother's original Social Security Number Application
John McCain's father's original Social Security Number Application
Lawsuit Dustin Hoffman lost to ABC Television
Original Will of John F. Kennedy
Original Will of Elvis Presley
Original Will of Marilyn Monroe
Declassified memo on investigation of detainee beaten
Martin Luther King's arrest fingerprintcard from when he attempted to eat in
a white-only restaurant.
Rosa Park's Fingerprint Card and Arrest Records
The SS-5 of Walt Disney and how he signed it.
Walt Disney's fingerprints when applying for liquor license
White House memo regarding the Space Shuttle Accident
Declassified CIA letters you will never forget that we uncovered where it describes it all:
CIA enlisting the Mafia to kill Castro
The pills that were to be used to poison Castro
The CIA attempting to bug the Vegas room of Dan
Rowan of "Rowan and Martin"
JFK police report of the person who took Lee Harvey Oswald to work on the day of the murder
Lee Harvey Oswald's fingerprint card and mugshot in color day after the shooting
The Immigration Papers of the Von Trapp Family from the "Sound of Music"
Astronaut John Glenn and his wife Annie's letter to President John F. Kennedy
Al Capone's Draft Registration and Guilty Verdict
The Birdman of Alcatraz's transfer from Leavenworth
Tokyo Rose guilty of treason Judgment
President Roosevelt's famous "date which will live in infamy" speech, first draft
Robert Kennedy letter to John F. Kennedy 1945
President Johnson's Daily Schedule for April 14, 1967
This person wanted me to run a Social Security Number. It belonged to Kate Capeshaw. Steven Spielberg was giving an interview to A Current Affair that day so I had him notified.
Citizenship papers of Enrico Fermi, builder of the first nuclear reactor
Click here for unpaid Bears Stearns New York States Tax Warrant from 1991
Pan Am 103 recently declassified file
Iraq prison incidents recently declassified Report of Conversation
Memo of abuse of Iraq detainee recently declassified "Investigation of one our own"
Memo on detainee suspected of making bombs
Cherokee Census of 1903. Note that they were considered "non citizens"
The 12 page indictment against Rudolf Abel who was charged with spying against the United States
| Names | |
| Name(s): | HASAN, NIDAL HASAN, NIDAL M HASAN, NIDAL MALIK |
| Business Addresses | |
| Address: | 2 WRAMC AVE NW DEPARTMENT 6900 WASHINGTON, DC 20307-0001 |
| Licenses | |
| License Number: | 0101238630 |
| License State: | Virginia |
| Expiration Date: | 09/30/2008 |
| Effective Date: | 07/12/2005 |
| Education | |
| Degree(s): | MD |
| Debtor Information | |
| Debtor 1 | |
| Name: | KUZMA, NORA L |
| SSN: | 296-54-XXXX |
| Address: | 8033 W SUNSET BLVD # 452 W HOLLYWOOD, CA 90046-2401 LOS ANGELES COUNTY |
| Debtor 2 | |
| Name: | LORDS, TRACI |
| SSN: | 296-54-XXXX |
| Address: | 8033 W SUNSET BLVD # 452 W HOLLYWOOD, CA 90046-2401 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | IRS |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Date: | 12/6/2000 |
| Amount: | $38,403 |
| IRS Serial Number: | 950025019 |
| Filing 1 | |
| Filing Number: | 001899273 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | KUZMA, NORA L |
| SSN: | 296-54-XXXX |
| Address: | 3208 CAHUENGA 72 BLVD HOLLYWOOD, CA 90068 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | IRS |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Date: | 5/10/1994 |
| Amount: | $54,752 |
| IRS Serial Number: | 959410779 |
| Filing 1 | |
| Filing Number: | 94891165 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | KUZMA, NORA L |
| SSN: | 296-54-XXXX |
| Address: | 3208 CAHUENGA 72 BLVD HOLLYWOOD, CA 90068 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | IRS |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Date: | 5/10/1994 |
| Amount: | $54,752 |
| IRS Serial Number: | 959410779 |
| Filing 1 | |
| Filing Number: | 94891165 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
Name: NADYA S GUTIERREZ
aka Nadya S Suleman
aka Nadya S Doud
Date of Birth: 7/11/1975
SSN: 618-58-xxxx
California Court:
Name: NADYA GUTIERREZ
SSN: 618-58-xxxx
Case Number: FL693036
State of Origin: California
County of Origin: Orange
DOB: 7/11/1975
Name: NADYA SULEMAN GUTIERREZ
SSN: 618-58-xxxx
Case Number: FL798279
State of Origin: California
County of Origin: Orange
DOB: 7/11/1975
The Doctor:
| Licensee Information | |
| Name: | KAMRAVA, MICHAEL M |
| Address: | 250 N ROBERTSON BLVD STE 403 BEVERLY HILLS, CA 90211-1793 LOS ANGELES COUNTY |
| County: | LOS ANGELES |
| License Information | |
| Profession Or Board: | MEDICAL BOARD OF CALIFORNIA |
| License Type: | PHYSICIAN AND SURGEON |
| License Number: | 00041227 |
| Issued Date: | 11/26/1979 |
| License Expiration Date: | 11/30/2009 |
| Status: | VALID UNTIL 11/30/2009 |
| Status Date: | 11/03/2008 |
The Clinic:
| Company Name: | WEST COAST INFERTILITY MED CLN |
| Address: | 250 N ROBERTSON BLVD # 403 BEVERLY HILLS, CA 90211-1793 |
| License Information | |
| Profession Or Board: | M.D. |
| License Type: | M.D. |
| License Expiration Date: | 11/30/2007 |
| Practice Setting: | OFFICE BASED |
The Doctor's brother and the federal action:
| Healthcare Sanction Information | |
| Name: | KAMRAVA, SID |
| Address: | 4934 LOUISE AVE ENCINO, CA 91316-3930 |
| Latitude: | 34.159197 |
| Longitude: | -118.509812 |
| DOB: | 01/1948 |
| Tax ID: | 953518576 |
| UPIN: | A27510 |
| Source: | DEPARTMENT OF HEALTH & HUMAN SERVICES |
| Sanction Type: | DEBARRED/EXCLUDED |
| Board Type: | FEDERAL BOARDS |
| Provider Type: | GYNECOLOGIST/OB |
| Sanction Reason: | PROGRAM-RELATED CONVICTION |
| Sanction State: | District Of Columbia |
| Sanction Date: | 03/20/2005 |
Residence (renting):
Property:
Parcel Number - 8126-030-007
Name Owner : KYNER, ANNELI R AND LUNDE, CARL T
Property Address: - 12204 HONOLULU TER, WHITTIER CA 90601-2323
Assessed Value - $744,631
Land Size - 9039 SF
Year Built - 1961
| Debtor Information | |
| Debtor 1 | |
| Name: | SULEMAN, ANGELA V |
| Address: | 1992 PLACENTIA DR HACIENDA HTS, CA 91745-4206 LOS ANGELES COUNTY |
| Debtor 2 | |
| Name: | SULEMAN, ED D |
| SSN: | 558-88-XXXX |
| Address: | 1992 PLACENTIA DR HACIENDA HTS, CA 91745-4206 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | IRS |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Number: | 922168819 |
| Original Filing Date: | 11/20/1992 |
| Amount: | $7,665 |
| IRS Serial Number: | 959247146 |
Father:
ED D SULEMAN DOB: 6/24/1941
558-88-xxxx
aka: Ed Doud
Residence:
1992 PLACENTIA DR, HACIENDA HEIGHTS CA 91745
Mother:
ANGELA VICTORIA SULEMAN DOB: 12/01/1939
397-38-xxxx
aka: Angela V Doud
Residence:
15951 EL SONETO DR, WHITTIER CA 90603
| Offender information | |
| Name: | SULEMAN, ANGELA VICTORIA |
| Address: | CA |
| Case Number: | FL758270 |
| Case Filing Date: | 12/12/2005 |
| County: | Orange |
| DOB: | 12/01/1939 |
| SSN: | 397-38-XXXX |
| Name: | SULEMAN, NADYA |
| Address: | 12204 HONOLULU TER WHITTIER, CA 90601-2323 LOS ANGELES COUNTY |
| County: | LOS ANGELES |
| License Information | |
| Profession Or Board: | PSYCHIATRIC MEDICINE |
| License Type: | PSYCHIATRIC TECHNICIAN |
| Issued Date: | 04/28/1997 |
| License Expiration Date: | 07/31/2002 |
| Status: | VALID UNTIL 07/31/2002 |
| Status Date: | 01/02/2007 |
| Name: | ANGELA VICTORIA SULEMAN |
| 15951 EL SONETO DR. |
| WHITTIER,CA 90603 |
| Attorney: | SHAKEAL MASOUD |
| 2160 N DURFEE AVE |
| SOUTH EL MONTE,CA 91733 |
| Phone: | 626-408-3802 |
| Fax: | 626-236-9154 |
| Filing Office: | U.S. BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA (LOS ANGELES) |
| Judge: | ALAN M. AHART |
| Filing Number: | 2:08-BK-13762 |
| Filing Chapter: | CHAPTER 13 |
| Filing Date: | 03/24/2008 |
| Filing Type: | BANKRUPTCY |
| Name: | KATHY A DOCKERY |
| 700 S. FLOWER STREET, SUITE 1950 |
| LOS ANGELES, CA 90017 |
| 213-996-4400 |
| Name: | UNITED STATES TRUSTEE (LA) |
| 725 S FIGUEROA ST., 26TH FLOOR |
| LOS ANGELES, CA 90017 |
| Filing Number: | C1804524 |
| Name: | TPA REALTY, INC. |
| Name Type: | LEGAL |
| mailing address: | 17170 COLIMA RD STE A HACIENDA HEIGHTS, CA 91745-6771 |
| Business Type: | CORPORATION |
| Filing Type: | ARTICLES OF INCORPORATION |
| Status: | SUSPENDED |
| Status Date: | 04/03/2000 |
| Place Incorporated: | CALIFORNIA |
| Date Incorporated: | 12/05/1991 |
| For Profit: | YES |
| Tax Program: | SUSPENDED |
| Registered Agent | |
| Name: | DOUD, ED |
| Title: | REGISTERED AGENT |
| registered agent address | 17170 COLIMA RD STE A HACIENDA HEIGHTS, CA 91745-6771 |
| Officers - As Of - 07/11/2007 | |||||||||
|
|||||||||
| Historical Contacts | |||||||||
|
|||||||||
| Filing History | |||||||||||||||||||||||||
|
|||||||||||||||||||||||||
| Debtor Information | |
| Debtor 1 | |
| Name: | DEMOCRATIC NATIONAL COMMITTEE |
| Address: | 430 S CAPITOL ST SE WASHINGTON, DC 20003-4024 D.C. COUNTY |
| Debtor 2 | |
| Name: | DNC SERVICES CORP |
| Tax ID: | 520958906 |
| Address: | 430 S CAPITOL ST SE WASHINGTON, DC 20003-4024 D.C. COUNTY |
| Creditor Information | |
| Name: | WORKERS COMPENSATION BOARD OF NYS |
| Filing Information | |
| Original Filing Date: | 1/11/2002 |
| Case Number: | 25802 |
| Amount: | $35,250 |
| Filing 1 | |
| Filing Type: | JUDGMENT |
| Filing Office: | NY |
| Debtor Information | |
| Debtor 1 | |
| Name: | DEMOCRATIC NATIONAL COMMITTEE |
| Address: | 1625 MASSACHUSETTS AVE NW WASHINGTON, DC 20036-2212 D.C. COUNTY |
| Debtor 2 | |
| Name: | DNC SERVICES CORP |
| Address: | 1625 MASSACHUSETTS AVE NW WASHINGTON, DC 20036-2212 D.C. COUNTY |
| Creditor Information | |
| Name: | STATE OF NEW YORK |
| Filing Information | |
| Filing State: | NEW YORK |
| Original Filing Date: | 6/19/2006 |
| Amount: | $2,286 |
| Filing 1 | |
| Filing Number: | 9738568 |
| Filing Type: | STATE TAX WARRANT |
| Book/Page: | X06/188107 |
| Filing Court: | ALBANY COUNTY CLERK |
| Filing County: | ALBANY |
| Filing Office: | NY |
| Debtor Information | |
| Name: | NATIONAL URBAN LEAGUE INC |
| Tax ID: | 131840489 |
| Address: | 120 WALL ST NEW YORK, NY 10005-3904 NEW YORK COUNTY |
| Creditor Information | |
| Name: | INTERNAL REVENUE SERVICE |
| Filing Information | |
| Filing State: | NEW YORK |
| Original Filing Date: | 9/5/2008 |
| IRS Serial Number: | 467369308 |
| Certificate Number: | 467369308 |
| Filing 1 | |
| Filing Number: | 200809050614324 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Court: | NEW YORK DEPARTMENT OF STATE |
| Filing County: | KINGS |
| Filing Office: | NY |
| Debtor Information | |
| Name: | NATIONAL URBAN LEAGUE INC |
| Tax ID: | 131840489 |
| Address: | 120 WALL ST FL 7 NEW YORK, NY 10005-3904 NEW YORK COUNTY |
| Creditor Information | |
| Name: | NY STATE DEP'T OF TAXATION AND FINANCE |
| Address: | PO BOX 5149 ALBANY, NY 12205-0149 ALBANY COUNTY |
| Filing Information | |
| Filing State: | NEW YORK |
| Original Filing Number: | E003490263 |
| Original Filing Date: | 10/1/2003 |
| Original Filing Type: | NY STATE TAX WARRANT |
| Amount: | $1,932.36 |
| Filing 1 | |
| Filing Type: | JUDGMENTS DOCKET |
| Filing Office: | NY |
Debtor Name - JACKSON, JOSEPH
SSN/FEIN - 560-34-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, KATHERINE E
SSN/FEIN - 311-32-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - IRS
Filing Numbers - 9459765
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - FEDERAL TAX LIEN
Amount - $100,775
Original Filing Date - 1/11/1994
*********************************************************************************************************
Debtor Name - JACKSON, JOSEPH
SSN/FEIN - 560-34-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, KATHERINE E
SSN/FEIN - 311-32-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - IRS
Filing Numbers - 040480170
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - FEDERAL TAX LIEN
Amount - $71,314
Original Filing Date - 3/1/2004
*********************************************************************************************************
Debtor Name - JACKSON, JOSEPH
SSN/FEIN - 560-34-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, KATHERINE E
SSN/FEIN - 311-32-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - IRS
Filing Numbers - 94445176
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - FEDERAL TAX LIEN
Amount - $24,425
Original Filing Date - 3/7/1994
*********************************************************************************************************
Debtor Name - JACKSON, JOSEPH
SSN/FEIN - 560-34-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers - 062838391
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - STATE TAX LIEN
Amount - $7,337
Original Filing Date - 12/20/2006
********************************************************************************************************
Debtor Name - JACKSON, ALEJANDRA
SSN/FEIN - 624-16-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, JERMAINE L
SSN/FEIN - 303-62-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers - 051966386
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - STATE TAX LIEN
Amount - $13,509
Original Filing Date - 8/16/2005
*********************************************************************************************************
Debtor Name - JACKSON, JOSEPH
SSN/FEIN - 560-34-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, KATHERINE E
SSN/FEIN - 311-32-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - IRS
Filing Numbers - 030961397
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - FEDERAL TAX LIEN
Amount - $113,300
Original Filing Date - 4/4/2003
*********************************************************************************************************
Debtor Name - JACKSON, KATHERINE E
SSN/FEIN - 311-32-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers - 20022270894
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - STATE TAX LIEN
Amount - $27,573
Original Filing Date - 9/26/2002
*********************************************************************************************************
Debtor Name - JACKSON, JOSEPH
SSN/FEIN - 560-34-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers - 021956379
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - STATE TAX LIEN
Amount - $45,731
Original Filing Date - 8/20/2002
*********************************************************************************************************
Debtor Name - JACKSON, KATHERINE E
SSN/FEIN - 311-32-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers - 971816596
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - STATE TAX LIEN
Amount - $12,804
Original Filing Date - 11/17/1997
*********************************************************************************************************
Debtor Name - JACKSON ENTERTAINMENT CORP
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - BROWN, BARRY G
Debtor Address - 1545 STONE CANYON RD, LOS ANGELES CA 90077-1921
Creditors - ST PAUL FIRE & MARINE INS CO
Filing Numbers - EC021408
Court - BURBANK SUPERIOR - LA COUNTY
Filing Type - CIVIL JUDGMENT
Amount - $458,542
Original Filing Date - 11/5/1997
*********************************************************************************************************
Debtor Name - JACKSON, JACKIE
SSN/FEIN - 316-56-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, SIGMUND J
SSN/FEIN - 316-56-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers - 961869147
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - STATE TAX LIEN
Amount - $27,956
Original Filing Date - 11/19/1996
*********************************************************************************************************
Debtor Name - JACKSON, JOSEPH
SSN/FEIN - 560-34-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, KATHERINE E
SSN/FEIN - 311-32-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - IRS
Filing Numbers - 971397033, 961537730
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - FEDERAL TAX LIEN RELEASE
Amount - $20,441
Original Filing Date - 9/18/1996
*********************************************************************************************************
Debtor Name - JACKSON, RANDY S
SSN/FEIN - 561-08-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, STEVEN R
SSN/FEIN - 561-08-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers - 96596930
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - STATE TAX LIEN
Amount - $17,308
Original Filing Date - 4/15/1996
*********************************************************************************************************
Debtor Name - JACKSON, RANDY S
SSN/FEIN - 561-08-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, STEVEN R
SSN/FEIN - 561-08-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers - 960161605
Court - ORANGE COUNTY - RECORDER OF DEEDS
Filing Type - STATE TAX LIEN
Amount - $108
Original Filing Date - 4/2/1995
*********************************************************************************************************
Debtor Name - JACKSON, RANDY S
SSN/FEIN - 561-08-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, STEVEN R
SSN/FEIN - 561-08-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers - 96115119
Court - RIVERSIDE COUNTY - RECORDER OF DEED
Filing Type - STATE TAX LIEN
Amount - $17,300
Original Filing Date - 4/1/1996
*********************************************************************************************************
Debtor Name - JACKSON FAMILY INC
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - COUNTY OF LOS ANGELES
Filing Numbers - 961248683, 951283504
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - FILED IN ERROR-COUNTY TAX LIEN
Amount - $1,665
Original Filing Date - 8/7/1995
*********************************************************************************************************
Debtor Name - JACKSON, JERMAINE L
SSN/FEIN - 303-62-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers - 95941396
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - STATE TAX LIEN
Amount - $1,849
Original Filing Date - 6/13/1995
*********************************************************************************************************
Debtor Name - JACKSON FAMILY INC
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - COUNTY OF LOS ANGELES
Filing Numbers - 941672877
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - COUNTY TAX LIEN
Amount - $1,816
Original Filing Date - 9/12/1994
*********************************************************************************************************
Debtor Name - JACKSON, JOE
SSN/FEIN - 560-34-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - F AND C PROMPTLY INC
Filing Numbers - 94C000521001
Court - CLARK COUNTY JUSTICE COURT
Filing Type - CIVIL JUDGMENT
Amount - $3,810
Original Filing Date - 8/29/1994
*********************************************************************************************************
Debtor Name - JERMAIN L JACKSON MUSIC PRODUCT
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers - 941373340
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - STATE TAX LIEN
Amount - $1,086
Original Filing Date - 7/25/1994
*********************************************************************************************************
Debtor Name - JACKSON, JACKIE
SSN/FEIN - 316-56-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, JERMAINE
SSN/FEIN - 303-62-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, RANDY
SSN/FEIN - 561-08-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, JANET
Debtor Name - JACKSON, MARLON
Debtor Name - JACKSON, MICHAEL
Debtor Name - JACKSON, REBBIE
Debtor Name - PETRALLIA, ROBERT A
Debtor Name - JACKSON, TITO
Debtor Name - INTERNATIONAL MANAGEMENT GROUP.
Debtor Name - INTERNATIONAL MERCHANDISING CORP.
Debtor Name - JACKSON COMMUNICATIONS, INC.
Debtor Name - JACKSON JUBILEE, INC.
Debtor Name - TRANSWORLD INTERNATIONAL, INC.
Debtor Name - JACKSON, JOSEPH
SSN/FEIN - 560-34-xxxx
Debtor Address - 308 CANYON CIR, LAS VEGAS NV 89107-3256
Debtor Name - JACKSON, KATHERINE
SSN/FEIN - 311-32-xxxx
Creditors - JOSEPH INY
Court - NEW JERSEY SUPERIOR COURT LAW DIVISION
Filing Type - CIVIL SUIT
Filing Status - OPEN
Amount - $796,000
Case/Docket Number - SL-00003359-1994
Original Filing Date - 6/13/1994
*********************************************************************************************************
Debtor Name - JACKSON, JOSEPH W
SSN/FEIN - 560-34-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, KATHERINE
SSN/FEIN - 311-32-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers - 981498438, 94377893
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - STATE TAX LIEN RELEASE
Amount - $55,752
Original Filing Date - 2/24/1994
*********************************************************************************************************
Debtor Name - JACKSON, JERMAIN
SSN/FEIN - 303-62-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - IRS
Filing Numbers - 931908230
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - FEDERAL TAX LIEN
Amount - $16,107
Original Filing Date - 9/30/1993
*********************************************************************************************************
Debtor Name - JACKSON, RANDY
SSN/FEIN - 561-08-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Debtor Name - JACKSON, STEVEN
SSN/FEIN - 561-08-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - GRANT & WEBER
Filing Numbers - LC018160
Court - VAN NUYS SUPERIOR - LA COUNTY
Filing Type - CIVIL JUDGMENT
Amount - $73,783
Original Filing Date - 6/2/1993
*********************************************************************************************************
Debtor Name - JACKSON, KATHRYN
SSN/FEIN - 311-32-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers: 921002192
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - STATE TAX LIEN RELEASE
Amount - $12,830
Original Filing Date - 6/2/1992
*********************************************************************************************************
Debtor Name - JOSEPH JACKSON MANAGEMENT
SSN/FEIN - 953582928
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - IRS
Filing Numbers - 92263783
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - FEDERAL TAX LIEN
Amount - $1,339
Original Filing Date - 2/18/1992
*********************************************************************************************************
Debtor Name - JACKSON, LATOYA E
SSN/FEIN - 571-29-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers - 94596208, 93691005
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - STATE TAX LIEN RELEASE
Amount - $245
Original Filing Date - 4/9/1991
*********************************************************************************************************
Debtor Name - JACKSON, SIGMUND
SSN/FEIN - 316-56-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - STATE OF CALIFORNIA
Filing Numbers - 20070634148
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - STATE TAX LIEN
Amount - $104,242
Original Filing Date - 3/21/2007
*********************************************************************************************************
Debtor Name - JACKSON, LA TOYA
SSN/FEIN - 571-29-xxxx
Debtor Address - 4641 HAYVENHURST AVE, ENCINO CA 91436-3251
Creditors - IRS
Filing Numbers - 93845663, 93678473, 93271698
Court - LA COUNTY / RECORDER OF DEEDS
Filing Type - FEDERAL TAX LIEN RELEASE
Amount - $183,316
Original Filing Date - 2/12/1993
CONRAD ROBERT MURRAY
DOB: February 19, 1958
Go to: http://www.abim.org/default.aspx
Type in Conrad Murray and see this:
| Internal Medicine | Not Certified | Certified 08/26/1998, Certificate valid through 12/31/2008 |
Filing Number: 200304151285
Filing Type: STATE TAX LIEN
Location: SACRAMENTO COUNTY COURT (RD)
State: CA
Original Filing Date: 4/15/2003
Amount: $21,084
Debtor Name: CONRAD R MURRAY
Debtor SSN: 464-51-xxxx
Debtor Address: 2579 RED SPRINGS DR, LAS VEGAS NV 89135-1512
Creditor: STATE OF CALIFORNIA
| Instrument: 20020220-02578 | Book/Instr: 20020220 / 2578 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Document Type: Lien | Recorded: 02/20/2002 17:00:00 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| ReRecorded: N | Remarks: | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Requestor: FAMILY SUPPORT DIVISION | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Legal Description: | Parcel Number: 16411512017 Property Lien | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Instrument: 20080129-04011 | Book/Instr: | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Document Type: Judgment | Recorded: 01/29/2008 14:15:43 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| ReRecorded: N | Remarks: | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Requestor: NEVADA TITLE COMPANY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Filing Number: 96612932
Filing Type: STATE TAX LIEN
Location: MARICOPA COUNTY RECORDER
State: AZ
Original Filing Date: 8/29/1996
Amount: $2,544
Debtor Name: C MURRAY
Debtor SSN: 464-51-xxxx
Debtor Address: 5340 TOSCANA WAY APT 206, SAN DIEGO CA 92122-5659
Creditor: STATE OF ARIZONA
Filing Number: 93062715
Filing Type: STATE TAX LIEN
Location: SAN BERNARDINO CO/RECORDER OF DEEDS
State: CA
Original Filing Date: 2/4/1993
Amount: $1,578
Debtor Name: CONRAD MURRAY
Debtor SSN: 454-51-xxxx
Debtor Address: 25721 VAN LEUVEN ST APT 20, LOMA LINDA CA 92354
Bankruptcy
Date Filed: 06/17/1992 Chapter: 7 Disposition Date: 10/28/1992 Disposition: Discharged
Filing Status: INDIVIDUAL
Case Number: 9218739 Court Location: CALIFORNIA CENTRAL - RIVERSIDE
| Debtor: CONRAD ROBERT MURRAY SSN: 464-51-xxxx Debtor Address: 25721 VAN LEUVEN ST APT 20, LOMA LINDA CA 92354-2538 |
Assets available for unsecured creditors: No
Debtor is self-represented: No
Liabilities: Assets:
| Attorney: ROBERT A FESMIRE SSN: 156-30-xxxx Attorney Address: PO BOX 11731, SN BERNARDNO CA 92423-1731 Attorney Phone Number: 714-370-3084 - PDT |
Trustee: PATRICIA J ZIMMERMANN
Name: CONRAD R MURRAY
Conrad Murray's Wife: Blanche Yvette Bolick Murray:
Property:
2110 E FLAMINGO RD STE 301, LAS VEGAS NV 89119-5193, CLARK COUNTY
Michael Jackson ex-spouse: Deborah Jeanne Rowe
Deborah Rowe 661-266-9494 Deborah Rowe ranch and web site
Name: DEBORAH ROWE
Property:
Addresses back to 1971 at Tiara Street in Van Nuys
From: LAndrews@cityofpalmdale.org
To: josephculligan@webofdeception.com CC: kinman@cityofpalmdale.org, MEspinosa@cityofpalmdale.org Sent: 6/29/2009 11:25:30 A.M. Eastern Daylight Time Subj: RE: Joseph Culligan The City of Palmdale does not show a business license for 41049 20th St. West.
Leslie Andrews
City of Palmdale - Business License Division
661/267-5434
Former in laws of Michael Jackson: BORIS H EDELMAN DOB: 4/1920
*********************************************************************************************************
Property assessment of Neverland
Dermatologist of Michael Jackson
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
