Our family is investigating a scammer operating in Fresno California that stole over $1.5 million dollars from our senile Father. He is a felon who was twice-convicted for political corruption. He is a failed lawyer, a failed politician, a failed husband, a radical and a warped individual who comes from parents who were institutionalized for madness. His many questionable real estate schemes are under investigation. His ex-wife was a top executive in a major cult that is under federal investigation. He has taken over one and half million dollars from his relatives using document fraud, psychological 'Stockhom Syndrome' manipulation of the old man and stock manipulation schemes. The child of the ex-wife claims abuse. He goes by the names Jeffrey E., Jeff E, Joseph or other DBA's. He may be a part time teacher at the community colleges.
The Perpetrator (“J”), a twice convicted federal felon indicted for political corruption, conspired with Lawyer (“P”) and absconded with over $1.5M in cash and real estate by manipulating documents and the mental health of Decedent “D”. “J” wrote a fake will giving himself all of the estate and nothing to anyone else. “J” used fraud, lies, embezzlement, document manipulation, the hiding of assets, refusal to communicate, drug manipulation, forced imprisonment of an elder and general elder abuse, and other illicit actions to accomplish his crime. He lives in Fresno, California on Faris Avenue where he moved to take advantage of “D”)
Info Sought:
All past connections to any real estate ownerships or transactions.
Any outside of the U.S. Travel
Tax filings
Divorce records
Any criminal charges or lawsuits against him besides the 2 labor board Hatch Act felony charges
Any records of any misdeeds in Marietta, Ohio and his parents institutionalization in Marietta, Ohio
Any connections to Scientology or any other similar organizations by him and/or his ex wife
Comments from neighbors about his actions
And other evidence proving illicit and questionable actions