See also SHENEMAN v. SOUTH BEND TRIBUNE, a 2007 Indiana state slander lawsuit summarily dismissed by the local St. Joseph County Court. It says to me that you're not ready to really take control, to admit to yourself that -- what is necessary for you to move forward. Unbelievably, in January 2011, Taya Romano was permitted to plead guilty to merely a single count of mail fraud affecting a financial institution. For example, sometimes he contended that this property was in fact his (when seeking funds), but at other times he argued strongly that it was not his property (e.g. UNITED STATES v. ZAREMBA MANAGEMENT COMPANY ET AL was a 2013-14 Ohio federal Justice Department prosecution. I did though go to my local IRS and talked to them in person. friends. I.R.S. The tennis star said it was a bold step by the couple and recalled the day, saying: "To have her culture represented at that wedding. A person has to do it on their own - and be very regimented about it. Lol. Its called The New World Translation of the Holy Scriptures. He was on every night back then selling his books and tapes from Hawaii. Michael Sheneman also transferred another $646,000.00 to Jeremie Sheneman. Neither Nelson nor Paisley Park have filed briefs in this appeal or otherwise appeared. jw Anybody ever met or know Del Dotto? This opinion also mentions "default judgements" against both DiBenedetto and White. They also waste money on Grand Boasting Sessions (the trips and hotel stays are expensive). INCLUDING MORE OF THIS DISFUNCTIONAL JW FAMILY'S HIGHLIGHTS. Although never specifically identified as such, Linda Szabados was in all likelihood also a Jehovah's Witness at some point in her life.Linda Szabados (born 1951) apparently was the first to settle in Jefferson City, while Maria Stander (born 1953) followed sometime thereafter. At some point, the vineyard was titled in the name of Del Dotto's father -- John Del Dotto. With Microsoft, I had just bought a new computer and just got it all put together. In 1983, a Long Island, New York, Jehovah's Witness Millionaire Real Estate Developer, named Robert J. Meyer, purchased and began restoring a historic 42 room, 22,500 square foot Mansion on a 158 acre estate located in Muttontown, New York. Am kinda surprised that he's still in. A clip of one of his videos was featured in the movie Houseguest, as well as Mississippi Masala. However, by January 1991, Harold Telkamp had left only 4 acres, while Edward Telkamp had left 88 acres. Stander and Szabados were found to be tenants in common, with each holding an undivided one-half interest in the Property. David "Dave" P. Del Dotto is a former real estate investor from Modesto, California, who sold a course called the "Cash Flow System" through infomercials on late-night television in the 1980s and early 1990s. Check out the Dave Mustaine story on Wikipedia. At work I get probably 2 or 3 . Michael Sheneman was also ordered to pay the newspaper's $47,000.00 legal bill. Lauren has been covering gossip for over a decade and she never tires of the latest stories. MARIA P. STANDER v. LINDA SZABADOS was a 2010-13 real estate fraud court case involving two older sisters living in Jefferson City, Missouri, who both were (probably illegal) immigrants from Honduras. Copyright 2001-2015 Jehovah's Witness Discussion Forum | JW.Org Community Information. I have noted on numerous occasions my concerns in relation to the conduct of two professional people --Ms D, the children's long-time counsellor, and the[Husband's] solicitor, who was formerly the Grandmother's solicitor, the solicitor owed, and always owes, specific and clear duties to the Court. i think the black album was the beginning of the end. The majority of the loan proceeds, which totaled $3,100,000.00, went into Michael Sheneman's bank account, but $360,000.00 went directly to Jeremie Sheneman. I was in Napa Valley last August and really enjoyed it. The conduct of litigation, and particularly matrimonial litigation, is difficult enough at the best of times; when it is rendered more so by such deliberate non-disclosure as has been exhibited in this case such misconduct ought not to be ignored. Williams and Ohanian are Jehovah's Witnesses and the former U.S. Open champion said at the time: "Olympia doesn't celebrate birthdays. [5], List of celebrities who own wineries and vineyards, Amazon.com: How to Make Nothing but Money: Discovering Your Hidden Opportunities for Wealth: Books: Dave Del Dotto, John T. Reed's view of various real estate investment gurus, Video of Del Dotto giving a vineyard tour, https://en.wikipedia.org/w/index.php?title=Dave_Del_Dotto&oldid=1134629253, This page was last edited on 19 January 2023, at 17:33. Amazing, I loved it. His name is Dave Del Dotto. At least $6000.00 went to a corporation allegedly owned by DiBenedetto and White. It was not until his commission earnings were garnisheed in October that this source of income came to light.The seriousness of such a lack of candour can hardly be overstated. I remember those Del Dotto commercials. During her testimony in the trial, Szabados identified Stander as a supposedly trustworthy Jehovah's Witness. There is so much additional internet info available on Rocco DiBenedetto that we do not wish to take the time to summarize such unless we have confirmation that Rocco is still a Jehovah's Witness, or is doing business with Jehovah's Witnesses. [20] This correspondence (and other documentation set out later in these reasons) makes plain that from April 2014, the Grandmother, and the Applicant Husband, were both aware that the [marital residence] property was registered in the latter's name, and that this had occurred byhis fraudulent conduct(also set out in detail below). However, in his affidavit Mr. Young failed to disclose a gift of over $3,200.00 which he had received just prior to swearing it, and failed to disclose an existing bank balance of $12,000.00 standing to his credit. The transfer represented $150,000 for the first month's rent, plus $150,000 as a security deposit. In my view, this summary, of itself, more than justifies a [$163,500.00] costs Order in the Wife's favour. At trial Mr. Young stated that he did not consider it necessary to advise the court of the receipt of such funds and he admitted under cross-examination that he elected to pay expenses and certain debts and to purchase an R.R.S.P. The Haseldens later claimed that they thought that the Hardys were intending to live on their property only until they were able to get back on their feet financially, which the Haseldens thought was to be about two years. I had panic attacks. 2022 Country and Territory Reports I note that you did not timely raise any of these issues before the lease was assigned.". From 2012 to 2014, the fraud scheme targeted more than 150 accounts at Bank of America, with many belonging to small businesses, U.S. Attorney John Horn said. Given Sheppard's status, it is most probable that he was an "Elder" in the organization. The agency said the Del Dottos agreed not to make false claims about real estate, credit, investments or other business opportunities in the future. Beverly Park also sought to deduct money from the security deposit it was owed for utilities and repairs to the property. What did Anthony Scurlock do? Fellow Owensboro JW then proceeded to interrogate JW Elderette via questions written on a legal pad for business associate. I generally get 4 or 5 cell phone calls per day that my phone advises me is fraudulent. Some of his most popular hits include Hypnotize and Big Poppa. Peterson was sentenced to 12 years, one month in prison and ordered to pay $1,019,381.40 in restitution. The ambulance arrived 31 minutes later, and was delayed more by fog than the locked gate. In March 2008, the Watch Tower Bible and Tract Society of Pennsylvania loaned $3,290,000.00 to SONS INVESTMENT GROUP LIMITED, of Fayetteville, Georgia, to finance an unknown real estate investment project. Indications are that the WatchTower Society may have lost money on these deals. Nagmeh King told one reporter that, "I'm not protesting. As noted later, the Father also gave evidence that but for the incident in December 2019, the family would likely have stayed together and carried on with their lives becausethey all were "good actors", When coupled with the recent "smooth" if not "slick" and easy correspondence between the Father and his lawyer, the Father's evidence at the hearing may have to be assessed as somewhat more of an act to ensure that the Wife (and Mother) was deliberately removed from his life, from the lives of the children, and that she had no access to any of the "family assets". their legal expenses. Although Talk Show Host Sherri Shepherd may have been raised to be a Jehovahs Witness, she doesnt practice the religion any longer. But either way, as something of the acting schemer (or the scheming actor), or the bumbling and fumbling Husband and Father, his evidence and that of the Grandmother (certainly the "brains behind the outfit" so to speak), were clearly calculated to "obfuscate and evade", and to make the access of the Mother to both the children, and to any assets, as difficult and troublesome as possible. It is also undisputed that Nelson occupied the property. This winery in particular embodies Dave's philosophy that wine tasting should be a full sensory experience. In fact, the bankruptcy trustee presented evidence of "numerous transfers and transactions the debtor could not explain", including a $250,000.00 transfer between Klinglesmith, his JW Mother, and Landmark Realty in June 2008. Young had sold property pursuant to an interim agreement dated June 12 which would provide him a commission income, payable in the month of October, in excess of $16,000.00 but he did not disclose this to the court in July. Robert J. Meyer reportedly pled guilty and was sentenced to 21 months in prison. Peterson employed "runners" -- Parham, Bloch and Henegar -- who went to bank branches and withdrew money from the accounts, Horn said. In April 2009, the Hearing officer found that Eric S. Murphy Jr. and Murphy Home Loans had committed 11 separate violations of Maine's Consumer Credit Code by misapplying, misspending, or losing track of investor funds. Someone called a local television station to send in their news crew. by minimus Williams found herself having to answer questions after she allegedly threatened a line judge during the 2009 U.S. Open. He also changed the online banking passwords for some accounts so he could access them by computer. He almost died from a blood disorder in 1991, when he decided against surgery because his religion prohibits him from receiving a blood transfusion. [Husband's] lawyer also has aided the "obfuscation and evasion" by not providing documents that she plainly had in her possessionbecause she acted for the Grandmother when preparing (and witnessing) her Will in December 2019, and a Codicil in December 2020. When the last non-JW family moved out in the mid-1990s, we decided to remodel the house under the thought that we were just about ready to relocate back home. James further stated that he privately owned all three roadways through his estate. PENNSYLVANIA v. JAMES M. PANASIK was a 2011 Pennsylvania criminal court case which involved Jim M. Panasik, reportedly an Elder at the Easton Pennsylvania Kingdom Hall of Jehovah's Witnesses, and member of the WatchTower Society's Pennsylvania Regional Building Committee. latest Handisides appealed that decision to this Tribunal, which also ruled against Handisides in November 2011. PAUL CRUDEN v. ROGER HANDISIDES was a 2010-11 New Zealand REAL ESTATE AGENTS DISCIPLINARY TRIBUNAL administrative appellate case. In fact, the female JW Attorney advised Wife to confess her adulteress affair to the Elders, advised/assisted Wife in confessing the affair to Husband, and advised Wife to forget about trying to get custody of her children due to her having committed adultery. Katrina Ivanskis told the tester that Linden House Apartments does not allow children to live at the property. (IF THE HARDYS WERE TO BE REIMBURSED FOR REPAIRS, WHY DID THEY WAIT UNTIL 2006 TO ASK FOR SUCH???). [22] As is plain later in these reasons, I took a very dim view of the Father's evidence. He was being treated for sex, Read More Josh Duggar Leaves Rehab After Six Months: Family is RelievedContinue, The 20 Greatest Female Celebrity Role Models, 10 Things You Didnt Know about Lala Kent, Five Likely Candidates To Be Taylor Swifts New Man, Karen Gravano and Her Twitter Account Can Teach Us a Thing or Two, Five Potential Tiffs Bradley Cooper and Irina Shayk Were Having at Wimbledon, Josh Duggar Leaves Rehab After Six Months: Family is Relieved, 20 Female Celebrities Who Had Children in Their 40s, 20 Child Celebrities Who Tragically Died too Young, 20 of Our Favorite Celebrities from Toronto. In the living room, besides the floor damage, the pecan paneling on one wall had a section of the paneling WORN HALF WAY THROUGH. I got one Large Cent in VF condition, a 2 cent piece in VF, a Shield Nickel in XF (those are hard to find), a 1950 D Jefferson Nickel in uncirculated condition (again, those will be hard to find, political correctness ban or none), some Seated Liberty dimes and quarters in VF to XF condition, and even one Capped Bust dime (in VG condition). Roger Handisides is a Jehovah's Witness Minister, and at the time of this "incident", Handisides was employed as a "Salesperson" with Golden Bay First National Real Estate under the supervision of a licensed Real Estate Agent at their Nelson office. Further, in the light of the Husband's evidence that the solicitor read his Affidavit to him (along with other documents), the jurat to the Husband's trial Affidavit (and others likewise) did not disclose that the [Husband] had difficulties reading and comprehending. He was an astonishingly poor witness. FEDERAL TRADE COMMISSION v. DAVID PAUL DEL DOTTO, YOLANDA LYNN DEL DOTTO, and DEL DOTTO ENTERPRISES, INC. was a 1993-96 federal enforcement action and lawsuit initiated by the Federal Trade Commission.During the latter 1980s and early 1990s, the highly charismatic Dave Del Dotto was probably the best known Jehovah's Witness Minister in the world other than Michael Jackson, despite the fact . A software company which developed software sold by Del Dotto had sued Del Dotto for allegedly not making payment. In 2010, the Crudens filed a complaint with the Real Estate Agents Authority, and its Complaints Assessment Committee issued a ruling against Roger Handisides in November 2010. And definately check out the new album, United Abominations. Copyright 2001-2015 Jehovah's Witness Discussion Forum | JW.Org Community Information. Conviction was upheld on appeal in June 2012. I cant help but feel if this had happened in another organization we would have seen it on the news. James publicly stated, "All I want is for my family and I to enjoy some privacy." Why are so many JW's scammers? Interestingly, Del Dotto apparently stopped making the mortgage payments after he had no further use for the building. He made a ton of $$ in the '90's selling How To Get Rich in Real Estate courses. <<<------PREVIOUS PAGE----------HOME PAGE----------NEXT PAGE ------>>>. Different incensed "good samaritan" neighbors alleged differing estimates as to how much delayed were both the First Responders and the ambulance. It was not disclosed in any of the Affidavits filed by the Husband or his Mother. Didn't get to tour the vineyard but the photography art gallery was quite beautiful. The members have been well-known for many years now for distributing religious literature door-to-door. The second biggest scam for me (not counting the WT) was my sister. Most of the homes were eventually foreclosed upon, and the buyers and lenders each suffered significant losses. Those lawyers ceased acting for the Grandmother in 2015. Zaremba Management Company maintained a policy of evicting and/or asking current tenant(s) to relocate to different housing if the current tenant(s) have a child and the child reaches the age of 18 months or older. The Wizz Why is it not politically correct to have a coin collection/investment?? In that proceeding, the bankruptcy trustee objected to Klinglesmith's homestead exemption claim of $109,000.00 -- alleging that Klinglesmith had "laundered" non-exempt cash into the exempt homestead during a December 2007 real estate exchange with his wealthy Jehovah's Witness Parents, Ed and Sharon Klinglesmith, in anticipation of a possible later bankruptcy filing. In 1990, Robert J. Meyer was awarded an approximately ONE BILLION DOLLAR contract by the National Park Service to renovate Floyd Bennett Field in Brooklyn, New York. I asked the friendly fellow who was hosting us if the winery was owned by the infomercial man. Nineteen years after purchasing the property, we opened the Del Dotto Venetian Estate to the public in 2007. His infomercials were on television utilizing the "Devil's eye" (if your an old-school Witness you know what I am talking about) and his story on the show has individuals aspiring to be like him. With regard to the settlement in the separate bankruptcy case, in which investors recouped only about 18c on the dollar, Dana Sheppard attempted to gain the judge's sympathy by proclaiming, "We paid millions of dollars in a civil suit. (Taya Romano's mother, Kathleen Romano, reportedly was involved in this scheme, but was never prosecuted.) Handisides' employer indicated that they "might" turn a claim into their insurance company. Multiple 1992 media article mention that the project had been put on hold because of a probe into whether the highest-ranking African-American NPS official had "steered" the contract to Bob Meyer. 3121 REP INC. v. 77 BEVERLY PARK DEVELOPMENT. Those who bought the course would be invited to a weekend seminar. Forcellina also threatened that he and "his people" -- implying Al Qaeda -- were also going to "dust" railroad stations and schools. This 2009-12California real estate case involved controversy between Jehovah's Witness entertainer "PRINCE" and his attorney Patrick S. Cousins, aka Patrick St. George Cousins, who is a PROMINENT south Florida Jehovah's Witness. Four months later, in place of the overdue rental payment, I received the keys and a brief note informing me that JW Tenants had moved out of our home into a government subsidized apartment complex because they could no longer afford the $250.00 per month rent. In 2007 and 2008, Taya Romano, of Ridgewood, New Jersey, and multiple indicted and unindicted CO-SCHEMERS (some who were very close relatives allegedly perpetrated a mortgage fraud scheme in which 12 distressed properties were purchase for low amounts and then sold to unqualified purchasers at inflated prices with the understanding that Romano would help the unqualified purchasers obtain "no down payment" loans. The lyrics on Megadeths new album are pretty "evangelical" in some songs. However, Connolly was gravely ill by the time the ambulance arrived, and he soon died. That's really why there is so much lying and corruption in the organization , Money $$$. Szabados counterclaimed, requesting that the trial court quiet title in the Property to Stander and Szabados as tenants in common, and partition the Property by sale, or alternatively, to award her damages resulting from Stander's fraud. At some point in time, due to new construction requiring additional sewer lines in the area, the City decided to run a new sewer line through the aforementioned alley. At the time, Meyer's loan reportedly was in default. Chet Lemon is a Jehovah's Witness. See the linked Maine webpage for the business and employment dealing between Justin and Tina Limeburner and Murphy Home Loans and the Father-Son Murphys. Del Dotto had associates sell his book and tape programs to audiences throughout the United States and Canada. Neither party has ever been gainfully employed for any significant period of time during their 25 year marriage. Katrina Ivanskis is an employee of Zaremba Management Company. Went on a weekday this time, instead of fighting the crowds on the weekend (which is called "combat tasting" LOL). She no longer practices the religion, however. In February 1995, the FTC filed suit against Del Dotto. RICHARD ALAN HARDY and PAULINE HARDY v. 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