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Stop EsTate Theft - A VENGE NGO PROJECT

Victims Enforcement Network Gathering Evidence (VENGE)

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Fraud and Financial Crimes 

http://criminal.findlaw.com/criminal-charges/fraud-financial-crimes.html

Fraud and financial crimes are a form of theft/larceny that occur when a person or entity takes money or property, or uses them in an illicit manner, with the intent to gain a benefit from it. These crimes typically involve some form of deceit, subterfuge or the abuse of a position of trust, which distinguishes them from common theft or robbery. In today's complex economy, fraud and financial crimes can take many forms. The resources below will introduce you to the more common forms of financial crimes, such as forgery, credit card fraud, embezzlement and money laundering.Show More »
Learn About Fraud and Financial Crimes
Bribery
Brief explanation of bribery, which is the act of accepting or offering something of value in exchange for influence or power in connection to an elected position or public employment.
Fraud
In-depth information about fraud in general and definitions of the various types of fraud – such as wire fraud; tax evasion; insurance fraud; and identity theft – plus tips for identifying fraudulent activity.
Embezzlement
Overview of embezzlement, a crime that occurs when an individual steals money or property that he or she has been entrusted to manage, with links to FindLaw's theft and larceny subsection.
Identity Theft
Brief definition of identity theft, which occurs when someone unlawfully uses another's personally identifying information (such as a Social Security Number) to commit other crimes, such as credit card fraud.
Money Laundering
Definition of money laundering, a crime involving the movement of illicit money and other gains into legitimate channels in order to disguise the money's illegal source and thwart tax officials.
Mortgage Fraud
Explanation of the various different illegal schemes related to the misrepresentation or misstatement of mortgage documents for the purpose of defrauding another party, such as a lender or a homeowner.
Racketeering / RICO
Overview of federal and state racketeering and RICO (Racketeer-Influenced and Corrupt Organization) laws, which make it a crime for a criminal organization to profit from otherwise legitimate business operations.
Securities Fraud
Definition of securities fraud, a crime in which a corporate officer, for example, makes misleading statements about the company’s stock performance or discloses confidential information related to its stock.
Tax Evasion / Fraud
Brief overview of tax evasion, the crime of not paying one’s legally required share of either federal or state taxes, which is punished severely and can lead to asset forfeiture or prison.
White Collar Crimes
So-called “white-collar crimes” encompass many separate individual crimes, most commonly related to the use of deceit for financial gains, such as vulnerable elder estate theft, Ponzi schemes; securities fraud; tax evasion; and embezzlement.

 

  1. Send us an email to register and correspond with to an Estate Theft Consultant (ETC):  Email Contact
  2. Submit your priority 1, 2, 3, or 4 evidence to our organization. We will assist you with this,
  3. Once your information is received by an ETC it will go through an evidence submission Vet process,
  4. The Vet process consists of both a manual and automatic cross-reference pattern recognition (CRPR) system to identify  and correlate  organized civil tort and criminal  patterns,
  5. Also a risk analysis to quantify the future for additional tort or criminal violations will be calculated based on established patterns,
  6. After the first Vet process and the initial phase 1 CRPR analysis is complete a consultant from our organization will become you assistant and help you with the following phases.
  • Please note we are not attorneys and our commentary services are not recommended as any substitute fro professional legal advice. We ar an educational support group of victims whom help provide guidance to estate theft and vulnerable adult abuse victims. Our primary mission is to track offenders. gather evidence, establish profiles of offender tort and criminal evaluations and when necessary pass that to the proper authorities. We also provide contact resources, educational information, support forms and other services which are explained after completion of the initial Vet process.

  • II. WE ARE ALSO LOOKING FOR ESTATE THEFT INFORMATION IN ALL US STATES AND CROSS BORDER ESTATES WITH ASSETS IN CANADA. PLEASE REVIEW THE FOLLOWING STEPS TO REGISTER AND START SUBMITTING EVIDENCE:

  • In order for us to provide you with assistance in States other than the Northwest US states  we require at least two offenders whom have developed an estate theft vet and CRPR match profile.
  1. Send us an email to register and correspond with to an Estate Theft Consultant (ETC):  Email Contact
  2. Submit your priority 1, 2, 3, or 4 evidence to our organization. We will assist you with this,
  3. Once your information is received by an ETC it will go through an evidence submission Vet process,
  4. The Vet process consists of both a manual and automatic cross references pattern recognition (CRPR) system to identify  and correlate  organized civil tort and criminal  patterns,
  5. Also a risk analysis to quantify the future for additional tort or criminal violations will be calculated based on established patterns,
  6. After the first Vet process and the initial phase 1 CRPR analysis is complete a consultant from our organization will become you assistant and help you with the following phases.

ESTATE THEFT IS EPIDEMIC  - TOGETHER WE CAN STOP THEM

3 CURRENT NORTH IDAHO EXAMPLES

SEE CASE SUMARY DETAILS BELOW
• The Shank Estate
• THE G ESTATE
• THE L ESTATE

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The Same PERPETRATORS TAKING ADVANTAGE OF VULNERABLE PERSONS

Predatory Adult Children

Caretakers

Power of Attorneys (POA)

Vulnerable Person's Attorneys

Guardians & Conservators

Doctors In Collusion

Banks In Collusion

Investment Managers In Collusion

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THE SAME CRIMES WITH REPEATING PATTERNS AND RESULTS

FRUAD

THEFT

MISREPRESENTATION

COLLUSION

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VULNERABLE ADULTS & INNOCENT FAMILY ARE THE VICTIMS

Venge Estate Theft Project – North Idaho & Eastern Washington

All cases involve organized crime, often by the same attorneys and doctors in each case. Other estate victims are also effected.  

Each case also involves misrepresentation in document reports and chicanery in Family TEDRA agreements. 

IS YOUR FAMILIES ESTATE NEXT ?

DON'T LET IT HAPPEN TO YOUR FAMILY CONTACT US FIRST BEFORE YOU HIRE AN ESTATE PLANNING ATTRONEY

TO MAKE SURE YOU DONT GET ABUSED BY THE SAME CURRUPT ATTORNEYS & DOCTORS

 

THE S ESTATE

CHICANERY IN ESTATE DRAFTING DOCUMENTS IS COmMON PATTERN.

This case is ongoing after more than 10 years it involves litigation in two states Washington and Idaho . Litigation Across two generations and substantial attorney and guardianship court determined crimes and contradicting biased medical examinations. This case also involves misrepresentation in document reports and chicanery in TEDRA agreements.

Every Fraud and MIsrepresentation Scenario is Unique But they Follow Similar Repeating Patterns. Together these Cases are RICO.

THE G ESTATE

This is a clear case of undue influence documented and confirmed by a world leading undue influence expert. This case set a dangerous and one-sided Idaho Supreme Court precedent and therefore allows serious aspects of undue influence and elder abuse to be sanctioned by Idaho Courts. This case also involves misrepresentation in estate documents, doctor's evaluations and chicanery in TEDRA agreements.

THE L ESTATE

This is an ongoing highly contests guardianship and conservator ship case involving rarely documented factual recorded evidence of undue influence which clearly demonstrated attorney and caretakers-POA- trustee acting in concert using fraud and chicanery in the estate documents to deco eve the vulnerable adult-testatrix and transfers unstinting assets in the estate the family caregiver. There is substantial evidence of IC 18 1505 exploitation, negligence and abuse. Collusion of fraud, misrepresentation and fraudulent concealment is also a repeating pattern as is misrepresentation in doctor’s reports.

JOIN OUR ESTATE THEFT VICTIMS  AWARNESS & SUPPORT GROUP

We are Seeking Additional Members for the Current Venge Project – North Idaho & Eastern Washington

• All family estate sizes victims welcome,

• Organized "white collar" criminal network prefers to focus on on Multi-Million Dollar Estates transferring millions to perpetrators.

• Each Estate Involves a Vulnerable Elder/Incapacitated Person or Victim Whom retained services of organized White Collar Criminal,

• Each Estate involved Fraud, MIsrepresentation, Fraudulent Concealment, Rigged Doctors Evaluations, Cover ups and Collusion.

• Each of these Cases involved combination the same Attorneys, Doctors, Banks, G/C's and Appointed Court Representatives.

• Each Estate Theft caused devastating effects to multiple Injured Parties including elders and other vulnerable Persons,

• Each Estate involved Multiple $100,000 to Litigate and Substantial Damages.

TOGETHER WE CAN STOP THEM

LEARN THE ESTATE PLANNING ATTORNEYS ESTATE THEFT TRICKS

CHICANERY IN ESTATE DRAFTING DOCUMENTS:

Clandestine Changes in the POA's while the Elder is Impaired, Ill and Confused

Illicit Trust Clauses That Transfer Assets Through Tactic Evolving Trust Versions

Tactic Biased Doctor's Capacity/Incapacity Evaluations

Every Fraud and MIsrepresentation Scenario is Unique But they Follow Simile Repeating Patterns

Undue Influence IS thE FOUNDATIONAL CRIME

• Insidious Control Tactics Steals The Elder Persons Free Agency,
• Isolation From Long Trusted Family By Perpetrators,
• Family Perpetrators Acting In Concert With Elders Attorney,
ALL OF THESE CRIMES ARE REAL AND EPIDEMIC

WE KNOW THIER TRICKS AND METHODS WE CAN HELP YOU TO SPOT AND DOCUMENT THE ABUSE AND EXPLIOTATION

TOGETHER WE ARE PUBLIC POLICY

JOIN US AND WE CAN HELP EACH OTHER

If this is already happening In your family  - -  STOP THEM NOW !  How:

1) Read our online resources,

2) Learn The State and Federal Statutes of Your State,

2) Beware of the Signs. Document Everything,

3) Contact a "Estate Theft" Consultant Free of Charge,

4) CHECK THIS SITES RESOURCE PAGE CONTAINING THE REPOSITORY LIBRARY - Be Informed & Be Unified,

5) GET COMBAT READY WE WORK AS A TEAM TO STOP THE WHITE COLLAR CRIMINALS STEALING FROM THE ELDERLY AND VULNERABLE PERSONS.

 

 

CONTACT AN ESTATE THEFT CONSULTANT "IT'S FREE"

CONSULTANTS ARE NOT ATTORNEYS

CONSULTANTS ARE ESTATE THEFT VICTIMS

WE HAVE BEEN IN YOUR SHOES AND HAVE LEARNED FROM EXPERIENCE

Our network of Injured Parties will stop their organized crime network of estate thief's.

Click Here For Direct Consultant Email