Instead, Romano would prepare appraisals, financial statements, loan applications, etc. Ivanskis is the on-site manager for the Linden House Apartments and is responsible for showing and leasing dwelling units. Amazingly, at trial, the "trusted" Jehovah's Witness, Maria P. Stander, testified that she never ever told her sister that she was part owner of the house, and that she never ever had any intention of putting Szabados's name on the deed. Nineteen years after purchasing the property, we opened the Del Dotto Venetian Estate to the public in 2007. ********************** ***********************. The second scheme involved Sheneman's grandmother, Phyllis Sheneman, of greater South Bend, Indiana. Michael P. Sheneman (age 59) and his son Jeremie Sheneman (age 32) engaged in an elaborate mortgage fraud scheme between 2003 and 2005 which convinced four unwitting buyers, including two illegal immigrants, to purchase 60 properties in South Bend, Indiana, and Mishawaka, Indiana, that they could neither afford nor rent out. Selena was ranked #121 of 282 among The Greatest Singers of the Past 30 Years and #497 of 656 of The Best Singers Of All Time. Someone sounding alot like the City Attorney anonymously posted the following soundbite in the Comments section of an article published about this matter: Mr. Scurlock has taken liberties that don't belong to him. 13 Replies Forcellina also threatened that he and "his people" -- implying Al Qaeda -- were also going to "dust" railroad stations and schools. Tag Archives: dave del dotto. Stay away. Googling "William Edward Klinglesmith" yields an arrest in February 2004, marriage to a 26 year-old female in March 2004, and another arrest in July 2004. These ILLEGAL IMMIGRANT JWs should have been in HIDING in fear of being criminally charged rather than out protesting in public. ANYWAY - the point of this post is that I recalled from my time in the 80's in LA seeing infomercials on how to buy foreclosure properties by "Dave Del Dotto". They have full medical and dental coverage, cars to drive, air flights to travel around the world, food and shelter, complete with tennis courts and swimming pools. In March 2014, Promise Toby Jr., age 21, an Investment Analyst with Commercial Real Estate investment firm Marcus & Millichap in Tampa, Florida, was arrested and charged with five counts relating to the theft of property. While 3121 takes the view that this is a simple transaction in which a tenant seeks a refund of his deposit after 30 days' notice, the facts of the case reveal a more complicated state of affairs. In yet another attempt to garner further public attention, the six months pregnant, 39 year-old, mother of five, Nagmeh King began to wear a bikini during her morning protests. Pressure has intensified with school closures and social interactions curbed, compliments of the Coronavirus pandemic. Both buildings supposedly could have been purchased or even built for much less than the lease payment, which yielded the lessor a healthy monthly profit from the start of the lease, and accelerated thereafter. pic.twitter.com/wd9E897pFL, The video was captioned: "Serena Williams, the famous Tennis player got baptized today at the Jehovah's Witness Assembly in West Palm Beach Florida. On appeal to the South Dakota State Board of Equalization, it upheld the assessment calculations of the local Board of Equalization. 3121 timely noticed its appeal on January 12, 2011. "Someone" had sawed off the gateposts and took a metal grinder to the gate. Her greatest success in those areas was in Japan with her music and the 1994 hit single Love and Tears, although her debut album sold over a million copies (Baby Woman). Ya discover the most interesting things when you Google. Girls need positive role models more than ever. Whew ! Michael Sheneman was convicted of four counts of wire fraud and sentenced to 97 months in prison and three years supervised release thereafter. Between 2008 and 2017, multiple transactions took place between the Watch Tower Society and SIGL, including another loan of $228,500.00 in 2011. The guy who worked for me, he and his wife (dubbies) would go to Hawaii on vacation and stay in his guest house. On Dave Pear's blog he states, "I am one of Jehovah's Witnesses and an advocate for justice!" Chet Lemon is a Jehovah's Witness. Jehovahs Witness is a religion thats Christian but the members prefer using their very own Bible translation. He always taped his infomercials in Hawaii and even had John Davidson as a spokesman (who he supposedly witnessed to). That's pretty serious to me. She still wishes Brad and Jen were still together. There are over 8.2 million practicing evangelical Jehovah's Witnesses worldwide. Menu. Tasted from 15 barrels and later a library tasting in a reserve room. Incomplete details. [18] [Husband] and his Mother have been less than forthcoming in relation to important documentation and financial information generally. She was born on December 30, 1946, in Chicago, IL, and went on to be not only famous but also ranked #87 of 231 among The Greatest Living Rock Songwriters as well as #168 of 656 among The Best Singers Of All Time. (AP) Melissa Miller doesn't mind knocking on doors despite temperatures hovering not far from the freezing mark. The Stanislaus County District Attorney's Office and the California Attorney General's Office both had received multiple complaints regarding Del Dotto and the products he sold. On October 16, 2001, while on his way to those bankruptcy proceedings at the federal courthouse in Bridgeport, Connecticut, Fred Forcellina stopped at a payphone at a Fairfield shopping center and made a 9-1-1 call. Szabados then demanded that Stander add Szabados's name to the deed, but Stander refused to re-title the property to reflect Szabados's one-half interest. Then bang your head!!! Stander received a $1200.00 escrow refund, which she refused to split with Szabados. 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. Those who bought the course would be invited to a weekend seminar. 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. Although this civil lawsuit was ultimately summarily dismissed due to untimely or insufficient evidence, we find it significant that Eric Murphy Jr's STEP-SON alleged that Eric Murphy SR and his TRUST were legally responsible for the business activities of his son, Eric S. Murphy Junior. Being an avid fan of metallica i never knew this fact of dave mustaine. DiBenedetto told Piccolo that he would help Piccolo find suitable investments for Piccolo's savings. Reborn, Bonezz - I agree, when it comes to wealth, the borg often looks the other way when those who are big contributors are involved. Geris mother converted to become a Jehovahs Witness when her daughter was very young. He puts my needs first.". INCLUDING MORE OF THIS DISFUNCTIONAL JW FAMILY'S HIGHLIGHTS. Join half a million readers enjoying Newsweek's free newsletters. Reportedly, that official had previously done personal business with one of Meyer's companies. . Finally, Del Dotto is not the wine maker. Handisides indicated that he would not be doing so given that the Tribunal did not order such. In 1995, the Mansion and surrounding 158 acre estate was sold by the Resolution Trust Corp as an asset of Hill Financial Savings Association, after the S&L went under in 1989, and after a civil forfeiture lawsuit between Meyer and the RTC. He has shown a disregard for protocol & procedure ( The Law of Memphis) and lack of good business sense. [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). Jehovah 's Witnesses believe that Jesus is not equal with God. The famous Jehovahs Witnesses list is a long one and there are quite a few celebs (well-known actors, musicians, and politicians) who are Jehovahs Witnesses. Put another way, on the Husband's argument (supported by his Mother), there were few bones or scraps that could or should be left for, or made available to, the Mother and Wife from the reasonably, and comfortably, well-adorned table of the Grandmother from which the Father and Husband, throughout his life, has always supped without limit. by BONEZZ 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. However, the trial court expressly found the "trusted" Jehovah's Witness's testimony completely lacking in credibility. In this case, BOTH the Kerr Family and the Harreschou Family are longterm Jehovah's Witnesses, and both males have been both Ministerial Servants and/or Elders at various times in their lives -- although we can't confirm their congregation positions at the time of the proceeding. Zaremba Management Company manages and operates the Linden House Apartments on behalf of Linden Apartment Company, and is responsible for showing and leasing dwelling units. (Given that the psychologist "Ms D" was a pre-divorce, "longtime" councellor of this Jehovah's Witness Family's three children, there is a good possibility that "Ms D" was either a JW, or was "JW approved". Taya Romano also is believed to be a relative of one or more WATCHTOWER BETHELITES via her multiple JW connections. The trial court further listed a number of examples and concluded "this type of non-disclosure was ever present". The highlight of this trip was Del Dotto winery. UNITED STATES v. MEYER was one or more 1993 Federal criminal and/or civil court cases in New York or Pennsylvania. It is too late in the day, not to say too "convenient" to argue now in this case, that such a declaration should be made regarding the property. HOWEVER, back in 2006, after they learned of the foreclosure proceedings, the Hardys began to "ask" the Haseldens for a written lease which gave the Hardys possession of the farmhouse and surrounding buildings and grounds for the LIFETIME of each Hardy, at the same monthly rent of only 200 pounda. In fact, Husband (b:1966) was reared as one of Jehovah's Witnesses by two active JWParents in the typical WatchTower Cult fashion -- meetings, field service, TMS, etc. Bloch was sentenced to five years in prison and ordered to pay $538,383.50. When we had moved out of our home into the apartment, we had left an unneeded older couch in the living room. The three main actors are a wealthy, 94 year-old, JW Family Matriarch; her only-surviving-child and dependent-on-mother JW Son; and the disfellowshipped (9/2020) and divorced (5/2021) ex-wife. later labeled as a "grossly inflated" amount. In August 2009, Roger Handisides sold to Paul and Karen Cruden a 40 hectares tract of wilderness property located adjacent to a National Park near Takaka. At one point in time, these two TELKAMPS had owned MORE than 160 acres of local real estate -- most or all of which was inside the city limits of Spearfish, South Dakota. After the appellate decision, a reporter asked Roger Handisides if he or his employer would voluntary compensate the Crudens for their loss on their also "over-priced" purchase. He always taped his infomercials in Hawaii and even had John Davidson as a spokesman (who he supposedly witnessed to). Although 3121 was listed as the tenant and Cousins signed the lease as president of 3121, the property was occupied solely by Nelson. Please let us know if you can identify such. 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. At work I get probably 2 or 3 . In addition, they wont serve in the military. Panasik was fined $250.00, plus court costs. American Oak from Tennessee and Pennsylvania, French oak from specific forests, eastern european oaks, and some barrels with staves made from a mixture of regions. I don't know if that is even legal, but I remember telling her the my CONSCIENCE woudn't allow such a thing. Just googled his name and this came up " In short, WA says Del Dotto "charges high fees for information which is virtually worthless, outdated, and unethical." It is doubtful that the Sheppards were required to repay any of the money they received when they sold their interest in HomeSense to HomeGold in 2000, and it is doubtful that it included any of the millions (possibly approaching $10,000,000.00) that Ronald Sheppard received in compensation while President and CEO of HomeGold. 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. When Stander discovered what Szabados had done, Stander filed this lawsuit against Szabados requesting that the trial court set aside the Deed because Szabados had forged Stander's name on the Deed, and award Stander damages based upon Szabados's fraud. Since 1993, Del Dotto has been producing wine at Del Dotto Vineyards in Napa, California. Anthony Scurlock vowed to file a lawsuit to stop the City from removing HIS WALL from CITY PROPERTY. It is unclear if he still practices the faith today. Osmun's legal representation was an issue in this decision. The loophole is that if you die before Armageddon, then you have a chance for a resurrection. The employee told the tester that she could not live at the apartments. 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. Local residents claimed that a locked gate on a private road running through Malcolm James' 90 acre Dall Estate caused a significant delay to paramedics trying to reach the home of Gus Connolly, who had suffered a heart attack, and later died at his cottage in the rural settlement near Loch Rannoch. Fortunately, according to this court case opinion, "It is appropriate however to note that for reasons peculiar to [Rocco DiBenedetto's] involvement and needed guarantee in other property, resulted in [Piccolo's third] mortgage being paid in full. However, by January 1991, Harold Telkamp had left only 4 acres, while Edward Telkamp had left 88 acres. When the elderly John Haselden learned what Judge Anson had granted the Hardys, John Haselden had a heart attack and died 26 days later. This opinion also mentions that Richard C. White filed bankruptcy at some point, and that Piccolo was listed as a creditor, thus discharging his obligations to Piccolo. Do you have a question about Serena Williams? Not only do they not save money, they waste it. Singer Selena Quintanilla was a Jehovahs Witness prior to her untimely death at the hand of the President of her own fan club. 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. Put another way, he was perhaps not (and is not) quite as bumbling and fumbling and uncomprehending as he often made himself out to be at the hearing. Having deep apprehension, we went to inspect our home. In addition, he failed to disclose the fact that he expected an income tax refund of almost $10,000.00, his tax return having been prepared and signed on April 30, 1989.Counsel [W. Glen How] for Mr. Young made the point that notwithstanding these significant non-disclosures, the order for maintenance was sustained and the application for the sale of the matrimonial home and the cancellation of his arrears was dismissed. Serena says, I've been studying to be a Jehovah's Witness, so I go to Kingdom Hall. We notified JW Tenants of our decision, and gave them, After we moved back into what we considered to be our "home" congregation, it was apparent that we were, Readers specifically interested in the topic of Jehovah's Witness Honesty and Integrity should be aware that related court cases are scattered throughout this website -- specifically the, JEHOVAH'S WITNESSES FINANCIAL HONESTY & INTEGRITY SUBSECTION, PROMINENT south Florida Jehovah's Witness, the Boston Herald published a series of six or more articles, the large, extended Jehovah's Witness TELKAMP family of South Dakota, Complaints Assessment Committee issued a ruling against Roger Handisides in November 2010. Some of Meyer's corporations were East Coast Investors, Ltd., Grand-Perridine Development Corp., Union Street Consultants, Inc., American Express Development Corp., and American Express National Development Corp. GLOVER v. WILLIAM KLINGLESMITH and IN RE WILLIAM ALLEN KLINGLESMITH were related 2009 and 2010-11 Florida civil and bankruptcy court cases. issued a consent order prohibiting Del Dotto from making false claims regarding real estate, credit, investments, or business opportunities in the future. Eric Murphy was also ordered to pay restitution to 4 victims totaling $338,000.00. Interestingly, in 2012, Del Dotto's daughter, Desiree Del Dotto (divorced in 2010), made a $2500.00 donation to Rick Perry's presidential campaign. Prior to the hearing of this application Mr. Young received two real estate commissions totalling approximately $11,000.00 and this was not disclosed. by minimus Curiously, googling the various business entities mentioned in the bankruptcy case indicates that William Klinglesmith's middle name is "Edward", which is also William Klingesmith's father's first name, rather than "Allen". 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