U.S. Citizens, Attorneys
Inventors and Copyright Holders
Business Founders, Owners and Investors
Executives, Employers, Employees, Managers
Law Enforcement, Prosecutors, Judicial Officials
Politicians, Administrators and Government Officials
Criminals, Victims, Witnesses, Any Combination There Of;

Subject: Stop crime for all time
        

Welcome & Thank You To All Who Visit This Domain;

"30% of American business failures are caused by employee theft each year",
according to the Public Affairs Office of the USDOC.  The ABA estimates, "Corporate crime and financial crime costs the American taxpayers over $447,000,000,000 per year."

USA won't survive the economic crisis if we can't stop financial crime. Therefore CCFO provides 14 hi-tech CEP programs to prevent, detect, and provide forensic evidence of crime in all stages. Our Intellectual property proves or disproves mens rea, collects forensic evidence, records criminal activity, isolate offenders, identify accessories, conspirators, solicitors, discovers related crime before/after the fact, and protects its users from harm.

We stop crime by publishing facts and evidence about criminal activity where the police, attorneys and corporate authorities can get to it easily. A form of physical protection for crime victims is provided by our publishing. Stolen assets are located, criminals are isolated and frozen. 1,000's of people and billions of dollars have been saved in the course of our actions thus far. When/if the crime is turned over to prosecutors, the articles are closed.

We fight crime, not criminals. People who unknowingly commit crimes can form an affirmative defense and or make retribution.

Reporting crime is your duty too. Failing to report crimes like suspected financial abuse of an elder carry stiff felony charges and penalties. False reports to police and retaliatory untrue Internet articles attacking us, morphed images, intimidate and harassment, are not only libel, but also criminal retaliation against reporters-of-crime and witness-tampering. In addition to hampering victim resolution, that activity damages crime fighters personally and impedes delivery of our commercial IP products to the public. Crime victims need to know they are protected under law from this activity. Therefore, you will see new civil court filings and statements of probable cause filed in criminal courts to prove that victims of retaliation are also protected by law - especially and including when law-enforcement participates in the retaliation.

Please contact us with any defamation/retaliation you find on Internet other than what we are already aware of listed below. Your anonymity and privacy are our utmost concern.

"Downgrading crime to civil matters and under-reporting crimes are also crimes" in every state's statutes and according to Det. Lt. (ret.) Barry Baker, author of Career Police Officer.com. So if you have a problem or want to install our v.stat.fleas in your programs, contact us intake@corpcrimefighters.org. Of course, anybody spamming us will be immediately caught... probably exposing other criminal activity within their organization.

CRIMES IN PROGRESS
04-19-2024

Crime-Set: 159

Jeffery W. Shoopman - Elder Abuse, Financial, Intimidation & Threats, destruction of property.

Victim 63-years-old. Shoopman ran an ad in craigslist offering to rent a room in a brick double with a basement. The Victim replied to the ad because the property was only 3-doors up the street and less than 50-metres from the Victims main client

Crime-Set: 158

Rebecca H Kelly - Edler Abuse, Seclusion, Financial Abuse, Mail Fraud

Victims 92, 97, and 63-years-old

Emerging

Oregon Cascades West Council Of Governments &
The State of Oregon Governmental Profiteers &
The United States Governmental Profiteers &
International Governmental Profiteers &
International Crime Profiteers

Crime-Set: 157

CCFO:
Investigations: 100%
Evidence: 100%
Affidavits: 2%
Posted: 0%
f211's: 30%
Reporting: 0%
Warrants:
Protective Orders:
Names:
File Structure: 55%
Witnesses: 2,000+
Victims: 10,000+
Homicide: Multiple
FedFunds: Trillions
StateFunds: Trillions
CountyFunds: Millions
MunicipalFunds: Millions
PrivateSectorFunds: Billions
OW
RICO: 5
Part 1: 100,000+

SOLUTIONS
04-19-2024

U.S.Treasury Claim Numbers:

157.0000.001 = IRS 2016-006824 Signs Of Victory Ministries (np OR) (f211) a.k.a. SOV
157.0000.002 = IRS 2016-006825 Albany Helping Hands LLC (np OR) (f211) a.k.a. AHH
157.0000.003 = IRS 2017-001331 Oregon Cascade West Council Of Governments (np OR) (f211) a.k.a. COWCOG

Oregon State Bar Complaints:

157.0001.001 = DPA 1601925(pdf), Erik J.D. Moeller, filed 12/08/2016
157.0001.001 = DPA 1601925(pdf2), Erik J.D. Moeller, refiled 02/13/17 (cause of Atkinson fraud at the bar.)
157.0001.002 = DPA nnnnnnn(pdf), Daniel P. Atkinson, filed 02/13/17
157.0001.003 = DPA nnnnnnn(pdf), Tyler Reid, filed 02/13/17
157.0001.004 = DPA nnnnnnn(pdf), Ryan Dallas Lucke, filed 02/13/17
157.0001.005 = DPA nnnnnnn(pdf), Ellen Rosenblum, filed 02/13/17
157.0001.006 = DPA nnnnnnn(pdf), Kate Brown, filed 02/13/17

Commission for Judicial Fitness and Disability Complaints:

157.002.001 = Number nnnn, Daniel R. Murphy, filed 02/14/17
157.002.001 = Number nnnn, David E. Delsman, filed 02/14/17
157.002.001 = Number nnnn, Deann Novotny, filed 02/14/17

Grand Jury Indictments Sought:

 

Oregon Court of Appeals Case:

 

Criminal Complaints:

Lotti
Dodson/Windom
Sweet Home Police Services et al
Steven C. Renfrow
Albany Police Department (so called)
City of Albany (so called)
Fraud upon the Court (15CR35187)

Civil (tort) Cases:

Staples - Allen Witt (fraud)

Securities Exchange Commission Cases:

Country of Oregon Municipal Securities Fraud
Edison General Electric Company
General Electric Credit Auto Lease
Darlene Hartsock LaMelle (Walker), Coggin Automotive Group, Asbury Automotive

Our organization publishes bar complaints with activity/inactivity/results in full view of the public at CorpCrimeFighters.Org, AmericanHeritage.Bar, Court.Sovereign.Earth Herzog.World & Founded.World, as applicable. We do not question your judgment or make comments. We remove our publication when the case is closed in all courts, leaving only an archived link to your judgment and others.

Also please know all persons listed in any complaint to a legal Bar, are already barred from the American Heritage Bar and not allowed to conduct business or enter claims in Proclamation Court at Sovereign.Earth or Founded.World until they make restitution to all of their victims and repair their court systems.

We are filing this complaint, and subsequent complaints, to protect the sovereignty of Economic Solution Properties, Inc. (OR SOS 1045063-99) and its shareholders to enable legitimate exchange of securities under federal and international laws. Therefore, copies of this complaint are forwarded to attorneys in the Security Exchange Commission and the United States Treasury to support numbered claims filed in those offices earlier this year against individuals and airy organizations in this area.

We also filed this complaint with the Prosecutor's Office of International Criminal Court (Hague) in defense of the Herzog ~ Hartsock Brigade Foundation, who's members include the planters, funders and builders of the Oregon Population namely: Sidney Walter Moss f. c. u., F. X. Mathiess, Medorem Crawford, J. R. Robb and Asa Lovejoy. Our vaults on two continents retain the municipal and land plans of the third set of rights of the population sent with them as their last stop after building Fort Smith, all the locks for water and power throughout the Hartland to what is now Atlanta, Indian City (Indianapolis) and the Wabash Railroad in descending chronological order. It is my job to recover the rights, property and wealth for their descendants – who are everyone in this area, including the lawyers listed below. This is a regrettable job I cannot take lightly.

We have no access to a legitimate court or legal law enforcement in the area. Time is of the essence because illegal & physical attacks on us are so brutal and continuous. I have to protect myself and our assets by any legal means. Publishing organized crime-reports on Internet so your office can have more than three attachments raises my fear-level of public knowledge of these events will cause undue harm to these lawyers and contrivers of their original municipal system. Therefore it would be safer for them if we establish a better conduit for subsequent complaints.

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This complaint against Erik Moeller #123972, and his cohorts, is for principal participation in a conspiracy to obtain protected information outside of law, without a subpoena, and passing the information to the defendants of a State Of Oregon Appellate Court in Salem, case #15CR35187 OPDS #65808; interference with that case; misrepresentation as authorized defense council of the Oregon Public Defense Service in this faux case under the same case number in Linn County Court; and misrepresentation in a preceding and parallel Albany City, Municipal Court case which does not have a case number known to me, set for trial June 6, 2017, Judge Robert Scott presiding; the merit of the Municipal Court portion of my complaint is not in my possession, existing only in the court records and Erik Moeller's case file under Kim Anthony Hartsock; for pecuniary gain from an illegal source – the defendant's syndicate - not OPDS.

Participants:

Sara Lucas, sectarian secretary for Mr. Moeller, using an unsafe web email address of saralucaslopm@gmail.com in the conduit of legal, privileged and private information in contravention of the Rules of Court; address unknown, phone number unknown, other than the office of Law Office of Perry & Moeller, P.C., 138 7th Ave SW, Albany · (541) 928-7161.

Tracy G. Krug, of unknown authorization or position, who indicates a position in the Oregon Department of Justice, but is not listed in the Oregon roster as a State employee, using an unsafe non governmental email address of Tracy.G.Krug@ojd.or.us; which domain is a possession of an unregistered body calling themselves Oregon Cascades West Council of Governments, www.ocwcog.org, an extension of Oregon Cascades West Senior Services Foundation, registered with SOS 1996, who's members are wholly and severally the subjects of US Treasury Claim 2017-001331 and others; who's phone number may be (541) 754-3889, and contacted me from 541 812-8796, a phone number of unknown origin that does not accept calls and who's address maybe, 1914 Crystal Cir Corvallis, OR 97333, 2329 Estaview Cir Corvallis, OR 97330, or 929 Sequoia Ave Corvallis, OR 97330.

Samantha L. Lotti, who registered and operates under an assumed name of Court Monitoring Services, Oregon SOS 811308-91 11/03/2011, 250 BROADALBIN STREET SW Suite 206 Albany Oregon 97322, 541 704-0894, fax 541 704-0284, who will not furnish an email address; who holds herself out as a probation officer to me, the public and in these court documents under penalty of perjury under oath, with no badge and not registered with the Linn County Probation Department, appointed by Daniel R. Murphy #810845, with an income and compensation from a source other than the Linn County Probation Office.

Linn County Prosecutor Office members of unknown/unlisted identities including, but not limited to Ryan Dallas Lucke OSB #100181, the DA representative who appeared in Duty Court (6) at 3:00 pm on 10/06/2016 and the Prosecutor who appeared November 07, 2016 at 1:15 pm in Hon DeAnn L. Novotny's court (3) for a probation hearing, and the DA representative who appeared in Court Room 1, Hon Daniel R. Murphy presiding, at 11:00 12/5/2016, the DA himself, members of Judge Murphy's Criminal Bar, members of the Linn County Public Defenders Group who are not paid by OPDS, et al connected or contrived.

Hon David E. Delsman #922799, who docketed the machination sworn by Ms. Lotti without proof of service, merit, time to appear; who assigned Erik as defense council without my application or permission and provided Mr. Moeller with the court document used to ultimately obtain the privileged information; who held court 10/06/2016 and may have issued, then recalled, a warrant for my arrest 12/05/2016.

Hon DeAnn L. Novotny, who heard cattle-call court on 11/07/2016 without proof of service, other Rules of Court violations, and is a defendant in the underlying State Appeal Case #15CR35185.

Honorable Daniel R. Murphy #810845, defendant in the underlying State Appeal Case #15CR35185, who held court December 5th, 2016 in courtroom 1 at 11:00am, and may have issued the warrant for my arrest at that time, then retracted it.

 

Attachments:

AllEmailStreams.pdf is two streams on this subject from Erik Moeller, Sara Lucas and Tracey Krug in descending order so start at the bottom.

ShowCauseFPVC.pdf is the subvention document lacking authorization, prosecutor power, merit, receipt of service etc.

CAA_Affidavit_of_Eligibility.pdf is the form provided by Tracy Krug to apply for a public defender mentioned in her email stream and proof of subvention of rules of court and my right to apply as I saw fit the next day after I had heard the charges and after I had seen the receipt of service.

 

Events:

From 04/24/2016 to 09/27/2016, every meeting with Ms Lotti resulted in pressure to obtain the results of a Court Ordered Mental Health Evaluation, a document that is impossible to obtain without a subpoena from that court, which is now the case, 15CR35187, in State Appeals Court. Theses demands she calls directives were always accompanied by a threat of incarceration for non compliance.

My business and personal phone records reflect numerous phone calls to Linn County Mental Health Departments in an effort to obtain the document or a statement it is not available, verified by Sandy, Carrie and Joann or Becky at 541 387-3888, Linn County Mental Health Office in Sweet Home Oregon.

On 10/05/2016 at 1:40 PM I received a call from Tracy Krug, 541 812-8769, informing me I had missed a scheduled court appearance for charges filed by Ms. Lotti at 1:15 PM and demanded I be in court at 3:00 PM on those charges the next day. Ms. Krug admitted knowing I had not received Service but demanded I appear the following day at 3:00 PM or face arrest. This conversation is verified and the threat repeated in an email sent by her at 2:02 PM with a form to expedite application for public defense services, which is the first email at the bottom of the first attachment. At 2:12 PM Ms Krug sent a second email stating she had used my application for defense council from the previous night which I made for a different purpose, a completely different case of which the charges were dropped, and had assigned Erik Moeller automatically to represent me. Neither of these emails did I receive until much later in the evening when I opened my computer.

I appeared on time and had temporary representation from another PD, by the name of I have forgotten, on Erik's behalf who set a hearing date and told me Erik's office would contact me to set up my defense. I asked for receipt of service and I requested access to the Court's Criminal Clerk's Desk to file my own statements and as I knew I was told the Linn County Circuit Court does not have a clerk devoted to criminal complaints.

The rest of the events unfold chronologically in email with Ms Lucas and last Mr. Moeller in the first email ever from him [I never spoke with him in the interim except a pretentious hall debate 11/07/2016 wherein he boasted he could obtain the summary when no one else could]. These documents by their own hand are my proof of conspiracy, gross misrepresentation of my defense and requests to file motions or make charges against Lotti and her backers. Notice verbiage re attesting his intent to “find out what the DA wants” and provide it to him without a subpoena against my rights and requests that the defendants obtain the report by only legal means through a subpoena.

Ms Lucas's email of 11/23/2016 specifically states Mr. Moeller was successful at obtaining the summary of the court ordered evaluation from LCMH Sweet Home office. In reality Erik contacted Marisa at 541 967-3866 in the Albany LCMH Department with a statement he had been appointed council and represented Kim Hartsock as a juvenile to her. He presented a request for all my Mental Health records from 01/01/2008 to present. Marisa verified she rendered the Summary of the Evaluation of 07/06/2016 to him on that day, thus completing his work for the DA defendants, but not providing one shred of defense for me.

This is verified with Marisa's supervisor, Rebecca Hall 541 967-3866 x2535, who seeks protection under law for all her patients from this mechanism reoccurring.

12/07/2016 The interference, coercion, fraud and conspiracy elevated today when I received this email:

From: Kyle.Krohn@opds.state.or.us

Sent: Wednesday, December 07, 2016 8:42 AM

To: ag@americanheritage.bar

Subject: Office of Public Defense Services re : Kim Anthony Hartsock TC No. 15CR35187 Our No. 65808

 

Dear Mr. Hartsock:

I am writing to inform you that your appeal in the above-referenced matter has been transferred to me.

I received your appellate case file from your prior attorney in this office, including any letters you may have sent to that attorney. When I am ready to address your case, I will read the transcript of the trial court proceedings and review both the trial court file and your appellate case file to identify potential meritorious issues for appeal.

If you have any questions or concerns about your appeal, please feel free to write or call. This office accepts collect calls on the first and third Thursday of each month, from 9 a.m. to 3 p.m., excluding the lunch hour.

Sincerely,

Kyle Krohn
Deputy Public Defender
Office of Public Defense Services
1175 Court Street NE
Salem, OR 97301
(503) 378-3349
*****CONFIDENTIALITY  NOTICE*****
This e-mail may contain information that is privileged, confidential, or
otherwise exempt from disclosure under applicable law. If you are not the
addressee or it appears from the context or otherwise that you have
received this e-mail in error, please advise me immediately by reply
e-mail, keep the contents confidential, and immediately delete the message
and any attachments from your system.  Thank you.
**********************************

Please note Mr. Krohn's email address is controlled by OCWCOG.

I have had multiple phone conversations with my OPDS Deputy Defender, Emily P Seltzer, which will be lost in the “transfer”. I will want to know who ordered the transfer and why. I want to know what Emily Seltzer has to say about it. I already know it is common practice, documented on Internet, for Linn County Court to retry their cases in their own personal Appellate Court with a different set of officials and prosecutors and a different Linn Judge. The area courts do not accept petitions for judicial review as is standard and mandatory in every legitimate State and Country. Unknown to them, I filed a written petition for review with a higher court in the Spring of 2016. Those lawyers are the subject of my second Bar complaint forthcoming.

I seek immediate relief through the Oregon State Bar with the knowledge courtroom criminals are already caught in their own devices regardless of any preceding or judgment you or they render under the real Rule of Law. That is to say the attorneys of the health care system will do much more to this syndicate than disbar them with the medical records of the extensive damage I have received from being poisoned and several beatings from OCWCOG private police and individuals with their support on dates coinciding with every part of 15CR35187 as I had to fill out papers for admittance for a slew of corrective surgery provisions.

I respectfully await your contact.

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#000126 CRIME IN PROGRESS ALERT!
Criminal Libel : Witness Tampering : Obstruction : Retaliation : Felony

Lana Adams Raney (55) 9202 Heritage Drive Brentwood, TN 37027 lanaraney@comcast.net

John Walter Adams (52) Owens Cross Roads, Alabama 35763 waltase@aol.com

I've met a lot of foolish people in my days, but these two take the cake! How dumb can you be? You are a defendant in a First Class Felony Case, provided with an 'affirmative defense', so you add 3 more, which cancels your affirmative defense? Corp Crime Fighters has obtained forensic evidence these criminals have committed the crimes of:

• § 15.02 CRIMINAL CONSPIRACY
• § 15.03 CRIMINAL SOLICITATION
• § 36.05 TAMPERING WITH WITNESSES
• § 36.06 RETALIATION

Before, during, and after the report of Elder Abuse / Financial Exploitation to TX DFPS # 58885459 07/20/11. They contacted all the witnesses and extended victims. Major financial damage was caused to several people and at least one business. Without regard for their victims they sought to intimidate and coerce agreement to deny the indelible facts in their elder abuse case. Marriages, businesses are damaged some irrevocably... proving criminal intent.

Corporate Crime Fighters, reporter of the original crime, has already reported the new offenses to TX DFPS, which eliminated the renunciation defense for these two. Call number #58905981

THIS IS NOT A GAME! You will go to prison for a very long time unless you renounce and reverse your actions. To form an affirmative defense for these latest crimes you must renounce your crime under TX PENAL15.04 Renouncement Defense and mean it for the articles in the statutes. I will know if you read them.

And you must write a meaningful renouncement email to everyone on the list below, and every person or office you contacted on Internet, , stating:

• you know what you did was a crime
• you are sorry for it
• you will not do it again
• you will pay for any damages
• what you stated to them was false
• ask them to send your letter to everybody they sent your criminal libel to
• ask them to send an email to Corporate Crime Fighters stating you have done this.

1. Herzog Hartsock
2. Nanette Tidwell
3. Jeanne Russell
4. Stephanie Pittman
5. Howard Pittman
6. Helen Adams
7. Cherree Adams
8. Alece Downs
9. Tony Downs
10. Denise Kaniss
11. Debbie
12. Howard Pittman Sr.
13. et al

Start there. I will see the results and add the other names I know you have contacted. If I do not hear from you by the time I finish the list, It will be my pleasure to personally file a statement of probable cause with the criminal court.

It is against the law to publish personal information and pictures of any individual without their permission. It becomes a crime when impression is given that an arrest record can be removed if you pay them money for it. DO NOT PAY THESE CROOKS ANY MONEY!!!  Florida Department of Law Enforcement and Florida Attorney General all ready knew about these crimes when we reported them. They both have cases open. CCFO stands by until 07/24/11.

MO: Post illegal information about people on one site. Charge them to take it off Internet on another site.

In addition, these crooks are faking the BBB report. It belongs to a weight loss company in Missouri Curves... They are not in Florida... Scammers, Scammers Actually they own Curves.

Curves
025 S Garrison Ave
Carthage, MO 64836

Here is another phone to the owner 417-358-0000. These phone numbers belong to Curves. his name is Lee. I will post a recorded conversation in a while.

CCFO contacted GoDaddy legal department with a report of abuse 07/22/11 - C. Heffelfinger, Compliance Specialist - no reply - reply with an answer to a different question - new request. 07/25/11

 

These guys & gals are caught on tape! Listen to them committing crime. How bold. I guess they have been doing it so long, and they are so rich, they figured they would never get caught. I guess they figure they are above the law. I guess they figured wrong.

California Department of Consumer Affairs: Points & Authorities of the laws they continue to violate as of with their illegal occupancy agreement. You can't write a civil document that preempts law. A citizen can not waive their own rights under law by signing it. That's public policy.

Events & Crime Reports: Under construction WIP - last update: March 25, 2019 7:48 PM
For a quick study of what they did until we got it stopped, read Chairman Hartsock's Information, Cease & Desist, Demand Letter of 5/27/2010 to the defendants.

02/24/2010
First Offense Against the US Motor Club: Structuring automobile transactions to avoid taxation & registration, Selling autos without a dealer license.

02/28/2010
First Eviction Witnessed: Recording & Transcribe forthcoming.

03/25/2010 - 05/09/2010
Tortuous Interference With Business Recorded in GoToMeeting Sessions Online: forthcoming

05/05/2010 + 05/06/2010
Last Business Offense Against the US Motor Club: Email to Zakaurov (forthcoming) - Recording 164 - Transcribe 164

05/09/2010 + 05/10/2010
Last Straw: Email to Zakaurov Last USMC Employee Illegally Evicted From #225 & Major Extortion on the Chairman by Joe Perinoni: Recording 194, Recording 195, Recording 196, Transcribe 194-195-196

Corporate Crime Fighters begins investigations and research to file TRO's to protect against extortion and civil claims for tortuous interference with business. What we discovered is shocking.

05/10/2010 - 05/14/2010
Research& Investigations including law & statutes; tracking down who to sue; 2-man team ; started SacPD Blog » Blog Archive » Ask Officer Michelle – Question #366 Finished 06/09/2010 ; a lot more. These guys did not exist anywhere on paper except the fictitious name. We had to back track through the legal office of a company in KS. The legal office personnel helped us identify who to make our demand letters to and who to file claim against. Our work was just beginning.

Crime investigators never know how close they are to exposing the criminal(s) behind the action. Following the Rules of Court, and through no fault of Mr. Sorensen's personnel, our investigation and cause for action was exposed... They had wind of it. They began to panic. Resulting in;

05/14/2010 Illegal Eviction Day for Hartsock
09:55:54 AM - Hartsock goes to the office on instruction of the lead investigator to obtain a copy of his Occupancy Agreement. more extortion ensues, their favorite tool: Recording 228, Transcribe 228

10:50:40 AM Chairman calls for Margaret Martin the individual told to be responsible for this, but ends up with Paula Shorf who proves sneaky and definitely responsible all along. This is a one-sided recording with VOX on. You won't hear her, but you don't have to know-for-a-fact Paula knew everything all along: Recording 229, Transcribe 229

11:00:00 AM Chairman Hartsock locked out. I can't leave the apartment. I prepare to go to court for TRO's before 2:00 PM. I'm worried about my equipment and personal property. I'd seen these guys rob people before, and recently. Paula left off that she would investigate the situation and get back to me. Yeah, right.

02:47:08 PM Hartsock goes to the office desk to pay rent and is refused; threatened with arrest for trespassing if not off the property in one hour evicted with force, 911 called for crime in progress; police aided "self-help" eviction; more extortion after the fact witnessed by the Yellow Cab taxi driver, Adi,l to drive me out; force me to leave valuable personal property, food, equipment, anything I could not carry away in the the allotted time. That's theft. In my case, that's theft of personal and corporate id. The illegal eviction process was aided by police, but don't be hard on them, they were tricked too. (for the last time now Proposed Police Procedure) and there is a twist there: Recording 230, Transcribe 230, Police incident number and ticket from second attempt to report crime,

DOWNGRADING CRIME TO 'CIVIL MATTERS' IS A CRIME. Det. Lieutenant Barry Baker, Ret. It ruins lives, businesses and encourages the criminals to repeat offenses. Crimes cannot be tried in civil court; no legal representation is available; thereby the victim has no 'equal protection under law' as guaranteed by the Constitution. Neither do the criminals though, so that's good. Proposed policy for victims of crime downgrade to a civil matter (forthcoming).

05/17/2010 - CCFO posts the crimes on this page and sent this email to the primary defendant at the time: "Hey Roman, you always wanted to be part of www.corpcrimefighters.org, now you are." We do this to STOP CRIME DEAD IN ITS TRACKS and get the information prosecutors need. That is not normal procedure for criminals to follow... and this is no ordinary web page:

BREAKING NEWS : CRIME IN PROGRESS
by Anthony Hartsock, Chairman - last update: May 17, 2010 at 10:30 AM PST
[Quick Study: Information, Cease & Desist, Demand Letter of 5/27/10 ]

PEGASUS GROUP = FRAUD
PEGASUS GROUP = Robert Dailey, Tim Davis, Ugend Prasad, Roman Zakuarov, Joe Perinoni, Thomas Dailey, Paula Shorf, William Schmicker, Margaret Martin, Joel (Doe-Vandeplaux), Dwight Davis, Bridget Schalk, Phil Jones, and every John Doe & Jane Doe,doing business as individuals, running under the fictitious name "VALUE PLACE"
7789 La Mancha Way, Sacramento, CA 95823

[Because of CCFO, it is now PEGASUS GROUP = attempted FRAUD]

knock knock, "You broke the rules... You have 30 minutes to pack your sh*t and get out!"

These crooks are making millions and endangering the lives of hundreds of law-abiding men, women and children. They viciously and illegally kick people out on the streets of South Sac, keep their prepaid rent, security deposit, and anything left in the apartment without due process of law.

These fat cats have fooled the cops so far by impersonating employees of VALUE PLACE, LLC in Wichita, KS. They are really just a bunch of thugs operating as individuals with no corporate veil or government compliance, i.e., a Sacramento City General Business License required for all hotel / motel businesses. By the fact they have no license, no company filings with the State, this establishment could be nothing else than housing and is subject to landlord tenant law and due process of law on evictions and notices to cancel a rental agreement. So are motels after 30-days in the same room.

This scum exploits the vulnerability of the weak, disabled, financially-distressed class that has barely survived to this point. It is not like they don't know the law. Check their web site www.pegasusgroup.net to learn they have been in property management and real estate investment in the State of California since 1988. This is all premeditated!

ring ring, "Times up. Leave now or I'm calling the police."

Sheer terror. Other cities have police policy for this; like check the license posted in the lobby. If there is no General Business license, it is a housing facility and subject to due process. The victims are citizens or they would not have the id to be in there in the first place. Many are recovering from their own financial, medical & personal crisis. Many are on disability, welfare, CPS, and buy their food with government money. When these criminals steal from them, they are stealing from you, the State's taxpayers. Personal Id information is included in one case so far. They count on vanquishing their victims and they wait on defending a civil court action. [That was yesterday's protection for business criminals.]

"VALUE PLACE, LLC is not registered or authorized to do business in the State of California. We don't do business in California." according to Misty Bush, Personal Assistant to the limited liability company's Attorney, Harvey R. Sorenson. A paralegal, Cathy Leahl, furnished us with a contact name and phone number for a California franchise called PEGASUS GROUP at 1148 Alpine Rd. Suite 100, Walnut Creek, California. There is no corporate or LLC filing with the State of California for that name at that address.

These thieves are evicting people they don't like without due process for non violations like asserting their rights granted by state and generally enjoying their life in a peaceful and harmonious way. These criminals are evading the law by claiming to be a hotel motel operation when they are not. Evil. Unnecessary cruelty beyond any form of rational thinking.

They dupe you into thinking you are renting a home. Call 916 688-1330 to hear their sales ploy. They allow you get your mail there as a permanent address. They encourage several people to put the address on their driver license. This is your home!

How much are they making? Well it is a 120 unit building, times at least $219 per week, times 4.3 weeks in a month = $113,000 in regular rent. How much does it add when you evict someone and re rent the apartment for the same time period... and keep their $100 security deposit? Makes it easier to prove why their style of management will get you 15% more than any other VP on their web site: www.pegasusgroup.net.

Why did they do it when a well run VPKS is already a valuable investment? They missed out on the TARP because of their lack of business entity filings since 1988. Read how we turned their premeditated Investor Fraud Scheme into a charge of 'attempted fraud' in 5 days time.

Quick Study: Information, Cease & Desist, Demand Letter of 5/27/10

extortion, threats of illegal eviction, lockouts, theft, eviction without due process... caught on tape!

Catalog of Recordings - All Transcribes

It is strictly against the law for a landlord to threaten eviction (Cal Penal Code 518) and evict without due process of law and steal the belongings you are forced to leave behind (Cal Penal Code 484) by lockout. Listen to these caustic individuals threatening me and other residents for non violations of any civil or criminal law. 05/18/2010 (there is 1.32 minutes of "walk time". This is where I am called to the office to be evicted for a non violation. They couldn't do that, so they threaten me thereafter with illegal eviction for a non violation of law or policy. Just thier "Corporate Zero-Tollerance Policy" which they made up as they went along.

Threats include being banished from all VALUE PLACE LLC housing forever in the future. In several incidents Joe renounces the Constitution. In the same conversation he tells me not to talk to other residents about their civil rights or I will be evicted. Who told Joe I was talking about civil rights? Was it Roman eavesdropping? I don't recall any but one conversation with another resident outside where I spoke about their rights to smoke out doors. That person assures me they have not discussed any issues with anybody at the office.

Quick Study: Information, Cease & Desist, Demand Letter of 5/27/10

"You signed the occupancy agreement. Now get out!"

Occupancy Agreement

Nobody can use a civil contract to preempt the California law. An individual cannot sign off and waive their individual rights. Otherwise, we would have we would have widespread and uncontrollable chaos.

The agreement that is used is constructed to evade the law. Unknowing victims are duped into thinking they are doing business with the real VALUE PLACE LLC. This gang knocking on your door for an illegal eviction is no different than any other individual walking down the street making that demand.

Only a Judge can make an eviction order after due process of law. Landlords must give residents of a month-to-month tenancy at least 30-day notice the rental will not be continued in the State of California. Any other actions are strictly illegal.

To operate a motel / hotel a City of Sac General Business License must be properly displayed in the lobby. A motel cannot offer extended stay past 30 days in Calfornia and must deal with a myraid of restrictions. This establishment cannot have it both ways... If it walks like a duck, quacks like a duck, and smells like a rat, you have criminals evading the law by use of an illegal instrument.

These occupancy contracts are only good where the clauses do not conflict with the covenants of fair housing. That is not very often.

Occupancy Agreement Unlawful Rent Increase ICANN violations, Utility interruption

who made you the judge, jury and hangman?

Why any straight thinking person would give eviction powers to a 20-year-old, Russian born minor is beyond belief. Security personnel should not have personal relationships with the tenants. He certainly should not allow residents into his room to view the video cameras of the complex. Roman forces everyone to smoke right outside of his always open bedroom window. BTW: That area is actually at the north entrance and smoking within 20 feet of a public entrance is a violation of the county smoking ordinance. Besides eavesdropping, it appears Roman is allowed to use the cameras for personal use. He even has a huge flat screen in his apartment with all the cameras going on screen. Just remember Roman, "When you have cameras all over your place, you also have cameras on yourself."

Who has my personal information and what are they doing with it? Who qualified them to get and keep my card payment information? Are these guys compliant with the Privacy Act? F.A.C.T.A.? I think not! You tenants that are reading this better get your action filed before the feds step in. There won't be anything left after that.

Searching peoples apartment for contraband is illegal, but Roman does it at will. I want the video of all instances where he is in the picture or I am everyone entering my apartment...

Quick Study: Information, Cease & Desist, Demand Letter of 5/27/10

1st Witness

Criminals are really dumb as you have heard.Listen to actual recordings of them committing the crimes Catalog of Recordings.

05/14/2010 I was not allowed to pay rent for no reason, with no prior notice as required by law, and was locked out. I had to call the police to get my property. Incident report #10-142701 South Sac. The police at the time was under the same impression as everyone else - that this is a VALUE PLACE hotel operation. I called a cab and had to leave behind luggage, food, equipment and important files like State certificates under threat of being arrested for trespassing in 1 hour. I was not the first...

The first eviction I witnessed was #128, a disabled African-American woman who I spoke with, and prayed with on many occasions. We will call her Angel1. She was in my room looking at an employment opportunity when Roman called on my room phone to evict her. I went with her to meet the police and subsequently paid for a car and a crew to take her to another motel and I paid for that on 02/14/2010. I have never seen her since, but I have her phone number!

Angel1 had been awarded a service dog by the state for her disability. A tiny poodle 9-years old she carried in her shoulder bag. Unknown to me Roman & Joe forced her to put the dog down two days before her illegal eviction.

Marty, dying of cancer, also had a service dog.

#332 Lei-Lei's story - Is it legal to willfully put pressure on a resident to move by not repairing their tolet for 13-days? "Pour bleach in it." "Eat less roughage. Ha Ha." Lei-Lei's mother was working for US Motor Club, my other company, at the time and came to me for help. I loaned her my camera. Yes, we actually have the nasty pictures. Lei-Lei, her mom, 3 minor sisters, and her 6-month old niece, all lived in the 1 bedroom apartment at the time... Operating as a class, we will discover the day the plumber finally fixed it. This family was under constant

#227 Janie Lupas was locked out automatically while her mother was at work. She had her medicine with no way to get to her food required to take it. Lupas is a not nice disease. Janie was coming from school and on a schedule... Joe made her wait outside the building for at least an hour so he could interrupt her mother at work and guarantee payment.

#208 Michelle Teale US Motor Club.

#131 This is a very special case where the room was searched before the Illegal Eviction (I/E) and the credit card was hit after for several hundred dollars... then reversed. The occupant is the highest level engineer in global communications for the largest network worldwide. 9 yr NASA MSEE, speaks six languages. Every phone, cell, Internet, wireless, satellite comunication core grid. He worked from home 90%. International security risk? What's this "Management is allowed to enter search the apartment at anytime" in the occupancy agreement?

#120 This guy is in on it with Roman especially where #231 is concerned

Quick Study: Information, Cease & Desist, Demand Letter of 5/27/10 .

[under construction - posting a rental agreement from them here.]

how we get equitable relief and criminal evidence quickly and easily

Watch us use civil litigation to get equitable relief and take out

PEGASUS GROUP, Robert Dailey, Tim Davis, Ugend Prasad, Roman Zakuarov(fired! cooperating), Joe Perinoni, Thomas Dailey, Paula Shorf, William Schmicker, Margaret Martin, Joel (Doe-Vandeplaux), Dwight Davis, Bridget Schalk, Phil Jones, and every John Doe & Jane Doe financially connected with this dangerous and illegal operation. Corporate Crime Fighters Organization, a duly registered nonprofit in the State of Washington, will present the prosecutors office with a complete package.

I would like to talk to this group about lawful equitable relief and how we can work together to mitigating their risk and damage, but I just can't get them to respond. If they were smart, they would file the criminal charges against the offending employees. They would make it right with the other victims and stop harassing the people still there.They would get in compliance. Damages and fines would be avoided. This crime page-set would go into the archives and only be available via level 3 password. All would be well. 408 668-9410

I guess these people can't file against Roman because they smoked him too. They told him they were Value Place Corporate and he could evict people. Roman is a minor, so I'm wondering what protection he has. Looks like they are all heading for the hills! Roman has been fired and moved out of the property. I'll keep his email private for now. [now posted, see 05/18/2010 below]

Time is running out! I need some contact from someone before 5:00 PM today 05/19/2010 or I go to the next level. Until then, I will be using adwords and search engine optimization to take it to the world wide web.

South Sac is most dangerous to the police. Last Thursday was a slow day at the VP property in question here. One daylight shooting at 2:00 PM PST and the fire trucks showed up about 4:03. My point is the cops are too busy fighting violent crime and saving lives to deal with this simple-to-prove bunko. Also, this indicates the "security" cameras were not used for secuity - they never came out and talked with Sac PD even though the defendants cameras showed the entire shooting.

ACTIVITIES AFTER THE FACT:

05/17/2010 - 06/11/2010 I contacted the DA's office and received leads for resolution to my immediate problem and was suppose to hear back from an investigator. Our team followed every lead and found them all helpful. The best direction seemed to be Paul Sang who is the director of Housing Code Enforcement for the Superior Court. He needed a case number to start any action. We were directed to several locations for legal aid to make the case. I visited Small Claims Court, legal services, U/D legal services, Regional Human Rights/Fair Housing Commission, legal aid at the law library, 77 private lawyers, Legal Services of Northern California- (defunct - no service provided)... The case, according to Paul Sang is unprecedented - no record in the court.

05/18/2010 7:13 AM PST I did speak with Mr. Sorensen directly. A fine Attorney; pleasantly a man of few words, "Highly Irregular!" He rushed off to contact the real VALUE PLACE, LLC. Mr. Sorensen said he would have someone contact me or call me himself. I'm sure he will. As of 7:00 AM 05/19/2010 I have not received a call or email! Makes me question their involvement and knowledge of the preceedings... That would have to be district court since they are not registered to do business here in California...

05/18/2010 11:06 AM PST I called to speak with Paula Shorf at Pegasus Group. I have spoken to her before, and found her unaware. She did not call me back on the 13th or 14th before they terminated my rental agreement as she said she would, but I found her to be genuine otherwise. This time she had the receptionist put me to voicemail - in a meeting. I let her know I am open to conversation and had some solution for her and the other partners.

05/18/2010 11:55 AM PST I called back and verified all partners are in that meeting. I'd love to see their faces when they read this.

05/18/2010 03:06 PM PST Notice to Pegasus Group Partners and employees: Let's communicate and end this problem together. I can be reached by phone 408 668-9410. No return call by 5:30 PM

05/18/2010 05:30 PM PST v.Stat is picking up massive hits from Laguna Niguel, Palo Alto, Walnut Creek of course, Maise KS, San Ramon & Irvine. v.Stat is a computer code that reports vital statistics of web page visits. In this case we now know the physical location of each partner, which is important for fast process service.

05/18/2010 The threats and harassment keep coming by phone... Email Chain 1 and continue through 06/04/210. Thease threats carry a lot of information as well as written admission of guilt of a variety of crimes. The email also tells a sad story of crimes against a minor, exposes the henious criminals who coerced and forced him to commit the crimes for their incredible greed, then fired him evicted him and pointed all guilt to him. Here is Roman's email after he finally realized he had been tricked and how serious I was in stopping the crimes Email Chain 2]

05/19/2010 08:19 AM PST v.Stat removed to conserve bandwith and revenue. v.Stat costs money. It is no longer necessary and extremely expensive as we enter the public promotion phase with SEO and adwords.

05/19/2010 More via email from Roman, a minor, who it appears has been fired and put off the property himself. We communicated some. Roman thought he was operating under law and doing what he was told. Roman just learned yesterday VP2 was not a motel or even a company. Let's see who the next fall guy is...

05/19/2010 09:13 AM PST

05/19/2010 10:43 AM PST

05/20/2010 11:20 AM PST I put in a call to VALUE PLACE LLC Managing Member

05/20/2010 More harassment and threats laced with questions and fishing expeditions... via email. I can't believe it.

05/27/2010 Plaintiff Information, Cease & Desist, Demand Letter issued in compliance with Rules of Court.

06/02/2010 10:43 PM
Appointments made with the Judge for TRO's. Proper notice given to the defendants in compliance with Rules of Court
Email to Sorensen, Smith, some defendants copied, because no one ever called me back then: Email from Hartsock to Sorensen

06/03/2010 Hartsock files 1st claim in California Superior Court County of Sacramento.

06/04/2010 10:59 AM Harvey Sorensen ltr to Hartsock 6-4-10 ; Roman's good email Email Chain 2 begins.

06/05/ 2010 1:12 AM Emailed reply to Mr Sorensen Harmonious Solution

06/08/2010 Sac PD Detective Wood tells CCFO to file the criminal evidence, procedures, statements of probable cause directly with the DA because of the complexity of the crimes would drain resources from multiple departments to duplicate our file.

IMPORTANT: No investigation material we have thus far indicates criminal involvement/activity/training by Ms. Smith, VALUE PLACE, LLC, VALUE PLACE FRANCHISE SERVICES, LLC, their employees or Mr. Harvey Sorensen, Esquire, the Attorney. There is however substantial indication that this group has been victimized, then extorted and coerced by the defendants.

06/09/2010 Read this blog:  I had made a request for information 5/13/10 - 1 day before my illegal eviction - I did not see it or reply until 6/9/10. SacPD should post the dates so the SE's find them and make the correspondence more meaningful. SacPD Blog » Blog Archive » Ask Officer Michelle – Question #366

06/10/2010 3:20 PM WOW! Looks like CAL DOT just picked up on the "structuring auto transactions to avoid taxation and registrations" from the work I did yesterday on the SacPD Blog:

Probable Cause on Structuring A/T's against the law for Cal DOT??

Crime Fighters Information: This is how v.Stat© reports and what it does. Notice the referrer and last page. Read the description and collaboration at the very bottom although GA is off but Google Adwords are on:

vStat recorded a visit to www.corpcrimefighters.org. More information can be obtained, and entered, here. The visitor is currently located within 25 miles of the map: 38.576500,-121.444504. The visitor's time is 06/10/10 02:28:42 PM PST, and here is the local news and weather for Sacramento, CA.

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Go By Name:		Visitor ID:	61010.25468	IP Address:	149.136.17.253	Organization:	Department of Transportation
User Info:	Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US) AppleWebKit/533.4 (KHTML, like Gecko) Chrome/5.0.375.70 Safari/533.4
City:	Sacramento	County:	Sacramento	State:	CA	Zip Code/Cntry:	94203 US
TimeZone:	PST	Latitude:	38.576500	Longitude:	-121.444504	Int Serv Provider:	Department of Transportation
Area Code:	916	FIPS:		Name:		email:

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First Visit:	2010-06-10 15:28:42 EST	Last Visit:	2010-06-10 15:28:42 EST	Total Visits:	1	Total Clicks:
Last Page:	www.corpcrimefighters.org/index.php	Last Link:
Last Referrer:	http://blog.sacpd.org/?p=1402

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VISITOR LOG (EST): 1. On 06/10/10 05:28:42 PM EST from http://blog.sacpd.org/?p=1402 : a visit to www.corpcrimefighters.org/index.php/ Session ID: 61010.56514 -|

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The Vital Statistics System (vStat) of Logic-Sphere.com logged a visit from somebody at 149.136.17.253, using browser: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US) AppleWebKit/533.4 (KHTML, like Gecko) Chrome/5.0.375.70 Safari/533.4.  The URL's (web pages) of where the visitor came from before, and went to after, the visit were recorded. The visit was simultaneously logged by Google Analytics and www.bluehost.com on their read-only servers.  The identifiers were joined with a colon and time-stamped to form a unique token.  A unique visitor identification number (VisNo), 61010.25468, was assigned to the account for easier reference until the visitor enters identification information such as legal name and/or a name they wish to go by (GoBy).  All components of the visit/visitor(s)/event, regardless of name used for reference, are included in this document for demographic and/or legal purposes.  This historic information along with data gathered through other pages, visitor/owner cooperation, or by court ordered material, can be used to discover the identity of the visitor and stream of events during the visit. Questions, problems or comments? Please include in a reply to this email.

v.Stat© is a very powerful tool for protection and crime fighting. When CCFO distributes it to the nation's software engineers from the nonprofit, it will literally stop all business criminals immediately in their tracks for all time. Probably expose a lot of historical crime stil in SOL. Even as it begins to filter through Internet, extranets and intranets, the fear of it existing will make all criminals think twice before commiting the crime.

Here's another example. Somebody does not like a level playing field. They called to see if they could get this page removed. This one has a log. This is GoDaddy Legal Affairs Dept. coming in to see if this page is legal. They only do that by written or phone request, so the person who made the request is indicated as a defendant or an accessory after the fact.That contact data will be there at the goDaddy custodian of records or the phone company when needed:

vStat recorded a visit to www.corpcrimefighters.org. More information can be obtained, and entered, here. The visitor is currently located within 25 miles of the map: 33.611900,-111.890701. The visitor's time is 06/09/10 03:33:14 AM PST, and here is the local news and weather for Scottsdale, AZ.

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Go By Name:		Visitor ID:	60910.82512	IP Address:	173.201.184.27	Organization:	GoDaddy.com
User Info:	Mozilla/4.0+(compatible;+MSIE+7.0;+Windows+NT+5.2;+.NET+CLR+1.1.4322;+.NET+CLR+2.0.50727)
City:	Scottsdale	County:	Orange	State:	AZ	Zip Code/Cntry:	92691 US
TimeZone:	PST	Latitude:	33.611900	Longitude:	-111.890701	Int Serv Provider:	GoDaddy.com
Area Code:	480	FIPS:		Name:		email:

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First Visit:	2010-06-09 03:33:02 EST	Last Visit:	2010-06-09 03:33:14 EST	Total Visits:	4	Total Clicks:
Last Page:	www.corpcrimefighters.org/index.php	Last Link:
Last Referrer:

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VISITOR LOG (EST): 1. On 06/09/10 05:33:04 AM EST from no referrer : a visit to www.corpcrimefighters.org/index.php/ Session ID: 60910.23892 -| 2. On 06/09/10 05:33:07 AM EST from no referrer : a visit to www.corpcrimefighters.org/index.php/ Session ID: 60910.87646 -| 3. On 06/09/10 05:33:13 AM EST from no referrer : a visit to www.corpcrimefighters.org/index.php/ Session ID: 60910.2034 -| 4. On 06/09/10 05:33:14 AM EST from no referrer : a visit to www.corpcrimefighters.org/index.php/ Session ID: 60910.39327 -|

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The Vital Statistics System (vStat) of Logic-Sphere.com logged visits from somebody at 173.201.184.27, using browser: Mozilla/4.0+(compatible;+MSIE+7.0;+Windows+NT+5.2;+.NET+CLR+1.1.4322;+.NET+CLR+2.0.50727).  The URL's (web pages) of where the visitor came from before, and went to after, the visit were recorded. The visits were simultaneously logged by Google Analytics and www.bluehost.com on their read-only servers.  The identifiers were joined with a colon and time-stamped to form a unique token.  A unique visitor identification number (VisNo), 60910.82512, was assigned to the account for easier reference until the visitor enters identification information such as legal name and/or a name they wish to go by (GoBy).  All components of the visit/visitor(s)/event, regardless of name used for reference, are included in this document for demographic and/or legal purposes.  This historic information along with data gathered through other pages, visitor/owner cooperation, or by court ordered material, can be used to discover the identity of the visitor and stream of events during the visit. Questions, problems or comments? Please include in a reply to this email.

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There is a cost for v.Stat© because it relies on services created by the the great www.maxmind.com organization. Way cheaper than a team of watchmen, investigators, man hunt personnel; CCFO pays $0.0004 per tracking. They have lower rates for volume purchases.

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[under construction]

who is their next victim?

Corporate Crime Fighters Organization, a nonprofit registered in the State of Washington, is devoted to fighting crime in real time under the law. What use to take too long and a lot of money can be done in one day.

Crime Stoppers USA recovers about $2,176,000,000.00 of property stolen in "street crimes" each year.