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| Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person |
Dave likes to tell people he's the grandson of very wealthy Frederick Rand Weisman who married Marcia Simon of the Norton Simon museum. He's not. He's just a first cousin once removed. Below is his family tree. He's Jewish from Russia, Austria, Poland paternal and Danish Norwegian from Sweden, Norway maternal.
Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person
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| Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person |
May 23, 2017: Someone emailed me that Dave was in the military. They said that means he's a great guy. While I'm thankful for people in the military it doesn't give people the right to commit fraud and steal from people. I think the person who emailed me that was Dave ;-)
October 2016: Some good news. Since I posted this blog article I have saved at least five people from being swindled by Dave Weisman. They said they saw my blog, did some research of their own, contacted their lawyers then refused to do business with Dave. So happy to be able to help people not get swindled. That is why I used to out stock scams.
July 8, 2016: Some people called me and gave me some info. I have edited this article to reflect that new information. Someone also asked me to post all the criminal and civil lawsuits I could find for him. I've updated that as well. It's still not complete. The people who called were private investigators trying to find Dave's assets. Seems he just ripped off a new person in Georgia and another in California.
_____________
David Allen Weisman better known simply as Dave Weisman is quite the scoundrel and scammer here in Los Angeles, California. He was born October 1962 in Los Angeles, California to father Roger David Weisman (1934-2015) and mother Roberta Eileen Fox (1938-1979). He has a brother John William Weisman 1964 and a sister Lesley Anne Weisman 1959 deceased. I'm including birth years so you can tell the different family members apart. There are a few David Weismans.
David Weisman graduated from James Monroe High School in Sepulveda, North Hills, California 1980. I don't see that he attended UCLA though I'm still looking. Here is the direct link to the page with the class photo. You can also find it in classmates.com http://www.angelfire.com/co4/monroehighschool3/1980_wasser_wilkening.html
Dave Weisman has/had some wives. They are in order Cherie R Gilleon, * Martin and * Klein. He has two kids which I will not mention by name as they are not adults and would not want to be mentioned. He's currently involved in a lawsuit by his current wife. Dave Weisman has a long history of domestic violence. If you search lacourt.org, you will see the many restraining order cases, divorces, lawsuits involving his wives. Per the lawsuits, court room testimony Dave Weisman is physically and psychologically abusive to his wives, girlfriends.
David A Weisman started a website for The DAX Foundation in 2007. The top image is the web archive version of the site. Dave Weisman stated the DAX Foundation has a benefactor named "Mr. Dax." Mr. Dax supposedly gave the foundation $75,000,000. Dave Weisman is allegedly just the director of the foundation.
The truth is Dave Weisman is "DAX." There is no money in the foundation. Dave Weisman wants people to think he's wealthy, successful but not a braggart. If you look at the top pic, that is allegedly Mr. Dax. That is clearly Dave Weisman! Dave made the website to help his business image and to attract women who are involved in animal rescue. He offers to give millions from the Dax Foundation to their animal rescue organization. He never gives more than a few hundred dollars.
A big news item in 2007 involved the Dax Foundation. The Dax Foundation was going to sell Orson Welles' Oscar for "Citizen Cane." Because the Oscar was won before they made it mandatory to sell it back to the Oscars for $1, that Oscar could be sold. Dave Weisman dated Orson Welles' daughter Beatrice Welles who had the Oscar. He just wanted to use the Oscar to get positive publicity for his Dax Foundation. Below is a messy, embarrassing video interview where Dave pretends he's not really Dax. The Oscar did not sell because no buyer "met the terms of the sale." Read that, the Oscar didn't sell as they never had any intention of selling. The Oscar was listed for sale to generate media interest so Dave Weisman could tout himself as Dax.
Here is a pic of Dave from a YouTube video I posted of him from Santa Monica City Council meeting.
Dave Weisman has been involved in his share of litigation. I'll try to do this chronologically starting 2008. He has been ripping people off since the 1990's. I will add that info later.
Dave Weisman and his friends were involved in a real estate, swindle deal gone bad in 2008. To paraphrase it Dave Weisman asked Michael Blank as company Jango Capital to invest in real estate with his friends. Blank invested money to buy a property and fund the loan. "Somehow" the property was recorded in someone else's name with no lien. Case is Jango Capital v David A Weisman. Every time Dave gets sued he turns it around and counter sues for something incredibly ridiculous. He's lost all the cases.
Dave Weisman had a preposterous defense in that case. He claimed Michael Blank gave the expensive piece of property to his friends as a gift. Dave lost the case of course. A judgment was recorded against Dave Weisman. Weisman tried to run and hide from the judgment by putting real estate owned in other people's names. Dave was sued again and they took the properties. Dave has millions in judgments against him which will never go away.
A more recent controversial news item concerning Dave Weisman has to do with multiple lawsuits for fraud and theft starting in 2009 and continuing to this day. In the lawsuit Delta Aliraq v Dave Weisman the plaintiff states that Dave Weisman embezzled millions of dollars. Dave Weisman lost the case and now has a judgment against him. Dave again tried to hide property. Plaintiff is now trying to obtain the property.
Delta Aliraq sued Dave Weisman and his ex-wife * Martin under RICO. Dave paid his ex-wife alimony and child support out of Delta Aliraq's bank account. When Delta Aliraq realized this they asked Dave what was the purpose of the payment. Dave said he was paying the person who is a "lawyer legal fees for helping with the company." Dave made the checks out to "Chris Martin Esq," "Christian Martin," "Law Office of Chris Martin..." Here is the complaint.
http://marycummins.com/aliraq%20v%20daveweisman.pdf
Here is exhibit A. Look at these checks. This fraud was perpetrated by Dave Weisman and not the ex-wife.
http://marycummins.com/aliraq%20v%20daveweisman%20ex%201.pdf
Dave Weisman has a criminal record. These are just two cases here in Los Angeles, California. Search was for "David Weisman" with David Weisman's birth date. You can go to lacourt.org, click criminal, click case summery, put in the case numbers and see the cases. "Dave Weisman" is a common name here so use the birth date of October 11, 1962.
Dave A Weisman has a very long history of psychological, physical abuse of women and of defrauding investors, stealing money. I meant to put this page up years ago but didn't want to deal with any fallout. I regretted that because if his current wife knew all of this back then, she never would have married him and been abused by him. I also decided to put it up now as he continues to defraud people. If I put this up in 2006, he probably wouldn't have been able to rip off Aliran and Jingo Capital. Hopefully people will Google him before doing any business with him. There are a ton of civil lawsuits you can find here lacourt.org. I found three pages of lawsuit listings. There are more in Pacer. I just posted some of these below.
Someone asked for some photos so they can recognize Dave. I met him back in 2006. He's 54 born in 1962, 6'1", 190 lbs, brown hair with green eyes per his last two arrests. Here are some pics I borrowed from the public internet and am using under the fair use of copyright act. I removed the other people. These pics are from 2013-2015. He actually has a bit more grey hair now. When he lets his stubble come in, it's white and grey.
Dave Weisman allegedly had a woman by the name of Andrea Sheffield write his Wikipedia page for him and the Dax Foundation. That page used to be here until Wikipedia deleted it.
https://en.wikipedia.org/wiki/Dax_Foundation
Here is the deletion page for that Wiki page.
https://en.wikipedia.org/wiki/Wikipedia:Articles_for_deletion/Dax_Foundation
I believe this is also Dave Weisman.
"I reviewed the Cal Business portal and sec of state documents for Dax and see that it is a valid and active california corporation with three directors. I also viewed the corporation's IRS Letter of Determination request from 2007 and it lists the company as a valid corporation seeking private foundation status. The company has verifiable links to several charitable animal, human, and arts programs. It also conducted business in 2007 selling an academy award. I reviewed the website and believe that the comment that the foundation offers taildocking and declawing was placed maliciously and I removed them until a source is provided. —Preceding unsigned comment added by Morninggloria (talk • contribs) 17:42, 8 November 2009 (UTC)"
A wise person responded. Notice the application is dated 2007 yet it includes financial information from 2008, 2009, two years into the future. Dave is really shitty at forgeries.
"AndreaSheffield, or whoever (Dave) you are, the page is down. You voted to keep it then you deleted it. The top of that pdf document says "Application for Recognition of Exemption." It is not a determination letter. It's an application that is not signed. In fact, it's dated October 2007 yet they included financial information from all of 2008 and 2009, fishy. A determination letter is a one page signed letter on IRS letterhead which states "you are now recognized as a non-profit corporation." Even before you get that letter you get a letter confirming receipt of your application. For you to look at that "application" and call it a determination letter is crazy. Arte de America (talk) 23:07, 8 November 2009 (UTC)"
There was lengthy discussion on Wikipedia about deleting the Dax Foundation page. The main reason was because it was not a real corporation or IRS approved non-profit at that time. After the discussion about whether it existed or not Dave Weisman then formed the corporation. He never did anything with it and it was suspended.
"Andrea Sheffield" who was most likely Dave praised Dave to the high heavens for helping Africans with water. After everyone stated the corporation didn't exist and it was not an approved charity "Andrea" posted this to prove that it was real. Andrea said she found it online in the IRS charity search. This is a free online application for recognition of exemption with the IRS. Anyone can fill this out and print it out. This form is still open in the fillable form. Not all browsers will show this. Notice the text is in blue. That's because it was downloaded while they were still filling it out. It doesn't exist at the IRS.gov.
Dave most likely faked this to make it seem legit. Sure, Dave put over $50,000,000 into the organization within two years, I mean "Dax." You really have to be crazy to fake a Federal tax document. Not only did Dave lie and state over $50,000,000 was put into the organization but he also said the money was spent on charitable causes. Look at all the salaries he allegedly paid. Look at all these other costs. Dave said he signed this. Dave Weisman = definition of pathological liar, sociopath. The lies he will tell just to try to get women to like him and men to give him their money, revolting.
http://animaladvocates.us/dax.pdf
Someone asked me to post all of Dave Weisman's lawsuits. I posted two of the LA County criminal ones above. There were more. I'll now post the LA County civil ones.
The fraud no contract is this case. Tom Seletos is Dave Weisman's current straw man. Woman are too wise to get sucked into that today. This person must not be too swift.
UPDATE on Thomas John Seletos.
He was born June 21, 1989 in Los Angeles, California. His real estate license 01897435 is listed at his parent's address at 17946 Index St, Granada Hills, CA 91344. TOMSELETOS.COM http://tomseletos.kwrealty.com
Phone (818)923-3023
Cell (818)923-3023 tseletos@gmail.com
His grandfather has the same name and was a broker. His grandfather is Thomas John Seletos born December 3, 1925 in Illinois broker's license 00064155. His grandmother is Ethel L Stewart born 1928. His father is John Thomas Seletos born May 3, 1954 in Los Angeles broker's license 00890261. His mother is Marion Ann Zanotti March 31, 1958 Los Angeles. Tom's sister is Tamara Ann Seletos November 25,1986 in Los Angeles. Tom married Mauri Wood born July 14, 1991 in Texas. They were married July 9, 2016. Here is a list of all the things they want you to buy for them. http://registry.theknot.com/thomas-seletos-mauri-wood-july-2016/14537256 Mauri Wood's Pinterest is just photos of everything she wants to own. Tom's parents, grandparents own real estate. I see their civil litigation. I am stating who is who so you can understand the legal cases as the names are so similar. Tom's great grandfather is John Seletos 1899 from Greece, Greek. His great grandmother is Stella petris 1907.
Tom's father John Thomas Seletos is a board member of the Granada Hills South Neighborhood Council. He's also a member of the Granada Hills Lodge No. 378 Free & Accepted Masons of California. Masons are about being good people. Does the father know what his son is doing?
If Tom loses this lawsuit, he will lose his real estate license. He'll never be able to work in real estate or finance for the rest of his life. When the criminal case against Tom Seletos and Dave Weisman gets going they both won't be able to get a license ever besides seeing prison time. That is why I think Tom must be naive to have gone into business with Dave as his straw man. He is just as guilty as Dave.
I heard recently through the grapevine that Tom pretends to be Mormon but he's not. Tom pretends to be Mormon to gain the trust of Mormons so he can try to rip them off. Talk about sleazy behavior.
I just realized based on this civil lawsuit filing, documents, I could probably report Tom to the DRE myself. I'll do more research before I do that.
Case Number: BC608439
ULRS INC VS THOMAS SELETOS ET AL
Filing Date: 01/27/2016
Case Type: Fraud (no contract) (General Jurisdiction)
Status: Pending
The other complex tort is this case
Case Number: BC481423
KAIS ALMARZOUK ET AL VS DAVRO LLC ET AL
Filing Date: 03/28/2012
Case Type: Other Compl-not Tort or Complex (General Jurisdiction)
Status: Other Judgment 03/18/2015
The dissolution of marriage is this case
Case Number: BD457498
*** WEISMAN VS DAVID WEISMAN
Filing Date: 12/15/2006
Case Type: Dissolution of Marriage (General Jurisdiction)
Status: Dismissed - Lack of Prosecution 08/26/2008
One restraining order is from ex-wife C*
Case Number: BD457498
C* WEISMAN VS DAVID WEISMAN
Filing Date: 12/15/2006
Case Type: Dissolution of Marriage (General Jurisdiction)
Status: Dismissed - Lack of Prosecution 08/26/2008
The divorce and TRO were not dismissed. That's misleading.
There is a current divorce and two TRO's against Dave Weisman by soon to be ex-wife #3.
Here is a New York federal lawsuit from an investor against David A Weisman and Eagle Broadband from 2004. I would guess it's fraud. It was settled. Company had to pay investor.
Palisades Master Fund, L.P. v. Eagle Broadband, Inc. et al
Assigned to: Magistrate Judge James C. Francis
Demand: $3,130,000
Case in other court: State Court-Supreme, 603626-04
Cause: 28:1332ss Diversity - Stockholders Suits
This is just LA County. I bet I find cases in other states, cities and counties. Dave Weisman has been a pathological liar, sociopath, all around horrible guy for his entire life.
Mary Cummins of Animal Advocates is a wildlife rehabilitator licensed by the California Department of Fish and Game. Mary Cummins is also a licensed real estate appraiser in Los Angeles, California.
Mary Cummins, Mary K. Cummins, Mary Katherine Cummins, Mary Cummins-Cobb, Mary, Cummins, Cobb, real estate, appraiser, appraisal, instructor, teacher, Los Angeles, Santa Monica, Beverly Hills, Pasadena, Brentwood, Bel Air, California, licensed, permitted, single family, condo, pud, hud, fannie mae, freddie mac, uspap, certified, residential, certified resident, apartment building, multi-family, commercial, industrial, expert witness, civil, criminal, orea, dre, insurance, bonded, experienced, bilingual, spanish, english, form, 1004, 2055, land, raw, acreage, vacant, insurance, cost, income approach, market analysis, comparative, theory, appraisal theory, cost approach, sales, matched pairs, plot, plat, map, diagram, photo, photographs, photography, rear, front, street, subject, comparable, sold, listed, active, pending, expired, cancelled, listing, mls, multiple listing service, claw, themls,
October 2016: Some good news. Since I posted this blog article I have saved at least five people from being swindled by Dave Weisman. They said they saw my blog, did some research of their own, contacted their lawyers then refused to do business with Dave. So happy to be able to help people not get swindled. That is why I used to out stock scams.
July 8, 2016: Some people called me and gave me some info. I have edited this article to reflect that new information. Someone also asked me to post all the criminal and civil lawsuits I could find for him. I've updated that as well. It's still not complete. The people who called were private investigators trying to find Dave's assets. Seems he just ripped off a new person in Georgia and another in California.
_____________
David Allen Weisman better known simply as Dave Weisman is quite the scoundrel and scammer here in Los Angeles, California. He was born October 1962 in Los Angeles, California to father Roger David Weisman (1934-2015) and mother Roberta Eileen Fox (1938-1979). He has a brother John William Weisman 1964 and a sister Lesley Anne Weisman 1959 deceased. I'm including birth years so you can tell the different family members apart. There are a few David Weismans.
David Weisman graduated from James Monroe High School in Sepulveda, North Hills, California 1980. I don't see that he attended UCLA though I'm still looking. Here is the direct link to the page with the class photo. You can also find it in classmates.com http://www.angelfire.com/co4/monroehighschool3/1980_wasser_wilkening.html
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| David Allen Weisman, Dave Weisman, Monroe High School 1980 |
Dave Weisman has/had some wives. They are in order Cherie R Gilleon, * Martin and * Klein. He has two kids which I will not mention by name as they are not adults and would not want to be mentioned. He's currently involved in a lawsuit by his current wife. Dave Weisman has a long history of domestic violence. If you search lacourt.org, you will see the many restraining order cases, divorces, lawsuits involving his wives. Per the lawsuits, court room testimony Dave Weisman is physically and psychologically abusive to his wives, girlfriends.
David A Weisman started a website for The DAX Foundation in 2007. The top image is the web archive version of the site. Dave Weisman stated the DAX Foundation has a benefactor named "Mr. Dax." Mr. Dax supposedly gave the foundation $75,000,000. Dave Weisman is allegedly just the director of the foundation.
The truth is Dave Weisman is "DAX." There is no money in the foundation. Dave Weisman wants people to think he's wealthy, successful but not a braggart. If you look at the top pic, that is allegedly Mr. Dax. That is clearly Dave Weisman! Dave made the website to help his business image and to attract women who are involved in animal rescue. He offers to give millions from the Dax Foundation to their animal rescue organization. He never gives more than a few hundred dollars.
A big news item in 2007 involved the Dax Foundation. The Dax Foundation was going to sell Orson Welles' Oscar for "Citizen Cane." Because the Oscar was won before they made it mandatory to sell it back to the Oscars for $1, that Oscar could be sold. Dave Weisman dated Orson Welles' daughter Beatrice Welles who had the Oscar. He just wanted to use the Oscar to get positive publicity for his Dax Foundation. Below is a messy, embarrassing video interview where Dave pretends he's not really Dax. The Oscar did not sell because no buyer "met the terms of the sale." Read that, the Oscar didn't sell as they never had any intention of selling. The Oscar was listed for sale to generate media interest so Dave Weisman could tout himself as Dax.
Here is a pic of Dave from a YouTube video I posted of him from Santa Monica City Council meeting.
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| Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person |
Dave Weisman and his friends were involved in a real estate, swindle deal gone bad in 2008. To paraphrase it Dave Weisman asked Michael Blank as company Jango Capital to invest in real estate with his friends. Blank invested money to buy a property and fund the loan. "Somehow" the property was recorded in someone else's name with no lien. Case is Jango Capital v David A Weisman. Every time Dave gets sued he turns it around and counter sues for something incredibly ridiculous. He's lost all the cases.
Dave Weisman had a preposterous defense in that case. He claimed Michael Blank gave the expensive piece of property to his friends as a gift. Dave lost the case of course. A judgment was recorded against Dave Weisman. Weisman tried to run and hide from the judgment by putting real estate owned in other people's names. Dave was sued again and they took the properties. Dave has millions in judgments against him which will never go away.
A more recent controversial news item concerning Dave Weisman has to do with multiple lawsuits for fraud and theft starting in 2009 and continuing to this day. In the lawsuit Delta Aliraq v Dave Weisman the plaintiff states that Dave Weisman embezzled millions of dollars. Dave Weisman lost the case and now has a judgment against him. Dave again tried to hide property. Plaintiff is now trying to obtain the property.
Delta Aliraq sued Dave Weisman and his ex-wife * Martin under RICO. Dave paid his ex-wife alimony and child support out of Delta Aliraq's bank account. When Delta Aliraq realized this they asked Dave what was the purpose of the payment. Dave said he was paying the person who is a "lawyer legal fees for helping with the company." Dave made the checks out to "Chris Martin Esq," "Christian Martin," "Law Office of Chris Martin..." Here is the complaint.
http://marycummins.com/aliraq%20v%20daveweisman.pdf
Here is exhibit A. Look at these checks. This fraud was perpetrated by Dave Weisman and not the ex-wife.
http://marycummins.com/aliraq%20v%20daveweisman%20ex%201.pdf
Dave Weisman has a criminal record. These are just two cases here in Los Angeles, California. Search was for "David Weisman" with David Weisman's birth date. You can go to lacourt.org, click criminal, click case summery, put in the case numbers and see the cases. "Dave Weisman" is a common name here so use the birth date of October 11, 1962.
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| Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person |
Dave Weisman has been arrested on two or three separate occasions in Los Angeles County alone. Here are two of his latest arrests.
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| Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person |
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| Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person |
Dave Weisman here tells people he's related to and an heir of the very wealthy Frederick R. Weisman family. He's a first cousin once removed. He's related to the poor side of the family.
Dave A Weisman has a very long history of psychological, physical abuse of women and of defrauding investors, stealing money. I meant to put this page up years ago but didn't want to deal with any fallout. I regretted that because if his current wife knew all of this back then, she never would have married him and been abused by him. I also decided to put it up now as he continues to defraud people. If I put this up in 2006, he probably wouldn't have been able to rip off Aliran and Jingo Capital. Hopefully people will Google him before doing any business with him. There are a ton of civil lawsuits you can find here lacourt.org. I found three pages of lawsuit listings. There are more in Pacer. I just posted some of these below.
Someone asked for some photos so they can recognize Dave. I met him back in 2006. He's 54 born in 1962, 6'1", 190 lbs, brown hair with green eyes per his last two arrests. Here are some pics I borrowed from the public internet and am using under the fair use of copyright act. I removed the other people. These pics are from 2013-2015. He actually has a bit more grey hair now. When he lets his stubble come in, it's white and grey.
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| Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person |
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| Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person |
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| Dave Weisman, David Allen Weisman, David A Weisman, DAX Foundation, Los Angeles, California, criminal record, lawsuits, marriages, birth date, family, restraining orders, scammer, thief, all around bad person |
https://en.wikipedia.org/wiki/Dax_Foundation
Here is the deletion page for that Wiki page.
https://en.wikipedia.org/wiki/Wikipedia:Articles_for_deletion/Dax_Foundation
I believe this is also Dave Weisman.
"I reviewed the Cal Business portal and sec of state documents for Dax and see that it is a valid and active california corporation with three directors. I also viewed the corporation's IRS Letter of Determination request from 2007 and it lists the company as a valid corporation seeking private foundation status. The company has verifiable links to several charitable animal, human, and arts programs. It also conducted business in 2007 selling an academy award. I reviewed the website and believe that the comment that the foundation offers taildocking and declawing was placed maliciously and I removed them until a source is provided. —Preceding unsigned comment added by Morninggloria (talk • contribs) 17:42, 8 November 2009 (UTC)"
A wise person responded. Notice the application is dated 2007 yet it includes financial information from 2008, 2009, two years into the future. Dave is really shitty at forgeries.
"AndreaSheffield, or whoever (Dave) you are, the page is down. You voted to keep it then you deleted it. The top of that pdf document says "Application for Recognition of Exemption." It is not a determination letter. It's an application that is not signed. In fact, it's dated October 2007 yet they included financial information from all of 2008 and 2009, fishy. A determination letter is a one page signed letter on IRS letterhead which states "you are now recognized as a non-profit corporation." Even before you get that letter you get a letter confirming receipt of your application. For you to look at that "application" and call it a determination letter is crazy. Arte de America (talk) 23:07, 8 November 2009 (UTC)"
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| Dax Foundation, Dave Weisman, fraud, scam |
Dave most likely faked this to make it seem legit. Sure, Dave put over $50,000,000 into the organization within two years, I mean "Dax." You really have to be crazy to fake a Federal tax document. Not only did Dave lie and state over $50,000,000 was put into the organization but he also said the money was spent on charitable causes. Look at all the salaries he allegedly paid. Look at all these other costs. Dave said he signed this. Dave Weisman = definition of pathological liar, sociopath. The lies he will tell just to try to get women to like him and men to give him their money, revolting.
http://animaladvocates.us/dax.pdf
Someone asked me to post all of Dave Weisman's lawsuits. I posted two of the LA County criminal ones above. There were more. I'll now post the LA County civil ones.
| WEISMAN DAVID A. | Other Promissory Note/Collections (Unlimited) | 05/19/2009 | Santa Monica Courthouse | |
| WEISMAN DAVID A. | Sister State Judgment (Unlimited) | 03/11/2008 | Stanley Mosk Courthouse | 7 |
| WEISMAN DAVID A. | Civil Petition - TRO/Dom Violence | 01/11/2008 | San Fernando Courthouse | |
| WEISMAN DAVID A. | Motor Vehicle - PI/PD/WD (Unlimited) | 05/29/2009 | Santa Monica Courthouse | |
| WEISMAN DAVID A. | Small Claims | 10/28/2002 | Van Nuys Courthouse West | |
| WEISMAN DAVID ALLEN | Dissolution of Marriage | 06/26/2014 | Stanley Mosk Courthouse | |
| WEISMAN DAVID ALLEN | Civil Petition - TRO/Dom Violence | 05/06/2014 | Stanley Mosk Courthouse | |
| WEISMAN DAVID A | Civil Petition - TRO/Dom Violence | 03/19/2014 | San Fernando Courthouse | |
| WEISMAN DAVID A | Civil | 11/04/1992 |
| DAVID WEISMAN | Contractual Fraud (Unlimited) | 11/23/2010 | Santa Monica Courthouse |
| WEISMAN DAVID | Dissolution of Marriage | 05/08/1997 | Van Nuys Courthouse East | |
| WEISMAN DAVID | U.D. RESIDENTAIL - UNLAWFUL DETAINER (Limited) | 10/13/1993 | Stanley Mosk Courthouse | |
| WEISMAN DAVID | U.D. RESIDENTIAL (Limited) | 07/02/2002 | Van Nuys Courthouse West | |
| WEISMAN DAVID | U.D. RESIDENTIAL (Limited) | 06/05/2002 | Van Nuys Courthouse West | |
| WEISMAN DAVID | Infliction of Emotional Distress (Unlimited) | 05/27/2014 | Stanley Mosk Courthouse | 5 |
| WEISMAN DAVID | Civil | 07/05/1984 | ||
| WEISMAN DAVID | Commrcial Compl-Not Tort or Complx (Unlimited) | 02/24/1994 | Stanley Mosk Courthouse | |
| WEISMAN DAVID | Dissolution of Marriage | 12/15/2006 | Stanley Mosk Courthouse |
| WEISMAN DAVID | Civil | 03/26/1984 | ||
| WEISMAN DAVID | Civil | 05/16/1984 | ||
| WEISMAN DAVID | Civil | 08/03/1990 | ||
| WEISMAN DAVID | Other PI/PD/WD (Unlimited) | 06/02/2006 | Stanley Mosk Courthouse | |
| WEISMAN DAVID | Sister State Judgment (Unlimited) | 04/01/2008 | Santa Monica Courthouse | |
| WEISMAN DAVID | Small Claims | 04/07/2008 | Malibu Courthouse | |
| WEISMAN DAVID | Other Compl-not Tort or Complex (Unlimited) | 03/28/2012 | Stanley Mosk Courthouse | 420 |
| WEISMAN DAVID | Civil Complaint (Unlimited) | 06/17/2008 | San Fernando Courthouse | |
| WEISMAN DAVID | Quiet Title (Unlimited) | 09/16/2005 | San Fernando Courthouse | |
| WEISMAN DAVID | Other Real Property Rights Case (Unlimited) | 06/10/2003 | Michael Antonovich Antelope Valley Courthouse | |
| WEISMAN DAVID | Civil | 04/06/1989 | ||
| WEISMAN DAVID | Civil | 04/27/1990 | ||
| WEISMAN DAVID | Fraud (no contract) (Unlimited) | 01/27/2016 | Stanley Mosk Courthouse | 45 |
| WEISMAN DAVID | Small Claims | 12/26/1995 | Michael Antonovich Antelope Valley Courthouse | |
| WEISMAN DAVID | PI Other -DO NOT USE (Unlimited) | 02/03/1993 | Burbank Courthouse | |
| WEISMAN DAVID | Motor Vehicle - PI/PD/WD (Unlimited) | 04/16/1993 | Stanley Mosk Courthouse | |
| WEISMAN DAVID | Civil | 09/30/1988 | ||
| WEISMAN DAVID | Civil | 10/09/1990 | ||
| WEISMAN DAVID | Civil | 08/04/1986 | ||
| WEISMAN DAVID | BREACH OF CONTRACT/WARRANTY - CONTRACT (Limited) | 02/15/1996 | Van Nuys Courthouse West | |
| WEISMAN DAVID | Small Claims | 08/20/1991 | Van Nuys Courthouse West | |
| WEISMAN DAVID | OTHER PI/D/W TORT (Limited) | 02/20/1996 | Downey Courthouse | |
| WEISMAN DAVID | OTHER PI/D/W TORT (Limited) | 02/20/1996 | Downey Courthouse | |
| WEISMAN DAVID | Other Promissory Note/Collections (Unlimited) | 03/01/1990 | Glendale Courthouse | |
| WEISMAN DAVID | Motor Vehicle - PI/PD/WD (Unlimited) | 11/30/1992 | Governor George Deukmejian Courthouse |
| WEISMAN DAVID | Othr Breach Contr/Warr-not Fraud (Unlimited) | 05/07/2003 | Stanley Mosk Courthouse |
The fraud no contract is this case. Tom Seletos is Dave Weisman's current straw man. Woman are too wise to get sucked into that today. This person must not be too swift.
UPDATE on Thomas John Seletos.
 |
| Tom Seletos, Thomas Seletos, Thomas John Seletos, Thomas J Seletos, real estate agent granada hills california lawsuit fraud conversion complaint |
He was born June 21, 1989 in Los Angeles, California. His real estate license 01897435 is listed at his parent's address at 17946 Index St, Granada Hills, CA 91344. TOMSELETOS.COM http://tomseletos.kwrealty.com
Phone (818)923-3023
Cell (818)923-3023 tseletos@gmail.com
His grandfather has the same name and was a broker. His grandfather is Thomas John Seletos born December 3, 1925 in Illinois broker's license 00064155. His grandmother is Ethel L Stewart born 1928. His father is John Thomas Seletos born May 3, 1954 in Los Angeles broker's license 00890261. His mother is Marion Ann Zanotti March 31, 1958 Los Angeles. Tom's sister is Tamara Ann Seletos November 25,1986 in Los Angeles. Tom married Mauri Wood born July 14, 1991 in Texas. They were married July 9, 2016. Here is a list of all the things they want you to buy for them. http://registry.theknot.com/thomas-seletos-mauri-wood-july-2016/14537256 Mauri Wood's Pinterest is just photos of everything she wants to own. Tom's parents, grandparents own real estate. I see their civil litigation. I am stating who is who so you can understand the legal cases as the names are so similar. Tom's great grandfather is John Seletos 1899 from Greece, Greek. His great grandmother is Stella petris 1907.
Tom's father John Thomas Seletos is a board member of the Granada Hills South Neighborhood Council. He's also a member of the Granada Hills Lodge No. 378 Free & Accepted Masons of California. Masons are about being good people. Does the father know what his son is doing?
If Tom loses this lawsuit, he will lose his real estate license. He'll never be able to work in real estate or finance for the rest of his life. When the criminal case against Tom Seletos and Dave Weisman gets going they both won't be able to get a license ever besides seeing prison time. That is why I think Tom must be naive to have gone into business with Dave as his straw man. He is just as guilty as Dave.
I heard recently through the grapevine that Tom pretends to be Mormon but he's not. Tom pretends to be Mormon to gain the trust of Mormons so he can try to rip them off. Talk about sleazy behavior.
I just realized based on this civil lawsuit filing, documents, I could probably report Tom to the DRE myself. I'll do more research before I do that.
Case Number: BC608439
ULRS INC VS THOMAS SELETOS ET AL
Filing Date: 01/27/2016
Case Type: Fraud (no contract) (General Jurisdiction)
Status: Pending
The other complex tort is this case
Case Number: BC481423
KAIS ALMARZOUK ET AL VS DAVRO LLC ET AL
Filing Date: 03/28/2012
Case Type: Other Compl-not Tort or Complex (General Jurisdiction)
Status: Other Judgment 03/18/2015
The dissolution of marriage is this case
Case Number: BD457498
*** WEISMAN VS DAVID WEISMAN
Filing Date: 12/15/2006
Case Type: Dissolution of Marriage (General Jurisdiction)
Status: Dismissed - Lack of Prosecution 08/26/2008
One restraining order is from ex-wife C*
Case Number: BD457498
C* WEISMAN VS DAVID WEISMAN
Filing Date: 12/15/2006
Case Type: Dissolution of Marriage (General Jurisdiction)
Status: Dismissed - Lack of Prosecution 08/26/2008
The divorce and TRO were not dismissed. That's misleading.
There is a current divorce and two TRO's against Dave Weisman by soon to be ex-wife #3.
Here is a New York federal lawsuit from an investor against David A Weisman and Eagle Broadband from 2004. I would guess it's fraud. It was settled. Company had to pay investor.
Palisades Master Fund, L.P. v. Eagle Broadband, Inc. et al
Assigned to: Magistrate Judge James C. Francis
Demand: $3,130,000
Case in other court: State Court-Supreme, 603626-04
Cause: 28:1332ss Diversity - Stockholders Suits
This is just LA County. I bet I find cases in other states, cities and counties. Dave Weisman has been a pathological liar, sociopath, all around horrible guy for his entire life.
Mary Cummins of Animal Advocates is a wildlife rehabilitator licensed by the California Department of Fish and Game. Mary Cummins is also a licensed real estate appraiser in Los Angeles, California.
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