Mary Cummins Investigative Reporter Los Angeles, California: scammer

Showing posts with label scammer. Show all posts

Sunday, January 29, 2017

SCAM - The Committee to Defend the President 800 844 8190 phone ex Senator Ted Harvey - SCAMMER

Committee to Defend the President, Stop Hillary PAC, ex senator Ted Harvey, scam, scammer, 800 844 8190,

UPDATE: 05/27/2017 Ted Harvey must have seen my blog article. He signed me up to his Committee to Defend the President email newsletter. I just received this from him. Also, notice stophillary... website now goes to committeetodefend... In the actual email yu have to scroll way down to see words in a tiny font in light grey which show the legal disclaimer. This guy is making money on this Trump shit.

Defend Trump! info@reply.stophillarypac.org via bluehornet.com
6:07 AM (4 hours ago)
Subject: "Articles of Impeachment"

to Mary
"TX Dem: I'm Crafting 'Articles of Impeachment' Against Trump" – FOX news
Help the Committee to Defend the President have President Trump's back, defend him from attacks, and re-elect him in 2020!
Mary,

As I was sitting at home last night scrolling through the news my mouth about hit the floor when I saw this article.

The democrats have stooped to a new low.

Investigation after investigation has proven President Trump has done nothing WRONG!

So why are they attacking him?

The simple truth is the Democrats see our President as a threat, and by creating this political theater they achieve their actual end goal...

...A complete shutdown on every issue you and I elected President Trump to achieve.

Mary, the President needs to know we have his back.

That's why it is absolutely critical you become a Trump Defender right away!

As I write this, my team is currently working on a massive media campaign to mobilize every pro-Trump supporter to come to the President's aid.

It is critical we match the Democrats blow for blow by:
Advocating for President Trump on any news outlet -- that will have us on -- across the country, including CNN, FoxNews, MSNBC and everything in between.
Running hard-hitting ads across all mediums, including internet, radio, TV and print.
Rallying our base of supporters to fight back against the lies, deceit and mud-slinging of the Democrats.
Engaging in online efforts to coalesce activists in support of President Trump and against the sinister powers trying to undermine him.
Supporting deserving candidates facing tough re-election bids – like we did in Montana just this week - from a Democratic Party desperate to land enough votes to proceed with impeachment proceedings.
A program of this size will not come cheap.

And sadly, we don't have sugar-daddy donors like George Soros and Hollywood.

We rely solely on the support of American patriots like yourself, Mary.

That's why I'm hoping that in addition to becoming a Trump Defender, you will consider a generous contribution of $25, $50, $75, $100, $250, $500, $1,000 or more today.

There isn't a moment to lose, the President needs to know we have his back today.

We must Defend President Trump from impeachment and re-elect Trump as President in 2020!

Mary, I want to thank you in advance for answering the call.

For Liberty, Freedom, and JUSTICE for all,

Senator Ted Harvey (R-CO)
Chairman, Committee to Defend the President

P.S. The Democrats have started drafting the articles of impeachment against President Trump. In their eyes, his successful America-First achievements thus far are grounds for the "high crimes and misdemeanors" requirement for impeachment. We must not let them succeed. So, please, without delay, join our IMPEACHMENT DEFENSE TEAM by signing your name and make your most generous contribution of $25, $50, $75, $100, $250, $500, $1,000 or more today.

Help the Committee to Defend the President have President Trump's back, defend him from attacks, and re-elect him in 2020!

Paid for by the
Committee to Defend The President
Not authorized by any candidate or candidates committee
www.CommitteeToDefendThePresident.com

Use of the name and likeness of any candidate, officeholder, or other individual is for the purpose of this PACs political communication only and IN NO WAY indicates any authorization by, affiliation with, direction from, or endorsement by that person of any kind.

Contributions are not tax deductible for federal income tax purposes and will be used in connection with federal elections. Contributions from corporations, foreign nationals or entities are prohibited.

Federal law requires us to use our best efforts to collect and report the name, mailing address, occupation and name of employer of individuals whose contributions exceed $200 in a calendar year. When making a contribution, you verify the following statements are true and accurate: This contribution is made from my own funds and will not be reimbursed by any other person or entity. This contribution is made by a U.S. citizen or lawfully admitted permanent US resident and not by a corporation, union, national bank or federal government contractor.

This message was intended for: ****l.com
You were added to the system March 24, 2017.
For more information click here. Update your preferences
Unsubscribe | Unsubscribe via email"

___________________________

Former Senator Ted Harvey launched the Stop Hillary PAC. Ted Harvey has been raising money to stop Hillary since 2014 before Clinton announced her campaign. After Hillary lost Ted Harvey started the Committee to Defend the President. He's running tv ads asking people to call a 1800 number so they can give him money.

Ted Harvey was involved in a fraud investigation. From Wikipedia.

"Fraud Investigation
In 2010, State Senator Harvey was investigated for fraud. Through his mortage brokerage company, he allegedly violated state laws by misleading consumers by sending out advertising flyers that look like official tax documents. Harvey claimed, "This advertising is no different than the type of advertising that companies do all the time"."

I just looked up his license. It expired in 2010. His real name is William Theodore "Ted" Harvey. I searched the name of his business American Home Funding and his name and only found this. He has no license. It expired in 2010 after the investigation.

William T Harvey

License Details
License Level Status License Initially Issued License Expires
Mortgage Loan Originator Expired MLO.100012281 01/13/2007 12/31/2010

Here's an article about that fraud investigation.

http://www.denverpost.com/2010/03/03/colo-senator-investigated-for-mortgage-fraud/

Defend Donald Trump PAC Spokesperson
"In 2017, State Senator Harvey lent his voice to a telephone recording for The Committee to Defend the President, a PAC soliciting money for President Trump's presumed 2020 re-election bid. In the recording, Harvey implores callers to lend their financial support to help defend Trump from the attacks of the "crooked media"."

The audio is misleading as it calls him "Senator Ted Harvey." It doesn't state he's an ex senator and not a current one. Sounds like fraud to me.

Below is some research from a political researcher about this scam. This is from two years ago. "Former GOP Sen. Ted Harvey–“Scam PAC” Artist?"

http://www.coloradopols.com/diary/67194/former-gop-sen-ted-harvey-scam-pac-artist#sthash.UwwwBYUA.dpbs

"We've had a couple of occasions to note the activity of a federally registered political action committee (PAC) chaired by former GOP Colorado Sen. Ted Harvey of Highlands Ranch. The Stop Hillary PAC has been raising cash off the possibility of a presidential run by Hillary Clinton in 2016 for a couple of years now, often employing such (to put it charitably) lowbrow imagery as this to pry open conservative wallets:

Very classy stuff. Just last week, Sen. Harvey wrote to Stop Hillary PAC members, urging them to donate before Clinton's presumed forthcoming presidential campaign announcement:"

"Testing has shown that when I write to potential new supporters, their response nearly doubles if we can promise that their contribution will be matched — doubled or even TRIPLED.
But to recruit those new members we must fully fund our Matching Grant Challenge.
If I could again offer to match all new contributions with a $100,000 special Matching Grant, we will more than double our recruitment efforts.

AND the day Hillary announces, you and I could double down our efforts with $200,000 and another 10,000 supporters.

That is why I sincerely hope you will support our Matching Grant Challenge so we can offer a compelling reason for new members to join us BEFORE Hillary announces."

"Got it? If you donate to Ted Harvey's Stop Hillary PAC, you donation could be matched–doubled or even TRIPLED–by others matching your donation. Or maybe you're the one matching somebody else's donation? That's not really clear from Harvey's email, but it's absolutely clear that the one thing you need to do, conservative donor, is give generously to the Stop Hillary PAC. Right now, before you have a chance to think!

Unfortunately for Sen. Harvey, there may be a very large fall in store for this by-all-accounts successful anti-Hillary fundraising operation. As Politico's Kenneth Vogel reports, the Stop Hillary PAC chaired by Ted Harvey was started by a Washington, D.C.-based lawyer named Dan Backer. And there appear to be some troubling questions brewing about Dan Backer and his PACs:

In 2014, Backer’s PACs — a roster including Draft Newt (created to coax the former House speaker into the Virginia Senate race), the Tea Party Leadership Fund (which urged Sarah Palin to run for Senate), Stop Hillary (to oppose the former secretary of state’s expected presidential campaign) [Pols emphasis] and Stop Pelosi (which the Federal Election Commission called out for using the House Democratic leader’s name) — spent more than 87 percent of the $8 million they raised on operating expenses, including $419,000 to Backer’s own law firm, DB Capitol Strategies. By contrast, the amount the PACs spent on donations and ads was about $955,000 — or less than 12 percent of their total fundraising haul. [Pols emphasis]

Something tells us that if Ted Harvey admitted in the above fundraising email that almost 88% of the Stop Hillary PAC's money has gone to "operating expenses" instead of, you know, stopping Hillary, he would raise a lot less money. This is the sort of "overhead" that attracts the attention of the Attorney General in the case of most charities. As in charity fraud.

But apparently for out of work Republican lawmakers, it's how you beat the high cost of living."

This is ex-Senator Ted Harvey.

Ex senator Ted Harvey, stop hillary pac, committee to defend the president, charity, fraud, scam, scammer, tv ads 800 844 8190, Dan Baker committeetodefendthepresident.com phone matching funds colorado

Below is from the Committee to Defend the President website.

"PAID FOR BY THE COMMITTEE TO DEFEND THE PRESIDENT
A PROJECT OF STOP HILLARY PAC, NOT AUTHORIZED BY ANY CANDIDATE OR CANDIDATES COMMITTEE.

Contributions are not tax deductible for federal income tax purposes and will be used in connection with federal elections. Contributions from foreign nationals or entities are prohibited. Use of the name and likeness of any candidate or officeholder is for the purpose of this PACs political communication only and IN NO WAY indicates any authorization by, affiliation with, direction from, or endorsement by that person of any kind."

I called the 1 800 844 8190 number. I pressed one then I pressed two. Listen to the robocall's response ;-) Sorry about my cat meowing.

http://marycummins.com/trump%20message.mp3

Here is the website. They are running late night TV ads begging people to call the number.

https://twitter.com/Jess4_RK/status/825358392575266816

Some images from the video.

Here's the website and owner of the domain.
http://www.committeetodefendthepresident.com

NameDan Backer
OrganizationDB Capitol Strategies PLLC
Address203 South Union Street
AddressSuite 300
CityAlexandria
State / ProvinceVirginia
Postal Code22314
CountryUS
Phone+1.2022105431
Fax+1.2024780750
Email

Feel free to report this to the Attorney General and IRS.

Below is the PAC information which I got from this link.

http://www.fec.gov/finance/disclosure/candcmte_info.shtml

2016 COMMITTEE INFORMATION C00544767
Name: STOP HILLARY PAC
Address: 203 SOUTH UNION STREETSTE 300, ALEXANDRIA, VA 22314
Treasurer Name: BACKER, DAN
Type: V - NON-QUALIFIED NON-PARTY WITH NON-CONTRIBUTION ACCOUNT
Designation: U - UNAUTHORIZED
Party:
FINANCIAL SUMMARY - STOP HILLARY PAC
From: 01/01/2015 To: 12/31/2016 ?
I. RECEIPTS
Itemized Individual Contributions $27,362
Unitemized Individual Contributions $194,116
Total Individual Contributions $221,478
Party Committees Contributions $0
Other Committees Contributions $0
TOTAL CONTRIBUTIONS $221,478
Transfers from Affiliated Committees $0
Loans Received $0
Loan Repayments Received $0
Offsets to Operating Expenditures $170
Refunds $0
Other Receipts $6,638,901
Non-Federal Transfers $0
Levin Funds $0
Total Transfers $0
Total Federal Receipts $6,860,550
TOTAL RECEIPTS $6,860,550
II. DISBURSEMENTS
Allocated Operating Expenditures - Federal $0
Allocated Operating Expenditures - Non-Federal $0
Other Federal Operating Expenditures $132,620
TOTAL OPERATING EXPENDITURES $132,620
Transfers To Affiliated Committees $0
Contributions to Committees $67,025
Independent Expenditures $3,467,752
Coordinated Party Expenditures $0
Loans Made $0
Loan Repayments Made $97,730
Individual Refunds $135,309
Political Party Refunds $0
Other Committee Refunds $0
TOTAL CONTRIBUTION REFUNDS $135,309
Other Disbursements $2,160,595
Allocated Federal Election Activity - Federal Share $0
Allocated Federal Election Activity - Levin Share $0
Federal Election Activity - Federal Only $0
TOTAL FEDERAL ELECTION ACTIVITY $0
Total Federal Disbursements $6,061,033
TOTAL DISBURSEMENTS $6,061,033
III. CASH SUMMARY
Beginning Cash On Hand $25,872
Ending Cash On Hand $834,617
Net Contributions $86,169
Net Operating Expenditures $132,450
Debts/Loans Owed By $0
Debts/Loans Owed To $0
Receipts
Itemized Individual
Contributions
Unitemized Individual
Contributions
Other Receipts
Other
96.8%
Task money
Itemized Individual Contributions $27,362
Offsets to Operating Expenditures $170
Unitemized Individual Contributions $194,116
Other Receipts $6,638,901
Disbursements
Individual Refunds
Independent
Expenditures
Other Disbursements
Other Federal Operating
Expenditures
Contributions to Com…
Loan Repayments Made
35.6%
57.2%
Task money
Individual Refunds $135,309
Independent Expenditures $3,467,752
Other Disbursements $2,160,595
Other Federal Operating Expenditures $132,620
Contributions to Committees $67,025
Loan Repayments Made $97,730
What’s New Library

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,

Saturday, June 25, 2016

Who is David Allen Weisman, Dave Weisman of the DAX Foundation, Orson Welles Oscar, lawsuits, restraining orders, criminal history

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

UPDATE: 03/15/2023 Dave is still ripping people off and scamming in Georgia and California. Nothing has changed.

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

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

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.

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 Weisman has been arrested on two or three separate occasions in Los Angeles County alone. Here are two of his latest arrests.

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.

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.

Dax Foundation, Dave Weisman, fraud, scam

"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.

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.

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,

Sunday, January 29, 2017

SCAM - The Committee to Defend the President 800 844 8190 phone ex Senator Ted Harvey - SCAMMER

Saturday, June 25, 2016

Who is David Allen Weisman, Dave Weisman of the DAX Foundation, Orson Welles Oscar, lawsuits, restraining orders, criminal history

Take 3 Film Festival at Plaza de Cultural y Artes by Mary Cummins, Maria Rivera

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