I enter the tenth month of attempting to introduce this trouble to the legal process. If criminal charges were filed against the filthy, murderous certified public accountant who stole my money, I might think a few weeks or months from now it happened quickly. Looking back on how long it’s been since I got the bank statements and how clear is his stealing, I realize the legal process hasn’t failed: it doesn’t exist.
I call him murderous because he is fully aware of the executor’s intention to rub me out, institutionalize or imprison me to remove me from the vicinity. Willingly and happily, he played his part in it. In Oklahoma, stealing from a trust, conspiring to murder and apparently killing the beneficiary have been constructively legalized. The executor and trustee are smart. I am stupid. I deserve to be robbed and killed, so in this case the rules are discarded and it’s perfectly legal.
In the nearly three years since my father’s death, it has become apparent the casual name-calling that proceeded endlessly out of my father’s and brother’s mouths has been replaced by something very proper and formal. In that the executor knows people who operate counterterrorism organizations that contract with the federal government, I would say she turned the defamation effort over to one of them. The product they have delivered in the local community is as good quality as one would see from a government intelligence agency, and indeed it is.
When one speaks of a trust, it has come to mean society relies on the trustee to rob and slaughter the beneficiary. The benefit of talking to lawyers and law enforcement has been that the perpetrators are aware other people know of this trouble, and my disappearance or untimely death could be considered suspicious. For the moment, their elimination plans have been delayed. I needed an aggressive collection effort. Since the trustee took all the money, the trust could not buy the usual forensic audit. From what I’ve seen, it wouldn’t have helped anyway, and I’ve been able to deliver exactly nothing.
A month ago I received assurance from the victim specialist that law enforcement would do everything they could to work this case, and they can do much. I was asked for names of additional people to notify, which suggests they expect progress. I hoped we might hear something. Silence followed.
I observed the rules, which is what stupid, impoverished people do. The trustee broke many laws. He is a great genius. He stole much tax-paid money, got away with it, and has no fear of consequences, ever. He can go forward to steal everything in town and kill everyone, and it will be okay. The lack of rules and enforcement infer now that the money is gone I must lie down and be killed, or face the full force of the law that protects those who steal and kill. I didn’t know we have descended into total anarchy. I’ve passed event horizon with these people and their silly ideas.
Monday, March 31, 2014
Wednesday, March 5, 2014
Nine months in and still nothing
I am nine months into a formal effort to recover a large amount of money snatched from my trust by an errant trustee, an Oklahoma CPA in good standing. I’ve been able to accomplish three things. The civil suit is filed. A criminal investigation is underway. The state accountancy board is investigating.
I have a new, final total of what he withdrew from my trust. Including what he paid himself for this complete lack of good faith, it is $190,127.50. I would sign off on that as the amount to which he helped himself.
I have no hearing date for the civil suit. I have no indication there will be criminal charges, and no indication he will lose his professional certification even temporarily. In short, this guy got away with it clean as a whistle. The bulk of the money has been gone for 14 months. I don’t expect immediate justice despite the fact this case is as clear as a criminal case can be. If I ever see a dime of the money he stole, the shock will probably kill me. That this theft happened and there were attempts to rub me out are no concern to law enforcement’s victim specialist.
The trustee is greatly enriched, with a fine, happy retirement ahead. I will be destitute for the rest of my life. This matter is hopelessly locked. I will keep trying to push it along, but it’s not looking good at all.
What does his theft look like? With account numbers removed, here is my list of check numbers and amounts as of February 26, 2014:
The trustee wrote 19 checks to his business accounts represented as payment for invoices totaling $13,177.50. They are:
From account #0000000000 Titanium Money Market Savings: #1007, $1,000.00; #1009, $450.00; #1017, $1,500.00.
From account #000000000 Signature Checking: #1501, $712.50; #1504, $600.00; #1512, $1,300.00; #1518, $490.00; #1530, $437.50; #1541, $1,162.50; #1551, $200.00; #1560, $450.00; #1577, $250.00; #1624, $625.00; #1626, $1,125.00; #1632, $450.00; #1634, $475.00; #1635, $600.00; #1639, $600.00; #1641, $750.00.
The trustee made a withdrawal October 4, 2012 for $450.00 and October 8, 2012 for $1,500.00 plus 93 checks written to his business and personal accounts lacking description represented as money invested totaling $176,950.00.
From account #0000000000 Titanium Money Market Savings: To a business account: #1008, $3,200.00; #1015, $5,000.00; #1016, $4,000.00; #1018, $1,200.00; #1025, $5,000.00; #1202, $3,500.00.
To his personal account: #1011, $675.00; #1012, $1,525.00; #1013, $75.00; #1014, $5,600.00; #1019, $400.00.
From account #0000000000 Business Money Market: To a business account: #1602, $3,000.00; #1605, $5,000.00.
To his personal account: #1600, $3,000.00; #1601, $1,000.00; #1604, $6,000.00.
From account #000000000 Signature Checking: To a business account: #1534, $1,000.00; #1536, $2,700.00; #1537, $2,000.00; #1540, $1,500.00; #1544, $2,500.00; #1546, $2,000.00; #1547, $1,000.00; #1548, $500.00; #1553, $3,000.00; #1554, $2,500.00; #1557, $2,000.00; #1562, $2,000.00; #1566, $2,000.00; #1568, $1,500.00; #1571, $1,800.00; #1572, $2,000.00; #1576, $2,500.00; #1578, $3,000.00; #1594, $500.00; #1596, $5,000.00; #1597, $300.00; #1598, $700.00; #1599, $500.00; #1608, $75.00; #1610, $900.00; $1611, $100.00; #1636, $1,000.00.
To his personal account: #1520, $1,600.00; #1522, $1,200.00; #1523, $3,000.00; #1526, $1,000.00; #1527, $1,550.00; #1528, $2,000.00; #1529, $1,200.00; #1531, $1,300.00; #1533, $2,500.00; #1535, $3,000.00; #1538, $1,000.00; #1542, $2,000.00; #1545, $2,000.00; $1549, $500.00; #1552, $3,700.00; #1555, $2,000.00; #1556, $2,200.00; #1558, $1,500.00; $450.00 withdrawal; $1,500.00 withdrawal; #1561, $1,500.00; #1563, $2,600.00; #1564, $3,360.00; #1565, $1,400.00; #1567, $1,000.00; #1569, $2,000.00; #1570, $900.00; #1573, $800.00; #1574, $1,600.00; #1579, $4,500.00; #1580, $1,500.00; #1581, $7,500.00; #1582, $2,200.00; #1583, $2,000.00; #1584, $1,500.00; #1585, $1,400.00; #1586, $1,100.00; #1587, $1,000.00; #1589, $200.00; #1590, $200.00; #1591, $1,200.00; #1593, $1,100.00; #1595, $2,700.00; #1600, $1,550.00; #1602, $1,200; #1603, $600.00; #1604, $200.00; #1605, $200.00; #1609, $540.00; #1612, $400.00; #1613, $250.00.
The total the trustee withdrew from the bank accounts from December 2011 to December 2, 2013 is $190,127.50. Don’t you wish you had that money? I sure do, but the former trustee doesn’t because he actually has it. The law’s inertia is the fundamental enabler of this mischief. You are on your own, and it’s every man for himself.
I have a new, final total of what he withdrew from my trust. Including what he paid himself for this complete lack of good faith, it is $190,127.50. I would sign off on that as the amount to which he helped himself.
I have no hearing date for the civil suit. I have no indication there will be criminal charges, and no indication he will lose his professional certification even temporarily. In short, this guy got away with it clean as a whistle. The bulk of the money has been gone for 14 months. I don’t expect immediate justice despite the fact this case is as clear as a criminal case can be. If I ever see a dime of the money he stole, the shock will probably kill me. That this theft happened and there were attempts to rub me out are no concern to law enforcement’s victim specialist.
The trustee is greatly enriched, with a fine, happy retirement ahead. I will be destitute for the rest of my life. This matter is hopelessly locked. I will keep trying to push it along, but it’s not looking good at all.
What does his theft look like? With account numbers removed, here is my list of check numbers and amounts as of February 26, 2014:
The trustee wrote 19 checks to his business accounts represented as payment for invoices totaling $13,177.50. They are:
From account #0000000000 Titanium Money Market Savings: #1007, $1,000.00; #1009, $450.00; #1017, $1,500.00.
From account #000000000 Signature Checking: #1501, $712.50; #1504, $600.00; #1512, $1,300.00; #1518, $490.00; #1530, $437.50; #1541, $1,162.50; #1551, $200.00; #1560, $450.00; #1577, $250.00; #1624, $625.00; #1626, $1,125.00; #1632, $450.00; #1634, $475.00; #1635, $600.00; #1639, $600.00; #1641, $750.00.
The trustee made a withdrawal October 4, 2012 for $450.00 and October 8, 2012 for $1,500.00 plus 93 checks written to his business and personal accounts lacking description represented as money invested totaling $176,950.00.
From account #0000000000 Titanium Money Market Savings: To a business account: #1008, $3,200.00; #1015, $5,000.00; #1016, $4,000.00; #1018, $1,200.00; #1025, $5,000.00; #1202, $3,500.00.
To his personal account: #1011, $675.00; #1012, $1,525.00; #1013, $75.00; #1014, $5,600.00; #1019, $400.00.
From account #0000000000 Business Money Market: To a business account: #1602, $3,000.00; #1605, $5,000.00.
To his personal account: #1600, $3,000.00; #1601, $1,000.00; #1604, $6,000.00.
From account #000000000 Signature Checking: To a business account: #1534, $1,000.00; #1536, $2,700.00; #1537, $2,000.00; #1540, $1,500.00; #1544, $2,500.00; #1546, $2,000.00; #1547, $1,000.00; #1548, $500.00; #1553, $3,000.00; #1554, $2,500.00; #1557, $2,000.00; #1562, $2,000.00; #1566, $2,000.00; #1568, $1,500.00; #1571, $1,800.00; #1572, $2,000.00; #1576, $2,500.00; #1578, $3,000.00; #1594, $500.00; #1596, $5,000.00; #1597, $300.00; #1598, $700.00; #1599, $500.00; #1608, $75.00; #1610, $900.00; $1611, $100.00; #1636, $1,000.00.
To his personal account: #1520, $1,600.00; #1522, $1,200.00; #1523, $3,000.00; #1526, $1,000.00; #1527, $1,550.00; #1528, $2,000.00; #1529, $1,200.00; #1531, $1,300.00; #1533, $2,500.00; #1535, $3,000.00; #1538, $1,000.00; #1542, $2,000.00; #1545, $2,000.00; $1549, $500.00; #1552, $3,700.00; #1555, $2,000.00; #1556, $2,200.00; #1558, $1,500.00; $450.00 withdrawal; $1,500.00 withdrawal; #1561, $1,500.00; #1563, $2,600.00; #1564, $3,360.00; #1565, $1,400.00; #1567, $1,000.00; #1569, $2,000.00; #1570, $900.00; #1573, $800.00; #1574, $1,600.00; #1579, $4,500.00; #1580, $1,500.00; #1581, $7,500.00; #1582, $2,200.00; #1583, $2,000.00; #1584, $1,500.00; #1585, $1,400.00; #1586, $1,100.00; #1587, $1,000.00; #1589, $200.00; #1590, $200.00; #1591, $1,200.00; #1593, $1,100.00; #1595, $2,700.00; #1600, $1,550.00; #1602, $1,200; #1603, $600.00; #1604, $200.00; #1605, $200.00; #1609, $540.00; #1612, $400.00; #1613, $250.00.
The total the trustee withdrew from the bank accounts from December 2011 to December 2, 2013 is $190,127.50. Don’t you wish you had that money? I sure do, but the former trustee doesn’t because he actually has it. The law’s inertia is the fundamental enabler of this mischief. You are on your own, and it’s every man for himself.
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