The Anatomy of Public Corruption

Showing posts with label Soccer Moms Confidential. Show all posts
Showing posts with label Soccer Moms Confidential. Show all posts

CIVMSC99-03596 - FANG VS TRUBRIDGE






Name:GAGEN, MCCOY, MCMAHON & ARMSTRONG
Address:279 FRONT ST
P.O. BOX 218
City, State, Zip:DANVILLE, CA 94526-0218
Phone:(925) 837-0585

Case CIVMSC99-03596 - FANG VS TRUBRIDGE 

Complaint Number:1
Complaint Type:COMPLAINT
Filing Date:09/17/1999
Complaint Status:DISMISS W/O PREJ. 10/27/1999
Party NumberParty TypeParty NameAttorneyParty Status
PLAINTIFF KIM FANG  GAGEN, MCCOY, MCMAHON & ARMSTRONG DISMISSAL WITHOUT PREJUDICE 10/27/1999 
DEFENDANT SARA TRUBRIDGE  Unrepresented DISMISSAL WITHOUT PREJUDICE 10/27/1999


Case CIVMSC99-03596 - FANG VS TRUBRIDGE 

Viewed
Date
Action Text
Disposition
Image
02/04/2000 8:30 AM DEPT. 06 FIRST STATUS CONFERENCE HEARING VACATED   
12/16/1999 9:00 AM DEPT. 06 HRG ON OSC RE: FAILURE TO FILE PROOF OF SERVICE VACATED   
10/27/1999 ENTIRE ACTION DISMISSED WITHOUT PREJUDICE Not Applicable   
10/27/1999 REQUEST FILED AND DISMISSAL ENTERED WITHOUT PREJUDICE AS TO ENTIRE ACTION Not Applicable   
09/17/1999 HEARING OSC RE: FAILURE TO FILE PROOF OF SERVICE SET FOR 12/16/99 AT 9:00 IN DEPARTMENT 06    
09/17/1999 FIRST STATUS CONFERENCE HEARING SET FOR 2/04/00 AT 8:30 IN DEPARTMENT 06    
09/17/1999 COLOR OF FILE IS YELLOW  Not Applicable   
09/17/1999 CASE ENTRY COMPLETE Not Applicable   
09/17/1999 CASE HAS BEEN ASSIGNED TO DEPT. 06    
09/17/1999 COMPLAINT FILED. SUMMONS IS ISSUED  Not Applicable   


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Investor Fraud Summit

Investor Fraud  










Co-Conspirators

Cnetscandal.blogspot.com

The Investor Dragons

I've been researching for three years as my story is Hydra the Seven Headed Dragon.  The heads get lopped off and there is another tangent of this messy story.  

Federal Level Changes 
Investor Fraud Summit Arms Consumers with Information to Protect Retirement Funds and Life Savings



Bar K Investors 
Benny Chetcuti Jr. 

My ex lived next door to Chetcuti for ten years and that means she knew Butler we were married.  It also means she's well aware of that they tried to kill me via arson, beating and accidents.  One mistake was the 2005 accident nearly killed her own sons.  

Link to PG&E, CNET Cops and Walnut Creek  

The Torres Clan 
The woman with the Tattoo's walked right past me about 18 months ago.  The Tat's were a dead giveaway - through the Soccer Moms Confidential segment I was able to link to Butler.  He was in my house in 2004 days after the assault with Collins, he's dead was killed here in 2011. 

Then then link to Butler and my accidents became evident as the litigation unfolded.  A court battle is going on between the county and several lawsuits.  This is another point where my story could emerge.  

For months I searched images when via several pictures of the Walnut Creek Explosions and tiring forensic accounting, records searches which ended up being tied my failed cabinet shop in Summer 2004 linked the arson cases to the cops and the agencies investigative failures.   

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The Murder of Starbucks Employee Anthony Banta and Broadway Pointe











http://cnetscandal.blogspot.com/2015/02/cbs-48-hours-soccer-moms-confidential.html
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CBS 48 Hours - Soccer Moms Confidential @JudicialCenter @NorCal_Record @

Quick Facts

Chris Butler was in Pete Bennett's house in 2004

 Chris Butler Commander Wielsch Louis Lombardi Stephen Tanabe Mary Nolan
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The Torres Clan: Ashley Brennan, Catalina, Eustacio and Grandmother



CNET Officers/Butler/Tanabe/Wielsch weave into SWAT/Walnut Creek Bomb Squad [CONNECTS] ► Torres ► Chetcuti Jr. ►


The Bay Area Gas Pipeline Explosions Links You Never Knew About - The Big Deception and tragic deaths
Walnut Creek Bomb Squad / Dead Witnesses / Deaths Near Attorneys





Catalina R. Torres Resident of Martinez Catalina Ruvalcaba Torres born in Yahualica, Jalisco, Mexico and raised in Martinez, California, passed on Saturday September 6, 2008 at the age of 44. Catalina was a powerful woman and an exceptional role model for her family, friends and community. Catalina was a graduate of Alhambra High School, a certified cosmetologist and an alumnus of Saint Mary's College in Moraga where she majored in Women's Studies. As a former student of Diablo Valley College in Pleasant Hill, she returned as a math instructor and tutor for over ten years. She worked part time as a cosmetologist as well. Catalina was also a teacher for a high school program, "Go Get it" (GGI), in Concord where she tutored various subjects. She volunteered for "STAND!" also in Concord serving as an advocate for battered women. Catalina leaves behind a legacy of advocacy of helping those most in need. She made a positive impact in the East Bay Community especially for women and students. She will always be remembered as an advocate for families, education, service, peace, and love. Catalina lovingly referred to as "Cata" is survived by her two sons Nicolas Carmona (age 22) and Rafael Carmona (age 24), daughter-in-law Veronica, grandson Andrew; Mother Rafaela Ruvalcaba Torres, Father Eustacio Torres, younger siblings: Guillermo, Silvia, Eustacio Jr., Patricia and Noe; and an extended family. All who knew and loved Catalina are invited to Saint Catherine's Catholic Church on the corner of Estudillo & Mellus St. in Martinez, to a time of visitation, Thursday, September 11 beginning at 4:00 pm. A memorial mass will follow on Friday, September 12 at 2:00 pm. In lieu of flowers the family requests donations to DVC Foundation - Catalina Torres Scholarship or call (925)685-1405. Holy Angels Funeral & Cremation Center, San Pablo (510) 234 - 2012 Published in Contra Costa Times on Sept. 11, 20


Eustacio Torres Jr. Former Martinez Resident Eustacio Torres Jr., born in Orange County and raised in Martinez, California, passed on Sunday, July 19th 2009 at the age of 41. Eustacio was a loving and kind man dedicated to his family and community. Eustacio was a graduate of Alhambra High School and an alumnus of San Francisco State University where he majored in Science and Biology and a minor in Chemistry. Always a passionate athlete, Eustacio achieved the designation of "All American" in wrestling while attending SFSU. At the impressive age of 18 Eustacio became a license contractor in the State of California as a way to finance his education. When Eustacio saw a need, he would try to fill it. Whether it was coaching Alhambra High School's wrestling team, helping his parents, family, or friends, he always took great pride in sharing with others. In 1998, he relocated to Southern California to pursue graduate school studies. Thereafter, a career change led him to continue honing his craft as a General Contractor. Surely and steadily he became the sole proprietor of Sharp Construction, a development and remodeling firm located in San Diego, California. With numerous successful projects completed under his tenure, Eustacio will leave long standing examples of his dedication and commitment to the building industry. He also built pride and love in his family and friends through his compassionate heart and we will be a long standing example of his everlasting love. Eustacio lovingly known as "Stash" or "Tacho" is survived by his Mother Rafaela Ruvalcaba Torres; Father Eustacio Torres Sr.; siblings Guillermo, Silvia, Patricia, Noe; brothers-in-law Alberto and Alfonso; his nieces and nephews he loved as his own, Rafael, Nicolas, Victoria, Luis, Moises, Isabella, AJ and great-nephew Andrew. He was preceded in death by his beloved sister Catalina Torres. All who knew and loved Eustacio are invited to Saint Catherine's Catholic Church located at 1125 Ferry Street in Martinez, to a visitation vigil on Friday July 24th at 4pm. A funeral service will follow on Saturday July 25th at 11am. In lieu of flowers, a memorial fund will be accepting donations at Wells Fargo Bank account #2629533015. - See more at: http://www.legacy.com/obituaries/contracostatimes/obituary.aspx?pid=130236937#sthash.xrhFqELe.dpuf
San Bruno fire victim: Elizabeth Torres, 81, was matriarch of large extended family By Lisa Fernandez lfernandez@mercurynews.com


The large Torres family is suffering the loss of a family matriarch, as relatives pray that three other family members will recover rapidly from burns resulting from the blast.
Elizabeth Torres, 81, who lived with her daughter Cindy and son-in-law Allen Braun in a Claremont Drive home in San Bruno, died despite Braun's attempt to rescue her by carrying her to the front porch, said one of Torres' nine children, David Wharton, 57, of Fair Oaks.
"He saved my mom," Wharton said. "But a second blast" killed her.
Braun is now in the hospital with 40 percent of his body burned, Wharton said.
Braun's wife, Cindy, 45, and her sister Sandy Arnold, 58, are both in induced comas at St. Francis hospital. Arnold, who lives in Petaluma and works as an office clerk, has burns on 70 percent of her body. Cindy Braun, who used to be an office manager for Forbes magazine, has burns covering half her body, Wharton said.
"This is monumental for us," he said. "The only reason I can talk is because I haven't accepted it yet."
He said his mother worked as a nurse's aide for UC San Francisco for 27 years. In her later years, she got around in a wheelchair, even when she visited casinos, a favorite pastime. Torres was married twice and had nine children: Everett, Virginia, Sandy, David, Linda, Michael, Sharon, Gregory and Cindy.

Collateral Victims


Sergeant Paul Starzyk, 47, was a devoted family man and dedicated police officer. On Sept. 6, 2008, Sergeant Paul Starzyk was killed in the line of duty protecting those whom he was sworn to serve. His co-workers write, "Here is a man that got all he ever wanted. Great career, good friends, the best wife, and a great life. He left this world with no regrets. No matter where he ended up, he is sure he will see some of his co-workers there." Paul was born in Madison, Wis., and grew up in DeKalb, Ill. Paul graduated from Northern Illinois University with a Bachelor of Science in Computer Science. After graduation, Paul accepted a position with the Bank of America Corp., which led to his move to California. After excelling in this industry, he realized his true calling was in helping others, a realization that led him to a career in law enforcement. Paul Starzyk started his law enforcement career as a reserve police officer at the Martinez Police Department in 1992. In 1996, Paul became a full-time police officer, serving the citizens of Martinez on a daily basis. In December 2007, Paul continued his professional journey and was promoted to the position of police sergeant. Paul was always seen as a leader in the police department and has always had the respect and admiration of his fellow law enforcement officers. Paul is survived by his loving wife, Shannon, and their three children, Vincent, 6, Jacob, 4, and Jessica, 20 months. With Shannon, Paul said he finally had everything he ever really wanted. Paul and Shannon's life became complete after the birth of their three children. Paul is also survived by his parents, Marvin and Ann Starzyk of Rockway, Ill.; and his three sisters, Elizabeth, Kathryn and Julia. Paul loved with all his heart and he made us laugh so very often. Paul was an expert skier and an accomplished tri-athlete. He loved playing video games with his kids and long-distance bicycle rides. He was a loyal friend, and more importantly, he was a happy, humorous man we all enjoyed so very much. He was a true hero! Services will be held at 11 a.m. Thursday, Sept. 11, at the Concord Pavilion. The Martinez Police Officers Association has created a trust fund to help Paul's family in their time of need. Donations can be made to the Starzyk Family Memorial Fund in care of the Contra Costa Federal Credit Union, 1111 Pine St., Martinez, CA 94553. Ouimet Bros. Concord Funeral Chapel, 4125 Clayton Road, Concord, CA 94521, is assisting the family; 925-682-4242. - See more at: http://www.legacy.com/obituaries/daily-chronicle/obituary.aspx?pid=117203754#sthash.cNRAJSCm.dpuf
Pete Bennett met Officer Starzyck who was an easygoing and nice all around officer. Check out his collection of CSS and HTML conventions plus Bootstrap. Learn more.

Police Officers and Secondary Victims


Sergeant Paul Starzyk,
Pete Bennett met Officer Starzyck who was an easygoing and nice all around officer. Check out his collection of CSS and HTML conventions plus Bootstrap. Learn more.


The CNET Clan 

When CBS 48 Hours ran "Soccer Moms Confidential" I knew that I'd seen the distinctive tattoos on the arms of the woman who emerged in the center.  One day in Downtown Walnut Creek around January 2013 those arms walked by me as I was singing and playing guitar.  Another face that would walk by was Charles Silverman. By July 2012 I'd exhausted all my attempts to get Lafayette Police Chief Christiansen to followup on my July 2011 Hit and Run which was and always will be an attempted murder.  That accident leads to back to Silverman, McNulty, Greenan and Reed plus others.  

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Benny Chetcuti Jr. Walnut Creek Real Estate Investor Indicted For Fraud

Walnut Creek Real Estate Investor Indicted For Fraud

FOR IMMEDIATE RELEASE
March 28, 2014



OAKLAND – A federal grand jury in Oakland yesterday returned a two-count indictment charging Benny Chetcuti, Jr. with wire fraud, stemming from Chetcuti’s Walnut Creek, Calif., based real estate investment business, announced United States Attorney Melinda Haag and FBI Special Agent in Charge David J. Johnson.
According to the Indictment, as early as Oct. 2002 and continuing through June 2010, Chetcuti allegedly defrauded private investors who loaned money to him and his business, Chetcuti & Associates. Chetcuti started Chetcuti & Associates in 1998 for the purpose of purchasing homes, renovating them, and selling them within a short time period. Chetcuti financed his business, in part, by obtaining loans from private investors in exchange for promissory notes that were supposed to be secured by interests in real properties. The Indictment alleges that Chetcuti defrauded investors by misrepresenting how much debt was already secured by the properties, falsely promising to record deeds of trust that would have secured the investors’ interests in the properties, directing others to impersonate lenders or title company officers in telephone calls, and forging letters purportedly written by lenders and title company officers.







A summons was issued upon filing of the Indictment. Chetcuti is scheduled to make his initial appearance on April 2, 2014 at 9:30 a.m. before the Honorable Kandis A. Westmore, United States Magistrate Court Judge in Oakland.

The maximum statutory penalty for each count of wire fraud in violation of 18 U.S.C. § 1343 is 20 years imprisonment and a fine of $250,000, or twice the gross loss or gain resulting from the offenses, plus restitution and forfeiture, if appropriate. However, any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.




Andrew S. Huang is the Assistant U.S. Attorney who is prosecuting the case with the assistance of Vanessa Quant. The prosecution is the result of an investigation by the Federal Bureau of Investigation.
Please note, an Indictment contains only allegations against a defendant and, as with all defendants, Benny Chetcuti, Jr. must be presumed innocent unless and until proven guilty.

http://www.justice.gov/usao/can/news/2014/2014_03_28_chetcuti.indicted.press.html



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