The buyers could not make the mortgage payments on many of the dilapidated and untenable properties, so they went into foreclosure and were sold at a loss to both the buyers and the lenders. Jeremie Sheneman was also ordered to pay restitution to six lenders totaling $269,967.50. 2022 Country and Territory Reports During the 2010s, I have been loading up on silver. One time I was talking to a brother about investing. [24] The Grandmother well knew, because she was formally advised by her then solicitor, of her son's (the Husband's)various defaults, including fraudulent conduct, as long ago as 2014. Fortunately, according to this court case opinion, "It is appropriate however to note that for reasons peculiar to [Rocco DiBenedetto's] involvement and needed guarantee in other property, resulted in [Piccolo's third] mortgage being paid in full. On appeal by Stander, the Missouri Court of Appeals affirmed the lower court's ruling. This was made more egregious because (a) the Husband's current lawyer acted for the Grandmother regarding said testamentary documentation but did not disclose or provide this material until after the final hearing concluded, (b) similarly, multiple requests by the Wife's solicitors seeking disclosure, as set out in the Wife's Affidavit filed 14th September 2021, and (c) the still undisclosed whereabouts, use of, and access to, the funds removed by the Husband (or the Grandmother) from the "joint account" in late December 2019. Jehovah's Witness friends would slip around and bring Daywalt literature, food, clothing, and provide encouragement. By 2001, Forcellina's home was in foreclosure, and he had filed for bankruptcy. [23] Finally, the Grandmother's declaration sought in the current proceeding regarding the [marital residence] property is the first action she has taken since April 2014 when she was advised by her then lawyer to transfer the property into her name, following thefraudulent conduct of her sonin putting it in his name. She said about that time: "What bothered me most was that I was representing my religion. Someone out there knows. He was an astonishingly poor witness. After the appellate decision, a reporter asked Roger Handisides if he or his employer would voluntary compensate the Crudens for their loss on their also "over-priced" purchase. Sheppard was originally indicted on 11 charges found in a 39 page indictment -- Securities Fraud (3), Bank Fraud , Insurance Fraud (4), Theft, Perjury, and Breach of Trust -- but Sheppard was only tried on the fraud charges. She was born on December 30, 1946, in Chicago, IL, and went on to be not only famous but also ranked #87 of 231 among The Greatest Living Rock Songwriters as well as #168 of 656 among The Best Singers Of All Time. In April 2009, the Hearing officer found that Eric S. Murphy Jr. and Murphy Home Loans had committed 11 separate violations of Maine's Consumer Credit Code by misapplying, misspending, or losing track of investor funds. That's really why there is so much lying and corruption in the organization , Money $$$. I don't know if that is even legal, but I remember telling her the my CONSCIENCE woudn't allow such a thing. He also ranked as #326 of 753 among the People We Wish Were Still Alive. Besides being a Megadeth guitarist, Dave was raised a Jehovahs Witness before 2002 when he became a born-again Christian. It is believed that Piccolo may have been mostly unsuccessful due to lack of written documentation. Reborn, Bonezz - I agree, when it comes to wealth, the borg often looks the other way when those who are big contributors are involved. RICHARD ALAN HARDY and PAULINE HARDY v. IRIS HASELDEN, JILL HASELDEN, and HASELDEN ESTATE was a 2007-12 British civil lawsuit which was brought by all too typical JEHOVAH'S WITNESS TENANTS against easy-going, non-professional landlords. Ross Osmun was an Attorney involved in both the transaction in this lawsuit and other transactions between the JW Plaintiff and the other two defendants. Typically, the media made the City look like the bad-guy in this scenario. Substantial evidence supports a finding that Nelson funded the security deposit. This is yet another example of the double-standards, hypocrisy, and caste system found within the JW religion. Menu. Patti Smith is a well-known punk rock singer who, although shes no longer practicing, was raised a Jehovahs Witness. Actor Terrence Howard is the multi-talented star of Hustle and Flow, the 2004 hit film Crash with an all-star cast, and the TV series Empire. Posted on September 2, 2013 by Bryan Hodge "Excuses are the nails used to build a house of failure." ~ Don Wilder & Bill Rechin "Don't make excuses - make good." ~ Elbert Hubbard "He who excuses himself accuses himself." ~ Gabriel Meurier "No one ever excuses his UNITED STATES v. TAYA ROMANO was a 2010-11 New Jersey federal criminal prosecution of Taya Romano (adopted maiden name), a/k/a Taya Cavagna, a/k/a Taya Waldon, who purportedly was reared as a Jehovah's Witness and eventually married two JW husbands. Didn't get to tour the vineyard but the photography art gallery was quite beautiful. Tasted from 15 barrels and later a library tasting in a reserve room. The lien holder on Del Dotto's Modesto Headquarters had foreclosed and sold such at public auction. There are some interesting tidbits scattered throughout, including the court's note that it found it "troubling" that Klinglesmith could not account for the $356,250.00 cash that he received from his JW Parents in the aforementioned real estate exchange. John Del Dotto died in 2002, and as an apparent "exemplary" Jehovah's Witness, was permitted a funeral at the Calistoga Kingdom Hall of Jehovah's Witnesses. 2022 Grand Totals This annual report shows the effort and resources expended by Jehovah's Witnesses in their worldwide preaching work. Ivanskis is the on-site manager for the Linden House Apartments and is responsible for showing and leasing dwelling units. A software company which developed software sold by Del Dotto had sued Del Dotto for allegedly not making payment. Katrina Ivanskis is an employee of Zaremba Management Company. I note that you did not timely raise any of these issues before the lease was assigned.". It wasn't long after that they moved to Napa. At the time, Meyer's loan reportedly was in default. On October 16, 2001, while on his way to those bankruptcy proceedings at the federal courthouse in Bridgeport, Connecticut, Fred Forcellina stopped at a payphone at a Fairfield shopping center and made a 9-1-1 call. The school also accused the Kings of dumping rotting rubbish on the disputed boundary line. (Do readers around the world know how COLD it is in England in March?) Anybody ever met or know Del Dotto? The "issue" apparently was not "rent payment" given that the Harreschou couple eventually moved out of Matthew Kerr's rental property into a newly purchased home located only one block away -- only to DIVORCE shortly thereafter. Are there other people there? The Nazi regime branded Witnesses "enemies of the State," according to historian Christine King, because of "their very public refusal to . She was born on April 22, 1967, and went on to become ranked #106 of 156 among The Best Talk Show Hosts Of All Time, and #38 of 58 among The Best Female Talk Show Hosts on TV. Here is an edited excerpt from the September 2022 decision: having regard to all of the circumstances, which necessarily includes, among other things, (a) the very significant non-disclosure of the Husband and Second Respondent Grandmother, and (c) the wanton recklessness, misleading, and grossly negligent conduct of the Husband, for example in his regular dealings with financial and other institutions (which the Grandmother either facilitated by providing him with documents of title, and/or by deliberately turning a blind eye to her son's fraudulent conduct, paying out her son's debt, and instructing that there be no referral to the police regarding her son's fraud), the contributions and assessments reached herein are just and equitable. If justice had not finally won out in the end, the JEHOVAH'S WITNESS TENANTS and their attorney would have ended up with TWO FARMS and a large amount of CASH. Mulan - hi! I mean, you had to think about that and knowingly go into someone else's property and set up house. I've forgotten the details but ol' Dave was in some deep IRS doo-doo for awhile. However, that plea agreement was rejected by the local Judge. Roux Shabangu has allegedly used that relationship to develop relationships with others in the SA government, and with powerful people in the SA business and banking communities. He really came across like a slick hustler, but it sounds like it those infomercials paid off well for him. UNITED STATES v. MICHAEL SHENEMAN was a 2010-12 Indiana federal criminal prosecution. He went on to become a very popular actor, producer, stand-up comedian, and writer. Am kinda surprised that he's still in. Besides being a Megadeth guitarist, Dave was raised a Jehovah's Witness before 2002 when he became a born-again Christian. From Saturday Night Live in the 80s to In Living Color in the 90s, starring roles in popular major motion pictures like Beverly Hills Cop and The Last Boy Scout, Damon never fails to entertain audiences young and old. Thereafter, Super-Elder and Super-Elderette paraded their CONVERTS for a decade before the Circuit and District during repeated "parts" on Circuit Assemblies and District Conventions. No problems. All that the Haseldens ever received for their "Christian" attempt to help out people they had not even known previously was NOMINAL RENT for nearly 15 years which in total likely did not cover the legal expenses it took to simply hold onto what already belonged to them. I cant help but feel if this had happened in another organization we would have seen it on the news. Small production, excellent quality. David "Dave" P. Del Dotto is a former real estate investor from Modesto, California, who sold a course called the "Cash Flow System" through infomercials on late-night television in the 1980s and early 1990s. Dana Sheppard said that if her husband was guilty of anything, "he is guilty of being generous to a fault.". Williams was disqualified after she reacted badly to a call going against her and church elders reportedly called on her in the days after the game. The case against Meyer resulted from a joint investigation by the Federal Bureau of Investigation and the U.S. Secret Service. (AP) Melissa Miller doesn't mind knocking on doors despite temperatures hovering not far from the freezing mark. Del Dotto allegedly had purchased the vineyard business in 1988, at the height of his infomercial success. Making money off of real estate is not as easy as he makes it sound. In December 1987, a 60 year-old unemployed, indigent Jehovah's Witness divorcee with three adult children and multiple grandchildren, named Thomas Daywalt, was evicted from a McDonald County apartment which he had been renting for seven years due to Daywalt's owing $8900.00 in back rent. Was this really the first marriage for this 38 year-old wealthy real estate developer, as the bankruptcy decision states? Media articles included photos of Bob Meyer, a son named Micha Meyer, a daughter named Monica Meyer, a daughter named Bethany Meyer, and Meyer's other three children. Beverly Park filed its notice of appeal on January 18, 2011. The settlement required the defendants to pay $90,000 to victims of their discriminatory actions, and to pay $10,000 in civil penalties to the United States. See also JEREMIE SHENEMAN V. NEWBY, LEWIS, KAMINSKI, JONES, LLP, which was a legal malpractice lawsuit summarily dismissed by the USDC in June 2014. That did not end the matter. I get these calls all the time, love especially the IRS scammers from India. I do have a chance right now to get a M1 carbine that will shoot 1 inch at several thousand yards. JW Elder Merritt F. Williams lost his investment of $150,000.00, plus earnings, while Anthony Belch's, and his wife Elizabeth Belch's, losses from repeated business dealings with Eric Murphy, totaling several hundreds of thousands of dollars, were partially recouped when the Breezy Maples Farm project went through foreclosure. Since 1993, Del Dotto has been producing wine at Del Dotto Vineyards in Napa, California. It took until November 2011 before the Haseldens' appeal was heard by the London Court of Appeal, which voted 3-0 to overturn every single ruling by Judge Anson, and sent this case back for a new trial with instructions that every previous ruling was contrary to English law and impliedly should be reversed. They teach that Jesus was created by God and not coexistent wth Him. Given Sheppard's status, it is most probable that he was an "Elder" in the organization. Zaremba Management Company maintained a policy of evicting and/or asking current tenant(s) to relocate to different housing if the current tenant(s) have a child and the child reaches the age of 18 months or older. However, Jeremie Sheneman submitted fraudulent loan applications on behalf of Phyllis Sheneman by falsifying information relative to her employment income, the nature and scope of the Consignment Shop she owns and operates in Granger, Indiana, the extent of her financial liabilities, the intended use of the purchased properties, and the source of the purchase price funds. He has said that his ex-wife is currently raising their children as Jehovahs Witnesses and he would like to become one, too. Those who bought the course would be invited to a weekend seminar. I just read up on old Dave the scammer! That family rented for about 8 years. He puts my needs first.". See also Oklahoma foreclosure case: BANK OF HYDRO v. TAYA ROMANO AND RONNIE JAMES WALDON ET AL. Readers are encouraged to read the entire linked decision. The Hardys eventually claimed that the Haseldens had promised them that they could live in the farmhouse for as long as each one of them was alive. He was very clear that I should work part time and give what ever investment money to Watchtower. Michael P. Sheneman (age 59) and his son Jeremie Sheneman (age 32) engaged in an elaborate mortgage fraud scheme between 2003 and 2005 which convinced four unwitting buyers, including two illegal immigrants, to purchase 60 properties in South Bend, Indiana, and Mishawaka, Indiana, that they could neither afford nor rent out. His name is Dave Del Dotto. No problems. Please let us know if you can identify such. Of course we all were scammed while we were Jehovahs Witnesses. Finally, in 1991, local tax officials had properly assessed the TELKAMPS' property in line with its actual commercial value. Incomplete details. Interestingly, this is NOT the first time that this JEHOVAH'S WITNESS FAMILY has been the subject of international media attention. I have a really strong foundation. In 2003, when her oldest half-sister Yetunde Price was killed in a shooting, Williams took time off from the sport to attend Witness meetings. Not JWs. Forcellina also defended Sinatra's affection for mafia associations. After spending three months in jail awaiting trial, that charge was dismissed in April 1988. Venus and Serena Williams, Prince, Micheal Jackson, etc.). In fact, Husband (b:1966) was reared as one of Jehovah's Witnesses by two active JWParents in the typical WatchTower Cult fashion -- meetings, field service, TMS, etc. In 1996, Robert Meyer's wife, Rosemarie Meyer, was ordered to pay $59,718.00 federal income tax on the couple's income in 1989 from one of their corporations, which had not been reported, plus $7258.00 in additional tax, plus $11,944.00 penalty. While 3121 takes the view that this is a simple transaction in which a tenant seeks a refund of his deposit after 30 days' notice, the facts of the case reveal a more complicated state of affairs. I always believed that as family, we would look out for each other. As far as the cost of running a winery, well yes there are costs, but there are profits as well. This famous rapper was born on May 21, 1973, in Clinton Hill, NY, and raised a Jehovahs Witness. The loophole is that if you die before Armageddon, then you have a chance for a resurrection. On February 18, 2008, 3121 entered into a lease agreement to rent a property near Beverly Hills from 77 Beverly Park Development, LLC (Beverly Park). His English language abilities were allegedly limited. The remainder of the reasons sets out in significant detail the multiple and long-standing defaults on behalf of the Applicant and his Mother, notably in relation to property matters. pic.twitter.com/wd9E897pFL, The video was captioned: "Serena Williams, the famous Tennis player got baptized today at the Jehovah's Witness Assembly in West Palm Beach Florida. Outcome unknown. "You have a strong solid foundation, the Bible says, you won't crack, but the man who built his house in the sand, his house went down spiritually. Eisenhower brought to his Presidency prestige as the commanding general of the military forces that were victorious in World War II in Europe. Bloch was sentenced to five years in prison and ordered to pay $538,383.50. Robert J. Meyer reportedly pled guilty and was sentenced to 18 months in prison. On the property pool determined above, this will result in a payment to the Wife of $823,770.00. I grew up a Witness and it's what I know, and we teach things that come from the Bible." Court papers reveal previously unknown facts about Del Dotto: IRS placed a lien on his Hawaii house in 1993. It was not disclosed in any of the Affidavits filed by the Husband or his Mother. Those instructions were never provided. In October 2013, Scurlock filed this lawsuit seeking a DECLARATORY JUDGMENT, DAMAGES, AND INJUNCTIVE RELIEF. Outcome unknown. formally accused the then 42 year-old David P. Del Dotto, of Modesto, California, of deceiving thousands of customers with phony claims about how his real estate investing course had made hundreds of thousands of real estate investors wealthy. Until this litigation, the representations of the Husband regarding this property were never disavowed by the Grandmother. Unbelievably, in January 2011, Taya Romano was permitted to plead guilty to merely a single count of mail fraud affecting a financial institution. When the elderly John Haselden learned what Judge Anson had granted the Hardys, John Haselden had a heart attack and died 26 days later. Other newspaper articles allege that the State of Hawaii sued Del Dotto in 1995 over more than $5,000,000.00 in unpaid real estate loans. Del Dotto Enterprises, Inc., NFN Inc., and David P. Del Dotto have agreed to settle Federal Trade Commission charges that Del Dotto and his companies made allegedly deceptive claims in marketing a set of books and audio tapes about purchasing real estate and obtaining credit -- known as the "Cash Flow System," -- including claims that it has Four months later, in place of the overdue rental payment, I received the keys and a brief note informing me that JW Tenants had moved out of our home into a government subsidized apartment complex because they could no longer afford the $250.00 per month rent. The west side of Scurlock's property runs alongside a 25 foot wide city alley for approximately 148 feet. Born on January 19, 1971, in New York City, Shawn went on to rank as #42 of 44 of The Best Actors Who Won Razzies and the more prestigious #84 of 279 among American Stand-Up Comedians: The Best Comics In the USA. As soon as I opened the rear kitchen door, immediately I could see that the kitchen's light-reflecting linoleum was pock-marked with BB size indentations all over it. Plainly it was, as to form, and as to evidence, an incorrect jurat. R.T.C. He said he was one of the only employees who was not a witness. When 3121 sought to be replaced as the "tenant" under the lease, Cousins specifically stated that he did not want Nelson's occupancy to be disrupted. Between October 2012, and February 2013, the United States Department of Justice conducted three tests at Linden House Apartments to evaluate its compliance with the Fair Housing Act. Thereafter, Tom Daywalt renewed his "occupancy" of the "public" bandstand due to a ruling by the circuit judge. Moreover, in his Affidavit material, he even indicated that he knew about the [marital residence] property being in his name as long ago as 2010. At least $6000.00 went to a corporation allegedly owned by DiBenedetto and White. The lovely SuperModel Naomi Campell was born on May 22, 1970, in Streatham, London, England, UK, and was raised as a Jehovahs Witness. This opinion also mentions "default judgements" against both DiBenedetto and White. And definately check out the new album, United Abominations. Jehovah 's Witnesses believe that Jesus is not equal with God. Unable to pay the bail, Daywalt spent 25 days in jail until his trial in January 1988, when he was convicted of misdemeanor trespass, and sentenced to three days -- time served. As part of the scheme, mortgage lenders were duped into financing these ill-advised purchases through various misrepresentations about the buyers and their financial stability. helcon, i am the excact opposite. The second scheme involved Sheneman's grandmother, Phyllis Sheneman, of greater South Bend, Indiana. But either way, as something of the acting schemer (or the scheming actor), or the bumbling and fumbling Husband and Father, his evidence and that of the Grandmother (certainly the "brains behind the outfit" so to speak), were clearly calculated to "obfuscate and evade", and to make the access of the Mother to both the children, and to any assets, as difficult and troublesome as possible. Not did was the Haselden family unjustly screwed by Judge Anson, but he and other Preston County District Judges did everything they could do to prevent his decision from being reviewed by an appellate court -- likely because they knew that Judge Anson's rulings were all counter to English law. Williams found herself having to answer questions after she allegedly threatened a line judge during the 2009 U.S. Open. The interviews took place not only without the [Wife's] knowledge but also without any input from her. Rather, they depended on Husband's wealthy JWParents for the couple's $1,100,000.00 home (two doors down from parents' home), and had free access to a $500,000.00 bank account. For YEARS prior to the updated 1991 tax assessment, the TELKAMPS had maintained their property as "agricultural" land, and the taxable value of the TELKAMPS' property had been assessed at less than $400.00 per acre. He made a ton of $$ in the '90's selling How To Get Rich in Real Estate courses. YOUNG v. YOUNG was a 1990 British Columbia Court of Appeal "divorce" case decision which included consideration of the fact that the Jehovah's Witness Husband's, named James Kam Chen Young, who worked as a REAL ESTATE AGENT, had "attempted to mislead the [trial] court on various applications involving maintenance payments by failing to disclose several very important financial matters". In yet another attempt to garner further public attention, the six months pregnant, 39 year-old, mother of five, Nagmeh King began to wear a bikini during her morning protests. They dont want to make the religion look bad! .". Michael Sheneman was also ordered to pay restitution to six different lenders totaling $269,967.50. Or how about idolatry? For several weeks in August-September 2014, British Jehovah's Witness Parents of six children, Brett King and Nagmeh King (aka Naghme King, aka Naghmeh King), were the subjects of international media attention after an international manhunt was began for the King Family after they removed their cancer-stricken five-year-old son, Ashya King, out of a British hospital without obtaining the hospital's consent. People, Read More The 20 Greatest Female Celebrity Role ModelsContinue, If you are not watching Vanderpump Rules on Bravo, you are missing out; especially now that Lala Kent is part of the cast. I asked the friendly fellow who was hosting us if the winery was owned by the infomercial man. At the age of 33, Serena is ranked #1 among all of the womens tennis players worldwide. Supposedly most of the vineyard workers are all JWs. Fred Forcellina supported himself and his JW Wife as a Real Estate Agent and investor -- evidently quite successfully, given that, in 1998, Forcellina boasted to a reporter that he had traveled to NYC to see Frank Sinatra in concert "dozens of times". At some point, the vineyard was titled in the name of Del Dotto's father -- John Del Dotto. Thisfraud, and the circumstances by which it occurred, nor the correspondence just referred to, was recorded in any material filed by either the Husband or his Mother. I guess the WT's ethics rub off on many people who obey those idiots. By 2022, ZMC managed almost 6000 apartment units and 250,000 sf of office space in Ohio, Pennsylvania, New York, Virginia, and North Carolina. 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