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SEATTLE’S EPSTEIN – Part Five

February 27, 2022 by 2 Comments

Time Is Running Out for Lloyd’s of London’s, Washington State RICO Unit

By J.P. Zenger

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On March 8, 2022, at 11:18 a.m., the offices of Snohomish County, Washington government seemed the same as any other morning. There were two exceptions. In the main reception area, the unseasonal smell of freshly cut grass drifted in through the partially open window on an unusually clear and sunny 46-degree day for early March. Nothing remotely suggested that a metaphoric F5 storm loomed just over the horizon.

The second exception to routine was the presence of a federal agent serving a subpoena. Compelling records about members of the largest RICO in the history of Washington State. The subpoena is expected to be the first of many. Over the next few months, dozens of local and state government offices, public officials, and private law firms are predicted by legal experts to be next. The storm with the power to eviscerate the RICO and the lives of its members thus announced its imminent arrival in Washington State.

After 15 years of effort by Washington State’s Gold Bar Reporter, together with its growing network of 13 volunteer attorneys, 86 victims and their families, hundreds of public records requests, and a lengthy investigation by federal law enforcement, the Washington State unit of what is now proven to be a massive global RICO operated by Lloyd’s of London appears to be rapidly nearing its end, according to voluminous evidence and insider testimony.

The RICO was deconstructed by the Gold Bar Reporter after retaliation by RICO member John E. Pennington, Jr., as chronicled in this series, “Seattle’s Epstein.” As explained earlier in the series, one of several cogs in Lloyd’s complex RICO machine is estate, probate and guardianship fraud involving billions of dollars. “We really lucked out,” said John Scannell, an appellate attorney in the 9th Circuit. “At the end of over a decade’s work, when choosing model RICO cases to bring to national attention, we found what is alleged to be a model case of estate fraud.” Luck may have little to do with the extended public interest group’s ongoing success.

For his part, Mr. Scannell is clearly a remarkable person. One of the few people in the history of the state to get a perfect SAT Score, he has a degree in physics from the University of Washington, is an accomplished chess champion, and has a decades-long history of public interest litigation with hundreds of millions of dollars of impact. He has rarely charged for his work and has a national reputation as “The Wizard of Laws.”

Mr. Scannell’s associate Anne Block, J.D., is equally remarkable. She worked through law school as a machinist while raising her infant daughter as a single mother. An award-winning investigative journalist, she inherited from her social activist New England parents a 163 IQ, their tireless Yankee work ethic, a blunt Boston bravado, and instilled in her an obligation to actively challenge corruption – regardless of the time or cost required. “They considered our historic Bostonian civic duty sacred,’ she said. “So do I.”

Luck may also have little to do with how the group’s associates discovered their model estate fraud case. In 2019, a guardianship victims’ relative, semi-retired major media journalist Mr. Greenwald joined the Gold Bar Reporter network. He acquired state-of-the-art fraud detection software, and began to process Washington State records. “We now discover patterns of fraud and relationships in seconds that until a couple of years ago would have taken thousands of hours and was only used by the NSA and CIA,” he said.

Openly Corrupt King County Commissioner Carlos aka “Crazy Carlos” Velategui is a Key Member of a Vast Washington State RICO

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“It’s hard to overstate the significance of the new fraud analysis software. It’s like we are dealing with 19 century bank robbers who have no idea what a computer is. The software uses artificial intelligence and ‘Big Data’ in such complex and sophisticated ways that it really is science fiction come true. We have the next best thing to a brain scanner. After we find the patterns and cases, the same judges, attorneys, and public officials appear. We then contact the victims and their heirs.

The model case that the group discovered is the estate of the late Robert Cannon. “It’s the perfect fraud case,” said Mr. Greenwald. “We have an openly corrupt commissioner, Carlos aka ‘Crazy Carlos’ Velategui, and a plaintiff, Henry Cannon, who was an employee of King County and a friend of several judges. It couldn’t be better,” he stated. “This is our dream case. Velategui was already on our short list of the most corrupt judges in the state before his initial retirement two years ago. We are also reviewing all of the cases of Hanis Irvine Prothero.

“Known to be one of the most openly corrupt King County, Washington judges for his entire career, Velategui continues to fraudulently exhume himself from retirement like a crypt keeper of public corruption whose rotting hand clutching a fistful of stolen dollars rises from the grave in a “B” movie. But he couldn’t do it without the help of his friends in King County government,” said Mr. Greenwald. “They know who he is and what he does.”

Upon discovery of the Cannon estate case, the group reached out to an estate creditor with their evidence. The effort to elevate public attention about Velategui, other colluding public officials, and the firm Hanis Irvine includes two websites focused on Velategui and Hanis Irvine to assist victims with the automation of filing federal criminal complaints, to function as central repositories for evidence, and to collect and package evidence for a civil class action. “We have large national firms interested before the sites are fully live on May 15,” said Mr. Greenwald.

Patrick M. Hanis, the Law Firm Hanis Irvine Prothero and its staff are the subject of a RICO Investigation.

“It’s all about focus. In addition to Pennington, who really revealed the entire RICO, we are focusing on a relatively small number of public officials and attorneys. Our greatest asset is their arrogance. We will keep packaging evidence and sending it to federal authorities in D.C. We know how much collusion there is between the RICO members and public officials in the Western District,” said Anne Block, Publisher of the Gold Bar Reporter.

For his part, Patrick Hanis is a key subject of the Gold Bar Reporter investigation.  In addition to his involvement in probate and guardianship cases of interest, Mr. Hanis has acted as a Commissioner for King County Water District #111 since February 2004, which serves the areas of Meridian Valley and Lake Meridian in Kent. During that time, he and his law firm have represented clients with water rights issues.

Charles Wilson is Being Investigated for His Decisions Involving Clients of Hanis Irvine

Gary G. Cline is Being Investigated for His Decisions Involving Clients of Hanis Irvine

“We are examining every case of record and alleged conflicts of interest between Water District 111, Mr. Hanis, Hanis Irvine, and its staff, clients, Mr. Charles Wilson, and Mr. Gary G. Cline,” said Ms. Block. “Beyond that, I can no longer comment.”

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 UNIVERSITY OF ALASKA FAIRBANKS’s Employee John Pennington Explains His Support And “Outspoken Advocacy” of Abortion Rights

© By J.P. Zenger, for the Gold Bar Reporter, Reporting from Fairbanks, AK USA

Killer and Serial child rapist John Pennington explains his unwavering support of abortion as being “about consistency”

Fairbanks, AK USA “I may have committed negligent homicide of 43 people, and am currently an alleged ‘person of interest’ in some other supposed homicides and disappearances of underage children across a few states and Canada, but it’s really about consistency,” said John Pennington, aka “Seattle’s Epstein,” reflecting on his well-known support of abortion. “I mean, I may be called a murderer, but at least I’m not a hypocrite.”

The nationally infamous serial criminal took time from his schedule as a public official and Faculty Member of the University of Alaska for a remarkably candid, if not confessional, interview with the Gold Bar Reporter to explain his international activism as a leading supporter of abortion rights. “I want to be very clear about my position on abortion,” he stated with emphasis, “I not only support abortion, but I also support it in any circumstance through the third trimester of pregnancy. In fact my personal philanthropy has focused exclusively on supporting abortion rights, and personally paying for dozens of abortions.”

Mr. Pennington has, in fact, illustrated his point of conviction and degree of advocacy of the right to end life through his own personal experience, as is reflected in the public record. In Seattle, when Mr. Pennington and his former wife had a disagreement about carrying their own child to term, he took matters into his own hands to tangibly express the extent of his passion and no-compromises position about the right to terminate a pregnancy. John Pennington nearly beat his ex-wife to death while she was in her third trimester of pregnancy. He had done the same to other former spouses and girlfriends as well. Repeatedly.

“Look at my track record. Of course I support abortion in all its forms, whether done through a licensed clinic, a veterinarian, a midwife, or even in a back alley,” said Mr. Pennington. “It’s an established fact that I was responsible for the death of 43 people. Wouldn’t it be kind of silly if I went around saying I was pro-life?” he said, “Actually, it would be nothing short of ridiculous,” he emphasized. Mr. Pennington’s court-ordered psychiatric evaluation by Dr. Marsha Hendricks in Seattle concurred, concluding that he has “no empathy for human life whatsoever.”

Another court-appointed psychiatric evaluation by Dr. Ableben Z. Hintritt of Los Angeles, California concluded that Mr. Pennington’s:

“…severe Asperger’s, together with a long history of incest and reciprocal extreme domestic violence from a very young age that involved both his mother and grandfather has resulted in a deeply disturbed and dangerous psychopath with behavior manifesting in dissociative identity disorder, commonly known as a ‘Jekyll and Hyde’ personality.’”

Dr. Hintritt further predicted that:

“Mr. Pennington’s disorders will be regularly triggered by seemingly random events, and will continue to result in severe outbursts and physical violence, including inevitable threats to human life. When those trigger events occur, he has no capacity whatsoever to control his behavior, degree of internal agitation, and external violence and harm that will predictably manifest during those events. Mr. Pennington is a headline waiting to happen,” said the internationally regarded Psychiatrist. Dr. Hintritt’s prediction was prophetic. The headlines have appeared all over the world.

“By far the greatest danger of Asperger’s patients who also manifest psychopathy and antisocial behavior is their ability to study and mimic the behavior of others, and thus to appear normal until any number of trigger events occurs,” stated Dr. Hintritt in his report to the Court. “This is very disarming in the case of Mr. Pennington, as the subject is highly intelligent, presents with a distinguished and attractive appearance, and yet as accurately cited in the previous analysis by Dr. Hendricks, Mr. Pennington has absolutely no capacity for human empathy whatsoever,” he said. “The combination of his disorders, together with a complete absence of any moral compass makes Mr. Pennington as dangerous as any subject I have ever assessed,” stated the noted Psychiatrist and profiler of serial killers, including fellow Seattle murders Ted Bundy, Gary Ridgeway, and dozens of others.

“Mr. Pennington’s consistently violent criminal behavior precludes any rational possibility of functioning in society. Permanent involuntary confinement without the possibility of parole is the only conceivable option.”

Mr. Pennington’s support for abortion goes well beyond his financial support. Several restraining orders have been issued against him for harassing pro-life advocates at their homes, protests, and even their offices. Mr. Pennington’s harassment of public pro-life protests has involved him both “mooning” and sexually exposing himself to groups of protesters, including children. The investigations and/or prosecutions of all of these incidents and charges have been blocked, sealed, and/or dismissed by the many judges and public officials whom he and his wife have directly or indirectly extorted and continue to extort.

Consistency indeed. John Pennington’s demonstrated position on a child’s right to life and protection has been equally consistent throughout his entire life. A serial rapist of very young children since he was a teenager, the cases of his rape of boys and girls span the country. After violently raping several children in his hometown of Nashville, Tennessee, he raped several boys at his church in San Diego. He then raped and attempted to murder a five-year-old girl in Cowlitz County, Washington. According to the lead detective in the case, Maurice Saxon, “John Pennington is the man who raped and tried to murder that little girl.”

After the child rapes in San Diego, he fled California. Relocating to Washington State, he found an uncontested seat in the Washington State Legislature, representing a sparsely populated community. Using his new position as a state legislator, he actively “socialized” at every possible venue with his fellow legislators. The socializing included countless “meetings” at several private and public “swingers” clubs that feature spouse swapping and every conceivable related activity. He then arranged private flights with lobbyists and legislators to Portland, Oregon to have sex with underage victims of child trafficking. With and without the knowledge of the legislators, he took pictures. Those pictures, together with those taken during his current wife’s politically targeted promiscuity at Mr. Pennington’s direction, has allowed the Penningtons to continuously blackmail judges and politicians. Those judges and politicians have, in turn, pressured lower ranking public officials to forego investigation and/or prosecution of countless of the Pennington’s crimes.

The Legislators who occupied office concurrently and “socialized” with Mr. Pennington, and/or who have been subject to his blackmail, include Washington State’s Attorney General, Bob Ferguson, Judge Eric Lucas, Judge Joe Wilson, Marlin Applewick, Commissioner Jeffrey Gibbs, in addition to several other public officials. His extortion has resulted in those politicians and public officials erasing Mr. Pennington’s criminal history on the FBI’s NCIC criminal database, pressuring prosecutors to forego prosecution of dozens of crimes, including child rape, and one of the most visible, and egregious, and extensive cases of negligent homicide in the history of the United States.

In one example of his ability to evade or defer justice, Mr. Pennington’s rape of the five-year-old girl in Cowlitz County, WA, was to be prosecuted by a Kelso City Prosecutor Michael Kenyon. Directly after Mr. Pennington assumed state office, however, “The rape kit for the investigation disappeared, several witnesses were never called, and the case never went to trial. Pennington was never even charged. Michael Kenyon directly aided and abetted Pennington, a violent serial child rapist, and went from his $43,000 a year job with Cowlitz County, WA to receiving millions of dollars in state government legal services contracts. Pennington went free. Is that a coincidence?” said a former Police Detective and private investigator. The little girl, who barely survived, got a lifetime of night terrors, according to her mother.

The most dramatic example of the power of Mr. Pennington’s blackmail is the fact that his negligent homicide of 43 people, homes, animals, and related economic impact of over two hundred million dollars was never prosecuted. “John Edward Pennington Jr. got his job as director of FEMA’s Region 10 through fraud, according to the Seattle Times. The story is covered by dozens of major media outlets across the world. He repeatedly lied to the press about his failure to disclose the slide risks to residents. And he’s fired for stealing FEMA money, but never prosecuted? How is it possible to get away with murder and federal fraud in broad daylight. In front of the entire world?” said a FEMA insider.

Roughly Half of the People in Washington State Killed by John Edward Pennington Jr.

When told of Mr. Pennington’s current employment in a $100,000+ position as the “Deputy Director of the Center for Arctic Security and Resilience” with the State of Alaska, referencing himself on the State website as “an internationally recognized emergency/disaster management and public policy professional,” the otherwise calm and professional FEMA insider responded with an extended series of expletives, followed by “Are you serious? Who in God’s name let this happen, and how on Earth is it remotely possible for this murdering child rapist con artist to get a job in government, again? This is insane.”  

“Like I said, it’s about consistency,” concluded Mr. Pennington in relation to his tireless support of the right to end life, abruptly ending the interview, “I can’t stand hypocrites.”

Seattle’s Epstein: Part One

Seattle’s Epstein: Part Two

Seattle’s Epstein: Part Three

This article and the series, and all articles on the Gold Bar Reporter, may be reprinted and published at no cost if approved by the Gold Bar Reporter, and original authorship and joint ownership of copyrights by J.P. Zenger and the Gold Bar Reporter are attributed. Please email GoldBarReporter@comcast.net with requests for reprint/republication.

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Filed Under: University of Alaska Fairbanks hires man convicted of forgery and one who killed 43 Tagged With: , , , , , , , , , , , , , , , , ,

Washington Court of Appeals Div. I Judge Beth Andrus fixing cases for her friends in Snohomish County Oso Mudslide litigation

April 4, 2019 by 3 Comments

On March 22, 2014, one of the largest landslide in United States history occurred 4 miles (6.4 km) east of Oso, Washington.

Public records sent from Court of Appeals Judge Beth Andrus email account judgeandrus@gmail.com documents that she was a good friend to Snohomish County’s Oso Defense attorneys Joseph Genster and Timothy Leyh:

FW_ Save the Date !

Why this email is so important to illustrate case fixing is because Judge Beth Andrus was also the Judge at Washington Court of Appeals Division One who DENIED the Oso mudslide victims their day in court.  Judge Andrus fixed the case in favor of Snohomish County Prosecutors Joseph Genster and Timothy Leyh, her friends and the County attorneys on this appeal.

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Judge Beth Andrus, a dear friend to  Snohomish County Prosecutors Joseph Genster and Timothy Leyh, signed in the bottom left hand corner of the Decision to Dismiss victims of the Oso mudslides against her dear friend from Snohomish County Prosecutors Office. Joseph Genster and Timothy Leyh were in fact the attorneys of record representing Snohomish County.

If this is not case fixing and gross violations of the Cannon Rules of Judicial Conduct, we are not sure what is.

Judge Beth Andrus should be brought up on racketeering charges and impeached with all deliberate speed.

click here to view Final Dismissal Order signed by Beth Andrus in Oso Mudslides 763768

 

For years  Snohomish County’s geologists urged the County’s Department of Emergency Management to purchase homes already built and move resident off the slide, correcting holding that the area was unstable and a major slide area.  FEMA offered funding to buy out home owners.

Instead of buying out property owners, Snohomish County Executive Aaron Reardon wrote an email letter to one of his political appointee’s John E Pennington asking “is it safe to build?” John E Pennington wrote back ” Its good to build boss.”

John E. Pennington was a two term Washington State Representative from Cowlitz County Washington.  He was also diagnosed by King County Superior Court Dr. Hedricks as “a sociopath with no empathy for human life” and he was diagnosed with autism.

If having the Director of Snohomish County Emergency Management labeled a sociopath with autism isn’t bad enough, keep reading.

According to lead Cowlitz County Detective Maurice Saxon, John E. Pennington was also the man responsible for the rape, kidnapping,  and attempted murder of a 5 year old girl in Cowltiz County in 1992.

At the time John E Pennington was the person responsible for raping,  kidnapping,  and attempted murder of a five year old girl, he was also running for an uncontested Washington State House of Representative’s seat.

At the time of the child rape, Gold Bar’s city attorney Michael Kenyon was the City of Kelso’s attorney.

When John E Pennington and Mike Kenyon covered up the rape of a child, Michael Kenyon’s career skyrocketed. Kenyon went from an anal salary of $37,500 per year as a city attorney to a million year, only after Senator Jennifer Dunn  jumped started Kenyon’s career at the bequest of John E. Pennington.

John E Pennington said ” I owe Jennifer Dunn my career…” What Pennington left off was that Mike Kenyon also owes Senator Jennifer Dunn his career.

When the Gold Bar Reporter requested access to public records here in Gold Bar, involving John E Pennington’s then mistress and Gold Bar’s then Mayor Crystal Hill ( nee Berg convicted of bank fraud, 2000, 2005), attorney Mike Kenyon, John E Pennington’s fixer, was hired by Gold Bar’s Mayor Joe ” Felon” Beavers to tampering with public emails disseminated inside Gold Bar’s public emails.  Those emails contained illegally obtained information from the FBI about the Gold Bar Reporter’s family, including major HIPPA violations.

And so the 10 year public records litigation began… and what just learned is that the City of Gold Bar has been lying to Gold Bar residents about who is paying the legal bills posted on the City’s website. A story for a later dates, but for those of you who wondered, it’s Washington State attorney General Bob Ferguson Office. A story we are working on for a little later date. Stay tuned.

 

 

Two years after the Oso mudslides, John E Pennington was deposed, and his response to what he considered his responsibilities to be are nicely illustrated in his videotaped deposition when he states countless times ” I was just the Director, I just directed.” 

According to the Seattle Times, John E Pennington paid a flat rate fee for his online fraudulent diploma, from California Coastal University.  Pennington used his online flat rate diploma to obtain another online degree from American Military University, a online school US Senator Harkin said was fraud on PBS’s special “Education Inc.”

This begs one question: Had the County hired a person qualified to handle Emergencies could Oso Mudslides been mitigated? The Gold Bar Reporter believes so.

Since the Hazel Landslide has a history of instability dating to 1937, this prior to the March 2014 mudslide, the FEMA plans to buy out the homeowners in 2006 would have eliminated the human causalities.

“Completely unforeseen”

On March 24, two days after the slide, John Pennington, Director of Snohomish County’s Department of Emergency Management, stated at a news conference, “This was a completely unforeseen slide. This came out of nowhere.”[28] The same day The Seattle Times published an article about previous slides at the same location, as well as the likelihood of future slides. The article contained comments from geologists, engineers, and local residents, and stated that the area was known among locals as “Slide Hill”. On the next day, The Times followed up with a full page article, “‘Unforeseen’ risk of slide? Warnings go back decades.”Snohomish County Public Works Director Steve Thompsen was quoted as saying, “A slide of this magnitude is very difficult to predict. There was no indication, no indication at all.” ‘

John E. Pennington also told Time Magazine the same week ” Everyone knew of the dangers.”

Source Wikipedia https://en.wikipedia.org/wiki/2014_Oso_mudslide

 

 

The Gold Bar Reporter since early January 2009, tried to warn the public that John E. Pennington was dangerous man ( arrested for beating a 3rd trimester pregnant City of Duvall Council Member just weeks before delivering her child), and had criminally harassed the Gold Bar Reporter using an anonymous website Washington State Senator Steve Hobbs, and several Snohomish County Executive employees operated from Snohomish County offices, titled ” The Sky Valley Chronicle.”

Countless criminal complaints were filed against John E Pennington from 2009 to 2017, but each time a criminal complaint was filed, then Sheriff John Lovick ( now WA State House of Rep for Mill Creek) would always intercept and quash the criminal complaints.

We would later learn that John Lovick was accused of sexual abusing a minor child in his care , caught masturbating along side her bed, inside his daughter’s room in the 1990s. John Lovick later paid off the victim to remain silent, and has since been lying to his constituents that the allegations are not true.

My mother always said ” the only ones who protect pedophiles, are pedophiles themselves.”  That’s exactly what John Lovick did, he protected John E Pennington from being criminally prosecuted on over 15 criminal complaints that were filed by several woman, and this after King County issued a restraining order against John E Pennington, they revoked his concealed weapons permit. While a King County restraining order was issued, John Lovick illegally granted Pennington back ( persons with domestic violence and mental health issues are NOT allowed to have weapons) a concealed weapons permit. Since Pennington did not live in Snohomish County – he actuall resides in Duvall, King County – Lovick had no authority to sign Pennington’s concealed weapons permit.

 

When Snohomish County Executive Aaron Reardon learned that John E Pennington tried to rape his public records officer inside Snohomish County Dept of Emergency Management, Aaron  Reardon called her in to his office and promised her promotions and issued a very large settlement check of $45,000.00, which we later learned the victim used to enlarge her breasts.  She is now Director of Emergency Management for the City of Marysville.

In May 2013, Snohomish County’s Municipal Unit “voted” to order then Municipal Unit and Snohomish County Prosecutor Margaret King to assist John Pennington with  getting Anne Block disbarred for exposing corruption.

A source inside Snohomish County Prosecutor’s Office, who we label “Fed Up” told the Gold Bar Reporter that ” Mark Roe and Mike Kenyon conspired with the county council to have you disbarred for reporting on their racketeering conduct. Margaret King was removed as Gold Bar’s City attorney, and moved to Snohomish County to assist the county with getting you disbarred.”

What our readers may not know is that from 2010 to February 2012, attorney Margaret King assisted in two Washington State Bar complaints.  What King and other complained about was that lawyers shouldn’t also be reporters.  The Gold Bar Reporter told the Washington State Bar Association ” stay out of my First Amendment activities.” The actions of the Enterprise cleared the way for the Reporter to dedicate more time to writing.

Forty-three people were killed and 49 homes and other structures destroyed. This was unacceptable from persons who were sworn in to uphold the laws, but as in the case of now terminated Director of Emergency Management John E Pennington, spent county monies and resources criminally harassing his opponents on a fake website The Sky Valley Chronicle. A website, Pennington, his convicted bank frauding wife Crystal D. Pennington (aka Berg, Hill), Snohomish County Prosecutors and Executive Officers used to defame and cyber-stalk anyone who dared challenge government sociopaths.

We blame the Washington State Bar Association for attempting to SLAPP down my First Amendment rights to protect a wife beater, a pedophile, and man who caused 43 deaths in Oso mudslides, because instead of working, he was performing FEMA contracts on the east in violation of Snohomish County Ordinance and criminally harassing his opponent right from County DEM offices.

Filed Under: According to the Seattle Times, John E Pennington paid a flat rate fee for his online fraudulent diploma, from California Coastal University, Cowlitz County Detective Maurice Saxon, John E. Pennington was also the man responsible for the rape, kidnapping,  and attempted murder of a 5 year old girl in Cowltiz County in 1992, From FEMA to Snohomish County to Pierce College John Edward Pennington Jr, John Edward Pennington Jr FIRED from Snohomish County after he killed 43 people in Oso mudslides, Judge Beth Andrus should be brought up on racketeering charges and impeached with all deliberate speed., Judge Beth Andrus should be in prison for fixing cases against Snohomish County Oso Mudslide victims, March 24, 2014, the day John E Pennington caused the deaths of 43 Oso residents, more evidence of massive racketeering with Judge Beth Andrus WA Court of Appeal Div I, Snohomish County, Snohomish County Washington covered up misconduct of Snohomish County Director in Oso Mudslides, WA Court of Appeals Div I Judge Beth Andrus fixed case against Oso Mudslide victims, Why is the University of Texas Law School looking up convicted Gold Bar bank fraudster Crystal Daniel Pennington? Tagged With: , , , , , , , , , , ,

Snohomish County Prosecutors and attorneys tampering with FBI National Crime Information Center data

September 12, 2018 by 10 Comments

Soto        Ragonesi

 Ann Marie Soto                                          Shannon Ragonesi 

In November 2017, the City of Gold Bar’s attorneys Ann Marie Soto and Shannon Ragonesi decided to have a meeting with a federal witness Brandia Tamuu.  Besides the obvious, tampering with a federal witness ( a felony in Washington), both entered into a bribery scheme to remove the witness’s criminal arrest warrant and criminal history from the National Crime Information Center’s (NCIC) criminal data base.

Public records from the City of Gold Bar, from November 21 to December 20, 2017, document that in November 2017, Shannon Ragonesi and Ann Marie Soto were contacted for a meeting by a convicted animal abuser. The woman was desperate for money, had in fact tried extort the Gold Bar Reporter for money/car, and had offered to meet up with Ragonesi and Soto at the Law Firm of Keating Bucklin McCormack Inc in downtown Seattle. Brandia Tammu needed money as she was being threatened with eviction from her home.  In exchange for meeting with Ragonesi and Soto, the woman would get money and her City of Everett arrest warrant and conviction for animal abuse would be cleared.  Tammu claimed to have dirt on the Gold Bar Reporter, but had nothing of value except speculation on why the Gold Bar Reporter moved West, and it was quite apparent from an insider at the law office that the woman is suffering from mental health issues.

According to the woman, Ragonesi and Soto agreed to clear her criminal arrest warrant and conviction from NCIC via ACCESS.

Ragonesi and Soto also told the woman that they could issue secret subpoenas for any document they so desired, and further offered to help the woman get a restraining order against the Gold Bar Reporter’s news reports.  One witness said that the woman recorded their meeting, but we have no knowledge of whether this is true or not.

The Washington State Patrol turned over the woman’s criminal history one week before and a week after the Ragonesi and Soto November  2017 bribery  meeting, and it is clear that just days after this meeting, the criminal conviction record and arrest warrant were wiped from NCIC via ACCESS.  The person who cleared the woman’s ACCESS records was Michael Meyers, King County police officer.

The City of Gold Bar, at the bequest of Ann Marie Soto and Shannon Ragonesi, illegally claimed that the meeting records were exempt from public disclosure. Obviously, a lawsuit forcing disclosure is coming, and Ms. Soto and Ms. Ragonesi will be deposed.

In early 2018, Gold Bar’s new Mayor Bill Clem agreed to an interview with the Gold Bar Reporter and he said ” those people who are threatening you are now threatening me.”

 

NCIC was created to assist law enforcement track or apprehend persons that may be a danger to society or have outstanding criminal warrants. When a  police officer stops  a person driving or is a suspect,  s/he should know whether the person has a criminal history.  For this reason, ACCESS and NCIC are searched, hopefully alerting the officer a potential danger to them or outstanding court issues of the driver or suspect.  Self protection according to the US Supreme Court.

But here in Washington State, the FBI NCIC database via ACCESS is being tampered with as political favors, bribery schemes, and to enhance criminal sentencing if a defendant is convicted of crime.

Over the past year, we found case after case where mainly prosecutors inside King and Snohomish County government are illegally removing criminal history from the NCIC.

Here’s just three cases that illustrate quite nicely three Snohomish County Prosecutors Mark Roe,  Wallace Langbehn III and Sean Reay’s criminal racketeering acts exposed in public NCIC records.

 

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Sno County Prosecutor Sean Reay, removing criminal history records from NCIC as political favors

In 2009, the City of Gold Bar’s Mayor, Crystal Hill ( nee Berg) attempted to have the Gold Bar Reporter charged with a crime for exposing her crimes against the City of Gold Bar taxpayers ( theft in excess of $200,000.00). Ms. Hill Berg was sleeping with several married men inside Snohomish County government, including but not limited to Snohomish County Executive Aaron Reardon and Emergency Management Director John E. Pennington.

Ms Hill Pennington ( nee Berg) and John E Pennington were stealing from Snohomish County Emergency Management and the County’s Emergency Housing Funds.  Federal money distributed to the local government via a welfare block grant.

On July 5, 2008, Gold Bar’s water employee Karl Majerle was caught red handed stealing from the City of Gold Bar, and had in fact sabotaged the City’s Wells, # 3 and 4. Why, because Ms. Hill (Berg) was informed by Gold Bar council member Dorothy Croshaw that Majerle was stealing from the City.  After Karl Majerle was caught stealing, he was fired, which he recorded via audio means, and then out of anger, he left City Hall and poured gravel down Gold Bar’s City wells # 3 and 4.  Instead of reporting the federal crimes, as acts of domestic terrorism to Gold Bar’s water system, Ms. Hill (Berg) decided the best way to handle this was to ask Snohomish County Prosecutor Sean Reay for a favor i.e. help quash criminal charges against Majerle.

And Sean Reay did  it.

Snohomish County Prosecutor Sean Reay received the criminal referral from Snohomish County Sheriff’s Officer Terry Handleman and Deputy Jeff Ross ( Brady Cops). Sean Reay received a phone call from Snohomish County Director John E Pennington and Executive Aaron Reardon asking for his help in quashing the criminal charges as “political courtesy.”  Sean Reay called then Sheriff and both made an agreement to not prosecute Karl Majerle for sabotaging the City of Gold Bar’s water system.

Sean Reay, in an effort to make it look good, sent the Karl Majerle’s criminal complaint to his wife, Laura Twindale. Ms. Twinsdale is in charge of Snohomish County District Court, Evergreen Division.

Sean Reay never referred the case to the federal government as all crimes against water systems must be referred to the DOJ and FBI for investigation and/or prosecution. But instead, Sean Reay sent the criminal complaint against Gold Bar’s water employee to his wife, Laura Twinsdale. Ms. Twinsdale is only in charge of misdemeanor offenses and has no authority  to issue felony charges nor prosecute federal crimes.

We later learned that Karl Majerle and Crystal Hill ( nee Berg) had entered into a bribery scheme. Why, because Karl Majerle knew what we didn’t know for five years until Snohomish County finally released a record it illegally withheld for almost 7 years now.

Simply put, Snohomish County Prosecutor Sean Reay is guilty of racketeering, quashing criminal charges as political favors.  Perhaps Mr. Reay thought he and Aaron Reardon were going to the Governor’s Manson.  So sad, but along came the Gold Bar Reporter, and Aaron Reardon was ousted for stealing public monies.

As a political favor, Sean Reay helped Crystal Hill ( nee Berg) remove her criminal conviction and arrest records from NCIC.

 

 

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Not only did Prosecutor Sean Reay assist Ms. Hill ( nee Berg) remove her criminal history from NCIC, he also entered into a bribery scheme with Ms. Hill Pennington (nee Berg),  to quash criminal charges after she violently assaulted a six year old child.

 

Our readers, and those Ms Hill Pennington ( nee Berg) stole from ( City of Gold Bar taxpayers) should be happy to know that she is now frauding the federal taxpayers working as a contractor at FEMA in Emittsburg Maryland.   According to the Office of Inspector General, persons convicted of fraud are not eligible for federal employment or federal contracts of any nature.

FEMA’s Brock Long was made aware of Crystal Hill Pennington’s criminal history and has refused comment.

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Snohomish County Prosecutor Wallace Langbehn III, putting false criminal history records inside NCIC.  Why?  To enhance criminal sentencing if the accused is found guilty. We also have ample evidence to also document that Wallace Langbehn also falsely placed criminal history inside NCIC to retaliate against persons who exposed Dawson Place as a fraudulent 501 (3) (C).

The Gold Bar Reporter was the first to expose Dawson Place as a fraudulent 501 (3) (c) with its sole purpose used by Snohomish County Sheriff’s Office and Prosecutors Office for purposes of domestic spying and siphoning over $27 Million dollars of Washington State and federal taxpayer monies.

Dawson Place uses the law firm of Anderson Hunter to funnel millions of public money just as G. Geoffrey Gibbs did with attorney Lin O’Dell inside the Snohomish County Housing Authority scam known as Whispering Pines. The scam that involved Dean Bellamy, a man murdered by Spokane County Sheriff’s Office. Mr. Bellamy was threatening to expose many Judges and Commissioners involved in the guardian scam with attorneys Joseph Nappi Jr, Lin O’Dell and James Spargetis in Spokane.

Click below to how Dawson Place is nothing more than a shrill set up by Snohomish County Judges, Prosecutors and attorneys siphoning off million of public dollars.

https://goldbarreporter.org/2018/08/

https://goldbarreporter.org/2018/09/ 

 

For those of my readers who have been following the County’s malicious prosecution of Lori Shavlik, it’s  no  surprise that Dawson Place’s Prosecutor  Wallace Langbehn III was working inside Dawson Place when Snohomish County activist Lori Shavlik started piecing together the County Judges/Prosecutors/Attorneys sick little domestic spy ring also known now as Dawson Place.

Bigger question still remains unanswered: Where did the millions of public monies go?

 

In 2010, Snohomish County Prosecutors Mark Roe and Adam Cornell knew Lori Shavlik was getting close to exposing Dawson Place as a shrill to funnel public monies and spy on citizens.  Mark Roe and Adam Cornell needed to shut Ms. Shavlik up as she was starting to unravel Dawson Place as a shadow agency owned and operated by Snohomish County government.

Mark Roe and Adam Cornell decided the best way to shut Ms. Shavlik up was to enlist the assistance of a known Brady Cop named David Fontenot. David Fontenot’s job was to find someone close to Ms. Shavlik to start a fire inside Ms. Shavlik’s tanning salon. Fontenot is as dirty as them, and had known all of the drug addicts, and one such drug addict Fontenot found worked inside Ms. Shavlik’s tanning salon. Rebecca Bradshaw was well know to David Fontenot, because Ms. Bradshaw was a drug informant on Snohomish County’s payroll.

While at the same time Rebecca Bradshaw is on Snohomish County’s payroll, Ms Bradshaw was working in and stealing from Ms. Shavlik’s tanning salon in the City of Snohomish.   Brady Cop David Fontenot knew this, and enlisted Ms. Bradshaw assistance in starting a fire behind a dryer unitinside Ms. Shavlik’s tanning salon.

The false trumped up criminal charges Snohomish County set into action came only after Ms. Shavlik had exposed Dawson Place for fraud, and a government shrill to steal taxpayer monies without accountability.

In 2014,  Snohomish County Prosecutors Office, known racketeering member, Franchasca Yahyavi tried Ms. Shavlik for first degree arson. Ms. Yahyavi, never disclosed that the lead detective  David Fontenot was a Brady Cop, and that the County’s main witness Rebecca Bradshaw was a paid informant.

Thankfully for Ms. Shavlik one juror was a highly educated Engineer who later said ” this was bullshit. There was nothing here.” Those of you who know me, know I am partial to engineers not only because my engineer is my most loved treasure, but because persons that are trained in hard sciences are critical thinkers who analysis even small pieces of evidence.

That Engineer saved Ms. Shavlik’s life by holding out for days until the Judge called it a deadlock jury.  Instead of the Prosecutors’ leaving well enough alone, Francesca Yadavvi recharged Ms. Shavlik in a second trial in February 2016.

The Gold Bar Reporter was in the audience watching as Brady Cop David Fontenot and Prosecutor Yahyavi paraded witness after witness on the stand to attest about what a bad business owner Ms. Shavlik was.  One witness named Dolly even told the jury that she was told by the Prosecutors that she would get money for her testimony.

In March 2016, 12 jurors acquitted Lori Shavlik of arson.

Early this year, Ms. Shavlik  started complaining that her insurance rates were over the roof. This prompted this question: have you looked at your criminal access searches and driving record from Washington State ?

When Lori Shavlik retrieved her driving record from the Washington State Department of Licensing she learned that Dawson Place Prosecutor Wallace Langbehn III had entered false information into Ms. Shavlik’s criminal history records, falsely claiming that she had plead guilty to contributing to the delinquency of a minor.

In a nutshell, Wallace Langbehn III entered into Ms. Shavlik’s criminal history records, via NCIC, that Ms. Shavlik had plead guilty to giving alcohol to minors. False.

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Wallace Langbehn III falsely entered a conviction record into Ms. Shavlik’s NCIC records and he did so while assigned to Dawson Place, an alleged non-profit 501 (3) (c). A shrill money laundering company to further the efforts of Dawson Place and its racketeering members. Mainly Snohomish County Prosecutors and Judges and two  mobsters and attorneys G. Geoffrey Gibbs and Michael Kenyon.

Does this fit the definition of racketeering crimes?

Source: https://www.cga.ct.gov/2006/rpt/2006-R-0484.htm

 

The federal Racketeer Influenced and Corrupt Organizations Act (RICO) (18 USC §§ 1961-1968) prohibits (1) acquiring, establishing, or operating an enterprise with illegally derived income, (2) acquiring or maintaining an interest in or control of an enterprise through illegal activity, and (3) using an enterprise to commit illegal acts (Extortion, Blackmail, Etc., 31A Am Jur 2d).

RICO defines “racketeering activity” as a long list of state and federal crimes. The federal crimes include bribery, various fraud offenses, gambling offenses, money laundering, a number of financial and economic crimes, obstructing justice or a criminal investigation, murder for hire, and sexual exploitation of children. The state crimes include murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, and drug crimes.

It defines a “pattern of racketeering activity” as at least two acts of racketeering activity, one of which occurred after RICO became law and the last of which occurred within 10 years after the prior act.

“racketeering activity” means committing, attempting to commit, conspiring to commit, or intentionally aiding, soliciting, coercing, or intimidating another person to commit a specified list of felonies. These felonies include gambling activities, extortion, drug offenses, weapons offenses, murder, assault, prostitution, hazardous waste violations, securities violations, coercion, money laundering, arson, bribery, and forgery

“Pattern of racketeering activity” means engaging in at least two incidents of racketeering activity that (1) have the same or similar purposes, results, participants, victims, or methods of commission or otherwise are interrelated by distinguished characteristics; (2) are not isolated incidents; (3) include at least one incident that occurred after October 1, 1982; and (4) occurred within five years of a prior incident of racketeering activity (CGS § 53-394(e)).

“Collusion” is not defined in either RICO, although the word “collusion” is used in a number of state contracting statutes. The Black‘s Law Dictionary definition of “collusion” includes a “secret combination, conspiracy, or concert of action between two or more persons for fraudulent or deceitful purpose.” This type of conduct would appear to be covered by RICO 

 

Wallace Langbehn III, Sean Reay, Mark Roe, Adam Cornell, Mike Kenyon, Shannon Ragonesi, Ann Marie Soto, and Snohomish County Judges were contacted and all declined comment.

Filed Under: As a political favor, Sean Reay helped Crystal Hill ( nee Berg) remove her criminal conviction and arrest records from NCIC., Bill Clem Gold Bar's new Mayor said " those people who are threatening you are now threatening me.", Crystal Danielle Pennington fraud her way into University of Texas Law School?, Did University of Texas Law School allow a convicted bank frauder and child abuser Crystal Danielle Pennington in law school?, FEMA's Brock Long was made aware of Crystal Hill Pennington's criminal history and has refused comment., Gold Bar's new Mayor Bill Clem is threatened, Ms Hill Pennington ( nee Berg) and John E Pennington were stealing from Snohomish County Emergency Management and the County's Emergency Housing Funds., Ms. Twinsdale is in charge of Snohomish County District Court, Evergreen Division, NCIC was created for assist law enforcement track or apprehend persons that may be a danger to society, Snohomish County, Snohomish County Evergreen District Court fraud exposed in public records, Snohomish County Government tampering with FBI National Crime Information Center data, Snohomish County Prosecutors Mark Roe, Wallace Langbehn III and Sean Reay's criminal racketeering conduct exposed in public NCIC records., Snohomish County Prosecutors tampering with National Crime Information Center, University of Texas Law School allowed bank frauder child abuser inside its law school? Crystal Hill Pennington, Wallace Langbehn III tampering with FBI NCIC criminal records, WSBA using county prosecutor Sean Reay as Board member frauding taxpayers of Washington State Tagged With: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

“License to steal” with the assistance of the Washington State Bar and Washington State Guardian Board

February 4, 2018 by Leave a Comment

Over the last twenty years, the Washington State Bar Association has broomed over twenty complaints against Washington State guardian scammer and Washington State Bar Hearing Officer Lin O’Dell.

Public/Mailing Address: Lin D. O’Dell, PS
 1312 N Monroe St
Spokane, WA 99201-2623
United States
Email: lin@linodell.com
Phone: (509)  252-6004
Fax: (509) 252-0543
Website:
TDD:

Firm or Employer: Lin D. O’Dell, PS
Office Type and Size: Solo
Practice Areas: Elder, Estate Planning/ Probate/ Wills, Family, General, Guardianships
Languages Other Than English: None Specified

Committees

Member of these committees/boards/panels:

Hearing Officer Panel (Member)

 

Lin O’Dell met and teamed up with a convicted killer, Mark Plivilech, while working as a nurse with Walla Walla Prison inmates in 1990.

Plivilech

What happens when a convicted killer teams up with a criminal with a law license? 

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Not only was WSBA Hearing Officer Lin O’ Dell found guilty of stealing from her clients using a convicted killer to harass them inside their homes, the duo also created several companies to launder clients’ trust monies.

Guardianship Letter accepting complaints billing 2

Instead of investigating complaints filed against attorney Lin O’Dell for embezzlement, the Washington State Bar Association, Washington Attorney General’s Office, Washington State Guardian Board, and at least two Washington State’s Governors’ turned a blind eye, thus allowing Lin O’Dell and Mark Plivilech’s rein of terror and racketeering crimes against Washington elderly residents to continued for over twenty years with no accountability.

Why is simple: the Washington State Bar Association refused to investigate complaints filed against Lin O’Dell. Washington State Bar Disciplinary Council Linda Eide, Doug Ende and Julie Shankland were all guardian scammers themselves while in private practice.

The Gold Bar Reporter smells a pay off system….

No accountability until Lin O’Dell decided to violate the Gold Bar Reporter’s civil rights, fabricate evidence, lie on official Washington State Bar filings, and after being caught accepting bribes from John E Pennington ( man fired from Snohomish County Emergency Management after he was caught stalking, criminally harassing Gold Bar Reporter right from Snohomish County Department of Emergency Management offices).  Mark Plivilech who lives in Spokane set up a USPS Box # 70 in Duvall Washington for purposes of picking up money drops from the Penningtons’ to fix a case against the Gold Bar Reporter’s news reports on corruption.

What should for our readers is that attorney Lin O’Dell was handpicked as a Washington State Bar Hearing Officer by her co-conspirator and business associate attorney Joseph Nappi Jr ( another attorney associated with the Washington State Bar and Guardian Scam in Spokane County). Joseph Nappi Jr has his own “little RICO” scam of depleting O’Dell’s clients trust accounts after O’Dell’s clients die.

John E. Pennington, Lin O’Dell, Mark Plivilech, and Crystal Hill Pennington ( nee Berg) are being sued for racketeering, and soon forgery and fraud.

Instead of prosecuting attorney Lin O’Dell for stealing, embezzling client funds, and money laundering, the Washington State Guardian Board allowed Lin O’Dell to resign, but only after she was caught stealing, perjury, and embezzling million of dollars from Ms. Fowler’s trust accounts.

 

Guardianship Letter Dismissing Complaint 2

Because the Gold Bar Reporter believes that the Washington State Guardian needs a hell of a lot of sunshine for their crimes against our elderly, their names are:

Washington State Certified Professional Guardianship Scammer Board

Revised January 16, 2018
Name Representing Date First
Appointed		 Term
Expires
Judge James W. Lawler, Chair Lewis County Superior Court 10/1/09 9/30/18
Comm. Rachelle E. Anderson Spokane County Superior Court 10/1/12 9/30/18
Judge Gayle M. Harthcock Yakima County Superior Court 3/31/15 9/30/18
Comm. Diana L. Kiesel Pierce County Superior Court 10/1/14 9/30/20
Rosslyn Bethmann Senior Interests 10/1/12 9/30/18
Dr. Barbara Cochrane Professor, UW School of Nursing 12/1/10 9/30/19
Annette Cook Adult Protective Services/DSHS 10/1/17 9/30/19
Jerald Fireman Senior Advocate 10/1/16 9/30/19
William Jaback Certified Professional Guardian 10/1/10 9/30/19
Victoria Kesala Washington State Bar Association 12/6/16 9/30/19
Dr. K. Penney Sanders Certified Professional Guardian 10/1/16 9/30/19
Barbara West Washington State Bar Association 3/28/16 9/30/18
Amanda Witthauer Certified Professional Guardian 2/5/15 9/30/20

 

Rachelle Anderson is a Spokane County Superior Court Commissioner, Annette Cook is with Washington Dept of Health and Human Services, Dr. Barbara Cochrane is UW School of Nursing, Commissioner Diana L. Kiesel works for Pierce County,   Judge Gayle M. Harthcock works for Yakima County, and Judge James W. Lawler, Chair works for Lewis County Superior Court, all subject to Washington State’s Public Records Act ( RCW 42.56).

Our readers could learn more about Washington State’s guardian scam by simply requesting access to public email communication.  It’s time the people of Washington State put end to the criminal racketeering gang stealing from our elderly by giving the cockroaches as much sunshine as the Public Records Act allows.

http://apps.leg.wa.gov/RCW/default.aspx?cite=42.56

 

Washington State Bar defining RICO, money laundering from client trust accounts, embezzling funds,  and racketeering, Washington State Bar Style 

 

Felice Congalton

Managing Disciplinary Counsel

Washington State Bar Association

1325 4th Avenue, Suite 600

Seattle, WA 98101-2539

 

Dear Felice Congalton,

 

Please consider this letter as a bar complaint against Lin O’Dell, Richard Wallace, Mary Cusack, Bruce Pruitt–Hamm, Jessica Bodey, and Karen Vache’ in setting up a TEDRA agreement and an initial guardianship around ten years ago.

Richard Wallace and Mary Cusack did not have me sign conflict statements even though Cusack supposedly represented my interests during the formation of the Tedra agreement, and Richard Wallace represented by mother during the signing of the second Codicil and second amendment to the Norma Shanks living trust. These were both potential and actual conflicts of interest.    Bruce Pruitt-Hamm, Jessica Bodey, and Karen Vache failed to provide any kind of signed statements for conflicts of interests that were both potential and actual in which they represented me, guardianships, trusts that contained assets intended for me.

Lin O’Dell not only did not present or discuss the conflicts of interest, she failed to prepare any kind of acceptable accounting for over $2 million dollars of the assets of the guardianship and an Idaho trust which she controlled.

This is letter is also a bar complaint against Lin O’Dell for various actions taken by her since then. Through lax accounting, misrepresentations to the court, ethical violations, and outright conversion, it appears that my inheritance has been reduced well in excess of one million dollars.

As a result of her unethical activity, Lin O’Dell has been sanctioned by the Washington State Guardianship Board and the Stevens County Superior Court.  The findings of the Stevens County Court were upheld in the Washington Court of Appeals.  For the past 10 years I have suffered substantial consequences of the actions these attorneys as well as an Idaho attorney named Paula Massey, who represented my deceased brother, Rex Shanks. They first transferred control of the estate away from my mother and I to my brother, Rex who was an alcoholic, and convicted felon.

As can be seen from the following narrative, I have been kept in the dark repeatedly and refused access to documents that would allow me to find out whether I received the portion of the estate to which I was entitled. As the following narrative demonstrates, hundreds of thousands of dollars of assets were spent in a highly questionable fashion without any documentation or balance sheets being produced. In addition, a TEDRA agreement was illegally formed based upon trust documents that were no longer valid and as a result, I was apparently cheated out of over $800,000 in assets.

In the past, I attempted to file bar complaints against Lin O’Dell but those complaints were of a limited nature, because I could not obtain documents which would explain the questionable activities of Lin O’Dell.  The WSBA has refused to perform even a minimal investigation, apparently because she had some kind of special status as a WSBA hearing officer. As a result, I have had to spend thousands of dollars, first in removing her as a guardian, then as a trustee so, she could no longer misappropriate funds that were intended to be distributed to me.

In previous litigation, Lin O’Dell has freely admitted that she refused to allow me access to records, claiming that she was “scared” because knowledge of that information would cause me some kind of unspecified harm.

The present complaint is primarily based upon recently discovered material that I had been denied access to by attorney O’Dell.  This includes information that was submitted April 5, 2016, to Stevens Court in Case No. 06-4-00094-9, that was part of an exhibit list prepared for an appeal that was pending in the third division Case No. 32979-8.  Other recently discovered material had been disclosed to my Idaho Attorneys Michaelina Murphy and Carla Ranum who successfully petitioned the Idaho Courts, Case No. CV-08-0006827 to have Lin O’Dell removed as trustee.  Also included as new are documents from an old divorce file I discovered two years ago that contained the billing records for Bruce Pruitt-Hamm.

You may also find references in this complaint to other misconduct that was referred to in previous bar complaints.  I did this because even though they may have been mentioned before, they were portrayed as isolated incidents, where they are now shown as part of a pattern of misconduct. Incredibly, even after being removed as guardian, trustee, and sanctioned, Lin O’Dell still refuses to provide any kind of accounting/distribution information that would explain how millions of dollars to assets were divided between my brother Rex and I. In the past, the WSBA has assigned my complaints to a special disciplinary counsel, because she was a hearing officer.  She is no longer a hearing officer and can be seen from the following narrative, she was not a hearing officer for most of the periods of time in question, so I request that this grievance not be treated as a grievance against a hearing officer, but as a grievance against an attorney.

Issue 1, Failure to supply conflict statements by Bruce Pruit-Hamm, Lin O’Dell, Jessica Bodey, Karen Vache during the creation of guardianship and the period of time leading up to my mother’s death in 2011.

Originally, I was routinely named as my mother’s power of attorney, controlling her multimillion dollar estate. In addition, I was separately awarded a home in Whitefish Montana that is now valued at over $800,000. Then, through a series of transactions, control of this estate was transferred to my brother Rex, who had both an alcohol and drug problem, and was a convicted felon who had been imprisoned 6 months in Arizona.

On August 8, 2006, I went to Bruce Pruit-Hamm for the purpose of obtaining a divorce from my husband Mark Fowler.  On August 10, 2006, he was already contacting an Idaho attorney Paula Massey, who was an Idaho attorney for my brother Rex Shank. He was also in contact with the Wytychak Elder Law Firm, which was later paid over $16,000 for managing an Idaho trust in my name.

On August 29, 2006, my brother Rex petitioned the Idaho court, through Paula Massey, to have him made guardian of the estate of my mother. I do not believe the fact he did this after his attorney had discussions with my attorney is a coincidence. Rex was appointed as a temporary guardian only on September 5, 2007 in Idaho Case No. CV-06-6619 and immediately paid $1,152.40 for legal services rendered by Bruce Pruit-Hamm in my divorce case.  There was never any discussion nor a conflict statement signed concerning the actual conflict of interest of my mother’s guardianship being used to pay this fee.  Also, there was no discussion about how Rex Shank could make such a payment, when his temporary letters explicitly stated his powers:  “allowed only such access to alleged ward’s assets as is necessary to provide for the alleged Ward’s necessities of Life.” (Emphasis added).

Shortly thereafter, on October 1, 2006, without explaining to me the reason and possible implications and without obtaining a conflict waiver, Pruitt-Hamm petitioned the court to have me put in a guardianship. Although he claims he did this as an “officer of the court”, there was no written explanation of the actual or potential conflict of interest this posed for my interests, especially that of putting my brother in control of my mother’s finances instead of me.  Soon, the court had appointed Karen Vache’ as a GAL who filed a new guardianship action, where Jessica Bodey was appointed as GAL.  Then Bodey and Vache’ recommended that Lin O’Dell be appointed.

At first I was suspicious of the fact that all three of these attorneys were working together in the same office and voiced those concerns to Bodey about this. Bodey claimed that this was no cause for concern because there was no conflict just because three attorneys knew of each other and worked at the same location.

What was not explained to me was that Lin O’Dell and Karen Vache were business partners in a law firm called “Advance Mediation Service, LLC” and would therefore share profits. As far as I remember, this was not disclosed to the court either. This raises the issue as to whether the unnecessary second guardianship action was instituted to hide the conflict that existed between Vache’ and O’Dell.

By January of 2007, I had changed my mind and decided to try and save my marriage. I also made it clear that I did not agree with assessment by Pamela Ridgway, a psychologist who prepared a report recommending guardianship.

In preparing her report to the court, GAL Bodey confirmed that she had consulted other doctors before making her recommendation including Dr. Bot and doctors who had evaluated me for possible social security benefits.  What she did not disclose to the court is that these three other doctors did not recommend a guardianship.

In March of 2007, I reluctantly agreed to the creation of a guardianship, against the recommendation of my counsel at the time, because of assurances by all the other attorneys, Pruitt-Hamm, O’Dell, Vache’, and Bodey, that  the guardianship was designed to help me manage my assets and obtain my fair share of the estate.

Had I been aware of the full nature of the entangling conflicts of interests and alliances that had been formed to put control of the estate in the hands of my convicted felon, alcoholic brother, I would have never gone along with it.

At some point in time after Lin O’Dell became guardian, it was decided to reinstitute the divorce proceedings and obtain another no-contact order against my ex-husband, Mark Fowler.

After my mother died, Lin O’Dell became trustee of the trust created to receive my inheritance. Lin O’Dell was also a Washington limited guardian of my estate as well as a limited guardian of my person. The creation of these legal entities was made because I was easily manipulated financially and therefore she had a fiduciary duty to preserve my portion of the estate and protect my interests.  There was no discussion of there being a potential conflict of interest or actual conflict of interest of representing both me in the divorce, and representing the Washington guardianship and the Idaho trust, nor were any conflict statements signed. Eventually, it was the failure to adequately deal with these conflicts of interest that led to the problems that followed.

Issue #2: Failure to supply conflict statements by Wallace, Cusack, and O’Dell during the Illegal formation of a TEDRA agreement and a RICO enterprise.

One of the first orders of business was for the attorneys to recommend to me the formation of a TEDRA agreement.  This again was portrayed to me as something that was done to help me and help manage my estate. What was not told to me was that this agreement was flawed from the very beginning as it had a fundamental conflict of interest that was not explained to me, and that it was based upon a will and trust agreement that were no longer valid. First, it was arranged that I would be represented by Mary Cusack, but I was not told that she was law partners with Richard Wallace, who represented my mother during the drafting of the second codicil and the second amendment to the Norma Shanks Living trust. Since Wallace would be expected to represent my mother’s interest, this represented a potential conflict of interest and should have had a conflict statement according to In re Marshall 160 Wn.2d 317.

In addition, according to the first amendment to the trust and the first codicil, I was to be favored over my brother in the fact that I would inherit my mother’s home in Whitefish, Montana. In 2015, this home was assessed at over $800,000. Since I was favored, it could have been expected that a makeup for this would appear in the second codicil to the will and the second amendment to the trust.  In addition, there is some evidence in the guardianship record that this second trust was irrevocable.  In her first annual report to the court she reported that the trust was irrevocable, which had to have meant she saw the second amended trust and second codicil because the first amended trust, was not irrevocable, under its own plain language.  That meant the second amended trust, could not be replaced by anything, let alone a TEDRA agreement that was controlled by my alcoholic ex-con brother.

Since Richard Wallace represented my mother, his failure to disclose the conflict of interest represents an actual conflict of interest with respect to his law partner, because by representing the wishes of my mother, it conflicted with my interests irrespective of whether she intended to reduce my role in the estate or not. Thus Wallace and Cusack were in violation of the rules of professional conduct under the RPC as written, or under the more restrictive terms of Marshall.

It was clear, that prior to the TEDRA agreement in 2008, I was favored over my brother.  I had been named power of attorney, and my ex-husband James Evans was personal representative for the first codicil of my mother’s will. Thus, in the second codicil and second trust agreement, my superior interest would have been reflected.   Since the TEDRA agreement was signed, Richard Wallace has refused to release the second amended trust agreement and the second codicil even though he has released all the other wills and trust agreements. Likewise with O’Dell, who was appointed by the courts to protect my interests, allegedly because I was easily manipulated by men (which would include of course, my brother.) Wallace claimed he lost them… and O’Dell also refused to produce them even though she obviously saw them.  Since these documents should have been the ones the Tedra agreement replaced, the fact that both attorneys refuse to produce them is inexcusable especially since the second trust was irrevocable.  If they continue to refuse to produce these documents, the bar should consider it spoliation, and read all inferences against both of them.

Issue #3:  Conversion of horses, paintings, dogs and other items.

This issue involves my ownership of some horses and other items.  There apparently were no papers signed, but I can prove ownership of the horses at that time through the testimony of the person I purchased them from.  In August, 2010, Jimmy Smith who worked for Lin O’Dell, talked me into having two horses “wintered” by some farm in Spokane Valley. I was skeptical of the need for it because I had already wintered the horses myself the previous year.  On October 20, 2010, I checked into a local hospital for severe depression.  At that time two of my dogs had escaped, but the rest were still in the pen. After I wanted to go home, Jimmy Smith and a counselor were insistent on me staying longer, and in return for me staying longer, Jimmy Smith agreed to go take care of the dogs and safeguard my belongings. Some of these included some valuable paintings that were painted by Norma Shank and given to me. Instead of safeguarding the dogs, they were let free, and Smith hired a neighbor to look for them. However, instead of putting me in contact with the man who was supposed to retrieve them, he refused to give the phone number, and as a result, the man was unable to retrieve them. Later when I got out for a brief period, I was able to retrieve one who was a wolf. However, when I was sent to another rehab center, Lin O’Dell gave the wolf away to an outfit that was supposedly a wolf sanctuary. When I returned to my house, it had been ransacked and all the valuable paintings were missing. Later, Jimmy Smith tried to get me to sign papers to give up legal title of the horses. When I refused, I never got an explanation as to what happened to the horses. In later conversations with other people in the town, they said they were told by Lin O’Dell to shoot the dogs if they came across them. I never saw the horses, dogs, paintings ever since. When I asked about the horses, I was told to forget about it as it is “ancient history”.  I understand there is no statute of limitations on a bar complaint.

In her response to the court, (see attached exhibit) she disclaims any responsibility, claiming that the horses were “rescued”, but does not say by who, or under what authority they were transferred to a new owner.  She claims that the property was separate property, which would be consistent with her having Jimmy Smith asking for a release that was never given.  From her report, she obviously knows what happened to the horses, but does not say who or how they were transferred.   She does not explain why the horses were “rescued”, when Jimmy Smith had been tasked with wintering them. When called to task over the rest of the stolen property by the Stevens County Superior Court, she had the audacity to claim that it was my fault that everything was stolen, even though she was paying caregivers such as Jimmy Smith to take care of it, while being paid in amounts that the court characterized as highly excessive.

Issue #4: Improper accounting and conversion of automobile.

On July 12, 2011, a check was written by Rex Shank, from Wells Fargo account No. 426340535, (my deceased mother’s guardianship account), for $7,432 to Paula Fowler. This check was deposited into USB7452 which is my guardianship account that is under Lin O’Dell control. Three days later, on July 15, 2011, Lin O’Dell wrote a check from my guardianship account USB7452, ck #2273   for $7000 To “Bomben Family Trust” which Lin O’Dell endorsed as “Lin O’Dell Trustee”.  I have attached a copy of that check.

I have been in communication with Mr. Craig Bomben, son of Angelo Bomben, about this check which involves an apparent conflict of interest between two trusts that are run by Lin O’Dell.  Lin O’Dell, had been appointed guardian for Craig’s father, Angelo Bomben, on or about July 20, 2010 in case No.10-4-00009-9. Around the end of June 2011, his family discovered money missing from the family trust and traced the shortfall to his guardian, Lin O’Dell.

According to Craig Bomben, the family demanded Lin O’Dell pay back the $7,000 which they believe she had stolen or they were going to the police and file charges and have her disbarred.  According to Craig, the Bomben family gave Lin O’Dell 10 days to have the money put back into the account.

There were no receipts, and no invoices for this transaction stating what it was for. There was no conflict statement in writing, signed by either members of the Bomben family trust or by me showing approval of a transaction in spite of a conflict of interest or possible conflict of interest in the future between the two trusts. While at one point, O’Dell told Joseph Valente, a Stevens County court appointed investigator, the check was for payment of a car, there was no appraisals showing who owned the car and what it was appraised at.

I have never signed a waiver for the conflict of interest between the two guardianship cases and was never counseled as to the advisability of seeking advice from another counsel.

In July of 2013, DMV records show the registered owners were the Guardianship of Paula Fowler and the Guardianship of Ricky Ott.  It was registered that way until March of 2016.  I was never told that I co-owned the car with the Guardianship of Ricky Ray Ott or why it was registered that way. I never signed a conflict statement advising me of the co-ownership with Ricky Ray Ott.

Lin O’Dell violated RCW 11.92.185 which deals with concealed or embezzled property.  She apparently stole from one guardianship account (Angelo Bomben), and when caught, converted funds from my guardianship account to repay the “Bomben Family Trust”. In doing so, Lin O’Dell violated RCW 11.92.040(b): “A guardian must provide identification of all income sources. A guardian must list all expenditures made during the accounting period by categories.” Lin O’Dell did not identify the $7,432 check from my deceased mother’s guardianship account. Lin O’Dell did not list the disbursement of $7,000 to the “Bomben Family Trust”, her former client.

Lin O’Dell also violated the Rules of Professional Conduct. According to RPC 1.7:

(a)  Except as provided in paragraph (b), a lawyer shall not represent a client if the representation involves

a concurrent conflict of interest. A concurrent conflict of interest exists if:

    (1)  the representation of one client will be directly adverse to another client; or

    (2)  there is a significant risk that the representation of one or more clients will be materially limited

by the lawyer’s responsibilities to another client, a former client or a third person or by a personal interest of the lawyer.

(b)  Notwithstanding the existence of a concurrent conflict of interest under paragraph (a), a lawyer may represent a client if:

    (1)  the lawyer reasonably believes that the lawyer will be able to provide competent and diligent representation to each affected client;

    (2)  the representation is not prohibited by law;

    (3)  the representation does not involve the assertion of a claim by one client against another client represented by the lawyer in the same litigation or other proceeding before a tribunal; and

    (4)  each affected client gives informed consent, confirmed in writing (following authorization from the other client to make any required disclosures).

According to RPC 1.8: (Conflict of Interest; Specific Rules)

 

(a)  A lawyer shall not enter into a business transaction with a client or knowingly acquire an ownership, possessory, security or other pecuniary interest adverse to a client unless: (1) the transaction and terms on which the lawyer acquires the interest are fair and reasonable to the client and are fully disclosed and transmitted in writing in a manner that can be reasonably understood by the client; (2) the client is advised in writing of the desirability of seeking and is given a reasonable opportunity to seek the advice of an independent lawyer on the transaction; and (3) the client gives informed consent, in a writing signed by the client, to the essential terms of the transaction and the lawyer’s role in the transaction, including whether the lawyer is representing the client in the transaction.

(b)  A lawyer shall not use information relating to representation of a client to the disadvantage of the client unless the client gives informed consent, expect as permitted or required by these Rules.

(c)  A lawyer shall not solicit any substantial gift from a client, including a testamentary gift, or prepare on behalf of the client an instrument giving the lawyer or a person related to the lawyer any substantial gift unless the lawyer or other recipient of the gift is related to the client. For purposes of this paragraph, related persons include spouse, child, grandchild, parent, grandparent or other relative or individual with who the lawyer or the client maintains a close, familial relationship.

…

(g) A lawyer who represents two or more clients shall not participate in making an aggregate settlement of the claims of or against the clients, or in a criminal case an aggregated agreement as to guilty or nolo contendere pleas, unless each client gives informed consent, confirmed in writing. The lawyer’s disclosure shall include the existence and nature of all the claims or pleas involved and the participation of each person in the settlement.

(h) A lawyer shall not: (1) make an agreement prospectively limiting the lawyer’s liability to a client for malpractice unless permitted by law and the client is independently represented by a lawyer in making the agreement; or (2) settle a claim or potential claim for such liability with an unrepresented client or former client unless that person is advised in writing of the desirability of seeking and is given a reasonable opportunity to seek the advice of an independent lawyer in connection therewith.

(i) A lawyer shall not acquire a proprietary interest in the cause of action or subject matter of litigation the lawyer is conducting for a client, except that the lawyer may: (1) acquire a lien authorized by law to secure the lawyer’s fee or expenses; and (2) contract with a client for a reasonable contingent fee in a civil case.

 

The following standards of the American Bar Association Standards for   Imposing Lawyer Sanctions (“ABA Standard”) are presumptively applicable to this Case.

ABA Guideline Standard 5.1: Failure to Maintain Personal Integrity

 5.11 Disbarment is general appropriate when:

(a) a lawyer engages in serious criminal conduct, a necessary element of which includes intentional interference with the administration of Justice, false swearing, misrepresentation, fraud, extortion, misappropriation, or theft, or the sale, distribution or important of controlled substances; or the intentional killing of another; or an attempt or conspiracy or solicitation of another to commit any of these offenses; or

(b) a lawyer engages in any other intentional conduct involving dishonesty, fraud, deceit, or misrepresentation that seriously adversely reflects on the lawyer’s fitness to practice.

ABA Guideline Standard 4.3: Failure to Avoid Conflicts of Interest           

 

4.31 Disbarment is generally appropriate when a lawyer, without the informed consent of client(s):

(a) engages in representation of a client knowing that the lawyer’s interest are adverse to the client’s with the intent to benefit the lawyer or another, and causes serious or potentially serious injury to the client;

ABA Guideline Standard 4.1: Failure to preserve the Client’s Property

 

4.11 Disbarment is generally appropriate when a lawyer knowingly converts client property and causes injury or potential injury to a client

 

When Stevens County Superior Court asked for an explanation for this transaction, there was no satisfactory response.  Eventually she was cited for the conflict of interest, but O’Dell never disclosed the improper registration or the allegations of the Bombens.  It was only after I retained a private investigator that the rest of information has come to light.

Issue #5, Retaliation and extortion for reporting improper accounting.

In March of 2013, I had written to the Stevens County Superior Court asking that Lin O’Dell be removed as guardian due her misconduct as a guardian.  I have attached a copy of the letter that I believe was the letter that triggered Stevens County Superior Court to take action.  I waited for months for Stevens County Court to do something.  On or about August 6, of that year I was at my computer and I learned for the first time that a hearing had been scheduled at the very hour I was on my computer.  I got on the phone and immediately informed the court and they decided to reschedule in September.  I later learned that Lin O’Dell was at the hearing and was supposed to have notified me of the hearing. Then, on September 14, 2013, Lin O’Dell and Mark Plivelich showed up at my house.  My ex-husband, James Evans was there, and Mark Plivelich told him personally, how much he would like to own my home—apparently, he considered the property part of  “The Trust”. Lin O’Dell and Mark Plivelich, both were confessing and bragging that they had arranged through the local Northport citizens to have my dogs killed.

Later he witnessed Lin made threats to me that she had intentions of cutting off my TEDRA funds, getting rid of my dogs, change my locks and sell my house in my absence. She was insisting that I leave the state immediately and not attend the continued hearing as a result.  She claimed that Onsight-Insight, my Idaho guardian was insisting that I leave immediately because of a probation requirement, even though earlier I had been given discretion in setting the report date.  I believe that she conspired with Onsight-Insight to prevent me from attending the hearing in retaliation for reporting her.  As will be shown later, this was an attempt to cover up double booking she was starting to engage in because my reporting of her, caught her in the midst of a fraud.

In doing so, Lin O’Dell violated RCW 9A.56.130 which is extortion in the second degree.  That statute defines extortion in the second degree as making an unlawful threat as defined in RCW 9A.04.110(28). Lin O’Dell violated RCW 9A 04 110 (28) because it defines “Threat” as to communicate, directly or indirectly the intent: (b) To cause physical damage to the property of a person other than the actor; or (j) To do any other act which is intended to harm substantially the person threatened or another with respect to his or her health, safety, business, financial condition, or personal relationships.  While the statute makes an exception for someone who reasonably believes that charges should be brought for law violations, it does not include threatening to kill the animals or selling the house.  As a result of Lin O’Dell’s threats, a hearing could not be held on her misconduct as a guardian until December 31, 2013.

The applicable ABA Guidelines Standards: is 5.1 Failure to Maintain Personal Integrity Standard 3.0: the following sanctions are generally appropriate in cases involving commission of a criminal act that reflects adversely on the lawyer’s honesty, trustworthiness, or fitness as a lawyer in other respects, or in cases with conduct involving dishonesty fraud, deceit, or misrepresentation. 5.11 Disbarment is generally appropriate when: (a) a lawyer engages in serious criminal conduct, a necessary element of which includes intentional interference with the administration of Justice, false swearing, misrepresentation, fraud, extortion, misappropriation, or theft; or  the sale, distribution or importation of controlled substances; or the intentional killing of another; or an attempt or conspiracy or solicitation of another to commit any of these offenses; or (b) a lawyer engages in any other intentional conduct involving dishonesty, fraud, deceit, or misrepresentation that seriously adversely reflects on the lawyer’s fitness to practice

Issue #6. Improper accounting and record keeping.

Attached as an exhibit you will find an example of the accounting method used by Lynn O’Dell:

A March 26, 2016, e-mail from the Stevens County Superior Court confirms the type of accounting Lin O’Dell used as a certified guardian of the estate.

Lin O’Dell submitted a box full of “documents” and financial records to support her budget and accounting reports. Some documents were bundled together, nothing labeled or otherwise identified. When the Review Board was unable to match up figures from documents submitted, the Court appointed Investigator/Attorney Joseph Valente as a court appointed investigator.

Lin O’Dell violated RCW 11.92.040: Duties of a guardian or limited   guardian in general: (2) Account shall contain at least the following information:  Identification of property of the guardianship estate as of the date of the last account or, in the case of the initial account, as of the date of inventory; (b) Identification of all additional property received into the guardianship, including income by source; (c) Identification of all expenditures made during the account period by major categories; Lin O’Dell violated RPC 1.15A: Safeguarding Property (c-2): A lawyer must identify, label and appropriately safeguard any property of the clients or third persons other than funds. The lawyer must keep records of such property that identify the property, the client or third person, the date or   receipt and the location of safekeeping. (Safe-Keeping a Box)

Issue #7 Improper Accounting, possible conversion, lack of candor to the court.

These violations are based on the following events: On November 21, 2013, Judge Monasmith signed an “Order to Show Cause” calling for Joseph Valente to investigate possible guardianship violations in my case.  On the basis of this investigation, Lin O’Dell was cited for 13 violations.  According to a statement from Joseph Valente report: “Up until Judge Monasmith   had “Order To Show Cause”, Lin O’Dell has done whatever she wanted without any regard to the authority of the Court.”

Within days, December 12, 2013 Lin O’Dell submitted “Amended” yearly accountings. Through recently discovered accounting records, submitted April 5, 2016 (SUB127), the Stevens County Court Clerk organized the files and records and prepared Exhibit List for the Court of Appeals case No. 32979-8 on April 5th, 2016 (Sub 127).  I learned of these records shortly thereafter. I compared those records which bank records I independently obtained from US Bank and found out that Lin O’Dell’s amended accounting submitted into court file is misleading and not accurate.

The records from US Bank account USB7452 (guardianship account) shows the actual Income and Disbursements which are one-hundred percent different than what Lin O’Dell submitted. I have attached (3-years) to show the difference in what Lin O’Dell submitted to the courts and what the USB7452 show:   3/6/2011 to 3/5/2012 Lin O’Dell   Amended accounting: Income $0 Disbursements $99,129.76.  (I only have 9-months   March, April and May missing) USB7452 (guardianship account) 9-months:   Income $94,220.35, Disbursements $93,718.03.  3/6/2012 to 3/5/2013 Lin O’Dell   Amended accounting: Income $.35, 3/6/2012 to 3/5/2013 guardianship account   USB7452 confirms: Income $142,718.19, Disbursements $120,038.45. 3/6/2013 to 11/30/2013 Lin O’Dell Amended accounting: $0.00, Disbursements $.0.00

Guardianship account USB7452 confirms: Income $66,000.00, Disbursements   $114,402.13. Lin O’Dell violated RPC 3.3: (a) A lawyer shall not knowingly (1) make a false statement of fact or law to a tribunal or fail to correct a false statement of material fact or law previously made to the tribunal or fail to correct a false statement of material fact or law previously made to the tribunal by the lawyer (4) offer evidence that the lawyer knows to be false. (b) The duties stated in paragraph (a) continue to the conclusion of the proceeding. (c) If the lawyer has offered material evidence and comes to know of its falsity, the lawyer shall promptly disclose this fact to the tribunal unless such disclosure is prohibited by Rule 1.6 (d) If the lawyer has offered material evidence and comes to know of its falsity and disclosure of this fact is prohibited by Rule 1.6, the lawyer shall promptly make reasonable efforts to convince the client to consent to disclosure. 

Lin O’Dell has never given me receipts or invoices for anything—-Lin O’Dell just makes statements (full of misrepresentations) and has continually refused to give me proof of where my funds have been disbursed to under her control.  I have e-mails from April 1, 2015 asking Lin O’Dell for accounting records and proof of my estate assets. Lin O’Dell has continually given the same response: “I am not going to spend additional funds for records you have already been given.”  Although I have asked many times—-To this day, Lin O’Dell has not given me supporting documents to confirm income and or disbursements when she has had total control of my money.  Yet, Lin O’Dell was paying herself thousands of dollars monthly for being a Washington limited guardian of estate and for trustee fees which the Steven County Superior Court ruled were, in many cases, highly excessive. Within days of Joseph Valente being appointed to investigate, Lin O’Dell 12/10/2013 filed a declaration on 12/10/2013:  SUB #78, (page 7   line 9-10) she admitted “I did not send Paula her financial statements because I was scared of her safety.” and (page 8 line 5-6) “As I stated in court, I did not send Paula copies of the 2012 and 2013 annual report.”

Also, according to Valente’s report, O’Dell had a double booking system of accounting making it impossible to follow the money trail.  She would enter income and assets into the trust account while simultaneously entering into the same identical information into the guardianship account, even though under Washington law they were two separate entities. The money was never withdrawn or deposited in the trust account leading the investigator to speculate that she was anticipating criticism from the court for maintaining the guardianship when it was duplicating and charging fees for work that was already being accomplished in the redundant Idaho guardianship.  Her final accounting for the guardianship account claimed that she was not charging anything in fees for the guardianship.  However, in spite of these assurances, records from the trust account show she actually paid herself $3,623.75 in guardianship fees without court approval as required.

Lin O’Dell violated RPC 4.1:   Truthfulness in Statements to Others In the course of representing a client shall not knowingly (a) Make a false statement of material fact to a third person.

The following standards of the American Bar Association Standards for Imposing Lawyer Sanctions (“ABA Standards”) are presumptively applicable to this case.

ABA Guideline Standards 6.1 False Statements, Fraud, and Misrepresentation. 6.1 is generally applicable to case involving conduct that is prejudicial to the administration of justice or that involves dishonesty, fraud, deceit or misrepresentation to a court. Disbarment is generally appropriate when a lawyer engages in conduct intended to deceive a court or make false statement, submits a false document or improperly withholds material information and causes injury or potentially serious injury to a party. Given the damages to the system and ongoing misrepresenting the facts to the court, the presumptive standard for the attorney who misled the court is disbarment

6.11   Disbarment is generally appropriate when a lawyer, with the intent to deceive the court, makes false statement, submits a false document, or improperly withholds material information, and causes serious or potentially serious injury to a party, or causes a significant or potentially significant adverse effect on the legal proceeding

ABA Guidelines Standards 4.1 Failure to Preserve the Clients Property. Absent aggravating or mitigating circumstances, upon application of the factors set out in 3.0, the following sanctions are generally appropriate in cases involving the failure to preserve client’s property:  4.11 Disbarment is generally appropriate when a lawyer knowingly converts client property and causes injury or potential injury to a client. 

Issue #8 Violation of guardianship rules, extortion, and formation of a RICO enterprise.

EXHIBIT 3 is a September 13, 2016 the CPG Board Agreement regarding discipline and stipulated findings against Lin O’Dell.  Lin O’Dell was cited on twelve violations of the Standard of Practice Regulations: 401.1, 401.3, 401.5, 404.1, 404.3, 404.4, 409.1, 411.1, 411.3,—former SOP 401.15, 401.16,  RCW 11.92.043 (3), and disciplinary regulation 514.4.  This, report revealed new information never disclosed to the WSBA:  Lin O’Dell admitted Mark Plivelich was her husband and used him to perform work on my case.

Mark Plivelich is a felon, having been convicted of First Degree Manslaughter. As seen above, Lin O’Dell has used Mark Plivelich services and paid him as a care-manger to be her enforcer to intimidate and make threats to her clients. I was and currently still am afraid of Lin O’Dell’s and Mark Plivelich’s threats. Spokane County property records confirm: Lin O’Dell was guardian for another client, Harry Highland, she purchased it for $15,000 when it had been assessed at $240,000 is currently living in her past clients home in Cheney, WA.  I have been afraid, because of Mark Plivelich’s and Lin O’Dell’s threats, that she would do the same to me.

Issue #9: Improper accounting and conversion of assets prior to and during probate of Norma Shanks.

I have never been given an inventory list of assets my mother had at time of death, which included:  I have the original copy of my mother’s life insurance, whose cash value on January 23, 2002 was $190,471.24.  There was another life insurance policy that was cashed out in 2009, while my mother was under guardianship. I have never been shown the amount of disbursement and to what account the life insurance was deposited.

My mother’s house in Post Falls was sold, December 8, 2011 for $106,250.00.  When asked about the proceeds I was told there were so many deductions that I may have gotten between $7,500 and 10,000—never given any proof—-just Lin O’Dell making a statement never supported by any evidence.

My mother had millions in stocks and bonds. Within the last few weeks through my Idaho attorneys I have discovered several bank transactions at the time of Norma Shank death (2 out of 9 bank accounts) my attorneys have discovered 103K missing that should have been deposited into my account upon death of my mother—Lin O’Dell explanation—-There was a loss in the market value – no supporting evidence— just Lin O’Dell making a statement.

I have the Idaho Guardianship/Conservatorship accounting from Norma Shank Case No. CV-06- 6619, which yearly I was receiving gifts from Norma Shank Trust, being deposited directly into either Lin O’Dell personal account or USB7452 guardianship account much of it after the letters of guardianship had expired and had not been renewed.

Issue #10 – Commingling funds from client trust accounts to personal account of attorney

According to guardianship accounting 3/2007 to 3/2008) which was filed with the court on March 21, 1008, on page 4, Lin O’Dell made a statement “I deposited the entire yearly trust deposit into my account because Paula was calling me daily wanting more money.” (Emphasis added). Violated RPC 1.15 (c) A lawyer must hold property of clients and third persons separate from the lawyer’s own property. 

Issue #11 – Improper accounting prior to probate, conversion, conspiracy, formation of RICO enterprise, bribery.

I have requested from Lin O’Dell confirmation for payment $250,000 Rex Shank had borrowed from our mother, Norma Shank to purchase one-half of the Hunters Restaurant in Post Falls, this transaction was done just months before he filed for guardianship/conservatorship of our mother, Norma Shank, with a estate worth millions.  Lin O’Dell has refused to furnish me with any financial documents regarding the payment status of the loan Rex Shank had between my mother, Norma Shank and myself.

As to the $250,000 lent to my brother, after being given only $1000 of the payments that were promised, there was never any explanation why the payment stopped or what happened to the other $3000 per month he was supposed to have been paying.

Lin O’Dell now claims she has no records because Rex controlled the estate.  She also gives the same excuse for the failure to account for the life insurance policies. However, she is a Washington practicing attorney who established a guardianship specifically because I was easily manipulated by men, which presumably would include my brother Rex. At a minimum she should have made inquiries and obtained records to show I was not being taken advantage of.  Her failure to produce these records is inexcusable, and, like before, the WSBA should consider the refusal to turn these records over as spoliation.

 

Issue #12 – Refusal to turn over records.

E-mails confirm I have asked Lin O’Dell for years to sign a release authorization directing Les Anderson, CPA, Post Falls, Idaho to release financial records.  Mr. Anderson was my Mother’s CPA for years and through her death.  These documents would prove the assets my mother held at the time of her death.  Lin O’Dell has refused usually claiming she has no authority to control Mr. Anderson because Rex was conservator/guardian and Wells Fargo/trustee of that trust not her.  However, she is a practicing Washington attorney who had a fiduciary responsibility to preserve the estate.  She cannot have it both ways.  If she in fact did not have direct access to Anderson’s records, then why did she not use her skills as an attorney to force their release, as she had a right to preserve the estate of the guardianship?

In refusing to do so, Lin O’Dell violated RPC 1.15A:  Safeguarding Property (c- 2):   A lawyer must identify, label and appropriately safeguard any property of clients or third persons other than funds. The lawyer must keep records of such property that identify the property, the client or third person, the date of receipt and the location of safekeeping. The lawyer must preserve the records for seven years after return of the property.  (e) A lawyer must promptly provide an accounting to a client or third person after distribution of property or upon request.

Issue #13, apparent conversion of funds.

Lin O’Dell declaration SUB 78, submitted December 10, 2013 into court record case contained several false statements including, page 4 line 24-25, where O’Dell stated “Every time the (trust) disbursed money to Paula as a gift they needed to transfer equal amount to Rex Shank.” This statement is another misrepresentation to the court, showing a complete lack of candor. Idaho conservatorship accounting 10/2007 through 10/2008 listed that Rex Shank was gifted $199,427.69—-Paula Fowler gifted $24,200– As my guardian, Lin O’Dell had a duty to protect all assets—these large trust funds being disbursed were not Rex Shank funds they were my mother’s and Lin O’Dell, as guardian of estate, had a duty to look into these transactions.

On April 18, 2011 (one-month prior to Norma Shank death 5/30/2011)  Idaho Judge Clark Peterson called a Status Conference to address issues why the $73,000 gifted to  Rex Shank and $43,000 gifted was Paula Fowler from the Norma Shank Trust (without court approval).  Attorney Pamela Massey had same comment Lin O’Dell stated in her declaration.  “Rex Shank gifted yearly amounts between himself and his sister Paula Fowler.  Gifting will remain at $13,000 per person limit per year.”  Never explained was why these amounts were unequal.  Also unexplained is why the TEDRA Agreement called for Paula to receive $2000.00 per month, yet the accounting records show that Paula never received anywhere near this amount.  These gifts don’t appear equal as Lin O’Dell stated in her declaration.

Also unexplained is why Idaho Judge Clark Peterson was allowed to sit on the case, when he had received at least $5000 from my guardianship account without court approval when he represented my ex-husband Mark Fowler in criminal charges in 2008. Lin O’Dell violated RPC 3.3  (a) A lawyer shall  not:  (1) make a false statement of fact or law to a or fail to correct a false  statement of material fact or law previously made to the tribunal by the lawyer;

Recently discovered accounting records submitted to Stevens Court, by Lin O’Dell in an unorganized box. The court clerk attempted to organize the box. Exhibits submitted for the Court of Appeals use shows several unexplained transactions:

8/31/2012 ATM SAVING WITHDRAWAL $ 8,649.37,

11/14/2012 ATM SAVING WITHDRAWALS, $2604.25

12/31/2012 ATM WITHDRAWAL   1,177.56

Total of $12,431.56 CASH taken by Lin O’Dell No-Receipts or Invoices.

USB7452 guardianship account confirmed:  2/6/2012 Customer Withdrawal $1,000,

2/21/2012 ck#2405 CASH $500,

9/13/2013 Customer Withdrawal $500.  This has all the appearances of unlawful conversion of property and if so, Lin O’Dell violated RCW 11.92.185:  Concealed or Embezzled property. 

Issue #15 – Misrepresentations as to the scope of her authority.

Lin O’Dell has continued to make misrepresentations to the courts.   July 26, 2016 letter from Lin O’Dell Attorney Katherine Coyle confirms, Lin O’Dell is telling my Attorney to correct the TEDRA document to show Lin O’Dell was appointed Full Guardian of the Estate.  When my attorney requested the order of Lin O’Dell appointment of full Guardian of Estate—-Lin O’Dell changed Attorneys. A copy of Appeal No. 32979-8-lll is attached resulting in Lin O’Dell losing her appeal against myself and attorney Joseph Valente.

In this regard, O’Dell has been joined in this misrepresentation by Cusack, who likewise made the misrepresentation to Washington courts that O’Dell was a full instead of limited guardian.  Please consider this as part of the bar complaint against her.

One of the things O’Dell was cited for in the Stevens County action was for continually misrepresenting the scope of her guardianship to others, including the court, and misusing her limited authority to take actions that exceeded her authority.  Incredibly, even after being sanctioned by the court and losing on the appeal, she continues to misrepresent the scope of her authority, so she can again perform a fraud on the court.

Issue #16 – Failure to supervise and conduct background checks for her staff:

Lin O’Dell violated RPC 5.3:

With respect to a non-lawyer employed or retained by or associated with a lawyer: (a) a partner, and a lawyer who individually or together with other lawyers possesses comparable managerial authority in a law firm shall make reasonable efforts to ensure that the firm has effect measures giving reasonable assurance that the person’s conduct is compatible with the professional obligations of the lawyer; Lin O’Dell on 10/18/2013 signed a blank guardianship check—-gave it to her felon husband—top of check has Mark Plivelich driver’s license number, PLIVEMD475LB, ex 6/2/2017.

Lin O’Dell, an attorney, giving a blank check from my guardianship account is not the conduct that is compatible with the professional obligations of a lawyer.  Lin O’Dell has violated RPC 5.3 (b) a lawyer having direct supervisory authority over the non-lawyer shall make reasonable efforts to ensure that the persons conduct is compatible with the professional obligations of the lawyer; and (c) a lawyer shall be responsible for conduct of such a person that would be a violation of the Rules of Professional Conduct if engaged in by a lawyer if: (1) the lawyer orders or, with the knowledge of the specific conduct, ratifies the conduct involved; or (b) a lawyer having direct supervisory authority over the non-lawyer shall make reasonable efforts to ensure that the persons conduct is compatible with the professional obligations of the lawyer; and (c) a lawyer shall be responsible for conduct of such a person that would be a violation of the Rules of Professional Conduct if engaged in by a lawyer if: (1) the lawyer orders or, with the knowledge of the specific conduct, ratifies the conduct involved; or (2) the lawyer is a partner or has comparable managerial authority in the law firm in which the person is employed, or has direct supervisory authority over the person, and knows   of the conduct at a time when its consequences can be avoided or mitigated but fails to take reasonable remedial action.

 

With regard to her husband, Lin O’Dell violated RPC 4.1 Truthfulness in Statements to Others:  In the course of representing a client, a lawyer shall not knowingly (a) make a false statement of material fact or law to a third person; Lin O’Dell made a statement in the CPG Discipline and Stipulated Finding, she had employed Mark Plivelich for about a year.

The Guardianship account, USB7452 confirmed she had paid Mark Plivelich or his business starting 7/15/2011 through  10/18/2013 this appears to be 2-years and 3-months.

Checks from my USB7452 guardianship account, written by Lin O’Dell to “Felon”  Mark Plivelich and “Complete Estate Services include: Mark Plivelich   7/15/2011 $135.04, Mark Plivelich  5/19/2012  $885.96,   “Complete EstateServices” 7/1/2012 82.22,    “Complete EstateServices”  7/12/2012  115.00  “Complete Estate Services” 7/30/2012 “Complete Estate Services” $312.75,   “Complete Estate Services” 4/19/2013 $1,443.15, 10/18/2013  blank check written by Lin O’Dell /Mark Plivelich driver’s License top of check $107.02

I was never made aware of the fact that Mark Plivelich was her husband, nor that she had formed a partnership with her husband to form Complete Estate services. I was never informed of his felony conviction for manslaughter.

When questioned by the guardianship board on her hiring of her husband which was forbidden under Washington law because of his felony conviction, she simply stated that because the conviction was over 30 years old, she thought it didn’t count.

Yet court records confirmed that her husband was convicted for shooting a friend in the head at point blank range with his gun.  He was only convicted of manslaughter because he claimed to the court at the time he was drunk and didn’t know what he was doing. As stated above, O’Dell uses her husband as an enforcer for her enterprise, so his conviction is highly relevant, no matter how long ago it happened.

The following standards of the American Bar Association Standards for Imposing Lawyer Sanctions (“ABA Standards”) are presumptively applicable to this case

ABA Guidelines Standards:   5.1 Failure to Maintain Personal Integrity                5.1 Standard 3.0, the following sanctions are generally appropriate in cases involving commission of a criminal act that reflects adversely on the lawyer’s honesty, trustworthiness, or fitness as a lawyer in other respects, or in cases with conduct involving dishonesty fraud, deceit, or misrepresentation. 5.11 Disbarment is generally appropriate when: (a) a lawyer engages in serious criminal conduct, a necessary element of which includes intentional interference with the administration of Justice, false swearing, misrepresentation, fraud, extortion, misappropriation, or theft; or  the sale, distribution or importation of controlled substances; or the intentional killing of another; or an attempt or conspiracy or solicitation of another to commit any of these offenses; or (b) a lawyer engages in any other intentional conduct involving dishonesty, fraud, deceit, or misrepresentation that seriously adversely reflects on the lawyer’s fitness to practice.

Issue 17  Lin O’Dell NEVER filed a petition to present accounting receipts, investments, expenditures before closing Guardian of Estate.

According to RCW 11.92.053:

Settlement of estate upon termination.

Within ninety days, unless the court orders a different deadline for good cause, after the termination of a guardianship for any reason, the guardian or limited guardian of the estate shall petition the court for an order settling his or her account as filed in accordance with RCW 11.92.040(2) with regard to any receipts, expenditures, and investments made and acts done by the guardian to the date of the termination. Upon the filing of the petition, the court shall set a date for the hearing of the petition after notice has been given in accordance with RCW 11.88.040. Any person interested may file objections to the petition or may appear at the time and place fixed for the hearing thereof and present his or her objections thereto. The court may take such testimony as it deems proper or necessary to determine whether an order settling the account should be issued and the transactions of the guardian be approved, and the court may appoint a guardian ad litem to review the report.

At the hearing on the petition of the guardian or limited guardian, if the court is satisfied that the actions of the guardian or limited guardian have been proper, and that the guardian has in all respects discharged his or her trust with relation to the receipts, expenditures, investments, and acts, then, in such event, the court shall enter an order approving the account, and the order shall be final and binding upon the incapacitated person, subject only to the right of appeal as upon a final order. However, within one year after the incompetent attains his or her majority any such account may be challenged by the incapacitated person on the ground of fraud  Conclusion.

On the basis of the above charges, I am requesting that the WSBA investigate and charge Lin O’Dell for the above ethical violations and recommend disbarment with restitution.

 

 

 

Gold Bar Reporter’s Commentary

The Washington State Bar’s turning a blind eye to thief and attorney Lin O’Dell’s criminal conduct as outlined below illustrates just how far the corruption in Washington State’s Bar Association has reached, extending up through our State Supreme Court  as well.

Interesting to note for my readers that the Washington State Bar President Robyn Haynes was arrested last year for theft of client funds.

FireShot-Screen-Capture-015-Board-of-Governors-Biographies-webcache_googleusercontent_com_search_qcache_gUwwyQXP36AJ_www_wsba_org_About-WSBA

The WSBA tipped off WSBA President Robyn Haynes to resign prior to criminal charges filed, resigned June 21, 2017, as the president of the Washington State Bar Association.

 

A search warrant retained evidence supporting three counts of second-degree theft based on her previous employment with the Spokane Valley law firm McNeice Wheeler and her earlier employment at Witherspoon Kelley in Spokane.

 

The Washington State Bar has yet to take a single disciplinary action against Robyn Haynes for theft.

Below is an article written about how Lin O’Dell is using a convicted killer named Mark Plivilech to harass, steal, misuse credit information, and SSA information to funnel clients trust and public monies to their personal accounts.

 

October 4, 2015 by 9 Comments (Edit)

 

How Guardians from the Washington State Bar Disciplinary Officers

are given a license to steal from Washington State’s most vulnerable adults

Forward:

When lawyers steal from their clients, It’s We the taxpayers that end up paying the bill.

Attorney Lin ( Linda) O’Dell ( aka Worthington), an attorney handpicked by the Washington State Bar Association  (WSBA) Office of Disciplinary Counsel (ODC) to hear complaints filed against lawyers by clients ( non clients should have no forum) uses a convicted killer named Mark Plivilech to intimidate vulnerable adults, while she uses WSBA influence to continue stealing and depleting elderly clients trusts.

But O’Dell doesn’t do this alone, she gets a pass from the WSBA ODC.

Once Lin O’Dell and other attorneys involved in the same conduct as stated herein deplete the clients’ trust accounts, they place the client on Medicare and/or on the Medicaid system.

Our elderly deserve to die with dignity, and without the elite few WSBA members associated with the Office of Disciplinary Council and WSBA Boards lining their pockets with the gold of others, stealing with the assistance of a few Commissioners’ and Judges, at the expense of the United States taxpayers.

We have drafted a “Brady List” of Judges, Commissioners, and attorneys we know are involved in criminal conduct as outlined herein and will be posting names soon to our “ Brady List.”

Sadly, attorney Spokane attorney Lin O’Dell is not the exception, but she is part of the Racketeering scandal exposed over the past year involving what we call the center of the rotten onion, the WSBA ODC.

Onion

The WSBA ODC is using police officers, attorneys and judges to trump up criminal charges on honest hard working citizens and attorneys who speak out against corrupt government officials, and we ( Americans) must do everything in our power to peacefully and legally stop them. Their actions of going after honest lawyers and whistleblowers who attempt to expose corrupt judges, attorneys and police officers stifles our free market economy, and as in my case, violates Sherman Antitrust laws.

We the people are the checks and balances to an honest and clean government. As a person who grew up with two activist parents, who were no parents of the year by any stretch of the truth, I was brought up to believe there is no greater sacrifice or greater good on Mother Earth then helping the sick, elderly, abused, exposing corrupt government officials, and helping the wrongfully convicted. I value the First Amendment to US Constitution as the greatest gift Thomas Jefferson’s gave to America, more valuable than a Bar license.

 

If you look at great human civilizations, from the Roman Empire to the Soviet Union, you will see that most do not fail simply due to external threats but because of internal weakness, corruption, or a failure to manifest the values and ideals they espouse. Cory Booker

 

Attorney Lin O’Dell, a thief, an attorney, a nurse, and a guardian  

Washington State Bar (WSBA) Disciplinary Hearing Officer Lin (Linda) O’Dell (aka Worthington) is stealing from Washington State vulnerable adults, manly over the age of 60, and being aided by the WSBA’s Office of Disciplinary Counsel (ODC) members, Scott Busby and Linda Eide, and her partner, a convicted killer named Mark Plivilech ( Spokane).

Attorney Lin O’Dell’s Linked In page:

Lin O'Dell - LinkedIn 2015-10-04 10-04-24

Attorney Lin O’ Dell brags about her days as an administrative hearing officer for the Department of Health, she worked as a nurse and is now a guardian overseeing elderly clients trust accounts.

Lin O’Dell is not licensed in Idaho, only Washington. A relevant issue discussed later.

Does being a nurse or a guardian, especially one that has never engaged in the practice of law constitute qualifications under the WSBA guidelines for hearing officers?

Simply put, no.  I ‘ve researched the WBSA rules on appointing hearings officers and discovered that in order for the WSBA member to be appointed as a hearing officer one must have been engaged in the practice of law.  Here, Ms. O’ Dell appears to be the exception to this rule, since she never practiced law.

This begs the question on who appointed an unqualified attorney to hear issues relating to violation by WSBA members?

According to the WSBA public records officer, Ms. O’Dell was handpicked by another shyster from Spokane, attorney Joseph Nappi Jr. Mr. Nappi’s investigative file and his cash only deals with clients will be discussed in another investigative blog coming soon.

Attorney Lin O’Dell, using convicted killer Mark Plivilech to intimidate elderly vulnerable clients 

Now, on its face this may not seem too bad in the scheme of things, but lets add in this bit of facts.  Lin O’Dell’s background was searched extensively, and what we yielded was that she shacked up with a convicted killer named Mark Plivilech and extensive IRS and other financial problems.  YES our readers are reading this correctly; WSBA attorney and hearing officer Lin O’Dell’s partner of choice is a convicted killer.

Plivilech

If a WSBA hearing officer having a convicted killer as her partner of choice doesn’t sound bad enough, hold onto your seats because we have some more wonderful news.

According to internal court declarations and an extensive background check our investigators ran on Mark Plivilech, Lin O’Dell acting as a guardian for elderly vulnerable adults – many bed ridden elderly Americans- listed killer Mark Plivilech as a “case manager” on twenty (22) of her elderly clients’ accounts.

Once I learned that a convicted killer was acting as a case manager on vulnerable adults accounts, I called the Washington State Attorney General’s Office asking one simple question ” Can a convicted killer serve as a case manager on vulnerable or elderly Washingtonians trust account s or as a guardian ad litem?”

The Washington State Attorney General’s Office started laughing, for which I said  ” No, I am serious.”  The phone became silent for a minute and the attorney general said ” NO, absolutely not !” very loudly.

Attorney Lin O’Dell has stolen  $3,000,000.00 + from the Shank Trust Account, and was caught forging documents

O'Dell theft 4M

Court documents show that at the time of Norma Shank’s death, The Shank Trust had almost $4,000,000.00, at the end of 2011.

Paula Fowler is from Idaho, and how and why she came into contact with a thief and attorney named Lin O’ Dell can best be described by one of her closest friends who said ” Paula went into Colville attorney Pruitt Hamm’s office for a divorce, and came out with as a guardian ward. But not before Pruitt Hamm made exparte contacts with Lin O’Dell’s attorney in Idaho, Pamela Massey. Soon thereafter, Massey and O’Dell forged documents claiming that  Ms. Fowler’s mother, Norma Shank, had revoked the first Shank Will written in 2000, and only after Norma Shank was diagnosed with dementia, did this new Will appear with the assistance of attorney Lin O’Dell, attorney Richard Wallace, and Idaho attorney Paula Massey.”

We reviewed the both Wills and believe all attorneys involved should be charged with criminal Racketeering as the Will’s metadata has been stripped ( to hide when and who wrote it)

Exploiting and stealing from our elderly vulnerable adults

The only living Will of Norma Shank was signed in 2000, leaving her entire estate worth well over $5,000,000.00 to Paula Fowler, with no trust. No trust until after Paula Fowler went into attorney Pruitt Hamm’s office for a divorce and came as a guardian of Lin O’Dell, and only after attorney Pruitt Hamm made phone calls to an attorney from Idaho named Pamela Massey. An attorney hired by Lin O’Dell to help siphon elderly and vulnerable clients trust accounts through nursing homes in Spokane and drug rehab centers in Idaho.

Attorney Pamela Massey and Lin O’Dell were contacted for comment. As of today, both have refused.

According to attorney Pruitt Hamm’s attorney bills in the Fowler matter; no sooner did Paula Fowler leave Pruitt’s office seeking a divorce, Pruitt Hamm was on the phone with Idaho attorney Pamela Massey ( an Idaho attorney who represents Lin O’Dell).  Once Pruitt Hamm learned that Paula Fowler was worth well over $5,000,000.00, he conspired with attorney Lin O’Dell and Pamela Massey to steal from a vulnerable adult.

Over the last three years, attorneys Lin O’Dell and Pamela Massey have stolen over $3,000,000.00 + from Paula Fowler, but not without the assistance of the Washington State Bar lead counsel Linda Eide.

Lin O’Dell forging documents, and has stolen over $3,000,000.00 +, but Lin O’Dell did not act alone

Court records from Pamela Massey’s Office in Idaho confirm that Lin O’Dell depleted non-Washington resident Paula Fowler’s trust accounts ( known as a Shank Trust, Wells Fargo, Idaho) to provide ” legal fees, at legal representation.”

There’s only problem for attorney Lin O’Dell, she is not an Idaho attorney.  Our counsel said ” a non attorney cannot provide legal representation without a license.”

From records we retrieved from Stevens County Court, in December 2011, the Shank Trust had $3,900,000.00 plus dollars in the account with no forensic accounting ever given to Ms. Fowler or the Court, even though Lin O’Dell was ORDERED to provide such documents to the Court by. A court order  Ms. O’Dell continues to thumb her nose at, while she continues to steal from Ms. Fowler but not without the assistance of the Washington State Bar lead counsel Linda Eide.

Lin O’Dell stealing Ms. Fowler’s assets, using convicted killer to intimidate Ms. Fowler

Abusive email 2

As we correctly stated, attorney Lin O’Dell is crossing state lines, from Washington to Idaho, using her convicted killer Mark Plivilech to steal and threaten vulnerable clients.

As the alleged “trustee” Lin O’Dell is supposed to be paying Paula Fowler’s bills, housing, car, and food.

Abusive Email 4

For nearly four months in early 2014, Lin O’Dell refused to provide basic shelter for Ms. Fowler ( as the Shank Trust mandates) leaving Ms. Fowler living in a truck at a truck stop.

Imagine your parents leave you a $5,000,000.00 trust, and the alleged trustee refuses to provide you shelter, leaving you homeless, because several outstanding members of the Washington State Bar forged documents and stole millions, what would you do?

File WSBA complaints for fraud and theft?  And that’s exactly what Paula Fowler did, and who received that WSBA complaints was WSBA lead counsel Linda Eide.  Ms. Eide’s criminal conduct as exposed by attorney Robert Grunstein was exposed in his book ” Vendetta” and will be discussed in detail in another investigative blog coming soon.

Linda Eide’s criminal conduct against the Gold Bar Reporter will be discussed at length in my book ” No sunshine where the cockroaches roam” in my last chapter ( still being written) ” Reforming the Washington State Bar, taking politics out of the practice of law.”

Judge Patrick Monasmith, a man with integrity, orders court officer Joseph Valente to investigate attorney Lin O’Dell

Monasmith

Court mandated investigator Joseph Valente findings against attorney Lin O’Dell

Valente Report 110041501_Page_02mark-fowler-felony-1

10041501_Page_0310041501_Page_0410041501_Page_05

10041501_Page_0610041501_Page_0710041501_Page_08

Just to make sure our readers understand fully what’s going on here, see above. Lin O’Dell tells the Court that Paula Fowler needs a guardian because she has an abusive ex-husband who controls her, but then writes a check to attorney Clark Peterson ( now Judge Clark Peterson, Idaho),  to defend Ms. Fowler’s soon to be ex-husband in a criminal felony vulnerable adult charge filed in Idaho for abusing Paula Fowler’s ( nee Shank) mother Norma Shank.

But hold onto your seats because it’s much better – if you can believe it !

10041503 (2) 10041501 (3)

Not only did attorney Lin O’Dell write a check to Ms. Fowler’s soon to be ex-husband’s private attorney to defend against criminal felony charges for elder abuse of Ms. Fowler’s mother ( the one who started the 5 Million dollar trust for Paula Fowler also known as Shank Trust ), but Lin O’Dell uses Norma Shank’s trust account to write a $5000.00 check to attorney Clark Peterson, Idaho, and $250.00 to attorney Dick Sayre ( for a consultation, pretty harmless on Sayre’s and Peterson’s part more likely than not) to defend the man who was just charged with felony elderly abuse.

We’re not sure about our readers, but we’re just not sure how paying an Idaho attorney to defend against elder abuse of Paula Fowler’s mother, Norma Shank, benefited the Norma Shank Trust.  But if our readers have any idea, please email those to us at GoldBarReporter@Comcast.net

Imagine someone steals from you and then having the court order you to pay for the defendant’s criminal defense counsel. With no surprise this is exactly what attorney Lin O’Dell did in this matter.

Lin O’Dell, a criminal with a license to steal, a stellar example in favor of reforming the WSBA

Ex-Husbands Statement

The fact that Lin O’Dell and killer Mark Plivilech were using a USPS Post Office Box in Duvall Washington to accept financial pay offs from Snohomish County’s bum who killed 43 Oso residents, John E. Pennington, and his convicted bank frauding wife Crystal Hill ( nee Berg, bank fraud 2005), is coming to a US Federal Court soon.   

Thank you retired USPS Postmaster, you’re a fine lady

 

 

Accounting records recently discovered, due to Commissioner Monica Wasson Ruling:  “To submit 3-3inch binder of records Attorney/Inspector Joseph Valente used for preparing his report.”.  EXHIBIT LIST from Steven Court SUB # 127 submitted  into the COA No. 329798.

Exhibits 1 -9 prove  Lin O’Dell Violations of: 409.1:   The guardian shall assure competent management of the property and income of the estate.  In the discharge of this duty, the guardian shall exercise the highest level of fiduciary responsibility, intelligence, prudence, and diligence and avoid any self iinterest.  The management of the estate shall be documented by means of accurate and complete records of all transaction

EXHIBIT 1:  3/25/2016 E-Mail from Patty Chester/Stevens County Clerk stating: Lin O’Dell putting my accounting records in a box, nothing identified, nothing labeled.

EXHIBIT 2 showing Lin O’Dell CASH ATM WITHDRAWALS/No receipts. I attached bank statement proving No documentation of what bank account Lin O’Dell took the $12,431.17 CASH ATM WITHDRAWALS  (1-year)    12,541.17 CASH disbursement never reported on yearly accounting.  No receipts.
EXHIBIT 2:  Income/Expenses  Yearly CASH  $12,431.17
8/31/2012   Saving-ATM   ATM WITHDRAWAL  $8,649.37
11/14/2012  Saving-ATM   ATM WITHDRAWAL     2,60422
12/31/2012  Saving-ATM   ATM WITHDRAWAL     1,177.58

EXHIBIT 3: 3/5/2012  Lin O’Dell Bank account BALANCE  $10,487.69  (Misrepresented FACTS):  3/5/2012  USB7452 CPG bank account statement shows BALANCE $18,465.48.  Where is the difference of  $7,977.70  between the Balance Lin O’Dell claiming and the actual USB7452 bank statements confirm

Bank Statements from USB9452 guardianship account showing CUSTOMER WITHDRAWALS and check for CASH.  No receipts.
EXHIBIT 4:  2/6/2012  Customer Withdrawal 1,000.00
2/21/2012  ck # 2405  CASH             500.00   written & endorsed by Lin O’Dell
9/13/2012  Customer Withdrawal  500.00

Guardianship Profit & Loss March through October 2013  showing Funds disbursed for a BOND—Lin O’Dell although Bond ORDERED by Judge Monasmith–Attorney Joseph Valente report confirms No-Bond was ever gotten.
EXHIBIT  5:   2013 Accounting shows payment for:  BOND Premium  $200.00   Yet No Bond,  No Receipt

Letter written by Lin O’Dell stating where she spent $12,625.00 of my guardianship funds for Shauna, Jimmy and herself.  Yet there is only one check  for the year written to Jimmy & Shauna Moving/More was for  $1,303.56 .  What happened to the remaining  $11,321.44 ?  No receipts, never reported on yearly guardianship accounting.
EXHIBIT 6:  1/11/2011  Letter I received from Lin O’Dell giving me details of my guardian funds being spent  $12,625.00—No receipts, just Lin O’Dell WORD.

EXHIBIT  7: 12/9/2013  Lin O’Dell yearly accounting.  Fees Guardian or Attorney requested.  Guardian Fees $0   Attorney Fees  $0.  Idaho trust accounting confirms Lin O’Dell transferred  Guardian Fees $3,623.75 to her own bank account.  Never disclosing disbursements to the Washington Courts.  Violating RPC 3.3 (1) making a false statement to  of fact or law to a tribunal

EXHIBIT  8: 3/18/2008   How can a Guardian keep accurate accounting when Lin O’Dell admits to depositing my yearly  guardianship income into her own Personal Bank Account and be approved by the courts ?  Violation of SOP 409.9  Prohibits commingling of the funds of an incapacitated person with funds

EXHIBIT  9:  8/13/2008  Lin O’Dell used my guardianship funds $5,000  for “Substitution of Counsel and Withdrawal of Public Defender/ Clark Peterson Private Counsel” for Idaho criminal case #CR-2008-0001115 to defend my Ex-husband Mark Fowler.  Charges were brought by State of Idaho against Mark Fowler for “Defendant committed crimes of Abuse, Neglect or Exploitation of a Vulnerable Adult, Mark Fowler exploit Norma Shank (my mother) checking or funds that exceeds $1,000.”  The $5,000 paid to Attorney/Judge Clark Peterson  had zero to do with my guardianship and paid without Court Approval.  Yet Courts approved the yearly accounting.  UNBELIEVABLE

EXHIBIT  10:  2/27/2007  GAL  Attorney Jessica Bodey report stated:  Listed my monthly income of $1,000 a month from my brother Rex Shank for a 250K Loan he borrowed from my mother to purchase GW Hunters Restaurant.  Fact:  Once Lin O’Dell was appointed my Limited Guardian of Estate & Person not one-time was the $1,000 from my brother Rex Shank listed on any of the guardianship accounting.  The $1,000 a month income is not listed on any of the USB7452 guardianship bank statements.  Did Lin O’Dell deposit this 1,000 payment into her own bank account ?  What happened to these $1,000 payments ?

EXHIBIT  11:  1/22/2014  Guardians Response To Investigative Report:  Lin O’Dell admits she used my guardian funds to pay to Attorney of her choice in the amount of $51,212.32 WITHOUT the REVIEW or APPROVAL of the COURT.  Attorney/Inspector Joseph Valente stated in his report, “Up until the time Judge Monasmith Ordered an investigation Lin O’Dell did whatever she wanted without any regard to authority of the courts.”

Filed Under: 9th Circuit Court of Appeals, Snohomish County, Why is 9th Circuit Court of Appeals allowing Washington State Bar Association to steal from clients with no accountability?, Why is the 9th Circuit allowing Washington State Bar members embezzlement of clients trust accounts? Tagged With: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Attempted rape and sexual assault covered up by Snohomish County Washington, misuse of public monies

December 21, 2017 by 1 Comment

Over the last ten years, the Gold Bar Reporter has been sounding the alarms about an unqualified political appointee, Snohomish County’s Dept. of Emergency Management Director John E. Pennington.  Today, we have credible sources confirming beyond any shadow of a doubt that John E. Pennington has one more skill to add to his resume, attempted rape of Snohomish County’s public records officer.

 

Although John Pennington was terminated after public records reveal that he is the man responsible for the attempted rape of Snohomish County’s Dept of Emergency Management’s public records officer  ( Snohomish County misused taxpayer monies in exchange for her silence about John E. Pennington’s attempted rape which occurred inside Dept of Emergency Management).

 

Although John E. Pennington was fired from Snohomish County in January 2016, he is the man responsible for the rape of a  5 year old girl from Cowlitz County ( according to Cowlitz County lead detective Maurice Saxon who was forced into early retirement for talking with the Gold Bar Reporter about John Pennington’s rape of a 5 year old girl), guilty of violently assaulting a 3rd trimester pregnant Duvall Washington City Council member,  a man diagnosed by King County Washington Dr. Hedrick’s as a “sociopath with no empathy for human life”, and who enjoys taking showers with a  six year old little girl.

 

Source Pennington v Pennington, Washington Court of Appeals Division One. 

As promised to my readers, once new information becomes available regarding John E. Pennington or his convicted bank frauding wife, Crystal Hill Pennington, the Gold Bar Reporter will post updates.

In 2010, Snohomish County’s political appointee to Dept of Emergency Management John E. Pennington asked county public records officer to come to his office. For the protection of the victim, we will only name her DR.  Once DR sat down for a one on one meeting John E. Pennington, he jumped up from his seat, closed and locked the door behind DR.  This was 2010.

 

In 2010, DR was making approx. $40,000 per year with simple administrative skills. According to a source close to DR, John E. Pennington did not sit down not behind his desk but in a chair adjacent to DR.  Immediately Pennington placed his hand on DR’s leg started massaging her leg stating” we are soul mates!”  DR jumped up from her seat and tried to leave Snohomish County Dept of Emergency Management office but the door was locked.

 

This allowed John E. Pennington to corner DR, placing his arms firmly on each of side DR’s body, locking her inside a corner of Pennington’s county office. DR started shouting for help, forcing Pennington to release DR, sadly, not before Pennington forcibly massaged her breasts, licking her neck, and caressed the inside of legs around her vagina.  DR’s shouts for help inside Snohomish County Dept. of Emergency are believed to be the reason why Pennington’s rape amounted to attempted rape of DR.

Misuse of taxpayer monies to pay off attempted rape victim, Welcome to Snohomish County Washington 

 

So what Snohomish County did not is even more staggering.  In 2010, DR’s best friend, who was also a county worker, called then Executive Aaron Reardon informing of how John E. Pennington tried to rape her best friend DR.  Reardon’s answer to John E. Pennington’s attempted rape of DR was to pay her off.

 

In 2009 to 2010, DR went from her $40,000 year administrative position to a $55,000 year pay raise with a retro-active back pay.  DR took the pay off, and Aaron Reardon failed to report the rape of DR and misappropriated public monies to hide John E. Pennington’s attempted rape of a county worker.

 

DR used taxpayer funds to obtain a breast implant, and manipulated a higher position inside the City of Marysville as Director of Emergency Management making $135,000.

 

DR refused comment as has John E. Pennington for this article.  John Pennington took it a little further and tried to obtain a restraining order against the Gold Bar Reporter’s new reports that has been DENIED three times as a “prior restraint on free speech.”

However, our readers should be happy to know that the “lunatic on the loose” although fired from FEMA and Snohomish County is now teaching classes to our young children at Pierce College in Tacoma Washington.

 

Sexual predicators thrive on access to victims. With no surprise, John E. Pennington is also a man who loves church.

 

penny

From FEMA to Snohomish County, to Pierce County Washington, “Lunatic on the loose”

February 26, 2017 by 2 Comments (Edit)

On February 22, 2017, Pierce College public official and man responsible for killing of 43 people in the Oso mudslides, John E. Pennington, verbally assaulted a Pierce County Sheriff’s Officer caught on camera.  He also verbally threatened the Gold Bar Reporter’s process server who served John Pennington with more complaints and a subpoena.

Unfortunately, John Pennington’s criminal conduct was caught on camera and witnessed by several onlookers at the Piece County Courthouse, including three Sherriff’s Officers.

The Gold Bar Reporters recently learned that John Pennington has been treated for major mental health problems, and was kicked out of Vanderbilt College as a result.

Imagine a man with mental health problems sat as a Director of Emergency Management of Snohomish County.  A major breach to health and welfare to the taxpayers of Washington State.

John Pennington is being sued for his latest racketeering crimes and posting defamatory and untrue statements on a website he and his bank frauding wife Crystal Hill Pennington run titled  ” The Sky Valley Chronicle.”  Both were served with new complaints on Thursday, and by John Pennington’s threats and tactics to intimidate court officers were witnessed on camera.

” Looney Tunes, What’s up Doc? ”

“Lunatic on the loose” John E Pennington has been trying for over eight years to obtain a prior restraint on free speech against the Gold Bar Reporter’s reports on his and our former bank frauding Mayor Crystal Hill Pennington ( nee Berg, bank fraud Snohomish County, Washington 2005).    Why, to hide their criminal racketeering conduct the Gold Bar Reporter have been exposing for over the last ten years, including a foe online website the Penningtons set up to cyber-stalk their opponents.

Gold Bar’s Mayor Joe Beavers was deposed in November 2016, and he too admitted he was a anonymous cyber-stalker on the Penningtons’ website while he was a Gold Bar public official. Beavers and the City are being sued for gross civil rights violations.

On Thursday February 22, 2017, the lunatics tried for the tenth time to obtain a restraining order against the Gold Bar Reporter, but this time forum shopping in Pierce County.  A county where Crystal Hill Pennington doesn’t live and a county where John Pennington managed to fraud state taxpayers ( and our children) with false academic credentials obtaining a job teaching our youngsters.

Imagine you sign up for Homeland Security degree at Pierce College and your classes are being taught by a man who has admitted to having and using false academic credentials

 

FALSE ACADEMIC CREDENTIALS, JOHN E. PENNINGTON’S FRAUD

UPON THE TAXPAYERS

http://www.gao.gov/new.items/d04771t.pdf   ( GAO)

 

http://www.seattletimes.com/seattle-news/local-fema-chief-had-little-disaster-experience/    ( Seattle Times report on John Pennington’s false credentials)

 

Please see the attached ABOVE PDF Government Accountability Report  ( or link provided above) on public official John E Pennington’s online diploma mill school of choice.  I also include Seattle Times article in support of John Pennington’s false academic credential.

 

As both reports unmistakably confirms the IRS found that California Coastal sold degrees at flat rates.  As such,  Mark Lindquist, please consider this letter and supporting evidence in support on my criminal complaint against John E. Pennington as he produced his fraudulent online degree to obtain a benefit in violation of

 

RCW 9A.60.070

False academic credentials—Unlawful issuance or use—Definitions—Penalties.

(1) A person is guilty of issuing a false academic credential if the person knowingly:

(a) Grants or awards a false academic credential or offers to grant or award a false academic credential in violation of this section;

(b) Represents that a credit earned or granted by the person in violation of this section can be applied toward a credential offered by another person;

(c) Grants or offers to grant a credit for which a representation as described in (b) of this subsection is made; or

(d) Solicits another person to seek a credential or to earn a credit the person knows is offered in violation of this section.

(2) A person is guilty of knowingly using a false academic credential if the person knowingly uses a false academic credential or falsely claims to have a credential issued by an institution of higher education that is accredited by an accrediting association recognized as such by rule of the student achievement council:

(a) In a written or oral advertisement or other promotion of a business; or

(b) With the intent to:

(i) Obtain employment;

(ii) Obtain a license or certificate to practice a trade, profession, or occupation;

(iii) Obtain a promotion, compensation or other benefit, or an increase in compensation or other benefit, in employment or in the practice of a trade, profession, or occupation;

(iv) Obtain admission to an educational program in this state; or

(v) Gain a position in government with authority over another person, regardless of whether the person receives compensation for the position.

(3) The definitions in this subsection apply throughout this section and RCW 28B.85.220.

(a) “False academic credential” means a document that provides evidence or demonstrates completion of an academic or professional course of instruction beyond the secondary level that results in the attainment of an academic certificate, degree, or rank, and that is not issued by a person or entity that: (i) Is an entity accredited by an agency recognized as such by rule of the student achievement council or has the international equivalents of such accreditation; or (ii) is an entity authorized as a degree-granting institution by the student achievement council; or (iii) is an entity exempt from the requirements of authorization as a degree-granting institution by the student achievement council; or (iv) is an entity that has been granted a waiver by the student achievement council from the requirements of authorization by the council. Such documents include, but are not limited to, academic certificates, degrees, coursework, degree credits, transcripts, or certification of completion of a degree.

(b) “Grant” means award, bestow, confer, convey, sell, or give.

(c) “Offer,” in addition to its usual meanings, means advertise, publicize, or solicit.

(d) “Operate” includes but is not limited to the following:

(i) Offering courses in person, by correspondence, or by electronic media at or to any Washington location for degree credit;

(ii) Granting or offering to grant degrees in Washington;

(iii) Maintaining or advertising a Washington location, mailing address, computer server, or telephone number, for any purpose, other than for contact with the institution’s former students for any legitimate purpose related to the students having attended the institution.

(4) Issuing a false academic credential is a class C felony.

(5) Knowingly using a false academic credential is a gross misdemeanor.

 

As for Pierce College, I’d like some comment from the Dean of Students and/or  Board of Trustees Chair Ms. Roseblatt on why Pierce College approved employment of John E. Pennington with such fraudulent degrees.

As a taxpayer, I have standing to bring not only a criminal complaint for John Pennington false filings, but also a civil charge for state ethics violations.

Our children deserve better from us.

VERBALLY ASSAULTING COURT OFFICERS

John E. Pennington has yet one more credential to add his resume, threatening public and court officers.

With each new credential, the Gold Bar Reporter will update his resume.

Criminal charges have been filed against John E Pennington with his court appearance this month.

Filed Under: Attempted rape and sexual assault covered by Snohomish County Washington, misuse of public monies, Snohomish County Tagged With: , , , , , , , , , , , , , , , ,
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