Friday, April 24, 2015

What is Going on with Janet Craig Lying about not Being the Manager of the Bernstein Family Trust, or is Ted Bernstein Lying? WoW, what a tangled web.

Janet and Theodore,

Janet, it is certainly nice to learn after four months of requesting in writing who the Manager of BFR is, you have finally replied to Walt Sahm regarding the fact that you never transferred the title of Manager to Theodore Bernstein despite what you have led mortgage holders, vendors and others to believe.  I am not sure why you have not responded to my repeated requests to you over the months about this and have let everyone think you were no longer Manager but that is more of the pathetic trusteeship of willful, wanton, reckless, grossly negligent and alleged illegal fiduciary service provided thus far to my family.  

It is interesting to note that you claim to Walt that my children’s SCHOOL trust funds were paying the household bills of BFR that BFR was to be paying but you left out the part where you were directed by Robert Spallina, Esq. to misuse those funds, instead of having funds transferred from the estates to BFR to pay the bills.  Further, you claim the shares of LIC Holding are nominal to Walt and I have asked repeatedly what the value of those are and for the corporate information regarding those shares and you have refused and failed to respond to those requests legally owed to my family as shareholders and that you have obligations to inform us of.   Further, how did you determine the value of the nominal shares of LIC Holdings or have you?

Now this is where your letter to Walt attached below gets interesting.  First off who is the “we” in “we were told” and by whom told you this information that Theodore would take over as Manager and under what authority did they have to tell you that and you to follow those orders.  

Did you follow the operating agreement or just follow orders from an unknown at this point when attempting to transfer the title?  Once you realized over four months ago that Theodore did not return the paperwork to assume title as Manager of BFR what did you do to notify the Members of the LLC of your failed transfer and more importantly under what authority and rights did you transfer HIGHLY PRIVATE AND CONFIDENTIAL INFORMATION to Theodore, which you have done twice in the past, despite repeated requests to NOT transfer any information to Theodore or his wife Deborah, when you knew I was pursuing Theodore and his close personal friends and bedfellows Tescher & Spallina in civil and criminal matters.  

This Willful, Wanton, Reckless and Grossly Negligent behavior of as a fiduciary has put my family, including three minor children in grave danger since you stated emphatically that you had transferred the title to Theodore, not that you had sent him paperwork praying he would return it signed and relieve you of the massive liabilities you have caused and misleading vendors to the property exposed to massive liabilities. 

From: Craig, Janet [mailto:Janet.Craig@opco.com]
Sent: Wednesday, August 28, 2013 11:28 AM
To: 'Eliot Ivan Bernstein (iviewit@gmail.com)'; 'Candice Bernstein (tourcandy@gmail.com)'
Cc: 'Robert Spallina (rspallina@tescherspallina.com)'; 'Ted Bernstein (tbernstein@lifeinsuranceconcepts.com)'
Subject: Bernstein Trust Terminations

Dear Eliot and Candice,

As you are aware, the trusts for Daniel, Jacob and Joshua have depleted over time due to the payment of your household bills.  I have spoken with Mr. Spallina and he has informed me that the household bill payments will not be refunded to the trusts.   We have therefore decided to terminate the trusts due to their de minimus market values.

The enclosed accountings for each trust cover the period of September 20, 2010 (our inception date) through August 26, 2013.  We have also enclosed an Asset Detail showing the current market values and a Receipt, Release and Refunding Agreement for each of the accounts for your signatures.  Please review all the documents carefully and contact me if you have any questions.  Once your review is completed, please sign one copy of the Receipt, Release and Refunding Agreement before a Notary Public and return it to me at the address below.  A second copy should be retained for your records.

Please be advised that we will not be paying bills during this transition period.  Ted Bernstein has agreed to become the Managing Member of Bernstein Family Realty and all questions regarding the payment of household bills should be directed to him

What is more disturbing is that as utilities like home security, phones,  internet, the homeowners policy, liability coverage all lapsing and being terminated for non-payment and Theodore was denying his involvement to these vendors, which you were copied on all the emails to and fro the vendors and yet you never once thought to interject to everyone your continued role as Manager, playing all these people and leading everyone to believe that you had transferred Title.  

Now, months later and only after Walt Sahm contacted you directly about the risk you put his mortgage with no notice you were lapsing the policy to him do you retract your prior claims that you are no longer Manager, after causing all these damages.  

Further, when Spallina retracted his promise to refund those children’s SCHOOL trusts he directed you to misuse under no known authority did you do anything as an advocate and fiduciary to protect the children you are responsible for in these matters?  The next question that you have avoided the answer repeatedly to, is how in fact you became Manager of BFR when the Operating Agreement calls for a vote by the Members, my three sons, when my father died, as I do not recall being notified or having any rights to refute your hijacking of that title in complete disregard for the Operating Agreement, which appears to make every single action you took a possible criminal action? 

 Please elaborate on in your response on who and how appointed you, as you have a duty to inform me, as my children’s Guardian, of just how all of this happened to anoint you to Manager and who authorized it and under what authority. 

Your next statement to Mr. Sahm seems almost insane as it attempts to twist matters and make it look like I have somehow interfered with you as Manager of BFR in fulfilling your fiduciary obligations to Walt claiming,

“Oppenheimer Trust Company of Delaware is attempting to close these accounts and distribute the remaining assets, however Eliot and Candice Bernstein have refused to return the Releases sent to them last August.  As such we remain Manager but we have no assets with which to assist the Bernsteins.” 

The trusts you are referring to have nothing to with your role as Manager of BFR or obligations under BFR and were never intended by my parents or myself to be used to pay the BFR bills and you appear to have again been directed by Spallina in the misuse of those funds, again, Spallina who has no authority or involvement allowing him to direct anything relating to BFR or my family’s prefunded School trust funds.   

As you will remember, Mr. Spallina transferred the BFR accounts to you after the BFR accounts were frozen by Legacy Bank after they discovered that my father’s accounts were being used months after his death by unauthorized parties.  

Despite repeated requests I have still never received the accountings of what was in the Legacy accounts at the time of my father’s death and prior to that time when the account was illegally being accessed and only was told allegedly what was left when Legacy froze the accounts by you and Spallina and therefore I remain unclear as to how much was used in those months after my father was deceased by unauthorized parties.  

Did you ever get the full Legacy bank statements for the account that transferred to your care, as again, repeated requests for this information has been denied to me again and again.  Your statement above appears to try and blame me for not releasing you as Trustee of my children’s SCHOOL trusts for your failures as a fiduciary of BFR.  These two items are wholly separate matters and the school trust funds have really nothing to do with what Walt was asking regarding your role as Manager of BFR.  It appears you are misleading Walt to believe that the two items are related as you claim you asked for releases of you as Trustee of the trusts and this only came once allegations of criminal and civil violations of law began against you and others and after we learned that the documents and title was transferred to you without authority regarding BFR.  

Also, in your prior statement in the email cited above you claim that you were terminating said children’s trusts for a de minimus market value but then when you were confronted about the value of the assets held in the trusts, you instead avoided my requests for now over four months, showing more of your willful, wanton, reckless and grossly negligent acts as a fiduciary to three minor children whose lives you have put in grave danger and emotional hardships from these actions, with what appears intent, through continued refusal to respond to our requests for information regarding the corpus of the trusts and information regarding LIC Holdings and information regarding BFR’s others holdings and information requested.

Have you or your legal team contacted the alleged PR’s of the Estates, Spallina, Tescher and Theodore regarding the matters of transferring estate monies to BFR to cover all the BFR Expenses and Living Expenses and if they declined have you pursued legal actions to recover the funds you misused under false title of Manager of BFR and Trustee of the children’s trusts?  

Have you taken any actions to protect the children under your care from what you know were problems created by Spallina and Tescher, who apparently gave you fiduciary control of BFR despite failing to follow the operating agreement in so doing?  It appears instead that you continue to work with Spallina, Tescher and Theodore, who are not your clients and all who have nothing to do with my children’s trust funds or BFR legally, acting instead adversely to my family and continuing to give Tescher, Spallina and Theodore HIGHLY CONFIDENTIAL AND PRIVILEGED information of BFR and my children’s trusts and even have worked with them secretly in meetings without notice to me and confronted for information about those meetings you refuse to answer repeated requests regarding your conversations and information transferred to them.  

As you know, I have reported these matters to state and federal, civil and criminal authorities and despite your knowledge that these acts of Spallina, Tescher and Theodore are alleged to be part of an extortion of my family to financially devastate us by hijacking BFR and ceasing payments of the obligations unless we cease pursuing Tescher, Spallina, Theodore and Manceri for these alleged torts and criminal acts.  Yet, despite this knowledge you continue to ignore the requests of your clients, my three children and instead work with those who have no authority in these matters and are adverse to my family, in what appears a conspiratorial pattern of intentional bad faith acts to cause harm to the three minor children in your care, including these games played in the past months between you, Theodore, Spallina and Tescher regarding who was in charge of BFR while letting basic living expenses and utilities lapse.

As you note from my last email and the attached Massey Clark Fischer Letter regarding the LAPSE that was addressed to you, you in fact are the one who has lapsed the homeowners insurance on the BFR home at 2753 NW 34th St. Boca Raton, FL 33434 and again, despite letters flying back and forth with Massey Clark and Fischer, Theodore, you and I, you continued to mislead everyone that Theodore was Manager until yesterday when confronted by Walt, who seems also to be confused as to your role over the months, see attached emails below.  Once again Janet, I advise you to notify authorities of any wrongdoings you may be aware of by any parties involved in these matters and of any of your own and contact the PR’s of the estate and immediately have replenished all monies in the children’s school trust funds and any monies necessary to continue the operations of BFR as my parents had wanted and intended when setting these vehicles up in the first place. 

You have claimed in a prior email that there was no money in the estates to get reimbursements from and you did not think there ever would be, how did you ascertain that, as it was recently learned that there are millions of dollars in cash assets in the trusts and estates, where you misled and if so by whom and provide full details of those conversations and information disclosed to you that you relied upon in making your opinions stated in the attached email below.  Also, please address all questions posed to you regarding these matters in the letter I sent to you and Theodore et al., a copy of which can be found at the following URL @ http://www.iviewit.tv/20131229EIBResponseToTedBernsteinandDonaldTescherReEmergencyDistributions.pdf

Also, I am aware that there is an alleged Promissory Note that was not exhibited in the alleged filed Mortgage to Simon, although it appears it was initially attached to the filing, that Spallina has suddenly added the Mortgage and Note as an asset of the estate of Simon and in regard to BFR and the home of my children and I wondered why you did notify the homeowners insurance of the Mortgage and Note to Simon as a second behind Mr. Sahm.  Was this intentionally left off the insurance application when you filled it out? This also begets the question of if you knew Mr. Sahm was a note holder when you filled out the homeowners insurance, since you listed that one on the policy, what did you do to pay interest to Walt as the alleged Manager of BFR did you ever contact him regarding his principal and interest?  

Mr. Sahm was repeatedly trying to get information from Theodore and Spallina regarding his interest payments and he was directing his questions to them as he presumed they were acting Managers of BFR responsible for the interest and yet no one notified him that you were the Manager, including you and the avoidance of him forced him to get counsel due to the failure to respond to his repeated requests for information regarding his Mortgage.  

That is until Walt then in frustration contacted me personally, despite my having no authority to act for BFR, after repeated attempts to collect from what he thought were the proper parties had taken any action regarding his Mortgage, putting the house in risk of foreclosure, Mortgage holders at risk and more and this all appears intentional, in efforts to force Walt to foreclose. 

 In fact I have made you aware that this attempted foreclosure by Tescher, Spallina and Theodore was occurring and they were trying to claim that Walt was starting foreclosure procedures if I did not pay $100,000.00 to him, no one mentioning he had sent letters stating he would take a rollover of the loan and interest for another year and all he needed was someone to respond.  I have attached his letter again for review. You may have also put Simon’s Note and Mortgage as risk through the failure to maintain homeowners insurance on the home and letting it lapse, thereby you may have put the home and Estates at additional risk from these failures as a fiduciary.   More information on this can be found @www.iviewit.tv/20131010MotionCompelFreezeYouHavetheRighttoRemainSilent.pdf

As the manager of BFR have you taken any actions regarding the Mortgage and Note to Simon, for example, was interest paid to Simon and if so by whom.  Please send over any/all transactional details regarding the loan interest repayments.  I was surprised that Spallina amended the Inventory of Simon to include the Mortgage and Note to Simon almost a year and half after his death and why he failed to list it on the initial inventory he prepared and filed with the Probate Court, especially when he is the one that allegedly prepared the Mortgage and Note personally and therefore he knew about it prior to submitting the initial inventory.  

Have you discussed all of these loan matters with Spallina or any party as the Manager of BFR and what were the results, as we have been left in the dark for months now and I was under the impression that the Mortgage and Note to Simon were to be forgiven at his death and that Mr. Spallina knew this and then only later after his Legal Assistant and Notary Public Kimberly Moran was arrested on Felony Fraudulent Notarization charges and admitted to FORGING my deceased father’s name and mine and he was told by Judge Colin that he had enough evidence of Tescher, Spallina, Manceri and Theodore’s acts in using my deceased father to close the estate of my mother as if he were alive to read them all their Miranda Warning, did suddenly they begin to use the Mortgage and Note to Simon to threaten us with foreclosure and more as an extortionary tool it appears?

I again advise all of you to instantly pay all BFR bills sent as either Manager of BFR or fiduciaries of the Estate to stop the continuing extortion of my family in violation of your fiduciary duties and law.  The alleged dispositive documents provide for the following,

4. Education. The term "education" herein means vocational, primary, secondary, preparatory, theological, college and professional education, including post-graduate courses of study, at educational institutions or elsewhere, and expenses relating directly thereto, including tuition, books and supplies, room and board. and travel from and to home during school vacations. It is intended that the Trustee liberally construe and interpret references to "education," so that the beneficiaries entitled  to distributions hereunder for education obtain the best possible education commensurate with their abilities and desires.

6. Needs and Welfare Distributions. Payments to be made for a person's "Needs" means payments for such person's support, health (including lifetime residential or nursing home care), maintenance and education. Payments to be made for a person's "Welfare" means payments for such person's Needs, and as the Trustee determines in its sole discretion also for such person's advancement in life (including assistance in the purchase of a home or establishment or development of any business or professional enterprise which the Trustee believes to be reasonably sound), happiness and general well-being. However, the Trustee, based upon information reasonably available to it, shall make such payments for a person's Needs or Welfare only to the extent such person's income, and funds available from others obligated to supply funds for such purposes (including, without limitation, pursuant to child support orders and agreements), are insufficient in its opinion for such purposes, and shall take into account such person's accustomed manner of living, age, health, marital status and any other factor it considers important. Income or principal to be paid for a person's Needs or Welfare may be paid to such individual or applied by the Trustee directly for the benefit of such person. The Trustee may make a distribution or application authorized for a person's Needs or Welfare even if such distribution or application substantially depletes or exhausts such person's trust, without any duty upon the Trustee to retain it for future use or for other persons who might otherwise benefit from such trust.


Regards,

Eliot





From: Craig, Janet [mailto:Janet.Craig@opco.com]
Sent: Friday, February 7, 2014 1:42 PM
To: 'The Sahm's'; 'Tbernstein@lifeinsuraneconcepts.com'
Cc: 'iviewit@iviewit.tv'; 'rspallina@tescherspallina.com'; Worth, Hunt
Subject: RE: Home owner`s Insurance....

Walt and Pat,

Oppenheimer Trust Company of Delaware is currently the Manager of Bernstein Family Realty, however the Trusts that were paying the Bernstein household bills have been entirely depleted.  The only remaining assets in each trust is a one third share of Bernstein Family Realty and nominal shares of LIC Holdings.

At one point we were told that Ted Bernstein would take over as Manager and we prepared paperwork to transfer responsibility, however that paperwork was never returned to us.

Oppenheimer Trust Company of Delaware is attempting to close these accounts and distribute the remaining assets, however Eliot and Candice Bernstein have refused to return the Releases sent to them last August.  As such we remain Manager but we have no assets with which to assist the Bernsteins.

I hope this information has been helpful.  Please feel free to contact me if I can be of further assistance.

Janet Craig, CTFA
Senior Vice President
Oppenheimer Trust Company of Delaware
405 Silverside Road
Wilmington, DE 19809
Tel: 302-792-3502
Fax: 302-792-3509
Email: Janet.Craig@opco.com

St. Lewis Wells Fargo hmmm..

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23 Apr15:16:34

Brett Verkaik, was he the Mortgage Broker? Attorney Robert Spallina, Florida Broker John Poletto, Ted Bernstein and Attorney Greg Gefen Title Agent, I say all involved in a Florida Real Estate fraud that stole assets from heirs .. do your own homework on all this.

Brett Verkaik [brett@standardmarket.com]
an Illinois Deli?? What?
http://www.standardmarket.com/about/

"Robert,
Brett Verkaik [brett@standardmarket.com]
Monday, August 05, 2013 12:04 PM
Robert Spallina
Fwd: 345 Distributions and Working Capital Loan

345MP - Promissory Note (7.31.2013).pdf; ATT4441 O.htm; 345MP - Closing Schedule
(7.31.2013).pdf; ATT44411.htm; Historical 1 Month LIBOR (7.31.2013).pdf; ATT44412.htm
See below. 

We have already wired the working cap loan and interest to WHC which will term the note between A&L and WHC for the DDG loan for 345's working capital. We have wired the first equity dist of 345 to the WH 345 LLC account. We will need to determine the accurate distribution for WHC and the dynasty trusts from here. I assume we can split 64 I 36 (9% for each kid).
Please advise.

Thanks,
Brett"

Source
https://drive.google.com/file/d/0Bzn2NurXrSkiMzNMc21Wd1VSbEU/edit?usp=sharing

What is all of this. What is this loan to Robert or ? What is the "dynasty trusts" what are ALL the secrets Mr. Robert Spallina has FAILED miserably at disclosing.

Brett Verkaik [brett@standardmarket.com]
an Illinois Deli?? What?
http://www.standardmarket.com/about/


So Who is Brett Verkaik?

I believe this guy is a long time friend of Ted Bernstein.

Calvin College Alumni
http://www.calvin.edu/spark/past-issues/a-fresh-approach-to-cooking-and-dining

Priest, Andre Radandt, also of Hinsdale; Phil Stewart of Wheaton and Brett Verkaik of Chicago,
http://www.suntimes.com/photos/galleries/11324579-417/hinsdale-partners-celebrate-standard-market-opening.html#.U5OeHvldW2g


Who is Christopher Prokop <cjp@ddgpartners.com>

Christopher Prokop
ddgpartners.com


or is it Brett Verkaik <brett.verkaik@westhighlandcapital.com>

West Highland Capital
https://web.archive.org/web/20140109051958/http://westhighlandcapital.com/

West Highland Capital Partners, LLLP
Hmmm.. Hudson, New York, wonder if he knows John Pankauski, or if he has ever gone Skiing with Robert Spallina or ... hmmm..

I wonder how far the rabbit hole goes on this Condo Fraud, I mean Sale .. ???

Here is my Opinion on some of the Document of the Shirley Bernstein Estate, the Condo Sale
https://docs.google.com/document/d/1hjawNPI4EXpN0L8oZ33Pmpirngh3073da5_i0iVlQtw/edit?usp=sharing

Keep in mind folks that under Florida Law, I have been told by a Florida Title company, a Trustee in a sale, a PR is different by law for a primary resident vs. an investment property.

a Bit More
http://tedbernsteinreport.blogspot.com/2014/01/investigative-blogger-crystal-cox.html

Wesley Voorheis, Ontario Resident gets Illinois Loan, I think it was a primary house loan, and it's a vacation home or investment in Florida.

Wesley Voorheis Research Links

http://investing.businessweek.com/research/stocks/private/person.asp?personId=6350722&privcapId=6350728&previousCapId=261564&previousTitle=Cognos%20Inc.

http://www.granitereit.com/trustees-directors-and-officers/

http://www.hudbayminerals.com/English/About-Us/Person-Details/default.aspx?ItemId=ed8f2d4a-2958-490c-b842-cbc74641b5b9

http://www.forbes.com/profile/g-voorheis/

Wednesday, April 22, 2015

I can hardly wait for Donald Tescher, Robert Spallina and Alan Rose to be brought to Justice..

The suit names Greenberg Traurig and attorney Leslie D. Corwin, who has since moved to Blank Rome LLP, and seeks about $18 million in damages under New York Judiciary Law Section 487, which exposes lawyers who are deceitful in court not only to treble damages but also to criminal misdemeanor liability.”

Hopefully the rogue lawless attorneys on this blog will be EXPOSED for their flat out deceit in court, lies, denial of rights, bullying pro se litigants and lots more.

Monday, April 20, 2015

Simon Bernstein Irrevocable Insurance Trust Dtd 6/21/95 v. Heritage Union Life Insurance Company; Insurance Fraud, Forged Documents, Murder Allegations, No Policy and Millions Paid.

Note:   All Cases on this property INVOLVE property located at 7020 Lions Head Lane Boca Ratonl, Florida, 2494 S Ocean Blvd, Apt C5, Boca Raton, FL 33432, and 880 Berkley St. Boca Raton. These properties are tied up in multi-millions in litigation and they don't want potential buyers to know. Do your homework folks. As a, what seems to be corrupt, lawless or just ignorant Florida Probate Judge is ordering that you, the REAL Estate Buyer NOT be told (DISCLOSED) as to what will inevitably affect your life.

The Ocean Blvd property was SOLD, I believe through a fraudulent residential loan. As it is clearly and investment property and the buyer does not even live in the country. I believe the buyer is friends with Ted Bernstein or associates, and is connected to the lender and others acting in Civil Conspiracy regarding buying this property with little mney down, a low interest residential loan out of Illinois and then profiting tax free acting as if it's a primary resident instead of an investment property.



Meanwhile in Judge Colin's Court in Palm County Florida there is massive crimes and cover up and Judge Martin Colin seems to want to sweep it all under the rug and get it out of the Illinois courts where Justice may be served.

Judge Martin Colin seems to be involved in a Probate Attorney Protection racket, and the victims are children and other innocent citizens. Meanwhile years go by and properties are run down, stolen, sold. .. money disappears, jewelry gone, and so much admitted fraud and forgery AND Judge Martin Colin DOES nothing.

Ted Bernstein pays for an attorney with Estate money and seems to pay for his own life, while other heirs have no attorney, no rights and some are minors. Judge Martin Colin has clearly broken the law and violated constitutional rights and seems to believe he is so connected (probably to Labarga and others from his Prosecutor job) that he will never face prison or any kind of justice. I say he  is wrong and that one day someone will bring Judge Martin Colin to Justice.

Here is the Illinois Docket
http://ia601902.us.archive.org/6/items/gov.uscourts.ilnd.283534/gov.uscourts.ilnd.283534.docket.html

Answer to Complaint
http://ia601902.us.archive.org/6/items/gov.uscourts.ilnd.283534/gov.uscourts.ilnd.283534.17.0.pdf

Heritage Union Life Insurance Company, Jackson National will pay YOU millions and all you have to do is say oh ya my dad had a police for 2 million and the pay with NO Policy, simply to get out of a litigation. WOW?? oh and there is murder allegations and a Heavy Metal Toxin autopsy report. So I guess one can commit murder, then say hey Heritage Union Life Insurance Company, Jackson Life Insurance, I had a policy on that guy, now pay me 2 million and they say ok. Sounds LEGIT.

WOW ... Folks.. WTF comes to mind.

More on the Illinois case


http://www.iviewit.tv/20130506%20FINAL%20SIGNED%20Petition%20Freeze%20Estates%20Orginal%20LOW.pdf


http://tedbernsteinreport.blogspot.com/search?q=District+of+Illinois


Why does Judge Martin Colin Protect Tescher and Spallina in CLEAR and Blatant Insurance Fraud, Forgery, and cover ups. And allow them ALL to keep creating victims? There is no policy? Yet millions was paid?? Why is Spallina not investigated by Heritage Life, Jackson National or the the LAW in any Way?

Attorney Robert Spallina, protected by Judge Martin Colin ( in my opinion) tried to colled 2 million in life insurance. The alleged policy holder with NO POLICY, looks to have been murdered. So why is Jackson National Insurance Company NOT investigating this matter?

Here is the Letter Robert Spallina, Florida Probate attorney sent to try and collect the millions.

''Dear Sir or Madam: Enclosed is the Claimant's Statement for the above referenced policy. together with an original Death Certificate for the insured, Simon Bcrnstein, .

We are also enclosing a copy of Internal Revenue Service Form SS-4, Application for Employer Identification Number for the Simon Bernstein Irrevocable Insurance Trust June l. 1995, which is the trust listed as beneficiary of the above referenced policy.

We will provide wiring instructions for the trust bank account when you have processed the claim, if possible, in lieu of a check.  Finally, we are enclosing a copy of the obituary for the decedent which was published in the Palm Beach Post.

We are unable to locate a copy of the original insurance policy.

If you have any questions with regard to the foregoing, please do not hesitate to contact me.

Sincerely

ROBERT L SPALLlNA'' 

Heritage Claim Form, Spallina Alleged Fraud
https://docs.google.com/file/d/0Bzn2NurXrSkia0RmS3lWaDF6SEU/edit


District of Illinois Federal Case regarding insurance of deceased owner of 7020 Lions Head Lane

Folks do you want to put time, money, blood sweat and tears into making a family home, only to have it taken back by the true heirs once there real is clear and legal title in a way that a dead guy does not sign trust documents.

Buy at your own Risk. Below is a Link to more on the Illinois Case involving this Property ( the Simon Bernstein Estate)

http://tedbernsteinreport.blogspot.com/2015/04/illinois-master.html




Regency Title dba US Title of Florida and Old Republic National Title Insurance Company seems to be involved in Florida Real Estate probate fraud. As we see that the Shirley Bernstein estate condo was SOLD and they guaranteed a clear title through Greg Gefen Florida attorney who seems to have several title companies.  Regency Title dba US Title of Florida and Old Republic National Title Insurance Company is liable for the millions in property that they allowed the wrong owner to sell.
http://judgemartincolin.blogspot.ie/2015/04/gregory-s-gefen-john-poletto-judge.html


Simon Bernstein Estate Case; Florida Probate Court; Judge Martin Colin; 7020 Lions Head Lane

Click Below for Linked Docket of Simon Bernstein Estate Case
https://docs.google.com/file/d/0Bzn2NurXrSkiS0NMblNaNUk2MXc/edit


7020 Lions Head Lane Boca Raton; Judge Martin Colin has BANNED Real Estate Disclosure.

Judge Martin Colin has banned Eliot Bernstein from DISCLOSING to Real Estate Buyers, as a matter of law, that 7020 Lions Head Lane, Boca Raton Florida is involved in several multi-million dollar legal actions.

When the buyers find out in the future and sue, Eliot Bernstein or his children will be financially liable, he is abiding by the law and blocked by Judge Martin Colin.

Click the Link Below for More
http://tedbernsteinreport.blogspot.com/2015/04/florida-lis-pendens-7020-lions-head.html



Shirley Bernstein Estate Probate Case connected to the Simon Bernstein Estate Case, both will affect what happens to 7020 Lions Head Lane. Don't Believe Me, do your DUE Diligence, Trust NO One. This is YOUR LIFE.

Click Below for More on the Shirley Bernstein Estate Case, Florida Probate Case in the Court of Judge Martin Colin (ya know the JUDGE who is order NON-Disclosure)

http://tedbernsteinreport.blogspot.com/2015/04/shirley-bernstein-estate-case-master.html




Sheriff's Report Below
https://docs.google.com/file/d/0Bzn2NurXrSkiNHFZMmhJWjlzdk0/edit




Motion to Remove Ted Bernstein as PR
https://docs.google.com/file/d/0Bzn2NurXrSkiNFdEOWo3ZnhHMEU/edit

https://docs.google.com/file/d/0Bzn2NurXrSkiT0tBZGhKemNzc1E/edit



Florida Probate Attorney Donald Tescher 
(Protected by Judge Martin Colin), 
Excerpt from deposition testimony.
https://docs.google.com/file/d/0Bzn2NurXrSkiNDFNWi1sTHBPVzA/edit



The Lasalle National Trust and C/O Robert Spallina Mystery

"Bates #JCK001262, is a letter regarding the filing of a claim dated October 09,
2012, sent from HERITAGE to SPALLINA with SPALLINA addressed as
"LASALLE NATIONAL TRUST N.A. TRUSTEE C/O ROBERT SPALLINA,
ATTORNEY AT LAW" address "4855 TECHNOLOGY WAY STE 720 BOCA
RATON FL 33431" and the Letter starts "Dear Trustee."
http://www.iviewit.tv/Simon%20and%20Shirley%20Estate/20140112%20FINAL%20SIGNED%20PRINTED%20MOTION%20TO%20STRIKE%20AMENDED%20COMPLAINT%20ECFCOPY.pdf

"LaSalle National Trust, N.A." seems to basically be a national holding company, via big title companies and banks and simply a way to convey property, assets, holdings and real estate. Thing is what instrument gave Spallina the right to be the Trustee in the Simon Bernstein estate in this regard?

What was Robert Spallina really up to, using this huge company name and having documents sent to him directly? Or wanting to collect on the Heritage Union Life Insurance Company / Jackson National Life Insurance Company Policy, or lack of policy?

Seems to me that "LaSalle National Trust, N.A.", the real one, has a major claim against Tescher and Spallina unless Robert Spallina was acting with their authority???

"SPALLINA acting as both the TRUSTEE of"LaSalle National Trust, N.A." and as
Trustee of the Lost or Suppressed Trust, HERITAGE would have to legally pay him as either
the Primary or the Contingent Beneficiary in his fraudulent Legal and Fiduciary roles. "
Page 13
http://www.iviewit.tv/Simon%20and%20Shirley%20Estate/20140112%20FINAL%20SIGNED%20PRINTED%20MOTION%20TO%20STRIKE%20AMENDED%20COMPLAINT%20ECFCOPY.pdf
To document search the above page, click on Control F, then type in Lasalle, to read all the places it is mentioned int he above document.


Eliot Bernstein Disclosure; Heritage Union Life Insurance; Jackson National Life Insurance
http://www.iviewit.tv/Simon%20and%20Shirley%20Estate/20131022%20Rule%2026%20Disclosure%20Eliot%20Jackson%20National%20Lawsuit.pdf


Chicago Title Land Trust Company is successor trustee to the listed bank land trustees, as seen here,
http://www.ctlandtrust.com/#!successorships-h-l/ctsk
If Robert Spallina claimed to speak for LaSalle National Trust then is this connect to Chicago Title Company, and perhaps real estate shady dealings involving Greg Geffen in Florida? Hmmm....

Chicago Title is a pretty big deal in Title Insurance. I have owned my own real estate company for 14 years, and well um.. how is Spallina trying to pull off that he is successor trustee or whatever mumbo jumbo he was trying to pull off?

Did Robert Spallina real say he was speaking for Lasalle? really? Employee fund, real estate, SEC, how in the world is Spallina speaking for Lasalle? call me Confused.


More Research

http://tedbernsteinreport.blogspot.com/2014/02/why-is-heritage-union-life-insurance.html

http://tedbernsteininsurancescam.blogspot.com/2014/01/ted-bernstein-of-life-insurance.html

http://www.docstoc.com/docs/160196536/Ted-Bernstein-Life-Insurance-Concepts-Boca-Raton

http://tedbernsteinreport.blogspot.com/2014/02/wow-fraud-sure-seems-to-be-piling-up-is.html

http://tedbernsteinreport.blogspot.com/2014/01/robert-spallina-consent-and-joinder-to.html

http://robertspallina.blogspot.com/2014/02/is-adam-simon-liar-liar-pants-on-fire_6.html



Sheriff Report, Spallina
https://docs.google.com/file/d/0Bzn2NurXrSkiTThFWTg4S2pIamM/edit

Palm Beach County Sheriff Office Supplemental Report
https://docs.google.com/file/d/0Bzn2NurXrSkiNHFZMmhJWjlzdk0/edit


Heritage Claim Form, Spallina Fraud
https://docs.google.com/file/d/0Bzn2NurXrSkia0RmS3lWaDF6SEU/edit

Fraud on the Courts, Tescher Spallina and Ted Bernstein
https://docs.google.com/file/d/0Bzn2NurXrSkiRDZGYjVlVnVoQm8/edit


Judge Martin Collin DENIAL Of Emergency Petition to Freeze ASSETS; Now the assets are stolen,sold cheap or just gone.

Judge Martin Colin SHOULD have froze assets until there was clear title, he did NOT.

Here is the DENIAL TO Freeze assets
https://docs.google.com/file/d/0Bzn2NurXrSkiN0RlUWEzM2RWNVU/edit

One of those assests is 7020 Lions Head Lane Boca Raton

Judge Martin Colin never did Freeze assets and it's been near 2 years now. So the assets have illegally been sold off, stole, moved, damaged and ALL because Florida Probate Judge, Judge Martin Colin is protecting Elite Florida Probate attorneys.

Here is the Petition to Freeze Assets
https://docs.google.com/file/d/0Bzn2NurXrSkiTzBGbkdSTXI4MEU/edit



2494 S Ocean Blvd, Apt C5, Boca Raton, FL 33432

More on Litigation involving the above property.

''SPALLINA STATED THAT TED BERNSTEIN IS THE TRUSTEE FOR SHIRLEY' S TRUST .

HE SAID THAT  A CONDO THAT "WAS SOLD FOR $l, 400, 000 AND THAT MONEY

WENT INTO THE TRUST. ''

And lot's more on the supplemental Sheriff's Report Below
https://docs.google.com/file/d/0Bzn2NurXrSkiNHFZMmhJWjlzdk0/edit


Buyer:  Wesley G. Voorheis
333 Bay Street #910
Toronto Ontario, M5h 2R2 Canada

Mortgage
https://docs.google.com/file/d/0Bzn2NurXrSkiQjlmSmRoNXJBdHc/edit

Closer:  Steve Paraggua
Rolling Meadows Illinois

BMO Harris Bank N.A.
Rolling Meadows Illinois

Florida Single Family Fannie Mae / Freddie Mac instrument
Lenders Address is Scottsdale, Arizona

Ok so we have a mortgage broker, banker out of Illinois, a lender out of Arizona, a property in Florida and a buyer in Ontario Canada. And we have a single family residential loan?? REALLY ??

I, Real Estate Expert and advocate Crystal L. Cox say that there is mortgage fraud involved in the sale of the above property, as well as no clear titles, SOLD by someone who had no legal right to sell, has title insurance fraud, RESPA violations and much more.

It says second home, so maybe its legit. But hmm now it's a million more? I say that Broker John Poletto and Ted Bernstein are in on a million dollar scam with the lender and the buyer to dupe the real and true, legal heirs.

What if a buyer knew that they were buying a property from someone who did not have the legal right to sell, and they got a loan like this? Hmm.. all kinds of trouble I'd say.

I know Florida law is different, however, I have never seen a title agent sign on a loan document such as this. Did Title Agent, Florida Attorney Greg Gefen get kickback from this mortgage? On the title insurance? Did Ted Bernstein? Hmm..




Shirley Bernstein Estate Case, Florida Probate Case in the Court of Judge Martin Colin






To research more on the Eliot Bernstein, iViewit RICO

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http://federalricolawsuit.blogspot.com/2010/01/judiciary-committee-reviews-iviewit.html

iViewit RICO Crime Chart
http://iviewit.tv/CompanyDocs/RICO%20CRIME%20CHARTS.pdf


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