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Saturday, April 25, 2015
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.
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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.
an Illinois Deli?? What?
Brett Verkaik [email@example.com]
Monday, August 05, 2013 12:04 PM
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
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).
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 [firstname.lastname@example.org]
an Illinois Deli?? What?
I believe this guy is a long time friend of Ted Bernstein.
Calvin College Alumni
Priest, Andre Radandt, also of Hinsdale; Phil Stewart of Wheaton and Brett Verkaik of Chicago,
Who is Christopher Prokop <email@example.com>
or is it Brett Verkaik <firstname.lastname@example.org>
West Highland Capital
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 .. ???
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
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
Wednesday, April 22, 2015
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.
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
Answer to Complaint
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.
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.
ROBERT L SPALLlNA''
Heritage Claim Form, Spallina Alleged Fraud
Buy at your own Risk. Below is a Link to more on the Illinois Case involving this Property ( the Simon Bernstein Estate)
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.
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
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.
Sheriff's Report Below
Motion to Remove Ted Bernstein as PR
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."
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. "
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
Chicago Title Land Trust Company is successor trustee to the listed bank land trustees, as seen here,
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.
Sheriff Report, Spallina
Palm Beach County Sheriff Office Supplemental Report
Heritage Claim Form, Spallina Fraud
Fraud on the Courts, Tescher Spallina and Ted Bernstein
Judge Martin Collin DENIAL Of Emergency Petition to Freeze ASSETS; Now the assets are stolen,sold cheap or just gone.
Here is the DENIAL TO Freeze assets
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
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
Buyer: Wesley G. Voorheis
333 Bay Street #910
Toronto Ontario, M5h 2R2 Canada
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..
iViewit RICO Crime Chart