HAND DELIVERED
November
30, 2012
Peoria
Police:
Police
Chief Roy Minter, Jr.
8351
W. Cinnabar Ave.
Peoria,
AZ 85345
RE: REOPEN
AND CLASSIFY COMPLAINT #01-10-007447 – FAIRALL v. SUN GROVE RESORT VILLAGE
TO A
CRIMINAL ELDER ABUSE AND SENIOR EXPLOITATION COMPLAINT
Dear
Police Chief Minter:
We
wrote in our 09/17/12 letter to the Maricopa County Attorney Office (MACO) that
Sun Grove Resort Village (SGRV) is running a false advertising scam and an
internet false advertising scam which misuses Elder Care Referral Agencies to
dupe seniors into moving into SGRV. (Exhibit A: 09/17/12 Fairall letter to
MACO). MACO referred our request to you to review and classify our original
05/31/10 complaint, Fairall v. SGRV #01-10-007447,
to a Criminal Elder Abuse and Senior Exploitation Complaint. We spoke to you on
the phone and you agreed to review our closed SGRV elder abuse/fraud complaint
with the investigating officer, Detective Shari Howard. The purpose of this
letter is to provide the additional proof of the illegal SGRV senior abuse and
fraudulent activities which were perpetrated by the 2005 Medicare Fraud Felon and former SGRV Executive Director Scott Green for prosecution.
Scott
Green needs to be held responsible for his retaliation of withholding our
essential services, ignoring an Injunction against Harassment issued against a
SGRV employee, and for filing baseless lawsuits against us. Mr. Green
retaliated against my wife, Carol Fairall, and my 94-year old aunt, Catherine
Reinertson, because we filed fair housing complaints on 09/13/09 (Violation
of Fair Housing Act 24 C.F.R (c)(5). Scott Green has indirectly caused
the deaths of 25 other SGRV residents. My aunt Catherine Reinertson died on 03/02/11
a broken sad woman who was abused and defrauded by Scott Green. Scott Green should be imprisoned for life (Penalty
under 42 U.S.C.).
Scott
Green refused the mold removal from our SGRV apartment, refused the usage of
the SGRV guest apartment when our apartment had hazardous water leaks, refused the
acceptance of Carol’s medication package deliveries to the SGRV front desk, and
refused two letters written by us and our attorney for Reasonable Accommodation
Requests for a Disabled Person. Scott Green even ignored the Injunction against
Harassment law and gave the SGRV employee George Kieffer, who had stalked and threatened
to kill us in 10/09, the master key to our SGRV Apartment. (Exhibit B: 10/02/09 & 12/03/09
Injunctions against Harassment issued against George Kieffer by the Peoria
Municipal Court – HR200900202 & HR2009000245). Mr. Green’s
illegal SGRV criminal activities put us at risk, caused our financial losses, caused
the death of my aunt and our three dogs, exacerbated our poor health issues,
and started the rejection of Carol Fairall’s transplanted liver from her
exposure to SGRV’s toxic mold.
Scott Green is a conman that has been
abusing and defrauding seniors while lying to governmental officials from
January, 1999 to August, 2012. Scott Green was found guilty in 2005 for falsifying 2,678
Medicare Claims (Massachusetts District
Court – #105-cr-10166DPW). For two years in 1999 and
2000 Scott Green used two doctors to enable his Medicare fraud. Scott Green
used the same senior defrauding accomplice method of operation for the SGRV
Elder Abuse and Fraud. Scott Green was hired in 2005 to be SGRV’s Executive
Director, and he was terminated on 08/28/12 when his criminal record was
discovered along with probable embezzlement charges. Scott Green had nearly
eight years at SGRV to bully, abuse, and defraud seniors. Scott Green used his
attorney, Scott E. Williams, to misuse the legal system through intimidation,
demand letters, and baseless lawsuits.
Scott
E. Williams knew Scott Green was misrepresenting SGRV’s status of being a
licensed assisted living facility with a licensed nurse. The “smoking gun proof” that attorney Scott
E. Williams was fully aware of SGRV’s fraudulent activities is the fact that
his “Bates stamp” is on the 11 Elder
Care Referral Contracts which misrepresented SGRV as a licensed assisted living
facility. Scott E. Williams still filed baseless lawsuits against SGRV
residents who had to move because SGRV failed to provide the advertised and
promised medical services since Claudia Marquez is an impostor nurse. Scott
Green and Scott E. Williams had a court-sanctioned SENIOR FINANCIAL
EXPLOITATION scam which extorted over $70,000 from 10 seniors with baseless lawsuits
at the Arrowhead Justice Court (the cases that we know about). Our experience
with Scott E. Williams showed that he enabled Scott Green’s misuse of the illegal
system by falsifying exhibits, engaging in witness tampering, and deceiving the
court and HUD with lies. Scott E. Williams’ is politically well-connected and
receives extreme favoritism treatment from the Arizona Judicial System. Scott
E. Williams wins by any means and is a master of legal trickery,
misrepresentations, and using the legal system as a weapon. We reported in our
07/08/11 FRAUD OF THE COURT MOTION that Scott Williams broke six laws and
violated 14 Rules of Professional Conduct.
Scott
E. Williams is Maricopa County’s leading evictions attorney with 100,000
evictions in 20 years. He was hired by the Maricopa County Board of Supervisors
in 2004 to represent the Maricopa County Officials on election matters. Scott E
Williams teaches for the Arizona State Bar and he is a pro tem Justice of the
Peace at the East Mesa Justice Court. In
1997, Scott E. Williams started and now oversees his Arizona Association of
Landlord Tenant Attorneys (ALTA) which has 17 attorney members. Scott E. Williams misused that association to
benefit himself in order to produce a bogus SGRV mold report and bribed our
former attorney to stop representing us with an ALTA membership. The 10/20/09 SGRV
phony mold report that was done by Environmental Consulting, Inc. (ECI)
wrongfully stated that our SGRV apartment had no mold. ECI was produced by a
fly-by-night mold company with a laboratory, Tierra Science, which was closed
for bad testing. ECI waived the entire $437.22 SGRV mold testing bill and ECI shortly
closed the home-operated business operations after the bogus SGRV report was
issued. The ECI’s mold tester, Brandon White, was hired by Scott E. Williams to
be ALTA’s mold consultant for many lawyers which confirmed their collusion.
On
10/08/10, attorney Mark A. Tucker stole $740 from our checking account. Our
former attorney, Mark A. Tucker, signed the unauthorized 10/13/09 Stipulation Agreement
with Scott E. Williams. This agreement waived our rights to sue our former renter
George Kieffer for his past due rent and for the damages to our rental house.
This agreement resulted in our losing $20,000. On 10/20/09, Mark A. Tucker
failed to appear at the SGRV v. Carol Buck (Fairall) eviction trial which
resulted in her Default Judgment. Carol was in the hospital at the time and
Mark A. Tucker promised to get the lawsuit dismissed. We asked Karen Olach in
the Fairall v. George Kieffer and Karen
Olach in our 8/19/10 eviction trial #CC2010-038651
who paid for their attorney Scott E. Williams’ legal representation? Karen
Olach stated in our trial that Scott Green paid from the SGRV checking account
all of Scott E.Williams’
legal fees for them to fight our eviction lawsuit. Mark A. Tucker was allowed
to join Scott E. Williams ALTA’s lawyers group after he had deceived us. Mark
A. Tucker had told us that he wanted to work for Scott E. Williams. We believe
that he failed to properly represent us because he was bribed by Scott E.
Williams’ offer to join the ALTA group of lawyers.
Scott
Green used the same method of operation with two Medical Doctors, Pulver and
Frank, who assisted him with his 1999-2000 Medicare Fraud Scam, as he did in
his 2009 to Present SGRV Scam he used two lawyers, Williams and Tucker, who
assisted him in abusing and defrauding us. The Arizona State Bar has ignored
all our complaints concerning Mark A.
Tucker #10-0136 and Scott E.
Williams #10-0232. Our former attorney Mark A. Tucker was Censured in the 09/04/02 Bar Complaint #01-0194 for stealing
funds from a client. He is currently on a two-year Probation because of the 01/03/12 Bar Complaint #11-1036 for failing to properly represent a client.
We
reported to the FBI on 5/8/12 that Scott E. Williams has a highly questionable
operation of bank short-sales investment groups which makes outrageous profits in
a short period of time at the expense of the sick and poor. This heinous
operation was reported on 12/01/10 in the ARIZONA
REPUBLIC newspaper article titled “It is no ‘Wonderful Life’ for county
homeowners.” The article was
written by Laurie Roberts and it described how the cancer patient, Hazel Nitis,
lost her home by the involvement of Scott E. Williams. We told the FBI on
05/08/12 to follow the money and to discover who are the investors in Scott E.
Williams’ many foreign corporations. The backgrounds of the investors in Scott
E. Williams’ investment companies could verify why he gets away with murder
with governmental officials. It is no surprise that he is being protected by the
“Arizona
Good-Old Boy System” because we did not get a fair trial on 07/08/10 in
the Arrowhead Justice Court and the Court has lost or destroyed our evidence
along with the only trial recording. Our 07/08/11
FRAUD OF THE COURT MOTION was denied. We
believe Scott E. Williams’s and Mark A. Tucker’s illegal activities and
misconduct are not just limited to SGRV. They should be disbarred, imprisoned,
and restitution should be paid to us by the Arizona State Bar lawyers’ misconduct
recovery fund.
The
evidence of the SGRV/Scott Green’s elder abuse and fraud crimes are:
1. The 314 pages of evidence which were
wrongfully dismissed in our 7/8/10 trial. (Previously Submitted)
2. The 11 false advertising SGRV internet
contracts for Elder Care Referral Agencies. (Previously Submitted)
3 Our 07/08/11 Fraud of the Court Motion and
supporting Documents. (Exhibit C: Fairalls’ 07/08/11 Court
Motion)
4. Our Private Investigator’s 01/23/12
interviews of our witnesses: Dan Monroe, Gil Bakke, John Eggen, and Millie Toedebusch.
(Exhibit
D: Jacob Mueller’s 01/23/12 Witness Report)
5. The three Channel 3 ON YOUR SIDE elder abuse stories at SGRV:
Clay Haning story aired 10/10:
Ann Graham
story aired 05/12:
Mark and Carol
Fairall story aired 06/12:
6. New witnesses’ information and documentation
from: DeDe Stockton, Fredda Sharp, and Ruth Grabach. The new witnesses report: that Scott Green
used false advertising stating SGRV was an assisted
living facility, falsely misrepresented that the SGRV’s caregiver, Claudia
Marquez, was a nurse, and that SGRV sued former residents that moved out when
they did not get the promised medical care. The new witnesses stated that Scott
Green was the primary perpetrator of the SGRV illegal activities. (Exhibit
E: 11/30/12 New Witness Report)
The shocking revelations
of the new witnesses are:
1. Mold existed in many other SGRV apartments.
2. Scott Green forced his employees to lie for
him and retaliated against them when they told the truth.
3. The SGRV residents got sick from poorly
maintained and dirty kitchen equipment.
4. The SGRV residents were ridiculed,
discriminated against, and faced retaliation from Scott Green.
5. The SGRV property was poorly maintained which
caused many hardships for the senior residents.
6. Scott
Green refused to pay the Elder Care Referral Agencies for the new SGRV residents.
7.
Scott Green impersonated a doctor and Claudia
Marquez impersonated a nurse in order to get confidential medical records
concerning George Grabach.
8. Scott
Green wrote on SGRV stationary 11/13/09 a letter to Mrs. Grabach stating that
Claudia Marquez was a nurse and that she could give medical opinions. NOTE:
Claudia Marquez was classified and cited as an Impostor Nurse by the Arizona
Board of Nursing on 03/25/05.
9. Scott Green stated in his 11/23/09 letter to
Mrs. Grabach that he did not have to obey the patient privacy laws (HIPAA
LAWS).
10. All packages were accepted for delivery at the SGRV front desk and that policy
was stated in the SGRV Residents Manual. No memo ever existed which barred the delivery
of packages which contained medication. Fredda Sharp stated that the only
medication package that was refused to be accepted at the SGRV’s front desk
belonged to Carol Fairall.
11. DeDe Stockton reported Scott Green’s illegal activities to Scott Green’s
immediate supervisor Ann and in her 12/18/07 letter to Rick Jenson, President of Oakdale Heights Management Corp. Mrs.
Stockton was a “whistle blower”
requesting an investigation of Scott Green. Mrs. Stockton was fired on 12/07/07
in retaliation for her reporting Scott Green’s illegal activities to his boss.
. Nothing was done by the 19 SGRV owners or the SGRV management company to stop
Scott Green’s illegal activities
12. In August and September, 2010, Fredda Sharp
reported Scott Green’s illegal activities to Scott Green’s immediate supervisor
Chuck Major, Vice President of
Seniority, Inc. Ms. Sharp also stated that a Seniority, Inc. Marketing
Director named Ramona also reported Scott Green’s illegal activities to Chuck
Major. Ramona and Ms. Sharp were “whistle
blowers” and they both were retaliated against by their job terminations. Again,
nothing was done by the SGRV 19 owners or SGRV management company to stop Scott
Green’s illegal activities. Ms.
Sharp stated: “I believe that Chuck Major had knowledge of everything Scott
Green did and condoned his actions.”
Additional
former SGRV residents and employees have expressed an interest in testifying
against Scott Green since he was fired in August this year and because he no
longer poses as a bully threat, they are:
Lil
Eggen – Former SGRV Resident – Phone: XXX XXX XXXX
Paul
Elias – Former SGRV Resident – Phone: XXX XXX XXXX
Betty
Moore – Former SGRV Resident – Phone: XXX XXX XXXX
Jim
Sedlock – Former SGRV Employee – Phone: XXX XXX XXXX
Phyllis
Stout – Former SGRV Resident – Phone: XXX XXX XXXX
Scott
Green has been defrauding seniors and lying to the government for the past 13
years. Please properly
complete our second requested elder abuse and senior financial exploitation
complaint investigation of him and his accomplice attorneys, Scott E. Williams
and Mark A. Tucker, as soon as possible. The Peoria Police’s original 2010
investigation failed to interview any of our witnesses, failed to discover
Scott Green’s past criminal record, and allowed the illegal activities at SGRV
to continue for another two years. Although Scott Green has been fired from
SGRV, his assistant, Karl Nunley, is now the SGRV Executive Director. The same
19 owners of SGRV continue to use false advertising with an impostor nurse,
Claudia Marquez, to dupe the seniors. The extremely serious SGRV building
problems, electrical problems, and mold problems put all the seniors that live
in the 86-unit dilapidated 30-year old property at risk. The SGRV toxic mold
caused the liver cancer deaths of our three dogs. The SGRV toxic mold exposure
damaged Carol’s eyes, kidneys, and respiratory system and started the rejection
of her transplanted liver. Scott Green tried to kill Carol by refusing the
delivery of her medication to the SGRV front desk. Carol will die because of
Scott Green’s refusal to protect her from the toxic mold at SGRV. This was all
done by a vengeful slumlord, Scott Green, that was hiding his criminal past
record, and he retaliated when we filed fair housing complaints about SGRV to
HUD and the Arizona Attorneys General.
Please
coordinate any questions and documentation needs with our attorney, Felicia Rotellini,
at or our Private Investigator, Jacob Mueller.
Ms. Rotellini is representing us on our three-year stalled HUD fair housing
complaint, FAIRALL v. SGRV #091104058.
Sincerely,
Mark
and Carol Fairall
Attachments:
Exhibit
A: 09/17/12 Fairall letter to MACO
Exhibit
B: 10/02/09 & 12/03/09 INJUNCTIONS AGAINST HARASSMENT – George
Kieffer
HR2009000202 & HR 2009000245
Exhibit
C: Fairalls’ 07/08/11 FRAUD OF THE COURT MOTION
Exhibit
D: Private Investigator Jacob Mueller’s
01/23/12 Witness Report
Exhibit
E: 11/30/12 New Witness Report
cc:
President Barack Obama
U.S. Senator John McCain
U.S. Department of Justice – Criminal
Division - Complaint #JL300369854
Maricopa County Attorney
Felicia Rotellini – Attorney
Jacob Mueller – Global Eye
Investigations
No comments:
Post a Comment