CERTIFIED MAIL
April 15,
2013
U.S. Department of Justice
Two Renaissance Square
40 N. Central Avenue -
Suite 1200
Phoenix, AZ 85004-4408
RE: REQUEST
INVESTIGATION AND PROSECUTION OF SCOTT GREEN
(2005 MEDICARE FRAUD FELON #05-10166-DPW)
FOR
SUBMITTING FORGED EMPOLYMENT DOCUMENTATION TO THE COURT
Dear
John S. Leonardo - United States Attorney – District of Arizona:
I
submitted the attached 05/05/12
Complaint to the IC3 concerning my former living facility, Sun Grove Resort
Village (SGRV), for using false internet advertising. I have 11 Elder Care
Referral Contracts, which I received in the 07/08/10 Trial Fairall v. SGRV,
signed by Scott Green stating the SGRV is a licensed assisted living facility
which is untrue. I referred the evidence to Arizona Attorney General Tom Horne
but he did nothing because he is protecting SGRV’s lawyer Scott E. Williams who his election attorney hired by the Maricopa
County Board of Supervisors. I submitted the attached 05/08/12 Complaint to the FBI against SGRV, Scott E.
Williams, and Tom Horne for false internet advertising, elder abuse,
senior financial exploitation, and selective prosecution. I have
reported the SGRV criminal activity and the Fraud of the Court to President
Obama, Arizona Senator McCain, the Department of Justice (open file
#JL 30036058).
Scott
Green managed SGRV from 12/27/04 to 08/28/12 when he was terminated for
suspected embezzlement. The 20 owners of SGRV were not aware of Scott Green’s
Felony which was a requirement from the Massachusetts District Federal Court. I
have discovered the attached 12/09/05 EMPLOYMENT VERIFICATION LETTER
Scott Green submitted to the Court in his Felony Hearing was forged. I have attached the 03/26/13 Attorney Robert M.
Hailey letter, who represents John
Paul Taylor of Stonegate Senior Living LLC, stating that Mr. Taylor has no
business affiliation and no information concerning Scott Green’s employment
verification letter.
I
have spoken to and emailed Scott Green’s prosecutor, James Arnold (attached
03/26/13 email). He told me to refer the new evidence to you for
investigation and possible prosecution for forgery. Scott Green had his federal
conviction jurisdiction moved to Arizona on his 2005 Medicare Fraud Felony when
he moved to Arizona.
Scott
Green has abused and defrauded seniors at SGRV for nearly eight years but the
local police do nothing. Sadly I know of 58 senior abuse cases and 33 of those
seniors have died with no justice. My wife is dying due to rejection of her
transplanted liver because Scott Green retaliated and refused to clean the
toxic mold from her SGRV apartment. What is really shocking that
Scott Green and the attorney Scott E. Williams have a Court Sanctioned Senior
Financial Exploitation Scam in process at the Arrowhead Justice Court. SGRV
sues the seniors who are forced to move because of the lack of the advertised
and promised medical services and file baseless lawsuits. The Court is
manipulated by SGRV’s attorney Scott E. Williams and has lost all records and
the 07/08/10 trial recording on my lawsuit against SGRV #CC2010-038658.
SGRV
is a cash poor senior living center because it is one of the properties
involved in the AREI/Oakdale Heights
Ponzi scheme (2,000 investors lost $250 million) which is now on trial in
California. The 20 owners of SGRV lost $4.5 million on their SGRV investment.
The SGRV owners committed many illegal deeds with the help of the felon Scott
Green which I have documented in my attached April 2013 SGRV criminal activity CD which I gave to the state
lawmakers and press on 04/09/13. The local police and Arizona Attorney General
ignore the illegal activities at SGRV to protect attorney Williams.
Please
review the documentation and help bring Justice to Arizona.
Sincerely,
Mark
R. Fairall
Sun
City West, AZ
HAND DELIVERED
May
8, 2012
Federal
Bureau of Investigations
21711
N. 7th Street
Phoenix,
AZ 85375
Dear
FBI Agent:
Sun
Grove Resort Village (SGRV) is running an internet scam which dupes seniors
with its misleading and false advertising. SGRV advertises that it is a
licensed assisted living facility with a licensed nurse, which is untrue. SGRV
has an elder abuse operation of terror, threats, and baseless lawsuits in order
to fund the undercapitalized senior living facility. I have been reporting this
illegal activity since September, 2009, to HUD,
Peoria Police, Better Business Bureau, the Arizona Department of Health
Services, the Arizona Board of Nursing, the Justice Court System, the Agency on
Aging, the Maricopa County Attorney, and the Arizona Attorneys General with
no success. The reason I am blocked is the fact that SGRV’s attorney is Scott E
Williams, a well-connected elections attorney who gets favorable treatment and
breaks the law in order to win at any cost.
Mr.
Williams is a very active evictions attorney, who has prosecuted over 100,000
evictions in the past 20 year. Mr. Williams is active in buying homes in
short-sales which makes huge profits by renting back the home to the former
owners. Mr. Williams has over ten foreign corporations of investment groups
where he shares in his unethical business operation blood money achieved by
preying on the poor, old, and sick. Laure Roberts reported on 11/20/11 how Mr.
Williams took advantage the cancer-sick Hazel Nitis in a short-sale scam and
reported he profited $100,000 in a few days. Mr. Williams has a court
sanctioned ELDER FINANCIAL EXPLOITATION
scam in progress that has extorted over $70,000 from 10 seniors with SGRV baseless
lawsuit. We have been reporting this illegal activity to the Arizona Attorneys
General but they do nothing because he is the county official’s election
attorney. We have now gone to HUD, FBI, Senator McCain, and President Obama for
Justice. Our fair housing HUD Complaint has been poorly handled for the past 950+
days and Senator McCain has referred the problem to the OFFICE OF THE INSPECTOR GENERAL OF HUD.
We
have new evidence to report to the FBI, which is:
1.
SGRV just duped a sick senior and forced her to sign a contract and pay SGRV’s
rent. This was just reported on Channel
3 news and YELP INTERNET that
SGRV locked the sick senior out of her apartment because she complained she was
lied to by SGRV. SGRV falsely advertised nonexistent health services and abused
this senior (Exhibit #1: 5/1/12 YELP
Complaint & 5/5/12 email from victim’s friend).
2.
We believe Scott Williams assaulted us on the internet with a highly derogatory
posting to the Arizona Republic Newspaper
on 3/13/12 (Exhibit #2: 3/13/12 AZ
Republic email).
3.
Claudia Marquez is the imposter nurse at SGRV and she was cited before on
3/25/05 for that illegal nurse misrepresentation. She continues to misrepresent that she is the SGRV Nursing
Director in the 11/13/11 Dun and
Bradstreet Report (Exhibit #3: Imposter nurse documentation).
4.
Scott Green is the SGRV executive director but he often misrepresents himself
as a doctor. He did this in our complaint to the Board of Nursing to the
Grabach family. Mr. Green now misrepresents himself as doctor on the website www.doctors-look.com (Exhibit #4:
5/6/12 Doctors-look website).
5.
SGRV continues to misrepresent that it is an assisted living facility in: One
click Med, Elder Care Choice, FSN Hospitals.com, assisted senior living.net,
Living Options (Exhibit #5: 5/6/12 five
internet sites with false SGRV advertising). I received the 11 contracts
for other internet sites where SGRV signed the agreements that it is an
assisted living facility. This evidence was present to the AAG but nothing was
done to stop the illegal internet activity
5.
SGRV is undercapitalized and the 5/7/12
CORTERA Company Financial Profile shows that their rating is declining. The
BBB has recently removed SGRV rating and state they are updating the SGRV
rating (Exhibit #6: 5/7/12 CORTERA
rating and BBB rating).
6.
We continue to be harassed for SGRV’s baseless lawsuits since the Arizona State
Tax department withheld our $50 refund to pay for appeal fees. This penalty is for
a illegal trial from a court that destroyed
all evidence and documents to cover-up their fraudulent activities (Exhibit #7: 4/27/12 Letter from AZ
Department of Revenue).
We
have prepared a C/D with the following:
1.
Pictures of the SGRV property
problems.
2.
The last correspondence and
decline from the Arizona Attorney General.
3. The
Arizona Bar Complaints against Scott E. Williams and Mark Tucker and Bar
decline.
4.
The letter recently sent to the
FBI.
5.
The Fraud of the Court
documentation and decline rebuttal.
6.
The HUD RECONSIDERATION
documentation and decline.
7.
The JUDICIAL CONDUCT COMPLAINT
against judge Deforest and decline.
8.
The recent letters to SENATOR
MCCAIN requesting assistance.
9.
The recent letters to President Obama requesting assistance.
10. The Private Investigator, Jacob
Mueller, 11/21/11 letter and January 2012 Witness Report
11. The 2007 SGRV Resident Handbook
12. SCRV’s Imposter Nurse, Claudia
Marquez, documentation.
I
request the FBI to investigate the criminal activities of Tom Horne, Scott E.
Williams, and SGRV.
Sincerely,
Mark
R. Fairall
Sun
City West, AZ
cc:
President Obama
Senator McCain
Jacob Mueller
FALSE AND MISLEADING INTERNET ADVERTISING
CONTRACTS BY SUN GROVE RESORT VILLAGE (SGRV)DOCUMENTATION RECEIVED IN OUR 7/8/10 TRIAL
AGAINST SGRV
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