Monday, July 15, 2013

Letter to the Court Stating James Koenig should be Sentenced to 50 years in Prison

JAMES KOENIG'S PONZI SCHEME SENTENCING
JAMES KOENIG

James Koenig was the mastermind of the AREI/OAKDALE HEIGHTS PONZI SCHEME that defrauded 2,000 investors of $250 million. This was California's largest Ponzi Scheme that just concluded the Trial. James Koenig was found guilty of over three dozen criminal fraud counts. The Court is gathering information for the sentencing. We wrote the below email to the Shasta Court Judge. 

The sentencing is scheduled for July 26, 2013. Our request is that James Koenig should receive the maximum sentence of 50 years in prison for fraud and elder abuse. 


From: Mark Fairall
Sent: Wednesday, June 26, 2013
Subject: James Koenig

Shasta Court:

RE: James Koenig - AREI/OAKDALE HEIGHTS Ponzi Scam

The email is sent to the judge that is making the decision for the length of sentence for James Koenig.

James Koenig not only stole $250 million dollars from 2,000 investors but he also destroyed 23 senior living facilities in his ponzi scam. We lived is one senior living facility that was involved in the Ponzi scam in Arizona which is Sun Grove Resort Village (SGRV). We are victims of SGRV's elder abuse, senior financial exploitation, and violations of our Fair Housing Rights. James Koenig stole the SGRV operating capital and leveraged the SGRV property which made the 20 owners desperate when they obtained the SGRV property after the AREI/OAKDALE HEIGHTS Ponzi Scam failed.

My wife is dying due to her exposure to toxic mold at SGRV after we filed formal complaints about SGRV's criminal activities. We have presented THE SUN GROVE RESORT VILLAGE ELDER ABUSE STORY to US Senators McCain and Flake, DOJ, FBI, the Senate's Special Committee on Aging, and President Obama. The US Senate had us post our 82-page online and has invited us to speak about this problem before Congress in the fall. We have attached the online links to our elder abuse problem and our Facebook "Mark Fairall" has additional information concerning the problem that James Koenig created.

The bottom-line is that James Koenig should get a 50-year sentence because he stole money with his Ponzi Scam and HE ABUSED AND DEFRAUDED MANY SENIORS.

Sincerely,

Mark and Carol Fairall


Sun City West, AZ 85375  


FACEBOOK "MARK FAIRALL" 
07/15/13

The 20 SGRV Investor/Owners lost $4.5 million on their bad SGRV Investment. Sadly, they kept SGRV operating by breaking many laws. Unfortunately, the SGRV Investor/Owners have not been brought to Justice and Prosecuted for their Elder Abuse and Senior Financial Exploitation crimes.




Thursday, July 11, 2013

ABUSED AND DEFRAUDED SUN GROVE RESORT VILLAGE SENIORS' STORIES

Sun Grove Resort Village (SGRV)
10134 W. Mohawk Ln.
Peoria, AZ 85382

DETAILS OF THE SGRV
ABUSED AND DEFRAUDED SENIORS

JULY 11, 2013
UPDATED: JULY 21, 2013

Opening Comments


We have updated our SGRV abused and defrauded senior stories that is being sent to the US Senate - Special Committee on Aging. This adds to our documentation that we are presenting in the fall in a special hearing about elder abuse. The list has expanded to 65 SGRV abuse and exploitation cases because we continue to be contacted by former SGRV Senior Residents looking for Justice. These elder abuse stories need to be told so that the abused, exploited, and defrauded SGRV Seniors don't die forgotten.  

It is doubtful that any of these abused seniors will see any Justice because SGRV and their attorney just got the BETTER BUSINESS BUREAU (BBB) to change the D- rating to an A+ rating in one month. Our recent discussion with the BBB has resulted in the knowledge that the BBB intends to keep the bogus SGRV A+ Grade because not everyone has directly complained to the BBB. The BBB does not consider the severity of the complaint just the numbers of complaints. The BBB refused to provide a copy of SGRV's response and its policies favors Businesses and not PROTECTING THE PUBLIC. 


Written by: Mark and Carol Fairall 
THE REAL FACES OF ELDER ABUSE 
COPYRIGHT 2013


LIST OF SGRV ABUSED SENIORS OF 
WHICH WE KNOW OF FOR THE 
PAST FOUR YEARS:

1.  Elliot Alberts
2.  Rosemary Alberts 
Mrs and Mrs. Alberts were victims of SGRV's false advertising and exploitation. Once the Alberts discovered that SGRV was an Impostor Assisted Living Facility with an Impostor Nurse they moved. SGRV filed a Baseless Lawsuit and was awarded a wrongful judgment against the Alberts for $10,502.00.

3. Laura Lee Boyd (Deceased) 
Ms. Boyd was a victim of SGRV's false advertising and exploitation. Ms. Boyd was confined to her scooter because she was unable to walk. She moved to SGRV for the promised medical care and the availability of a nurse. Her condition worsened and she was unable to transfer and SGRV failed to provide her the promised needed medical services. Ms. Boyd discovered that Claudia Marquez was not a licensed nurse and that she was unable to care for Ms. Boyd's medical needs. Ms. Boyd needed to move to a licensed assisted living facility. SGRV's manager forced Ms. Boyd to leave her sit-down tub which she installed at SGRV without any remuneration and forced to pay $6,000 to break her lease early.

Ms. Boyd wrote in her notarized affidavit that she was defrauded by SGRV.

4. Tess Burges (Deceased)
5.  David Burges
Mrs. Burges was a victim of SGRV's Fair Housing Violations for fighting for the rights of the other SGRV Residents. Mrs. Burges was a member of the Ambassadors' Group which was an elected group of SGRV seniors that presented problems to SGRV management. SGRV's Scott Green retaliated and raised her apartment rent an extra several hundred dollars because she fought for the other SGRV Residents' Fair Housing Rights. Mrs. Burges was forced to move and leave her apartment upgrades without any remuneration because of the SGRV Retaliation.

Mr. Burges suffered the loss of his wife who died shortly after her SGRV elder abuse and financial exploitation. The Burgeses were forced to move to Desert Winds Senior Living Facility, which is across the street from SGRV.

6.  Sally Byers
Ms. Byers was a victim of SGRV's Fair Housing Violations for filing a formal complaint with the Arizona Attorney General because her rights were violated.  SGRV's Scott Green banned Ms. Byers and Ms. Toedebusch from playing Bridge anywhere on the SGRV property because they would not allow a fifth player to play in a Bridge game. The card game Bridge cannot be played with five players. Ms. Byers was banned from the SGRV Club House and the Patio Area from playing Bridge and was threatened the discipline of a fine if she continued to play Bridge at SGRV. The Arizona Attorney General told Ms. Byers and Ms. Toedebusch to hire a lawyer and did nothing to protect their Fair Housing Rights of Equal Access to the SGRV property and activities.

7.  Rev. Jay Confair (Deceased)
8.  Dorothy Confair
Rev. Confair was a victim of SGRV's false advertising that SGRV had a working medical alarm system. Rev. Confair was confined to a motorized-wheelchair and often fell down. He suffered many times when he pulled the intercom cord for help when he had fallen. His wife would come home and find Rev. Confair on the ground because SGRV personnel never responded to his intercom signals for help.

Mrs. Confair suffered from the loss of her husband because it is suspected that this SGRV elder abuse hastened Rev. Confair's death.

9.  Debra Conroy
Ms. Conroy was a victim of SGRV's advertising and Baseless Lawsuits. Ms. Conroy discovered that SGRV did not have the promised medical services and moved. She faced the threat of a Baseless Lawsuit and was defrauded into paying a Lease-Breaking Fee.

10. Rose Costello (Deceased)
Ms. Costello was a victim of SGRV's poor living conditions.  Ms. Costello was appalled at the cockroach infestation at SGRV and moved out.

11. Milton Crabtree (Deceased)
12. Jeanne Duffy (Deceased)
Mr. Crabtree and Ms. Duffy lived together at SGRV, and they were victims of SGRV's false advertising that SGRV was a licensed assisted living facility with a nurse. They both spent additional time in the hospital because SGRV was unable to care for their medical needs.

13. Eldon Doll
Mr. Doll was a victim of the theft of $25,000 by the SGRV caregiver, Gail Magnuson. SGRV's manger, Scott Green, threatened Mr. Doll with eviction if he reported the crime to the police. Mr. Doll lived in fear of being evicted and did not report the crime to the police.

14. Cliff Dyrland (Deceased)
Mr. Dyrland was a victim of SGRV's Fair Housing Rights Violations. Mr. Dyrland was retaliated against by SGRV's manager, Scott Green, because he was a member of the SGRV Ambassadors' Group that fought for the Fair Housing Rights of the other SGRV Residents. Mr. Dyrland was charged an extra $1,000 a month for rent because he helped protect the other SGRV Residents.

Mr. Dyrland was our main witness that would have verified SGRV's illegal landlord retaliation in the Fairall v. SGRV Trial. However, he failed to appear in court because he was in a coma from an automobile accident. The Arrowhead Justice Court's former Judge Melanie Deforest, who was forced off the Bench because she lied about her education, refused to delay the trial which violated our Fair Trial Rights.

15. Lil Eggen (Deceased)
Mrs. Eggen was a victim of SGRV's false advertising, impostor nurse mistakes, and toxic mold. Mrs. Eggen was a nurse and was shocked to learned that Claudia Marquez was an impostor nurse at SGRV who used poorly trained caregivers. Mrs. Eggen had an operation on her leg which confined her to a wheel chair. The SGRV caregiver rammed her leg into the wall which caused more pain and damage. SGRV's manager, Scott Green, refused to refund the $500 refundable deposit fee and threatened  Mrs. Eggen with an erroneous carpet damage fee when she moved to Desert Winds Senior Living.

Jacob Mueller, our Private Investigator, documented the elder abuse and fraud Mrs. Eggen suffered at SGRV by interviewing her son John Eggen. Mrs. Eggen lived in fear of SGRV's manager Scott Green until the day she died. John Eggen stated in his recorded interview that his mother's SGRV apartment had mold.

16. Paul Elias  
Mr. Elias was a victim of SGRV's false advertising and baseless lawsuits. Once Mr.Elias discovered that SGRV was an Impostor Assisted Living Facility with an Impostor nurse, he move. SGRV filed a Baseless Lawsuit against Mr. Elias which was settled out of court.

17. Gladys Elkins (Deceased)
Ms. Elkins was a victim of SGRV's false advertising and was threatened with a Baseless Lawsuit when she moved to obtain the medical assistance she needed. Ms. Elkins paid the extorted SGRV Breaking-Lease Fee.

18. Mark Fairall
19. Carol Ann Fairall (nee Buck)
The Fairalls were victims of SGRV's false advertising, landlord retaliation, and Baseless Lawsuits. Carol Fairall was first sued for breaking her lease when she moved because SGRV refused to fix a toxic mold problem and SGRV stopped the delivery acceptance of her medications. SGRV received a wrongful Default Judgment for that lawsuit of $2,568.36 because Carol Fairall's attorney, Mark Tucker, failed to appear at her Trial while she was in the hospital.

Mark Fairall sued SGRV for $9,999.99 to recover illegally-charged service dog fees, to recover lost apartment upgrade costs, to cover the costs of a stolen countertop, and the penalty allowed by law for not maintaining a safe and healthy place in which to live. Mark Fairall lost that lawsuit because his evidence was wrongfully dismissed, his witness was in a coma, and proper Trial Procedures were not followed.

SGRV counter-sued the Fairalls for breaking their lease early and Interference of a Contractual Relationship. SGRV was awarded a wrongful Judgment of $20,667.99. This was double satisfaction of a debt which exceeded Justice Court Limitation of $9,999.99. The total SGRV wrongful judgments against the Fairalls' is $23,236.35. 

The exposure to the SGRV toxic mold killed the Fairalls' three dogs (liver cancer) and started the rejection of Carol's transplanted liver (her blood work shows rejection numbers 14 times higher than normal).

SGRV's Scott Green hired their lawyer, Scott E. Williams, to represent their SGRV employee and Mark Fairall's renter, George Kieffer, against Fairall's rental house eviction for nonpayment of rent. Scott E. Williams and Mark Tucker, Mark Fairall's former attorney, signed an Unauthorized Stipulation Agreement which waived all unpaid late rent in order to get Kieffer to move from the Fairall Rental. That wrongful agreement cost the Fairalls $9,999.99 in a recoverable lawsuit award.

George Kieffer caused over $20,000 in damages to the Fairall Rental Home and wired it to burn down. George Kieffer threatened to kill Mark and Carol Fairall and stalked them at SGRV. The Fairalls obtained an Injunction Against Harassment, but SGRV's Scott Green ignored the court order and gave Kieffer a key to their apartment. SGRV's attorney, Scott E. Williams, and the Judge Melanie Deforest blocked their cross-examination of Kieffer which robbed the Fairalls of a Fair Trial.

This was all done in Landlord Retaliation because the Fairalls fought for their and other SGRV Resident's Fair Housing Rights. Mark Fairall served on the SGRV Ambassador Group but had to resign early because Scott Green became upset when he addressed the health issues caused by SGRV renting to seniors with highly contagious diseases such as MRSA and TB.

The Arrowhead Justice Court fully supported the SGRV Court-Sanctioned Senior Exploitation of the SGRV Felon Scott Green. All Fairall Appeals and a Fraud of the Court Motion have been denied. All the evidence and the recording of the Trial have been destroyed in the cover-up of SGRV attorney Scott E. Williams' misuse of the legal system. Eleven False Elder Care Referral Agency Contracts where SGRV's Scott Green purposely misrepresented SGRV as an Assisted Living Facility were turned over to the Arizona Attorney General for prosecution of false advertising on the internet. Nothing was done by Arizona Officials to stop SGRV's illegal activities. The Fairalls filed elder abuse and attempted murder charges against SGRV's Scott Green with the Peoria Police but the charges were ignored.

It is interesting to note that all the SGRV criminal evidence have the attorney Scott E. Williams' "Bates Stamp" on them which is proof that the SGRV attorney is aware, condones, and supports SGRV's law-breaking activities. We have reported the SGRV false internet advertising to the FBI, IC3, and Department of Justice.

CHANNEL 3 ON YOUR SIDE aired the Fairalls' SGRV elder abuse, fraud, and toxic mold story. The Fairall TV news clip is online at:   http//t.co/pM5ApXf3vN

20. Stanley Fishman
Mr. Fishman was a victim of SGRV's False advertising and Fraud. Mr. Fishman became aware that SGRV is not a licensed assisted living facility. Mr. Fishman did a lot of handyman work for SGRV's Scott Green and was not paid for the work that he did at SGRV. Mr. Fishman sued SGRV to recover the monies due him.

We are very aware that SGRV does not pay their contractors or suppliers by the lawsuits against SGRV. Unfortunately, Mr. Fishman uses the court system a lot with lawsuits while trying to collect monies due him. Sadly, SGRV's lawyer Scott E. Williams has posted on his FACEBOOK for his firm  legal documents filed by Mr. Fishman and calls him a "nut case." Scott E. Williams uses bullying abusive name calling to demoralize his opposition. This is highly unethical by Scott E. Williams because he is an attorney and is held to a higher standard.

Mr. Fishman reported to us that SGRV's Scott Green required the SGRV Rent to be paid in-part by a check and the remainder in cash. The SGRV repairman, Peter Bennett, stated that he did a lot work on Green's rental homes which was wrongly paid by SGRV funds.This corroborates that Scott Green was embezzling from SGRV.

21. Pat Forst
Mr. Forst was a victim of SGRV's false advertising and Baseless Lawsuits. Mr. Forst filed complaints with the fire department that many SGRV residents that could not walk and who those rode scooters and motorized wheelchairs were forced to live on the second floor. He was concerned that the SGRV elevators were often broken, and this was a health fire hazard. SGRV's Scott Green filed a Baseless Lawsuit against Mr. Forst in Retaliation when he moved. Mr. Forst was afraid for his life because of SGRV was a "FIRE-TRAP" with: poorly working elevators, no fire drills, and full gasoline containers stored behind the SGRV Clubhouse. Mr. Forst had to pay an extra SGRV Lease-Breaking Fee.

22. Lena Frei (Deceased)
Ms. Frei was a victim of SGRV's poor living conditions. Ms. Frei rode a scooter due to he inability to walk.Her scooter tipped over several times due to the uneven SGRV sidewalks which hastened her death.

23. Maxine Gordon (Deceased)
Ms. Gordon was a victim of SGRV's false advertising and poor living conditions. Ms. Gordon was forced to move when SGRV's Impostor Nurse was unable to provide the medical attention she needed.

24. George Grabach (Deceased)
25. Ruth Grabach
Mr. and Mrs. Grabach were victims of SGRV's false advertising, SGRV's inability to provide proper medical help, and having their Medical Privacy Rights violated. SGRV's Scott Green and Claudia Marquez impersonated a doctor and nurse to obtain confidential medical information from Mr. Grabach's temporary nursing home. SGRV's manager Scott Green wrote that Claudia Marquez was a nurse and that he did not have to follow the HIPAA Laws. SGRV continued to charge for a parking space after the Grabachs had sold their truck and continued to charge the extra $425 second person rent fee after Mr. Grabach had passed away.

All this information was documented in Ms. Grabach's notarized affidavit with copies of all correspondence and documents received from SGRV's Scott Green and her letters of protest to SGRV's Scott Green. All this criminal evidence has been turned over to the Arizona Board of Nursing and the Arizona Attorney General, but nothing has been done. Claudia Marquez was warned on 05/25/05 to stop impersonating a nurse, but she continues to do so today which puts the SGRV Senior Residents at risk.

26. Ann Graham
Ms. Graham was a victim of SGRV's False advertising and Landlord Retaliation. Ms. Graham discovered that SGRV did not provide the advertised medical services and that the nurse was an Impostor. Ms. Graham immediately moved out but SGRV refused to refund her deposit and changed the locks on her SGRV apartment which prevented her from moving her things.

Ms. Graham went to CHANNEL 3 ON YOUR SIDE for help. Channel 3 aired her story, and she was able to recover her things. It is not known if SGRV ever refunded Ms. Graham's $1,800.00 prepaid rent. This was the second video of SGRV's elder abuse and it is online at: http://tco/KWpotxyn9K

27. John Guidone
Mr. Guidone was a victim of SGRV's False advertising. He moved out after his one year's lease expired when he discovered that SGRV did not provide the promised medical care.

28. Helen Hanes (Deceased)
Ms. Hanes was a victim of SGRV's False advertising. She moved out when she discovered that SGRV did not provide the promised medical care.

29. Clay Hanning (Deceased)
30. Pam Kline
Mr. Hanning and Ms. Kline lived together at SGRV, and they were victims of SGRV's Fraud and abuse. Mr. Hanning prepaid his rent of over $18,000 for the year before an operation. Mr. Hanning passed away, and SGRV refused to refund the monies.

Mr. Hanning's daughter, Ms. Parrott, went to the Peoria Police but they did nothing so she went to CHANNEL 3 ON YOUR SIDE for help. Channel 3 helped her recover the $18,000. Ms. Parrott verified to us that SGRV refunded the $18,000 after SGRV's Scott Green deducted many bogus charges. This Channel 3 News Story was air on 11/09/10 and can be seen online at: http://tco/9lnBIjKKfm

Ms. Kline used a scooter because she could not walk. SGRV put her in a SGRV apartment on the second floor after Mr. Hanning passed away. Her dog, Buddy, was hung by SGRV's elevator because it did not properly reopen the door when Buddy, who was on a leash, jumped out of the elevator.

31. Catherine Hickok
Ms. Hickok was a victim of SGRV's false advertising. When Ms. Hickok discovered that SGRV was an Impostor Assisted Living Facility with and Impostor nurse, she moved. SGRV filed a baseless lawsuit, and SGRV was wrongfully awarded a $2,250.35 judgment.


32. Jack Horner (Deceased)
33. Sandy Horner
Mr. and Mrs. Horner were victims of SGRV's False advertising and poor living conditions. They were outspoken critics of SGRV's Scott Green. Scott Green defamed their names, called them malcontents, and refused to renew their lease.The move broke Mr. Horner, and he passed away within a year of being evicted from SGRV.

34. Florence Howe (Deceased)
Ms. Howe was a victim of SGRV's false advertising when she required additional medical help.

35. Ed Hunt (Deceased)
36. Bonnie Hunt
Mr. and Mrs. Hunt were victim's of SGRV's False advertising. Both of the Hunts served on the SGRV Ambassadors' Group, and they were badly treated by SGRV's Scott Green because they fought for the SGRV Residents Fair Housing Rights.

Scott Green retaliated when Mr. Hunt passed away because Mrs. Hunt lost her husband's pension and could no longer live at SGRV. Mrs. Hunt had to sell her wedding ring in order to pay the SGRV Lease- Breaking Fee. After Mrs. Hunt left, she moved into a HUD low cost housing apartment. SGRV's Scott Green refused to refund the $400 refundable deposit. Mrs. Hunt sued SGRV and won a $400 judgment. However, she still talks about Scott Green stealing her wedding ring with his greed.

37. Catherine Keily
Ms. Keily was a victim of SGRV's false advertising that it had a medical alarm system. SGRV had an intercom system which rang in the SGRV manager's office. No one heard the intercom if the manager was not in the office. It was not a medical alarm system. Ms. Keily fell down in her SGRV apartment and terribly injured herself. She called for help for three days using the the SGRV intercom system, but no one heard the intercom. No one from SGRV checked on her when she failed to come to dinner. Ms. Keily was near death when she was found. She was hospitalized for nearly a month.

Ms. Keily moved from SGRV because she knew SGRV could not properly care for her. She also moved because she no longer could live in her SGRV apartment because of the bad memories.

38. Bill Klink (Deceased)
39. Dorothy Klink (Deceased)
Mr. and Mrs Klink were victims of SGRV's false advertising and Fair Housing Discrimination. Both of the Klinks served on the SGRV Ambassadors' Group and fought for their and other SGRV Residents' Fair Housing Rights. Scott Green treated the Klinks so badly with nasty public comments and the withholding of essential services that forced them to move.

40. Vivian Knutson
Ms. Knutson was a victim of SGRV's False advertising and Fair Housing Discrimination.Ms. Knutson's daughter, DeDe Stockton, worked at the SGRV front desk. Ms. Stockton reported SGRV's manager Scott Green's illegal activities to his supervisor Chuck Major, Vice President of Seniority, Inc., a subsidiary of the American Baptist Homes of the West (ABHOW aka THE BAPTIST FOUNDATION). Ms. Stockton was immediately fired as a whistleblower. Ms. Knutson had to move because SGRV's Scott Green started withholding essential services.

Scott Green was hired by Seniority, Inc.to manage SGRV in May, 2008. Seniority Inc.failed to perform a background check which would have discovered that Scott Green was a 2005 Medicare Fraud Felon that made his living scamming seniors since 1999.

Ms. Stockton has provided documentation of Scott Green's illegal activities, the SGRV elder abuse/fraud, and information that SGRV is full of toxic mold.

41. Vi Lupon
Ms. Lupon was a victim of SGRV's fraudulent activities. She moved to Oregon to be closer to her family, but SGRV's Scott Green refused to refund her $1,200 Refundable Deposit Fees. In fact, Scott Green tried to charge for a chipped sink that was not chipped at the time of Ms. Lupon's move. This was a common practice of Scott Green to pad the bill at checkout for unsubstantiated damages.

42. Frank Matarrese (Deceased)
43. Nancy Matarrese (Deceased)
Mr. and Mrs Matarrese were victims of SGRV's false advertising when they discovered SGRV could not handle their medical needs. Mr. Matarrese had TB and Mrs. Matarrese had a kidney rejection problem.  The both spent extra time in hospitals and nursing homes because their medical needs were not met by SGRV's Impostor nurse ,Claudia Marquez.

44. Hazel Mathis (Deceased) 
Ms. Mathis was a victim of SGRV's false advertising when she discovered SGRV could not handle her medical needs.She was forced to moved to a licensed assisted living facility.

45. Alfred Earl McHenry (Deceased)
Mr. McHenry was a victim of SGRV's poor living conditions. Mr. McHenry used a scooter because he could not walk. His scooter tipped over on a garden hose that went across the unevenly paved sidewalk. Mr. McHenry was injured, and he died a few days later.

46. Dan Monroe (Deceased)
Mr. Monroe was a victim of SGRV's false advertising, elder abuse, and Fair Housing Discrimination. Mr. Monroe was on the SGRV's Ambassadors' Group, and he fought for his and other SGRV Residents' Fair Housing Rights. SGRV's Scott Green stopped the delivery acceptance of Mr. Monroe's medications. SGRV's Impostor nurse, Claudia Marquez, refused to care for his open MRSA leg wounds. Mr. Monroe later had to have his MRSA diseased leg amputated. 

SGRV often had no hot water in the laundry room and kitchen. The SGRV residents, including Mr. Monroe, were unable to properly wash and get their clothes clean. Mr. Monroe testified about all the SGRV  illegal activities to our Private Investigator, Jacob Mueller, before he passed away.

47. Alberta Moore
Ms. Moore was a victim of SGRV's false advertising. When she discovered that SGRV was not a licensed assisted living facility, that SGRV's nurse was an impostor, and that SGRV did not have an emergency alarm system, she moved to protect herself. SGRV filed a Baseless Lawsuit and received a wrongful judgment of $5,882.75.

48. Betty Moore
Ms. Moore was a victim of SGRV's Fair Housing Discrimination. Ms. Moore served on the SGRV Ambassadors' Group which protected the SGRV Residents' Fair Housing Rights. Ms. Moore received huge rent increases in retaliation by SGRV's Scott Green which forced her to move.

49. Imogene Olson (Deceased)
Ms. Olson was a victim of SGRV's False advertising. She discovered SGRV was not a licensed assisted living facility and that Claudia Marquez was not a nurse. She was forced to move to a licensed assisted living facility.

50. Clara Perry (Deceased)
Ms. Perry was a victim of SGRV's poor nursing care. Ms. Perry was totally incapacitated and needed 24/7 care, but SGRV caregivers often left her alone for hours. She passed away when she was alone.

51. John Pocarro (Deceased)
Mr. Pocarro was a victim of SGRV's False advertising. When he discovered SGRV was not a licensed assisted living facility and that Claudia Marquez was not a nurse, he moved to his daughter's home. Mr. Pocarro was very angry to pay Scott Green's Lease-Breaking Fee because he felt he had been scammed.

52. Roslyn Radden (Deceased)
Ms. Radden was a victim of SGRV's false advertising of medical services provided by a licensed nurse. Ms. Radden had many medical problems but once she discovered Claudia Marquez was not a licensed she cancelled Ms. Marquez and the SunSet Care services. Ms. Radden's death was hastened by SGRV's lack of the advertised medical services.

53. Catherine Reinertson (Deceased)
Ms. Reinertson was a victim of SGRV's false advertising, Fair Housing Discrimination, and a Baseless Lawsuit. Ms. Reinertson was retaliated against by SGRV's Scott Green because she was related to Mark Fairall (her nephew and roommate). SGRV refused to renew her lease, refused to fix her air conditioning unit, and filed a Baseless Lawsuit against her. SGRV extorted $3,000 from her, threatened her with jail, and forced her to move from her apartment which had $3,000 worth of apartment upgrades. Ms. Reinertson died a year later a broken women.

Our Private Investigator, Jacob Mueller, took Gil Bakke's testimony since Mrs. Reinertson had died. Mr. Bakke was Ms. Reinertson's Executor and he flew in from Wisconsin to have several direct talks with SGRV's Scott Green. Scott Green and SGRV's attorney, Scott E. Williams, threatened Mr. Bakke with an Interference of a Contractual Obligation Lawsuit because he was looking after his aunt's well being.

Mr. Bakke stayed at SGRV while visiting his aunt several times. Mr. Bakke got very sick from the contaminated SGRV pool which was not properly maintained. SGRV's Scott Green refused to reimburse Mr. Bakke the thousands of dollars he spent for his medical treatments. 

Lawsuit threats were constantly used by the SGRV Felon Manager Scott Green and attorney Scott E. Williams to bully people.

54. Marilyn Ricketts
Ms. Ricketts was a victim of SGRV's false advertising and Baseless Lawsuit. When she discovered SGRV was not a licensed assisted living facility and that Claudia Marquez was not a nurse, she moved. SGRV filed a Baseless Lawsuit. SGRV was awarded a wrongful judgment of $2,359.45.

55. Phyllis Risch (Deceased)
Ms. Risch was a victim of SGRV's false advertising, poor living conditions, and poor medical help. Ms. Risch paid for 24/7 care, but she was often left alone. She tipped over her scooter several times on the uneven SGRV sidewalks and nearly died. She often complained that the SGRV nurse failed to give her medication on time or even doubled up her dosages, which caused her to lapse into a coma. This was shocking because Claudia Marquez is not a nurse and it was illegal for her to store and administer medication.

Ms. Marquez continues these illegal activity's today even after complaints have been filed with the Peoria Police, Arizona Department of Nursing, and Arizona Attorney General.

56. Anne Rivano
Ms. Rivano was a victim of SGRV's false advertising, poor medical care, and fraud. Ms. Rivano's health worsened and SGRV could not give her the care she needed. She moved to a licensed assisted living facility. SGRV's Scott Green tried to collect thousands of dollars in damages from her to replace her carpet, which was a regular scam of Scott Green.


57. Alice Schoenfeld (Deceased)
Ms. Schoenfeld was a victim of SGRV's false advertising.She was very concerned when she discover that SGRV was not a licensed assisted living facility and that Claudia Marquez was not a nurse.

58. Norma Schneider
Ms. Schneider was a victim of SGRV's false advertising. She moved when she discovered SGRV was not a licensed assisted living facility with a licensed nurse. She paid the SGRV Lease-Breaking Fee under protest. Ms. Schneider is presently living at Montecito Assisted Living and is getting the medical care she needs.

59. Jerry Stout (Deceased)
60. Phyllis Stout
Mr. and Mrs. Stout were victims of SGRV fraud because of huge rent increases. Mrs. Stout had to move after her husband died due to the huge increase of her SGRV rent. Mrs. Stout had to leave her thousands of dollars of upgrades for which she received no remuneration. This was a common scam practice of Scott Green to push out a senior from their apartment and keep the upgrades for a higher rental fee to be paid by the next renter.

61. Vaughn Stout
Mr. Stout presently lives at SGRV and is concerned about the smell and the fact that he has been sick since he moved there. I met him in April of this year when I took the picture on 04/07/13 of the moldy fountain in front of SGRV. Mr. Stout informed me that SGRV stole his painting and has it hanging in the SGRV lobby. Mr. Stout asked and received a copy of our 82-page report called THE SUN GROVE RESORT VILLAGE ELDER ABUSE STORY that we sent to the US Senate and posted online per their request.

We are very aware that Mr. Stout is now writing flowery articles about SGRV online. In the past, SGRV used the trick to reduce the rent for favors. SGRV use rental rates as a Rental Discrimination Tool to either reward or punish SGRV renters. It appears nothing has changed at SGRV after Scott Green's termination.

62. Joel Ticker
Mr. Ticker was a victim of SGRV's False advertising. When Mr. Ticker discovered that SGRV was not a licensed assisted living facility he was sued with a SGRV Baseless Lawsuit. SGRV was wrongfully awarded a $2,568.36 judgment. The SGRV con was to give the new resident a free month's rent and when the senior moved out in one year then SGRV would sue for that free month.

63. Millie Toedebusch
Ms. Toedebusch was a victim SGRV's False advertising, Fair Housing Violations, and a Baseless Lawsuit. Ms. Toedebusch filed a complaint with the Arizona Attorney General, Better Business Bureau, Arizona Adult Protective Services, and the Agency on Aging when she could no longer play Bridge in the SGRV property (See the Sally Byers story for details).

Ms. Toedebusch was retaliated against by SGRV's manager Scott Green for her formal complaints with a Baseless Lawsuit. SGRV was awarded a $4,872.80 Default Judgment when her state-provided attorney, Tim Goddard, failed to appear at her Trial and failed to properly represent her. SGRV attached her savings account for the funds.

Our Private Investigator, Jacob Mueller, took Ms. Toedebusch's deposition to document all of the elder abuse and senior fraud at SGRV.

64. Mae Westphal (Deceased)
Ms. Westphal was a victim of SGRV's False advertising and impostor nurse. She worried herself into the grave wondering if SGRV could properly care for her.

65. Juel Wilkerson (Deceased)
Mr. Wilkerson was a victim of SGRV's False advertising and broken medical promises. Mr. Wilkerson had TB but SGRV was not equipped to care for TB patients. In fact, Mr. Wilkerson put the other SGRV residents at a huge risk of catching TB. 

SGRV ignored the TB and MRSA Exposure problems that put the other SGRV Senior Residents at RISK.



EMAIL TO FEDERAL OFFICIALS




July 19, 2013

Attention:  US Senator Jeff Flake - co:  Mary Baumbach - Arizona Office
                  US Senator John McCain - co: Donna Kennedy - Arizona Office
                  US Senator Bill Nelson - co: Mark Kopelman - Washington DC Office

RE: THE SUN GROVE RESORT VILLAGE ELDER (SGRV) ABUSE STORY

On May 1, 2013 we submitted our 82-page report on an elder abuse problem in Arizona to the Federal Officials (attached). We were instructed to post our 82-page SUN GROVE RESORT VILLAGE ELDER ABUSE STORY online (attached).

We wish to supplement that report with a detailed report of the ABUSED AND DEFRAUDED SUN GROVE RESORT VILLAGE SENIORS'
STORIES (attached). The 15-page attachment details the elder abuse and senior financial exploitation stories of 65 seniors that suffered at SGRV. Those 65 seniors have been ignored by Arizona Law Enforcement and were never interviewed before the deaths of 34 of those seniors. We hired a Private Investigator, Jacob Mueller, who documented many of their elder abuse stories before they died forgotten without any JUSTICE.

We wish to present this elder abuse story to the US Senate - Special Committee on Aging in order to get the funding approved for the ELDER JUSTICE ACT. My wife is dying due to elder abuse of a criminal. SGRV's former manager Scott Green refused to fix a toxic mold problem which started the rejection of my wife's transplanted liver. SGRV's manager even refused a Reasonable Accommodations Request to stop blocking the delivery of Carol's anti-rejection medication. HUD bungled our Fair Housing Complaint #09-11-0405-8 for nearly three years. Scott Green was a 2005 Medicare Fraud Felon and made his living scamming seniors and the government since 1999. Scott Green was terminated on 08/28/12 because the 20 out-of-state owners of SGRV suspect him embezzlement. SGRV was one of the 23 senior living facilities that were involved with the AREI/OAKDALE HEIGHTS PONZI TRIAL (2,000 investors lost $250 million)  that is in now process of determining the length of prison time to be given to the convicted felon James Koenig. 

Sadly, Arizona Law Enforcement does very little elder abuse protection and prosecution. Also, the Better Business Bureau just changed the SGRV from a "NO Grade" to a "D- Grade" to an "A+ Grade" in one month. We are told by the BBB that the severity of the complaint does not matter but it is the number of complaints made that is important. The Press is investigating the BBB for selling grades and the BBB is losing credibility by not properly Protecting the Public. Recently, the BBB Home Office revoked the BBB Los Angeles Office Charter for Questionable Practices. That should be the case for the Phoenix BBB Office because they are not Protecting the Public from the illegal SGRV activities.

We hope you help in getting JUSTICE for the 65 SGRV abused and defrauded seniors.

Sincerely,

Mark and Carol Fairall
Sun City West, AZ 85375

cc: Matthew Fehling - President/CEO - Phoenix BBB


TOXIC MOLD AT SUN GROVE RESORT VILLAGE  PICTURE TAKEN 04/07/13