Message from Joseph Culligan

 

Most visited pages:

webofdeception.com investigation forced Speaker Pelosi to put land that she owned back in her name after nine years in a campaign contributor's name

Michael Jackson: His Doctor-The tax liens, bankruptcy, child support and other legal actions

The Jackson family: Examine the history of the federal and state tax liens

Where is he now? The 1993 Michael Jackson child molestation accuser

Where is he now? The 2005 Michael Jackson child molestation accuser

Deborah Rowe-Jackson: The hard copy of the $99,313.18 tax lien

 

Senator Al Franken: The $25,000 State of New York Judgment against him for failure to carry worker's compensation insurance

Header image WEwebofdeceptionwebofdeceptionBSITE NAME HERE  

 

simple, direct, factual.....

Owebofdeceptionptional Tagline Here  

Live link: The Bureau of Prisons inmate locator
for Bernard Madoff

 

 

Maggie Williams: Hillary Clinton's former chief of staff, her
campaign manager and now the vetter and recruiter for the
State Department jobs uses Bill Clinton's taxpayer paid office
as a maildrop to conduct her personal business of stock options
in the bankrupt subprime lender Delta Financial Corporation

 

Click anywhere on form to go to the SEC live online

 

 

 

webofdeception.com investigation initiated the new Ann Coulter voter fraud investigation

 

 

Deborah Rowe: The mother of two of the Michael Jackson children-The tax liens, her ranch, her web site

 

 

Before Ed McMahon: Pamela's Federal Tax Lien, judgments and liens

 

 

NBC, Universal Studios, National Broadcasting Company: Examine the history of federal
and state tax liens and Labor Department judgments

 

 

 

Supreme Court Nominee Sonia Sotomayor's mother, Celina and Omar Lopez buy a condo (as single man and woman)



The document where Omar Lopez and Celina Sotomayor sell condo to nominee Sonia Sotomayor (as married man and woman, WOD was unable to locate marriage record)

 

At present, the property is back in the names of the mother and Omar Lopez after 4 years. See the history
Note the current ownership of the property is styled as 1/2 interest each and paperwork of $50,000 credit line

More to come on the property transactions..........
The above entries posted on May 26, 2009

 

 

 

The company that makes your FICO credit score has a $53,424.00 tax lien and a history of others

 

 

 

President Barack Obama: His mother's original
Social Security Number Application

 

 

 

 

webofdeception.com research reveals that:

Lou Dobbs of CNN (registered Republican) and what he pays in
property tax on land in New Jersey  

14 acres for $26.03 annually
31 acres for $146.94 annually
30 acres for $238.08 annually
62 acres for $414.78 annually
43 acres for $368.28 annually
90 acres for $597.06 annually

270 acres for $1,793.27 equals $6.64 (six dollars and sixty-four cents)
an acre for property tax

 

 

 

Obama FDA Adminstrator nominee Margaret Hamburg was given 5,384 shares of stock for free that sell today for $36 a share on March 11, 2009 the day before her nomination

Hamburg's Charitable Trust (review page 18)

 

 

 

 

Has your favorite political/investigative site investigated like webofdeception.com?

 

webofdeception.com investigation uncovered and first reported the nanny tax issue of Obama nominee Nancy Killefer

 

webofdeception.com investigation was the first to uncover police records of Obama Drug Czar nominee's son arrest for drug distribution and domestic abuse ...................."the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"

 

 

webofdeception.com investigation uncovered the potential inputed tax situation for basement dweller Chief of Staff Rahm Emanuel

 

webofdeception.com investigation initiated the investigation of White House vetter and counsel Craig's "home business"

 

webofdeception.com investigation forced Speaker Nancy Pelosi to amend 9 year old property records taking back her land in a contributor's name

 

webofdeception.com investigation first reported Joe the Plumber's real name, his tax lien and his background

 

 

 

Most visited document:
Elvis Presley Military Army Obligation Contract

 

 

Supreme Court Nominee Sotomayor: The property

 

 

Ann Coulter: The webofdeception.com investigation that led
to the current State of Connecticut voting investigation of Coulter

 

 

 

 

Only foreign cars for President Obama's new "Car Czar": past and present

Only foreign cars for Health Czar Nancy DeParle: past and present

Only foreign cars for Treasury Secretary Tim Geithner: past and present

Only foreign cars for Attorney General Eric Holder: past and present

Only foreign cars for Rush Limbaugh: No cars currently registered but past

Only a foreign car for FDA Adminstrator nominee Margaret A. Hamburg

Only a foreign car for Drug Czar R Gil Kerlikowske, the only car registered
in the last 20 years

 

 

 

 

Elisabeth Hasselbeck of the View television program:
Wikipedia and the media declare her a Republican.
How she is registered to vote from age 18 till today
and it is not Republican

The Brother has the party affiliation of Youth
International,
the Abbie Hoffman founded movement

 

 

 

President Barack Obama's best friend, who was treasurer of
the Obama campaign (Obama is godfather to his son and his
obstetrician wife delivered Obama's children): His personal tax
lien and business tax liens

 

 

 

Ann Coulter: The webofdeception.com investigation that led
to the current State of Connecticut voting investigation of Coulter

 

 

 

 

webofdeception.com research revealed:

Permits were not pulled when the Cindy McCain Trust converted
this $4,666,814 condo into one from two condos at 2211 E Camelback
Road (1105 &1106) which is John McCain's primary residence.
Live link to the permits for 2211 E Camelback Road. When at link
click on "Building Permit Information Search" and type in address

 

 

 

 

Church of Scientology: From California to New York
examine the history of federal and state tax liens

 

 

 

Martha Stewart's daughter Alexis and the lawsuit against her CPA for
causing an IRS penalty of $294,828

 

 

 

Roger  Ailes,  president of Fox News Channel and chairman
of the Fox Television Stations Group, and the live link to
the tax warrant of his other company
filed at the condo
address from 2005
Link for the above is live during regular government business hours, EST

 

 

 

Copy of Wendi Deng Murdoch's federal tax lien in 1993

 

 

 

 

Democratic National Committee $35,250 Worker's Compensation
Board Judgment and State Tax lien

 

 

 

 

webofdeception.com did not release this Ashley Biden arrest
it has had for years in it's files because it was not newsworthy
but in light of the cocaine use allegation we will post it now

Ashley Biden: The eviction from her Tulane days

 

 

 

New York Times: Examine the history of this news organization's tax liens

 

 

 

Microsoft: Examine the 10 million dollar Pennsylvania tax
lien, the 6 million dollar Ohio tax lien and the others

 

 

 

 

Nancy Pelosi: The potential tax situation created after the
webofdeception.com investigation forced the Speaker to
put land that she owned back in her name after nine years
in a campaign contributor's name. Read the email to the
ethics committee

 

Alexandra Pelosi, daughter of the Speaker, received a mortgage
from Countrywide.
Speaker Pelosi's son, Paul worked for
Countrywide Mortgage. webofdeception.com is unable to find
any record of the interest rate paid by daughter Alexandra.
Email request for mortgage interest rate to Alexandra Pelosi

 

 

 

The autos the five oil executives owned the day they testified before Congress

 

 

 

The District Attorney file of the arrest of Vince of Shamwow infomercial

 

 

 

 

Seattle police chief Gil Kerlikowske, President Obama's
Drug Czar nominee, was sued because one of his officers
shot bull ets into a car. Kerlikowske has current officer
shooting problems but this lawsuit is from 1992

 

The arrests of Jeffrey Kerlikowske, son of Obama Drug
Czar, Richard Guilford Kerlikoske 
The latest arrest on March 4 with no bond for VIOLATION OF PROBATION/FELON

Police report:
"the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"

"The defendant then pushed the victim against the cabinet and then grabbed......"

"You called the cops on me, your dead". I'm gonna
come after you"

 

 

 

General Motors Corp. Chief Operating Officer Frederick "Fritz" Henderson

 

 

 

From California to New York: Examine the
history of federal and state tax liens and
the Labor Department judgments
of NBC,
Universal Studios, National Broadcasting Company

 

 

 

Copy of Wendi Deng Murdoch's federal tax lien in 1993

 

 

 

 

AIG Insurance: Examine the history of tax liens

 

 

 

 

White House Counsel Gregory Craig who vets the
nominees: His own issues of lacking permits at his home


The record reflects Obama contributions without
federally required occupation and employer declaration

 

 

 

Queen Latifah: Examine the court actions including
the $1,614,463.42 federal tax lien

 

 

 

Disney: Examine the history of federal and state tax liens

Walt Disney's fingerprints when applying for liquor license

The Social Security Number Application of Walt Disney and how he signed it

 

 


webofdeception.com investigation initiated the
potential imputed income situation for Rahm Emanuel

 

 

 

Live link: AIG INVESTMENT ADVISERS, Division of AIG Insurance
who the federal government loaned billions to, has owed
the State of New York $3,506.97 in back taxes for over 10 years
Link is live during regular government business hours, EST

 

 

 

 

The company that makes your FICO credit score
has a $53,424.00 tax lien and a history of others

 

 

 

Nancy DeParle, Obama's selection Health Czar: The
stock options in health care companies including
the 2,700 shares given to her free and then sold for
$54 a share. Examine the history of other stock
option events of Health Czar Parle

 

 

 

President Barack Obama's selection as Chief
Performance Officer Nancy Killefer: Her tax lien

DC Hides Appointee Records ... Too Late webofdeception.com was
the first to post the tax lien and "Guilty in Absentia" ticket on January 14, 2009

 

 

 

 

Ron Kirk, the nominee to serve as the United States trade
representative: His ownership of a nine apartment complex
using the dba, "NEW HOPE RESCUE MISSION"

 

 

 

 

GE/NBC

NBC, Universal Studios, National Broadcasting
Company: Examine the history of federal and
state tax liens and Labor Department judgments

 

 

Jeff Zucker President and Chief Executive Officer
NBC Universal and the only two political contributions
he has given since 1980

 

The stock options

 

The land use designation commercial condo for the
$40,000,000 corporate headquarters

 

Live link to the Joe Scarborough's tax lien and how he
and Mika Brzezinski from Morning Joe at MSNBC are
registered to vote, corporate listings and property

 

The hard copy of the $10,015.55 Tax Warrant of
NBC UNIVERSAL, INC

 

 

Keith Olbermann:
Chinese American Trading Company the buyers of his
real estate, the corporation, the New York State Tax Warrant

Keith Olbermann: the address from 2001 of his that
is the same as parents of Katy Tur and the civil actions

Keith Olbermann made the required payment on the Department
of Labor Judgment
the State of New York had against his company

 

 

 

 

webofdeception.com: Our lengthy page of Scams and Spams

 

 

 

Name :
Hillary D. Rodham Clinton
Address :
P.O. Box 937
City :
Chappaqua
State :
NY
Zip :
10514
Date :
October 18, 1973
 
Disciplinary Actions
Date :
03-14-02
Action :
SUSPENDED – CLE NON-COMPLIANCE

 

Name :
William J. Clinton
Address :
15 Old House Lane
City :
Chappaqua
State :
NY
Zip :
10514
Date :
September 7, 1973
 
Disciplinary Actions
Date :
02-21-01
Action :
SUSPENDED

 

 

 

 

 

Featured Document:

A very different type of Beatles fan letter to the Federal Government

 

 

 

President Barack Obama's sister, Maya Soetoro: Her $6,800 tax warrant

 

 

 

23 page lawsuit against Ann Coulter from landlord in New York
City in 2003. Coulter voted in 2002 and 2004 in Conecticut

 

 

 

President Barack Obama's Pastor, Rev. Wright: His tax lien
for $48,000.00

 

 

 

Vice President Joseph Biden and the minor tax lien settled in
California years ago
.......See Biden's employee, also

 

 

 

Tony Rezko, Owned real estate with Obama : His company's tax liens

 

 

webofdeception.com research reveals that:

Vice President Joe Biden's Senate  paid personal assistant, Tonya
Baker, uses Biden's Senate office for Jill Biden's tax exempt entity.
See page 19 of tax return. The email address, telephone numbers
and street address for Tonya Baker, secretary of the organization,
was the same as on the Biden Senator web site for the Wilmington
office. Examine the history of the
federal tax liens of Senate employee
Baker
who will be working out of the vice president's office as she
continues to use Biden's government office for Jill Biden's charity entity

 

 

Disney: Examine the history of federal and state tax liens

 

 

Nayda Doud Suleman Gutierrez, (licensed Psychiatric Technician),
the woman who gave birth to the eight children

 

 

 

webofdeception.com investigation forced Speaker Nancy Pelosi to
change her property ownership after 9 years in a contributor's name

 

 

 

President Barack Obama's Chief of Staff Rahm Emanuel:

See the emails from the zoning department and the Fire Marshall's office
of D.C. and the Fire Marshall document stating there was no record of
inspection as required for a rental

Congresswoman Rosa DeLauro's home has not been zoned for renting to Emanuel

The house is owned also by DeLauro's husband who was Clinton Pollster
while Emanuel was Clinton's senior advisor

 

 

 

 

Joe the Plumber:

webofdeception.com on October 13 was first to reveal the real
name, tax lien, marriage, hunting and fishing license (expired)
and lawsuit filed against Joe the Plumber

The very different political party of the police clerk charged in
the Joe the Plumber case

Joe the Plumber has unclaimed money.
Go to: http://www.azunclaimed.gov/Owners/search.asp
and type inSamuel Wurzelbacher

 

 

 

 

Minnesota Senator and former member of the NBC program
Saturday Night Live
Al Franken and his 5 page $25,000
current New York State Worker's Compensation Judgment

 

 

 

New York Daily News, webofdeception investigation of Ann
Coulter and Rahm Emanuel

 

 

 

Henry Paulson, 5 weeks before he became Treasury Secretary,
got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan
for his 82 year old mother
in May 2005 for 5.37%, (below rate)
)

 

 

 

Use this live link to look up the arrest of Chris Brown at the
Grammy Awards. Key in Chris Brown then select the inmate
with DOB of 05/05/1989

 

 

webofdeception.com first reported the extensive arrest record of the "father" of Rielle Hunter child in the John Edwards affair

 

 

 

Wall Street Journal Columnist and former presidential
speechwriter Peggy Noonan and her legal actions

 

 

Church of Scientology: From California to New York examine
the history of federal and state tax liens

 

 

Democratic National Committee: The $35,250 State of New York
Workers Compensation judgment

 

 

 

Live links to the bank stock options of Obama Economic Advisory Board members:

Anne Mulcahy: Stock options in Fannie Mae

William Daley: Stock options in J.P. Morgan Chase

David Bonoir: Stock options in Community Central Bank

Warren Buffet: Stock options in the reinsurer, General Reinsurance Corp and Wells Fargo

Richard Parsons: Stock options in Citigroup

Penny Pritzker: Stock options in mortgage bankers, Prism Financial Corp

Robert Rubin: Stock options in Citigroup

Laura Tyson: Stock options in Morgan Stanley

 

 

 

webofdeception.com investigation......

made a change in Washington and forced the District of Columbia
to switch property from Pelosi campaign contributor Joseph E.
Seagrams back to Speaker of the House Nancy Pelosi after 9 years
where the Speaker lost track of her property

 

 

 

CNBC Maria Bartiromo: From registered Republican to "none declared"

 

 

 

New York City Mayor Bloomberg's financial media companies have
allowed numerous tax warrants, tax liens, Department of Labor
judgments to occur from California to New York

 

 

 

webofdeception.com investigation reveals.......

President Barack Obama: His former client, Ahmad Baravati, changed
the name of his tax exempt organization IRAN EARTHQUAKE RELIEF
FUND to American Care Society
to conceal the true recipients of the
contributions

 

 

 

 

The President of American Airlines and the lawsuit against
one of his customers for numerous calls to talk to him personally

American Airlines: Examine the history of federal and state tax liens

 

 

From document archive:


Martin Kuther King's arrest fingerprint card from when he attempted
to eat in a white-only restaurant in Florida

Rosa Park's Fingerprint Card and Arrest Records

 

 

Helen Ward: Friend of New York Times Times publisher Arthur Sulzberger

 

 

 

Traci Lords: Examine the two federal tax liens for $38,000 and $54,000

 

 

Girls Gone Wild founder Joe Francis: The using of "No Address Avenue"
contrary FEC laws, the charges for child abuse, prostitution, the
judgments, company tax liens

 

 

 

 

Microsoft: Examine the 12 million dollar Pennsylvania tax lien, the
6 million dollar Ohio tax lien and the others

 

 

 

President Barack Obama: His mother's original
Social Security Number Application

 

 

 

 

Rev. Wright's tax exempt child care center for 65
children (actual count 43) at a cost of $1,247,000.00.
See income tax return

 

 

 

 

Pilot Chesley Burnett Sullenberger III

 

 

 

Starbucks: Examine the tax liens from 2008 going back years

 

 

 

 

webofdeception.com analysis of Dr. Phil's tax-exempt foundation
reveals that the only event fund raiser lost $64,213 (page 17 of 24
of tax return)
 

Steve Davidson, the keeper of the books of this tax-exempt million
dollar entity, uses the audience participation telephone as a contact
telephone (page 7 of 24 of tax return for telephone number) and a
mail drop in Los Angeles as the location of the records and he lives
in Texas
and the Foundation's telephone number and address on
page 1 of the tax return is a tax return preparation service storefront
in another city

 

 

 

 

Microsoft: Examine the 10 million dollar Pennsylvania tax
lien, the 6 million dollar Ohio tax lien and the others

 

 

 

The tax return of the Steven Spielberg charity that lost
300 million to Bernard Madoff. Note page 18 where the
charity made $126,093 in dividends from Madoff

 

 

Review the Bernard Madoff SEC file and the fine Madoff paid in 2007

 

Subj: RE: Bernard L. Madoff Investment Securities LL Inquiry from Joseph Culligan 
Date: 1/14/2009 2:36:18 P.M. Eastern Standard Time
From: IARDLIVE@SEC.GOV
To: josephculligan@webofdeception.com
 
Bernard L Madoff Investment Securities LLC, CRD Number 2625, is currently a
SEC-registered investment adviser firm.  More information about investment
adviser firms may found on www.adviserinfo.sec.gov - the Investment Adviser
Public Disclosure system.  Thank you.
 
 
Office of Investment Adviser Regulation
Division of Investment Management
U.S. Securities and Exchange Commission
202-551-6999

 

 

 

 

Bernard Madoff: The tax return of his charitable private foundation trust

 
Name: MADOFF, BERNARD 
Residential Address: 133 E 64TH ST 12A
NEW YORK, NY 10065-7045
NEW YORK COUNTY
SSN: 069-30-7445
Date of Birth: 4/29/1938
Registration Date: 10/9/1998
Last Vote Date: 11/7/2006
Party Affiliation: NONE DECLARED
Active Status: ACTIVE
Status: ABSENTEE

 

 

 

webofdeception.com investigation reveals.......

President Barack Obama's Chief of Staff Rahm Emanuel:

See the emails from the zoning department and the Fire Marshall's
office of D.C. and the Fire Marshall document stating there was no
record of inspection as required for a rental

Congresswoman Rosa DeLauro's home has not been zoned for renting to Emanuel

 

 

 

The Bloomberg tax liens

 

 

 

 

How the owner of the National Enquirer, registers to
vote, who he gave to, his gun permit and the tax return
of his "private foundation

 

 

 

webofdeception.com review of Joe Biden's Senate Campaigns
reveals FEC corrective letters that, for the sake of brevity,
include but are not limited to:

 

failure to file receipts and expenditures report

failure to disclose and designate bank used to deposit contributions

failure to use accepted descriptions of what contributions were used for
and the use of "unacceptable descriptions"

failure to have the summaries of previous statements relate to following filings

failure to keep contributions within required limits

failure to properly account for disbursements

failure to respond to FEC request for information with the FEC stating an audit was a remedy for failure to respond

failure to keep primary funds from comingling with general election contributions

failure to have accountability for complete addresses for disbursements made

failure to use the summary reports for the proper election cycle

failure to account for itemized receipts without discrepancy in aggregate totals

failure to limit PAC contribution to $20,000.00

failure to limit individual contributions to limit permitted

 

 

 

Salvation Army: Examine the history of the state and federal tax liens

 

 

20 years since Pan Am 103 crashed: A recently declassified file

 

 

 

McDonald's: Examine the History of the Federal and State Tax liens

 

 

Free public resources and records the webofdeception.com uses

 

 

 

 

Rupert Murdoch and wife Wendi: Who they gave to, the voters
registration, the corporations, the stock and options information
for Murdoch and his sons, the property, the federal tax lien from
1993 of Wendi when she was a student and babysitter

 

Rupert Murdoch's company Dow Jones, owner of the
Wall Street Journal: Examine the history of the state tax liens

 

 

 

 

Attorney General Eric Holder's history of MCI stock options

 

 

 

 

A-ROD current lawsuit that will go to trial.    Sued by an male who
had an arrest for prostitution who was "invited" to lay carpet in 
the home  and guest house who was  bitten   by "Gypsy" the large
black dog.  See the court documents.


 

The Madonna, A-Rod, Jose Cansecos, Dennis Rodman tax liens

 

The A-Rod has a speeding ticket he signed 12 years ago for that has
become a "Failure to Appear"

 

 

 

The only political contribution Rev. Jeremiah Wright has given
since 1980 according to Federal Election Commission records

 

 

 

The $200,000.00 mechanics lien recorded in New York
of Julie Chen of "CBS Morning Show"

 

 

 

 

The lastest tax return of the charity of Brad Pitt and Angelina
Jolie including extension

 

 

 

 

Henry Paulson and Goldman Sachs:

Scattered from California to New York: The judgments from the
Department of Labor, tax liens against 401-K plans, state tax
liens, mechanics lien, judgments from other companies

 

 

webofdeception.com research reveals that:

Henry Paulson, 5 weeks before he became Treasury Secretary,
got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan
for his 82 year old mother
in May 2005 for 5.37%, (below rate)

 

Live Link to the stock options of Secretary of the Treasury Henry Paulson

 

 

 

Associated Press: Review the history of this news organization's
federal and state tax liens

 

 

 

Live links to current case of Oprah's mother for non-payment of monies
and past cases that include eviction, judgments, liens

07-11-2008
Waukesha
Open
Lee, Vernita
-
Valentina Inc vs. Vernita Lee
06-04-2002
Waukesha
Closed
Lee, Vernita
-
John A. Kowske vs Vernita Lee et al
01-11-2002
Waukesha
Closed
Lee, Vernita
-
Valentina Boutique Inc. vs Vernita Lee
11-19-1998
Milwaukee
Closed
Lee, Vernita
-
Richard Budzik vs Vernita Lee
09-22-1998
Milwaukee
Closed
Lee, Vernita
-
Richard Budzik vs Vernita Lee
02-19-1996
Milwaukee
Closed
Lee, Vernita
-
Mickey LoDuca vs Vernita Lee

 

Examine the contributions and expenses of the
$181,738,368 Oprah "Charitable Trust"

 

Oprah Winfrey's only political contribution in the last 10 years

 

Stedman's daughter Wendy and the $5,000 lawsuit against
her in New York City

 

Live link to Winfrey stock information with number 681
showing basis of stock distribution

 

The "Overground Railroad" is the Oprah company that owns
friend Gayle King's $4,807,320 house

 

The "Overground Railroad" owns Oprah's father's $1,388,700 house

 

 

 

 

New York Stock Exchange, NASDAQ, American Stock Exchange,
Fannie Mae and Freddie Mac: Examine the history of the
federal and state tax liens

 

 

 

American Express: Review the history of the federal and state tax liens

 

 

 

 

webofdeception.com research reveals that:

Henry Paulson, 5 weeks before he became Treasury Secretary,
got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan
for his 82 year old mother
in May 2005 for 5.37%, (below rate)

 

 

 

 

The Tax Warrant of Ashley Dupree Spitzer Call Girl

 

Prison record of brother of Spitzer's call girl.  Charges
include distribution of drugs on school property

 

 

 

 

The stalker of Jennifer Garner, wife of Ben Affleck and
the family history he wrote

 

 

Anderson Cooper and the $11,926.82 New York State Tax Warrant

 

 

Document Archive

 

 

 

webofdeception.com featured document:

Martin Luther King's arrest fingerprintcard from when
he attempted to eat in
a white-only restaurant

 

 

 

Donald Trump: Examine the history of judgments, liens,
mechanic liens, voting registration change from Republican
to Democrat, political contributions

 

 

 

Michelle Obama's Stock Options: the statement of ownership
(the largest customer is Wal-Mart), the live link to the SEC
to see the lastest additions, deletions, changes and her use
of the hospital's address contrary to the University of Chicago
book of employee conduct

 

 

 

Before Ed McMahon: Pamela's Federal Tax Lien, judgments
and liens

 

 

 

webofdeception.com Obama items

 

 

 

President-elect Obama: A senior member of the transition
team Marvin Nicholson and his dual citizenship issue
and security clearance issues

 

 

 

Obama's mother's original Social Security Number Application

 

 

 

Pilot Chesley Burnett Sullenberger III

 

 

 

 

A-ROD current lawsuit that will go to trial.    Sued by an
male who had an arrest for prostitution who was "invited"
to lay carpet in the home and guest house who was  bitten
  by "Gypsy" the large black dog. See the court documents


 

 

The Madonna, A-Rod, Jose Cansecos, Dennis Rodman tax liens

 

The A-Rod has a speeding ticket he signed 12 years ago for that has
become a "Failure to Appear" in Maricopa County, home of Sheriff Joe Arpaio

 

Acorn of the voter fraud: The last tax return they filed under their
tax exempt number (2003). Review fees to "contractual" services",
the fees of over $700,00.00 to accounting, the over $600,000.00 for
"travel" and other expenses. NOTE: President of Acorn Wade Rathke's
real name is Stephen Rathke, Date of Birth: 8/5/1948. See the Federal
Tax lien
on Acorn's other entity

 

 

 

 

JOHN MCCAIN Direct link to FEC for receipts and disbursements

BARACK OBAMA Direct link to FEC for receipts and disbursements

 

 

Free public resources and records the webofdeception.com uses

Example: Bureau of Prisons Martha Stewart or Wesley Snipes
Example: Type in Bernard L. Madoff
Example: John Travolta's aircraft named JETT
Example: Defaulted government loans by Doctors

 

 

 

 

webofdeception.com research reveals that:

Jerome Corsi of Swiftboat fame: His over $150,000
in judgments, his corporations

 

Swiftboat: The last financial statement filed in 2004.
Note the media buy pages. Contributors and disbursement
totals are finalized

 

 

Major League Baseball: The history of New York State tax liens

 

 

 

Microsoft: Examine the 12 million dollar tax lien, the
6 million dollar tax lien and the others

 

New York Stock Exchange, NASDAQ, American Stock Exchange,
Fannie Mae and Freddie Mac: Examine the history of the federal
and state tax liens

 

McDonald's: Examine the History of the Federal and State Tax liens

 

Wal-Mart: Examine the history of the tax liens in the millions

 

Washington Post and Newsweek: Examine the history of the
federal and state tax liens of these two news organizations

Document Archive

 

 

 

webofdeception.com research reveals that:

The last time Ross Perot ran for President was 1996. The last time
he voted was 1994.
Perot's company and his campaign owe New York
State overdue taxes of over $15,000.00

Read the article where webofdeception.com was credited with Perot paying the taxes owed

 

 

 

 

See the details of the personal automobiles of the five oil
executives that testified before Congress with full registrations

Since we could not find a vehicle registered for T. Boone Pickens,
the oil man on television, see what vehicle  his wife drives

 

 

 

 

Dionne Warwick: The city, county, state and federal actions

 

 

The federal and state tax liens of Mini-Me of Austin Powers

 

Stock options of Tom Daschle, President Barack Obama’s Secretary
of Health and Human Services

 

 

 

Anderson Cooper and the $11,926.82 New York State Tax Warrant

 

 

 

The voting registration and contributions of the investigator of Sarah Palin

Live links to all the election and campaign reports of Sarah Palin

Where the Alaskan Governor's jet is today that was sold by Governor Palin

Sarah and Todd Palin: voters registration

Palin car wash that was "involuntarily dissolved" in 2004

Traffic tickets: Sarah, her husband, her daughter, her son, her future son-in-law

Sarah Palin: Hunting and Fishing license

Palin Real Estate

Palin political contributions

Trooper Michael Wooten

 

 

 

 

webofdeception.com research reveals that:

Henry Paulson, 5 weeks before he became Treasury Secretary,
got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan for
his 82 year old mother
in May 2005 for 5.37%, (below rate)

 

 

Examine the Henry Paulson (now Secretary of the Treasury)
and Goldman Sachs two tax liens from 2003 for $71,424.88 and $32,451.50

 

 

David Alan Viniar, Current Chief Financial Officer: Judgments

 

 

 

 

webofdeception.com research reveals that:

Rev. Wright tax exempt child care for 65 children at a cost of
$1,247,000.00. See income tax return

 

 

 

DC Hides Appointee Records ... Too Late

 

 

 

 

webofdeception.com research reveals that:

Patti Solis Doyle of the Obama administration and former top advisor
to Hillary Clinton and her husband's tax exempt organization that
uses the home address and gives him a compensation package of over
$200,000.00  See the tax return

Board Members:

Stephanie Cutter, Chief of Staff for Michelle Obama, is a Board Member

Betsy Mullins Obama supporter and former executive director of the Secretary of Energy Advisory Board at the U.S. Department of Energy under Richardson is a Board Member

Jamal Simmons, CNN analyst and Obama supporter, is a Board Member

Erik Smith Democratic strategist and Obama supporter is a Board Member

Jay Heidbrink former Edwards advance director and Obama supporter is Executive Director

 

 

 

O.J. Simpson: The tax liens, judgments, lawsuits

 

 

 

Anita Hill 16 years later

 

 

 

Live link to Rev. Wright's Trinity Church lien of $15,962.00
still not paid from 1999

 

The liens and judgments that were filed on Jan Adams who
operated on Kayne West's mother, Donda

 

Dennis Rodman Federal Tax Liens

 

Bill Cosby: The New York City judgment

 

Pastor Caldwell, the pastor who officiated at the Jenna Bush wedding:
The federal tax lien history

 

Federal tax liens of Biden's Senate employee who works for
Mrs. Biden's non-profit

 

 

Free public resources and records the webofdeception.com uses

Bureau of Prisons Martha Stewart or Wesley Snipes
Example: Type in Bernard L. Madoff
Example: John Travolta's aircraft named JETT
Example: Defaulted government loans by Doctors, this one for $604,488

 

 

Live links to all the election and campaign reports of Sarah Palin

 

 

 

Obama webofdeception.com links

 

 

Document Archive

 

 

 

See the actual FEC record of Hugh Hefner of Playboy and who he contributed to

 

 

 

Prison record of brother of Spitzer's call girl.  Charges include distribution
of drugs on school property

The New York State Tax Warrant of Ashley Dupree Spitzer Call Girl

 

 

Pastor Kirby Caldwell, a longtime religious adviser to President Bush,
officiated at the Jenna Bush wedding.
See family contribution to Obama,
corporations, details of federal tax lien, $1,596,000 house sale

Pastor John Hagee, who endorsed John McCain, and his companies

Pastor Joel Osteen:  The properties he owns and more.   He stated in
interview that, "God wants me to be rich

 

 

 

The tax return of the Hugh Hefner charitable foundation:  The
contributions including Planned Parenthood, the Whistleblower
Center and the INDIANA UNIVERSITY PROJECT: AN ANALYSIS OF
PRISON SEXUAL BEHAVIOR to the investments including in
Exxon-Mobil, Wal-Mart and Countrywide Mortgages

 

 

 

John McCain's son Andrew who is Chief Financial Officer of the
family company is a Director of Silver State Bancorp that has been
named in two complaints alleging conversion, breach of fiduciary
duty, negligence, fraud and civil RICO claims

 

Jonathan Klein, president of CNN and his political contributions

 

Head of Fox News gives $4,600 to Hillary's campaign and $12,500
to the Democrats
. His wife was a maximum donor to Obama

 

 

Geraldo Rivera:  The 2002 $13,319.00 Tax Warrant

 

 

 

The sidewalk lien of Richard Johnson, editor of Page Six, New York Post

 

 

The court order CBS wanted against Dan Rather for $200 in court costs

 

 

 

CBS Broadcasting New York State Tax due notice for $6,000

Viacom, mother company of CBS Television, tax bill for Suckeyville

Katie Couric Tax Warrant

 

 

 

 

John McCain's father's  original Social Security Number Application

Cindy McCain's mother's original Social Security Number Application

James Hensley's, father of Cindy McCain, original Social Security Number Application

Obama's mother's original Social Security Number Application

 

 

McCain Campaign Manager, Rick Davis received $45,000 annually for 5 hours a
week of work from his tax exempt organization as shown on the tax return (page 28)

Another year Davis received $120,000 annually for "as needed" work from his tax exempt "THE REFORM INSTITUTE" as shown on the tax return (page 22)

McCain senior advisor John Raidtwas paid $143,000 annually for "consulting" from tax exempt "The Reform Institute" (page 31)

McCain Senior advisor Carla Eudy was paid $177,885 for 30 hours per week annually from tax exempt "The Reform Institute" (page 28)

McCain Campaign's legal consultants Caplin & Drysdale were paid $51,523 from tax exempt "The Reform Institute" (page 31)

 

 

 

 

Corey Hughes work evaluations from the City of Fort Myers

 

Henrietta Hughes letters regarding employment

 

Audience member Henrietta C. Hughes, the woman who asked the
President to help her with an "urgent need": homelessness for her
son and herself, has lived in city and federal subsidized housing
going back to at least 1983

 

Live link to son's land ownership for 2008 tax year

Henrietta C. Hughes transferred land to son on 08/03/2006

Live link: Mortgage

Live link: Satisfaction of Mortgage

Live link: Quit Claim Deed

 

Son Corey was a property owner when this article was written
regarding his free medical visit

 

The registration  2001 Nissan Frontier King that Henrietta Hughes
says her son and her live in. WOD Note: The vehicle is registered
currently in New York with the expired vanity tag number-EMANUEL7

 

The house that was given to Henrietta Hughes to use free of charge

Live link: Layout of house

Live link: Current tax breakdown

 

 

 

 

The Joan Rivers Products owes the State of New York $158,819.80
Links for the above are live during regular government business hours,EST

Los Angeles County tax lien against Tommy Lee and Pam Anderson Lee

The federal and state tax liens of Mini-Me of Austin Powers

Anderson Cooper and the $11,926.82 New York State Tax Warrant

Dionne Warwick: The city, county, state and federal actions

The New York State Tax Warrant of Ashley Dupree Spitzer Call Girl

Examine the The Federal Income Tax Lien for $48,000.00 filed against
Rev. Wright
that he paid in 1998 because of money owed on his personal
income tax returns

Geraldo Rivera:  The 2002 $13,319.00 Tax Warrant

Federal tax liens of Biden's Senate employee who works for Mrs. Biden's non-profit

Live link to Rev. Wright's Trinity Church lien of $15,962.00 still not paid from 1999

Wall Street Journal Columnist Peggy Noonan and the legal actions

Dennis Basso of the QVC Network and the history of tax liens

The court order CBS wanted against Dan Rather for $200 in court costs

 

 

 

 

Frank  Fiorina, husband of top McCain Advisor Carly Fiorina, still will
not provide  his occupation on his $28,500 campaign donation to  the
NATIONAL REPUBLICAN SENATORIAL COMMITTEE as required by law

 

 

Nancy Pelosi's husband Paul Pelosi is listed as a partner in an solar company 

 

 

 

Records reveal that Keith Olbermann of NBC actually sold a condo of
his to an entity named the  "Chinese American Trading Company" for
over one million dollars

 

 

 

Read page 11 of the income tax return of Al Sharpton's tax exempt entity
Line 65 - Payroll taxes and related interest and penalties $1,879,278.
Cash Overdraft $74,922
.

 

 

Child molester with an address across the street from White House
Aerial view from Google maps showing proxmity to the White House

 

 

Howard Stern of radio: Live link to the stock options under the
title,"Estate of Howard S. Stern"

 

 

Jesse L. Jackson, SR. Productions is co-owner, for tax purposes,
of Mr. Jackson's property in Washington, D.C.

 

 

 

 

John McCain's son Andrew who is Chief Financial Officer of the family company is a Director of Silver State Bancorp that has been named in two complaints alleging conversion, breach of fiduciary duty, negligence, fraud and civil RICO claims

 

 

 

 

John McCain's mother, Roberta Wright McCain and her political contributions

 

 

Document Archives

 

 

 

webofdeception.com investigation......

made a change in Washington and had the District of Columbia
switch property from campaign contributor Joseph E. Seagrams
back to Speaker of the House Nancy Pelosi after 9 years in the
wrong name

 

 

 

 

New York City Mayor Bloomberg's financial media companies have
allowed numerous tax warrants, tax liens, Department of Labor
judgments to occur from California to New York

 

 

 

 

 

 

Barack and Michelle Obama's voters registration records show the
last time they voted was 1998.
Ask Chicago Board of Elections
Chairman Langdon D. Neal at 312-641-7144 or lneal@nealandleroy.com

 

 

 

Country music star Mindy McCready of the Roger Clemens story:
The other arrests, bankruptcy, federal tax lien, judgments and more

 

 

Les Moonves, the network president with stock options: Number one, two, three

Sandra Bullock: Jesse James, her husband, and the history of tax liens and legal actions

Document Archives

Mel Karmazin: CEO of Sirius XM Radio and who he contributed to

Angelo Mozilo of the Countrywide mortgage scandal and who he contributed to

Randi Rhodes of the Hillary Obscenity laced tirade and her political contributions

The liens and judgments that were filed on Jan Adams who operated on Kayne

Robert Deniro: Debtor in Forcible Entry/Detainer action and who he contributed to

Read the Illinois House of Representatives February 10, 2008 Rev. Wright Proclamation sponsored by a representative endorsed by Farrakhan and who contributed maximum to Obama

The details on the background of the convicted stalker, including his real name, of Uma Thurman and the nuclear energy consultant connection

The deed where Rev. Wright sells the Trinity Church the vacant land to build his retirement home

The other arrests, liens and judgments of Robert Van Winkle aka Vanilla Ice

Kirby Caldwell, a longtime religious adviser to President Bush, officiated at
the Jenna Bush wedding
. See family contribution to Obama, corporations, details
of federal tax lien, $1,596,000 house sale

More Trinity , Rev. Wright, and Obama land transactions


Linda Tripp 10 years later

Prison record for rape and mugshot of Warren Jeffs, leader of the Mormon
fundamentalist polygamist sect known as the Fundamentalist Church of Jesus
Christ of Latter Day Saints (FLDS Church) and his son's prison
record for
Attempted Aggravated Sexual Abuse Of A Child

McCain's top advisor, Steve Schmidt and two minor "GUILTY IN ABSENTIA"

Pastor John Hagee, who endorsed John McCain, and his companies

The political contributions of Sumner Redstone, owner of Viacom and Paramount Studios

Dr. Phil McGraw and wife Robin are registered active voters in Texas. They live and work in California.
Click for details.

See how much Teri Hatcher gave to the Obama campaign

Dennis Rodman: The Federal filings

Graydon Carter, editor of Vanity Fair and his loan from " Magarine Spe Project".
If the "r" in "Magarine" was a "z' then it would read "magazine" and would be
another loan from his employers.   Anything less than the prevailing interest
would be inputed income

The political contributions of Jeff Bezos, founder of amazon.com


Anita Hill 16 years later

See the actual FEC record of Hugh Hefner of Playboy and who he contributed to

Less than 2% African-Americans where the church is building the $1.6 million home
for Rev. Wright from the land he sold them

The only two political contributions of Jennifer Lopez

Guess What You Got, Ltd. company of Sarah Larson, George Clooney ex-campanion

Click here for unpaid Bears Stearns New York States Tax Warrant from 1991

See how, Irena Briganti, Fox News spokesperson , is registered to vote

Dennis Bass of QVC and the court actions

Money owed to Donald Trump

Walt Disney's fingerprints when applying for liquor license

Martin Luther King's arrest fingerprint card from
when he attempted to eat in a white-only restaurant in Florida

The original deed signed by Rev. Wright where he bought vacant land from
Kenneth Lewis for
the Rev. Wright Trust account.

The land sale between Obama (Trust 10209)
and Rita Rezko,
wife of Anton Rezko

The CEO of LifeLock who gives his Social Security Number on television and his bankruptcy

Sharpton's $66,868 judgment for false accusation of rape in the Tawana Brawley case

Tawana Brawley's $189,926 judgment for false accusation of rape

The Federal Income Tax Lien for $48,000.00 filed against Rev. Wright

Rev. Wright tax exempt child care for 65 children at a cost of $1,247,000.00. See income tax return

Rev. Jeremiah A. Wright land transaction from his Jeremiah Wright Trust to Trinity Church.

Kenneth Lewis , of the Chicken and Ribs stand, sells the land to Wright and then Wright sells it to the church.

A mortgage of $1,600.000.00 and 8.2% interest rate. Less than 2% Black Population.

More Trinity , Rev. Wright, and Obama and transactions

Trinity Church lien of $15,962

The deed where Rev. Wright sells the Trinity Church the vacant land to build his retirement home

The only political contribution Rev. Jeremiah Wright has given since 1980 according
to Federal Election Commission records

Barack and Michelle Obama's voters registration records show the last time they voted
was 1998.
Ask Chicago Board of Elections Chairman Langdon D. Neal at 312-641-7144 or lneal@nealandleroy.com

Martin Nesbitt, treasurer of the Obama campaign (Obama is godfather to his son)
His personal tax lien, his corporation's tax liens and more

Obama's sister, Maya Soetoro: The $6,800 Tax Warrant

Michelle Obama's Stock Options: the statement of ownership (the largest customer
is Wal-Mart), the live link to the SEC to see the lastest additions, deletions, changes
and her use of the hospital's address contrary to the University of Chicago book of employee conduct

A former Obama client, Ahmad Baravati, changed the name of his tax exempt
organization IRAN EARTHQUAKE RELIEF FUND to American Care Society

The land sale between Obama (Trust 10209) and Rita Rezko,wife of Anton Rezko

Read the Illinois House of Representatives February 10, 2008 Rev. Wright Proclamation
sponsored by a representative endorsed by Farrakhan and who contributed maximum

 

 

Document Archive

 

The following are copies of reports and letters from the actual file which summarize the events and activities of the three year investigation of Al Capone.

  • Letter dated July 8, 1931, from W.C. Hodgins, Jacque L. Westrich, and H.N. Clagett, all Internal Revenue Agents, to the Internal Revenue Agent in Charge, Chicago, Illinois, in re Alphonse Capone, 7244 Prairie Avenue, Chicago, Illinois.
  • Summary Report dated December 21, 1933, prepared by Special Agent Frank J. Wilson at the request of the Chief, Intelligence Unit, Bureau of Internal Revenue, Washington, D.C., in re Alphonse Capone, Lexington Hotel, 2300 Michigan Boulevard, Chicago, Illinois.
  • Letter dated March 27, 1931, from Special Agent Frank J. Wilson to the Chief, Intelligence Unit, Bureau of Internal Revenue, Washington, D.C, providing an update on the status of the "Capone investigation."
  • Letter dated April 8, 1931, from Special Agent Frank J. Wilson to the Chief, Intelligence Unit, Bureau of Internal Revenue, Washington, D.C, providing an update on the status of the "Capone investigation."
  • Excerpt referencing Al Capone from "A Narrative Briefly Descriptive of the Period 1919 to 1936." This was a report prepared on the organization, functions and activities during that time period by Elmer Irey, Chief, Intelligence Unit, for the IRS Commissioner, Bureau of Internal Revenue, Guy T. Helvering.

 

Post Mortem Examination of President John F. Kennedy by the U.S. Naval Hospital

Ashley Dupre's (Spitzer Call Girl) Tax Warrant

Money order to Jack Ruby from citizen for "eliminating the rat"

Beatles fan letter to the Federal Government of a different kind

The registration of Lisa Marie, the Elvis Presley jet

Six page handwritten letter from Elvis Presley to President Nixon including
mention of his pseudonym

Elvis Presley Autopsy

White House letter stating that Elvis said that the Beatles
were a "force for anti-american spirit"

White House letter referring to Elvis Presley in terms of, "you must be kidding"
condescendingly on second page by H.R. Halderman

White House talking points memo for President Nixon to prepare
for Elvis Presley Meeting

See what Elvis put on his Social Security Number application

Elvis Presley's Military Obligation Contract

Stock options of Lisa Marie Presley

Another angle from the famous Elvis Presley and President Richard M. Nixon meeting

Obama's sister, Maya Soetoro, $6,800 New York State Tax Warrant

Cindy McCain's mother's original Social Security Number Application

James Hensley's, father of Cindy McCain, original Social Security Number Application

Obama's mother's original Social Security Number Application

John McCain's father's  original Social Security Number Applicationo

Lawsuit Dustin Hoffman lost to ABC Television

Original Will of Jerry Garcia

Original Will of John F. Kennedy

Original Will of Elvis Presley

Original Will of Marilyn Monroe

Original Will of John Lennon

Declassified memo on investigation of detainee beaten

Martin Luther King's arrest fingerprintcard from when he attempted to eat in
a white-only restaurant.

Rosa Park's Fingerprint Card and Arrest Records

The SS-5 of Walt Disney and how he signed it.

Walt Disney's fingerprints when applying for liquor license

White House memo regarding the Space Shuttle Accident

Declassified CIA letters you will never forget that we uncovered where it describes it all:
CIA enlisting the Mafia to kill Castro
The pills that were to be used to poison Castro
The CIA attempting to bug the Vegas room of Dan Rowan of "Rowan and Martin"

The mug shot and fingerprints of Gen. Reinhard Gehlen, who had been Hitler's top intelligence officer on the eastern front.

JFK police report of the person who took Lee Harvey Oswald to work on the day of the murder

Lee Harvey Oswald's fingerprint card and mugshot in color day after the shooting

The Immigration Papers of the Von Trapp Family from the "Sound of Music"

Astronaut John Glenn and his wife Annie's letter to President John F. Kennedy

Al Capone's Draft Registration and Guilty Verdict

The Birdman of Alcatraz's transfer from Leavenworth 

FBI review of Tokyo Rose

Tokyo Rose guilty of treason Judgment

President Roosevelt's famous "date which will live in infamy" speech, first draft

Letter from Minority Leader Gerald Ford suggesting candidates for vice president to President Nixon on October 11, 1973

The document from the case I did for Hard Copy where it showed that President Kennedy had a wife before Jackie

Robert Kennedy letter to John F. Kennedy 1945

Here is a document regarding the woman who was friends with Patty Bowman who had accused William Kennedy-Smith of rape.

President Johnson's Daily Schedule for April 14, 1967

Jackie Robinson letter to to President Eisenhower saying, "you unwittingly crushed the spirit of freedom negros"

We had to find the death certificate and documentation for a movie regarding the actress that jumped off the Hollywood sign

This person wanted me to run a Social Security Number. It belonged to Kate Capeshaw. Steven Spielberg was giving an interview to A Current Affair that day so I had him notified.

Citizenship papers of Enrico Fermi, builder of the first nuclear reactor

Click here for unpaid Bears Stearns New York States Tax Warrant from 1991

Pan Am 103 recently declassified file

Iraq prison incidents recently declassified Report of Conversation

Memo of abuse of Iraq detainee recently declassified "Investigation of one our own"

Memo on detainee suspected of making bombs

Cherokee Census of 1903. Note that they were considered "non citizens"

The 12 page indictment against Rudolf Abel who was charged with spying against the United States

Katie Couric Tax Warrant

 

 

 

Debtor Information
Debtor 1
Name: KUZMA, NORA L
SSN: 296-54-XXXX
Address: 8033 W SUNSET BLVD # 452
W HOLLYWOOD, CA 90046-2401
LOS ANGELES COUNTY
 
Debtor 2
Name: LORDS, TRACI
SSN: 296-54-XXXX
Address: 8033 W SUNSET BLVD # 452
W HOLLYWOOD, CA 90046-2401
LOS ANGELES COUNTY
 
Creditor Information
Name: IRS
 
Filing Information
Filing State: CALIFORNIA
Original Filing Date: 12/6/2000
Amount: $38,403
IRS Serial Number: 950025019
 
Filing 1
Filing Number: 001899273
Filing Type: FEDERAL TAX LIEN
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA
Debtor Information
Name: KUZMA, NORA L
SSN: 296-54-XXXX
Address: 3208 CAHUENGA 72 BLVD
HOLLYWOOD, CA 90068
LOS ANGELES COUNTY
 
Creditor Information
Name: IRS
 
Filing Information
Filing State: CALIFORNIA
Original Filing Date: 5/10/1994
Amount: $54,752
IRS Serial Number: 959410779
 
Filing 1
Filing Number: 94891165
Filing Type: FEDERAL TAX LIEN
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

Debtor Information
Name: KUZMA, NORA L
SSN: 296-54-XXXX
Address: 3208 CAHUENGA 72 BLVD
HOLLYWOOD, CA 90068
LOS ANGELES COUNTY
 
Creditor Information
Name: IRS
 
Filing Information
Filing State: CALIFORNIA
Original Filing Date: 5/10/1994
Amount: $54,752
IRS Serial Number: 959410779
 
Filing 1
Filing Number: 94891165
Filing Type: FEDERAL TAX LIEN
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

Name: NADYA S GUTIERREZ
aka Nadya S Suleman 
aka Nadya S Doud
Date of Birth: 7/11/1975
SSN: 618-58-xxxx 

 

 

California Court:
               Name: NADYA GUTIERREZ
               SSN: 618-58-xxxx
               Case Number: FL693036
               State of Origin: California
               County of Origin: Orange
               DOB: 7/11/1975
              

               Name: NADYA SULEMAN GUTIERREZ
               SSN: 618-58-xxxx
               Case Number: FL798279
               State of Origin: California
               County of Origin: Orange
               DOB: 7/11/1975

 

 

The Doctor:

 

Licensee Information
Name: KAMRAVA, MICHAEL M
Address: 250 N ROBERTSON BLVD STE 403
BEVERLY HILLS, CA 90211-1793
LOS ANGELES COUNTY
County: LOS ANGELES
 
License Information
Profession Or Board: MEDICAL BOARD OF CALIFORNIA
License Type: PHYSICIAN AND SURGEON
License Number: 00041227
Issued Date: 11/26/1979
License Expiration Date: 11/30/2009
Status: VALID UNTIL 11/30/2009
Status Date: 11/03/2008

 

 

The Clinic:

 

Company Name: WEST COAST INFERTILITY MED CLN
Address: 250 N ROBERTSON BLVD # 403
BEVERLY HILLS, CA 90211-1793
 
License Information
Profession Or Board: M.D.
License Type: M.D.
License Expiration Date: 11/30/2007
Practice Setting: OFFICE BASED

 

 

The Doctor's brother and the federal action:

 

Healthcare Sanction Information
Name: KAMRAVA, SID
Address: 4934 LOUISE AVE
ENCINO, CA 91316-3930
Latitude: 34.159197
Longitude: -118.509812
DOB: 01/1948
Tax ID: 953518576
UPIN: A27510
Source: DEPARTMENT OF HEALTH & HUMAN SERVICES
Sanction Type: DEBARRED/EXCLUDED
Board Type: FEDERAL BOARDS
Provider Type: GYNECOLOGIST/OB
Sanction Reason: PROGRAM-RELATED CONVICTION
Sanction State: District Of Columbia
Sanction Date: 03/20/2005

 

 

Residence (renting):

       
                      Property:
                             Parcel Number - 8126-030-007
                             Name Owner : KYNER, ANNELI R AND LUNDE, CARL T
                             Property Address: - 12204 HONOLULU TER, WHITTIER CA 90601-2323
                            
                             Assessed Value - $744,631
                             Land Size - 9039 SF
                             Year Built - 1961

 

 

Debtor Information
Debtor 1
Name: SULEMAN, ANGELA V
Address: 1992 PLACENTIA DR
HACIENDA HTS, CA 91745-4206
LOS ANGELES COUNTY
 
Debtor 2
Name: SULEMAN, ED D
SSN: 558-88-XXXX
Address: 1992 PLACENTIA DR
HACIENDA HTS, CA 91745-4206
LOS ANGELES COUNTY
 
Creditor Information
Name: IRS
 
Filing Information
Filing State: CALIFORNIA
Original Filing Number: 922168819
Original Filing Date: 11/20/1992
Amount: $7,665
IRS Serial Number: 959247146

 

 

Father:

   ED D SULEMAN  DOB: 6/24/1941  
               558-88-xxxx 
               aka: Ed Doud

 Residence:           
               1992 PLACENTIA DR, HACIENDA HEIGHTS CA 91745

 

 

 

Mother:

ANGELA VICTORIA SULEMAN  DOB: 12/01/1939 
               397-38-xxxx 
               aka: Angela V Doud  
              

Residence:
               15951 EL SONETO DR, WHITTIER CA 90603

 

 

Offender information
Name: SULEMAN, ANGELA VICTORIA
Address: CA 
Case Number: FL758270
Case Filing Date: 12/12/2005
County: Orange
DOB: 12/01/1939
SSN: 397-38-XXXX

 

 

 

 
Name: SULEMAN, NADYA
Address: 12204 HONOLULU TER
WHITTIER, CA 90601-2323
LOS ANGELES COUNTY
County: LOS ANGELES
 
License Information
Profession Or Board: PSYCHIATRIC MEDICINE
License Type: PSYCHIATRIC TECHNICIAN
Issued Date: 04/28/1997
License Expiration Date: 07/31/2002
Status: VALID UNTIL 07/31/2002
Status Date: 01/02/2007

 

 

 

 


Name: ANGELA VICTORIA SULEMAN
15951 EL SONETO DR.
WHITTIER,CA 90603

Attorney: SHAKEAL MASOUD
2160 N DURFEE AVE
SOUTH EL MONTE,CA 91733
Phone: 626-408-3802
Fax: 626-236-9154


FILING INFORMATION
Filing Office: U.S. BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA (LOS ANGELES)
Judge: ALAN M. AHART
Filing Number: 2:08-BK-13762
Filing Chapter: CHAPTER 13
Filing Date: 03/24/2008
Filing Type: BANKRUPTCY


TRUSTEE INFORMATION

Name: KATHY A DOCKERY
700 S. FLOWER STREET, SUITE 1950
LOS ANGELES, CA 90017
213-996-4400

Name: UNITED STATES TRUSTEE (LA)
725 S FIGUEROA ST., 26TH FLOOR
LOS ANGELES, CA 90017


 

 

 

Filing Number: C1804524
Name: TPA REALTY, INC.
Name Type: LEGAL
mailing address: 17170 COLIMA RD STE A
HACIENDA HEIGHTS, CA 91745-6771
Business Type: CORPORATION
Filing Type: ARTICLES OF INCORPORATION
Status: SUSPENDED
Status Date: 04/03/2000
Place Incorporated: CALIFORNIA
Date Incorporated: 12/05/1991
For Profit: YES
Tax Program: SUSPENDED
 
Registered Agent
Name: DOUD, ED
Title: REGISTERED AGENT
registered agent address 17170 COLIMA RD STE A
HACIENDA HEIGHTS, CA 91745-6771
Officers - As Of - 07/11/2007
Name Contact Type Date(s) Address
DOUD, ED
Title: PRESIDENT
OFFICER Type: CONTACT
17170 COLIMA RD STE A
HACIENDA HEIGHTS, CA 91745-6771
Historical Contacts
Name Contact Type Date(s) Address
DOUD, ED
Title: PRESIDENT
OFFICER Type: CONTACT
17170 COLIMA RD STE A
HACIENDA HEIGHTS, CA 91745-6771
Filing History
Filing Date Filing Type Number Description Misc.
04/03/2000 FILING FRANCHISE TAX BOARD SUSPENSION
10/09/1997 FILING Ref No.: 0458634
STATEMENT OF OFFICERS
SUSPENSION
FILING Ref No.: 0458634
STATEMENT OF OFFICERS

 

 

 

 

 

 

Debtor Information
Debtor 1
Name: DEMOCRATIC NATIONAL COMMITTEE
Address: 430 S CAPITOL ST SE
WASHINGTON, DC 20003-4024
D.C. COUNTY
 
Debtor 2
Name: DNC SERVICES CORP
Tax ID: 520958906
Address: 430 S CAPITOL ST SE
WASHINGTON, DC 20003-4024
D.C. COUNTY
 
Creditor Information
Name: WORKERS COMPENSATION BOARD OF NYS
 
Filing Information
Original Filing Date: 1/11/2002
Case Number: 25802
Amount: $35,250
 
Filing 1
Filing Type: JUDGMENT
Filing Office: NY

 

 

Debtor Information
Debtor 1
Name: DEMOCRATIC NATIONAL COMMITTEE
Address: 1625 MASSACHUSETTS AVE NW
WASHINGTON, DC 20036-2212
D.C. COUNTY
 
Debtor 2
Name: DNC SERVICES CORP
Address: 1625 MASSACHUSETTS AVE NW
WASHINGTON, DC 20036-2212
D.C. COUNTY
 
Creditor Information
Name: STATE OF NEW YORK
 
Filing Information
Filing State: NEW YORK
Original Filing Date: 6/19/2006
Amount: $2,286
 
Filing 1
Filing Number: 9738568
Filing Type: STATE TAX WARRANT
Book/Page: X06/188107
Filing Court: ALBANY COUNTY CLERK
Filing County: ALBANY
Filing Office: NY

 

As one visitor wrote to webofdeception, "This telephone call would make Madoff blush"

In fact, Madoff's Florida home and Broward County are next to each other

 

 

 

Debtor Information
Name: NATIONAL URBAN LEAGUE INC
Tax ID: 131840489
Address: 120 WALL ST
NEW YORK, NY 10005-3904
NEW YORK COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: NEW YORK
Original Filing Date: 9/5/2008
IRS Serial Number: 467369308
Certificate Number: 467369308
 
Filing 1
Filing Number: 200809050614324
Filing Type: FEDERAL TAX LIEN
Filing Court: NEW YORK DEPARTMENT OF STATE
Filing County: KINGS
Filing Office: NY

 

 

 

 

Debtor Information
Name: NATIONAL URBAN LEAGUE INC
Tax ID: 131840489
Address: 120 WALL ST FL 7
NEW YORK, NY 10005-3904
NEW YORK COUNTY
 
Creditor Information
Name: NY STATE DEP'T OF TAXATION AND FINANCE
Address: PO BOX 5149
ALBANY, NY 12205-0149
ALBANY COUNTY
 
Filing Information
Filing State: NEW YORK
Original Filing Number: E003490263
Original Filing Date: 10/1/2003
Original Filing Type: NY STATE TAX WARRANT
Amount: $1,932.36
 
Filing 1
Filing Type: JUDGMENTS DOCKET
Filing Office: NY