PatrickPretty.com

Tag: UCC Financing Statements

4 Californians Indicted In ‘False Liens’ And Conspiracy Case; Prosecutors Say 2 Of The Scammers Hired Collection Agency To Pursue Government Official Over Nonexistent Debt And That False Tax Returns Seeking $60 Million Were Filed In 26 States

Three residents of Placerville, Calif. — Teresa Marie Marty, Charles Tingler and Victoria Tingler — have been charged in a superseding indictment with filing false liens against government officials performing their duties. In what may be an emerging form of menacing aimed at government officials, one government worker was targeted with a fabricated $500,000 lien…

Aug 21, 2013
BIRTH OF A ‘SOVEREIGN’ VERB: Appeals Court Upholds Convictions In ‘False-Liens’ Case In Which Defendant Called Law ‘A[**] Wipe’ And Declared He’d ‘Lien . . . Down’ Even On Court-Appointed Defense Counsel; Co-Defendant Was Figure In SEC’s Gold Quest International Ponzi Case And Sought To File Bizarre Lawsuit Against Agency

“I don’t want to see a lawyer. If you do, I’m going to lien him down fast.” — Gregory Allen Davis addressing U.S. Magistrate Judge Alice R. Senechal of North Dakota in a false-liens case that evolved from events in 2010 and earlier UPDATED 5:14 P.M. ET (U.S.A.) The word “lien” is a noun. But…

Feb 20, 2012
BULLETIN: Another ‘False Liens’ Case Alleged; Feds Charge Thanh Viet Jeremy Cao With Targeting Federal Judges, SEC, IRS, Secret Service And Prosecutors In Paperwork Scheme

BULLETIN: Yet-another bizarre paperwork attack on U.S. law enforcement has occurred. A California man has been charged with filing “false liens” in Nevada against federal officials and employees of the SEC, the Secret Service, the IRS, four federal judges and staff members of the U.S. Attorneyâ€™s Office for the Southern District of California, federal prosecutors…

Jul 21, 2010