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20161018 FINAL SIGNED Palm Beach County Sheriff PBSO

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20161018 FINAL SIGNED Palm Beach County Sheriff PBSO Contents I. ELIOT BERNSTEIN STATEMENT ...................................................................................... 11 II. COMPLAINT & BACKGROUND INFORMATION ............................................................... 15 III. LIST OF CRIMINAL COMPLAINTS & PBSO OBSTRUCTIONS ..................................... 79 A. Palm Beach County Medical Examiner - Autopsy Ordered by Ted Bernstein for alleged poisoning of his father Simon L. Bernstein. ................................................................................................. 79 B. Palm Beach Sheriff and Boca Raton PD ................................................................................ 80 C. Jacksonville Illinois Insurance Fraud .................................................................................... 87 D. Governor Rick Scott - Notary Public Division ....................................................................... 87 E. Federal .............................................................................................................................. 88 IV. LIST OF ACCUSED PARTIES & WITNESSES ............................................................... 89 A. Judges (Excluding Federal Patent Case and the Most Honorable Judge Shira Scheindlin): ......... 89 B. Lawyers, Fiduciaries (Excluding Federal RICO & ANTITRUST Cases) and other parties involved in the criminal acts alleged herein. ............................................................................................... 90 C. PBSO Officers and PB Medical Examiner involved in criminal acts alleged herein. .................. 93 D. Guardians .......................................................................................................................... 93 E. Others ................................................................................................................................ 94 F. Witnesses ........................................................................................................................... 95 V. Civil Court Cases Involved in Criminal Frauds and Frauds on the Court and Frauds by the Court ........................................................................................................................................... 96 A. Florida 15th Judicial ........................................................................................................... 96 B. Florida Appeals – 4th DCA ................................................................................................. 97 C. Florida Supreme Court ........................................................................................................ 97 D. Federal Illinois Case – Judge John Robert Blakey replacing Judge Amy St. Eve ....................... 97 E. NY FEDERAL COURT RICO AND ANTITRUST AND WHISTLEBLOWER ANDERSON RELATED CASES .................................................................................................................... 97 F. US BK Court Southern District of Florida ............................................................................. 98 G. USDC Oregon .................................................................................................................... 98 H. USDC Eastern District Washington, Spokane ........................................................................ 98 I. USDC Nevada .................................................................................................................... 98 VI. ALLEGED CRIMES COMMITTED ................................................................................... 98 A. CRIME CHARTS ............................................................................................................... 98 B. Alleged Criminal Statute Violations State and Federal .......................................................... 102 PBSO Internal Affairs Page 2 of 241 RE: Internal Affairs Complaint & Public Office Corruption Case 1) 18 U.S. Code Chapter 96 - RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS https://www.law.cornell.edu/uscode/text/18/part-I/chapter-96 .................... 103 2) Florida Statute 895 RICO - CHAPTER 895 OFFENSES CONCERNING RACKETEERING AND ILLEGAL DEBTS & FEDERAL RICO http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=Ch0895/titl0895.ht m&StatuteYear=2009&Title=-%3E2009-%3EChapter%20895 - ............................................. 103 3) 18 U.S. Code § 1346 - Definition of “scheme or artifice to defraud” https://www.law.cornell.edu/uscode/text/18/1346; ................................................................... 103 a) The court orchestrated probate and guardian scheme and artifice to defraud described herein enables the criminal enterprise aka “Enterprise” or “Probate Cartel,” which is composed primarily of attorneys at law in various public and private capacities, including but not limited to, judges, prosecutors, officers of the courts, estate and trust lawyers, civil lawyers, guardians and private practice lawyers and law firms, to utilize the courts and abuse legal process to deny victims civil due process and criminal due process while stealing their various personal properties, estates, trusts, homes and more. Theft from estates and wards that they are legally obligated to protect, the fox is in the henhouse. Through complex legal schemes, including but not limited to, theft of personal properties from estates and trusts through fraudulent sham hearings and sham pleadings, predatory guardianships to steal wealth of wards while isolating them from families, medicating and sedating them once they usurp their legal rights, committing fraud on and by the court by court appointed officers, guardians and attorneys and other court sanctioned violations of law to rob assets, including real estate fraud, securities fraud, billing scheme frauds and more. ............................................ 103 b) This is a well shielded enterprise as it not only uses the court system to enable the crimes, mostly complex legal frauds but also to disable due process rights of the victims who seek redress by turning the court and attorney and judge regulatory agencies into weapons against victims ensnared in the schemes who complain to ethical or criminal authorities of the crimes being committed against them and completely remove their due process and civil rights through this Obstruction of Justice. The Criminal Cartel uses false and fraudulent legal process to achieve this disabling of civil justice remedies of their victims against those they are robbing, while protecting this “above the law” class of criminals who are cloaked in legal degrees or wear judicial robes. The Cartel acts simultaneously and in concert with other attorneys at law cloaked as prosecutors, lawmakers, private practice attorneys, regulators of attorney and judicial discipline and politicians, to derail any criminal due process sought by victims against these favored lawyers and judges. ......................................... 103 c) This Cartel has similarly been engaged in massive fraudulent home foreclosures in the State of Florida over the last several years which was heroically opposed by the Sheriff department who refused to continue the evictions gained through court enabled fraud such as “robosigning” aka (since Robosigning is not a chargeable offense) Bank Fraud, Mortgage Fraud, Fraud on the Court, Fraud by Court Officials, Forgery, Fraudulent Notarizations, Abuse of Process and more, the courts again the offices the Cartel operates in. The widespread misuse of the courts in these cases created a massive revenue stream for the Cartel while causing massive damage to the state economy and millions of citizens of the state, for the profit of a few and all achieved through complex illegal legal schemes that only lawyers could architect. Yet what did Florida Law Enforcement do to the PBSO Internal Affairs Page 3 of 241 RE: Internal Affairs Complaint & Public Office Corruption Case criminals and seek retribution for the victims, NOTHING! Hardly a single Attorney or Judge involved in these crimes were criminally prosecuted or forced to give up the stolen loot from their victims, homes that they may have profited off the sales of or were even brought up on criminal charges. How you may ask are they above the law? ................................................................ 104 d) The answer is gleaned from a recent news story regarding attorney corruption titled “Whistleblower Lawyers Counterattack Against DC Disciplinary Counsel” .............................. 104 e) “There seems to be a double standard. Has Bar Counsel ever prosecuted any attorneys at corporate firms that help their clients perpetrate fraud? And did Bar Counsel investigate prominent lawyer executives at Fannie Mae who appear to have engaged in actios that led to a multi-billion dollar restatement and left taxpayers footing the bill? Did Bar Counsel prosecute the attorneys that enabled large banks to nearly tank the economy? And has Bar Counsel prosecuted government attorneys that enabled torture and other flagrant unlawful human rights violations? Does Bar Counsel protect the public or does it protect the interests of big corporations and big government?” --- ..... 105 f) “About one week ago, 60 Minutes aired a show in which they caught lawyers, including a former American Bar Association president, providing advice on how to move suspect money into the United States,” Zuckerman said. “Is it Bar Counsel’s position that lawyers that take steps to combat or oppose
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