CEASE & VENGE: Kootenai County ELder Abuse Project DEFALCATION.ORG

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DEFALCATION METHODOLOGY

REPEATING PATTERNS OF FIDUCIARY PREDATORS & WHITE-COLLAR CRIMINALS:

These persons are defined as predators and are either a single person acting alone or a group that works in concert to ruthlessly exploit vulnerable others trusted to their care.

The character of these persons are driven to repeated misrepresentation to obtain an advantage over their vulnerable prey, such as;

  • Dubious tactics include manipulation of evolving estate documents, illicit financial & property transfers and dubious business transactions,
  • these person are predators because they prey on elderly and vulnerable persons with physical and mental frailties,
  • Typically these persons isolate their target victims from those whom can assist and inform these targets of manipulative, exploitive and criminal acts,
  • Often these predators operate via collusion with others whom assist with or cover up crimes, such as; crony Attorneys, Court Evaluators, Doctors, Investment Advisors/Bankers, Real Estate Agents, Lenders.
  • The types of collusion patterns by "crony" business alliances operating "in concert" (cronyism) are more common in rural and sparsely populated regions due to smaller number of professionals servicing the needs of elders and vulnerable person.
  • These professionals are networked, established in the community and they assist one another with clandestine transactions and acts of concealment.
  • Central to these activities is the vulnerable persons nefarious family member or friend whom gains a position of authority (often under false pretences or trickery) over the person needing assistance managing the financial assets, properties and/or health care & ADL needs.
  •  

    These criminal, dark triad personality types consistently use misrepresentation to obtain an advantage over others whom are weaker, naive, overly trusting, gaslit, unduely influenced, intimidated, coerced or in denial. Predators often project, scapegoat and blameshift as a means to deceive and deflect their illicit & clandestine actions on to innocent persons.

Gain Fraud Awarness Through:

    1) EDUCATION,

    2) EVIDENCE-SHARING AND SUPPORT,

    3) RESEARCH AND EVIDENCE CROSS-REFERENCING,

    4) EXPOSURE OF WHITE-COLLAR CRIMINALS AND THIER REPEATING CRIME PATTERNS,

    5) UNDERSTANDING FRAUD REWARDED IS FRAUD REPEATED,

    6) EXPOSURE OF THE WHITE-COLLAR COLLUSION NETWORKS CONSISTING OF:

    DARK TRIAD PERSONALITY TYPES,

    • PREDATORY CAREPROVIDERS,

    • PREDATORY POWER OF ATTORNEYS/ATTRONEY IN FACT,

    • PREDATORY ESTATE PLANNING ATTORNEYS,

    • PREDATORY GUARDIANSHIP - STATE/BAR LICENSED PROBATE ATTORNEYS and SOCIAL WORKERS,

    • PREDATORY PRIMARY CARE PHYSICIANS,

    • PREDATORY NEUROCAPACITY EVALUATORS/PSHYCOLIGISTS,

    • PREDATORY GUARDAINSHIP LICEANCED SOCIAL WORKS (LSW) & THIER COMPANYS,

    • PREDATORY CONSERVATORS & THIER COMPANYS,

    • PREDATORY COURT VISITOR LSW & THIER COMPANYS,

    • PREDATORY HEALTH CARE WORKERS & PATIENT ADVOCATES,

    • PREDATORY HOME HEALTH CARE WORKERS & THIER COMPANYS

    • PREDATORY ELDER CARE FACILITIES,

    • INTENTIONALLY BIASED COURT REPORTS, FRUADULENTLY CONCEALED DIAGNIOSIS IN PHYSICIAN DECLARATIONS AND COURT MOTIONS AND,

    Matters that define the characteristics necessary to meet the court criteria for Undue Influence, exploitation, negligence and abuse.

WE ARE RESEARCHERS & VOLUNTEER VICTIMS TRACKING AND CROSS-REFERANCING ILLICET CONDUCT.

WE EMPLOY THE LATEST TECHNOLOGY IN UNISON WITH STATE & FEDERAL VULNERABLE PERSON ACTS & STATUTES.

WE CAN PROVIDE EDUCATIONAL RESOURCES, CONTACTS, ADVICE ON HOW TO SUBMIT COMPAINTS TO VARIOUS GOVERNMENT & LIKE-MINDED GRASS ROOT ORGANIZATIONS & MEDIA OUTLETS.

National Research Indicates: These types of white-collar criminals operating in collusion or "in concert" is typically more common in rural and sparsely populated regions due to smaller number of professionals servicing the needs of elders and vulnerable persons. These professionals are networked and therefore assist each other on a frequent basis.

They often require the assistance of a nefarious family member or the vulnerable persons “friend” whom often retains their assistance for the specific intent of exploiting the vulnerable persons financial assets, properties or health care & ADL needs. The larger the vulnerable persons value of assets or estate and the greater the person physical/mental impairments the greater risk the victim is for exploitation especially when a group of so called “trusted” individuals are operating in concert.

Other Intimidation Crimes Include:

  • Extortion
  • Blackmail
  • Conspiracy
  • Other Fraud Crimes Include:

  • Wire/Mail Fraud
  • Fraudulent Concealment
  • Embezzlement
  • Money Laundering
  • Theft
  • Fraudulent Concealment
  • Fraud in the Inducement
  • Fraud in the Procurement
  • Fraud in the Factum

VP TASKFORCE PROJECTS

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139

MILLION IN ILLICET TRANSFERS

427

VULNERABLE PERSON VICTIMS

1150

WHITE COLLAR CRIMES

377

RESEARCH AND LITIGATION CASES

CPSN Co-Developer of VP Task Force

Victim's Enforcement Network Gathering Evidence

VENGE

Victim's Enforcement Network Gathering Evidence

Citizen's Elder Abuse Support Enterprise

CEASE

Citizen's Elder Abuse Support Enterprise

Cloud Evidence and Social Media Sharing

Advocate To Victim/Attorney/Legislate/Government Agency Projects

Cloud Evidence and Social Media Sharing

Free Mobile and Web Apps

Field Data Gathering and Reporting Education

Mobile and Web Apps

ADVOCATE PROJECTS

 

Unsure where to start>?

GAIN SITUATIONAL FRAUD AWARNESS

RESOURCES & ARTICLES

Predator Stories

ADVOCATES & EVIDENCE

CROWDSOURCING

Regional Geospatial Platform

Unlimited "Geo Tacticle" Profile Submissions

Free Profile Setup Assitance

Relevant Threat Alerts & Educational Support

Level 1 & 2 Profile Access

Geospatial White-collar Crime Trendspotting

Research Reports

CROWD-SOURCING

Public Safety Tools

Advocate Data Share Platform

Human Intelligence Gathering

Data Curating Access

Regional Repeating Pattern Reporting

Investigative Journalist Review & Publishing

Legislation Initiative Tracking

Group Advocacy & Legislation

Consultation & Support

VP TASK FORCE

MACHINE LEARNING

Artificial Intelligence Platform

Insight on which professionals to avoid and what profesionals to retain

Regional Evidence Sharing/Support

Resources on how to document, track & combat abuse, exploitation & fraud

Strategies based on patterns, evidence and perpetrators

Collusion patterns, violations and what opposing parties do not want you to know

SHERLOCK AI

COMBATING FRAUD & ABUSE.

HELP US, HELP THE HELPLESS

IN CASE OF AN EMERGENCY CALL 911, THEN CALL YOUR LOCAL APS.

CONTACT CEASE & VENGE TO ORGANIZE AN ELDER ABUSE "VICTIM ENFORCEMENT NETWORK GATHERING EVIDENCE" COLLECTIVE IN YOUR AREA.

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Probate Court Mafia, Coeur d’Alene & Sandpoint, north, Idaho, Spokane, Washington Estate Planning and Guardianship Conservatorship Attorneys & companies, Vulnerable Person and Elder Care Doctors, Court Visitors and Psychologist neurologist, kootenai, count, court, house, bonner, county, magistrate, capacity, examinations, geriatric physician reports, declarations and reporters, area agency on aging, APS, Idaho commission on ageing, federal Bureau of investigators, FBI, us marshals, coeur dalene police, kootenai county sheriffs office, task force


Ethics violations: Idaho Bureau of Licensing Violations. National Social Workers Associations Violations, Board, Idaho Bar Violations, Idaho Model Rules of Professional Conduct, Idaho Board of Medicine Violations, AMA – AMO violations, Centers for Medicare and Medicaid  - CMS violations, Hospital Patient Advocate violations, Social Security Association violations, Elder Justice Act violations, Elder American Act Violations. Constitutional Amendment and Privacy Rights & Protection Violations, Rights of Patients Visitor IRPC, ICAR, IRPC, IRS, SSA, IDJ, SSD, Violations.

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

Joy

Jeff

Naccarato