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Topic: Motion for a Forensic Audit

Created on: 07/25/18 01:27 AM

Replies: 2

CANDY2


Joined: 07/17/18

Posts: 1

Motion for a Forensic Audit
07/25/18 1:27 AM

my father passed away a couple of years ago, leaving me a Trust. I just realized I have to do an acknowledgment and acceptance of appointment. I have no time for that. My fathers wife took off with the letter of instruction for me. It seems she has used it for a blueprint, and has stolen the assets. How do I motion for a forensic audit? I really wish I could just get out of this. This bank is a huge central bank, and their lawyer is her co-councel. Theres fraud everywhere in this case. Her attorney is a Prosecutor. How does this happen???...oh, and let me mention, I cannot find an attorney, wonder why?

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REGINA4


Joined: 08/07/18

Posts: 13

RE: Motion for a Forensic Audit
12/08/18 12:41 AM

Don't feel as if you are the lone ranger.....Tonto here feels your pain...lol.
My father left 3.5m - in his will to be split between my sister and I. My father was a real estate investor who had motel, apts. and 24 all paid off and owned by him. A judge he took eviction cases in front of over the years and was friends of my Dad's neighbors son (the vice-mayor of same jurisdiction)- found out my dad was on his death-bed..started showing up every day in his judges robe on his lunch hour. He had his own Atty restate a trust from 2004 and accepted 3 vehicles in payment to transfer properties to us after my dad passed. Instead, he took $346,000. - sold the home I lived in with my dad to that neighbor, took his Dodge Viper, sold a cabin for $200,000. Cash and two other properties. He then resigned and appt. A Fiduciary whose brother is my Dad's other neighbor. They are all bishops in the LDS Church. They took our rental income of $22,000. A month a conveyed all our properties to LLC's so they could claim income as dividends to distribute to themselves.
How can we allow people to get away with this kind of embezzlement. They make up all after death of person. This is my father. These people were never named as anything. They all just bombard our family and steal 3.5m and hold off on telling you anything until time is run out to make them accountable. The state sides with these theirs because they get something out of it at the cost of our entire lives of working to build what our dad left us as a family business. I don't know what to do.. I can't find one Atty because of it being a judge.

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TIMOTHY15


Joined: 07/29/18

Posts: 47

RE: Motion for a Forensic Audit
12/20/18 7:38 AM

An I just say, We've got to fight and NOT give up if it hairlips every demon in hell including Satan. Corruption sucks and I just wanted to say I stand with you against it. We've only got one earthly life to live, once chance to fight. Good will win, It must. It has. Stay strong. Blessings, Tim

We have met the enemy and they are ours, Oliver Hazard Perry

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