Inland NW VP Rural Collusion Map Profiles

INLAND NORTHWEST RURAL VULNERABLE PERSON COLLUSION NETWORK 

Current Investigation,  Research Project Data, Profiles of  Cross-referencing Patterns of Repeating Violations Filter Tags  and  Summary.

 

 

 
Default View Collusion Network Map Tack - Repeating White Collar Crimes # 06-3-00177-1 Collusion Network Map Tack - Repeating White Collar Crimes # 2006-6619 Collusion Network Map Tack - Repeating White Collar Crimes # 2008-6827 White Collar Vulnerable Person Collusion Map # 2013-1509 Collusion Network Map Tack - Repeating White Collar Crimes # 2016-3989 42 C.F.R. 21 50.51 – 50.53 Sherlock AI Data Curator Detective Data Source AI Data Source Aiding and Abetting Bonner County C.F.R Violations C.F.R. 42 § 21-50 C.F.R. 42 § 482.13 Civil Breech Civil Rights Violations CMS Violations Coeur D'alene Collusion Corruption Criminal Conspiracy Criminal Profiteering Crowd-source Defalcation Dept. of Health and Welfare Violations Dept. of Health Violations Elder Abuse Embezzlement Expert Witness Avadavat Exploitation Extortion FDA Violations Felony Crime Fiduciary Violations FINRA Violations Fraud Fraud in the inducement Fraud in the procurement Fraudulent Concealment Hospital IC 15-8-103 IC 18- 3124 IC 18-1352 IC 18-1353 IC 18-1401 IC 18-1405 IC 18-1501 and related violations IC 18-1501 violations IC 18-1505 Violations IC 18-1901 IC 18-1902 IC 18-1903 IC 18-1904 IC 18-1905 IC 18-1906 IC 18-2403 IC 18-2407 IC 18-2706 IC 18-3002 IC 18-3101 IC 18-3123 IC 18-3125 IC 18-3126 IC 18-3601 IC 18-3602 IC 18-3603 IC 18-3605 IC 18-3606 IC 18-3607 IC 18-3609 IC 18-3610 IC 18-3614 IC 18-3615 IC 18-4630 IC 18-4801 IC 18-6501 IC 18-6713 IC 18-7803 IC 18-7803 violations IC 18-918 violations IC 30-1510 IC 39-5302 violations IC 41-1306 IC 41-293 IC 41-294 IC 49-518 IC 5-218 IC 5-219 ICAR violations Idaho Code §§ 18-7801 to -7805 Intimidation. IRE violations IRS Circular 230 Isolation Kootenai Kootenai County Kootenai County Corruption LSW NASW Violations Malpractice Manipulation Moral Turpitude Negligence Organized Repeating Criminal Events Priest Lake Restricted Access Rule 1.1 Rule 1.10 Rule 1.14 Rule 1.15 Rule 1.16 Rule 1.7 Rule 1.8 Rule 4.1 Rule 4.2 Rule 4.3 Rule 4.4 Rule 7.1 Rule 8.1 Rule 8.3 Sandpoint Spokane County SSA Section 28 Violations SSA Subtitle B – Elder Justice SSA Title XVIII Violations State Bar Violations Stevens County TEDRA Violations Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations
 

 

Research Project Data  Source  Summary

 

OVERVIEW

PROJECT: Inland Northwest Vulnerable Person Rural Collusion Network. Current Project:  Kootenai & Bonner County, Idaho | Stevens & Spokane County Washington. Rural Area Collusion of Vulnerable Person Exploitation Project.

Public Safety; Vulnerable Adult Crowd-sourcing Geo Project 1: Kootenai, Bonner Counties of  North Idaho, District – Region 1.  Stevens & Spokane Counties  Eastern Washington – Coeur d’Alene area, Sandpoint area, Spokane Area  Coeur d’Alene,  Vulnerable Person Abuse, Neglect and Exploitation: Idaho: IC 18-1503, IC 39-5302  and/or IC 18-7803 Violations Research & Washington:  RCW 74.34.020 Violations Research.

 

Kootenai, Bonner, Spokane and Stevens County evidence indicates that several legal professionals acting in concert with their side guardianship services, conservator companies and informally affiliated colleagues in vulnerable adult service and legal professionals (estate planning, guardianship and conservator-ship law)  have a repeated 10 + year history of exploiting elders and vulnerable persons with physical and mental infirmities, these general incident details are outlined in Table 1.0.

 

ONGOING PUBLIC DATA SUMMARY RESEARCH SOURCES

 

Rural County Collusion Network Repeating Patterns.

Current investigation subject area:  North Idaho – Eastern Washington.

  1. For confirmation of findings with actual fact based evidence reference alleged perpetrators named in news articles, media announcement organizational chart,  Reference 3 core related estate cases with 6 additions supporting related cases, charts and perpetrator map legend content below.

Common patterns and primary connection in all  3 – 9 estates are:

  1. Vulnerable Persons have assets worth several million dollars,
  2. most VP’s are elderly women with either physical/cognitive impairments usually both,
  3. each has age or medical circumstance related to cognitive decline or combination of both as they undertook estate planning and was intentionally restricted access or isolated from trusted family members or friends,
  4. Undue influence factors intentionally placed upon victim by financially driven family member-primary caretaker
  5. each included in concert and/or collusion with white collar professional legal/medical and in some cases established felon criminals,
  6. Attorney, LSW and geriatric care physician and neurocognitive clinician malpractice.

     Additional repeating variables and repeating patterns include: Dependence, intentional, isolation/restriction on private access with trusted family member(so or friends by primary caretaker and permitted by attorney, new financial planning advisers and/or estate planning attorney, guardianship/consulting attorneys brought in prior to G/C petitions when VP first began suffering physical and cognitive diagnosis, new primary care or, geriatric care physicians, one or series of cognitive evaluation completed by  neurocognitive clinician completed without medical or  (against best practices) use of licensed social workers in collusion networks group for court visitor evaluations braising reports in doctors and clinics concealed and/biased cognitive evaluations and additions the LSW do not in driver court mate rails in family contentions or suspect financial matters and are repeating legal clients of attorneys operating in concert with suspect family member or caretaker, LSW or other individual in group also working in Dual role capacity as owners of geriatric service company while simultaneous employment  at health facility or hospital which allows them personal contact or knowledge of wealthy vulnerable person.   Estate planning attorney or financial, planning advisor also owning additional companies that they refer services of their vulnerable clients to their own or affiliated companies whom are also repeating clients of attorney as is the case of LSW an other geriatric evaluators; PCP physician & clinical Psychologist each whom were intentionally (concealment)  not disclosed prior physical and mental health diagnosis for their evaluative reports or court appointed declarations. In the medical profession these would business practices would be considered violations of the Stark Act.

Partial Research Findings Concerning Repeating Conflicts of Interest, Collusion, Bias,  Unethical Practices and Model Rule Violations. 

     Estate Planning Attorney are often Guardianship Attorneys and have established mutually beneficial cross relationships with other vulnerable person attorneys in the same region as well as established networks with specif geriatric care physicians or clinical psychiatrist(s) often use the same guardianship appointed visitor company which they motion for in VIP G/C petitions who refer VIP cases to their choice of guardianship company or fiduciary services company. At least one attorney also owns a fiduciary services company and each of the business entities use the same network of attorneys for litigation services. There is also documented court evidence that of a court appited geritric care phsysician intentionally concealing critical mental health diagnosis in in 5/2017 Physcians declaration. Several related cases also indicate physicians withholding medical diagniosis in physicians declarations and in one case the court pohysician gave a completly contray opinion to three other indepedant doctors review. The victim in this case estate went from #10 million dollars to under one million dollars in less than five years. Court record research indicats this has been ongong for at least 10 years. See perpertstot profiles to access witness accouts, recordings, esate documents and court documents for verification.

 

Levels 2 and 3 Research or Investigative Profiles May  Include:

  • Newsworthy public safety information,
  • Research and evidence on professional malpractice, 
  • IC 18-1505 or related violations,
  • IRS Circular 230 violations,
  • Federal Act violations,
  • Social Security Administration Title XVIII violations,
  • State Bar violations,
  • Code of Federal Regulations (CFR) violations,
  • Centers For Medicare and Medicaid Services (CMS) violations,
  • Idaho Bureau of Occupational Licenses (IBOL) violations,
  • IC 18-7803 violations,
  • FINRA and/or SEC violations,
  • FINCEN violations,
  • UPC, UTC, UPOA and/or TEDRA violations,
  • IRPC, IRCP, IRE and related violations,
  • Stark Act Violations,
  • “Alleged” civil/criminal activities and/or
  • Repeating patterns of collusion in relation to vulnerable person estate planning or guardianship matters,
  • Partial related case history of repeating unethical patterns,
  • Attorney, LSW or Physician’s side businesses in vulnerable person services (conflicts of interest),
  • Attorney’s associated business relationships in vulnerable person ligation and repeating network of associates involved in such litigation ,
  • Identification of collusion related to vulnerable person exploitation and negligence,
  • State Statute identification of documented evidence concerning moral turpitude.

 

  1. North Idaho – Eastern Washington Rural Collusion Project Overview.

MAP: Rural Network Tack Legend  White-collar elder care and retained legal service professionals with summary comments.

 

 

Public Sourced Research Findings Based on Evidence Complied From April 2015 to May 2017.

Kootenai Health repeated Violations of  (42 C.F.R. §483.10(j)(1)(vii)) IBOL Social Worker Dual Role Violations by GSNI owners also working at Hospital working in concert with long-established Guardianship/Estate Planning Attorney and/or new vulnerable adult primary care physicians to ban family private access to vulnerable patient (AIP)  and repeatedly not disclosing patients cognitive impairment diagnosis in G/C  court appointed officer position in physicians petition declarations These are CMS, IBOL, State Bar IBM, State and Federal Violations. Evidence available upon request.

Estate Planning and Guardianship-Conservators Acting in Concert on Several large area estates of elderly vulnerable women resulting in substantially altered estate plans, fraud, defalcation undue influence and other civil/criminal violations.

Participant Articles in the News on various cases or as examples in unrelated cases however similar patterns are repeated.

 

2. PRELIMINARY RESEARCH FROM OCCUPATIONAL. ETHICAL CONDUCT, CASE & FEDERAL STATUTE VIOLATIONS CASE NOTES & NEWS ARTICLES 

Cross-referencing Data Tables, Report, Summaries and Collusion Evidence Located in Specific Case Password Protected Sections.

Investigative research, education and awareness projects to inform regional citizens of vulnerable persons and their families of public safety concerns.

SANDPOINT, BONNER COUNTY DAILY BEE ARTICLES ON ESTATE PLANNING, PUBLIC SAFETY   AND RELEVANT ESTATE PLANNING – ELDER LAW, EDUCATIONAL VIDEO AND RESOURCES.

Repeating Patterns of Elder Exploitation, Fraud & Undue Influence.

Inland Northwest Rural Estate Planning, Guardians and Court Visitor Company Connections as Defined Participants Mention in Northwest Online News Articles.

Inland Northwest Estate Planning and Guardianship Attorney “A”, supplements income by owning a fiduciary services company, working in concert with other geriatric services attorneys, clinical evaporators and court appointed guardianship services company whose owners are also LSW working at Kootenai County’s largest hospital.

Attorney “A” also performs legal consulting, legal case assistance, litigation related services for all of the following Inland northwest attorneys, guardians, fiduciary services

EXAMPLE OF SOME CROSS REFERENCED RESEARCH DATA INCLUDED IN STUDY.

Public News articles: 

http://www.cdapress.com/archive/article-1548441f-3807-5480-9afa-bbcf6ced6d3f.html

Attorney “B” client lawsuit claims of Fraud, Misrepresentation and Fraudulent Concealment. In appeal Attorney “B” buys former clients (now plaintiff) lawsuit against himself and this “somehow ?” allows Attorney “B” to drop the malpractice/fraud lawsuit against himself.

http://www.bonnercountydailybee.com/news/article_aac7a938-5ee4-5cbd-8df6-2eed8258636b.html

Attorney “B” Ponzi Scheme Representation:

2- http://www.bonnercountydailybee.com/…/article_aac7a938-5ee4…

Article Group 3 –

Undue Influence: Idaho Supreme Court Battle Case Defies Nations Leading Undue Influence Expert, Dr. Bennet Blum expert testimony that there was clear “Undue Influence” that resulted in 4 out 5 disinheritance on multimillion family dynasty homestead.

3- http://www.bonnercountydailybee.com/local_news/20170125/supreme_court_affirms_ruling__in_trust_battle

4 – Justia Law Case Summary Link

5- http://www.spokesman.com/blogs/boise/2017/jan/23/unanimous-idaho-supcourt-rules-against-siblings-lake-pend-oreille-land-dispute/

Spokesman Review Article – Same attorney whom orchestrated disinheritance of 4 of 5 Children also gets his own brother disinherited from his families estate:

5 – http://www.spokesman.com/stories/2015/jul/24/magnuson-son-sues-siblings-over-estate/

Related Articles of 7 And 8 due to Bonner County Attorney and Fiduciary Services Company Owned by another affiliated group of estate planning attorneys in Kootenai County Estate Planning Attorney:

Article 7 & 8 –

7 – Sandpoint Attorney Suspension

8 – http://www.bonnercountydailybee.com/front_page_slider/20170708/pair_accused_of_exerting_undue_influence

 

Affiliated Rural Area Network of Geriatric Legal and Health Service Providers to Vulnerable Persons (Elder or Senior Citizens).

     Bonner County Estate Planning Attorneys, Guardians, Conservators, Kootenai Health Patient Advocate Guardianship Services Court Visitor Companies, Estate Planning Attorney Owned Fiduciary Services. Clinical Neurocognitive psychiatric evaluators, Kootenai Health Affiliated Geriatric Primary Physicians acting In Concert with Non-Licensed Family Caretakers for purpose of vulnerable person exploitation, negligence, abuse (isolation). Malpractice State Bar, State Medical, CMS, Federal Act SSA Regulations relate to IC 18-1505 statutes in Idaho.

Please submit your comments or inquiries on directions on how you can submit vulnerable person abuse, exploitation, negligence (IC 18-1505 Statute Violations) and malpractice  evidence by completing form below. You do not need to use your real name. If your circumstance is an emergency call 911 and your local APS office to file a report. Research law related to vulnerable persons such as:  Idaho – IC 18-1503 Statute and IC 39-5302 Violations Research & Washington –  RCW 74.34.020 Violations Research which would should be referenced in the report.

Data Table of Inland Northwest affiliated geriatric service professionals including attorneys retained for vulnerable person estate planning and/or guardianship or conservator related litigation or TEDRA matters. 

 

Public News Article Group By County:

 

Kootenai and Bonner County Coeur d’alene and Sandpoint Estate Planning Attorney Elder Exploitation, Negligence and Malpractice Articles.

North Idaho and Eastern Washington Corrupt Estate Planning and Elder Exploitation in the public news.

Bonner County Related Cases

  1. https://www.leagle.com/decision/incaco20121228040
  2. http://www.spokesman.com/…/unanimous-idaho-supcourt-rules-…/
  3. http://www.bonnercountydailybee.com/…/supreme_court_affirms…
  4. http://www.bonnercountydailybee.com/…/article_b5ce2956-92be…
  5. http://www.spokesman.com/…/siblings-battle-in-court-over-f…/

Kootenai County Related Cases

  1. http://www.cdapress.com/…/article-1548441f-3807-5480-9afa-b…
  2. http://www.bonnercountydailybee.com/…/court_suspends_attorn…
  3. http://www.bonnercountydailybee.com/…/pair_accused_of_exert…
  4. http://www.bonnercountydailybee.com/…/article_aac7a938-5ee4…

Kootenai and Spokane County Related Cases

  1. http://www.spokesman.com/…/magnuson-son-sues-siblings-over…/
  2. http://www.krem.com/…/i-was-basically-dead-elderl…/416279241

VULNERABLE ADULT RESEARCH PROJECT 2:

  • Western Washington Rural &  Urban White Collar Collusion (In phase 2).

VULNERABLE ADULT RESEARCH PROJECT 3:

  • Illinois Urban White Collar Collusion (In phase 2 ).

VULNERABLE ADULT RESEARCH PROJECT 4:

  • California Rural & Urban White-Collar Collusion (In phase 1).

VULNERABLE ADULT RESEARCH PROJECT 5:

  • Nevada Rural  & Urban White Collar Collusion Follow up. Vulnerable Person Collusion Ring Investigated By Public Citizens Working with Law Enforcement. Perpetrators Arrested by State and Federal Law Enforcement, County and State Prosecutors Using Civil & Criminal RICO Charges.

VULNERABLE ADULT RESEARCH PROJECT 6:

  • New Mexico Urban White Collar Collusion Follow-up. Vulnerable Person Collusion Ring Investigated by Public Citizens with US Marshals, Arrests Performed by US Marshals.

VULNERABLE ADULT RESEARCH PROJECT 7:

  • Florida Elder Care Facilities.

CONTACT US & SEND US INFORMATION ON YOUR CIRCUMSTANCE OR REQUEST A WHITE-COLLAR COLLUSION INVESTIGATION RESEARCH PROJECT.

Contact us to learn more about Vulnerable Adult Crowdsourced Geo Database Research, Submit Information in Kootenai, Bonner, Stevens and Spokane County Project or any location in the USA please fill out the contact form information below. A volunteer advocate will in contact with you shortly via email. If this is an emergency call 911 and report events to your local APS. You may use your real name and email or an alias name. Don’t forget to submit your vulnerable adult incident event to the geo database map (to do this just follow the directions on the map).

AI and Crowd Source Home Base Validation & Reference Tags.

Elder Exploitation, Negligence, Abuse, State Funded Health Facility Safety & Ethics Violations,  Social Worker, Clinical Psychologist, Guardian, Conservator,  Primary Care Geriatric Physician, Estate Planning Attorney Legal and Medical Malpractice By State.

Crowdsource, Geo API Developed in Coeur d’Alene, Kootenai County & Sandpoint, Bonner County, Idaho and Spokane & Stevens County, Washington.

 

One thought on “Inland NW VP Rural Collusion Map Profiles

  1. Here is another example of how vulnerable persons in the Spokane and Kootenai County are being exploited by guardians and estate planning attorneys working together and with convicted felons too:

    On June 28th, 2017, attorney Lin O’Dell set up a fake Facebook account. Purpose, to stalk the Gold Bar Reporter Anne Block and her friends.

    Lin O’Dell is a hearing officer for the Washington State Bar Association in charge of attorney discipline. More importantly, Lin O’Dell is using her convicted killer husband Mark Plivilech to steal from her elderly clients, Theft includes SSA monies, threatening our elderly residents, and stealing their trust accounts.

    Lin O’Dell isn’t stealing alone, she has a lot of help from the Washington State Bar Association’s Office of Disciplinary Counsel, mainly Doug Ende and Linda Eide.
    One resident has outlined a “kickback system” and said ” we can only hope that the federal government starts looking at Ende, Nappi, O’Dell and Eide’s retirement portfolio”.
    In 2007, Spokane attorney Lin O’Dell was assigned by Spokane attorney and Washington State Bar Chief Hearing Officer Joseph Nappi Jr. Lin O’Dell is a close business associate of Nappi Jr and the law firm of Ewing and Anderson in Spokane.

    Lin O’Dell’s convicted killer husband Mark Plivlech and Joseph Nappi Jr had quite the little guardian scam. When I first stated investigating Lin O’Dell and Mark Plivilech’s racketeering crimes, I learned that Mark Plivilech worked as a case manager inside a Spokane County nursing home. As an insider, Mark Plivilech had access to elderly clients personal information, including SSA numbers and asset information.
    Once Mark Plivilech would learn how much money the elderly person had, Lin O’Dell and Joseph Nappi Jr would misuse that information to obtain guardianship over the elderly person. In many cases, forging trust records.

    If family would complain, Lin O’Dell would move for restraining orders against the family members using one Spokane County Judge, Annette Plese ( linked to drug trafficking attorney and stealing children), a Stevens County Judge, Neilson, a Spokane County Commissioner, Grovdahl, and one medical doctor, Dr. Zimmerman ( who always overruled the elderly victim in protest to treating doctors).

    Our readers should be happy to know that once we started reporting on Lin O’Dell’s fraud, Dr. Zimmerman is believed to have fled Washington State for Denton Texas. But not before he managed to assist Lin O’Dell, Joseph Nappi Jr and Mark Plivilech with depleting over ten of Lin O’Dell’s elderly clients trust accounts.

    Our readers should note that Lin O’Dell being caught red handed in the largest racketeering scandal in Washington State Bar history has trained her daughter, a person charged with countless thefts, to operate O’Dell’s new guardian scam.

    More on O’Dell’s daughter soon.

    How the Washington State Bar Association’s guardian scam works

    Joseph Nappi Jr is the Washington State Bar Association’s Chief Hearing Officer who gets to assign attorneys of his choosing to hear complaints against lawyers from their clients. Nappi Jr does this with no oversight.
    In the case of Gold Bar Reporter Anne Block, Joseph Nappi Jr. worked with convicted frauder and Everett Washington attorney, G. Geiffrey Gibbs who gave thousands to Snohomish County’s terminated pedophile/wife beater John E. Pennington while he was in the Washington State Legislature. Public Disclosure records support that Goeffrey Gibbs was huge contributor to John E. Pennington’s re-election campaign.

    Washington State Supreme Court Clerk Ron Carpenter told another Washingtonian in an email letter ” the Supreme Court doesn’t concern themselves with the Washington State Bar Association.” In a nutshell this means the Washington State Supreme Court gave full authority to regulate lawyer to “free market participants” who decide who to go after and who they had no authority to monitor.

    The Washington State Supreme Court’s blatant disregard for the rule of law continued until the United States Supreme Court’s decision in North Carolina Board of Dental Examiner v North Carolina case held that anytime there are free market participants on the Board, they must be supervised and not allowed to dictate the delivery of professional services. If they are not supervised, the US Supreme Court held, Board and its members ( including the Bar) can be sued and held liable.

    In Washington State, the Bar association is not a state agency, but controlled by private members, most, if not all, who have heavy ties to organized crime, public agencies, and in the case of G. Geoffrey Gibbs, who was convicted of fraud ( stealing clients monie sand then filing false statements with the Washington State Attorney General).

    G. Geoffrey Gibbs was also involved in scamming the taxpayers of Snohomish County out of millions, from controlling the Snohomish County Public Defenders Association, to the Whispering Pines Housing scam involving attorney Lin O’Dell and being suspended for life after he was caught frauding the Washington taxpayers.

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