Rural Area Collusion Networks |

Current Investigations and Research Projects:

INLAND NORTHWEST RURAL VULNERABLE PERSON COLLUSION NETWORKS.

# 06-3-00177-1

42 C.F.R. 21 50.51 – 50.53

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

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: IC 18-1503 Statute and IC 39-5302 Violations Research.

Rural Network Tack Legend Table 2: White-collar elder care and retained legal service professionals.


Tack	Tack Category	ID	State Statute, Federal Act, Bar or Liceance Violation Evidence	Links	Comments
	1) Estate Planning - Guardianship Attorneys, 2) Medical Professionals, Clinical Psycologists, Social Workekr Examinors, and/or Medical Providers, 3) Banks, 4) Power of Attorney (POA) or Attorney In Fact, Limited Financial Power of Attorney Conservators, Wealth Managers, Trustees, Realtors, Appraisers and/or Fiduciary Advisers, 5) Vulnerable Person's immediate confidential Relationships Family Members and/or friends, 6) Home health care providers, Caretaker and/or Landlords.		Collusion Map Tack (CMT). Composition of single and batch crowd-sourced, Geo location data, crowd-sourced, AI sourced, media sourced, witness accounts, anticipated/ongoing litigation accounts, previous and current court record research on State Bar or Occupational Licensees complaint analysis for repeating patterns of similar conduct of the same white-collar professionals repeating similar civil or criminal offences over a period of time causing increased financial, emotional or physical damages to vulnerable persons, their families or the community.		Collusion is an agreement between two or more parties, sometimes illegal–but always secretive–to limit open competition by deceiving, misleading, or defrauding others of their legal rights, or to obtain an objective forbidden by law typically by defrauding or gaining an unfair market advantage. It is an agreement among firms or individuals to divide a market, set prices, limit production or limit opportunities.[1] It can involve "wage fixing, kickbacks, or misrepresenting the independence of the relationship between the colluding parties".In legal terms, all acts effected by collusion are considered void. Each US State and regions outside the USA have specific collusion definitions and pentalties.
Transition graph tack icon (above) represents in-concert affiliated professional network of all or combination of: 1) Estate Planning - Guardianship Attorneys, 2) Medical Professionals, Clinical Psychologists, Social Worker Examiners, and/or Medical Providers, 3) Banks, 4) Power of Attorney (POA) or Attorney In Fact, Limited Financial Power of Attorney Conservators, Wealth Managers, Trustees, Realtors, Appraisers and/or Fiduciary Advisers, 5) Vulnerable Person's immediate confidential relationships family members and/or friends, 6) Home health care providers, Caretaker and/or Landlords.

	Hospital, Home Healthcare, Hospital Staff and CFR Violations Map Tack
Transition graph tack icon (above) represents in-concert affiliated professional network of all or combination of: 1) Estate Planning - Guardianship Attorneys, 2) Medical Professionals, Clinical Psycologists, Social Workekr Examinors, and/or Medical Providers, 3) Banks, 4) Power of Attorney (POA) or Attorney In Fact, Limited Financial Power of Attorney Conservators, Wealth Managers, Trustees, Realtors, Appraisers and/or Fiduciary Advisers, 5) Vulnerable Person's immediate confidential Relationships Family Members and/or friends, 6) Home health care providers, Caretaker and/or Landlords.
In-concert, collusion or organized repeating patterns of civil and/or criminal violation consist of but are not limited to the following white collar professionals whom consistently stray from Federal Acts, State Statutes, Municipal Codes, Occupational License Ethics and Industry Regulations. Reference list of violations Federal Act, Statutory. CFR, CMS, State Occupational Regulatory Board- Profession Ethics, FCC, FINRA, SBA, SEC SSA, ABA Model Rule, Board of Medicine violations table for more complete list. Reference example Fraud table for some typical repeating fraud scenarios
	Attorney; Estate Planning
	Attorney; Guardianship Lawyer
	Power of Attroney, Trustee, Fiduceary, Accoutant, Conservator, Wealth Manager, Stock Broker and or related UPC, UPOA, Fiducerary FINRA, SEC Violations
	Hospital, Pysician or Clinical Psychologist
	Code of Federal Regulations and/or Federal Act Violations
	Homehealth care Provider
	Bank, Bank Officer, BAnk Employee and/or Bank Related Violation
	Guardian, Court Appointed Guardianship Visitor, Licensed Social Work Evaluator and/or LSW State or NSWA Ethics Viiolations
	Vulnerable Person's immediate confidential relationships family members and/or friends, 6) Home health care providers, Caretaker and/or Landlords.
Independent or lone hand White Collar Events, Profiles and Tracking Map Tacks.

	Attorney; Estate Planning.		Rule 1.1, Rule 1.7, Rule 1.8, Rule 1.10, Rule 1.14, Rule 1.15, Rule 1.16, Rule 4.1, Rule 4.2, Rule 4.3, Rule 4.4, Rule 7.1, Rule 8.1 and Rule 8.3.		Model Rules of Professional Conduct: Table of Contents
	Attorney; Guardianship Lawyer.		Rule 1.1, Rule 1.7, Rule 1.8, Rule 1.10, Rule 1.14, Rule 1.15, Rule 1.16, Rule 4.1, Rule 4.2, Rule 4.3, Rule 4.4, Rule 7.1, Rule 8.1 and Rule 8.3.		Research information in process of review.
	Bank or Bank Represetastive/Manager		Failure to follow procedurce/obtain facts/VP signatures when adding joint members to vulnerable person accounts.		FINRA, FINCIN Failure to report transfers over $10,000, SSA Section 28 Violations. To be further verified.
	Conservator		Research information in process of review.		Research information in process of review.
	County Prosecutor		Research information in process of review.		Research information in process of review.
	Dept. of Health		Research information in process of review.		Research information in process of review.
	Family or Friend Abuser		Research information in process of review.		Research information in process of review.
	Fiduciary Services Company		Owned By Estate Planning and Guardianship Attroney		Repeated history of cross referal legal rpresentation and clinet referals of viulenrable persons (In the MEdical Filed such practice is agasint the Stark Act).
	Family Victim other than Vulnerable Adult		Research information in process of review.		Research information in process of review.
	Guardian		Multi-state Violations to numerous to list here see perpetrator(s) evidence section.		Multi-state Violations to numerous to list here see perpetrator(s) evidence section.
	Guardian Assistant		Convicted Felon. Substital, rpeated Use of Undue Influence on miltiple vulnerable persons.		Multi-state Violations to numerous to list here see perpetrator(s) evidence section.
	Guardianship Services Company (Court Visotr Services).		Large national Home Health Services company, Louisiana Home Health Care Group, setting up 100's of individual LLC business licences for affiliate Home health care Services. This company has several multi-million dollar lawsuits against it for health billing fraud.		The Kootenai County North Idaho company affiliated with LHCG refused to provide medical records when subpoenaed in 2017 G/C court case.
	Hospital		Research information in process of review.		Research information in process of review.
	Healthcare Billing Services Compnany or Process		Referance matters with numerous Louisiana Home Health Care Group losing numerous multi-million class action lawsuits for deceptive billing practices and fruad.		Research information in process of review.
	Home Health Company		Large national Home Health Care Company. umerous Louisiana Home Health Care Group setting up 100's of individual state LLC Business licences for each State. This company has lost several multi-million dollar class action lawsuits for health billing fraud.		North Idaho Home Care is an LLC affiliate of LHCG. Kootenai Home Health failed to mandatory report near passing of Vulnerable Person having Heart Attack and not receiving care until they arrived aprox. 40 Hours later. T His company failed to follow court order to provide medical records in 2017 G/C petition subpoena.
	Neurocognitive Clinical Evaluator		Repeatedly performing Nerocognitive Assesments on Vulnerable Person with out medical Records,		Repeatedly working in concert with the same rural regions Esate Planning and Guardianship Attroneys
	Physician		ABM & IBM Failure to obtain medical history records from primary vulnerable person former long-established Primary Care Physician (PCP), coordinate medical history diagnosis history with specialist physicians, allowing premature elective surgeries and dismissing crucial diagnosis of vulnerable person.		Concealment of crucial mental health diagnosis in two court ordered physicians declaration due to acting in concert with Caretaker, Caretakers Guardianship Attorney and Vulnerable Persons Attroney. In order to cover-up substantially relevant information of vulnerable
	Public Servant Funded Office		Research information in process of review.		Research information in process of review.
	Social Worker Evaluator		Research information in process of review.		Research information in process of review.
	State Agency		Research information in process of review.		This includes Occupational Licenses processes, Investigators and Investigations.
	Trust Master or Consultant		Failure to follow procedurce/obtain facts/VP signatures when adding joint members to vulnerable person accounts.		Research information in process of review.
	Wealth and Investment Managers		Research information in process of review.		Research information in process of review.

Data Table 1: Current evidence indication totals of identified networked white-collar elder care and retained legal service professionals.

Table 1.0: This table does not list family member(s) or caregiver perpetrators whom isolate, intimate, deceive, abuse, exploit, extort, neglect, unduly influence, illicitly transfer, alter long-established estate plans, wrongfully appropriate-steal vulnerable persons assets, in collusion with professional white-collar crime perpetrators listed below. Evidence of each is provided in various caretaker profiles.

ID	Vulnerable Adult Service Provider	County	City	No. of Alleged Perpetrators	Red Flag Index Tags of Repeating Patterns,	See Password Protected Area For Evidence, Profile ID & Licence.	Federal & State Statute Violations	# of Victims/ Estates	Types Of Objective Evidence Available In Various Cases
	Estate Planning Attorney (s)	Spokane & Stevens	Spokane, Washington	1 -3	Yes		RCW 74.34.020	3	~ Documented Alleged Victim Crimes. Evidence is Conclusive That Vulnerable Person Victims are Intentional Repeating Targets of: 1) Exploitation, 2) Collusion, 3) Professional Negligence, 4) Fraud, 5) Abuse, 6) Falsified Court Documents (Fraud upon the Court), 7) Contradictory Court Motions, 10) False Witness Accounts, 11) Fraudulent Estate Documents. ~\|~ The evidence is confirmed by Court Documents, Legitimate Witness account, Recordings (Idaho), Bank Statements all which prove the undue influence, intentional professional negligence, fraudulent concealment, the substantially altered estate plans of physically infirm, neurocognitively impaired (dementia) vulnerable persons via post. dementia onset, physical illness which renders person dependent upon otherwise and therefor substantially vulnerable to exploitation by those mistakenly entrusted with their care.
	Estate Planning Attorney (s)	Kootenai County	Coeur d'alene, Idaho	4	Yes		IC 18-1505	5
	Estate Planning Attorney (s)	Bonner County	Sandpoint, Idaho	2	Yes		IC 18-1505	5
	Guardianship Services - Court Visitor Evaluations	North Idaho - Eastern Washington	Couer d'alene, Stevens & Spokane County, ID & WA	3	Yes		IC 18-1505, RCW 74.34.020	4
	Guardianship Services - Court Visitor Evaluations	Spokane, Stevens, Kootenai, Bonner Counties	Coeur d'alene, Idaho	3	Yes		IC 18-1505, RCW 74.34.020	10
	Guardianship Services		Coeur d'alene, Idaho	3	Yes		IC 18-1505, RCW 74.34.020	3
	Guardianship Estate Services Company	Kootenai - Spokane -Stevens	Coeur d'alen, ID - Spokane, WA	1	Yes		IC 18-1505, RCW 74.34.020	10 +
	Attroney Owned Fiduciary Services used for Family Conservators	Bonner	Coeur d'alene, Sandpoint, Idaho	3	Yes		IC 18-1505	3 +
	Primary Care Geriatric Physician	Kootenai	Coeur d'alene, Idaho	1	Yes		IC 18-1505	2
	Clinical Psychologist - Neurocognitive Evaluator	Kootenai	Coeur d'alene, Idaho	1	Yes		IC 18-1505	6
	Bank Representative - Special Master	Kootenai - Bonner	Coeur d'alene, Idaho	1			IC 18-1505	3

Project 1: Kootenai, Bonner, Spokane and Stevens County evidence indicates that several legal professionals in concert with their side guardianship services, conservator companies and informally affiliated colleagues in vulnerable adult service and legal professionals (estate planning, guardianship and conservatorship 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.

Contact us to learn more about Vulnerable Adult Crowd-sourced 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).

RESEARCH PROJECT 2. Illinois Urban White Collar Collusion (In phase 2 ).

RESEARCH PROJECT 3. Western Washington Rural & Urban White Collar Collusion (In phase 2).

RESEARCH PROJECT 4. California Rural & Urban White-Collar Collusion (In phase 1).

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.

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.

RESEARCH PROJECT 7. Florida Elder Care Facilities.

Rural County Collusion Network Repeating Pattern Profile .

Current investigations: North Idaho – Eastern Washington.

Reference alleged perpetrators named in news articles, media announcement organizational chart, Referance 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 9 estates are:

Vulnerable Persons have assets worth several multi-million dollars
most VP’s are elderly woman with physical/cognitive with either
each VP has physical disabilities,
each has age or medical circumstance related to cognitive decline or combination of both.
Undue influence factors intentionally placed upon victim by 1) family member-primary caretaker include and in collusion with professional/established felon criminals,
Attorney. LSW and primary care physician/neurocognitive clinician malpractice.

Additional repeating variables and repeating patterns: Dependence, intentional, isolation/restriction on private access with trusted family member(so or friends by primary caretaker and permitted by attorney, new financial planning advisors 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 clinical near cognitive evaluator completed without medical or ( against best practices) use of licenses see 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 I case of LSW or other geriatric evaluators. In the medical profession these would business practices would be considered violations of the Stack Act.

North Idaho – Eastern Washington Rural Collusion Project Overview.

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.

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

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 an IC 18-1505 report.

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

Kootenai County Related Cases

Kootenai and Spokane County Related Cases

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).

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.