Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

HOA BOARD PRESIDENT, DAVID A. McGRATH, SUED FOR THEFT, CONSPIRACY, DESTRUCTION OF BUSINESS - [SUPERIOR COURT CASE# BC441922] !!


David A. McGrath
        The laughing man on the picture, David McGrath, (an avid gambler and "thanks to HOA election fraud" a current HOA Board President) knows that the wheels of justice move slowly.... and that is what he counting on as, one can infer, he proceeds along with his next scam... or should we say a "Concept"?

       After waiting for emplyees to leave THE MUST restaurant, under the cover of darkness, at about 2:45a.m. on July 4th, 2010 David McGrath broke in and entered, without permission, into popular Down Town Wine Bar & Restaurant called THE MUST. According to too many online and TV reports (click on the link above and the KTLA link below) and Court Filed documents, David McGrath came with a moving truck and took away everything he could from inside the thriving business; tables, chairs, food, wine even napkins and china!!! What a daring crook!?!  David deliberately ransacked and destroyed a thriving business owned by two female owners. David also ruined 18 jobs that literally fed that many families!!! 

          In your opinion, is the person who does such horrible thing the person we can trust with our money?  And what about his two supporters, Jan and Brian, who keep David on the Board of Directors? Can we trust this "3-some" on the HOA Board with our joint equity, which for the reason known to them they spread throughout numerous secretly opened HOA accounts, without ANY notice to members?

         This Down Town LA saga is fueled by CONSPIRACY, FRAUD, CONVERSION and THEFT, which we also believe is what is going on here at The Cross Creek Village HOA. We believe this to be true based on THE HARD FACTS that David's lawyer Raymond Szu received over $93,000 from HOA, while his other man, Ron Culver, the Architect receiving over $100,000 for drawings we did NOT need, while HIS preferred contractor, H.A.S. Construction, received over $300,000 based on the invoices padded with funny "supervision fees" and other over the market "bloatware" WE DON'T NEED! 

Ironically, after so many warnings we heard about him at our HOA, David A McGrath, is sued elsewhere under the UNLIMITED JURISDICTION OF THE SUPERIOR COURT [ Case# BC441922 ] also for CONVERSION, THEFT (Penal Code § 496), TRESPASS, NEGLIGENCE, CONSPIRACY, N.I.E.A., and more. 
LAWSUIT: The paragraph 29 of the complaint reads as follows:
29. In taking, wrongfully possessing, and detaining the property described above, the New-Tenant Does' (David A. McGrath) conduct was willful and was intended to cause injury to R City in that New-Tenant Does took R City'S property secretly, at night over a holiday weekend with full knowledge of the impact that such removal would have on R City's business and the welfare of its principals and employees. R City is therefore entitled to an award of exemplary damages.

STAY TUNED AS DAVID'S FRAUD AND THEFT CAUSED COURT SAGA UNFOLDS! As one of the readers wrote in LA Blog, "This script is only beginning as the new summer blockbuster Monster movie starts. Starring David McGrath!" 
     "This story is huge because it has drama, injustice, and one heck of a fabulous villain...click here to read the article.."

Click here for KTLA's TV coverage describing David's Act ... Watch this video and see what David did under disguise of darkens during the Independence day holiday weekend. This is the type of behaviour HOA General Manager, Mark Montgomery, was warning us repeatedly about when he said, loud and clear, David's dishonest and illegal acts are causing substantial damage to our HOA. Please note that at the time when "robbery" was reported reporters did not know David's name and that David McGrath is the perpetrator. To hide his involvement, David deceptively gave police fake name to avoid  criminal charges for grand theft, conversion, etc, which instead got filed against Julie Rico, David A. McGrath's alleged partner and co conspirator in this awful "scam".

The Homeowners at Cross Creek Village was forewarned about David's lying in his Election BIO, about his lack of moral and his declared intentions to bring in all his vendors and collect kickbacks.... now just think, if David is capable of braking in and destroying a women-owned businesses in the middle of the night for the sake of making money, what is David going to do at Cross Creek Village HOA after he and Jan Meldola opened number of new accounts and commingled founds without any records in the HOA Board Meeting minutes?

CONFLICT OF INTEREST:  In the above stated lawsuit David is represented by his personal and (also) HOA lawyer Raymond Szu (click on the link!) Since this is truly inappropriate, one of our great homeowners asked, will perfidious Jan Meldola, HOA treasurer and one of David's two supporters, write HOA checks to Raymond Szu for work done on David's case but camouflaged as service done to HOA?   Think for a moment,... in your opinion, what is David likely to do with the access to our HOA money when no one is watching and at the time when Jan Meldola, his next door neighbour, is admitting to writing checks at her own unit using QuickBooks, which goes against all Accounting Safeguards?

 Comment #2:     "David's adventures as the unpopular president of his homeowners association reminds me, that Julie Rico (co-defendant) has at last found her soul mate. It would make a good movie, ala The Grifters."

 Obviously, DAVID'S BAD REPUTATION is growing and is stretching wide from Inglewood, CA to Down Town Los Angeles, where David's recent villain acts will clearly NOT be tolerated!

LAWSUIT UPDATE: On October 29, 2010 Judge Rico issued a Writ of Possession against David McGrath directing County Sheriff to seize from David about $100,000 worth of possessions he robed from two female owners in the middle of the night and whose business David in cold blood ransacked during July 4th National Holiday.


This is what one reader had to say: "....but don't forget the compelling story of Chef David McGrath's ambitious step forward. From grinding out discount surf-and-turf specials at the racetrack casino, he's now poaching eggs and mixing applesauce in pancake batter. What an exciting career move!"
Do you believe that David brought in all his vendors to work for HOA because he likes the HOA or because he likes the kickbacks that comes with vendors who loves to be paid OVER THE MARKET?
As always, Your Comments are welcomed!

HOW TO AVOID BEING RIPPED OFF BY YOUR HOMEOWNERS ASSOCIATION

Courtesy of By Chester D. M'Bezlah
Copyright 2005 HOA Fraud Investigations News Services

President Reagan coined the term "VOO DOO Economics". More recently, we Californian's have heard the term "Enron-itis".

HOA Fraud Investigations News Services"CREATIVE" Accounting also known as "Cooking the Books" is alive and well in California Homeowner Associations. Residents are being victimized by Enron-like fraudulent accounting practices as board members and managers conceal, hide and cover up stealing, gross negligence and failure to comply with Section 1366 of the California Civil Code.

All over Southern California HOA reserve trust fund accounts have been raided and in fact depleted for such frivolous and fool hearty endeavors as construction defect quality cyclical maintenance and repair projects, slipshod and fly by night Board Member's vendors, litigation to line the pockets of HOA lawyers to clean up the debacles created by the previously referenced projects and vendors, and overlooking stealing, embezzlement and gross mismanagement of HOA trust funds.

David McGrath and his "Cheer Group"  featuring one Brian Martin and Jan Meldola, the only 2 attending Board Members during recent Election (everyone else refused to be associated with this group),  made sure that no less then $53,000 of our money goes to David's lawyer Raymond Szu for his attempts to illicitly change our Bylaws under false pretext that he is changing the "Rules" and to harass a member whose right to be seated as a Board Member has been corruptly and unlawfully denied. Mr. Szu is very capable gentlemen. He is not only a lawyer but also a passioned and seemingly professional gambler who regularly plays in Poker tournaments for money.  To find out how successful he is in changing employers and his Poker game, Google his name to believe what's you'll see.

Read the entire article here...

"HOA GRAVY TRAIN" - TRADING EGO GRATIFICATION FOR MONEY...

Every grammar school student will tell you that fiduciary (e.a. agent, board member,etc) is obliged to not pay more for the job when he uses other people’s money then when he uses his own. The word "FIDUCIARY" itself comes originally from the Latin fides, meaning faith, and fiducia, trust. A fiduciary is expected to be extremely loyal to the person(s) to whom she owes the duty. He/she must not put his personal interests before the duty, and must not profit from his position as a fiduciary, unless the principal consents. Yet, some ‘clever” Board members and “industry specialist” flouts the law and do exactly the opposite when they conspire to tap the HOA “Gravy Train” by overcharging the projects so they can share the overcharged amount. [Read below the article about the CCV Building F / A Staircase job at double the market price, OUUUCH!]
* Dictionary.com defines "Gravy Train" thusly:
 
This is in contrary to fiduciary legal standards. If this sounds as one of the Cross Creek Village HOA dramas it is because this concept applies and is equally used in all HOA's. How it works? Huh, when was the last time you heard of one rattlesnake biting another; apparently you always have one "know all" person on the Board of Directors who gives the initiatives, (because she/he planes to take “bonuses” from preferred vendors he/she brings in), but in order to have the majority approve his/hers desired action, he/she lavishesp those semi-pasive and pasive Board Members in “ego gratifying” compliments, which makes unpaid "Board Members" feel important so they support any intiative the, complicit in fraud, Board Member suggests!    

Click on the link above to read the American Homeowners Resource Center article which will help you understand how the "experts" fleace HOA by using Board Members with so called "Alpha Dog" mentality. This may also help you understand better why and how CCV end up paying 2X the market cost for the Staircase "F/A" Project.

"I AM CASINO & LUXURY HOTEL MANAGER” - DAVID McGRATH LIED TO HOMEOWNERS TO GET A SEAT ON THE BOARD OF DIRECTORS!

 Just as the words of convicted swindler Bernie Madoff were apparently quite convincing to many people who were regarded as knowledgeable and sophisticated... the words of David A. McGrath was convincing to those of us who could not see at the time  that his perfidious goal was to use lies and knowledge of others to put himself in power instead of Neda Firouz. - Check that 'foxy' smile!

SOURCE:Hollywood Park Casino website. - Click to Enlarge!.

CHEF'S FRAUD: - TAKE A GOOD LOOK at this man laying on the gambling table - This is DAVID A. McGRATH, Cross Creek Village "Charlatan" who in order to get elected "Board Member" resorted blatantly to LYING to homeowners in his Election Bio and when he knocked on their doors and asked for signatures. - [see "bio" below]

While LYING is only a small element of "FRAUD", lying is still morally and ethically wrong and we do NOTwant immoral and unethical people serving on the HOA Board and handling our money! Period. 

Below you will find several question received from CCV residents:

Q: Why did David need to lie to us and other Board Members?
A: Because he desperatly wants to be recognized as a leader he is not capable of being because he lacks knowledge, experience, and credibility, for starters.

Q: Why is he called: "MAN WHO LIES A LOT"
A: Because David McGrath's PERFIDIOUS CHICANERY posing, and sharp practice goes well beyond the bounds of legitimacy. What David is good at is conning and convincing people he is something he is NOT.

Q: HOW DAVID McGRATH TRICKED HOMEOWNERS?
A: According to few first hand witnesses, David McGrath went door-to-door to hustle residents to sign his predated proxy. The objective of this "sharp practice" was (1) to block the other Board candidates  from obtaining signature from the same person on a later day, which would invalidate David's proxy, and (2) to cheat election director into believing the proxy was signed on the day of election.

Q: What are David's Motives and Intention Behind Such Practice?
A: According to his “former friends”, which he deceptively used to further his purpose, David became very excited when he learned that Neda Firouz was skimming substantial amount of money in cooperation with her contractor BINO, and Board President Madeleine Short and Pat Smith. Instantly, when he recognize how easy was for Neda to steal from HOA David's eyes glared and he proclaimed “ I want to be the Board President”. For months thereafter David went relentlessly door to door, luring homeowners into giving him support on false pretexts. In his words, he “never took his eyes of the ball”.

Q: So, what Hollywood Casino Cheff David A. McGrath wants is his hands on our money, right?
A: Think for a moment, - why would a man in Financial Distress and whose mortgage is in "upside down" possition want to "fight like a tiger" for a non paying job? It doesn't make any sence untill you put into equation that position comes with control of  HOA's $2.5Mill budget, which in good part goes on contractors who are gratefull for the job, thus the kick-backs! The only logical answer  why David wants to "work for free" when he needs money is because he hopes he will gett some and no one will knows.
Q: Does David A. McGrath have a job?
A: Apparently,Taro hired "talented" Chef David McGrath some years ago and he sees to it that the gambling patrons are well-fed with tableside service for breakfast, lunch or dinner 24 hours a day!  Never the less, David admits he gambles a lot with his girlfriend Margarete Santoro and as usually happens, "lady luck" is not a very "loyal girl". Gamblers tends to lose a lot of  money. So, it is reasonable to assume that his Financial woes are only exuberated by such unhealthy habit. As such, David is logical threat to HOA and our accounts.

Q: Was Mr. David McG... (?)  a CCV Allinace member?
A: Yes, he was at some point, but since he was doing bad things and was giving "the allianace" the bad name he got  kicked out! This engered David very much.  This when David begun lobbying his first door neighbours,Victoria Dolceamore and Jen Meldola to become his "Group" by badmouthing other alliance members.

For the record: "The Alliance" looks after the best interest of all homeowners. Since David didn't care about  anything else but his own interest and how to get in power, we did not want to be associated with him. .

... CON-TROLLING FOR KICKBACKS!
Q: How he plans to  pilfer our money?
A: David admitted to having a plan to copy "How to Steal" Neda Firouz blueprint. David's plan was to start changing vendors as soon as he gets on the Board of Directors,  in hope that new vendors will offer him kick-backs. This appears to be all David wants and needs in order to recuperate his investment in down payment before his up side down mortgage is 'dumped" and befree he moves out closer to his job in Inglewood, where rents are more affordable.


Q: DID DAVID LIE IN HIS ELCTION BIO?
A: But of course he did, 'selling' is David's forte: Election Bio Lie No 1: Many beleive that David  misrepresented to homowners that he holds "degree in business administration" from FU (Florida University) but when we asked him to show his diploma, he would NOT.  Earlier, David admitted that he first attended PSTS ("Philadelphia School of Tough Streets ").. and then he went to a school for "COOKS".

Election Bio Lie No 2: David lied when he said he has “twenty years of experience in managing luxury hotels and casinos”.

Election Bio Lie No 3: David said  he manages “thousands of employees”, which is... you guessed right ...nothig but the "hot air" and delusion David McGrath is full of, once you get to know him!

When questioned recently, David McGrath admited to Insurance investigator that he was Born May 9, 1972. If Born in 1972 David was only 17 twenty years ago! Now, how many of you do really believe David was a “luxury Hotel Manager” at age of 17?

Yes, the conclusion that he LIED is there, thus the nick “MAN WHO LIES A LOT”!  - Bottom Line: We ask David to apologize to CCV homeowners by RESIGNING IMMEDIATELYWe need this to prevent possible damage to the association.

Q: Did David McGrath really threatened to shoot Guard Jackson for removing his flyers?
A: According to an eyewitness - Yes, David threatened Security Guard Jackson in February 2009 and then caused Cross Creek Village Security Guard Jackson to be transferred after storming into security office and flat out threatened to shoot him at his place of work for removing his flyers posted all over the complex.
Concerned Cross Creek Village Residents AVOID David McGrath because he owns guns and has threatened to shoot people with his hand gun/s.
HARASSMENT OF VENDORS: HOA minutes show David also harassed our accountant Mr. Tevlin. David  is not a person we need on the HOA Board. He first cheeted us to get on Board and now that he is on the Board he is now abusing power and is wasting OUR MONEY to keep advanicng his personal agenda.

To imitate Pat Smith and Neda Firouz, David apperently hired his own lawyer harasser to harass residents who flat out don't like David and who think and share the opinion that David is a CROOK and the liability for the complex, which the Board must eliminate ASAP. 

Q: Is it true that David A. McGrath likes to manufacture FRAUDULENT DECLARATIONS to hurt his oponents and that he even worked with Adrian Adams, Esq, his own declared enemy, and Adams' "side-kick" Karen Nagad, Esq, on prepairing a fraudulent declaration that helped admitted vandal Tracy Templin stay employed at Cross Creek Village after he ruined two of the resident's cars!  

A: Yes! Very Imoral Person, David  A. McGrath declared many times to hate Adrian J. Adams, Esq and his sidekick Karen Nagad,Esq and Neda Firouz. But then, because he evidently hate more and more people, and when it serves his own purpose he works “hand in glow” with his enemies to hurt his enemies. These who know David reportedly think he is a "smooth talking menace with no scruple", who only seek to satisfy his own needs. - Just read all the posted comments!

False Testimonies: David also admitted to testifying falsely against Food and Beverage Union Workers (FBUW) on behalf of his employer so he can get few extra benefits for hiself, out of his employer on expence of poore worker who is to be hired based on David's LIES! 

Stealing: David Admits to take kickbacks from Hollywood Park beverage vendors who service Inglewood Casino. If he takes kickbacks from these vendors why should we assume he will not do the same here at Cross Creek Village vendors?
All the Honest Board Members who does not intend to collaborate with David into secureing themselves a snug and unassailable position from which they can work "hand in glove" with vendors to their mutual financial benefit, MUST WATCH David and must inform each vendor that CCV HOA does NOT allow kick-backs!

ONE MUST KEEP IN MIND that David is master in conning people. His forte is to convince you that he is your “buddy” so he can use you for his own purpose  - We remember how he used nice homeowners like Lucy Cho to help him post flyers all over the complex and then when he did not need her anymore he dumped her and ignored her. - Everyone who trusted David once ended up disappointed!  

Click to enlarge David’s declaration against Karen Nagad, Esq. Karen Nagad, Esq was Adrian J Adams', Esq lawyer. Adams' and  harassed female resident by suing her, lost the case then confronted her and called her "mental patient".

David AGAIN signed a fraudulent declaration in the Restraining Order case against crack using HOA maintenance worker Tracy Templin, who admitted to vandalizing resident’s vehicles in HOA's upper B garage on behalf of CCV former manager Neda Firouz. In doing so, DAVID KNOWINGLY HELPED THE CRIMINAL in this complex, for which reason he should be asked to resign immidatly before he manage to cause this comunity any substantial damage.

If you have personal experience with David McGrath, you are welcome to provide additional comments.

OAK PARK CALABASAS MINUTES - TRUTH ABOUT OUR MANAGER !

OAK PARK CALABASAS MINUTES REVEALS TRUTH ABOUT OUR MANAGER NEDA FIROUZ !

YOU WILL NOT BELIEVE WHAT YOU WILL READ NEDA FIROUZ DID TO HER PREVIOUS EMPLOYER!

http://www.oakparkcalabasas.com/docs/hoa_meetings/opcca_minutes_2005.pdf

Want to read more and understand better how CAI TRAINED HOA MANAGERS SILENTLY CAPTURING YOUR EQUITY?

http://www.stophoaharassment.com/