Complaint Review: Lower Makefield Police/Yardley Borough

September 10, 2013

 Consumer Financial Protection Bureau

P.O. Box 4503

Iowa City, Iowa 52244

 RE:   Complaint #130730-0002279

 To Whom it May Concern,

 In response to your letter dated August 21, 2013, please see attached material regarding Everhome Loan.  In the year 2009 a refinance of documents had taken place through Am Trust Financial during the month of June 2009.  A loan in the amount of $310,000.00 was approved.  Documents provided show a sale of $1.00 in a transaction that took place in June 2009.

 Attachment 1   is a draft copy of an emergency petition I am putting together for court.  The recent MLS data states the property at (((REDACTED))), is still in my name and refinancing continues to be a problem from the corruption surrounding two Attorneys in Bucks County working with my Ex-husband..   As you can see by the cases I presented to your office these people have caused a big disturbance in Pa.  (I maintain my sense of humor somehow!!!!!  I have faith.  The last refinance to the property was March 27th 2013 for $353,404 with Everbank.  Attached to that is a current Bucks County record showing the property remains in my name.  I had received divorce papers June 3, 2001, however, the two attorneys working with my corrupt ex-husand had been and continued to for years extort assets of mine.  Two negligent District Attorneys participated.   One of the District Attorneys had been an affiliated of Kevin Zlock.  Total four pages

 Attachment 2   is a credit report from Al Colacello dated 4-27-2009.   The papers were signed at the office on Trenton Road in Fairless hills, Pa (Century 21 Building).   The accountant in that Office was implicated in false filings of my income tax.   His name is Andy Nelson.  The report done by Mr. Colacello was for qualifications purposes for the loan at the property on Main Street in June 2009.  The amount of the loan was 310,000.00 at that time.  I have been on a perp trail for years tracking down this information.   Name changes and fraud involving State Farm Insurance with a forgery  on an insurance claim check have set fear in Mr. Steve Leist the agent involved.   During the year of 2012, Mr. Leist advised me not to call him anymore.   Total of 18 pages

 Attachment 3   a recent letter written to Everhome dated July 2, 2013 providing them with details.  This letter was returned to me an unopened.  See attached copy of the envelop with forwarding/return postage dated July 29, 2013.  The address is correct has been confirmed on previous correspondence.  ( I sent them a fax as well!!)  The July 2, 2013 letter details the extortion from Patricia Cooley, Kevin Zlock regarding some circumstances that implicate them in fraud generating several criminal property all along during this process of manipulating court hearings with Everhome being represented by McCabe, Weisberg and Conway, Total 10 Pages

 Attachment 4  correspondence dated March 14 2012 to McCabe, Weisberg & Conway and Everhome.  This correspondence is in a detailed package providing the manipulations from M.W.C. and Everhome Bank March 12, 2012 letter, November 16, 2011 MWC also Bucks Court Documents, etc 6 pages

 Attachment 5  October 24, 2011 packages address to Kevin McQuail, 11 addressing the court manipulated documents he provided and how dates in the Bucks County system do not correspond with documents he provided.  *****In Mr. McQuails civil action you will see series of misinformation being proided.  He also states in his Civil Action Complaint that Mortgagors on June 2009 made executed and delivered a mortgage upon the premises.  This gives the details of what happened and I provided you with these documents to show you that Everhome was aware they were fraudulently concealing and aiding my exhusband in mortgage fraud.   Total 37 pages.

 Attachment 6  July 11, 2011 emails to Mary Enck Realty with tracking confirmation provided to Carbon County.  I had been notifying Carbon County since April 2011 that Joseph Moors had been forwarding my mail to a rental property in Yardley Borough, Pa.   The attachments in No. 5 explain the details and other properties outside of the county continue to be impacted.  The address at (((REDACTED)))  My recent findings at this address have uncovered that the mail es being forwarded to yet another PO Box in Newtown.  It states in the county record Elizabeth Taylor â„… PO Box 913, Newtown, Pa 18940.   The history of ownership is listed as follows as of April 27, 2011.

 Elizabeth Taylor

Steve Jones

Charles Barrett

Arthur Helmke

David Openheimer

 Total of 20 pages for Attachment 6.  A letter from Mr. Busocker is provided within the packet.  I had been speaking with him and providing correspondence of the fraud.  He state he would look after the property in Carbon County for me.  Unfortunately, My ex-husband had been dealing with others within the bank of Mauch Chunk and they were committing fraud as well.  The CEO Mr. Patrick Reilly has not cooperated and another series of documents have been and continue to generate involving those circumstances.  Carbon County was notified regarding a third property in April 2011 where Joseph Moors was first caught providing false power of attorney papers and switching deeds.  Mrs.  Patricia Cooley had been manipulating the court with Kevin Zlock and taking advantage of my ex-husbands abusive behavior to gain financial assets of mine and was cutting political deals.  My ex has a history of mental illness.

 Basically,  this is nothing other than a corrupt court working with two powerful attorneys connecting to International crime.  Confidential matters were reported that do not involve me but are connected to these individuals.

 This is an elaborate network integrated into our Government.  I am sending you via fax four pages  attached to this cover letter.  The letter dated August 28, 2013 from the Disciplinary Board is their recent response.   Stolen Income Tax, Forgery, manipulated documents had been reported and checks provided with the fraudulent signatures of various individuals going back to 2010 in detail were submitted.  This was their recent response sent to me.  I am compiling and elaborate detailed report from two counties to prove the corruption and lack of ethics within the Judicial system of Pa that has, not only contributed, but jeopardized the safety of the public as well.

 Thank you for your attention to this matter.

 Respectfully,

 Dawn C. M (((REDACTED)))

(((REDACTED)))

September 17, 2013

Consumer Financial Protection Bureau   aka Rappa Law/NJ

P.O. Box 4503

Iowa City, Iowa 52244

RE:      Complaint #130730-000279

            Fax ent on September 10, 2013

            Pre-Hearing Statement dated February 5, 2010 Re: Am Trust Mortgage/Everhome

            Additional Complaint numbers issued from the Disciplinary Board C2-13-737 Zlock

                                                                                                                        C2-13-738 Cooley

To Whom it May Concern,

Please see additional material regarding AM Trust Corporation.   This material was provided by my ex-husband’s attorney Kevin Zlock in a pre-hearing statement dated and stamped February 5, 2010.  I am currently addressing issues to the disciplinary board of false statements, court manipulation, abuse and extortion from Mr. Zlock, Patricia Cooley, Joseph Moors and two District Attorneys.

In addition, tot he Am-Trust/Everhome fraud, the circumstances of extortion tactics are revealed in the statements made by Mr. Zlock.  Mr. Zlock states that the 457 plan had a balance of $56,083.05 on September 29, 2008, in his pre-hearing statement dated February 5, 2010.  That was an accurate statement and fact, however, he neglected to tell the court, that the money had been withdrawn and laundered through First Federal bank along with other money during and prior to January 2010.  Insurance checks had been previously reported along with income tax for misappropriation of funds, forgery, stolen income tax, etc.  see attached Mass Mutual transaction confirmation regarding exhibit H dated 9-29-2008 stating the balance of the 457 plan at that time.  Also, the check provided from subpoenaed documents from Mrs. Cooley of a deposit for $25,000.00 from the Bristol Borough General Fund dated January 6, 2010.  This check was deposited into the same account, I had been listening to an automated phone service.  I listened to this service for several months recording Joseph Moors transactions in the fall of 2009, in an effort to find out, what Joseph Moors was conspiring.  The circumstances are overwhelmingly abusive.

Patricia Cooley had been sending subpoena’s to First Federal and I had been calling the electronic phone system listening to the fraudulent transactions taking place.  It was during the month of February 2010, that I advised Mrs. Cooley, that I would be reporting matters to the criminal Investigative Division.  Prior to this reporting I had been notifying the Attorney General’s Office of Pa.  Abuse from Bucks Court surrounding circumstances of Police abuse and forgery implicating a State Farm Check, with a false signature o mine in fall of 2009.  Abuse implicating income tax mis-appropriations of funds, in the spring of 2009 was uncovered, and the accountant Mr. Andy Nelson was notified and responded via voice mail making statements that this is how the attorney’s wanted it done.   The material on tape was submitted to the CI Division.  Joseph Moors father participated and ed to steal assets.   Mrs Cooley had also been supoening  the State Police for phone copies of tapes and appearances of State Police and Township Police along with Chiefs to appear in court.  All parties ignored requests for appearance and the tapes were erased from dispatch.  My phone records however reflect a different story along with hand held recorders and photographs!

Referencing back to the pre-hearing statement, the documents confirm the inconsistent lies and abuse from Kevin Zlock over a five year period .  Mr. Zlock’s comments claim that I am in good Health and I do not have any special needs.   I was a cancer patient at that time.  Recent material submitted to the Department of Banking dated May 24, 2013 confirm both attorneys and the court were aware of extreme levels of abuse.  See Pre-hearing statement from Patricia Cooley dated May 13, 2010 (attached to attachment number 9 within the May 24, 2013 packet).  The pre-hearing statement from Patricia Cooley is accurate.  Submission of complaints in the fall of 2009 through Judge Burns Office were dismissed by District Attorney Dave Heckler.  Constant lying under oath and manipulation of documents and harassment to the children continue as of this dat.  Kevin Zlocks pre-hearing statement dated 2-5-2010 was prior to the filing of the first Federal law-suit Cipressi vs. Bristol Borough regarding  an incident two weeks after I filed for divorce in August of 2008.  The abuse towards women and “Sex on duty Issues” impacting my Cervical Cancer that materialized into a lawsuit against diakon are the motives of harassment.   The statement in the February 5, 2010 pre-hearing statement is true regarding “I do not have any special needs”, I am not mentally ill, I was recovering from a serious invasive cancer.  Stress being imposed upon me had the potential to kill me.

Recent court documents addressing custody issues and more false statements given from Joseph Moors claim I am mentally illl.   I have never been mentally ill, only suffering from invasive cervical cancer and dealing with an abusive ex-husband implicated in a series of Federal suits that continue to harm my children, the public and law enforcement.  Rogue Officers harassed me for five years over issues that are reflected in the Federal suits.  Having been an invasive cancer patient, I am lucky Joseph Moors, Rogue Police, Kevin Zlock and Bucks Court didn’t kill me.  Endangering the welfare of a cancer patient was deliberate.   Joseph Moors sent a series of harassing letters to try and get me to fill out life insurance policies.  All of these measures were taken by Joseph Moors in an effort to, I believe, kill me so he would benefit by lawsuits surrounding Diakon Laboratories and my cervical cancer, keep my inheritance and cover up acts of abuse reflected in the Federal Suits.  Randy Morris was/is aware of these circumstances and was aiding Joseph Moors to hamper me financially as well.  Randy Morris is the Detective that provided me with the law firm of Carol Shelly in the fall of 2008.  Randy Morris is also one of the Detectives that was on duty during several of Joseph Moors attempts to “302” me, steal my belongings and hide them in the evidence locker of Bristol Borough and conceal vehicle theft of Samantha’s car, brainwashing of Samantha and provided use of County Vehicles as recently as of 2012.  He sent Officers to Carbon County to threaten me and tell me “not to pursue this fraud”.  See attached letters regarding Baltimore Life insurance, Diakon Laboratories, Dr. Hasiuk from Carol Shelly, Esquire.  If I would have died,  Joseph would have benefited from a large lawsuit, my inheritance, plus all marital.   Bucks County Court did nothing but participate in a series of abuse for five years.  As you can see by the recent response from the Disciplinary Board they were beyond neglectful.  They are completely without ethics.

I have not spoken to my oldest daughter Samantha in four years.  Army Recruiters got a hold of her during her first year at Slippery Rock College.  In 2010, I found out she was placed in combat and has contracted TB.

One of the checks laundered is from the Bristol Borough General Fund signed by James Dillon and louis Quattrochi for $25,000.00.  It was deposited on January 10, 2010 into account 0182000704.  made out to Joseph Moors.      Joseph Moors was also listed as Uniform Identifier on the documented income tax.    I believe a network of officers use their narcotics, communications and disquized uniforms to harm their families to steal property.    They did this to us.  James Dillon still extorts assets, including alimony.

other money during and prior to January 2010.  

April 15, 2012                                                 Vote Democratic 2012                                    8 pages                                                                                                                        Impeach Governor Corbett

Pa Department of Banking and Insurance                    Sent Via Fax  717-787-8773

17 North Second Street, Suite 1300

Harrisburg, Pa 17101-2290                                               Sent via internet/Facebook.com   Dawn Unger-Moors

Attn:      Glenn E. Moyer                                                   Open to the Public and Subject for distribution

                All Board Members

Commonwealth of Pennsylvania

Office of General Counsel                                                 Vote for Kathleen Kane  PA Atty General

Professional Compliance Office

Department of State/Office of Chief Counsel

2601 North 3^rd Street/P.O. Box 2649

Harrisburg, PA 17105-2649

Attn:   Karen Hunter

RE:        Addendum “8”   Real Estate fraud, Notarized papers and possible conflict of interest regarding Glenn E. Moyer in relation to Notary  BARBARA J. MOYER, McCabe, Weisberg and Conway and her activities as Notary in the M.W.C mortgage fraud related to my RICO Suit against Governor Corbett and Staff.

            Complaint File No.#12-99-02739, Karen A. Watson 

and Mary Enck Realty Complaint File No# 12-56-02740

also reference additional notaries and signatures of the following: 

Patricia A. Zimmerman, Prothonotary

Carol J. Walbert, Esq., Carbon County

Jacqueline M. Prunkel, Prothonotary

Joseph A. White Sergeant Deputy Sheriff Bucks County

in correlation to March 16, 2012 correspondence sent                priority tracking 2308 0440 0000 6644 3541

And  Addendum “1” faxed on March 29, 2012 to 717-787-8773

         Addendum “2 and Addendum 3” sent together Priority tracking with signature 2308 0440 0000 6644 0618 

         Addendum “4” sent via fax on April 3, 2012

         Addendum “5” sent priority mail 0311 2550 0003 8789 6309

         Addendum “6” sent via fax and email 

         Addendum “7” sent via fax and email

                RICO Governor Tom Corbett and Staffers with regard to the 2010 Police Association Endorsements, Promotion of Terrorism with extreme Human Rights Violations and ongoing racketeering within our Judicial System that is the cause of extreme Banking and Insurance fraud involving money laundering and various felonies from key Politicians throughout the State of Pennsylvania.    Attorney Extortion and Court Manipulation involving Conspiracy with intent to harm Dawn Moors and her Children

Dear Mr. Moyer and All Board Members and Karen Hunter,

Thank you Mrs. Hunter for your response, on March 28, 2012, regarding Karen A.Watson and Mary Enck Realty in reference to the Mail and Real Estate fraud in Bucks and Carbon County.

Unfortunately, I have additional Notaries I have to report and Signatures of:

Patricia A. Zimmerman, Prothonotary

Barbara J. Moyer, Notary, McCabe, Weisberg  and Conway

Carol J. Walbert, Esq., Carbon County

Jacqueline M. Prunkel, Prothonotary

Joseph A. White Sergeant Deputy Sheriff Bucks County

Page Two   Addendum 8

With regard to all correspondence sent to Department of Banking, please look into a conflict of interest regarding relations if any between Glenn E. Moyer and Barbara J. Moyer.    Mrs. Moyer is a notary for McCabe, Weisberg and Conway and her signature is present with seal in reference to the false eviction and bribes that were given to our District Attorney Dave Heckler through drug trafficking Police which has extended itself to Bensalem Township.    Also, illegal eviction papers were notarized by Patricia A. Zimmerman, Bucks County.    With the ongoing criminal activity between attorneys,  Patricia Cooley, Kevin Handy and Kevin Zlock please also verify that the signatures of Jacqueline M. Prunkel, prothonotary and Sheriff Deputy Joseph A. White are true.  Their signatures appear as well.   Also,  Carbon County Carol  J. Walbert, Esquire.    I believe her signature is true, however, she was provided false papers from Kevin Zlock and Joseph Moors with the assistance of Karen A. Watson’s signature from Bensalem Township.  I believe Mrs. Walbert is a victim in this situation.   The papers presented to you were given to me from the Attorneys engaging in criminal activity with organized crime and extortion involving drug trafficking and bribes to our District Attorney in direct relation to the dates of these documents.   Attachments 1 and  2 are in direct relation to the raid in Bensalem on November 16, 2011 and Knights Towing.

Respectfully,

Dawn Moors

*Reminder:   There was a signed “MOTION TO MAKE RULE ABSOLUTE” on July 27, 2010, in bucks county that Kevin Zlock is not to be representing Joseph Moors.

Attachments:

1.WRIT OF POSSESSION, dated  November 15, 2011, signed by:  Patricia A. Zimmerman

    case no.2011-10155, signed by Sergeant Deputy Sheriff, Joseph A. White

2.Certification dated November 29, 2011, signed by: Barbara J. Moyer and  Marc S. Weisberg

    Case no.2011-09184

3.Writ of Execution dated April 20, 2011, signed by Jacqueline M. Prunkel attached paper signed by

    Sergeant   Deputy Joseph A. White Case N