1, Report:
#1106925
Posted Date:
Apr 01 2015
Alan Cade DACM, Dugan & Associates, Deborah Dugan TRIED TO EXTORT ME FOR MONEY, MY HOME, AFTER I STARTED REPORTING THEIR CRIME, THEY SUED MY CHILDREN'S TRUST FUND!!! North Hollywood, AGOURA HILLS, Boca Raton FL California
THIS company is a CONSTRUCTION COMPANY WITH BIG CITY CONTRACTS. ALAN CADE and DEBORAH DUGAN masterminded ripping off LOS ANGELES UNIFIED SCHOOL DISTRICT, WEST CONTRA COSTA COUNTY SCHOOL DISTRICT, and laundered money for a $15,000,000.00 mortgage scam out of Ohio. First, ...
Entity
Alan Cade
Categories: ORGANIZED CRIME
2, Report:
#1158962
Posted Date:
Jul 02 2014
Alan Cade EMBEZZLES FROM DACM Ruled on BY THE COURT ON MAY 23, 2014 in Burbank California
From the Burbank court:
papers filed with the Court indicate that Arthur Cade confessed to conduct that amounts to embezzlement
Read the entire opinion here:
DACM PROJECT MANAGEMENT VS ARTHUR ALAN CADE
Entity
Alan Cade
Categories: Liars
3, Report:
#1149298
Posted Date:
May 24 2014
ALAN CADE, CONSTRUCTION PROJECT MANAGER Legal Name: ARTHUR ALAN CADE; SIGNED A CONFESSION FOR $505,000.00 ADMITTING TO WHAT A JUDGE REFERRED TO IN Los Angeles Superior Court CASE #ES 016 388 as, Alan Cade says he was stealing FOR his family, when in fact, all along he was stealing FROM his family and left the family bills UNPAID!!! Burbank California
ALAN CADE claims he stole for his family, BUT:
Alan CADE stole so much FROM his family, by September of 2011 he was so far in debt to his wife and children, he had to quit claim the home and sign promissory notes.
Alan CADE stole so much from DACM Project Management by February of 2...
Entity
ALAN CADE, CONSTRUCTION PROJECT MANAGER
Categories: Liars
4, Report:
#1119472
Posted Date:
Feb 21 2014
LAUSD, OIG, KEN BRAMLETTE Alan Cade, DACM, Deborah Dugan, Program Funds Trust, Aon Risk Services, Liberty Mutual, California Bank & Trust Aon Risk Services recklessly issued $193,000 to DACM's ALAN CADE which he put into a FAKE TRUST and wrote checks to himself Los Angeles California
Not only did DACM's ALAN CADE get away with stealing part of the Program Funds Trust money he deposited into an account fraudulently set up at CALIFORNIA BANK & TRUST in Encino with a fraudulent EIN # obtained from the IRS, but when his partner, DEBORAH DUGAN and her current hus...
Entity
LAUSD, OIG, KEN BRAMLETTE
Categories: Corrupt Companies