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:
#1179124
Posted Date:
Sep 25 2014
DEBORAH DUGAN'S DACM PROJECT MANAGEMENT $8 AN HOUR EMPLOYEE ALAN CADE HIRED BY 652 CHAUTAUQUA, LLC AND LOST IN TRIAL AND AGAIN IN APPEALS COURT CASE #B226279 THE STATE OF CALIFORNIA, 2ND APPELLATE DISTRICT, DIVISION THREE CAN YOU AUDIT SOMEONE ELSE'S BILLS AT THE SAME TIME YOU ARE EMBEZZLING FROM YOUR COMPANY….MAYBE MAKING $8 AN HOUR MADE ALAN CADE SO MAD HE STARTED STEALING FROM DEBORAH DUGAN'S COMPANY, DACM PROJECT MANAGEMENT, INC. PACIFIC PALISADES, DACM LEFT NORTH HOLLYWOOD California
Jerrold Blair Pence II does not pay people on time. Court records show he didn't object when T&M charges were included in his monthly statements. He waited until ALL the work was done to start complaining about the bill so of course demanding production of ALL the documents from...
Entity
Categories: Legal Services
3, 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
4, 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
5, Report:
#1118020
Posted Date:
Feb 27 2014
DACM, MBCM LLC, Washington DC; RDR Properties, Dugan & Associates, West Coast Modern Construction Alan Cade, Leroy Davis, Bob Resnick, Deborah Dugan, Michael Omary, Susan Alt, Paul Lamars, OIG 1 Took a historic property, overcharged, stole money, stole property and suing for more although it was put into a trust for the minor children who have lived there all their lives by both parents...the dad, ALAN CADE went along with the idea to rip off the property and steal from his own 9 year old and 12 year old children. Agoura Hills, Redondo Beach, California Washington District of Columbia
DACM Project Management is in the business of ripping off school bond money, government contracts and anything else with lots of money and little oversight. The worst part is they lure small-time dishonest people in to help them for a cut, but then screw them hard and fast and...
Entity
DACM, MBCM LLC, Washington DC; RDR Properties, Dugan & Associates, West Coast Modern Construction
Categories: Wanted Criminals
6, 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
7, Report:
#1118919
Posted Date:
Jan 28 2014
DACM, ALAN CADE, LAUSD Deborah Dugan, Paul Lamars, program funds trust, AON RISK SERVICES, Liberty Mutual, California Bank & Trust, DACM TRUST, Lincoln 9 TRUST, Adtech Techinical Mgnt, BR Holdings We were suppose to produce quality promotional videos for a fair price. One partner is getting but stealing the money saying they were being bribed while the other partner accused us of getting paid but not doing the work. Th North hollywood & boca Florida California
We were haired to make a promotional video for this company. They have 2 partner sones a guy and wonder is a chick. Neither knew what the other did, where they were, what was going on, who was going to pay or even what the subject matter was! The guy wanted people ...
Entity
DACM, ALAN CADE, LAUSD
Categories: Home Improvements