1, Report:
#1147239
Posted Date:
Jul 09 2014
Solari Enterprises, Inc. Gianna Solari, Bruce Solari, Johrita Solari, Gloria Nelosn, Mary Ann Oliver criminal enterprise, forges documents against their tenants, hire gangbangers to threaten to kill tenants because they have been reported to the federal government, falsifies tenants income to the federal government in order to receive $858,400.00 in income tax credits for the client Rodney S. Shepard, Orange California
Solari Enterprises, Inc. is falls into the category of a criminal enterprise because they are helping thier client, Rodney S. Shepard, steal millinos of dollars from the tenants and the Federal government at the same time. Solari Enterprises, Inc. is helping their client, Rodney S. ...
Entity
Solari Enterprises, Inc.
Categories: Landlords
2, Report:
#1155303
Posted Date:
Jun 17 2014
M. L. Shepard Manor Rodney S. Shepard, Owner and Gloria Nelson, Community Manager, forcing senior citizens who are dying of cancer to help him cover up his fraudulent Income Statements and income tax evasion Criminal Enterprise, Defrauding the Internal Revenue out of millions of dollars, Threatening Senior Citizens and Disabled Tentants with Death, Throwing away their recertification papers and stating that the deliberately refused to recertify for the program and then filing eviction papers to evict them in retaliation for them filing a complaint against him with the Federal government, moving gangbanger into the senior citizen building in order to threaten and intimadate them Los Angeles California
I am a 86-year-old man who is dying of terminal cancer, Gloria Nelson, Community Manager and her Regional Manager, called me to their office and closed the door so noone would be able to hear them and threaten to kick me out of my apartment so that I would die of cancer homeless i...
Entity
M. L. Shepard Manor
Categories: ORGANIZED CRIME
3, Report:
#1147203
Posted Date:
May 16 2014
Kimball, Tirey & St. John Gary Arakelian, Attorney at Law; Chis J. Evans, Attorney at Law; Jessica S. Weisman, Attorney at Law Threaaten fruadulently kick me off of a Section 42 Low Income Housing Tax Credit Program because I refused to pay an extra more than $200.00 more than the Internal Revenue Code which was written by the Internal Revenue Service has required us to pay. Los Angeles California
I have given this law firm all of the necessary documents to prove that I have certified for the Section 42 Low Income Housing Tax Program, but they are still threatening to kick me off because I have reported their client Rodney S. Shepard to the Federal Government. They are fraudu...
Entity
Kimball, Tirey & St. John
Categories: ORGANIZED CRIME
4, Report:
#1095845
Posted Date:
Oct 31 2013
Gloria Nelson, Community Manager None defrauding the federal government out of millions of dollars/defrauding the senior citizen tenants out of thousands of dollars Los Angeles California
Gloria Nelson, Community Manager of M L Shepard Manor Senior Citizen's apartment building of which there are 89 senior citizen one-bedroom aparatments. This building is a Low Income Housing Tax Credit building and everyone in this senior citizen building are only suppose...
Entity
Gloria Nelson, Community Manager
Categories: ORGANIZED CRIME
5, Report:
#1094769
Posted Date:
Oct 26 2013
Rodney S. Shepard ML Shepard Manor defrauded money from me and the federal government by millions of dollars Los Angeles California
Rodney S. Shepard is the landlord for M L Shepard Manor Senior Citizen Apartment Complex. He has 89 apartments in the apartment complex. All of the apartments are one bedroom apartmets for senior citizens only it is a 100% senior citizen building.All of the seniro ...
Entity
Rodney S. Shepard
Categories: ORGANIZED CRIME