Showing posts with label Brian Stevens. Show all posts
Showing posts with label Brian Stevens. Show all posts

Sunday, April 4, 2010

Pension Funds are a Way for Big Companies to Steal Your Money and Hide it where it Can't Be TAKEN - Legally? Summit Money Trail Tips and Hints.

July 24, 2009, Mark Neuman Summit 1031 Principle Link
Emails Investigative Blogger Crystal L. Cox and Says ..

" .. settlement is in regard to any remaining assets that the principals have left.

Like household assets, cars, personal residences, other personal property,

Basically anything that was on the excluded asset list on the partial summary judgment agreement.

If they weren't interested in dealing with the office furniture, they shouldn't be interested in much that we have left.

We've had to sell most anything with value to pay attorneys and live.

Pension Funds are Excluded by Law. "

Here is the Link to the Full Email.
http://www.summit1031sucks.com/2010/04/emails-from-mark-neuman-summit-1031-to_9504.html

So Mark Neuman, Summit 1031 Principal tells Me,
Crystal Cox in July of 2009 that
"Pension Funds are Excluded by Law" .

He Just throws that tidbit into an email with
other "Personal Property" like Office Furniture...

Hmm.. So how long did... Mark Neuman, Summit 1031 know that in Bankruptcy Cases this HUGE that "Pension Funds are Excluded by Law" - Did Mark Neuman Summit 1031 Principle plan this as his way out?

If so ... How Long in advance did Mark Neuman and Summit Accommodators Inc. KNOW this was the Way OUT and an Extremely Lucrative Way Out, Indeed ?

I mean those of us in the business surely saw this Collapse Coming at least to some degree by mid to late 2007. It was in the News, the Blogs and well Everywhere - as a Real Estate Broker Owner.. and yes Licensed in the State of Oregon - I know that there were plenty of Signs.. we owned a Ranch in Oregon in 2005 and the tide was turning then.. took a hell of a hit on it.. the Signs were EVERYWHERE..

They had to know at LEAST enough about the Current Real Estate Conditions to change the "Strategy" - to Change the Inland Capital Way of Business and they Damn well Knew within the 180 days Exchange Period that the Current Creditors were mixed up in.

So to Get More money from them (innocent victims) and play awhile longer for SELFISH Gain.. Well.. they STOLE these Creditors Money, flat out and with intent... for they certainly knew by then.

Had they at any time came clean, showed remorse - then they would not have kept taking in clients, exchanges and at the time knowing full well that the real estate market was crashing.

I believe they knew in 2007 Early on.. however even if they only knew in Mid - 2008 and were really that "Not Business Savvy at ALL" well if that was true then they still took in more money, more exchanges and this is Fraud, Deception .. it is Deliberate - it is Immoral - unJust and Flat Out Evil to the Lives of Innocent Families, PERIOD.

So I am betting that Mark Neuman, Lane Lyons, Tim Larkin, Brian Stevens - Summit 1031 Principles did indeed KNOW it was coming and not only planned for the hit but used it to their advantage bigtime .. I mean after all Summit Accommodators Inc.,

"Brain Stevens and Mark Neuman Summit Principles create one of the first CPA-backed tax-deferred exchange 1031 in the country - Summit Accommodators, Inc. "

So are "Pension Funds Excluded by Law" if they were created with the intent to defraud the public, the clients - the exchangers?

Brian Stevens also specializes in in "Common Investments, Private Foundations and Charitable Remainder Trusts."

So how many Foundations and Trusts did Brian Stevens hide money in to go get later once the FBI Criminal Investigation was over.

And just how much Money and Real Estate Did Brian Stevens Hide and Where is it? Who controls it, who helped Brian Stevens pull this off?

Brian Stevens and Mark Neuman created one of the first CPA-Backed Tax-Deferred 1031 Exchange Businesses in the country. This is a very big deal, and there was not really precidence for what they were doing or getting into.

My Guess is that Brian Stevens and Mark Neuman of Summit Accommodators Inc. pretty much made up the rules of the game as they went along, and did what they wanted with YOUR money and knew that they were above the Law because there was no real laws or regulation, they were the first.. Right?

AND.. Summit 1031 - became one of the first 1031 Exchange Companies to Receive Errors and Omissions and Bonding Insurance.

So I am guessing that Summit Accommodators Inc., Brian Stevens and Mark Neuman planned on that being their back up all along.. see the E and O Insurance Company and the Bonding Company would pay the Creditors and they would hide real estate assets, stocks, and hide money in pension funds.. as well as shift it to family - LLC's and all kinds of smoke and mirrors illusions .. ALL with intent..

So a Year before they went bankrupt they had 100 Million in Assets?

Don't you think they found plenty of creative ways to hide those assets... ??

I Say They BOLDLY saw It Coming and Planned for it and that Umpqua Bank Helped them... just what I think.. But then again I am nobody in all this.. Just a Blogger with a Brain ....

They were liquidating at a Time when Others Could Not... what are the details and secrets of this? They had the highest percentage of "cash" Click on Photo Below to Look at that..
Why is this Really?

http://www.summit1031bkjustice.com/wp-content/uploads/2009/08/1031BankruptcyComparison.JPG

What is the Truth on This..??

Who is the E and O Insurance and Bonding Companies "in bed with"?

ARE Pension Funds REALLY still excluded as an asset that the Creditors get..
if they were set up with criminal intent ?

It is pretty sick that Rich Assholes like the Summit Boys can even Keep a Pension fund while their victims live in cars, hotels and have lost so much for so long now...


So Mark Neuman, Summit 1031 Principle Who Helped you Hide The Creditors Money in Pension Funds, where are the Pension Funds - Whose Names are they In?

So Mark Neuman Summit 1031 Exchange Principle did you end up jumping in Bed with Kevin Padrick after ALL??

Anyone who aided and abetted Mark Neuman .. I Will Find you and post those findings on my blogs.. how will I find them.. well I am just a Blogger, just a Researcher with NO owned Stocks - no High Finance Experience.

I am a real estate broker owner who knows that at NO Level, NONE what so ever .. of the real estate industry do real estate victims have any protection at all... I feel for them.. I work for them for FREE because I CARE what they are going through.. and I will find you by the Dumb Moves you Make.. you won't be able to help it..

I am sick of watching Real Estate Victims Suffer in an Corrupt Real Estate System, where they have No Rights.. - and I WILL Give them a Voice, just because I Want to and I Feel it is the right thing to do and my part in making The World a Better Place for ALL..

So in my Passion I will Turn up ALL money, connection and more then I ever wanted to know or thought I Could.. SO Stay Tuned..

Also the Good Caring People Out there who have information Will Email me tips and help me to Expose You ALL for every LITTLE thing..

Crystal@CrystalCox.com


More on the Summit 1031 Bankrupcty at
www.Summit1031Sucks.com

Crystal L. Cox
Industry Whistleblower
Investigative Blogger


Research Links
ttp://www.spoke.com/info/p6QsNow/BrianStevens

Why Crystal L. Cox, Investigative Blogger Believes there is a High Possibility That Summit 1031 Exchange REALLY is "in bed with" Obsidian Finance Group?

What If, ... as we see in Mark Neuman, Summit 1031 Principles eMails to Investigative Blogger - Mark Neuman or Really any of the 4 Summit Principles or Affiliates really did take that "Attorney Advice" that Mark Neuman Tells Crystal L. Cox in his emails to her.. that he was given advice from his own attorney that he better jump in bed with Kevin Padrick.

What if the ONE or ALL of the Summit Principles ALL ALONG or at ANY point over the last 15 months... did actually get into bed with "Kevin Padrick" - "Obsidian Finance Group"?

What if the Umpqua Lawsuit was staged somehow to make Obsidian Really Look outside of it all?

I, Crystal L. Cox - Investigative Blogger now Believe that Umpqua Bank Executives knew full well that their eMails were constantly monitored by a Compliance Officer, it is the Nature of the Job and a 2 Million Dollar a Year Salaried CEO of a Multi-Billion Dollar Bank would have to know that.

What if Kevin Padrick, Obsidian Finance Group put that eMail in his report to give Umpqua a Way out?

I mean Judge Dunn seemed to Favor Umpqua right? 
Yet we know from the Sound Byte that Bankruptcy Whistleblower Stephanie DeYoung posted that Judge Dunn actually picked, appointed and kind of forced Kevin Padrick into the Role he has in the Summit 1031 Bankruptcy. ( a Side Note to this, we also know that Bret DeYoung was upset and knew Mark Neuman would be upset that Stephanie, on her own, posted that sound byte of Judge Dunn appointing Kevin Padrick)

So Judge Dunn, Kevin Padrick and Umpqua may be, really more Chummy then they would like the public to believe.  And Bankruptcy Whistleblower Husband Bret DeYoung may be alot more "in bed with" Father in Law Summit Principle Mark Neuman then we knew..

The Umpqual Email - Staged Event..
With those eMail Communications between Umpqua Vice President  Brad Copeland and Umpqua CEO Ray Davis it just does not make sense that this happened after Umpqua Filed for Bankruptcy and that only this email surfaced the way it did...
 
See .. why are there not other communiciations between Umpqua Executives in house, with Summit, with Realtors, with Mortgage Brokers, Attorneys or anyone really anyone as far as that goes..

Why Just This eMail? 

It Makes No Rational Sense.


I mean surely some eMail or correspondence over the last few years would factor in to a "Savvy Investigator" File..  So why this eMail - MAKES no Sense, I Believe it was a Staged Event Period.

******
What if Judge Dunn, the DOJ Trustee, Obsidian, and the Summit 1031 Principles are really "in bed with" each other on so much more then can even be imagined?

******

Other Reasons that Make Sense that the Summit 1031Principles
MAY very well, indeed be "in Bed with" Obsidian Finance.

Kevin Padrick was Original Going to Work for Summit 1031 Original and things Oddly Changed, what if Summit Paid them off and Obsidian Finance Group switched sides on purpose to create more money for all the "Bad Guys" from that position.. ??

What if the Summit 1031 Principles made sure that Bankruptcy Whistleblower Stephanie DeYoung got that video of that meeting to ensure that their version of the story was told..???

And what if Kevin Padrick fought that Video with a fiery to make it look like he was really against it all.. yet it was staged for us to expose .. to make it look like Summit was against Obsidian.. I mean listen to the pre-video - that could easily have been staged.. AND we know that Tim Larkin told Stephanie DeYoung how the video should be and "the point is to get the sound"

Yet She was the ONLY One that Got Criminal Charges for that Video, Why?

Kevin Padrick cannot afford to make it seem like he wanted the video out to make it look like he and summit were on opposite sides, so maybe he pressed those charges to get attention to the story .. that he Just did not Approve of those Videos.. and the Bend DA went Right Along with it???   What If it Happened that way.. ?? ....

What Changed Mark Neuman after March 4th 2010?

Why Did Mark Neuman NOT send me a link to the breaking news on the Summit Settlement on March 4th, and well Neither Did Bankruptcy Whistleblower Stephanie DeYoung as far as that goes.  After all this time Mark Neuman Summit Principle sending me links, thoughts, information sometimes even quite demanding as to what I post and when..SO why not That.. ??? I mean you can see in eMails to me that the "Settlement" was what they all wanted so bad and for so long.. so why NOT send me that Big New.. ??

Unless there was so much more to it and he did not want
Mad Dog Blogger Crystal L. Cox all Up in His Business...



Why Else would Mark Neuman be so Brave,
so Comfortable with his situation after 15 months,
and after the 16.5 Million Settlement on March 4th 2010. 

I believe Mark Neuman was comfortable and went back to his Old Asshole Self because he felt and was reassured by someone that he was in the clear.   And he was ready to take back the reigns of his life, take charge of His Women Folk and get back to the business of the Life of Mark Neuman, Mega-Millionaire ....

You can tell from eMails that Mark sent me that he thought of me as friend, What Changed

You can see that he was like.. Yeah Crystal, and even fed me stuff, and then after the Settlement it was Screw you Crystal.. and then he went to deal with STOPPING the Friendship I had built with his Bankruptcy Whistleblower daughter Stephanie DeYoung, Why?

Makes no sense really, I had never even met her.. and was certainly not brainwashing her.  He fed me information on the family and all the relatives and then convinced her mom that I knew to much about everybody.. yet he was the one who told me.. you can see in eMails..

The Other 3 Summit Principles - Lane Lyons, Tim Larkin, and Brian Stevens... Well ..  During 15 months and though it was Obvious that I was Fully Capable of getting their Story out, well the Other 3 Principles of the Summit 1031 Bankruptcy never emailed me their story, did not email me links - did not draw my attention to anything.. Why?  I mean it was obvious I was no part of this and just telling the story so why not send me ANYTHING?  Why not Get Heard?

Other Reasons that May Factor in..

Why Did the Bend DA, Kevin Padrick only charge Bankruptcy Whistleblower Stephanie DeYoung with that video When those Attorneys are Smarter then that, they knew that ALL in the Room Knew, including another Attorney - Terry Vance.

Maybe the Bend DA and Kevin Padrick Staged that?

I mean Summit had been rumored to be in bed with local officials on many developments, so why would the Bend DA do this Criminal Charges game with Bankruptcy Whistleblower Stephanie DeYoung... Really and

Why only Her ????

Why after 15 MONTHS and NOT Before the 16.5 Million Dollar Settlement HAD the FBI failed to Interview who seemed to be the book keeper, accountant, a manager of many LLC's - an Insider - a Daughter of one of the Principles, and well a Very Important Interview?

Also other Investors who are pressured to turn over millions have called me and told me that they too have not YET been interviewed by the FBI.. so how in the World is it that Mark Neuman feels he is so In the Clear that he has not only turned on me, but is making active steps to contain information daily to Protect his Ass.. on all this. the biggest one being shutting up his own daughter - Bankruptcy Whistleblower Stephanie DeYoung - and using her Husband, Bret DeYoung to help him do it...

Is the FBI agent in on it? 

Did the FBI Tell Stephanie she was Guilty of Money Laundeering to Scare her.. yet did not say this to other Principles to Scare them ??? WHY?

Is there an FBI payoff somewhere?  Who Knows.. The Scandal is certainly widening daily and NOTHING would surprise me NOW...

Some Ideas and Thoughts..

Summit has connections in Colorado, there is so much around the Obsidian Finance Group - Obsidian Renewables deal that does not add up..

How did this jump up into the middle of all this..  ???

Maybe Summit 1031 has Stocks in PV Powered or that Colorado Energy Company that Bought it..

Maybe Summit 1031 gets some profit or something from Obsidian Renewables.

What Real Connections do the Summit Principles have to PV Powered or the Energy Company that Bought it?  I believe there is a lot more to that story..

*****
So What if the Creditors Never Did have ANY independent Representation, Support or Advocate and only Big Money in bed with Big Money to Keep them Down and to Play High Finance Games with Each Other... and Benefitting Each Other..  ???

*******

It is a VERY High Possibility that One or ALL of the Summit 1031 Principles, Umpqua Executives, Judge Randall Dunn, Steven Hedberg, Obsidian Finance Group are all "in bed together".

They all knew that Bankruptcy Whistleblower Stephanie DeYoung did not know all this stuff and so they kept messing with her to create an illusion, and to play me into it to getting the Summit Illusion heard from the Rooftops.  

I mean Bankruptcy Whistleblower Stephanie DeYoung is low man on the totem pole in this one, so why was she taking ALL the heat and pressure, criminal charges, the only one to be videod in deposition and more constant harassment.. why just her?

I NEVER did hear from other Summit Principles,
Lane Lyons, Tim Larkin, and Briand Stevens..  Why?


Why Did Summit 1031 Principle Mark Neuman
Get So Brave after 15 Months of Kissing My Ass?

So Much Does not Add Up that It makes My Head Spin...

More Inside Information on the Summit 1031 Bankrupcty at

www.SummitAccommodators.com


www.Summit1031Sucks.com 

www.LaneLyons.com

www.CEORayDavis.com 


posted by
Crystal L. Cox
Investigative Blogger

Got a Tip?
Crystal@CrystalCox.com

Friday, April 2, 2010

Summit 1031 Exchange, Summit Accommodators Principle Mark Neuman Rats out Attorney Lane Lyons and the "others" and Mark Neuman SAYS they "deserve it".

Bend Oregon News

Mark Neuman Summit 1031 Principle Confesses to Bankruptcy Whistleblower Daughter, Stephanie Studebaker-Deyoung that he indeed knew that Lane Lyons, Summit 1031 Principal Lied about his REAL role at Summit Accommodators - Summit 1031 out of Bend Oregon.

Was this the First that Bankruptcy Whistleblower Stephanie DeYoung Knew?

The Summit 1031 Exchange Bankruptcy has 106 victims and their families that are devasted for over 15 months now from the White Collar Crime and Corruption of what I Call the Bend Oregon Mafia - Summit Accommodators, Summit 1031 Exchange - Summit Principals: Tim Larkin, Mark Neuman, Lane Lyons, and Brian Stevens.

Here is the Email from Daddy, Mark Neuman to Daughter Stephanie DeYoung.
She Sent it to Me.. to Defend the Creditors..

March 7, 2010
9:48:47 PM

" I know very well what Lane did in his tenure is not in line with how he's trying to portray his role. I have the list- yes, an actual list and it gets longer as I review emails and such.

So tell me this.

Do you think that your blogs will expose it and somebody from the DOJ will just show up someday and charge them?

This is how I pictured it.
"

Investigative Blogger Crystal L. Cox has This Email Conversation,
Complete with headers, IP addresses, Forwards and All.

Funny Mark Neuman, this Indeed is How I pictured it.

So Let's See How it Works as the Next Few Days and Weeks paints a Very Different Side to the Summit 1031 Bankrupty out of Bend Oregon.

Will the DOJ just show up and Charge them
as Mark Neuman Summit 1031 Principle "Pictured It" ?

more on This Confession Email at
http://www.summit1031sucks.com/2010/04/so-per-email-linked-below-what-did-lane.html

For More on this Breaking Summit 1031 Scandal
GO to www.Summit1031Sucks.com
Over the Next Few Weeks Tons will Come out
on the Behind the Scenes of the Summit 1031
Bankruptcy Corruption Scandal.

Lots More Emails and Secrets Coming Soon !!!

Posted Here by Industry Whistleblower
Investigative Blogger
Crystal L. Cox

Labels

Crystal Cox - Investigative Blogger

Crystal L. Cox
Investigative Blogger
Crystal@CrystalCox.com

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