Siam BioFuels Co Ltd Complaint

Homewreaker/Scam Artist

- Seattle Washington
Hello,

I am the progenitor of the article [http://www.seattleweekly.com/2011-05-11/news/homewrecker-8232/ ], which ran in the Seattle Weekly and have since been the author of the criminal complaint against Jessica M. Carde’ and present husband, John A. Hartman for fraud and other crimes against property owners and others. My efforts have resulted in several victims having signed the criminal complaint and submitted same to police as sworn police statements and which then resulted in an official investigation headed by Hugo Torres of King County Prosecutor’s Office; we are waiting on a preliminary report soon.

I am writing to you now because I feel many others may have very valuable information regarding Jessica’s criminal intentions and her vicious sociopathic behavior and hopefully this will both aid in the investigation and be used as input in the event she is indicted, convicted and incarcerated and at which time evidence of her mental condition and all past actions taken by her will be instrumental in focusing the judge’s decisions regarding length of incarceration and mental health treatment. I am of two minds as to whether Carde’ will be allowed to enter into a plea bargain or be sentenced to the full seven to ten year term. Both sentencing arrangements are acceptable to me if certain conditions are met and minimum of one year and a day and full restitution plus divulging where her money is kept and full cooperation in finding all of her victims plus make certain admissions as to all the false allegations she has directed at me and others is part of that bargain.

This message is of some urgency since this vicious woman has never altered her pattern of criminality for the past twenty years and may have already located her next victim in Kirkland, WA.

Do you think you can help and if so please open a dialogue with me to best ascertain how this may be accomplished without intruding into your life too much.

All the best,
Michael Iverson


Read Next Complaint >>








Email Story   |   Comment on this Story



Read more consumer reviews from Complaint Catalog -> Real Estate

Reader Comments:

Posted by sorensondv on 02/15/2012
Mcott--really is Iverson--aka Michael G. McNulty. He changed his name to avoid a NY warrant for his arrest for DUI charges in Suffolk County. He still has an outstanding warrant in NY, as he ran to WA. Talk about fraud. He failed to tell the DMV in WA about his NY DUI outstanding warrants/charges. He has never faced those charges in NY. He ran from them and NY states they don't have money to extradite him for DUI charges, but he is never welcome back there unless he faces his criminal charges.

The fact he is using his LTD company incorporated in Thailand and not legally registered in the U.S. to register this complaint is comedic. He is not an engineer, as he claims to be, and has no education to support any of his professional claims. His continued misrepresentation of the facts is really twisted.

He defrauded more than only this woman (Carde) and her husband, who had a legal lease and paid him all due funds--which he hasn't returned to them, by law




Home    Consumer Resources    Browse Complaint Catalog       Terms & Conditions/Privacy Policy    Frequently Asked Questions

Copyright 2005-2011 Complaint.TV       Questions? E-mail us: admin@complaint.tv