MEC&F Expert Engineers

Friday, May 19, 2017

INSURANCE FRAUD: FORMER PASSAIC COUNTY SHERIFF OFFICER RONALD A. LUCAS LIED DURING HIS GRAND JURY TESTIMONY WHEN HE CLAIMED THAT HE INJURED HIS LEFT SHOULDER DURING A FALL AT A WAYNE TOWNSHIP, NEW JERSEY PROPERTY. HE IN FACT HAD PRIOR INJURIES BY PLAYING FOOTBALL FOR MANY YEARS AND LIFTING WEIGHTS








FORMER PASSAIC COUNTY SHERIFF OFFICER RONALD A. LUCAS LIED DURING HIS GRAND JURY TESTIMONY WHEN HE CLAIMED THAT HE INJURED HIS LEFT SHOULDER DURING A FALL AT A WAYNE TOWNSHIP, NEW JERSEY PROPERTY.  HE IN FACT HAD PRIOR INJURIES BY PLAYING FOOTBALL FOR MANY YEARS AND LIFTING WEIGHTS

As part of an investigation we have been performing, we discovered that Ronald A. Lucas, a former Passaic County sheriff officer with the Civil Division lied about his on-the-job shoulder injury.  Lucas claimed that he fell on the job on June 28, 2011 at 687 Indian Road, Wayne, NJ and that he injured his left shoulder requiring several pins.    This bravest of the braves (a very well-known bully) also claimed that he suffered from PTSD!

He then filed a disability claim with the New Jersey Division of Pensions and Benefits (Police and Firemen Retirement System).  He was granted disability for one year with subsequent review.  After he retired with claimed disability and, he obtained a job as part-time security guard at the Pequannock High School.

We discovered that Mr. Lucas suffered shoulder injuries while playing football and lifting heavy weights over his lifetime.  He was a linebacker with the Pompton Lakes Cardinals, using his shoulder to hit and tackle his opponents during practice and during football games.  We are attaching a picture showing that he was #41 in the Cardinal’s Pompton Lake football team.  
 Lucas has fallen on his shoulder probably thousand times during his athletic and training career.

Everybody knows that linebackers hit and tackle their opponents using their shoulders.  These athletes also lift heavy weights and they end-up injuries their shoulders.   He even made the All County Team in 1980, showing how hard he was working out.  Based on our investigation, we found that weight lifting athletes do suffer shoulder injuries of the type claimed by Lucas.

He also trained his two sons (Dean Lucas and Ronnie Lucas) into playing TE and DE positions also with the Cardinals football team.  In fact, linebackers suffer at least 13.5 percent of all football injuries and at least 65 percent of the linebackers end up undergoing surgery.

We have obtained photos showing Mr. Lucas lifting weights, after his alleged job-ending disability.  See for example the attached image that is dated December 2013.

It is obvious to a reasonable and objective person that Lucas (in his mid-50s) took this incident on June 28, 2011 to claim on-the job-injury to be able to repair his previously injured shoulder at taxpayers’ expense and to retire and then blame Basilis Stephanatos for his injuries.  After he retired, he started the double dipping.  The finest of New Jersey at "work".  But he was caught and he will face the consequences.  He has been reported to the Fraud Division of the New Jersey Attorney General's Office and the Passaic County Fraud Hotline.

CORRUPTION IN NEW JERSEY'S JUDICIARY AND LEGAL SYSTEM: Passaic County prosecutor and Judge collude and throw innocent man in jail after he discovered conspiracy against him by Passaic County sheriffs

CORRUPTION IN NEW JERSEY'S JUDICIARY AND LEGAL SYSTEM: Passaic County prosecutor and Judge collude and throw innocent man in jail after he discovered conspiracy against him by Passaic County sheriffs



Dr. Basilis N. Stephanatos, Ph.D., P.E., J.D., Q.E.D.


THE SERIOUSLY UNCONSTITUTIONAL CASE OF STATE V. BASILIS STEPHANATOS


Tax foreclosure companies in New Jersey (American Tax Funding, LLC, and others see for example this link: https://www.justice.gov/opa/pr/two-new-jersey-investors-plead-guilty-their-roles-bid-rigging-schemes-municipal-tax-lien) failed to follow the Anti-eviction laws and the Summary Dispossess Act and obtained a writ for removal without a hearing before a law-division judge - they basically used a self-certification and fooled the Office of Foreclosure in Trenton that had no jurisdiction over his real estate property as he had objected to the legal proceedings and no issues were ever adjudicated.


American Tax Funding, LLC, Robert Del Vecchio, Esq. and others also lied to the sheriff that he had threatened them with violence if they try to evict him from his home that he fully owned (no mortgage on the home). The sheriff then lied to the grand jurors that he displayed a gun at them and lied that they were injured.


In any event, five years ago, the grand jury indicts Dr. Stephanatos based on the fraudulent grand jury presentation and the willful failure to disclose to the Grand Jury clearly exculpatory evidence. In 2011, Dr. Stephanatos asked for speedy trial, but that never happened.


In early 2016, Dr. Stephanatos had been publishing in a blog the proceedings of the meritless criminal case against him. Based on the publishing, a good Samaritan came forward who provided evidence that Dr. Stephanatos was framed by Passaic County sheriff officers Lucas and d'Agostino. In his blog, Dr. Stephanatos has been complaining about the violation of hisspeedy trial rights: the delay of the case is now at 5.5 years and running!


In March 2016, and in order to prevent the spreading of the truth, the Passaic county prosecutor, Peter Roby, then claimed that Dr. Stephanatos was crazy and that he must be submitted for psychiatric evaluation. He also claimed that the State’s witnesses could be threatened by Dr. Stephanatos.



Dr. Stephanatos' lawyer, Mr. Miles Feinstein, Esq of Clifton, NJ vehemently opposed the incarceration as violative of his first amendment rights, etc. In any event, they locked him up at the Bergen county jail from March 21, 2016 through May 25, 2016. During the last two weeks of his jail time, a state physiologist came and evaluated him. He found him intelligent, sane and competent. When Dr. Stephanatos asked him why it took them two months to show-up at the jail to evaluate him, he said he only got the assignment during the last week of April 2016.



Dr. Stephanatos then filed a complaint against judge de la Carrera (the judge who ordered his incarceration) with the presiding judge Ernest Capossela. Judge Capossela immediately dismissed Judge de la Carrera from the case and started presiding over the case on his own. He said that what de la Carrera and Passaic county prosecutor, Peter Roby, did was illegal and unconstitutional, as no threats were ever made by Dr. Stephanatos against anyone. All this stuff is in on the record. He made these statements and much more in open court on May 26, 2016 when he ordered Dr. Stephanatos' release.


After more than five years on bail, the accuser, Ronald A. Lucas (a sheriff employee) is convicted for insurance fraud for faking his injury. The judge in Dr. Stephanatos' case is fired by the assignment judge, who then proceeds to dismiss the case for a number of reasons: violation of speedy trial rights, perjured testimony, failure to provide discovery, misleading the grand jury, prosecutorial misconduct.


Dr. Stephanatos suffered significant economic and non-economic losses. Many millions in damages.

In addition to the loss of his freedom and the loss of his dignity, he also lost income, family time, etc. You can understand.



The criminal case against Dr. Stephanatos is meritless, that is why it has been delayed for 5.5 years and counting. They have not even provided discovery!



Here are some links regarding Dr. Stephanatos' criminal case:

http://metroforensics.blogspot.com/2016/03/explosive-bombshell-ronald-lucas.html

https://metroforensics.blogspot.com/2016/03/proofs-that-ron-lucas-was-not-at-scene_17.html

http://metroforensics.blogspot.com/2015/12/perjured-employees-and-prosecutorial.html

http://metroforensics.blogspot.com/2016/03/is-passaic-county-sheriff-richard_13.html

http://metroforensics.blogspot.com/2016/03/the-corrupt-andor-incompetent-chancery.html

http://metroforensics.blogspot.com/2016/01/walter-dewey-jr-of-passaic-county_14.html

https://sites.google.com/site/metropolitanenvironmental/explosive-bombshell-ronald-a-lucas-defrauded-new-jersey-s-police-and-firemen-system-by-claiming-that-he-suffered-on-the-job-injury




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FORMER PASSAIC COUNTY SHERIFF OFFICER RONALD A. LUCAS LIED DURING HIS GRAND JURY TESTIMONY WHEN HE CLAIMED THAT HE INJURED HIS LEFT SHOULDER DURING A FALL AT A WAYNE TOWNSHIP, NEW JERSEY PROPERTY. HE IN FACT HAD PRIOR INJURIES BY PLAYING FOOTBALL FOR MANY YEARS AND LIFTING WEIGHTS


As part of an investigation we have been performing, we discovered that Ronald A. Lucas, a former Passaic County sheriff officer with the Civil Division lied about his on-the-job shoulder injury. Lucas claimed that he fell on the job on June 28, 2011 at 687 Indian Road, Wayne, NJ and that he injured his left shoulder requiring several pins. He then filed a disability claim with the New Jersey Division of Pensions and Benefits (Police and Firemen Retirement System). He was granted disability for one year with subsequent review. After he retired with claimed disability, he obtained a job as part-time security guard at the Pequannock High School.

We discovered that Mr. Lucas suffered shoulder injuries while playing football and lifting heavy weights over his lifetime. He was a linebacker with the Pompton Lakes Cardinals, using his shoulder to hit and tackle his opponents during practice and during football games. We are attaching a picture showing that he was #41 in the Cardinal’s Pompton Lake football team. Lucas has fallen on his shoulder probably thousand times during his athletic and training career.

Everybody knows that linebackers hit and tackle their opponents using their shoulders. These athletes also lift heavy weights and they end-up injuries their shoulders. He even made the All County Team in 1980, showing how hard he was working out. Based on our investigation, we found that weight lifting athletes do suffer shoulder injuries of the type claimed by Lucas.

He also trained his two sons (Dean Lucas and Ronnie Lucas) into playing TE and DE positions also with the Cardinals football team. In fact, linebackers suffer at least 13.5 percent of all football injuries and at least 65 percent of the linebackers end up undergoing surgery.

We have obtained photos showing Mr. Lucas lifting weights, after his alleged job-ending disability. See for example the attached image that is dated December 2013.

It is obvious to a reasonable and objective person that Lucas (in his mid-50s) took this incident on June 28, 2011 to claim on-the job-injury to be able to repair his previously injured shoulder at taxpayers’ expense and to retire and then blame Basilis Stephanatos for his injuries. After he retired, he started the double dipping. The finest of New Jersey at "work". But he was caught and he will face the consequences.



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FOR IMMEDIATE RELEASE
Monday, September 30, 2013
Two New Jersey Investors Plead Guilty for Their Roles in Bid-rigging Schemes at Municipal Tax Lien Auctions
Investigation Has Yielded 14 Guilty Pleas


Two financial investors who purchased municipal tax liens pleaded guilty today for their roles in a conspiracy to rig bids at auctions conducted by New Jersey municipalities for the sale of those tax liens, the Department of Justice announced.

A felony charge was filed today in U.S. District Court for the District of New Jersey in Newark, against Robert U. Del Vecchio Sr., of Hawthorne, N.J. According to the charge, from in or about 2000 until approximately December 2008, Del Vecchio Sr. participated in a conspiracy to rig bids at auctions for the sale of municipal tax liens in New Jersey by agreeing to allocate among certain bidders which liens each would bid on. Additionally, a felony charge was filed today in the U.S. District Court for the District of New Jersey in Newark, against Michael Mastellone, of Cedar Knolls, N.J. for participating in a similar conspiracy from in or about 2000 until approximately February 2009. The department said that Del Vecchio Sr. and Mastellone proceeded to submit bids in accordance with the agreements and purchased tax liens at collusive and non-competitive interest rates.

“By conspiring to rig the bids of municipal tax liens, the conspirators profited at the expense of those already struggling financially,” said Scott D. Hammond, Deputy Assistant Attorney General for the Antitrust Division’s criminal enforcement program. “Protecting Americans from these types of bid-rigging schemes remains a high priority for the division.”

The department said the primary purpose of the conspiracy was to suppress and restrain competition in order to obtain selected municipal tax liens offered at public auctions at non-competitive interest rates. When the owner of real property fails to pay taxes on that property, the municipality in which the property is located may attach a lien for the amount of the unpaid taxes. If the taxes remain unpaid after a waiting period, the lien may be sold at auction. State law requires that investors bid on the interest rate delinquent property owners will pay upon redemption. By law, the bid opens at 18 percent interest and, through a competitive bidding process, can be driven down to zero percent. If a lien remains unpaid after a certain period of time, the investor who purchased the lien may begin foreclosure proceedings against the property to which the lien is attached.

According to the court documents, Del Vecchio Sr. and Mastellone were involved in the conspiracy with others not to bid against one another at municipal tax lien auctions in New Jersey. Since the conspiracy permitted the conspirators to purchase tax liens with limited competition, each conspirator was able to obtain liens which earned a higher interest rate. Property owners were therefore made to pay higher interest on their tax debts than they would have paid had their liens been purchased in open and honest competition, the department said.

A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million fine for individuals. The maximum fine for a Sherman Act violation may be increased to twice the gain derived from the crime or twice the loss suffered by the victims if either amount is greater than the $1 million statutory maximum.

Today’s pleas are the 13th and 14th guilty pleas resulting from an ongoing investigation into bid rigging or fraud related to municipal tax lien auctions. Nine individuals – Isadore H. May, Richard J. Pisciotta Jr., William A. Collins, Robert W. Stein, David M. Farber, Robert E. Rothman, Stephen E. Hruby, David Butler and Norman T. Remick – and three companies – DSBD LLC, Crusader Servicing Corp. and Mercer S.M.E. Inc. – have previously pleaded guilty as part of this investigation.

Today’s charges were brought in connection with the President’s Financial Fraud Enforcement Task Force. The task force was established to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. With more than 20 federal agencies, 94 U.S. attorneys’ offices and state and local partners, it’s the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud. Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets and conducting outreach to the public, victims, financial institutions and other organizations. Over the past three fiscal years, the Justice Department has filed nearly 10,000 financial fraud cases against nearly 15,000 defendants including more than 2,900 mortgage fraud defendants. For more information on the task force, please visit www.StopFraud.gov.

This ongoing investigation is being conducted by the Antitrust Division’s New York Office and the FBI’s Atlantic City, N.J., office. Anyone with information concerning bid rigging or fraud related to municipal tax lien auctions should contact the Antitrust Division’s New York Office at 212-335-8000, visit www.justice.gov/atr/contact/newcase.htm or contact the Atlantic City Resident Agency of the FBI at 609-677-6400.

U.S. Navy Rear Admiral Robert Gilbeau was sentenced to 18 months in prison Wednesday for lying about his 20-year relationship with Leonard Glenn Francis, the owner of the foreign defense contractor at the center of a massive bribery and fraud scandal.


 Greedy U.S. Navy Rear Admiral Robert Gilbeau



U.S. Navy Rear Admiral Robert Gilbeau was sentenced to 18 months in prison Wednesday for lying about his 20-year relationship with Leonard Glenn Francis, the owner of the foreign defense contractor at the center of a massive bribery and fraud scandal.

Gilbeau, 56, is the highest-ranking U.S. Navy officer sentenced in the scandal so far.

He pleaded guilty last year to one count of making false statements.

He was sentenced in federal court in San Diego.

Twenty current and former Navy officials have been charged. Ten have pleaded guilty and 10 cases are pending.

Five executives from Francis' Singapore-based company -- Glenn Defense Marine Asia -- have also pleaded guilty.

Gilbeau admitted that he destroyed documents and deleted computer files when he learned that Francis and others had been arrested in September 2013.

He also lied to federal agents when he said he never received any gifts from Francis.

Francis, 51, a Malaysian national also known as Fat Leonard, pleaded guilty in U.S. federal court to bribing dozens of Navy officials. He's waiting to be sentenced.

Francis' company provided Navy ships at ports across Asia with trash and sewage removal, food, water, security, and fuel.

In 2003 and 2004, Gilbeau was the supply officer on the USS Nimitz. He also served as head of the Tsunami Relief Crisis Action Team in Singapore in December 2004.

In June 2005, Gilbeau was assigned to the office of the Chief of Naval Operations as the head of aviation material support.

He was promoted to admiral in August 2010 and assumed command of the Defense Contract Management Agency International. In that role he was responsible for running the Defense Department's "most critical contracts performed outside the United States," according to his plea.

The Navy allowed Gilbeau to retire in October at the reduced rank of captain. During his career he won a Bronze Star and Purple Heart.

His lawyers said Gilbeau suffered from PTSD and traumatic brain injury from a blast in Iraq, according to the Navy Times.

Francis and other executives from his company submitted low-ball bids to the Navy to win work. Then they created phony invoices for services they didn't provide, or they overcharged with inflated invoices.

Most of the Navy defendants allegedly accepted luxury travel and hotel stays, elaborate dinners, electronics, cash, and the services of prostitutes. In exchange they allegedly gave Francis and his company classified and internal U.S. Navy information that helped him block competitors and cheat the Navy. 


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US Navy admiral sentenced to 18 months in 'Fat Leonard' bribery scandal

May 17, 2017 (Photo Credit: Lenny Ignelzi/AP)
SAN DIEGO — Over two decades, Robert Gilbeau rose through the ranks to Navy admiral and earned a chest-full of honors for his service, including a Bronze Star and Purple Heart. During that period he also partied across Southeast Asia with a gregarious Malaysian businessman who paid for lavish dinners, drinks at karaoke bars and prostitutes.
That businessman, known as "Fat Leonard," is the centerpiece of a massive bribery scandal involving Navy officers, and Gilbeau last year pleaded guilty to lying to investigators about their relationship. He was the first active-duty admiral convicted of a federal crime and on Wednesday he learned his penalty: 18 months in jail.
Acting U.S. Attorney Alana W. Robinson called it a "somber day."
"When tempted by parties and prostitutes, one of our most respected leaders chose karaoke over character, and cover-up over confession," she said. "In doing so he forever tarnished the reputation of a revered institution."
Gilbeau acknowledged his wrongdoing in federal court in San Diego.


Navy admiral to plead guilty to lying in 'Fat Leonard' bribery probe


He told the judge he is "deeply sorry" and cannot explain his actions. He stood in court with his fluffy white dog, which accompanies him as part of his treatment for post-traumatic stress. Gilbeau's defense had argued that his PTSD and a traumatic brain injury from a blast in Iraq should be taken into account, though prosecutors said he was exaggerating his condition because he knew he was going to get caught.
"I never wanted to end my career this way," said the 56-year-old Navy veteran, who earned a Purple Heart and Bronze Star for his service in Iraq in 2007. "I'm still proud of my career and to be an American."
Gilbeau wrote in a letter to the judge that "I have no one to blame but myself."
He wrote that while his PTSD is not an excuse, it gave him a desire to "make self-destructive decisions."
Defense News
Retired admiral, 8 others charged in latest 'Fat Leonard' indictments

Gilbeau was convicted in June after admitting that he lied when he told federal agents that he had never received any gifts from Leonard Glenn Francis. The Navy allowed him to retire in October but reduced his rank from rear admiral to captain.
Nicknamed "Fat Leonard" because of his wide girth, Francis has admitted to bribing Navy officials with more than $500,000 in cash, prostitutes, and other gifts in exchange for classified information to help his company, Glenn Defense Marine Asia. He is awaiting sentencing.
Francis and his company that supplies food and fuel to ships overbilled the Navy by more than $34 million, prosecutors said.
Gilbeau first met Francis in 1997 during a port visit to Bali, Indonesia, where Francis wooed Gilbeau and another U.S. Navy officer with hotel rooms, dinners and the services of prostitutes, according to investigators.
For years, Francis footed the bill for Gilbeau's late-night partying at nightclubs and karaoke bars, fine dining, luxury hotels and paid sex in Asian countries.
In exchange, Gilbeau signed off on Francis' company invoices that grossly overbilled the Navy, prosecutors said.
In one instance, Gilbeau signed an invoice for the USS Nimitz that was the highest amount the Navy ever paid in the ship's history for wastewater removal. Prosecutors said evidence suggests the company kicked back $40,000 in cash to Gilbeau.
Gilbeau has denied taking cash.
U.S. District Judge Janis L. Sammartino said Gilbeau carried out "a systematic destruction of records," after Francis was arrested in 2013 to conceal his involvement.
"You violated the law," she said. "You dishonored your shipmates, the Navy and the United States of America."
Twenty current and former Navy officials have been charged so far. Ten have pleaded guilty.
Five Glenn Defense Marine Asia executives and the corporation have also pleaded guilty.

No specific cause was pinpointed for the massive MFA Agri Services fire in Clark, MO











MFA Agri Services moving forward after fire destroyed the Clark business By Connie Duvall, MI News Reporter

CLARK, Mo. — Late on the night of May 8, a blaze erupted at the MFA Agri Services building in downtown Clark. Several fire departments in Randolph and Boone counties sent firefighters to battle the blaze, which had spread to the entire block of MFA buildings.

The firefighters rushed to keep the fire contained to that block. They did so successfully, but, by the morning of May 9, nothing was left of the MFA buildings but brick and concrete.


Just over a week later, the site of the fire looks strikingly different. An MFA Mobile Recovery Unit vehicle sits across the street from where the MFA Agri Services building once stood. Crews move rock and debris, and cleanup is well underway.

The state fire marshal inspected the site to investigate the fire, but no specific cause was pinpointed, officials said.

Southeastern Randolph Fire Protection District Capt. Seth Truesdell said he walked with the fire marshal as he conducted his investigation.

“He did not pinpoint the cause of the fire, but there was nothing suspicious,” Truesdell said.

Truesdell said the water used while fighting the fire was pumped into red containers, or separators, to ensure clean water and clean ground to meet Department of Natural Resources standards.

For Bryan Truesdell, the manager of the Clark MFA Agri Services location, the fire was more than watching the business he managed burn to the ground.

A Boston Police Works employee died aftre he crashed his service SUV onto a pole in Boston, Mass.





BOSTON, Mass. —

A Boston Police Works employee who was involved in a crash in the city Thursday night has died.


Police responded to the crash involving a Boston Public Works SUV near the corner of Dorchester Avenue and Columbia Road around 7:30 p.m. Thursday.

Investigators said the preliminary information indicates the vehicle struck a pole.


It was not immediately clear what caused the vehicle to crash into the pole. 

The cause of the crash was under investigation. No other vehicles were involved.
Most likely he suffered a medical condition.