Wednesday, September 30, 2009

Important Information

1) An expose on the Texas Medical Examiners' system is being published this week in the Ft. Worth Star-Telegram that has important implications and information for families of victims of suspicious deaths in Central Texas (and elsewhere). The first article in the series came out last Saturday and can be found at http://www.star-telegram.com/crime/story/1638420.html; the second came out today, and I'm told there will now be a new article daily through this coming Saturday. The articles are by Yamil Berard and are apparently based on numerous complaints filed by David Fisher over the years. The first article was the teaser; the rest go into more detail. If you care about justice in Texas at all, PLEASE read these articles and leave your comments on them--the system is broken and MUST be fixed! (People's lives may well depend on it!) Demanding hearings by the Texas Senate Criminal Justice Committee would be a good place to start.

2) I'm now about half-way through with posting the most important of my Kamau case documents at http://kamaudocs.blogspot.com and am starting to get to some of the most critical/incriminating ones.

Tuesday, September 29, 2009

Versions of the Truth





During the last half of 2005, I received 4 different invoices from the same few days at the end of June 2005 from the two p.i.s from Boerne that I was working with at the time. One of these invoices (the first one here) was from the former DEA agent, and the other three were from the ex-FBI agent. Notice that there are so many changes and contradictions here, it's impossible to tell from them what really happened. [Very important note: I paid these as soon as I was first given them, at the end of June 2005. Although I received some of the copies much later on, these invoices contained NO past due amounts.]

Here's what I know actually happened. Around 6PM on June 22, 2005, one of my children called me from their dad's house where they had visitation that evening and said their father had just left for what he'd told them was "a big meeting at his office about a major new real estate development in our neighborhood". I immediately told my adult child who was at home with me (because they wanted no more contact with their father by this time due of all the trust-related incidents described previously) that I intended to drive down to my ex-husband's office with a notebook and write down all of the vehicle information and license plate numbers from vehicles parked outside. My offspring insisted on coming with me and bringing a camera to take photographs, so off we went. When we got there, we parked on the street in front of the office; we did not go onto the property at all. We both immediately noticed a small tan car that looked a lot like one we'd seen Ed Hodges driving in the past, and this car also happened to have a license plate frame that said "Arlington" [the city where Hodges lived] at the top which reinforced our suspicions that it was indeed his car. We also recognized most of the other vehicles out front as belonging to local doctors. (There were also a number of vehicles in back of the office that we couldn't see well.) I started writing down plate numbers and detailed descriptions of vehicles parked in front, while my child took photos with their digital camera. As we were sitting there, a white Suburban drove up, pulled into the lot, and parked; then we saw a local doctor we knew well exit the vehicle and go inside. My child photographed this vehicle as well, I took down the information for it, and we watched for a few more minutes as various people milled around just inside the front glass doors of the office with drinks in their hands. Then we left.

Later that evening, I sent an email explaining what had happened that contained all of the vehicle information and some of the photographs to the guys who gave me these invoices and the Boerne lawyer they'd insisted I hire. As explained in my earlier "My Story" post, the next morning the former DEA agent called me with a long list of things he wanted me to immediately do: 1) go to the courthouse and obtain a complete copy of everything they had filed under the fraudulent trust (the one Ed Hodges had forged my initials on and the county had filed without its being properly notarized); 2) mail a retainer check to a lawyer I was told worked for the DEA (her web page with the state bar association listed her as a "Government Lawyer"; I was told to mail the check to a P.O. box) that these two p.i.s said they wanted to consult on my behalf; 3) mail the original of the fraudulent document that had been sent to me to a former FBI document examiner in VA by registered mail, along with a check and a pre-paid return envelope addressed to the Boerne lawyer (rather than me; the p.i. absolutely insisted on this); and 4) go driving around town to see if I could spot the tan car with the Arlington plate frame again. [I did all of these. We did not see the car again, though.]

Now here's what I think also happened, based on these various invoices and other things that happened later on. I believe that shortly after I emailed them the vehicle information and photos, the two p.i.s, the Boerne lawyer, and unknown others had a frantic late-night meeting with this "government lawyer" (whom I have since learned has ties to famed criminal defense attorney Dick DeGuerin of Houston) that was probably adversarial to my interests. They then had the audacity to charge me the retainer I was asked to mail to this attorney after the meeting with her had already taken place. Contrary to what the ex-DEA agent says about this meeting in his invoice, I absolutely WAS NOT INFORMED about this meeting (so I could not have requested it as he states).

Although I later repeatedly requested to speak with the attorney they'd met with, I was told I "wasn't allowed to talk to her"--despite her having cashed my check that was clearly marked "Retainer". The document expert I was told to mail the document to (who also cashed a check from me) was the one who sent me the letter posted below refusing to write me a report or provide me with an invoice. [I eventually filed a formal complaint against this attorney with the state bar association--that was thrown out by them.]

One final but important note: the former FBI agent mentioned to me at the client meeting he lists that the license plate I took down and my child photographed on the white Suburban we saw the doctor drive up in and get out of did not belong on that vehicle. I believe that's another reason why "Ran license plates" was omitted from one of the later copies of the invoice.

Monday, September 28, 2009

Criminal Intent




After I fired Ed Hodges and company in January 2005, I began to notice that he had used the phrase "Semper Occultus" on some of his documents, as the examples show here; I noticed that he also had this phrase posted on his company's website. This website, which was the only one he ever directed me to, appears to have been set up around the time I first contacted Hodges, and it advertises international investigations his company had supposedly performed for Fortune 500 companies. (At the same time, the man from my church who'd recommended Hodges to me was telling me the same sort of things.)
Because Hodges and his associates only directed me to their own website and never told me about Texas DPS/PSB licensing rules and procedures or the DPS/PSB website for verifying private investigator licenses, I did not discover they'd committed numerous and repeated serious DPS violations: use of an unlicensed company, not being licensed to work for that company, impersonation of a licensed private security guard and private investigator, fake license number, no information on DPS website provided, no required DPS information on their correspondence, improper attire for private security guards, improper and fraudulent charges and invoices, no report or other materials provided when I requested them by certified mail, documented lies to me about having used private investigators "from a school in San Antonio", and more.
Although I complained repeatedly to the DPS/PSB, they refused to take disciplinary action against any of these people. I then filed a complaint with the TX OAG, but they too refused to do anything, so I began complaining to various national consumer organizations and providing them with copies of sample documentation. Eventually I received a call from DPS Trooper Taft Green saying Hodges' license (which he'd belatedly been granted) had been suspended pending an investigation. About six months later, I happened to check the DPS/PSB website and discovered that Hodges' p. i. license had been revoked, which no one with the DPS had ever bothered to notify me of. I also discovered that NONE of the other individuals who committed serious violations in my case had been disciplined in any way, even though I'd filed separate and well-documented complaints against them as well.
After learning Hodges' license had been revoked, I filed an open records request with the DPS for copies of all documents related to this. The DPS first tried to claim they never received my request; then they insisted I send them a money order to cover copying costs that supposedly somehow got lost in the mail (I have the mailing receipt for this) and then magically turned up when I filed a USPS complaint (with a very unusual signature card!). The documents I eventually received were incomplete, contained numerous false statements, were only partially signed, and in one case, listed my name with my ex-husband's address!

Code Names



After I discovered that Ed Hodges had conned me, I went back and examined all of my documents from him more closely. As shown in the examples here [I have more], I began to notice the use of what seemed to be code words, one of which was related to real estate and another of which related to my master's thesis, which I'd never discussed with anyone other than my ex-husband since I'd left Houston.

False Names


This email from Ed Hodges to me documents the fact that he and an associate initially used false names in their dealings with me. (This email also documents the fact that my children and I had been the victims of stalking and harassment while we were on vacation in other states.)

Sunday, September 27, 2009

The Oral Surgeon and the Pilot

On May 25th, 2009, prominent Kerrville oral surgeon Dr. James Stokes and pilot Roger Nathanson were found dead in the remains of an ultralight aircraft on a ranch off Highway 16 between Fredericksburg and Kerrville that is owned by lifelong close friends of my ex-husband and his family. [This ranch adjoins one owned by the grandparents of another victim of a suspicious death.] According to newspaper accounts, the FAA concluded that the wings somehow came off this craft causing it to crash. None of the accounts I've seen say anything about what these two men were doing in this plane, where they were headed, etc.
A few days after this incident, the head of the Kerrville newspaper and his wife (both very close friends of Judge Ables and his wife) suddenly left town and were replaced by a man whose wife is from Fredericksburg. [The current Kerrville police chief's wife is also from Fredericksburg, as is the wife of Texas DPS Trooper Gates, newly assigned to our area.]

Friday, September 25, 2009

Even More Trust Issues





Here are some additional samples of documentation of my ex-husband's repeated attempts to get our over-18 children to sign trust documents. (FYI, the date on the excerpt from my letter to a friend is 12/30/03.)