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DEFINITION OF FRAUD

Many sided means by which human ingenuity can devise; and which are resorted to by one individual, to take advantage over another by false suggestions or suppression of the truth.  This includes all surprises, tricks, cunning or dissembling, and any unfair way which another is cheated.

Source: Blackís Law Dictionary, 5th ed., by Henry Campbell Black, West Publishing Co., St. Paul, Minnesota, 1979.

WHAT CONSTITUTES FRAUD
Under common law, 3 elements are required to prove fraud: a material false statement made with intent to deceive (scienter), a victimís reliance on the statement and damages.

 

Accounting demand per Texas Probate Code

Accounting per Texas Probate Code

AVOIDING THE ACCOUNTING

UNDISCLOSED 4-6-98 NATIONS BANK ESTATE DEBT

10-23-98  FIRST REQUEST FOR ACCOUNTING

11-2-98 JOHN FALSIFIES PURCHASE USING ESTATE FUNDS

JD SAYS CASTRO HELPED GET LOAN

CASTRO CLAIMS NO TRUST EXISTS

CASTRO ADMITS TRUST EXISTS

9-22-00 CASTRO DENIES ACKNOWLEDGING BOB'S REQ FOR ACCT, CLAIMS JOHN ACTED IN GOOD FAITH

 

11-15-00 UNREPORTED ESTATE DEBT DTN $1029 93 .pdf

 

 

 

4-25-02 ACCOUNTING INVOICE FROM PHILLIPS

5-13-02 JUDGE DEFENDS CASTRO'S SORRY ACCOUNTING

7-19-02 PYMT TO CPA RODGERS UNDISCLOSED UNTIL 6-29-09

9-22-03 CPA PHILLIPS SUES ESTATE FOR FAILURE TO PAY FOR SERVICES

http://www.youtube.com/watch?v=rCDoBvG1HoI

JOHN DENISON TESTIFIES RE ACCTING & INVENTORY

UNDISCLOSED IRS DELINQ TAX ON ESTATE

UNDISCLOSED STAMFORD BANK ACCTS

 

 

 

 

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