FILE A COMPLAINT WITH NEW YORK ATTORNEY GENERAL FOR DONALD J. & MELANIA TRUMP'S EMBEZZLEMENT OF THE FUNDS OF THE DONALD J. TRUMP FOUNDATION, INC. 

Click here to download PDF Complaint Form

Click here to download a leaflet to publicize the campaign to LOCK HIM UP!

For continuing coverage of our activities and exposes, check out our blog:  http://www.janbtucker.com/blog

We open up the Skeleton's Closet to see what deep, dark secrets are inside and post the public documents we find there.  In most instances, we have additional information of interest to inquiring minds, so call us for additional details about other bodies that might be buried in these
peoples' pasts.

After all, inquiring minds want to know.....

Pelton, Beverly D. aka Beverly Needham aka Beverly Eichenbaum

DOB:  6/15/59

Los Angeles Superior Court Case BC639831

This is an action against an arch right wing Trump supporter who attacked the character of actress/producer/director Joanelle Romero for amongst other things, supposedly not being of Indigenous American heritage because she is Jewish, as though the two are mutually exclusive!

Sabet, Kenny M., owner of United Parking / United Valet Parking

DOB:  8/17/59

Los Angeles Superior Court Case BC 529988  Sabet and his company are being sued for ripping of their employees' tips.

YATES, Gregory Andrew
Attorney at Law, State Bar No. 63259
State Bar Disciplinary Actions:  
5/20/1988         Discipline, probation; no actual susp.                  
5/23/1986         Discipline w/actual suspension  Not Eligible To Practice Law

Click here to see Patricia Nazario vs Gregory Andrew Yates, LA Superior Court Case
No. BC 476321, alleging attorney malpractice and providing details of numerous
other lawsuits and State Bar disciplinary actions against him by clients, an attorney
who claimed that Yates cheated him out of a fee, and a traffic accident where a party
accused Yates of attacking him and calling him a "faggot"

Martinez, Lisa Ann
DOB:  10/22/65
I'm beginning to feel kind of like Julian Assange and Wikileaks.  Some educator (teacher or
professor???) was shown my Skeleton's Closet and wrote:  "Recently a student of mine
turned me on to your website and your Detective's Diary.  I thoroughly enjoy it especially The
Skeleton's Closet.  I love seeing bad people exposed publicly for who they really are.  For this reason I would like to enter my own submission for your consideration."

So check out the following for what he/she sent....very interesting indeed:

Click here for Federal Criminal File on Lisa Martinez

Black, Jeffrey Owen
DOB:  4/29/57
California Dept of Real Estate Broker License #00765166, disciplinary actions:  
Case No. H-25149 LA; L-58123
Click here for Accusation & Decision by Admin Law Judge   

Case No. H34255 LA; L-2007090482
Click here for Accusation & Decision by Admin Law Judge

Herrera, David G., former President of PICA (Professional Investigators of California)

For a copy of Civil fraud lawsuit from Ventura County Superior Court, Reber vs Whittington (Herrera is a defendant) email a request to whistleblower@janbtucker.com

Click here for copy of the Indictment against David Garcia Herrera for impersonating an FBI agent as part of a fraudulent scheme that allegedly stole around $300,000.

Click here for Second Superseding Indictent of David Garcia Herrera!  Trial started 8/16/16.

Saucerman, Edward, Private Investigator License #26242

Email whistleblower@janbtucker.com for a copy of  San Bernardino County Superior Court Case No. SCV 48176, Garcia vs Fontana Unified School District et al, in which Ed Saucerman was sued for false arrest and imprisonment and violation of civil rights and Los Angeles Superior Court Case No. BC 446304, Williams vs Hanley, in which Saucerman was sued on allegations that he harassed an African American paraplegic in a wheelchair.

Click here for Blog about Dr. Adonijah Okechukwu Ogbonnaya

Click here for letter to Venice United Methodist Church that they have ignored since March 5, 2012 demanding compliance with IRS and Corporations Code regulations.

MOHSEN LOGHMANI, No photo available

DOB:  6/15 or 26/55

POB:  Iran

Click here for Fraudulent Transfer trial brief in Tessie Cleveland vs Mohsen Loghmani et al, Case No. EC 057134, Los Angeles Superior Court

Click here for decision of an administrative law judge in the Postal Service Board of Contract Appeals, PSBCA Nos. 3338 & 3372 November 01, 1994 Appeal of L.A. CONSTRUCTION, INC.
Under Contract No. 284218-92-B-0214

KIM, RAYMOND MIN (DOB:  7/20/79; along with his parents, Kim, Soon Yon DOB: 12/5/52 and KIM, Yung Kil DOB:  7/5/46)

Raymond Min Kim was reportedly convicted in Multnomah County (Portland, Oregon) Court of two counts of Aggravated Theft in the First Degree, a Class B Felony in Case No. 14CR16916 in September 2014.  In 2000, he had been charged with four counts of misdemeanor theft but the charges were dismissed by the Tucson (Pima County Arizona) Municipal Court.  Now, all three of the Kim family members are accused in Los Angeles Superior Court Case No. LC 102777 of civil RICO (Racketeer Influenced Corrupt Organization Act) in a First Amended Complaint filed in the Northwest District (Van Nuys Courthouse) along with other civil causes of action.  Email J.B. Tucker & Associates for a copy of the First Amended Complaint at:

pi@janbtucker.com

Below:  Raymond Min Kim's Multnomah County, OR mugshot.

ANDY LOPEZ Death Report

BREAKING NEWS: click below for the Sonoma County District Attorney's Report on the Shooting of Andy Lopez by Deputy Erick Gelhaus....with PDF notes of Jan B. Tucker's analysis of what's right, wrong, and unreasonable about the investigation, it's methodology, and what's defective about the report's conclusions.

Click here for Part I

Click here for Part II

Click here for Part III