Sunday, February 28, 2016

Did Leilani Ochoada even know Mitch Huhem? Or did Florida Lawyer Laurence Pino set all this up to hide Mitch's ownership of 7020 Lion Head Lane in Boca Raton? Did Lawyer Laurence Pino trick an unsuspecting woman into pretending to own a corporation? If so Why? Was Mitch Huhem Murdered? There is a lot more to this then call it a suicide and move on.

Let's take another look at the ownership of Lions Head Land Trust Inc., the Florida Corporation that owns 7020 Lions Head Lane Boca Raton. 



We see in the last page of the Article of Incorporation for Lions Head Land Trust Inc., that a Leilani Ochoada at the address of 7020 Lion Head Lane in Boca Raton is swearing to the document being true as per Florida Statute 817.155. See Link Below:
https://drive.google.com/file/d/0Bzn2NurXrSkiOVQ0ZzlLZjRiQ28/view

THE Florida Law as Listed Above is

Title XLVI - CRIMES - Chapter 817
FRAUDULENT PRACTICES

817.155 Matters within jurisdiction of Department of State; false, fictitious, or fraudulent acts, statements, and representations prohibited; penalty; statute of limitations.—A person may not, in any matter within the jurisdiction of the Department of State, knowingly and willfully falsify or conceal a material fact, make any false, fictitious, or fraudulent statement or representation, or make or use any false document, knowing the same to contain any false, fictitious, or fraudulent statement or entry. A person who violates this section is guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. The statute of limitations for prosecution of an act committed in violation of this section is 5 years from the date the act was committed."

Source
http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0800-0899/0817/Sections/0817.155.html

With a Typed Electronic Signature it sure seems easy to make it look like someone is swearing to something that they may or may not have been involved in. Sources say that Laurence Pino of Pino Nichollson drew up the documents and possible that Leilani Ochoada did not understand what she was signing, incorporating or her rights or responsibility in the matter?

If one can simply type a name and send it to the secretary of state and incorporate, then it sure seems that there is a whole lot of room for possible fraud or people setting up corporations in other people's names.

The question of course to me then would be why sign it? Was it a favor? Was she paid a small fee to sign it or as she thought possibly witness the document? Did she know what she was signing or her rights in any way? Or did attorney Laurence Pino simply dupe this woman as he was most likely paid big bucks to create this mirage to protect Mitch Huhem or others for some mysterious reason.


It appears that Orlando attorney Laurence Pino set up a Bogus Corporation for Mitch Huhem? But why? Was it to protect assets? To defer liability? To hide assets? Or was it to hide Mitch Huhem, was he in danger from someone?

And why did Laurence Pino Florida attorney choose Leilani Ochoada as his mark? What did he say to her, threaten her with or promise her to get her to go along with all this?

Per the warranty deed you see only Ted S. Bernstein, his attorney Alan Rose as witness and another witness. And you see the Buyer as Lion Head Land Trust Inc. of which is incorporated by Leilani Ochoada. You see no trace of a Mitch Huhem or a Laurence Pino. You only see this one woman left to take the heat, the liability, the media on all this. Why?

Here is the Warranty Deed listing buyer as Lion Head Land Trust Inc.
https://drive.google.com/file/d/0Bzn2NurXrSkiQ2VyYnBVYWpOQlk/view

Lions Head Land Trust Inc. Incorporation Record filed with Florida Secretary of State on 
6-04-2015, as you see ISL Inc. is named as the Registered Agent. 
https://drive.google.com/file/d/0Bzn2NurXrSkiZXYzRVQ2MjhUM2M/view?usp=sharing

Lions Head Land Trust Inc. Filed Articles of Incorporation filed 6-04-2015
https://drive.google.com/file/d/0Bzn2NurXrSkiOVQ0ZzlLZjRiQ28/view

We already know that ISL Inc. Does not Exist. What a Tangled Web of Deceit. But Why?


Maybe Orlando attorney Laurence Pino set up a phony corporation for Mitch Huhem to help him avoid taxes, hide assets, deter debt, get a mortgage or some other illegal activity on either of their parts.

I mean if it was all legal and above board why create a corporation in some woman's name who has nothing to do with any of the parties?

Maybe Orlando attorney Laurence Pino simply used Leilani Ochoada, a woman he knew who used to rent from him as I am told, in order to have a person incorporate a multi-million dollar property in which the true HIDDEN owner was Mitch Huhem who resided in the home at 7020 Lion Head Lane Boca Raton and was a member of the St. Andrews Country Club. Maybe Leilani Ochoada has nothing to do with any of this? However, it seems to me that she has liability, possibly even debt on the property that may or may not be under water (owe more then it can be sold for).

One possible scenario in such a circumstance, in my Real Estate opinion is the following:

The property at 7020 Lion Head Lane was once listed at 3.4 million per court documents. It is worth at the very least 1.8 million right now and was way undersold by a man name Ted S. Bernstein who is the alleged Trustee of the Simon Bernstein estate, however that has been disputed for years. Ted Bernstein SOLD the property for wayyyy under market to get a quick sale. This sale was FORCED on the heirs who disputed it with massive proof and legal reason why. Yet Judge Martin Colin ruled that the sale had to happen and in a certain forced time frame.

One would have to get a Title Report on the property at 7020 Lions Head Lane right now to see the Liens on the Property. If the property has a mortgage, a lien. It is my real estate professional opinion that the Lion Head Land Trust Inc. would be responsible for that mortgage and not the person living in the home and not on the warranty deed. This would mean that the EIN number of that corporation would have to apply for that loan on that property and I would assume that the Incorporator of the Lion Head Land Trust Inc. would have to sign for that mortgage, if it exists.

There could easily be mortgage fraud, that would only be proven by getting a title report on the property at this point in time.

Not saying he did, but Mitch Huhem may have got attorney PINO to set up a phony corporation to get a property loan of say 2.4 to 3.4 million, which is more to the real value of the home. Attorney PINO may have got a large sum of money to do this for Mitch Huhem if he did. And maybe Mitch used that money to pay 1.1 to Ted Bernstein for the home and used the rest to pay other debt from past real estate issues, or other debt he had for whatever reason.

I am simply saying that there are fishy circumstances here. I have owned my own real estate company for 16 years and there is a WHOLE LOT of NOT RIGHT with all of this real estate paper trails, titles, and corporations.

Leilani Ochoada seems to think per Laurence Pino that she was USED to incorporate the corporation but that she has no legal rights or responsibility. That may be true, an honest, ethical Florida attorney would have to sort that out. But if so, then why would Mitch Huhem and his attorney Laurence Pino of Pino Nichollson need Leilani Ochoada to have her name on all this and as if she resides at 7020 Lion Head Land in Boca Raton when clearly she does not reside there?

If I start a corporation today in Florida, and I buy property and put that property in that corporation name then I am responsible as the person who created the corporation, right? I mean if I start a corporation and buy property then I own that property right, control that property? I can get a mortgage on that property through the corporation I started. I have to pay taxes and insurance, mortgages and liens and I am responsible for a property that a corporation I control holds title to right? Responsible and Liable in every way, right?


Did Mitch Huhem threaten to tell on someone? Did he know too much? Was Mitch Huhem Murdered? Well it sure seems that the Palm County Sheriff SEEMS to think it a suicide period and not a murder, but why? Was it simply a scene that was so easily determined a suicide? Or were cops or detectives paid off? Happens all the time in Florida as I am told. So what really happened ?

After reporting on the alleged murder of Simon Bernstein while he lived at 7020 Lion Head Lane in Boca Raton for many years, and the related estate cases of Simon Bernstein and Shirley Bernstein, I have NO FAITH in the ability of the Palm County Sheriff to investigate a murder or a suicide.


Did Florida Attorney Laurence Pino of Pino Nichollson set up Leilani Ochoada to take the limelight on all this? Why did Laurence Pino of Pino Nichollson create a phoney corporation and bring in Leilani Ochoada to sign the documents, to incorporate? What was the gain to Laurence Pino of Pino Nichollson ? Why put Leilani Ochoada in so much danger and liability? What is the gain and to who?


There is ONLY one thing left for Leilani Ochoada to do. And that is to tell the Truth, to report the situation in it's entirety to the best of her knowledge. As it sits now, she seems to own or control the corporation who legally owns 7020 Lion Head Lane Boca Raton Florida.

I am a real estate EXPERT and I simply don't see how anyone else owns that Legal Description accept Lion Head Land Trust Inc. as per the Warranty Deed. And with this comes responsibility for any debt, liability or liens on the property, in my experience and opinion.

My opinion and reporting is based on filed documents that I have read and my interpretation of them. I don't really need to speak with a person to report on a filing that they signed as true and correct under law and sworn oath.

In my opinion one does not simply "find themselves" in a circumstance they created or allowed to happen. And in this must stand up, tell the truth and do the right thing.

Reporting on this corporation ownership matter is NOT about getting sides of a story. It is about reading actual state filed documents and forming an opinion from that and linking to those documents so that other's can form opinions, give tips or help create a clearer picture. Reporting the NEWS is not about calling all sides, it is about reporting the facts, which is what I am doing to the best of my ability as well as asking questions, giving opinion and speculating.

Modern Media uses online information to report and calling both sides is a thing of the long gone past. The Facts speak for themselves.

It is a FACT that Lions Head Land Trust Inc. took title to 7020 Lion Head Lane in Boca Raton, that is from the actual warranty deed. It is Fact that Leilani Ochoada is the incorporator.

There are many questions that need answered. The Palm County Sheriff seems to think it's a suicide and the why of it all may or may not be anything the investigate for REAL.

I can't help but wonder through tips received, how Leilani Ochoada knew that Mitch Huhem died last week? And how she seemed to know he died in or at the property, as I did not know nor did so many out there. Exactly who told her that Mitch Huhem had died in the home, a home in which a corporation she incorported owns? And why didn't she say anything to those who contacted her for a recorded interview in these matters?
So did Mitch Huhem commit suicide because of this tangled web of financial fiasco he created? Was it created for him? Was he threatened or coerced into it all?  Or was Mitch Huhem murdered in connection to the Simon Bernstein Estate, Ted Bernstein, Judge Martin Colin, attorney Alan Rose, attorney Donald Tescher, attorney Robert Spallina and more involved in the Simon Bernstein Estate Case? Or was he murdered due to other matters he was involved in? Or was his death truly a suicide. For now, MOST do NOT believe that Mitch Huhem's death was a suicide.

I Truly am sorry for those close to Mitch Huhem who lost a friend, father, husband, brother or mentor.  Blessings to you, may your heart heal.  

This post is written by Investigative Blogger Crystal Cox upon my knowledge, research, interviews and opinions.  ReverendCrystalCox@Gmail.com 

Also Check Out .....

http://www.industrywhistleblower.com/2016/02/mitch-huhem-found-dead-at-7020-lion.html

http://www.investigativeblogger.com/2016/02/why-does-florida-woman-leilani-ochoada.html


If you have a tip or any information on any parties to this story,
please eMail me at ReverendCrystalCox@gmail.com

Saturday, February 27, 2016

Why Does Florida woman Leilani Ochoada own, operate, and legally control a corporation that owns 7020 Lion Head Lane Boca Raton Florida, that seems to be occupied by a Mitch Huhem of The Healthy Chocolate Company and Mitchell Huhem Consulting Corporation?

Who is Florida Lawyer Laurence Pino of Pino Nichollson of Orlando ?

Who is Leilani Ochoada ?

Who is Mitch Huhem ?

Who owns the Lions Head Land Trust Inc. ?

Who owns the multi-million dollar home at 7020 Lions Head Lane, Boca Raton, Florida?

Well Let's take a Look at some of this information and see who is connected to what. As for the WHY ?? of it all, Well that will have to be left up to the authorities.


Ok, so a Florida resident named Simon Bernstein lived at 7020 Lion Head Lane Boca Raton Florida. He was reported to have been poisoned, murdered. This was reported by his son Ted Bernstein. Later autopsies revealed heavy metal, and yet the Boca Raton police seem to have let all that go at this point, for unknown reasons.

7020 Lion Head Lane Boca Raton Florida  then becomes part of a multi-million dollar estate and went into the Florida Probate courts whereby Judge David French, Judge Martin Collins, Judge John Phillips and others, as well as attorneys Donald Tescher, Robert Spallina, alleged Trustee Ted Bernstein, Alan Rose and more Florida attorneys, allow Ted Bernstein to essentially pilfer the estate.

He then sells off jewelry and furniture, sells property and seemingly liquidates with no money going to the RIGHTFUL HEIRS of the estate. The case has been tied up in Florida Probate courts for years. The children who are named heirs have never been given attorney representation by the estate yet Ted Bernstein seems to have been able to pay BIG money to Florida attorney Alan Rose, for his own personal representation and seemingly "out of the estate".

There was another estate involved, and SOLD long ago. It was / is the Shirley Bernstein estate and that property was bought by a Wesley G. Voorheis of Toronto Ontario.

More on Shirley Bernstein Estate Condo sale and Buyer
http://tedbernsteinreport.blogspot.com/search?q=Ontario

The multi-million dollar home located at 7020 Lion Head Lane Boca Raton has been tied up in court battles for years. There is no real, clear title as to who owns the home and can sell the home.  There is trust documents with odd or no signatures, there are pages missing and even lost trusts. There is insurance claims, alleged murder and more. Jackson National Insurance Company paid millions in claims when there was NO POLICY and a reported murder.


More on Jackson National / Heritage Life Insurance and all this
http://tedbernsteinreport.blogspot.com/search?q=Jackson+National


Simon Bernstein, as the court case shows, SIGNED documents AFTER he died. That ended up in police reports, and attorneys and a notary admitting to fraud and forgery. Here is more information on Notary Fraud and Forgery by a Florida Notary named Kimberly Moran who worked for Florida attorney Robert Spallina.

http://tedbernsteinreport.blogspot.com/search?q=Kimberly+Moran


All this documented proof, evidence, confessions and more in the court records for this case and connected cases, yet Florida Probate Judges allowed this all to continue. And these rogue, lawless Judges allowed Ted Bernstein to sell the multi-million dollar home located at 7020 Lion Head Lane Boca Raton, in which Simon Bernstein lived in when he was allegedly murdered, reported as murdered and has an autopsy report with heavy lead in it.

Florida Insurance salesman Ted Bernstein with the help of his attorney Alan Rose, SOLD the Simon Bernstein estate property located at 7020 Lion Head Lane Boca Raton to a Leilani Ochoada, incorporator of ISL Inc. in connection to and with Lions Head Land Trust Inc., for some unknown low dollar amount of money. As per the Warranty Deed on the subject property as linked below:

Warranty Deed
https://drive.google.com/file/d/0Bzn2NurXrSkiNTQ1S2thOFE4c0E/view

It seems that Leilani Ochoada does not live in the St. Andrews Country Club home nor is Leilani Ochoada seemingly a member of this country club though she seems to have signed so.

Leilani Ochoada simply seems to own the home, be liable for all taxes, debt and ALL other liability (including any legal cases), but it seems that a Mitch Huhem actually lives in the home at 7020 Lion Head Lane Boca Raton.  Why? Not sure maybe he is hiding assets due to bankruptcy, divorce or some other unknown and mysterious reason.

Mitch Huhem, the Million Dollar Mentor and the Billion Dollar Strategist of
Healthy Chocolate CompanyMitchell Huhem Consulting Corporation, HUHEM INVESTMENTS SECURE MONTHLY INCOME FUND MANAGER LLC, HUHEM INVESTMENTS LLC, HUHEM INVESTMENTS GUARANTY TRUST FUND LLC, HUHEM INVESTMENT GROUP LLC,  HUHEM FINANCIAL MAMAGEMENT COMPANY LLC, Mitch Huhem MXI Corp and more... seems to be the actual owner of 7020 Lion Head Lane Boca Raton and simply put the property into the name of a Leilani Ochoada. The reason? I am not sure of that, could be to hide assets or to aid and abet Ted Bernstein and Florida attorney Alan Rose in fraud? Not sure.

It seems that Florida Lawyer Laurence Pino of Pino Nichollson of Orlando created the corporation Lions Head Land Trust Inc., as legal representation to and with Leilani Ochoada, and connected to some scheme with Mitch Huhem to hide assets or avoid liability or simply aid and abet Ted Bernstein and Florida attorney Alan Rose, or so it seems.


Did Mitch Huhem know that the property was in a Major legal battle? Did Mitch Huhem know that he was not buying a clear title and that the title was in dispute? I guess that would make a high end property go for a low price right? And thereby screw over the rightful heirs.

What did Leilani Ochoada know, if anything? Was she simply doing attorney Laurence Pino a favor? How does she know attorney Laurence Pino, other then once renting from him?  Was Leilani Ochoada paid to take title, to incorporate or to sign these documents? Is there an ongoing payment being made to Leilani Ochoada ?

Mitch Huhem must have known as WOW did he go through a whole lot of trouble to have his attorney Laurence Pino of Pino Nichollson get some unsuspecting or paid ofF woman to sign the corporation papers and hold title to 7020 Lion Head Lane Boca Raton while seemingly, Mitch Huhem lives in the home, AND appears to be the actual owner.

So why did Mitch Huhem go through so much trouble as to have Florida attorney Laurence Pino create the Lions Head Land Trust Inc. and have a woman named Leilani Ochoada sign as the registered own of Lions Head Land Trust Inc., then have ISL Inc. sign for Lions Head Land Trust Inc. and take title of 7020 Lion Head Lane Boca Raton ?

ISL Inc. - Beverly Porter, Registered Agent Signature
Incorporator is a Leilani Ochoada at 7020 Lion Head Lane Boca Raton

Warranty Deed
https://drive.google.com/file/d/0Bzn2NurXrSkiNTQ1S2thOFE4c0E/view

Did attorney Alan Rose witness Trustee Ted Bernstein sign a Deed that he knew was not the actual buyer?

Did Alan Rose witness identity fraud, forgery, fraud on the SOS or the courts in any way in all this? Did Ted Bernstein and attorney Alan Rose commit fraud against the HEIRS in this case? And did they know there was no actual buyer? hmmm I would bet they did. I be they BOTH knew that the buyer was having a proxy of sorts pretend to hold title, and witnessed this woman either getting paid off or being made a victim of ALL these Florida attorneys, Trustees and Million Dollar Mentor Mitch Huhem.

Was St. Andrews Country Club in on all this? Did they know that Mitch Huhem was the resident? Is Mitch Huhem a member or is Leilani Ochoada ?


What about the Title Company / 
the Closing Agent on this Property ?

As seen on the Warranty Deed at this link, https://drive.google.com/file/d/0Bzn2NurXrSkiNTQ1S2thOFE4c0E/view, the closing agent for the sale of 7020 Lion Head Lane Boca Raton was CLEARLY Shannon Sammons of The Closing Agent LLC in Orlando Florida, same area as Florida Lawyer Laurence Pino of Pino Nichollson of Orlando.

I cannot help but wonder how many of these "DEALS" that Shannon Sammons of The Closing Agent LLC in Orlando Florida has closed for this shady attorney.

Shannon Sammons of The Closing Agent LLC should have known that ISL Inc. was not an actual corporation and that there was some sort of identity fraud, forgery or other suspicious, possibly even criminal activity going on. That is the JOB, the ROLE of having a Closing Agent for a Real Estate Transaction. 

Was Shannon Sammons of The Closing Agent LLC paid off, ignorant or just lazy? Either way Shannon Sammons and The Closing Agent LLC has MASSIVE liability in this matter as they let a property change hands to a non-existent corporation, as well as other details that
Shannon Sammons of The Closing Agent LLC should have caught in the closing of this property, much more on that later.

Did Shannon Sammons of The Closing Agent LLC in Orlando, Florida do ANY actual research on the Title, the corporations or any of this?  Or did she simply do as Lawyer Laurence Pino of Pino Nichollson told her to do, no questions asked or research done?  And what about title insurance are they not liable to the Simon Bernstein Estate Heirs? What title insurance company was used? Was it Chicago Title?

Shannon Sammons Escrow Officer
http://www.theclosingagent.com/our-team/

http://www.theclosingagent.com/staff/shannon-sammons/

Much more on all of the above regarding title, coming soon.

Does the Document Below Show Florida attorney Alan Rose witnessing signatures to a non-existing or an expired Florida Corporation?

Warranty Deed at this link, https://drive.google.com/file/d/0Bzn2NurXrSkiNTQ1S2thOFE4c0E/view

Mitch Huhem, Xocai

Why would a seemingly successful guy like Mitch Huhem of Mitch Huhem International allow or procure a seemingly shady attorney like Laurence J. Pino, P.A. of Pino Nichollson of Orlando to set up a phony corporation and have some woman take title, responsibility and liability to a multi-million dollar home ?

What is Mitch Huhem Hiding? 

I guess one of the strategies of Mitch Huhem of Mitch Huhem International is to buy property that is tied up in litigation, seemingly stolen, or to hook up with attorneys such as Alan Rose and Insurance Dealers such as Ted Bernstein and STEAL PROPERTY.

Ok well I am not saying that Mitch Huhem of Mitch Huhem International STOLE the property, however, there is a whole lot of fishy things going on such as false corporations, seemingly stolen identities and all kinds of mayhem.

No REALLY, why would a Guy like Mitch Huhem of Mitch Huhem International with so much money, income and success NEED to get mixed up in such a shady, well seemingly illegal, fraudlent, forgery and identity theft or flat out FRAUD. Fraud on the COURTS, fraud on the Secretary of State, Real Estate Fraud and more? Why take this risk? What could possibly be the gain?

Well the TRUTH will RISE UP at Some Point, So I shall wait and See.

Research Link about the super duper Mitch Huhem of Mitch Huhem International
http://mitchhuhem.com/

A WHOLE LOT more on All of this, COMING SOON; Stay Tuned

I wonder how many fraudulent corporations that Laurence J. Pino, P.A., has registered for Mitch Huhem of Mitchell Huhem Consulting Corporation ?


Laurence PINO bar complaint

Mitch Huhem owns so many corporations and gets attorney Laurence J. Pino to register them for him, so why not own the Lions Head Land Trust Inc. ? Why risk such success on doing shady dealings and hiding who owns a corporation and falsely signing a warranty deed?

Is that part of his Billion Dollar Strategy?


WOW a Billion Dollar Strategist and want's to hide a multi-million dollar home ?
https://www.businessforhome.org/2015/09/the-healthy-chocolate-company-aligns-with-billion-dollar-strategist/

What is Shannon Sammons of The Closing Agent LLC's real connection to all this? Is she just a closing agent who did not research who the buyer is, or was, or if she was getting proper, legal signatures of corporation owners? Was there title insurance? If so WOW, talk about liability.



So what about this woman named Leilani Ochoada ?

Was Leilani Ochoada scammed? Is Leilani Ochoada a victim of Florida Lawyer Laurence Pino of Pino Nichollson and Mitch Huhem or is she a co-conspirator?

Did Leilani Ochoada know what she was signing? Was she coerced in some way? Was Leilani Ochoada paid to pretend she was the incorporator and title holder of the Lions Head property?

Is Leilani Ochoada a member of the St. Andrews Country Club? Does she get the property taxes, insurance and utilities in her name?

Did Leilani Ochoada know she was signing a fraudulent document or committing possible fraud against the SOS of Florida?

Just what did Leilani Ochoada know or not know?

Leilani Ochoada says she had no idea what she was signing and that Florida Lawyer Laurence Pino of Pino Nichollson simply had her witness the document. Laurence Pino seems to claim that Leilani Ochoada knew what she was signing and he has some document that allegedly proves that.

Leilani Ochoada seems to be claiming she is an innocent victim in this, and some even say she is a HERO for being willing to testify regarding the actions of Florida Lawyer Laurence Pino of Pino Nichollson AND Mitch Huhem.

I, however, in my personal opinion, believe that Leilani Ochoada knew what she was signing and that she was somehow paid to participate in this fraud. The way I see it Leilani Ochoada has 2 choices at this point, to say nothing more and simply pretend she owns the property, maybe get a mortgage on it or whatever a property owner may do. Or maybe she can just run for the hills as they say. Or choice 2 if Leilani Ochoada is truly a victim of a SCAM by an unethical, corrupt couple of attorneys and some man named Mitch Huhem of whom she may never even have met, well then she will have to testify, to report the crime against her or take the heat herself, kind of that simple really.

Though Leilani Ochoada sure seems to own the Lions Head Land Trust Inc., she does not seem to be there when Alan Rose witnesses the corporation signing the deed, or so it seems. On the Deed to 7020 Lion Head Lane Boca Raton Florida it seems that and ISL Inc. signs for the Lions Head Land Trust Inc. Yet ISL Inc. is not a real, active Florida corporation. So what is really going on?

Is all this in the Mitch Huhem investor books and his mentoring program? WOW, how to steal a property and get someone of the street to own a corporation while you live in a property that they are liable and you can walk away from, and in the meantime ... well commit fraud it sure seems.

Maybe Leilani Ochoada can play the Victim card and prove to authorities that she was somehow coerced into all this? We shall see what plays out on that one.


Does Leilani Ochoada know or was she informed by Laurence Pino that she is liable for ALL Taxes or any other Liability whatsoever at 7020 Lion Head Lane Boca Raton ?

Is this the Investment TRICKS and Schemes that Mitch Huhem teaches or writes about ?

Some may say that Leilani Ochoada is a HERO for being willing to testify to these matters. However, I don't see it that way. As I see it she has to testify or take the fall for who, she claims, is the actual bad guy.

The way I see it, Leilani Ochoada has two choice, one is to report Florida Lawyer Laurence Pino of Pino Nichollson AND Mitch Huhem to the authorities or Leilani Ochoada can take the FULL responsibility and liability herself for her actions. There really is no hiding, no running. It is a criminal act as I see it. So it is simply a matter of who actually committed the CRIME. As it stands now, Leilani Ochoada owns the property and if she really did buy it, had those millions to do so and is a member of that country club, well then maybe there was no crime. However, if she actually signed a false document to create a false corporation to protect a guy named Mitch Huhem for some unknown reason well then that may be a very different story. We shall see.

Either way Leilani Ochoada is NO HERO to me. She created this situation and now must report it or take responsibility for it. The deed speaks for itself and so does the Secretary of State corporation records, as does the other documents in this case.

If Leilani Ochoada is the victim of Florida attorney Laurence Pino of Pino Nichollson AND Billionaire Stratagist Mitch Huhem, well she will have to prove that to the authorities.

Lot's more coming soon on ALL in this blog post. If you have a tip, please eMail me at ReverendCrystalCox@Gmail.com.    Please NOTE that I WILL post all emails or information at my own personal discretion. KNOW THIS before you eMail me ANYTHING.

This post is written by Investigative Blogger Crystal Cox upon my knowledge, research, interviews and opinions.  ReverendCrystalCox@Gmail.com 


FOR MORE RESEARCH

For police reports, autopsy reports, court filings, investigation reports and depositions, sworn statements, evidence, documents and information on the Simon Bernstein Estate Case
http://tedbernsteinreport.blogspot.com/

Sheriff Report
http://www.iviewit.tv/SheriffandCoroner.pdf

Kimberly Moran State of Florida Notary Suspension

Court Petition Naming Kimberly Moran, Florida Notary Public

Kimberly Moran, Florida Notary Fraud Police Report

Police Report Filed by Ted Bernstein claiming his father Simon Bernstein had been murdered.
(It is marked "Medical Information"), yet it was called in as a MURDER.

More on Police Report

Sheriff Report, Spallina

Palm Beach County Sheriff Office Supplemental Report

Heritage Claim Form, Spallina Fraud

Fraud on the Courts, Tescher Spallina and Ted Bernstein

Lot’s more at the blog linked below. Use the search bar to search years of posts of find documents.


More on Shirley Bernstein Estate Condo sale and Buyer

2494 S Ocean Blvd, Apt C5, Boca Raton, FL 33432

More on Litigation involving the above property.

''SPALLINA STATED THAT TED BERNSTEIN IS THE TRUSTEE FOR SHIRLEY' S TRUST .

HE SAID THAT  A CONDO THAT "WAS SOLD FOR $l, 400, 000 AND THAT MONEY

WENT INTO THE TRUST. ''

And lot's more on the supplemental Sheriff's Report Below
https://docs.google.com/file/d/0Bzn2NurXrSkiNHFZMmhJWjlzdk0/edit

Buyer:  Wesley G. Voorheis
333 Bay Street #910
Toronto Ontario, M5h 2R2 Canada

Mortgage
https://docs.google.com/file/d/0Bzn2NurXrSkiQjlmSmRoNXJBdHc/edit

Closer:  Steve Paraggua
Rolling Meadows Illinois

BMO Harris Bank N.A.
Rolling Meadows Illinois

Florida Single Family Fannie Mae / Freddie Mac instrument
Lenders Address is Scottsdale, Arizona

Go To

http://tedbernsteinreport.blogspot.com/

Lot's more coming soon on ALL in this blog post. If you have a tip, please eMail me at ReverendCrystalCox@Gmail.com.    Please NOTE that I WILL post all emails or information at my own personal discretion. KNOW THIS before you eMail me ANYTHING.

This post is written by Investigative Blogger Crystal Cox upon my knowledge, research, interviews and opinions.  ReverendCrystalCox@Gmail.com

Florida Attorney Robert Spallina, Donald Tescher and the Shirley Bernstein Estate Case as well as the Simon Bernstein Estate Case in the Florida Probate Courts; Judge John Phillips, Judge Martin Colin, Judge David French and in the District of Illinois Federal Court: Honorable Judge John Robert Blakey.

Robert Spallina sure seems to be the Kingpin to me, when it comes to Fraud, Forgery, Life Insurance Fraud and other mayhem in the Simon Bernstein Estate Case and the Shirley Bernstein Estate Case in the West Palm Florida Courts.

I have been researching and reporting on a Florida Estate Case for several years now, the Simon Bernstein Estate Case and the Shirley Bernstein Estate Case. It is a fascinating story of ENDLESS corruption, pretty shocking stuff.

Attorney Robert Spallina even tried to collect life insurance on the man that his law firm had forged his signature after he died, connected to something called the LaSalle Trust. WOW right? Where is the law? Well it's not in Florida.

Robert Spallina represented the deceased and when they died his staff notarized their signature. Yeah a dead guy signed documents to close a multi-million dollar estate. Then the attorney that was supposed to protect the intentions of the deceased tried to collect on the life insurance? Hmmm..


The formal Complaint filed by the SEC contains breaches of fiduciary duties by SPALLINA and TESCHER that are almost identical to the claims Eliot has made in the Florida Probate Courts of Palm Beach County since at least on or about May of 2013.  

September 28, 2015 SEC Press Release Regarding SPALLINA and TESCHER INSIDER TRADING CHARGES,  “SEC Charges Five With Insider Trading, Including Two Attorneys and an Accountant”

September 28, 2015 SEC Government Complaint filed against TESCHER and SPALLINA @  http://www.sec.gov/litigation/complaints/2015/comp-pr2015-213.pdf

Florida Estate attorney Robert Spallina seems to have lot's of connections with Judges, Insurance salesman, BUYER, Mortgages



Sheriff Report, Spallina
https://docs.google.com/file/d/0Bzn2NurXrSkiTThFWTg4S2pIamM/edit

Palm Beach County Sheriff Office Supplemental Report
https://docs.google.com/file/d/0Bzn2NurXrSkiNHFZMmhJWjlzdk0/edit

Robert Spallina SEC Complaint
http://tedbernsteinreport.blogspot.com/search?q=SEC

Heritage Claim Form, Spallina Fraud
https://docs.google.com/file/d/0Bzn2NurXrSkia0RmS3lWaDF6SEU/edit

Fraud on the Courts, Tescher Spallina and Ted Bernstein
https://docs.google.com/file/d/0Bzn2NurXrSkiRDZGYjVlVnVoQm8/edit

Robert Spallina Posts on my Ted Bernstein Report Blog
http://tedbernsteinreport.blogspot.com/search?q=Spallina

http://tedbernsteinreport.blogspot.com/2014/02/why-is-heritage-union-life-insurance.html

http://tedbernsteininsurancescam.blogspot.com/2014/01/ted-bernstein-of-life-insurance.html

http://www.docstoc.com/docs/160196536/Ted-Bernstein-Life-Insurance-Concepts-Boca-Raton

http://tedbernsteinreport.blogspot.com/2014/02/wow-fraud-sure-seems-to-be-piling-up-is.html

http://tedbernsteinreport.blogspot.com/2014/01/robert-spallina-consent-and-joinder-to.html

http://robertspallina.blogspot.com/2014/02/is-adam-simon-liar-liar-pants-on-fire_6.html

In the State of Florida, as with many other Judicial Walls of Corruption, the Judges are paid off or otherwise controlled by probate attorneys. In Florida there is Millions in each estate and the Judges are so easily influenced.  Start a blog, Expose corruption in your area. Post documented fact as best you can and help to END Judicial Corruption and give a voice to the victims of it.

Posted here by
Investigative Blogger Crystal L. Cox
ReverendCrystalCox@gmail.com 

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