Professional Documents
Culture Documents
DR.SHEILAJOCELYNSHAW,D.B.A
201SOLUTHTAMPIANAAVE
TAMPA,FLORIDA
33609
FAX:
4105970118
U.S.Mail:
SocialSecurityFraudHotline
P.O.Box17785
Baltimore,Maryland21235
THEFOLLOWINGCOMPLAINTWASSUBMITTEDTOTHEFLORIDASTATE
ATTORNEYGENERALOFFICE(AGAIN)REGARDINGASERIESOFMULTIPLE
WHITECOLLARHATECRIMESINTENTIONALTORTSOFECONOMICRELATED
ANDRELATIVETOMYSOCIALSECURITYNUMBER,MISUSEANDABUSE,
STALKINGINCLUDINGTAXFRAUDADJUSTMENTDURINGWHICHTIMEA
FRAUDULENTSTATEMENTHADBEENMADETOTHECOURTSANECONOMIC
INTERFERENCERELATEDTOOBTAININGREPRESENTATIONANDSEEKING
JUSTICEFORFRAUDONTHECOURTBYWHICHALLEGATIONOFAVIOLENT
CRIMEHADBEENCOMMITTED.THEREAFTERAREPEATEDSERIESOFPUBLIC
OFFICEHARASSMENTWITHOUTAFFIDAVITORVALIDJUSTIFIABLEACCOUNTS
OFWHEREACRIMEHADBEENCOMMITTEDONMYPARTWITHORWITHOUTMY
NAME,DATEOFBIRTHORSOCIALSECURITYNUMBER.
re:HateCrime/tortiousinterference/WillfulMisconduct/EmployeeMisconduct/Stalking
ThroughCourtDockets&FamilyTies
WillfulMisconduct
WillfulTort
Intentionalinterferencewithcontractualrelationsorfraudulentintentionalinflictionofemotional
distressandothereconomictortstortiousinterferenceintentionalinterferencewithapersons
economicrelationshipwithathirdparty.tortliabilityisinflictedforintentionalinterferencewith
thistheperformanceofanexistingcontractortheformationofaprospectiveone.
Thepartiestothecontracthaveapropertyrighttherein,whichathirdpersonhasnomoreright
maliciouslytodeprivethemoforinjuretheminthathewouldhopetoinjuretheirproperty.
TaxFraud
apotentialviolationoflaworregulationandtheinformationdisclosedis....5U.S.C.30126
U.S.C.7801
GovernmentCodeSection552.147
Section552.147exceptsfrompublicdisclosurethesocialsecuritynumberofalivingperson.
Forfurtherexplanationoftheexceptionsandstatutesdiscussedabove,pleaseseethePublic
InformationActHandbook.
#fraudKirkTeasleyIndependentRes.Solutions$30010/13nonperformance
http://twitdoc.com/408Y
#ineffectivecounselcomplaint,fraudACAPATTYDECEIT,goo.gl/h9wjQrSHAYANELAHI
ESQ41221,CLAUDIAHERNANDEZ667498,COLLUSION
#OIG#fraud,PUBLICLAW10821#misconductattydeceit,collusionCaseNo.
2002DR050423I,IVDcaseenforcementFL/PA/IN
#misconduct,casesOC9901243PA&0283719047104532PACause#53C079704JP00189IN
200501472FL2010DP1170FLCASE#s
#misconduct,professionalmisconduct
cases:OC9901243PA
&0283719047104532PA
Cause#53C079704JP00189IN
200501472FL
2010DP1170FL
INCASE#s
535iBMWWBAHD2317K2091635http://twitdoc.com/3Z89RICO/VehicleTheft/Auto
Parts,originalowner/sellerFrankFurinotheOwnerofMAACO917MercyDr,Orl,FL32808.
criminalenterprisingthroughfraud,mailfraud,goo.gl/h9wjQr
COMPLAINTREGARDINGFRAUDONTHECOURT
On02/03/2011CPI5617503201,FeliciaHandley
Cases
@WIPPWeDecide@MomsRising@PolicyIntegrity#veteran#oversight#estrangedcasesIN
associatedcomplaintre:dissolutiongoo.gl/RvP2US
THHRC#misconduct#corruption#childimproperpurpose,goo.gl/h9wjQr775.0844Aggravated
whitecollarhatecrime,OCty,FL
@NBCPhiladelphia@Hatewatch#aggravatedwhitecollarmisconduct#recklessendangerment,
#estrangeddivorcees,goo.gl/wi8pNY,http://
@MBBANYC@Hatewatch@NBCPhiladelphia#caseOC9901243PA&0283719047104532
PACause#53C079704JP00189IN200501472FL2010DP1170FL
Estrangeddivorceeandfamilyviolenceproblemswithseveralexintimatepartnerandthe
mother.exhusbandandlawenforcement.Perpetuatedomesticviolenceextendingtomy
children.At44yearsofageoneoftheparentsorstepparentshashuntedmedownandhas
been.tryingtoforcetheirbeliefsinmylife,disruptingcohabitationandintimatepartner
relationships,intentionaltortoremotionalharm,childcustodyinterferenceandeconomic
interferencebystalkingmeonthejob,andspreadingmaliciouslies,homeinvasions,raidsetc...
theproblemsalsoextendableinthesamemannerfromomnibus,orprincipalcasesfromIN.
TenantIntegrity
involvingJarridDeshaunWilliams&TaraSims
ForwardedMessage
Date:
Sun,27May200710:30:510700(PDT)
From:
"SheilaShaw"<nine09digits@yahoo.com>ViewContactDetailsAddMobileAlert
Subject:
Fwd:vandals/trespass
To:
SRC@ncvc.org
Note:forwardedmessageattached.
Ms.SheilaJocelynShaw
BeabetterHeartthrob.Getbetterrelationshipanswersfromsomeonewhoknows.
Yahoo!AnswersCheckitout.
ForwardedMessage[DownloadFile]
Date:
Tue,6Feb200718:11:310800(PST)
From:
"SheilaShaw"<nine09digits@yahoo.com>
Subject:
vandals/trespass
To:
"suspiciousactivity"<ctic@fdle.state.fl.us>
HTMLAttachment[ScanandSavetoComputer]
someonekeepsvandalizingthevehicleslocatedat715CitrusStreet,Orlando,Florida32805.
Possiblestalkerorneighboristrespassingonthepropertyinthelatenighthoursorearly
morninghours.Atrespasserwascaughtonthepropertyaround5:30amseveralweeks
Note:forwardedmessageattached.
Ms.SheilaJocelynShaw
BeabetterHeartthrob.Getbetterrelationshipanswersfromsomeonewhoknows.
Yahoo!AnswersCheckitout.
RE:
Q.Whatishousingfraud?
A.TheSection8Programisafederallyfundedrentalassistanceprogramdesignedtohelplow
andverylowincomeeligiblecitizensobtainsafe,decentandsanitaryhousingataffordable
price.TheU.S.DepartmentofHousingandUrbanDevelopment(HUD)determinestherulesand
regulationsfortheSection8HousingProgram.TheHousingandCommunityDevelopment
DivisionadministerstheSection8HousingPrograminOrangeCounty.OPSconducts
investigationsforfraudorabuseofprogramfunds.
Q.HowdoIreportpossiblefraudundertheSection8RentalAssistanceprogram?
A.IfyouareawareoffraudorabuseoftheHUDSection8RentalAssistanceProgram,youmay
contacteitherOPSTenantIntegrityInvestigator,(407)8360021ortheSection8Program
Managerat(407)8365151.
OnthefollowingdatesTaraSimscollectedpaymentsfromSheilaShawandJarridWilliamsfor
rentingaroominthePalmsapartmentslocatedat1492MercyDrivewhilereceivinghousing
assistanceinOrangeCounty,Florida.Ms.Simsthereafterstoleclothing,jewelry,toys,andother
itemsonJuly17th,2006duringthetimeIwasmovingoutoftheapartment.InthatIhadto
makemorethanonetripmovingmythingsandwhenIreturnedtopickuptherestofmythings,
Ms.Sims,hersonMauriceSims,Maurice'sgirlfriendGinaandTararefusedtoopenthedoor.I
laterreturnedthateveningandMs.Simsmadethreatsandrefusedtoreturntheitems.Sheila
collectedoverathousanddollarsfrommyselfandtheotherpartytomycomplaint.Iinformed
thePalmsapartmentofficemanageroftheproblemaswellwhomstatedshewouldlookintothe
problemwithMs.Simsunit56,andtwootherunitswhereasMs.Sims'girlfriends,Veronicaand
anotherofwhomIhadnoprioracquaintancepriortorentingtheroom.
06022006
06112006
06122006
06192006
06162006
06242006
Checknumbers
063192450446003302293
0100
099
0095
cc:SharonTCooper,President
SharonTCooper,President
TownCountryCivicAssociation
7607WestHannaAvenueTampa,FL33615Phone:(813)
8851601
SheilaJocelynShaw
http://professsorshaw.blogspot.com/
OnSunday,August30,20153:49PM,SheilaShaw<nine09digits@yahoo.com>wrote:
RE:CFOPERATINGPROCEDURENO.1804MANDATORYREPORTING
REQUIREMENTSTOTHEOFFICEOFINSPECTORGENERAL
Clearlyoutlinesemployeefraudandmisconductwithinthescopeofcausefaction
bytheOfficeoftheInspectorGeneralwithintheFloridaDepartmentofChildren.
(complaintACAPTHEFLORIDABARINQUIRYCOMPLAINTFORM
http://goo.gl/h9wjQr)
http://www.dcf.state.fl.us/admin/ig/content/AR201314.pdf
Section39.205,FloridaStatutes(F.S.)stateswhatthedepartmenthastodo
concerningfalsereportingforchildrenandSection415.111,F.S.addresseswith
falsereportingforadults.
https://oig.justice.gov/hotline/contactdoj.htm
cc:lettertoOIGFLDCFKeithParks
ResendingComplaintAttachedDepartmentform(complaintACAPTHEFLORIDA
BARINQUIRYCOMPLAINT
FORMFw:ATTNKEITHPARKSCONTINUINGINSPECTORGENERAL
MANDATORYREPORTINGTOIGOFFICE,MISCONDUCTCOMPLAINT
Aug10,2015,12:19PM
From:
SheilaShaw
To:
KeithParksOmbudsman
Hide
Dr.SheilaJocelynShaw,
D.B.A/M.B.A
DoctorateofBusinessAdministration
2709EastColumbusDriveApt5
Tampa,Florida33605
KeithParks,InspectorGeneral
1317WinewoodBlvd.,Bldg.5,SecondFloor
Tallahassee,Florida323990700
Phone:8504881225
Fax:8504881428
Mr.ParksIamresendingtheformalcomplaintdatedbackonJanuary19th,2015.
Thereplythatwasforwardedbyarepresentativeofyourofficestatedthatyoudid
nothavejurisdictionoverthesubjectmattersofthecomplaintinclusiveoffraud,
legalabuse,misuseofoffice,andemployeemisconduct.Thecomplaintdetails
grossemployeemisconductandattorneydeceitbyrepresentativesof
yourofficeandcontractedagentsthereofFloridaDepartmentofChildrenand
Familiesregardingfalsereporting,anorderofarraignmentwasenteredintothe
JuvenileDiv7courtinclusiveofastatementbyFeliciaHandleystatingthatmy
childrenhadbeenmissingsinceFebruary3,2011,whichwasneverdiscussedin
theproceedingsduetointentionalomissionsofnotonlythefalsestatementsbut
alsoconcurrentcasesinvolvingthetwopaternaldadsofwhomDCFsoughttogain
permanency.AllpublicrecordandactionslistedontheOrangeCountyRegisterof
Actions.Thedefamatoryandraciallysensitivestatementsaccordingtoyouroffice
protocolshouldhaveneverreachedtheJuvenilecourthadtherebeenreportingof
themisconductofthestateemployee.
RE:CFOPERATINGPROCEDURENO.1804MANDATORYREPORTING
REQUIREMENTSTOTHEOFFICEOFINSPECTORGENERAL(complaintACAP
THEFLORIDABARINQUIRYCOMPLAINTFORM
http://goo.gl/h9wjQr)
http://www.dcf.state.fl.us/admin/ig/content/AR201314.pdf
Continuingdomesticviolence
@hg_orgREGISTEROFACTIONSCASENO.1993CF008458AO
ABSENTOROMITTED
Paternal"Threshold"backgroundevidenceofsubstanceabuse,mentalhealth
relatedproblems
http://whitecollarcrimecentercomplaint.blogspot.com/
#misconduct,casesOC9901243PA&0283719047104532PACause#
53C079704JP00189IN200501472FL2010DP1170FLCASE#s
@citybeautiful@FraudMagazine3vehicle#theftstwitdoc.com/3Z89RICO/Auto
parts,propertydesecrationmechanicfraud,complaintStage3
ALLTHEVEHICLESSERVICEDBYTHISMECHANICWERESTOLENAFTER
HERECEIVEDPAYMENTINFULLFORREPAIRSPLUSINSURANCE
COMPENSATIONFORPARTSHESAYSWERESTOLENOFFOFVEHICLE
WHILEONHISPREMISES,PREMISELIABILITY,MECHANICSCAM
FamilyViolenceInvolved
UsingfamilytiesforCRIMINALENTERPRISINGSTEALINGFROMONEFAMILY
MEMBERTOASSISTOTHEREXTENDEDFAMILYMEMBERSOR
ORGANIZATIONALTIES
ORANGECOUNTYCOUNTYCODEENFORCEMENTCONTINUOUSLY
HARASSEDMEATSEVERALADDRESSESANDWHENINQUIRYWASMADE
ASTOIFTHEYREMOVEDTHEVEHICLESASACCORDINGTOTHEOWNER
OFSTAGE2AUTOMOTIVETHEINQUIRYANDOFFICERSTATEDTHEREWAS
NORECORDFOUNDDESPITETHEORANGESTICKERTHEMECHANICSAYS
WAS
PLACEDONTHEVEHICLE.VEHICLEPURCHASESFROMTHREEPRIVATE
OVNERSINCLUDINGFrankFurinotheOwnerofMAACOAutoPainting&
Bodywork,AutomobileBody
Repairing&Paintingin917MercyDr,Orlando,
Florida32808.2008
1/8/2008KimCarter/ElizabethCarter407290
3430Allbrite
Aluminum
VehiclepurchaseJanuary8th,2008VIDVINSREGARDINGAUTO
THEFTCOMPLAINTSTitleVINYearMakeFeeTitleType43410368
JN1HU11S6HT2097681987NISSPaper492557641G2NE54U4LC3676681990
PONTPaper672155831G8ZJ5575PZ2190911993STRNPaper70759249
2FABP74F0HX1973461987FORDPaper74940916WBAHD2317K20916351989
BMWWERESERVICEDATStage2Automotive4400WColonialDrOrlando,FL
32808Phone:(407)291
2552AmountPaid:$3000