Private Investigator Wanted for Inheritance Theft Crime (Fresno)

About This Job

Our family is currently looking into a fraudulent individual active in Fresno, California, who has taken more than $1.5 million from our elderly and cognitively impaired father. This person is a felon with two prior convictions for political corruption. He has been unsuccessful as a lawyer, a politician, and a spouse. He holds extreme views and is a disturbed person, with parents who were both committed to institutions for mental illness. Multiple dubious real estate ventures he has been involved in are under scrutiny. His former spouse was a high-ranking official in a large cult that is the subject of a federal investigation. Through forged documents, psychological coercion akin to Stockholm Syndrome directed at the elderly victim, and stock manipulation plots, he has extracted over one and a half million dollars from family members. A child from his previous marriage has alleged abuse. He uses the names Jeffrey E., Jeff E., Joseph, or other aliases. He might also work occasionally as an instructor at local community colleges.

Summary of the Fraud

The individual, referred to as \"J,\" a two-time convicted federal felon charged with political corruption, collaborated with a lawyer, \"P,\" to misappropriate over $1.5 million in cash and property. This was achieved by falsifying documents and exploiting the mental state of the deceased, \"D.\" \"J\" fabricated a will that granted him the entire estate, excluding all other parties. His methods included deception, fraud, misappropriation of funds, document tampering, concealment of assets, refusal to cooperate, drug-related manipulation, unlawful confinement of an elderly person, general elder abuse, and other illegal activities. He resides on Faris Avenue in Fresno, California, a location he moved to specifically to target \"D.\"

Information Requested

• All historical ties to any real estate holdings or deals.
• Any travel outside the United States.
• Tax return documents.
• Divorce documentation.
• Any additional criminal charges or legal proceedings beyond the two Hatch Act felony charges from the labor board.
• Any records of misconduct in Marietta, Ohio, along with information concerning his parents\' institutionalization there.
• Any links to Scientology or comparable groups, either by him or his ex-wife.
• Observations from neighbors regarding his behavior.
• Any other proof demonstrating unlawful or suspicious conduct.