THEFT of PROPERTY belonging to Danny Hicks of Apache Junction
by J. Edward Petrik, attorney-in-fact for Danny Hicks
Nancy J. Davis of State Farm requires an incident report to process Mr. Hicks's claim.
STATUS: AWAITING CALL BACK FROM R. TUCKER
R. TUCKER IS THE RESPONDING OFFICER ON THESE RELATED INCIDENTS:
3/25/2010, 9:51am Property Theft Incident: 100325032, R. Tucker Unit1A7
3/25/2010, 10:58am Harassment Incident: 100325043, R. Tucker Unit1A7
by J. Edward Petrik, attorney-in-fact for Danny Hicks
Nancy J. Davis of State Farm requires an incident report to process Mr. Hicks's claim.
STATUS: AWAITING CALL BACK FROM R. TUCKER
R. TUCKER IS THE RESPONDING OFFICER ON THESE RELATED INCIDENTS:
3/25/2010, 9:51am Property Theft Incident: 100325032, R. Tucker Unit1A7
3/25/2010, 10:58am Harassment Incident: 100325043, R. Tucker Unit1A7
FORECLOSURE HAS BEEN POSTPONED TO >>>>>>> MAY 20, 2010 at 11:00AM
The main entrance to the Superior Court Building,
971 Jason Lopez Circle, Building A, Florence, AZ 85232
RECONTRUST COMPANY, N.A.
5701 EAST EL CAMINO QUINTO
APACHE JUNCTION , AZ 85219
Pinal County
TS # : 2010-7789
APACHE JUNCTION , AZ 85219
Pinal County
TS # : 2010-7789
CRIMES: Grand Theft, foreclosure fraud, mortgage fraud, defrauding a secured
creditor, house stripping, exploitation of a vulnerable adult, violation
of Federal Anti-Trust Law (the Sherman Act) if attempt to rig auction
creditor, house stripping, exploitation of a vulnerable adult, violation
of Federal Anti-Trust Law (the Sherman Act) if attempt to rig auction
LOCATION: 5701 E El Camino Quinto Apache Junction, AZ
STOLEN PROPERTY
LAST SEEN AT 3351 S. Silly Mountain Rd., Apache Junctions, AZ
STOLEN PROPERTY
LAST SEEN AT 3351 S. Silly Mountain Rd., Apache Junctions, AZ
STOLEN PROPERTY: TABLE of PROPERTY belonging to DANNY HICKS, work in progress, 5/5/2010
HOUSE STRIPPED: PHOTOS TAKEN 4/7/10 - 4/10/10, 5701 E El Camino Quinto
SUSPECTS: Theresa C. Wirth and Jeffrey J. Lanpher aka William E. Lanpher
3351 S. Silly Mountain Rd, Apache Junction, AZ
Juanita C. Morley, Fred Morley III
5700 E El Camino Quinto, Apache Junction, AZ
8611 Black Canyon Highway #STE 116, Phoenix, AZ
Retraction of Extortion After Petrik Notified Judge Janna Vanderpool
VICTIMS: DANNY E. HICKS
Neighbors residing on E El Camino Quinto in Apache Junction, AZ
Bank of America
Citizens of the United States
MORTGAGE RECORDS: Pinal County Records, Deed of Trust Fee#: 2008-052606
Warranty Deed Fee#: 2008-013664
WITNESSES: Tom Kelly, next door neighbor to 5715 E El Camino Quinto
owner of First Choice Auto Glass,
480-983-1151 (m), 480-980-3195 (w)
Neighbors residing on E El Camino Quinto in Apache Junction, AZ
Bank of America
Citizens of the United States
MORTGAGE RECORDS: Pinal County Records, Deed of Trust Fee#: 2008-052606
Warranty Deed Fee#: 2008-013664
WITNESSES: Tom Kelly, next door neighbor to 5715 E El Camino Quinto
owner of First Choice Auto Glass,
480-983-1151 (m), 480-980-3195 (w)
Mark - lives at 5724 E El Camino Quinto , and reports that he has been threatened by Fred Morley on at least one occasion. He suspects that the Morleys rifled through the glove boxes of his trucks looking for his last name to pursue an Injunction Against Harassment. It should be noted that Ms. Wirth has been involved in an astonishing number of court cases, including Injunction & Protection Orders, fraud, property disputes, and cases related to 12 previous marriages that have all ended in divorce or annulment. No stranger to the court room.PCSO Incident#: 100325043 - On 3/25/2010, Mark was erroneously blamed by Wirth and the Morleys for a CAD call to PCSO an hour earlier (Tom and Nancy deserve the credit.) Wirth then reported Mark for harassment, and according to the CAD call notes, Wirth states she’s “out of town” despite being "in town" only an hour earlier as PCSO Incident# 100325032 states.
SUPPORTING EVIDENCE
EXTORTION DOCS: EXTORTION ATTEMPTS TO FORCE DANNY HICKS TO SIGN 5701 OVER
FORGED RECORDS: WIRTH FORGED A QUIT CLAIM DEED ON HER OWN ACCORD TO ENSURE SHE GOT HER HOUSE
WIRTH FORGED ANOTHER DOCUMENT TO SEE DANNY HAD CREDIT TO HER LIKING
DANNY HICKS PAID LINDA HICKS $14.5K AS PART OF HIS DIVORCE SETTLEMENT
DESPITE THE FACT THAT HE HAD NOT SOLD 209 E DONNA DRIVE. HE DID NOT AGREE
WITH WIRTH AND HER FORGERY, SO HE FULFILLED HIS OBLIGATION TO HIS
EX-WIFE AND SHE SUBMITTED AN AUTHENTIC QUIT CLAIM DEED FOR 209 E DONNA DR
WELLS FARGO CHCK CARD INVESTIGATION:
On 12/29/2008, Wirth ordered herself an ATM check card to access Danny's
acct and used it on 1/20/2009 on a road trip to visit her son in Texas.
Wells Fargo caught the fraudulent activity the next day and deactivated
the card.
STOLEN LABRADORS: WIRTH AND HER MOTHER STATE THEY GAVE DANNY'S DOGS TO THE U.S. AIR FORCE
ON 7/29/2009 WHILE HE WAS AT WORK. THEY WERE HIS TWO BEST FRIENDS, MAJOR
AND KAYSIE. THE DEPARTMENT OF DEFENSE ISSUED A LETTER ON 4/26/2010 STATING
THAT THEY HAVE NO KNOWLEDGE OF THE DOGS AND THEY DID NOT PROCURE THEM.3/12/2010 - 10:06am Abandoned Dog Reported by Nancy J. Davis of State Farm
12/25/2008 - 10:03am False CAD Report by Wirth, Incident: 081225046
NARRATIVE:
Acts to depreciate the house's value while in foreclosure constitutes fraud. If it can be shown that they've influenced a public auction, they've then also violated Federal Anti-Trust Laws, including The Sherman Act, which carries hefty criminal liability.
In any case, they have violated Arizona's House Stripping Laws - the removal of the wood-iron gates, the lamp post, a tree, the mailbox, every light bulb, the ceiling fans and lights, not to mention entire sections of the house including the back porch, a side patio, the kennels - all of it amounts to stealing a house. Not to forget house address number and the horrible - yet superficial - paint job on the trim of the back of the house...
Bank records demonstrate roughly $50K so far in grand theft of Danny Hicks's property. I know the air force would have paid up to $4K for each of Danny's dogs - which, to me, isn't enough.
Of course, a continuing criminal enterprise and racketeering charges are staring you in the face when you view the collection of official documents recorded in Arizona counties that bare the names of BOTH William E. Lanpher AND his mother, Juanita C. Lanpher (aka Juanita C. Ray, Juanita C. Morley). Defrauding Mr. Hicks - not to mention the Bank of America, a secured creditor - while he's in protective segregation, unable to do anything about it and with his failing health and being 61 years of age, I believe qualifies for enhancements for breaking Arizona laws governing the abuse of elders
In any case, they have violated Arizona's House Stripping Laws - the removal of the wood-iron gates, the lamp post, a tree, the mailbox, every light bulb, the ceiling fans and lights, not to mention entire sections of the house including the back porch, a side patio, the kennels - all of it amounts to stealing a house. Not to forget house address number and the horrible - yet superficial - paint job on the trim of the back of the house...
Bank records demonstrate roughly $50K so far in grand theft of Danny Hicks's property. I know the air force would have paid up to $4K for each of Danny's dogs - which, to me, isn't enough.
Of course, a continuing criminal enterprise and racketeering charges are staring you in the face when you view the collection of official documents recorded in Arizona counties that bare the names of BOTH William E. Lanpher AND his mother, Juanita C. Lanpher (aka Juanita C. Ray, Juanita C. Morley). Defrauding Mr. Hicks - not to mention the Bank of America, a secured creditor - while he's in protective segregation, unable to do anything about it and with his failing health and being 61 years of age, I believe qualifies for enhancements for breaking Arizona laws governing the abuse of elders
MORE DETAILS AND HISTORY CAN BE FOUND HERE