Is there anyone in the Virginia establishment who has the political courage to expose the lien trail?
If not, the only protection the public has against this accounting fraud is to learn to recognize the patterns before it is too late.
Their signature cover is to divide and disempower the family, so all of the family has to recognize the patterns.
In 2012 Fairfax County, Virginia, had a illegal lien for back taxes on a property in Fairfax County sent to Highland County. What property it was placed against remains concealed. A fake placement was done on the Bluegrass Bank on May 11, 2012. A fake placement was done on the First and Citizens Bank on July 26, 2012. I had no account in either bank. Since the only property I own in Highland County is my farm, I assume, as a working hypotheses, that this lien was placed against my farm and the paperwork is concealed until those in control want it exposed. The lien trail should not be concealed.
History suggests that the impenetrable shroud of secrecy surrounding the lien trail means those in control of the lien have taken control of my farm. Behind this shroud they can do most anythng they want and make me appear responsible. They have total control with no accountability. They can control the sale, the sale proceeds, and the secrecy. I have no control. They took control. I'm broke and can't sell my farm because I have no control. I don't understand why good people like Governor Terry McAuliffe, Senator Mark Warner, and Senator Tim Kane, are silent.
History suggests this pattern could be used to take control of anyone's property in Virginia and no one will stop them.
2012.07.31 5:25pm (TACS to Trustee)
I am John Rife, a Partner with Taxing Authority Consulting Services. Our firm has been retained by Fairfax County to collect on certain delinquent real estate taxes. If you have retained an attorney to represent the Trust
in this regard, please forward this communication to him or her and notify me of their contact information and
my communication will be directed only to your representative,
Thc property for which you arc listed as a Trustee (Tax Map 0904-01-0017) is delinquent in taxes dating back
to 2010. The amount of delinquent taxes due is $27,718.72 through today. The lien issued was issued against
any funds held, due and owing in the Trust name. In Virginia, a local government and its attorneys have
administrative collection remedies available without having to resort to court action to collect on funds due.
This effort has thus far been unsuccessful.
As you are the Trustee of this Trust and its property, I would like to ascertain your intentions in keeping the
property and paying the taxes due on the property? 1 wanted to speak with you in this regard as it is my client's direction to collect the outstanding amount due and it is my obligation to advise them on their
respective rights and abilities to collect such amounts from the Trust.
You have, however, made it clear to my Special Procedures Manager that you do not wish to speak with me.
1 will, in such case, let you know my intention. In the event you and my client are not able to arrange an
amicable plan to pay the delinquent taxes due on your account, 1 will recommend my client permit mc to take
such actions necessary to collect the delinquent real estate taxes due against the aforementioned property,
including seeking a sale of the property for the delinquent taxes as permitted under Virginia Code Sec 58.1 -
3965, et seg. This procedure would involve a court action against the Trust and would name you as Trustee.
The issues to be discussed at the hearing , however, would be limited to the taxes due on the property and
whether those are delinquent sufficient to entertain the decree of sale. It would be my preference that we
discuss a payment plan amount that best suits the Trust's ability to pay so that the property may bc retained.
Please give me a call at your leisure to discuss what options we may explore. My direct line is 804-53.5
Thank you in advance for your consideration in this matter,
John A. Rife, partner
Taxing Authority Consulting Services, PC
Post Office Box 1270
Midlothian, Virginia 23 113
(804) 545- 2379 Direct Phone
(703) 880- 1078 General Collections
(804) 545. 2378 Fax
Comment: Taking over a property with a hearing skips over exposing the accounting trails and the document trails.
2012.07.31 (Take farm) TAC - "We will, however, send you a copy of any Order that is entered at that hearing ."
2012.11.27 (Take Accotink) Chief Judge Smith - "The issues to be discussed at the hearing , however, would be limited to the taxes due on the property and whether those are delinquent sufficient to entertain the decree of sale."
(Judge Smith to Trustee, November 27, 2012Anthony O'Connell, Trustee)
439 South Vista Del Rio
Green Valley, AZ 85614
RE: In Re: Harold A O'Connell, CL-2012-13064
Dear Mr. O'Connell:
I have received your letter regarding the Notice of Scheduling Conference you
received in case CL 2012 -0013064. Th,is is indeed a valid notice from our court .'
provided. so that you would be aware of a Scheduling Conference at which we will, if" .
appropriate, set a trial date and enter a scheduling order in accordance with the Uniform
Pretrial Scheduling Order adopted by the Supreme Court of Virginia. No evidence will
be taken at that time as this is only a hearing to establish the schedule for the orderly
processing of the case.
As for accountability for the notice, it clearly indicates that it is sent by the judges
of the circuit court and provides you with a phone number at which you can contact our
case management staff with regard to the Scheduling Conference. We would not send
out a notice indicating that you can contact the judges directly as such contact is
Your letter alsoindicates that you do not know what issues are raised in the case
but our records indicate that you have responded to the Complaint which sets out the
Plaintiff's allegations and prayer for relief so I therefore assume that you are acquainted
with the issues which have been raised. As to whether the Plaintiff's allegations are
true or merit relief, these issues will not be dealt with at the December 4,2012
Scheduling Conference but are instead decided in the course of later proceedings or
after a trial at which each side has had an opportunity to present evidence in the form of
documents or testimony and make arguments as to the proper disposition of the issues.
You also request that our court take certain actions, but please note that Judges
take actions based upon pleadings which are properly filed, and even then, only after
each interested party has had an opportunity to respond and be heard on the request.
Sending a letter to a judge is not filing a pleading in a case as pleadings are properly
filed with the Clerk of Court. Additionally, copies of anything sent to the Court for filing
must be provided to all other interested parties. As your letter does not indicate copies
were sent to the other parties I will provide them with a copy of your letter and this
Finally, with regard to your participation in the Scheduling Conference at 8:30
a.m. on December 4,2012, this is a civil case and it is your choice as to whether you
participate in this administrative hearing or any further hearings. If you do not appear,
the Court will proceed to establish scheduling without your input. We will, however,
send you a copy of any Order that is entered at that hearing .
Sincerely Yours, Dennis J. Smith (seal)
Cc: Jean Mary O'Connell Nader
Anthony Miner O'Connell
Sheila A. O'Connell
Elizabeth Chichester Morrogh, Esquire
I try to expose the accounting
On March 30, 2012, after nineteen (19) years of going through traditional channels with no success, I try to expose the accounting for our Mother's Estate at bk467p191 by posting http://www.canweconnectthedots.com .
About five (5) weeks later my farm in Highland County, Virginia, is taken over.
http://www.farm139.com , http://www.followthetrails.com
About eight (8) weeks later the process of taking over my trust property begins.
http://www.book8307page1446deed.com , http://www.chiefjudgesmith.com
1976?-1985 Total silence from CPA Joanne L. Barnes and Edward J. White about testamentary Trust
1985.xx.xx Memo "Lawer fix". Our Mother is instructed to come to the Court and do some still unknown.
1992.10.16 Date of Deed for Accotink with me as Trustee, recorded on October 23, 1992, at bk8307p1446.
No one recognizes this Deed and no one will say why. This blocks me from selling Accotink.
1992.10.16 Date of POA with me as Trustee, recorded on November 12, 1993, at bk8845p1444.
1992.10.16 Date of Agreement with me as Trustee, recorded on November 12, 1993, at bk8845p1449.
1992.12.03 I ask the bar to stop Edward White from disempowering our family.
1993.03.20 Commissioner of Accounts Wilson officially approves the accounting at bk467page191.
I file an Exceptions to the Commissioner's report. It disappears.
I write a book to try to expose the accounting at bk467p191. This did not work.
1999.08.09 I ask the Commissioner to try to expose the accounting at bk467p191.
2000.07.24 I write to the judges to try to expose the accounting at bk467p191. This did not work.
2000.08.23 I file an Exceptions to the Commissioner's report. It disappears.
I apply for VA poverty pension through AZDVS in Arizona
Phoenix VA receives "February 7" document from AZDVS.
2012.03.30 I post http://www.canweconnectthedots.com to try to expose the accounting at bk467p191.
2012.05.10 Phoenix VA letter tells me that my poverty pension application basically disappeared.
2012.05.11 Fairfaix County Court has a lien for $27,669 sent to me that takes control of my farm.
2012.05.25 Revocation of Power of Attorney as Trustee.
2012.07.26 Pretend lien placement in Highland County Bank 1 is changed to pretend lien placement in Bank 2.
2012.08.30 B&K law firm files a Complaint to remove me as Trustee .
2012.09.24 My one (1) response to Complaint received by Court.
2012.09.26 My seventeen (17) responses to Complaint received by Court. But apparently disappeared.
2012.10.05 Order (". . Trust shall not expire . . .")
2012.10.22 Notice to appear in Virginia Court.
2012.12.04 Order to appear in Virginia Court.
2013 01.25 Judge Smith's Order approves the Complaint and I am removed as Trustee.
Future If this trend is projected, I believe it will show that the forces that don't want the accounting at
bk467p191 exposed will have me dead before allowing it to be exposed.
(7) http://www.chiefjudgesmith.com (Best)
(1) http://www.farm139.com @
Jean Miner O'Connell, our Mother, did not want assets to disappear from her estate or her family torn apart to cover it up. The CPA Joanne L. Barnes (SN 579-44-3240, EIN 541040148?), the Attorney Edward J. White, and their collaborators, did that. Their signature cover is to use a trusting member of the family they victimize to unwittingly divide and disempower the family. They are insulated beyond imagination. It is fiducary rape.
It appears to be the perfect cover. In twenty-three (23) years not one member of the establishment has tried to expose their accounting or tried to stop them from using our trusting sister. Not one. This accounting fraud is here to stay, and the only protection familes have is themselves. Secrecy between family members is essential to these accountants and fatal to the family. If your family insists on no secrecy between family members these accountants will leave your family alone.
Can anyone stop my trusting family members from being used? Please keep in mind that the accountants and their colaborators have been telling my family for twenty-three years that I am the bad guy. You will not believe the size of the forces musterred against me, to stop me from trying to expose the accounting. Suggestion - Verify that none of the items in the complaint they had my sister sign are true, and then try to convince my sister that none of the items are true. http://www.chiefjudgesmith.com/complaint/complaint-home.html
1) Jean OConnell Nader, 350 Fourth Avenue, New Kensington, Pennsylvania, 15068, Tel 724 337-7537 (My sister) For some reason I can no longer get this address on mapquest. The links below show it is a real address -
2) Amy Nader Johnson, 1401 West View Drive, New Kensington, Pennsylvania, 15068-5947, email@example.com (About half a mile from her Mom, Jean OConnell Nader)
To expose accounting fraud it is necessary to expose the accountiung. If you are not totally convinced that the only way to get to the truth is to expose the trails (money trails, document trails, what should be but isn't trails, etc.,), and that trails trump everything, this is a good place to stop.