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R IC HAR D D . DE BOE ST II
FRAUD
See, e.g., http://richardddeboest.blogspot.com/
cthompson@condoandhoalawgroup.com,
rdeboest@condoandhoalawgroup.com,
kgermanis@condoandhoalawgroup.com, lmeo@condoandhoalawgroup.com,
jmorningstar@condoandhoalawgroup.com,
scarpenter@condoandhoalawgroup.com,
smclaughlin@condoandhoalawgroup.com,
tbryant@condoandhoalawgroup.com,
CSCHUMACHER@PLATINUMPM.NET,
CONTACTUS@PLATINUMPM.NET, KGaffney@platinumpm.net,
FBONACCI@PLATINUMPM.NET, TBONACCI@PLATINUMPM.NET,
jallen@platinumpm.net, jstevenson@platinumpm.net,
Orlando@platinumpm.net, tbonacci@platinumpm.net,
RobSamouce@smglawfirm.com, AlfredGal@smglawfirm.com,
RobertMurrell@smglawfirm.com, TeresaMurrell@smglawfirm.com,
olredferrari@hotmail.com, jp@drvandongen.com,
ABERGER@PLATINUMPM.NET
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR COLLIER COUNTY, FLORIDA
Plaintiffs,
NOTICE OF AFFIDAVIT
_____________________________________________________________/
STATE OF FLORIDA
BEFORE ME, the undersigned authority authorized to administer oaths and take
acknowledgments, personally appeared Dr. Jorg R. Busse, who after first being duly sworn,
1. Plaintiff and Counsel failed to “diligently search” for Dr. Jorg Busse and perpetrated perjury
and fraud on the Court when Condo and HOA Law Group deliberately deceived the Court by
2. Plaintiff and Counsel Chene M. Thompson did not “review the public records” and did not
Dr. Busse’s record credits and payments, which had been stated by, e.g., Plaintiff’s Attorneys
4. The public records reveal multiple references to Dr. Jorg Busse, and Plaintiff and Counsel
violated the Florida Rules of Civil Procedure by not making a credible effort to serve
Defendant Dr. Busse with Plaintiff’s prima facie frivolous and fraudulent Complaint.
5. Chene M. Thompson fraudulently concealed the multiple references to Defendant Dr. Busse
through Counsel Chene M. Thompson’s prima facie perjury, fraud, and fraud on the Court.
7. Said “Order” and “appointment” were facially null and void ab initio.
8. Pursuant to the applicable rules and bylaws, Jorg Busse, M.D., M.B.A., M.M. paid one
Association, Inc. (“Association”), and there has been no credible record evidence of any
“debt”.
9. The “debt” falsely alleged by said Plaintiff Association is not supported by any records or
competent accounting.
10. Orion Bank was an agent for said Association and failed.
11. Many other agents of said Association’s failed and/or went bankrupt without any accounting,
12. For years, Jorg Busse, M.D., M.B.A., M.M. made multiple requests for the absolutely
mandatory disclosure of said Association’s records and accounting pursuant to Ch. 718, F.S.
2
EXH. B:
P'S DOCUMENTED MIN. PAYMENTS
AND CREDITS SINCE 2006
FURTHER
PROOF
STATEMENT B/A REF. NO. SMG # 07-646 STATEMENT IMAGES REC'D
10/6/2007 "4/1/2008" BY
10/1/2007
CHECK # $ 22,380.29 $ 8,115.00 $ 9,268.00 $ 5,590.00
$ 18,368.00
529 $ 335.00 S 10/6/2007 2006 81392227090 SMG10/19/07-646 0906 MK
532 $ 350.00 2006 80292629712 TRANS REP
533 $ 355.00 S 10/6/2007 2006 80692074640 SMG10/19/07-646 TRANS REP
602 $ 335.00 S 10/6/2007 2006 86540037828 SMG10/19/07-646
603 $ 335.00 S 10/6/2007 2006 86640419982
60X $ 335.00 SMG10/19/07-646
615 $ 335.00 S 10/6/2007 2006 SMG10/19/07-646
616 $ 335.00 S 10/1/2007 2006 86740896386 SMG10/19/07-646 0606 CW
652 $ 401.00 S 10/6/2007 2006 81492111461 SMG10/19/07-646
671 $ 180.00 S 10/6/2007 2006 SMG10/19/07-646 0906 MK
716 $ 780.00 10/12/2005 86540336479 IMAGES
744 $ 335.00 S 10/6/2007 2006 85740008074 SMG10/19/07-646
747 $ 335.00 S 10/6/2007 2006 85740141161 SMG10/19/07-646
752 $ 335.00 S 10/6/2007 2006 80392002165 SMG10/19/07-646 IMAGES 1206 JS
756 $ 335.00 S 10/6/2007 2006 80292274744 SMG10/19/07-646 IMAGES 1206 JS
772 $ 409.00 S 10/6/2007 2007 80592823348 SMG10/19/07-646 IMAGES
783 $ 409.00 S 10/6/2007 2007 80992791505 SMG10/19/07-646 IMAGES
788 $ 409.00 S 10/6/2007 2007 81192498058 SMG10/19/07-646
795 $ 409.00 S 10/6/2007 2007 81092002311 SMG10/19/07-646 IMAGES
800 $ 409.00 S "4/1/2008"
801 $ 409.00 SMG10/19/07-646 S "4/1/2008"
802 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
803 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
811 $ 409.00 S "4/1/2008"
812 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646
813 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
814 $ 409.00 SMG10/19/07-646 S "4/1/2008"
815 $ 409.00 S "4/1/2008"
816 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
818 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 S "4/1/2008"
823 $ 409.00 S 10/6/2007 2007 SMG10/19/07-646 TRANS REP
827 $ 409.00 2008 IMAGES TRANS REP
831 $ 409.00 2008 80392082549 IMAGES TRANS REP
849 $ 409.00 2008 IMAGES TRANS REP
1007 $ 409.00 2008 IMAGES TRANS REP
1010 $ 409.00 2008 87192903974 IMAGES TRANS REP
1019 $ 409.00 2008 87092324420 IMAGES TRANS REP
1037 $ 409.00 2008 IMAGES TRANS REP
1080 $ 409.00 2009 87292778312 IMAGES TRANS REP
1083 $ 409.00 2009 87292778310 IMAGES TRANS REP
1085 $ 409.00 2009 86292238682 IMAGES TRANS REP
1087 $ 409.00 2009 87292778313 IMAGES TRANS REP
1089 $ 409.00 2009 87292778311 IMAGES TRANS REP
4/1/2008 $ 1,500.00 2008 10/18/2007 10 30 51 S "4/1/2008" TRANS REP
683 $ 3,452.29 7/21/2005 86540766069 IMAGES
684 $ 300.00 SEP 1 2005 ASSET PROP MNGMT SVC LLC IMAGES
566 $ 260.00 Jan-05 FEB 15 2005 SWALM B DAVIES PA
Dr. J. R. Busse
Busse, M.D., M.B.A., M.M.
P.O. Box 7561
Naples, FL 34101-7561
Dear Mr. Robert E. Murrell, dear Mr. Samouce, dear Mr. Schumacher, dear Mr. Bonacci:
1. On June 23, 2009, the Plaintiff again contacted your Offices. Mr. Murrell’s Office instructed
the Plaintiff to leave a message for Pat. Pat did not return Plaintiff’s call.
2. Since July 2005, the Plaintiff paid Granada Condo Homes Association, Inc., at least
$22,120.00. Quarterly Association assessments since July 2005 have only been $16,761.00.
3. Pursuant to my many letters to your firms, the accounting for said Association has been
indisputably erroneous. However, you have not corrected said clear accounting errors.
4. At least the following persons and/or entities have been keeping said Association’s books
since 2004:
Nancy Powers; Janice Smith; Palm Property Services, LLC; Asset Property
Management & Services, LLC; Collier Association Management, Inc.; Kevin
Gaffney; Platinum Property Management, LLC.
The accounting records by said previous entities and/or persons were not disclosed.
5. In multiple Letters [see U.S.P.S. documentation and Exhibits on file], the Plaintiff had
notified the Association and Association Attorneys at Samouce, Murrell & Gal, P.A. of
Plaintiff’s overpayment. See also S.M.G., P.A., file # 07-646.
6. Furthermore, the Plaintiff had challenged and disputed the unsubstantiated purported
Association assessments, expenses, and/or items, and demanded disclosure pursuant to Ch.
718, Florida Statutes [see, e.g., § 718.111] See Exhibits; e.g., Plaintiff’s February 2008
Disclosure Demands.
Respectfully submitted,
/s/Dr. J. R. Busse
SIGNATURE OF PLAINTIFF
P.O. Box 7561, Naples, FL 34101-7561, jrbu@aol.com
EXHIBITS