ODC HAWAII (OFFICE OF DISCIPLINARY COUNSEL) DAMAGES VICTIMS OF LAWYER’S MISCONDUCT IN RACKETEERING CASE
The OFFICE OF DISCIPLINARY COUNSEL ( ODC Hawaii ) Protects Lawyers Breaking 15 Rules Of Professional Conduct to Damage a Leading Doctor and Drug-industry Whistleblower for Exposing the Racketeering of Paul J. Sulla, Jr.
Dr. Leonard Horowitz
and Sherri Kane
STATE COMPLICITY • OUTRAGEOUS TRUE STORY • ATTORNEY GARY DUBIN • SULLA & THE CIA • SULLA DISQUALIFICATION • TRAFFICKING AYAHUASCA • KKK-LIKE DRUG CULT • COUNTY OF HAWAII NEGLIGENCE • ODC HAWAII • HAWAII GUN DEALER • CIA NEW AGE PSYOPS • HOME
Hilo, HI (Nov. 18, 2011)–The ODC HAWAII (OFFICE OF DISCIPLINARY COUNSEL) is in business to protect the integrity of the legal profession and justice system, or so it is claimed by the Supreme Court of Hawaii.
In this case, however, the disciplinary arm of the legal profession has intentionally and knowingly damaged victims of organized crime, including Dr. Leonard G. Horowitz, a world leading drug-industry whistleblower, who claims the ODC is concealing and justifying fifteen (15) broken rules of professional conduct committed by Hilo Attorney Paul J. Sulla, Jr., with other licensed accomplices complicit in a scheme to extort money from the doctor and steal his one-of-a-kind estate on the Big Island.
Horowitz charges the Hawaii Office of Disciplinary Council ( ODC Hawaii ) with aiding-and-abetting the racketeering activities and the organized crimes of Paul J. Sulla, Jr. following five years of proceedings in multiple courts, and Horowitz’s repeated efforts to disbar and jail the Rambo lawyer for numerous crimes documented with “clear and convincing evidence.”
For instance, Dr. Horowitz filed a “MOTION FOR SANCTIONS” today in the District Court on the Third Circuit against Sulla, Jr. , along with complicit attorneys, Benjamin Brower and Gary Dubin, for multiple malpractices featuring “fraud, misrepresentations, and omissions” to further damage the crime victim and his family by delaying dismissal of a case filed in the “wrong court” concealing Sulla as “the real party of interest,” to maliciously prosecute and financially damage Horowitz and his healing ministry, The Royal Bloodline of David. Sulla’s scheme to delay dismissal of the frivolous and fraudulent Eviction Complaint sidetracked Judge Harry P. Freitas previous determination to DISMISS the case that has damaged the doctor–a world renowned humanitarian–more than $45,000.00 since June.
Horowitz’s Motion evidences violations of 15 rules of professional conduct by attorneys on both sides of the dispute. The lawyers secretly conspired to delay Judge Harry P. Freitas’s timely DISMISSAL of the Complaint for being filed in his court that the lawyers knew was filed in a Court lacking jurisdiction to decide title disputes.
Horowitz’s Motion was compelled by the conspiring malpracticing attorneys, to recover financial damages caused by the “bad faith filing” of the delay tactic.
The lawyers used a fraudulent “Stipulation for Continuance”–developed from a secret meeting in which the lawyers conspired to delay eviction proceedings as much as “two years,” neglecting to consult with the doctor, or gain his knowledge and consent. The unethical action caused financial damages of more than $5,000.00 per month in lost property usage and carrying costs. (See: STIPULATION FOR CONTINUANCE Oct 4 2011)
At a hearing on Sept. 26th, 2011, Judge Freitas directed Horowitz to “fire your attorney” after the attorneys failed to appear and the doctor protested the costly, untimely, and unexpected delay they contrived by STIPULATION FOR CONTINUANCE. Horowitz explained to the court his lacking informed consent neglected by his attorneys, Benjamin Brower and Gary Dubin of Honolulu. So the Freitas advised Horowitz to get another attorney.
Gary Dubin is widely known as the state’s most vocal and costly foreclosure defense specialist, who was once jailed for tax evasion, and has since made it appear that he was not given a “get out of jail card” (and subsequent immunity) for acting as the banking industry’s “controlled opposition”–making it appear that he advocates for the “small guy” against Big Banking, when the opposite may well be his concealed crime.
Dubin fired Brower immediately after the doctor protested the covert actions by Brower and Sulla. However, Dubin defended his law firm–Dubin Law Offices–since it was liable for Horowitz’s claims of complicity in compounding damages from Sulla’s organized crimes.
Horowitz also claims conspiracy since Dubin was hired in March, 2010, to block Sulla’s illegal April 20, 2010, non-judicial foreclosure. But Dubin, the wealthiest foreclosure specialist in Honolulu, never filed anything to oppose Sulla’s blatantly illegal attempt to steal Horowitz’s property. Dubin’s false promise to enjoin Sulla from moving ahead with the foreclosure as cost Horowitz hundreds of thousands of dollars since 2010.
Compounding evidence for the conspiracy, Horowitz was referred to Dubin by Hilo attorney Gary Zamber, who served as Horowitz’s attorney before, during, and after Sulla’s illegal foreclosure on April 20, 2010. But Zamber concealed his gross conflicting interest at the time he served as Horowitz’s lawyer and made the Dubin referral. Zamber and Sulla were business partners in BZ Development, a multi-million dollar real estate, tax evasion, and money laundering scheme, unearthed by the doctor and his partner, investigative journalist, Sherri Kane, from State records.
The Latest Fraud
The Eviction Complaint filed in the wrong court by Plaintiff Jason Hester and Paul J. Sulla, Jr., extends a seven-year organized effort to steal a landmark property from Horowitz and his ministry–The Royal Bloodline of David. Sulla, Hester’s attorney of record since May, 2009, facilitated Hester’s false filing on June 21, 2011, faking the alleged “pro se” status of Hester filing against Horowitz’s ministry, exclusively. The tactical ploy prohibited Horowitz from defending “pro se” and generated $18K in attorneys fees that Dubin required to defend the religious corporation from theft.
To steal the property, Sulla and Hester assigned three forged mortgage and promissory notes into their sham Gospel of Believers “church” to generate “false debt” and evade five (5) judgment creditors, including Horowitz who was owed $200,000.00. These clearly criminal transactions were cleared by the ODC Hawaii, even though they obviously violate the State’s Uniform Fraudulent Transfer Act (HRS §651C ).
Sulla’s manufactured debt and fraudulent Quitclaim Deeds were used following the illegal auction (See: QUITCLAIM DEED TO HESTER June 9 2011.pdf.) to illegally justify the criminal transfer of the property title to Hester in attempted theft. The paperwork also evidences securities fraud, (See: HRS §485A (501; 502) violations of the Uniform Securities Act of 2002; and violations of HRS §414D Hawaii Non-profit Corporations Act (Click here: Hugh R. Jones Regulatory Article.pdf to read), and HRS §485A (508; 509). (See Hawaii Administrative Rules, Title 16, Chapter 39. Securities, Section 14, 18, 22; and 23)
The aforementioned crimes were leveraged to bring the criminals malicious “abuse of process” to the Freitas Court that ultimately denied Hester’s and Sulla’s eviction complaint, so that the famous doctor could maintain his primary residence and ministry estate.
Further Fraud Upon the Court
The fraudulent STIPULATION FOR CONTINUANCE, co-signed by Sulla and Brower, and filed in Court nearly two weeks after the judge was expected to dismiss the case on Sept. 26th, falsely stated:
“Counsel for Plaintiff was recently retained and has requested a continuance to further evaluate the facts as well as await the adjudication of a related matter in another court. Defendant has no objection to the continuance.”
Three glaring misrepresentations and omissions in this fraudulent solicitation to the court included: 1) Sulla was not “recently retained” by HESTER; 2) Sulla had more than adequate command of “the facts” in this and “related matter[s]” in the Appeals Court, because he mainly sourced them; and 3) Horowitz “objected strongly, repeatedly, in writing, and telephonically, to Defendants’ counsel concerning Sulla’s unethical and illegal interventions in this case. (See: Dubin and Sulla Two-Year Continuance Agreement E-mail. Sept. 26, 2011; Dubin Flips Out E-mail, Sept. 7, 2012; Dubin Flips Out E-mail, Sept. 16, 2012; E-mails RE- Sulla and Eviction Complaint.)
In essence, Dubin, misrepresented by Brower, lied to the Court, malpracticed, and damaged Horowitz et. al., financially in bringing this customarily acceptable delay in proceedings.
History of Extortion and Delayed Dreams
“Your money or your property” has been the extortion demand that Sulla has issued since 2009, extending the terroristic threatening of eviction ongoing since 2004.
Just prior to closing the deal in which Horowitz had already provided a hefty non-refundable downpayment of $85K, in 2004, the seller’s domestic partner, and Hester’s “church” benefactor, Herbert M. Ritke, began to extort the doctor. Acting as the seller’s “counsel,” Ritke extortionately demanded $150,000.00 more from the doctor to obtain a piece of County of Hawaii property that blocked the right of way to the property’s most valuable natural wonder–Hawaii’s only lava heated steam saunas and geothermal bathing pools.
That “road remnant” used for extortion was not even Lee’s and Ritke’s to leverage, because County of Hawaii officials pledged to trade that acreage to the new property owner, Horowitz.
But County officials refused on many occasions to intervene. County attorneys, the police, and the prosecutor’s office declined to get involved in the “civil dispute.”
Now the County of Hawaii appears to be liable for neglect of duty to protect; for damages from neglecting the organized crimes and theft of title that has expanded damages to Horowitz, as well as to the county and the local courts.
The doctor has lost approximately $6 million in nine years of battling this crime gang in courts. This money and time he had planned to use to develop the estate into a world class natural healing center, educational tourist attraction, and naturopathic university.
Horowitz planned to develop the property to include a rural health clinic in collaboration with officials of the World Organization for Natural Medicine’s “Clinics For Humanity Project.” At least two residents, working to earn an accredited doctorate in naturopathy from The Canadian College of Humanitarian Medicine, would serve local poor people, mostly impoverished native Hawaiians, dispensing natural medicine and helpful advice.
“But this organized crime gang has delayed, blocked, and bled my ministry to the point of insolvency, and unless stopped, will compel me to file a $3 million damage lawsuit against the County for protective negligence,” Horowitz wrote Mayor William Kenoi, pleading for political assistance.
“I am contacting you for help with a festering problem that the County of Hawaii and I have with an organized crime ring, officially administered by a local attorney, Paul J. Sulla, Jr.,” the doctor wrote Mayor Kenoi. “I humbly request that you contact the prosecutor’s office, perhaps Mr. Rick Damerville who is aware of this problem; and let the prosecutors know that their service to the County would be best administered by a timely and assertive investigation into the many elements of organized crime pled and evidenced in the attached MOTION FOR SANCTIONS.”
Horowitz concluded his letter to Mayor Kenoi writing, “I look forward to meeting with you personally to discuss remedies to this neglected problem, and opportunities to work beneficially for the community by developing a rural natural health clinic to serve impoverished Hawaiians and benefit health tourism as well.”
Brief History of Criminal Activity
“The justice system has been turned into an extortion weapon by Sulla and his cohorts in crime,” Dr. Horowitz said, “with my defense attorneys [Brower and Dubin] now complicit with Sulla in conspiring to damage me financially and emotionally through fraudulent delay tactics, with the County of Hawaii increasingly liable for damages from contributory negligence.”
In Sulla’s attempts to steal the property from the doctor, the attorney created a fake “church” into which he placed forged “Promissory Notes” that generated $375,000.00 in unlawful debt. He mailed a demand that Horowitz pay this amount to avert foreclosure and eviction.
Sulla fraudulently filed the location of this “church” at Herbert Ritke’s private residence, and falsely claimed Hester was the “nephew” of Ritke’s domestic parter, Cecil Loran Lee–the seller of the property who was convicted for trafficking marijuana from the property through his organized crime network that included Sulla.
Besides violating Hawaii’s Uniform Fraudulent Transfer Act, Sulla’s ploy to evade Lee’s debt to Horowitz, and Hester’s inheritance tax by assigning interests into a fake “church” is reminiscent of his “reckless” tax evasion litigation in Takaba v. Commissioner of Internal Revenue, and his illegal involvement in U.S. v. Arthur Lee Ong (Superseding Indictment). In the later case, Sulla directed the tax evasion scheme of Hawaii arms dealer Ong and others who were indicted for tax evasion. According to the July 28, 2010 filing by the government, Sulla worked with Ong: “to defraud the United States by deceitful and dishonest means for the purpose of impeding, impairing, obstructing, and defeating the lawful Government functions of the Internal Revenue Service (I.R.S.) . . .”
Grist for a Hollywood feature, in Horowitz’s case, Sulla forged and certified promissory notes based on an Agreement For Closing Escrow co-constructed by Horowitz and now sitting Judge Glenn Hara. (See: Hara File Summary.) That agreement superseded the original mortgage, and along with a lot more evidence proves Sulla filed in bad faith (i.e., fraudulently and illegally) his non-judicial foreclosure paperwork with the State and the Courts, generating unlawful debt to extort the doctor and steal his property.
Lee altered a copy of that original Agreement to bring foreclosure and eviction. His domestic partner (and prior “counsel” in this real-estate fraud), Herb Ritke, and Lee, later hired Sulla to create a fake church to receive two fake Promissory Notes to generate $375,000.oo in “false debt.” These acts are considered securities fraud in this case of compounding crimes. Once Sulla set up a fake “church” to receive the fake debt, he directed his shill, Jason Hester, through the foreclosure process. The young Hester, a thug who lives in a shack in the woods, and had nothing to lose as Sulla’s and Ritke’s shill, is legally called a “strawman,” and carries his own previous criminal conviction record. (See: BSIS Summary of Comprehensive Report on the Shill, JASON HESTER).
Sulla concealed Real Party of Interest, Ritke–an exceptionally wealthy man who lives in a million dollar mansion in Leilani Estates, has a fear of losing his wealth, and apparently made a deal with Hester and Sulla to capitalize on the theft of Horowitz’s property.
Sulla and Ritke used Hester (shown left) to extort a $200,000 “settlement” from Horowitz in 2010. Sulla demanded that Horowitz pay forward a contested jury award of $200K as another “unpaid debt.” The extortion disregarded the Court’s foreclosure denial, which Horowitz found unfathomable.
Equally outrageous, Horowitz’s attorneys neglected to report Sulla for his multiple crimes and ethics violation to the Hawaii ODC.
Hawaii ODC previously sanctioned Sulla for defending malpractices in tax law (in Takaba v. Commissioner of Internal Revenue), but members of the Bar protect each other, especially in Hawaii where legal malpractice attorneys are nearly nil.
Neglecting and Protecting Organized Crime and Drug Trafficking
Justice and decency does not appear to be part of official Hawaii policy, especially at the Office of Disciplinary Counsel that has refused to re-investigate Paul Sulla, his forged promissory notes and fake business filings, including using Ritke’s and Hester’s false addresses, and Sulla’s concealment of Ritke as the real-party of interest.
Sulla is apparently interested in stealing Horowitz’s property for his own “religious” purposes. Sulla’s Santo Daime Ayahuasca Congregation mass-produces and traffics the controlled narcotic DMT, according to sworn affidavits provided to police. The mind-altering church takes “members” on “journeys,” supposedly for “consciousness raising,” and pays zero taxes on its drug sales.
Two men familiar with Sulla’s “church” provided notarized affidavits for Horowitz and the HPD. One claimed Sulla’s ministry seemed like a Ku Klux Klan (KKK) cult. The man literally needed to drive through a locked gate to escape church “guards” that he described as threatening. The other man, a church worker who helped make, package, and ship the formula containing DMT, estimated Sulla raked in approximately $700K annually by shipping the drugs to the mainland.
Horowitz took this evidence, and a lot more, to the police and State officials in 2009 and 2010. But they neglected to do anything to protect him, or sanction Sulla.
Ritke, and the police, knew Lee had been convicted and jailed for trafficking hundreds of pounds of marijuana using the property.
Police also knew that Sulla advocated for Roger Christie, the Marijuana Ministry founder arrested by the DEA in 2010. Prior to his arrest, Christie had been receiving counsel from Sulla, and Christie’s arrest involved unnamed informants, trusted by Christie, who infiltrated his Marijuana Ministry.
Sulla is shown in the above photo co-directing the Cannabis Charity Education and Defense Fund, raising money to, allegedly, “free Roger Christie” from jail by sponsoring local rallies and generating publicity. What Sulla is doing with the money raised for Christie is anyone’s guess.
Note to Journalists: Sherri Kane is an investigative journalist, previously with FOX News in Los Angeles. She has written extensively on Barack Obama’s history, and has most recently exposed the “PharmaMedia,” detailing links between the wealthiest Wall Street investors in mass media and the pharmaceutical cartel. She has defined her life mission as, “to save the children from the spoils of pedophilia, child trafficking, and sex slavery.”
For an interview with Dr. Horowitz, please call 808-965-2112 or e-mail: Editor@medicalveritas.org.
Hilo, HI (Nov. 18, 2011)— A “MOTION FOR SANCTIONS” was filed today in the District Court on the Third Circuit against rule breaking attorneys by Defendant, Dr. Leonard G. Horowitz, citing “fraud, misrepresentations, and omissions” in delaying the dismissal of a fraudulent Eviction Complaint damaging the world renowned humanitarian more than $45,000.00 since June. The Motion evidences violations of 15 rules of professional conduct by attorneys on both sides who secretly conspired to delay Judge Harry P. Freitas’s timely dismissal of the Complaint for being filed in the wrong court.
The 58-page “Defendant’s Motion” was compelled by financial damages caused by the “bad faith filing” of a delay tactic–a “Stipulation for Continuance”–developed during a secret meeting in which attorneys for both sides agreed to delay eviction proceedings as much as “two years,” neglecting to consult with the doctor, or gain his knowledge and consent. The unethical action caused financial damages of more than $5,000.00 per month in lost property usage and carrying costs.
At a hearing on Sept. 26th, Judge Freitas directed Horowitz to “fire your attorney” when the doctor protested the costly, untimely, and unexpected delay by continuance, citing his lack of informed consent required by his attorneys, Benjamin Brower and Gary Dubin of Honolulu, the state’s most costly foreclosure defense specialists. Dubin fired Brower immediately thereafter.