Fiduciary/Trustee and Attorney Fraud
On 7-20-2020 - David Heilman and attorneys Robert D. Brower and Angela M. Caulley of Miller Johnson knew that Kirk Siddell was Ralph's son and that David Heilman had been in contact with Kirk via mail, telephone and text. Heilman indisputably knew from Ralph's Trust and other documents that Kirk was Ralph's son. Emails demonstrate Heilman knew Kirk's contact information.
However, Heilman and Brower signed responses to interrogatories under the penalty of perjury that were transmitted via U.S. Mail and email that claimed at Ralph's death:
"Ralph does not have any living relatives."
Click Here to See The Actual Response:
David Heilman's response to First Set of Interrogatories, Page 3, Paragraph 5
Attorneys Brower and Caulley knew the responses to interrogatories contained false statements of material fact to Linda Smith in violation of the Michigan Rules of Professional Conduct.
Brower and Caulley were dishonest and violated Michigan Rules of Professional Conduct 3.3, et seq., 4.4, 8.4 and Michigan Court Rules 9.104(1) through (5)
As part of a broader scheme to defraud, Heilman, Brower and Caulley of Miller Johnson
intentionally misrepresented in responses to interrogatories that at Ralph Siddell's death he had no living relatives.
We allege that the response violated the following criminal laws that includes:
MCL 700.218(1) - False pretense to embezzle assets in violation of MCL 750.174(1). Perjury under MCL 750.422 and subornation of perjury under MCL 750.423.
Since the U.S. Mail and email was used to transmit the responses, we allege the responses constitute a violation of 18 USC 1341, 18 USC 1342, and 18 USC 1343 as the responses were part of a broader scheme to defraud the beneficiaries of the Ralph A. Siddell Living Trust and the William H. Johnson Jr. Living Trust to obtain money and property.
WHO DOES THIS?
CRIMINALS DO THIS TO ABUSE AND FINANCIALLY EXPLOIT ELDERLY PEOPLE
