We hired Private Investigator, Mr Dan Riemer, 6919 W Broward Blvd., Ste # 281, Plantation, FL  33317; ph # (954) 557-6111, Fax # (888) 898-5251.

This person is with REVELATIONS PRIVATE INVESTIGATORS.

He discovered, that after the Annuities had been "bled dry", a Quit Claim Deed was filed against Hanalore Martin on 07/01/2009  At this time the home at 1642 Woods Bend Rd was mortaged

with Bank of America for the amount of $235,000.00. The home went into a Reverse Mortgage. The application number is : 4592920, dtd 05/12/2009. Estimated closing date 05/08/2009.

These dates are no error!!!!!! Very "Fishy".

Dan Riemer contacted Bank of America's Fraud Dept., Consumrer Loan Risk Operations,  Faith Thomas, by phone on 04/01/2010, Bank of America, N.A.,

NC4-105-01-63,  4161 Piedmont Parkway, Greensboro, NC  27410.  No phone # was provided, and she has refused to speak to me.

My contact with that office was : Kathy Hawkins, ph # (469) 201-9973.

 

I was not contacted by her until 04/10/2011, by mail, at which time she stated that : "The Bank's investigation has concluded that the information provided, in addition to the Bank's Loan File Documentation,

does support your claim of vulnerable adult abuse and established HANALORE A MARTIN non-responsibility for the loan amount.

I received this letter dated 06/13/2011.

 

I later received a letter from Faith Thomas, dtd 07/19/2011 in which she stated : Please disregard the previous letter you received dtd June 13, 2011 concrning the results of the Elder Abuse Fraud claim

for Hanalore Martin.  That letter contained information not relevant to above referenced account.

The Elder Abuse claim is still in review, and Hanalore Matin's non-respnsibility for the referenced account has not been established.

 

Doug asnd I contacted the State District Attorney's Office in West Palm Beach, and were interviewed by Glenn Wescott, who referred us to the Sheriff's Dept. to have us file a report.

 

[email protected]

 

 

Here are the numbers of every report we have filed since 02/2010 :  10-033-248 (For Information Purposes Only);   10-037-569  (For Information Purposes Only);

11-056-390, report taken by Det Erin Gianotti (very rude and dismissive), ph # (561) 688-4076;  

 12-035-086, report taken by Deputy V Venner, who referred the case to Det Mirko Ivanovic with Financial Crimes Unit, Special Investigations Division; ph # (561) 688-4103;  

12-063-936, report taken by Deputy Paul Ellis, Road Patrol, District 1 - West Palm Beach.

 

The Sheriff's Department where all of the reports were filed is located  at 3228 Gun Club Rd, West Palm Beach, FL  33406-3001; ph # (561) 688-3000

 

In each case, when we asked for the status of each investigation, we were told that due to statute of limitations the cases were closed, even though the crimes were reported well within the statute of limitations, but had been filed away under "For Information Purposes Only", without ever investigating the complaints.  So far Det Mirko Ivanovic has been investigating the charges of Elder Exploitation, but is still limiting his efforts, citing "Statute of Limitations", against Hazel Clack.