Probate Corruption.- How High Does it Go?
Janet Phelan
August 7, 2009
To the Presiding Judge of
I am contacting you with grave concerns about some of the financial affairs of Commissioner John Michael McCoy. While McCoy has indeed been filing his form 700’s with the Fair Political Practices Commission, it appears that his disclosures are not consonant with his true financial dealings.
The number of reconveyances by John McCoy, which are public record and available at the Riverside Hall of Records, are not reflected in his Form 700’s. For example, Commissioner McCoy took out a reconveyance, recorded as document # 2006-0131733 on February of 2006 which he never reports to the FPPC.
Commissioner McCoy is, in fact, taking out a prodigious number of reconveyances. A partial list follows: 2009-0346345
2004-0963241
2003-072183
2003-751055
2003-820689
2003-866584
2002-119205
While I am not alleging at this point in time that Commissioner McCoy is engaged in criminal money-laundering activity, it is well known that some public officials have from time to time attempted to obscure pay-offs through “loans,” which could be paid back by the bribing party. This practice obscures the money trail that is associated with bribes and pay-offs.
I recently discussed similar activity by a sitting San Bernardino County Probate Judge, Michael Welch, with the Commission on Judicial Performance and with the DA’s office. More work needs to be done to determine what is going on here.
and false information being given by a clerk as to the granting of a continuance smacks of corrupt legal practices. The case number relevant to this matter is RIP 080974.
Please get back to me on this at your earliest convenience.
Sincerely,
Janet C. Phelan
One If By Land
Cc: Toni Eggebraaten, Esq
Mark Gutglueck,
Jack Leonard,
The Government Accountability Project
Footnote*
this letter was faxed to the Presiding Judge of Riverside County on a Friday. The following Monday, we had a hearing in McCoy's courtroom.
He came into the courtroom a bit late,and informed us he had been pulled off the case. The case was then assigned to a Judge Sharon Waters, in Riverside Court. I immediately checked out Waters and then called the DA, who has already received the info on McCoy, to tell him that Waters was reconveying even more than McCoy.
Within a heartbeat, before even a hearing, Waters was pulled off the case and it was reassigned to a Judge Gary Tranbarger, who, according to my search vehicle, has only taken out one loan on his property in the past ten years. Nothing suspicious about that...
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