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  1. #1
    Join Date
    Nov 2007
    Location
    North Carolina
    Posts
    6

    Exclamation Financially Ruined By Husband, Secret Criminal Past

    Have tried to see a D.A. several times to no avail..as magstrates, sheriff always been given the run around. Am from CA, the yankee, in a small, rural southern area.

    Moved to NC in 2005 totally alone in the world, with substantial wealth in IRA.small annuity income. Unknowingly married a career criminal still on probation in 2006 in NC who saw me as only a "mark" and with very skillful con of academy award winning calibur has worked me over along with 'alittle help from his friends": religious, fine. upstanding bro/family, another key figure (ML), and others to total ruin with funds/IRA exhausted, In heavy credit card debt with many creditors starting to sue me, my once paid for house bought in cash prior to marriage heavily encumbered with equity loan, tax liens of $41K for 2005 alone and will rise. All result of con/endless scams/theft/unathorized debit card use/forgery/and more.
    Husband has 15 pg repeat felon record of forgery, larceny, uttering, B&E. etc. spending more time IN jail than out. Has used 15 aliases,etc.
    Have heard by many, he has preyed on one woman to the next. Finding them is another thing...
    -Found on our marriage application in his hand writing he pejured himself about number of marriages, also showing last divorce in 1993 when another later marriage in 1996 found in wilmington NC with no divorce in state of NC. Have no money for P.I. to see if divorce in any other state or hunt down the woman he married. Pretty obvious why he would lie.
    - Started a biz in my name only & licensed so just prior to marriage, where he and his brother and wife would work as independent contractors. I bought tons of expensive tools,vehicles, insurances, etc etc , What few jobs there were not a dime went into my biz checking from beginning of biz to end of biz. Bro of criminal husband had payment of work/checks made out to him, and other scams. Without permission many additional tools and more were put on a commercial/biz credit card. Most of these tools were stolen away during this time to when we separated in cunning fashion. Neighbor boy heard my husband mention a storage unit he had tools in..and believe many are at his brothers house, could have sold off some for drugs(never saw him use but have never used any kind of drug so not savy).Even case where he charged tiles/grout,lumber on my card without permission or knowledge to put kitchen tile in house for bro. ..I have found many duplicates etc etc in my study of card usage. Also used my debit card of my checking acct in my sole name only without knowledge or permission skimming $$$$$$$ over time. He also hid papers here and there and have found some one of which is a forgery of my name on storage units contract for another and credit card use/debt also. He destroyed 2vehicles I bought as heard what he can't steal he destroys, along with my separate property/home destruction.
    This criminal is a pychopath who controlled me, paralyzed me with razzle. dazzle intricate lies, deceptions overwhelmingly and eventually had me in fear of my life by his threats,explosive actions.
    in April 2007 with need of income for myself was set up by criminal husband where I leased a restaurant/bar from a seemingly nice old southern gent representing his dgtr/owner putting much money into this biz, working hands on 16 hr days to just pulling out yesterday. This nice old gent ML,have found is a BAD character his whole life, responsible for 25 fires for insurance, scamming, thieving but kept his hands clean having others do his dirty work and also connected...as with my husband who has a long family line in this area.
    Re: restaurant biz.the MO of ML is to get someone to lease, scam thieve til they are exhausted while sabotaging/obstructing the biz to running it in the ground and then NEXT poor soul. What I have endured with this and all else is beyond words.
    Separated from so-called husband in May 2007 when having him arrested for domestic violence. Also when the bomb went off in my life in complete crisis/devastation to date.
    My husband and his currect married girlfriend who he lives with for some time, along with ML and who knows of whom else in their "ring" have me under surveillance constantly as I and witnesses have spotted this activity. Anything is possible with these ruthless individuals as I know one sly attempt on my life was made in April..

    I want these people brought to justice..yet I am as said alone in the world, family deceased...and am a "yankee" in the world of the good ole boy system where sheriffs, magistrates, DAs fluff me off. Is not circumstantial evidence taken into account as well as some proof? Was told by an attny I could not prove the thieving of most of the expensive tools for one... These items did not vanish into thin air. A search of bros would indeed find many.

    Have also searched and saw that one woman taken in by love fraud - her man was brought to justice via hate crime. Her story sensationalized in the news. I am not seeking notoriety as I am one inch from holding a tin cup/homeless. Fraud by deception is indeed a crime also. My life has been completely destroyed and my life is in peril in many ways.....
    I am in midst of divorce from Hell where this criminal husband conning an attny has sued me in divorce court, on bogus charges of adultery, etc for alimony.equity in my home, all of what is little left the last drops of blood...and in this political corrupt county court he is PREVAILING thus far with a biased/judge who sees him the POOR MAN needing roof over his head, tools of his trade, MY $13000 paid in cash truck from my IRA titled in MY NAME ONLY and has ordered all in interim relief to this criminal...even having me to title over half of the truck in his name...and it gets worse.
    THERE HAS TO BE JUSTICE somewhere somehow...in this madness. What can I do? Where can I go? or am I to just lay down and die?
    jessica

  2. #2
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: Ruined by Criminal Husband and His Cohorts, in North Carolina

    Work on this with your divorce lawyer.

    Your lawyer may also be able to suggest how to better approach the police with your allegations of criminal conduct.

  3. #3

    Default Re: Ruined by Criminal Husband and His Cohorts, in North Carolina

    I know this is of no consolation to you now, but for the benefit of others reading this thread...

    Before you mix your life and assets up with another person, remember that love is blind. Spend $20 at your local sheriff's office and FIND OUT about the background of the person you are committing your life to. It ain't romantic, but neither is the potential consequence.

  4. #4
    Join Date
    Nov 2007
    Location
    North Carolina
    Posts
    6

    Default Re: Ruined by Criminal Husband and His Cohorts, in North Carolina

    it is indeed VALUABLE information. One I should have thought to do. Had I, I would have saved myself from ruin. I met the religious family that acted so upstanding and the rest is history.

  5. #5

    Default Re: Ruined by Criminal Husband and His Cohorts, in North Carolina

    Jessica -

    If you haven't already, make sure that you get copies of your credit reports from Experian, Equifax and TransUnion. You can get the free annual copy of each that you are entitled to at www.annualcreditreport.com. Be sure to read through them carefully and dispute anything that looks out of whack.

    When dealing with the police, make sure you ask each department or agency if they have a crime victim advocate. They can often help write letters, make calls, and get copies of paperwork that you might need to get some items fixed or at least notated.

  6. #6
    Join Date
    Nov 2007
    Location
    North Carolina
    Posts
    6

    Default Re: Ruined by Criminal Husband NC police

    <<When dealing with the police, make sure you ask each department or agency if they have a crime victim advocate. They can often help write letters, make calls, and get copies of paperwork that you might need to get some items fixed or at least notated.>>

    Sorry don't quite understand.
    How can crime victim advocates if there is possibly any, help me? writing letters, making calls for what?
    I have gone to the local sheriff's office many times to be ignored, could feel their irritation and sense of like what the heck am I doing there, fluffed off...getting me know where but feeling pain..hurt. When I have found sites online, where I no longer know where, re:crime victims' help its all about rape and violence and have felt like I would be booed away from contacting. I feel consumed without anywhere to go to find help, justice.

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