A CASE OF ELDER EXPLOITATION IN FLORIDA
Angela Martin Meyer
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.
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.
Richard W Springer, Atty at Law; 3003 S Congress Ave, Ste # 1A, Palm Springs, Fl 33461;
Catherine Mazzulla, Atty at Law; 3003 S Congress Ave, Ste # 1A, Palm Springs, FL 33461;
phone # (561) 433-9500, Fax # (561) 433-9522 (Richard Springer's Associate)
Wende Benzl, (referred to as "Hanalore's ONLY friend); last known phone # (2000) : (561) 882-0640; address unknown;
address after 2000 : 4850 Pineare Ln, West Palam Beach, FL 34417; ph # (561) 882-3966
occupatin : Activities Coordinator with THE ARC Foundation of Palm Beach County, 1201 Australian Ave, Riviera Beach, Fl 33404-6698,
ph # (407) 842-3213 (the area code may now be 561.) She was married December 29, 2005, obtained financing from Hanalore Martin to purchase property in Rogersville, Tennessee.
According to sources, this is her last known location.
Jeanne Penney, (referred to as "Hanalore's ONLY friend), personal address and ph # unknown.
occupation: Director of Residential Services with THE ARC Foundation of Palm Beach County, 1201 Australian Ave, Riiera Beach, FL 33404-6698,
ph # same as above.
Hazel Clack, formerly employed by THE ARC as Hazel Tompkins, nee Martin; Adult Services Coordinator at THE ARC of Palm Beach County, address and ph contact: same as above;
personal address : 4334 72nd St, Riviera Beach, FL (Palm Beach County), last known ph # (2010) : (561) 312-1753.
Juanita D Holley, 552 Santa Fe Rd, West Palm Beach, FL 33406, Personal Friend and Notary, Notary ID # DD 433556, ph # unknown.
Gail Lamb, nee Holley, named as guardian of Hanalore on documents to AIG, Policy # 77242122, notarized by Juanita Holley on 11/25/2006.
address : 2479 Oklahoma St, West Palm Beach, FL 33406. This person NEVER had guardianship; also used Hanalore's credit cards to finance vacation for self and a friend at
Hanalore's Time Share in Hollywood, FL. and vacationed in Key West, FL.
witness: Neighbor and friend: Cecelia Montante, 3675 Nandina Ct., West Palm Beach, Fl 33406, ph # (561) 439-5212, cell # (561) 254-1671, work # (561) 340-7116.
Social Workers (2006): Helen Swain, ph # (561) 837-5404; Palm Beach Cty.
Supervisor Shannon Payne, ph # (561) 837-5456, Palm Beach Cty.
Megan Batista, ph # (561) 355-4504, Palm Beach Cty.
Palm Beach Senior Citizen's Care Worker:
Yolanda Deveranze (or Devenanze), declared Hanalore "Incompetent" due to Dementia 06/01/2008
(information received from Susan L Martin).
1309 N Flagler Dr., West Palm Beach, FL 33401, ph # (561) 366-4100.
West Palm Beach, FL; ph # (561) 366-4100. Her 1st appointment with this doctor was on 01/06/2012.