57
Petitions to the Probate Court containing these false swearings, intentional
misrepresentations and negligent misrepresentations are Attachment 4.
8.6.7
The intentional misrepresentation and negligent misrepresentations of the
Racketeering Lawyer/former guardian and the Other Racketeering Defendants are so
numerous that it is impractical to identify each here.
8.6.8
The following spreadsheet identifies the assets at the time the various petitions
were filed by the Racketeering Lawyer/former Guardian in the Probate Court.
Petition
Date
Amount
Sought in
Petition
Assets
Available
According
to Gomez
Actual
Assets
Available
in
Checking
Actual
Assets
Available in
Brokerage³
Total Assets
Available
1
12/8/1995
$2,403.75
$1,186.99
$3,312.75
145,657.72
148,970.47
2
12/13/1995
10,000.00
153,000.00
6,783.05
135,657.72
142,440.77
3
2/19/1996
1,637.50
146,000.00
13,663.07
137,361.83
151,024.90
4
4/4/1996
4,886.75
146,000.00
12,790.53
137,013.30
149,803.83
5
4/17/1996
661.70
144,000.00
13,768.21
137,013.30
150,781.51
6
9/12/1996
5,503.00
144,000.00
21,492.75
140,032.90
161,525.65
7
4/1/1997
80,000.00
Not Shown in
petition
11,030.90
143,233.39
154,264.29
8
9/16/1997
960.00
Not Shown in
petition
6,676.06
70,931.57
77,607.63
9
9/16/1997
703.00
Not Shown in
petition
6,676.06
70,931.57
77,607.63
10
5/6/1998
2,225.00
Not Shown in
petition
26,493.59
75,907.66
102,401.25
11
12/10/1998
4,485.00
Not Shown in
petition
11,146.50
76,283.65
87,430.15
12
7/1/1999
1,719.00
Not Shown in
petition
32,634.48
56,766.05
89,400.53
3
Amount shown in brokerage is approximate, as the brokerage account balance is not computed on a daily
basis.
