Civil Rights

Hawaii Third Circuit Court Steeped in Fraud and Crime

Hawaii Third Circuit Court Steeped in Fraud and Crime

Nancy j Budd, Paul J. Sulla, Judge Ronald Ibarra

Tax Evading Drug Dealing Lawyer, Paul J. Sulla, Jr., Causes Three Judges in Hawaii Third Circuit Court to be Charged in Civil Action for Obstruction of Justice: Judicial Corruption Scandal Headed for Federal Court

by

Sherri Kane

 

Hilo, HI (Updated July 20, 2016)—A publicly censured lawyer disciplined for arguing like “a reckless man” before the U.S. Tax Court in favor of tax evasion, has caused a judicial corruption scandal to erupt in Hawaii’s Third Circuit Court. Attorney Paul J. Sulla, Jr., widely known on the Big Island of Hawaii for running a “drug church”  illegally manufacturing and distributing a dangerous narcotic hallucinogen promoted as “the God molecule,” has incriminated three judges complicit in a conspiracy to maliciously prosecute a leading drug industry whistle-blower, Dr. Leonard G. Horowitz.

 

After maliciously prosecuting the doctor for years to steal his money and property, Sulla forced Horowitz to file for bankruptcy. There, an adversary proceeding includes Horowitz’s claim for racketeering by which he plans to evidence Sulla’s enterprise that has raised the spectre of judicial corruption in aiding-and-abetting what amounts to grand larceny. (Much of this story sources from the best-selling author’s  and award-winning filmmaker‘s latest “Adversary Proceeding filing of 7-20-16” that includes a Notice of Removal to the federal district court in Honolulu.

 

Background on Sulla and RICO

Attorney Paul J. Sulla, Jr. was disqualified more than once as a necessary witness at trial for instructing clients to launder money through sham “religious” trusts. The 70-year-old religious drug maker and “priest” has been operating his own “drug church” manufacturing and trafficking the Schedule 1 narcotic hallucinogen “DMT.”

 

Sulla’s alleged racketeering enterprise has grown under officials’ watchful eyes for years. Now Sulla has caused several State agents and Third Circuit Court judges to face Dr. Horowitz’s civil RICO claims based on published evidence showing the court officers engaged in evidence tampering, witness tampering, obstruction of justice, and aiding-and-abetting Sulla’s unfair and deceptive trade involving more than fifty Hawaii properties, and several real estate “partners” with whom Sulla has engaged in drug trafficking and real estate fraud, according to several third party affidavits collected by Horowitz and this journalist over the past several months.

 

New evidence in the case shows Sulla’s having forged numerous real estate transfer securities, including Horowitz’s mortgage. Sulla’s fraudulent assignment was certified by Third Circuit Court notary, Collins Tomai. Tomai notarized the document in 2009 while still a State agent, according to the record. The previous court officer is now a banker in Hilo, where it is believes a massive amount of illegal drug exports to the mainland has been ongoing for years.

 

Using another set of forged and altered documents, Sulla effectively created a fraudulent “Foreclosing Mortgagee,” and used it to begin maliciously prosecuting the doctor for six years before Horowitz was led to the criminal evidence by a team of supporters, including retired police investigators and banking officials. (Click Complaint May 18 2015 to read the doctor’s complaint.)

 

Nancy j Budd, Paul J. Sulla, Judge Ronald Ibarra

Prosecutor Mitch Roth of Hilo, Hawaii turns blind eyes to white collar organized crime.

According to legal filings in State and federal proceedings, an unprecedented judicial corruption scandal is brewing from Sulla not leaving the famous doctor alone. For the past thirteen years, Sulla, and his purported “clients,” or “predecessors-in-interest” have been working to steal Horowitz’s one-of-a-kind health spa in an area of Hawaii considered “sacred” by the Kanaka Maoli–native Hawaiians–whose lands have been similarly stolen, including cases involving Sulla.

 

 

Background on the Target: Dr. Horowitz is Not Your “Average” Crime Victim

 

“They picked on the wrong guy,” a lot of people who know the doctor say.

 

“The way he documents facts and reports them as a reputable scientist and journalist, if I were them I would run for the hills,” wrote one Horowitz fan.

 

Unlike most faceless victims of foreclosure fraud, Horowitz is a celebrity. He has been a consumer defender and award-winning author for a quarter century. His books, films, and pioneering research have made him loved internationally. His discoveries in resonance energy, and their musical applications, caused Bono to record U2’s latest album’s feature track Iris in Horowitz’s recommended frequency of “LOVE/528Hz.” Dr. Horowitz evidences “medicinal music” made from frequencies used by nature to cure diseases. He argues that energy weapons used by the military can be converted to produce a healthier world when applied for peace .(1)

 

______________________________

 

“The ‘Hara File,’ and Judge Hara’s malpractices, were concealed by fellow Bar members, Judge Elizabeth Strance and Judge Ronald Ibarra, to avert the political scandal damaging the judiciary, Democratic Governor Linda Lingle, and the Republican Party.”

 

______________________________

 

Contrary to Horowitz’s biography and celebrity, his adversaries claim  “Horowitz is simply a ‘conspiracy theorist.’ Besides that, he is only a dentist.”

 

But those red herrings divert from the 64-year old retired oral surgeon’s unparalleled achievements. Horowitz turned himself into an award-winning medical journalist, filmmaker, successful natural health products inventor, and author of dozens of scientific reports and eighteen books. He is considered a hero in many circles for publishing the most controversial medical evidence of our time. His latest production–UN-VAXXED: A Docu-commentary for Robert De Niro is astonishing. The doctor is among the world’s most prolific vaccine industry analysts. His documentation evidencing the man-made origin of HIV/AIDS is beyond reproach. Horowitz’s information is believed to have caused the World Health Organization’s AIDS Czar, Jonathan Mann, to quit his post, blaming financial forces for imposing AIDS on civilization.

 

As a health science intelligence analyst, Horowitz’s publications are honored internationally. Ret. Col. Jack Kingston, Strategic Planner for the Joint Chief’s of Staff at the Pentagon, and Past Chairman of the National Security Advisory Board, Washington, wrote: “In my estimation Dr. Horowitz has unearthed a covert operation run amok, that is bigger than any secret operation in U.S. history, and more momentous in it’s implications to humanity than the atomic weapons ‘Manhattan Project’ of World War II.”

 

When President Obama’s spiritual counsel, Rev. Jeremiah Wright, was criticized for stating AIDS was loosed to target people of color, he defended at the National Press Club:” “Have you read Dr. Leonard Horowitz’s book, Emerging Viruses: AIDS and Ebola–Nature, Accident or Intentional?” That is the text even CDC officials say is largely responsible for starting the anti-vaccination movement worldwide.

 

But Horowitz wasn’t so smart when he purchased the “Steam Vent Inn & Health Retreat” in Pahoa, HI, to develop a natural healing center. His plans included a rural health clinic to be administered in collaboration with the World Organization for Natural Medicine, Clinics for Humanity Project. No sooner had the ink dried on this closing papers, Horowitz was fraudulently foreclosed on.

 

Unlike millions of homeowners who were victimized by the 2008 foreclosure fraud scandal involving Big Banking, Horowitz was defrauded by a single Hawaii racketeer named Paul J. Sulla, Jr. The Hilo lawyer took over a dead man’s bankrupted estate without probate authority when he saw the criminal opportunity.

 

The dead man was well connected in the Big Island drug scene, and apparently in  Sulla’s mob. Cecil Loran Lee, the deceased property seller had gone to prison, and later died, in Arizona, when Sulla took over for him in Hawaii.  Lee, Horowitz later learned, was a predicate felon and large volume marijuana trafficker. The “Property” had come under a federal lien for Lee’s crimes that including trafficking using an airstrip neighboring the Property.  Lee and Sulla operated with a dozen or so agents in the Hilo community, including notaries, process servers, real estate dealers, and Horowitz case Defendants Stewart Title Guaranty Company who agents knew all about Lee’s troubles with the feds, and resulting Property “encumbrances,” but did nothing to warn Horowitz. In fact, Stewart’s agents at Island Title Company knew Lee was trouble, that the Property was encumbered by lawsuits, but insured the title anyway claiming it was “marketable.” Horowitz is now suing Stewart along with Sulla for conspiring with Lee to steal the doctor’s life savings and home .

 

 

The Scheme Takes Shape

 

Seller Lee died in 2009 without leaving a will, effectively leaving his bankrupt estate to attorney Sulla, who (not wanting to get caught in his crimes) instantly incorporated a “sham church trust” to act as Lee’s surrogate to defraud Horowitz and the courts. The manner in which Horowitz lost his house, and his legal battle to recover it, is best summarized by Dr. Horowitz in his Reply Brief to Paul J. Sulla, Jr.’s Answering Brief filed in the U.S. Bankruptcy Court’s Appellate Panel on July 11, 2016.

 

As you can read from this official court record, Sulla worked so fast to evade releasing the doctor’s mortgage after Horowitz paid all the money he owed, that Sulla’s “drug church surrogate” did not even legally exist at the time Sulla fraudulently transferred Horowitz’s Mortgage and Notes into Sulla’s shell corporation that the conspirators awkwardly named, THE OFFICE OF OVERSEER, A CORPORATE SOLE AND ITS SUCCESSOR, OVER AND FOR THE POPULAR ASSEMBLY OF REVITALIZE, A GOSPEL OF BELIEVERS (“GOB” for short). Sulla then filed fake paperwork with the State containing GOB’s set of obviously forged signatures of felon Lee.

 

All of the above was brought to the corrupted Court’s attention to no avail. Horowitz entered as evidence a sworn declaration by Beth Chrisman–a leading California document and handwriting expert whose commissioners include the FBI. Even Chrisman’s shocking findings didn’t cause the three Third Circuit Court  judges , Ronald Ibarra, Elizabeth Strance, and Melvin Fujino (all on Sulla’s side) to blink.

 

Sulla has yet to explain what the justice officials and law enforcers have likewise neglected, why Sulla was allowed to get away with forging Lee’s signatures on the foreclosing party’s incorporating papers.

 

After Sulla used his forgeries to commit wire fraud while faxing into the State’s Department of Commerce and Consumer Affairs Sulla’s altered Articles of Incorporation forming GOB, Sulla claimed his illegal Mortgage and Note transfers into GOB were legitimate.  Even though Chief Justice Ibarra knew Horowitz had paid everything owed on the Note, and even stated so in his Fifth Amended Final Judgment (a national record for getting it wrong) Ibarra later broke the State’s strong res judicata doctrine by granting “Hester” Horowitz’s quiet title! Sulla’s wire fraud alone carries a 20-year sentence, and Ibarra’s absolute immunity is now being questioned.

 

There was only Sulla’s fake proof that Horowitz still owed $350,000 on the original Mortgage. Naturally, Horowitz refused to pay Sulla’s extortion, so Sulla conducted a fraudulent non-judicial foreclosure using a strawman, a shill, supposedly Lee’s “nephew,” a fellow convicted drug trafficker, “Jason Hester” as the only bidder. Meanwhile, Ibarra kept the judicial foreclosure case going by issuing his series of un-appealable final judgments, each “due process” costing tens of thousands to litigate, ultimately bankrupting Horowitz as the conspirators had planned.

 

Sulla illegally concealed his own interests in contempt of many courts. Sulla fraudulently concealed his financing of Hester from the get go. Here you can download a copy of Sulla’s “loan” agreement with Hester: MORTGAGE of SULLA to HESTER Record. Meanwhile, Ibarra and his subordinate, Judge Strance, refused to join Sulla as an “indispensable party” in violation of the court’s rules.

 

Given the Court’s go-ahead, Sulla directed Hester’s every move as dead man Lee’s “personal representative” (without any will or authorization by any court).

 

Sulla administered “Hester’s” sham GOB “church” trust. Sulla administered “GOB” under the guise of its attorney, but actually Sulla was the only actual beneficiary. From nothing Sulla created everything, including $350,000 in secured mortgage debt Sulla illegally demanded Horowitz pay!

 

Sulla hid behind Hester–a homeless drifter as his judgment-proof liability shield. Sulla falsely claimed Hester was simply his “client,” Lee’s “nephew.” Later, when Horowitz disproved that perjury, Sulla claimed Hester was Lee’s “grandnephew.” In either case, Hester was a fake heir. (Lee’s real heirs were his sisters or son living in Arizona who wanted nothing to do with Lee’s crimes and bankrupted estate.)

 

The Doctor’s Damages Near $9 Million Over Thirteen Years

Defending pro se out of necessity, after Lee and Sulla had damaged the doctor more than $6 million during a decade of malicious prosecutions, Horowitz filed the following pleadings all to no avail:

(CLICK HERE to download and read Dr. Horowitz’s “Motion to Stay” the Case or Dismiss it for fraud.)

(CLICK HERE to download Dr. Horowitz’s “Motion to Disqualify Judge Ronald Ibarra” for Judicial Bias.) And CLICK HERE to view Dr. Horowitz plead before Judge Ibarra to have the judge recuse himself for “worse than an impression of impropriety.”

(CLICK HERE to download Dr. Horowitz’s “Mandatory Judicial Notice” quoting justice officials’ and damaged citizens’ indictments of Attorney Paul J. Sulla, Jr., evidencing a pattern of Sulla’s malpractices.)

 

Facing ejectment from the magnificent estate, Horowitz was forced to hire counsel, Hawaii County Councilwoman and Attorney, Margaret Wille, who filed the following pleadings to stay the “fraud upon the court:”

 

Motion for Reconsideration and Stay of Ejectment Proceedings filed 1-11-16

Memorandum in Support of Motion for Reconsideration or New Trial Rule 59(a) filed 1-11-16

Motion to Stay or Dismiss Quiet Title and Ejectment Proceedings 62(b) 10-5-15

Defense Attorney Margaret Wille’s Letter to Judge Fujino about Due Process Violations 3 -13 -16

 

It should be known that Ms. Wille is widely respected for having advanced ethics legislation in Hawaii that prohibits nepotism and corruption in government. In addition, Attorney Wille is internationally respected for having sponsored the County of Hawaii’s “first-in-the-nation” ban on open air testing and growing of genetically-modified crops, GMO’s. By so doing, Ms. Wille effectively opposed Monsanto, owned by the Pfizer drug company, and their powerful political lobby.

 

 

Attorney Wille’s Motions Summarize this Judicial Corruption Saga

 

Despite his own and attorney Wille’s efforts, Dr. Horowitz was forced by corrupt State officials and Sulla to vacate the Property after more than a dozen years defending the estate against fraud upon the courts that, by the way, is rampant in Hawaii. Police corruption in this State is so widespread that the FBI and federal prosecutors can’t seem to control it.

 

For instance, within days of Judge Ronald Ibarra appearing in court to replace Judge Elizabeth Strance, Horowitz was compelled by outrageous circumstances to file a motion to disqualify him. The doctor/victim of judicial corruption informed Ibarra that someone in his administration whited-out important parts of the record on appeal. That is called “evidence tampering.” Apparently, someone on Ibarra’s staff acted to cover-up the malpractices of Ibarra’s subordinate, Judge Glenn S. Hara of Hilo, who was Horowitz’s first attorney. Stewart title company agents referred Horowitz to Hara to defend against Lee’s earliest violations of the sales contract.

 

Judge Hara drafted Horowitz’s closing agreement that too defrauded Horowitz by concealing knowledge that the title company knew Lee was selling a seriously encumbered and unmarketable title. Judge Hara was Horowitz’s closing attorney before Republican Governor Linda Lingle appointed Hara to the bench under Judge Ibarra’s administration in 2004, soon after Horowitz’s closing.

 

Here’s an added rub. It turns out that the Third Circuit Court is the “drug court” on the Big Island. It has jurisdiction over America’s leading methamphetamine manufacturing area.

 

Plus, prosecutors here have yet to explain how approximately $3 billion ever year in the federally-investigated illegal marijuana trade traffics off island. Suffice it to say the drug mob here is well financed and highly diversified. Sulla’s operation alone controls a “drug church” with dozens of devotees producing money to be laundered through real estate deals and more.  Sulla’s drug enterprise alone brought to market more than 50 properties on the Big Island, most of which Sulla still controls behind an assortment of alleged aliases and sham entities. In January, 2013, Horowitz had Sulla on the witness stand before the not so honorable Judge Elizabeth Strance in Civ. No. 12-1-0417. Sulla had filed a SLAPP-lawsuit to shut Horowitz and this author up.  Judge Strance instantly granted Sulla an injunction to censor our whistleblowing. Our website PaulSullaFraud.com was forced offline by Strance and Sulla from 2012 and 2014. We ultimately prevailed, when just before trial, to avoid embarrassment from criminal “impropriety,” Sulla and Strance solicited us to dismiss the case. Judge Strance told us we had nothing to win and everything to lose, since she had lost our counterclaims. That’s right. LOST OUR COUNTERCLAIMS that Dr. Horowitz had filed three times in that case!

 

Then, suddenly, Strance retired from the bench before being embarrassed by her election committee that refused her reappointment. She was replaced by Chief Justice Ibarra, who instantly acted as Sulla’s patron in State case  Civ. No. 14-1-0304 that railroaded Horowitz into bankruptcy and loss of the Property.

 

As mentioned, Ibarra judged the original (2005) foreclosure case, Civ. No. 05-1-0196, from which he issued the unprecedented five (5) amended “Final Judgments”, each one changing more and more the original findings of fact. The trial jury awarded the doctor $200,000 for his $2 million in damages by 2008. Ibarra vacated that award on a technicality–fraud had not been pled “with particularity”–Ibarra wrote. His determinations are now being opposed by Ms. Wille in appeal No. CAAP-15-0000658.

 

Initially, Ibarra ruled Lee had defrauded Horowitz, and denied foreclosure because of Horowitz’s timely payments made, and huge amount of equity established. But Ibarra later reversed himself in Civ. No. 14-1-0304. He and Strance denied Horowitz his standing to plead. then Ibarra rubber-stamped Sulla’s (and his bribed co-counsel, Stephen D. Whittaker’s) Final Judgment giving Sulla’s shill Hester the property by “quiet title.”

 

Nancy j Budd, Paul J. Sulla, Judge Ronald IbarraDuring the past ten years, Sulla has paraded himself before courts with many fellow bar members knowing precisely that he is a drug “king pin” and local racketeer. These facts are proven by Affidavits placed into public records such as these: (a) Affidavit of Michael Sakell who manufactured Sulla’s illegal “hoasca” drug; (b) Affidavit of Loney J. Salas) who escaped Sulla’s church by ramming through a steal gate with his truck after Sulla’s henchmen threatened Salas’s safety and well being.  Here are more affidavits from other Sulla victims such as: (c) Fred and Marj Dente who witnessed Sulla’s takeover of a community radio station in Kauai, and the death of its devastated founder; and (d) Affidavit of Allene Kaplan, who Sulla ripped off according to Kaplan’s testimony.

Sulla apparently wields a lot of political clout to have what appears to be the judges and prosecutors in his pocket. Under Sulla’s administration the DMT industry has grown dramatically risking community health and safety. According to Horowitz, a consensus of social and medical scientists have been studying the ayahuasca cult’s commercialization and alarming spread. CLICK HERE to read what many outraged citizens have reported to officials about Mr. Sulla, all to no avail. The aforementioned facts evidence the high probability that Mr. Sulla operates illegally under mob protection, quite possibly as a government informant and drug operative with immunity from prosecution.

 

During the past decade, Sulla’s racketeering enterprise has been fueled by real estate associates (pictured above) W. Augustaz Elliott of Hamakua Coast Realty, and Forrest Arnold of Hawaii Green Realty. Their online marketing videos attract gullible emotionally-impaired men, women, and tourists to Hawaii for ceremonies and “Warrior Program” retreats promoting “community medicine.” These risky and illegal “ceremonies” are increasingly being exposed for damaging people; and the legal contract citizens must sign to participate in the “Mankind Project” and at Sulla’s ayahuasca “church” clearly evidences grave risks.

 

CLICK HERE to continue reading this article. . . .

 

 FOOTNOTES:

(1) Quoting Dr. Horowitz, “Bees sweeten honey buzzing at 528Hz for the same reason green plants reflect sunshine in 528nm of light.” The Harvard-trained public health expert recommends resonating oxygen at the frequency of “LOVE/528” sung by honey bees. “They both sweeten and sustain life with the same energy at the heart of sunshine, rainbows, your heart and mine.”

 

Journalist Activist Superhero, Sherri Kane Battles Against Criminals for Those Who Can’t or Most Who Won’t

 

Len_Sherri_AC_Revolution_Television_BannerIf you do a Google search on Sherri Kane, you will probably notice she has been widely defamed and discredited by a seemingly large group of racist pigs,  sexist men who obviously feel their time spent on the Internet libeling her is profitable.

 

Sherri Kane is America’s leading investigative journalist, news commentator, psycho-social analyst, and political activist, specializing in  animals, women and children’s rights.

Sherri investigates, analyzes, and vets the dark world of government and intelligence agencies’ corruption, and agents’ complicity in organized crime. She refutes the propaganda published for public persuasion, manipulation, and concealment by rogue COINTELPRO agents (that were supposed to have ended their dirty tricks by Acts of Congress). She delves into conspiracy realities so dark that very few people dare to study them. She exposes repeat women’s and children’s rights violators, child sex traffickers, and human slavery networks, several involving high ranking government officials.

 

For instance, you may have heard of the political fracas involving certain members of Congress, a high ranking official in the Republican Party, and the mysterious disappearances and abuses of children at “Boys Town” in Nebraska, called “The Franklin Cover-up.” Thanks to Ms. Kane’s heroic investigative reporting, the matter has now been exposed as “The Franklin Double-coverup.”

 

Ms. Kane is the Vice President of Medical Veritas online journal, has published works in newspapers, magazines and many websites, and has been interviewed worldwide including Tru Tv‘s Conspiracy Theory with Jesse Ventura,  Al Jazeera’s A9 Turkey, The Veritas Show, the BBC’s Talk Radio Europe, Late Night In The Midlands, WAC Connecticut, LA Talk Radio, and many others. She is the co-host of The HOROKANE Hour on LNM Radio Network and The Insight Hour on BBSRadio.com with Dr. Leonard Horowitz.

 

She is currently collaborating with Dr. Horowitz on various projects including Healthy World Organization (HWO), the alternative to the corrupt World Health Organization (WHO), HealthyWorldAffiliates.com, and sherri kane and leonard horowitz, leonard horowitz and sherri kane, len horowitz and sherri kane, leonard horowitz, len horowitz, sherri kane, dr leonard horowitz, Horokaneadvancing the power of the “528 Hz” frequency of Love and Healing for a Musical Revolution (528Revolution.com) featuring 528Records.com and 528Radio.com.

 

 

Ms. Kane wrote the foreword to Dr. Horowitz’s latest book, The Book of 528: Prosperity Key of Love. She co-produced and is co-starring in Dr. Horowitz’s controversial docu-comedy PHARMAWHORES: The SHOWTIME Sting of Penn & Teller, winner of the 2010 Accolade Award for “Uniqueness in Documentary Filmmaking.”

 

Most recently, Ms. Kane co-authored with Dr. Horowitz Space Pearl Harbor–a historic work examining the transfer of military technology from the U.S. to China, impacting consumer fraud in the planned construction of the world’s most powerful telescope on the Big Island of Hawaii, the Thirty Meter Telescope (TMT).

 

Sherri Kane can be contacted by e-mail at: SherriKane@gmail.com.

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View Comments (3)

3 Comments

  1. John Carroll

    March 7, 2016 at 6:14 pm

    Remove all references to my name from this publication. Horowitz owes me thousands of dollars which I have never tried to collect. I got him awarded a $200,000 jury award which was rejected (non obstante verdicto) by the Court.

    He was judged by the same jury to have committed fraud.

    If my name is not removed IMMEDIATELY, I will sue Ms. Kane and Dr. Horowitz for business slander and seek punitive damages.

    john carroll

    • admin

      March 7, 2016 at 6:59 pm

      Mr. Carroll, please define what you mean in more detail for our readers. Also please let us know how much Horowitz owes you.

  2. Codefore

    March 8, 2016 at 3:01 pm

    In reference to Mr. Carroll’s comment. I think your comment was made in ignorance for there is no reason I can think of that you (an attorney who knows the law) would threaten people who are witnesses in a current Federal Grand Jury investigation wherein you are listed as a defendant. That would be a Federal crime.
    You have far more things to worry about other than this web site. And if your kitchen is clean, why be so concerned? If you deserve absolution it will come. Otherwise, take your complaint to Federal Judge Seabright, District of Hawaii.

    http://tinyurl.com/hfhxlgn
    http://tinyurl.com/jrhe9e9
    http://tinyurl.com/glz9s3e
    http://tinyurl.com/jrhe9e9

    J

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