• Report: #726180

Complaint Review: David Durham

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  • Submitted: Thu, May 05, 2011
  • Updated: Thu, September 20, 2012

  • Reported By: Dean — Wilmington Delaware United States of America
David Durham
2771 Executive Park Drive Weston, Florida United States of America

David Durham Wormed his way into my Aunt's graces and took over control of her finances. Weston, Florida

*Author of original report: David J. Ferry Professional Prevaricator (in my opinion) Wilmington Delaware

*Author of original report: The Love Of Money Is The Root Of All Evil

*Author of original report: Here Is How A Scam Artist Gets Away With It

*Author of original report: Talks with Aunt Ella

*Author of original report: Trust me...yeah, right David J. Durham!

*Author of original report: Response to David J. Durham's letter

*Author of original report: It's amazing

*Author of original report: Checkmate

*Author of original report: Done Deal

*Author of original report: The fall is quick and easy

*Author of original report: Dispute this, David!

*Author of original report: Next Level

*Author of original report: Next Level

*Consumer Comment: Second Posting of Cease and Desist Order

*Author of original report: A little bit of history...

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My fianc and I have discovered that David Durham was our aunt's financial planner, power of attorney and her designee of receiving her house upon her death. This is a blatant conflict of interest. We have changed the power of attorney, terminated his employ as financial planner and are in the process of removing him from her will. We have contacted the State of Delaware Attorney General and have opened an investigation on him. We have reported him to the local police, the state police and the FBI.

He sends her flowers and calls her mom. We called and checked out his information on his business card; one is an eye doctors office and the other is a legal firm. No mention of David Durham at either location. We have found several other elderly ladies in New Jersey who he is currently scamming and have reported him to the authorities there as well. I have reported him to several anti-ripoff sites and scam sites and am currently constructing a website outlining his activities and detailing his scams. [continued below]....
..... I am also constructing online videos identifying him and exposing his activities.

I will pursue this con-artist until the ends of the earth for what he has done to my fiancs aunt. She is so sweet and trusting and he took advantage of this. In our opinion, he is a complete sociopath and we are pursuing charges against him to their complete fruition. All of this is nothing compared to what Almighty God has in store for him, his brother Carl Durham, Frederick Drummond and Rick Price; his partners in scamming. Anyone who rips off the elderly is scum. Please respond with any additional information for us. We sincerely appreciate your website and informing us of their despicable activities.

This report was posted on Ripoff Report on 05/05/2011 04:42 PM and is a permanent record located here: http://www.ripoffreport.com/r/David-Durham/Weston-Florida-33331/David-Durham-Wormed-his-way-into-my-Aunts-graces-and-took-over-control-of-her-finances-726180. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Author of original report

David J. Ferry Professional Prevaricator (in my opinion) Wilmington Delaware

AUTHOR: Dean A. Banks, D.D. - ()

http://trifter.com/usa-canada/travesty-of-justice/

The Chancery Court of The State of Delaware committed a travesty of justice; they found in favor of our Aunt Ella Moffett who is being coerced by David J. Durham, her financial adviser (in my opinion). We went to court last fall and presented our case and called our witnesses. Our Aunt Ella got on the stand and blatantly lied 17 times about us. We asked her the some of the same questions 6 times and she relayed a different answer each time. She is 96 years old and in the grip of a con-artist (in my opinion), David J. Durham (http://www.finrs.com) and is being manipulated by a ruthless and unscrupulous attorney, David J. Ferry (http://www.ferryjoseph.com/), who is, in my opinion, operating in collusion and as a shadow counsel for her crooked (in my opinion) financial adviser, David J. Durham (http://www.durhamloyalripoffs.comyr.com/index.html).

David J. Durham is in cahoots with a preacher Frederick Drummond (http://cosnews.org/) who falsely claims he is a Ph.D. Drummond and his cohorts were featured in a Channel 10 expose in the Philadelphia area and were driven out of town in Ft. Lauderdale, FL. They set up shop in a new church called Destiny Church (http://experiencedestiny.com/). In the trial we both took the stand and told the truth and it looked like we proved our case only for the judge (Master) of the Chancery Court, Master Kim E. Ayvazian (http://courts.delaware.gov/chancery/judges.stm) to find against us. We left the court and thanked God for the day and knew that everything that happens is for a reason that we don’t see right now. We know we went in and told the truth and effectively presented our case.

Liz’s Aunt repeatedly committed perjury and we told the complete truth. We are comforted in knowing this. We know that this devil will eventually be stopped by someone. Not today, but evil will not continue for long without be ensnared in its own trap. Thank you for your prayers and please pray for Aunt Ella. Her financial adviser is now in charge of everything and when she dies he will submit a bill for her entire estate. The money she willed for the education of the Sioux Indian children will never reach its destination. Greed and lack of justice has triumphed today but will be defeated tomorrow.

The system in the State of Delaware Courts and their bosom buddy attorneys is so corrupt (in my opinion). I am so amazed that we told the complete truth and David J. Durham paid for a high powered attorney, David J. Ferry, to lie and win this case (in my opinion). David J. Ferry violated his ethics and released information from our deposition to David J. Durham (http://www.ripoffreport.com/financial-services/david-durham/david-durham-wormed-his-way-i-93e7f.htm) who wrote a letter to smear my name without any facts to back it up (in my opinion). I will be filing with the Office of Disciplinary Council against David J. Ferry very soon. However, since the legal system in Delaware is all about who pads their wallets; they will probably let him go. He knows that he is a liar and he will eventually have to face Almighty God for his lack of ethics (in my opinion).

We are currently appealing this decision with the State of Delaware Supreme Court and I have filed with The State of Delaware's Disciplinary Council. We will see just how corrupt the system in the State of Delaware is when two people who spend their time helping their Aunt get railroaded by a slick attorney and a ruthless financial advisor. The Attorney General's office of the SOD did absolutely nothing! My wife and I told the whole truth and now they are trying to take our home from us saying that we have to pay money back to our Aunt that she told us to spencd on getting her attorney and covering our expenses; all in fornt of witnesses that were not allowed to testify. When a system is so corrupt to block the truth from being told we all need to intervene. Call your Representatives and demand justice. ~Dean A. Banks, D.D.

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#2 Author of original report

The Love Of Money Is The Root Of All Evil

AUTHOR: Dean - (United States of America)

The love of money is the root of all evil. Those who love money more than the truth will pay the penalty more than they will ever realize. God will balance everything in Divine order and those who take advantage of others for their own gain will pay the cost. May God bless their evil souls while they have to endure endless suffering; after all, they were the ones who chose to do evil instead of love. 
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#3 Author of original report

Here Is How A Scam Artist Gets Away With It

AUTHOR: Dean A. Banks, D.D. - (United States of America)

David J. Durham (Financial and
Retirement Systems, LLC; Durham Loyal) spends hours just getting to know you,
in his statements on Safemoneyshow.com. I know for a fact that he has helped
one elderly lady get her house re-mortgaged, charging her nothing, saying I
did this out of the goodness of my heart.  

He claims to have worked
tirelessly(?From FLORIDA??? Where was he when my aunt was in the nursing
home? When she was being transitioned from the hospital to the nursing home? I
was the one, along with my fianc, who was there every day, often twice a day,
in addition to checking up on her home completely across town before doing so,
collecting her mail and paying her bills as well as getting her to her appointments
and checking in with the physical therapists and nurses. Prior to this, we took
her shopping and to the bank once a week for well over a year. I never once saw
David Durham up here. In fact, the very few times he has been in Delaware, he
conveniently had to leave just before we arrived.  In my opinion, Durham, was obviously trying to
avoid us).

 Durham will share confidential information
about his client; he will reveal intimate details about his life, including his
marriage (full of details no wife would ever want exposed) and about his
emotionally deprived childhood, as a way of gaining your trust.

There are at least 13 clients for
whom he did not charge for his services, all the while also being the agent and
beneficiary of insurance policies, as well as executor of their estate upon
their death. How can he stay in business, or even stay alive, when he is not
charging for his services?

For one thing, he is padding the
clients accounts with dividend checks, all to get a bigger payout upon that clients
death, in my opinion, since he is also in some cases beneficiary of the will.
This is what I discovered him doing with my aunts accounts. At first it didnt
make sense. But think about it and you can see why he would do this rather than
simply pocket the money immediately. It makes him look trustworthy and
dependable, all the while having a very shady ulterior motive, in my opinion.

Then there is the matter of being
the agent as well as beneficiary on insurance policies. I can understand this
on one or two clients, but on more than 10? You mean to tell me, you have a
close personal relationship with every single client you have? This is
another red flag.

As executor of a will, ones duty
is to make certain all debts from the estate are paid first, before dispersing
anything from the will. As executor, one has the discretion to deal with the
money as one sees fit.  Is anything else raising
a red flag here? It should. Because, as executor of your estate, if Durham
claims to have taken no salary for several years (or even decades, in my aunts
case), he can then claim that your estate owes his company for services
rendered and never paid.   The client, being dead, can hardly testify
that this is not the agreement they had (in my opinion, most likely a
gentlemans agreement and not anything ever on paper a great way to cover
your tracks, in my opinion).

Beware if you are dealing with
this man in any capacity. End the relationship before its too late.
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#4 Author of original report

Talks with Aunt Ella

AUTHOR: Dean A. Banks, D.D. - (United States of America)

After a long talk with our Aunt Ella we came to find out a great deal more about David Durham. She told us about how much she couldnt stand his parading around her house flashing his gold cufflinks and bragging about his riches. He once took her and Uncle Ralph (now deceased) to New Jersey and drove past one expensive house after another telling them how he owned them. He once took her with him to pick up his mail at his office. Aunt Ella doesnt see or hear so well anymore and when we went by to check out his office it was a mailbox at a UPS store. Thats the grand scheme of David Durham. He lies and convinces elderly people that he is a successful businessman and then tries to
wow them with his business prowess. He is more like Bernie Madoff. He lies in wait for his clients to die and then hes made-off with their hard earned cash. Aunt Ella made me promise to stop him at all costs. She made me the
executor of her will to make sure her home and her financial assets would go to The Sioux Indian scholarship fund; and NOT in David J. Durhams pocket. Her former minister of St. Marys Anglican Church, Father Kenneth Gunn-Walberg and
his assistant Betty Kester were conned by him into helping him steal Aunt Ellas financial records and blackmail her into reverting her powers over her financial affairs to him. I have contacted the East Coast Diocese and am levying charges against Father Gunn-Walberg for Alienation of Affection. This is because he visited Aunt Ella and told her that my fianc and I are trying to steal her money. Its funny that Aunt Ella was leaving his church $15,000 and he shows up to hedge his bet. Its also funny how he has a business relationship with David J. Durham and Betty Kester. Also, Aunt Ellas neighbor,  Mary Sullivan, calls David to let him know when we arrive at her house. She is a middle school teacher who told us once that she doesnt want to be involved, yet she is in collusion with David J. Durham. His Svengali approach to people and the fact that it works proves their ignorance and inability to think for themselves. He plays on this and thats why hes operated with impunity for over thirty years; up until now. David and his whole entourage of conspirators
are being sued for their undue influence into our family. He is currently trying to get in touch with her son to convince him of his veracity but this wont work. Her son knows what a snake he is and he will defend his mother just as we have.

You see, David, your reign of terror into other peoples lives is almost over. God will deal with you on His terms and in His time. Your hiding behind the veil of Im a good, decent Christian  days are over. You have been exposed for what
you are; the spawn of Satan! (in my humble opinion).
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#5 Author of original report

Trust me...yeah, right David J. Durham!

AUTHOR: Dean A. Banks, D.D. - (United States of America)

David J. Durham claims to be a man of God. He is anything but that. After reading his 'client files'  I see that he has left a trail of divided families who were denied their proper inheritance because of his sinister interference in their affairs, in my opinion. You see, no matter how the devil wants to spin it, facts are facts and peoples' lives have been usurped by his lust for the acquisition of other peoples real estate, in my opinion. He uses the same line and m.o. with every client. He helps them with their finances 'out of the goodness of his heart'. Yeah, right, David. What he does is set them up for HIM to receive their assets by investing their money, increasing their bottom line and getting them to give him power of attorney and executorship over their will, in my opinion. And when they pass away are their wishes honored? It's obvious what he's doing and he operates toward the black side of the 'grey area'. People he has bilked are coming forward. I can't wait to see him in court answering the charges against him; that is, if he even shows. He has caused a great deal of problems in our family. Don't allow him to do that to you; just like the two sons that were denied their inheritance because of him. I have the documentation to prove it. 
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#6 Author of original report

Response to David J. Durham's letter

AUTHOR: Dean A. Banks, D.D. - (United States of America)

Following is a response to David Durham's letter:



DJD: I write this letter with a heavy heart.  You and I and Pop had a very loving and caring

relationship for more than twenty-four years.  I have very fond memories

of the three of us together and all that we have shared.  Throughout all

these years of service and companionship, I have gone far above and beyond the

normal call of duty, and that is because of the mutual love and affection we

had between us as Son and parents.  I thanked Pop for his Father-like role

in my life and I was touched by how he always called me "son." 

I have always thanked you for being a Mother and friend to me.  You and

Pop helped me fill a gap in my life and I know I helped fill the gap in your

life that was caused by your son [identity protected], estranged and distant

relationship.  In fact, some of your last words to me when I saw you at

the Christiana Hospital were Oh David you have always done so much for me;

what would I do without my David."



 



DAB: This is a classic example of establishing a base for control, domination and manipulation. First

off, when does a financial advisor adopt parents? When do they adopt him? As

for her estranged son, he has his own life and goals that he attained. He has

helped many people without ripping them off. His dedication to the church and

helping people is most admirable. Now, David, she was in the Wilmington

Hospital, not Christiana Hospital. When Liz and I were on our way there to see

her and meet you, you had to conveniently leave before we got there? Why is

that David? And where were you when she was transferred to the nursing home.

Did you visit her each day or sometimes twice a day like Liz and I did? She

would do fine without you, David, since you have maneuvered all of her finances

to benefit YOU upon her death. You are a despicable and sinister person, in my

opinion.







DJD: I tirelessly and faithfully provided services for you and Pop, and never asked

for any compensation.  We enjoyed such a beautiful relationship that

compensation was the last thing I ever wanted.  I never asked you for

anything than love and mutual respect.  In fact, it took many years of

Pop's urging; then ultimately urging from you along with a consenting letter

from [identity protected] before I would even allow myself to be your Power of

Attorney or to be included in your Last Will & Testament.



 



DAB: Now get this; tirelessly. What on your yacht in Florida? You never asked for compensation because

you maneuvered your position to become the Executor and Beneficiary of her

house upon her death. The last thing you wanted was compensation because you

were getting the house valued at $400,000; just like the other clients in New

Jersey and Pennsylvania who took you to court several times. You are an

infestation on a family and cause derision at best. You make it sound like

someone else urged you to become POA and Executor. You maneuvered your way in

just like the other 13 clients in the files I have that reveal your con-artist

activity, in my opinion.







DJD: Because of the action of [Authors of the lies and hearsay posted to Ripoff

Report], and your decreasing mental capacities this twenty-four year love

affair between you, me and Pop is now in jeopardy.  Such a sudden turn of

events being so inconsistent with the beautiful relationship we enjoyed and so

out of character with the real [Other party of involvement] that I

know.  I can only infer that this reversal in character is not a result of

what I have done, but rather is a result of your present medical trauma and

your age, coupled with the desperate finances of [Authors of the lies and

hearsay posted to Ripoff Report].  This has caused [Authors of the lies

and hearsay posted to Ripoff Report] to discredit my reputation with totally

unfounded lies about me and enabled them to assert undue influence over

you.  This is a classic picture of exploitation when relatives come in,

set you up to believe lies, take your money, leave you high and dry, and then

abandon you without any more care or involvement in your life.



 



DAB: Now, you say to her that she has decreasing mental capacities. How convenient. Her doctor said at the time she was in Wilmington Hospital and the nursing home she was quite lucid.

She was lucid when we informed her of your clandestine activities with your

mentor Dr. Frederick Drummond. She informed me of your wife and how she has

been dying of cancer for 10 years. That seems pretty long to me. She also

informed me of how you confided in her and told her of your different relationship

with your wife and how you dont have relations with her. Curious, where do you

channel your inner desires, David? Toward young boys, perhaps, like your mentor

Dr. Frederick Drummond was accused of? The only thing that is in jeopardy,

David, is your career in ripping off elderly people, in my opinion. The turn of

events occurred when we discovered that you are a liar and a con-artist, in my

opinion. Next, you try to turn it around on her because you egotistical and

self-serving motivation cant accept that she finally discovered the devil that

you are, in my opinion. Then you try to blame us for your lies and

manipulations to gain her assets upon her death, in my opinion. We will NEVER

stop discrediting your reputation because it is one based on LIES!, in my

opinion. We did not assert ANY influence over her. We showed her the FACTS and

she learned about the snake that she invited into her home. She told us to do

whatever we could to STOP you from hurting others. She is so kind that she

cared about others before herself!  You call this a classic picture of exploitation when relatives come in, set you up to believe lies, take your money, leave you high and dry and then abandon you

without any more care or involvement in your life. Man, you are a

piece of work, David Durham. What are her relatives supposed to do when they find

out she is being ripped off? Stand by and let it happen? We love her and we

will protect her from devils like you, in my opinion. We gave her newspaper

articles on you and Drummond. Do they print lies? We changed her accounts and

managed her money just fine without your help. In fact, when we did, we saw

exactly what your scam is. We know your game. As for leaving her high and dry,

why did you STEAL her financial records from her house? Why did you break into

her house? Why did you have a priest and neighbors report everything that went

on at her house? As for abandoning her, where were you when she was transferred

to the nursing home? You conveniently left for Florida to check up on the many

people you are bilking in your retirement home in Fort Lauderdale, in my

opinion. God will deal with you, David Durham. Just make sure you show up in

court and bring your financial records. We ALL want to see them!



---(Page 2 of 2 - of letter sent 06/21/11)---



DJD: I was shocked and very hurt to hear that you so readily chose to believe the

hearsay lies started by [Authors of the lies and hearsay posted to Ripoff

Report] about me.  I found it even harder to believe that instructions

were given to [Medical Facility in care of Party of intimate involvement]

that I was no longer designated Power of Attorney and that I could not inquire

as to your condition, nor did you wish to talk to me.  Based upon your action,

I can only infer that it is your decision that our relationship is no longer

one of mutual love and affection as a son to a Mom.  I urge you to give

strong consideration to your decisions and to the financial consequences of

allowing your financial affairs and estate to be put in jeopardy of significant

loss if you continue on the path that you have presently chosen.  It

is in your power to cease and reverse such actions and to insist that [Authors

of the lies and hearsay posted to Ripoff Report] also cease from the same.



 



DAB: For one thing, hearsay lies were printed in the newspaper? If they were, why didnt you sue them? Then you told her the articles were 'obsolete hearsay'. ??? How can the validity of crimes you committed against the elderly be 'obsolete' just because they happened years ago? You have and always will be a snake, in my opinion, David! We removed you from being the POA because of your proven track record of deception, in my opinion. Again, you try to control, dominate and manipulate

her into believing that we would somehow misappropriate her funds. You dont

even know us (Thank God!) and yet you can say that! Seems like Alienation of

Affection to me! We warned you multiple times to leave her alone and when she was

released from the nursing home and came home to her house we were there helping

her. You then swooped in blackmailing her with the items you STOLE and managed

to coerce her into making you her Executor, in my opinion. She only began experiencing 'diminished mental capacity' AFTER she came home and you began your lies and scam on her again, in my opinion. You are a snake, liar and son of Satan, in my opinion. I will NOT draw my last breath until I

see you in jail for the crimes you have perpetrated against her and others.

Your career is over!



Sincerely,



"signed" 



David J. Durham MSFS, CAP



In the service of our dear Lord and the elderly, 



Dean A. Banks, D.D.



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#7 Author of original report

It's amazing

AUTHOR: Dean A. Banks, D.D. - (United States of America)

The more you dig the more dirt you come up with. Can't wait for my day in court against Durham. God willing, his wings will be clipped.

Dean A. Banks, D.D.
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#8 Author of original report

Checkmate

AUTHOR: Dean A. Banks, D.D. - (United States of America)

Checkmate, Durham.
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#9 Author of original report

Done Deal

AUTHOR: Dean A. Banks, D.D. - (United States of America)

Well, David J, Durham, the SOB that ripped off my fiances
Aunt Ella had stolen her financial and personal records from her home and used
them to blackmail her to make her executor of her estate again. However, this
will all be contested due to Davids original assertion of her diminished
mental capacity. He was told not to contact her and he did. Again, he took
advantage of her and we are pursuing charges against him with the FBI, the FTC
and the Wilmington Police. His web of blackmail and taking advantage of elders
needs to stop. I will be posting an expose website for everyone to see the copies
of documentation currently in the authorities possession that will put him
behind bars for a long time. David J. Durham will be punished for his offenses,
this I will guarantee.
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#10 Author of original report

The fall is quick and easy

AUTHOR: Dean A. Banks, D.D. - (United States of America)

http://www.cosnews.org/

Knowledge is power and knowing what you, Carl Durham, Rick Price and Frederick Drummond do and have done for 30 years creates a duty for us to expose ALL of you for the lies, cheating and downright stealing from innocent, hard working people who listen to and believe your bullshit, in our humble opinions. Go ahead, David; send a cease and desist to this site and the listed newspapers. Do you think they will listen to your bullshit? The climb is long and hard (24 years) and the fall is quick and easy (this year). Brace yourself!

Dean A. Banks, D.D.
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#11 Author of original report

Dispute this, David!

AUTHOR: Dean A. Banks, D.D. - (United States of America)

http://www.cosnews.org/newsArticles/PastorProfitOfGod.htm


More juice on David J. Durham and his boss 'Dr.' Frederick Drummond by Arthur Howe (Pulitzer Prize winning journalist). I'm sure he's lying, David! Yeah, right!
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#12 Author of original report

Next Level

AUTHOR: Dean A. Banks, D.D. - (United States of America)

Since you insist on taking this to the next lever, I will be obliged. Be prepared for the website announcing all of your activities with online documents for the whole world to see. Your blatant violation of the law and circumventing family members to your own end, in my opinion. Argue with them, David. As for your lawyer, since he is associated with you and your activities, he has been reported to the Florida bar. I will make sure everyone with access to the Internet knows about you, Drummond AND your lawyer. You are now my full time hobby. And I just love my hobby!

Get ready to trade the starched shirts and the gold cufflinks for an orange suit and a long stay at the Grey Bar Hotel. I will live to see this as sure as I know my own name.

Dean A. Banks, D.D.
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#13 Author of original report

Next Level

AUTHOR: Dean A. Banks, D.D. - (United States of America)

Since you insist on taking this to the next lever, I will be obliged. Be prepared for the website announcing all of your activities with online documents for the whole world to see. Your blatant violation of the law and circumventing family members to your own end, in my opinion. Argue with them, David. As for your lawyer, since he is associated with you and your activities, he has been reported to the Florida bar. I will make sure everyone with access to the Internet knows about you, Drummond AND your lawyer. You are now my full time hobby. And I just love my hobby!

Get ready to trade the starched shirts and the gold cufflinks for an orange suit and a long stay at the Grey Bar Hotel. I will live to see this as sure as I know my own name.

Dean A. Banks, D.D.
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#14 Consumer Comment

Second Posting of Cease and Desist Order

AUTHOR: Hinman, Howard &amp amp Kattell, LLP - Mark D. McWilliams, Esq. - (USA)

[OFFICIAL COPY OF CERTIFIED LETTER From Lawyer]


Hinman, Howard & Kattell, LLP
Mark D. McWilliams, Esq.
Direct Phone: 561-276-1008
Direct Fax: 561-272-2793
Email: mmcwilliams@hhk.com

June 8, 2011

CEASE AND DESIST

To: [Authors of the lies and hearsay posted to RipoffReport]
Re: David Durham

Dear: [Authors of the lies and hearsay posted to Ripoff Report]
Please be advised that this firm represents David Durham with regards to all
legal matters involving [Other party of involvement].  This letter will
constitute to you that unless you immediately cease and desist from making
slanderous and disparaging remarks about David Durham, we will institute legal
proceedings against you and seek full recovery for the damages you have caused.

You have been spreading disparaging remarks and blatant lies about David Durham
to numerous individuals and businesses.  These remarks are untrue and
malicious and constitute slander against David Durhams reputation and
credibility.  On numerous occasions you have maliciously shared obsolete
hearsay and lies about David Durham with [Other party of involvement] and
then, amongst friends, bankers, hospital and nursing home personnel, ministers
clients, business associates, family members and also amongst service personnel
and neighbors in Brandywine Hills of North Wilmington.  All of these
individuals are known by David Durham and [Other party of involvement]. Your
actions are an intentional attempt to defame David Durham in name, character
and reputation and to assert undue influence on [Other party of
involvement]. 


---(Page 2 of 2)---


The remarks you have made about David Durham are untrue and a malicious attempt
to slander his reputation and credibility.  You are trying to take
advantage of [Otherparty of involvement] deteriorated medical condition by
intentionally trying to displace David Durham from any involvement in her life
and affairs that he has freely enjoyed for more than 24 years.

CEASE AND DESIST making slanderous and disparaging remarks about David Durham.
Please govern yourself accordingly.
 

Mark D. McWilliams, Esq.
Cc: [Other party of interest]
David Durham.
MD/ds
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#15 Author of original report

A little bit of history...

AUTHOR: Dean A. Banks, D.D. - (United States of America)

Read about David J. Durham's mentor and friend:


http://www.cosnews.org/newsArticles/Drummond_degree_phony.htm


Have him explain how he bilked retired people out of their hard earned dollars by telling them just what they wanted to hear. In my opinion, this man and his cronies, Carl Durham, Rick Price and Frederick Drummond are sociopaths and Almighty God will deal with their lies and scams. I am a minister and never in my life have I seen such deception and manipulation. Just read the letter above he sent to my Aunt. Love affair? This man is the epitome of a con-artist. He would parade around my Aunt's house bragging about his gold cufflinks and his vast wealth. Wealth that was stolen off the backs of decent hard working people. Well David, you'll soon be trading them in for an orange suit at the grey bar hotel. I hope your new roommate, Bubba, teaches you about the facts of life. The authorities have everything in their possession which PROVES your guilt. May God have mercy on your twisted soul.


BTW: A no contact order and warrant for your arrest has been filed. You are not to be within 100 yards of my aunt or any one of us in our family. You are not to contact anyone of us by telephone, email, letter or through anyone else. If so, you will be arrested for Harassment. We are serious about stopping your ongoing scams. We have contacted the other families and they are making their own reports to the authorities.


Dean A. Banks, D.D.
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