• Report: #1106925

Complaint Review: Alan Cade

  • Submitted: Fri, December 13, 2013
  • Updated: Tue, March 31, 2015

  • Reported By: TheCadeFamily — La Canada California
Alan Cade
North Hollywood, California USA

Alan Cade DACM, Dugan & Associates, Deborah Dugan TRIED TO EXTORT ME FOR MONEY, MY HOME, AFTER I STARTED REPORTING THEIR CRIME, THEY SUED MY CHILDREN'S TRUST FUND!!! North Hollywood, AGOURA HILLS, Boca Raton FL California

*UPDATE EX-employee responds: ALAN CADE GOT CAUGHT

*UPDATE EX-employee responds: This is a shame

*UPDATE EX-employee responds: The TRUTH about Sherry Hackey Cade

*Author of original report: I RETRACT MY STATEMENT re: David Livingstone

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THIS company is a CONSTRUCTION COMPANY WITH BIG CITY CONTRACTS.  ALAN CADE and DEBORAH DUGAN masterminded ripping off LOS ANGELES UNIFIED SCHOOL DISTRICT, WEST CONTRA COSTA COUNTY SCHOOL DISTRICT, and laundered money for a $15,000,000.00 mortgage scam out of Ohio.  First, their long-time partner SUSAN ALT got caught.  They hid money for her, signing a million-dollar contract with her to build "fiber-processing" facilities while she continued to work for them from 2009-2010 while UNDER INDICTMENT.  She finally pled guilty and got NINE YEARS IN PRISON...the CUYAHOGA COUNTY PROSECUTOR'S OFFICE is still looking for her TWO MILLION DOLLARS which Alan & Deborah took.  Then Alan got caught in April, 2010, red-handed with insurance money issued from Aon Risk Services for LAUSD "We Build On Safety" that he put into a fake TRUST ACCOUNT called "LINCOLN 9" set up by Susan Alt, Deborah Dugan and Alan Cade years earlier for other fraud then he wrote checks to his personal account from there.  Deborah covered it up so DACM/Dugan & Associates could continue ripping off LAUSD with their multi-million dollar contracts while ALAN CADE AND LEROY DAVIS OF MBCM, INC out of WASHINGTON DC took West Contra Costa County Unified School District Money and funneled that into a fake trust account named DACM starting in June of 2011 and wrote personal checks and wires to Alan's personal account from there.

Alan was caught by the bank in December of 2012 and he and his partner asked his children and me for the money.  When I refused, he and his partner, Deborah told me to sign my house over to them--I said NO!  Alan signed a full confession on February 4, 2013 entered in case LASC #ES106388 for $505,030.

He filed for divorce and then Deborah tried to sue our divorce for that amount.

Now their suing my children's trust for it.  They're continuing to steal with the help of a sub-contractor who worked at the Office of the Inspector General's office.  DO NOT TRUST THESE PEOPLE!!

THEY WILL STEAL ANYTHING THEY CAN GET FROM YOU AND TRICK YOU ANYWAY THEY CAN--THEN SUE YOU FOR NOT LETTING THEM SCREW YOU!!!  STEER CLEAR!!!  RUN THE OTHER DIRECTION AS FAST AS YOU CAN!


This report was posted on Ripoff Report on 12/13/2013 11:16 PM and is a permanent record located here: http://www.ripoffreport.com/r/Alan-Cade/North-Hollywood-California-91606/Alan-Cade-DACM-Dugan-amp-Associates-Deborah-Dugan-TRIED-TO-EXTORT-ME-FOR-MONEY-MY-HO-1106925. 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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REBUTTALS & REPLIES:
1Author 3Consumer 0Employee/Owner
Updates & Rebuttals

#1 UPDATE EX-employee responds

ALAN CADE GOT CAUGHT

AUTHOR: No 1099 - (USA)

Don't feel sorry for the jerk. He talk to you like you was nothing and it turns out it he wasn't even really the owner at DACM at all. he was just some other jerk's lacky who didn't care enough to keep up on his business.  Now he done got arrested and got his own self in jail. Hope he like boloney sandwichs.

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#2 UPDATE EX-employee responds

This is a shame

AUTHOR: Former 1099 guy - (USA)

i used to work for Alan Cade's company and it use to be a nice little place to pick up extra work.  I don't agree with what all he done but it's a shame he ran the company in the ground and now some ex-employee who was probaly fired for some is going to bad mouth his wife.  SherrI was always real nice to everybody and would ask about what project you were working on and remember your wife and famlys name.  She would have people over and cook up a storm.  There's no reason to talk bad about her over something Alan done wrong.  Alls I'm saying is yes Alan was difficult and hard on everybody and had his ways and got arrested for stealing from projects but don't blame anybody but him.

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#3 UPDATE EX-employee responds

The TRUTH about Sherry Hackey Cade

AUTHOR: Truth Prevails - (USA)

I am a former (retired) employee of the well-respected company that Sherry Hackney Cade of Bungalow Suites at Sunny Gables Estate has falsely disparaged in this post and elsewhere.  Please allow me to shed light on the lies told and the fraud committed by Sherry Hackney Cade, whose primary goal has been to keep all of the money that her husband stole from his former employer.  Sherry Hackney Cade is a proven liar and has actively attempted to destroy the reputations of many people of excellent character including Deborah Dugan, David Livingston, Leroy Davis, Clifford Dewey, Robert Resnick, and even local school districts!  

She has absolutely no moral compass and has maliciously harmed many innocent victims in order to keep the money that her husband stole.  The actions of Sherry Hackney Cade caused two lawsuits to be filed against her.  One trial concluded in February of 2015, in which Sherry Hackney Cade was sued for Fraudulent Transfer in Los Angeles Superior Court case# BC518954. Sherry Hackney Cade lost. The judge ruled in the Plaintiffs favor, against defendant Sherry Hackney Cade.  The second lawsuit will likely generate a similar result.

The civil action currently in progress is suing Sherry Hackney Cade for Defamation and Intentional Interference with Prospective Economic Relations. The husband of Sherry Hackney Cade was arrested on March 22, 2015 after a 2-year investigation, and charged with 3 felony counts for stealing from the company that employed him for over twenty years. The company uncovered Alan Cade's theft in December of 2012, and in Los Angeles Civil Case# ES106388, they obtained a judgment against him for $505,000. Sherry Hackney Cade then conspired with her husband to transfer his sole significant asset into her name in order to fraudulently deprive the judgement holder of being able to recover the stolen funds.

The asset that they fraudulently transferred was Sunny Gables Estate with a current Zillow estimate of over seven million dollars. In furtherance of her scheme to defraud her husband’s former employer, Sherry Hackney Cade then transferred the property into a trust, naming her brother-in-law as trustee. Later, it was learned that her brother-in-law was not even aware that he was made trustee. Sherry Hackney Cade then reported that the transfer was a mistake and she transferred it yet again, to a trust with a different trustee.   The judge stated that the Plaintiff proved overwhelmingly that Alan and Sherry Hackney Cade transferred their property with fraudulent intent, and further ruled that the deed transfers must be rescinded due to fraud.

All of Sherry Hackney Cades lies and malicious intent are slowing becoming clear, as lies often do.  Sherry Hackney Cade will no doubt be held accountable for her criminal actions as well.  Her husband was finally arrested after a 2-year investigation, proving that the wheels of justice may turn slowly, but they definitely do turn.

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#4 Author of original report

I RETRACT MY STATEMENT re: David Livingstone

AUTHOR: TheCadeFamily - ()

It appears as though DAVID LIVINGSTONE and his "WE BUILD ON SAFETY" program kept meticulous records with NO misappropriation of money on their part.  I am sorry for the statement I made about a "pay off" and it appears that he was a victim of DACM/ALAN CADE's unethical mishandling of money in every way possible as were many.  Hopefully, the more of us who get the info out there, the better we can get at "connecting the dots" so this band of thieves doesn't keep getting away with it!

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