- Report: #1106925
Report - Rebuttal - Arbitrate
Complaint Review: Alan Cade
Alan CadeNorth 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: 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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