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Report: #1506561

Complaint Review: Isabelle Neugart - Temecula CA

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  • Reported By: Adam Dateline Investigations Lead Investigator — New York City New York United States
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  • Isabelle Neugart Temecula, CA United States

Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA

*Author of original report: Elder Abuse committed by Isabelle Neugart AKA Isabelle Smihula AKA Isabelle Oleksy

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This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have and what we'd like to do for anyone willing to come forward with additional details to substanciate these allegations &/or add to them.   This person opened a Nevada LP on 6/9/2008, then immediately converted it to a Nevada LLLP, & then filed a California Foreign Limited Partnership on 6/11/2008 as a Limited Liability Limited Partnership, (LLLP).

On 6/25/2008 she filed an Amendment adding 2 General Partners to the California LLLP. Then on 7/31/2008 she went back to the Nevada Secretary OF State and Filed an initial list of General Partners on that LLLP which included the same 2 General Partners added to the California Foreign LLLP on 6/25/2008. That Partnership was dissolved in March of 2009 with the other 3 Partners and was to be closed as all the partners meet at the bank to close out the bank account. Isabelle Neugart said she would file the necessary documents to close out the Partnership with Nevada & California as she was listed as the General Partner, Registered Agent, & Treasurer. This however did NOT take place and instead Isabelle on 9/4/2012 used the California Foreign Limited Partnership Document that she altered by taking off the name David Neugart to open a Business Checking & Savings Bank Account with Wells Fargo.

She however opened these accounts as a LLP entity, instead of the LLLP that the Entity was registered as to shelter and hide her illegal acts. In court testimony from included Court Transcripts of Troy Hernandez she lists herself as the Sole Owner of the business & she used these accounts to hide & NOT file income taxes on over $61,704.63 she deposited into these accounts. Also, at the time when she opened the Business Bank accounts in California, the underlying Limited Liability Limited Partnership in Nevada was already defunct and had at that time of 9/4/2012 had an outstanding amount owed of $1800.00 to the Nevada Secretary of State. By the time she closed out these bank accounts in 2016 the amounts outstanding to the State of Nevada Secretary of State were $4950.00 During all the years she operated and used the Partnership as a Foreign Partnership in California she neither filed or paid any annual State Franchise fees or filed any Statement of Information to either California or Nevada. On the California Secretary of State Business Entity Search today 9-3-2020 it still shows the Foreign Partnership Platinum Capital Services, LLLP entity#200817500002 in active Status.

When she was opening these bank account’s she would also use erroneous personal Identification to open these accounts and supply Drivers Licenses that were either 1 digit or Letter off to make everything always seem as if it was a clerical error on the part of the banker who opened the accounts.   Isabelle Neugart is a licensed IRS Enrolled Agent since 1994 and licensed California Real Estate Broker since 3//1/2012 & has the knowledge/education/experience as an IRS Enrolled Agent needed to understand what forms, reporting, fees, & tax Returns were needed to be filed annually on these entities to remain in active status.

1)I can supply all the filed documents of the Nevada & California partnerships when they were opened and amended. Plus, the Silver Flume statement from the State of Nevada Secretary of State showing the amount of fees owed by the Partnership & NEVER paid. 

2) I will supply the Court transcripts from the Partner Suzanne Castino who testified in court about the Platinum Capital Services, LLLP, Partnership. 

3) I will supply the Court transcripts of Troy Hernandez, a Wells Fargo Bank Manager who testified regarding the Bank process in opening a Business Bank Account & the process to verify all information. 

4) I will supply the legally subpoena documents that were admitted into court of the Bank Statements from Wells Fargo as well as the opening account applications to these accounts to show the Identification Isabelle used & numbers she used on those identifications, plus the tax Identification numbers used to open the accounts as well, which is what Troy Hernandez testified too.

You will notice how on the opening account of Isabelle Neugart Consumer Account she deposits a Check of $6000 from Predator Motors however she signs it Platinum Capital. She continues to try to cause confusion on her accounts to keep people always guessing where her money is being deposited. She also used the same amount $6000 in cash however to open the LLP Account doing so to cover the actual amount of money she was making and to make it seem as though she only had a Sole Prop. Account if asked by the courts to cover up her actual accounts she had. 

5)I will supply the IRS Form showing the EIN number for Platinum Capital Services, LLLP of 26-2728860 which is NOT the same EIN number used to open the Wells Fargo Business Bank Accounts 

6) Im showing the EIN Numbers Isabelle Neugart has used over the last 12 years that has been uncovered & used to open Bank Accounts, Businesses, & Business Leases/ utilities.  

 

1) 27-3455370 Platinum Capital Services General Partnership EIN Est. 9/2010 by Isabelle Neugart

2) 20-0119435 Platinum Capital Financial Services Isabelle Oleksy Smihula Sole Proprietor Entity EIN est. 3/2013 after she had been married since 5/2003 using legal name of Isabelle Neugart

3)26-2728860 Platinum Capital Services, LLLP Partnership Entity EIN Est. 9/2008 by Isabelle Neugart

4) 20-4286636 Platinum Capital Services, Inc. S-Corp Entity by Isabelle Neugart

5) 546-71-**** Isabelle Neugart Social Security Number  

7) Isabelle Neugart has NOT filed any tax returns on these businesses with these different EIN numbers per IRS and to my knowledge has many more bank accounts that she has used in various forms to shelter and defraud the State of California & IRS from the income tax owed from money she earned. She uses small variations of different entity names to establish bank accounts and get new EIN numbers & uses this process to circumvent ever filing any tax returns or declaring her true income earned. I have no idea how many businesses and/or names or additional different EIN numbers she has received or still uses today. She used aliases' such as Isabelle Maria Smihula, Isabelle Smihula Oleksy, Isabelle S. Neugart, Isabelle M. Neugart, Isabelle Maria Neugart, Isabelle Neugart. These are the names she has used that I have evidence of over the last 9 years with different bank accounts I have found.

8) I will supply Copies of (4) different California State & EDD Tax Liens Filed against Platinum Capital Services, LLLP which is why I personally believe she altered The California Secretary of State Document 200817500002 Dated June 11, 2008 to open the Wells Fargo Bank Account on 9/4/12 as shown on page 2 of the business Account Application under BANK USE ONLY. On the Wells Fargo Business Bank Account Application page 1 under account Relationship is states SOLE OWNER, how can one be a sole owner of a Partnership? On Page 2 under Taxpayer Identification Number, it lists 27-3455370 which is NOT the EIN to the Platinum Capital Services, LLLP which is the company documents she used to open that bank account. Also, on Annual Gross Sales page 2, Isabelle Lists the amount of $100,000 which was NOT at all what she has ever reported in her gross income for Self-Employment on her Schedule C of her tax return for that year or otherwise for tax reporting purposes. She signed this application Penalty Under Perjury. On page 3 she Lists her Driver’s License as S5422319 when her actual license Number is A542231* and the License copy has been attached. Per the Testimony of Troy Hernandez from Wells Fargo the Banker must physically inspect the photo identification used to verify the photo & number. This is how she uses doctored/altered documents and identification to be 1 digit off so no searches could ever be done with a bank account and have any accounts come back based on any personal identification information or EIN numbers to the companies to have those accounts levied. 

9) She also did property management as a California Licenses Real Estate Broker and didn’t have a separate bank trust account and comingled tenant funds, when she would receive the rent payments and I’ve included the names, copies of the checks and the bank statements showing these acts. She also would collect rents from a property held with myself that she would NOT deposit into a joint account, nor pay the mortgage as it was only in my name and keep those monies. I’ve attached a spreadsheet showing the amounts received and the time frame between when she would deposit those amounts into the bank, if at all and the amounts paid the lender which was only in my name to ruin my credit. Isabelle Neugart also colluded with Daniel & Kelcie Abeyta in forcing the sale of the 43156 Corte Astorga property by NOT paying the mortgage payments nor HOA payments on that property to the lender or HOA Assoc. when the rents were received, by the then tenants, Daniel & Kelcie Abeyta, thus ruining my credit rating with all the credit reporting agencies that had ZERO late payments on my credit report before Isabelle Neugart began solely collecting the rent payments as a licensed Real Estate Broker failing to uphold her fiduciary responsibility to the lender, HOA Assoc. & myself during this time. 

10) Isabelle Neugart under her California Real Estate license acted as a Property Manager, she comingled Trust fund payments, failed to keep proper trust fund records, failed to reconcile trust account, failed to comply with trust fund handling provisions, retained Broker funds in trust account. She also failed to obtain a license with a fictitious business name & was using a DBA of Platinum Capital that was never registered with the Department of Real Estate. She failed to notify the DRE of her new business physical address and her professional mailing address. The resident address she has on her current Real Estate Broker license is a home address that was sold in May 2020, she hasn’t been in that home since 2/2018 & the professional business address listed is a Postal Annex that hasn’t used that address in over 2 years. Business & Professional Code violations I feel she violated. 1-480(a)(3) 2-10145 & 10145(a) 3-10148 4-10159.5 5-10162 6-10165 7-10176(a) 8-10176(e) 9-10176(g) 10-10176(I) 11-10177(d) 12-10177(g) 13-10177(j) 14-10177.5 15-10238(a) Real Estate Commissioner Regulations 16-2715 17-2831, 2831.1, 2831.2 18-2832 19-2835 20-2834 

11) Isabelle Neugart colluded with the Abeyta’s on 5/20/2015 entered into a Settlement Agreement & Release with Daniel & Kelcie Abeyta to force the Sale of a property she then after the property closed on 9/25/15 received from the Abeyta’s a secret profit & undisclosed compensation amount of $6,500 after the close of an escrow from the buyer’s Daniel & Kelcie Abeyta who paid her outside of the escrow on a FHA purchase loan that was neither disclosed by either party where she was acting as the seller on the property of 43156 Corte Astorga Temecula, CA. 92592. She signed a form. The Abeyta’s & Isabelle All signed a FHA Disclosure & Real Estate Certification that NO other agreement entered into by any of the parties in connection with the real estate transaction and at the bottom of the form has a bold warning. That each person fully understand that it is a Federal Crime punishable by fine, imprisonment, or both to knowingly make any false statements concerning any of the above facts as applicable under the provision of Title 18, United States Code, Section 1012 and 1014. Business & Profession Code violations I feel she violated. 1- 480(a)(3) 2-10176(a) 3-10176(g) 4-10176(i) 5-10177(d) 6-10177(f) 7-10177(g) 8-10177(j) 9-10177.5 10-10231.2 Attachment-19

12) I will supply the evidence that Isabelle Neugart would sign checks as David Neugart fraudulently without his knowledge to deposit monies made out to me into her own bank accounts. 

13) Isabelle Neugart would use defunct Corporations to open Utility accounts on retail Tax Office locations. 

14) Isabelle Neugart committed Elder abuse fraud by defrauding a previous senior citizen business partner from Los Angeles out of over $29,000. He has since passed away and his daughter Ellen Himmel is administrating his estate. 

15) California Real Estate License shows a mailing address that she hasn’t used for over 2 years and a Main Office address that is a Postal Annex. This address is also wrong as per the owner Litia of Postal Annex they haven’t used that address in over 2 years. 

16) PKC Kuebler website lists Isabelle Neugart as a Tax Associate. This is the only current address known.    We are currently running down all these allegations as well as seeking additional person &/or business partners who would like to supply additional information regarding these allegations to appear on camera or anonymously. You can use this email address to share any and all information. Your information supplied will be protected. 

Source protection, sometimes also referred to as source confidentiality or in the U.S. as the reporter's privilege, is a right accorded to journalists under the laws of many countries, as well as under international law. It prohibits authorities, including the courts, from compelling a journalist to reveal the identity of an anonymous source for a story. The right is based on a recognition that without a strong guarantee of anonymity, many would be deterred from coming forward and sharing information of public interests with journalists.

Regardless of whether the right to source confidentiality is protected by law, the process of communicating between journalists and sources can jeopardize the privacy and safety of sources, as third parties can hack electronic communications or otherwise spy on interactions between journalists and sources. News media and their sources have expressed concern over government covertly accessing their private communications.[1] To mitigate these risks, journalists and sources often rely on encrypted messaging.

 All communications through this e-mail address are encrypted.      

This report was posted on Ripoff Report on 03/30/2021 12:35 PM and is a permanent record located here: https://www.ripoffreport.com/report/isabelle-neugart/temecula-ca-smihula-oleksy-1506561. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

Elder Abuse committed by Isabelle Neugart AKA Isabelle Smihula AKA Isabelle Oleksy

AUTHOR: Ellen - (United States)

POSTED: Friday, April 02, 2021

This fraudster took advantage of my dad while he was alive by using him for his kindness & money. She first went to my dad and begged him for a loan on 12/15/00 for $14,000.00 so she could get a car, a new VW Jetta and then not a few months later hit him up again for another loan on 11/13/01 for $15,000.00 for the down payment on a house she was buying with her husband at the time Dr. Edward Oleks .

She left working for my dad not a few months after buying that house, then later sold it, making over $100,000.00 profit. She not only didn't pay my dad back, she refused to answer any calls from him or reply back to any of his e-mails for the money. The total amount she stole from my dad was over $29,000.00 NOT including any interest.

This is all ELDER ABUSE!!! You should be ashamed of your self Isabelle, to steal from a old man & his family! My dad has since died. Isabelle went on to later marry another man and when that property was selling Isabelle refused to pay my dad once again. Beware of this conniving narcissist, shes armed and dangerous!

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