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Report: #475591

Complaint Review: STEVEN SEARS ATTORNEY CPA REAL ESTATE BROKER - IRVINE California

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  • Reported By: Los Angeles California
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  • STEVEN SEARS ATTORNEY CPA REAL ESTATE BROKER 18 TRUMAN IRVINE, California U.S.A.

STEVEN SEARS ATTORNEY CPA REAL ESTATE BROKER WARNING.!!! STEVEN SEARS DEFRAUDING HIS CLIENTS HIS REVOKED BROKER LICENSE IRVINE California

*Consumer Comment: tampa sports attorney resolved the debt issues

*Consumer Suggestion: Steven Sears Fraud, scam, Conartist False Pretense

*Consumer Comment: Steven Sears Attorney Montevallo resigns

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I was looking for an honest real estate broker to settle my debts and stop foreclosure on my home. I went to Steven Sears as he advertises, as a real estate broker, attorney and a CPA. I paid him $250 for a preliminary consultation. His advice was completely to defraud my creditors and probably I could have ended up in jail if I had followed his advice.

His advice was for me to transfer all my unforeclosed properties into one of his "Defunct Corporatons" so the creditors don't know about it, when I asked him what would I say in court, he said deny ownership. StevenSears's advice is basically to commit perjury and deny any ownership interest in any of the new companies that he recommended for me to puchase. I didn't feel comfortable with his advice and I got a second opinion and here icomes the SHOCKING NEWS... the second opinion attorney gave me the following:

1) Steven Sears is under IRS criminal investigation case no: 08-56899. IRS has summoned Steven Sears bank records and his fictious companies.
2) Steven Sears practices and advertises as a Real Estate Broker in the internet when his license was revoked effecitve December 15, 2008 due to a CRIMINAl CONVICTION-- Real Estate case number H-34395
3) Steven Sears was criminally convicted according to the court records due to his willful infliction of corporal injury on a spouse. cohabitant..etc. case number 05SF1322
4) Steven Sears' CPA license was put on suspension due to not paying childsupport- contact the CPA Board of accountancy
5) The California State bar has filed Disciplinary Charges against Steven Sears alleging misconduct (according to the California State bar website) in multiple separate actions involving fraud against nine separate clients. Please go to calbar under Steven Sears and read the scheme to defraud.
6) Steven Sears according to the Harbor Justice court records was placed on probation and has served 90 days in Jail.
7) A criminal restraining order was filed and it's still in effect by the Orange County District Attorney against him.
8) According to an Article in Orange County Weekly magazine dated February 22, 2007, Steven Sears has multiple children from multiple women same time. All women live in his properties that he owns and controls.
9) A Federal lawsuit case was filed against Steven Sears in Federal Court named Aslam Shaw v. Steven Sears, et al.

The list goes on and on and on ...

My question is now in light of what we know so far, I wonder what we don't know about this guy?

Please before you hire that person verify all this information then make your decision. It seems like that if you want to be next in line to be criminally investigatated by the IRS, hire Steven Sears and you will regret it for the rest of your life. Do yourself a favor and don't come near Steven Sears.

Raymond
Los Angeles, California
U.S.A.

This report was posted on Ripoff Report on 08/01/2009 02:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/steven-sears-attorney-cpa-real-estate-broker/irvine-california-92620/steven-sears-attorney-cpa-real-estate-broker-warning-steven-sears-defrauding-his-clien-475591. 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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#3 Consumer Comment

tampa sports attorney resolved the debt issues

AUTHOR: jim - (USA)

POSTED: Monday, February 01, 2010

WE FINALLY GOT ALL THE ISSUES RESOLVED ON THE PROPERTY THANKS TO THE EXPERTISE OF THE LOAN DEPARTMENT.  THAT SOLVED THE PROBLEM.  THANKS FOR THE HELP!!!

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#2 Consumer Suggestion

Steven Sears Fraud, scam, Conartist False Pretense

AUTHOR: Phan - (United States of America)

POSTED: Tuesday, January 26, 2010

Steven Sears attorney SEX SCAM ARTIST- DEFRAUDING HIS CLIENTS

I paid him $10,000 for four defunct corporations under false pretense of asset protection..after I paid him .. he never return any of my phone calls.... never follow up and never instructed my how his four defunct companies should help me in my situations....  Steven Sears CPA attorney is Under IRS criminal Investigation... I have been contacted by the IRS about the money I have paid him.... I didnt need this headache.. I regret that I was a client of this Criminal Steven Sears Cpa..

The disclosed infromation are true and correct... I verified it myself... what a con artist.. Lies just about every aspect of his life...

Eight children, four girlfriends, three of them were pregnant at the same time... so much for Protect your family.. I will never have do my living trust ever,... if Steven Sears has NO family values whatsoever.. who would say that he knows how to protect them.?






Steven Sears Attorney arrested by Irvine Police Dept. and was convicted. Steven Sears CPA, Attorney is a CRIMINAL CASE #05SF1322


and


Steven Sears under IRS criminal Investigation

Asset Protection, Estate Planning and Offshore Banking by Steven Sears Attorney at Law

THIS IS HIS PICTURE AD IN NEWSPAPER,

THIS corrupted Lawyer is being charged by the STATE BAR OF CALIFORNIA FOR "SCHEME TO DEFRAUD" his clients. GO TO HIS STATE BAR OF CALIFORNIA WEBSITE

and see for yourself how many more victimis being defrauded.

I am a vitnamese native ex client of Attorney, CPA Steven Sears, Irvine, California. I was also a close friend of Yvonne Tran who is one of Steven Sears women who has four children with. I was invited by Yvonne Tran to attend a 4th of July party at their home in 21 Chester, Irvine, initially I was impressed with the beautiful house and drinks, food, using the swimming pool, Jacuzzi for all the kids to play. Then I went to his office for Legal advice regarding my foreclosure status and possible filing bankruptcy but I had too many properties and could not qualify for filing BK. So based on his advice I ended up paying $15K to buy 5 defunct companies to transfer most of the assets I have into it so I would qualify for the BK. I didnt feel that this is right and I hired another attorney and the second attorney asked him for a refund, Steven Sears refused. I had to do some search on that attorney Steven Sears, especially when I was at his house at the party.

Ladies and Gentlemen I was shocked to tell you the following: Steven Sears and Yvonne Tran introduced themselves to us as Husband and Wife, I saw wedding pictures at the walls at their house. At the same time I was at the Lamoreaux court located at 341 The City Dr., Orange,  department L52, I saw Steven Sears and the same Yvonne Tran and the three other women of whom he impregnated were there too.

I asked around, they said that there are several child support cases has been filed against Steven Sears. The child Support Services were involved and soforth. Is that possible to have a child support fraud??  

According to Orange County Weekly Articles was published on February 22, 2007, Steven Sears has Four women, three of them were pregnant at the same time. I have personally observe Attorney, CPA Steven Sears was there and four of his women was there at department L52. Steven Sears other women's names, Gloria Lee, Nevine Carmlle and Gladys Bazan. Apparantly, Nevine Carmelle was working with this clown and now she disappeard. I have found a rip off report under "Nevine Carmelle and Steven Sears Fraud Representation" report.

I will continue my research till I get the bottom of this...! 

In addition, what's been reported on that Lawyer regarding his Real Estate Broker License is right. THIS LAWYER'S REAL ESTATE BROKER LICENSE WAS REVOKED ON DECEMBER 2008, PLEASE CALL CALIFORNIA DEPARTMENT OF REAL ESTATE AND ASK TO READ "DESISION". YOU WILL READ THAT HIS SECRETARY NORMA HOSKINGS TESTIFIED AND HER TESTIMONY WERE GIVEN NO WEIGHT AND DESPITE OF HER TESTIMONY STEVEN SEARS LICENSE WERE REVOKED.

A FEDERAL RICO COMPLAINT WAS FILED AGAINST STEVEN SEARS FOR FRAUD, SHAW V. STEVEN SEARS

A CRIMINAL RESTRAINING ORDER WAS FILED BY THE ORANGE COUNTY DISTRICT ATTORNEY AGAINST THIS LAWYER STEVEN SEARS.

DON'T BE DEFRAUDED BY STEVEN SEARS AGAIN AND FALL FOR HIS TRAP TO CONFUSE THE PUBLIC WITH HIS NAME. THESE ARE FACTS ABOUT THIS LAWYER.

IRS CRIMINAL INVESTIGATION IS BEING CONDUCTED AGAINST THIS LAWYER. IRS SUMMONED HIS BANK ACCOUNTS AND HIS COMPANY BANK ACCOUNTS INCLUDING BUT NOT LIMITED TO GLORIA LEE, AASE SEARS, TAX & FINANICAL ADVISORS INC.,..etc.

go to the Ninth Circut Court of Appeal case number 08-56899

after I had been thourghly confused about all these reports about Steven Sears. I needed to verify for myself whether or not that this cases are true and it does belong to this lawyer.  So watch out for yourself...! illegal advice, ripping people off, cheating on four women, no respect to family values, criminally convicted, license being revoked, charges being brought by the state bar of california against THIS LAWYER...!!! 

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#1 Consumer Comment

Steven Sears Attorney Montevallo resigns

AUTHOR: raymond - (USA)

POSTED: Wednesday, September 23, 2009

Steven Sears Attorney Montevallo has now had to resign because of the scandal involving the votes and the final tally of election results.  Mr. Mc Crory has positive proof of the defalcation and attempt to defraud the elections commitee by rigging the ballot counting machines.  This conduct is particularly reprehensible given that steven sears was the city attorney and is therefore a public servant.  The tax payers and residents are the ultimate losers as the money spent on recounts etc. will serve to only alienate voters and cause more confusion in new election.


Now, new information has been posted that steven sears has now taken his dishonest and untruthful ways to southern california in the orange county suburb of irvine and has been manipulating the local media to enhance is political stading and run for office as a home town candidate.  The Irvine campus student groups will oppose any attempt to join local politics with steven sears corrupt practices and immoral intent.


Victims will now include the local real estate community already battered by the economic downturn and the crisis in foreclosures.  Honest people with integrity will not join in this scam of the century only to line the pockets of steven sears family friends and political cronies.  Voters beware of this trap which will lure the unsuspecting property owner into a cesspool of money draining the budget of the working class poor.


Investigations are pending with the faculty senate, national labor relations board, federal political action commitee, repubican national committee and the Secretary of State of California.  Only with the concerted effort of all the community of orange county and the greater Los Angeles area will we be able to stop the vermin from penetrating the honest government of Califlornia.  If you receive any literature, brochures, pamphlets or publicity on behalf of the political campaign of steven sears be sure to discard it immediately and notify the proper athorities including the attorney generals office that the Alabama native has now moved to California to force the illegal and corrupt practice reminsent of the southern style deboucery.


Not since Huey Long has one person been able to turn honest government into a personal pocket-book crusade to aquire real estate from middle class hard working honest americans.  Do your patriotic duty and stop steven sears before he takes contol of local government.  Dishonest liars and con artists wil not be tolerated in our community.

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