Ghost received checks
CLAUDIA GAYLE or Ghost received checks from Harry’s Nursing Registry Inc. The list of checks is here in the link.
CLAUDIA GAYLE or Ghost Checks received from Harry’s Nursing Registry Inc. ..Click here
United States District Court Affidavit-07 Civ. 4672 and Attorney’s fees and cost letter link here
United States District Court Affidavit-07 Civ. 4672..Click here
Rule 60. Relief from judgment or order. Effective: 5/1/2016
Mistakes; inadvertence; excusable neglect; newly discovered evidence; fraud, etc.
Rule 60. Relief from judgment or order.
William Gurin and Scott E Jaffer never signed and notarised the Indictment which he send to Harry’s Nurses Registry, Inc. As per Federal and State law Rule 60, this is fraud
Indictment of Profile-Malicious-Prosecution by William Gurin and Scott E Jaffer
The Nurses Paid Checks and Affedavit
13 Nurses accused thet they did not get payment from Harry Nurses Registry, Inc. but they received checks from company. However, the CPA report /compensation and actual cost analysis showed that the nurses received benifits and salaries. One side they said they did not get money, on the otherside they received checks. The accusation is contradictory
Worker Actual Cost Analysis..click here
Base on the court paper the 13 Nurses’ testimonies that Mr. Harry Dorvilier and Harry’s Nurses Registry, Inc were not Guilty. On the other hand, the same paper showed that they accussed of grand Larceny in the third degree for the same nurses. . It’s a contradictory opinion.. …
Testimony from 13 Nurses- the Verdict Sheet
The contradictory accusite towords Harry Nursing Registry from same Court
Contradictory accusation on behalf of Nurses
Stealing the money, under ghost that is the power of the ghost by judgment Nicholas G. Garaufis and Judge Charles P. Sifton
Why Gayle Claudi took 3 years to take the money (10-23-2010 Ordered and she took money in 01-28-2013 The Check Number (1st) 16647-48 , 11,085.00 , Date 01-28-2013 and Check Number (2nd): 17622 and date Issued 1/27/2014
Harry Dolivier 14th Amendment the check towards him
Checks received by Ghost Claudia Gayle 3 years later
FL 155.35 GRAND LARCENY IN THE THIRD DEGREE
155.35 Grand larceny in the third degree.
A person is guilty of grand larceny in the third degree when he or she
steals property and:
1. when the value of the property exceeds three thousand dollars, or
2. the property is an automated teller machine or the contents of an
automated teller machine.
Grand larceny in the third degree is a class D felony.
FL 155.30-1 GRAND LARCENY IN THE FOURTH DEGREE
A person is guilty of grand larceny in the fourth degree when he
steals property and when:
1. The value of the property exceeds one thousand dollars; or
2. The property consists of a public record, writing or instrument
kept, filed, or deposited according to law with or in the keeping of
any public office or public servant; or
3. The property consists of secret scientific material; or
4. The property consists of a credit card or debit card; or
For more click here
State Level Fraud Details
LAUREN HILL affidavit .
The board of State insurance and LAUREN HILL affidavit
The profile of the employee and board of the state insurance fund did not obey the Supreme court judgment.
LAUREN HILL
Underwriting Department
The state insurance fund
199 Church Street, New York, N.Y. 10007-1100
Steven Carbone,
District Manager for the Long Island District of the New York states workers
Cpmpensation Board
Steven Carbone Profile
