Punished 4 Protecting: Sandra Grazzini-Rucki and Michael Volpe Continue to Expose Crime, Corruption in Grazzini-Rucki Case

Punished 4 Protecting: Sandra Grazzini-Rucki and Michael Volpe Continue to Expose Crime, Corruption in Grazzini-Rucki Case

Listen in to “Punished 4 Protecting” with Francesca Amato-Banfield and guests Michael Volpe and Sandra Grazzini-Rucki discussing updates on her case and sharing audio testimony of one of the Rucki children describing abuse she suffered at her father’s hand, and the failure of the family courts to protect her. Michael Volpe calls this the “#Metoo moment of family court”. The audio can be heard at this link: S Rucki describes abuse at her father’s and courts hands.

Michael Volpe and Sandra also reveal shocking new allegations of mortgage fraud and RICO crimes being committed by ex-husband, David Rucki.

Here are the background documents referred to during this episode. Below is the docket for one of the trusts. Note that on November 1, 2017, there is an entry for “Petition for disbursement/release of funds”.

On the first page, who is the petitioner, David Rucki.
Michael Volpe says this is evidence that David Rucki is illegally taking money from a trust that he is not entitled to, “Here is a guy who has been embezzled from two trusts, this is just what we know, two trusts of Sam’s father meant for his children. And by the way he is effectively stealing from a dead man because her father is no longer alive...
Below is a photo of the other trust. Of note is that it says FBO, or for the beneficiary of, Sandra Grazzini-Rucki. All the money 1636.28 shares have been withdrawn, but as Ms. Grazzini-Rucki notes in the interview, she’s received none of it. Where did it go?
Michael Volpe says about the Grazzini-Rucki case:

What all of this is referred to is R.I.C.O. – racketeering influenced and corrupt organization, and that’s what you had. This entire divorce and if you go back to her (Sandra) parent’s guardianship, is one giant criminal conspiracy to embezzle, to hide abuse, to commit mortgage fraud, to get public officials to look the other way on all of it…it is no different than the rackets run by the Gambino family, it’s no different than any other R.I.C.O conspiracy..that’s how big this is and the F.B.I. should be involved…

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Journalist Michael Volpe Confronts Propaganda in Matt McNeil Show, Exposes Crimes Committed in Grazzini-Rucki Case

Journalist Michael Volpe has extensively investigated the Grazzini-Rucki case

(Dakota County, MN) Journalist Michael Volpe writes a complaint letter to AM950 radio (see below), exposing a broadcast of the Matt McNeil show as spreading false and misleading information about the Grazzini-Rucki case.

Listen to the interview here: Matt McNeil Show feat Michael Brodkorb 1/30/2018

In a shocking development, Volpe’s letter reveals that David Rucki has not only committed mortgage fraud during the divorce but has also conspired to illegally raid a trust that once belonged to Sandra Grazzini-Rucki’s father. The allegations implicate Rucki in serious crimes that if charged and convicted, could result in  financial penalty of up to $25,000 and sentence him to up to 20 years in prison.

In a previous interview with reporter Laura Adelman, Rucki makes comments that suggest he did, in fact, raid Sandra’s trust for his own personal benefit: “Adelmann reports, “He also stated Grazzini-Rucki told him the trust has a provision that if she or other siblings were divorced and struggling financially, they could access some of its money and get some financial relief.” Revealing testimony highlights Grazzini-Rucki trial

If Rucki, did in fact, “access some of it’s money” he was committing a crime as this trust is a non-marital asset, and he has no legal claim to it; and took money without Sandra’s (the account holder) knowledge or consent.

David Rucki Facebook April 2016, Public Statement About Missing Daughters

Rucki does not deny that he concocted a “paper divorce” scam during divorce proceedings and did, in fact, engage in financial fraud. David Rucki “Paper Divorce” Scam

Judge David L Knutson (Dakota County, MN)

Judge David L Knutson, presiding over the Grazzini-Rucki divorce, was well-aware of Rucki’s scam and did nothing to prevent financial abuse from being committed against ex-wife, Sandra, and instead colluded with Rucki in his vendetta against her.

As a result of the over 4,000 court orders Judge Knutson has issued against Sandra, she is now forcibly removed from the lives of her children, homeless and destitute. Rucki has been awarded not only 100% of the multi-million dollar marital estate but Judge Knutson also awarded him all of Sandra’s earnings, financial assets, and personal property to be seized from her for the rest of her life. In addition, Judge Knutson has allowed, by court order, Rucki to dump millions of dollars of his personal and business debt onto Sandra, which she has been forced to repay. Sandra will never be able to regain financial stability due to the severity of the orders issues against her, and struggles for survival while Rucki lives like a king in his palatial estate in the wealthy suburb of Lakeville.

Rucki has been dubbed “Minnesota’s Wealthiest Welfare Recipient” because despite his wealth, Dakota County has extended welfare benefits to him claiming that he is impoverished. Dakota County has not asked that Rucki provide any proofs that all recipients must provide before qualifying for help. And during child support proceedings, Magistrate Maria Pastoor ordered that Rucki does not need to provide proof of income or assets, and prohibited Sandra and her attorney from receiving documents through discovery. Which means Dakota County is enabling, and assisting Rucki in what appears to be a variety of financial crimes.

What YOU Can to Do to Help:

Hold AM950 and the Matt McNeil show accountable for their inaccurate, and false reporting of the Grazzini-Rucki case.

Express your thoughts regarding the broadcast! Call or e-mail the station to demand a public retraction, and apology to Sandra.

Contact:

CHAD LARSON

Station Owner
Tel: (952) 946-8885 ext. 19
Cell: (952) 693-6032
chad@am950radio.com

THE MATT MCNEIL SHOW

Live Monday-Friday: 3PM-4PM
Call-In Line: (952) 946-6205
Email the Show: comment@am950radio.com

________________________

From: Michael Volpe
Date: Wed, Jan 31, 2018 at 12:00 PM
Subject: Matt McNeil Show, Michael Brodkorb, and the Sandra Grazzini-Rucki case
To: comment@am950radio.com, chad@am950radio.com

Folks,

My name is Michael Volpe and I’ve done a lot of work on the Sandra Grazzini-Rucki case. I know that Mr. McNeil has had Michael Brodkorb on to talk about this case, and frankly, those broadcasts are nothing more than propaganda.

Source: Red Herring Alert (redherringalert.wordpress.com)

Mr. Brodkorb claims there is no documented evidence of abuse. I beg to differ. David Rucki is abusive and the evidence is overwhelming,
Here is document one, druckipolicereports
that is 99 pages of violence against his wife, children, and anyone else who got near him, bar patrons, motorists, in-laws, etc.
Number two is a twenty page CPS report, Grazzini-Rucki social service records

The second item includes this entry from Nico Rucki, from page 15  “The reporter stated that father told the reporter 1.5 years ago father stuck a gun to the child’s head when the child was eight years old.

Now, if Nico told CPS that David Rucki stuck a gun to his head, why is he now saying he’s never seen his father be violent.

Second, I have recently discovered that David Rucki, along with Sandra’s sister Ann, have conspired together to raid a trust from Sandra’s father, Albert, to Sandra. This is part of a long conspiracy between Ann and David and in fact they are using the same playbook Ann used to put her parents into guardianship. You can find that court docket and photos of the trust attached.
I believe that Brodkorb claimed recently that she had access to $1 million (not sure how he knows the figure since it’s in shares) while claiming she was homeless. Of course, she knew nothing about this until two weeks ago.

Public Domain: Google Play Wallpaper

David Rucki has committed massive mortgage fraud.
This he did while the divorce was ongoing and obviously not reported in the divorce. This is a criminal conspiracy, to hide his abuse, to punish anyone who tries to get the truth out and to steal from Sandra’s father; that is RICO, Racketeer Influenced Corrupt Organizations Act. 

Realty Listing Photos Ireland Place

You can go and vet this story with the documents I provided. I hope you’ll do that but if you ignore it you are engaging in propaganda yourself.
You can reach me here. xxxxx
……..
“I always said no matter how much corruption there is, it’s never greater than the individual or the might of doing the right thing” – Frank Serpico

Allegations of Mortgage Fraud Surround David Rucki

(Dakota County, Minn, 1/21/2018) Michael Volpe investigates mortgage fraud in the Grazzini-Rucki case: David Rucki Commits Apparent Mortgage Fraud

By Michael Volpe

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

The initial document which started this investigation was sent by Michael Brodkorb, who runs a blog dedicated to bad mouthing Sandra Grazzini-Rucki and anyone who supports her, to an Angie Young.

He sent it to Young because the initial document is signed A. Young and Angie Young is neighbors with Dede Evavold, a supporter of Grazzini-Rucki.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

As his divorce was heating up, David Rucki engaged in blatant and brazen mortgage fraud.

According to the tract search, on June 3, 2011, the mortgage on Rucki’s Lakeville home was satisfied, meaning it was paid off, but inexplicably, his house was then foreclosed on- only to have him or his agents buy it back at auction every time- and sold at auction four times.

Rucki continues to own the property with numerous dubious and potentially fraudulent entries.

In the first case, Deutsche Bank Trust is listed as a brand-new mortgagor, the one providing the loan, on June 30, 2012.

On October 11, 2012, as part of a foreclosure, Deutsche Bank Trust was removed as the mortgagor in pen on the property and Wallingford Capital was written in instead.

Lawton King at Deutsche Bank said the loan was being serviced by Ocwen which provided this statement: “This loan is not in our system. We also checked different variation.”

Deutsche Bank, and their public affairs officer Lawton King, did not provide any further details on what happened to the loan.

According to the same document, Wallingford Capital then assumed this loan of $140,365 at 4.75%, an unusually low rate for a property bought at foreclosure, but David Rucki continued to remain in the property. Wallingford Capital did not return a message for comment.

The law firm Shapiro and Zielke was listed as handling the sale; their managing partner, Lawrence Zielke, issued this statement.

“This was a public sale.  We do not control which party bids at sale. I suggest you consult with your own real estate lawyer so counsel can walk your through this process.   I have nothing further to say on this matter.”

But Sandra Grazzini-Rucki said she spoke with a realtor who tried to attend one of the four so-called foreclosure sales; the realtor said they were not allowed in and the sale was done privately, with no prior public announcement, and not publicly as is supposed to be done.

Zielke had no further comment.

Realty Listing Photos Ireland Place

In another case, Rucki’s attorney, Lisa Elliott, places an attorney’s lien on Rucki’s property in the amount of $60,000 on July 12, 2012.

Elliott, who has represented Rucki in his divorce starting around this time, did not respond to an email for comment.

She then transferred that lien to NJD Properties which then transferred the lien to Danmark Properties.

Brian Hoelscher represented NJD in the transaction: “I had a look at title and have attached the tract history.  Mr. Rucki’s attorney had a lien on the property from the divorce, the first mortgage went into foreclosure so my client bought the attorney lien to be in line to redeem as a junior creditor in the event that Mr. Rucki did not redeem as owner.  That is a typical transaction for my client.  I advised my client to get a confirmation from the debtor as to the validity of the attorney lien (which is the document to which you were referring that I drafted) since the lien is involuntary and without the confirmation could be contested and found ultimately worthless. 

“My client bought the lien and soon thereafter sold the position to Danmark Properties LLC.  Mr. Rucki redeemed as the owner and Danmark Properties LLC had a foreclosure sale to enforce the attorney lien.  Mr. Rucki again redeemed as the owner.  It looks like he still owns it subject to existing liens including the 2nd mortgage in favor of Excel Bank recorded as Document No. 2263968 (unless that was paid but never satisfied of record) as well as other possible lien(s) and the mortgage he took out in 2015.  It doesn’t look like he avoided any of the liens so I am not sure where you got your information.  In any event, to the extent that anything nefarious was occurring, it certainly did not involve my client.”

But according to Sandra Grazzini-Rucki, this explanation makes no sense. First, Elliott had only started to represent David Rucki, it’s not clear how she even racked up $60,000 in fees if it had been less than a month. (It’s noteworthy that he now demands child support from the homeless Sandra Grazzini-Rucki)

Second, she said the divorce judge, Judge David Knutson, ordered that this lien be paid from the trust of her parents.

Knutson ordered 100% of the marital estate to go to David Rucki, ordered that Sandra Grazzini-Ruck pay child support and alimony, along with ordering that David Rucki receive sole custody of the children.

Knutson did not respond to an email for comment.

Finally, David Rucki is a multi-millionaire who should have no trouble paying a $60,000 debt.

Danmark properties then pops up again on the tract search as the purchaser of a loan at a foreclosure auction on December 18, 2013.

But David Rucki continued to live in the property throughout, he then purchased the property at another foreclosure auction on June 10, 2014.

In other words, he didn’t have money to pay for the monthly mortgage payment but somehow had enough money to purchase the entire mortgage.

Attorney Lisa Elliot

Then, Lisa Elliott transferred yet another lien to David Rucki on March 10, 2014. It’s not clear what lien this is as she had supposedly sold her lien to NJD Properties.

Danmark Properties did not respond to an email for comment.

Finally, David Rucki then transferred to mortgage to his parent’s trust on April 29, 2015, and that trust currently owns the property which he lives on.

He also owns three other homes.

The initial document which started this investigation was sent by Michael Brodkorb, who runs a blog dedicated to bad mouthing Sandra Grazzini-Rucki and anyone who supports her, to an Angie Young.

He sent it to Young because the initial document is signed A. Young and Angie Young is neighbors with Dede Evavold, a supporter of Grazzini-Rucki.

Young denied making the document and Brodkorb said: “You clearly received this document from Mrs. Evavold, as it contains the file I named and sent to Mrs. Young.

“Mrs. Young confirmed tonight that she did not author this document in 2013, and the authenticity of the underlying document is in doubt.

“This won’t stop you from publishing it again, but I cannot publish this document since the alleged author denies the document is truthful.”

But Young, in an interview with me, didn’t deny the document’s truthfulness but having put it together entirely.

Brodkorb had no comment on how a property could be foreclosed on so many times by a multi-millionaire and the numerous disappearing mortgages.

I also sent these documents to 20/20 and the President of ABC, Channing Dungey, without response, however less than a week after sending these documents Elizabeth Vargas surprised the media world by announcing she was leaving ABC after more than two decades with the network.

It’s not clear if the two events are correlated.

20/20 ignored a mountain of evidence of abuse in favor of painting Sandra Grazzini-Rucki as mentally unstable and not providing any evidence of abuse.

Grazzini-Rucki said a source in ABC said 20/20 made a secret deal with David Rucki about which questions he could be asked and even gave him editing power over the broadcast.

Vargas and the two producers- Sean Dooley and Beth Mullens- of the 20/20 broadcast of this story declined to respond to numerous emails when I raised this allegation.

Dungey also declined to respond to emails to confirm or deny this allegation. Lisa Elliott also did not respond to emails to confirm or deny this allegation.

Check out David Rucki’s mortgage fraud dossier here.

Check out the tract search on Rucki’s property here.

Realty Websites Shine Reality on Rucki’s Fraudulent HRO vs Dede Evavold

Public Domain: redherringalert.wordpress.com

Update on Dede Evavold HRO… one of the complaints against Evavold in the fraudulent HRO filed by Davd Rucki is that she posted pictures of Rucki’s home on social media.

Dede Evavold on HRO: When We Lose Free Speech

Turns out that, in fact pictures of both the Ireland Place property and the property in Farmington, owned by David Rucki, were previously posted online in a realty listing. The photos of both homes have existed online for many years, and were made publicly available even before Evavold’s criminal trial began. These pictures are now in the public domain. 

What’s next an HRO filed against the realtor, against Google??

See for yourself:

Fraud on Farmington Property

Movato – Farmington Home

At some point Rucki listed this home in Farmington for sale, and his realtor created a site including interior and exterior photos of the home. Rucki then de-listed the house… if he was so poor and in need of public assistance, why not just sell the home and use the proceeds to support his family?

Rucki continues to keep ex-wife Sandra Grazzini-Rucki listed on the mortgage to the Farmington home — even to this day. Why? Rucki admitted in court that he masterminded a “paper divorce” and with the help of Judge Knutson, worked to destroy Sandra by depleting all of her financial assets. What came next was a series of court motions that made it impossible for Sandra to financially support herself, more court orders were issued to ban Sandra from all contact with family so she would not be able to receive any help or assistance. The sum of the 4,000+ court orders issued by Judge Knutson is the attempted murder of a loving stay at home mother, who became a liability to her abusive husband when she sought a divorce, and exposed his abuse of her and the children to the family court.

Judge Knutson drafted a court order that gave David Rucki 100% of the marital property, including the Farmington home. Sandra has zero rights or ownership to the property. At the same time, Judge Knutson allowed Rucki to leave Sandra on the mortgage of the Farmington home so that she could be held financially liable for the property. The Farmington property supposedly is also being used as a rental property, meaning Rucki generates income on it. A homeless woman is now being held financially responsible for the mortgage of her millionaire husband’s second home… by order of Judge Knutson.

Sandra is destitute and homeless. She has slept in the darkest corners…places most could not imagine, with only the rats scampering across the dirty streets to witness her desperation.  Huddled in castaway clothing to keep her warm, Sandra clutches legal papers to her chest, hoping that one day the truth will be revealed and she will exonerated and set free from this hellish life.

In comparison, abusive ex-husband, David Rucki, has been given exclusive ownership of not one but 4 separate homes, that they owned jointly during the marriage by order of Judge Knutson. In addition, Rucki has been given 100% of property inside all four homes – including every item of Sandra’s personal belongings down to from her family mementos down to her socks. Sandra’s name is listed on a mortgage of a home that she cannot step foot in even though she is so desperately in need of shelter. The Farmington home is beautifully remodeled with 4 bedrooms, 2 baths, cherry cabinets in the kitchen and adjacent to a city park. It is the perfect home for a family, but the happy laughter of children will remain forever silent in these empty rooms.

Stalking in Classic Cadillac – David Rucki

If that is not outrageous enough, while Sandra is living on the street, homeless, Rucki uses the pole barn in the back of the home as a luxury suite for his collection of classic cars. The cars even have a home, and are protected from the elements, while ex-wife Sandra is living on the streets. Rucki owns a total of 9 fully restored classic cars, with a specially designed lift to stack the cars so they will fit in the luxury suit. The rest of the luxury suite is Rucki’s own version of the playboy mansion and includes a fully stocked bar with the most expensive taste in liquor, includes a bedroom, kitchen and bathroom. The taxpayers are footing the bill for Rucki’s life of luxury since he is living off public assistance PLUS he writes off the entire Farmington property as a business expense on his taxes.

Public Domain: wall.alphacoders.com

While Sandra is living on the streets, Rucki is even able to provide his collection of cigars with a home. Rucki pays for 3 separate, exclusive memberships to house his collection of expensive cigars in a humidor, with personal use of a temperature controlled wall vault. Each vault is beautifully decorated with Rucki’s name engraved in gold (every welfare recipient should have their own humidor inside a cigar lounge!).

Clearly, Rucki doesn’t need to be on welfare, he is just scamming the system. Each cigar Rucki smokes, he burns up cash while he demands nearly $1,000 a month in child support from ex-wife Sandra. Sandra  is not only  homeless but the State of Minnesota has denied food support and general assistance to her, leaving her utterly destitute. Sandra should not even have to ask for welfare, nor should be homeless, had Rucki complied with the divorce on it’s original, mutually agreed upon terms, she would be living very well today, and financially stable, raising the five children she loves.

Judge David Knutson

If that is not bad enough, Sandra has also been court ordered by Judge Knutson to pay the millionaire’s credit card debt — and she has ZERO income. David Rucki is also using the Farmington address, and using Sandra’s name to charge up thousands of dollars of debt on credit cards, one example is this publicly listed notice from September 25, 2014: Capital Finance LLC v Rucki

According to the complaint, on May 1, 2004, Rucki opened a charge account with U.S. Bank, with $31,417 owed at the time of this notice posted in the newspaper. According to the complaint Rucki was “unjustly enriched” and refusing to pay back the amount owed.

David Rucki 3rd Party Complaint Against Sandra Grazzini-Rucki

So what is Rucki’s defense for going on a shopping spree and ringing up $31k in debt? Blame the debt on destitute, homeless ex-wife Sandra! In fact, Rucki actually cites a court order from Judge Knutson stating he has the right to shift ALL of his personal debt, that he acquired after the divorce, onto ex-wife Sandra. The summons here, filed by attorney Lisa Elliott (who charges $310 to “poor” Rucki living on public assistance) does not include the name or contact information for Sandra’s attorney in the notice. Which means Elliott is manipulating the legal process so that Sandra will not be able to respond, and Rucki will receive a favorable settlement by default.

Attorney Lisa Elliot. Source: redherringalert.wordpress.com

While David Rucki lives like a king in any one of the 4 fully furnished, beautifully decorated house of his choosing, he is purposefully driving ex-wife Sandra further into debt each day, and attempting to murder her by making it impossible for her to survive… Sandra is living on the street, somewhere.

Public Domain: wallpapercave.com

Judge Knutson should also be held responsible because he willingly took part in Rucki’s scam, that destroyed a family and is costing the taxpayers in the State of Minnesota millions the longer the Grazzini-Rucki case, and Rucki’s “paper divorce” continues. David Rucki “Paper Divorce” Scam

It’s Not Right On Ireland Place

Realty Listing Photos Ireland Place

David Rucki is claiming that Dede Evavold is harassing him by posting pictures of his home on Ireland Place, that property is was also previously listed for sale on a realty site and posted online… and has remained online, in public view, for many years. Evavold is not responsible for actions that happened before her criminal trial, Rucki consented to put pictures of his home into the public domain, where they sit today.

The Ireland Place property owned by Rucki has been subject of a mortgage fraud complaint, that Dakota County and the State of Minnesota refuses to investigate.

Rucki put the Ireland Place home in foreclosure 7 times in one year and then bought the home at a rock bottom prices, far below market value.

Read the complaint at this link: mortgagefrauda

Another Day in Lawless Lakeville: Fraud & Financial Abuse Allegations Surround David Rucki

Just like the property in Farmington, the Ireland Place property was fully remodeled, listed for sale and then delisted and put back into Rucki’s ownership as part his “paper divorce” scam.

The (former) realty listing describes the luxurious home on Ireland Place: “Pack the bags and bring the family this fantastic 1 owner, 2 story awaits you. Cul-de-sac, walk to schools, Lake  and more. Lots of updates, stainless, carpets, paint, gorgeous hickory floors. Quality throughout. McDonald Built!

Read More: Ireland Place on Zillow

The photos on Zillow are from a prior real estate listing for Ireland Place, MLS #4464616.

Note the family photo on the wall of the Rucki children, by court order of Judge Knutson that was also confiscated and turned over to Rucki. Sandra was not allowed to take even one picture of her children with her when she was removed from her home by order of Judge Knutson in Septmeber 2012. Then Rucki systemically removed every picture of Sandra from the house, every reminder, and through de-programming and reunification therapy has worked to remove Sandra’s memory from the minds of the children who have begged for their mother since the day she was forcefully, and unjustly removed from their lives. All of this done with the consent, and approval, of Judge Knutson who has been enriched by Rucki’s “paper divorce” scam.

Will Rucki File an HRO Against Elizabeth Vargas and 20/20 Next?

Let’s not forget that David Rucki appeared on a nationally televised show, 20/20 with Elizabeth Vargas on two separate occasions where he allowed his house to be filmed inside and out, and allowed filming of the minor children during a private family Christmas. The episode also featured family photos, including those of the minor children, and video footage that Rucki provided to 20/20. 20/20 also included the full legal names of the minor children.

Pictures of Rucki’s home and children were blasted across the country, and went viral, with his consent and now he is claiming his privacy is invaded and he feels harassed??

Rucki also requested the filming of the Grazzini-Rucki criminal case. Again, no concerns for privacy then, and the names of minor children were also made public.

And we are to believe Dede Evavold is to blame? Or to throw out the 1st Amendment to make blogging an illegal activity?

The HRO Rucki filed against Evavold is clearly fraudulent and constitutes legal abuse, if not a malicious lawsuit.

 

 

 

 

Another Day in Lawless Lakeville: Fraud & Financial Abuse Allegations Surround David Rucki

lawlesslakeville

This article is a compilation of the allegations, and related documentation, that suggest millionaire David Rucki may be involved in financial abuse or fraud. Numerous complaints have been filed against Rucki related to these allegations but he has avoided investigation by any agency in the State of Minnesota, and has never been formally charged with any crime. Instead, county and state offices at every level of government have extended preferential treatment towards Rucki, and even have given him state aid without asking Rucki for any verification of income, or other standard proofs to determine eligibility. Rucki is receiving state aid while he resides in a luxurious house, owns 2 others homes, and owns an estimated 9 personal vehicles and 3 boats all registered in his name. Clearly Rucki lives well above the poverty level.

During divorce proceedings, Rucki appeared in front of Judge David L Knutson and admitted that he was pursuing divorce to commit a financial fraud. Judge Knutson ignored that a crime was being committed in his own courtroom and systematically began to punish the victim of David’s schemes – ex wife, Sandra Grazzini-Rucki. As a result of Judge Knutson’s extreme rulings, Sandra was forced out of her home and onto the streets. She has been forced to turn her wages and property over to Rucki, and unjustly removed from the lives of her children. Empowered by the legal system, Rucki continues to abuse Sandra; the power of the court has been used as a weapon against her, and the laws that should protect victims of domestic violence and their children, have been totally disregarded by Judge Knutson and the family court system.

Another example – in February 2015 Rucki called to ask a special favor from Detective Dronen, who then was was investigating the disappearance of the runaway Rucki girls. Rucki’s call did not offer anything to help locate his daughters but, instead, he asked Dronen to help collect $$ child support $$. Officer Jim Dronen reports, “On 2/20/15, I spoke with David Rucki. He advised me at the time that Sandra was behind several thousand dollars on her child support payments. I spoke with Katie Backstrom and James Donehower at Dakota County to see if they could provide me with any further information. I was advised that they could not release any specific information to me regarding the matter.” It is beyond the duties of a police officer to get personally involved with a child support matter.

Dronnen is extending special favors to Rucki, just as he did when dismissing an OFP against Rucki (2011). Minnesota Tough On Crime But Silent on Abuse

It also concerning that the Rucki children reported abuse to the Lakeville police on multiple occasions and those allegations were either dismissed or ignored – yet Dronen goes out of his way to help Rucki collect child support. The privileges extended to Rucki come at the expense of his own children. 

This is a man who has abused his ex-wife and children, and continues to financially prey on the public. Why is Dakota County, and the State of Minnesota protecting David Rucki?

 

A Compilation:

 

July 2011- Lakeville Hockey Scandal – After controversy and public outcry regarding misuse of LHA funds and other mismanagement, David Rucki, then President, resigned from the Lakeville Hockey Association (LHA). Rucki’s sidekick, Toney Canney, and his wife, Joni Canney, also stepped down from the Board. Rucki personally selected the Canneys to serve on the Board – Tony served as the VP of Administration and Joni as the Tournament Director. Rucki also created a position for John “Gus” Barger, who was removed after allegations of misconduct and financial impropriety. Gus is Rucki’s drinking buddy.

Source: 2011 Lakeville Hockey Scandals Lands David Rucki in the Penalty Box

 

2011Masterminded a “Paper Divorce” scam to take all of the proceeds of a family trust, and proceeds from her father’s life insurance policy, belonging to ex-wife, Sandra Grazzini-Rucki (this is non-marital property). During divorce proceedings, Rucki appeared in front of Judge David L Knutson and admitted that he was pursuing divorce to commit a financial fraud. Judge Knutson ignored that a crime was being committed in his own courtroom and systematically began to punish the victim of David’s schemes – ex wife, Sandra Grazzini-Rucki.

Money obtained in the “Paper Divorce” scam was funneled into real estate and business transactions with Rucki Trucking and T.L. Rucki Trucking. Rucki claims the businesses are not making any money, and then flushes additional sources of money, and/or conducts wire transfers, to infuse the business with additional cash reserves. The cash quickly disappears, which is to Rucki’s benefit because the money can not be traced, and it gives him the appearance of looking impoverished. Rucki gets away with this scheme because he is writing his own books, issuing his own paychecks, and has been enabled by Dakota County and the State of Minnesota, who refuse to investigate. Rucki admits to this behavior under oath, in various statements made in court. Why does Rucki need to disguise the origins of the profits he is making in Rucki Trucking and T.L. Rucki Trucking? And why does Dakota County and the State of Minnesota refuse to make Rucki comply with laws that require proof and income verification when applying for public assistance? Public assistance given to Rucki is being used to support his schemes, with Dakota County and the State of Minnesota becoming complicit because of their failure to hold Rucki accountable.

The way Rucki projects his problems onto ex-wife Sandra (and by extension her attorney or anyone he views as a ‘supporter’) is no different than his business schemes. — Rucki is blaming Sandra for his own actions to avoid responsibility. By portraying Sandra in a bad light, and generating attention towards her, he is able to disguise his own actions and behaviors as an abuser. For example, Rucki falsely accuses Sandra of financially wiping him out during the divorce. This is projection – abusers blame the victim for their own actions. p. 43 “Petitioner (Sandra) testified that she did not know what Respondent was talking about when he referred to an ‘in paper only’ divorce.” (Findings of Fact, Order Dated 9/21/2011, Judge Knutson). 

Speaking about the “Paper Divorce”Rucki said in court, August 2011, “..it (the divorce) wasn’t meant as a finality deal, it was just to get the business going again as a couple. I didn’t see the end coming, I didn’t think that was the end. That was the end to her, it wasn’t to me, so for her (Sandra) to say that we didn’t ever have a conversation, it was just to get the business up and rolling so we can generate income again.” That Rucki says “I didn’t see the end coming” while he ruthlessly exploits his ex-wife shows just how dangerous he is; not only for his abusive behavior but also for his total lack of conscience.

Source: David Rucki “Paper Divorce” Scam

 

2015 – Manipulating Detective Dronen or Something More?

Detective Dronen. Source: https://redherringalert.wordpress.com, sunthisweek

While his teen daughters were still missing, Rucki went to the Lakeville police department to confide in Detective Dronen about his money problems. David’s obsessive interest in financially devastating his ex-wife overrides even the welfare of his own children. 

Rucki admitted to Dronen that he was initiating lawsuits in order to seize money from Sandra’s portion of the family trust. According to the police report, “On 5/28/15, a hearing occurred in Hennepin County regarding funds from a Grazzini business that were to be distributed to the Grazzini children, including Sandra Grazzini-Rucki. David Rucki made me aware of the court proceedings and advised me that he and Lisa Elliott were attempting to get the funds to be paid to Sandra diverted to (unclear) er debts he and his parents incurred. He also advised me that Sandra’s share of the funds was approx $500,000. According to the information they had at the time, Sandra was to be representing herself at the hearing. Sandra failed to appear for the hearing, and David and his parents were awarded funds. A few days after the hearing, Michelle MacDonald filed an appeal of the decision on behalf of Sandra Grazzini-Rucki.”

At the time of this report, the runaway Rucki Girls, had been missing for two years. Rucki has portrayed himself as a distraught father who could barely function while the Girls were missing, why then did he waste valuable police time and resources by providing this information that is totally worthless to the investigation? What does this information offer the police to help find the missing Girls?

Rucki’s reports to police that Sandra does not pay child support, and that he is instigating a lawsuit against her family trust may be just another one of his scams. It is well-known that Rucki used funds from the Jacob Wetterling Foundation, and received support from the National Center for Missing and Exploited Children, to pay for the costs of ‘reunification therapy’ for the runaway Rucki girls. Additional expenses covered included transportation, a security guard to escort the Girls to the reunification center, and a vacation following. Rucki is selling these sob stories in order to get organizations to provide financial support when clearly, he does not need it. Rucki can then hide behind the reputation of these organizations and their work, to hide the real cause on why the Girls ran away – abuse. This is the same pattern that Rucki uses when projecting his problems onto Sandra, and again follows a similar pattern of behavior in his questionable business practices.

Note: Sandra did not “fail to appear”, she was not notified about the hearing, and had no knowledge that it was taking place.

Attorney Lisa Elliot. Source: redherringalert.wordpress.com

2013Mortgage Fraud Allegations, Ireland Place. Rucki was accused of laundering money through real estate transactions. Other allegations include: Mortgage stacking, Title washing and Foreclosure fraud. Others accused involved: Robert Shingledecker, Sawbill Strategic, Inc., Attorney Lisa Elliott, Jacob Sellers, NJD Properties, LLC and Danmark Properties, LLC.

According to the complaint, “David Rucki and his attorney Lisa Elliot represented the estate in the foreclosure action. In 2012 and 2013 the defendants are alleged to have illegally washed the title of 19675 Ireland Place property of the original mortgage to make a new dollar mortgage obtained in the name of the above identified individuals and companies.  Proceeds of the stacked mortgage flowed into accounts controlled by David Rucki and other numerous parties, leads back to David Rucki and his attorney Lisa Elliot. This property is and has been in foreclosure (and foreclosed on), for sale (and sold 3 different times) in sheriff’s sale (and sold through sheriff’s sale) 7 different times in the last 10 months.

Source: Red Herring Alert Ireland Place Mortgage Fraud Allegations & Documentation

Connection to Individuals Accused of Fraud or Scams Include:

K&K Contracting – Partnered with Dave Koehnen. In 2007, Koehnen, was the owner of a trucking company, that was under federal investigation for fraud, underpaying drivers and falsifying records on road projects. According to the warrants, investigators sought evidence of conspiracy to defraud the federal government, making false statements in connection with federally funded highway projects and mail fraud.” http://www.twincities.com/2007/08/01/dakota-county-3-trucking-firms-accused-of-fraud/ Koehnen attempted to file bankruptcy on this business but the filing was dismissed after a Court determined that he failed to pay back taxes in the amount of $235,000 with the IRS and $98,000 with the Minnesota Department of Revenue. Koehnen also has a history of traffic violations, including charges related to violating trucking regulations.

 

Kang Contracting Corp – Partenered with Nelson K. The business address is listed in Oakdale but the payroll checks list Rucki’s Farmington house as the business address. Partnering with Nelson gave Rucki access to special contracts, including the Greenline project, meant for minority business owners.

This deal is far from 50/50 and it seems Nelson is getting the short end of the stick that Rucki is throwing at him, like a dog. Nelson is using his name to front Rucki’s business, and his status as a”minority” to gain access to a contract that Rucki would not otherwise be able to bid on. On paper it appears that Nelson owns 51% of the business but in reality, it is Rucki who has been greatly enriched by this deal.

Rucki is claiming pauper status, and collecting public assistance while he has grossed millions of dollars in income, owns multiple properties and is running businesses held in the names of other people. One of those people is Nelson K – who is supposed to be the majority owner of Kang Contracting Corp but receives very little of the benefit.

Compare the lifestyle of Rucki and Nelson – Nelson lives in a twin home, that is the registered business address of Kang Contracting. Rucki lives in a large, half a million dollar home in an exclusive neighborhood in Lakeville. Rucki additionally owns 2 other properties. Rucki owns multiple vehicles, including classic cars while Nelson drives an old beater. Nelson owns a larger percentage of the company but lives a more modest lifestyle and is not on state aid while Rucki owns 49% of the company, owns 3 homes and relies on state aid. When questions were raised about Kang Contracting, Rucki moved his business into another front, with Nelson carrying the name, Mermaids Investment Group.

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2014Tammy Jo Love (sister), Allegations Medical Assistance Fraud. No action taken.

Allegations include: Receiving medical assistance (MA) benefits for the Rucki children who do not live with her, and do not qualify for MA. Abusing her license as a chiropractor to illegally gain access to Sandra Grazzini-Rucki and the children’s private medical information.

https://www.scribd.com/doc/312673149/Tammy-Jo-Love-Ma-Fraud-Report-to-Dhs

 

T.L. Rucki Trucking –T.L. Rucki Trucking is another one of Rucki’s front companies. T.L. uses same trucks as Rucki Trucking, the logo is the same, with just a T.L. added. Rucki benefits from Tammy’s status as a woman and a small business owner to gain access to special government contracts.

The business address to T.L. is registered to Tammy’s townhouse, which is being used as a vacation rental and cannot be a business office since it is being occupied by renters for most of the year. https://www.vrbo.com/502993

So where is Tammy really conducting business? Why the need to hide the real office behind T.L. Rucki Trucking?

This is just the tip of the ice burg… stay tuned for updates on the #grazzinirucki case

Sept 2016 Booking Schedule for Tammy Love's Townhouse - She Claims This Property is the Business Property of T.L. Rucking Trucking Even While it is Being Rented Out

Sept 2016 Booking Schedule for Tammy Love’s Townhouse – She Claims This Property is the Business Property of T.L. Rucking Trucking Even While it is Being Rented Out, and Cannot Be Used as an Office

 

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