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.

 

 

 

 

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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.

frontcompanies

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

 

tammytownhouse3

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