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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Sandra Grazzini-Rucki Child Support Case Reaches Appellate Court

Our child support system was not intended to allow wealthy parents to go after poor parents or to allow the County to facilitate such a action. Also the System requires no showing that the children are not being supported with a home, the basic necessities of life, education, health care… what our System does basically is deprive children of the love and companionship of parents which is vital support for children” Attorney Michelle MacDonald, Oral Arguements: Sandra Grazzini-Rucki Child Court Case before the Court of Appeals

(5/24/2017, Minnesota) Oral Arguements in the Child Support Appeal of Sandra Grazzini-Rucki reveal the cruelty and vindictiveness of ex-husband, David Rucki (via attorney Lisa Elliott) and Dakota County (via James Donehower), who demand nearly $1,000 a month in payment from Sandra, who is lives in unimaginable poverty and does not even have the resources needed to secure her own survival.

According to Minnesota law Statute 518A.42 (2016) Subd1a.,”It is a rebuttable presumption that a child support order should not exceed the obligor’s ability to pay….

And Subd2.,”If the court finds the obligor receives no income and completely lacks the ability to earn income, the minimum basic support amount under this subdivision does not apply.” In cases where a parent lacks ability to pay child support is put on “reserve” and no amount is due until there is a change of circumstance. Minn. Stat. 518A.42 ABILITY TO PAY; SELF-SUPPORT ADJUSTMENT

Though Sandra is currently homeless and destitute, and currently unemployed, which is well documented, she has been court ordered by Magistrate Maria K. Pastoor to pay $975 per month in child support to ex-husband, David Rucki. The amount of child support ordered is based on an imputed amount, meaning Dakota County has made up a figure they feel Sandra should pay.

The facts of the case clearly show that Sandra is struggling to survive and cannot afford to pay child support, while Rucki enjoys a luxury lifestyle and is more than able to pay for the care of the children without child support or any government aid.

Rucki’s Lakeville property (Zillow.com)

Magistrate Pastoor has taken great efforts to be placed onto the Grazzini-Rucki child support case. By “coincidence” Magistrate Pastoor shares a previous professional relationship with Judge David Knutson, who previously presided over the Grazzini-Rucki child support and divorce.

Sandra became homeless after Dakota County Judge Knutson issued an order on September 7, 2012 that forced her to vacate her home of 15 years. She was denied any due process when forced to leave all of her possessions, and forcibly separated from her five children as well. Judge Knutson told Sandra that she would be arrested and jailed if she refused to follow his orders. Judge Knutson then issued a succession of court orders that seized Sandra’s income, assets, savings and even retirement fund and handed them over to Rucki – which she has never been able to recover.

Sandra has also had to witness continued physical and mental abuse inflicted on her children by David Rucki. The children were further traumatized by a family court system that has enabled the abuse to continue and punished Sandra for trying to keep them safe. In April 2013, two of Sandra’s daughters were forced to go on the run to protect their own lives. Sandra has since been charged, and convicted, with 6 felony counts of parental deprivation for her role in assisting her daughters. The circumstances surrounding Sandra’s trial and conviction involved a multitude of illegal and unethical actions from Dakota County, and Judge Karen Asphaug. Critics have called the proceedings a “rigged trial”. It is unlikely that Sandra will be allowed to return to work as a flight attendant with 6 felony convictions on her record. She has not been working for almost two years and is considered unemployable. A spotless, 30+ year career as a flight attendant is now in ruins and with it, Sandra has been grounded with no relief in sight.

For a few months in 2016, after being released from jail and anticipating a lengthy probation, the State of Minnesota offered Sandra food support and a small amount of general assistance. Assistance was then abruptly terminated, leaving Sandra without the ability to obtain food or the ability secure the basics: soap, toothbrush, shampoo now are all “luxuries” beyond reach.

Sandra also lacks medical and dental care. She continues to suffer from the effects of a broken nose and fractured skull that happened in an incident while she was held as a prisoner at the Ramsey County Workhouse in November 2015. Sandra cannot remember what happened to her because the severity of the injury resulted in her becoming unconscious. Sandra woke up lying on the floor in a pool of blood, moaning for help. The incident has never been investigated, nor explained by the jail or by Ramsey County, it has become another of the many abuses inflicted on her. And still Sandra is breathing, and with every breath, fighting back.

This child support case is also ridiculous considering David Rucki, ex-husband, claims poverty even though he is a multi-millionaire who owns 3 houses (one home Rucki claims is a rental property so it generates income), owns several vehicles, retains all of the marital property, is the beneficiary of the Rucki family trust and was enriched after a court awarded all of his ex-wife’s financial assets to him, which he has never paid taxes on. Court records also indicate that Rucki is paying attorney’s fees in an estimated amount of $800 per hour…how can he afford this lifestyle if he is truly impoverished?

David Rucki’s property in Farmington, MN

Rucki has more than enough money and resources to care for the children on his own and does not need child support or welfare. And yet that is not enough for Rucki.. as long as Sandra is alive he will continue to retaliate against her… though he can not beat Sandra with his fists, he uses the legal system to wield a blow.

(Video published 5/28/2017 by Tim Kinley, host and producer of “Speechless Minnesota”)

 

For More Information:

Sandra Grazzini-Rucki ordered to pay $1K monthly child support 

Radio: Sandra Grazzini-Rucki and the Child Support Hustle with Guests Michael Volpe and Sandra Grazzini-Rucki (Marcus Echols). 5/9/2017.

 

Impoverished David Rucki Hires 2 Private Law Firms

David Rucki - Screenshot taken from ABC video. Source: CDN.

David Rucki – Screenshot taken from ABC video. Source: CDN.

David Rucki claims indigence, hires two private lawyers by Michael Volpe (CDN)

(Lakeville, Minnesota) “New information shows that David Rucki, whose contentious divorce and custody case received national media attention, hired two private law firms at the same time he claimed he was on public assistance.”

Attempts to further investigate have been challenged,“An email to James Backstrom, the head prosecutor whose office prosecuted Sandra Grazzini-Rucki for her role in her daughters’ disappearance, asking if this apparent welfare fraud would be prosecuted was left unreturned.

An email to Lakeville, Minnesota, David Rucki’s home town, Mayor Matt Little was also left unreturned; Little put out a Facebook post when the news of Sandra Grazzini-Rucki’s conviction was publicized congratulating Backstrom’s office; CDN asked Little if he favored an investigation of David Rucki into this alleged welfare fraud in the interest of fairness…”

Some additional information:

1. Lisa M. Elliott filed a responsive affidavit in July 2015, stating she has represented David Rucki since May 2011 and charges $310 an hour for her services.

 

Responsive Affidavit, Lisa Elliot, 7/2/2015

Responsive Affidavit, Lisa Elliot, 7/2/2015

 

2. The second attorney is Marshall H. Tanick, who represented Rucki in writing letters to two blog administrators, threatening civil claims “…that could lead to litigation seeking substantial damages against you and others“. Hellmuth and Johnson letter to Dede Evavold on behalf of David Rucki It is not clear if Rucki continues to retain Marshall H. Tanick.

3. Dede Evavold has filed a witness tampering complaint against Rucki in connection with this letter: Dede’s Criminal Complaint For Witness Tampering Against David Rucki & Former Star Tribune Hack Michael Brodkorb

The letter was sent to Mayor Matt Little (Lakeville), who is reportedly refusing to accept the complaint.

Dede wrote in her complaint: “After returning home on Sunday, June 12, 2016 I found what I consider a harassing and threatening extortion letter in my mailbox. The extortion letter was from David Rucki’s attorney Marsahll H. Tanick, Attorney at Law, Hellmuth & Johnson, PLLC.

I had a reasonable suspicion the wild, outrageous and unsubstantiated claims contained in the harassing and threatening extortion letter were meant to intimidate me into deleting the blog, Red Herring Alert, that I shared with Susan Carpenter. I also had a reasonable suspicion that Rucki’s harassing and threatening extortion letter was designed to coerce me into changing not only my plea but to coerce me into changing my testimony in Sandra’s rigged case.”

4. A complaint was previously filed against Tammy Jo Love, David Rucki’s sister, for medical assistance fraud in 2014.

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.

No public information is available on what happened after this complaint was filed; it appears no action was taken. Criminal charges were not filed.

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

Rucki is now employed with a trucking business being held in the name of his sister, T.L. Rucki Trucking. Rucki claims he has no ownership in T.L. Rucki Trucking, but reports that he is running the business from his home.  At the same time, Love’s vacation rental condo is listed as the business address. Paystubs issued from T.L. Rucki Trucking have been submitted to the Court to support Rucki’s statement that he is impoverished, and qualifies for medical assistance.

David Rucki’s Attorney, Lisa Elliott.  (Source: Red Herring Alert)

David Rucki’s Attorney, Lisa Elliott. (Source: Red Herring Alert)

 

5. Lisa Elliot has been implicated in a complaint of mortgage fraud involving David Rucki: Another Day in Lawless Lakeville: Fraud & Financial Abuse Allegations Surround David Rucki

Mortgage 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

For more info:

Grazzini-Rucki Child Support Hearing Raises Concerns of Fraud, Abuse of Discretion

 

 

 

Grazzini-Rucki Child Support Hearing Raises Concerns of Fraud, Abuse of Discretion

lionmoney

An August 11th 2016 child support hearing in Dakota County regarding David Rucki and Sandra Grazzini-Rucki, played out with the antics of a circus side show, freakishly contorting law and issuing orders that defy justice.

The hearing was presided by Magistrate Maria K. Pastoor (a magistrate is appointed in cases where the obligee is receiving public assistance). Magistrate Pastoor issued a temporary order for child support and continued the case to hold an evidentiary hearing, just 5 days before Sandra’s sentencing on criminal charges, to determine child support. How can you issue a child support order days before a person may be sentenced to prison? According to Minnesota law, if the court determines that a person has no income and completely lacks the ability to earn income, then the minimum support does not apply and child support may not be ordered. Also, minimum support orders do not apply to an obligor who is incarcerated, unless they have income and assets to pay support. Sandra has neither income or assets. It is unprecedented that Magistrate Pastoor would issue a child support order under these circumstances. The amount of money and resources Dakota County has expended on pursuing Sandra for child support, has far exceeded any benefit it can hope to gain.

Another bizarre aspect of this child support case is the restrictions Magistrate Pastoor put on attorney, Michelle MacDonald, severely limiting her ability to access and review financial information about David Rucki. Ms. MacDonald has filed several discovery requests, and contempt motions against Rucki. Rucki continues to obstruct child support proceedings by refusing to comply with court orders and provide financial information. Another ploy Rucki uses is filing frivolous motions against Sandra, and waging false accusations without evidence to back up his outlandish claims. Dakota County refuses to hold him accountable, contempt orders are always dismissed.

Millionaire David Rucki now claims to be living in the lowest levels of poverty, and is receiving public assistance without ever proving a need for it.

One Sided Evidentiary Hearing

In order to establish child support the Court has to determine the income of BOTH parents. Under Minnesota law, both parents must file a financial affidavit, and disclose all sources of gross income for purposes of child support. Sandra has complied. David Rucki is refusing to cooperate and is actively hiding income and assets. Rucki is also refusing to comply with discovery requests. Dakota County is well aware that he has refused to provide information, but has done nothing to hold him accountable.

Now, Magistrate Pastoor has issued an order severely limiting the ability of Sandra’s attorney, Michelle MacDonald, to review and access financial information about Rucki.  Pastoor’s bizarre order states that Ms. MacDonald may view Rucki’s recent filing and tax return only under the watch of a sheriff’s deputy at the Dakota County Service Center. Ms. MacDonald can not have any electronics in her possession when viewing the information (is she going to be searched? patted down?). Ms. MacDonald is not allowed to have copies of the actual documents but can take handwritten notes (how does that comply with evidentiary standards?). She may only view the information at a time “acceptable to court administration”. There are ways to protect the confidentiality of parties but what Magistrate Pastoor is imposing is oppressive, and goes above and beyond standard court confidentiality policies.

A fair and impartial evidentiary hearing can not be one sided – each party should be treated the same by the Court, and each held to the same set of rules and practices. Let’s be clear – this is a child support case, NOT a national security issue. The order does not indicate any justification for such drastic measures. This is clearly an abuse of discretion.

Rucki: From Riches to Rags

Pic posted by David Rucki, Facebook April 2016, with a statement about missing daughters.

Without providing any proof of income or assets. millionaire David Rucki now claims he is desperately poor, that the children are starving and struggling, and he requires public assistance in order to survive. According to court records, “The Father (Rucki) receives child support services from Dakota County for the joint children pursuant to Title IV-D of the Social Security Act.” Rucki has also received assistance from the Wetterling Foundation in obtaining “reunification” therapy in California for his runaway teenage daughters, with a Disney vacation thrown in.

However, the court record also contains evidence that Rucki had substantial income, had ownership in several Minnesota businesses, owns or has possession of, multiple vehicles and has at least 3 real estate properties (two that have recently been remodeled). Even if Rucki refuses to comply with discovery, and even if Rucki refuses to provide the Court with documentation, his income could be imputed for child support purposes. When a Court, and for that matter Dakota County should also be considering this information for eligibility purposes, estimates a party’s income, it can consider a broad range of information – including lifestyle, ability to maintain current expenses, cash flow and other concrete resources (including vehicles). Also, a support order does not have to be based on income alone but can also consider resources, property and business interests.

According to public records, “impoverished” Rucki owns two separate homes in Minnesota, and an additional Disney vacation property in Florida. Rucki owns multiple vehicles, including classic cars. Rucki owns assets, trucks, and equipment related to his trucking business. In addition, Rucki is able to afford expensive legal counsel, and has retained at least two separate law firms to represent his interests.

dave-ruckicaddy

David Rucki driving his classic Cadillac – used to stalk and harass Sandra Grazzini-Rucki

Consider This:

A prior real estate listing boasts about Rucki’s home in Farmington – recently updated, cherry cabinets, tiled floors, 5 bedrooms and 3 baths, and a two car garage. The property also includes an impressive 65 x 45 heated “shed” that towers over the home. The “shed” includes heat, hot and cold water plumbing, and has an expensive trailer parked out in front. According to public tax statement records, the value of the property is listed at $222,000 with property taxes of $3,315 a year.

http://www.movoto.com/lakeville-mn/17549-flagstaff-ave-lakeville-mn-55024-651_4573184/

Rucki's property in Farmington

Rucki’s property in Farmington (movoto.com)

Rucki also owns a home in an upscale neighborhood in Lakeville – this home includes 5 bedrooms, 4 baths, recent updates, hickory floors and stainless appliances. Total lot size is 22,477 square feet. A recent photo of the home, taken by a satellite map, shows 3 vehicles parked in garage. According to property tax records, the current value of the home is $479,000 with $6,492 in propety taxes.

http://www.zillow.com/homedetails/19675-Ireland-Pl-Lakeville-MN-55044/1666608_zpid/

Rucki's Lakeville property (Zillow.com)

Rucki’s Lakeville property (Zillow.com)

A previous article on Red Herring Alert offers information and documentation alleging that Rucki was involved in mortgage fraud and title washing in a scheme involving the Lakeville home: MORTGAGE FRAUD? Ireland Place (Red Herring Alert)

In addition, Rucki has been enriched by court orders, issued by Judge David Knutson, that seized Sandra’s portion of her father’s life insurance, and seized all the assets in a family company that belonged to Sandra, and placed millions of dollars right into Rucki’s pocket. Sandra received zero funds from proceeds that rightfully belonged to her. What Rucki did with the proceeds is unclear; the funds have been excluded from child support calculations due to the order of Judge Knutson. Why wouldn’t this be considered income when determining child support? Because Judge Knutson said so!

Dakota County, and its collusive network of courts and agencies, operates like a hall of mirrors in a circus side show, distorting facts, and twisting law until the truth is barely recognizable.

Judge David L Knutson

Judge David L Knutson

Keep on Truckin’

David Rucki made millions working in the trucking industry. He is the sole owner of Rucki Enterprises and Rucki Trucking, and also is a partner in local companies Kang Contracting Corp. (uses Rucki’s Farmington address) and K&K Contracting.

Dave Koehnen, Rucki’s partner in K&K Contracting, has an interesting past. 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.

This is not to say that Rucki is responsible for Koehnen’s actions. However, Rucki’s business partnership in K&K Contracting, in combination with failure to disclose income, failure to disclose tax returns, and now reporting that he lives at the poverty level without providing any evidence to support those claims should raise concerns because of the pattern that is emerging.

As for Kang Contracting Corp, one of the addresses it uses is Rucki’s house in Farmington. Kang Contracting Corp received a special contract with Metropolitan Council to help build the “green line” transit train, qualifying as a Disadvantaged Business Enterprise (51% minority owned business, must be a small business with income guidelines to qualify). The Green Line is an expansive transit project underway in the Twin Cities, with $626 million dollars issued in total contract values. Rucki is a partner in one of 135 DBEs at work on the Green Line, a golden opportunity. How could he be losing money to the point he is impoverished and needing public assistance to survive when awarded such a valuable contract? Metro Council 2014 – Central Corridor Green Line Workforce Story

 Recently, sister Tammy Jo Love, owner of Deephaven Chiropractic, has joined the trucking business, establishing TL Rucki Trucking. TL Rucki Trucking is registered to a home in Eden Prairie, which Tammy uses as a vacation rental. If you look carefully at the logo for TL Rucki Trucking you will see it is the exact same logo used for Rucki Trucking with just a “TL” added to it. TL Rucki Trucking has entered a similar program as Kang Contracting Corp, qualifying for assistance with the City of St. Paul Vender Outreach Program aimed at helping woman-owned, minority-owned, and small businesses. Eligible businesses are certified and then allowed to bid on city funded projects, which are set aside for these specially qualified businesses, allowing exclusive access to bids and projects. How can Rucki be losing money to the point he is living in poverty when his own sister, who has no experience working in the trucking industry, started her own business using the family name, and is now a successful business woman? Or, if Rucki is so destitute that he needs public assistance in order to support his family, why doesn’t he just ask his sister for a job at TL Rucki Trucking?

Yet no one in the Dakota County family court or child support proceedings is asking questions, just the opposite, efforts to raise concerns and present information are being suppressed not only in the court system but also within the County Attorney’s office as well.

 

James Donehower Admits: Dakota County Gave Public Assistance to Rucki Without Asking for Income Verification

County Attorney James Donehower has now admitted that Dakota County has NO financial records of any kind for David Rucki, they simply extended him public assistance. How is this possible? Nobody knows! It’s a slight of handle trick fit for a circus.

Public assistance fraud happens when a recipient takes benefits they are not entitled to. The biggest red flag for public assistance fraud is failure to report income. Another form of fraud is under reporting income to meet eligibility requirements. Fraud also includes: failure to report property or assets, lying about where you live, and falsifying information on an application.

Donehower is basically saying that Rucki bypassed federal and state laws, and was just given public assistance with no questions asked, and no documentation required. When applying for public assistance, enrollees must provide verification of income (current paystubs, tax returns, verification of employment, etc), provide verification of assets (value of vehicles, bank accounts, property, stocks/bonds etc) and to complete an interview with a caseworker. Recipients are also required to get a job or comply with an employment plan. Failure to do so may result in sanctions or loss of benefits. According to Donehower, NONE of that is happening with David Rucki.

The special treatment Rucki is being afforded by Dakota County is unheard of. Common sense would question why a man with 3 homes, owns multiple vehicles, has a previous earning potential of millions of dollars would suddenly, and without any proof of need, require public assistance. Yet Dakota County is not asking any questions, they are simply opening their pocketbooks. If Rucki can not demonstrate a need for public assistance, and comply with the rules of eligibility, he should not be receiving benefits.

Public Domain: pixaby.com

Public Domain: pixaby.com

In the Grazzini-Rucki case, the courts of Dakota County have operated like a 3 ring circus involving criminal, family and child support proceedings – all have allowed abuse and chaos to continue in the lives of Sandra and the children. The facts, evidence, and information being suppressed and ignored by Dakota County is the information that we should be looking into because the vast injustices happening in this case undermine the legal system for everyone, and create a very real risk of harm for any family who may encounter the system.