When one uses a search engine online using my name, and my trade
name, The Austin Wine Guy, one finds scurrilous, defamatory and simply
out right lies spread across the Internet results now going back several
years.
As law enforcement seems unable to assist me, and in fact unable to assist any of those she victimizes,
and as the person behind this campaign to defame me and interfere with my
business and profession, she uses many alias names: Oma Hamou, Oma
Mcconnell or Alexandra McConnell, Alexandra Moran, is what they call "judgment proof"
meaning she has no money, I must place this blog here.
I
would NOT even have written here, had this person not continually
written her own false and defamatory statements herself and aided and
abetted other personae writing "on her behalf" for the last three years.
If she doesn't want me to say anything about her, she ought not have
been continually blogging and writing about me much less aiding and
encouraging others to do so as well.
The woman
behind all of this goes by many names: Oma Hamou, Oma McConnell,
Alexandra McConnell, Alexandra Hamou, Alexandra Moran, Oma Demian,
Alexandra Murphy, are
the usual ones, but there are others. She uses a business name of
"Enigma Royal Films, LLC" she also calls just "Enigma Films" and "Reseda
Glass" and "Worldwide Construction Enterprises, Inc.". The reason this
woman and her "alleged", actually made up, friends crusade to
destroy me is simple. I learned about her genuine background, and she
wants me silenced from speaking about it.
This
woman admits that her actions are all motivated by her bitterness and
hatred towards me, and this is the reason for her actions.
This
woman, Oma Hamou, Oma McConnell, Alexandra McConnell, Alexandra Hamou,
Oma Demian, Alexandra Murphy and her other aliases have a twenty year
track record of FELONY CONVICTIONS, multiple arrests, failure to abide
by the requirements of her probation for her felony convictions which
lead to more arrests, many many civil judgments against her for hundreds
of thousands of dollars, a history of writing bad checks, and she was
arrested late in 2008 in San Bernardino California on a Felony Charge of
Forgery of a Financial Instrument (she seems to have forged a large
check) After 14 months of dragging the process out, she paid the Victim
full restitution and the District Attorney dropped the Felony charge.
She has a history of evictions and bad checks.
A
complete dossier has been posted, with the details on her activities,
notably passing bad checks, stiffing landlords for rent owed and
trashing the houses she rents by reason of keeping literally dozens of
cats and dogs and not cleaning up after them. Not to mention numerous
unpaid judgments against her.
That blog is here.
Oma Hamou using the ALIAS NAME OF Alexandra Louise McConnell was ARRESTED
BY THE BURBANK POLICE DEPARTMENT ON FRIDAY MARCH 8, 2013 ON FELONY CRIMINAL
CHARGES THAT WERE FILED AGAINST HER ON JANUARY 29, 2013 IN PALMDALE.
SHE WAS HELD FROM 1130 AM UNTIL 4:15pm and released on bail. Case pending:
Case number ATP3AV007224-01
One can EASILY find this booking sheet by going to http://app4.lasd.org/iic/ and type in "Alexandra McConnell" and see this exact same document from the Sheriff's department itself. "Alexandra" of course claims this is a forgery. She must believe the LASD are "forging" documents.
This
woman also has a recent default Judgment against her in Los Angeles
County, in the amount of $55,000 which is admitted under oath was owing
in her Bankruptcy Petition:
Case Number: MC020860
HAMID REFAI VS ALEXANDRA MCCONNELL, JIM SPROUL, ET AL
Filing Date: 09/23/2009
According
to the case, Mr. Refai, a married man, was "involved" with Alexandra
McConnell, she kept telling him about serious "medical problems" and
asking for "loans" for medical bills in the total amount of $51,000.
This was confirmed by the fact that a woman who used to live in her
house wrote on the internet THREE MONTHS before the suit was filed: "I
lived with this lady, she is no good. SHE LIES. SHE HAS LIKE 50 CATS
LIVING WITH HER AND HER HOUSE SMELLS LIKE SHIT AND CAT SPRAY AND PISS.
She is dirty, filthy and uses old men for money I SEEN IT MYSELF. By the
way Hamid's wife knows it was LIPOSUCTION you drained their bank
account for, not cancer in your asshole. He had her sign a
promissory note, co signed by long time co-conspirator Jim Sproul. She
of course never PAID back the money. She, of course, never showed up in
Court.
Here is the Final Judgment against Alexandra McConnell aka Oma Hamou and her "longtime friend" Jim Sproul:
Mr.
Refai is pressing the collection of this Judgment and recently ordered a
Debtor's Exam of Hamou aka Alexandra McConnell. On February 5, 2013, Hamou aka McConnell failed to appear at a Court Ordered Debtor Exam and The Hon. Judge Yep of the Los Angeles County Superior Court issued a Bench Warrant for her ARREST and ordered a
$10,000 bond must be posted by Hamou aka McConnell to compel her appearance.
OMA HAMOU AKA ALEXANDRA MCCONNELL SCAMS:
The
following have agreed to speak with law enforcement or potential
landlords about their experiences and the Felony Forgery charge against
this woman, in the hopes that others will not fall prey to her in the
future.
2008. SHARLANE CHIPI. Represented by Attorney
LAURENCE H. LISHNER filed Unlawful Detainer (EVICTION) against her
tenant Oma McConnell Case Number: 08U03169
CHIPI, CHARLANE (sic)VS. MCCONNELL, OMA
Sharlane Cecilia Chipi. She lives in Torrance, and her phone number is available upon request.
In
2008 Ms. Chipi was seeking a short sale of her home. A realtor named
Kevin Davies (phone available upon request) introduced Oma McConnell to
Ms. Chipi, claiming she had loan approval to purchase the house but that
McConnell wanted to move in as a renter prior to closing the sale.
(This was exactly the scenario she used to gain occupancy at Mr.
O'Connor's house in Littlerock.) Ms. Chipi agreed.
The
first rental check was written on a closed account. No further rental
payments were made. McConnell moved in with her son and another man. The
house was thoroughly trashed. Numerous animals were kept in one room
which was badly damaged. Carpeting was ripped out. Appliances were
removed. The kitchen caught fire.
Ms. Chipi sought help
from the Sheriff's department which told her that they could do nothing
without an eviction order. Ms. Chipi filed a U.D. (Case No. 08U03169 -
Michael Antonovich Antelope Valley Courthouse), which she later dropped
due to lack of resources. She said that Kevin Davies also filed an
action against McConnell and that she failed to show for the hearing.
Ms.
Chipi says she has some files on the incident, as does Mr. Davies, and
that she also has undeveloped film of the damage done to the house.
Robert Atchison
Won a Civil Judgment against Oma Hamou for her failure to pay him consulting fees as she promised him she would do.
Mr. Atchison is proceeding with Post Judgment Document Production
demands from Oma Hamou. A District Court Judge has signed an order
requiring her to schedule and appear at a deposition in Austin Texas no
later than September 3 to disclose her assets, finances, and employment
information, and she is further ORDERED to comply by providing the
requested financial, employment and asset documentation to Mr. Atchison
no later than August 20. She did nothing. Her failure to do these things
resulted in an order of Contempt of Court.
August 2011:
Hamou/McConnell tried to derail Mr. Atchison's debt collection with a
last moment filing of a "Bill of Review". Hamou's Bill of Review was
dismissed on July 26, 2011 by the Hon Judge Cooper of the District
Court. Hamou now has no choice but to comply with the Court order.
boba@pallasweb.com is Mr. Atchison's email address for confirmation.
OCTOBER 18:
The
Court slapped Oma Hamou with an Order of Contempt of Court and imposed
$1,000 sanctions against her for failing to comply with the Ordered
Document Production and Deposition.
December
6, 2011: District Court Judge Meachem slapped ANOTHER COURT ORDER
demanding Hamou comply with the previous Court Orders.
January
2012: District Court Lora Livingston Slapped an ORDER TO APPEAR AND
SHOW CAUSE on Oma Hamou requiring her to appear in Person to explain her
continuing violation of Court Orders. Her failure to appear will most
likely result in a Bench Warrant for her Arrest:
Hamou
failed to appear as ordered by the Court. As a result, a BENCH WARRANT
for her arrest was issued on March 26, 2012 by the same Judge Livingston
in the Travis County District Court
Hamou
attempted in June 2012 to ask the Court to vacate the Bench Warrant,
but it seems her "Paralegal" one Robert Richman (a Tai Chi master and
Torah Scholar, as well as "Paralegal") seems to have chickened out on
continuing.
In
2012 "Oma McConnell" filed for Bankruptcy in order to forestall
debtor's exams and collection efforts. She failed to file any required
schedules or information, despite Court orders to do so. Her Bankruptcy
was dismissed for that failure. However, On August 20, 2012 Judge
Robles of the US Federal Bankruptcy Court ordered her Bankruptcy
proceedings to be re-instated and ordered her to comply with Document
Production requests and Deposition by attorneys for Bob Atchison, which
are now scheduled for late September. Hamou/McConnell FAILED TO COMPLY
WITH THE COURT ORDERED DOCUMENT PRODUCTION REQUIRED NO LATER THAN
SEPTEMBER 14, 2012. She further FAILED TO COMPLY WITH THE COURT ORDER
THAT SHE APPEAR FOR A DEPOSITION ON SEPTEMBER 20, 2012. She can now be
held in Contempt of Court.
October 31, 2012, the Bankruptcy Court
dismissed Oma McConnell's bankruptcy due to her utter failure to file
even one single required schedule or document. Judge Ernesto Robles
said her creditors "are free to pursue their State claims against her".
March 2013: Mr. Atchison has had his Judgment made final in California and localized to California and is proceeding to collect against her. A Debtors Exam (ORAP) has now been issued and ordered by the Los Angeles Superior Court for Hamou/McConnell to appear in Court.
Eric Cowan
Landlord in 2010. Bad checks and
trashed house. Rented from him as "Alexandra McConnell" but presented an
expired California Driver's License in the name of Oma Hamou.
661-947-2079
Thomas Ward
Attorney
for Hamid Refai (victim of a scam who loaned Alexandra McConnell
$50,000, for "cancer treatments" actually used by Alexandra McConnellto
pay the Victim Restitution in the Felony Forgery case in Victorville,
never repaid). Los Angeles Superior Court Case Number: MC020860
HAMID
REFAI VS ALEXANDRA MCCONNELL, ET AL
Mr. Ward's telephone number for details: 661-948-5021
Nancy's Reseda Screen & Glass
Has information about people looking for Jim Sproul and Oma Hamou about numerous bad checks and missing cars
818-708-2981
Bryan Stodghill
Prosecutor
in Victorville,San Bernardino County Felony Forgery Case where
Alexandra McConnell wrote a check in 2009 on a closed account to the
landlord, and in his words "She basically destroyed the house." He
states that he would have taken her to trial on the charge had she not
paid full Victim Restitution to the Landlord for the bad check and
damages to the house.
760-243-8600
Patrick J. O'Connor
Homeowner
in Littlerock California who was selling his house using the services
of Shari Porter agent with Big Valley Realty in Palmdale California.
Shari Porter brought "Alexandra Moran" using an expired drivers license
in the name of Oma Hamou to Mr. O'Connor as a "Qualified Buyer" of his
home. Shari Porter insisted Oma Hamou be allowed to rent part of the
home as a room mate of Mr. O'Connor until the sale closed. Porter kept
informing Mr. O'Connor that Hamou was pre-qualified by lenders, yet
never actually provided the required documentation proving this to
O'Connor. Shari Porter told O'Connor that Hamou had deposited funds into
escrow at Titan Escrow in Palmdale, but again refused to give O'Connor
any actual escrow documents. Hamou delayed closing for a full five
months, then refused to close when O'Connor demanded. She further
refused to leave the property and now squats in the residence with four
men, another woman and four or five children and literally ten or twelve
dogs and forty to fifty cats. She has moved an old trailer and cargo
boxes onto the property as well. She has squatted on Mr. O'Connor's property for over 18 months without paying rent. This sadly forced Mr. O'Connor to lose his property to Foreclosure and Declare Bankruptcy, as direct results of this woman's scams and lies.
pjoinak@yahoo.com (I also have Mr. O'Connor's cell phone number should anyone wish to speak with him directly)
She
uses 145 South Glenoaks Burbank, CA as her "legal address". However
this address is actually FEDEX Burbank and is nothing more than a mail
drop.
OMA HAMOU/AKA OMA MCCONNELL, ALEXANDRA MCCONNELL, ALEXANDRA MORAN EVICTION HISTORY:
Filing
Date: 09/22/2008. CHIPI CHARLANE. Represented by Attorney LAURENCE H.
LISHNER filed Unlawful Detainer (EVICTION) against her tenant Oma
McConnell Case Number: 08U03169
CHIPI, CHARLANE VS. MCCONNELL, OMA
2009
Alexandra McConnell wrote a check in 2009 on a closed account to the
landlord Huiku Batchelor. Felony Fraud charges pressed and Hamou aka
McConnell evicted after being incarcerated in jail. In the proscuter's
words: in his words "She basically destroyed the house."
2010:
"Alexandra McConnell" rented from Eric Cowan, but presented an expired
California Driver's License in the name of Oma Hamou. Hamou/McConnell
gave Cowan bad checks for rent and Cowan filed unlawful
detainer/eviction and got her out of his house. Cowan, Eric vs. Hamou,
Oma (Michael Antonovich Antelope Valley Courthouse, Case No. 10U01290).
Erik Cowan will confirm 661-947-2079
2011 "Alexandra
Moran" rented a room from Patrick J. O'Connor, but presented an expired
California Drivers License in the name of Oma Hamou. She then claimed to
want to purchase the property. She delayed the purchase for FIVE MONTHS
with numerous stories, and is now squatting on the property without
permission nor paying rent . She lives there with her son, Nicholas
Royal Moran, who has severe psychiatric disorders (his is currently
under Conservatorship pursuant to the California Lanterman Petris Short
Act) and has a history of violence, both domestic and with police. Mr.
O'Connor himself witnessed Nicholas Moran beat his mother in front of
him in the residence. She also lives with one Steve Fred Lee, who has
over 15 criminal convictions for eluding police, indecent exposure and
habitual driving with a revoked drivers license. Another squatter on the
property is one Michael McBride who lives with four or five of his
children also on the property. Hamou also has literally many dozens of
cats and more than 10 dogs on the property. Hamou attempted to keep Mr.
O'Connor from evicting her by filing a Restraining Order against Mr.
O'Connor alleging he made threats of violence against her and her son.
However, she did NOT file this order until a full TWO WEEKS after Mr.
O'Connor left the residence and moved to Alaska! Hearing on the
requested Restraining order was held Friday July 15. Hamou first
requested a continuance! The Judge refused to delay the hearing. After
the Judge examined her criminal record, arrest record and history of
evictions and Judgments, the Judge in so many words called Hamou "a Criminal and Con Artist" recognized her string of VICTIMS
and refused to grant the restraining order, and further told Hamou that
while he could not order her out at the moment, she did have to leave
O'Connor's property and pay him the rent owed. Hamou told O'Connor by
email she will be out by September 1. Mr. O'Connor's attorney has begun
Eviction Proceedings against Hamou McConnell and her other squatters.
While Hamou wrote Mr. O'Connor that she would be "out of the house by
September 1" she has hired a lawyer to delay the eviction proceedings.
Reports indicate that the house is trashed, with old furniture in the
yard, many old rusted trucks, tires, boxes and piles of trash are strewn
across the property.
A Health Department Complaint about the
property was filed on February 16, 2012 by the neighbors to this
property complaining of "Accumulation of refuse and cast off materials"
and "Accumulation of Animal Excrement" which Hamou has allowed on the
property.
A Health Department Complaint about the property
she currently squats in without paying rent was filed on February 16,
2012 by the neighbors to this property complaining of "Accumulation of
refuse and cast off materials" and "Accumulation of Animal Excrement"
which Hamou has allowed on the property.
These photos of the property confirm these reports:
More
pics! Notice the large wood shipping crates where homeless children
were reported to be sleeping and the old car parts and trash strewn
across the property...
On
March 7, 2012, the County of Los Angeles Department of Health Services
issued her a CITATION FOR HEALTH CODE VIOLATIONS No. 300055 for
accumulation of trash, debris and animal droppings on the property.
Mr. O'Connor filed an Unlawful Detainer Action in Los Angeles Superior Court, Case 11U2065 to evict Hamou.
Patrick
J. O'Connor will confirm and is anxious to discuss his Experiences with
Oma Hamou aka Alexandra McConnell aka Oma Mc Connell aka Alexandra
Moran. pjoinak@yahoo.com
She also has a history of
failing to pay her attorneys. The following law firms have judgments
against her and/or are owed money by this woman:
Freeman Freeman & Smiley in Los Angeles $10,000
Westar Legal Services in Los Angeles, $10,000
Foster Malish LLC in Austin Texas $20,000
Suzanne Curtis in Los Angeles $1,000
2011
"Alexandra Moran" rented a room from Patrick J. O'Connor, but
presented an expired California Drivers License in the name of Oma
Hamou. She then claimed to want to purchase the property. She delayed
the purchase for FIVE MONTHS with numerous stories, and is now
squatting on the property without permission nor paying rent Mr.
O'Connor has retained an attorney and legal action is pending for yet
ANOTHER EVICTION. Patrick J. O'Connor will confirm. pjoinak@yahoo.com
NEW INFORMATION IN THIS MATTER JUNE 25, 2011:
Published on the web by Oma Hamou herself:
From: sarskaia@aol.com
Date: Sat, 18 Jun 2011 18:18:25 -0400 (EDT)
To:
Subject: Re: The Motorcycle
Mr. O'Connor,
I will not be arrested for the motorcycle as you left it here because I
was going to buy it. If you no longer want to sell it to me, I have no
problems giving it to Ralph. He must contact me and arrange a time and
the day with me so that we can coordinate our schedules. He or no
other friend of yours can just show up and expect to gain access.
She admits here that she doesn't OWN the motorcycle and admits Mr. O'Connor wants his bike BACK.
So what does "Alexandra McConnell" aka Oma Hamou aka Alexandra Moran do??
She SELLS THE MOTORCYCLE to one "Craig" for $4,500!!
"Craig"
gets suspicious because "Alexandra" can't produce the title (which of
course Mr. O'Connor still had) and would only give him a handwritten
bill of sale (a copy of which I have in my possession now). The
Los Angeles County Sheriffs were involved YET AGAIN with her and her
various names to safely return the motorcycle to Mr. O'Connor!
Selling property that she admits isn't HERS to sell legally! Isn't that "grand theft"??
Also,
taking money for property you do not own nor have title to by claiming
it is yours to sell is "THEFT BY DECEPTION" a felony crime for which she
has been convicted three times in the past.
Someone
else has recently posted a precis of the criminal and debt history of
this woman. You can go here to read the specific details for yourself:
http://www.omahamoureality.blogspot.com
I have put up a precis of the specific information for her victims and law enforcement here: http://OmaHamouVictims.blogspot.com
You are encouraged to share information you may have about her and her activities with me.
OMA HAMOU AKA ALEXANDRA MCCONNELL BAD CHECK HISTORY:
07/22/2010
`NSF` CHECK WRITTEN BY OMA HAMOU WAS RECEIVED BY THE LOS ANGELES
SUPERIOR COURT FOR FILING FEES AND MOTION FEE ,
(HAMOU, OMA)
AKA(MCCONNELL, ALEXANDRA) AKA (DEMIAN, OME)
AKA (ASHKENAZY, OMA) AKA
(HAMOU, ALEXANDRA) AKA(CHEDID,
OMA) AKA (JORDAN, REBECCA) AKA (TAYLOR,
JORDAN) AKA
(ABRAMOV, OMA) NOTIFIED BY MAIL PER SECTION C.C.P.
411.20.
PAYMENT DUE BY 08/16/10 , IN THE SUM OF $
310.00 . Proof is here in the
case record: Cowan, Eric vs. Hamou, Oma (Michael Antonovich Antelope
Valley Courthouse, Case No. 10U01290)
EARLY 2010 ERIK
COWAN RECEIVED SEVERAL CHECKS FROM ALEXANDRA MCCONNELL/OMA HAMOU FOR
RENT DUE ON PROPERTY HE OWNED. CHECKS WHERE BOTH NSF AND ON A CLOSED
FLORIDA ACCOUNT BELONGING TO RESEDA SCREEN & GLASS. OMA HAMOU IS
EVICTED FROM THE PROPERTY AS A RESULT. Cowan, Eric vs. Hamou, Oma
(Michael Antonovich Antelope Valley Courthouse, Case No. 10U01290). Erik
Cowan will confirm 661-947-2079
OCTOBER 2008 MRS.
HUIKU BATCHELOR IS WRITTEN A CHECK FOR RENT BY ALEXANDRA MCCONNELL ON A
CLOSED ACCOUNT IN THE NAME OF OMA HAMOU. THIS CHECK IS PROSECUTED AS
FELONY FORGERY BY THE SAN BERNARDINO DISTRICT ATTORNEY. Case No.
FVI802540 . District Attorney Bryan Stodghill will confirm. 760-243-8600
2004 OMA HAMOU ISSUES CHECKS ON A CLOSED ACCOUNT TO THE FOLLOWING PERSONS IN IRVINE CALIFORNIA:
ONE TO MONIQUE HAHN,
ONE TO WILD WEST MEDIA (17522 Von Karman Ave. Irvine, CA. 92614) ,
ONE TO RICH SCHAEFER.
-Police investigation into these bad checks was opened by the Irvine Police Department.
June
25, 1991 – Oma Demian (NOW OMA HAMOU) is arrested in the State of Utah
for NSF Check November 7,1991 "Oma McConnell" (aka Oma Demian) was
convicted in the State of Utah, Park City District Court, Utah
Administrative Office of the Courts case number 2218-911613381, of the
2nd degree Felony crime of "Theft By Deception" in violation of Utah
Criminal Statue 76-6-405, and a disposition of "Guilty" has been entered
in that Court for this crime.
NSF CHECKS IN THIS CASE WERE WRITTEN TO
JUPITER PROPERTY MANAGEMENT/DIANE APT $5,000
FIRST SECURITY BANK $4,500
NSF Checks written by Oma Demian (now Hamou) in Wyoming to:
KMart, 12/14/90 $437.95
United Airlines 12/17/90 $3,456.00
JANUARY
24, 1992 OMA DEMIAN (NOW OMA HAMOU) CONVICTED IN YELLOWSTONE COUNTY
MONTANA FOR FELONY OF ISSUING A BAD CHECK COMMON SCHEME, SENTENCED TO
TEN YEARS PROBATION.
April 1, 1992: Oma
Demian NOW OMA HAMOU AKA ALEXANDRA MCCONNELL convicted of the Felony
offense of Issuing a bad check over $150 was sentenced to 120 months in
Prison, sentence suspended. Case 91-103, in Billings,Yellowstone County
Montana, for the fraudulent checks issued in 1991.
She is nearly
psychotic in her daily compulsion because I stumbled onto these actual
facts of her past, and present, which do not coincide with the personae
she wants to project to others.
This woman, Oma Hamou,
Oma McConnell, Alexandra McConnell, Alexandra Hamou, Oma Demian,
Alexandra Murphy et al, has for YEARS now, threatened me with civil and
criminal actions. For years now, NOTHING has happened except more
ongoing threats online.
I am called a "criminal
stalker". First, being called a criminal is Libel per se in Texas, since
I have never been convicted of ANYTHING worse than one speeding ticket.
As for a stalker, well, I have no clue where this woman is, where she
lives, and frankly I don't WANT to know, nor can I care less. In the
words of one of her attorney's, Dave. S. "the faster that woman is in my
rearview mirror the happier I'll be" (yeah I have the email he said
that to me in.). I WISH NO CONTACT WITH OR FROM THIS PERSON.
I
do NOT wish this person ill, or harm. Frankly, I do not care about her.
The less I hear about her, the better. That said, no one should ever be
subjected to harm or danger. I DO NOT WISH THIS PERSON HARM, nor have I
advocated, wished, nor advised anyone to harm her. Such allegations are
baseless, wrong and defamatory. I just want he to leave me and my
partner ALONE and stop the thousands of pages of defamatory lies she
puts up and allows "friends" to post on her website in order to cause me
harm.
OMA HAMOU BUSINESS ENTITY: "ENIGMA ROYAL FILMS, LLC."
Hamou
has reactivated a dormant LLC, Enigma Royal Films. BEWARE however, that
the "agent" for service of process is LONG out of date. Shari Leinwand
with Gibson, Dunn NO LONGER SERVES AS AGENT. Oma Hamou aka Alexandra
McConnell aka Oma McConnell is the TRUE agent for service of process. As
an active LLC, there are large debts this LLC owes:
10/24/2002
Writ of Execution Issued (LOS ANGELES COUNTY, ENIGMA ROYAL FILMS,LLC,
$82,012.56 ) by American Express. Case Number: PC027665
AMERICAN EXPRESS
TRAVEL RELATED SER. CO. VS. ENIGMA ROYAL
02/07/2006 JUDGMENT
ENTERED AS A FINAL DISPOSITION ON 02/07/06 .
FOR (CURTIS, SUZANNE M)
ATTORNEY AT LAW . AGAINST
(HAMOU, OMA) , (ENIGMA ROYAL FILMS, LLC) Case
Number: 05V09066
CURTIS, SUZANNE M VS. HAMOU, OMA
WORLD WIDE CONSTRUCTION ENTERPRISES, INC. was formed on 2009-10-30 in
California by OMA HAMOU located at 22815 VENTURA BLVD STE 891, WOODLAND
HILLS CA 91364 .
Universal ID CA-C3114859
Name WORLD WIDE CONSTRUCTION ENTERPRISES, INC.
Registration Number C3114859
Type CORP
Status CANCELED
Address 22815 VENTURA BLVD STE 891, WOODLAND HILLS CA 91364
Formation Date 2009-10-30
REGISTERED AGENT Name OMA HAMOU
Address 22815 VENTURA BLVD #891, WOODLAND HILLS CA 91364
OMA HAMOU AKA ALEXANDRA MCCONNELL BANKRUPTCY DISCREPENCIES AND TAX RECORD DISCREPENCIES:
Oma
Hamou Alexandra McConnell filed for Bankruptcy with the Federal Court
earlier in 2010. Here is her Bankruptcy Petition, this is the entire PDF
file of 2mb, which is public record from the Court. She also filed tax
returns with her lender trying to get a loan to purchase the O'Connor
house. Comparing the two shows glaring discrepancies and untruths.
—Omission
of Assets on Bankruptcy Petition and Schedules is considered A False
Statement Under Penalty of Perjury, 18 U.S.C. § 152(3):
Oma
Hamou owns two business entities, Enigma Films, Inc., and The Sarskaia
Foundation plus Enigma Royal Films, LLC. Further, Oma Hamou owns and
operates a website at www.OmaHamou.com, where she and alleged friends
post information about her. Interestingly, Ms Hamou lists her own
company, Enigma Films as her employer. The clear inference is that
Enigma Films earns money with which to pay her as an employee. Yet,
there is no declaration or disclosure of her ownership of these
companies, nor disclosure of the value of these assets she owns.
HOWEVER:
Her 2010 Tax Return states that she PURCHASED "Reseda Glass" in April
2010, three full months before the Bankruptcy filing.
NOTICE
that her Bankruptcy Petition does not even MENTION she "owned" a
business! Notice also on the Tax return she takes depreciation for two
vehicles, a Toyota and a Ford F150, ACQUIRED THREE MONTHS BEFORE FILING,
but she FAILED TO DISCLOSE THESE ASSETS UNDER OATH IN HER BANKRUPTCY
PETITION.
MYSTERIOUS $145,000 IN CASH! SHE FAILED TO MENTION...
Notice here in her Loan Application she lists $145,000 CASH as an asset, yet, she FAILS to identify exactly WHERE that cash is.
NOTICE THE OMISSION OF SUBSTANTIAL JUDGMENTS ON THE LOAN APPLICATION AS WELL.
The
Refai Judgment was just the previous year, yet she FAILED to disclose
that to the lender. She lists small old debts, some as long ago as ten
years, BUT FAILS TO DISCLOSE A SINGLE DEBT SHE LISTS ON THE BANKRUPTCY PETITION, JUST SIX MONTHS EARLIER. Interestingly, she doesn't list a SINGLE one of the debts on her Loan Application on her Bankruptcy Petition either!see below
Hamou
received in excess of $50,000 in cash from Mr. Refai in May 2009, (see
above) for which she signed a promissory note. Hamou made no disclosure
of the whereabouts of this large sum of cash, nor did she disclose just
where this substantial asset went. She FAILED to mention it to her
lender as well...
Her 2010 IRS returns show "income" of
$38,000 or $2,459 per month. She claims a "sole proprietorship" called
"Reseda Glass" that "installs glass in high rise buildings" but has NO
Federal Employer ID number, nor does she list any WAGES paid to any
"employees". Is this almost 50 year old woman hanging off the side of a
building installing glass ALL BY herself?
Her 2009 IRS Return, filed the same day (April 2011) swears that she was self employed earning $2,130 per month.
HOWEVER,
her Bankruptcy Petition shows she claimed to have been employed for TEN
YEARS by "Enigma Films and Glass Tech" earning $3,000 per month.
HOWEVER
in, her LOAN APPLICATION Section IV "Employment Information" she wrote
that "Reseda Glass" at the same address as her "residence", which is
just actually a mail drop at a Fedex Office store, was her employer for TWO YEARS, and she earned $2459 per month.
ALL
of this was sworn by her to be true under penalty of perjury, so she
lied either on her Tax Returns, Loan Application, or her Bankruptcy
Petition.
Hamou
was charged with Felony Forgery (Cal. Penal Code 476) in San Bernardino
County, Case FVI802540 Defendant 3045972 under her alias name of
Alexandra Oma McConnell on December 2, 2008. Throughout 2009 she
retained and paid for the services of her attorney Brian Watson. Charges
were dismissed against her on January 11, 2010 when she paid Victim
Restitution to her victim one Mrs. Huiku Batchelor, her former
landlord.
Despite this payment being made within the six month window
requiring disclosure, Ms Hamou failed to disclose this payment and
preference of a creditor to the Federal Court.
—Omission
of Assets on Bankruptcy Petition and Schedules is considered A False
Statement Under Penalty of Perjury, 18 U.S.C. § 152(3).
Hamou McConnell Moran claims of violence, rape and cancer...
In 2002, she wrote to a Russian Orthodox Priest
Your
Eminence:
I am writing to you to ask you to remember me in your
prayers-
2 weeks ago I underwent surgery to remove cancer from my colon
and I have 100
stitches inside of me. The physicians told me yesterday
that my white blood
count is high and that I have 2 choices chemotherapy
or another surgery as
they fear that it is spread in my uterus.
I am
scared.
I am a single mother and I work hard and now my life...my
health is not good.
I have been in the hospital and now I may have
another surgery this week.
Some things are worth more than money-
June 2007: Her ex husband confirms Oma Hamou was still claiming cancer:
I
herd this from my daughter ...Anyway...according to (my daughter) that
is the case...she has cancer and has fulfilled her name of Oma which
means cancer in Latin.
May 11, 2009 "Alexandra
McConnell" signs a promissory note borrowing $50,000 from Hamid Refai,
Mr. Refai confirms, through his attorney Thomas Ward that "Alexandra
McConnell" borrowed this money to pay for "cancer treatments"
This
is further confirmed by an email from a former roommate who wrote on
July 8, 2009: By the way Hamid's wife knows it was LIPOSUCTION you
drained their bank account for, not cancer in your asshole.
August
23, 2010 on her website: yes she is still undergoing treatment for her
cancer. I can definitely attest to the fact that she has indeed suffered
from cancer. Those treatments are so hard on her that I have had to
help her back to the car, then into her house and even into bed because
they leave her so sick and weak that she cannot do anything.
Ask yourself if the following make any, rational or reasonable common sense:
This
woman claims to be an actress and model, but for a decade steadfastly
REFUSES to provide one single shred of evidence to support the
allegation, not even a credit, reference or magazine issue. She says
only "I was and I don't have to prove it. YOU have to prove I wasn't".
Does that make sense?
This woman claims that her three felony convictions were not Her fault, but rather someone else's fault. Does THAT make sense?
This
woman claims that her recent Felony Forgery Charges in San Bernardino
are "just a big mistake" and "law enforcement and the DA" are on "her
side" and "believe her", yet they STILL pressed charges and scheduling
dozens of hearings over FOURTEEN MONTHS. Does THAT make sense??
This
woman has claimed for six years non stop that I am being investigated
by law enforcement and the FBI. Yet, NOTHING ever happened, I have never
been contacted by law enforcement for any reason in those six years
other than one speeding ticket. Does it make any sense to you that law
enforcement is doing ANYTHING for six years now?
Buddha said Believe
nothing, no matter where you read it, or who said it, no matter if I
have said it, unless it agrees with your own reason and your own common
sense.
Look at all the blathering posts she has put
up on the internet, and ask yourself, do these things agree with YOUR
reason and your own common sense? The answer is obvious.
As
you can see, this woman and/or her cronies now LIE, falsify documents
and use years old private letters to attempt to defame and disparage me,
and Bob Atchison
Many people whom have come into
contact with her call her a con artist and scam artist. She hangs out
with convicted felons, even inviting these career criminals to live in
her house with her.
You can verify all the arrests, judgments, evictions, etc for yourself with simple online searches.
You
are free to email me with your questions, Rob@AustinWineGuy.com, and
if you yourself have been a VICTIM of this woman Oma Hamou, Oma
McConnell, Alexandra McConnell, Alexandra Hamou, Oma Demian, Alexandra
Murphy and her NEWEST Alexandra Moran, I encourage you to contact me.
202 comments:
«Oldest ‹Older 201 – 202 of 202Starting a new blog since we're at 200 posts.
Take comments over there please.
Hamou posted that O'Connor "held my son at gun point".
Gee whiz. So now O'Connor was wielding a gun at Nicholas?
The whoppers just get bigger and bigger as she goes.
This is like that years-old claim that Marcus Demian pistol-whipped her in a field, making her get down on her knees and sticking a gun barrel in her mouth.
Oh, well, what's a grifter's squalid life without a little made-up melodrama to create some distraction?
Of course, she'll protest that every word is the truth. But that just begs a larger question. Why is it that people who know her always seem to be pulling guns on her and her kin?
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