|Sean David Morton accused of 56 federal|
crimes is facing a maximum 650 year
It seems The Mortons were in the process of a bankruptcy hearing when they were alleged to have been caught lying under oath and failed to disclose assets involving a business called Heaven & Earth, LLC. You can read the 2013 transcript of this bankruptcy hearing attached here to the U.S. District Attorney's recent motion to the court. Morton and his wife fumble through this bankruptcy hearing in what appears to be a clear cut attempt to deceive the bankruptcy officials about their Heaven & Earth, LLC business. At one point, Morton claims the LLC was formed by tenants in a building to pay rent, then later admits it was used to sell "educational materials".
So what does this have to with the criminal case against Morton? Keep reading, this will all make sense in a minute...
|Read the investigation that exposed The Shameless Psychic and His Prophey of Lies.|
|Sean David Morton and Melissa Ann Morton|
on a cruise ship prior to their arrest by federal agents.
Morton is then alleged to have shown one of his "bond" clients (I prefer to call them victims) this letter as proof that his "bond" scheme worked to relive debt. Problem is, Morton received a lengthy letter from the tax board clearly spelling out that the tax board would not accept what Morton referred to as a "legal monetary instrument" as it was not a valid form of payment.
So the government is now alleging Morton knew his "bond" scheme did not work with the tax board and in spite of this he used the release letter as a means to entice a client to pay him for a bond package. Morton is alleged to have charged one couple $10,000 for a "bond package". Apparently, the wife of this couple, her husband is now deceased, is set to testify against The Mortons in the criminal case.
Over the years of having investigated Morton, the people I've spoken with, and the mounting legal cases against him (civil and criminal), Morton seems to leave a path of human wreckage in his wake. During the time Morton and his wife defrauded investors out of more than $6,000,000 in their psychic investment scheme, one elderly woman lost her entire life savings while other lost countless thousands. I'm curious to see exactly how many people are alleged to have fallen victim to Morton and this latest scheme he is charged with.
If you are having tax or other financial problems, please seek the advice of a qualified tax or financial professional, or an attorney who is licensed to practice in these areas. Avoid idiots trying to sell you a quick way out of any financial problems you might be having. You should especially avoid morons claiming to be psychic or so-called self taught legal experts who offer quick fixes to long term problems.
Morton's criminal trial is set to start April 4, 2017, this coming Tuesday, at 8:30AM in the Los Angeles Federal Courthouse.