There is no Perfect Crime...only the Perfect Victim...the Elderly...with no law enforcement to be found...

Evidence of Tax Fraud and Evasion, in order to cover up, The Embezzlement of the Alfred and Maurine P. Hamilton Estate/Trust

Site Search: (examples: "Probate", "Mutual of Omaha fraud", "Police", "Confession", "Perry")

1. The “DA Binder part”, which proves the embezzlement and was submitted to the Travis County DA on Sept 14, 2012.
2. The “IRS Binder part”, this page, which proves the tax fraud and evasion in order to coverup the embezzlement.

The IRS Binder Tab Sections can be accessed via document sublinks here:

Summary and Login Information for www.ProBaitCourt.com

Tab1 - IRS Binder Section 1: (IRS Complaint - Request to Investigate with Full Audit of previous Trustee, Sylvia Hamilton and her CPA, Daniel Davila)

Tab2 - IRS Binder Section 2: (Successor Executor-Trustee's Report)

Tab3 - IRS Binder Section 3: (Tax Fraud and Evasion Summary and IRS 7206 article)

Tab4 - IRS Binder Section 4: (IRS Evidence - Tax Fraud and Evasion Evidence - Binder Communications Tab)

Tab5 - IRS Binder Section 5: (IRS Evidence - Danny Davila Billing records)

Tab6 - IRS Binder Section 6: (IRS Evidence - 2003 Tax Extracts)

Tab7 - IRS Binder Section 7: (Gina Andro - Sylvia Hamilton - Money Laundering section)

Tab8 - IRS Binder Section 8: (FINRA/TDI Complaint section)

Tab9 - IRS Binder Section 9: (DA Binder - Evidence of Embezzlement - the rest of the 3-ring binder contents)

Tab10 - IRS Binder Section 10: (Fraudulent Taxes Binder - 2004, 2004 Amended, 2005 and 2006 fraudulent taxes prepared by Sylvia Hamilton and Danny Davila, CPA)

This combination binder is just a subset of the documents that have been scanned in and uploaded to www.ProBaitCourt.com, for easier and less-expensive document sharing. The modis-operandi of this case is too immense amounts of documents to comprehend or share, with complexity and Time Feasibility constraints approaching an Intractable Problem. The scanning in of the documents alone has been a sadomasochistic effort which has taken not months but years, as a constant stressful time-consuming background task for someone who is supposed to be retired and enjoying their money. Not.

IRS Login Information for www.ProBaitCourt.com

Please login to www.ProBaitCourt.com to see all the evidence, with the following login credentials:

username = IRSGOV, password = no1041orK1 (password is case sensitive)

Just looking at the ProBaitCourt SiteMap at the website (also included in IRS Binder-Section 1) shows you how many documents we are talking about, and that is a subset of the number of boxes of documents we have had to go thru and decide which ones were the most important. The Modis-Operandi of the crime is that everyone involved dies of exhaustion, old age and stress before the crooks are caught and prosecuted. That's why old people with annuities and dementia are a great target for this crime. Time is on the crooks side. The police merely say "well, they are dead and we can't figure out whose money it is because it's complex and we don't have the resources to investigate"...Perfect...Exactly as Danny Davila, CPA described his financial playground. "Police never investigate this kind of stuff" according to Danny Davila, CPA. "So just go away, split what's left and forget about it." Oh, and here are some fraudulent taxes to file to cover-up the embezzlement from the IRS...

Read on, and go to www.ProBaitCourt.com, for a story which reveals it is as easy to steal an annuity with a fraudulent DPOA, as it is to make a fake ID to get into a nightclub. DPOAs are a dime a dozen and never checked against the county clerk's DPOA database by Mutual of Omaha, as a shocking example. An Un-Recorded DPOA, with a beneficiary's name spelled wrong, and no doctor's certifications of incapacity, was accepted by Mutual of Omaha for the early withdrawal of every cent of a woman's life savings, $800,000. Danny Davila bragged that "they only did it because he had a license." Licensed Crooks. Certified. How easy. See www.HowtoStealAnAnnuity.com as well. Organized Crime (Pirates with all the booty) vs Un-organized and under-funded Law Enforcement. And after you've been robbed of your horse, it's difficult to go after the horse-thieves. We do not have very much more time and money now either. Good Luck. The crime is Rampant, Systemic and Easy, with the foxes guarding the hen house.

NOTE: webpage links below refer to www.ProBaitCourt.com where all the scanned evidence is being stored for ease of sharing a large number of large documents. The website has all the latest documents that have been scanned in/found and latest updates/news. The documents on the website are also searchable html and pdf files, which makes finding "needle in the haystack" document evidence easier as well. For instance, on the website, try a search for "Trust" in the 2003 taxes prepared by Danny Davila, CPA and Sylvia Hamilton, Trustee. Easy on the website, harder in the binder. With a pdf document, click on the page before doing a search to make sure you are in the pdf search box, not the html search box. If you are in the wrong search box, it will say zero occurrences found, when you are looking right at the word. Similarly, remember to use the pdf print for pdf docs, and html print for html docs. This page, the IRS Binder List of Attachments-Table of Contents (LOA-TOC) webpage, with active links to all the documents referenced below, is available online as well, for easier document referencing. We have done our best to tell a complicated story, with the pieces of the puzzle we have been able to find thus far.

Numerically speaking, the site map generator says there are 301 documents at www.ProBaitCourt.com right now. To do this in one year, you would have to read, comprehend, scan and upload one document every day. In 4 years, that would be one document every 4 days. If we take an average of 10 pages per document, that's 3000 pages. We have gone from boxes and boxes of documents to 300 documents to about 30 documents in the IRS Binder. We have included Sortable Evidence Tables, a Sitemap with links to the evidence documents, and a condensed description of the evidence. It is hoped that these tools will reduce the amount of time for the IRS and others, to put the pieces of this puzzle together. Connecting the dots with dot com links, literally. DotCon.

As well, a final note, while rummaging around the evidence and things that we had saved along the way, we came upon a phone message left by Danny Davila on 3/10/2009. Danny Davila's attitude on that phone call when he says "he doesn't know or care who the Executor is", really says it all.

1) Form 211-Hamilton Estate-Trust - This is just the Tip of the Iceberg as this is Business as Usual for Danny Davila, CPA. See Danny Davila's previous bust in 1998 by FINRA, where he apparently learned how easy it was to get away with it. No fine was levied on him personally. Danny Davila contributed $0 to the $450,000 settlement with FINRA in 1998. And then FINRA did nothing in 2011 when we filed an identical complaint against Danny Davila on 12/31/2010 (see FINRA/TDI section below).

2) Form 3949A-Hamilton Estate-Trust - We don't really care about a reward. We just want investigation help from the IRS. A reward would possibly help make us financially whole/any retirement at all, after the embezzlement though.

3) IRS List of Attachments - Table of Contents page - this page

4) www.ProBaitCourt.com SiteMap (List of documents/links on website on single webpage) - printout at about 50-60% scale in landscape gives good bird's-eye overview, though glasses needed. SiteMap better on internet with Live links to visit documents.

5) www.HowToStealAnAnnuity.com , which now ranks #19 in the google "How To Steal an Estate" search on the web.

www.HowToStealAnAnnuity.com originally built for Consumer Financial Protection Bureau (CFPB) discussion at:

www.facebook.com/CFPB

and CFPB Elder Financial Fraud Facebook discussion page at:

http://www.facebook.com/pages/Elder-Abuse-Financial-Exploitation-Fraud-Awareness/215284045232475 .

1) Executor Report, Alan Hamilton, Successor Executor-Trustee of the Maurine P. Hamilton Estate and Trust.

2) Alan Hamilton, Letters Testamentary renewal Oct 2012, Travis County Probate Court, Case number C-1-PB-08-089444

Alan Hamilton, Successor Executor and Trustee, is requesting a Full-Audit of the Estate and Trust thru the IRS of the Previous Trustee, Sylvia Hamilton and her CPA, Danny Davila III. We have requested the records from them many times, requested the records from the banks, reported the crime to Police/DA, FINRA and TDI, paid 2 attorneys and 2 CPAs about $25,000 and we cannot get the records for the Estate and Trust.

3) IRS Communications webpage

4) Hope: An IRS Summons from Breaking Bad show (S4E9, 17 minute mark). Full Audit of Sylvia Hamilton, Previous Trustee, and Daniel Davila III, CPA of the Maurine P Hamilton Estate and Trust. Alan Hamilton has requested the records many times to no avail. The IRS is ironically the last hope to get to the bottom of this coverup of the embezzlement of the Maurine P Hamilton Estate and Trust, which includes money laundering, tax fraud and evasion.

1) Article recently found on web, about Section 7206(2) criminal penalty for aiding or assisting in the preparation of fraudulent tax returns. Danny Davila was attempting to get Alan Hamilton to sign and file fraudulent tax returns which he knew were fraudulent, and commit a felony.

Danny Davila and Sylvia not only filed the 2004 fraudulent taxes, but tried to get Alan to sign the also fraudulent 2004 Amended, 2005, 2006, in March 2009, well after the meeting on Sept 10, 2008 with Danny Davila in which he added up the stolen annuities on a ticker tape and handed it to Alan, and said, "The police never look into these things, so just split what's left with Sylvia, pay the $36,000 owed in taxes for the early withdrawal of the annuities, and move on." Danny Davila wrote up the 2004 Amended 1040 to transfer one of the stolen annuities, the IRA, to Sylvia's taxes, whose taxes he was also doing. He said "Might as well move one of the stolen annuities to Sylvia's taxes since she took the money, so she will owe the $36,000, and the estate will owe $0." This was Danny Davila's counter-offer: "Alan/Maurine" would not owe the $36,000 Estate taxes anymore, due to Sylvia's embezzlement/early withdrawal of the annuities, Sylvia would owe it. And Sylvia wouldn't have been able to withdraw the annuities without Danny Davila's letter to Mutual of Omaha with the DPOA he wrote up. Danny Davila even said "They only did it because I have a license." The 2005 and 2006 taxes continue the appearance that nothing happened between 2004-2006. No embezzlement and no fraud, that's the way Danny Davila told Alan to report it to the IRS, with Davila's signature on the returns he prepared and delivered 7 months after reporting the embezzlement to Alan. Alan kept asking for his 1041s, K-1s and 4684 reporting the loss to the IRS, in written emails.

http://www.thefreelibrary.com/_/print/PrintArticle.aspx?id=20541372

2) See Hamilton Taxes Webpage - (taxes listed "in order of tax year" vs "in order evidence received" below) for downloads and descriptions of taxes filed and prepared by Danny Davila and Sylvia Hamilton in order to coverup the embezzlement of the Maurine P Hamilton Estate and Trust - The Disappearing Trust Trick. These are large files which is the M-O of the crime - too many large and complicated documents for anyone to ever be able to look thru, and thus the crime is "never investigated by the police", as Danny Davila, CPA told us on Sept 10, 2008 upon presenting the ticker tape that added up the $789,402 ticker tape of the Annuities which he informed us Sylvia had stolen in 2004 after he assisted her in getting an early withdrawal of ALL of Maurine Hamilton's annuities. According to the Trust which became irrevocable upon the death of the first spouse, Alfred on April 8, 2004 and Maurine Hamilton was supposed to live off the $40,000 in interest of the Annuities, along with $26,000 in social security.

Danny Davila said he did it because "they were broke", but the 2003 taxes show $2034 in taxable interest, which at 1% means there was about $200,000 cash in the bank accounts alone, and a total income of $225,000 in 2003, without touching her Mutual of Omaha Annuity Principal at all. Maurine Hamilton was very well off, with $66,000/yr in planned retirement income ($26,000 social security, $40,000 interest from the Annuities), with no mortgage payments either, her real estate totally paid off. She even had long-term health care insurance, and planned to go to a nursing home in her later years.

Maurine Hamilton was not broke, as Danny Davila claimed on 9/10/2008, and the money he helped Sylvia Hamilton get was then stolen, and Maurine Hamilton mysteriously ended up dead 2 years later in Sylvia Hamilton's care, after requesting to go to a nursing home.

3) Fraudulent Taxes Webpage, Sylvia Hamilton Tax Fraud Webpage, the Fraudulent Taxes-first pages and the First page of missing Hamilton Trust-The Disappearing Trust Trick, are also included in this section, and in the Fraudulent Taxes Binder, which includes full copies of the fraudulent taxes, which are also accessible and searchable at the www.ProBaitCourt.com website.

-L = Link-only, tax files are large, print with caution, see number of pages on Hamilton Tax Page

if no -L, then in attached IRS Binder,

-L-FTB - for 2004, 2004 Amended, 2005 and 2006 taxes prepared by Sylvia Hamilton and Danny Davila, CPA are printed out for the IRS in the also attached "Fraudulent Taxes Binder". see also Fraudulent Taxes Binder Webpage

Taxes included in FTB: #3 (2004 taxes-T1), #8 (2004A, 2005, 2006 taxes-T2), not included (links-web only): #10a (2003 taxes-entire-T3), #12 (2002 taxes-T4),

Taxes in IRS Binder: #10b (2003 1040 Extracts - 2003-EX-1, #10c (2003 1099 "Trust" Extracts - 2003-EX-2)

bold number = from initial Lawsuit page evidence list

(C) = Communication file, (prev-) = previous unknown Communication discovered, (T) = Tax file, (P) = Phone message, (B) = Bank Statement/receipt (in DA Binder)

Section 4 related document pages:

1) IRS Section 4 Evidence Table - sort 1 - Communications and Taxes in order received by Alan Hamilton

2) IRS Section 4 Evidence Table - sort 2 - the "puzzle sort", in Chronological order - same as IRS "Binder Communications Tab" order (section 4 of 3-ring-binder as well)

3) IRS Evidence Descriptions Webpage - In order received/sent - section 4 - alone - for easier printout

4) DA Binder Evidence Table

5) What Really Happened - "The Disappearing Trust Trick"

6) Danny Davila Communications Webpage for complete list of emails and phone messages

IRS - Jury CheatSheet - An "accounting" of the Evidence:

C1 + C2 + C3 + prev-C1 + prev-C2 + 2003-EX-1 + 2003-EX-2 + DD-BILL + T1 + T2 + T3 + T4 = GUILTY

not quite as pretty with the longer TagNames but less descriptive. Take your pick.

DD-AH-C1 + DD-AH-C2 + DD-AH-C3 + prev-DD-MO-C1 + prev-DD-BS-C2 + 2003-EX-1 + 2003-EX-2 + DD-AH-BILL + T1 + T2 + T3 + T4 = GUILTY

Evidence List in IRS Binder, in order (date) received/sent (also see Sortable Evidence Tables):

In list below (on internet): Click on Link to see Evidence description paragraph, then click on "Back button" to return to this list)

1. (8/26/2008 and 9/9/2008) - SH-AH-C1 - Sylvia confesses to Trust attorney, Alan informed, appt with Davila made (WG Billing records-to be scanned)
2. (9-10-2008) - DD-AH-C1 = Ticker Tape received from Danny Davila
3. (9-10-2008) - T1 = 2004 - Fraudulent, by Sylvia Hamilton and Danny Davila, CPA
4. (10-16-2008) - DD-AH-C2 = Trust Tax Request sent by Alan Hamilton
5. (12-4-2008) - DD-AH-C3 = Demand for Payment received from Danny Davila by Alan Hamilton
6. (1-12-2009) - prev-DD-MO-C1 = MofO, Danny Davila DPOA-Letter-Form received by Alan Hamilton
7. (3-10-2009) - DD-AH-P1 - phone message from Danny Davila to Alan - "he doesn't know or care who is Executor"
8. (3-13-2009) - T2 = 2004-Amended,2005,2006 - Fraudulent, by Sylvia Hamilton and Danny Davila, CPA
9. (4-14-2009) - DD-AH-BILL = Billing Records - shows 2004-2006 tax extensions filed by Danny Davila, CPA
10a. (4-14-2009) - T3 = 2003 - by Sylvia Hamilton and Danny Davila, CPA, Maurine Hamilton not "broke" as Davila claimed, "filing as surviving spouse", "Trust" on Bank 1099s
10b. 2003-EX-1 = 2003 1040 Extracts, shows "filing as surviving spouse"
10c. 2003-EX-2 = 2003 1099 "Trust" Extracts, signals "Trust" 1041/K1s due in 2004, following death of spouse in 2003.
11. (4-14-2009) - prev-DD-BS-C2 = Brad Seals to Danny Davila email
12. (10-28-2009) - T4 = 2002 - by Maurine Hamilton and Dorothy Milek, CPA (On original Trust Team)
13. (10/28/2009) - SH-AH-C2 - Sylvia delivers written confession/accounting for Probate Judge.

Evidence Descriptions:

Numbers on left below, refers to order of evidence dis-cover-ed, i.e. un-covered vs the "puzzle sort" or What Really Happened order:

Begin: Proof that Danny Davila knew the money was missing and stolen by Sylvia Hamilton from the Estate-Trust and then prepared, filed and attempted to get the new Executor Alan Hamilton to file fraudlent taxes as well, which Alan Hamilton refused to do. (2004 Amended, 2005, 2006 received by Alan Hamilton March 13, 2009)

2) (DD-AH-C1) 9-10-2008 - Danny Davila Ticker Tape of stolen money from Estate from 9/10/2008 meeting in Danny Davila's office with Alan Hamilton and his attorney Wayne Gronquist, and his wife, Marjorie Miller.

Alan Hamilton's attorney arranges meeting with Danny Davila to discuss the Hamilton Estate/Trust taxes and stolen annuities confession by Sylvia Hamilton, at which Danny Davila presents Alan Hamilton with the "ticker tape addition of the stolen money", and then says "Police never investigate these kinds of things, so just split what's left and forget about it."

3)-L-FTB (T1) 9/10/2008 - Fraudulent 2004 1040 tax return prepared and filed by Danny Davila, CPA and Sylvia Hamilton in the fall of 2008. (Link-only-large-print with caution). Does not mention the missing annuities from the Estate (stolen by Sylvia Hamilton). Danny Davila said "the police never investigate this kind of stuff, just split what's left with Sylvia, pay the $36,000 in taxes owed because of the early withdrawal of the annuities, and move on". Davila also said "Sylvia didn't have any money left so Alan needed to pay the $36,000 in taxes and the Estate's CPA bill as well". In essence, Davila said Alan had to pay Sylvia's bill's on money she stole. But having left the Estate-Trust-retirement plan insolvent, this was not an even an option anymore. Danny Davila also prepared Sylvia Hamilton's returns. He under-reported the Sylvia Hamilton taxes owed on the stolen annuities and left the taxes on Maurine Hamilton's 1040 (not even a 1041), who the money was stolen from. THE FACT THAT DANNY DAVILA PREPARED 2004-AMENDED RETURNS SHOWS HE KNEW THE 2004 TAXES HAD NOT ONLY BEEN PREPARED, BUT FILED and were fraudulent. Davila's 2004-Amended tax return did not fix the fraudulence, it merely re-asserted it, only now with Sylvia now responsible for the $36,000 with the IRS. It did not give Alan the 1041 Trust tax returns or the K1s he had specifically requested on 10-16-2013 via email, 4 days before Davila prepared the 2006 taxes (10-20-2008 Davila preparer signature), and 13 days before he prepared the 2004-Amended taxes (10-29-2008 Davila preparer signature). At the 9-10-2008 meeting Alan Hamilton had told Danny Davila not to file any taxes without his signature and repeated in the 10-16-2008 email requesting the Trust taxes be done.

4) (DD-AH-C2) 10-16-2008 - The Big Hint: Email request from Alan Hamilton to Danny Davila to do the Trust taxes i.e. 1041-K1s-4684s reporting Theft-Loss to IRS and beneficiaries Alan and Sylvia Hamilton. Except Sylvia Hamilton is the embezzler, so do you send a K1 for the Theft-Loss to the embezzler?

5) (DD-AH-C3) 12-4-2008 - Danny Davila email to Alan Hamilton demanding payment ("$2072.29 Balance Due" to quote Danny Davila) before receiving the fraudulent 1040 taxes covering up the embezzlement of the Trust, with no 1041 or K-1s. And yet Danny Davila told FINRA and TDI that he never worked for Alan Hamilton and was never asked to do the Trust or Estate taxes. See Oct 16, 2008 request for Trust taxes email from Alan Hamilton to Danny Davila, above, "The Big Hint".

6) (prev-DD-MO-C1) 1-12-2009 - Date received from Mutual of Omaha-entire packet of docs , containing 8-6-2004-Danny Davila DPOA with no doctor's certifications needed and Alan's name spelled wrong by his mother? . "Allan" is not what his mother named him, and that is supposedly his mother's signature. Also letter in which Danny Davila says what he thinks about professionals that Breach their Fiduciary Duties in letter to Mutual of Omaha about agent Brian Dudley. Brian Dudley left Maurine Hamilton extremely well-off, with $66,000/year in retirement income without touching her investment principal. Danny Davila's assistance left her broke and dead in the "care" of her "caretaker" who stole all the money that Danny Davila got early-released from Mutual of Omaha, with his berating letter and "because he has a license".

Also see 5-26-2004 Mutual of Omaha $315,000 Letter showing "Allan" written in Danny Davila's handwriting. This shows Davila knew Maurine Hamilton was not broke, and how he spelled "Allan" in 2004. This document was found in Davila's Hamilton Tax Folder copy obtained 4/14/2009. (Exhibit N2 - Sept 2009 Police Report #2).

7)-L (web-only) (DD-AH-P1) 3-10-2009 - evening phone message from Danny Davila - Danny Davila's response to Alan Hamilton's 3-10-2009 email re-request for the Trust Tax Returns he had asked to be done in 10-16-2008 email - Danny Davila quote from phone message: "he didn't know or care who was Executor and was not there to debate Alan or his sister and rehash old war wounds".

This phone message shows the generally belligerant, uncaring, unhelpful, incompetent or worse attitude of Danny Davila, towards the embezzlement and taxes of the Estate-Trust.

Also on web:

At the Danny Davila Communications Webpage , are the 3/10 and 3/11 emails surrounding 3/10/2009 phone message, and 4/1 thru 4/14/2009 emails leading up to finally obtaining the 2003 taxes and 2004 billing records from Danny Davila on 4/14/2009. As well, the email of 4/15/2009 to Wayne Gronquist about Danny Davila blowing up on 4/14/2009, after copying his Hamilton Tax Folder and talking to him about it's contents. After we asked him about the 2004 DPOA and why, as a Fiduciary, he thought $800,000 was safer in the caretaker's hands vs in Mutual of Omaha's hands, and that Maurine might have been killed to hide the missing money two years after he got it early released, after she asked to go into a nursing home, Davila started yelling at us "to get out of his office" and for his staff to "call the police" and that "he didn't murder anyone". We explained that we hadn't accused him of murder but only that his actions may have set up a motive for the caretaker with that much cash in her hands, but he kept yelling for his staff to "call the police", so we left, without our coffee cup. Other emails with Wayne Gronquist recount other strange conversations with Danny Davila (9/11 thru 9/18/2008 and others).

8)-L-FTB (T2) 3-13-2009 - Date received by Alan Hamilton from Danny Davila (Link-only-large-print with caution): Fraudulent 2004 1040-Amended, 2005, 2006 tax returns for Maurine Hamilton, prepared by Danny Davila, CPA and Sylvia Hamilton. Delivered to Alan Hamilton in March 2009, which he refused to sign, as they are fraudulent. They should be 1041s with K-1's to him, at least reporting the $800,000 theft loss to the IRS with 4684s. Trust Taxes were requested from Danny Davila in Oct 2008 (see email above), and yet he delivered 1040s with no mention of the embezzlement.

9) (DD-AH-BILL) 4-14-2009 - Date received by Alan Hamilton - copy of Danny Davila Hamilton Estate Billing Records with 4/29/2005, 8/30/2005, and 4/30/2006 IRS tax extension filing/billing records. (In IRS Binder Section 5). Also other strange billing upon more in depth analysis.

Begin: Proof that CPA Danny Davila had to know or should have known when doing the 2003 taxes that a Trust 1041 was due the next year, in 2004. ("filing as surviving spouse" and 1099s with "Trust" on them). See The Big Hint in 2008 above as well.

10a)-L (T3) 4-14-2009 - Date receieved by Alan Hamilton from Danny Davila - copy of 2003 Taxes (Link-only-large-print with caution). Extracts from 2003 taxes included in Binder. see Hamilton Tax Webpage for entire tax files with "bundles".). Received also on Oct 28, 2009 from Sylvia Hamilton along with 2002 Dorothy Milek taxes, when crime became clearer with a comparison of the 2002 taxes (by Dorothy Milek and Maurine Hamilton) with the 2003 taxes (by Danny Davila and Sylvia Hamilton)

10b) (2003-EX-1) 4-14-2009 - Date receieved by Alan Hamilton from Danny Davila - Extracts from 2003 1040 taxes filed-7-12-2004 filed by Danny Davila, CPA and Sylvia Hamilton. Shows "filing as surviving spouse" and 1099s with "Trust" on them contradiction. Shows revocable trust mentioned in 1099s (below) going irrevocable with death of first spouse ("filing as surviving spouse"). An irrevocable trust return 1041 is due in 2004. Also note, John Cowan and Alan Hamilton's farm work are not included in 2003 taxes, as they are in the 2002 taxes. see tax page on www.ProBaitCourt.com. (Link-only-large-print with caution). 2003 taxes also show by the $2034 paid in interest income, that Maurine Hamilton was not "broke", as Danny Davila said in the Sept 10, 2008 meeting was the reason he got an early withdrawal of the annuities for her. Danny Davila told us he did not have a copy of the 2003 taxes to show us, and yet we found a copy of the 2003 taxes in his "Hamilton Folder" when he finally let us copy it the day before our appointment with the Probate Court on April 14, 2009. He wanted Alan Hamilton to sign the 2004 Amended taxes, 2005 and 2006 taxes without ever seeing the 2003 taxes. It wasn't until Oct 27, 2009, under another Probate Court deadline that Sylvia Hamilton finally handed over the 2002 taxes and her confession/accounting of the Estate/Trust for the Probate Judge. Upon seeing the 2002 taxes, the 2003 taxes then looked weird, with John Cowan and Alan Hamilton in the Farm receipts in 2002 done by Dorothy Milek, Maurine Hamilton's long-time CPA, but disappearing in 2003 from the tax paperwork, done by Danny Davila, Sylvia Hamilton and supposedly Maurine Hamilton. (In IRS Binder Section 6)

2003 taxes show transition between 2002 taxes (John Cowan, Alan Hamilton there, missing in 2003 taxes, Maurine would not have done this-was she there-really? Doubtful.) and what should have transitioned to the 2004 Trust/1041 taxes.

10c) (2003-EX-2) 4-14-2009 - Date received by Alan Hamilton from Danny Davila. (see Hamilton Tax Webpage for entire tax files with "bundles"). Extracts from 2003 Taxes IRS 1099 "Bundle" included in IRS Binder (section 6), and as link below:

1099s with Trust on them - from 2003 taxes filed 7-12-2004 clearly shows 2003 1099s with "Trust" on them - with recent death of first spouse, signaling the change from a grantor type trust to an irrevocable non-grantor trust which requires a 1041/K1s with a new EIN be filed in 2004. Danny Davila would know this.

A Revocable Living Trust which turns into an Irrevocable Trust on the death of the first spouse. This is a standard "A-B-C Trust" - an Estate-Trust-Tax Planning document sold by financial planners/CPAs such as Danny Davila. Trust "A" is the Revocable Living Trust. On the death of the first spouse, the surviving spouse is then the beneficiary of the Irrevocable Trust (Trust "B") and lives off the Trust interest ($40,000) + social security ($26,000) until their death, when it then passes on to the Children's Trust (Trust "C") where the children become the beneficiaries. This avoids double taxation on inheritance when the first spouse dies, a "generation skipping" kind of benefit sold by financial planners, and yet, Danny Davila destroyed it, committing "Annuicide": liquidating all of the principal, without concern for the standard 2% to "4% Rule" for the "Safe Withdrawal Rate" for "managing income during retirement".

$800,000 to ZERO in 2 years with Danny Davila. An 82 year woman's life savings gone in 2 years and she ends up dead in the care of of the thief, after requesting to move into a nursing home in the summer of 2006. The embezzlement would have been exposed. Very suspiscious death. Bank accounts records show accounts were near zero, no money for nursing home.

On death of first spouse, a Revocable Trust -> Irrevocable for interest payments and tax reasons for surviving spouse and children beneficiaries. 1041/K1s are mandatory for Irrevocable Trusts, tho optional for Revocable Trusts. It appears that Sylvia Hamilton and the CPA Danny Davila did not wish to send out 2004 Trust K-1s for some reason it seems, notifying beneficiaries, including Maurine Hamilton, that all the money was gone, which would have initiated an investigation at that time.

11) (prev-DD-BS-C2) 4-14-2009 - date received by Alan Hamilton from Danny Davila - email from Brad Seals to Danny Davila about the annuities that would be worth his time, that then end up missing from the estate, which he then stops filing taxes for. Organized Crime. Notice the entrance of Brad Seals the lawyer who should determine whether the Estate is Testate (has a Will-read to beneficiaries) or Intestate (has no Will-so should go to Probate Court to administer), but instead Brad Seals says in the email that he will see if he can avoid Probate Court, when he is a Probate/Estate lawyer specialist. And tells the CPA that there's oodles of money in this woman's retirement chest for the taking. We hate to point out that both Brad Seals and Danny Davila are members of the Rotary Club. We found this out when we traced Brad Seals email address. At any rate, there may be a network membership emanating from there.

12)-L (T4) 10-28-2009 - date received by Alan Hamilton from Sylvia Hamilton - copy of 2002 taxes done by Dorothy Milek for Alfred and Maurine Hamilton and Alan Hamilton 2000, 2001 and 2002. (Links only-Too large to print-see Hamilton Tax Webpage for entire tax files with "bundles"). Showed variation from 2003 taxes prepared by Danny Davila and Sylvia Hamilton. In 2003, John Cowan the farm manager's receipts missing and Alan Hamilton's Real Estate maintenance receipts missing. Maurine Hamilton was not allowed to talk with anyone but Sylvia and Danny Davila.

13) (SH-AH-C2) - 10/28/2009 - Sylvia delivers written confession/accounting for Probate Judge, with 2002, 2003 taxes (client copy with notes), Alfred Hamilton Will and other documents.

14) CPA Danny Davila's statement "Police never investigate these things" indicates, this was business as usual for Danny Davila, and many other instances will probably be found in his customer list. In 1998, someone also reported him to FINRA for a similar situation. These are just the two cases we know of so far. This is probably just the tip of the ICEBERG.

15) Investigation and Reporting TimeLine:

In May 2009 and again in Sept 2009: Reported crime to Austin Police, both in writing. On 2nd report, Officer assigned Police Case # 09-2460910.

In 2010: Looked for an IRS WhistleBlower lawyer and Built www.ProBaitCourt.com to share many large evidence documents.

In 2011: Reported crime to FINRA. FINRA did nothing and did not pass on to other Government agencies, as promised on FINRA Complaint website. Did not even pass on to SEC, even after we requested they do so.

In 2012: 1) Reported crime to TDI (3-29-2012) who recommended lawsuit, so 2) we found a lawyer who we had to pay $7500 to file a lawsuit (9-7-2012), then 3) reported crime to Travis County DAs Office (9-14-2012) and CFPB (6-14-2012). Built www.HowToStealAnAnnuity.com for CFPB Elder Financial Fraud FaceBook page. Going broke. Need government help to investigate this complicated white-collar crime.

In 2013: Reported embezzlement, tax fraud/evasion and money laundering to IRS (March 2013) with this IRS Evidence Binder and webpage, an extremely difficult, stressful and time-consuming task. It was done with the hope that the IRS will finally be able to get the Trust accounting and bank records we have been unable to get from Sylvia Hamilton and Danny Davila, CPA. Other agencies do not seem to think embezzlement, money laundering, mail/wire fraud, tax fraud and evasion are crimes, not to mention a possible homicide, with more than $800,000 transferred to the "caretaker's" bank accounts during 2 years prior to death of elderly mother, in the "caretaker's care".

Note on bank records search: We attempted to go directly to the banks to get the bank records, and paid an attorney to do so. The attorney was able to get access to the Chase Bank records for Maurine Hamilton (and Sylvia Hamilton - but we were not allowed to see Sylvia's account records), we found the Randolph Brooks receipt in one of the boxes we dug through (all included in "DA Binder" section). None of the other banks supplied anything citing a variety of reasons, culminating after their long delays, that they delete all their records after 7 years. We hope they don't say that to the IRS. We think we have enough evidence, but we surely would have liked the Bank of America Military Bank records in particular, which would have shown what happened to about $200,000 in the bank (2003 taxable interest of $2034, so about $200,000 in bank if 1% interest), and would have given us more checks, particularly in August-October 2004 time period, to compare signatures on checks, ones written by Maurine Hamilton, side by side with the ones forged by Sylvia Hamilton. At this point, we have 2 checks written within 6 months of each other, January 2004 and August 2004, with drastically different signatures. Actually there are 3 checks - two were written on 7-15-2004, with drastically different signature forgeries, but clearly nowhere close to the January 2004 real Maurine Hamilton signature (see Maurine Hamilton signature analysis webpage).

If we had the Bank of America August 2004 bank statement, with copies of all the signed checks written (and other months in that time period), that would explain alot. The Chase Bank statements and Randolph Brooks receipt tell enough of the story, but we know part of the story is still missing and would be explained by the Bank of America bank records. As well, where the money was laundered to would be answered by the bank records. Copies of our communications with Bank of America are on the www.ProBaitCourt.com website in the Bank Communications section.

We now have paid a second attorney $7500 to start a lawsuit to demand the accounting under penalty of the court, and Sylvia didn't even answer the lawsuit. After mailing this notification to the IRS of the situation, we will be continue our attempts to get further information with our lawyer, as money and time permit.

- see # 9 in Binder Section 4 Evidence List descriptions above.

- see # 10b and 10c in Binder Section 4 Evidence List descriptions above.

1) Sylvia Hamilton written confession and accounting, naming Gina Andro, a psychic, as the person she laundered the stolen money to in Las Vegas via Western Union, in less than $10,000 amounts. Sylvia Hamilton promised us the Western Union receipts in this confession, and alot of other things during the investigation, as she feigned cooperation, but has not delivered the documentation and full accounting she has promised repeatedly. We are hoping the IRS has better luck.

2) Gina Andro's www.BeenVerified.com phone and address info in Las Vegas, Nevada, mentioned in Sylvia Hamilton's written confession (in DA Binder). Gina Andro's info was finally found in a search of Nevada, rather than Texas, because of an idea Alan suddenly had about an unknown new car with Nevada license plate#466-RVR, Explorer Sport Trax (9-18-2004-from Alan's Daily Planner) in Sylvia Hamilton's driveway. Alan Hamilton had recorded it in his Daily planner in the 2004-2006 time period of the embezzlement when he was being denied access to his mother by Sylvia, and the Trust records by Sylvia Hamilton and Danny Davila, and was not receiving his K-1s. It has been discovered during the ensuing investigation since Sylvia's confession in 2008, that John Cowan, the farm manager and Brian Dudley, the Hamilton Financial Advisor were also denied access to Maurine Hamilton during this time period when Sylvia, Gina and Danny Davila, CPA, were doing their "dirty work", as bank records and other communications now show. (see Police Report - filed 5-22-2009).

3) A google search of Gina Andro's phone number "702-631-4639 psychic" on web leads to Psychic website with same phone number. Sonia is a 56 year old relative of Gina's, according to www.BeenVerified.com. Sylvia said the "woman was a psychic and had put her under a spell during the embezzlement" in her written confession. Gina Andro is the woman who Sylvia Hamilton said she wired the embezzled money to Las Vegas via Western Union in less than $10,000 amounts.

4) Psychic webpage associated with Gina Andro's phone number. Sonia is a 56 year old relative of Gina's according to www.BeenVerified.com.

1) FINRA complaint webpage saying they will forward to the relevant agency if they are not the correct agency to file the complaint with.

Since we didn't know who to file it with, this seemed like a good service to get to the correct agency with only one contact point. FINRA did not think the SEC or the IRS was the appropriate regulator/agency for tax fraud, evasion and money laundering apparently. FINRA even says below that forwarding your complaint to other regulators might delay the investigation. We are now submitting our complaint to each agency separately. Since FINRA (2011), complaints filed with TDI (3-29-2012), Lawsuit (9-7-2012), DA (9-14-2012) and IRS (1-28-2013). (as of 1-28-2013)

Quote from FINRA Compaint webpage:

"If you are unsure of what type of complaint you have and choose to file it with FINRA, we will evaluate the complaint, and may pass it on to the appropriate regulator if it is not within FINRA's jurisdiction. Forwarding your complaint to other regulators may delay the process of investigating your complaint."

2) 12-31-2010 - Hamilton-FINRA Complaint Form - submitted to FINRA on 12-31-2010.

FINRA said their investigations were "Confidential", and would not give us any information about their "investigation".

3) 7-14-2011 - FINRA broker check on Danny Davila (short version - 5 pages-2 numbers-names and a complaint, attached, or long version - 17 pages, on website www.ProBaitCourt.com or www.FINRA.org).

Shows similar complaint to FINRA by another client in 1996-1998 (11/12/1998). And yet FINRA did nothing. Daniel Davila strangely has two FINRA numbers-names, with one Daniel Davila seemingly disappearing in 2006.

4) 3-29-2012 - Hamilton-TDI Complaint - submitted to TDI on 3-29-2012 - "Open Season on the Elderly and their Annuities"

Texas Department of Insurance (TDI) sent us the documents from FINRA/Danny Davila investigation, which we had not seen before, and recommended a lawsuit. Lawsuit filed on 9-7-2012.

1) 9-14-2012 - (Copy of) 3-ring "DA Binder" contents delivered to Travis County District Attorney’s office on 9-14-2012 via certified mail. Contains 5-22-2009 Report to the Austin Police Department.