Kevin P. Gaffney Forged Invoices
E.g., forged “Platinum Property Management, LLC” Invoice #:
“GNJRNL83”, dated “10/31/2006”
05/14/2007 ANNOUNCEMENT OF “PLATINUM PROPERTY MANAGEMENT, LLC”
1. On 05/14/2007, Defendant Julia N. Jackson [President] had “announced” the ‘change in property management’, because Collier Association Management, Inc., defaulted. Said bankrupt property Management Company was “closed” by Keith Tompkins. Said Defendant Jackson “announced” in May 2007:
“All accounting for Granada was handled by an accountant that worked for CAM. This same accountant has been brought in-house for PPM and he will continue to manage all our financials.”
“In general, although CAM’s closing was not welcomed news… Please change your personal records to reflect the new contact information for Ann Berger and the new address to which to mail all you[] payments.”
See Exhibit: “ANNOUNCEMENT 05/14/2007”.
KEVIN P. GAFFNEY’S FORGED AND FRAUDULENT INVOICE “GNJRNL83”
2. On the date of said “Invoice # GNJRNL83”, i.e., “10/31/2006”, “Granada Condominium Homes” could not have possibly been managed by “Platinum Property Management, LLC”. In 2006, Platinum Property Management had no relationship with “Granada Condo Homes”. Here, Kevin P. Gaffney and/or “KPG Accounting” forged the attached “Invoice” for the unlawful purpose of defrauding the Plaintiff-Cross-Claimant. See Exhibit: Forged “Invoice # GNJRNL83”.
05/07/2007 E-MAIL NOTIFICATION OF BANKRUPT MANAGEMENT COMPANY
3. On 5/7/2007, Defendant Julia N. Jackson wrote to the Plaintiff-Cross-Claimant:
“I was notified 2-3 weeks ago that Keith of CAM had decided to close the business…
At this time, hold your dues payment. Our accounts payables and receivables are still being handled by the same accountant and all finance related issues are still be processed as normal. You, and the rest of the home owners, will receive more information by mail shortly to include a new address for payments and new contact information for the manager for our account.”
