Tuesday, May 7, 2024

"Wire Fraud isn't illegal," police investigator tells me (with a straight face).

Today I was preparing to file a Citizen's Arrest at Walmart, but dropped by the police station first. 

Outside the station I ran into an officer, and asked if an investigator was on duty. John Hecimovich said he was the Investigator, then told me he already read my email. I was a little surprised, not just because he recognized me from my writing, but because nobody has actually responded to any of my many emails. He surprised me by telling me he had actually read my email. 

After complimenting my eloquent writing skills, Investigator Hecimovich told me that he saw nothing illegal, then stated as a true fact that "Wire Fraud" is not a crime, but a civil matter. He cited his 30 years of law enforcement to bolster his Best Judgement that Fraud is not illegal.

It is difficult to hold an intelligent conversation with somebody "gaslighting" you. When that person has a firearm they can use with impunity, it becomes very intimidating when they refuse to do the job they get paid for. 

When I followed up by defining Wire Fraud, outlining the false pretenses and explaining the online claims contradicted, Hecimovich stubbornly insisted none of that was illegal. He called my smoking-gun proof "hypothetical" and "speculative", and merely my "opinion". When I reminded him that Wire Fraud was a serious Federal felony, he kept repeating that Wire Fraud was merely a civil matter, and not illegal. And since Hemovich had already decided no crime had been committed, he apparently saw no need to Investigate. Which is sort of his job title...

Investigator Hecimovich was very polite, almost friendly, while insisting that Wire Fraud isn't illegal. He looked me in the eye and said it with a smile!

Now, I realize that local cops enforce state laws, and not federal, but ignorance of the law is no excuse - not even for a police officer.

Just like Walmart manager Tonio, Investigator Hecimovich could not admit I was correct. Whenever I offered definitive proof, both simply said, "Nuh-uh!" And while I can understand Tonio's motivation to lie, I'm baffled why a police officer would decline following up on allegations of a high-tech crime ring. Baffled why he kept arguing with me about the definition of Wire Fraud, why he kept insisting Fraud is not illegal.

When I told Investigator Hecimovich that I was planning a Citizen's Arrest, he didn't "refuse" to (in so many words), but kept stating as a true fact that no crime had happened. That is not the police officer's job, telling a citizen no crime had happened, but to obey the law. The law that is written, not laws the officer imagines. 

Now, it would be different if he had pointed out that federal felonies are beyond his jurisdiction, and thus beyond his power of arrest, but Hecimovich simply wasn't going to follow the rule of law. While he never explicitly stated his refusal, he simply kept deflecting each time I mentioned it, insisting that nothing illegal had occurred. Again, that is not a police officer's job to prevent a citizen from effecting their arrest. 

Nevada Revised Statute clearly states the provisions of a Citizen's Arrest, which I met:

      NRS 171.126  Arrest by private person.  A private person may arrest another:

      1. For a public offense committed or attempted in the person’s presence.
      2. When the person arrested has committed a felony, although not in the person’s presence.
      3. When a felony has been in fact committed, and the private person has reasonable cause for believing the person arrested to have committed it.

Nothing in that statute allows a police officer to refuse that arrest request. In fact, doing so seems a lot like Obstruction of Justice. 

But I have a feeling that Investigator Hecimovich will simply claim that Obstruction or Racketeering are not illegal, as well. In fact, part 3 makes that arrest mandatory - "reasonable cause for believing" a felony occurred. "Gross Misdemeanors" are also subject to Citizens Arrest, under part 1, but only if the police officer feels like doing his job.  

Hecimovich simply refused to provide the "honest services" my taxes pay for, having law enforcement obey NRS 171.126. In fact, another statute in that same subsection explicitly gave me the right to summon his assistance:

NRS 171.132  Person making arrest may summon assistance.  Any person making an arrest may orally summon as many persons as the person making the arrest deems necessary to aid him or her therein.

While making a false Citizen's Arrest would expose me to a civil lawsuit or even criminal charges, that's placed entirely upon the head of the citizen calling for arrest. Any police officers would be completely immune from liability, while the arresting citizen would be completely liable. 

Now, why on earth would an officer refuse to administer a Citizen's arrest? What possible explanation could there be? Gosh, that's a tough one to figure out. Right?

Inquisitive readers should ask Investigator Hecimovich (jhecimovich@rsic.org - (775)785-8776. 

The answer might astound you!









Friday, May 3, 2024

Journalists Resource - organizations contacted about Wire Fraud Racketeering at WaMart

This summary will get updated as new organizations get contacted. I will also include any auto-responses generated by emailing them. While my overall complaint remains the same, each organization I contact will focus on different subsections. For example, FBI and DOJ for federal crimes, State Attorney General for state crimes, the FTC and FCC for advertising fraud utilizing telecommunications or a computer system... Why, the list just goes on and on.

Groups contacted by noon May 3, 2024:

  • WalMart's Ethics Complaints website
    • [April 30, 2024 - 2:46pm - Reference#WMT240413618Thank you for contacting Walmart Ethics. We are reviewing the concern you reported. After our initial review, we will update you on how we will handle your concern. We may need to request more information from you, refer you to other associates who are better able to answer your concern, or review your concern further for potential misconduct. If you need to add information, please reference WMT240413618 when you contact us.

    • [May 2, 2024 - 9:01am - Reference# 240501-006839] My name is John, and I'll be glad to assist you. Thank you for sharing your most recent experience, in which you went to report to the store that you were a victim of wire fraud, and the manager, Tonio, defended the fraudulent behavior, but they refused to activate or follow up with you about this case. I understand this is not the service you expected, and I appreciate you giving us the heads-up as we strive to provide you with the best customer service in the market. I've sent your comments to management. They'll review and reach out to address your concern.
    • [May 9, 2024 - 2:01pm] Thank you for contacting Walmart Global Ethics. We have forwarded this information to the Market Asset Protection Manager for review and handling.
      Regards,
      Nathan
      Walmart Global Ethics ethc_replies@walmart.com
    • [May 10, 2024 - 12:49pm] Thank you for contacting Walmart Global Ethics. We take our customers' concerns seriously and are glad to hear from you.

      As described, your concerns would be best reviewed and handled by the Market People Partner, Tiffany Houghton, who can be contacted at 775-829-8088. A copy of your concern has been forwarded to the attention of Tiffany, but please do not hesitate to contact their office directly.

      You may also contact our Customer Service team by calling 1-800-WALMART.
      Thank you,
      Brittany
      Walmart Global Ethics
  • Premium (third-party phone vendor hired by WalMart)
    • [May 1, 2024 - 5:09pm] Thanks for contacting us, Erik. A member of our team will be in touch with you as soon as possible. Thanks again!
  • Nevada State Attorney General's Office
    • [May 2, 2024 - 5:50pm] The Office of the Nevada Attorney General, Constituent Services Unit acknowledges receipt of your complaint. You will be notified upon completion of the review process between 14 to 45 business days. We do not provide emergency services. If additional information is required, you will be contacted by a member of our staff. Please note that pursuant to NRS 241.039(7), Open Meeting Law complaints are public records.
  • Reno/Sparks Indian Colony Police Department
    • [May 5, 2024 - 5:37pm] (Auto-response generated, only with copy of online form submitted)
  • Nevada Care Connection
    • [May 4, 2024 - 6:37pm] Thank you for reaching out to Nevada Care Connection. I am so sorry you were treated so poorly. There is not a lot we can do about this at the resource center, but I have provided the Better Business Bureau’s information below. Please reach out to them with your concern and ask them to address this.
  • Reno/Sparks Indian Colony Police Department
  • Washoe County District Attorney
    • [May 8, 2024 - 10:21am] Thank you for reaching out to my office and I am sorry you are experiencing troubles.  From your message, it appears that you are already in contact with the Reno Police Department and have filed a crime report.  This would have been the direction I would have given you to follow up on.  My office is the lead prosecuting agency in Washoe County, and as such we receive cases submitted by local law enforcement for prosecution.  We do not conduct initial investigations and direct citizens who contact us about possible crimes to contact local law enforcement. My office would not become involved until an arrest was made or a case was submitted for a warrant.

      Thank you again for reaching out.  You are welcome to contact me at the numbers below if you would like to discuss further.

      Chief Michelle M. Bays

  • Federal Bureau of Investigations 
  • Nevada Bureau of Consumer Protection 
    • [May 14, 2024 - 2:48pm] Our office is in receipt of your complaint and information.  Complaints are an important and effective way this office can collect information and promote consumer education on issues of concern, including fraudulent or deceptive scams and schemes, as well as conduct initial reviews or investigations into allegations of fraudulent or deceptive prohibited practices or violations of the Nevada Deceptive Trade Practices Act. 

       

      Your complaint and information will be reviewed by our staff.  We may contact the company in an attempt to assist you in resolving your complaint.  The company may also contact you directly to find a resolution to your complaint.  It is important to note that the Nevada Attorney General’s Office is prohibited by law from representing or providing legal advice to persons or companies.  As such, we retain the sole prosecutorial discretion to conduct further investigation, legal action, or seek remedies in accordance with the law.  While we may be able to assist in the resolution of your complaint, there are no guaranties.  We also remind you that you retain the ability to seek the advice of legal counsel or consider other legal options that may be available to you regarding your complaint.

       

      Thank you for your complaint and information. 

       

      State of Nevada

      Office of the Attorney General

      Bureau of Consumer Protection

  • More to follow

Thursday, May 2, 2024

Journalists Resource: Wire Fraud Racketeering while purchasing phone at Walmart

Here's my summary of replacing my lost phone at WalMart, resulting in Wire Fraud Racketeering. I'm organizing it into two sections: A brief overview of legal definitions in layman terms; and a detailed timeline of events. 

Brief Overview

There are four main components of what happened:

  • vendor selling new phone under one condition, which was not honored (Wire Fraud - obtaining money by false or fraudulent pretenses)
  • vendor later refusing to help activate new phone with old number, depriving me of "intangible right of honest services" I paid for, my sole reason for buying that phone there, and a service which the vendor advertises online. (Wire Fraud - denial of honest services)
  • host company advertises that specific "honest service" online:  Our friendly and knowledgeable associates can help you with all your tech needs, including getting your new cellphone up and running for you. (Wire Fraud - utilizing telecommunications to defraud)
  • host company's manager defends vendor's right to deny "honest services", manager told me to go elsewhere to fix problem, didn't calling law enforcement for my police report. (Obstruction of Justice, Accessory to Wire Fraud)

A brief overview, in layman terms, of elements of Wire Fraud and Racketeering

  • "Racketeering" is two or more violation of "racketeering crimes", 35 federal and state crimes including fraud, embezzlement, extortion, arson, kidnapping, murder - as well as Obstructing Justice for those crimes
  • "Wire Fraud" is...
  • editing still in progress - stay tuned for more details about WalMart's business practices

Timeline of Events 

[This part is still getting edited, as I needed to reorganize the beginning overview as I finish editing the timeline. Thanks for pointing out how unclear I was brachiopod]

A bunch of stuff happened, and then:

where I was told it would be "easy". Under False Pretenses, I bought a phone which cannot access my old number - and they refuse to fix it. "Denial of Goods and Services" is Wire Fraud, especially under False Pretenses.

Making matters worse for them, when I returned the fourth time to get my old number working, a WalMart manager named Tonio (who I understand is Asset Protection) repeatedly Denied Goods and Services, and kept defending her right to refuse to fix my phone, even after he reviewed videotape to prove she was lying about events as her excuse to Deny Service I was promised and I paid for.

Tonio had an armed security guard accompany him, who also did nothing when I explained the Wire Fraud and Identity Theft, all done utilizing a computer network. Tonio said that he "couldn't even talk to her" because the is a third-party vendor. However, he also said, "She said her network is down, but she's working on getting it back up," which indicates he actually did talk to her, but lied and said he "can't". Tonio, also kept telling me that it is not her job to help people get their phones working, merely to sell phones profiting WalMart

However, Premium's website tells another story:

"Premium’s trained and certified experts guide shoppers to an informed purchase decision. We engage store traffic to help sell products and accessories, ring the transaction, process activations and provide follow-up." 

https://premiumretail.com/what-we-do/grow-sales/sales-training/  


Those are two separate service I've been repeatedly denied - two separate Wire Frauds. While it was an employee from their third-party vendor Premium who initially denied service, WalMart management repeatedly upheld that decision, and for a number of incredibly stupid reasons - like "You were moving your hands while you were talking." When I asked, "Was I moving them in an aggressive manner? Or like I kept asking for help?" Tonio said, "Well, it's hard to explain..." I kept asking, "So, NOT aggressive then, right?" But Tonio was simply unable admit the truth - was the "hand movement" aggressive or not? And is that a valid reason for Tonio to prevent me from getting my old phone number activated, like I was promised and as I already paid WalMart for?


United States Code, Title 18 Subsection 1343 defines Wire Fraud as:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both.


For the purposes of this chapter, the term “scheme or artifice to defraud” includes a scheme or artifice to deprive another of the intangible right of honest services.


Moreover, "Willful Blindness" and "Deliberate Indifference" is Obstruction of Justice, which is comprised of both mal-feasance and non-feasance. And each Denial and Obstruction is comprised of at least two separate Wire Fraud charges - a federal offense.


Racketeering is defined, in layman's terms, as a group of people engaged in multiple crimes of specific nature, "racketeering crimes" which include Fraud, Embezzlement, Extortion, and several others - including Obstructing Justice to protect other racketeers. And while it was their Premium vendors committing the Wire Fraud, it was WalMart's Asset manager Obstructing Justice to allow her to keep defrauding me (which unjustly enriches WalMart at my expense) while protecting her from prosecution - or even a scolding.

Under the legal doctrine of respondeat superior, it makes no difference their third-party vendor defrauded me, only that WalMart profited from that transaction. It happened at a WalMart, in their electronic department, utilizing WalMart's computer network, by a third-party vendor WalMart requested, approved, and hired:

"When Walmart needed an expert salesforce in their wireless section, they called Premium."

https://premiumretail.com/case-study/winning-wireless-in-walmart/

Furthermore the website for the electronics department for Superstore #2016 promotes the very same honest service which the manager kept saying their vendor didn't need to provide me:

Our friendly and knowledgeable associates can help you with all your tech needs, including getting your new cellphone up and running for you

https://www.walmart.com/store/2106-reno-nv/connection-center

With that in mind, the background I am creating a timeline of events, (which I will update later tonight)

I have also filed my complaint with the Nevada State Attorney General. We'll see what they decide to do. I hope it is something really, really big! 



This summary is currently getting updated. 

Please check back soon.