Ms. Dot’s Will

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Final Curtain

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It has been a long time since I posted on this blog. The reason for that is complex, but the abridged explanation can be summed up as simple burnout. Whenever people come to me with their stories, most assuredly, I research the facts to authenticate accounts. But I, also, end up, unwittingly, being emotionally invested in the people and their situations. For me, in order to authentically tell the tale, I must be able to understand the emotion that connects it to the facts. You can't empathize with anything unless you can see yourself in the struggle. At least, I can't. Every story told (and many that remain untold here) become a part of me and thus the people affected are more than just names on a page. 
Not all stories require a blog post. There are issues that come to me that people just want to talk about. Once they feel heard, and with a brainstorm of solutions, they feel validated and invigorated to take the bull by the horns. This is more often the case. It's not very sexy and it doesn't do anything for my readership, but that's not the point of why I do this. I do this to help people, if I can. The following story is one that I am personally attached to for so many reasons. It is one that has some amount of justice. Not much but a sliver. It has been forever attached to my soul.

It is with a heavy heart that I update a story that touched so many. Dorothy ” Ms. Dot” Rogers, Matt Groelinger’s grandmother, passed away in hospice care February 6th. This tragic event created an opportunity for depraved acts of inhumanity.

Buckle up. You won’t believe what has transpired.

We all remember that former deputy Scott Haines pled no contest to exploiting Ms. Dot and the theft resulting from that exploitation. He got a whopping 1 year in jail, serving only 9 months. He lost his retirement but was able to keep the parcels, the fruit of his theft. Not much justice in that, is there? But don’t shed a tear for Scott; he’s being rewarded for his phenomenal exploitation, even more than anyone could imagine…….Scott is the beneficiary of Ms. Dot’s life insurance. And–wait for it–he refused to pay for her funeral. There is so much more happening. It is likely that he will get 90% of her estate. Right now, that part is pure speculation. We have to wait and see, of course, because no one has seen the will. Mark my words; once Ms. Dot’s will is public and it’s filed with the county, (within 10 business days of her death), this will come to pass. The stand-alone fact that the family had to pay out of pocket for Ms. Dot’s funeral and burial, proves Scott provided no assistance despite his windfall.

So to recap, Scott got a smack on the wrist for exploitation and theft, gets out of prison in time to cash in on the life insurance and, in all likelihood, the bulk of this woman’s assets, despite his conviction. This situation is so depraved and the events are beyond any rational understanding. The family held the funeral secretly to bar any appearance by the Haines clan.

How is any of this justice?

I want to end this article with some pictures of Ms. Dot, so maybe there is some attention paid to the events between “the dash” on her gravestone. RIP Ms. Dot

A Small Measure of Justice

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On Monday, November 21st, Scott Haines was sentenced in federal court. He took a plea and pled guilty to lying to FBI in an elder exploitation investigation. This is the DOJ press release:

FOR IMMEDIATE RELEASE

Tuesday, November 22, 2022

Former Santa Rosa County Deputy Sheriff Sentenced To Federal Prison

PENSACOLA, FLORIDA – Scott P. Haines, 50, of Milton, Florida, was sentenced to one year and a day in federal prison, following his previous guilty plea on the charge of making material false statements to the Federal Bureau of Investigation during an elder exploitation investigation.  United States Attorney Jason R. Coody announced the sentence. 

“Criminal conduct by those sworn to uphold the law represents a betrayal of the public trust,” stated U.S. Attorney Coody. “The corrupt acts of an individual law enforcement officer can erode the public’s trust in the legions of brave men and women who faithfully honor their oaths’ and place their lives on the line each day to keep our communities safe. We will vigorously investigate and prosecute any officer who betrays their sworn oath and the public’s trust.

During his plea in federal court, Haines admitted that he became personally involved in the real property management and finances of an elderly woman in Santa Rosa County and deposited rental payments from tenants of the elderly woman into his own bank account without authority to do so.  When confronted by the Federal Bureau of Investigation and the Florida Department of Law Enforcement, Haines made material false statements regarding his involvement with the rental properties, the depositing of rental payments into his personal account, and his knowledge and involvement with the Last Will and Testament of the elderly woman of which he became a beneficiary.

“Police officers are given immense trust and responsibility, and are therefore held to a higher standard,” said Sherri E. Onks, Special Agent in Charge of the FBI Jacksonville Division, “so there are serious consequences when one tarnishes the badge by breaking the law.  Scott Haines disgraced the uniform when he abused his authority to victimize an elderly individual for his own personal gain, and his sentencing affirms that the FBI has zero tolerance for officials who prey on the citizens they have sworn to protect.”

The Santa Rosa County Sheriff’s Office cooperated fully with the FBI/FDLE investigation and immediately relieved Haines of his duties prior to the filing of criminal charges.

Haines will be required to serve one year on federal supervised release following his incarceration.  He was formally adjudicated guilty by the United States District Court and is now a felon.  Haines previously relinquished his criminal justice certifications.

The case was investigated by the Federal Bureau of Investigation and the Florida Department of Law Enforcement. Assistant United States Attorney David L. Goldberg prosecuted the case.   

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Attachment(s): 

Download press_release_-_haines.pdf

Topic(s): 

Elder Justice

Financial Fraud

Component(s): 

USAO – Florida, Northern

Contact: 

United States Attorney’s Office Northern District of Florida (850) 216-3845 libby.lastinger@usdoj.gov Follow us on Twitter | @NDFLnews

Updated November 22, 2022

Now I want to draw your attention to this part:

“Criminal conduct by those sworn to uphold the law represents a betrayal of the public trust,” stated U.S. Attorney Coody. “The corrupt acts of an individual law enforcement officer can erode the public’s trust in the legions of brave men and women who faithfully honor their oaths’ and place their lives on the line each day to keep our communities safe. We will vigorously investigate and prosecute any officer who betrays their sworn oath and the public’s trust.

During his plea in federal court, Haines admitted that he became personally involved in the real property management and finances of an elderly woman in Santa Rosa County and deposited rental payments from tenants of the elderly woman into his own bank account without authority to do so.  When confronted by the Federal Bureau of Investigation and the Florida Department of Law Enforcement, Haines made material false statements regarding his involvement with the rental properties, the depositing of rental payments into his personal account, and his knowledge and involvement with the Last Will and Testament of the elderly woman of which he became a beneficiary.

Then this part:

The Santa Rosa County Sheriff’s Office cooperated fully with the FBI/FDLE investigation and immediately relieved Haines of his duties prior to the filing of criminal charges.

This is last part is probably the most indefensible position asserted in this press release. This entire case undermines public trust and I’ll tell you why. In 2017, I got an email from Matt Groelinger, who is Dorothy Rogers’s grandson and was entrusted with overseeing their family trust. I asked him to call me to hear his story. He was apprehensive to say the least. I didn’t even know his name. He was scared to tell me what was happening to him. I must say if you knew who Matt was, you’d know that his physical appearance, his size, is intimidating to most people, but he was scared the first time I talked to him. As he told me about Scott and the whole situation with his grandmother, I knew I needed to have a second set of ears hear this story. I contacted Philip Nix, a close friend, who I have worked with on the Billings Case. He was someone who knew the magnitude of what Matt was saying. I added Phil to the call. As unsure as he was about Matt’s story, he remained opened minded.

Over the next few days, Phil and I poured over documents that Matt had. He had meticulously kept every document, proving his account of what was happening. His fear on the phone was well founded. Scott told Matt’s grandmother, he would have him arrested for the drug issues he had, which was a lie. He also told her that sometimes drug users, like Matt, would just die in custody. This is the basis of his fear. You had a cop threatening to create a crime to get a arrest and he did it. There was some very sketchy events in this arrest playing out that convinced Matt that he had a target on his back. There is contradictory documentation by the SRSO and varied testimonies of other deputies that show the plausibility of this threat by Haines. Timelines that don’t flow; people omitted from CAD reports; the whereabouts of deputies that were not accurate; fictitious accounts of conversations that unfold when lies can’t be remembered. It was very squirrely and would be suspect even if it was by the book as they claim.

It took months for Matt not be afraid. He believed, rightfully so, that he could be killed and it could look righteous. Think about that. A brotherhood of people invested in removing you from your family and possibly this world. Scott Haines getting a year and one day with 5 years probation and then being allowed to keep the properties he essentially stole, that are priceless to the county, which allows him to be a wealthy man in 2024 if not sooner.

What about the hard drives taken into custody? The search warrant executed on May 13, 2021. There were cameras in Dorothy’s home. Scott monitored her constantly. Is that ok?

Just think about the fact no one in the SRSO, FDLE or the FBI, apparently, prosecuted this stuff. Why? Elder exploitation is still ongoing in this case because Bob Johnson, who miraculously doubled his assets without any additional income, is still in office after failing to uphold Florida Law.

SRSO Scandal: Part 1-The Narrative of the Grift UPDATED

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**To correct a couple of points:

1, Scott Haines was never named trustee. Ms. Dot was and still is the trustee based on her deposition and her attorney Brian Hoffman’s court filings.

2. Ms. Dot grossed almost 2 million dollars in rental proceeds in 2005, when she was healthy. The rental proceeds continually diminished as her health declined, but there is still a large amount of rental income and potential to make over 2 million in gross rental proceeds if the business was back to running like it did when DR was healthy, BUT rents have all gone up and it’s easily possible to make 3 million.

To add clarification and context:

1. Scott Haines met Ms. Dot in 2012, when he was working off duty for her, through the SRSO. Groelinger was with Ms. Dot when she first met Haines in 2012; it was around Groelinger’s birthday. At this time, Haines said he was getting out of law enforcement due to being caught in the middle of “porn gate”. It’s worth mentioning that Groelinger witnessed the first conversation between Haines and his grandma, Ms. Dot. Haines told Ms. Dot that he wanted to learn the rental business, and she agreed to teach Haines. This is how Haines learned the income and assets of the elderly widow had. This knowledge was not even known to her family, outside of Groelinger. Haines worked a total of 6 times as an off duty SRSO from 2012-2015, and in that time he was able to become extremely close to Ms. Dot, because he was learning her business, as well asthe family dynamics.

2. When Groelinger reported Haines to the SRSO- Bob Johnson oversaw the “unfounded complaint” that should have shown Haines was targeting Groelinger. The FBI is who reported that Groelinger’s 2015 citizens complaint was valid- and Sheriff Johnson did not correct the situation by readdressing Groelinger’s 2015 citizens complaint and taking corrective action because they should have investigated the citizens complaint. A valid investigation would have found that Haines had committed crimes that he was finally charged for in 2022, specifically, abuse of official equipment.

3. Kilburn and Watson as deputies and Bob Johnson is Sheriff Bob Johnson. More details to come.

4. Groelinger reported Haines to the FDLE, but according to sources, the special agent in charge, Chris Williams, would not open a case. When Groelinger reported Haines to FDLE repeatedly in 2015/2016/2017,which saw Williams do nothing to investigate what would have lead to the arrest of Haines. As well validating the wrongs done to Groelinger is what ultimately let to Haines arrest for his actions against Groelinger in 2021. This is something that Williams could have stopped way earlier, but Williams comradery with Haines & Kilburn through his time at the SRSO, with whom Williams is still friends on FB with Kilburn, to this date, seems to have influenced his ability to perform his job.

_____________________________________________________________________________

The shitshow that is the SRSO is very complex; therefore, I will attempt to present the situation and the actors involved. You can’t keep up if you don’t know how interactions between people is affecting the case. You have to know who is who, or why the relationship, or actions, may be improper.

First, let’s recap the narrative. Scott Haines manipulated his way into a family business, Skirpan Properties. The main asset of the company is the Eastgate Mobile Home Ranch. It brings in roughly $1 million in revenue, per year, from trailer rentals. The property is also an asset because it is located at the back gate of Whiting Field. In fact, many offers have been made over the years by federal and county representatives who wanted to purchase the parcels that make up the trailer park, which includes some vacant parcels that are behind the trailer park.

Scott moved into the trailer park during his divorce. He befriended the owner, Dorothy Rogers, aka Ms. Dot. She appreciated having a deputy living there because the knowledge of a law enforcement officer living there would deter crime and provide security to the residents & Ms. Dot, as well. At this point, there is a mutually reciprocating relationship. Ms. Dot feels safe; Scott gets to act like the protector. But that doesn’t last long. Scott doesn’t know how dysfunctional Ms. Dot’s family was. Being the matriarch of the family and a widow, Ms. Dot realized prior to this that she didn’t want to be vulnerable to people trying to swindle her, nor was she did she want in-fighting or mishandling of the entire family’s legacy, so she met with an attorney and created an irrevocable trust, to preserve the assets in her possession.

As I said, the family was dysfunctional, there was bad blood with Ms. Dot & her kids for various reasons. That is why she made her grandson, Matthew Groelinger the trustee. A trustee has the fiduciary duty and legal responsibility to manage the assets of the trusts, ie the trailer park. Ms. Dot is the trustor and Matt was the trustee. The trustor and the trustee work hand-in-hand to manage the trust. In many cases, the trustor and the trustee are the same person. Unless otherwise defined, they have symbiotic responsibilities to manage the trust’s assets.

Scott watched as the family dynamics of mistrust & miscommunication created a rift in the family, even more so than before. He also endeared himself to Ms. Dot. Surely, he heard all the family drama. One situation that he heard was that Matt was “into” drugs. Matt was young. His life was changing due to this particular family responsibility. It must be said that mishandling a trust is a crime. Matt had his head on straight, worrying he could go to jail if he screwed this up. At the same time, Ms. Dot’s health was in noticeable decline. She was in a wheelchair and her hygiene was slipping resulting in urinary issues. She had marked cognitive dysfunction and memory loss. Matt was the favored one to Ms. Dot. Scott saw that. He took over Matt’s spot in Ms. Dot’s life. Even when APS investigated, they believed Scott was Ms. Dot’s grandson. Many people still believe that. She has pictures in her home of her at Haines family events and according to one source in a deposition, Ms. Dot “was very generous to the whole family”. She paid for cruises and much more–not limited to just Scott.

To get into the trust, Scott had to get an irrevocable trust, revocable. The process he used was filing a complaint (via Ms. Dot) that her grandson was stealing from her and guilty of exploiting her. This makes him unfit to be the trustee. So as soon as Matt was arrested, Scott, again on behalf of Ms. Dot (he wrote what she told him to, according to him), filed a civil suit and the criminal suit within minutes of the first attempt to arrest after hours (17:39pm). The civil case was filed at 17:39 pm (or 5:39 on 12/7/2015). The civil case was specifically to remove Matt from the trust. Matt via his attorney at the time Michael Grifith, turned himself in to the ECSO the next day.

Ultimately the charges against Matt are dropped in September 2016. However, Scott was made Power of Attorney and Trustee of Ms. Dot’s trust in the days after Matt’s arrest. Oct 28, 2015 this was filed:

So Scott, effectively, stole Matt’s life. He was Ms. Dot’s ‘grandson”. He was introduced as such to renters who Scott took rent payments from every month. He put people up in trailers, allegedly, prostitutes and people he picked up on Craigslist. Renters assert that they paid Scott, in cash and money orders, which never made it to Ms. Dot. This resulted in evictions without basis. It has also been confirmed that Scott had cameras throughout Ms. Dot’s residence, monitoring her communications with family. In the FBI, search warrant, several hard drives were taken and what was on them is pure speculation, but sources have reported his home looked like an IT department with multiple monitors.

In 2018, 2 parcels were sold to Scott for $10 each. These parcels are on the back side of the trailer park. They are the optimum parcels that feds want for expansion of Whiting Field, and Santa Rosa County officials for the new industrial park.

In November 2021, Ms. Dot sold the trailer park, even though, there is litigation regarding who has the right to sell it. She sold the entire complex for $700 K. She made $1 million in rents in the last several years. Not to mention there is a high premium on the value of the property. On top of the rents taken in., this is a gross undervaluation of the property and its assets. The company who bought it is Palantine LLC, which is a shell LLC, that is owned by other LLC’s in various states. Ultimately, in Googling the address listed on the deed and the signer on said deed, I was able to track the property to Smooth Property , owned by Prashant Patel of AJ Hospitality. According to Corporationwiki.com, here are all the corporations attached to Patel:

Beaufort Management is one of the shell companies that own Palantine LLC.

The shell companies are located all across the country, including Palatine, which is said to be running out of Utah, Beaufort has an Alaska address but it ultimately connects to Smooth Property and the Patels.

The questions just roll out. Why did Bob Johnson, who knowingly covered up for Scott would do so? Why did Watson & Kilburn also back him up? Is there a financial incentive to this? Who brought Palantine into the picture?

Coming soon: Part 2- Who are the characters in this grift?

SRSO Scott Haines: The Exploitation of Dorothy Rogers

Previously I posted on Scott Haines an SRSO officer who wormed his way into a family, isolated a 90 year old woman with Alzheimer’s, Dorothy Rogers, and convinced her that her family was out “to put her away”. By detaching her from her family, via false accusations, civil complaint, and arrest warrant, Scott convinced her that only he was looking out for her welfare, being a law enforcement officer sold it. Aren’t cops supposed to be the “good guys”?

He got her to change an Irrevocable Trust by arresting the trustee, the person who is entrusted to protect the trust, Matthew Groelinger, for stealing from her estate, exploitation of an elderly person.  Those charges were later dismissed, nolle proseqi, but only after Scott was named the new trustee of Rogers Trust and Estate, valued into the millions of dollars in real estate and assets. New documents have been released, authenticating Haines’s abuse of power and profiteering off of this woman.

This is the link to land sales to Haines for the sales of tracts of land owned by Rogers, deeded to Haines for $20 each (estimated value of each tract is $20K+).

These are the links to evictions from Rogers’s trailer park, executed by Rogers. The notes in Rogers own handwriting show her confusion and that she, not only believes Scott is her grandson, but that he is forcing her to evict these people and she doesn’t know why.

SR Clerk 8.18.17 Rogers vs Botcher #10

SR Clerk 11.18.16 Public Nuissance #14

SR Clerk 10.3.17 Rogers v Bishop #8

SR Clerk 7.24.18 Rogers v Dempsey #3

SR Clerk 7.19.18 Rogers v Walther #6

SR Clerk 7.19.18 Rogers v DJones #4

SR Clerk 5.9.16 Petty Theft #23

SR Clerk 2.5.19 Rogers v Clayberger #2

 

 

The Haines Brothers: Duality in Abuse of Power/Victimization III

The victims of Eric Haines of Escambia County is vast and been seen here in various posts; however, this is first post in that most people get to see the Haines Brothers are truly birds of a feather and the DNA link can be seen in the victims they choose.

A civil lawsuit was filed over the weekend exposing Scott Haines’s exploitation of a mentally impaired, elderly woman in Santa Rosa County who has vast properties and net worth. The official allegations are as follows:

  • False Imprisonment/Arrest
  • Civil Conspiracy to Elicit False Imprisonment/Arrest
  • Malicious Prosecution
  • Tortious Interference with a Business Relationship
  • Conspiracy to Tortious Interfere with a Business Relationship
  • Abuse of Power
  • Civil Conspiracy to Provide False Information that Becomes Part of a Public Record to Further a Felony (Exploitation of the Elderly)
  • Common Law Negligent Retention & Supervision

Here are the basic facts:

Pages from unlocked text file-3_Page_1 CROPGROELINGER ETAL FINAL DRAFT DEC 7_Page_05 CROP

 

GROELINGER ETAL FINAL DRAFT DEC 7_Page_15 crop

 

GROELINGER ETAL FINAL DRAFT DEC 7_Page_19 crop

 

GROELINGER ETAL FINAL DRAFT DEC 7_Page_20 crop

 

GROELINGER ETAL FINAL DRAFT DEC 7_Page_22 cropGROELINGER ETAL FINAL DRAFT DEC 7_Page_23 crop

GROELINGER ETAL FINAL DRAFT DEC 7_Page_24 crop

 

GROELINGER ETAL FINAL DRAFT DEC 7_Page_31cropGROELINGER ETAL FINAL DRAFT DEC 7_Page_32 crop

 

GROELINGER ETAL FINAL DRAFT DEC 7_Page_35 cropGROELINGER ETAL FINAL DRAFT DEC 7_Page_36 crop

GROELINGER ETAL FINAL DRAFT DEC 7_Page_37 cropGROELINGER ETAL FINAL DRAFT DEC 7_Page_38 cropGROELINGER ETAL FINAL DRAFT DEC 7_Page_39 cropGROELINGER ETAL FINAL DRAFT DEC 7_Page_66 cropGROELINGER ETAL FINAL DRAFT DEC 7_Page_67 crop

Supporting documents:

A. DCF/ APS Report

B. Baker Act Documents

C. Deposition of Deputy Marshall Kilburn

D. Deposition of Dorothy Rogers

E. Deposition of Scott Haines

F.  Land Sales to Haines

G. Email from Asst. State Attorney Liles to Brian Hoffman

 

Important facts to remember in this situation:

  • This was set up as an IRREVOCABLE TRUST by Rogers and her family when her mental acuity was NOT in question.
  • The only way Haines could get this irrevocable trust revoked is by staging a scenario to appear like Rogers’s grandson exploited her. This was done via the false arrest as DCF/APS report did not corroborate this allegation.
  • A determination of dementia was made by the physician Ms. Rogers had for an extensive period of time. Doctors who subsequently contradicted this spent far less time with Ms. Rogers.
  • There is a monumental value to Ms. Rogers’s real estate holdings in the eye of the Department of the Navy.

 

Railroading people is a hereditary act in the case of the Haines brothers. Their greed and need for power combined with their position of power in their respective communities, makes them extremely dangerous to anyone they set their sights on.

Oh also, Eric Haines is in pictures with Scott Haines and Dorothy Rogers. So maybe there is a cross county conspiracy here too.