Who Framed Heather DeLorme & Why is She Still in Prison? Part 2

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*My apologies in the delay of this post. A few personal things got in the way. With no further adieu…..

Credit Card Theft

Merely two months after Heather DeLorme’s acquittal on grand theft charges from her previous employers Robby & Tanya Underwood,  on August 25, 2017, Tim Duggins and Dan Thornton filed a report with ESCO sheriff’s department alleging that Heather had used the Duggins company credit card for personal use. Heather insisted she was given permission to do so by Jessolyn Duggins. The amount of the alleged unauthorized charges was under $1,200.00 between May 24, 2017 and August 23, 2017.  Officer Barragan and Investigator Harry Kilpatrick opened an investigation and Heather is arrested for petit theft on November 15, 2017.

2017 arrest_Page_12017 arrest_Page_12017 arrest_Page_22017 arrest_Page_3

So the first question that needs to be asked is :

          1.  How did Tim Duggins already have the video surveillance photos of a woman matching Heather’s physical description using the his credit card at Walmart and Walgreens when he made the report to Harry Kilpatrick? These stores do not just give surveillance tape to civilians. It takes intervention from the police to obtain.

During Heather’s this second case, Thomas Williams handled the prosecution. Tim Duggins had agreed to let Heather repay him, but right before they went before the judge to make that official, Duggins, after speaking to Williams, changed his mind.  If you remember Tom Williams was involved in 2016 in investigating or not investigating the LET misappropriation from the citizen complaint by Clark Yates as well as the firing of Philip Nix that same year.  He also was on the periphery of the Ron Clark Ball, one man RICO case in 2017.  In open court, Williams leads Tim Duggins through his story .

Pages from transcript duggins williams

Being absolutely blindsided by this arrest and having been battling for 2 straight years, in November 2018, Heather DeLorme enters a plea for Organized Fraud for $750K ie RICO charges and is sentenced to 5 years in State prison and 15 years of probation. The amount of $750K is for further fraud that was alleged after her initial arrest.

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Fast forward to June 2020. Jessolyn Duggins, daughter of Tim Duggins and her girlfriend, Alyson Caperton are arrested for grand theft, scheme to defraud, using a computer with intent to defraud, money laundering in excess of $100K  from Duggins Supply.

Sat Jul 25 2020 16_00_21 GMT-0500 (10)

They are accused of stealing $450K from September of 2017 to July of 2019. As we saw from Heather’s arrest report her theft is supposed thru August of 2017. So the very next month, Tim Duggins’s daughter decided to pick up where Heather left off? Or is it possible that Heather was set up to take the fall to cover the theft of Jessolyn and Alyson?

Certainly appears someone should have investigated this case better to look at the books prior to Sept. 2017.

Stay Tuned……to be continued.

Ronald Clark Ball

ron clark ball falcon at DuckDuckGo.clipular

Mr. Ball’s incarceration marks the point of no return in the crusade to de-throne corruption in Escambia County. Mr. Ball, being an author, a man of prestige & a globally renown lecturer in the understanding of the cyber threat as it relates to National Security, has become the latest name to the list of victims of abuse of power throughout the Escambia County government. Mr. Ball is not the typical victim, because he is not of a lesser demographic; he’s not a minority, nor a socio-economic nobody that is usually the profile of people marginalized by the Escambia corruption machine. People like Pat Gonzalez, or Michelle Clarke are denigrated by the “honorable” elite of the county due to their backgrounds or prior bad acts. People like Philip Nix, Bill Chavers, Gene Valentino, Anita Hemphill, Laura Montoya or the honorable other citizens who are outspoken in the abuses of the county,  are said to be suffering from a technical term by Sheriff Morgan known as “sour grapes”.  They have been wronged by the county and are labeled as trying to retaliate for their dismissals. That may have basis, if the list of people, who are suffering– allegedly — from “sour grape syndrome” didn’t hit double digits with the exact same complaints, including slander, defamation, civil rights violations, & discrimination.

No Mr. Ball does not suffer from any of the labels previously used by the GOB to discount people. He cannot be seen as I am by Sheriff Morgan, as a lone nut, who spews lies, “a political terrorist”. Mr. Ball has been silenced for a long time but that silence is broken. He cannot be dismissed as the rest of have.

Mr. Ball drafted a pro se motion to dismiss in June that is skillfully written and could be used by any of the above victims against varying agents of the Escambia corruption machine.  While his assertions may sound outlandish, I say to you that the actions against him are just that outlandish and bringing them to light is the right thing to do.

As I have said many times, the abuses of Escambia GOB are vast enough to be in violation of RICO (Racketeer Influenced & Corrupt Organization Law). This entails 2 or more felonies committed to further an ongoing criminal enterprise. The justice system in Escambia County is, itself, the criminal enterprise. The felonies are embezzlement, perjury, fraud and the list goes on and on.  Morgan arrests people, Eddins & his minions as well as various judiciary perpetuate the wrongful arrest through the court system to the tune of illegal seizures, defamation, and political gain.  The real violation is of the honest services clause.  According to 2017 Fall edition of  American Criminal Law Review, in an article by Alexander Sanyshyn, the honest services criteria is thus:

 Elements of the Honest-Services Doctrine

To be convicted under § 1346, an individual must (i) defraud the victim of honest services (ii) by accepting a bribe or kickback. n446

Defraud of Honest Services

Generally, a scheme to defraud of honest services takes place in a fiduciary or employer-employee relationship. n447 Such a fiduciary relationship is often present when one manages money for another’s benefit. n448 It may also be present when a voluntary trade association n449 or charitable and nonprofit organization is involved. n450 The employer-employee relationships that may give rise to an honest-services claim range from a shareholder-management relationship n451 to a government employee-private citizen relationship. n452 However, the duties owed by a public official and a private individual differ. n453

 [*1725]  The fraud need not be directly accomplished by the defendant–the defendant need only to have caused fraud to be committedn454 However, the defendant must be aware of, or participate in, the fraud committed by the third party. n455

 

This lays out the basis for many public corruption cases. The use of public power for private gain is the biggest risk associated with people in power.  The various prongs of corruption, quid pro quo corruption, undue influence in inequality corruption, misuse and abuse of power are all used to further the criminal enterprise that operates as the criminal justice & legal system in Escambia County. There is no justice to had in the system in Pensacola. No one is above the law and while that hasn’t been apparent to most people except those churned out by the system in my hometown, Mr. Ball’s case added to the 7 people in the Billings Case, specifically prove a pattern of behavior that spans over many years & many cases. The totality of injustice is astronomical in Escambia County.

Ron Clark Ball is going to the catalyst case that shines a light on the stuff Willie Junior was killed covering up. Get your popcorn, kids. The show is beginning.

I told Morgan that when he saw me coming, that hell was coming with me. He should be feeling the heat, because I am at his door.