(303)-974-5610

Financial Forensic Report 1.18.2021

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Table of Contents:

  • “Jive in the Oil & Gas Fields” Article 
  • Broccoli Craisin Salad Recipe
  • “We All Need Purpose and Persistence” Short Story
  • Buy “Diagnostic & Prescriptive Judgment Enforcement” Book By International Best Seller Author, Joe Dickerson, CFE,
  • “What Clients Say” About Financial Forensic Services

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JIVE IN THE OIL AND GAS FIELDS 

William Jive is an Oklahoma oil man. He raises money to drill wells through private placement offerings to sell membership interest in limited liability companies. Financial Forensic Services’ client, G. A., invested in numerous oil deals, being assured these investments were completely safe and that Mr. Jive had no prior legal problems. Over the next two years, G. A. invested most of his life savings of nearly $1 million in Jive oil and gas deals.

Shortly thereafter, the investments’ returns dribbled down to next to nothing. Jive apparently was the only oil and gas man in Oklahoma not making any money. G. A. was not the only one to become suspicious—over the next few months he was interviewed by investigators from the Securities and Exchange Commission, then an FBI agent, followed by a criminal investigator from the IRS. G. A. eventually learned Jive had failed to comply with state and federal requirements for the sale of securities despite assurances that he had. In fact, much of G. A.’s investment was used by Jive to maintain his extravagant lifestyle with very little of it being used to drill shallow wells.

Jive began to accumulate numerous legal problems as he started fraudulently transferring assets from his oil and gas companies to shell entities in the name of his half-brother in Arkansas and then those assets were pledged to a Trust vehicle set up by one of his attorneys for the benefit of an ex-con from Florida.

Jive and the Florida ex-con, with the help of the attorney, set up the following fraud vehicles: The Credit Line Deed of Trust, Mortgage, Security Agreement, Assignment of Production and Financing Statement for Jive and all of his oil and gas entities pledged to Chuck E., Esq. (Jive’s attorney) as Trustee of All Holding Enterprises as lender which was created to provide a $2 million line of credit to Jive.

Jive and the Florida ex-con then agreed that the Trustee (Attorney) would sue Jive for failing to pay off the line of credit and Jive would then confess judgment, even though there was no showing that the line of credit was ever funded or that any demand for payment was ever made. Notwithstanding those minor details, Jive and (his attorney) the Trustee for the benefit of All Holding Enterprises entered into an Agreed Judgment which was approved by a District Court Judge whereby All Holding Enterprise was given an Assignment and Bill of Sale for all personal and business assets of Jive and all of his oil and gas entities and all defendants were released from the Agreed Judgment.


Copyright all rights reserved. Financial Forensic Services, LLC 2020 Brief quotation with attribution permitted. 

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WE ALL NEED PURPOSE AND PERSISTENCE

To live your best life you need two things – purpose and persistence.
Let’s look at purpose. On the historic monument commemorating the life of author Jack London, who wrote the classic White Fang, are these words: “I would rather be ashes than dust! I would rather my spark burn out in a brilliant blaze than it should be stifled by dry rot. I would rather be a superb meteor, every atom of me in a magnificent glow, than a sleepy and permanent planet. The function of a man is to live, not to exist. I shall not waste my days trying to prolong them. I shall use my time.” To make a difference in this world you must discover your God-given assignment, and commit yourself to it 100 percent.


Let’s look at persistence. It took Sir Winston Churchill three years to get through the eighth grade because he had trouble learning English. Yet his speeches during World War II inspired and galvanized Britain to fight and win in the face of overwhelming odds. When he was asked to give the commencement address at Oxford University, he delivered the shortest speech on record – just six words. “Never give up! Never give up!” And those words are the essence of purpose and persistence.

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Diagnostic & Prescriptive Judgment Enforcement
By: Joe H. Dickerson, CFE

$24.95 + FREE S&H

Please place your book orders by calling
303.974.5610
during normal business hours Mon-Fri 9am-5pm MT.
or email joe@financialforensicservices.comand make an appointment
for a FREE initial review of your judgment. Thank you!

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As Seen In

Financial Forensic Services, LLC is proud to staff Certified Fraud Examiners

Testimonial

“They went overboard in providing excellent service. I was very pleased with what they provided for me as their end product. Financial Forensic Services really understands how a case needs to be put together in order to be presented to a jury. Their PowerPoint presentation tied everything together. It was thorough, it was concise, and it got the job done.”

Jim Thomas
, Prosecuting Attorney

2014-11-11T18:21:32+00:00

Jim Thomas
, Prosecuting Attorney

“They went overboard in providing excellent service. I was very pleased with what they provided for me as their end product. Financial Forensic Services really understands how a case needs to be put together in order to be presented to a jury. Their PowerPoint presentation tied everything together. It was thorough, it was concise, and it got the job done.”

“Financial Forensic Services did an excellent job in the way they executed my case. They were very straightforward. They stated what they could do for us and they did it. And, from a personal standpoint, they are excellent. Both my wife and I felt very comfortable working with them.”

Michael Whalen, 
Businessman

2014-11-11T18:21:13+00:00

Michael Whalen, 
Businessman

“Financial Forensic Services did an excellent job in the way they executed my case. They were very straightforward. They stated what they could do for us and they did it. And, from a personal standpoint, they are excellent. Both my wife and I felt very comfortable working with them.”

” I was prepared to dismiss a federal case involving millions of dollars against a local individual who claimed to have no substantial assets. After your staff hit the records and delved into the transactions behind the transactions, you discovered the individual to actually be worth a few million dollars. We continued the case to conclusion. We were also very happy with the financial background examinations you conducted of the former directors of two failed national banks. The heart of any civil case is whether there is a pot at the end of the lawsuit. You were our lucky leprechaun in finding such pots.”

R. Michael Sentel
, Former Section Chief Legal Division, FDIC

2014-11-11T18:13:08+00:00

R. Michael Sentel
, Former Section Chief Legal Division, FDIC

” I was prepared to dismiss a federal case involving millions of dollars against a local individual who claimed to have no substantial assets. After your staff hit the records and delved into the transactions behind the transactions, you discovered the individual to actually be worth a few million dollars. We continued the case to conclusion. We were also very happy with the financial background examinations you conducted of the former directors of two failed national banks. The heart of any civil case is whether there is a pot at the end of the lawsuit. You were our lucky leprechaun in finding such pots.”

“When I was general counsel for First Interstate Bank, I used Joe Dickerson for locating assets, investigating behavior and asset discovery. He did excellent work and always got the information I needed without compromising the bank in any way. He’s more thorough and kept in better touch with me than other investigators. I’d give him a grade of 96 or 97 out of 100.”

Frank Brainerd, Retired
Banker/Attorney

2014-11-11T18:20:20+00:00

Frank Brainerd, Retired
Banker/Attorney

“When I was general counsel for First Interstate Bank, I used Joe Dickerson for locating assets, investigating behavior and asset discovery. He did excellent work and always got the information I needed without compromising the bank in any way. He’s more thorough and kept in better touch with me than other investigators. I’d give him a grade of 96 or 97 out of 100.”

“Joe spends the time to understand the problem from the client’s perspective and from the legal perspective. He is intelligent, tenacious, willing to work as hard as it takes, thorough, well-informed, and just awfully good at what he does.”

Thomas E. Root, 
Attorney

2014-11-11T18:20:05+00:00

Thomas E. Root, 
Attorney

“Joe spends the time to understand the problem from the client’s perspective and from the legal perspective. He is intelligent, tenacious, willing to work as hard as it takes, thorough, well-informed, and just awfully good at what he does.”

“Joe Dickerson is the industry standard. You can measure the rest by what he does, and I say that without equivocation. Joe has incredible insight into the dark world of fraud. He understands the devious ways in which people perpetrate white-collar crime.”

Jan Schlichtman
, Attorney at Law

2014-11-11T18:20:55+00:00

Jan Schlichtman
, Attorney at Law

“Joe Dickerson is the industry standard. You can measure the rest by what he does, and I say that without equivocation. Joe has incredible insight into the dark world of fraud. He understands the devious ways in which people perpetrate white-collar crime.”

“As an environmental law firm, we use Joe Dickerson to locate prior business owners and do corporate genealogies. He is persistent, that’s the key to a good investigator, and he has a knack for understanding how people move money and do business. That tells him what rocks to look under. Joe is vastly superior to other investigators in two ways: he lets you know what’s going on and he’s honest with you, because he tells you if there’s really anything there worth pursuing. He is unusually thorough and creative finding people. Joe has earned his fee every time.” “If the information is to be found, then I believe that they will find it. Their service enabled me to do a much better job for my client.”

Tim Gabelhouse
, Attorney at Law

2014-11-11T18:20:41+00:00

Tim Gabelhouse
, Attorney at Law

“As an environmental law firm, we use Joe Dickerson to locate prior business owners and do corporate genealogies. He is persistent, that’s the key to a good investigator, and he has a knack for understanding how people move money and do business. That tells him what rocks to look under. Joe is vastly superior to other investigators in two ways: he lets you know what’s going on and he’s honest with you, because he tells you if there’s really anything there worth pursuing. He is unusually thorough and creative finding people. Joe has earned his fee every time.” “If the information is to be found, then I believe that they will find it. Their service enabled me to do a much better job for my client.”

“Joe is the most competent investigator I’ve ever found. He has rare ability to find hidden assets. Others claim it, Joe has it. He understands the Rules of Evidence, he knows how to talk to people to develop a fact pattern, and he has a sixth sense for fraud. Joe has unquestioned integrity and delivers value for his services.”

Andrew Quiat
, Attorney

2014-11-11T18:12:51+00:00

Andrew Quiat
, Attorney

“Joe is the most competent investigator I’ve ever found. He has rare ability to find hidden assets. Others claim it, Joe has it. He understands the Rules of Evidence, he knows how to talk to people to develop a fact pattern, and he has a sixth sense for fraud. Joe has unquestioned integrity and delivers value for his services.”