The Shearburns have created several WEB sites proclaiming their innocents and blaming all of their problems on their victims and lying government agents. However, as you can see from the documents below. The Shearburns have caused all of their own problems because of greed and lies. They have mocked and laughed at their victims, and thumbed their noses at the authorities. But now the States of California & Arizona, along with the FBI, IRS and the US Attorney's office, are out to punish these thieves.
According to Margaret Shearburn, their 220+ victims are lying, the IRS is lying, The FBI is Lying, The US Attorney is lying, the US Bankruptcy court is lying, the authorities in California and Arizona are lying. Who do you believe, a group of investigators from accross the nation or the Shearburns? I'll add other documents as I come accross them.
Shearburn tried to renew his Arizona Insurance license, but it was Revoked. Click below to see the whole document from the Arizona Department of Insurance. Go to page 5, item 6.
http://www.id.state.az.us/newsletter/4th_Qtr_2006_Regulatory_Activity.pdf
6. 06A-186 Robert Neal Shearburn, Sr. | Attempted to obtain license through misrepresentation or fraud, improperly withheld or misappropriated monies Using fraudulent or dishonest practices and/or demonstrating incompetence, untrustworthiness, or financial | 11/21/2006 Order License Revocation |
The Shearburn's tried to discharge the $19,492,991 that they owed victims and the State of California. But the Bankruptcy court would not allow that, since the Shearburns were involved in a FRAUD.
Click here to see the judge's decision
The Shearburns have been crying that they have never been convicted of any crime. But as we can see, Shearburn is an admitted convicted felon. Plus, the courts say that he owes his victims over 19 million dollars.
Click here to see his guilty plea, he got one year for that
This link shows the Judge's ruling in California. The Shearburn received over $3,000,000 from the scam!! We have to wonder, what did they do with this money?
For more information about the Shearburn's, click here
Here is a sample of their advertising lies
UNITED STATES DISTRICT COURT
DISTRICT OF ARIZONA
United States of AmericaJUDGMENT IN A CRIMINAL CASE
v.(For Offenses Committed on or After November 1, 1987)
Robert N. Shearburn, Sr. No. CR 06-00177-001-PHX-NVW
Aliases: True Name: Robert Neal David R. Bosse (Retained)
Shearburn, "Bob" Attorney for Defendant
USM#: 39462-179
THE DEFENDANT ENTERED A PLEA OF Guilty on 1/9/2007 to Count Two of the Indictment.
ACCORDINGLY, THE COURT HAS ADJUDICATED THAT THE DEFENDANT IS GUILTY OF THE FOLLOWING OFFENSE(S): violating Title 26, U.S.C. §7206(1), Making and Subscribing to a Materially False Tax Return, a Class E Felony offense, as charged in Count Two of the Indictment.
IT IS THE JUDGMENT OF THIS COURT THAT the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TWELVE (12) MONTHS on Count Two. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of ONE (1) YEAR on Count Two. The Court recommends that the defendant be placed in an institution in the Oregon area or as close thereto as possible.
IT IS FURTHER ORDERED that all remaining counts as to this defendant are dismissed on motion of the United States.
IT IS FURTHER ORDERED, pursuant to the plea agreement, dismissing all counts as to co-defendant Margaret Shearburn, with prejudice.1
CRIMINAL MONETARY PENALTIES
The defendant shall pay to the Clerk the following total criminal monetary penalties:
SPECIAL ASSESSMENT: $100.00 FINE: $0.00 RESTITUTION: $232,400.00
The Court finds the defendant does not have the ability to pay a fine and orders the fine waived.
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows: balance is due in equal monthly installments of $100 over a period of 10 months to commence 60 days after the release from imprisonment to a term of supervised release.
If incarcerated, payment of criminal monetary penalties are due during imprisonment at a rate of not less than $25 per quarter and payment shall be made through the Bureau of Prisons' Inmate Financial Responsibility Program. Criminal monetary payments shall be made to the Clerk of U.S. District Court, Attention: Finance, Suite 130, 401 West Washington Street, SPC 1, Phoenix, Arizona 85003-2118. Payments should be credited to the various monetary penalties imposed by the Court in
1On January 25, 2007, the Court granted dismissal without prejudice.
CR 06-00177-001-PHX-NVW Page 2 of 4 USA vs. Robert N. Shearburn, Sr.
the priority established under 18 U.S.C. § 3612(c). The total special assessment of $100.00 shall be paid pursuant to Title 18, United States Code, Section 3013 for Count Two of the Indictment.
Any unpaid balance shall become a condition of supervision and shall be paid within 90 days prior to the expiration of supervision. Until all restitutions, fines, special assessments and costs are fully paid, the defendant shall immediately notify the Clerk, U.S. District Court, of any change in name and address. The Court hereby waives the imposition of interest and penalties on any unpaid balances.
Restitution shall be paid to the following victims in the following amounts:
Internal Revenue Service in the amount of $232,400.00.
SUPERVISED RELEASE
Upon release from imprisonment, the defendant is placed on supervised release for a term of ONE
(1) YEAR on Count Two.
The defendant shall report to the probation office in the district to which the defendant is releasedwithin 72 hours of release from the custody of the Bureau of Prisons.
For offenses committed on or after September 13, 1994: The defendant shall refrain from anyunlawful use of a controlled substance. Pursuant to 18 U.S.C. §3563(a)(5) and 3583(d) thedefendant shall submit to one drug test within 15 days of release from imprisonment and such otherperiodic drug tests thereafter, as directed from time to time by the probation officer.
The defendant shall not possess a firearm, ammunition or other dangerous weapon as defined in18 U.S.C. §921.
It is the order of the Court that, pursuant to General Order 05-36, which incorporates therequirements of USSG §§5B1.3 and 5D1.2, you shall comply with the following conditions:1) You shall not commit another federal, state, or local crime during the term of supervision.2) You shall not leave the judicial district or other specified geographic area without the
permission of the Court or probation officer.3) You shall report to the Probation Office as directed by the Court or probation officer, and shallsubmit a truthful and complete written report within the first five days of each month.4) You shall answer truthfully all inquiries by the probation officer and follow the instructions of
the probation officer.5) You shall support your dependents and meet other family responsibilities.6) You shall work regularly at a lawful occupation unless excused by the probation officer for
schooling, training, or other acceptable reasons.7) You shall notify the probation officer at least ten days prior to any change of residence oremployment.8) You shall refrain from excessive use of alcohol and are subject to being prohibited from the useof alcohol if ordered by the Court in a special condition of supervision.
9) You shall not purchase, possess, use, distribute or administer any narcotic or other controlledsubstance as defined in section 102 of the Controlled Substances Act (21 U.S.C. § 801) or anyparaphernalia related to such substances, without a prescription by a licensed medicalpractitioner. Possession of controlled substances will result in mandatory revocation of yourterm of supervision.
10) You shall not frequent places where controlled substances are illegally sold, used, distributedor administered, or other places specified by the Court.
11) You shall not associate with any persons engaged in criminal activity, and shall not associatewith any person convicted of a felony unless granted permission to do so by the probationofficer.
CR 06-00177-001-PHX-NVW Page 3 of 4 USA vs. Robert N. Shearburn, Sr.
12) You shall permit a probation officer to visit at any time at home or elsewhere and shall permitconfiscation of any contraband observed in plain view by the probation officer.
13) You shall immediately notify the probation officer (within forty-eight (48) hours if during aweekend or on a holiday) of being arrested or questioned by a law enforcement officer.14) You shall not enter into any agreement to act as an informer or a special agent of a law
enforcement agency without the permission of the Court.
15) As directed by the probation officer, you shall notify third parties of risks that may beoccasioned by your criminal record or personal history or characteristics, and shall permit theprobation officer to make such notification and to confirm your compliance with suchnotification requirement.
16) If you have ever been convicted of a felony, you shall refrain from possessing a firearm,ammunition, destructive device, or other dangerous weapon. If you have ever been convictedof a misdemeanor involving domestic violence, you shall refrain from possession of any firearmor ammunition. Possession of a firearm will result in mandatory revocation of your term of supervision. This prohibition does not apply to misdemeanor cases that did not entail domesticviolence, unless a special condition is imposed by the Court.
17) Unless suspended by the Court, you shall submit to one substance abuse test within the first15 days of supervision and thereafter at least two, but no more than two periodic substanceabuse tests per year of supervision, pursuant to 18 U.S.C. §§ 3563(a)(5) and 3583(d);
18) If supervision follows a term of imprisonment, you shall report in person to the Probation Officein the district to which you are released within seventy-two (72) hours of release.
19) You shall pay any monetary penalties as ordered by the Court. You will notify the probationofficer of any material change in your economic circumstances that might affect your ability topay restitution, fines, or special assessments.
20) If you have ever been convicted of any qualifying federal or military offense (including anyfederal felony) listed under 42 U.S.C. § 14135a(d)(1) or 10 U.S.C. § 1565(d), you shallcooperate in the collection of DNA as directed by the probation officer pursuant to 42 U.S.C.§ 14135a(a)(2).
The following special conditions are in addition to the conditions of supervised release or supersedeany related standard condition:
- You shall provide the probation officer access to any requested financial information.
- You are prohibited from making major purchases, incurring new financial obligations, orentering into any financial contracts without the prior approval of the probation officer.
- You shall cooperate with the Internal Revenue Service and pay all tax liabilities. You shall file timely, accurate and lawful income tax returns and provide proof to the probation officer.
THE COURT FINDS that you have been sentenced in accordance with the terms of the plea agreement and that you have waived your right to appeal and to collaterally attack this matter. The waiver has been knowingly and voluntarily made with a factual basis and with an understanding of the consequences of the waiver.
The Court may change the conditions of probation or supervised release or extend the term of supervision, if less than the authorized maximum, at any time during the period of probation or supervised release. The Court may issue a warrant and revoke the original or any subsequent sentence for a violation occurring during the period of probation or supervised release.
CR 06-00177-001-PHX-NVW Page 4 of 4 USA vs. Robert N. Shearburn, Sr.
IT IS FURTHER ORDERED that the Clerk of the Court deliver two certified copies of this judgmentto the United States Marshal of this district.
The Court orders commitment to the custody of the Bureau of Prisons and recommends that the defendant be placed in an institution in the Oregon area or as close thereto as possible. The defendant shall self-surrender for service of sentence at the institution designated by the Bureau of Prisons or to the United States Marshal in Portland by 12:00 p.m. on 7/30/07.
Date of Imposition of Sentence: Tuesday, May 15, 2007
DATED this 15th day of May, 2007.
RETURN
I have executed this Judgment as follows:
Defendant delivered on to at , the institution designated by the Bureau of Prisons, with a certified copy of this judgment in a Criminal case.
By: United States Marshal Deputy Marshal
CR 06-00177-001-PHX-NVW - Shearburn 5/15/07 11:19am
District of Arizona
FOR IMMEDIATE RELEASE
For Information Contact Public Affairs
January 18, 2007
Telephone: (602) 514-7625
Cell: (602) 525-2681
Office of the United States Attorney District of Arizona
FOR IMMEDIATE RELEASE For Information Contact Public Affairs January 18, 2007 WYN HORNBUCKLE Telephone: (602) 514-7625 Cell: (602) 525-2681
GLENDALE MAN PLEADS GUILTY TO FILING FALSE TAX
RETURN
PHOENIX – Robert N. Shearburn, Sr., 65, of Glendale, Arizona, pleaded guilty in federal district court on January 9, 2007, to an indictment charging him with Making and Subscribing to a Materially False Tax Return.
Shearburn admitted that on April 5, 2001, he signed and filed a tax return for the year 2000 that he knew contained materially false information. Shearburn stated that he filed the U.S. Individual Income Tax Return that falsely reported his adjusted gross income was $58,806, his taxable income was $28,616 and his tax due and owing was $2,000. Shearburn admitted that when he filed the 2000 tax return, he knew that his income and tax due and owing far exceeded the amounts he declared. In fact, for tax years 1999-2001, Shearburn stated that his under-reported gross income was approximately $830,000, with a tax due and owing of $232,400. Shearburn stated that he received the majority of the under-reported income during tax year 2000. As a condition of his plea agreement, Shearburn agreed to make restitution to the Internal Revenue Service for unpaid taxes in the amount of $232,400.
Shearburn’s son, Robert L. Shearburn, Jr., 44, of Phoenix, Arizona, pleaded guilty to Failure to File a Tax Return on December 20, 2006.
A conviction for Making and Subscribing to a Materially False Tax Return carries a maximum penalty of 3 years, a $ 100,000 fine or both. In determining an actual sentence, Judge Wake will consult the U.S. Sentencing Guidelines, which provide appropriate sentencing ranges. The judge, however, is not bound by those guidelines in determining a sentence.
Sentencing is set before Judge Wake on March 12, 2007.
The investigation in this case was conducted by the Internal Revenue Service - Criminal Investigation. The prosecution is being handled by John R. Lopez IV, Assistant U.S. Attorney, District of Arizona, Phoenix.
CASE NUMBER: CR-06-0177-PHX-NVW RELEASE NUMBER: 2007-013(Shearburn)
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