you dont no jewell

Denver, CO

#42 Feb 10, 2013
help me please wrote:
<quoted text> I am so very Sad that Jewell doesn't get to see this finalized. So much work she had to do for so many people. Who is now handling this for Jewell and how many more days, months or years before there is some settlement from our crooked Gvrnmnt? Thanks.
who is handling this uh can't figure out if your serious or being an ass why would you like to know so many people have put her down and they have no clue what she went though her life wasn't easy but I know one thing every morning I would c her for an hour in her bible and pray for the case to be over and let people be happy she put in long long hours on this case being on trips hours on the phone some days on the phone would just wear her out she believe
you dont no jewell

Denver, CO

#43 Feb 10, 2013
strange wrote:
There is no one working on this her daughter Angie will not do it.
her daughter Angie is sick see you dumbass don't know shit
nope

Owensboro, KY

#44 Feb 10, 2013
you dont no jewell wrote:
<quoted text>her daughter Angie is sick see you dumbass don't know shit
u don't know shit shes over it and told mercer not signing off ask her, get the court records from probate inventory its available in jessimine county ky. Check for your self. Sorry your so dumb! Angie had a mircle and was cured, your behind times.
sad

Owensboro, KY

#45 Feb 13, 2013
Alvena Jewell (Robbins) Burgin - Probate Hearing Info Feb 7th ...
February 11 2013 at 7:52 PM
Score 1.0 (1 person) The Lunch Lady!(Login TheLunchLady)
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This is the first opportunity that I have had to give an update on Jewell’s Probate Proceedings … On Thursday February 7th we went to the Inventory Hearing at the Jessamine County Probate Court located in Nicholasville KY … BEFORE WE WENT TO COURT WE SENT THE JUDGE THE FOLLOWING CORRESPONDENCE …

**********

Your Honor,

I am writing you regarding a Probate Case that is before your court. The Case Number is 12-P-00302, the Estate of Alvena Jewell Burgin.

Our connection to this Estate is that I and a group of investors raised several hundreds of thousands of dollars for this lady. Ms. Burgin actually operated under the name of “Jewell Robbins” and sold us “Sale & Assignments” for business interests connected to James A. Meaders of Dallas County, Texas; William Richard Meadows of Tarrant County, Texas and James Patton (J.P.) Barkley of Wichita Falls County, Texas.

First let me give you a little background bringing us up to the current date. When we first invested in this deal we were presented with an opportunity that seemed to be worth the risk. Our group, all from a few different churches and family anticipated that we would take a large portion of any return on investment and sow it into the Kingdom of God to help Ministries serve those Individuals, Missions, Churches and the like for the need of the Body of Christ.

Well as I mentioned, we got together a group of givers and raised several hundreds of thousands of dollars. At the time we really had no idea that this lady holding the Legal Representation Contract for James A. Meaders, William Richard Meadows & James Patton Barkley was not following the law - by not registering these as securities. She sent us agreements and things were handled in prompt manners. Furthermore, we did not have knowledge of the numbers and amounts of money she was collecting.

Later on, we were aware that this Jewell Robbins was warned by the Kentucky Officials and entered into an Assurance of Voluntary Compliance Agreement. She did not heed the measures set forth in the AVC Agreement and a Judge found her in Contempt of Court and sentenced her to 120 days in jail (she did serve approximately 100 days in jail). Kentucky Officials then charged her with Selling Un-Registered Securities. She negotiated a plea where in the end she served “No Jail Time”, no fines, and just non-supervised probation. Then she died and her Probate Case has been opened.

We have a few concerns that possibly the Court could address.

The first concern is one that deals with the protection of personal information. When we purchased the Sales & Assignments an individual was required to give their Full Name, Address, City, State, Zip Code and Social Security Numbers. Then there is information related to our Method of Payments, i.e. Checking Account Numbers, Savings Account Info, Credit/Debit Card Numbers. There are a substantial number of investors, approximately 11,300 that we know of. Since Jewell sold us these shares as an individual these records should be considered an asset of her Estate. We know there are laws to provide protection of personal information and would like to speak to the court about this. At the current time we understand that several individuals connected to Jewell have obtained the CD’s with all this information and the actual hard copies of the paperwork. The individual’s names are Robert Mercer, Kenneth Schatz, Don (Casa) House, Larry Williams, Terri Stone and then Jewell’s husband William Burgin and her daughters Pam Isaacs, Norma Williams, Dena Gilvin, Angela Carter, Gwendolyn Burton and possibly Attorney Ronald Bowling.

sad

Owensboro, KY

#46 Feb 13, 2013
A second concern is an issue of assets of her Estate. We do understand that an Inventory should be filed with the Court on February 7, 2013 @ 10:30 AM. However, we would like to make the Court aware of certain issues of her Estate that we believe are very important.
Jewell had approximately 11,300 Investors. She sold nine (9) different investment avenues (that we know of). For James A. Meaders she sold shares for Jefferson County Federal (10,000 shares), Jefferson County State (10,000 shares), Atascosa County (10,000 shares), Shelby County (10,000 shares), Panola County (10,000 shares), Polk County (10,000 shares) and then William Richard Meadows (10,000 shares). She also sold “Conveyances” for J.P. Barkley (a business partner of W.R.) but we were never able to secure the numbers on them. We do know that she started up an additional investment group nicknamed the “Yahoo Group” because of the way they communicated with each other. Jewell’s daughter Norma Williams worked from her home on this.
Jewell Robbins sold over 70,000 (SEVENTY THOUSAND) shares at $100.00 (ONE HUNDRED) each. She generated $7,000,000.00 (SEVEN MILLION DOLLARS) or more!…
Our question is, what did she do with it and how much of it is left? Where is it? Where is the accounting for this? She paid out salaries to her kids, spent very limited monies on attorneys and court filings. The KY Investigation showed the millions generated but I guess no investors ever came forward and asked for the review of the records. We believe that since Jewell did this as an individual that all those records are a part of her Estate and should be turned over to the court so we may have someone look at them. We also know that Jewell had hundreds of acres in Estill County, KY and when the KY Officials came after her with charges she transferred the properties to all of her children.
Then there is the matter of hidden assets. Jewell has shared with us some time ago that she agreed to a settlement with a Bank/Oil Company. We believe that the Settlement was for $35,000,000.00 (THIRTY-FIVE MILLION). She indicated that the payment would be paid directly to an Offshore Limited Liability (Foreign Company) located in the Cayman Islands. She had said that the settlement would be tax free and that the money would be placed in NON-Interest Bearing Accounts. She would leave the money in these account(s) untouched until such a time that she would settle other interests for the larger sum of funds she told people that were coming. We do know that William & Jewell Burgin along with Robert Mercer flew to the Cayman Islands one morning and returned much, much later the very same day. It was indicated that they made the trip to sign the LLC paperwork and set up the accounts on foreign soil as required.
We feel the only way to get to the bottom of this is to call those whom have worked with Jewell on this and have them speak to you in open court under oath. We could assist the court in providing a list of very detailed questions to ask those in “Jewell’s Close Circle” to shed light on this. It is our concern that those who are taking care of Jewell’s Estate will present a case that Jewell has NO assets whatsoever. They will present her to you as a pauper who died with only liabilities (mostly medical bills). They then will work through the Probate process and close out her Estate. After a period of time the hidden assets will start flowing back to her eight children in the form of legitimate offshore investments that they will pay the required IRS taxes on so as not to cause any red flags.
sad

Owensboro, KY

#47 Feb 13, 2013
The people in Jewell’s Close Circle would be William Burgin (husband), Robert Mercer & Kenneth Schatz (they carried Jewell’s Plenary Power of Attorney for the last few years), Terri Stone (Jewell’s so called back Office Manager – and her name was a SIGNER on many of Jewell’s Bank Accounts), Don (Casa) House (was the one whom set up all the Investor’s Information on Computer Programs for Accountants and other uses), Larry Williams (who left Jewell to pick up the W.R. Meadows Contract), Shirley Scott – now deceased (Ruby Allen, niece & Edna Manis, sister taking care of her affairs) and then five of Jewell’s daughters who were very active in this … Pam Isaacs, Norma Williams, Dena Gilvin, Angela Carter, Gwendolyn Burton. Another individual is Mary Veneta “Anita” Jones we believe to have information about monies offshore in the Cayman Islands & Africa and then David Daniels (Robert Mercer’s Accountant).
Many have asked me what the timeline is to file a claim with the Court. I have asked this to the folks at the Clerk’s Office but did not get the answer. Could you tell me what the timeline is for filing a claim against Alvena Jewell Burgin’s Estate?
We would ask the Court not to treat this Estate as a normal Estate because this one is far from normal.

There are hundreds upon hundreds (maybe thousands) of individuals who are awaiting to see Jewell’s Inventory that is filed with the Court. They all are asking the question … Are there monies there that I can file a claim with her estate and get money back with interest?

I personally feel that many of the Investors just want answers, honest answers under oath, to their questions. Most of the questions are what has Jewell done with all the money and where does she have monies hidden? I believe that we could answer these questions and many more by addressing some of these issues I have brought forth to the Court.

Your Honor, I am available February 7th @ 10:30 AM to present myself to the Court providing testimony and answers to your many questions. I have contact information for those whom I’ve mentioned in this correspondence and documentation that the Court may have an interest in.

Thank you for your time and I look forward to your follow up communication.

Sincerely,

Daniel

End of Correspondence
sad

Owensboro, KY

#48 Feb 13, 2013
We arrived to the Courthouse a couple hours early … We had an interest in looking at the Probate Case File in the Clerk’s Office but were told that the files were sent up to the Courtroom already and would not be available until the very next day … We then went to the third floor to the Court Room where there were several Criminal Cases being heard before the Probate Docket … Once the Probate Docket was called things moved along, there were six cases ahead of Jewell’s, hers turned out to be the very last one … So it turned out that we were the only ones left in the Court Room along with the Judge, a Clerk, a Deputy Sheriff/Bailiff, and another administrative employee for the County (we actually felt she was there to hear what was going on)… NO ONE ELSE WAS IN THE COURTROOM … The Judge asked us who we were and then invited me up front to the bench to speak with her …

Judge Booth said that there was to be an Inventory Filed with the Court and that it looks as if Robert Mercer is a NO SHOW (and the Judge was NOT happy about that)… The Judge said there was going to be TWO Inventories filed with the Court … One Inventory that to be filed by Angela J. Carter (Jewell’s Daughter) and one to be filed by Robert Mercer …

Angela Carter filed her Inventory the day before with the Court with a letter confirming the two separate filings and that Mercer and her were at a disagreement on the content of the Inventory … Since Angela did come into the Court and file the Inventory the Judge said she did not need to be present as the hearing was “Scheduled to be about the Inventory”…(We personally feel she came in the day before because she might run in to someone that wanted answers and would not want the confrontation, Remember this is our personal feeling – Why come in early when you are already scheduled on the docket?)…

I had asked if I could ask the Court a few questions before I addressed the Correspondence I had sent to the Judge … The Judge confirmed several things for us …

The first being that Angela J. Carter (Jewell’s daughter) is the Personal Representative for Jewell’s “General Administration of her Estate”(General Administration meaning to take care of all things that are normal and customarily in a Probate Cases)…

The second being that Robert Mercer is appointed a “Special” Personal Representative for Jewell’s Estate to carry on the Power of Attorney duties that ended upon Jewell’s death … These duties were conveyed to Robert Mercer through a Codicil in Jewells Last Will & Testament … His responsibilities are ONLY concerning issues about James Meaders & William R. Meadows, NOT Jewell’s General Estate …

Actual language taken from the Codicil attached to Jewell’s Will …

Since the Plenary Powers given and granted to Robert Mercer under the Power of Attorney referenced above would lapse and terminate upon my death, I make this First Codicil designating Robert Mercer as Special Personal Representative / Executor under my Last Will and Testament for the purpose of continuing to carry out my lifetime efforts upon my demise as provided in the contracts given and granted to me by the rightful heirs of the James Meaders and William R. Meadows estates …….

Robert Mercer’s appointment as Special Representative/Executor shall continue until all funds collectible and due and owing to the rightful James Meaders and William R. Meadows have been collected and distributed or until a court of competent jurisdiction shall have determined that there are no funds collectible and that the ongoing appointment of Robert Mercer as Special Representative / Executor would be of no future benefit or of any force or effect … The Codicil SPECIFICALLY STATES THAT HIS ROLE IS THAT OF A “SPECIAL” REPRESENTATIVE AND HAS NO BEARING OR CONTROL OF “GENERAL ADMINISTRATION FUNCTIONS OF HER ESTATE
sad

Owensboro, KY

#49 Feb 13, 2013
We found the Court, the Judge, her Clerk and others in the Courthouse to be very informative, helpful and nice!!!…

In about 15 minutes the Clerk met us and set us up at the table and we were able to view the entire file including the Orders the Judge just entered into the record … Here is what we saw in the file …

The Initial Filings of Jewell’s Probate …

Much Information, Motions, Affidavits and the like regarding Jewell’s Last Will and Testament written in August 1993 …

It seems from the records as we read that after Jewell died someone entered Bill & Jewell’s home and TOOK THE ORIGINAL WILL FROM A FILE CABINET (Raised Sealed Notary Copy)…

(Side note …We drove by their home on the way to the Court … Someone is living their because they had just brought the trash out to the end of the driveway – it was garbage day --- The Court Records indicate that Bill is in a Assisted Living situation living in Harrodsburg, KY--- Who is staying there, it has not been sold?)…

So it looks as a lot of work was done to get a copy of her Will to be Certified by the Court and entered into the record … William Burgin, Robert Mercer & the Michael Foster (Jewell’s Attorney that drafted the Will) all testified at the Court or through Affidavits that this was her Last Will & Testament with one attached Codicil (Mercer’s Deal)…

The Will was entered into the record …

Angela J. Carter & Robert Mercer were entered into the record as Co-Administrators WITH SEPARATE DISTINCTIVE FUNCTIONS TO PERFORM … Angela J. Carter for General Adminstrative Functions and Robert Mercer to deal with James Meaders and William R. Meadows issues …

Angela J. Carter submitted the required Inventory on February 5th … The contents of the Inventory describe belongings and furniture for her house at $525.00 and Two (2) One Acre Parcel of land (landlocked) in Estill County, KY valued at $500.00 each … A total inventory of a whopping $1,525.00 …

SIDE NOTE: THIS INVENTORY DOES NOT INCLUDE THE “ALVENA JEWELL (ABNEY) ROBBINS REVOCABLE LIVING TRUST”… Kentucky Law does NOT require that Assets of a Trust to be disclosed on this specific form … Jewell has a Trust Established … Knowing what is in the Trust is very important to us!…

Then ONLY THREE PEOPLE HAVE CONTACTED THE COURT WITH INQUIRIES … Earlier in the morning I had asked the Clerk that was working the window about the file … She told me about 15 people had filed claims (this is not exactly true)… ONLY THREE PEOPLE HAVE CONTACTED THE COURT BY WRITTEN FORM, NOW IF YOU COUNT ALL THE PEOPLE LISTED IN THE THREE CONTACTS THE TOTAL IS 14 PEOPLE --- but the reality is three individuals wrote the Court as of 2/7/2013 … The Clerk said many, many people call in for information on the phone …

Here are the inquiries …

Our Correspondence to the Judge (Copied Above)…

One Individual who is exploring filing a “Strategic Claim” for the S & A’s they bought for “Ten” different family members (more on this at a later date – it is good for us)…

A couple that loaned Jewell money and never got paid back …

This is a summary of the Court File for Jewell’s Probate File as of February 7th about 1:00 PM … So all the other rumors flying around are most likely just that RUMORS … SO BOTTOM LINE … ONE COUPLE FILED AGAINST JEWELL FOR A DEFAULT ON A LOAN (NOT DIRECTLY CONNECTED TO S & A’S)… So Two Individuals inquiring for the benefit of many to GET TO THE TRUTH!!!…

Regarding the Open Claim Period … Here is the information … The Timeline to file against the Estate is SIX (6) Months from the time Personal Representatives are appointed … We have about FOUR (4) Months left …

Kentucky KRS … 396.011 Presentation of claims against estate – Time limitations – Exceptions.
sad

Owensboro, KY

#50 Feb 13, 2013
all can be seen at:

http ://www.network54.com/Forum /668963/

copy and paste in bar take out the spaces and u will see, u can email the lunchlady for any info u wish or call the jessimine county clerk and obtain copies or info.

good luck!
SRSF

Lafayette, IN

#51 Feb 13, 2013
sad wrote:
all can be seen at:
http ://www.network54.com/Forum /668963/
copy and paste in bar take out the spaces and u will see, u can email the lunchlady for any info u wish or call the jessimine county clerk and obtain copies or info.
good luck!
$1525.00 assets. What a joke.

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sad

Owensboro, KY

#52 Feb 13, 2013
hehhee yep a joke and a half, that old woman had more money than anyone knows, ofi found 2 million in an account didn't they!

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SRSF

Lafayette, IN

#53 Feb 13, 2013
sad wrote:
hehhee yep a joke and a half, that old woman had more money than anyone knows, ofi found 2 million in an account didn't they!
and she had many hidden accounts.

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coco

Roanoke, VA

#54 Feb 13, 2013
So do Jewell or Pam have any money to pay investors? They are still collecting funds for Pam.
omg

Lebanon, KY

#55 Feb 14, 2013
SRSF wrote:
<quoted text>Thats because its illegal because its a scam.
So how do we go about suing the estate now?
SRSF

Lafayette, IN

#56 Feb 14, 2013
coco wrote:
So do Jewell or Pam have any money to pay investors? They are still collecting funds for Pam.
collecting for what?

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SRSF

Lafayette, IN

#57 Feb 14, 2013
omg wrote:
<quoted text>
So how do we go about suing the estate now?
Its likely she hid all of her assets or gave them away. Sneaky witch.

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hey

Owensboro, KY

#58 Feb 24, 2013
COCO how do u know pam is collecting? that right there is jail for um!

u can call jessimine county court in ky and they can tell you all you wanna know about the estate. they had another court date.

12-P-00302

JESSAMINE





ESTATE OF: BURGIN, ALVENA JEWELL

Scheduled Events

STATUS HEARING 2/21/2013 10:30 AM D

SETTLEMENT 11/27/2014 10:30 AM D
mannytime

Bassett, VA

#59 Mar 2, 2013
I have copies of recent checks sent to Pam Isaacs towards the completion of the settlement to the Robbins venture.Is there anyone else out there with recent investments!!
really

Owensboro, KY

#60 Mar 2, 2013
mannytime wrote:
I have copies of recent checks sent to Pam Isaacs towards the completion of the settlement to the Robbins venture.Is there anyone else out there with recent investments!!
well if you have that kind of proof u in good shape, shanna can tell ya what to do now!
really

Owensboro, KY

#61 Mar 2, 2013
mannytime if u have such proof perhaps u can share some copies?

awesome info if its true.

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