Sunday, May 4, 2008

This blog has been established for open discussion regarding the accusations of embezzelment brought against the Smith Family of Apple Valley. There were some interesting comments made on the Daily Press's website, but the Smith family kept deleting all comments by "reporting abuse". Feel free to speak your mind now, they cannot delete your comments now.

The following article was printed in the Victor Valley Daily Press:

Family accused of embezzling millions from Apple Valley company
Comments 121 Recommend 49
BROOKE EDWARDS Staff Writer
April 25, 2008 - 2:03PM
APPLE VALLEY — A local family is being sued for allegedly embezzling millions of dollars from Gold Star Equipment Rentals in Apple Valley.
Dianne Smith, her husband Percival Charles, and their children Patricia, Shanyn and Travis have all been named in the pending civil suit, which alleges the family used company money for payments on Hummers and Corvettes, mobile homes and jet skis.
Attorney Gary Martin with Martin and Stamp said he believes at least $2 million was embezzled, though his team is still pouring over a decade of financial records to determine the total amount.
Judge Thomas Garza at the Victorville Courthouse froze the Smith’s assets earlier this month, after Martin reported they were attempting to liquidate their 401(k) and feared they were ready to run.
Attorneys for the family deny all of these allegations. The family’s attorney, Anthony Lanza said their side of the story will be filed in court documents by Thursday.
Lanza said McCurley fired Dianne Smith in December because she refused to continue “cooking the books,” as she had been pressured to do for years so that McCurley could defraud the IRS of millions.
He said none of the Smiths ever benefited financially from the fraud.
Though no criminal case has yet been filed, a local investigation recently opened under Cpl. Bob Thacker with the San Bernardino County Sheriff Department’s Apple Valley station, according to spokeswoman Trish Hill. Hill said the investigation is in its very early stages, but that the Smiths are accused of fraud and embezzlement. She anticipates it will be a lengthy investigation, with accusations dating back more than 10 years.
Court documents include hundreds of pages of canceled checks out of Gold Star’s expense account signed by Dianne Smith, with thousands spent on jewelry and written to her children. Dianne Smith also allegedly forged McCurley’s name and took out lines of credit to purchase four pieces of property in Apple Valley.
“I think it’s a slam-dunk case,” said Wayne McCurley, owner of Gold Star and its parent company Westech Industries. McCurley filed the suit against the Smiths on Feb. 25.
In his statement to the court, McCurley said Charles Smith called him on Dec. 21, confessed and revealed the plan to pin the fraud on him.

“He told me that he was sure I was close to finding out he and his wife Dianne Smith had been stealing money from Westech and Gold Star,”McCurley wrote in his statement. “He stated that while they had not stolen the millions of dollars it might appear they had, they nevertheless had a ‘pretty good run.’ ”
McCurley wrote in his statement that Charles Smith told him Dianne Smith had created a set of books that would show the company had not paid all of the taxes they should, and threatened to use the books to destroy the business if he ever tried to put them in prison.
Dianne Smith had been with Gold Star for 15 years, first as a bookkeeper and later as a board member and chief financial officer in charge of all accounting for the company.
“I think she spent the first five years earning my trust and last 10 years taking advantage of it,” McCurley said.
Smith employed her husband as general manager and her two daughters in accounting, according to court documents. Several canceled checks cashed by Travis out of the company’s expense account are also included in the court file.
McCurley said all bills for Gold Star, which rents fork lifts, tractors and other maintenance equipment, are now paid out of Westech’s home office, in Galt near Sacramento.Brooke Edwards may be reached at 955-5358 or at bedwards@vvdailypress.com.

377 comments:

  1. Thank you Trooblu44!! Once again, ding donng the witch is dead!!! Freedomof speech once again. So, to luckylady21 and the rest of the smiths' user names, what do you have to say now? And one more time... where's the link to that so-called article that was printed in some make believe Times?

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  2. I want to thank you trooblu44. I have been watching the comments posted on the dailypress site and i knew that the SMITHS would not allow the people to speak their minds because you see i know first hand that they are to type of people that do onto others but you had better not do it to them. They say they have helped so many people which in some cases may be true but on the other hand they have badly hurt others, and if you go against these people you will in fact be lied about and have the wrath of Dianne upon you, this woman is evil in its truest form, She will be the first to do everything possible to hurt you, and her children are no angels, they use people they follow in the footsteps of the matriarch and Charles is soooo full of himself and this is a man that would repeatedly say that there are three kinds of people he just can not stand and those were liars, thieves and tweakers (so funny now knowing that he has been two of the above stated types of people since I have known him.

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  3. After having all my blogs erased for last cuople of days i am glad to see this site had been done. The erasing of everyones blogs is just like the family tradition, if you did something they did not like you were erased as if they never new you. In this forum the people will finally get to hear what ehis family is really about, Me and many others new how they just used everyone they could to gain something in way that made them look like they were doing you a favor, but it has now came to an end. The comments made by nevralone about Charles was to a tee but if he looked in the backyard he would see that if he would have lived by those 3 things he could of helped his son that is all 3 a liar thief and tweaker, but with enough money you over look the ones that need you most. Great job to the Smiths on raising loosers for kids, like they say the apple doesnt fall from the tree.

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  4. I THINK THE SMITHS R THE LOWEST PIECES OF SLUM ON THE FACE OF THIS EARTH

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  5. YOU GUYS SUCK!!!!!!!!!!!

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  6. I PRAY THAT YOU GUYS ONLY GO TO PRISON, AND PRAY THAT YOU GUYS DONT GO TO HELL IN A HANDBASKET

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  7. What is it for a man to gain the world but lose their soul...

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  8. Yeah o.k. Chas was a liar and a thief. The one who yells the loudest usually is.

    They are what they are and always have been. They didn't have the ethics or integrity to get what they wanted by honest means, so they took advantage of everyone that they could. They stole it.
    And victimized a lot of people in the process.

    Alot of what they did at GoldStar and, in their personal lives was equal to slave labor.

    C'mon who buys their son a new pool table as a celebration present for getting out of jail for doing DUI time?

    Rotting in jail for the next 20 years or so would be about right. I hope Chas enjoys it! Especially after he tried to weasel out of it and pin it on Dianne. Coward.

    Dianne's little plan of keeping a second set of books is just lame. I guess it shows you what happens when crackers get good jobs. Trailer trash is what trailer trash is.

    It's funny how they used to talk about "ethics", "integrity", "honesty", and "hard work". Things that they know nothing about.

    The Smiths can go 'F' themselves.

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  9. waynemc wrote:
    I was not going to comment on this blog site, but ydunn852 has compelled me to say something with the heartfelt statement which she has written. Although there are many issues I would like to reveal and discuss I am unable to at this time due to the ongoing criminal and civil investigations. There will come a time, preferably sooner rather than later, when I can tell the entire story. At first I wanted to respond and defend myself against this family, but by letting them vent their comments I have had to say nothing at all. Everything they have said is exactly what Charles threatened to blackmail me with. The negative comment made are not going to shut me up, but just make me stronger. I will NOT allow them to get away with this, only for them to find another victim! I believed in the Smiths just as if they were my own family. I agree with ydunn852. I think Charles was once a good person until he allowed his greedy, power monger wife, Dianne, to corrupt and brainwash him. As for Shanyn, Dianne taught her well. I remember when she first came to work for us part-time while still in high school. What a sweet innocent girl she was. Travis was Dianne's little darling boy. He was never held accountable for his actions. As for little Trish, up until December 21st I thought she was an angel. While I approved the deduction of $8.00 from my son's company credit card for a pair of work gloves, Dianne was pouring thousands and thousands of dollars out to her children to pay for their personal bills. Did these children have a chance with a mother like that? It was an academy award winning performance. Something the Smiths will never understand is that the betrayal is much greater than the money they took.

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  10. What comment was deleted? Why? We need fair and equal access to all 3 sides of this story.

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  11. In this Blog site the author is the only person that can delete his or her own comment

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  12. That is why this site was created (Freedom of speech)because we sure were not getting it on the Victorville Daily Press site. Along with freedom of speech comes the right to delete your own comments which is what happened at 12:42 am.

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  13. Sorry, I didn't read the rules.
    Mea Culpa

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  14. I have known Wayne McCurley for most of my life (and I'm not a young person). I have to say in his defense that he is far, far, from being the Satan he was accused of being in an earlier blog. He is honestly one of the hardest working people I have ever known. Nothing has ever been handed to him. He has earned every single thing he has. He has the philosophy that hard work pays off... and he has instilled that in his children. While he was busy getting dirty out in the field... The Smiths were busy putting their dirty hands on his money. I know he will work just as hard to see that justice is done!

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  15. To the Smith Family.........
    This is from a family member that believed that you meant "Family" in the truest sense of the term. That was until my daughter became involved with your son Travis. Such a troubled man he is. Instead of throwing money at your children you should have loved them. This also includes your daughter Shanyn. I have never met such a self centered selfish person that is consumed with herself. She too, is raising her daughter the way she was raised. Courtney is such a sweet child, yet so desperate for some loving interactive attention from ANYONE! She and her cousin Travis Jr. are children that are being straved to death for affection. Just as the older children, Shanyn, Travis and Tricia have been.

    I was part of this family for 30 years. Related by marriage. I was always kept at a distance, that is until they had a need for me. I reluctantly went to work for them. I worked for them for months, that is, until my daughter got involved with their son Travis. They began living together and within two weeks Travis was physically and verbally abusing my daughter. Of course, to the Smith's my daughter was the problem....she deserved what she got. That is including a midnight trip to the hospital so she could have her head stitched back up due to one of Travis's rages. My daughter tried to protect herself and fought back. She tried to leave the home only to be held captive by his tweaker friends. This man is out of control and will kill someone someday if he is not stopped. Once my daughters possessions and her car returned they were in shreds. The car had every window broken out of it and he had put water in the oil case and gas tank. Guess who came to the rescue......Daddy.....Mr. P. Charles Smith. He had westech/goldstar employees over at my home to try and repair the damaged that was done by his son. Which was over a 1,000 dollars in damages. Then I was told to get my daughter out of town because he couldn't guarantee my daughters safety. I have know charles since I was 18 years old. He has always been an up standing man to me. Although, when this situation came up, I was fired and kicked to the curb......and Dianne did not call once to see how my daughter was doing. And we were suppose to be family. I got the distinct impression that Charles was fulfilling Dianne's orders.....he was definately between a rock and a hard place. Travis and Shanyn are not Charles children to start with. The one child that he did father with Dianne was Tricia.....and she is a sweetheart. Just like her father would have been if he had not got tied up with the likes of Dianne. I have even been told that Dianne had an older son that was doing time in prison for embezzling from the family ranch out in hinkley. My best guest.....the kid probably took the fall for his mother. Dianne claims to be such a wonderfully warm and loving christian woman.....isn't that always the way when you find a true master at deception. I was loyal to Charles and Dianne....because we were suppose to be family. I need no longer to hold my tongue......their threats mean nothing any more.....they are the criminals. So, Charles and Dianne.... I know you know who has written this...and you know where to find me. Afterall, since your assets have been frozen maybe you may need dinner one night....my door is open, and I will show you what family is all about!!!!
    5/5/2008 4:46:04 PM

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  16. This is for James Reyes.....

    If you don't get smart and change camps you will be going down with Chas and Dianne. If you think they will protect you, think again. You better cut a deal with the good guys or you will be doing serious time along side of them. Your not going to be able to throw Cindy under the bus again.....it is your turn now to do the right thing....are you man enough?

    Save yourself Jimmy, for the sake of Marie and your 7 kids.

    Be warned...

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  17. Well it would appear that the smiths have taken a new position here, one of observation maybe, I have to say that the spirited conversation was fun, for a while. I guess I'll wrap this up and say that I'm encouraged to see what transpires in our court system with these people, keep in mind this is only the civil case. I can't wait for the criminal case to get started, I may have to take some time off from work to go sit in the court room and watch.

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  18. Hey non-brainer.....chew on this.....

    These children have never even been given a second thought. Just like the older children when they were children.....This family is not capable of love and it shows in their reckless disregard for the grand children. Travis Jr has been exposed to his father's attacks on women and poor little Courtney never had a chance with that unloving mother she has. They both need to be placed in loving caring homes....(C.W. fight for your daughter, I will help you!) I have know this family for years and have witnessed the good ole grampa yelling at his grandson....STOP CRYING AND ACT LIKE A MAN!!! This is a 7 year old boy for god sakes. And you think that they are going to be damaged by these blogs??? The damage on these kids has been going on since they were born.....God save these children from the nest of these vipers. This is a godsend for those innocents!!! So next time you "THINK" you have something to say...think again.
    5/8/2008 9:31:16 AM

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  19. NONAMENEEDED is correct you don’t need a name when you are defending the Smith’s. You can be anyone of the clan or CULT should we call them these are individuals that are being manipulated, deceived and thrown under the BUS by these people. No name is needed when you pose a question so stupid and ignorant knowing these people (THE CULT) have mentioned others naming them directly and hurting so many people but the Smith’s can continue this cult and continue to tell the lies and think they are hurting others when the only ones they are hurting are themselves and the people they are taking down with them. Oh once again its ok for them to slander others because they are GOOD PEOPLE and the CULT is ONLY protecting them and now we are pleading that the grandchildren don’t see this ……. WOW come on people everyone has families, grandchildren, and children and parents the difference is they UNLIKE the Smith’s family won’t be visiting us behind BARS or taking collect phone calls that are being recorded.

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  20. This is HangemHigh and since I keep being deleted over on the vvpress blog....I am here and I am going to be heard!!!

    To the Nonameshithead....

    Once again....I have known the Smiths for years. I have watched them neglect their children and grandchildren. When you have parents that only cared about money and greed and had no time to show love....which, by the way, they are incapable of...then you are taught from a young age NOT to take responsibility for your actions, then taught, steal, steal, steal...watch mommie steal....Boy did Travis, shanyn and Trica learn well?

    As for those grandkids....I was at a party at the smiths when Travis Jr. was only 3 years old. I watched that little boy teeter around the pool while daddy was drinking his ass off. Grandparents showed no concern that their grandson could fall into the pool and drown. That same day...that litttle boy asked me to help him get something to eat because Daddy Travis told him to go find it himself.

    Travis Jr. Has been present when he is abusing the many women that he has coherced into his home. That little boy isn't allowed to get close to anyone...because daddy makes sure they don't stick around long. Except for that poor pathic Shawna. She couldn't think for herself to save her life.

    Big Daddy Charles has no empathy for anyone.....wanna know why?? Becuase he was treated so poorly by his own mother when he was being raised in the bahamas. You'd think that you wouldn't want the same for your kids...but good ole charles went onto raise Travis just as harshly. Why do you think that Travis has the "little man syndrome". He can't do anything without his pack of tweeker wolves and a gun in his hand!!

    One thing we do give him credit for are the cute kids that he has produced. Hopefully.....baby charles will be saved from the Smith wrath. We know that TJ and Courtney will be altered for life due to what they have seen and been exposed to.

    As I said before they need to be placed in loving caring homes and courtney needs to be sent to her loving and adoring father. (CW go get your girl and bring her home!!) She needs your protection. Lets hope that TJ will be placed in an loving environment with a healthy family free of his tweeker mother and violent dad.

    As for Charles and Diane....you both need to rot in Hell. May you both spent many years taking it in the ass while you rot in prison. You filthy pigs.

    Shanyn....now you can go on the crash prison diet and loose some weight...then maybe you can get yourself laid by big MOMMA!!!

    Tricia....I had hoped better for you...but you are the dog that followed the pack so you will deserve what is coming your way too.

    Regards......dear ones.....and to think I used to care!!!!

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  21. First let me say that I do not know the Smiths.... and from what I've read here, I'm glad I don't know them. If everything said about them is true... which I'm convinced they are, considering the number of people who have stepped forward with stories of their own to tell... then this blog is the least that those poor grandchildren have to worry about.
    Where are the other parents and families of these children?... they're the ones that need to step in and protect them.
    I for one feel that this forum is needed for the sake of bringing everyone together who has been wronged by this family.

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  22. Thank you for the up date as to what happened in court. I am sure there has been alot of people that were wishing they were there yesterday. It won't be long until the Smith's Attorney cuts and runs. That is...if he is a smart one. Thanks again for the wonderful coverage and the freedom of speech!

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  23. Leon, Darryl, Dianne and Percival are all in trouble one way or another.... everyone had their hands marked bloody red.... more will come of this. One way or another I will emphasize more light on more than one subjects that no one knows about when the time is right...

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  24. Ok...who the heck is Leon, Darryl, and Percival???

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  25. Percival = Charles as in P. Charles Smith

    Daryl = Pete Lewis (Pete is a nickname from childhood)

    Dianne = Dianne Smith

    Leon = Wayne as in Leon Wayne McCurley (IIRC)

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  26. There are 3 sides to every story. Your side, their side, and then the truth. To be completly honest I think they are all guilty of something.

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  27. Hmmmmm.... It seems like the Smiths are back! Could it be that they are finally turning against each other?? I was wondering how long that would take.

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  28. I have known Wayne for a very long time. I know he has integrity and strong work ethics. Although he's ambitious he is not greedy. I know he would never compromise his integrity for financial gain

    So if you have something more than idle threats..... BRING IT ON!!!!

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  29. Hello, this may be a dumb question, but I got curious as I was reading the news artical then the comments. Some peoples name arent in the paper. So I wanted to know what part they play. Who is Pete, who is James Reyes. are they employed with the company or something. Just curious. Thanks

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  30. Pete, is Darryl "Pete" Lewis, who is the Corproate Vice President of GoldStar, under Wayne who is listed as President and CEO. Dianne Smith was, of course, listed as CFO. The Smith's daughter Shanyn was the "Accounting Manager" under Dianne. Percival Charles Smith (Charles) was employed as the General Manager. Patricia "Tricia" Smith worked part time and did mostly some kind of clerical work (it was never clearly defined). Travis Smith did electrical maintenance for GoldStar occasionally. James Reyes (Jimmy) was the part-time I.T. guy, he took care of all the computer issues for the company (supposedly there was a major server "crash" sometime last summer).

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  31. Just for the record charles was never the general manager, that is a lie that diane created to funnel money to him. Charles was never more than a truck driver, delivering equip. for the rental store.

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  32. That in and of itself is kind of interesting because, he had "General Manager" printed on his business cards, and a patch saying "General Manager" on his uniform shirts.

    Plus I have heard both Wayne and Pete refer to him as the "General Manager". His authority at GoldStar as such was respected by the employees, no matter what their position. He was pretty much considered the "Chief".

    So I dunno...... I would think that the CFO could officially create a GM position if she wanted to. Seems like Wayne and Pete were on board with it too.

    I have heard that Charles' salary as GM was in the 60k range so any funneling must have been bonuses.

    Now, Charles was pretty inept as a GM. Unqualified is an understatement. He had no management skills whatsoever. IMO

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  33. It looks like ALL the skeltons are coming out of the Smith's closets! By readings the blogs on both sites not too many people have stood up for the Smith's. Could it be the friends they have paid off (with stolen money)through the years are not so sure about their "friendship" now?? If so, you are smart to get as far away as possible, if not be prepared to go down along with them. Someone commented on an earlier blog that there is 3 sides to this story, well the way the feds see it, there is only "one" side, and that is "money trail", and where do you think that will lead??? While Wayne's sons and his crews were working hard and EARNING an honest some of the Smith clan got paid for not even working for the company. But remember... she is doing her dirty work at Wayne's request...Yes, he insisted that her family reap the benefits of all the hours those crews worked in the hot sun or freezing winter, along with his sons. The money is going to lead them straight to Dianne and Shanyn's checking accounts, Kay Jewerly's account, etc...Please, the thought makes me want to puke!!! So, if you have received money from a company check for work done for the Smith's or crashed a server for her and got paid for it, bank records will show when the payments were made and when the services rendered, you will be found out! So it is best you come clean now because you will be an consider an accomplice. Are you really willing to go to prison???

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  34. oh ok Thanks.
    oh who is Marie and Cindy. How was Cindy thrown under the bus by James? Is he hurting Marie too. Was Pete taking Money?

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  35. Leon has more under wraps than one could really know about and continue a normal life. Darryl is living under the whim of Leon's grace right now, that of which will come to surface later on...
    Percival did have the G.M position but was so well off with numbers on the spot that anyone could notice. Hmmm shows some leadership skills present there, but for all the wrong things indefinitely. Darryl did have 2 house in less than a 3 year span in Hesperia. 1 custom built from the floor up, then a re-model right across the street from that. Convenient. Shanyn did have her palace built around the same time in a very hastely manner of which untilized 5-8 of Goldstars customers for "trade" purposes. Maybe Darryl had a hand there too. Leon has always been a quant one to lie to one's face so coherently its remarkable. A hand shake along with a sneerful grin. His dirt will surface soon also...

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  36. Does James have a custome house too?

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  37. Let's just say he drives a very nice BMW, (not sure about his dwelling)with 7 kids to support one has to wonder where he got the funds to buy such an expensive car??? HMMMM.......

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  38. I think it is kinda enteraining the last couple of blogs about the partners and positions at Gold Star. The person leaving them has to be a person "close" to the Smith's. Can we say backstabbing??? Empty threats is all you have! Anyone who knows Wayne also knows his life is an open book, so why hide your little secret(s)??? BRING IT ON!!!!!!!

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  39. oh who is Cindy and Marie?

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  40. my comment is to anonymus who appears to be afflicted with a severe case of self importance and has all this information that he/she is going to expose, once their brain comes back from commercial break... PLEASE leave the mellow drama to the soap operas. If you have something to say then lay it out there.

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  41. This is in response to Anonymous's comment from May 10th at 10:51 PM. First of all, I could hardly make any sense out of what you said!!
    "Percival did have the G.M position but was so well off with numbers on the spot that anyone could notice. Hmmm shows some leadership skills present there, but for all the wrong things indefinitely."
    What the heck does that mean????? AND .....
    "Leon has always been a quant one to lie to one's face so coherently its remarkable. A hand shake along with a sneerful grin. His dirt will surface soon also..."
    PLEASE...... A lie, handshake, and sneerful grin is all you have to say about Wayne?????

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  42. and one more thing anonymus when you say that Leon (Wayne) has always been a quant one to lie to ones face so coherently. Do you even know what you are saying? Quant is a person who is an expert in mathematics or otherwise known as a rocket scientist and coherent means logically connected or also sticking together. So Wayne is a lying mathematical expert who is logically connected or sticky? WOW

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  43. I don't know who you are Muddlepuck, but that was very entertaining... GOD BLESS YOU!!!!!
    Can't wait to see what's to come!!!

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  44. I am still anonymous but not the same anonymous as our literate friend who I suspect of PUI (posting under the influence)

    Allow me to try and translate.

    "Percival did have the G.M position but was so well off with numbers on the spot that anyone could notice. Hmmm shows some leadership skills present there, but for all the wrong things indefinitely."

    Probably means;
    Charles was so bad with numbers, especially on the spur of the moment, that anyone could notice his shortcomings and possibly question his qualifications a G.M. (duh!) Charles did have some leadership skills but they were definitely in the wrong areas for a G.M. (again duh!)

    …And this;
    "Leon has always been a quant one to lie to one's face so coherently its remarkable. A hand shake along with a sneerful grin. His dirt will surface soon also..."

    I think means this;

    Wayne has always quaintly lied to everyone’s face, so convincingly that it is remarkable. Of course the lies were followed by a handshake but, also with a sneering grin. His guilt will be exposed soon.

    Disclaimer;
    Fellow bloggers please remember that the above is merely an attempt at translation and in no way reflects my opinions. Except for the Charles is a doofus part. The Wayne part, meh. However I will join in and say that if you know something about Wayne, knock off the “big secret” stuff and make it public so we can all formulate an opinion.

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  45. While the body count keeps piling up the Smith's want to throw us off their scent! Not happening! We are on you like flies on shit. So AGAIN I say, If you have something to share with the rest of us let it be known or stay off until you have something to say! I would rather have a little dirt on my face than shit...do you get me whiff??? pewwww...I can smell the stench from here.

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  46. BTW...Happy Mother's Day Dianne and Shanyn, I am sure it is a little different this year. hehe
    Enjoy it; it might be your last one outside of prison walls!

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  47. It was said early on by one of the Smiths, that Diane was a partner in the businness, I think she is confused. There is a sizable differance between, Partnership and Profit sharing. According to sources close to the situation, Diane was told, after certain financial obligation had been covered that Wayne would profit share with her. I suppose she got confused about how much Wayne wanted to share with her.

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  48. Just wondering how Dianne is getting $3,800 a month in disabilty? Anyone else think thats another way of stealing? Beleive me she knows how to work the system & so do her daughters, who are drawing unemployment now & while they were still working, says a lot about all of them as far as far as I'm concered. Dianne is an Evil person, theres so much more she has done thats not been told, but I have a feeling it will all come out, I certainly hope so.These people who beleive them dont have a clue. They tell you what they want you to beleive,& over the years they sucked people in, only to stab them in the back. In the case of the Smiths ,if their lips are moving they're lying.

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  49. Is insanity considered a disability?? Because Diane has got to be crazy!! Actually, all the Smiths must be crazy!!

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  50. I wonder if we can find out who the doctor is that authorized the disability claim for dianne? And does he know that he has signed the paper work for a con artist? Could it be that this doctor is another one on the smith payroll? Could it be, that he knows he has jepordized his license? Hmmmm, sure wish I knew someone that could report that doctor to the AMA, Wayne.

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  51. I agree Hacker... it's about time the Smiths get a taste of their own medicine!!!!

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  52. If Westech/Gold Star if providing Dianne with extended coverage (COBRA) they would know who Dianne's doctor is, and I would hope they are fighting this disability and the daughters unemployment. This family seems to think they can just trample over everyone. Well, I hope they are feeling the burn of hell licking at their feet.

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  53. I have to admit, I'm a little addicted to this blog site and to this case in general. I have gone to the San Bernardino County Superior court web site clicked on the civil case info online name search typed in westech industries and the whole thing is there in black and white, for all to read. It would appear that Wayne has filed a new restraining order against the smiths. I LOVE IT, go get em Wayne, it is very refreshing to see the smiths being treated as they have treated so many others for so long, I have to admit though from what I know of Wayne, He is not as cruel as the smiths, and that my fellow readers is just to bad.

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  54. Hacker... I have known Wayne for a long time. You're right, he isn't cruel. However... he is a very determined and ambitious person with a lot of strength and integrity! Believe me when I tell you he is not going to back down AT ALL!! He is going to see this case through to the end. And that my fellow readers is justice!!

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  55. In an earlier blog someone mentioned Dianne Smith has an older son who took the fall for her in another embezzlement case and went to prison. Does anyone have more information on that?? Anything??... like a name?? or a place??

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  56. How is Cindy and Marie related to this case?

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  57. Hacker... can you post the link to the San Bernardino County Superior court web site please. Thanks!!

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  58. I'm not 'hacker' but here is the full addy http://170.164.31.10/openaccess/CIVIL/civildetails.asp?casenumber=VS801063&courtcode=X&dsn=&casetype=CIV

    You need to know some legal terms before you go though. An "Ex-Parte" hearing is when only one side is present. The "restraining order" is the leagal way to freeze their assets. The "Order of Attachment" submitted by Wayne's side (to the best of my knowledge)is to actually seize the Smiths money. That one has not been successful so far.

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  59. I'm not 'hacker' but here is the full addy http://170.164.31.10/openaccess/CIVIL/civildetails.asp?casenumber=VS801063&courtcode=X&dsn=&casetype=CIV

    You need to know some legal terms before you go though. An "Ex-Parte" hearing is when only one side is present. The "restraining order" is the leagal way to freeze their assets. The "Order of Attachment" submitted by Wayne's side (to the best of my knowledge)is to actually seize the Smiths money. That one has not been successful so far.

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  60. muddlepuck said...
    I thought I would move this comment to where everyone could read it

    Anonymous said...
    o.k. I have sat back and watched and read all this arguing. It has been too much. Now, I have to speak. I am a very distant family member of the Mccurleys. Let that be known. One thing I know for sure is that Wayne Mccurley trusted the Smiths. It is ironic because on the few occasions we got together, the family would tell him to be weary of Dianne. But, he kept believing in her. How does that make her feel? Really! As a wife, a woman, a mother. God is watching her. He knows everything she is trying to hide. Her only saving grace with him is to admit what she has done. She should fear court, and jail. But, God is her last hope. Life here will go away one day and all the money too. For all you Smiths, Heaven is there. God loves you. He wants you to be true to him. I know Mr. Mccurley loved the Smiths. He thought alot about Dianne and Charles. I have seen the papers. I know what the feds have. This is your last chance. Come clean! God help you!

    May 15, 2008 3:08 PM

    May 15, 2008 8:07 PM

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  61. karma08 wrote:
    Muddlepuck..... thank you for moving the comment from anonymous to the other site yesterday (May 15). As you can see... it's already been deleted here. It looks like the Shits ( Smiths Highly Intelligent Team ) are still trying to control this forum. Thanks to trooblu44 we can all still be heard at http://AppleValley-Smiths-embezzel.blogspot.com !!!!!!!!
    5/16/2008 7:50:08 AM

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  62. For anyone who missed it... one of the headlines in today's Victorville Daily Press is about the embezzlement case in Barstow. The woman in that case got a 12 year prison sentence for embezzling more than $150,000 from Barstow Truck Parts. HA...that's a drop in the bucket compared to what the Smiths stole from Goldstar/Westech. Can't wait to find out how long their prison sentence is going to be.
    I wonder if any of them read today's article!! Hehehe

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  63. Here you go Smiths....read a little bit about your future here...http://www.vvdailypress.com/news/embezzlement_6464___article.html/judge_orders.html

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  64. So hacker you seem to know both sides here, is the case in Barstow similar to this one? Just curious.

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  65. The gal in Barstow only stole $150,000.00 and she got 12 years. The Smiths are accussed of stealling how many millions? I wonder how many years 2 million are worth.

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  66. well if 2 million can be proven I would say that if they read the barstow article they have got to sweating bullets at the thought that they could very well be sent away for much longer than 12 years.
    OUCH!

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  67. James Reyes was Westech/Gold Star's IT Guy. He got paid thousands of dollars for his "services". Anyway, Cindy is James's ex who went to prison when they(he claims she)embelezzeled from their own company. Marie is his new wife. Isn't it ironic the people still associated with the Smiths all have blood on their hands. BTW..he bought two cars from Dianne with Westech/Gold Star funds, and is making monthly (probably cash) payments to her.

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  68. Oh does Marie know about Cindy and the history between the two. Was she a Westech employee at one time?

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  69. Since Dianne bought cars with money she stole from Westech/Gold Star, and then sold them ..... do the people who bought the cars from her realize they are driving around in STOLEN vehicles?? AND I wonder.. if those people ever get pulled over, could those cars be seized??

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  70. From what I understand Wayne has not reported them as stolen, I'm not sure that he can until after the case is settled. However those people should stop paying Dianne and start paying Wayne. From what I understand, Dianne has these people in some kind of stupid contract, and these people are being strong armed by the smiths to make the payments. All of these people need to understand that they need to talk to Wayne.

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  71. If they dont pay for the vehicle, the smiths will make a fake contract(Dianne can sign your name for you even if you dont authorize it), repo it, damage it, get fake repair order, then sue them. Right Dianne?!

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  72. HEY TRAVIS!!! What do you think an eight ball goes for in prison? Dont think you can make anyone in prison your bitch, so now I guess this leaves you to be a BITCH!

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  73. To Anonymous May 19 9:56am. It would appear that you may be one of those people that took a car loan from Dianne. I urge you to go talk to Wayne, You need to know that you did nothing wrong and should not be nervous about talking to Wayne. Contrary to what the smiths are putting out there on the other blog site, Wayne is a stand up individual, with a high moral outlook, as well as a good business man. Just because the smiths took advantage of his faith and trusting attitude, does not reflect on his business sense, this ordeal has only made him stronger. So again, anyone who has been taken by the smiths, PLEASE go talk to Wayne or Cappy. I'm sure they would like to here from you and what you have been through with the shit. (smith high intelegents team.) That was someone else's term but I like it.

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  74. RE:9:56-- No I did not get a car loan from SHIT. I do know a lot of whats up. (or lets say going down!!!) I would never have been in a tie like that. Then you owe SHIT forever. looks like SHIT! smells like SHIT! must be SHIT! I know not to step in IT.

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  75. I don't know why May 17, 10:57 is so interested in James Reyes. He is just another needy person
    that the Smiths took in, took care of, then DEMAND what they wanted, and when they wanted it, regardless of whether it was legal or unethical!!!! You can only assume Marie would of had to have known about James's ex wife and their embelzzelement case. If not, I am sure she has read these blogs. And from what I understand Marie was never an employee of Westech/ Gold Star, but there is checks made out to her, so go figure! James has 7 kids and The Smiths have 4 or 5. They are the ones that are going to suffer when all is said and done. I applaud you Wayne McCurley for making your boys earn their own keep. They have integrity (some things have to be learned not bought and paid for like a coach purse). I wonder if you can take Coach luggage to the big house??? And to all those who Diane has instilled the fear of Wayne, by reading these blogs you can tell "He" is not a tyrant as she claims. In fact, it is the opposite! Dianne is "Ma Barker", so if you have a debt owed to Wayne (not Dianne), just call and talk to him and I can guaranty you will get a feeling for what kind of man he is. He is not out to throw all "The Smiths" victims in jail. But he does deserve what is rightfully HIS!

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  76. I'm intreasted in James because Marie is a firend and coworker of mine. I'm worried about her. I dont think she knew about Cindy all that much, James just told her she wrote bad checks. Marie is 13 years younger then James also so she probably just believes him. I do know that he use to call her at work and have her pickup a check so he could get computer parts. I called her a few weeks ago and she was upset about someone coming to her house. She was terrified but didnt go into it with me.

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  77. This is in response to Anonymous, May 19 at 1:17 PM ...... I don't know anything about what went on or is going on between James and his ex or current wife. However ...... if Marie is terrified over someone coming to her house... I can guarantee that person has nothing to do with Wayne's side of the case! I have heard the Smith's are known to bully and strong arm people! Trust me when I tell you... anyone who feels they have been deceived by Dianne or owe her money that was loaned to them with Westech / Gold Star money (in the form of cash or a check) then I strongly urge them to contact Wayne or Cappy. Wayne himself was deceived by the Smiths. He is very concerned about the individuals who feel threatened, scared or who are unsure. I promise you he's not worried about the money you owe or repayment...his focus is to right the wrong that the Smiths have done and to seek justice. Remember Wayne has the law (local, state and FEDERAL) on his side.

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  78. It is a very well known fact, that the smiths like to use fear and intimidation, once the kindness has wore off. Dianne with that "What are they going to do to me." Attitude, And Charles, with his big smile and charm as he twists your arm. Or they find a new victim, and have them do them a favor in return for some monetary exchange. To use people, is a very common thing among the smiths, has anyone ever wondered why the always surround themselves with the run down sort of people that always seem to be there cleaning up after them or doing some meaningless task? But has anyone ever noticed that it is not very long before those people are gone? Somehow these people seem to disapear after a while. I think they even had one guy thrown in jail Little trisha was having an affair and her husband caught them and instead of telling the truth about the affair the whore lied and said this guy was a peeping tom, and they had him thrown in jail. I tell you these things not to make anyone fear the smiths more, but to let you know some of the tactics they use. Please, anyone who has been wronged by these people, come forward and let the right people know. Like Wayne or Cappy

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  79. Are you kidding? One of the Smiths actually had someone thrown in jail based on a lie? Who do they think they are? Well you know the saying, what goes around comes around. The difference is WHEN (not if)the Smiths go to jail, it will be based on FACTS! Fear them NO MORE! THEY are the criminals and they shall be treated as such! I wonder if Prada makes orange jumpsuits like the ones they'll all be wearing??

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  80. I asked this in an earlier blog but nobody responded so I'm asking again. Someone had mentioned Dianne Smith has an older son who took the fall for her in another embezzlement case and went to prison. Does anyone have more information on that?? Hacker, do you know anything?

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  81. Yeah I'm wondering too, did they really have the guy arrested? Or was it just a threat and, was he prosecuted. I wouldn't put it past these scumbags.

    BTW - was she cheating on husband #1 or husband #2 ?

    Also Dianne is like a cockroach. Once you stand up to her abuse, and don't bend to her (usually empty)threats she runs back into the dark. But then again they are all sort of like that.

    Eventually I expect either Shanyn or Charles to turn over and testify against the others. Esp. when the criminal stuff starts. That kind of stuff is in their nature.

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  82. although I sound as if I know a whole lot, the truth is I realy don't know much. I only know what I hear from the staff at Westech, and a little of my own experience with the smiths as a vendor, as far as the personel side of the smiths I did not see very much, of coarse I've had my doubts about some of their business practices. As far as the other son....I don't know. I would not rule it out as being possible, but I can not say for sure.

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  83. Or Dianne could throw Shanyn and Charles under the bus. I don't see how any of them can trust any of the others now

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  84. Wow! I don't know the Smiths personally, but after reading these blogs I felt compelled to comment. I can't begin to tell you how stunned I am by everything this family is accused of doing. I am equally stunned by the number of people who have come forward to say how intimidated or afraid they are of this family as if their last name is Gotti instead of Smith!!
    These blogs are full of animosity and dislike for them.

    Let's see if I have this straight. It all starts at the top with Dianne Smith who was the CFO for Westech / Gold Star for almost 15 years. She in turn, employed her husband as general manager and her daughter Shanyn in some type of financial position. Another daughter, Trisha, also worked part time for the company under Dianne. Her son Travis was never officially an employee but there are checks made out to him that are signed by Dianne. Now, together they own 4 houses, RVs, Jet Skis, Hummers, sports cars, top fashion clothes, Coach luggage, expensive jewelry and they went on lavish vacations. It was also said that Dianne is personally collecting payments for cars she bought (then sold) or loans she gave to people using company funds. There's also the $50,000.00 cash they paid to get Travis out of jail after he shot someone in the back. Plus the $15,000.00 they apparently bragged about spending on Christmas.
    Other accusations about this family include Travis being a druggie and women beater, Trisha had an innocent man arrested and thrown in jail, and if the earlier blogs posted under Ladyluck21 were indeed Shanyn (as many bloggers have stated) then wouldn't it be fair to assume she likes to gamble? I wonder how many trips to Vegas she took? And what about the Hinckley situation? It is my understanding that Charles and Dianne claimed to have received a large settlement from that case... but many people have stated that they know for a fact that isn't true. However, one of the most surprising things I've read so far is the accusation that they actually embezzled money from a CHURCH in Barstow.

    On the other hand, we have Wayne McCurley who most of the bloggers support and think highly of. Are we really supposed to believe that he "ordered" Dianne to "cook" the books as she claims? I don't think so!!! Needless to say (and I'm obviously not the first to say it) but it doesn't look good for the Smiths. They are in some deep water!!!! And it's just the tip of the ice berg!

    I wonder how many other "victims" there are who haven't come forward yet????

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  85. For anyone who doesn't know about the whole "luckylady21" thing. Shanyn owns "Lucky Tax Service" and i think another "Lucky" business. The plates on her Hummer were "S.S. Lucky", her house in AV had four leaf clovers designed into the custom wrought iron gates, and she has a four leaf clover tatooed on her backside. Yes many trips to Vegas and Cruises too.

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  86. What about the church they embezzled from in Barstow... does anyone know anything about that??

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  87. From what I have been told from the staff at Westech, Dianne worked at the church as some sort of secretary, the pastor was accused of Embezelment and fired, and I think Dianne quit. On another note, the lucky tax business shannon owns. As far as I have heard she is being investigated by the IRS for other fruadulant returns, so I'm not sure just how much business she has. My question is, do you need some sort of certificate to do other peoples tax's? Because shannon does not have any formal education in accounting other than a book keeping degree from cal state sb.

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  88. That's interesting because the few times I heard Charles talk about the church he always said "when we had the church" or something like that. It always sounded like it was their church.

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  89. Tax preparers need a 60 hour cetification course, and a $5000.00bond or something like that.
    it's in the "Business and Profesions" code. I'm not surprised thats she's in trouble with the IRS several employees had her do their taxes, nothing but problems and, some were audited.

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  90. Its easy to buy a Turbo Tax program, and then call yourself a tax pro. She does'nt have to sign it, you do so she claims no responsibility. I know for married couples one can claim "innocent spouse" I wounder if there is something like that for the people that had shannyn do their taxes.

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  91. Does anyone know anything about the cattle business the Smiths had before Diane came to work for Westech? The story goes... Diane and Charles(and partner)owned a bunch of cattle. Somehow they got a bad batch of feed and all the cattle died. So they filed bankruptcy. Diane blamed their partner. She hated him with a passion. I think this is the guy someone claimed in an earlier blog who might be her son. It seems their lives were full of drama, money, and legal issues way before Wayne Mccurley hired Diane and eventfully trusted her and her family. And for all those who know Wayne, also know it takes ALOT to earn not just his trust, but complete trust. He truly beleived in this family! On several occasions when Wayne's family would tell him there is something "fishy" about her, he would say, how could a person that has worked for you for years look you in the eye, lie, and steal from you. Little did he know, it was the whole Smith family not just Diane who was looking him in the eyes, telling him all the right things while robbing him blind. But you know the saying, " What goes up, must come down". Karma is real and it is screaming justice is here!!!

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  92. what about shannons daughter? Where is her dad? I bet he has some stories to tell. Or a Few of travis ex's.

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  93. The cattle business would probably be the ranch/dairy in Hinckley. there have been a few different stories why the business went under. All of them have to do with weird money problems. Shanyns ex lived in hemet or somplace near there, at least that's the last I heard.

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  94. I would like to speak out and say that I was one of the people who bought a car from Dianne. I started making payments in February 2005 for a 2001 Oldsmobile Aurora the car was previously owned by Dianne’s then son-in-law, she had paid off the car so that he would be able to purchase a new truck and the Oldsmobile was offered to me. I have made a payment of $203.00 a month up until this unfortunate situation happened at Westech/Gold Star regarding the SMITHS, which was Dec 21 2007. I did stop paying for the car in Jan. 2008 because I was unsure and concerned that I could possibly be paying the wrong person for my car. At the end of January or the first of February I did receive a letter from Dianne and Charles's attorney which I replied to and requested a signed contract as well as proof of all the payments I had made. About a week later I received a bill of sale (which was signed, but not by me, and the amount of purchase was increased to $14,000.00) and an amortization schedule showing all the payments that had been made. It calculated up to $7,004.50. I received this information via the Smiths attorney and I received it on a Wednesday, I had decided to go ahead a make a payment but on the check I wrote” payment under protest” and I mailed it off on that Friday. Well, that same night or early Sat morning they repossessed my car. So I went down and put a stop payment on the check I had just sent and let their attorney know that the check he was going to receive was no longer good as I stopped payment on it and that his clients had repossessed my car. The next night I returned home and all my belongings from my car were boxed up and placed on my front porch which I felt was odd that a repo company would do such a thing. I thought that I would not hear from them again but I was wrong, the next week I received a letter from the Smiths only this one was from them not from their attorney like the prior ones, and this letter let me know that they were going to sale my vehicle in 20 days but they said I could reclaim the vehicle but I had to pay my total indebtedness to them which they figured to be $9,600.00 and increasing daily, and that when they sold the car, if they could not sale it for what they said I owed them they would then sue me for the difference. Now I find out that Dianne is saying that she loaned me money to purchase a car which is untrue I simply bought a car from her which she now has possession of (well her son Travis has possession). She seems to think that she can make up stories to suit her fancy and I also found out that her son Travis is the person who repossessed my car (I do not know how legal that is) and is now bragging that the car is now his. I am not the only person that they have done this to but the way it looks for them we may just be the last. I have to wonder if anything that this family does is on the up and up.

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  95. Wow you have some story to tell, You are in a ruff position with that car. Have you talked to Wayne or Cappy at Westsch? I would ask them for some advice on how to handle the situation, you might be out of luck with that car unless wayne can prove Westech funds paid for it. And remember, you no longer have to be afraid of the smiths. It would seem as though the smiths are not securley seated upon the high horse anymore. And as the criminal case starts maybe we will see just how low the smiths will fall, and those who once were reapetedly trampled upon by this clan of now insignificant swine, can feel a little vindication as we see them rotate in the self created toilet they all can call home for awhile.

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  96. I did get advice from an attorney in regards to the car, which gave me a peace of mind. I do not fear them anymore I think they have much more to worry about although I do not for an instant think that I am totally off their radar, but I will deal with that should it arise.

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  97. Good for you, I'm sure their are a lot of stories that will come out as things move along. Maybe I can get dianne and shannon to come clean my house as community service.

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  98. LOL Hacker you are great! I personally would like to see them in orange suits on the side of the freeways picking up trash or cleaning toilets at the homeless shelters. Actually I would be happy if they were behind bars.

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  99. Any community service the Smiths will be doing will only take place AFTER they serve long prison terms. Remember the woman in Barstow got 12 years for embezzling $150,000.00. Trust me when I say....Dianne DID NOT cover her tracks well enough to keep her and her family from going to jail!!!

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  100. HeHeHe, I'm sorry, but everytime I hear that it just makes me giggle. The thought of dianne and shannon in orange jump suits behind bars, thats just plain funny I don't care who you are. They say black is slimming, but I'm sure the smith girls will make orange work. No honey its not the jump suit that makes your hips look big....it really is all that ass that make your hips look so big.

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  101. Hacker you almost got it right with one exception those two are all ass.

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  102. Diane had to tell lie upon lie to keep her dirty little secrets... how could she possibly keep track of them ALL??? She WILL slip if she hasn't already. She reminds me of OJ Simpson... so deluded they believe their own lies. It goes all the way back to the lie about Shannon being Charle's daughter. EVERYONE knew that wasn't true. But hey if he raised her then let them think we believe it. If you think about this family, that is what they're all about... LIES!!!! Is there a syndrome for when you actually convince yourself that your lies are the truth???... if so, the Smith family, especially Diane, has it.

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  103. And what about those two ham hocks dianne is carrying around on her arms, I guess money does'nt make you skinny, you actually have to get off your ass and do something for yourself for once.

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  104. There is a syndrome, it's called greed. I've even heard that Shanyn's daughter has frequently referred to her life of luxury as "living the Westech lifestyle".
    To bad for them GREED is not a legal defense!!!!!

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  105. I have to say this blog isn't nearly as active as it once was. Where has everyone gone?? Or could it be that most of the earlier comments were made by the Smiths themselves.... and their lawyers have silenced them in order to try to stop them from making fools of themselves?

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  106. I am thinking that they found out they their stories do not work on people who are not druggies or who have an intelligence level that is larger than their shoe size. That seems to be the only kind of people who have followed them into the abyss. Their delusions of grandeur are over and they are probably realizing that they have surrounded themselves with a bunch of brainless leeches.

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  107. Does anyone know the name of their church in Barstow?

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  108. First Baptist Church I think

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  109. I can say this....without a doubt Dianne has an older son and he went to prison, do to that Ranch in Hinckley. He was suppose to have embezzled all kinds of money and forced them into bankruptcy. At least this is what close family members were told. How do I know this.....I am a close family member.

    As for Shannyn, she has a gambling addiction. Along with a food addiction, drinking problem and especially a serious case of low self esteem. She even took one of Travis' friends on a cruise and bought him an expensive ring (can you say "pathetic"? What was the guy thinking anyway.....probably "free ride"!!
    Damn, he must have been desperate. This guy had the shit beat out of him because Shanyn told her big bad asshole of a brother that he had taken her credit card and was using it. Truth be told.....she had given him the credit card!! This family is soooooo messed up. Maybe those kids would have had a chance if they wouldn't have been born to that viper!!

    Charles....he is just a pussy.

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  110. There's something funny about the whole Hinckley deal. I think that Dianne set it up where they screwed their "partner" and she set up her son too. Well you'll be seeig him soon won't you? Poor Shanyn ...... no more "boy toys" for you, fat ass, no more H3, no more Vette, prolly no more freedom either. Dianne, hey about that "church thing" did you take the money and set up the pastor? I think maybe. But hey I don't know, just guessin. It's just a question ya know? Charles, what the heck man, how come you're not man enough to step up and defend your family? Oh that's right you're a chickenshit little pussy.

    Knowing what you've done to sooo many people. How do you freaks sleep at night? Even better how do you sleep knowing that not one of you can trust the others? Remember the old saying? Ther's no honor among theives.

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  111. I'm sure Shanyn had a lot of fun
    taking "friends" on cruises, buying them expensive jewelry, and giving them credit cards to use... after all, she was paying for everything with money she stole from Westech / Gold Star!!!

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  112. I'm just curious... are they still living in the houses and driving their luxury cars that they bought with stolen money?????

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  113. Yep, life is going on for the smiths like nothing is wrong in their lives, same houses same cars children still going to day care even though the parents arent working anymore, they really act as though nothing can hurt them.

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  114. I know for a fact that Dianne paid someone to drive to her house to cut the families hair and give personal messages to her and Charles. Dianne had purchased her own message table as well as all the oils to give the messages, she also paid to have someone come in and clean her house and even her sons house and her daughter Trish's house. She paid for someone to take care of her lawn and she even had someone to wash all their vehicles. It is no wonder that family has a weight problem. This family wanted to be catered to but on someone elses dime.

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  115. And have someone grocery shop for all of them, and watch the the children, from what I understand, if the kids were not with one of the Ex's, shannon and travis would pawn them off on other people, because they did not want to be bothered with small children. who was watching courtney all those week-ends her mom was in Vegas? There is a gal and her husband that work at goldstar that could shed some light on that subject. What about Travis first daughter. Was her mom the one that got away? Oh oops I forgot travisd is the golden child, nobody is allowed to speak ill of him or charles might get upset. So what, he won't do anything anyway.

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  116. How many vehicles do they have?

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  117. Yeah and you know what? All those people doing yard work and cleaning, giving haircuts and massages, not to mention grocery shopping in a company vehicle with a company credit card ..... were pretty much all "on the clock" in one way or another... mostly working off debts to Dianne. Oh yeah and they spent a bunch of cash on Travis' house and truck to give him a nice surprise when he got out of jail from doing DUI time.

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  118. How many times has Travis been in jail?

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  119. lets just say that it is a good thing the state contractors board did'nt check his real rap sheet, or they would not have given him his licsense that dianne illegaly sign waynes name to. I this state if a person is listed as a company officer for atleast 5 years, then that person can claim an exempt statis from taking the state test for his lic. So dianne falsified some documents, forged waynes name, and poof, travis has his own lic. and the family has yet another way of laundrying more of waynes money through travis made up company. not bad for a drunk, pot smokin speed freak. eh? how many times has travis been in jail? I don't know. But it has been to many times as far as I'm concerned. How many child support payments has wayne made for travis? How many houses has he bought for him? trucks, gallons of gas, cell phone minutes, a god the list goes on. I don't think travis has ever had to rely on his self for anything before. so even if his little sissy ass doesnt go to jail, he is finished, when he doesnt have any money he dosent have any dope so he dosent have any friends. yep his life is over

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  120. So how come Travis's kids did not go to their mothers when travis was in jail? How did they get around that? The smiths are very educated at how to screw the ex's from what I have seen. travis has fathered a few kids all with different mothers, so the know how the custody thing works, but I thought that the mother of the child would get custody while he did jail time.

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  121. Well, there will be no getting around the custody thing when they all go to jail... which, trust me, is only a matter of time. Those poor young children are of course the saddest part of this whole situation. We can only pray they will have a decent and stable life and home when all is said and done!

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  122. This in response to anonymous, May 27, 9:47 PM .... Yes the list of things Wayne "bought" for Travis and the rest of his family of lying thieves does go on and on and on. I'm sure they have no remorse over spending Wayne's hard earned money on drugs (Travis) and gambling (Shanyn). They must all still somehow be living on the money they stole from him, they have to be! They could have lived a comfortable lifestyle on their legitimate wages .... but they were greedy and wanted more. Trust me when I say this family is falling fast and hard, when they hit the ground... it's going to cause an earthquake!

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  123. Has Diane ever been arrested?

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  124. Thought some of you would find it interesting...... Shanyn's myspace quote states "You dont begin to live until you've lost everything" Gee I wonder what she means????????

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  125. I wonder how much "living" Shanyn (and the rest of her family) are going to be doing when they really have lost everything... including their freedom! You can't really "live" when you're behind bars can you???

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  126. for shanyn, to lose everything would refer to losing a boy toy, or a hair and nail appointment, nobody to clean her house or do her grocery shopping, losing the people that catered to her need for a baby sitter or not buying anymore jewelery, and for her to have concidered losing everything would meen her credit cards are all maxed out. For most people losing everything has a completly diferent meening.

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  127. Snip from the case report;

    05/29/2008 8:30 AM DEPT. V10X EX-PARTE MOTION RE: ORDER FOR PAYMENT OF DEFT. COUNSELS FEES
    ---------------------------------
    Looks like the SHIT can't afford to pay the lawyers and, they're trying to get Wayne to pay their legal fees. Just filed today no decision posted online yet.

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  128. They really thought they had an unlimited personal cash flow didn't they? Greedy pigs!!

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  129. The result = no action at this time.
    -------------------------------
    SNIP;


    Minutes
    THOMAS S. GARZA PRESIDING.
    CLERK: LORI FLORES
    COURT REPORTER CHRISTIE MATHES CHRISTIE MATHES
    COURT ATTENDANT ANTHONY A RANDLE
    -
    APPEARANCES:
    ATTORNEY DIANA CARLONI PRESENT FOR PLAINTIFF/PETITIONER.
    ATTORNEY SUSAN LOH PRESENT FOR DEFENDANT/RESPONDENT.
    -
    PROCEEDINGS:
    EX-PARTE HEARING IS HELD.
    EX PARTE APPLICATION ARGUED.
    EX PARTE ORDERS RESERVED UNTIL FURTHER ORDER OF THE COURT
    ACTION - COMPLETE
    === MINUTE ORDER END ===

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  130. In easy to understand terms, that means no unfreezing the assets, proof must have been shown that they have enough of waynes money in cash reserve

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  131. Travis is not a nice person. Check it out for yourself at http://www.co.san-bernardino.ca.us/courts/genInfo/openaccess.htm Hit accept hit traffic and crimminal, then master name search, type smith, travis he's the only one with 12 convictions listed his middle name is richard born 05/80

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  132. People keep saying that Travis and Shanyn are not Charles's children. Does anyone know anything about Shanyn's real dad? Like a name maybe?

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  133. Craig Showvaker admitted to embezzling almost 400,000 dollars from churches and other charitable organizations from 2001 to 2007. Showvaker, who was the vice president of the Adams County Bank in Gettysburg was sentenced to 33 months in prison.

    How many Months for only a few hundred grand

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  134. ummm .... i think that 400,000 is a few hundred grand. I think in Barstow 150,000 is worth 12 years. Besides we're tallking about 2 million + in this case.

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  135. Maybe the difference in Craig Showvaker getting 33 months for embezzling $400,000.00 ..... and the woman in Barstow who got 12 years for $150,000.00 is that Showvaker admitted to his crime??? I'm only guessing here.
    But it's a good enough guess to send a message to the Smiths... You ARE going to prison!! Maybe you can lesson the time by confessing. Shanyn and Travis.. do it for your kids. Dianne and Charles... think of your grandchildren!!!!

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  136. I want everyone following this case to know that Wayne is more bothered by the betrayal of the Smiths than the amount of money they stole from him. He is also honestly concerned with the other "victims" of this family. He is not going to allow them to victimize anyone anymore!!! If Dianne knows Wayne as well as she should... then she knows she's doomed!!!

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  137. Does ANYONE know ANYTHING about Shanyn's real dad????

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  138. think about the Shovaker deal for a minute too. 33 months WTF? That's almost THREE years. Who wants to lose three years of their life for a "few hundred thousand dollars"? C'mon even with early release for "good time" it's still gonna be 22 months or just short of two years - in PRISON!

    I have a feeling that 5/31/08 9:10pm was maybe a Smith posting. Think about it. according to the daily Press article - Charles confessed, to less than the "millions" maybe someone's doing a little research, about to cut a deal?

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  139. No that post was me, I had to many pages open and did not want to log in. i posted tht as a comparison, that guy only took 400k and got what 3 years. so it makes me laugh about what is goig to happen to the SHIT.

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  140. This is "good job" to wayne.

    Most people when they catch the embezellers (sp?)go to the police immediately. So there's a criminal case that eats up the stolen money + gives the crooks time to hide it,nothing left for restitution.

    Get 'em in the civil system first and get your money back. Then fry them criminally. Perfect.

    BTW anyone drive by their house lately? The place looks like crap the whole front yard is a mess. But I guess that's what happens when you loose your slaves. I would soooo love to see Dianne out there with a Hula Hoe chopping weeds. But then again they probably know that it isn't gonna be their house much longer, so who cares huh?

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  141. There are many stories to tell. And many stories are being told now, as the cases start to unfold more and more will be revieled about this family. And as the courts wrap up the light will shine on more of those affected by the SHIT

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  142. Court Tomorrow, Good luck Wayne, but more than that, Have fun. I think tomorrow is Wayne showing the court how the SHIT have been telling lies about being broke. Go get em Wayne.

    06/03/2008 8:30 AM DEPT. V10 MOTION RE: TO ENFORCE SUBPOENA AND ORDR PROD OF DOCS P&A/DEC(052808) FILED BY PLAINTIFF WESTECH INDUSTRIESINC, GOLD STAR EQUIPMENTRENTALS INC

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  143. Watch this one ....... it's about enforcing a subpoena for the Smiths to produce certain financial docs.

    Remember that Wayne's motion for Writ of Attachment is still being refined and has only been denied thus far on technicalities. If he can get the right info in front of the judge he could get all the money that is owed him without a trial.

    could be interesting

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  144. wonder how much money is in the account???

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  145. One thing we know for sure is that the Smiths can't have nearly enough money in their accounts to pay Wayne back everything they stole from him! But it would be a start!

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  146. after reading all the stuff on travis he was able to get off on alot of items. I was unaware of just how much trouble he would get in but i know for sure he would threaten all the girls in his life and they were scared thats why all the stuff was dismissed. He would only bully the weak and women if you new him. If he messed with wrong person they would kick the Sh#t out him and he would say that he was jumped by alot people so he wouldnt look like a women beater.
    the smiths payed alot money for travis to live, common someone who cant hold a job and have all that nice stuff. but was able to look good with all the losers he hung out with "He was the Man" I was part of the family until a divorce so i saw alot. When he shot that guy the next month he had a brand new gun safe instead of parents being parents they inabled him to the scum that they were. He never was held accountible for any hting he did his daddy would go clean his ass and walk like they were just great people taking advantage of everything and everyone that walked there way. So I am glad that there are in troble and hope that they are scared. For travis i hope he doesnt go to jail it would be worse for him on outside having to actually work and be held accountible for his actions.

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  147. I think that it is amazing how many family members are coming out against the Smiths.

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  148. Most of these family members are ex spouses and they were all treated rather badley or they would not be ex's. lots more to follow

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  149. Is Dianne really dumb enough to believe that she's going to get out of this without doing time behind bars??
    What I can't get over is her willingness to take her family down with her!

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  150. It truly makes me sick that I called this entire family friend's of mine. I can only imagine how Wayne must feel. I can not get past thinking how do these people sleep how can they continue to justify what they have done? No wonder Shanyn, Tricia and Travis drink they can not stand the site of themselves in the mirror WHO COULD? After everything they have done! And it’s no wonder that Dianne is so heavy she turns to food to comfort all of HER GUILT but no matter how much she eats THE TRUTH will never go away no matter what this family does to try to feel better about themselves how can they even hold thier heads up around town? Out at dinner like nothing? Shopping around town where they thought they where UNTOUCHABLE and on top of the world putting everyone else around them down being the first ones to JUDGE others when they could NEVER EVEN LOOK AT WHO THEY TRULY ARE which is low lives, thieves and losers! I just can’t understand how they even can be out and about in town and hold their heads up like they have done NOTHING! It makes me SICK!

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  151. Hacker, Please post todays court info when possible.

    Thanks

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  152. i think that it is more than ex's. From what I know, Shanyn has an ex-husband, Tricia has an ex-husband, and Travis has an ex-something. That's 3 seems like there's more to it here.

    As far as the idiots being out on the town, you have to wonder how they can do it from a financial standpoint when their assets are frozen. i mean jeez it can't be cheap to feed Shanyn and Dianne at a restaraunt.

    There has to be a secret stash somewhere.

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  153. O.K. Here is the lastest news from the Westech camp. I don't have all the exact details but I'm sure the person in charge of this blogg will update soon. Court today was to force the SHIT to produce the financial documents to prove where a sum of money came from that dianne put into CD's in both her and her moms name. this being the same grandmother that is suppose to be distitute. The way I heard it dianne thinks that becuase she took the money from Wayne and put it in an account in her moms name but she could still get to it, and she thought that she was so smart that she told the judge that those cd's are her moms and she is not apart of the law suit so therefore she does not have to show where that money came from. well not according to the judge... he denied the SHIT and is upholding the order for them to show proof.

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  154. Dianne is really something! It's obvious that she cares more about herself than she does her kids and her grandchildren ..... but to set your own mother up??? She makes me SICK!!!!

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  155. Dianne treated her mother as if she were a burden rather than her mother, she only has her staying with her so she can make it look as if she cares. She does the same with her that she does with the grandkids. She sets up a room with everything they may need so that she will not have to be bothered with them or atleast as little as possible. I dont know about anyone else but I would give anything to be able to have my mother close to me and my grand children I cherish every moment I have with them. But Dianne treated alot of people badly there was always a hidden reason for her to act as though she were your friend.I feel a great deal of pity for her and her family, I can not even imagine what it takes to make people so empty inside. But I have a feeling there is a higher power at work here, too many people have spoken out and have suffered because of this family, and karma is finding its way home all we have to do is watch it come in for the landing.

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  156. AMEN TO THAT!!

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  157. Thanks for the update Hacker.

    Okay, we are getting a glimpse of what is going on here. the SHIT is running out cash and FAST!

    Gotta love it!

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  158. I wonder how many phoney documents and forgeries Dianne will be showing to the court as her "proof"??

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  159. Yesterday's Hearing;
    SNIP; Minutes
    THOMAS S. GARZA PRESIDING.
    CLERK: REBECCA J. NAJAR
    REPORTER: DEANA GRAHAM
    COURT ATTENDANT ANTHONY A RANDLE
    -
    APPEARANCES:
    ATTORNEY DIANA CARLONI PRESENT FOR PLAINTIFF/PETITIONER.
    ATTORNEY SUSAN LOH PRESENT FOR DEFENDANT/RESPONDENT.
    -
    MOTION
    WESTECH INDUSTRIESINC'S MOTION TO ENFORCE SUBPOENA AND ORDER PROD OF DOCUMENTS IS HEARD.
    ARGUED BY COUNSEL AND SUBMITTED.
    WESTECH INDUSTRIESINC'S MOTION ENFORCE SUBPOENA IS GRANTED.
    DOCUMENTS TO BE PRODUCED UNDER SEAL FOR REVIEW BY
    THE COURT IN-CAMERA.
    THE COURT RESERVES JURISDICTION ON THE FOLLOWING ISSUES: ATTORNEY FEES .
    ORDER SIGNED THIS DATE.
    ACTION - COMPLETE
    === MINUTE ORDER END ===

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  160. Friday is going to be a big day. On 3/28 the Smiths filed a 'Demurrer' and Friday's the scheduled hearing.

    from www.nolo.com

    demurrer


    A request made to a court, asking it to dismiss a lawsuit on the grounds that no legal claim is asserted. For example, you might file a demurrer if your neighbor sued you for parking on the street in front of her house. Your parking habits may annoy your neighbor, but the curb is public property and parking there doesn't cause any harm recognized by the law. After a demurrer is filed, the judge holds a hearing at which both sides can make their arguments about the matter. The judge may dismiss all or part of the lawsuit, or may allow the party who filed the lawsuit to amend its complaint. In some states and in federal court, the term demurrer has been replaced by "motion to dismiss for failure to state a claim" (called a "12(b)(6) motion" in federal court) or similar term

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  161. What really gets me is the idea that the smiths thought that they were so smart. Lets just for a minute suppose that Wayne did make dianne get a bunch of lines of credit from the bank to save his business. How much does that account for? And ok lets pretend that Wayne made dianne "cook" The books for the IRS. Why would Wayne pay her Millions, to save him thoasands to the IRS? Ok lets admit that using on off the shelf accounting software may not have been the best idea for a multi million dollar a year company, because it is easy to create phony documents making it possible to pull a fast one on the boss. But what these morons forgot, is that the bank has all the proof in cancelled checks with names and signatures and everything. thats all the proof Wayne needs

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  162. The Smiths only THOUGHT they were smart!!

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  163. I think what is happenng here is that for the last 3 to 4 years the man upstairs has been letting this family have their way maybe he was testing them but he gave them chances to do the right thing and they forgot he was watching they chose to serve themselves whether it hurt other people in the process or not and usually it did, so now all the choices they made are presenting the consequence that always follows a bad choice and like my father always said be careful what you do or say to people because it will come back to you ten fold. I for one would not like having to wake up every morning with that staring me in the face.

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  164. Dianne is obviously a person that does not have a conscience. Instead of protecting her mom and her children ... she sets them up for a hard fall. Not to mention her poor grandchildren.

    Who would do that??

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  165. Without a conscience, there is no guilt or remorse. Everyone knows that if the Smiths got away with this, they would turn around and do it again and again to other people. Thanks to Wayne, that's not going to happen!

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  166. Just curious, but does this family have any friends left?

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  167. On or off the payroll?

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  168. They never have had any friends, only people they have used, and aquaintances. No one was ever to get to close to this family. I have to say though, as far as families go the don't get much tighter than the smiths. unfortunatley that is all they have.

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  169. Let's see how "tight" this family is when it comes to serving their time behind bars. At least one of them is going to turn on the others!

    I can't wait!

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  170. Is Dianne really as evil as everyone says she is?

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  171. Lets not confuse greedy with Evil. dianne,has a good heart, and like most people had a choice on how she wanted to live her life. greed got in the way, and somewhere along the way she lost herself. Through her love of money she has done some evil things just like most people on this planet have, the difference is that she had the ability to be hurtfull in more ways than the average person.

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  172. I disagree with you ... Dianne does NOT have a big heart. To purposely hurt so many people the way she has, I for one, think is evil. It's not just what she has done to Wayne, but also what she's done to all the others who have come forward with their own stories to tell. I'm sure we'll never know the true extent of it all.
    Not to mention her family. What mother encourages her children to steal?

    Dianne and her family are all evil!!

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  173. Good heart or not, Dianne's greed and "love of money" is going to send her and her family to prison.
    The game is OVER for the Smiths!

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  174. what kind of mother encourages her daughter to be a stripper?

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  175. OMG LOL, I hope you are talking about trisha being a stripper, as hard as that would be to see that little whore trying to shake that pityful ass, it still would not be as bad as watching shannons fat ass breaking the stage.

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  176. if you define 'good hearted' as stripping everything including basic human dignity from people when they are at their most vulnerable then Dianne is 'good hearted'. if you define 'good hearted' as threatening people with every possible consequence including violence for not complying with her, then she is 'good hearted'. if you define 'good hearted' as entangling your family in a web of theft, embezzlement, and blackmail, then she is 'good hearted'. if you can define 'good hearted' as using company employees as personal slaves and servants, then she is good hearted. if you can define any of these things as being 'good hearted' then Dianne is 'good hearted'.

    Evil, she is not. What she is, is a vindictive, controlling, unethical, self-centered, sociopath. She has absolutely no sense of right or wrong, and no concept of the truth. She only knows what will benefit her and, will do whatever she can to get it. Hiding behind the disguise of a 'loving christain woman'.

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  177. On an unrelated topic. It appears tha the Smiths have decided to counter sue

    06/04/2008 CROSS-COMPLAINT FILED ON 1ST AMENDED COMPLAINT OF WESTECH INDUSTRIESINC BY DIANNE SMITH, PERCIVAL CHARLES SMITH, SHANYN SMITH .

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  178. I was referring to Tanis. Isnt she part of of the Smiths clan or something along with her mom Nancy. I heard Nancy collects full disability but at one point she was working for Westech as a janitor. Isnt that fraud? Also I know Tanis is or at one point was a stripper at some club down the hill called Captian Creams. Wow this whole family has some serious issues.

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  179. This is in response to Anonymous 4:14 PM.... Everything you said about Nancy and Tanis is irrelevant, they are not a part of this case. However... Dianne, Charles, Shanyn, Travis, and Tricia are. Lets keep the focus on them.

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  180. Ok thats cool. I'm sure a seperate case will be opened on Nancy for fraud anyways. I just thought they were part of it too somewhere.

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  181. Dianne needs to really stop and do some soul searching ... if she's capable.

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  182. Hacker, since you do such a great job at keeping track of the court proceedings and explaining the legal terms, please update us on what happens today when you can. I hope you don't mind. Thank you!

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  183. Dianne is the worst mother, daughter, and grandmother in the world!

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  184. It sounds like Diane Smith was the head of organized crime. Come on in this day and age? Shes not Don Corlione from the Godfather.

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  185. how did the hearing go? hope well

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  186. Let’s see here, accused of embezzling over 2 million dollars from a company where she held an upper management position? Sounds like a ’skimming’ operation to me. Questionable loan practices, to the extent that the people who borrowed money will likely never be able to repay it in full, could be interpreted as a type of ‘loan sharking’. A history of being involved in in questionable financial dealings, and possible criminal activity including perjury (if the Hinckley rumors are correct). Using threats of violence and blackmail (again according to people who have had personal dealings with them) against their supposed enemies. Allegations of crooked real estate dealings, disability and unemployment fraud. A daughter with a gambling and drinking problem who maybe in trouble with the IRS for filing fraudulent tax returns, a son who is a small time wannabe thug with drug, drinking and violence issue and repeated legal problems as a result. Rumors of another son who may be in prison for embezzlement. A husband who held a position of authority, despite his lack of qualifications, in the very same company that she was allegedly skimming money from.

    Yeah, it does sound like the Corleone school of business, doesn’t it. Even in this day and age.

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  187. Soo umm how did the hearing go???

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  188. not sure how court went there is nothing on the web site. I am curious though, do you know anything hacker?

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  189. Sorry it has taken so long, I've been rather busy today, and I just needed to get home and loosen my hair extension for a bit. I have talked to the Westech camp, and we have proof of our juducial system at work. The pettition by the SHIT to throw out the case was declined as well as some other smaller issues, the judge did however remove the freeze on the SHIT assets so that they could pay the attorney fees. But please don't see this as a large victory for the SHIT, most of the money taken from Wayne has been disbursed in other areas that nobody but the SHIT know about. I mean please how do you suppose they have been living this continued lifestyle with the assets frozen? So nothing happened today that was not already done. Wayne has a lot of options and he is steadfast in his persuit for justice. And oh yea lots of JAIL TIME. Chin up Wayne, they can't hit it again. I'd tell you to kick them in the groin, but none of them have the nuts to make it matter.

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  190. Thank you hacker! I am glad to hear that Wayne will continue this fight! This family has to be punished for all that they have done, it is disappointing to hear that they can continue to have an easy life especially when they did not earn it but I guess all things happen for a reason. I know it must be hard for Wayne knowing that everything that this family has belongs to him but I would let Wayne know that ALL GOOD THINGS COME TO THOSE WHO WAIT!

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  191. Just because the Smiths had their assets freed today does not mean that they are not guilty. They still have a long prison term ahead of them. I guarantee it.

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  192. So what, they have their assets back. They still don't have their dignity, integrity, friends, or anything else that really matters. They are ALL still a bunch of low class losers!

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  193. Don't sweat the assets thing. Remember that this is a civil suit, not the criminal trial. A judge is going to find it really hard to keep a defendants assets frozen, if they can prove they are having a hard time even paying their legal fees. also in the process it gives a really good idea of how many accounts they have and where they all are. Which is very good for Wayne.

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  194. K, so I sit back and I read this from time to time to update myself on whats going on, an outsider I guess you can say. Ive never put a comment nor will I after this. Off the subject of the recent events

    As much as they both are on here, Nancy especially as the "once family member," Its ammusing how quickly Nancy/Tanis are quick to be upset once their names were brought up.

    Yes Tanis was the stripper or "burlesque dancer" as she liked to call it, as far as Im concerned you get on a stage and take your clothes off than that makes you a stripper. No she was never Dianes daughter as much as Nancy tried, and if you call being a coked out control freak having issues, then yes she has many.

    And what I get the least, is if
    Nancy hated this family so much and knew what horrible people they were, knowing what a 'piece of shit' and 'woman beater' Travis was, why in the hell would you lead your daughter into something so troubled?

    Or let me guess....thats what the family bullied you into doing?

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  195. Why is it that all of travis's ex's are described as tweakers, coke whores or sluts? Does that give travis the right to take advantage of someone with emotional issues? Does it give travis the right to hit women? Maybe travis should clean up his act, and then maybe he would not attracted such undesireable women. As far as I have known, the true smiths don't show the true colors until they have sucked people in, thats when the cruelty really starts, and once you are in so far you are givin very little oppertunity to get out with out paying a substancial price to the smiths

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  196. Look, I've said before and I'm going to say it again .... This blog IS NOT about Nancy and Tanis. Whatever issues you have with them you can take elsewhere.

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  197. It would appear that Nancy and Tanis have become the only target the smiths can aim at to try and switch the focus off of themselves.
    Sure most people live a lifestyle that can be scrutinized in some way. This blog is taking a look at you, the smiths and all the bad you have done. If you like, go start a blog about Nancy and Tanis and people can go there and talk about them.

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