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Attorney Monika Vermani (CA Bar #355080) is now publicly named in a high-profile fraud and RICO case involving Riverside County’s unlawful prosecution of a private trust estate. Verified affidavits and unrebutted commercial filings prove that Vermani is acting without jurisdiction, engaging in color of law violations, and facilitating the monetization of a private estate without consent. The filings demand $100 million in damages, dismissal with prejudice, and federal prosecution under 18 U.S.C. §§ 241, 242, 1961–1968. This case exposes systemic racketeering, securities fraud, and identity theft hidden inside routine court process.

RIVERSIDE COUNTY, CA | Case No. MISW2501134
Kevin: Walker, acting as Executor, Fiduciary, and Beneficiary of the ™KEVIN WALKER© Estate and Private Trust, has placed on the public record definitive proof that Riverside County and its agents are committing multiple felonies under color of law, including:

  • Commercial fraud

  • Identity theft

  • RICO violations

  • Deprivation of constitutional rights

  • Forgery and unauthorized use of estate instruments


⚠️ ATTORNEY OF RECORD COMMITTING FRAUD UNDER COLOR OF LAW

The California Bar-licensed attorney facilitating this ongoing fraud on the court and conspiracy against rights is:

Monika Vermani
California State Bar No. 355080
Riverside County District Attorney’s Office
30755D Auld Rd, 3rd Floor, Murrieta, CA 92563
📞 (951) 304-5547
📧 monikavermani@rivcoda.org
🔗 State Bar Profile

Monika Vermani #355080

Monika Vermani #355080

Attorney Monika Vermani is directly responsible for:

  • Proceeding without jurisdiction, standing, or an injured party;

  • Ignoring unrebutted affidavits of constitutional authority, trust control, and estate rights;

  • Attempting to enforce a fraudulent, non-consensual commercial contract in the form of a citation;

  • Conspiring with state agents and judges in violation of 42 U.S.C. § 1983 and 18 U.S.C. §§ 241–242, 1341, 1951, and 1961–1968 (RICO).

These acts are felonies—not mistakes.
This is no longer a misunderstanding of law.
This is an organized scheme to commit fraud under color of office, using threats, coercion, and dishonored commercial paper to extort performance from a private trust.

Attorney Vermani’s license number is now publicly associated with:

  • Racketeering activity under RICO;

  • Mail fraud, securities violations, and identity theft;

  • And complicity in the unlawful conversion of estate trust assets for unlawful benefit.

 

Screen Shot 2025 04 22 at 3.11.07 PM

DOWNLOAD DOCUMENT

 

 

📬 Proof of Service: USPS Delivery Confirms Court Received the Demand and Suppressed It

On April 1, 2025, at 11:11 AM, the Verified Notice of Conditional Acceptance, Mandatory Counterclaim, and Demand for Sanctions was delivered via Registered Mail to the Riverside County District Attorney’s Office in Murrieta, CA.
Tracking Number: RF775824380US
Delivery Status: “Delivered, Left with Individual

This receipt is irrefutable proof—backed by USPS commercial recordkeeping and the Federal Mailbox Rule—that the documents were properly received. Under:

  • Hagner v. United States, 285 U.S. 427 (1932)

  • U.S. v. Bowen, 414 F.2d 1268 (3rd Cir. 1969)

  • Federal Rule of Evidence 301

  • 26 U.S.C. § 7502

…the mailing creates a legal presumption of receipt, and the burden of denial lies entirely on the recipient.

Despite this, Riverside County and Monika Vermani willfully failed to enter the filing into the record. This act of concealment constitutes:

  • Tampering with the official court record

  • Obstruction of justice

  • Fraudulent concealment under color of law

  • Further evidence of racketeering activity under 18 U.S.C. § 1962

Their silence, after verified receipt, is not benign—it is dishonor in commerce and conspiracy in law.

Screen Shot 2025 04 22 at 3.03.45 PM


📜 ESTATE CLAIM, TRUST LAW, AND CONSTITUTIONAL STANDING

Walker has lawfully:

  • Perfected his estate interest with a UCC-1 Financing Statement;

  • Terminated presumed contracts, including the driver’s license agreement (commercial bond);

  • Reserved all rights under UCC § 1-308 and Article I, Section 10 of the U.S. Constitution.

His verified status as a State Citizen / Non-Citizen National has been recorded, and his commercial affidavits remain unrebutted, meaning:

All alleged claims by Riverside are now legally null and void.


📢 ONGOING CRIMES BY RIVERSIDE COUNTY

Riverside is actively engaged in:

  • Color of law enforcement without jurisdiction or standing;

  • Extortion and constructive fraud via citations disguised as negotiable securities;

  • Forgery of trust-based identity instruments for financial conversion;

  • Conspiracy to retaliate after Walker filed a federal RICO case.


🧨 FEDERAL INJUNCTION & DAMAGES DEMANDED

Walker’s parallel federal case (5:25−cv−00646−WLH−MAA) seeks:

  • Immediate injunction against further action;

  • $100 million in damages;

  • Permanent restraining orders against named parties;

  • Criminal referrals to the U.S. Department of Justice.


❌ RIVERSIDE = RACKETEERING ENTERPRISE

This is not administration. It’s organized crime.
The filings prove Riverside County is:

  • Operating as a rogue administrative body without lawful delegation;

  • Monetizing estate names and instruments for unjust enrichment;

  • Suppressing private rights, commercial due process, and lawful remedy.

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