My Sweetheart Swindle

Table Of Contents

Here is what happened to me, in three levels of detail.

Though I was obviously victimized for years, I refuse to remain a victim or to be defeated. I am a fighter and survivor, moving on with life despite the embarrassing scam pulled by these Mitchell psychopaths. I hope this encourages others to also fight back against this most heinous crime that often goes unreported.

back to top

The Really Short Story

I was emotionally and financially tortured and raped by Belinda Mitchell, my so-called girlfriend and fiance, from October 1999 through February 2003. Belinda and her husband Richard Mitchell were arrested in June 2003 for this "sweetheart swindle" after leaving me barely alive on $3/day for food. In November they were convicted of grand theft of the $393,000 they stole from me (everything I ever had and more) for supposed "cancer" treatments and surgeries that never happened and other Mitchell lies.

She was sentenced to 4 years in state prison. He got 1 year in county jail and 5 years probation. Both were ordered to pay full restitution, but have failed miserably. They successfully stole my entire life by isolating me from family and friends for several years.

This site exists to expose this horrible crime in the hopes that it might help someone avoid being victimized, or to help someone pull a loved one out of this trap. Another purpose is to gather further information on these heartless felons in hopes that justice may eventually be served in my case. If you know anything more about my case or these crooks, please let me know.

I had never heard of this con and that is mostly why I fell prey. Since 1984, the phrase "sweetheart swindle" has appeared in the Sacramento Bee only 9 times. All were in 2001 or later and 6 of those were about my case! Sadly, the victim will never know they are in a sweetheart swindle until it is too late.

back to top

The Sacramento Bee Story

All articles here are by Edgar Sanchez, staff writer for the Sacramento Bee. Edgar interviewed me and did a great job on the crime summary and followups.

Notice how the media is careful to omit the word "gypsy". The first article also refers to an earlier Tina John (also a gypsy) case from 2002.

The case also aired on local television stations in June 2003 after the arrest was announced by the Sheriff.

back to top

The Very Long Story: [Be]linda Mitchell's Acts 1999 - 2003

What follows is the actual chronological history I prepared for the prosecution of the case. I have censored some words with "######" to protect the innocent. This was written by me by referring to memories and my meticulous real-time financial record of amounts given and what Linda said they were for. My financial log was the primary evidence in the case that resulted in the conviction of two felons.

As you read, this probably sounds ridiculous. But, my fiance had me 100% convinced she had cancer and I was her only means of support and hope for life. In my mind there were two possible outcomes: she would beat the cancer and we would live happily ever after, or she would die and I would be left all alone. Either way I would be fine knowing I had done everything in my power to help in her time of need.

Linda knew of a third possibility that she ensured I would never consider: that everything she ever said was a lie.

			  The chronological history of

			 Linda Mitchell and Tim Witham

			   October, 1999 - May, 2003

			      by Timothy D. Witham


See my GnuCash financial reports for more detailed chronological record of check
numbers and amounts that was meticulously logged as they occurred.  This, and my
actual cancelled checks, will show that Linda successfully convinced me to give
her well over $300,000 dollars in cash and gifts for false reasons that she
fabricated as a fraud.

What you are about to read may seem unbelievable.  But you must understand I was
deeply in love with my sweetheart, my "Kitty".  Linda loved me too, I was her
"Puppy" and we knew we would spend a lifetime of love together.  In short, I put
all trust in her and she became my life's passion.  Her life meant more to me
than my own life and I was willing to sacrifice and invest all for our
relationship and future together.

I entirely supported this woman for the last 3 years.  This went well beyond my
means and required large debts to be inccurred, to save her life so she could
marry me and we could live happily ever after as she promised.  The entire thing
is all a well planned fraud to steal all my money, unless she can prove she had
cancer.  It all began...


				October 3, 1999

Met Linda Mitchell at KFC at Greenback and Fair Oaks.  I was dressed nice as I
stopped there to eat a bite between church services.  After beginning to eat,
they walked in, ordered and sat down at the table next to me.

She said "you look familiar, do I know you?"  She introduced herself, her son
Ricky and brother Rick.  Small talk revealed that she was a widowed interior
decorator and I was a single church-going software engineer.  I was also a
private pilot and had just finished building my own airplane.  In other words,
they learned I had money.  But she wore a skirt and appeared to be the kind of
modest girl I might like.

We exchanged phone numbers.

			    Week of October 3, 1999

I called Linda a few times and we learned more about each other over the phone.
Seemed to get along great.  She appeared to be everything I ever wanted.
Arranged our first date for saturday.

			   Saturday, October 9, 1999

Met for first date at Olive Garden on Sunrise.  Linda was there when I arrived.
Her brother Rick was there to drop her off but wanted to talk with me privately.
He said "Linda is going through some hard times financially but will be doing
fine in 6 to 12 months.  She needs a friend that can handle this."

After eating we went for a drive and talked in the park next to the zoo in
Folsom.  She asked "what do you want out of this relationship?"  As a strict
Baptist Christian, sex is out of the question for me until after marriage.  But
I was willing to hold hands and maybe even kiss, but she was not willing to kiss
until the preacher says "you may now kiss the bride".  I resptected that and
thought this must be right.

				 October, 1999

We had several dinner dates, all of which I paid for.  Eventually, I got my
house cleaned up enough to invite her to visit.  She never spent a night; would
only stay for a few hours.  One time she invited me over to their house at 7863
Locher Way where she cooked me a meal.  We saw each other 2-3 times a week.  She
had no car so I would pick her up and drop her off.  We talked late on the phone
nearly every day, getting to know each other and becoming more "serious".

As part of this, Linda dumped some tear-jerking history: that her house burnt to
the ground a few months before meeting me and she lost everything.  This is why
she lived with her brother.  The house was uninsured but there was a case
pending to recover the loss from the air conditioner repairman that caused the
fire.  This was the 6-12 months that her brother had mentioned, after which
Linda will gain a large sum of money and be very well off.  Of course, she
failed to prove any of this with an address that I could see.

But she had already convinced me she loved me very much and that we would be
together.  We discussed our future, marriage, kids, and so on.  And, remember,
the financial situation is temporary until the house case goes through.


			    around November 5, 1999

Linda convinced me she needed a car to get some work.  She picked one out of the
paper and we purchased a 1997 Ford Explorer VIN 1FMDU35P8VZA69319 with
California license plate 3UDN587 from W###### #. J###### by certified check from
me to him.  At her request, I wrote a letter (copy available) to DMV that the
car was a gift from me to Linda and she registered it in her name.

Since she had nothing but a car, she also needed gas.  She talked me into
getting a Chevron gas card so that all she could charge was gas.  This sounded
reasonable so I got the card in my name and she got to use it at the pump.  It
remained in the car for her exclusive use.  Now she could come and go to see me
as she pleased, all paid for.

				 December, 1999

Linda convinced me that during a routine exam with her doctor they found a,
probably harmless, cyst on her ovary that needed to be removed by surgery.  But
she had no insurance.  After I begged and pleaded for the estimate, bill,
doctor's name, hospital's name, all to no avail, she finally convinced me to pay
after much argument.  You know, they give a great discount for paying in cash
upfront.  So she got me to sell stock and go withdraw $35,000 in cash
approximately December 6, 1999.  I had never seen so much cash in all my life.

Meanwhile, I had already made arrangements to travel to ###### to see my family
for Christmas.  We needed a way to stay in touch.  She asked me to get a phone
with Verizon so that I could reach her.  She always carried the phone and we
could now talk anytime.  Of course, now I had to pay this bill every month in
addition to her gas.  But it did work well and she talked to me often.

				 February, 2000

For Valentine's day, I buy Linda a beautiful gold rope necklace from Crescent
Jewelers at Sunrise Mall: $285.00.

A return visit to the doctor showed they needed to do some tests to determine
the problem that had resurfaced: $1,000 on the 8th.  Tests revealed 4 radiation
treatments were needed to eliminate remaining bad tissues.  Cash discounted
price only $5,000 each for a total of $20,000!  Of course I begged to pay the
doctor directly and demanded to see the bill or receipt.  She refused.  "No
honey, that's private, no one can see my medical records!  But thank you so much
for helping me, you are my best friend".  Oh well, it's just money and what
better way to spend it than on helping a loved one in need.  And I had plenty of
stock, with the technology market booming.

Remember the house fire?  Took all her clothes and Ricky's too.  So she begged
for a Mervyn's card.  I refused but finally got one in my name so I could
control it.  She referred to it as "my card" as in "Please, honey, let's go
shopping with my card!"  So we did, to get her some clothes.  This card would
get used through the years to undeniably document our serious relationship as
the statements log all the panties, bras, skirts and so on that I bought for my
beloved girlfriend and later fiance.

				  March, 2000

One more radiation treatment needed, just another $5,000.

				  April, 2000

Oops, one more radiation treatment needed, only another $5,000.

I am not certain when, but sometime around here they moved out of the house I
knew on Locher way.  She refused to tell me the address of their new location
because her brother didn't want anyone to know.  You see, his wife had turned to
drugs: she got the house and he got the kids.  Now he had to keep the kids away
from her and not let her find out where they were.  Hmmmm....  Whatever.

Linda travels to LA from the 20th to the 24th to visit her dad.  He is in bad
shape with Alzheimer's.  He was in a nursing home down there but went in to a
coma and is in the hospital.  Her father was a rich man as he owned a lot of
stock in Safeway.  He owned 2 houses in LA and also had cars there.  But he was
unable to help Linda because he couldn't even recognize her or talk to her.  She
had no access to his assets because he never signed for them to have control.
But someday, when he dies, she and Rick will inherit everything.  Linda promised
I would be the first to know when she gets a lot of money this way or through
the still pending suit on the house.  This is further incentive that our
financial losses are temporary; it will all be paid back someday.

				   May, 2000

Final test to make sure Linda is OK: $1,000.  Around this time, Linda realizes
the financial load is bothering me so she sells the 1997 Explorer for $8,000 to
pay part of the medical bills herself.  Curious, I calculate the difference in
how much I spend on cars vs. Linda:


	Vehicle		Year	Bought		Sold		$/Year Cost
	===========	====	=============	=============	===========
	my Mustang	1979	2/1987	$1600	2/1999	$450	$95
	my Ranger	1990	4/1999	$2800	?	$0	$700
	L's Explorer	1997	11/1999	$15000	5/2000	$8000	$14000
(later)	L's Exp.Sport	1998	5/2001	$13000	5/2003	$4500	$4250

				   June, 2000

Oops, yet another final radiation treatment needed.

I think of the next several months as the good ones.  We grew in love together
as I became her "Puppy" and she was my "Kitty" and the medical problems were
gone.  Ironically, though she again had no car, I saw her quite regularly, at
least a couple times a week.  Her brother would bring her to the Home Depot
parking lot at Madison & Marconi.  We talked on the phone often, late into the
nights.

			   July 24 - August 13, 2000

I am on sabbatical vacation from work, driving my Ranger to Wisconsin and ######
to visit EAA Airventure and my parents.  Meanwhile, Linda is in LA to see her
father in the nursing home.

			     around August 26, 2000

My parents are visiting from ###### and meet Linda for the first time.  Linda
cooks us all a great meal.

				September, 2000

I decided I have to marry Linda.  I began researching diamond rings on the
internet.  I learned the 4 Cs and became familiar with diamond pricing and
started saving for the big purchase.  This is a one-time event so I wanted to do
it right.  I started testing her with questions to get a feel for her tastes in
jewelry and the engagement ring specifically.

I mentioned I would likely buy a nice $3,000 engagement ring.  She didn't like
that idea.  It won't be pretty enough.  It must be real; no fakes!  Must be 2
carets!  I knew a two caret stone is completely unreasonable.  I researched and
found a very nice one caret diamond could be found for $5,000.  Plus a very nice
platinum setting with another caret of smaller stones and tax would add $2,500.
So in February, I would finally purchase the $7,500 ring.

I said let's go get your finger size at a jeweler.  She said I wear an 8.  I
said I don't think so, that is too big.  She said anything smaller hurts, I
swear I need an 8.  Hmmm...

...

				 November, 2000

Linda needs a partial hysterectomy to remove an ovary.  This doozy comes in at a
nice even $80,000.  The usual arguing about let me talk to the doctor, hospital,
see a bill, receipt ensues.  Of course she refuses.  But that amount is simply
not possible.  I look at numbers and finally figure a way to get started by
taking a loan against my retirement for $34,000.  We discuss and she says it
must be done.  This ends up costing $870 per month for 4 years, but at least I
am paying interest to myself.  And it turns out to beat the market, a good
investment!  This bill is paid over the next three months in three huge
installments.

Why not dump her?  I am convinced I love her and she loves me.  And I have
already invested my life in her and decided to marry her.  It's just money
anyway, and it's just temporary.  I'm not so shallow as to let physical problems
keep me from loving someone.  It would be cruel to turn on her when she needs me
most.  So I must help since it is theoretically possible.

				 December, 2000

The second installment of the $80,000 bill is financed by remortgaging my house
to come up with $31,000 in cash.

				 January, 2001

The third and final installment for the surgery is paid by liquidating more
stock, some at a loss but this comes up with $15,000 to pay the $80,000 bill in
full.  Man, I have never seen such cash bleeding.  I am not happy with all this
but can't imagine any other way.  I mean, a life is on the line.  How can you
put a price on life?  Soon, she will be on my medical insurance and we'll live
happily ever after.

			  Wednesday, February 14, 2001

Linda finally attended church with me for the first and last time at #######
####### Church in Orangevale.  There we were witnessed together by all present
including my Pastor ##### #######.  I had always said, "if you would just go to
church with me, maybe I would ask you to marry me!"

			   Monday, February 19, 2001

Presidents holiday I was home from work and invited Linda over.  Started a fire
and lit some candles.  Knelt down on my knee and asked her to marry me as I
presented the ring.  She exclaimed "Yes!"  and proudly wore the ring.  The size
8 she made me get looked way too loose.  Sure enough, it would nearly fall off.
I said this ain't right; I'll send it back and get the right size.  She refused
and said "No, I'm keeping this one, I love it!"  It was purchased from Blue Nile
for $7,515 and appraised locally for $10,500.  It is:

	GIA 11186551		dated June 20, 2000
	Round Brilliant		6.53 - 6.58 x 4.06 mm
	1.05 carat		61.9% depth / 56% table
	SI clarity		H color
	no florescence		very good polish & symmetry

It was mounted in a RG00014205 size 8 platinum setting with princess-cut diamond
accents (1 ct. tw).

				  March, 2001

My cousin Mike #### visited me for several days.  I took him flying several
times.  Linda cooked for us and Mike witnessed the shiny ring on her finger.

Later, we discovered a crack in the setting as it pinched her.  I said it's
defective; I'm sending it back to get it replaced.  Since it's going back, I'm
buying a smaller one.  She refused.  She said, no, the 8 is perfect.  So I sent
it back and got a replacement size 8.  She had many opportunities to have a ring
of the right size but she refused!

Meanwhile, Ricky breaks his toe by dropping a weight on it at school.  I get to
pay for this too: $1,600!

				  April, 2001

Linda and I bumped in to my friend Grant ####### and his girlfriend Julie at
Target.  Linda proudly showed him the shiny ring and asked if he had heard the
good news.  We are congratulated on our engagement.

Linda visits the dentist for two root canals, cleaning and X-rays: $1,800.
Meanwhile she needs hormone shots: one a month for three months at $1,000 each.

			     Saturday, May 12, 2001

Linda and I had lunch at Black Angus near Greenback and Sunrise.  We
then went to the private party car sale on Rocklin Road near Sierra
College.  She fell in love with a white 1998 Ford Explorer Sport VIN
1FMYU22X6WUC84342 with California license plate 4JQU002.  She begged
and pleaded for me to buy it for her.  I argued you neeed a more
economical one and keep some money for gas.  But she won as I finally
gave in and bought it, spending all of my tax return money.  Met the
owners V###### and F####### C##### a few days later at their credit
union near Maidson and Sunrise where we paid off their loan and took
ownership.  As before, linda took a letter from me (copy available) to
the DMV where she registered it in her name.  Her brother arranged
insurance.  This Explorer Sport had 64,233 miles at this time.

				   June, 2001

Oh no, the cancer is back!  The doctors say they need to do a battery of
radiation treatments.  Nine is the limit; in no case can anyone handle more than
9 treatments.  They will start with five.  $5,000 x 5 = $25,000.  Here is when I
begin going into major debt.  I take a $2,400 loan against my life insurance.  I
get a line of credit with Wells Fargo for a whopping $15,000.  I charge $2,300
to my MBNA credit card and liquidate all remaining stock for over $8,000.  Ok,
now this is getting painful.

				   July, 2001

With all my finances drained and the debts accumulating, I got a second job with
####, a company I worked for in college.  This is a flexible part-time job with
hours that can fit around anything such as college classes or an 8-5 full time
job.  I start at a whopping $8 an hour, a tiny fraction of my day job salary in
Software Engineering.  But I have no way to make any more money on salary, so it
is all I could think of to survive.

Meanwhile, the five treatments didn't work so we must go ahead with the 4 more
of the 9 total radiation treatments.  $21,200 total after adding some hormone
shots.  This is done by taking a second mortgage against the house.  Finally, we
are done spending money on doctors and hospitals!  Now she either lives or dies.

After partially recovering, Linda "borrowed" my 35mm camera and the family took
a trip to LA from the 14th to the 26th.  There, she "lost" my engagement ring.
How's that phrase go, "a diamond is forever or 5 months whichever comes first"?
She claims it must have slipped off her finger as she threw change in the
fountain at Disneyland.  That she didn't notice it missing until they were gone.
I refused to believe a woman can lose a $10,000 ring without knowing it.  She
said she called and they clean the fountain every week.  She took my diamond
paperwork to prove the ring was hers.  The ring and paperwork never returned.
Neither did my camera.

This is also when "Kitty" disappeared.  Linda was no longer the same.  She began
a very slow gradual process of drifting away that was impossible to detect at
this time.  It also happens to coincide with the point at which I was no longer
capable of producing large sums of money.  But she was still able to extract
$500 a month from here on for the hormone shots that she just had to have to
survive.

				  August, 2001

Remember the 9 radiation treatments?  That in no case could anyone need more?
She needs more!

				September, 2001

Radiation #11.  These last two are paid on credit cards...

			    Saturday October 6, 2001

Linda decided to attend my good friend Bob ######'s wedding with me.  She
located a nearly $1,000 blue outfit at Nordstrom at Arden Fair.  I said, "you
know honey, it might be rude to look better than the bride".  But that is the
only one she would accept and she had no other formal clothes.  So I had to buy
it on credit.  She did look very beautiful.  We walked in together and there she
was introduced to many of my work friends (Bob, Kevin, Steve, Matt, Doug and
more) and they all discovered we were engaged to be married.  The date was still
not set.  This was sad to me because Bob and G##### were engaged nearly the same
day as Linda and I and were already happily married 6 months later.

			   Thursday October 18, 2001

I pay for Linda's Explorer head gasket replacement by Walt's Chevron: $1419.05.
She had run it out of water and blew the gaskets.

			   Saturday November 10, 2001

Financially ruined, I face the reality that I can no longer afford to fly.  I
fly my baby N199TW around the Nut Tree airport 3 final times.  God I'm going to
miss the miracle and freedom of flight.

				 December, 2001

Yet another surgery?!  Refusing to pay this one, I only put $1,000 good faith
money down to get them to do the surgery.  I must figure a way to pay later...

				 January, 2002

Somehow Linda got some of the surgery covered.  So we only owe the hospital
$10,000!  I pay this with another loan against my 401k retirement account.
Meanwhile I refinance the house to get rid of some credit card debt and make my
interest tax deductible.

				 February, 2002

Our one year anniversary of being engaged.  I am sad we're not yet married.
Linda always said she wanted a long engagement.  I respected that, but this is
ridiculous.  If we were married, she would be on my excellent medical insurance
and none of this nightmare would be happening.  She is still showing no signs of
setting a date for our wedding.  But she promises we will be married.

				  March, 2002

Linda needs an ultrasound test, pills, shot, and also visits the dentist to get
2 fillings.  I get to pay it all.  At the end of the month she gets radiation
treatment #12.

				  April, 2002

Radiation treatment #13.  Linda takes a trip to LA.  As always, she failed to
bring my diamond paperwork and other receipts back.

				   June, 2002

Radiation treatment #14 and #15.  As I can not afford $5,000 for each one, the
price drops to $2,500.  Well, that is cool.  Except that I have been overcharged
all along!  The price appears to be whatever they can extract.  Interesting...
Man I had doctors.

Linda takes a trip to see a specialist in New York.  Of course Ricky must go too
and I get to pay for two airline tickets.  Of course I don't get to see any
proof this trip existed.  $2,000.  They would stay with her aunt (Dad's sister)
there.

				   July, 2002

Linda has a $16,000 bank debt that her brother has been paying on.  It was
caused by Anthony when Linda gave him access to her account.  She convinces me
to pay this off so she can have good credit to help herself from now on.  I get
my line of credit extended with Wells Fargo and begin paying towards Linda's
debt.  It would all be paid by October.  In cash of course.  No receipts of
course.

Linda travels to LA from the 2nd to the 5th and again from the 11th to the 15th
and yet again from the 20th to the 23rd.  I am losing track of what in the world
she is doing, but I assume it is to see her sick dad.

				  August, 2002

Linda takes a trip to LA.  She begs for money from there and I end up wiring
nearly $700 by Western Union.  I therefore have a location of where it was
picked up.  The gas bill reveals other nearby locations so I have the
approximate area of interest in LA.

Remember those monthly hormone shots?  They're now up'd to 2 a month which at
$500 each makes the bill $1,000 a month.

				September, 2002

Linda is in LA.  My parents come to visit from ######.  I finally tell them that
Linda has cancer.  That is the reason we're not yet married; she won't marry me
until she is better.  I think she doesn't want to die and leave me all alone.
They are surprised, sad, and finally understand why we're not married.  I am so
thankful for their visit.  I love them so much and wish we didn't live so far
away.

				 October, 2002

Linda is in LA for most of the month.  She has been sent to a specialist there
and spends several days hospitalized.  Of course I don't get to know the name of
the hospital but Chevron card charges will reveal the general area where she
was.

I dump the story of my fiance's uninsured cancer and the large financial impact
on my friend Mark #########.  He asks lots of questions and doesn't believe any
of it.  He says it is all a lie, that she stole my money and it must stop.  Mark
begins to snap me out of my nightmare to bring me back into reality.  Thank God
for Mark!


				 November, 2002

I fly home to see the family in ######.  I have a wonderful time with my
parents, brother and his wife and kids.  They all know about Linda's cancer but
none know of the financial load I'm carrying.  I hide the pain I am going
through and just enjoy the time with them.

				 December, 2002

On the 14th, I buy Linda 4 brand new tires at Big O.  Mark and his two boys
witness me changing the oil on Linda's white Explorer Sport in my garage.  They
also say a few words to Linda.

Linda and I spend Christmas together.  We eat out at El Torito.  This is the
second time we've been there and it reminds us of a wonderful date earlier in
our relationship.  We went driving and it was the only place open on Christmas
day.

			   Saturday, January 18, 2003

I said something wrong on the phone: "you're not the only one on this planet
with problems" because I had to get some equipment to someone before they left
town to take care of the death of their mother.

Linda breaks up with me over this, throws my phone on the couch, and storms out
the door.  She returns 10 minutes later to use that phone.  Then she calms down
and makes up with me.  I give her 2 weeks to produce a receipt.

			   Saturday, February 1, 2003

I break up with Linda after she fails her test.  For $300,000 she can't even
give me one lousy piece of paper.  She turns over my Verizon phone and Chevron
gas card.

			    Saturday, March 15, 2003

Linda still wants to be my friend.  She doesn't want the breakup to be bad.  She
needs brake work bad and no one will do it.  I offer to fix her brakes.  I
replace the rear discs and all 4 sets of pads for $200.

			     Monday, March 31, 2003

I send the letter receipts.txt (copy available) to Linda with CC: to Rick and
Mark.  This simply asks for a receipt for all the money I have given her so I
have proper legal documentation.  I even include an itemized receipt and self
addressed stamped envelope so all she has to do is sign and drop it in the mail.
This is my last effort to get her to give me proof anything she ever said was
true.  I CC: her brother so he can help her since she has always failed.

			 Wednesday, April 2, 2003, 4pm

I received a very angry threatening phone call from Rick.  There is nothing in
the letter that should make him angry, unless the money I gave Linda was used
for criminal purposes.  Then he would have reason to intimidate me to silence me
about the money and receipts.  I wrote down as much of the coversation as I
could remember (available separately).

The next day I am driving home from work and notice a large black SUV parked
just south of my house around the curve.  As I drive by my driveway, I keep
going past.  The SUV pulls out and follows me: right on Streng, left on Old
Ranch, left on Oak.  This makes no sense; if you are going northwest, you take
Melva not Old Ranch.  So they were most likely following me.  However, the
trafic on Oak was too much and I lost them right there as I was headed toward
the police station.

			     Friday, April 4, 2003

Mark thinks I should file a police report.  We go do it together and I report
the harassing phone call and following.  I explain the whole background
including the whopping $320,000 I have lost.  I hear the report takes 10 days to
process when the detective will look at it.  I assume I should hear a call to
ask more, but that never happens.

			   Sunday, April 6, 2003, 2pm

I receive an angry phone call from Linda.  The purpose of this call seems to be
to threaten and silence me.  It is threatening because she says her brother
approached Anthony and Anthony wants to know who I am.  Anthony is a former
friend of Linda.  Supposedly a gang member that carries a gun and has stated
that if he ever found Linda with another man, he would kill that man.  I wrote
down as much of the coversation as I could remember (available separately).

			    Thursday, April 10, 2003

I filed a supplement to the original report over the phone to add Linda's call
to the report.

			    Tuesday, April 22, 2003

I make several phone calls to Attorneys from the yellow pages.  The fourth call
is to ####### ###### and he offers to discuss it with me the following day.

			   Wednesday, April 23, 2003

Bill is immediately convinced they are crooks.  We have to sue 'em!  But we need
to work with law enforcement on this first and foremost; these people must be
stopped before other victims are taken to the cleaners.  Bill will work with me
on contingency since I am broke.

				 April 30, 2003

I call the Sacramento Sheriff's office in charge of the area where Linda and
Rick live.  I talk to a detective P##### there and give him the 5 minute
version.  He says this sounds like a "sweetheart swindle".  He said the fraud
must be reported because I am not the only victim and they must be stopped.  He
said I need to talk to J## C#### who is out of the office until monday.

An internet google search for "sweetheart swindle" opens the floodgates to
stories and information that sound all too familiar.  I learn it is a common
Gypsy crime scam that goes mostly unreported and unprosecuted because most
victims are old and dead or too embarassed and the Gypsys are very difficult to
track.  All the plays I have been through are right "out of the book" for this
scam!  Why have I never heard of this before?  Uggghhh!!!  See gypsy.txt

			      Monday, May 5, 2003

I talk to J## C#### at the Sheriff's office.  She will let me know who to work
with in Citrus Heights.  I am surprised to hear she knows of the 4448 Arden Way
address.  On wednesday she says to meet with B#### E##### in Citrus Heights.

			      Monday, May 12, 2003

I meet with Detective Brian ###### at the Citrus Heights police
station.  He takes the official police report on this incredible 3.5
year fraud.

This may be all that was in the actual evidence, since this is when I met with the police. I continued to write...
			    Wednesday, May 14, 2003

After work I drive by 4448 Arden Way just before midnight.  I notice large
black SUV parked there.  It is license plate 4WIV222.  I suspect this could be
the vehicle that followed me on April 2.  That is the only vehicle there.

			     Friday, May 30, 2003

I am interviewed by Mr. Edgar Sanchez of the Sacramento Bee for his wonderful
"Scam Alert" column.  This story is so huge the interview takes nearly 4 hours!
Thank you Mr. Sanchez for taking your time to be thorough and get the whole
story.  Now we must wait to get the detective's input.  Unfortunately, we have
not been able to reach him.

			 Monday, June 9, 2003

I am requested to deliver any and all documentation of losses to Brian
by 5pm.  I scramble as much of it together as I can, giving him a huge
pile of paperwork evidence.

			    June 10, 2003

Article is published on page B2 of Sacramento Bee.

Belinda Mitchell is in custody at Sacramento County Jail at 651 I St.
She was arrested at 7am for 532PC: taking money on false pretenses and
487PC: grand theft, both felonies.  She surrendered quietly with no
comment but later was laughing and saying "I'll be out tonight".  The
detective is requesting bail to be set at over one million dollars.
The case will now be filed with the Sacramento County District
Attorney's Special Crimes unit.

Belinda's X-Ref is: 2933632

I have registered my work number 916-###-#### for auto-notification of
her release via victim services at 1-800-491-3064 which I got to from
the main jail phone number: 916-874-6752.  ####### ###.


			    June 11, 2003

KCRA Channel 3 runs a clip including her mugshot, a KFC and the Arden
Way property.

My attorney recommends I not speak with media because they could
influence public opinion to hinder prosecution.  Fox 40 reports
"Belinda Mitchell, also known as Kissie John", already confusing her
with the 25 year old swindler from last fall.  This turns out to be
from a mistake in the original Sheriff's release.  They also
mistakenly said she is being held without bail, but it is actually
$350,000.

			  Mon June 30, 2003

Tina asks me about Rick's comments on our engagement.  Brian asks me
about the husband that died 14 years ago.  While on the phone, he gets
a call that Rick has been spotted at the courthouse.  Within a couple
hours, he is arrested there!  Rick is X-Ref 1884551.  I register with
VINE for phone notification of his release.

			   Wed July 2, 2003

Rick and Linda appear in court together, department 62 at about 2:15,
dressed in orange with black letters on the back "SAC. CO. PRISONER".
Jean mentions an "amended complaint."  Rick is postponed to 7/7 9:30
and Linda to the pre-scheduled 7/10 9:30.  Rick's attorney is Charlie
Bloodgood and Linda's attorney Danny Brace is also present.
Basically, the defense is stalling arraignment of them both and
failing to bring forth proof of legitimate bail money.

			  Thr July 10, 2003

Rick and Linda appear in court together, department 60.  Jean asked
for and was granted a consolidation.  The case was pushed to 7/30 8:30
D60 when Jean will motion for physical exam of Linda's scars.

			  Wed July 16, 2003

Jean and Tina question me further and give an update.  Linda and Rick
were married in 1990 in Reno.  Birth certificates show her as the
mother of all four kids.  Rick is the father of the two youngest:
Sarah and Donny.  Rick and all four kids are receiving SSI for
disability.  Questioning was about visits to Linda during recovery,
details on certain transactions and finally our sex life together, or
lack thereof.

			  Wed July 30, 2003

Linda and Rick appear in department 60 at 10:07.  They talk to their
attorneys through the glass.  At 10:15 their case is called.  Jean
makes a motion for a physical exam of Linda's abdominal area.  The
defense has no objections, and the exam is granted by the judge.  Both
Linda and Rick finally enter a plea: Not Guilty.  Preliminary hearing
is set for August 26 at 8:30, department 4.

Afterwards, I go to #### office to pick up paperwork.  I swing by 4448
Arden Way on the way home.  Blonde Aunt is there with some guy in a
small 4-door red SUV and a light blue Jaguar sedan (2PPW075) is parked
on the property.


			Wed September 10, 2003

Jean calls to give me the news: Judge Kenneth #. #### holds both
defendants for trial and keeps bail at $350,000 each.

My prepared timeline ends here. By this time I have learned that the defense gets a copy of everything I write in the "discovery" process. So I figure it might be best to just leave it at that and not write any more, until after the convictions.

I was on the witness stand at the preliminary hearing for 4 days. I was grilled by defense attorney Charles F. Bloodgood. It was quite entertaining; Bloodgood loved to make a fool out of himself. He thought up some impressive scenarios to try to explain away the defendents actions and to discredit me. But it was all a waste of time so that he could make a lot of money. The Mitchells had no problem holding 3 defense attorneys on retainer for 5 months using my money.

The case proved she never had cancer and never intended to marry me (she had a husband and 4 children the entire time). The court decided all gifts and money I ever gave had been stolen because of her false pretenses used to obtain it.

The defense and the prosecution refused to take the case to trial. They plea bargained and Belinda Mitchell got 4 years in state prison. Her husband Richard Mitchell got 1 year in county jail and 5 years probation. They both were ordered to pay restitution of $470,354 + 10% interest which is the literal amount their crime has cost me (not counting pain and suffering, investment loss, lost years of life, and so on).

Please see my Victim Impact Statements for even more about the devastation caused by gypsy Mitchells. Basically, since 2001 I have lived on $3/day for food. The rest of my income goes to pay the Mitchell criminal debt.

back to top

Table Of Contents


Valid HTML 4.01!
Timothy D. Witham <twitham@surewest.net>
Time-stamp: "2004-10-13 21:53:15 twitham"