Todd Lesser

Todd Lesser argues over flipping a coin

Preamble

This information listed here is sourced exclusively from public records at the City, State, and Federal levels. All the information contained herein is factual based upon the information obtained via these public records sources. This information is provided as is from the source documents that are linked in this article.

Background

The majority of recent AllStarLink, Inc. ("ASL") issues can be traced back to a time when Todd Lesser (KM6RPT) ("Todd") became a member of the Board of Directors. This was right after Tim Sawyer (WD6AWP) ("Tim") left, and Bryan Fields (W9CR) ("I"/"me") wanted to leave. However, I could not resign as that would leave two people as members of the Board of Directors and caused ASL to be in violation of Florida Statute (FS) 617. Todd then joined and I left shortly afterwards. After he assumed the board position, I was surprised at his lack of candor as he immediately began to hold information secret. Shocking as well was the return of Tim Sawyer as a board member. After Tim's resignation due to an unrelated issue which left the board with three members including myself, no argument could be made to have him return.

My view of this is it was orchestrated to remove me from the board and give Todd a means to exploit ASL. Keep in mind we (ASL) hadn't really known Todd prior to this. I was impressed he finally went out and got his tech license after Jim Dixon (WBNIL) ("Jim") passed, but other than him owning a Competitive Local Exchange Carrier (CLEC) ("North County Communications Corporation" or "NCCOM") no one really knew much about him. As a CLEC owner I thought he'd have a working knowledge of Asterisk and general telecom, but I had to show him how to SSH and configure the WB6NIL repeater (Node 2024) at his office to change it to his callsign.

After Todd became a member of the board, the board itself became very insular and refused to communicate with the ASL Admin Committee. This not only significantly impacted operations but also development and the morale the Admin Committee members in general. Later, Pete Elke (WI6H) ("Pete") and David Shaw (WB6WTM) ("David") joined the ASL Board of Directors. This resulted in the ASL Board of Directors becoming even more insular and secretive and I believe this was due, in no small part, to Todd's influence and leadership.

When we as a board negotiated to get assignment of the assets from Jim's estate, Todd had a serious concern regarding the other non-app_rpt/asterisk assets on Jim such as the MIPL software and its associated marks. Due to ASL not having any Bylaws other than the Admin Charter, any asset that ASL was in possession of or came into the possession of could be sold or transferred to anyone, as there were no protections against it nor was any asset held in trust or protected from normal sale or transfer. This means that any assets or intellectual property ("IP") transferred to ASL could be disposed in any means by a simple majority vote of the board.

For example: Any ASL asset could be sold off to a third party far below market value, or transferred. A member of the ASL Board of Directors could have a significant interest or business relationship with this entity, and after the sale/transfer they promptly resign. This third party and former ASL board member would now own the asset/IP that was transferred to it and could sell it for a profit, re-license it (even back to ASL itself), or do other means of monetization. This is basically what happened with the Public Internet Registry ("PIR") which was owned by the Internet Society.

Such actions would be a major conflict of interest and was the reason Jim transferred control of AllStarLink to Steve Zingman (N4IRS) ("Steve") who was part of the initial incorporation of AllStarLink, Inc. in an effort to preserve the AllStarLink Network, assets, and ensure its continued operation.

I was always wondering why Todd was "chomping at the bit" when it came to ASL assets, and this finally started to make sense in late 2020:

Research showed that in September 2020, Todd Lesser had several pending lawsuits against him with judgements in excess of 2.5 Million Dollars ($2,500,000.00) as well as having property seized in San Diego for conspiring to distribute narcotics. Unfortunately, any initial research done on Todd was hampered by the poor access to public records in California vs. what Florida has under the Sunshine Act. There was also some limited information in the Federal Courts under PACER.

What was clear is that he had filed bankruptcy at least twice in the last 5 years and been involved in litigation against two major telecom carriers in the Federal courts.

Case Summary

It's clear in these cases that NCCOM engaged in a practice know as "access stimulation" (a.k.a. traffic pumping). In short NCCOM is a phone company, and as a phone company it is permitted to bill other phone companies for calls to the CLEC's (its) customers. Typically these rates are in the .01 or .02 cents per minute which is the same for all carriers, and known as a "tariff". This tariff can be much higher in certain areas of the US, as is the case typically were phone service is provided by non-Regional Bell Operating Company (RBOC) Incumbent local exchange carrier (ILEC) phone companies, and can be .02-.04 cents per minute. A CLECs operating in these higher tariff areas by service customers make more money. These areas tend to be rural and not populated, thus being more expensive for the CLEC to provide services in.

CLECs operating in these areas and billing the ILECs in excess of a million minutes per month was not unheard of. As can be imagined, this can net a sizeable profit for the CLECs.

Typically, these calls are only permitted to be charged for customer to customer calls, any automated calls or chat lines (typically sexual in nature) are not subjected to these fees. Additionally, they tend to only be a small part of the inbound calls as most legitimate chat lines use an 800 or 900 number and require a customer to pay via credit card for the call. These chat line operators are also separate businesses from the CLEC.

If the sex chat operator can find a less than honorable CLEC, they can enter into a business agreement where calls to the chat line from a local number are "free" to the caller that "exists" in one of these higher tariff areas. The CLEC in turn uses this "access stimulation" to for several million minutes a month to calls in this high tariff area and then bill the RBOC ILEC instead of the customer at this higher rate. The result is the CLEC collecting several million dollars of "profit" per month from the chat line operator providing the "access stimulation" needed.

In all cases below Todd is the owner of NCCOM and the sex chat line operator HFT, Inc. ("HFT"). In the filings we can find HFT never paid NCCOM for access as a typical customer of a CLEC would. Instead HTF existed only to stimulate calls for NCCOM in these high tariff areas, who in turn billed the ILEC and pocketed the money collected. This is an arrangement which viewed though the best of intentions would be considered fraudulent.

In the Mid 2000's most carriers began auditing to find this sort of operation via call detail records ("CDR") auditing. The use of the Signalling System No 7 ("SS7) interconnect protocol along with modern auditing software sold by the major telecom vendors helped in the cracking down on this fraudulent behavior by CLECs. The use of the SS7 protocol in the US was mandated by the Federal Communications Commission ("FCC") via a rule the passed in 2011 .

Under the laws in the mid 2000's most carriers had to sue or petition the FCC for redress. In some cases they refused to pay the fraudulent bills by the CLEC's and the CLEC would sue the big carrier. This is indeed what NCCOM did, suing Verizon, Metro PCS, T-Mobile, Sprint and Vaya Telecom for failure to pay their interconnection charges. In all cases these resulted in judgements against NCCOM and Todd Lesser personally.

Federal Records

In PACER We found Todd/NCCOM sued or counter-sued by Verizon, Sprint, T-Mobile and other carriers for billing irregularities related to access stimulation.

FCC

Before the FCC, Sprint, and T-Mobile 2015-01-23 Joint Statement to FCC regarding discovery Sprint v NCC

Note: FCC/Court rulings list NCCOM as NCC in some instances.

STATEMENT OF UNDISPUTED FACTS:

13. All revenues of NCC and HFT are for the benefit of Mr. Lesser.
17. NCC’s traffic from Sprint is “100 percent chat line traffic.”
25. In a lawsuit against Vaya Telecom pending in state court in California, Todd Lesser was personally sanctioned $92,966.45 for discovery violations, including violations of court orders to produce financial records involving transactions between NCC and HFT
61. Mr. Lesser testified in the Sprint matter that he created the invoices on a monthly basis in custom software that he wrote himself
66. After NCC produced the invoices, Verizon obtained an order directing NCC to produce all computer drives it used to create, modify, or manipulate those invoices so that a court-appointed expert could test whether the HFT invoices were, as in Farmers II, backdated. The neutral forensic expert appointed by the District Court examined the two drives Mr. Lesser produced – an Apple iBook G-4 laptop hard drive (“Mac Computer”) and a removable USB flash drive (“Thumb Drive”).64 (Compl. ¶ 102; but see Answer ¶ 115)
70. Todd Admits to deleting the bash history and log of commands during discovery.
71. The District Court sanctioned NCC for evidence destruction

Bankruptcy Court

Todd has filed bankruptcy a couple times that can be found in PACER. What is interesting is these were filed pro-se, for oneself, on one's own behalf. In both cases the case was dismissed for failure to properly file all the required documents.

Upon review of the records from San Diego County, it was found both these filings aligned with foreclosure proceedings on his residence or business. This is a well known tactic, as a bankruptcy filing will pause all foreclosure actions giving time to the debtor, and encouraging the holder of the loan to settle. In both cases Todd was able to re-mortgage or finance his residence, and then have the court dismiss the case. In the second time in 2019 he entered into a trust agreement with his father loaning him over 1,000,000 dollars.

Bankruptcy filings

Case Number	Filing Date	Status	Discharge Date	Chapter	Disposition	Court
1903194	05/31/2019	Voluntary	06/18/2019	13	Dismissed	California Southern - San Diego
1803554	06/13/2018	Voluntary	06/28/2018	13	Dismissed	California Southern - San Diego

Judgements and Liens

The following judgements and liens were found.

Judgements and Liens

Filing Date	TMS ID	Jurisdiction	Debtors - Name	Debtors - Address
12/01/2016	CA00167559272014	CA	Todd Leonard Lesser	4008 Taylor St, San Diego, CA 92110
03/24/2015	CA00157456254594	CA	Todd Lesser	2717 Hidden Valley Rd, La Jolla, CA 92037

Uniform Commercial Code (UCC) Filings

The following are the Uniform Commercial Code ("UCC") filings that were found.

UCC Filings

Filing Date	Filing Number	Filing Type	State	TMS ID	Debtors - Name	Debtors - Address
12/01/2016	167559272014	Judgement Lien	CA	CA167559272014	Todd Leonard Lesser	4008 Taylor St, San Diego, CA 92110
03/24/2015	157456254594	Judgement Lien	CA	CA00157456254594	Todd Lesser	2717 Hidden Valley Rd, La Jolla, CA 92037
05/26/2009	097197693213	Financing Statement	CA	CA097197693213	Todd Leonard Lesser	4008 Taylor St, San Diego, CA 92110
11/19/2004	200400595668	<None Specified>	WV	DNB20040059566820041119	Todd Lesser	2717 Hidden Valley Rd, La Jolla, CA 92037
11/19/2004	200400595670	<None Specified>	WV	DNB20040059567020041119	Todd Lesser	2717 Hidden Valley Rd, La Jolla, CA 92037
08/02/2004	0421760552	Financing Statement	CA	CA0421760552	Todd Leonard Lesser	2717 Hidden Valley Rd, La Jolla, CA 92037

San Diego County

Our search in San Diego produced the following.

Of the most interesting was his judgements from NCCOM vs. Vaya Telecom. This case was essentially the same as the federal actions on access stimulation and took years to bring to trial/appeal/final judgement. Now the final judgments are done and the court has held NCCCOM, HFT and Todd personally and jointly liable

• 2019-03-22 - $92,966.45 sanction on Todd Lesser personally for shenanigans during discovery.

The Discovery Referee held that NCCCOM, Todd Lesser, HFT, Inc and Jartel, Inc. failed to comply with the courts discovery orders. This wasting of court and attorney time was assigned to Todd personally.

• 2020-06-06 - $597,474.38 judgment against Todd Lesser and his companies.
• 2020-12-02 - $1,357,154.27 judgment against Todd Lesser and his companies.

Other outstanding debts Todd has:

• 2017-04 44025 $136,727.96 - Bank of America judgement
• 2017-04 41050 $6,088.86 - Discover Card Bank

Narcotics Forfeiture

Todd has been sanctioned twice by the City of San Diego for operating an unlicensed narcotics distribution site on his property. This is the same property address he has listed on his FCC Amateur Radio License .

4008 Taylor St LLC

2018-0126301.pdf - this is the second time around

2017-0214411.pdf - Narcotics forfeiture action against Todd Lesser by city of San Diego

In this case, Todd Lesser was held personally responsible for 200,000.00 dollars for willfully defying a temporary injunction by the court. This was the second such business he allowed to operate at this location involved in illegal narcotics distribution.

Property Foreclosures

Multiple times in the past 5 years Todd's residence at 2717 Hidden Valley Rd. La Jolla, CA 92037 has gone into for failure to pay the mortgage as agreed.

Todd has previously used his residence in such a fashion with a private note from a Yvonne Smith in April 2018 of $400,000.00 Dollars. 2018-0160972.pdf

In December 2019 Todd has borrowed $1,043,440.00 on this property from his father. This coincided with Todd's bankruptcy and Lis Pendens (suit pending) from his mortgage holder. It remains to be seen if he is paying his father as agreed under this trust 2019-0585335.pdf

Filing False Lis Pendens

In 2006 Todd made an offer to purchase a property from John Raymond, Managing Member of Surfstone, LLC. This offer expired and Todd preceded as if it was signed and agreed too. Todd then filed a lis pendens on the property and the property owner sued to have it revoked by the court.

In 20006-0378821.pdf the court held this was not a proper lis pendens and sanctioned Todd and dismissed the action by him.

Local Politics

Todd seems to desire involvement in the politics of his city in any form. He's served and resigned from a couple minor city boards with limited powers. In several cases he's protested the election or findings of the board when such actions have gone against his positions or interests.

La Jolla Shores Association

http://www.sdnews.com/view/full_story/22368481/article-Tempers-flare-over-officer-election-at-LJSA

https://www.lajollalight.com/sdljl-shores-association-address-election-challenge-2015-2015may21-story.html

Todd argues over flipping a coin. His attorney makes a case that a strict following of Robers Rules of Order is Required.

La Jolla Traffic and Transportation Board

https://www.youtube.com/watch?v=pnmO2oYJYaM

Final Thoughts

Our research only covered one county in California. It's not unreasonable to assume other counties may have other such actions in their court systems, especially in places Todd Lesser has conducted his businesses.

From the above it would appear Todd Lesser's choice of professions have been based mostly on less than ethical choices and that has been catching up with him. Having worked with him in the past I know he loves to talk until he is able to get his way. It takes a strong person to stand up and say "No" to him.

As we have added up over $2,500,000 (2.5 million) dollars in debts he is personally liable for, and his pattern of being less than truthful under oath one must question what was wrong with the prior AllStarLink Board of Directors in letting him direct most of the corporation. AllStarLink now is in a position of operating in debt and one can envision Todd Lesser wanting to sell off assets to fund it while also benefiting himself.