THE FAMILY–moneymakers and their victims
by JW August ~ November 12th, 2008. Filed under: Consumer, The Marks family, detectives & fraud, fortune telling parlors, gypsy, investigative, moneymakers, psychic, rip offing off young Catholic girls.![]() |
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I first ran into Michael Marks 18 years ago outside the San Diego Court House. He was sprinting away from me with his son John in tow. I had been in court covering the trial of a fortune teller who had ripped off a Southbay woman, a very young and naive young lady. I ran after Michael and John for awhile but they got away. I wanted to ask them some questions about their business.
This was my entry into what would be a continuing education. I would learn in reporting on gypsy crimes that Michael Marks is San Diego’s King of the Gypsies. The male head of a family enterprise which has done very well. When I first began looking at the family years ago, their combined worth was about thirty million dollars. I have no idea how much the family is worth now.
I do suspect they are “connected” to the political establishment but have never been able to prove anything. You will have to read between the lines on this suspicion.
I was told the family moved her originally from Kansas City after World War II and set up their operations. In time, they built parlors all across the region. If you check city business licensing in San Diego City, it shows five Mark family parlors but there are more. They even are the “approved” fortune tellers for the Del Mar Fair every year. I would bet they have culled victims out of the Fair on a regular basis.
Not all areas of the United States have one family controlling things. Cities like Los Angeles have different families controlling different sections of the city. But the Mark’s hold on San Diego’s psychic parlor business is absolute. No outsiders in the gypsy psychic business come into the region for any length of time. That’s not to say freelancers don’t come through, make a score, and then move on quickly. This happens all the time. But year in and year out, the Mark’s family are the main players and control much of the business.
Part of my schooling came from SDPD and LAPD detectives whose job was doing fraud cases, including gypsy crimes. These fraud chasers either hated the hassles involved in doing gypsy crimes or were fascinated by the culture. I fall on the side of the latter. They told me I better know how the scams work, how the gypsies pull of the theft of thousands of dollars from victims and why they rarely get busted. I do remember one lesson in particular because every detective told me the same thing: never give a gypsy your business card. It’s the first thing they ask for when they meet you face to face. The reason is gypsies have made double talk a higher form of art. I think I am immune to it but I do, in an odd way, admire their ability to blow a tremendous amount of smoke at anyone who gets onto their game. That’s part of lesson one. With your name and your business card, they can really get an investigation side-tracked by calling around the city using your name and title. You end up wondering why some bartender is mad at you when you never were in his place. Another part of the lesson is to beware of the misinformation campaigns. You start working a gypsy fraud and suddenly it seems like every gypsy in the country knows what you are up to and wants to rat out the locals. It happens every time. Sometimes the information is good or at least part of it is and sometimes it’s meant to mislead you in the wrong direction. Sounds a little bit like the CIA at work doesn’t it? I wonder if Langley ever thought about hiring some gypsies to do intel?
I’ve learned it is a cultural thing for the family. The women are taught at a young age to be good “money makers” I met a young gypsy lady years ago who tutored me in the ways of their life. She never finished high school; she resented being forced to learn the trade from adult females. A bright lady, she wanted to break out of the bonds that women have placed on them in this male dominated culture. She was a good person and I have lost contact with her over the years. I hope she sees this blog and we can reconnect.
Today, in our earlier newscasts, you will meet a victim of the freelance gypsy teams that come through our region. For whatever reason, freelancers seem to work the Southbay alot. Favorite target? Young Catholic women. But not always, like in this story.
Then at 11pm, you can see the Mark’s family “2008″ at work. This story gave me to see Michael Marks aka Big Mike again. Our local King of the Gypsies working out of his long time location on Highland Avenue in National City. He wasn’t happy to see Juliette Vara, our reporter, Christian Cazares the photographer and myself. In fact he was waving his arms and carrying on for awhile. But eventually it all settled down and we had an interesting conversation. We went to Big Mike because of a young lady we are trying to help. Her name is Paige and she is out five thousand dollars, her entire inheritance from her father who she dearly loved. Like most gypsy scams, they preyed on her misfortune and the pain of losing her dad. The money maker who worked Paige over is called April. We think she also goes by the nickname Peebles. We found through data base we use that there is an April Marks connected to Big Mike’s parlor. Of course, when we asked Big Mike about April, he denied knowing someone named April. This is to be expected. April actually pulled the scam while working out of the family parlor at interstate 805 and El Cajon Blvd. This is run by Big Mike’s son John but he has no interest in paying Paige back. We hoped we could appeal to Big Mike to convince John or April to to give back Paige’s money. We had one thing to leverage him with. We have up close video of Big Mike and his moneymaker from our surprise visit.
We were willing to keep his parlor and his mug out of our story in exchange for his help in getting all of Paige’s money back from either John or April. It was a fair deal. Some might say we were doing a form of video blackmail but it was more about the reality of dealing with the Marks family. They hate publicity and I don’t like the vulnerable being ripped off. Especially a young lady whose only crime was loving her father.
I can’t tell you how it all evolved because of promises made to different people but the bottom-line is Big Mike is going to be on 10News tonight at 11pm. And we may be back again because since the promos for the story have begun running, other people who have recent dealings with the Mark family are calling the I Team.
We shall see.

December 8th, 2008 at 2:54 pm
I also taken for a 1 1/2 years for 25, 000.00 in cash
and special gifts and buying them groceries . She had me believe that they are helping you I was noticing they needing more money in cash she wanted and
and asking me to get her a car with my credit but I did not do this.
She is a older women that works out of the swapmeet in san diego Kobeys space # 25 ( Maria Marks) she mention she been there for 20 years.
and she also t works out of her home on 6300 block Mission Gorge Rd st.. She has family in Little Physic shop in Littlle Italy shop and Old town fortune teller shop all related same family Marks.. .
I seen on the Television about it.. Be aware to stay away they come accross like real nice people but they sure know to get to you.. I was taken.. I know that money could of help me in other
stuff especially now.. the ways things are going…
January 4th, 2009 at 4:28 pm
[...] Marshal wonders off to find more guns and ammo. I guess that would be from the King of the Gypsies. Marshal! Look for the guy in purple pants named Michael [...]
January 9th, 2009 at 4:10 pm
Warning THey play with what you tell them and have you believing.
they are going to help you and tell you that they could take
the bad away from you and you and family you will be happy
and good things will come to you .. but it not so ( Maria Marks 75 years )is set up in the San Diego Kobeys Swap and her family Marks are in Old town and North Park and La Jolla, Pacific beach, El cajon.. The business are all related.. Scam me out of 20,000.00 all the special gifts they needed and money when needed and GOd will give you a special gift back in helping in return she will pray for you… But it wasn’t so.. she was real good in brain washing you.. But you have the faith in god and will able to over come anything you don’t need a gypsies to tell this they are not God .. I was so blinded to see this this is why I am telling people to please to stay away from fortune tellers… They can not tell the future in anything.. These people been doing this for years.. Please aware to stay way.. .. San Diego
JW August reply on March 1, 2009:
If interested in telling your story to the I team, please connect with us. We are not finished chasing the Mark Family by any means.
January 12th, 2010 at 1:26 pm
Its been very long time ago. I wondering anything else came out in the investigation .. Where you able to get this family arrested.
March 7th, 2010 at 12:17 pm
faamily scamming psychics in Dallas, Texas. BEWARE of this so0called psychic who goes by the name of ANN NEWMAN on 5803 e. mockingbird lane in Dallas, Texas…..there is another ann newman somewher up north in another state but this one is here in dallas, texas. they are a real slick, scamming psychic business operator. Couple them work out of two business locations. BEWARE!!!
March 18th, 2010 at 7:35 pm
I need to know about the Marks they are invading my family’s life. especially interesting in if anyone has any information about a connie marks
May 7th, 2010 at 5:17 pm
HAD A MOTHER IN LAW THAT WENT TO THIS PSYCHICS HOME IN DALLAS, TEXAS. THEY HAVE A WEBSITE WITH THEIR ADDRESS HERE IN DALLAS ON MOCKINGBIRD LANE. THEY ARE THE SAME ONES MENTIONED IN THE EARLIER COMMENT LEFT HERE. THEY SCAMMED MY GRANDFATHER OUT OF LARGE AMOUNTS OF MONEY AND TOLD HIM TO BASICALLY STAY AWAY FROM US BECAUSE WE WOULD TAKE ADVANTAGE OF OUR OWN GRANDFATHER. THEY SAY THESE THINGS TO TRY TO KEEP YOUR LOVED ONES FROM HEARING THE TRUTH ABOUT THESE DISPICABLE SCAMMING FRAUDS. THEY SHOULD BE A LAW FOR SO-CALLED PSYCHICS TO PROVE THEIR FALSE PSYCHIC ABILITIES WHICH IS NOTHING MORE THAN CHEAP CONNING HUSTLES TO PUT YOUR MONEY IN THEIR WORTHLESS, LOW-LIFE POCKETS. STAY AWAY FROM THESE RUTHLESS PEOPLE.
July 26th, 2010 at 12:21 pm
..i have information about this connie marks but that(her) name that i have has been changed numerous times. they live in dallas, texas. operate couple business’s……psychic readings and one on mockingbird ln….u never know if this could be the one you are serching for. they all seem to name change so many times…. that;s one way to lose the scent when looking for them, a name change.