4
Jun
Posted by Panamaed in Uncategorized. Tagged: Betty Dover, Dr. Johnny M Hunt, Florida Baptist Convention, James R. Rose, Jim Law, Josh Dorminy, Marty Benton, Piedmont Bank, Ronnie Rose, STERLING REEF, The Woodstock Church of Panama City Beach Inc, TIMOTHY I. WARREN, Tony Williams, UNITED COMMUNITY BANK, William T. Enfinger. Leave a Comment
Florida Non Profit Corporation THE WOODSTOCK CHURCH AT PANAMA CITY BEACH, INC.
Filing Information
Document NumberN13000003997 FEI/EIN NumberNONE Date Filed04/26/2013 State or CountryFL StatusACTIVE Last EventCORPORATE MERGER Event Date Filed05/23/2013 Event Effective DateNONE
Principal Address
204 SOUTH COBB ROAD
PANAMA CITY BEACH, FL 32413
Mailing Address
204 SOUTH COBB ROAD
PANAMA CITY BEACH, FL 32413
Registered Agent Name & Address DOVER, BETTY
204 SOUTH COBB ROAD
PANAMA CITY BEACH, FL 32413
Officer/Director Detail
Name & AddressTitle DIRHUNT, JOHNNY M
11905 HIGHWAY 92
WOODSTOCK, GA 30188
Title DIR
LAW, JIM
11905 HIGHWAY 92
WOODSTOCK, GA 30188
Title DIR
WILLIAMS, TONY
11905 HIGHWAY 92
WOODSTOCK, GA 30188
Title DIR
DORMINY, JOSH
11905 HIGHWAY 92
WOODSTOCK, GA 30188
Title DIR
BENTON, MARTY
11905 HIGHWAY 92
WOODSTOCK, GA 30188
Document Images
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR\2013429\20297562.tif&documentNumber=N13000003997
https://maps.google.com/maps?oe=utf-8&client=firefox-a&q=11905+HIGHWAY+92+WOODSTOCK,+GA+30188&ie=UTF-8&hq=&hnear=0x88f56c48de4338b7:0x86c6e1fd661824b2,11905+Hwy+92,+Woodstock,+GA+30188&gl=us&ei=vUSuUbHSKJDG9gSayICAAw&ved=0CDAQ8gEwAA
http://records2.baycoclerk.com/oncoreweb/search.aspx?bd=1%2F1%2F1987&ed=6%2F4%2F2013&n=woodstock%20church&bt=OR&d=6%2F4%2F2013&pt=-1&st=fullname
http://www.piedmontbankonline.com/default.html
http://en.wikipedia.org/wiki/Johnny_M._Hunt
STERLING REEF???
http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=6051106&rn=0&pi=0&ref=search
UNITED COMMUNITY BANK?
http://www.corporationwiki.com/Georgia/Carrollton/timothy-i-warren/65699640.aspx
MORE ON STERLING REEF:
http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=6051106&rn=9&pi=0&ref=search
http://www.linkedin.com/pub/ronnie-rose/9/10b/32
AND THE BEST I SAVED FOR LAST:
http://www.mugshotsonline.com/georgia/columbus/william-t-enfinger/77558931
Continue reading
3
May
Posted by Panamaed in Uncategorized. Tagged: BAY COUNTY CYBER CRIME UNIT, Bay County Sheriff Frank McKeithen, BECO, Captain Chad Lindsey, Centennial Bank, Charles S. Ilsler, CHRISTOPHER RAY HYLER, Coastal Community Bank, Debbie Shaffman, Dr. Jerry H. Weaver, editor, Ellison Group, FBI, FBI Agent Alexis Hatten, first baptist church of panama city beach, first baptist church of west panama city beach, fl, Halifa Media, Inc., IRS, IRS Agent Russell Ramond Ervin, Isler & Sombathy, J. Carey Scott, JASON JONES, Jr., Julie Ann Sombathy, Kent-Forest Lawn Funeral Home, Mary K. Sittman, michael cazalas, Mike Cazalas, Miles Davis, P.A., Panama City Mayor Brudnicki, Panama City News Herald, Racketeering, Richard Smoak, Robert Shawn Ellison, STEPHANIE ELLISON, STEVEN JENCKS, W. Edvin Lane, White Western Men's Club, Winston Edwin Lane Jr.. 9 Comments
NOTE: THERE IS PROBABLE CAUSE TO QUESTION WITNESSES/INFORMANTS RELATIVE TO WITNESS/INFORMANT INTIMIDATION, WITNESS/INFORMANT TAMPERING AND STALKING RELATIVE TO FBI AGENT ALEXIS HATTEN AND PANAMA CITY BEACH POLICE INVESTIGATOR JASON JONES. ALSO, FRANK MCKEITHEN’S BAY COUNTY CYBER CRIME INVESTIGATOR HAS LOST ALL PLAUSIBLE DENIABILITY RELATIVE TO THE ABOVE.
TO ME THIS IS INDICATIVE OF MULTIPLE ILLEGAL OVERT ACTS OF RACKETEERING ON BEHALF OF THE RACKETEERING ENTERPRISE. JUST THE KNOWLEDGE OF THESE ACTS AND DOING NOTHING TO PREVENT AND RESTRAIN THEM FROM CONTINUING IS ALSO A VIOLATION OF THE RACKETEERING INFLUENCED AND CORRUPT ORGANIZATIONS ACT!
THIS JUST IN……THE SMOKING GUN……WITH ALL THESE FICTITIOUS NAMES WHO KNOWS HOW MUCH MONEY WAS SKIMMED FROM BANK TO BANK TO INVESTOR TO “INSIDERS” TRANSFERS???
Dr. Jerry H. Weaver Affidavit
UPDATE: ………THEY FINALLY ARRESTED CHRISTOPHER RAY HYLER FOR THE MURDER OF FIRST BAPTIST CHURCH OF PANAMA CITY, FLORIDA SCAPEGOAT CONTACTOR/DEACON ROBERT SHAWN ELLISON……..HE WAS LIVING IN A ELLISON RENTAL PROPERTY AND HAD DIRECT CONNECTIONS WITH THE WIDOW. I HOPE THEY FOLLOW THE MONEY…THEY “ROBBED” THE CHURCH!
NOW IT SEEMS THE ACCUSED MURDERER WAS LIVING IN RESIDENCES OWNED BY THE WIDOW AND CONVERTER BY THE BANK AND BANKRUPTCY TRUSTEES MARY SITTMAN AND J. CAREY SCOTT “THE ELLISON GROUP” AND MAINTAINED A WORKING METH LAB THERE ! LAW ENFORCEMENT WAS TOLD TIME AND TIME AGAIN OF HIS PARTICIPATION BY MULTIPLE PARTIES WHO CAME FORWARD AT GREAT RISK TO THEMSELVES AND THEIR FAMILIES!
MORE INFO AT: http://www.baycbg.com/murder-church.html
I just received info that FBI Agent Alexis Hatten is a member of MURDER CHURCH, First Baptist Church of Panama City Beach, also known as First Baptist Church of West Panama City Beach (can’t find any info on that one but was also a Grantee on the Deed signed by Ellison, et.al.) and he is covering up for his buddies. They say he is aware that money was skimmed off for a long time….$30K here……$30K there…. and had to have known who did it. They also said he was in a Deacon type position at one time. Other PCB PD employees went there also. They said the dog followed a trail to the widow Stephanie Ellison’s closet and that is where the murder weapon was located. They said they believe Stephanie got $250K.
For another plain and simple analysis of this matter please go to:
http://www.baycbg.com/murder-church.html
Older update:
I have some new information on this case and it seems the coverup is ongoing.
Bay County Sheriff Frank McKeithen has taken an interest in this case and now has knowledge of the fact there are two new witnesses that have come forward and they and their families have been harassed and intimidated trying to keep them quiet about what they know and have heard.
Detectives say they’ve exhausted all of their sources and leads on the death of 43 year old Robert Ellison…but that is a lie.
Co-workers found Ellison on the floor of the contractor’s office, next to the first Baptist Church along Back Beach Road.
Ellison suffered from eight gun shot wounds from an unidentified suspect.
One witness says he saw a white male running south from the scene moments after the incident.
He is said to have been wearing a green t-shirt and blue jean shorts.
A year later, the church now stands almost completed, but police haven’t found the suspect.
Captain Chad Lindsey said, “We exhausted all those leads and there’s been no further leads come in to us. We’re never giving up on it. We’re hoping that somebody out there knows something and we’re hoping that they will come forward. I believe there is somebody out there that knows something and I hope they come forward.”
Police say they’ve only gotten five calls over the past year regarding the incident but say that one day; someone will come forth, bringing justice to this unsolved murder case.
http://www.wmbb.com/story/15253484/1-year-later-panama-city-beach-murder-still-unsolved
In following the assets of murdered contractor Robert Shawn Ellison I found there are links to this group that are now in control of The Ellison Group, LLC assets. It seems they, through administrator J. Carey Scott, have filed petitions without an attorney in Bay County, Florida and Bankruptcy Court on behalf of the Corporation in violation of law. They have been above the law in their practices in the past.
The same Federal Court jurisdiction refused to accept a Bankruptcy Petition and the Racketeering Influenced and Corrupt Organizations Act suit filed on behalf of Florida Title Insurance, Inc. involving some related parties. This suit involved what I believe was the murder of an IRS Agent, Russell Raymond Ervin, whose autopsy was done by a coroner that later murdered his wife, to cover up an Extortion Plot to seized assets of Florida Title Insurance, Inc. when we refused to sell to Chicago Title Agent Gulf Coast Title and Abstract of Panama City, Inc. who now seems to be operating as Lanco Title & Abstract.
This is the link for parties involved and who they are involved with:
http://www.corporationwiki.com/Florida/Panama-City/mary-k-sittman-P327122.aspx
There was another related death involving the lender now foreclosing. The lender, Centennial Bank, wound up with the assets of failed Coastal Community Bank. This is another part of the story that relates, too, sometimes truth is stranger than fiction:
This story is from September 16, 2010, just after the brutal murder of former seal Robert Shawn Ellison and has
Winston Edwin Lane Jr., aka W. Edwin Lane, Jr., 56, of Moultrie, Ga., was found dead Saturday morning in front of the office of Kent-Forest Lawn Funeral Home and Cemeteries. Debbie Shaffman discovered the body as she arrived for work at about 7:50 a.m., according to the incident report.
THIS WAS THE LINK TO THE SUSPICIOUS DEATH OF WINSTON EDWIN LANE, JR aka W. EDWIN LANE, JR. AND IT HAS BEEN PURGED FROM THE ARCHIVES OF THE HALIFAX MEDIA PANAMA CITY NEWS HERALD BY EDITOR MICHAEL CAZALAS.
http://www.newsherald.com/articles/death-87006-bank-former.html
There are some very strange ties here, too.
This is a comment taken from the Newsherald:
Hey Slingshot, I have seen you make several references to the Ellison Group. First of all retired police officer Humphreys came out of retirement to handle the case for PCBPD. In the Newsherald article Humphreys held a news conference the day after the murder and announced the case was cold and might not be solved. Guess which PCBPD officers go to First Baptist Church? FBC’s pastor is the PCBPD Chaplain, the police usually go the extra mile to solve a case if it is one of their own…..so why declare a cold case so quick? And what about the large amounts of money missing from the church account? No mention of that anywhere. And why when the FDLE offered to help solve the case did the PCBPD tell them to stand down? How quickly will this post disappear from the NH?
Rob was wondering where the First Baptist Church construction money went to…..it just seemed to disappear, and the preacher is still quick to point to Rob as the taker of the money. All the while the PCBPD is quick at the draw to shut it all down and sweep it under the rug. And the new big church sits empty, unable to finish and open because of missing money no-one wants to account for.
FOLLOW THE MONEY!!!
http://www.corporati…an-P327122.aspx
http://www.corporati…ki-P346430.aspx
http://www.corporati…i-P4851947.aspx
http://www.corporati…i/56223922.aspx
http://www.corporati…i/58544186.aspx
This action was heard by Federal Judge Richard Smoak with Julie Ann Sombathy of Isler and Somabathy, P.A. representing the Church (Judge Richard Smoak was a Junior Partner of the late Charles S. Isler, Jr.’s Law Firm):
http://dockets.justia.com/docket/florida/flndce/5:2010cv00010/56818/
SEEMS BECO, INC. MAY HAVE BEEN “PANAMAED” TOO!
THE FIRST BAPTIST CHURCH OF PANAMA CITY BEACH INC v. BECO INC 
| Plaintiff: |
THE FIRST BAPTIST CHURCH OF PANAMA CITY BEACH INC |
| Defendant: |
BECO INC |
| |
| Case Number: |
5:2010cv00010 |
| Filed: |
January 19, 2010 |
| |
| Court: |
Florida Northern District Court |
| Office: |
Panama City Office |
| County: |
Bay |
| Presiding Judge: |
RICHARD SMOAK |
| Referring Judge: |
MILES DAVIS |
| |
| Nature of Suit: |
Contract – Other Contract |
| Cause: |
28:1441 Petition for Removal- Contract Dispute |
| Jurisdiction: |
Diversity |
| Jury Demanded By: |
Plaintiff |
| |
Available Case Documents
The following documents for this case are available for you to view or download.
| Date Filed |
# |
Document Text |
| June 2, 2011 |
113 |
ORDER re: Bill of Costs 104 , Pla’s Motion for Attorney’s Fees & Related Non-Taxable Costs 105 & Pla’s Affidavit of Related Non-Taxable Costs 106 . The clerk is directed to process Pla’s Bill of Costs 104 . Pla is awarded attorney’s fees in the amount of $76,426.50 & nontaxable costs in the amount of $19,131.19. The clerk is directed to enter judgment for Pla against Dft in these amounts. Signed by JUDGE RICHARD SMOAK on 6/2/2011. (sea) |
| January 19, 2011 |
87 |
ORDER Activity in this case is stayed until 2/15/2011. Signed by JUDGE RICHARD SMOAK on 1/19/2011. (sea) |
14
Mar
Posted by Panamaed in REMEMBER THE ALAMO!, Uncategorized. Tagged: 1430 HARRISON AVENUE, Abraham Lincoln, Alabama, ALAMO TITLE, American Pioneer, Anderson Ward, Bay Bank, BAY LIQUORS, CHICAGO TITLE, Civil War, CONVIENENCE STORES OF PANAMA CITY, DAVID W. HARBIN, Dennis Lister, DI-CAH ENTERPRISES, DICK ARNOLD, DIEBOLD, Double Springs, Edgewater, Fidelity National, FIRST AMERICAN TITLE, FLORIDA, Florida TItle Insurance, GOODWILL OF FLORIDA, GREG BRUDNICKI, GULF COAST TITLE, H.B. JAMES, Hardees, HARRY SANDERS, HUDSON, Inc., INDUSTRIAL VALLEY TITLE INSURANCE COMPANY, IRS AGENT, James Finch, James Maulden, JAMES SLONINA, JERRY CLEMMONS, Jim Smallwood, Jimmy SIkes, John H. Harbin, John M. Short, JOHN MORMON, John Pilcher, JOHN RUSSELL ARNOLD, JUNCTION STATION, KEVIN SCOTT ERVIN, Key Electrical Supplies, Looney's Tavern, LUCY MORGAN, Masonic Lodge, MONEY LAUNDERING, NON-PROFITS, OCC, Office of the Comptroller of the Currenct, OnCore, Pasco County Sheriff, PEOPLES FIRST, PULITZER PRIZE, REV. J.W. HUNT, RUSSELL RAYMOND ERVIN, SBAC, TAMPA BAY TIMES, The Free State Of WInston, Thomas J. Curry, TIM MOORE, Treasury Department, Tyndall Federal Credit Union, Wes Burnham. 7 Comments

Chicago Title bails on 1430 Harrison Avenue, Panama City, Florida

……CONSTRUCTION ZONE…….
STORY TO BE PUBLISHED MARCH 17 ON ST. PATRICK’S DAY!
BEWARE OF SNAKES!!!
THIS IS A WORK IN PROGRESS AND I WILL BE UPDATING IT THROUGHOUT THE DAY AND POSTING DOCUMENTS BEING COMPILED AS I TYPE.
WORK IN PROGRESS:
TODAY I AM DOING A STORY ABOUT ST. PATRICK’S DAY…….
IT IS THE 25th ANNIVERSARY OF MY GETTING PANAMAED…
ST. PATRICK DID NOT RUN THE SNAKES OUT OF IRELAND…..
THERE NEVER WERE ANY….
HE RAN THE PAGANS OUT……
AND MOST OF THEM, AND SNAKES, WOUND UP IN PANAMA CITY, FLORIDA…LOL…
WEIRD FACT……YESTERDAY I BOUGHT A NEW 29″ MOUNTAIN BIKE……
NEVER GUESS WHAT KIND????
A MONGOOSE………..
HAPPY ST. PADDY’S DAY…..
THE STORY WILL ALSO INCLUDE SOME INSIDER INFORMATION RELATIVE TO ALAMO TITLE OF HUDSON, FLORIDA.
I HAVE INFORMATION THAT INDICATES THIS COMPANY PROVIDED A SOURCE FOR CORRUPTION OF LAW ENFORCEMENT OFFICERS THROUGHOUT THE UNITED STATES AND MANY MORE INDIVIDUALS CONNECTED WITH GOVERNMENTAL CORRUPTION AND TREASONOUS ACTS, RACKETEERING, MURDER, BANK FRAUD, ILLEGAL GAMBLING, EXTORTION, CIVIL ASSAULT AND OTHER ILLEGAL OVERT ACTS. THIS INFORMATION ALSO SHOWS SOMEONE HAS BEEN CONVERTING REAL ESTATE FOR THIS PURPOSE PROVIDING REAL PROPERTY PAYOLA TO CORRUPTED LAW ENFORCEMENT OFFICERS THROUGHOUT THE US…..AND MUCH, MUCH MORE….
I have been totally blocked by THE PANAMA CITY NEWS HERALD, PANAMA CITY NEWS TOPIX AND TOPIX.COM now.
The Corrupt CointelPro Operatives that run that site to keep the truth from coming out think they have won….but truth is they have lost too. Any time HATE SPEECH via death threats, perverted libelous comments, identity theft, stalking, is used to try to circumvent FREE SPEECH we all lose.
TIME WILL TELL.
THIS AFFIDAVIT, SWORN UNDER OATH, IS TAKEN DIRECTLY FROM A 14TH JUDICIAL CIRCUIT CASE FILE AND I AM POSTING IT HERE FOR ALL TO SEE.
YOU BE THE JUDGE…….
FACEBOOK ISN’T UPLOADING MY FILES, SO HERE IS A GOOGLE DOC LINK:
https://docs.google.com/file/d/0B9FMrJI1kgTgSGdJc0ZUUkdQY0U/edit?usp=sharing
AND MORE ARTICLES BY PULITZER PRIZE WINNING REPORTER LUCY MORGAN:
http://dlib.nyu.edu/undercover/inside-pasco-county-sheriffs-department-special-report-st-petersburg-times
I had a visit on my Panamaed Blog from the Office of the Comptroller of the Cur Continue reading
14
Mar
Posted by Panamaed in Uncategorized. Tagged: 14th Judicial circuit, Agriculture, Assault, Bill Nelson, Child Abuse, DOZIER SCHOOL FOR BOYS, FLORIDA, Florida Agriculture Commissioner, FLORIDA DEPARTMENT OF LAW ENFORCEMENT, Glenn Hess, Human Trafficing, Racketeering, State Attorney. 1 Comment
There is a black radio link with testimonials of guards telling stories of perverted sexual abuse and brutal murder and the corpses being PLOWED INTO THE GROUND…..AND WORSE!
This all happened in Florida’s 14th Judicial Circuit while Law Enforcement Officers turned a blind eye and continued to even when Whistleblowers came forward with substantive evidence of murder, child abuse, governmental corruption, sexual assault, perverted behavior, systemic failures, human trafficing, exploiting children as indentured servants, ect…that many in the area participated in, knew about and allowed to continue.
http://www.blogtalkradio.com/antoinette-harrell/2013/01/10/the-black-boy-at-dozier-reform-school-speaks-out#.UOZqdSEJOLI.facebook
14
Mar
Posted by Panamaed in Uncategorized. Tagged: 3N & J.C., ALLIED VETERANS OF THE WORLD, BETTING, BOOKIE, CORRUPTION, DAVID HARBIN, FLORIDA, FT. WALTON BEACH, GAMBLING, Governmental Corruption, GOVERNOR, INTERNET CAFE, JENNIFER CARROLL, LT. GOVERNOR, MAGNOLIA GRILL, PANAMA CITY, PANAMAED, Racketeering, RICK SCOTT, SHRIMP BOAT, WHISTLEBLOWER. Leave a Comment
FLORIDA EXECUTIVE BRANCH MOBBED BY CORRUPTION AND ALLEGED ACTS OF ILLEGAL GAMBLING AND RACKETEERING.
This is with regards to Lt. Governor Jennifer Carroll who was allegedly busted having sex with a GF in her office and the Whistleblower was intimidated, fired and abused by the system.
In my honest opinion the coverup and subsequent abuse of the Whistleblower was more sinister than the act itself.
Now Florida Lt. Governor Jennifer Carroll is allegedly tied in with an UNDERGROUND BOOKIE GROUP which ties to all my stories about Florida Governor Rick Scott’s ties to the Panama City MOB and Ft. Walton MOB.
http://www.newsherald.com/news/government/updated-florida-lt-governor-quits-tied-to-firm-under-investigation-1.109924?tc=cr
http://www.newsherald.com/news/government/fla-charity-figures-pumped-1m-to-politicians-1.111342
http://www.newsherald.com/news/government/local-lawmakers-got-contributions-from-company-under-investigation-1.111338
http://news.yahoo.com/florida-lieutenant-governor-resigns-miami-herald-says-135134869.html
http://www.sunbiz.org/COR/2001/0514/80140108.tif
CARROLL AND CARROLL CONSULTING
http://www.corporationwiki.com/Florida/Fleming-Island/carroll-carroll-consulting/86615486.aspx
http://www.corporationwiki.com/Florida/Green-Cove-Springs/3-njc-corporation-6073594.aspx
Florida Profit Corporation
3 N.&J.C. CORPORATION
Filing Information
Document Number P01000047007
FEI/EIN Number 593718780
Date Filed 05/07/2001
State FL
Status INACTIVE
Last Event VOLUNTARY DISS W/ NOTICE
Event Date Filed 01/13/2011
Event Effective Date NONE
Principal Address
7855 ARGYLE FOREST BLVD. UNIT 703
JACKSONVILLE FL 32244
Changed 05/03/2007
Mailing Address
7163 AUGUSTA DR.
FLEMING ISLAND FL 32003
Changed 04/14/2009
Registered Agent Name & Address
TOLSON, JOHN F JR
462 KINGSLEY AVE STE 101
ORANGE PARK FL 32073 US
Officer/Director Detail
Name & Address
Title PD
CARROLL, JENNIFER
7163 AUGUSTA DRIVE
FLEMING ISLAND FL 32003
Title SD
CARROLL, NOLAN CARROLL
7163 AUGUSTA DR
FLEMING ISLAND FL 32003
http://www.corporationwiki.com/Florida/Port-Orange/horry-technologies-llc/26659426.aspx
Tony J. Parker Managing Member at Horry Technologies, LLC
Managing Member at ATM4U, LLC
Managing Member at Blue Water Internet Technology, LLC
Managing Member at Blue Waters Technologies, LLC.
Managing Member at Bmtm Research, LLC
Managing Member at Coastal Games LLC
Managing Member at Cyber World, LLC
Managing Member at Grant Park, LLC
Managing Member at Hardee Parker Investment, LLC
Managing Member at Parker Collins Investments, LLC
Managing Member at R&P Business Center, LLC
Managing Member at Sunset Bay Business Center, LLC
Managing Member at T & M Business Center, LLC
Managing Member at T&C Technologies, LLC
Managing Member at Wetter’s Better, LLC
Hide other companies
Lancaster, SC
View the connections between Horry Technologies, LLC and Cary G.
Hardee Cary G. Hardee Managing Member at Horry Technologies, LLC
Managing Member at ATM4U, LLC
Managing Member at Blue Waters Technologies, LLC.
Managing Member at Coastal Games LLC
Managing Member at Grant Park, LLC
Managing Member at Hardee Parker Investment, LLC
Managing Member at T&C Technologies, LLC
BOGOTA, COLUMBIA LINKS
http://www.corporationwiki.com/Unknown/Bogota-Columbia/fern-almonicid-ordonez-9415308.aspx
http://www.corporationwiki.com/Florida/Tampa/continental-home-mortgage-corp-6407425.aspx
UPDATES FORTHCOMING.
12
Mar
Posted by Panamaed in MEGA-OZ, Uncategorized. Leave a Comment
IMHO A CLEAR PATTERN OF RACKETEERING ACTIVITY.
I guess maybe the FEDS will be heading to Panama City, Florida next….I SURE HOPE SO.
The Northwest Florida Beaches International Airport (ECP) sure seems to have been built using the same modi operandi.
It seems most of the Economic Development Scammers here came from there….ties to CHAMBER OF COMMERCE, CLERK OF COURTS, CRAs, TDCs, ECONOMIC DEVELOPMENT ALLIANCE, ENTERPRISE FLORIDA, INC., MEGA SITES, ETC…ETC…ETC…
http://www.ajc.com/news/news/widening-probe-stains-gwinnett-reputation/nR5wz/
QUESTION: WHY WOULD THESE GUYS BE IN THE MIDDLE OF THE CITY OF PANAMA CITY’S BUSINESS?
http://www.corporationwiki.com/Georgia/Lawrenceville/florida-commercial-properties-llc-2346025.aspx
http://www.corporationwiki.com/Georgia/Lawrenceville/760-Briscoe-Blvd-Lawrenceville-GA-30046-a16386229.aspx
INSIDER SCAMMING??
….ROBERT ROSNER….
Florida Non Profit CorporationHISTORIC ST. ANDREWS WATERFRONT PARTNERSHIP, INC.This detail screen does not contain information about the 2013 Annual Report.Click the ‘Search Now’ button to determine if the 2013 Annual Report has been filed.Filing InformationDocument Number N12000007821FEI/EIN Number NONEDate Filed 08/13/2012State FLStatus ACTIVEPrincipal Address1134 BECK AVEPANAMA CITY FL 32401Mailing Address1134 BECK AVEPANAMA CITY FL 32401Registered Agent Name & AddressROSNER, ROBERT803 JENKS AVE SUITE 1PANAMA CITY FL 32401Officer/Director DetailName & AddressTitle PGODWIN, CHRISTINE1407 BAYVIEW AVEPANAMA CITY FL 32401Title VPKIDD, AL729 BRANDOWSPANAMA CITY FL 32405Title TBRUMM, LORNE2204 W 9TH STPANAMA CITY FL 32401Title DJAMES, ALISA3001 W 10TH ST #414PANAMA CITY FL 32401Title DSMITH, CHARLOTTE1010 BECK AVEPANAMA CITY FL 32401Title DSMITH, LOREN3411 W 15TH STPANAMA CITY FL 32401
Charles F Gonzalez was born in 1963. Charles currently lives in Pensacola, Florida. Before that, Charles lived in Panama City, FL from 1991 to 2001. Before that, Charles lived in Pensacola, FL from 1994 to 2007. Charles Fennell Gonzalez , age 49 Get more details This information for purposes of identification only (not included in reports) Name/Aliases Has lived in Has worked at Has studied at Related to DOB Phone AddressCharles Fennell GonzalezCharles F Gonzalez
Mo GonzalezCharlie Gonzalez
Chas Gonzalez Pensacola, FLPanama City, FLHollywood, FLChicago, ILDayton, OHBoulder, CO
Escambia County SchoolCharles Gonzalez GIS ConsultingEscambia County BCC Florida State University Annabelle GonzalezMollie GonzalezRuth GonzalezThomas Gonzalez
8
Mar
Posted by Panamaed in Uncategorized. Tagged: Bay Bank, Bay Construction Company, Bay County Commissioner, Bay County Planning Commission, Bay County Regional Airport, Bay County Sheriff, Bay Water Quality Committee, Bayne Collins, Bert Davenport, BP, Carroll Howell, CHICAGO TITLE, Clinton Foster, Coercion of Business, DAVID HARBIN, FLORIDA TITLE, Frank McKeithen, George Gainer, Ginger Isler, Governmental Corruption, GULF COAST TITLE, Guy Tunnell, H.B. JAMES, Hardees, HARRY SANDERS, IRS AGENT, Jackie Shores, James "Bo" Barrow, James Finch, Jerry Clemons, Jerry Sowell, Jim Motley, Jim Smallwood, Jim White, Jimmy SIkes, Jimmy Slonina, John Pilcher, JUNCTION STATION, Michael Mann, Mike Amos, Northwest Florida Regional Housing Authority, Panama City Civil Board, Paul Nix, Racketeering, Ray Kicklighter, REV. J.W. HUNT, Rush Akin, RUSSELL RAYMOND ERVIN, Seaco Electric, Wayne Lewis, White Western Dinner Club, White Western Men's Club, Willis Holley. 12 Comments
REST IN PEACE COACH PAUL NIX:
Mr. Robert Paul Nix, Sr., 69, of Panama City, passed away Thursday, February 28, 2013 at his residence. Mr. Nix was born July 17, 1943 in Bainbridge, GA to Robert and Ruby Nix. He was an outstanding football player in his high school and college years at Troy State University.
Mr. Nix was instrumental in the creation of the first fraternity at Troy University, Pi Kappa Phi. After graduation from Troy State University, he came to Panama City where he began his professional career as a football coach and teacher at Rutherford High School leaving behind a remarkable association with staff and students.
Mr. Nix next worked at Seaco Electric in increasing positions of management responsibility.He started Bay Construction Company and was a major builder in the area with many examples of his work still present such as the Fire Department Building on 6th Avenue. He started and was president of Corrections Communication, Inc. Mr. Nix was Special Project Manager, Office of the Sergeant at Arms, for the Florida House of Representatives.He was a member of Panama City Jaycees, Military Affairs, Chamber of Commerce, First Friday Club, and Rotary Club.
Mr. Nix served on the Panama City Civil Board as Vice Chairman, Bay County Regional Airport as Vice Chairman, Bay Water Quality Committee, Northwest Florida Regional Housing Authority, Bay County Planning Commission as Chairman, and he was the Founder of White Western Dinner Club. Mr. Nix loved fishing and golf.
He was preceded in death by his parents, Robert and Ruby Nix. Mr. Nix is survived by his fiancée Georgia Dake of Panama City; son, Robert Nix, Jr. of Panama City; brother, Larry K. Nix and wife Alice of Marietta, GA; two grandchildren: Alek and Brannon Nix; cousin and loyal friend James (Jim) Smith of Tallahassee, FL; two nieces: Laura Gerson and Sharon Nix of Los Angeles, CA; nephew, Greg Nix of Marietta, GA; former wife Ginger Isler; and numerous cousins.
Funeral services will be 3 p.m., Tuesday, March 5, 2013 at Southerland Family Funeral Home with Reverend Clyde Ellis officiating. Family will receive friends at the funeral home, Monday, March 4, 2013 from 6 to 8 p.m. Pallbearers are: Carroll Howell, Jim White, Wayne Lewis, Ray Kicklighter, Jim Motley, Bayne Collins, Jerry Clemons, Jackie Shores, Willis Holley, Jerry Sowell, Rush Akin, John Pilcher, Guy Tunnell, Mike Amos, and James “Bo” Barrow.Family has asked that donations be made to Covenant Hospice, 107 W. 19th St. Panama City, Florida 32405 in Robert’s name.
UPDATE: PEOPLES FIRST BUSTED BY FDIC…FINALLY…AFTER DECADES OF RACKETEERING.
http://www.newsherald.com/news/government/fdic-sues-directors-of-failed-bank-1.66944
SINCE HALIFAX MEDIA’S PANAMA CITY NEWS HERALD EDITOR MIKE CAZALAS MAY BE CENSORING COMMENTS TO PROTECT HIS MOBSTER BUDDIES YOU MAY HAVE TO GO TO MY FACEBOOK PAGE AT http://www.facebook.com/david.harbin1?ref=tn_tnmn TO SEE MY COMMENTS.
I got PAMAMAED just after a meeting at Peoples arranged by Rev. Hunt when he and his White Western Mens Club buddies Harry Sanders, Allan Bense, Walt Abbott, Joe Chapman and others were trying to rip off the Junction Station, Inc. truckstop deal. I met IRS Agent Russell Raymond Ervin at THE CLUB and he was later either murdered or sheepdipped to keep him from testifying IMHO. IRS Agent Ervin seized Florida Title on the same day I refused an EXTORTION attempt to purchase assets by CHICAGO TITLE AGENT H.B. James/Gulf Coast Title.
I hope the truth will finally be told.
When I worked for Panama Title, silently owned by Charles Isler, Jr., attorney for Bay Bank, St. Joe and others I found out there are 12 men that run Panama City, Bay County and are heavily involved in what goes on EVERYWHERE ELSE, TOO! They put on a feed every third Thursday on Highway 77 and whatever they decide every third Thursday night…….HAPPENS FRIDAY MORNING!
Much later, after I started Florida Title and became a threat to them, I was invited to the White Western Men’s Club by a local preacher, Rev. J. W. Hunt, I was partners with in the Truck Stop Venture, Junction Station, Inc. on the corner of Hwy. 231 and Hwy. 20 just across the street from the landlocked and poorly planed BP Station and Hardees. My Great-uncle, Ellis L. Jordan owned the Southeast corner with about 30,000 more acres around there. Worst night of my life. Saw all the people who had given me trouble for years. Met an IRS Agent, Russell R. Ervin that showed up the next day to do an audit. He threatened my life on behalf of the preacher he said they were doing an investigation on and the confidential informant and the IRS Agent in charge had turned up MISSING!. Also saw Mike Mann, H. B. James, Clinton Foster and others there.
Just months later seized my 12-year-old business, Florida Title Insurance, Inc. when I refused to sell out to competitor “Gulf Coast Title”, agent for Chicago Title, owned by H.B. James and Michael Sharp. They had made a FAIR offer in contract prepared by Hess, but reduced the price to 10K at the last-minute and when I kicked them out of my office the IRS Agent showed up and ran another audit and said I owed 8K and refused to accept 5k that day and put the padlocks on the doors. They sold my business for 7K to James on the same day the Bankruptcy Court refused to accept my petition as Owner and Creditor of the Business. They knew I was coming from the attorney, Charles Wynn, that had been paid to do the Bankruptcy and bailed and the Clerk was waiting at the door for me when they opened.
Sued under qui.tam. with notice to Justice Department, never heard from anyone until the IRS Inspectors Office did a murder investigation on the IRS Agent that was found dead just days after being served by U.S. Marshals. Never guess who did his autopsy. Filed RICO suit and it took three filings to get it past a crooked Federal Judiciary, Roger Vinson, Lacey Collier and William Stafford, and Bankruptcy Court. Could not appear on behalf of seized family owned corporation or Fictitious Name Company, Florida Title. Had paid attorneys, but they bailed at the last-minute like they do around here when you get PANAMAED!
Chicago Title, owned by Fidelity, is now in our building. Their parent company has tried to monopolize the title industry and many others. They gave New Century a contract to only turn down 2.5 percent of their loans regardless of income verification issues and fraud. There is a 500 page report. I believe Fidelity, Chicago Title, Lawyers Title, et.al. ran out the competition to shore up their scheme to defraud us on a major scale. Time tells and they even bought our underwriter that was there that day and in on the scheme.
Tyndall Federal Credit Union was in on it too. Their Attorney was in the Firm that represented the Preacher and H.B. James. I was electrocuted while renting the Bank Building at 130 Harrison Avenue, Panama City, Florida. I think they tried to take me out. Jerry Gerde omitted a lot on my deed and tried to extort a settlement. Doctor covered up injuries. Attorneys had allowed adjacent owners to convert property owned by CU to their use. They wanted me out of business from the start.
This is why we are in the shape we are in. No Justice. No Oversight. No Conscience. They have taken away all the checks and balances. We need to enforce the Clayton Antitrust Act and the Sherman Antitrust Act. The RICO Act can be uses on these MOBSTERS, but we must be insured that the Judiciary is not corrupt to change anything..
Funny, the 12 members of White Western put on a feed each month. I was invited the night they served Hardees Roast Beef. We were trying to do a new truck stop, Junction Station, on the northeast corner of Hwy 231 and Hwy 20 and it was just a scam to rip off the owner of the property by the crooked preacher and his crooked attorneys and his MOBSTER friends at White Western Men’s Club where James Finch and Harry Sanders are 2 of the 12 members. I saved the owners’ property from being stolen from him at the point of a pen.
THIS IS JUST THE TIP OF THE ICEBERG!!!!! MORE TO COME.
This was just posted by an interested party:
BayneedsFeds
Panama City, FL
Yea, I went a few years back when one of the 12 was retiring. Mr Vickery who owned the Panama CIty coca coal distributer was stepping down. I was a invited guest of my employer and a young guy at the time. I truely thought I had stepped back in slavery times. We were up in the woods as you kow and had nothing but black servants, the roads were lined with Bay COunty Deputies and had a escort when we left, 90% hammered drunk, but the Sheriff made sure that everyone made it to town driving. People like Joe Moore and Tom Lewis were there, the Sheriff of course. Congressmen and state senators were there. IT was truely a site to see who actually ran and still does Panama City and BAy COunty. The LEe Sullivans and Frank McKeithens. Just standing back listening, if someone had wiretaps, and had the balls to procecute, there would be no upper crust left in this area. They were all dirty.
Do some reading here Panamaed
http://insider-magazine.com/inside_the_dixie_…
2
Mar
Posted by Panamaed in Uncategorized. Tagged: American Short Line and Regional Railroad Association, AT&T, Bay County Economic Development Alliance, Bay Line Railroad, Bob Sandage, Burl Lane, C.F. Fischer III, Cecil Bowden (deceased), Charles Hilton, Charles Whitehead, Chattahoochee Industrial Railroad, Corby Myers., David Spencer, DuPont, Edwin Clark, Euell Benton (deceased), First Baptist Church of Panama City, Florida Base Relocation Appointment Committee, Florida Council of 100, Florida Transportation Commission, Floyd Skinner, Former Speaker Allan Bense, Frank Harrell, George Roberts, Georgia Business and Industry Association, Georgia State Chamber of Commerce, Gov. Charlie Crist, Gov. Jeb Bush, GREAT NORTHERN NEKOOSA, Green Bay Packaging Corp, Harry Sipple, James F. Kress, James Finch, Jim Walters Corp., K-12 grade Sub-Committee of the Florida State University-Panama City Presidential Blue Ribbon Committee, KEDRICK EARL DURDEN, Larry Parker., Leo N. Crowley, Lowell ""Jake"" Jacobsen, Lundy-Thagard Oil Co, Mack Dove, Office of Emergency Transportation, Rail Management Corp, Rail Switching Services, Rep. Jimmy Patronis, Rep. Marti Coley, Rev. Clyde Ellison, Scott Helms, Sen. Don Gaetz, the "EARL" Award, Tri-Rivers Waterway Development Association, U.S. Rep. Spencer Bachus. Leave a Comment
Kedrick Earl Durden, 73, of Panama City Beach, Fla., passed away Sunday, April 25, 2010 in his home surrounded by his family. Mr. Durden was born Sept. 29, 1936, in Hartford, Ala. He was the oldest child of the late Kedrick and Martha Strickland Durden. He will be remembered as a loving son, brother, husband and father, loyal friend, successful businessman and a longtime philanthropist in his community, state and nation.
Mr. Durden graduated from Rehobeth High School in Dothan, Ala., in 1954 where he was voted “Most Likely to Succeed” and lettered in football. He served in the United States Air Force from 1954 to 1958. While continuing to serve in the United States Air Force Reserve and managing a large furniture store in Topeka, Kan., from 1959 to 1962, Mr. Durden also earned a bachelor’s degree in accounting and finance from Washburn University.
After graduation from Washburn, Mr. Durden was hired by AT&T where he completed an extensive management training program. He then was hired as the manager of the Accounting Department for the newly built paper mill in Cedar Springs, Ga. He next took an assignment with his company, Great Northern Nekoosa, in Millinocket, Maine. After successfully completing this assignment, Mr. Durden transferred back to Cedar Springs in 1967 where he was promoted to vice president, general manager and director of the paper-mill owned railroad, the Chattahoochee Industrial Railroad. He served in this position until 1975, during which time he also was a member of the paper mill’s Executive Committee and was the project manager for a major mill expansion. During that period, the Chattahoochee Industrial Railroad was recognized as the most efficiently operated railroad in the United States.
During Mr. Durden’s tenure with Great Northern Nekoosa, he was also a member and state coordinator of the Executive Reservist in the Office of Emergency Transportation; president, director and member of the Executive Committee of Tri-Rivers Waterway Development Association; served on the Committee of 100 and the Transportation Committee of the Georgia State Chamber of Commerce; and served as a governor of the Georgia Business and Industry Association, representing railroads in the state.
From 1975 to 1980, Mr. Durden began a very successful transportation consulting practice. His clients included DuPont, Jim Walters Corp., Lundy-Thagard Oil Co. and Green Bay Packaging Corp..
During this same time period, Mr. Durden started up several disparate businesses in and around the Dothan, Ala., area, including a furniture store, a wooden pallet manufacturing plant and sawmill, an electric motor sales, repair and maintenance company, and two restaurants and nightclubs. Mr. Durden also served as president of the Northview High School Quarterback Club.
In 1980, Mr. Durden founded two companies, Rail Management Corp. and Rail Switching Services Inc. Rail Management Corp. owned and operated short line railroad companies all across the United States, eventually acquiring and operating 16 different railroads, including the Bay Line Railroad, which connected Panama City to Dothan. Rail Switching Services Inc., which Mr. Durden co-founded with his longtime friend and mentor, C.F. Fischer III of Dothan, provided in-plant rail services to large volume rail users all across the United States. Rail Switching Services’ first operation was serving the paper mill in Panama City.
Mr. Durden was an icon in the railroad industry with a reputation for operating the most efficient and safely run railroads in the United States. He sold Rail Management Corporation in 2005 and Rail Switching Services in 1995.
Mr. Durden served as chairman of the American Short Line and Regional Railroad Association for many years. Due to his successful advance of railroad legislation during his tenure, the association began an annual award, the “EARL” Award, which stood for Efforts in Advancing Rail Legislation. This award is given annually to the individual who demonstrates the best efforts in this area.
Mr. Durden moved from Dothan to Panama City in 1988. He founded a local community bank which was eventually acquired by Superior Bank of Birmingham, Ala. Mr. Durden continued to serve on the board for Superior Bank until his death.
He was a past chairman of the Florida Transportation Commission and served as a commission member for eight years. During his tenure, Mr. Durden was largely credited with securing the funding for the new Hathaway Bridge and the four-laning of State 79 and State 77. Last week, the Florida Legislators honored Mr. Durden for his contribution to the economic development of Panama City, Fla., by renaming a four-mile portion of State 79 the “K. Earl Durden Highway.”
During his time in Panama City, Mr. Durden was a member of the Florida Base Relocation Appointment Committee, served on the Bay County Economic Development Alliance, chaired the K-12 grade Sub-Committee of the Florida State University-Panama City Presidential Blue Ribbon Committee, was on the board of the Florida Council of 100, a director of the James Madison Institute, and director and past chairman of the Florida Justice Reform Institute.
Mr. Durden was an active participant and proponent for his community and the states of Florida, Alabama and Georgia. He was named by the Florida Trend Magazine as one of the 100 most influential persons in Florida.
Earl was beloved by his family, friends and associates. He drove to Slocomb, Ala., every Sunday to eat lunch with his beloved parents, brothers and sisters until his parents’ deaths. He has left a huge void and will be sorely missed.
He is survived by his loving wife, Karen Levy Durden of Panama City Beach, Fla.; his son, Michael Durden of Panama City Beach and Miami, Fla.; and his two stepsons, Patrick Green of Panama City Beach, Fla., and James Green of Tampa, Florida. He is also survived by his siblings, Lawrence Durden and his wife, Patsy, of Abbeville, Ala., Wynell Dawsey and her husband, Walter “Chunky,” of Dothan, Ala., Charlotte Price of Miami, Fla., Sandra McAlister and her husband, Jerry “Skeet,” of Slocomb, Ala., Roger Durden and his wife, Barbara, of Dothan, Ala., Judy Duell and her husband, Ron, of Compass Lake, Fla; nieces and nephews, Royce Dawsey, Rodney Dawsey, Rhonda Dawsey Jordan, Robin Dawsey, Bobby Price, Wendy Price Caiboya, David Durden, Donna Durden Walker, Vicki Durden Munn, Sherry Durden Davis, Paige McAllister, Derrick Duell, Troy Duell, and many great-nephews and great-nieces.
He is preceded in death by his parents and a niece, Jerri Lynn Hovey.
Funeral services for Mr. Durden will be held at 2 p.m. Wednesday, April 28, 2010, at the First Baptist Church of Panama City with the Rev. Clyde Ellison officiating. Private family entombment will follow. Asked to serve as pallbearers are George Roberts, David Spencer, James Finch, Harry Sipple, Scott Helms and Larry Parker. Honorary pallbearers are Charles Hilton, Charles Whitehead, former Speaker, Allan Bense, Lowell “”Jake”" Jacobsen, Leo N. Crowley, James F. Kress, Mack Dove, Burl Lane, Frank Harrell, Bob Sandage, Edwin Clark, Cecil Bowden (deceased), Euell Benton (deceased), C.F. Fisher, III, Sen. Don Gaetz, Rep. Jimmy Patronis, Rep. Marti Coley, Gov. Jeb Bush, U.S. Rep. Spencer Bachus, Gov. Charlie Crist, Floyd Skinner and Corby Myers.
16
Feb
Posted by Panamaed in Uncategorized. Tagged: BANK FRAUD, Bay Bank, Cristo, FDIC, FEDERAL DEPOSIT INSURANCE CORPORATION, Greg Burdnicki, IRS AGENT, James Maulden, Mob, Mobster, Panama City Mayor, Panama City News Herald, Panama City Police Chief, PEOPLES FIRST, Racketeering, Raymond Russell Ervin, Scott Ervin, U.S. MARSHALS, White Western Men's Club. Leave a Comment
http://www.newsherald.com/news/crime-public-safety/ervin-tapped-for-pcpd-chief-1.96534
SEE WHAT THIS FLUFFY ARTICLE FAILS TO MENTION:
The Mob just shored up the corruption a little more by appointing corrupt White Western Men’s Club IRS Agent Russell Raymond Ervin’s son Scott Ervin, who has ties to JIMMY “THE BOOKIE” MAULDEN, as Panama City, Florida Police Chief. Panama City, Florida Mayor Greg Brudnicki is running for Mayor unopposed……AND IS PRESENTLY A DEFENDANT IN THE FEDERAL DEPOSIT INSURANCE CORPORATION VS. PEOPLES FIRST DIRECTORS LAWSUIT.
THIS CASE IS NOT THE FIRST TIME THE GOVERNMENT HAS LET MOBSTERS OFF INVOLVING BANK FRAUD….REMEMBER BAY BANK, CRISTO AND JAMES MAULDEN?
THIS CASE SHOULD BE CRIMINAL AND FDIC IS PROTECTING BANK ROBBERS BY
JUST GOING AFTER THE DIRECTORS!
FDIC vs. Peoples First Directors included Panama City, Florida Mayor Greg Brudnicki who owns the Funeral Home where Coastal Community Bank CEO W. Edwin Lane was IMHO “suicided” and who admitted to knowing corrupt White Western Men’s Club IRS Agent Russell Raymond Ervin who was a defendant,, along with Peoples, et.al.(42 Defendants) in a qui.tam. Racketeering Influenced and Corrupt Organizations Act suit
when found dead just after being served by US Marshals. I bet he was “sheepdipped!”
Panama City, Florida Mayor Brudnicki says he knew the newly appointed Panama City, Florida Police Chief Scott Ervin’s dad from before he was born.
31
Jan
Posted by Panamaed in Uncategorized. Tagged: BANK FRAUD, CHICAGO TITLE, DOCX, Fidelity, FLORIDA TITLE, Georgia Attorney General, Hugh Harris, Loraine Brown, LPS, Racketeering, Sam Olens. 1 Comment
Anyone concerned about the systematic failure of our Banking system and what contributed to it bear in mind Fidelity’s monopolistic practices played a major role. I thought it was due to their Racketeering Activities just related to their Title Industry purchase of several independent underwriters, but it seems they also contributed to the Banking failure by participating in the cloaking of public record documents by fraudulent indexing and now it also seems they were involved in the ROBO SIGNING DOC SCAM!
“LPS and its subsidiaries, including Georgia-based DocX, engaged in widespread fraud involving mortgage related documents,” Georgia Attorney General Sam Olens said in a news release. “This multistate settlement holds LPS accountable for past actions and puts new requirements in place to prevent future misconduct.”
Though some other states and the federal government have pursued criminal action against the company’s former CEO, Lorraine Brown, Georgia has not. Olens’ office has said it has no jurisdiction over the fraudulent foreclosure documents filed before mid-2012, though local district attorneys do.
LPS previously settled with Missouri, Delaware and Colorado, and LPS CEO Hugh Harris said in a news release his firm “look(s) forward to favorably resolving our remaining regulatory and legal issues in the near future.”
As part of the settlement, LPS is required to review documents its affiliates filed from 2008 to 2010 to determine if any need to be corrected.
DocX processed paperwork for lenders and mortgage servicers, including documents known as “assignments” that are used in the foreclosure process.
http://www.ajc.com/news/business/parent-of-former-georgia-company-docx-settles-fore/nWB6Z/
They’re a spinoff of Fidelity, and not an easy site to find.
30
Jan
Posted by Panamaed in Uncategorized. Tagged: Abbott Appraisal Associates, American Pioneer, Antitrust, Bay Bank, Bert Davenport, Bill Gunter, Buchanan-Harper Surveying, CHICAGO TITLE, Clayton Act, Coercion of Business, Dennis Lister, Edgewater, Extortion, Fidelity National, Florida First Federal, GULF COAST TITLE, H.B. JAMES, Hobbs Act, Industrial Valley TItle, Insurance Commissioner, IRS, Jerry Gerde, JUNCTION STATION, Key Electrical Supplies, Lawyers Title, Michael Sharp, PEOPLES FIRST, pro.se., qui.tam., Racketeering, REV. J.W. HUNT, Russell R. Ervin, Sherman Act, Sun Bank, Tyndall Federal Credit Union, Walter Abbott, Wes Burnham. 1 Comment

I filed a pro.se, qui.tam. Racketeering Influenced and Corrupt Organizations Act suit against several Banks such as Bay Bank, Sun Bank, Savings and Loans, such as Florida First Federal and Peoples First Federal, Tyndall Federal Credit Union, Two IRS Agents, Russell R. Ervin and Dennis Lister, a number of attorneys such as Jerry Gerde and Bert Davenport, Rev. J. W. Hunt, Abbott Appraisal Associates, Buchanan-Harper Surveying, Key Electrical Supplies and a competitor Title Company, Gulf Coast Title, an agent of Chicago Title, now owned by Fidelity National, and others in Panama City, Florida
The qui.tam. RICO Act complaint was filed due to coercion of business, Sherman Act violations, Hobbs Act violations, Clayton Act violations and several other counts when we refused to sell to our competitor who change the price on a contract to buy our assets. The IRS Agent, who I had met at the White Western Men’s Club, had previously threatened my life when he said my preacher partner was a “bad man” and they were doing an investigation on him and the IRS Agent in charge and a confidential informant had “turned up missing”. He seized my business the same day we refused to sell. The Bankruptcy Court refused to accept Chapter 11 reorganization petition and US District Court refused to accept first two complaints. After sanitizing complaint it was accepted and 32 defendants were served by US Marshals. Just days later IRS Agent was found dead. His autopsy was conducted by Coroners Office where Coroner later murdered his wife.
We never got a hearing, discovery conference, seizure fo assets of defendants not appearing, ect…. Our first hearing was at the 11th Circuit Court of Appeals where most of the 15 minutes was spent trying to get the Agents’ body exhumed for an independent autopsy. The IRS Inspectors office had questioned me in a murder investigation, but it went nowhere.
There were a couple of reasons this occurred. I had just discovered that Wes Burnham, a title company from Clearwater, FL and a contractor involved with our underwriter, Industrial Valley Title, now owned by Chicago Title and Fidelity National who also owns Lawyers Title and American Pioneer (the company that controls the Public Records via OnCore throughout Florida) had constructed a condo on a 1000′ of dedicated Beach Front Park, saved a partner from being swindled out of 27 acre Truck Stop Parcel, discovered major surveying errors downtown showing streets, alleys and main street Harrison Avenue being moved 67 feet illegally with a domino effect on all adjacent parcels, and multiple other overt acts being committed by a Racketeering Enterprise that was composed of most of the business sector of the area.
A qui.tam. notice is where you send the Justice Department a copy of your complaint 90 days before filing to allow “the King to enjoin to correct the problem or if not to allow you to sue the King”. They returned it to us in a plain manilla envelope with no cover letter to express the fact there was no plan to enjoin.
The problems we are facing now did not just “happen”, they are well planned and occurred with the knowledge and participation of many. These include the ones that are supposed to be protecting us.
12
Jan
Posted by Panamaed in Uncategorized. Tagged: BANK FRAUD, CHICAGO TITLE, Coercion of Business, Commonwealth Land, DAVID HARBIN, Department of Justice, FDIC, FEDERAL DEPOSIT INSURANCE CORPORATION, Fidelity National Title, Florida Insurance, FLORIDA TITLE, Florida TItle Insurance, Industiral Valley, Racketeering, Title Insurance, WAMU, Washington Mutual Bank. 5 Comments

Chicago Title bails on 1430 Harrison Avenue, Panama City, Florida
THIS IS WHAT HAPPENS WHEN YOU HAVE MONOPOLISTIC PRACTICES AND COERCION OF BUSINESS. WHERE WAS THE JUSTICE DEPARTMENT WHEN THIS WAS HAPPENING? THEY KNEW. BY THEIR KNOWLEDGE OF THE ILLEGAL OVERT ACTS AND ALLOWING THEM TO CONTINUE THEY ARE AS GUILTY AS THE CROOKS THAT COMMITTED THESE CRIMES….AND CIVIL OFFENSES.
TITLE INSURERS INVOLVED INCLUDED FIRST AMERICAN TITLE, STEWART TITLE AND COMMONWEALTH LAND TITLE COMPANY, WHO IS OWNED BY FIDELITY NATIONAL TITLE WHO ALSO OWNS CHICAGO TITLE, PIONEER NATIONAL, AMERICAN PIONEER, INDUSTRIAL VALLEY TITLE, SECURITY TITLE AND GUARANTEE OF BALTIMORE AND MORE……THESE ARE ALL PART OF MUCH BROADER MONOPOLIES!
http://www.bizjournals.com/tampabay/print-edition/2012/10/26/fdic-title-cos-on-the-hook-for.html?page=all
I worked for WAMU and these Title Companies maintained offices within the Bank and ALL THE BANKS BUSINESS WAS DIRECTED THROUGH THESE MONOPOLIES! THIS IS A VIOLATION OF THE FLORIDA INSURANCE CODE. THE INSURANCE COMMISSIONER HAD KNOWLEDGE OF THIS COERCION FOR DECADES.
10
Jan
Posted by Panamaed in Uncategorized. Tagged: CIA, FBI, James Casey, Jim Casey, Mark Gelman, Murray Cohen, William Casey. 1 Comment
I have been trying to help Murray Cohen’s son get the truth out about his father’s murder.
This is a report done by James Casey: https://docs.google.com/file/d/0B9FMrJI1kgTgZlZ0RXd1dzRNYWs/edit?usp=sharing
This is the link to his website: http://www.cohenmurder.com/
GREAT NEWS…..UPDATE EMAIL FROM SON OF MURRAY COHEN:
Thanks Panamaed!!!
This past January13th marked ten years that my father was murdered and justice being denied to my family. A few days ago, I finally received a copy of the investigative report conducted by Jim Casey. My attorney, Mark Gelman hired Mr. Casey on our behalf after reading a news article in the Jacksonville Newspaper regarding Mr. Casey retiring from the FBI and going into private practice. After a 7 month investigation, he has determined that there is probable cause that my father ‘s wife of three weeks killed him.
Jim Casey is the son of William Casey who was the head of the FBI and the CIA. Casey’s report is 50 pages with 6 volumes of evidence. Friday, it was sent to the new Sarasota State attorney and the current medical examiner requesting that my father’s killer be arrested. I will be able to share the report with you in a week. At that point, it could be shared with everyone. My faith in God and the support of my family is the reason why I am going to make it to the finish line.
Thanks for caring,
Steven
CHECK OUT THIS SITE FOR MURRAY COHEN MURDER INFO:
http://cohenmurder.com/Sarasota_Sheriff_s_Dept.html
GOOD NEWS/BAD NEWS UPDATE:
Lake Mary pathologist still wonders about man’s 2003 death
LAKE MARY — Pathologist William Anderson has performed 8,000 autopsies in his career, but it’s one he didn’t do that troubles him.
Eight years ago, Anderson reviewed the death of a 71-year-old Sarasota man who apparently had died of a heart attack. The case appeared unremarkable, police said nothing was amiss, and the man’s new wife did not request an autopsy. So Anderson signed the death certificate and moved on.
That, Anderson says, was a mistake.
“If we’d known then what we found out later, I definitely would have ordered an autopsy,” he said in recent interview. “It mystifies me that it hasn’t happened yet.”
Now a private pathologist in Lake Mary, Anderson has been saying the same thing for six years. He is a supporting player in a bitter dispute between the dead man’s son — who thinks his father was murdered — and Sarasota law-enforcement officials who say the son — South Florida resident Steve Esdale — sees conspiracies in every shadow.
My link
Sarasota County hires FDLE agent to look for fraud
SARASOTA COUNTY – A state law officer is taking on a new job in Sarasota County government: investigate fraud and mismanagement and train staff on how to avoid ethical missteps.
My link
4
Jan
Posted by Panamaed in PEOPLES FIRST, Uncategorized. Tagged: 1430 HARRISON, Allan Bense, Andrew S. Kwan, BANK FRAUD, bay county florida, BAYCO DEVELOPMENT, Beasley Hauser Kramer & Galardi, Carl J. Chaney, CHARLES A. WHITEHEAD, CHICAGO TITLE, CHRIS PAYNE, CLINTON V. MAYO, CONDO INVESTORS OF PANAMA CITY BEACH, DAVID HARBIN, DOJ, EBBTIDE CONDOMINIUM, ERIC HOLDER, FBI, FDIC, FDLE, FEDERAL BUREAU OF INVESTIGATION, FEDERAL DEPOSIT INSURANCE CORPORATION, FLORIDA ATTORNEY GENERAL, FLORIDA DEPARTMENT OF LAW ENFORCEMENT, FLORIDA TITLE, Governmental Corruption, GREG BRUDNICKI, GULF COAST TITLE, H.B. JAMES, HANCOCK BANK, HARRY SANDERS, HBRE MANAGMENT, Henry Futrell, IRS AGENT, JIMMY D. BARR, Joe Chapman, JOHN M. HAIRSTON, John Middlemas Jr., JOHN W. LEWIS, John Wilson II., JOSEPH CHAPMAN III, JUNCTION STATION, LEGACY BEACH, LEGACY BEACH INC, MARVIN A. URQUHART JR, MARY SITTMAN, MURDER, northern district of florida, PAM BONDI, PANAMA CITY FLORIDA MAYOR, PANAMAED, PEOPLES FIRST, Philip Griffitts, R&F GULF FRONT, Racketeering, Raymond Powell, REV. J.W. HUNT, Richard Smoak, RICO, Rodney Morris, RUSSELL RAYMOND ERVIN, SA-FL LEGACY, SA-FL PROPERTIES, SHELL ISLAND ADVENTURES, Stephen P. Duffy, SUICIDE, TERESA Z. LYGATE, TREASURE ISLAND CONDOMINIUM, UNITED STATES DEPARTMENT OF JUSTICE, Walt Abbott, White Western Men's Club, WILLIAM C. GRIMSLEY, WILLIAM H. PRICE. 3 Comments
PLEASE PARDON THE GRAPHIC PHOTO, BUT I JUST WANTED TO MAKE A POINT OF HOW NASTY THIS SITUATION REALLY IS.
Why the Feds and the State don’t indict all these parties that robbed the Banks with Civil and Criminal RICO is beyond me. Under RICO, a person who is a member of an enterprise that has committed any two of 35 crimes—27 federal crimes and 8 state crimes—within a 10-year period can be charged with racketeering. Those found guilty of racketeering can be fined up to $25,000 and sentenced to 20 years in prison per racketeering count. In addition, the racketeer must forfeit all ill-gotten gains and interest in any business gained through a pattern of “racketeering activity.” RICO also permits a private individual harmed by the actions of such an enterprise to file a civil suit; if successful, the individual can collect treble damages (damages in triple the amount of actual/compensatory damages).
Peoples First has long been involved in Racketeering Activities and the Federal Government has allowed this to continue for DECADES!
Now the FDIC has filed a Civil Suit against the Director of the Bank for multiple counts of Bank Fraud, etc. but the Federal Government has not pursued any Criminal Charges PERIOD!
The FDIC failed to name the Corporations and Individuals that were involved in this Peoples First Bank Fraud who should also be indicted CRIMINALLY!
I think these track to some of the bad loans and covered up transactions:
http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?Book=3354&Page=1740&BookType=OR
http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=6752197&rn=0&pi=0&ref=search
These are just a few links that should be followed when one FOLLOWS THE MONEY:
http://www.corporationwiki.com/Mississippi/Gulfport/sa-fl-legacy-llc/67290893.aspx
http://www.corporationwiki.com/Florida/Panama-City/mary-k-sittman-462984.aspx
The Civil Complaint filed by FDIC is a farce and they are covering up for these BANK ROBBERS and the US Department of Justice, Federal Bureau of Investigation, State of Florida Attorney General Pam Bondi and Florida Department of Law Enforcement should be ashamed that they have denied Justice to the Peoples First Shareholders and the Taxpayers that had to absorb the loss.
THERE MUST BE CRIMINAL CHARGES FILED NOW!
RACKETEERING HAS A 10 YEAR STATUTE OF LIMITATIONS AND IS OPEN TO INTERPRETATION RELATIVE TO THE FACT THAT THIS “RACKETEERING ENTERPRISE” THAT HAS COMMITTED NUMEROUS “ILLEGAL OVERT ACTS OF RACKETEERING” IN A PATTERN OF “RACKETEERING ACTIVITIES” WHICH HAS BEEN CONTINUING UNABATED AND WITH FULL KNOWLEDGE OF THE ABOVE PARTIES WHO IF NOT INVOLVED DIRECTLY ARE GUILTY BY HAVING KNOWLEDGE OF SAID RACKETEERING AND LETTING THE CORRUPTION CONTINUE!
IT SEEMS TO ME THAT THERE HAVE BEEN MURDERS AND SUSPICIOUS DEATHS AND SUICIDES CONNECTED WITH THIS RACKETEERING ALSO!
I got PAMAMAED just after a meeting at Peoples arranged by Rev. Hunt when he and his White Western Mens Club buddies Harry Sanders, Allan Bense, Walter Abbott, Joe Chapman and others were trying to rip off the Junction Station, Inc. truckstop deal. I met IRS Agent Russell Raymond Ervin at THE CLUB and he was later either murdered or sheepdipped to keep him from testifying IMHO. IRS Agent Ervin seized Florida Title on the same day I refused an EXTORTION attempt to purchase assets by CHICAGO TITLE AGENT H.B. James/Gulf Coast Title.
I hope the truth will finally be told.
EXHIBIT A
VIOLATIONS
- Insufficient documentation or analysis relating to financial condition of borrower or guarantor
- interest reserve discouraged by policy or imprudent in declining real estate market
- over-reliance on income/sales from completed development as primary repayment source
- over-reliance on real estate collateral
- borrower with insufficient equity in project or equity not analyzed by ELC
- LTV violation
- Lack of appraisal or appraisal violated policy
- concentration limit violation/concerns
PARTY AMOUNT $ VIOLATIONS
IN MILLIONS
- PC 15.9 1,3,4,6
- PQH 12.2 1,3,4,6
- PQH 7.5 1-4,7,8
- SKB 1.6 1-4,7,8
- SN 11.6 1-6,8
- FBC 2.4 1-5,7,8
- JG 6.0 1-5,7,8
- BGP 6.4 1-5,7,8
- FM 7.5 1-6,8
- GO 2.8 1,3-6,8
- PP 3.2 1-4,7,8
U.S. District Court
Northern District of Florida (Panama City)
CIVIL DOCKET FOR CASE #: 5:12-cv-00398-RS-GRJ
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRUDNICKI et al
Assigned to: JUDGE RICHARD SMOAK
Referred to: MAGISTRATE JUDGE GARY R JONES
Cause: 42:1396 – Tort Negligence
Date Filed: 12/17/2012
Jury Demand: Plaintiff
Nature of Suit: 430 Banks and Banking
Jurisdiction: U.S. Government Plaintiff
Plaintiff
FEDERAL DEPOSIT INSURANCE CORPORATION
AS RECEIVER FOR PEOPLES FIRST COMMUNITY BANK represented by ANDREW STEVEN KWAN
BEASLEY HAUSER ETC PA – WEST PALM BEACH FL
505 S FLAGLER DR STE 1500
WEST PALM BEACH, FL 33401
561-835-0900
Fax: 561-835-0939
Email: kwan@beasleylaw.net
ATTORNEY TO BE NOTICED
V.
Defendant
GREG M BRUDNICKI
Defendant
JOSEPH F CHAPMAN, III
Defendant
HENRY CLAYTON FUTRELL
Defendant
PHILLIP W GRIFFITTS
Defendant
JOHN ROBERT MIDDLEMAS, JR
Defendant
RODNEY C MORRIS
Defendant
RAYMOND E POWELL
Defendant
JOHN STEPHEN WILSON, II
Date Filed # Docket Text
12/17/2012 1 COMPLAINT against All Defendants ( Filing fee $ 350 receipt number 1129-2488705.), filed by FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR PEOPLES FIRST COMMUNITY BANK. (Attachments: # 1 Exhibit A – Loan Chart) (KWAN, ANDREW) (Entered: 12/17/2012)
12/17/2012 2 CIVIL COVER SHEET. (KWAN, ANDREW) (Entered: 12/17/2012)
PACER Service Center
Transaction Receipt
01/06/2013 13:08:47
PACER Login: gl2664 Client Code:
Description: Docket Report Search Criteria: 5:12-cv-00398-RS-GRJ
http://www.beasleylaw.net/index.php/attorneys-a-staff/andrew-s-kwan
Interesting neighbors:
https://maps.google.com/maps?oe=utf-8&client=firefox-a&q=505+S+FLAGLER+DR+STE+1500+WEST+PALM+BEACH,+FL+33401&ie=UTF-8&hq=&hnear=0x88d8d68bae076345:0x224843ff62fcfaa9,505+S+Flagler+Dr+%231500,+West+Palm+Beach,+FL+33401&gl=us&ei=8_LqUPDZMcTC0AHTroCoBQ&ved=0CDUQ8gEwAA
Check out which DIRECTORS got a pass…..and were not included in the Civil Case…or a CRIMINAL ONE…
This is a list of the Directors FDIC sued: Defendant
GREG M BRUDNICKI
Defendant
JOSEPH F CHAPMAN, III
Defendant
HENRY CLAYTON FUTRELL
Defendant
PHILLIP W GRIFFITTS
Defendant
JOHN ROBERT MIDDLEMAS, JR
Defendant
RODNEY C MORRIS
Defendant
RAYMOND E POWELL
Defendant
JOHN STEPHEN WILSON, II
These are the Directors who signed off on the STIPULATION AND CONSENT TO ISSUANCE OF ORDER TO CEASE AND DESIST……. AND GOT A PASS ON THE CIVIL SUIT.:
MARVIN A. URQUHART, JR.
JIMMY D. BARR
JOHN W. LEWIS
CLINTON V. MAYO
CHARLES A. WHITEHEAD
http://video.onset.freedom.com/newsherald/kf1ayb-07939h1679merged.pdf
16
Dec
Posted by Panamaed in Uncategorized. 8 Comments
Anyone needing to contact me can leave a comment here or email me at Panamaed1@gmail.com
This is an interesting link….check out what else was visited:
http://www.corporationwiki.com/Florida/Panama-City-Beach/the-ellison-group-llc/28121596.aspx
The document below may prove to be a most interesting link involving the girlfriend and what seems to be Christopher Ray Hyler http://mugshotsusa.com/bay-fl/christopher-ray-hyler-1-mug-shot-6536/..check out the booking date on this link: http://mugshotsusa.com/bay-fl/christopher-ray-hyler-mug-shot-4618/ …..and reflects there apparently was no attorney needed in this case contrary to State Law…..and many others like it contrary to Florida Title Insurance, Inc.’s qui.tam. Racketeering Influenced and Corrupt Organizations Act Suit in the Northern District of Florida under case number 88-50143 WS (Chief Federal Judge William Stafford) and a case attempted to be consolidated in the 14th Judicial Circuit under Judge Judy Pittman where she dismissed “with prejudice” and later recanted “without prejudice” after all the damage had been done ………as is required by law for a Florida corporation to appear in court it must be represented by an attorney….unless you have a lot of pull….check out the contact phone number on the Eviction Notice.
AmandaRobertsEVICTIO
The Hyler grilfriend and another witness was being held in the Bay County Jail and her family was very concerned for her safety.
Robert Shawn Ellison was brutally murdered at the construction site of First Baptist Church of Panama City Beach.
Your fellow Viddler, Panamaed, has recommended that you see the video BEACH HOMICIDE-LPKG. To watch the video just click the link below. Pay particular attention to what is said about “his eyes!”
Sorry this video has been discontinued on that site.
URL: http://www.viddler.com/explore/wmbbvideo/videos/2158/ .
Anyone having any information on this murder is asked to contact authorities or leave your information here if you do not trust the authorities.
You can remain anonymous.
This investigation is being conducted by PCBPD and Jason Jones and I have been told Law Enforcement is stonewalling and now I think I know why! I contacted FBI Agent Alexis Hatten and he failed to interview the TWO witnesses or their family members that had been purposefully harassed and intimidated in an attempt to continue this coverup.
It has happened before, too!
I ran across these evictions filed on behalf of The Ellison Group, LLC. which sunbiz says is dissolved.
Check out the “CONTACT NUMBERS” hand written on the documents, who the number belongs to and who they are “connected” with!
Bayco Development Company Flow Chart:
http://www.corporationwiki.com/graphs/roamer.aspx?id=27800081
THE ELLISON GROUP LLC
| Status |
INACTIVE |
| Last Event |
ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed |
09/24/2010 |
EllisonEviction1
EllisonEviction2
EllisonEviction3
SEE THE ATTACHED DEEDS, MORTGAGE, AND LIENS AND FOLLOW THE MONEY!!!
Ellison Church
DeedElliosn
Lien BECOElliison lien2
Ellison FBC
PeoplesEllison
lienEllison
DeedEllison
Deed2Ellison
Deed4
28
Nov
Posted by Panamaed in Uncategorized. Leave a Comment
THIS IS INFO FROM A VISIT TO THIS SITE TODAY.
http://whatismyipaddress.com/ip/24.96.186.178
ALL THE S= ARE SEARCH TERMS….
THIS ONE IS THE MOST REMARKABLE:
http://www.corporationwiki.com/Florida/Panama-City/alhakam-hudaihed/28830129.aspx
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IE 9.0 |
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24.96.186.178 — [Label IP Address] |
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Panama City, Florida, United States |
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Unknown |
| Returning Visits: |
10 |
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Disabled |
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5 hours 39 mins 41 secs |
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Knology |
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Domain Name knology.net ? (Network)
IP Address 24.96.186.# (KNOLOGY Holdings)
ISP KNOLOGY Holdings
Location
Continent : North America
Country : United States (Facts)
State : Tennessee
City : Knoxville
Lat/Long : 35.9724, -83.9595 (Map)
Language unknown
Operating System Microsoft WinNT
Browser Internet Explorer 9.0
Mozilla/5.0 (compatible; MSIE 9.0; Windows NT 6.0; Trident/5.0)
Javascript disabled
Time of Visit Nov 28 2012 12:06:55 pm
Last Page View Nov 28 2012 12:33:36 pm
Visit Length 26 minutes 41 seconds
Page Views 20
Referring URL unknown
Visit Entry Page http://panamaed.wordpress.com/
Visit Exit Page http://panamaed.wordpress.com/?s=Gerde
Out Click
Time Zone unknown
Visitor’s Time Unknown
23
Nov
Posted by Panamaed in Uncategorized. 2 Comments
21
Nov
Posted by Panamaed in Panamaed. 1 Comment
6
Nov
Posted by Panamaed in Green Isle Boys Ranch And Coverup. Leave a Comment
Happy Birthday Convict Bob, today you are 63…..or maybe not…..
http://www.lakexposed.com/?p=4447
UPDATE:
http://www.lakexposed.com/?p=4417
When you turn 911 around on THEM what do you get?
CHAPTER 119
Sheriff Gary “The Lake County Jail Rapist” Borders gets Sued for Violating the Law.
http://www.lakexposed.com/?p=4343
I have been informed that the Sandra Rena Wilson criminal summary has been updated on www.lakexposed.com
The DBKSMN law firm hired by Wilson has been somewhat investigated and to our surprise, the senior members are …………..well, you’ll just have to see for yourself to believe.
http://www.lakexposed.com/?page_id=3903
http://www.lakexposed.com/
July 14, 2012
Walt DoBruck
P.O. Box 2256
Auburndale, Florida 33823
georgiakracker@embarqmail.com
Re: Initial Filing of a Criminal Complaint & Investigation Request upon
Clearwater Assistant Police Chief Sandra Rena Wilson
Co: Sheriff Bob Gualtiera – Pinellas County Sheriff’s Office
Cc: Agent Steve Ibison – Tampa Division Director of the FBI
Cc: Agent Gary Loeffert – Jacksonville Division of the FBI – Supervising Agent
Cc: Police Chief Tony Holloway – Clearwater Police Department
Cc: Rob Surette – Clearwater Police Department Legal Advisor
Cc: George N. Cretekos – Mayor of Clearwater
Cc: Doreen Hock-DiPolito – Clearwater Councilmember
Cc: Jay Polglaze – Clearwater Councilmember
Cc: Bill Johnson – Clearwater Councilmember
Cc: Paul F. Gibson – Clearwater Councilmember
Cc: The Florida Cabinet – Rick Scott, Pam Bondi, JeffAtwater, & Adam Putnam
Cc: Robert O’Neill – U.S. Attorney representing the Middle District of Florida
Cc: Walt DoBruck
Sheriff Gualtiera, by way of this notarized letter (Scan 0992), I am hereby officially filing a criminal complaint upon suspect identified as;
Clearwater Assistant Police Chief Sandra Rena Wilson.
Furthermore, upon this filing, I am requesting a criminal investigation by the Pinellas County Sheriff’s Office into the following facts as presented.
There are three issues being presented to your department identified as items 1-3.
Item # 1 reflects a perjury incident upon the suspect, item # 2 discloses at least three identities upon the suspect, and item # 3 reflects a current and open issue regarding the suspect’s previous employment with the Florida Department of Law Enforcement (FDLE) and the erroneous / falsified police report identified as # OR-48-0253 “Exhibit E”.
Here are the facts;
(1) Attached evidence marked as “Exhibit A” (Scan 0985), Sandra Rena Wilson fraudulently acknowledged her date of birth as “Feb 02, 1962.”
(a) “Exhibit A” is identified as “Not One And The Same Affidavit” and was administered under oath and under penalties of perjury.
(b) The document was administered by notary identified as Joan M. Martell in Pinellas County on June 14th, 2011 in Pinnellas County Florida.
(c) Notary identified as Joan M. Martell, is employed by the Clearwater Police Department as the Senior Staff Assistant.
(d) The Notary Commission of Joan M. Martell is identified as # DD 703658 and displayed within “Exhibit B” (Scan 0986).
(e) The criminal event occurred within the jurisdiction of the Pinellas County Sheriff’s Office and the Tampa FBI.
(f) “Exhibit A” was officially recorded and is displayed within the Orange County Comptroller Book
10238, Page 2358 and additionally identified by recording # 20110358650.
(e) The recording of the criminal event (perjury) in Orange County Florida is within the jurisdiction of the Tampa FBI.
(2) It has been confirmed through evidence that Sandra Rena Wilson, a sworn law enforcement officer, has at least three (3) dates of birth identified as;
(a) Feb. 02, 1962 – “Exhibit A” – recorded affidavit under penalties of perjury
(b) February 09, 1962 – “Exhibit C” (Scan 0987) Moving violation recorded in Alachua County Clerk of Court
(c) February 19, 1962 – “Exhibit D” (Scan 0988) Email by the University of Florida (U/F) Police
Department, former employer, confirming the acknowledgment of discovery in identifying two (2) dates of birth upon suspect and identified as February 09, 1962 and February 19, 1962.
Identified parties within the communications are; Assistant U/F Police Chief Tony Dunn, U/F Police Chief Linda Stump and Walt DoBruck.
Based upon the facts displayed above recognizing three dates of birth, a true identity upon the suspect identified as a sworn law enforcement officer within the State of Florida, is unknown at this time. The facts presented warrant immediate attention into clarifying the true identity of Sandra Rena Wilson. Additional evidence is available upon request.
(3) Prior to employment with the Clearwater Police Department, Sandra Rena Wilson was employed by the Florida Department of Law Enforcement (FDLE) in the Orlando Regional Office within the capacity of Supervising Agent.
On the 20th of November 2008, myself and others met with FDLE Agent Sandra Rena Wilson and FDLE Agent Michael Andrew Giddens and my wife and I supplied both agents with a probable cause package warranting the arrest of Lake County Deputy Derek Lynn Deland who committed over $ 100,000 in disaster aid fraud.
Additionally, a probable cause package was also presented warranting the arrest of Lake County Affordable Housing Manager identified as a one Nicie Mae Allen Parks for federal and state fraud regarding various programs.
(a) Recently acquired evidence identified as “Exhibit E” (Scan 0989) displays an erroneous and falsified police report # OR-48-0253 and acknowledges the fact that criminal evidence was suppressed by Agent Sandra Rena Wilson and Agent Michael Andrew Giddens.
(b) Suppressing criminal evidence is a violation of law, falsifying an official police report is a violation of law, and withholding evidence displaying federal fraud is a violation of United States Code (U.S.C.) Title 18 Section 4.
(c) “Exhibit E” is allegedly under current investigation by FDLE although no identifying factors have
been displayed by FDLE in addressing Sandra Rena Wilson’s involvement with OR-48-0253 as one of two agents representing FDLE and the criminal acts by both agents displayed within OR- 48-0253.
(d) “Exhibit E” originated in Orange County Florida and within jurisdiction of the Tampa FBI.
(e) The suppression of evidence by both agents, including Sandra Rena Wilson, has aided the non
prosecution of (proven crimes) commited by not only Lake County Deputy Derek Lynn Deland and now current employee of Leesburg Police Department; Nicie Mae Allen Parks, but has suppressed additional facts presented on November 20, 2008 that have lead into proving public corruption within Lake County Florida government.
Sheriff Gualtiera, your assistance is requested within this serious matter. “Exhibit A” has been released for the first time and is the gateway in warranting a complete and thorough criminal investigation followed by prosecution.
Furthermore, your actions or in-actions from this point forward will weigh heavily upon the Pinellas County Sheriff’s Office and the representatives identified within this correspondence. The outcome of this official complaint shall stand as a benchmark in measuring the divide between “law and lawless.”
The facts have been presented and I expect this criminal complaint to be administered the same as if any other regardless of the suspect’s current position as Clearwater’s Assistant Police Chief.
Please confirm the receipt of this official complaint by responding to georgiakracker@embarqmail.com, as well as, providing a case number identifying this complaint. I ask the same from all recipients identified above and receiving a copy of this complaint. We are tracking this case and logging all points of contact.
I offer my assistance and full support to your department in aiding this investigation and would convey the fact in regards to item 2 and 3 involving federal jurisdiction, would pursue a joint meeting with yourself and the Tampa FBI in displaying our entire case file on Sandra Rena Wilson.
I look forward to your expected reply.
Respectfully,
Walt DoBruck
6
Nov
Posted by Panamaed in Green Isle Boys Ranch And Coverup. 1 Comment
911 call reporting Multiple Rapes / 09191988-REDACTED-1 11-21-2009
NEWS REPORT 02-04-2010 Channel 13 News Tampa Bay
Once the news broke about the rapes that occurred 2 1/2 months earlier, the Lake County Sheriff’s Office led by Gary Borders began investigating. Sheriff Borders has been closely connected to the Ranch as an “Advisory Board Member” since the opening of the Ranch in 1989. Furthermore, the Ranch received millions of dollars in government and private funding on a yearly basis. Bridges of America owned the Ranch which is the same group who operate “The Prison Ministry.”
Big money, corporate officers, elite sponsors and the personal involvement of Sheriff Gary Borders with the Ranch for over (20) years; crippled the justice system by manipulating any and all investigations into the rapes of (5) innocent children. The justice system failed miserably in protecting the victims of this atrocity. Instead, the network of the Sheriff’s Office, Lake County Commission, State Attorney’s Office, Department of Children & Families, FDLE, and even the office of Governor Rick Scott; created a gauntlet by dropping a judicial shield on the Green Isle Ranch in order to conceal exposure.
Investigations remained dormant until the story broke on February 04, 2010. Local news agencies Channel 6, 9, and 13 reported on the brutal rapes of five (5) innocent children at the Ranch; {2 1/2} months after placing the 911 call to the Sheriff’s Office on 11-21-2009.
2009 Sheriff’s Office Investigation Part 1
2009 Sheriff’s Office Investigation Part 2
2009 Sheriff’s Office Investigation Part 3
Governor Scott & Lake County’s Network on Covering Up the Rapes
Green Isle Lawsuit – Morgan & Morgan One victim steps forward
The Islander (Ranch News Letter) – Summer 2009 – Board Member Sheriff Gary Borders
“A picture is worth a thousand words.” In this case it demands a criminal probe throughout the entire 5th Judicial Circuit, FDLE and the Department of Children & Family Services.
Green Isle Ranch 77 Page Summary
The Multiple Rapes are Covered Up / 23 Page Summary – CLICK HERE
2009 Corporate Filing Green Isle Children’s Ranch
Julia Law P.A. is the Corporate Secretary of the Green Isle Ranch. She is also the wife of Lake County State Circuit Judge William Law. Julia Law also provides attorney services for the extended family of FDLE Special Agent Michael Giddens ( former Lake County Deputy and FDLE Agent in charge of Lake County) and current Lake County Sheriff legal assistant, Valeri Giddens Judy. Valeri Judy serves under the sheriff’s attorney, Patricia Tierney Gross, who is married to William “Bill” Gross; Assistant State Attorney serving under State Attorney Bradley Eugene King representing the 5th Judicial Circuit of Florida.
5th Judicial Circuit Judge William Law, Jr. Husband of Julia Law / Board Secretary
2000 Rape Case of a 9 year old Child at the Ranch (2001 CA 000729)
Judge Law presides over the Double Rape case involving the Ranch in 2001
2001 Media Coverage of 9 year victim being raped @ the Ranch
“Green Isle Children’s Ranch attempted to conceal the atrocities.”
“Lawsuit filed in state Circuit Court in Lake County” (Judge Law: presiding)
“Green Isle staffers induced the parents to return the child” (assaulted a 2nd time)
“Ranch employees told the parents such sexual incidents were common or expected occurrences of adolescents”
“Lake County Detective Vaneese Collins began investigating the sexual battery complaint last fall. The case remains open, and no arrests have been made.”
Similarities with the 2009 case; The article was written on March 14, 2001, five months had passed w/o an arrest and the investigation remained dormant. Media broke the story when the lawsuit was filed, triggering exposure of the rapes and the suppression of investigating. The same individuals within the judicial circle were present in the 2001 case as they are in the 2009 case. This time (5) rapes occurred at the same Ranch which Gary Borders (now Sheriff Borders) is an Advisory Member along with Julia Law @ Secretary.
2001 Rape Case File is Ordered Destroyed by the Clerk of Court on 10-06-2011
With investigations heating up, the timing was “covenient” in destroying the 2001 civil case
In a seperate incident: Julia Law’s husband, Judge William Law, is serviced by court bailiff Derek Lynn Deland. Deland is a Lake County Deputy/Bailiff who took in over $ 100,000 in fraudulent disaster claims in 2007 & 2008. The deputy remains at large, nolle prosequi.
Julia Law Elected to the Board as Secretary 2003
Florida Governor Rick Scott Lies
Florida government is not held accountable. FDLE was tapped by Gov. Rick Scott to investigate the child rapes. Sheriff Gary Borders long known acquaintance, FDLE Tom Berlinger in Tallahassee, was placed in charge to investigate along with FDLE Special Agent in charge of Lake County; Michael A. Giddens. A “full circle and political network” feverishly worked to discharge the heinous crimes of (5) children raped.
Lake County Commission Advertises Green Isle @ Child Service Provider Page 27
Even after the history of Brutal Rapes and Child Abuse at the Ranch
Lake County School Board – Fl. Dept. of Ed. & McKay Scholarship recommend Green Isle
http://dailycommercial.com//033109greenisle March 2009 media coverage
Julia Law, Green Isle Board member, ”There is no facility like this in the community.”
5th Circuit State Attorney’s Office; “previous accusations were deemed unfounded”
Brad King is the State Attorney for the 5th Judicial Circuit for the State of Florida
“Green Isle Foundation/Children’s Ranch was founded in 1987 by professionals who worked in the criminal justice system.” Sheriff Gary Borders is one of the Founding Members and works closely with the Ranch.
http://articles.orlandosentinel.com/2010-02-04/news/os-sex-abuse-allegations-lake-school-teen20100204_1_abuse-allegations-investigates News of the Child Rapes
http://articles.orlandosentinel.com/2010-03-05/news/os-green-isle-ranch-closes-20100305_1_rancid-food-facility-green-isle-ranch News of the Ranch Closing
Ranch News Part 1 Media Archives
Ranch News Part 2 Media Archives
Green Isle Children’s Ranch Closes Bridges of America closes the Ranch in 2010
Ranch is SOLD
ADT Security Lien for Closed Circuit TV Installation Installed after the 5 rapes
Unsecured Claims involving # 8 John Does – $ 1,143,015.38 Page 7
Document located within the Assignment of Mortgage filed in Orange County, Fl.
Ranch Deed & Fictitious Name filed by Julia Law PA.
Judge William Law’s wife and Ranch Board Member (Julia Law). Sheriff Borders is also an Advisory Board member for over (20) years with the Ranch.
Ranch Site Plan & 2010 Lake County Commission Ordinance
Reviews of Former Ranch Guests
Citrus Tower Sponsors Coin Drop for the Ranch
Community Foundation of South Lake Sponsorship
South Lake Sponsored Events
Mission Inn Ranch Sponsor
CEO Charles Brown @ the Ranch
Ranch News 1993 {2 Year Required Stay} by CEO Don Brown
Heart House Ministries
Eddie Judge: Assistant Director of Green Isle Children’s Ranch
Linda Pollard: Office Manager of Green Isle Children’s Ranch
Inspire Women in Business – Focus International of South Lake
Eddie Judge: Assistant Director, Green Isle Children’s Ranch
Annie Armstrong: Chef, Green Isle Children’s Ranch
Green Isle Children’s Ranch Academy, Clermont, Florida
http://www.lakexposed.com/?page_id=109
2
Nov
Posted by Panamaed in Uncategorized. Tagged: Governmental Corruption, Halifac Media, Media Corruption, Mike Cazalas, Panama City News Herald, Racketeering. Leave a Comment
Between censoring comments, backpaging (failing to properly index/link) on-line articles that have comments that doesn’t fit their agenda and other abuses of editorial discretion the Halifax Media Panama City News Herald has skewed the 2012 BAY COUNTY ELECTION!
It is not like this just began. They have been censoring comments and banning registered users on their Pluck System and now Facebook accounts in a pattern of “media racketeering” for years ever since they went “internet” on us.
This is not to say that the Halifax Media Panama City News Herald editor Mike Cazalas is the only editor and media source that participates in this activity….it seems they all do it.
WELL I, FOR ONE, HAVE HAD ENOUGH OF THEIR CRAP!
28
Oct
Posted by Panamaed in Uncategorized. Tagged: Bay County Property Appraiser, Dan Sowell, Freedom Communications, Greg LaPlante, Halifax Media, Mike Cazalas, Mob, Mobster. Leave a Comment
It seems Halifax Media’s Panama City News Herald has fallen in to the ruts of Freedom Communications by supporting MOBSTER ACTIVITIES.
From covering up multiple murders to supporting Nudie Bars to now promoting MOBSTER political activities involving Governmental Fraud and Abuse Editor Mike Cazalas has sold out to the MOB……AGAIN……..AND AGAIN.
I hoped for some change when Halifax Media bought out Freedom Communications, but have been extremely disappointed by their lack of direction.
I have been getting death threats, parties posting perverted libelous comments, experiencing cases of identity theft from stalkers and now I wonder if Mike may be a party to it due to his activities as editor of the Panama City News Herald.
I got this unsolicited message dropped on my Facebook Account message board on July 28, 2012 and nothing has changed about me other than having to try to bite my lip to keep from getting banned and censored for just commenting with the truth….but CAZ has remained “sold out” as reflected by his actions as editor:
David, I just wanted to send you a personal…
Mike Caz 1:08pm Jul 28
David, I just wanted to send you a personal note to thank you for all
your contributions via commenting. I hope this doesn’t sound
condescending, but ever since we talked about it I’ve noticed a real
different in the way you’ve chosen to express yourself here and I
appreciate it. You make your points, provide backup info for those
interested, etc. But you’ve quit making the kinds of accusations that
used to be problematic and you’ve kept it civil, even when you and I
kid back and forth a little. I just wanted you to know I really do
appreciate it, and I also appreciate that you don’t “take the bait”
when people who disagree with you get critical. Thx and take care,
Caz.
The specific articles being censored are:
http://www.newsherald.com/opinions/letters-to-the-editor/appraiser-appraised-1.37019?fb_comment_id=fbc_236889999772741_819692_237422273052847
The comments being censored relative to the Bay County Property Appraiser’s race are:
FYI:
Stanley Burl Dillard’s “go to attorneys” are at 304 Magnolia Avenue.
He also has financial ties to Saltmarsh, Cleaveland and Gund, CPA’s, Commercial/Suntrust Bank, Waylon Graham, Shaw Construction & Development, and Bill Rhodes, Jr…..AND…………LONGWOOD CIRCLE!
Mr. Rogers,
Here is one I found probably purposefully mis-indexed under DREEL…..
WHAT ELSE ARE THEY HIDING?
http://qpublic6.qpublic.net/fl_display_dw.php?county=fl_bay&KEY=20264-006-000
Margaret Bentz listed that home as an address, too.
BAMBI’S DOLL HOUSE???
http://www.corporationwiki.com/Colorado/Steamboat-Springs/margaret-bentz/49799074.aspx
The above info was censored/deleted for some reason and for supportive documentation I submit the following:
Margaret J. Bentz, who was a party in this deed:
http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=152382&rn=15&pi=1&ref=search
listed the mis-indexed exempt status “DREEL” parcel (which should have been “CREEL”)as her address in this deed:
http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=1398303&rn=0&pi=0&ref=search
Dan Sowell’s Bay County Property Appraiser’s office sets values.
What are Dan’s values? -0- taxes for himself, $2.00 per acre and low assessments for Multimilliondollar Corporations and his cronies and BUDGET CUTS FOR OUR SCHOOLS AND LAW ENFORCEMENT!
Dan’s daddy two?
$100,500 exemption?
http://qpublic6.qpublic.net/fl_display_dw.php?county=fl_bay&KEY=13205-040-000
AND:
http://www.newsherald.com/news/government/property-appraiser-candidates-point-to-greenbelt-law-1.38709
These comments were also censored relative to the Bay County Property Appraiser’s race:
COMMENTS ON THIS ARTICLE ARE BEING CENSORED AND THE EDITOR IS WEIGHING IN WITH BIASED COMMENTS IN A BLATANT ATTEMPT TO CIRCUMVENT THE TRUTH!
I HOPED HALIFAX MEDIA WOULD BE DIFFERENT, BUT IT SEEMS THEY ARE THE SAME AS FREEDOM COMMUNICATIONS WHEN IT COMES TO SUPPORTING MOBSTER ACTIVITIES.
When the ones taking advantage of THE SYSTEM have to pay their taxes responsibly you can bet they may decide to dispose of these assets too.
There will be some good deals for some REAL developers, REAL agriculturalists, REAL industrialists and the rest of us.
IMHO THEY HAVE BEEN PURPOSEFULLY STIFLING GROWTH!
What’s up with Lake Merial you may ask……
http://www.corporationwiki.com/Florida/Panama-City/lake-merial-estates-llc-2798921.aspx
Ties to Robert Wolf/32 Advisors….and what IMHO is THE BLACK SHEEP SHEPHERDS via Shores of Panama, Panama Partners NY, Panama Holdings NY, United Bank of Switzerland, Eric Holder (UBS Attorney), R.E.A.D. Brooklyn NY, etc….money knows no party.
When Dan Sowell points to it he has four more fingers pointing back at him!
If they truly have viable Agricultural Businesses being conducted within the bounds of the law they have nothing to worry about….it is the ones that don’t that need worry…..and we all know who they are!
What are YOU going to do about it?
FOOTNOTES:
Started with Premier Homes….Harry Sanders
Margaret Bentz also listed this 401 Beach Dr B-1 address.
Margaret J Bentz!
Address History
Panama City, FL
Lynn Haven, FL
Mesquite, NV
Relatives
Derrek Bentz
0
Margaret J Bentz, 76
Panama City, FL
http://records2.baycoclerk.com/oncoreweb/search.aspx?q=detail
Ties to Stalker Brian Craig Renfroe
http://whatismyipaddress.com/ip/24.214.58.245
21 Oct 01:56:56 Safari on iOS
Apple iPad
United States Flag Panama City,
Florida,
United States Knology (24.214.58.245) JWHUNTSEARCH
panamaed.wordpress.com/2009/11/26/white-western-mens-club-runs-panama-city/
(No referring link)
Brian Craig Renfroe!
Address History
Panama City, FL
Missouri City, TX
Houston, TX
Sugar Land, TX
Aliases
Craig Renfro
Relatives
Chloe Renfroe
Chelsea Renfroe
Sherri Renfroe
Elizabeth Renfroe
View More
0
Brian Craig Renfroe, 52
Panama City, FL
http://records2.baycoclerk.com/oncoreweb/search.aspx?bd=1%2F1%2F1987&ed=10%2F20%2F2012&n=renfroe%20brian&bt=OR&d=10%2F21%2F2012&pt=-1&dt=ALL%20DOCUMENT%20TYPES&st=fullname
http://www.corporationwiki.com/Texas/Houston/brain-craig-renfroe-P5636091.aspx
INTERESTING LIST
http://www.boatinfoworld.com/boat/registrations/panama-city-fl-florida.asp
THE BOAT “CHEERS” BRIAN CRAIG RENFROE?
http://www.youtube.com/watch?v=vMxHzEyQkeo
GA, VA AND MORE BO CREEL:
http://www.facebook.com/bo.creel.7
http://www.corporationwiki.com/Florida/Youngstown/hilton-e-bo-creel-P332506.aspx
http://www.corporationwiki.com/Florida/Panama-City-Beach/franklin-e-ford-P1838080.aspx
http://www.corporationwiki.com/Florida/Ebro/crystal-j-ford/66236150.aspx
http://www.corporationwiki.com/Florida/Panama-City/richard-l-whitsitt-P137868.aspx
http://www.corporationwiki.com/Connecticut/Danbury/gc-air-llc-4131731.aspx
The TOYBOX?
| Florida Profit Corporation |
| SUBCONTRACTORS, INC. |
| Filing Information |
| Document Number |
456699 |
| FEI/EIN Number |
000000000 |
| Date Filed |
07/10/1974 |
| State |
FL |
| Status |
INACTIVE |
| Last Event |
CANCEL FOR NON-PAYMENT |
| Event Date Filed |
09/03/1976 |
| Event Effective Date |
NONE |
|
| Principal Address |
4604 WEST HIGHWAY 98
PANAMA CITY FL |
| Mailing Address |
4604 WEST HIGHWAY 98
PANAMA CITY FL |
| Registered Agent Name & Address |
CREEL,HILTON E.
4604 WEST HIGHWAY 98
PANAMA CITY FL |
| Florida Non Profit Corporation |
| NORTH FLORIDA INDIAN FOUNDATION, INC. |
| Filing Information |
| Document Number |
N97000001493 |
| FEI/EIN Number |
593431647 |
| Date Filed |
03/17/1997 |
| State |
FL |
| Status |
ACTIVE |
|
| Principal Address |
2454 PRETTY BAYOU BLVD.
PANAMA CITY FL 32405 |
| Mailing Address |
2454 PRETTY BAYOU BLVD.
PANAMA CITY FL 32405 |
| Registered Agent Name & Address |
WHITSITT, RICHARD L
2454 PRETTY BAYOU BLVD.
PANAMA CITY FL 32405 US |
| Officer/Director Detail |
| Name & Address |
| Title DP |
CREEL, HILTON E
5920 ARD DRIVE
YOUNGSTOWN FL 32466 |
| Title DS |
CREEL, CECILIA
5920 ARD DRIVE
YOUNGSTOWN FL 32466 |
| Title DE |
PIERCE, DEBORAH C
503 S 5TH STREET
CHIPLEY FL 32428 |
| Title DVP |
WHITSITT, RICHARD L
2454 PRETTY BAYOU BLVD.
PANAMA CITY FL 32405 |
Remember the lady Michelle Rose that drowned in LH that had ties to Hutchison Estate
| Florida Limited Liability Company |
| IRA A. HUTCHISON, LLC |
| Filing Information |
| Document Number |
L11000114747 |
| FEI/EIN Number |
454240247 |
| Date Filed |
10/06/2011 |
| State |
FL |
| Status |
ACTIVE |
|
| Principal Address |
221 MCKENZIE AVE.
PANAMA CITY FL 32401 |
| Mailing Address |
221 MCKENZIE AVE.
PANAMA CITY FL 32401 |
| Registered Agent Name & Address |
HUTCHISON, EDWARD A JR
221 MCKENZIE AVE.
PANAMA CITY FL 32401 |
| Manager/Member Detail |
| Name & Address |
| Title MGRM |
LOCKE, JOHN K
608 MALLORY DRIVE
PANAMA CITY FL 32504 |
| Title MGRM |
PRATER, JANE
6223 LITTLE DIRT ROAD
PANAMA CITY FL 32404 |
| Title MGRM |
ADAMS, MARION P
2623 W 9TH STREET
PANAMA CITY FL 32401 |
Springfield Racket on permits
This is just a clue on who they are……..including Bayne Collins..Najjar…
| Florida Profit Corporation |
| GULF AMERICAN HOLDING COMPANY, INC. |
| Filing Information |
| Document Number |
H33916 |
| FEI/EIN Number |
592476371 |
| Date Filed |
12/10/1984 |
| State |
FL |
| Status |
INACTIVE |
| Effective Date |
12/07/1984 |
| Last Event |
INVOLUNTARILY DISSOLVED |
| Event Date Filed |
11/16/1987 |
| Event Effective Date |
NONE |
|
| Principal Address |
2250 JENKS AVE, SUITE C
P.O. BOX 2062
PANAMA CITY FL 32405 |
| Changed 05/28/1985 |
| Mailing Address |
2250 JENKS AVE, SUITE C
P.O. BOX 2062
PANAMA CITY FL 32405 |
| Changed 05/28/1985 |
| Registered Agent Name & Address |
BOONE, SAM W., JR.
2 MIRACLE STRIP LOOP, SUITE 2
PO BOX 9475
PANAMA CITY BEACH FL 32407 |
| Officer/Director Detail |
| Name & Address |
| Title PD |
TENNYSON, RYAN D.
4623 N. SHORE RD
LYNN HAVEN FL |
| Title DC |
CLEMONS, GIRARD L., JR.
518 BUNKERS COVE RD
PANAMA CITY FL |
| Title DS |
MCINVALE, RANDOLPH T.
4510 ASTER ST
PANAMA CITY FL |
| Title DV |
HODGES, ROBERT L.
144 HARRISON AVE
PANAMA CITY FL |
| Title D |
WEBB, FRED M.
4605 NORTH SHORE RD
LYNN HAVEN FL |
More to come….
22
Sep
Posted by Panamaed in Uncategorized. Leave a Comment
Just found out the TAXPAYERS and United States Army Corps of Engineers got ripped off by Sports Betting, Racketeering and Bank Fraud Kingpin James W. Maulden and Bay County Property Appraiser Insider relative L.Gary Seymour in a land deal on Hwy 77 near Panama City, Florida when property sold in Jan 2011 for $96,500, assessed at $168,156 and was sold for $1 Million Dollars!!!!!
http://qpublic6.qpublic.net/qpmap4/map.php?county=fl_bay&parcel=07547-030-000&extent=1594683+501221+1599413+504891&layers=parcels+parcel_sales+roads
http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?Book=3402&Page=1813&BookType=OR
WHO DID THAT APPRAISAL FOR THE GOVERNMENT???
WHO PUT THIS SCAM TOGETHER????
US Army Corps of Engineer Attorney Flora L. Thompson

Flora L. Thompson prepared the deed and signed as a witness so was present at the closing. Notice who the other witness is and where she works.
Seems the closing was conducted by:
First American Title Insurance Company
Bay County Land & Abstract
11 W 23rd Street Building A
Panama City, FL 32405-4553
WHY WAS THERE NO MEDIA COVERAGE???
GUESS WHO ELSE IS INVOLVED???
| Florida Profit Corporation |
| GAC CONTRACTORS, INC. |
| Filing Information |
| Document Number |
214578 |
| FEI/EIN Number |
590840493 |
| Date Filed |
08/13/1958 |
| State |
FL |
| Status |
ACTIVE |
| Last Event |
NAME CHANGE AMENDMENT |
| Event Date Filed |
01/29/2002 |
| Event Effective Date |
NONE |
|
| Principal Address |
4116 NORTH U.S. HIGHWAY 231
PANAMA CITY FL 32404 |
| Changed 03/09/2004 |
| Mailing Address |
4116 NORTH U.S. HIGHWAY 231
PANAMA CITY FL 32404 |
| Changed 03/09/2004 |
| Registered Agent Name & Address |
HILTON, L. CHARLES JR
4116 NORTH U.S. HIGHWAY 231
PANAMA CITY FL 32404 US |
| Address Changed: 01/30/2001 |
| Officer/Director Detail |
| Name & Address |
| Title CEO |
HILTON, L. CHARLES JR
4116 N. HIGHWAY 231
PANAMA CITY FL 32404 |
| Title P |
DODD, RICHARD M.
4116 N. HIGHWAY 231
PANAMA CITY FL 32404 |
| Title S |
BLAKEMORE, ANGELA K
4116 N. HIGHWAY 231
PANAMA CITY FL 32404 |
| Title VP |
WHITE, DERWIN R.
4116 N. HIGHWAY 231
PANAMA CITY FL 32404 |
| Title VP |
BENSE, ALLAN G
4116 HIGHWAY 231
PANAMA CITY FL 32404 |
| Title COB |
HILTON, L. CHARLES JR.
4116 N. HWY. 231
PANAMA CITY FL 32404 |
THIS IS JUST MORE OF THE SAME….
19
Sep
Posted by Panamaed in Uncategorized. Leave a Comment
1. COINTELPRO Techniques for dilution, misdirection and control of a internet
forum
2. Twenty-Five Rules of Disinformation
3. Eight Traits of the Disinformationalist
4. How to Spot a Spy (Cointelpro Agent)
5. Seventeen Techniques for Truth Suppression
http://www.liveleak.com/view?i=c6a_1342232909
I tried to post this info on the TOPIX.COM site and have been censored.
I have also been abused with numerous perverted libelous comments, death threats, identity theft and cyber stalking since 2009.
Please go to the link below and check out the list of topics and discussions….noting the suspicious murder threads of Robert Shawn Ellison, Tonya Day Mullins, Shannon Evans Farooqui, William Scooter Foster and many more…….please note that the best ones have been removed and/or hacked by COINTELPRO AGENTS.
http://www.topix.com/forum/city/panama-city-fl
TOPIX.COM SUPPORTS THE ACTIVITIES COVERED IN THIS DETAILED ANALYSIS!
TOPIX.COM SUPPORTS CRIMINAL BEHAVIOR!
LAW ENFORCEMENT REFUSES TO PREVENT AND RESTRAIN THE CRIMINAL BEHAVIOR OF USING “HATE SPEECH” TO TRY TO CURTAIL “FREE SPEECH!”
16
Sep
Posted by Panamaed in Uncategorized. Leave a Comment
UPDATE; BACK TO BACK VISITS:
Page Views: 46 (1 this visit)
Entry Page Time: 17 Sep 2012 19:20:09
Browser/OS: Android/Android
Mobile Device: Motorola DROID RAZR
Resolution: 540×960
United States Flag
Total Visits: 15
Location: Panama City, Florida, United States
IP Address: Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
Referring URL: (No referring link)
Visit Page:
Page Views: 1
Entry Page Time: 17 Sep 2012 16:58:25
Browser: Unknown
OS: Unknown
Resolution: Unknown
United States Flag
Total Visits: 1
Location: Denver, Colorado, United States
IP Address: Lockheed Martin Corporation (192.31.106.158) [Label IP Address]
Referring URL: (No referring link)
Visit Page:
THIS REPORT WAS SENT TO BAY COUNTY SHERIFF FRANK McKEITHEN’S CYBER CRIME UNIT’S STEVEN JENCKS, FBI AGENT ALEXIS HATTEN AND US ATTORNEY PAMELA MARSH….AND OTHERS…
JUST WANTED TO PASS THIS INFORMATION ON TO YOU…..
YOUR RESOURCES ARE BETTER THAN MINE TO BETTER ANALYZE THIS.
THIS IS NOT THE FIRST TIME THIS SUSPICIOUS CHARACTER HAS STALKED ME.
THIS IS NOT A NORMAL VISITOR.
STATCOUNTER PROFILE: http://whatismyipaddress.com/ip/74.248.36.129
SITEMETER PROFILE: Latitude, Longitude 30.4506,-87.2755
http://itouchmap.com/latlong.html
Timothy Y Deng , age 48
Get more details
Additional info for purpose of ID only (not included in report)
Name/Aliases Has lived in Has worked at Has studied at Related to DOB Phone Address
Timothy Y Deng
Pensacola, FL
Milton, FL
Cantonment, FL
Rancho Palos Verdes, CA Lockheed Martin Information Technology
Myrick Properties Inc Brewster Deng
Susan Deng
Domain Name bellsouth.net ? (Network)
IP Address 74.248.36.# (BellSouth.net)
ISP BellSouth.net
Location
Continent : North America
Country : United States (Facts)
State : Florida
City : Pensacola
Lat/Long : 30.4506, -87.2755 (Map)
Language unknown
Operating System Linux Unknown
Browser Safari 1.3
Mozilla/5.0 (Linux; U; Android 4.0.4; en-us; DROID RAZR 4G Build/6.7.2-180_DHD-16_M4-31) AppleWebKit/534.30 (KHTML, like Gecko) Version/4.0 Mobile Safari/534.30
Javascript disabled
Time of Visit Sep 15 2012 6:33:15 pm
Last Page View Sep 15 2012 7:58:07 pm
Visit Length 1 hour 24 minutes 52 seconds
Page Views 43
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Visit Entry Page http://panamaed.word…y-beach-florida-mob/
Visit Exit Page http://panamaed.word…-stage-alabama-redo/
Out Click
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Visit Number 9,140
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Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/02/19/in-memory-of-robert-shawn-ellison/
(No referring link)
15 Sep 18:54:34 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/02/22/payback-time-peoples-first/
(No referring link)
15 Sep 18:51:15 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/02/23/oath-keepers-and-united-states-militia/
(No referring link)
15 Sep 18:50:12 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/02/28/stalkers-tracks-to-lwf/
(No referring link)
15 Sep 18:49:43 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/04/05/httpwww-charliecristgovernor-comuploadsrick_scott_march_270001-pdf/
(No referring link)
15 Sep 18:47:17 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/04/07/my-madison-stalker/
(No referring link)
15 Sep 18:47:03 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/04/19/notice-to-topix/
(No referring link)
15 Sep 18:46:51 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/04/20/remember-bay-bank/
(No referring link)
15 Sep 18:46:03 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/04/21/who-owns-topix-website/
(No referring link)
15 Sep 18:45:04 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/04/24/what-do-you-know-about-the-lowell-kelly-incident/
(No referring link)
15 Sep 18:44:52 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/04/30/latest-topix-censorship-reported-issues/
(No referring link)
15 Sep 18:44:24 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/05/23/boycott-tyndall-federal-credit-union/
(No referring link)
15 Sep 18:43:32 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/05/23/some-truth-about-a-charter-school/
(No referring link)
15 Sep 18:42:14 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/06/03/breaking-news-stalker-outs-himself/
(No referring link)
15 Sep 18:41:58 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/06/10/update-contractor-murdered-at-panama-city-beach-baptist-church/
(No referring link)
15 Sep 18:40:30 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/06/13/more-fidelity-national-monopolistic-practices-exposed/
(No referring link)
15 Sep 18:37:47 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/06/29/many-thanks-to-independents/
(No referring link)
15 Sep 18:37:22 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/07/16/pinellas-county-sheriffs-office-criminal-complaint-upon-sandra-rena-wilson-deputy-chief-of-clearwater-p-d/
(No referring link)
15 Sep 18:37:14 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/08/03/centennial-bank-media-blackout/
(No referring link)
15 Sep 18:37:04 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/08/09/glenn-hess-oath-doesnt-mean-squat/
(No referring link)
15 Sep 18:36:40 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/08/12/the-private-investigator-on-tonya-mullins-case-speaks/
(No referring link)
15 Sep 18:36:32 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/08/14/mark-bellinger-coroner-stephen-f-boudreau/
(No referring link)
15 Sep 18:33:47 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/09/06/update-tracking-a-wolf/
(No referring link)
15 Sep 18:32:00 Android
DROID RAZR
540×960 United States Flag Panama City,
Florida,
United States Bellsouth.net (74.248.36.129) PioneerRdWausauStalker
panamaed.wordpress.com/2012/09/04/eric-holder-has-ties-to-panama-city-beach-florida-mob/
(No referring link)
SEEMS I HAVE BEEN GETTING VISITS FROM AND/OR THIS HAS CONNECTIONS TO::
http://www.corporationwiki.com/Florida/Pensacola/john-l-myrick-p-a-2673923.aspx
http://www.corporationwiki.com/Florida/Pensacola/john-myrick/26143413.aspx
JOHN MYRICK AND WIFE SUSAN
John Melvin Myrick!
Address History
Cantonment, FL
Gulf Breeze, FL
Pensacola, FL
Relatives
Janet Young
Susan M Myrick
Marcie Myrick
0
John Melvin Myrick, 65
Cantonment, FL
Florida Non Profit Corporation
PORTOFINO TOWER ONE HOMEOWNERS ASSOCIATION AT PENSACOLA BEACH, INC.
Filing Information
Document Number N99000000390
FEI/EIN Number 593709996
Date Filed 01/21/1999
State FL
Status ACTIVE
Last Event AMENDED AND RESTATED ARTICLES
Event Date Filed 02/26/2003
Event Effective Date NONE
Principal Address
ONE PORTOFINO DR
PENSACOLA BEACH FL 32561
Changed 03/08/2010
Mailing Address
TEN PORTOFINO DR
PENSACOLA BEACH FL 32561
Changed 03/11/2003
Registered Agent Name & Address
NEWMAN, RAYMOND F JR
348 MIRACLE STRIP PKWY SUITE 7
FORT WALTON BEACH FL 32548 US
Name Changed: 05/02/2005
Address Changed: 05/02/2005
Officer/Director Detail
Name & Address
Title DP
CUNNINGHAM, RAY
10 PORTOFINO DR.
PENSACOLA BEACH FL 32561
Title DVP
MYRICK, JOHN
10 PORTOFINO DR.
PENSACOLA FL 32503
Title DT
COX, JAMES
10 PORTOFINO DR.
PENSACOLA BEACH FL 32561
Title DS
HAUSMAN, LOIS
10 PORTOFINO DR.
PENSACOLA BEACH FL 32561
Title D
GLACKIN, FRANCIS
4871 RIVER FARM ROAD
MARIETTA GA 30068
6
Sep
Posted by Panamaed in Uncategorized. Leave a Comment
Barack Obama and Eric Holder have ties with UBS and Robert Wolf.
Robert Wolf met Barack Obama in George Soros’ office.
http://en.wikipedia.org/wiki/Robert_Wolf_%28business%29
Robert Wolf has reached back to the University of Pennsylvania days to his old jersey number 32 to form http://32advisors.com/ “32 Advisors is a boutique consulting and advisory firm serving public and private companies, hedge funds, private equity firms, money managers, governments and other institutions. We focus on creating exceptional value for our clients by understanding their needs and providing independent, highly personalized strategic advice.”
Robert Wolf and R.E.A.D. Properties, Inc. are the subject of this update.
Please pay particular attention to the listed campaign contributions.
http://www.corporationwiki.com/New-York/Brooklyn/robert-wolf-P3312204.aspx
https://maps.google.com/maps?oe=utf-8&client=firefox-a&q=4706+18TH+AVENUE,+SUITE+200+BROOKLYN+NY+11204+US&ie=UTF-8&hq=&hnear=0x89c244d657ed82bf:0xfeb5e14c43442c58,4706+18th+Ave+%23200,+Brooklyn,+NY+11204&gl=us&ei=QZNIUPrBE6y42QXZ_oCICA&ved=0CCEQ8gEwAA
I have been examining Florida’s public records and have found some interesting links:
FL RANCH, LLC.
http://www.corporationwiki.com/New-York/Brooklyn/fl-ranch-llc-3881874.aspx
THIS IS MY SIMPLISTIC TAKE ON ALL THIS:
It seems what they have done is certain parties make a killing developing properties, deposit the profits in offshore accounts, bankrupt the properties, bankrupt the banks that had mortgages on them, FDIC and others take hit on failure, consolidate the banks in a monopolistic way, pay the monopolies to take the failed banks, make the monopolies whole through AIG, remake them whole AGAIN through TARP, liquidate the assets for pennies on the dollar, set up front “holding” companies, purchase the assets for pennies on the dollar, dispose of the assets at an improved market value, finance the transactions, market the paper, DO IT ALL AGAIN…..WE ARE HERE!
4
Sep
Posted by Panamaed in Uncategorized. Leave a Comment
It seems the FDIC bailed out some Banks that had been robbed by some Developers in Panama City Beach, Florida and guess who was involved all along?
ERIC HOLDER.
UBS, through “shell front companies” in New York, acquired Condos at the Shores Of Panama for pennies on the dollar.
This is how it all ties together:
Brad Birkenfeld worked for Switzerland’s largest bank, UBS. He exposed a multi-billion dollar international tax fraud scandal shortly after registering as an IRS whistleblower. It involved hundreds of billions of dollars (over 17,000 accounts) being hidden from IRS detection, largely by corporations and very wealthy individuals in the U.S. and U.K.
Birkenfeld was arrested for violating banking laws and was sentenced to 40 months at a federal prison in Pennsylvania. He is the only U.S. citizen to be sentenced for the scandal. At first, it was a secret to which wealthy Americans benefited from these tax evasion tactics, possibly because an unspecified number of the account holders were found to be U.S. Congressional leaders and other politicians.
Shortly before Eric Holder accepted President Obama’s offer to head the office of the Attorney General, he was legal council for UBS. It is also important to know that UBS’s President, Robert Wolf, is not only one of Obama’s golfing buddies, but one of his largest campaign contributors. Birkenfeld is scheduled to be released November 29, 2012.
BIRKENFELD IS SCHEDULED TO BE RELEASE JUST AFTER THE ELECTION!
NOT JUST WHISTLING DIXIE-
CUTTING OFF “KNOWS” TO SAVE FACE
PART 1-
http://www.thebradentontimes.com/news/2012/08/29/investigative_reports/not_just_whistling_dixie/
PART 2-
http://www.thebradentontimes.com/news/2012/09/01/investigative_reports/not_just_whistling_dixie_part_2/
UPDATE: JAILED WHISTLEBLOWER GETS MILLION$
The whistleblower in a breakthrough tax fraud case against Swiss bank UBS AG has won a record-setting $104 million reward from the U.S. Internal Revenue Service, a handsome payout that could entice more informants to come forward.
Bradley Birkenfeld, who once confessed to smuggling diamonds in a toothpaste tube, was not present at the news conference on Tuesday where his award was announced by his lawyers.
He was released from prison just last month and is living in New Hampshire under home confinement at a friend’s estate where he is gardening and assisting with other jobs involving manual labor on the property, the lawyers said.
Based on netting roughly $44 million after paying federal taxes and legal fees, which tax lawyers not involved in the case called a reasonable estimate, Birkenfeld realized about $46,000 for each day he spent in prison.
In a case that shook Swiss banking to its core, UBS in 2009 entered into a deferred prosecution agreement and paid $780 million in fines, penalties, interest and restitution to settle charges that it helped thousands of wealthy Americans hide billions of dollars in secret Swiss accounts.
U.S. authorities are still investigating other Swiss banks.
Birkenfeld knew the inner workings of UBS and spilled many secrets about his former employer’s dealings with U.S. clients. But he was jailed after the government said that he withheld other information and he spent 30 months in prison.
He is scheduled to be freed from home confinement in late November and he is continuing to help government tax authorities with their investigations, said his lawyers, Stephen Kohn and Dean Zerbe, who would not discuss their cut of the award.
http://www.reuters.com/article/2012/09/11/us-usa-tax-birkenfeld-idUSBRE88A0TE20120911
PANAMA PARTNERS DEED:
http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=6832940&rn=32&pi=2&ref=search
PANAMA HOLDINGS DEED:
http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=6832941&rn=27&pi=1&ref=search
SHORES OF PANAMA, LLC DEED:
http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=6832946&rn=68&pi=4&ref=search
SHORES OF PANAMA DEED:
http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=6846820&rn=26&pi=1&ref=search
LADDER CAPITAL FINANCE, LLC. MORTGAGE:
http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=6832955&rn=29&pi=1&ref=search
INTERESTING IP ADDRESSES:
http://whatismyipaddress.com/ip/75.76.49.28
http://whatismyipaddress.com/ip/69.1.42.248
LADDER CAPITAL FINANCE,, LLC.- LENDER LINK
http://www.laddercapital.com/
UBS
Dillon Read
Read
Shores of Panama Collateral….Georgia Co…
https://maps.google.com/maps?oe=utf-8&client=firefox-beta&q=3284+Northside+Parkway+NW+Atlanta+GA&ie=UTF-8&hq=&hnear=0x88f5055be0e65a1f:0x815c25140affdfb3,3284+Northside+Pkwy+NW,+Atlanta,+GA+30327&gl=us&ei=dnWzT9WmMeSU2AWfzKnpCA&oi=geocode_result
Panama Partners ties to Read
http://maps.google.com/maps/place?oe=utf-8&rls=org.mozilla:en-US:official&client=firefox-beta&um=1&ie=UTF-8&q=READ+PROPERTIES,+INC+NEW+YORK&fb=1&gl=us&hq=READ+PROPERTIES,+INC&hnear=0x89c24fa5d33f083b:0xc80b8f06e177fe62,New+York,+NY&cid=15390657786640310067
This is what I was working on yesterday relative to the Bay County Sheriff Deputy, Stephen Kyle Jencks, who is handling the Cyber Unit investigation into the Stalkers on Topix. Jencks’ inlaws sold Pier 99 Motel to Breland/Shores of Panama for $18 Million and the FDIC took a $75 Million hit and sold for 1/2 price to the Swiss Shell Companies, Panama Holdings, LLC and Panama Partners, LLC, in NY. They all tie to Silverton Bank, Shores of Panama Collateral, a Georgia Company, and Vision Bank, with ties to Charles Isler who was involved in the Robert Shawn Ellison murder case at Panama City Beach First Baptist Church lawsuit where he got $75K in attorney fees. This gets as deep as you want to go.
This is from the Bay County Clerk records:
http://records2.baycoclerk.com/oncoreweb/search.aspx?bd=1%2F1%2F1987&ed=5%2F18%2F2012&n=JENCKS%2C%20Stephen&bt=OR&d=5%2F18%2F2012&pt=-1&dt=ALL%20DOCUMENT%20TYPES&st=fullname
This is related info regarding Jerry Davis who is involved with Bank of Bonifay/Coastal Community Bank failure and much, much more:
http://records2.baycoclerk.com/oncoreweb/search.aspx?bd=1%2F1%2F1987&ed=5%2F18%2F2012&n=davis%2C%20jerry%20g.&bt=OR&d=5%2F18%2F2012&pt=-1&dt=ALL%20DOCUMENT%20TYPES&st=fullname
2
Sep
Posted by Panamaed in Uncategorized. Leave a Comment
IT DOESN’T SEEM TO ADD UP…..YET IT DOES!
http://www.youtube.com/watch?v=rVTXbARGXso&feature=share
I am told by Cliff Arnebeck, lead attorney for Common Cause in their qui.tam. Racketeering Suit where they dismissed their Civil Action to allow the Department of Justice to pursue CRIMINAL CHARGES and will participate with the DOJ in a Civil Action upon completion, that DIEBOLD and their connection to the George H.W. Bush Whitehouse, and others later including Bill Clinton and George W. Bush, had a lot to do with my abuse by the George H.W. Bush DOJ in my qui.tam. Racketeering Influenced and Corrupt Organizations Act Suit and also the abuse of Judicial discretion I received in Federal Court by multiple Federal Judges including Northern District of Florida’s Chief Judge William H. Stafford, (.) who succeeded David L. Middlebrooks.
DIEBOLD was negligent in the removal of the drive thru teller machine and responsible for my electrical shock while moving a metal box left under the teller counter that was hiding a 240V/60A wire that shocked me while we were renting 1430 Harrison Avenue, Panama City, Florida from TYNDALL FEDERAL CREDIT UNION just weeks prior to the closing of the contract for purchase prepared by Jerry Gerde, their attorney. .
THESE WERE JUST A COUPLE OF THE OVERT ILLEGAL ACTS OF RACKETEERING IN AN ONGOING PATTERN OF RACKETEERING ACTIVITIES ON BEHALF OF WHAT PROVED TO BE “THE ENTERPRISE!”
28
Aug
Posted by Panamaed in Uncategorized. Leave a Comment
This is a composition piece which will describe in detail the facts known to be true in the multiple murders, suspicious deaths ruled “suicides,” the reasons for them, the parties who benefited and other information that should have been or should be presented by the main stream media, Law Enforcement, a SPECIAL PROSECUTOR AND A SPECIAL GRAND JURY!
The suspicious deaths and murders of these parties will be detailed and these are just a few links to some discussions that many have done everything they could to cover up:
IRS Agent Russell Raymond Ervin
http://www.topix.com/forum/city/panama-city-fl/TQU7GK41DVU1I5EJ2
IRS Agent Richard McCullum
Robert Shawn Ellison-
Law Enforcement now has information regarding who the murderer is and why this brutal murder happened and they are still calling it a “cold case” as they did just days after it happened. I hear they even know who supplied the murder weapon. Why would they chose intimidate witnesses and their family? What are the helping hide?
If an arrest is not made shortly I will disclose all the facts, who all the players are and detail their roles and purposes.
JUST FOLLOW THE MONEY!
http://www.topix.com/forum/city/panama-city-fl/TICSUH4106DQBG2HI
http://www.topix.com/forum/city/panama-city-fl/TNFCP7SRH420BV0EI
W. Edwin Lane, Jr.
http://www.newsherald.com/articles/death-87006-bank-former.html
Shannon Evans Farooqui-
I had to password protect my post on this subject due to direct threats by Jason Posey, but that does not change the facts.
http://www.topix.com/forum/city/panama-city-fl/TFCEIHITCR0J3LAIE
Tonya Day Mullins
http://www.topix.com/forum/city/panama-city-fl/TJFJJ3HDI9EG1I2L1
Why does the firm “SPIEGEL & UTRERA, P.A.” keep popping up in many of my searches?
Lowell Kelly
Man drowns in Cook Bayou….Guatamalian
http://www.newsherald.com/news/bayou-4839-callaway-cooks.html
http://www.newsherald.com/news/victim-4851-callaway-drowning.html
JOHN W. MC BROOM…SPECIAL FORCES….drowns in Watson Bayou.
http://www.memorialsolutions.com/sitemaker/sites/iveyfu0/obit.cgi?user=155046McBroom
http://www.wjhg.com/home/headlines/79891127.html
http://bainbridgega.com/news/publish/printer_122209mcbroom.shtml
http://www.legacy.com/obituaries/tallahassee/obituary.aspx?n=john-w-mcbroom&pid=137726020#fbLoggedOut
http://www.topix.com/forum/news/spam/T65Q51UU201C5MK0H
James Cook jumps off PCB Policemans’ boat and drowns….found dead days later in East Bay around Stone Container.
http://www.newsherald.com/articles/body-84269-east-bay.html
Homeless man drowns by Courthouse.
Michele Haley
http://www.wptv.com/dpp/news/state/georgia-woman-dies-after-falling-off-balcony-of-condominium-in-panama-city-beach
http://www.ajc.com/news/panama-city-beach-cops-899981.html
If you have any to add, please let me know and you can remain anonymous.
28
Aug
Posted by Panamaed in Uncategorized. 1 Comment
It ended with this
Coroner: Bellinger overdosed on Benadryl
http://www.nwfdailynews.com/articles/bellinger-51677-county-overdosed.html
ANOTHER BOGUS AUTOPSY!
It began with Ralph Stacy who was said to have committed “suicide” at the offices of Business Council of Alabama which included Bill Canary, whose wife Leura Canary was the US Attorney and Neal Wade, who was sent there by JOE COMPANY and returned to JOE and now runs the Bay County Economic Development Alliance after BCEDA was plagued with corruption, mismanagement, and fraud and worked to establish FLORIDA’S GREAT NORTHWEST, INC, where he just resigned as Treasurer. and FLORIDA’S COASTAL NORTHWEST COMMUNICATIONS COUNCIL, INC. who was earmarked to receive $30 Million Dollars of Florida’s share of BP proceeds and is now being investigated after the death of Mark Bellinger.
Mark Bellinger learned all the angles from someone on how to steal $1.4 Million Dollars of Public Funds…..WHO????
There is a lot more to this story and it involves ENTERPRISE FLORIDA, INC. and many others.
We couldn’t trust the auditors or examiners then and we shouldn’t trust them now and it seems the Clerk of Courts collect and disburse the Bed Tax Funds.
MARK BELLINGER – INVESTIGATION
Did Larry Dale Norris of Lewis Communications have any connections to the ADEM and the BROWNFIELD CLEANUP SUPERFUND SCAM?
http://www.ss-awma.org/documents/2007/conference/Presentations/Weds%20PM-Waste%20Session/2007%20SSC-Waste%20Technical%20Session-Larry%20Norris%20[Compatibility.pdf
Isn’t that where ENTERPRISE FLORIDA, INC. got their original funding?
25
Aug
Posted by Panamaed in Uncategorized. Leave a Comment
E. Ward Harris brought Rev. J.W. Hunt into my life via our involvement in a satellite ministry. Rev. J. W. Hunt involved me in the Junction Station, Inc. deal due to what he said was my helping the ministry put together a business plan to secure finances at no cost or expectation by me.
Come to find out Carolyn has ties to Henry Wallace son of Panama Title front man W. W. Wallace, Jr. who was fronting for Charles S. Isler, Jr. who was the silent owner and in later years was involved with Elke McCoy.
Check this out:
http://www.corporationwiki.com/Florida/Panama-City/agape-incorporated-4441387.aspx
18
Aug
Posted by Panamaed in Uncategorized. Leave a Comment
I had an interesting search term used to access my blog yesterday that I would like to share with everyone in hopes that it may lead to the arrest and conviction of the Panama City Beach First Baptist Church murderer. I know two witnesses have already come forward with what should have been enough information, added to the forensic evidence (if any was properly collected), to get an arrest.
The search term was “robbie ellison panama city beach shirt” which led me to this story:
http://www.wjhg.com/home/headlines/100396329.html
I am wondering just how many people are involved in the coverup of the conversion of Church and The Ellison Group assets and the murder of Robert Shawn Ellison.
Seems to me there are quite a few……what do you think?
14
Aug
Posted by Panamaed in Uncategorized. Leave a Comment
12
Aug
Posted by Panamaed in Uncategorized. Leave a Comment
First, it has been a very long time and the family and I have exhausted all of our efforts to bring this case to closure. It was evident that every aspect to this tragic case was examined and re-examined. I became very ill after our investigation, I underwent severe cardiac problems and now I have total kidney failure, I now undergo dialysis 5 days a week.
My heath is not well, but, still I continue to examine and re-examine every part of the investigation. What everyone does not know is the first much of the physical evidence was virtually gone. No clothing, blood spatter,and so on were gone. I can tell you this, I was very skeptical about this entire case from the beginning. I read FHP reports, medical examiner reports and every report that was available to me and my office.
I had to reconstruct the entire crime scene from glossy colored photo’s. I do believe that FHP should have immediately had a breath alcohol test o blood test on Chris Montgomery, that is my opinion and mine alone. This was considered a traffic fatality, and, these test should have been done. A beret was found at the scene, not by law enforcement, but by the family when they arrived at the scene. The hair beret has hair fibers still attached to the hair beret, it was my opinion that this beret hair fibers were found with roots from the scalp. This beret was found I believe some 20-25 feet from the point of impact. How did it get there. A theory was that it was possible that a confrontation may have taken place prior to the accident. It was found outside the garage door about 3-4 feet from the door. I also questioned the blood spatter found on he wheel well next to the running boards. I wanted to examine the clothing that Tanya was wearing that night for any valuable evidence, I was told it was destroyed, why ? I had documented all of this inconsistencies in a very long report as well as a letter to then Gov. Charlie Crist. You now that out come of that.
I have sat back and read many of the comments, opinions and so forth, but the only one who hold the key to this case is Chris Montgomery. I will never put this case down, I will always hunt for information. After all this is not Montgomery’s first rodeo.
http://www.topix.com/forum/city/panama-city-fl/T0JERP7UP6944KJD3
9
Aug
Posted by Panamaed in Uncategorized. Leave a Comment
It seems Glenn Hess has reneged on his oath of office more than once.
There are numerous CRIMINAL COMPLAINTS that he has on his desk that he has failed to pursue or prosecute in order to protect his MOBSTER BUDDIES!
HESS has also looked the other way while MULTIPLE MURERS took place INCLUDING THE CHURCH MURDER and subsequent asset conversion by HESS CONTRIBUTORS AND RELATIVES OF EMPLOYEES..
HESS also failed to investigate and prosecute THE BAY COUNTY PROPERTY TAX FRAUD CASE.
HESS has also failed to investigate and prosecute THE US ARMY CORPS OF ENGINEERS “THE ARMORY SCAM” PERPETRATED BY HIS SUPPORTERS.
One also has to wonder about the Shannon Evans Farooqui case that was purposefully mishandled to cover up for the White Western Mens Club’s “THE MERCURY MAN” and his employee who was protected by Law Enforcement and the Media.
More to come…..
13
Jun
Posted by Panamaed in Uncategorized. Leave a Comment
Do you remember back in the ’70′s when a local Panama City, Florida attorney sat on the board of the bank represented that bank and the largest land owner in Bay County and coerced all the business to his “silently owned” title company and he and his partners received an “examination fee” for looking at the case file and it was overlooked by all the authorities…..of course most all the Federal Judges came from that same firm…..and some are still on the bench.
This is just a part of what is wrong with the tactics of Fidelity National Title Group to monopolize the Title Insurance Industry and pimp out the OFFICIAL RECORDS.
First Fidelity National Title Insurance Company and all of the many subsidiary companies such as Chicago Title Insurance Company (whose Agent H. B.James’ Gulf Coast Title , with others and Government assistance, “PANAMAED” Florida Title), Lawyers Title Insurance Corporation, Commonwealth, American Pioneer, Pioneer National, Ticor Title Insurance, Industrial Valley Title Insurance Company, ect, ect, ect…..ran all the mom and pop businesses out of business, forced them out, bought them out or froze them out with coercion of business practices that violate State and Federal Law……NOW THIS:
Fidelity Software Licenses Were Really Illegal Kickbacks, Suit Claims
June 06 2012 (subscription)
Last Friday, a federal class action suit was filed against Fidelity National Financial and several of its title insurance and other settlement service subsidiaries, alleging violations of RESPA. The lawsuit alleges that Fidelity disguised millions of dollars in illegal kickbacks to real estate companies as software license fees, in a scheme that lasted nearly a decade.
By subscription only: http://www.sourceoftitle.com/articles.aspx
3
Jun
Posted by Panamaed in Uncategorized. 2 Comments
SOME SERIOUS ISSUES!!!
HARRISON LAW FIRM????
LA QUINTA-COMFORT INN/PATEL???
This ties to the Charter Sharia Law School…..
THIS IS THE LINK TO THE ORIGINAL CHARTER WHICH STATES:
ARTICLE III PURPOSE
The purpose for which the corporation is organized is:
Educate students different languages, including Arabic
and proper Islamic Education.
http://www.sunbiz.org/pdf/81838168.pdf
Florida Non Profit Corporation
RISING LEADERS ACADEMY, INC.
Filing Information
Document Number N10000005879
FEI/EIN Number 800688292
Date Filed 06/17/2010
State FL
Status ACTIVE
Last Event AMENDMENT
Event Date Filed 01/06/2011
Event Effective Date NONE
Principal Address
2615 REDTAIL STREET
PANAMA CITY FL 32405
Changed 01/06/2011
Mailing Address
2615 REDTAIL STREET
PANAMA CITY FL 32405
Changed 01/06/2011
Registered Agent Name & Address
ABDELJABER, SOHA
2615 REDTAIL STREET
PANAMA CITY FL 32405 US
Address Changed: 03/02/2011
Officer/Director Detail
Name & Address
Title D
ABDELJABER, SOHA
2615 REDTAIL STREET
PANAMA CITY FL 32405
David Thompson seems to be “connected”…..YOU TELL ME????
http://www.facebook.com/profile.php?id=100003906031226
AND NEVER FORGET THIS:
http://www.newsherald.com/articles/looks-100736-lynn-designer.html
http://www.nwfdailynews.com/articles/pensacola-49989-seize-sue.html?fb_comment_id=fbc_10150818045041861_21658469_10150826619236861#f4cd54d4b882e
http://www.findcontractor.org/architect/Architecture-10-Inc-panama-city-11713.htm
http://www.architecture10.com/index.html
KABUKA, MUKHTAR ARCHITECTURAL RESEARCH AND DEVELOPMENT INSTITUTE ,
INC. N04000000190
KABUKA, MUKHTAR ARCHITECTURE 10, INC. P03000026404
KABUKA, MUKHTAR ARCHITECTURAL RESEARCH AND DEVELOPMENT INSTITUTE ,
INC. N04000000190
KABUKA, MUKHTAR ARCHITECTURE 10, INC. P03000026404
KABUKA, MUKHTAR H MUSLIM AMERICAN SOCIETY – FLORIDA REGION, INC.
N06000011392
KABUKA, MUKHTAR H MUSLIM AMERICAN SOCIETY – PANAMA CITY CHAPTER, INC.
N10000004947
KABUKA, MUKHTAR H MUSLIM AMERICAN SOCIETY – FLORIDA REGION, INC.
N06000011392
KABUKA, MUKHTAR H MUSLIM AMERICAN SOCIETY – PANAMA CITY CHAPTER, INC.
http://qpublic6.qpublic.net/qpmap4/map.php?county=fl_bay&parcel=11771-005-000&extent=1597157+440056+1599707+441381&layers=parcels+parcel_sales+roads
| Florida Limited Liability Company |
| WAHLBERG NATIONWIDE, LLC |
| Filing Information |
| Document Number |
L03000054611 |
| FEI/EIN Number |
582680322 |
| Date Filed |
12/17/2003 |
| State |
FL |
| Status |
INACTIVE |
| Last Event |
ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed |
09/16/2005 |
| Event Effective Date |
NONE |
|
| Principal Address |
1600 MARINA BAY DRIVE
#302
PANAMA CITY FL 32409 US |
| Mailing Address |
1600 MARINA BAY DRIVE
#302
PANAMA CITY FL 32409 US |
| Registered Agent Name & Address |
BENNETT, DERRICK
112 E. THIRD CT.
PANAMA CITY FL 32401 US |
| Registered Agent Resigned: 05/01/2009 |
| Manager/Member Detail |
| Name & Address |
| Title MGR |
WAHLBERG, RAYMOND E
1600 MARINA BAY DRIVE, #302
PANAMA CITY FL 32409 US |
23
May
Posted by Panamaed in Uncategorized. 2 Comments
THIS IS WHAT YOU GET WHEN YOU FOLLOW THE MONEY!
THIS IS RELATED TO ALHAKAM HUDAIHED, M.D.
ALHAKAM HUDAIHED, M.D. OFFICE
GCDPG MTG
LINKS WITH TIES TO PATEL, HARRISON LAW FIRM, VISION/CENTENNIAL BANK AND JOE.
THIS IS WHO “TOTES THE NOTE” ON THEIR HOME:
HOME FINANCING “THE SHARIA WAY!”
http://guidanceresidential.com/islamic-home-financing-sharia-compliant?gclid=COeHy6bClrACFSdeTAodv3Qm2Q
THIS IS THE LINK TO THE ORIGINAL CHARTER WHICH STATES:
ARTICLE III PURPOSE
The purpose for which the corporation is organized is:
Educate students different languages, including Arabic
and proper Islamic Education.
http://www.sunbiz.org/pdf/81838168.pdf
THIS IS THE ORIGINAL DEED TO THAT PROPERTY:
http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?Book=1236&Page=1306&BookType=OR
AND WHO “TOTES THE NOTE” ON THE MORTGAGE:
http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=6515387&rn=1&pi=0&ref=search
AND AS AMENDED:
http://www.sunbiz.org/pdf/89140985.pdf
THIS IS WHAT SUNBIZ.ORG SHOWS FOR THE FLORIDA NON-PROFIT CORPORATION:
| Florida Non Profit Corporation |
| RISING LEADERS ACADEMY, INC. |
| Filing Information |
| Document Number |
N10000005879 |
| FEI/EIN Number |
800688292 |
| Date Filed |
06/17/2010 |
| State |
FL |
| Status |
ACTIVE |
| Last Event |
AMENDMENT |
| Event Date Filed |
01/06/2011 |
| Event Effective Date |
NONE |
|
| Principal Address |
2615 REDTAIL STREET
PANAMA CITY FL 32405 |
| Changed 01/06/2011 |
| Mailing Address |
2615 REDTAIL STREET
PANAMA CITY FL 32405 |
| Changed 01/06/2011 |
| Registered Agent Name & Address |
ABDELJABER, SOHA
2615 REDTAIL STREET
PANAMA CITY FL 32405 US |
| Address Changed: 03/02/2011 |
| Officer/Director Detail |
| Name & Address |
| Title D |
ABDELJABER, SOHA
2615 REDTAIL STREET
PANAMA CITY FL 32405 |
23
May
Posted by Panamaed in Uncategorized. 2 Comments
Tyndall Federal Credit Union Attorney whose firm also represented Rev. J.W. Hunt when I got PANAMAED has recently been busted for DUI….not to say he was guilty…..hehehe……
http://mugshots.com/US-Counties/Florida/Bay-County-FL/Jerry-Woods-Gerde.7600521.html
JEROME WOODS GERDE, aka JERRY GERDE, also prepared all the documents regarding the ILLEGAL FRAUDULENT CONVERSION of Tyndall Federal Credit Union assets at 1430 Harrison Avenue, Panama City, Florida which included WHAT I BELIEVE WAS the Racketeering “PAYOFF” of Gulf Coast Title/H. B. JAMES!
http://www.floridabar.org/names.nsf/0/914614DEBEA997A185256A83001AF237?OpenDocument
12001484CTMA
STATE OF FLORIDA vs. GERDE, JEROME WOODS |
|
|
|
| Summary |
| Judge: |
GRAMMER, JOE |
Case Type: |
Criminal Traffic |
Status: |
OPEN |
| Case Number: |
12001484CTMA |
Uniform Case Number: |
032012CT001484XXAXMX |
|
|
| Clerk File Date: |
3/30/2012 |
Status Date: |
3/30/2012 |
|
|
| SAO Case Number: |
|
Total Fees Due: |
0.00 |
Booking #: |
12003602 |
| Agency: |
PANAMA CITY POLICE |
Agency Report #: |
|
|
This is the link:
https://court.baycoclerk.com/BenchmarkWeb2/CourtCase.aspx/Details/2540584?digest=LV8ZFNly80y3faZrGMYxxg
I DO HOPE JUDGE JOE GRAMMER AND GLENN HESS DO THEIR JOBS!
WHAT GOES AROUND……..DOES COME AROUND!!!
THIS REALLY STOOD OUT IN THIS CASE, TOO:
“3/30/2012 APPLICATION FOR INDIGENT STATUS FILED”
30
Apr
Posted by Panamaed in Uncategorized. Leave a Comment
I FOUND OUT WHY COMFORT INN IS SO CONCERNED:
COMFORTINNBALLARD
AND THIS IS ONE KEY AS TO WHY THE STALKERS DO WHAT THEY DO:
KARLROVEDEED
I JUST POSTED THIS NOTICE TO TOPIX:
Your PERVERTED DEATH THREATENING IDENTITY THIEVING STALKER that goes by the anonymous user names of GOOD OLE BOY, NOBAMA, HEHEHE, JACQUE, AND MANY, MANY MORE continues to attack me even after they know I have been CENSORED!
I hope you have noticed how your clicks have diminished since you CENSORED ME!
NEXT UP…….CALLING FOR A BOYCOTT ON TOPIX…..IF YOU DON’T CHANGE YOUR POLICY OF SUPPORTING PERVERTED DEATH THREATENING IDENTITY THIEVING STALKERS THAT USE “HATE SPEECH” TO TRY TO SUPPRESS THE “FREE SPEECH” OF OTHERS!
THE PERVERTED STALKER ALWAYS POSTS FROM A LOCATION THAT HAS A COMFORT INN….WHAT DOES THAT TELL YOU?
NOW YOU HAVE CENSORED ROBERT SHAWN ELLISON’S SISTER FROM POSTING THE TRUTH ABOUT THE MURDER AND COVERUP OF HER BROTHER.
SHE WAS ATTACKED BY “YOUR” HATCHET/STALKER “NOBAMA, et.al.” WHOM YOUR SITE SUPPORTS AND CONDONES!!
ARE YOU GOING TO ALLOW THE SAME THING TO BE DONE TO ROBERT SHAWN ELLISON’S CHILD?
WHAT ARE YOU GOING TO DO ABOUT IT?
This is relative to the Robert Shawn Ellison MURDER link:
http://www.topix.com/forum/city/panama-city-fl/TNFCP7SRH420BV0EI/p25#lastPost
[QUOTE who="Alabmagirl40IsAnIdiot"]<quoted text>The idiots and liars were kicked off. You will be next. Everyone knows you are an idiot.[/QUOTE]
This Obama multiple user is a perverted, death threatening, identity thieving, CROOKED LAW ENFORCEMENT SUPPORTER/SUPPORTED STALKER and has continually attacked anyone trying to post the truth and you allow them to continue, thereby being a party to their illegal overt acts.
User alabamagirl40 is the MURDERED PARTY—– ROBERT SHAWN ELLISON’S sister.
She knows that Law Enforcement KNOWS who the murderer is and refuses to arrest him due to the other MOBSTERS THAT ARE INVOLVED!
SHE ALSO KNOWS THAT I AM BEING CENSORED…..AND WHY!!!
Now Topix has CENSORED Robert Shawn Ellison’s sister to prevent the truth from coming out about the brutal murder of her brother.
Robert Shawn Ellison’s child is there now pleading and hurting over all this.
http://www.topix.com/forum/city/panama-city-fl/TNFCP7SRH420BV0EI/p25#lastPost
WILL THERE EVER BE JUSTICE FOR ROBERT SHAWN ELLISON AND HIS FAMILY?
THE LAW ENFORCEMENT OFFICERS KNOW WHO KILLED ROBERT SHAWN ELLISON AND ARE COVERING IT UP TO PROTECT THE MOBSTERS THAT PAID TO HAVE IT DONE AND SEIZED “THE ELLISON GROUP” ASSETS LIKE HE WAS JUST “HOLDING IT” FOR THEM……..THIS IS NOT THE FIRST TIME THEY HAVE USED THE FEDERAL AGENTS/COURTS, STATE AGENTS/COURTS, COUNTY AGENTS/COURTS AND CITY POLICE OFFICERS TO DO THEIR DIRTY WORK.
ENOUGH IS DAMN ENOUGH!!
FOLLOW THE DAMN MONEY FOOLS!!!
24
Apr
Posted by Panamaed in Uncategorized. Leave a Comment
I have been doing some research involving the “incident” where Lowell Kelly lost his life.
The fact the investigation has been botched, as evidenced by the incident report, State Attorney Glenn Hess’ stonewalling and the media’s typical investigative reporting breakdown, leads me to believe there is a lot more to this story than is being reported.
I have received some very disturbing information and have forwarded it to authorities, but who knows who you can trust these days…….
If you have any information, please come forward.
21
Apr
Posted by Panamaed in Uncategorized. Leave a Comment
WHO OWNS TOPIX WEBSITE
SUBMITTED BY JAMES BROWN
DO YOU THINK THAT IT IS ETHICAL FOR RELIABLE NEWS COMPANIES SUCH AS GANNETT, TRIBUNE AND McCLATCHY TO OWN AN UNETHICAL AND ABUSIVE WEBSITE LIKE TOPIX?
In August 2006 a press release indicated that GANNETT (GCI), Tribune and McClatchy a triumverate of the nations most powerful newspaper holding companies had increased major equity stakes in web companies such as Topix.net.
Since that time, dozens of these companies have dumped TOPIX as their online commenting forum in spite of still maintaining ownership of Topix shares, in place of manageable and registration based services such as FACEBOOK, OPEN ID, YAHOO or DISQUS.
Under the agreement, Gannett and Tribune would each increase their equity stakes in Topix to 31.9%.
THE TRANSACTION
The agreement valued Topix.net at $72 million.
In November of 2006 VENTURE WIRE reported that TOPIX was valued at approximately $72 million. That year, Topix stated that it raised $15 million in additional funds from their media investors GANNETT (GCI), TRIBUNE (privately held) and McCLATCHY (MNI) raising their states in TOPIX to the following percentages:
GANNETT – 33.7%
TRIBUNE – 33.7%
McCLATCHY – 11.9%
One website has estimated Topix’s revenue at $1 million per year which could be a big paper loss for McClatchy, Gannett and Tribune who it appear to have invested initially in the company when it was valued at $72 million and then invested $15 million more.
TOPIX does not appear to have any hard assets other than office assets, but with their ability to dominate GOOGLE searches, they certainly do have some soft assets. Of course what they DO with those assets, is everyone’s concern.
Topix refused to disclose the financials of the deal but one article puts the cost at about $5 million. Combine that with the $15 million subsequently invested and the total was $20 million.
Since they don’t invest in moderators very much, their biggest salaries are no doubt their execs.
So, Topix generates quite a bit of secret money for Tribune, McClatchy and Gannett but the question is, do they have any way to make money if they do not attract unmoderated town by town forums? Furthermore, do they have any social value? Any at all.
Topix simply reaps the benefits because they own the Google searches better than most of the newspaper sites do. So, the reasons for affiliation with Topix by media companies is all but gone, leaving one to wonder if they are just quietly profiting from Topix command of the anonymous blog world or if they are afraid that selling their investment would kill the company and create more attention.
So, as of March 2005 Topix ownership was as follows:
Founders – 25%
Gannett – 25%
Knight-Ridder (McClatchy now) – 25%
Tribune – 25%
It was more widely publicized that the triumvirate invested $15 million more however the investments were not equal because at the end of the deal, the ownership was divided as follows:
GANNETT – 33.7% TRIBUNE – 33.7% McCLATCHY – 11.9%
We presume the balance twenty percent to be still owned by the founders of Topix LLC
Topix Can Skirt New California Cyberbullying Law
A new law in California, SB1411, makes it a crime to create a fake online profile to harm someone. This law addresses the rather understood situation where someone makes up a fake Facebook or MySpace account and harms someone through defamation, harassment or cyber bullying.
However, the fact that nobody has to register with Topix to comment means that Topix can be used to skirt the law. You don’t have to ‘fake it’ with Topix. You can legally hide. This creates two interesting issues:
1) Does this law create an incentive for companies to drop registration altogether. After all, the law basically says that if you don’t have to identify yourself anyway, you can harm people online.
2) Since Topix does not require registration, is it possible that judges might interpret the law this way: Anonymous comments are all fake. In other words, either you identify yourself, or you are fake. In this way, all anonymous posts which harm, will be interpreted as fake and will be covered by the law.
==============
HOW DO THINGS FROM TOPIX APPEAR SO FAST ON GOOGLE?
Topix has instituted no measures which would prevent cyberbullying, harassment, cyber stalking, antisemitism, hate and defamation in spite of years of complaint and abuse by victims, many of who have suffered emotional, psychological, and financial harm from lost jobs and destroyed reputations.
So, if the literal comings and goings, our purchasing decisions and virtually every piece of data which can be collected about our use of the internet, the public deserves to understand why Google searches give an unusually high and powerful relevance to user generated news on Topix.
It is clear that what Google does behind the scenes is a closely guarded secret but there doesn’t seem to be any major economic advantage to Google, as many other websites have much more reliable news. In fact, research has shown that once a person’s name has been removed from Topix, Google searches on that person’s name bring up a much richer variety of relevant websites.
In order to be able to further trust Google, we all need to know what their views are on handing Topix so much power.
The Bizarre Phenomenon of Topix Echo
Some new information about the bizarre phenomenon that has been named Topix Echo. When a Topix post is deleted, there are several different artifacts that remain on the internet:
1) The actual link to the deleted post will still work. It will land on the Topix main page for the town where the post had existed. This is a good deal for Topix because they get more traffic to their site and in fact capture traffic that they really have no apparent right to. For example, if the post about Augustus Gloop is deleted (see below) then future searches on Augustus’s name will bring people to the TOPIX page in one of several Illinois towns, instead of to pages with relevant information about the fictional Roald Dahl character.
However, Topix instead just redirects to their local site and this tells GOOGLE that the search result might still be relevant. This practice is COMMON with legitimate news sites which archive articles over time and perhaps want to sell you the archived article. But the assertion is that if it justified being deleted, then it justifies being de-indexed.
2) The CACHE of the post may still exist for a time. All search engines take a snapshot of web pages that they index. When the page has changed or been deleted, Google may take some time to change the snapshot. Therefore, Google will have their own version of the page (it has less images than the actual page and no apps, Java, etc) which you can see by clicking CACHED next to the web result.
3) TOPIX ECHO
People searching for the Topix post, or the subject of the posts name, or the defamed company, will just end up on Topix (usually the town page where the post existed) even if the CACHE is gone and there is no link to the deleted post. There are cases of people whose names were on Topix for years, whose names were deleted off Topix. Yet when you Google that person’s name and town, even though their name appears NOWHERE on Topix, you will come to the Topix city page In many cases, the Topix page will be the NUMBER ONE result of a search on that person’s name, a name which exists nowhere on the page. This is an irrelevant Google search result.
Topix Controls GOOGLE – The Shocking Truth
Google is the most used search engine in the world and one of the most powerful internet companies in existence today. Whole businesses exist to help companies maximize their position and relevance with respect to GOOGLE SEARCHES.
Yet a Topix post, anonymous and unmoderated (other than for profanity), could be listed on a local GOOGLE search in just six minutes. And within a day, it can become the number one destination for certain search terms on GOOGLE.
How is this possible for a website which draws its content from other sources or from web users and, more importantly, which has no verification whatsoever as to the truthfulness of what is posted on its site? Meanwhile, the evidence is there to prove that whatever is posted on Topix unfairly rides high on search engine relevance, whether it is true or not, harmful or not or relevant or not.
Knowing that Topix posts are anonymous, do not require registration, and are under moderated, one can easily see the power that defamation, harassment or cyberbullying has on Topix.
I do not understand why it is that GOOGLE affords Topix such unprecedented domination of web searches, especially when under ten people are moderating Topix forums.
TOXIC TOPIX:
Toxic Topix has uncovered three pieces of information relevant to GOOGLE searches which may help readers understand why unmoderated anonymous posts of any kind, whether true or false, defamation or news, abusive or reasonable, seem to ride to the top of GOOGLE searches. Google’s search technology is patented and thousands have tried to understand exact how it works. So the information below is speculative based on research done by others:
1) new!!! Google counts the number of times that a website is linked to around the internet. The more links, the more relevance the website is given. However typically, multiple links from the same website are only treated once. Research has shown that Topix forums typically link to each other in various ways and Topix crossposts forums on nearby towns. However, Google may be treating these as individual news stories. If this is true then Topix can boost traffic to its own pages by linking to itself and this would give Topix a crazy amount of power over Google, potentially more than any other user generated content site.
2) Google appears to give a higher rank to websites which have historically been reliable sources of information whether or not they still are. In other words, as a news aggregator, Topix drew in very reliable news from very reliable news sources. This gave anything written on Topix alot of relevance for GOOGLE.
3) It is known to find out that GOOGLE probably promotes (meaning it gives higher relevance) to sites which are listed and categorized by DMOZ. DMOZ is a human created directory of websites and DMOZ was basically begun as the Open Directory Project which just so happens to be the predecessor to the creation of TOPIX.COM.
I am also reminded that GOOGLE is a COMPANY not the government and therefore they can be unfair and unbiased.
The problem of course is that we TRUST GOOGLE and if they (GOOGLE) are consistently giving priority to TOPIX it really means that GOOGLE is partially a TOPIX search engine and not an engine that actually provides a full and complete web search.
It also begs the question as to WHY Google gives Topix such power.
I realize that Topix is a news aggregator and therefore using it to facilitate searching for news is effective for you apparently.
However, Topix forums are not news. They are unmoderated and littered with garbage, yet GOOGLE searches give them the highest of priority other than superpower websites like CNN.COM or AMAZON.COM.
========================================================
Topix CEO Chris Tolles Getting Defensive – Is the Truth Coming Out?
Topix CEO Chris Tolles claims that Topix champions free speech, enabling anonymous insults and salacious gossip, both of which are fine of you are TMZ or INSIDE EDITION talking about public figures but highly destructive when targeting private citizens and youth (and Topix has no way to tell what is true and what isn’t).
IIt is actually thought that Topix is taking this stand for the most part because it gives them a ’cause’ which justifies their pushing internet ads for profits on things that other people write. I think that if Topix had to actually do the work to make their site responsible that they would lose their “money maker.”
20
Apr
Posted by Panamaed in Uncategorized. 2 Comments
This is the Bank Charles S. Isler, Jr. represented as their attorney while also representing Saint Joe Paper Company (JOE) . His firm represented me one time……while he “slilently” owned Panama Title, a Lawyers Title agent, which was my first experience being “PANAMAED!”
Lawyers Title as well as Industrial Valley Title, Florida Title Insurance, Inc.’s underwriter, American Pioneer, who owns OnCore,the company Florida Clerk of Courts have prostituted our PUBLIC RECORDS out to, Old Republic, Chicago Title, Commonwealth and others are owned by Fidelity National. Fidelity National had the nerve to use the name “FIDELITY CONTRAFUND” which to me tells it all.
There have been some very interesting incidents in their past, but none so interesting as their acquisition by Trustmark National Bank.
These links will explain the connections that have been present for decades, but hidden from the public:
This is John Hindsman:
http://www.corporationwiki.com/Florida/Lynn-Haven/john-g-hindsman-P3397642.aspx
Pay particular attention to Patrick Bienvenue and his connections:
http://www.corporationwiki.com/Utah/Salt-Lake-City/patrick-bienvenue-P3463419.aspx
The Fidelity National link is what I hate the most:
http://www.corporationwiki.com/Florida/Jacksonville/fidelity-national-card-services-inc-2289681.aspx
These are the people that I feel have had a major hand in destroying the United States of America with their monopolistic practices, coercion of business and their influences on Governmental Corruption.
I filed a qui.tam. Racketeering Influenced and Corrupt Organizations Act suit against Bay Bank when H.B. James of Gulf Coast Title, a Chicago Title Agency owner and White Western Men’s Club attendee, violated multiple illegal overt acts in concert with IRS Agent Russell Raymond Ervin who was found dead just days after being served by US Marshals as Co-Defendants.
During the 10 year duration of this suit, of which the two volume foot thick file sat on the corner of Northern District of Florida’s Chief Federal Judge William Stafford’s desk, Bay Bank with ties to Bay Savings Bank and it’s board member James Maulden was indicted for numerous illegal overt acts such as Racketeering and Bank Fraud.
19
Apr
Posted by Panamaed in Uncategorized. Leave a Comment
ANOTHER NOTICE TO TOPIX:
You continue to allow these NEFARIOUS PERVERTED DEATH THREATENING IDENTITY THIEVING STALKERS to attack those that are just trying to disseminate truthful honest dialog about topics at hand.
You have blocked my registered users PANAMAED and David PANAMAED Harbin which has allowed these IDENTITY THIEVING STALKERS to assume my identity and post libelous perverted and threatening comments against me and are posing as me to attack others.
This is just another in a list of formal complaints to you that goes unanswered and unresolved.
7
Apr
Posted by Panamaed in Uncategorized. Leave a Comment
UPDATE:
ON MY SITE THIS MORNING FOLLOWING PANAMA CITY NEWS TOPIX POST.
THEY HAVE ME BANNED THERE FOR DISCLOSING ALL THE GOVERNMENTAL CORRUPTION, MURDERS AND COVERUPS.
http://whatismyipaddress.com/ip/24.214.10.115
SEARCH TERM: http://panamaed.word…each-baptist-church/
These are the search terms used:
| white western mens club panama city |
3 |
| mens clubs panama city panama |
1 |
| panama city white western men’s club |
1 |
| tracy burnham burt, panama city, florida |
1 |
Could be the nobama, gman, hehehe, jacque, ect…link. Has posted under numerous aliases in the past.
This is another IP they use:
Number of Entries:
3 (2 this visit)
Entry Page Time:
22 Mar 2012 17:14:35
Visit Length:
2 mins 21 secs
Browser:
Firefox 11.0
OS:
Win7
Resolution:
Unknown
United States Flag
Total Visits:
2
Location:
Santa Rosa Beach, Florida, United States
IP Address:
Comcast Business Communications (75.144.224.137) HARRISONSALE
Referring URL:
(No referring link)
Entry Page:
Exit Page:
This is the IP info:
http://whatismyipaddress.com/ip/76.73.180.230
This is the info off Sitemeter:
Domain Name (Unknown)
IP Address 76.73.180.# (KNOLOGY Holdings)
ISP KNOLOGY Holdings
Location
Continent : North America
Country : United States (Facts)
State : Alabama
City : Madison
Lat/Long : 34.7135, -86.7421 (Map)
Language unknown
Operating System Microsoft WinNT
Browser Firefox
Mozilla/5.0 (Windows NT 6.1; rv:11.0) Gecko/20100101 Firefox/11.0
Javascript disabled
Time of Visit Mar 22 2012 5:00:33 pm
Last Page View Mar 22 2012 5:10:38 pm
Visit Length 10 minutes 5 seconds
Page Views 2
Referring URL
unknown
Visit Entry Page http://panamaed.word…ub-runs-panama-city/
Visit Exit Page http://panamaed.word…ub-runs-panama-city/
Out Click
Time Zone unknown
Visitor’s Time Unknown
This is the IP info:
http://whatismyipaddress.com/ip/76.73.180.230
This is the IP off Statcounter:
Number of Entries:
6
Entry Page Time:
22 Mar 2012 16:56:22
Visit Length:
34 mins 43 secs
Browser:
Firefox 11.0
OS:
Win7
Resolution:
Unknown
United States Flag
Total Visits:
2
Location:
Panama City, Florida, United States
IP Address:
Knology (76.73.180.230) [Label IP Address]
Referring URL:
(No referring link)
Entry Page:
Exit Page:
5
Apr
Posted by Panamaed in Uncategorized. Leave a Comment
http://www.charliecristgovernor.com/uploads/Rick_Scott_March_270001.pdf
This is a letter to Florida Governor Rick Scott by an attorney in the matter of the Murray Cohen murder.
28
Feb
Posted by Panamaed in Uncategorized. Leave a Comment
I have been watching my blog hits for quite some time and have been tracking some rather nefarious hits that lead back to the Living Word Of Faith “ENTERPRISE!”
I will be disclosing specifics very soon.
The Living Word of Faith Fellowship, Inc.
Carl Curti
Eddie G Pitts
R Marie Harms
Donnie Jackson
Thomas P Martin
Elton Haddock
http://www.corporationwiki.com/Florida/Vernon/elton-h-haddock-P773906.aspx
PROFILE ALSO VISITED BY:
Charles Daniels
Located in Panama City, FL
Elton H Haddock
Located in Vernon, FL
Phil Shaw
Located in Griffin, GA
Phil Shaw
Located in Roswell, GA
Phillip Shaw
Located in Gulfport, MS
George Daniel
Located in Griffin, GA
Let me tell you about Charles Daniels and George Daniel……oh…..wait…..I have an important meeting to attend first….this is just too good……
23
Feb
Posted by Panamaed in Uncategorized. 1 Comment
Attorney urges officers to file corruption complaints with FBI
Reported by: Patty Santos Email: psantos@wtxl.tv Last Update: 6:34 pm
Watch The Video For Special Report News At 6 PM, 2/21/2012
Tallahassee, Fla. (WTXL) — Leon County Attorney David Chester is urging sworn officers who have corruption concerns to file their complaints with the FBI’s Public Corruption office.
Chester has been working corruption allegation cases against Leon County agencies for several years now. He questions the validity of the internal investigation that lead to the arrest of LCSO Deputy David Graham. Graham was charged with stealing thousands of dollars from an elderly man, our call to his attorney has not been returned.
LCSO Legal Counsel Alan Griner investigates an average of 30 to 50 cases involving deputies each year. He says the majority of them are unfounded. “If someone calls us with an allegation of a complaint we investigate the complaint,” he said. “We try to be consistent with our investigations.” Internal Investigation officers look for facts on a case; the case is then handed to other higher ranking officers within the department for review, before it’s handed to the Sheriff. If the deputy wishes to have the case and disciplinary action reviewed, it goes to another group of officers within the department.
The Tallahassee Police Department follows a similar protocol with their officer complaints reviews said officer David Northway. “We are transparent in the problems we have; all departments will have issues.” he said. “If they pop-up here, we expect them to be found out and we follow through with them.”
It’s this process that Chester says he finds questionable. He urges anyone in the public and even deputies file a public corruption case with the FBI instead.

16
Jun
Posted by Panamaed in Uncategorized. Tagged: 1126 Plantation Drive, 14th Judicial CIrcuit Medical Examiner, 14th Judicial Circuit of Florida, Bay Dodge, Clay Duke, George Gainer, Glenn Hess, III, Jason Posey, Jeff Haire, Jeremy Mathis, King L. Williams, Marina Bay Condo, Michael Hunter, Nicholas Dean Duke, Ocean Channel Adventures, Rhonda Posey, Shannon Evans Farooqui, Tony Arnone, Wells Fargo, White Western Men's Club. 6 Comments
UPDATE:
I HEAR THEY HAVE OPENED UP THE INVESTIGATION ON THIS CASE AGAIN..IN MY OPINION THIS WAS A MURDER……..I WONDER IF THE STATEMENT MADE BY JEFF HAIRE REGARDING SHANNON’S ROLEX WATCH AND HER JEWELRY BEING IN POSSESSION OF SOME CRACK DEALER HAD ANYTHING TO DO WITH IT…..SEEMS THAT STATEMENT WAS RETRACTED AND DENIED…..ONE CANNOT TAKE BACK STATEMENTS LIKE THAT MADE TO DISTRAUGHT FAMILY MEMBERS IN LIGHT OF HOW THEY WERE TREATED BY THE CORRUPT FUNERAL HOME THAT DENIED THEM UNLIMITED ACCESS TO THEIR FAMILY MEMBER TO, IMHO, HIDE THE MULTIPLE INJURIES AND SIGNS OF FOUL PLAY.
I HAVE JUST RECEIVED A TREAT OF LITIGATION TRYING TO FORCE ME TO TAKE THIS POST DOWN.
THE COMMENT IS LISTED BELOW…..WITH MY RESPONSE AND QUESTION.
NICHOLAS DEAN DUKE, WHO LISTED THE SAME $500K PLANTATION DRIVE HOME WHERE SHANNON WAS LIVING WITH JASON POSEY WHEN I BELIEVE SHE WAS MURDERED , WAS ALSO ARRESTED:
http://baymugshots.com/2011/09/06/nicholas-dean-duke/
THIS IS MORE THAN JUST STRANGE…..RHONDA ODEAN POSEY WAS ARRESTED……AGAIN!!!
SHE LISTED THE PLANTATION DRIVE HOME WHERE SHANNON LIVED AS HER RESIDENCE….AGAIN!
SOMETHING IS VERY FISHY ABOUT THE FAILURE TO INVESTIGATE!
http://baymugshots.com/2011/09/06/rhonda-odean-posey-4/
Check out this new mugshot, the party and the address:
http://baymugshots.com/2011/07/18/rhonda-odean-posey-3/
Is this the Marina Bay connection:
http://baymugshots.com/2010/10/06/rhonda-odean-posey/
http://baymugshots.com/2010/10/28/rhonda-odean-posey-2/
There was also a report of a Sailboat that had floundered in that same area……AND the owner of the $452K home, King L. Williams, III of Santa Barbara, CA had a Boat Building Business, OCEAN CHANNEL ADVENTURES INC.,……no one ever identified the boat.
Shannon Evans who authorities identified as Shannon Evans Farooqui was found by an unknown fisherman in Callaway Bayou near Cook Bayou and very close to her residence at 1126 Plantation Drive that she shared with her live-in boyfriend Thomas Jason Posey who is said to be employed at George Gainer’s Bay Lincoln Mercury Used Car Lot.
Jeremy Mathis is conducting the investigation and has caused Shannon’s family great pain by failing to communicate with them soon after Shannon was found drown in Cook Bayou and even laughing regarding one critical issue. Jeff Harris is also involved in the investigation.
Anyone having any information about this case needs to contact the family via this site and the authorities.
Rumors have it that they are considering this case a suicide…..but why did the Medical Examiner not mention that the both sides of her head was black and blue?
I DO NOT BELIEVE THAT IS THE CASE. THERE ARE TOO MANY UNANSWERED QUESTIONS!
IT SEEMS THERE IS A MEDIA COVER-UP GOING ON, TOO!
This is the tax info on the residence:
http://qpublic6.qpublic.net/fl_bay.html?parcel=07364-010-000&extent=1632762+411206+1633494+412086&layers=parcels+parcel_sales+dims+roads+lots+block+subs
Red Flags Flying:
1126 Plantation Deed
Notice
1126 Plantation
This is what the local mulletwrapper reported…you can read between the lines to see what was purposefully omitted:
http://www.newsherald.com/articles/information-94280-drive-plantation.html
http://www.newsherald.com/news/bayou-94315-callaway-identified.html
The mugshot from when he was arrested for Domestic Battery you may want to see …..it involves 1600 Marina Bay Drive, Lynn Haven and it seems the case was dropped by Hess for some reason this is all I found:
THOMAS JASON POSEY. Published December 19, 2010. Address, 1600 Marina Bay Drive, Lynn Haven. Age. 37, Race, W, Sex, M, Date, 12/19/2010 …
http://baymugshots.com/2010/12/19/thomas-jason-posey/
Facebook:
http://www.facebook.com/profile.php?id=1334958744
It was falsely reported to authorities that Shannon COULD NOT SWIM
She was raised on a lake and had pool access here and these folks seem to be “connected”:
http://www.vrbo.com/44943
26
Mar
Posted by Panamaed in Uncategorized. Tagged: ANTHONY J. PELLICANO, BILL CLINTON, Fidelity National. 1 Comment
MORE FIDELITY NATIONAL FINANCIAL CORRUPTION NEWS:
As hardball Hollywood lawyers go, Terry N. Christensen ranks in the top tier.
For 35 years, the former Marine Corps prosecutor has served as billionaire Kirk Kerkorian’s legal muscle in contentious deals involving studios, casinos, airlines and the nation’s biggest automakers. According to court records, Christensen once told Kerkorian’s former wife that his client would “bury” her financially if she continued with a child support lawsuit.
“We are tough and we can be, I guess, ruthless,” he told a Los Angeles Times reporter in 1994. “But it’s always within the bounds of honesty, and I think that’s why courts respect us.”
On Wednesday, a federal grand jury alleged Christensen had stepped out of bounds, indicting the 65-year-old attorney on wiretapping and conspiracy charges. Christensen allegedly paid Hollywood private investigator Anthony Pellicano at least $100,000 to tap the phones of Lisa Bonder Kerkorian, a former tennis pro who was married to the mogul for only a month in 1999, to gain the upper hand in their dispute.
Christensen’s indictment sends a shock wave through the ranks of Hollywood’s most powerful lawyers and executives. It provides the first hint at the extent of taped conversations prosecutors have seized from Pellicano’s files, and liberally quotes from them.
Pellicano allegedly told Christensen that his eavesdropping showed that Lisa Kerkorian’s child, whom Kirk Kerkorian did not father, “gets on the phone maybe five or six times a week and just cries into the phone.” In another chat, Christensen allegedly told Pellicano it would be “interesting” to know what Lisa Kerkorian’s reaction was to that day’s court proceedings.
Christensen’s indictment represents the first charges brought against a member of the small fraternity of entertainment lawyers who regularly employed Pellicano in bare-knuckle battles representing celebrities and moguls.
Last week, Pellicano was indicted, along with six others, on federal charges that he wiretapped and performed illegal background checks on dozens of executives and celebrities, including Sylvester Stallone and comedian Garry Shandling. Bertram Fields, one top attorney who used Pellicano, has publicly acknowledged that he is a subject of the investigation. Fields has denied any wrongdoing.
Christensen’s indictment was greeted with disbelief by his longtime legal partner, Patricia Glaser, and, notably, by the notoriously private Kerkorian. The 88-year-old Los Angeles financier, who briefly employed Christensen in the 1980s as president of his Tracinda Corp. investment firm, issued a statement calling his attorney “a paragon of integrity.”
Glaser said Christensen became involved with Pellicano only after death threats were made against Lisa Kerkorian’s child. The case became fodder for tabloids and talk shows when Lisa Kerkorian sought $320,000 a month for her daughter and when such details as the spending of $70,000 for the child’s birthday party were revealed.
“He is probably the best strategist of anybody I have ever worked with,” Glaser said of Christensen. “He is a wonderful lawyer, a wonderful friend and has nothing but integrity.”
Another friend and client, Peter Sadowski, executive vice president and general counsel for Fidelity National Financial Inc., said Christensen resigned his seat on the company’s board of directors Wednesday because of the indictment.
Christensen is a partner in the Century City firm Christensen, Miller, Fink, Jacobs, Glaser, Weil & Shapiro.
“The Clinton camp made much of the fact that Anthony J. Pellicano, an expert on audio recording analysis, had told the press that a twelve-minute portion of the tape of conversations between Flowers and Clinton had been ‘selectively edited’ at two points.”
http://archive.newsmax.com/archives/ic/2003/11/12/112043.shtml
http://www.latimes.com/news/la-me-pellicanolawayer16feb16,1,1717934.story