Posts Tagged ‘FLORIDA DEPARTMENT OF LAW ENFORCEMENT’

FDLE EX CHIEF GERALD BAILEY RATS ON JUST HIS ENEMIES

TAKE EX FDLE CHIEF GERALD BAILEY TO THE GRAND JURY TODAY!!

CLEAN UP CORRUPTION IN FLORIDA’S EXECUTIVE BRANCH THAT HAS LONG SINCE BEEN MOBBED BY CORRUPTION!!

WHERE WAS FDLE CHIEF GERALD BAILEY WHEN I FILED A COMPLAINT TO THE BAY COUNTY SHERIFF’S OFFICE CYBER-CRIME HEAD STEVEN JENCKS, WHO HAS DIRECT TIES TO A LOT OF THE CORRUPTION I REPORT, AND HIS FDLE OFFICE, WHO CERTIFIED FRANK MCKEITHEN’S BAY COUNTY SHERIFF’S OFFICE WITH A 100% RATING, RELATIVE TO DEATH THREATS, CRIMINAL STALKING, IDENTITY THEFT AND PERVERTED LIBELOUS COMMENTS ON TOPIX.COM???

FDLE LAB2

CORRUPT FLORIDA GOVERNOR RICK SCOTT FOLLOWING “PANAMAED”….HE SHOULDN’T BE SMILING….

Scott following Panamaed

REMEMBER LIBERTY COUNTY SHERIFF NICK FINCH….

FinchFlyer3

REMEMBER JENNIFER CARROLL THE EX LT GOVERNOR THAT RESIGNED FOR NUMEROUS REASONS….

JenniferCarroll2

REMEMBER WALTER LEE MONEY WHO WAS APPOINTED BY CORRUPT GOV RICK SCOTT AS THE SECOND SHERIFF PRO TEM FOR LIBERTY COUNTY, FLORIDA REPLACING PENSACOLA  FDLE AGENT CARL  BERTRAM CAUSEY WITH TIES TO SAIC, PEGASUS LABORATORIES, PBI GORDON, PURINA MILLS, TRACTOR SUPPLY COMPANY AND BAYER (SARIN) WAS EXPOSED AND WHO HAD DIRECT TIES TO BATISTA AND GREENBERG TRAURIG..AND MOST PROBABLY KARL ROVE AND JACK ABRAMOFF THE PRIME ENGINEERS OF VOTER FRAUD.

http://conjuringjusticeblog.com/tag/carl-bertram-causey-jr/

Money

FDLE PENSACOLA DRUG CRIME LAB BUSTED FOR CORRUPTION- THE COVERUP IS ON!

 

Seems the FDLE, Florida’s next Ex-Gov Rick Scottt, 2nd Judicial Circuit State Attorney Willie Meggs and Leon County Sheriff’s son prosecutor Jack Campbell thought it was necessary to expedite an arrest without Grand Jury indictment and suspend without pay duly elected Liberty County Sheriff Nick Finch. Sheriff Nick Finch was fully exonerated at trial by a Jury of his peers and they were forced to reinstate him and I’m certain full compensation for his being abused, including indue pain and suffering, by the system is in order.“THIS GUY” was an analyst with the Pensacola Office of the Florida Department of Law Enforcement it seems, but the full story has not been disclosed…..DUE TO ANOTHER CORRUPT COVERUP!

FDLE PROTECTS IT’S OWN…

When Gov Scott had FDLE arrest the duly elected Sheriff they saw fit to do it in haste of expedited a night raid. The media was notified immediately and given the bogus story with many details purposefully omitted…yet all disclosures were made at to the party and the charges.

Gov. Scott appointed Carl Bertram Causey, Jr., an FDLE crony with ties to Pegasus Labs, PBI Gordon, Monsanto, SAIC and Antonacci, to be Sheriff protem. Causey was from the Pensacola Office, too. He was very abruptly replaced with Abramoff – Greenberg Traurig crony Walter Lee Money, Jr. in what seems to be a move right out of the Karl Rove Governmental Corruption Voter Fraud Playbook…..

There are many more stories about how the FDLE covers up for it’s own…

FDLE manager resigns after being accused of misusing state credit card
April 5, 2013|By Desiree Stennett, Orlando Sentinel

An official with the Florida Department of Law Enforcement’s Alcohol Testing Program has resigned amid accusations that she used her state-issued credit card to pay for a cruise and personal shopping trips.

Laura Barfield is accused of using a corporate American Express credit card to purchase $2,700 worth of Carnival Cruiselines tickets as well as another $3,800 at TJ Maxx, Walmart, Ross, Walgreens, Piggy’s BBQ and several other businesses, an FDLE internal investigation found.
Barfield became operations and management consulting manager for the alcohol testing program in 2001. She supervised six department inspectors and had several responsibilities including certifying all breath-test operators for the state.

A six-month investigation was launched when Barfield was accused in two anonymous letters of using her state-issued vehicle to maintain a relationship with a married man while on business trips throughout the state.

The investigative report released Friday said that Barfield, who was often required to travel for work-related court appearances, would stay with her boyfriend instead of a hotel when she had to make trips to Central Florida.

Investigators said she would log the extra mileage used to get to his home along with her official expenses. On one trip, documents state, she drove 407 miles when the trip should have been only about 220 miles.

Barfield told investigators that the state would have paid more ($100 to $120) if she had stayed in a hotel. Instead, she said, the state paid only $20 or less because she stayed with her boyfriend.

Barfield said she visited only when there was a valid, work-related function to attend. However, the document stated, she was not able to prove that many of the trips were actually work-related.

FDLE determined that Barfield’s behavior was unbecoming of an official and that she violated the policy for the use of resources. Barfield will take a four- to six- week leave of absence before her resignation goes into effect in May.

http://articles.orlandosentinel.com/2014-02-01/news/os-fdle-lab-evidence-tampering-20140131_1_evidence-criminal-cases-laboratory

http://articles.orlandosentinel.com/2013-04-05/news/os-fdle-manager-scandal-20130405_1_fdle-credit-card-tripsFDLE LAB2

 

PANAMA CITY, FLORIDA TIES TO THE PORN INDUSTRY..AND MORE…

SOME INTERESTING DETAILS JUST SURFACED…..

Access Graphics is owned by Innotrac !  Merged with them.  Its in those merger docs.  Innotrac is owned by Martin Blank and Larry Dorfman.  Martin Blank is AnthonyThevis’s step father for those that dont know. You know rest of connection re John Mark Carr.

WATCH WHERE YOU EAT……

American Restaurants LLC American Restaurant Holdings Focus Entertainment International Inc (Focus) merged with American Restaurants LLC, an owner and operator of restaurants. On completion, the merged entity was renamed American Restaurant Holdings Inc.

http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=3110226

Focus Entertainment is and has always been owned by American Restaurant Holdings out of Newport Beach CA.  Registered Agent is Tim Betts.  Betts lives on water on street that’s a mile and straight shot to Sabal Financial at 4675-4695 McArthur Ct Newport Beach CA. This is how Blank and Thevis hide their ownership.  Focus is traded as a American Restaurant Holdings with SEC.   Last date of shares sale was Feb 25th, Thevis’ birthday!
follow the links……………………………………………….
http://www.bizapedia.com/nv/BACK-BAY-VENTURES-LLC.html ….shareholders of American Restaurant Holdings…..
This is what caused me to send this to you.  Totally creepy and totally sick of seeing shit like this associated with these sick f—-!  This is where the Franklin Scandal took place.  WTH is a porn guy doing incorporating such a coveted historical boys home coveted by pedos? No fear?

BOYS TOWN

https://drive.google.com/file/d/0B9FMrJI1kgTgaWpaNzNvd0tJMUMwWGw0b21BMFNvZ2VzMWpB/view?usp=sharing

https://drive.google.com/file/d/0B9FMrJI1kgTga0M3NWVlYmt5TDNRVE1sRThfXzdxZ2w2QjFN/view?usp=sharing

https://drive.google.com/file/d/0B9FMrJI1kgTgQ1lFTzNHclVOcmFMbTVOQngtdUl5LWNjNXBn/view?usp=sharing

BLANK – ZORBALAS CONNECTIONS

Blank connects directly to Zorbalas

AMERICAN RESTAURANT HOLDINGS

https://drive.google.com/file/d/0B9FMrJI1kgTgMTVySXZaOHBRbWZ6RzBad2ozNFVQek5ud0o4/view?usp=sharing

TIP OF THE DAY:

ALL ROADS LEAD TO ARNONE…

http://www.corporationwiki.com/Florida/Tallahassee/4050-Esplanade-Way-Tallahassee-FL-32399-a573528.aspx

LA Gornto ie; Filsoof
Florida Limited Liability CompanyDIVERSIFIED INVESTMENTS, LLC

Filing Information

Document NumberL04000022619FEI/EIN NumberNONEDate Filed03/24/2004StateFLStatusINACTIVEEffective Date03/24/2004Last EventADMIN DISSOLUTION FOR ANNUAL REPORTEvent Date Filed09/16/2005Event Effective DateNONE

Principal Address

253 TWELVE LEAGUE CIRCLE
CASSELBERRY, FL 32707

Mailing Address

253 TWELVE LEAGUE CIRCLE
CASSELBERRY, FL 32707

Registered Agent Name & AddressLABOY, LIZA M

253 TWELVE LEAGUE CIRCLE
CASSELBERRY, FL 32707
THERE ARE MANY OTHER DI CO’S BUT SAME NAMES FOR MOST PART.ARNONE – Florida Profit CorporationDIVERSIFIED INVESTMENTS, INC.

Filing Information

Document Number467019FEI/EIN Number591564031Date Filed12/31/1974StateFLStatusINACTIVELast EventADMIN DISSOLUTION FOR ANNUAL REPORTEvent Date Filed09/26/1997Event Effective DateNONE

Principal Address

3419 WILLOW WOOD RD
LAUDERHILL, FL 33319

Changed: 07/10/1991

Mailing Address

3419 WILLOW WOOD RD
LAUDERHILL, FL 33319

Changed: 07/10/1991

Registered Agent Name & Address

ARNONE,T. ANTHONY

3419 WILLOW WOOD RD
LAUDERHILL, FL 33319

Address Changed: 07/10/1991

Officer/Director DetailName & Address

Title PD

ARNONE,T. ANTHONY

3419 WILLOW WOOD RD
LAUDERHILL, FL
Florida Profit Corporation
THE TODD , INC.

Filing Information

Document NumberP14000000436FEI/EIN Number16-4433060Date Filed01/02/2014StateFLStatusACTIVEEffective Date01/01/2014

Principal Address

10831 US HIGHWAY 19
PORT RICHEY, FL 34668

Mailing Address

13417 N Nebraska Ave
TAMPA, FL 33612

Changed: 01/13/2014

Registered Agent Name & AddressAMERICAN SAFETY COUNCIL, INC.

5125 ADANSON ST.
SUITE 500
ORLANDO, FL 32804

Officer/Director DetailName & Address

Title PD

MALLARD JR, CARLTON

10803 CARLOWAY HILLS DRIVE
WIMAUMA, FL 33559

Title V

ARNONE, SHAYNE

802 N FRANKLIN ST. APT 2701
TAMPA, FL 33602

Title S

ARNONE, ANTHONY

1600 MARINA BAY DR. UNIT #709
PANAMA CITY, FL 32409

THIS IS HOW THESE FOLKS IMHO “GET AWAY WITH MURDER”:

Gerald Bailey, former head of the Florida Department of Law Enforcement serving at the pleasure of CORRUPT Governor Rick Scott, is now ratting his BOSS and others out. Bailey himself was in on a lot of the coverups and is as corrupt as anyone else.

TAKE GERALD BAILEY TO THE GRAND JURY TODAY!!
http://www.corporationwiki.com/Florida/Tallahassee/gary-bremer/125712105.aspx

http://www.corporationwiki.com/Florida/Tallahassee/4030-Esplanade-Way-Tallahassee-FL-32399-a8541456.aspx

http://www.corporationwiki.com/Florida/Tallahassee/4050-Esplanade-Way-Tallahassee-FL-32399-a573528.aspx

Florida Correctional Finance Corporation
Bay County Private Correctional Facility Finance
South Bay Correctional Facilities Financing Corporation
Florida Department of Management Services
Florida Department of Management Services
Department of Corrections Florida
Florida Department of Law Enforcement
Dor

Florida Department of Management Services
Persons With Disabilities, Florida Agency for
Fl Dms Facilities Mgmt Op
Agency for Persons With Disabilities
Ems Communications

UPDATE:

ANTHONY LLOYD THEVIS ARRESTED FOR FILING A FALSE CLAIM IN BALDWIN COUNTY, ALABAMA.

FACT IS THE PURPOSE OF THE FILING OF THE FALSE CLAIM WAS MORE SINISTER THAN THE ACT ITSELF.

SEEMS TONY HAS DIRECT TIES TO CHICAGO TITLE MOB, TOO.

(Report copy)

AnthonyLloydThevisFalseComplaintReport

Anthony-Thevis-L-mugshot-28110948.400x800

FOCUS ENTERTAINMENT:

http://www.sec.gov/cgi-bin/browse-edgar?company=Focus+Entertainment&owner=exclude&action=getcompany

SPIROS GEORGE ZORBALAS….

http://www.advancedbackgroundchecks.com/d/SPIROS-ZORBALAS/270289769

FL 6 HAS TIES TO WACHOVIA AND NORTHERN BANK & TRUST……AND WHITE WESTERN MEN’S CLUB…….

FL6WachoviaNothernTrust

https://maps.google.com/maps/ms?ie=UTF8&om=0&oe=UTF8&msa=0&msid=114403848460926775967.000444d1a0ccdc80264d6&dg=feature

THIS CONNECTS TO ACQUIRE TITLE, STEWART TITLE, STEWART ACQUIRE LAND TITLE, HARROLL CASTLE, JAMES “THE BOOKIE” MAULDEN AND KARL ROVE VOTER FRAUD, IMHO, INVOLVING CHARLES CHUCKIE TUCKER, DERRELL DAY, CATHY MCCLELLAN AND GUY TUNNELL:

http://www.corporationwiki.com/Florida/Santa-Rosa-Beach/acquire-title-inc-5382032.aspx

http://www.corporationwiki.com/Florida/Santa-Rosa-Beach/32-E-County-Highway-30A-Santa-Rosa-Beach-FL-32459-a660966.aspx

http://www.corporationwiki.com/Florida/Port-Charlotte/18501-Murdock-Cir-Port-Charlotte-FL-33948-a113195.aspx

MLNIROAcquireTItle

ANTHONY THEVIS IS THE SON OF MICHAEL GEORGE THEVIS

FBI-363-MichaelGeorgeThevis

Anthony-Thevis-L-mugshot-28110948.400x800

FOCUS ENTERTAINMENT:

http://www.sec.gov/cgi-bin/browse-edgar?company=Focus+Entertainment&owner=exclude&action=getcompany

Anthony Thevis has ties to Bill Kahalley and Surety Title…Chicago Title…and Martin Jarvis Blank….and SCYLLA…

ThevisDavisDeed

ThevisBlankMTG

MARTIN JARVIS BLANK

http://www.advancedbackgroundchecks.com/name/martin+blank/209158583

RELATED???  http://www.advancedbackgroundchecks.com/d/martin-blank/5679180

http://www.advancedbackgroundchecks.com/address/5300/powers%20ferry/atlanta/GA

http://www.whitepages.com/search/FindNearby?utf8=%E2%9C%93&street=5300+powers+ferry&where=atlanta%2C+ga

M.L NIRO…Michael L. Rottner

Overview of M.L. Niro, L.C. in Panama City Beach, FL

M.L. Niro, L.C. filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fourteen years ago on Friday, June 2, 2000 as recorded in documents filed with Florida Department of State.

Key People

Lance Nicholas served as the Managing Member and has interests in other corporate entities including Surety Land Title of Florida, LLC, Surety Land Holding Company, LLC . Lance’s past corporate affiliations include Coastal Industries Group, Inc., Blue Sky Land Company, LLC and five others.

Michael Rottner was the Managing Member of M.L. Niro, L.C.. Michael’s past corporate affiliations include Emerald Coast Investments, LLC .

The registered agent for the company is Lance G. Nicholas. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

http://www.corporationwiki.com/Florida/Panama-City-Beach/ml-niro-lc-2331044.aspx

http://companies.findthebest.com/l/24873247/M-L-Niro-L-C-in-Alpharetta-GA

http://www.corporationwiki.com/Georgia/Alpharetta/10195-High-Falls-Pointe-Alpharetta-GA-30022-a3973486.aspx

http://www.corporationwiki.com/Georgia/Alpharetta/rottner-lighting-sales-inc/133247371.aspx

AND JAMES SLONINA….WHITE WESTERN MEN’S CLUB MEMBER…CHECK OUT THE DEEDS….

http://qpublic6.qpublic.net/fl_display_dw.php?county=fl_bay&KEY=26436-000-000

CHECK OUT THIS NEIGHBORHOOD….WILLIAM KAHALLEY…

http://www.advancedbackgroundchecks.com/search/searchpreview.aspx?type=address&q=1719/County%20Highway%20393/Santa%20Rosa%20Beach/FL

Philip Thorne is Chief of Police of Springfield, Florida…and was present when Bay County Sheriff Frank McKeithen just personally shot and killed Aaron Lepak…

http://www.advancedbackgroundchecks.com/address/814/Longwood/Panama%20City/FL

http://www.porn-report.com/corporate-organizational-profile-chart-h.htm

THE JOHN MCCAIN CONNECTION:

http://www.youtube.com/watch?v=qIlZCU4EoVA

MELVIN FRIEDMAN:  http://www.zoominfo.com/p/Melvin-Friedman/701875423

FRED F. FILSOOF:http://www.corporationwiki.com/search/results?term=fred%20filsoof

These are the names associated with Fred F. Filsoof through businesses:

GEORGIA
1992 Mansour Sorhani, Adel A Filsoof
1989 Kanny Patel, Jerry Patel 1989  Nashville, TN
1988 Larry D Lewis; Rita D Powell Atlanta
1988 Hsuan Kao Yu; Wang Chih
1988 RM Ballard, Jr ATL
1988 Kowfle, Lawrence Ken;  Boake, Alice;  Borke, Kwako: Atlanta
1977 Stanley E Cox; Ludwig Kastelic; Columbus Oh;;  Stephen J. Powers, Hampton/ Norfolk…
1988 Fred P Packard, Encino, CA
1988 Charles A BUrkett; Ursula BUrkett (1931)
1988 Anthony Hagan; Donald Moss; ATL
1988 Cyrus Roodehchi; Daryoosh Roodehchi
1988 Rassoul Malik; Brenda Malik
1988 Mekuria Seifu; Adafre Markorios
1988 Taye Mekonnen; Tibebe Mekonnen
1988 Chen Leo-Weng; Lin Yi Hwa, James S Cheng
1988 Touraj Nayebolsadri; Mohamad Nayebolsadri, Malouk Nayebolsadri
1988 Soleiman Shomer; Gity Shomer; Davoud Shomer
1988 Terry J Aiken, Herbert C Leeming************ Affiliated Enterprises, Inc
1988 George P Echols …. Cine Royale, Inc  DORAVILLE
1988 Lin Ming Jyu, Lin Tom
1988 Brent Atwater, Teague Woodrow
1988 Zamora, Ignacio, RIck Falco, Zelmira Zamora
1992 Mina Rosem A Ahashni
1988 Lin Ming Jyu, Lin Tom
1988 Moussavi, Seyed Ali, ;Sahebdivani, Amir, ;Soheila Sahebdivani
1988 Gary Yip, Patricia WOng, P.W. Lee
1988 Dorothy G Harrison; Orlando Barranco; Eva Barranco
1988 Menachem J. Heller, Ofra Heller: DORAVILLE
2005 Gvity Filsoof, Adel Filsorf… DULUTH
1988 Vithal Daya, Sumanlan Daya
1988 Heydargoli Daneshvar; Omid Daneshvar; Amir Daneshvar
2005  Saeid Moattar, Kamran Moattar
1988 Michael L. Humphrey; Fred Parks King
1992 Tony Sadri, Said Sadri
1988 Anis Bootwala, Najeeba Bootwala
1995 Tony Sadri, Mina Rose
1988 Jeff Lee Echols; George Echols…******
2009….. Fred & Terasa Filsoof
2009…  Amy Kitchens: AGT:// Adel Filsoof
1997 Norma Appel
———–
ALABAMA
2002  Rita Powell, Larry D Lewis
2003 Joseph Zaiden, Juliette Zaiden
1984 Francis Wai Chu Ching
————
FLORIDA
2007 L.A. Gornto, George D. Anderson *** Palm City, Daytona Beach
1980 Behrooz Pekard, Thresa Pekard **** Panama City

[PDF] Matter of Tajer
ON BEHALF OF RESPONDENT: Fred F. Filsoof, Esquire Filsoof and Mykal
1416 Gaslight Tower 235 Peachtree Street, NE Atlanta, Georgia 30303

http://www.justice.gov/eoir/vll/intdec/vol15/2327.pdf-13k-2012-08-17- Text Version

[PDF] Matter of Esfandiary
ON BEHALF OF RESPONDENT: ON BEHALF OF SERVICE: Fred F. Filsoof,
Esquire Robert Lee Erwin 1416 Gas Light Tower Trial Attorney 235

http://www.justice.gov/eoir/vll/intdec/vol16/2685.pdf-19k-2012-08-17- Text Version
[More results from www.justice.gov/eoir/vll/intdec]

Filsoof was in with a guy named George Echols – “porn king of the south” …. Filsoof has this house in Atlanta you wouldn’t believe. He used to be a lawyer and  lost his license…Filsoof was involved in several businesses in Georgia, most are already dissolved. He has three active ones, and appears to have a family member Adel involved in Norcross.  The three businesses registered in Georgia are:
COORDINATED PROPERTIES, INC; COORDINATED CAPITAL CREDIT COMPANY;  and GEORGIA ANTIQUE CENTER & INTERNATIONAL MARKET, INC.
——–
IN FLORIDA…… it’s Daytona Beach AND Panama City and Palm CityZORBA COMPANY, LTD was formed in Panama City, 1979 and dissolved 1980  Agent was Behrooz Pekard; partners, Behrooz Pekard, Thresa Pekard, Fred F. Filsoof.
Florida Profit Corporation ZORBA COMPANY, LTD.

Filing Information

Document Number615351 FEI/EIN Number000000000 Date Filed03/26/1979 StateFL StatusINACTIVE Last EventINVOLUNTARILY DISSOLVED Event Date Filed12/08/1980 Event Effective DateNONE

Principal Address

814 N LONGWOOD CIRCLE
PANAMA CITY FL

Mailing Address

814 N LONGWOOD CIRCLE
PANAMA CITY FL

Registered Agent Name & Address PEKARD, BEHROOZ

814 N LONGWOOD CIRCLE
PANAMA CITY, FL

Officer/Director Detail Name & Address

Title D

PEKARD, BEHROOZ

814 N LONGWOOD CIRCLE
PANAMA CITY, FL

Title D

PEKARD, THRESA

814 N LONGWOOD CIRCLE
PANAMA CITY, FL

Title D

FILSOOF, FRED F

1416 GAS LIGHT TOWER
ATLANTA, GA
INFO ON 814 NORTH LONGWOOD CIRCLE, PANAMA CITY , FLORIDA:
Deed from PREMIER HOMES, INC to FARHAD E.P. ESTEKANCHI
THIS IS THE DEED PREPARED BY GULF COAST TITLE, A CHICAGO TITLE AGENT WHO “PANAMAED” FLORIDA TITLE WITH THE HELP OF A CORRUPT IRS AGENT MET AT THE WHITE WESTERN MEN’S CLUB, EXECUTED BY E. P. ESTEKANCHI IN THE SWISS EMBASSY IN TEHRAN, IRAN:
PREMIER HOMES IS OWNED BY HARRY SANDERS……ONE OF THE 12 WHITE WESTERN MEN’S CLUB MEMBERS…. AND WAS BUDDIES WITH REV. J.W. HUNT AND H.B. JAMES…..SERVED HARDEE’S ROAST BEEF SANDWICHES WHEN I ATTENDED WWMC IN ’87 WHEN I MET NOW DECEASED/MURDERED/SHEEPDIPPED CORRUPT IRS AGENT RUSSELL RAYMOND ERVIN, FATHER OF PANAMA CITY  POLICE CHIEF KEVIN SCOTT ERVIN JUST APPOINTED BY LIFELONG PERSONAL FRIEND AND FDIC CRIMINAL INDICTED PEOPLES FIRST/JOE CHAPMAN COMMUNITY BANK AND PANAMA CITY MAYOR GREG BRUDNICK….WITH TIES TO LEGENDARY YACHTS AND PETER BOS CRONY PEOPLES’ DIRECTOR JOHN W. LEWIS THAT GOT A “FDIC PASS”
Neal Wade of Bay Development Alliance worked for JOE and Bill Canary with Business Council of Alabama/Chamber of Commerce where Ralph Stacy was “suicided” and set up the BP Scam Non-Profit linked to “suicided” Okaloosa County Tourist Development Council head Mark Bellinger. Bellinger stole $1.4M for a home and yacht via Okaloosa County Clerk, Regions Bank, Title Works, Lewis Communications (Mobile/Bham) and Legendary Yachts/of Panama City (Peter Bos and Failed Peoples First Director John W. Lewis that got a pass on the FDIC suit)
There were three members of that Florida’s Coastal Northwest Communications Council that were used at The Airport Board- Dawn Moliterno, The Okaloosa County Chamber – TDC- Mark Bellinger, and The Bay County Chamber – TDC Dan Rowe. Ties to other pseudo governmental entities such as the Community Redevelopment Agencies, too…
THESE ARE THE ONES THAT ‘PANAMAED” ME….
Mortgage from FARHAD E.P. ESTEKANCHI to FREEDOM MORTGAGE….ONE OF THE MANY FAILED SAVINGS AND LOANS LOOTED IN PANAMA CITY, FLORIDA
Deed from FARHAD E.P.  ESTEKANCHI FARHAD to ROY D. THIBODAUX AND CYNTHIA THIBODAUX:
IF YOU NOTICE THIS DEED WAS EXECUTED IN THE SWISS EMBASSY….AND THE CLOSING WAS DONE BY RACKETEERING ENTERPRISE DEFENDANT GULF COAST TITLE AT 1430 HARRISON AVENUE, PANAMA CITY, FLORIDA….DIRECT TIES TO TYNDALL FEDERAL CREDIT UNION, THEIR CORRUPT ATTORNEY JERRY GERDE, ALSO REV J. W. HUNT’S ATTORNEY, H.B. JAMES (IN ATTENDANCE AT THE WHITE WESTERN MEN’S CLUB WITH CORRUPT IRS AGENT RUSSELL RAYMOND ERVIN)
Mortgage from ROY D. THIBODAUX AND CYNTHIA THIBODAUX to TYNDALL FEDERAL CREDIT UNION. (SUBJECT OF RACKETEERING ENTERPRISE SUIT)
CHECK OUT THE NEIGHBORHOOD:

ALLIANCE HOLDINGS is at 315 N. Atlantic Avenue, Daytona Beach; agent L.A. Gornto, and Partners are George D Anderson and Fred S. Filsoof.

MORNINGSIDE HOLDINGS is dissolved but was active 2004-2007.  L.A. Gornto was agent.  Partners were George Anderson of 315 N. Atlantic Avenue, Daytona Beach, FL…and Fred Filsoof of Garmon Drive, Atlanta, GA.

From all I can see, George D. Anderson and L.A. Gornto aren’t just lawyers they ARE.. DAYTONA.  They have listing after listing, businesses and contacts galore.


WEST VOLUSIA DEVELOPMENT,
C/O OCEAN WALK PROPERTIES 315 N. ATLANTIC AVENUE, DAYTONA BCH, FL

GERALD B. FINCKE
300 N ATLANTIC AVENUE
DAYTONA BEACH, FL

GERALD B. FINCKE,
5766 PENDLEBURY COURT
PORT ORANGE, FL 32127

GERALD B FINCKE
867 S. ATLANTIC AVENUE
ORMOND BEACH, FL

ELLIOTT LANDSMAN
THREE TOWNLINE CIRCLE
ROCHESTER NY

ISADORE DIAMOND
THREE TOWNLINE CIRCLE
ROCHESTER NY

GORDON H. MCNEIL
44OAK MEADOW TRAIL
PITTSFORD, NY
———————————————
——————-
http://www.precydent.com/citation/542/F.2d/948
http://vlex.com/vid/20463481
http://cases.justia.com/us-court-of-appeals/F2/577/308/113794/
http://bulk.resource.org/courts.gov/c/F2/577/577.F2d.308.77-5678.html
https://ice.wi.gov/LicenseLookup/summary.do?chid=611720
The appellant, George Echols, appeals from his conviction of knowingly causing the interstate transportation of obscene matter under 18 U.S.C. § 14621 and 18 U.S.C. § 2.2 He assigns two errors on appeal. The first assignment alleges that the trial court erred in overruling the appellant’s motion to dismiss because 18 U.S.C. § 1462 allows for the seizure of films alleged to be obscene and to have traveled in interstate commerce without providing for an adversary hearing on the question of obscenity before or after the arrest and seizure. The second assignment of error alleges that the seizure of the films was done in violation of the Fourth Amendment. We find no merit in either of these contentions and affirm.

——
Georgia Records:
ECHOLS GEORGE P
CINE’ ROYALE, INC.

INTERNATIONAL THEATRE OF NEW ORLEANS, INC.
ECHOLS GEORGE P.
ENTERTAINMENT PROMOTIONS, INC.
ECHOLS, GEORGE P
SENOIA RACEWAY, INC.
ECHOLS, GEORGE P.
STALLION RELEASING CORPORATION
GEORGE P ECHOLS
GREAT AMERICAN LAUNDRY EMPORIUM CORPORATION
GEORGE P. ECHOLS
SHEANANDOAH, INC.
——
View Filed Documents
(Annual Registration History etc.)
Business Name History
Name    Name Type
CINE’ ROYALE, INC.    Current Name
Profit Corporation – Domestic – Information
Control No.:    H504506
Status:    Automated Administrative dissolution/Revocation
Entity Creation Date:    7/2/1975
Dissolve Date:    4/29/1988
Jurisdiction:    GA
Principal Office Address:    1416 GAS LIGHT TOWER
ATLANTA GA 30303
Registered Agent
Agent Name:    FILSOOF FRED F
Office Address:    1416 GAS LIGHT TOWER
ATLANTA GA
Agent County:
Officers
Title:    CEO
Name:    ECHOLS GEORGE P
Address:    [Address Not Available]
DORAVILLE GA
————
INTERNATIONAL THEATRE OF NEW ORLEANS, INC.    Current Name
Profit Corporation – Domestic – Information
Control No.:    H206434
Status:    Automated Administrative dissolution/Revocation
Entity Creation Date:    8/28/1972
Dissolve Date:    4/29/1988
Jurisdiction:    GA
Principal Office Address:    PO BOX 80861
ATLANTA GA 30366-0861
Registered Agent
Agent Name:    WEISENSEE L.A.
Office Address:    1012 CANDLER BLDG
ATLANTA GA 30303
Agent County:
Officers
Title:    CEO
Name:    ECHOLS GEORGE P
Address:    2511 CARROLL AVE.
CHAMBLEE GA
Title:    CFO
Name:    WEISENSEE TONY
Address:    2511 CARROLL AVE.
CHAMBLEE GA
——————-
Click on the Agent Name to view more information.
Records Found: 4
Agent Name
Total Representations
WEISENSEE L. A.
1
WEISENSEE L.A.
1
WEISENSEE TONY
1
WJ WEISENSEE
1
SHOWCASE CINEMAS, INC.    Current Name
Profit Corporation – Domestic – Information
Control No.:    H608805
Status:    Automated Administrative dissolution/Revocation
Entity Creation Date:    10/27/1976
Dissolve Date:    4/29/1988
Jurisdiction:    GA
Principal Office Address:    1409 PEACHTREE ST NE
ATLANTA GA 30309-3042
Registered Agent
Agent Name:    WEISENSEE TONY
Office Address:    1012 CANDLER BLDG
ATLANTA GA 30303
Agent County:
Officers
Title:    CEO
Name:    MANGIPANO RAYMOND
Address:    [Address Not Available]
Title:    CFO
Name:    WALTERS NEL
Address:    [Address Not Available]

BOAT AND CAMPER REPAIR AND REFINISHING, INC.    Current Name
Profit Corporation – Domestic – Information
Control No.:    H603653
Status:    Automated Administrative dissolution/Revocation
Entity Creation Date:    5/3/1976
Dissolve Date:    4/29/1988
Jurisdiction:    GA
Principal Office Address:    1012 CANDLER BLD.
ATLANTA GA 30303
Registered Agent
Agent Name:    WEISENSEE L. A.
Office Address:    1012 CANDLER BLD.
ATLANTA GA
Agent County:
Officers
Title:    CEO
Name:    STOTT JIM F.
Address:    3648 STANFORD CIR.
DECATUR GA
Title:    CFO
Name:    STOTT JANET F.
Address:    3648 STANFORD CIR.
DECATUR GA

BETTER BUSINESS COUNCIL OF CAMDEN COUNTY, INC.    Current Name
Non-Profit Corporation – Domestic – Information
Control No.:    J818456
Status:    Automated Administrative dissolution/Revocation
Entity Creation Date:    9/26/1988
Dissolve Date:    7/6/1997
Jurisdiction:    GA
Principal Office Address:    PO BOX 130
KINGSLAND GA 31548-0130
Registered Agent
Agent Name:    WJ WEISENSEE
Office Address:    36 GROSS RD
KINGSLAND GA 31548
Agent County:    CAMDEN
Officers
Title:    CEO
Name:    JAMES STEELE
Address:    1411 7 HWY 40 EAST
KINGSLAND GA 31548
Title:    CFO
Name:    JOHN MINOR
Address:    1411 7 HWY 40 EAST
KINGSLAND GA 31548
Title:    Secretary
Name:    GLENDA FODDRELL
Address:    1411 7 HWY 40 EAST
KINGSLAND GA 31548

(NOT SURE IF THIS IS THE WIFE?WIDOW OR NOT>>>>>)

BETTY ECHOLS    AMERICAN MORTGAGE RESOURCES, INC.
AMERICAN MOTOR SPORTS MARKETING CORPORATION
SHEANANDOAH, INC.
BETTY R ECHOLS    AMERICAN MORTGAGE RESOURCES, INC.
GREAT AMERICAN LAUNDRY EMPORIUM CORPORATION
LAUNDRY RESOURCE MANAGEMENT, INC.
ECHOLS, BETTY    AMERICAN WINGED OUTLAW SPRINT CAR ASSOCIATION, INC.
STALLION RELEASING CORPORATION

The following is a portion of the document you requested. Please subscribe to view the entire document.
Page 1244

376 So.2d 1244

STATE of Louisiana
v.
George P. ECHOLS & New Orleans, Inc. International Theaters;
George P. Echols & Cine Royale, Inc.; International Theaters
of New Orleans, Inc.; Cine Royale, Inc. & George P. Echols;
International Theaters of New Orleans, Inc.; Cine Royale, Inc.

No. 64225.

Supreme Court of Louisiana.

Nov. 1, 1979.

Page 1245

Michael Silvers, Silvers & Tanet, New Orleans, for defendants-appellants.

William J. Guste, Jr., Atty. Gen., Barbara Rutledge, Asst. Atty. Gen., Harry F. Connick, Dist. Atty., Louise S. Korns, Asst. Dist. Atty., for plaintiff-appellee.

MARCUS, Justice.

George P. Echols, International Theaters of New Orleans, Inc. (d/b/a Paris Theater), and Cine Royale, Inc. (d/b/a Cine Royale Theater) were charged in six separate bills of information with eleven counts of obscenity in violation of La.R.S. 14:106. 1 On August 21, 1978, after a trial of No. 264-403 before a jury of six persons, George P. Echols and International Theaters of New Orleans, Inc. were found guilty as charged. 2 Subsequently, defendants withdrew their former pleas of not guilty as to the other charges and entered pleas of guilty, expressly reserving their right to appeal the denial of pre-plea motions. 3 After waiving all legal delays, defendants were sentenced

Page 1246

by the trial judge. 4 On defendants’ motion, the six cases were consolidated for appeal. Defendants rely on six assignments of error for reversal of their convictions and sentences.
ASSIGNMENTS OF ERROR NOS. 1 AND 3

Defendants contend the trial judge erred in denying their motions to suppress physical evidence. They argue that the seizures were made pursuant to search warrants issued on affidavits which did not recite facts establishing probable cause.

The record reflects that in each case except two, 5 police officers purchased admission tickets at defendant theaters and viewed in their entirety the films that are the subject of these prosecutions. After viewing the films, the officers prepared affidavits in support of the search warrants. The affidavits are fully descriptive, detailing chronologically the “hard-core” sexual conduct portrayed in numerous scenes of the movies. In conclusion, each affidavit states in these or similar words that “throughout (the motion pictures described in this affidavit), exhibition of the genitals and pubic hair as well as the penis in a state of erection are clearly visible. Oral contact including acts of fellatio, cunnilingus and acts of ejaculation are clearly visible. The penetration of the penis into the mouth and vagina is also visible. Breast and breast nipples are also clearly visible.” Based on these affidavits, magistrates issued warrants authorizing searches for and seizures of the films, mechanisms used to display the films and records reflecting ownership and employees of the businesses. The search warrants were duly executed at the theaters, and…

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———-
ECHOLS v. VIENNA SAUSAGE MFG. CO.
63662.
162 Ga. App. 158 (1982)
290 S.E.2d 484
ECHOLS
v.
VIENNA SAUSAGE MANUFACTURING COMPANY.
Court of Appeals of Georgia.
Decided April 19, 1982.
Frank J. Shannon III, for appellant.
Robert P. Wildau, for appellee.
McMURRAY, Presiding Judge.
In late 1978 or early 1979 George P. Echols, Jr. began a joint business venture with a corporation (Townco, Inc.). The business involved purchases from Vienna Sausage Mfg. Co. on open account. Eventually a corporation was to be formed, and on November 15, 1979, a certificate was issued by the Secretary of State reserving the name of “`CUPIDS, INC.'” (sic) as the name of a proposed domestic corporation. This certificate was to remain effective for a period of four calendar months from the date of issuance and after such time it would be void. On October 15, 1980, another certificate was issued by the Secretary of State reserving, for a period of four calendar months, the name of ” `CUPID’S, INC.'” as the name of a proposed domestic corporation and on October 16, 1980, Cupid’s, Inc. was issued a charter.
During the period from June 1980 through October 1980, Vienna Sausage Mfg. Co. contends it made sales on open account to “CUPID S HOT DG # 1,” “CUPID S # 2” and “CUPID # 5,” that is, making such sales to George P. Echols, individually and doing business as Cupid’s #1, #2 and #5. Prior thereto and on 2/28/79, a customer information form had been executed by George P. Echols, as the owner, for the business name Cupid’s #1. Vienna Sausage Mfg. Co. contends that it required Echols to make a credit application for purchases in which he obtained credit terms for one week. Echols contends that he obtained no individual credit but that all purchases were to be Cupid’s, Inc. in the corporate capacity and that commencing in January 1980 Cupid’s Inc. would be dealing with Vienna Sausage Mfg. Co. in a corporate capacity.
Subsequently, Vienna Sausage Mfg. Co., as plaintiff, brought this action to recover monies due on the account (in reality three separate accounts of “CUPID S HOT DG #1,” “CUPID S #2” and “CUPID #5”) against George P. Echols, individually and doing business as Cupid’s #1, Cupid’s #2 and Cupid’s #5.
The defendant answered denying in general the claim, admitting only jurisdiction and added a defense of corporation by estoppel in that the plaintiff dealt with Cupid’s, Inc., doing business as Cupid’s Hot Dogs, a Georgia corporation, and not the defendant Echols.
The case proceeded to trial resulting in a jury verdict. Judgment followed the verdict, and the defendant appeals. Held:
1. The first enumeration of error complains of the denial of defendant’s motion for mistrial when a witness for the plaintiff referred to Mr. Echols as a wealthy man living in an expensive part of town and as “the `Porno King’ of Atlanta” contending that the witness was attempting to inflame the jury against him. Motion for mistrial was denied (outside the jury’s presence). The trial court then instructed the jury to disabuse their minds of any implication by reason of the testimony by the witness that Mr. Echols was a wealthy man and was “the `Porno King’ of Atlanta” since it was hearsay, irrelevant and had nothing to do with this case as to whether or not the defendant owed the plaintiff the money involved in the suit. The court then requested of the jurors whether the statement would color their judgment in the case and whether they felt they could not render a fair verdict based solely upon the evidence. The court then stated it would assume that all of the jury (having remained silent) was putting this aside and that the jury could render a fair verdict based upon the evidence introduced from the witness stand; whereupon the objection (motion for mistrial) based upon the “unfounded remarks made by the witness” was renewed by defendant’s counsel and again overruled in open court. The curative measures in such situations as above is largely a matter of discretion for the trial court, and where proper curative measures are taken no abuse of discretion is shown. The trial court did not err in refusing to grant a mistrial. See Hixson v. Barrow, 142 Ga.App. 65, 68 (4) (234 S.E.2d 805); Patterson v. Castellaw, 119 Ga.App. 712, 717 (2) (168 S.E.2d 838); Avery v. State, 209 Ga. 116, 128 (5) (70 S.E.2d 716).
2. The second enumeration of error alleges it was error for the trial court to disallow the introduction of Exhibit No. 3, a certificate of registration for sales tax (exemption) with the Georgia Department of Revenue, defendant having testified that he had given that tax number to the plaintiff, the court holding it lacked relevancy unless it was shown that the plaintiff had called the Department of Revenue and asked them whose name it was in. Defendant contends the exhibit was relevant to show that the plaintiff was dealing with Cupid’s, Inc., doing business as “Cupid’s Hot Dogs Unit No. 1 through 5,” seeking to show that the business operation by and between the parties involved at all times Cupid’s, Inc., and not the defendant individually.
First of all, the record does not disclose the exhibit so as to establish its contents, and we have no way of ascertaining its relevance here. The defendant argues that the general rule is that a person who contracts or deals with a corporation as such will be
estopped to deny its corporate existence in an action arising out of or involving the contract, citing Cahoon v. Ward, 231 Ga. 872, 875 (204 S.E.2d 622). In that case the Supreme Court discussed the doctrine of corporation by estoppel holding that it was still viable in Georgia under Code Ann. § 22-5103 (Ga. L. 1968, pp. 565, 818), that is, the existence of a corporation, claiming a charter under color of law, cannot be collaterally attacked by persons who have dealt with it as a corporation and such persons are estopped from denying its corporate existence. The court also therein set forth that de facto corporations had been eliminated in this state, that is, the certificate of incorporation by the Secretary of State now conclusively establishes the evidence of incorporation of domestic corporations and Code Ann. § 22-204 (Ga. L. 1968, pp. 565, 578) makes persons assuming to act as a corporation before their certificate of incorporation has been issued jointly and severally liable for all debts and liabilities arising in assuming to act as a corporation before the issuance of the certificate of incorporation. Therefore, not only for the reason that we do not have the exhibit for consideration of this enumeration of error, we also note that the corporation here did not come into existence until October 16, 1980, and it thus appears that the corporation Cupid’s Inc. was not in existence at the time that most, if not all, of the transactions in question in the case sub judice took place. Under those circumstances, the doctrine of corporation by estoppel could not be applied to those purchases there being no corporation in existence during those periods. See the recent case of Don Swann Sales Corp. v. Echols, 160 Ga.App. 539, 542 (287 S.E.2d 577). We find no merit in this complaint inasmuch as the sales (purchases) seemingly have occurred prior to the incorporation.
3. The remaining enumeration of error contends that the trial court erred in instructing the jury that if the plaintiff proves by a preponderance of the evidence that the plaintiff dealt with Echols and extended credit to him in his individual capacity, then in that event, the plaintiff would be entitled to recover and the jury would be authorized to so find. Under the statutory law shown above in Code Ann. § 22-204, supra, we do not find the charge as given to be burden shifting as the defendant contends. Based upon the evidence presented in this case the charge was unobjectionable as an abstract principle of law. See Byrd v. Brand, 140 Ga.App. 135 (230 S.E.2d 113). Where a purported corporation is not a valid existing corporate entity, an agent for such non-existent entity is bound for his purchases on an open account. See Patterson v. Duron Paints of Ga., Inc., 144 Ga.App. 123 (240 S.E.2d 603); Don Swann Sales Corp. v. Echols, 160 Ga.App. 539, 542, supra.
Judgment affirmed. Banke and Birdsong, JJ., concur.
———–
The opening battle in the war between the Love Shack and the City of Johns Creek was held today before Johns Creek hearing examiner Gregory Jay. The hearing was held after the Love Shack was denied a “regular” business license.The gist of Mr. Cornetta’s, owner of the Love Shack, arguments are:The Love Shack is being singled out for “special treatment” by stalling and refusing to issue a business license.
The City of Johns Creek’s “sexually oriented business ordinance is probably unconstitutional anyway”.
The first point is interesting because the City of Johns Creek did not stall and met all statutory time requirements in denying a “regular” (i.e. non-adult business) business license. The one who was stalling is Mr. Cornetta, who took since November 29 to actually apply for a business.At the time of opening, Mr. Cornetta said that the Fulton County code gave him 30 days to apply for a business license after opening. Given that Mr. Cornetta stayed open past the 30 days and did not apply for a business license until early March, means that he was the one stalling.Mr. Cornetta has not been being singled out for different treatment. As far as we can tell the Love Shack is the only adult business in the City of Johns Creek that is operating illegally. If another adult business tries to open in a commercial zone (or within 1,000 feet of a residential community), they would be also be denied a “regular” business license.As for Mr. Corrnetta’s second argument, the City of Johns Creek hired probably the best attorney in the country for writing these type of ordinances. Attorney Scott Bergthold (along with city attorneys) have put together a state of art adult business ordinance that can withstand challenges in federal court.In addition, the argument that something “might” be unconstitutional means nothing until the ordinance is held to be so by the courts. In effect the ordinance is legal until the ordinance has been found unconstitutional by the courts. Since the ordinance has not been “tested” in court, the argument at this time has no merit.Given the weak arguments that Mr. Cornetta and his attorney Cary Wiggins have made, it seems that they are just going through the motions at this time. It it likely that at some time in the future, they will challenge the constitutionality of the City of Johns Creek’s adult ordinances. This would be the only legal basis they could have to move forward, since they have not cited any other legitimate legal basis to fight the City of Johns Creek.One other thought is that Mr. Cornetta and his attorneys may be just going through the motions with the City of Johns Creek, but the real battle they are fighting is against Fulton County.  See our March 1 post and March 18 post for more details on the on going legal battle with Fulton County.Mr. Cornetta is still trying to appeal his loses against Fulton County and try to get a judge to order Fulton County to issue him a business license.  If this happens Mr. Cornetta would then claim that he was a “legal pre-existing business” and should not be subject to the stricter City of Johns Creek ordinance.Since a federal Judge already determined that Mr. Cornetta was operating an adult business and that Fulton County did not have to grant him a regular business license, this will be a hard case to win.  In the event that Mr. Cornetta prevails against Fulton County, he would still be subject to the City of Johns Creek “amortization” clause, which only allow him to be in business for one year.Look for the hearing examiner to rule in favor of the city and for Cornetta to appeal to the courts.The following is the AJC article in full:Love Shack challenges Johns CreekThe city of Johns Creek has targeted the Love Shack for special treatment by stalling and refusing to issue a business license that the adult video store is entitled to, said the Love Shack’s lawyer in an administrative appeal hearing Monday.What’s more, the city’s sexually oriented business ordinance is probably unconsitutional anyway, said the attorney, Cary Wiggins.Pshaw, said the city’s attorney, Scott Bergthold. The Love Shack is an adult video store any way you look at it, he said, and therefore is subject to the city’s adult entertainment and zoning ordinances. Besides, a federal judge said so and said in January that it was operating illegally then.Those arguments on Monday came in Round One in the long-expected showdown between Johns Creek and the Love Shack, a 10,000-square-foot adult-themed shop in the heart of the new city. The administrative hearing officer, Gregory Jay, will make a decision by April 20.John Cornetta, owner of the adult video store chain, applied for a business license with the new city in January.But in a March 8 letter, the city denied Cornetta’s application and accused him of falsifying his application.“The city’s business license application form asks ‘Will your business be an adult business establishment [sexually oriented business] . . . You responded in the negative,” wrote City Manager John Kachmar. “This is materially false . . . “The letter goes on to say that the Love Shack is not authorized to operate at its location at Jones Bridge and State Bridge roads, and recalls that a judge found that the business was operating illegally.Cornetta appealed.Johns Creek Mayor Mike Bodker said in an interview that means Love Shack owner John Cornetta must:• comply with the law and stop selling adult material;• ask to have the property rezoned;• move to a location where adult businesses are allowed.Cornetta says there’s a fourth option — lawsuit.The store, which opened for business on Nov. 29 — without a business license — remains open while it fights with the city.

Johns Creek says No to Love Shack, Part II
Posted by johnscreek under Johns Creek, Love Shack, The Fight Against Porn
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More information has come out regarding the Love Shack’s business license application with the City of Johns Creek. The Love Shack applied as a regular business and according to this AJC article, explicitly stated that they would not be operating as a adult business establishment under the City of Johns Creek new adult entertainment ordinance.The AJC article quotes, Johns Creek city manager John Kachmar’s letter to the Love Shack:“The application contains materially false information,” said a March 8 letter fromCityManagerJohnKachmartoCornetta. “The city’s business license application form asks ‘Will your business be an adult business establishment [sexually oriented business] . . . You responded in the negative. This is materially false . . . “According to the AJC article,MayorBodker has given the Love Shack three choices:• comply with the law and stop selling adult material;• ask tohavethepropertyrezoned;• move to a location where adult businesses are allowed.The owner of the Love Shack, Mr.Cornetta says there’s a fourth option — lawsuit.“They’re picking on the wrong gunslinger,”Cornetta said.Cornetta’s attorney, Cary Wiggins, said the finding may be a precursor to an effort by the city to padlock the store, which has stirred passions and controversy since it opened Nov. 29, just before the newly incorporated city became a functioning legal entity on Dec. 1.“This means they’re either not going to tax us, or try to shut us down,” he said. “And I don’t think they’re going to let us operate for free.”The AJC article then goes on to give details on going case between the Love Shack and Fulton County:Cornetta is still in federal court trying to fight Fulton County for denying him a business license. Cornetta claims the store’s inventory met the county guidelines for a regular business license, but the county refused. The county won some hollow victories in court — the judge ruled in its favor and then stayed the orders, allowing the business to stay open. Now that Johns Creek is a functioning legal entity, the county is washing its hands of the matter.Wiggins said Cornetta sought a business license from Johns Creek in an effort to comply with the law.“That’s just good practice,” he said. “When you go to court to claim you’ve been harmed, the judge is going to ask, ‘Well, did you try?’ “The case will go to appeal before a hearing on April 2nd before a hearing examiner.Questions that will need to answered:What makes Mr. Cornetta think that he will be able to get a regular business under the Johns Creek adult entertainment ordnance, when he could not get one under the less strict Fulton County ordinance?
What impact will the Federal court case between the Love Shack and Fulton County have on the Love Shack’s legal fight against the City of Johns Creek?
Closing ThoughtsBesides this being a legal battle between some of the countries best adult entertainment attorneys, it has become a test of the will between Mayor Bodker and Mr. Cornetta. One is a rising political star, the other the porn king of Atlanta. Two strong personalities and successful businessmen going toe to toe. This will be an interesting battle to the end.Of course we believe that the City of Johns Creek (and their super attorney Scott Bergthold) will prevail in the end, but it does make for good drama.March 14, 2007
http://johnscreek.wordpress.com/category/the-fight-against-porn/page/2/
————

Liberty County Sheriff Nick Finch Defense Fundraiser

Liberty County Sheriff Nick Finch Defense Fundraiser

Liberty County Sheriff Nick Finch Defense Fundraiser

Florida’s next Ex-Governor Rick Scott, his corrupt FDLE and corrupt 2nd Judicial Circuit State Attorney Willie Meggs illegally and with Treasonous criminal intent arrested the Duly Elected Liberty County Sheriff Nick Finch for doing his sworn duty of protecting and defending the 2nd Amendment of the Constitution of the Unites States Of America.

This is how State Attorney Willie Meggs ROLLS:

http://tallahasseeo.com/2013/04/10/crooked-state-attorney-willie-meggs-gets-slammed-by-judge-again-for-bogus-charges-member-of-madison-9-sees-all-17-charges-dropped/

THEY COVERUP RACKETEERING TOO….HAVE KNOWLEDGE OF IT AND ALLOW IT TO CONTINUE….MUCH LIKE “RACETEERING” ENTERPRISE FLORIDA, INC.!

http://tallahasseeo.com/2012/07/24/crooked-state-attorney-willie-meggs-filed-motion-for-gag-order-against-carletha-cole-to-violate-first-amendment-rights/

GUESS WHO TOTES WILLIE MEGGS’ NOTE:

http://www.corporationwiki.com/Louisiana/Baton-Rouge/7389-Florida-Blvd-Baton-Rouge-LA-70806-a3898769.aspx#200A

DOZIER WHITE HOUSE BOYS PLOWED INTO THE GROUND

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

There Is A Hole In Uncle Sam’s Arm Where All The Good Money Goes

UncleSamPLEASE 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). http://en.wikipedia.org/wiki/Racketeer_Influenced_and_Corrupt_Organizations_Act

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:

Instrument # 2011049280
Book/Page OR 3354 / 1740
Record Date 10/03/2011 09:10:34 AM
Book Type OR
Doc Type DEED
Number of Pages 4
Number of Names 4
Consideration $100.00
Direct Name KINSAUL BILL CLERK OF CIRCUIT COURT
LEGACY BEACH DEVELOPERS LLC
Reverse Name SA FL LEGACY LLC
Legal Description PCLS BAY COUNTY
DocLink
Parcel ID
Case Number 11-1085CA

BAY COUNTY COURT CLERK BILL KINSAUL HAS PURGED THE ONCORE RECORDS TO COVER UP THE RACKETEERING BUT YOU CAN STILL FIND THINGS IF YOU LOOK…..

http://records2.baycoclerk.com/Recording/search/index?theme=.blue§ion=searchCriteriaBookPage&quickSearchSelection=

ON PURPOSE….

404 – File or directory not found.

The resource you are looking for might have been removed, had its name changed, or is temporarily unavailable.

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-Beach/legacy-beach-inc-6168835.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

  1.  Insufficient documentation or analysis relating to financial condition of borrower or guarantor
  2. interest reserve discouraged by policy or imprudent in declining real estate market
  3. over-reliance on income/sales from completed development as primary repayment source
  4. over-reliance on real estate collateral
  5. borrower with insufficient equity in project or equity not analyzed by ELC
  6. LTV violation
  7. Lack of appraisal or appraisal violated policy
  8. concentration limit violation/concerns

  PARTY               AMOUNT  $               VIOLATIONS

                               IN MILLIONS

  1. PC                          15.9                  1,3,4,6
  2. PQH                      12.2                  1,3,4,6
  3. PQH                        7.5                   1-4,7,8
  4. SKB                         1.6                   1-4,7,8
  5. SN                          11.6                  1-6,8
  6. FBC                          2.4                  1-5,7,8
  7. JG                            6.0                  1-5,7,8
  8. BGP                          6.4                 1-5,7,8
  9. FM                            7.5                 1-6,8
  10. GO                            2.8                 1,3-6,8
  11. 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

GLENN HESS’ OATH DOESN’T MEAN SQUAT

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 MURDERS 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…..