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

 

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

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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…..