Posts Tagged ‘PEOPLES FIRST’

Some’s rights are more equal than others’

JasonOakesPic
You know how I keep harping on the fact that the White Western Men’s Club runs Panama City, and more, and some’s rights are more equal than others’…..
THESE RACKETEERS CONTROL THE IRS AND MORE….AND A CORRUPT IRS AGENT I MET AT THE WHITE WESTERN MEN’S CLUB DIED, OR WAS SHEEPDIPPED, DURING MY RACKETEERING SUIT……HIS SON IS NOW PANAMA CITY POLICE CHIEF….AND I HAD TO DO A SPECIAL SEARCH ON KINSAUL’S CORRUPT PUBLIC RECORD INDEX TO FIND THIS.
THESE SAME RACKETEERS ARE THE ONES THAT PANAMAED FLORIDA TITLE….AND ME….THE SAME DAY I REFUSED TO SELL TO THE MOB!!!
THIS GUY IS ASSOCIATED WITH DON CRISP, JAMES MAULDEN, DRUMMOND LAND COMPANY, STEVE COUNTS, JAMES HOLSOMBAKE, JAMES RODDAM, TROY SYFRETT, FRED WEBB, HANCOCK BANK, PEOPLES FIRST, TRUSTMARK, ETC….
Check this Federal Tax Lien from 2012 out:
 This is the listed PO Box:
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The Ties That Blind U.S.

ErnestineHamm
The Racketeers could not have looted our economy without first controlling the Legislative, Judicial and Executive Branches, the Title Companies and the Banks.
They also control the “indexing” of the Official Records and Court Records…..
THIS SAYS A LOT…..ANY QUESTIONS????
UPDATE:
 Check Lawrence Pinnock out:

THEY MISSPELLED K. EARL BURDEN….TRY K. EARL DURDEN..AND SEE WHAT POPS UP…..

Florida Profit Corporation
EMERALD COAST BANCSHARES, INC.
Filing Information
Document Number P96000004172
FEI/EIN Number 593356914
Date Filed 01/12/1996
State FL
Status INACTIVE
Last Event MERGED
Event Date Filed 02/12/1999
Event Effective Date NONE
Principal Address
7522 FRONT BEACH RD
PANAMA CITY BEACH FL 32407 US
Changed 05/08/1998
Mailing Address
P.O. BOX 18439
PANAMA CITY BEACH FL 32417
Changed 05/14/1997
Registered Agent Name & Address
SHIELDS, JEREMY
7107 W. HIGHWAY 98
PANAMA CITY BEACH FL 32407
Name Changed: 05/14/1997
Address Changed: 05/14/1997
Officer/Director Detail
Name & Address
Title C
DUBOSE, TERRY
7107 W. HIGHWAY 98
PANAMA CITY BEACH FL 32407
Title VC
BURDEN, K. EARL
2605 THOMAS DRIVE
PANAMA CITY BEACH FL 32408
Title D
CASTLE, HARROLL
P.O. DRAWER 5649 N/A
DESTIN FL 32540
Title D
COUNTS, STEVE
P.O. BOX 27279 N/A
PANAMA CITY BEACH FL 32411
Title D
SIPPLE, HARRY B
P.O. BOX 27067 N/A
PANAMA CITY BEACH FL 32411

TIES TO COMMUNITY BANK

Florida Profit Corporation
ACQUIRE CORPORATION
Filing Information
Document Number S08619
FEI/EIN Number 593038660
Date Filed 10/24/1990
State FL
Status INACTIVE
Effective Date 10/23/1990
Last Event MERGED
Event Date Filed 08/27/2008
Event Effective Date 09/01/2008
Principal Address
155 CRYSTAL BEACH DR.
DESTIN FL 32541 US
Changed 03/29/1994
Mailing Address
POST OFFICE DRAWER 5649
DESTIN FL 32540 US
Changed 03/29/1994
Registered Agent Name & Address
CASTLE, HARROLL
155 CRYSTAL BEACH DRIVE
STE 200
DESTIN FL 32541 US
Registered Agent Resigned: 08/23/2011
Officer/Director Detail
Name & Address
Title C
CASTLE, HARROLL
155 CRYSTAL BEACH DR,SUITE 200
DESTIN FL
Title P
CASTLE, JACQUE
155 CRYSTAL BEACH DRIVE SUITE 200
DESTIN FL
Florida Profit Corporation
MONTEGO BAY OF ORLANDO, INC.
Filing Information
Document Number S01785
FEI/EIN Number 593041016
Date Filed 09/21/1990
State FL
Status INACTIVE
Effective Date 09/19/1990
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 08/26/1994
Event Effective Date NONE
Principal Address
11212 FRONT BEACH ROAD
PANAMA CITY BEACH FL 32407
Mailing Address
11212 FRONT BEACH ROAD
PANAMA CITY BEACH FL 32407
Registered Agent Name & Address
OVERSTREET, DEBORAH M.
221 MCKENZIE AVENUE
PANAMA CITY FL 32401
Officer/Director Detail
Name & Address
Title DST
BURNHAM, WESLEY L. JR.
11212 FRONT BEACH ROAD
PANAMA CITY BEACH FL
Title DP
NALL, J. WALLACE JR.
11212 FRONT BEACH ROAD
PANAMA CITY BEACH FL
Title DVP
CENTANNI, ROY
6426 WEST HIGHWAY 98
PANAMA CITY BCH FL
Title DVP
MERGENTHAL, BRYAN G.
2768 N HIAWASSEE RD
ORLANDO FL
Seems SUNBIZ has already changed this link so it will not work:
THIS ONE DOES:
RIP “ERNIE”

TOPIX.COM CORRUPTION ALLIANCE CONTINUES

CormierStoryPicI HAVE BEEN TRYING TO SHARE THIS INFO ON SEVERAL DISCUSSIONS ON THE PANAMA CITY NEWS TOPIX WEBSITE BUT THE CORRUPT COINTELPRO OPERATIVES THAT MODERATE THAT SITE CENSORED MY REGISTERED USER “PANAMAED” AND NOW WON’T LET ME POST ANYTHING BUT ALLOW THE PERVERTED LIBEL COMMENTING, DEATH THREATENING, IDENTITY THIEVING STALKERS TO CONTINUE HARASSING, THREATENING AND INTIMIDATING WITNESSES, INFORMANTS, WHISTLEBLOWERS AND FAMILY MEMBERS OF THE MURDER/SUICIDING VICTIMS.

THIS IS WHAT I HAVE BEEN TRYING TO POST:

Start from the beginning of one of the most concise pieces on the BANKSTER RACKETEERING ENTERPRISE yet presented….

MOB LOANS.
insider deals.
terrorism financing.
confidential reports
from state regulators
show how florida bankers
made risky bets,
broke the law,
enriched themselves
and their friends
but hurt their
own institutions —
and got away with it.
by Michael Braga and Anthony Cormier

IN FLORIDA’S BANKING DEBACLE, PLENTY OF BLAME TO GO AROUND

Almost 70 banks failed in Florida during the last five years.

Most executives say the failures were not their fault. They blame a tanking economy. Or meddling government officials. Or people who borrowed more than they could afford while the market was cooking hot.

But these bankers are wrong.

At least half of Florida’s community banks failed because their leaders were greedy, arrogant, incompetent or sometimes corrupt, a Herald-Tribune investigation found.

The newspaper obtained previously confidential state records that show how failed bankers broke the law, manipulated financial documents and gorged themselves on insider deals. These bank records had never before been collected by an American newspaper.

Sixty-eight banks failed in Florida since the Great Recession began, second-most to Georgia, and the misdeeds were found in communities all across the state.

In the farm town of Immokalee, Florida Community Bank executives lent millions of dollars to mob associates while a terrorism financier moved money in and out of its vaults.

In the Panhandle, Coastal Community Bank bought an insurance company from the chief executive’s son and sold it back to him three years later at a $900,000 loss.

At First Commercial Bank of Tampa Bay, employees were so fearful of the chairman that they met privately with state officials and told them of secret dealings, altered documents and questionable loans.

Not all of the failed community banks have been accused of wrongdoing. Some made sensible loans and were undone by borrowers who took on too much debt during the real estate boom and couldn’t repay.

But banking’s worst offenders made insider loans and business deals to enrich themselves at the expense of their own banks and, ultimately, the public. Other banks lent millions of dollars to mobsters, drug dealers, convicted felons and developers with prior bankruptcies.

In flush times, as Florida’s real estate prices soared to new heights, bankers rewarded themselves with large salaries and generous dividends. One local banker used a private airplane to fly across the country while others held meetings at lavish beach resorts.

Regulators saw this behavior but often they were too timid to act while the economy was humming. When regulators did object, bankers ignored the warnings, hid important documents, removed conversations from board minutes and doctored financial reports to make things seem better than they were.

Even after home prices fell and hundreds of thousands of Floridians stopped paying their mortgages in 2007, many bankers forged ahead — continuing to make risky loans and payments to themselves as their banks lost money.

Most of the failures in Florida involved community banks, small institutions founded to serve local customers.

Community bankers are vital to small cities and towns as a source of money to build new shopping plazas, office buildings and neighborhoods.

But some outgrew their local roots to become large and unwieldy. They made loans far beyond their home turf with inexperienced employees handling complex real estate transactions.

In all, the failures cost the Federal Deposit Insurance Corp. more than $11 billion to clean up. The exact cost to America’s local economies is unknown but clearly felt.

The fallout is seen everywhere: in the ruined credit of Americans who walked away from homes they could no longer afford; in cities like North Port and Lehigh Acres, beaten by wave after wave of foreclosures.

http://htcreative.com/bankProject/banks.aspx#bank

AND THIS IS WHERE I HAVE BEEN TRYING TO POST IT:

http://www.topix.com/forum/city/panama-city-fl/T4JATQ640OC4HDJ8O

http://www.topix.com/forum/city/panama-city-fl/TQU7GK41DVU1I5EJ2

http://www.topix.com/forum/city/panama-city-fl/TM5ATATM4VC4P178E

ONE CAN POST ANONYMOUSLY AND ANY HELP WOULD BE APPRECIATED. I AM SEEING SOME POSTS BY DAVID HARBIN AND PANAMAED BUT WHEN THEY BLOCK YOU YOU DO NOT EVEN KNOW YOU ARE BLOCKED…KIND OF LIKE THE PANAMA CITY NEWS HERALD.

REMEMBER THE ALAMO!!!

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

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

Camera 012

……CONSTRUCTION ZONE…..UPDATE….

The Racketeers could not have looted our economy without first controlling the Legislative, Judicial and Executive Branches, the Title Companies and the Banks.

THIS SAYS A LOT…..ANY QUESTIONS????

http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR\1998\0520\H9009376.TIF&documentNumber=P98000045157

http://www.corporationwiki.com/Florida/Panama-City/benjamin-w-redding-246481.aspx

http://www.corporationwiki.com/Florida/Panama-City/240-E-4th-St-Panama-City-FL-32401-a3782678.aspx

https://drive.google.com/file/d/0B9FMrJI1kgTgTm5tbS13MW1WdVE/view?usp=sharing

http://www.corporationwiki.com/Florida/Panama-City/dana-m-rowe/27961308.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/diamond-title-agency-inc-5467348.aspx

http://www.corporationwiki.com/Florida/Panama-City/3009-Highway-77-Panama-City-FL-32405-a2343406.aspx

http://www.corporationwiki.com/Florida/Panama-City/2222-Jenks-Ave-Panama-City-FL-32405-a37296782.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/11053-Hutchison-Blvd-Panama-City-Beach-FL-32407-a606158.aspx

http://www.corporationwiki.com/Florida/Panama-City/PO-Box-678-Panama-City-FL-32402-a516346.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/emerald-coast-bancshares-inc-5334769.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/beach-community-bank/126116448.aspx

http://www.corporationwiki.com/Florida/Fort-Walton-Beach/beach-community-bancshares-inc-6025217.aspx

AFTER YOU DIGEST THE ABOVE, JUST CHEW ON THIS FOR A LITTLE WHILE…..CHARLES WHITEHEAD WAS THE HEAD DEMOCRAT IN FLORIDA AND MUCH, MUCH MORE…..

http://www.corporationwiki.com/Florida/Panama-City/charles-a-whitehead-foundation-inc-3547812.aspx

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…..

MARCH 17, 2015 UPDATE:

This is the Racketeering Influenced and Corrupt Organizations Act Lis Pendens that resulted from the fact our competition, a Chicago Title Agent, conspired with others, including the United States Government through the Internal Revenue Service to illegally put Florida Title out of business in violation of the Racketeering Influenced and Corrupt Organizations Act, the Sherman Anti-Trust Act, the Hobbs Act, the Clayton Act and many other tortuous Common, State and Federal Laws.

The fact is the IRS, through its Agent Russell Raymond Ervin ,who was sheepdipped or murdered just days after being served by US Marshals, illegally seized Florida Title Insurance, Inc., not the bank accounts, but the Corporation itself when we refused threats and extortion attempts to force a sale on March 17, 1988. The terms of that sale changed at the last minute to $10K and when we refused to sell corrupt IRS Agent showed up and seized the building that same day. Funds in excess of $10K were available that day at Florida First Federal but the IRS did not touch these funds or any other accounts of the Corporation. Tyndall Federal Credit Union,, a MERS Racketeer, was also involved.

RICOLisPendens

This is the current property assessment of 1430 Harrison Avenue, Panama City, Florida:

http://qpublic6.qpublic.net/fl_display_dw.php?county=fl_bay&KEY=18319-000-000

This is the assessment map for that parcel and the surrounding area where the boundary line conversions took place before 1986 transaction:

http://qpublic6.qpublic.net/qpmap4/map.php?county=fl_bay&parcel=18319-000-000&extent=1601734+428569+1602270+429081&layers=parcels+parcel_sales+roads

This is the deed from Tyndall Federal Credit Union to Florida Title prepared by Jerry Gerde where they purposefully omitted an integral portion of the Credit Union Property in the amount of $155,000:

TFCU Florida Title Deed

This is the deed fro the IRS to H. B. James that resulted from Act of Racketeering to further the Racketeering Enterprise for $7,000:

IRS HB James Deed1IRS HBJamesDeed2IRSHBJamesDeed3

This is the Deed from H.B. James to Gulf Coast Title which also included Lot 38:

JamesGulfCoastDeed

This is the deed where Racketeers at Tyndall Federal Credit Union via Gerde Law Firm conveyed the withheld property (Lot 38) involved in this extortion bypassing H.B. James and conveying directly to Gulf Coast Title for minimum stamps:

TFCUGulfCoastTitleDeed

This is the shady mortgage on Lot 38 from Gulf Coast Title to Tyndall Federal Credit Union in the amount of $134,380.75 which is a restatement to the Florida Title Mortgage in 1986 connected thereto:

GulfCoastTFCUMortgage

This is the Florida Title Mortgage Modification Agreement signed by Thomas Bell and Richard J. Wheeler for Tyndall Federal Credit Union:

FloridaTitleMortgageModAgmtFloridaTItleMortgageModAgmt2

This is the Deed from Gulf Coast Title to R.M. Family Investments, Inc. for $219,600:

GulfCoastTItleRMFamilyDeedGulfCoastTItleRMFamilyDeed2

This is a court case involving H. B. James, Gulf Coast Title, Chicago Title, Jerry Gerde and Glenn Hess that sums this Racketeering Enterprise thing all up:

JamesGerdeChicagoTItleHessJamesGerdeChicagoTitleHess2

Florida Profit Corporation
R.M. FAMILY INVESTMENTS, INC.

Filing Information

Document NumberP95000068392
FEI/EIN Number593350003
Date Filed08/31/1995
StateFL StatusACTIVE

Principal Address

1418 HARRISON AVE.
PANAMA CITY, FL 32401

Changed: 02/24/2004

Mailing Address

1418 HARRISON AVE.
PANAMA CITY, FL 32401

Changed: 02/06/2012

Registered Agent Name & Address

MURPHY, ROYAL S

201 HARRISON PLACE
PANAMA CITY, FL 32405

Address Changed: 03/13/2000

Officer/Director Detail

Name & Address

Title P

MURPHY, ROYAL S

201 HARRISON PL
PANAMA CITY, FL 32405

Title VP

MURPHY, MICHAEL R

601 WOOD TRAIL
PANAMA CITY, FL 32405

Title ST

MURPHY, BOBBIE J

201 HARRISON PL
PANAMA CITY, FL 32405
This is some of the aftermath:
EvansDeedRoot
EvansDeedEvansDeed2
Notice how they have redefined the parcel to cover up prior conversion:
RMSuntrustMortgageRMSunTrustMortgageA
KeyDeedRoot
KeyRMDeedKeyRmDeed2

RICOEnterpriseAgreement

RICOEnterprisePlat
BOBBY HARDY DEED TO RAYMOND E. WAHLBERG:
HardyDeedHardyDeed2

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….

They stole 1000 front feet of Gulf Front Dedicated Public Park at Edgewater that involved Wesley Burnham and Industrial Valley Title Insurance Company of Philadelphia, Pa who is now owned by the Fidelity Group..

Edgewater60s

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

Panama City, Florida selects new Police Chief

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.

Panamaed

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

UPDATE:

WHO OWNS THAT CAT THAT’S FOLLOWING ME AROUND……FIDELITY….

http://www.ajc.com/news/business/firm-says-atlanta-law-partner-embezzled-30-million/ng9hN/

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.

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