PLEASE PARDON THE GRAPHIC PHOTO, BUT I JUST WANTED TO MAKE A POINT OF HOW NASTY THIS SITUATION REALLY IS.
Why the Feds and the State don’t indict all these parties that robbed the Banks with Civil and Criminal RICO is beyond me. Under RICO, a person who is a member of an enterprise that has committed any two of 35 crimes—27 federal crimes and 8 state crimes—within a 10-year period can be charged with racketeering. Those found guilty of racketeering can be fined up to $25,000 and sentenced to 20 years in prison per racketeering count. In addition, the racketeer must forfeit all ill-gotten gains and interest in any business gained through a pattern of “racketeering activity.” RICO also permits a private individual harmed by the actions of such an enterprise to file a civil suit; if successful, the individual can collect treble damages (damages in triple the amount of actual/compensatory damages). 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…..
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
- Insufficient documentation or analysis relating to financial condition of borrower or guarantor
- interest reserve discouraged by policy or imprudent in declining real estate market
- over-reliance on income/sales from completed development as primary repayment source
- over-reliance on real estate collateral
- borrower with insufficient equity in project or equity not analyzed by ELC
- LTV violation
- Lack of appraisal or appraisal violated policy
- concentration limit violation/concerns
PARTY AMOUNT $ VIOLATIONS
IN MILLIONS
- PC 15.9 1,3,4,6
- PQH 12.2 1,3,4,6
- PQH 7.5 1-4,7,8
- SKB 1.6 1-4,7,8
- SN 11.6 1-6,8
- FBC 2.4 1-5,7,8
- JG 6.0 1-5,7,8
- BGP 6.4 1-5,7,8
- FM 7.5 1-6,8
- GO 2.8 1,3-6,8
- PP 3.2 1-4,7,8
U.S. District Court
Northern District of Florida (Panama City)
CIVIL DOCKET FOR CASE #: 5:12-cv-00398-RS-GRJ
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRUDNICKI et al
Assigned to: JUDGE RICHARD SMOAK
Referred to: MAGISTRATE JUDGE GARY R JONES
Cause: 42:1396 – Tort Negligence
Date Filed: 12/17/2012
Jury Demand: Plaintiff
Nature of Suit: 430 Banks and Banking
Jurisdiction: U.S. Government Plaintiff
Plaintiff
FEDERAL DEPOSIT INSURANCE CORPORATION
AS RECEIVER FOR PEOPLES FIRST COMMUNITY BANK represented by ANDREW STEVEN KWAN
BEASLEY HAUSER ETC PA – WEST PALM BEACH FL
505 S FLAGLER DR STE 1500
WEST PALM BEACH, FL 33401
561-835-0900
Fax: 561-835-0939
Email: kwan@beasleylaw.net
ATTORNEY TO BE NOTICED
V.
Defendant
GREG M BRUDNICKI
Defendant
JOSEPH F CHAPMAN, III
Defendant
HENRY CLAYTON FUTRELL
Defendant
PHILLIP W GRIFFITTS
Defendant
JOHN ROBERT MIDDLEMAS, JR
Defendant
RODNEY C MORRIS
Defendant
RAYMOND E POWELL
Defendant
JOHN STEPHEN WILSON, II
Date Filed # Docket Text
12/17/2012 1 COMPLAINT against All Defendants ( Filing fee $ 350 receipt number 1129-2488705.), filed by FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR PEOPLES FIRST COMMUNITY BANK. (Attachments: # 1 Exhibit A – Loan Chart) (KWAN, ANDREW) (Entered: 12/17/2012)
12/17/2012 2 CIVIL COVER SHEET. (KWAN, ANDREW) (Entered: 12/17/2012)
PACER Service Center
Transaction Receipt
01/06/2013 13:08:47
PACER Login: gl2664 Client Code:
Description: Docket Report Search Criteria: 5:12-cv-00398-RS-GRJ
http://www.beasleylaw.net/index.php/attorneys-a-staff/andrew-s-kwan
Interesting neighbors:
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
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