
Posts Tagged ‘RUSSELL RAYMOND ERVIN’
27 Jun
Some’s rights are more equal than others’
Posted by Panamaed in Uncategorized. Tagged: American Pioneer, Bill Kinsaul, Cheryl Codero, CHICAGO TITLE, Coastal Community Bank, Donald Crisp, Drummond Land Company, FLORIDA TITLE, Fred Webb, HANCOCK BANK, IRS AGENT, James Holsombake, James Maulden, James Roddam, Jason P. Oakes, Kevin Ervin, OnCore, P.A. Belton, P.O. Box 9975 Panama City Florida, PANAMAED, PEOPLES FIRST, Racketeering, RUSSELL RAYMOND ERVIN, Steve Counts, Troy Syfrett, Trustmark Bank, White Western Men's Club, William Kinsaul. Leave a comment

10 Jun
Junior Griff TDCed US
Posted by Panamaed in Uncategorized. Tagged: Carl Bertram Causey Jr, FLORIDA GOVERNOR RICK SCOTT, Frank McKeithen, HARRY SANDERS, IRS AGENT, Kevin Ervin, Laura Leigh McKeithen, Liberty County Sheriff Nick Finch, Nick Finch, Panama City Police Chief, Phillip Griff Griffitts, Phillip Griffits Jr, Phillip Griffitts, Racketeering, Rev. H.W. Hunt, RICK SCOTT, RUSSELL RAYMOND ERVIN, Si Mathison, STEVEN JENCKS, TDC, Tourist Development Council, Tourist Development Tax, US Marshals, Walter Lee Buddy Money Jr, White Western Men's Club. 5 comments
IT’S THE JR’S I TELL YA…..NEPOTISM…..CRONYISM….
This tells a lot about the situation:
Griffitts McKeithen ML
Florida Governor Rick Scott has appointed another nepotistic crony to fill the District 5 Bay County Commission Seat vacated by Mike Thomas who is now the new Panama City Beach, Florida Mayor.
Scott appointed Phillip “Griff” Griffitts, Jr. who is a candidate against Brian Rust for the August Primary Election and this may prove to be the kind of push Rust needs in his Campaign following his surgery and full recovery. Rust says he didn’t submit his request to be considered due to his opinion that it was a contrary conflict in the upcoming voting process. I agree.
This action by Scott is right up there with his arrest of Liberty County Sheriff Nick Finch and his appointment of Carl Bertram Causey, Jr and Walter Lee “Buddy” Money, Jr. AND SHERIFF NICK FINCH LATER PREVAILED IN COURT….
I wonder why someone that boasts of years with the Tourist Development Council would fail for years to pay a TOURIST DEVELOPMENT TAX LIEN?????
https://drive.google.com/open?id=0B9FMrJI1kgTgRDNBWnYyUlQyekU
Word has it he also didn’t pay his water bill on the Hotel and was also behind on the franchise fees for the Queensberry, but I cannot verify that…..
The Griffitts have deep ties to the White Western Men’s Club. Was this decision by Rick Scott made on a third Thursday Night of the month feed there????
Whatever the White Western Men’s Club decides each third Thursday night…..HAPPENS FRIDAY MORNING!!
White Western Men’s Club has long been involved in the choosing of winners and losers in BUSINESS, BANKING, POLITICS, TAX FRAUD AND ALL THE OTHER RACKETS!
I met corrupt IRS Agent Russell Raymond Ervin there just before I got PANAMAED with Racketeers Rev. J. W. Hunt and Harry Sanders, et.al. and IRS Agent Ervin was found dead (sheepdipped?) just days after being served by US Marshals as defendant in qui.tam. RICO Case. His son Kevin Ervin is now Panama City Police Chief.
10 Apr
PANAMAED INTERVIEWED
Posted by Panamaed in Uncategorized. Tagged: Bay County Land, BP, H.B. JAMES, Hardees, HARRY SANDERS, IRS AGENT, JUNCTION STATION, Monopolistic practices, Panama Title Corporation, PANAMAED, Panamaed Interviewed, REV. J.W. HUNT, RUSSELL RAYMOND ERVIN, twomomsonaborough, White Western Men's Club. 1 comment
CAROL AND RENE’ WELCOME DAVID HARBIN!
HEAR WHAT HALIFAX MEDIA DIDN’T WRITE ABOUT!
Do you know what it means to be Panamaed? If you think you know someone who has deserved a Red Badge Of Courage we encourage you to listen! The crooks have made up stories, blogged horrible lies and continue to try and discredit David, but do not let them fool you.
DAVID HARBIN GOT PANAMAED!
To be Panamaed means you have earned a badge of courage for heroism having done something that was above and beyond what the average person would do. David is anything but average.
From the halls of the Title Industry to the depths of Hell known as
The White Western Mens Club in Panama City, Florida,
David will take us on a journey not meant for the faint of heart. We must protect our families and stop the corruption that lurks in the darkness. His investigative research that has helped the Sarasota Herald Tribune earn a current nomination for the INVESTIGATIVE REPORTERS AND EDITORS AWARD will also be discussed.
A SHOW YOU WILL NOT WANT TO MISS!
Do you have a child harmed by identity theft or abuse of the system that is suppose to protect them? Let Carol and Rene’ hear your story. We must stop the crimes against our families!
PART 1
http://www.blogtalkradio.com/twomomsonaborough/2014/04/09/do-you-know-someone-who-got-panamaed-we-do
PART 2
http://www.blogtalkradio.com/twomomsonaborough/2014/04/09/david-harbin-2
14 Mar
REMEMBER THE ALAMO!!!
Posted by Panamaed in REMEMBER THE ALAMO!. Tagged: 1430 HARRISON AVENUE, A. Bowen Ballard, Abraham Lincoln, Alabama, ALAMO TITLE, American Pioneer, Anderson Ward, Anne H. Dick, Autonation, Barron Redding Boggs and Hughes, Bay Bank, Bay County Chapter No. 39 Royal Arch Masons, BAY LIQUORS, Beach Community Bank, Beach Community Bankshares, Ben Redding, Betty Feagle, Bobby Hardy, Carol Brust Grissett, Cecilia D. Redding, Charles Whitehead, Charles Whitehead Foundation, CHICAGO TITLE, Civil War, Clayton Act, CONVIENENCE STORES OF PANAMA CITY, Cook-Whitehead Ford, Counts Real Estate Group, Dana M. Rowe, DAVID W. HARBIN, Dennis Lister, DI-CAH ENTERPRISES, Diamond Title, Diamond Title Agency, DICK ARNOLD, DIEBOLD, Double Springs, Earl Durden, Edgewater, Edward A. Hutchison, Emerald Coast Bankshares, Evans Lighting, Falcon Sellars, Fidelity, Fidelity Group, Fidelity National, FIRST AMERICAN TITLE, first baptist church of panama city beach, First Federal, FLORIDA, Florida First Federal, Florida TItle Insurance, GOODWILL OF FLORIDA, GREG BRUDNICKI, GULF COAST TITLE, H.B. JAMES, Hardees, Harroll Castle, Harry B. Sipple, HARRY SANDERS, Harry Wayne Huizenga, Hobbs Act, HUDSON, Inc., INDUSTRIAL VALLEY TITLE INSURANCE COMPANY, Internal Revenue Service, IRS, IRS AGENT, James Finch, James Maulden, JAMES SLONINA, JERRY CLEMMONS, Jim Smallwood, Jimmy Barr, Jimmy SIkes, John H. Harbin, John M. Short, JOHN MORMON, John Pilcher, JOHN RUSSELL ARNOLD, Judge Glenn Hess, JUNCTION STATION, KEVIN SCOTT ERVIN, Key Electrical Supplies, Lawyers Title, Looney's Tavern, LUCY MORGAN, Mallard V. Griner, Masonic Lodge, MERS, MONEY LAUNDERING, NON-PROFITS, OCC, Office of the Comptroller of the Currenct, Omega Title, OnCore, Panama Council No. 26 Royal and Select Masters, Panama Gold Showclub, Panama Title Corporation, Pasco County Sheriff, Pat Diamond, Patricia S. Redding, PEOPLES FIRST, PULITZER PRIZE, Racketeering Influenced and Corrupt Organizations Act, Raymond E. Wahlberg, REV. J.W. HUNT, Richard F. Walker, Richard J. Wheeler, Rick Alvarez, RUSSELL RAYMOND ERVIN, SBAC, Sherman Act, Springfield Fitness Center, St. Johns Commandery No. 29 Knights Templar, Steve Counts, StevenG. Counts, TAMPA BAY TIMES, Terry Dubose, The Free State Of WInston, Thomas Bell, Thomas J. Curry, Thomas Ledman, Thomas S. Neubauer, TIM MOORE, Tommy M. Cooley, Treasury Department, Tyndall Federal Credit Union, United States Marshall Service, US Marshal, USAF GENERAL A. BOWEN BALLARD, Waldo Wallace, Wes Burnham, White Western Men's Club, William Gerald Hamm. 9 comments
……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://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/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.
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:
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:
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:
This is the Deed from H.B. James to Gulf Coast Title which also included Lot 38:
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:
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:
This is the Florida Title Mortgage Modification Agreement signed by Thomas Bell and Richard J. Wheeler for Tyndall Federal Credit Union:
This is the Deed from Gulf Coast Title to R.M. Family Investments, Inc. for $219,600:
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:
Filing Information
Principal Address
PANAMA CITY, FL 32401
Changed: 02/24/2004
Mailing Address
PANAMA CITY, FL 32401
Changed: 02/06/2012
MURPHY, ROYAL S
PANAMA CITY, FL 32405
Address Changed: 03/13/2000
Name & Address
Title P
MURPHY, ROYAL S
PANAMA CITY, FL 32405
Title VP
MURPHY, MICHAEL R
PANAMA CITY, FL 32405
Title ST
MURPHY, BOBBIE J
PANAMA CITY, FL 32405
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..
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:
I had a visit on my Panamaed Blog from the Office of the Comptroller of the Cur Continue reading →
8 Mar
White Western Men’s Club Runs Panama City
Posted by Panamaed in Uncategorized. Tagged: Bay Bank, Bay Construction Company, Bay County Commissioner, Bay County Planning Commission, Bay County Regional Airport, Bay County Sheriff, Bay Water Quality Committee, Bayne Collins, Bert Davenport, BP, Carroll Howell, CHICAGO TITLE, Clinton Foster, Coercion of Business, Dan Rowe, DAVID HARBIN, FLORIDA TITLE, Frank McKeithen, George Gainer, Ginger Isler, Governmental Corruption, GULF COAST TITLE, Guy Tunnell, H.B. JAMES, Hardees, HARRY SANDERS, IRS AGENT, Jackie Shores, James "Bo" Barrow, James Finch, Jennifer Jenkins, Jerry Clemons, Jerry Sowell, Jim Motley, Jim Smallwood, Jim White, Jimmy SIkes, Jimmy Slonina, John Pilcher, JUNCTION STATION, Michael Mann, Michele Ray, Mike Amos, Northwest Florida Regional Housing Authority, Panama City Civil Board, Paul Nix, Phillip Griffitts, Racketeering, Ray Kicklighter, REV. J.W. HUNT, Rush Akin, RUSSELL RAYMOND ERVIN, Seaco Electric, Wayne Lewis, White Western Dinner Club, White Western Men's Club, Willis Holley. 13 comments
REST IN PEACE COACH PAUL NIX:
Mr. Robert Paul Nix, Sr., 69, of Panama City, passed away Thursday, February 28, 2013 at his residence. Mr. Nix was born July 17, 1943 in Bainbridge, GA to Robert and Ruby Nix. He was an outstanding football player in his high school and college years at Troy State University.
Mr. Nix was instrumental in the creation of the first fraternity at Troy University, Pi Kappa Phi. After graduation from Troy State University, he came to Panama City where he began his professional career as a football coach and teacher at Rutherford High School leaving behind a remarkable association with staff and students.
Mr. Nix next worked at Seaco Electric in increasing positions of management responsibility.He started Bay Construction Company and was a major builder in the area with many examples of his work still present such as the Fire Department Building on 6th Avenue. He started and was president of Corrections Communication, Inc. Mr. Nix was Special Project Manager, Office of the Sergeant at Arms, for the Florida House of Representatives.He was a member of Panama City Jaycees, Military Affairs, Chamber of Commerce, First Friday Club, and Rotary Club.
Mr. Nix served on the Panama City Civil Board as Vice Chairman, Bay County Regional Airport as Vice Chairman, Bay Water Quality Committee, Northwest Florida Regional Housing Authority, Bay County Planning Commission as Chairman, and he was the Founder of White Western Dinner Club. Mr. Nix loved fishing and golf.
He was preceded in death by his parents, Robert and Ruby Nix. Mr. Nix is survived by his fiancée Georgia Dake of Panama City; son, Robert Nix, Jr. of Panama City; brother, Larry K. Nix and wife Alice of Marietta, GA; two grandchildren: Alek and Brannon Nix; cousin and loyal friend James (Jim) Smith of Tallahassee, FL; two nieces: Laura Gerson and Sharon Nix of Los Angeles, CA; nephew, Greg Nix of Marietta, GA; former wife Ginger Isler; and numerous cousins.
Funeral services will be 3 p.m., Tuesday, March 5, 2013 at Southerland Family Funeral Home with Reverend Clyde Ellis officiating. Family will receive friends at the funeral home, Monday, March 4, 2013 from 6 to 8 p.m. Pallbearers are: Carroll Howell, Jim White, Wayne Lewis, Ray Kicklighter, Jim Motley, Bayne Collins, Jerry Clemons, Jackie Shores, Willis Holley, Jerry Sowell, Rush Akin, John Pilcher, Guy Tunnell, Mike Amos, and James “Bo” Barrow.Family has asked that donations be made to Covenant Hospice, 107 W. 19th St. Panama City, Florida 32405 in Robert’s name.
UPDATE: PEOPLES FIRST BUSTED BY FDIC…FINALLY…AFTER DECADES OF RACKETEERING.
http://www.newsherald.com/news/government/fdic-sues-directors-of-failed-bank-1.66944
SINCE HALIFAX MEDIA’S PANAMA CITY NEWS HERALD EDITOR MIKE CAZALAS MAY BE CENSORING COMMENTS TO PROTECT HIS MOBSTER BUDDIES YOU MAY HAVE TO GO TO MY FACEBOOK PAGE AT http://www.facebook.com/david.harbin1?ref=tn_tnmn TO SEE MY COMMENTS.
I got PAMAMAED just after a meeting at Peoples arranged by Rev. Hunt when he and his White Western Mens Club buddies Harry Sanders, Allan Bense, Walt Abbott, Joe Chapman and others were trying to rip off the Junction Station, Inc. truckstop deal. I met IRS Agent Russell Raymond Ervin at THE CLUB and he was later either murdered or sheepdipped to keep him from testifying IMHO. IRS Agent Ervin seized Florida Title on the same day I refused an EXTORTION attempt to purchase assets by CHICAGO TITLE AGENT H.B. James/Gulf Coast Title.
I hope the truth will finally be told.
When I worked for Panama Title, silently owned by Charles Isler, Jr., attorney for Bay Bank, St. Joe and others I found out there are 12 men that run Panama City, Bay County and are heavily involved in what goes on EVERYWHERE ELSE, TOO! They put on a feed every third Thursday on Highway 77 and whatever they decide every third Thursday night…….HAPPENS FRIDAY MORNING!
Much later, after I started Florida Title and became a threat to them, I was invited to the White Western Men’s Club by a local preacher, Rev. J. W. Hunt, I was partners with in the Truck Stop Venture, Junction Station, Inc. on the corner of Hwy. 231 and Hwy. 20 just across the street from the landlocked and poorly planed BP Station and Hardees. My Great-uncle, Ellis L. Jordan owned the Southeast corner with about 30,000 more acres around there. Worst night of my life. Saw all the people who had given me trouble for years. Met an IRS Agent, Russell R. Ervin that showed up the next day to do an audit. He threatened my life on behalf of the preacher he said they were doing an investigation on and the confidential informant and the IRS Agent in charge had turned up MISSING!. Also saw Mike Mann, H. B. James, Clinton Foster and others there.
Just months later seized my 12-year-old business, Florida Title Insurance, Inc. when I refused to sell out to competitor “Gulf Coast Title”, agent for Chicago Title, owned by H.B. James and Michael Sharp. They had made a FAIR offer in contract prepared by Hess, but reduced the price to 10K at the last-minute and when I kicked them out of my office the IRS Agent showed up and ran another audit and said I owed 8K and refused to accept 5k that day and put the padlocks on the doors. They sold my business for 7K to James on the same day the Bankruptcy Court refused to accept my petition as Owner and Creditor of the Business. They knew I was coming from the attorney, Charles Wynn, that had been paid to do the Bankruptcy and bailed and the Clerk was waiting at the door for me when they opened.
Sued under qui.tam. with notice to Justice Department, never heard from anyone until the IRS Inspectors Office did a murder investigation on the IRS Agent that was found dead just days after being served by U.S. Marshals. Never guess who did his autopsy. Filed RICO suit and it took three filings to get it past a crooked Federal Judiciary, Roger Vinson, Lacey Collier and William Stafford, and Bankruptcy Court. Could not appear on behalf of seized family owned corporation or Fictitious Name Company, Florida Title. Had paid attorneys, but they bailed at the last-minute like they do around here when you get PANAMAED!
Chicago Title, owned by Fidelity, is now in our building. Their parent company has tried to monopolize the title industry and many others. They gave New Century a contract to only turn down 2.5 percent of their loans regardless of income verification issues and fraud. There is a 500 page report. I believe Fidelity, Chicago Title, Lawyers Title, et.al. ran out the competition to shore up their scheme to defraud us on a major scale. Time tells and they even bought our underwriter that was there that day and in on the scheme.
Tyndall Federal Credit Union was in on it too. Their Attorney was in the Firm that represented the Preacher and H.B. James. I was electrocuted while renting the Bank Building at 130 Harrison Avenue, Panama City, Florida. I think they tried to take me out. Jerry Gerde omitted a lot on my deed and tried to extort a settlement. Doctor covered up injuries. Attorneys had allowed adjacent owners to convert property owned by CU to their use. They wanted me out of business from the start.
This is why we are in the shape we are in. No Justice. No Oversight. No Conscience. They have taken away all the checks and balances. We need to enforce the Clayton Antitrust Act and the Sherman Antitrust Act. The RICO Act can be uses on these MOBSTERS, but we must be insured that the Judiciary is not corrupt to change anything..
Funny, the 12 members of White Western put on a feed each month. I was invited the night they served Hardees Roast Beef. We were trying to do a new truck stop, Junction Station, on the northeast corner of Hwy 231 and Hwy 20 and it was just a scam to rip off the owner of the property by the crooked preacher and his crooked attorneys and his MOBSTER friends at White Western Men’s Club where James Finch and Harry Sanders are 2 of the 12 members. I saved the owners’ property from being stolen from him at the point of a pen.
THIS IS JUST THE TIP OF THE ICEBERG!!!!! MORE TO COME.
This was just posted by an interested party:
Yea, I went a few years back when one of the 12 was retiring. Mr Vickery who owned the Panama CIty coca coal distributer was stepping down. I was a invited guest of my employer and a young guy at the time. I truely thought I had stepped back in slavery times. We were up in the woods as you kow and had nothing but black servants, the roads were lined with Bay COunty Deputies and had a escort when we left, 90% hammered drunk, but the Sheriff made sure that everyone made it to town driving. People like Joe Moore and Tom Lewis were there, the Sheriff of course. Congressmen and state senators were there. IT was truely a site to see who actually ran and still does Panama City and BAy COunty. The LEe Sullivans and Frank McKeithens. Just standing back listening, if someone had wiretaps, and had the balls to procecute, there would be no upper crust left in this area. They were all dirty.
Do some reading here Panamaed
4 Jan
There Is A Hole In Uncle Sam’s Arm Where All The Good Money Goes
Posted by Panamaed in PEOPLES FIRST. Tagged: 1430 HARRISON, Allan Bense, Andrew S. Kwan, BANK FRAUD, Bay County Court Clerk, bay county florida, BAYCO DEVELOPMENT, Beasley Hauser Kramer & Galardi, Bill Kinsaul, Carl J. Chaney, CHARLES A. WHITEHEAD, CHICAGO TITLE, CHRIS PAYNE, CLINTON V. MAYO, CONDO INVESTORS OF PANAMA CITY BEACH, DAVID HARBIN, DOJ, EBBTIDE CONDOMINIUM, ERIC HOLDER, FBI, FDIC, FDLE, FEDERAL BUREAU OF INVESTIGATION, FEDERAL DEPOSIT INSURANCE CORPORATION, FLORIDA ATTORNEY GENERAL, FLORIDA DEPARTMENT OF LAW ENFORCEMENT, FLORIDA TITLE, Governmental Corruption, GREG BRUDNICKI, GULF COAST TITLE, H.B. JAMES, HANCOCK BANK, HARRY SANDERS, HBRE MANAGMENT, Henry Futrell, IRS AGENT, JIMMY D. BARR, Joe Chapman, JOHN M. HAIRSTON, John Middlemas Jr., JOHN W. LEWIS, John Wilson II., JOSEPH CHAPMAN III, JUNCTION STATION, LEGACY BEACH, LEGACY BEACH INC, MARVIN A. URQUHART JR, MARY SITTMAN, MURDER, northern district of florida, PAM BONDI, PANAMA CITY FLORIDA MAYOR, PANAMAED, PEOPLES FIRST, Philip Griffitts, R&F GULF FRONT, Racketeering, Raymond Powell, REV. J.W. HUNT, Richard Smoak, RICO, Rodney Morris, RUSSELL RAYMOND ERVIN, SA-FL LEGACY, SA-FL PROPERTIES, SHELL ISLAND ADVENTURES, Stephen P. Duffy, SUICIDE, TERESA Z. LYGATE, TREASURE ISLAND CONDOMINIUM, UNITED STATES DEPARTMENT OF JUSTICE, Walt Abbott, White Western Men's Club, WILLIAM C. GRIMSLEY, WILLIAM H. PRICE. 3 comments
PLEASE PARDON THE GRAPHIC PHOTO, BUT I JUST WANTED TO MAKE A POINT OF HOW NASTY THIS SITUATION REALLY IS.
Why the Feds and the State don’t indict all these parties that robbed the Banks with Civil and Criminal RICO is beyond me. Under RICO, a person who is a member of an enterprise that has committed any two of 35 crimes—27 federal crimes and 8 state crimes—within a 10-year period can be charged with racketeering. Those found guilty of racketeering can be fined up to $25,000 and sentenced to 20 years in prison per racketeering count. In addition, the racketeer must forfeit all ill-gotten gains and interest in any business gained through a pattern of “racketeering activity.” RICO also permits a private individual harmed by the actions of such an enterprise to file a civil suit; if successful, the individual can collect treble damages (damages in triple the amount of actual/compensatory damages). 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