Print the value of index0
Pantheon Holdings Global Resources Ripoff Phone number and e-mail to contact Jeb Bush regarding Pantheon Global resources Miami Florida
Whoever wants to call or e-mail Gov. Jeb Bush's office regarding the pantheon holdings/global resources scam the phone number is 850/487-0801 the e-mail add. is jeb.bush@myflorida.com
Henry
East Boston, Massachusetts
U.S.A.
4 Updates & Rebuttals
Jim
Pittsburg,Pennsylvania,
U.S.A.
Pantheon/Global Link/Global Resources/and other kiosk scams in Florida
#5Consumer Comment
Mon, March 14, 2005
KioskScams
Dedicated to Victims of:
TeleKing, Debit Corporation of America, Ameripos (Tel2net/Cashlink), Nationwide Cyber Systems (Transnet Wireless), Pantheon Holdings, Inc. AKA EZLink, American Entertainment Distributors, Global Internet Terminals, Global Resources and all the other kiosk scam companies operating out of the Miami, FL area.
MUST READ ARTICLE
Tashman & Telecard Dispensing
Same Story - Different Day
Questionnaire
ATTENTION!!
QUESTIONNAIRE for ALL clients participating in ALL RICO suits
Law Suits
About Attorney Frank B. Perry and the Legal Team
Attorney Frank B. Perry - Lead Counsel
Attorney Paul Joseph McMahon
Local (FL) Counsel - Bankruptcy
Attorney Katherine W. Ezell
Local (FL) Counsel - RICO and Bankruptcy
Attorney Robert C. Josefsberg
Local (FL) Counsel - RICO and Bankruptcy
Attorney Jeffrey Ernest Grell
RICO Consultant
Ameri P.O.S., Tel2net, Cash Link and Success Concepts Int suits
Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.
Read This !!!!!
Ameri P.O.S. Inc.
Docket:
Southern District of Florida (Broward) - AMERI P.O.S. INC.
(updated 12-24-04)
Claims Register Report:
Southern District of Florida - AMERI P.O.S. INC.
(updated 12-24-04)
Cash Link Systems, Inc.
Docket as of August 2, 2004 11:05 pmt:
Northern District of Florida - District Version 1 (Tallahassee)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al
Docket as of August 4, 2004
Northern District of Texas (Dallas)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al
Deposition of Leonard Needelman
CASE NO.: 3-04-CV-15732
SECURITIES AND EXCHANGE COMMISSION, Plaintiff
vs.
CASH LINK SYSTEMS, INC.,and ALAN LEVINE, Defendants
Cash Link - Cease and Desist - Texas
Success Concepts Enterprises
Docket:
Southern District of Florida (Broward) - Success Concepts Enterprises
(updated 12-24-04)
Claims Register Report:
Southern District of Florida - Success Concepts Enterprises
(updated 12-24-04)
Nationwide Cyber Systems/Transnet Wireless suits
Attorney fee agreement for Nationwide victims
Nationwide Cyber Systems/Transnet Wireless suit ONLY!!
The Nationwide Cyber Systems RICO Suit draft is pending completion
Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.
Carmel on the Case WSVN - TV.
Pantheon, Teleking and Debit Corp suits
The Pantheon, Teleking and Debit Corporation RICO Suit draft is pending completion
Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.
Docket:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)
Claims Register Report:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)
Docket:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)
Claims Register Report:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)
Other Law Suits
Tele King Arbitration Documents: Carl Clark Hearing - Transcript
Arbitrator's Award
First Award
Arbitrator's ruling on TK Motion to reconsider award
(Read item 2]
William Martin / Teleking Depositions
First Day, August 20, 2003
Second Day, September 22, 2003 - Part One
Second Day, September 22, 2003 - Part Two
Conneticut vs Debit Corp
Six pages. Use RETURN at the bottom of the screens to return here.
MASTERCARD v DEBIT CORPORATION OF AMERICA, INC.
24 pages.
Pantheon NY Case
Pantheon NY Infringement Case:
Pantheon NY Exhibit C
Pantheon NY Exhibit D
Overview
Overview of Cyndee's research
Prior indictments concerning the NBOB
Garrett, Massara, Griffith, etc,
National Business Opportunity Bureau
U.S. Department of Justice
United States Attorney
Eastern District of Pennsylvania
October 4, 2002
Prior Washington State case involving names you know
David Tarr, Frank Mineo
Success Concepts International, Ameri P.O.S. and WBCI
Washington State Order
September 13, 2004
Prior FTC cases involving names you know
QUARTERLY FEDERAL COURT
LITIGATION STATUS REPORT
Office of the General Counsel
Bureau of Competition
Bureau of Consumer Protection
Regional Offices
December 31, 2004
*********************
There's tons of FTC stuff and AED is on page 14.
American Entertainment Distributors video vending machines
[James McArthur , Mauricio Paz and others]
Check out A-E-D article at 'WSVN - Channel 7 in Miami' below in "NEWS - BROAD CASTS"
*********************
Check out AED Owners website for more information.
GeraldTowbin (AKA Alex Carr, AKA John Grant)
Greeting Cards of America
Michael Cavallo and Mitchell Jacoby
Marketing & Vending Concepts, L.L.C.
Goodman, Roy Barnett (cousin of Shevin Goodman)
Ameritel Payphone Distributors, Inc.
Manning, Alan
Automatic Merchandising Corporation
Ferrara, Robert
'work-at-home-scams'
Martinez, Ricardo E.
Capital Choice Consumer Credit, Inc.
Millennium Communications and Fullment, Inc.
Ecommex Corporation, Hartford Auto Club, Inc.
Associated in FTC complaint is Scott A. Burley sole officer and director of E-Credit Solutions and Zentel Enterprises.
Ruffeino, Robert
Universal Greeting Card Corporation
Susi, Alberto
Vending Communications, Inc. and Interactive Communication Services, Inc.
Towbin, Gerald (used names Alex Carr, John Grant)
Towbin, Susan (used names Mary Grant, Sandy Grant).
Greeting Cards of America
Wainer, Collie
Great Pacific Vending Corporation
Prior SEC cases involving names you know
Alfredo Susi and Richard Balber
Public Communication Services, Inc. n/k/a Sprawlnet.com, Inc.,
Alberto Ferreires, Ian Hahn, Beverly Tedder, Frank Rossi, Vincent Cavarra
"Little Giant", "Heritage Film", "Out of the Black", and 42 individuals and entities that were unregistered brokers who cold-called investors to sell Little Giant, Heritage Film, and Out of the Black securities.
Alberto Ferreires, Ian Hahn
HERITAGE FILM GROUP LLC, LITTLE GIANT LLC, OUT OF THE BLACK PARTNERS LLC, AMERICAN CAPITAL ACQUISITIONS, INC., AMERICAN CINEMA SERVICES LLC, etc.
Donald E. Rhoades
Web Hosting
David Seigel
American Financial Group and American Wealth Management of Aventura, Inc.,
David Siegel
American Financial Group of Aventura, Inc.,
Jeffrey Chandler
eComprar Network, Inc.
News - Broad Casts
The Grift of Gab (w/pictures) : From newtimesbpb.com
Stephen Tashman made a small fortune launching Telecard Dispensing Corporation. If only his investors had been so lucky.
BY EMMA TRELLES
14 AmeriP.O.S. - Cash Link - Tel 2 Net - Pantheon Operatives Face Charges.
BY Niala Boodhoo
U.S. D.O.J. Press Release
BOILER ROOM OPERATORS/TELEMARKETERS CRIMINALLY
CHARGED IN MULTI-AGENCY CRACKDOWN OF
BUSINESS OPPORTUNITY SCHEMES
Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home Schemes
Jim
Pittsburg,Pennsylvania,
U.S.A.
Pantheon/Global Link/Global Resources/and other kiosk scams in Florida
#5Consumer Comment
Mon, March 14, 2005
KioskScams
Dedicated to Victims of:
TeleKing, Debit Corporation of America, Ameripos (Tel2net/Cashlink), Nationwide Cyber Systems (Transnet Wireless), Pantheon Holdings, Inc. AKA EZLink, American Entertainment Distributors, Global Internet Terminals, Global Resources and all the other kiosk scam companies operating out of the Miami, FL area.
MUST READ ARTICLE
Tashman & Telecard Dispensing
Same Story - Different Day
Questionnaire
ATTENTION!!
QUESTIONNAIRE for ALL clients participating in ALL RICO suits
Law Suits
About Attorney Frank B. Perry and the Legal Team
Attorney Frank B. Perry - Lead Counsel
Attorney Paul Joseph McMahon
Local (FL) Counsel - Bankruptcy
Attorney Katherine W. Ezell
Local (FL) Counsel - RICO and Bankruptcy
Attorney Robert C. Josefsberg
Local (FL) Counsel - RICO and Bankruptcy
Attorney Jeffrey Ernest Grell
RICO Consultant
Ameri P.O.S., Tel2net, Cash Link and Success Concepts Int suits
Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.
Read This !!!!!
Ameri P.O.S. Inc.
Docket:
Southern District of Florida (Broward) - AMERI P.O.S. INC.
(updated 12-24-04)
Claims Register Report:
Southern District of Florida - AMERI P.O.S. INC.
(updated 12-24-04)
Cash Link Systems, Inc.
Docket as of August 2, 2004 11:05 pmt:
Northern District of Florida - District Version 1 (Tallahassee)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al
Docket as of August 4, 2004
Northern District of Texas (Dallas)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al
Deposition of Leonard Needelman
CASE NO.: 3-04-CV-15732
SECURITIES AND EXCHANGE COMMISSION, Plaintiff
vs.
CASH LINK SYSTEMS, INC.,and ALAN LEVINE, Defendants
Cash Link - Cease and Desist - Texas
Success Concepts Enterprises
Docket:
Southern District of Florida (Broward) - Success Concepts Enterprises
(updated 12-24-04)
Claims Register Report:
Southern District of Florida - Success Concepts Enterprises
(updated 12-24-04)
Nationwide Cyber Systems/Transnet Wireless suits
Attorney fee agreement for Nationwide victims
Nationwide Cyber Systems/Transnet Wireless suit ONLY!!
The Nationwide Cyber Systems RICO Suit draft is pending completion
Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.
Carmel on the Case WSVN - TV.
Pantheon, Teleking and Debit Corp suits
The Pantheon, Teleking and Debit Corporation RICO Suit draft is pending completion
Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.
Docket:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)
Claims Register Report:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)
Docket:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)
Claims Register Report:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)
Other Law Suits
Tele King Arbitration Documents: Carl Clark Hearing - Transcript
Arbitrator's Award
First Award
Arbitrator's ruling on TK Motion to reconsider award
(Read item 2]
William Martin / Teleking Depositions
First Day, August 20, 2003
Second Day, September 22, 2003 - Part One
Second Day, September 22, 2003 - Part Two
Conneticut vs Debit Corp
Six pages. Use RETURN at the bottom of the screens to return here.
MASTERCARD v DEBIT CORPORATION OF AMERICA, INC.
24 pages.
Pantheon NY Case
Pantheon NY Infringement Case:
Pantheon NY Exhibit C
Pantheon NY Exhibit D
Overview
Overview of Cyndee's research
Prior indictments concerning the NBOB
Garrett, Massara, Griffith, etc,
National Business Opportunity Bureau
U.S. Department of Justice
United States Attorney
Eastern District of Pennsylvania
October 4, 2002
Prior Washington State case involving names you know
David Tarr, Frank Mineo
Success Concepts International, Ameri P.O.S. and WBCI
Washington State Order
September 13, 2004
Prior FTC cases involving names you know
QUARTERLY FEDERAL COURT
LITIGATION STATUS REPORT
Office of the General Counsel
Bureau of Competition
Bureau of Consumer Protection
Regional Offices
December 31, 2004
*********************
There's tons of FTC stuff and AED is on page 14.
American Entertainment Distributors video vending machines
[James McArthur , Mauricio Paz and others]
Check out A-E-D article at 'WSVN - Channel 7 in Miami' below in "NEWS - BROAD CASTS"
*********************
Check out AED Owners website for more information.
GeraldTowbin (AKA Alex Carr, AKA John Grant)
Greeting Cards of America
Michael Cavallo and Mitchell Jacoby
Marketing & Vending Concepts, L.L.C.
Goodman, Roy Barnett (cousin of Shevin Goodman)
Ameritel Payphone Distributors, Inc.
Manning, Alan
Automatic Merchandising Corporation
Ferrara, Robert
'work-at-home-scams'
Martinez, Ricardo E.
Capital Choice Consumer Credit, Inc.
Millennium Communications and Fullment, Inc.
Ecommex Corporation, Hartford Auto Club, Inc.
Associated in FTC complaint is Scott A. Burley sole officer and director of E-Credit Solutions and Zentel Enterprises.
Ruffeino, Robert
Universal Greeting Card Corporation
Susi, Alberto
Vending Communications, Inc. and Interactive Communication Services, Inc.
Towbin, Gerald (used names Alex Carr, John Grant)
Towbin, Susan (used names Mary Grant, Sandy Grant).
Greeting Cards of America
Wainer, Collie
Great Pacific Vending Corporation
Prior SEC cases involving names you know
Alfredo Susi and Richard Balber
Public Communication Services, Inc. n/k/a Sprawlnet.com, Inc.,
Alberto Ferreires, Ian Hahn, Beverly Tedder, Frank Rossi, Vincent Cavarra
"Little Giant", "Heritage Film", "Out of the Black", and 42 individuals and entities that were unregistered brokers who cold-called investors to sell Little Giant, Heritage Film, and Out of the Black securities.
Alberto Ferreires, Ian Hahn
HERITAGE FILM GROUP LLC, LITTLE GIANT LLC, OUT OF THE BLACK PARTNERS LLC, AMERICAN CAPITAL ACQUISITIONS, INC., AMERICAN CINEMA SERVICES LLC, etc.
Donald E. Rhoades
Web Hosting
David Seigel
American Financial Group and American Wealth Management of Aventura, Inc.,
David Siegel
American Financial Group of Aventura, Inc.,
Jeffrey Chandler
eComprar Network, Inc.
News - Broad Casts
The Grift of Gab (w/pictures) : From newtimesbpb.com
Stephen Tashman made a small fortune launching Telecard Dispensing Corporation. If only his investors had been so lucky.
BY EMMA TRELLES
14 AmeriP.O.S. - Cash Link - Tel 2 Net - Pantheon Operatives Face Charges.
BY Niala Boodhoo
U.S. D.O.J. Press Release
BOILER ROOM OPERATORS/TELEMARKETERS CRIMINALLY
CHARGED IN MULTI-AGENCY CRACKDOWN OF
BUSINESS OPPORTUNITY SCHEMES
Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home Schemes
Jim
Pittsburg,Pennsylvania,
U.S.A.
Pantheon/Global Link/Global Resources/and other kiosk scams in Florida
#5Consumer Comment
Mon, March 14, 2005
KioskScams
Dedicated to Victims of:
TeleKing, Debit Corporation of America, Ameripos (Tel2net/Cashlink), Nationwide Cyber Systems (Transnet Wireless), Pantheon Holdings, Inc. AKA EZLink, American Entertainment Distributors, Global Internet Terminals, Global Resources and all the other kiosk scam companies operating out of the Miami, FL area.
MUST READ ARTICLE
Tashman & Telecard Dispensing
Same Story - Different Day
Questionnaire
ATTENTION!!
QUESTIONNAIRE for ALL clients participating in ALL RICO suits
Law Suits
About Attorney Frank B. Perry and the Legal Team
Attorney Frank B. Perry - Lead Counsel
Attorney Paul Joseph McMahon
Local (FL) Counsel - Bankruptcy
Attorney Katherine W. Ezell
Local (FL) Counsel - RICO and Bankruptcy
Attorney Robert C. Josefsberg
Local (FL) Counsel - RICO and Bankruptcy
Attorney Jeffrey Ernest Grell
RICO Consultant
Ameri P.O.S., Tel2net, Cash Link and Success Concepts Int suits
Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.
Read This !!!!!
Ameri P.O.S. Inc.
Docket:
Southern District of Florida (Broward) - AMERI P.O.S. INC.
(updated 12-24-04)
Claims Register Report:
Southern District of Florida - AMERI P.O.S. INC.
(updated 12-24-04)
Cash Link Systems, Inc.
Docket as of August 2, 2004 11:05 pmt:
Northern District of Florida - District Version 1 (Tallahassee)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al
Docket as of August 4, 2004
Northern District of Texas (Dallas)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al
Deposition of Leonard Needelman
CASE NO.: 3-04-CV-15732
SECURITIES AND EXCHANGE COMMISSION, Plaintiff
vs.
CASH LINK SYSTEMS, INC.,and ALAN LEVINE, Defendants
Cash Link - Cease and Desist - Texas
Success Concepts Enterprises
Docket:
Southern District of Florida (Broward) - Success Concepts Enterprises
(updated 12-24-04)
Claims Register Report:
Southern District of Florida - Success Concepts Enterprises
(updated 12-24-04)
Nationwide Cyber Systems/Transnet Wireless suits
Attorney fee agreement for Nationwide victims
Nationwide Cyber Systems/Transnet Wireless suit ONLY!!
The Nationwide Cyber Systems RICO Suit draft is pending completion
Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.
Carmel on the Case WSVN - TV.
Pantheon, Teleking and Debit Corp suits
The Pantheon, Teleking and Debit Corporation RICO Suit draft is pending completion
Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.
Docket:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)
Claims Register Report:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)
Docket:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)
Claims Register Report:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)
Other Law Suits
Tele King Arbitration Documents: Carl Clark Hearing - Transcript
Arbitrator's Award
First Award
Arbitrator's ruling on TK Motion to reconsider award
(Read item 2]
William Martin / Teleking Depositions
First Day, August 20, 2003
Second Day, September 22, 2003 - Part One
Second Day, September 22, 2003 - Part Two
Conneticut vs Debit Corp
Six pages. Use RETURN at the bottom of the screens to return here.
MASTERCARD v DEBIT CORPORATION OF AMERICA, INC.
24 pages.
Pantheon NY Case
Pantheon NY Infringement Case:
Pantheon NY Exhibit C
Pantheon NY Exhibit D
Overview
Overview of Cyndee's research
Prior indictments concerning the NBOB
Garrett, Massara, Griffith, etc,
National Business Opportunity Bureau
U.S. Department of Justice
United States Attorney
Eastern District of Pennsylvania
October 4, 2002
Prior Washington State case involving names you know
David Tarr, Frank Mineo
Success Concepts International, Ameri P.O.S. and WBCI
Washington State Order
September 13, 2004
Prior FTC cases involving names you know
QUARTERLY FEDERAL COURT
LITIGATION STATUS REPORT
Office of the General Counsel
Bureau of Competition
Bureau of Consumer Protection
Regional Offices
December 31, 2004
*********************
There's tons of FTC stuff and AED is on page 14.
American Entertainment Distributors video vending machines
[James McArthur , Mauricio Paz and others]
Check out A-E-D article at 'WSVN - Channel 7 in Miami' below in "NEWS - BROAD CASTS"
*********************
Check out AED Owners website for more information.
GeraldTowbin (AKA Alex Carr, AKA John Grant)
Greeting Cards of America
Michael Cavallo and Mitchell Jacoby
Marketing & Vending Concepts, L.L.C.
Goodman, Roy Barnett (cousin of Shevin Goodman)
Ameritel Payphone Distributors, Inc.
Manning, Alan
Automatic Merchandising Corporation
Ferrara, Robert
'work-at-home-scams'
Martinez, Ricardo E.
Capital Choice Consumer Credit, Inc.
Millennium Communications and Fullment, Inc.
Ecommex Corporation, Hartford Auto Club, Inc.
Associated in FTC complaint is Scott A. Burley sole officer and director of E-Credit Solutions and Zentel Enterprises.
Ruffeino, Robert
Universal Greeting Card Corporation
Susi, Alberto
Vending Communications, Inc. and Interactive Communication Services, Inc.
Towbin, Gerald (used names Alex Carr, John Grant)
Towbin, Susan (used names Mary Grant, Sandy Grant).
Greeting Cards of America
Wainer, Collie
Great Pacific Vending Corporation
Prior SEC cases involving names you know
Alfredo Susi and Richard Balber
Public Communication Services, Inc. n/k/a Sprawlnet.com, Inc.,
Alberto Ferreires, Ian Hahn, Beverly Tedder, Frank Rossi, Vincent Cavarra
"Little Giant", "Heritage Film", "Out of the Black", and 42 individuals and entities that were unregistered brokers who cold-called investors to sell Little Giant, Heritage Film, and Out of the Black securities.
Alberto Ferreires, Ian Hahn
HERITAGE FILM GROUP LLC, LITTLE GIANT LLC, OUT OF THE BLACK PARTNERS LLC, AMERICAN CAPITAL ACQUISITIONS, INC., AMERICAN CINEMA SERVICES LLC, etc.
Donald E. Rhoades
Web Hosting
David Seigel
American Financial Group and American Wealth Management of Aventura, Inc.,
David Siegel
American Financial Group of Aventura, Inc.,
Jeffrey Chandler
eComprar Network, Inc.
News - Broad Casts
The Grift of Gab (w/pictures) : From newtimesbpb.com
Stephen Tashman made a small fortune launching Telecard Dispensing Corporation. If only his investors had been so lucky.
BY EMMA TRELLES
14 AmeriP.O.S. - Cash Link - Tel 2 Net - Pantheon Operatives Face Charges.
BY Niala Boodhoo
U.S. D.O.J. Press Release
BOILER ROOM OPERATORS/TELEMARKETERS CRIMINALLY
CHARGED IN MULTI-AGENCY CRACKDOWN OF
BUSINESS OPPORTUNITY SCHEMES
Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home Schemes
Jim
Pittsburg,Pennsylvania,
U.S.A.
Pantheon/Global Link/Global Resources/and other kiosk scams in Florida
#5Consumer Comment
Mon, March 14, 2005
KioskScams
Dedicated to Victims of:
TeleKing, Debit Corporation of America, Ameripos (Tel2net/Cashlink), Nationwide Cyber Systems (Transnet Wireless), Pantheon Holdings, Inc. AKA EZLink, American Entertainment Distributors, Global Internet Terminals, Global Resources and all the other kiosk scam companies operating out of the Miami, FL area.
MUST READ ARTICLE
Tashman & Telecard Dispensing
Same Story - Different Day
Questionnaire
ATTENTION!!
QUESTIONNAIRE for ALL clients participating in ALL RICO suits
Law Suits
About Attorney Frank B. Perry and the Legal Team
Attorney Frank B. Perry - Lead Counsel
Attorney Paul Joseph McMahon
Local (FL) Counsel - Bankruptcy
Attorney Katherine W. Ezell
Local (FL) Counsel - RICO and Bankruptcy
Attorney Robert C. Josefsberg
Local (FL) Counsel - RICO and Bankruptcy
Attorney Jeffrey Ernest Grell
RICO Consultant
Ameri P.O.S., Tel2net, Cash Link and Success Concepts Int suits
Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.
Read This !!!!!
Ameri P.O.S. Inc.
Docket:
Southern District of Florida (Broward) - AMERI P.O.S. INC.
(updated 12-24-04)
Claims Register Report:
Southern District of Florida - AMERI P.O.S. INC.
(updated 12-24-04)
Cash Link Systems, Inc.
Docket as of August 2, 2004 11:05 pmt:
Northern District of Florida - District Version 1 (Tallahassee)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al
Docket as of August 4, 2004
Northern District of Texas (Dallas)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al
Deposition of Leonard Needelman
CASE NO.: 3-04-CV-15732
SECURITIES AND EXCHANGE COMMISSION, Plaintiff
vs.
CASH LINK SYSTEMS, INC.,and ALAN LEVINE, Defendants
Cash Link - Cease and Desist - Texas
Success Concepts Enterprises
Docket:
Southern District of Florida (Broward) - Success Concepts Enterprises
(updated 12-24-04)
Claims Register Report:
Southern District of Florida - Success Concepts Enterprises
(updated 12-24-04)
Nationwide Cyber Systems/Transnet Wireless suits
Attorney fee agreement for Nationwide victims
Nationwide Cyber Systems/Transnet Wireless suit ONLY!!
The Nationwide Cyber Systems RICO Suit draft is pending completion
Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.
Carmel on the Case WSVN - TV.
Pantheon, Teleking and Debit Corp suits
The Pantheon, Teleking and Debit Corporation RICO Suit draft is pending completion
Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.
Docket:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)
Claims Register Report:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)
Docket:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)
Claims Register Report:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)
Other Law Suits
Tele King Arbitration Documents: Carl Clark Hearing - Transcript
Arbitrator's Award
First Award
Arbitrator's ruling on TK Motion to reconsider award
(Read item 2]
William Martin / Teleking Depositions
First Day, August 20, 2003
Second Day, September 22, 2003 - Part One
Second Day, September 22, 2003 - Part Two
Conneticut vs Debit Corp
Six pages. Use RETURN at the bottom of the screens to return here.
MASTERCARD v DEBIT CORPORATION OF AMERICA, INC.
24 pages.
Pantheon NY Case
Pantheon NY Infringement Case:
Pantheon NY Exhibit C
Pantheon NY Exhibit D
Overview
Overview of Cyndee's research
Prior indictments concerning the NBOB
Garrett, Massara, Griffith, etc,
National Business Opportunity Bureau
U.S. Department of Justice
United States Attorney
Eastern District of Pennsylvania
October 4, 2002
Prior Washington State case involving names you know
David Tarr, Frank Mineo
Success Concepts International, Ameri P.O.S. and WBCI
Washington State Order
September 13, 2004
Prior FTC cases involving names you know
QUARTERLY FEDERAL COURT
LITIGATION STATUS REPORT
Office of the General Counsel
Bureau of Competition
Bureau of Consumer Protection
Regional Offices
December 31, 2004
*********************
There's tons of FTC stuff and AED is on page 14.
American Entertainment Distributors video vending machines
[James McArthur , Mauricio Paz and others]
Check out A-E-D article at 'WSVN - Channel 7 in Miami' below in "NEWS - BROAD CASTS"
*********************
Check out AED Owners website for more information.
GeraldTowbin (AKA Alex Carr, AKA John Grant)
Greeting Cards of America
Michael Cavallo and Mitchell Jacoby
Marketing & Vending Concepts, L.L.C.
Goodman, Roy Barnett (cousin of Shevin Goodman)
Ameritel Payphone Distributors, Inc.
Manning, Alan
Automatic Merchandising Corporation
Ferrara, Robert
'work-at-home-scams'
Martinez, Ricardo E.
Capital Choice Consumer Credit, Inc.
Millennium Communications and Fullment, Inc.
Ecommex Corporation, Hartford Auto Club, Inc.
Associated in FTC complaint is Scott A. Burley sole officer and director of E-Credit Solutions and Zentel Enterprises.
Ruffeino, Robert
Universal Greeting Card Corporation
Susi, Alberto
Vending Communications, Inc. and Interactive Communication Services, Inc.
Towbin, Gerald (used names Alex Carr, John Grant)
Towbin, Susan (used names Mary Grant, Sandy Grant).
Greeting Cards of America
Wainer, Collie
Great Pacific Vending Corporation
Prior SEC cases involving names you know
Alfredo Susi and Richard Balber
Public Communication Services, Inc. n/k/a Sprawlnet.com, Inc.,
Alberto Ferreires, Ian Hahn, Beverly Tedder, Frank Rossi, Vincent Cavarra
"Little Giant", "Heritage Film", "Out of the Black", and 42 individuals and entities that were unregistered brokers who cold-called investors to sell Little Giant, Heritage Film, and Out of the Black securities.
Alberto Ferreires, Ian Hahn
HERITAGE FILM GROUP LLC, LITTLE GIANT LLC, OUT OF THE BLACK PARTNERS LLC, AMERICAN CAPITAL ACQUISITIONS, INC., AMERICAN CINEMA SERVICES LLC, etc.
Donald E. Rhoades
Web Hosting
David Seigel
American Financial Group and American Wealth Management of Aventura, Inc.,
David Siegel
American Financial Group of Aventura, Inc.,
Jeffrey Chandler
eComprar Network, Inc.
News - Broad Casts
The Grift of Gab (w/pictures) : From newtimesbpb.com
Stephen Tashman made a small fortune launching Telecard Dispensing Corporation. If only his investors had been so lucky.
BY EMMA TRELLES
14 AmeriP.O.S. - Cash Link - Tel 2 Net - Pantheon Operatives Face Charges.
BY Niala Boodhoo
U.S. D.O.J. Press Release
BOILER ROOM OPERATORS/TELEMARKETERS CRIMINALLY
CHARGED IN MULTI-AGENCY CRACKDOWN OF
BUSINESS OPPORTUNITY SCHEMES
Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home Schemes