1, Report:
#1054633
Posted Date:
May 03 2014
UBIQUITY BROADCASTING CORPORATION CONVICTED FELONS of UBIQUITY BROADCASTING, CONNIE JORDAN-CARMICHAEL IRVINE California
FACTS:CONNIE JORDAN-CARMICHAEL is a convicted felon, bank fraud, bankruptcy fraus, wire fraud, grand theft, conspiricy..RON MOORE is a convicted felon, armed robbery, unlawful entry, extortion, grand theft, fraus, bad check writer, conspiricy...The company UBIQUITY CORPORATION...
Entity
UBIQUITY BROADCASTING CORPORATION
Categories: ORGANIZED CRIME
2, Report:
#791020
Posted Date:
Mar 07 2014
ATTORNEY ANDREW WEISS FRAUD EXPOSED BY FELLOW ATTORNEY DAVID AFFELD ANDREW DUFF WEISS, RON MOORE, JONATHAN COHEN, JUDGE MONROE, ANDREW D. WEISS, ANDY WEISS, JON COHEN CONVICTED FELON RON MOORE/ JON COHEN'S ATTORNEY ANDREW DUFF WEISS DEFRAUDS JUDGE MONROE'S COURT TO GET DEFENDANT CUT LOOSE!!! LAKE FOREST, California
Santa Ana, California / An investigation into Attorney Andrew Duff Weiss has reveiled the discrased litagator wasted his carreer hopes committing fraudon the Orange county superior court for small time career criminals Ronald Moore and Jonathan Scott Cohen. Moore has a long record a...
Entity
ATTORNEY ANDREW WEISS
Categories: ORGANIZED CRIME
3, Report:
#1080487
Posted Date:
Aug 31 2013
ANDREW WEISS, ESQ. WEISS the WEIZEL, ANDREW DUFF WEISS, HOME REMEDY CENTER, UBIQUITY, CONNIE JORDAN-CARMICHAEL, JONATHA EXTORTION, GRAND THEFT. FRAUD NEWPORT BEACH California
Attorneys Paul Orloff and David Affeld have stated in sworn statements ANDREW DUFF WEISS has committed fraud, extoration upon the FEDERAL AND STATE OF CALIFORNIA JUDICIAL SYSTEMS.It is also widely known weiss is the man behind the curtain of the criminal orginazitions of UBIQU...
Entity
ANDREW WEISS, ESQ.
Categories: ORGANIZED CRIME
4, Report:
#1043192
Posted Date:
May 04 2013
UBIQUITY BROADCASTING IS THE 15TH PONZI FRAUD CONNIE JORDAN JON COHEN, RON MOORE, CONNIE JORDAN, HARVEY MODLIN, CHUCK GROSS, AL CARMICHAEL, DR. GERRY COHEN, FRANK ROBERT SMITH, DR. DAVID LARK, PASTOR DOLLAR PONZI SCHEME 15TH COMPANY IN 10 YEARS CONIE JORDAN & FAMILY SCAMED MILLIONS WITH! Irvine, California
UBIQUITY BROADCASTING is the latest PONZI SCAM Connie Jordan and her group of convicted felons are ripping people off with. These PSYCOPATHS have left a trail of death and distruction. They caused the death of Tom Holleron and Paul Haven. They caused Steve Cox to have 3 ...
Entity
UBIQUITY BROADCASTING IS THE 15TH PONZI FRAUD CONNIE JORDAN
Categories: ORGANIZED CRIME
5, Report:
#1044843
Posted Date:
Apr 25 2013
ROBERT M. PRESTWOOD ROBERT PRESTWOOD, ROBERT MILTON PRESTWOOD, BOB PRESTWOOD ROBERT PRESTWOOD HAS FILE NUMEROUS FALSE REPORTS ON THIS AND OTHER WEBSITES INCLUDING FACEBOOK AND TWITTER Malibu, California
IS ROBERT MILTON PRESTWOOD GUILTY OF CYBERSTALKING?
Cyber stalking is a crime in which the attacker harasses a victim using electronic communication, such as e-mail or instant messaging (IM), or messages posted to a Web site or a discussion group. A cyber stalker relies upon the an...
Entity
ROBERT M. PRESTWOOD
Categories: News Media
6, Report:
#882288
Posted Date:
Feb 06 2013
custom engineered products and convicted felons Ron Moore and Jon Cohen Ron Moore, Ronald L Moore, Andrew Weiss, Harvey Modlin, Jon Cohen, Evan Lewandowski SEE ATTACHED 35 YEAR CRIMINAL CONVICTED ARMED ROBBER RON MOORE Irvine, California
Please see the attached photos of Ron Moore and some of the aircraft parts he and Jon Cohen have stolen that were to be shipped to aid our Fighting heros overseas. Some of Eon Moore's convictions include:armed robbery, extortion plots to sway witness testamony in State and Fede...
Entity
custom engineered products and convicted felons Ron Moore and Jon Cohen
Categories: Wanted Criminals
7, Report:
#655523
Posted Date:
Feb 04 2013
Custom Engineered Products Ron Moore RON MOORE WROTE ME A BAD CHECK FOR PLATING AND OWES ME $5,147.04 DATING BACK TO 6/20/08 HE WILL NOT RETURN PHONE CALLS!! Santa Ana, California
Ron Moore of Custom Engineered Products in Santa Ana, Ca contracted me to provide electroless nickel plating on parts he supplied to me. The total bill was $10,357.04 dating back to June 20, 2008. He made two payments, one for $2,210 on September 10, 2008 and one for $3,...
Entity
Custom Engineered Products
Categories: Manufacturers
8, Report:
#846284
Posted Date:
Feb 04 2013
Ron Moore Herion addict convicted of armed robbery Ronald L Moore, Ronald Moore, Cronic Rod, Ron Moore known drug addict and convicted armed robber / dishonorably discha4rged from the UNITED STATES AIR FORCE Irvine, , California
If you know the location of convicted felon Ronald L. Moore or have evidence of his fraud on Orange County Superior Court / evidence of his scams on United States Department of Defence contractors.Please call the Orange County District Attornys Office 714-834-3600There is also...
Entity
Ron Moore
Categories: Wanted Criminals
9, Report:
#961911
Posted Date:
Oct 30 2012
Paradise World Vacation Club San Francisco aka:Paradise Vacation Club San Francisco Paradise World Vacation Club San Francisco Scam, Deceptive, Dishonest San Francisco California
BUYER BEWARE! DO NOT PURCHASE THIS PRODUCT OR ANY PRODUCT LISTED BY GOLD CROWN RESORTS MARKETING INC.
The scam works by inviting couples to the San Francisco fisherman's wharf showroom on the pretense of winning a free vacation. The packages include 4 day Hawaiian v...
Entity
Paradise World Vacation Club San Francisco
Categories: Travel Services
10, Report:
#169926
Posted Date:
Aug 31 2012
Combined Transport, Cardmoore Trucking, Mike Card, David Card, Ron Moore Fired for refusing to operate illegally. Dual log books required to work here. Driver fatique is mandatory. Ripoff Central Point Medford Oregon
I am posting this approximately 2 years after the fact, as I just got the letter from the US DOT last week. They investigated and found substance to my complaint and have taken appropriate administrative action that should bring about future compliance.
This letter came from the ...
Entity
Combined Transport Cardmoore Trucking
Categories: Trucking Companies
11, Report:
#527696
Posted Date:
May 13 2012
CUSTOM ENGINEERED PRODUCTS, INC. RON MOORE RETURNED STEEL WE SUPPLIED AND CASHED OUR REFUND CHECK FROM FRY STEEL,WE SUED HIM,HE ALSO BROKE OUR HAAS CNC MACHINE, TOOK DEPOSITS AND DID NO WORK,HAS TRIED TO CONTACT OUR CLIENTS TO TAKE AWAY OUR CO SANTA ANA, California
RON MOORE WAS PAID THOUSANDS OF DOLLARS AND WE NEVER HAVE RECEIVED ANYTHING OF VALUE...HE BROKE OUR HAAS CNC MACHINE WHEN HE HAD HIS STEPSON WORK ON IT..HE RETURNED OUT METAL TO FRY METAL AND STOLE THE REFUND CHECK...THE POLICE ARE LOOKING FOR HIM FOR THE THEFT OF FINISHED PARTS HE ...
Entity
CUSTOM ENGINEERED PRODUCTS, INC.
Categories: ORGANIZED CRIME, Miscellaneous Companies
12, Report:
#877490
Posted Date:
May 03 2012
Ron Moore, Custom Engineered Products Ronald Moore, Maurice Brear, Airspectrum, Inc., Andrew D. Weiss, James Grey, Jon Cohen Convicted felons Ron Moore & Jon Cohen continue international fraud scheme aided by Attorneys Andrew Weoss & James Grey Santa Ana, California
Convicted armed robber Ron Moore learned some new tricks from his new partner Jon Cohen.Ron Moore is so happy with the new scam he learned from his ex-convict pal Cohen he wonders why he used to waste his time pulling off armed robberies .Cohen and Moore formed CUSTOMED ENGINEERED P...
Entity
Ron Moore, Custom Engineered Products
Categories: ORGANIZED CRIME
13, Report:
#521428
Posted Date:
Feb 29 2012
CUSTOM ENGINEERED PRODUCTS,INC.,RON MOORE,ALEX GONZALEZ,BLACKHAWK INTL,INC. ZIAD GAMMOH,PRECISION,CHRIS BREAR,CHUCK RON MOORE/ALEX GONZALEZ TAKE DPOSITS AND MATERIAL THEN CONTACT YOU CUSTOMERS TO TRY AND STEAL YOUR CONTRACT AND SELL YOU PARTS AND KEEP ALL THE MONEY FOR THEM SELVES SANTA ANA, California
RON MOORE AND ALEX GONZALEZ HAVE TEAMED UP FOR FRAUD. THE ADVERTISE FOR WORK FOR THEIR MACHINE SHOPS. AFTER YOU GIVE THE THE TECH DRAWINGS, DEPOSIT MONEY, EXPENSIVE MATERIAL AND OTHER INFORMATION ON YOUR CONTRACT THEY CONVERT EVERYTHING AND CALL YOUR CUSTOMER TO TRY TO STEAL THE CON...
Entity
CUSTOM ENGINEERED PRODUCTS,INC.,RON MOORE,ALEX GONZALEZ,BLACKHAWK INTL,INC.
Categories: Bad Check Writers
14, Report:
#836197
Posted Date:
Feb 29 2012
CUSTOM ENGINEERED PRODUCTS DBA RON MOORE RONALD L MOORE, CRACKHEAD RON. RONNY MOORE, CONVICT RON, JON CHOEN, AIR SPECTRUM, INC. SCPOTT ROTHSTEIN CONVICTED FELON CREATES BOGUS COMPANY TO STEAL MONEY, MATERIAL, TOOLING, MACHINERY AND EQUIPTMENT. SANTA ANA, California
CUSTOMED ENGONEERED PRODUCTS is the DBA of convicted felon Ron Moore of Irvine, California.
Ron's last company filed for4 bankruptcy filed for bankruptcy in 2005. When Ron was recemtly sued his attorney Andrew Duff Weiss told the plaintiff's attorney it won't do you any good ...
Entity
CUSTOM ENGINEERED PRODUCTS DBA RON MOORE
Categories: ORGANIZED CRIME
15, Report:
#825812
Posted Date:
Feb 03 2012
Ron Moore Convicted Armed Robery Andrew Duff Weiss, Ron L Moore, Danny St. Claire, Jon Cohen, Jimmy Ha, Evan Lewanodowski, Aberham Gurdino All Airparts theft conspiritors headed to prison Santa ana, California
Convicted armed robber Ronald L Moore never learned much during his time in prison in Missippi. He has teamed up with a gang of drug dealers to ripoff corporations. Moore went bankrupt in 2005. soon after his gang of drug addicts headed by Cohen and Lewandowski RIPPED OFF Primetech ...
Entity
Ron Moore Convicted Armed Robery
Categories: Drug Dealers
16, Report:
#527770
Posted Date:
Oct 16 2011
CUSTOM ENGINEERED PRODUCTS,INC.,RON MOORE,ALEX GONZALEZ,BLACKHAWK INTL,INC. DIRTY RON,CUSTOM ENGINEERED PRODUCTS CONVERTS MONEY MATERIAL AND TOOLING SANTA ANA, California
RON MOORE AND JON COHEN HAVE TEAMED UP TOTAKE MONEY, MATERIAL AND TOOLSING POSING AS SUBCONTRACTORS...THEY NEVER DO ANY WORK THEY JUST TAKE YOUR DEPOSIT, MATERIAL AND TOOLING AND RUN AWAY...YOU CAN SUE THEM BUT THEY HAVE NOTHING SO YOU CAN COLLECT NOTHING!
Entity
CUSTOM ENGINEERED PRODUCTS,INC.,RON MOORE,ALEX GONZALEZ,BLACKHAWK INTL,INC.
Categories: ORGANIZED CRIME
17, Report:
#701805
Posted Date:
Oct 15 2011
RON MOORE, HENRY MCFLICKER, JACK D. BERSTEIN, ANDREW WEISS, ALEX GONZALEZ, MAURICE BREAR, ALEX GONZALES SHORELINE AEROSPACE, FALCON AEROSPACE, DAYTONA AEROSPACE, GRAND THEFT AND EXTORTION, FRAUD OXNARD,CA AND SANTA ANA, CA, Florida
Ron Moore is part of a group of convicted felons involved in extortion, grand theft, fraud and selling aircraft parts to the U.S. Military of poor quality with improper trace paperwork. The mastermind of the RICO group is California attorney Andrew Weiss who operates out of a ...
Entity
RON MOORE, HENRY MCFLICKER, JACK D. BERSTEIN, ANDREW WEISS, ALEX GONZALEZ, MAURICE BREAR, ALEX GONZALES
Categories: ORGANIZED CRIME
18, Report:
#704380
Posted Date:
Mar 23 2011
Ron Moore Ron G moore Ron Moore took our money, tooling and material he will not call us back He says we owe him? Irvine, California
We paid Ron Moore to machine some aircraft parts for our company. We also paid for material steel bar and tooling. He now will not do anything until we give him more money then we agreed upon. He has tricked us.
It has been a long time and he will not return ...
Entity
Ron Moore
Categories: Questionable Activities
19, Report:
#708198
Posted Date:
Mar 20 2011
ANDREW WEISS, ATTORNEY IN CALIFORNIA RON MOORE,JONATHAN SCOTT COHEN, SCOTT ROTHSTEIN,JACK BERSTEIN, ALEX GONZALES, BERNIE MADOFF, IVAN BOSKIE, ETHEL ROSENBURG, JACK ABROMOFF, RONALD LEON MOORE, ANDY THE WEZIEL WEISS,HARVEY MODLIN, DR. GE ANDREW WEISS AND RON MOORE LIE UNDER OATH IN ORANGE COUNTY SUPERIOR COURT RECORDS SHOW Internet
Convicted felon Ronald Moore and Andrew Weiss show no remorce for lying under oath in Orange County Superior Court in California. The California State Bar known nationaly for not having the
backbone to revoke it's members right to practice law will be a laughing stock world ...
Entity
ANDREW WEISS, ATTORNEY IN CALIFORNIA
Categories: Wanted Criminals
20, Report:
#701872
Posted Date:
Mar 19 2011
strrategia ALEX GONZALES, JACK D. BERSTEIN, RON MOORE, HENRY MCFLICKER, DAYTONA AEROSPACE, JOE FALCON, FALCON, AEROSPACE, CONVICTED FELON ALEX GONZALES LAKE FOREST, California
JACK D BERSTEIN FAILS TO DISCLOSE THE MANY CRIMINAL CONVICTIONS OF HIS PARTNERS.
JACK D. BERSTEIN HIDES PARTNERS CRIMINAL HISTORY TO INVESTORS.
Entity
strrategia
Categories: ORGANIZED CRIME
21, Report:
#683590
Posted Date:
Mar 19 2011
jon scott cohen ron moore CONVICTED DRUG DEALER JON COHEN & RON MOORE STEAL MILITARY AIRCRAFT PARTS TO SELL ISREAL Internet
Convicted drug dealer; Jon Cohenhis bankrupt doctor father, Gerry Cohenand his stepfather Harvey Modlinuse aretarded man, Ron Mooreto ripoff U.S. military contractor Aero Logistics, Inc.
Using a mentally disabled man Ron Moore and his fake company CUSTOM ENGINEERRED PRODUCTS the dr...
Entity
jon scott cohen
Categories: Bad Check Writers