381, Report:
#677730
Posted Date:
Jan 02 2011
Peter Senese Pacifica TWST, Orion, Hardcastle, Handel Craft, Peter Thomas, Peter Kontos, Raul Sanchez, William Cooper Healthcare Fraud, multi-million dollar scam, convicted fraudster, New York, Corinthian, insurance fraud Internet
Peter Senese was convicted in New York for a multi-million dollar healthcare scam involving a front corporation, Corinthian.
The scheme involved offering too-good-to-be-true deals for insurance brokers but at the last moment a "fee" would be needed for a few thousand buck...
Entity
Peter Senese
Categories: ORGANIZED CRIME
382, Report:
#677094
Posted Date:
Dec 31 2010
EVO MORALES CRIMINAL ACTS, STILLING MONEY FROM THE POOR LA PAZ, Nationwide
EVO MORALES HAS BEEN LEVEL AS "ENEMY OF THE POOR" AND REQUESTS FOR HIS IMMEDIATE RESIGNATION.Miles de manifestantes paceos y alteos piden la renuncia de Evo MoralesPor Anf - Agencia - 12/30/2010******* ComentariosUno de los manifestantes en La Paz muestra letrero en contra...
Entity
EVO MORALES
Categories: Civil Rights Violators
383, Report:
#674754
Posted Date:
Dec 23 2010
Peter Senese Peter Thomas convicted fraudster, child abduction scam, macau pedophile ring, check fraud, State Department, NCMEC Malibu, California
Peter Senese is a convicted fraudster with several convictions for theft and fraud. He received jail time in Sonoma County in California for check fraud and 5 years probation in New York for a healthcare scam.
He uses a number of aliases and "business" names which are fro...
Entity
Peter Senese
Categories: Liars
384, Report:
#674028
Posted Date:
Dec 22 2010
Robert Sanchez This Hispanic Guy Stole over $3000 in cash from my company Rego Park New York
This Robert Sanchez was hired to deliver electronics to our customers and collect the funds and he did four deliveries and embezzledover $3000 dollarsand refused to return phone calls. We filed a police report and a warrant is pending for his arrest. We would like to pursue civilly ...
Entity
Robert Sanchez
Categories: Electronic Manufacturers
386, Report:
#673529
Posted Date:
Dec 20 2010
The Monarch ZRS Management Mondrian Cityplace, Tim Versacci, Luanne McNulty, Christy Sanchez, The Monarch Austin Fraud, Conspiracy, Forgery, Cover Up, Illegal Eviction Austin Texas
Tim Versacci of USAA Real Estate Company, Luanne McNulty, Christy Sanchez all with ZRS Management all part of this Vicious Game. The Mondrian CityPlace in Dallas, TX was under forclosure and USAA bought is-- it appears shady--Shady dealings if you look at the public records. They al...
Entity
The Monarch ZRS Management
Categories: Clubs & Organizations
387, Report:
#673354
Posted Date:
Dec 20 2010
EVO MORALES Dopehead, Microcephalic buffon,cretin,feeble minded. This Cretin birdbrain overtrows a constitutional Democratic Goverment and then he procecute all the liders? La Paz Internet
THE TRUTH ABOUT THE EVENTS OF THE GOVERNMENT OF GONZALO SANCHEZ DE LOZADA. AND THE POLITICAL PERSECUTION AGAINST, FORMER PRESIDENTS, GOVERNORS, MAYORS, JUDGES, CORPORATE EXECUTIVES, ETC, ETC. '' WICH HUNT'' CARRIED OUT BY THE AUTHORITARIAN AND AUTOCRATIC STATE OF COCAINERO NARCOTRAF...
Entity
EVO MORALES
Categories: Civil Rights Violators
388, Report:
#671338
Posted Date:
Dec 14 2010
ZRS Management ZOM, Mondrian Cityplace, Sharon Ricketts, Christy Sanchez, Tim Versacci, Luanne McNulty, Ruthless, Cut Throat , Lies, Deception, Cover Up, Fraud, ZRS, ZOM, You Will Never Get Away With This Dallas, Texas
ZRS, ZOM, ZOM Cityplace LLC, ZOM Texas II LP, and On and On and On. Your Sell of your Property and Fraud and Cover up. I Hope the Federal Government will Find Holes all this these 400 Documents. 45 million dollar real estate sale, foreclosure, and BFV, SNSPF, Germa...
Entity
ZRS Management
Categories: Employers
389, Report:
#671306
Posted Date:
Dec 14 2010
Sharon Ricketts The Mondrian Cityplace, ZRS Management, Mondrian City Place, Sharon Ricketts ZOM, Sharon Ricketts Mondrian Cityplace Sharon Ricketts were you involved in the ILLEGAL lockout? See you thought you evened the score. NEVER YOUR EVIL Dallas, Texas
Sharon RICKETTS how Evil you MUST truly be. Do you sleep well at night? How could you be a part of such a SICK and EVIL cover-up. I hope the FEDS comes in, they have a lot more resources than most. Did Tim Versacci put you up to this or was it ...
Entity
Sharon Ricketts
Categories: Liars
390, Report:
#671298
Posted Date:
Dec 14 2010
Christy Sanchez ZRS Management, Mondrian City Place, ZOM, Mondrian, Mondrian City Place Dallas, Christy Sanchez Shame on You..... Were You Involved In This Cover Up Top Evict? Dallas, Texas
Christy Sanchez were you involved in this massive cover up to protect ZOM and take Marching Orders from Tim V.? How funny suddenly you come into the picture with guns a blazing and suddenly the ZRS Management team goes after it. How do you sleep at night? How many ...
Entity
Christy Sanchez
Categories: Liars