Complaint Review: International Merchandise Group - Denver Colorado

Hey Robert, any updates on what is happening...

U.S. District Court Central District of California (Western Div.) CRIMINAL DOCKET FOR CASE #: 05-M -677-ALL USA v. Fidler, et al Filed: 03/23/05 Dkt# in other court: None ------------------------------- Case Assigned to: Unassigned ------------------------------ SHELDON FIDLER (1) Thomas F Carlucci defendant Fax 415-434-4507 [COR LD NTC ret] Foley and Lardner One Maritime Plaza, Sixth Floor San Francisco, CA 94111-3404 415-434-4484 Pending Counts: NONE Terminated Counts: NONE Complaints Disposition Defendant in violation of 18:401(3). ====================== ------------------------------ Case Assigned to: Unassigned JUDITH TAKALA FIDLER (2) Thomas F Carlucci defendant Fax 415-434-4507 [COR LD NTC ret] Foley and Lardner One Maritime Plaza, Sixth Floor San Francisco, CA 94111-3404 415-434-4484 Pending Counts: NONE Terminated Counts: NONE Complaints Disposition Defendant in violation of 18:401(3). U. S. Attorneys: NONE ------------------------------- DOCKET PROCEEDINGS ------------------------------- DATE # DOCKET ENTRY 3/23/05 1 COMPLAINT filed against Sheldon Fidler in violation of 18:401(3). Approved by Magistrate Judge Andrew J. Wistrich. (vdr) [Entry date 03/24/05] 3/23/05 2 NOTICE OF REQUEST FOR DETENTION filed by USA as to Sheldon Fidler. (vdr) [Entry date 03/24/05] 3/23/05 1 COMPLAINT filed against Judith Takala Fidler in violation of 18:401(3). Approved by Magistrate Judge Andrew J. Wistrich. (vdr) [Entry date 03/24/05] 3/23/05 3 NOTICE OF REQUEST FOR DETENTION filed by USA as to Judith Takala Fidler. (vdr) [Entry date 03/24/05] 3/24/05 9 REPORT COMMENCING CRIMINAL ACTION as to Judith Takala Fidler arrested on 3/24/05. (vdr) [Entry date 03/29/05] 3/24/05 10 MINUTES OF ARRAIGNMENT ON MAGISTRATE COMPLAINT held before Magistrate Judge Carla M. Woehrle as to Judith Takala Fidler: Defendant arraigned and states true name is as charged. First appearance of Judith Takala Fidler entered. Retained Attorney Thomas F Carlucci present. Bail set in the amount of $50,000 appearance bond, with following conditions of release: with affidavit with justification of surety (CR-3) by son, with deeding of property. Defendant to submit to Pretrial Supervision; surrender all passports to the Clerk of Court, or sign a declaration; travel is restricted to CD/CA; do not enter premises of any airport, seaport, railroad, or bus terminal which permits exit from the Continental US or area of restricted travel without Court permission; reside as approved by PSA and do not relocate without prior permission from PSA; maintain or actively seek employment and provide proof to PSA. Release No. 28400. Preliminary hearing set for 4:30PM on 4/13/05; Post indictment arraignment set for 8:30AM on 4/18/05. Tape No.: 05-24A (vdr) [Entry date 03/29/05] 3/24/05 11 NOTICE DIRECTING Defendant To Appear for Preliminary Hearing and for Arraignment on Indictment/Information filed as to Judith Takala Fidler. (vdr) [Entry date 03/29/05] 3/24/05 12 REPORT COMMENCING CRIMINAL ACTION as to Sheldon Fidler arrested on 3/24/05. (step) [Entry date 03/31/05] 3/24/05 13 NOTICE DIRECTING Defendant To Appear for Preliminary Hearing and for Arraignment on Indictment/Information filed as to Sheldon Fidler. (step) [Entry date 03/31/05] 3/24/05 14 MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Carla M. Woehrle as to Sheldon Fidler: First appearance of Sheldon Fidler entered. Retained Attorney Thomas F Carlucci present. Preliminary examination set for 4:30 4/7/05 for Sheldon Fidler; Post-indictment arraignment set for 8:30 4/11/05 for Sheldon Fidler. Bail set in the amount of $100,000 appearance bond by defendant, with following conditions of release: release to Pretrial only, Intensive Pretrial Services, surrender all passports to Clerk of Court, travel restricted to CDC, do not enter premises of any airport, seaport, railroad or bus terminal which permits exit from continental USA or area of restricted travel without court permission, reside per PSA, avoid all contact, directly/indirectly with any person who is or who may become a victime or potential witness in the subject investigation or prosecution, including, but not limited to (other than through counsel), including receiver, no possession of firearms, ammunition, destructive devicess or other dangerous weapons, no use of alcohol, participate in mental health evaluation and/or counseling/treatment per PSA and pay for all or part of costs based on defendant's ability to pay; participate in home confinement, being restricted to residence at all times except for medical needs/treatment, religious services, meetings with counsel and court appearances per PSA as to Sheldon Fidler. Tape No.: 05-24A. (step) [Entry date 03/31/05] 3/25/05 4 BENCH WARRANT returned executed as to Sheldon Fidler 3/24/05 (vdr) [Entry date 03/25/05] 3/25/05 5 BENCH WARRANT returned executed as to Judith Takala Fidler 3/24/05 (vdr) [Entry date 03/25/05] 3/25/05 6 NOTICE OF DELIVERANCE and Receipt of Passport and Abstract of Court Order filed as to Sheldon Fidler, in reference to bond. Passport No.: 2617. (vdr) [Entry date 03/25/05] 3/25/05 7 NOTICE OF DELIVERANCE and Receipt of Passport and Abstract of Court Order filed as to Judith Takala Fidler, in reference to bond. Passport No.: 0436. (vdr) [Entry date 03/25/05] 3/25/05 8 ORDER filed by Judge George P. Schiavelli as to Sheldon Fidler : It is ordered that responses due no later than 3/28/05 at 12:00. (cc: all counsel) (dmcr) [Entry date 03/28/05] 3/25/05 15 APPLICATION filed by USA as to Sheldon Fidler for order continuing stay of Magistrate Judge's order of release pending review hearing. (step) [Entry date 03/31/05] 3/25/05 16 BRIEF filed by USA as to Sheldon Fidler iin support of application for review of order denying detention and setting conditions of release. (step) [Entry date 03/31/05] 3/25/05 17 MEMORANDUM by PSA Officer Jamille D Claiborne as to Sheldon Fidler for Release Order Authorization. Submitted in compliance with conditions set in bond. (step) [Entry date 03/31/05] 3/28/05 18 MEMORANDUM filed by Sheldon Fidler in opposition to application for review of order setting conditions of release. (step) [Entry date 03/31/05] 3/29/05 19 MINUTES OF APPLICATION FOR REVIEW OF ORDER DENYING DETENTION HEARING held before Judge George P. Schiavelli as to Sheldon Fidler : Court denies request for order denying detention & sets additional conditions for release on bail. Bail set in the amount of $300,000 A/B, with following conditions of release: justified affidavit of Surety, full deeding of property, surrender all passports to the Clerk of Court or sign a declaration & not apply for the issuance of a passport during the pendency of this case, travel restricted to CDC, not enter premises of any airport, seaport, railroad, or bus terminal which permits exit from the Continental US or area of restricted travel without Court permission, reside as approved by PSA & do not relocate without prior permission from PSA-shall resside with her sister, avoid all contact, directly or indirectly, with any person who is or who may become a victim or potential witness in the subject investigation or prosecution, not possess any identification other than in your own legal name or true name, not use alcohol, parcicipate in mental health evaluation &/or counseling &/or treatment as directed by PSA-shall pay all or part of the cost based upon ability to pay as determined by PSA, participate in Home Incarceration which will include electronic monitoring or other location verification system-shall pay all or part of the cost of the program based upon ability to pay as determined by PSA-are restricted to your residence at all times except for medical needs or treatment; religious services; & court appearances as pre-approved by PSA, not possess or have access to, either in the home, ther workplace, or any other location, any device which offers internet access, except as approved by PsA-will agree to submit to a search of your person &/or property by Pretrial services in conjunction with the US Marshal. C/R: Rosalyn Adams (dmcr) [Entry date 03/31/05]

http://www.robbevans.com/html/worldta.html. The FTC has contracted this agency to take control of IMG assets. Check out their website. Also: one of the documents that they seized was an e-mail from Jennifer Klother. In which she states: We all know why they want refunds (meaning us, the affiliates). Everything I tell them we provide is a lie. of course they are going to get upset. Every deal I close calls me complaing they can't reach anyone . EVER We charge them $7950 for two hours worth of training. They see the inventory and absolute freak out how bad it is compared to what the brochure lists. She goes on to say, they call me upset claiming I scammed them. It's true...I did, but that's what I do. So are you Fired Up yet. You can read it all for yourself...just go to the web site I gave you. We've been scammed. I just hope the FTC takes em down.