Complaint Review: Pantheon Holdings Global Resources - Miami Florida

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

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

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

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