Time For Justice
Other,#2Author of original report
Mon, March 05, 2012
A jury trial is scheduled to begin on November 5th.
The indictment of a person by a Grand Jury is an accusation only and that person is presumed innocent until and unless proven guilty.
With that said, and I will say it for the tenth time again, "If you have not sent in your Victims Impact Statement - take a few minutes and tell your story". This is not just monetary information, it is also in regards to the emotional impact and toll it has taken on your family.
Link below will take you to the web page for the statement
Click here: http://www.justice.gov/criminal/vns/forms/complaint-form-eng.pdf
Time For Justice
Other,#3Author of original report
Mon, January 16, 2012
Are you or anyone you know a victim of any of the programs Swainson Hawke or William Hume's or any of the AKA's or alias's they were operating. Programs such as Guardian International Travel, GITAsia, Multiple One, Z-Power, Global Gruise Card, etc. If you know of more, tag this post - and let others you may know of to do the same. Post on other sites. Please file a Victim Impact Statement - contact the United States Attorney's Office of Western Disctict of Kentucky. A lot of the work has already been done for you, now all you have to do is come forward and say I AM A VICTIM and I want JUSTICE
A status hearing is scheduled before Judge John Heyburn for February 28, 2012, 01:00 PM at US Courthouse, 601 West Broadway, Louisville, KY for defendant(s) Swainson Hawke-William Hume. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates. Because of the Court's schedule, hearing dates could change on very short notice.
Updates will be posted as they are received -PLEASE check back often
Time For Justice
Other,#4Author of original report
Tue, January 10, 2012
The status hearing previously scheduled for defendant(s) Swainson Hawke-William Hume on January 9, 2012, 01:30 PM at US Courthouse, 601 West Broadway, Louisville, KY has been rescheduled by the court. VNS will continue to provide you with updated case scheduling and event information.
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> A status hearing is scheduled before Judge John Heyburn for February 28, 2012, 01:00 PM at US Courthouse, 601 West Broadway, Louisville, KY for defendant(s) Swainson Hawke-William Hume. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates. Because of the Court's schedule, hearing dates could change on very short notice.
Updates will be posted as they are received -PLEASE check back often
Time For Justice
Other,#5Author of original report
Fri, December 16, 2011
If you are a victim of Guardian International Travel or any of the folowwing - GIT Asia, GIT Resources, Z-Resources, Z-Power Pac, GIT Cruise Inc., Multiple One Inc., Multiple One Entertainment Inc., please read the following message regarding:
United States vs Swainson Hawke and William Hume - case 2007R00871
Attorney General Conway Announces Indictments of Two in International Ponzi Scheme
Press Release Date:
Tuesday, July 05, 2011
Attorney General Jack Conway today announced the indictment of two men in connection with an international ponzi scheme that defrauded thousands of victims. The indictment naming Swainson Hawke, also known as Ronald D. Scheetz of Macon, Georgia, and William A. Humes of Elizabethtown, Ky. was unsealed in the United States District Court in Louisville, Ky. on Friday, July 1, 2011. The case was investigated by the Attorney General's Office of Consumer Protection in cooperation with the Federal Bureau of Investigation and is being prosecuted by the office of the United States Attorney for the Western District of Kentucky.
According to the indictment, Hawke and Humes deceived thousands of investors by promising inflated returns on their investments. The two are accused of defrauding victims by assuring them that they were purchasing discount cards connected to the hospitality industry with promises of returns varying from 300 to 500 percent to be paid out in installments. Hawke and Humes also offered and paid significant "commissions" to participants in return for recruiting new participants into the scheme.
A "Ponzi" scheme is a fraudulent arrangement in which investors or participants are attracted by the lure of exorbitant profits. The operators of the scheme maintain and promote the bogus concept by making payments of seemingly large profits to early investors from monies obtained from later investors rather than from actual investment returns. The very nature of the scheme dictates that it must eventually fail when the schemers are no longer able to find new victims.
If convicted the Defendants could be sentenced to 40 years in prison, $500,000 fine and forfeiture of all property obtained as a result of the violations.
A status hearing is scheduled for January 09, 2012 at 1:30pm - Court House 601 West Broadway, Louisville, Kentucky. The defendants are charged with using their business to run an illegal pyramid and ponzi scheme.
United States vs Swainson Hawke and William Hume - Case #2007R00871 Docket #11-CR-00072
If you believe you are a victim of any of the above businesses contact the US Department of Justice, US Attorney, Western District of Kentucky, Louisville Kentucky to see if are listed in the system or ask for the information to file a claim to be put on the list.
Ms. Gee
SANDY,#6Consumer Comment
Sat, June 06, 2009
Elliott James / The Preacher / Jailed David Davenport G.I.T. Scam Partner Put in Jail Murray Kentucky When we went to see Elliott James (Donald James Elliott) Donnie as he is known in his home town of Murray Ky. we met his (Boy Friday) David (we call him the preacher) David works on all of Elliotts cars,Drives Elliott around,runs errands,Personal assistant. IS NOW AN INMATE BIRDS OF A FEATHER MY MOTHER ALWAYS SAID !!!! Name: DAVENPORT, DAVID G Inmate SPN/ID: 280948 / 228601 Facility: Class D Age: 52 Race: White Gender: Male Eye Color: Blue Hair Color: Gray or Partially Gray Height: 5' 04" Weight: 160lbs. Inst Start Date: 05/11/2009 KEEPING YOU INFORMED HAPPY PLACE USA Ms. gee NAPA, California
Rocket Man
Other,#7Author of original report
Fri, December 19, 2008
the truth about these people is not the slanderous words they are claiming but the truth and the whole truth as we the Precious Few believe it to be. Aslo read the reports on scam. There are twenty plus families with the same story. More to come....