1, Report:
#521326
Posted Date:
Jul 23 2014
connie jordan carmichael jonathan scott cohen,connie jordan-carmichael,harvey modlin, frank robert smith,danny st. claire.dr.gerald cohen had investors in xs network, inc and airspectrum,inc invest over $20 million they spent on themselves and paid no taxes they are cousins of bernie madofff and michael milken, they posed as christianso huntington beach, California
jonathan scott cohen,connie jordan-carmichael, robert frank smith, harvey modlin and danny st. claire posing as christians even though the are jews went into christian churches posing as christians to gain investors trust to sucker them into investing in the sham companies airspectr...
Entity
connie jordan carmichael
Categories: Cult Organizations
2, Report:
#1053849
Posted Date:
May 02 2014
UBIQUITY BROADCASTING CORPORATION, DBA 360, LLC. ..ET AL........ CLASSIC PONZI SCHEME of CONNIE JORDAN-CARMICHAEL SAN JUAN CAPISTRANO / IRVINE California
Convicted Felon Connie Jordan-Carmichael is the SO/CALLED legal brains behind over a hundred million dollar PONZI SCHEME. She like to tell her team her legal paperwork is bullet proff. She has no formal education; but feels she created legal paperwork permitting her to take en...
Entity
UBIQUITY BROADCASTING CORPORATION, DBA 360, LLC.
Categories: Wanted Criminals
3, Report:
#524009
Posted Date:
Jun 04 2013
SURF CITY NETWORKS JON S COHEN, PHYLIS MODLIN COHEN, JONNY THE JEW, JIMMY HA, CHRIS CARMICHAEL, CONNIE JORDAN, FRANK ROBERT SMITH, MICHELLE SMITH, EVAN LEWANDOWSKI, DANNY ST. CLAIRE TOOK INVESTORS MONEY, DID NOT PAY EMPLOYEES, SHIPPED RESTRICTED PRODUCTS, DRUGS & MONEY OUT OF THE COUNTRY, Internet
JON S COHEN AND CONNIE JORDAN-CARMICHAEL HAVE TAKEN MILLIONS OF DOLLARS FROM CHURCH GOERS ALL OVER THE UNITED STATES. THRU CONVICTED DRUG DEALER PARTNERS DANNY ST. CLAIRE AND EVAN LEWANDOWSKI THEY HAVE MOVED/LAUNDERED THE STOLEN INVESTOR MONEY OVER SEAS TO ...
Entity
SURF CITY NETWORKS
Categories: Door to Door Sales
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:
#1043083
Posted Date:
Apr 26 2013
UBIQUITY BROADCASTING, XS NETWORK, INC. CONNIE JORDAN, CHRIS CARMICHAEL, FRANK ROBERT SMITH, GREG KROTTY, INVESTOR FRAUD - PONZI SCHEME - CONNIE HANDS OUT BIBLES - SCAM - SCAM -SCAM LAKE FOREST, California
XS NETWORK, INC. is a company where Connie Jordan hands out bibles and claims it god's company. It could have been but Connie Jordan, Chuck Gross and Jon S. Cohen stole all the money and wasted it on themselves. If you run into any of these people run!!!!!!
Entity
UBIQUITY BROADCASTING, XS NETWORK, INC.
Categories: ORGANIZED CRIME
6, Report:
#785679
Posted Date:
Jan 18 2013
Frank Robert Smith - Skytech International - Bob Smith - Robert Smith - Frank R Smith, - skytech-interactive.com sold shares of unregistered securities to non-accredited investor; lack of disclosure to investor; violated basic, fiduciary duties Huntington Beach, California
Frank Robert Smith sold shares of private stock (private equity) in a company called Skytech International, LLC (incorporated in the State of Nevada), to people in multiple U.S. States. I can confirm that at least one of the investors in Michigan well call ...
Entity
Frank Robert Smith & Skytech International
Categories: Communications & Networking