1, Report:
#360003
Posted Date:
Aug 06 2008
Peter Thompson Absolutely Private Investigations Volunteered services to an indigent, then billed for services Spring Hill, Florida
I, Vera P, met Peter Thompson at a meeting that I attended. He requested a copy of a quit claim deed that was fraudently executed and was in agreement that the case I briefly, presented to him, needed investigating, since it was so egregous, he found it difficult to believe. I tol...
Entity
Peter Thompson Absolutely Private Investigations
Categories: District Attorneys Assistant DA
2, Report:
#355194
Posted Date:
Jul 24 2008
Jerry Hill State Attorney Polk County Fl Malfeasance misfeasance failure to prosecute theft, assault and battery, wrongful imprisonment-arrest Bartow Florida
Why are Jerry Hill, Sheriff Grady Judd, Judge Roger A. Alcott, Chief Judge Langford covering criminal 'theft by conversion' committed by the law firm of Joy-Star PA, Kissimmee, Fl. 34741, for the self-admitted felon, money-launderer and drug trafficker, known as Betty Dugan, a/k/a ...
Entity
Jerry Hill
Categories: Criminal Justice System
3, Report:
#348282
Posted Date:
Jul 07 2008
Michael E. Garlington Second Vice President Northern Trust Bank Unlawfull dispersement of Trust money from non-profit organization Trinity Christian Ministries Sarasota Florida
Michael E. Garlington as a 'tithing member' of Trinity Christian Ministries, in his capacity of Trust officer of Northern Trust Bank of Sarasota, Fl. did move the trust of Vera Peskan, declared mentally incompetent by the state, from her bank of 50 years, to his bank.
The quard...
Entity
Michael E. Garlington Second Vice President Northern Trust Bank
Categories: Cult
4, Report:
#348028
Posted Date:
Jul 07 2008
Starla Caldaron Cult, Trinity Christian Ministries exploits 'vulnerable adult out of inheritance, home, of over $700,000.00 Kissimmee, Florida
Starla Caldaron, of Joy-Star PA, tithing board member to Trinity Christian Ministries, did aid and abet in creating a fraulent Quit Claim Deed to take the property of Vera Peskan. Polk County Corruption, Florida Corruption
Vera
South Daytona, FloridaU.S.A.
Entity
Starla Caldaron - Trinity Christian Ministries
Categories: Cult