1, Report:
#241708
Posted Date:
Oct 02 2010
Lou Pearlman heads bogus Orlando Trans Continental Airlines $300 million investment fraud Ponzi scheme dupes vulnerable elderly victims. Florida Governor Charlie Crist refuses to return corrupt Republican campaign contributions made with stolen money. Former AG sued for failing to act on earlier warnings of long-term fraud by Louis J. Pearlman who is on the run but has still not been charged for massive half billion dollar bank fraud securities scam. Story also involves Robert Fischetti, Mark Tolner, John MacGregor, Frank Torelli, Robert Cooper, Alec Defrawy, George LeMieux, Michael Crudele, Robert Oliver, Charlotte Oliver, Golden Security, Churchill Financial, Theodore Wullenkemper, Gregory McDonald, Richard Carl Jans, Reca Rena Chamberlain, Andreas Pohl, Fashion Rock, Talent Rock, Frank
Louis J. Pearlman
Despite the overwhelming and undisputable evidence put forward by Florida authorities that his corporate employee savings program, offered to the general public since 1991, was a massive fraud, Lou Pearlman, of Backstreet Boys fame, in an open letter to the O...
Entity
Louis J. Pearlman, Lou Pearlman, Trans Continental Airlines
Categories: Investment Brokers
2, Report:
#74381
Posted Date:
Aug 23 2007
Michael Joel Zwebner's UNIVERSAL COMMUNICATION SYSTEMS, INC. Securities rip-off USCY's promoter IRVING FRIEBERG Arrested & Arraigned and Wilhelmina - Trans Continental - Options Talent Connections - WSVN Miami Carmel on the Case liar Journalist for sale Miami Beach Florida
Just before Thanksgiving (how appropriate) MICHAEL JOEL ZWEBNER'S promoter IRVING FRIEBERG was arrested and arraigned on several charges (SEE CHARGE SHEET BELOW) but of particular interest is the FIRST charge; CONSPIRACY to commit Securities Fraud. In order to commit conspiracy ther...
Entity
Michael Joel Zwebner's UNIVERSAL COMMUNICATION SYSTEMS, INC. - Carmel Cafiero
Categories: Corrupt Companies
3, Report:
#70690
Posted Date:
Apr 09 2006
Wilhelmina & Trans Continental Media Shuffle ripoff Pearlman sues Defrawy, Anthony Toma, Mickie Parris while Dieter Esch fires Ray Lata and Deidre Kilmartin in Criminal Cover Up, many paid to keep their mouth shut New York City New York
Despite the lawsuits flying back and forth between Wilhelmina and Trans Continental, Dieter Esch and Louis J. Pearlman remain joined in their commitment to save their own hides and the hides of anyone who can help them. Dieter Esch fired Ray Lata and Deidre Kilmartin from Wilhelmina...
Entity
Wilhelmina - Trans Continental
Categories: Corrupt Companies
4, Report:
#61059
Posted Date:
Jun 18 2003
Wilhelmina, Trans Continental Models $3500 ripoff scam from Wilhelmina AKA Trans Continental Idiot Enrollment Norfolk Virginia
My son was scouted by a Wilhelmina Scout at a restaurant in Virginia Beach.... he was flattered... we all were! His uncle had been a legitimate scout in the eighties and early nineties ... and Peter is very good looking!
But being a 19 year old, I thought he could learn a few thi...
Entity
Wilhelmina, Trans Continental
Categories: Corrupt Companies
5, Report:
#51756
Posted Date:
Apr 07 2003
TCT Trans Continental Options Talent Wilhelmina Scouting Network deceptive company rip off scam con artists Orlando Florida
TCT, Trans Continental Talent, Options Talent, Wilhelmina Scouting Network, Tctalent, Options, Transcontinental Talent ripoff ripoff business from hell cheated employees and screwed the customers even more deceptive company rip off scam con artists ripped off and scammed victimized ...
Entity
TCT Wilhelmina Scouting Network
Categories: Modeling Agencies