PRESS RELEASE
Business Litigation
West Palm Beach, FL, 01/21/2009 (JusticeNewsFlash.com)–The U.S. Securities and Exchange Commission (SEC) www.sec.gov filed a complaint against George Theodule and two of his companies. According to the SEC court filing, Theodule is accused of targeting Haitian-Americans in a South Florida Ponzi scheme. He is accused of promising investors 100% returns within three months. A U.S. District Court Judge in Florida granted a temporary restraining order requested by the commissions investigators. The judge froze 25 of Theodule’s accounts in three banks and appointed an attorney in Miami as receiver to locate and retrieve victim assets.
Theodule has also been named in a proposed class action lawsuit filed in West Palm Beach federal court. Theodule and his family allegedly worked scams in Georgia, New Jersey, New York, California, Texas, and Nevada. According to lawyers for the investors more than half of the scam victims live in Florida. It seems Theodule specifically targeted Haitian-American working class minorities. Investment fraud legal experts are speculating the losses could exceed $100 million.
Theodule targeted consumers with little investment experience and few assets. Most investors provided their entire life savings even if it was only several thousand dollars. Securities fraud criminals leave many innocent, hard working Americans penniless every year. If you or someone you know have fallen prey to a scam artist or white collar thief you may be entitled to compensation.
Media Contact: Susan B. Ramsey, a securities fraud lawyer in West Palm Beach, Florida
Press Release Contact Information:
Gary Roberts & Associates, P.A.
1675 Palm Beach Lakes Blvd. – Seventh Floor
West Palm Beach, FL, 33401 Phone : 561-686-1800 Fax : 561-686-1533
After 5:00pm EST try desk at 561-683-9805 ext 129. Don’t leave voice message
E-Mail : garylaw@bellsouth.net
“Serving clients throughout Florida”
“THE PONZI PRINCES”
by TIME MAGAZINE, Friday, Jan. 23, 2009
http://www.time.com/time/business/article/0,8599,1873639,00.html
Arrest Them!
96 Clubs in Florida alone, and the SEC is talking about only $23 million dollar? The FEDS only take into account the clubs ran directly by the Theodules. What about the rest of the clubs? Are they being investigated?
In Coral Springs, Florida, Yolette Williams-Theodule brought in around $15 million dollar. In Lauderhill, Florida, Thomas Dorlus raised by himself close to $8 million dollar. Fritz Vameus, in Boca Raton, Florida, around $20 million dollar. Roger Terma, Magda Dominique, Marc Rene and Mireille raised about $40 million dollar in Lake Worth and Delray Beach, Florida. Michael Michel and Jean Ronald Virgile raised unknown amount in Lauderdale Lakes and Orlando respectively.
With the help of those guys, George Theodule ravaged the Central and South Florida Haitian community.
From Orlando to Miami, they operated like DRUG DEALERS, each ruling their own little turf(s). For example, Thomas Dorlus territory is Laudehill, Yolette Williams-Theodule’s territory is Coral Springs, Marc Rene has Delray Beach, Roger Terma is the Lord of Lake Worth, Jean Ronald Virgile territory is Orlando, Micheal Michel operates in Lauderddale Lakes, Fritz Vameus’ territory is Boca Raton, and Paulo Olva’s territory is Oakland Park. They operated like gangsters, trying to beat each other to see who will get the richest first. There was bad blood between most of them because “money is the root of all evil”. For instance, Thomas Dorlus was constantly talking bad about Fritz Vameus and Micheal Micheal trying to steal their investors. “There is honor among thieves …”
Those gangsters sucked the blood out of the already poor and vulnerable Haitian population. They went to Georgia and did the same thing. They didn’t fare too well in New York. The New Yorkers didn’t fall for the ponzi scam.
What about the other clubs in Georgia, New Jersey, New York, California, Texas, and Nevada? How much money was raised from the clubs in those states? It sounds more like $300 million dollars was stollen by those crooks!!
In order for the SEC/FBI to find out and trace how much money was really raised, some Club Presidents and other individuals like Thomas Dorlus, Gerson Corominas, Roger Terma, Fritz Valmeus, Marc Rene, Jean Ronald Virgile, Yolette Theodule-Williams, Michael Michel, Gilbert Delisfort, Mireille Victor, Wally Dorlus, Ed Benoit and Polo Olva MUST BE ARRESTED AND QUESTIONED AS SOON AS POSSIBLE. I REPEAT, AS SOON AS POSSIBLE.
THE PEOPLE RUNNING THOSE INVESTMENT CLUBS HAVE A LOT EXPLAINING TO DO.
Does anyone else agree?
What happened to TiLandeng? I hope something bad has not happen to him.
dorothy need to talk to her husband because is not going to be essy on her and her children i need my monnies back dorothy the new wife of george ,and houston delisford were the manager of the builder circle in duluth ga
Tiwiwine,
Ask Roger Terma or Thomas Dorlus about Houston Desilfort. Those guys helped George start the scam in Florida with their extensive network of people they both knew. For instance, a lot of people lost their TAX refunds last year because Thomas conned them into investing in his investment clubs in Laudehill, Florida. Thomas is in the TAX filing business again this year because he has no conscience, he is no good. Report his activities to the IRS.
http://www.irs.gov/individuals/article/0,,id=106778,00.html
Thomas and Roger are still getting marching orders from George Theodule for obvious REASONS.
Roger’s number is 954/549/3028
Thomas’ number is 954/868/8248 and 954/735/1890
Did any body know where is the of people whow were getting people monnies at office located at 3575 kroger boulvard suite 180 duluth ga 30096 the guy name Houuston delisfort take $8000.00 I DONT Know where Im going to find thi guy he was wookingfor the theodule.
THOMAS DORLUS IS STILL IN THE TAX FILING BUSINESS. The IRS mus be alerted so they can AUDIT anyone or everyone filling their tax(s) at
ALL PROTECTION INSURANCE SERVICE
2994 NW 55TH AVE
LAUDERHILL, FL 33313
Phone: (954) 735-1931
Don’t forger about Fritz, Avocat Alexis and Roger Terma and others are also hiding millions of dollars $$$$$$$ for George Theodule in their private accounts.
Don’t forger about Fritz, Avocat Alexis and Roger Terma and others are also hiding millions of dollars $$$$$$$ for George Theodule in their private accounts.
Don’t forger about Fritz, Avocat Alexis and Roger Terma and others are also hiding millions of dollars $$$$$$$ for George Theodule in their private accounts.
Don’t forger about Fritz, Avocat Alexis and Roger Terma and others are also hiding millions of dollars $$$$$$$ for George Theodule in their private accounts.