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Archive for the ‘Corporate Crime’ Category

Trials Dates & Locations… more to come

Posted in Corporate Crime, Scammers on October 19, 2009 | 4 Comments »

Captin Construction Group, Inc.
This case is set for trial on the March 2010 Trial Calendar (5 week docket) which commences on Monday, March 1, 2010. Counsel for all parties shall appear at a calendar call commencing at 2:00 p.m. on Friday, February 19, 2010, in courtroom 5 at the U.S. Courthouse, 701 Clematis Street, West [...]

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HomePals Investment Club bit the dust!

Posted in Corporate Crime, Media: Crooks and Liars, Scammers on October 18, 2009 | 2 Comments »

We are elated to inform each and everyone that the SEC has charged 3 Men an a $14 Million Ponzi Scheme that targeted Haitians in Florida and New Jersey. Allegedly like George L. Theodule, The Securities and Exchange Commission said Ronnie Eugene Bass Jr., Abner Alabre and Brian Taglieri promised to double their clients’ money [...]

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CURRENT LAWSUITS (Updated)

Posted in Corporate Crime, Media: Crooks and Liars, Scammers on October 6, 2009 | 7 Comments »

Good news and good evening victims.
Here’s a list of some individuals and entities being sued so far:
1- Captin Construction Group, Inc.
2- Gabrielle Alexis and Law Offices of Gabrielle Alexis (YES!!!!)
3- Yolette Williams and Yopana Staffing Services (YES!!!!)
4- Evans Theodule
5- Kathryn Parker and Earlyviews, Inc. (Yeah!)
6- Krissy McKeon
7- Dorothy Desilfort-Theodule, Wealth Builder, LLC, et al (BIG [...]

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