UPDATED: Banyon By the (Confidential) Numbers
Let me start this post with a note about Scott Rothstein's net worth in 2003.
It wasn't much.
 |
| Maloman Photographers |
| Rothstein at Versace mansion wedding party |
Because Rothstein was holding all the house money and had more in his retirement account than his wife, he had to pay a total of $107,646.56. He paid it in $13,455.82 quarterly installments over two years. The only other marital asset was his Harley-Davidson motorcycle, which was in his wife's name. They agreed to sell it and split the profits.
Fast-forward a few years and Rothstein was rolling in hundreds of millions of dollars, driving a few million dollars worth of cars, hobnobbing with Dan Marino and Charlie Crist, and generally looking like the biggest shot in Broward County. It was a huge and fast leap from workaday lawyer in Plantation to kingmaker on Las Olas, and he couldn't have done it without George Levin.
A good view of the scope of his Ponzi scheme comes from a confidential offering memorandum put out by Levin's Banyon Income Fund, which I told you this weekend put in staggering sums of money into the scheme. Levin was, indeed, Rothstein's whale.
In it, Banyon explained why this sensational business was all but unknown to the
the world at large.
"Labor and employment settlement financing has largely been ignored because it is a niche market and lacks visibility due to confidentiality issues. ... It is the [Banyon] Partnership's belief that this is a largely un-tapped market."
The implication in that document, a confidential offering memorandum issued on April 30, is that Scott Rothstein had basically discovered gold. The memorandum, though, never mentioned the name "Scott Rothstein," just his law firm, Rothstein Rosenfeldt Adler, which it described as a "substantial practice representing plaintiffs in labor and employment cases."
It was actually garbage, of course. The settlements didn't exist, and the law firm was a straw business, full of overpaid attorneys whose salaries were being subsidized by the Ponzi scheme.
But the mirage worked fantastically well after Banyon's inception in December 2006. Levin was able to raise $656 million up to that point to buy about $1 billion worth of Rothstein's settlements, according to the memorandum. Here are the numbers Levin showed to potential investors:
Purchases Gross 656,823,968.38
Discount Gross 433,196,839.97
Total Settlements 1,090,020,808.35
Collections Gross 531,159,770.75
Net Purchases 220,648,156.00
Net Discount 338,212,881.60
Earnings 98,611,394.36
Receivables 558,861,037.60
I'm figuring out these numbers (if possible), but at the end of the day, Levin believed that Banyon had $850 million owed from Rothstein's accounts when the scheme unraveled at the end of October, according to attorney Bill Scherer, who is representing $100 million worth of Banyon investors (the Von Allmen family).
Banyon explained that it got most of its investment money from hedge funds and explained the "ramp up" in investments going to Rothstein this way:
"Although the initial flow of business in early 2007 were rather small, once a structure of formal documentation was put in place and a relationship established with Rothstein, the General Partner was able to achieve a large ramp up in business volume. Today's volumes have stabilized at approximately $60,000,000 to $75,000,000 in funded business per month."
175 comment(s) / Post a Comment
IT seems these numbers were pulled out of his Azzz!
Who belives a company that has no track record for settling these cases has $1b worth of business without seeing a financial statement, an annual report or other proof???? I am not involved in the financial world, never earned millions and and I am smarter than that.
Posted On: Wednesday, Nov. 25 2009 @ 8:28AMWAIT to the tapes from the upstairs champagne room are released where ANGELA CHINA was servicing the high rollers....lots of divorces soon!!!
Posted On: Wednesday, Nov. 25 2009 @ 8:35AMWhat are the feds waiting for. Round up the wife, the hookers, the dancers, the mistresses, throw them all in a holding cell and let them squeal like the pigs they are and let the information flow.
Hell hath no fury like a woman scorned!
The posts of Moe's special cigars are hilarious. You couldn't possibly make this stuff up.
Bob-
You are missing a few zeros in the figure Levin presumed he had in Scott Fakestein's Trust Accounts.
Posted On: Wednesday, Nov. 25 2009 @ 8:59AMMOE was gettin more hummers from ANGELA CHINA than anyone one..sunday nite late...the tapes will come out...
Posted On: Wednesday, Nov. 25 2009 @ 9:05AMAngela China...maybe this is her Myspace page.
http://www.myspace.com/445342651
I'm hooked on this blog...
It's riveting! Really!
Keep going I think there's alot of attention being paid to this site.
Anyone with half a brain would figure out that L&E settlements are generally lower (not like a big PI settlement) because (1) damages are tied to wages and most plaintiffs in L&E are lower wage employees and (2) Title VII compensatory damages (i.e. for discrimination or harassmanet) are CAPPED at $300,000 for the largest employers (its less for smaller companies).
Posted On: Wednesday, Nov. 25 2009 @ 9:18AMWhich is Angel, the one in the white or black?
Posted On: Wednesday, Nov. 25 2009 @ 9:18AMIn face you all missed it, this was posted on this blog last night and is too good to miss:
goodfella says:
so you think you're funny moe. sure....keep talking....keep laughing you pakistani prick. curse rothstein for taking advantage of people....fine. condemn him for hurting innocent (well sort of innocent) people. but who the fuck do you think you are lying about him and the way he took care of you. everyone around you knows rothstein was always there for you. no matter what he stuck by you. when your buddy ovi the ass turned on you, rothstein was there. when leg breakers were looking for you, rothstein calmed it down so you did not get hurt. when you were low on cash rothstein always took care of you. when you were gambling away all your laundered cash and they came looking for your skinny faggot ass rothstein stopped them. when your girlfriend should have been arrested for dui when she smashed your bentley rothstein came running to your rescue and saved you and her. when the feds were looking up your ass with a microscope he handled it. when bso was looking at you he handled it. i could go on and on. just as anyone could who witnessed the way rothstein took care of you. and now you turn on him. not smart you douchebag. go get your girlfriend some more coke and weed and have a party. its gonna be one of your last in this country you scumbag.
rothstein is a fucking criminal. no doubt about it. condemn him for what he really did. dont make shit up to make yourself look like some solid citizen. we all know your story. butch up motherfucker. and tell your friend morse we know about him as well and how rothstein protected him no matter what bullshit morse pulled. we know he took millions of rothsteins ponzi money. and we know he spent hundreds of thousands of it on his mistresses. ask nurse margaret meldeau what little patty morse told her just months ago----- if it were not for rothstein the morse family would never have made it financially. pattys words exactly. cant wait to see patty and margaret and ted in front of the grand jury. i wonder if ted will show up with patty, lisa, maria, sabrina and others. he could have avoided it if he still had rothstein to protect his fat ass. is morse gonna pay for all their lawyers with ponzi cash. or is he gonna do the right thing and return the millions to all the people he helped rothstein steal it from. and if the feds call for his son teddy, how are they gonna explain all the text messages and emails on their phones to the same mistresses. and a note to the feds....get the pictures.....oooooofffffaaaaaa......its no secret that ted and teddy were both trying to screw maria hunt. i wonder if daddy knows his son was banging maria. better yet i wonder if her husband knows. or if erica morse knows. and which morse screwed sabrina, moes chica, first. and who kept all these secrets safe no matter what. everyone around them knows---they could always trust rothstein. he is a fucking crook but he took care of his real friends. any of you who believe rothstein actually took anything from morse needs to watch for the tax case and the grand jury testimony. its gonna be a wild ride. rothstein fucked alot of people. but none of his real friends.
of course, now that they have all turned on him, i guess they are on their own. gonna make for one hell of a show. rothstein has a big mouth and one hell of a memory for people the fuck him. while he ain't telling the feds a thing my guess is that when he goes down he's gonna have alot to say to the media. hey ted....hey teddy....better start looking for divorce attorneys and new homes. hey moe....better start looking for a new country.
Posted On: Tuesday, Nov. 24 2009 @ 11:29PM
Posted On: Wednesday, Nov. 25 2009 @ 9:19AMYes...and I broke the news that Goodfella had to be SR..... He admits SR is a crook ...so does SR in his interviews.... but the rest is just too close to the bone....
Posted On: Wednesday, Nov. 25 2009 @ 9:21AMok and once again I say--ARREST them all!!!! From this blog and the papers there is certainly enough evidence for an arrest or 10 at this point arent there?? Scotty turn ur self in- make ur mother happy on Thanksgiving!
Posted On: Wednesday, Nov. 25 2009 @ 9:25AMGoodfella sounds really pissed, almost as if someone at Moes told him to go home and get his shinebox...........
http://www.youtube.com/watch?v=5RyqtrGnicc
Hey goodfella--what u gonna do about Boden and Pearson who r singing to the feds according to the newspapers- hmmm maybe they should run like fuckers with their asses on fire outta town!
Posted On: Wednesday, Nov. 25 2009 @ 9:27AMDo you sniff a familiar aroma, one less than pleasant, wafting about this carnival of chicanery in manner of flatulence in a Kenyan cholera ward?
Is it the reek of improbably high and immediate gains which profit from human misery?
That's part of it, but what's that subtle bouquet which slams home the stench of Ponzi?
Ah, yes, it's the old 'Confidential' gag, isn't it?
These deals have 'confidentiality issues'? Right! Secret deals! You buy now!
Isn't it uncanny? Turn on a ball game, you see guys with bats, balls, and gloves running around a diamond.
Watch Ponzis and you hear guys who promise improbabaly high returns, immediately.
And if they're really good, like those guys that can whack 'em alla way outa Fenway Park clear over to where 'Cat' Angiulo's had his garage, you'll hear 'em say it's 'confidential'. See, the deal is so good, few know of it and fewer still can get in on it.
Yeah. Right.
Isn't that how Madoff worked it? Yes.
Isn't that how The Zecchino Estate Grifters worked it? Yes.
Why? Because it works. Every time.
Note to aspiring Ponzitos: To expand your horizons, promise improably high returns, immediately but be sure to add the deal's 'Confidential'.
Paul Vincent Zecchino
Manasota Key, Florida
25 November, 2009
"Hush hush. And on the QT."
- Sid Hudgens,
"L.A. Confidential"
c. 1997
@Anonymous
Angela has a friend of MySpace by the name of Rene (™).
Rene has a trademark....
Trademarked? Really? Worried about Rene knockoffs? Or are their franchise opportunities available.
Suggestions for guys older that 16. Don't put a (™) after your MySpace name. It increases your dickness by a factor of 100.
Posted On: Wednesday, Nov. 25 2009 @ 9:32AM1. BSO lieutenant escorts biggest criminal in Broward's history to airport with bags of cash.
2. His father was a condom salesman and he ends up in a paternity suit. Harvey did you teach him nothing?????
3. Rothstein ran his own substation of the Fort Lauderdale PD.
Please add to list!
Posted On: Wednesday, Nov. 25 2009 @ 9:35AMI think Goodfella is SR.
Enamoured with being a Gangster wannabe like Gotti. and the mob life...
Probably watched Godfather and Goodfellas a million times. He copied the lifestyle and attitude completely.
The photo from his White Party prior to his wedding at the Versace mansion.... The hat, smirk, cigar, half naked future wife and Charlie.
Bizarre..... I would imagine however an intelligent "Gangster" would never put himself out in the limelight at all.... The intelligent Gangster would live in a modest home and be totally behind the scenes running the show totally incognito. It's amazing to me how anyone would want to get involved with that?
Money for nothing... Doesn't last does it?
Who is the intelligent gangster running this show?
Kind of ironic. Rothstein's bubble hit its apex on Sunday, October 26th at the dophins saints game ( Alumni day). Scott Rothstein up there on the big screen with Dan the man. RRA flashing all over the stadium kind of like a scene out of 1984. If you were at the game and had never heard of RRA and Rothstein, well now you knew. It was kind of surreal!! We should have seen it coming when the FINs lost at the end!!!! I wonder if Scotty boy took some autographed balls with him on the plane!!
Posted On: Wednesday, Nov. 25 2009 @ 9:46AMScotty, remember when you went down on one knee at the Cafe 66, proposed to Kimmie, and proclaimed to Ted Morse..."to the Brother I never had?"
Did you mean that?
If so, why would you RAT on him?
Posted On: Wednesday, Nov. 25 2009 @ 9:47AMOn BrowardLawBlog, they raise an interesting issue. Are the attorneys who received those huge salaries someone above said they received gonna have to give those back under a clawback (based upon the reporting that the firm had income of 8 million, and 18 million in salaries -- the difference allegedly funded by illegal proceeds of the ponzi scheme)? How would there receipt of ponzi scheme monies in the form of salaries be any different than a charitable contribution? That would surely be a lot of pain but just curious.
Posted On: Wednesday, Nov. 25 2009 @ 9:53AMGoodfellas is probably not SR. SR actually identified himself in a believeable post on Buddy Nevins' blog. Its more likely Alu or some other follower who SR paid to be his friend.
Posted On: Wednesday, Nov. 25 2009 @ 9:55AMSo after all those years of defrauding people, Levin got doublecrossed. Sounds like another mitigating factor for SR at the time of sentencing..................
http://www.youtube.com/watch?v=ufWV60QfCTw
Redeye: Thats what eventully brought down John Gotti, flamboyance. Well, that, Gravano and a strategically placed listening device in an old lady's apartment he used to use for sitdowns. Ironically, Gravano would be followed 24/7, but at the end of the day, after he did his business, he'd go home to his wife and kids at dinnertime, while John was out till all hours of the evening holding court at various joints in the city, drinking and carrying on.
The oldtimers didn't believe in that shit. They were the antithesis of a Gotti and SR.
They survived.
History often repeats itself.
Posted On: Wednesday, Nov. 25 2009 @ 9:58AMRothstein bubble, I was at that game with my son and it was surreal. Constant mentions of RRA on the big board, photo of Scott and Dan Marino on the screen, the whole thing. I was thinking, "My God, this crazy little fuckhead really is taking over the world." It's strange to think now that Rothstein knew at that moment that the whole thing was imploding (he quit making payments to investors the previous week) and he was unloading $230 million from the trust accounts and planning his breadkout trip to Morocco. I wonder if he had time to make it to the game.
Posted On: Wednesday, Nov. 25 2009 @ 9:59AM$107,646.56 to $1 Billion in a few years... maybe he just won the lottery.
Posted On: Wednesday, Nov. 25 2009 @ 10:01AMSR ain't the Godfather -- he hasn't got the syntax for it.
Posted On: Wednesday, Nov. 25 2009 @ 10:03AMThe ponzi money supported the 70 lawyers RRA had on staff. SR needed the big law firm to make it look like he had a real firm that could generate a billion in whistelblower, sex harrassment cases. Sure they'll claw it back.
Just as they'll go after the fees paid to Kip Hunter Marketing (Rothstein was a part owner). I'm sure they'll look real hard at what cash went through Levinsons, if it can be traced.
Posted On: Wednesday, Nov. 25 2009 @ 10:03AMWild Bill,
He's got the sintax alright. Cars, yachts, mansions: all been confiscated.
Posted On: Wednesday, Nov. 25 2009 @ 10:10AMGoodfella is probably one of SR's 40+ personalities..... They say crazy people are actually geniuses...If thats the case...SR is a mastermind. He paved his way when he told the Pulp he had 42 voices in his head!....the other personality.... um.... Vito Corleone Rothstein...i hear he actually had people kiss his pinky ring filled with diamonds.
Posted On: Wednesday, Nov. 25 2009 @ 10:15AMHere's my attempt to reconcile those bogus numbers above:
Purchases Gross 656,823,968.38
Discount Gross 433,196,839.97
Total Settlements 1,090,020,808.35
The "Purchases Gross" amount most likely represents the amount that was reported to have gone to the plaintiff to settle the case, while the "Discount Gross" amount was forfieted for the lump sum payment.
Now it get interesting...
Receivables 558,861,037.60
Collections Gross 531,159,770.75
Total Settlements 1,090,020,808.35
My guess is that the receivables amount is the amount these guys were using as the hook to get people in on the Ponzi...
Receivables 558,861,037.60
Net Discount 338,212,881.60
Net Purchases 220,648,156.00
It appears that Banyon was further discounting the direct "income" from the Rothstein settlements to produce the phantom profit for their investors.
The only issue with these numbers is that I cannot get the earnings of 98M to tie to anything. I've worked them forward and back and the 98M doesn't seem to work. Anyone care to take a look?
If that's the case, it would take a real shit-for-brains to invest anything with these people.
Posted On: Wednesday, Nov. 25 2009 @ 10:16AMVirgil,you are killing me with the videos! Shinebox rocks...
Posted On: Wednesday, Nov. 25 2009 @ 10:20AMReceivables 558,861,037.60
Collections Gross 531,159,770.75
$27 million roughly
656,823,968.38
10% commission
$65.6 million
~$93 million (give or take a few mil)
Levin was giving the commission back to the investors it looks like.
Posted On: Wednesday, Nov. 25 2009 @ 10:24AMMy name is Joe, and I am powerless over the Pulp Blogs about Scott Rothstein and the corruption in Broward County. Can I get a white chip... No, no, no...I'm not ready to quit. I want more, more, God help me I want more. Can I pawn my watch for a new column, it's a Renato. How about my cigar collection? It's fresh from Moe's. You can I have my vodka. Wait, wait, you can do my trophy wife. (Hope you are not allergic to silicone) How about a slightly dinged up Bentley or a Maserati? Anything, I need a Pulp column now. No, that Sun-sentinel and Miami Herald shit is cut. I need some real Pulp. Please, please, c'mon man. God help me I cannot quit.
Posted On: Wednesday, Nov. 25 2009 @ 10:24AMMaria Hunt with Rosenfeldt http://www.southfloridasocialonline.com/june09sfsocialwebissue.pdf
Posted On: Wednesday, Nov. 25 2009 @ 10:26AM@my name is Joe... That is funny!
Posted On: Wednesday, Nov. 25 2009 @ 10:32AMUncompromised
See page 18 of the sflsocial, a few of the cast members from this tale.
How does a guy that has ADD, ADHD, and probably manic-depressive survive in prison? He probably can't stand being alone let alone confined to a cage!! Oh, I forgot he has 43 playmates in his head!!
Posted On: Wednesday, Nov. 25 2009 @ 10:35AMgoodfella/Scottie:
post the Charlie Crist secrets. cmon! I know you have some. cmon! cmon! i have to hang with inlaws tomorrow and no computer access - I need a big Pulp fix to carry me thru.
cmon, Scottie, i know you're reading this. do the right thing for once - just one Charlie secret is all i need...
PLEAAAASE!!!!
My guess is that The Net Purchases $220,648,156.00 was the actual money sent to SR for investing. The $98 mill was the "realized" or "unrealized" gains on that money for the investors, depending on whether any "profit" was actually sent to investors, or it was always reinvested. In other words "profit" so far.
Posted On: Wednesday, Nov. 25 2009 @ 10:40AMPage 18 could be the poster for the movie. I would have loved to have been a fly on the wall at this event!!
Posted On: Wednesday, Nov. 25 2009 @ 10:42AM This is Scott Rothstein in the year 2060 when
he gets out of jail.
http://blogs.browardpalmbeach.com/juice/old%20Jewish%20man.jpg
(Had to repost due to the above uncanny resemblence).
Posted On: Wednesday, Nov. 25 2009 @ 10:46AM@bystander-
I agree, the $220m was most likely the amount bilked out of the Banyon investors and then used to pay for the multi-year booze/blow/hooker/fake lawfirm/expensive car fest.
Somewhere, Levin was taking his cut- probably out of the earnings.
Wouldn't you hate to get a 1099 for $220,000,000?
Posted On: Wednesday, Nov. 25 2009 @ 10:49AMWhy so many whores in Fraudlauderdale? These guys couldn't cheat on their wives without you!
BTW, the RRA attorneys will surely have to pay back the idiot investors if charities are made to give back what they thought were nice donations. Remember fellas, when it's too good to be true, IT IS!
Posted On: Wednesday, Nov. 25 2009 @ 10:51AMCharlie Crist's involvement?
George Levin's involvement?
Where did Russell Adler get all the money to make political donations?
Posted On: Wednesday, Nov. 25 2009 @ 10:51AMBob Norman where did Russell Adler and others get the money to make huge political donations? You've got a story there in itself.
Posted On: Wednesday, Nov. 25 2009 @ 10:57AMAnonymous
The $98 mil profit on an investment of $220 mil would return @45%. which would entice investors. The investment firm was either paid a piece of that or something else. As someone who is a little familiar with that business, I'd be willing to bet that there was an undisclosed commission paid to the brokers who brought these deals. Maybe another 5% or so of money raised.
Posted On: Wednesday, Nov. 25 2009 @ 10:57AMAs far as the booze, girls, cars, etc... I for one don't care what anyone spends their money on. The only catch being it has to actually be their money.
Posted On: Wednesday, Nov. 25 2009 @ 11:00AMWhat hasn't been explored yet is who was Szafranski working for?
If he worked for Banyon, then:
a) why did he have an office at RRA, and not with Banyon, as per George Levin's letter?
and
b) if he was in Banyon's employ, how and why did he e-mail the fund verification when the funds weren't factually existent? What would he gain by screwing his employer?
If he was working for Rothstein, then why would Banyon trust him to do the fund verification? That would equate to a Rothstein lackey verifying a Rothstein statement, with the obvious conflict of interest that implies.
If he was working for himself, how did he get in the middle of all this in the first place? Who the hell is he? He doesn't show up in any of the society pictures I can find. Is he an ex-politician?
Levin's investor letter refers to him as a CPA, but if that's the case he isn't licensed in Florida. A search of his business name "Onyx Capital" with the Business and Professional Regulation website doesn't turn up any entries, current or expired, and a search for the name Szafranski shows only one entry, and that's for a Robert John Szafranski, who is an air conditioning contractor... I wonder if they are one and the same? That would be a hoot!
At this point I'm not convinced Michael Szafrasnki even exists.
Posted On: Wednesday, Nov. 25 2009 @ 11:04AMSurely Adler and the rest of the RRA fellas were commiting some type of crime when they paid the political contributions and were then paid back by Scotty Boy or at least loaned the money by him to dish them out. This is illegal, right? Will an intelligent lawyer please chime in! Love, Politically Correct in Pembroke Pines
Posted On: Wednesday, Nov. 25 2009 @ 11:04AMCan you imagine if Rosenfeldt, Adler, Boden, a bunch of other law partners, most definitely his big investors Morse and Levin, Levinson, moe the cigar guy, etc are audited by the IRS. What's the over under on any of them not being guilty of serious tax fraud??
Posted On: Wednesday, Nov. 25 2009 @ 11:10AMI'm not saying who told, buuuut: I know for a FACT that Moe used to rub the cigars that he knew were meant for Ovi Levy under his nutsack (get 'em nice and cheesy). He loved watching Ovi smoke and lick 'em. Better make sure u never fuck with a Paki. Every time I saw Ovi drinking and smoking cigars outside of Bova his breath smelled like Paki balls.
Ovi was always and asshole to Moe, bitch deserved it - nice going Moe - or are you going by Mohammed now?
Posted On: Wednesday, Nov. 25 2009 @ 11:16AMAnonymous- what you descirbed is election fraud. Yes, it is illegal for an employer to reimburse employees, associates for political donations. Check out what the FBI says below....
http://www.fbi.gov/page2/dec07/electionfraud121807.html
Posted On: Wednesday, Nov. 25 2009 @ 11:17AMAnonymous- What you described is election fraud. Yes, it is illegal for an employer to reimburse employees, associates, etc. for political donations. Check out what the FBI says below....
http://www.fbi.gov/page2/dec07/electionfraud121807.html
Posted On: Wednesday, Nov. 25 2009 @ 11:17AMIt just ocurred to me. I would have fit in great as an associate at RRA! All I do most of the day is cruise the blogs and pretend I'm working.
Posted On: Wednesday, Nov. 25 2009 @ 11:17AMAh ha
Who is the fake Torts that left that msg?
Yes, that is correct I am a Blog Cruiser.
Title26, correct Adler and wife appear to have committed "conduit contributions". Both are looking at multiple federal counts, at a minimum should cost him his bar license.
Posted On: Wednesday, Nov. 25 2009 @ 11:26AMHas CC given back ALL the donations? Wouldnt it be interesting for the Feds to raid a sitting governor/running-for-senate-seat-candidate's coffers?
Posted On: Wednesday, Nov. 25 2009 @ 11:29AMLast year George Levin bought Charlie Crist's plane,
(state's plane).
http://www.postonpolitics.com/2008/11/ft-lauderdale-man-grabs-state-plane-for-135-million/
Posted On: Wednesday, Nov. 25 2009 @ 11:29AM"Another reason another Season"....
I just went to the southfloridasocialonline.com site
archives... You have got to be kidding me!
Enough said....
@ Angel
I think this is what you are looking for? I did not read all of the docs, but found this in exhibit "R". I think these are docs that Sherer presented to the court..correct? Here is the link...I cut and pasted his info as well. Read the docs.
Something stinks out there and it's not the Thanksgiving Day yams!
http://www.sun-sentinel2.com/news/pdfs/LawsuitExhibits.pdf
Thank you,
Michael Szafranski
Michael Szafranski
President
Onyx capital Management
1111 Kane Concourse 210
Bay Harbor, FL 33154
(305) 867-1620 (Office)
(305) 867-3501 (Fax)
(917) 749-2225 (Cell)
EXHIBIT
Mrs. Hunt
http://www.facebook.com/photo.php?pid=9698462&op=1&o=global&view=global&subj=1077467122&id=882120656
Posted On: Wednesday, Nov. 25 2009 @ 11:37AMThats not Rothstein its def one of his "bodyguards" who still believes the scott is not "singing" like a canary.
Wake up to reality. Anyone that thinks he hasnt already talked to the authorities is dreaming.
Posted On: Wednesday, Nov. 25 2009 @ 11:42AMMrs. Hunt.
http://www.facebook.com/profile.php?id=882120656
Posted On: Wednesday, Nov. 25 2009 @ 11:43AMAnd who's in the picture with her? the CPA from Beren Spritzer cpa firm who "audited" the RRA books...LOLOLOL
Posted On: Wednesday, Nov. 25 2009 @ 11:46AM- TD Bbank senior staff have landed along with bank and insurance investigators
More Maria Elena Sanchez-Hunt
http://www.facebook.com/photo.php?pid=9698462&op=1&o=global&view=global&subj=1077467122&id=882120656
http://www.facebook.com/profile.php?id=882120656
Posted On: Wednesday, Nov. 25 2009 @ 11:48AMTort 102
Tell me sumpin.... dez guys that say stuff about afairs, other women, disgrace good married women..on this blog, can da be suzzed by a lawman?
Posted On: Wednesday, Nov. 25 2009 @ 11:48AMWho's this Hunt girl, and what role does she play?
Posted On: Wednesday, Nov. 25 2009 @ 11:52AMWhat happened to the US legal system modeled under English law? It says you are INNOCENT UNTIL proven guilty.
Also what happened to compassion? Clearly a lot of people are hurt by these allegations.
Maybe everybody should forgive each other stop fighting and try to rectify these allegations as best as they individualy can with regards on how they are affected by these cercumstances in a personal or monetary manner. Families should support each other in these throubled times, investors should try to formulate a realistic plan for the return of funds which will not be all but could be a good percentage and not put hatred, name calling and other negatives on a bad situation.
I wish the best to all.
IC
That is her husband Mike with her.
Sorry, that was too easy to pass up.
Serious money in Hollywood and NY thinking about a book, miniseries or movie. I work for HBO.
Posted On: Wednesday, Nov. 25 2009 @ 11:54AMRussell Adler you ask????? Wanna know where he is????? Just ask his little asian whore Destiny,hes probably got his head in her slanted asian pussy!! I suggest if u wanna find him,ya start lookin in CHINATOWN
Posted On: Wednesday, Nov. 25 2009 @ 12:00PMA couple of inside tidbits....the champagne room videos don't exist anymore. Scott made Bova destroy videos of all of his Bova exploits so Kimmie couldn't use them against him. Also, Bova is closing after tonights huge "before thanksgiving" party. I for one will be there because I am anxious to see who might happen to show up at this big shebang. Sorry Bova, you had a good run! I hear Blue Martini is hiring.
Posted On: Wednesday, Nov. 25 2009 @ 12:01PMsun sentinel 11 min ago
Supreme Court disbars Rothstein
Posted On: Wednesday, Nov. 25 2009 @ 12:04PMScott Rothstein was just spotted flying over Pakistan with Bin Laden in George Levin's plane. Debra Villegas was pilot and she was smoking a cigar.
Posted On: Wednesday, Nov. 25 2009 @ 12:04PMHEY INSIDER!!!!!!!!!!!!! BOVA AINT GOIN NOWHERE MOFO!!!!!!!!!! NOT NOW NOT EVER!! COME OUT COME OUT WHEREVER YOU ARE,WELL C U TONITE ASSHOLE
Posted On: Wednesday, Nov. 25 2009 @ 12:05PMPRONTI just emailed me that MOE is in witness protection and dropping names..better watch out you BOVA asswipes!!!
Posted On: Wednesday, Nov. 25 2009 @ 12:05PMGood Stuff Christy. The info and the pic from the future.
However, I am predicting that there will never be such a picture. Politically and historically, SR picked the wrong time to get caught. Peasants with Pitchforks, Pissed off Charities, Pissed off Politicians, even more Pissed off Attorneys and Federal judges.
Scotty isn't Goldman Sachs. He's no Master of the Universe that controls the Fed, monetary policy and both political parties. He can't march into the Halls of Congress and threaten both parties with Martial law if they don't hand over trillions to pay off their counterparties, which in some cases, were themselves. (Talk about a Ponzi scheme)
In the grand scheme of things, he was just someone trolling in waters that were clearly way over his head.
The powers that be are going to make an example of him............................
http://www.youtube.com/watch?v=bs2Pskcm1DE
Tort 102
Tell me sumpin.... dez guys that say stuff about afairs, other women, disgrace good married women..on this blog, can da be suzzed by a lawman?
A: You have to be careful what you say here. Opinion or statements that is/are hurtful, and meant to me hurtful or harmful can bite back. This is large public venue with many people reading it daily. If I were the law I would review these blogs because even one "nugget" of truthful information stated here that they do not have can help. And, the law, just as we, know(s) that people here are submitting data full based on fact, fiction, and venting. You are always entitled to your opinion as long as the objective of the post is not to hurt, embarrass or slander or defame. The primary actors in the SR Situation are in no position to care; but secondary or those on the edge would care. Plus there are privacy issues.
Example: someone on Twitter said something bad about another person. Now there is a suit and they were banned from Twitter. I have over 50,000 people following me on Twitter and am very careful what I say and how I say it.
B. Blogging can result in a range of legal liabilities and other unforeseen consequences.
Defamation or liability
Several cases have been brought before the national courts against bloggers concerning issues of defamation or liability. U.S. payouts related to blogging totaled $17.4 million by 2009; in some cases these have been covered by umbrella insurance.[23] The courts have returned with mixed verdicts. Internet Service Providers (ISPs), in general, are immune from liability for information that originates with third parties (U.S. Communications Decency Act and the EU Directive 2000/31/EC).
In Doe v. Cahill, the Delaware Supreme Court held that stringent standards had to be met to unmask the anonymous posts of bloggers and also took the unusual step of dismissing the libel case itself (as unfounded under American libel law) rather than referring it back to the trial court for reconsideration.[24] In a bizarre twist, the Cahills were able to obtain the identity of John Doe, who turned out to be the person they suspected: the town's mayor, Councilman Cahill's political rival. The Cahills amended their original complaint, and the mayor settled the case rather than going to trial.
In January 2007, two prominent Malaysian political bloggers, Jeff Ooi and Ahiruddin Attan, were sued by pro-government newspaper, The New Straits Times Press (Malaysia) Berhad, Kalimullah bin Masheerul Hassan, Hishamuddin bin Aun and Brenden John a/l John Pereira over an alleged defamation. The plaintiff was supported by the Malaysian government.[25] Following the suit, the Malaysian government proposed to "register" all bloggers in Malaysia in order to better control parties against their interest.[26] This is the first such legal case against bloggers in the country.
In the United States, blogger Aaron Wall was sued by Traffic Power for defamation and publication of trade secrets in 2005.[27] According to Wired Magazine, Traffic Power had been "banned from Google for allegedly rigging search engine results."[28] Wall and other "white hat" search engine optimization consultants had exposed Traffic Power in what they claim was an effort to protect the public. The case was watched by many bloggers because it addressed the murky legal question of who is liable for comments posted on blogs.[29] The case was dismissed for lack of personal jurisdiction, and Traffic Power failed to appeal within the allowed time.[30][31][32][33]
In 2009, a controversial and landmark decision by The Hon. Mr Justice Eady refused to grant an order to protect the anonymity of Richard Horton.[34]
In 2009, NDTV issued a legal notice to Indian blogger Chetan Kunte for "abusive free speech" regarding a blog post criticizing their coverage of the Mumbai attacks.[35] The blogger unconditionally withdrew his post, replacing it with legal undertaking and an admission that his post had been "defamatory and untrue" which resulted in several Indian bloggers criticizing NDTV for trying to silence critics.[36]
# # #
Plastic women....
http://www.dailyhaha.com/_pics/plastic_woman.htm
here's all the "Ladies" wrapped into one...
http://www.miamiherald.com/news/southflorida/story/1350672.html
They are all going down!
Posted On: Wednesday, Nov. 25 2009 @ 12:12PMHey anonomiss...learn to spell your own name. And don't shoot the messenger. You are fooling yourself and that's ok. It's a coping method. If my job was about to close I would try to hold onto denial as well. Tony is bankrupt, Scotts equity interest is in civil forfeiture, you have no clientele, and you have no money. I can't believe you are surprised?!?!
Posted On: Wednesday, Nov. 25 2009 @ 12:12PMFINALLY!!!
http://www.floridabar.org/names.nsf/0/9E7E00CC8796C71885256A840018BC57?OpenDocument
OK I'm....was out all mornin'.....92 comments on this one article and it's not even 1 pm.....go get um....keep the comments comin' kidzzzzzzzzzzz....
These morons are glued to this blog!!
HEY INSIDER: LEARN TO SPELL MY OWN NAME??? SERIOUSLY ? I SPELLED IT THIS WAY ON PURPOSE U MORON!! TONY BOVA BANKRUPT??? CLEARLY U ARE SPEAKING OUTTA YOUR ASS. AND FYI HOW CAN I LOSE MY JOB IF IM NOT EMPLOYED BY THE COMPANY? . I AM HOWEVER A REGULAR PATRON AND CLOSE FRIEND OF THE BOVA STAFF,YOUR ALLEGATIONS ARE 100% INCORRECT,BOVA WILL NOT BE CLOSING TONIGHT FOLKS. CONTRARY TO WHAT MR.KNOW IT ALL INSIDER BELIEVES,THEY WILL BE OPEN FOR BUSINESS AS USUAL!!!BEFORE YOU SPEW FROM WHAT WOULD APPEAR TO BE A BAD CASE OF DIARREA OF THE MOUTH,CHECK YOUR FACTS MY FRIEND. UNTIL THEN,HOW ABOUT DINNER,AT OH I DUNNO,BOVA??????????????
Posted On: Wednesday, Nov. 25 2009 @ 12:25PMRussell Adler was seen yesterday with Larry and Belinda Seidlin, and Jack Seiler. I think money was changing hands, and all of them looked like they were crying. Yikes, I would be, too.
Happy Turkey Day!
Posted On: Wednesday, Nov. 25 2009 @ 12:29PMAnonomiss,
Frightening to think how many times a mouth like your's was around Moe's cigar in the Bova Champagne room.
Hurry up Gillies give um the 1,2,3 and it's on to the next ponzi town.
I have to get that star for our flag and you have to become head of the fbi.
SR gonna use the 15 day window ?
-------------------------------
It’s official. Former attorney Scott Rothstein has been disbarred.
The Florida Supreme Court approved Rothstein’s voluntary disbarment on Wednesday.
“The Disbarment on Consent is approved and respondent is permanently disbarred. Pursuant to the Disbarment on Consent respondent has already ceased practicing law, therefore the permanent disbarment is effective immediately,” the order states.
The disbarment is effective as of Wednesday morning, but not considered final until a 15-day window passes during with Rothstein could theoretically ask for a rehearing.
Posted On: Wednesday, Nov. 25 2009 @ 12:33PMHey Torts 102:
Thanks a million for the BUZZCRUSH!
http://www.youtube.com/watch?v=YV5ynRFzrIM
I guess I'm going to have to surrender my 5 year old Honda and my X-Box 360.
Since I apparently may need a lawyer now, are you interested "Mr. Wealth of Information?"
Posted On: Wednesday, Nov. 25 2009 @ 12:34PMTort 102
I seez some awfull stuff bout some nice people I kno, and hope if da reed this will suz the porpurtraters... mybe you wuz gona repressnetz dem der nice peopl. They ain'd don nuttin rong nd not desert this bad stuff.
Thunk yu for wreting me bak.
Posted On: Wednesday, Nov. 25 2009 @ 12:38PM@ virgil
You are perfect!
please please whatever you do, Don't eat the daisies.
Kimmie is clear posting under the Tycoon name.
Posted On: Wednesday, Nov. 25 2009 @ 12:43PMDon't you all hate people that type in all caps? It's like "geez, stop yelling at me." anonomiss, I would love to have dinner with you but can we do it somewhere other than Bova, I hate being in an empty restaurant.
Posted On: Wednesday, Nov. 25 2009 @ 12:43PMHi -
My name is Allan and so far I have not been named in this Blog. My job at RRA was to make sure the Ponzi scheme lasted a long time.
I used normal Ponzi calculations I found on the Internet -
"The mathematics of Ponzi schemes"
> A first order linear differential equation is used to describe the dynamics of an investment fund that promises more than it can deliver, also known as a Ponzi scheme. The model is based on a promised, unrealistic interest rate; on the actual, realized nominal interest rate; on the rate at which new deposits are accumulated and on the withdrawal rate.
> Conditions on these parameters are given for the fund to be solvent or to collapse. The model is fitted to data available on Charles Ponzi’s 1920 eponymous scheme and illustrated with a philanthropic version of the scheme.
Well, I tried my best but, as you know, Scott is a bad accountant and a bad businessman and all he thinks about is other stuff.
I was paid $300K + PonziBonus + carte blanche at restaurants and many women. Now I have to sue for my bonus.
Thanks kids
Al
Posted On: Wednesday, Nov. 25 2009 @ 12:46PMINSIDER: THE ONLY THING EMPTY AROUND HERE IS CLEARLY YOUR HEAD! GOOD NEWS IS HEARD THEYRE DOIN A REMAKE ON THE CLASSIC,WIZARD OF OZ AND THE POSITION FOR THE SCARECROW IS STILL AVAILABLE???? WADDYA THINK? UDE BE GREAT!!!
Posted On: Wednesday, Nov. 25 2009 @ 12:47PMactually the poster who seems to be proficient in ghetto style talk is more annoying then the one yelling in all caps......
Posted On: Wednesday, Nov. 25 2009 @ 12:52PMThe Morons I was refer to that are glued to the this blog are the Ponzi pigs and all associated with it.....
We da people of Broward county and beyond need to keep da blog beatin' hard....da Pulse of da Pulp is penetratin' da heart, minds and souls of da Ponzi pigs.
Posted On: Wednesday, Nov. 25 2009 @ 12:52PMAl,
I gots sumting at that room Boza Smokeing wif oder guys..soum smilling like fools.. i fund oot whut wuz up when mien wnet down..nouw I gutz sumting.. ho iz de surance gey ta call"? I ned madicual tenton soon..it hruts most lot.
@ anonomiss
we can hear you
who is mrs. hunt and how much does it cost to stick your dick in her?
Posted On: Wednesday, Nov. 25 2009 @ 12:54PMAnonymous
different pricing options:
Your choice after one or both Morses
or the Cadilac special pre-Morse premium pack.
Posted On: Wednesday, Nov. 25 2009 @ 12:58PMApologies for all caps folks,cat sleeping on keyboard too peacefull to move him.
Posted On: Wednesday, Nov. 25 2009 @ 1:03PMOh Anonomiss, you make me laugh. "the only thing empty around here" hahahahahaha I've been by Bova these past few weeks and witnessed first hand it's emptiness. I don't mean to put down you or any of the other staff at Bova. I'm just speaking the truth. Hey guys, wasn't there a blogger last week called Optimus PRIME who also wrote in all caps. I think little miss anonomiss is little Mr Optimus Prime who I think also happens to be a manager at Bova. Obviously not the female manage at Bova who was banging Scott because they fired her. No, I think anonomiss is actually anonomister
Posted On: Wednesday, Nov. 25 2009 @ 1:06PMThere is one other female manager at Bova
Posted On: Wednesday, Nov. 25 2009 @ 1:10PM@ Bova
"No one goes there anymore its too crowded".
What was the female managers name? Or at least, what did she look like?
Posted On: Wednesday, Nov. 25 2009 @ 1:12PMI liked this joke from Slow Motion:
Judge to SR: Do you have anything to say before I hand down sentence?
SR to Judge: GFY
Judge to SR: Motion denied!
===
Now then, as to sentencing. 50 years for fraud, money laundering, forgery, and a long list I won't both you with - you know the drill. However, since I am not bound by the Sentencing Guidelines, I am adding several points to each count as upward departures to your base offense levels. Again, counselor, I mean, ex-counselor, you know or should know the drill. This equates to 87 years + 10 years of supervised release + $400 million in restitution because we can't find the money you hid. Any questions? None, good. Now, for downward departures and mitigation. I read, with interest, your PSR, and no one will vouch for you and no one wrote letters to your defense. Contra, we have many victim impact statements, although I am skeptical of many victims. As far as witness protection, denied - you will be protected by the BOP and bring your own soap. Interestingly I only see a few people on your initial Visitor's List, however we do not allow hookers as visitors. Other people have asked to visit, but a check of NCIC shows they are not people you want to see. Any questions? Good. As far as your request to wear a monitoring device while on appeal from this J&C, your motion for a monitoring bracelet with diamonds from Levinson's is denied. No need to bring clothing or shoes, we supply it all as our guest.
Posted On: Wednesday, Nov. 25 2009 @ 1:14PMtunkyuo for dat vice... i see ductoer, he siad naw i ned ta sez a dineentist furz my fektson on mi willey. Bova nsurence caver diz?
Posted On: Wednesday, Nov. 25 2009 @ 1:16PMInsider : ur intelligence baffles me!! Whatever ur position in life QUIT immediatley,obviously ur calling is to be a private dick. Aaaah sorry baby too late,ur already such a PUBLIC DICK!!!
Posted On: Wednesday, Nov. 25 2009 @ 1:18PMYes you are correct,one other female manager @ Bova,I believe her to be the Sophia Loren of our time. Sylvia. Beautiful sweet.
Posted On: Wednesday, Nov. 25 2009 @ 1:21PMBova Prime Web site under construction. Maybe insider is right.
Posted On: Wednesday, Nov. 25 2009 @ 1:25PMMomma always said "if you can't speak intelligently just start calling people names and insulting them." I think anonomiss and I must have the same momma. Oh well, unlike anonomiss, my life isn't all about Bova. I was just passing on a tidbit of info that came across my desk two days ago.
Posted On: Wednesday, Nov. 25 2009 @ 1:27PMhttp://www.scottrothstein.net/archives/2009-11-23/
Posted On: Wednesday, Nov. 25 2009 @ 1:30PMAnonymous you are most certainly mistaken.
Posted On: Wednesday, Nov. 25 2009 @ 1:31PM@ tort 102
Tax dollars spent wisely.
Is Sylvia the one who walks around with no bra an her saggy 40+ tatas hanging out. Dude, she could eat Sophia Loren
Posted On: Wednesday, Nov. 25 2009 @ 1:33PMThe Florida Bar has opened investigations into four attorneys at Scott Rothstein's now defunct law firm.
The attorneys are Stuart Rosenfeldt, cofounder and co-owner of the Rothstein Rosenfeldt Adler law firm in Fort Lauderdale, Russell Adler, David Boden and Grant Smith, said bar spokesman Francine Walker.
Posted On: Wednesday, Nov. 25 2009 @ 1:33PMHer name is Sylvie. I meant the one who was with SR.
Posted On: Wednesday, Nov. 25 2009 @ 1:34PMSylvie happens to be a real nice person. Theres no reason to bad mouth her.
Posted On: Wednesday, Nov. 25 2009 @ 1:37PMDatz whut i sez to Tort 102..Kuz yu luuke here. sum nyce popele ar not hurtz by diz infamtun. Tort 102 sez he cun be suzed so wutha out. dunt hurtz popele ho be innonnoncencet.
Posted On: Wednesday, Nov. 25 2009 @ 1:42PMI mayhgt be riceh, bot nut a gardauate of Huvuard Lau shol. bot i am smurt.Q
Posted On: Wednesday, Nov. 25 2009 @ 1:44PMTycoon,
You must be an attorney.
Do you know the difference between an attorney and sperm?
Answer: Sperm has the chance of becoming a human being one day.
@ Title 26
The $98M that you couldn't figure out comes from the 15% pref return that SR "personally guarranted" for factoring the cash settlements.
The $558M recieveable comes from the difference in the Total Settlments ($1.09B) less the Collection Gross ($531). My questions is was that $531M actually sent back to Banyon or is this just how Levin accounted for it on the books???
Posted On: Wednesday, Nov. 25 2009 @ 1:51PMI have a feeling a huge drumstick is coming down for Thanksgiving so that we will all be sitting around all carbed up and stuck to this blog site.
Go get em Bob!
Posted On: Wednesday, Nov. 25 2009 @ 1:56PMDo you people even realize what youre doing to innocent people? The crap that ur all talkin about ? Bova closing? Bova broke etc..... I mean its one thing to wanna conversate about the wrong doings of a bunch of fraudulant corrupt cons,but to speak ill of businesses closing and vacant restaurants? Innocent people are employed by that restaurant,how do u think they feel reading all this crap then goin in to work not knowing if its gonna be their last day? those people have famillies to feed,bills to pay just like yall do. whats wrong with this world today when all we have time to do is hurt one another ? No one really knows the truth about anything at this juncture. If u feel the need to keep up with all this bs,go ahead,just dont mention peoples names and leave the poor working stiffs ut of this equation. Thx
Posted On: Wednesday, Nov. 25 2009 @ 1:58PMenough with the hooked on phonics comments. lame/boring/not funny. you need some new material. google "how can i be funny" or "witty forum commnets for dummmies."
i personally hope bova doesn't close. i actually like the food there.
as far as the peole picking on the women who worked there- your vicious comments say alot about each of YOU... and it's all bad.
Posted On: Wednesday, Nov. 25 2009 @ 2:03PMAND STILL....NOT ONE ARREST....
HAPPY THANKSGIVING! I'M SURE EVERYBODY WILL BE DINING IN STYLE, AS ALWAYS.
WHAT A SHAM....
don't get too disgusted LolaB. as hard as it may be to believe- feds are people too and they are going to enjoy Thanksgiving and a long weekend. there is so much paper work once the arrests start. i expect Monday or Tuesday will be ACTION packed... perp-walk-o-rama... many of us should spend the long weekend catching up on other local/world news. pakistan and india could be in a full scale nuclear war right now and i wouldn't know about it because i can't stop hitting refresh on this site....
Posted On: Wednesday, Nov. 25 2009 @ 2:09PM
Rothstein’s lawyer says big whop about living in client’s house
November 25th, 2009
Herbert Stettin, the trustee in the bankruptcy case involving Scott Rothstein's former law firm, raised questions today in court about Rothstein's defense attorney, Marc Nurik, living in one of his client's homes.
Stettin explained after the hearing that he wonders if the house was purchased with money from the Rothstein Rosenfeldt Adler law firm — dollars that should go to investors.
Nurik, who wasn't at the hearing, questions why the lawyers care where he lives. He said he moved into the house on Castilla Isle in Fort Lauderdale last year. He declined to be specific about how much he pays in rent and whether he paid in the past but said that he paid rent this month that went into an escrow account.
"If someone can pay to fix the kitchen I will pay even more rent,'' Nurik said. "The kitchen rotted out so there is no sink, half the kitchen was ripped out. There was no fridge for a month, there is no dishwasher. There is a little bar sink about the size of your two hands to wash dishes. … They are concerned about my kitchenless house I am renting how about all the money being billed by attorneys running around on this bankruptcy estate that is going to leave no money for investors at the end of the day?"
http://selectyourvote.com/rothsteins-lawyer-says-big-whop-about-living-in-clients-house/
With any crime, fraud, con, etc., there are usually innocent people as casualties. For those reading these postings who have their livelihood tied to Bova or any other Rothstein related enterprise, its time to wake up, face reality and move on. You should all be looking for other jobs and take them when offered. The ship is sinking (actually, its already sunk).
Its unfortunate, but Bova and the other businesses were "shells" and most likely vehicles to launder money through.
Time to seek employment elsewhere.
Posted On: Wednesday, Nov. 25 2009 @ 2:16PMI for one don't see how announcing Bova's closure is hurting anyone. In fact the opposite is true. If the restaurant is closing and ownership knows and lies to their staff and tells them they are going to stay open then they are as bad as SR. On the otherhand if its true that Bova is going to stay open sans customers then what would what someone blogging on this site matter. Now for a fact Bova will close. Its history. How many locally owned upscale restaurants exist? They all close. The only one around with any staying power is Runway 84, and he's parlee'd that into anthony's coal fired so he's doing well. Its just the nature of the business.
Posted On: Wednesday, Nov. 25 2009 @ 2:17PMHey Nurik- why don't you stop living for free in that house bought with stolen money? Use the money you saved on rent all these months to buy a new set of dentures. Stop acting like it is okay and move out already. Or better yet, offer to pay fair market rent (back and front)to the BR estate, without being required/ordered to do so. You fucking loser. You are disgusting.
Posted On: Wednesday, Nov. 25 2009 @ 2:19PMHey Mickey Mouse doesn't have to pay rent to hang out at Disney Magic Kingdom why should Nurik.
3 words and the schmuck revealed his character.
This isn't Disney.
Someone has to get a copy of that video of the 2 bozo's outside the east wing door at the old Wild Oats right next to Starbucks across from the Capital Grille...I wish I was up there I would have snapped so many pics...I can not believe the crew that hangs out there all day didn't snap a few with their cell phones...
That video is priceless....I know Pulp jokes about the Rosh Lowe interview...but it was so fucking comical...it's like one of Virgils comical YouTubes he comes up with...
Posted On: Wednesday, Nov. 25 2009 @ 2:28PMBova may not be closing tomorrow but it will not last, I know for a fact that Tony Bova is broke without SR money. All of Tony's restaurants have failed, he obviously lost money on each of them, it's just a matter of time. Moe is not in witness protection, he is in his store trying to bullshit customers. Moe must have money from somewhere because it is not from that cigar shop. I am curious about his money laundering past.
Posted On: Wednesday, Nov. 25 2009 @ 2:33PMIf you are one of the service staff innocently employed by SR's pretend enterprises, and didn't know you were in bed with crooks, now you do. You have more than enough information now to take proper action so that your life and finances can hopefully be ok.
You should be thankful that such warnings are out there. Does not "hurt" anyone to be prepared. But being unprepared and ignorant of possibilities will never help you.
Posted On: Wednesday, Nov. 25 2009 @ 2:34PMScott Rothstein was seen eating at the soul food place on Sistrunk.
Don't hate on the joint.
Posted On: Wednesday, Nov. 25 2009 @ 2:35PM@ native son-
The 15% makes sense, so that's the commission from SR for bringing in the cash...According to earlier posts and Pulp's reporting Levin "let it ride".
If so, that's the amount he thought was coming to him if he were to have called in the investment.
Posted On: Wednesday, Nov. 25 2009 @ 2:38PMBetty's Soulfood is the best!
Go gor the veggie plate and cornbread.
hey folks,
Bob has a new article posted....click on over!
hes lying he wasnt paying a dime rent- and is calling a one point something million dollar house on the E Fort Lauderdale waterfront a piece of crap--is this guy fng joking- go ask his live in girlfriend who bad the living conditions are over there in fancy land- fng wako nut case this guy is!
Posted On: Wednesday, Nov. 25 2009 @ 2:51PMAngel,
Michael Szafranski does exist. I know him and can thankfully say that I am not one of the many who invested in this scheme as a result of his efforts. Since the all the shit has hit the fan, I, too, have wondered about who he has been working for. Obviously I'm not going to ask him now. Maybe Bob can find out some more information on him.
Posted On: Wednesday, Nov. 25 2009 @ 3:08PMFlorida Bar has enough to suspend Adler, Boden, etc. licenses. Word has it they are just going through the "motions". Ahhh...four more people out of work in South Florida. Let's find a nice home for them...some place with a bar. Or "bars". Never realized there were so many definitions of "bar".
Good riddance
Posted On: Wednesday, Nov. 25 2009 @ 3:16PMIs it the one next door to Scotty's old house (ex Rickey Williams) or across the street. Both have lush landscaping and were maitained to the 10"s...the next door house has a new $100,000 sea wall and concrete dock! Ready for another Yacht! Tell me and i will send you a picture...better yet, I can deliver a wash bucket for the Jerk to use!
Posted On: Wednesday, Nov. 25 2009 @ 3:26PMBECAUSE OF ALL THIS FIASCO, THERE R A FEW DEAD MEN WALKIN RIGHT NOW, SOME PROBABLY COMMIT SUICIDE.THIS IS BIGGER THAN SCOTT R.AND ALOT OF MAJOR PLAYERS R INVOLVED.THIS IS GOING TO GET UGLY.SR IS DEFINATELY SNITCHIN RIGHT NOW THAT WHY HE S STILL FREE.HE LL STILL DO ABOUT 15-20 IF HE ISNT KILLED
Posted On: Wednesday, Nov. 25 2009 @ 3:52PMto torts 102...you should tell scotty about the defamation payouts...he needs a new spin on his game
Posted On: Wednesday, Nov. 25 2009 @ 4:06PM"It was actually garbage, of course. The settlements didn't exist, and the law firm was a straw business, full of overpaid attorneys whose salaries were being subsidized by the Ponzi scheme."
This quote was the best. I would expect the bankruptcy court to claw back some of the lawyers pay as they should.
Posted On: Wednesday, Nov. 25 2009 @ 4:52PM@ NSIDA- sadly you are correct. watch people this is no joke....
Posted On: Wednesday, Nov. 25 2009 @ 5:51PM@ 2:17
You consider Runway 84 upscale? geezis....
Posted On: Wednesday, Nov. 25 2009 @ 5:53PMBroward County and Fort Lauderdale have always ben for sale, day after day, year after year. No surprise. Scotty just paid more and more often and, by the way, too much.
This county and this city was and has been on the market for years
The FBI bought the county commission and the school board for chump change.
Scotty was paying Ferrari prices for Ford folks, washed up politicians and hangers on folks.
Broward County should not be embarassed about being bought, just politics. Broard County should be embarassed by being bought so easily and by a BS guy such as SR.
The next guy who comes to town to buy Broward County will have to pay a lower price. He will be able to tell his suckers, "Gee, I can't look like a Rothstein
kind of guy, I need to keep it down," maybe he will rob us all while driving a Prius.
Interesting Update:
Re: Maloman Photography with photos of Scott Rothstein & Kimberly Wendell Wedding & 3 day partying @ Versace Mansion-
Yesterday, I posted to the Maloman Photography blog for the Rothstein-Wendell photos taken at the Versace Mansion posting to them saying at this time it is rather inappropriate to continue to show those photos on display as their advertising given the gravity of the number of businesses and people who have been negatively impacted, including The Versace Mansion, by Rothstein etal's financial swindling.
When I went to view the photos on the Maloman Photography website today, they appear to have been removed. Maybe they got the message..."in poor taste".
Can anyone confirm this?
Posted On: Wednesday, Nov. 25 2009 @ 6:10PMA whois lookup on the email in the Levin prospectus "levinent.com" shows that is is anonymized at "Domain Discreet".
The special purpose funds used by AJ Discala and the other salesmen/feeder funds used domains anonymized at the same service.
I suspect the same criminal mind was advising both parties on how to remain anonymous. This is coincidental evidence, much like using the same registered agent for business papers, but the pattern is suggestive.
Posted On: Wednesday, Nov. 25 2009 @ 6:57PMto Mr Angry
Adler already has a new job- probably boden does also
more facts:
1. money rothstein grabbed was all investor money. no client funds.
2. client money was grabbed by the firm after rothstein left. check the court filings as to when money was transferred and how. the few million that was moved that belonged to clients of the firm were moved at rosenfeldts instruction from client trust accounts, not investor accounts, and was moved after rothstein took his fat ass to morocco.
3. what as left of the client funds were grabbed by the receiver, stettin, and he is claiming that this money needs to be used to pay his fees and the fees of his merry band of thieves, the folks from berger singerman.
4. if is amazing to me that the implosion of this ponzi scheme cooked up by rothstein and his partners and the intervention by other lawyers, receivers etc has only resulted in more stealing. what the heck do these idiots need to be paid for. the court should simply freeze all the assets of the firm, cash included, no matter how much or little it may be and hold it for the investors. once all rothsteins assets are sold and once they seize the assets of all the co conspirators and sell them, then divide it up fairly between all the investors. why should a bunch of scavenger attorneys take the bulk of what is left???
they take the terrible wrongs of rothstein and his crew and pretend to be helping by stealing whats left by calling it fees. what a crock.
5. the court should demand an accounting immediately from all ponzi investors to figure out who made what profit. and an excellent method to get them to cooperate is to freeze all their accounts until they provide the accounting. start with morse. freeze his dealership accounts. he will come crying like a baby and admit to how much ponzi money he took. do the same to all the other investors.
6. alot of the losses being claimed are "profits" ie. money that was never theirs in the first place because it was a fraud---and does not go in their loss column.
7. loss= money you really lost. not the jack in the beanstalk magic money rothstein "made you" as profits. stop the greed---if everyone would just try to get back what they really invested alot more people would get back alot more of what they really lost.
8. more on morse--in the middle of the recession morse redecorated his home, put up a massive gate in front of his house, redid three of his dealerships and bought his son and daughter new homes. come on morse---you are trashing rothstein everywhere you go---step up and be a man and admit what you did and give back the illegal proceeds you used to fund your expansions, new homes for the kids, and gifts and condos for your mistresses.
9. levin should do the same. ask him how many planes he bought during this scheme. ask him about the massive renovations to his home in bay colony and his home in pennsylvania. and his kids place in california and his kids place in new york.
10. get sfranskis new home
11. if the feds would grab all of this and all these ponzi filled bank accounts alot more of the investors who were really hurt would be made whole. and forgive me for being rude to the thieves in hiding---but isnt that what this is really all about.
ONCE AGAIN FOLKS,THIS IS BIGGER THAN SR.THIS GUY DID SOMETHING THAT TYPICAL GANGSTERS DIDNT.HE GOT HEAVILY INVOLVED W/POLITICIANS AND LAW INFORCEMENT OFFICIALS.THIS IS FAR FROM OVER,SO GET YA POPCORN READY!NOW GO EAT SOME TURKEY!
Posted On: Thursday, Nov. 26 2009 @ 3:27PM@ KEVINK-OBVIOUSLY THE RUSSIANS ARENT INVOLVED BECAUSE NO ONES DEAD YET.BUT WE WILL C.WHERE THE HELL IS RUSSELL ADLER????
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Posted On: Friday, Nov. 27 2009 @ 12:39PMAn irrebutable presumption exists that Rothstein peddled influence while on the Florida's Bar Grievance Committee and the Judicial Nominating Commission in a self-serving manner. Every grievance case he sat on should be re-examined. Every judge he recommended or donated to should be questioned UNDER OATH.
Deal with it, Rothstein maintained a 24/7 sex/drugs/rock&roll marathon at the Versace mansion, catering to the whims of his co-conspirators, many of whom were likely compromised by Rothsteins numerous hidden video cameras.
Don’t buy-into Florida Bar’s promise this will never happen again, b/c it ALWAYS does. The FL Department of Professional Regulation must take-over regulation of attorney discipline instead of allowing such matters to remain in the hands of those “Best Lawyer” Rothstein types at the Florida Bar.
Posted On: Friday, Nov. 27 2009 @ 1:24PMSomeone should question if Rothestein's attorney who was a partner at RRA is not being examined. How is he being paid and did he accept gifts or large cash payments (bonuses) that were derived from the Ponzi scheme?
Posted On: Friday, Nov. 27 2009 @ 7:28PM@ Play It Again Same 6:10pm,
I understand where you were coming from when you wrote the Photographer suggesting that it was in bad taste to keep the photos up... but on the other hand, we no longer can gaze our eyes upon them. They were quite interesting to view, & interesting to spot ppl there.
Damn, now they're not there thanks to you.
DEFENDANT ROGER DESJARLAIS
1. The Plaintiff declared unimpeachable record owners of said platted riparian subject Parcel # 12-44-20-01-00015.015A “on the Gulf of Mexico” sue Defendant Roger Desjarlais in his private individual and official capacity [“Deputy Chief”; Lee County Property Appraiser’s Office].
2. This legal action is also based on Defendant Roger Desjarlais’ criminal acts of record such as, e.g., deliberate deprivations, fraud, and conspiracy under 18 U.S.C. §§ 241, 242.
FRAUDULENT CONCEALMENT
3. Maliciously, Defendant Roger Desjarlais misconstrued the 1912 record Plat of Survey of the undedicated private residential Cayo Costa Subdivision. Said Defendant knew and concealed that pursuant to said 1912 record Plat, all lands between the natural boundaries of the “Gulf of Mexico” on the West side and “Charlotte Harbor” on the East side of said Lee County residential private undedicated Subdivision have been the “property of A.C. Roesch” and/or his successors-in-title, who paid any and all property taxes since 1912. Because Lee County, FL, had never paid any property taxes, and/or asserted any claim, adverse possession was factually and legally impossible. No eminent domain judicial proceedings ever took place. Desjarlais fraudulently concealed and conspired to conceal that only a judgment in a court of law pursuant to Florida’s strict eminent domain and/or adverse possession Statutes could have possibly transferred record title to Lee County, FL.
4. Here, Defendant Desjarlais knew and concealed that the Plaintiff unimpeachable record owners hold exclusive unencumbered and automatically quieted record title to the Lee County riparian subject Parcel # 12-44-20-01-00015.015A, which touches the “Gulf of Mexico”, Plat Book 3, page 25 (1912). In particular, Desjarlais knew that any and all “Lee County” involuntary alienation “claims” were factually and legally impossible and fraudulent. No judicial due process and/or proceedings had ever taken place. No title ever transferred to Lee County, FL.
5. Defendant Roger Desjarlais fraudulently concealed
a. Plaintiffs’ true marketable and automatically quieted record title to;
b. Plaintiffs’ true and unimpeachable riparian record ownership of;
c. The true record legal boundary of the “Gulf of Mexico” on the West side of;
d. The true record Parcel area of more than 2.6 Acres of; and
e. The true record Parcel depth of more than 2,300 ft of
Plaintiffs’ riparian 2.6 plus Acres Parcel # 12-44-20-01-00015.015A “on the Gulf of Mexico”, PB 3, PG 25 (1912).
6. Defendant Roger Desjarlais fraudulently concealed, e.g., the
a. Fraud of facially forged and unplatted “Lee County” “parcel 12-44-20-01-00000.00A0”;
b. Fraud of facially forged and unplatted “Lee County” “parcel 07-44-21-01-00001.0000”;
c. Fraud of forged “Lee County” “claim” “O.R. 569/875”, which never legally existed;
d. Facial fraud of a forged and unplatted “park”, which never legally existed, PB 3, PG 25;
e. Fraud of falsely pretended involuntary alienation by facial scam “O.R. 569/875”.
7. Defendant Roger Desjarlais knew and fraudulently concealed that
a. Lee County never held any record title to Plaintiffs’ riparian 2.6 plus Acres Parcel # 12-44-20-01-00015.015A, which admittedly adjoins and/or touches “the Gulf of Mexico”.
b. No property interest and/or estate in Plaintiffs’ said 2.6 plus Acres riparian Parcel “on the Gulf of Mexico” ever transferred to Lee County;
c. The Plaintiffs hold exclusive unimpeachable marketable record title to riparian Parcel # 12-44-20-01-00015.015A, which admittedly abuts and touches “the Gulf of Mexico”;
d. Florida’s Marketable Record Title Act [M.R.T.A.] had automatically quieted and perfected Plaintiffs’ free and clear record title, which was derived from the Federal Land Patent recorded in the Lee County, Florida, public records and Grantor/Grantee Index.
e. Lee County never owned Plaintiffs’ riparian 2.6 plus Acres Gulf-front Parcel # 12-44-20-01-00015.015A.
f. Lee County, Florida, never asserted any “claim” to Plaintiffs’ riparian 2.6 plus Acres Parcel # 12-44-20-01-00015.015A, which abuts “the Gulf of Mexico”.
g. Even if [merely arguendo and/or hypothetically] Lee County would have asserted a colorable “claim” [which Lee County never did], Florida’s Marketable Record Title Act would have automatically extinguished and/or barred such a fictitious “claim”;
h. The Lee County Property Appraiser’s Office fraudulently pretended “Lee County” “ownership” of Plaintiffs’ riparian street land and private street easement, which abuts the “Gulf of Mexico” [Parcel # 12-44-20-01-00015.015A] as subdivided and platted by the original Cayo Costa Subdivision Owner and Developer Alexander C. Roesch, PB 3, PG 25 (1912);
i. Defendants Roger Desjarlais and Kenneth M. Wilkinson fraudulently pretended “Lee County” “ownership” of Plaintiffs’ riparian 2.6 plus Acres Parcel # 12-44-20-01-00015.015A, which abuts the “Gulf of Mexico” as admitted by Roger Alejo under oath on 11/17/2009, PM, and conclusively evidenced by said Plat Book 3, p. 25.
FRAUDULENT CONCEALMENT OF PRIVATE STREET & ALLEY EASEMENTS,
LEE COUNTY PLAT BOOK 3, PAGE 25 (1912); WWW.LEECLERK.ORG
8. Defendant Roger Desjarlais knew and/or fraudulently concealed that
“The plat for Cayo Costa Subdivision [Lee County Plat Book 3, p. 25 (1912)] indicates a 60-foot wide roadway easement.”
“The plat to Cayo Costa Subdivision is recorded at Plat Book 3, Page 25. The recorded plat designates roadways throughout the subdivision; however, there is no dedication of the roads to the public indicated on the plat.”
See 12/29/2000 “Memorandum from the Office of [Lee] County Attorney, Joan C. Henry”;
see www.LeeClerk.org; PB 3, PG 25 (1912).
9. Here, in the known and publicly recorded prima facie absence of any dedication of the private platted “paper” street and alley easements, PB 3, PG 25 (1912), to the public, said Defendant Desjarlais and the other Officials knew that Lee County, Florida, could not have possibly been the owner of Plaintiffs’
a. Record private Subdivision street and alley easements as conveyed by implied covenant;
b. Record private adjoining riparian street lands and street easement along the natural boundary of the “Gulf of Mexico”, which were conveyed as an integral part of Plaintiffs’ riparian subject Parcel # 12-44-20-01-00015.015A, PB 3, PG 25.
MATERIAL AND MALICIOUS MISREPRESENTATION
10. Defendant Roger Desjarlais materially and maliciously misrepresented
a. Plaintiffs’ true, unimpeachable, and free and clear record ownership of;
b. Plaintiffs’ true marketable, automatically quieted, and perfected record title to;
c. The true platted “Gulf of Mexico” record legal subject Parcel boundaries of;
d. The true record subject Parcel depth of more than 2,300 ft of; and
e. The true record subject Parcel area of more than 2.6 Acres of
Plaintiffs’ riparian Parcel # 12-44-20-01-00015.015A “on the Gulf of Mexico”.
VIOLATION OF HOUSE BILL 521
WILLFUL USE OF FRAUDULENT & DECEPTIVE APPRAISAL METHODOLOGY
11. With wanton disregard for the truth and conclusive public record evidence, Defendant Desjarlais violated House Bill 521 (H.B. 521). Here, Desjarlais knew that in the 2009 legislative session, an important change to Florida Statutes was passed and then approved by Governor Crist on June 4, 2009. See 194.301, F.S., as amended by Ch. 2009-121, Laws of Florida (H.B. 521). In this case, Defendant Desjarlais, the “Deputy Chief”, had the burden of proof, and perverted the truth. Here, Desjarlais knew, concealed, and conspired to conceal that the forged depth of “135 feet” could not have possibly been the true record subject Parcel depth of more than 2,300 feet. In particular, Desjarlais knew that more than 2,300 feet separated the Eastern subject Parcel boundary from the admitted Western “Gulf of Mexico” natural legal boundary on the record. See Defendant Desjarlais’s Geographical Information System (G.I.S.) data on record.
12. Pursuant to § 194.301, the Plaintiff exclusive property taxpayers and unimpeachable record title holders have been entitled to a determination by the Courts of the appropriateness of the appraisal methodology used in making the assessment and/or agricultural use classification of Plaintiffs’ 2.6 plus Acres riparian Gulf-front Parcel. The value and use classification of Plaintiff Petitioners’ Constitutionally protected property [Lee County riparian Parcel # 12-44-20-01-00015.015A “on the Gulf of Mexico”] had to be determined by an appraisal methodology that complies with the criteria of § 193.011 and professionally accepted appraisal practices. Defendant Desjarlais knew that Defendant Alejo’s perjury and forged “fixed boundary” and their fabrications of an un-platted and fictitious “135 ft x 50 ft” “lot” violated Ch. 193, and § 193.011. Here, Defendant Desjarlais knew and concealed that Defendant Alejo perjured himself and recklessly perverted of, e.g.:
a. The true riparian Gulf-front subject Parcel area and/or size of more than 2.6 Acres;
b. The true riparian Gulf-front subject Parcel depth of more than 2,300 feet to the “Gulf of Mexico”;
c. Plaintiffs’ true unimpeachable record ownership of said 2.6 plus Acres riparian subject Parcel, which admittedly abuts and/or touches the “Gulf of Mexico”.
Here, Defendant Roger Desjarlais knowingly used and conspired to use fraudulent appraisal methodology for the unlawful purpose of defrauding and deliberately depriving the Plaintiff unimpeachable record title holders of said automatically quieted, unencumbered and paramount title to said 2.6 plus Acres riparian subject Parcel.
FORGERY
13. Defendant Roger Desjarlais forged, and conspired to forge, e.g., the
a. Ownership data pertaining to;
b. Title information to;
c. Legal boundary data of;
d. Depth of; and
e. Area, size, and/or Acres of;
Plaintiffs’ riparian Parcel # 12-44-20-01-00015.015A, which admittedly is bounded by and touches the “Gulf of Mexico”, PB 3, PG 25 (1912).
BREACH OF PUBLIC TRUST
14. Defendant Roger Desjarlais breached the public trust and wrongfully concealed
a. Plaintiffs’ true, unimpeachable, and perfected record ownership of;
b. Plaintiffs’ true marketable and automatically quieted record title to;
c. The true record “Gulf of Mexico” natural legal boundary of;
d. The true record subject Parcel depth of more than 2,300 ft of; and
e. The true record area of more than 2.6 Acres of
Plaintiffs’ riparian Parcel # 12-44-20-01-00015.015A “on the Gulf of Mexico” for the unlawful purpose of defrauding and deliberately depriving the Plaintiffs and unimpeachable record owners of platted real property in the private undedicated residential Cayo Costa Subdivision, Lee County Plat Book 3, page 25 (1912).
CIVIL AND CRIMINAL FRAUD
15. Defendant Roger Desjarlais fraudulently pretended that
a. The Plaintiffs allegedly did not own their riparian “paper” street lands and private street easements “on the Gulf of Mexico”, which was a reckless perversion and misconstruction of Plaintiffs’ grant in reference to said 1912 record Plat;
b. The Plaintiffs purportedly did not apply for agricultural classification of their riparian Gulf-front lands and private accreted riparian Gulf-front street easement;
c. Plaintiffs’ riparian 2.6 plus Acres Parcel # 12-44-20-01-00015.015A “on the Gulf of Mexico” had
i. A depth of only “135 feet” [rather than the true more than 2,300 feet to the natural “Gulf of Mexico” monument and boundary];
ii. An area of only 6,750 square feet or approx. 0.15 Acres [rather than the true more than 2.6 plus Acres];
iii. Plaintiffs’ adjoining riparian street lands and private street easement were purportedly “owned” by “Lee County” in the prima facie absence of any “Lee County” title to Plaintiffs’ platted record “paper” street and accretions thereto, which abut and/or touch the “Gulf of Mexico”.
16. Here, Defendant Roger Desjarlais’ fraudulent concealment of the true platted record natural Parcel and Subdivision boundary of the “Gulf of Mexico” defrauded the Plaintiff unimpeachable record owners of, e.g.:
a. More than 94 [ninety four] % of their Constitutionally protected riparian lands and Parcel # 12-44-20-01-00015.015A “on the Gulf of Mexico”;
b. Plaintiffs’ private and unencumbered street and alley easements across said admittedly private undedicated residential Subdivision, PB 3, PG 25 (1912).
DEFAMATION AND LIBEL
17. When the Plaintiffs blew the whistle on said egregious fraud and public corruption, Defendants Roger Desjarlais and Kenneth M. Wilkinson defamed and conspired with other State and County Officials to defame the Plaintiffs as “vexatious” and “litigious”. Rather than answer to Plaintiffs’ conclusively proven allegations, said Defendants fraudulently pretended that Plaintiffs’ claims for relief were “frivolous” and that Plaintiffs’ owned a forged “0.15 Acres” “fixed boundary” lot rather than the record 2.6 plus Acres Parcel of public record, which forever is bounded by the ever-changing “Gulf of Mexico”.
DELIBERATE DEPRIVATIONS
18. Defendant Roger Desjarlais knew and concealed that the Plaintiffs have a Constitutionally guaranteed right to own the entire width [50 ft] of their riparian street land and private implied street easement along the “Gulf of Mexico” [2.6 plus Acres riparian Parcel # 12-44-20-01-00015.015A] as platted and subdivided, Lee County PB 3, PG 25 (1912).
19. Plaintiffs bought their riparian Gulf-front Parcel # 12-44-20-01-00015.015A in reference to said 1912 Plat of Survey of the undedicated private residential Cayo Costa Subdivision, Lee County Plat Book 3, p. 25 (1912).
20. Defendant Roger Desjarlais deliberately deprived the Plaintiffs of their fundamental Constitutional right to own and exclude the Government and public from their
a. Private 2.6 plus Acres riparian Gulf-front Parcel # 12-44-20-01-00015.015A;
b. The platted private implied street and alley easements all over said undedicated private Subdivision, PB 3, PG 25.
CONSPIRACY
21. Defendant Roger Desjarlais agreed and/or conspired with Defendant Kenneth M. Wilkinson and other Lee County Officials to fraudulently pretend, e.g., that
a. The Plaintiffs only own the paltry fraction of “135’ x 50’” of their riparian Gulf-front Parcel # 12-44-20-01-00015.015A with a surveyed area (2008) of approximately more than 2.6 Acres in size. See Exhibit: 2008 Survey of Plaintiffs’ 2.6 plus Acres riparian Gulf-front Parcel. See also Geographical Information System data for and Aerial Photography of Plaintiffs’ 2.6 plus Acres riparian subject parcel at Defendants’ website: www.LeePA.org.
b. The Plaintiff unimpeachable riparian record owners purportedly only own the paltry and un-platted area of 6,750 square feet [135’ x 50’] of their 2.6 plus Acres riparian subject Parcel # 12-44-20-01-00015.015A rather than the true record area of approximately more than 2.6 Acres as surveyed [2,300 plus feet x 50 feet];
c. Lee County owns Plaintiffs’ riparian street lands and private street easement “on the Gulf of Mexico” in the prima facie absence of any Lee County title, adverse possession, eminent domain, and/or involuntary alienation proceedings.
TRESPASS
22. Defendant Desjarlais and his material misrepresentation encouraged the public to trespass onto, e.g.
a. Private Cayo Costa Subdivision lands, PG 3, PG 25;
b. Private implied Cayo Costa Subdivision street and alley easements, PB 3, PG 25 (1912);
c. Plaintiffs’ 2.6 plus Acres riparian Parcel 12-44-20-01-00015.015A “on the Gulf of Mexico”;
d. Plaintiffs’ adjoining riparian “paper” street lands and private street easement along the “Gulf of Mexico” with a depth of more than 2,170ft [more than 2,300ft-130ft]
23. Defendant Desjarlais and his fraudulent data encouraged the public to start open fires, camp, and erect tents on Plaintiffs’ private implied street and/or alley easements within the facially undedicated Cayo Costa Subdivision, PB 3, PG 25 (1912), which endangered the Plaintiffs’ lives and destroyed their property. See, e.g., April 2008 Cayo Costa Fires Reports and Records.
WIRE AND/OR INTERNET FRAUD
24. Defendant Desjarlais used the wires and/or Internet [see, e.g., www.LeePA.org] to materially misrepresent the true record riparian ownership of, e.g., Plaintiffs’
a. Record private Cayo Costa Subdivision street and alley easements, PB 3, PG 25 as conveyed by implied covenant;
b. Record adjoining riparian “paper” street lands and private street easement along the “Gulf of Mexico” with a depth of more than 2,170ft [more than 2,300ft-130ft].
OBSTRUCTION OF JUSTICE AND REAL PROPERTY & CONSTITUTIONAL LAW
25. Defendant Roger Desjarlais perverted the truth and conclusive and reliable public record evidence of Plaintiffs’ unimpeachable and unencumbered record ownership of and automatically quieted title to Plaintiffs’
a. Record private platted Cayo Costa Subdivision street and alley easements, PB 3, PG 25 as granted by implied covenant;
b. Record adjoining riparian “paper” street lands and private street easement along the “Gulf of Mexico” with a depth of more than 2,170ft [more than 2,300ft-130ft].
26. Roger Desjarlais knew, fraudulently concealed, and conspired to conceal that the Plaintiffs have fundamental Constitutional rights to own and exclude Government(s) and the public from their
a. Private platted implied Cayo Costa Subdivision street and alley easements, PB 3, PG 25;
b. Plaintiffs’ adjoining riparian “paper” street lands and private street easement along the “Gulf of Mexico” with a depth of more than 2,170ft [more than 2,300ft-130ft].
27. Here, Defendant Desjarlais knew and fraudulently concealed that Lee County, Florida, never held title to Plaintiffs’ said Constitutionally protected property. Said Defendant Desjarlais deliberately obstructed the just and timely adjudication of the pro se Plaintiff riparian street and subject Parcel owners’ claims for relief by fraudulently pretending, e.g., “frivolity” of Plaintiffs’ causes of action and allegations, which had been conclusively proven by the public record evidence such as, e.g., PB 3, PG 25 (1912). Said Defendants deliberately deprived and defrauded the Plaintiff riparian street land owners under fraudulent pretenses of “frivolity” and a “Lee County” “resolution” [“O.R. 569/875”], which they concealed, and conspired to conceal, could not have possibly created and/or transferred any interest and/or estate to Lee County, Florida. Here, said Defendant interfered with the orderly administration of justice and real property law by giving false information and withholding evidence. In particular, said Defendant Desjarlais gave false and fraudulent information about
a. “Lee County” facially forged “parcel 12-44-20-01-00000.00A0”, which A. C. Roesch had never platted, subdivided, or legally described in reference to said 1912 record Subdivision Plat.
b. “Lee County” facial forgery “O.R. 569/875”, which on its face, was not any instrument, muniment of title, or conveyance, but a prima facie fraud scheme and scam, which could not have possibly created and/or transferred any title, interest, and/or estate to Lee County, Florida;
c. “Lee County” facially forged “parcel 07-44-21-01-00001.0000”, which A. C. Roesch had never platted, subdivided, or legally described in reference to said 1912 record Subdivision Plat, PB 3, PG 25;
d. “Lee County” facially forged “park”, which A. C. Roesch had never platted, subdivided, or legally described in reference to said 1912 record Subdivision Plat, PB 3, PG 25;
e. “Lee County” forged and un-asserted sham “claim”, which the law does not recognize;
f. Plaintiffs’ unimpeachable and unencumbered record title to their adjoining platted riparian “paper” street lands and private street easement, which admittedly and indisputably touch and abut the “Gulf of Mexico” [see PB 3, PG 25, www.LeeClerk.org; public recordings of 11/17/2009 Lee County Value Adjustment Board Hearing: testimony and perjury of Defendant Roger Alejo];
g. Plaintiffs’ unimpeachable and unencumbered marketable record title to their adjoining riparian subject Parcel # 12-44-20-01-00015.015A, which extends to the ordinary high water mark of the “Gulf of Mexico” as platted and surveyed by, e.g., Measurement Science Corporation in 2008;
h. Plaintiffs’ unimpeachable and perfected marketable record title to their adjoining riparian “paper” street [unimpeachable title to which runs with Plaintiffs’ marketable title to subject Parcel # 12-44-20-01-00015.015A], which Florida’s self-enforcing Marketable Record Title Act had automatically quieted in the early part of the last century.
28. On 04/21/2009, the 11th Federal Appellate Circuit had dispositively declared the Plaintiffs the unimpeachable record owners of their riparian Gulf-front subject Parcel # 12-44-20-01-00015.015A, marketable unencumbered title to which had been automatically quieted by Florida’s self-enforcing Marketable Record Title Act:
“The [Plaintiffs’-]Appellants’ Lot 15A [riparian Gulf-front Parcel 12-44-20-01-00015.015A, Lee County Plat Book 3, p. 25 (1912)] is on the west side of the Cayo Costa Subdivision on the Gulf of Mexico and is adjacent to land that was claimed through resolution 569/875 to create the Cayo Costa State Park.”
See PRESCOTT, No. 08-14846, 2009 U.S. App. LEXIS 8678, 2009 WL 1059631.
Here, said Defendant Desjarlais fraudulently concealed that the “Cayo Costa State Park” is “adjacent to” and entirely North of the riparian private undedicated residential Cayo Costa Subdivision, PB 3, PG 25 (1912). No “park” exists in the riparian and facially undedicated private Cayo Costa Subdivision pursuant to said 1912 Subdivision Plat of Survey. Here, Lee County never asserted any “claim”. No title ever transferred to Lee County by virtue of the fraudulently pretended “claim”.
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