SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Microcap & Penny Stocks : TGL WHAAAAAAAT! Alerts, thoughts, discussion.

 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: StocksDATsoar who wrote (90116)8/11/2001 5:15:31 PM
From: Buckey  Read Replies (3) of 150070
 
Collecting - Maybe williams didnt hide it that good. Cus if he was that smart he be chumming it up with your buddy felderhoff on da beach and not with BUBBA and the boys in the Glades Work camp.

IF he does have the cash and they are smarter than Him maybe they can get some. Nice RESUME for the guy they won the money from

Hows this for a guy to do business with.
Current Prison Sentence History:
Offense Date Offense Sentence Date County Case No. Prison Sentence Length
11/30/1988 ACQUIRE PROP. F/RACKETEERING 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
11/30/1988 CONS.TO VIO.RACKTEERING LAW 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
11/30/1988 FRAUD-OBTAIN $$$/FALSE STATEME 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
12/01/1989 FRAD'LY OBTAIN PROP,ETC. 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
12/06/1990 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
12/20/1990 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
02/08/1991 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
06/01/1991 FRAUD-SECURITIES 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
06/01/1991 FRAUD-SECURITIES(CONSPIRACY TO COMMIT) 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
08/01/1991 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
09/09/1991 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
10/01/1991 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
10/01/1991 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
10/31/1991 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
11/22/1991 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
12/01/1991 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
02/11/1992 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/$100,000 1ST.DEG 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT,$300 LESS &20,000 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT,$300 LESS &20,000 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT,$300 LESS &20,000 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT,$300 LESS &20,000 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/01/1992 GRAND THEFT O/20,000 L/$100,00 10/22/1998 MIAMI-DADE 9511506 9Y 6M 0D
03/19/1992 ORGNIZD COMNICATNS FRAUD 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
04/15/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
04/23/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
04/24/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
05/15/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
05/26/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
06/12/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
08/06/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
08/07/1992 MISDEMEANOR 10/22/1998 MIAMI-DADE 9338848 9Y 6M 0D
11/22/1993 BOILER ROOM SALES O/50,000 11/05/1998 MIAMI-DADE 9525302 1Y 0M 1D
11/22/1993 LENDING PRACTICES VIOL. 11/05/1998 MIAMI-DADE 9525302 1Y 0M 1D
11/22/1993 LENDING PRACTICES VIOL. 11/05/1998 MIAMI-DADE 9525302 1Y 0M 1D

03/19/1992 ORG.FRAUD - UNDER $20,000 04/13/1998 MIAMI-DADE 9338848 10Y 0M 0D
04/22/1992 GRAND THEFT O/$100,000 1ST.DEG 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
04/22/1992 GRAND THEFT,$300 LESS &20,000 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
04/22/1992 GRAND THEFT O/20,000 L/$100,00 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
04/22/1992 GRAND THEFT,$300 LESS &20,000 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
04/23/1992 GRAND THEFT O/20,000 L/$100,00 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
04/23/1992 GRAND THEFT O/20,000 L/$100,00 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
04/23/1992 GRAND THEFT O/20,000 L/$100,00 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
08/07/1992 WORTHLESS CHECK-MISD 04/13/1998 MIAMI-DADE 9338848 10Y 0M 0D
09/01/1992 FRAUD-COVER-UP/CONCEAL,ETC 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
09/01/1992 FRAUD-COVER-UP/CONCEAL,ETC 04/13/1998 MIAMI-DADE 9511506 10Y 0M 0D
09/30/1993 ACQUIRE PROP. F/RACKETEERING 04/13/1998 MIAMI-DADE 9338848 10Y 0M 0D
09/30/1993 CONS.TO VIO.RACKTEERING LAW(CONSPIRACY TO COMMIT) 04/13/1998 MIAMI-DADE 9338848 10Y 0M 0D
09/30/1993 FRAUD-COVER-UP/CONCEAL,ETC 04/13/1998 MIAMI-DADE 9338848 10Y 0M 0D
09/30/1993 FRAD'LY OBTAIN PROP,ETC. 04/13/1998 MIAMI-DADE 9338848 10Y 0M 0D
08/15/1995 BOILER ROOM SALES O/50,000 06/18/1998 MIAMI-DADE 9525302 10Y 0M 0D
08/15/1995 LENDING PRACTICES VIOL. 06/18/1998 MIAMI-DADE 9525302 10Y 0M 0D
08/15/1995 FRAD'LY OBTAIN PROP,ETC. 06/18/1998 MIAMI-DADE 9525302 10Y 0M 0D
08/15/1995 LENDING PRACTICES VIOL. 06/18/1998 MIAMI-DADE 9525302 10Y 0M 0D
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext