To: Janice Shell who wrote (12 ) 10/28/1999 2:41:00 PM From: EL KABONG!!! Read Replies (3) | Respond to of 1156
Janice, I spent a good deal of last night going through the records. Alain Chalem has a recent record in the Florida Corps database. Just this past September, March Leasing, Inc (Chalem was listed as a Director) was dissolved because of a failure to file annual paperwork with the Florida Corps people. C. Lawrence Rutstein and Timothy Hart were listed as other officers. Rutstein is currently involved in IR/PR (maybe more) of WINE. I found a small reference to him and WINE in the Palm Beach Post. Hart may or may not be the same Hart that was censured by the SEC a few years ago for filing false audit reports while employed by Peat Marwick. I also found recent filings (circa 1996/7) indicating a Timothy Hart is/was an employee of a Weitzer Homebuilders out of Miami, Florida. Hart was listed as the Comptroller. Of course, we're looking at Boca Raton here, close to Maggot Mile. I found the girlfriend in Internic listed as the administrative contact for a firm called City Furniture in Sunrise, Florida. I also found references to her in the Miami Herald indicating that she started a Diaper Drive for the family of an injured policeman back a few years ago. At the time she lived in Pembrook Pines. All of these locations (Pembrook Pines, Boca Raton, Sunrise) are all in the general vicinity of Fort Lauderdale, where the newspaper articles said she was when the murders occurred. Question: Why would someone who lives on a multi-million dollar estate in NJ be associated (not listed as an officer though) with a small furniture company in Florida? How fortunate for her that she and her son were verifiably not at home when all this transpired. I note that the article also mentions Brooklyn and various towns on Long Island. These Long Island towns have long been known to us to house organized crime figures associated with BB and penny stock scams. KJC