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  1. #1
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    FL - Abraham Shakespeare, 42, lottery winner, Polk County, 7 April 2009 #7

    Please continue here.


    Thread 2


    Salem
    Last edited by KateB; 05-16-2015 at 02:56 AM. Reason: repair url tag.

  2. #2
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    I agree. I'd like to have DebM come on and "speak" for herself. I believe she is one of the people that Dorice manipulated and she got left with a giant mess. Just like Finally who felt something was wrong before it even hit the papers and then felt people were displeased with him/her when Finally commented on it. And the people who work for you seem to really support you. So, rather than speak through other people, I hope you do come on and speak for yourself.

  3. #3
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    Before I go I would like to let the person that loves to do the searches of people who are not
    involved in this DDM/AS case to know if you would like to do a search of me,to try and involve me in
    this like they have DebM,then it should be easy enough for them to find since I'm an ex-Deputy Sheriff,
    email me and I will be more than happy to give you my name. DebM has informed me of contacting LE of
    the slanderous remarks made about her and the Company.
    i have to ask this whats this you being a "ex-
    Deputy sheriff" have to do with this.....

  4. #4
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    How come there are so many ex-deputy sheriff's? Doesn't anybody like that job?
    And why is it that people keep saying slander when the word is libel, which I still have not seen any of?
    Don't they teach the difference between slander and libel in the police academy?
    And that is a good question, why does everyone keep saying they are ex-deputy sheriffs? What does that have to do with this?
    Last edited by Susan1; 03-06-2010 at 03:17 AM.

  5. #5
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    With the PEO, LLC were they trying to cover all bases so either company could own it?

  6. #6
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    Bring this over from the previous thread.....

    Quote Originally Posted by Susan1 View Post
    ACR, so the criminal affidavit says LLC, the company owned by DebM, but the documents say PEO, the company that Shar once owned? Am I reading that correctly? And the criminal affidavit would be wrong?
    I posted what it showed on the affidavit as "American Medical Professionals LLC," which we know as the company name that was turned over by Dee Dee Moore and now owned by DebbieM. I don't know if the criminal affidavit is wrong or not because, 1) you can see the various ways the name is listed below at the Clerk of Courts, and 2) the affidavit is stating that money was being removed from Abraham Shakespeare LLC account and deposted into "American Medical Professionals LLC."

    So property assignments of mortgages were one thing and transfering of money from Abraham's accounts were another thing.

    ========================================

    The Assignments of Mortgages and Quit Claim Deeds:

    9340 Redhawk Bend, Lakeland, Florida 33810
    http://www.acandyrose.com/hinkley-shakespeare.htm
    - Clerk of Court Records shows Quit Claim Deed to "American Medical Professionals PEO Inc"

    409 Pearl Street, Lake Hamilton, Florida 33851
    http://www.acandyrose.com/lewis-shakespeare.htm
    - Clerk of Court Records shows Quit Claim Deed to "American Medical Professionals PEO"
    - Within body of document it reads as "American Medical Professionals PEO, LLC"

    1418 W Lake Parker Drive, Lakeland, FL 33805
    http://www.acandyrose.com/deutsche-shakespeare.htm
    - Clerk of Court Records shows Quit Claim Deed to "American Medical Professionals PEO"
    - Within body of document it reads as "American Medical Professionals PEO, LLC"
    - Property records show "American Medical Professional PEO LLC"
    - Notice the "s" is missing on the property records and LLC added at end.
    - This property was recently Quit Claimed again on 01/13/2010 to an Eva Williams.
    - Within body of 01/13/2010 document it reads as "American Medical Professionals PEO, LLC"

    648 W 4th Street, Lakeland, FL, 33805
    http://www.acandyrose.com/rileyblack-shakespeare.htm
    - Clerk of Court Records show assignment of mortgage to "American Medical Professionals PEO"
    - Within body of document it reads as "American Medical Professionals PEO, LLC"

    727 E Mcdonald Rd Plant City FL 33567
    http://www.acandyrose.com/smith-shakespeare.htm
    - Clerk of Court Records show assignment of mortgage to "American Medical Professionals PEO"
    - Within body of document it reads as "American Medical Professionals PEO, LLC"

    3075 Sire Trail, Lakeland, FL 33811
    http://www.acandyrose.com/knight-shakespeare.htm
    - Clerk of Court Records show assignment of mortgage to "American Medical Professionals PEO"
    - Within body of document it reads as "American Medical Professionals PEO, LLC"

    Rodman Development, Joe Rodman Sr (I don't know the address of this property)
    http://www.acandyrose.com/rodman-shakespeare.htm
    - Clerk of Court Records show assignment of mortgage to ""American Medical Professionals PEO"
    - Within body of document it reads as "American Medical Professionals PEO, LLC"

    1103 Neville Ave, Lakeland, FL 33805
    http://www.acandyrose.com/ragins-shakespeare.htm
    - Clerk of Court Records show assignment of mortgage to ""American Medical Professionals PEO"
    - Within body of document it reads as "American Medical Professionals PEO, LLC"

    ========================================

    NOTE: My corrections were that the first three properties listed above were "Quit Claim" deeds and NOT assignments of mortgages. The body of the document remained the same as I had listed.

    I also want to provide the link to where I archived all the PUBLIC property records that were filed with the Clerk of Courts in Polk County that involved Abraham Shakespeare in one way or another. At the link below, if you go to that page and click on the individual property address listed there, I have provided as much legal public information I can locate per property transaction, before, during and after Abraham Shakespeare came into the picture. The *prior to Abraham* transactions were included to better understand the transaction history per property and for no other reasons.

    I've also provide screen captures of the actual documents from the Clerk of Courts, some with multiple pages, as well as I typed up excerpts from information within the document body. I don't know whether the documents files are correct or not, or if some names were typos or sloppy document preparation or whatever within the documents filed, I am just showing what was filed "as is" as public records with the Clerk of Courts.

    I'm not an accountant, I'm not LE, I'm not a lawyer, I'm just a person archiving data on this case.

    PROPERTIES DIRECTORY:
    http://www.acandyrose.com/shakespeare-properties.htm

    ACR
    Last edited by ACandyRose; 03-06-2010 at 12:22 PM. Reason: corrections and additions
    I respectfully ask not to be called "candy" or "rose" as my screen name is ACandyRose (aka ACR)
    Remember, when telling a secret, that your best friend may have a best friend who is not your best friend.

    Erica Lynn Parsons Missing Timeline (Salisbury, NC)
    http://www.acandyrose.com/erica_parsons_timeline.htm

    Drew Peterson Trial 07/31/12 (Will he get a 2nd Trial?)
    http://www.acandyrose.com/drew_peterson_names.htm
    Casey Anthony's 31 Days Timeline Archive
    http://www.acandyrose.com/casey_anthony_31days.htm
    JonBenet Ramsey Case History Archive
    http://www.acandyrose.com/s-Flight755-15thStreet.htm

  7. #7
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    Thanks for carrying over that post. It really is helpful.
    Last edited by Susan1; 03-06-2010 at 03:54 AM. Reason: You answered the question on the last thread. Thanks.

  8. #8
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    Quote Originally Posted by Susan1 View Post
    With the PEO, LLC were they trying to cover all bases so either company could own it?
    Your guess is as good as mine, but the bottom line is that a legal criminal affidavit clearly states that money was removed from Abraham Shakespeare's accounts and put into "American Medical Professionals LLC" accounts in 2009.
    I respectfully ask not to be called "candy" or "rose" as my screen name is ACandyRose (aka ACR)
    Remember, when telling a secret, that your best friend may have a best friend who is not your best friend.

    Erica Lynn Parsons Missing Timeline (Salisbury, NC)
    http://www.acandyrose.com/erica_parsons_timeline.htm

    Drew Peterson Trial 07/31/12 (Will he get a 2nd Trial?)
    http://www.acandyrose.com/drew_peterson_names.htm
    Casey Anthony's 31 Days Timeline Archive
    http://www.acandyrose.com/casey_anthony_31days.htm
    JonBenet Ramsey Case History Archive
    http://www.acandyrose.com/s-Flight755-15thStreet.htm

  9. #9
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    Here's my other post carried over also...

    Before this gets too confused, can we please note that there are TWO companies with similar names, BOTH at one time were owned by Dee Dee Moore. Why she needed two company with the same name is beyond me but you can see just from the quotes below where the company name now owned by Debbie Munguia (and manager of the company since 2008) is clearly referenced as being the same company whereas money was funneled from Abraham Shakespeare's accounts. This information is coming from a legal affidavit.

    1 - American Medical Professionals LLC was formed 12/20/2004 by Dee Dee Moore. On 12/14/2009 Dee Dee Moore changed the Registered Agent and owner from herself to Debbie Munguia. Who ran the company as the manager from 2004 until 2009 is unclear although DebbieM stated in the media that she ran the company since 2008 and after repeatedly asking Dee Dee Moore to turn it over to her, that was finally done 12/14/2009.

    2 - American Medical Professionals PEO INC was formed 11/21/2007 listing Shar Anthony as President and D. Moore as Chairman. This is the company that Abraham Shakespeare transfered the assignments of mortgages on all the properties including the big house at 9340 Redhawk Bend Drive. Although some of property assignments show "American Medical Professionals PEO LLC."

    What's appears to have happened is between some of the legal public records filed with the Clerk of Courts, the name "American Medical Professionals PEO" included the "LLC" written as "American Medical Professionals PEO LLC" and it should have been "INC." On other occasions it was written as "American Medical Professionals" or "American Medical Professionals PEO" or "American Medical Professionals LLC."

    I don't recall anybody here at Websleuths accusing or libeling DebbieM of being part of the fraud involving money from Abraham Shakespeare's accounts BUT I did read postings both suggesting and advising another poster who was friends with DebbieM that by still using the name "American Medical Professionals LLC" that she could be putting herself into a compromising position aliening herself with that company name.

    ========================================

    So fast forward to the 02/19/2010 Probable Cause Affidavit and you can see clearly how the name "American Medical Professionals LLC" is referenced as being the company name used by Dee Dee Moore to funnel money from Abraham Shakespeare's accounts.

    Page 4:
    "On January 9th, 2009, Mr. Shakespeare signed a Quitclaim Deed to American Medical Professionals LLC on his primary residence, 9340 Redhawk Bend Drive. The deed was recorded on 01-13-09. Abraham Shakespeare paid $1.07 Million in 2007 for the home, and Dee Dee Moore, in a statement given to Polk County Sheriff's detectives on or about November 9, 2009, stated she paid him over $500,000 in cash."

    "On January 15, 2009, Mr. Shakespeare signed an "Asset Purchase Agreement" which sold all of his un-enumerated "assets" to American Medical Professionals LLC for the price of $185,000. The value of outstanding loans purchased in the "Assets Purchase Agreement" plus the value of real estate separately purchased total over $3.5 million worth of assets for less than 5 cents on the dollar."

    Page 7
    ". On February 18, 2009, a cashiers check for $250,000 was drawn on the Abraham Shakespeare LLC. account and was made payable to ASTAT which was deposited in to a Navy Federal Credit Union account. ASTAT and Supply, LLC was a business registered with the Department of State Division of Corporations and was reinstated as an active corporation on October 15, 2008. Shar Krasniqi was listed as CEO. Additionally, the account holder of the Navy Federal Credit Union account is Shar Krasniqi. Further, on February 18, 2009, a cashiers check for the sum of $250,000 was drawn on the Abraham Shakespeare LLC. Account made payable to the Internal Revenue Service. This check was endorsed by D. Moore. Notated on the check, in the endorsement section, were the hand written words "not needed for intended purpose". This $250,000 check is then deposited into the business account of American Medical Professionals LLC. By the use of the endorsement "not needed for intended purpose" Dee Dee Moore was able to divert the sum of$250,000 from its intended purpose to her own control and benefit. On February 19,2009 and February 23,2009, cashiers check for $200,000 and $250,000 respectively, were drawn on the account of Abraham Shakespeare LLC and were made payable to American Medical Professionals."

    Page 12
    "On or about February 21, 2009, Dee Moore bought a 2008 Chevrolet Corvette from Stingray Chevrolet for her boyfriend, Shar Krasniqi. She paid $70,390.86 for the vehicle with a cashier's check from American Medical Professionals LLC."

    ========================================

    As a side note, I don't think DebbieM's son has anything to do with the Shakespeare case either, but in defense of the poster who did the search on the son's name, I believe they posted the information because DebbieM's new company records filed with sunbiz.org included the same address where the son was living as well as the address at 5732 State Rd, which was a crime scene. Now in DebbieM's defense, her friend, "Finally" explained why DebbieM had to use those addresses.

    ACR
    I respectfully ask not to be called "candy" or "rose" as my screen name is ACandyRose (aka ACR)
    Remember, when telling a secret, that your best friend may have a best friend who is not your best friend.

    Erica Lynn Parsons Missing Timeline (Salisbury, NC)
    http://www.acandyrose.com/erica_parsons_timeline.htm

    Drew Peterson Trial 07/31/12 (Will he get a 2nd Trial?)
    http://www.acandyrose.com/drew_peterson_names.htm
    Casey Anthony's 31 Days Timeline Archive
    http://www.acandyrose.com/casey_anthony_31days.htm
    JonBenet Ramsey Case History Archive
    http://www.acandyrose.com/s-Flight755-15thStreet.htm

  10. #10
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    866
    I transfered both of my longer posts over to the new thread that Salem made here:

    Found Deceased FL- missing lottery winner Abraham Shakespeare, last seen April '09. Found 1/28/10 #3 - Websleuths Crime Sleuthing Community


    The thing is, these are two completely separate companies.

    "American Medical Professionals PEO INC" is a "Florida Profit Corporation"

    "American Medical Professionals LLC" is a "Florida Limited Liability Company"
    Last edited by KateB; 05-16-2015 at 02:56 AM. Reason: repair url tag.
    I respectfully ask not to be called "candy" or "rose" as my screen name is ACandyRose (aka ACR)
    Remember, when telling a secret, that your best friend may have a best friend who is not your best friend.

    Erica Lynn Parsons Missing Timeline (Salisbury, NC)
    http://www.acandyrose.com/erica_parsons_timeline.htm

    Drew Peterson Trial 07/31/12 (Will he get a 2nd Trial?)
    http://www.acandyrose.com/drew_peterson_names.htm
    Casey Anthony's 31 Days Timeline Archive
    http://www.acandyrose.com/casey_anthony_31days.htm
    JonBenet Ramsey Case History Archive
    http://www.acandyrose.com/s-Flight755-15thStreet.htm


  11. #11
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    I just googled
    "American Medical Professionals" Lakeland
    There are 307,000 hits on that combination.
    Now that is name recognition.
    I remember when this started back in November and December searching google for that company and Dorice's name. Didn't get anything near those numbers back then. And the hits come from all over this country and into other countries as well.
    Well, Dorice, I guess if you don't have the talent to be famous, you sure made it to infamous.
    Nice to see you in orange.

  12. #12
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    Quote Originally Posted by ACandyRose View Post
    Your guess is as good as mine, but the bottom line is that a legal criminal affidavit clearly states that money was removed from Abraham Shakespeare's accounts and put into "American Medical Professionals LLC" accounts in 2009.
    Yes, and the way she got the $$$ was to create the Abraham Shakespeare LLC, then open the Abraham Shakespeare LLC checking account.

    Feb 5 *someone* faxed the request for the annuities account ($1M+) to be surrendered

    Feb 9 DDM registers Abraham Shakespeare LLC

    Feb 10 DDM opens Abraham Shakespeare LLC bank account

    Feb 11 DDM deposits proceeds from annuities account into Abraham Shakespeare LLC bank account opened the day before

    Feb 17 DDM gets Abraham's name off Abraham Shakespeare LLC bank account, citing criminal activity on his part

    Feb 18 -23 DDM removed $950K from Abraham Shakespeare LLC bank account for herself and Shar

    Feb 18-28 approx $70K from Abraham Shakespeare LLC bank account went to Judith Haggins, Howard Stitzel, and the IRS

    Feb 28 the balance of Abraham Shakespeare LLC bank account was $44,296

    I don't think she cared about the properties, with the exception of Redhawk. This is what she was after- the cash. And she did it "legally" through the LLC.
    Last edited by blue mermaid; 03-06-2010 at 05:15 PM. Reason: typo

  13. #13
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    Jan 2010
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    SNIPPED FROM GRANGRAN4's post #1249 on prior thread:

    DebM said she is in 100 percent agreement with that statement. As a matter of fact while I was moving my things out of 5732 I had to contact LE several times due to the vulcher's trying to steal things possibly purchased by AS's money by DDM. I want nothing possibly purchased with AS's money and hope that all money, properties/assets is returned to AS's family.


    GranGran4, I know you have previously stated that you would no longer be posting on here. I hope you will reconsider, as the information you have directly from DebM will shed further light on this case and give us other perspectives and answers to consider. We're only researching via the tools we have (public records, media reports, LE documents etc) and if you can offer information direct from DebM, it will be most helpful.
    Now, as to why I snipped your above post: Please, if you do come back, just be a little clearer as to who you are referring to and who is stating what. I think that is a little confusing to most of us, and especially those who only pop in every now and then. From the above, it looks like YOU are the one saying you lived at 5732, moving YOUR things out. There is too much confusion surrounding all of this, so I'm just hoping to cut the confusion of who is being talked about/quoted out of it.
    And you were QUOTING DebM in the above comments, correct? Like she was saying these things on the phone and you were typing them? If someone reads this post alone, they will not realize that. Just asking you be a little clearer.

  14. #14
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    Quote Originally Posted by blue mermaid View Post
    Yes, and the way she got the $$$ was to create the Abraham Shakespeare LLC, then open the Abraham Shakespeare LLC checking account.

    Feb 5 *someone* faxed the request for the annuities account ($1M+) to be surrendered

    Feb 9 DDM registers Abraham Shakespeare LLC

    Feb 10 DDM opens Abraham Shakespeare LLC bank account

    Feb 11 DDM deposits proceeds from annuities account into Abraham Shakespeare LLC bank account opened the day before

    Feb 17 DDM gets Abrahams' name off Abraham Shakespeare LLC bank account, citing criminal activity on his part

    Feb 18 -23 DDM removed $950K from Abraham Shakespeare LLC bank account for herself and Shar

    Feb 18-28 approx $70K from Abraham Shakespeare LLC bank account went to Judith Haggins, Howard Stitzel, and the IRS

    Feb 28 the balance of Abraham Shakespeare LLC bank account was $44,296

    I don't think she cared about the properties, with the exception of Redhawk. This is what she was after- the cash. And she did it "legally" through the LLC.
    Yep, with Dee Dee Moore using similiar variations, adding or omitting the "INC" or "LLC," of company names, along with using reportedly "minutes of meetings" from those companies, she cleverly managed (according to the 02/19/2010 probable cause affidavit) to convince financial institutions that everything was legal and on the up and up. Clearly brings home the phrase, "she took him to the cleaners."

    Besides "American Medical Professionals" with or without the PEO, INC or LLC, the other company Dee Dee Moore owns (and formed 07/19/2009) under the name of Dorice Donegan (which appears to be shoved in the background) is "American Service Professionals LLC listed at 5732 State 60 also. A variation name in that company was "American Service Professonals INC formed back in 07/22/2004 by a Rena Kinsinger listed at Dee Dee's P.O. Box 433, Sydney, FL and Dee Dee's parents address on South Turkey Creek Rd.

    I agree she wasn't after the properties other than Redhawk. The others, in my opinion, were just part of the package deal. The interesting thing about the CASH though, is that out of all the reportedly toys and/or rewards she perhaps gave to others along the way, the three people she appears to have made sure she took very good care of were Stitzel, Haggins and Shar Krasniqi.

    ACR
    I respectfully ask not to be called "candy" or "rose" as my screen name is ACandyRose (aka ACR)
    Remember, when telling a secret, that your best friend may have a best friend who is not your best friend.

    Erica Lynn Parsons Missing Timeline (Salisbury, NC)
    http://www.acandyrose.com/erica_parsons_timeline.htm

    Drew Peterson Trial 07/31/12 (Will he get a 2nd Trial?)
    http://www.acandyrose.com/drew_peterson_names.htm
    Casey Anthony's 31 Days Timeline Archive
    http://www.acandyrose.com/casey_anthony_31days.htm
    JonBenet Ramsey Case History Archive
    http://www.acandyrose.com/s-Flight755-15thStreet.htm

  15. #15
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    By the way blue mermaid, thanks so much for transcribing that video news conference with Mrs. Walker. I had not watched the video prior but had read the news article and was confused on what cell phone the pastor was referencing as it sounded like he was holding up the cell phone that belonged to Abraham.

    Your transcript shows that cell phone was one Dee Dee Moore bought for Mrs. Walker to use. Apparently Dee Dee wanted to make sure Mrs. Walker got all the fake text messages and phone calls from her dead son. Sad.
    I respectfully ask not to be called "candy" or "rose" as my screen name is ACandyRose (aka ACR)
    Remember, when telling a secret, that your best friend may have a best friend who is not your best friend.

    Erica Lynn Parsons Missing Timeline (Salisbury, NC)
    http://www.acandyrose.com/erica_parsons_timeline.htm

    Drew Peterson Trial 07/31/12 (Will he get a 2nd Trial?)
    http://www.acandyrose.com/drew_peterson_names.htm
    Casey Anthony's 31 Days Timeline Archive
    http://www.acandyrose.com/casey_anthony_31days.htm
    JonBenet Ramsey Case History Archive
    http://www.acandyrose.com/s-Flight755-15thStreet.htm

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