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  1. #181
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    Aug 2008
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    Florida
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    Brought over:

    amarikai quote


    When I filed the complaint, I got the general reply that someone would look into it.

    There have been 2 figures that brought hell to Abraham: Greg Massey and Barbara Jackson.

    Abraham was a very decent guy that just wanted to help people and see them smile. he trusted Greg and Barbara to execute his attempts to help people. Both Greg and Barbara had little going on before the met Abraham. He was their meal tickets. So, everyone grows from those two.

    BJ, was the guy that Cedric Edom spoke of whom received $1 mil from Abraham during his initial trip from collecting the $17 mil. BJ took Abraham in when he had nowhere to live, so Abraham wanted to repay BJ and his family. BJ got the money and left Abraham alone and unprotected. Once, BJ realized what he done - he asked me (the college grad and community activist) what could be done about Abraham paying for a house without a prior appraisal. This resulted in my filing of the complaint.

    As part of that deal, Abraham was sold a drainage ditch as an adjacent lot - which really outraged him once I brought that to his attention.

    So, BJ and family was on one side {and} Greg and Barbara were on the other side fighting for Abraham's attention.

    All of the spending and bank accounts came from Greg and Barbara.

    BJ and his family were just rectless spenders of the cash they received from Abraham.

    I asked Abraham to review his credit report and not spend money but build his credit instead. Upon review, I noticed that his $1,075,000 house was not paid off, but had a mortgage from Wachovia bank secured by a cash desposit of $1,075,000.

    I was like, why are you paying the bank interest for no reason, just pay the house off in full - you are wasting money. These are the type of deals Greg and Barbara got him involved in.

    The FBI needs to cover this case because banks defrauded Abraham also.


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  3. #182
    Join Date
    Aug 2008
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    Florida
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    1,187
    snipped:
    She paid for the property with a check that was from an account for Abraham Shakespeare LLC, Land said.
    link


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  5. #183
    Join Date
    Dec 2009
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    828
    http://publicrecord.hillsclerk.com/o...pCL=&pcLocnCL=
    SAA - PRUNER, JAY J SAA ASSISTANT STATE ATTORNEY A559415
    An Assistant State Attorney has been named in Dorice's case.
    Dorice has a hearing tomorrow. Says room location is AN. Anybody know where this hearing will be?
    02/24/2010 D001 ADVERSARY PRELIM HEARING SET Event Scheduled,APH,11-MAR-2010,10:00, Judge:HEINRICH, WALTER R., Room:CR15, Room Location:AN, User ID = GUNTERS


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  7. #184
    Join Date
    Dec 2009
    Location
    Lakeland, Florida
    Posts
    193
    Quote Originally Posted by blue mermaid View Post
    I emailed Merissa Green this morning to ask about the date DDM helped Butler get the apartment.

    My email to Merissa:

    I've been following the Shakespeare case since December and have especially enjoyed your reports. I do have a question, however.

    In your article here you say: "Butler, 25, said in a recent interview with The Ledger that Moore helped her move into a rented house Sept. 1, 2008, and get a 2000 Ford Crown Victoria. Butler said she accepted the help because she was in desperate need, but she reported Moore's plans to investigators."

    Is 2008 the correct year? It has been reported that Dee Dee Moore did not meet Shakespeare until later in 2008 through Barbara Jackson, but if Moore in fact knew Ms. Butler well enough on Sept. 1 2008 to assist her with housing and a car, then perhaps Dee Dee Moore knew Mr. Shakespeare then too.

    Can you shed any light on this?

    Thanks so much!

    Here is her reply:

    It should be 2009. I found out later that Moore met Abraham actually in October instead of December. Thanks for double-checking.
    How 'bout you suggest the paper does a correction, and updates/corrects their timeline?


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  9. #185
    Join Date
    Dec 2009
    Location
    Lakeland, Florida
    Posts
    193
    Quote Originally Posted by Susan1 View Post
    http://publicrecord.hillsclerk.com/o...pCL=&pcLocnCL=
    SAA - PRUNER, JAY J SAA ASSISTANT STATE ATTORNEY A559415
    An Assistant State Attorney has been named in Dorice's case.
    Dorice has a hearing tomorrow. Says room location is AN. Anybody know where this hearing will be?
    02/24/2010 D001 ADVERSARY PRELIM HEARING SET Event Scheduled,APH,11-MAR-2010,10:00, Judge:HEINRICH, WALTER R., Room:CR15, Room Location:AN, User ID = GUNTERS
    ANNEX 800 E KENNEDY, TAMPA

    At the annex.


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  11. #186
    Join Date
    Dec 2009
    Location
    Lakeland, Florida
    Posts
    193
    I've searched previously for that small business conference that DD supposedly met Barbara Jackson at:
    It started at an annual small-business conference in November 2008 in Kissimmee. That's where Moore met Barbara Jackson. Jackson was the Realtor who had sold Shakespeare his house on Red Hawk Bend.
    Source:link

    If I look in October 2008, instead of November, here's some:

    ADP Taxware Seminar
    Citrus Club
    Oct 30, 2008 - Oct 30, 2008
    Orlando, FL

    Educause 2008
    Orange County Convention Center
    Oct 28, 2008 - Oct 31, 2008
    Orlando, FL

    PMA Fresh Summit International Convention & Exposition
    Orange County Convention Center
    Oct 24, 2008 - Oct 27, 2008
    Orlando, FL

    Managing SAP Projects
    The Royal Pacific Hotel Resort
    Oct 22, 2008 - Oct 24, 2008
    Orlando, FL

    World Paintball Championship---lol
    Disney's Wide World of Sports
    Oct 22, 2008 - Oct 26, 2008
    Kissimmee, FL

    SOA Annual Meeting
    Marriott World Center
    Oct 19, 2008 - Oct 22, 2008
    Orlando, FL

    Financial Services Marketing Symposium
    Grand Floridian
    Oct 19, 2008 - Oct 21, 2008
    Lake Buena Vista, FL

    2008 American Society of Anesthesiologists
    Orange County Convention Center
    Oct 18, 2008 - Oct 22, 2008
    Orlando, FL

    NBAA 61st Annual Meeting & Convention
    Orange County Convention Center
    Oct 6, 2008 - Oct 8, 2008
    Orlando, FL

    PCI-Precast/Prestressed COncrete Institute 2008 Annual Convention
    Rosen's Shingle Creek Resort
    Oct 4, 2008 - Oct 7, 2008
    Orlando, FL

    ACG- American College of Gastroenterology
    Gaylord Palms Resort
    Oct 3, 2008 - Oct 8, 2008
    Kissimmee, FL

    source: link

    With BJ being a Realtor, and DD being in healthcare, the only thing common to both would be the first one, ADP Taxware. (Everyone pays taxes )

    ADP, incidentally, offers payroll services:
    link


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  13. #187
    Join Date
    Aug 2008
    Location
    Florida
    Posts
    1,187
    can we move the financial links thread to parking lot? I understand acr has the info but many of my post were taken from notes and i can't find them since i reformatted my computer.


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  15. #188
    Join Date
    Feb 2010
    Posts
    223
    http://www.hcso.tampa.fl.us/PublicIn...MTIzMTM1MTc%3d
    Anyone seen the new charge?
    INTERCEPTION OF WIRE OR ORAL COMMUNICATION F3
    Last edited by Finally_; 03-11-2010 at 12:54 AM. Reason: added info
    Sometimes I lie awake at night, and I ask, 'Where have I gone wrong?' Then a voice says to me, 'This is going to take more than one night.


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  17. #189
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    Dec 2009
    Location
    Lakeland, Florida
    Posts
    193
    Quote Originally Posted by Finally_ View Post
    http://www.hcso.tampa.fl.us/PublicIn...MTIzMTM1MTc%3d
    Anyone seen the new charge?
    INTERCEPTION OF WIRE OR ORAL COMMUNICATION F3
    Maybe has something to do with this from the PCA:

    On February 5, 2009, a faxed request form for surrender of the Prudential Annuities Account in the name of Abraham Shakespeare, purportedly with Shakespeare's signature, was faxed from Staples in Lakeland, Florida, The surrender form requested the full amount contained in the account, $l.095 million, to be paid in the form of a check made payable to Abraham Shakespeare and sent via mail to his address.
    If the original form was faxed/emailed (addressed) to AS, and DDM took it, signed it, and faxed it back, that would be interception of wire communication.

    The only other thing I can think of that would bring this charge is if she had a recorder on his phone, or a keylogger on his computer.

    I do believe this is just the beginning of a whole slew of new charges for DDM. They haven't even gotten to the fraud and theft charges yet.

    (I also noticed bond was revoked on 2/20/10)
    Last edited by cholzsch; 03-11-2010 at 02:00 AM.


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  19. #190
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    Feb 2010
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    223
    Quote Originally Posted by cholzsch View Post
    Maybe has something to do with this from the PCA:



    If the original form was faxed/emailed (addressed) to AS, and DDM took it, signed it, and faxed it back, that would be interception of wire communication.

    The only other thing I can think of that would bring this charge is if she had a recorder on his phone, or a keylogger on his computer.

    I do believe this is just the beginning of a whole slew of new charges for DDM. They haven't even gotten to the fraud and theft charges yet.

    (I also noticed bond was revoked on 2/20/10)
    I too, agree, there are many many charges in the future for DDM. JMO.
    Sometimes I lie awake at night, and I ask, 'Where have I gone wrong?' Then a voice says to me, 'This is going to take more than one night.


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  21. #191
    Join Date
    Aug 2003
    Location
    Ohio
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    866
    Quote Originally Posted by Finally_ View Post
    http://www.hcso.tampa.fl.us/PublicIn...MTIzMTM1MTc%3d
    Anyone seen the new charge?
    INTERCEPTION OF WIRE OR ORAL COMMUNICATION F3
    Whoaa, another 3rd degree felony charge !

    Something tells me she's going to have to order all personal accessories to match orange !!

    So I wonder if she was just recording calls she made, or if she had a phone tap set up on other phones (like the one she gave to Mrs. Walker) to keep track of what other people were talking about.

    Or geeze, she could have had all her phones in her offices and home bugged!
    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

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    http://www.acandyrose.com/drew_peterson_names.htm
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    JonBenet Ramsey Case History Archive
    http://www.acandyrose.com/s-Flight755-15thStreet.htm


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  23. #192
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    Mar 2005
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    5,151
    Quote Originally Posted by wanttohelp View Post
    Brought over:

    amarikai quote
    Sorry if this is a stupid question...

    Could it be that there were 2 seperate people/loans, one to a 'big man' and one to BJ? I'm guessing there were many loans, I'm quite curious as to whether or not the bank has cancelled checks to 'track' the money loaned out pre-DDM more closely? (I think in one of the articles it said that AS wrote checks from a Wachovia account or something like that?)


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  25. #193
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    Dec 2009
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    Quote Originally Posted by cholzsch View Post
    How 'bout you suggest the paper does a correction, and updates/corrects their timeline?
    I think I will. LOL


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  27. #194
    Join Date
    Jan 2010
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    423
    Quote Originally Posted by ACandyRose View Post
    Whoaa, another 3rd degree felony charge !

    Something tells me she's going to have to order all personal accessories to match orange !!

    So I wonder if she was just recording calls she made, or if she had a phone tap set up on other phones (like the one she gave to Mrs. Walker) to keep track of what other people were talking about.

    Or geeze, she could have had all her phones in her offices and home bugged!
    Maybe LE had HER phones bugged and she found out and removed them???
    Is it bad to be excited that new stuff is starting to surface? It's been a LONG month!


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  29. #195
    Join Date
    Jan 2010
    Posts
    423
    Hey local peeps,
    I will be watching ABC at noon, cause I just saw a commercial for their news station with DM in court. SHe was smiling or smirking again.

    Can someone else tune to Fox?

    And maybe someone else to Bay News 9?

    Please chime in, if so!


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