blue mermaid
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- Dec 20, 2009
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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
From what others have said, it looks like she took care of Shar's mom, too. A home, a car, a job, groceries, etc.
American Service Professionals LLC and INC had slipped my mind, and I thank you for refreshing it.
All the variations of LLCs and the similar names are an easy way to defraud someone, IMO. If I have a company named XYZ Company, LLC and you have a company called XYZ Company, INC or maybe something like XYZ Company Investments, LLC and you somehow obtain a check made out to XYZ Company intended for my company, you can deposit it in your account without raising eyebrows. It may be 60-90 days before the fraud is discovered and traced to you. Going a step further, if you and I together own XYZ Company, LLC and you set up an independant company with a similar name, it becomes an even bigger mess if the funds are misappropriated or co-mingled.
I hope that makes sense.