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Countdown for Lizard Arden and Davey boy
Anonymous
Posted: Friday, August 12, 2011

Posted: 12/10/2002 10:09:32 PM

By: Curious

Notwithstanding your third grade grammar and spelling, do you have any proof that Arden and Marchant have any relationship, other than that Arden and Marchant each exposed several persons administrating the Diligizer board as prime bank scheme fraud artists? You know, Tony Bukovich and gang.


Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 12/10/2002 7:40:50 AM

By: LLB

"One More Night, OH give me one more night. One more night and I can wait forever!!"

Wonder if justice will be served? No thanks to you who aided and abetted her eh Davey?

Marchant or merchant in English won't cover this sordid news though I'll bet. He knows it won't sell worth quat either in the quad or boardroom. We will have to watch Davey's girlfriend flee justice for the 9000 dollar check she wrote on an account not operative for a long time or face the music. She has never really faced the music of her life because she gets a helping hand from self serving scum so she ends up "at large" coutesy of a cretin'c agenda. Like WOW! Anyone for ten to twenty?!


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/11/2002 11:26:53 AM

By: Cyrille Emery

I think I have been a regular user of this website for some 2 years and appreciated the information displayed. I have noticed over the last months that this board is taking a dangerous path...
1) Credibility of David
I have read many attempts to discredit David's work, some were blatently childish, most were completely unfounded and unsubstantiated.
2) Hunter
I like her prose and style and she comes up with some good information. I have to say that sometime she confuses me with her extrapolation and the way she juggles with different sources of information. But then, once you think over them and do your homework, one may come up with the appropriate answer.
3) Lisa Arden
I remember a heated debate, few months ago, over whether David was or was not associated with her. I remember also that there was a confusion between 2 Lisa Arden and that nobody checked out this point before posting messages (until David came up with the info).
The only thing I know about her is that she is a sort of cute blonde lady (thanks to Hunter) and had a trouble past which I thought was over -which is normal as past is behind -. It seems like lost of posters here bear some grudge against her and will not leave her start afresh.
If she is currently in court, we should probably wait for the outcome rather than commenting.
3) Diligizer Board
This has been exposed on this board ad nauseam and nothing came up out of this cooked story.

Therefore I suggest that any association of names should be carefully documented before embarking on discrediting people (and also one can fight crime and still remains a gentleman by not calling a woman name >>>Lizard!...).
Lots of posters are using this technique these past weeks to discredit either the information posted, the poster him/herself and any other...It turns any sensible question into a conflict of bruised egos and the required information is lost along the trak of messages...


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/11/2002 10:37:42 AM

By: Curious

You are basically admitting that Marchant had not relationship with Arden except that he followed up on her leads relating to the Diligizer board and found them to be correct. In your other post, you even admit that Bukovich was a prime bank scammer albeit a "small fish".

Explain exactly how that impacts negatively upon David?

Personally, I (and I doubt even David) give a flip what happens to Arden personally. But to turn Arden's shortcomings into a vague attack on David's credibility is unwarranted and bizarre. If Arden goes to jail for 30 years it won't make the slightest diffence to David's reputation, at least among the people who count (i.e., not blathering idiots).


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/11/2002 10:32:50 AM

By: Curious

So, you are saying that David Marchant took your well-written and well-thought out post, and turned it into a grammatical, spelling, and logical travesty? David must have a LOT of time on his hands.

But then of course you come back with a second ridiculous post and the prior notion of David's tampering is immediately dispelled. Note: Don't post to message boards after you have tied one on.

Still waiting for PROOF that Arden and Marchant are in cahoots. Don't expect more from you except continued blathering.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/11/2002 10:15:58 AM

By: UCC

I tend to believe Hunter when she says what she says because I have read her posts over the last months and can't say she has misled anyone about her position on issues of the day including Arden and Marchant. I do believe that Arden and Marchant were in cahoots until he followed up all her leads and found them to be based on her own hatreds and not facts. He dumped her as so many have after finding out what she was and a bit like Ron Ruis of the Swiss Gnome boards, he can't - couldn't - wouldn't bring himself to admit even to himself that he may have been wrong about her. He has to deal with a lot of bottom feeders to get information to report to us or he is out of business. He has made that decision. I have made the decision to detest his business. Bottom lines for me are: 1. Hunter is first class in my books. 2. Marchant is opportunistic but not involved with Arden anymore. 3. Arden is in court maybe as we write.

Top of the season to Hunter, nothing to "Daveys" and as for Arden, I hope Santa brings her some legirons and a long spell of 3 hots and a cot or padded cell at Chatahoochie. Either is fine.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/11/2002 9:09:58 AM

By: Hunter wears blinders

I must wear blinders because I don't think Arden and Marchant had any kind of relationship any more than I think Arden exposed anything. She attempted to expose a so-called asset recovery scam at the Diligizer board. While specific details about the backgrounds of some people became public during her bumbling effort to expose this so-called asset recovery scam, I think some forget that she knew about these backgrouds for some time and they didn't seem to cause her much concern. After all she was going to form a crime fighting organization with some of these same people. I am just thankful that Diligizer didn't shut down the board due to her bumbling efforts to have it taken down which I think was her ultimate goal. If he ever takes it down I think it should be on his terms with fond memories of the good it accomplished.

Long live the Diligizer board, OBNR, Quatloos, and all great information sources for trying to battle fraud. Public information about fruad is my thing whether it be articles, news releases, postings, or other forms of media.

Happily wearing blinders and still a fan of the Diligizer board,
Hunter


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/11/2002 6:20:02 AM

By: Artnic

How much evidence is needed when Davey "links" people at will? And Bukovich is a small catch compared to the misfires and mayhem caused by Davey and his blowboys, but who cares about that. But regarding grammar, I have noted with interest various editing jobs done by Davey to make certain posts look like they were written by morons. But he really isn't fooling anybody and neither are you with your pathetic defense. He bailed Arden out of jail didn't he? But let's wait and see if he reports on her fate. Will she show up in court? Will he stand with his friend in crime fighting now that he knows she was charged with fraud 39 times and burglery and dope and various other charges. The 11 th will be her defense for issuing a 9000 dollar rubber check for property rental but, the landlord is probably under investigation by Davey. To us normal folk, it looks like he's damned if he do and damned if he don't. Just where a tool like Davey belongs.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/13/2002 7:19:09 PM

By: Curious

There is ZERO evidence that David "bailed her out" of jail. This is just the assertion of a nut who is mad because he is mentioned in one of David's articles.

As far as the EZBoards went, one of the administrators was Daniel Wright of Maryland, who was involved in this scam:

32. Burton and Andre

33. This was ruthless confidence trick where a bogus investment expert and her associate put up a front of wealth and success to dupe private clients and creditors out of around £3 million. They adopted a scheme they picked up in the USA; a scheme that would appear attractive, if suitably packaged, to people of some wealth. They set out to dazzle but the façade hid an empty operation built on greed and self indulgence.


34. The Hertfordshire Police received complaints from anxious creditors about two women who not paying their accounts. It seemed that the two Australian women, Evelyn Burton and Lyla André, were walking out of expensive hotels after running up considerable bills. At face value, such misdeeds would not attract the attention of my Office, but as so often happens in criminal investigations, one thing leads to another. Inquiries by the Police led them to uncover incriminating documents left by the two women in a hotel room in St. Albans. The discovery prompted the Police to refer the matter to the SFO, though the Police continued to be involved in the investigation.


35. Burton and André were long-time business associates in a Melbourne brothel. They arrived in the UK in September 1996 from the USA where they had spent some time after leaving Australia to evade the interest of the authorities for suspected crimes committed there. In the USA they met an American attorney called Daniel Wright. He introduced them a scheme known as a high yield investment programme. This was a way of attracting funds from individuals attracted to select opportunities to achieve higher returns than, say normally available on the stock market. The three of them set up a US registered company called Westgate Development Corporation. The company however was simply a vehicle for channelling money through a bank account in Maryland, USA.


36. Burton, supported by André, started in the high-living mode as soon as they arrived in the UK. Collected by chauffeur-driven limousine from the airport they proceeded to run up a substantial bill at the Berkeley Hotel in London, much of which remains unrecovered. Whilst there, they made the acquaintance of the owner of an employment agency. They were, they said, looking for staff for a country home they were planning to buy. Through this route they were introduced to what the Press have called the "horsey set". They soon set about net-working among the affluent sector of society that attends equestrian events such as the Windsor Horse Show.


37. Burton would give the impression that she was an experienced and successful bond trader and could offer interested investors very attractive returns through her finance business in the States. All this was done in an environment of champagne receptions, arriving at events in expensive cars and having servants in tow and generally demonstrating extravagance. Whatever they did and wherever they went, it was all done with impressive aplomb. The façade clearly won over many people as clients. Examples of victims include two Swedish businessmen who trusted them with over £186,000, business partners from Belfast who invested around £100,000 and an East Anglian land-owner who bought into the programme for over £90,000. There were many more. Burton was long on promises but short on delivery. As part of her way of getting into the right circles she commissioned expensive bronze horse head busts for The Arab Horse Society (but failed to pay them) and her promises to sponsor winning prize money for horse owners were not honoured.


38. But the scheme began to unravel. Disgruntled creditors and investors were asking questions. Sensing that it would be wise to disappear, Burton and André left the UK, turning up in New Zealand in January the following year, after a short stay in the Netherlands. Warrants for their arrest were issued and an extradition order issued. They contested the extradition order but at the same time became embroiled in criminal proceedings in New Zealand for a fraud committed there. They were arrested by the New Zealand Police in February 1999 and held in custody. Burton was tried at Auckland Circuit Court ten months later and received a six-month prison sentence but released on the basis of time already spent in custody awaiting trial. Charges against André were dropped. They both then agreed to return to the UK under Police escort to face the SFO proceedings.


39. On 24 January 2000, the defendants were charged at St. Albans Magistrate Court and the case later transferred to Wood Green Crown Court. The trial opened a year later. Burton pleaded guilty to one count of conspiring with others to defraud investors. André admitted she had dishonestly retained a wrongful credit and had evades a liability by deception. They were sentenced on 9 February 2001 to prison terms of 5 years for Burton and 3 years 8 months for André.
@@@@@@@@@@@@@@@@@@

Another administrator was Anthony Bukovich, Jr.:

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

LITIGATION RELEASE NO. 14660 / September 29, 1995

SEC v. Jerome E. Pinckney, Richard L. Arnold, Donald E. Elder, Fernando Cruz, Shaun K.R. Maxwell, Anthony Bukovich, Jr., and Six Capital Corporation, Civil Action No. 7:95-CV-122-BR(1) (E.D.N.C.)

The Securities and Exchange Commission announced the filing of a complaint on August 24, 1995 in the United States District Court for the Eastern District of North Carolina seeking preliminary and permanent injunctions and other equitable relief against Jerome E. Pinckney of Wilmington, North Carolina, Richard L. Arnold of Raleigh, North Carolina, Donald E. Elder of Hilton Head, South Carolina, Fernando Cruz of Linden, New Jersey, Shaun K.R. Maxwell of Auburn, Washington, Anthony Bukovich, Jr. of Tampa, Florida, and Six Capital Corporation, a Florida corporation, for violations of the antifraud provisions of the federal securities laws.

The complaint alleges that from at least April 1994 to September 1994, the defendants defrauded investors by making numerous misrepresentations and omissions of material fact in connection with the offer of two investment contracts based on the purchase and sale of so-called "prime bank securities." The complaint alleges that the first offer promised investors a 9% weekly return, guaranteed by a top five United States bank or trust, and required a $10 million minimum investment which would remain 100% safe in the investors' bank account. The complaint further alleges that several defendants offered a second prime bank investment requiring an $870,000 minimum investment which was purportedly to be used to purchase and sell discounted, $1 million guarantees issued by the top fifteen banks in western Europe. The second offer, which was interrupted by the staff's investigation, promised that the bank guarantees would be resold to a major U.S. brokerage firm for no less than $925,000. In both schemes, investors were asked to execute a Limited Power of Attorney providing access to their funds.

The Honorable W. Earl Britt, United States District Judge for the Eastern District of North Carolina, has scheduled a hearing on the Commission's applications for October 3, 1995, at 1:00 p.m.
@@@@@@@@@@@@@@@@@@@@@@@@@@@@

So, "Davey Boy" was 100% right on this one. Now tell us, where does YOUR name appear inside OffshoreAlert?


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/13/2002 1:32:07 PM

By: LLB

He bailed her out of jail when she stupidily went to complain to the FBI and they detained and arrested her for the bad $9000 check she had tried feloniously to fob off you dumb twit. That's what her court case is all about. And he collaborated with her on many people on EZboard until it proved to be lies and made him look stupid. Get your head out of the sand! David sold all his subscribers out to the Feds too. You want evidence!? I think that is a laugh when he admits it.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/13/2002 10:56:51 AM

By: Curious

Still waiting for any proof that David has any sort of relationship with Arden.

Of course, that evidence will never appear.

More sour grapes by somebody who has appeared in one of David's stories, no doubt.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/13/2002 6:08:42 AM

By: LLB

The court case will continue in January which is hardly news as all of you should know that by now. I am surprised that Marcharden didn't tell everyone, I know he is keeping abreast of things. Seems the only issue not being trumpeted by Davey is this one about Arden. Maybe he haha thinks an open association with someone who he kept more or less in the closet for three months during his ridiculous "Untouchable" phase, might damage his image! He is untouchable but not for that reason! I laugh at some of you losers who cling to Daveyboy when he would set fire to his grandmother and you if he thought it would make his yellow rag more money. Any more on that matter of selling out your subscriber list to the Feds Davey, or was that just baseless rumor along with everything else? I wish some of you readers a Merry Christmas. I will be at my home in Boca for a few days then off to the islands for some fishing and a party or two. Sometimes I think about inviting Davey over for dinner but then I wake up and the nightmare is over.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/12/2002 7:02:28 PM

By: Hunter cares

I am glad to see all updates. You are talking about a person who has an established life of crime. You are talking about a bumbling crook who stumbled all over these boards trying to damage good people including myself.

Hunter


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/12/2002 10:20:08 AM

By: Curious

Who really cares what happens to a petty thief? It is not relevant to this board, at all.

Go to the SEC Litigation Releases if you want to see some real crooks. Type in "Bukovich" to start.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/12/2002 9:07:31 AM

By: LLB Well????

Well, don't keep us in suspense. You sounded like you were so close to the action, that I am sure you must know what happended in court yesterday? I would have thought you would have run to the board to post at your very earliest opportunity yesterday


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/15/2002 5:38:01 PM

By: Curious

The poster "LLB" with bogus e-mail address "llb@atlaw.com" runs a gay porn website in South Florida called http://www.cherryboys.com

Registrant:
Peter Zaragoza (CHERRYBOYS-DOM)
P.O. Box 348123
Coral Gables
FL,33234
US

Domain Name: CHERRYBOYS.COM

Administrative Contact, Technical Contact:
Domain Admin, Tri-Tech Internet Services (JG7982) admin@TRITECH.ORG
Cyber New World Business
425 E COLORADO ST STE 600
GLENDALE, CA 91205-1627
US
(81548-5400 (81548-5454

Record expires on 31-May-2003.
Record created on 31-May-1998.
Database last updated on 15-Dec-2002 17:34:55 EST.

Domain servers in listed order:

NS1.TRITECH.ORG 216.100.186.2
NS2.TRITECH.ORG 216.100.185.254


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/14/2002 11:59:51 PM

By: and so the imbecility continues...................

Strange that a teeny, tiny group of self-righteous and anonymous morons who delight in attacking others whilst they offer not even their own identities for scrutiny, are such bold-faced liars. Why don't you produce proof that Marchant paid Lisa's bail, since it is a matter of public record who tendered the funds...and it wasn't Marchant.

You have enough time on yours hands (or should I say, empty enough lives) to dig up every other public record covering the last three decades concerning Lisa, why not this one?

What a joke you are.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/14/2002 7:16:41 PM

By: Curious

Somebody REALLY doesn't like being mentioned in David's newsletter.

Fun to watch scam artists simmer so!


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/14/2002 11:17:48 AM

By: LLB

OH come on you say?! Marchant sold out his mailing list to the feds! Once in court records they are public property. That is the very reason why Kissinger declined the post of the 911 Commission - not to reveal his clients. Of course Marchant is no Kissinger. Marchant is small time in the fighting crime front like a war correspondent reporting from Brigade HQ. All the trappings of war but no blood and guts. And as for bailing out the imbilic Arden, get a life, he did it, why not ask him. Yes Marchant probably chose the wrong persons to be allied with. He, Adkisson, Blackman, Arden, are jokes in the big league. Other than Lisa I wouldn't want any of them in my corner if the going got tough in a barrio firefight. She would fight but they have no stones. I appreciate your pointing to some aspects of his good works but otherwise your post is just noise and no substance, just like Marchant in the end.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/13/2002 11:29:03 PM

By: oh come on!

you state:

"People like David Merchant do deserve respect because they sign their true identity to their words. In this day that takes guts."

He doesn't have a hell of a lot of guts, actually, he just needs to sell stuff. He can't sell it if he can't tell you where to send the cheque. But that's OK, he does a pretty good job, as far as it goes. Where he loses any thinking person's respect is when he screams "anonymous scammer!" at anyone with whom he disagrees.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/13/2002 10:18:18 PM

By: fighting the same fight

The point that I think needs to be addressed is that most of the boards have served as nothing but a stomping ground. If the original idea was to provide correct information as known fact then it should have been forced to stay that way on those messageboards. The problem I see is that once the door was opened to annonymous ridicule
it was certain to make some people mad. As a result when any poster's identity became public that had annonymously taken part in chastising a name or company then it only stands to reason that their own frauds would then become known.
I don't think it's so much that people can't or won't forgive those that once took part in a fraud and then turned fraud fighter but I do think most were taken back when well respected posters were revealed as having themselves once been involved with the very things they lashed out about. It then turns the table a bit. But I do agree that there should be more harmony among those that want to fight fraud. It's just that it's hard to fight it when you don't know who your partners in fraud fighting really are. People like David Merchant do deserve respect because they sign their true identity to their words. In this day that takes guts. If it were anything less than easy then all the fraud fighters on these boards would be known. I can't see anything wrong with an annonymous poster being that of an undercover law enforcement agent or fraud investigator either but the main point is intended to show that messageboards especially
financial boards can be a tough place to fight crime in harmony when you don't know who is behind a username.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/13/2002 8:07:58 PM

By: Hunter comments

At the end of the message it states that Davey boy (or whatever) was right about this one. It wasn't David Marchant that was making claims about the Diligizer board but the bumbling crook. Her claim wasn't that they had past problems but that the Diligizer board was some kind of asset-recovery scam. I asked over and over again at the time for proof and all I got in return were attacks, incorrect identification of Hunter, porno posts, and X-rated email messages filled with hate. This kind of repeat posting by the bumbling crook about the pasts of people associated with the Diligizer board is what resulted in the battle at the boards. Once again all this post does is revisit a PAST problem. Sadly what people seem to overlook is what this person has done in more recent years and currently does to combat fraud. Put in hours and hours of free time providing valuable information at the Diligizer board and helping people like myself. Of course the attacks on Marchant don't help either. He is another good person who doesn't like fraud any more than myself or a lot of the contributors at the Diligizer board. It is too bad that there is so much hatred between people who themselves hate fraud.

Hunter


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/16/2002 4:15:11 PM

By: LLB

Curious is so stupid it doesn't even answer the most basic of questions. And then, when Davey is caught selling out his subscribers to the Feds, Curious says something like "what do they have to hide?!" What an imbicile! That isn't the point. It is the confidence that sort of behavior inspires which together with his other proclivities amounts to no confidence at all. What a yuk at Curious' expence! And Curious doesn't even have the cybersource research correct and it expects to be respected! Another yuk yuk at poor stupid Curious!! Referring to people who think poorly of Davey as pornpeople is as deplorable as Davey's own assertions about honorable people. In fact, I think that you Curious and Davey are the same person or graduates from the same school of journalism. They both studied graffiti there. L'ecole Jaune de Mauvais, n'est pas?


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/16/2002 2:12:36 PM

By: Curious

And the reason somebody should be concerned about being on the subscriber list of OffshoreAlert is????????

Really enjoying watching the scam artists squirm, although the gay porn stuff is pretty sick. Funny that they don't even attempt to deny it.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/16/2002 11:47:28 AM

By: No Subscriber Loyalty

David Marchant has no loyalty to anyone including his subscribers and would sell out his best friend (does he have even one?) if it meant a story.

Why would anyone in their right mind want to subscribe to his newsletter so their privacy could be breached by Davey throwing it out to the public on a whim and for his benefit only?


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/16/2002 11:38:36 AM

By: LLB

5. Lisa M. Rosser (a/k/a "Elle", "Elle PSE"
Clearwater, 10/23/77
Conspiracy to Racketeer (F-1)
Committing Prostitution (M-2) (3 counts)

Lisa M. Rosser, hmmm Lisa A. Rossi .. could that be another assumed named by the Lizard?

But Curious mentions a porn site which, if true, says more about the people Davey Marchant hangs with, then it does about them. After all, they seem to be very open about their sexuality. Is that a crime? Davey seems to like people who are into complete disclosure! (haha) With a name like "Curious" it is not hard to imagine you being right in there but probably not telling a soul! But I think that your research is all wrong and I doubt if you could find a plate with a fork in cybersleuthing. We still wonder why Davey sold out his subscriber lists to the Feds? We wonder why he was in league with a known felon? What is his immigration status? Do they know he consorts with Lisa A. Rossi, aka Lisa A. Arden and speaking of which, is her new name, Lisa M. Rosser? That is all for now, Curious, but a rebuttal with more than bad research and hot wind would be nice. You can keep your spelling bee meadla from 8th grade. Ever read a Dr.'s perscription or a legal brief? Get a job with them if you're so keen.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/15/2002 11:57:59 PM

By: Curious

Looks like David is now being attacked by the gay porn crowd -- Marc, Van Brink, and Imperial are in good company!

You just knew from the bad grammar that it was somekind of real sleezeball who was posting.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/15/2002 11:14:27 PM

By: Isn't that interesting. Look who put up the website about Lisa:


Actually pretty scary! Who the heck are these people all tied into the sex industry?


The websites URL is:
http://66.40.240.105/laafiles/index.htm

The IP 66.40.240.105 belongs to a site called "tbdxciteme.net" You may verify this by looking here.
Openrbl DNSBL Lookup 66.40.240.105



"tbdxciteme.net" is a site owned by TBD Partners out of Florida. You may verify that these gentlemen own TBD Partners by reading this article from the Florida Attorney Generals office. Florida Attorney General News Release AND, also by viewing the Corporate record.


Office of Statewide Prosecution

News Release

--------------------------------------------------------------------------------
July 8, 2002
CHARGES FILED IN PROSTITUTION WEB-SITE OPERATOR CASE - CORPORATION ORDERED TO SHUT WEB-SITE DOWN
The Office of Statewide Prosecution, working with the Hillsborough County Sheriff's Office and other state and federal law enforcement agencies in the investigation dubbed "Operation Flea Collar," announces the filing of fifty-seven counts on July 3, 2002, in Hillsborough County Circuit Court against fourteen defendants regarding the worldwide Internet prostitution ring web site based out of Tampa, Florida, www.Bigdoggie.net.

Charges against the fourteen charged defendants include Racketeering, Conspiracy to Racketeer, Committing Prostitution, Deriving Support from Prostitution, Aiding and Abetting Prostitution, Obstructing an Officer Without Violence, and Tampering with Evidence. These charges range from First Degree Felonies, punishable by up to thirty years incarceration, to Second Degree Misdemeanors, punishable by up to sixty days incarceration. The filed charges include activities in the Sixth, Ninth, Twelfth, Thirteenth, and/or Fifteenth Judicial Circuits of Florida, that is Pasco, Pinellas, Orange, Osceola, Manatee, Sarasota, Hillsborough, and/or Palm Beach Counties.

Also charged by the Office of Statewide Prosecution was the corporate entity operated by the two principal defendants, known as TBD Partners, Inc., a Florida Corporation, also known as TBD Enterprises, doing business as www.Bigdoggie.net. This corporation originally registered the www.Bigdoggie.net domain name, and was charged after a Hillsborough Circuit Judge found probable cause that the subject web site was principally used for the facilitation of illegal commercial sexual activity and issued a Order for Summons.

Pursuant to the Order for Summons, TBD Partners, Inc., a Florida Corporation, also known as TBD Enterprises, doing business as www.Bigdoggie.net has been ordered to take the web site off-line until it has posted a $100,000 bond and agreed to comply with the following conditions:

(A) TBD Partners, Inc., a Florida Corporation, a/k/a TBD Enterprises, d/b/a www.Bigdoggie.net's affirmative agreement not to communicate with, or link to any other site dealing in or offering to deal in illegal commercial sexual activity;

(B) The Defendant's affirmative agreement not to acquire or set up any other website to be used for dealing in or offering to deal in illegal commercial sexual activity;

(C) Defendant's affirmative agreement not to facilitate any illegal commercial sexual activity;

(D) Upon proof to the Court of any breach of the aforesaid conditions, the bond posted by the Defendant will be estreated.

The defendants charged in the Amended Information are:


1. Charles S. Kelly (a/k/a "Bigdoggie", "The Big Dog", "TBD", "Lapfanatic") Tampa, 9/20/50
Racketeering (F-1)
Conspiracy to Racketeer (F-1)
Deriving support From Prostitution (F-3) (11 Counts)
Aiding and Promoting Prostitution (M-2) (11 Counts)
Prostitution (M-2)
Obstructing an Investigation (M-1)
Tampering with Evidence (F-3)

2. Steven E. Lipson
Boca Raton, 3/7/64
Racketeering (F-1)
Conspiracy to Racketeer (F-1)
Deriving support From Prostitution (F-3) (11 Counts)
Aiding and Promoting Prostitution (M-2) (11 Counts)
Obstructing an Investigation (M-1)
Tampering with Evidence (F-3)

3. Darcy Piotrowski (a/k/a "Stacy Dahl")
Tampa, 3/7/64
Racketeering (F-1)
Conspiracy to Racketeer (F-1)
Committing Prostitution (4 counts)

4. Karen Henry (a/k/a "Corrine", "Tampa Model for Hire")
Tampa, 5/26/78
Conspiracy to Racketeer (F-1)
Committing Prostitution (M-2) (4 Counts)

5. Lisa M. Rosser (a/k/a "Elle", "Elle PSE"
Clearwater, 10/23/77
Conspiracy to Racketeer (F-1)
Committing Prostitution (M-2) (3 counts)

6. Heather Schrum (a/k/a "SexxyNikki")
Largo, 12/4/73
Conspiracy to Racketeer (F-1)
Committing Prostitution (M-2)
Obstructing an Investigation (m-1)

7. Kimberly B. Larabee (a/k/a "Tabitha Blue")
Land O'Lakes, 4/12/71
Conspiracy to Racketeer (F-1)
Committing Prostitution (4 Counts)

8. Donni Dilorenzo (a/k/a "Kelly of Orlando")
Leesburg, 3/27/67
Conspiracy to Racketeer (F-1)
Committing Prostitution (2 Counts)

9. Melanie Theile (a/k/a "Sirena")
Tampa, 4/9/80
Conspiracy to Racketeer (F-1)
Committing Prostitution (2 Counts)

10. Anna Guinn (a/k/a "Anna of Tampa", "Hot Anna")
Tampa, 11/22/72
Conspiracy to Racketeer (F-1)
Committing Prostitution (M-2)

11. Gulnara F. Imaeva (a/k/a "Poulina")
Clearwater, 3/5/72
Conspiracy to Racketeer (F-1)
Committing Prostitution (2 counts)

12. Lyn M. Moreno (a/k/a "Tiffany")
Clearwater, 10/26/63
Conspiracy to Racketeer (F-1)
Committing Prostitution - Prior Conviction (M-1) (3 Counts)

13. Connie Tomlinson (a/k/a "Lacy", "Passion")
Bradenton, 11/27/67
Conspiracy to Racketeer (F-1)
Committing Prostitution (M-2) (3 Counts)

14. TBD Partners, Inc., a Florida Corporation,
a/k/a TBD Enterprises,
d/b/a www.Bigdoggie.net
Racketeering (F-1)
Conspiracy to Racketeer (F-1)
Deriving support From Prostitution (F-3) (11 Counts)
Aiding and Promoting Prostitution (M-2) (11 Counts)

The above charges are merely accusations. The arrested defendants are presumed innocent until and unless these charges are proven beyond a reasonable doubt.

For further information contact:
Assistant Statewide Prosecutor Christopher Brown
Office of Statewide Prosecution
(813)878-7337



Charles Kelly Individual's Charge Report

http://www.hcso.tampa.fl.us/pub/default.asp?/Online/qdisp/bn=02034695#CHARGE



http://216.239.51.100/search?q=cacheVs0KhXZFzgC:www.sexwork.com/TBD/tbd.html+tbdxciteme&hl=en&ie=UTF-8


Florida Profit



TBD PARTNERS, INC.






PRINCIPAL ADDRESS





19046 BRUCE B. DOWNS BLVD. #164





TAMPA FL 33647






MAILING ADDRESS





19046 BRUCE B. DOWNS BLVD. #164





TAMPA FL 33647






Document Number
P01000071335 FEI Number
593734573 Date Filed
07/19/2001
State
FL Status
ACTIVE Effective Date
NONE







Registered Agent





Name & Address
LIPSON, STEVE F
4723 WEST ATLANTIC AVE H-2
DELRAY BEACH FL 33445
Name Changed: 07/15/2002
Address Changed: 07/15/2002








Officer/Director Detail


Name & Address Title
KELLY, CHARLES S
19046 BRUCE B. DOWNS BLVD. #164

TAMPA FL 33647 D
LIPSON, STEVEN E
4723 WEST ATLANTIC AVENUE #A2

DELRAY BEACH FL 33445 D






Annual Reports


Report Year Filed Date Intangible Tax
2002 07/15/2002


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/17/2002 1:59:30 PM

By: LLB

Just another aspect which completely escaped the notice of Curious despite numerous attempts to put the matter before her. There are more important issues but Curious doesn't care. Curious just wants to "be close" to Davey no matter what cost to the TRUTH such a position entails. A parasitic Ardenesque figure of golum-like qualities. Let it be.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/17/2002 12:14:09 PM

By: website ownership

I noticed the following:

5. Lisa M. Rosser (a/k/a "Elle", "Elle PSE"
Clearwater, 10/23/77
Conspiracy to Racketeer (F-1)
Committing Prostitution (M-2) (3 counts)

Knowing what we know about the lady (from her own boastings) is it not possible that Lisa Rossi might "officiate" as Lisa Rosser?


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/16/2002 11:10:47 PM

By: Curious

Doh!

Interesting your use of the phrase "my little cherry"!

Quite telling, eh?

Noting that you of course avoided my assertion that you're not even a subscriber to start with, although that rather goes without saying.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/16/2002 8:26:08 PM

By: LLB

Sorry Curious, I just can't help but wish you a Merry Christmas. May your days be merry and bright and may all your Christmas's be white. oh .. and don't forget to ask Santa for a functional mind. You will get by here in the little leagues with your boorish, loutish, drivel, but in the real world, we see you my little cherry, for exactly what you are. As to the substance of your post, well, there isn't any! And I don't expect you to be able to prevent your 'Homer Simpson' eyes from rolling but if you keep drooling over your keyboard you might electrocute yourself.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/16/2002 5:06:50 PM

By: Curious

Bwahahahahaha.

If you don't like what David does, cancel your subscription. But, oh, wait: You don't even have a subscription to cancel!

The Feds could, if they choose, subpoena the subscription lists of any publication in the United States if they had the need, and probably get it. But that's beside the point.

David's publication REVEALS criminal behavior, i.e., is not some cheap offshore "PT" rag that suggests hiding money in Belize. Probably most of the subscribers are in law enforcement, or are banks and similar organization, and probably some investment advisors, attorneys, and other planners. These people don't want to be scammed, and aren't afraid of it coming out that they are subscribers to OffshoreAlert. Will David lose a single subscriber if his subscriber list is made known -- voluntary or involuntary -- to the Feds? You hope so, but the answer is probably no. The people who hate David, like Marc, and Van Brink, and all the Imperial scam artists weren't subscribers in the first place.

As far as your gay porn website goes, seems like you would have enough time to spend with that than attacking somebody who is helping people identify scam artists. Coincidental that the porn website that exposes Arden has links to your gay porn website? Not at all.

So, spend time with your "Cherry Boys" but leave us paid subscribers alone.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/18/2002 11:28:21 AM

By: Curious

"taken to task"? By whom? Certainly not you, LLB, and your continued moronic posts.

Why do you even bother to post here? You are not a subscriber, and nobody either believes you or cares what you say.

Plus, as two posters have shown, you are nothing but a 2-bit porn publisher in South Miamia with a penchant for "cherry" (young gay boy) websites.

Probably you through your own stupidity ran afoul of Arden somewhere, probably at a cheap bar, and after she scorned your advances you are mad and put out.

LLB nobody on this board cares about either you or Arden or your failed relationship, so please go away.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/18/2002 7:29:19 AM

By: LLB

Curious, Once again you are obfuscating and your attitude is reprehensible. You have not addressed one single issue for which Marcharden has been rightly taken to task and you have only a dim understanding of the repercussions of his behavior. You hide your head in the sand like an ostrich and cower like a whipped dog before substantive questions and matters of importance. You choose to ignore the facts, deny the obvious, accuse those who question Daveyboy's motives and veracity, make wild and deviant assumptions about the posters who despise Daveyboy and seek refuge in attacking and preferring to write fictions about porn sites rather than deal with the truth. It is probably impossible to insult you because you are a lowlife, bottom feeding, slithering, wooly headed moron with a bad attitude. If you are an example of one of Davey's subscribers it is no wonder he sold you out to the Feds.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/17/2002 8:04:07 PM

By: I don't find this funny

Will the person responsible for sending out "Kiddie Porn Websites"that give the appearence that they are from my own email address please cease! This is not funny in the least. I didn't know that someone could actually take your email address@aol.com and then use the same email address@aol.com from a different server and send illegal things out to others! It may give the impression that they were sent from my email address but when the sent from internet details link is clicked on it paints the true picture.

Whoever you are that sent this out
your information below has been given to the community action fraud department at aol.

-0500
Received: from mail.paris.archi.fr (mail.paris.archi.fr [194.199.197.21]) by rly-xg04.mx.aol.com (v90.10) with ESMTP id MAILRELAYINXG42-1209155858; Mon, 09 Dec 2002 15:58:58 -0500
Received: (qmail 19560 invoked by uid 404); 9 Dec 2002 20:22:25 -0000
Received: from XXXXXXXX@aol.com by passerelle with qmail-scanner-0.96 (uvscan: v4.1.60/v4236. . Clean. Processed in 25.563779 secs); 09 Dec 2002 20:22:25 -0000
Received: from Hidden (HELO serveur1.paris-malaquais.archi.fr) (Hidden)


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/17/2002 3:41:49 PM

By: Curious

I'm not Lisa, but not surprising that with your hyper-paranoid obsession with her that you would make that mistake.

So, you're not a subscriber but you feel compelled to come on this board and give your opinion, as if anybody cared. You really don't care about scams and frauds, and don't offer anything like useful information, but instead want to continue a long-dead flame war like some 12-year girl with PMS.

On top of this, you run a gay porn site called http://www.cherryboys.com which apparently Lisa got after for some reason (underaged models perhaps?).

Go away. Nobody wants you here, and nobody respects you here. All you are doing is taking up bandwidth. Stick to jposting on alt.binaries.erotica.gay.male-young


 

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