|
|
|
|
| Name: scambuster | Date: Apr 3rd, 2006 8:41 PM |
| Universal Communication Systems Inc and Subsidiary Air Water Corporation Today Filed a 'RICO' Law Suit Action Against Xcentric Ventures LLC, Creative Business Investment C, RipOffReport.com BadBusinessBureau.com LLC, Frank Torelli, BadBusinessBureau.com, Alias 'NM', Ed Magedson, and John Does 1-25 Company chairman Michael Zwebner announced today that the company has filed a civil "RICO" law suit IN THE CIRCUIT COURT IN AND FOR THE 11TH JUDICIAL CIRCUIT MIAMI-DADE COUNTY, FLORIDA seeking money damages for the Companies' losses as a victim of the defendants' "RICO" (Racketeering Influenced Criminal Organization) conduct and for other improper activities. The law suit names a number of defendants who have and are continuing to allegedly operate a Criminal Racketeering Enterprise against the company (ies) and its directors and staff, as well as unnamed John Does 1-25, being individuals that will be named and added in due course. THE MAIN ALLEGATIONS: The law suit alleges that the defendants associated in the Racketeering Enterprise and conducted or participated, directly or indirectly in such enterprise through a pattern of racketeering activity consisting of a scheme and article to defraud, lure, obtain, extort monies by means of fraud, misrepresentation, pretenses, and material omissions through false and misleading practices, and to defame and violate the legal rights of Plaintiff(s) through a pattern of criminal activity or a pattern of racketeering activity including the use of telecommunications, mail, wire communications as prescribed by 18 U.S.C. Sec. 1341 and Sec. 1343, 18 U.S.C. Sec. 1962, and F.S. Sec. mail fraud, wire fraud. Michael J Zwebner added, "We have watched the outrageous actions of these persons continue unabated for far too long. Enough is Enough! We are now responding appropriately, and other "alias" participants in this criminal racketeering enterprise and related internet posting activities can expect to see their names added to the list of RICO defendants once their identities are obtained through the Court system's discovery process. I have stated before and repeat now, that all such defamatory and extortionate behavior against us will not be tolerated, and the culprits will now have to face justice in the courtroom. " Contact: Rolando Sablon Company: Universal Communication Systems, Inc., Miami Beach Voice: 305-672-6344 ↑ |
| Name: Liv | Date: Apr 3rd, 2006 9:18 PM |
| What's up with the Pumppers Trust thing? ↑ |
| Name: Debra | Date: Apr 3rd, 2006 10:11 PM |
| looks like this was submitted in june of 2004- filed back then- Corrupt Companies Submitted: 6/28/2004 8:46:51 PM Modified: 7/13/2004 1:45:09 PM Michael Joel Zwebner - ZAREK, Chairman of Board, Universal Communication Systems Inc. ripoff forges Form 10 SEC filing while relationships with Mark Van Waggoner Esq. Mark Tolner CEO of Fashion Rock and Alec Defrawy Shadow CEO of Hirebug dangle not far behind the federal charges Moshe Katzav ALSO has some explaining to do. Miami Florida Michael Joel Zwebner - ZAREK UNIVERSAL COMMUNICATION SYSTEMS, INC. Address: 407 Lincoln Rd., Ste. #6K Miami Florida 33139 U.S.A. Phone Number: 305-672-6344 or 617-513-2529 Fax: Looks like jail time for Michael Joel Zwebner and his buddies, Mark Tolner, Alec Defrawy and Joe Gomez. The screwers are about to become the screwees. As an employee, I know that there are several lawsuits, which are about to be filed. One should know that this is how these people do business. You must know they realize that the Feds are about to close in when they go crazy suing everyone. ↑ |
| Name: Debra | Date: Apr 3rd, 2006 10:12 PM |
| see that= they even post bad things and disgruntles about themselves!! ↑ |
| Name: .......... | Date: Apr 3rd, 2006 10:33 PM |
| 2good is back ↑ |
