Wednesday, January 7, 2009

Investors-Hub Owner Charged With "RICO" Act

BEWARE...........BEWARE...............BEWARE......

Investors Hub & Its owners Charged in a 18:1962 Racketeering (RICO) Act Complaint.
Do you really want to sign up for there Message Board Service @ Investors hub or Silicone Investor? I found a link to RIP-OFF REPORT Where There has been many complaints filed that they are engaging in Credit Card Fraud & Identity theft. Do you really want to take a chance?? Im also finding out from Internet Sources That Spybots & other Trojans could be finding there way into your computer from there web-site's Sounds like a bunch of criminals out to steal your Identity & Money.


Davis v. Estate of Salvatore Bonanno et al

Plaintiff:
BJ Davis

Defendant's:
Estate of Salvatore Bonanno, Rosalie Bonanno, Michael R Saquella, Big Scteen Entertainment Group, Kimberly Dawn Lebel, Michael Gardiner, Herbert Kaufer, Jeffrey J Deal, James Wong, Anthony Tarantola, Colonial Stock Transfer Company, First American Transfer, Noel Kendall, Harkins Theaters, LLC, Jonathan Dimock, Amazon.com, Internet Movie Database.com, Wells Fargo Bank, Brian Driscoll, Gloria Luna, David Stocker, Steve Berg, Phil Young, Brion Kos, Best Domain and Web Hosting, Pine Canyon Recordings, Lawrence Kaplan, Mallview Cinemas, Comanche Properties, Halfway to Tucson Productions, Screen Actors Guild, Alan Rosenberg, Elizabeth Mosely, Screen Actors Guild Pension & Health Plan, Bruce Dow, Peggy Clark, Roxanne Fitzgerald, Robert Bush, Peter Dickinson, Los Angeles Police Department, Nate Williams, Keith Williams, John Bagnoli, Federal Bureau of Investigation, John Quinn, John Vining, Sherry MacAllister, Arnie Medrano, Ray Piteski, Mike Escott, Mark Hunter, Internal Revenue Service, Angie Ortanez, Susan Boutwell, Caroline Clark, Michelle Kenney, Raging Bull, Investors Hub, Bob Zumbrunnen, David Francis Zappone, Francis Zappone, Sr, Jim Jacob, Stephen Eckelberry, Rosslyn Hornsby, Michael Manasseri, Bellacosa, Inc., More Than One Productions, Allumination, Phil Amato, Robert Braner, Robert Laskowski, Melissa Welch-Blue, Donna Stewart, William Tannaz, Herb Goldman, Charles Snipes, Nils Grevillius, Krishna Mahadoo, Misti Reynolds, San Bernardino County Sheriff Department, Rick Fleming, CA Department of Justice, Rich Verducci and John Does

Case Number:
2:2008cv01942
Filed:
October 22, 2008

Court:
Arizona District Court
Office:
Other Statutory Actions Office [ Court Info ]
County:
Maricopa
Presiding Judge:
Magistrate Judge Mark E Aspey

Nature of Suit:
Other Statutes - Other Statutory Actions
Cause:
U.S. Government Defendant
Jurisdiction:
U.S. Government Defendant
Jury Demanded By:
18:1962 Racketeering (RICO) Act
Amount Demanded:
$50,000,000.00


RICO CASE LINK:

http://docs.justia.com/cases/federal/district-courts/arizona/azdce/2:2008cv01942/409049/1/

RIP-OFF REPORT LINK:

http://www.ripoffreport.com/reports/0/268/RipOff0268145.htm