In. Re.: Financial Crime Report and Complaint of Credit Card Fraud; Indiana Criminal Code Chapter 5. Forgery, Fraud, and Other Deceptions

Size: px
Start display at page:

Download "In. Re.: Financial Crime Report and Complaint of Credit Card Fraud; Indiana Criminal Code 35-43-5 Chapter 5. Forgery, Fraud, and Other Deceptions"

Transcription

1 IMPORTACIONES GAMBOA S.A. (IMGASA) TEL FAX PAGINA WEB CORREO ELECTRONICO VIA COSTA RICA POSTAL SERVICE Fort Wayne Police Department Attn.: Detective Bureau 1 East Main Street Fort Wayne, Indiana July 15, 2014 In. Re.: Financial Crime Report and Complaint of Credit Card Fraud; Indiana Criminal Code Chapter 5. Forgery, Fraud, and Other Deceptions To Wit: Mr. Benjamin Tyler Tiberius is a Managing Partner, and Mr. Eric Bratten is an Officer, of Advanced Tactical Ordnance Systems LLC (ATO) of Fort Wayne, Indiana. ATO is a continuous criminal enterprise impersonating the defunct Pepperball Technologies Incorporated (PTI) business to manufacture and sell counterfeit PTI products. Both men are supervisors of their California sales office employee Mrs. Karen Buchholz. Mrs. Karen Buchholz is a criminal impersonator of an employee of the defunct Pepperball Technologies Incorporated (PTI) business, and processes credit cards on a daily basis as payment for counterfeit PTI products. Fraudulent payment processing uses the closed PTI s MasterCard Terminal ID # B3 and Merchant # B78B7; fraudulent payment processing also uses the closed PTI s American Express Terminal ID # B3 and Merchant # To Whom It May Concern: I am writing to report a fraudulent charge on my MasterCard of $ 884 on July 11, The fraudulent charge was made by a continuous criminal enterprise for a sale of counterfeit pepper ball projectiles. I have attached a copy of the receipt and a second receipt as evidence of both (1) the fraudulent MasterCard charge I am complaining about, and (2) evidence of the processing of American Express cards. I have also attached a document explaining the fraudulent website which you will find useful in your investigation. The natural persons responsible for the fraudulent charge are Mr. Benjamin Tyler Tiberius, Mr. Eric Bratten, and Mrs. Karen L. Buchholz. Mr. Tiberius and Mr. Bratten are residents of Fort Wayne, Indiana. Mrs. Buchholz is a resident of San Diego, California. Mr. Tiberius is a Managing Partner, Mr. Bratten is a Vice President of Sales, and Mrs. Buchholz is an employee, of Advanced Tactical Ordnance Systems LLC, 2713 W. Ferguson Road, Fort Wayne, Indiana ATO also has a PTI front office at 6540 Lusk Boulevard, Suite C137, San Diego, CA Because of the California front office nexus, this matter has also been reported to the San Diego Police Department Financial Crimes Unit.

2 IMPORTACIONES GAMBOA S.A. (IMGASA) TEL FAX PAGINA WEB CORREO ELECTRONICO This report is being submitted to the Fort Wayne Police Detective Bureau at this point in time because it has only recently come to my attention that your office has jurisdiction. This fraudulent charge is part of an ongoing criminal conspiracy that has been reported to many US Federal Law Enforcement Agencies. A number of investigations at the federal level are in progress. For example, the FBI and the US Attorney General in Indianapolis, Indiana; the Inspector General s Office of the General Services Administration; and the US Department of Justice (as a criminal investigation referral from the Inspector General s Office of the US Department of Commerce (IGDOC)). The IGDOC complaints are related to fraud upon the US Patent and Trademark Office and / or illegal exports of controlled pepper spray powder. The enclosed April 8, 2014 whistleblower report and criminal complaint to the US District Court for the Northern District of Indiana contains a concise description of the criminal conspiracy. Our website at has a page dedicated to the fraud with additional reports. The enclosed Official Translation (prepared for the government of Costa Rica) contains public records as irrefutable evidence that charging credit cards legally on the merchant accounts of the closed PTI is not possible. The criminal impersonators / business identity thieves of the closed PTI simply continue to use the merchant accounts long after PTI has ceased operations. I can be contacted by at and by telephone at I hereby respectfully request that your office contact me and provide a Police Report / Case Number and a contact person at your Police Department. I understand that your office may have the normal law enforcement policy of not providing information regarding an ongoing investigation to a victim. However, you may be contacted by an Official of the government of Costa Rica, or perhaps the US State Department s Regional Security Officer at the US Embassy. It would be helpful if I can give them a specific contact and a phone number. Respectfully submitted, Javier Gamboa Calderon Commercial Director Importaciones Gamboa, S.A. Heredia, Costa Rica

3

4 EXPLANATION OF FRAUDULENT WEBSITE The pepperball.com website is essential to the continuation of the nationwide and international conspiracy to imposter the now defunct Pepperball Technologies Incorporated (PTI) business. Please note the exhibits in the Whistleblower Report dated November 27, 2013 to the General Services Administration, Department of Homeland Security and Tower Bank, N.A. Our legal position is that any business entity or organization, after becoming aware of the ongoing conspiracy, that continues to host the website, sell products like Tippman paintball guns or encapsulated PAVA pepper projectiles, etc. to Advanced Tactical Ordnance Systems LLC is an accessory after the fact and aiding and abetting the fraud and conspiracy. The Update Date: :58:37 listed below is now not legally possible. According to public records from the Securities and Exchange Commission PTI ceased operations on January 9, The Colorado Secretary of State shows PTI DELINQUENT on June 1, The Delaware Secretary of State shows PTI-CA, Inc. VOID on March 1, The California Secretary of State shows PTI-CA, Inc. FORFEITED on March 1, This website cannot be legally functioning as of today, December 16, Domain Name: PEPPERBALL.COM Registry Domain ID: _DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: Update Date: :58:37 Creation Date: :00:00 Registrar Registration Expiration Date: :00:00 Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Registrar Abuse Contact Phone: Domain Status: clienttransferprohibited Domain Status: clientupdateprohibited Domain Status: clientrenewprohibited Domain Status: clientdeleteprohibited Registry Registrant ID: Registrant Name: IT Manager. Registrant Organization: Pepperball Technologies, Inc. Registrant Street: 6142 Nancy Ridge Drive Registrant Street: Suite 101 Registrant City: San Diego Registrant State/Province: California Registrant Postal Code: Registrant Country: United States Registrant Phone: Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Registry Admin ID: Admin Name: IT Manager. Admin Organization: Pepperball Technologies, Inc. Admin Street: 6142 Nancy Ridge Drive Admin Street: Suite 101 Admin City: San Diego Admin State/Province: California Admin Postal Code: Admin Country: United States Admin Phone: Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Registry Tech ID: Tech Name: IT Manager. Tech Organization: WYTechnology Tech Street: Scripps Poway Pkwy #265 Tech City: San Diego Tech State/Province: California Tech Postal Code: Tech Country: United States Tech Phone: Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Name Server: NS09.DOMAINCONTROL.COM Name Server: NS10.DOMAINCONTROL.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: Last update of WHOIS database: T13:00:00Z

5 Pepperball Technologies, Inc. - FORM 8-k Page 1 of 4 11/19/ K 1 form8k _ htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 9, 2012 Commission File Number: Pepperball Technologies, Inc. (Exact name of small business issuer as specified in its charter) Colorado (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.) 6142 Nancy Ridge Drive, Suite 101, San Diego, California (Address of principal executive offices) (Registrant's Telephone number) Not Applicable (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR ) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR e-4(c))

6 Pepperball Technologies, Inc. - FORM 8-k Page 2 of 4 11/19/2013 Item 8.01 Other Events. Effective as of January 9, 2012, the Company's tangible and intangible assets were sold in a public auction following foreclosure by the Company's secured lender. As a result of this foreclosure and sale of its tangible and intangible assets, the Company has ceased operations and is terminating its activities. A copy of the published Notice of Public Sale for foreclosure sale on January 9, 2012 is attached hereto as Exhibit Item 9.01 Financial Statements and Exhibits. See Exhibit Index.

7 Colorado Secretary of State - Summary Page 1 of 1 11/22/2013 About Scott Español Search For this Record... Filing history and documents File a form Subscribe to notification Unsubscribe from notification Business Home Business Information Business Search FAQs, Glossary and Information Summary Details Name PepperBall Technologies, Inc., Delinquent June 1, 2012 Status Delinquent Formation date 12/06/2004 ID number Form Corporation Jurisdiction Colorado Periodic report month December Term of duration Perpetual Principal office street address 6142 Nancy Ridge Dr, #101, San Diego, CA 92121, United States Principal office mailing address n/a Registered Agent Name Jeff Mc Gonegal Street address 1585 S. Perry St., Castle Rock, CO 80104, United States Mailing address n/a Filing history and documents File a form Set up secure business filing Subscribe to notification Unsubscribe from notification Previous Page Terms and Conditions

8 Division of Corporations - Online Services Page 1 of 1 Delaware.gov Text Only Governor General Assembly Courts Elected Officials State Agencies Department of State: Division of Corporations HOME About Agency Secretary's Letter Newsroom Frequent Questions Related Links Contact Us Office Location SERVICES Pay Taxes File UCC's Delaware Laws Online Name Reservation Entity Search Status Validate Certificate Customer Service Survey INFORMATION Corporate Forms Corporate Fees UCC Forms and Fees Taxes Expedited Services Service of Process Registered Agents Get Corporate Status Submitting a Request How to Form a New Business Entity Certifications, Apostilles & Authentication of Documents Privacy Policy Frequently Asked Questions View Search Results Summary of Charges Logout File Number: Entity Name: Entity Details Incorporation Date / Formation Date: PEPPERBALL TECHNOLOGIES-CA, INC. 08/25/2000 (mm/dd/yyyy) Entity Kind: CORPORATION Entity Type: GENERAL Residency: DOMESTIC State: DE Status: VOID Status Date: 03/01/2013 REGISTERED AGENT INFORMATION Name: Address: THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST City: WILMINGTON County: NEW CASTLE State: DE Postal Code: Phone: (302) Additional Information is available for a fee of $ This information will include current franchise tax assessment, current filing history and more.. Would you like Tax & History Information Submit Back to Entity Search To contact a Delaware Online Agent click here. site map about this site contact us translate delaware.gov https://delecorp.delaware.gov/tin/controller 11/19/2013

9 Business Search - Business Entities - Business Programs Page 1 of 1 Secretary of State Administration Elections Business Programs Political Reform Archives Registries Business Entities (BE) Online Services - E-File Statements of Information for Corporations - Business Search - Processing Times - Disclosure Search Business Entity Detail Data is updated to the California Business Search on Wednesday and Saturday mornings. Results reflect work processed through Tuesday, November 12, Please refer to Processing Times for the received dates of filings currently being processed. The data provided is not a complete or certified record of an entity. Main Page Service Options Entity Name: Entity Number: PEPPERBALL TECHNOLOGIES - CA, INC. C Name Availability Forms, Samples & Fees Statements of Information (annual/biennial reports) Filing Tips Information Requests (certificates, copies & status reports) Service of Process FAQs Contact Information Resources - Business Resources - Tax Information - Starting A Business Customer Alerts - Business Identity Theft - Misleading Business Solicitations Date Filed: 10/05/2000 Status: FORFEITED Jurisdiction: DELAWARE Entity Address: 6142 NANCY RIDGE DR STE 101 Entity City, State, Zip: SAN DIEGO CA Agent for Service of Process: C T CORPORATION SYSTEM Agent Address: 818 W SEVENTH ST Agent City, State, Zip: LOS ANGELES CA * Indicates the information is not contained in the California Secretary of State's database. If the status of the corporation is "Surrender," the agent for service of process is automatically revoked. Please refer to California Corporations Code section 2114 for information relating to service upon corporations that have surrendered. For information on checking or reserving a name, refer to Name Availability. For information on ordering certificates, copies of documents and/or status reports or to request a more extensive search, refer to Information Requests. For help with searching an entity name, refer to Search Tips. For descriptions of the various fields and status types, refer to Field Descriptions and Status Definitions. Modify Search New Search Printer Friendly Back to Search Results Privacy Statement Free Document Readers Copyright 2013 California Secretary of State 11/15/2013

10 Pepperball Page 1 of 1 12/13/2013 HOW TO BUY TRAINING COMPANY Launchers Projectiles Accessories Contact SECURITY Combination 100 lumen flashlight and launcher Integrated laser sight Semi-automatic View more Connect with us Specializing in: Join our newsletter Join Contact us HEADQUARTERS 2713 FERGUSON RD. FORT WAYNE, IN SALES OFFICE 6540 LUSK BLVD. SUITE C137 SAN DIEGO, CA (858) Military Law Enforcement Corrections Private Security PepperBall products have been proven safe and effective by more than 5000 agencies including the United States Border Patrol, Federal Bureau of Prisons, and United States Immigration and Customs Enforcement. Launchers Projectiles Accessories Training Company Contact 2013 PepperBall Technologies, Incorporated. All Right Reserved Warranty Terms Of Service Privacy Statement

11 distributors Page 1 of 2 12/14/2013 Home > distributors CIVILIAN PRODUCTS LAW ENFORCEMENT APPAREL & GIFTS Distributors United States Your cart is empty. ATO Systems, LLC 2713 West Ferguson Road Fort Wayne, IN Ph: Fax: Bob Barker Co., Inc. 134 N. Main Street Fuquay-Varina, NC Ph: Fax: \ GALLS, LLC 1340 Russell Cave Rd. Lexington, KY Ph: Handcuff Warehouse 2401 Colonial Ave. Norfolk, VA Ph: Lawmen's & Shooters' Supply, Inc th Street SW Vero Beach, FL Ph: Less Lethal Products, LLC 5463 Palisades Drive Cincinnati, OH Ph: Fax: South Africa Rescomp Handgun Technologies 5 Wallace Street

12 Pepperball Technologies San Diego, CA, YP.com Page 1 of 2 12/16/2013 Browse Pepperball near San Diego, CA Sign In Join Home > Self Defense Instruction & Equipment near San Diego, CA > Pepperball Technologies Pepperball Technologies Map and Directions 6142 Nancy Ridge Dr San Diego, CA (858) Visit Website 2500 feet 500 m 2013 Microsoft Corporation 2013 Nokia Add a personal note... BUSINESS DETAILS GALLERY REVIEWS! Related Searches Self Defense Classes, Self Defense, Self Defense Instruction, Martial Arts Instruction, Martial Arts Equipment Supplies, Self Defense Equipment Categories: Self Defense Instruction & Equipment, Martial Arts Instruction Neighborhood: Sorrento Valley Do you know the hours for this business? Hours: Link: Gallery Improve Business Info» Claim this Business» People Also Viewed White Tiger Kung Fu (1) 6904 Miramar Rd, San Diego, CA Eagle Trading Company (3) 1243 Highland Ave, National City, CA Krav Maga 4126 Executive Dr, La Jolla, CA Jing Institute Of Chinese Arts 8860 Kenamar Dr Ste , San Diego, CA Reviews La Boxing (6) Black Mountain Rd Ste 3, San Diego, CA Write a review... Click to rate Paid Advertisement My Book Organize All Your Business Contacts in One Place! Take the Tour

13 Karen L. Buchholz and her husband Doyle A. Buchholz reside at 3909 Atascadero Drive, San Diego, CA They own the house. They formerly lived in Grand Junction, Colorado. The original PTI Company was in Colorado, Delaware, and California. Google satellite driving directions reveal that the mail drop / front office used in the ongoing fraud is conveniently located near the Buchholz residence. Google satellite driving also directions reveal that the former office of PTI on Nancy Ridge Drive, and the mail drop / front office used in the ongoing fraud are conveniently located near each other as well as the Buchholz residence.

14 IMPORTACIONES GAMBOA S.A. (IMGASA) TEL FAX PAGINA WEB CORREO ELECTRONICO VIA USPS EXPRESS MAIL WITH TRACKING The Honorable Chief Judge Philip P. Simon United States District Court for the Northern District of Indiana Fort Wayne Division 1300 S. Harrison Street Fort Wayne, IN In Re.: Whistleblower Report and Criminal Complaint of Fraud Against the Administration of Justice of the United States Federal Courts; A Continuing Criminal Enterprise Has Obtained Access to the U.S. District Court for the Northern District of Indiana, Fort Wayne Division, for the Purpose of Continuing a Fraud Against the United States; Current and Ongoing Fraud Upon the Court Criminal Offenses: 18 U.S.C Statements or entries generally; 18 U.S.C Conspiracy to commit offense or to defraud United States; 18 U.S.C Fraud by wire, radio, or television April 8, 2014 To The Honorable Philip P. Simon, Chief Judge: We are writing to advise that the continuous criminal enterprise Advanced Tactical Ordnance Systems LLC (ATO) has obtained access to the Fort Wayne U.S. District Court, and is presently perpetrating a fraud upon the administration of justice of the United States federal court system. The criminal business of ATO is the impersonation of the defunct PepperBall Technologies, Incorporated (PTI), and the manufacture and sale of counterfeit PTI goods. The buyers are deceived into believing the counterfeit goods are made by and sold by PTI as a continuously operating business since And furthermore, that the items are exclusively available from the ongoing PTI due to patents and trademarks, and that no other company supplies the items. All lies. PTI has been out of business more than 2 years. The victims are: (1) US Federal Agencies that made purchases on the General Services Administration s (GSA) GSA Advantage System from January 2012 through August 2013, (2) From August 2013 to the present US Federal Agencies that make purchases on the GSA s System for Award Management System (SAM System), and local law enforcement purchasing departments from January 2012 to the present. All of the allegations in this report are independently verifiable through public record searches of the California, Colorado, Delaware and Indiana Secretary of State s Offices business entity search; the California Secretary of State s UCC Connect website, the EDGAR website of the

15 IMPORTACIONES GAMBOA S.A. (IMGASA) TEL FAX PAGINA WEB CORREO ELECTRONICO Securities and Exchange Commission, the Federal Biz Ops website, the SAM System website, the fraudulent website and Google searches. The criminal investigations that are underway are being conducted by the FBI Field Office in Indianapolis, Indiana, the United States Attorney General s Office in Indianapolis, Indiana, and the Office of the Inspector General of the General Services Administration known as GSA FraudNet. EVIDENCE OF THE END OF THE PTI LEGAL ENTITY AND CONTINUING SALES BY ATO AS PTI S CORPORATE IDENTITY IMPERSONATOR This is the link to the Securities and Exchange Commission EDGAR company search You will find Form 8-K in which the former CFO Christin Lewis states the PTI business has ceased operations. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 9, 2012 Commission File Number: Pepperball Technologies, Inc. (Exact name of small business issuer as specified in its charter) Colorado (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.) 6142 Nancy Ridge Drive, Suite 101, San Diego, California (Address of principal executive offices) This is the link to the Colorado Secretary of State Search Business Database There you will find the record of the end of the legal entity in Colorado as shown below:

16 IMPORTACIONES GAMBOA S.A. (IMGASA) TEL FAX PAGINA WEB CORREO ELECTRONICO The legal entity is also dead in California and Delaware as detailed in the PDF file on the enclosed DVD entitled PTI Fraudulent Website Explained. This is the link to the website USA Spending There, after you search PEPPERBALL TECHNOLOGIES INC and sort by Date Signed, you will see a recent contract with a PTI that no longer exists (at an address in San Diego currently occupied by a sports marketing company named Global Village Concerns, Inc.). ATO admits to making the sales in Case Number 1:12-cv JVB-RBC in the U.S. District Court for the Northern District of Indiana Fort Wayne Division as shown below:

17 IMPORTACIONES GAMBOA S.A. (IMGASA) TEL FAX PAGINA WEB CORREO ELECTRONICO The asset acquisition referred to in the lawsuit pleadings (if it happened at all) does not include the outstanding stock of the defunct PTI. The public records show that there were shareholders who purchased stock on the NASDAQ stock exchange, and many SEC filings listing shareholders. In no manner whatsoever is ATO a successor to GSA contracts, etc. by virtue of owning the legal entity of PTI in any fashion. ATO makes no claims to owning the legal entity, and only the PTI legal entity can lawfully fulfill the US government GSA contract, register in the GSA SAM System, and be a local law enforcement vendor like in the situation with the Tulsa County Oklahoma Sheriff s Department (as explained later in this report). The fraud upon the United States is a carefully planned organized criminal enterprise by one of three groups of insiders with different ideas on how to profit from the end of PTI. They are briefly summarized below. The lawsuit is chronologically number 5 in a series of minifrauds that create the overall fraud. THE THREE INSIDER GROUPS EXPLAINED The first insider group consists of the former PTI Chief Operating Officer Mr. Conrad Sun, and the former sub-contract manufacturer of PTI projectiles APON Industries Corp. Their idea to profit from the end of PTI was to partner with Real Action Paintball, Inc. (RAP4) to sell projectiles to be launched with RAP4 paintball markers. The second insider group consists of the former Chief Executive Officer of PTI Mr. John C. Stiska, and a former PTI patent attorney Mr. Richard D. Clarke. Their idea was to simply steal the Utility Patent and Trademark of the PTI product known as the HOT SHOT, and sell it through a California company HS Defense LLC. To save the best for last, the third insider group consists of the people listed below. Their idea was to create a perfect impersonation of the defunct PTI and continue sales as if nothing happened. The conspiracy is so elaborate that if not for the public records on the internet (and the willing silence of those who could expose them) they would likely have never been caught. They are listed below with their titles and the part of the fraud they appear to have been most responsible for (i.e. their job description). 1. Mr. Benjamin Tyler Tiberius. He goes by Tyler and he is the ringleader. He owns Tiberius Arms LLC, a paintball marker manufacturing company that made the PTI pepper ball pistol designated as the Model SA-8. He also owns ATO and his father Dennis and mother Judy are for sure involved. 2. Mr. Eric Bratten. He is the Vice President Sales and Marketing for both Tiberius Arms LLC and Advanced Tactical Ordnance Systems LLC. He is a co-conspirator and ringleader with Tyler. 3. Ms. Christin Lewis. She was the former Chief Financial Officer of PTI. She filed the fraudulent SEC Form 8-K to provide a cover story of the end of PTI. She also worked

18 IMPORTACIONES GAMBOA S.A. (IMGASA) TEL FAX PAGINA WEB CORREO ELECTRONICO with WY Technologies LLC to develop the fake PTI website, and administered the PTI employee 401(k) pension plan that we find no record of after It is likely she also continues to file tax returns for the defunct PTI. She impersonated her former position until we exposed her to her current employer RECON Environmental, Inc. who hopefully has fired her by now. 4. Ms. Karen Buchholz. She was the former Office Manager / Training Sales Agent, etc. of the former PTI. She sells training to unsuspecting law enforcement agencies, she set up the front address currently used by the fraud, and she takes sales orders. She renewed the GSA Advantage contract in preparation for the impersonation in Mr. Marty Parsons. Marty is a former prison guard that became involved in the year He impersonates a present day PTI International Sales Manager. 6. Ms. Atria Patrice Gilligan. She is the California Registered Agent for ATO and she fraudulently registered the defunct PTI in the GSA SAM System when it replaced the GSA Advantage System. 7. Attorney David Joshua Piell. Attorney Piell writes clever letters to mislead foreign decision makers as part of the international bid rigging component of the fraud. Our company and the Costa Rica Ministerio de Justicia y Paz were victims in 2013 of a bid rigging attempted fraud in Costa Rica. Attorney Piell wrote a letter that was intended to make the government buyers in Costa Rica believe that RAP4 could not supply their version of projectiles in a public tender. The people listed above are the core but there are also attorneys who know exactly what is going on and do nothing to stop it. For example, the attorneys handling the lawsuit and the patent office filings. Then there is the yet to be completely understood Trusts and others who are getting hush money payments. We have attached 8 tabs of evidence of the mini-frauds that support the larger fraud, as explained below. THE EIGHT MINI-FRAUDS EXPLAINED TAB 1 is the GSA Advantage contract that Karen Buchholz fraudulently renewed in anticipation of PTI s closure. The ATO fraud started making sales posing as the defunct PTI on January 11, The fraud uses the cancelled DUNS number, Tax ID Number, former address and phone numbers, etc. of PTI to make price gouging no bid sole source sales to unsuspecting government buyers. TAB 2 is a self-contained explanation of how the ATO fraud manipulated Dun and Bradstreet to appear as an affiliate or parent of the defunct PTI. We notified D & B and they are investigating the security flaw of being able to enter an affiliate without entering the D & B number of the affiliated company. TAB 3 is a self-contained explanation and timeline of the ATO fraud s attempt to obtain the registered trademark PEPPERBALL.COM. The entire Whistleblower Report is on the enclosed DVD in the folder entitled ++Whistleblower Reports and Criminal Complaints that has a folder inside entitled Start of USPTO Reports.

19 IMPORTACIONES GAMBOA S.A. (IMGASA) TEL FAX PAGINA WEB CORREO ELECTRONICO TAB 4 is a self-contained explanation of the ATO fraud s credit card fraud against Javier Gamboa Calderon, Commercial Director of our business in Costa Rica. The fraud still uses the credit card merchant account of the defunct PTI. TAB 5 is the lawsuit the ATO fraud filed to try and stop the Conrad Sun and APON insider group from making sales of projectiles. We include some notations in red. We believe the lawsuit shows how desperate the ATO fraud is to not be discovered. They are so desperate to stop the other insiders they were willing to take the chance that they could bluff the court that they are a legitimate business. But the fact of the matter is, based on irrefutable public records beyond ATO s control, that they are a criminal organization. Had RAP4 not been challenged it would have been just be a matter of time until their sales to law enforcement exposed the ATO sales as those made by an imposter of the defunct PTI. TAB 6 is a self-contained explanation and timeline of the ATO fraud s attempt to obtain the registered trademark PEPPERBALL (no dot com). The entire Whistleblower Report is on the DVD in the folder entitled ++Whistleblower Reports and Criminal Complaints that has a folder inside entitled Start of USPTO Reports. TAB 7 is just one example of who knows how many of wire frauds have taken place against local law enforcement agencies. There is no telling how many letters Karen Buchholz has faxed to Purchasing Directors on the defunct PTI s letterhead, to convince the agency to make a no bid sole source purchase from ATO. TAB 8 is the fraudulent registration of the defunct PTI in the SAM System to allow imposter sales to continue after the SAM System replaced the GSA Advantage System. The second page shows who did it, and the third page shows that the ATO fraud had to use the information of the closed PTI to get into the system. The last pages are the sales contracts on since the new system started to be deceived. The enclosed DVD has all of the Whistleblower Reports, Criminal Complaints, and Notices we have sent to date. Our goal is no notify every category of victim so the conspirators are sure to be indicted, convicted, and incarcerated to prevent them from being part of any more public tenders in the Republic of Costa Rica. If you have any questions, please feel free to contact the undersigned by leaving a message on Skype at USA or via to and Respectfully submitted, Christopher M. Edwards Director of Marketing Importaciones Gamboa, S.A. Heredia, Costa Rica

20 Standard Form 1449 Solicitation/Contract/Order for Commercial Items PepperBall Technologies, Inc. GS-07F-0067M GENERAL SERVICES ADMINISTRATION FEDERAL SUPPLY SERVICE AUTHORIZED FEDERAL SUPPLY SCHEDULE PRICELIST On-line access to contract ordering information, terms and conditions, up-to-date pricing, and the option to create an electronic delivery order are available through GSA Advantage!, a menu-driven database system. The INTERNET address for GSA Advantage! is: GSAAdvantage.gov. Federal Supply Schedule 539 Solutions & More Law Enforcement & Security Equipment FSC Class(es): 1365 Contract Number: GS-07F-0067M For more information on ordering from Federal Supply Schedules, Click on the FSS Schedules button at Contract Period: December 1, 2006 November 30, 2011 CONTRACTOR: PEPPERBALL TECHNOLOGIES, INC. Business Size: Small 6142 Nancy Ridge Drive, Suite 101 San Diego, CA Toll Free: Contract Administrator: Karen Buchholz Tel: Fax: CUSTOMER INFORMATION: 1a. Awarded Special Item Number(s): 426-1d Restraining Equipment 1b. Lowest Priced Model Number for each Awarded Special Item Number(s): (Model Number and Price to be inserted by contractor prior to mailing) 2. MAXIMUM ORDER GUIDELINE: $200,000 per SIN 426-1D This maximum order is a dollar amount at which it is suggested that the ordering agency request higher discounts from the contractor before issuing the order. The contractor may: (1) Offer a new lower price, (2) Offer the lowest price available under the contract, or (3) Decline the order within five (5) days. In accordance with the Maximum Order provisions contained in the Schedule, a delivery order may be placed against the Schedule contract even though it exceeds the maximum order. 3. MINIMUM ORDER LIMITATION: $1.00

PLEASE FORWARD THIS EMAIL

PLEASE FORWARD THIS EMAIL From: Sent: To: Subject: Attachments: Tuesday, September 30, 204 7:23 AM 'HPorretto@cityofgalveston.org'; 'JHeyse@cityofgalveston.org'; 'heber.taylor@galvnews.com' Inspector General

More information

IMPORTACIONES GAMBOA S.A. (IMGASA) TEL 011-506 4034-2714 FAX 4034-2814 PAGINA WEB

IMPORTACIONES GAMBOA S.A. (IMGASA) TEL 011-506 4034-2714 FAX 4034-2814 PAGINA WEB IMPORTACIONES GAMBOA S.A. (IMGASA) TEL 011-506 4034-2714 FAX 4034-2814 PAGINA WEB www.imgasa.com CORREO ELECTRONICO info@imgasa.com jgamboa@imgasa.com cedwards@imgasa.com VIA FEDEX WITH TRACKING Attorney

More information

INFORMATION ABOUT THE FEDERAL TORT CLAIMS ACT WHAT TO DO IF YOU MIGHT HAVE A TORT CASE AGAINST THE FEDERAL BUREAU OF PRISONS

INFORMATION ABOUT THE FEDERAL TORT CLAIMS ACT WHAT TO DO IF YOU MIGHT HAVE A TORT CASE AGAINST THE FEDERAL BUREAU OF PRISONS For additional information, please look at the following: Governing Federal Statutes Title 28 U.S.C. 2671 et seq. Tort Claims Procedure Title 28 U.S.C. 2401 Statutes of Limitation General Federal Regulations

More information

IMPORTACIONES GAMBOA S.A. (IMGASA) TEL 011-506 4034-2714 FAX 4034-2814 PAGINA WEB

IMPORTACIONES GAMBOA S.A. (IMGASA) TEL 011-506 4034-2714 FAX 4034-2814 PAGINA WEB IMPORTACIONES GAMBOA S.A. (IMGASA) TEL 011-506 4034-2714 FAX 4034-2814 PAGINA WEB www.imgasa.com CORREO ELECTRONICO info@imgasa.com jgamboa@imgasa.com cedwards@imgasa.com VIA COSTA RICA CORREO, FACSIMILE,

More information

FEDERAL PRISON GUIDEBOOK

FEDERAL PRISON GUIDEBOOK b - Front.qxd 7/31/2012 5:25 PM Page 1 FEDERAL PRISON GUIDEBOOK 2012-2014 ALAN ELLIS J. MICHAEL HENDERSON TODD BUSSERT Contact us at (800) 440-4780 or www.jamespublishing.com F-1 b - Front.qxd 7/31/2012

More information

FEDERAL BUREAU OF PRISONS ANNUAL PREA REPORT CALENDAR YEAR 2013

FEDERAL BUREAU OF PRISONS ANNUAL PREA REPORT CALENDAR YEAR 2013 The Prison Rape Elimination Act of 2003 (PREA; Public Law 108-79), was enacted to address sexual abuse problems in incarcerated offender populations. In addition to setting mandatory standards for the

More information

QUALCOMM INC/DE FORM 8-K. (Current report filing) Filed 09/30/15 for the Period Ending 09/28/15

QUALCOMM INC/DE FORM 8-K. (Current report filing) Filed 09/30/15 for the Period Ending 09/28/15 QUALCOMM INC/DE FORM 8-K (Current report filing) Filed 09/30/15 for the Period Ending 09/28/15 Address 5775 MOREHOUSE DR SAN DIEGO, CA 92121 Telephone 8585871121 CIK 0000804328 Symbol QCOM SIC Code 3663

More information

Identity Theft. Safeguard your personal information. June 2009

Identity Theft. Safeguard your personal information. June 2009 Identity Theft Safeguard your personal information June 2009 Identity theft is America s fastest growing crime. The U.S. Postal Inspection Service is the lead agency in investigating incidents of identity

More information

Terms of Agreement. For our drop ship only dealers, there are no minimum purchases; however, the annual purchase amount of $5,000 will apply.

Terms of Agreement. For our drop ship only dealers, there are no minimum purchases; however, the annual purchase amount of $5,000 will apply. Terms of Agreement Minimum Purchases Orders with new or current merchants must be greater than 5 (five) Kayaks to qualify as a dealer of Oru Kayak, Inc. Accounts with annual purchases of less than $5,000

More information

Safeguard your personal information

Safeguard your personal information Safeguard your personal information Most identity theft involves the U.S. Mail. That s why the U.S. Postal Inspection Service is a lead agency in investigating incidents of identity theft. The U.S. Postal

More information

Project Sendero Reentry Court INSIDE HIGHLIGHTS. MONDAY MORNING March 18, 2013 HIGHLIGHTS. Staff Serve the Community 2. A Bit of Historical Trivia 2

Project Sendero Reentry Court INSIDE HIGHLIGHTS. MONDAY MORNING March 18, 2013 HIGHLIGHTS. Staff Serve the Community 2. A Bit of Historical Trivia 2 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MONDAY MORNING March 18, 2013 HIGHLIGHTS Project Sendero Reentry Court INSIDE HIGHLIGHTS Staff Serve the Community 2 A Bit of Historical Trivia 2 Staff

More information

INSIDE HIGHLIGHTS. FCI Fort Dix Celebrates 20 th Anniversary. FCC Terre Haute Receives Recognition for Support of Troops

INSIDE HIGHLIGHTS. FCI Fort Dix Celebrates 20 th Anniversary. FCC Terre Haute Receives Recognition for Support of Troops U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MONDAY MORNING September 10, 2012 HIGHLIGHTS FCI Fort Dix Celebrates 20 th Anniversary L. to R.: Warden Zickefoose, Ms. Cane, Ms. Brown, and Mr. Steele

More information

PAY-ME-NOW PAYMENT GATEWAY AND VIRTUAL TERMINAL SOFTWARE RESELLER AGREEMENT. PayMeNow.com Toll Free (800) 223-4097

PAY-ME-NOW PAYMENT GATEWAY AND VIRTUAL TERMINAL SOFTWARE RESELLER AGREEMENT. PayMeNow.com Toll Free (800) 223-4097 PAY-ME-NOW PAYMENT GATEWAY AND VIRTUAL TERMINAL SOFTWARE PAGE 1 OF 7 This Reseller Agreement ( Agreement ) is made effective as of the date set forth below by and between Applied Merchant Systems, Inc.

More information

Bearak Reports Inc dba Identity Force

Bearak Reports Inc dba Identity Force GENERAL SERVICES ADMINSTRATION Federal Supply Service Authorized Federal Supply Schedule Price List For more information on ordering from Federal Supply Schedules click on the FSS Schedules button at fss.gsa.gov

More information

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: January 13, 2012 Date

More information

INSIDE HIGHLIGHTS. FCI Aliceville holds Staff Recognition Event. MONDAY MORNING February 18, 2013 HIGHLIGHTS. FCI Mendota receives ACA Accreditation 2

INSIDE HIGHLIGHTS. FCI Aliceville holds Staff Recognition Event. MONDAY MORNING February 18, 2013 HIGHLIGHTS. FCI Mendota receives ACA Accreditation 2 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MONDAY MORNING February 18, 2013 HIGHLIGHTS FCI Aliceville holds Staff Recognition Event INSIDE HIGHLIGHTS FCI Mendota receives ACA Accreditation 2

More information

Terms & Conditions Website E-Boutique

Terms & Conditions Website E-Boutique Terms & Conditions Website E-Boutique 1. General: The following terms and conditions and any other related rules made available in writing by Bernardaud (collectively the Conditions of sale ) are applicable

More information

PACIFIC ETHANOL, INC. (Exact name of registrant as specified in its charter)

PACIFIC ETHANOL, INC. (Exact name of registrant as specified in its charter) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported)

More information

VISA INC. FORM 8-K. (Current report filing) Filed 02/27/15 for the Period Ending 02/27/15

VISA INC. FORM 8-K. (Current report filing) Filed 02/27/15 for the Period Ending 02/27/15 FORM 8-K (Current report filing) Filed 02/27/15 for the Period Ending 02/27/15 Address P.O. BOX 8999 SAN FRANCISCO, CA 94128-8999 Telephone (415) 932-2100 CIK 0001403161 Symbol V SIC Code 7389 - Business

More information

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION. Filed: Violations: 15 U.S.C. 1 18 U.S.C.

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION. Filed: Violations: 15 U.S.C. 1 18 U.S.C. Case 1:13-cr-00370-JOF Document 1 Filed 09/25/13 Page 1 of 15 FILED IN OPEN COURT U.S.D.C ATLANTA IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION SEP 2 5 2013

More information

STATE OF FLORIDA OFFICE OF FINANCIAL REGULATION

STATE OF FLORIDA OFFICE OF FINANCIAL REGULATION STATE OF FLORIDA OFFICE OF FINANCIAL REGULATION Registration of Crowdfunding Intermediary Application (Form FL-INT) Pursuant to Section 517.12, Florida Statutes GENERAL INSTRUCTIONS An intermediary of

More information

APPLICATION FOR LICENSURE AS AN INSTALLMENT SELLER

APPLICATION FOR LICENSURE AS AN INSTALLMENT SELLER APPLICATION FOR LICENSURE AS AN INSTALLMENT SELLER PART 1 The Pennsylvania Department of Banking and Securities (the Department) welcomes your request for this Installment Seller application. It is the

More information

FEDERAL DEPOSIT INSURANCE CORPORATION Washington, D.C. 20429 FORM 8-K. Summit State Bank (Exact name of registrant as specified in its charter)

FEDERAL DEPOSIT INSURANCE CORPORATION Washington, D.C. 20429 FORM 8-K. Summit State Bank (Exact name of registrant as specified in its charter) FEDERAL DEPOSIT INSURANCE CORPORATION Washington, D.C. 20429 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported):

More information

Form 8-K. Shepherd s Finance, LLC (Exact name of registrant as specified in its charter)

Form 8-K. Shepherd s Finance, LLC (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event

More information

Office of Inspector General

Office of Inspector General Office of Inspector General April 2015 Business Loans Co-Owner and CFO of New Hampshire Steel Fabricator to Forfeit Nearly $1.3 Million On April 6, 2015, the indictment in Vermont of the co-owner and chief

More information

GS-07F-5806P. 63 Guard Services S206. Large

GS-07F-5806P. 63 Guard Services S206. Large Metropolitan Security Services, Inc. (dba: WALDEN SECURITY) GENERAL SERVICES ADMINISTRATION FEDERAL SUPPLY SERVICE AUTHORIZED FEDERAL SUPPLY SCHEDULE PRICE LIST CONTRACT NUMBER: GS-07F-5806P SCHEDULE NUMBER

More information

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event

More information

Delaware 000-50703 14-1839426 (State or other jurisdiction of incorporation)

Delaware 000-50703 14-1839426 (State or other jurisdiction of incorporation) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: April 16, 2014 (Date

More information

ELECTRONIC FUND TRANSFERS AGREEMENT AND DISCLOSURE

ELECTRONIC FUND TRANSFERS AGREEMENT AND DISCLOSURE ELECTRONIC FUND TRANSFERS AGREEMENT AND DISCLOSURE This Electronic Fund Transfers Agreement and Disclosure is the contract which covers your and our rights and responsibilities concerning the electronic

More information

California Optometric Association INDIVIDUAL PROFESSIONAL LIABILITY INSURANCE APPLICATION FOR OPTOMETRISTS

California Optometric Association INDIVIDUAL PROFESSIONAL LIABILITY INSURANCE APPLICATION FOR OPTOMETRISTS California Optometric Association OLP INDIVIDUAL PROFESSIONAL LIABILITY INSURANCE APPLICATION FOR OPTOMETRISTS HOW TO APPLY: 1. You may apply on-line at www.proliability.com, or 2. Complete application

More information

Business Identity Fraud Prevention Checklist

Business Identity Fraud Prevention Checklist Business Identity Fraud Prevention Checklist 9 Critical Things Every Business Owner Should Do Business identity thieves and fraudsters are clever and determined, and can quickly take advantage of business

More information

RICH PHARMACEUTICALS, INC.

RICH PHARMACEUTICALS, INC. RICH PHARMACEUTICALS, INC. FORM 8-K (Current report filing) Filed 10/08/14 for the Period Ending 10/06/14 Address 9595 WILSHIRE BLVD., SUITE 900 BEVERLY HILLS, CA 90212 Telephone (424) 230-7001 CIK 0001504389

More information

So why is the head of a federal agency with jurisdiction over customs, immigration, and border crimes appearing at a

So why is the head of a federal agency with jurisdiction over customs, immigration, and border crimes appearing at a Remarks by Director John Morton U.S. Immigration and Customs Enforcement Department of Homeland Security State of the Net Conference Washington, D.C. January 18, 2011 Good morning, I am indeed John Morton,

More information

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event

More information

GEORGIA BOARD OF PHARMACY 2 Peachtree Street, N.W. 36 th Floor Atlanta, Georgia 30303

GEORGIA BOARD OF PHARMACY 2 Peachtree Street, N.W. 36 th Floor Atlanta, Georgia 30303 GEORGIA BOARD OF PHARMACY 2 Peachtree Street, N.W. 36 th Floor Atlanta, Georgia 30303 PHARMACY TECHNICIAN INFORMATION SHEET AND CHECKLIST In accordance with O.C.G.A. 26-4-28, the Georgia Board of Pharmacy

More information

SUITE SOLUTIONS MEMBERSHIP GUIDELINES Clients using EZ-Filing Inc. Software

SUITE SOLUTIONS MEMBERSHIP GUIDELINES Clients using EZ-Filing Inc. Software SUITE SOLUTIONS MEMBERSHIP GUIDELINES Clients using EZ-Filing Inc. Software The following procedures are needed to establish your account in order to download three bureau credit reports into your bankruptcy

More information

MISSISSIPPI IDENTITY THEFT RANKING BY STATE: Rank 32, 57.3 Complaints Per 100,000 Population, 1673 Complaints (2007) Updated December 21, 2008

MISSISSIPPI IDENTITY THEFT RANKING BY STATE: Rank 32, 57.3 Complaints Per 100,000 Population, 1673 Complaints (2007) Updated December 21, 2008 MISSISSIPPI IDENTITY THEFT RANKING BY STATE: Rank 32, 57.3 Complaints Per 100,000 Population, 1673 Complaints (2007) Updated December 21, 2008 Current Laws: A person shall not obtain or attempt to obtain

More information

ACTINIUM PHARMACEUTICALS, INC. (Exact name of registrant as specified in its charter)

ACTINIUM PHARMACEUTICALS, INC. (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event

More information

THE FEDERAL BUREAU OF PRISONS ANNUAL REPORT ON SUBSTANCE ABUSE TREATMENT PROGRAMS FISCAL YEAR 2012

THE FEDERAL BUREAU OF PRISONS ANNUAL REPORT ON SUBSTANCE ABUSE TREATMENT PROGRAMS FISCAL YEAR 2012 THE FEDERAL BUREAU OF PRISONS ANNUAL REPORT ON SUBSTANCE ABUSE TREATMENT PROGRAMS FISCAL YEAR 2012 REPORT TO THE JUDICIARY COMMITTEE UNITED STATES CONGRESS As Required by the Violent Crime Control and

More information

UNDERSTANDING NEW COMPANY FORMATION, MADE EASY...

UNDERSTANDING NEW COMPANY FORMATION, MADE EASY... Table of Contents UNDERSTANDING NEW COMPANY FORMATION, MADE EASY... 5 INTRODUCTION:... 5 HOW TO SELECT THE BEST STATE TO BE YOUR COMPANY S LEGAL HOME... 6 Privacy... 6 Multiple State Registration... 7

More information

COLORADO IDENTITY THEFT RANKING BY STATE: Rank 8, 89.0 Complaints Per 100,000 Population, 4328 Complaints (2007) Updated November 28, 2008

COLORADO IDENTITY THEFT RANKING BY STATE: Rank 8, 89.0 Complaints Per 100,000 Population, 4328 Complaints (2007) Updated November 28, 2008 COLORADO IDENTITY THEFT RANKING BY STATE: Rank 8, 89.0 Complaints Per 100,000 Population, 4328 Complaints (2007) Updated November 28, 2008 Current Laws: A person commits identity theft if he or she: Knowingly

More information

GARDNER DENVER INC FORM 8-K. (Current report filing) Filed 11/19/12 for the Period Ending 11/12/12

GARDNER DENVER INC FORM 8-K. (Current report filing) Filed 11/19/12 for the Period Ending 11/12/12 GARDNER DENVER INC FORM 8-K (Current report filing) Filed 11/19/12 for the Period Ending 11/12/12 Address 1500 LIBERTY RIDGE DRIVE, SUITE 3000 WAYNE, PA 19087 Telephone 6102492000 CIK 0000916459 SIC Code

More information

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event

More information

LOJACK CORP FORM 8-K. (Current report filing) Filed 10/19/12 for the Period Ending 10/18/12

LOJACK CORP FORM 8-K. (Current report filing) Filed 10/19/12 for the Period Ending 10/18/12 LOJACK CORP FORM 8-K (Current report filing) Filed 10/19/12 for the Period Ending 10/18/12 Address 40 PEQUOT WAY CANTON, MA 02021 Telephone 781-302-4200 CIK 0000355777 Symbol LOJN SIC Code 3669 - Communications

More information

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA Criminal No.:

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA Criminal No.: UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA Criminal No.: UNITED STATES OF AMERICA, ) ) Plaintiff, ) DEFERRED PROSECUTION ) AGREEMENT v. ) ) BIXBY ENERGY SYSTEMS, INC., ) ) Defendant. ) The United

More information

NEBRASKA MORTGAGE BANKER FREQUENTLY ASKED QUESTIONS

NEBRASKA MORTGAGE BANKER FREQUENTLY ASKED QUESTIONS NEBRASKA MORTGAGE BANKER FREQUENTLY ASKED QUESTIONS Loan Originator Licensing Q. What are the requirements to obtain a mortgage loan originator license in Nebraska? A. In accordance with the requirements

More information

LIFEVANTAGE CORP FORM 8-K. (Current report filing) Filed 07/20/06 for the Period Ending 07/17/06

LIFEVANTAGE CORP FORM 8-K. (Current report filing) Filed 07/20/06 for the Period Ending 07/17/06 LIFEVANTAGE CORP FORM 8-K (Current report filing) Filed 07/20/06 for the Period Ending 07/17/06 Address 11545 WEST BERNARDO COURT SUITE 301 SAN DIEGO, CA 92127 Telephone 858-312-8000 CIK 0000849146 Symbol

More information

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 62962 / September 21, 2010 ADMINISTRATIVE PROCEEDING File No. 3-14060 In the Matter of

More information

LIFEVANTAGE CORP FORM 8-K. (Current report filing) Filed 04/27/06 for the Period Ending 04/26/06

LIFEVANTAGE CORP FORM 8-K. (Current report filing) Filed 04/27/06 for the Period Ending 04/26/06 LIFEVANTAGE CORP FORM 8-K (Current report filing) Filed 04/27/06 for the Period Ending 04/26/06 Address 11545 WEST BERNARDO COURT SUITE 301 SAN DIEGO, CA 92127 Telephone 858-312-8000 CIK 0000849146 Symbol

More information

GSA Professional Engineering Services Standard Industry Group: 541 Service Code: 871

GSA Professional Engineering Services Standard Industry Group: 541 Service Code: 871 GENERAL SERVICES ADMINISTRATION Federal Supply Service Authorized Federal Supply Schedule Price List On-line access to contract ordering information, terms and conditions, up-to-date pricing, and the option

More information

HOME LOAN SERVICING SOLUTIONS, LTD.

HOME LOAN SERVICING SOLUTIONS, LTD. HOME LOAN SERVICING SOLUTIONS, LTD. FORM DEFA14A (Additional Proxy Soliciting Materials (definitive)) Filed 04/24/15 Telephone (345) 945-3727 CIK 0001513161 Symbol HLSS SIC Code 6162 - Mortgage Bankers

More information

KANSAS STATE UNIVERISTY

KANSAS STATE UNIVERISTY KANSAS STATE UNIVERISTY DISCLOSURE AND AUTHORIZATION [IMPORTANT PLEASE READ CAREFULLY BEFORE SIGNING AUTHORIZATION] DISCLOSURE REGARDING BACKGROUND INVESTIGATION PER 59(1/2013) Kansas State University

More information

MARYLAND IDENTITY THEFT RANKING BY STATE: Rank 10, 85.8 Complaints Per 100,000 Population, 4821 Complaints (2007) Updated January 29, 2009

MARYLAND IDENTITY THEFT RANKING BY STATE: Rank 10, 85.8 Complaints Per 100,000 Population, 4821 Complaints (2007) Updated January 29, 2009 MARYLAND IDENTITY THEFT RANKING BY STATE: Rank 10, 85.8 Complaints Per 100,000 Population, 4821 Complaints (2007) Updated January 29, 2009 Current Laws: A person may not knowingly, willfully, and with

More information

ONLINE CREDIT REPORTING S SUITE SOLUTIONS MEMBERSHIP GUIDELINES

ONLINE CREDIT REPORTING S SUITE SOLUTIONS MEMBERSHIP GUIDELINES ONLINE CREDIT REPORTING S SUITE SOLUTIONS MEMBERSHIP GUIDELINES The following procedures are needed to establish your account in order to download three bureau credit reports into your bankruptcy software.

More information

Resolving Consumer Identity Theft for Foster Youth 2013 Edition

Resolving Consumer Identity Theft for Foster Youth 2013 Edition Resolving Consumer Identity Theft for Foster Youth 2013 Edition Alliance for Children's Rights 3333 Wilshire Blvd., Suite 550 Los Angeles, CA 90010 P 213.368.6010 F 213.368.6016 www.kids-alliance.org About

More information

Merchant Service and Licensing Agreement

Merchant Service and Licensing Agreement 5204 S. Sand Cherry Circle, Sioux Falls SD 57108 www.etechglobal.com Phone: (605) 339-4529 Merchant Service and Licensing Agreement AGREEMENT The EtechGlobal Online Store service ("EtechGlobal Online Store"

More information

APPLE INC FORM 8-K. (Current report filing) Filed 06/06/14 for the Period Ending 06/06/14

APPLE INC FORM 8-K. (Current report filing) Filed 06/06/14 for the Period Ending 06/06/14 APPLE INC FORM 8-K (Current report filing) Filed 06/06/14 for the Period Ending 06/06/14 Address ONE INFINITE LOOP CUPERTINO, CA 95014 Telephone (408) 996-1010 CIK 0000320193 Symbol AAPL SIC Code 3571

More information

VIA PAM FAX INTERNET FACSIMILE 14 TOTAL PAGES

VIA PAM FAX INTERNET FACSIMILE 14 TOTAL PAGES IMPORTACIONES GAMBOA S.A. (IMGASA) TEL 011-506 4034-2714 FAX 4034-2814 PAGINA WEB www.imgasa.com CORREO ELECTRONICO info@imgasa.com jgamboa@imgasa.com cedwards@imgasa.com VIA PAM FAX INTERNET FACSIMILE

More information

CITY OF ROCHESTER, MINNESOTA POLICE DEPARTMENT

CITY OF ROCHESTER, MINNESOTA POLICE DEPARTMENT CITY OF ROCHESTER, MINNESOTA POLICE DEPARTMENT 101 4 TH Street Southeast Rochester, Minnesota 55904-3761 507-328-6800 Fax 507-328-6975 To: From: Subject: Identity Theft and Internet Crime Victims Rochester

More information

Malpractice Insurance For International Board Certified Lactation Consultants

Malpractice Insurance For International Board Certified Lactation Consultants Malpractice Insurance For International Board Certified Lactation Consultants 1) Please print a copy of this application to your desktop printer. 2) Complete this hard copy by hand, answering all questions

More information

Business Credit Consulting Agreement

Business Credit Consulting Agreement Business Credit Consulting Agreement THIS AGREEMENT is entered into by and between Business Credit Advisor or Business Credit Coach ( Advisor ) Business Credit Consulting Client ( Client ) and the Business

More information

Agent Appointment Application Transamerica Life Insurance Company Partner: Munich Re Stop Loss, Inc.

Agent Appointment Application Transamerica Life Insurance Company Partner: Munich Re Stop Loss, Inc. All Areas Must be Completed. Please Print or Type Personal Information Agent Appointment Application Transamerica Life Insurance Company Partner: Munich Re Stop Loss, Inc. Full Name First Middle Last Residence

More information

York County Sheriff's Office Identity Theft Victim s Packet

York County Sheriff's Office Identity Theft Victim s Packet York County Sheriff's Office Identity Theft Victim s Packet Information and Instructions This packet should be completed once you have received a copy of your police report from the York County Sheriff's

More information

ACTION PLAN FOR VICTIMS OF IDENTITY THEFT

ACTION PLAN FOR VICTIMS OF IDENTITY THEFT FOR VICTIMS OF IDENTITY THEFT A program of the Texas Legal Services Center supported by Grant No. 2007-VF-GX-K032 awarded by the Office for Victims of Crime, Office of Justice Programs, U.S. Department

More information

UNITED STATES SECURITIES AND EXCHANGE COMMISSION FORM 8-K/A. Vanguard Natural Resources, LLC (Exact name of registrant as specified in its charter)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION FORM 8-K/A. Vanguard Natural Resources, LLC (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest

More information

Data Breach Reporting: Summary of Governing Bodies with Reporting Requirements in the United States

Data Breach Reporting: Summary of Governing Bodies with Reporting Requirements in the United States Data Breach Reporting: Summary of Governing Bodies with Reporting Requirements in the United States Introduction When it comes to Personally Identifiable Information (PII), privacy laws and regulations

More information

Attn: Credit Department 101 Security Parkway New Albany, IN 47150 Phone (800) 528-9900 Fax (812) 542-3621

Attn: Credit Department 101 Security Parkway New Albany, IN 47150 Phone (800) 528-9900 Fax (812) 542-3621 Attn: Credit Department 101 Security Parkway New Albany, IN 47150 Phone (800) 528-9900 Fax (812) 542-3621 Thank you for your interest in becoming a member of the Fire King family. We welcome the opportunity

More information

FXCM INC. FORM 8-K. (Current report filing) Filed 09/09/15 for the Period Ending 09/03/15

FXCM INC. FORM 8-K. (Current report filing) Filed 09/09/15 for the Period Ending 09/03/15 FXCM INC. FORM 8-K (Current report filing) Filed 09/09/15 for the Period Ending 09/03/15 Address 55 WATER ST. FL 50 NEW YORK, NY 10041 Telephone 6464322241 CIK 0001499912 Symbol FXCM SIC Code 6200 - Security

More information

Contains Nonbinding Recommendations

Contains Nonbinding Recommendations FY 2016 Medical Device User Fee Small Business Qualification and Certification Guidance for Industry, Food and Drug Administration Staff and Foreign Governments Document issued on August 3, 2015. As of

More information

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event

More information

MOOG INC. (Exact name of registrant as specified in its charter)

MOOG INC. (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event

More information

INSIDE HIGHLIGHTS. 60 th Annual Attorney General s Award Ceremony Bureau Staff Receive Recognition. MONDAY MORNING October 22, 2012 HIGHLIGHTS

INSIDE HIGHLIGHTS. 60 th Annual Attorney General s Award Ceremony Bureau Staff Receive Recognition. MONDAY MORNING October 22, 2012 HIGHLIGHTS U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MONDAY MORNING October 22, 2012 HIGHLIGHTS 60 th Annual Attorney General s Award Ceremony Bureau Staff Receive Recognition Four Bureau of Prisons (BOP)

More information

STATE OF CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT

STATE OF CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT STATE OF CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT INSTRUCTIONS FOR COMPLETING THE APPLICATION FOR A LICENSE UNDER THE CALIFORNIA FINANCE LENDERS LAW (CFLL) WHO IS REQUIRED TO OBTAIN A FINANCE LENDERS

More information

CHARITY SCAMS Get The Facts

CHARITY SCAMS Get The Facts Arizona Attorney General Tom Horne Always remain alert and prepared to protect you and your family Arizona Attorney General s Office 1275 West Washington Street Phoenix, Arizona 85007 602.542.5025 400

More information

Marketing Services Subscription Agreement

Marketing Services Subscription Agreement Fill out, print, sign, and fax to : 610-234 - 4281 Marketing Services Subscription Agreement This Marketing Services Subscription Agreement (this Agreement ), is entered into on this day of, 20 by and

More information

USPS PROCEDURES MAIL COVER REQUESTS RESTRICTED INFORMATION. No portion of this document may be reproduced

USPS PROCEDURES MAIL COVER REQUESTS RESTRICTED INFORMATION. No portion of this document may be reproduced USPS PROCEDURES MAIL COVER REQUESTS RESTRICTED INFORMATION No portion of this document may be reproduced Publication 55, March 2006 Publication 55 USPS Procedures: Mail Cover Requests March 2006 1. EXPLANATION

More information

Travelers 1 st Choice REAL ESTATE SERVICES PROFESSIONAL LIABILITY COVERAGE APPLICATION

Travelers 1 st Choice REAL ESTATE SERVICES PROFESSIONAL LIABILITY COVERAGE APPLICATION Travelers 1 st Choice REAL ESTATE SERVICES PROFESSIONAL LIABILITY COVERAGE APPLICATION Travelers Casualty and Surety Company of America Hartford, Connecticut IMPORTANT NOTE: This is an application for

More information

Identity Theft & Credit Solutions Program

Identity Theft & Credit Solutions Program firsttechfed.com 855.855.8805 PO Box 2100 Beaverton, OR 97075-2100 Identity Theft & Credit Solutions Program First Tech Federal Credit Union is committed to protecting your good name. That s why we ve

More information

ALL LOAN BROKERS AND ORIGINATORS DOING BUSINESS IN INDIANA FROM: OFFICE OF SECRETARY OF STATE TODD ROKITA, SECURITIES DIVISION

ALL LOAN BROKERS AND ORIGINATORS DOING BUSINESS IN INDIANA FROM: OFFICE OF SECRETARY OF STATE TODD ROKITA, SECURITIES DIVISION MEMORANDUM TO: ALL LOAN BROKERS AND ORIGINATORS DOING BUSINESS IN INDIANA FROM: OFFICE OF SECRETARY OF STATE TODD ROKITA, SECURITIES DIVISION RE: LICENSING AND REGISTRATION REQUIREMENTS FOR LOAN BROKERS

More information

SECURITIES AND EXCHANGE COMMISSION FORM 8-K GENSPERA, INC.

SECURITIES AND EXCHANGE COMMISSION FORM 8-K GENSPERA, INC. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported):

More information

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K Current report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event

More information

CITADEL BROADCASTING CORP Filed by CUMULUS MEDIA INC

CITADEL BROADCASTING CORP Filed by CUMULUS MEDIA INC CITADEL BROADCASTING CORP Filed by CUMULUS MEDIA INC FORM 425 (Filing of certain prospectuses and communications in connection with business combination transactions) Filed 08/25/11 Address 7201 W LAKE

More information

IDENTITY THEFT. Public Advisory. This Public Advisory is a publication of the Nassau County Police Department.

IDENTITY THEFT. Public Advisory. This Public Advisory is a publication of the Nassau County Police Department. Public Advisory 0312 This Public Advisory is a publication of the Nassau County Police Department. For further information, call the Nassau County Police Department Public Information Office at 516-573-7135.

More information

NAKED BRAND GROUP INC. (Exact name of registrant as specified in its charter)

NAKED BRAND GROUP INC. (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event

More information

Arrests/Convictions/IFBs. First Half 2011 2013. The Insurance Frauds Bureau posted 215 arrests during the first half of 2013.

Arrests/Convictions/IFBs. First Half 2011 2013. The Insurance Frauds Bureau posted 215 arrests during the first half of 2013. Arrests/Convictions/IFBs First Half 2011 2013 The Insurance Frauds Bureau posted 215 arrests during the first half of 2013. Number of Arrests 400 350 300 250 200 150 100 50 0 356 377 215 The following

More information

BOOZ ALLEN HAMILTON HOLDING CORP

BOOZ ALLEN HAMILTON HOLDING CORP BOOZ ALLEN HAMILTON HOLDING CORP FORM 8-K (Current report filing) Filed 01/31/14 for the Period Ending 01/31/14 Address 8283 GREENSBORO DRIVE MCLEAN, VA 22102 Telephone 703-902-5000 CIK 0001443646 Symbol

More information

West Palm Beach Police Department s Identity Theft Victim s Packet

West Palm Beach Police Department s Identity Theft Victim s Packet West Palm Beach Police Department s Identity Theft Victim s Packet Information and Instructions This packet should be completed once you have contacted West Palm Beach Police Department and obtained a

More information

United States Attorney Robert E. O'Neill Middle District of Florida. Tampa Orlando Jacksonville Ocala Fort Myers

United States Attorney Robert E. O'Neill Middle District of Florida. Tampa Orlando Jacksonville Ocala Fort Myers United States Attorney Robert E. O'Neill Middle District of Florida Tampa Orlando Jacksonville Ocala Fort Myers FOR IMMEDIATE RELEASE CONTACT: WILLIAM DANIELS March 31, 2011 PHONE: (813) 274-6388 http://www.usdoj.gov/usao/flm/pr

More information

Identity Theft Packet

Identity Theft Packet BOULDER POLICE DEPARTMENT 1805 33 rd Street Boulder, CO 80301 Identity Theft Packet ** Use this packet when the crime involves the stealing of someone's identity, such as when a victim finds out that someone

More information

AMERICAN AIRLINES GROUP INC.

AMERICAN AIRLINES GROUP INC. AMERICAN AIRLINES GROUP INC. FORM 8-K (Current report filing) Filed 06/09/14 for the Period Ending 06/09/14 Address 4333 AMON CARTER BLVD FORT WORTH, TX 76155 Telephone 8179631234 CIK 0000006201 Symbol

More information

Brokerage Account Application (Non-IRA)

Brokerage Account Application (Non-IRA) Brokerage Account Application (Non-IRA) One Beacon Street Boston, MA 02108-3102 (800) 822-2021 brownco.com For BrownCo Use Only: Account Number Instructions: Please complete in full and print clearly in

More information

CALGON CARBON CORP FORM 8-K. (Current report filing) Filed 04/04/11 for the Period Ending 03/31/11

CALGON CARBON CORP FORM 8-K. (Current report filing) Filed 04/04/11 for the Period Ending 03/31/11 CALGON CARBON CORP FORM 8-K (Current report filing) Filed 04/04/11 for the Period Ending 03/31/11 Address 3000 GSK DRIVE MOON TOWNSHIP, PA 15018 Telephone 4127876700 CIK 0000812701 Symbol CCC SIC Code

More information

OHIO S IDENTITY THEFT VICTIM ASSISTANCE KIT A guide for victims of identity theft, detailing what to do and who to contact.

OHIO S IDENTITY THEFT VICTIM ASSISTANCE KIT A guide for victims of identity theft, detailing what to do and who to contact. OHIO S IDENTITY THEFT VICTIM ASSISTANCE KIT A guide for victims of identity theft, detailing what to do and who to contact. Identity theft has become one of the fastest growing crimes in the United States.

More information

GULFPORT ENERGY CORPORATION

GULFPORT ENERGY CORPORATION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities exchange act of 1934 Date of report (Date of earliest event

More information

NORTHROP GRUMMAN CORP /DE/

NORTHROP GRUMMAN CORP /DE/ NORTHROP GRUMMAN CORP /DE/ FORM 8-K (Current report filing) Filed 02/07/13 for the Period Ending 02/06/13 Address 2980 FAIRVIEW PARK DRIVE C/O NORTHROP GRUMMAN CORP FALLS CHURCH, VA 22042 Telephone 703-280-2900

More information

GLADSTONE CAPITAL CORP

GLADSTONE CAPITAL CORP GLADSTONE CAPITAL CORP FORM 8-K (Current report filing) Filed 06/23/15 for the Period Ending 06/19/15 Address 1521 WESTBRANCH DRIVE SUITE 100 MCLEAN, VA 22102 Telephone 703-287-5800 CIK 0001143513 Symbol

More information

INFORMATION SECURITY & PRIVACY INSURANCE WITH BREACH RESPONSE SERVICES

INFORMATION SECURITY & PRIVACY INSURANCE WITH BREACH RESPONSE SERVICES INFORMATION SECURITY & PRIVACY INSURANCE WITH BREACH RESPONSE SERVICES NOTICE: INSURING AGREEMENTS I.A., I.C. AND I.D. OF THIS POLICY PROVIDE COVERAGE ON A CLAIMS MADE AND REPORTED BASIS AND APPLY ONLY

More information

Airborne Security & Protective Services Inc.

Airborne Security & Protective Services Inc. Airborne Security & Protective Services Inc. Disclosure Statement June 30, 2015 1) Name of the issuer and its predecessors (if any) In answering this item, please also provide any names used by predecessor

More information