Gilbert Attorney: Escort's Affidavit Implicates James Burke in GB Murders

[hawkshaw]

If I had the exact date and arrest number I wouldn't be asking. I know an FBI Agent was looking for this long before I even thought about it. The question is if it is true did it ever get to the precinct level? Guy says he is a cop and everything can change in a heartbeat.

Why do you think I put this out there?
Why do you think I put it out there that two Suffolk Pols were arrested back in their college days and their sentence was join the army or go to jail. Somebody knows if it happened.

 

[Frappacino]

If I had the exact date and arrest number I wouldn't be asking. I know an FBI Agent was looking for this long before I even thought about it. The question is if it is true did it ever get to the precinct level? Guy says he is a cop and everything can change in a heartbeat.

Why do you think I put this out there?
Why do you think I put it out there that two Suffolk Pols were arrested back in their college days and their sentence was join the army or go to jail. Somebody knows if it happened.

If you have any information on it
send pm

Ill get the arrest record
What is the date that burke was arrested and suspended out of SCPD for banging
LR in the squad car.

Get me the DATE. I need it
I don't need
you twinkle toes dancing around
I need the date
get me the date
i'll get the arrest.

 

[jessr927]

I've been saying for years that higher ups in the SCPD had to be involved in the LISK case, because Suffolk County has a very seedy, dirty underworld. Does anyone remember (or has read The Ultimate Evil by Maury Terry) when Roy Radin had all those crazy S&M/drug parties out in Southampton back in the 80s? One turned particularly brutal when Melonie Haller from Welcome Back Kotter was drugged and forced into sex, then they dumped her on a Long Island Railroad train, nude. I believe a conductor found her and took her to the hospital. Some of these incidents have been tied to the Son of Sam cult who were heavily involved with drugs, *advertiser censored*, and even child *advertiser censored*.

SCPD has been looking the other way for decades because of the bigwigs out there who were involved in such activities. IIRC, after being arrested for the SOS murders, David Berkowitz was found to have in his address book the phone numbers of some Long Island fat cats. Can't remember offhand if it was a doctor, lawyer, real estate mogul but it was something like that - and it raised a red flag because Berkowitz was a middle class security guard from the Bronx who should really have no reason to know such a wealthy connected man.

 

[jessr927]

Finally found it after mining my copy of The Ultimate Evil for the past hour lol

 

[BigCityAccountant]

The reference to both companies is from a lawsuit Northwestern Consultants. Inc. v. Bloom that lists Harry Feingold as a defendant and includes his companies: Fire Island Seashell Company, Inc. d/b/a Savannah Development Co.

The seashell company is associated with Savannah Development Co. because of the dba (doing business as). The seashell company had an office in West Islip. The 2 entities don't appear to have the same business purposes. I didn't see Savannah Development Co. listed in New York. But there is one in Nairobi, Kenya that is a real estate company and the Feingold's public records say his last residence is Africa --- but that does not mean it is the company he is associated with. I don't know where in Africa he lived, or if the public info is even correct.

In fact, since you've asked the question, I went and looked at other court docs and yes (heads up, Nin) they show: Savannah Development Corp. Here are 2 NYSOS entries that might be it:

SAVANNAH DEVELOPMENT CORP.
448 W 47TH ST
NEW YORK, NEW YORK, 10036
Est: 1980
Dissolved: 1992

SAVANNAH DEVELOPMENT CORPORATION
Agent:
MARCUS RIPPA & GOULD
11 MARTINE AVENUE
WHITE PLAINS, NEW YORK, 10606-1934
Est: 1994
Dissolved: 2009​

So, who knows where/what this company is/was?

Note: I have a friend 100 miles from Nairobi, in Arusha, TZ. Lots of Americans seeking to do business in those two cities.

.
Sorry, haven't been really following the thread and just catching up!

Thought I could possibly help with some information...

Usually every business is registered with the Secretary of State's office, business services. So I looked up the companies that were mentioned, but it appears you all have done a fantastic job with that information anyway. :great: In any event, I thought that I would mention that the "DOS Process" would be the person or entity that handles legal matters for the corporation or entity. This person or entity is also called the registered agent. So, for instance if I was in a car accident or wanted for some reason to sue a corporation or entity, the legal notice of process service would be sent to the "DOS Process" or registered agent. Generally, the registered agent is assigned when the corporation or entity first starts in business, but it can be changed when the corporation hires a new attorney or decides it wants a different registered agent.

Here is the link to the New York Secretary of State's business services.

http://www.dos.ny.gov/corps/bus_entity_search.html

Hope that helps, if not scroll and roll.

 

[jessr927]

Interesting about Marcus, Rippa, and Gould in White Plains. White Plains was another city in NY that had a lot of real estate lawyer connections to the Son of Sam cult. See attached.

 

[fred&edna]

In one of the lawsuits involving Fire Island Seashell/Savannah Development, etc. there is info about HFB and the attorney EB being associated with two Nevada-based companies Loto World Inc AND Raven Global Security, AND hinky (simply put) stock sales of these companies.

After doing some additional research, I'm gonna make a wild guess that Fire Island Seashell/Savannah Development... were also as hinky as the other two... 'Just "shell" (no sea, no egg, no nuthin' except suckering money from investors) companies, imo.

The Nevada based company licenses were revoked, and there are several complaints associated (through the years) with Loto World and its associates. Also, another person "LL" mentioned in some of the lawsuits (involved with HFB) in "developing the 2nd Ave, Bay Shore NY property", was a mortgage pirate.


Also, interesting:

Here's a home owned since 1996 by HBF's brother located on Fire Island:

https://www.homeaway.com/vacation-rental/p999210



Loto World/Raven lawsuit info here:
https://casetext.com/case/northwestern-consultants

Just for additional reading:

http://www.ripoffreport.com/r/Loto-...constantly-for-non-existent-IPO-Intern-841548

https://mortgagepirates.wordpress.com/tag/new-york/

 

[Neptune]

. In any event, I thought that I would mention that the "DOS Process" would be the person or entity that handles legal matters for the corporation or entity. This person or entity is also called the registered agent. So, for instance if I was in a car accident or wanted for some reason to sue a corporation or entity, the legal notice of process service would be sent to the "DOS Process" or registered agent. Generally, the registered agent is assigned when the corporation or entity first starts in business, but it can be changed when the corporation hires a new attorney or decides it wants a different registered agent.

Thought I would add to this... My first foray into online sleuthing was financial crimes. I had some inside info on a large money laundering ring. I learned when people want to hide their identity and connection to an entity or set up a shell company they almost always use one of ubiquitous registering companies like CT Corporation or an attorney. The agent name appears on absolutely every document and there is often no reference to ownership -- so it can be misleading. NYSOS does not upload the original Articles of Incorporation or annual reports which show principal names. Others states do (Florida's sunbiz portal is terrific).

 

[Ray_of_hope]

If you have any information on it
send pm

Ill get the arrest record
What is the date that burke was arrested and suspended out of SCPD for banging
LR in the squad car.

Get me the DATE. I need it
I don't need
you twinkle toes dancing around
I need the date
get me the date
i'll get the arrest.

"The March 1995 report, written by then-Sgt. Vincent Posillico and approved by then-Capt. Edward Vitale, charged that..."
http://www.newsday.com/long-island/...nt-chief-james-burke-twice-lost-gun-1.6283153

Couldn't get the whole article, but is this some of what you're looking for?

"Questions of Burke’s fitness to lead surfaced as far back as 1995, when he was found guilty of conduct unbecoming an officer for twice failing to safeguard his weapon.

Internal Affairs reports also found Burke had engaged in sexual acts in police vehicles and had a sexual relationship with “a convicted felon, known to be actively engaged in criminal conduct including the possession and sale of illegal drugs, prostitution and larceny.”"

http://newyork.cbslocal.com/2016/11/02/james-burke-sentencing/

"Outside the courthouse, Robert Trotta, a legislator and former police detective, said he was happy with the sentence.

“If you were with Burke, he treated you like gold, and you got tons of overtime,” Trotta said. But, “If you did anything wrong in any way, he would persecute you, transfer you and ruin your career.”"

 

[Mimimak]

I've been saying for years that higher ups in the SCPD had to be involved in the LISK case, because Suffolk County has a very seedy, dirty underworld. Does anyone remember (or has read The Ultimate Evil by Maury Terry) when Roy Radin had all those crazy S&M/drug parties out in Southampton back in the 80s? One turned particularly brutal when Melonie Haller from Welcome Back Kotter was drugged and forced into sex, then they dumped her on a Long Island Railroad train, nude. I believe a conductor found her and took her to the hospital. Some of these incidents have been tied to the Son of Sam cult who were heavily involved with drugs, *advertiser censored*, and even child *advertiser censored*.

SCPD has been looking the other way for decades because of the bigwigs out there who were involved in such activities. IIRC, after being arrested for the SOS murders, David Berkowitz was found to have in his address book the phone numbers of some Long Island fat cats. Can't remember offhand if it was a doctor, lawyer, real estate mogul but it was something like that - and it raised a red flag because Berkowitz was a middle class security guard from the Bronx who should really have no reason to know such a wealthy connected man.

http://www.nytimes.com/1981/04/29/nyregion/the-region-actress-s-assailant-given-30-days-in-jail.html
http://articles.latimes.com/1990-07-11/news/vw-282_1_road-show/2

 

[Ray_of_hope]

http://www.nytimes.com/1981/04/29/nyregion/the-region-actress-s-assailant-given-30-days-in-jail.html

Boy, do I hate quoting from Wikipedia but here goes...

"The Haller case was widely covered by the New York City press.[2][3] In 1981, businessman Robert McKeage pleaded guilty to assaulting Haller, and was sentenced to 30 days imprisonment.[1]"
https://en.wikipedia.org/wiki/Melonie_Haller

 

[BigCityAccountant]

Thought I would add to this... My first foray into online sleuthing was financial crimes. I had some inside info on a large money laundering ring. I learned when people want to hide their identity and connection to an entity or set up a shell company they almost always use one of ubiquitous registering companies like CT Corporation or an attorney. The agent name appears on absolutely every document and there is often no reference to ownership -- so it can be misleading. NYSOS does not upload the original Articles of Incorporation or annual reports which show principal names. Others states do (Florida's sunbiz portal is terrific).

.
Hi Neptune! :seeya:

Yes, agreed. However not always used for nefarious reasons. Sometimes it is used to conceal the identify of someone with celebrity status~~think baseball, hockey, football, basketball, etc. where there might be groupies or fans that try to find addresses and the such...

 

[Niamert lyrehc]

http://www.nytimes.com/1981/04/29/nyregion/the-region-actress-s-assailant-given-30-days-in-jail.html
http://articles.latimes.com/1990-07-11/news/vw-282_1_road-show/2

30 days in jail??? 6 months to get his affairs in order??? [emoji34]

Sent from my Coolpad 3622A using Tapatalk

 

[Neptune]

.
Hi Neptune! :seeya:

Yes, agreed. However not always used for nefarious reasons. Sometimes it is used to conceal the identify of someone with celebrity status~~think baseball, hockey, football, basketball, etc. where there might be groupies or fans that try to find addresses and the such...

Hi BCA! True. But to "conceal identity" is almost always the reason though -- whether or not biz is legit. The state I live in requires owners to be named -- yet, I often find only the attorney or CT Corp or LegalZoom agent is listed.

 

[maddalena1]

I've been saying for years that higher ups in the SCPD had to be involved in the LISK case, because Suffolk County has a very seedy, dirty underworld. Does anyone remember (or has read The Ultimate Evil by Maury Terry) when Roy Radin had all those crazy S&M/drug parties out in Southampton back in the 80s? One turned particularly brutal when Melonie Haller from Welcome Back Kotter was drugged and forced into sex, then they dumped her on a Long Island Railroad train, nude. I believe a conductor found her and took her to the hospital. Some of these incidents have been tied to the Son of Sam cult who were heavily involved with drugs, *advertiser censored*, and even child *advertiser censored*.

SCPD has been looking the other way for decades because of the bigwigs out there who were involved in such activities. IIRC, after being arrested for the SOS murders, David Berkowitz was found to have in his address book the phone numbers of some Long Island fat cats. Can't remember offhand if it was a doctor, lawyer, real estate mogul but it was something like that - and it raised a red flag because Berkowitz was a middle class security guard from the Bronx who should really have no reason to know such a wealthy connected man.

Ultimate evil was an exceptional book. A must read.

Sent from my SAMSUNG-SM-G930A using Tapatalk

 

[Owutatangledweb]

Well now, that's interesting. I was in Nairobi last year. My husband is from a small valley 5 hours from Nairobi. Small world.

I haven't actually wrapped my mind around this angle yet. Is there supposed to be a so called seashell co owned by Fiengold? The guy Leanne named? Isn't he dead long before her alleged encounter? Is the seashell co in Nairobi or was he before his death?
Curious because I didn't see any seashells anywhere in Nairobi. Lol It's not coastal. Please forgive I'm all over the place reading.

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I have no idea what you guys are talking about with thus guy and his corporations because I have not been following along, but wanted to jump in with an idea.

Perhaps there are no seashells. Perhaps it is a play on words with a legal term. Such as a "shell corporation" that happens to be over"sea"s. = seashell corporation.

 

[borndem]

Shell company hmmmmm -- excellent idea!

 

[Niamert lyrehc]

I have no idea what you guys are talking about with thus guy and his corporations because I have not been following along, but wanted to jump in with an idea.

Perhaps there are no seashells. Perhaps it is a play on words with a legal term. Such as a "shell corporation" that happens to be over"sea"s. = seashell corporation.

Good thinking! I think. 😉😊

I'm lost too. Don't feel bad. When the word corporations. etc.. is mentioned, all I read is blah, blah, blah. I can't help it. I zone out when these things are discussed. My mind doesn't work like that. Lol

I think they're sleuthing HF and his connection to Oak Beach as per Leanns mention of the name Fiengold being the name of the guys house she was at.

If think this theory has been around (about Fiengold connection) for a long time on WS if you have a mind for making these connections you could look up old WS discussions @ Fiengold and catch up.

Me? I'll leave it to better sleuths. [emoji4]

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[fred&edna]

I have no idea what you guys are talking about with thus guy and his corporations because I have not been following along, but wanted to jump in with an idea.

Perhaps there are no seashells. Perhaps it is a play on words with a legal term. Such as a "shell corporation" that happens to be over"sea"s. = seashell corporation.

'Kinda' what I was trying to say in my post here

'Just "shell" (no sea, no egg, no nuthin' except suckering money from investors) companies, imo.

http://www.websleuths.com/forums/sh...s-Burke-in-GB-Murders&p=13010560#post13010560

 

[Neptune]

After doing some additional research, I'm gonna make a wild guess that Fire Island Seashell/Savannah Development... were also as hinky as the other two... 'Just "shell" (no sea, no egg, no nuthin' except suckering money from investors) companies, imo.

But Fire Island Seashell Company is such a specific name and specific product so that alone makes it stand out to the IRS. It's like if you set up and name a company "Joe's Bolts" -- everything in your operations better be related to bolts. Even the innuendo of “shell” might be enough to trigger an audit. It would be different if he’d named the company HBF, LLC or after the numbers on his street address like many people do for business purposes that are unclear. No one would take notice then. If you want to go undetected, be bland in a crowd of bland business names.

The link you found to the Fire Island rental house is interesting to me.

The house is in this “general area” (40°39'2.03"N 73° 8'11.57"W) and is about 200 yards from a marina and also near one of the few main vehicle roads on Fire Island. The place might have been available to HBF since 1996. I’m always thinking in terms of proximity and connections. And, in his previous drug charge case he was described as the “ring leader” of his family’s drug trafficking business from Florida to West Islip. So this guy knew how distribution channels work. I still think there's something to the "seashell" aspect of this. HBF had to have made money somehow -- what was it?

I don’t think he’s LISK either though.