2010.08.05 Dominic Casey emails

[Sparky]

I knew Benevides put up the reward money but I had no idea he had paid for the lavish memorial. Where is he and his "Never Lose Hope Foundation"?

Pick me, Pick me I can answer that it 2 links :Jumpie:



Men Accused Of Running Internet Ponzi Scheme

Posted: 5:55 pm EDT August 17, 2010
Updated: 6:41 pm EDT August 17, 2010

CENTRAL FLORIDA -- Two Central Florida men are under investigation for allegedly running an Internet scam that bilked investors out of millions of dollars. The men allegedly got rich, promising big returns, but they didn't deliver.
The two Central Florida business men are being investigated by the IRS and Secret Service for allegedly running the international ponzi scheme. Pedro Benevides and Daniel Rojo are accused of taking millions of dollars from EMG, a company federal agents say solicited funds from investors and promised 77 to 300 percent returns.


http://www.wftv.com/news/24665417/detail.html




Orlando Executive flies high crashes, Man's company ferried Crist to California


http://www.docstoc.com/docs/26480338/Peter-Benevides-Arrested

 

[LambChop]

Pick me, Pick me I can answer that it 2 links :Jumpie:



Men Accused Of Running Internet Ponzi Scheme

Posted: 5:55 pm EDT August 17, 2010
Updated: 6:41 pm EDT August 17, 2010

CENTRAL FLORIDA -- Two Central Florida men are under investigation for allegedly running an Internet scam that bilked investors out of millions of dollars. The men allegedly got rich, promising big returns, but they didn't deliver.
The two Central Florida business men are being investigated by the IRS and Secret Service for allegedly running the international ponzi scheme. Pedro Benevides and Daniel Rojo are accused of taking millions of dollars from EMG, a company federal agents say solicited funds from investors and promised 77 to 300 percent returns.


http://www.wftv.com/news/24665417/detail.html




Orlando Executive flies high crashes, Man's company ferried Crist to California


http://www.docstoc.com/docs/26480338/Peter-Benevides-Arrested

Isn't this the man who put up the reward money for a missing Caylee. And didn't he pay for the memorial. And the A's find this person credible or is it just they will take money from anyone, doesn't matter, could be a serial killer as long as the money was green, or will the A's take gold bars as well???? Unbelievable. jmo

 

[ThinkTank]

Originally Posted by whiteangora
I knew Benevides put up the reward money but I had no idea he had paid for the lavish memorial. Where is he and his "Never Lose Hope Foundation"?

Pick me, Pick me I can answer that it 2 links :Jumpie:

Men Accused Of Running Internet Ponzi Scheme

Posted: 5:55 pm EDT August 17, 2010
Updated: 6:41 pm EDT August 17, 2010

CENTRAL FLORIDA -- Two Central Florida men are under investigation for allegedly running an Internet scam that bilked investors out of millions of dollars. The men allegedly got rich, promising big returns, but they didn't deliver.
The two Central Florida business men are being investigated by the IRS and Secret Service for allegedly running the international ponzi scheme. Pedro Benevides and Daniel Rojo are accused of taking millions of dollars from EMG, a company federal agents say solicited funds from investors and promised 77 to 300 percent returns.

http://www.wftv.com/news/24665417/detail.html
Orlando Executive flies high crashes, Man's company ferried Crist to California
http://www.docstoc.com/docs/26480338/Peter-Benevides-Arrested

The public did not know that PB funded the Memorial, until Dominic's emails with Luke were released to the public ... Dominic said it was a secret....

Mermaid found an article where PB was released, and the trafficking, money laundering case was dropped - March 16, 2010

Pensacola News Journal
"Federal prosecutors dropped charges against an Orlando man accused of fronting an international cocaine ring.
The U.S. attorney's office asked, and was granted a dismissal of the drug conspiracy charges against Pedro Benevides, 40, after a key witness changed his story."

http://www.nwfdailynews.com/articles/charges-26897-cocaine-henderson.html
"Swaim also noted that he believed the government still had a solid case against Benevides, but the case could not move forward without Henderson’s testimony.
Senior U.S. District Judge Lacey Collier accepted the U.S. Attorney’s Office’s request for a dismissal on Feb. 11."

 

[TotallyObsessed]

hmmmmmmmmmm...me thinks I might smell a connection to the internet scam article above and GA being scammed out of money way back when. Possible connection? Possibly where PB and KC's paths crossed????

 

[Sparky]

Originally Posted by whiteangora
I knew Benevides put up the reward money but I had no idea he had paid for the lavish memorial. Where is he and his "Never Lose Hope Foundation"?



The public did not know that PB funded the Memorial, until Dominic's emails with Luke were released to the public ... Dominic said it was a secret....

Mermaid found an article where PB was released, and the trafficking, money laundering case was dropped - March 16, 2010

Pensacola News Journal
"Federal prosecutors dropped charges against an Orlando man accused of fronting an international cocaine ring.
The U.S. attorney's office asked, and was granted a dismissal of the drug conspiracy charges against Pedro Benevides, 40, after a key witness changed his story."

http://www.nwfdailynews.com/articles/charges-26897-cocaine-henderson.html
"Swaim also noted that he believed the government still had a solid case against Benevides, but the case could not move forward without Henderson’s testimony.
Senior U.S. District Judge Lacey Collier accepted the U.S. Attorney’s Office’s request for a dismissal on Feb. 11."

So...since the charges were dropped, LE has found another avenue to take?

 

[LambChop]

IRS, ohhhhhhh, they'll get their man every time. jmo

 

[faefrost]

Originally Posted by whiteangora
I knew Benevides put up the reward money but I had no idea he had paid for the lavish memorial. Where is he and his "Never Lose Hope Foundation"?



The public did not know that PB funded the Memorial, until Dominic's emails with Luke were released to the public ... Dominic said it was a secret....

Mermaid found an article where PB was released, and the trafficking, money laundering case was dropped - March 16, 2010

Pensacola News Journal
"Federal prosecutors dropped charges against an Orlando man accused of fronting an international cocaine ring.
The U.S. attorney's office asked, and was granted a dismissal of the drug conspiracy charges against Pedro Benevides, 40, after a key witness changed his story."

http://www.nwfdailynews.com/articles/charges-26897-cocaine-henderson.html
"Swaim also noted that he believed the government still had a solid case against Benevides, but the case could not move forward without Henderson’s testimony.
Senior U.S. District Judge Lacey Collier accepted the U.S. Attorney’s Office’s request for a dismissal on Feb. 11."

Apples and Oranges. The charges that were dropped came from a DEA, Customs and Dept of Justice Investigation that supposedly tied PB to a cocaine ring.

But the other article is talking about charges and an investigation by the IRS and the Secret Service regarding a Internet Ponzi scam and tax fraud.

When you have 4 different branches of federal law enforcement with separate active investigations into you, you have just a bit of a problem.

 

[LambChop]

Apples and Oranges. The charges that were dropped came from a DEA, Customs and Dept of Justice Investigation that supposedly tied PB to a cocaine ring.

But the other article is talking about charges and an investigation by the IRS and the Secret Service regarding a Internet Ponzi scam and tax fraud.

When you have 4 different branches of federal law enforcement with separate active investigations into you, you have just a bit of a problem.

And the Feds. You can run but you can't hide. Bad boys.....

And not a bad word from CA, imagine that.

 

[ThinkTank]

Thanks to Nums24 - a clarification on Dominic's foreclosure and bankruptcy issue is clarified.

08/16/2010 SBKY NOTICE OF FILING & SUGGESTION OF BANKRUPTCY DOMINIC A CASEY & MARY R CASEY CASE #6:10-BK-08935-KSJ

mortgage was refinanced by CIT Group and is no longer in foreclosure as long as the payments are made
5 year payment plan was entered into on 7/28/10
Applied for as a chapter 7, approved as chapter 13 bankruptcy.
Monthly payments for $1774.53 (includes house payment and auto and other bills)

Looks like Dominic and his wife cancelled another Hearing in their foreclosure case, which was set for last Friday, the 13th. There is a change in Plaintiff name on the case.
Also looks like Dominic and his wife have filed for Bankruptcy.

http://www.seminoleclerk.org/CivilDocket/case_detail.jsp?CaseNo=2008CA006234

Case Number: 2008CA006234 Judge: CLAYTON D. SIMMONS
Date Filed: 10/02/2008 Case Type: MTG FORECLOSURE/LIEN
Plantiffs: Defendants:

* BANK OF NEW YORK MELLON
* CIT MTG LOAN TRUST 2007 1
* BANK OF NEW YORK

* CASEY DOMINIC A
* CASEY MARY R

08/16/2010 NOCH NOTICE OF CANCELLATION OF HEARING 8/13/10 @ 9:00 AM
08/16/2010 SBKY MIDDLE DISTRICT OF FL ORL DIV
08/16/2010 SBKY NOTICE OF FILING & SUGGESTION OF BANKRUPTCY DOMINIC A CASEY & MARY R CASEY CASE #6:10-BK-08935-KSJ
08/12/2010 O CIT MTG LOAN TRUST 2007 1/SIMMONS 8/12/10
08/12/2010 O ORDER AMENDING PARTY PLTF FROM BANK OF NEW YORK TO BANK OF NEW YORK MELLON FKA BANK OF NEW YORK OBO
08/11/2010 M EX-PARTE MOTION TO AMEND PARTY PLTF BY PLTF
07/22/2010 RADF REPLY TO DEFT DOMINIC A CASEY, MARY R CASEY'S AFFIRMATIVE DEFENSES/BY PLTF
06/04/2010 NHCY NOTICE OF HEARING ON 8/13/10 @ 9 AM JUDGE SIMMONS

 

[cmsg2002]

I apologize in advance if this topic has been discussed elsewhere in this thread, but after reading about 30 pages...I gave up.

I read all of the emails and there are so so many things that I don't even know where to begin but the ones that standout first are:

1. the comment that Lee may have moved the body; (I recall LE making a comment along the lines of "he knows what he's done")
   
2. After Caylee is discovered...the sudden and very intense interest in a "player" i.e. Lee having a storage unit. (this is the first time I have ever seen any type of reference to this....did he in fact have one, and was it ever checked out?)
   
3. I believe there are emails missing between the end of November and when Caylee was discovered. There seems to be a sudden slow down of communications and I don't know if it can be all attributed to non-relevant pages.
   
4. that it seems like majority of DC's PI work was only through these people....with all the email exchanges and the following up on the alleged perps....sure didn't leave DC with alot of time to do anything else.
   
5. I'm pretty sure the dates DC told LE about all of his contracts with JB, ICA and the A's contradict the references in his emails.
   
6. Somehow he managed to get ICA to sign an agreement with him....and JB didn't know about it

.

there's so many more....but my head is still spinning from all these nonsensical emails!

 

[cmsg2002]

And another thing......all the so-called theories that DC and LP were discussing about Kiomarie, etc. not once was the 31 day gap ever mentioned nor accounted for!

If Kiomarie had taken the baby from ICA as they surmised....why wouldn't ICA have called the police, told her parents, told anyone??

And that they actually took seriously considered these theories is just beyond bizarre!:banghead:

 

[LambChop]

Which brings to mind the jailhouse tape in late July where CA mentions that the rumor going around is that Caylee accidentially drowned in the pool. KC snickers and says, "Surprise, surprise." I think the reason for CA mentioning that was to see what KC would say. I think KC has had many snickers since then. That one reaction says alot. Not "That's not true, I left her with Zanny and she was fine when I saw her last." Or, "She didn't drown, she was kidnapped." But instead....surprise, surprise......

People who are innocent do not have to guard their speech to the length that KC does. When you are stressed about a missing child you react and don't think unless there is something hidden that you cannot speak about. On the defensive. If she does not speak she does not have to defend what she says...... jmo

 

[Steely Dan]

And another thing......all the so-called theories that DC and LP were discussing about Kiomarie, etc. not once was the 31 day gap ever mentioned nor accounted for!

If Kiomarie had taken the baby from ICA as they surmised....why wouldn't ICA have called the police, told her parents, told anyone??

And that they actually took seriously considered these theories is just beyond bizarre!:banghead:

The following is sarcasm not intended for you cmsg2002 just to point out the absurdity of the situation;

I can very easily see them taking her seriously. Just think about it and it all makes sense. Kiomarie (a.k.a. Zanny the Nanny) took Caylee from KC and threatened her family if she told anyone. She said I will kill the kid and the rest of your family if you don't do these things too;

1. Go to parties and act like you're super happy.
2. Get a tattoo, something about a good life.
3. If the cops come and ask you where she is, ya know like maybe a month from now or so, you must take them all around Orlando to stall for time.
4. Lastly, Do NOT and I'm serious, DO NOT try to use charlatan psychics and inept PI's to track me. If you do those things I will invent a time machine and go back, kill Caylee, and dump her body in the woods with all kinds of stuff from your house.

Oh, and BTW, if you hire a lawyer clever enough to prove all of this in court I'm gonna run to PR and then come back a few days later!!

I'M WARNING YOU!!!

 

[Sanny]

Good Morning to everyone

 

[beach]

Bumping for the 2010.11.02 doc dump

 

[logicalgirl]

Okay read the newer emails in the latest doc dump - what's to say. The guy is a poser and a pratt.:loser:

A waste - a Huge Waste...

Kindest Regards/LG

 

[LambChop]

Not sure I am reading this right but was this Luke guy (the psychic) looking at B. Sparks as a POI because he has blond hair or did I miss something??

 

[logicalgirl]

Not sure I am reading this right but was this Luke guy (the psychic) looking at B. Sparks as a POI because he has blond hair or did I miss something??

No - you didn't miss anything. It was all about blond hair and being male.:banghead:

 

[Horace Finklestein]

Talking about "dowsing"? Good lord how does this man have a license? So much fraud it's unbelievable.

 

[redkatrampant]

Which brings to mind the jailhouse tape in late July where CA mentions that the rumor going around is that Caylee accidentially drowned in the pool. KC snickers and says, "Surprise, surprise." I think the reason for CA mentioning that was to see what KC would say. I think KC has had many snickers since then. That one reaction says alot. Not "That's not true, I left her with Zanny and she was fine when I saw her last." Or, "She didn't drown, she was kidnapped." But instead....surprise, surprise......

People who are innocent do not have to guard their speech to the length that KC does. When you are stressed about a missing child you react and don't think unless there is something hidden that you cannot speak about. On the defensive. If she does not speak she does not have to defend what she says...... jmo

I am glad I saw this. I just rewatched that video and her facial expression and demeanor really struck me. If anything, I read her body language as "OH crap....someone may not be as stupid as I think they are."
MOO