FL - Abraham Shakespeare, 42, lottery winner, Polk County, 7 April 2009 #2

[lbminnesota]

Wasn't it Al Capone who the IRS got because they couldn't connect him to organized crime? Didn't they keep him so long that he died in prison?
On a different note, IF DM purchased that home for over $600,000, where did she get that money? There was that tax lien from what was in, 2005 until 1/2009 for over $50,000. She meets Abraham in what, December 2008 and by 1/2009 that tax lien gets paid off. I mean, money doesn't just appear from nowhere. The IRS likes to have records of where the money comes from. If you are gifted over $10,000, you'd have to pay taxes on that gift I believe. Just wondering. 2009 tax season is closing in on us.

Well..my theory has to do with the QuitClaim transfers. I think there is a lot of money being exchanged under the table. I'm assuming she was planning on transferring the deeds and getting paid for all the properties. I think she's surrounded by people that know how to get around the IRS. I think she's involved with a lot more than just Abraham's properties. Those properties in the fields of Plant City are all new development properties - Anthony has two properties. One in his name and one not transferred yet from the developer. They were probably going to buy it under the name of their other LLC.

 

[rar3267]

I just read this entire thread and i must say you al lare awesome, I will follow this to the end and am wanting justice to al lthat deserve it! WOW!~

 

[rar3267]

sorry for the miss spelling!

 

[dreamweaver]

rar3267: Welcome to WS.


:twocents: Put in your two cents worth. We like that.

 

[cholzsch]

WOW! Go to sleep for a few hours, and look what I missed!

I have unlimited calling. I have no problem handing out my phone number. How can it hurt anything it's just a phone call. If that lady would have called my mother to verify the account in the first place they would have found out she did not set it up.

Even if "the lady would have called my mother to verify the account" it would do no good if she is giving out her username and password to anyone else. Just as you are now posting under the DMoore handle. Why not create your own identity for posting? Or is it a family trait to frequently use someone else's identity?

 

[Sleuthster]

It was a guy on the phone last night, a little birdy told me so. But they could not be sure if it was a teenager or man because it sounded like a man at first.

So, I'm thinking Plant City. Also, wasnt there mention of Zephyrhills as an adress for DM's ex or am I confusing it with another player of this saga? This would also be in the 813 area code.

Neverless, I am still more concerned today and hope I am wrong but I think something terrible has happened to Abraham.

 

[Iminuru]

Is the "child" claiming to have posted all of those particular user posts? From the start? Conveniently acquired access to the account and password how?

IMO, as a mother myself, I would go to great lengths to protect my child and make sure there was absolutely NO WAY my child would have access to anything of this nature... let alone an account and password! It would seem quite odd, if during such an intense time, my child was typing at all hours. I would make it my business, bar none, to know where and what my child was doing 24/7! In fact, internet/computer access would be denied, from the start and until further notice, during the entire investigation... so temptation would not be a factor!

 

[Danaya]

Investigatingthecase, who has been verified, told us to do our research on the lawyer and our questions will be answered (in a previous post).

 

[Iminuru]

http://wilsonbeachrealty.com/Redington_Beach_listings/FAE308F9-DFCF-01FC-77D53BF0CD45C712.shtml
You will be amazed as you step through the front doors with the quality and craftsmanship that this home has to offer. As you tour this 3 bedroom open split floor plan home you will fall in love with all the amenities. This home has 3 full baths plus 2 conveniently located 1/2 baths. Home also features volume ceilings, beautiful crown molding, coffer ceilings in the great room and formal dining room and travertine tile in the living areas The gourmet kitchen is sure to please the chef of the family with granite countertops, wood cabinetry, stainless appliances, and dual lighted pantries. Center island equipped with ice maker.

The Master suite is located on the main level with private entrance to the pool area. Luxurious garden jetted tub with separate oversized walk in shower. The walk-in closet with custom shelving would make Oprah proud! The home is completed with the top of the line security system with cameras in virtually all the rooms. The tranquil large pool with spill over spa is set in a fully enclosed screened porch overlooking views of a park like setting. In-law or Nannies suite has private entrance. Full kitchen & bath. Located in Redhawk bend & ready for immediate occupancy.

I think I read somewhere, here at WS, that the house was fully furnished when AS purchased it? Still furnished when DM moved in? Furnished now? With the quote/ad above, it doesn't seem to be furnished now. What do you suppose happened to the furnishings?

:waitasec:

Perhaps I better go back to the original ad and re-read from there... :banghead:

I'd make an appointment, to go see for myself, but this is all way too creepy!

 

[Iminuru]

Ok, the real estate ad does not say anything about furnished.

Not very many pictures, for a house of 6514 sq ft!

No virtual tour.

It does have the "request" for more pics via emailing.

The 4th picture has a date, "01/19/2009 03:21 pm".

List a house in Lakeland, with an agent over in N. Redington Beach? Only 65 miles away.

 

[lbminnesota]

Investigatingthecase, who has been verified, told us to do our research on the lawyer and our questions will be answered (in a previous post).

And that we'd be blown away. I have an active imagination so it's gone in all directions.

 

[lbminnesota]

I think I read somewhere, here at WS, that the house was fully furnished when AS purchased it? Still furnished when DM moved in? Furnished now? With the quote/ad above, it doesn't seem to be furnished now. What do you suppose happened to the furnishings?

:waitasec:

Perhaps I better go back to the original ad and re-read from there... :banghead:

I'd make an appointment, to go see for myself, but this is all way too creepy!

She is now using the State Rd address; she/partner bought two pieces of property.

 

[kiki the parrot]

Is the "child" claiming to have posted all of those particular user posts? From the start? Conveniently acquired access to the account and password how?

IMO, as a mother myself, I would go to great lengths to protect my child and make sure there was absolutely NO WAY my child would have access to anything of this nature... let alone an account and password! It would seem quite odd, if during such an intense time, my child was typing at all hours. I would make it my business, bar none, to know where and what my child was doing 24/7! In fact, internet/computer access would be denied, from the start and until further notice, during the entire investigation... so temptation would not be a factor!

It was a guy on the phone last night, a little birdy told me so. But they could not be sure if it was a teenager or man because it sounded like a man at first.

So, I'm thinking Plant City. Also, wasnt there mention of Zephyrhills as an adress for DM's ex or am I confusing it with another player of this saga? This would also be in the 813 area code.

Neverless, I am still more concerned today and hope I am wrong but I think something terrible has happened to Abraham.

(bbm) Oh sure, we always take the fall... I'm always the scape... bird. Lol. What I was trying to say last nite is that whoever wrote all the posts to date under "dm" knew a whole awful lot about alot.

I'm sure it could have been a kid last nite, my point was that's neither here nor there since even if that's true, I'm still convinced that the person who wrote all the former posts WAS dm--and after hearing LE was reading here, thought better of it, got cold feet, and was then trying to backpedal her way out of it.

One thing is for sure, schemers will figure out a way to cover their tracks... no matter what it takes, and who it involves... bar none, even their own children are no exception... and she is a proven schemer.

arrot:

 

[lbminnesota]

From yesterday's article in St Pete Times:
"Valenti wouldn't say how much of Shakespeare's lottery winnings were left by then, but he did say it was "really sad."

This is the same attorney who had a lien placed on Abraham's accounts because of an unpaid $20,000 bill. The same attorney who asked the court to give Dee Dee Moore access to his bank account and safety deposit box at Community Bank.
http://ori2.polk-county.net/wb_or1/details.asp?doc_id=7358487&file_num=2009190637&doc_status=V

 

[cholzsch]

Investigatingthecase, who has been verified, told us to do our research on the lawyer and our questions will be answered (in a previous post).

One thing that's been bothering me is this:

In this article,

[snip]

Howard Stitzel, a local lawyer who did work for Shakespeare, said Tuesday that the last time he talked with his client was in October when they discussed child support issues.

[end snip]

[snip]

Stitzel said Shakespeare did not sound distressed during his phone conversation in October.

[end snip]

This article was published December 1, 2009, at 6:16 pm, which was a Tuesday.

Was Stitzel saying he talked to Shakespeare this October? That's how I read it, and if that is the case, he very well could have been the last person to talk to Shakespeare.

 

[SuziQ]

Why do you care that I'm on here. I almost old enough to drive and I don't think I need my mom to hold my hand. You’re talking about my mom and I have to hear it at school. She is a well liked person and needed someone to defend her honor. Someone needs to keep fact from fiction. That friend was her son......

Since when can 14 year old legally drive? These posts have more holes than swiss cheese.

 

[erihum]

Another question I had when that was first posted was how would a person in Baltimore know what Eddie Dixon looked like and why would they right away it was him?

Like Nadja said, AS would be easy to distinguish based on his description and photo.

Respectfully, I'm not trying to pick someone elses' post apart but I would like to know.. Maybe erihum can tell us?

There was a ledger post that had a picture of AS, ED and DM from the beginning of the thread. I was taken aback because of the fact that ED was soooo recognizable to me. I really have no idea if this was them or not and like I said I am unable to follow up because I have not seen them there in quite some time. I really just posted incase someone came across something that made a connection with Baltimore elsewhere this may help confirm or discount other pieces of information. Please keep in mind that it has been about 2 months since I last saw the pair here in Baltimore that could have be AS & ED!

 

[schematics]

Since when can 14 year old legally drive? These posts have more holes than swiss cheese.

He says he is almost old enough to drive . . . Which probably means he is almost 15 which legally means you can drive a ar under a permit license if you have a licensed adult in the car. Everyone here picks at some really silly things.

 

[Tricia]

He says he is almost old enough to drive . . . Which probably means he is almost 15 which legally means you can drive a ar under a permit license if you have a licensed adult in the car. Everyone here picks at some really silly things.

Guys, there is no need to discuss the 14 year old. please let's drop all mention of him OK?

Don't know if Dmoore will be back or not.

Tricia

 

[wanttohelp]

Hello you may be wondering who I am. My name is Robert James Moore and I'm 14 years old, the son of DeeDee Moore, and James D. Moore. I will have you know you people are so blind that it took you nearly two weeks to find out Dee Dee had a son. You people are so ignorant that you think my father James Moore is a druggy in some jail. For your information just today my dad and I played golf and I assure you he is far from a druggy. He would turn anyone in who did drugs in a second.

Now there was a comment that someone posted saying they were on the case. If this is true and you are one of the many detectives I met you shouldn’t even still have your job for commenting on this site.

There was also word that my mother had a sex tape out. If you idiots believed that Robert L. Moore my grandfather went under the allies of James Moore my father you would believe anything else.

I also read about my mother claiming bankruptcy at the time of her car accident. These two events happened at completely different times but like I said you will believe anything you’re told like robots. For the record I remember sitting by my mother’s bed not knowing if she was going to live especially when she went into shock. You imbeciles can’t find anything to do except for comment on one person’s life. Look if you think for one second my mother killed Abraham Shakespeare you are way off the mark. I watched Abraham pack up and leave. I would too if I had that much drama in my life.

You could be some fat guy behind a desk reading this message or someone who just doesn’t have a life but I ask please stop commenting on my mother and relatives. Some people you list are not even related to use or the case. Your rules stated you don’t post people not mentioned in the newspaper or did you forget that one. Please it is not healthy to sit for hours at a time looking up what you think is the truth about my mother while you guzzle down your potato chips putting on pound after pound. If there are any further questions please ask. Thank you and hope you had fun giving up your time reading all the stupid opinions about my mother on this website. Hope you have a good upcoming Christmas and give up trying to be detectives because you really suck at it.

im only at this post, but poor kid. thats where our robert moore comes into play. looks like mamma is using him in transactions.