FL - Abraham Shakespeare, 42, lottery winner, Polk County, 7 April 2009 #6

[JLMcKenna83]

Sheriff Judd speaks on GMA

During his GMA appearance, Sheriff Judd said detectives were suspicious of Moore early on.

"She's a con artist. She conned Abraham Shakespeare out of one-point-eight million dollars, we're sure of. She tried to con the police and now she's trying to con the media and the public," Judd said.
......

"Our detectives knew from the very first time they interviewed her that she was very slick, that she was a con, she was manipulating everyone she could, creating and distorting facts that would fit her set of circumstances and show that she was totally innocent, when we know that just the opposite is true," Judd said.

We knew from the first time we spoke with her too Sheriff Judd.. DeeDee isn't as good of a liar as she thinks she is.

 

[Boyz_Mum]

If Mr Smith hadn't spoke to LE, we might still be sitting here wondering. He may have a checkered past but I can't help to be thankful that he helped LE.

 

[wanttohelp]

Type: ASG
File No.: 2009085319
Date/Time: 5/6/2009 11:36:47
Book Type: O Book/Page: 7877/1137 Pages: 2 Consideration: $0.00
Legal: OR BK 7851 PG 259 Grantors:
SHAKESPEARE & ASSOCIATES
SMITH GREGORY
Grantees:
AMERICAN MEDICAL PROFESSIONALS PEO

type: MTG File
No.: 2009058787
Date/Time: 4/1/2009 16:34:53
Book Type: O
Book/Page: 7851/259 Pages: 6
Consideration: $63,000.00
Legal: FROM INTERSECTION W BNDRY NW 1/4 SE 1/4 ETC 21-29-22
Grantors:
SMITH GREGORY

SMITH GREGORY
Mailing Address
2415 US HIGHWAY 98 N,
LAKELAND, FL 33805-2410

13 To SMITH GREGORY SMITH HELEN GORDON DECD 5/5/2006 COURT ORDER DETER HMSTD 16437 111 PT S21 T29 R22 2006219502
14 To SMITH GREGORY GMAC MORTGAGE CORP 11/14/2006 JUDGMENT 17164 17 PT S21 T29 R22 2006539843
15 To SMITH GREGORY SMITH JAMES 2/26/2007 DEED 17514 1 PT S21 T29 R22 2007102785
16 To SMITH GREGORY SMITH CHRISTIE 4/26/2007 DEED 17706 584 PT S21 T29 R22 2007196810
17 To SMITH GREGORY SMITH PAMELA 4/26/2007 DEED 17706 585 PT S21 T29 R22 2007196811
18 To SMITH GREGORY SMITH DARRIAN 4/26/2007 DEED 17706 586 PT S21 T29 R22 2007196812
19 To SMITH GREGORY SMITH DEMETRIC 4/26/2007 DEED 17706 587 PT S21 T29 R22 2007196813
20 To SMITH GREGORY HILLSBOROUGH COUNTY SHF 1/15/2009 NOTICE 19051 120 PT S21 T29 R22 2009014825
21 From SMITH GREGORY SHAKESPEARE & ASSOCIATES LLC 5/27/2009 MORTGAGE 19272 1682 PT S21 T29 R22 2009170788




Sales History

17706
0586
11 2006 QC Unqualified Improved $100
17706
0587
11 2006 QC Unqualified Improved $100
17514
0001
07 2005 QC Unqualified Improved $63,000
17706
0584
07 2005 QC Unqualified Improved $100
17706
0585
07 2005 QC Unqualified Improved $100
6626
0869
06 1992 WD Qualified Improved $35,000
6481
1347
01 1992 QC Unqualified Improved $100
6249
0257
04 1991 CT Unqualified Improved $100


SALES INFORMATION NEW!
4/1/1991 $100.00
1/1/1992 $100.00
6/1/1992 $35,000.00
7/21/2005 $63,000.00
7/21/2005 $100.00
7/21/2005 $100.00
11/15/2006 $100.00
11/3/2006 $100.00

Document Type: (MTG) MORTGAGE
Modified Date: Date : 5/27/2009 9:28:46 AM
Event Date : Not Available
Mortgagor: SMITH GREGORY (5/29/2009 12:05:17 PM)
Mortgagee: SHAKESPEARE & ASSOCIATES LLC (5/29/2009 12:05:17 PM)
Book Type: O Book / Page: 19272 / 1682 # of Pages: 6 Consideration: 63,000.00
Legal Description PT S21 T29 R22

Document Type: (ASG) ASSIGNMENT
Modified Date: Date : 5/27/2009 9:28:46 AM Event Date :
Not Available Grantor: SHAKESPEARE ABRAHAM L (5/29/2009 12:06:23 PM)
SHAKESPEARE & ASSOCIATES LLC (5/29/2009 12:06:23 PM)
Grantee: PEO LLC (5/29/2009 12:06:23 PM)
SMITH GREGORY (5/29/2009 12:06:23 PM)
SHAKESPEARE & ASSOCIATES LLC (5/29/2009 12:06:23 PM)
Book Type: O Book / Page: 19272 / 1688 # of Pages: 2

Document Type: (REL) RELEASE
Modified Date: Date : 2/25/2009 2:16:28 PM Event Date : Not Available
Grantor: HILLSBOROUGH COUNTY SHF (3/2/2009 7:35:02 AM)
Grantee: SMITH GREGORY (3/2/2009 7:35:02 AM)
Book Type: O Book / Page: 19118 / 1302 # of Pages: 1
Consideration: 0.00
Legal Description OR BK 19051 PG 120

 

[wanttohelp]

If Mr Smith hadn't spoke to LE, we might still be sitting here wondering. He may have a checkered past but I can't help to be thankful that he helped LE.

I am guessing he didnt just aproach LE from the goodness of his heart. I think they must have somehow found out he was the one calling mrs. walker and he made a deal.

 

[amarikai]

I am guessing he didnt just aproach LE from the goodness of his heart. I think they must have somehow found out he was the one calling mrs. walker and he made a deal.

From reading thru earlier threads, something I found to be interesting.

MORNINGSIDE PARK BLK A LT 2

$135,000.00
ballonMTG
MASSEY Bernard GREGORY B
Jodi Mcclanahan P
Attorneys Title
Jani Lowdell W
Yvette Thorton WN

Yvette Thorton is/was the branch manager at Community Bank where Abraham held his account. She's a witness to this property transfer by Greg Massey.

 

[rotterdam]

I am guessing he didnt just aproach LE from the goodness of his heart. I think they must have somehow found out he was the one calling mrs. walker and he made a deal.

I agree with your statement. Wonder how much he got paid for the phone call.
Abraham got plucked like a chicken by many shady individuals. He was an easy target. No law against people giving things away. Wonder why they murdered him. They had all his assets already, most of them appeared to be legally transferred. Guess , he was not that easy of a target after all and dead men can not talk.

 

[rotterdam]

From reading thru earlier threads, something I found to be interesting.

MORNINGSIDE PARK BLK A LT 2

$135,000.00
ballonMTG
MASSEY Bernard GREGORY B
Jodi Mcclanahan P
Attorneys Title
Jani Lowdell W
Yvette Thorton WN

Yvette Thorton is/was the branch manager at Community Bank where Abraham held his account. She's a witness to this property transfer by Greg Massey.

That Jodi Mcclanahan appears on other documents too. Know anything about her??

 

[wanttohelp]

That Jodi Mcclanahan appears on other documents too. Know anything about her??

oh yeah and we know anything related to her is involved with fraudulent actions.

 

[wanttohelp]

From reading thru earlier threads, something I found to be interesting.

MORNINGSIDE PARK BLK A LT 2

$135,000.00
ballonMTG
MASSEY Bernard GREGORY B
Jodi Mcclanahan P
Attorneys Title
Jani Lowdell W
Yvette Thorton WN

Yvette Thorton is/was the branch manager at Community Bank where Abraham held his account. She's a witness to this property transfer by Greg Massey.

can you tell us what you know about massey. what he does, any relatives, where you think he really lives. hes got property over on a pearl st, but not the pearl st abraham purchased. i think that was done in error though. its surrounded by shady owners.

also what you know about abrahams baby's mama. the one with last name butler. a poster pointed out an article talking about her and deedee back in sept 2008. ive brought that up multiple times but i dont think everyone is getting, deedee says she met abraham dec. 2008.

 

[wanttohelp]

From reading thru earlier threads, something I found to be interesting.

MORNINGSIDE PARK BLK A LT 2

$135,000.00
ballonMTG
MASSEY Bernard GREGORY B
Jodi Mcclanahan P
Attorneys Title
Jani Lowdell W
Yvette Thorton WN

Yvette Thorton is/was the branch manager at Community Bank where Abraham held his account. She's a witness to this property transfer by Greg Massey.

btw, if you havent already, send tricia a pm so she can validate your identity, make sure it isnt someone saying they are you. this way way your post wont be be removed.

 

[Susan1]

All,

Here's a press release regarding the Ledger's depiction on my connection to the case. Also, here's a copy of a complaint I filed on Abraham's behalf.

I think you all are doing some great work and I'm happy people are sounding alarms.

Eddie Cason
Amari Kai Company
www.amarikai.com
[email protected]

Has the Ledger changed the reference to your company since your complaint? All I can see is that they link you and Abraham Shakespeare with the company, not with Dorice Moore. And that is true, he was the President of your company.
http://www.theledger.com/article/20100126/MULTIMEDIA/100129739
If you click on your company name at the link above, it just shows your company, you, and Abraham.

I would guess they got that from Florida Corporations records which show Abraham Shakespeare as President of the company:
http://www.sunbiz.org/pdf/14627878.pdf

I am assuming that I am missing the story that you are asking a retraction for. They did not spell your company name correctly, however.

I like your website:
http://www.amarikai.com/
http://www.linkedin.com/in/eddiecason
Okay, I found your livestream.
http://www.amarikai.com/index_tv.html

 

[nadjatheresa]

<...>

I was sorry lbm wasn't w us to celebrate this arrest, but I'm sure she knew long before me what was comin down the pike. Props again to lbm, you were a huge help, and I know you were sad w us when he was discovered, reelieved to see perp walk, and now awaiting w all of us to see the justice you've sought for AS.

<...>

arrot:

Just want to echo those sentiments.

 

[Rizzy]

Was reading this morning over at ACandyRose (www.acandyrose.com) and she has added a lot of information to the timeline this weekend. Thanks once again ACandyRose and to everyone here for digging up the information on this case.

Anyway, looking at the pictures of 3802 State Road 60 on the property info (http://www.acandyrose.com/5802_StateRoad60.htm) got me to wondering who's boat that was sitting out in back of the house and I can't seem to find the info here in the threads ... could be because there is SO much info and I just missed it.

I can't read the registration numbers clearly and wondered if anyone could help read them .... it appears to FL7393?, FL7393ND, FL7393N0 :waitasec:

I would imagine it would be registered to DeeDee, Shar, Stitzel, or in a company name maybe? I wondered if maybe it was one that DeeDee's bankruptcy papers mentioned the trailer and motor in, but the company that made this brandname of boat, SeaArk, didn't start to produce recreational type boats until 1992

http://www.seaarkboats.com/boat.php?measure=Standard&boat=BaySport

In 1992, SeaArk Boats, Inc. was formed as a separate company to produce aluminum pleasure boats once again. SeaArk Boats builds all-welded and riveted Jon boats up to 24 feet in length. In fact, the company claims to build the world's largest Jon Boat with a length of 24 feet and a bottom width of 72".

So my thinking is that it is a newer boat .... purchased with Abraham's money most likely!

I also wondered about who's truck DeeDee backed up there with the trailer?

I know that if she had borrowed my truck and trailer and I now knew what she borrowed it for, I would be one mad person!! :furious:

 

[blue mermaid]

Was reading this morning over at ACandyRose (www.acandyrose.com) and she has added a lot of information to the timeline this weekend. Thanks once again ACandyRose and to everyone here for digging up the information on this case.

Anyway, looking at the pictures of 3802 State Road 60 on the property info (http://www.acandyrose.com/5802_StateRoad60.htm) got me to wondering who's boat that was sitting out in back of the house and I can't seem to find the info here in the threads ... could be because there is SO much info and I just missed it.

I can't read the registration numbers clearly and wondered if anyone could help read them .... it appears to FL7393?, FL7393ND, FL7393N0 :waitasec:

I would imagine it would be registered to DeeDee, Shar, Stitzel, or in a company name maybe? I wondered if maybe it was one that DeeDee's bankruptcy papers mentioned the trailer and motor in, but the company that made this brandname of boat, SeaArk, didn't start to produce recreational type boats until 1992

http://www.seaarkboats.com/boat.php?measure=Standard&boat=BaySport

In 1992, SeaArk Boats, Inc. was formed as a separate company to produce aluminum pleasure boats once again. SeaArk Boats builds all-welded and riveted Jon boats up to 24 feet in length. In fact, the company claims to build the world's largest Jon Boat with a length of 24 feet and a bottom width of 72".

So my thinking is that it is a newer boat .... purchased with Abraham's money most likely!

I also wondered about who's truck DeeDee backed up there with the trailer?

I know that if she had borrowed my truck and trailer and I now knew what she borrowed it for, I would be one mad person!! :furious:

IIRC, Abraham had an F-150.

ETA- found the reference:
"For himself, he bought a 2006 F-150 pickup, a 2007 BMW 750i, and a new home, too."

(I have no idea if it's the same truck pictured.)

http://www.tampabay.com/news/humaninterest/article1058518.ece

 

[Rizzy]

Thanks blue mermaid! I had forgotten that Abraham owned a truck ... if that is his truck she is even lower than low, but of course we already knew that!! :furious:

DeeDee is so thick in to this ... like who would "rob" someone and hand DeeDee the gun back and say here is the murder weapon? Why were the "supposed" robbers not in a panic like DeeDee to cover things up? None of her actions make much sense other than she is the mastermind of the plan. IMO, I think there are a lot involved who did Abraham wrong, but DeeDee was the ring leader.

Maybe Abraham got wise to what she was up to and confronted her about it and she killed him to shut him up so she could continue her games and gains. Was she stupid enough to think her "worldly charms" could seduce Abraham in to giving her control over everything and Abraham was a lot smarter than she gave him credit for? I think he was.

I have faith that the Polk and Hillsborough Sheriffs will find the answers to bring justice for Abraham and give those who did him wrong their just punishments.

Rest in Peace Abraham there are lots of people who have your back and will work to see that justice is done for you and your family.

 

[Mama55126]

IMO GSmith is much more involved than he's admitting... Looks like he received property/mortgage (which he probably wouldn't have to pay on), maybe cash, too? He admits calling SA's mom, and helping DDM solicit for someone to take the rap for the murder. What else could he have done (capable, judging from the rap and arrests)?? Could he be the one who pulled the trigger and is getting immunity for his testimony? He could have given the gun to DDM, make her look guiltier, and get her prints on it.... It's possible he could be more guilty even than DDM, and he's now calling himself a "hero"" (gagging) .....

 

[wanttohelp]

IMO GSmith is much more involved than he's admitting... Looks like he received property/mortgage (which he probably wouldn't have to pay on), maybe cash, too? He admits calling SA's mom, and helping DDM solicit for someone to take the rap for the murder. What else could he have done (capable, judging from the rap and arrests)?? Could he be the one who pulled the trigger and is getting immunity for his testimony? He could have given the gun to DDM, make her look guiltier, and get her prints on it.... It's possible he could be more guilty even than DDM, and he's now calling himself a "hero"" (gagging) .....

I thought I had post this but I think the token expired and I may have gotten distracted.

I did this maybe someone wants to pick up from here.

5208 Reverend Gordon Lane

Type: ASG
File No.: 2009085319
Date/Time: 5/6/2009 11:36:47
Book Type: O Book/Page: 7877/1137 Pages: 2 Consideration: $0.00
Legal: OR BK 7851 PG 259 Grantors:
SHAKESPEARE & ASSOCIATES
SMITH GREGORY
Grantees:
AMERICAN MEDICAL PROFESSIONALS PEO

type: MTG File
No.: 2009058787
Date/Time: 4/1/2009 16:34:53
Book Type: O
Book/Page: 7851/259 Pages: 6
Consideration: $63,000.00
Legal: FROM INTERSECTION W BNDRY NW 1/4 SE 1/4 ETC 21-29-22 Grantors:
SMITH GREGORY

SMITH GREGORY

Mailing Address
2415 US HIGHWAY 98 N,
LAKELAND, FL 33805-2410

13 To SMITH GREGORY SMITH HELEN GORDON DECD 5/5/2006 COURT ORDER DETER HMSTD 16437 111 PT S21 T29 R22 2006219502
14 To SMITH GREGORY GMAC MORTGAGE CORP 11/14/2006 JUDGMENT 17164 17 PT S21 T29 R22 2006539843
15 To SMITH GREGORY SMITH JAMES 2/26/2007 DEED 17514 1 PT S21 T29 R22 2007102785
16 To SMITH GREGORY SMITH CHRISTIE 4/26/2007 DEED 17706 584 PT S21 T29 R22 2007196810
17 To SMITH GREGORY SMITH PAMELA 4/26/2007 DEED 17706 585 PT S21 T29 R22 2007196811
18 To SMITH GREGORY SMITH DARRIAN 4/26/2007 DEED 17706 586 PT S21 T29 R22 2007196812
19 To SMITH GREGORY SMITH DEMETRIC 4/26/2007 DEED 17706 587 PT S21 T29 R22 2007196813
20 To SMITH GREGORY HILLSBOROUGH COUNTY SHF 1/15/2009 NOTICE 19051 120 PT S21 T29 R22 2009014825
21 From SMITH GREGORY SHAKESPEARE & ASSOCIATES LLC 5/27/2009 MORTGAGE 19272 1682 PT S21 T29 R22 2009170788




Sales History

11 2006 QC Unqualified Improved $100
17706
0587
11 2006 QC Unqualified Improved $100
17514
0001
07 2005 QC Unqualified Improved $63,000
17706
0584
07 2005 QC Unqualified Improved $100
17706
0585
07 2005 QC Unqualified Improved $100
6626
0869
06 1992 WD Qualified Improved $35,000
6481
1347
01 1992 QC Unqualified Improved $100
6249
0257
04 1991 CT Unqualified Improved $100


SALES INFORMATION NEW!
4/1/1991 $100.00
1/1/1992 $100.00
6/1/1992 $35,000.00
7/21/2005 $63,000.00
7/21/2005 $100.00
7/21/2005 $100.00
11/15/2006 $100.00
11/3/2006 $100.00


Document Type: (MTG) MORTGAGE
Modified Date: Date : 5/27/2009 9:28:46 AM
Event Date : Not Available
Mortgagor: SMITH GREGORY (5/29/2009 12:05:17 PM)
Mortgagee: SHAKESPEARE & ASSOCIATES LLC (5/29/2009 12:05:17 PM)
Book Type: O Book / Page: 19272 / 1682 # of Pages: 6 Consideration: 63,000.00
Legal Description PT S21 T29 R22

Document Type: (ASG) ASSIGNMENT
Modified Date: Date : 5/27/2009 9:28:46 AM Event Date :
Not Available Grantor: SHAKESPEARE ABRAHAM L (5/29/2009 12:06:23 PM)
SHAKESPEARE & ASSOCIATES LLC (5/29/2009 12:06:23 PM)
Grantee: PEO LLC (5/29/2009 12:06:23 PM)
SMITH GREGORY (5/29/2009 12:06:23 PM)
SHAKESPEARE & ASSOCIATES LLC (5/29/2009 12:06:23 PM)
Book Type: O Book / Page: 19272 / 1688 # of Pages: 2

Document Type: (REL) RELEASE
Modified Date: Date : 2/25/2009 2:16:28 PM Event Date : Not Available
Grantor: HILLSBOROUGH COUNTY SHF (3/2/2009 7:35:02 AM)
Grantee: SMITH GREGORY (3/2/2009 7:35:02 AM)
Book Type: O Book / Page: 19118 / 1302 # of Pages: 1
Consideration: 0.00
Legal Description OR BK 19051 PG 120

 

[dreamweaver]

lbminnesota:
I hope you have seen the news.
Abraham found dead. DeeDee M arrested.
The tangled web of real estate concoctions,
leading to far away people,
a lot of it due to your very hard and dedicated work.

There are many on this thread who deserve a big
thank you for bringing some measure of
justice to Abraham Shakespeare.

lbm: I don't know where you went,
but I appreciate the work that you did.

 

[Iminuru]

I ran across this, while back in some of our older threads, gathering some previously researched information on something...

I can't post here anymore. I just found out why one of you are so negative toward me. You are related to one of the people Abraham loaned very large amounts of money to. You want me discredited so you don't have to pay anything. I already told them to let you know you can keep the money if you have to steal it. That was to retire Mrs. Shakespeare, so I hope you enjoy it. It's not worth my life and stop having people call in with all your bogus calls. It's a waste of their time and mine to. The Sheriff's Department has real cases that need to be solved. They have all the paper work on me, bank accounts, and more. I have not sent them to your place of business to investigate you.

When Abraham comes back he can deal with you in court himself. I'm not going to waste my time. Everyone knows that lives here what your doing, so don't think for one minute they approve of it. I will make sure it goes public if you continue to stalk me.

--------------------------------------------------------------------------------
Last edited by Dmoore; 12-11-2009 at 01:55 PM.

Who do you think, she thought, was here?

:waitasec:

 

[Iminuru]

That Jodi Mcclanahan appears on other documents too. Know anything about her??

Yep... a whole bunch actually! Where there's Jodi... there's fraud, Barbara Flowers Jackson, Michael McClanahan, Outlaw family, Dustin Bullock, Cedric (claude) Lewis, Nathaniel J. Birdsong III(Winterhaven seat #2), Samuda & Birdsong, Florence Villa Community Development Corporation, Jackson's, Marsha/MidFlorida Title, Gregory Massey, American Medical, Attorney's Title Center...
Here's an example of the info I've gathered in reference to the above:

Joe Rodman Mortgage - Send Payments to Jodi's House

Three mortgage transactions that were initially between individual/company and Shakespeare & Associates and filed with Polk County within two weeks; Charlie Abrams (7/6/07), Joe Rodman/Rodman Development Inc (12/21/07), and Deutsche Bank National Trust Company (7/8/08).

Of those three, only Charlie's mortgage wasn't passed on to Dee Moore/AMP. All the rest seem to have little to do with Abraham or filed over 1-2 years after very questionable transactions
and are now with Moore/AMP.

Cedric Lewis, Dee Moore, Howard Stitzel, Jodi McClanahan, AND ETC ETC ETC ETC ETC ETC:IMO Criminals

12/21/07
Joe Rodman Sr/Rodman Development Inc - Grantor
Shakespeare & Associates - Grantee
Loan amount - $52,000
Jodi & Michael Mcclanahan /prepare, witness & notarize
Van Ness Law Firm, PA 1239 Newport Center Dr, #110 Deerfield Beach, FL 33442
Payments shall be sent to 2563 Barnes Rd Auburndale, FL 33823 - home of Jodi McClanahan(pic of home in album) ...(convicted of fraud and grand theft in 4/09)

This mortgage was passed on to Dee Moore/AMP on 1/16/09. Document has the signatures of: Abraham, Howard Stitzel, Linda Kickliter (Moore's nail technician/notary)
http://ori2.polk-county.net/wb_or1/d...0&doc_status=V

I've more if ya want... Lot's more!




"I didn't know there was such dirty, evil people on this earth, but I really know now," Abraham's mother said. "I'm so hurt.
I've been praying about it. God is the only one who can bring out the truth and give me strength."