KidFinders ~ Have the EVER found a kid?

[RR0004]

Exactly!

Now who are these people and do they have any connection to KFN, NLH, or PB?

Ok...you lost me with PB!

 

[RR0004]

In my state it ALL has to be disclosed and open to the public. I am not sure about Florida

...and there is to be no comingling of funds.

 

[marla]

This entire triangle or quadangle or something has me in a tail spin today looking up things. NLH does not have a 501(3) C charity and says they are "covered" under another one which they won't disclose,

KFN owners are in Orlando selling T-shirts, but their home was foreclosed in south Fla. just recently. Milstead the owner of KFN has a rap sheet as long as your arm, including impersonating a police officer and writing bad checks.

The two companies who put up rewards for the return are the same ones who gave big expensive cars and trips in a raffle, but yet I can't find where they are registered with the state and are neither non-profits - There is no record of the "winners" being provided to the state as the law requires.

Then we have one of those car and aircraft companies evidently "out of business" because they are listed with the state is inactive, which means their corporation is no longer good.

And they are giving a $12,500 check to Tim?

Doesn't make any sense, does it?

 

[reefshadow]

Ok...you lost me with PB!

Peter Benevides. In many articles about the CA case he is cited as the owner of Skyview Aviation and Exotic Car Rentals (the raffle people), and as the person putting up the majority of funds for the reward monies for Caylee.

Turbo nor I can find any certain info that he is indeed the owner, and in fact, Skyview Exotic Car Rentals has no business license at all that we can find, the aviation division is defunct (though it WAS licensed as a corp), and he isn't listed as the owner in any case.

 

[RR0004]

Reef...another question is how the company promoted the raffles. They very well may have "not required" a donation, but does it state that on the ticket?

 

[RR0004]

Peter Benevides. In many articles about the CA case he is cited as the owner of Skyview Aviation and Exotic Car Rentals (the raffle people), and as the person putting up the majority of funds for the reward monies for Caylee.

Turbo nor I can find any certain info that he is indeed the owner, and in fact, Skyview Exotic Car Rentals has no business license at all that we can find, the aviation division is defunct (though it WAS licensed as a corp), and he isn't listed as the owner in any case.

I know very early on we did research on him...also to see if there was a connection between him and Casey. Is there no mention of that in old threads here? I'll go check.

 

[RR0004]

PB reference...post #445

http://www.websleuths.com/forums/showthread.php?p=2534062&highlight=Peter+Benevides#post2534062

 

[RR0004]

Again here...this one is REALLY interesting...found their umbrella- post #2

http://www.websleuths.com/forums/showthread.php?p=2495757&highlight=Peter+Benevides#post2495757

 

[Meemom]

Found this on PB-

http://www.corporationwiki.com/Florida/Orlando/superior-auto-body-inc-5983335.aspx

 

[CarolineJ]

I just replied to the e-mail from Never Lose Hope and I cut and pasted the rules for Florida raffles, told them it is up to them to advise me of when and where the raffle will take place, not the Exotic Cars. I'll let y'all know what I hear.

 

[RR0004]

Interesting article here referencing the deed...


http://www.heraldnews.com/news/x223006955/Correia-asks-AG-to-look-into-station-sale

 

[ellieit]

But it doesn't. So they need to investigate that.

They do have a 501c3

http://www.sunbiz.org/scripts/corde...es_comp_name=NEVERLOSEHOPE&names_filing_type=

and they also have there federal exempt

 

[RR0004]

Bombshell...here is something very interesting:

http://www.websleuths.com/forums/showthread.php?p=2455838&highlight=Peter+Benevides#post2455838

 

[RR0004]

They do have a 501c3

http://www.sunbiz.org/scripts/corde...es_comp_name=NEVERLOSEHOPE&names_filing_type=

and they also have there federal exempt

It seems as if they applied for it...and are functioning in the meantime under another's status.

 

[MaedchenX]

Bombshell...here is something very interesting:

http://www.websleuths.com/forums/showthread.php?p=2455838&highlight=Peter+Benevides#post2455838

I don't know how much more I can stomach.

 

[RR0004]

I don't know how much more I can stomach.

I know...why would anyone want to be associated with these people. Who searched who out? Did they find the least reputable people out there, or what?

 

[Meemom]

They do have a 501c3

http://www.sunbiz.org/scripts/corde...es_comp_name=NEVERLOSEHOPE&names_filing_type=

and they also have there federal exempt

Interesting that NLHF moved/changed address on 9/15/08- Anthony donations give them an upgrade?

 

[RR0004]

They do have a 501c3

http://www.sunbiz.org/scripts/corde...es_comp_name=NEVERLOSEHOPE&names_filing_type=

and they also have there federal exempt

Do you notice the amendment date? That was soon after the "Trust" was closed. A coincidence? I think they postdated the effective date. I believe that may have been when they first applied.

ETA: how can you have an effective date prior to an applied date??

 

[RR0004]

Interesting that NLHF moved/changed address on 9/15/08- Anthony donations give them an upgrade?

Right after the Trust went bust.

 

[MaedchenX]

I know...why would anyone want to be associated with these people. Who searched who out? Did they find the least reputable people out there, or what?

My guess, they went with those that were willing to bear with their antics, their position that Caylee is alive and Casey is innocent. I do feel that the As were preyed upon by professionals... if you catch my drift.