Comments on: Suspect in title company fraud to be charged with felonies http://www.sequenceinc.com/fraudfiles/2008/06/17/suspect-in-title-company-fraud-to-be-charged-with-felonies/ Sat, 20 Mar 2010 22:05:23 +0000 http://wordpress.org/?v=2.9.1 hourly 1 By: sirgeraldbirkin http://www.sequenceinc.com/fraudfiles/2008/06/17/suspect-in-title-company-fraud-to-be-charged-with-felonies/comment-page-1/#comment-183582 sirgeraldbirkin Sat, 08 Aug 2009 03:17:31 +0000 http://www.sequence-inc.com/fraudfiles/?p=1588#comment-183582 FBI LAUNCHES SEARCH FOR ALLEN STANFORD'S FELLOW FRAUDSTERS Now that Elandia founder and Ponzi schemer Allen Stanford is in the hands of the FBI, the Feds are looking for his network of swindlers including Sydney D. "Trip" Camper III. According to SEC filings, Trip Camper was forced to resign from Elandia by Stanford. Unfortunately, the Ahkoy family business, Datec, fell victim to investment fraud by Elandia's Allen Stanford and Trip Camper. Before the bad news could spread, Trip Camper found a new victim in the form of a private Los Angeles company with aspirations to go public. Thanks to his new partner in crime, Ed Berkhof, Trip Camper ruined this honest company as he did Datec, the Ahkoy family business. Since becoming victims of Elandia fraud, the Ahkoy Family is suing Elandia in Pacific and Florida courts. Meanwhile, Trip Camper remains at large. Recent articles reveal that "FMC Telecom has acquired SMS..." and lists Ed Berkhof as the appointed COO. FMC Telecom founder Frank Cassidy is either Ed Berkhof's NEW partner in crime or he has unfortunately fallen victim to investment fraud orchestrated by Ed Berkhof. Investors Beware! The FBI is looking to prosecute thieves like Allen Stanford, Bernie Madoff, Trip Camper and Ed Berkhof who are leaving a path of destruction and a wake of fallen victims of fraud. Don't be a victim of investment fraud. View SEC links http://www.secinfo.com/d14D5a.v6Q98.c.htm http://www.secinfo.com/d14D5a.v6Q98.d.htm FBI LAUNCHES SEARCH FOR ALLEN STANFORD’S FELLOW FRAUDSTERS

Now that Elandia founder and Ponzi schemer Allen Stanford is in the hands of the FBI, the Feds are looking for his network of swindlers including Sydney D. “Trip” Camper III. According to SEC filings, Trip Camper was forced to resign from Elandia by Stanford. Unfortunately, the Ahkoy family business, Datec, fell victim to investment fraud by Elandia’s Allen Stanford and Trip Camper. Before the bad news could spread, Trip Camper found a new victim in the form of a private Los Angeles company with aspirations to go public. Thanks to his new partner in crime, Ed Berkhof, Trip Camper ruined this honest company as he did Datec, the Ahkoy family business. Since becoming victims of Elandia fraud, the Ahkoy Family is suing Elandia in Pacific and Florida courts. Meanwhile, Trip Camper remains at large. Recent articles reveal that “FMC Telecom has acquired SMS…” and lists Ed Berkhof as the appointed COO. FMC Telecom founder Frank Cassidy is either Ed Berkhof’s NEW partner in crime or he has unfortunately fallen victim to investment fraud orchestrated by Ed Berkhof.

Investors Beware! The FBI is looking to prosecute thieves like Allen Stanford, Bernie Madoff, Trip Camper and Ed Berkhof who are leaving a path of destruction and a wake of fallen victims of fraud. Don’t be a victim of investment fraud.

View SEC links

http://www.secinfo.com/d14D5a.v6Q98.c.htm
http://www.secinfo.com/d14D5a.v6Q98.d.htm

]]> By: resident http://www.sequenceinc.com/fraudfiles/2008/06/17/suspect-in-title-company-fraud-to-be-charged-with-felonies/comment-page-1/#comment-162223 resident Tue, 22 Jul 2008 22:14:44 +0000 http://www.sequence-inc.com/fraudfiles/?p=1588#comment-162223 I really hope and pray that they have to pay taxes on the money they stole (Jamie's estate should really have to ante up) and pay back some of the money - becuase it will also cost tax payers around $300,000 in Social Security benefits to see their 5 children into adulthood. I'm sure the IRS is going to want their cut! Neighbors are really up in arms about this case. Some parents of the local school did fundraisers and made classmates of the children feel guilty for not donating. I can think of other families that are truly in need. I remember picking up my kids from school and seeing one of the Wilson children stuffing a $10 bill into her pocket that another child gave her. If I were these two families I'd move far, far away once this got settled. I would feel horrible for what my family members did and how it helped me to get ahead. I really hope and pray that they have to pay taxes on the money they stole (Jamie’s estate should really have to ante up) and pay back some of the money – becuase it will also cost tax payers around $300,000 in Social Security benefits to see their 5 children into adulthood. I’m sure the IRS is going to want their cut! Neighbors are really up in arms about this case. Some parents of the local school did fundraisers and made classmates of the children feel guilty for not donating. I can think of other families that are truly in need. I remember picking up my kids from school and seeing one of the Wilson children stuffing a $10 bill into her pocket that another child gave her. If I were these two families I’d move far, far away once this got settled. I would feel horrible for what my family members did and how it helped me to get ahead.

]]> By: kay http://www.sequenceinc.com/fraudfiles/2008/06/17/suspect-in-title-company-fraud-to-be-charged-with-felonies/comment-page-1/#comment-161458 kay Tue, 24 Jun 2008 20:40:15 +0000 http://www.sequence-inc.com/fraudfiles/?p=1588#comment-161458 You think too that the IRS would be investigating Jamie and her husband. You think too that the IRS would be investigating Jamie and her husband.

]]> By: Tracy Coenen http://www.sequenceinc.com/fraudfiles/2008/06/17/suspect-in-title-company-fraud-to-be-charged-with-felonies/comment-page-1/#comment-161414 Tracy Coenen Sat, 21 Jun 2008 23:54:57 +0000 http://www.sequence-inc.com/fraudfiles/?p=1588#comment-161414 I wonder too if he will be held liable for any of the benefits he received from the money. I wonder too if he will be held liable for any of the benefits he received from the money.

]]> By: Kay http://www.sequenceinc.com/fraudfiles/2008/06/17/suspect-in-title-company-fraud-to-be-charged-with-felonies/comment-page-1/#comment-161401 Kay Fri, 20 Jun 2008 13:14:31 +0000 http://www.sequence-inc.com/fraudfiles/?p=1588#comment-161401 What a mess. So what happens in a case like this...does the husband of the deceased have to make restitution (obviously he benefited by her theft). I would have to imagine he would have known about it as it dug them out of financial turmoil. What a tangled web. I couldn't imagine depositing $83,000 into my personal account and think that I would be able to get away with it. What a mess. So what happens in a case like this…does the husband of the deceased have to make restitution (obviously he benefited by her theft). I would have to imagine he would have known about it as it dug them out of financial turmoil. What a tangled web. I couldn’t imagine depositing $83,000 into my personal account and think that I would be able to get away with it.

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