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WASHINGTON FUNDING IS A FRAUD
Taxpayer Services Division
SUITLAND FAMILY LIFE DEVELOPMENT
Filing Details (Current)
Filing Status: LAPSED
All records received by the Department through 07/03/2008 are shown.
Debtor Information for File Number: 0000000181075048 | |
Name | Address |
THE SUITLAND FAMILY AND LIFE DEVELOPMENT CORPORATION | 1812 PORTER AVE SUITLAND, MD 20746 |
Secured Party Information for File Number: 0000000181075048 | |
Name | Address |
WASHINGTON AREA COMMUNITY INVESTMENT FUND, INC. | 6214 LANDOVER ROAD CHEVERLY, MD 20785 |
WASHINGTON FUNDING PRINCE GEORGE COUNTY SUITLAND FAMILY AND LIFE
Suitland Technology Centerchools Planned Services Development Timeline Overview In 1997, Suitland Family and Life Development Corporation acquired an 8,000 square foot, one-story building -- the old Dino's Restaurant. County and private funds received for the building were used to purchase the building, demolish the interior, and rough-in the underground plumbing. The building will be converted into a one-stop shop technology center. The Suitland Technology Center (STC) will be the first commercial development project designed to revitalize the Suitland community. Suitland Technology Center's goal is to bridge the "digital divide" by connecting residents and area businesses to the world through job creation, IT training and placement, small/micro business development, and retail space leasing, thus socially and economically connecting Suitland to the world. Today, Suitland is a pass through for commuters and a safe haven for criminal activity and sub-standard living conditions. The Suitland Technology Center will be the catalyst to bringing business opportunities and employees outside the fence of the Suitland Federal Center and into the community at large. The Suitland Technology Center provides increased access to state-of-the-art information technology services, facilities and training to citizens and businesses in Suitland and Prince George's County. The result will be employment and higher paying jobs for residents, enhanced standard of living, and an improved local economy. The Suitland Technology Center will open its doors in January 2004.
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BOARD MEMBERS FOR WASHINGTON FUNDING
Board Members
WACIF is governed by a volunteer Board of Directors representing a wide range or relevant professions, including banking, construction management, real estate development, financial management, architecture, real estate law and property management. Community groups and borrowers are also represented.
Officers
Chuck Martin, Chairman of Board
WACIF Board President since January 2001
M&T Bank, Vice President
Anne Morrison, Secretary
WACIF Board Member since January 2007
National Trust Community Investment Corporation
Maria T. Barker
WACIF Board Member since January 2007
Montgomery County Department of Housing and Community Affairs
Buwa Binitie
WACIF Board Member since January 2007
Office of Deputy Mayor of Planning and Economic Development New Communities
Aisha Braveboy
WACIF Board Member since January 2007
Anacostia Waterfront Corporation
William (Bill) Brent, Ph.D.
WACIF Board Member since January 2003
Howard University School of Business Professor
Omar A. Karim
WACIF Board Member since January 2006
Banneker Ventures, LLC
Founding Principal
Dawnn Leary
WACIF Board Member since January 2007
East of the River CDC
Richard Lowery, Ph.D.
WACIF Board Member since January 2007
Bowie State University
Stephanie A. Meyer
WACIF Board Member since January 2007
City First Bank of DC
Lucretia Pearce
WACIF Board Member since January 2006
Shirlington Limousine &Transportation, Inc.
Senior Vice President of Operations
Donald M. Temple, Esq.
WACIF Board Member since January 2007
Temple Law
Phuc Tran
WACIF Board Member since January 2006
Apollo Housing Capital, LLC
Vice President, Acquisition Group
Kevin Trussell
WACIF Board Member since January 2007
National Capital Revitalization Corporation
Monday, November 22, 2010
WASHINGTON FUNDING IS A FRAUD
Search Results
- [PDF]
IRB 2004-26 (Rev. June 28, 2004)
File Format: PDF/Adobe Acrobat - View as HTML
mid-year; the investment return on his notional ac-. count value is 2 percent per annum ......Suitlandfest Community Development. Corporation, Suitland, MD ...
www.irs.ustreas.gov/pub/irs-irbs/irb04-26.pdf - Similar pages Community Capital Development
Community Capital Development, a non-profit community development organization ...businesses in distressed and underserved communities in Washington State. ...
www.seattleccd.com/ - 6k - Cached - Similar pagesWACIF- Welcome to Washington Area Community Investment Fund, Inc
Washington Area Community Investment Fund,Inc, (WACIF) is a regional non profitCommunity Development Investment Fund located in Washington DC which ...www.wacif.org/ - 8k - Cached - Similar pagesResults 1 - 3 of 3 for Washington investment funding for suitlandfest community anddevelopment. (0.26 seconds)Search Results
- [PDF]
IRB 2004-26 (Rev. June 28, 2004)
File Format: PDF/Adobe Acrobat - View as HTML
mid-year; the investment return on his notional ac-. count value is 2 percent per annum ......Suitlandfest Community Development. Corporation, Suitland, MD ...
www.irs.ustreas.gov/pub/irs-irbs/irb04-26.pdf - Similar pages Community Capital Development
Community Capital Development, a non-profit community development organization ...businesses in distressed and underserved communities in Washington State. ...
www.seattleccd.com/ - 6k - Cached - Similar pagesWACIF- Welcome to Washington Area Community Investment Fund, Inc
Washington Area Community Investment Fund,Inc, (WACIF) is a regional non profitCommunity Development Investment Fund located in Washington DC which ...www.wacif.org/ - 8k - Cached - Similar pages
- [PDF]
EXPOSED THE LINKS TO SYLIVA QUITON AND JACK B JOHNSON
Search Results
- [PDF]
IRB 2004-26 (Rev. June 28, 2004)
File Format: PDF/Adobe Acrobat - View as HTML
mid-year; the investment return on his notional ac-. count value is 2 percent per annum ......Suitlandfest Community Development. Corporation, Suitland, MD ...
www.irs.ustreas.gov/pub/irs-irbs/irb04-26.pdf - Similar pages Community Capital Development
Community Capital Development, a non-profit community development organization ...businesses in distressed and underserved communities in Washington State. ...
www.seattleccd.com/ - 6k - Cached - Similar pagesWACIF- Welcome to Washington Area Community Investment Fund, Inc
Washington Area Community Investment Fund,Inc, (WACIF) is a regional non profitCommunity Development Investment Fund located in Washington DC which ...www.wacif.org/ - 8k - Cached - Similar pages
JACK JOHNSON AND SYLIVIA QUINTON BB&T BANK PRINCE GEORGE COUNTY
gfergus@ferguslegal.com |
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EXPOSED THE LINKS TO SYLIVA QUITON AND JACK B JOHNSON
Link: http://www.herald-dispatch.com/apps/pbcs.dll/article?AID=/20060616/NEWS01/606160308
Source Name: Herald-Dispatch.com
HUNTINGTON
A former Huntington car dealer is facing up to 90 years in federal prison and/or a $2.5 million in fines after he was indicted this week on charges of bank fraud, wire fraud and money laundering.
The 38-count indictment was filed Wednesday in U.S. District Court and states those crimes were part of a scheme to defraud BB&T bank out of more than $6 million.
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The indictment charges Fred Davis, 53, of Lesage with 20 counts of wire fraud, 17 counts of money laundering and one count of bank fraud. The charges stem from his time as president of Davis Chrysler Plymouth Jeep Eagle, a business that was sold in 2003.
Huntington attorney Charlie Hatcher said he and a Pittsburgh firm will represent Davis in the criminal case. He said they hope to hold a press conference in the coming days to present their side of the story.
"It's a rather interesting story," Hatcher said. "Mr. Davis is innocent of these charges, and everyone knows that."
The Davis case is scheduled for an initial appearance and arraignment at 2 p.m. June 29 in Charleston.
The sole count of bank fraud outlines how federal agents believe Davis devised a scheme to defraud BB&T, which was the lending institution he used to secure the large amounts of money needed to purchase the automobiles he would later sell. The car dealer's line of credit ranged from $12 million to $19.9 million during the times of the indictment.
The indictment also states that Davis made monthly payments on his multi-million dollar residence in Lesage and acquired two Leer jets "during the course of the scheme to defraud."
Davis was named in a 2004 civil lawsuit filed by BB&T. That civil suit, which is still pending, outlines many of the same allegations charged in this week's indictment.
IRS Special Agent Millie Williams declined comment regarding specifics of the criminal indictmentThursday morning.
"It is an allegation of wrongdoing, and the final decision regarding the wrongdoing will be left with the court," she said.
Williams said the investigation is ongoing and there is always potential for additional charges. She did not have any personal knowledge of additional defendants, but she said "that is often the case" in federal investigations.
The indictment charges that Davis would sell some of the vehicles without paying down the dealership's debt with BB&T. That left the bank with an outstanding debt and no collateral. The indictment states that caused Davis to be in default of the agreement and be "deemed to be 'out-of-trust.' "
"Lenders consider an out-of-trust situation to be very serious," BB&T lawyers stated in the bank's 2004 civil complaint.
The banking fraud charge states that Davis defrauded BB&T by falsely representing or causing to be represented the following items:
That the dealership "had a good title to vehicles that were to be added to the (lending agreement), when in fact the vehicles had already been sold.
That the dealership "owned and had a good title to vehicles that were added to the (lending agreement) free from any other lien" or other debts when the vehicles were received from a Zanesville, Ohio, dealership, when in fact "payment for such cars was due" to the Zanesville dealership.
That some of the vehicles within the lending agreement "were 'at auction' attempting to be sold when in fact these vehicles had already been sold."
The indictment goes on to explain that federal investigators believe Davis committed wire fraud when a fax machine was used to add some vehicles to his inventory with the bank, even though the added vehicles, also known as "P cars," had already been sold and did not exist within the dealership's inventory.
Then the indictment explains that federal investigators believe Davis committed money laundering acts when he moved about $4.3 million, in which much of the money was used to pay off the "P cars" that his dealership did not own or possess.
Money laundering is also alleged in the indictment when it describes Davis moving about $440,000 from the dealership to other accounts, many of which he had direct access to.
The Herald-Dispatch
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ESSIE A BERRY EXPOSED THIS COVER UP 2006 JACK B JACKSON SYLVIA QUINTON
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JACK JOHNSON AND SYLIVIA QUINTON BB&T BANK PRINCE GEORGE COUNTY
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PRINCE GEORGE COUNTY EXPOSED SINCE 2006 BY ESSIE A BERRY
Ardmore Enterprises, Inc. BB&T · Bowie Crofton Pregnancy Clinic ... Coalition of Adoption Programs, Inc. email. College Park Youth and Family Services. Community Advocates for Family and Youth ...Maryland Coalition Against Pornography. Maryland Community Connection ... Suitland Family LifeDevelopment Corporation ...
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JACK JOHNSON AND SYLIVIA QUINTON BB&T BANK PRINCE GEORGE COUNTY
Services Coalition of Prince George's County
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