BARSTOW CALIFORNIA DRINKING WATER ADVISORY!!!!!!!!!!!!!!

THIS IS WHERE THE PRINCE GEORGE COUNTY COVER-UP BEGAN 52-2197854 & 52-20...

PART (5) EXPOSED THE COVER IN PRINCE GEORGE COUNTY IN MARYLAND WITH BB&T...

PART (4) OF PRINCE GEORGE CORRUPTION IN MARYLAND 20 MILLION DOLLAR COVER UP

PART (3) 20 MILLION DOLLAR COVER UP IN PRINCE GEORGE COUNTY #52-2197854...

PART (2) 20 MILLION DOLLAR COVER-UP IN PRINCE GEORGE COUNTY IN MARYLAND

PART 1 COVER-UP PRINCE GEORGE COUNTY IN MARYLAND 20 MILLION DOLLAR.BB&T ...

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. Planned Services: Information technology facilities, services, and training: E-commerce, Internet service, and telecommunication services and products. IT Workforce Development: Preparing the community with skills to become more marketable in today’s technology workforce. A location to provide education to people that live and/or working in community that wish to update their computer/network skills. An Internet Café: A paperless café providing the community, Federal Center and businesses with good food and a place to meet clients. Office space for new and expanding business. By leasing office space from the Suitland Technology Center, businesses gain the benefits of a high traffic area; being close to a major federal headquarters -- the Suitland Federal Center; and being in a hub for local information technology and management, with up to date services and facilities for information technology activities in the area. Whether a high tech business or not, one can leverage these physical assets of the Center to make gains and to ensure the success of your business. An Internet Service Provider (ISP). The Suitland Technology Center aims to provide reliable and economical access to the Internet to local area businesses and residents. We will give the community access to the Internet and return a portion of the proceeds back into the community via social services and job creation. top Development Timeline Sept. '97 Facility acquired by SFLDC, $260,000 Department of Housing and Community Development (DHCD) funds and $35,000 private loan ( Refinanced in 2000 with Washington Area Community Investment Fund-WACIF). Mar. '98 Started interior/exterior demolition and architectural and engineering-$200,000Community Development Block Grant (CDBG) funding. Dec. '98 Demolition and Architectural/Engineering completed. Jan. '99 Requested CDBG extension to develop new business plan and fund development strategy (had $150,000 of $200,000 CDBG remaining, yet a $800,000construction cost estimate). Funding gap of $650,000. Mar. '99 Developed economic development conceptual framework, capacity building and program development for Suitland Family & Life Development Center (SFLDC), hired one full time staff, and developed partnership for development of an economic anchor for the Suitland Business District. Sept. '99 OCS pre-development application not funded and 2nd half of Neighborhood Business Development Program (NBDP) funding not approved therefore no activity on project in 1999. April '00 Received $240,000 Bond Bill from 25th Legislative District. Sept. '00 Received $75,000 pre-development grant from Office of Community Services (OCS)/Administration for Child and Family (ACF)/Department of Health and Human Services (DHHS). Funds provided resources to hire business developersand financial advisors. Dec. '00 Completed Feasibility Study. Mar. '01 Completed Business Plan. Project budget is $1.2 million in construction costs. Funds immediately available for project $240,000. May '01 Lunch in the Dirt - Public Announcement of Business Plan to promote partnership development. July '01 OCS did not release (Request For Proposal (RFP). EDI grant from Sen. Mikulskidid not come through. July '02 Submitted OCS grant for $700,000. Sen. Mikulski submitted Economic Development Initiative (EDI) grant for $250,000. Dec. '02 Did not get OCS Grant in July 2002. Waiting for OCS RFP to be released in 2003. Jan. '04 Project completion/Opening. top

Home | About Suitland | Revitalization Efforts | Resources for Residents News & Updates | Suitland Technology Center | Suitland Federal Center About this Site | Contact Us Copyright © 2003, Suitlandonline.org

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

WASHINGTON FUNDING IS A FRAUD

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Results 1 - 3 of 3 for Washington investment funding for suitlandfest community anddevelopment. (0.26 seconds)

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1. [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

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   www.wacif.org/ - 8k - Cached - Similar pages

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   Results 1 - 3 of 3 for Washington investment funding for suitlandfest community anddevelopment. (0.26 seconds)

   Search Results

   1. [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

   2. Community Capital Development

      Community Capital Development, a non-profit community development organization ...businesses in distressed and underserved communities in Washington State. ...
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EXPOSED THE LINKS TO SYLIVA QUITON AND JACK B JOHNSON

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Results 1 - 3 of 3 for Washington investment funding for suitlandfest community anddevelopment. (0.26 seconds)

Search Results

1. [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

2. 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 pages

3. WACIF- 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 ...

   
   Show map of 3624 12th St NE, Washington, DC 20017
   

   www.wacif.org/ - 8k - Cached - Similar pages

   
   

JACK JOHNSON AND SYLIVIA QUINTON BB&T BANK PRINCE GEORGE COUNTY

To:

gfergus@ferguslegal.com

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Organization Information Download all the information for this tax exempt/nonprofit organization to a Spreadsheet or Other File Type Organization Name/ Address SUITLAND FAMILY AND LIFE DEVELOPMENT CORPORATION 14416 OLD MILL RD STE 101 UPPER MARLBORO, MD 20772-3093 Asset Amount (available with data download) Income Amount (available with data download) Form 990 Revenue Amount (available with data download) Employer Identification Number (nine digit number assigned by the IRS to identify a company) (available with data download) In Care Of Name (the officer, director, etc. to whose attention any correspondence should be directed) SYLVIA QUINTON Classification (category under which an organization may be tax exempt) Charitable Organization Filing Requirement (the primary return(s) the organization is required to file) Form 990 - (all other) or 990EZ return Taxonomy (classifies an exempt Internal Revenue Code 501 (c)(3) organization) Human Service Organizations - Multipurpose Secondary Name (another name under which this nonprofit organization does business. Also used for trade names, chapter names, or local numbers for subordinate organizationsof group rulings) n/r Affiliation (defines the organizational grouping) This organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations). Deductibility Status Contributions are deductible Principal Activity (available with data download) Foundation Type Organization which receives a substantial part of its support from a governmental unit or the general public Tax Period (the date of the latest return filed) 12/2007 Accounting Period (accounting month end date of organization) 12 Download all the tax exempt info for this nonprofit organization to a Spreadsheet or Other File Type

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.

ADVERTISEMENT

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.

By Curtis Johnson
The Herald-Dispatch

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ESSIE A BERRY EXPOSED THIS COVER UP 2006 JACK B JACKSON SYLVIA QUINTON

Lanham MD 20706- Tax Exempt Organizations and 20706 Lanham ... Sep 13, 2010 ... AMVETS, 4647 FORBES BLVD, Post or Organization of War Veterans, *, *, *, 02/1954..... GRANT FUNDING CENTER FOUNDATION INC .... MECHANICAL CONTRACTORS ASSOCIATION OF METROPOLITAN WASHINGTON, 4601 PRESIDENTS DR STE 120 ..... (c/o SYLVIA L QUINTON), 8829 GLENARDEN PKWY, Charitable Organization ... www.taxexemptworld.com/organizations/lanham_md_20706.as... Tax Exempt/NonProfit Organization Information Organization Information Download all the information for this tax exempt/nonprofit organization to a Spreadsheet or Other File Type Organization Name/ Address SUITLAND BUSINESS ASSOCIATION INC 8829 GLENARDEN PKWY LANHAM, MD 20706-1647 Asset Amount 0 Income Amount 0 Form 990 Revenue Amount 0 Employer Identification Number (nine digit number assigned by the IRS to identify a company) (available withmembership or data download) In Care Of Name (the officer, director, etc. to whose attention any correspondence should be directed) n/r Classification (category under which an organization may be tax exempt) Charitable Organization Filing Requirement (the primary return(s) the organization is required to file) Form 990 - Not required to file (income less than $25,000) Taxonomy (classifies an exempt Internal Revenue Code 501 (c)(3) organization) Economic Development Secondary Name (another name under which this nonprofit organization does business. Also used for trade names, chapter names, or local numbers for subordinate organizations of group rulings) n/r Affiliation (defines the organizational grouping) This organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations). Deductibility Status Contributions are deductible Foundation Type Organization which receives a substantial part of its support from a governmental unit or the general public Tax Period (the date of the latest return filed) 12/2009 Download all the tax exempt info for this nonprofit organization to a Spreadsheet or Other File Type

JACK JOHNSON AND SYLIVIA QUINTON BB&T BANK PRINCE GEORGE COUNTY

Tax Exempt/NonProfit Organization Information Organization Information Download all the information for this tax exempt/nonprofit organization to a Spreadsheet or Other File Type Organization Name/ Address SUITLAND BUSINESS ASSOCIATION INC 8829 GLENARDEN PKWY LANHAM, MD 20706-1647 Asset Amount 0 Income Amount 0 Form 990 Revenue Amount 0 Employer Identification Number (nine digit number assigned by the IRS to identify a company) (available withmembership or data download) In Care Of Name (the officer, director, etc. to whose attention any correspondence should be directed) n/r Classification (category under which an organization may be tax exempt) Charitable Organization Filing Requirement (the primary return(s) the organization is required to file) Form 990 - Not required to file (income less than $25,000) Taxonomy (classifies an exempt Internal Revenue Code 501 (c)(3) organization) Economic Development Secondary Name (another name under which this nonprofit organization does business. Also used for trade names, chapter names, or local numbers for subordinate organizations of group rulings) n/r Affiliation (defines the organizational grouping) This organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations). Deductibility Status Contributions are deductible Foundation Type Organization which receives a substantial part of its support from a governmental unit or the general public Tax Period (the date of the latest return filed) 12/2009 Download all the tax exempt info for this nonprofit organization to a Spreadsheet or Other File Type

PRINCE GEORGE COUNTY EXPOSED SINCE 2006 BY ESSIE A BERRY

Human Services Coalition (HSC) 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 ... www.hscofpgc.org/membership/membershipdirectory.html

JACK JOHNSON AND SYLIVIA QUINTON BB&T BANK PRINCE GEORGE COUNTY

Services Coalition of Prince George's County

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Membership Directory: "Vibrant Communities Through Excellent Nonprofits." 2009 - 2010 Age of Awareness American Red Cross, NCA Chapter Ameriprise Financial AMS Educational Consultation Services, LLC Archdiocese of Washington - Department of Social Concerns Ardmore Enterprises, Inc. BB&T Bowie Crofton Pregnancy Clinic CALMRA Camp Fire USA Patuxent Capital Hospice Catholic Charities Family Preservation Program Catholic Charities of Prince George's County CASA de Maryland CASA of Prince George's County Center for Nonprofit Advancement Children's Rights Council Chillum Youth Project, Inc. Chronicles of Truth Productions Coalition of Adoption Programs, Inc. email College Park Youth and Family Services Community Advocates for Family and Youth Community Crisis Services, Inc. Community Ministry of Prince George's Community Outreach & Development Community Support Systems, Inc. Cultural Communications, Inc. Dance Makers, Inc. Daughters of Zion Empowerment Center Destiny, Power & Purpose, Inc. District Heights Family & Youth Services Center Ebony Sonshine, Inc. Episcopal Senior Ministries Family Crisis Center Family Matters Empowerment Center Foundation Schools Free Gospel Christian Academy G-12 Youth Empowerment Center Greenbelt CARES Guide Program, Inc. Health Advocates of Prince George's County High Hopes for the Outcomes Housing Initiative Partnership Housing Options & Planning Enterprise, Inc. (HOPE) House of Ruth Maryland, Inc. Ijomah & Associates Independence Now, Inc. In Reach, Inc. Institute for Interactive Instruction Ivy Community Charities, Inc. Joe's Movement Emporium Jump Start Growth Kingdom Life Resource Center of Suitland Laurel Boys & Girls Club Leary School Legacy Premier Foundation Lion of Judah Community Baptist Church Literacy Council of Prince George's County Little Washington Community Service Organization Maryland Association of Nonprofit Organizations Maryland Coalition Against Pornography Maryland Community Connection Maryland Multicultural Youth Centers Maryland National Capital Parks and Planning Commission PG Planning Dept. MedicaidMatters! MD Melwood Mentoring to Manhood Mission of Love Charities, Inc. Mitchellville Community School of the Arts MYGIFT Program, Inc. New Horizons Supported Services New Housing Visions Next Level Leadership & Capacity Building Nonprofit Roundtable One World Center for Autism Only Just the Beginning Passports to College Port Town CDC PG Feral Friends SPCA Prince George's Chamber of Commerce Prince George's Child Resource Center Prince George's Community Foundation Prince George's County Office of Youth Strategies and Programs Prince George's County Department of Social Services Prince George's County Memorial Library System Prince George's Volunteer Center Prison Outreach Ministry PRIYDE Institute Professional Resource Links, Inc. Riderwood Refsta Inc. Educational Consortium Renaissance Medical Group, Inc. Resource Connections of Prince George's County Richard Allen CDC R.O.C. Consultants, LLC SHABACH! Ministries SHINA, Inc. Sister's Keeper Resource Center Social Solutions, Inc. Southern Maryland Vocational Industries Sowing Empowerment & Economic Development (SEED) Stop the Silence: Stop Child Sex Abuse Strategic Community Services, Inc. Suitland Family Life Development Corporation Take Charge Juvenile Diversion Program, Inc. Teens Express! The Arc of Prince George's County The Columbia Bank The Empowerment Institute, Inc. The Gasby Group, Inc. The University of Maryland Educational Opportunity Center The Maryland National Capital Parks and Planning Commission The Training Source, Inc. The Write Group, LLC Top Banana Home Delivered Groceries, Inc. TradePrep, Inc. UCAP, Inc United Way of the National Capital Area United Support Foundation Education Center Unity Economic Development Virtuous Enterprises, Inc. Volunteers of America Chesapeake We Care - Maryland WHALER'S Creation Wishing Well, Inc. YMCA of Metropolitan Washington