All-Protect LLC Steven C. White Lied with criminal intent to various individuals while on parole after claiming to be the one that was suppose to live in my house located at: during January 1994 La Quinta,, California

Attached you will find a Motion for Default & Default along with Order.

 Below you will find a link to James M. Simmons arrest and booking photo as the group under investigation by the

www.sec.gov and as part the artifice and scheme have been lying about his true identity and his associates. Jay Wells Nance,

John M. McConkie, Steven C. White, Patricia Paylor, Travis Bloxham, Tom J Bloxham (currently under indictment)

http://kxan.com/2016/06/14/hutto-isd-official-charged-with-stealing-from-former-district/  Scott C. Ferguson, John

Greco, Lars R. Ferguson, Kevin C. Dills, Dennis M. Williams, Dean M. Williams, and Gene C. Foland (currently under

indictment).

http://news4sanantonio.com/news/trouble-shooters/former-comal-isd-superintendent-arrested-in-growing-scandal

https://ircsheriff.org/booking-search.cfm?jacketID=-109501&bookingNumber=2006-00007206

https://ircsheriff.org/booking-search.cfm?jacketID=-109501&bookingNumber=2007-00000464

As previously reported the SEC belives the group enganged in using threats of violance in order to gain information

related to the secuirities industry as well as engage in phising in order to shatter Steven G. Trapp's Fourth Amendments

Rights to obtain intellect property as well as the name "Ghana Gold" as well as steal a group photos in an effort to

indentify a women they believe to be Sunny Leone a retired adukt entertainment star reported to be worth in excess of

$2,500,000.00.

As the SEC continues to investigate a subpeona has been issued for the records of abigaillove582@yahoo.com

and the unique visits  made to it and its login and  browsing history along with drmicocaps@yahoo.com  and it's

web cam history from February 2014 to present.

Fraudently information published in the White Pages as to Amanda L. Ferguson's relationship with ex-husband Steven G. Trapp & ex-mother-in-law Shirley Trapp. It also fails to list James M. Simmons as a resident with Amanda L. Ferguson.

Dennis M. Williams and Amanda L. Ferguson were neighbors back in December 1993-January 1994 when they lived on Keats Street San Diego, California

https://premium.whitepages.com/details/contact_report/K_5gZL7ZOX18gYDAEbYDZBKjFRCSikzbnwQO5WkQOaA%3D?people_address_line_1=&people_location=Vero+Beach%2C+FL&people_postal_code=&type=person_query&people_name=Amanda+L.+Ferguson

The two are being investigated along with others by SEC. www.sec.org

Fraudently entered information in the White Pages as to Amanda L. Ferguson relationship with Steven G. Trapp her ex-husband and Shirley Trapp her ex-mother-in-law.

https://premium.whitepages.com/details/contact_report/K_5gZL7ZOX18gYDAEbYDZBKjFRCSikzbnwQO5WkQOaA%3D?people_address_line_1=&people_location=Vero+Beach%2C+FL&people_postal_code=&type=person_query&people_name=Amanda+L.+Ferguson

All-Protrect LLC video shot to defraud investors  through an "artifice or scheme" pursuant to Regulation "S"

youtube.com/watch?v=Qq7Bxpaka8k

Emails from drmicrocap@gmail.com to steve@all-protect.com

Emails to steve@all-protect.com from drmicrocap@gmail.com

Emails to Steven C. White from drmicrocap@gmail.com 

Thomas j Bloxham

Here is an updated photo of known associate of Steven C. White and Amanda L. Ferguson

http://kxan.com/2016/06/14/hutto-isd-official-charged-with-stealing-from-former-district/

https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=9&cad=rja&uact=8&ved=0ahUKEwiKtefHqbjNAhUGwmMKHRs1BIAQFgg9MAg&url=http%3A%2F%2Fwww.kvue.com%2Fnews%2Flocal%2Fhutto-isd-employee-arrested-for-theft-money-laundering%2F243779848&usg=AFQjCNFq8ktxxEddasPMJmfUo6cjKShTxQ&sig2=Cul5raqjs5IOZKmGbZFgrw

https://www.facebook.com/statesman/posts/10154377868159208

 https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=14&cad=rja&uact=8&ved=0ahUKEwiKtefHqbjNAhUGwmMKHRs1BIAQFgheMA0&url=http%3A%2F%2Fherald-zeitung.com%2Fcommunity_alert%2Farticle_9bb3475e-3412-11e6-9279-3b5c6dedd08c.html&usg=AFQjCNGt17NNuNRY10Xn3BUrJ43TIgt1Ww&sig2=GXQkOTZmMKpmWPGBAHQKiA

https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=15&cad=rja&uact=8&ved=0ahUKEwiKtefHqbjNAhUGwmMKHRs1BIAQFghlMA4&url=http%3A%2F%2Fradionb.com%2Fnews%2Flocal-news%2Farticle15402%2Fcisd-recover-59m-71m-overpayments-bond-project-contractors&usg=AFQjCNHbzT9Sayf-RHqk7mwUz67Ow2-6tw&sig2=APUr8Y8oC31fG2A3wqRs_A

They are being invistigated by the SEC.

http://florida.arrests.org/Arrests/Amanda_Ferguson_3354281/

http://florida.arrests.org/Arrests/Amanda_Ferguson_3343752/

https://public.shawneecourt.org/PublicAccess/publicAccess/publicAccess/?goto=caseLookup

Satisified Tax Warrant on October 1, 2014 for $227,272.84 

Filing with the SEC with a seriers of stock that canot be issued as an LLC

Third party accounting.

Amanda L. Ferguson false and missleading Tax Return for 2007 file below.

https://court.indian-river.org/BenchmarkWeb//CourtCase.aspx/CaseSearch

Attached you will find the false and misleading tax return by Miss Amanda L. Ferguson during 2008 for 2007. The return shows income $7,105.00 with a $3,000.00 capital loss for adjusted gross income of $4,105.00. An Independant opinion was prepared by a CPA showing Income of $49,512.78 and Principal of $941,855.00

In closing, her ex-husbands yahoo IM of drmicrocaps@yahoo.com has been the subject of various Cyberattacks violating his Fourth Amendment Rights along with abigaillove582@yahoo.com who's identity was being sought as the group believed she had money. As reported before threats of violance were used as John M McConkie, Mitt Romney www.baincapital.com, www.solamerecapital.com  & Donald J. Trump  www.trump.com acting under the guise that she was lieing about who she was identified her as "Sunny Leone" a retired Adult Entertainment star reported to be worth in excess of $2,500,000.00 and believed to have inherited somthing from her dad call Ghana Gold that the group wanted to control.

During the mid-90 Mr Romney and Bain Capital www.baincapital.com sold a blind mfg named Decorel to Newell-Rubbermaid, Inc. www.newellrubbermaid.com  a company that Miss Ferguson's Grandfather Leonard C. Ferguson was an Incorporator of in 1927.

The SEC continues to investigate the reported parties www.sec.gov

Attached you will find a third party opinion letter from a CPA named Thomas Wilcox stating that Amanda L Ferguson's 2007 tax return has understated taxable income by $49,512.78 in income. $941,955.00 principal compared to reported income: $7,105.00.

In closing, The Kansas Department of Revenue had two Tax Warrants totaling $244,492.49 at the time of filing of Wifes Financial Affidavit compared to $6,000.00 reported.

The "Good Dr's In." 

Here is a new picture. One of Jay Wells Nance the other his contact/friend from Topeka, Kansas James M Simmons.

As stated in the above aformentioned update to this report included but not published booking photos of James M. Simmons a Coconspirator who is also under investigatation by the SEC pursuant to a complaint filed by a third party with firsthand knowledge.

http://florida.arrests.org/Arrests/James_Simmons_3342621/#c5t_form

Cypress Capital Group is involved with committing "Fraud upon a Court" through the payment to or for the benefit of Amanda L. Ferguson's counsel of record to prepare and file a Fraudulent Financial statement in connection with a Decree of Divorce concealing a Vehicle that was formed due to the work of her ex-husband while they were married.

The proper regulatory bodies have been contact and asked to review the account as they were temporally Enjoined from disposing of any asset under Florida Law as well as distributing any income until a proper division of assets and debts has been entered in a court of Competent Jurisdiction.

The Trust was formed out and agreement entered on September 9, 1999 years after the couple was married as the ex-husband is an Investment Banker as well as a Certified Paralegal that worked on all of the Litigation and submitted it to the IRS seeking a Private Letter Ruling that was returned favorable with Amanda Share trust formed aka The Amanda L. Ferguson-Trapp Limited Power of Appointment Trust. See :Case No: 1997-CH-03855

http://articles.chicagotribune.com/1997-05-07/business/9705070201_1_northern-trust-newell-trust-proceeds

http://articles.chicagotribune.com/1997-05-08/business/9705080254_1_newell-northern-trust-probe-request

https://w3.courtlink.lexisnexis.com/cookcounty/Finddock.asp?DocketKey=CAAG0CH0CFFBC0CH

Pursuant to the court order entered on September 9, 1999 if the Grandfathered GST received a "Favorable Private Letter Ruling" it then would be moved from the Northern Trust Company, Chicago, Illinois to Bank of America, Topeka, Kansas, but durng Janaury 2001 a "Scheme or Artifice" was engaged in order to torriously interfere with this court order in order to obtain money, property or other things of value by Scott C. Ferguson, Lars R Fergson, Steven C. White aka Mike S. Zimelli f/k/a Chaim Seagal (He pled guilty to Five felonies including providing false information to a law enforcement agencies and is sought by the SEC), Dennis M. Williams aka Denny Williams aka Carl (A convicted Racketeer) Gene Foland (whos is currently under federdal Indictmment)

ail.com/arrest-records/gene-foland-2573590) 

ustice.gov/sites/default/files/usao-wdny/legacy/2013/02/27/TwelveCharged.pdf

Jay W. Nance (He pled guilty to 12 felonies including Money Laundering), by arranging for the meeting and harboring of James M. Simmons during November 2002.

public.shawneecourt.org/PublicAccess/publicAccess/?goto=action2  

public.shawneecourt.org/PublicAccess/publicAccess/?goto=action4 

Contiuning in predicated acts the enterprise carried out having the Trust moved to La Salle Bank in Chicago, Illinois during January 2006 in there efforts to defraud the Trust out of the Corpus of the Trust assets. After the efforts La Salle National Bank no longer felt confortable with threats and filed Petition for instruction to resign as trustee. The trust was then move to Cypress Trust company located in West Palm Beach, Florida.

John M. McConkie, (he all others parterie are currently being investigated by the SEC) along Steven C. White owner of the now defunct All Protect, LLC all-protect.com  for the unlawful acts that happened begging in June 2014, through threats of violance and intimidation after purporting to be an Investment Banker and owner of Interwest Associates and operating under a guise that ties him to Mitt Romeny the non-executive Chairman of the Board of Solamere Capital .solamerecapital.com  and one of founders of  Bain Capital baincapital.com named after "Bill Bain" of Bain and Company.

After repeated attempts to gain information from a woman assumed to be Sunny Leone an owner of sunlustpictures.com and who also said repeatedly that a man by the name of Steven G. Trapp was her husband. The name of Ghana Gold was stolen from drmicrocaps@yahoo.com Instant Messanger during various cyberattacks violating the owners Fourth Amendment Rights.

Contiuning in predicated acts the enterprises appears to have engade in copyright infringements in a "scheme or artifice" in order to obtain money, property or other things of value through explotation in there efforts to come up with money for Amanda L. Ferguson, Pursuant to the "Scheme or Artifice the above aformentioned continuing criminal enterprise claimed that Steven G.Trapp had riped his ex-wife off"

florida.arrests.org/Arrests/Amanda_Ferguson_3343752

florida.arrests.org/Arrests/Amanda_Ferguson_3354281

pursuant to the "scheme and Artifiice" the parties have continued in predicated acts by releasing false and missleading statemements on various websites about individuals in West Arica that our looking to come to the United States of America seeking gainful employment after receivivg professional training from varies schools and Universities in Ghana. ghanaschoolsnet.com/page/nursing-training-college

In closing pursuant to the "scheme and Artifiice" to defraud in October 2014 the kansas Department of Revenue was paid in full satisfiying a Tax warrent in the amount of $227,272.84

public.shawneecourt.org/PublicAccess/publicAccess/?goto=action1

Contrary to the $6,000.00 reported State Tax liability due Kansas during April 2008 in a false and missleading form 12(c).

Cypress Trust Company Group
Attn: Dillion Patrick, Resident Agent
218 Royal Palm Way Palm Beach, Fl 33480

Re: The Amanda Share Trust aka The Amanda L. Ferguson-Trapp Limited Power of Appointment Trust.

Dear Chigurupati, Jayaram, CD;

I am writing you in regards to the above aforementioned vehicle that was set up during: The Northern Trust Company Vs. Daniel C. Ferguson et. al., Case No: 1997-CH-03855. I did the work on the Private Letter Ruling which was returned favorable in late 2005 with the above aforementioned being funded in January of 2006. I should have been receiving at least annual statements since that time but to date have not.

This letter is being written to demand a complete accounting of all transactions since you became the successor Trustee from LaSalle Bank in 2007 as there are only three left with an interest Amanda, Owen and myself as the entire Trust can still be left to me at her fathers death and not Scott Ferguson, Lars Ferguson( He stole a $500,000.00 + Condo from Amanda and Steve) and James Simmons (who destroyed two of my houses with Amanda)( He was arrested for Suspicion of Conspiracy to traffic a controlled substance Crack Cocaine during early 2007 with money I was told was distributed from the trust that he stole and bought it with). Furthermore the three of them have been in constant contact with Steven C. White aka Mike Malvy f/k/a Chaim Seagal (He pled guilty to Five felonies including providing false information to a law enforcement agencies and is sought by the SEC), Dennis M. Williams aka Denny Williams aka Carl (A convicted Racketeer) and Jay W. Nance (He pled guilty to 12 felonies including Money Laundering).

In closing, our divorce was granted but there was never any equitable property nor debt division and I will finish seeking modification of the order with it being entered in a competent court of jurisdiction see: Marshal Vs. Marshal as that has been the only LEGAL QUESTION left and as such Im writing the Judge and
 
notifying them of my intention of becoming a Florida resident in the next six months, as Im entitled to Compensatory, Bridge to Gap Lump-Sum Permanente Periodic Alimony and Damages for  two businesses of mine as well as damages from losses on real Property. (It should be noted that the court must consider various factors when it determines need, such as the parties' earning ability, age, health, education, duration of marriage, standard of living enjoyed during the marriage, and the value of the parties' estates. Id. at 1201-02; F.S. [section] 61.08 (2002).

Finally, you as trustee under Florida Law have been enjoined from disposing of any assets until the property and debt division is settled and then and only then can you distribute up to $100,000.00 per year in income for Comfortable Maintenance, Health, Education and Welfare. And since there was only approximately $75,000.00 the Corpus of the Trust assets must be left alone.

Last, if any of the above aforementioned has been done already I will look to you personally to put the money back into the vehicle as this Trust has a long history of having rulings on matters of law that must be looked and adhered to in order for it to continue to be administered and managed within the terms of the Trust document. (See again a related case: 1997-CH-03855)

I look forward to receiving the above aforementioned accounting within the next 14 days as they are going to be included with my letter to the Honorable Judge in Indian River Circuit Court to prove the blatant Fraud upon the Court that Amandas sworn Financial Statements shows along for the SECs review.

Yours Truly;
Steven ****


Cc: Florida Securities Commission
Cc: Florida Banking Commission
Cc: Illinois Banking Commission
Cc: Securities Exchange Commission