• Report: #23008

Complaint Review: CP Direct Consoli-Passafiume Gang

  • Submitted: Wed, June 19, 2002
  • Updated: Wed, June 19, 2002

  • Reported By:Collingswood TX
CP Direct Consoli-Passafiume Gang
15600 N. 78th St. Scottsdale, Arizona U.S.A.

CP Direct Consoli-Passafiume Gang -things will be heating up big time very soon for this bunch of low life swindlers. Scottsdale Arizona

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Been digging and I should have copies of the Search Warrant and Forfeiture Affidavit and Application for Search Warrantin the next few days, should be interesting reading. Anyone of you can order copies of all the court records for a few dollars. Court Clerk, Superior Court of Arizona. (602) 506-3360, Case No. SW 2002 000373.

The State of Arizona Attorney General, and the U.S. Attorney Office, will both be going before Grand Juries soon seeking criminal indictments charging the Consoli-Passafiume gang with some very serious State and Federal crimes. Before this is all over for them their most trusted friends and employees will turn and testify against them. State and Federal Courts will wind up with with most, if not all, of the assets seized to date. They will try to Plea Bargain their way out of all this , but it will not be easy, they will have to give up a lot through fines and settlements, and they still may have to serve some jail time. Their lawyers will take them to the cleaners.

This all could not happen to a more deserving bunch no good bottom feeders.They got lucky and made a ton of money, but like all greedy bastards, they did not know when to stop.Because of their egotistical arrogance they thought that they were untouchable

Round Rock, Texas

This report was posted on Ripoff Report on 06/19/2002 07:06 AM and is a permanent record located here: http://www.ripoffreport.com/r/CP-Direct-Consoli-Passafiume-Gang/Scottsdale-Arizona-85260/CP-Direct-Consoli-Passafiume-Gang-things-will-be-heating-up-big-time-very-soon-for-thi-23008. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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