The State of Florida and The Broward County District Attorney are going after Frederick Joseph and US Search along with his so called Business partner on numerous charges which will go before a GRAND JURY proceeding on December 8th, 2011.
Additional Information has been uncovered in The Broward County proceedings indicating that the Attorney General's Office, The Broward County District Attorney, The FDLE, and other entities of the State and County have been investigating numerous COMPLAINTS coming in from various complainants throughout the United States. Complains have come in from California, Colorado,. New York, Florida. You can see exactly where and who made these complaints by going to RIPOFF Search Bar and ty[ping in the following information : Fred Joseph , Frederick Joseph , US Search . You will be amazed at the number of complaints filed against Mr. Joseph whose sole purpose in his Business is to produce nothing, but will cash your checks, run your credit cards and often produce NO RESULTS. In addition, he claims to have numerous letters of PRAISE from clients, but on one occasion he admitted they were self generated by him and his inner circle. It was also observed and noted he claims to be working with an outside concern to find data bases for Bank Search results. It was learned that he can't or won't give anyone the name of his sources for the Bank Search Results. If there is such a mysterious company, they are going to be required to PRODUCE where they obtain officials records that are almost impossible to obtain with a Judges Signature. Since 9-11 this information regarding Bank Accounts information is almost IMPOSSIBLE to obtain. in addition, it is now almost impossible to obtain Social Security numbers which Frederick Joseph claims he can obtain.
The State and County District Attorney are going to turn his claims upside down and inside out and will verify his claims of BANK SEARCHES.
The State is going to attack Mr. Joseph legally from every aspect of a Grand Jury Trial. The State has every intention of proving that his claims to Bank Searches for various clients were in fact never done. .
Mr. Joseph may make Claims they were in fact done, but he is going to require proof of his sources for these so called claims. It is obvious no other individual is going to stick their neck out to cover claims that are not true. It is obvious that data will have to be shown as to how, when and by what computer programs pulled the so called information in from. ( sources ).
It is obvious Mr. Joseph took advantage of his clients NATIONWIDE and produced " nothing ".. but chatter, self generated reports, and documentation he produced internally to fool the clients.
This was a SCAM from day one. There will be requested to produce BANK STATEMENTS of Deposits made to his Business Accounts since the day he opened his company. This will lead to a paper trail of who, when these deposits came from. In addition, it has been learned from PUBLIC RECORDS in Court Documents that FREDERICK JOSEPH has issues with the INTERNAL REVENUE SERVICE for TAX PROBLEMS and The State of Florida regarding Financial problems. This can be verified by going to Public Information and Court records. Simply go online to CLERK OF THE COURT, and type in FRED JOSEPH or US SEARCH, and you will be amazed at the information against Mr. Joseph and his company. These are not isolated incidents ( Nationwide Complaints ) nor is the I.R.S> Judgments filed against him an isolated instance. The State of Florida have Judgments against him personally as well as against his businesses. Again, this shows a pattern in Frederick Joseph that indicates he has no concern for doing the legal things in life, but is out there to abuse, use, and benefit himself no no care in the world for the people he victimized.
Now he will be hiring legal counsel top protect him. Kinda late Mr. Joseph. How do you look at yourself in the mirror for scheming people out of their money ? Didn't you think you would eventually be prosecuted ? Did you think the people who came to you for HELP are so " STUPID " that you could push them aside like trash and force these people to suffer the indignities you through at them ? You cursed the innocent clients out on numerous occasions for even questioning your business practices. You abused the system and made other Private Investigators being put in questionable situations., Agencies in harms way. You made others think the System is CORRUPT.You made a difficult situation even more difficult for your clients who became your victims. These people came to you with hopes that you could help them. Instead, you used their weakness and innocence and took what they had that you wanted... their money. You left many of these people hopeless and ashamed of even coming to you. You humiliated these people beyond your vial dialogues with some of them.
It was and is all about FREDETICK JOSEPH. You have no concern to do the honest thing. Your demeanor and self interest is obvious. You have an excuse for everything. People begged you for HELP and you SLAPPED them in the face, stole their money and never looked back. Your attitude is... who cares !! You live each day the THIEF you are !!
NOW by the GRACE OF GOD and for all those poor victims who have now complained to The State and Local Authorities you are going to see the inside of a Court TRIAL. The Judge has the POWER to shut you down and forbid you from dealing with the PUBLIC. The COURT also has the authority to put you in JAIL. You are going to be HUMILIATED Mr. Joseph, and We the People will be there to testify against you.
You will hear the testimony and see the faces of your victims. Should they put you in JAIL, with every NEW COMPLAINT that comes forward, you may and will be getting " additional " time in JAIL with each NEW COMPLAINT. This is just beginning of your downfall. So all the money you stole from these victims, will now put you away. I hope while your in JAIL with hard CRIMINALS, that the internal System you will be placed into shows you how even inmates have a justice system. And you know what... there is nowhere to run in jail. It will be your demise from within. Enjoy your FREEDOM while you still can. Your world of FRAUD and victimizing others is about to fall around you. We will be there when they lead you away in handcuffs that morning.
BROWARD COUNTY AUTHORITIES / FDLE/ The State of Florida / IRS/ The Victims