• Report: #521326

Complaint Review: connie jordan carmichael

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  • Submitted: Sun, November 08, 2009
  • Updated: Wed, July 23, 2014

  • Reported By: ROBERT M. PRESTWOOD — HUNTINGTON BEACH California United States of America
connie jordan carmichael
20082 beaumont circle,huntington beach, ca 92646 huntington beach, California United States of America

connie jordan carmichael jonathan scott cohen,connie jordan-carmichael,harvey modlin, frank robert smith,danny st. claire.dr.gerald cohen had investors in xs network, inc and airspectrum,inc invest over $20 million they spent on themselves and paid no taxes they are cousins of bernie madofff and michael milken, they posed as christianso huntington beach, California

*General Comment: I Am A Private Investigator

*Consumer Comment: Connie Jordan starts new company with Chris Carmichael to defraud investors

*UPDATE EX-employee responds: Warning

*UPDATE Employee: Convicted Felon Ron L Moore/ Andrew Weiss,Esq.

*Author of original report: PRESTWOOD NEVER ARESTED FOR ANYTHING EVER

*UPDATE EX-employee responds: Robert Milton Prestwood, Bob Prestwood, Robert M. Prestwood, Robert M Prestwood Found Guilty of Perjury!!!

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jonathan scott cohen,connie jordan-carmichael, robert frank smith, harvey modlin and danny st. claire posing as christians even though the are jews went into christian churches posing as christians to gain investors trust to sucker them into investing in the sham companies airspectrum, inc. and xs network, inc. the group of conartists then converted the money to buy jewlery, gamble, and support the drug addictions.the y even went as far as passing out bibles to the people cohen called suckers.  orange county suyperior court records show a pattern of drug and thivery of the cohen/modlin gang of gipsies.  even cohen's father a doctor tried to file a fraud bankruptcy thru debarred attroney david habberbush of long beach,ca.  farmers and merchants bank was quick to point out the bankruptcy dr. cohen and his crooked attorney were trying to pulloff.  in the end the cohen's bought their way out of the jail term by paying off the bank.cohen and modlin are cousins of bernie madoff and michael milken.

This report was posted on Ripoff Report on 11/08/2009 07:32 PM and is a permanent record located here: http://www.ripoffreport.com/r/connie-jordan-carmichael/huntington-beach-California-92646/connie-jordan-carmichael-jonathan-scott-cohenconnie-jordan-carmichaelharvey-modlin-fran-521326. 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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REBUTTALS & REPLIES:
1Author 5Consumer 0Employee/Owner
Updates & Rebuttals

#1 General Comment

I Am A Private Investigator

AUTHOR: PrivateInvestigatorbrucerobertson - ()

I am a private investigator. I was hired by an investor of the company who became concerned after reading these posts.

I can only confirm that the statements in this post are untrue and the allegations are false. Only it seems that the individuals involved in writing this information hide their identity to avoid prosecution for libel and slander.

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#2 Consumer Comment

Connie Jordan starts new company with Chris Carmichael to defraud investors

AUTHOR: ROBERT PRESTWOOD - ()

Having stolen Millions over the last 15 years with some of their companies including; XS Network, Inc, HARDCORE EXTREME SPORTS, Airspectrum, Inc. CUSTOM ENGINEERED PRODUCTS, INTERNATIONAL GROUP, 360-C, LLC., UBIQUITY HOLDINGS,INVISION INVESTMENTS, INVISION COLUMBUS, INVISION HOLDINGS, LIFEPRINT, AERO FALCOLN,  Connie and Chris have a new DBA UBIQUITY CROADCASTING.Located at the 5 FWY and Lake Forest in Irvine, California.  They have big building there with a large sign on it with nothing on inside at all.  The painting contractor who just finished painting the building over a 2 month period confirmed these eyewitness account.  No stranger to fraud and crime Connie Jordan-Carmichael is a convicted felon for fraud.  She also comitted fraud in her 2000 bankruptcy and when she confessed to this under oath in her deposition she said, " HER ATTORNEY MADE A TYPO "

Chris and Connie have been sued for investor fraud over 100 times in South Orange County, California where they are well known as the king and queen of FRAUD.   Their favorite targets over the last 10 years
has been PENTACOSTAL CHRISTIAN CHURCH MEMBERS like Denny and Betty Hayhurst of Sacramento, California.  The unscholled investors trusted Chris and Connie as they met them through their pastor at their church.   Connie gave them a bible and said UBIQUITY is GOD's company.  Connie and Chris are Jews even though the pass themselves off as Christians.  They also say if charged again they will go to Isreal with Jonathan Scott Cohen with Scott Rothstein where they have no extridation of Jews back to the U.S. for fraud.

There ia a $500,000 reward leading to the arrest and conviction of the following UBIQUITY BROADCASTING partners: Connie Jordan, Jonathan Scott Cohen, Harvey Modlin, Matt Holstrom, Chris Carmichael, Kevin M. Brown, Carfolo Dollar, Andrew Duff Weise, ESQ., Ronald Moore and Jimmy Ha.

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#3 UPDATE EX-employee responds

Warning

AUTHOR: Sabalos - ()

Warning:
 
The information contained on this website has not been verified for accuracy, and has no responsibility for the reports contained herein. READERS ARE STRONGLY CAUTIONED not to rely on any of the information contained in this report.
The person(s) who submitted this and other false reports about the individuals named herein are currently the being investigated by the government. 
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#4 UPDATE Employee

Convicted Felon Ron L Moore/ Andrew Weiss,Esq.

AUTHOR: ROBERT PRESTWOOD - (United States of America)

Convicted armed Robber and his Attorney charged with Fraud and conspiricy in Ventura, California.
Ron Moore is on a crime spree now that his partner Jonathan Scott Cohen is in Prison for Drug dealing and medcare fraud.  The Moore/Weiss, Esq. TEAM have been laughing it up with fellow gang members Jimmy Ha and Evan Lewandowski and Danny St. James how they pulled off a fraudlent settlement on Judge Monroe's court in Santa Ana, California. Their Attorney Andrew ( the wezill ) Weiss put together the scam where by they extorted the signature of former Aero Logistics, Inc. CEO Joe Persaud.  Joe's  current boss Bugsey Berstien Forced his new employee Joe to sign a settlement  on behalf of AERO LOGISTICS, INC. 6 weeks after Joe resigned his position and had no authority to do so. Convicted felons Alex Gonzalez ( Berstein's new partner has been proven to have sold defective aircraft parts to the US Military , says Department of Defence contractor Shela Perdy) Henry Mcflicker and Ron Moore all known criminals.  These felons have made a true laughing stock out of Judge Monroe's Court, Orange County Superior Court, California. Not since the pardon of Pollard and Peral has such there been such disrepect been shown for the UNITED STATES LEGAL SYSTEM.
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#5 Author of original report

PRESTWOOD NEVER ARESTED FOR ANYTHING EVER

AUTHOR: ROBERT M. PRESTWOOD - (United States of America)

PURJURY?  PRESTWOOD NEVER ARRESTED FOR ANYTHING EVER...NOT EVEN A DUI OR JAYWALKING.
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#6 UPDATE EX-employee responds

Robert Milton Prestwood, Bob Prestwood, Robert M. Prestwood, Robert M Prestwood Found Guilty of Perjury!!!

AUTHOR: Frankthedaytrader - (United States of America)

Found Guilty Of Perjury in a California civil case, Mr. Prestwood is simply seeking revenge in these phony articles against witnesses and Mr. Cohen for the loss of his home to Jon Cohen after Mr. Cohen successfully prosecuted a civil case against him. The people named by Prestwood in this report have no relationship to one another and the criminal allegations are completely false. In fact Judge Gray wrote a letter to the Department of Justice recommending that Mr. Prestwood be indicted for his abuse of the judicial system.



This is a typical action by Prestwood who has been involved in over 40 civil cases in California as a Defendent as well as at least as many in Florida. Mr. Prestwood routinely terrorizesboth plaintiffs and witnesses in his civil and criminal cases in effort to control their testimony or cause them to drop their case. Mr. Prestwood has been the subject of several criminal investigations by the Department of Defense, FBI, Huntington Beach Police Department, in both Huntington Beach, California and in a fradualent Bankruptcy proceeding in Miami, Florida where he was ordered to pay over 1.7 million dollars to the court. Currently a resident of Florida, anyone doing business with Robert Milton Prestwood or his shell companies should be strongly cautioned.



EX Employee of Robert Prestwood Primetech Corp

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