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1, Report #521326


Jul 23 2014
09:25 AM
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 I Am A Private Investigator Author: HUNTINGTON BEACH, California Cult Organizations: connie jordan carmichael huntington beach, California  
 
2, Report #1080487


Aug 30 2013
05:05 PM
ANDREW WEISS, ESQ. WEISS the WEIZEL, ANDREW DUFF WEISS, HOME REMEDY CENTER, UBIQUITY, CONNIE JORDAN-CARMICHAEL, JONATHA EXTORTION, GRAND THEFT. FRAUD NEWPORT BEACH California I am a private investigator Author: www.orangecountyda.com, California ORGANIZED CRIME: ANDREW WEISS, ESQ. Newport Beach, California  
 
3, Report #527770


Oct 15 2011
08:21 PM
CUSTOM ENGINEERED PRODUCTS,INC.,RON MOORE,ALEX GONZALEZ,BLACKHAWK INTL,INC. DIRTY RON,CUSTOM ENGINEERED PRODUCTS CONVERTS MONEY MATERIAL AND TOOLING SANTA ANA, California Convicted Felon Ron L Moore/ Andrew Weiss,Esq. team for fraud Author: HUNTINGTON BEACH, California ORGANIZED CRIME: CUSTOM ENGINEERED PRODUCTS,INC.,RON MOORE,ALEX GONZALEZ,BLACKHAWK INTL,INC. SANTA ANA, California  
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