Global Resources ripoff of $34,970.00 CASH!! North Miami Florida

On November 5, 2007, Shevin Goodman and Cary Krugly were each charged by Information for their involvement in Debit Corporation of America, Inc. (DCA), a Miami corporation that sold business opportunities from approximately January 2003 to January 2004. Goodman was charged with one count of criminal contempt of court under Title 18, United States Code, Section 401, and one count of conspiracy to commit mail fraud under Title 18, United States Code, Section 371. Krugly was charged with one count of conspiracy to commit mail fraud. Goodman was an organizer and leader of DCA, while Krugly participated in the scheme and served as an undisclosed owner. See Justice Department Press Release, 11/5/07, regarding this and other related cases.

According to the charges, DCA purported to sell prepaid MasterCard sales systems, along with assistance in establishing, maintaining, and operating a prepaid MasterCard business. For a purchase price of roughly $15,000, potential DCA purchasers were told that they would receive three Debit Card Sales Systems, plus assistance operating a prepaid debit card business opportunity. According to DCA, a business opportunity purchaser would earn substantial profits from the commissions generated when members of the public purchased prepaid debit cards from the distributor's display racks.

The criminal contempt charge against Goodman is based on his violation of an order entered by the United States District Court for the Southern District of Florida in May 2002, in a consumer fraud civil case filed by the Federal Trade Commission. The order banned Goodman from participating in the sale of business opportunities.

These defendants and others fraudulently induced over four hundred consumers to invest more than $6 million in DCA business opportunities.

If convicted, Goodman faces a maximum statutory term of up to life imprisonment, a possible fine, and mandatory restitution on the criminal contempt count. Goodman and Krugly face a maximum statutory term of imprisonment of five years on the mail fraud conspiracy count, a possible fine, and mandatory restitution.

2/1/08 Update:

On January 29, 2008, Shevin Goodman pled guilty to conspiracy to commit mail fraud and criminal contempt. Sentencing is scheduled before Judge Seitz on April 8, 2008, at 8:30 a.m. at 301 North Miami Ave., Miami, Florida, Courtroom No. 5.

4/30/08 Update:

On April 8, 2008, Shevin Goodman was sentenced to 120 months' imprisonment to be followed by 3 years of supervised release. A restitution hearing is scheduled before Judge Seitz on June 23, 2008, at 8:30 a.m., but may be determined before then.

On April 23, 2008, Cary Krugly was sentenced to 57 months' imprisonment to be followed by 3 years of supervised release. He was also ordered to pay a fine of $12,500. Resittution will be determined by June 24, 2008.

Declarations of loss were sent out to Debit Corp. victims in February 2008. If you are a Debit Corp. victim and have not yet submitted a declaration of loss to the U.S. Department of Probation, please do so immediately, but in any event no later than June 6, 2008. Send your declaration of loss and address any questions concerning the declaration to:
Gregory R. Jenkins
U. S. Probation Officer
Room 315, 300 NE 1st Avenue
Miami, FL 33132-2126
Voice #: 305.523.5327
Fax #: 305.523.5496
Internet email: greg_jenkins@flsp.uscourts.gov

6/23/08 Update:

The restitution date for Shevin Goodman has been continued until July 1, 2008.

The restitution date for Cary Krugly has been continued until July 2, 2008.

7/7/08 Update:

On June 30, 2008, Judge King ordered Cary Krugly to pay restitution in the amount of $3,529,276.75 to the victims of Debit Corp. of America in amounts owed to each according to the list prepared by the Probation Office.
On July 3, 2008, Judge Seitz ordered Shevin Goodman to pay restitution in the amount of $3,757,633.75 to the victims of Debit Corp. of America in amounts owed to each according to the list prepared by the Probation Office.

TEN YEARS IN PRISON AND $3.7MM IN RETRIBUTION. d**n KARMA IS A REAL b***h ISN'T IT SHEVIN. SAY HI TO BUBBA FOR ME, ORLANDO BOY, AS YOU PUT IT I BELIEVE...HAHA, BY THE WAY, THATS ME GETTING THE LAST LAUGH!

Read about it here:
http://www.usdoj.gov/civil/ocl/cases/Cases/Pantheon/index.htm

Just to clarify the sentencing is for Richard Goodman. The sentencing date has been pushed back to 12 Jan. 07 at 8:00 or 8:30 in the morning.

I'm actually surprised that I haven't seen anything on this concerning the legal status. I received a letter from the Fla. courts stating that Goodman was found guilty and that the sentencing date is the 12th of Dec. I had planned on going there to speak my piece at the hearing but I am in the middle of opening up a restraunt and can't get away. Anyway, I plan on calling tomorrow to find out if there is anything I can do to help get him a longer sentence. I'll also find out what he actually gets and try to post it as soon as I find out.

Brian

Shevin Goodman has a new address and an even bigger, more expensive house that he was able to buy using fraudulent money he and his partners in crime recieved from innocent hard working people.
His new address is:

3907 Island Estates Drive (Wiiliams Island, Aventura)
Aventura, FL 33160
(305)931-5355-Home number

Feel free to pay him a visit. He enjoys visitors.

Stay away from these people they are scam artists of the highest order.

There's no reason to hold a grudge. Let's not be silly. After all, what's twenty grand between friends? Certainly, it's no reason for you to avoid anyone, or have hard feelings. Life is too short for that.



If you bought a Pantheon business, or maybe this Global nonsense, then you're part of the family. I suggest you drop by and tell these nice people how the business is working out for you.



Mr.Shevin Goodman lives in a multi-million dollar home at

324 Holiday Drive

Hallandale, FL 33024

Cell # is (305) 785-9078



Mr.Cary Krugly lives in a multi-million dollar home at

3328 NE 169th Street

North Miami Beach, Fl

Cell # is (305) 409-4343



Shevin is the guy behind the fish. He owns a boat. He enjoys deep sea fishing. Perhaps, you can take him on a little boat ride of your own. Don't forget lots of bait. Big hunks of meat is what you use to catch the really big fish.



Perhaps, several of the Pantheon people can all get together and throw a little surprise party for good old shevin. I'm sure he'd love nothing more than to finally meet some of his customers in person.

I was a locator for Doug and I honestly did try to get Fiesta Marts as a location as Courtney had promised him.



I contacted all the stores that was on his list but I had no luck. It is corporate, however each store has their own cellular phone booths set up inside the stores with different contractors.



I was fired from the Global Resources after Sonia Acosta from Pantheon decided I had wrote a report on rip off report about her and her husband Todd. Well it wasn't me. However, I am glad to be out of the company because these are bad people to work for! And, I am now stress free!

I was a locator for Doug and I honestly did try to get Fiesta Marts as a location as Courtney had promised him.



I contacted all the stores that was on his list but I had no luck. It is corporate, however each store has their own cellular phone booths set up inside the stores with different contractors.



I was fired from the Global Resources after Sonia Acosta from Pantheon decided I had wrote a report on rip off report about her and her husband Todd. Well it wasn't me. However, I am glad to be out of the company because these are bad people to work for! And, I am now stress free!

I was a locator for Doug and I honestly did try to get Fiesta Marts as a location as Courtney had promised him.



I contacted all the stores that was on his list but I had no luck. It is corporate, however each store has their own cellular phone booths set up inside the stores with different contractors.



I was fired from the Global Resources after Sonia Acosta from Pantheon decided I had wrote a report on rip off report about her and her husband Todd. Well it wasn't me. However, I am glad to be out of the company because these are bad people to work for! And, I am now stress free!

I was a locator for Doug and I honestly did try to get Fiesta Marts as a location as Courtney had promised him.



I contacted all the stores that was on his list but I had no luck. It is corporate, however each store has their own cellular phone booths set up inside the stores with different contractors.



I was fired from the Global Resources after Sonia Acosta from Pantheon decided I had wrote a report on rip off report about her and her husband Todd. Well it wasn't me. However, I am glad to be out of the company because these are bad people to work for! And, I am now stress free!

It's people like you that truly make me frustrated, because you are more innocent victims taken in by these shim-sham artists. Stewart Pope, is really a nobody. The people in charge are Richard & Shevin Goodman, brothers. They have been running scams like this out of South Florida for years. They have been previously indicted and warned to stay away from these illicit business opportunity scams, however they shrugged this off and went back to work, since they didn't have to serve jail time and they didn't have to pay up to scammed customers.



If you read our posts, this routine of the Goodmans, for BizOps (as their known)is documented and known to go back at least several companies. They are sly enough to keep their name hidden behind some dolt decoy like Stewart Pope, whilst Richard & Shevin run the whole show.



Once I learned who was in charge (after being scammed by their previous fraudulent company Pantheon Holdings, just several blocks down the street from Global Resources); I telephoned Global Resources and told them I know the real deal, they forwarded me to JACK MONROE, and he denied any connection to Pantheon Holdings and claimed that he didn't know Richard Goodman. He came across very believeable. Well I cross checked this and discovered that not only did JACK MONROE know RICHARD GOODMAN, but they had been working together for years, through several company incarnations, going back as far as Debit Corporation.



Although you are grammatically correct with respect to the dates of your contract, and rightfully expect a refund, the F'd up laws in Florida provide shelter for these bums, making it difficult (not impossible) to get financial restitution.



I've been trying to get the word out so that people like you wouldn't suffer as many of use already have. The Feds raided a bunch of these Biz Ops a week and a half ago, including Global Resources and Pantheon Holdings, therefore the BBB will only show Global Resources as "updating file," because of the Feds and because of many complaints such as yours that are unresolved.



Back in September, Global Resources was trying to resolve disgruntled distributors to maintain their image with the BBB, while stringing along other potential victims, however their recent bold theft of taking money and not even producing the product, shows how desperate they are becoming.



It is Richard's & Shevin's tactic to throw different names at you (half of them fake names) with fake titles who pretend to not know your situation, hoping to keep you unbalanced. The real power players are Richard & Shevin (of course they don't give their contact info, but we're researching this) and their right hand men or women, Kelly Rogan. I don't know if you have already spoken with her, but I doubt it, since she prefers to have fake "customer service manager" decoys bluff angry customers like yourselves. Unless she changed it, her phone number was 1-800-909-3750 ext. 206. She is in charge of machine shipments for both Global Resources and Pantheon.



If you haven't already, please file a complaint with the NBOB, their contact info is in my previous post. As you try to recoup your loss, we need to try and stop these crooks from continuing to rip off people. Global Resources rep with the BBB is already shot because the BBB has received growing complaints from angry Gobal Resources customers saying the same things you did, and Global Resources has begun to send the same canned response that doesn't address the complaint or compensate the customer or (as you mentioned) even leave a name of who gave the reponse.



Richard and Shevin did intially have their stoolies give a name on the response to their customer complaints, however they stopped this after people started researching these "office managers," to find out who they really were. Example, I filed a complaint with the NBOB, got a response back from "Lillian Shorstein," who claimed to be the Office Manager, this was a lie as her name isn't Lillian Shorstein, it's Lillian Glaubman. Please read previous posts if you haven't already as this info and much more is given. I wish you both the best of luck and encourage you to continue and notify as many government organziations as possible.