GoldWater Capital Holdings, LLC Phil Cardone, Filippo Cardone, Phil Gotti, Dean Sprang Con Artist, RipOff, Impersonates mafia member as a form of intimidation Scottsdale Arizona

i was just scammed by phil cardone yesterday. he took $30,000 form me as a "down payment" on a home I am buying, and said he would be my cash private lender.

I have filed a complaint with the FBI and sEC, but need to move on this quivkly. Any infomration you have would be great.

Scammed for a Pre-IPO of Slack App.  Phil( Fil) Fillippo Cardone approached me for an investment.  He having shown me a lot of cash I felt he would not scam me.  The payout time came and he showed me pics of the cash he received in Vegas by wire.  His in was a guy from Miami Angel Wagner.  He friended me in Scottsdale, even got me accomodations in Vegas for a night.  Gave me 10% of my investment back sparsely when asked. He even made me feel more comfortable about the investment. Sent me pics of the cash that he had and said my share was there.  He said he was delayed in Vegas and if i needed my money to go there.  I went to Vegas and he disappeared and then he poofed.  Blocked me on his phone and just plain vanished and stopped responding to my emails and phone calls  His wife (((REDACTED))) goes by (((REDACTED))) and has recently taken down her FB page.  After reading everything online, I feel violated and know he has the money. He does have a dealership business registered in WA known as Cardone Imports, LLC and his Mother Annette and (((REDACTED))) are members of this corporation.

He apparently rents a place on (((REDACTED))) in Scottsdale where he claims his mom lives and goes back to IL for Dialysis.  He claims to have rented a home for 6 month in North Scottsdale and had occupancy November 1, 2015. Not sure if his mom is in on the scam.  He has a brother and a sister that live in IL that aparently owns a restaurant.  Beware of this guy as he is believable and does things to make you feel like a friend by buying drinks and dinners.  I have more info about him if you have been scammed but will not publish them here. I have recent phone number and his gambling website info. Address in Sunny Isles.  If anyone knows where he is please email me [email protected] //

There are a couple pics of him on his wife's website who was a stripper out of Michigan.

http://ok.ru/profile/483839501238?st.layer.cmd=PopLayerClose&st._forceSetHistory=true

Please know that multitudes of people have been malaffected, and, in very large dollar amounts.  Investment fraud is a very serious crime, not sure how this has continued going on for such a duration of time.

You said that you are willing to be forthcoming with any information you might have.  At your earliest convenience, reach out to  (((redacted))) with an appropriate means by with to communicate.

Same goes for anyone else happening to come across this posting who may have similar stores and / or relevant information to contribute.