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Allied Veterans.79 … Law Enforcement Raids Tallahassee Internet Cafe – Computer Error? (13 March 2013) … Article 2 .. Gov. Scott announces million business-Fee Cut (24 January 2014) …
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Governor Scott said: “Small businesses are the backbone of the economy in Florida, the million-dollar cut in fees from the.” It’s your money Tax Cut Budget “there will be more business to prosper Today’s announcement represents more money back into the. pockets of entrepreneurs in this great state, so they invest and grow more jobs. “……… ***** All images are copyrighted by their respective authors …….. news …. head for point 1 Law Enforcement … Raids Tallahassee Internet Cafe [SLIDESHOW] agents came from the Monroe Street center more than two hours after she walked in carrying boxes and bags. The authorities confiscated slot machines and Aufzeichnungen.Es is a sign on the front door that says: “. Closed until further notice due to computer failure” Ratcliff says, “No, I’m not surprised about this because from what I could see that what they say about the leading. “Ratcliff, she goes to the South Monroe Street location often. She says, she says to the management of the machines beklagt.Sie:… “It will just keep spinning and spinning and spinning If you ‘betray’ hit, it should even have to turn But, it was to do as you hit 20 ‘to reveal, “it’ll do 20, sometimes unstoppable. Everyone was complaining about it. “………………………………………………………………………………………………………………………………………………………………………….. Item 1) …. Law Enforcement Raids Tallahassee Internet Cafe [SLIDESHOW] … WCTV … Announcements … www.wctv.tv / home …… coverage you can rely Posted: Wed 10.39 clock, 13 March 2013 … Reporter: Eyewitness News; Lanetra Bennett E-mail Updated: Wed, 23.46 clock, 13 March 2013 www.wctv.tv/home/headlines/Law–197781611.html Internet Cafe Busted LIVE: Internet Cafe Shut Down in TallahasseeVon: Lanetra Bennett13. March 2013Mindestens eight police officers waited like a locksmith opened the door to Allied Veterans Internet Center on South Monroe Street in Tallahassee.Es was shortly after 9.30 clock Wednesday morning, went as agents with the IRS, the Gambling Task Force and the Leon County Sheriff’s Office into it, to execute a search warrant. “I think in the last three or four months, I think they did something illegal to do.” Says Martha Ratcliff, a frequent customer at Allied Veterans Internet Center.Der Highway 90 west location was durchsucht.Die Tallahassee cafes were on a list of 54 search warrants in 23 Florida counties and five other states ausgeführt.FDLE says Allied Veterans has been under the . guise of operation “Internet cafes” They say the organization falsely claiming to be a nonprofit veterans organization, but was a 0000000 extortion and money laundering Schema.Kunden Angela Hall says: “A lot of people have come here and spent a lot, a lot of money here think that they would win, and knowing all the while they steal their money from them. “Agents came from the Monroe Street center more than two hours after she walked in carrying boxes and bags. The authorities confiscated slot machines and Aufzeichnungen.Es is a sign on the front door that says: “. Closed until further notice due to computer failure” Ratcliff says, “No, I’m not surprised about this because from what I could see that what they say about the leading. “Ratcliff, she goes to the South Monroe Street location often. She says, she says to the management of the machines beklagt.Sie:… “It will just keep spinning and spinning and spinning If you ‘betray’ hit, it should even have to turn But, it was to do as you hit 20 ‘to reveal, “it’ll do 20, sometimes unstoppable. Everyone was complaining about it. . “— Press release multi-state gambling, extortion and money laundering organization dismantled ~ 57 conspirators bound current gambling centers under guise of” Internet cafes “~ SEMINOLE CO (13 March 2013) – Local, state and federal police officers and Prosecutors announced today the charging of 57 individuals who staged for their roles in an organized conspiracy 0000000 from Allied Veterans of the World. “Operation Reveal the Deal” discovered a demanding extortion and money laundering scheme from 49 illegal gambling centers that cover under the the coming “Internet cafes.” The organization falsely claiming to be a nonprofit veterans organization but deceive the public and the government, while the pockets of Betreiber.Strafverfolgungsbehörden yesterday began the execution of 54 search warrants and 57 arrest warrants in 23 counties and Florida, five other States, rounding up individuals and evidence involved in the conspiracy. Investigators seize slot machines and records of Allied Veterans of the World gambling centers in the state, as well as 80 vehicles and ships, 170 properties and 260 estimated in the ten million U.S. dollars Bankkonten.Johnny Duncan, 62, of Boiling Springs, SC, Jerry Bass, 62, of Jacksonville, Florida, Chase Burns, 37, of Fort Cobb, Oklahoma, and Kelly Mathis: Allied Veterans of the World was led by four co-conspirators, 49, also of Jacksonville, Florida Duncan serves as the former commander of the national organization is bass of the current commander, and Mathis is a lawyer of the organization. Has burns and operates international Internet technologies and, where the software.The organization used by the gambling centers from the federal government as a 501 (c) (19), a tax-exempt veterans organization registered and advertises that it operates for charitable purposes. Instead, say the investigators, it ran gambling centers and illegal slot machines, smuggle the illegal proceeds through an elaborate network of for-profit companies that paid by the Allied Veterans of the World management, software vendors and lawyer. More than 100 for-profit company and a combination of shell companies and internet cafes were used to hide generated by the gambling centers the illegal activities and funds. The investigators found that in the period from January 2008 to January 2012 less than 2 percent of the 0 million in gambling revenue center gegeben.Die to charity investigators believe was receiving four co-conspirators of the proceeds from this scheme a combined more than one million. They were charged with Racketeer Influenced and Corrupt Organizations (RICO), RICO conspiracy, manufacture, sale, possession of slot machines, lottery, keep casinos, and money laundering. Duncan was booked into the Spartanburg County Detention Facility (South Carolina) Bass in the Office of the prison Jacksonville Sheriff was booked booked burns in the Caddo County Jail (Oklahoma) and Mathis was in the John E. Polk Correctional Facility in Seminole booked County.Die other 53 conspirator (see attached list) and operated the pleasure centers with the illegal enterprise, hiding their share of a combined 4 million in gaming proceeds. These topics are located in Florida, Alabama, South Carolina, Pennsylvania, Nevada and Georgia. Imagine multiple counts of gambling, slot machines, lottery, money laundering and RICO. From 01.00 clock today, 49 were arrested. Among them are Nelson Cuba, 48, and Robert Freitas, 47, both of Jacksonville, Fla. The two are police officers who serve as president and vice president of the Brotherhood of Police Jacksonville Lodge. The investigation revealed she obtained during a period of 18 months, more than 0000 by a shell corporation. The two cash withdrew a week to try to demonstrate, by amounts just to avoid under the mandatory federal reporting requirements. Cuba and Freitas both responsible to withdraw before the additional money laundering reporting structuring transactions or registration. They were in the John E. Polk Correctional Facility in Seminole County gebucht.Alle costs are in the first degree crime and all subjects arrested werden.Operation initially held on a no bond status “Reveal the Deal” began in July 2009 and was from the Seminole County Sheriff’s Office, the Volusia County Sheriff’s Office, the Jacksonville Sheriff’s Office, the Florida Department of Law Enforcement, the Internal Revenue Service conducted and the United States Secret Service. The agencies worked in partnership with the Office of Statewide tracking of the Attorney General of Florida and the United States Prosecutor. www.seminolesheriff . org / media / Login.aspx <: For a copy of the charging affidavit to go / a>. Please note there are two files available for download: the affidavit and the associated terms. Username and Password is scsomedia is m3diaUser1WCTV was on the first scene and is still being investigated. Law enforcement went to the internet cafe at 09.40 clock. They are still in Inneren.Registrieren you bring up more information as it wird.Tallahassee available, FL – More than a dozen police officers in an Internet cafe Tallahassee.Die Allied Veterans cafe is on South Monroe Street in the Winn Dixie shopping center entfernt.WCTV was first on the scene this morning. Our reporter arrived shortly after 09.00 clock At this time, investigators were outside the café wartet.Ein locksmith you can they are inside the Gebäudes.Agenten still on the Bühne.FBI agents have been investigating the Allied Veterans of the World. Officials from these non-profit companies internet cafe were arrested on extortion recently. The owner was on Tuesday in connection with allegations that he claims after supplying illegal gambling software in Florida and the games’ proceeds would be made to benefit a veterans group 0000000 verhaftet.Behörden also interviewed Florida Lt. Governor Jennifer Carroll, who at this morning from the office zurückgetreten……………………………………………………………………………………………………………………………………………………………………………….. Point 2) …. Gov. Scott announces million business fee Cut … WCTV … Announcements … www.wctv.tv/home/headlines/ … coverage you can rely on … Home / Headlines List / ArtikelVon: Governor Rick Scott Official e-mail Posted: Fri 10.24 clock, 24 January 2014 www.wctv.tv/home/headlines/Gov-Scott-Announces-33-Million … Press release: Gov. Rick Scott Office Miami, Florida – Today the Florida Governor Rick Scott announced a million dollar tax cut on corporate registration fees as part of the “It’s Your Money Tax Cut Budget.” This tax cut will put back into the pockets of entrepreneurs who. Reduction is millions each year file with the Florida Department of Division of Corporations State all business unit registration fees for rationalization over 1.6 million business entities that submit to the Ministry of Foreign Affairs …………………. img code photo … Congress Senate Pay Money media.graytvinc.com / images / congress + senate + + Pay money.jpeg ………………… Governor Scott said: “Small businesses are the backbone of the economy in Florida. The million dollar cut in fees from the “It’s Your Money Tax Cut Budget” there will be more business to prosper. Today’s announcement represents more money back into the pockets of entrepreneurs in this great state, so they invest and grow more jobs. “Every entity conducting the business in Florida annually must submit a report to keep their records actively with the Department of State. This tax cut reduces about 50 different corporate registration fees and penalties with late-filed documents, taking into account the number of months that submission is reduced associated late. Due to standardization of corporate registration fees, it will reduce the cost of running a business in Florida. “The Department of the Division of Corporations State is the gateway for anyone who wants to start a business or to stay in business Florida wants, “said Secretary of State Ken Detzner.” Our high level of customer service satisfaction reflect the reputation that we work to maintain the economy. Governor Scott promise to reduce corporate registration fees of millions of dollars showing its commitment to a healthy business-friendly environment in our state, and I highly recommend him for his new efforts. “.. Comments from viewers like you wrote and do not always reflect the views of the sender .. — subcontractors • 13 hours ago Thank-Gov Scott. I’m a one-person LLC and have been for the privilege in Florida prompted the Fl Dept of State pay via sunbiz.org 0/year…— Ronald Reagan Republican Geoff_Peterson … • 6 days ago-Each Florida or foreign corporation or LLC is required to be one with the Secretary of State their annual reports from May 1 submitted each year. corporate profit for the annual report and additional fee is 0., if filed after May 1, the fee is 0, the non-profit annual report fee is 0.25. every Limited Liability Company (LLC) is required to comply with the Secretary of State their annual reports and the additional fee shall submit 8.75., if filed after May 1, the fee is 8.75. Geoff, according to my research, your statement is false and a single company is not an LLC … — Aldock MRW … • 14 hours ago-That reminds me, the subsidies for “green” companies never ran. The money from to GE was shelled in China. Obama is the way in trickle-down programs. Enough Doppelmoral……………………………………………………………………………………………………………………………………………………………..




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