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Joe

Leesburg, FL

#61 Mar 26, 2014
Joe wrote:
<quoted text> Waverly/3131 Ridgewood L.L.C has been connected to 70 east Volusia County properties. Garrett's connection to Josh Wagner has been established. The tax codes & property lines are illegal in Ormond Beach Holly Hill Daytona Beach South Daytona & Port Orange. Address numbers nearest to Main Street and Peninsula Avenue are transposed indicating the end of a taxing district. The defense can claim to have 50.000. This is 26.4 miles of tax fraud.
Headline Surfer reported that Garrett still owns Waverly Media. That isn't true. Waverly is one of many names used on paper as a link to Omni Vangard. Omni Vangard is controlled by Josh Wagner. No one has reported that side of the story.
troy

Orlando, FL

#62 Mar 26, 2014
You are absolutely right about Wagner. If he walks out of this unscathed, then we know the fix is in. He doesn't plan to run again, but I don't think he planned on his partners getting caught either. What a supremely arrogant man he is.
troy

Orlando, FL

#63 Apr 2, 2014
judge number four now. Judge John Jarvey is coming from Iowa to preside over the case.
Richard Klugh is proving to be worth his money.
Joe

Leesburg, FL

#64 Apr 2, 2014
Troy wrote:
The money was laundered through condos in the Bahamas. Sotolongos old partner from his drug running days, Leon Blaiwiess, is handling the operation in the islands. It's the perfect venue for laundering large amounts of cash, and has become the go to method for drug runners.It works just as well for a fraud ring.
A drug ring represented by Richard Klugh, Sotolongos lawyer, is using condos to launder money in huge amounts right now.
The money is laundered thru various public private organizations = The Halifax Advertising Authority - The Stuart Marchman Act The Main Street Advisory Board The Volusia County School Board The Echo Foundation The Halifax Humane Society Jack White Construction The Volusia County Fire Department Calvary Christian Church & Academy International Speedway Corporation Waverly Media Exit Realty Morgan Gilreath Saint Johns Water Management District Halifax Hospital Brown & Brown Insurance Company < Clear these names from any investigation before you guess who it might be?
troy

Orlando, FL

#65 Apr 4, 2014
Hoe would any of the organizations you mentioned help Jimmy and Ramara hold on to their stolen money. I've been to the Bahamas, and seen the condos. Money laundering is were you clean up dirty money so you can spend it. None of the groups you mentioned help with that.
Joe

Leesburg, FL

#66 Apr 10, 2014
troy wrote:
The newly appointed special investigator Jon Kaney is going to get to the bottom of the campaign scandal.
I wish we had someone like him handling the federal case against the Sotolongo mortgage fraud ring.
You wanted a conviction at first. Until you realized that Kaney wasn't going to do anything because he was or still is employed by Cobb Cole.
troy

Orlando, FL

#67 Apr 10, 2014
I expect several convictions.

The trial of Sotolongo, Garrett and Musselwhite finally starts on Monday. They had to bring in a judge from Iowa.

I still don't have the foggiest idea what your post has to do with laundering fraud money.
Joe

Leesburg, FL

#68 Apr 14, 2014
The comment about headline surfer disputes the point,, They are not telling the truth. You're following the articles in the Daytona Beach News Journal more than half of the information in the News Journal is a rewrite from last year. You're waiting for a point to be made in an old article and when the point is made, the News Journal is just slipping in a new name and keeping the names they have already used. You're being mislead and believing it! The numerous organizations in Volusia County are controlled thru public/private donation. Ballot fraud that establishes an illegal use of property- property lines and illegal code enforcement regulations. Those organizations exist of paper as use of official documents that will prove a redirection of tax dollars. The misuse of tax affords public private enterprise the right to several annual tax breaks [ laundered thru special events- bike events speed week the Holly Hill Secord Street Market- The Turkey Rod Run Hogs on the Hill the Music Festival laundered money. Those organizations are only set up to lie to the public. Garrett pays for the illegal use of property. SLUSH FUNDS!
Joe

Leesburg, FL

#69 Apr 14, 2014
Josh Wagner wanted an investigation for the sole purpose of allowing Jon Kaney to conduct the type of investigation that Wagner specifically asked for. An investigation that would lead the public to believe that this [in the words commissioner Joyce Cusack ] is a witch hunt. The witch hunt would ad to an alleged 50.000 pages of documentation seized in Jan 2013. A valid point for causing a delay. Delay's in this trail are feeble attempt to declare a mistrial & that is a possibility. It was expected that there would be several delays. With many excuses. With exception to the 50.000 pages which may or may not be true, disregard everything up to and beyond this point. Again,, the problem in this case is with R.J. Larissa.
troy

Orlando, FL

#70 Apr 28, 2014
sotolongo found guilty. Musselwhite found guilty
Johns

Port Orange, FL

#71 May 10, 2014
What about Garrett
troy

Orlando, FL

#72 May 12, 2014
Aquitted for some reason. There were two crying jurors. I think they fought against convicting her, and won a compromise. I think she'll get convicted by the state though.
Joe

Leesburg, FL

#73 May 19, 2014
troy wrote:
Aquitted for some reason. There were two crying jurors. I think they fought against convicting her, and won a compromise. I think she'll get convicted by the state though.
How much false evidence do you need before you find out that Garrett has not gone to trial. The trial delay's that have been caused mainly by the defense according to the News Journal < Too much information- not enough information according to the defense that for some reason you believe is worth the money! without really knowing how the defense is being paid. The state has to bring evidence to a federal grand jury, the state doesn't determine the verdict. The state attorney's office will appoint a member for the defense. It was a right to plead to only one count of conspiracy to commit fraud. Those reasons may or may not involve having Garrett's charges reduced. Real estate fraud will be included as a diversion being used with an illegal use of several properties including Garrett's name. 3131 Ridgewood Ave, Floridian View magazine city manager of Holly Hill Jim McCroskey Manny Bornia Josh Wagner, and the Holly Hill Second Street Market. Political favor is on he board. That will be evidence that you're not entitled too.
troy

Orlando, FL

#74 May 19, 2014
Joe. They had a trial. Two were found guilty on a total of twenty four felony counts. Ramara was found not guilty on the two counts she had. There will probably still be state charges filed, but we already have a total of twenty six, including Mencis and Coton, guilty verdicts.
troy

Orlando, FL

#75 May 19, 2014
Sentencing takes place on July 28. It was actually a great trial. The lawyers were that good. Their clients just happened to be that guilty.
Joe

Leesburg, FL

#76 May 19, 2014
The docket has to e cleared before the next phase of the trial. It's procedure to confirm the verdict before another trial will begin.
Joe

Leesburg, FL

#77 May 21, 2014
The report is that Jim McCroskey has resigned as the city manager of Holly Hill. It will be effective on May 31st. No one knows if that involves the federal investigation. McCoskey's more recent personal history involves attempting to force a trailer park owner off of the land with reasons of building retention pond. The park is in close proximity to the Second Street Market. One of the residents of the park used to own a diner and was forced out of business for the building of M.G.[Marina Grande] Tower. McCroskey wasn't successful. He is alleged to have issued threats to the trailer park owner. A liquor License was issued for the market on a temporary basis, by Manny Bornia. Complaints were made by the owner of Town Liquor [adjacent to the market] with the fear of being run out of business. Their are several complaints against McCroskey and people that should report these serious issues to the F.B.I. Perhaps that finally have. It is a very sudden resignation. Mcroskey will not receive a severance package. His influence with the state other Tallahassee politicians could be crumbling. As a major stockholder of F.P.& L he has used that influence. Someone has to prove it. Garrett's name is connected to the Second Street Market & the Daytona Beach Pier- this Isn't OVER!
troy

Orlando, FL

#78 May 21, 2014
Garrett and Wagner are both so involved in all of this. I will be very surprised if they're able to just walk.
Joe

Leesburg, FL

#79 Jun 18, 2014
troy wrote:
Sentencing takes place on July 28. It was actually a great trial. The lawyers were that good. Their clients just happened to be that guilty.
No it was not a great trial- It is when - you're in this for the drama. There are major tax concerns for other people who are not -you- Josh Wagner is currently [6-18-14] being investigated by the federal government for filing [10] Ten illegal finance campaign reports in 2012.[2} Two of which are connected to Waverly by the federal investigation. You want them to be guilty and make comments about how their not going to get caught- you want to believe that their in this up to there necks then you want to forget about it because Garrett was reported to be acquitted on the charges.

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