Don Winner Panama-Guide Scramble to C...

Don Winner Panama-Guide Scramble to Cover Up Fraud

Posted in the Mount Pleasant Forum

Texas Downer

Panama City, Panama

#1 Feb 9, 2012
Don Winner had been working along side Steve Magaric to Divert funds from Jerry Hall dating back now as far as 2007. This from Don Winners own web site along with a email submitted to Owner of PTY GPS, Jerry Hall shows that the two scammers Steve Magaric and Don Winner had been diverting money from the corporation owned by Jerry Hall for years.

Below is how the two worked in concert to redirect money away from Jerry Hall to Steve Magaric and Don Winner, dating back as far as 2007 from this post on Don Winners web site.

Is it any wonder why Don Winner has it in for Jerry Hall, Jerry just keeps catching this thief in action. Jerry's company PTY GPS, Inc. was paying Steve Magaric thousands of dollars in salary while Steve was stealing with the Help of Don Winner. WILL THE CROOKS NEVER STOP?

Welcome to Panama Guide

New Version of the Map from Panama-Zone.com

Wednesday, June 20 2007 @ 05:16 PM COT
Contributed by: Don Winner
Views: 2,141

Don; Here is the latest version of the map. You can now search for roads, towns, POIís and suburbs etc. You can print as PDF, PNG etc also. Regards, Steve Panama Zone (Editor's Comment: Very nice. Allows user to zoom down to 1:3500 resolution, easily capture screen shots, pans quickly enough with good bandwidth, accurate and up to date. Very nice map, Steve. Thanks. The scroll wheel is kinda touchy. I hit it by accident and zoomed out three clicks. Also, I'm spoiled by Google Earth - any chance of getting geo-coords from a mouse-over?)
Here is Steve Diverting money to his own account:

----- Forwarded Message ----
From: "[email protected]" <[email protected]>
To: Robert Frank <>
Sent: Sat, August 16, 2008 10:34:24 AM
Subject: Receipt for Your Payment to [email protected]

Dear Robert Frank,

This email confirms that you have paid [email protected] ( [email protected] )$149.00 USD using PayPal.

Payment Details

Transaction ID:

6LT74467EF1186444

Item Price:

$149.00 USD

Total:

$149.00 USD

Order Description:

Panama-Zone Maps

Buyer:

Robert Frank

It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview.
Business Information

Business:

[email protected]

If you have questions about the shipping and tracking of your purchased item or service, please contact [email protected] at [email protected]

Thank you for using PayPal!
The PayPal Team
nhartvig

Portland, OR

#2 Apr 6, 2013
I posted this (below) on another forum and Don Winner now says I am making death threats against him. Do you think there is a mental competency issue here ?

http://www.panama-Guide.com/article.php/20130...

**********

I managed to find these for the purpose of serving court documents. Not sure if anyone has any other addresses to add but is always appreciated.

Does anyone have his wifes business address ?

Don Winner's office address as he lists it on his invoices:

http://www.panama-guide.com/ , Inc.
Calle D, Edif 17, El Cangrejo
Panama City, Republic of Panama

And his home address:
NUEVO REPARTO EL CARMEN, CALLE C, EDIFICIO VILLAS MEDICI, P-6 A-6A TORRE D

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Mount Pleasant Discussions

Title Updated Last By Comments
News Multiple agencies searching for police imperson... (Sep '15) 9 hr Tank 4
Signs about "contraban" Jun 16 yep 2
Susan R Lindsey Castillo Cannon (Oct '16) May 24 Mad wife 6
Mt Pleasant Dirty Cops (Aug '10) May '17 Pamela Allen 27
Moving to MP May '17 truth 2
Lisa rook Nichols Apr '17 Mustangsally 5
Cheyenne Bigelow is being held for Agg Robbery Mar '17 TXProud 2

Mount Pleasant Jobs

More from around the web

Personal Finance

Mount Pleasant Mortgages