Daniel L. Dailey's Life of Crime

Posted in the Pompano Beach Forum

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Fred Jarvis

Wesley Chapel, FL

#1 Dec 8, 2012
No surprise to see Kentuckyan Dan
Dailey cutting a swath of legal, financial
and psychological destruction in Florida
with fraud after fraud.

If we still had "dead or alive" rules, he'd
have been dead in the 80's. Too bad
readers here are victims, not killers.

Keep him in prison as long as possible!
cheryl

Miami, FL

#2 Dec 8, 2012
Unfortunatly, there are other Dan Daileys in the world. I'm from Miami, and today's Miami Herald reports a story about a "high=rolling maillionair a fraud, feds say". A Claudio Osorio was a star in Miami's social and business circles.. He even took 10k from the Fed.gov t. to help Haiti--bogus. The question is: how do we protect ourselves? All I can think of is F.BI. background check on anyone you're going to do business with.
cheryl

Miami, FL

#3 Dec 8, 2012
Unfortunatly there are othe Dan Daileys in the world....Madoff? Enro?? the point is, how do we protect ourselves..FBI background checks for anyone you do business with? And sadly, these people must be sociopaths...no conscience? No guilt? cheryl
Sarah Caldwell

United States

#4 Dec 8, 2012
This is the same Daniel L Dailey still listed as
President of Longeviplex, Osiris Entertainment,
Duv Digital Communications, infoflightonline, WSTV and other scams! Is he profiting in jail
while his child starves?

Anyone know where he's doing time? There's
a very long line waiting to collect when he's
released.

But I hear the DA's preparing a case that'll keep
him on ice for a very long time! SC
Mary Dee

Chicago, IL

#5 Feb 14, 2013
Sarah Caldwell wrote:
This is the same Daniel L Dailey still listed as
President of Longeviplex, Osiris Entertainment,
Duv Digital Communications, infoflightonline, WSTV and other scams! Is he profiting in jail
while his child starves?
Anyone know where he's doing time? There's
a very long line waiting to collect when he's
released.
But I hear the DA's preparing a case that'll keep
him on ice for a very long time! SC
Sadly Sarah he has asked Judge James Cohn of the Federal Court in Southern Florida for continuance after continuance, extending his time before he goes to prison. The last one was filed in Oct of 2012 and he is set to surrender April 2013.
This man owes my firm about 4000 dollars. We will never see. If Judge Cohn grants him one more continuance I will be sure to write the Judge. I have gone through the entire case and when he was ordered not to leave the state of Florida after he was convicted, he was in Indiana working with my company. We have proof. I will be sure to let the Judge know.
Mary Dee

Chicago, IL

#7 Feb 14, 2013
It just keeps getting better. The man who he incorporated the most recent business with is a elderly cripple.

My oh my.

http://www.foryourrights.com/1-million-settle...
HE IS SCUM

Boca Raton, FL

#8 Mar 20, 2013
Mary Dee wrote:
It just keeps getting better. The man who he incorporated the most recent business with is a elderly cripple.
My oh my.
http://www.foryourrights.com/1-million-settle...
To Mary in Chicago - how are you getting your information on his case? I am in So FLA and he owes me quite a substantial amount. PLease contact me so we can chat. I'm at aqua.tiger@yahoo.com
Anon

Allentown, PA

#9 Mar 24, 2013
I am an ex employee. If I can be of any help to anyone with any info that I may have on Dan, please let me know. FYI Joe Orze is a lovely gentleman. I was at the company when the accident happened.

I have been waiting to hear that Dan is finally in prison. He is a disgusting, despicable excuse for a human being. A sociopath with no conscience.
Mary Dee

Chicago, IL

#10 Apr 10, 2013
Hi Everyone,

I will write you back "he is Scum" . For everyone else. I signed up for the Federal Court Docket online documents. I looked up his case. Anyone can do it.

He has been granted another continuance, now to surrender in October of 2013. You should read the motion that his lawyer entered. It is a big sob story about how is mother fell and broke her hip. I feel bad if that is the truth, but I believe that Dan Dailey is making a mockery of the USA court.

Now I am going to write the judge in the case.
Mary Dee

Chicago, IL

#11 Apr 10, 2013
Anon wrote:
I am an ex employee. If I can be of any help to anyone with any info that I may have on Dan, please let me know. FYI Joe Orze is a lovely gentleman. I was at the company when the accident happened.
I have been waiting to hear that Dan is finally in prison. He is a disgusting, despicable excuse for a human being. A sociopath with no conscience.
Hi,

How can we connect? I would like to talk to you about this.
Judith S

Fort Lauderdale, FL

#12 May 9, 2013
Yes, he owes my firm 20K also on a final judgment here in FL. Mary Dee contact me if you would. js666@comcast.net.
Mary Dee

Chicago, IL

#14 May 10, 2013
Roger V ordlap wrote:
Where can I write to the Judge about this menace,
Dailey?
He's been skipping out for 30 years!
Have you read his bankruptcy proceeding of
2009? Lied to everyone!
Where's the Justice??
Roger ESQ.
Hi Roger,

I wrote to the US Attorney in this case, Ellen Cohen. She said that they will not revoke his bond unless we can prove that he is still using his alias of "Lawrence Daniels" to conduct business after they told him to stop in 12/2012. I think that is crap since he was convicted in US Court in 2010, then was out on bond until he surrenders for his sentence. Well he used the alias to conduct business with my company in 2011. Isn't that bail jumping?

You can write to Judge here.

Honorable Judge James Cohn
US District Court for the Southern District of Florida
299 E. Broward Blvd Room 203F
Fort Lauderdale, FL 33301

Be sure to include the Case Number

USA vs. Daniel L Dailey
Case: 0:10-cr-60105-JIC.
tony

Saint Petersburg, FL

#15 May 10, 2013
The Judge has sentenced D.Dailey to begin serving Oct 28th,2013 and his sentence is for 2years,4months. This was reported in the 5/9/2013 Orlando Sentinel and Sun Sentinel by Paula McMahon.
This i a reduced sentence because he provided testimony about other criminal activity but it is still a long, long time to be confined for someone as carefree as him.
tony

Saint Petersburg, FL

#16 May 11, 2013
The headine in the 5/9/2013 Orlando Sentinel newspaper reads, "POWERMEDICA OWNER FINALLY GOING TO JAIL." Finally. Per Judge Cohn, the 2 year 4 mo. sentence begns 10/28/2013.
Mary Dee

Chicago, IL

#17 May 11, 2013
Thanks for the info Tony. My company and many others will never see the money that is owed to us.
Mary Dee

Chicago, IL

#19 May 31, 2013
I have been told that Dan Dailey is at it again. He is trying to put together yet ANOTHER TV show. He has been calling around looking for people to work on the show and companies he hasn't burned yet.
tony

Saint Petersburg, FL

#20 Jun 1, 2013
So Dan D.might have another TV co. as Mary Dee points out?? He should name it Con-Man Productions.

He will have an horrendous time adjusting to prison----No alcohol,No partying, No businesses to con,No girls,No spending money, No fancy restaurants, No friends, etc. When he gets out, probation requires he report regularly for drug testing, that he not leave south Florida, that he visit his probation officer, that he fill out monthly reports, etc., etc.,-----and that`s in 2016 when he gets out.
Billy

Chicago, IL

#21 Jul 17, 2013
I too have been burned by Dan Dailey.

I also heard that is he doing another TV show.

He is going around boosting that he will never do any prison time since he is cooperating with investigators in NY/NJ concerning illegal steroid and growth hormone sales.
Billy

Chicago, IL

#22 Jul 17, 2013
Oh yeah and I heard he reads this forum and he is going to GET us all for talking about him.

So Dan since you read this forum- Was it hard for you to fantasize about doing it with Kim Alexis last year, knowing you couldn't touch her?

Nice that you can pay her to be in your lame TV show but you can't pay anybody else.
tony

Saint Petersburg, FL

#23 Jul 21, 2013
Billy, The judge has ordered Dan D to report to federal prison Oct 28th of this year. We should ask ourselves-----Who should I believe,the judge or Big Dan???????? One of the easiest things to do in this world is lie.

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