Ahmet Sandikci Lies To Have Joseph Ra...

Ahmet Sandikci Lies To Have Joseph Rainier Arrested

Posted in the Tarpon Springs Forum

CNN REPORTER

AOL

#1 Jul 31, 2009
I am sure you all have heard the lies Sandikci told that Joseph Rainier stole from him. But Sandikci lies a lot to the press, to cops, to politicians and keeps on lying.
The truth is this;
Joseph Rainier accredited the Arcade Currency Palace through his company www.uspi.org . Joseph Rainier was told by the FBI Tampa office that Sandikci had numerous complaints against him from prior customers he scammed on currency sales. The FBI further stated they were looking into the numeorus wire transfers to Turkey by Sandikci.
Once Rainier was informwed by the FBI about the NUMEROUS complaints against Sandikci Rainier pull his accreditation from the Arcade Currency Palace.
Once Rainier pulled the accreditation from Sandikci all of a sudden Joseph Rainier became a crook per Sandikci. Sandikci had his attorney pressure the police to have Rainier arrested based upon FALSE allegations and lies by Sandikci that Rainier wrote checks without Sandikci's permission. The problem Joseph Rainier did have permission. Rainier called Ahmet Sandikci in Turkey for permission. There are witnesses.. who listened to the telephone call made to Sandikci. Sandikci has lied on Joseph Rainier who Sandikci called a friend/brother who helped Sandikci for over (6) years.
The close friend /business relationship broke apart when Sandikci had the FBI investigating him and interviewed Rainier about numeorus complaints they had on Sandikci related to currency sales.

Rainier had no choice but to revoke Sandikci's accreditation or Rainier could have been considered by the FBI as a co-conspirator to anything Sandikci did with currency teh FBI was looking into.

Once Rainier pulled the accreditation Sandikci hired an attorney to pursue FALSE charges against Rainier. Sandikci has an ego problem where if you pull away from him or end a business realtionship with he he calls you a crook or thief or some other kind of name.

Joseph Rainier has nothing to hide and even has court transcripts and video surveillance on Sandikci proving Sandikci committed perjury in court against Rainier.
If you reveiw all the stories as to how Sandikci had gotten into the currency buisness you will find nothing but lies. The truth Sandikci owned a mechanic garage and he serviced Rainier's Jaguars.

Rainier who for over (22) years collected rare coins and did buying or selling. Rainier bought an estate and in that estate were a few $1 silver certificates. Rainier then introduced Sandikci to the currency business as a hobby. The problem Sandikci was trying to use it to get rich quick by doing things the wrong way. Sandikci NEVER had any bills from his father who Sandikci claimed has torn down old houses and found currency and gave it to him as a little boy. It is ALL lies.
Now world you have the turth...nothing but the truth and my heart is clean and Sandikci wonders why life is getting harder and harder for him. You cannot LIE and falsely persecute a man without the wrath of God. You cannot run from it you cannot hide from it....wheather it is Allah, Jesus, etc. etc. if you falsely accuse someone you will be punished by the higher power without a doubt in my mine. REVENGE IS MINE SAYS THE LORD!!!!!!!
A lie to try and make yourself look good or to try and make yourself look like some victim and attempt to destroy lives, businesses and family will most ceratinly have a very high price to pay from the higher power....Now you have it folks the truth nothing but the truth. I have nothing to lose or gain by telling the truth I have left Sandikci behind because of his lies to the law enforcement authorities to have Rainier arrested in an attempt to destroy Rainier's business and a pay back for Rainier wanting to end a business relationship with Sandikci because of his greed and questionable transactions that the FBI was investigating.
US Investigative Reporter

AOL

#2 Aug 3, 2009
This writer investigated the above post and all indicators are that the above post is true. This writer further found that Sandikci is now running to politics to seek favors. He is nominated by Virginia Foxx on May 6, 2009 for an Entrepreneaur of the Year award that was given to Sandikci at the NRCC Senate Dinner in Washinton DC in June 2009. Ahmet Sandikci right after the May 6, 2009 nomination letter by Rep. Virgina Foxx Ahmet Sandikci ( a NON USA citizen)then donates $30,400.00 to the NRCC on May 22, 2009. See Below:

SANDIKCI, AHMET MR.
PALM HARBOR, FL 34683
ARCADE CURRENCY PALACE INC/OWNER
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE (R)$30,400
primary 05/22/09
Sandikci, Ahmet
Palm Harbor, FL 34683
Arcade Currency/Owner
TURKISH COALITON USA PAC (TC-USA PAC)$5,000
primary 12/22/08
Sandikci, Ahmet
Palm Harbor, FL 34683 CLINTON, HILLARY RODHAM (D)
President
HILLARY CLINTON FOR PRESIDENT $-2,300
general 08/28/08
Sandikci, Ahmet
Palm Harbor, FL 34683
Arcade Currency Palace/Owner CLINTON, HILLARY RODHAM (D)
President
HILLARY CLINTON FOR PRESIDENT $2,300
general 06/22/07
Sandikci, Ahmet
Palm Harbor, FL 34683
Arcade Currency Palace/Owner CLINTON, HILLARY RODHAM (D)
President
HILLARY CLINTON FOR PRESIDENT $2,300
primary 06/22/07
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Gee is it that obvious that money will buy you nice letters and give you a seat on stage at a top fundraising event in Washington DC even though the FBI in Tampa Florida were investigating Sandikci for numerous wire transfers to Turkey and "NUMEROUS" complaints from americans that were complaining about being ripped off by Ahmet Sandikci, or the evidence on www.keycurrency.com (click on bad grade link)

Just updating FACTS as they are and TRUTHFUL facts!!!
The Big Question

AOL

#3 Aug 5, 2009
Yup folks the facts do hurt.........and when the facts keep coming out Sandikci will be exposed as a very highly trained scam artist and throwing money around to further in what I see as a fraud and scam operating on USA soil based upon my review of sveral public records and other media hype!!!
USPI Inc Joseph V Rainier

Holiday, FL

#4 Mar 13, 2012
Ex Convict Joseph V Rainier !

UNITED STATES COURT OF APPEALS

FOR THE SECOND CIRCUIT

S U M M A R Y O R D E R

THIS SUMMARY ORDER WILL NOT BE PUBLISHED IN THE FEDERAL REPORTER AND MAY NOT BE CITED AS PRECEDENTIAL AUTHORITY TO THIS OR ANY OTHER COURT, BUT MAY BE CALLED TO THE ATTENTION OF THIS OR ANY OTHER COURT IN A SUBSEQUENT STAGE OF THIS CASE, IN A RELATED CASE, OR IN ANY CASE FOR PURPOSES OF COLLATERAL ESTOPPEL OR RES JUDICATA.

At a stated Term of the United States Court of Appeals for the Second Circuit, held at the United States Courthouse, Foley Square, in the City of New York, on the 29th day of May,

one thousand nine hundred and ninety-six.

Present: HONORABLE AMALYA L. KEARSE,

HONORABLE RALPH K. WINTER,

HONORABLE GUIDO CALABRESI,

Circuit Judges.

__________

UNITED STATES OF AMERICA,

Appellee ,

- v.- Nos. 95-1577

96-1312

JOSEPH RAINIER,

Defendant-Appellant
USPI Inc Joseph V Rainier

Holiday, FL

#6 Mar 13, 2012
The Big Question wrote:
Yup folks the facts do hurt.........and when the facts keep coming out Sandikci will be exposed as a very highly trained scam artist and throwing money around to further in what I see as a fraud and scam operating on USA soil based upon my review of sveral public records and other media hype!!!
Ex convict Joseph V Rainier !

UNITED STATES COURT OF APPEALS

FOR THE SECOND CIRCUIT

S U M M A R Y O R D E R

THIS SUMMARY ORDER WILL NOT BE PUBLISHED IN THE FEDERAL REPORTER AND MAY NOT BE CITED AS PRECEDENTIAL AUTHORITY TO THIS OR ANY OTHER COURT, BUT MAY BE CALLED TO THE ATTENTION OF THIS OR ANY OTHER COURT IN A SUBSEQUENT STAGE OF THIS CASE, IN A RELATED CASE, OR IN ANY CASE FOR PURPOSES OF COLLATERAL ESTOPPEL OR RES JUDICATA.

At a stated Term of the United States Court of Appeals for the Second Circuit, held at the United States Courthouse, Foley Square, in the City of New York, on the 29th day of May,

one thousand nine hundred and ninety-six.

Present: HONORABLE AMALYA L. KEARSE,

HONORABLE RALPH K. WINTER,

HONORABLE GUIDO CALABRESI,

Circuit Judges.

__________

UNITED STATES OF AMERICA,

Appellee ,

- v.- Nos. 95-1577

96-1312

JOSEPH RAINIER,

Defendant-Appellant
Federal Reporter

Clearwater, FL

#7 Mar 16, 2012
Looks like Sandikci has another case read below.....
Ahmet Sandikci wrote:
Ex Ahmet Sandikci !
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
S U M M A R Y O R D E R
THIS SUMMARY ORDER WILL NOT BE PUBLISHED IN THE FEDERAL REPORTER AND MAY NOT BE CITED AS PRECEDENTIAL AUTHORITY TO THIS OR ANY OTHER COURT, BUT MAY BE CALLED TO THE ATTENTION OF THIS OR ANY OTHER COURT IN A SUBSEQUENT STAGE OF THIS CASE, IN A RELATED CASE, OR IN ANY CASE FOR PURPOSES OF COLLATERAL ESTOPPEL OR RES JUDICATA.
At a stated Term of the United States Court of Appeals for the Second Circuit, held at the United States Courthouse, Foley Square, in the City of New York, on the 29th day of May,
one thousand nine hundred and ninety-six.
Present: HONORABLE AMALYA L. KEARSE,
HONORABLE RALPH K. WINTER,
HONORABLE GUIDO CALABRESI,
Circuit Judges.
__________
UNITED STATES OF AMERICA,
Appellee ,
- v.- Nos. 95-1577
96-1312
Ahmet Sandikci,
Defendant-Appellant
Federal Reporter

Saint Petersburg, FL

#8 Apr 1, 2012
The fat little turk has a hard time knowing that Detrie will own his auto shop, his condo and anything and evrything else.

Sandikci is in for a big surprise he even screwed his lawyer Robert Eckard.

It amazes me that Sandikci thinks people still trust him after reading all the stuff posted on Google about him. Let's face it folks all those post cannot be lies. I strongly suggest you watch and track the federal trial coming up on this scum liar. The guy even had sex with his own counsin and married her. he buys wives because no woman wants him. He has to go to strip clubs fore sex because of the fat little pig that he is in our opinion.

The rope is getting shorter and Ahmet believes he will get off. I bet he will find out he is wrong because we will pound the press with press release about this fraud. The guy is BAD NEWS and anyone connected with him and laudering money through cars and German Auto Repair will soon find out. The feds can track it all. The foreingers think all USA government is dumb and that's what they want you to think. Surprise Suprise Surprise you fat pig looking Turk who is a loser. Even when he gambles he loses BIG TIME!!! WHAT A LOSER and low life this guy Sandikci is.

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