Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Wednesday, April 5, 2023

Upside Foods bio meat, EPIC manufacturing plant and Uma Valeti. Is this a real business? Probably not

Uma Valeti, Upside Foods, Memphis Meats, cultivated cell meat, Califorornia, Emeryville, epic, lab, biomeat, biotech meat, scandal, scam, con, venture capital, Nicholas Genovese, fda, cultured meat, lab grown meat, cultivated meat,

UPDATE: 05/28/2023 Lab grown meat industry and not yet a possible commercial venture. It currently takes too many resources and energy to produce the meat. It will not be a commercial product until they find a way to make it more easily, cheaply and with less of an environmental footprint. In the meantime we should just be eating plants or already commercially available plant made "meats." Impossible Foods makes the best burgers, grounds and they have great chicken nuggets. 

https://futurism.com/new-study-lab-grown-meat-worse-environment

04/28/23 Upside is now making ground chicken with plant base and a few lab meat cells thrown in. That sounds like Impossible chicken nuggets with a dash, a pinch of cells. If we're talking .0001% cells, that makes the product commercially viable now. As it's just plant based chicken nuggets, what is the point? The point of lab meat is an entire piece of meat indistinguishable for real meat, a chicken breast, a cut of steak. We already have great ground chicken substitutes. Who would pay $20,000 for ground lab meat? There's no market for that.

https://www.fooddive.com/news/upside-foods-cultivated-ground-chicken-pdgf-independent-cells/648266/

04/23/23 I haven't read this because of the pay wall. https://www.wsj.com/articles/inside-the-struggle-to-make-lab-grown-meat-12cf46ab

ORIGINAL: Dr Uma Valeti has been churning out press releases about his company Upside Foods for years now. The company will allegedly produce, already produces bio meat. Dr. Uma Valeti is a cardiologist in California. Upside Foods used to be Memphis Meats. Bio meat is meat cultured from animal cells that doesn't involve raising and killing animals. 

Bio meat is a hot hot hot industry because it could cut down on greenhouse gases from animal farming, reduce water consumption and reduce the cruel treatment of farm animals. Many have tried to cultivate animal cells but so far the process is too costly. Upside claims to have found a way to produce bio meat affordably. For this reason many want to invest in the company so they can make millions of dollars. The company has raised over $500,000,000 based on the promise of being able to currently manufacture bio meat at a reasonable cost.

November 2022 the FDA sent Upside Foods a letter stating they reviewed their data and their bio chicken would be safe for consumption. https://www.virgin.com/about-virgin/virgin-group/news/upside-foods-receives-green-light-for-cultivated-meat-from-fda This of course is very different than having an actual product which can be commercially produced. This is not an approval of the final or any product.

The new manufacturing facility is called EPIC. It's located at 6201 SHELLMOUND ST, EMERYVILLE, CA 94608-2119. It's currently zoned for retail shopping center anchor store, storage or shipping facility. Approved uses are retail, food/beverage, office, gym, entertainment, life science i.e. lab space. It's not approved for manufacturing. Previously there was a sports gym and a market bar at this location. It's located near apartments and retail properties. There is no application for a zoning or planning variance to manufacture bio meat. May 2021 they stated the "facility will produce, package and ship cultured meat at a larger scale than any other company in the industry." The company claimed in late 2021 they currently can and are(?) producing 50,000 lbs of bio meat per year and are testing production runs. 

December 2022 they applied for a "pilot production plant" permit which expires November 2023. This was after they stated they already built the manufacturing plant and were manufacturing bio meat. I'll call tomorrow and update the article. I checked with Alameda County, California Building and Safety using their address https://permit.acgov.org/ You would need a lot of permits and variances from many different agencies to be able to operate a meat for human consumption operation at this site. 

I managed to find this from the city of Emeryville. It's for "research and development" only and not production or manufacturing. "Memphis Meats – 6201 Shellmound Street; tenant improvements for research and development. Building permit application for Memphis Meats biotechnology company submitted on July 29, 2020. Issued building permit to install structural mezzanine in Parcel C1 for mechanical equipment for Memphis Meats on September 23, 2020. On November 18, 2020 received building permit application for Memphis Meats tenant improvements."  https://www.ci.emeryville.ca.us/ArchiveCenter/ViewFile/Item/5105 

I also found this from November 2021, "Upside Foods (formerly Memphis Meats) – 6201 Shellmound Street; office, and research and development lab; valuation $30.5 million; building permit received final inspection on November 10 and certificate of occupancy was granted on November 23." "Upside Foods (formerly Memphis Meats) – 6005 Shellmound Street, Suite 175; interior tenant improvements; valuation $5.4 million; building permit application for expedited plan review submitted on November 5." Status was listed as zero completion. This is when they had their building ribbon cutting grand opening. Looks like it was the grand opening of the office.

Initially the cost of Upside's cellular meat was $18,000/lb then $9,000 and now it's allegedly $2,400/lb. Real animal meat sells for $2-$20/lb. Plant based meat sells for about the same. Upside is a long ways off. If you don't want to eat animal meat today, makes more sense to eat plant meat like Impossible or Beyond. Impossible meatballs, burgers taste fantastic and don't have unhealthy animal fat, cholesterol like real meat. 12 oz Impossible ground beef is $5. Gardein has wonderful affordable options as well. I've vegan and eat mainly unprocessed beats, nuts, seeds besides fruits, veggies, rice, grains. I have no investment in any food or other company.

A few of Upside's legal woes.

Many suspect the company is an investment scam. "Will Biotech Meat Become the Next Tech Scandal? Everything about the biotech meat industry is premature. The entire sector is essentially one massive PR campaign disguised as food tech pretending to save the world. When you’re spending more time chasing media than ensuring your company is financially successful, the house of cards will inevitable fall."

https://www.forbes.com/sites/michelesimon/2023/01/10/will-biotech-meat-become-the-next-tech-scandal/?sh=b753e142c96c

Another red flag is the company sued one of their founders Nicholas Genovese. Two other key employees resigned after Genovese was fired.

https://www.wired.com/story/upside-foods-blue-sky-trade-secrets-lawsuit/

https://thecounter.org/upside-foods-lab-grown-meat-cultured-uma-valeti-nicholas-genovese-firing/

More red flags is CEO, GMs who have never successfully run a real active business that makes products. Dr. Uma Valeti is just a cardiologist. He's never run any business before yet alone a multi million dollar business. They have no real product in the market even though they claim they made their first bio meat over a decade ago. All they do is churn out PRs and raise funds. Most board members are venture capitalists. This company reminds me of the scam bio fuels companies. They claim to take waste and turn it into bio fuel or as a replacement for plastic like Xyleco which I outed. Just fyi I predicted the failure of investment scams NPCT, UMCC, ASTN, EZR, TMOT, Theranos, Enron... I was sued twice for defamation for my 100% factual statements about the companies ASTN and their stock promoters NPCT. I represented myself pro se and won both cases. 

About Upside Foods: "Upside Foods, based in Berkeley, Calif., was founded in 2015 by Uma Valeti, MD, the company’s CEO, and William Clem. Formerly known as Memphis Meats, the company – a pioneer in the lab-grown meat business -- underwent a name change in May 2021. On November 16, the Food and Drug Administration announced that lab-grown chicken developed by Upside Foods is safe for human consumption. The company anticipates being able to bring its products to market once its facilities have been inspected by the U.S. Department of Agriculture."

"Among Upside Foods’ investors have been Abu Dhabi Growth Fund, Softbank, Tyson Foods, Norwest Venture Partners, and Microsoft founder Bill Gates, and Virgin Atlantic founder Richard Branson. The company has raised at least $520 million, the latest of which was a Series C round in April 2022. Its last known valuation was $1.3 billion and has not publicly communicated an intention to IPO."

Other investors Kimbal Musk, Cargill, Khalifa Al Suwaidi of Abu Dhabi Growth Fund, 

SEC filings

Form D Exempt Offering of Securities

https://www.sec.gov/Archives/edgar/data/1668780/000156761922009601/xslFormDX01/primary_doc.xml


Mary Cummins of Cummins Real Estate is a certified residential licensed appraiser in Los Angeles, California. Mary Cummins is licensed by the California Bureau of Real Estate appraisers and has over 35 years of experience.


Mary Cummins, Mary K. Cummins, Mary Katherine Cummins, Mary, Cummins, #marycummins #animaladvocates #losangeles #california #wildlife #wildliferehabilitation #wildliferehabilitator #realestate #realestateappraiser #realestateappraisal #lawsuit real estate, appraiser, appraisal, instructor, teacher, Los Angeles, Santa Monica, Beverly Hills, Pasadena, Brentwood, Bel Air, California, licensed, permitted, certified, single family, condo, condominium, pud, hud, fannie mae, freddie mac, fha, uspap, certified, residential, certified resident, apartment building, multi-family, commercial, industrial, expert witness, civil, criminal, orea, dre, brea insurance, bonded, experienced, bilingual, spanish, english, form, 1004, 2055, 1073, land, raw, acreage, vacant, insurance, cost, income approach, market analysis, comparative, theory, appraisal theory, cost approach, sales, matched pairs, plot, plat, map, diagram, photo, photographs, photography, rear, front, street, subject, comparable, sold, listed, active, pending, expired, cancelled, listing, mls, multiple listing service, claw, themls, historical appraisal, facebook, linkedin DISCLAIMER: https://mary--cummins.blogspot.com/p/disclaimer-privacy-policy-for-blogs-by.html

Friday, November 24, 2017

Who is con man Jeff Tinsley, Jeff Hamilton who runs MyLife.com scam? Credit card theft, lawsuits, false advertising, criminal, spam

Jeff Tinsley, Jeff Paul Tinsley, mylife.com, fraud, theft, scam, spam, credit card theft, reunion.com, classmates.com
UPDATE: 06/03/2019 Jeff Tinsley has been sued for posting defamatory information about people on mylife.com. This case was 2018.

https://www.casemine.com/judgement/us/5af953963f5bae2082278a0d

Another article about Jeff Tinsley's mylife.com being a hostage taker

https://myrtlebeachsc.com/is-reputation-site-nothing-more-than-an-online-hostage-taker/

11/28/2017: Just got this response from mylife.com. They did remove my page which was here. They are still lying about me having a criminal record. I do not have a criminal record. Notice they say everything in their site came from Google. They admit to skimming data from other sites. Notice also they basically run an extortion ring. They want me to pay to remove info from other websites. They can't remove info from other websites. Scammers.

https://www.mylife.com/mary-cummins/http//www.mylife.com/four-zero-four.pubview

"Reference number: **********Please use this ticket number in any correspondence with us.
Subject: CEASE AND DESIST DEFAMATION

Dear Mary,

Thank you for contacting MyLife™ We appreciate your Inquiry about the information on MyLife.com. The information on each profile page is gathered from public sources, which can be easily found online using a simple Google search. The information on MyLife.com is already available from Public Records and other sources and removing your MyLife Public Page will not change that.
We have removed your information from MyLife.com, please allow 7-10 business days for your information on MyLife.com to be completely removed from major search engine results.
MyLife helps you see your personal information that’s exposed across the Internet. You can view your background report information and make sure it’s accurate. With your MyLife.com Premium Membership you can request removal of your information from over 35 websites that publish and sell personal information. Who’s Searching For You™ notifies you when people search for your personal information online.
You can contact a MyLife.com Customer Care Representative to learn more about MyLife Premium and how to control and monitor your personal information online.
If you need additional assistance or have further questions, please feel free to contact our MyLife.com™ Customer Care representatives toll-free at (888) 704-1900.

We are open Mon-Fri 6am-7pm, Sat-Sun 6am-5pm PST to provide unlimited free member support.



Sincerely,

Pamela B."

11/26/2017: Jeff  Tinsley was arrested on Halloween 10/31/2017 at 7:30 p.m. He was out on $20,000 bail. He didn't get out of LA County jail until 1:30 a.m. the next day. He was previously arrested for DUI. He was convicted. Then he violated probation and surrendered to the court, see below. Jeff Tinsley is as much of a loser as his father Steven Tinsley who died in prison in 1999.

ORIGINAL: Jeff Tinsley blocked me on Facebook. I posted this blog link. Since then I dug up his criminal background. He was just arrested 10/31/2017 on Halloween at 7:30 p.m. I see pics of him with his kids on Halloween. He made fun of his son for wanting to be the princess from Frozen. He got arrested while he was with his kids? Drunk driving? He was previously arrested for a DUI and was found guilty, scroll down. He had to go to alcohol classes and was on probation 36 months. He violated probation and had to surrender to the court. Jeff posted on mylife that I have a criminal record and he doesn't. The truth is I don't have a criminal record but he does. Mylife is as worthless as Jeff Tinsley.

11/25/2017: Jeffrey Paul Tinsely born Jeffrey Paul Hamilton November 28, 1973 to Gregory Paul Hamilton (born July 30, 1947) and Frances Maria Lopez (born October 1, 1947).  His mother is a real estate broker since 1987 in Chatsworth, California. His parents divorced. His mother then married Steven R Tinsley. Frances and Steven then had a daughter Jennifer Heather Tinsley June 13, 1975 then a son Jason September 3, 1976.

Jeff Tinsley, Jeffrey Paul Tinsley, Jeffrey Paul Hamilton born November 28, 1972, Los Angeles, California, birth, born, DOB, mother Frances Marie Lopez, father Gregory Paul Hamilton, Granada Hills, California, mylife.com, reunion.com, scam, con man, scammer, going to prison, jail. los angeles county jail, arrested, convicted, DUI, DWI, probation violation


Jeffrey allegedly graduated from Granada Hills High School in 1991. Doesn't look like he went to college. Below is a photo of Jeff Tinsley and his current wife. I will be posting the name of his wife, children...just like he did with 22,000,000 other people. Jeffrey also stated online via MyLife.com that all those people have criminal records. Jeff said I have a criminal record. Not only do I not but I've passed numerous Dept of Justice background checks. I don't even have a parking ticket. Jeff states on MyLife he has no criminal record when he does.

Jeff Tinsley's children are Erika Renee, Ryan Paul and Sebastian. His first two kids are by his ex-wife Kim *** ******* who graduated the same year as him 1991 from Granada Hills High School. She went to college and appears to be a sane and caring person. Jeff just continued running the same scams his father ran. His kids go to Pluralistic School One. Jeff posted that online publicly. I believe his current wife is Amanda. She looks exactly like his ex wife except she's two years younger. Jeff posted all the personal info of himself, family, children online with photos. Then when people attacked him for not removing their personal info, fake info about them...he removed all of HIS info. Maybe Jeff should have removed the false info he posted about it when I politely asked or when I sent a cease and desist.

Jeff Tinsley, Jeff Paul Tinsley, mylife.com, fraud, theft, scam, spam, credit card theft, reunion.com, classmates.com, criminal, crime, lawsuits, DA

Guess who actually has a criminal record and was arrested in Los Angeles, California? Jeffrey Paul Tinsley. He was arrested on Halloween at 7:30 p.m. released at 1:15 a.m. next day. He had a court date three days ago. Birth date matches.

Jeff Tinsley, Jeffrey Paul Tinsley, arrested, jail, mugshot, booking photo, $20,000 bail, Halloween, criminal, dui, dwi, probation, probation violation, prison, jail term, LA County jail, life.com, reunion, classmates,


Booking No.: 5142641       Last Name: TINSLEY       First Name: JEFFREY       Middle Name: PAUL

Sex: M       Race: W       Date Of Birth: 11/28/1973       Age: 43       Hair: BAL       Eyes: BRO       Height: 600       Weight: 160

Charge Level: M   (Misdemeanor)

ARREST
Arrest Date: 10/31/2017       Arrest Time: 1930       Arrest Agency: 4215       Agency Description: LAPD-NO HOLLYWOOD DIVISION

Date Booked: 10/31/2017       Time Booked: 2122       Booking Location: 4279       Location Description: LAPD - VALLEY JAIL (VAN NUYS)

BAIL
Total Bail Amount: 20,000.00       Total Hold Bail Amount: 0.00       Grand Total: 20,000.00

HOUSING LOCATION
Housing Location: -

Permanent Housing Assigned Date: 10/31/2017       Assigned Time: 2122       Visitor Status: N

Facility:
Address:       City:

Public Visiting Guidelines   

For County facility visiting hours, Please call (213) 473-6080 at Inmate Information Center.

COURT
Next Court Code: M101       Next Court Date: 11/22/2017       Next Court Time: 0830       Next Court Case: 9999999999

Court Name: VAN NUYS MUNI CT DIV 101
Court Address: 14400 ERWIN STREET MALL       Court City: VAN NUYSUPT

RELEASE
Actual Release Date: 11/01/2017       Release Time: 0113 

CASE INFORMATION
Case No. Court Name Court Address Court City Bail Amt. Fine Amt. Court Date Sent. Date Sent. Day(s) Disp Code
99********       20,000.00  .00  11/22/2017   
Click on specific Case No. for detailed information.

I just checked lacourt.org He has a previous offense DUI. Then he violated probation and had to surrender to the court. His mylife profile says he has no criminal actions or lawsuits. That's false. This is before his dad died in prison.

2 TINSLEY, JEFFREY PAUL 8VN00124 01/14/1998 Van Nuys Courthouse West (LAV)

DUI convicted, guilty, criminal, 36 months probation and mandatory alcohol classes.

ALCOHOL PROGRAM:
THE DEFENDANT SHALL ENROLL AND PARTICIPATE IN AND SUCCESSFULLY COMPLETE A 3-MONTH LICENSED FIRST-OFFENDER ALCOHOL AND OTHER DRUG EDUCATION AND COUNSELING PROGRAM.
LICENSE RESTRICTION/SUSPENSION:
RESTRICT DRIVING FOR 90 DAY(S) TO AND FROM WORK, TO AND FROM PROGRAM, DURING WORK.

01 23152(A) Vehicle Code Nolo Contendere Guilty/Convicted 12/07/1998
driving under the influence of alcohol, under California Vehicle Code 23152(a) VC, and. driving with a blood alcohol content of 0.08%

02 16028(A) Vehicle Code Nolo Contendere Guilty/Convicted 12/07/1998
Failure to show proof of insurance

Then he violated probation and had to surrender to the court.

January 14, 1998 08:30 AM Van Nuys Courthouse West 100 ARRAIGNMENT
February 13, 1998 08:30 AM Van Nuys Courthouse West 100 ARRAIGNMENT AND PLEA
December 7, 1998 08:30 AM Van Nuys Courthouse West 100 ARRAIGNMENT
December 7, 1998 09:00 AM Van Nuys Courthouse West 100 FINES/FEES
December 15, 1998 08:30 AM Van Nuys Courthouse West CLK DOCKET LINE ENTRY
December 22, 1998 08:30 AM Van Nuys Courthouse West 100 FURTHER PROCEEDINGS
December 29, 1998 08:30 AM Van Nuys Courthouse West 100 FURTHER PROCEEDINGS
January 8, 1999 08:30 AM Van Nuys Courthouse West 100 FURTHER PROCEEDINGS
January 13, 1999 08:30 AM Van Nuys Courthouse West 100 PROBATION VIOLATION HEARING
January 27, 1999 08:30 AM Van Nuys Courthouse West 100 PROOF OF ENROLLMENT
February 5, 1999 08:00 AM Van Nuys Courthouse West 100 FURTHER PROCEEDINGS
February 9, 1999 08:30 AM Van Nuys Courthouse West 100 PROBATION VIOLATION HEARING
February 9, 1999 09:00 AM Van Nuys Courthouse West 100 FINES/FEES
May 13, 1999 08:30 AM Van Nuys Courthouse West 100 PROOF OF DUI SCHOOL
June 2, 1999 08:00 AM Van Nuys Courthouse West 100 FURTHER PROCEEDINGS
June 7, 1999 08:30 AM Van Nuys Courthouse West 100 PROBATION VIOLATION HEARING
June 21, 1999 08:30 AM Van Nuys Courthouse West 100 PROBATION VIOLATION HEARING
June 23, 1999 08:30 AM Van Nuys Courthouse West 100 PROBATION VIOLATION HEARING
June 30, 1999 08:30 AM Van Nuys Courthouse West 100 PROBATION VIOLATION HEARING
July 21, 1999 08:30 AM Van Nuys Courthouse West 100 PROBATION VIOLATION HEARING
August 9, 1999 08:30 AM Van Nuys Courthouse West 100 PROBATION VIOLATION HEARING
August 16, 1999 08:30 AM Van Nuys Courthouse West 100 SURRENDER
March 27, 2012 09:00 AM Van Nuys Courthouse West CLK DOCKET LINE ENTRY

Guess who was Jeff's step-dad who raised him? A convicted criminal convicted of doing the same marketing scams that Jeff did. Steven "Randy" Randolph Tinsley died in prison 11/27/1999. 2/11/43 - 11/27/99. His mother's obituary confirms that it's him.  Jeff, his parents have been married many, many times. Here is his BOP.gov info.

STEVEN RANDY TINSLEY
Register Number: 29983-048
Age: 56
Race: White
Sex: Male
Deceased: 11/27/1999

steven randy tinsley, steven rudolph tinsley, jeffery paul tinsley, jeff tinsley, criminal, felon, convicted, prison, dead


This is the scam which got Jeff Tinsley's dad convicted. He went by the names Joe Colon and Joe Colone. Charged for fraud by wire, conspiracy, aiding and abetting fraud.

https://www.ftc.gov/news-events/press-releases/1995/06/ricard-canicatti

More about the scam. Tinsley plead guilty to multiple counts of wire fraud and was sentenced to 41 months in prison. His previous criminal record was for assault and narcotics charges. His specialty was the exact same fraud Jeff is doing now. What a loser family.

https://www.aging.senate.gov/imo/media/doc/publications/361996.pdf

There's more. He used aliases Mike Stone, Ron Rivera, Joe Rizzo. He was sentenced for 60 months in federal prison, 3 years probation, had to take a substance abuse proram. More counts, another 60 months. And he died in prison at the age of 56.

Jeff Tinsley's dad was convicted in yet another telemarketing scam. Jeff used his dad's exact scams.

Steven Tinsley, Steven Randy Tinsley, Jeffrey Tinsley, scam, fraud, wire fraud, criminals
Here is his indictment in just one case.

https://drive.google.com/file/d/1cxl_b0VJ1hMEL06N9gIG0jfAlVNaq0qo/view?usp=sharing

Here is the docket from that case.

https://drive.google.com/file/d/1HzfXuk_yPRkZEnmZTYne65UJh568Y7-Q/view?usp=sharing

Steven Tinsley signed a plea agreement. He plead guilty in exchange for ten years in prison and he had to pay a fine of $500,000. His Dodge Stealth car was taken from him along with other assets.

https://drive.google.com/file/d/1XT8bPl498fjVOlOJM5ZNClQ95yL7Lsr0/view?usp=sharing

Below is the government demanding that he be detained as he is a danger to society, flight risk and would try to influence witnesses.

https://drive.google.com/file/d/14D095Bx3psam5oGwD0FEjNaKspLgZB1s/view?usp=sharing

He admits that he ripped people off for between $80,000 and $10,000,000.

He was sentenced 1997 to 70 months, almost six years. He filed an appeal as indigent, penniless. Turns out there was another criminal conviction against him in Nevada. He was convicted in 1987 and 1988 on two separate charges. He admits to the Judge in 1997 that he's a drug addict. He was arrested in Nevada in 1992 and sentenced to jail there in Las Vegas for 30 months. He ripped people off for only $38,000 in Nevada whereas he ripped people off for $3 million in California. His attorney asked for a 27 month sentence with time served in Vegas.

The below is the Las Vegas conviction. What a piece of effing shit this man was.

"MR. MOOR: The Las Vegas case. -- that a vulnerable victim enhancement of two
points was necessary for that offense because, as the Court
may recall from the presentence report, that was another
telemarketing room where essentially what Mr. Tinsley was
doing he was calling victims of prior telemarketing frauds,
convincing them that he was on their side and that he was
going to help them recover their money, and asking for an
advance fee from them, a portion of what they previously
lost, which was then pocketed, of course. He was not making
genuine efforts to assist them."

This guy is just the worse. Jeff is exactly like his slimy step dad who raised him. What a family.

"After defrauding these victims out of millions of dollars, and after he was well aware of that, certainly, when the FBI raided the premises of Asatro Petroleum on April 3rd of 1992, he chose to start up another telemarketing operation at -- called West Star. He was involved in that. And he chose to go to Las Vegas, adopt yet another identity, and to defraud victims who had lost substantial monies in other telemarketing schemes. And that is the centerpiece of the Government's concern here is that we believe the Court is dealing with someone who has shown a likelihood of recidivism and who has shown that this is his life's work. And for that reason we think a 70-month sentence is fair."

Below is the final sentence. 70 months, must undergo psychiatric counseling...

"The Court finds that the offense level is 21. The
criminal history category is V. The guideline range is 70 to
87 months, and the Court will impose a sentence at the low
end of the range, that being 70 months.

As to Counts 1 and 4 of the Indictment, the Court,
then, sentences the Defendant to the Bureau of Prisons for a
period of 70 months.

Upon release from imprisonment, Defendant shall be
placed on supervised release for a term of three years on
Counts 1 and 4. Such term to run concurrently to the term of
supervised release imposed in the Nevada case under the
following terms and conditions.

Number one, Defendant shall comply with the rules
and regulation of the United States Probation Office and
General Order 318.

Number two, Defendant shall participate in an
outpatient substance abuse treatment and submit to drug and
alcohol testing as instructed by probation.

Defendant shall abstain from using illicit drugs
and alcohol and abusing prescription medication during the
period of supervision.

The Court does order the mandatory assessment of
$100. And if any of that amount remains unpaid at the
commencement of community supervision, Defendant shall pay
such remainder as directed by probation.

Number Four, as directed by probation, Defendant
shall provide to the probation officer an accurate financial
statement with supporting documentation as to all sources and
amounts of income and all expenses of the Defendant.
In addition, the Defendant shall provide federal
and state income tax returns as requested by probation.

Number five, Defendant shall participate in a
psychological/psychiatric counseling or treatment program as
approved and directed by the probation officer.

Number six, the Defendant shall obtain -- strike
that -- Defendant shall not obtain or possess any driver's
license, social security number, birth certificate, passport
or any other form of identification without prior approval of
probation.

Further, the Defendant shall not use for any
purpose or any manner any name other than his true, legal
name.

The Court does not order any fine. Pursuant to
Section 5E1.2F of the guidelines, the Court finds that the
fines are waived. Defendant does not have the financial
ability to pay a fine, nor does he have the financial ability
to pay the cost of imprisonment or supervision.
The Court also doesn't order restitution in this
case finding that based upon the financial information
provided to the Court, he doesn't have the ability to pay
that.

Because the Court is not ordering restitution,
then, I think it appropriate the Defendant perform community
service. And so as a further condition of supervised
release, the Court does order that the Defendant perform
2,000 hours of community service as approved by probation.

As far as the credit for the Nevada sentence, the
Court finds that the Defendant should be given credit for
time served commencing April the 22nd, 1996.
2 believe that does take care of all of the issues
that was raised by the parties. If I failed to mention
something, then bring it to my attention.

The Court has considered the Defendant's criminal
history. The Court has considered the nature of this offense
and the loss sustained by the victims, the Defendant's role
in the offense. And the Court has considered the fact that
additional activity alleged in the case in Nevada for which
the Defendant was sentenced, that the conduct is similar to
the conduct involved in this case, in other words, the nature
of the business. The telemarketing is the same. The type of
scheme is the same, and victims were defrauded."

Below is the transcript from his sentencing hearing. Jeff Tinsley is exactly like the father. I will predict that Jeff Tinsley will end up in prison just like his dad. He already has the alcohol drug issues and ripping off vulnerable people.

https://drive.google.com/file/d/1N8VxTxsDSPETW_cXsoPZeb38mxMfsqyl/view?usp=sharing

Then he died 11/1999 two years later in prison. His family wrote an obit in the LA Times.

Here is Steven R Tinsley's criminal record just for Los Angeles County. Drugs, guns, lying to police about identity, probation violation, bench warrant...what a loser family

1 TINSLEY, STEVEN RANDOLPH 87P07453 08/20/1987 Van Nuys Courthouse West (LAV)
Use or Under the Influence of a Controlled Substance, hypodermic needles, guilty, sentenced, violation of probation
2 TINSLEY, STEVEN RANDOLPH 88P05238 06/20/1988 Van Nuys Courthouse West (LAV)
carrying a loaded firearm in public, carrying a concealed weapon without a permit, Any person who falsely represents or identifies himself or herself as another person or as a fictitious person to any peace officer
3 TINSLEY, STEVEN RANDOLPH 90P06682 06/21/1990 Van Nuys Courthouse West (LAV)
lying to cops about identity, guilty
4 TINSLEY, STEVEN R 90R19153 07/31/1990 Central Arraignment Courthouse (LAA)
bench warrant
8 TINSLEY, STEVEN RANDOLPH A819626 01/29/1988 Van Nuys Courthouse West (LAV)
9 TINSLEY, STEVEN RANDOLPH A819626 04/05/1988 Northwest District (XNW)
arrested with two other men
10 TINSLEY, STEVEN RANDOLPH A820347 04/18/1988 Van Nuys Courthouse West (LAV)
11 TINSLEY, STEVEN RANDOLPH A820347 08/03/1988 Northwest District (XNW)
nothing there
12 TINSLEY, STEVEN RANDOLPH A823729 02/03/1989 Van Nuys Courthouse West (LAV)
13 TINSLEY, STEVEN A823729 03/17/1989 Northwest District (XNW)
nothing



I usually don't add personal information of others but as scammer Jeffrey Paul Hamilton, Jeff P Tinsley of MyLife.com adds everyone's personal information online I'm sure he won't mind if I do the same. I will also be posting his many lawsuits, judgments, liens...

Jeffrey Paul Tinsley calls himself a "serial entrepreneur." Law enforcement have a better name for his behavior. They would call him a serial criminal. Jeff here has started one internet company after the next. They all seem to end up scamming people by illegally charging their credit cards, illegal auto renew, illegal credit card charges, spamming, illegally recording people's phone calls, lying to the public, committing fraud and so much more.

Below is the basic outline of Jeffrey Tinsely's scams. He repeats this same scam over and over with a new name.

*Classmates, Intelius, PeopleConnect just emailed me that Jeff was not in business with Classmates. The article below then has errors. It appears that Jeff merely copied the Classmates scam. Classmates was forced to pay out $2.5 million and $9.5 for their fraud, false advertising.

https://betanews.com/2011/08/25/classmates-com-pays-2-5-million-settlement-for-lying-to-users/

http://mashable.com/2010/03/14/classmates-com-agrees-to-9-5-million-false-advertising-settlement/#TGQIl2kPo5qS

https://news.delaware.gov/2015/07/09/recent-settlements-by-doj-fraud-division-highlight-protection-of-delaware-consumers/


"The class claims CEO Jeffrey Tinsley, who calls himself a “serial internet entrepreneur … has been running essentially the same spam-and-scam operations since at least 2002, when he founded the company under the name Reunion.com. The company later operated using the names Wink.com and Classmates.com (may not be true) before taking on its latest alias, MyLife.com, in February 2009. False solicitations that ‘someone’ is looks for you have been the core of the business plan for these entities for some time.”
     Tinsley, of Los Angeles, and his mostly L.A.-based crew, continued the scam under a new name after settling a lawsuit against Classmates.com for $9.5 million last year, the class claims.
“In October 2008, Classmates.com was sued by customers defrauded by email messages falsely stating that individuals and or past acquaintances were trying to contact them,” according to the 26-page complaint. “In February 2009, the company was re-branded as MyLife.com, which continued essentially the same business plan, and the same false solicitations that ‘someone’ is trying to contact you. In March 2010, the Classmates.com was settled for $9.5 million. But that was just a drop in the bucket compared to the revenue stream generated by the ongoing scam. So with a fresh new alias, Tinsley and his team of hucksters moved on to defraud a new crop of victims, including plaintiffs John Clerkin and Veronica Mendez, and millions of other similarly situated class members.”
     According to the complaint:
     Tinsley, of the Los Angeles area, is founder, chairman and CEO of MyLife;
     Rachel Glaser, of the Los Angeles area, is CFO and COO. “Ms. Glaser conspired with MyLife, Mr. Tinsley, and others to perpetrate the scam described herein, including the re-branding of the operation from Classmates.com as MyLife. Com, as well as the false solicitations, fraudulent billings, and hacking described herein;”
     W. Dwight Gorall, of West Palm Beach, Fla., is “vice president of emerging business,” and a co-conspirator;
     Armen Avedissian, of the Los Angeles area, has worked in technical, operational and organizational aspects of the alleged conspiracy since December 2009;
     Sharyn Eles, of the Los Angeles area, “has been with MyLife from day one and is the vice president of marketing operations while also overseeing general business operations. Mr. Eles conspired with MyLife, Mr. Tinsley, and others to perpetrate the scam described herein;”
     The final defendant, Oak Investment Partners, is a Delaware partnership with offices in Palo Alto, Calif. “Oak Investment Partners is a venture capital firm that provided $25 million in funding to bankroll the MyLife scam, and conspired with MyLife, Mr. Tinsley, and others to perpetrate the scam described herein.”
     Named plaintiff John Clerkin says he signed up for MyLife’s $21.95 a month membership in 2010. After realizing that no one was looking for him, he tried to cancel, and found that MyLife had charged his credit card $155.40. He demanded a refund and was reimbursed $104.55, according to the complaint.
     Veronica Mendez says she agreed to take a $5 trial membership, for which MyLife charged her $60. She too “discovered shortly after signing up that no one she knew was actually searching for her.” She says MyLife refused her request for a refund.
     The complaint states: “MyLife.com is a scam that begins with a false solicitation telling potential victims that ‘someone’ is searching for them, and they can find out who by paying a small fee. If this ruse succeeds in convincing the victim to provide credit card or other payment information for a ‘free trial period’ or a low-price-membership (e.g. ,$7.95 per month), MyLife then overbills the victim’s credit card for a much larger amount, often more than $100. In exchange for this payment, MyLife provides access to a list of fake names of people supposedly ‘searching for you,’ together with access to a worthless website that is of no conceivable value to anyone.
     “It gets worse. Victims of the ruse then find that MyLife hacks into their address books to target their friends, family and other contacts with spam solicitations stating that ‘someone’ is looking for them. This starts the cycle anew by priming the pump with a fresh crop of victims that MyLife tricks with false solicitations, overbills and hacks.
     “Credit card companies have fielded thousands of complaints about MyLife and its fraudulent billing practices. As a result, some, including Visa and American Express, have designated MyLife as a frequent offender whose charges are inherently suspect. If a customer calls to complain, Visa or American Express will immediately notify MyLife as a frequent offender and issue a credit for the disputed charge. To them, the name MyLife.com is synonymous with billing fraud.”
     MyLife claimed in November 2010 that it is registering more U.S. users per month than LinkedIn and Twitter, according to the complaint, which cites the MyLife web page’s “press room.” MyLife claimed it registered 2.4 million new members in October 2010, nearly one per second, and claimed to have :more than 62 million members” in January, according to the complaint.
     “MyLife does not publicly report its revenues,” the complaint states. “However, if MyLife scammed each one of its 62 million members out of $90 apiece, the company would have generated more than $5.5 billion in revenue.”
     The complaint cites more than 20 comments from alleged MyLife.com victims, from a consumer complaints message board.
     One person wrote: “I’m a web developer, and when I saw their commercial, it just didn’t add up. I went to the site and put in a fake name sfsf sdgfsdgf and a real age and zip code, and guess what?! 7 people were searching for sfsf sdgfsdgf!”
     The class seeks damages for violation of the Consumer Legal Remedies Act, violation of the Unfair Competition Law, unlawful business practices and unjust enrichment.
     The class seeks disgorgement, restitution and an injunction and damages for violations of consumer laws, unfair business practices, unfair competition and unjust enrichment.
     They are represented by L. Timothy Fisher with Bursor & Fisher of Walnut Creek."

The current most egregious criminal case against Jeffrey Paul Tinsley is the case State of California vs MyLife.com.

https://www.smgov.net/departments/cao/Content.aspx?id=51405

"Social media website MyLife.com has agreed to a court judgment to pay $800,000 in penalties, plus $250,000 in refunds to customers over complaints regarding false advertising and unauthorized credit card charges.

The case grew out of a joint investigation by the Santa Monica City Attorney’s Office and the Los Angeles County District Attorney’s Office.

Investigators found that MyLife was tricking consumers into giving the company their personal identifying information, and later their money, through false and misleading ads.

The tactics included:

— Getting consumers to give their personal information, by promising that they would learn who was searching for them, for free. In fact, consumers had to pay for that service.

— Using blurred photos to look like they were supposed to be actual people who were searching for the consumer, when they were not.
Advertising a low monthly rate, then charging consumers’ credit cards for a full year’s membership.

‚Äî Re-charging consumers’ credit cards automatically, each year, without disclosing that they would do so ‚Äî and without getting consumers’ affirmative consent as required by law.

Under the permanent court injunction, MyLife is prohibited from:

‚Äî Charging consumers’ credit cards under an automatic renewal, without first giving clear notice and getting explicit consent from the consumer;

— Promising any free service if consumers must pay money to get it;

‚Äî Ignoring a consumer’s request to cancel his or her membership;

— Showing photos of people to get consumers to sign up, unless the photos actually depict the people being referred to; and

— Taking payment for a membership longer than one month, unless all terms of the deal are clearly and conspicuously displayed in close proximity to the payment button.

The case is believed to be the first major prosecution of an online business for violating California’s new automatic-renewal law that states all businesses are required to get explicit consent from consumers before automatically renewing their credit card payments. The terms of any auto-renew agreement must also be clearly and prominently stated.

The company was founded in 2002 under the name Reunion.com, by Jeffrey Tinsley. It started primarily as a people-search tool and made its money by charging for paid memberships. With the rise of Facebook and other social media sites – which provide more information, free of charge – MyLife’s paid people search feature became increasingly outdated and hard to sell. MyLife later launched a “Who’s Searching For You” feature, again for a fee, which claimed to tell members who was searching for them online.

The company originally came under scrutiny for its practice of “contact scraping,” where the company sent automated emails to all address-book contacts of each person who signed up for its services ‚Äî without the knowledge of that person. So each member’s friends and family would receive an email, falsely telling them that the member wanted them to sign up too.

The final court judgment was just entered in the Santa Monica courthouse of the Los Angeles County Superior Court.

“Consumers online should be extremely careful with two things: their personal information and their credit cards,” said Adam Radinsky, Santa Monica’s Chief Deputy of Consumer Protection. “Consumers should be especially alert to automatic renewals whenever they make an online payment for any service or membership. If a company doesn’t make you explicitly consent to the program, it may be illegal."

Los Angeles District Attorney also went after scam Mylife and Jeff Tinsley

http://da.co.la.ca.us/media/news/mylife-web-service-agrees-pay-more-1-million-false-advertising-case

In 2008 LA Times did an expose on scammer Jeff Tinsley. This guy is a true piece of shit.

http://www.latimes.com/business/la-fi-lazarus16apr16-column.html

Below are a few federal lawsuits against MyLife.com and Jeffrey Tinsley.

Party Name Court Case NOS Date Filed Date Closed

2 MyLife.com, Inc. (dft) txedce 6:2010-cv-00242 830 05/06/2010 03/14/2011
3 MyLife.com, Inc. (dft) candce 4:2011-cv-02353 890 05/12/2011 08/16/2011
4 MyLife.com Inc (dft) candce 4:2011-cv-03073 190 06/23/2011 08/16/2011
5 MyLife.com Inc (dft) cacdce 2:2012-cv-06889 370 08/09/2012 12/19/2012
6 MyLife.com, Inc. (dft) gandce 1:2014-cv-00614 470 02/28/2014 10/07/2014
7 MYLIFE.COM, INC. (dft) paedce 2:2009-cv-04708 840 10/14/2009 12/01/2009
8 MyLife.com, Inc. (dft) ordce 3:2012-cv-01592 440 09/05/2012 10/12/2012
9 Mylife.com Inc. (dft) candce 4:2011-cv-00527 890 02/03/2011 11/15/2012
10 MyLife.com (dft) alndce 2:2010-cv-02799 890 10/15/2010 12/21/2011
11 MyLife.com Inc (pla) cacdce 2:2011-cv-09436 830 11/14/2011 02/21/2012
12 MyLife.com Inc (dft) cacdce 8:2011-cv-00813 190 05/26/2011 06/17/2011
13 MyLife.com Inc (dft) cacdce 2:2015-cv-00452 890 01/22/2015 10/02/2015
14 MyLife.com Inc (pla) cacdce 2:2013-cv-08246 840 11/06/2013 01/02/2014
15 MyLife.com Inc (dft) txedce 2:2010-cv-00031 830 01/26/2010 12/16/2010

Lawsuits for Reunion.com

1 Reunion.com Inc (cd) cacdce 2:2006-cv-00597 830 01/31/2006 05/03/2006
2 Reunion.com Inc (pla) cacdce 2:2006-cv-00597 830 01/31/2006 05/03/2006
3 Reunion.com Inc (dft) candce 3:2008-cv-03518 890 07/23/2008 02/22/2011
4 Reunion.com Inc (pla) cacdce 2:2006-cv-03137 830 05/23/2006 02/16/2007
5 Reunion.com Inc (cd) cacdce 2:2006-cv-03137 830 05/23/2006 02/16/2007
6 Reunion.com Inc (pla) cacdce 2:2005-cv-03904 830 05/27/2005 12/06/2005

Lawsuits for GreatDomains.com

1 Greatdomains.com Inc (dft) cacdce 2:2000-cv-07970 840 07/24/2000 12/07/2000
2 GreatDomains.com (dft) cacdce 2:2003-cv-00686 470 01/29/2003 03/06/2007
3 Greatdomains.Com Inc (dft) cacdce 2:2000-cv-04332 840 04/24/2000 12/05/2000
4 Greatdomains.Com, Inc. (dft) flsdce 0:2000-cv-06172 370 02/02/2000 09/05/2001
5 Greatdomains.com Inc (dft) cacdce 2:2000-cv-04332 840 04/24/2000 12/05/2000

These cases are just Los Angeles County.

1 MYLIFE. COM INC. Small Claims (Limited) 11/21/2011 Inglewood Courthouse
2 MYLIFE. COM INC. Small Claims (Limited) 11/03/2011 Inglewood Courthouse
3 MYLIFE. COM INC. Small Claims (Limited) 11/10/2011 Inglewood Courthouse
4 MYLIFE.COM INC. Small Claims (Limited) 10/27/2011 Inglewood Courthouse
5 MYLIFE.COM INC. Small Claims (Limited) 10/20/2011 Inglewood Courthouse
6 MYLIFE.COM INC. Other Commercial/Business Tort (Unlimited) 04/29/2010 Stanley Mosk Courthouse 2
7 MYLIFE.COM INC. Small Claims (Limited) 10/12/2011 Inglewood Courthouse
8 MYLIFE.COM INC Other Compl-not Tort or Complex (Unlimited) 02/19/2015 Santa Monica Courthouse

Lawsuits with Jeffrey Tinsley in Los Angeles County, civil only

1 MR. TINSLEY JEFFREY Small Claims 07/28/1999 West Los Angeles Courthouse
Case Number: 911498 BRENCO GIFTS AND JUDAICA VS MR. TINSLEY, JEFFREY
2 REUNION. COM INC AGENT FOR SERVICE: JEFFREY TINSLEY Small Claims
(Limited) 05/20/2008 Alhambra Courthouse
Case Number: 08SG0777 HEARTSONG, MICHAEL VS REUNION.COM INC
3 TINSLEY JEFFREY Small Claims 05/24/1996 Van Nuys Courthouse West
Case Number: 510233 PRIMERCHANT CAPITAL CORPORATION VS TINSLEY, JEFFREY Collections, Jeff lost
and had to pay
4 TINSLEY JEFFREY Othr Breach Contr/Warr-not Fraud (Unlimited) 06/11/2009
Stanley Mosk Courthouse 23
Case Number: BC415525
NEW MOTION INC VS SHOPIT INC ET AL (Jeff Tinsley) Filing Date: 06/11/2009 Case Type: Othr Breach Contr/Warr-not Fraud (General Jurisdiction) Status: Dismissed - Other 08/10/2009
5 TINSLEY JEFFREY Dissolution w/ Minor Children 06/01/2009 Stanley Mosk
Courthouse

Divorce from Kim, lengthy.

Below is his disgusting house bought with the stolen credit card charges of many unsuspecting people. This should be his home address 161 Ashdale Pl, Los Angeles CA 90049.

https://www.zillow.com/homedetails/161-Ashdale-Pl-Los-Angeles-CA-90049/20527825_zpid/

More about the con at the Ripoff Report.

http://www.ripoffreport.com/reports/mylifecom/los-angeles-california-90025/jeffrey-tinsley-mylifecom-mylifecom-and-jeffrey-tinsley-thief-fraud-should-be-in-pr-1067075

Here is his business address.

MyLife.com
1100 Glendon Ave #1800
Los Angeles, CA 90024-3522

The BBB gives him the lowest rating. There are 1,166 complaints.

https://www.bbb.org/losangelessiliconvalley/business-reviews/information-bureaus/mylifecom-in-los-angeles-ca-13177175

Customer Service: Mr. John McNabb
Ms. Desiree Kinsley

There are two corporations by that name in Delaware. 

3043304 MYLIFE.COM, INC.

3457547 MYLIFE.COM, INC.

File Number: 3043304 Incorporation Date / Formation Date: 5/14/1999
(mm/dd/yyyy)
Entity Name: MYLIFE.COM, INC.
Entity Kind: Corporation Entity Type: General
Residency: Domestic State: DELAWARE
REGISTERED AGENT INFORMATION
Name: INCORPORATING SERVICES, LTD.
Address: 3500 S DUPONT HWY
City: DOVER County: Kent
State: DE Postal Code: 19901
Phone: 302-531-0855

File Number: 3457547 Incorporation Date / Formation Date: 11/15/2001
(mm/dd/yyyy)
Entity Name: MYLIFE.COM, INC.
Entity Kind: Corporation Entity Type: General
Residency: Domestic State: DELAWARE
REGISTERED AGENT INFORMATION
Name: CORPORATION SERVICE COMPANY
Address: 251 LITTLE FALLS DRIVE
City: WILMINGTON County: New Castle
State: DE Postal Code: 19808
Phone: 302-636-5401

Jeff Tinsley likes to post everyone's full names, birth dates, home addresses. Here is his home address which he posted. He lives at 161 Ashdale Pl, Los Angeles, CA 90049. He says it's Bel Air. It's not. It's Brentwood in the cheap section.

He bought it for $2.65M in 2000. He's trying to sell it for $7.4M. The listings keep expiring as he reduces the price. He over improved the home with things a regular buyer would not want. He says it's 6,545 sf but it's only 6,145 sf. It was built in 1952. He has a $1,000,000 loan, another $1,000,000 loan on it then an $800,000 maybe second 04/2017. Someone is having financial problems.

https://therealdeal.com/la/2017/01/25/reunion-com-founder-seeks-buyer-for-7-5m-bel-air-estate/

Below are some pics. You can tell an insecure youngish man who is nouveau riche remodeled and decorated this mess. Jeff tried to make it look like a spa hotel. The agent also totally staged it. This is all from the very public MLS and real estate link which Jeff posted.







He has two occupancy permits pending on the property since 2010. He added the pool, spa, retaining wall, cabana, new garage with bed/bath on top, second floor, front gates. Below is the diagram of his home which he made public. It was built in 1952. From the public MLS link which Jeff posted. The same shows in Building and Safety.



Jeff Tinsley didn't like that people added all of his many lawsuits to Wikipedia. He made them delete the page. I saved a copy as pdf and html.

http://marycumminsrealestatemarycummins.blogspot.com/p/jeffrey-tinsley-from-wikipedia-free.html

Mary Cummins of Animal Advocates is a wildlife rehabilitator licensed by the California Department of Fish and Game. Mary Cummins is also a licensed real estate appraiser in Los Angeles, California.

Mary Cummins, Mary K. Cummins, Mary Katherine Cummins, Mary Cummins-Cobb, Mary, Cummins, Cobb, real estate, appraiser, appraisal, instructor, teacher, Los Angeles, Santa Monica, Beverly Hills, Pasadena, Brentwood, Bel Air, California, licensed, permitted, single family, condo, pud, hud, fannie mae, freddie mac, uspap, certified, residential, certified resident, apartment building, multi-family, commercial, industrial, expert witness, civil, criminal, orea, dre, insurance, bonded, experienced, bilingual, spanish, english, form, 1004, 2055, land, raw, acreage, vacant, insurance, cost, income approach, market analysis, comparative, theory, appraisal theory, cost approach, sales, matched pairs, plot, plat, map, diagram, photo, photographs, photography, rear, front, street, subject, comparable, sold, listed, active, pending, expired, cancelled, listing, mls, multiple listing service, claw, themls,

Sunday, January 29, 2017

SCAM - The Committee to Defend the President 800 844 8190 phone ex Senator Ted Harvey - SCAMMER

Committee to Defend the President, Stop Hillary PAC, ex senator Ted Harvey, scam, scammer, 800 844 8190, 
UPDATE: 05/27/2017 Ted Harvey must have seen my blog article. He signed me up to his Committee to Defend the President email newsletter. I just received this from him. Also, notice stophillary... website now goes to committeetodefend... In the actual email yu have to scroll way down to see words in a tiny font in light grey which show the legal disclaimer. This guy is making money on this Trump shit.

Defend Trump! info@reply.stophillarypac.org via bluehornet.com
6:07 AM (4 hours ago)
Subject: "Articles of Impeachment"

to Mary
"TX Dem: I'm Crafting 'Articles of Impeachment' Against Trump" – FOX news
Help the Committee to Defend the President have President Trump's back, defend him from attacks, and re-elect him in 2020!
Mary,

As I was sitting at home last night scrolling through the news my mouth about hit the floor when I saw this article.

The democrats have stooped to a new low.

Investigation after investigation has proven President Trump has done nothing WRONG!

So why are they attacking him?

The simple truth is the Democrats see our President as a threat, and by creating this political theater they achieve their actual end goal...

...A complete shutdown on every issue you and I elected President Trump to achieve.

Mary, the President needs to know we have his back.

That's why it is absolutely critical you become a Trump Defender right away!

As I write this, my team is currently working on a massive media campaign to mobilize every pro-Trump supporter to come to the President's aid.

It is critical we match the Democrats blow for blow by:
Advocating for President Trump on any news outlet -- that will have us on -- across the country, including CNN, FoxNews, MSNBC and everything in between.
Running hard-hitting ads across all mediums, including internet, radio, TV and print.
Rallying our base of supporters to fight back against the lies, deceit and mud-slinging of the Democrats.
Engaging in online efforts to coalesce activists in support of President Trump and against the sinister powers trying to undermine him.
Supporting deserving candidates facing tough re-election bids – like we did in Montana just this week - from a Democratic Party desperate to land enough votes to proceed with impeachment proceedings.
A program of this size will not come cheap.

And sadly, we don't have sugar-daddy donors like George Soros and Hollywood.

We rely solely on the support of American patriots like yourself, Mary.

That's why I'm hoping that in addition to becoming a Trump Defender, you will consider a generous contribution of $25, $50, $75, $100, $250, $500, $1,000 or more today.

There isn't a moment to lose, the President needs to know we have his back today.

We must Defend President Trump from impeachment and re-elect Trump as President in 2020!

Mary, I want to thank you in advance for answering the call.

For Liberty, Freedom, and JUSTICE for all,

Senator Ted Harvey (R-CO)
Chairman, Committee to Defend the President

P.S. The Democrats have started drafting the articles of impeachment against President Trump. In their eyes, his successful America-First achievements thus far are grounds for the "high crimes and misdemeanors" requirement for impeachment. We must not let them succeed. So, please, without delay, join our IMPEACHMENT DEFENSE TEAM by signing your name and make your most generous contribution of $25, $50, $75, $100, $250, $500, $1,000 or more today.

Help the Committee to Defend the President have President Trump's back, defend him from attacks, and re-elect him in 2020!


Paid for by the
Committee to Defend The President
Not authorized by any candidate or candidates committee
www.CommitteeToDefendThePresident.com

Use of the name and likeness of any candidate, officeholder, or other individual is for the purpose of this PACs political communication only and IN NO WAY indicates any authorization by, affiliation with, direction from, or endorsement by that person of any kind.

Contributions are not tax deductible for federal income tax purposes and will be used in connection with federal elections. Contributions from corporations, foreign nationals or entities are prohibited.

Federal law requires us to use our best efforts to collect and report the name, mailing address, occupation and name of employer of individuals whose contributions exceed $200 in a calendar year. When making a contribution, you verify the following statements are true and accurate: This contribution is made from my own funds and will not be reimbursed by any other person or entity. This contribution is made by a U.S. citizen or lawfully admitted permanent US resident and not by a corporation, union, national bank or federal government contractor.


This message was intended for: ****l.com
You were added to the system March 24, 2017.
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___________________________

Former Senator Ted Harvey launched the Stop Hillary PAC. Ted Harvey has been raising money to stop Hillary since 2014 before Clinton announced her campaign. After Hillary lost Ted Harvey started the Committee to Defend the President. He's running tv ads asking people to call a 1800 number so they can give him money.

Ted Harvey was involved in a fraud investigation. From Wikipedia.

"Fraud Investigation
In 2010, State Senator Harvey was investigated for fraud. Through his mortage brokerage company, he allegedly violated state laws by misleading consumers by sending out advertising flyers that look like official tax documents. Harvey claimed, "This advertising is no different than the type of advertising that companies do all the time"."

I just looked up his license. It expired in 2010. His real name is William Theodore "Ted" Harvey. I searched the name of his business American Home Funding and his name and only found this. He has no license. It expired in 2010 after the investigation.

William T Harvey

License Details
License Level Status License Initially Issued License Expires
Mortgage Loan Originator Expired MLO.100012281 01/13/2007 12/31/2010

Here's an article about that fraud investigation.

http://www.denverpost.com/2010/03/03/colo-senator-investigated-for-mortgage-fraud/

Defend Donald Trump PAC Spokesperson
"In 2017, State Senator Harvey lent his voice to a telephone recording for The Committee to Defend the President, a PAC soliciting money for President Trump's presumed 2020 re-election bid. In the recording, Harvey implores callers to lend their financial support to help defend Trump from the attacks of the "crooked media"."

The audio is misleading as it calls him "Senator Ted Harvey." It doesn't state he's an ex senator and not a current one. Sounds like fraud to me.

Below is some research from a political researcher about this scam. This is from two years ago. "Former GOP Sen. Ted Harvey–“Scam PAC” Artist?"

http://www.coloradopols.com/diary/67194/former-gop-sen-ted-harvey-scam-pac-artist#sthash.UwwwBYUA.dpbs

"We've had a couple of occasions to note the activity of a federally registered political action committee (PAC) chaired by former GOP Colorado Sen. Ted Harvey of Highlands Ranch. The Stop Hillary PAC has been raising cash off the possibility of a presidential run by Hillary Clinton in 2016 for a couple of years now, often employing such (to put it charitably) lowbrow imagery as this to pry open conservative wallets:

Very classy stuff. Just last week, Sen. Harvey wrote to Stop Hillary PAC members, urging them to donate before Clinton's presumed forthcoming presidential campaign announcement:"

"Testing has shown that when I write to potential new supporters, their response nearly doubles if we can promise that their contribution will be matched — doubled or even TRIPLED.
But to recruit those new members we must fully fund our Matching Grant Challenge.
If I could again offer to match all new contributions with a $100,000 special Matching Grant, we will more than double our recruitment efforts.

AND the day Hillary announces, you and I could double down our efforts with $200,000 and another 10,000 supporters.

That is why I sincerely hope you will support our Matching Grant Challenge so we can offer a compelling reason for new members to join us BEFORE Hillary announces."

"Got it? If you donate to Ted Harvey's Stop Hillary PAC, you donation could be matched–doubled or even TRIPLED–by others matching your donation. Or maybe you're the one matching somebody else's donation? That's not really clear from Harvey's email, but it's absolutely clear that the one thing you need to do, conservative donor, is give generously to the Stop Hillary PAC. Right now, before you have a chance to think!

Unfortunately for Sen. Harvey, there may be a very large fall in store for this by-all-accounts successful anti-Hillary fundraising operation. As Politico's Kenneth Vogel reports, the Stop Hillary PAC chaired by Ted Harvey was started by a Washington, D.C.-based lawyer named Dan Backer. And there appear to be some troubling questions brewing about Dan Backer and his PACs:

In 2014, Backer’s PACs — a roster including Draft Newt (created to coax the former House speaker into the Virginia Senate race), the Tea Party Leadership Fund (which urged Sarah Palin to run for Senate), Stop Hillary (to oppose the former secretary of state’s expected presidential campaign) [Pols emphasis] and Stop Pelosi (which the Federal Election Commission called out for using the House Democratic leader’s name) — spent more than 87 percent of the $8 million they raised on operating expenses, including $419,000 to Backer’s own law firm, DB Capitol Strategies. By contrast, the amount the PACs spent on donations and ads was about $955,000 — or less than 12 percent of their total fundraising haul. [Pols emphasis]

Something tells us that if Ted Harvey admitted in the above fundraising email that almost 88% of the Stop Hillary PAC's money has gone to "operating expenses" instead of, you know, stopping Hillary, he would raise a lot less money. This is the sort of "overhead" that attracts the attention of the Attorney General in the case of most charities. As in charity fraud.

But apparently for out of work Republican lawmakers, it's how you beat the high cost of living."

This is ex-Senator Ted Harvey.

Ex senator Ted Harvey, stop hillary pac, committee to defend the president, charity, fraud, scam, scammer, tv ads 800 844 8190, Dan Baker committeetodefendthepresident.com phone matching funds colorado

Below is from the Committee to Defend the President website.

"PAID FOR BY THE COMMITTEE TO DEFEND THE PRESIDENT
A PROJECT OF STOP HILLARY PAC, NOT AUTHORIZED BY ANY CANDIDATE OR CANDIDATES COMMITTEE.

Contributions are not tax deductible for federal income tax purposes and will be used in connection with federal elections. Contributions from foreign nationals or entities are prohibited. Use of the name and likeness of any candidate or officeholder is for the purpose of this PACs political communication only and IN NO WAY indicates any authorization by, affiliation with, direction from, or endorsement by that person of any kind."

I called the 1 800 844 8190 number. I pressed one then I pressed two. Listen to the robocall's response ;-) Sorry about my cat meowing.

http://marycummins.com/trump%20message.mp3

Here is the website. They are running late night TV ads begging people to call the number.

https://twitter.com/Jess4_RK/status/825358392575266816

Some images from the video.

Ex senator Ted Harvey, stop hillary pac, committee to defend the president, charity, fraud, scam, scammer, tv ads 800 844 8190, Dan Baker committeetodefendthepresident.com phone matching funds colorado

Ex senator Ted Harvey, stop hillary pac, committee to defend the president, charity, fraud, scam, scammer, tv ads 800 844 8190, Dan Baker committeetodefendthepresident.com phone matching funds colorado
Here's the website and owner of the domain.
http://www.committeetodefendthepresident.com

NameDan Backer
OrganizationDB Capitol Strategies PLLC
Address203 South Union Street
AddressSuite 300
CityAlexandria
State / ProvinceVirginia
Postal Code22314
CountryUS
Phone+1.2022105431
Fax+1.2024780750
Email

Feel free to report this to the Attorney General and IRS.

Below is the PAC information which I got from this link.

http://www.fec.gov/finance/disclosure/candcmte_info.shtml

2016 COMMITTEE INFORMATION C00544767
Name: STOP HILLARY PAC
Address: 203 SOUTH UNION STREETSTE 300, ALEXANDRIA, VA 22314
Treasurer Name: BACKER, DAN
Type: V - NON-QUALIFIED NON-PARTY WITH NON-CONTRIBUTION ACCOUNT
Designation: U - UNAUTHORIZED
Party:
FINANCIAL SUMMARY - STOP HILLARY PAC
From: 01/01/2015     To: 12/31/2016   ?
I. RECEIPTS
Itemized Individual Contributions $27,362
Unitemized Individual Contributions $194,116
Total Individual Contributions $221,478
Party Committees Contributions $0
Other Committees Contributions $0
TOTAL CONTRIBUTIONS $221,478
Transfers from Affiliated Committees $0
Loans Received $0
Loan Repayments Received $0
Offsets to Operating Expenditures $170
Refunds $0
Other Receipts $6,638,901
Non-Federal Transfers $0
Levin Funds $0
Total Transfers $0
Total Federal Receipts $6,860,550
TOTAL RECEIPTS $6,860,550
II. DISBURSEMENTS
Allocated Operating Expenditures - Federal $0
Allocated Operating Expenditures - Non-Federal $0
Other Federal Operating Expenditures $132,620
TOTAL OPERATING EXPENDITURES $132,620
Transfers To Affiliated Committees $0
Contributions to Committees $67,025
Independent Expenditures $3,467,752
Coordinated Party Expenditures $0
Loans Made $0
Loan Repayments Made $97,730
Individual Refunds $135,309
Political Party Refunds $0
Other Committee Refunds $0
TOTAL CONTRIBUTION REFUNDS $135,309
Other Disbursements $2,160,595
Allocated Federal Election Activity - Federal Share $0
Allocated Federal Election Activity - Levin Share $0
Federal Election Activity - Federal Only $0
TOTAL FEDERAL ELECTION ACTIVITY $0
Total Federal Disbursements $6,061,033
TOTAL DISBURSEMENTS $6,061,033
III. CASH SUMMARY
Beginning Cash On Hand $25,872
Ending Cash On Hand $834,617
Net Contributions $86,169
Net Operating Expenditures $132,450
Debts/Loans Owed By $0
Debts/Loans Owed To $0
Receipts
Itemized Individual
Contributions
Unitemized Individual
Contributions
Other Receipts
Other
96.8%
Task money
Itemized Individual Contributions $27,362
Offsets to Operating Expenditures $170
Unitemized Individual Contributions $194,116
Other Receipts $6,638,901
Disbursements
Individual Refunds
Independent
Expenditures
Other Disbursements
Other Federal Operating
Expenditures
Contributions to Com…
Loan Repayments Made
35.6%
57.2%
Task money
Individual Refunds $135,309
Independent Expenditures $3,467,752
Other Disbursements $2,160,595
Other Federal Operating Expenditures $132,620
Contributions to Committees $67,025
Loan Repayments Made $97,730
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