People INVOLVED IN THIS Scam
*Rev. Gail Cato, REAL NAME=* PATRICIA MCCRARY A repeat offender a convicted felon who resides in Jackson Georgia, SHE'S A BIG PART OF THE
FOUR STAR FINANCIAL FRAUD a sophisticated scam described as the "Argentina arbitrage transaction" YOU CAN READ ABOUT IT ONLINE
Court Orders
June - * Emerson, * Capital One Investments [all PDFs]
(public records) 2005 April - Condor Investments, Anson, Garrett and Co., Cato, Georgina Asset Management, Capital One Investment Group, First 2004 September - Answer of defendants Capital One Investment Group & * Gail Cato to First Amended Class Action.
ATTORNEY * PAUL E. Emerson (investors in this gem deal wired money to paul e. EMERSON) SAME ATTORNEY USED IN THE 4 STAR FRAUD
Court Orders June - Court orders initiated by the Trustee to compel attorneys and other individuals hired by Four Star to produce documents and be deposed. * Emerson, Capital One Investments =INFO. TAKEN FROM THE FOUR STAR SITE COURT DOCKETS.
* Elliott James & girlfriend * Sheila Marrical (marrical Music) Brentwood Tn. Real name * donald james elliott, sheila dorral coats marrical (monies for gem investment went to marrical joint acc. & TO EMERSON)
* Swainson Hawke OF MACON GA. A partner of Elliott'S Guardian International Travel KY. (GIT)*
The Office of the Attorney General LOUISVILLE KY. Is currently taking complaints regarding the business practices of the following companies:
Guardian International Travel (GIT)= * HAWKE, * ELLIOTT & * WILLIAM HUMES
GIT in ASIA
Multiple One Group
Z Power Pac
Please send an email to GITcomplaints@ag. Ky. Gov, attachments can also be sent with your complaint.
* ELAINA LOUAN SUTTON LANCE OF ODESSA TX. PAST SCAMS Circle Round the World LLC, THE Texas Gold Rush = (1/10TH OUNCE GOLD), Texas Gold Rush Phase 2, Financial Safety Net, = (HEALTH BENEFIT & debit card) The Money Tree, = (Involves share-cropping the cash crop by-products of a miracle tree called the PAULOWNI) THE ENERGY COMPANY= (Water Solutions and The Desalinization Project) Elaina Lance Debt Elimination Odessa, Texas [email protected]. Www.ccampbellphd.com
ALL DONE AT HER ADDRESS 4572 N. Robin Ave. ODESSA TX.info. FOUND ONLINE= www.crimes-of-persuasion.com
ALL OF THE ABOVE PEOPLE ARE INVOLVED IN THE *PRECIOUS FEW EMERALD SCAM * NOT SURE ABOUT *WILLIAM HUMES HE WAS PAID $750,000.00 AND LEFT GIT BEFORE THE GEM DEAL TOOK PLACE.
* the precious few = the 20 investors,
over $1.5 million invested
*no risk* deal for gem quality emeralds from brazil.
* eliott james put the emerald deal together =
* jack phillips of lebanon or. Took the deal to the investors * the precious few
* rev. Gail cato was the buyer/broker doing all this through her church.
* elaina lance & * paul e. Emerson set up the bank wires for bank of america littlerock ar. * la jara holding
* elliott removes himself from the deal because of the scam he ran with *git, mog, zpower, & partner * hawke
all info. Came through *jack j. Phillips he called daily saying the emeralds are sold.
* elaina lance has power of attorney=* elliott james so the said emerald asset does not get tied up with the attorney generals office of ky.
*swainson hawke of (git) has told the thousands of families he scammed out of $ millions that the supposed emeralds are his only hard asset and when they sell everyone will get paid.
The 20 families that invested the $1.5 million have had several buyers in the past 21 months to purchase the emeralds and the scammers named here would not meet with any of them.
* elliott james told us himself *elaina pocketed $40,000 the precious few have 5 gem certificates
1 has *elaina's name and address on it with a said worth of $18,710, 175.00 she has no money invested. The scammers have told the (investors) you will just be getting your investment back not the promised monies on this *no risk deal...
2 * elliott james said worth $31,183, 125.00
3 * e-j enterprises $ 18,710, 175.00
4 * guardian international travel $ 37,420, 350.00
5 * gee*gail, eliott, elaina, emerson $ 261,942, 450.00
the emeralds have been advertised as being at the *hartsfield security warehouse atlanta ga.
According to the mgr. * elliott has removed them
beware of giving any monies to this group of crooks
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