I am very familiar with Jackie "O" and her husband Gusi 'the italian mobster" (This is being sarcastic because this couple truly believed they were who I have stated they were.)
I know this couple all too well. Jackie is a cuban women born into a family that did not have wealth, she met her husband who was older than her and she married him because she wanted to live the life of a wealthy woman. Anyway, unfortunately my prior employer "The Hand & Foot Company" were another of Jackie & Gusi's numerous victims. This company lost it all due to the scandalous couple: Yaquelin & Giuseppi Coniglione. Their M.O. Is that they lived in a house that was worth $1.2 million dollars that was purchased by their friend in Switzerland who owns his own bank. So, rather than have his house vacant, they had the Coniglione family live in it. Then Jackie had to play the role of a wealthy woman (when in reality she was just a common woman who would have been living paycheck to paycheck), she placed her sons in Gulliver Academy to complete the entire look. Almost everyone believed the smokey mirrors and there were others like me who saw right through her scam.
They mingled with people who lived well and were the Gulliver Status. She befriended a guy named Michael and portrayed herself to be a jeweler. When in all reality it was her friend who owned and designed jewelry. Then she met my ex-employer, Antonia Morforis the creator of The Hand & Foot Company - an upscale spa where women would go to be pampered. Jackie saw Ms. Moforis as a gold mine and wanted to join forces with her to "so-call invest" in her company when she learned that she was looking for a business partner. Jackie convinced her that she had $4.5 million dollars in assets and would liquidate her assets to invest into her products and company.
There was "ONE CONDITION" the condition that she adds in all of her business ventures: The owner had to get rid of any and all business partners and she had the right to come in and make the changes she deemed necessary and would fire all of the present staff and bring her own staff because she did not trust any one with her funds. Her team would consist of her niece: Yamilka Quintas who was the Accountant, her best friends: The Numpher Sisters, her accountant Jorge who covers all of her and her husbands scams and she also brought in her personal assistant Elizabeth Gonzalez who at the end I heard left the company because she did not agree with Jackie's work ethics. Jackie comes into your business only when you fire your partners and promises in writing to provide a good faith deposit of $15,000 and then an additional $250,000. After 30-60 days and then this is what you actually get:
You get a bounced check of $15,000.00 then you get excuses saying that the wire from swizterland didnot takeplace as it was stated it would. Then they buy more time saying that the wire transfer goes from Switzerland to New York and then to Miami (LIES) then they buy more time and while they arebuying time Jackie is chaging the entire structure of the business and she is also changing the image and begins on branding without putting a single dime into the company. She is even pushing the owner out of the spotlight and pushing the owner into the dark while she preps herself into becoming the face of the company as if she were the brain of the products and business. With no experience, education or creativity she wants to portray that she is all of the above-NOT! She then has her husband in the loop of everything she is doing and what she has accomplished in the scam and he continues to guide her and visa versa. Jackie feels intimidated by anyone who sees right through her and tells her what they feel and seeto her face. This is when she hides behind her husband to protect her and get her foot out of her mouth.
Jackie and Gusi are the Queen and King of bouncing checks of $50 and up. They have over 1,000 or more BOUNCED CHECKS OF $500 and up... WHICH IS A FELONY -ESPECIALLY WRITING THEM WHEN YOU KNOW YOU HAVE NO MONEY! She gives checks out knowing that she has no money and then tells you to cash the check when she tells you to because her husband has to talk with his connection in the bank and they allow you to cash it before the funds get there. She is so good at it and people really believe her lies and her scams.
Their favorite investment donation to purchase a share of their SHELL COMPANY is $150k or $250K sometimes even more. Then she has her friends who are all from their high school days portray as if they too have serious money and because they have the act packed down, they help out because they are in need of money as well to fit in. When in all reality they are all CONARTIST like the criminals housed in a jail -the only difference they do not pull out guns or knives. They have so many people looking for them to receive their investments back and some have lost it all to the point where they had to close their business and start from scratch. Others have threatened to do bodily harm or to come to their house and get something of value to get their investment back. These people play with fire and one day will get burned. They know that they are ripping people off and have no concious whatsoever in whoever lives they destroyed. They do not care and have no intentions of ever repaying the people the scam and the people who provided services to them and required no money upfront but did required to be paid after the service was rendered.
Instead of sending an email, letter or text stating they have changed residence, business, telephone or cell phone, they just move, change numbers with no courtesy email or correspondence. They edxpect the people that they con to be happy and not to do everything in their power to get the investments returned or to notify others that are, were or can become the Coniglione's next PREY a warning so that they will learn from others.instead, you will receive a threatening email from them saying they will sue you for slander and they will make sure no one hires you, etc. Blah, blah, blah, when in all reality, they don't have money to live, money to return to their ex-employees, investors, contractors, etc. And they have money to sue!? GIMME A BREAK! I wish they would go all out a blast any one of us who were their victims, I bet that Europe Interpol, their family members from Swizterland, their conned investors, vendors, employees, ex-friends, etc. Would all come out of the woodwork and settle this score! They owe people money in France, Swizterland, DUBAI, New York, Miami, etc. They Owe big companies like ITP Publishing, Banks, and even Royalty in France!!!
One last word for the 'BONNIE & CLYDE COUPLE" You can run but you can't hide and your little broke wanna be rich, lobbyist and whatever they portray to be will not get you out of the endless money pit that you owe to ALL OF US WHOM YOU BETRAYED OUR TRUST!!!
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