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GRANADA CONDO HOMES ASSOCIATION INC FRAUD

Thursday, August 27, 2009

02/20/2008 REQUESTS PURSUANT TO CH. 718, FLA. STAT.



Posted by JUDICIALFRAUD at 6:37 PM No comments:

SAMOUCE, MURRELL & GAL

Posted by JUDICIALFRAUD at 5:33 PM No comments:

LETTERS OF DEMAND


Posted by JUDICIALFRAUD at 9:26 AM No comments:

NOTICE OF FRAUD ON COURT

Posted by JUDICIALFRAUD at 9:21 AM No comments:
Labels: GRANADA CONDO HOMES FRAUD

DEFENDANT SWINDLER JULIA N. JACKSON

Posted by JUDICIALFRAUD at 9:16 AM No comments:
Labels: JULIA N. JACKSON FRAUD SCHEME

"260.00" CREDIT


Posted by JUDICIALFRAUD at 9:11 AM No comments:

"780.00" CONCEALED CREDITS

Posted by JUDICIALFRAUD at 9:04 AM No comments:
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Blog Archive

  • ▼  2009 (24)
    • ▼  August (24)
      • 02/20/2008 REQUESTS PURSUANT TO CH. 718, FLA. STAT.
      • SAMOUCE, MURRELL & GAL
      • LETTERS OF DEMAND
      • NOTICE OF FRAUD ON COURT
      • DEFENDANT SWINDLER JULIA N. JACKSON
      • "260.00" CREDIT
      • "780.00" CONCEALED CREDITS
      • "3,452.29" CONCEALED CREDITS
      • ASSOCIATION LAWYERS SAMOUCE, MURRELL & GAL, P.A., ...
      • POSTED CHECK 1019
      • POSTED CHECK 1085
      • POSTED CHECK 1080
      • POSTED CHECK 1083
      • POSTED CHECK 1087
      • POSTED CHECK 1089
      • "$3,681.00" - CONCEALED CREDITS
      • "$9,268.00" CREDITS: "FILE 07-646"; SAMOUCE, MURRE...
      • "STATEMENT 4/1/2008" - CREDITS
      • "STATEMENT 10/1/2007" - CREDITS
      • "STATEMENT 10/6/2007" [2] - CREDITS
      • "STATEMENT 10/6/2007" - CREDITS
      • CONCEALMENT OF AT LEAST $21,120.00 IN CREDITS
      • NOTICE OF FRAUDULENT ACCOUNTING
      • REQUEST TO ADMIT FRAUD

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