Deserving Incarceration-Investor scam
Looking for help prosecuting Anderson Frisk (business consultants) out of Miami and Jacksonville, Fla,. and David Oliva of Miami, Fla. who introduced them.
After forming a Florida corporation to utilize exclusively for infusion of investment funds into a California start up, I wired my funds ($100K) to Anderson Frisk. Mr David Oliva's funds never materalized and Frank Norris and Osvaldo Gabriel Jaramillo, principals at Anderson Frisk, have not responded to email and voice mail. Alleging to be involved in a "big deal" in the Bahamas, they have neglected all attempts to
rectify this situation. Further investigation revealed former charges against Anderson Frisk for Racketeering (RICO) and Racketeering/Conspiracy, and conviction in Dealing in Stolen Property.
David Oliva has been charged previously with 2 counts of Utter Forged Instruments, Grand Theft 3rd Degree, and W./C Issue/ 150+.
These guys have been given several option over three months, but I am relatively certain at this point they deserve to be jailed.
Anyone want to help get the bad guys?
Tim McKee
atmckee@aol.com
After forming a Florida corporation to utilize exclusively for infusion of investment funds into a California start up, I wired my funds ($100K) to Anderson Frisk. Mr David Oliva's funds never materalized and Frank Norris and Osvaldo Gabriel Jaramillo, principals at Anderson Frisk, have not responded to email and voice mail. Alleging to be involved in a "big deal" in the Bahamas, they have neglected all attempts to
rectify this situation. Further investigation revealed former charges against Anderson Frisk for Racketeering (RICO) and Racketeering/Conspiracy, and conviction in Dealing in Stolen Property.
David Oliva has been charged previously with 2 counts of Utter Forged Instruments, Grand Theft 3rd Degree, and W./C Issue/ 150+.
These guys have been given several option over three months, but I am relatively certain at this point they deserve to be jailed.
Anyone want to help get the bad guys?
Tim McKee
atmckee@aol.com
Views: 63
Comment
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Comment by Tim McKee on July 28, 2010 at 4:49am -
Anderson Frisk and Associates operates out of a "Virtual" office and invoices for
that office are sent to a house that was foreclosed on.
David Oliva has no office and will not offer an address or identification.
Beware of business dealings with these people.
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