2009: This web page has been up now for 11 years, ever since the "bankruptcy" of one of two holding companies which these scum were secretly running in parallel- both doing business as ACMI in complete violation of the Tennessee Consumer Protection Act (one shell company signed contracts... and then transferred all assets to the other shell so that it could go bankrupt and the insiders wouldn't owe anybody anything as they unduly enriched themselves).
The victims ask the Tennessee bastards, "Why don't you sue him if it's not true?" and the conversation turns in true con man style to "let's talk about all the money we're promising that you'll make as we blow smoke and lies up your ass, sucker!"
I'm then called by one or two of the victims and they tell me that when they brought the existence of these web pages up with the conspirators, I was dismissed as a "nut case", "a white supremicist from Wyoming we're prepared to kill on sight", a "disgruntled downline".
And so the abuse of people goes on by a conspiracy that has moved out of multi-level sales of telecom services (ACMI, which defrauded me on the acounting of sales of telephone cards that my company made available to one of two holding companies that were operating at the same time as the same "storefront" phone company) and the conspiracy moved on to sell viatical life insurance settlements, medical billing "opportunities", alleged illegal hunting ranches and I think the latest Anderton Family Enterprises scam has something to do with mortgage re-financing. The Anderton scum always go for people who are weak and in need of help. The viatical insurance scam of cashing in policies of soon-to-die suckers was the worst (1998-apx 2004).
As of August 4, 2009, I'm seeing GOOGLE hits into this site with search criteria like "Wayne Anderton, criminal" and "Anderton Family Enterprises" and I've seen a video of Scott Anderton posing like a success story at some Las Vegas multi-level drinking party where he's described by some greasy wanna be as having made "$40 million" in "his" previous business(es). What's hilarious is to see Scott Anderton describe himself as a "stud" on the video and act like a rich clown. He's a moron like his brother and daddy Bill Anderton. Scott Anderton's new "opportunity" is another multi-level scam company that apparently uses "technology" to localize internet advertising searches for products and services. I suspect it's the same "technology" that porn sites use to throw up pictures of women in "Juneau, Alaska" based on the IP address of the user. It's always funny to see that hyper exotic Asian and Black women are living in Juneau, Alaska!
These greasers ripped me and dozens of vendors and downlines off, declared bankruptcy (of the empty shell of ACMI) in 1998, sold the other shell's assets to Equalnet of Houston for $2.6 million as I recall and shut me up for just five months while that deal went through. In the end, they didn't make "$40 million". Each of the conspirators made hundreds of thousands and moved on with the "success" fantasy to other shell games.
Kevin Pirolo acted as company con man, in charge of fooling vendors with undocumented promises.
He did this as ACMI storefront "president", who alternated with Prager in that capacity in
violation of the TN Consumer Protection Act.
Neither Prager or Pirolo had any authority to do business as a "company officer", since the
storefront they maintained for the conspiracy was not a legal entity. Despite this, they
signed contracts, in violation of state law.
Kevin Pirolo is currently creating multi-level marketing scams using bizarre "remote viewing" and self-fulfilment "technologies". One source indicates that Pirolo may also be using the name "Pendleton" in these scams. And one victim says she sent $1,200 to Pirolo's wife's parents in California...to do a "remote viewing" to find her lost pets! One thing is known for sure: Holly Springs, MS police detectives have expressed a real interest in knowing more about Pirolo's "remote viewing" of stolen property...which may have been stolen by a gang, run by the former grand jury indicted Chief of Police who apparently gave Pirolo a "Letter of recommendation" for finding the stolen property.
The Andertons, meanwhile, are using their undue enrichment from the ACMI asset conspiracy to do two
things:
They're financing viatical insurance portfolios (see below). And they're reportedly
also developing a "hunt club" in rural Lake County, TN: There, they are allegedly using
unethical pressure tactics on adjacent land owners. According to one unconfirmed report, Bill Anderton is
claiming to have been deputized by Lake County's Sheriff, Danny Tippet. And Scott Anderton is allegedly
running around on one side of property lines, scaring deer away from hunters on adjacent
property...so that those adjacent land owners will sell to the Andertons (who may be working
with another land owner named Kaufman). According to one report, Bill Anderton has allegedly said that
when the hunt club gets going, his "friends" will pay $10,000/ deer to kill one. There is an
allegation that Anderton has said he is not concerned with the hunt club killing does out -of-season.
That would be typical Anderton: Find some weak people and exploit them to death!
VIATICAL SETTLEMENTS:
Based on their documented history of fraud and abuse it's no wonder that they're
now apparently expanding their "Anderton Family Enterprises" involvement in one of the most disgusting facets of unregulated
insurance scams:
Viatical Life Insurance Settlements.
Based just on their involvement in the ACMI asset conspiracy (which gave rise to their exploitation of Viatical Settlements) the overwhelming conclusion of a number of reasonable people (in TN law enforcement, FBI, Florida regulatory lawyers and victims of this "Anderton Family Enterprise")is that the ACMI conspiracy was, in fact, criminal: To enable the conspiracy members to launder assets, evade state and federal taxation and unduly enrich themselves in violation of the Tennessee Consumer Protection Act.
Aparently, going into 2006, the Anderton Family scum and their associates are seeking to shelter their undue enrichment from the ACMI conspiracy and other, later activities made possible by the undue enrichment they received from that conspiracy: By putting their personal assets into trusts, possibly using a "wealth management" company, Diversified Trust of Memphis, to accomplish this.
It could be that the Anderton family's most recent viatical insurance scams (which they started during the last days of the ACMI conspiracy, circa 1998-2000) have caught up with them and they're now anticipating criminal or civil indictments. So, they may be sheltering their money before indictment. Currently, their viatical insurance scams may have loans (or other investment relationships) from Standard Bank of South Africa, LLoyds of London, Bank of Hong Kong, FTC Financial in Memphis, AIG Capital in New Jersey and possibly from a wealthy man in Houston named Allen Bentson (who visited this web page on December 15, 2005).
During 2005, the Andertons were scamming to be "marketing experts" for a highly-questionable multi-level health benefits company called "Care Entree" (C-E). According to multiple phone calls received by Laser Radio, the Anderton's scam with C-E appeared to be to "manage" the sign-up of new C-E agents and, in the process, inflate the MLM fees and pocket them, imparting no additional value to C-E or its publicly-traded parent company, Precis, Inc. It appears that this scam died as soon as the Anderton's lack of integrity was apparent to C-E.
The Andertons have a history of seeking out weak companies in desperate need of "sales agents" and then to lie about the value that they (the Andertons) bring to the negotiations. They have lied in the past to Conquest Communications of Dublin, OH and Equalnet Communications of Houston, TX. And these lies and other hidden aspects of the Anderton operations (concealed in violation of the TN Consumer Protection Act) led to the eventual bankruptcies of both Conquest (later renamed Smartalk) and Equalnet.
The entire Bill Anderton "family", their lying scum CPA Nate Prager and indicted lying ass lawyer, David Johnson, are all malicious, lying scum. Their desperate lies include telling their employees not to cooperate with Laser Radio's attempts to recover $80,000 in their bankruptcy fraud. The lie was that John Guthrie had made death threats against the entire Anderton family and all of their shell company employees!
Needless to say, no law enforcement agencies were ever contacted about the "death threats" because none were made! These Anderton Family are lying scum. Based on the evidence Tennessee and federal authorities have described the Andertons as "white collar criminals" (TN state investigators in the state's board of accountancy); "Of great interest" (FBI agents in MS and TN) and "Obviously crooked" (legal experts in Florida, representing that state's interests in uncovering alleged viatical insurance fraud, partially financed by the Anderton Family Enterprises (who then took over the allegedly fraud-filled portfolio of a bankrupt viatical operation called Future First).
Since the 1980's, when Bill Anderton (says he) was one of the founders of the notorious A.L. Williams insurance scam, the Anderton Family and their scum associates have repeatedly violated the trust of people they've lied to and abused financially. And they've also clearly violated state and federal laws (including TN Consumer Protection Act and U.S. bankruptcy code). But they're smart and free to carry on, because they've learned to break the law by doing it very textbook carefully, planning their strategy years in advance, to foil investigation, indictment and conviction.
They're smart, lying bastards. And by early 2006, it appears that Viatical isurance scams are the most recent activities of this gang of Anderton con-men (and their wives and other family members, all of whom have been participants in the various Anderton shells since at least 1989.) This web page is designed for review by the victims (past, present and future) of the Bill Anderton family (Bill, Wayne, Kevin, Scott and their wives) their unindicted co-conspirators (like white collar CPA scum Nathan "Nate" Prager and check casher/ survivalist gas generator salesman Kevin Pirolo) and grand jury indicted associates (like federal grand jury-indicted attorney and errand-boy David Johnson and well known "bankruptcy" specialist, attorney Jim Suprise of Memphis law firm Johnson Grusin Kee and Suprise). The conspiracy to unduly enrich the principles of this group now works (according to FBI Jackson, MS and Memphis TN) under the no-asset shell umbrella of "Anderton Family Enterprises".
This web page is also designed for review by state and federal law enforcement officials and private law firms in their ongoing investigations:
Of the Andertons (Bill, Wayne, Kevin, Scott and their wives), their grand jury-indicted "associates" (ie, lawyer David Johnson) and other assorted lowlifes and errand boys like Nate Prager, C. Keith Lamonda, Art Williams (of the A.L. Williams insurance scam) and Randy Stelk (now in jail in Florida on a $10 million dollar bond and facing felony charges of massive viatical insurance fraud with a front company called "Future First".
According to private legal sources in Florida, Future First was allegedly financied (with $6 million) by Bill Anderton during the time that the alleged frauds of Randy Stelk were taking place. According to published accounts, the Future First portfolio of questionable viatical policies has now been bought for $32 million by one of the Anderton shell companies. This asset sale to Anderton was made possible ONLY because the state of Florida hired a conservator for the Future First asset liquidation who had earlier approved the sale of another fraud artist's viatical assets to the Andertons (the Oklahoma viatical portfolio of a lowlife named C. Keith Lamonda, who has been barred by a number of states, including Florida). The Andertons regularly deal with scum like Randy Stelk and Keith Lamonda to unduly enrich the Andertons in multiple violations of Tennessee state law (ie TN Consumer Protection Act) and it appears, also in violation of federal racketeering and taxation laws. The Andertons use a grand jury-indicted scum lawyer, David Johnson and a probably criminal CPA named Nate Prager to shift responsibility for unethical and probably criminal actions away from the core holding company(s) under Anderton control. Evidence shows that all of these people are lying, professional white collar criminals, so adept at their obfuscation... that their apparent criminal intent is masked by mere appearances of civil fraud.
This web page is also designed for Memphis print journalists investigating abuses within Tennessee of the state's notoriously-lax (and overworked) legal process; By researchers of the University of Michigan Reputation Network and by law firm and private investigators who've expressed an interest in the multiple shell companies that the Andertons have operated in the past or may still be operating under the name "Anderton Family Enterprises" (a Nevada corporation doing business in Tennessee that-- as of April 18, 2003-- has a REVOKED status, according to Nevada Secretary of State records).According to one FBI source in Mississippi, one of these shells is now called "Anderton Associated Acquisition Corp."
This web page is also of use to downlines of the Care Entree company of Dallas, TX and for state and federal regulators now looking at the potential of (ACMI and A.L. Williams-like) fraud and abuse with the Anderton operation's relationship with Care Entre' and with viatical settlement of life insurance benefits of terminally-ill and elderly people.
Bill Anderton and his wife, Dannie, are the kind of white trash Tennessee scum who use their own children (Scott and Kevin) and company employees (like Nate Prager) to solicit (or) commit illegal acts on their behalf... so that the Andertons are "insulated" from the events. Bill Anderton receives guidance from a grand jury indicted lowlife lawyer named David Johnson and uses his fraud artist CPA, Nate Prager (aka Nathan Isaac Prager) to keep multiple accounting books and enable bankruptcy fraud on regular six-year time periods.
This ongoing Anderton Family Enterprises conspiracy, based in Memphis, is a direct outgrowth of the notorious A.L. Williams insurance scam of the late 1980's. In fact, current reports from law enforcement and other sources indicate that Bill Anderton is now teaming up with Art Williams to apparently once again defraud MLM downlines and employees...this time, of a company called Care Entree which is based in Dallas.
The financial rape of Care Entree will probably occur just like the abuse at A.L. Williams in the 1980's and at the ACMI "company" (it was really a con man's storefront with no assets) in the 1990's.
IN order to unduly enrich themselves,evidence shows
members of this conspiracy engaged in:
Documented civil commission frauds to MLM downlines.
Frauds to vendors and conspiracy solicitation of criminal copyright violation
(the later was done to enable the conspiracy to "have something" on the vendor if he complied
with the solicitation of criminal activity!)
Interstate theft and transport of stolen faxes.
Federal and state tax mis-reporting.
Dual books and other "accounting irregularities".
Theft of pre-paid telecom services.
Defamation of downlines and vendors and filing of meritless "shut up" lawsuits
(which are quietly dropped, so no jury or judge can hear the truth about the conspiracy!)
Apparently ongoing violations of state and federal laws?
One man who recently met the Andertons at a Care Entree meeting in Atlanta said afterwards, "I checked to see if my watch was still on when I left the room."
From at least 1988 and possibly to this day, the Anderton family of Memphis, TN (Bill Anderton, Kevin Anderton, Scott Anderton, Wayne Anderton and some or all of their wives) have structured civil and possibly criminal conspiracy mechanisms to unduly enrich themselves and their associates in violation of the TN Consumer Protection Act, and also in apparent multiple violations of IRS and SEC statutes... as they've victimized downlines, vendors and even public companies in their greed and high-profile display of "wealth". Ask yourself why a showoff clown as "rich" as Bill Anderton lives in a neighborhood where an average home price is a mere $265,000 and where the average annual income is only $116,200 (according to investigative sources).
The "associates" of Bill Anderton include a grand jury indicted lawyer, David Johnson (federal indictment, Pensacola FL, for fraud) who is also a possibly criminal recipient of stolen property (a fax from Mississippi), Kevin Pirolo (a shell "officer" of ACMI who was invilved in accounting fraud, commission cheating and-- via his sister-in-law-- the possible theft of a fax from Mississippi). Bill Anderton's "Boy Friday" is a lying lowlife CPA named Nate Prager (aka Nathan I. Prager) with a reported 10 bankruptcies to his credit (personal and on behalf of clients, working with the law firm of David Johnson, according to multiple sources, including the TN Atty General's office).
EVIDENCE SHOWSthat the (ongoing) conspiracies of these individuals have included the fraudulent accounting for commissions owed to multi-level sales organizations and vendors, federal tax mis-reporting (suggesting dual sets of accounting books), the fraudulent selling of pre-paid telephone services (and theft of these pre-paid services, in documented and even self-admitted retaliation, following the discovery of their multiple, onging frauds were discovered and exposed) and multiple lies (to employees, business partners and especially courts and law enforcement) hide their conspiracy from prosecution.
Among their apparant federal violations of law: Sale of ENET stock in 1999-- ahead of SEC-required "lockup" for the sale of public stock by insiders; Probable federal tax violations (according to opinion of U.S. Atty Larry Laurenzi, Memphis) and probable racketeering activity in the fraudulent sale of ACMI assets to Conquest Communications in 1995 (that, according to witnesses, familiar with the deceptions and lies that were used to accomplish the Anderton/ ACMI conspiracy's goals).
Today, with the money made from the ACMI asset conspiracy, these individuals appear to be moving out of telecom-related fraud into health care provisioning, viatical life insurance settlements and other multi-level-marketing "opporunities" that will, again, unduly enrich them at the cost of others.
Also today, a 15 year "non compete" clause with A.L. Williams has expired. And one source indicates that Bill Anderton is getting the old boys of A. L. Williams together again (for a rip-roaring rip-off of a good time, unduly enriching themselves!) Another source, who met the Andertons in mid June, 2003, indicates that Bill Anderton is now actively recruiting Art Williams to join a scheme to turn Care Entree company into a virtual clone of the notorious A.L. Williams insurance scam of the 1980's.
According to multiple sources, the Anderton ACMI asset conspiracy's members are now using their undue-enrichment from the looting of assets from ACMI in the 1990's, to move into a variety of health-care and viatical life insurance settlement "deals". As in the past, Anderton is using his (leased) private jet to impress the weak-minded with a dog and pony show that basically says, "Look at me, you fools, and see how rich and stupid... you... want to be!".
Today, these Anderton dog and pony shows are running from Atlanta to New York, to impress the top level MLM-driven people of a company called Care-Entree.
The same (deceptive) dog and pony acts, complete with leased jet, occured in 1995, when (according to multiple sources, including another company's president and CFO and a downline of ACMI) a number of ACMI's MLM agents from Chicago were flown on the jet to fool the officers of Conquest Communications in Dublin, Ohio. En route to Ohio, according to one source, the downlines were coached by Anderton in deceptions to fool the Conquest officials about the strength of the ACMI organization's MLM program.
These deceptions (which may have been criminal in nature, in violation of federal RICO statutes certainly were a violation of the TN State Consumer Protection Act). And the lies worked because Conquest needed agents! Thus, Anderton's ACMI shell game became Conquest Communications marketing plan. In apparent criminal intent, Bill Anderton and his partners laundered the current assets of ACMI--from their associated current liabilities-- in the "ACMI, a division of Conquest" shell game and used the deception of "a merger" and outright lies to hide their actual sale of phonecards and other ACMI assets to Conquest.
Later, after Conquest discovered it have been lied to and basically defrauded, the assets of ACMI were sold back to the Andertons (who apparently didn't pay for the returned ACMI assets) and the CFO of Conquest later told Laser Radio that the actual number of ACMI agents, "Didn't have that many toes" (as the number of agents Conquest was told ACMI had agents).
Today, Care-Entree and Precis common stock may be the target of Anderton's interest. This predatory intention by the Anderton organization has been clear in past activities with both Conquest stock (as it was later bought by Smart Talk, following Conquest's bankruptcy) and in the apparent manipulation of Equalnet common stock by ACMI insiders in 1998 and 1999, after a "no asset bankruptcy" enabled them to sell ACMI assets to Equalnet without any liabilities.
It is clear that stock price manipulation was evident in ACMI/Anderton's relationship with Equalnet (ENET) common stock. Look at a chart for ENET price in October, 1998 and January 1999 and there are two spikes that correspond with an ACMI MLM downline meeting in October, in which the downlines were told by the Andertons that ENET stock was "going to $10/share". Prior to that meeting, the Andertons and others in the conspiracy had loaded up on ENET at about 20-cents a share, according to multiple sources. And when the foolish downlines loaded up, the shares that were sold for over a dollar-a-share were from the conspiracy members, who walked away from ACMI... even as they were offering non-existent products to the downlines to bolster recruitment.
Today, according to various sources (including FBI) one Anderton company is now seeking to buy a $200 million viatical portfolio of Future First in Florida, which was structured by Randy Stelk (a man who reportedly worked along with Bill Anderton in the notorious life insurance scam, A. L. Williams). Considering that Mr. Stelk is now reportedly in jail on a $10 million bail and his portfolio is "valued" at $200 million, it seems likely that the Anderton Family Enterprises (AFE) of Memphis (which is operating under a REVOKED Nevada corporate registry) is possibly defrauding banks from China to London (ie Standard Bank London Limited) in an effort to raise $200 million, based on the "value" of the Stelk portfolio.
Considering that Mr. Stelk is now viewed as an obvious law enforcement flight risk and is in jail on a $10 million bond AND has a prior history with Bill Anderton in A.L. Williams, it seems likely that the Stelk portfolio is not truly worth $200 million and Anderton's Memphis operation is hoping to acquire it for less than its worth... and sell it for more than its worth to ignorant investors. According to multiple sources, Stelk's Future First portfoio is probably full of "white sheet" Viatical accounts and other deceptions, which the Andertons probably hope to unload on innocent investors.
This would be consistent with the lies and deceptions, employed by the Andertons and their "Associates" when then lied about the value of ACMI assets to both Conquest Communications (1995) and Equalnet Communications (1998). And according to federal law enforcement sources, the Anderton corporate instrument for the Stelk portfolio asset purchase may be Anderton Associated Acquisitions Corp. The "Associates" in this corporation are probably grand jury-indicted David Johnson (partner in law firm Johnson Grusin Kee Suprise) and CPA Nathan Isaac Prager (aka Nate Prager).
According to multiple sources, the Anderton family is currently teaming up with an Arlington Texas multi-level health care services company called Care-Entree, becoming the marketing arm of Care-Entree.
This would be consistent with the Anderton's predatory business schemes (ie Conquest 1995 and Equalnet 1998) in which an innocent but possibly struggling company is lured into believing that the Anderton "expertise" in multi-level sales is a God-send. Based on past history, the goal of the Andertons might be to ensure that they take over the downline sales organization of Care Entree and end up with a mix of products that appeal to the most vulnerable in society: People who can't get health care, are dying or are elderly and in need. And based on the evidence of accounting fraud and threats and abuse of state and federal laws, the Andertons would prefer to be abusing the most fragile in society-- instead of the strongest and most honest!
Sources tell Laser Radio that a meeting of Care Entree's top 12 downlines occured with Bill Anderton in June, 2003, somewhere in Tennessee. According to one source, Bill Anderton boasted, as usual, about the big money he made in the notorious insurance scam, A. L. Williams. This impressed a few of the dozen Care Entree sales agents. But the fact that C-E is a division of a publicly-traded company (stock PCIS) may cause the marriage of Anderton and C-E to be looked at by state and federal regulators...who find the stink of A. L. Williams unbearable, a dozen years after the corpse of that company finally died.
Currently, the C-E downlines are unhappy because the signup fees have increased from $99 to $495. The increase appears to be to pay for the Anderton's "expertise"! Now, it seems, the previously happy C-E agents will be enriching the Andertons (as Andertons are the new marketing division of C-E according to sources) and the agents will not be making money!
One really disturbing trend is to hear from a source that, at the TN meeting in June 2003, someone was boasting that the new $495 signup fee for agents was $5 below the "radar screen" for state regulation of multi-level organizations. Again, the intent to "fly below the radar" is part of the Anderton scheme: Defeat detection and score the big money before you're detected.
March 1993 : Two holding companies are registered on same day in Tennessee: Anderton Communications Marketing Inc (ACMI) and Anderton Communications Inc (ACI)
The conspiracy's apparent (criminal?) intent was to confuse all possible tracing of which corporation was which: Because Nevada's "ACI" became Tennessee's "ACMI" and vice-versa.
1993-December 1995:
Two holding companies ran in parallel behind a Memphis "office" operation called "ACMI".
The storefront "office" had "officers" with no actual authority.
One storefront "ACMI president" was Kevin Pirolo, now of Holly Springs, MS.
The two holding companies met on alternating Tuesdays in 1994. According to one witness, who
worked at ACMI, he overheard a conversation which indicated that the intent of the two holding
companies (always operating in parallel behind the ACMI storefront from 1993-2001) was to
enable all ACMI liabilities to be put into one shell and all ACMI assets to be put into the
other. Whether this indicates a criminal intent to defraud, based on the myrid of other
documented violations of state and federal laws that enabled the separation of current ACMI assets
from liabilities, is a decision for state and federal prosecutors.
In 1994, one vendor to ACMI was stalled for "until next week's meeting" for an agreement that
had been promised for months. Then, the "agreement" was conveyed by a storefront "officer",
Kevin Pirolo. This liar came and went as "ACMI president", even as he and his wife Mary operated
a gemstone business within the ACMI offices on East Raines Road in Memphis.
December 1995:
According to another witness, the ACMI asset conspiracy defrauded Conquest Communications of Dublin, OH:
Convincing Conquest to purchase all ACMI assets from Anderton Communications Marketing Inc for an
inflated (ie fraudulent) value. The exagerated value of the ACMI assets was communicated by the
conspiracy in clear violation of TN Consumer Protection Act and probably also federal RICO statutes.
Following the ACMI asset sale to Conquest, vendors of ACMI were lied to about a "merger" taking place-- not an asset purchase. The lie was because the vendors were owed money from the sale of some ACMI assets. This deception was probably criminal in nature, per federal RICO statutes. Certainly during this time, evidence shows federal tax mis-reporting and fraudulent payment of commissions owed to vendors and agents.
One example of the civil fraud following the Conquest asset sale was that the witness who helped set up the fraudulent sale of ACMI assets to Conquest then lost his entire downline revenue stream at ACMI and was forced out of ACMI. To keep an eye on him, the sister-in-law of an ACMI president, Kevin Pirolo, formed a relationship with him when he moved to Mississippi. That sister in law, "Rita" actually lived with the ACMI president, Pirolo-- not with her "boyfriend". In 1998, Rita appears to have stolen faxes, addressed to her "boyfriend" on behalf of the ACMI asset conspiracy. These stolen faxes were then transported from Mississippi to the Memphis law firm representing ACMI. That law firm's grand jury-indicted senior partner was a member of the conspiracy, David Johnson.
1995 and 1996:
Evidence shows documented Federal tax evasion and probably a
double set of accounting books as Nate Prager apparently
joined the conspiracy in Memphis, replacing Kevin Pirolo as "ACMI president" and
acting as the conspiracy's accountant (in charge of multiple sets of books?).
1996: Nathan Isaac Prager is later listed in SEC filings at having become "president" of the now non-existent Anderton Communications Marketing, Inc company in 1996. This was, in fact, the now empty holding company that sold its assets to Conquest in December, 1995. This deception to the SEC and to Equalnet shareholders (which provided the information to the SEC in 1998) is yet another example of ongoing deceptions, all in clear violation of the TN Consumer Protection Act.
April, 1997: According to Jim Sobwick, former president of Conquest Communications, the ACMI assets were sold "back to the same people in Memphis" after the lies that had caused Conquest to buy them in the first place were discovered. The purchasing entity in Memphis was now a new company "Limit LLC, dba ACMI". Evidence shows that when this asset re-purchase occured, there is an increase in the fraudulent accounting of commission payments in 1997. During 1997, various "presidents" run the storefront, as verbal agreements are unfulfilled and people like Kevin Pirolo are "no longer here".
September 1998:
After a year of threats, lies and payment fraud against Laser Radio by ACMI "president" Nate Prager
and grand jury indicted lawyer and co-conspirator David Johnson, the conspiracy renews the
revoked Nevada charter for Anderton Communications
Marketing Inc., renames it "PIN, Inc" and declares it no-asset bankrupt.
October 1998:
A month after the "no asset" bankruptcy, all ACMI assets are sold to Equalnet of Houston for $2.6 million. This asset sale is accomplished in the
same, exact manner as the 1995 Conquest sale: With the use of fraud, lies and multiple violations
of state and federal laws and regulations.
On the board of a newly proposed Equalnet division, "ACMI Acquisition Corp" is a lowlife named C. Keith Lamonda, who is in the Viatical life insurance settlement business. According to one source, Lamonda is doing viatical business with a convicted killer (manslaughter) in one state and has been sued and prohibited from selling viaticals in Florida. Viatical products of that Florida operation (Accelerated Benefits Corp) were offered to ACMI multi-level sales people at the end of ACMI's life in 1998-2001.
1999-2001:
The Equalnet company struggles with the fraud and deceptions that they've suffered in acquiring
the assets of ACMI...and goes bankrupt.
The conspiracy of ACMI sues Laser Radio to silence disclosure to law enforcement.
Limit LLC folds up the storefront ACMI office in Memphis and disappears.
2002:
Anderton Family Enterprises emerges in Germantown, a suburb of Memphis. According to the multiple,
state and federal sources, there are a number of shells within this REVOKED NEVADA operation, in the same pattern as the previous ACMI
operation (one shell in charge of revenue streams and the other in charge of managing
liabilities). The Anderton companies still employ the ACMI conspirators-- except for Kevin Pirolo,
who is cashing checks over a pizza parlor in Holly Springs, MS.
The Andertons and Prager/Johnson appear to be doing banking in Hong Kong and London. They boast about being underwritten by Lloyds of London. One Anderton Family Enterprises "division" (which is now unclearly registered in either Las Vegas or Scottsdale) manufactures gun safes in China (where some banking is definately done) and their division "Life Alliance" is a viatical settlement company, apparently operating in violation of TN Consumer Protection Act and possibly FTC rules.
Life Alliance has purchased the assets of C. Keith Lamonda and is now bidding on the Florida viatical portfolio of Future First according to multiple sources.
POSSIBLE SEC VIOLATIONS: There are indications that, in 1999, the six insiders of ACMI pocketed $2.6 million worth of Equalnet common stock-- months ahead of the SEC's "lockup" requirement for insider stock sales. As the ACMI asset conspirators were selling ENET shares, they used their grand jury-indicted lawyer/partner to file a malicious, falsehood-filled lawsuit against this vendor-- to silence him and prevent his disclosure of their activities to the Memphis bankruptcy court and other branches of law enforcement. Twenty months later, when the U.S. bankruptcy trustee in Memphis (Ms Greenwood) finally discovered from this vendor what ACMI had done in 1998, she took the case to the U.S. Attorney in a furious letter. But the U.S. Atty relies on FBI agents and the FBI is so overworked in Memphis, this case got filed behind other priorities.
The TN Consumer Protection Act specifically prohibits any act that causes confusion about a person's actual title in a company, or his/her authority to engage in business as such. Despite this law, on numerous occasions, "officers" of ACMI and its various entities signed contracts... as officers of non-existent entities. The most glaring examples of these are found in the alleged legal judgement in Illinois (the lawsuit was allegedly won by a Mark Adams for over $11 million-- against ACMI and against "ACMI president" Kevin Pirolo, individually). Another example of this PATTERN of abuse was documented in the 1999 signature by Nate Prager as "president" of the never-ratified by Equalnet shareholders, "ACMI Acquisition Corp". When this signature was detected, the legal council of Equalnet said "We'll have to spank him". Today, the same methods are apparently at work in the operation of a renewed Viatical Settlement "marketing company" that is apparently operating in violation of the TN Consumer Protection Act-- under yet another Nevada corporation with (as of April 19, 2003) a REVOKED status: Anderton Family Enterprises.
In closing, today's "Anderton Family Enterprises" should be registered in Baghdad! The conspiracy has your typical "Big Daddy", Bill Anderton. His legend is that he made "hundreds of millions" as a founder of the A.L. Williams insurance scam. And he told multiple downline agents at his house in Memphis that he "owns" banks in the Carribean. Anderton's two punk sons were both PE majors in college. Kevin and Scott Anderton are liars and Kevin is a documented thief of prepaid services (see evidence, in conjuction with Nate Prager 1999). The wives of Kevin and Scott operated in the conspiracy as stalling and sweet talking storefront employees... always sweet-but-obfuscating, "I don't recall that conversation" verbal contract-handlers, working with the conspiracy's grand jury-indicted lawyer, David Johnson, who was also the conspiracy's partner.
This entire group of conspirators are trailer park white trash and the biggest liars that this vendor has ever encountered. They resort quickly to the use threats and harrassment to intimidate discovery and payment of legitimate claims. And when those methods don't stopped legitimate legal claims from being filed, they've told disgusting lies about this vendor being a "Survivalist from Wyoming" who somehow threatened to kill everyone's children and grandchildren! Those lies were spread among business partners like Tom Loeff in Scottsdale Arizona and among ignorant employees in Memphis and to a woman named "Rita", who stole a fax from her own boyfriend in Mississippi for ACMI's Kevin Pirolo. These liars will do anything to keep from being discovered.
The conspiracy's lawyers have even defended their own unethical behavior, by producing a stolen fax! The fax in question was sent from this vendor to a victim of the ACMI conspiracy in Mississippi named Randy Parkes. Unless Parkes himself is a two-faced liar, the only way that this fax could only ended up in the hands of the conspiracy's lawyers, would be that it was stolen by Parke's girlfriend, "Rita" who happens to be the sister-in-law of an ACMI storefront "president", Kevin Pirolo.
The grand jury indicted lawyer, David Johnson, represents the conspiracy-- yet denies he is one of the six partners of the holding companies behind the ACMI assets. Yet, the evidence shows TN and NV state records, listing David Johnson as a partner. In one attempt to hide his involvement, Johnson even used his law firm secretary as a "corporate secretary" signatory to documents creating a shell called, "Wolf River Investments". Public records show that Johnson was indicted by a Pensacola, Florida grand jury for fraud. He was not convicted. And the conspiracy also used a notorious CPA named Nate Prager to fill in for Kevin Pirolo as storefront "president" and the firm's CPA. EVIDENCE SHOWS Nathan Prager, is both a liar and theft-of-prepaid service enabler and documented accounting and tax fraud artist.
In the SEC documents, Prager is listed as being president of PIN, Inc, after 1996. That's a company that sold its assets to Conquest in December 1995. And Prager, himself, has even said that PIN didn't actually exist after December, 1995. It's interesting to this vendor, that in Memphis, you can bankrupt a company that didn't exist... and a month later, sell the assets of that company for $2.6 million!
DISCLAIMERS
PAST HISTORY
SUMMARY OF EVIDENCE
PRESENT ACTIVITIES
This web page is meant for viewing by the victims of the ACMI conspiracy and for state and federal law enforcement which may be interested in their current activities.
Overall, the six or 10 members of the conspiracy are just mediocre, money-grubbing lowlifes-- filled with their own bourgeoise materialism and selfish, petty desires to win at all costs... even if that means violating the laws of Tennessee and the United States in some "game".
Documented proof shows that they're liars, the lowest form of human life. Liars are like the most dangerous animals, because you can't trust them and you can't turn your back on them. One member of the conspiracy came from a "good Christian family" that does missionary work in Russia. Today, the conspiracy may be secretly operating a finance company called Anderton-Harper...that, according to its anonymously-registered website, makes loans in Russia!
In accordance with prevailing TN defamation law (ie, Sullivan-vs-Baptist Memorial Hospital and Publishing Co.- vs-Nichols) everything contained on these web pages about the members of this civil (and possibly criminal) conspiracy is true and said without malice or initent to damage. The proof of that statement is clear: All of the facts and substance of these web pages have been posted on the internet, on this web page (memphis.html) since as early as late 1998 and nothing's touched these liars for five years ...no law enforcement has cared... and the victims of the conspiracy have come and gone.
In fact, all reports are that members of the ACMI conspiracy are doing better-than-ever! Bill Anderton is reportedly boasting to people whom he apparently seeks to intimidate with his wealth-- that he's making $100,000/ month. But then, he's the kind of liar who defames his creditors with the lie that his grandchildren have been threatened with death by them (that lie was told by ACMI co-conspirator, Kevin Pirolo, to his sister in law, a woman named Rita who stole private faxes for the conspiracy-- from her boyfriend in Mississippi).
Anderton's sick lie about a creditor threatening to murder his grandchildren is amusing-- only in that the creditor in question never imagined that such a pack of trailer park white trash as the Anderton clan even HAD grandchildren! The creditor in question thought that these money grubbing scum were so selfish, spending their undue enrichment on reported African safaris and business jet leases... that there wouldn't be any money left for raising a family!
Whenever this vendor has been contacted by someone, stumbling on these web pages and checking these lowlifes out, I've say that you can make money with them-- as long as you don't want to look at yourself in the mirror, as you do it... something that I've heard one of Bill Anderton's brothers, Wayne, even has a hard time doing with ease.
Someone might ask why they've been able to get away with (as the evidence shows) wire fraud, securities violations, tax evasion, threats and civil rights violations (according to Judge Kennedy of the Memphis bankruptcy court, June 1999)?
3. The U.S. Atty in Memphis, Mr. Lawrence Laurenzi has no FBI assets to work with. The
overworked FBI office in Memphis has been tied up with counter-terror investigations of
matters like fake identities and other terrorist support that has originated in the fun-loving
cities like Memphis. There is no question that the culture of Tennessee has enabled this
overburdened law enforcement climate to be created.
4. The ACMI asset conspiracy has included a grand jury-indicted lawyer, David Johnson, who has
not only lied to creditors to stall and delay them, but also threatened them, repeatedly
on behalf of his co-conspirators. And when all else failed, Johnson's law firm partner, Jim Suprise
filed a malicious and falsely-stated "violation of stay" lawsuit against a creditor, to prevent
the disclosure of facts about a fraudulent bankruptcy in 1998...long enough to enable to conspiracy
members to pocket $2.6 million in cash in 1999, from the sale of assets, sold a month after the
"no asset bankruptcy".
So, if you're one of the 500-10,000 agents of ACMI (the number varied, depending on who
the conspiracy was conning into asset purchases or sales) then this page is for you!
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TN State Consumer Protection Act
Federal deceptive practices act (FTC)
Federal tax laws (IRS)
Federal Securities Acts and regulations (SEC)
And documented fraud in payments to vendors and agents (RICO)
The vehicle for this conspiracy was a telephone services tradename, "ACMI" which operated as a "storefront" on East Raines Road in Memphis. The so-called "officers" of ACMI did not have any authority to engage in any contracts. Yet, they made verbal agreements and acted in Illinois (according to an alleged but unconfirmed judgement for $11 million) as real corporate officers. What is known, is that on other occasions, the "officers" did misrepresent their authority and actual corporate status, signing documents as such. These multiple misrepresentations of corporate authority was a key to the success of the ACMI asset conspiracy and were, in themselves, clear violations of the TN Consumer Protection Act.
In fact, behind the storefront operation were two holding companies, operating at the same time and both "dba ACMI". The members of these two boards represented the same, exact voting interests.
The intention of the two holding companies-- operating in tandem at the same time-- was to enable one holding company to control all current ACMI assets (without any associated liabilities for those assets)
The other holding company was apparently always used, exclusively, to sign contracts with ACMI vendors, meaning that it would have only liabilities and no assets. ACMI assets were transferred from one shell to the other, using deceptions and multiple violations of the TN Consumer Protection Act.
In 1994, the two ACMI boards met on alternating Tuesdays and kept one vendor, waiting "until next week" before signing a $70,000 liability, associated with the sale of current assets. In 1995, those assets were sold to Conquest Communications in Dublin Ohio. This asset purchase was accomplished with lies and deceptions, according to multiple witnesses who were involved.
After the asset purchase by Conquest, ACMI conspirators lied to company vendors that were owed money upon the sale of certain ACMI assets. The asset purchase was deceptively described as a "merger". The conspiracy members pocketed the asset sale amount from Conquest and carried on. At the same time, evidence shows that the conspiracy cheated vendors with fraudulent accounting and defrauded the IRS with tax statements that were grossly inaccurate.
The tax misreporting was apparently done as part of the deceptions that enabled the ACMI asset purchase to be finalized. The tax errors for 1994 make ACMI appear very profitable. And the 1995 mis-reporting make ACMI look like a money losing dog. In April, 1996, Conquest unloaded the ACMI assets, "Back to the same people", according to Conquest's Chief Financial Officer, who described the lies about the number of active ACMI agents that Conquest thought it was getting as, "They didn't have as many toes as we were told they had bodies". In other words, the ACMI asset conspiracy inflated the number of active agents, ten times their actual amount! The same thing happened in 1998, when Equalnet, Houston, purchased all ACMI assets. And again, the conspiracy stalled vendors and other creditors with the deception that a "merger" had occured. BY 2000, Equalnet was bankrupt and ACMI's final holding company (Limit LLC) had quietly folded.
Apparent bankruptcy fraud also came out of the conspiracy's activities. In September, 1998, after a year of stalling by the conspiracy's lawyer-- who became involved, after a vendor discovered evidence of payment fraud and deception-- the "empty" ACMI holding company (renamed PIN, Inc, to obscure its true relationship to ACMI assets) was bankrupted in Memphis as Chapter 7 "no asset". This was the holding company that had sold all of its assets to Conquest Communications in December, 1995, due to multiple lies and deceptions-- in violation of the TN Consumer Protection Act, according to multiple witnesses.
Then, a month after the "no asset" bankruptcy, the ACMI assets were sold to Equalnet, Houston, by the second holding company (Limit LLC) for $2.6 million in cash and stock. And again, the October, 1998 asset sale of ACMI assets to Houston-based Equalnet Communications was deceptively described as a "merger", in violation of the TN Consumer Protection Act. And following that asset sale, one ACMI "president", Nate Prager, started signing contracts as "president, ACMI Acquisition Corp". That company did not even exist, because the public stock shareholders of ENET had not voted to approve the "Acquisition company" as a subsidiary of Equalnet.
Today, the members of the ACMI asset conspiracy are active in a dubious life insurance "opportunity", also based in Memphis. The same 6-10 members of the ACMI asset operation are now doing business under a Nevada corporation called "Anderton Family Enterprises" which has lost its Nevada Corporate status. Despite this, the "AFE" company is still operating a Life Insurance Viatical Settlement business called "Life Alliance" which uses the assets of a notorious Viatical scam artist from Florida named C. Keith Lamonda. His notoriety stems from public records and court-ordered prohibitions from operating Viatical companies in various states. Despite his notoriety, SEC records show that C. Keith Lamonda was named a board member of the ACMI asset conspiracy's never-ratified Equalnet subsidiary, "ACMI Acquisition Corp." in 1999. It is likely that Mr Lamonda is a paid consultant to the AFE/Life Alliance operation. His former Florida company, the notorious "Accelerated Benefits Company" may be the assets which AFE has reportedly paid $1 million to buy and operate. There appear to be attempts by AFE to sell ABC assets to investors in Florida.
The AFE holding company is also apparently involved in a finance company called Anderton-Harper, which is making loans to Russia and it may be a money laundering operation in its own right. There is no way to know, for sure, as all web sites and corporate registrations for the AFE company and Life Alliance and Anderton-Harper are deceptive, lacking contact information or addresses and obscure-- all in apparent violation of the TN Consumer Protection Act. The web sites all appear to use "proxy-registered" web domains out of Arizona, so it's almost impossible to know who is who, where they're loc>
Members of the ongoing ACMI asset conspiracy include:
Members of a Memphis, TN-based family, well-known for multi-level sales
"opportunities" in Life Insurance (Bill Anderton, Kevin Anderton
Scott Anderton and their wives).
A notorious CPA, Nate Prager, who reportedly has something like 10 bankruptcies to his credit (personal and on behalf of his clients)
A law firm which included a grand-jury-indicted lowlife and liar named David Johnson (who works with his equally well known partner Jim Suprise to legally attack and silence anyone who exposes the conspiracy, even-- as one Memphis judge claimed in 1999-- at the cost of First Amendment rights). Prager and Johnson threatened an ACMI vendor's lawyer with having the vendor arrested if he canme to Memphis to prosecute a civil lawsuit!
Other members of the conspiracy came and went, as the heat and lawsuits caused them to be moved around in a shell game of "responsibility". One "ACMI President" was Kevin Pirolo. He reportedly now has an $11 million judgement on him from an Illinois court for his role in the conspiracy, "My name is Mark Adams and I too have been screwed by ACMI. I was awarded a judgement of $11,361,546.00 against ACMI as a corp. and one of it's officers individually. Any information on the whereabouts of these people would be appreciated."
Other passive investors and backers of the conspirasy was Bill Anderton's brother, Wayne Anderton and Bill Anderton's wife, Dannie.
The conspiracy's six members in 1999-2000 cashed-in $2.6 million in publicly-traded, Equalnet Corporation stock, apparently well ahead of the SEC requirement for a one year "lockup" period on the sale of that stock by insiders.
According to a federal bankruptcy judge in Memphis, the conspiracy violated the First Amendment Rights of a vendor, in their 1999 "violation of bankruptcy stay" lawsuit; Which was soley designed to intimidate employees and agents who knew of the conspiracy's inner workings...while it also silenced the single vendor who could document their illegal activities for over five years! During the time that this lawsuit silenced the vendor, the insiders cashed-in their Equalnet stock, worth $2.6 million.
Today, of the conspiracy members, "ACMI President" Kevin Pirolo is in Mississppi, reportedly ducking payments on an $11 million judgement, rendered in Illinois for his personal misrepresentations (as an "ACMI company officer") during the conspiracy's heydays around 1996. Kevin Pirolo would likely "turn" on the others in the conspiracy, if pressed by law enforcement. He is currently running a check-cashing business above a pizza parlor in Holly Springs, MS.
The conspiracy manipulated tax data to make ACMI look more valuable and attractive to Conquest-- in clear violation of the TN Consumer Protection Act.
The 1995 tax form shows the understating of commission payments to a vendor. If this under-reporting was done to all vendors, it would make ACMI appear to be much more profitable and valuable as an asset acquisition-- than it actually was. During the asset sale, agents of ACMI were flown to Ohio from Chicago to present false information on the revenue streams of their downline operations, according to one agent who was subsequently deprived of all his revenue, in a move that was designed to force him out of the company (because he he knew too much).
The 1996 overstatement of costs associated with the same vendor(s) would make ACMI appear to be a a poor performer to Conquest. In fact, the ACMI assets were sold by Conquest "Back to the same people in Memphis" according to the CFO of Conquest in 1997.
The laundering off ACMI assets-- from all current liabilities, associated with those assets-- was performed by the ACMI asset owners during this two year maneuver. They got away with it, using deceptions (like calling the Conquest asset purchase a "merger", to ensure that nobody knew the assets of the company had been sold for hundreds of thousands, possibly millions of dollars).
By misrepresenting the true value and revenue potential of ACMI, the conspiracy was able to sell the assets to Conquest with one holding company... and then (once Conquest wised up to the deception) buy the assets back at a discount with the second holding company.
Finally, both holding companies were kept running in parallel until September, 1998, when the empty "no asset" shell was bankrupted... and (one month later) the ACMI assets were sold to Equalnet Communications of Houston for $2.6 million.
Interestingly, the 1998 Equalnet asset purchase was a mirror of the Conquest asset purchase: Lies about asset value and revenues; Deceptive descriptions of ACMI being "merged" with Equalnet, etc-- all in clear violation of both the TN Consumer Protection Act and in violation of SEC rules (since Equalnet was a public company).
The evidence page shows the "return" of many expensive ($50) telephone cards-- from a New York dealer who
never bought them in the first place! Nate Prager's involvement in the ACMI asset conspiracy
was rewarded by the conspiracy's leader, Bill Anderton. Currently, Prager is reported to be earning $10,000 a month, overseeing
Anderton's business interests from China (manufacturing gun safes) to London (Viatical insurance underwriting with
Lloyds of London).
2000 complaint about Prager to TN Board of Accountancy
B. The hyping of "products" that didn't exist, to sign up more independent agents-- even as existing agents were being cheated of downline revenues like the man from Chicago who lost his own downline...to get him out of the company, after he helped set up the asset sale to Conquest.
C. Deceptions used to mask the sale of ACMI assets to Equalnet in 1998, a month after the "no asset" bankruptcy of the holding company used to sell the assets to Conquest in 1995. What makes this significant is that in SEC filings (in support of Equalnet "merger"), the ACMI president, Nathan Parager is described also being president of the empty "PIN, Inc" which was bankrupted a month before the Equalnet asset sale. Two holding companies always operated in parallel to confuse vendors and agents and purchasers of assets!
D. Evidence of conspiracy between "independent legal council", David Johnson, and his partners in the two holding companies in control of ACMI assets.
This evidence includes his response to a vendor's inquiry about why $8,000 in prepaid telephone card time was shut off, making these assets worthless. An assistant to ACMI co-conspirator, Nate Prager, said in a taped conversation that the phonecards had been shut off, "Because you sued us. I'm supposed to tell you to call David Johnson".
As the letter Johnson shows, his response was to stall for time and feign ignorance of the issue.
Yet, evidence shows he was directly involved in operational decisions, as one of six members
of the boards of BOTH holding companies. To protect his financial interests as an owner,
on multiple occasions Johnson threatened the vendor with all manner of legal action and even
arrest (if the vendor came to Memphis to testify against ACMI). Evidence shows that
Johnson lied repeatedly-- that he was not an owner of the ACMI assets. The evidence
(in the form of corporate registrations that he submitted himself) shows that
this grand jury indicted lawyer was, indeed a central
part of the ACMI asset conspiracy from day one.
2001 Complaint to TN Bar Association
The ACMI viatical business was operated in close association with C. Keith Lamonda. Internet searches show that he well known to (and often sued by) the SEC and various state insurance regulators, nationwide. To reward Lamonda, the ACMI conspirators ensured his seat on the board of the never-ratified "ACMI Aquisition Corporation"; which the Equalnet company's shareholders never approved. Complaint to SEC regarding details of lies and deceptions, provided by ACMI to Equalnet and the SEC, at the time of the 1998, "merger".
There are indications that the six insiders of ACMI pocketed $2.6 million worth of Equalnet common stock in 1999 and 2000-- ahead of the "lockup" expiration on those shares, in accordance with the SEC regulations, governing corporate acquisitions. During this time, the ACMI legal team used a malicious lawsuit against this vendor-- to prevent disclosure of their activities to the Memphis bankruptcy court and other branches of law enforcement.
The TN Consumer Protection Act specifically prohibits any act that causes confusion about a person's actual title in a company, or his/her authority to engage in business as such. Despite this law, on numerous occasions, "officers" of ACMI and its various entities signed contracts... as officers of non-existent entities.
The most glaring examples of these are found in the legal judgement in Illinois (for $11 million) against "ACMI president" Kevin Pirolo; And the 1999 signature by Nate Prager as "President" of the never-ratified by Equalnet shareholders, "ACMI Acquisition Corp".
This methodology of creating multiple shells-with-shells is best seen in the history of the holding companies behind ACMI:
On the same day in February, 1993, a PAIR of holding companies were registered in Nevada. Then, these two (similarly named) companies were foreign-registered in Tennessee.
In the process of registering these twin companies in two states, their identities were intentionally confused, to make it difficult for anyone to identify which "ACMI" corporation anybody was doing business with:
The Nevada "ACI" Company (Advantage Communications Inc" became
the Tennessee "ACMI" company (Anderton Communications Marketing Inc"
and vice-versa (Nevada ACMI became Tennessee ACI).
Behind this dual corporate registration and confusion was the Florida grand jury indicted lawyer and ACMI partner, David Johnson of Memphis.
As ACMI began its operations in memphis in 1993, the board of directors of the PAIR of holding companies began holding board meetings on alternating Tuesdays. Both board of directors were comprised of the same people (or same voting interests, via spouses).
In 1994, it is documented that the two boards met on alternating Tuesdays; And during this>
Thus, for at least seven years, one ACMI shell company was always the one to sign contracts and establish liabilities associated with "ACMI assets". This shell was the one that (under lawsuit) in 1998 went "No asset bankrupt"
The other shell would never sign a contract or assume a liability-- but it became the sole holder of ACMI assets (a month after the 1998 "bankruptcy" of one shell, the "surviving" company sold the ACMI assets for $2.6 million.
For seven-plus years, this conspiracy succeeded ONLY because of repeated violations of laws (TN Consumer Protection Act, federal statutes regarding tax and wire fraud, etc. There are 500-plus victims of ACMI nationwide...300 in the Chicago area alone!
===================================================================================
A review of the conspiracy member's current activities is appropriate because of their past history of clouding their assets, history and timelines.
Another reason to review the current activities is because the disposition of the surviving ACMI holding company (Limit LLC) is unknown, and because the ongoing activities of the conspiracy, selling Viatical Settlement life insurance is the same thing the old ACMI company did... it seems to be a continuation of a "no asset" company!
Today, the ACMI asset conspiracy members have renewed their love of "marketing" life insurance "opportunities". This was a focus in their telecommunications company, ACMI, just before it folded in 2001. Back then, they were marketing the life insurance Viatical Settlement products of a miserable company in Florida called Accelerated Benefits Corporation (ABC) which has had run-ins with numerous state regulatory authorities. Now, in apparent violation of the TN Consumer Protection Act, the current "Anderton Family Enterprises" umbrella company in Memphis, is operating under the REVOKED Nevada corporate registration! And once again, life insurance viatical settlements are the focus of the insiders of the ACMI conspiracy.
They've reportedly bought the Florida assets of ABC for $1 million (money they allegedly unduly made during the ACMI asset conspiracy's heyday, 1993-2001). Notably, the man behind ABC is reportedly prohibited by various state authority from operating Viatical Settlement companies-- or even being involved in them in any way! This person, C. Keith Lamonda, was such a buddy of the ACMI asset conspiracy, according to SEC records, Lamonda was included on the proposed board of directors of one ACMI shell company, "ACMI Acquisition Corp" in Texas in 1999. According to sources, the Anderton family behind AFE is now seeking to sell portions of the ABC portfolio to "investors". We say right on! You can make all kinds of money with the Anderton scum! You may not be able to look yourself in the mirror as you do it-- but that's your problem!
The Viatical Settlement "industry" is well known for preying on the weakest members of society: The elderly and terminally ill!
Besides the Viatical Settlement marketing company, "Life Alliance", the AFE holding company may also be in control of a secretive finance company called "Anderton-Harper". Its identity and ownership is so obscure, it's impossible to determine the relationship. But its web site is very much like the Life Alliance web site... listing no contact information or ownership. Both web domains appear to be "proxy registered" to obscure even that level of ownership and control.
According to the Anderton-Harper web site, this finance company makes all kinds of loans... even to people in Russia (where one former ACMI conspirator's family happened to run various religious fundraisers and do "missionary work").
The Andertons have boasted in the past to numerous witnesses about "owning" offshore banks.
It's known that their CPA also boasts about making regular trips to China and London.
Based on the boasts of their offshore banking by the Anderton family, it seems likely that
the AFE umbrella is set up like the ACMI asset conspiracy was:
With two holding companies, operating in parallel.
One company is a "marketing company" that is empty and provides financial leverage, based on
anticipated future revenues.
The other company has no liabilities at all and controls current assets from the marketing arm
and never signs a contract with anyone. Its goal is to survive at all costs.
Today, the Life Alliance Viatical Settlement company would be the revenue stream. As life insurance policies for terminally ill people are brokered, the future beneficiary value of the policies could be borrowed-against. This company would promise to pay the dying person's last bills. It would have no current assets however, to protect it from lawsuits.
The second company would be something like the Anderton-Harper finance company
This finance company could leverage spreads on the sale of the first company's
life insurance policy benefits, pay the first company the monthly allowance it needs to stay
solvent and pay the monthly bills of the dying. And the finance company could invest the
balance of the leveraged money offshore, tax free from the U.S...
so there's is a nest egg for the group of insiders.
They could live on credit card withdrawls from foreign banks.
Ultimately, just as the vendors of ACMI found out when they discovered accounting fraud in 1997... any survivor of an elderly or terminally ill person-- whose life insurance benefits were signed over to Life Alliance and who thinks they got screwed by Life Alliance-- will find they're suing a "no asset" shell company.
Screwing people is fun! You get to hurt and intimidate people, fly around like a movie star on leased private jets (and tell people you own them) and you can say that you make a million-plus a year and that you're worth over a hundred million dollars. And you own banks in the Caribbean! If your wife likes to gamble in Mississippi casinos, south of Memphis, you can blow $3-5,000 a month! And with your grand jury indicted lawyer helping you as a partner, you can violate your creditor's constitutional rights to free speech-- even as you defame them to your gun vault partner in Arizona and China as being, "a White supremacist, who we've got guns and are ready to kill on sight!"
Email John Guthrie, president of Laser Radio, Inc.
Laser Radio, Inc; P.O. Box 1242; Laramie, WY 82073
Telephone/ Fax: 307- 742-7117.
Nothing on this site is an attempt to collect a cent from the "no asset bankrupt" PIN, Inc.