Saturday, June 20, 2009
FBI investigates attempts to smuggle weapons on planes Raed Alsaif is a 2003 graduate of the Islamic Saudi Academy in Alexandria, Va., a madrasa
FBI investigates attempts to smuggle weapons on planes, Sarasota private investigator Bill Warner first exposed the Tampa and Philadelphia links.
Published: June 19, 2009
The FBI is looking into whether there is any connection between two arrests - one here and one in Philadelphia - of men trying to smuggle weapons onto airplanes. The arrests both took place June 4. Both planes were bound for Phoenix.
In Tampa, federal authorities charged a 24-year-old man with trying to bring a 7-inch knife aboard a plane at Tampa International Airport. Raed Abduhl-Rahman Alsaif was arrested June 4 as he tried to board US Airways Flight 1077 to Phoenix.
Weapons on planes: Two cases, same day, time, destination and airline
Robert Anglen, The Arizona Republic
Published Wednesday, June 17, 2009
At the same time and on the same day, passengers attempted to smuggle weapons aboard two different U.S. Airways flights bound for Phoenix this month.
He says his investigation found that the man arrested in Tampa, Raed Abduhl-Rahman Alsaif, 24, is a 2003 graduate of the Islamic Saudi Academy in Alexandria, Va., a madrasa, or Islamic school, that has ben accused in the past of supporting radical Islamic causes and having potential terrorist ties. Federal authorities would not comment on Alsaif's alleged ties to the Islamic Saudi Academy.
In 2005, New York Sen. Charles Schumer called for an investigation into the Academy after the arrests of graduates and employees on terrorist -related charges, including one graduate who was accused of providing material support to terrorists and conspiring to assassinate the President of the United States.
Alsaif, who has two previous arrests on drug charges, was stopped during a security check on his way to boarding Flight 1077 to Phoenix.
Friday, June 19, 2009
TODAY'S NEWSFLASH..Hizb ut-Tahrir "coming out" in USA, private investigator Bill Warner exposed this group in Oct. 2005 at Islamic Center of Queens.
Hizb ut-Tahrir (HTA) had been operating in Queens New York at the mosque Masjid al-Fatima aka Islamic Center of Queens since the early 1990's up to early 2000 when the more radical group Al-Muhajiroun took over and produced such Islamic terrorists as Mohammed Junaid Babar, and Syed "Fahad" Hashmi, who was arrested at London's Heathrow airport on June 6th 2006 suspected of assisting an Al Qaeda terrorist plot, all right under the noses of supposed investigative reporters in NYC.
“There is an active terror cell in Queens NY with members of Baltimore al-Muhajiroun (pictured with beards) showing up in Oct. of 2005“, the surveillance photos were taken by private investigator Bill Warner and others, like the Hewlett Harbor Hag, continue to take credit for this work.
Hizb ut-Tahrir America Enters Public Stage
By Madeleine Gruen
June 18th, 2009
Hizb ut-Tahrir America (HTA) has indicated that it has transitioned from its covert status to a public phase of operations by issuing an announcement, signed in its own name, that it will host a conference in July 2009 to support the establishment of a Caliphate. The promotional video can be viewed on YouTube. The event, titled "The Fall of Capitalism and Rise of Islam," is scheduled for Sunday, July 19th, 2009, at the Aqsa School in Bridgeview, Illinois.
Hizb-ut-Tahrir's Activities in the United States
August 22, 2007 01:49 PM
By: Madeleine Gruen
Five years ago, most Western observers did not consider Hizb-ut-Tahrir (HT) much of a threat—its goal of overthrowing governments in order to replace them with a caliph who would implement Sharia law. HTA's foundation began with a "nucleus" of committed members. Chief among them were Palestinian-Jordanian Iyad Hilal, an Orange County, California-based grocer, who was most actively engaged in HTA's development from the late 1980s to the beginning of 2000, and Mohammed Malkawi, a computer engineer based in the Chicago area (Spotlight on Terror, March 23, 2004). Both had been long-time members of HT in their home countries. Hilal and his associates initiated HT activities in New York and in Orange County simultaneously, while Malkawi and his associates established party roots in Wisconsin and Chicago.
I am glad to see that "others" have used the ground breaking investigative reports of private investigator Bill Warner to finally open the eyes of the US public. The original emir of Hizb-ut-Tahir America (HTA), Iyad Hilal, is a US citizen of Palestinian-Jordanian origin, he was also the Imam at the Masjid Al-Fatima in Queens NY-(VIDEO).
In August 2005 Stratfor stated that Hilal had been in the US for 20 years. He had been involved in HT since his youth. Hilal would travel between Orange County in California and New York's Masjid al-Fatima (Aqeel Khan founder) from the 1980s onward while he was establishing the group. HT had offices in these locations between 1991 to 1995. Iyad Hilal was imam of a Mosque in New York, the Masjid al-Fatima in Queens NY, founded by Aqeel Khan who also acted as the president of the Mosque.
By 1995, the HT chapter at the Masjid al-Fatima New York lost members in rows over ideology and leadership. Stratfor states that by 2000 many members of the New York branch at the Masjid al-Fatima (Islamic Center of Queens) had defected to Omar Bakri's more radical group Al Muhajiroun at the same Mosque. BBC journalist Richard Watson stated in a recent report (video) that at the end of the 1990s, Omar Bakri Mohammed wanted to expand into the US at the Masjid al-Fatima in Queens NY. The information on what had happened in New York's HT chapter was made more clear by private investigator Bill Warner.
In 2005 Private investigator and self-styled "cyber vigilante" Bill Warner, currently based in Sarasota, Florida had taken BBC reporter Richard Watson to the Masjid al-Fatima on 37th Avenue, Woodside in Queens. Here, the BBC filmed Aqeel Khan (video), the founder and secretary of the Queens Islamic Center at the mosque, while Bill Warner interviewed him (see photo above). During the mid 1990s, the mosque had been infiltrated by radical members of Hizb ut-Tahrir, much as they had tried to take over the Croydon mosque in London.
In 2005 when Bill Warner took BBC journalist Richard Watson to the Masjid al-Fatima on 37th Avenue, Woodside, Queens NY which had been taken over by radicals from Hizb ut-Tahrir in the mid 1990s, Watson videotaped Bill Warner's interview with imam Aqeel Khan, who spoke of the problems of radicals at the mosque.
Mr. Warner's sleuthing managed to show that Junaid Babar, who was an Al Muhajiroun member from Queens, had attended the Woodside mosque, and here in 1999 had first met Sajil Shahid. Shahid had founded the Al Muhajiroun office in Lahore in Pakistan, which became a center for ferrying British jihadists (including the five men convicted of the Operation Crevice plot, and also Mohammed Sidique Khan, leader of London's 7/7 bombers) from Lahore to the regions bordering with Afghanistan, where they met Taliban and Al Qaeda controllers.
Mr. Warner's investigations also showed that a meeting took place at the Masjid al-Fatima mosque from June 2 to 4, 2000, with lectures given by Sajil Shahid. This three day convention was also attended by an individual called "Brother Fahad", who is Syed "Fahad" Hashmi.
27-year old Hashmi was presented in United States Magistrate's Court on Tuesday May 29,2007 and on the following day he was indicted at Manhattan Federal Court before United States District Judge Loretta Preska. He was indicted on three charges, with the main count involving conspiracy to contribute funds, goods or services to the terrorist group. If he is found guilty at his future trial, he could serve 50 years in jail.
Mark Mershon, assistant director-in-charge of the FBI's New York office, said: "Syed Hashmi aided the enemy by providing military gear to al-Qaida." Police Commissioner Raymond Kelly said: "This arrest reinforces the fact that a terrorist may have roots in Queens and still betray us."
FOX NEWS...LOS ANGELES (AP) Wednesday, August 24, 2005 - The FBI has launched an inquiry into the activities of a grocery store owner, Iyad Hilal, who is allegedly the U.S. leader of a radical Islamic group banned in parts of Europe and the Middle East, authorities said. Iyad Hilal, an Islamic author and philosopher who owns an Orange County market (he was also the Imam at the Masjid al-Fatima in Queens NY), hasn't drawn much attention to his writings or his role in the group, Hizb ut-Tahrir, which means Party of Liberation.
But since the July 7 bombings in London, British Prime Minister Tony Blair banned the group (HT) there... FBI Investigation into Iyad Hilal and HT began in 2005 and appears to be ongoing. Aqeel Khan the founder and president of the Masjid al-Fatima (VIDEO) said: "They (HT) had their own programs, which were not the directions of the mosque... There were five times (a day) prayer, but then they had their own meetings here and we - the general public - were not invited." The Hizb ut-Tahrir members were officially ousted from the Queens mosque after $400,000 went missing from the masjid funds, but they continued to frequent the mosque. It appears to be at this mosque Masjid al-Fatima AKA Islamic Center of Queens, where radical Hizb members already worshipped, that Al Muhajiroun developed its first US presence.
Thursday, June 18, 2009
Raed Al-Saif tries to board Tampa plane with a knife the high priced lavish Law Firm defending him Ferrell Worldwide works for the Saudi Royal Family.
Muslim on a Plane with a Knife in Tampa is Raed Al-Saif, he is from Saudi Arabia and is a 2003 graduate of the Islamic Saudi Academy in Alexandria, Va., a madrasa, or Islamic school, that has been accused in the past of supporting radical Islamic causes and having potential terrorist ties.
The law firm of Ferrell Worldwide is known for it’s lavish downtown Miami Offices on the 34th floor of the Crescent Miami Center at 201 S. Biscayne Blvd., for the last 18 years which costs at least $75,000 per month in rent. Since 2007 the Ferrell Worldwide firm has downsized considerably, It no longer has a yacht, it retrenched its foreign operations and several name partners have left but the full time chef appears to have stayed.
Somehow Univ. of Tampa student and drug offender Raed Al-Saif, who normally couldn’t get past the front deak in the lobby of Ferrell Worldwide in Miami, is able to afford the Ferrell Worldwide law firm (and a partner in the firm is his attorney) that probably bills at $1,500 an hour. Raed Al-Saif got off on probation for the felony drug charge in Tampa and his high priced mouth piece is now representing him again but choose to disguise his name, he lists W. Foodman instead of D. Foodman on the concealed weapon on a plane charge, the saga continues.
There is only one lawyer with the last name of Foodman that is eligible to practice law in the state of Florida, Daniel Foodman of Miami Fl.
Daniel Foodman attorney and partner in Ferrell Law, PA Miami Fl and New York City NYand Ferrell Worldwide. Within Ferrell Law, Mr. Foodman focuses his practice on civil and criminal litigation, anti-money laundering compliance, taxation and family law, utilizing his law enforcement and investigative experience, along with a background in accounting and taxation, to create innovative legal strategies for clients in both civil and criminal matters.
Wednesday, June 17, 2009
Weapons on planes: Two cases, same day, time, destination and airline, Robert Anglen, The Arizona Republic.
At the same time and on the same day, passengers attempted to smuggle weapons aboard two different U.S. Airways flights bound for Phoenix this month.
Federal authorities would not comment on Alsaif's alleged ties to the Islamic Saudi Academy.
Alsaif, who has two previous arrests on drug charges, was stopped during a security check on his way to boarding Flight 1077 to Phoenix. More............
The Story No-one’s Talking About: Another Arab Muslim “Student” Tries to Bring a Knife on a Plane, story broke by private investigator Bill Warner.
Federal Officals, FBI Agents and ICE Agents delayed releasing information to the local newspapers on the Tampa story untill June 16th 2009 about Muslim Raed Abdul-Rahman Alsaif with a 7 inch knife trying to get on a US Airways plane to Phoenix AZ on June 4th 2009 because on the same day, June 4th 2009, two men in Philadelphia had breached security and one of them was onboard a US Airways Flight to Phoenix AZ with a 9mm handgun, same day, same destination, same airline, same time.
**** SCROLL DOWN FOR UPDATE ****
And not in any other mainstream media sources outside South Florida. Yes, a Muslim man trying to get a seven-inch butcher knife on a plane in America is no longer “noteworthy.”
Federal authorities have charged a 24-year-old man with trying to bring a seven-inch knife aboard a plane at Tampa International Airport.
Raed Abduhl-Rahman Alsaif was arrested June 4 as he tried to board US Airways flight 1077 to Phoenix and Portland, Ore., according to a criminal complaint.
During the screening process, an officer spotted a large chef’s knife in one of Alsaif’s bags, the complaint states. The knife was concealed between the outside fabric and the expandable pull handles of the bag.
Read the federal criminal complaint against Alsaif.
According to private investigator Bill Warner (who has done a ton of digging into this guy), Alsaif is a Saudi Arabian national, here on a student visa–you know, one of those wonderful Saudi student visas that President Bush and Saudi King Abdullah doubled to 30,000, in the interest of “open exchange” and “understanding.”
Bill reports that Alsaif has two previous instances on his criminal record:
Raed Abduhl-Rahman Al-Saif is a student at the University of Tampa and has been arrested at least twice before in the last 8 months on Felony drug charges in Hillsborough County.
And, of course, as many Muslims and Arabs do, the guy spelled his name differently in those instances, as “Raed Abdurahmans Alsaif” and “Raed Abdulrahman Alsaif.”
Hmmm . . . three arrests, and this guy is still here? Where is ICE (Immigration and Customs Enforcement)? Oh, yeah, they can’t do their jobs, or else
Janet Napolitano a/k/a “The Lesbionic Woman” will investigate them for doing it.
And Bill notes that Alsaif is a graduate of the Islamic Saudi Academy Alexandria, VA–an extremist school linked to Al-Qaeda and that the Alsaif family is prominent in Al-Qaeda.
Let’s hear it for those Saudi Muslim student visas!
**** UPDATE: Bill Warner also points out that on the very same day (June 4, 2009) that Alsaif tried to sneak the butcher knife onto the U.S. Airways flight bound for Phoenix, Arizona, two other men,
Roshid Milledge and Damien Young, were caught trying to do the same thing from Philadelphia–also on a U.S. Airwarys flight bound for Phoenix, Arizona. Both flights were scheduled to take off within 35 minutes of each other.
Coincidence? Or mass hijacking plan a la 9/11?
Don’t bet against the latter.
Posted by Debbie on June 17, 2009 10:41 AM to Debbie Schlussel
Were Two U.S. Airways Planes Going To Be Hijacked As they Headed To Phoenix AZ On June 4th 2009 From Tampa And Philadelphia at 8:00AM ?
A man, Raed Abduhl-Rahman Alsaif ,24,on the Tampa FL flight to Phoenix AZ, flight Number 1077 that was scheduled leave at 7:45am, attempted to smuggle onboard a 7 inch butcher knife. Raed Abduhl-Rahman Alsaif was a graduate of the of the Islamic Saudi Academy Alexandria, VA Class of 2003. New York Sen. Charles E. Schumer has recently questioned whether the Islamic Saudi Academy in Alexandria, Virginia, is another example of radical Islamic madrassas funded by and linked to terrorism here and abroad.
Damien Young, 29, and Roshid Milledge, 38, do not appear to have links to the Islamic Saudi Academy in Alexandria, Virginia.
All of the men, Damien Young, 29, Roshid Milledge, 38, and Raed Abduhl-Rahman Alsaif, 24, are being charged under the same Federal violation, Title 49, United States Code, Section 46505(b)(1). See the Federal Complaint of Damien Young and Roshid Milledge, click here.
From the Federal Complaint of Raed Alsaif, it says, quote; "This Affidavit Does Not Contain all the information known to Federal Agents in the course of this investigation", more to come.
Same day, same U.S. Airways airline, same destination Phoenix AZ, same approximate leave time before 8:00am;
A). 7:10am June 4th 2009 U.S. Airways Flight Number 1195 from Philadelphia to Phoenix AZ
B). 7:45am June 4th 2009 US Airways Flight Number 1077 from Tampa to Phoenix AZ
I was told a long time ago by a FBI agent in Sarasota Fl that there are no coincidences in terrorism.
2 MEN ARRESTED JUNE 4th PHILADELPHIA ONBOARD US AIRWAYS FLIGHT 1195 TO PHOENIX AZ WITH 9mm GUN, SAME DAY AND DESTINATION AS RAED AL-SAIF IN TAMPA
On the same day June 4th 2009 two men from Philadelphia, Damien Young and Roshid Milledge were arrested by the FBI as Damien Young was aided by US Airways employee Roshid Milledge in getting a Smith and Wesson 9-millimeter semi-automatic handgun onboard US Airways flight 1195 to Phoenix AZ. This is the same destination and same airline that Raed Abduhl-Rahman Alsaif attempted to board a plane in Tampa with a 7 inch butcher knife on the same day, June 4th 2009 !
Press Release FBI
For Immediate Release June 4, 2009
FBI PhiladelphiaContact: Special Agent J.J. Klaver (215) 418-4043
Arrests of Damien Young and Roshid Milledge
Charges were filed today in United States District Court, Eastern District of Pennsylvania, against defendants Damien Young and Roshid Milledge. Young, 29 years of age from Philadelphia, and Milledge, 38 years of age from Philadelphia, have been charged with violating Title 49, United States Code, Section 46505(b)(1) and Title 18, United States Code, Section 2, in connection with Young's boarding of U.S. Airways Flight Number 1195 earlier today from Philadelphia destined for Phoenix, Arizona with a concealed dangerous weapon in his carry-on baggage. Milledge, a U.S. Airways employee, aided and abetted Young's possession and concealment of the dangerous weapon on board the aircraft. The weapon is described as a Smith and Wesson 9-millimeter semi-automatic handgun, which was unloaded.
"This investigation represents an isolated incident (REALLY ???), involving only these two individuals," noted Special in Charge Fedarcyk. "As noted in the affidavit, another passenger on the flight observed behavior by the two defendants in the gate area that was deemed suspicious. That person alerted U.S. Airways security personnel who, along with Philadelphia Police Department Officers assigned to the airport, took action to return the airplane to the gate and ensure the safety of the flight and its passengers. These circumstances serve to underscore the importance of vigilance on the part of all Americans to help keep our society and our citizens safe."
Tuesday, June 16, 2009
Saudi Arabian Muslim Student Raed Al-Saif Univ. of Tampa Tries To Get On Plane With 7" Butcher Knife in Carry On Bag, name Al-Saif links to Al-Qaeda.
Fifteen of the nineteen on 9/11 hijackers were from Saudi Arabia they used box cutters and small knives to take over control of the 4 airplanes on 9/11. The United States government determined that al-Qaeda, headed by Osama bin Laden, bore responsibility for the attacks, with the FBI stating "evidence linking al-Qaeda and bin Laden to the attacks of September 11 is clear and irrefutable".
Abu Omar Al-Saif , Saudi Arabia, was an informal name of a Saudi Wahhabist Islamist and militant operating first in Afghanistan (1986-1988) and later in the North Caucasus (1996-2005) as the mufti of Arab fighters in Chechnya, allegedly with close ties to Osama bin Laden and Al-Qaeda.
Abu Al-Saif seems to have been the trustee of Arab financiers, receiving money from them through some institution in Dagestan (likely the Makhachkala office of Benevolence International Foundation, a KSA-based terrorist charity, now banned), and distributing it to paramilitary forces and terrorists across southern Russia.
MUSLIM STUDENT AT UNIV. TAMPA RAED ALSAIF TRIES TO GET ON PLANE IN TAMPA WITH A BUTCHER KNIFE IN HIS CARRY ON BAG, ARRESTED BEFORE ON DRUG CHARGES.
Raed Alsaif (Graduate)
Islamic Saudi Academy
International Institute for Islamic Thought (IIIT) Subject of a 7 year Secret Federal Grand Jury Investigation Into Terror Financing.
A federal grand jury continues to look into IIIT’s multiple ties to terrorism as part of the Department of Justice’s ongoing Operation Green Quest investigation. A March 24 article in the New York Sun, “A Court Sheds New Light on Terror Probe,” identifies IIIT as the “group at the center of the probe along with SAAR and other related organizations or their finances .”
The IIIT's Web site describes the institute as a ``nonprofit, academic and cultural institution concerned with general issues of Islamic thought.'' Although based in Herndon, it lists 12 international offices in such places as Egypt, Sudan, Iran, Lebanon, Pakistan, France and England.
Former Florida professor Sami al-Arian declined to answer questions before the IIIT federal grand jury in Alexandria in 2006, according to documents unsealed in federal court in Tampa. Arian, who was acquitted in one of the nation's highest-profile terrorism cases but then pleaded guilty to a single charge, believes his life would be in danger if he testified ('they will kill me if I talk"), his attorneys told a judge.
Prosecutors want Arian to reveal what they believe are his ties to the International Institute of Islamic Thought, or IIIT, a Herndon think tank that is one of the key organizations under investigation. The probe, which federal officials have called the nation's largest terrorism-financing investigation, is focused on a Herndon-based network of Muslim charities, businesses and think tanks. While in Tampa Sami Al-Arian was linked to several Muslim used car dealers who were sending vehicles out of the Port of Tampa and into Dubai for resale.
While the grand jury investigation of IIIT is being conducted in secrecy, undoubtedly the following connections between IIIT and the international terror network are being considered: Matthew Levitt, former Deputy Assistant Secretary for Intelligence and Analysis for the Department of the Treasurytestified before the U.S. Senate in August 2002 that IIIT employee Tarik Hamdi (from Tampa Fl and he worked for Sami al-Arian) personally hand-delivered cell phone batteries to Osama bin Laden for the phone that federal prosecutors described as “the phone bin Laden and others will use to carry out their war against the United States,” specifically the bombings of the U.S. embassies in Kenya and Tanzania.
IIIT was the primary financial backer for Palestinian Islamic Jihad leader Sami al-Arian’s terrorist front at the University of South Florida, the World and Islam Studies Enterprise (confirmed by exhibits offered during al-Arian’s trial).
Following his guilty plea, al-Arian has refused three separate federal grand jury subpoenas seeking his testimony regarding his knowledge of terrorism financing activities in the U.S., including explaining the role of IIIT in the U.S.-based terrorist support network.
IIIT co-founder and longtime president Taha Jaber al-Alwani was named as an unindicted co-conspirator in the al-Arian case.
And considering the public debacle over former State Department “goodwill ambassador” Abdurahman Alamoudi, currently serving a 23-year sentence on terrorism charges, one might think they wouldn’t be so eager to rush headlong into questionable associations.
Alamoudi, who took at least six State Department-funded missions to the Middle East on behalf of the U.S. government, has been described as “bin Laden’s man in America.” When he was arrested, Alamoudi’s Palm Pilot contained the contact information for at least six different designated global terrorists. He had also partnered with Osama bin Laden’s nephew, Abdullah, in the Taibah International Aid Association.
A July 2005 Treasury Department press release described the arrest of the State Department’s “goodwill ambassador” as a severe blow to al-Qaeda’s international financing operation: According to information available to the U.S. government, the September 2003 arrest of Alamoudi was a severe blow to al-Qaeda, as Alamoudi had a close relationship with al-Qaeda and had raised money for al-Qaeda in the United States.
Abdurahman Alamoudi also ran a used car dealership in Virginia, ALAMOUDI WAS THE OWNER OF THE SHIRLINGTON AUTO MART-USED CAR LOT IN ARLINGTON VA, currently Alamoudi is doing 23 years at the Federal Transfer Center (FTC) in Oklahoma City, Oklahoma, which is an administrative facility housing male and female holdover offenders, a US federal prison, for illegal financial transactions and for his involvement in a scheme to assassinate Crown Prince Abdullah of Saudi Arabia.
Alamoudi was caught with $340,000 in cash, 34 bundles of sequentially numbered $100 bills to be used to pay terrorists to kill the Saudi Crown prince, money indirectly from the same Jeddah Saudi individuals linked in the Iraq Study Report who are funding al-Qaeda terrorists in Iraq. Alamoudi was brought to Tampa Fl in 2005 to testify against Sami al-Arian, Alamoudi was booked into the Hillsborough County Jail on 7/19/2005 and stayed there until 11/01/2005, but never went to Court to testify against Al-Arian ?
International Institute for Islamic Thought (IIIT) Subject of a 7 year Secret Federal Grand Jury Investigation Into Terror Financing by the FBI, ICE and The Rest of The Alphabet Soup Named Agencies, what gives ?
WBI Inc Private Detective Agency
Monday, June 15, 2009
FLORIDA BASED ROBOCALL "BOILER-ROOM" CENTERS RUN BY CHRIS COWART SCAM THOUSANDS OF CAR OWNERS ACROSS THE USA WITH BOGUS SERVICE WARRANTIES.
"By now you should have received your written note regarding your vehicle warranty expiring. This call is to give you a final opportunity to extend coverage before it is too late. Press '1' now to speak to a warranty specialist regarding your options on your vehicle."
More than a billion of these automatically dialed "robocalls" have been sent to cell phones, government offices and even 911 operators. What's surprising is that these billion-plus calls allegedly stemmed from three companies — Transcontinental Warranty FT LAUDERDALE FL, Voice Touch DAYTONA BEACH FL and Network Foundations. And behind those three companies are four human faces: Christopher Cowart, James and Maureen Dunne, and Kamian Kohlfeld.
"BOILER-ROOM CENTERS, SCAM CALLS PROFILED, SEE YOUTUBE VIDEO.
Court documents filed last month in a Federal Trade Commission civil lawsuit against the three companies allege that their illegal calls have resulted in at least $10 million of ill-gotten gains since 2007.
— James A. Dunne, 36, of Daytona Beach, Fla., owns Florida-based Voice Touch with his wife, Maureen. Dunne has a checkered legal past, including charges of filing a false report of a bomb that landed him six months in jail in 1991. He was most recently arrested in 2001 for indecent exposure, but those charges were later dismissed.— Maureen E. Dunne aka Maureen Geisen, is James Dunne's wife. Little information can be found pertaining to her.
— Damian P. Kohlfeld, 35, of Valparaiso, Ind., is the owner of Network Foundations, which is based in Chicago. Kohlfeld allegedly supplied the technical know-how for the alleged telemarketing scheme employed by all three companies.
The content of the “Sex Decoy Love Stings reality show” is pure trailer trash with a badge, exaggerated situations, set up “stings” with so-called private investigators entrapping their clients boyfriends with 2 of the 3 stripper daughters (Jasmine, Xanadu or Kashmir) of the madam PI boss Sandra Hope, absolutely unbelievable. See NY Post reveiw and pic, This is a family business,” says Sandra on the first episode.” Oh, and did we mention that two of the three daughters are strippers?
No attorney would ever get involved with a pending divorce and/or child custody case and use such “evidence’ as collected by madam PI boss Sandra Hope, it would never be used in any court of law in any of the 50 USA States.