American Justice Coalition

   The following matters and cooresponding links represent cases and their status. Cases with links included have been released as consumer alerts to the public & media.

Suspect: Robert (Bob) Mihailovich DBA; Global Capital Management

Alledged Offense(s): Securities/Commodities Fraud, Mail Fraud

Location/Jurisdiction: Texas/USA-(victims in multiple states)

Amount of Losses: $946,906.00 plus

Status: Under Investigation

Suspect(s): Daniel & Jo Caterino, Patricia Lyons DBA; Advanced Health Scan

Alleged Offense(s): Investment/Secuities Fraud, Mail Fraud, Theft/Embezzlement

Location/Jurisdiction: California/USA-(victims in multiple states)

Amount of Losses: Between $8-$14,000,000.00

Status: Under Investigation by State and Federal Authorities

Suspect: David Roper

Alleged Offense(s): Securities, Investment, Mail Fraud/Elder Fraud/Theft By Deception 

Location/Jurisdiction: Texas & California

Amount of Loss/Damages: $40,000.00 plus

International Fraud Alert Link:  http://fraud-scams-exposed.com/roper.html

Status: Referred to Criminal Justice Authorities

Suspect(s): Keith Mitchell, Stephen Cooney

Alleged Offense(s): Securities, Investment/Mail/Elder Fraud

Location/Jurisdiction: Idaho & Washington State

Amount of Loss/Damages: $500,000.00 plus

International Fraud Alert Link:  http://fraud-scams-exposed.com/mitchell.html

Status: Under Investigation

Suspect(s): Darrel Robinson (aka) Darrell Robinson, Michael Windes, DBA; Business Equities of America & QCN Corp. (respectively) 

Alleged Offense(s): Theft, Loan/Mail Fraud

Location/Jurisdiction: California & Georgia (Nationally Advertised)

Amount of Loss/Damages: $150,000.00

International Fraud Alert Link:  http://fraud-scams-exposed.com/robinson.html

Status: Criminal Justice Referral Pending

Suspect(s): Thomas J. Robbins, Clair W. Cox, Richard Byee, Douglas Lister

DBA;  HMFSC/TEK Foundation Corp. 

Alleged Offense(s): Investment, Securities/Wire Fraud

Location/Jurisdiction: Utah, Illinios

Amount of Loss/Damages: $2,500,000.00 plus

Status: Suspects Under Federal Indictment

Suspect(s): Roland Staub, Mortiz Zippel, DBA; Trustee Suisse AG

Alleged Offense(s): Embezzlement/Theft, Extortion, Wire Fraud

Location/Jurisdiction: North Carolina, Switzerland, United Kingdom, Panama

Amount of Loss/Damages: $3,260,000.00 (to date)

Status: Under Investigation

Suspect(s): DBA; Suncoast LLC

Alleged Offense(s): Investment, Securities/Wire Fraud, Racketeering

Location/Jurisdiction: Georgia, Illinios, Idaho, Washington, New York, Panama

Amount of Loss/Damages: $1,600,000.00 plus

Status: Under Investigation

Suspect(s): Suncoast LLC, Syed K. Qadri 35yoa, Patricia Roszkowski, Jeffrey Greenhut, Ruben Carrillo ,

Alleged Offense(s): Investment/Securities Fraud

Location/Jurisdiction: Washington, Hawaii, Canada,

Amount of Loss/Damages: $100,000.00 plus

Status: Under Investigation

(Federal Indictments issued in Hawaii for co-conspirators)

Suspect(s): Linda Nicholls, Ronald Case,

Alleged Offense(s): Investment/Securities Fraud

Location/Jurisdiction: Washington

Amount of Loss/Damages: $50,000.00 plus

Suspect(s): Aryeh Friedman, DBA; Park Avenue Funding, Park Avenue Bank,

Lightstone Group 

Alleged Offense(s): Resolved

Location/Jurisdiction: Florida & New York

Amount of Loss/Damages: $675, 000.00 (to date)

Status: Resolved  via Mediation

Suspect(s): Jim Frazier, Mike Meyers, Michael Hughes, David Whitney

DBA; Orbit/Pyramid Petroleum/GTT-Whitney Oil & Gas/Invail Energy/GEOK

Alleged Offense(s): Investment Fraud, Theft/Embezzlement, Bankruptcy Fraud

Location/Jurisdiction: Oklahoma, Georgia, New Mexico, Arizona

Amount of Loss/Damages: $187,000.00 plus

International Fraud Alert Link: http://www.fraud-scams-exposed.com/fraizer.html

Status: Under Investigation

Suspect(s): James & Timothy DeAngelis, DBA; International Rarity,

American Precious Metals, Golden Silver Opportunities LLC,

Alleged Offense(s): Securities, Investment, Mail/Elder Fraud

Location/Jurisdiction: Michigan, New York, Florida

Amount of Loss/Damages: $166,500.00 plus

Status: Under Investigation

Suspect(s): Joseph Quattrochi, DBA; Cardinal Capitol

Alleged Offense(s): Securities, Investment Fraud/Money Laundering

Location/Jurisdiction: California, New York

Amount of Loss/Damages: $904,000.00 plus

Status: Federal Indictment/Convicted/Sentenced Federal Prison

Suspect(s): William A. Zoesch, DBA; ZMoney Financial LLC

Alleged Offense(s): Investment/Elder Fraud, Conspiracy, Theft 1st

Location/Jurisdiction: Washington, Idaho, Oregon

Amount of Loss/Damages: $575,000.00 plus

Status: Criminal Charges Pending

Suspect(s): Chester & Eva Erby, DBA; Annointed Concepts International

Alleged Offense(s): Investment/Elder Fraud, Theft, Embezzlement

Location/Jurisdiction: Georgia, Burmuda

Amount of Loss/Damages: $650,000.00 plus

Status: Under Investigation

(Charges Pending in Burmuda)

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Active Cases currently in mediation/settlement negotiations may not be published at this time.