Back in 2012 the Florida Attorney General filed a lawsuit to stop Fidelity Land Trust from continuing to sell services to consumers. For more information read this post. As part of that case an anonymous tipster (send in your tips here) has forwarded me a copy of the deposition of Larry Diodato from February 19, …
Kimberly Miller of the Palm Beach Post has written yet another article about the events surrounding the attempted fancy pants cancellation of mortgages in Florida by several known or even notorious, debt relief players. The summary of recent court opinions about the efforts of the individuals and/or enterprise is certainly not favorable. Conspiracy theorists will …
This site has received two comments and documents from someone who allegedly identifies themself as Ed Cherry. Past posts that included Ed Cherry can be found here. Tip 1 You are monitoring the content from a commercial forum wherein some anonymous poster posted a statement that “Ed Cherry embezzled 600k from iBill”. In reality it …
A reader brought to my attention that on October 19, 2012, Ed Cherry and other related entities had a notice of appeal recorded regarding the asset freeze for himself, The Sunshine State Land Trust Company, Growth Capital Funding, Florida Land Trust Services, and Zion Partners Irrevocable Trust. The court document reflect the asset freeze is …
This story was written back in June, 2012 and we did not publish it at that time. But in light of the recent action by the Florida Attorney General against August Belmont & Company, Larry Diodato and others we are publishing it now since it is suddenly relevant in that it includes several of the …
Update – September 27, 2019 Today I received the following email purportedly on behalf of Paul Gellenbeck. “We are respectfully at this time contacting you on behalf of our client Mr. Paul Gellenbeck, with respect to your URL posting as listed hereinbelow. We are at this time making a respectful request for you to REMOVE …
The Palm Beach post today is reporting the Florida Attorney General has filed a 45 page suit against some familiar names to readers of this site. The defendants include Edward Cherry, August Belmont & Company, Lawrence Diodato, Fidelity land Trust, Shane Frankovic, Anthony Pintsopoulos, Click Media Consulting, Florida Home Rescue Mission, Esquire Litigation Support, Growth …
Previously I wrote a couple of articles about Fidelity Land Trust, that appeared to be selling a service to consumers where the consumer would deed their property over to the land trust company, for a fee. In the past few days Fidelity Land Trust and others have resurfaced in the news, specifically in the Palm …
A tipster (send in your tips here) sent in a copy of a lawsuit filed by Edward Tudor, which is a fictitious name registered by Ed Cherry, of Hess Kennedy fame. The suit was filed on behalf of Growth Capital Partners as well, a company we’ve talked about before. In September of 2011 a suit …
A reader sent in a recent contract for services from the debt relief company August Belmont. The tipster (send in your tips here) wanted me to read and review the agreement. The August Belmont & Company services are described by them on their site. They say, “August Belmont & Company is a Private Lawyer Referral …