Posted on 04/20/2014 9:50:01 AM PDT by Kevin in California
Anything you can find about
Reid Bunkerville LLC
Would be appreciated
You need to call in the hounds, hoosiermama. May have hit the motherload.
Bruce Gamett if the key person on Reid Bunkerville LLC
Here are the Nevada Secretary of State listings on Bruce Gamett
http://nvsos.gov/SOSEntitySearch/corpsearch.aspx?st=o&ln=Gamette&fn=Bruce+
I’ve gone through the county assessor map listings for the Bunkerville/ Bundy Ranch area. I know at least Welfare Farm is right next to the Reid Bunkerville LLC land, and to the Bunker Farm Land.
Here’s where we go Cowabunga.
Reid is apparently close to Jared Shafer, a business partner, who together ripped off North Las Vegas for $10 million.
Unleash the dogs of war.
Next, link Jared Shafer to Harry reid. Here is one lead.
http://www.dailypaul.com/316806/secret-court-cases-in-harry-reids-backyard
Developing a matrix of all of the BLM land buys/sales/swaps in Clark County over the last 30 years could be a rich target identification exercise.
I’ve done some of the work already regarding Reid and his Searchlight land (they were trying to build a bedroom community). Jim Rhodes, who built Reid’s house, also convicted of illegal Reid contributions.
I’ve backtracked enough of Rusty Hill’s info now to think there might be a bonfire here.
DB, would you put me on your list to keep us informed? Thanks.
=============================================
The Victor/Natalia Wolf story
SOURCE: insuranceupanddown.com
Living the Good Life Selling Fla realty. Police investigating Florida developers for millions in global real estate fraud. They hosted posh yachting parties, drove luxury cars and wore designer clothes and Rolexes...
But now their company, Sky Development Group, is at the center of a huge real estate fraud investigation that started in Citrus County - and could span the globe. Detectives say they think Natalia and Victor Wolf slipped out of the country in October, leaving behind more than 100 victims and taking more than $20 million from fraudulent transactions.
No charges have been filed. Investigators from the FBI, the Citrus County Sheriff's Office and the North Miami Beach Police Department are building a case and trying to unravel how the deals were done.
For a while Sky Development Group appeared to be operating legitimately. But problems with the company's land sales started surfacing in October. Investigators say they don't know whether the alleged scam was part of a long-orchestrated plot or a last-ditch attempt to deal with a plummeting real estate market. One thing is clear: The elaborate scheme fooled retirees, seasoned real estate agents and big companies alike.
The list of alleged victims grows daily. "Everybody believed them. Everybody bought into their scheme," said Alex Hamilton, a Miami real estate agent who sold more than $500,000 of the company's property and bought a lot for himself in Citrus Springs. "We're all trying to figure out how they did this. We're still reeling."
Citrus Springs residents saw the first sign of trouble in August, when the company abruptly left its local office in the community welcome center. But Sky hadn't paid its $9,653 monthly office rent since June, said Sharon Hummerhielm, executive vice president of Deltona Corp., which owns the building.
Detectives say they think Natalia and Victor Wolf are of Russian descent, but they aren't entirely sure. They don't know when the couple came to America, if they came together, how they met or whether they were married. Investigators know Natalia Wolf used a German passport to enter Germany in October. They don't know how she obtained a German passport. And they can't confirm that anyone named Victor Wolf even exists.
Victor Wolf started Sky Development Group in July 2004, state records show. He resigned as its registered agent in December of that year. Natalia Wolf replaced him. The company was based in North Miami Beach, but investigators say they think it also started projects in St. Augustine and Palm Coast, and maybe Texas and Arkansas.
The company bought 149 lots in Citrus Springs in November 2004 for $2.2 million from Deltona Corp., the company behind sprawling communities like Spring Hill and Deltona Lakes. It was Sky's first major purchase in the north Citrus County development, where property values had just started to surge. But it wasn't the last. Sky later purchased 175 lots from Deltona for $2.4 million. And the company bought and sold more than 1,000 pieces of property in Citrus Springs since 2004, county records show.
Sky aggressively marketed the property for months on Russian-language TV stations and newspapers across the U.S. It appears many people who bought property were from the Russian community based in the US.
Sky also played a prominent role in Citrus Springs. Employees handed out free hot dogs and hamburgers at picnics in the company parking lot. They joined the Citrus County Chamber of Commerce and the Citrus County Builders Association. At the welcome center they gave away glossy brochures and led free tours for potential buyers.
"She apologized profusely, saying that things had just gotten past her because she was pregnant," said Deltona's Hummerhielm. "She was so sorry." Deltona didn't realize the extent of Natalia Wolf's deception until it was too late, Hummerhielm said. "Now we're stuck like everybody else is," she said.
Investigators say it appears most of the land Sky sold was in Citrus Springs, though buyers are scattered across the country. Many lived in South Florida. Before the birth of their baby girl several months ago, they celebrated with a shower on a cruise boat near North Miami Beach. More than 100 people enjoyed an open bar, caviar and gourmet desserts, said Peter Madison, an Orlando developer who attended the affair. "It was extravagant, actually. That's why I never questioned them," Madison said. "They knew how to throw a party. It was a baby shower for the rich and famous."
Less than a month later, Victor Wolf called Madison to tell him times were tough for Sky. He asked for a loan. Instead, Madison agreed to buy 129 lots from Sky for $1.3 million. In October they sealed the deal. But Sky Development didn't own those lots, according to fraudulent deed notices and lawsuits filed by several lawyers representing clients across Florida.
"They were actually great people to deal with. They actually did what they said, and they were no problem at all," he said. "Then we found out they had disappeared."The signature scrawled on all of Sky Development Group's corporate filings, and most of the company's property transactions, is simple. "Wolf," it says, with Natalia Wolf's name typed neatly underneath.
"They were the nicest people," said Mona Alley, 53. The Alleys bought a Precious Moments jogging suit for the couple's new baby girl. They bought an $80 bottle of Russian vodka for their anniversary. And in August and September they bought more than $330,000 worth of additional property in Citrus Springs, Mona Alley said. But legitimate deeds for that purchase don't exist, and the money the Alleys paid is missing.
The company where they wired most of the money, All Title and Trust Co., dissolved in August. No record of the company exists in the files of the Florida Office of Insurance Regulation, which licenses all title companies in the state. The company's manager, according to corporate filings, was Natalia Wolf.
The company, owned by Sky Development Group, offered a good product for a great price, so the Coral Springs couple took out a loan and gave the company a $28,500 down payment.
After no sign of construction for months, Peter Mazzarino, a 49-year-old locksmith, grew suspicious and called police. In September, North Miami Beach police Detective Ed Hill went with him to Sky's headquarters, located in an upscale strip mall, for a meeting with Natalia Wolf. But on Oct. 16, after a $28,500 refund check that Natalia Wolf gave Peter Mazzarino bounced, Hill returned to the headquarters. He found unlocked doors leading to an empty office, with papers scattered inside. The scene was similar a few blocks away at the five-bedroom waterfront home in Eastern Shores where Natalia and Victor Wolf lived.
Hill said investigators are looking for Natalia and Victor Wolf's possible assets, including a 37-foot yacht and an Aston Martin. And they're trying to track down as many victims as possible. In Citrus County, billboards still boast that the developer will provide "The Best Home of Your Life." Sky Development Group owns 345 parcels assessed at $9.4 million, records show. But officials don't know if those deeds are legitimate.
Last month a Citrus sheriff's detective received a complaint claiming that at least one deed transferring property to Sky in 2005 was signed by a dead man. Meanwhile, Mazzarino said he's also trying to find as many victims as possible so the group can band together to hire a lawyer and sort out the mess.
============================================== Allegations include claims that the Wolf's Florida-based Sky Development Group:
- Forged deeds and sold more than $1M n worth of property it didn't own in one Citrus County development, Citrus Springs.
- Took millions of dollars for land without turning over the property to the buyers.
- Referred buyers to a fake title company managed by the crooks to close land deals.
- Took money for new homes it never built or never finished.
I don’t even have a list. Guess i need to make one. This could go supernova.
If Jared Shafer is linked to Reid, and to Bruce Gamett who is accumulating land near Bundy Ranch, it all goes super nova.
The Maps of the Biodiversity 0ne World Orderers showing the Virgin River to be a gov't owned "Corridor" would seem that the BLM and their NGO collaborators want to get all of the bottom land holders out.
I also find it to be interesting that there a Morgan raising Ranch just downriver from the Bundys. We never hear about where that guy stands, how much he has contributed to The Rustler and what other Clark County connections he may have.
I will start trying to write a condensing article, will have something for tomorrow. Also trying to finish and break this:
http://www.futurnamics.com/BribeJeopardy.php
To do the POTUS’ bidding and maintain his power Reid refused to seat Scott Brown and voila we have Obamacare.
The Majority Leader of the United States Senate doesn’t give a damn about the people.
Who is the bishop controlling all of this?
http://www.estateofdenial.com/2012/08/07/guardianship-case-highlights-plight-of-elderly-ca/
See comment by “another victim” at end of article.
Digging further....
I came across something recently about Reid. Not land related though...
There is a company called Sierra Nevada in Sparks Nevada that not all that long ago was a small electronics firm operating out of an airport hangar. The new guy, Fatih Ozman from Turkey, an electrical engineer I think, bought out his employer. At some point Fatih’s wife, Eren Ozmen, became President and they got themselves approved as a woman owned business. I noticed substantial donations to Harry Reid - like 150k as I recall although I can’t find the link to that now. Needless to say, the company has become a runaway success with government contracts.
http://www.lasvegassun.com/news/2007/apr/08/fatih-ozmen-mystery-man-behind-sierra-nevada/
This article implicated the governor more than Reid, but since Reid is the one with the influence for government contracts I’d assume they’d want to keep their relationship with him more quiet.
Hill mentions he was investigating a few people. Here’s where it its the fan, Josepeh Legrand Bowler (deceased in 2004) is where the papers for Reid Bunkerville LLC go. He was a Bishop and had the adjoining elementary school named for him. Remember too, Richard BUNKER is close friend of Reid who whitewashed Reid/Brown/Agosto investigation in 1982.
That’s why i’m telling you this could go supernova.
I still think that Indiana needs to get the Indian part out of their name to help the NCAA, who's headquarters are in Indianapolis, Indiana).
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