Thursday, November 09, 2017 11:02:50 AM
January 24, 2013, Palm Beach County, FL — Seventeen Palm Beach County residents were arrested yesterday in an insurance fraud sting conducted by the state’s Division of Insurance Fraud, a spokesman said.
The 17 were arrested on charges of fraudulent worker compensation claim. They allegedly gave false paperwork to their employer to obtain employment or to obtain benefits or money from insurance companies by using Social Security numbers that did not belong to them, according to probable cause affidavits.
Those arrested are: Israel Antele, 29, West Palm Beach; Braulio Cervantes, 35, suburban West Palm Beach; Porfirio Coto, 29, West Palm Beach; Paulo Cruz, 47, West Palm Beach; Israel J. Garcia, 27, Royal Palm Beach; Juan Hernandez, 39, Royal Palm Beach; Daniel Isidoro, 26, West Palm Beach; Andres Jose, 34, Lake Worth; Francisco Lopez, 41, Lake Worth; Francisco Mendez, 44, suburban West Palm Beach; Antonio Perez, 31, suburban West Palm Beach; Sergio Perez, 20, West Palm Beach; Diego Ramirez, 40, suburban West Palm Beach; Hugo Ramirez, 23, suburban West Palm Beach; Pascual Ramirez, 21, Lantana; Manual Roblero, 23, Lake Worth; Donaldo Sebastian, 23, suburban West Palm Beach.
http://www.insurancefraud.org/IFNS-detail.htm?key=15495
Please tell me that is not the Francisco Mendez from Florida who is formerly of Load Guard Logistics, the shell Nemus RTO'd in 2014?
DIRECTORS AND EXECUTIVE OFFICERS
Each of our directors is elected by the stockholders to a term of one year and serves until his or her successor is elected and qualified. Each of our officers is appointed by the board of directors (the “Board”) to a term of one year and serves until his or her successor is duly elected and qualified, or until he or she is removed from office. The Board has no nominating, audit or compensation committees.
The name, address, age and position of our officers and directors is set forth below:
Name and Address Age Position(s)
Yosbani Mendez
6317 SW 16th Street
Miami, FL 33155
Age 41
President, Chief Executive Officer (CEO), Chief Financial Officer (CFO), Treasurer, and Director
Francisco Mendez
6317 SW 16th Street
Miami, FL 33155
Age 44
Secretary and Director
https://www.sec.gov/Archives/edgar/data/1516551/000155724013000010/lgl-s1_jan302013.htm
This was Load Guards office ---> https://www.google.ca/maps/place/6317+SW+16th+St,+Miami,+FL+33155,+USA/@25.7559918,-80.2980168,3a,75y,346.37h,90t/data=!3m6!1e1!3m4!1sJvbmQ9NabLzTqosL1z81Xg!2e0!7i13312!8i6656!4m5!3m4!1s0x88d9b8363a495e69:0x43b51503c54a870b!8m2!3d25.7562267!4d-80.2980907
Looks totally legit to me. And these are the Only guys who have been smart enough to sell stock from $10---->$1 since they got shares for what amounts to $0.015 after the forward split that occured?
The pitching only gets faster from here.
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