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Cristian D’Alberto and Elysa D’Alberto are apparently under some kind of investigation in Coburg Australia.
Cristian D’Alberto and Elysa D’Alberto are part of Perla’s Board.
Apparently, there is more bad news about to drop on the entire Perla Board (Cristian D’Alberto, Elysa D’Alberto, Mim D’Alberto, Marisa D’Alberto).
Charles D’Alberto had been hiding in Lugano Switzerland but he may have headed back to Coburg Australia. (or he may be in jail?)
Coburg Australia is where the Perla SCAM originality started and it’s where Charles D’Alberto is from.
Have you had a chance to review all those court documents concerning Cristian D’Alberto’s and Perla’s Illegal Activities?
See: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138957929
See: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138848889
See: https://perlagrp.wordpress.com/
Those involved in the PERLA SCAM will face consequences for their actions.
Nice long letter that is... so there are more people who were conned by CdA who simply based on principle, won't let go of him until full amount is settled... that's good to know.
Charles, just pay up and we will tell the world you have refunded the moneys you stole... naturally with interest over the now 7 1/2 years you have enjoyed my money, at 12% so basically add 90% of the USD 8,750 you took under pretense... your current bill stands at USD 16,625
Knowntobe,Incorrect....
The person (BC) who received the ineffective “Demand Letter” from Cristian D’Alberto and John E. Lux via email, posted the letter a long time ago for all to see.
(He posted it just to tell D’Alberto and Lux to GO POUND SAND!)
I received an email the other day providing me this demand letter.
And I provided here for your review.
The email I received (that contained the demand letter) was rather funny, because it CC’d Perla’s Board (Cristian D’Alberto, Elysa D’Alberto, Mim D’Alberto, Marisa D’Alberto) and it also copied in some Australian agency concerning stock fraud. (I do not know if they were located in Cobug Australia – which is apparently Perla’s main Headquarters.)
Good to know that we all agree that Little D’Alberto was trying to fool investors when he tweeted:
5) Oct 14, 2017
D’Alberto Tweets: “We have filed a $300 Mill Law suit against REDACTED. Exert attached.”
Source: https://twitter.com/PerlaGrp
D’Alberto Lies Again…. No Lawsuit was ever filed from Lux, Cristian D’Alberto or anyone.
READ the Full Letter:
LAUGHABLE LUX DEMAND LETTER
BTW knowntobe, Did you review the Cristian D’Alberto (Perla) court documents and the proof I provided after their validity was questioned?
See:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138848889
https://perlagrp.wordpress.com/
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138957929
Time to STOP the D'Alberto SCAM!
Only the person served would have access to this letter BC
THOSE BEHIND THE PERLA SCAM
Thomas Anthony Guerriero, Perla Group, and D’Alberto:
https://www.1888pressrelease.com/perla-group-enhances-board-with-two-new-directors-pr-332911.html
https://www.sec.gov/news/pressrelease/2015-278.html
Steven Bazsuly,Perla Group, and D’Alberto:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=78000757
https://www.rapsheets.org/florida/doc-prisoner/BAZSULY_STEVEN/B08835
http://mugshots.com/US-Counties/Florida/Broward-County-FL/Steven-Bazsuly.3757146.html
See the numerous court cases against Cristian D’Alberto and Perla:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138848889
D’Alberto, John Lux, SEE THE LETTER!
See the Demand Letter that Cristian D’Alberto, Charles D’Alberto and John Lux sent to the person telling the truth about the Perla SCAM:
LAUGHABLE LUX DEMAND LETTER
This Demand Letter is what dimwit D’Alberto was calling a lawsuit. NO LAWSUIT WAS EVER FILED.
TIMELINE:
1) Sept 23, 2017
D’Alberto Tweets: “News: Happy to announce we just engaged the #1 Defamation Attorney in the USA. Massive Lawsuits being filed against attackers.”
Source: https://twitter.com/PerlaGrp
Question: Who is this “the #1 Defamation Attorney in the USA” ?
Answer: John E. Lux… Has been extensively involved with numerous penny stocks that I consider to be scams.
So....John E. Lux is the “the #1 Defamation Attorney in the USA” ? … REALLY? Umm no….lol
2) Sept 25, 2017
D’Alberto Tweets: “36 Page Complaint being lodged today against cyber attacker. Damages in the $10's of millions.”
Source: https://twitter.com/PerlaGrp
D’Alberto Lies Again…. No Complaint was ever filed by D’Alberto or Lux or anyone.
3) Sept 25, 2017
D’Alberto Tweets: “We will release a PR directly from our lawyer in the coming days. Stand by. #Justice”
Source: https://twitter.com/PerlaGrp
D’Alberto Lies Again…. No PR ever from Lux, Cristian D’Alberto or anyone.
4) Sept 25, 2017
John E. Lux sent a $300 Million Demand Letter to the person who has been sounding the alarms and telling the truth about Perla, including Charles D’Alberto and Perla’s current Board (Cristian D’Alberto, Elysa D’Alberto, Mim D’Alberto, and Marisa D’Alberto).
READ the Full Letter:
LAUGHABLE LUX DEMAND LETTER
Here’s the First and Last page of this meritless scare tactic by Lux and Cristian D’Alberto.
4) Oct 6, 2017
D’Alberto Tweets: “$100 Mill Lawsuit served on attacker today #Justice soon for company and shareholders”
Source: https://twitter.com/PerlaGrp
D’Alberto Lies Again…. No Lawsuit was ever filed from Lux, Cristian D’Alberto or anyone.
5) Oct 14, 2017
D’Alberto Tweets: “We have filed a $300 Mill Law suit against REDACTED. Exert attached.”
Source: https://twitter.com/PerlaGrp
D’Alberto Lies Again…. No Lawsuit was ever filed from Lux, Cristian D’Alberto or anyone.
The receiver of Lux’s Laughable Demand Letter told them to shove it!
Lux has NEVER FILED ANY LAWSUIT regarding this matter… because he has NO CASE!
Update: Additional information recently received from an investigator from Coburg, Australia concerning Perla’s Management (Cristian D’Alberto, Elysa D’Alberto, Mim D’Alberto, and Marisa D’Alberto). More into follow….
Cristian D’Alberto, PROOF COURT DOCS ARE LEGIT
It seems like there is a debate over the authenticity of the COURT DOCUMENTS that were posted here:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138848889
and
https://perlagrp.wordpress.com/
Some are saying “I can’t find those court documents” or “those are fake court document”
Clearly this is a weak attempt to hide the truth about the Perla Scam and Cristian D’Alberto’s shameful history.
Well… I am providing the instruction so:
- YOU CAN LOOK UP THE COURT DOCUMENTS YOURSELF ON GOVERNMENT WEBSITES
If you need any further assistance in your Perla-the-D’Alberto-Scam Due Diligence, just let me know.
The Scammers behind the Perla Scam (Charles D’Alberto, Cristian D’Alberto, Elysa D’Alberto, Mim D’Alberto, and Marisa D’Alberto) are currently being investigated in Coburg Australia.
Without further ado…
BAJA vs D'Alberto and Perla Final Court Order
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://www.miami-dadeclerk.com/courts_civil.asp
Under “Online Services, Select: “Civil / Family / Divorce / Probate”.
On the next page select “Standard Search”.
On the next page, under Party Name Enter Perla Group. (Complete any CAPTCHA.)
Click Search.
On the next page, Select the “I” by “PERLA GROUP INTERNATIONAL INC VS BAJA INC”
On the next page, expand the “Dockets” section ” .
Click the little green box icon by “Court Order (Recordable) , Event B: 28496 P: 4947 IMPOSING SANCTIONS”.
– and lo and behold – there’s D’Alberto’s Record!
BAJA vs D'Alberto and Perla Final Judgement
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://www.miami-dadeclerk.com/courts_civil.asp
Under “Online Services, Select: “Civil / Family / Divorce / Probate”.
On the next page select “Standard Search”.
On the next page, under Party Name Enter Perla Group. (Complete any CAPTCHA.)
Click Search.
On the next page, Select the “I” by “PERLA GROUP INTERNATIONAL INC VS BAJA INC”
On the next page, expand the “Dockets” section ” .
Click the little green box icon by “Court Order (Recordable Final Judgment, Event,J $ 0.00 BK:28496 PG:2754”.
– and lo and behold – there’s D’Alberto’s Record!
BAJA vs D'Alberto and Perla Order for Att Fees
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://www.miami-dadeclerk.com/courts_civil.asp
Under “Online Services, Select: “Civil / Family / Divorce / Probate”.
On the next page select “Standard Search”.
On the next page, under Party Name Enter Perla Group. (Complete any CAPTCHA.)
Click Search.
On the next page, Select the “I” by “PERLA GROUP INTERNATIONAL INC VS BAJA INC”
On the next page, expand the “Dockets” section ” .
Click the little green box icon by “Order Awarding Attorney Fees Event B: 28496 P: 4947”.
– and lo and behold – there’s D’Alberto’s Record!
D'Alberto and his One Man Perla Group
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://dos.myflorida.com/sunbiz/search/
Under “Corporations, Limited Liability Companies, Limited Partnerships, and Trademarks”, Select “Officer/Registered Agent”
On the next page Enter: D'ALBERTO, CHARLES S
Click “Search Now”
On the next page click: “D'ALBERTO, CHARLES S”.
On the next page scroll down to “03/23/2011 -- Foreign Profit” and Click “View Image in PDF Format”.
– and lo and behold – there’s D’Alberto’s Record!
D'Alberto Judgement Lien 15K Credit Card Fraud
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://dos.myflorida.com/sunbiz/search/
Under “Judgment Liens”, Select “Debtor Name”
On the next page Enter: PERLA GROUP INTERNATIONAL
Click “Search Now”
On the next page click: Filing Number: J12000285208 besides “PERLA GROUP INTERNATIONAL”.
On the next page scroll down to Document Number: J12000288541 and Click “View Image in PDF Format”, CLICK: “Click here to view your image”
– and lo and behold – there’s D’Alberto’s Record!
D'Alberto Judgement Lien 44K Judgement Lien
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: https://www.browardclerk.org/Web2/
Select the “Case Number” Tab
Enter the Following:
Case Number: CACE11013230
ENTER SEARCH
On the next page, click the case number.
On the next page click and view (little green rectangles) any of the 37 pages from this case.
– and lo and behold – there’s D’Alberto’s Record!
D'Alberto Judgement Lien 55K Chapman
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://dos.myflorida.com/sunbiz/search/
Under “Judgment Liens”, Select “Debtor Name”
On the next page Enter: PERLA GROUP INTERNATIONAL
Click “Search Now”
On the next page click: Filing Number: J11000824248 besides “PERLA GROUP INTERNATIONAL”, Click “View Image in PDF Format”, CLICK: “Click here to view your image”.
– and lo and behold – there’s D’Alberto’s Record!
D'Alberto Judgement Lien 55K Lawsuit
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://dos.myflorida.com/sunbiz/search/
Under “Judgment Liens”, Select “Debtor Name”
On the next page Enter: PERLA GROUP INTERNATIONAL
Click “Search Now”
On the next page click: Filing Number: J11000824248 besides “PERLA GROUP INTERNATIONAL”.
– and lo and behold – there’s D’Alberto’s Record!
D'Alberto Judgement Lien 138K Brunck
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://dos.myflorida.com/sunbiz/search/
Under “Judgment Liens”, Select “Debtor Name”
On the next page Enter: PERLA GROUP INTERNATIONAL
Click “Search Now”
On the next page click: Filing Number: J11000682133 besides “PERLA GROUP INTERNATIONAL”, Click “View Image in PDF Format”, CLICK: “Click here to view your image”.
– and lo and behold – there’s D’Alberto’s Record!
D'Alberto Judgement Lien 139K Judgement Lien
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://dos.myflorida.com/sunbiz/search/
Under “Judgment Liens”, Select “Debtor Name”
On the next page Enter: PERLA GROUP INTERNATIONAL
Click “Search Now”
On the next page click: Filing Number: J11000682133 besides “PERLA GROUP INTERNATIONAL – and lo and behold.
– and lo and behold – there’s D’Alberto’s Record!
D'Alberto Judgement Lien Credit Card Fraud
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://dos.myflorida.com/sunbiz/search/
Under “Judgment Liens”, Select “Debtor Name”
On the next page Enter: PERLA GROUP INTERNATIONAL
Click “Search Now”
On the next page click: Filing Number:
J12000285208 besides “PERLA GROUP INTERNATIONAL”, Click “View Image in PDF Format”, CLICK: “Click here to view your image”.
– and lo and behold – there’s D’Alberto’s Record!
D'Alberto Judgement Lien Dept of Revenue
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://dos.myflorida.com/sunbiz/search/
Under “Judgment Liens”, Select “Debtor Name”
On the next page Enter: PERLA GROUP INTERNATIONAL
Click “Search Now”
On the next page click: Filing Number: J14000370816 besides “PERLA GROUP INTERNATIONAL”, Click “View Image in PDF Format”, CLICK: “Click here to view your image”,
– and lo and behold – there’s D’Alberto’s Record!
D’Alberto Australia Revoked
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://asic.gov.au/online-services/search-asics-registers/#Businessnames
Under “Business names” click “Search Now”
On the next page, under “Search business names register”, under “Search Within”, Select “Business names index”. In the “name box”, Enter Perla Group. Then Select GO. (Note: if you get an error re-enter Perla Group again and select Go Again.) Select View Summary PDF.
– and lo and behold – there’s D’Alberto’s Record!
D’Alberto Declares Bankruptcy
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: https://comcourts.gov.au
Register.
Select “Federal Law Search”.
On the next page select the Bankruptcy Tab.
Enter the Following:
Last Name: D’Alberto
First Name: Charles
Check the “Partial Box” for both the first and last name.
Enter Search.
On the next page click MLG375/2002, under “File Number”.
Expand all the entries under “Bankruptcy”.
– and lo and behold – there’s D’Alberto’s Record!
D’Alberto Lien State of Florida
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://dos.myflorida.com/sunbiz/search/
Under “Judgment Liens”, Select “Debtor Name”
On the next page Enter: PERLA GROUP INTERNATIONAL
Click “Search Now”
On the next page click: Filing Number: J14000370816 besides “PERLA GROUP INTERNATIONAL” – and lo and behold.
– and lo and behold – there’s D’Alberto’s Record!
D’Alberto One and Only Defamation Case- D’Alberto Attorney Quits
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: https://www.browardclerk.org/Web2/
Select the “Case Number” Tab
Enter the Following:
Case Number: CACE11005945
ENTER SEARCH
On the next page, click the case number.
– and lo and behold – there’s D’Alberto’s Record!
D’Alberto Revoked State of Florida
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://dos.myflorida.com/sunbiz/search/
Under “Corporations, Limited Liability Companies, Limited Partnerships, and Trademarks”, Select “Officer/Registered Agent”
On the next page Enter: D'ALBERTO, CHARLES S
Click “Search Now”
On the next page click: “D'ALBERTO, CHARLES S”.
– and lo and behold – there’s D’Alberto’s Record!
D’Alberto SCAM PERLA 1233 Corp Lawsuit
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: https://www.browardclerk.org/Web2/
Select the “Case Number” Tab
Enter the Following:
Case Number: COCE11024868
ENTER SEARCH
On the next page, click the case number.
– and lo and behold – there’s D’Alberto’s Record!
D’Alberto SCAM PERLA AISG Lawsuit
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: https://www.browardclerk.org/Web2/
Select the “Case Number” Tab
Enter the Following:
Case Number: CACE11013230
ENTER SEARCH
On the next page, click the case number.
– and lo and behold – there’s D’Alberto’s Record!
D’Alberto SCAM PERLA Baja Lawsuit
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://www.miami-dadeclerk.com/courts_civil.asp
Under “Online Services, Select: “Civil / Family / Divorce / Probate”.
On the next page select “Standard Search”.
On the next page, under Party Name Enter Perla Group. (Complete any CAPTCHA.)
Click Search.
On the next page, Select the “I” by “PERLA GROUP INTERNATIONAL INC VS BAJA INC”
On the next page, expand the “Dockets” section ” .
Click the little green box icon by “Final Judgement”.
– and lo and behold – there’s D’Alberto’s Record!
D’Alberto SCAM PERLA Chapman Lawsuit
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: https://www.browardclerk.org/Web2/
Select the “Case Number” Tab
Enter the Following:
Case Number: CACE11025769
ENTER SEARCH
On the next page, click the case number.
– and lo and behold – there’s D’Alberto’s Record!
D’Alberto SCAM PERLA Credit Card Fraud Lawsuit
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: https://www.browardclerk.org/Web2/
Select the “Case Number” Tab
Enter the Following:
Case Number: CONO12001944
ENTER SEARCH
On the next page, click the case number.
– and lo and behold – there’s D’Alberto’s Record!
D’Alberto SCAM PERLA Daniel Brunck Lawsuit
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: https://www.browardclerk.org/Web2/
Select the “Case Number” Tab
Enter the Following:
Case Number: CACE11016306
ENTER SEARCH
On the next page, click the case number.
– and lo and behold – there’s D’Alberto’s Record!
D’Alberto SCAM PERLA Wolfe Lawsuit
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: http://www.miami-dadeclerk.com/courts_civil.asp
Under “Online Services, Select: “Civil / Family / Divorce / Probate”.
On the next page select “Standard Search”.
On the next page, under Party Name Enter Perla Group. (Complete any CAPTCHA.)
Click Search.
On the next page, Select the “I” by “WOLFE LAW MIA (PA) VS PERLA GROUP INT INC”
On the next page, expand the “Dockets” section”.
– and lo and behold – there’s D’Alberto’s Record!
(Note: Direct links to search query results from a website are not possible - I am providing you with step-by-step instructions.)
You can now believe your own eyes (and not someone saying “those are all fake”).
Also, in the last few days (Feb 26-27, 2018) D’Alberto has been aggressively attempting to stop Google from displaying some of the Court Documents that show what a Crook D’Alberto really is.
See D’Alberto’s Complaints to Google (LINKS):
https://www.lumendatabase.org/notices/16001495
https://www.lumendatabase.org/notices/12730104
https://www.lumendatabase.org/notices/16001505
https://www.lumendatabase.org/notices/16001583
https://www.lumendatabase.org/notices/16001468
https://www.lumendatabase.org/notices/16001499
https://www.lumendatabase.org/notices/16001392
https://www.lumendatabase.org/notices/16013614
https://www.lumendatabase.org/notices/16001523
https://www.lumendatabase.org/notices/16001496
https://www.lumendatabase.org/notices/16001403
https://www.lumendatabase.org/notices/16001375
https://www.lumendatabase.org/notices/16001471
https://www.lumendatabase.org/notices/16001495
https://www.lumendatabase.org/notices/12648012
https://www.lumendatabase.org/notices/12710034
https://www.lumendatabase.org/notices/915341
HEY CRISTIAN D’ALBERTO, KEEP ON TRYING TO HIDE THE TRUTH ----
I HAVE A FEELING THAT THE TRUTH ABOUT THE PERLA AND D’ALBERTO SCAM WILL KEEP ON POPPING UP!
#TimesUpD’Albertos:: Charles D'Alberto and Perla's Corporate Members (Mim D'Alberto, Marisa D'Alberto, Cristian D'Alberto, and Elysa D'Alberto).
You are indeed correct DD. 99% of these documents are fake. Anyone bothering to check the reality of these documents know that.
Im sure both the FBI and the Florida Sheriff's office who are actively investigating attacks on the CEO and his family know that too.
Dakota Dad, Really?
I find it odd that I present clear, persuasive, and verifiable evidence that D’Alberto is petitioning Google to hide Court Documents that show that the Perla Group is a SCAM run by Charles D’Alberto, Cristian D’Alberto, Elysa D’Alberto, Mim D’Alberto, and Marisa D’Alberto.
(See: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138916916 )
…and your response is that:
- I failed to mention that there was an Order Vacating Judgment.
- I am hiding the truth because I did not mention the Order Vacating Judgment.
- The judgment was vacated... canceled...no longer valid.
- You can’t find any more court cases regarding Perla of D’Alberto in Broward County or Miami-Dade courts.
I find that odd…
Let’s break it down, shall we ---
POINT # 1
DD wrote: “And you failed to mention and point out that there was an Order Vacating Judgment in this case dated May 1, 2012.”
Really?
I posted screen captures of the entire file – which includes the “Order Vacating Judgment”.
I also posted a link to the entire pdf file – which includes the “Order Vacating Judgment”.
Anyone who can read – can see that “Order Vacating Judgment”.
So it was clearly mentioned in my post.
Here’s a screen capture of that part of my post:
(Screen Capture from: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138916916 )
It is true that I did not point it out – but I did not point out everything …like:
- Thomas Guerriero was the plaintiff who sued D’Alberto.
- Thomas Guerriero used to be on Perl’s board of directors.
- Thomas Guerriero is now serving 12 years in prison for investment fraud.
- D’Alberto was ordered to pay over $15,000.00 for Credit Card Fraud.
- …and so on
POINT #2
DD wrote: “Who is trying to hide the truth?”
I assume you think I am hiding the truth that the court case against D’Alberto for Credit card Fraud, where D’Alberto lost and was ordered to pay over $15,000.00, has an order vacating that judgment.
How can I be hiding the “Order Vacating Judgment” when it’s right there in black and white in my post?
(Screen Capture from: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138916916 )
POINT #3
DD wrote: “the judgment was vacated... canceled...no longer valid.”
Yes, the Judgment Against D’Alberto was vacated (as I detailed in my initial post).
But that in no way means the Judgment didn’t happen…
A motion to vacate the judgment was issued by the plaintiff (Thomas Guerriero). This motion asked the court to take back the earlier judgment of $15,000 against D’Alberto. This motion must list a basis for taking back the earlier judgment. The basis must be one of those reasons listed in Civil Rule 60.
One of the reasons listed in Civil Rule 60 is: the judgment has been satisfied. ( D’Alberto paid Thomas Guerriero the $15,000+.)
Since you or I don’t have a copy of Thomas Guerriero’s motion to vacate the judgment, we don’t know.
POINT #4
DD wrote: "Interesting. That happens to be the only case I can find in Broward County or Miami-Dade courts that have anything to do with Perla or Charles D'Alberto.”
That’s funny because I can easily find at least FOUR Court Cases Against Perla and the D’Albertos in Broward County Alone! (But I’m happy to see that you can at least find one now…)
Allow me to assist you in finding Due Diligence for the Perla/D’Alberto Scam:
TO FIND COURT CASES ON A GOVERNMENT WEBSITE:
Go to: https://www.browardclerk.org/Web2/CaseSearch/
Select the “Business Name” Tab
Enter the Following:
Business Name: Perla Group
ENTER SEARCH
– and lo and behold – there’s FOUR Court Cases Against Perla and the D’Albertos!
(See how easy that was…)
Clearly, your response wasn’t the righteous response I was expecting..
Charles D’Alberto, Cristian D’Alberto, Elysa D’Alberto, Mim D’Alberto, Marisa D’Alberto, and all those complicit with Perla will have to answer for their deeds…
Note: You cannot post direct links to search query results from a website.
If you go to G's post # 7849 and go to the exhibit following his words: "Here’s the File that D’Alberto is trying to hide from you:" it states that judgment was vacated.
DD
But it didn't work for me.
I just tried the link from my last post and it works for me.
DD
Your link doesn't work.
Interesting. That happens to be the only case I can find in Broward County or Miami-Dade courts that have anything to do with Perla or Charles D'Alberto.
And you failed to mention and point out that there was an Order Vacating Judgment in this case dated May 1, 2012.
https://www.browardclerk.org/Web2/CaseSearch/Details/?caseid=NTg5MjQzNA%3d%3d-lwhrOKyIqG8%3d&caseNum=CONO12001944&category=CV
From Google:
"A vacated judgment is usually the result of the judgment of an appellate court, which overturns, reverses, or sets aside the judgment of a lower court. An appellate court may also vacate its own decisions. ... Another means of having a vacated judgment would be if the defendant dies prior to all appeals being exhausted."
Last I heard, Charles was still alive, so that obviously is not why the judgment was vacated... canceled...no longer valid.
Who is trying to hide the truth?
DD
PROOF, D’Alberto is Actively Hiding the Truth from YOU.
In the last few days (Feb 26-27, 2018) D’Alberto has been aggressively attempting to stop Google from displaying some of the Court Documents that show what a Crook D’Alberto really is.
As one example:
D’Alberto has filed a complaint to Google and requested Google not to display an Official Court Document concerning a case when D’Alberto was found GUILTY of Credit Card Fraud.
Here’s the file D’Alberto is trying to hide from anyone doing a Google Search on D’Alberto or Perla.
https://perlagrp.files.wordpress.com/2017/10/charles-dalberto-scam-perla-credit-card-fraud-lawsuit.pdf
Here’s the complaint D’Alberto filed with Google - TO HIDE THE TRUTH FROM YOU:
Source: https://www.lumendatabase.org/notices/16001392
D’Alberto complaint states:
“The images on this link are stolen from me and are of me and copywritten. They belong to me. In addition the use of my company logo is illegal as it is a registered trademark. In addition these names are Trademark registered: "Charles D'Alberto' & 'Perla Group International'”
D’Alberto complaint is BOGUS…. There are no Perla Logos, or images contained anywhere in the file.
Here’s the File that D’Alberto is trying to hide from you:
BTW Dakota Dad… The above Court File can be found here too:
TO FIND THIS FILE ON A GOVERNMENT WEBSITE:
Go to: https://www.browardclerk.org/Web2/
Select the “Case Number” Tab
Enter the Following:
Case Number: CONO12001944
ENTER SEARCH
On the next page, click the case number.
– and lo and behold – there’s D’Alberto’s Record!
Charles D’Alberto and Perla’s Corporate Members (Mim D’Alberto, Cristian D’Alberto, Elysa D’Alberto, and Marisa D’Alberto) are trying to hide their dirty criminal past from you.
The D’Albertos have been filing numerous complaints to Google in the past few days to hide all sorts of unflattering (BUT TRUE) information from Google Searches.
Including Google Searches of:
“Perla Group International”
“Charles D’Alberto”
“Elysa D’Alberto”
“Cristian D’Alberto”
“Mim D’Alberto”
“Marisa D’Alberto”
Here’s a partial list of some of complaints D’Alberto has filed with Google in the last few days:
See them for yourself (LINKS):
https://www.lumendatabase.org/notices/16001495
https://www.lumendatabase.org/notices/12730104
https://www.lumendatabase.org/notices/16001505
https://www.lumendatabase.org/notices/16001583
https://www.lumendatabase.org/notices/16001468
https://www.lumendatabase.org/notices/16001499
https://www.lumendatabase.org/notices/16001392
https://www.lumendatabase.org/notices/16013614
https://www.lumendatabase.org/notices/16001523
https://www.lumendatabase.org/notices/16001496
https://www.lumendatabase.org/notices/16001403
https://www.lumendatabase.org/notices/16001375
https://www.lumendatabase.org/notices/16001471
https://www.lumendatabase.org/notices/16001495
https://www.lumendatabase.org/notices/12648012
https://www.lumendatabase.org/notices/12710034
https://www.lumendatabase.org/notices/915341
HEY D’ALBERTO, KEEP ON TRYING TO HIDE THE TRUTH ----
I HAVE A FEELING THAT THE TRUTH ABOUT THE PERLA AND D’ALBERTO SCAM WILL KEEP ON POPPING UP!
P.S. Dakota Dan – Do you have any questions?
#TimesUpD'Alberto
Dakota Dad, Please tell me which court record(s) you are having difficulty in accepting its legitimacy?
Note: Please don’t say “all of them”.
Frankly, I'm surprised you didn’t find all of these court records (by yourself and years ago) – as it is a very trivial task for anyone doing real research and not just accepting the words of Charles D’Alberto. As Charles D’Alberto is known to be a liar.
So Dakota Dad, which court record(s) do you think are fake?
BAJA vs D'Alberto and Perla Final Court Order
BAJA vs D'Alberto and Perla Final Judgement
BAJA vs D'Alberto and Perla Order for Att Fees
D'Alberto and his One Man Perla Group
D'Alberto Judgement Lien 15K Credit Card Fraud
D'Alberto Judgement Lien 44K Judgement Lien
D'Alberto Judgement Lien 55K Chapman
D'Alberto Judgement Lien 55K Lawsuit
D'Alberto Judgement Lien 138K Brunck
D'Alberto Judgement Lien 139K Judgement Lien
D'Alberto Judgement Lien Credit Card Fraud
D'Alberto Judgement Lien Dept of Revenue
D’Alberto Arrest Request
D’Alberto Australia Revoked
D’Alberto Declares Bankruptcy
D’Alberto Dubai Courts Rule Against D’Alberto
D’Alberto Dubai Police
D’Alberto Lien State of Florida
D’Alberto One and Only Defamation Case- D’Alberto Attorney Quits
D’Alberto Revoked State of Florida
D’Alberto SCAM PERLA 1233 Corp Lawsuit
D’Alberto SCAM PERLA AISG Lawsuit
D’Alberto SCAM PERLA Baja Lawsuit
D’Alberto SCAM PERLA Chapman Lawsuit
D’Alberto SCAM PERLA Credit Card Fraud Lawsuit
D’Alberto SCAM PERLA Daniel Brunck Lawsuit
D’Alberto SCAM PERLA Wolfe Lawsuit
State and local court files are not usually linkable. Posting such documents and claiming they were actual filings would be a big legal risk that not many would take.
IMO - they are real.
How about links to the REAL court files. I looked and haven't found them.
All the links go to WordPress files which can be manufactured just like blogspot files. Since you can't link to the real court files, I must conclude they are fake.
DD
THOSE BEHIND THE PERLA SCAM
Thomas Anthony Guerriero, Perla Group, and D’Alberto:
https://www.1888pressrelease.com/perla-group-enhances-board-with-two-new-directors-pr-332911.html
https://www.sec.gov/news/pressrelease/2015-278.html
Steven Bazsuly,Perla Group, and D’Alberto:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=78000757
https://www.rapsheets.org/florida/doc-prisoner/BAZSULY_STEVEN/B08835
http://mugshots.com/US-Counties/Florida/Broward-County-FL/Steven-Bazsuly.3757146.html
Cristian D'Alberto/Perla Court Docs: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138848889
#TimesUpD’Albertos:: Charles D'Alberto and Perla's Corporate Members (Mim D'Alberto, Marisa D'Alberto, Cristian D'Alberto, and Elysa D'Alberto).
Fabricated records lie. His son or family have NEVER been involved in the company.
Utter garbage!
D’Alberto’s Court Records Don’t Lie
Cristian D’Alberto has a long history with Perla Group International and it’s immoral activities.
I think I’ll believe all the official court records about D’Alberto:
SEE: D'Alberto Court Records
---- and not some anonymous user saying “It’s all lies” ---sad.
Probably the next ridiculous post will be : ‘Fabricated records lie.”
Hey: LOOK UP THE COURT RECORDS YOURSELF!
Question: Has D’Alberto ever told the truth?
Answer: No…
SEE: Some of D'Alberto's Lies
Sorry Charles …..methinks thou dost protest too much.
“#TimesUpD’Alberto”
ps - Finding more documentation on Cristian D'Alberto and Perla Group from Coburg, Australia.
More fabricated lies! Furthermore the person mention"Cristian" is not involved nor has even been involved in the company.
Fabricated rubbish!
Court Records on Perla's Cristian D’Alberto
There are numerous court filings against D’Alberto and his illicit activities.
Cristian D'Alberto is currently serving as one of Perla’s Corporate Members.
D’Alberto is known to be a liar and cannot be trusted.
I believe the court records over an anonymous post saying: “These lies are absolutely laughable and absurd!”
Clearly this is a weak attempt to hide the truth about the Perla scam and Cristian D’Alberto’s shameful history.
Look at the court records yourself…..
BAJA vs D'Alberto and Perla Final Court Order
BAJA vs D'Alberto and Perla Final Judgement
BAJA vs D'Alberto and Perla Order for Att Fees
D'Alberto and his One Man Perla Group
D'Alberto Judgement Lien 15K Credit Card Fraud
D'Alberto Judgement Lien 44K Judgement Lien
D'Alberto Judgement Lien 55K Chapman
D'Alberto Judgement Lien 55K Lawsuit
D'Alberto Judgement Lien 138K Brunck
D'Alberto Judgement Lien 139K Judgement Lien
D'Alberto Judgement Lien Credit Card Fraud
D'Alberto Judgement Lien Dept of Revenue
D’Alberto Arrest Request
D’Alberto Australia Revoked
D’Alberto Declares Bankruptcy
D’Alberto Dubai Courts Rule Against D’Alberto
D’Alberto Dubai Police
D’Alberto Lien State of Florida
D’Alberto One and Only Defamation Case- D’Alberto Attorney Quits
D’Alberto Revoked State of Florida
D’Alberto SCAM PERLA 1233 Corp Lawsuit
D’Alberto SCAM PERLA AISG Lawsuit
D’Alberto SCAM PERLA Baja Lawsuit
D’Alberto SCAM PERLA Chapman Lawsuit
D’Alberto SCAM PERLA Credit Card Fraud Lawsuit
D’Alberto SCAM PERLA Daniel Brunck Lawsuit
D’Alberto SCAM PERLA Wolfe Lawsuit
Currently we are gathering additional documentation on Perla and Cristian D’Alberto from Coburg Australia.
More to follow….
These lies are absolutely laughable and absurd!
I received information from a person who previously worked with D’Alberto in Coburg Australia. Apparently this person was conned out of substantial money by D’Alberto.
The information states that Cristian D’Alberto (Perla’s Corporate Member) and Perla are involved with selling firearms to “less-than reputable” persons.
Criminal charges may be filed against Cristian D’Alberto for illegal gun sales and violating Australia’s Firearms Act of 1996.
I was emailed a photo of Cristian D’Alberto that does collaborate his involvement with firearms.
I will attempt to confirm and verify this information and will post my findings.
I would not be surprised at all by D’Alberto and Perla being involved in illegal activities. D’Alberto has clearly shown his capacity for:
THE LIES AND DECEPTIONS: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=137580621
- D’Alberto Photoshops Picture of Jet with Perla Logo
- D’Alberto Photoshops Picture to Legitimize Perla’s Bitcoin SCAM
- D’Alberto Steals Picture to Legitimize Perla’s Bitcoin SCAM
- D’Alberto Lies to Investors and States Perla is Going Current on OTC
- D’Alberto Lies to Investors about New Contracts for Perla
- D’Alberto Makes up a Fictitious Lawsuit to scare away detractors and deceive investors
- D’Alberto Lies and States that a Press Released will be Released from Perla’s Attorney
- D’Alberto Posts Image of his Clearly Fake $300 Million Lawsuit
THE UNLAWFUL ACTIVITIES: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=136909754
- Lawsuits filed against: Perla Group, D’Alberto and Perla’s Corporate Members
- Judgment Liens filed against: Perla Group, D’Alberto and -Perla’s Corporate Members
- Bankruptcy Filings
- Arrest requests files against D’Alberto
- Credit Card fraud
- Dept of Revenue Liens
- Eviction filing against Perla Group
And many, many more ----
THE LACK OF TRANSPARENCY: https://www.otcmarkets.com/stock/PERL/disclosure
- Not a single filing since 2012
- No physical location (i.e. no office).
- All “official” Perla information coming from a Twitter page.
I consider Perla (including D’Alberto) to be a criminal enterprise and morally bankrupt.
And the last filing was made by Elm Technologies claiming monies due..
If Charlie's defaulted he does not own the shell.
Your claims of not having ownership of the company are simply untrue:
https://www.otcmarkets.com/stock/PERL/disclosure
Filings through mid 2012
Can you give me a link to those reports on the OTC?
No, the OTC.. Again true DD always wins the day $PERL for 2018
If true, the significance of this statement is HUGE. Apparently OTC also questions Charlie's ownership of the shell and pulled all PERLA filings.
Who did they file those reports with, Santa Claus?
OTC used to show later filings. As I showed you, there are more recent ones.
DD
Just to give you a little help- the most recent filing from this ticker is from ELM technologies - not Perla.
https://www.otcmarkets.com/stock/perl/disclosure
Just to give you a little help...
Dated July 10, 2012.... that would be two years after 2010.
https://backend.otcmarkets.com/otcapi/company/financial-report/86006/content
DD
Again incorrect! Many filings after that date. One needs only to do some serious DD, as opposed to hearsay.
Has he filed any financials since then? The latest financials are from the previous shell owner, not Charlie.
That sticky aint right! Check the OTC Market website. He's had control of the company since 2010. How would a name change and directors change be initiated without control and title?
its basic company 101 stuff!
Nothing about this stock is real - Charlie doesn't even have clear title to the shell. Check the sticky.
The fabricated sh*t is everything that comes out of Charlie's mouth. Including the bitcoin junk.
https://twitter.com/PerlaGrp/with_replies
sorry re read your post when i had more time
its all about the real DD. GL
contact the law verify a post on ihub by gonefisheng. lol. No Thank you
Its very simple. Contact law enforcement and they will verify that these posts are fake as there is criminal and civil action against the purp. Its also easy to check company records and see if any of the people mentioned were ever involved in the company, and the answer is no.
I know for a fact that the float is that low. Its not hard to go back through the filings and check. I suggest you look at the real DD and not this fabricated sh*t designed to drive the SP down.
Only my opinion based on solid DD.
so i can verify this is fake dd by contacting my local law enforcement?
i could care less and was not implying it was real or the tweets by CEO on his bitcoin palace. Bitcoin to me is a joke JMO. Wooden nickels and a waste of energy..trading them is obviously profitable except all who payed double todays going rates. Bought this stock because the reported unrestricted Float was rumored 14-15 million and i thought company was Military contracts..etc
I would like the CEO to sell this shell. He has been full of shit since last year when he said his lawyer was working on filings and a PR
lol. i beg to differ. the true DD says otherwise. Especially when the FBI is involved, and the sheriffs department. Not hard to verify this stuff.
LOL! Law enforcement does not participate in bogus libel lawsuits.
You can rely on law enforcement however. Some good contact points there if anyone cares to verify.
You can't rely on Charlies lies on twitter for DD - that is abusurd.
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Perla Group International Inc, (PERL:PK). is an emerging leader in the international military, police and security solutions sectors. It was established with the vision to become the industry's leading turnkey solutions developer and services provider. Perla Group's success is built on a combination of the trust, backing and support of top industry specialists and a talented team's unwavering commitment to service excellence. With its four divisions; Perla Aviation, Perla Armored Cars and Perla K-9 Services, it places Perla Group in a unique position to service many of its existing clients with value added services and attract key new clients.
The company was founded in 2007 by entrepreneur, Charles D'Alberto, after having established himself in the market with a reputation of being first to market with innovative, "best of breed" products and services.
Perla International Group is headquartered in Ft. Lauderdale, Florida with regional offices in Dubai, UAE, and Kabul, Afghanistan and plans for offices to be established in Melbourne, Australia, and Lagos, Nigeria early in 2011.
Perla Telecoms Group has positioned itself as a total 'turnkey' solutions developer and provider. It will remain independent as to have the ability to work with many leading services providers in the industry from large Telcos to small SMEs, network integrators, military customers and any company, wanting a specialist solution or product.
Perla Aviation - primarily in the Middle East, the division provides a host of aviation services include charters, sales and leasing of aircraft; aircraft repair and maintenance. Perla Aviation is the exclusive distributor for the AK1-3 helicopter known industry wide as the finest two seat helicopter available.
Perla Armored Cars -This entity specializes in armored VIP Mercedes Benz, as well as 4 x 4s, APCs, Cash in Transit, Buses and ATVs. The division has recently secured direct supply contracts with the US military, and it has plans to expand rapidly with a view to investing in manufacturing facilities in both the Middle East and the USA.
Perla K-9 Services - Through the world renowned Von Forell facilities in Melbourne, Australia Perla offers the finest breed dogs trained under the best in the industry. Perla K-9 services are utilized by law enforcement and as detection dogs. They conduct training seminars as well as tactical, anti-terrorism and security training services.
Veloce - our first division primarily aimed at the Retail and consumer markets. Being the manufacturer and controlling the distribution process right down to customer level, gives Veloce a leading edge in this ever growing business sector.
Board of Directors | Charles S. D'Alberto, CEO/Founder An experienced, highly respected figure within the burgeoning, fast-paced satellite telecommunications industry. In 2002, Charles employed his in-depth knowledge of satellite technology, weaved it into a workable business model and raised the capital for its implementation in the Middle East market. The enormous resultant success inevitably led to an increase in competition as people began to understand the current and future applications of satellite technology and its application in the marketplace. Charles has continued to lead through a willingness to take calculated risks and his insatiable appetite for innovation. His passion and success particularly in 'start ups' have paved the way for Perla Group International. Perla Group's success is built on a combination of the trust, backing and support of top industry specialists and a talented team's unwavering commitment to service excellence. More about Charles D'Alberto. |
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