Melissa Spooner is guilty of RICO Money Laundering with Jeffery G Turino, and Adam E Burnett(CEO of OMOG) all the proof is below.
Melissa Spooner(Jeff Turinos Mistress who has not payed tax's in years at Jeff Turinos instruction in Mountian Passages Jefferys Stock account # 97003638 in name of MELISSA SPOONER/WILLIAM/MOUNTAIN PASSAGES = just from Oct. last year 2006 to Dec. 2006 = $684,000 dollars of OMOG stock was sold in this accountt opened up by Melissa Spooner = Imho Adam Burnett(CEO of Omog) would funnel Jeff Turino OMOG stock to this MT Passages stock account = in Mellisa Spooners Mt Passages account = JEFF WOULD SELL IT FOR ADAM = AND WIRE SOME OF THE MONEY STRAIGHT BACK TO ADAM BURNETT CEO OF OMOG = CEO(OMOG) Pilfering his own company.
This Jefferys account gos to Imho = GBDX(another scam), GMSC(scam) and many more places as they laundered stock,money through this account! Imho
Melissa Spooner use's 3 names = Melissa Spooner, Melissa A Spooner, and not sure of the last one = she was a Las Vegas Striper = Melissa Spooner can not explain the million that pass through this account = she cannot explain the new mercedz benz the multipal property listings in her name in a Clark County Nevada Search which you see below.
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Melissa Spooner hides Jeffery G Turinos $ = here is her Las Vegas Maid Co. = www. lv5starcleaning. com
5 Star Cleaning, Las Vegas NV 89044
Web Services Detailed Data Results
Instrument: 20051115-02454 Book/Instr:
Document Type: Reconveyance Recorded: 11/15/2005 12:40:08 Pgs: 1
ReRecorded: N Remarks:
Requestor: LANDAMERICA
1st Party: LAWYERS TITLE INSURANCE CORPORATION
2nd Party: SPOONER, MELISSA A
Legal Description: ParcelNum: 16201210004
References:
Tot Value: $ Property Value: $0.00
RPTT: $ Exmpt Code: Percent: % ATag:
Instrument: 20051115-02453 Book/Instr:
Document Type: Substitution - TRUSTEE Recorded: 11/15/2005 12:40:08 Pgs: 1
ReRecorded: N Remarks:
Requestor: LANDAMERICA
1st Party: NEW CENTURY MORTGAGE CORPORATION
2nd Party: LAWYERS TITLE INSURANCE CORPORATION
3rd Party: SPOONER, MELISSA A
Legal Description: ParcelNum: 16201210004
References:
Tot Value: $ Property Value: $0.00
RPTT: $ Exmpt Code: Percent: % ATag:
Instrument: 20051115-00620 Book/Instr:
Document Type: Substitution/Reconveyance Recorded: 11/15/2005 09:13:23 Pgs: 2
ReRecorded: N Remarks:
Requestor: WILSHIRE CREDIT CORPORATION
1st Party: WILSHIRE CREDIT CORPORATION
2nd Party: SPOONER, MELISSA A
3rd Party: WILSHIRE CREDIT CORPORATION
Legal Description: ParcelNum: 16201210004
References:
Tot Value: $ Property Value: $0.00
RPTT: $ Exmpt Code: Percent: % ATag:
Instrument: 20051102-01387 Book/Instr:
Document Type: Trust Deed/Request Notice Recorded: 11/02/2005 09:28:17 Pgs: 10
ReRecorded: N Remarks:
Requestor: FIDELITY NATIONAL TITLE
1st Party: SPOONER, MELISSA A
2nd Party: REALTY MORTGAGE CORPORATION
Legal Description: ParcelNum: 16118616035
References:
Tot Value: $ Property Value: $0.00
RPTT: $ Exmpt Code: Percent: % ATag:
Instrument: 20051102-01386 Book/Instr:
Document Type: Trust Deed Recorded: 11/02/2005 09:28:17 Pgs: 17
ReRecorded: N Remarks:
Requestor: FIDELITY NATIONAL TITLE
1st Party: SPOONER, MELISSA A
2nd Party: REALTY MORTGAGE CORPORATION
Legal Description: ParcelNum: 16118616035
References:
Tot Value: $ Property Value: $0.00
RPTT: $ Exmpt Code: Percent: % ATag:
Instrument: 20051102-01385 Book/Instr:
Document Type: Deed Recorded: 11/02/2005 09:28:17 Pgs: 2
ReRecorded: N Remarks:
Requestor: FIDELITY NATIONAL TITLE
1st Party: VARGO, MARK S
VARGO, TERESA
2nd Party: SPOONER, MELISSA A
Legal Description: ParcelNum: 16118616035
References:
Tot Value: $323,000.00 Property Value: $0.00
RPTT: $1,647.30 Exmpt Code: Percent: 100% ATag:
Instrument: 20051102-01384 Book/Instr:
Document Type: Power of Attorney Recorded: 11/02/2005 09:28:17 Pgs: 2
ReRecorded: N Remarks:
Requestor: FIDELITY NATIONAL TITLE
1st Party: SPOONER, MELISSA A
2nd Party: LYNCH, JENNIFER
Legal Description: ParcelNum: 16118616035
References:
Tot Value: $ Property Value: $0.00
RPTT: $ Exmpt Code: Percent: % ATag:
Instrument: 20050926-05007 Book/Instr:
Document Type: Deed Recorded: 09/26/2005 15:34:59 Pgs: 3
ReRecorded: N Remarks:
Requestor: EQUITY TITLE OF NEVADA
1st Party: SPOONER, MELISSA A
2nd Party: AYALA, FAUSTINO FLORES
Legal Description: ParcelNum: 16201210004
References:
Tot Value: $215,000.00 Property Value: $0.00
RPTT: $1,096.50 Exmpt Code: Percent: 100% ATag:
Instrument: 20041110-01706 Book/Instr:
Document Type: Trust Deed/Request Notice Recorded: 11/10/2004 09:48:00 Pgs: 9
ReRecorded: N Remarks:
Requestor: LAND TITLE OF NEVADA
1st Party: SPOONER, MELISSA A
2nd Party: NEW CENTURY MORTGAGE CORPORATION
Legal Description: ParcelNum: 16201210004
References:
Tot Value: $ Property Value: $0.00
RPTT: $ Exmpt Code: Percent: % ATag:
Instrument: 20041110-01705 Book/Instr:
Document Type: Trust Deed Recorded: 11/10/2004 09:48:00 Pgs: 22
ReRecorded: N Remarks:
Requestor: LAND TITLE OF NEVADA
1st Party: SPOONER, MELISSA A
2nd Party: NEW CENTURY MORTGAGE CORPORATION
Legal Description: ParcelNum: 16201210004
References:
Tot Value: $ Property Value: $0.00
RPTT: $ Exmpt Code: Percent: % ATag:
Instrument: 20041110-01704 Book/Instr:
Document Type: Deed Recorded: 11/10/2004 09:48:00 Pgs: 3
ReRecorded: N Remarks:
Requestor: LAND TITLE OF NEVADA
1st Party: JOHNSON, TROY L
2nd Party: SPOONER, MELISSA A
Legal Description: ParcelNum: 16201210004
References:
Tot Value: $160,000.00 Property Value: $0.00
RPTT: $816.00 Exmpt Code: Percent: 100% ATag:
Search Criteria: Find all documents where the Start Date >= 1/1/1990 and ( (Last Name = 'SPOONER' and First Name = 'MELISSA A' ) )
http://recorder.co.clark.nv.us/extReal/SimpleQuery.asp
Thank You For Your Help
Imho
PLEASE SEE ATTACHED 504 FILE FOR CONFIRMATION OF ILLEGAL CORP. STRUCTURE USING DELEWARE ST AS AN
INSTRUMENT OF FRAUD.IMO
OMOG is incoperated illegaly in Deleware. The CEO Adam E Burnett is illegaly CEO and President at
the same time, which is illegal under Deleware laws of incorp. Adam E Burnett is using OMOG to
launder Russian Mafia Money with Jeffery G Turino who was banned from penny stocks a couple of
years
ago. Adam E Burnett also launders Mafia Money in the stock shells = GBDX, GMSC along with
Jeffery G
Turino as well. This proves Adam Erik Barnett is guilty of Tax Fraud
showing he paid him self(As Ceo of his OMOG Co.)
$500, 000 dollars in 2005, with no IRS Tax's paid that year reflecting the truth about his
earnings.
Adam Erik Barnett social security # is below
595-982-5095. Adam E Burnett owed $368K
from 2003 = and after being audited and caught paid $368,000 in 2005.
Adam E Burnett is laundering $ for Jeffery G Turino who's SS# is 262-29-7718. Jeffery G Turino
Imho
is wanted by Federal Athoritys for stock fraud, $ laundering,etc. Jeffery G Turino has not paid
tax's in 4 years and owe's the IRS $1 million dollars.
Enclosed you will find a 504 offering showing Adam E Burnett paid him self $500,000 dollars in
2005,
and did not report this earning to the IRS.
Adam E Burnett is CEO of pink sheet company OMOG. Adam E Burnett launders Russian Mafia money
through OMOG,GMSC, and GBDX as well as Jeffery G Turino who is behind Adam E Burnett.
Adam E Burnett also can not explain how he came to own OMOG Oil company. He can only explain the
first $30,000 dollars, and not the other $800,000 in stock cost incured in a hostel take over in
the
stock market.
That is because Jeffery G Turino Gave him the money to launder and hide in purchasing OMOG.
Jeffery G Turino hides money in the below names who are all guilty of RICO Criminal money
laundering.
Jennifer Lynch(step daughter) SS# 590-64-2075
Jennifer go's to UNLV and has a new Mercedez Benz and cannot explain how she got the money to buy
it, nor can she explain all the $ Jeffery Turino hides in her Bank accounts.
Mary Turino(Jeffery G Turinos Wife) SS#382-6045-69
Mary Turino is a school teacher who lives at 3140 masters drive New Port Richy Clearwater FL.(a 2
million dollar house) Mary on a teachers salary cannot explain how she got the house, in her name
because Jeffery G Turino Launders $ through Mary Turino the school teacher.
Mary Turino has a American Express Black Card which never runs below $60, 000 dollars a month,
and
frequently as high as $180,000 dollars a month = which cannot be explained on a school teachers
salary, in addition to many other extravant expenses that cannot be explained on Mary Turino's
school teacher salary, of Jennifer Lynch's UNLV student status.
Please check Jeffery G Turinos step son for laundering money as well
his name is Patrick Lynch SS# 589-6496-65
I wan't no reward!!! This is given to you on an anonymously, because these people are very
dangerous.
I hope this helps because Adam E Burnett, and Jeffery G Turino have hurt a lot of innocent
people.
ALL YOU HAVE TO DO IS LOOK AT THE SS#'S TO SEE THAT NONE OF THE PEOPLE CAN EXPLAIN ANY OF THE
LAUNDERED MONEY THAT IS GOING THROUGH THERE ACCOUNTS.
Thank You
SEC FILES FRAUD CHARGES AGAINST PINNACLE BUSINESS MANAGEMENT INC., VINCENT A. LO CASTRO AND
JEFFREY
G. TURINO
The Commission announced today the filing of a civil action against Pinnacle Business Management,
Inc. ("Pinnacle"), and two of its top officers, Vincent A. Lo Castro and Jeffrey G. Turino, in
federal district court in Tampa, Florida. The Commission's complaint alleges that Lo Castro and
Turino are responsible for a materially false and misleading press release that Pinnacle issued
on
April 2, 2002. The Commission's complaint charges that Pinnacle, Lo Castro and Turino violated
Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of
1934
and Rule 10b-5 promulgated thereunder.
The Commission's complaint alleges that the April 2, 2002 press release materially misled
investors
regarding a proposed spin-off of a Pinnacle subsidiary known as All Pro. . Under Pinnacle's
formulation, an investment of $0.35 for fifty Pinnacle shares (Pinnacle shares trade for
approximately $0.007) would pay a $4.00 dividend when All Pro begins trading on the AMEX in June
2002. The Commission's complaint alleges that Pinnacle lacked a reasonable basis for stating that
All Pro will trade at $4.00 per share, that Pinnacle misquoted an AMEX floor broker to convey a
false and misleading endorsement of the company's claims, that Pinnacle overstated the likelihood
that All Pro will obtain an AMEX listing,
The Commission is seeking permanent injunctions and civil penalties against Pinnacle, Lo Castro
and
Turino. The Commission is also seeking to bar Lo Castro and Turino from serving as officers or
directors of any public company. A copy of the complaint can be found on the Commission's public
website.
Mary Turino = Jeffery G Turino's wife(EX CEO OF PCBM WITH A 5 YEAR PENNY BAN FROM TRADING PENNY
STOCKS) FOR WHAT IS LOOKING TO BE MONEY LAUNDERING.
Mary Turino Social Security # 382-6045-69
then name Jeffery G Turino's Daughter Jennifer Lynch for money laundering
JENNIFER LYNCY SOCIAL SECURITY # 590-64-2075 = SHE HIDES HIS STOLEN MONEY AND CAN NOT EXPLAIN ALL
THE MONEY, NEW CARS IN HER 20 YEAR OLD NAME AS A STUDENT AT UNLV
CMKX TRANSFER AGENT HELEN BAGLEY IS RICO DIRTY FILE A FBI COMPLAINT NOW...
ON (1ST GLOBAL STOCK TRANSFER LLC) = NAME HELEN BAGLEY, JEFFERY G TURINO, AND FOR STOCK FRAUD
(1ST GLOBAL STOCK TRANSFER LLC)
(702-505-0014)
7361 PRAIRIE FALCON RD
LAS VEGAS, NV
89128-0823
Phone: 702-656-4919
Fax: 702-301-0634)
THANK BOX JOB ADAM FOR ALL THIS INFORMATION BEING RELEASED TO STOP FRAUD(EVEN THOUGH ADAM
BURNETT(SEE INFO BELOW) IS DIRTY AS WELL IMO).
YOU CAN MAKE A DIFFERENCE- STOP SECURITIES FRAUD.
ALL CONTACTS WILL BE KEPT CONFIDENTIAL.
FOR SECURITYS FRAUD, TAKING BRIBE'S FROM JEFFERY G TURINO(SS# 262-29-7718) = EX BANNED CEO OF
PCBM
WHO HAS A 5 YEAR PENNY BAN, AND IS NOW TRADING GBDX, AND POSTING ON THE GBDX IHUB MESSAGE BOARD
AS
RONNIED,STOCKLOBSTER, NEGGER0 TO SCAM HONEST INVESTORS INTO BUYING ANOTHER OF HIS(HELEN BAGLEY IS
ALSO GBDX TRANSFER AGENT, AS WELL AS PCBM, CMKX, (GET THE PICTURE).JEFFERY OWES $1MILLION DOLLARS
TO
THE IRS. HE HAS NOT FILED TAX'S IN THE LAST 4 YEARS REPORT HIS SOCIAL SECURITY # ABOVE TO THE IRS
FOR A 10% WE TIP AWARD NOW
. REPORT HELEN BAGLEY FOR ALLOWING A DEAD ATTORNEY'S NAME(YEARS AFTER HIS DEATH (JIM
PETROCHELLI(not
exactly sure of spelling last name = but the Feds will find it) AND SIGNATURE TO BE FORGED
PLACING
MORE PCBM STOCK CERTS IN THE MARKET. REPORT BILL JONES CERTS WERE ALSO STOLEN FROM HIM BY JEFFERY
G
TURINO, AND THE DIRTY NOTARY AT THE WELLS FARGO BANK WITH IN BLOCKS OF 1 GLOBAL TA HELEN BAGLEY =
THE NOTARY BLINDLY STAMPED ANY THING(PAID OFF) = THEY CAME UP WITH SIGNATURES(FORGED) ON THE BTMD
FRAUDLENT CERTS(WHICH IS A GOOD HONEST COMPANY TAKEN ADVANTAGE OF BY AT DIRTY TA, ADAM
BURNETT(OMOG
FRAUDLENT CEO IMO) AND JEFFERY G TURINO)THAT ANY ONE WOULD KNOW WERE FORGED, FRAUD, MANIPULATION
OF
SECURITIES, COUNTERFIETING,ETC!
* GBDX IS A SCAM = HELEN BAGLEY IS THE TA = FRAUD REPORT
* REPORT JEFFERY G TURINO SS# 262-29-7718 = $ LAUNDERING...
* REPORT MARY TURINO SS# 382-6045-69 = $ LAUNDERING...
* REPORT JENNIFER LYNCH SS# 590-64-2075 = $ LAUNDERING...
ADAM BURNETT'S SCAMS = OMOG, DTEV, PDVN, MLAR, CSON, GMSC
NAME CMKX TA HELEN BAGLEY FOR SECURITYS FRAUD, TAKING BRIBE'S FROM JEFFERY G TURINO(SS#
262-29-7718)
= EX BANNED CEO OF PCBM WHO HAS A 5 YEAR PENNY BAN, AND IS NOW TRADING GBDX, AND POSTING ON THE
GBDX
IHUB MESSAGE BOARD AS RONNIED,STOCKLOBSTER, NEGGER0 TO SCAM HONEST INVESTORS INTO BUYING ANOTHER
OF
HIS(HELEN BAGLEY IS ALSO GBDX TRANSFER AGENT, AS WELL AS PCBM, CMKX, (GET THE PICTURE).JEFFERY
OWES
$1MILLION DOLLARS TO THE IRS. HE HAS NOT FILED TAX'S IN THE LAST 4 YEARS REPORT HIS SOCIAL
SECURITY
# ABOVE TO THE IRS FOR A 10% WE TIP AWARD NOW
. REPORT HELEN BAGLEY FOR ALLOWING A DEAD ATTORNEY'S NAME(YEARS AFTER HIS DEATH (JIM
PETROCHELLI(not
exactly sure of spelling last name = but the Feds will find it) AND SIGNATURE TO BE FORGED
PLACING
MORE PCBM STOCK CERTS IN THE MARKET. REPORT BILL JONES CERTS WERE ALSO STOLEN FROM HIM BY JEFFERY
G
TURINO, AND THE DIRTY NOTARY AT THE WELLS FARGO BANK WITH IN BLOCKS OF 1 GLOBAL TA HELEN BAGLEY =
THE NOTARY BLINDLY STAMPED ANY THING(PAID OFF) = THEY CAME UP WITH SIGNATURES(FORGED) ON THE BTMD
FRAUDLENT CERTS(WHICH IS A GOOD HONEST COMPANY TAKEN ADVANTAGE OF BY AT DIRTY TA, ADAM
BURNETT(OMOG
FRAUDLENT CEO IMO) AND JEFFERY G TURINO)THAT ANY ONE WOULD KNOW WERE FORGED, FRAUD, MANIPULATION
OF
SECURITIES, COUNTERFIETING,ETC!
PLEASE HELP ADAM E BURNETT, AND JEFFERY G TURINO HAVE HURT A LOT OF HONEST INNOCENT PEOPLE.
THANK YOU
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