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Can anyone tell my who I'm here? I had 2 deleted messages this week, posted once this morning, and find myself in the Jailhouse for 3 months. No message explaining why. How do I find out what my crime was?
Yes, Wallace is notorious for gaslighting. He has stalked and harassed GOSY for years but now he has been found out. The judge in Delaware knows he attempted to steal large amounts of stock from Mr. Spencer. Opps.
Mrs. Wallace's SEC attorney stated that the value of the stock was over $2.4M and now Wallace is craw fishing stating that is not true, all made up by GOSY CEO! Just shows Wallace and his family have been caught in an attempt to perpetrate a fraud. No where to run, no where to hide, Wallace. LOL!
It was revealed in court that Bette Wallace and her son were working a scam on the GOSY stock she received to pay for a $16,000 default judgment. Her SEC attorney stated in court documents that the stock is worth $2.4M+. The Delaware court now knows about the Wallaces unsavory and unethical behavior, IMO.
COUNT FOUR - TORTIOUS INTERFERENCE WITH BUSINESS RELATIONS
Wallace, et al are being charged with interfering with GOSY's business relations. Wallace lives in a fantasy world and for some reason thinks he, his family, and Danielle Sims will not be brought to trial in Rockdale County GA with the RICO lawsuit. Wallace is such a "very, very bad dude" who doesn't have a grasp on reality, IMO.
LOL!! I wonder why? Wallace has never practiced law and his limited legal knowledge has found himself in real big trouble with his family and someone named Danielle Sims. Wallace is a "very, very bad dude," IMO.
From the RICO lawsuit against Neil Wallace, Bette Wallace, the Estate of Harold Wallace and Danielle Sims:
COUNT ONE - LIBEL AND LIBEL PER SE
COUNT TWO - SLANDER AND SLANDER PER SE
You would think Wallace would learn but he keeps making the same mistakes over and over again regarding GOSY. LOL!!
Wallace was also sued for 1 billion dollars in damages in a class action suit for spreading toxic fly ash on a golf course. He is notorious for his nefarious deeds. No wonder GOSY's CEO is suing Wallace and his family for conspiring against the company. He is a "very bad dude," IMO.
That 3D company probably sued Wallace. Look what Wallace and his family did which resulted in a major RICO lawsuit by GOSY's CEO and his wife:
"This is an action for participation in a conspiracy to intentionally intimidate and injure Plaintiffs and to manipulate the stock of the business Plaintiffs founded."
That article shows exactly what I was talking about regarding GOSY's CEO! It's refreshing to see someone following their passion and bliss like Mr. Spencer has done. He's certainly had adversities but yet he's not let those adversities deter him.
I agree about GOSY's CEO. Mr.Spencer has spent many years working with his team of engineers to develop a suite of robotic AI software like no other in the world. It's my understand he's had a passion for robots since he was a child. It's refreshing to see someone able to accomplish their life-long dream!
From that RICO lawsuit suing Mrs. Wallace and her family:
"This is an action for participation in a conspiracy to intentionally intimidate and injure Plaintiffs and to manipulate the stock of the business Plaintiffs founded."
So yes, no surprise that she is trying to steal millions of dollars of stock from Mr. Spencer. All a part of a large racketeering scheme, IMO.
Glad to see you know how to do a proper Google search! Of course that proves that there is no "fake" Japanese company working with GOSY. LOL!!
GOSY
-Updated website
-Major activities in Japan
-Wallace litigation succeeding
As a shareholder I'm pleased with the present status of GOSY. The future looks very positive, IMO!
Sounds like Wallace is throwing Danielle Sims under the bus regarding their RICO lawsuit. Don't guess he helped her pay the $10,000 judgment the Spencers were awarded. LOL!!
It seems Danielle Sims has been served.
"To begin Discovery, Interrogatories and Document Request were mailed to Defendant Sims and this court on February 2, 2016. After she legally responses to these requests, Plaintiffs believe they will be able to show with substance Wallace's involvement with this Georgia resident and why that involvement constitutes a Predicate Act."
If no one has been served and the case has been dismissed, why have the Spencers begun Discovery? Too funny.
The RICO lawsuit is alive and well in GA according to this court document filed last month. Perhaps some wish this were not true and simply can't face the reality of the situation!
N THE SUPERIOR COURT OF ROCKDALE COUNTY
STATE OF GEORGIA
R. Martin Spencer and
Elaine G. Spencer, )
)
Plaintiffs, )
)
vs. ) CASE NO. 2015-CV-1800-I
Neil T. Wallace, Bette Wallace, )
The Estate of Harold Wallace, )
and Danielle Sims )
)
Defendants )
NOTICE FOR LEAVE TO FILE SUPPLEMENTAL AMENDED COMPLAINT
COMES NOW Plaintiffs R. Martin Spencer and Elaine G. Spencer in the above styled action, and pursuant to the Georgia Rule of Civil Procedure §9-11-15, the Plaintiffs will provide the court with new and additional information to further support claims made in the original Complaint.
On January 26, 2016 this court granted Neil T. Wallace's ("Wallace") Motion to Dismiss due to Personal Jurisdiction (Exhibit A). This Supplemental and Amended Complaint will provide further information asserting that Plaintiffs do have personal jurisdiction over Wallace due to new and relevant actions by him since the original filing of this Complaint.
This Pleading will demonstrate how Wallace's years of legal and online activities across four state lines and internationally were all done in order to unjustly enrich himself, his family, and his associates in an amount in excess of $2,400,000.
Exhibit B, submitted under O.C.G.A. 9-11-15(d), is a copy of U.S. North Georgia District Court filing by Atlanta SEC attorney Richard W. Jones. Mr. Jones states that Plaintiff Martin Spencer's stock, which was purchased at a Sheriff's Sale in Delaware for $1,000.00 by Wallace, is now valued in excess of $2,400,000.
Wallace has an extraordinarily broad Power of Attorney for his mother, Bette Wallace. As can be seen in Exhibit C, Wallace tried to represent his mother in Delaware by way of his mother's Power of Attorney. (Note: only pages 1, 11 and 12 are included in Exhibit C since those are the only relevant pages in this matter). The Delaware Superior Court denied Wallace's request to represent his mother and his family continues to retain Adam Gerber.
Using that POA Wallace retained Mr. Jones to assist in removing the legends on the stock so it will be free trading and capable of being sold in the public OTC stock market. It is upon information and belief that Wallace intends to give a portion of those shares to his associates, George MacLeod and Greg Stone (both residing in the UK), to cover any naked short positions (selling of stock not actually owned) they have initiated in manipulating the stock of the Plaintiffs' company, GeckoSystems International Corporation. It is upon information and belief that one or more of these brokerage firms are assisting in naked shorting the stock: Automated Trading Desk Financial Services, LLC, Canaccord Genuity Inc., Cantor Fitzgerald & Co., Citadel Securities, LLC, G1 Execution Services, LLC, KCG Americas LLC, Maxim Group LLC, and Vandham Securities Corp.
The remaining stock Wallace will sell and make over two (2) million of dollars per his own belief. The stock was bought by Wallace for only $1,000.00 and was suppose to only cover a $17,100 default judgment awarded to Wallace's parent in Delaware.
Retention of a Georgia attorney by Wallace on his mother's behalf constitutes doing business in the State of Georgia and thus gives the Plaintiffs jurisdiction over Wallace.
Per O.C.G.A. §9-11-15(a) Exhibit D is entered as additional information. This letter dated May 22, 2015 from Wallace to Plaintiffs' SEC attorney in Florida, is extremely insightful for a number of reasons: (1) he states that the shares in question have new owner registration and yet to date he will not allow the Delaware court to mark his parents' $17,100 default judgment satisfied with those shares; (2) he signs the letter as attorney for his mother, Bette Wallace who is a resident of Florida. At the time Wallace wrote the letter he was, and still is, ineligible to practice law in Florida, according the Florida Bar Association. This is a deliberate misrepresentation of his status with the Florida Bar Association and is only meant to be intimidating to the Plaintiffs' SEC attorney; (3) he has no basis for complaining to the Plaintiffs' SEC attorney about stock issuances; (4) the last sentence of his letter is a personal threat toward the Plaintiffs. This letter is an excellent example of Wallace's attempt to harass, threaten and intimidate. He has written many similar letters over the past eight years to the Plaintiffs' business partners and associates.
Plaintiffs assert that Wallace's misrepresentation to Mr. Leinwand goes further than just intimidation. Making a false statement regarding his status as an attorney such as Wallace has done in this letter constitutes interstate fraud, either wire or mail depending on how this letter was sent to Mr. Leinwand from Virginia.
O.C.G.A.§16-14-4 (a) states that it is unlawful for any person, through a pattern of racketeering activity or proceeds derived therefrom, to acquire or maintain, directly or indirectly, any interest in or control of any enterprise, real property, or personal property of any nature, including money.
The Plaintiffs will be able to show during Discovery and Trial how, since 2007, Wallace has conducted multiple, serially connected activities outlined in the original complaint in order to acquire or maintain, directly or indirectly, any interest in or control of any enterprise, real property, or personal property of any nature, including money."
In order to accomplish this unjust enrichment of receiving stock his SEC attorney has valued in excess of $2,400,000.00, Wallace has used the mail, telephone, computers, the internet and various courts. Since Wallace is barred in Florida and New York he has been able to use his legal knowledge to manipulate the courts to further and enhance his advantage, as will be shown herein.
. The Plaintiffs' attorney, Donald Gouge, addressed the Delaware Court of Common Pleas, in a recent letter dated January 21, 2016 (Exhibit E), submitted per O.C.G.A. §9-11-15(d). His letter obviously expresses frustration with Wallace and gives an excellent summary of the matter. Wallace informed the Delaware court on August 27, 2013 (Exhibit F) he and his family would satisfy the judgment after sale of the stock and ownership registration had changed. That happened and yet he still refuses to have the court mark his parents' default judgment of $17,100 satisfied. It is believed that Wallace does not want the default judgment marked satisfied at this time because having that legal declaration will not fit into his plans for receiving unjust enrichment in excess of $2,400,000.00 in stock for himself, his family and his cohorts in the United Kingdom.
To begin Discovery, Interrogatories and Document Request were mailed to Defendant Sims and this court on February 2, 2016. After she legally responses to these requests, Plaintiffs believe they will be able to show with substance Wallace's involvement with this Georgia resident and why that involvement constitutes a Predicate Act.
Other Predicate Acts committed by Wallace were submitted to this court September 9, 2015 wherein the Plaintiffs' argue that jurisdiction in Georgia is appropriate. O.C.G.A. §16-14-3 (c) states that it is a crime for "a person to put false information into a computer." Wallace has been putting false information into his computer and sending it out via emails, the internet, and letters for years which have culminated in a pattern of illicit activities against the Plaintiffs.
WHEREFORE, having filed this Notice for Leave to File Supplemental Information, Plaintiffs pray that this Court will allow submission of this new information based on facts uncovered after the original filing. Plaintiffs also pray the court will review all facts and statements provided in this filing to declare Georgia as the state of Jurisdiction over Neil T. Wallace.
Yes, big lawsuit in Georgia against all the Wallaces and Danielle Sims. There are so many Counts in the suit that they culminated into RICO. It appears they have spent years to reach the point where they thought they were going to get away with stealing millions of dollars worth of GOSY shares from Spencer. Opps, they got caught red handed, IMO!
"Similar false statements have been made by Sims."
Let's not forget that someone named Danielle Sims is also being sued in the GA RICO case, as shown above. In addition to Wallace's family, she's been named as part of their racketeering activities. It also states that she was sanctioned $10,000 by the Georgia courts for conspiring with Wallace to file a malicious lawsuit against the Spencers.
Yes, the Wallace clan should be very nervous because their racketeering scheme has been exposed, IMO. This only strengthens the RICO lawsuit in Georgia against them.
Mrs. Wallace will probably be forced by the court to give back 98% of the GOSY stock she got to unjustly enrich her family. Isn't that what Mr. Spencer's attorney "begged" in his letter to the court?? LOL!! Seems the court responded to his "begging" letter favorably for Spencer.
Neil thought he could get away with stealing the shares by pretending that they were worthless. He made a huge mistake retaining an Securities and Exchange attorney to value the stock at over 2.4 million dollars. Thief caught red handed!!
It appears Wallace's family, including his mother, has been involved in this racketeering activity from the beginning. Forgeries, distortions, lies and so on. But now they have been caught in the act of attempting to steal millions of dollars worth of GOSY stock. What a fine, upstanding family are the Wallaces. LOL!!
Sure, Case# 2015-cv-1800I. I guess you missed this:
IN THE SUPERIOR COURT OF ROCKDALE COUNTY
STATE OF GEORGIA
R. Martin Spencer and
Elaine G. Spencer, )
)
Plaintiffs, )
)
vs. ) CASE NO. 2015-CV-1800-I
Neil T. Wallace, Bette Wallace, )
The Estate of Harold Wallace, )
and Danielle Sims )
)
Defendants )
NOTICE FOR LEAVE TO FILE SUPPLEMENTAL AMENDED COMPLAINT
COMES NOW Plaintiffs R. Martin Spencer and Elaine G. Spencer in the above styled action, and pursuant to the Georgia Rule of Civil Procedure §9-11-15, the Plaintiffs will provide the court with new and additional information to further support claims made in the original Complaint.
On January 26, 2016 this court granted Neil T. Wallace's ("Wallace") Motion to Dismiss due to Personal Jurisdiction (Exhibit A). This Supplemental and Amended Complaint will provide further information asserting that Plaintiffs do have personal jurisdiction over Wallace due to new and relevant actions by him since the original filing of this Complaint.
This Pleading will demonstrate how Wallace's years of legal and online activities across four state lines and internationally were all done in order to unjustly enrich himself, his family, and his associates in an amount in excess of $2,400,000.
Exhibit B, submitted under O.C.G.A. 9-11-15(d), is a copy of U.S. North Georgia District Court filing by Atlanta SEC attorney Richard W. Jones. Mr. Jones states that Plaintiff Martin Spencer's stock, which was purchased at a Sheriff's Sale in Delaware for $1,000.00 by Wallace, is now valued in excess of $2,400,000.
Wallace has an extraordinarily broad Power of Attorney for his mother, Bette Wallace. As can be seen in Exhibit C, Wallace tried to represent his mother in Delaware by way of his mother's Power of Attorney. (Note: only pages 1, 11 and 12 are included in Exhibit C since those are the only relevant pages in this matter). The Delaware Superior Court denied Wallace's request to represent his mother and his family continues to retain Adam Gerber.
Using that POA Wallace retained Mr. Jones to assist in removing the legends on the stock so it will be free trading and capable of being sold in the public OTC stock market. It is upon information and belief that Wallace intends to give a portion of those shares to his associates, George MacLeod and Greg Stone (both residing in the UK), to cover any naked short positions (selling of stock not actually owned) they have initiated in manipulating the stock of the Plaintiffs' company, GeckoSystems International Corporation. It is upon information and belief that one or more of these brokerage firms are assisting in naked shorting the stock: Automated Trading Desk Financial Services, LLC, Canaccord Genuity Inc., Cantor Fitzgerald & Co., Citadel Securities, LLC, G1 Execution Services, LLC, KCG Americas LLC, Maxim Group LLC, and Vandham Securities Corp.
The remaining stock Wallace will sell and make over two (2) million of dollars per his own belief. The stock was bought by Wallace for only $1,000.00 and was suppose to only cover a $17,100 default judgment awarded to Wallace's parent in Delaware.
Retention of a Georgia attorney by Wallace on his mother's behalf constitutes doing business in the State of Georgia and thus gives the Plaintiffs jurisdiction over Wallace.
Per O.C.G.A. §9-11-15(a) Exhibit D is entered as additional information. This letter dated May 22, 2015 from Wallace to Plaintiffs' SEC attorney in Florida, is extremely insightful for a number of reasons: (1) he states that the shares in question have new owner registration and yet to date he will not allow the Delaware court to mark his parents' $17,100 default judgment satisfied with those shares; (2) he signs the letter as attorney for his mother, Bette Wallace who is a resident of Florida. At the time Wallace wrote the letter he was, and still is, ineligible to practice law in Florida, according the Florida Bar Association. This is a deliberate misrepresentation of his status with the Florida Bar Association and is only meant to be intimidating to the Plaintiffs' SEC attorney; (3) he has no basis for complaining to the Plaintiffs' SEC attorney about stock issuances; (4) the last sentence of his letter is a personal threat toward the Plaintiffs. This letter is an excellent example of Wallace's attempt to harass, threaten and intimidate. He has written many similar letters over the past eight years to the Plaintiffs' business partners and associates.
Plaintiffs assert that Wallace's misrepresentation to Mr. Leinwand goes further than just intimidation. Making a false statement regarding his status as an attorney such as Wallace has done in this letter constitutes interstate fraud, either wire or mail depending on how this letter was sent to Mr. Leinwand from Virginia.
O.C.G.A.§16-14-4 (a) states that it is unlawful for any person, through a pattern of racketeering activity or proceeds derived therefrom, to acquire or maintain, directly or indirectly, any interest in or control of any enterprise, real property, or personal property of any nature, including money.
The Plaintiffs will be able to show during Discovery and Trial how, since 2007, Wallace has conducted multiple, serially connected activities outlined in the original complaint in order to acquire or maintain, directly or indirectly, any interest in or control of any enterprise, real property, or personal property of any nature, including money."
In order to accomplish this unjust enrichment of receiving stock his SEC attorney has valued in excess of $2,400,000.00, Wallace has used the mail, telephone, computers, the internet and various courts. Since Wallace is barred in Florida and New York he has been able to use his legal knowledge to manipulate the courts to further and enhance his advantage, as will be shown herein.
. The Plaintiffs' attorney, Donald Gouge, addressed the Delaware Court of Common Pleas, in a recent letter dated January 21, 2016 (Exhibit E), submitted per O.C.G.A. §9-11-15(d). His letter obviously expresses frustration with Wallace and gives an excellent summary of the matter. Wallace informed the Delaware court on August 27, 2013 (Exhibit F) he and his family would satisfy the judgment after sale of the stock and ownership registration had changed. That happened and yet he still refuses to have the court mark his parents' default judgment of $17,100 satisfied. It is believed that Wallace does not want the default judgment marked satisfied at this time because having that legal declaration will not fit into his plans for receiving unjust enrichment in excess of $2,400,000.00 in stock for himself, his family and his cohorts in the United Kingdom.
To begin Discovery, Interrogatories and Document Request were mailed to Defendant Sims and this court on February 2, 2016. After she legally responses to these requests, Plaintiffs believe they will be able to show with substance Wallace's involvement with this Georgia resident and why that involvement constitutes a Predicate Act.
Other Predicate Acts committed by Wallace were submitted to this court September 9, 2015 wherein the Plaintiffs' argue that jurisdiction in Georgia is appropriate. O.C.G.A. §16-14-3 (c) states that it is a crime for "a person to put false information into a computer." Wallace has been putting false information into his computer and sending it out via emails, the internet, and letters for years which have culminated in a pattern of illicit activities against the Plaintiffs.
WHEREFORE, having filed this Notice for Leave to File Supplemental Information, Plaintiffs pray that this Court will allow submission of this new information based on facts uncovered after the original filing. Plaintiffs also pray the court will review all facts and statements provided in this filing to declare Georgia as the state of Jurisdiction over Neil T. Wallace.
"Wallace will say whatever he needs at any given moment." A very true quote from GOSY's attorney!
Wallace thinks that if he says something over and over again, (true or not) then it is true and everyone should believe him. Hum, sounds like Big Lie propaganda to me.
The RICO lawsuit against Wallace and his family has not been dismissed. Court documents posted here previously show that the case is still open. Wallace and his family only wish it has been dismissed. LOL!!!
I prefer to believe an official court document over what someone has posted, but thanks anyway.