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Re: kayakzz post# 29182

Friday, 10/04/2013 5:12:31 PM

Friday, October 04, 2013 5:12:31 PM

Post# of 74539
John M Ragsdale - It was a criminal conviction from 2002 in the Northern District of Iowa

The lien for $204,268.79 was from a restitution filing as a result of a guilty plea by John Michael Ragsdale on September 11, 2002. Case #CR-3013-MWB

http://oncore.duvalclerk.com/showdetails.aspx?id=11130722&rn=0&pi=0&ref=search




On May 3, 2001, John Michael Ragsdale was arrested and charged with:

EXPLOSIVES USED IN COMMISSION OF FELONY - Arson
FRAUDS AND SWINDLES
EXPLOSIVES USED IN COMMISSION OF FELONY



All documents are available on Pacer for anybody that wants to verify any of it themselves

A guilty plea was entered on June 18, 2002 and a judgment was entered against John Michael Ragsdale on September 11, 2001




Here is a summary of the disposition:

Committed to BOP 60 months followed by supervised release for 36 months and restitution of $204,268.79:




Obviously the April 28, 2011 lien was for the restitution still owed to the Iowa courts from 2002.

A few months later using the same address as in his court documents (8530 Longford Drive), John Michael Ragsdale formed a new Florida business entity called Customervision LLC

http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR\2011\1130\20725092.tif&documentNumber=L11000134948




Which as you pointed out links the 8530 Longford Drive address to the 12712 Tennis Ct address:

http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR\2012\0209\21302828.tif&documentNumber=L11000134948




12712 Tennis Ct is the address used by Hawk Manufacturing definitively linking John Michael Ragsdale of the current GLER pump&dump to the John Michael Ragsdale that pleaded guilty to using explosives in the commission of a felony, Arson, and Frauds and Swindles.

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/domp-p13000056116-b263b418-c664-43ab-853a-721ee9ac8016/hawk%20manufacturing/Page1





Sydney Harland sure knows how to pick them:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=92476587












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