Replies to post #9434 on Netco Investments, Inc (fka NCVT)

[serfdom]

So you think it's possible there are two Jon Millers in Costa Rica, both of whom are involved in online scams headquartered in San Jose?

Jon Miller of Costa Rica was listed as the registrant and sole contact for International-Pharmacy.com. And Jon Miller of Costa Rica was the president of Telatinos during the same period.

Most coincidentally, International-Pharmacy.com was nabbed for laundering $50M+ in prescription drug revenues earned during the SAME TIME PERIOD that Telatinos reported $50M+ in "contract" revenue.

The dark overlord of Telatinos also owns controlling interest in International Pharmacy Outlets, which sounds very much like international-pharmacy.com

Too many coincidences for me. And no way do I believe Paul is "out" of IPCY. He loved that Viagra money, and told us all publicly when he posted as Bloctrade.

[serfdom]

RCA, is this the Jon Miller from Telatinos?

Billing Contact Name: jon miller
Billing Contact Address1: Calle 26, Ave 6 y 8
Billing Contact City: San Jose
Billing Contact State/Province: SA

[serfdom]

BINGO. Here's the information I was looking for Rodrigo,
Connecting John Miller to money laundering and pharmacy scams.

First off, the report filed by the Drug Enforcement Agency, exactly the time Telatinos was investigated by the SEC:

THREE INDIVIDUALS AND INTERNATIONAL-PHARMACY.COM SA. CHARGED WITH OPERATING DOZENS OF ILLEGAL INTERNATIONAL INTERNET PHARMACEUTICAL WEBSITES

http://www.dea.gov/pubs/states/newsrel/nyc042005.html

Now, here is the connection between that report and Telatinos' own JON MILLER:

Domain Name: 1MEDICINE.US
Domain ID: D2531770-US
Sponsoring Registrar: ENOM, INC.
Domain Status: ok
Registrant ID: JAVIMANA87790EC4
Registrant Name: Javier Benavides
Registrant Organization: none
Registrant Address1: P.O.Box 028508
Registrant City: Miami
Registrant State/Province: FL
Registrant Postal Code: 33102
Registrant Country: United States
Registrant Country Code: US
Registrant Email: [e-mail]
Registrant Application Purpose: P1
Registrant Nexus Category: C12
Administrative Contact ID: JONSMANA8E353C8A
Administrative Contact Name: Jon Miller
Administrative Contact Organization: international-pharmacy.com S,A
Administrative Contact Address1: Calle 26, Ave 6 y 8
Administrative Contact City: San Jose
Administrative Contact State/Province: SA
Administrative Contact Postal Code: 001
Administrative Contact Country: Costa Rica
Administrative Contact Country Code: CR
Administrative Contact Email: [e-mail]
Billing Contact ID: JONOMANA8E3548FD
Billing Contact Name: jon miller
Billing Contact Address1: Calle 26, Ave 6 y 8
Billing Contact City: San Jose
Billing Contact State/Province: SA
Billing Contact Postal Code: 001
Billing Contact Country: Costa Rica
Billing Contact Country Code: CR
Billing Contact Email: [e-mail]
Technical Contact ID: JONTMANA8E3554D4
Technical Contact Name: Jon Miller
Technical Contact Organization: international-pharmacy.com S.A
Technical Contact Address1: Calle 26, Ave 6 y 8
Technical Contact City: San Jose
Technical Contact State/Province: SA
Technical Contact Postal Code: 001
Technical Contact Country: Costa Rica
Technical Contact Country Code: CR
Technical Contact Email: [e-mail]
Name Server: NS.GLOBAL3CONNECT.COM
Name Server: NS2.GLOBAL3CONNECT.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Thu Jun 13 04:04:05 GMT 2002
Domain Expiration Date: Sat Jun 12 23:59:59 GMT 2004
Domain Last Updated Date: Wed Nov 27 14:54:50 GMT 2002