News Focus
News Focus
icon url

DueDillinger

01/28/05 11:47 AM

#727 RE: islandtime #712

I already busted your theory on RB, islandtime. The articles posted on that site can easily be verified with Lexis-Nexis, which has a complete Montreal Gazette database. Infomart, the site where you searched, does not include articles by freelance journalists.

Do you have access to Lexis-Nexis? Here is a list of the Montreal Gazette and Ottawa Citizen articles in their database that include the name 'Cortellazzi':

73. The Gazette (Montreal, Quebec), March 01, 1999, FINAL, 162 words, Ex-teacher opts for jury trial

74. The Gazette (Montreal, Quebec), December 31, 1998, Thursday, FINAL EDITION, NEWS; Pg. A1 / FRONT, 631 words, Montessori school owner facing charges of fraud, MICHAEL MAINVILLE; THE GAZETTE

75. The Gazette (Montreal, Quebec), September 18, 1998, Friday, FINAL EDITION, NEWS; Pg. A3, 616 words, School checks lacking: parents: More complaints laid against Montessori-school administrator, KATE SWOGER; THE GAZETTE

76. The Gazette (Montreal, Quebec), September 17, 1998, Thursday, FINAL EDITION, NEWS; Pg. A1 / FRONT, 741 words, Montessori operator had fraud conviction, MICHAEL MAINVILLE; THE GAZETTE

77. The Gazette (Montreal, Quebec), September 16, 1998, Wednesday, FINAL EDITION, NEWS; Pg. A5, 330 words, Montessori probe widens, THE GAZETTE

78. The Gazette (Montreal, Quebec), September 12, 1998, Saturday, FINAL EDITION, NEWS; Pg. A3, 403 words, More families stranded: Principal disappears with fees from second school, MICHAEL MAINVILLE; THE GAZETTE

79. The Gazette (Montreal, Quebec), September 10, 1998, Thursday, FINAL EDITION, NEWS; Pg. A3, 449 words, School canceled; money gone, SUE MONTGOMERY; THE GAZETTE

81. The Ottawa Citizen, September 4, 1993, Saturday, FINAL EDITION, BUSINESS; Pg. F2, 188 words, Fraudulent mortgage broker fined after pleading guilty, KRISTIN GOFF; CITIZEN


Nice try, but Cortellazzi's history of fraud is quite real.
icon url

DueDillinger

01/28/05 12:11 PM

#728 RE: islandtime #712

Zanahary Group (source Lexis-Nexis)

. ZANAHARY GROUP INC, 99-051910, JC-99051910-2000-DC, 2/10/2000, JUDGMENT, VIRGINIA BEACH CITY, VAJGT

2. ZANAHARY GROUP INC, 99-051910, JC-99051910-2000-DC, 2/10/2000, JUDGMENT, VIRGINIA BEACH CITY, VAJGT

3. ZANAHARY GROUP INC, 00-2569, SL-00002569-2000-CI, 3/17/2000, STATE TAX LIEN, NORFOLK CITY, VATXLN

4. ZANAHARY GROUP INC, 00-0011008, FL-00001100-2000-CI, 11/21/2000, FEDERAL TAX LIEN, NORFOLK CITY, VATXLN

5. ZANAHARY GROUP INC, BK184PG1124, SL-01841124-2001-CI, 12/7/2001, STATE TAX LIEN, VIRGINIA BEACH CITY, VATXLN

6. ZANAHARY GROUP INC, 98-062210, JC-98062210-1999-DC, 3/22/1999, JUDGMENT, NORFOLK CITY, VAJGT

7. ZANAHARY GROUP INC, 00-0870, SL-00000870-2000, 2/23/2000, STATE TAX LIEN, BALT CITY, MDTXLN

8. ZANAHARY GROUP INC, 01-021342, JC-01021342-2001-DC, 8/22/2001, JUDGMENT, VIRGINIA BEACH CITY, VAJGT

9. ZANAHARY GROUP, INC., 99-196766, SL-00196766-1999, 2/4/1999, STATE TAX LIEN, MONTGOMERY, MDTXLN

10. ZANAHARY GROUP, INC., 99-201395, SL-00201395-1999, 7/16/1999, STATE TAX LIEN, MONTGOMERY, MDTXLN

11. ZANAHARY GROUP, INC., 00-207318, SL-00207318-2000, 2/4/2000, STATE TAX LIEN, MONTGOMERY, MDTXLN

1. OKUSAGA, ADEKUNLE, 003243092, DC-00032430-1992, 2/25/1993, JUDGMENT, PRINCE GEORGE'S, MDJGT

2. OKUSAGA, ADEKUNLE N, BK167PG422, SL-00167422-2000-CI, 4/14/2000, STATE TAX LIEN, VIRGINIA BEACH CITY, VATXLN

3. OKUSAGA, ADEKUNLE N, GV01-036262, JC-01036262-2002-DC, 1/29/2002, JUDGMENT, NEWPORT NEWS CITY, VAJGT

4. OKUSAGA, ADEKUNLE NURUDEEN, 000357493, DC-00003574-1993, 6/8/1993, JUDGMENT, PRINCE GEORGE'S, MDJGT

5. OKUSAGA, ADEKUNLE, 001748395, DC-00017483-1995, 9/14/1995, JUDGMENT, PRINCE GEORGE'S, MDJGT

1. Debtors: ZANAHARY GROUP, INC., Secured Parties: STAR FINANCIAL L.P., INITIAL FILING, 1/26/1998, 980126 7807, VAUCC

Copyright © 2005 LexisNexis


Zanahary is incorporated in Maryland and registered as a foreign corporation in Virginia. The Virginia registration was in default for nonpayment until I posted about it on RB. Apparently Okusaga paid the fee the day after my posting and the record shows the Virgina registration as current now. However, it's apparently not legitimate because the company's original incorporation has been forfeit for non-payment of taxes.

Entity Name: ZANAHARY GROUP INC.
Dept. ID #: D04018685
Principal Office (Current):
1609 LORELEI DRIVE
FORT WASHINGTON, MD 20744
Resident Agent (Current): ADEKUNLE OKUSAGA
1609 LORELEI DRIVE
FORT WASHINGTON, MD 20744
Status: FORFEITED
Good Standing: No

Business Code: Ordinary Business - Stock
Date of Formation or Registration: 12/01/1994
State of Formation: MD


http://sdatcert3.resiusa.org/ucc-charter/DisplayEntity_b.asp?EntityID=D04018685&EntityName=ZANAH...