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Thread: LE23MT - Dog Breeders Fronts for Money Laundering

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    LE23MT - Dog Breeders Fronts for Money Laundering

    LE23MT, or LE 23 Money team, is an illegal cash gifting scheme started by dog breeder Luis Escalera in late 2016. By mid-January of 2017 it began
    to quickly spread via social media to bulldog fanciers and members of cable box MLMs. Some of the hashtags commonly used by these scammers include
    #GetInCashOut #TeamLit #LE23MT #CashInCashOut


    The lies they tell:
    https://www.facebook.com/notes/lou-g...71450972893578

    LE23 Money Team Cash Gifting Explained (How it Works):
    LOU GATTO·SUNDAY, JANUARY 15, 2017
    1.Cash gifting explained (how it works):
    Cash gifting on it’s own is just the process of giving away money to someone else, whether it be a person or an organization as an act of charity basically. When doing cash gifting, the incentive is to give money, NOT receive it.
    Think of times when you get/give money:
    Weddings.
    Birthdays.
    Special events.
    Charity.
    Ect…
    These are all scenarios where it’s custom for people to hand you an envelope with cash in it. That’s cash gifting in a nutshell.
    2. Is cash gifting legal? ...In A Word YES!

    Absolutely. It is YOUR right to give away cash. Cash gifting is even recognized in the tax code of the US. I looked into it.
    What makes Cash Gifting legal, as it is practiced today is one thing, THE IRS TAX CODE! The tax code itself legalizes cash gifting and is there for a reason. By definition, “Cash Gifting” is the act of privately or publicly giving another person or an entity a declared sum of cash and to give it freely without coercion or consideration. Cash Gifting is not a loan or a payment for goods or services. IT IS A PRIVATE ACT OF CHARITY. The amount that is given or received can vary, but to be tax exempt it cannot exceed $14,000 (per IRS Tax Code Title 29 and Publication 950, effective January 1, 2006, to any one person within 1 calendar year. The section of the tax code which covers gifting is HERE. If you intend to start cash gifting study it, learn it, memorize it! A properly structured Cash Gifting program is based on the constitutional right of all individuals being able to gift property, assets and/or cash to anyone they wish as long as it is done in a way that follows IRS tax code guide lines. The IRS tax code protects both the giver and receiver equally. Most people who cash gift do not report these gifts and have not legal obligation to do so. However, if getting in trouble in the IRS is what concerns you most, JUST REPORT THE GIFTS! It doesn’t mean you can’t participate in cash gifting. Get with the program!
    This is not an INVESTMENT or a BUSINESS OPPORTUNITY
    *** PLEASE DO NOT USE THESE WORDS*** & we paid no commissions!
    You do not have to recruit other people to join us!
    This is a PAY IT FORWARD, PEOPLE HELPING PEOPLE PROGRAM!!!
    3. Besides presents, what other benefits does cash gifting posses?

    Well it’s not taxable to those you send the money to. A gift is a gift and it is exempt from taxation unless it goes over the $14,000 mark. As for those who actually give away the money as a gift, I believe you can also write this off like you would any donation for things like charity. So besides the receiver of the cash having more money, the other benefits are in the tax department.
    The Gift Tax: If you give people a lot of money, you might have to pay a federal gift tax. But the IRS also allows you to give up to $14,000 in 2016 to any number of people without facing any gift taxes, and without the recipient owing any income tax on the gifts.
    Why it pays to understand the federal gift tax law
    If you give people a lot of money or property, you might have to pay a federal gift tax. But most gifts are not subject to the gift tax. For instance, you can give up to the annual exclusion amount ($14,000 in 2016) to any number of people every year, without facing any gift taxes. Recipients generally never owe income tax on the gifts.
    In addition to the annual gift amount, your can give a total of up to $5.45 million starting in 2016 in your lifetime before you start owing the gift tax. If you give $16,000 each to ten people in 2016, for example, you'd use up $20,000 of your $5.45 million lifetime tax-free limit—ten times the $2,000 by which your $16,000 gifts exceed the $14,000 per-person annual gift-free amount for 2016.
    Why should you join a Cash Gifting Program?
    Frankly speaking ...
    Cash Gifting skips all the bullshit!
    It’s very straight forward.
    No products to push on people and it’s a serious no brainer, which means anybody with an ounce of common sense can be successful in promoting a Cash Gifting Program.
    So with all that being said, let me share with you my good long time friend Luis Escalera?
    who loves to help people has just started a Money Team Cash Gifting Program to help put more money in your pocket in 2017!!!
    And yes you will get paid, you do not need to sponsor but you can help and share with the people you love that could use the extra cash and help speed up the cash outs!
    People Helping People!
    Getting started is simple and all you have to do is #GiftInCashOut in our
    Jump Start PrePhase Pay It Forward Program
    You Pay It Forward for $20 + $3 paypal fee and we will Pay It Forward to You $100
    You Pay It Forward for $25 + $3 paypal fee and we will Pay It Forward to You $125
    ***You Pay It Forward for $30 + $3 paypal fee and we will Pay It Forward to You $150
    *** This is how I got started and was in the Payout Zone on the 1st day and got paid quick!
    The truth from the law: It's a crime.
    https://atg.sd.gov/OurOffice/Media/p...ail.aspx?id=60
    http://www.michigan.gov/ag/0,4534,7-...1450--,00.html
    http://www.ncdoj.gov/Consumer/Invest...ing-Clubs.aspx
    http://patrickpretty.com/2013/09/11/...tish-columbia/
    https://en.wikipedia.org/wiki/Pyramid_scheme
    http://www.crimes-of-persuasion.com/...d/pyramids.htm
    http://www.spiritwatch.org/fireponzi.htm
    http://www.ag.idaho.gov/media/newsRe..._11252014.html
    http://www.nhregister.com/article/NH...NEWS/150219868
    http://www.ct.gov/ag/cwp/view.asp?A=2341&Q=450394
    https://www.justice.gov/usao-ct/pr/b...fits-sentenced
    http://www.in.gov/attorneygeneral/2549.htm
    https://www.consumeraffairs.com/news...om-121216.html
    http://wcfcourier.com/c-f-city-worke...40bcaf21c.html
    http://www.law.alaska.gov/pdf/consum...ert_070104.pdf
    http://www.doj.state.or.us/releases/...rel072799.aspx
    http://www.marylandattorneygeneral.g...idBrochure.pdf
    http://www.maine.gov/ag/dynld/documents/clg22.pdf
    http://www.securities.ok.gov/Press_R...etail.asp?ID=2

    GIFTING CLUBS
    Gifting clubs are illegal pyramid schemes where new club members typically give cash “gifts” to the highest ranking members. If you get more people to join, they promise you will rise to the highest level and receive a gift much larger than your original investment. But only a few people profit from this scheme and most people lose their investment.

    Organizers keep creating new names for gifting clubs, such as “Friends Helping Friends,” “Women Empowering Women,” “Airplane,” and “Pit Stop,” but these clubs all work the same way and are all illegal. If someone asks you to join a gifting club, don’t fall for their high-pressure sales tactics or stories of great earnings.

    Watch out for false claims like these:

    Claim: This program is legal.
    Fact: Gifting clubs are criminal enterprises. Organizers are guilty of a felony, and participants are guilty of a misdemeanor.

    Claim: According to the IRS this is legitimate, because the law allows you to give someone up to $13,000 each year without a tax consequence.
    Fact: Gifting clubs are not approved by the IRS.

    Claim: The money paid to join is a gift.
    Fact: A legitimate gift has no strings attached and is not an investment. Signing a statement that you expect nothing in return does not change the situation, and neither does calling the entry fee a “loan.”

    Claim: This has been endorsed by the Attorney General.
    Fact: The Attorney General does not endorse any business or investment plan.

    Claim: Much of the money is donated to charity.
    Fact: Even if the money is donated to charity, this does not make the program legitimate.

    Claim: Prominent people are participating in this.
    Fact: The people named probably are not participating.

    Claim: This program isn’t a pyramid; it’s a circle with money flowing between the members.
    Fact: Gifting clubs all meet the definition of an illegal pyramid scheme despite jargon that may be used to disguise the true nature of the program.

    Claim: No laws are broken if your gift is in cash and not sent through the US mail service.
    Fact: Organizers prefer receiving cash because it is difficult to trace, not because it makes their scheme legal.

    Claim: Investing in this program helps create prosperity in the community.
    Fact: No new wealth is created by gifting clubs. Money invested at the lower levels simply goes to the person at the highest level. The only way for participants to recover their money is to bring new people into the scheme. When the scheme shuts down, the last people to pay lose all of their money.

    And of course, their first official gifting table meeting.
    https://www.facebook.com/events/1530525983641787/

    Hi LE 23 MT ONE TEAM ONE DREAM,
    We are inviting you to a life changing webinar!

    Topic: LE 23 MT Gifting Pay It Forward Program
    Time: Jan 23, 2017 9:00 PM Eastern Time (US and Canada)

    Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/486904854

    Or iPhone one-tap (US Toll): +14086380968,486904854# or +16465588656,486904854#

    Or Telephone:
    Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
    Meeting ID: 486 904 854
    International numbers available: https://zoom.us/zoomconference?m=0bC...2tVc333LnHyeZK


    ----------------------------------

    Luis Escalera

    luisescalera23@gmail.com
    theunion2014@gmail.com
    305-397-5711
    954-800-9746
    https://twitter.com/luisescalera23
    https://www.instagram.com/hqbullys_luis/
    https://www.facebook.com/hqbullysLRE/
    https://www.facebook.com/pg/The-Unio...1829877/about/
    https://www.facebook.com/hq.bullys?h...PAGES_TIMELINE
    https://www.facebook.com/luis23escalera
    https://www.instagram.com/le23mt/
    https://www.facebook.com/groups/464692753918945 (2nd admin)
    http://bullypedex.com/pedigree/7003/...ys-pretty-cake
    https://www.facebook.com/The-Union-216832171829877/
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  2. #2
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Lou Gatto

    2100 NW 103 Ave.,
    Pembroke Pines, FL 33026

    workwithlougatto@live.com
    lougatto@live.com
    954-643-2926
    https://www.facebook.com/LE-23-Money...3654999295756/
    https://www.facebook.com/groups/464692753918945/ (creator and 1st admin)
    https://www.facebook.com/lougatto
    https://www.youtube.com/watch?v=tqG4HHgf49w
    https://www.youtube.com/channel/UCdB...Pb50l2uMtrM25w
    http://www.joinlougatto.com
    https://plus.google.com/u/0/+LouGatto
    https://about.me/lougatto
    https://www.linkedin.com/in/lougatto
    https://twitter.com/LouGatto
    http://paypal.me/LouGatto
    https://www.facebook.com/Joinlougatt...8962835207071/
    http://www.mybtbackoffice.com/berryt...nsorid=1429643
    http://join.my1dollarbusiness.com/?refid=lougatto (pyramid scheme and reload scam - see BehindMLM review for details)
    http://www.got1dollar.com
    http://cafenopal.weebly.com/
    http://www.lougatto.com
    http://leadsystemnetwork.com/wp/lsng...m/?author=1615
    http://tcpros.co/M9NXe
    https://www.facebook.com/JoinDynaDealz/

    I find myself unable to confirm whether the reports of his being a sexual predator of children are true or not.
    http://www.complaintsbureau.com/C/sexual-abuse.html
    Likewise, I see no clearcut links between this Louis Gatto and the mafioso father & son of that name.


    A Facebook post from 20 Jan. 2017, detailing some of Louis Gatto's Ponzi and gifting crime victims.
    Lou Gatto
    January 20 at 12:26pm · Pembroke Pines, FL
    Jump Start (Pre-Phase) 20 slots
    $20 for $100 (PP $23)
    $25 for $125 (PP $28)
    $30 for $150 (PP $33)
    8. Cash Out ??????????
    7.
    6. Damon Douglas 30/150
    5. Tom Lopez 30/150
    Alexia Platon 30/150p
    Ahlyna Platon 30/150p
    Alex Platon 30/150p
    4. Natharty Lantigua 30/150
    3. Nabriel Pena 30/150
    2. Justin Rericha 30/150
    1. Tylor McKenzie 20/100
    LE23MT**********
    Mara Winn 20/100
    Ismael Vargas 30/150
    Angel Pagan 30/150
    Mary Miller 25/125
    Jose Noesi 30/150
    Nashelle Noesi 30/150
    Avery Noesi 30/150
    Xiomara Lantigua 30/150
    Ramond Williams 30/150p
    Mike Alameda 30/150p
    20. Tiffany Bourne 30/150p
    -------------------------
    Cash Out zone ??????????
    ------------------------------
    Lynn Walker 30/150
    LE23MT****************
    Dayana Rios 25/125
    Jose Triple J's Rodriguez 30/150p
    Jesus Gonzalez 25/125
    Joe Cash 20/100
    Jossean Lopez 30/150
    Camay/ The crazy 88 30/150
    20. Shanita Adams 30/150
    Deante Brown 30/150
    Latoya Brown 30/150p
    Chasity Casarez 30/150
    Princess Cessa 25/125
    AJ Dodd 25/150
    Addis Advantage 30/150
    LE23MT*****
    Pedro Ortiz 30/150p
    HQB FAMILY 30/150
    HQB FAMILY 30/150
    HQB FAMILY 30/150
    HQB FAMILY 30/150
    HQB FAMILY 30/150
    HQB FAMILY 30/150
    Ricardo Jose $30/150
    Erick Rivera 30/150
    Carlos Torres 20/100
    Richard Brothers 25/125
    Gabriel Nieves 30/150
    Mario De Lucas 30/150
    Lynn Walker 30/150
    Kenda McArn 20/100
    Rebecha Johnson 30/150
    Josue Barbosa 30/150
    Faith & Love 20/100
    KARINA Guinoza 30/150
    Rolando Fonseca 30/150
    Yadira Colon 30/150
    Scott Mathis 30/150
    Roy Hart 30/150
    Jase Warnock 30/150p
    Eric Millican 30/150p
    Michael Mccormick 30/150p
    Kevin wallace 30/150p
    Mitch bridges 30/150p
    Chris Patterson 30/150p
    Carlos Diadel 30/150
    Natalie Murillo 30/150
    Anibal Maldonado 30/150
    Victor M. Pérez 30/150
    Javier Pérez 30/150
    Kathy Vega 30/150p
    Lou Gatto 30/150
    Jonathan Meléndez 30/150
    Jameia Motley 30/150p
    Abimael Rivera 30/150
    Milanie Torres 30/150
    AMERICAN Bully 30/150
    Francelie Rodríguez 30/150
    Roberto Luciano 30/150
    Ricardo Morales 30/150
    Jimmy Andrade 25/125
    Ana Ira 30/150
    Blaine Tynes 30/150
    Luis Rafael Escalera 25/150p
    Layla Escalera 25/150p
    Luli Soto 30/150p
    Marangely Ocasio 30/150p
    Landjk ortiz 30/150p
    Javier Cardona 30/150
    Alexis Bustamante 20/100
    Enrique Robert 30/150
    Leopol Rivera 30/150
    Gustavo Ramirez 25/125
    Tony bishop 30/150
    Justin dominguez 30/150
    Ethan perez 30/150
    Pablo dominguez 30/150
    Javier Cardona 30/150p
    Mike Robbins $25/125
    Manuel Echevarria 30/150
    Enrique Robert 30/150
    1. Leopol Rivera 30/150
    Gustavo Ramirez 25/125
    1. Tony bishop 30/150
    Justin dominguez 30/150
    Ethan perez 30/150
    Pablo dominguez 30/150
    Javier Cardona 30/150p
    ****Mike Robbins $25/125
    1. Manuel Echevarria 30/150
    Ananim Meléndez 30/150
    Zak Aguilar 30/150
    Marvin flores 30/150
    Poly Charriez 30/150p
    Bernardo Perdomo 30/150
    Papo Escalera 30/150
    Victor Lopez 30/150
    Rafael Caraballo 30/150
    Isadora Soler 30/150 p
    Genesis Salazar 30/150
    Douglas McDonald 30/150
    Adolfo arango 30/150
    jeniffer arango 30/150
    cesar arango 30/150
    miguel angel arango 30/150
    Coltan arango 30/150
    Flor Pedraza 30/150
    Ishmael Perez 20/100
    Antonio Perdomo 30/150
    Eric millican 30/150
    Tracy Bryant 30/150
    Will Dewry 25/125
    Pedro Baez 30/150
    Emanuel Resto 20/100
    Sabdiel Delgado 20/100
    Mike King 30/150
    Lynn Walker 3 25/125
    Juan Castillo 20/100
    Carlos Pizarro 30/150
    Cassandra Chasko 30/150
    Brandon Miller 30/150
    Beto Castillo III 20/100
    Lance Escalera 30/150
    Jon Maikol Rosario 30/150
    Brandon Michael 30/150
    Cesar Ortiz B 25/125
    Martha Brathwaite 30/150p
    Héctor Garcia 30/150p
    Zelene Manager 30/150p
    The comments on the above post,
    Lou Gatto LE23MT Phase 1 (20 slots):

    $20 for $100 (PP $23)
    $25 for $150 (PP $28)
    $30 for $200 (PP $33)
    $35 for $225 (PP $39)

    LE23MT****************
    8. Cash Out ??????
    7.
    6.
    5. Josue Barbosa 35/225
    4. KARINA Guinoa 35/225
    3. Erick Rivera 35/225
    2. Love & Faith 35/225
    1. Gabriel Nieves 35/225
    LE23MT***********************
    Scott Mathis 35/225
    Zak Aguilar 35/225
    Victor M. Perez 35/225
    Abimael Rivera 35/225
    Angel Wilson 30/200
    Milanie Torres 35/225
    Camay/ The crazy 88 20/200
    Mario de Lucas 35/225
    Robert Luciano 35/225p
    Manuel Echevarria 35/225
    Bernardo Perdomo 35/225
    Marvin Flores 35/225
    Enrique Robert 35/225
    20. Betty McDonald 35/225

    ---------------------------
    CASH OUT ZONE ????????????
    ---------------------------------
    Mara Winn 35/225
    Louis Martinez 35/225
    Bernie Buskey-p
    -LE23MT
    -LE23MT
    Latoya Brown 25/225
    Vannah Lynn Wilson 30/200p
    Princess Marlena 30/200
    Giana Garcia 35/250
    Othol Buskey 35/250
    Cassandra chasko 35/250
    Marilolie Rodriguez 25/150
    Joanna Lugo 30/200
    James Lucas Allen 25/150
    Ali Muhammad 35/225
    Wilber Alvarado 20/100
    Mike King 35/225
    Sergio Cid 35/225
    Jacqueline Balderas 35/225
    Natalia Murillo 35/225
    -LE23MT*****
    Mike Sanchez* 25/150
    Mike Sanchez Jr.* 25/150
    Christy Sanchez * 25/150
    Liana Sánchez * 25/150
    Carlos flores 25/150
    Angela Sanchez *25/150
    Peter Bustos*25/150
    Luis Bustos *25/150
    Kike Bustos *25/150
    Angel Quiroz *25/150
    Cesar Quiroz*25/150
    Jorge Tabora $20/100
    Carol Manning 35/225p
    Roberto Garcia 30/200
    Alexia Platon 30/200p
    Ahlyna Platon 30/200p
    Alex Platon 30/200p
    Hector Garcia 30/200p
    Edgar Leon 35/22
    Cameron Nobles 35/225
    Delfín Vale 35/225
    Susana Cervantes 35/225
    Isadora Martinez 35/225p
    Pedro Baez 35/225
    Emanuel Resto 35/225
    Yamir López 20/100
    Crystal Becker 35/225
    Jayna Nichole Rios 35/225
    Ava Marie Rios 35/225
    Mike Rios 35/225
    Javier Pérez 30/200
    Juan Castillo $150
    Josue Ponce $225
    Toccoa Moreland 35/225
    Ishmael Perez $35/225
    Mike Rios $250
    Betty Mc Donald $30/200
    Julio Nater $35/225
    Armando Oseguera 35/225
    Rafael Caraballo 25/150
    Ligie Martinez 35/225
    Kristina Fernandez 35/225
    Angel Perez $225
    Johnathan Negron $150
    Alex Bustamante $200
    Poly Charriez $150p
    Pablo Perez 35/225
    Ethan Perez 35/225
    Justin dominguez 35/225
    Jimmy dominguez 35/225
    Tony bishop 35/225
    William lopez 35/225
    Victor Duffy 25/150
    Travis Paulino 35/225
    Michelle Hawkins 35/225p
    Terry Munizaga $200
    Carlince cadet 35/225
    merline deshommes 35/225
    khalil cadet 35/225
    carli cadet35/225
    Gilberto III 30/200
    David Negron 35/225p
    Tracy Bryant 25/150
    Jimmy Andrade 35/225
    Ricardo Mauricio 35/225
    Peggy Green $150 3/30
    Robert Bowles $225 3/30
    Betty Mc Donald $150 3/30
    Freddie Ortiz $225 3/30
    Cyd Marie $100 3/30
    David Valero $200 3/30
    Larry Taylor $200 3/28
    Devante Mumford $100 3/27
    AlTariq Mumford $100 3/26
    David Negron $225 p 3/25
    Marilú Amaro $150 p 3/24
    Damon Ross Jr. $225 3/23
    Angel Rodriguez $225 3/22
    Gabriel Martin $225 3/21
    Betsaida Santiago $150 3/19
    Brandon Miller $225 3/18
    Damon Ross $225 3/17
    Cesar Ortiz $150 3/16
    Victor Lopez 35/225 3/15
    Edwin Ortiz III 35/225 3/14
    Luis Dos Santos $225 3/13
    Sabdiel Delgado $225 3/12
    Carlos Pizarro $225 3/11
    Giana Garcia $225 3/10
    Misael Trejo $225 3/9
    Damon Douglas $225 3/8
    Daianna Henriquez $225 3/7
    Mike Robbins $150 3/6
    Lynn Walker $150 3/5 (BO)
    Pedro Henriquez $225 3/5
    Ramond Williams $225 3/4
    Tylor McKenzie $200 3/3
    Phillip Perez $225 3/2
    Carlos Perez $225 3/1
    Elvin Ortiz $150 2/29
    Hilda Rodríguez $150 2/29
    Adrian Peña $225 2/29
    Miguel Ángel ???? $225 2/28
    Marlon Garcia $225 2/27
    Giovanna Gierbolini $150 2/26
    Meily Fournier $225 2/26
    Adriana Perez*** p 2/25
    Cristian Cruz $225 2/25
    Nadin Rosas $225 2/24
    Tom Lopez $200 2/24
    Brayston Gunneman $200 2/23
    Tell Lewinski $225 p 2/23
    Scooter Mc Gavin $225 2/22
    Ryan Singh $225 2/22
    Coleen Brooke $150 p 2/21
    Jossean Lopez $225 2/21
    Pablo Ramirez $200 2/20
    Ricardo Jose $225 2/20
    Jon-Maikol $200 2/19 (BO)
    Samantha Espinal 25/150 p 2/18
    Arturo Delgado $225 2/18
    Will Drewry $150 2/17
    Adrain Chevres $250p 2/17
    Brandon Micheal Acker $225 2/16
    Mike Alameda $150 2/16
    Cindy Holbrok Childers $225 2/15
    Angelica Lamar $225 2/15
    Jay Rhymer $ 225 2/14
    Jaimie Hutchinson $150 2/14
    Jessica Merii $150 p 2/13
    Lacy Deberry $225 p 2/13
    Gina mccormack $225 2/12
    Palenia Pichardo $150 Pending 2/12
    Dayana Rios $150 2/11
    Lynn Walker $225 2/11
    Ernesto Cuellar $200 2/10
    Efrén Cervantes $200 p 2/10
    Jacob Letourneau $150 p 2/9
    Yajaira Orozco $200 2/9
    Alexis Alfonso $150 2/8
    Kathy Vega $225 2/8
    Miabella Gatto $200 2/7
    Jonny Gatto $200 2/7
    Vincent Gallo $200 2/6
    Keally Gatto $200 2/6
    Javi Cardona 25/150 2/5
    Bori Ortiz 25/150 2/5
    Jose Triple J Rodriguez $200 2/4
    Luis Martinez $225 2/4 pending
    Marcus Price ???? $250 2/3
    Jon Maikol Rosario $250 PD 2/3
    Michael Mccormick $225 2/2
    Héctor Galicia ???? $225 2/2
    Kevin Wallace $225 2/1
    Mitchell Bridges $225 2/1
    Patrick Davis $225 2/2
    Chris Patterson $225 2/1
    Eric Millian $225 1/31
    Joseph Munizaga $250 1/30
    Jose Noesi $250 1/29
    Xiomara Lantigua $225 1/28
    Robert Noesi $225 1/27
    Timothy Noesi $225 1/27
    Shelby Noesi $225 1/27
    Natharty Noesi $225 1/26
    Candida Noesi $225 1/25
    PJ Ortiz ???? $250 1/21
    Martha Brathwaite ???? $225 1/20
    See Translation
    Like · January 20 at 12:29pm
    HolleyGurl Lyfestyle
    HolleyGurl Lyfestyle Let's do it
    Like · 1 · January 20 at 12:33pm
    Lou Gatto
    Lou Gatto Phase 3 (30 slots)
    $30 for $200 (PP $33)
    $40 for $275 (PP $44)
    $50 for $350 (PP $54)
    $100 for $500 (PP $105)

    8. Cash out ??????????
    7.
    6.
    5.
    4.
    3.
    2.
    1. Gabriel Martin 100/500
    LE23MT***************
    Latoya Brown 30/200
    Zak Aguilar 100/500
    Mario De Lucas 100/500
    Brandon Michael 50/350
    Cesar Ortiz $30/200
    Princess Cessa 100/500p
    Carlos Diadel $50/350
    Rafael Caraballo 100/500
    Lance Escalera 100/500
    Genesis Salazar 50/350
    Beto Castillo III $30/200
    Lynn Walker 100/500
    Robert Bowles 100/500
    Sabdiel delgado 100/500
    Carlos Pizarro 100/500
    Nadin Mendoza 100/500
    Jon Maikol 100/500
    Elio Fernández 100/500
    Will Drewry 30/200
    Luis Fernando Rodríguez 100/500
    Pedro Lerma 100/500
    Martha Brathwaite 100/500p
    Douglas Mc Donald 100/500
    Arturo Delgado 40/275
    Elio Fernandez 100/500
    *Lynn Walker 50/350
    Adrian Peña 100/500
    Gustavo Ramirez 100/500
    Marlon Garcia 100/500
    30. Ricardo Morales 100/500
    -----------------------------------
    CASH OUT ZONE ??????????????
    -------------------------------------
    Jimmy Perez 100/500
    El Tito Cuellar 50/350
    Jose Noesi 100/500
    Xiomara Lantigua 100/500
    Robert Noesi 100/500
    Timothy Noesi 100/500
    Shelby Noesi 100/500
    Natharty Noesi 100/500
    Candida Noesi 100/500
    Yesenia Noesi 100/500
    Jose Noesi Sr 100/500
    Josue Noesi 100/500
    Avery Noesi 100/500
    Nashelle Noesi 100/500
    Ricardo Jose 100/500
    Tiffany Bourne 50/350 p
    PJ Ortiz 100/500 p
    Gilberto Beto Castillo $500
    Quay Crenshaw $500
    Lou Gatto $500
    Joseph Munizaga $500
    Pablo Dominguez $500
    Zelene- Manager
    LE23MT ****
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  3. #3
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Zelene Harding

    https://www.facebook.com/zelene.harding?fref=ufi
    https://www.facebook.com/groups/464692753918945/ (the 3rd admin, following Louis Gatto and Luis Escalera)
    https://www.instagram.com/z_harding/
    http://www.directcellars.com/zelene

    Went to Hollywood Hills High School in Florida. Appears to have graduated in 2006?
    Is credited as "manager," making her one of the overall administration of the gang and having oversight of their crimes.

    --------------------------------------

    Ricardo Jose

    Puerto Rico

    https://www.facebook.com/ricardo.jose.5209
    https://www.facebook.com/groups/464692753918945/ (made an admin as of 22/1/2017)
    https://www.facebook.com/Exotic-Bull...248/?ref=br_rs
    http://bullypedex.com/pedigree/9145/...kina-de-guerra

    ----------------------------------------

    unidentified member

    https://www.instagram.com/le23moneyteam/

    -----------------------------------

    Tracy Bryant

    Crowley, TX

    https://www.facebook.com/tracy.bryan...=grp_mmbr_list
    https://www.instagram.com/p/BPiX_FEB...=hqbullys_luis

    -------------------------------------

    Kadafi Navarette (Kadafi Platon)

    4927 MAPLEWOOD AVE.,
    Los Angeles, CA 90004

    5219 East Beverly,
    Los Angeles, CA 90022

    GottilineLayLow@aol.com
    323-551-7023
    213-384-8903
    https://www.instagram.com/kadafi_twcb/
    http://http://www.wickedcoastbulliez.com/contactus.html
    https://www.facebook.com/profile.php...031896&fref=nf
    http://www.bullypedia.net/americanbu...personId=17743
    https://www.facebook.com/gottiline.crew.5/
    https://www.facebook.com/Wicked-Coas...2757193777207/
    https://plus.google.com/100327844304087077806
    https://www.youtube.com/channel/UCTE...34KzZ-ZaM6f8Tw

    --------------------------------------

    Brandon Michael

    Brunswick, Ohio

    https://www.facebook.com/brandon.michael.9212

    His fiance Cassi is also receiving laundered monies through this scam.
    Brandon works for Atlas Van Lines.

    ---------------------------------

    Nick Cvelbar

    Somewhere in Ohio. Either Middleburg or Cleveland, I think.

    https://www.facebook.com/nick.cvelbar?hc_location=ufi
    https://myspace.com/upyours061


    He got scammed by Brandon Michael, his recruiter.

    -------------------------------

    Brandon Miller

    https://www.facebook.com/profile.php?id=100011112341516


    -------------------------------------

    Antonio L. Perdomo (a.k.a. Antonio Perdomo Ocasio)

    Puerto Rico

    https://www.instagram.com/p/BPiX_FEB...=hqbullys_luis
    https://www.facebook.com/antonio.l.perdomo


    -------------------------------------

    Eric Millican (a.k.a. "Ultimate Blue Pitbulls")

    https://www.instagram.com/p/BPiX_FEB...=hqbullys_luis
    https://www.facebook.com/eric.millican.9

    --------------------------------------

    Lynn Walker (a.k.a. Trey Walker)

    1116 Hampshire Dr.,
    Waxahachie, TX 75165

    214-543-7106
    https://www.instagram.com/thebulldoggangtrey/
    https://www.facebook.com/trey.walker.92775
    http://www.doggiedealer.com/dog_bree...breederid=7736

    Owner at Walker's Rare Bulldogs.

    --------------------------------

    Beto Castillo (Gilberto Castillo)

    P.O. Box 224961
    Dallas, TX 75222-4961

    (as GG & J Services)
    5303 Challenger Dr. #17,
    Dallas, TX 75222

    betodtown@gmail.com
    214-966-6601
    https://www.facebook.com/BetoDtown?hc_ref=SEARCH
    https://www.facebook.com/Bully-Lover...228/?ref=br_rs
    https://www.facebook.com/Bully-Lover...643/?ref=br_rs
    https://www.facebook.com/groups/464692753918945/ (made an admin as of 22/1/2017)
    http://www.bullypedia.net/americanbu...personId=14304
    https://www.youtube.com/channel/UCOM...YZMz5WpRmNO_eg
    https://plus.google.com/u/0/117039424205864899254
    https://myspace.com/betodtown
    https://twitter.com/betodtown
    https://plus.google.com/112205850475831852394

    This was one of his incriminating Facebook posts:
    Beto Castillo with Crystal Andrade and Tracy Bryant.
    January 16 at 1:21am ·
    #LE23MT
    LE23MT Phase 1 (20 slots):
    $20 for $100
    $25 for $150
    $30 for $200
    $35 for $225
    1. Armando Oseguera 35/225
    1. Rafael Caraballo 25/150
    1. Ligie Martinez 35/225
    1. Kristina Fernandez 35/225
    1. Angel Perez 35/225
    Johnathan Negron 25/150
    Alex Bustamante 30/200
    Poly Charriez 25/150
    Pablo Perez 35/225
    Ethan Perez 35/225
    Justin dominguez 25/225
    Jimmy dominguez 35/225
    Tony bishop 35/225
    William lopez 35/225
    1. Victor Duffy 25/150
    1. Travis Paulino 35/225
    Michelle Hawkins 35/225p
    Terry Munizaga 30/200
    carlince cadet 35/225
    20. merline deshommes 35/225
    ---------------------------------
    PAY OUT ZONE ????????????
    ---------------------------------
    khalil cadet 35/225
    carli cadet35/225
    Gilberto III 30/200
    David Negron 35/225p
    Tracy Bryant 25/150
    Jimmy Andrade 35/225
    Ricardo Mauricio 35/225
    ------------------------------------------------

    Will Drewry

    Commerce, TX

    903-513-9530
    https://www.facebook.com/profile.php...10393&fref=ufi
    https://www.facebook.com/BullyHazeKennels/?ref=br_rs
    https://www.instagram.com/bullyhaze/
    http://www.bullypedia.net/americanbu....php?id=101354
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  4. #4
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Jose Rodriguez

    Dallas, TX

    https://www.facebook.com/triplej.bullys
    https://www.instagram.com/triplejbullys/
    https://www.instagram.com/p/BI9F0w7jyf_/
    https://twitter.com/triplejbullys
    http://bullypedex.com/pedigree/24876...-j-bullys-luna

    Appears to work closely with Beto Castillo (in the dog business at least).

    --------------------------------------------

    Ricardo Fabian Morales (a.k.a. Flavafabe GFX)

    6413 Diego Dr.,
    Las Vegas, NV 89156

    morales.fabian@rocketmail.com
    ililthizzi@hotmail.com
    702-956-4739
    702-517-3719
    https://www.facebook.com/flavafabesworld
    https://twitter.com/fabian21310
    http://www.manta.com/c/mx2w50n/flavafabe-gfx
    https://www.facebook.com/Flavafabe/?ref=hl
    http://www.bullypedia.net/americanbu...personId=21354
    http://www.mirandafamilybullies.com/
    https://www.linkedin.com/in/fabian-morales-95674650
    https://www.youtube.com/channel/UCpV...pG7g4_sx0H_knw
    330OHIOKENNEL.COM

    ----------------------------------------

    Robert Bowles

    Millersburg, Ohio

    https://www.facebook.com/rbowles?hc_ref=SEARCH&fref=nf

    -------------------------------

    Elias Leon

    Merced, CA

    https://www.facebook.com/profile.php...64438&fref=ufi

    -------------------------------

    Nadin Elboner Mendoza

    https://www.facebook.com/BonerGrFx/?ref=br_rs
    https://www.facebook.com/nadinantoni...?hc_ref=SEARCH

    -----------------------------

    Jose Noesi Jr.

    Pembroke Pines, FL

    https://www.facebook.com/profile.php...SEARCH&fref=nf


    ----------------------------

    Tony Exquisitebullies Henderson

    3500 Hardeman St,
    Dallas, TX 76119

    469-279-2797
    https://www.facebook.com/tony.j.henderson?fref=ufi
    https://www.facebook.com/Exquisite.bullies1911/
    http://www.bullylink.com/Exquisitebullies

    His descriptions of his recent work history:
    Teacher at Central Junior High
    Basketball Coach at Advantage Academy Grand Prairie
    Coach at Athletes For Change
    Athletic Director at Youth World
    ------------------------------------

    Ernesto Cuellar

    appears to be in or near Mesquite, TX

    https://www.facebook.com/ernesto.t.cuellar


    From his extensive tattoos and what I can make out of their style, I suspect that he was a gang member at one time. I may be wrong.

    ------------------------------------------

    Carlos Pizarro Velazquez (a.k.a. Carlos D. Pizarro)

    Puerto Rico

    https://www.facebook.com/Carlosjdm?fref=ufi
    https://www.facebook.com/pages/Jezre...1809?ref=br_rs

    -----------------------------------

    Gabriel Martin

    15664 SW 140th St.,
    Rose Hill, KS 67133

    316-882-1522
    https://www.facebook.com/gabemartin2014?fref=nf
    https://www.facebook.com/gabesgarage2014/
    https://www.instagram.com/reflectionsbullysgabe/
    https://www.facebook.com/reflectionsbullys/

    --------------------------------------

    unidentified drunken fool who seems to applaud this scam everytime it shows up on Instagram

    https://www.instagram.com/letsgetwracked/

    --------------------------------------

    While I haven't seen him actively posting his involvement, he did come out on Instagram in support of Luis' crimes.

    Nick Smith

    (956) 329-2419
    SnapChat: nicksmith956
    https://www.instagram.com/smith956/
    https://www.facebook.com/nicksmithandassociates
    http://www.nicksmithandassociates.com/
    https://www.facebook.com/nicksmithan...tns/?pnref=lhc

    -----------------------------------------------

    Mike King

    Brunswick, Ohio

    https://www.facebook.com/mike.king.52438

    --------------------------------------

    Manny Twin

    https://www.facebook.com/profile.php?id=100000525850624

    ---------------------------------------

    Rafael Caraballo

    Puerto Rico

    rafaelcarabello911@gmail.com
    https://www.facebook.com/rafael.caraballo.71


    Received $150 in stolen money from Luis Escalera on 22/1/2017, at the email account above via Paypal.
    The note on the transaction reads : LE23MT JumpStart Rafael Carabello

    -----------------------------------------

    Tiffany Bourne

    Cape Coral, FL

    https://www.facebook.com/profile.php?id=100007636008233
    https://www.instagram.com/ModernLies_

    ------------------------------------------

    Douglas G. McDonald

    Fort Lauderdale, FL

    https://www.facebook.com/DouglasGordonMcDonald


    Self-described as a teacher at Broward County Public Schools.
    Worships at https://www.facebook.com/TOPCI/
    Received stolen money from Luis on 22/1/2017.

    ---------------------------------------

    Genesis Salazar

    Miami, FL

    https://www.facebook.com/genesiss2

    ---------------------------------------

    Jase Warnock

    300 N Ridge Est.,
    Trion, GA 30753

    ultimateblues2@gmail.com
    nwgbullies@gmail.com
    423-637-0386
    https://www.facebook.com/ultimateblues2
    http://Www.impressivebullys.com/
    http://www.ultimatebluepitbulls.com/
    https://www.instagram.com/Ultimatebluebullys/
    https://twitter.com/Ultimateblues
    https://www.facebook.com/Ultimateblues
    http://www.bullypedia.net/americanbu...personId=30012
    https://twitter.com/nwgbullies
    https://plus.google.com/+Ultimatebluepitbulls27

    Dog breeder and has (or had) a job as a quality tech for https://www.facebook.com/pages/Roper...6161?ref=br_rs

    ------------------------------------------

    Emanuel Resto

    Puerto Rico

    https://www.facebook.com/emanuel.resto.712

    ---------------------------------------------

    Chris Patterson

    Trion, GA

    https://www.facebook.com/chris.patterson.581525


    Received $250 in laundered cash from Luis Escalera on 21 January 2017, with the Paypal note "LE23MT Phase 2 Chris Patterson"
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  5. #5
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Pedro Ortiz

    Puerto Rico

    https://www.facebook.com/pj.ortiz.142

    --------------------------------------------

    Princess Cessa (Marlena Dale)

    Appears to be in California but says that she's moving to Florida.

    https://www.facebook.com/Princessmar...=grp_mmbr_list
    https://www.instagram.com/princesscessa7/

    Suspected (not confirmed) of being hers, due to matching her Paypal username:
    https://www.facebook.com/princessmarlena.dale.5

    ------------------------------------------

    Lance R. Escalera

    Miami, FL

    https://www.facebook.com/lance.escal...=grp_mmbr_list

    ---------------------------------------

    Joseph Munizaga

    Sunny Isles Beach, Florida

    jnbwine.directcellars@gmail.com
    786-473-2241
    snapchat: joemuni
    https://www.facebook.com/joseph.muni...=grp_mmbr_list
    https://www.directcellars.com/jnbwine (business shared with girlfriend Breanna)
    https://twitter.com/jmmunizaga
    https://www.linkedin.com/in/joseph-munizaga-47285612
    https://www.instagram.com/joemunizaga/


    His daughter attends Mater Grove Academy in Miami.


    His deceptive facebook posting after receiving several batches of the tainted proceeds of crime to launder.
    Joseph Munizaga feeling grateful with Zelene Harding and 3 others.
    January 18 at 12:52pm ·
    FB Family, 2017 is the year that my team and I are going to change lives through our Gift Giving Program. It literally took one hour. This is unbelievable. My goal is to help as many people as possible. I've been very blessed in my life and I want to bless others that are in need. We all know of at least 20 or more people that are struggling right now around the world. Let LE23MT help you. I want to help you in 2017. Message me for details. #PayItForward #LE23MT #GiftGivingProgram #Helpthoseinneed #MoneyTeam #H247365

    His description of his employment history:
    Former Regional Sales Manager at BattleFrog Series
    Former Vice President at LA Fitness
    Former Bartender at Monty's Sunset on South Beach
    Former Bartender at Bahama Breeze Island Grille
    Former Bartender at LongHorn Steakhouse

    -------------------------------------------

    Patrick Davis

    Fort Myers, FL

    https://www.facebook.com/bottomboy07

    Is a public employee for Fort Myers, drinks wine, sells Kyani, pulls credit repair scams, and handles stolen "gifting" monies.

    --------------------------------------------

    Harley Miller

    https://www.facebook.com/harleynmary.miller?fref=ufi

    -------------------------------------------

    Reba Kirkland

    Poplar Bluff, Missouri 63901

    rebakland@yahoo.com
    rebavstream@yahoo.com
    573-300-9796
    https://www.facebook.com/beckihenning?fref=ufi
    https://www.facebook.com/groups/VStreamTVclub/?fref=nf (member)
    www.my1dollarbusiness.com referral Id Rebakland (pyramid scheme - see BehindMLM review)
    http://www.myvs2.com/rebavstream
    https://www.pinterest.com/beckihenning/
    https://plus.google.com/105061879257733714260
    https://paparazziaccessories.com/25635/

    -------------------------------------------------

    Jason Hawkins

    somewhere close to O'Fallon, MO

    636-336-5018
    https://www.facebook.com/jason.hawkins.944?fref=ufi
    https://www.facebook.com/jasonfrankleta
    https://www.youtube.com/channel/UCv0...bBatwCVO05vF9A

    Works at Frank Leta Honda https://www.facebook.com/letahonda/

    ------------------------------------------------------

    Bernardo "TitoTuned" Perdomo

    Puerto Rico

    787-239-5469
    787-430-0707
    https://www.facebook.com/bernardo.perdomo.90
    https://www.facebook.com/Xispr/

    ------------------------------------

    Tylor McKenzie

    120 Richardson Rd. #2,
    Hiram, Maine 04041

    ty.mckenzie@outlook.com
    207-289-8422
    https://www.facebook.com/tylor.mckenzie.5?fref=ufi
    http://www.moviebuyers.club
    http://www.hustlernation.info
    https://twitter.com/tylormckenzie


    While not certain, I'd guess that this was also him:
    http://www.pressherald.com/2012/10/2...ash-collision/

    ---------------------------------------

    Betty R. Mchelen

    Beechgrove, TN

    https://www.facebook.com/betty.mchelen?fref=ufi

    -----------------------------------------------

    Rebecha Kirsten Johnson

    Christiana, Tennessee 37037

    babygirl37210@yahoo.com
    615-648-7895
    https://www.facebook.com/rebecha.k.johnson
    http://epsprosperityhotline.com/rebecha
    https://vine.co/u/970582276587311104
    www.vstreamtv.com/RebechaJohnson
    http://www.ibosocial.com/Rebechas_Business/default.aspx
    https://plus.google.com/117944230106702213482
    https://www.youtube.com/user/MsBeckaK
    https://www.mlmgateway.com/address.php?userid=9547
    https://www.facebook.com/RebechasCableFree/
    https://www.paypal.com/webapps/herme...checkout/login


    Stocks shelves at a Kroger market.

    ----------------------------------------------

    Mara Browand Winn

    https://www.facebook.com/mara.browandwinn
    http://www.ShopVStream.com/mara
    http://www.petprotector.org/products?ID=76783

    -----------------------------------------------

    Damon Douglas

    Plymouth, MI or Waterford, MI

    (older)
    15354 Kentucky St.,
    Detroit, MI 48238

    whoisdoug@aol.com
    ydougy@gmail.com
    TeamDdoug@gmail.com
    dd3132059981@gmail.com
    313-205-9981
    313-424-9241
    (313) 334-7554 (in 2010)
    https://www.facebook.com/whoisdoug
    https://www.instagram.com/whoisdoug/
    https://www.facebook.com/ddougshoes
    https://www.facebook.com/damon.dougl...=grp_mmbr_list
    http://www.whoneedsshoes.info
    http://www.whoneedsshoes.com
    http://www.whoisdoug.com
    https://twitter.com/whoisdoug
    http://whoisdoug.blogspot.com/
    http://www.whoisdoug.ws/
    http://mobsterbigbossdoug.blogspot.com/
    http://damondouglasapc.blogspot.com/
    http://doyouneedshoes.blogspot.com/
    https://plus.google.com/115838202372765892551
    https://www.youtube.com/channel/UC0N...P9Aah5l6MZSmCQ
    http://nrbuilder.com/i/DD17078/vstream.html
    https://www.youtube.com/channel/UC80...NBoZENw35AzNeg
    https://www.facebook.com/teamddoug/
    http://woodlawncemeterydetroitonline.vpweb.com/
    https://www.bizapedia.com/mi/damon-d...rises-llc.html
    https://twitter.com/IamDamonDouglas
    https://plus.google.com/108461978992030290323
    https://foursquare.com/user/5089850
    https://www.facebook.com/groups/241539699599164/
    https://www.facebook.com/groups/1825324967706809/ (he expressed an interested in joining blessing looms, 22/1/2017)

    List of domain names registred by dd3132059981@gmail.com
    Domain Name Create Date Registrar
    princessdcollegefund.com 2016-07-21 1and1.com
    gameonpaychex.com 2016-07-20 1and1.com
    gameonpaychecks.com 2016-07-20 1and1.com
    mobilegamescholarship.com 2016-07-20 1and1.com
    socialgamingpaycheck.com 2016-07-20 1and1.com
    thegamesthatpays.com 2016-07-20 1and1.com
    teamddoug.com 2016-07-20 1and1.com


    Update, the morning of 23/1/2017: Damon (or Doug as he prefers) listened sensibly to notification of the illegal nature of cash gifting and
    began taking down his posts pertaining to it.

    -----------------------------------

    Keally Gatto (Keally Lindauer)

    https://www.facebook.com/keally.gatto
    http://freebellamorasamples.mybellamora.com
    https://www.youtube.com/channel/UCu4...bvJf_Us1epbt5w
    https://plus.google.com/110000792775972635557

    Lou's wife and assistant in aggressive, in your face marketing of their cable box MLM. Also in LE23MT with him, along with their spawn.

    -----------------------------------

    Marisha Dyson

    P.O. BOX 2451,
    Naperville, IL 60567

    324 Berry,
    Naperville, IL 60540

    ninasky125@gmail.com
    AmpleFlow6520@gmail.com
    312-509-9471
    331-262-7382
    630-637-6984
    SKYPE: marisha-11-2-6-7
    https://www.facebook.com/marisha.dys...=grp_mmbr_list
    http://marishadyson.com/
    https://www.linkedin.com/in/marishadyson
    http://marishadyson.info/
    https://www.exituselite.com/office/login/signup/MDyson/
    http://marishadyson.info
    http://www.powerfulintentions.org/profile/MarishaDyson
    friendsofasia.ning.com/profile/Marisha (Co-founder?!? So she's responsible for that cesspool! )
    http://www.attainboundlessassetwealth.com
    https://www.facebook.com/InfiniteWealthOfPositivity/
    https://www.instagram.com/ampleflow/
    https://twitter.com/Roslyn196
    https://www.crowdrise.com/join-with-...iser/americans
    https://www.youtube.com/channel/UCCL...Ad0IA1sk3tiKRg

    -------------------------------

    Peggy Green

    1216 Paintbrush St.,
    Mesquite, TX 75149

    green.peggy5@gmail.com
    stiforpro@gmail.com
    972-819-9927
    877-612-3822
    469-952-1761
    972-246-8241
    https://www.facebook.com/6harley?fref=grp_mmbr_list
    http://harley66.alivemax.com
    http://mpbtoday.com/queengreen
    http://join.my1dollarbusiness.com/?refid=peggy49
    https:ibotta.com/r/cyjngsr.
    2010 Blessings Part 1
    https://www.linkedin.com/pulse/gift-...ng-peggy-green
    http://mvs2.com/peggyg
    https://www.linkedin.com/in/peggy-green-63748b43
    http://hawkfly.my1dollarbusiness.com
    http://www.2010blessings.com/invite7/?25345
    http://blessingcity.com/user/pgreen
    http;//www.green.ShareStiforp.com
    http://better2great.mylightyear.net
    http://www.salespider.com/p-9308303/peggy-green
    http://www.911Rxcard.com/pgreen
    http://www.usfreeads.com/2997303-cls.html
    http://twitter.com/energizeall
    http://wefollow.com/energizeall
    http://businessinitiator.ning.com/pr...les_memberList
    http://www.homeownerscircle.com/prof...03/peggy-green
    http://www.wealthmason.com/profile-9308303/peggy-green
    http://www.freeprescriptioncard.com/greens
    http://mpbtoday.com/mgreen
    http://www.prosperwithintegrity.com/invite1/?pgreen

    Her password on PWI, itself a pyramid scheme that began as the gifting tax evasion scheme 2010 Blessings, is the same one that so very many
    gifters in that scam used. One of the 10 most common passwords online.
    Peggy got as far as being in 2 $100 wheels, but never made her "blessing" from either. She did complete one $50 wheel, #5689, and one $25 wheel,
    #4431, making her a confirmed thief. She's also in the middle of the open wheels #9790, #30683, and #30830.


    This was in her back office:
    Your PWI Club Team
    See the list of member's you have invited
    Member ID Member Name Member Email Signup Date view
    1. 27686 Sheryl Green 2010sgreen@gmail.com 2012-04-13
    Team
    2. 27698 Loren Green lrngreen5730@gmail.com 2012-04-13
    Team
    3. 28570 Denny Elkins denelkins@gmail.com 2012-04-19
    Team
    4. 29740 Clayborn Echols cechols2000@gmail.com 2012-04-25
    Team
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  6. #6
    ProfHenryHiggins is offline Elite Scambuster
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Eric Lucero

    1823 Kruse Cir.,
    Bellville, TX 77418

    12834 Colony Heath Lane,
    Houston, Texas 77085

    50379 Paiti St.,
    Houston, TX 77053

    6323 Oakham St.,
    Houston, TX 77085.

    serviceslucero@gmail.com
    ericlucero979@gmail.com
    979-525-7855
    281-835-6335
    713-997-9550
    https://www.facebook.com/eric.lucero...=grp_mmbr_list
    https://www.facebook.com/lucerostreeservices/?ref=br_rs
    https://www.linkedin.com/in/luceros-...vices-b599ab7a
    http://ericxplocial.weebly.com/
    http://www.manta.com/c/mbdkl7s/lucero-s-service
    https://plus.google.com/103275322156906024984
    www.ericluceroforex.com (Supreme Profit Society)
    https://www.youtube.com/channel/UCou...J3IQw-8JhgS1NA
    https://www.instagram.com/eric_lucero_sa/
    https://plus.google.com/101845154425181602521

    ---------------------------

    Joevel Russell (a.k.a. "Cash Joe")

    Lancaster, CA

    https://www.facebook.com/joevelfasho2?fref=ufi&rc=p
    https://plus.google.com/113823673278284807173

    Works for Nexus Energy Systems.

    --------------------------------------

    Ryan Singh

    Ontario, Canada

    stonelovekennels@gmail.com
    647-202-5002
    https://www.facebook.com/stonelove.k...=grp_mmbr_list
    http://www.bullypedia.net/americanbu...personId=44985
    https://www.instagram.com/slkennels_ryan/
    https://twitter.com/stonelovekennel?lang=en
    https://www.instagram.com/platinumgottiline/

    ------------------------------------------

    Letty Garcia

    https://www.facebook.com/giana946?hc_ref=SEARCH
    https://twitter.com/eatshortspiggy

    Claimed university: National Aviation Academy.
    Claimed employer is Jiffy Lube, with prior work at Valvoline.

    -------------------------------------------

    Vannah Lynn Sunset

    Claims to live in Munich, Germany, but given the page contents I find myself quite dubious. Grovetown, GA is my guess as to her residence.

    https://www.facebook.com/sunsetpassi...SEARCH&fref=nf
    https://www.instagram.com/vannahlynn_88/

    -------------------------------------------

    Tom Lopez

    Elkhorn, Wisconsin

    (older address prior to Sept. 2016)
    11407 Maple Avenue,
    Hebron, Illinois

    tom.lopez11407@yahoo.com
    847-975-0931
    https://www.facebook.com/tom.lopez.90?hc_ref=SEARCH
    http://www.legacy.com/obituaries/stl...635&fhid=12331 (Obit of his sister)
    http://mlmrod.com/?id=tomlopez
    myrerate.com/tjl
    https://www.linkedin.com/pulse/vstre...nter-tom-lopez
    http://www.ibosocial.com/tom54
    http://vstreamtv.com/justtv
    https://www.linkedin.com/in/tomlopez11407
    http://ww38.icekeytagsales.com/IL201
    https://www.linkedin.com/today/autho...CvcWQtywGroewA
    http://join.my1dollarbusiness.com/?refid=tomlopez
    http://tomlopez.my1dollarbusiness.com

    An incompetent sycophant if I've ever seen one. It feels like over half of his facebook page is mindless repeating of Lou Gatto's posts.
    Claims to be a junior exec. with both https://www.facebook.com/KaplanSuccessTeam/ and Nutronix.

    -----------------------------------------

    Tamara Washington (nee Clark)

    https://www.facebook.com/tamara.clark.790?fref=ufi

    -----------------------------------------

    Carlos Ornelas

    Gentry, Arkansas

    https://www.facebook.com/carlos.orne...SEARCH&fref=nf

    Gifting funds are sent to an account named Hannah Ornelas.
    I presume that this is she, https://www.facebook.com/hannah.bond.182?fref=ufi

    http://www.pressreader.com/usa/north...81895886847787 names a marriage license issued 22/5/2015,
    Juan Carlos Ornelas Jr., 20, and Hannah Gabrielle Bond, 19, both of Gentry
    ----------------------------------------

    David Negron

    Vega Baja, Puerto Rico

    939-240-9190
    https://www.facebook.com/dcnb10
    https://www.facebook.com/DCNB20/
    https://www.youtube.com/user/dcnb20
    https://www.facebook.com/The-Union-216832171829877/
    https://www.instagram.com/dcnb/
    https://twitter.com/dcnbphotography

    One of Luis' chums in "The Union."


    --------------------------------------

    Josue Ponce Medina

    San Juan, Puerto Rico

    hqbully@hotmail.com
    787-226-7506
    https://www.facebook.com/HQBullys.JosuePonce/
    https://www.facebook.com/profile.php?id=100009740206107
    http://www.bullypedia.net/americanbu...personId=31311
    https://www.facebook.com/The-Union-216832171829877/

    ---------------------------------------

    Elio Fernandez

    129 Autumn St.,
    Passaic, NJ 07055

    973-445-7510
    https://www.facebook.com/elnino930
    http://bullypedex.com/pedigree/1765/the-union-epic
    https://www.instagram.com/thebullycorp/

    ----------------------------------------

    Latoya A. Barnett

    28250 SW 125 Ct.,
    Homestead, FL 33033

    latoyabarnett80@yahoo.com
    786-262-0072
    https://www.facebook.com/profile.php...=grp_mmbr_list
    http://www.oshunslawofattractionandm...npractice.com/
    https://www.facebook.com/oshunslawof...actice/?ref=nf
    https://blessingsmentality.wordpress.com/
    http://www.florida-health-care-profe...terkey1=280929
    https://twitter.com/latoyabarnett80
    http://www.growyourhairwithlatoya.myflowindustry.com/
    truekingent.com
    https://www.instagram.com/money_empress2015/
    http://www.gotlcdiet.com/4606311
    https://www.facebook.com/groups/2880.../?query=latoya
    https://plus.google.com/103312730242365164947
    roiunlimited.com/latoyab
    empowernetwork.com/latoyabarnett
    https://www.facebook.com/oshunspeople/

    Latoya comes across as so obsessed with money that you'd almost expect her to build a cat organ if it would make her richer.

    -------------------------------------

    Bernie Buskey

    Lexington, South Carolina

    https://www.facebook.com/bernie.buskey

    --------------------------------------

    Crystal Andrade

    Waxahachie, Texas

    https://www.facebook.com/crystal.andrade.12?fref=ufi
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  7. #7
    ProfHenryHiggins is offline Elite Scambuster
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    In an attempt to get around Paypal action against them, Lou and Luis made a new account to launder through.
    onedreamoneteam23@gmail.com
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  8. #8
    littleroundman is offline Administrator
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  9. #9
    littleroundman is offline Administrator
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  10. #10
    littleroundman is offline Administrator
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Quote Originally Posted by ProfHenryHiggins


    Zelene Hardings' zelene.harding page on Facebook



    Zelene Hardings' z_harding page on Instagram
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #11
    littleroundman is offline Administrator
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering



    LE 23 MT ONE TEAM ONE DREAM admins page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  12. #12
    littleroundman is offline Administrator
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Last edited by littleroundman; 01-31-2017 at 11:21 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #13
    laidback's Avatar
    laidback is offline Senior Troll
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    2,938

    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Ricardo Jose? Yeah, Right! I guy with two first names! Not real creative there, slick!
    It seems like in this "industry" common sense is not all that common!

  14. #14
    littleroundman is offline Administrator
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering



    Tracy Bryants'
    tracy.bryant.982 page on Facebook

    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #15
    littleroundman is offline Administrator
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Quote Originally Posted by ProfHenryHiggins
    Brandon Michael

    Brunswick, Ohio

    https://www.facebook.com/brandon.michael.9212


    Brandon Michaels' brandon.michael.9212 page on Facebook

    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #16
    littleroundman is offline Administrator
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #17
    littleroundman is offline Administrator
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Quote Originally Posted by ProfHenryHiggins


    Crystal Andrades' crystal.andrade.12 page on Facebook

    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #18
    littleroundman is offline Administrator
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Quote Originally Posted by ProfHenryHiggins
    Bernie Buskey

    Lexington, South Carolina

    https://www.facebook.com/bernie.buskey


    Bernie Buskeys' bernie.buskey page on Facebook

    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #19
    littleroundman is offline Administrator
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  20. #20
    littleroundman is offline Administrator
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Quote Originally Posted by ProfHenryHiggins
    Elio Fernandez

    129 Autumn St.,
    Passaic, NJ 07055

    973-445-7510
    https://www.facebook.com/elnino930
    Bully Pedex
    https://www.instagram.com/thebullycorp/


    Elio Fernandez' elnino930 page on Facebook

    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #21
    littleroundman is offline Administrator
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Last edited by littleroundman; 01-31-2017 at 11:22 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #22
    littleroundman is offline Administrator
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Quote Originally Posted by ProfHenryHiggins


    The
    Brandon Miller page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  23. #23
    ProfHenryHiggins is offline Elite Scambuster
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    First, a few updates on existing people.

    Another commonly posted link to the main scam page:
    http://tcpros.co/M9NXe

    Lou's most recent scamming video:
    https://www.youtube.com/watch?v=qGhLDepanBs

    Info posted by Lou Gatto on what accounts are laundering the monies.
    LM23MT Payment Options:

    Venmo me
    http://venmo.com/Luis-Escalera-2

    Google wallet
    theunion2014@gmail.com

    Cash app
    cash.me/$TUB23

    Western Union App
    Luis Ramon Escalera
    luisescalera23@gmail.com

    Banco Popular América del Norte
    8180 NW 36th St, Miami, FL 33166
    Luis R. Escalera Jr.
    Banco de la Florida
    Número de ruta: 063112605

    Transferencias bancarias
    Enrutamiento: 026008811
    Cuenta: 6805985568
    Código Swift (dólar estadounidense): PNBPUS33
    Código Swift (Otra moneda): WFBIUS6WFFX
    Both of the Swift Codes above match up with Well Fargo bank NA, the same establishment that, if I remember aright, Belinda Grandberry and
    her gang abused for laundering funds from Elite Activity Resurrected and Connecting Us All some years ago.



    Zelene Harding appears to have further info.

    529 NW 23Rd Ave.,
    Ft. Lauderdale, FL 33311

    onedreamoneteam23@gmail.com (her Paypal account, it turned out)
    954-654-8721
    https://www.paypal.me/oneteamonedream23
    https://www.exploretalent.com/zeleneharding


    ------------------------------------------

    Justin Rericha

    Brunswick, Ohio

    https://www.facebook.com/justin.reri...=grp_mmbr_list

    -----------------------------------------

    Lloyd Wells

    268 W Maumee Street
    Adrian, MI 49221

    827 erie st.
    Registrant City: Adrian
    Registrant State/Province: Michigan
    Registrant Postal Code: 49221

    nusashwindows@aol.com
    pocket20marketing@gmail.com
    (517) 263-9465
    517-759-8090
    https://www.facebook.com/owmdeals?fref=pb_other
    https://www.facebook.com/nusashwindows/?ref=br_rs
    http://www.nusashwindowsmichigan.com/
    https://plus.google.com/103979426518181905934?hl=en
    https://ibotta.com/r/hdcdsbn
    http://owmdeals.tumblr.com/
    http://www.nrbuilder.com/i/LW16787/replay2.html?N72226
    getmyvstream.info
    http://www.ibosocial.com/owmdeals
    https://twitter.com/owmdeals
    https://www.facebook.com/ShopVStream
    https://plus.google.com/u/0/116756164518888966543
    https://www.facebook.com/ShopEPXProducts
    https://www.instagram.com/owmdeals/
    lloydwells.com


    onecoinwells.info 2016-02-06 godaddy.com, llc
    myonecoin.us 2016-02-06 (registration services) whois.godaddy.com
    gotonedollar.info 2016-12-03 godaddy.com, llc
    getmyvstream.info 2016-05-07 godaddy.com, llc

    ------------------------------------------------

    Kenneth D. Johnson, Jr.

    Jackson, MS

    kenjohnsonestablishment@gmail.com
    601-566-5378
    https://www.facebook.com/profile.php...=grp_mmbr_list
    https://www.instagram.com/kenjohnsonestablishment/
    https://twitter.com/kenjohnsonog
    http://www.thebestyoueverhad.myorganogold.com
    http://thebestdeals.paycation.com
    http://www.vstreamtv.com/thebestdeals
    http://www.spinqast.com/landing/thebestdeals
    https://plus.google.com/117343677183887486749

    -----------------------------------------------

    These also belong to Tylor Mckenzie, who is actively entangling the Hustlers Only brand with this crime scheme.

    thehustlernation@gmail.com
    https://www.facebook.com/hustlernation/
    http://instagram.com/hustler_nation
    https://twitter.com/hustler_nation
    http://instagram.com/ty_reece207
    http://hustlersnation.myshopify.com

    His handle on CyberDustApp was grand_hustler

    --------------------------------

    Latoya Brown-Dorsey

    Milwaukee, Wisconsin

    https://www.facebook.com/latoya.browndorsey?fref=ufi
    https://www.facebook.com/groups/354687314923860/ (member)
    https://www.facebook.com/groups/254779534938442/ (member)

    ---------------------------------------

    Cody Allen Goldsmith

    Camano Island, Washington

    360-224-5781
    https://www.facebook.com/codyag1?fref=nf
    https://www.facebook.com/groups/361068730931376/
    http://bullypedex.com/pedigree/7253/...s-whiskey-jack
    https://www.youtube.com/channel/UCss...Y-rzIPVmJKwJzA
    http://www.bullypedia.net/americanbu...personId=34724
    https://www.instagram.com/cody.goldsmith/
    http://mtnpridebullies.wixsite.com/m...es/grch-bronco
    https://www.linkedin.com/in/cody-goldsmith-01451664


    He tapes drywall for a living, runs a would-be puppy mill named Bully Island Kennels, and deals in stolen money via 'cash gifting.'

    -------------------------------------

    Jocella Holley

    5428 Glen Haven Dr.,
    Atlanta, GA, 30349

    2105 Summerwind Dr.,
    Jonesboro GA 30236

    1255 Nw 91 Street,
    Miami, FL 33147

    1010 Nw 180th Ter.,
    Miami, FL 33169

    Contactus@divas-only.com
    wecare@loveandfaithfound.org
    jocella305@me.com
    (866) 562-1326 ext. 102
    866-562-1326
    866-286-9331
    786-501-5772
    https://www.facebook.com/jaeisblesse...=grp_mmbr_list
    https://www.facebook.com/WeAreDivasOnlyGA/?ref=br_rs
    https://twitter.com/TheRealLaydjae
    https://about.me/mslaydjae
    http://mslaydjae.wixsite.com/landf
    https://www.instagram.com/thatholleygirl305/
    mslaydjae.com
    https://www.corporationwiki.com/Flor...-P3925142.aspx
    Edbs.info
    https://twitter.com/loveandfaith305
    https://www.bizapedia.com/people/holley-jocella.html
    https://ecorp.sos.ga.gov/BusinessSea...&businessType=

    -----------------------------------

    Keith L. Lewis

    929 Hunters Club Lane,
    Norcross, GA 30093

    keithllewis74@gmail.com
    keithllewismoneyteam@gmail.com
    klw674@gmail.com
    770-835-5908
    https://www.facebook.com/KeithLewis74
    http://keithllewis.theconversionpros.com/sl/VstrLander/
    https://www.instagram.com/keithllewis74/
    https://www.youtube.com/user/kalolemar
    https://plus.google.com/u/0/106991177797161433704
    tcpros.co/PuN30
    http://myfreetraining.net

    -----------------------------------

    Raphael Parra

    490 Railroad Dr. NW,
    Concord, NC 28025

    rparra540@gmail.com
    704-201-0397
    980-205-4249 (used to advertise a money tree scam)
    https://www.facebook.com/wwtrades?fref=pb_other
    https://www.linkedin.com/in/wwtrades
    https://twitter.com/worldwidetrades
    https://twitter.com/worldwidetrcdes
    unlimited20s.com
    https://plus.google.com/117377676737515483821
    http://easy1up.com/?id=wwtrades
    http://www.myadpost.com/stjudethad/
    http://www.manta.com/c/mwz2fzw/us-home-work-force
    healthynstrong.info
    http://www.ibosocial.com/stjudethad
    https://www.youtube.com/user/elpitoperez56

    ---------------------------------

    Chastity Ayala

    Somewhere in the vicinity of Corsicana, TX

    https://www.facebook.com/chasity.aya...=grp_mmbr_list

    --------------------------------

    Leon Ligie

    Valley Line Kennels
    Modesto, California

    https://www.facebook.com/ligie.leon?fref=grp_mmbr_list
    https://plus.google.com/101189934696045743088

    ----------------------------------------

    Judith Rogers


    5349 Las Colinas Blvd., Apt. #1708,
    Irving, TX 75039

    Appears to have had a home in Honolulu, HI as well

    judir522@gmail.com
    469-262-8765
    https://www.facebook.com/judith.rogers.1000
    http://msjude.paycationonline.com/index.asp
    http://nrbuilder.com/i/JR16581/cust3.html
    http://www.doawaywithcable.com
    http://myvs2.com/msjude522
    http://ilost5in5.com/site/msjude/index.html
    https://twitter.com/judithgirl
    www.iamcrazygood.net/judithrogers

    -------------------------------------

    Joel Ferreira

    Pembroke Pines, Florida

    https://www.facebook.com/joel.ferreira.5439
    https://www.facebook.com/groups/VStreamTVclub/

    --------------------------------------

    Charlotte Suber

    Charlotte, NC

    Bigsuber44@gmail.com
    704-277-6972
    https://www.facebook.com/charlotte.s...=grp_mmbr_list
    http://www.myvs2.com/larrysuber (shared account)
    https://www.linkedin.com/in/charlotte-suber-22403779
    https://www.youtube.com/channel/UCfv...et6YeqaJz6Sk8A
    https://plus.google.com/101164407491710904998
    http://nrbuilder.com/i/LS16084/vs1.html

    --------------------------------------

    Lee Dickey

    leetarheel@gmail.com
    336-687-1774
    https://www.facebook.com/leetarheel?fref=grp_mmbr_list
    https://www.facebook.com/VStreamTVLee/?ref=br_rs
    http://VStreamTV.com/leetarheel
    https://twitter.com/leetarheel
    http://nrbuilder.com/i/LD15817/replay.html
    https://www.youtube.com/user/leetarheel
    http://www.leetarheel.vemma.com/

    -----------------------------------

    Enrique Robert Hernandez

    San Juan, Puerto Rico

    https://www.facebook.com/enrique.rob...=grp_mmbr_list

    Works at Autoridad de Acueductos y Alcantarillados Operaciones Carolina
    He started adding new members to the LE23MT Facbook group within an hour of his own joining it.
    Last edited by littleroundman; 01-26-2017 at 10:27 PM.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  24. #24
    littleroundman is offline Administrator
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    Quote Originally Posted by ProfHenryHiggins
    Enrique Robert Hernandez

    San Juan, Puerto Rico

    https://www.facebook.com/enrique.rob...=grp_mmbr_list


    Enrique Robert Hernandez' enrique.robert.7 page on Facebook

    Last edited by littleroundman; 01-31-2017 at 11:24 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  25. #25
    littleroundman is offline Administrator
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    Re: LE23MT - Dog Breeders Fronts for Money Laundering

    The only thing necessary for the triumph of evil is for good men to do nothing

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