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I was offered a job through a staffing agency in which the comapny MailTree in fort lauderdale FL hired me. The position was for translating documents that were to be mailed to Japan. This company also solicitis other elderly people around the world. I was making $15.00 hr before, I left my previous employer for Mailtree due to the attractive salary that was being proposed for the position. I discovered soon after that this company is conductuing fraudulent business. This information has been reported by the New York Times.
http://www.nydailynews.com/news/world/2010/07/06/2010-07-06_untitled__postal06m.html
They asked me if I can translate documents into Japanese format to be sent via mail to solicit money in hopes of winning large sums of money. The letter contains check or account deposit numbers, telling people that you win [protected] yen, about $1million dollars, or a new car asking simply for a small processing fee of $50.00 with return envolpe within 14days, or 7 days etc... I compalined to the staffing agency, that I left a great company, not knowing that the new position that I was hired for was targeting elderly individuals within Japan and other countries. They advised me to speak with owner, Matthew Pisoni directly. I spoke with him, and asked if there was ever a true opportunity that these individuals would win any reward. His response was, "this is not a scam or type of fraud, and the correspondence never promises such a thing". Additionally he states, " I am have been sucessfuly operating this business for over 7 years, and my attorney reviews all the documents before becoming official.
I did not agree, and told Matthew that I am not an attorney who can translate these documents, and do not feel comfortable being involved with such an organization. I have seeen the names and mailing addresses, most of which are seniors. I could tell by the names as I am Japanese and well aware of my culture, the characters in the names are those of elderly citizens . I asked an employee that sat next to me if she knew about this? She simply said I dont know, her position is simply data entry, she has never heard or seen any of these letters that are mailed out. What is sad this about this mattter is everyone only cares about the money. I learned a big lesson. I jumped on this job because of the promise of a great income, but I will not disrespect or take advantage of others by assisting in any form of fraudulent activity. I have much respect for other human beings and do not wish to have anyone suffer as a result of the type of business that MailTree conducts. I do not know how to effectively combat this type of company. I can only hope that justice for the victims can be served.
I agree people that mislead others and especially have no respect for their elders should be discouraged. But if no one steps up and claims to be a victim of some type of fraud then people like matthew can keep doing what they do!
They have now been arrested. In the paper it says they have collected 20 or 25 million dollars from the scams
#FireJohnSpade
#InvestigateJohnSpade
#JohnSpadePrison
http://johnspade.tumblr.com/ John Spade is where you will find the Meta Data for this criminal organization
RICO charges could be filed against John Spade to get him to comply as well as seize all his assets
For the court to find the money they need to have the data base and the network for this crime organization that is managed by John Spade of Pompano who currently shows on his LinkedIn as the CTO of Panther Center in Sunrise Florida
Follow the Meta Data and find where the money is John Spade of Pompano Florida is the technical expert the organized crime group of John Leon Marcus Pradel Matthew Pisoni . John Spade CTO at the Panther Center has been working with Matt Pisoni and shared an office with Matt in Sunrise Florida. John Spade has details of the data and the networks used for the criminal activities for moving cash money and he uses his technical knowledge for telecom networks to work setting up companies and connections in foreign countries. The Court could seize all assets of John Spade and his wife and his associate technicians. John Spade uses several technicians.
John Spade uses pirated software from Cisco and Microsoft which he used to sell to clients at Internet Engineering Systems and CTS companies that were founded by Matt Pisoni where John Leon was a sales agent. John Spade and his wife who has knowledge of where the money came from needs to be arrested and put in jail. John Spade would pirate huge amounts of software from Microsoft and Cisco which Leon sold for millions of dollars.
John Spade, John Leon, Marcus Pradel, and Matt Pisoni have more than 10+ years stealing from people and companies.
John Spade is a crook and a thief
People of South Florida do not let a criminal go unpunished in your neighborhood as you could be the next victim. John Spade was not picked up for this crime as he is hiding behind sophisticated firewalls, servers possibly at the Panther center, or on servers in public institutions.
John Spade has collected millions working with the crime organization in Florida composed of John Leon, Marcus Pradel, and Matt Pisoni
John Spade is living in luxury on the intercostal in Pompano Beach Florida while millions of Seniors were stolen from not only in the USA but in other countries. John Spade is the worst kind of criminal because he hides behind the internet and no one can see him or what he does. Where there is smoke there is fire and this fire needs to be put out permanently! The only way to stop crime in South Florida is to stand up and file charges against people like John Spade who work in organized crime groups! John Spade is a criminal
Call Panther Stadium in Sunrise and ask them why they have some one like John Spade who has direct ties to organized crime in South Florida on their payroll.
BB&T [protected] Panther Center Sunrise Florida Call and demand they fire John Spade who has direct ties to organized crime against seniors in South Florida
Call BB&T and demand that John Spade be fired. BB&T [protected]
Seniors Stand UP AGAINST CRIME John Spade worked with and for an organized crime group that targeted Seniors in South Florida and then moved on to attack Seniors Globally around the world.
John Spade who sources have verified that he worked directly with John Leon Matt Pisoni and Marcus Pradel to defraud Seniors of their money.
John Spade ran the technical and online efforts of the organized crime group.
John Spade was not prosecuted so we Seniors must show we will not be weak when criminals attack us.
BB&T [protected] Call Every Day until John Spade is fired
Call and demand fire John Spade at BB& T Panther Center
CALL BB&T [protected] Call Every Day until John Spade is fired
John Spade was not prosecuted so we Seniors must show we will not be weak when criminals attack us.
BB&T [protected] Call Every Day until John Spade is fired
BOCA RATON, FL (BocaNewsNow.com) (Source: USDOJ) — Three Florida residents were found guilty by a Miami jury on July 26, 2017, for participating in a sweepstakes mail fraud scheme.
Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida, Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and Antonio J. Gomez, Inspector in Charge, U.S. Postal Inspection Service (USPIS), Miami Division, made the announcement.
Matthew Pisoni, 44, of Fort Lauderdale, Marcus Pradel, 41, of Boca Raton, and Victor Ramirez, 37, of Aventura, were found guilty of conspiring to commit mail fraud, in violation of Title 18, United States Code, Section 1349, after a five-week trial. Pisoni, Pradel and Ramirez face a maximum statutory penalty of twenty years in prison at their sentencing on October 13, 2017, at 9:30 a.m., before U.S. District Judge Gayles. John Leon, 49, of Wilton Manors, previously pleaded guilty to conspiring to commit mail fraud, in violation of Title 18, United States Code, Section 371, and is scheduled to be sentenced on October 13, 2017
Meta Data John Spade links to theft and money laundering criminal Marcus Pradel
Information provided that John Leon and John Spade Marcus Pradel were dealing in fake lottery tickets in 2008 and later the business expanded to off shore schemes. They sent out information to a data base of names ...who would be the expert in collecting data bases and IT in the group
This first scheme was making the claim that they could provide lottery tickets to various states and collected monies all the time. Of course no winning lottery tickets were ever paid out.
Google Marcus Pradel and John Spade John the Meta Data is there and shows the tight bonds of Marcus Pradel a career criminal and John Spade CTO of Panther BB&T Does BB&T have a security background check?
https://www.youtube.com/watch?v=A2mMhhTNVvk
Clouds over KEYW w/ Marcus Pradel
Published on Jul 19, 2011 John Spade
Through the clouds over Key West International Airport courtesy Marcus Pradel's Beechcraft Duke. N422SB.
Marcus Pradel - Google+
https://plus.google.com/112535151815636051639
Marcus Pradel - Google+. ... 1. no shares. John Spade: Ha, I have an instagram photo of you in Arizona in front of the Cessna from 2011? I'll see if I can tag you.
Piper Cub Reunion by Marcus Pradel - Photo [protected] / 500px
https://500px.com/photo/15006929/piper-cub-reunion-by-marcus-pradel
See all notifications. ×. Piper Cub Reunion by Marcus Pradel on 500px ... Embed. Marcus Pradel ... John Spade Nice treatment Marcus Pradel. Reply. · Oct 9.
South Florida Pilot Marcus Pradel - South Florida Bound
southfloridabound.com/south-florida-pilot-marcus-pradel/
I've spent over 20 hours with South Florida Pilot Marcus Pradel in small single and twin engine aircraft in a variety of conditions and always felt at ... John Spade.
https://marcuspradel.wordpress.com/2011/04/27/marcus-pradel-nikon-vs-canon/
Here in this one Marcus Pradel states that he is using John Spades personal camera. Hello investigators Meta Data
http://southfloridabound.com/tag/john-spade/
John Spade on the internet states he is a Photographer
I guess crime and photography go together like birds of a feather
You want to find the money ask the guy who on the internet John Spade appears to be in the organized crime office the most. What was he doing? Well you need to get on his computer, his camera, and see where he and the boys went on all those private plane trips.
Probably big stash of cash in Hong Kong Banks, My guess is you could see where these guys flew to from Miami and Fort Lauderdale. Seems like Matt Pisoni, John Spade, and Marcus Pradel were busy in and out of the country.
There are several posts on the internet of John Spade flying around the USA with Marcus Pradel.
Is this how they moved the money around. John Spade would know. Follow the Meta Data takes us to John Spade
Is it possible that Marcus Pradel was flying with John Spade to a location to transport large amounts of cash? Felon Marcus Pradel has committed crimes against Florida residents and has been found guilty.
There is Meta Data that shows John Spade and Matt Pisoni were highly connected together yet nothing about John Spade being arrested
Meta Data IRS check all of John Spades bank accounts for the past 10 years
This is organized crime with John Spade as the brains for the technical functions and Matt Pisoni is the front man
Meta Data on John Spade "Chief Architect" is the title he gives while working with Crime lord matt Pisoni as part of criminal organization in Florida
Meta Data need to copy as much as we can to Reddit to preserve these records
http://johnspade.tumblr.com/post/22260105852/mtglobalmedia-mt-global-media-and-matt-pisoni
https://foursquare.com/v/mt-global-media/4f96a5847b0c59c3dcd7ff58
This post John Spade states he has been to the office of Matt Pisoni 50+ times and Matt Pisoni and John Leon are posting
John Spade
April 30, 2012
Been here 50+ times
John Spade can help you develop your brand and online presence with SEO, SMO, and SEM. He will not fix your printer or wifi.
Matt Pisoni
April 10, 2013
Been here 10+ times
Bring a key since the door is usually locked.
Matt Pisoni
November 15, 2012
Been here 10+ times
Always look both ways before crossing the street.
John Leon
January 17, 2013
Been here 25+ times
Do not run with scissors
https://plus.google.com/+JohnSpade/posts/BDmskqvaN5d
John Spade
Public
Dec 23, 2012
Happy Birthday +Matt Pisoni ! Thanks for letting me test out the new +Canon Users 6D last night.
No flash, ISO 12, 800 f/4.5 @ 1/30s Av +1/3 EV
You can see this Meta Data shows that CTO of Panthers John Spade was with Felon Matt Pisoni at his Birthday party and they appear to be very close friends.
So this guy John Spade has known and appears to have worked with Matt Pisoni for 10+ years since IES in Sunrise and he was not arrested when there is 28 Million dollars in theft and fraud?
The KING PIN never puts his name on the company paperwork where the theft is actually happening
You can easily see that John Leon Matt Pisoni joked with John Spade aka DSpader which I read on other posts stands for Darth Spader or Dark Spader.
John Spade appears to be a hacker at the highest level and my military background leads me to believe he was way more involved than just IT work. My guess is that he constructed Telecom and Internet Companies to move the monies could be laundered through a phoney telecom company as all of these guys had phone companies registered in Florida. So it would be easy for John Spade to set up off shore phone companies and he being the expert at security could mask the transactions or make it look like they were doing some sort of business off shore.
I would be looking at the technical people working with John Spade to see if they have been taking off shore trips to Panama, Bahamas, BVI, etc...
Follow the Meta Data find the money.
Here is Meta Data linking John Spade CTO to Felon Criminal Marcus Pradel five years ago regarding Flight Paths
Pradel has pictures potsted on the internet and it appears he may own an airplane
Why was John Spade CTO of Panther BB&T flying around the country with Marcus Pradell to the West Coast and other locations?
https://flightaware.com/squawks/view/1/7_days/popular/22816/Flight_Planning_Math_Is_it_really_this_hard
Why was John Spade not arrested and convicted when it is apparent on the internet that he was involved with Marcus Pradel Matt Pisoni and John Leon
Oshins Law Firm was used by Matthew Pisoni to move money to Nevada from Florida
created Trust Funds used by Matt Pisoni in Nevada where money was funneled to from MT Global Media
Address of Law Firm used by Matthew Pisoni to create a Irrevocable Trust Fund
MATTHEW PISONI 2005 IRREV TRUST
1645 VILLAGE CENTER CIRCLE #170
LAS VEGAS, NV 89134
OUR ADDRESS
1645 Village Center Circle, Suite 170, Las Vegas, NV 89134
Click Here For Map To Find Us!
OUR NUMBERS
Tel: [protected]
Fax: [protected]
CONTACT/
STAFF
Tess Cardinale (Office Manager) – tcardinale@oshins.com
Elizabeth De Anda (Paralegal) – edeanda@oshins.com
Kris Henderson (Paralegal) – khenderson@oshins.com
https://www.oshins.com/ the law firm in Nevada used by Pisoni
MT Global Media
Matthew Pisoni
purchased 2 lots on Lone Mountain Road Whitman, Nevada
using the company name:
LONE MOUNTAIN HOLDINGS, LLC
100300 W CHARLESTON BLVD, STE 13-250
LAS VEGAS, NV 89135
503-38-018F
Owner Information
Owner Name:
LONE MOUNTAIN HOLDINGS LLC
Property Address:
Mailing Address:
22809 W LONE MOUNTAIN RD WITTMANN AZ 85361
Deed Number:
[protected]
Sale Date:
Sale Price:
$
Property Information
Lat/Long:
33.766724, -112.554568
S/T/R:
22 5N 3W
Jurisdiction:
NO CITY/TOWN
Zoning:
RU-43
Lot Size (sq ft):
278, 068
MCR #:
Subdivision:
Lot #:
Floor:
1
Construction Year:
0
Living Space (sq ft):
0
Valuation Information
Tax Year:
2018
2017
FCV:
$30, 700
$26, 200
LPV:
$27, 510
$26, 200
503-38-018F
Owner Information
Owner Name:
LONE MOUNTAIN HOLDINGS LLC
Property Address:
Mailing Address:22809 W LONE MOUNTAIN RD WITTMANN AZ 85361
Deed Number:
[protected]
Sale Date:
Sale Price:
$
Property Information
Lat/Long:
33.766724, -112.554568
S/T/R:
22 5N 3W
Jurisdiction:
NO CITY/TOWN
Zoning:
RU-43
Lot Size (sq ft):
278, 068
MCR #:
Subdivision:
Lot #:
Floor:
1
Construction Year:
0
Living Space (sq ft):
0
Valuation Information
Tax Year:
2018
2017
FCV:
$30, 700
$26, 200
LPV:
$27, 510
$26, 200
www.sunbiz.org
You can do a search on www.sunbiz.org for all of the people and companies
Previous On List Next On List Return to List
Events Name History
Detail by Entity Name
Florida Limited Liability Company
MT GLOBAL MEDIA, LLC
Filing Information
Document Number
L05000086758
FEI/EIN Number
[protected]
Date Filed
09/01/2005
Effective Date
08/31/2005
State
FL
Status
INACTIVE
Last Event
ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed
09/26/2014
Event Effective Date
NONE
Principal Address
1314 E LAS OLAS BLVD
SUITE 168
FORT LAUDERDALE, FL 33301
Changed: 09/23/2010
Mailing Address
1314 E LAS OLAS BLVD
SUITE 168
FORT LAUDERDALE, FL 33301
Changed: 09/23/2010
Registered Agent Name & Address
PISONI, MATTHEW
1314 E LAS OLAS BLVD
SUITE 168
FORT LAUDERDALE, FL 33301
Address Changed: 09/23/2010
Authorized Person(s) Detail
Name & Address
Title MGR
MATTHEW PISONI 2005 IRREV TRUST
1645 VILLAGE CENTER CIRCLE #170
LAS VEGAS, NV 89134
Title MGR
LONE MOUNTAIN HOLDINGS, LLC
100300 W CHARLESTON BLVD, STE 13-250
LAS VEGAS, NV 89135
Annual Reports
Report Year
Filed Date
2011
04/25/2011
2012
04/29/2012
2013
04/30/2013
Document Images
04/30/2013 -- ANNUAL REPORT
View image in PDF format
06/05/2012 -- LC Name Change
View image in PDF format
04/29/2012 -- ANNUAL REPORT
View image in PDF format
04/25/2011 -- ANNUAL REPORT
View image in PDF format
09/23/2010 -- ANNUAL REPORT
View image in PDF format
04/26/2009 -- ANNUAL REPORT
View image in PDF format
04/29/2008 -- ANNUAL REPORT
View image in PDF format
04/25/2007 -- ANNUAL REPORT
View image in PDF format
05/03/2006 -- ANNUAL REPORT
View image in PDF format
09/01/2005 -- Florida Limited Liability
View image in PDF format
This company Glimmer Investments Inc with the accountants in Boynton Beach Florida
This is the active open company used by Matt Pisoni
Detail by Registered Agent Name
Florida Profit Corporation
GLIMMER INVESTMENTS, INC.
Filing Information
Document Number
P04000141178
FEI/EIN Number
[protected]
Date Filed
10/12/2004
State
FL
Status
ACTIVE
Principal Address
fort lauderdale
FORT LAUDERDALE, FL 33301
Changed: 01/04/2016
Mailing Address
2430 castilla isle
FORT LAUDERDALE, FL 33301
Changed: 01/04/2016
Registered Agent Name & Address
PISONI, MATTHEW
2430 castilla isle
FORT LAUDERDALE, FL 33301
Address Changed: 01/04/2016
Officer/Director Detail
Name & Address
Title P
PISONI, MATTHEW
fort lauderdale
FORT LAUDERDALE, FL 33301
Annual Reports
Report Year
Filed Date
2015
04/29/2015
2016
01/04/2016
2017
03/22/2017
Document Images
03/22/2017 -- ANNUAL REPORT
View image in PDF format
01/04/2016 -- ANNUAL REPORT
View image in PDF format
04/29/2015 -- ANNUAL REPORT
View image in PDF format
05/01/2014 -- ANNUAL REPORT
View image in PDF format
04/29/2013 -- ANNUAL REPORT
View image in PDF format
04/29/2012 -- ANNUAL REPORT
View image in PDF format
04/29/2011 -- ANNUAL REPORT
View image in PDF format
09/23/2010 -- ANNUAL REPORT
View image in PDF format
04/26/2009 -- ANNUAL REPORT
View image in PDF format
04/29/2008 -- ANNUAL REPORT
View image in PDF format
04/25/2007 -- ANNUAL REPORT
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02/15/2006 -- ANNUAL REPORT
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04/21/2005 -- ANNUAL REPORT
View image in PDF format
10/12/2004 -- Domestic Profit
View image in PDF format
Matthew Pisoni
2430 castilla isle
FORT LAUDERDALE, FL 33301
2430 Castilla Isle is a house in Fort Lauderdale, FL 33301. This 4, 755 square foot house sits on a 9, 000 square foot lot and features 6 bedrooms and 7 bathrooms. This property was built in 1990 and last sold for $2, 250, 000. Based on Redfin's Fort Lauderdale data, we estimate the home's value is now $2, 359, 622, which is 4.9% more than when it was last sold.
Public Facts for 2430 Castilla Isle
Taxable Value
Land
N/A
Additions
N/A
Total
N/A
Taxes (2016)
$28, 504
Home Facts
Edit Facts
Beds
6
Baths
7
Finished Sq. Ft.
4, 755
Unfinished Sq. Ft.
—
Total Sq. Ft.
4, 755
Floors
2
Lot Size
9, 000 Sq. Ft.
Style
Single Family Residential
Year Built
1990
Year Renovated
1991
County
Broward County
APN
[protected]
Home facts updated by county records on May 29, 2017.
Property Details for 2430 Castilla Isle
Interior Features
Unit Information
# of Units: 1
Cooling Information
Cooling Type: Has Cooling
Bathroom Information
# of Baths (Total): 7
Bedroom Information
# of Bedrooms: 6
Exterior Features
Pool Information
Pool: Yes
Foundation Information
Foundation Type: Concrete
Exterior Information
Roof Type: Clay Tile
Property Condition: Average
Framework Structure Material: Concrete
Exterior Material: Concrete Block
Construction Quality (1-Lowest, 10-Highest): 6
Taxes / Assessments
Assessor Information
Year of Last Land Appraisal: 2016
Property / Lot Details
Property Value Information
Improvements Market Value: $68
Lot Information
Primary Lot Number: 11
Lot Size (Sq. Ft.): 9, 000
Front Property Width: 80
Property Information
Property Legal Description: LAUDERDALE SHORES REAMEN PLAT 15-31 B LOT 11 BLK 4
Total number of Stories: 2
Total Sq. Ft. of All Structures: 4, 755
Total Sq. Ft. of All Structures Description: Living Area
Total Assessor Sq. Ft. of Buildings: 4, 755
Permitted Remodel Year: 1991
# of Structures on Property: 1
Have the FEDS seized the assets the store owned by Matthew Pisoni.
Are these guys drug dealers? Check out they will sell you a gift certificate in really large numbers $1M USD
https://www.facebook.com/archvs
They advertise gift certificates of $1M USD WHAT ?
Who buys sneakers for $1M?
http://www.archvs.com/
1015 E Las Olas Blvd, Fort Lauderdale, FL 33301
Detail by Officer/Registered Agent Name
Florida Profit Corporation
QTEL LONG DISTANCE SERVICES, INC.
Filing Information
Document Number
P00000029611
FEI/EIN Number
NONE
Date Filed
03/17/2000
Effective Date
03/16/2000
State
FL
Status
INACTIVE
Last Event
ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed
09/21/2001
Event Effective Date
NONE
Principal Address
1640 E. ATLANTIC BLVD.
POMPANO BEACH, FL 33060
Mailing Address
1640 E. ATLANTIC BLVD.
POMPANO BEACH, FL 33060
Registered Agent Name & Address
GIUNTA, PATRICK B
2189 SE 9TH STREET
POMPANO BEACH, FL 33062
Officer/Director Detail
Name & Address
Title D
SPADE, JOHN
1640 E. ATLANTIC BLVD.
POMPANO BEACH, FL 33060
Annual Reports
No Annual Reports Filed
Document Images
03/17/2000 -- Domestic Profit
View image in PDF format
JANS LLC is the Florida Company used by John Spade
John Spade was the technical IT Expert working with Marcus Pradel and Matt Pisonii to move money possibly through telecom companies registered in other locations and off shore.
John Spade was or is doing work for Matthew Pisoni and Marcus Pradel
He is using a company registered in his wife's name
John Spades wifes name is Simone Spade
I Found it !
Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
JANS, LLC
Filing Information
Document Number
M09000002669
FEI/EIN Number
[protected]
Date Filed
07/09/2009
State
CO
Status
ACTIVE
Last Event
REINSTATEMENT
Event Date Filed
10/18/2016
Principal Address
124 SW 15TH STREET
POMPANO BEACH, FL 33060
Changed: 09/21/2012
Mailing Address
124 SW 15TH STREET
POMPANO BEACH, FL 33060
Changed: 09/21/2012
Registered Agent Name & Address
SPADE, SIMONE
2239 SE 11TH ST.
POMPANO BEACH, FL 33062
Name Changed: 10/18/2016
Authorized Person(s) Detail
Name & Address
Title MGR
SPADE, JOHN
2239 SE 11TH ST.
POMPANO BEACH, FL 33062
Title MGR
SPADE, SIMONE
2239 SE 11TH ST.
POMPANO BEACH, FL 33062
Annual Reports
Report Year
Filed Date
2015
01/15/2015
2016
10/18/2016
2017
01/08/2017
Document Images
01/08/2017 -- ANNUAL REPORT
View image in PDF format
10/18/2016 -- REINSTATEMENT
View image in PDF format
01/15/2015 -- ANNUAL REPORT
View image in PDF format
01/13/2014 -- ANNUAL REPORT
View image in PDF format
02/05/2013 -- ANNUAL REPORT
View image in PDF format
09/21/2012 -- ANNUAL REPORT
View image in PDF format
02/09/2012 -- ANNUAL REPORT
View image in PDF format
02/13/2011 -- ANNUAL REPORT
View image in PDF format
06/01/2010 -- ANNUAL REPORT
View image in PDF format
07/09/2009 -- Foreign Limited
View image in PDF format
Message to the BB&T Panther Center and the NHL National Hockey League
We have a strong suspicion that CTO John Spade is a hacker and that it is possible that he has eluded prosecution of the current case in the State of Florida that is against Matthew Pisoni, Marcus Pradel, and John Leon. We are hopeful that the NHL National Hockey League and BB&T Panther Center take this serious as it appears that you may have individuals working for you who have in the past may have been involved in Pirating, Fraud, and maybe even possible laundering of monies. That all of this could be looked at to protect people.
Marcus Pradel and Matt Pisoni ran telecom companies that committed possible pirated, fraud, and conducted illegal activities in the State of Florida and possibly globally. These people are now convicted and imprisoned felons. We believe that you the BB&T Panther Center has technical people that were trained by Marcus Pradel and Matthew Pisoni in how to conduct and operate fraudulent criminal business activities.
This could put everyone at risk who uses the BB&T Panther IT system, the NHL IT system, any of the connected transactional systems, the vendors at NHL activities, or goes to an NHL activity where personal information is made available.
This is possibly a serious breach of IT security as Marcus Pradel, Matthew Pisoni, John Leon, and the people who they mentored are worked with in organized IT crimes are to be considered dangerous.
Citizen group of Florida is requesting that BB&T investigate BB&T CTO John Spade for his connections to Florida criminals Marcus Pradel, Matthew Pisoni, and John Leon.
We request that you hire an independent private investigator and go through all of the Meta Data.
We believe that CTO John Spade could be a hacker and possibly a very dangerous one. We believe that if he has access to credit card and personal data bases of Florida and US Citizens that these citizens of the State of Florida are possibly at risk.
We believe it is possible that you could come to the same conclusion that we have. That we believe that John Spade has a high possibility of being a very dangerous IT criminal and one who we believe has supported the illegal activities in the State of Florida of convicted felons John Leon, Marcus Pradel, and Matthew Pisoni.
We believe it is possible that he has hurt and caused damage to companies and individuals and we are requesting an investigation of John Spade, the company JANS LLC, and his activities over the past decades with Marcus Pradel, John Leon, and Matthew Pisoni.
Panthers CTO John Spade worked as a "Partner, Contractor, Employee" with felons Matthew Pisoni, Marcus Pradel, and John Leon who are now convicted felons in the State of Florida.
Go to Sunbiz.org and look up; MT Global Media registered to Matthew Pisoni , a company at which BB&T CTO John Spade was the Architect. This company MT Global Media appears to be involved in a felony law suit in the State of Florida.
Also on Sunbiz.org look up JANS LLC This is a company selling and working with pirated software and at best grey equipment. John Spade is known in the industry for a decade or more of working on the installations of pirated software for companies in the USA and International.
One needs to go no further to discover the pirated and felon links with John Spade.
Simple. Google search; Matthew Pisoni, Mail Tree, Marcus Pradel, John Leon.
Marcus Pradel, Matt Pisoni, John Leon, and possibly even John Spade are known in the telecom industry for Pirated software installations of expensive solutions.
JANS LLC holds itself out as offering economical solutions. The fact is they sell at best GREY solutions at Worst Pirated Solutions
When in fact it could be a front for selling PIRATED VERSIONS of Cisco, DELL VM Ware, and Microsoft telecom switching solutions.
JANS LLC John Spade currently may have been working with Marcus Pradel and Matthew Pisoni using a company registered in the name of Simone Spade called JANS LLC. Simone Spade is not an IT or telecom person yet this company JANS LLC is engaged with multiple telecom companies in USA and International operating in who knows what kind of activities with one can only imagine is pirated software.
John Spade performed services and served in partner roles for multiple companies owned by Matthew Pisoni , Marcus Pradel, and John Leon who are suspect IT thief. MT Global Media, CTS Capitol Technology Systems, Internet Engineering Systems IES, either directly, as a partner, or a contractor. These companies were engaged in possible illegal activities and we are requesting an investigation by BB&T.
John Spade could be linked to the largest single point of theft of intellectual property from American IT companies, and fraudulent mail and laundering in South Florida and the USA.
John Leon who on his LinkedIn states he sold millions in Cisco software ( unregistered or illegal copies monies not received by Cisco ) even though it appears as he is not a Cisco registered agent nor partner and is a self admitted felon in the state of Florida.
Marcus Pradel who is also John Spade's business partner and long term friend and owner of two different companies called CTS in Florida is a convicted felon in the state of Florida. Marcus Pradel is suspect to have sold illegal software and illegal fraud for a decade or more accumulating wealth, private airplanes, and realestate holdings at the expense of hurting citizens and companies in the USA.
Matthew Pisoni and Marcus Pradel and John Leon are possible IT criminals who defrauded Florida and American citizens of their money.
Meta Data details that Matthew Pisoni, Marcus Pradel, and John Leon, were involved in the selling of illegal goods and services which appears to have included telecom and it
Matthew Pisoni and Marcus Pradel and John Leon all direct associates of John Spade.
Crowd Source The Truth hopes that in the future that the BB&T and Panther Center do complete back ground checks and we understand that the activities of hackers can go undetected for many years until they become exposed.
We also realize that some hackers and thief are never caught nor go to trial for their crimes.
We have a strong suspicion that John Spade is one individual who has eluded prosecution but this does not mean that he should or could be allowed access to highly sensitive information within our community in Florida.
Thank you for your time and it is our hope that the investigation of connections of John Spade linked to an organized crime group will be complete and proper. ...Crowd Source The Truth
ARE FOXES NOW IN THE NHL HEN HOUSE?
Have hackers and professional IT Pirates now made their way inside the National Hockey Leagues organization?
Have hackers left CTS a group run by convicted criminals Marcus Pradel - Matthew Pisoni, and found roost in a larger hen house the BB&T Panther Center, and gaining access to a nation wide network of stadiums, a ticketing data base, and financial data base?
Marcus Pradel and Matthew Pisoni are criminals yet NHL employees John Spade and Eamon C., praise these felons in public on LinkedIn.
Is the National Hockey League now facilitating the distribution of unlicensed internet software within and outside of their IP and Telecom network and is this putting people, peoples information, and private companies at risk?
Who really is John Spade and Eamon Connaughton and do they have ties to some of the most sophisticated organized criminals in South Florida?
When we check LinkedIn we can see that Eamon Connaughton gives praise to Founder of Capital Technology Source CTS, convicted criminal Marcus Pradel. where Eamon states "Marcus was my manager for 10+ years at CTS. He is honest, trustworthy, high level of integrity" He is stating this for someone who sold pirated Cisco software and grey market Cisco hardware and arrested for fraud and money laundering.
Eamon appears to be running an unregistered Cisco telecom grey market consultant business currently but is employed by BB&T and the NHL?
JANS LLC a Florida company run by John Spade also appears to be a Grey market or pirated software Telecom business.
Is the NHL now involved in the business of selling pirated software?
NHL & BB&T #FireJohnSpade
Expert IT criminals can appear to be the best and hard working and you will never know that they are stealing from you .
Does the NHL national Hockey League have a Foxes inside and guarding the hen house?
Macus Pradel, Matthew Pisoni, and John Leon are criminals who have committed crimes against US Citizens and as stated here against foreign nationals. Any one who has been trained by them needs to be considered that they could be very dangerous.
National Hockey League Fire John Spade and all those connected to criminals Marcus Pradel and Matthew Pisoni companies; including MT Global Media, Capital Technology Source, Capital Technology Systems, Internet Engineering Systems, Blue Rock Systems,
Eamon Connaughton
Dabble in Technology w/ Florida Panthers NHL
December 30, 2016, Eamon reported directly to Marcus
Marcus was my manager for 10+ years at CTS. He is honest, trustworthy, high level of integrity and extremely competent and knowledgeable with all facets of technology especially with regards to route, switch and network infrastructure. Extremely bright and gifted. Highest recommendation.
John Spade, Marcus Pradel, Matthew Pisoni, John Leon, and Victor Ramirez, all worked together. John Spade appears to have been connected to criminal John Leon and really close to convicted criminals Marcus Pradel and Matthew Pisoni.
John Spade appears to be running an operation right under the noses of the National Hockey League, and may be using BB&T NHL internet to run his business JANS LLC.
JANS LLC that specializes in lower fee software services that can only lead to speculation that it is selling, installing, and maintaining Pirated Software which damages American companies who invest in the development of these software products.
Well it appears that CTO John Spade has strong ties to organized criminals in South Florida over the past two decades. We have not been able to confirm but it appears as though John Leon and Marcus Pradel could have been selling counterfeit pirated software from Cisco and Microsoft and that John Spade collected large sums of money from Marcus Pradel, Matt Pisoni, and John Leon for installing pirated software for telecom companies.
John Spade BB&T Panthers CTO appears to be linked to organized crime in the USA as he was partnered with Marcus Pradel, Matthew Pisoni, and John Leon, who are criminals.
Stop IT hacker criminals who may have evaded prosecution and keep them out of institutions where they will gain access to records and networks which could be exploited for financial criminal activity.
NHL Fox in the Hen House
Where there is smoke there is fire.
There is so much smoke from the routers and servers at the Panther center as they now must cover their tracks of all the work done by downloading and reselling. But there are tracks in bank accounts and on the internet.
What is really going on at BB&T Panthers NHL. Do we have career hackers who supported criminal activities of a sophisticated crime organization in the NHL or are they honest NHL employees who would never work for criminals or pirate and sell corporate software?
Check the Meta Data
If John Spade has been involved in so many mega Cisco VOIP deals, why is there not a single reference from Cisco Sales or a VP from Cisco thanking John Spade.
My opinion John Spade is a grey market software pirate who has greatly profited at the expense of Cisco and Cisco shareholders. The recommendations he has are from clients who are delighted he gave them expensive software at 30% or less of the original cost which was all cash in the pocket of JANS LLC a company registered in his wife Simone Spade. Yes Mr. Spade you have been quite busy over the past two decades it seems hacking your life away and making claims of greatness based on your ability to gain access to property that does not belong to you and to sell it to others.
But now maybe your time is up as your partners Marcus Pradel, John Leon, Matthew Pisoni and Victor Ramirez are in a jail cell. That you could find yourself joining them.
Does John Spade tell the truth?
No one is questioning if these technicians are smart, criminals can be quite brilliant in covering all of their tracks, and this is how they escape prosecution.
On John Spades LinkedIn it states that since Mar 2014 he no longer works with JANS LLC?
Fact Check #1
False
If you check Sunbiz.org
In written text in 2017 John Spade is active as Title MGR of JANS LLC
John Spade LinkedIn
Principal Diamante Property Services May 2008 - Aug 2013
Fact Check #2
FALSE
False: There is no Principal John Spade listed in the Arizona State data base for entity Diamante Property Services
Diamante Property Services was founded in 1998
Original License Date: 3/19/1998
Expiration Date: 7/31/2005
Business Address: 8040 EAST MORGAN TRAIL SCOTTSDALE, AZ 85258
FACT CHECK #3
Technology Evangelist VOEX Inc. 2007
FALSE
Your self proclamation is most likely a lie.
You got probably got paid to sell them pirated software you hacker crook!
It appears that you and Marcus Pradel may have sold grey market hardware and pirated Cisco software to Voex at a reduced cost.
In turn you and Marcus Pradel damaged Cisco and the Cisco share holders.
What was the retail value of the pirated copy Cisco software you and Marcus Pradel sold to Voex?
Let me guess you have no idea because you never bought a legal version of the software you provided to Voex.
The following information was retrieved from the Department's database at 8/14/2017 10:20:04 PM. The information presented reflects the database records at the time of your inquiry; however, it will not reflect pending updates which are being processed by the Department.
Legal Name:
DIAMANTE PROPERTY SERVICES, L.L.C.
Business Name:
License Number:
LC506764001
License Status:
Terminated
License Type:
Real Estate Limited Liability
Mailing Address:
8040 EAST MORGAN TRAIL
SCOTTSDALE, AZ 85258
Phone:
[protected]
Designated Broker:
None
Branch Manager:
None
Check by going to Sunbiz.org and looking up JANS LLC
Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
JANS, LLC
Filing Information
Document Number
M09000002669
FEI/EIN Number
[protected]
Date Filed
07/09/2009
State
CO
Status
ACTIVE
Last Event
REINSTATEMENT
Event Date Filed
10/18/2016
Principal Address
124 SW 15TH STREET
POMPANO BEACH, FL 33060
Changed: 09/21/2012
Mailing Address
124 SW 15TH STREET
POMPANO BEACH, FL 33060
Changed: 09/21/2012
Registered Agent Name & Address
SPADE, SIMONE
2239 SE 11TH ST.
POMPANO BEACH, FL 33062
Name Changed: 10/18/2016
Authorized Person(s) Detail
Name & Address
Title MGR
SPADE, JOHN
2239 SE 11TH ST.
POMPANO BEACH, FL 33062
Title MGR
SPADE, SIMONE
2239 SE 11TH ST.
POMPANO BEACH, FL 33062
Annual Reports
Report Year
Filed Date
2015
01/15/2015
2016
10/18/2016
2017
01/08/2017
Document Images
01/08/2017 -- ANNUAL REPORT
View image in PDF format
10/18/2016 -- REINSTATEMENT
View image in PDF format
01/15/2015 -- ANNUAL REPORT
View image in PDF format
01/13/2014 -- ANNUAL REPORT
View image in PDF format
02/05/2013 -- ANNUAL REPORT
View image in PDF format
09/21/2012 -- ANNUAL REPORT
View image in PDF format
02/09/2012 -- ANNUAL REPORT
View image in PDF format
02/13/2011 -- ANNUAL REPORT
View image in PDF format
06/01/2010 -- ANNUAL REPORT
View image in PDF format
07/09/2009 -- Foreign Limited
View image in PDF format
FACT CHECK #4
John Spade was the "Arcitect" for Florida company MT Global Media which was used for and involved criminal activity. Matthew Pisoni and Marcus Pradel also worked at MT Global Media
CTO of BB&T Panther Center John Spade conveniently omits any records of him working for MT Global Media on his LinkedIn
Why? Because MT Global Media was cover for a massive fraud crime against citizens in the United States and in foreign countries. It was connected to Mail Tree.
Google John Spade MT Global Media to do your own FACT CHECK
Please post your knowledge or information about this organized crime group and help put an end to organized crime in South Florida. Crowd Source The Truth www.crowdsourcethetruth.org Investigative Private Citizens tracking criminals with Meta Data on the internet
https://www.youtube.com/watch?v=TWUI8gDPFx0
Crowd Source The Truth
Jason Goodman George Webb and large community we are here and we are standing up using Meta Data
Crowdsourcethetruth.org
Look for Evidence in this case people Meta Data Meta Data Meta Data There is so much evidence in this case
We the people must police our own and work together in a new way to bring justice of the people
Prosecution of people like Marcus Pradel, John Leon, Matthew Pisoni, Victor Ramirez is necessary to bring justice.
Investigate anyone who worked with John Leon, Marcus Pradel, Matthew Pisoni in their massively corrupt corporations
It is our understanding that they were running multiple fraud scams including ones using telephone companies.
That the mail fraud is just one of the corrupt organizations that they were running. A source has provided information that they also ran a service that was supposed to provide a lottery ticket purchasing service for multiple states.
If you have information about the corrupt and criminal operations of these individuals contact. Post it up here, contact local or federal law enforcement, contact the FTC, contact the appropriate agency. Do not sit on the information. These people are dangerous and have no problem to endanger your or your family safety.
These disgusting criminals targeting people in Florida, the USA, grandmothers and grandfathers globally to fraud money from millions of people.
We are hopeful that US law enforcement will work with international agencies so that these criminals are also prosecuted in every country where they committed fraud and theft. So instead of these criminals taking vacation trips around the world they will get to see all the jails where they damaged people in these countries.
Again Crowd Source The Truth
Justice for the people by the people.
Crowd Source The Truth
Investigation of Meta Data WHERE IS THE MONEY 25M$$$$ USD
Ruben De Los Santos appears to have direct connections to Marcus Pradel & John Spade
Christopher R Verporter a business partner of Ruben De Los Santos from Port Saint Lucie has a criminal record
See the mugshot of Christopher R Verporter
http://mugshots.com/US-Counties/Georgia/Miller-County-GA/Christopher-R-Verporter.4726302.html
Ruben De Los Santos in Port St Lucie Florida appears to have direct ties to both Marcus Pradel and John Spade
Ruben De Los Santos President of Inactive company VOIP Atlantic appears to have a website that is open for business.
The company is vague but appears that it is for telecom traffic or sells software.
This type of company appears similar to what Marcus Pradel John Leon Matthew Pisoni and John Spade
Meta Data John Spade and Ruben De Los Santos worked together at WebVoip
Crowd Source The Truth The Lottery Scheme was just the tip of the ice berg
These guys are Organized Crime figures
John Spade Marcus Pradel Matthew Pisoni were running organized crimes of hacking and distributing Enterprise Software Packages from Major US Corporations such as DELL Cisco Microsoft and others
They used the money from the illegal telecom business to do other illegal business and then opened other business in other states and offshore to launder the money
JOHN SPADE FOR JAIL THE FACE OF MT GLOBAL MEDIA ON YOUTUBE JOHN SPADE
US Govt FTC investigate and arrest John Spade CTO BB&T Panther Center
JANS LLC is selling Pirated Software that is crippling American companies and violating Federal State and International Laws SEND JOHN SPADE TO JAIL!
In this YouTube video John Spade states he is on his way to meet Marcus Pradel
https://www.youtube.com/watch?v=_WZbBtIie38
https://www.youtube.com/watch?v=A2mMhhTNVvk
Published on Jul 19, 2011
Through the clouds over Key West International Airport courtesy Marcus Pradel's Beechcraft Duke. N422SB.
John Spade making a video for MT Global Media a front company that was probably used to launder money
https://www.youtube.com/watch?v=6nyyj3Oc9g0
Crowd Source The Truth
FTC Investigate these people as Ruben De Los Santos was connected to Marcus Pradel and John Spade
Ruben De Los Santos who appears on the internet to be working for Marcus Pradel
Detail by Officer/Registered Agent Name
Florida Limited Liability Company
JT GLOBAL TRADE, LLC
Filing Information
Document Number
L12000018194
FEI/EIN Number
NONE
Date Filed
02/07/2012
Effective Date
02/07/2012
State
FL
Status
INACTIVE
Last Event
ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed
09/27/2013
Event Effective Date
NONE
Principal Address
4140 SW 110 AVE
MIAMI, FL 33165
Mailing Address
917 SW EXCEL AVE
PORT ST LUCIE, FL 34953
Registered Agent Name & Address
DE LOS SANTOS, RUBEN
917 SW EXCEL AVE
PORT ST LUCIE, FL 34953
Authorized Person(s) Detail
Name & Address
Title MGRM
THOMPSON, TODD
1232 CROOKED CREEK DRIVE
HARTSVILLE, SC 29550
Title MGRM
DE LOS SANTOS, RUBEN
917 SW EXCEL AVE
PORT ST LUCIE, FL 34953
Title MGRM
CARTER CREATIVE SERVICES
1458 BENTLEY LN
MARIETTA, GA 30067
Title MGRM
PEREZ, JUAN CARLOS
4140 SW 110 AVE
MIAMI, FL 33165
Annual Reports
No Annual Reports Filed
Document Images
02/07/2012 -- Florida Limited Liability
View image in PDF format
Ruben De lo Santos appears to be opening companies and working with Marcus Pradel
Detail by Officer/Registered Agent Name
Florida Limited Liability Company
GO GREEN PALLETS, LLC
Filing Information
Document Number
L12000030945
FEI/EIN Number
NONE
Date Filed
03/05/2012
Effective Date
03/04/2012
State
FL
Status
INACTIVE
Last Event
ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed
09/27/2013
Event Effective Date
NONE
Principal Address
917 SW EXCEL AVE
PORT ST LUCIE, FL 34953
Mailing Address
917 SW EXCEL AVE
PORT ST LUCIE, FL 34953
Registered Agent Name & Address
DE LOS SANTOS, RUBEN
917 SW EXCEL AVE
PORT ST LUCIE, FL 34953
Authorized Person(s) Detail
Name & Address
Title MGRM
DE LOS SANTOS, RUBEN
917 SW EXCEL AVE
PORT ST LUCIE, FL 34953
Title MGRM
THOMPSON, TODD
1232 CROOKED CREEK DRIVE
HARTSVILLE, SC 29550
Title MGRM
CARTER CREATIVE SERVICES
1458 BENTLEY LN
MARIETTA, GA 30067
Title MGRM
PEREZ, JUAN CARLOS
4140 SW 110 AVE
MIAMI, FL 33165
Title MGRM
VERPORTER, CHRISTOPHER R
925 SW EXCEL AVE.
PORT ST. LUCIE, FL 34953
Annual Reports
No Annual Reports Filed
Document Images
04/05/2012 -- LC Amendment
View image in PDF format
03/05/2012 -- Florida Limited Liability
View image in PDF format
The Archives is a business part owned by Matthew Pisoni
https://www.youtube.com/watch?v=O0GzQduD2VM
Convicted Felons Business Partners of John Spade CTO NHL BB&T Panther Center
Convicted Federal Criminal Matthew Pisoni 00:49
Convicted Federal Criminal Marcus Pradel 00:54
https://www.youtube.com/watch?v=O0GzQduD2VM
John Spade for Jail
Crowd Source the Truth
Watch the YouTube video Check John Spades LinkedIn
Is John Spade hiding something? Yes he is working with Career Criminals who he has partnered with for many years.
John Spade CTO Panther NHL Center at the center of a corrupt company used to hide stolen money by Matthew Pisoni
https://www.youtube.com/watch?v=6nyyj3Oc9g0
MT Global Media is a company used to fake the government and probably hide money
It all looks innocent until you see that the company was doing monkey business of buying land and
Irrevocable trust funds that could not be touched
John Spade was the front person it appears for MT Global Media
This company was used to funnel stolen money to Nevada
One was an Irrevocable Trust Fund in Nevada
And the other was a company that was buying land in Nevada
National Hockey League BB&T Panther Center
https://www.youtube.com/watch?v=6nyyj3Oc9g0
https://www.youtube.com/watch?v=6nyyj3Oc9g0
Crowd Source The Truth JOHN SPADE FOR JAIL THE FOX IS IN THE HEN HOUSE BB&T National Hockey League
https://about.me/john.spade
CALL BB&T Panther Center and ask IS THE FOX IN THE HEN HOUSE
JANS LLC HAS BEEN STEALING MONEY FROM CISCO an Cisco SHARE HOLDERS
https://about.me/john.spade SEE JOHN SPADE AGAIN RIPPING OFF CISCO ADVERTISEMENT AS HIS OWN JOHN SPADE HAS NEVER WORKED FOR CISCO
John Spade For Jail
John Spade states 20 Years of Cisco So WHERE HAS CISCO John Spade how much money have you paid Cisco?
John Spade appears to be a hacker and a very good hacker who got paid big money
NOW THE HEAT IS ON
https://about.me/john.spade
Marcus Pradel was selling stolen Cisco Software and grey Market Hardware
Appears John Spade is a Partner of Matt Pisoni, Marcus Pradel, and John Leon in theft of Software from Cisco and Microsoft
Career Hackers and Partners to Organized Crime may have penetrated the security of NHL Panther Center by securing jobs at the highest level
John Spade for Jail
NHL League IT staffers John Spade and Eamon are selling Illegal copies of software and doing this it appears while at the NHL facility
I called and spoke with them and got a quote they are selling Cisco Software for $5, 000 USD and more
Cisco Hackers at NHL Panther Stadium still running their business as employees of the NHL and selling stolen software
Organized Crime that has caused damage to Seniors in Florida may be residing inside the NHL organization with access to data base containing information of private citizens.
Appears that the National Hockey League Servers may be hosting the operations of Organized Crime OPERATIVE John Spade and his associates.
John Spade a 20 year partner with John Leon, Marcus Pradel, and Matthew Pisoni, appears to have stolen possibly 100's million in lost revenue to Cisco Systems a US based firm.
John Spade and his partners operated numerous telecom companies IES, Blue Rock, CTS, which served as a front as they advertised that they sold Cisco Software PGW2200 SS7 at big discounts.
John Spade is currently running a company JANS LLC out of the NHL BB&T Center in South Florida.
John Spade employs technicians from CTS Eamon Connaughton who was trained by convicted federal felon Marcus Pradel and Matt Pisoni.
Eamon Connaughton has no shame to his theft of 20 years of Cisco Software and openly displays it on his LinkedIn
Connaughton has no contract with Cisco and has never paid them any money for the software that he and John Spade have sold to hundreds of companies.
It is possible that estimates in the 100's of millions of dollars in revenue were stolen by the Organized Crime group run by Marcus Pradel, Matthew Pisoni, John Leon, and Partners John spade and Eamon Connaughton
Organized Crime within the NHL BB&T panther Center FOXES in the Hen House John Spade FOR JAIL
NEWS ALERT FOX IN THE HEN HOUSE
John Spade for Jail HE IS STEALING FROM CISCO 20 YEARS How much revenue have they stolen from Cisco?
I contacted John Spade who is now CTO of BB&T NHL Panthers Center JANS LLC and he said that he could provide the software and installation I needed at a big discount for a telecom IT company.
I also asked about other software products Dell VMWARE
It was clearly understood that the pricing was too low for it to be legitimate and he said that he could give support for any product I had him install for my network and not to worry about any license fees.
He said he had been doing software installations for many big companies like Verizon people and their networks in NYC, Miami, LA, London and do not worry.
Called Eamon Connaughton who runs a website running today pgw2200.com and I got a quote
I got his contact information from the internet
I asked if there would be any problems with the software and he told me that he had been doing this for more than 10 years don't worry
He even told me that he had a team of people working with him which supports the theory that this is organized
I called the IT staff member at NHL BB&T Center and they told me that YES they could sell me Cisco software
Prices were $2500 for tech work and $5, 000 + for Cisco software and other software
Hackers are selling Cisco Dell and Microsoft Software out of the Panthers BB&T Center
Believe it, it is written on LinkedIn
BREAKING NEWS JOHN SPADE PARTNER OF FEDERAL CRIME SYNDICATE MARCUS PRADEL WORKING FOR NHL PANTHER CENTER
Crowd Source The Truth Justice for The People by the People
CTO VP John Spade is quoted in this article the need for cameras for security.
Well maybe the NHL will need more than cameras to keep members from the organized crime group out.
https://biztechmagazine.com/article/2016/07/stadiums-need-physical-and-digital-security-keep-players-and-fans-safe
Security Breach Hackers in the NHL System in Florida
FOXES in the Hen House Jail For John Spade
JANS LLC MGR John Spade found running IT Firm selling stolen software from Cisco while working at the NHL BB&T Panther Center
Talk about Cajones professed Architect of MT Global Media a Matthew Pisoni organized crime company partner, John Spade even employed Eamon Connaughton at the NHL BB&T Center as Connaughton worked directly for Marcus Pradel Capital Technology Systems where pirated software was sold to hundreds of companies.
https://biztechmagazine.com/article/2016/07/stadiums-need-physical-and-digital-security-keep-players-and-fans-safe
Investigating Simone Spade and now possible ties to Matthew Pisoni and Marcus Pradel
Is JANS LLC being used to move money in Florida ?
Is this possibly where some of the Money that was collected went to through this location?
The time of the opening of the business corresponds to the operations of Matthew Pisoni, Marcus Pradel, and John Leon
Who is Simone Spade and what is JANS LLC
What is the company founded by Simone Spade JANS LLC?
Is this the company used by Matthew Pisoni and Marcus Pradel to do some of their dirty work?
The physical address check on Google maps shows an art store and there is a website for the art store but no registered business at that address appears to be an art store
Why did Simone Spade register JANS LLC at the same location of an art store, that reads "Childrens Art"
Is JANS LLC a profitable art business since 2009? Or is JANS LLC something else?
Here is the website http://www.studiospade.com/
There is no registered business on Sunbiz.org for Florida business Studio Spade ?
Address
124 SW 15TH STREET
POMPANO BEACH, FL 33060
Why would the CTO VP of a NHL organization John Spade be the Manager of an art store for 10 year?
A search in Sunbiz.org turns up no art school or art store business for Simone Spade
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&directionType=Initial&searchNameOrder=SPADESIMONE%20M090000026690&aggregateId=forl-m09000002669-c66edd68-8e20-46c1-b8e9-1b7ce960e7ca&searchTerm=Spade%20simone&listNameOrder=SPADESIMONE%20M090000026690
Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
JANS, LLC
Filing Information
Document Number
M09000002669
FEI/EIN Number
[protected]
Date Filed
07/09/2009
State
CO
Status
ACTIVE
Last Event
REINSTATEMENT
Event Date Filed
10/18/2016
Principal Address
124 SW 15TH STREET
POMPANO BEACH, FL 33060
Changed: 09/21/2012
Mailing Address
124 SW 15TH STREET
POMPANO BEACH, FL 33060
Changed: 09/21/2012
Registered Agent Name & Address
SPADE, SIMONE
2239 SE 11TH ST.
POMPANO BEACH, FL 33062
Name Changed: 10/18/2016
Authorized Person(s) Detail
Name & Address
Title MGR
SPADE, JOHN
2239 SE 11TH ST.
POMPANO BEACH, FL 33062
Title MGR
SPADE, SIMONE
2239 SE 11TH ST.
POMPANO BEACH, FL 33062
Annual Reports
Report Year
Filed Date
2015
01/15/2015
2016
10/18/2016
2017
01/08/2017
Document Images
01/08/2017 -- ANNUAL REPORT
View image in PDF format
10/18/2016 -- REINSTATEMENT
View image in PDF format
01/15/2015 -- ANNUAL REPORT
View image in PDF format
01/13/2014 -- ANNUAL REPORT
View image in PDF format
02/05/2013 -- ANNUAL REPORT
View image in PDF format
09/21/2012 -- ANNUAL REPORT
View image in PDF format
02/09/2012 -- ANNUAL REPORT
View image in PDF format
02/13/2011 -- ANNUAL REPORT
View image in PDF format
06/01/2010 -- ANNUAL REPORT
View image in PDF format
07/09/2009 -- Foreign Limited
View image in PDF format
Have the Spades played the cards wrong?
John Spade and Simone Spade
Can someone please call JANS LLC. and investigate Spade Studio, John Spade, Matthew Pisoni, Marcus Pradel, John Leon
Tel +[protected]
Can someone please call Spade Studio and please investigate the relationship of JANS LLC, Marcus Pradel, John Spade, John Leon, Matthew Pisoni
Address: 124 SW 15th St, Pompano Beach, FL 33060, USA
Phone: +[protected]
Talking to investigators as Seniors are mad that they were victims of targeted attacks using data bases.
Who is Simone Spade?
Who is John Spade?
Tax records for JANS LLC ?
Tax records for Studio Spade?
Do these records even exist?
Does any one from the Crowd Source Community find it strange that John Spade self professed SEO and IT expert has a company JANS supposedly for IT Telecom since [protected] and yet not a single advertisement found on the internet when searched using Google and Yahoo.
How is JANS LLC Telecom and IT business successful if no online presence? Why would a proclaimed SEO expert not advertise his business JANS?
From BuzzFile
http://www.buzzfile.com/business/Jans, -LLC-[protected]
Location Type: Single
Revenue: $ 213, 484
Employees:3
Facility Size:N/A
Jans, LLC 2239 SE 11th St Pompano Beach, FL 33062
Contact: John Spade
Title: Principal
Phone: [protected]
JANS LLC
Bank information for JANS LLC including cash deposits, money wire transfers since 2009
Investigators could be looking at this to try and get to the bottom of where the money went from the
Seniors Citizens who were targeted using data bases that was stolen by Matthew Pisoni, John Leon, and Marcus Pradel
Crowd Source The Truth Expand the indictments to include the other criminals and allow Japanese and all other Governments to Press Charges against this crime ring.
Expand the Indictments case to include John Spade (and all other employees, contractors, etc that had knowledge that they were doing criminal acts) so that these criminals are stopped in their tracks forever.
These people are a clear and present danger and if they are not all stopped they will be committing crimes.
Go on Twitter and tweet out the factual information
Send Emails & Make Calls requesting further investigation ask them to expand the indictments to include the Partners and Employees who did not report the illegal activities that they may have participated in for over a decade.
IRS Federal Trade Commission - State of Florida - State of Nevada - Broward County - Pompano & Pompano Beach - Miami - Palm Beach County- Port St Lucie County
Call and email Homeland Security and ask them to look at this organized crime group
There might even be a case for Homeland Security as these people were collecting data bases on citizens in the USA and other countries and using telecom and IP sytems
Expand the Indictments and get a State and Federal Prosecutor to clean this organized crime group.
The 2 decades of crimes for this group appears to go way beyond the lottery scam. It was just one of their scams to steal and defraud.
If we let the operatives slip away they may just spin up another form of fraud or defraud software and telecom companies like Cisco or others.
Indictments need to be expanded to include all the people involved in the Matthew Pisoni and Marcus Pradel organized crime ring.
Call and Email State and Federal Law enforcement and ask for them to expand the indictments in this case
Call and email The FTC and ask them what about John Spade and his involvement as well as other employees that were working for Macus Pradel and Matthew Pisoni as Partners and long term employees.
Ignorance is not bliss if you are working in an organized crime group for years.
Crowd Source The Truth
Alert Matthew Pisoni and John Spade are partners
Alert Marcus Pradel and John Spade are partners See LinkedIn
Alert Marcus Pradel and Eamon Connaughton are partners See LinkedIn
Alert John Spade and Eamon Connaughton are partners See LinkedIn
MT Global Media appears to be a fraudulent laundering company owned by Matthew Pisoni
Did the FTC inadvertently miss the company MT Global Media run by the "Architect" John Spade
MT Global Media appears on Meta Data to be used to funnel money into a Nevada Trust Fund and to purchase parcels of land in Nevada.
You can show the government agencies investigating that John Spade's LinkedIn does not reflect that he was associated with MT Global Media
Question and ask why not prosecute John Spade if he appears to be working as a Partner and not an employee of Marcus Pradel and Matthew Pisoni
Question and ask what role did JANS LLC play in this case
Watch this Video on YouTube
They are using telecom technology to steal from people.
https://www.youtube.com/watch?v=Bc_n3n83ow0
Report anyone who mails you, calls you, and emails you, that says you have won money.
"He is under witness protection" listen at 3:35
https://www.youtube.com/watch?v=oiLJ9LhXAFE
Are these the Hackers who assist and facilitate telecom crimes by installing unregistered equipment and software that is not easy to track down?
MT Global Media architect John Spade video
https://www.youtube.com/watch?v=oiLJ9LhXAFE
Listen at 3:35
" He is under witness protection, he is hiding" Ruben De Los Santos
After this John Spade and De Los Santos break out in laughter.
They say people like to joke about very serious matters and these guys except for Eamon thought it was funny.
Why would De Los Santos refer to the other person being in the witness protection?
Ruben De Los Santos appears to be running an unlicensed software and telecom business from his presence on the internet.
Are these the guys who the self proclaimed "Architect" John Spade uses to set up illegal phone companies in foreign countries and the USA?
How to Make the House of Cards Fall? TWEET THIS OUT ! TAKE DOWN THE HOUSE OF SPADE
Email Call and Report to Florida Attorney General You can provide these weblinks as proof and let them do their investigation into the SpadeFather and The House of Cards
House of Cards and the SpadeFather John Spade
Who is he and who are his technicians that he has groomed to do his bidding?
From previous videos and LinkedIn we have identified Eamon Connauton of Pompano Florida and Ruben De Los Santos of Port Saint Lucie Florida as technicians that possibly report to the SpadeFather.
We know that the SpadeFather is a long term partner it appears of Marcus Pradel, Matthew Pisoni, and John Leon who are serving time in Federal Prison for multiple fraud crimes including those mentioned for MailTree
Who is it the Spadefather?
What does DASpader stand for? Does DA stand for Dark Web or Darth?
How has he eluded State and Federal prosecution when his business partners have been imprisoned?
We can see from John Spades own posts that he states he has worked on Cisco equipment for 20 years since 1994 and without any certifications or training from Cisco it appears until 2013...
http://johnspade.tumblr.com/post/61040556152/woohoo-i-passed-my-ccie-written-exam-today-in
https://plus.google.com/photos/108150514911444882565/albums/5922809458142177297/5922809463280411074?authkey=COHm8cihtqiKuAE
"I learned everything in the wild"
John Spade's best friend and business partner is Marcus Pradel of Boca Raton
Seniors in United States and Europe are targets of scammers who say, 'You've won, send money'
http://www.nydailynews.com/news/world/seniors-united-states-europe-targets-scammers-won-send-money-article-1.464047
John Spade appears to be the leader of a high tech Cisco hackers group that has sold upwards of 50 Million in possible illegal software to companies around the globe.
John Spade appears to have has trained and mentored illegal technicians such as Eamon Connaughton and possibly Ruben De Los Santos.
These technicians maybe used by the SpadeMaster to provide illegal copies of telecom and data base software to companies in New York, Miami, London, and other continents. These networks could be used to collect data on people which could be sold to people like John Leon, Marcus Pradel, and Matthew Pisoni.
Also they could construct legal phone companies to wash money in other countries, or across state lines and to subjugate international laws for money transfers by uses phone companies as a front.
Sources have confirmed that John Spade was aware of the illegal activities of Marcus Pradel, Matthew Pisoni, and John Leon, and John Spade appears to have been the self proclaimed Architect of MT Global Media a Matthew Pisoni company used to move money across state and international borders.
John Spade is without doubt Marcus Pradels friend and partner
There is so much Meta Data showing proof of direct connections of John Spade and Marcus Pradel
https://www.youtube.com/watch?v=_WZbBtIie38
https://www.youtube.com/watch?v=A2mMhhTNVvk
...look at this tweet from Federal Criminal Marcus Pradel Twitter
https://twitter.com/marcuspradel
Marcus Pradel @marcuspradel 17 Oct 2012
I just ousted @daspader as the mayor of Panaretto Trattoria Pizzeria on @foursquare! http://4sq.com/d9eLmy
John Spade needs to do Federal Prison Time.
John Spade for Prison for his part in Partnership with Marcus Pradel, John Leon, and Matthew Pisoni, as they destroy lives of Senior Citizens, Companies, and others around the planet
Seniors in United States and Europe are targets of scammers who say, 'You've won, send money'
BY Christina Boyle
DAILY NEWS STAFF WRITER Tuesday, July 6, 2010, 4:00 AM
In a tiny English seaside town, Ada Joseph lives alone with big dreams of becoming a millionaire.
The retiree seldom has visitors, but every day dozens of letters land on her doormat in Bridlington with amazing news: She's won a huge jackpot. She just has to send back a small amount of cash.
She does not know where the letters come from, but Joseph has sent in hundreds of pounds, convinced she is about to reap a windfall.
"I have three children. I wanted to give them a million each, " the elderly widow Joseph said from her wheelchair. "That's the only reason I'm doing it. I just wanted them to be happy and secure and be able to do what they want."
In reality, Joseph may be a victim of an elaborate international scam, New York Postal Inspector Tom Boyle says.
And New York is at its center.
The scheme stretches from Europe to the United States and taps into the savings of vulnerable elderly people by duping them into thinking they have won a multimillion-dollar sweepstakes.
Sweepstakes scams are one of the most common types of mail fraud - costing $150 million a year in America, probers say.
The letters mislead recipients into thinking they have won millions and can claim their prize by sending back a "processing fee, " usually $20 to $30, inspectors say.
The catch: the small print says the company is a research organization that provides information on "cash awards and prizes."
That information rarely comes, inspectors say.
From England to midtown
Joseph had no clue about any of this when she mailed off a check for 20 pounds ($30) earlier this year to "A.O.G." at a post office box at the James A. Farley Post Office in Manhattan.
She was convinced she had won $5 million.
The payment was delivered to box 3151, and for five mornings over two weeks the Daily News watched as a worker picked up a box full of letters while a driver waited outside.
Postal inspectors say this box gets 25 to 50 letters daily.
If each one contains a check of similar value to Joseph's, the masterminds behind this cold-hearted ruse are walking away with up to $1, 500 a day.
And that's just one box. From the Farley post office, the pair typically made at least five more stops at post office boxes around the city, each time leaving with another bundle of letters, presumably containing dozens more checks.
When approached by The News, one of the women seen collecting mail denied any knowledge of the contents. Authorities say the people who ferry the mail around are usually unaware of the role they play in the complex operation.
"We just picked up the mail, " Claudia Baena told The News. "We never opened them. I have no idea what's inside."
The stash was eventually unloaded at an office in Long Island City, Queens, where the buzzer lists the company as PSS and Associates. The state had no record of a company with that name at that location.
The car they use to pick up the mail is registered to Marcus Pradel, who lives with his family in upscale Boca Raton, Fla.
He is listed as the registered agent or manager of at least 16 companies on the Florida Department of State Web site, including Mail Tree Inc., Spin Mail, Postal Chemistry, and the European Bureau of Prize Draw Registry.
Joseph's check, with others, is picked up in New York, and SUV used to collect mail is registered to Marcus Pradel of Florida, who owns or manages 16 mail lottery companies. (Warga/News)
"I really feel bad about the way you refer to it, " Pradel said when reached at his home. "Those letter mailings ... those are newsletter offerings, not postal scams, " he said, before refusing to answer more questions.
In 2006, UK authorities flagged the European Bureau of Prize Draw Registry as a possible sweepstakes scam.
Florida postal inspectors were investigating Pradel a few years ago, suspecting he was part of a large, well-organized group of sweepstakes operators.
The probe was put on hold after his companies appeared to suddenly shut down.
"They tried to disappear, " said one Florida postal inspector, who believes the scheme may have worked in up to eight countries. "It looks like they've moved from down here to New York."
Kibosh on boxes
Postal authorities are closing a number of Manhattan postal boxes after The News exposed them as being part of the potential scam.
Still, it's hard to make progress against the enormous problem. Since each check is for such a small amount, people rarely complain when they realize they've been duped.
No complaints against Pradel or his companies have been made to the Federal Trade Commission or the Better Business Bureau.
The Florida attorney general's office has one complaint against Pradel: Robert Tilly discovered his father, who suffers from dementia, had written $74, 000 worth of checks to two companies, one of which was Pradel's Mail Tree.
"Every month he was writing up to three checkbooks of checks, " said Tilly, whose father lives in a Florida retirement community. "They target these elderly people and it's so easy to do because my father's mind doesn't work right anymore."
"He would get 30 to 40 letters a day. ... They sell the names [to each other]. There are scores of people doing this."
U.S. investigators say they are hampered not only by the shortage of victims who come forward but because they are mostly in Europe, beyond their jurisdiction.
U.K. authorities say they have trouble bringing prosecutions because the companies operate from the United States, beyond their jurisdiction.
The tangled legalities are why this type of sweepstakes scam is so successful, officials say.
The News sent its own check from a British bank account to "A.O.G." at the James A. Farley post office box.
It was eventually sent to Thomas Exchange UK Ltd., a foreign exchange company in London. The News could not track the check further than that.
The exchange company said it had no knowledge of the scam, and believed it was cashing checks from a catalogue company selling cheap trinkets.
Sources said the firm receives hundreds of checks each day - in dollars, euros and pounds - and the handwriting on nearly every check is frail and shaky, clearly written by someone elderly.
Scotland Yard has referred Joseph's case to Operation Sterling, part of the fraud prevention and disruption team.
Meanwhile, the checks continue to roll in every day, and people like Joseph hold out hope one day they really will hit the jackpot.
"When you're by yourself, the days are long, " she said. "It gives you something to look forward to. I could be lucky, you know. I'm not going to give up hope."
cboyle@nydailynews.com
YouTube Video production filmed by SpadeFather John Spade the "Architect" for MT Global Media
Call Email Mail FAX the FTC and ask them to expand their case and include John Spade the SpadeFather and his crew of technicians Eamon Connaughton and Ruben De Los Santos who appear to masquerade behind firewalls collecting and managing data bases used by the organized crime group.
MT Global Media is a company founded by convicted federal felon and known Scam artist Matthew Pisoni who has been operating fraudulent business with business partner John Spade
When will Florida Attorney General investigate and arrest John Spade, the SpadeFather who has been operating out of Florida for 20 years, and conspiring with known felons John Leon, Marcus Pradel, and Mattew Pisoni?
Senior you need to file complaints against the SpadeFather with the FTC, Florida Attorney General, Pompano Beach city Police and Mayor, the IRS.
https://www.youtube.com/watch?v=O0GzQduD2VM
@ 0:49 to 0:51 Matthew Pisoni with Serena Dyer Pisoni. You can see Partner of SpadeFather John Spade the now convicted felon Matthew Pisoni
@ 0:53 to 0:54 Marcus Pradel. John Spade recorded Marcus Pradel his business partner in organized crime and best friend.
https://www.youtube.com/watch?v=O0GzQduD2VM
Contact Attorney General of Florida file a complaint as to why SpadeMaster is not in Jail with Business Partner Criminals
Flickr pictures that John Spade and others posted on line of his MT Global Media business partners
https://www.flickr.com/photos/77553488@N02/8001102744
https://www.flickr.com/photos/77553488@N02/8001104518
https://www.flickr.com/photos/77553488@N02/8001105591
Here are John Spade the SpadeMaster Partners in Crime John Leon and Marcus Pradel
MT Global Media