1, Report:
#1175068
Posted Date:
Sep 08 2014
Consumer Stock LLC Industrial Fire and Rescue Equipment SA Pepperball Technologies Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc Fraud against the government of Costa Rica. False documents used to get into a public bid followed by bid rigging by USA impersonators of the closed Pepperball company. Aiding and abetting and co-conspiracy to defraud and sell counterfeit goods. Miami Florida
Please see our reports against the impersonators of the closed Pepperball Technologies, Inc. These guys are their Costa Rica resellers who defrauded the government of Costa Rica in 2013. They will be included as defendants in the Qui Tam action for aiding and abetting th...
Entity
Categories: ORGANIZED CRIME
2, Report:
#1173531
Posted Date:
Aug 31 2014
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
EMAIL FEBRUARY 16, 2014 THAT ZIONS BANK WILL NOT ANSWER Sent: Sunday, February 16, 2014 6:19 PM To: Zions Bank Customer Service Subject: Zions bank MasterCard and Visa Fraud Hello – I need to report a Credit Card fraud scheme using MasterCard and Visa. But I am not sure of the...
Entity
Categories: ORGANIZED CRIME
3, Report:
#1173371
Posted Date:
Aug 30 2014
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Entity
Categories: ORGANIZED CRIME
4, Report:
#1173147
Posted Date:
Aug 29 2014
Less Lethal LLC Pepperball Technologies Inc. Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems LLC Dealer of Counterfeit Products of the Defunct Pepperball Technologies Incorporated; Co-Conspiracy to Defraud Law Enforcement Agencies; Internet Fraud Cincinnati Ohio
FBI Cincinnati Room 9000 550 Main Street Cincinnati, Ohio 45202-8501 Homeland Security Investigations 1 North Tower Lane, Suite 1600Oakbrook Terrace, IL 60181 In Re.: Criminal Complaint of Fraud Against Law Enforcement Agencies in the Sale of Counterfeit Products of ...
Entity
Categories: ORGANIZED CRIME
5, Report:
#1172076
Posted Date:
Aug 25 2014
GoDaddy Operating Company LLC Domains by Proxy LLC Pepperball Technologies, Inc. Fraud Websites Hosted With Full Knowledge of Fraud - Then Owners' Identities Protected for a Fee - Co-Conspiracy to Defraud the United States Government Scottsdale Arizona
Federal Bureau of InvestigationPhoenix Field Office21711 N. 7th Street Phoenix, AZ 85024 Homeland Security InvestigationsSAC Phoenix 400 North 5th Street 11th Floor Phoenix, AZ 85004 The United States Attorney’s OfficeDistrict of ArizonaTwo Renaissance Square40 N. Central Ave., ...
Entity
Categories: Computer Fraud
6, Report:
#1172026
Posted Date:
Aug 25 2014
Advanced Tactical Ordnance Systems LLC Pepperball Technologies, Inc. Tiberius Arms LLC Tactical Air Games, Inc. ATO Systems LLC Fraud Deceptive Business Practices Conspiracy to Defraud the United States Fort Wayne Indiana
In Re.: Whistleblower Report and Criminal Complaint that Advanced Tactical Ordnance Systems LLC (ATO) Has Successfully Manipulated Dun & Bradstreet (D & B) Data to Render Useless the D-U-N-S Number System and the Service Known as “D & B Intelligence Solutions” ...
Entity
Categories: ORGANIZED CRIME