03-21-04 02:14 AM
Brian Bruns wrote:
> glgxg <glgxg@mfire.com.invalid> wrote in news:105esi6rdejdf86
> @corp.supernews.com:
>
>
>
>
> Remind me to buy you a beer if your ever in my area.
>
> Now, if you'll excuse me, I have to go update some of my records and get i
n
> touch with the other admins here :-)
>
And lest you think that Frank is the only bad apple in World Wide
Connect, Inc., you might find it interesting that WWC is owned by none
other than Lonnie Divine:
http://sos.state.nv.us/corpsrch.asp
Name: WORLDWIDE CONNECT
Type: Corporation File Number: C18379-2002 State: NEVADA Incorporated
On: July 22, 2002
Status: Current list of officers on file Corp Type: Regular
Resident Agent: LONNIE DIVINE (Accepted)
Address: 2550 E. DESERT INN RD
STE 320
LAS VEGAS NV 89121-
President: L.R. DIVINE
Address: 2550 E. DESERT INN RD #320
LAS VEGAS NV 89121-
Secretary: YVONNE R. DIVINE
Address: 2550 E. DESERT INN RD #320
LAS VEGAS NV 89121-
Treasurer: FLORENTINA ROOS
Address: 2550 E. DESERT INN RD #320
LAS VEGAS NV 89121-
Note that FLORENTINA ROOS (ROOS, FLO J) is on the old WWC Florida
registration listed in the ROK3238 ROKSO file.
Lonnie Divine is also listed in connection with:
AMERICAN FULLFILLMENT INC RV
DIVINE WORLD-WIDE MINISTRIES RV
HEART LINE FUNDING INC. RV
HEARTLINE HEALTH PLAN DQ
HEARTLINE INC RV
HEARTLINE, INC. RV
STARWATER, INC. RV
UNITED PRESS INC. CL
WORLDWIDE ATM DQ
WORLDWIDE CONNECT CL
Unfortunately, Lonnie and Yvonne have a few legal problems:
September 10, 2003
NEWS RELEASE SUMMARY
Carol C. Lam, United States Attorney for the Southern District of
California, and Eileen J. O'Connor, Assistant Attorney General for the
Tax Division, Department of Justice, announced that a federal grand jury
in San Diego has returned an indictment against Lonnie R. Divine, Yvonne
R. Ruel, and Deanna M. Devine. The indictment charges the defendants
with conspiracy and income tax evasion.
http://www.usdoj.gov/usao/cas/pr/cas30910.1.htm
Also:
http://www.thesandiegochannel.com/n...351/detail.html
and
http://www.mercurynews.com/mld/merc...cal/6756653.htm
"Lonnie Divine, his wife, Yvonne Ruel, and his daughter Deanna Devine
are accused of conspiracy and tax evasion for allegedly failing to pay
taxes on more than $11 million they earned over a five-year period,
according to a federal indictment handed down this week.
U.S. Attorney Carol Lam said the three, who live in Boca Raton, Fla.,
operated their business under several different names, including Aids
Prevention Institute; Babies Addicted to Drugs Foundation; Youth of
America Program Inc.; Heartline Foundation Inc.; and Divine World-Wide
Ministries."
Seems that this is nothing new:
http://www.travelingsalescrews.info...0civil%201.html
"Violation of Federal Trade Commission
'Cooling Off Rule'
December 30, 1993
Case Number: 92-1338-B(LSP)
The United States Of America
V.
Lonnie R. Divine
a/k/a Lon R. Divine
a/k/a Lonnie R. Devine
a/k/a Lonnie Divine
a/k/a Lonnie Devine"
[ Post a follow-up to this message ]
| 
