Some Crooks & Fugitives who are trying to harm Peeker Energy Corporation & Mr. Christian Vahab (CEO & President)
1. Globex Investment Ltd. "Globex Investment Ltd" (5 Jupiter House, Calleva Park, Reading Berkshire, RG7 8NN; +44 (0) 203 2866 625; Fax: +44 (0) 203 1630 896; Email: enquiries@globex-investment.com).
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
John Michael Doust is a convicted fraudster who has been imprisoned in the UK for money laundering, fraud in general and upfront or advance fee fraud in particular. John Doust has been imprisoned in the UK at least three times already. In 1993 he was jailed for four and a half years. He was imprisoned twice in the 1980's for similar fraud schemes for vast sums of money.
KNOW ALL MEN BY THESE NOTICES THAT CHRISTIAN VAHAB, AND/OR PEEKER ENERGY CORPORATION HAS NO CONNECTION OR RELATIONSHIP WHATSOEVER TO THE ABOVE INDIVIDUALS AND ENTITIES. ANY STATEMENTS TO THE CONTRARY ARE PROHIBITED. ANYONE THAT MAY BE APPROACHED BY THESE INDIVIDUALS, SHOULD CONTACT THE LOCAL LAW ENFORCEMENT AGENCY.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The links that follow, would give you a better understanding of the AICG's Board of Directors'Officers:
Although I have no personal experience or knowledge to relay, the below links are what I found on the internet. So I would strongly advise people to steer clear of these white collar hoodlums: American Independent Capital Group of Beijing (AICG) Sam Arnold, Li Arnold, Linda Arnold, Li Dong Ling, John Vickers, Investments-In-China, Mr. Colombia, Athena Learning Center Company now using phony news releases; also use forged documents & doctored photoshop photos of himself with various Chinese officials to create credibility. Some samples ("Peeker Corporation"), unauthorised press releases):
The Website (contact): No info about "board of directors", no names, no addresses, no telephone numbers, no e-mails; only a fax number for a company of billion dollars operation. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3. Francesco Foudil Abbado
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Francesco Abbado left California as a fugitive, taking residence in Lebanon Through his banking & business connections, in Europe and Middle-East, Francesco Abbado, depleted the Switserland' SLATKIN OIL NV joint-account of hundreds of millions US Dollars, and run into hyding, taking refuge in Lebanon. As of August 2009, the fugitive's latest residence's address was: Chehaiber Furnished Appartments Building, First Floor, Apt. #A, Mahatma Ghandi St (Hamra) - Beirut, Lebanon. Rent contract: Sonia Fouki (Abbado's girlfriend). Propety Manager: Mr. Shadi Banna (Tel. 00961-1-744545; also: 00961-1-348181; Mobile: 00961-3-708300; Fax: 00961-1-750950) BOB: Jul 2nd, 1944 (Age 66); also Sep 2nd, 1944 (Age 66) Aliases: Francesco Foudil Abbado; Francisco Abbado; F Abbado; Francesco Foudil Abadou; Francesco Foudil Abbado; F Abadow; F. Abbadov, F. Abadov, Foudil B Abadou; F Abadou. Relatives: Mary Abbado; Eric J Abbado; Zohra Abadou; Ramzi A Abadou; Lynda Abadon Addresses in the USA: Criminal Check in the State of CA Case ID: CAORANGE21081 Case Number: 76767KP; Date: 1/12/2009; Offense Desc: NOT SPECIFIED Offense Date: 1/30/2009 Case ID: CAORANGE21082 Case Number: 76767KP-Date: 1/12/2009; Date: 1/30/2009 Case Number: 76767KP Civil Judgment Records for Francesco Abbado in the state of CA - 4 records: Civil Record Verification: Confirm Case # 03K00491 at the Court House
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
4. US Capital - Funding II (Trust I) U.S. Capital Funding II Series Trust I US Capital Funding II (fraud) |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Advertising as: An S&P AAA Rated Private Wealth Management Banking Institutional Trust with more than 400 Trillion Dollars in Assets as of November 2009. Specializing in Monetizing in Assets. Gold, Precious Stones, Mines, Bonds, Stocks, Bank Instruments, Fine Art, Collectables, and Other assets not defined. Providing Liquidity for projects and humanitarian efforts. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5. How & where to report - Contact the following offices: US Department of Justice U.S. Attorney General U.S. Department of Justice; 950 Pennsylvania Avenue, NWWashington, DC 20530-0001; Department of Justice Main Switchboard - 202-514-2000; Office of the Attorney General Public Comment Line - 202-353-1555 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
California Attorney General Los Angels FBI |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Back to: "Peeker Energy Corporation"
