BEWARE!!! Fraud going on in Chicago.

[ewurm]

Just update regarding Anthong (Tony) has been arrested this morning and is being held by the Chicago PD as we speak. I have spoke to the DA's office and the investigating sheriffe here in NY and they have caught him based on the complaint I pressed here in NY. I had hired a PI from chicago who located him so that once the warrant was issued for his arrest I would know were he is. I don't believe everything I hear I just get the evidence and do research and get the job done. I have been working on this guy for three months and working with many different law enforcement agencies to get this done. Bigspazz I think you owe me 100000000 dollars for your bet ha? I will also post the whole complete story tonight it is way to long and could be a made for TV movie. Also just some more information I will be getting my money back from the NY state prison system when he they recieve him shortly from Chicago. As for swimdude I am not sure what he can do to get his money back since he was scammed after his release from jail. This guy owned a fish business here in NY and was selling fish. At the same time he was arrested for child molestation charges and child pornography. He had his business partner here in NY go out and sell fish they never had to raise enough money to pay his 25,000 bond and get him released from jail. Me and about 5 other stores made purchases and never recieved our fish. I then did some online research based on his DOB I got from his partner after threating him with a lawsuit. I then was able to find out he had been arrested in NY for these charges. From there I got in touch with the DA and informed them what he had done to get out of jail and filed a complaint, got a warrant issued for his arrest and notified the judge about how he posted the bond. The judge informed me at court this morning that once they have him in NY custody he will issue the bond funds back to all of the parties who were scammed and we could continue press charges. He is facing 10-15 in jail for the original crime and another 3 for the fraud. Sorry I couldnt say more but I wanted to make sure I got this dirtbag and didnt want to ruin my chances. Thanks Mike

KNOW JUST LIKE MY FISH BUSINESS I GET THE JOB DONE LOL

It's good to see a dirtball like that go down. Child molestation and porn? Forget fish crimes, I hope they never let him out.

 

[armac]

Your restitution will be $50 a month, after he gets out of jail. If you are out any real money you will be waiting a long time, btw your PI expenses will not be collectable from "Tony" you can consider that a busines expense.

Catching him, might have been fun, but your money is gone

 

[csx4236]

Your restitution will be $50 a month, after he gets out of jail. If you are out any real money you will be waiting a long time, btw your PI expenses will not be collectable from "Tony" you can consider that a busines expense.

Catching him, might have been fun, but your money is gone

Well sorry but thats not the truth, The PI was free he did not charge me a thing. And as for my money it was put up for his bond to release him from jail by his old business partner. Since I have a pending lawsuit against him the judge has ordered him to repay myself and 4 other companies the funds once the bail bond is released back to him. Which will happen once he is extradited back to NY soon.

 

[cichlaguapote]

Your restitution will be $50 a month, after he gets out of jail. If you are out any real money you will be waiting a long time, btw your PI expenses will not be collectable from "Tony" you can consider that a busines expense.

Catching him, might have been fun, but your money is gone

Just an observance but you seem really negative about everything..

 

[Swimdude776]

Wow im soo happy tony is going to jail....lol

 

[armac]

Well sorry but thats not the truth, The PI was free he did not charge me a thing. And as for my money it was put up for his bond to release him from jail by his old business partner. Since I have a pending lawsuit against him the judge has ordered him to repay myself and 4 other companies the funds once the bail bond is released back to him. Which will happen once he is extradited back to NY soon.

So you really did not "hire" a PI, good for you. As I pointed out in the pm you sent me, there is not a judge out there that will make a ruling before a hearing. For him to have already refunded your money on the pretense that he will be extradited is ridiculous.

You may have those hopes for your claim, but no judge will ever make those kind of decisions without a hearing. BTW I hope that was a cash bond.

 

[csx4236]

So you really did not "hire" a PI, good for you. As I pointed out in the pm you sent me, there is not a judge out there that will make a ruling before a hearing. For him to have already refunded your money on the pretense that he will be extradited is ridiculous.

You may have those hopes for your claim, but no judge will ever make those kind of decisions without a hearing. BTW I hope that was a cash bond.

You need to read the story better who said he refunded the money already? Once they have him in NY custody they will refund the bond back to the person who put it up the bond and then they will refund the money. The judge stated he will not forfeit the bond to the state. Correct there still will be another hearing once he is in NY state custody. And yes it was a cash bond. Mike

 

[Swimdude776]

I agree....reverse you need to read closer.

 

[mike dunagan]

hey swim, just watching but in a thread about how you got scammed, I am not sure you have much room to call anyone dumb... in fact just leave the name calling out...

 

[armac]

I agree....reverse you need to read closer.

At least I was not out for a fun filled week hanging out with a con man.