(15)
Which Pro Se Plaintiff being further
set forth Declares, Affirm, and State further before the
“Honorable U.S. Justice” Defendant Antoine L. Freeman J. D. (Attorney at Law)
Texas Bar No. 24058299 and Co-Defendant(s) “Joyce M. Guy” and Edward McCray”
collectively herein further continue
(RICO) “Scheme of things” is involved
in concealing, obscuring, masking, cloak and shielding corrupted fraudulent
“mutable fraudulent business” enterprise operations the Co-Defendant(s) “Joyce
M. Guy” and Edward McCray” herein concoct and obtaining massive hidden income over
many years described as follows:
A.
Assumed name business “G & G
Services” a fraudulent Medical services for obtain “monetary payments” from “Senior
Aging Handicap Citizens within Jefferson County Texas which “G & G Services”
was never even a litigable Licenses with the State of Texas from May 2nd
1997- 2010 as being order shut down as described in Pro Se Plaintiff attached
exhibit (F) from the Texas Department of Aging and Disability Services. *to
include but not limited to “Tax Evasion” being directed at both the “State of Texas”
and “The United States of America” for a actual time period of (13) plus years
in this (RICO) illegal medical business operation fraudulent corrupted “scheme
of things”. To include but not limited to upon information and belief “G &
G Services” medical services is secretly still in business operation …….Omg (wow)
J
While “G & G Services” income not listed fully in “Financing Statement” of Co-Defendant(s)
“Joyce M. Guy” and Edward McCray” collectively herein to (RICO) fraudulent obtain
Federal Housing Grant in excess of $72,500.00 U.S. dollars.
B.
Assumed name business “E and J
Collectibles” 448 DeQueen Blvd. in Port Arthur Texas which is in the Used
Merchandise Stores business for a unknown amount of years having (2) companies
in Port Arthur Texas “However” these (2) companies is not registries with “Jefferson
County Texas, or the “State of Texas” fully engaging in among other things (RICO)
enterprise in “Sales Tax Evasion”, *Business is current in operation as identified
on the “internet” for a unknown accountability of time. While “E and J
Collectibles” income not listed fully in “Financing Statement” of Co-Defendant(s)
“Joyce M. Guy” and Edward McCray” collectively herein to (RICO) fraudulent obtain
Federal Housing Grant in excess of $72,500.00 U.S. dollars.
C.
Assumed Name J Can Company in Port
Arthur Texas business operation from April 11th 2008 – 2015 this J
Can Company business operation is a “front company” for (RICO) enterprise scheme
of things in “among other things” besides hidden sells of “Crack cocaine” while
actually engaging in (RICO) enterprise in “money laundering” in scrap metal materials”
in connection with assumed name business “Cars and Pieces” another “front company”
located in Beaumont Texas. To include but not limited to J Can Company business
operation and “Cars and Pieces” business operation (RICO) enterprise in State
and Federal Tax Evasion. While J Can Company income not listed fully in “Financing
Statement” of Co-Defendant(s) “Joyce M. Guy” and Edward McCray” collectively
herein to (RICO) fraudulent obtain Federal Housing Grant in excess of
$72,500.00 U.S. dollars.
D.
Assumed Name “Car and Pieces” in
Beaumont Texas business operation from May 10th 1990 while actually engaging
in (RICO) enterprise in “money laundering” in scrap metal materials” in
connection with assumed name business J Can Company in Port Arthur Texas. As described
in paragraph (C) above. While “Car and Pieces” income not listed fully in “Financing
Statement” of Co-Defendant(s) “Joyce M. Guy” and Edward McCray” collectively
herein to (RICO) fraudulent obtain Federal Housing Grant in excess of
$72,500.00 U.S. dollars.
E.
Assumed Name Paragon Business Inc.
being a unknown company of sorts, current in business operation since May 17th
2001 while Paragon Business Inc. income not listed fully in “Financing
Statement” of Co-Defendant(s) “Joyce M. Guy” and Edward McCray” collectively
herein to (RICO) fraudulent obtain Federal Housing Grant in excess of
$72,500.00 U.S. dollars.
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