Sunday, February 8, 2015

AMEND TO MOTION TO FREEZE DOCUMENTS, ASSETS, OF DEFENDANT ANTOINE L. FREEMAN J.D., "Attorney at Law" et al U.S. CAUSE No.1:14-CV-592


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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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