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MailTree

Posted:    

Fraud winning company

Complaint Rating:  80 % with 5 votes
80% 5
4
Contact information:
MailTree
407 SE 9th st, ste 101
Fort Lauderdale, Florida
United States
Phone: 954-422-2166
mail-tree.com
I was offered a job through a staffing agency in which the comapny MailTree in fort lauderdale FL hired me. The position was for translating documents that were to be mailed to Japan. This company also solicitis other elderly people around the world. I was making $15.00 hr before, I left my previous employer for Mailtree due to the attractive salary that was being proposed for the position. I discovered soon after that this company is conductuing fraudulent business. This information has been reported by the New York Times.

http://www.nydailynews.com/news/world/2010/07/06/2010-07-06_untitled__postal06m.html

They asked me if I can translate documents into Japanese format to be sent via mail to solicit money in hopes of winning large sums of money. The letter contains check or account deposit numbers, telling people that you win 143898024 yen, about $1million dollars, or a new car asking simply for a small processing fee of $50.00 with return envolpe within 14days, or 7 days etc... I compalined to the staffing agency, that I left a great company, not knowing that the new position that I was hired for was targeting elderly individuals within Japan and other countries. They advised me to speak with owner, Matthew Pisoni directly. I spoke with him, and asked if there was ever a true opportunity that these individuals would win any reward. His response was, "this is not a scam or type of fraud, and the correspondence never promises such a thing". Additionally he states, " I am have been sucessfuly operating this business for over 7 years, and my attorney reviews all the documents before becoming official.

I did not agree, and told Matthew that I am not an attorney who can translate these documents, and do not feel comfortable being involved with such an organization. I have seeen the names and mailing addresses, most of which are seniors. I could tell by the names as I am Japanese and well aware of my culture, the characters in the names are those of elderly citizens . I asked an employee that sat next to me if she knew about this? She simply said I dont know, her position is simply data entry, she has never heard or seen any of these letters that are mailed out. What is sad this about this mattter is everyone only cares about the money. I learned a big lesson. I jumped on this job because of the promise of a great income, but I will not disrespect or take advantage of others by assisting in any form of fraudulent activity. I have much respect for other human beings and do not wish to have anyone suffer as a result of the type of business that MailTree conducts. I do not know how to effectively combat this type of company. I can only hope that justice for the victims can be served.
Complaint comments Comments (64) Complaint country United States Complaint category Sweepstakes

Comments

Sort by: Date | Rating
A  5th of Jul, 2012 by    +1 Votes
I agree people that mislead others and especially have no respect for their elders should be discouraged. But if no one steps up and claims to be a victim of some type of fraud then people like matthew can keep doing what they do!!!
N  21st of May, 2015 by    +1 Votes
They have now been arrested. In the paper it says they have collected 20 or 25 million dollars from the scams
N  12th of Aug, 2017 by    0 Votes
#FireJohnSpade
#InvestigateJohnSpade
#JohnSpadePrison
http://johnspade.tumblr.com/ John Spade is where you will find the Meta Data for this criminal organization
RICO charges could be filed against John Spade to get him to comply as well as seize all his assets
For the court to find the money they need to have the data base and the network for this crime organization that is managed by John Spade of Pompano who currently shows on his LinkedIn as the CTO of Panther Center in Sunrise Florida

Follow the Meta Data and find where the money is John Spade of Pompano Florida is the technical expert the organized crime group of John Leon Marcus Pradel Matthew Pisoni . John Spade CTO at the Panther Center has been working with Matt Pisoni and shared an office with Matt in Sunrise Florida. John Spade has details of the data and the networks used for the criminal activities for moving cash money and he uses his technical knowledge for telecom networks to work setting up companies and connections in foreign countries. The Court could seize all assets of John Spade and his wife and his associate technicians. John Spade uses several technicians.
John Spade uses pirated software from Cisco and Microsoft which he used to sell to clients at Internet Engineering Systems and CTS companies that were founded by Matt Pisoni where John Leon was a sales agent. John Spade and his wife who has knowledge of where the money came from needs to be arrested and put in jail. John Spade would pirate huge amounts of software from Microsoft and Cisco which Leon sold for millions of dollars.
John Spade, John Leon, Marcus Pradel, and Matt Pisoni have more than 10+ years stealing from people and companies.
John Spade is a crook and a thief

People of South Florida do not let a criminal go unpunished in your neighborhood as you could be the next victim. John Spade was not picked up for this crime as he is hiding behind sophisticated firewalls, servers possibly at the Panther center, or on servers in public institutions.
John Spade has collected millions working with the crime organization in Florida composed of John Leon, Marcus Pradel, and Matt Pisoni

John Spade is living in luxury on the intercostal in Pompano Beach Florida while millions of Seniors were stolen from not only in the USA but in other countries. John Spade is the worst kind of criminal because he hides behind the internet and no one can see him or what he does. Where there is smoke there is fire and this fire needs to be put out permanently!!! The only way to stop crime in South Florida is to stand up and file charges against people like John Spade who work in organized crime groups!!! John Spade is a criminal

Call Panther Stadium in Sunrise and ask them why they have some one like John Spade who has direct ties to organized crime in South Florida on their payroll.
N  12th of Aug, 2017 by    0 Votes
BB&T 954 835-7000 Panther Center Sunrise Florida Call and demand they fire John Spade who has direct ties to organized crime against seniors in South Florida
Call BB&T and demand that John Spade be fired. BB&T 954 835-7000
Seniors Stand UP AGAINST CRIME John Spade worked with and for an organized crime group that targeted Seniors in South Florida and then moved on to attack Seniors Globally around the world.
John Spade who sources have verified that he worked directly with John Leon Matt Pisoni and Marcus Pradel to defraud Seniors of their money.
John Spade ran the technical and online efforts of the organized crime group.

John Spade was not prosecuted so we Seniors must show we will not be weak when criminals attack us.
BB&T 954 835-7000 Call Every Day until John Spade is fired

Call and demand fire John Spade at BB& T Panther Center
N  12th of Aug, 2017 by    0 Votes
CALL BB&T 954 835-7000 Call Every Day until John Spade is fired

John Spade was not prosecuted so we Seniors must show we will not be weak when criminals attack us.
BB&T 954 835-7000 Call Every Day until John Spade is fired

BOCA RATON, FL (BocaNewsNow.com) (Source: USDOJ) — Three Florida residents were found guilty by a Miami jury on July 26, 2017, for participating in a sweepstakes mail fraud scheme.
Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida, Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and Antonio J. Gomez, Inspector in Charge, U.S. Postal Inspection Service (USPIS), Miami Division, made the announcement.
Matthew Pisoni, 44, of Fort Lauderdale, Marcus Pradel, 41, of Boca Raton, and Victor Ramirez, 37, of Aventura, were found guilty of conspiring to commit mail fraud, in violation of Title 18, United States Code, Section 1349, after a five-week trial. Pisoni, Pradel and Ramirez face a maximum statutory penalty of twenty years in prison at their sentencing on October 13, 2017, at 9:30 a.m., before U.S. District Judge Gayles. John Leon, 49, of Wilton Manors, previously pleaded guilty to conspiring to commit mail fraud, in violation of Title 18, United States Code, Section 371, and is scheduled to be sentenced on October 13, 2017
N  12th of Aug, 2017 by    0 Votes
Meta Data John Spade links to theft and money laundering criminal Marcus Pradel

Information provided that John Leon and John Spade Marcus Pradel were dealing in fake lottery tickets in 2008 and later the business expanded to off shore schemes. They sent out information to a data base of names ...who would be the expert in collecting data bases and IT in the group
This first scheme was making the claim that they could provide lottery tickets to various states and collected monies all the time. Of course no winning lottery tickets were ever paid out.

Google Marcus Pradel and John Spade John the Meta Data is there and shows the tight bonds of Marcus Pradel a career criminal and John Spade CTO of Panther BB&T Does BB&T have a security background check?

https://www.youtube.com/watch?v=A2mMhhTNVvk
Clouds over KEYW w/ Marcus Pradel
Published on Jul 19, 2011 John Spade
Through the clouds over Key West International Airport courtesy Marcus Pradel's Beechcraft Duke. N422SB.

Marcus Pradel - Google+
https://plus.google.com/112535151815636051639
Marcus Pradel - Google+. ... 1. no shares. John Spade: Ha, I have an instagram photo of you in Arizona in front of the Cessna from 2011? I'll see if I can tag you.

Piper Cub Reunion by Marcus Pradel - Photo 15006929 / 500px
https://500px.com/photo/15006929/piper-cub-reunion-by-marcus-pradel

See all notifications. ×. Piper Cub Reunion by Marcus Pradel on 500px ... Embed. Marcus Pradel ... John Spade Nice treatment Marcus Pradel. Reply. · Oct 9.

South Florida Pilot Marcus Pradel - South Florida Bound
southfloridabound.com/south-florida-pilot-marcus-pradel/

I've spent over 20 hours with South Florida Pilot Marcus Pradel in small single and twin engine aircraft in a variety of conditions and always felt at ... John Spade.

https://marcuspradel.wordpress.com/2011/04/27/marcus-pradel-nikon-vs-canon/
Here in this one Marcus Pradel states that he is using John Spades personal camera. Hello investigators Meta Data

http://southfloridabound.com/tag/john-spade/
John Spade on the internet states he is a Photographer
I guess crime and photography go together like birds of a feather
You want to find the money ask the guy who on the internet John Spade appears to be in the organized crime office the most. What was he doing? Well you need to get on his computer, his camera, and see where he and the boys went on all those private plane trips.
Probably big stash of cash in Hong Kong Banks, My guess is you could see where these guys flew to from Miami and Fort Lauderdale. Seems like Matt Pisoni, John Spade, and Marcus Pradel were busy in and out of the country.

There are several posts on the internet of John Spade flying around the USA with Marcus Pradel.
Is this how they moved the money around. John Spade would know. Follow the Meta Data takes us to John Spade
Is it possible that Marcus Pradel was flying with John Spade to a location to transport large amounts of cash? Felon Marcus Pradel has committed crimes against Florida residents and has been found guilty.

There is Meta Data that shows John Spade and Matt Pisoni were highly connected together yet nothing about John Spade being arrested
Meta Data IRS check all of John Spades bank accounts for the past 10 years
This is organized crime with John Spade as the brains for the technical functions and Matt Pisoni is the front man
Meta Data on John Spade "Chief Architect" is the title he gives while working with Crime lord matt Pisoni as part of criminal organization in Florida
Meta Data need to copy as much as we can to Reddit to preserve these records
http://johnspade.tumblr.com/post/22260105852/mtglobalmedia-mt-global-media-and-matt-pisoni

https://foursquare.com/v/mt-global-media/4f96a5847b0c59c3dcd7ff58
This post John Spade states he has been to the office of Matt Pisoni 50+ times and Matt Pisoni and John Leon are posting
John Spade
April 30, 2012
Been here 50+ times
John Spade can help you develop your brand and online presence with SEO, SMO, and SEM. He will not fix your printer or wifi.
Matt Pisoni
April 10, 2013
Been here 10+ times
Bring a key since the door is usually locked.
Matt Pisoni
November 15, 2012
Been here 10+ times
Always look both ways before crossing the street.
John Leon
January 17, 2013
Been here 25+ times
Do not run with scissors

https://plus.google.com/+JohnSpade/posts/BDmskqvaN5d
John Spade
Public
Dec 23, 2012
Happy Birthday +Matt Pisoni !  Thanks for letting me test out the new +Canon Users 6D last night.
No flash, ISO 12, 800 f/4.5 @ 1/30s Av +1/3 EV

You can see this Meta Data shows that CTO of Panthers John Spade was with Felon Matt Pisoni at his Birthday party and they appear to be very close friends.
So this guy John Spade has known and appears to have worked with Matt Pisoni for 10+ years since IES in Sunrise and he was not arrested when there is 28 Million dollars in theft and fraud?

The KING PIN never puts his name on the company paperwork where the theft is actually happening

You can easily see that John Leon Matt Pisoni joked with John Spade aka DSpader which I read on other posts stands for Darth Spader or Dark Spader.
John Spade appears to be a hacker at the highest level and my military background leads me to believe he was way more involved than just IT work. My guess is that he constructed Telecom and Internet Companies to move the monies could be laundered through a phoney telecom company as all of these guys had phone companies registered in Florida. So it would be easy for John Spade to set up off shore phone companies and he being the expert at security could mask the transactions or make it look like they were doing some sort of business off shore.
I would be looking at the technical people working with John Spade to see if they have been taking off shore trips to Panama, Bahamas, BVI, etc...

Follow the Meta Data find the money.
N  12th of Aug, 2017 by    0 Votes
Here is Meta Data linking John Spade CTO to Felon Criminal Marcus Pradel five years ago regarding Flight Paths
Pradel has pictures potsted on the internet and it appears he may own an airplane
Why was John Spade CTO of Panther BB&T flying around the country with Marcus Pradell to the West Coast and other locations?

https://flightaware.com/squawks/view/1/7_days/popular/22816/Flight_Planning_Math_Is_it_really_this_hard

Why was John Spade not arrested and convicted when it is apparent on the internet that he was involved with Marcus Pradel Matt Pisoni and John Leon
N  14th of Aug, 2017 by    0 Votes
Oshins Law Firm was used by Matthew Pisoni to move money to Nevada from Florida
created Trust Funds used by Matt Pisoni in Nevada where money was funneled to from MT Global Media
Address of Law Firm used by Matthew Pisoni to create a Irrevocable Trust Fund
MATTHEW PISONI 2005 IRREV TRUST
1645 VILLAGE CENTER CIRCLE #170
LAS VEGAS, NV 89134
OUR ADDRESS
1645 Village Center Circle, Suite 170, Las Vegas, NV 89134
 
     
     Click Here For Map To Find Us!
 

OUR NUMBERS
Tel:  (702) 341-6000
Fax: (702) 341-6001
 

CONTACT/
STAFF


Tess Cardinale (Office Manager) – tcardinale@oshins.com
 
Elizabeth De Anda (Paralegal) – edeanda@oshins.com
 
Kris Henderson (Paralegal) – khenderson@oshins.com
N  14th of Aug, 2017 by    0 Votes
https://www.oshins.com/ the law firm in Nevada used by Pisoni
N  14th of Aug, 2017 by    0 Votes
MT Global Media
Matthew Pisoni
purchased 2 lots on Lone Mountain Road Whitman, Nevada
using the company name:

LONE MOUNTAIN HOLDINGS, LLC
100300 W CHARLESTON BLVD, STE 13-250
LAS VEGAS, NV 89135

503-38-018F

Owner Information
Owner Name:
LONE MOUNTAIN HOLDINGS LLC
Property Address:

Mailing Address:
22809 W LONE MOUNTAIN RD WITTMANN AZ 85361
Deed Number:
150402483
Sale Date:

Sale Price:
$

Property Information
Lat/Long:
33.766724, -112.554568
S/T/R:
22 5N 3W
Jurisdiction:
NO CITY/TOWN
Zoning:
RU-43
Lot Size (sq ft):
278, 068
MCR #:

Subdivision:

Lot #:

Floor:
1
Construction Year:
0
Living Space (sq ft):
0

Valuation Information
Tax Year:
2018
2017
FCV:
$30, 700
$26, 200
LPV:
$27, 510
$26, 200

503-38-018F

Owner Information
Owner Name:
LONE MOUNTAIN HOLDINGS LLC
Property Address:

Mailing Address:22809 W LONE MOUNTAIN RD WITTMANN AZ 85361
Deed Number:
150402483
Sale Date:

Sale Price:

$

Property Information
Lat/Long:
33.766724, -112.554568
S/T/R:
22 5N 3W
Jurisdiction:
NO CITY/TOWN
Zoning:
RU-43
Lot Size (sq ft):
278, 068
MCR #:

Subdivision:

Lot #:

Floor:
1
Construction Year:
0
Living Space (sq ft):
0

Valuation Information
Tax Year:
2018
2017
FCV:
$30, 700
$26, 200
LPV:
$27, 510
$26, 200
N  14th of Aug, 2017 by    0 Votes
www.sunbiz.org
You can do a search on www.sunbiz.org for all of the people and companies

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Events       Name History

Detail by Entity Name
Florida Limited Liability Company
MT GLOBAL MEDIA, LLC
Filing Information
Document Number
L05000086758
FEI/EIN Number
20-3427311
Date Filed
09/01/2005
Effective Date
08/31/2005
State
FL
Status
INACTIVE
Last Event
ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed
09/26/2014
Event Effective Date
NONE
Principal Address
1314 E LAS OLAS BLVD
SUITE 168
FORT LAUDERDALE, FL 33301

Changed: 09/23/2010
Mailing Address
1314 E LAS OLAS BLVD
SUITE 168
FORT LAUDERDALE, FL 33301

Changed: 09/23/2010
Registered Agent Name & Address
PISONI, MATTHEW
1314 E LAS OLAS BLVD
SUITE 168
FORT LAUDERDALE, FL 33301

Address Changed: 09/23/2010
Authorized Person(s) Detail
Name & Address

Title MGR

MATTHEW PISONI 2005 IRREV TRUST
1645 VILLAGE CENTER CIRCLE #170
LAS VEGAS, NV 89134

Title MGR

LONE MOUNTAIN HOLDINGS, LLC
100300 W CHARLESTON BLVD, STE 13-250
LAS VEGAS, NV 89135

Annual Reports
Report Year
Filed Date
2011
04/25/2011
2012
04/29/2012
2013
04/30/2013

Document Images
04/30/2013 -- ANNUAL REPORT
View image in PDF format
06/05/2012 -- LC Name Change
View image in PDF format
04/29/2012 -- ANNUAL REPORT
View image in PDF format
04/25/2011 -- ANNUAL REPORT
View image in PDF format
09/23/2010 -- ANNUAL REPORT
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04/26/2009 -- ANNUAL REPORT
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04/29/2008 -- ANNUAL REPORT
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04/25/2007 -- ANNUAL REPORT
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05/03/2006 -- ANNUAL REPORT
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09/01/2005 -- Florida Limited Liability
View image in PDF format
N  14th of Aug, 2017 by    0 Votes
This company Glimmer Investments Inc with the accountants in Boynton Beach Florida
This is the active open company used by Matt Pisoni

Detail by Registered Agent Name
Florida Profit Corporation
GLIMMER INVESTMENTS, INC.
Filing Information
Document Number
P04000141178
FEI/EIN Number
20-1737184
Date Filed
10/12/2004
State
FL
Status
ACTIVE
Principal Address
fort lauderdale
FORT LAUDERDALE, FL 33301

Changed: 01/04/2016
Mailing Address
2430 castilla isle
FORT LAUDERDALE, FL 33301

Changed: 01/04/2016
Registered Agent Name & Address
PISONI, MATTHEW
2430 castilla isle
FORT LAUDERDALE, FL 33301

Address Changed: 01/04/2016
Officer/Director Detail
Name & Address

Title P

PISONI, MATTHEW
fort lauderdale
FORT LAUDERDALE, FL 33301

Annual Reports
Report Year
Filed Date
2015
04/29/2015
2016
01/04/2016
2017
03/22/2017

Document Images
03/22/2017 -- ANNUAL REPORT
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01/04/2016 -- ANNUAL REPORT
View image in PDF format
04/29/2015 -- ANNUAL REPORT
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05/01/2014 -- ANNUAL REPORT
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04/29/2013 -- ANNUAL REPORT
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04/29/2012 -- ANNUAL REPORT
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04/29/2011 -- ANNUAL REPORT
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09/23/2010 -- ANNUAL REPORT
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04/26/2009 -- ANNUAL REPORT
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04/29/2008 -- ANNUAL REPORT
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04/25/2007 -- ANNUAL REPORT
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02/15/2006 -- ANNUAL REPORT
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04/21/2005 -- ANNUAL REPORT
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10/12/2004 -- Domestic Profit
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N  14th of Aug, 2017 by    0 Votes
Matthew Pisoni
2430 castilla isle
FORT LAUDERDALE, FL 33301

2430 Castilla Isle is a house in Fort Lauderdale, FL 33301. This 4, 755 square foot house sits on a 9, 000 square foot lot and features 6 bedrooms and 7 bathrooms. This property was built in 1990 and last sold for $2, 250, 000. Based on Redfin's Fort Lauderdale data, we estimate the home's value is now $2, 359, 622, which is 4.9% more than when it was last sold.

Public Facts for 2430 Castilla Isle
Taxable Value
Land
N/A
Additions
N/A
Total
N/A
Taxes (2016)
$28, 504
Home Facts

Edit Facts
Beds
6
Baths
7
Finished Sq. Ft.
4, 755
Unfinished Sq. Ft.

Total Sq. Ft.
4, 755
Floors
2
Lot Size
9, 000 Sq. Ft.
Style
Single Family Residential
Year Built
1990
Year Renovated
1991
County
Broward County
APN
504212130090
Home facts updated by county records on May 29, 2017.
Property Details for 2430 Castilla Isle
Interior Features
Unit Information
# of Units: 1
Cooling Information
Cooling Type: Has Cooling
Bathroom Information
# of Baths (Total): 7
Bedroom Information
# of Bedrooms: 6
Exterior Features
Pool Information
Pool: Yes
Foundation Information
Foundation Type: Concrete
Exterior Information
Roof Type: Clay Tile
Property Condition: Average
Framework Structure Material: Concrete
Exterior Material: Concrete Block
Construction Quality (1-Lowest, 10-Highest): 6
Taxes / Assessments
Assessor Information
Year of Last Land Appraisal: 2016
Property / Lot Details
Property Value Information
Improvements Market Value: $68
Lot Information
Primary Lot Number: 11
Lot Size (Sq. Ft.): 9, 000
Front Property Width: 80
Property Information
Property Legal Description: LAUDERDALE SHORES REAMEN PLAT 15-31 B LOT 11 BLK 4
Total number of Stories: 2
Total Sq. Ft. of All Structures: 4, 755
Total Sq. Ft. of All Structures Description: Living Area
Total Assessor Sq. Ft. of Buildings: 4, 755
Permitted Remodel Year: 1991
# of Structures on Property: 1
N  14th of Aug, 2017 by    0 Votes
Have the FEDS seized the assets the store owned by Matthew Pisoni.

Are these guys drug dealers? Check out they will sell you a gift certificate in really large numbers $1M USD
https://www.facebook.com/archvs
They advertise gift certificates of $1M USD WHAT ???
Who buys sneakers for $1M?

http://www.archvs.com/
1015 E Las Olas Blvd, Fort Lauderdale, FL 33301
N  14th of Aug, 2017 by    0 Votes
Detail by Officer/Registered Agent Name
Florida Profit Corporation
QTEL LONG DISTANCE SERVICES, INC.
Filing Information
Document Number
P00000029611
FEI/EIN Number
NONE
Date Filed
03/17/2000
Effective Date
03/16/2000
State
FL
Status
INACTIVE
Last Event
ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed
09/21/2001
Event Effective Date
NONE
Principal Address
1640 E. ATLANTIC BLVD.
POMPANO BEACH, FL 33060
Mailing Address
1640 E. ATLANTIC BLVD.
POMPANO BEACH, FL 33060
Registered Agent Name & Address
GIUNTA, PATRICK B
2189 SE 9TH STREET
POMPANO BEACH, FL 33062
Officer/Director Detail
Name & Address

Title D

SPADE, JOHN
1640 E. ATLANTIC BLVD.
POMPANO BEACH, FL 33060

Annual Reports
No Annual Reports Filed

Document Images
03/17/2000 -- Domestic Profit
View image in PDF format
N  14th of Aug, 2017 by    0 Votes
JANS LLC is the Florida Company used by John Spade

John Spade was the technical IT Expert working with Marcus Pradel and Matt Pisonii to move money possibly through telecom companies registered in other locations and off shore.

John Spade was or is doing work for Matthew Pisoni and Marcus Pradel
He is using a company registered in his wife's name
John Spades wifes name is Simone Spade

I Found it !!!

Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
JANS, LLC
Filing Information
Document Number
M09000002669
FEI/EIN Number
20-5562583
Date Filed
07/09/2009
State
CO
Status
ACTIVE
Last Event
REINSTATEMENT
Event Date Filed
10/18/2016
Principal Address
124 SW 15TH STREET
POMPANO BEACH, FL 33060

Changed: 09/21/2012
Mailing Address
124 SW 15TH STREET
POMPANO BEACH, FL 33060

Changed: 09/21/2012
Registered Agent Name & Address
SPADE, SIMONE
2239 SE 11TH ST.
POMPANO BEACH, FL 33062

Name Changed: 10/18/2016
Authorized Person(s) Detail
Name & Address

Title MGR

SPADE, JOHN
2239 SE 11TH ST.
POMPANO BEACH, FL 33062

Title MGR

SPADE, SIMONE
2239 SE 11TH ST.
POMPANO BEACH, FL 33062

Annual Reports
Report Year
Filed Date
2015
01/15/2015
2016
10/18/2016
2017
01/08/2017

Document Images
01/08/2017 -- ANNUAL REPORT
View image in PDF format
10/18/2016 -- REINSTATEMENT
View image in PDF format
01/15/2015 -- ANNUAL REPORT
View image in PDF format
01/13/2014 -- ANNUAL REPORT
View image in PDF format
02/05/2013 -- ANNUAL REPORT
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09/21/2012 -- ANNUAL REPORT
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02/09/2012 -- ANNUAL REPORT
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02/13/2011 -- ANNUAL REPORT
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06/01/2010 -- ANNUAL REPORT
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07/09/2009 -- Foreign Limited
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N  14th of Aug, 2017 by    0 Votes
Message to the BB&T Panther Center and the NHL National Hockey League

We have a strong suspicion that CTO John Spade is a hacker and that it is possible that he has eluded prosecution of the current case in the State of Florida that is against Matthew Pisoni, Marcus Pradel, and John Leon. We are hopeful that the NHL National Hockey League and BB&T Panther Center take this serious as it appears that you may have individuals working for you who have in the past may have been involved in Pirating, Fraud, and maybe even possible laundering of monies. That all of this could be looked at to protect people.

Marcus Pradel and Matt Pisoni ran telecom companies that committed possible pirated, fraud, and conducted illegal activities in the State of Florida and possibly globally. These people are now convicted and imprisoned felons. We believe that you the BB&T Panther Center has technical people that were trained by Marcus Pradel and Matthew Pisoni in how to conduct and operate fraudulent criminal business activities.

This could put everyone at risk who uses the BB&T Panther IT system, the NHL IT system, any of the connected transactional systems, the vendors at NHL activities, or goes to an NHL activity where personal information is made available.

This is possibly a serious breach of IT security as Marcus Pradel, Matthew Pisoni, John Leon, and the people who they mentored are worked with in organized IT crimes are to be considered dangerous.

Citizen group of Florida is requesting that BB&T investigate BB&T CTO John Spade for his  connections to Florida criminals Marcus Pradel, Matthew Pisoni, and John Leon.
We request that you hire an independent  private investigator  and go through all of the Meta Data.

We believe that CTO John Spade could be a hacker and possibly a very dangerous one. We believe that if he has access to credit card and personal data bases of Florida and US Citizens that these citizens of the State of Florida are possibly at risk.

We believe it is possible that you could come to the same conclusion that we have. That we believe that John Spade has a high possibility of being a very dangerous IT criminal and one who we believe has supported the illegal activities in the State of Florida of convicted felons John Leon,  Marcus Pradel,  and Matthew Pisoni.

We believe it is possible that  he has hurt and caused damage to companies and individuals and we are requesting an investigation of John Spade, the company JANS LLC, and his activities over the past decades with Marcus Pradel, John Leon, and Matthew Pisoni.

Panthers CTO John Spade worked as a "Partner, Contractor, Employee"  with felons Matthew Pisoni, Marcus Pradel, and John Leon who are now convicted felons in the State of Florida.

Go to Sunbiz.org  and look up;  MT Global Media  registered to Matthew Pisoni , a company at which BB&T CTO John Spade was the Architect.  This company MT Global Media appears to be involved in a felony law suit in the State of Florida.
Also on Sunbiz.org  look up  JANS LLC This is a company selling and working with pirated software and at best grey equipment. John Spade is known in the industry for a decade or more of working on the installations of pirated software for companies in the USA and International.

One needs to go no further to discover the pirated and felon links with John Spade.

Simple.  Google search;  Matthew Pisoni,  Mail Tree, Marcus Pradel,   John Leon. 

Marcus Pradel, Matt Pisoni, John Leon, and possibly even John Spade are known in the telecom industry for Pirated  software installations of expensive solutions.

JANS LLC holds itself out as offering economical solutions. The fact is they sell at best GREY solutions at Worst Pirated Solutions
When in fact it could be a front for selling PIRATED VERSIONS of Cisco, DELL VM Ware, and Microsoft  telecom switching solutions.

JANS LLC  John Spade currently may have been working with Marcus Pradel and Matthew Pisoni  using a company registered in the name of Simone Spade called JANS LLC.  Simone Spade is not an IT or telecom person yet this company JANS LLC is engaged with multiple telecom companies in USA and International operating in who knows what kind of activities with one can only imagine is pirated software.

John Spade performed services and served in partner roles for  multiple companies owned by Matthew Pisoni , Marcus Pradel, and John Leon  who are suspect IT thief. MT Global Media, CTS Capitol Technology Systems,   Internet Engineering Systems IES, either directly, as a partner, or a contractor.  These companies were engaged in possible illegal activities and we are requesting an investigation by BB&T.

John Spade could be linked to the largest single point of theft of intellectual property from American IT companies, and fraudulent mail and laundering in South Florida and the USA.

John Leon who on his LinkedIn  states he sold millions in Cisco software ( unregistered or illegal copies monies not received by Cisco ) even though it appears as he is not a Cisco registered agent nor partner and is a self admitted felon in the state of Florida.

Marcus Pradel who is also John Spade's business partner and long term friend  and owner of two different companies called CTS in Florida is a convicted felon in the state of Florida.  Marcus Pradel is suspect to have sold illegal software and illegal fraud for a decade or more accumulating wealth, private airplanes, and realestate  holdings at the expense of hurting citizens and companies in the USA.

Matthew Pisoni and Marcus Pradel and John Leon are possible IT  criminals who defrauded Florida and American citizens of their money.
Meta Data  details that Matthew Pisoni, Marcus Pradel, and John Leon, were involved in the selling of illegal goods and services which appears to have included telecom and it

Matthew Pisoni and Marcus Pradel and John Leon all direct associates of John Spade.

Crowd Source The Truth  hopes that in the future that the BB&T and Panther Center do complete back ground checks and we understand that the activities of hackers can go undetected for many years until they become exposed.
We also realize that some hackers and thief are never caught nor go to trial for their crimes.

We have a strong suspicion that John Spade is one individual who has eluded prosecution but this does not mean that he should or could be allowed access to highly sensitive information within our community in Florida.

Thank you for your time and it is our hope that the investigation of connections of John Spade linked to an organized crime group will be complete and proper.  ...Crowd Source The Truth
N  14th of Aug, 2017 by    0 Votes
ARE FOXES NOW IN THE NHL HEN HOUSE?

Have hackers and professional IT Pirates now made their way inside the National Hockey Leagues organization?

Have hackers left CTS a group run by convicted criminals Marcus Pradel - Matthew Pisoni, and found roost in a larger hen house the BB&T Panther Center, and gaining access to a nation wide network of stadiums, a ticketing data base, and financial data base?

Marcus Pradel and Matthew Pisoni are criminals yet NHL employees John Spade and Eamon C., praise these felons in public on LinkedIn.

Is the National Hockey League now facilitating the distribution of unlicensed internet software within and outside of their IP and Telecom network and is this putting people, peoples information, and private companies at risk?

Who really is John Spade and Eamon Connaughton and do they have ties to some of the most sophisticated organized criminals in South Florida?

When we check LinkedIn we can see that Eamon Connaughton gives praise to Founder of Capital Technology Source CTS, convicted criminal Marcus Pradel. where Eamon states "Marcus was my manager for 10+ years at CTS. He is honest, trustworthy, high level of integrity" He is stating this for someone who sold pirated Cisco software and grey market Cisco hardware and arrested for fraud and money laundering.

Eamon appears to be running an unregistered Cisco telecom grey market consultant business currently but is employed by BB&T and the NHL?

JANS LLC a Florida company run by John Spade also appears to be a Grey market or pirated software Telecom business.

Is the NHL now involved in the business of selling pirated software?

NHL & BB&T #FireJohnSpade
Expert IT criminals can appear to be the best and hard working and you will never know that they are stealing from you .

Does the NHL national Hockey League have a Foxes inside and guarding the hen house?

Macus Pradel, Matthew Pisoni, and John Leon are criminals who have committed crimes against US Citizens and as stated here against foreign nationals. Any one who has been trained by them needs to be considered that they could be very dangerous.

National Hockey League Fire John Spade and all those connected to criminals Marcus Pradel and Matthew Pisoni companies; including MT Global Media, Capital Technology Source, Capital Technology Systems, Internet Engineering Systems, Blue Rock Systems,

Eamon Connaughton
Dabble in Technology w/ Florida Panthers NHL
December 30, 2016, Eamon reported directly to Marcus
Marcus was my manager for 10+ years at CTS. He is honest, trustworthy, high level of integrity and extremely competent and knowledgeable with all facets of technology especially with regards to route, switch and network infrastructure. Extremely bright and gifted. Highest recommendation.

John Spade, Marcus Pradel, Matthew Pisoni, John Leon, and Victor Ramirez, all worked together. John Spade appears to have been connected to criminal John Leon and really close to convicted criminals Marcus Pradel and Matthew Pisoni.

John Spade appears to be running an operation right under the noses of the National Hockey League, and may be using BB&T NHL internet to run his business JANS LLC.

JANS LLC that specializes in lower fee software services that can only lead to speculation that it is selling, installing, and maintaining Pirated Software which damages American companies who invest in the development of these software products.

Well it appears that CTO John Spade has strong ties to organized criminals in South Florida over the past two decades. We have not been able to confirm but it appears as though John Leon and Marcus Pradel could have been selling counterfeit pirated software from Cisco and Microsoft and that John Spade collected large sums of money from Marcus Pradel, Matt Pisoni, and John Leon for installing pirated software for telecom companies.

John Spade BB&T Panthers CTO appears to be linked to organized crime in the USA as he was partnered with Marcus Pradel, Matthew Pisoni, and John Leon, who are criminals.

Stop IT hacker criminals who may have evaded prosecution and keep them out of institutions where they will gain access to records and networks which could be exploited for financial criminal activity.
N  15th of Aug, 2017 by    0 Votes
NHL Fox in the Hen House

Where there is smoke there is fire.
There is so much smoke from the routers and servers at the Panther center as they now must cover their tracks of all the work done by downloading and reselling. But there are tracks in bank accounts and on the internet.

What is really going on at BB&T Panthers NHL. Do we have career hackers who supported criminal activities of a sophisticated crime organization in the NHL or are they honest NHL employees who would never work for criminals or pirate and sell corporate software?

Check the Meta Data

If John Spade has been involved in so many mega Cisco VOIP deals, why is there not a single reference from Cisco Sales or a VP from Cisco thanking John Spade.
My opinion John Spade is a grey market software pirate who has greatly profited at the expense of Cisco and Cisco shareholders. The recommendations he has are from clients who are delighted he gave them expensive software at 30% or less of the original cost which was all cash in the pocket of JANS LLC a company registered in his wife Simone Spade. Yes Mr. Spade you have been quite busy over the past two decades it seems hacking your life away and making claims of greatness based on your ability to gain access to property that does not belong to you and to sell it to others.

But now maybe your time is up as your partners Marcus Pradel, John Leon, Matthew Pisoni and Victor Ramirez are in a jail cell. That you could find yourself joining them.

Does John Spade tell the truth?
No one is questioning if these technicians are smart, criminals can be quite brilliant in covering all of their tracks, and this is how they escape prosecution.

On John Spades LinkedIn it states that since Mar 2014 he no longer works with JANS LLC?
Fact Check #1
False

If you check Sunbiz.org
In written text in 2017 John Spade is active as Title MGR of JANS LLC

John Spade LinkedIn
Principal Diamante Property Services May 2008 - Aug 2013

Fact Check #2
FALSE

False: There is no Principal John Spade listed in the Arizona State data base for entity Diamante Property Services

Diamante Property Services was founded in 1998
Original License Date: 3/19/1998
Expiration Date: 7/31/2005
Business Address: 8040 EAST MORGAN TRAIL SCOTTSDALE, AZ 85258

FACT CHECK #3
Technology Evangelist VOEX Inc. 2007

FALSE
Your self proclamation is most likely a lie.
You got probably got paid to sell them pirated software you hacker crook!
It appears that you and Marcus Pradel may have sold grey market hardware and pirated Cisco software to Voex at a reduced cost.
In turn you and Marcus Pradel damaged Cisco and the Cisco share holders.
What was the retail value of the pirated copy Cisco software you and Marcus Pradel sold to Voex?
Let me guess you have no idea because you never bought a legal version of the software you provided to Voex.

The following information was retrieved from the Department's database at 8/14/2017 10:20:04 PM. The information presented reflects the database records at the time of your inquiry; however, it will not reflect pending updates which are being processed by the Department.
Legal Name:
DIAMANTE PROPERTY SERVICES, L.L.C.
Business Name:

License Number:
LC506764001
License Status:
Terminated
License Type:
Real Estate Limited Liability

Mailing Address:
8040 EAST MORGAN TRAIL
SCOTTSDALE, AZ 85258
Phone:
(480) 951-6827
Designated Broker:
None
Branch Manager:
None

Check by going to Sunbiz.org and looking up JANS LLC

Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
JANS, LLC
Filing Information
Document Number
M09000002669
FEI/EIN Number
20-5562583
Date Filed
07/09/2009
State
CO
Status
ACTIVE
Last Event
REINSTATEMENT
Event Date Filed
10/18/2016
Principal Address
124 SW 15TH STREET
POMPANO BEACH, FL 33060

Changed: 09/21/2012
Mailing Address
124 SW 15TH STREET
POMPANO BEACH, FL 33060

Changed: 09/21/2012
Registered Agent Name & Address
SPADE, SIMONE
2239 SE 11TH ST.
POMPANO BEACH, FL 33062

Name Changed: 10/18/2016
Authorized Person(s) Detail
Name & Address

Title MGR

SPADE, JOHN
2239 SE 11TH ST.
POMPANO BEACH, FL 33062

Title MGR

SPADE, SIMONE
2239 SE 11TH ST.
POMPANO BEACH, FL 33062

Annual Reports
Report Year
Filed Date
2015
01/15/2015
2016
10/18/2016
2017
01/08/2017

Document Images
01/08/2017 -- ANNUAL REPORT
View image in PDF format
10/18/2016 -- REINSTATEMENT
View image in PDF format
01/15/2015 -- ANNUAL REPORT
View image in PDF format
01/13/2014 -- ANNUAL REPORT
View image in PDF format
02/05/2013 -- ANNUAL REPORT
View image in PDF format
09/21/2012 -- ANNUAL REPORT
View image in PDF format
02/09/2012 -- ANNUAL REPORT
View image in PDF format
02/13/2011 -- ANNUAL REPORT
View image in PDF format
06/01/2010 -- ANNUAL REPORT
View image in PDF format
07/09/2009 -- Foreign Limited
View image in PDF format
N  15th of Aug, 2017 by    +1 Votes
FACT CHECK #4
John Spade was the "Arcitect" for Florida company MT Global Media which was used for and involved criminal activity. Matthew Pisoni and Marcus Pradel also worked at MT Global Media
CTO of BB&T Panther Center John Spade conveniently omits any records of him working for MT Global Media on his LinkedIn

Why? Because MT Global Media was cover for a massive fraud crime against citizens in the United States and in foreign countries. It was connected to Mail Tree.

Google John Spade MT Global Media to do your own FACT CHECK

Please post your knowledge or information about this organized crime group and help put an end to organized crime in South Florida. Crowd Source The Truth www.crowdsourcethetruth.org Investigative Private Citizens tracking criminals with Meta Data on the internet

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