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CB Lottery Retailers Review of MailTree
MailTree

MailTree review: Fraud winning company 65

J
Author of the review
4:36 pm EDT
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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 [protected] 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.

65 comments
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Lakisha Johnson
, US
May 17, 2018 10:19 am EDT

Dear Sir,

Any follow up re: November 30, 2017 11:14 AM article
These 4 men told people they won a sweepstakes. Now, they’re $25 million losers.
Matt Pisoni et al were found guilty and sentenced but have yet to be incarcerated.
The fellow, John Leon that confessed is already in jail.
Strange but interesting story

http://www.miamiherald.com/news/local/community/broward/article187295323.html

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JusticeFlorida
, US
Sep 11, 2017 4:37 am EDT

David J. Neal
dneal@miamiherald.com

http://www.miamiherald.com/news/local/community/miami-dade/article164462397.html

Three South Florida men found guilty of $20 million lottery fraud mail scam

By David J. Neal
dneal@miamiherald.com

July 30, 2017 4:55 PM
Guilty verdicts dropped last week on three of four men who snookered over $20 million from people who forgot the hokey, but true, “you can’t win it, if you’re not in it.”
Aventura’s Victor Ramirez, Fort Lauderdale’s Matthew Pisoni and Boca Raton’s Marcus Pradel each was found guilty of conspiracy to commit mail fraud in federal court. The fourth member of their criminal quartet, Wilton Manors’ resident John Leon, pleaded guilty to the same charge in February 2016.

John Spade's business partner Leon admitted to handling the making and mailing of five million mailed fake press releases, altering the alleged amount won and response time required to get a higher response rate. The releases, of course, stated the recipient had won a sweepstakes prize but needed to mail back an amount between $20 and $50 to claim said prize. And the mailing pattern targeted the elderly.
Even with only a 10 percent success rate, the twos and fews from over 500, 000 people added up to $20 million to $25 million. The foursome then laundered the money through shell companies set up in Florida, mostly by Ramirez, according to the indictment. Ramirez also ran the runners who collected the incoming money from various mailboxes.

Read more here: http://www.miamiherald.com/news/local/community/miami-dade/article164462397.html#storylink=cpy

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Latina78
, US
Sep 11, 2017 12:08 am EDT

Proximo Eres tu John
El mundo sabe

You knew what Johnny Marcus and Matt were doing
Disgusting

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Latina78
, US
Sep 10, 2017 11:45 pm EDT

John Spade (@DaSpadeR) | Twitter
https://twitter.com/daspader?lang=en

The latest Tweets from John ♤️Spade (@DaSpadeR). I'm not a geek, but ... Lies are sufficient to breed opinion, and opinion brings on substance. -francis bacon.

Friends will lie for you
Enemies tell the truth

Secrets and lies results in damage. No matter how careful you are, you will get caught.

I am sure John Spade could just produce personal bank records and the records from JANS LLC where he must have been paid $Millions due the signed contracts you have with Dell, Microsoft, Cisco, and other IT Software companies where you are reselling their software to major IT and Telecom firms globally.

Wait a second, IS iT POSSIBLE? you mean JANS LLC

John Spade JANS LLC does not have a contract signed with Dell, Cisco, or Microsoft to sell their Telecom and IT software?

No contract which allows him to train others to sell software made by Dell VMware, Cisco, or Microsoft?

What is the federal penalty for aiding Federal criminals Marcus Pradel, Matthew Pisosni, John Leon, Victor Ramirez, and
managing a group that pirates and sells corporate software for 2 decades?

Has anyone else contacted Dell, Cisco, Microsoft to see if John Spade, JANS LLC has a contract to sell software?
They do not appear to be listed as a sales partner any where that I can find...?

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JusticeFlorida
, US
Sep 06, 2017 8:03 am EDT

https://www.youtube.com/watch?v=l8LT9G2kCas

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JusticeFlorida
, US
Sep 03, 2017 8:44 pm EDT

An Elephant in Plain Sight

This unprosecuted fraud and theft ring may be happening now inside a major sports organization.
Why is this organization still operating?
Why have the obvious things that are still happening not been prosecuted?
And there is clear information and emails between these operatives going back and forth?

Dell Cisco and Microsoft Security
Dell VMWare Cisco SS7 and Switching Microsoft Enterprise
Could be all over this story as this may be one of the largest telecom IT pirating organizations in the last two decades

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JusticeFlorida
, US
Sep 02, 2017 1:37 am EDT

If you work for Cisco, Dell, Microsoft, Ticketmaster, NHL, you should know who Pirate Captain John Spade is.
He is a long time partner of convicted federal international criminals Marcus Pradel, Matthew Pisoni, John Leon

Beaware of Pirate Captain John Spade CTO NHL BB&T Panthers Center

Here is Captain John Spade Pirate of Dells VMware Cisco Software and Microsoft Enterprise
Note how he conveniently leaves out all his ties to Matthew Pisoni, Marcus Pradel, and John Leon

https://john.spade.cc/about-john-spade-sports-cto-cv/

https://www.linkedin.com/in/johnspade

https://twitter.com/daspader?lang=en

https://www.flickr.com/photos/john-spade/

https://john.spade.cc/

https://www.youtube.com/user/jwspade

https://plus.google.com/108150514911444882565

http://www.csuchico.edu/sa/outstanding/year95.shtml

https://www.nhl.com/panthers/news/panthers-dolphins-team-up-for-analytics-course-at-fau/c-290628826

http://wlrn.org/post/what-expect-during-weekends-supermoon-king-tide

http://ciocouncilsouthflorida.org/cio-council-hosts-session-at-tech-weekend-at-the-dolphins/

https://lakishajj.wordpress.com/2016/07/22/wayne-dyers-son-in-law-indicted-fraud/

http://www.thebbtcenter.com/connect-with-us/staff-directory

Mathew Caldwell CEO of NHL Panther Center has not provided any comments as to Pirate Captain John Spade's involvement with Cisco SS7 Software and the activities of convicted federal criminals Marcus Pradel, Matthew Pisoni, and John Leon, who John Spade clearly has close business and personal ties. As referenced by John Spade's own Twitter, Flickr, LinkedIn
Captain John Spade appears to have omitted on his LinkedIn that he was business partners with these convicted felons and omits it from his CV.

This investigative reporter has been able to uncover details that date back to John Spade working with John Leon and Matthew Pisoni in the 1990's and as recently as [protected] where he worked with Marcus Pradel and also with Matthew Pisoni MT Global Media

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JusticeFlorida
, US
Sep 02, 2017 12:57 am EDT

ALERT ALERT ALERT ALERT
SS7 Software Pirates NHL BB&T Panther Center Sunrise FL

BREAKING NEWS REAL LIFE PIRATES IN SOUTH FLORIDA CAPTAIN JOHN SPADE

Pirate Captain John Spade CTO NHL BB&T Panther Center uses NHL and Children's Art school to hide his Pirate SS7 Software business.

In 1998 Matthew Pisoni founded Internet Engineering Systems and needed a technical guru who he found in John Spade, who was able to hack any software and package it so that Pisoni and John Leon could sell it as factory original, when in fact it was stolen software from Cisco. Matthew Pisoni, John Leon, and John Spade got so busy they recruited Marcus Pradel to help them expand their business into other stolen software like Microsoft Enterprise software. They also started a Scam where they opened a fraud business of mailing out notices offering services to purchase lottery tickets from multiple states.

Captain John Spade aka daspader, is the self proclaimed Architect of a half a dozen IT Telecom companies used to pirate expensive Enterprise Microsoft and Cisco telecom software.
Captain John Spade CTO of the NHL BB&T Panther Center in Sunrise Fl uses the NHL and a children's art school as a front for his SS7 Pirate Business where he and his partners Marcus Pradel, Eamon Connaughton, Ruben De Los Santos have stolen millions by not only selling stolen software but putting the global telecom network at risk. Marcus Pradel and Matthew Pisoni are in federal prison but Captain John Spade has eluded criminal prosecution. Latter they expanded the fraud business to include phoney sweepstakes notices.
Capital Technology Systems was the front company started by Marcus Pradel and Matthew Pisoni, where Captain John trained Eamon how to pirate SS7 and other software.

Captain John Spade has never closed down or slowed down the operations selling stolen Microsoft and Cisco software.
Go to Eamon Connaughton LinkedIn you will see that

Lets investigate to see who the Pirates are. Do it yourself.
Use www.sunbiz.org the official website to check Florida companies

JANS LLC Founder Simone Spade [protected] FEI/EIN Number [protected]
ATHLEAGUE CONSULTING, LLC Founder Eamon Connaughton [protected] FEI/EIN Number [protected]
VOIP Atlantic Founder Ruben De Los Santos
Capital Technology Systems Marcus Pradel, Matthew Pisoni
MT Global Media USED TO LAUNDER MONEY TO NEVADA AND GLOBALY

Selling Pirated software is a crime in the USA and it takes jobs away from others.

Current websites used by this organized crime group
www.pgw2200.com Appears to be run by NHL BB&T Panther Center Technician Eamon Connaughton
www.ciscopgw.com
www.voipatlantic.com when you go to this website it takes you to www.cisopgw.com Appear to be run by Ruben De Los Santos

Do not be a victim
Report this Crime in the USA
US Department of Homeland Security
[protected]
(U.S. and Canada)
[protected]
(Other Countries Across the Globe)
Fort Pierce, FL, USA
+[protected]
Homeland Security
Miami, FL, USA
+[protected]

Report these criminals
Federal Communications Commission
445 12th Street SW
Washington, DC 20554
Phone: [protected]
TTY: [protected]
Videophone: [protected]
Fax: [protected]

Contact the Florida US State Department of Justice
https://www.justice.gov/usao-sdfl/contact-us
eMail USAFLS-CitizenCompla@usdoj.gov
By Telephone
Miami Main Phone: [protected]
Miami Fax Line: [protected]
Ft. Lauderdale Main Phone: [protected]
Ft. Lauderdale Fax Line: [protected]

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JusticeFlorida
, US
Sep 01, 2017 7:39 am EDT

Watch this 60 minutes
https://www.youtube.com/watch?v=zGUR6kao9ys
https://www.youtube.com/watch?v=O4tUx1W3zLc
Who in the USA is the Telecom System and stealing?
What are SS7 Hackers John Spade, Eamon Connaughton, Ruben De Los Santos

John Spade a known partner of the Matthew Pisoni, Marcus Pradel organized crime group is an expert in SS7 who has been selling pirated SS7 Software

Alert the FCC and homeland security
To close down hackers and spies
60 Minutes exposes SS7 Hackers stealing data to rob bank accounts
https://www.youtube.com/watch?v=O4tUx1W3zLc
John Spade CTO BB&T SS7 Cisco Hacker for 20 years hacking SS7 Networks and selling stolen pirated software from Cisco
https://gdpr.report/news/2017/05/23/ss7-hack-can-drain-bank-account/

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JusticeFlorida
, US
Sep 01, 2017 3:23 am EDT

Here are some pictures of the possible high technology criminals in South Florida

Senior Citizens have been hurt in Florida, across the nation, and globally. Companies have been damaged.
Citizen Complaint Hotline: [protected]
Email:Citizen Complaints:USAFLS-CitizenCompla@usdoj.gov
Report what you know so that these criminals can be stopped

If you have any information regarding any of the following people report it
Eamon Connaughton, John Leon, Matthew Pisoni, Marcus Pradel, John Spade, Ruben De Los Santos

Pirated Software Fake Lottery Ticket Sales Sweepstakes Notification Money Laundering Stolen Cisco Routers report crime of any kind

See pictures and video in the links below

https://www.youtube.com/watch?v=oiLJ9LhXAFE
http://picssr.com/photos/61376034@N07/interesting?nsid=61376034@N07
https://www.flickr.com/photos/61376034@N07/5588746755 Matthew Pisoni
https://twitter.com/connaught1916/status/518174845217955840
https://www.mylife.com/eamon-connaughton/eamonconnaughton
https://plus.google.com/photos/106748914013109849708/albums/profile/5935502311643067602 Eamon Connaughton
https://vimeo.com/mtglobalmedia John Spade
http://johnspade.tumblr.com/post/61040556152/woohoo-i-passed-my-ccie-written-exam-today-in
https://plus.google.com/112535151815636051639 John Spade picture and comments all over federal convicted felon Marcus Pradel website
https://twitter.com/daspader JOHN SPADE
https://www.flickr.com/photos/77553488@N02/8001102744 MARCUS PRADEL & JOHN LEON
https://www.flickr.com/photos/77553488@N02/8001103573/in/photostream/ MATTHEW PISONI
https://www.flickr.com/photos/77553488@N02/8001104518/in/photostream/ MARCUS PRADEL
http://picssr.com/photos/61447973@N08/interesting?nsid=61447973@N08 MARCUS PRADEL
https://www.linkedin.com/in/ruben-de-los-santos-3633692
http://www.classmates.com/people/Ruben-De-Los-Santos/309614631

MT Global Media
States OMP Other Peoples Money The Best Revenue
Shows a Pig with $ dollar sign flying out of USA
Thomas Kramer Team by MT Global Media
https://www.flickr.com/photos/77553488@N02/6961532556/in/photostream/

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JusticeFlorida
, US
Aug 31, 2017 7:31 am EDT

If you have any information regarding this open case and any other crimes committed
Contact US State Department of Justice

https://www.justice.gov/usao-sdfl/contact-us

By Telephone
Miami Main Phone: [protected]
Miami Fax Line: [protected]
Ft. Lauderdale Main Phone: [protected]
Ft. Lauderdale Fax Line: [protected]
West Palm Beach Main Phone: [protected]
West Palm Beach Fax Line: [protected]
Ft. Pierce Beach Main Phone: [protected]
Ft. Pierce Beach Fax Line: [protected]
Key West Beach Main Phone: [protected]
Key West Beach Fax Line: [protected]
Citizen Complaint Hotline: [protected]
Email:Citizen Complaints:USAFLS-CitizenCompla@usdoj.gov
(link sends e-mail)
Public Affairs/Press Office (District-wide):
Sarah Schall, Special Counsel to the U.S. Attorney/Public Information Officer
Sarah.Schall@usdoj.gov
(link sends e-mail)
 Phone: [protected]
 
Annette Lima, Assistant to the U.S. Attorney/Public Affairs Specialist
Annette.Lima@usdoj.gov
(link sends e-mail)
 Phone: [protected]
BY POSTAL MAIL
Correspondence to the Southern District of Florida, including the U.S. Attorney, may be sent to:
Miami:
U.S. Attorney's Office
99 N.E. 4th Street
Miami, Fl. 33132
Ft. Lauderdale:
U.S. Attorney's Office
500 E. Broward Blvd.
Ft. Lauderdale, Fl. 33394
West Palm Beach:
U.S. Attorney's Office
500 S.Australian Ave. Ste. 400
W. Palm Beach, Fl. 33401
Fort Pierce:
U.S. Attorney's Office
101 South U.S. 1
Suite 3100
Ft. Pierce, Fl. 34950

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JusticeFlorida
, US
Aug 30, 2017 10:23 pm EDT

Breaking South Florida News John Spade CTO of NHL Panthers Center Running Organized Activities to Sell Pirated Cisco Telecom and Microsoft Enterprise Software out of South Florida Professional Sports Facility.

NHL PANTHERS Management has not provided any media feedback on the involvement of IT professional John Spade and his involvement with convicted federal felons Matthew Pisoni, Marcus Pradel, John Leon, and Victor Ramirez.

What is going on with the NHL BB&T Panther Center in Sunrise Florida IT Team that it is selling Pirated Software on-line?
Is the NHL now in the business of distributing Pirated Telecom IT Software and supporting organized crime?

It is apparent that John Spade has hired the technician Eamon Connaughton (owner of PGW2200.com) a former employee of now convicted federal felons Marcus Pradel, and Matthew Pisoni's company Capital Technology Systems of Fort Lauderdale. It appears that the website PGW2200.com is selling Cisco SS7 software that looks as though it has been pirated and is being sold on the internet with no association to Cisco. Cisco in Fort Lauderdale was contacted and has stated that they have no association with either JANS LLC or website PGW2200.com, both of which appear to be selling Cisco software in the USA and globally.
We checked the LinkedIn of NHL Panther Center employee Eamon Connaughton, and he gives high praise to federal felon Marcus Pradel, and even uses words as honest. Wow federal convicted honest criminal who stole from senior citizens in Florida and around the world.

File Your Complaint with US Attorney Office if you have any information regarding John Spade, Marcus Pradel, Matthew Pisoni, Eamon Connaughton, John Leon

Organized Criminal IT Companies of Matthew Pisoni, John Spade, Eamon Connaughton

Organized Fraud IT Companies of Matthew Pisoni John Spade Marcus Pradel ;

Internet Engineering Systems [protected] FEI/EIN Number [protected]
Blue Rock Solutions [protected] FEI/EIN [protected]
Capital Technology Systems [protected] FEI/EIN Number [protected]
MT Global Media [protected] FEI/EIN Number [protected]
JANS LLC [protected] FEI/EIN Number [protected]
ATHLEAGUE CONSULTING, LLC [protected] FEI/EIN Number [protected]

John Spade hides JANS LLC address as a children's art school in Pompano Florida.
Matthew Pisoni Stop Child Trafficking Foundation Founder
Marcus Pradell would volunteer his airplane to give children with medical issues rides
These federal criminal birds of a feather flock together and use children's activities to cover up their illegal money laundering and theft.

Eamon Connaughton who is working at the BB&T Panther Center reporting to Organized Criminal John Spade, has a Florida company ATHLEAGUE CONSULTING, LLC which appears to be selling Cisco Software under a company pgw2200.com which is selling pirated software from Cisco which Eamon obtained from John Spade of JANS LLC

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JusticeFlorida
, US
Aug 30, 2017 10:25 am EDT

RICO Charges for this organized crime group
This Organized Crime Group may have breached more information around the globe than any other hacker organization putting countries of personal data at risk for criminal acts.
This could be THE LARGEST DATA BREACH INVOLVING SS7 Telecom Network and DATA NETWORKS
RICO charges Against Matthew Pisoni, John Spade, Marcus Pradel, John Leon, Eamon Connaughton, Victor Ramirez

MT Global Media JANS LLC appear to be used to launder money from illegal activities

Selling Stolen Software from Cisco and Microsoft for possibly 2 decades
Selling Stolen Cisco Equipment for 10 years
Fraud marketing and selling fake lottery ticket purchasing service
Fraud Marketing Sweepstakes Winning
Theft installing stolen Cisco SS7 software worldwide
Laundering Money across state lines and to several foreign countries
Crimes in many countries

The Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the RICO Act or simply RICO, is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. The RICO Act focuses specifically on racketeering, and it allows the leaders of a syndicate to be tried for the crimes which they ordered others to do or assisted them in doing, closing a perceived loophole that allowed a person who instructed someone else to, for example, murder, to be exempt from the trial because they did not actually commit the crime personally.[1]
RICO was enacted by section 901(a) of the Organized Crime Control Act of 1970 (Pub.L. 91–452, 84 Stat. 922, enacted October 15, 1970), and is codified at 18 U.S.C. ch. 96 as 18 U.S.C. §§ 196

RICO Charges could be coming soon for this Organized Criminal Organization
John Spade and his band of IT Criminals could be facing RICO Charges
Matthew Pisoni John Leon Marcus Pradel

If you have any information regarding this case submit it so that the US Attorney can do his job

Under RICO, a person who has committed "at least two acts of racketeering activity" drawn from a list of 35 crimes—27 federal crimes and 8 state crimes—within a 10-year period can be charged with racketeering if such acts are related in one of four specified ways to an "enterprise".[citation needed] Those found guilty of racketeering can be fined up to $25, 000 and sentenced to 20 years in prison per racketeering count.[citation needed] In addition, the racketeer must forfeit all ill-gotten gains and interest in any business gained through a pattern of "racketeering activity."[citation needed]
When the U.S. Attorney decides to indict someone under RICO, they have the option of seeking a pre-trial restraining order or injunction to temporarily seize a defendant's assets and prevent the transfer of potentially forfeitable property, as well as require the defendant to put up a performance bond. This provision was placed in the law because the owners of Mafia-related shell corporations often absconded with the assets. An injunction and/or performance bond ensures that there is something to seize in the event of a guilty verdict.
In many cases, the threat of a RICO indictment can force defendants to plead guilty to lesser charges, in part because the seizure of assets would make it difficult to pay a defense attorney. Despite its harsh provisions, a RICO-related charge is considered easy to prove in court, as it focuses on patterns of behavior as opposed to criminal acts.[2]

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Tendercarehrt@gmail.com
, US
Aug 24, 2017 10:14 pm EDT

I invested with IQ options binary brokers in September 16. I initially started with £250. I was allocated a broker called ” Daniel Sage” After few trading sessions, my balance increased to £700. I was then pressured into investing more, I ended up investing up to £52, 250.00. Of pension savings and grants from a few family
Within 2 months, my account balance grew to £97k. I refused to take their bonus and risk free trades to avoid withdrawals problems down the line. But, unfortunately, I was wrong. These scammers use pushy techniques in order for you to loose money. My nightmares began when I placed £30k withdrawals to take care of my deposit and a bit of profit. As I was chasing my withdrawals I began to receive all sort of excuses: sickness for as long as a week, delays in responding until I never heard from my broker. However, I recovered all my funds August 17. Do not fall for this scam. Its a terrible feeling to lose your money, but what Feels better is recovering the Funds you are entitled to. Victims can now hire Professionals who specialize in stolen funds recovery.You Are a step away from your money back, We don't have to suffer from our mistakes, I am a living testimony.
Katiecor44@gmail.com

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JusticeFlorida
, US
Aug 23, 2017 7:06 am EDT

Make America Great Again MAGA

Fraud Hotline: 1-866-9-NO-SCAM [protected]) (toll free within Florida; Citizens Services: [protected] 
Sheriff's Department
Pompano Beach, FL, USA
+[protected]

Submit any information to
Crime stoppers Tips
https://www.p3tips.com/tipform.aspx?ID=157"

Call: [protected] (TIPS) Toll free: [protected]

File a Crime Tip here for Ruben De Los Santos of www.voipatlantic
https://forms.cityofpsl.com/PD/Forms/CrimeTips

For Ruben De Los Santos who is operating a closed business that is selling pirated IT telecom software contact Port St Lucie Police and Attorney General and US Department of Justice
Address: 121 SW Port St Lucie Blvd, Port St Lucie, FL 34984, USA
Phone: +[protected]

Call and complain as half of this gang is still in Port St Lucie Florida and Pompano, and Pompano Beach Florida.
https://www.justice.gov/contact-us
Department Comment Line: [protected]. Department of Justice Main Switchboard: [protected]. TTY/ASCII/TDD: [protected] (or Federal IP Relay Service )
We will not be safe until John Spade, Eamon Connaughton, Ruben De Los Santos, Mattew Pisoni, Marcus Pradel and the rest of the gang are locked up. They will continue to run their operations unfettered as they were closed in one location the simply moved operations
CALL AND COMPLAIN That you want them investigated
https://www.justice.gov/contact-us
The Department may be contacted by phone at the following: Department Comment Line: [protected]. Department of Justice Main Switchboard: [protected]. TTY/ASCII/TDD: [protected] (or Federal IP Relay Service )
Call and request that the US Department of Justice investigates Marcus Pradel, Mattew Pisoni, John Spade, Ruben De Los Santos, and Eamon Connaughton
Let your voices be heard and complain!
You want these hackers who banded together to steal from Americans and foreign citizens be put in jail

Expose people like John Spade CTO of BB&T Panther Center a thief and pirate of software who is really dishonest and does not appear he will change hiding behind a computer IP address and the internet to steal millions from Senior Citizens.

https://www.justice.gov/contact-us
Contact US department of Justice and Complain People that John Spade is not in Jail the partner of Marcus Pradel and Matthew Pisoni
Department Comment Line: [protected]. Department of Justice Main Switchboard: [protected]. TTY/ASCII/TDD: [protected] (or Federal IP Relay Service )

John Spade CTO BB&T Panther Center for Jail.
John Spade has spent 20 years selling and doing installations of pirated telecom Cisco software with Matthew Pisoni
and assisting telecom criminals like Marcus Pradel, Matthew Pisoni, and John Leon steal money from innocent senior citizens who they targeted.

Their are many more telecom criminals that John Spade, Marcus Pradel,

John Spade flies around in private airplanes with his business partner Marcus Pradel all around the country where they stashed the money in real estate land, houses, and hidden trust funds in and outside of the country.

The U.S. Department of Justice needs to take down this Internet Criminal Gang run by John Spade and his band of IT Pirates who reside in Port St Lucie Florida : Ruben De Los Santos and Eamon Connaugton who resides in Pompano Florida.
Marcus Pradel resides in Boca Raton or possibly now in federal prison.
John Spade CTO of BB&T NHL Panther Center can be found in

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Mariana Anderson
, US
Aug 23, 2017 3:21 am EDT

Finally I got all my lost funds worth of 50k back from a scam broker that stocked my capital with an unregulated broker, If you need assistance with regards of your lost funds from your broker or may be your broker manager is asking you to make more deposit before you could make a withdrawal or your account has been manipulated by your broker manager or your broker has blocked your account just because they need you to make more deposit to your account. If you’re interested in getting all your funds back Kindly get in contact with me on Marianaanderson09@gmail.com and I will guide you on the steps I took in getting all my refunds.

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JusticeFlorida
, US
Aug 23, 2017 1:29 am EDT

Contact U.S. Department of Justice file complaint against Matthew Pisoni, John Spade, Marcus Pradel, Eamon Connaughton, Ruben De Los Santos

Selling Corrupt Cisco and Microsoft Software illegally to telecom operators in the USA and Globally without any licenses putting the SS7 Telecom network at risk and stealing intellectual property from US companies for decades.

https://www.justice.gov/contact-us

Aug 18, 2016 - The Department may be contacted by phone at the following: Department Comment Line: [protected]. Department of Justice Main Switchboard: [protected]. TTY/ASCII/TDD: [protected] (or Federal IP Relay Service )

U.S. Department of Justice needs to investigate John Spade of JANS LLC, www.voipatlantic, pgw2200.com

See the connections of Marcus Pradel and John Spade on Twitter

https://twitter.com/marcuspradel?lang=en

https://twitter.com/daspader?lang=en
John  
♠️
Spade‏ @DaSpadeR Aug 9

More
Alleged vDOS Operators Arrested, Charged — Krebs on Security https://buff.ly/2vl0ZBK 

https://krebsonsecurity.com/2017/08/alleged-vdos-operators-arrested-charged/?utm_content=buffera0f6b&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer
In December 2016, federal investigators in the U.S. and Europe arrested nearly three-dozen people suspected of patronizing stresser services (also known as “booter” services). That crackdown was billed as part of an effort by authorities to weaken demand for these services, and to impress upon customers that hiring someone to launch cyberattacks on your behalf can land you in jail.
In October 2016, the U.S. Justice Department charged two 19-year-old men alleged to have operated a stresser service affiliated with the hacking group known as the Lizard Squad.
KrebsOnSecurity paid a heavy price for breaking the story on vDOS’s hacking and the subsequent arrest of its alleged proprietors. Less than two weeks after those stories were published in September 2016, this site came under one of the largest DDoS attacks the Internet has ever witnessed.
That series of attacks ultimately knocked this site offline for nearly four days. According to follow-up reporting published in January 2017, the attacks were paid for by a cybercriminal who was upset and/or inconvenienced by my exposé on vDOS.
At the height of vDOS’s profitability in mid-2015, the DDoS-for-hire service was earning its then-17-year-old proprietors more than $42, 000 a month in PayPal and Bitcoin payments from thousands of subscribers. That’s according to an analysis of the leaked vDOS database performed by researchers at New York University.

J
J
JusticeFlorida
, US
Aug 23, 2017 1:05 am EDT

Google Marcus Pradel Twitter and you can find one of his Twitter feeds IcanWinIT

John Spade for Jail

John Spade is Marcus Pradel's partner in IT crime theft and sales of Microsoft and Cisco software
And in the collection of data base, names, and data of global citizens to be used illegally

Marcus Pradel a Career IT Criminal uses IcanWinIT for a Twiiter feed for Sweepstakes

Marcus Pradel has a Twitter Ican WinIT
MARCUS PRADEL posts on Twitter Account IcanWinIT a link to JANS LLC Art Classes used to launder money in Florida

IcanWinIt‏ 
@icanwinit
Follow

More
art classes in pompano beach http://is.gd/Wb7H1j
9:34 AM - 24 May 2011

IcanWinIt
@icanwinit
Tweets
Tweets, current page.
49
Following
Following
2
Followers
Followers
5

Follow
IcanWinIt
@icanwinit

icanwin.it

Joined March 2011

J
J
JusticeFlorida
, US
Aug 23, 2017 12:47 am EDT

Breaking News Convicted Florida felons running IT Telecom scandals and theft

It is now possible that convicted felons Matthew Pisoni, John Leon, Marcus Pradel could be brought up on additional charges by other State and Federal courts for the theft of intellectual property from Cisco, Microsoft and others for more than a decade.
Estimates are that the theft in damages to these IT companies totals in the possible 100's hundreds of millions USD.

There has been no official statements but rumors are that there are multiple investigations about what may be one of the largest IT theft rings run by self proclaimed IT experts John Spade and Marcus Pradel

Matthew Pisoni, Marcus Pradel, John Spade and John Leon running a global ring to sell stolen IT Telecom Software
It has not yet been determined the extent of the damages suffered by Cisco, Microsoft, Red Hat, IBM and others.
The convicted federal felons were not only involved in multiple lottery ticket selling scams and sweepstakes scams, but John Spade IT expert, appears to have had Marcus Pradel, John Leon, Eamon Connaughton, and Ruben De Los Santos and possibly other selling pirated software to IT and Telecom providers globally.

Marcus Pradel, Eamon Connaughton, Ruben De Los Santos, and John Spade all his internet posts openly will tell you about the hundreds of telecom and IT installations they have done with pirated software from Cisco, Microsoft, and others.

If you have any information about Marcus Pradel, Matthew Pisoni, John Spade, Ruben De Los Santos, Eamon Connaughton
Sources have provided information that they may be engaged in selling stolen intellectual property belonging to USA companies
Please provide any information regarding ciscopgw.com JANS LLC pgw2200.com voipatlantic.com

Contact the FBI in Florida
Federal Bureau-Investigation
Address: 701 Clematis St, West Palm Beach, FL 33401, USA
Phone: +[protected]
+[protected]

FBI
Miramar, FL, USA
+[protected]

If you have any information so that these criminals can be prosecuted

If you have any information on John Spade, Eamon Conaughton, Ruben De Los Santos, John Leon, Marcus Pradel, Victor Ramirez, Matthew Pisoni
Report what you know on them to local law enforcement and Florida Attorney General Pam Bondi
Fraud Hotline: 1-866-9-NO-SCAM [protected]) (toll free within Florida; Citizens Services: [protected] 

Do not let Matthew Pisoni, Marcus Pradel, John Leon, John Spade, Eamon, Connaughton and Ruben De Los Santos

What has been done to Senior Citizens globally by this organized IT crime group is beyond words.

It is assumed that one or more of the convicted federal criminals may be trying to reduce their upcoming sentencing in October by turning over all of the other criminals and activities that the organized crime group was involved in. Also given that there are also other suspects at large the jailed criminals most likely are willing to provide testimony against the criminals who have not been charged that are part of the organization.

It would not be a surprise at this juncture if one of these jailed federal criminals surrenders all information to prosecutors so that they could get out of jail before they are of elderly age, given that there could be charges from the State of Florida, the Federal government, other states such as Nevada, and New York, and foreign governments where these criminals could be extradited to for crimes in foreign countries.

For sure Marcus Pradel is going to face State charges in Florida and New York.
Matthew Pisoni will be facing charges in the State of Florida and Nevada.
And all of these bums are going to face charges from the IRS.
These criminals could be looking at doing jail time in at least two or more countries including Canada, England, Japan, and the countries that they laundered money to such as Bahamas, BVI, Scheles, and Panama.

K
K
Katiecor44@gmail.com
, US
Aug 21, 2017 2:59 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I invested with IQ options binary brokers in September 16. I initially started with £250. I was allocated a broker called ” Daniel Sage” After few trading sessions, my balance increased to £700. I was then pressured into investing more, I ended up investing up to £52, 250.00. Of pension savings and grants from a few family
Within 2 months, my account balance grew to £97k. I refused to take their bonus and risk free trades to avoid withdrawals problems down the line. But, unfortunately, I was wrong. These scammers use pushy techniques in order for you to loose money. My nightmares began when I placed £30k withdrawals to take care of my deposit and a bit of profit. As I was chasing my withdrawals I began to receive all sort of excuses: sickness for as long as a week, delays in responding until I never heard from my broker. However, I recovered all my funds August 17. Do not fall for this scam. All scam victims can now recover lost funds, all you need is a proof to your claims

J
J
JusticeFlorida
, US
Aug 21, 2017 12:25 am EDT

https://www.flickr.com/photos/77553488@N02/8001102744
Pictures of International Criminals Marcus Pradel and John Leon at the Archives. Picture taken by business partner John Spade, SpadeFather, the Archtiect of MT Global Media the company used to launder money of MailTree and all the companies

You can see Partner of John Spade and John Leon, Marcus Pradel firing his semi automatic weapon purchased with money stolen from Senior Citizens.

https://www.youtube.com/watch?v=NcH9TY4GLZI

J
J
JusticeFlorida
, US
Aug 20, 2017 7:37 am EDT

Architect john spade of mt global media (matthew pisoni - marcus pradel co.) purchase 2 lots in nevada
Spadefather john spade purchase 5 acres of land in florida

Owner name
 spade john 100.00%
 spade simone 100.00%
Mailing address
 2239 se 11th st
 pompano bch, fl 33062
Location address
 
Homestead
 n
Property use *
 0000-vacant
Subdivision
 fox grove farms s/d  (000871.00)
Neighborhood
 fox grove farms area  (871.00)
Acres
 5
Tax district/rate
 sw florida wt mg  15.8599
Legal description
 sec: 35,  twp: 14,  rng: 17,  35-14-17 fox grove farms blk c lot 7 or book 809 page 872
The legal description shown here may be condensed for assessment purposes. exact description should be obtained from the recorded deed.
Attention: property use and zoning are not the same. click here for zoning information.

2017 preliminary value summary

Building value
Extra feature value
Market land value
Ag classification
Just value
Assessed value
Taxable value
Soh values
$ 0
$ 0
$ 22, 000
No
$ 22, 000
$ 22, 000
$ 21, 296
$ 21, 296

J
J
JusticeFlorida
, US
Aug 20, 2017 7:27 am EDT

Architect john spade of mt global media a marcus pradel and matthew pisoni business
Spademaster was the architect for the land in nevada to move money out of florida

Http://qpublic6.qpublic.net/fl_sdisplay.php?county=fl_levy&key=2067800000

Purchased land in florida similar to the purchase of land in nevada

Parcel number
 [protected]
  
Owner name
 spade john 100.00%
 spade simone 100.00%
Mailing address
 2239 se 11th st
 pompano bch, fl 33062
Location address
 
Homestead
 n
Property use *
 0000-vacant
Subdivision
 fox grove farms s/d  (000871.00)
Neighborhood
 fox grove farms area  (871.00)
Acres
 5
Tax district/rate
 sw florida wt mg  15.8599
Legal description
 sec: 35,  twp: 14,  rng: 17,  35-14-17 fox grove farms blk c lot 7 or book 809 page 872

J
J
JusticeFlorida
, US
Aug 20, 2017 12:58 am EDT

Do Not give these thief internet access or smartphones in Jail or they could continue to commit crimes
https://twitter.com/icanwinit

Marcus Pradel had a Twitter Account that he was posting sweepstakes information in order to get customers for his ripoff scheme

https://twitter.com/icanwinit

https://twitter.com/icanwinit

J
J
JusticeFlorida
, US
Aug 20, 2017 12:55 am EDT

NO INTERNET ACCESS for these guys in jail or they will use to commit crimes
What Big Balls Que Cajones Marcus Pradel convicted Federal Criminal and Partner of John Spade aka daspader

Marcus Pradel has Twitter account called I Can Win It icanwinit showing a bunch of money and links to sweepstakes

https://twitter.com/icanwinit

Send these people to jail and deny them Internet Access or they will be doing crimes from jail

J
J
JusticeFlorida
, US
Aug 20, 2017 12:46 am EDT

Contact Attorney General of Florida file a complaint as to why SpadeMaster is not in Jail with Business Partner Criminals

Flickr pictures that John Spade and others posted on line of his MT Global Media business partners

https://www.flickr.com/photos/77553488@N02/8001102744

https://www.flickr.com/photos/77553488@N02/8001104518

https://www.flickr.com/photos/77553488@N02/8001105591

Here are John Spade the SpadeMaster Partners in Crime John Leon and Marcus Pradel

MT Global Media

J
J
JusticeFlorida
, US
Aug 19, 2017 10:21 pm EDT

YouTube Video production filmed by SpadeFather John Spade the "Architect" for MT Global Media
Call Email Mail FAX the FTC and ask them to expand their case and include John Spade the SpadeFather and his crew of technicians Eamon Connaughton and Ruben De Los Santos who appear to masquerade behind firewalls collecting and managing data bases used by the organized crime group.

MT Global Media is a company founded by convicted federal felon and known Scam artist Matthew Pisoni who has been operating fraudulent business with business partner John Spade

When will Florida Attorney General investigate and arrest John Spade, the SpadeFather who has been operating out of Florida for 20 years, and conspiring with known felons John Leon, Marcus Pradel, and Mattew Pisoni?
Senior you need to file complaints against the SpadeFather with the FTC, Florida Attorney General, Pompano Beach city Police and Mayor, the IRS.

https://www.youtube.com/watch?v=O0GzQduD2VM

@ 0:49 to 0:51 Matthew Pisoni with Serena Dyer Pisoni. You can see Partner of SpadeFather John Spade the now convicted felon Matthew Pisoni

@ 0:53 to 0:54 Marcus Pradel. John Spade recorded Marcus Pradel his business partner in organized crime and best friend.

https://www.youtube.com/watch?v=O0GzQduD2VM

J
J
JusticeFlorida
, US
Aug 19, 2017 10:03 pm EDT

How to Make the House of Cards Fall? TWEET THIS OUT ! TAKE DOWN THE HOUSE OF SPADE
Email Call and Report to Florida Attorney General You can provide these weblinks as proof and let them do their investigation into the SpadeFather and The House of Cards

House of Cards and the SpadeFather John Spade
Who is he and who are his technicians that he has groomed to do his bidding?
From previous videos and LinkedIn we have identified Eamon Connauton of Pompano Florida and Ruben De Los Santos of Port Saint Lucie Florida as technicians that possibly report to the SpadeFather.

We know that the SpadeFather is a long term partner it appears of Marcus Pradel, Matthew Pisoni, and John Leon who are serving time in Federal Prison for multiple fraud crimes including those mentioned for MailTree

Who is it the Spadefather?
What does DASpader stand for? Does DA stand for Dark Web or Darth?
How has he eluded State and Federal prosecution when his business partners have been imprisoned?

We can see from John Spades own posts that he states he has worked on Cisco equipment for 20 years since 1994 and without any certifications or training from Cisco it appears until 2013...
http://johnspade.tumblr.com/post/61040556152/woohoo-i-passed-my-ccie-written-exam-today-in
https://plus.google.com/photos/108150514911444882565/albums/5922809458142177297/5922809463280411074?authkey=COHm8cihtqiKuAE
"I learned everything in the wild"

John Spade's best friend and business partner is Marcus Pradel of Boca Raton
Seniors in United States and Europe are targets of scammers who say, 'You've won, send money'
http://www.nydailynews.com/news/world/seniors-united-states-europe-targets-scammers-won-send-money-article-1.464047

John Spade appears to be the leader of a high tech Cisco hackers group that has sold upwards of 50 Million in possible illegal software to companies around the globe.
John Spade appears to have has trained and mentored illegal technicians such as Eamon Connaughton and possibly Ruben De Los Santos.

These technicians maybe used by the SpadeMaster to provide illegal copies of telecom and data base software to companies in New York, Miami, London, and other continents. These networks could be used to collect data on people which could be sold to people like John Leon, Marcus Pradel, and Matthew Pisoni.
Also they could construct legal phone companies to wash money in other countries, or across state lines and to subjugate international laws for money transfers by uses phone companies as a front.

Sources have confirmed that John Spade was aware of the illegal activities of Marcus Pradel, Matthew Pisoni, and John Leon, and John Spade appears to have been the self proclaimed Architect of MT Global Media a Matthew Pisoni company used to move money across state and international borders.

John Spade is without doubt Marcus Pradels friend and partner
There is so much Meta Data showing proof of direct connections of John Spade and Marcus Pradel

https://www.youtube.com/watch?v=_WZbBtIie38

https://www.youtube.com/watch?v=A2mMhhTNVvk

...look at this tweet from Federal Criminal Marcus Pradel Twitter
https://twitter.com/marcuspradel
Marcus Pradel‏ @marcuspradel 17 Oct 2012
I just ousted @daspader as the mayor of Panaretto Trattoria Pizzeria on @foursquare! http://4sq.com/d9eLmy

John Spade needs to do Federal Prison Time.
John Spade for Prison for his part in Partnership with Marcus Pradel, John Leon, and Matthew Pisoni, as they destroy lives of Senior Citizens, Companies, and others around the planet

Seniors in United States and Europe are targets of scammers who say, 'You've won, send money'
BY Christina Boyle
DAILY NEWS STAFF WRITER Tuesday, July 6, 2010, 4:00 AM
In a tiny English seaside town, Ada Joseph lives alone with big dreams of becoming a millionaire.
The retiree seldom has visitors, but every day dozens of letters land on her doormat in Bridlington with amazing news: She's won a huge jackpot. She just has to send back a small amount of cash.
She does not know where the letters come from, but Joseph has sent in hundreds of pounds, convinced she is about to reap a windfall.
"I have three children. I wanted to give them a million each, " the elderly widow Joseph said from her wheelchair. "That's the only reason I'm doing it. I just wanted them to be happy and secure and be able to do what they want."
In reality, Joseph may be a victim of an elaborate international scam, New York Postal Inspector Tom Boyle says.
And New York is at its center.
The scheme stretches from Europe to the United States and taps into the savings of vulnerable elderly people by duping them into thinking they have won a multimillion-dollar sweepstakes.

Sweepstakes scams are one of the most common types of mail fraud - costing $150 million a year in America, probers say.
The letters mislead recipients into thinking they have won millions and can claim their prize by sending back a "processing fee, " usually $20 to $30, inspectors say.
The catch: the small print says the company is a research organization that provides information on "cash awards and prizes."
That information rarely comes, inspectors say.
From England to midtown
Joseph had no clue about any of this when she mailed off a check for 20 pounds ($30) earlier this year to "A.O.G." at a post office box at the James A. Farley Post Office in Manhattan.
She was convinced she had won $5 million.

The payment was delivered to box 3151, and for five mornings over two weeks the Daily News watched as a worker picked up a box full of letters while a driver waited outside.
Postal inspectors say this box gets 25 to 50 letters daily.
If each one contains a check of similar value to Joseph's, the masterminds behind this cold-hearted ruse are walking away with up to $1, 500 a day.
And that's just one box. From the Farley post office, the pair typically made at least five more stops at post office boxes around the city, each time leaving with another bundle of letters, presumably containing dozens more checks.
When approached by The News, one of the women seen collecting mail denied any knowledge of the contents. Authorities say the people who ferry the mail around are usually unaware of the role they play in the complex operation.
"We just picked up the mail, " Claudia Baena told The News. "We never opened them. I have no idea what's inside."
The stash was eventually unloaded at an office in Long Island City, Queens, where the buzzer lists the company as PSS and Associates. The state had no record of a company with that name at that location.

The car they use to pick up the mail is registered to Marcus Pradel, who lives with his family in upscale Boca Raton, Fla.
He is listed as the registered agent or manager of at least 16 companies on the Florida Department of State Web site, including Mail Tree Inc., Spin Mail, Postal Chemistry, and the European Bureau of Prize Draw Registry.

Joseph's check, with others, is picked up in New York, and SUV used to collect mail is registered to Marcus Pradel of Florida, who owns or manages 16 mail lottery companies. (Warga/News)
"I really feel bad about the way you refer to it, " Pradel said when reached at his home. "Those letter mailings ... those are newsletter offerings, not postal scams, " he said, before refusing to answer more questions.
In 2006, UK authorities flagged the European Bureau of Prize Draw Registry as a possible sweepstakes scam.
Florida postal inspectors were investigating Pradel a few years ago, suspecting he was part of a large, well-organized group of sweepstakes operators.
The probe was put on hold after his companies appeared to suddenly shut down.
"They tried to disappear, " said one Florida postal inspector, who believes the scheme may have worked in up to eight countries. "It looks like they've moved from down here to New York."
Kibosh on boxes
Postal authorities are closing a number of Manhattan postal boxes after The News exposed them as being part of the potential scam.
Still, it's hard to make progress against the enormous problem. Since each check is for such a small amount, people rarely complain when they realize they've been duped.
No complaints against Pradel or his companies have been made to the Federal Trade Commission or the Better Business Bureau.
The Florida attorney general's office has one complaint against Pradel: Robert Tilly discovered his father, who suffers from dementia, had written $74, 000 worth of checks to two companies, one of which was Pradel's Mail Tree.
"Every month he was writing up to three checkbooks of checks, " said Tilly, whose father lives in a Florida retirement community. "They target these elderly people and it's so easy to do because my father's mind doesn't work right anymore."
"He would get 30 to 40 letters a day. ... They sell the names [to each other]. There are scores of people doing this."
U.S. investigators say they are hampered not only by the shortage of victims who come forward but because they are mostly in Europe, beyond their jurisdiction.
U.K. authorities say they have trouble bringing prosecutions because the companies operate from the United States, beyond their jurisdiction.
The tangled legalities are why this type of sweepstakes scam is so successful, officials say.
The News sent its own check from a British bank account to "A.O.G." at the James A. Farley post office box.
It was eventually sent to Thomas Exchange UK Ltd., a foreign exchange company in London. The News could not track the check further than that.
The exchange company said it had no knowledge of the scam, and believed it was cashing checks from a catalogue company selling cheap trinkets.
Sources said the firm receives hundreds of checks each day - in dollars, euros and pounds - and the handwriting on nearly every check is frail and shaky, clearly written by someone elderly.
Scotland Yard has referred Joseph's case to Operation Sterling, part of the fraud prevention and disruption team.
Meanwhile, the checks continue to roll in every day, and people like Joseph hold out hope one day they really will hit the jackpot.
"When you're by yourself, the days are long, " she said. "It gives you something to look forward to. I could be lucky, you know. I'm not going to give up hope."
cboyle@nydailynews.com

J
J
JusticeFlorida
, US
Aug 19, 2017 4:11 am EDT

"He is under witness protection" listen at 3:35
https://www.youtube.com/watch?v=oiLJ9LhXAFE

Are these the Hackers who assist and facilitate telecom crimes by installing unregistered equipment and software that is not easy to track down?

MT Global Media architect John Spade video
https://www.youtube.com/watch?v=oiLJ9LhXAFE
Listen at 3:35
" He is under witness protection, he is hiding" Ruben De Los Santos

After this John Spade and De Los Santos break out in laughter.
They say people like to joke about very serious matters and these guys except for Eamon thought it was funny.

Why would De Los Santos refer to the other person being in the witness protection?
Ruben De Los Santos appears to be running an unlicensed software and telecom business from his presence on the internet.
Are these the guys who the self proclaimed "Architect" John Spade uses to set up illegal phone companies in foreign countries and the USA?

J
J
JusticeFlorida
, US
Aug 19, 2017 12:18 am EDT

Watch this Video on YouTube
They are using telecom technology to steal from people.

https://www.youtube.com/watch?v=Bc_n3n83ow0

Report anyone who mails you, calls you, and emails you, that says you have won money.

J
J
JusticeFlorida
, US
Aug 18, 2017 10:43 am EDT

Crowd Source The Truth

Alert Matthew Pisoni and John Spade are partners
Alert Marcus Pradel and John Spade are partners See LinkedIn
Alert Marcus Pradel and Eamon Connaughton are partners See LinkedIn
Alert John Spade and Eamon Connaughton are partners See LinkedIn

MT Global Media appears to be a fraudulent laundering company owned by Matthew Pisoni

Did the FTC inadvertently miss the company MT Global Media run by the "Architect" John Spade
MT Global Media appears on Meta Data to be used to funnel money into a Nevada Trust Fund and to purchase parcels of land in Nevada.
You can show the government agencies investigating that John Spade's LinkedIn does not reflect that he was associated with MT Global Media

Question and ask why not prosecute John Spade if he appears to be working as a Partner and not an employee of Marcus Pradel and Matthew Pisoni
Question and ask what role did JANS LLC play in this case

J
J
JusticeFlorida
, US
Aug 18, 2017 10:26 am EDT

Crowd Source The Truth Expand the indictments to include the other criminals and allow Japanese and all other Governments to Press Charges against this crime ring.

Expand the Indictments case to include John Spade (and all other employees, contractors, etc that had knowledge that they were doing criminal acts) so that these criminals are stopped in their tracks forever.

These people are a clear and present danger and if they are not all stopped they will be committing crimes.

Go on Twitter and tweet out the factual information
Send Emails & Make Calls requesting further investigation ask them to expand the indictments to include the Partners and Employees who did not report the illegal activities that they may have participated in for over a decade.

IRS Federal Trade Commission - State of Florida - State of Nevada - Broward County - Pompano & Pompano Beach - Miami - Palm Beach County- Port St Lucie County
Call and email Homeland Security and ask them to look at this organized crime group

There might even be a case for Homeland Security as these people were collecting data bases on citizens in the USA and other countries and using telecom and IP sytems

Expand the Indictments and get a State and Federal Prosecutor to clean this organized crime group.
The 2 decades of crimes for this group appears to go way beyond the lottery scam. It was just one of their scams to steal and defraud.

If we let the operatives slip away they may just spin up another form of fraud or defraud software and telecom companies like Cisco or others.

Indictments need to be expanded to include all the people involved in the Matthew Pisoni and Marcus Pradel organized crime ring.
Call and Email State and Federal Law enforcement and ask for them to expand the indictments in this case
Call and email The FTC and ask them what about John Spade and his involvement as well as other employees that were working for Macus Pradel and Matthew Pisoni as Partners and long term employees.
Ignorance is not bliss if you are working in an organized crime group for years.

J
J
JusticeFlorida
, US
Aug 17, 2017 8:14 pm EDT

Have the Spades played the cards wrong?
John Spade and Simone Spade

Can someone please call JANS LLC. and investigate Spade Studio, John Spade, Matthew Pisoni, Marcus Pradel, John Leon
Tel +[protected]

Can someone please call Spade Studio and please investigate the relationship of JANS LLC, Marcus Pradel, John Spade, John Leon, Matthew Pisoni
Address: 124 SW 15th St, Pompano Beach, FL 33060, USA
Phone: +[protected]

Talking to investigators as Seniors are mad that they were victims of targeted attacks using data bases.

Who is Simone Spade?
Who is John Spade?

Tax records for JANS LLC ?

Tax records for Studio Spade?

Do these records even exist?

Does any one from the Crowd Source Community find it strange that John Spade self professed SEO and IT expert has a company JANS supposedly for IT Telecom since [protected] and yet not a single advertisement found on the internet when searched using Google and Yahoo.

How is JANS LLC Telecom and IT business successful if no online presence? Why would a proclaimed SEO expert not advertise his business JANS?

From BuzzFile
http://www.buzzfile.com/business/Jans, -LLC-[protected]
Location Type: Single
Revenue: $ 213, 484
Employees:3
Facility Size:N/A
Jans, LLC 2239 SE 11th St Pompano Beach, FL 33062

Contact: John Spade
Title: Principal
Phone: [protected]

JANS LLC

Bank information for JANS LLC including cash deposits, money wire transfers since 2009
Investigators could be looking at this to try and get to the bottom of where the money went from the
Seniors Citizens who were targeted using data bases that was stolen by Matthew Pisoni, John Leon, and Marcus Pradel

J
J
JusticeFlorida
, US
Aug 17, 2017 7:19 pm EDT

Investigating Simone Spade and now possible ties to Matthew Pisoni and Marcus Pradel

Is JANS LLC being used to move money in Florida ?
Is this possibly where some of the Money that was collected went to through this location?
The time of the opening of the business corresponds to the operations of Matthew Pisoni, Marcus Pradel, and John Leon

Who is Simone Spade and what is JANS LLC
What is the company founded by Simone Spade JANS LLC?
Is this the company used by Matthew Pisoni and Marcus Pradel to do some of their dirty work?

The physical address check on Google maps shows an art store and there is a website for the art store but no registered business at that address appears to be an art store

Why did Simone Spade register JANS LLC at the same location of an art store, that reads "Childrens Art"
Is JANS LLC a profitable art business since 2009? Or is JANS LLC something else?

Here is the website http://www.studiospade.com/

There is no registered business on Sunbiz.org for Florida business Studio Spade ?

Address
124 SW 15TH STREET
POMPANO BEACH, FL 33060
Why would the CTO VP of a NHL organization John Spade be the Manager of an art store for 10 year?

A search in Sunbiz.org turns up no art school or art store business for Simone Spade

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&directionType=Initial&searchNameOrder=SPADESIMONE%20M090000026690&aggregateId=forl-m09000002669-c66edd68-8e20-46c1-b8e9-1b7ce960e7ca&searchTerm=Spade%20simone&listNameOrder=SPADESIMONE%20M090000026690

Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
JANS, LLC
Filing Information
Document Number
M09000002669
FEI/EIN Number
[protected]
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

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JusticeFlorida
, US
Aug 17, 2017 12:55 am EDT

BREAKING NEWS JOHN SPADE PARTNER OF FEDERAL CRIME SYNDICATE MARCUS PRADEL WORKING FOR NHL PANTHER CENTER

Crowd Source The Truth Justice for The People by the People
CTO VP John Spade is quoted in this article the need for cameras for security.
Well maybe the NHL will need more than cameras to keep members from the organized crime group out.

https://biztechmagazine.com/article/2016/07/stadiums-need-physical-and-digital-security-keep-players-and-fans-safe
Security Breach Hackers in the NHL System in Florida
FOXES in the Hen House Jail For John Spade
JANS LLC MGR John Spade found running IT Firm selling stolen software from Cisco while working at the NHL BB&T Panther Center
Talk about Cajones professed Architect of MT Global Media a Matthew Pisoni organized crime company partner, John Spade even employed Eamon Connaughton at the NHL BB&T Center as Connaughton worked directly for Marcus Pradel Capital Technology Systems where pirated software was sold to hundreds of companies.

https://biztechmagazine.com/article/2016/07/stadiums-need-physical-and-digital-security-keep-players-and-fans-safe

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JusticeFlorida
, US
Aug 17, 2017 12:37 am EDT

Organized Crime within the NHL BB&T panther Center FOXES in the Hen House John Spade FOR JAIL
NEWS ALERT FOX IN THE HEN HOUSE
John Spade for Jail HE IS STEALING FROM CISCO 20 YEARS How much revenue have they stolen from Cisco?

I contacted John Spade who is now CTO of BB&T NHL Panthers Center JANS LLC and he said that he could provide the software and installation I needed at a big discount for a telecom IT company.
I also asked about other software products Dell VMWARE
It was clearly understood that the pricing was too low for it to be legitimate and he said that he could give support for any product I had him install for my network and not to worry about any license fees.

He said he had been doing software installations for many big companies like Verizon people and their networks in NYC, Miami, LA, London and do not worry.

Called Eamon Connaughton who runs a website running today pgw2200.com and I got a quote
I got his contact information from the internet
I asked if there would be any problems with the software and he told me that he had been doing this for more than 10 years don't worry
He even told me that he had a team of people working with him which supports the theory that this is organized

I called the IT staff member at NHL BB&T Center and they told me that YES they could sell me Cisco software
Prices were $2500 for tech work and $5, 000 + for Cisco software and other software

Hackers are selling Cisco Dell and Microsoft Software out of the Panthers BB&T Center
Believe it, it is written on LinkedIn

J
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JusticeFlorida
, US
Aug 17, 2017 12:04 am EDT

Career Hackers and Partners to Organized Crime may have penetrated the security of NHL Panther Center by securing jobs at the highest level
John Spade for Jail

NHL League IT staffers John Spade and Eamon are selling Illegal copies of software and doing this it appears while at the NHL facility
I called and spoke with them and got a quote they are selling Cisco Software for $5, 000 USD and more

Cisco Hackers at NHL Panther Stadium still running their business as employees of the NHL and selling stolen software

Organized Crime that has caused damage to Seniors in Florida may be residing inside the NHL organization with access to data base containing information of private citizens.
Appears that the National Hockey League Servers may be hosting the operations of Organized Crime OPERATIVE John Spade and his associates.

John Spade a 20 year partner with John Leon, Marcus Pradel, and Matthew Pisoni, appears to have stolen possibly 100's million in lost revenue to Cisco Systems a US based firm.

John Spade and his partners operated numerous telecom companies IES, Blue Rock, CTS, which served as a front as they advertised that they sold Cisco Software PGW2200 SS7 at big discounts.
John Spade is currently running a company JANS LLC out of the NHL BB&T Center in South Florida.
John Spade employs technicians from CTS Eamon Connaughton who was trained by convicted federal felon Marcus Pradel and Matt Pisoni.

Eamon Connaughton has no shame to his theft of 20 years of Cisco Software and openly displays it on his LinkedIn
Connaughton has no contract with Cisco and has never paid them any money for the software that he and John Spade have sold to hundreds of companies.

It is possible that estimates in the 100's of millions of dollars in revenue were stolen by the Organized Crime group run by Marcus Pradel, Matthew Pisoni, John Leon, and Partners John spade and Eamon Connaughton

J
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JusticeFlorida
, US
Aug 16, 2017 11:27 pm EDT

Crowd Source The Truth JOHN SPADE FOR JAIL THE FOX IS IN THE HEN HOUSE BB&T National Hockey League
https://about.me/john.spade
CALL BB&T Panther Center and ask IS THE FOX IN THE HEN HOUSE
JANS LLC HAS BEEN STEALING MONEY FROM CISCO an Cisco SHARE HOLDERS

https://about.me/john.spade SEE JOHN SPADE AGAIN RIPPING OFF CISCO ADVERTISEMENT AS HIS OWN JOHN SPADE HAS NEVER WORKED FOR CISCO
John Spade For Jail
John Spade states 20 Years of Cisco So WHERE HAS CISCO John Spade how much money have you paid Cisco?
John Spade appears to be a hacker and a very good hacker who got paid big money
NOW THE HEAT IS ON

https://about.me/john.spade
Marcus Pradel was selling stolen Cisco Software and grey Market Hardware

Appears John Spade is a Partner of Matt Pisoni, Marcus Pradel, and John Leon in theft of Software from Cisco and Microsoft

J
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JusticeFlorida
, US
Aug 16, 2017 1:12 am EDT

John Spade for Jail
Crowd Source the Truth
Watch the YouTube video Check John Spades LinkedIn
Is John Spade hiding something? Yes he is working with Career Criminals who he has partnered with for many years.
John Spade CTO Panther NHL Center at the center of a corrupt company used to hide stolen money by Matthew Pisoni

https://www.youtube.com/watch?v=6nyyj3Oc9g0

MT Global Media is a company used to fake the government and probably hide money
It all looks innocent until you see that the company was doing monkey business of buying land and
Irrevocable trust funds that could not be touched

John Spade was the front person it appears for MT Global Media
This company was used to funnel stolen money to Nevada
One was an Irrevocable Trust Fund in Nevada
And the other was a company that was buying land in Nevada

National Hockey League BB&T Panther Center

https://www.youtube.com/watch?v=6nyyj3Oc9g0

https://www.youtube.com/watch?v=6nyyj3Oc9g0

J
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JusticeFlorida
, US
Aug 16, 2017 12:46 am EDT

The Archives is a business part owned by Matthew Pisoni
https://www.youtube.com/watch?v=O0GzQduD2VM
Convicted Felons Business Partners of John Spade CTO NHL BB&T Panther Center

Convicted Federal Criminal Matthew Pisoni 00:49
Convicted Federal Criminal Marcus Pradel 00:54

https://www.youtube.com/watch?v=O0GzQduD2VM