Please see our reports against the impersonators of the closed Pepperball Technologies, Inc. These guys are their Costa Rica resellers who defrauded the government of Costa Rica in 2013. They will be included as defendants in the Qui Tam action for aiding and abetting the conspiracy.
E-MAIL SENT AUGUST 5, 2013
Dear Mr. Ospina –
As you are aware, you provided a falsified letter from Consumer Stock to Mr. Alvaro Calvo of Industrial Fire Rescue dated July 13, 2013. In that letter you falsely claim to have a “global license” allowing you to export to Costa Rica products manufactured by Tiberius Arms LLC and Piexon AG (you refer to as “JPX”).
You are not in possession of any global license nor are you authorized in any way to export those products. In fact, I am the manufacturer’s representative for Costa Rica and I am a citizen of the USA. I have contacted every company you claim to have a global license and almost all have confirmed you do not.
You transmitted the false letter via email. That is a USA Federal Felony of Wire Fraud 18 U.S.C. § 1343 with extremely serious penalties. It is also a tort of fraud and intentional interference with my business relationships.
You will withdraw the letter in writing to Mr. Calvo immediately and copy it to me. Failure to immediately withdraw the letter will result in the following actions this week:
I will fly to Miami and deliver all the evidence I have gathered to the local office of the FBI and file a criminal complaint against you for wire fraud.
I will retain legal counsel and sue you for actual damages in excess of $ 75,000 in the US District Court for the 11th Circuit in Miami. I will motion for an immediate Temporary Restraining Order to stop you from continuing your fraud and interference.
I have attached numerous documents I hope convince you to withdraw your false letter.
Now it is up to you. Stop your fraud or face the FBI and US District Court litigation.
Wire Fraud
18 U.S.C. § 1343 provides:
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
Intentional Interference In Advantageous Business Relations
The existence of a contractual relationship or beneficial business relationship between two parties.
Knowledge of that relationship by a third party.
Intent of the third party to induce a party to the relationship to breach the relationship.
Lack of any privilege on the part of the third party to induce such a breach.
The contractual relationship is breached.
Damage to the party against whom the breach occurs.
Consumer Stock Reviews
Please see our reports against the impersonators of the closed Pepperball Technologies, Inc. These guys are their Costa Rica resellers who defrauded the government of Costa Rica in 2013. They will be included as defendants in the Qui Tam action for aiding and abetting the conspiracy.
E-MAIL SENT AUGUST 5, 2013
Dear Mr. Ospina –
As you are aware, you provided a falsified letter from Consumer Stock to Mr. Alvaro Calvo of Industrial Fire Rescue dated July 13, 2013. In that letter you falsely claim to have a “global license” allowing you to export to Costa Rica products manufactured by Tiberius Arms LLC and Piexon AG (you refer to as “JPX”).
You are not in possession of any global license nor are you authorized in any way to export those products. In fact, I am the manufacturer’s representative for Costa Rica and I am a citizen of the USA. I have contacted every company you claim to have a global license and almost all have confirmed you do not.
You transmitted the false letter via email. That is a USA Federal Felony of Wire Fraud 18 U.S.C. § 1343 with extremely serious penalties. It is also a tort of fraud and intentional interference with my business relationships.
You will withdraw the letter in writing to Mr. Calvo immediately and copy it to me. Failure to immediately withdraw the letter will result in the following actions this week:
I will fly to Miami and deliver all the evidence I have gathered to the local office of the FBI and file a criminal complaint against you for wire fraud.
I will retain legal counsel and sue you for actual damages in excess of $ 75,000 in the US District Court for the 11th Circuit in Miami. I will motion for an immediate Temporary Restraining Order to stop you from continuing your fraud and interference.
I have attached numerous documents I hope convince you to withdraw your false letter.
Now it is up to you. Stop your fraud or face the FBI and US District Court litigation.
Wire Fraud
18 U.S.C. § 1343 provides:
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
Intentional Interference In Advantageous Business Relations
The existence of a contractual relationship or beneficial business relationship between two parties.
Knowledge of that relationship by a third party.
Intent of the third party to induce a party to the relationship to breach the relationship.
Lack of any privilege on the part of the third party to induce such a breach.
The contractual relationship is breached.
Damage to the party against whom the breach occurs.
CRIMINAL COMPLAINT SENT AUGUST 12, 2013
Federal Bureau of Investigation
16320 NW 2nd Avenue
North Miami Beach, FL 33169
Miami Beach Police Department
Economic Crime Squad
1700 Convention Center Drive
Miami Beach, FL 33139