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Identity Fraud TSYS Merchant Solutions
Panama City, Florida
Carlos Bailey Sendel
aliases:
Calicho Sendel
Calicho Bailey
Carlos Sendel is a criminal sociopath. He changed his name to Calicho to throw the Utah authorities off his trail. He is wanted in Utah for three counts of identity fraud as shown at the following website:
utahsright.com/charges.php?first=&last=sendel&search=1
Case:131701404
Violation Code:76-6-1102
Violation:IDENTITY FRAUD
STATE OF UTAH
Case:131701040
Violation Code:76-6-1102
Violation:IDENTITY FRAUD
STATE OF UTAH
Identity fraud is a conflict of interest considering Carlos works at TSYS Merchant Solutions and has access to sensitive financial information.
TSYS Merchant Solutions
508 Airport Rd, Panama City, FL 32405
(850) 767-0410
He is a member of the Chamber of Commerce in Destin, FL and Thomasville, GA.
He formerly lived in Eagle Mountain, Utah, Boynton Beach, Florida and Tallahassee, Florida. He now lives in Pensacola, Florida.
http://thedirty.com/2012/03/fatal-attraction-times-ten-5/
http://thedirty.com/2012/01/carlos-sendel-is-bad-news-2/
He runs the following meetup group.
B2B/Social NetWorking Group
http://www.meetup.com/B2B-Social-NetWorking-Group/