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Re: Palumbo & Carlin

Thu, 17 February 2005 13:02

Casey4
Messages: 19
Registered: March 2003
Location: Nordic

Junior Member

For those of us who have been watching these guys recent ventures (SpanTel, Ad Rent-a-Car, Goodman Hart and a bank in Austria) you might be interested to know that they were arrested at a Spanish airport (Malaga) on Friday 28.01.05 along with Robert J. Carlin and is currently awaiting extradition.
The story made the local Marbella and Malaga press the same Friday. As is the norm in Spain, they only give the first name and then the initials. Try searching at La Tribuna.
There is reportedly, an article from the 1/28 Diaro Malaga that confirms the report that Palumbo (identified as Frank Louis P.) and Carlin (identified as Robert James C.) were detained, along with a British citizen Donovan J. A. The story says their boiler room activities took in $93.2 million euros between 2002 and 2004.
We are now just wanting to see Andre Jerome and Kasshoggi also nabbed and imprisoned.

Casey4

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[Message index]

		Adrentacar and Spantel By: Admin on Fri, 21 March 2003 16:50
		Re: Adrentacar and Spantel By: Guts on Sat, 22 March 2003 04:46
		Re: Adrentacar and Spantel By: Admin on Sat, 22 March 2003 09:00
		Re: Adrentacar and Spantel By: Guts on Sat, 22 March 2003 11:31
		Re: Adrentacar and Spantel By: Admin on Tue, 25 March 2003 14:00
		Re: Adrentacar and Spantel By: snah on Wed, 21 May 2003 03:37
		Re: Adrentacar and Spantel By: spider on Tue, 21 August 2007 16:21
		Re: Adrentacar and Spantel By: Nikos on Mon, 17 September 2007 10:22
		Re: Adrentacar and Spantel By: latinophil on Wed, 21 May 2003 08:03
		Re: Adrentacar and Spantel By: snah on Tue, 17 June 2003 11:14
		Re: Adrentacar and Spantel By: Casey4 on Fri, 18 July 2003 05:38
		Re: Adrentacar and Spantel By: snah on Sun, 20 July 2003 14:24
		Re: Adrentacar and Spantel By: Casey4 on Mon, 21 July 2003 05:04
		Re: Adrentacar and Spantel By: Guts on Tue, 22 July 2003 10:46
		Re: Adrentacar and Spantel By: hofmann66 on Wed, 30 July 2003 16:50
		Re: Adrentacar and Spantel By: AH on Sun, 25 January 2004 17:28
		EDHC buy offer By: Admin on Fri, 09 July 2004 09:01
		Re: EDHC buy offer By: Casey4 on Tue, 20 July 2004 09:33
		Re: Adrentacar and Spantel By: AH on Fri, 23 July 2004 09:41
		Re: Adrentacar and Spantel By: Admin on Sat, 21 August 2004 03:39
		Re: Adrentacar and Spantel By: scamwammer on Tue, 07 November 2006 15:33
		EDHC in default By: Johnny on Thu, 26 August 2004 09:58
		Offers on EDHC By: Casey4 on Fri, 10 December 2004 12:44
		Re: Offers on EDHC By: Gregster on Mon, 13 December 2004 13:53
		Re: Offers on EDHC By: Gregster on Mon, 13 December 2004 14:07
		Re: Offers on EDHC By: Casey4 on Tue, 14 December 2004 05:36
		Re: Offers on EDHC By: Gregster on Tue, 14 December 2004 17:09
		Re: Offers on EDHC By: Casey4 on Mon, 20 December 2004 10:54
		Re: Offers on EDHC By: Gregster on Mon, 20 December 2004 11:41
		Re: Offers on EDHC By: andrewgor on Thu, 27 January 2005 12:32
		Re: Offers on EDHC By: Gregster on Fri, 28 January 2005 07:44
		Re: Palumbo & Carlin By: Casey4 on Thu, 17 February 2005 13:02
		Re: Adrentacar and Spantel By: Admin on Tue, 20 September 2005 17:06
		Re: Adrentacar and Spantel By: Gregster on Wed, 21 September 2005 12:36
		Re: Adrentacar and Spantel By: datto on Thu, 29 September 2005 14:27
		Contact info to Finnish police By: Admin on Thu, 29 September 2005 16:01
		Re: Contact info to Finnish police By: Casey4 on Thu, 13 October 2005 18:05
		Re: Contact info to Finnish police By: Gregster on Fri, 14 October 2005 00:52
		Re: EDHC By: Casey4 on Fri, 14 October 2005 04:10
		Re: EDHC By: Gregster on Fri, 14 October 2005 05:22
		Attention: Casey 4 Re: Swiss Equit By: brucy5 on Fri, 14 October 2005 11:47
		Re: Adrentacar and Spantel By: scamwammer on Tue, 31 October 2006 07:39
		Re: Adrentacar and Spantel By: Gregster on Thu, 02 November 2006 01:58
		Re: Adrentacar and Spantel By: scamwammer on Fri, 03 November 2006 12:43
		Re: Adrentacar and Spantel By: scamwammer on Sat, 04 November 2006 03:06
		Re: Adrentacar and Spantel By: Gregster on Sat, 04 November 2006 08:27
		Re: Adrentacar and Spantel By: scamwammer on Mon, 06 November 2006 09:21
		Re: Adrentacar and Spantel By: scamwammer on Mon, 06 November 2006 09:23
		Re: Adrentacar and Spantel By: Tor on Fri, 15 December 2006 02:49
		Re: Adrentacar and Spantel By: scamwammer on Sun, 10 October 2010 10:58
		Re: Adrentacar and Spantel By: spider on Tue, 14 August 2007 10:35
		Re: Adrentacar and Spantel By: BillyBob on Fri, 09 July 2010 14:37
		Re: Adrentacar and Spantel By: bigale on Sat, 09 October 2010 04:20
		Re: Adrentacar and Spantel By: Dick on Sun, 10 October 2010 05:33
		Re: Adrentacar and Spantel By: bigale on Sun, 10 October 2010 05:48
		Re: Adrentacar and Spantel By: bigale on Sun, 10 October 2010 05:52
		Re: Adrentacar and Spantel By: bigale on Mon, 27 December 2010 05:08
		Re: Adrentacar and Spantel By: Casey4 on Thu, 20 January 2011 12:07
		Re: Adrentacar and Spantel By: bigale on Fri, 21 January 2011 03:29

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