I will say right now, this is not the big story, this is something that fell out from hours and hours of research and needs to be published. Most of this information has already been published, just not in one single place.
The more I look at the Caylee Anthony case the stranger things get. Lets take a look at one of the organizations playing in the sand box, Kidfinders. The founders of this organization are Dennis and Sherri Milstead. Dennis seems to have a fairly colorful past having been arrested for the felony of impersonating a police officer, although he did mange to bargain it down to a misdemeanor, then seven months later he was arrested for assault.
On the civil side he has a pretty impressive list of court cases against him, Ford Credit was on his case, presumably for an auto loan, and a couple of landscaping companies for non payment of invoices, oh non trivial invoices, from the court records they were over $3000 each.
Mr Milstead certainly has a fiery temper that was seen when he took umbrage at a TV reporter.
Now lets turn our attention to their latest endeavor Kidfinders. What does this organization do? Well, to the best of anyones knowledge they have yet to actually find anyone, they raise money and sell T-shirts, moving billboards they call it. They are registered as a charity and as such one would suspect that it would be hard to make a whole lot of cash from an operation like this. One thing is clear, they do have a knack for fund raising. They proved that with the Caylee Anthony T-shirts that George and Cindy Anthony were so proudly wearing day in and day out.
I spent some quality time on the Florida Department Of State – Division Of Corporations web site www.sunbiz.org. Actually I have spent hours on this site, too many to even think about. Investigative reporting is not glamorous, it it hours of running down one way streets.
There is not a lot of information about Dennis Milstead but there are some interesting records about his wife and co-founder of Kidfinders Sherri Milstead.
Three companies in particular (oh they have lots!) caught my eye Gotcha Billboards, The Sign Store, and American Graphics And Sign Shop. I would put a link in to the page, but the site (www.sunbiz.org ) offers only database look ups, but if you search for ‘Milstead, Sherri’ you will find the lovely details. Now, before anyone leaps to any conclusions, I will point out that all of these entities are marked as inactive. However, it does not seem to stretch my imagination much that the Milstead’s likely have the knowledge and equipment to stick images on a T-shirt in a ‘for profit’ fashion. I will let you draw your own conclusions. I have drawn mine.
The Milstead’s are at best bit players in this saga, but they are part of it. They form part of an interesting interrelationship with some bigger fish.
Simon Barrett














(7 votes, average: 3.71 out of 5)


35 users commented in " Caylee Anthony – The Money Trail (part 2) "
Follow-up comment rss or Leave a TrackbackAnd the plot thickens…Great work Simon & Jan..
There is something about voice mail going to come on the Jane show right now, said something about turning the tide! Be back later, i got to go watch!
great article simon. once again. thanks for keeping us in the loop.
pick, are we here or on the other article.
TERIFFIC WORK, SIMON….You’re doing us proud here at BNN
awwwwwww…and here I thought there were only “2″ parts…
Other article.
there another one?
hehe
Hello everyone. Been out and about today. I got a kitten. Now when the kitten grows up I will have a mouser. The fun part has just started. trying to get our dog, and the new kitten to be friends. I hope they don’t end up wreaking my house by running, hissing and hiding. Did I make a mistake?
Simon, great work I am proud of you, and Jan. Just be careful. When you make a corporation, it takes a lawyer to get it done. If you want other little buisness that runs off of that or from money that the corp makes,and you want to connect together without really being connected you need a lawyer to help you with doing it so it is legal and yet separate. And I believe that there are ways that it can be done, with putting it in someone else’s name, so that the two are not ever connected with each other. I guess you could call it like money laundering, it can be done so legally it is legal. It gets real complicated. But it can be done, and there can be several businesses, that can be made up to cover so when one gets into trouble, meaning closes shop, there is another, so that the people who own the corp, and say it backrupts, they have a way to still get a pay check from another source. This is hard for me to put into writting so I hope that you are following me.
I think I understand now but I do not want to say anything about what I think, because I do not want to get in trouble either. Isn’t it liable to say publicly what you think about someone doing something?
It stands to reason that the Anthonys will be in cahoots with some crooked organization. I am not a bit surprised by this news. At the time the search was going on, they stayed in their own home while others were out beating the bushes. They got ill when it was determined after time passed that they were looking for a dead body. Then they took funds to buy a luxury boat to aid in the search of missing children. Guess that boat is only good for areas that are under water. How will you use that boat to find a missing child? Unless they are abducted by mermaids and living on the ocean floor happy as a lark! When you call them media whores, there is no better description. Both for the Anthonys as well as Kidfinders. There is no record that can be found to indicate that Kidfinders has ever found a missing child. If I were about to donate money to this cause it sure would not be to Kidfinders. This may be where the Anthonys are getting money to live on or from the media. The judge determined that Casey had not sold rights but nobody ever proved that the grandparents had not done that. Kidfinders did supply the t-shirts and the badges but none of them were out in wading boots stomping through swamps and flooded areas. Tim Miller and his group did just that but Cindy read him the riot act because he said Caylee was no longer alive. He was right too. She does not even have the nerve to apologize to Tim for that. Piece of work, those Anthonys. Again, not surprised that they associate with questionable organizations, maybe the only ones who will work with them.
Something about that boat has bothered me from the day of the big announcement. How many missing children are found using that kind of boat. A very fast boat, with “special” equipment.
Is it possible it is being used to transport other substances when there are no children to search for?
Could it be used to outrun, outmaneuver other boats, oh , say, for example DEA boats?
Could KFN and the new Anthony “Foundaton” be a front for some other type of operation?
Why did attorney and restaurant owner Nejames want nothing to do with any of this?
How are the Anthonys, with no visible means of support, maintaining their lifestyle?
Thank you Simon and Jan for all you do.
Break a leg tomorrow on the show.
Jane VM is on now …
Am I multi-tasking - on two articles? : )
Later - <3
how many children r found under water?
Well, now that Kidfinders and the Anthonys have tied the knot, I imagine they’ll be finding dozens of kids just floating around, avoiding chores and so forth.
Then next January they will all be setting up shop for another new foundation for run away teens. They’re just waiting on approval and some $400,000 to get it up and running.
Parents in Orlando: Warn your kids now. Do Not let them run to crooks and killer-lovers for help. Tell them if they have to run away, to run to an established agency. Otherwise they’ll be swimming with the fishes and George will find them on his new bat boat.
My goodness … DEBBIE and GANNIE to 4.
Good thinking going on here.
The rest of my buds on here are NOT CHOPPED LIVER - either.
Congrats new Mom DM. Little guy ok? Both of them? Had us worried. I don’t know about being sued - speaking in public.
STAY DM. BTW WHO are you?
Only kidding! : ) Don’t answer that! <3
I hope that you are OK heart. Seems like there are to many bad people, and not enough good people in this world. It is very sad.
Take care, I have work to do around the house.
Nite
Thanks for the article Simon, be careful.
Case Description
Case ID: 502002MM007101AXXXMB
Case Caption: MILSTEAD, DENNIS
Division: L - MARX
Filing Date: Friday , March 22nd, 2002
Court: MM - MISDEMEANOR
Location: MB - MAIN BRANCH
Jury: N-Non Jury
Type: MS - MISDEMEANOR
Status: CRRO - CRIMINAL REOPEN
Case Description
Case ID: 502002CF002169AXXXMB
Case Caption: MILSTEAD, DENNIS
Division: U - BURTON
Filing Date: Thursday , February 21st, 2002
Court: CF - FELONY
Location: MB - MAIN BRANCH
Jury: N-Non Jury
Type: CF - FELONY
Status: CLSD - CLOSED CASE
Case Description
Case ID: 502007DR007764XXXXMB
Case Caption: JOHN Z SHWINER V DENNIS WILLIAM MILSTEAD
Division: FD - MAASS
Filing Date: Friday , June 22nd, 2007
Court: DA - DOMESTIC/REPEAT VIOLENCE
Location: MB - MAIN BRANCH
Jury: N-Non Jury
Type: RV - REPEAT VIOLENCE
Status: DJ - DISPOSED BY JUDGE
http://www.pbso.org/index.cfm?fa=crimestopperspr
John Shwiner the President of Crime Stoppers of Palm Beach County, Inc., was honored by receiving the “Citizen of the Year” award for his hard work and dedication. This award is given to the top civilian around the world.
@1545494 MILSTEAD, SHERRI J unavailable
Case: 502008CA031103XXXXMB BERNARD ROSENBLOOM V DENNIS MILSTEAD DEFENDANT 08-OCT-08 P2106522 MILSTEAD, SHERRI J unavailable
Case: 502002CC024491XXCVRF NATIONAL CHECK TRUST IN V SHERRI J MILSTEAD DEFENDANT 09-OCT-02 P2106522 MILSTEAD, SHERRI J unavailable
Case: 502002CC010098XXCRRF WELLS FARGO FINANCIAL V WILLIAM D MILSTEAD DEFENDANT 22-APR-02 P2035884 MILSTEAD, SHERRI JILL unavailable
Case: 502001GA000679XXPRIB MALORI JILL MILSTEAD GUARDIAN 25-OCT-01 Z5913161 MILSTEAD, SHERRI M unavailable
Case: 501998CO026495AXXXMB MILSTEAD, SHERRI DEFENDANT 12-NOV-98 P1708553 MILSTEAD, SHERRI unavailable
Case: 501999CA001958XXANAF WILLIAM MILSTEAD V LISA THERESE BYMAN PLAINTIFF 22-FEB-99 P1953350 MILSTEAD, SHERRI unavailable
Case: 502001CA002734XXRFAW U S BANK NATIONAL ASSOC V WILLIAM MILSTEAD DEFENDANT 13-MAR-01 P1953350 MILSTEAD, SHERRI unavailable
Case: 502002SC004211XXSMRJ ADORNO & ZEDER PA V WILLIAM MILSTEAD DEFENDANT 20-FEB-02 P2197494 MILSTEAD, SHERRI unavailable
Case: 502003CA000943XXCDAJ LIGHTNING ELECTRIC INC V DENNIS MILSTEAD DEFENDANT 27-JAN-03 P2197494 MILSTEAD, SHERRI unavailable
Case: 502002CA015319XXOCAJ JEFFREY BARKER V WILLIAM MILSTEAD DEFENDANT 26-DEC-02 @1264062 MILSTEAD, SHERRI unavailable
Case: 502008SC003298XXXXMB FEUER V MILSTEAD DEFENDANT 29-FEB-08 P1586696 MILSTEAD, SHERRI unavailable
Case: 501998CC002963XXCVRL ANY KIND CHECKS CASHED V AMERICAN SEEDING & EROS DEFENDANT 18-FEB-98 P1575925 MILSTEAD, SHERRI unavailable
Case: 501998CC003567XXCVRB CIRCLE K CONSTRUCTION C V DENNIS MILSTEAD DEFENDANT 26-FEB-98 P1575925 MILSTEAD, SHERRI unavailable
Case: 501998CC000777XXCVRE PENINSULAR ELECTRIC DIS V AMERICAN SEEDING & EROS DEFENDANT 15-JAN-98 P2193055 MILSTEAD, SHERRI unavailable
Case: 502002CC029867XXFCRF TOM RAWN MASONRY INC V SHERRI MILSTEAD DEFENDANT 10-DEC-02 P2193057 MILSTEAD, SHERRI unavailable
Case: 502002CC029867XXFCRF TOM RAWN MASONRY INC V SHERRI MILSTEAD DEFENDANT 10-DEC-02 P1255681 MILSTEAD, SHERRI unavailable
Case: 501995SC005242XXSMRJ WILL GHIOTO INDEPENDENT V SHERRI MILSTEAD DEFENDANT 31-MAR-95 P1674977 MILSTEAD, SHERRI unavailable
Case: 501998SC018914XXSMRB GAYE K HANKLA V SHERRI MILSTEAD DEFENDANT 09-NOV-98 P1927600 MILSTEAD, SHERRI unavailable
Case: 502000SC024965XXSMRH WALLER INDUSTRIES INC D V SHERRI MILSTEAD DEFENDANT 28-DEC-00 @150657 MILSTEAD, SHERRI unavailable
Case: 502003CC028214XXCVRD SANSONE V MILSTEAD ET AL 3RD PARTY DEFENDANT 12-NOV-03 ID Name/Corporation Address Party Type Filing Date
@150657 MILSTEAD, SHERRI unavailable
Case: 502003CC028214XXCVRD SANSONE V MILSTEAD ET AL CROSS CLAIMANT 12-NOV-03
@150657 MILSTEAD, SHERRI unavailable
Case: 502003CC028214XXCVRD SANSONE V MILSTEAD ET AL CROSS DEFENDANT 12-NOV-03
@150657 MILSTEAD, SHERRI unavailable
Case: 502003CC028214XXCVRD SANSONE V MILSTEAD ET AL COUNTER DEFENDANT 12-NOV-03
@150657 MILSTEAD, SHERRI unavailable
Case: 502003CC028214XXCVRD SANSONE V MILSTEAD ET AL DEFENDANT 12-NOV-03
@207882 MILSTEAD, SHERRI unavailable
Case: 502004CC002795XXXXMB D MILSTEAD V PALM BEACH COUNTY PLAINTIFF 05-MAR-04
Z4011163 MILSTEAD, SHERRI unavailable
Case: 501998CO020322AXXXMB MILSTEAD, SHERRI DEFENDANT 28-AUG-98
Z4011163 MILSTEAD, SHERRI unavailable
Case: 501998CO020324AXXXMB MILSTEAD, SHERRI DEFENDANT 28-AUG-98
P1708352 MILSTEAD, SHERRI unavailable
Case: 501999CA001949XXRFAW JAMES ANDERSON V SHERRI MILSTEAD DEFENDANT 22-FEB-99
P1589816 MILSTEAD, SHERRI unavailable
Case: 501998CA001799XXCDAG O’CONNOR & TAYLOR INC V SHERRI MILSTEAD DEFENDANT 25-FEB-98
P1589816 MILSTEAD, SHERRI unavailable
Case: 502000CA010752XXCDAN SEC COMMERCIAL REALTY G V AMERICAN GRAPHICS & SIG DEFENDANT 02-NOV-00
P1589816 MILSTEAD, SHERRI unavailable
Case: 501999CA001958XXANAF WILLIAM MILSTEAD V LISA THERESE BYMAN PLAINTIFF 22-FEB-99
P1589816 MILSTEAD, SHERRI unavailable
Case: 501999CA011911XXCDAB SHERRI MILSTEAD V OMEGA CONTRACTING INC PLAINTIFF 14-DEC-99
P1562841 MILSTEAD, SHERRI unavailable
Case: 501997CA010896XXRFAW JAMES ANDERSON V SHERRI MILSTEAD DEFENDANT 05-DEC-97
P1570285 MILSTEAD, SHERRI unavailable
Case: 501997CA011555XXRFAW FEDERAL NATIONAL MORTGA V DENNIS MILSTEAD DEFENDANT 30-DEC-97
P1182774 MILSTEAD, SHERRI unavailable
Case: 501994CC011820XXCVRL EVER READY SOD SERVICE V DENNIS MILSTEAD DEFENDANT 26-JUL-94
OMG! maybe they have found someone who will feel sorry for them, and give them lots of money!!!!
kbmeade…omg……
The house is only in Cindy’s name and not George and Cindy. She purchased it Oct 4 1989 for 90,900 bucks, quite a bit of money for a home in 1989. The original owners bought it Jan 1 1986 for 82,300. It appears that is the time it was built. I know I remember reading where George filed bankruptcy on the car lot in Ohio, and I am pretty sure that Cindy was not working at the time. So wonder how this was pulled off? Google Orange County Florida and go to the Clerk of Court Website and you can do a records search. I just put in Anthony as the last name and you can see the cases.
Join Date: Nov 2005
Posts: 7,561
Cindy Anthony’s Brother Speaks….
——————————————————————————–
From The Crime Library Message Board
Rick
United States Reply »
|Report Abuse |#731 Monday Aug 18
If I had five minutes with Casey I would beat the information out of her. Her stupid parents need to kick the crap out of her and find out the real truth. Enough is enough. Where the heck is the stupid FBI with the forensics? They should have that info by now. She is so guilty it is ridiculous. 5 minutes is all I ask.
Rick
United States Reply »
|Report Abuse |#741 Monday Aug 18
Cindy Anthony is not in on anything. She is the STUPIDEST person that I have ever seen though. Her and husband George are enablers. They enabled Casey and believed her lies for years and years. They are in denial that their lying theiving tramp of a daughter could possible harm their grandchild. But I believe that Casey did harm Caylee and her stupid parents still don’t get it. They are in fact, morons. Possibly the dumbest parents in history.
http://www.topix.com/forum/source/so…F57ESH2VME/p35
Rick
United States Reply »
|Report Abuse |#762 Monday Aug 18
Kiss My Tiara wrote:
I’ve asked this before but never got a response.
Does anyone know why George is no longer in law enforcement?
Why did George leave Ohio?
Why did George not apply for a job with the police in Florida? It would pay much more than a security officer.
Was George fired in Ohio or did he retire?
Rick’s response
Cindy wanted George to go into the car business with his dad. His dad had a nice used car lot that did pretty well. The only
thing was George couldn’t get along with his dad. Within the first year they got into a fight at the lot and George put his
father through a plate glass window. George was asked to leave. George then started his own used car lot as he bought up a
small one a few miles from his dad’s. He second mortgaged his and Cindy’s home and when the lot went under they lost their
home in Niles, Ohio. They then moved to Florida and assumed a mortgage at their present location. This is 100 percent true.
I know them personally. Believe me they are really stupid.
http://www.topix.com/forum/source/so…F57ESH2VME/p36
Rick
United States Reply »
|Report Abuse |#785 Monday Aug 18
mom21 wrote:
seriously? what was the name of George’s dealership?
Ricks response -
His father’s was Antony’s Auto Sales in downtown Niles. George’s was on Youngstown-Warren road in Niles near McKinley Plaza.
It only lasted a year at best. I believe he named it George Anthony’s car lot. Cindy thought having a car dealership would
make them a lot of money. She had a nursing degree at that time but didn’t use it until they lost their home in Niles. She
had worked for Dr. Sterle in Howland as his lead nurse. She got a good job in Orlando working for a doctors clinic that had the Orlando Magic as clients.
http://www.topix.com/forum/source/so…F57ESH2VME/p37
Rick
United States Reply »
|Report Abuse |#795 Monday Aug 18
Countrygirl wrote:
George was a homicide detective with the Trumbull County Sheriff’s office until leaving Niles to move to Florida. There IS a
reason he didn’t persue LE in Florida, it will come out at Casey’s trial.
Ricks response-
You are wrong. George quit to work for his dad as Cindy talked him into it. His dad was going to retire in a few years but
George and him could not get along and they fought at the dealership. George hurt his dad by pushing him through a plate
glass window. I know this for a fact.
http://www.topix.com/forum/source/so…F57ESH2VME/p38
Rick
United States Reply »
|Report Abuse |#817 Monday Aug 18
Cindy was going to file for custody of Caylee. Casey and Cindy were fighting before all this happened. Casey had stolen
money from Cindy’s mom and dad and Cindy was fed up with Casey’s behavior. Cindy went to a counselor and the counselor told
Cindy to kick Casey out. Cindy was worried that Casey would take Caylee with her. The counselor told Cindy to file for
custody. Casey took Caylee to punish Cindy. That is what Cindy thought for a few weeks anyway. Casey would not produce
Caylee or let her talk with Cindy. Cindy only tracked Casey down when they found that the car had been towed and they
retrieved the car. Cindy called all of the phone numbers of Casey’s friends to locate her. Her friend Amy said she knew
where Casey was as Casey had just picked her up at the airport the night before. Cindy wondered how Casey could do that
without a car. Amy said she let Casey use her car when she was gone for a whole week. Casey stole $700 from Amy too. Casey
has stolen over $25,000 from her mom and dad through credit cards. Cindy had to go into her 401K from work to pay off all
the bills. That is why the Anthony’s were behind on some payments. I know all of this because I know the Anthonys and
Cindy’s mother. I talk to Cindy’s mother once a week.
Rick
United States Reply »
|Report Abuse |#821 Monday Aug 18
cgab wrote:
Do you know if either of them have family or extended family…I’ve never heard any mention of this.
Ricks response -
They aren’t real close to their family members. They talk only once in a great while. Cindy’s mom keeps in touch with all of
the family on her side. I know George’s parents live in Ft. Myers somewhere. The rest are still in Ohio for George.
Rick
United States Reply »
|Report Abuse |#827 Monday Aug 18
janielane Winter Park FL wrote:
Where is this info coming from?
Ricks response -
That is Cindy’s father. He had a stroke in early January of 2007.
*NOTE* THE REASON GEORGE DID NOT GET INTO LAW ENFORCEMENT WHEN THEY WENT TO FLORIDA WILL COME OUT IN CASEY’S TRIAL. INTERESTING
From Scared Monkey’s Website
Okay. The Never Lose Hope Foundation was in the news again recently. People in charge were listed as William Rivera and Peter Benevides. FannyMae made the comment that Peter Benevides has always been on her radar, and I concurred. That’s how we got into that whole subject last night. Sorry for all the confusion that has resulted, but it really is interesting speculation…
(BTW, I believe Northern Rose pointed out that there is officially now a new director for the NLHF.)
Here is my take on this (IMO, only, and IIRC.) Please skip this post entirely if you are not interested in the speculation about Peter Benevides!!
These two were in the news way back in August and September, following a big fundraising event in August in Orlando, which was attended by Cindy (and I believe also Lee). As Capp and others pointed out, there was a $225,000 reward posted at the time, by NLHF and Skyview Exotic Cars, both entities headed by Peter Benevides. It looked suspicious in part because of the use of their other companies’ telemarketing systems to make “Amber-Alert-type” broadcast calls about Caylee being missing. The big problem there was that it smacked of making fundraising phone calls, and the NLHF did not yet have their 501(c) non profit status in the bag. Their website looked rinky-dink as well, and was soon disabled, either for nonpayment of the site fees, or as was explained by NLHF when questioned, it was temporarily taken down for construction.
There were to be three raffles for exotic cars. Many tickets were sold. Some people pointed out that the tickets were suspicious-looking, since they didn’t have contact information printed on them or a statement of when/how the winners would be announced. It was not until bloggers and online commenters started posting their suspicions about the car raffle (was it a scam? did anyone win? who? why haven’t any winners been announced? why is their website down? etc.) — that NLHF posted on their site that there had been two winners. Not sure if the December winner was ever posted, or maybe they canceled that one after Caylee was found???
Anyway, it was also hinky that the two winners were from “New York” — where in New York? the city? the state? — and overseas. Most of the people who bought raffle tickets were presumably Floridians… why didn’t anyone from Florida win a car? BTW, a quick check at whitepages.com does not turn up a couple named Mark and Maria Lopez in the state of New York… not saying they don’t exist, of course…
Now. When NLHF got involved with Kidfinders and the Anthonys, people started looking into the organization and its principals. Some names: Peter Benevides, William Rivera, William Reed or Reid, Parrish Matteo. These people operate other types of businesses: Property investment, telemarketing, credit card consolidation, phone sex business, etc. Peter Benevides’s company Superior International Investments Corp. was involved in a Real Estate scam that made the news. Parrish Matteo is from a country south of the border, where he allegedly had been convicted of some kind of crime involving theft and/or fraud. And, as Capp posted, there have been numerous complaints against the credit card consolidation telemarketing company; they appear to be committing fraud against unsuspecting credit card debtors. And there’s more. The searches can be exhausting and confusing, but there is a lot of odd info out there.
So this created a whirlwind of speculation about whether Peter Benevides or his associates had something to do with Casey, and/or with Caylee’s disappearance. (This was before LE released the fact that they had evidence of a dead body having been in Casey’s car.) Most of the speculation centered around whether Casey was somehow employed in some nefarious enterprise operated by or associated with PB or other of his pals.
BTW, the raffle tickets were sold at the Florida Mall. This is also the location for the fake Caylee sighting and photo hawked to the public and the media back in November by the Anthonys and Michelle Bart, right after Nejame resigned.
It must be said, I have not seen any PRIOR connections between Benevides and his pals, and the Milsteads of KFN, before the Caylee case broke. That doesn’t mean there are not any, of course.
Interesting tidbit
Cindy Anthony’s nursing license was issued Sept 7, 1979 in Ohio, and they EXPIRED August 31, 1995 in Orlando, Florida and have an inactive status listed on them.
OMG! I hadn’t come across any of this info associating the Anthony family (and their new “mission” in life…to free Casey!! I mean, to find kids!) with potential crooks until now. It HAS always bugged me that Baez and his horde of flying monkeys are so damned determined to keep their $ train a secret, and the fact that the Prosecutor made a motion to see all documents relating to the funding for Crazy’s defense has led me to believe they may have had suspicions about the legality of it’s origin. I do remember hearing on JVM at some point that the speculation about their motivations behind the inquiry were that it was due to public pressure, coupled with the Prosecution’s desire to put as much pressure on Crazy and Assoc. as possible,… but that last part was probably something that dribbled out of Baez’s mouth, so take from it what you will.
Then of course, there’s the fact that Cindy and George don’t seem to have to work like the rest of the world, though it would fall on Cindy’s shoulders to suffer a foreclosure if they were bankrupt. Guess George’s loss of so much $ finally put one in the win column for him! (but didn’t Shirley say that’s the only reason Cindy won’t divore him, because she’d have to give him half the house? That right there takes back that ‘win’ point, IMO )
This case makes less and less sense to me with every “BOMBSHELL!” that comes out, but this alleged explaination as to why the Anthony’s can afford not to work, as well as hire experts that most people can’t afford with both spouses working (and probably a significat loan from the bank on top of that)to defend their lying daughter just stuns me. It shouldn’t, I know… hearing the web of lies Crazy spun after the cops were finally called, and seeing the lengths she went to trying to outwit them, nothing related to this case and the freaky family involved should shock me anymore, but WOW.
kbmeade: THANK YOU! What a treasure trove of information you posted above!
For one thing, I wonder if that place Sindee last worked knows that her nursing license expired? Or maybe whatever “administrative” work she was doing there doesn’t require a license?
[…] admin | April 26, 2009 » Caylee Anthony – The Money Trail (part 2) - Blogger News Network Caylee Anthony – The Money Trail (part 2) Posted on April 25th, 2009 by Simon Barrett in All […]
Just found your website yesterday…great articles and comments. Thanks for keeping Haleigh Cummings in the news. I live in SW Florida and it seems this case is fading out. Like others, I so wish LE would find that sweet little girl.
M2C They would have to validate those license. My Cosmetology license has been on an inactive status since back in the early 90’s and I can not work in a shop doing hair. License are to be posted at the work place. The state license board keeps a close tab on them not matter what the license is for. After all the state wants that money for the license fee re-new. Money maker. I also have a Class B CDL, and it cost me nearly 90 bucks for my drivers license to be renewed. 45 of that was just for the CDL permit they stamp on your drivers license with the code of what you can drive.
Just placing this here for your consideration…
Peter B.’s involvement in a real estate purchase in MA-
http://www.heraldnews.com/archive/x390627409/Bedford-Street-station-sold-for-1-2-million
Note: This ‘purchase’ was done in affiliation with the Windermere racketeering clan, the John P. family.
http://www.wftv.com/news/19120226/detail.html
Sincere appreciation for your continuing pursuit to follow the money…
This is my first post after following your blog for some time. I am curious if anyone noticed the similarities between the SS Caylee Marie and the boats used by Border Patrol. Just a thought, but it seems extreme for searching for missing children.
Something else I ran across, I wonder who the players are in this scenerio.
Miami Herald - March 1, 1985 - 1BR BRWD
KID-FINDERS CLOSES AMID INQUIRY
The Broward office of a charity for missing children closed Thursday, as state investigators prepared to search boxes of records to trace what happened to the hundreds of thousands of dollars the charity had raised. State prosecutors and Oakland Park police were investigating allegations that the Bureau of Missing Children, a Tampa-based group licensed to raise money to find lost and abducted children had misappropriated the money it raised. Records at the bureau’s seven…
>> Purchase complete article, of 426 words
http://www.orlando.bbb.org/codbrep
Primary Contact: Mr. Parrish Mateo (President)
Complaint Contact: Ms. Carol Ann (Compliance Department
from the orlando BBB
also know as:
Nationwide Marketing
Newport Equity
Resource Technology Center Corp.
RTC Solution Co
RTC, Inc
The Resolution Center
other locations:
1060 State Rd. 434, STE 156, Longwood, FL 32750, Seminole County
1583 E. Silver Star Rd., Ste 310, Ocoee, FL 34761, Orange County
other numbers:
(407) 812-7042
(877) 696-1474
(888) 240-8030
(888) 326-2564
(888) 879-7001
(888) 879-7001
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I have one of those tickets bought in the raffle at the fundraiser held at Daytona on August 1st. It reads:
2008 BLACK CHALLENGER SRT8
NEVER LOSE HOPE FOUNDATION, INC.
EXOTIC CAR RAFFLE
DECEMBER 15, 2008
void after December 15, 2008
must be 18 yrs to Enter
$25
No. 04778
It is not a tear off so I don’t know what they use to do the drawing! I have e-mailed KidFinders, Never Lose Hope and Exotic Cars of Orlando. Of course, nobody answered!!
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