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!!

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
(888) 879-7001
(888) 703-2419 (FAX)

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

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…

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.

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.

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.

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

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.

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

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.

Break a leg tomorrow on the show.

Jane VM is on now …

Am I multi-tasking – on two articles? : )

Later – <3

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?

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.

hehe