Monday, June 19, 2017

Infantino's GrandeInvest website's About Page is Garbage

On - International Super Scammer - John David Infantino's GrandeInvest website's About page, down near the bottom and under the title "About GrandeInvest & The Grande Organization," is a very well written, promotional pile of garbage. You have to see it to understand how adeptly Infantino lies.

Below that are the terms of use, the small print, where John D. Infantino is way ahead of his Grande investors/scam victims. Whom Infantino will never pay back any money to. He lays it out that none of their international investments are protected by The Securities and Exchange Commission or any rules or laws at all, and the investors should be able to withstand the loss of their Grande investments and remain being wealthy.

At the very bottom of the page, you will see that Infantino has 27 names for all the (fake) development projects Grande has going. Not a one does he actually have going. It is all lies and deceit.

  https://grandeinvest.com/about
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Photos of John David Infantino on Grande Scam Websites

On John David Infantino's Grande websites, there are many photographs, but I only found two photos there that have him in them. I point these out to help prove that he is the person working those Grande scams. Infantino does not have his last name on any of those websites, but does have it as "Vice Chairman John David" in at least one place. 

He does not use his last name due to the fact that, for years, online, I have posted many times that all you have to do is web search "John Infantino" to see that what I post about him is true. Though it would require a massive organization to handle all those properties - all around the world - that the Grande Organization web pages claim to be working on, and Infantino talks about his team on the Grande pages, John D. Infantino is the only man in that org.

Then there is a brownish-blonde haired woman identified as Alexia Budko, who is listed as "Vice President Global Investments" for Grande, and is seen in 5 of the 6 photos on the web page linked to on here. Alexia's body language tells a lot about her, with her looking less like a business executive and more like a trade show product display hostess who hands out brochures. I believe: she is Infantino's manipulated pawn for scams; the young lady is only doing her best to survive; is very, very much afraid of what might happen to her if punished for the crimes she is committing with Infantino; and Alexia's facial features, clothing style and name appears to be Russian/East European.

Below is a link to one of the Grande web pages with Infantino seen in photos. He is the one on the right in the top photo, and the one on the left in the bottom photo on the linked to page.

http://news.grandeinvest.com/the-grande-organization-targets-high-net-worth-individuals-at-invitation-only-exclusive-real-estate-show-lps-beijing-2016/
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Wednesday, March 29, 2017

Fort Howard Timothy Munshell Court Info Update - He Owes A Lot

Tim Munshell still holds the lease to the Department of Veterans Affairs Medical Center property in Ft. Howard, Baltimore County, Maryland. He has recently lost two lawsuits, plus a lost case from 11/15/2013, along with one from 2014. That is four - known - unpaid debts pertaining to Ft. Howard and resulting from Munshell not having what it takes to do the development project promised & legally agreed to for the property. Court records indicate he has not satisfied any of these debts, and has been ordered to pay:

$68,950.00 to B & R Construction Services L L C
$100,000.00 to Client Services L L C
$357,370.43 to Smith Gildea & Schmidt L L C

Then there is a Munshell lost lawsuit of $3,725 to Clark & Anderson, PA - but on December 24, 2014 Munshell legally declared himself unable to pay his debts.

From the Maryland Judiciary Judgments and Liens Search website:


Original Judgment
Case Number: 03C15012025
County: BALTIMORE COUNTY
Judgment Entered Date: 03/17/2017
Amount: $357,370.43
For: Smith Gildea & Schmidt L L C
Against:  Ft Howard Development L L C (Ft Howard Development L L C is Timothy S. Munshell)
Judgment Comments: Plus interest and cost

--------------------------------------------------------------------

Original Judgment
Case Number: 03C15005904
County: BALTIMORE COUNTY
Judgment Entered Date: 02/03/2017
Amount: $100,000.00
For: Client Services L L C
Against:  Ft Howard Development L L C

------------------------------------------------------------------

Original Judgment
Case Number: 03C12006447
County: BALTIMORE COUNTY
Judgment Entered Date: 11/15/2013
Amount: $68,950.00
For: B & R Construction Services L L C
Against:  Ft Howard Management Services L L C (Ft Howard Management Services L L C is Timothy Stewart Munshell)
Judgment Comments: plus costs and post-Judgment interest at the legal rate

-------------------------------------------------------------------

That sure is a lot to owe by a person who on 12/24/2014 declared to the court to be penniless - "no funds held." From the Maryland Judiciary Case Search website:

Court System: DISTRICT COURT FOR MONTGOMERY COUNTY - CIVIL SYSTEM
Case Number: 060200001432014 Claim Type: CONTRACT
District/Location Codes: 06 / 02 Filing Date: 01/14/2014 Case Status: ACTIVE

Complaint No: 001(CLARK & ADNERSON, PA) Vs: (FT HOWARD DEVELOPMENT, LLC )
Type: REGULAR CLAIM
Complaint Status: JUDGMENT IN FAVOR OF PLAINTIFF ENTERED
Status Date: 07/31/2014  Filing Date: 01/14/2014
Amount $3,725  Last Activity Date: 12/30/2014

Type: NOTICE SENT Complaint No.:001
Date: 12/08/2014 Comment: NOTICE OF WRIT OF PROPERTY GARNISHMENT (RSA)-U2

Type: CONFESSION OF ASSETS RECEIVED Complaint No.:001
Date: 12/24/2014 Comment: CONFESSION OF ASSETS RECEIVED FROM R/P NUM: 001

Type: COMMENT Complaint No.:001
Date: 12/24/2014 Comment: NO FUNDS HELD

-------------------------------------------------------------------


On top of all that, the following lawsuit against Munshell is still ongoing.

From the Maryland Judiciary Case Search website:

Court System: Circuit Court for Baltimore County - Civil System
Case Number: 03C15009165
Title: Thoericht, et al vs Ft Howard Development L L C, et al
Case Type: Other Tort Filing Date:08/25/2015
Case Status: Open/Active

Court Scheduling Information: (This reveals that the case has been put forward several times.)

Event Type: Civil Mediation Notice Date:
Event Date: 04/29/2016 Event Time:09:30 AM
Result: Cancelled/Vacated Result Date:12/27/2016

Event Type: Settlement Conference Notice Date:
Event Date: 05/17/2016 Event Time:01:30 PM
Result: Postponed Result Date:05/09/2016

Event Type: Settlement Conference Notice Date:
Event Date: 01/04/2017 Event Time:10:30 AM
Result: Postponed Result Date: 12/28/2016

Event Type: Settlement Conference Notice Date:01/17/2017
Event Date: 02/09/2017 Event Time:10:30 AM
Result: Cancelled/Vacated Result Date: 02/09/2017

Event Type: Civil Non-Jury Trial Notice Date: 02/09/2017

Event Date: 04/07/2017  Event Time: 09:30 AM
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Sunday, February 26, 2017

May 2016 Drone Video of Ft Howard VAMC & County Park

Excellent, drone video of what we - who love Ft. Howard - are working and fighting to preserve for American Military Veterans. The May 2016 video shows most of the Fort Howard, Maryland, United States Department of Veterans Affairs Medical Center Property, along with Baltimore County Fort Howard Park next to it. The VA property's abandoned appearance shows on the buildings. You can see most of the horrifying arson damages. A few healthy Osprey, too. The park's, concrete, former U.S. Army Coastal Artillery fortifications are featured, also. 

You will see: straight down the Chesapeake Bay to the Bay Bridge; out onto the Patapsco River; Anne Arundel County shoreline; briefly, the Key Bridge; the Ft. Howard civilian neighborhood; and a horizon view of Sparrows Point - where the steel mills were and Tradepoint Atlantic is redeveloping the area. The video being shot in springtime, trees are full of life.

Watch it in HD. The Youtube video is named "Return to Fort Howard" by Dirty Bird.

Thursday, February 23, 2017

John Infantino Declares to New Scam Victims His Lost "Bayside at Ft Howard" Project Is A Success

For his current - Grande - scam, John David Infantino is, as usual for his scams' business references, saying he has an outstanding record of real estate successes world wide. Including our lost Bayside at Ft. Howard project. I have received a bunch of PDF files Infantino sent to an international investment councilor who had contacted me about John David's new scam The Grande Organization.

Many times in many places, I have posted online that all you have to do to find info on the facts of John Infantino's life of scams is web search that name, or his full name John David Infantino. Consequently, except for his "References" PDF - where he uses old & highly questionable letters of reference - he does not use Infantino anywhere - I have seen - on his Grande Organization scam web pages or other PDF files.

Below is a link to one of the PDF files, which contains many of the same old false claims for real estate projects Infantino claims to be his successes, but it is all lies. In it he uses Bayside, the lost Ft. Howard VAMC veterans focused community he scammed many of us out of, but not its full name "Bayside at Fort Howard"; because he does not want his scam's potential victims web searching about Ft. Howard. In this scam PDF document, he does not admit he was the (phony) developer who lost the lease, instead he declares he was the lender/investor for a successful project. From page 6, here is the entry:

Bayside – Several historic structures in coastal Maryland were rehabilitated for reuse as senior living facilities and community amenities. The single-family residential buildings were built in 1901 as officers’ quarters, each comprising approximately 3,400 sf on three above-grade levels and a basement. Value is $1,500,000. Role was lender/investor.

Further down, on page 29, you will see the following text, plus 9 photos of Ft. Howard VAMC buildings and property:


State of Maryland Property Management Portfolio 

TGO/FPT (The Grande Organization/First Public Trust) provides a variety of property management services including global ability to master plan, market, manage, and enhance the value of real estate assets, including preparation of expanded environmental assessments on existing structures and properties. The company also provides portfolio asset management and forecasting, strategic consultancy, financial reporting and repatriation of monies across currencies and borders, as well as a technology platform accessible throughout the world. 


Maryland Portfolio: 37 historic buildings/197,500 gsf of office, retail, institutional, and medical-related buildings.


Years ago, from a previous Infantino scam, I web searched and searched most of the real estate names used in this new scam PDF document, and they are either not Infantino's or non-existent:

https://drive.google.com/file/d/0BxIzRHwses8yd2VPZ0lzVGlTRHM/view?usp=sharing

That stuff on that there PDF document is one huge, heaping, mind bending pile of bullshit. Quite artfully done, I must say!
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Tuesday, February 21, 2017

First Fort Howard VAMC Scammer John David Infantino Using Virtual Offices For New Scam

For his current - Grande - scam, John David Infantino is, as usual for his company addresses, using virtual offices again. Virtual offices are actual office spaces that are where telephone & mail communications go to be rerouted out to renters, and spaces can be used on an hourly basis when a renter needs to meet with clients there. Numerous renters use the same office spaces, which they rarely physically occupy, and the rental service provides all furnishings - including generic wall decorations. Virtual offices Infantino uses are always in prestigious buildings.

I have received a bunch of PDF files Infantino sent to an international investment councilor who had contacted me about John David's new scam The Grande Organization.

Here is a link to one of the PDF files, which contains many of the same old false claims for real estate projects Infantino claims to be his successes, but it is all lies:

https://drive.google.com/file/d/0BxIzRHwses8yd2VPZ0lzVGlTRHM/view?usp=sharing

Below are the virtual addresses listed on that PDF file above:

The Americas
The Seagram Building
375 Park Avenue
26th Floor, Suite 2607
New York, NY 10152
USA
T: +1 212 634 7470
F: +1 212 634 7474
Skype: GrandeOrg.Americas
Email: inquiry-usa@the-grande-org.com

You too can set up a virtual office there at this link:
http://www.servcorp.com/en/locations/new-york/375-park-avenue


Asia
International Finance Center
Tower 2, 8 Century Avenue
36th Floor, Suite 36329
Pudong, Shanghai 200120
China
T: +86 21 6062 6329
F: +86 21 6062 6399
WeChat: TGO-Asia
Email: inquiry-asia@the-grande-org.com

You too can set up a virtual office there at this link:
http://www.executivecentre.com/location/shanghai_international_finance_center_lv8
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Wednesday, February 15, 2017

Good Businesses Do Not Respond To Being Used By John Infantino In His Ft. Howard Scam

John David Infantino still has his bogus Bayside at Fort Howard website up. He is using it as a reference to convince potential victims of his scams that he has a successful project going on Ft. Howard. He may also be using it to take more housing deposits - for the fake project - from scam victims. The site lists several legit businesses as actively working on the project, all of whom I emailed about this weeks ago, but they refuse to acknowledge me. They therefore are permitting their good names to be used to scam people. Two have humongous lawsuits against Infantino. They all are: 

Development Team

Master Developer: Federal Development LLC 
General Contractor: Whiting-Turner
Planner: STV Incorporated
Architect: Kann & Associates (now Kann Partners)
Landscape Designer: STV Incorporated
Civil Engineering: STV Incorporated
MEP Engineer: GHT Limited

The lawsuits:

Court System: Circuit Court for Baltimore City - Civil System
Case Number: 24C09007222
Judgment Against:
Fort Howard Senior Housing Associates, LLC
Judgment in Favor of:
STV Incorporated,
Judgment Entered Date: 11/16/2009
Amount of Judgment: $987,957.65

Judgment Against:
Federal Development, LLC
Judgment in Favor of:
STV Incorporated,
Judgment Entered Date: 11/16/2009
Amount of Judgment: $604,497.40


Court System: Circuit Court for Baltimore City - Civil System
Case Number: 24C09005473
Judgment Against:
Federal Developement LLC
Fort Howard Senior Housing Associates, LLC
Federal El Paso Associates LLC
Judgment in Favor of:
Kann And Associates Inc,
Judgment Entered Date: 12/15/2011
Amount of Judgment: $746,895.86

Ain't that a bitch!
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Friday, February 10, 2017

Ft. Howard VAMC Office Building & Promissory Note Was For Sale - What's it Mean!?!

I'm feakin' flabbergasted! I'm not sure what this means. I just found a listing on a commercial real estate website where a promissory note and office building had been for sale at auction, at 9600 North Point Road - the Ft. Howard Department of Veterans Affairs Medical Center property. It has a satellite photo of the VA property with a red marker pointing to the VA Medical Clinic building. The listing is from October 2014, but the clinic was in use until April 2016. 

At the top of the page it says, "This Office Property is Off-Market." 

The listing says:

"Ft. Howard Promissory Note For Sale
Price N/A Property Use Type Vacant/Owner-User
Building Size 135,000 SF Building Class A
Property Type Office Lot Size 94.60 AC
Property Sub-type Office Building More... 

The asset being sold (at auction) consists of the payee' s interest in a Promissory Note from Ft. Howard Development, LLC, a Maryland limited liability company, to American Life Capital, LLC, a Connecticut limited liability company, in the face amount of $6,250,000, and related collateral (collectively the Note ). The listed price is the minimum bid price for the asset at the auction. 

PLEASE NOTE THAT THE ASSET WILL BE SOLD ON AN AS-IS, WHERE-IS BASIS, WITHOUT RECOURSE, REPRESENTATION OR WARRANTY (WHETHER EXPRESS OR IMPLIED), AND WITHOUT ANY WARRANTY RELATING TO TITLE, POSSESSION, QUIET ENJOYMENT, OR THE LIKE."

I need a real estate professional to explain this. 

Did Ft. Howard Development Tim Munshell receive six million dollars or a portion of from American Life Capital? 

Munshell holds the lease to the Ft. Howard VAMC property, but I do not believe he can sell an onsite building? 

Was the auction just for the payee's interest and the real estate website software added the office building because it can't comprehend promissory note?  

What is it all about?

Here is the listing: http://www.loopnet.com/Listing/18921711/9600-North-Point-Road-Fort-Howard-MD/


John Infantino Sued the United States

John Infantino sued the United States. Though he owes $1,142,960.00 (details below). Typical Infantino, he never has what it takes to do a project - his work is always a scam - then he blames it on someone or something else. He declares he would have done the Ft. Howard VAMC development project if Baltimore County and the Ft. Howard area residents had allowed him to build 1,400 housing units. He claims any fewer and he can't make money off it. 

Below is a link to the court record, in which you can see that Infantino owes $313,328.45 for VA property rents, a $126,530.00 electric bill, $3,101.55 for water & sewer services, along with the VA spending $700,000 in legal fees for the startup work on the Ft. Howard project (at the PDF document linked to hit ctrl + f for find and place $ in that search box):

https://ecf.cofc.uscourts.gov/cgi-bin/show_public_doc?2010cv0553-86-0