Ft. Howard VA Development Scams Not Only a Federal Issue

I realize Fort Howard VAMC property development is mostly a federal issue, but the two individual con men - John David Infantino - Timothy Stewart Munshell - cheated and lied to many people on many levels. Some of their debt to investors whom they ripped off is in the state records. These are just the amounts owed by Ft Howard 'developers' to the few who have taken them to court in Maryland:

$100,000.00
$357,370.43
$746,895.86
$604,497.40

Equals= $1,808,793.69 in losses by Maryland companies who mistook the Ft. Howard scammers to be actual developers. This is only what we can find on the Maryland court case website, there must be debts not registered in Maryland courts and then it is the same for at least 30-40 other jurisdictions world wide. 

Then there are unpaid fines against them, which I do not know how to locate the records of.  

Here are 4 settlements owed to some who thought Ft Howard development was worth investing in:

Case Number: 03C15005904
Judgment Entered Date: 02/03/2017
Status Date: 11/08/2017
Status: ASSIGNED
Amount: $100,000.00
Book Page:
For:
Far Hydrant L L C
Client Services L L C
Against:
Ft Howard Development L L C
Judgment Comments: subject to the terms of the parties agreement as read into the records Case 

Case Number: 03C15012025
Judgment Entered Date: 03/17/2017
Status Date: 11/08/2017
Status: ASSIGNED
Amount: $357,370.43
Book Page:
For:
Far Hydrant L L C
Smith Gildea & Schmidt L L C
Against:
Ft Howard Development L L C
Judgment Comments: Plus interest and cost

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

Case Number: 24C09005473
County: BALTIMORE CITY
Judgment Entered Date: 12/15/2011
Amount: $746,895.86
Book Page:
For:
Kann And Associates Inc
Against:
Federal Developement LLC
Fort Howard Senior Housing Associates, LLC
Federal El Paso Associates LLC
Judgment Comments: jointly and severally

Case Number: 24C09007222
County: BALTIMORE CITY
Judgment Entered Date: 11/16/2009
Amount: $604,497.40
Book Page:
For:
STV Incorporated
Against:
Federal Development, LLC
Judgment Comments: plus any pre-judgment interest, post-judgment interest, court costs, attorneys' fees to the extent not already included.