Docstoc

Bay Gulf Federal Credit Union

Document Sample
Bay Gulf Federal Credit Union Powered By Docstoc
					THIS COMMUNICATION IS DIRECTED TO:

THE LEGAL DEPARTMENT OR ANY CORPORATE OFFICER OR OWNER OR MANAGER OF:

_________________________________________________________________________________________________


_________________________________________________________________________________________________


_________________________________________________________________________________________________


_________________________________________________________________________________________________


_________________________________________________________________________________________________


______________________________

THIS COMMUNICATION IS FROM:




                                                TERRY              RICHARDS
                                                  Veterans Rights Advocate
                             Non-Compensated Volunteer Since 1990 - Vietnam Era Veteran Retired-Disabled
 Former Managing Editor of the “Veterans Free Press” Newspaper 1998-2001 - Member of the “Veterans Party of America” (VET) since 2003
   “Veteran’s Corner” By Terry Richards Non-Compensated Columnist - Donated Website  http//www.VFVS.com/VeteransCorner.html
       Archived “Veteran’s Free Press” Website  http://web.archive.org/web/20010518204121/http://www.veteransfreepress.com/
    E-mail veteranscorner@yahoo.com  P.O. Box 66202  St. Petersburg, FL 33736-6202  Telephone (727) 327-0277
                   _________________________________________________________

          NOTICE THAT YOUR COMPANY HAS BEEN NAMED AS A WITNESS
          IN CRIMINAL AND CIVIL COMPLAINTS FILED WITH FEDERAL AND
                STATE OF FLORIDA LAW ENFORCMENT AGENCIES
                                                  AND
                                   WHY YOU SHOULD STOP ADVERTISING IN
                                    “THE VETERANS POST NEWSPAPER”?
                                    THE REASON?
     PHILLIP G. MESKIN’S VETERANS POST NEWSPAPER IS A “FRONT” FOR CHARITY,
POLITICAL PARTY, AND OTHER NON-PROFIT “FRAUDULENT SCHEMES” FOR HIS OWN
PERSONAL FINANCIAL GAIN RATHER THAN TO ACTUALLY HELP VETERANS.
March 16, 2006

   FOUNDER OF VETERANS PARTY OF AMERICA, VETERANS POST NEWSPAPER, AND
          VETERANS PUBLIC AWARENESS FOUNDATION PHILLIP G. MESKIN,
              FOUND TO BE “SWINDLING VETERANS” AND CONSUMERS…
                                 THAT’S RIGHT!
    PHILLIP G. MESKIN’S VETERANS POST NEWSPAPER IS A “FRONT” FOR CHARITY,
  POLITICAL PARTY, AND OTHER NON-PROFIT “FRAUDULENT SCHEMES” FOR HIS OWN
      PERSONAL FINANCIAL GAIN RATHER THAN TO ACTUALLY HELP VETERANS.

DEAR VETERANS POST NEWSPAPER ADVERTISER:
      Phillip G. Meskin’s Veterans Post Newspaper is a “FRONT” for Charity, Political Party,
and other Non-Profit “FRAUDULENT SCHEMES” for his own personal financial gain rather
than to help Veterans.

      Meskin writes articles in his Veterans Newspaper and otherwise endeavors to make
everyone think that Disabled American Veterans (D.A.V.) Department of Florida is bad-
mouthing him and took possession of his D.A.V. Chapter 9 in St. Petersburg, Florida because
the D.A.V. Chapter Officers refused to send D.A.V. Department of Florida their 10% from
fundraising proceeds. The truth of the matter is that in fact, among other things, Meskin and
other D.A.V. members were stealing the charitable contributions and putting them in their
pockets rather than in the pockets of Disabled and Homeless Veterans it was intended for.

      Due to fact that you that you are either a current or former Advertiser of the Veterans
Newspaper, and thereby, may have unknowingly and unintentionally participated in Meskin’s
“FRAUDULENT VETERAN FUND RAISING SCHEMES,” Your Company is a potential witness in
connection with Complaints filed with and ongoing Investigations by Federal and State of
Florida Law Enforcement Agencies against:

1.    Phillip G. Meskin a/k/a P.G. Meskin d/b/a the Veterans Post Newspaper and the
Veterans Party of America; Phillip G. Meskin as former President and Director of the Veterans
Post Newspaper, Inc., prior to its Dissolution in 2001, and as Chairman of the Veterans Party
of America, and as Operator of the Veterans Public Awareness Foundation, among other
things.

                                      ALLEGATIONS
2.    Federal Income Tax Fraud and Evasion on personal and corporate income
derived from the Veterans Post Newspaper which registered as a Non-Profit Florida
Corporation only in the year 2001, but was not granted a IRS 501(c)(3) Tax Exempt Charity
status then or now.

3.    Florida Sales Tax Fraud and Evasion by failing to register with the Florida
Department of Revenue, and failure to pay Florida Sales Tax on income from Advertising
Sales; and,
4.    Fraud in forming a Non-Profit Florida Corporation formerly known as the Veterans
Post Newspaper, Inc.
5.    The Co-Mingling of Funds of The Veterans Party of America with the Veterans
Post Newspaper; and,

6.    Fraud in forming a Political Party, and the Misappropriation of Political
Contributions from the Veterans Party of America by using the Veterans Post Newspaper; and,

7.    Fraud in forming a Charity, and the Unlawful Solicitation and Misappropriation of
Charitable Contributions by using the Veterans Post Newspaper for Unlawful Solicitation as
the Operator of the Veterans Public Awareness Foundation, among other things.

For the full story about this matter, please either contact me by E-mail @:
veteranscorner@yahoo.com OR, Go to My Website http://www.VFVS.com/VeteransCorner.html
and start by clicking onto article #95. Then go forward from article #95 and look for any
updated articles and click onto those. Then click onto article #65 and go forward from there
looking for other related articles concerning Phillip Meskin, his Veterans Charity or the
Veterans Party of America.

Although I will be glad to fax you (but not mail you) a limited number of Official Documents,
there are too many other documents and information which would be too time consuming and
too expensive for me to copy, mail or fax.

Therefore, other than waiting for the News Media to break this story, or the Government
investigators contacting you, going to My Website or E-mailing me to send you the vast
majority of the documentation and information by E-mail is the only other alternative.

WHEREFORE, I am notifying you that I have or will send your name, address, telephone
number, and a copy of one or more of your ads to Federal and State of Florida Law
Enforcement Agencies.

Sincerely,



_________________________
Terry Richards
             ABOVE NOTICE WAS DISTRIBUTED TO THE FOLLOWING VETERANS POST NEWS ADVERTISERS

ROCKY CREEK RETIREMENT VILLAGE                 PRESS BOX SPORTS EMPORIUM & EATERY
8606 Boulder Court                             222 South Dale Mabry
Tampa, FL 33615                                       Tampa, FL 33609-2817
Tel:   813-884-3388                            Tel:  813-876-3528
Tel:   Toll Free1-800-289-3388                 Fax: 813-876-6829/disconnected
Fax: 813-884-7350                              ____________________
(ALF LICENSE # 5227)
____________________                           BRICKERS TIRE SERVICE
                                                         th
                                               5980 – 66 Street North
HIERS-BAXLEY FUNERAL SERVICES                  Pinellas Park, FL 33781-5423
910 SE Silver Springs Blvd.                    Tel:   727-545-8991
Ocala, FL 34470-6708                           Fax: 727-546-7571
Tel:   352-629-7171                            ____________________
Fax: 352-867-7456
____________________                           ANDERSON MCQUEEN
                                                        th
                                               2201 – 9 Street North
MAC DILL FEDERAL CREDIT UNION                  St. Petersburg, FL 33704
Executive Corporate Offices/Brandon, FL        Toll Free 1800-365-7211
P.O. Box 89909                                 Fax:     727-
Tampa, Florida 33689-0415                      ____________________
Hillsborough County 813-837-2451
Pinellas County 727-791-4206                   GRAND VILLA LARGO
Outside Hillsborough & Pinellas                750 Starkey Road
1-800-839-MFCU (6328)                          Largo, FL 33771
Fax:     813-832-3691                          Tel:   727-586-0108
____________________                           Fax: 727-586-6378
                                               ALF # 7301
VETERANS CREMATION & BURIAL SERVICES           ____________________
          th
3180 – 30 Avenue North
St. Petersburg, FL 33713-2504                  HIGHTOWERS SEAFOOD & STEAKS
                                                         th
Tel:    727-323-5111                           754 NE 25 Avenue
Fax: 727-327-2043                              Ocala, FL 34470
____________________                           Tel:   352-622-8220
                                               Fax: 352-622-7270
RUSSELL MAZDA                                  ____________________
21154 US 19 North
Clearwater, FL 33765                           BAY GULF CREDIT UNION
Tel:    727-791-8171                           P.O. Box 271990
Fax: 727-797-3110                              Tampa, FL 33688-1990
Toll Free 1-800-882-8171                       Tel: 813-932-1301
____________________                           Tel: Toll Free 1-800-275-4229
                                               Fax: 813-935-8823 – Corporate Offices Tampa, FL
Veterans Cremation & Burial Society            Fax:    727-398-4508 – VA Regional Office St. Petersburg, FL
1538 Roosevelt Blvd.                           ____________________
Clearwater, FL 33760
Toll Free 1-800-467-7850                       VETBUY USA AUTOWAY DODGE
____________________                           19400 U.S. 19 North
                                               Tel:   Toll Free 1-800-866-314-3817
                                               Fax: 727-533-4138
                                               ____________________

				
DOCUMENT INFO
Description: Bay Gulf Federal Credit Union document sample