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Tuesday, April 23, 2013

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ACES or American Crocodile Education Sanctuary Vince and Cherie-Chenot Rose

P { margin-bottom: 0.21cm; }ACES, American Crocodile Education Sanctuary in Belize Crocodile Rescues, Croc relocations, croc research, and croc education

 

About Vince and Cherie Chenot Rose

Vincent has felony charges going back in California. Vince claims his construction company in Colorado Bear Construction did all of John Denver’s work even the pictures signed by John like you see in those NY restaurants covered the walls of Vince and Cherie’s home in Belize.

Cherie Rose is a Biologist, to give you a sense of her success in this carrier as a Biologist Cherie's last job prior to moving to Belize was that of a grade school teacher. It appears one can move to Belize in 2004, with all your life belongings in a 20 foot trailer hauled behind a dual wheel ford 1 ton and immediately handle crocodiles.

Out of 27 acres of jungle on the mouth of a river leading the Ocean these two built an amazing compound is the best way to describe it. They arrived in 2004 to a 3 mile haul down a mud road to the property. They say they lived in the one shed on the property for a year while they built another cabin.

When I first saw the property in 2008 the main house was finished a huge home, and two cabins were finished so when John Denver's family came down they had a place to stay.

Yes they had a croc preserve. Large ponds fed by the river fresh water with walkways and fences. Staying overnight was creepy. Howler moneys screamed all night and the croc wake at night to crunch and grind on cow pieces from the slaughter house.

 

How they funded all this was beyond me. Belize is not cheap to live in and to build anything. Hundreds of Thousands of dollars had gone into this acreage. It had gardens, roads built in, a lagoon, a boat house and yes a boat. The Roses were either trust babies or drug dealers they did not work. They eat out most of the time, Cherie is a drunk and a mean one.

 

In fact the Roses have a Civil action against the country of Belize claiming the Country failed to protect them. Reason the Croc compound was burnt to the ground by 300 pissed off Mayan's. They claim the building were worth $400,000 in the Civil Action complaint. All the property the Roses owns is for sale. The Croc compound was for sale prior to the fire for 1 Million Dollars.

 

When I was first introduced to the Rose's in San Pedro by the publisher of the San Pedro Sun Tamara Sniffin she raved about them. How they were coming up to San Pedro to Capture a bad Croc. I go and look at this show it was a show.

 

Vince and Cherie Rose are a great show they dress like Steve Erwin the Australian that died. Vince is tall, handsome, rugged what shows well. He dresses the part. Cherie takes the role of Steve Erwin's wife.

I watched both of them with Tamara and told here these two have watched to many YouTube videos about how to capture a Croc. They had boats, chickens on ropes, net traps setup it was the middle of the day. Croc are nocturnal hunters. That is how I met the Roses.

My wife Jan and had been developing a Coffee and Cacao Co-op in Punta Gorda soon after I met the Roses I made a trip to PG and met with them. Cherie had all these plans, build the Croc thing into a theme like park, form an NGO. Cherie reading about NGO's purchased a guide and went out to do the first thing any business should do write a business plan, two years later it was still draft form. From that meeting at there Croc compound I made decisions about doing business with the Roses.

I spent the weekend in PG and sought out some old friends, Cardinal Smith, that would be Sargent Smith. Cardinal was the top man in intelligence for Belize with Interpol till one night he was drunk and killed a person. Life sentence a Sargent in the middle of no place. The Rose's well they were different Smith told me outsiders not like us.

Before I left PG I told the Rose's lets start with the Liquor Store first and see how that goes. I would also talk to my US attorney about setting up an NGO or 501 (c) Cherie whom I had decided from our conversation new little about business in a high level as she explained to me they are already an NGO through American Friends of Belize. Belize believed the Rose's on the Belize Forestry Department Web site they were listed as a resource authorized by the Belize Government to capture Crocs.

 

I met with the Roses in early August of 2008 with some legal papers describing the Liquor business and each partners responsibility. Both agreed and I wire $10,000 BZ to the Rose's Bank Account in Punta Gorda to start renovations on the building the Rose's owned which was to be the home of the new Liquor business Adiferous Wines and Liquors.

 

On one of my trips prior to the opening I was to help Vince Install Windows at the new business as part of the renovations. Cherie was gone to North Carolina she was the executor for her rich aunts Estate. This claimed once carpenter now Croc capture guy new little about building. The windows came no fit you know you have to add for the casing around the window?

 

Cherie Chenot Rose was on the phone from the US constantly checking on Vince. Vince as always stops at this bar on the way to the Croc place. There he told me after many beers that Cherie was in the states to get some money from her Aunts trust to build another Croc pen. That has been there source of money to build and live. Taxes oh Vince said we are off the grid now and no one knows where we are or what we are doing. OH.

 

Adiferous Wines and Liquors opened without to much of a hitch. Cardinal Smith got me the Liquor License in my name. The store opened with a crowd of people and the business looked promising. Cherie Rose was not good with accounting as I found out and in time I had to put one of the girls in PG from my Liqour business in San Pedro. That helped.

 

Now Robert Martin my attorney from the US thought this NGO ideas was great. He knew all these rich people and his girlfriend being a professional fund raiser what a great team. Some of this idea made sense just the Roses' were the issue. Vince had no interest in Business and Cherie was having a melt down every time we had to do inventory.

 

I agreed to the NGO after many houses of debate. With the right terms I would do it and I had Robert Martin draw up an agreement in which the partners would own shares in Belize Corp I owned as a shell. That way if anything went wrong I could dump them all. They signed and agreed.

 

Robert Martin was worried about the 501 (c) 3 for some reason and decided since the Rose's have been using Friend of Belize we needed to do a test. The test had to be greater then $10,000 was Martin's thinking that the IRS only tracks transactions over 10K. If this worked then he was all for this. Bob and Penny Martin's girlfriend contacted Dr. Diana Sturm and made arrangements for the Tax free transaction. 20K it worked.

 

Robert Martin goes ahead forms the Delaware Corp., Gets the Tax write off in his name from Diana Sturm. Which I find out months later when Tax time was coming around for 2008. And everyone waits for Bob and his Girlfriend to find donors or that is what I was told. Money had been flowing in. I find this out from Wil Maheia a friend of mine in Punta Gorda that had used Diana Sturm for his real NGO. Wil told me the Rose's are at the bar every night talking about the donations and there plans.

 

While tax time was on my mind also was my case with Belize Health Partners for my wife Jan's health care or lack of coverage. Robert Martin told me this is all under control. We have Bill Thompson in Florida filing the Civil Case against the Health Insurance provider Bupa in Miami. Belize Supreme Court agreed they would wait till the results of the US case.

 

Bob and Penny get into a land deal with the Rose's and are short money 125K short. Which they expected me to loan them. I go to my Attorneys in Belize to get advise. For the next month both Law firms dealt with or tried to deal with Martin and the Rose's. At risk for me $40,000 US lets say in real cash.

I can take that hit. I did not expect to find out that all the claimed work on Jan's case in the US for the last year was non existent. Martin wrote letters I went to hearings with the Belize Supreme Court. All the letters I submitted that made claim of this case in the US filed by an Attorney named Bill Thompson of Miami under the direction of Robert Martin and the firm of Bailey and Wyant were false did not exist, nothing had been filed.

 

During this time Vince sent me an e-mail claiming he was going to blackmail me, me for what. His terms were to never come to Adiferous again. Vince was stupid I owned part of Royal Wholesale, the supplier of all Liquor. I shut of the supply. Vince and Cherie Rose then reported that Adiferous had been robbed. Cardinal Smith did not believe it. Yet Cherie collected from the Insurance company.

 

I mentioned earlier that Martin his girlfriend and the Rose's were to sign an agreement for shares in my Belize Corp which was to own the NGO or 502 (c) 3. Well that was 50K the four of them had to come up with. 20K of it was the donation through friends of Belize which the Roses turned around and sent back to Martin. My 20K.

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The donation Martin made was to be used to fund the new operation in Belize and the US. Martin did receive his tax credit and the funds did move as promised in ACES bank account.

The process was now defined. Jensen expressed concern about taking fees or commissions as Diana Sturm had done with her operation American Friends of Belize as the means to fund the operations. Jensen did his own research into this on the IRS web site and found this practise violated IRS regulations. Martin continued with the organization of the 501 (c) 3 as planned.

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Tension grew in 2009 between the parties involved. Jensen requested copies of the organization of the Corp and 501 (c) 3. Which to this date has never been supplied.

Jensen case with the Hospital in Belize was coming to a point of action was required by Bailey and Wyant's Jensen behalf.

Martin and Fioravante had gotten themselves into a land deal that Jensen had no involvement with.

Martin and Fioravante asked Jensen for $125,000 to bail them out of the problem which Martin and Fioravante were about to loose $25,000 deposit which was borrowed.

Jensen also asked the Rose for accounting of The Belize Economic & Ecological Development Fund and Adiforous Wines and Liquors.

 

Jensen had attorneys's in Belize the now Prime Minister Dean Barrow Law firm established the legal business entities which the Jensen's had operated in Central America a Caricom Corp. Jensen also had the Law firm of Fred Lumor represent his case with the Belize Hospital as it related to Janis lack of health care coverage. Both Law firms made attempt to collect information and to suggest Jensen course of action with Martin, Fioravante and the Rose's.

 

Jensen Law firms investigations came to the following conclusions.

  1. Bailey and Wyant had submitted a number of documents claiming actions in the health care case. None of the filings had been completed yet claimed.

  2. Martin had direct knowledge of Jensen net worth caused concern as both Law firms feeling Jensen was a victim. A widow, whom had been taken advantage of. Jensen had funded most of the events and the act by Martin and Fioravante demanding Jensen to make a loan of $125,000 followed the Law firms opinions.

  3. The Roses refused all requests for accounting of activities related to Adiferous and the 501 (c) 3.

  4. Martin refused to respond to any form of communications as it related to the claimed pending legal actions as it related Janis Health Coverage, the 501 (c) 3 and the responsibilities of the Bailey and Wyant as it related to Jensen and Janis will's trust and estate remaining in the US.

  5. Martin as the US legal representative of the Jensen's had a 1% share in the Caricom Corp established by Dean Barrows office.

 

Following the advise of Jensen Attorney's, Jensen severed all ties with Bailey and Wyant, Martin, Fioravante and the Roses. Jensen had signed a Power of Attorney after Janis death which Martin continued to act on Jensen and Janis behalf without Jensen authorization.

 

Martin, Fioravante and the Roses continued to operate The Belize Economic & Ecological Development Fund and as stated on there web site promoting the 501 (c) 3 took a 10% fee on all donations received.

 

Jensen investment into the Adiferous Liquors ended with the Rose's selling off the inventory and keeping an inventory investment estimated at $25,000 US.

 

In 2010 the relationship between Martin, Fioravante ended in a violent domestic dispute.

 

Martin sold the Pink Motel in San Pedro in Belize in either late 2011 or early 2012 for $450.000 US kept the proceeds never returning Fioravante's initial investment.

 

The Rose's have amassed real-estate holding now estimated at around $500,000 US in Belize.

 

In January of 2013 Martin and the Rose's closed The Belize Economic & Ecological Development Fund feeling pressure from Jensen attorneys in Central America. Although Jensen was indicated in correspondence as a director and share holder of The Belize Economic & Ecological Development Fund Jensen was never consulted Martin had become the Assistant Prosecuting Attorney for Pocahontas County West Virginia.

 

In January of 2013 Martin filed a Civil action against a West Virginia Blogger claiming slander. In Affidavits filed in this case not related to Jensen both Martin and the founding partner of Bailey and Wyant Chuck Bailey stated for some reason that no relationships or knowledge existed with Martin and Belize yet reference Jensen name throughout the Affidavits. The blogger forwarded these Affidavits to Jensen. The blogger was seeking Martin's tax returns as part of the civil process. Which Martin has fought throughout the case.

 

Jensen had in the past made attempts through legal process to gain part of his losses by his business choices with these individuals. A complicated series of events. International case. Huge, established Law Firm in West Virginia, with connections to the Governors office.

 

Seeing that Martin was fighting to keep his tax records out of the courts in this Civil Case Jensen made the decision to have this group investigated by the IRS. Having intimate knowledge of the means the individuals operated Jensen prepared a summary sent to all divisions of the IRS. Jensen also has solicited an Law Firm in the US to act on Jensen behalf to assist in this process of dealing with the IRS.

 

It is Jensen opinion based on facts that Martin and the Rose's have failed to act on the IRS requirement of Voluntary disclosure. Have filed false tax returns and have operated a 501 (c) 3 as a for profit operation.

 

  1. Jensen had access to Martin and the Rose's bank accounts.

  2. Martin and the Rose owned and or own real-estate with a combined value of 1 million dollars.

  3. Martin and Fioravante through a Belize banks account regularly had more then $10,000 on deposit. Jensen was a signer on this account.

  4. Martin and Fioravante transferred large sums of fund through an off shore bank in San Pedro Belize called Caye Bank.

  5. The Roses have amassed assets or $500,000 which have not been disclosed.

  6. The Roses have a Civil action filed against Belize asking for over 950,000 Belize in Damages.

  7. Martin and the Rose's operated a 501 (c) 3 outside the guidelines of the IRS.

 

The extend that these parties operate one must consider them dangerous. Martin and the Rose's distributed a poster at border crossing in Central America offering a bounty of $10,000 for Jensen. In November of 2012 the Rose's posted on a Facebook account Jensen's location in Guatemala. With the bounty offered for Jensen. Jensen had this site taken down.

 

Posted via email from takenwomen's posterous

ACES/ American Crocodile Endangered Sanctuary | About BEED Fund

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The Belize Economic & Ecological Development Fund a US 501 (c) 3 was incorporated in the state of Delaware by Attorney Robert P. Martin of the firm of Bailey and Wyant PLLC based in Charleston WV on or around December 17, 2008 File # 081704589-4635215.

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The share holders and board of directors were to be made up of Jensen Jensen, Robert P. Martin, Cherie Chenot Rose and Penny Fioravante Robert Martin's Girlfriend.

 

ACES/ American Crocodile Endangered Sanctuary was the organization which was to receive donations from The Belize Economic & Ecological Development Fund. ACES is a DBA not a registered non profit based in Punta Gorda Belize. ACES was to act as a research and environmental protection organization to protect and recover endangered crocodiles in Belize. Cherie Chenot-Rose, Executive Director ACES/ American Crocodile Endangered Sanctuary Water Hole Road, Forest Home PO Box 108, Punta Gorda Toledo, Belize, Central America 011-501-665-CROC (2762)

 

Penny Fioravante is a professional fund raiser for the March of Dimes. Penny Fioravante was Robert P. Martin's girlfriend at the time of these events. Penny Fioravante was a partner with Martin in a resort they jointly owned in Belize called the Pink Motel based on the Island of San Pedro in Belize.

 

Jensen Jensen is a retired Canadian whom with his wife Janis a US citizen had moved to Central America and owned Bars, Wholesale and Retail Liquor businesses in Honduras, Belize and Mexico. In Belize the Jensen's owned a Liquor operations called The Liquor Box, Adiferous Wines and Liquor's, and Partnerships with Royal Wholesale. The Jensen's Liquor holdings were one of the largest in Central America. The Jensen's worked on funding those in Need in Honduras and Belize. Interests included, Coffee and Cocoa Co-ops, Bikes not Bombs and Human Trafficking projects.

 

Jensen and Janis had prior to Janis death started establishing a Co-op in Punta Gorda with the support and help of a man named Wil Maheia an influential politician in Punta Gorda and the head of a large NGO in the region. Wil Maheia worked helping the Roses raise fund for there Crocodile Sanctuary through a 501 (c) 3 based in Mobile Alabama American Friends of Belize.

 

Robert P. Martin and the firm of Bailey and Wyant represented the interests of the Jensen's which included Corporate work, real estate, estate planning, wills and trusts on the Jensen's behalf. Martin and Fioravante purchased the Pink Motel in 2007 from Hollywood Realty based in San Pedro Belize. Mr. Martin had other banking and investments in Belize.

 

Jensen Jensen wife Janis died suddenly from a brain aneurysm in June of 2008 in Belize City while undergoing treatment to save her life. The cranial autopsy showed that Janis had a cluster of blood vessels that broke in her brain called A VMA. The health insurance company covering the Jensen's denied all health insurance coverage. Jensen Jensen was sued in Belize by the Hospital that treated Janis. Bailey and Wyant PLLC acted as Jensen Jensen US attorneys to defend Jensen in this case as the health provider was US based.

 

Shortly after Janis Death Jensen was introduced to Vince and Cherie Chenot Rose of ACES by Tamara Sniffin the Publisher of the San Pedro Sun Newspaper based in San Pedro Belize in Early July of 2008. Jensen eventually invested with the Roses in a Liquor operation based in Punta Gorda Belize. A need existed for a retail and wholesale liquor operation in Punta Gorda. The Roses owned a commercial building in Punta Gorda which was transformed into Adiferous Wines and Liquors which opened in November of 2008. Jensen through his existing Liquor business in Belize supplied Wholesale Liquor products to the operation in Punta Gorda and owned 40% of the business with the Roses.

 

From September of 2008 to December of 2008 Martin and Fioravante regularly traveled to Belize to oversee the Pink Motel to discuss with Jensen the legal actions by the Hospital in Belize and to discuss other business interests of the parties involved.

 

The Roses saw that American Friends of Belize planned to close the operation sometime in 2009 causing concern for the Roses of how they would continue to raise funds for the operation. During this period of time numerous trips and conversations took place between all parties about establishing a US based NGO similar to American Friends of Belize.

 

Jensen regularly traveled to Punta Gorda to oversee the Liquor operation and to continue his wife Janis interests she had in developing a Co-op in Punta Gorda. In meetings with Wil Maheia and with the Roses in October and November of 2008 it was suggested that a 501 (c) 3 might be able to integrate the co-op into land owned by the Roses as a processing facility and to also make ACES a part of the 501 (c) 3.

 

Jensen discussed this idea with Martin and Fioravante and in December of 2008 Martin Organized a Delaware Corp. The Belize Economic & Ecological Development Fund. Jensen had expressed concerns about how the 501 (c) 3 would operate. Martin decided prior to organizing the Corp and 501 (c) 3 to test this concept by making a donation of $20,000 US to American Friends of Belize with ACES being the recipient of the donation. This did work however in dealing with Diana Strum the director of American Friends of Belize concerns rose. She was rude, arrogant and forceful.

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