P { margin-bottom: 0.21cm; }A:link { }My name is James Jensen. I am a Canadian citizen residing in Central America. I am an informant; not a person filing for Voluntary Disclosure. The information I supply here qualifies for or under the Voluntary Disclosure - Informant Award program.
I can be reached at:
ADDRESS: PO Box 33577 Dundurn Hamilton Ontario Canada L8P 4X4
TEL: 347 809 6637
FAX: 905 522 0891
EMAIL: whereisguatemala@gmail.com
I have read the - Voluntary Disclosure requirements and the information I provide here is true to the best of my knowledge and fits the requirements of the Voluntary Disclosure - Informant Award program.
The information I offer in this matter has been obtained without false pretence and delivered to me voluntarily by the parties I discuss in this document.
The information provided is in two streams.
Stream One
The first, and most significant stream, involves $20 million US in domestic and international transactions spanning the years 2004 to 2010.
Stream Two
The second stream involves other amounts in excess of $450,000 US, transacted until 2011.
At the end of this document I provide banking information that can be used to track both transaction streams.
Bank accounts involved span four US states and one foreign country.
Before providing the details of these two streams, some contextual information is necessary.
In January 2013 a prominent US law firm's senior partner Charles Bailey of the Law Firm of Bailey and Wyant PLLC 500 Virginia St E #600 Charleston, WV 25337, United States 1 304-345-4222 made statements in a civil case affidavit that connects all parties to the facts I am about to submit.
In the same affidavit filing, Pocahontas County assistant prosecuting attorney Robert P. Martin, formerly a partner with Law Firm of Bailey and Wyant, provided false information about a relationship connected to the information I provide in this document as it would relate to Robert P. Martin business and investments in the Country of Belize. Based on the information I will supply in this document and others Robert P. Martin and others he conducted business without filing under the Voluntary Disclosure Program.
The civil case involves an action against an individual not directly related to the information I supply here in.
The assistant prosecuting attorney Robert P. Martin and the law firm mentioned in this document at one time represented my interests in Belize.
Stream One - Details
In 2004 a 501 (c) was formed in Mobile Alabama. The 501 (c) operated from 2004 to 2009 and was used to support the generation and collection of donations exceeding $20 million US. The individual who operated the 501 (c) violated a number of IRS regulations. The recipient of these donations purchased 19,000 acres of land in Belize, including a resort. By 2010 the 501 (c) was dissolved.
Diana Sturm / American Friends of Belize
Compass Bank, Mobile, Alabama
routing number: 062001186
account number: 18488728
name on account: American Friends of Belize.
This NGO American Friends of Belize through donations has in Punta Gorda Belize accumulated 20,000 acres of prime ocean and river property including Machaca Hill Lodge, Punta Gorda.
Stream Two - Details
In November of 2008 Robert P Martin , above-mentioned, wired $20,000 US to the 501 (c) via the Mobile Alabama account from his US bank account. The $20,000, less the 501 (c) commission, was then wired to a Belize account registered to a third party. Belize Bank: ACES Acct. # 630-2-2-21-5255
From: Diana Sturm [mailto:friendsofbelize@yahoo.com]
Sent: Thursday, November 13, 2008 2:50 PM
To: Fioravante, Penny
Subject: Re: ACES
| Penny, From: Fioravante, Penny <PFioravante@marchofdimes.com> Diana, I arranged the $20,000 wire transfer for ACES, please let me know if you have received it.
Please send the receipt to: Robert P. Martin 1203 Williamsburg Way Charleston, WV 25314 If you want to send it via email, that is fine. Please let me know if you have any questions. Thanks! Penny Fioravante Penny Payne Fioravante Community Director March of Dimes of Charleston 3508 Staunton Ave, SE |
Robert P. Martin then received his tax credit from the Alabama 501 (c) American Friends of Belize. Robert P. Martin formed a Delaware corp for the sole purpose of operating in a similar manner as the Alabama 501 (c) American Friends of Belize. Robert P. Martin also had various other investments and holdings in Belize valued at more than $450,000 US, including real property and bank accounts never disclosed under Voluntary Disclosure.
Jim,
Bob has the original document. I think this is what you’ll need for now:
State of Delaware Certificate of a Non-Stock Non-Profit Corporation Of The Belize Economic & Ecological Development Fund
Date of Incorporation: December 17, 2008
File # 081704589-4635215
Address of registered office is: 341 Raven Circle, Wyoming, Delaware, 19934 County of Kent
Registered Agent Corporations USA
Name and mailing address of incorporator: Robert Martin
500 Virginia St. East Suite 600 PO Box 3710
Charleston, WV 25337-3710
Robert P. Martin partnered with an American couple living in Belize, Vincent Rose and Cherie Chenot Rose. The Roses moved to Belize in 2004 from Colorado. Vincent Rose and Cherie Chenot Rose were and did act as the beneficiaries of funds raised under this Delaware Corp 501 (c) noted “The Belize Economic & Ecological Development Fund”.
ACES or American Crocodile Education Sanctuary was the organization the Roses operated in Belize Separate from the 2, 501 (c)'s. The couple had also received funds from and promoted the Alabama 501 (c) American Friends of Belize. The American couple have not disclosed under Voluntary Disclosure. The couple's real property in the Central American country valued at $500,000 US and other assets.
http://www.americancrocodilesanctuary.org/real-estate
Biologist 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)
www.americancrocodilesanctuary.org
ACES is a Non-Profit Organization
Join ACES's Crocodile Crusade! Your
Tax-Deductable Donation Will Help ACES Rescue Crocodiles! Give through
ACES's 501(c)(3) Partner in the USA American Friends of Belize at
www.americanfriendsofbelize.org
Belize Bank: ACES Acct. # 630-2-2-21-5255
To wire a donation in USA currency: Bank of America, Swiss Code Address: #BOFAUS3N, ABA#026009593, Belize Bank Acct#6550-8-26053, For further credit to: ACES Acct#630-2-2-21-5255
A Central American community newspaper in Belize, owned by Ron and Tamara Sniffin of Laramie, Wyoming heavily promoted the activities of ACES to interest and to engage donations through The Belize Economic & Ecological Development Fund.
http://www.sanpedrosun.com/conservation/2013/03/15/woman-at-the-end-of-the-wo...
Ron and Tamara Sniffin have real estate holdings in Belize exceeding $1 million US and have not filed with the IRS under Voluntary Disclosure.
In 2011 Robert P. Martin, then employed by the law firm of Bailey and Wyant PLLC mentioned in the earlier in this document, sold his Belize property The Pink Motel on the Island of San Pedro through a Belize real estate company owned by a French national Ruben Pierre Francois. The property The Pink Motel was sold for more than $400,000 US.
In order to protect his clients' investments from the IRS, the French national Ruben Pierre Francois used a US bank in Houston Texas. The Texas account was used to wire transfer funds involved in the purchase and sale of properties in the Belize.
Washington Mutual failed during the 2008 economic crash. I do not understand how funds continued to be transferred.
Washington Mutual, FA
West Gray Financial Center 1864
1934 W Gray Street
Houston, TX 77019 U.S.A
Contact: Toeur Khuth Swainson
Beneficiary: Ruben Pierre Francois/ Hollywood Realty Ltd.
Account No. 4920674234
Routing No. 111993776
The French national Ruben Pierre Francois used a secondary bank in New Orleans to receive and send funds on his clients' behalf, including a number of other Americans living on the Island of San Pedro in Belize. It is unlikely these clients have reported these transactions to the IRS.
Tropical Trading Ltd
Gulf Coast Bank & Trust Co.
200 St. Charles Ave., New Orleans, LA. 70130
AC# 100168426
ABA# 265070435
In 2013 Robert P. Martin closed the Delaware 501 (c) Belize Economic and Ecological Development Fund.
To corroborate, I attach here: bank account numbers; wire transfer instructions; Delaware Corp registration; EIN number for the 501 (c)
Robert P. Martin Bank Account information.
Alliance Bank of Belize LTD.
Account number 5361
Tricia T Villanueva (Ms.) Marketing Officer Caye International Bank, Ltd.
PO Box 11 Coconut Drive, San Pedro Town Ambergris Caye, Belize
Tel: +(501) 226-2388
Fax: +(501) 226-2892
E-mail: tvillanueva@cayebank.bz cibl@btl.net
City National Bank
300 8 th street
Marlington, WV 24954
Routing number: 05-1904524
Acct. Number: 240-1088745
Belize Economic and Ecological Development Fund
501 (c) Delaware Corp.
Employer Identification Number 26-3899112
State of Delaware Certificate of a Non-Stock Non-Profit Corporation Of The Belize Economic & Ecological Development Fund
Date of Incorporation: December 17, 2008
File # 081704589-4635215
Bank of America, Swiss Code Address: #BOFAUS3N, ABA#026009593, Belize Bank Acct#6550-8-26053, For further credit to: ACES Acct#630-2-2-21-5255
In submitting this letter I am requesting the IRS to open an investigation. This is a summary of the facts, I maintain in my possession all original e-mails, documents, PDF files which I will voluntarily share with the IRS Voluntary Disclosure Criminal Investigation Unit.
E-mail would be my preferred means of contact at this time.
Sincerely,
James Jensen
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