Hooligans Sportsbook

the place where william sean creighton got kidnapped

  • Start date •
  • Replies
    5 Replies •
  • Views 6,925 Views
Follow
roguejuror

roguejuror

rouge
Since
Jan 24, 2010
Messages
66,763
Score
7,320
Tokens
36
the head of 5Dimes

https://video.gamelive.com/5dimes-tony-kidnapping.mp4



  • he left the 5dimes' office late at night on the 24th of September in San Pedro of Montes de Oca
  • his vehicle got intercepted in San Francisco of San Isidro in Heredia by a group of men, 2 on a motorcycle and 2 in a BMW around 10pm at night
  • his Porsche Cayenne was taken by one of the suspects which they crashed and abandoned
  • his wife received a call from the kidnappers that demanded millions of dollars next day early morning around 3am
  • allegedly the wife transferred $750k USD worth in crypto coins to the kidnappers
  • around 9am next morning she called the OIJ similar in nature to the FBI
  • the family hired two american ex-FBI private investigators
  • the investigators were there the 25th, 26th and 27th of Sept. with no further contact with the criminal investigating unit of the OIJ
  • the suspects pawned the laptop and phone he was carrying which the police recovered
  • according to the private investigators the crypto ransom were cashed out in cuba
additional info
  • he married a tica in 2011, have 2 children with her and became a costa rican citizen
  • 43 yrs old


i have been searching the blockchain for any transactions < by dates during the dates of interest and found nothing... :amby:


qlZQyVR.jpg


:death:
 
roguejuror
  • the suspects pawned the laptop and phone he was carrying which the police recovered
  • according to the private investigators the crypto ransom were cashed out in cuba
Click to expand...

Seems fishy.

They allegedly received USD $750K in bitcoin but pawned a $500 laptop - possibly having their image recorded?

Cashing out in Cuba? I don't think so. Maybe they faked an IP address. There is no way to cash out crypto in Cuba.
 
a lot from this story is fishy :fischy:



public voter registration data
William Sean Creighton (age 43, 1975-01-17) is listed at 5603 Whirlaway Rd Palm Beach Gardens, FL and has no political party affiliation. He is a white, non hispanic male registered to vote in Palm Beach County, Florida.

Party Affiliation: No Party Affiliation
Registered to Vote In: Palm Beach County, Florida
Registration Date: 04/11/2014
Voter Status: Active
Precinct: 1352
Precinct Group: 0
Congressional District: 18
House District: 85
Senate District: 30
County District: 1
School Board District: 1
Click to expand...

https://www.realtor.com/realestatea...y-Rd_Palm-Beach-Gardens_FL_33418_M53663-18076





public property tax data
Sally Creighton (age 65, 1952-11-16)
William R Creighton (age 77, 1940-02-15 - 2017-05-26)
Click to expand...

Tony's father and step mother





old folk's background info

5Dimes Tony and his then girl Allison Stawarz gets mentioned in his mother's obituary, something that helped doxx his 5Dimes identity to the Department of Homeland Security a few years later



the costa rican connection
  • Tony's tica wife is Laura Varela Fallas
  • There's not a single property or companies under Tony's name in CR the OIJ reported
  • Tony's wife has 14 companies registered to her name that hold in total of 52 properties in Costa Rican territory
  • Tony's wife has an Executive position in the company that operates 5Dimes
  • Jennifer Morsink is the Chairman and the company Register Agent, at one point she was the Managing Director of one of the top banks in CR, until a whistle blower dominoed an internal investigation of the proceeds of 5Dimes' account's money that ended with her losing her bank job, after the internal report were given to the country's attorney general office Jennifer suffered a non explained swimming accident where she ended in a coma for a few weeks
  • Tony's only blunder regarding being a silent figure of 5Dimes was in 2013 where the Chief Executive of the company Marisol Carvajal Cordero pressed charges against an employee that allegedly stole money, Tony appeared as a consultant to the company that runs 5Dimes in the filed documents



the department of homeland security home security investigation dept.
  • in 2016 the HSI started a money laundering investigation and petitioned a seizure warrant to a court in Philadelphia for money held in Amazon accounts belonging to 5Dimes
  • 15 accounts had circulated $1,878,000 USD in the accounts' life, the accounts at the time of seizure had $159,000 USD
  • besides issuing payout to 5Dimes' customers in the form of Amazon merchandise, the accounts were used to buy 5Dimes prints printed tshirts the account purchase history showed, as well as buying valuables like gold coins and other valuable exchangeable items which 5Dimes used to cash out
  • all valuables were shipped to a Pennsylvania home to the name of Allison Stawarz, Tony's ex gringa girl
  • the lead HSI investigator, Geoffrey Gordon, matrixed the name of Tony from an alternate law enforcement dossier that had him in a list of possible suspects, the ex girl was the definite link
  • the costa rican attorney general office decided not to pursuit further the investigation and the case was closed


I wonder if Tony attended his father's funeral :lostwings:

Laura Varela has a behance account which you can use to send a private message which will notify her via email in case you need to get in touch with her https://www.behance.net/LauraVarelaFallas

Tony ran a 5K and finished in the 132th spot http://www.sportwenscr.com/tiempos/show-athlete.php?a=1808&numeroAtleta=58 :maniac:
 
You must log in or register to reply here.