People INVOLVED IN THIS Scam
*Rev.Gail Cato, REAL NAME=* PATRICIA MCCRARY A repeat offender a convicted felon who resides in Jackson Georgia, SHE'S A BIG PART OF THE
FOUR STAR FINANCIAL FRAUD a sophisticated scam described as the "Argentina arbitrage transaction" YOU CAN READ ABOUT IT ONLINE
Court Orders
June 2004 - * Emerson, * Capital One Investments [all PDFs]
(public records) 2005 April - Condor Investments, Anson, Garrett and Co., Cato, Georgina Asset Management, Capital One Investment Group, First 2004 September - Answer of defendants Capital One Investment Group & * Gail Cato to First Amended Class Action.

ATTORNEY * PAUL E. EMERSON (INVESTORS IN THIS GEM DEAL WIRED MONEY TO PAUL E. EMERSON)SAME ATTORNEY USED IN THE 4 STAR FRAUD
Court Orders June 2004 - Court orders initiated by the Trustee to compel attorneys and other individuals hired by Four Star to produce documents and be deposed. * Emerson, Capital One Investments =INFO.TAKEN FROM THE FOUR STAR SITE COURT DOCKETS.

* Elliott James & girlfriend * Sheila Marrical (marrical Music)Brentwood Tn. REAL NAME * DONALD JAMES ELLIOTT, SHEILA DORRAL COATS MARRICAL (MONIES FOR GEM INVESTMENT WENT TO MARRICAL JOINT ACC. & TO EMERSON)

* Swainson Hawke OF MACON GA. a partner of Elliott'S Guardian International Travel KY. (GIT)*******
The Office of the Attorney General LOUISVILLE KY. is currently taking complaints regarding the business practices of the following companies:
Guardian International Travel (GIT)= * HAWKE, * ELLIOTT & * WILLIAM HUMES
GIT in ASIA
Multiple One Group
Z Power Pac
Please send an email to [email protected], attachments can also be sent with your complaint.

* ELAINA LOUAN SUTTON LANCE OF ODESSA TX. PAST SCAMS Circle Round the World LLC, THE Texas Gold Rush =(1/10TH OUNCE GOLD), Texas Gold Rush Phase 2, Financial Safety Net, =(HEALTH BENEFIT & debit card) The Money Tree, = (Involves share-cropping the cash crop by-products of a miracle tree called the PAULOWNI)THE ENERGY COMPANY= (Water Solutions and The Desalinization Project)Elaina Lance Debt Elimination Odessa, Texas [email protected]
ALL DONE AT HER ADDRESS 4572 N. Robin Ave. ODESSA TX. INFO.FOUND ONLINE= www.crimes-of-persuasion.com
ALL OF THE ABOVE PEOPLE ARE INVOLVED IN THE *PRECIOUS FEW EMERALD SCAM * NOT SURE ABOUT *WILLIAM HUMES HE WAS PAID $750, 000.00 AND LEFT GIT BEFORE THE GEM DEAL TOOK PLACE.

* THE PRECIOUS FEW = THE 20 INVESTORS,
OVER $1.5 MILLION INVESTED

*NO RISK* DEAL FOR GEM QUALITY EMERALDS FROM BRAZIL.

* ELIOTT JAMES PUT THE EMERALD DEAL TOGETHER =
* JACK PHILLIPS OF LEBANON OR. TOOK THE DEAL TO THE INVESTORS * THE PRECIOUS FEW
* REV. GAIL CATO WAS THE BUYER/BROKER DOING ALL THIS THROUGH HER CHURCH.
* ELAINA LANCE & * PAUL E. EMERSON SET UP THE BANK WIRES FOR BANK OF AMERICA LITTLEROCK AR. * LA JARA HOLDING
* ELLIOTT REMOVES HIMSELF FROM THE DEAL BECAUSE OF THE SCAM HE RAN WITH *GIT, MOG, ZPOWER, & PARTNER * HAWKE
ALL INFO. CAME THROUGH *JACK J. PHILLIPS HE CALLED DAILY SAYING THE EMERALDS ARE SOLD.
* ELAINA LANCE HAS POWER OF ATTORNEY=* ELLIOTT JAMES SO THE SAID EMERALD ASSET DOES NOT GET TIED UP WITH THE ATTORNEY GENERALS OFFICE OF KY.

*SWAINSON HAWKE OF(GIT)HAS TOLD THE THOUSANDS OF FAMILIES HE SCAMMED OUT OF $$ MILLIONS THAT THE SUPPOSED EMERALDS ARE HIS ONLY HARD ASSET AND WHEN THEY SELL EVERYONE WILL GET PAID.
THE 20 FAMILIES THAT INVESTED THE $1.5 MILLION HAVE HAD SEVERAL BUYERS IN THE PAST 21 MONTHS TO PURCHASE THE EMERALDS AND THE SCAMMERS NAMED HERE WOULD NOT MEET WITH ANY OF THEM.
* ELLIOTT JAMES TOLD US HIMSELF *ELAINA POCKETED $40, 000 THE PRECIOUS FEW HAVE 5 GEM CERTIFICATES
1 HAS *ELAINA'S NAME AND ADDRESS ON IT WITH A SAID WORTH OF $18, 710, 175.00 SHE HAS NO MONEY INVESTED.THE SCAMMERS HAVE TOLD THE (INVESTORS) YOU WILL JUST BE GETTING YOUR INVESTMENT BACK NOT THE PROMISED MONIES ON THIS *NO RISK DEAL...
2 * ELLIOTT JAMES SAID WORTH $31, 183, 125.00
3 * E-J ENTERPRISES $ 18, 710, 175.00
4 * GUARDIAN INTERNATIONAL TRAVEL $ 37, 420, 350.00
5 * GEE*GAIL, ELIOTT, ELAINA, EMERSON $ 261, 942, 450.00
THE EMERALDS HAVE BEEN ADVERTISED AS BEING AT THE *HARTSFIELD SECURITY WAREHOUSE ATLANTA GA.
ACCORDING TO THE MGR. * ELLIOTT HAS REMOVED THEM
BEWARE OF GIVING ANY MONIES TO THIS GROUP OF CROOKS