Thursday, August 6, 2015

 
JUANITO "SAENZ WON'T GIVE ME MONEY SO I MUST LIE"
 
In his continuing endless drunken conspiracy theories Juanito paints the BV as a lapdog blog for Saenz. From Juanito:  "And there is no question that the DA's Office, through selective dissemination of public information to lapdog bloggers through its PIO, have sought to perpetrate a cover up of the facts."
 
Wasn't it Juanito who attacked me and the Herald for printing my letter listing all of the elected officials Saenz has refused to prosecute, including Oscar de la Fuente who confessed to multiple bribes of our now convicted former DA Villalobos.  Juanito knows Saenz is going to come to a crashing end and needs to deflect from the fact he is the sole blogger who has ever defended Saenz's criminal conduct - below during better days when Saenz's was paying to keep Juanito in beer.
 
 
Abelardo Gomez will tell anyone who will listen he pays Juanito $25.00 a month to not print bad things about him.  Everyone knows how it works - some pay and others do not.

FACT:  Juanito was not at the Open Press Conference on the original 8 Liner raids such as most of the press and many bloggers from around the county.  It was made clear to everyone by the Texas Rangers that by the time Saenz took office the investigation was 18 months old, and that they were now turning prosecution over to Saenz.  Saenz had nothing to do with the decision to pursue the 8 Liners -  the feds went to him and gave him no choice.  This is why he broke his promise to the 8 Liner owners - not because he wanted to.

Juanito unable to write a coherent open records request cries like a baby when an incoherent request is rejected and then alleges conspiracy when I write a coherent request with specificity concerning the Georgia company.  According to Juanito I was given the contract immediately because Saenz and I were working together in conspiracy to cover up the boondoggle.

No Juanito, Saenz decided damage control concerning your lies was important.  You have yet to prove any of the sold 8 Lines ended up in Starr county.  Now to be fair once the BV broke the con job sale, I became convinced the 8 Liners were resold somewhere in South Texas, which could include Starr county.

WHAT THE BV REPORTED WHICH JUANITO CLAIMS IS EVIDENCE OF THE BV RUNNING COVER FOR SAENZ

Only from a brain too far gone from alcohol.  Juanito actually wants you to believe that when I say Saenz is on the bad end it means I am in conspiracy with Saenz to cover-up what happened.

You see Juanito missed the story because he was too obsessed with settling the score with Saenz for stopping the flow of money.  He had his typical meltdown when the BV hit the truth on the head and proved an inept Saenz sold the 8 Liners in fact to a Brownsville company and not a Georgia company as he was claiming.  He also seems to be jealous how I can sweet talk people into giving information against their best interest.

THE BV'S ORIGINAL POST

BREAKING NEWS  - SAENZ, MASSO AND ZAYAS ON THE BAD END
 
DA LUIS SAENZ SOLD 505 8 LINERS TO A GEORGIA COMPANY WITH GAMING SUBSIDIARIES IN BROWNSVILLE, TEXAS WHO HAVE CARLOS MASSO AND RICK ZAYAS LISTED AS THEIR REGISTERED AGENTS

See first post for update.

I concede this is convoluted but stay with it.  I am probably over stating the links, but I am proof driven - plus I am really writing for the DOJ who I hope takes immediate action.

UPDATE AND SUMMARY:

EDITOR'S NOTE:  In my original post - before I did a final edit I used the word void as to the contract as opposed to saying it is voidable - which it is.  I made the corrections to remove any indication the contract is  void - but it is voidable.  I would hope that the second Saenz verifies they are not authorized to do business in Texas he will notify the AG so the AG can begin proceedings for a court to impose the necessary fines and penalties.

Okay this will be two posts - my original post and this quick summary.  You begin with the contract to sell the 8 Liners

Click for Contract

According to the Secretary of State the purchaser relinquished their authority to do business in Texas in 2006.   The key players are a Paul Calamari and Keith S. Grybowski.  They are listed in the SOS documents I printed out.

Lowkes International Inc remains a valid corporation in Nevada with the same key players, but relinquished its authority to do business in Texas.

Tied to another company owned by the same people, Lowkes Manangement LLC, they also own interests in Grey Gaming LLC, whose registered agent is Cartlos Masso and is based in Brownsville and Grey Gaming Design LLC whose registered agent is Rick Zayas and is also based in Brownsville.

Rick Zayas negotiated the contract for the Lowkes International Inc which relinquished its authority to do business in Texas in 2006.  Rick Zayas clearly knew Lowkes whatever had gaming interests in Brownsville.  Given this reality it would not shock me that after the 8 Liners left Texas as per the contract, the truck turned around and headed back to the Valley.

Because Lowkes International is not authorized to do business in Texas they are subject to fines under the business code, and Luis Saenz can sue for fraud and major punitive damages.  They may not bring any legal action in Texas, but may defend against any legal action brought against them.

The DOJ needs to immediately begin a criminal investigation as to where these 8 Liners ended up.  Lowkes clearly new its real operations are in Texas and not Georgia as represented by Rick Zayas.  The use of Lowkes International Inc, a Nevada Corporation was to mislead DA Saenz into believing he was doing business with a Georgia based corporation.  The contract is valid in general terms but still subject to a suit for fraud and fraudulent inducement - it can be voided based on the fraud.

The DOJ needs to intervene immediately and DA Saenz needs to have his civil section immediately sue Lowkes International for fraud.  They had no legal authority to do business in Texas.  Had they used the real names of the Texas LLC's Saenz never would have sold them the 8 Liners, so they had to use Lowkes International [hence the fraud] so it appeared the 8 Liners were being sold to a Georgia company..  Major punitive damages are in order.  Further, the DOJ needs to jump on this fast for possible criminal prosecution.

Carlos Masso denies any knowledge of the deal.  Of course Rick Zayas cannot make such a denial because the contract says he represented Lowkes International Inc, which according to the SOS had no legal authority to do business in Texas, but provided the appearance Saenz was selling the 8 Liners to a Georgia company.

END SUMMARY

ORIGINAL POST WITH LINKS AND EVIDENCE

I will further develop the story, but Carlos Masso took my call and confirmed part of the story while denying knowledge of the sale of the 8 Liners,  He confirmed that Grey Gaming is part of Lowkes International and that he is the registered agent for a Grey Gaming based in Brownsville, Texas.  This is different from Grey Gaming Design wherein Rick Zayas is the registered agent.

"Grey Gaming LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, July 9, 2012 and is approximately three years old, as recorded in documents filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Tuesday, December 3, 2013.

Key People

Paul Calamari serves as the Director and has interests in other corporate entities including Lowkes Management LLC, Grey Games Design LLC .
Ewan Macpherson is the Director of Grey Gaming LLC. Ewan's additional corporate interests include Grey Games Design LLC located in Brownsville, TX .

The Managing Member of Grey Gaming LLC was Robert Cuellar. . Robert has other corporate interests including No Limit Vending and Sales, L.L.C., Lgc Holdings, L.L.C. , and Grey Games Design LLC .

The registered agent for the company [Grey Gaming] is Carlos R. Masso Attorney at Law. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity."

Click for Link

This is beyond bizarre - it is getting beyond human comprehension - the contract says Lowkes is a Nevada Corporation.  Key  - Corporation - the only Lowkes International Inc listed with the Texas Secretary of State surrendered its authority to do business in Texas in 2006.  Keith Grybowski filed the paperwork. 

"Paul Calamari is the Director of Lowkes Management LLC and holds active roles in two companies .

Lowkes Management LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas filed on Thursday, December 27, 2001. This corporation is approximately fourteen years old according to documents filed with Texas Secretary of State. Lowkes Management LLC also lists Keith S. Grybowski as Director.

Paul Calamari's additional active roles include:

Paul Calamari is connected to other officers through these corporate roles. One of the top connections is Keith S. Grybowski "

The link between Grybowski and Calamari is key.

I confirmed with a Secretary of State search that Lowkes Management LLC lists two directors - Paul Calamari and Keith S. Grybowski.  Their registered agent is Rick Zayas.  They are a Texas Corporation.  But Lowkes International the Nevada Corporation [listed in the contract] gave up their rights to do business in Texas in 2006.  This is an important point of law.  They are subject to fines,  and DA Saenz can sue the entire lot for fraud and major punitive damages.

Grey Gaming LLC also lists Ewan Macpherson as Director, in addition to Paul's role of Director. This corporation was registered eleven years after Lowkes Management LLC as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, July 9, 2012.

Carlos Masso denied any knowledge of Lowkes buying the 8 Liners from DA Saenz's office.  When I saw Rick Zayas represented Lowkes I knew I had to investigate.  The BV protects no one - you get your information - you research - you confirm and then you publish.

With Montoya he would never find this story because his only goal was to make it appear like Saenz sold the machines to give Melissa Landin a raise - his obsessions keep him from ever getting to the real story.

There is more than one Grey Gaming tied to Lowkes:  The other lists Rick Zayas as the registered agent.  Rick represented Lowkes in the contract negotiations.  He knew these machines could be coming right back to Texas.

Also I have no idea who wrote this contract - but at even a 5th rate law school the professor would give it an "F." 

"Paul Calamari is the Managing Member of Grey Games Design LLC. Paul's additional corporate interests include Lowkes Management LLC, Grey Gaming LLC .

The Managing Member of Grey Games Design LLC is Ewan Macpherson. . Ewan has other corporate interests including Grey Gaming LLC located in Brownsville, TX .

The registered agent for the company is Richard Zayas Atty. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity. "

Click for link

Now go to the last page of the contract and see who signed it for Lowkes - Paul Calamari -

Click for Contract

You will note Rick Zayas negotiated for Lowkes.  Rick knew about the local gaming companies wherein Paul Calamari had an interest.  Paul Calamari signed the contract for Lowkes.

According to Chatham county Georgia the address on the contract is a house owned by a Valarie Calamari. Click for link

A point about the law, it is routine for a lawyer who sets up an LLC or corporation for an annual fee to be listed as the registered agent.  This basically means that if the company is sued then the plaintiff must have the registered agent served with the lawsuit.  In some cases, if there is insurance the case is then sent on to the insurance company, or the lawyer registered agent represents the company.

Given the fact DA Saenz's office sold the 8 Liners to a company operating two gaming subsidiaries in Brownsville, Texas, then it is very possible all of the machines are in fact operating again in Texas and possibly Starr county.

This is how you develop a story. You do not just throw garbage out there and hope it sticks, because someone is paying you money has a score to settle with Melissa Landin..

I was initially nervous about posting until Carlos Masso confirmed the link, while denying any knowledge that Lowkes International bought the machines.  But then I spent a fortune on SOS searches and verified each claim herein.

I do have an emergency call into Luis Saenz in hopes for a comment from his office on the matter. If he chooses I will post his comment tomorrow.

No one can possibly accuse Saenz of intentionally selling the machines to a company with two subsidiaries in Brownsville wherein Carlos Masso is at least one of their registered agents.  But as a community we can certainly say - someone failed big time in investigating this company before DA Saenz agreed to the sale. 

The DOJ needs to intervene immediately and DA Saenz needs to have his civil section immediately sue Lowkes International for fraud.  They had no legal authority to do business in Texas.  Had they used the real names of the Texas LLC's Saenz never would have sold them the 8 Liners, so they had to use Lowkes International [hence the fraud] so it appeared the 8 Liners were being sold to a Georgia company..  Major punitive damages are in order.  Further, the DOJ needs to jump on this fast for possible criminal prosecution.

I have all of my SOS documents but there are too many to upload.  Saenz certainly knows how to get the same documents - same for DOJ.


4 comments:

Anonymous said...

They are all together....Seanz,Carlos Masso, R Cuellar, R Masso....

BobbyWC said...

I am developing two stories which if they pan out Saenz will withdraw from the race. I have no idea if they will pan out. I am patient. I cannot control out of state investigators or federal investigators in Washington. I will have nothing to do with the local FBI or DOJ. I know what is going on and everything now has to go to Washington. The goal is to have Washington pressure the local offices to deal with the problem.

Saenz should save what is left of his reputation and resign for personal reasons, while seeking immunity.

If Saenz withdraws, which is something he should do while he can still get immunity, a power vacuum will open and Masso could find himself in a race significantly more difficult than running against Saenz.

It is in Masso's best interest Saenz stays in the race. There are noteworthy candidates just waiting to announce the second Saenz withdraws.

The mood among Cameron county lawyers is they want new blood new names. They want to restore a belief of integrity to the system.

Saenz and Masso are going to have a blood bath with one another thereby turning off the voters.

But in the end with a large double sided ballot come November even a highly qualified Republican cannot win because people are not going to mark the entire double sided ballot - the old guard who vote in large numbers to save time are just going to mark one box - Democrat.

Bobby WC

Anonymous said...

I really wish a republican would become a candidate for The District Attorney Race...

BobbyWC said...

The problem you are not seeing is this is going to be a presidential race with Hillary Clinton at the top of the ballot. It is also going to be a double sided ballot with a possible 3rd page for BISD.

Old guard Democrats are not going to even bother reading the ballot, they are just going to vote straight democrat - no Republican can possibly win in Cameron county in November 2016. All of he money being given to Victor Cortez and John Chambers for sheriff is a complete and total waste of money.

Bobby WC