Ribisi's ex-wife Mariah O'Brien released of Ponzi charges

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triumph
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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by triumph » Wed Jun 13, 2012 10:10 pm

hat tip to Marcab Fedora on OCMB for the addy

http://www.youinweb.com/profiles/90028/ ... 152548.htm
(323) 660-0329
1617 COSMO ST
LOS ANGELES, CA 90028-6347
a hop skip and a jump from Clam Castle
Image



also listed here.. listed as a 2 bedroom apartment
http://www.mojopages.com/biz/mercy-reco ... 9/12441221
Mercy Records
966 N Mariposa Ave Apt 15 Los Angeles,CA 90029
(323) 660-329
playing Scientology's version of Catch us if you can



Kat Sambor Is now associated Dangerbird Records

(Dangerbird) was listed at the same address at one time as Mercy Records

http://start.cortera.com/company/resear ... d-records/
DANGERBIRD RECORDS
1617 COSMO ST
LOS ANGELES, CA 90028-6347
(323) 665-1144
no wonder she ditched the Mercy Records reference in her LinkedIn page
and the company looks to have moved to a different address
Dangerbird Records web site
http://www.dangerbirdrecords.com/

Trae used a PO Box,as well as Mariah's Interior design offices,a Hollywood blvd address
along with the 2 above addresses ..
its a Scientology shell game

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triumph
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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by triumph » Thu Jun 14, 2012 1:05 am

from da Mercy Records stable of acts
Image
that went nowhere
http://www.barnesandnoble.com/w/ready-f ... n/11519321

youtube_share;Q34V-uWidMw]http://youtu.be/Q34V-uWidMw
official Mercy Records you tube channel
this Is the lone video
http://www.youtube.com/user/MercyRecords?feature=watch

dead link Is dead
heres the Wayback link of their defunct band web site
http://web.archive.org/web/200810181841 ... music.html
RIP 2008

Gavin Bellour (guitar vocals)
http://www.truthaboutscientology.com/st ... llour.html
Yonatan Elkayam (harmonica, keyboards, bass guitar)
http://www.truthaboutscientology.com/st ... kayam.html
Brian Ulrich (drums)
http://www.truthaboutscientology.com/st ... lrich.html

they got suckered into to taking L Rons "Musicians Congress Course"! *LOL*

L Ron Hubbard Music Genus Jack of all trades Master of none for $10,000 you too can be a music mogul

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triumph
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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by triumph » Thu Jun 14, 2012 10:50 pm

Patrick McMullan pix
Mariah-Trae and friends
http://www.patrickmcmullan.com/site/sea ... +O%27Brien

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triumph
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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by triumph » Thu Jun 14, 2012 11:26 pm

The Carlson's set up a business called NU-CLICHE INC
dissolved in 1988
Company Name: NU-CLICHE, INC.
Status: Voluntarily Dissolved Filing Date: 12/21/1988
Entity Type: For-Profit Domestic Corporation File Number: 1988120890
Filing State: Indiana (IN)
Company Age: 24 Years, 6 Months
Principal Address: 22 N. Delaware St.
Indianapolis, IN 46204
Registered Agent:
Arvina J Carlson
22 N Delaware Street
Indianapolis, IN 46204
SECRETARY
Anthony T Carlson
22 No.delaware St.
Indianapolis, IN 46204
PRESIDENT
Richard P Carlson
22 N Delaware Street
Indianapolis, IN 46204
SECRETARY
Anthony T Carlson
22 No.delaware St.
Indianapolis, IN 46204
PRESIDENT
Richard P Carlson
22 N Delaware Street
Indianapolis, IN 46204
http://www.bizapedia.com/in/NU-CLICHE-INC.html.
another called
NU-CLICHE ASSOCIATES, L.P.
http://www.bizapedia.com/in/NU-CLICHE-A ... ES-LP.html

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triumph
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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by triumph » Thu Jun 14, 2012 11:53 pm

2001 a year before they started the ponzi scam with Trae
they got in some trouble for a record keeping violation and had their Bail Bonds License suspended
and fined..
Carlson, A. Joyce Agreed Disposition/ Record Keeping Violations 2001-11-01 4 Yrs Probation, 6 Month Suspension of License 4/1/02-9/30-02, $5,000 Fine BB01-002 461
Carlson, Richard P. Agreed Disposition/ Record Keeping Violations 2001-11-01 4 Yrs. Probation, $5,000 Fine
http://www.in.gov/idoi/files/enforcemen ... ctions.xml

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triumph
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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by triumph » Fri Jun 15, 2012 1:01 am

DOCKET DETAIL (for the Indiana Leg of the crime spree)
12-16-2008 1 COMPLAINT against all defendants filed by all plaintiffs. (DH) (Entered: 12/17/2008)

MOTION 16 18 20
ORDER 25
ANSWER 29
12-16-2008 2 CIVIL COVER SHEET filed by Plaintiffs, CREATIVE MANAGEMENT SERVICES CORPORATION, GARRISON LEIGH, PATRICE LEIGH, OSCAR CRESPO, VENNERI FAMILY TRUST, CARMEN CRESPO, VALDO VENNERI, and LINDA VENNERI. (DH) (Entered: 12/17/2008)
12-16-2008 3 RECEIPT #IP010432 in the amount of $350.00 for filing fee. (DH) (Entered: 12/17/2008)
12-16-2008 4 Summons Issued as to RICHARD A. CARLSON, ARVINA JOYCE CARLSON, and ANTHONY T. CARLSON. (DH) (Entered: 12/17/2008)
12-16-2008 5 NOTICE of Appearance by Philip A. Whistler on behalf of Plaintiffs CREATIVE MANAGEMENT SERVICES CORPORATION, GARRISON LEIGH, PATRICE LEIGH, OSCAR CRESPO, VENNERI FAMILY TRUST, CARMEN CRESPO, VALDO VENNERI, and LINDA VENNERI. (DH) (Entered: 12/17/2008)
12-16-2008 6 NOTICE of Appearance by Jennifer Marie Johnson on behalf of Plaintiffs CREATIVE MANAGEMENT SERVICES CORPORATION, GARRISON LEIGH, PATRICE LEIGH, OSCAR CRESPO, VENNERI FAMILY TRUST, CARMEN CRESPO, VALDO VENNERI, and LINDA VENNERI. (DH) (Entered: 12/17/2008)
12-16-2008 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DH) (Entered: 12/17/2008)
12-16-2008 8 Corporate Disclosure Statement filed by CREATIVE MANAGEMENT SERVICES CORPORATION. (DH) (Entered: 12/17/2008)
12-18-2008 9 Summons Issued as to RICHARD A. CARLSON. (LBK) (Entered: 12/18/2008)
12-18-2008 10 Summons Issued as to ARVINA JOYCE CARLSON. (LBK) (Entered: 12/18/2008)
12-23-2008 11 MOTION for Discovery (Expedited), filed by Plaintiffs CREATIVE MANAGEMENT SERVICES CORPORATION, GARRISON LEIGH, PATRICE LEIGH, OSCAR CRESPO, VENNERI FAMILY TRUST, CARMEN CRESPO, VALDO VENNERI, LINDA VENNERI. (Whistler, Philip) Modified on 12/24/2008 (LBK). (Entered: 12/23/2008)

ENTRY 12
RESPONSE MOTION 17
RESPONSE 19 21
ORDER 28
12-30-2008 12 ENTRY taking under advisement Pltfs' [11] Motion for Expedited Discovery (See Entry). Signed by Judge Jane Magnus-Stinson on 12/30/08. (SWM) (Entered: 12/30/2008)
12-30-2008 13 RETURN of Service by CMRRR, filed by all plaintiffs. RICHARD A. CARLSON served on 12/19/2008; ARVINA JOYCE CARLSON served on 12/22/2008. (Whistler, Philip) (Entered: 12/30/2008) (LM)
12-30-2008 14 RETURN of Personal Service, filed by all plaintiffs. ANTHONY T. CARLSON served on 12/20/2008. (Whistler, Philip) (Entered: 12/30/2008)
01-07-2009 15 SCHEDULING ORDER: Status Conference set for 1/22/2009 10:00 AM (Indianapolis time) in Telephonic before Judge Jane Magnus-Stinson regarding the Pltfs' Motion for Expedited Discovery, docket 11. Counsel for Pltfs shall call (317) 229-3670. Defts Richard A Carlson, Arvina Joyce Carlson and Anthony T Carlson shall call (317) 229-3670 unless counsel appears on their behalf prior to the conference. Signed by Judge Jane Magnus-Stinson on 1/7/09.(SWM) (Entered: 01/07/2009)
01-08-2009 16 MOTION for Extension of Time to 2/26/2009 in which to Answer or otherwise Respond to [1] Plaintiff's Complaint, filed by Defendant ANTHONY T. CARLSON. (LBK) (Entered: 01/08/2009)

ORDER 25
01-08-2009 17 RESPONSE in Opposition re [11] Plaintiffs' MOTION for Expedited Discovery, filed by Defendant ANTHONY T. CARLSON. (LBK) (Entered: 01/08/2009)
01-08-2009 18 MOTION for Extension of Time to 2/10/2009 in which to answer or otherwise respond to [1] Complaint, filed by Defendant ARVINA JOYCE CARLSON. (LBK) (Entered: 01/09/2009)

01-08-2009 19 RESPONSE in Opposition to [11] MOTION for Expedited Discovery, filed by Defendant ARVINA JOYCE CARLSON. (LBK) (Entered: 01/09/2009)
01-08-2009 20 MOTION for Extension of Time to 2/10/2009 in which to answer or otherwise respond to [1] Complaint, filed by Defendant RICHARD A. CARLSON. (LBK) (Entered: 01/09/2009)

01-08-2009 21 RESPONSE in Opposition to [11] MOTION for Expedited Discovery, filed by Defendant RICHARD A. CARLSON. (LBK) (Entered: 01/09/2009)
01-12-2009 22 NOTICE of Appearance by Kenneth Anthony Collier-Magar on behalf of Defendant RICHARD A. CARLSON. (Collier-Magar, Kenneth) (Entered: 01/12/2009)
01-12-2009 23 NOTICE of Appearance by Kenneth Anthony Collier-Magar on behalf of Defendant RICHARD A. CARLSON. (Collier-Magar, Kenneth) (Entered: 01/12/2009)
01-12-2009 24 NOTICE of Appearance by Liberty L. Roberts on behalf of Defendant RICHARD A. CARLSON. (Roberts, Liberty) (Entered: 01/12/2009)
01-14-2009 25 ORDER granting [16] Motion for Extension of Time; granting [18] Motion for Extension of Time; granting [20] Motion for Extension of Time. This matter is before the Court upon the Motions for Extension of Time filed by Defendant Anthony T. Carlson (dkt. 16), Arvina Joyce Carlson (dkt. 18) and Richard A. Carlson(dkt. 20), respectively, and the Court being duly advised now GRANTS said motions. The deadline to answer or otherwise respond to plaintiffs complaint is now February 10, 2009 for all defendants. The parties are reminded that this matter is set for a telephone status conference on January 22, 2009. The purpose of this conference is to discuss the pending Motion for Expedited Discovery (dkt. 11). Signed by Judge Jane Magnus-Stinson on 01/13/2009. (MRI) (Entered: 01/14/2009)
01-15-2009 26 Supplemental MOTION to Plaintiffs' Motion for Expedited Discovery, filed by Plaintiffs CREATIVE MANAGEMENT SERVICES CORPORATION, GARRISON LEIGH, PATRICE LEIGH, OSCAR CRESPO, VENNERI FAMILY TRUST, CARMEN CRESPO, VALDO VENNERI, LINDA VENNERI. (Whistler, Philip) (Entered: 01/15/2009)

ORDER 28
01-22-2009 27 Minute Entry for proceedings held before Judge Jane Magnus-Stinson: Telephone Status Conference held on 1/22/2009 and court addresses pending motion for expedited discovery. The Court Grants Pltfs' Motion for Expedited Discovery (Dkt. 11). Defts response to Pltfs proposed discovery are due w/i 30 days of today's date. (SWM) (Entered: 01/26/2009)
01-23-2009 28 ORDER granting pltfs' [11] and [26] Motion and Supplemental Motion for Expedited Discovery (see Order). Signed by Judge Jane Magnus-Stinson on 1/23/09. (SWM) (Entered: 01/26/2009)
02-09-2009 29 ANSWER to [1] Complaint and Affirmative Defenses, filed by RICHARD A. CARLSON.(Collier-Magar, Kenneth) (Entered: 02/09/2009)
02-09-2009 30 DEMAND for Trial by Jury, filed by Defendant RICHARD A. CARLSON. (Collier-Magar, Kenneth) (Entered: 02/09/2009)
02-09-2009 31 THIRD PARTY COMPLAINT against Virginia A Carson, filed by RICHARD A. CARLSON. (Collier-Magar, Kenneth) (Entered: 02/09/2009)
02-09-2009 32 CROSSCLAIM against ARVINA JOYCE CARLSON, ANTHONY T. CARLSON, filed by RICHARD A. CARLSON. (Collier-Magar, Kenneth) (Entered: 02/09/2009)
02-09-2009 33 Summons Issued as to Virginia A Carson. (LBK) (Entered: 02/10/2009)
Note::Virgina A Carson notarized 3 deals for the Carlsons scam

http://www.legalmetric.com/cases/securi ... 4.html#s12

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triumph
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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by triumph » Fri Jun 15, 2012 1:08 am

Looks like alot of the Heavy Legal Lifting has already been done in Indiana
Jury Demanded By: 18:1964 Racketeering (RICO) Act
http://dockets.justia.com/docket/indian ... 674/21561/

the Crimes took place in both Indiana and California..

the biggest charge the trio faces In California Is Grand Theft

Mariah was involved in California..

Richard passed away,so he dodged prosecution...

for the rest of em its not looking too good..

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triumph
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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by triumph » Fri Jun 15, 2012 7:28 am

http://losangeles.blockshopper.com/prop ... _n_vermont
2340 N. Vermont Avenue, Los Angeles-Griffith Park/Los Feliz, CA 90027
Owner
Alex Venneri (Co Trustee), Venneri (Family Trust)
City: Los Angeles-Griffith Park/Los Feliz
Zip: 90027
County: Los Angeles County CA
Region: Central City/East LA
Neighborhood: Griffith Park/Los Feliz
Subdivision: —
Street: N Vermont Avenue
check out the sales history...
N/A Resale 03/21/2008 B: Alex Venneri (Trustee), Venneri (Trustee) (Family Trust), Rosa Lila Venneri BA: N/A
S: Anthony T Carlson, Foothill Conveyance Corporation (Trustee), Mariah Obrien SA: N/A

$1,000 Resale 03/18/2008 B: Emma Marie Galvez BA: N/A
S: Anthony T Carlson, Mariah Obrien SA: N/A

N/A Resale 07/12/2006 B: Anthony T Carlson, Mariah W Obrien BA: N/A
S: Mariah W Obrien SA: N/A

N/A Resale 01/26/2006 B: Mariah W Obrien BA: N/A
S: Anthony Trae Carlson SA: N/A

$2,700,000 Resale 01/26/2006 B: Mariah W Obrien BA: N/A
S: Eileen Haber, Michael I Haber SA: N/A
a quick google fu shows Foothill Conveyance Corporation was involved a possible (Forclosure)
and the couple was using the Venneri Trust to forestall the lost of the house
and possibly make a Million bucks in the transaction?

from Don Carlo's OP
http://realestalker.blogspot.com/2007/0 ... feliz.html

they bought the house for $2.7 million and tried to flip it for $3.7 in a depressed housing market...to the Venneri Trust they controlled?

shady shady shady tisk tisk

Emma Marie Galvez :see:$1000 transaction with the Carlson/O'Briens
(lots of houses)
http://losangeles.blockshopper.com/sear ... rie+Galvez+

will dig into this later

its on the market for 3.9 million..
http://www.southerncaliforniahomes.com/ ... 7/11525651
knockoff $2million and ditch the sauna too many body thetans infesting the place

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triumph
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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by triumph » Sat Jun 16, 2012 12:45 am

http://www.manta.com/g/mmnkdmd/michael-o-brien
Toi on Sunset Rockin Thai Food
7505 1/2 W Sunset Blvd

they opened up a second location TOI on Vine (Closed)

Going to Whatstock was a family project...
http://www.imdb.com/company/co0250488/
they tried to trademark the phrase whatstock
http://www.trademarkia.com/whatstock-77374825.html
Rolling O productions being registered to Michael O'Brien
they set up a production company called Rolling O Productions for the Movie Fiasco.
Jackie O'Brien was the producer
Mariah and Geovanni appear it it...

they also claimed to have a record label TOI Records (named after the restaurant)

might be something the California investigators should look into..since they were using the phony bond business to foster multiple Scientology flavored Record Labels and production companies...

failtard movie "Going to Whatstock" could have been funded by the scam...

the PO box Trae used for his various scams was directly located across the street from ToI on Sunset

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triumph
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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by triumph » Sat Jun 16, 2012 12:57 am

triumph wrote:http://www.manta.com/g/mmnkdmd/michael-o-brien
Toi on Sunset Rockin Thai Food
7505 1/2 W Sunset Blvd

they opened up a second location TOI on Vine (Closed)

Going to Whatstock was a family project...
http://www.imdb.com/company/co0250488/
they tried to trademark the phrase whatstock
http://www.trademarkia.com/whatstock-77374825.html
Rolling O productions being registered to Michael O'Brien
they set up a production company called Rolling O Productions for the Movie Fiasco.
Jackie O'Brien was the producer
Mariah and Geovanni appear it it...

they also claimed to have a record label TOI Records (named after the restaurant)

might be something the California investigators should look into..since they were using the phony bond business to foster multiple Scientology flavored Record Labels and production companies...

failtard movie "Going to Whatstock" could have been funded by the scam...

the PO box Trae used for his various scams was directly located across the street from ToI on Sunset
All fake Bail Bond Trust Fund scam the trio took
all that money was laundered through the phony Mercy Records
Image

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triumph
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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by triumph » Sat Jun 16, 2012 1:24 am

Scientologist Garrison Leigh looks to have been blackballed from WISE
for looking to wog justice?
https://whyweprotest.net/community/thre ... ers.65586/
Non-Member Assignments

All WISE members subscribe to the high ethical standards of the Code of a WISE
Member and agree to the stipulations as laid out in the WISE membership
agreement or WISE license.

Individuals with other agendas and counter or other-intentions, or who choose
not to subscribe to the Code of a WISE Member or the WISE membership
agreement, are labeled Non-Members of WISE. These are being published in the
magazine so true team members are aware of them. If they decide at a later time
to handle any out-ethics situation they were involved in and become a part of the
group again, they may be reinstated as members, and these will be listed as
well.
assigned to their Black Ball list in 2009

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triumph
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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by triumph » Sat Jun 16, 2012 1:38 am

this company also has a claim against Trae and Co

Creative Management Services
Garrison Leigh
Alex Venneri
Rosa Venneri

http://www.corporationwiki.com/Californ ... 90589.aspx
also Basso & Lopez LLC
along with Patricia Leigh
http://www.corporationwiki.com/Californ ... 98395.aspx

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I'mglib
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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by I'mglib » Sat Jun 16, 2012 8:45 am

Nice job, guys. I hope Tony or someone picks up on this.
"A man may build himself a throne of bayonets, but he cannot sit on it." -William Ralph Inge

Watch the Los Angeles press conference here:

http://www.youtube.com/user/ScilonTV#p/

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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by Don Carlo » Sat Jun 16, 2012 4:45 pm

The media may wait until the July 18 trial, so they can produce "their own" fresh news instead of sheepishly using our research. The trial will then have two angles: ex-son-in-law to Carol Burnett, and ex-wife to Giovanni Ribisi. Ribisi is in several movies this year and next, so he's still newsworthy.
His movies are at http://www.imdb.com/name/nm0000610

Trae and Mariah had a lot of rooms needing furniture and art. I wonder if they bought expensive furniture and similar cheap furniture, then kept the good stuff and sent the cheap furniture and the expensive bill to their wealthy clients.

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triumph
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Re: Ribisi's ex-wife Mariah O'Brien arrested for Ponzi schem

Post by triumph » Sat Jun 16, 2012 6:47 pm

Don Carlo wrote:I can't find a third child for Mariah O'Brien Carlson. Anybody have any clues?
the answer Is here
http://mariahobrieninteriors.com/
publication link =see Organic Green Mommy article
article #1 Is Beth Riesgraph Photo of a very pregnant Mariah
article #3 is the Organic Green Mommy with Mariah and child

Trae and Mariah have a baby..
http://www.myspace.com/organicgreenmommy

Website DOA 2011
Waybackmachine
http://web.archive.org/web/200901211249 ... mommy.com/

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