Carl Speed (Carl Anthony Speed Jr) a.k.a. William R. Hyde

Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
HappySumo

Carl Speed (Carl Anthony Speed Jr) a.k.a. William R. Hyde

Postby HappySumo » Thu Jul 25, 2013 4:01 pm

CARL A. SPEED JR. (aka WIlliam R. Hyde) FRAUD

I need some help on more detailed due diligence. I petition to this esteemed talented, high-integrity team for help with this situation:

My parents have given this man a lot of money and support and have been asked to give him more. I am suspicious of him and have found the following;

http://www.bustedmugshots.com/idaho/boi ... d/57963281
http://mugshots.com/US-Counties/Idaho/A ... 8/details/
http://thumbs.mugshots.com/gallery/imag ... 00x800.jpg

If it is possible, I need to find a more extensive list of his crimes to show my parents as the arrests above have been explained away by his cunning words. I fear this man is defrauding a much larger number of people and about to take my Father again but I need more proof of Speed's convictions and criminal records.

Please help,

The (not so happy) Happy Sumo

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notorial dissent
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Re: Carl Speed (Carl Anthony Speed Jr) a.k.a. William R. Hyd

Postby notorial dissent » Thu Jul 25, 2013 4:10 pm

Sumo welcome.

All things considered, your best choice is going to be to run, do not walk, to your local DA's office, and file a complaint with them, and then contact your state AG's office, they will have an office of consumer counsel or some such for things like this. Let them do the heavy lifting for you, that is what they get paid the big bucks for.

If your parents aren't paying attention to what you have already come up with, it is doubtful they will pay any more attention to anything else. Thsi may also come under the elder abuse/fraud statutes in your state. Contact the DA and AG.
The fact that you sincerely and wholeheartedly believe that the “Law of Gravity” is unconstitutional and a violation of your sovereign rights, does not absolve you of adherence to it.

HappySumo

Carl Speed (Carl Anthony Speed Jr) a.k.a. William R. Hyde Fr

Postby HappySumo » Thu Jul 25, 2013 4:34 pm

WOW! That was fast! Now that is SERVICE!

If you believe the time is now to contact the DA and GA's office (the money was taken in Arizona and Nevada) where he is performing his dastardly deeds. Thank you and I will take your counsel and do so. If there is anything that is public record considering the case I will bring it to your attention for comment and feedback.

Thank you again SO much!

HS

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Re: Carl Speed (Carl Anthony Speed Jr) a.k.a. William R. Hyd

Postby GlimDropper » Fri Jul 26, 2013 1:30 am

Wow, Mr. Speed is a piece of work. Back in 1982 he kited a check for two million dollars on a bankruptcy attorney and escaped fraud charges (for that one bad check) because the Florida statute at the time didn't cover post dated checks. I believe that's what Southerner's call Chutzpah. :snicker:

The state of Idaho has some less than favorable records about him as well. I can't link to specific search results but fill his name into this search form and see for yourself (more rubber checks). HappySumo, most records like this are kept on a county by county basis, at least the free access/ public domain types of things, if you know of a county where he's been ripping people off/living search clerk of court type sites. Printing out a few such pages (like the one I linked above) could go a long way to establishing what a human crime wave Carl Speed really is to the regulators you contact. I have a feeling Carl rips people off near everywhere he goes. And doesn't this linkedin photo resemble the man in your mugshots? Which brings us to "Global Union Financial Group" and Dennis Pappas (hopefully not the same Dennis Pappas with ties to the Colombo crime family). Carl and Dennis help run a charity, the Angel Alliance Foundation. For those who are more financially fertile than, well just fertile, they also operate (with Tiffany Valentine) an egg donation service.

I wish I had the time to pull all the strings on this and tie them up into a pretty bow but I have been more or less out of my mind of late. But I have no doubt that Carl Speed will find his way back to prison.

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Re: Carl Speed (Carl Anthony Speed Jr) a.k.a. William R. Hyd

Postby JamesVincent » Fri Jul 26, 2013 3:48 am

Something I found looking around is this. Apparently, if they are the same Carl Speed, there were several companies along the way that had their licenses permanently revoked, all in Nv the same as Global Union. As a matter of fact one was called Global Union Mining Corporation, which makes me think that they are the same person.

Something else. All the companies have the same address: 204 W. Spear St., #3174
Carson City, NV 89703. The new company lists the mailing address as: C/O 204 W. Spear St., #3174 Carson City, NV 89703.

That same address is also tied to http://www.nvannualreport.com/entities-DPC-REAL-FUNDING-CORPORATION.aspx. Different names, same business.
"Just knowing we're in the same genus makes me embarrassed to call myself Homo." Professor Farnsworth

HappySumo

Re: Carl Speed (Carl Anthony Speed Jr) a.k.a. William R. Hyd

Postby HappySumo » Mon Jul 29, 2013 6:03 am

CARL A. SPEED Jr. info coming out of the he woodwork!! The Qualtloos hot squad can not be touched!!! Bless YOU! I will post if I find more! Finfatalia all!

HS



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