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Jacksonville attorney accused of being mastermind of $300 million ...


Mar 13, 2013 ... Florida Attorney General Pam Bondi said the group was “shameful” for ... from Allied Veterans Management Group Inc., a for-profit business that ...

Allied Veterans experienced massive growth as it entered gaming ...


Mar 23, 2013 ... The Allied Veterans of the time appeared to be a small group, focused on .... slightly less than the $354,648 affiliates sent in management fees.

Allied Veterans of the World: A massive scandal -- or just overreach?


Feb 21, 2015 ... Mack@jacksonville.com - 2/4/15 - The case against Allied Veterans has concluded. What started with a bang, 57 arrests and a lieutenant ...

Allied Orion Group | Multifamily Property Management & Construction


For 30 years, Allied Orion Group has provided investment, construction and property management for all types of multi-family communities, and has a growing ...

Internet cafe chain leader built on a checkered bingo past | Tampa ...


Oct 22, 2011 ... A for-profit company, Allied Veterans Management Group, provides ... 451st, Inc., a group that would later change its name to Allied Veterans.

Sweepstakes Patent Co. v. Burns


Feb 2, 2016 ... Technologies, LLC, Allied Veterans of the World, Inc. and Affiliates, Allied ... Management Group, Inc., Johnny Duncan, Jerry Bass, John M.

Home to The Five Star Veterans Center


Five Star Veterans Center Jacksonville Florida helping and assisting displaced and ... case management and counseling that promotes mental and physical wellness. ... This population of veterans clearly represents an under-served group. ... Copyright © 2012 - 2016 Five Star Veterans Center Inc. All rights reserved.

Legal Groups Back Fla. Atty Convicted In Allied Veterans Plot ...


Jul 1, 2015 ... A Florida lawyer convicted of advising Allied Veterans of the World ... The FALA is represented by Marc J. Randazza of Randazza Legal Group.

Fla. Atty Gets 6 Years For $300M Allied Vets Gambling Plot - Law360


Feb 12, 2014 ... A Florida judge sentenced Jacksonville attorney Kelly Mathis to six years in prison Wednesday for his role in the $300 million Allied Veterans of ...

Corporate Governance - DLH Corp


Mr. Wasserman is President of FGW Partners, LLC, a financial management ... of the following companies: Allied Defense Group, Inc. from December 2006 to July ... study design and research management; and veterans' and military health.