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Allied Veterans of the World Inc. and Affiliates - Charity Navigator

www.charitynavigator.org/index.cfm?bay=search.summary&orgid=13369

Allied Veterans of the World Inc. and Affiliates has been issued a Donor Advisory by Charity Navigator. Located in St. Augustine, FL, it is one of 8353 ...

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

jacksonville.com/news/crime/2015-02-21/story/allied-veterans-scandal-didnt-live-its-billing

Feb 21, 2015 ... The case against Allied Veterans has concluded. What started with a bang, 57 arrests and a lieutenant governor resigning, ended with only one ...

State wants to seize Allied Veterans property here | StAugustine.com

staugustine.com/news/local-news/2013-03-18/state-wants-seize-allied-veterans-property-including-buildings-st

Mar 18, 2013 ... It is owned by Automated X-100 Services Inc., a South Carolina ... the foundation from an Allied Veterans of the World Affiliate 46 bank account. ... Allied Veterans of the World Inc. 2723 Hubbard Street Jacksonville $65,309.

The Allied Veterans case against Nelson Cuba and Robbie Freitas

www.jaxdailyrecord.com/showstory.php?Story_id=542415

Mar 10, 2014 ... ... was “Target 2” in a sweep of suspects in the Allied Veterans of the World ... Cuba and Freitas were linked to five Allied Veterans affiliates — three in Duval ... deposit” into the FOP Foundation Inc. account at Bank of America.

Allied Veterans of the World v. State of Florida - Florida Gaming Watch

www.floridagamingwatch.com/wp-content/uploads/2010/06/allied-veterans-of-the-world-v-state-of-florida.pdf

Plaintiff ALLIED VETERANS OF THE WORLD, INC, AND AFFILIATES, a. Florida ... Plaintiff Allied Veterans is a Florida non-profit corporation which maintains its.

As Internet cafes spread, bans considered; owners say they're jus ...

www.palmbeachpost.com/news/news/state-regional/as-internet-cafes-spread-bans-considered-owners-sa/nLxyx/

Sep 14, 2011 ... At World Games in Greenacres, Claire Greenberg said the ... Allied Veterans of the World and Affiliates Inc., based in St. Augustine, operates ...

Feds: Sweepstakes cafe operator engaged in illegal gambling ...

www.tampabay.com/news/courts/criminal/feds-sweepstakes-cafe-operator-engaged-in-illegal-gambling/2108594

Mar 12, 2013 ... ... Oklahoma company that provides sweepstakes software, accuses Allied Veterans of the World & Affiliates of violating Florida gambling laws, ...

Full text of "Operation Reveal the Deal Master Affidavit"

archive.org/stream/618226-operation-reveal-the-deal-master-affidavit/618226-operation-reveal-the-deal-master-affidavit_djvu.txt

There is currently a collaborative and joint investigation being conducted into Allied Veterans of the World Inc., their Affiliates, and their co-conspirators by the ...

March 13, 2013 - South Carolina Law Enforcement Division

www.sled.state.sc.us/CISystem/Images/NewsPress/SNP0682.pdf

Mar 12, 2013 ... known as Allied Veterans of the World Inc. and Affiliates. An Internal Revenue Service search warrant affidavit for an Oklahoma software ...

Sweepstakes Patent Co. v. Burns - CAFCBlog.com

www.cafcblog.com/wp-content/uploads/2015/05/Sweepstakes-Patent-Co.-v.-Burns-No.-2014-1851.pdf

Apr 20, 2015 ... Enterprises, Inc. (“Gizmo”) for use in two fields: charitable lottery games and ... Allied Veterans of the World, Inc.; et al. (“Defendants”) for.

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Allied Veterans of the World, Inc. & Affiliates | Facebook

www.facebook.com

http://www.alliedvets.org/ ... See more of Allied Veterans of the World, Inc. & Affiliates by logging into Facebook. Message this Page, learn about upcoming events and more. If you don't ...

Arrests from the Allied Veterans of the World investigation ...

jacksonville.com

Law enforcement officials and prosecutors announced charges Wednesday for 57 people for a $300 million racketeering and money laundering scheme ...

Jerry Bass, National Commander of Allied Veterans of the World ...

www.wptv.com

Mar 13, 2013 ... Jerry Bass, the National Commander of Allied Veterans of the World Inc. and Affiliates, was arrested Tuesday and booked into the Duval ...