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

www.facebook.com/AlliedVets/

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 ...

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

Arrests from the Allied Veterans of the World investigation

jacksonville.com/content/arrests-allied-veterans-world-investigation

Bass is the commander of Allied Veterans of the World. 2 of 9. Nelson Cuba. No mugshot provided. Nelson Cuba is the president of the Jacksonville police union  ...

Allied Veterans Internet café forfeiture $10 million settlement ...

www.orlandosentinel.com/news/breaking-news/os-allied-veterans-10-million-settlement-20140916-story.html

Sep 16, 2014 ... SANFORD — The Oklahoma cattleman and software designer who helped build Allied Veterans of the World into a $300 million Internet café ...

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

jacksonville.com/news/metro/2013-03-13/story/jacksonville-attorney-accused-being-mastermind-300-million-gambling

Mar 13, 2013 ... Kelly Mathis, 49, who represents Allied Veterans of the World, was described ... loan from Allied Veterans Management Group Inc., a for-profit business ... were also tied to two Davis Internet Management Co. affiliates in Yulee.

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

www.wptv.com/news/region-indian-river-county/vero-beach/jerry-bass-national-commander-of-allied-veterans-of-the-world-jacksonville-leader-arrested

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 ...

New trial ordered for Allied Veterans attorney - News4Jax

www.news4jax.com/news/panel-hears-appeal-in-allied-veterans-case_

Oct 14, 2016 ... Allied Veterans of the World operated dozens of internet cafes that were ... whether it could feasibly open an affiliate in the proposed location.".

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

www.tampabay.com/news/internet-cafe-chain-leader-built-on-a-checkered-bingo-past/1197929

Oct 22, 2011 ... ... cafe industry in Florida than Allied Veterans of the World & Affiliates. ... Inc., a group that would later change its name to Allied Veterans.

Allied Veterans of the World, Inc. v. Seminole County Case No. 6:11 ...

online.liebertpub.com/doi/pdf/10.1089/glre.2012.161111

Jul 30, 2012 ... AFFILIATE 67, ALLIED VETERANS. OF THE WORLD, INC.: AFFILIATE 74, Plaintiffs, and PHONE-SWEEPS, LLC,. HASSAN SALEM MALIH ...

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 ...