Re: BEWARE! INTERNATIONAL GRAND TOURS CANCELLING TRIPS!
Posted by bobcochran on 8/12/08
On 8/09/08, Constance Rommel wrote:
>
> August 9, 2008
> I recently met the owner of TSA Tours and he is a wonderful person. So are
> Joe and Sharon Maloof.
WARNING
The above named TSA Tour agents are charged with several felonies.
Read this Letter
County of Santa Clara, Probation Department,
Attn: Christopher Bedard,
2314 North First Street, San Jose, California 95131-1011
(408) 435-2100
FAX: (408) 435-2170
E-mail Address: Christopher.Bedard@PRO.SCCCGOV.ORG
Letter 1
Re: Hansen Jr., Norman Ronnie DYG011
Docket: CC790556
Crime: Embezzlemant by Trustee; Failure to provide Reimbursement x 9; Unlawful
Encumberance of Trust Account; NSF Check; Money Laundering.
Crime Date: 07/01/03 - 07/30/05
Letter 2
Re: Maloof, Joseph Allen CLL954Nansen Jr., Norman Ronnie DYG011
Docket: CC790556
Crime: Embezzlemant; Failure to provide Reimbursement x 9; Unlawful
Encumberance of Trust Account; NSF Check; Money Laundering.
Crime Date: 07/01/03 - 07/30/05
Christopher Bedard, REQUESTS (Group leader of tour furnish NAMES & ADDRESSES of
participants.
E-mail Address: Christopher.Bedard@PRO.SCCCGOV.ORG
Please include "CC790556 Restitution" in your subject line.