Federal lawsuit: Florida Governor Charlie Crist and Scott Rothstein tied to embattled Minnesota government officials – – – $231 Million biofuel deal

Tunnels of the Undergound

by Timothy Charles Holmseth

The Minnesota city of East Grand Forks, which is under investigation after an audit revealed disaster relief money was being laundered through well placed public officials in a scandal known as ‘Boardwalk Enterprises’, has been connected to the infamous Ponzi schemer Scott Rothstein, and a biofuels company that was supposed to bring in a $231 Million back-door government contract through connections to former Florida governor Charlie Crist.

The revelations are found in Amended Complaint recently filed in Holmseth v. City of East Grand Forks et al, Minnesota District Court case number 14-CV-2970 (DWF/LIB).

The Complaint sets forth facts regarding a biofuels company, Alternative Biofuels Technologies Inc., which was listed amongst the seizures during the federal RICO investigation of Scott Rothstein.

Holmseth’s lawsuit describes how the East Grand Forks Police Department and city attorney, Ronald Galstad, conspired with Rothstein associates to concoct an ‘Injunction for Protection Against…

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Notice of Claim issued to Putnam County Sheriff’s Office

“The PCSO must publicly state HaLeigh Ann-Marie Cummings was alive on April 26-27, 2009”

Timothy Charles Holmseth, journalist/author, has issued a formal Notice of Claim to Putnam County Sheriff Jeff Hardy and the Putnam County Board of Commissioners.

The letter was sent to Hardy today.

Holmseth notified Hardy he will be filing a federal lawsuit against the Putnam County Sheriff’s Office for assisting a licensed legal professional in the state of Florida to threaten, harass, and malign him.

The letter, which describes how Hardy’s office has, and continues to collaborate with a licensed legal professional in the state of Florida, makes claim, in no uncertain terms, that HaLeigh Ann-Marie Cummings was alive on April 26-27, 2009.

Holmseth says that the PCSO is still actively assisting the licensed legal professional who regularly uses the World Wide Web to claim a special investigatory relationship with the PCSO and Captain Dominic Piscitello.

The aforementioned has recently publicly claimed to have secret information regarding the HaLeigh Cummings kidnapping investigation that is known only to he/she and the PCSO; the information being contrary to what is published by Fox News, CNN, ABC, CBS, NBC, Nancy Grace, and other major media outlets.

The projected relationship the licensed legal professional claims to have with the PCSO, is being used to bolster the credibility of Holmseth’s false accuser.

The letter read in part:

“I will consider myself whole, and forgo a federal lawsuit on one condition.

The PCSO must publicly state HaLeigh Ann-Marie Cummings was alive on April 26-27, 2009.

This admission must be done via an official press release by Sheriff Jeff Hardy issued to all local, regional, and national media.

Otherwise – I sue.” 

Evidence: Misty Janette Croslin’s Fourteenth Amendment rights violated by multiple Florida agencies

Evidence, facts, and circumstances shows Misty Janette Croslin’s rights under the 14th Amendment to the United States Constitution have been violated.

The Equal Protection Clause of the 14th amendment of the U.S. Constitution prohibits states from denying any person within its jurisdiction the equal protection of the laws.

Evidence obtained by Timothy Charles Holmseth, investigative journalist/author, demonstrates the State of Florida, via the Putnam County Sheriff’s Office (PCSO), Florida Department of Law Enforcement (FDLE), Florida Department of Children and Families (DCF), and several licensed members of the Florida legal community violated Misty Janette Crolsin’s Fourteenth Amendment rights.

The violations were deliberate, malicious, with malice and forethought in advance and continuance of RICO.

The 14th Amendment is to apply “equal application” of the laws.

Misty Janette Croslin; in 2009; she being a child rape, physical abuse, and torture victim (child in need of protection) under Florida statute was, and has been, perpetually denied and deprived her rights and protections by the aforementioned agencies, as secured and guaranteed under the U.S. Constitution.

Evidence shows the PCSO, FDLE, and their agents selectively and illegally targeted Misty Janette Croslin; a minor child whose status was governed by Florida Statute – 39.201Mandatory reports of child abuse, abandonment, or neglect; mandatory reports of death; central abuse hotline.

Extremely powerful and equally disturbing evidence shows the PCSO, FDLE, DCF, and their agents had knowledge that Misty Janette Croslin was a victim of rape, abuse, and torture. Agents of the aforementioned knew or should have known that Misty Janette Croslin, at the time of HaLeigh Ann-Marie Cummings’ disappearance, had been a recent victim of rape, abuse, and torture that fell under Florida Statute 827.03Abuse, aggravated abuse, and neglect of a child.

Evidence shows the PCSO, FDLE, and their agents constructively violated Florida Statute 777.201 Entrapment. The aforementioned entrapment executed to clear the way for the agencies to:

(1) Arrest and incarcerate Misty Janette Croslin.

(2) Use Misty Janette Croslin as a prop during a national televised media event where she was made to stand on a dock by the St. John’s River in a prisoner uniform hand-cuffs while divers searched for HaLeigh Ann-Marie Cummings. This was done to create the false appearance Misty Janette Croslin was/is responsible for the disappearance and (non-existent) murder of HaLeigh Ann-Marie Cummings.

(3) Remove the Amber Alert status from HaLeigh Ann-Marie Cummings during the national profile media event.

(4) Conceal from the public the facts and circumstances of a murder of an adult that took place at 202 Green Lane, Satsuma, Florida (Ronald Cummings’ residence) shortly before HaLeigh Ann-Marie Cummings vanished.

(5) Conceal from the public the facts and circumstances surrounding child pornography (federal crime) and sexual molestation of HaLeigh Ann-Marie Cummings.

(5) Keep from public knowledge the fact HaLeigh Ann-Marie Cummings is alive.

(6) Protect a drug trafficking network that is in violation of RICO.

(7) Protect from prosecutions the child pornographers that exploited HaLeigh Ann-Marie Cummings.

Some of the names that will be revealed in the supporting evidence are (but are not limited to):

  • Putnam County Sheriff Jeff Hardy
  • Captain Dominic Piscitello, PCSO
  • Captain John Greenwood, PCSO
  • Special Agent Travis Smith, FDLE
  • Detective Peggy Cone, PCSO
  • William Staubs (a.k.a. Cobra), licensed private investigator in Florida

More names will be released in the future.

Timothy Charles Holmseth will be presenting the information and evidence in advance of a legal action by an attorney on behalf of Misty Janette Croslin.

Secret list of government officials may hold key to the HaLeigh Cummings mystery

by Timothy Charles Holmseth

Does a highly sensitive list of names of judicial officers and high ranking government officials – reaching the Office of the Governor – explain the permanent stall in the HaLeigh Cummings investigation?

It is very possible.

The list, which has been obtained by Write Into Action, contains the actual names of individuals and employees in the following agencies – located primarily in Leon County, Florida.

  • Judge(s)
  • Family of Judges
  • Inspectors General / Governor Scott’s Office
  • U.S. Attorney
  • Court Clerks
  • States Attorneys
  • Florida Department of Law Enforcement agents
  • Sheriff’s Deputies
  • Florida Highway Patrol officers
  • Capital Police
  • Department of Health employees
  • Department of Corrections employees
  • Department of Agriculture employees
  • Florida Department of Revenue employees (auditors)
  • Department of Energy employees
  • Department of Motor Vehicles employees
  • Florida State Representative and politicians

The individuals on the list were all patients at First Impressions, a weight loss clinic located in Tallahassee, Florida, which was owned and operated by Karl and Jane Watts.

As you will see, there is a nexus between First Impressions weight loss clinic and the HaLeigh Cummings case.

In October of 2009, Dr. Mark Hash, a physician at First Impressions, was arrested and charged with two felony counts of ‘Writing a Prescription for Controlled Substance; with no Medical Necessity’ – a third degree felony.

The extremely flimsy charges were later dropped; the charging officer, Special Agent Matt Sears, FDLE, was re-assigned to a much less potent position at the Department of Agriculture; and Hash presently has a lawsuit filed against the FDLE.

Although Hash’s arrest made the regional news, there was no obvious connection to the weight loss clinic or the disappearance of HaLeigh Cummings. On the surface it appeared to be just another pill-mill bust.

However – there was much more going on than was meeting the eye.

RONALD CUMMINGS AND MISTY CROSLIN ARRESTED IN DRUG STING

Three months after Hash’s arrest in Tallahassee – another set of arrests took place.

On January 20, 2010, Ronald Cummings and Misty (Croslin) Cummings (and several others) became the targets of a drug sting. Ronald Cummings and Misty Croslin were arrested and charged with trafficking prescription drugs.

Misty Croslin, (then) 18, (17 when HaLeigh disappeared) would subsequently be sentenced to an outrageous 25 years in prison.

On the surface the two events would appear un-related – but they’re not.

THE NEXUS – WILLIAM (COBRA) STAUBS

In March of 2009, William (Cobra) Staubs, a private investigator from Broward County appeared in Putnam County, Florida, proclaiming his desire to find the missing child HaLeigh Cummings who had disappeared on February 10, 2009.

Staubs told the news media he traveled to Putnam County to search for HaLeigh at the behest of his “client” Rev. Richard Grund, an online minister and peripheral witness in the Casey Anthony murder trial.

Staubs never explained Rev. Grund’s interest in the HaLeigh Cummings case.

During an interview with First Coast News in March of 2009, reporter Jessica Clark asked Staubs who was paying his expenses.

“A drug dealer from Miami,” Staubs replied.

Staubs’ reply is perplexing – a licensed private investigator – openly states to a news reporter he is being funded by drug dealers – supposedly – to search for a missing child he should have nothing to do with.

However – a close review of the facts and circumstances reveal that although Staubs has no obvious or legitimate association to the missing child – he is associated with the world of drug trafficking.

The revelations surrounding Staubs begin with the October, 2009 arrest of Dr. Mark Hash.

And they are significant.

Because…

William (Cobra) Staubs was Hash’s private investigator.

And…

In 2010, after Hash was arrested, Staubs staked out the First Impressions weight loss clinic and snapped photos of Assistant State Attorneys John Hutchins and his wife, Angelique Knox, leaving the clinic with pills.

Assistant State Attorneys John Hutchins and Angelique Knox

Assistant State Attorneys John Hutchins and Angelique Knox

Assistant State Attorneys John Hutchins and Angelique Knox

Assistant State Attorneys John Hutchins and Angelique Knox

At the very time ASA Hutchins and his wife were visiting the clinic to obtain controlled substances – Hutchins was the lead prosecutor on the State’s prosecution of Jane Watts for practicing healthcare without a license- at that very clinic.

Outrageous.

Moreover…

As evidenced by the aforementioned client list – Hutchins and Knox were only the tip of the ice-berg of law enforcement and government officials frequenting First Impressions weight loss clinic.

The officials that were visiting First Impressions were illegally obtaining prescription medication, which was being administered by low level employees of the weight loss clinic who had been using Hash’s DEA license number without his knowledge to obtain prescription medication by fraud.

How is it that Staubs is involved in a child kidnapping investigation – being funded by drug dealers – in a case where the child’s father and young wife end up getting arrested for prescription drug trafficking in an undercover sting – AND – he’s also involved in covertly photographing government officials coming and going from a weight loss clinic that is frequented by high ranking government officials?

FEDERAL CORRUPTION PROBE REQUIRED

The names and agencies contained on the aforementioned list reveals that employees of the State of Florida are deeply involved in criminal activity.

The First Impressions client list clearly shows the State of Florida – via the FDLE – has lost its ability to investigate itself and a federal investigation is required.

This is a developing story.

Plaintiff in civil rights lawsuit to file against Putnam County, Florida officials

Federal court action involves missing child HaLeigh Cummings

Timothy Charles Holmseth is preparing a civil rights lawsuit against the Putnam County Sheriff’s Office.

The lawsuit is related to the disappearance of HaLeigh Ann-Marie Cummings.

Timothy Holmseth is presently the Plaintiff in Holmseth v. City of East Grand Forks et al. – U.S. District of Minnesota (DMN) – – – Case Number: 0:14-cv-02970-DWF-LIB.

The lawsuit presently filed in Minnesota is a 42-U.S.C.-1983 civil rights (Deprivation of Rights / Color of Law) action that also involves matters of the HaLeigh Cummings kidnapping.

Defendants in the case against Putnam County officials will be named at the time of the filing. How Timothy Holmseth’s civil rights have been violated will be set forth in the statement of facts.