NARR/ 1. MILSVC: HM 8506 MED LAB TECH ADVANCED, HM 8407/0000 RADIATION HEALTH TECH
2. BUD/S: NEGATIVE: [JETT, FRANK STEPHEN / ALVAR: **NO RECORD FOUND**]
3. JETT IS AN INTERNATIONAL CON ARTIST LAST KNOWN TO BE OPERATING FROM
SAN JOSE, COSTA RICA UNDER VARIOUS CAYMAN ISLAND SHELL COMPANIES
- CIRROTEUMA S.A.
- UNICORN INVESTMENTS LTD
- UNICORN PROPERTY INVESTMENTS LTD (UPI)
- LA HACIENDA PERDIDA
4. JETT HAS REPORTEDLY DEFRAUDED
NUMEROUS INVESTORS OF SUBSTANTIAL SUMS INVOLVING MULTIPLE "INVESTMENT"
SCHEMES. CLAIMS ROUTINE INVOLVEMENT IN BLACKMAIL, EXTORTION,
PROSTITUTION AND "ASSASSINATION"
5. JETT MAY BE SOUGHT BY US FEDERAL AUTHORITIES ON MULTIPLE COUNTS INCLUDING FRAUD, FORGERY AND FLIGHT TO AVOID PROSECUTION
6. IN AUGUST 2000, VERISEAL ISSUED A FRAUD ADVISORY PROFILING FRANK JETT.
JETT RESPONDED IN THE GUISE OF "RANDY LEWIS" -- OSTENSIBLY A U.S.
SPECIAL AGENT SPEAKING ON BEHALF OF FRANK JETT -- AND ATTEMPTED TO
ASSERT THAT JETT WAS A U.S. SPECIAL AGENT UNDER "DEEP COVER". IN A
LONG, BIZARRE AND HOPELESSLY PATHETIC DIATRIBE, "MR. LEWIS" IMPLIED
THAT OUR ACTIONS COULD CAUSE SERIOUS HARM TO FRANK JETT AND AN ONGOING
"COVERT" OPERATION. WE RESPONDED BY OFFERING TO MEET PRIVATELY WITH MR.
JETT AT THE TABACON HOT SPRINGS NEAR LAKE ARENAL OR THE GARDEN COURT
HOTEL IN DOWNTOWN SAN JOSE IN ORDER TO VERIFY HIS BONAFIDES. NO FURTHER
COMMUNICATIONS WERE RECEIVED FROM "MR. LEWIS"
7. AUG 2002: AT THE REQUEST OF U.S. AUTHORITIES, JETT WAS ARRESTED
IN COSTA RICA BY LOCAL AUTHORITIES WITH THE ASSISTANCE OF INTERPOL//
JAN 2003:
JETT IS CURRENTLY IN CUSTODY CHARGED WITH NUMEROUS STATE AND FEDERAL CRIMINAL VIOLATIONS
Two get free rides back to face justice in the U.S.
By the A.M. Costa Rica staff
A
U.S. fugitive who has been in custody here since 2002 and a second man
who will face a tax evasion charge went back to the United States
Monday.
The first is Frankie Stephen Jett, formerly of Bello Horizonte who
faces charges in Georgia of postal fraud and money laundering.
Jett also is well known in the expat community as having falsely
claimed to be a former Navy SEAL and the recipient of the U.S. Silver
Star, the
second highest award for bravery. Jett ran Cirroteuma, S.A. and Unicorn
Investments, Ltd. here and sought residency in the category of an
inversionista.
PALMETTO MAN SENTENCED TO PRISON FOR WIRE FRAUD AND FALSELY DELIVERING THREAT TO FEDERAL JUDGE, PROSECUTOR AND AGENT
|
| NAME: |
FRANKIE STEPHEN JETT |
| FCI REGISTER NUMBER: |
57847-019 |
| LOCATION: |
BUTNER LOW FCI |
| RELEASE DATE (PROJECTED): |
03-06-2009 |
|
From: hamsterdoll@hotmail.com (Barbie Jett)
To: VeriSEAL
Subject: Frankie Stephen Jett
Date sent: Wed, 28 Mar 2007 16:07:04 -0400
Tel: 312-531-XXXX
Atlanta, Georgia
I am writing to you because I am the wife of Frankie Stephen
Jett. You posted false information on your website in regards to
my husband. I am asking you politely to remove him from your
website. I have no idea where you got your information, but I do
know that you didn't verify your information and will never be able to
verify your information. One other thing you might like to know is that
my step son, Jonathan Jett, is dead. I sure hope none of the
information you posted was obtained from him. Anyhow, I believe
you have had this information posted for about 4 years. It is
time for you to remove from your website. I will only ask
once. Thank you for attending to this matter. Respectfully,
Barbie Jett
[68.78.116.69: United States - Chicago, Illinois]
From: VeriSEAL
To: hamsterdoll@hotmail.com (Barbie Jett)
Subject: Re: Frankie Stephen Jett
Date sent: Wed, 28 Mar 2007 22:43:45 GMT
If you are in fact who you claim to be, your husband is a fraud and a
con artist. Next you will tell us that uniform photo was for
Halloween.
You do not know what you are talking about. Believe in whatever
delusions you like. His profile will remain on our site in the
interest of public safety. It is time you accept it.
We respectfully recommend you try your subtle threats on those you can
impress, and offer you the same advice we offered Frankie: Run far and
hide deep. We will only say it once.
He didn't take our advice. Let's see if you are as dumb as he is.
VeriSEAL Group
Uh oh, what scam is Frankie Da Fraud working on now?
04/02/2007
LEGAL
NOTICE OF Default. Entry of Judgment filed in Cook County, Illinois. I,
Frankie Stephen Jett, hereby attest, affirm and acknowledge the
following facts to wit: That I did present by United States certified
mailing, one Special Private Sedurity Agreeent "True Bill" (U.C.C. 4)
nonstandard, non-negotiable form, with U.C.C.-1 attached, for value
forty-one-million-seven- hundred-ninety-eight-thousand ($41,798,000)
Dollars in Lawful Money of account, gold or silve minted coin of
treasury origin to: Patrick J Fitzgerald who failed to answer therefore
Defaulting causing Judgment by nihli dicit to be set against Them as
duly Presented in said "True Bill" (U.C.C. 4). Dated March 26, 2007, Frankie Stephen Jett
Last Update:
05 APR 2007
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