Please note that all of the persons mentioned and companies below know and are aware that Joe Simmons has a criminal history. This has been brought to there attention many times throughout last year.
To date, they continue to do business with Joe Simmons.
If you are a prominent and honest business or businessman, you would do your diligence and ensure you are not linked to or work with criminals with a history of fraud, skimming funds, taking funds from property developments that would never be built, etc. Because if you are doing business with Joe Simmons and know that he has a criminal history, and you are a business that has ties to real estate or funding of developments or similar types of businesses, it may look a bit fishy to the authorities when they catch up with these games.
But as the saying goes, “the fish stinks from the head down”. If you have further information or would like to add a link, please add your comments to this blog.
1. Cordell Funding LLLP http://www.manta.com/coms2/dnbcompany_6yzvcj
2. Anglo-American Financial http://www.anglofinancial.com/
3. Robin Rodriguez (Robin C. Rodriguez)
http://cordell-funding-lllp-mortgage-fraud.blogspot.com/
http://www.corporationwiki.com/Virginia/Charlottesville/cordell-funding-lllp-6331343.aspx
http://www.linkedin.com/pub/robin-rodriguez/5/74a/a53
4. Kennedy Funding http://www.google.com/search?hl=en&client=safari&rls=en&q=kennedy+funding+scam&aq=f&oq=&aqi=g1
5. Mary O’Brien (aka: M A O'Brien, Mary Simmons, M.A. O’Brien, M.O. O’Brian)
http://www.corporationwiki.com/Florida/Melbourne/m-a-o-brien-P1159713.aspx
6. Charles F. Robinson, (520 Rodes Drive, Charlottesville, VA 22903, H: 434-295-0021)
http://www.anglofinancial.com/
7. Blairsville RV Associations
8. Stonegate Financial
9. Mountain View RV Resort Inc. - GA
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