Here is a good source to keep up with Fred Damron: TOPIX

What's Fred Doing in that Concrete Building???

Currently Fred is living with Alice Arnett Lykins in Olive Hill, KY. It is reported that Fred has something going on in a little concrete block building on Cold Springs Road. The windows are blacked out and have bars on them.

I hear Alice is involved with BELIEVERS IN JESUS CHRIST INC. and is a licensed insurance agent...any of this sound familiar???

Fred consistently aligns himself with women who he can manipulate and who are heavily involved in a religious organization and/or the insurance business.

Assumed names under BELIEVERS IN JESUS CHRIST INC. are:

BIG BROTHER'S BLESSINGS
WARRIORS OF THE WORD
CHRISTWAY CHURCH

Current Officers:

President Marcus McCleese
Secretary Alice M Lykins
Director Marcus McCleese
Director JoCarla McCleese
Director Alice M Lykins


Initial Officers at time of formation:

Director MARCUS MCCLEESE
Director ESTA M. MCCLEESE
Director JO C. MCCLEESE
Incorporator MARCUS MCCLEESE

A sample of SOME of the emails I have received from people looking for help from these scammers:
_____________________________________________________

date Mon, Sep 8, 2008 at 4:28 PM
subject Charles A Spradlin

I have recently come in contact with a man named Chalie Spradlin and searched the internet looking for information about him. I came across your blog and noticed his name in there several times. I have family members who are attending his so called church in Westfield IN and am very concerned about them. He is passing himself off as a pastor but I don't believe that he is at all and after reading everything I've seen on the internet I am convinced he is nothing more than a con artist. Thanks for posting what you have so far about him and the others. Do you know of any other information you could share with me about him? Have there been any legal actions taken against Mr. Spradlin? Has he been convicted? Are any authorities involved? I am afraid the family is going to be taken for a lot of money.
_____________________________________________________

date Wed, Aug 27, 2008 at 8:52 AM
subject Fred Damron

I am so sorry your article did not pop up when I first searched Genesis Management Group. Is there a group of people he defrauded that are joining together in a law suite? If so I want to be counted in.
_____________________________________________________

date Thu, May 14, 2009 at 6:37 AM
subject Exousia Foundation

I live in USA , but have a very close relationship with the government of Ukraine and work with some western world financial institutions in coordinating of financing some infrastructure covernment projects in Ukraine.
I ran into the name of Charles Spradlin
He is in Ukraine now and he is working on the level of high government officials of the Ukrainian Government promising them to bring Billions of Dollars from so called China Foundation
I googled them out and their website sounds very odd
Please advice any information you possibly know and please provide any kind of documents or sourses of documents which can prove that this is all scam.

_____________________________________________________

date Fri, Mar 26, 2010 at 1:46 PM
subject RE: Fred Damon

I am writing you concerning Fred Damron. I need to know for certain we are talking about the same person. Here is his physical description: He is approximately 45 to 50 years in age . he is around 5ft 10 inches tall weighs approximately 220, 240. Has a full head of thick salt and pepper hair always keeps a beard and mustache. He wears glasses. Speaks with a generic accent, kind of nasally. What I know about him personally is that he grew up in West Virginia, I think somewhere around Fort Gay. His Mother is still living but I think his father has passed. He has not mentioned any siblings. Said his family owns a farm. His father owned a service station when Fred was growing up. He mentioned that his Mother owned a radio station . He says his job now is a currency exchanger/broker. He seems to be very computer savvy. The reason I need to know if this is the same person is that he is involved with my wife’s sister in-law, and my wife’s mother, my mother in-law. He is also very interested in our church. I am afraid someone in our family or our community is going to get hurt somehow, if indeed this is the same person. If you have a picture of him please scan it and send it to me. I realize you have no idea who I am, but I assure you all I want is confirmation that we are talking about the same person. I have no other agenda.

_____________________________________________________

date Wed, Apr 28, 2010 at 9:10 AM
subject RE: Fred Damon

I am concerned that Fred is up to no good. The church that he is involved with now is called Christway Church in Olive Hill. He has a foot hold in a church here in our community. He and his girlfriend are the treasurers, and the congregation is growing. I sense trouble. Is there any kind of warrant out on him? I can give the authorities info about his whereabouts. I want him stopped before he hurts someone again.
_____________________________________________________

date Sun, Sep 19, 2010 at 8:59 PM
subject fred damron

about 3 years ago fred came to my house and got me to invest with his company, at first we made a few hundred dollars, then i made the big mistake of writing fred a check worth 30.000.00 dollars....now 3 years later no fred, no money, what can i do,

Details of Fred trying to get out of paying for his children's college expenses as he agreed to do:


West Virginia Supreme Court of Appeals: Damron v Shortt

What's Fred Been Up To?

After CEP he started Dakota-Global which was another HYIP scam.

Company Name
DAKOTA GLOBAL, LLC

Company Type
KLC - Kentucky Limited Liability Company

File Date
11/25/2008

Principal Office
130 SOUTH COLD SPRINGS ROAD
OLIVE HILL, KY 41164

Registered Agent
FREDERICK C. DAMRON
130 SOUTH COLD SPRINGS ROAD
OLIVE HILL, KY 41164


Dakota Global

Welcome to Dakota Global. This is the only HYIP Program you will ever need. A real investment where we share the profits with you. This program will last a VERY long time. STAY long, EARN long.

Dakota Global - Start with only $1.00 You earn a daily return and an income from referring others to a great program. We design this program to last, so your efforts and income don't get wasted.

About Us

Dakota Global Investment Limited is a company incorporated in Vanuatu under the Electronic Trading Act 2000 of Vanuatu and does it's business exclusively on the internet. Our business consist of creating value for domains that we own and generating revenues from these by factoring leaseback contracts. Domaining is a very lucrative business and we work a unique leaseback business model that is highly profitable.

We are also market makers and a significant player in the CME currencies options market working an inhouse developed system that has provided us a consistent 8% to 10% returns on a month to month basis. This system was developed over a 15 year period and is the only one of a kind in the world. We also do training and development of trading talents and systems analysis and design.

Our online business model came on to the internet on April 19th 2007, a very significant and auspicious day in the history of our company. Designed to outstrip and outlast all other online programs pretending to be real investments, our program can be started for ONLY $1.00 and our 7 level referral plan gives you the advantage of an affiliate referral income stream. You have 2 ways of making your money.

SIGN UP for ONLY $1.00 and find out for yourself how easy it is to secure your future with our program. We train people to make millions from the internet by first showing them how to make $1.00 and then leveraging it often enough to end up making millions. You cannot make a million from the internet unless you first learn to make $1.00 LIMITED TIME OFFER - Prelaunch BONUS - SIGN up now, we will give you a $10 bonus !!


FAQ

1. Is this legal ?
Yes.

2. How is it legal ?
Firstly, we do not and will never solicit funds from you. Any funds you decide to put with us is entirely your decision and solely your responsibility. Secondly, any funds you place with us is treated as a private loan from you to our company at a daily interest of 0.10%. This is a private loan from you to us, unsolicitated and unsecured. You are free to recall your loan to us at any time subject only to the limits we set to prevent any untoward cashflow situations to us. At the present, there is no known country in the world where it is illegal to make out a private loan.

3. What is the term of the loan ?
There is no agreed term of the loan and we credit the interest to your account on a daily basis.

4. Can I leave my funds with you indefinitely and just collect the payouts daily.
Yes.

5. Can I send funds to you in any other way besides e-gold ?
Yes. You have a choice of sending by any of the e-currencies we accept and by bank wire or Western Union and also by Credit Cards. Transfers by Credit Cards however, are subject to a 90 day hold to cater for possibility of charge-backs.

6. Can I contact you by telephone to make queries ?
Yes you can but our first line of support is by email and all your questions can be answered by that way. Should you require to talk on the telephone, we could provide you a contact only if your loan size is substantial and you require the comfort on knowing that we are contactable.

7. Do you have an office I can visit ?
We are an internet entity, a duly registered Company in Vanuatu and we do our business exclusively on the internet and do not require to have a physical office to work from. We do however have an agency office located at Singapore which acts as a collecting agent and physical contact location for us and you can visit us there if you really need or want to. These will have to be arranged and we will meet you only by appointment.

8. How can you pay out such rates ?
We are able to consistently generate profits in excess of what we payout to you by a factor of about 3 so your funds will help us make twice what we pay out to you.

9. What business are you in to generate such returns ?
We have 2 primary businesses from which we generate our profits. Firstly, we are in the Domaining business in that we acquire quality domain names which we develop and enhance the value of before selling it off for a high profit. In the time we hold the domain waiting for a buyer, we leaseback those domains with investors and have the domains rented for weekly income. Our second core business is in the trading of currency options in the Chicago Mercantile Exchange. We have an inhouse developed system which we use to secure monthly returns from. We are also involved in training of traders who would use our system to trade under our flag and manage our inhouse funds.

10. How long do you see yourself staying in business ?
Our inhouse system was developed over a period of 15 years so we have been in the game for quite a while and we forsee ourselves staying in this business indefinitely and have a succession program in place. Our domaining business will always be there unless the internet goes away which cannot be forseen so we will be around long after all the other HYIP programs on the net, pretending to be real, are gone.

11. Can I only earn from the daily interest payouts ?
No. We have in place a referral program. This is a 7 level mlm type structure whereby you will earn referral commissions from people you refer to the program. These people will stay in your downline forever once they sign up under your referral link and you earn from their loan placements. Since it is a 7 level payout, the commissions income from it, if fully developed can be significantly substantial.







What People Say About Dakota-Global:

Talk Gold

Another of Fred's scams!

Suit Against Fred Damron in CEP Bankruptcy

More info on the scam: Colon End Parenthesis Trust BLOG

Online site's take pegged at $16M

Trevor E. Reed

Larger transfers made after freeze/rate drop are indicated in (-) after the names and amounts
*********************************************************************

Frederick Damron - $443,484.00 (Kentucky) http://download.yousendit.com/B4EF45F669C9F4BB

UNITED STATES BANKRUPTCY COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION

In re: CEP HOLDINGS, INC.,
Debtor.
______________________________________

CEP HOLDINGS, INC., et al.,
Plaintiffs,

v.

FREDERICK DAMRON,
Defendant.

Case No. 07-71810
Chapter 11
Judge Massey
Jointly Administered
Adversary Proceeding
No. 07-____________

COMPLAINT TO AVOID AND RECOVER TRANSFERS

COME NOW, CEP Holdings, Inc. (“Holdings”) and Colon End Parenthesis Trust, LLC (“Trust,” and together with Holdings, the “Debtors”), and file this Complaint to Avoid and Recover Transfers, alleging as follows:

JURISDICTION AND VENUE

1. The Debtors filed voluntary petitions in bankruptcy under chapter 11 of the United States Bankruptcy Code (11 U.S.C. §§ 101, et seq.) on July 27, 2007 (the “Petition Date”). An order was entered on August 3, 2007 to have their cases jointly administered. This Court has jurisdiction over this adversary proceeding pursuant to 28 U.S.C. §§ 157 and 1334. This is a core proceeding pursuant to 28 U.S.C. §§ 157(b)(2)(F), (H) and (O).

2. Venue of this adversary proceeding is proper in this district pursuant to 28 U.S.C. § 1409.

THE PARTIES

3. On July 9, 2007, the Securities and Exchange Commission (the “SEC”) filed its Complaint for Injunctive and Other Relief in the United States District Court for the Eastern District of North Carolina, Raleigh Division (the “District Court”), commencing the lawsuit styled Securities and Exchange Commission v. CEP Holdings, Inc., d/b/a colonendparenthesis.net, Trevor Reed, Clayton Kimbrell and Colon End Parenthesis Trust, LLC, Case No. 5:07-cv-00256-BO (the “SEC Action”). On July 10, 2007, the District Court entered the Order Granting Preliminary Injunction, Freezing Assets, Appointing a Receiver and Ordering Other Ancillary Relief (the “District Court Order”), to which Order the Defendants consented and the Debtors’ businesses were shut down. William F. Perkins was appointed receiver for the Debtors pursuant to the District Court Order and has since managed the Debtors’ assets and financial affairs.

4. The SEC has alleged that Trevor Reed (“Reed”) and Clayton Kimbrell (“Kimbrell”), through Holdings, were involved in a fraudulent and unregistered offering of securities sold via the internet.

5. Upon information and belief, since May 2006, over $16,000,000 has flowed into the bank accounts of Trust from more than 10,000 participants in one of the three “investment” programs operated by Holding’s d/b/a websites. Trust served as an internet payment processor
through which the Debtors’ participants received and disbursed money.

6. Upon information and belief, Holding’s “investment” programs included the following:

(a) a passive, interest-only investment format at colonendparenthesis.net. This program required a minimum initial investment of $20 and promised a daily return of 2% (more than 600% per annum) that was payable every thirty days by credit to the participant’s account at Trust. The participant committed to either a 180-day or 360-day option, but the original principal was not returned to the participant.

(b) investment autosurf websites generally known as CEPCoast.com and Coastin88.com. These programs were functionally identical, but had different financial restrictions and payout amounts. Participants purchased advertising packages, or “Ad Packs” at $5.00 each, which allowed the participant to place his website into a pool of websites that would be viewed and rated on a scale of one to five. If a participant purchased an Ad Pack, he or she then chose to either participate in the program offered at CEPCoast.com or Coastin88.com and was, thereafter, eligible to recover some of his or her costs, or even make a profit, by viewing and rating 15 websites--no more, no less--each day. For CEPCoast.com, 90% of each day’s revenue from purchases of Ad Packs was split pro-ratably among the participants who viewed websites that day, which participants could receive back as much as 130% of the cost of their Ad Packs. For Coastin88.com, 88% of each day’s revenue from purchases of Ad Packs was split pro-ratably among the participants who viewed websites that day, which participants could receive back as much as 115% of the cost of their Ad Packs. The caveats of these auto-surf programs were: (i) only participants who purchased Ad Packs were eligible to view and rate websites in order to earn credits, (ii) to share in a daily payout, the participant had to review all 15 websites sent to him or her that day, (iii) CEPCoast.com paid out 90% and Coastin88.com paid out 88% of daily Ad Pack purchases in their respective programs, and (iv) the payout to viewers each day was dependent on the amount of Ad Packs sales on that day (cash inflow), not on the number of websites viewed and rated by participants.

7. Upon information and belief, investors were led to believe that their funds were used to invest in safe “brick and mortar” type businesses that produced the promised yields, but there was, in fact, no significant investment of participant funds in any third-party business or investment other than a money market account yielding approximately 4%. Neither Reed nor Kimbrell invested personal funds in the programs described above.

8. Upon information and belief, (a) there was no review or audit of the financial transactions of the Debtors and (b) their records consist almost entirely of databases created by website transactions.

9. Several millions of dollars were transferred out of the Debtors’ accounts to Reed, Kimbrell, their family, as well as to employees and sub-contractors, for which it is believed that the Debtors did not receive reasonably equivalent value.

10. The Debtors had no source of funding for the profits paid to participants in these schemes other than the deposits of subsequent investors. It appears that more than 4,000 investors are still owed more than $9,000,000 of the money they initially invested in the Debtors.

11. Defendant Frederick Damron is a resident of Kentucky.

12. Defendant may be served with process in this adversary proceeding by mailing a copy of the summons and a copy of this Complaint by first class United States mail, postage prepaid, to his attention at 130 South Cold Springs Road, Olive Hill, Kentucky 41164, or by such other means as may be permitted by Rule 7004 of the Federal Rules of Bankruptcy Procedure.

THE AVOIDABLE TRANSFERS

13. Defendant participated in one or more programs offered by the Debtors as described in paragraph 6 above.

14. Attached hereto as Exhibit A is an itemization of the transfers from the Debtors to Defendant by date and amount of each transfer, which transfers totaled $443,484.00 (the “Transfers”).

15. During the operation of the Debtors’ scheme as set out in paragraphs 4 through 10 (the “Scheme”), various investors, including Defendant, were paid funds by the Debtors that purported to be (a) redemptions of funds invested or (b) profits made on principal funds invested.

The source of these payments, including those to Defendant, was the principal investments of other investors. The payments to investors were made by the Debtors generally in furtherance of the Scheme. The fraudulent nature of the transfers, including those to the Defendant, was concealed. It is not fair for those investors who received such payments, including Defendant, to keep those payments to the detriment of the remaining creditors and investors who have not been paid and whose investments were used to pay other investors, including Defendant.

16. The Debtors contend that all transfers, in whatever form, made to Defendant by the Debtors are avoidable and recoverable by the Debtors. Defendant is on notice that the Debtors are seeking avoidance and recovery of all transfers from the Debtors to them, even if such transfers are not listed on the attached exhibit, and even if the total amount of these transfers exceeds the amounts set forth on the attached exhibit.

COUNT I
AVOIDANCE AND RECOVERY OF THE TRANSFERS PURSUANT
TO §§ 548(a)(1)(A) AND 550(a)(1) OF THE BANKRUPTCY CODE

17. Plaintiff incorporates by reference paragraphs 1 through 16 above as if fully set forth in Count I herein.

18. The Transfers were transfers of interests in property of the Debtors.

19. The Transfers were made in furtherance of the Scheme.

20. The Transfers were made with actual intent to hinder, delay or defraud the creditors of the Debtors to which the Debtors were or became indebted on or after the dates that the Transfers were made.

21. The Transfers are avoidable pursuant to § 548(a)(1)(A) of the Bankruptcy Code and are recoverable by the Debtors from Defendant pursuant to § 550(a)(1) of the Bankruptcy Code.

COUNT II
AVOIDANCE AND RECOVERY OF THE TRANSFERS PURSUANT
TO §§ 548(a)(1)(B) AND 550(a)(1) OF THE BANKRUPTCY CODE

22. Plaintiff incorporates by reference paragraphs 1 through 21 above as if fully set
forth in Count II herein.

23. The Transfers were transfers of interests in property of the Debtors.

24. The Debtors received less than reasonably equivalent value in exchange for each of the Transfers.

25. The Debtors were insolvent at the times that the Transfers were made or became insolvent as a result of each of the Transfers.

26. At the times of the Transfers, the Debtors were engaged in business or a transaction, or were about to engage in business or a transaction, for which any property remaining with the Debtors was unreasonably small capital.

27. At the times of the Transfers, the Debtors intended to incur, or believed that the Debtors would incur, debts that would be beyond the ability of the Debtors to pay as such debts matured.

28. The Transfers are avoidable pursuant to § 548(a)(1)(B) of the Bankruptcy Code and are recoverable by the Debtors from Defendant pursuant to § 550(a)(1) of the Bankruptcy Code.

COUNT III
AVOIDANCE AND RECOVERY OF THE PREFERENTIAL TRANSFERS
PURSUANT TO §§ 547(b) AND 550(a)(1) OF THE BANKRUPTCY CODE

29. Plaintiff incorporates by reference paragraphs 1 through 28 as if fully set forth in Count III herein.

30. The transfers made to Defendant by the Debtors within 90 days prior to the Petition Date (April 28, 2007 through July 27, 2007) total $109,015.00 (the “Preferential Transfers”).

31. In the event that Defendant was, at the time the Preferential Transfers were made, a creditor of one or more of the Debtors:

(a) The Preferential Transfers were made within 90 days of the Petition Date and were transfers of interests in property of the Debtors;

(b) The Preferential Transfers were made to or for the benefit of Defendant, a creditor of one or more of the Debtors;

(c) The Preferential Transfers were made for or on account of an antecedent debt owed by one or more of the Debtors to Defendant before the Preferential Transfers were made;

(d) The Preferential Transfers were made while the Debtors were insolvent within the meaning of § 547 and § 101(32) of the Bankruptcy Code;

(e) The Preferential Transfers enabled Defendant to receive more than he would have received if the bankruptcy cases of the Debtors were cases under chapter 7 of the Bankruptcy Code, the Preferential Transfers had not been made, and Defendant received payment of his debt to the extent provided by the provisions of the Bankruptcy Code; and

(f) The Preferential Transfers constitute avoidable preferential transfers pursuant to the provisions of § 547(b) of the Bankruptcy Code and are recoverable by the Debtors from Defendant pursuant to § 550(a)(1) of the Bankruptcy Code.

REQUESTED RELIEF

WHEREFORE, the Debtors pray that the Court will enter judgment in their favor as follows:

a. Pursuant to Counts I and II, avoiding the Transfers pursuant to §§ 548(a)(1)(A) or 548(a)(1)(B) of the Bankruptcy Code and, pursuant to § 550(a)(1) of the Bankruptcy Code, against Defendant in the amount of the Transfers, but not less than $443,484.00, together with prejudgment interest thereon at the legal rate allowed under 28 U.S.C. § 1961 from the date hereof;

b. Pursuant to Count III, avoiding the Preferential Transfers pursuant to § 547(b) of the Bankruptcy Code and, pursuant to § 550(a)(1) of the Bankruptcy Code, against Defendant in the amount of the Preferential Transfers, but not less than $109,015.00, together with prejudgment interest thereon at the legal rate allowed under 28 U.S.C. § 1961 from the date hereof;

c. Providing for an award of costs to the Debtors; and

d. Providing for such other and further relief as this Court may deem necessary and proper.

Respectfully submitted, this 11th day of September, 2007.

GREENBERG TRAURIG, LLP
/s/ James R. Sacca
James R. Sacca
Georgia Bar No. 621843
John D. Elrod
Georgia Bar No. 246604
3290 Northside Parkway, N.W.
Suite 400
Atlanta, GA 30327
(678) 553-2100
Counsel for Debtors

EXHIBIT A
(FREDERICK DAMRON)

Recipient Date of Transfer Method of Transfer Amount of Transfer

Frederick Damron September 2, 2006 E-Gold Withdrawal $250.00
Frederick Damron October 1, 2006 Check Withdrawal $27,800.00
Frederick Damron January 7, 2007 Check Withdrawal $7,500.00
Frederick Damron January 8, 2007 Check Withdrawal $18,000.00
Frederick Damron January 20, 2007 ACH Withdrawal $20,000.00
Frederick Damron January 26, 2007 ACH Withdrawal $28,000.00
Frederick Damron February 19, 2007 ACH Withdrawal $25,000.00
Frederick Damron February 26, 2007 ACH Withdrawal $18,000.00
Frederick Damron March 12, 2007 ACH Withdrawal $10,000.00
Frederick Damron March 12, 2007 E-Gold Withdrawal $7,350.00
Frederick Damron March 21, 2007 ACH Withdrawal $37,000.00
Frederick Damron March 21, 2007 E-Gold Withdrawal $725.00
Frederick Damron March 28, 2007 ACH Withdrawal $35,000.00
Frederick Damron March 28, 2007 E-Gold Withdrawal $544.00
Frederick Damron April 1, 2007 E-Gold Withdrawal $41,800.00
Frederick Damron April 5, 2007 E-Gold Withdrawal $7,500.00
Frederick Damron April 11, 2007 ACH Withdrawal $18,000.00
Frederick Damron April 14, 2007 E-Gold Withdrawal $12,000.00
Frederick Damron April 20, 2007 ACH Withdrawal $20,000.00
Frederick Damron April 28, 2007 ACH Withdrawal $16,000.00
Frederick Damron April 30, 2007 ACH Withdrawal $17,500.00
Frederick Damron May 1, 2007 ACH Withdrawal $5,550.00
Frederick Damron May 5, 2007 ACH Withdrawal $10,250.00
Frederick Damron May 12, 2007 ACH Withdrawal $45,000.00
Frederick Damron May 28, 2007 ACH Withdrawal $1,850.00
Frederick Damron May 31, 2007 ACH Withdrawal $1,690.00
Frederick Damron June 4, 2007 ACH Withdrawal $3,225.00
Frederick Damron June 6, 2007 ACH Withdrawal $1,550.00
Frederick Damron June 10, 2007 ACH Withdrawal $3,250.00
Frederick Damron June 12, 2007 ACH Withdrawal $1,585.00
Frederick Damron June 14, 2007 ACH Withdrawal $1,565.00
TOTAL : $443,484.00
EXHIBIT A PAGE 1 OF 1

Have You Been Sent An Email Link to This Page?

If so, then you know, work with or are in business with someone on this page.

I consider convicted felon Fred Damron aka Frederick Cecil Damron, Frederick C. Damron as well as his girlfriend Ginger Hagerman aka Ginger Lee Rose Hagerman, Ginger L. Hagerman, Ginger Rose to be SCAM ARTISTS. They claim to be in control of a "BILLION DOLLAR TRUST" created and organized by Paul Hiram Chappell and Charles A. Spradlin that pays premiums on Irrevocable Life Insurance Trusts called FREEDOM 7, FREEDOM 8, LASTING LEGACY, LEGACY 7.

Fred Damron is a convicted felon. He was indicted on five counts of "Misuse of a Social Security Number" by a federal grand jury and pled guilty to one count in 2003. Frederick Cecil Damron criminal docket 02-CR-00006 Upon speaking to an ex-family member of Mr. Damron's, I was informed that these counts stem from the misuse of his eldest son's social security number. This ex-family member alleges that Mr. Darmon began using the number to avoid paying income taxes and child support. It was only discovered after the child was grown and was enlisting in the armed services.

He is currently under investigation with the Ashland, KY police department. If you have any questions as to whether this program or any program like it is legal, please contact Detective Rob Brunty (606) 327-2068 who is heading this investigation.

Billion Dollar Trust Manager, Fred Damron's home

Fred owned and resided in this home located at 1282 Highland Drive, Saint Albans, WV.

Ginger Lee Rose Hagerman (aka Ginger Hagerman, Ginger L. Hagerman, Ginger Rose) declared personal bankruptcy in 2002. The address of the billion dollar charity - 799 Hunt Street - is her home apartment #13. As of 2002, she had been living off of government disability payments for three years and accumulated $34,000 in outstanding credit card and retail charge card debt. There's some interesting documentation in the court records about her having to amend her social security number that she used on the initial filings.



Companies Associated with Fred Damron & Ginger Hagerman:

GUARDIANS FOR LIVING FOUNDATION, INC.

799 HUNT STREET
ASHLAND , KY 41101

President: GINGER L HAGERMAN
Secretary: HAZEL B DAMRON
Director : GINGER L. HAGERMAN
Director : CHARLES O LEWIS
Director: HAZEL B DAMRON

RIGHTS OF THE CHILD FOUNDATION
799 HUNT STREET
ASHLAND , KY 41101

President: GINGER L HAGERMAN
Secretary: HAZEL B DAMRON
Director : GINGER L. HAGERMAN
Director : CHARLES O LEWIS
Director: HAZEL B DAMRON


GENESIS ASSET MANAGEMENT, INC.
799 HUNT STREET
ASHLAND , KY 41101

President: GINGER L HAGERMAN
Director : GINGER L. HAGERMAN
Director : CHARLES O LEWIS
Director: HAZEL B DAMRON


GENESIS ASSET MANAGEMENT GROUP LLC
799 HUNT STREET
ASHLAND , KY 41101

Manager: GINGER L HAGERMAN


THE PERFECT RIDE, INC.
799 HUNT STREET
ASHLAND , KY 41101

President: GINGER L HAGERMAN
Secretary: HAZEL B DAMRON
Treasurer: HAZEL B DAMRON
Director : GINGER L. HAGERMAN
Director : CHARLES O LEWIS
Director: HAZEL B DAMRON


Everyone should be aware of with whom they are dealing so that they are not taken advantage of like so many others were in the recent Irrevocable Life Insurance Trust scam in which these two were involved.

Accomplices in this scam were:

Bob Pearson & Jeanie Pearson d/b/a

My Benefits America

UniqueCo Distribution or UniqueCo Distributing

Dallas, Texas & Plano, Texas



Charles Spradlin / Charles A. Spradlin
Sonship Ministries
Westfield, Indiana

Kent Traynor
Plano, Texas



Edward Allen Young / Ed Young
Ed Young & Associates
Carmel, Indiana

Gregory E. Young / Greg Young
Bancmark Financial

More information on all these individuals located at BEWARE OF BOB PEARSON.

I suspect that these individuals are heavily involved in other scams. If you have any information, please email me at watchoutforbob at yahoo dot com.