Good Day Mate! (Part 2)

A chance keyword phrase that led someone to this blog actually led back to an interesting posting on another site. For some reason the name "Robert Crowley" sparks a particular interest for people viewing this blog even though this person's name is not a focus of this blog. If you use an extended search phrase, for example, "Sir Robert Cowley scam finance" and you happen to be sitting in Australia you might find this blog as well as the Faketitles website in your results.

A posting on Faketitles discusses Sir Robert Cowley and makes reference to a document (in PDF) which threatens the website's administrator with prosecution. Remember that someone left an anonymous threat on this blog about pending legal action a few weeks ago. The author of the letter sent to Faketitles is B C O'Brien and comes on the letterhead of "The Affordable Legal Company Pty Ltd" in association with R.P. Emery and Associates.

If you go to the R.P. Emery website there is a video featuring Mr. O'Brien. Keep his face and voice in mind. Then watch a video posted on Youtube that is also featured and linked on the Faketitles posting. Same person?? You decide.

A Whoisdomains search will tell you that the Emery site is registered to Nadian Pty Ltd. Nadian Pty Ltd. is a firm that processes payments for a host of service companies. Mr. O'Brien and a colleague are also featured on a Myspace page . You might want to try the names on ripoffreport.com as well.

Don't take any of this information for granted or as a statement of fact. Do your own investigation and come to your own opinions. It is interesting that a blog about MFT World Entertainment, working primarily in Arizona, would link back to names in Australia and an interesting investigative news item on Aussie television. It looks like people in Australia are taking action. Good on ya mate!

Interesting Viewers

Over the past couple of weeks there has been one document that has caught the interest of people from some very interesting places. The document in question is a copy of an alleged credit letter for $100 Million made out to MFT World Entertainment and signed by the company's infamous CEO. Why would people from these places have an interest in this particular document all within days of each other:
London, England,
Kisumu, Kenya
"Maine Bureau of Taxation" in Portland, Maine
Kuala Lumpur, Malaysia

Its not like these folks are all from the same neighborhood, same state or even the same country. What could explain this interesting pattern surrounding this particular document?

Why and Where?

For the last couple of weeks more people have reached this site searching for information related to MFT World Entertainment's alleged offshore bankers than have been searching for MFT itself. Why is that? Does anyone know?
The other thing that is interesting over the last couple of weeks is that the majority of searches are originating from Queensland, Australia as well as other places abroad. Why is that? Are there really MFT holdings offshore? Seems like the answer to that question might be in Queensland, Australia.

Anonymous is back!

Long time no talk "Anonymous"... thanks for coming back. As for the comment you left earlier, let us review it shall we:

Anonymous said...

To answer your "MFT IN SINGAPORE" is simple. Called law suites being filed for unauthorized display of documents not being to you.
A joint combo of them are coming. You may want to remove: Eaglebanque documents
InvestmentSuisse
RGI

So the claim coming from Anonymous is that documents posted on this blog, for example this posting of a supposed credit letter for an alleged value of $100 million, may be illegal to post because the document is "not being to you." Anonymous...ask yourself how these documents got to be posted on the blog if the signatory did not send them to followers of the blog? If a law suit is pending, you might also want to ask yourself if everyone associated with the document, including the signatory himself, is ready to get on the stand in court. If they are ready to testify under oath that the letter accurately represents the signatory's holdings or represents a credit mechanism held for his benefit by the institution being named, then that would be news to many others. If the signatory and the bank are going to testify to those facts, please name the court and the date of the filing. We'll do the research from there and inform everyone tied to such documents to be in court!!!

A host of witnesses are ready to come to court and hear about where these assets are so that they can properly enter their own lawsuits for monies owed to them for the services rendered, contracts signed and obligations made with MFT's signatory. Not being sure how you would manage the case from Tucson, rest assured that there will multiple counter claims to recover any of the alleged monies that are being claimed in these bank documents. MFT's signatory has to realize they can't just go around signing documents, hand docs to people and then not pay any of the money owed to them. If MFT's signatory and the others are ready to testify as to the whereabouts of the assets that are backing these alleged banking documents, then a host of others are ready to come to court asking for the monies they are owed!! At least these supposed credit documents would have been of some value because claimants would finally be able to collect the monies they are owed.

It's funny how in these last couple of weeks, the most popular posting reviewed on this blog has been "Can you lend me a $100K" Its been viewed by people in Australia, UK, Thailand and then a few spots in the US. With all the email traffic that must be going on between you folks threatening a lawsuit, you must have considered that there will be others just as ready with a counter suit to get the money they are owed by MFT and the famous signatory of this credit letter.

When the time and place of the lawsuit has been decided, assuming somewhere in Arizona, please leave a note on the blog so that it can be sent out to ALL interested parties. Thanks for coming back Anonymous....

MFT in Singapore??

In the last few days, Singapore seems to be a popular country of origin for reviews of this blog. Never imagined the power of MFT World Entertainment extended to Singapore but these days nothing seems to be out of reach. Maybe one day our guest from from this beautiful island country and powerful financial center will give everyone a clue as to what is so interesting about MFT in Singapore. For more on Singapore read this overview from Wikipedia.

What drives people to this site

News has been pretty slow coming in lately. Aside from a couple of mentions that someone is still trying to suggest that he's building a theme park in Eloy and needs some upfront funding to get their LOC unlocked, the World of MFT seems to be fairly quiet. What is interesting are the keyword searches that are driving people to this blog. How about we share some statistics. Here's how the keyword search breaks down:

45.83% mft world entertainment
10.42% "mft world entertainment"
8.33% dic minnick
6.25% investmentsuisse.com
4.17% What Films has MFT World Entertainment produced
4.17% "Investment Suisse" scam
2.08% http://dicoweszona.blogspot.com/
2.08% eaglebanque
2.08% george laibe
2.08% "Dic minnick" "MFT"
2.08% what's an MFT in entertainment
2.08% Sir Robert Cowley fraud alert
2.08% m f t world entertainment
2.08% mft entertainment
2.08% MFT WORLD ENTERTAINMENT Richard Minnick
2.08% eaglebanque inc

Undoubtedly the versions of searching and spelling out MFT World Entertainment win out as the most used keyword phrase leading readers to this blog two-thirds of the time. Richard or Dic Minnick are used 12% of the time as the keyword link to the blog. Interestingly, searches related to Investment Suisse and/or Eaglebanque squeezed in the middle and were the second most popular route to this blog at slightly over 16%.
Maybe some new piece of information will come up in the future to rejig the keyword balance, but for now see what drives people to read about one of our favorite topics.

Good Day Mate!

Even though this may be an unrelated event, one of the names in this post was interesting as was the predicament of the landlord. See the posting which includes the name Eaglebanque and some unpaid rent. If for some reason the link doesn't work, here is a re-print of the posting as taken from thefreelibrary.com

Byline: NIGEL DEMPSTER

* THIS morning Annie Hill and her crooner husband Vince, attended by a Bailiff bailiff

Officer of some U.S. courts whose duties include keeping order in the courtroom and guarding prisoners or jurors in deliberation. In medieval Europe, it was a title of some dignity and power, denoting a manorial superintendent or royal agent who collected fines and of the High Court, will regain possession of their Mayfair flat on which rent of [pounds sterling]56,000 is outstanding.

Annie let the property three years ago to Eaglebanque, which paid her with a series of dud cheques on their branch in Baton Rouge, Louisiana.

I don't expect to find anyone there. The telephone was cut off last week and Eaglebanque allowed a charity called the Foundation for the Arts, Sciences and Humanities to move in. I have been corresponding with a Mr George Russell of FASH but he has moved to Glasgow. Annie says she originally dealt with an Australian calling himself Sir Robert A. Cowley of Eaglebanque Securities Limited and has been to court 'many times' to get an eviction order.

When I get an order I negotiate with them and that means I can't prosecute the order. But tomorrow is the day. I hope I don't find too much of a mess.(End of excerpt)

Someone from Brisbane, Australia was on our blog and a reference link back to them also brought up this posting by Mr. Dempster which seemed very interesting; especially the part about unpaid rent.

Where is MFT's HQ now?

Does anyone know where MFT's new headquarters might be? Since it was confirmed that the Paradise Valley house was not the residence of the company's founder and CEO, the only thing that can be confirmed is that the post box remains the same. Where are the desks, computers, phones, files, assistants and all the other pieces that make up MFT? Could it be in Tucson? There is always a lot of traffic on this blog coming out of Tucson so is that where MFT lays its hat?

It shouldn't be hard to find the headquarters of a company that purportedly has hundreds of millions of dollars in assets, should it? For some reason it seems impossible to find MFT at all. A lot of small companies and individuals want their money back and want their invoices paid but they can't find a piece of land, a bank account, or any other property to put a lien on. Amazing isn't it.

If anyone has found anything of worth that MFT has in its possession, there are people who want to know. Please share it here. If MFT has moved to Tucson or has a branch office there, a confirmation would be appreciated. Thank you kindly.

More Minnick Mail

Thanks to a contributor for the email messages sent to the blog. In the posting Answer to a $650 million Comment an email was provided where our famous theme park developer and movie studio maker was moving a significant amount of money. Before $650 million was mentioned in that February 2009 email, it looks like another email sent days earlier suggested $35 million was on the move. Its a simple email but says that the $35 million is part of 2 transfers.

In March, it's full steam ahead with another email that talks about a five day hold on $75 million that the bank should have received through a transfer.

With $110 million in transfers you would think cash is in the bank! If there were any doubts, everyone's suspicions should have been soothed when they received this email in April. Checks are in the mail!.... Right.


Again, thanks to the contributor for providing the material with the timeline that made this all make sense. If you are wondering if the checks were cashed....think again.

8 and 10 come together clarification

The location was always questionable as to its positive merit to any professional amusement park developer, which Minnick was and is not. Overall it had some major issues that cast a significant negative picture of the location. Minnick chose the location for three reasons:

A. Decades the music themed park, made some big media noise about building a park in Eloy, based on a feasibility study by a company who is relatively unknown as a feasibility company in the amusement industry. By the way Minnick came up with the 650 million number as the size of his family trust and the cost of the investment, because that was the number the Decades park promoters used. It had no relevance as to the actual cost of Minnick's park or any other relevance, except he thought he must at least match Decades numbers to give his project some validity. The Decades numbers as far as attendance / revenue and cost to build were way out of realistic
expectations.

B. Minnick found a parcel that was not only in development financial trouble, its size of 1,600 acres was unlikely to have many if any major buyers interested. While he claimed to have the property in Escrow and sometimes he claimed he had already bought the property, he actually did not have any legitimate or formal position on the property.

C. It was fairly easy to Wow the town of Eloy and Minnick was able to get center stage whenever he wanted and his ego demanded he get center stage as often as possible.

As many of you know who read this blog, my company, International Amusement Alliance LLC was contractually retained to be the Project Managers of the park and studio: design and construction. We had been American Project Directors on several new parks in Europe, so we were accredited and experienced. As park industry professionals we reached out to the leading park feasibility company in the world, who we know quite well and held a meeting here in Phoenix along with the master planning firm (also a world leader in park planning and friends of ours) to discuss the park location near I-10 & I-8. While the meeting was more of a "hi how are you meeting for Minnick" its main intent was to outline the scope of work to receive a
formal bid for feasibility study services and master planning services. I presented my description of the project at this meeting, which by the way Minnick lifted without authorization, almost verbatim, in the description you have on this blog. When I first met Minnick he has no written description of the project and just some sketchy ideas. Moreover I am the one who introduced Minnick and the project to Bob Boze Bell a good friend of mine and to his main partner @ True West Magazine.

In the Phoenix meeting I introduced one major hurdle to the location as being a good location and possibly a deal killer. That issue was where does one find 3,000 to 5,000 employees who will work for minimum wage and drive a minimum of 1 hour to the park and 1 hour back to their homes to work at the park. In reality minimum wage employees were out of the question. I also believed that some type of group transportation such as buses had to be provided on a seven day a week schedule and a minimum of 100 buses a day would be needed. A major financial cost to the bottom line and a major profit reducer.

At the meeting and then off the record I had an opportunity to privately discuss several other issues with the feasibility company representative and the master planning company as we both had reservations about the location, as well as some aspects of Minnick's grand plan. We agreed that the location and the plan had the following major issue challenges that would be difficult if not impossible to overcome:

1. Over the past 20 years or so, numerous feasibility studies have been conducted by the best companies in the world regarding a hard ride park in Phoenix and Tucson and all studies came to the same conclusion, a hard ride park (steel rides) were not feasible in the desert. Simply put, Hard Ride Parks are thrill parks that cater to teenagers who A may not have there own transportation and B can only attend an amusement park on the weekend during school and C in the summer it is too hot to touch any steel during the day. Misting systems only work for the Queue lines not on the actual ride's seats.

2. Minnick planned to use the various themed sections; Western town, Indians and Mexicans as film sets, as well as park visitor attractions. Several parks thought they could do the same concept and all of them failed. For example Universal Studios in LA learned very quickly that they had to separate the two functions, as the film people did not want that many people on their set while filming and the visitors did not want any part of the park blocked off from them while filming was on-going. So those studio parks ended up developing a stand alone amusement park and then conducted studio tours to location sets that were either not in use at the time or moved sets to an area where they were no longer used in films.

3. The drive time from both the Phoenix and Tucson convention centers was excessive to anticipate a major penetration into the convention market as potential visitors. 1.5 hours average both ways, depending on traffic.

4. The drive time from the two major hotel centers Scottsdale and Glendale, was also excessive to anticipate a major penetration into the short term tourist market.

5. The days of western themed major motion pictures popularity are long gone. There are two major film centers in Arizona for western themed films. One is Old Tucson (whose profits and revenues from film production are questionable) and the famed Northern Arizona 'Indian Country" landscape backgrounds of unique mountain landscapes. The Minnick location did not have either of the AZ or Western vistas (mountains, cactus etc) and the close proximity to the freeway was / is questionable as a noise control for on location live sound.

That is the scoop on the location's merits and I still believe that it is not the best location / area to develop a park.

Best Regards,
George E. Laibe
International Amusement Alliance LLC
email: iaa2009@q.com
web: http://www.iaaamusement.com/

Where 8 and 10 come together

Pages 12 and 13 of the "Old Arizona Territory project 2010" plan have maps of where the MFT World Entertainment theme park and movie studio is supposed to be situated. Locally there hasn't been much talk about the project for almost 2 years and, with the economy still being a bit uncertain, there might be a question if the original location at the intersection of Interstate 8 and Interstate 10 still has merit.
Aside from the document, there is little to go on. If someone has any info that can be offered to the rest of the public or this blog it would, most certainly, be welcomed.

Answer to a $650 million comment

A few posts ago a comment was left about whether Minnick made written claims of having $650 million. Actually the comment following "If there was $100 million" asked for "a document where Minnick is on record stating his family trust is worth 650 million." So far the only number that was documented was the amount in the Phoenix Magazine article.

Thanks to someone, this blog has a copy of an email written by Minnick. The email addresses of the receivers are blacked out but Minnick clearly wrote it and sent it to others. In it Minnick is explaining that he had to get the attention of two senators to help him move $650 million. The discussion seems to center around the troubled banks and handling a very large sum of money coming into the US. Surely any US bank, even at that time, would have climbed over mountains to get their hands on that type of transaction. Although the banks moved very cautiously, money was moving according to many news stories. It was mostly that banks weren't lending, certainly something could have been figured out. Since that time banks have stabilized and moving that type of money today shouldn't be a problem if you have it. So the question has to be asked: "What happened to the $650 Million since February 2009??"

Made it to Google!

It took a little longer than expected but the Google search function finally grab this blog and placed it into the leading pack of results when you search the phrase MFT World Entertainment. Sometimes the algorithm that Google mastered better than any other search engine takes a couple of weeks to pick up key words off of a site. But at least it is done. Getting into the top search results of Yahoo or Bing will probably take a bit more time.

Other interesting results also come up with the MFT World Entertainment keyword search like this Native news story:

"On The Pow Wow Trail" is a story about an eighteen-year old Native American boy and his adopted white brother who (leave) their reservation to go on the road and travel the summer pow wow dance circuit to raise money for college.
(it goes on to say)
Dic Minnick, CEO of MFT World Entertainment, who will also take the role , Executive Producer fell i(n) love with the script from the first time that he read it. Through his years of friendship and respect for the Native American people, Mr. Minnick realizes that this is a story that has to be shared with the world.

Unfortunately On the Pow Wow Trail was never produced by MFT World Entertainment.... wonder why.

Step Right Up! Request.

A couple of postings ago IamUn4givn2 commented that they had another page from the Phoenix Magazine article that had more statements from the famous theme park and movie studio developer. Is it possible to contribute that excerpt still? It is important that everyone have the opportunity to review all public information available so that they can form their own opinions before they facilitate any future loan requests. If you have the missing page IamUn4givn2 could you please send it in. THANKS!

The Great Comment Debate

Anonymous said...

Boring
Still looking for the smoking gun.

All I see in this blog is the bitter ramblings of an old man who has outlived his usefulness. I suppose it will give you something to repeat daily as you rot away in the nursing home. Not that anyone would care.
June 30, 2010 2:02 PM

DicOwesMe2 said...

No smoking gun yet Anonymous? Well, there is a lot of circumstantial evidence to support all claims and none in support of Minnick. Perhaps you can show proof that everyone posting on this blog is wrong about Dic Minnick and his family. Show your own "smoking gun" and post proof that Minnick is who he claims to be. Evidence of his many years with WB? Video of Dic in the pool of his multimillion dollar home? Perhaps a video of him riding on his roller coaster? With all his millions, why does his wife still have to work a meaningless job with the State of Arizona? Maybe post a copy of his credit report? How about the name and contact number of his legal counsel? Better yet, bank name and account numbers! That would make everyone happy, especially our attorneys! Anxiously awaiting your post to prove everyone wrong.
June 30, 2010 3:26 PM

-------
Predictably, what DicOwesMe2 points out is exactly right. No matter what people have been told, media has reported and Dic Minnick has promoted through his own words, our old friend Anonymous wants to talk about a "smoking gun." Its almost like not being able to see through the fog.

We are assuming that Anonymous would want everyone to believe that 7501 N. Ironwood Rd, Paradise Valley, AZ is actually Mr. Minnick's residence. One thing for sure, it was news to the rightful owners that they had a business registered there.

We are assuming that Anonymous is trying to verify that Mr. Minnick does have hundreds of millions of dollars of offshore accounts. Funny enough, this multi-millionaire still needs to borrow $100K for fees and other costs while he sells his $9.95 million home.

We are assuming that Anonymous knows where Mr. Minnick has a roller coaster in storage.

We are assuming that Anonymous can provide an accounting of where Mr. Minnick spent $120 million on the Old Arizona Territory that was noted in the Phoenix Magazine article. It certainly didn't go to the vendors who are owed hundreds of thousands in outstanding service contracts.

We are assuming that Anonymous knows why Mr. Minnick couldn't pay his assumed staff their salaries and pay writers for their film scripts even though he spent $120 million on his business.

We are assuming Anonymous has first hand knowledge of where Mr. Minnick has television studio and satellite equipment stored or staged.

We are assuming that Anonymous can provide names, addresses and phone numbers for Mr. Minnick's other successful business.

We are assuming that Anonymous can defend all of Mr. Minnick's own words, with the specific information that DicOwesMe2 is asking for on behalf of so many. Can Anonymous show us one place where all these riches are??

Something does smell bad in the nursing home, and no one can put there finger on it... but it might be from some Anonymous source.

If some of the outstanding loans got paid off, some of the service contracts were paid down, land was paid for, and a correct address was provided for the home and/or business address of MFT World Entertainment, some people might be satisfied. At least everyone would know where to send their invoices to, or better yet their notices.

Marge versus the Monorail

"Marge vs. the Monorail" is the twelfth episode of The Simpsons's fourth season and originally aired on January 14, 1993. Contribution from Wikipedia. Springfield buys a transit system when it obviously doesn't need one and doesn't have anyone but Homer Simpson to be the conductor.

The Old Arizona Territory planned to have a train. Some of those details may have come out at the meeting held in July 2008 but are also available on the OAT document provided in a previous posting. Since July 2008 there haven't been many other planning meetings with the City of Eloy or any other development folks in the area.

Docstoc Links

If you are using a docstoc link to an Eaglebanque document from the blog, you'll have to print the document you want from the blog rather than docstoc. Looks like de-registered banks in Malaysia and Switzerland still like to protect their documents. So print what you want from here for the next week before they are archived from here as well.

Old Arizona Territory Plan

If you have been lucky enough to be at a MFT presentation or have been sent information from the author himself, then you probably know that you have a great piece of work in your possession. Received this presentation from someone who got the Old Arizona Territory plan as part of MFT's short term loan request posted on Facebook. You can view the Old Arizona Territory project right here.

The presentation and detail are fantastic. You'll get the benefit of:
the author's handwriting on Google maps;
different fonts for different pages and sections;
different colored highlights to catch your eye;
and descriptions of what's in the plan.

On the first page it says:

The development is owned by Minnick Family Trust (MFT) whose principal is Dic Minnick. Mr. Minnick is a noted major motion picture and television program investor. He also has several other profitable business ventures.

If anyone out there knows about these "other profitable business ventures" please share your knowledge on this blog. Looks like there are a bunch of people who would like more detail about those ventures. Also there is information about television studio and satellite equipment on Page 6 that might be of interest. Enjoy your read. Nothing about the $650 budget that was asked about in one of the comments from a previous posting.

Step Right Up! Nothing real ever built here.

Phoenix Magazine did a story in September 2008 which included the Old Arizona Territory and direct quotes from Dic Minnick. In the story Dic explained how "roller coaster construction is under way and he already has shelled out $120 million for the park and studio" along with wanting the Eloy location for its position between 2 highways. Publicly stated to a journalist that's $120 million spent in 2008! Where's the cash? Where's the product from the cash? Where's the result of the construction? There are no qualifiers in the statements made. For example:
"Mr. Minnick is planning to spend a $120 million in the next year."
or
"Mr. Minnick plans to start construction on a roller coaster soon."
It's pretty plain English as reported in this article, the money was spent and the coaster is being constructed.

Eloy mentioned that it was caught off guard and also needed a planning amendment in order to facilitate the project.

Our apologies that only part of the story is available, but something is better than nothing. Don't say "nothing" around the intersection of Interstate 8 and 10 since there is still nothing there to show for this article and the claims in it.

It's understood that these kinds of public statements, even by Mr. Minnick himself, won't satisfy the conditions of one of our Anonymous commentators and followers. We do want to thank another anonymous contributor for pointing the material out to us anyway.

If there was a $100 million.

The process for a Letter of Credit valued at $100 million usually looks much more involved than this. Compare the 2 documents, in March of 2009 one sheet grew to 3 sheets of paper by December. It was as easy as one, two...three. Again, feel free to review the links on the right hand side toolbar that includes links to Eaglebanque and InvestmentSuisse alert notices in the Far East and Europe. Also use the Who Is links on the right side toolbar to see more about the 2 financial houses. Funny, but the websites are registered almost exactly the same!

In a July 2008 document (seen at this docstoc.com link) from Eaglebanque dated July 2008, Page 1 shows that the value of the financing is for $75 Million US. But then when you scroll down to Page 2 it changes to $100 Million all of the sudden. Amazing to get that kind of benefit just from one page.

The beauty of public information

Thanks for the early and informative comments. Two commentators made strong and absolutely proper assessments of the information offered in the first posting. Remember this is an exchange of information that has been distributed publicly. Readers should make their own assessments and check each source, claim or viewpoint for themselves. Don't take anything for granted. But let's get back to the two commentators....

First Anonymous said...

(Excerpt)Either make your case or not. The builder of this blog assumes that putting content on a page builds credibility. There is nothing on this site that tells me anything new or shady other then someone wants me to believe that by association guilt is proven. June 24, 2010 9:34 AM

Then Jayson P said...

(Excerpt) Just because the deal did not ultimately close under the terms you understood at the time you wrote the letter does not mean conditions you described for closing the deal did not change between the proffer of the letter and when you had thought is would close. NO fraud! June 24, 2010 9:57 AM

Again, absolutely proper and valid comments made by both Anonymous and Jayson P. The beauty about public information is that with a little research and knowledge of how to use a great search engine like Google you can find public information about people or their associates.

As Jayson P discovered, on the right side tool bar their are links to the Arizona Justice and Civil Court records. A sampling of cases were used to confirm that the identity of the Defendant was the same Richard G Minnick (Reverend Dic Minnick pictured to the right.

With the Plaintiffs in Case CC2006224405000
Minnick's signature was confirmed with one on a rental agreement on file. No payment was made against the judgment.

In Case 0711CV9801319 the Minnick's rented an apartment in a duplex from the Plaintiffs. An issue with his family trust was the reason rent payments were behind. No payment was made against the judgment.

Then in Case CC2006084359000 the Minnick's rented another apartment. The judgment hasn't been paid but management was hopeful.

In related Cases CV1998-022673 and CV1999-003757 reps for the Plaintiffs confirmed that Dic referred to himself as Reverend. Apparently his money was locked in a family trust while he was preparing for a major theme park project. Minnick made an offer to buy the Plaintiff's rental property and even handed over a check for the deposit. The check didn't clear because of the ongoing problem with the trust being locked up.

Since one of these cases goes back to the late 90's, how much time does a person need to get their funds freed from a family trust? Why would someone with a family trust worth tens of millions of dollars have so much trouble paying rent or lease payments; $800 here, $1000 there, $700 over there? Someone with a trust of that size wouldn't want the blemish on their record... it doesn't make sense. Most cases are terminated or dismissed because of time and inaction. Who spends money to chase someone who is representing themselves and refuses to pay. Why is someone with a family trust worth tens of millions even representing themselves anyway for these kinds of cases?? This is public information that you can search for yourself. Please do your own research.

Others have waited for payments that never arrived; it looks like some of them are commenting on this blog. So isn't it fair to ask if this history looks a little concerning.

Oh, and in reference to the comment left about Eaglebanque and InvestmentSuisse, please click on Eaglebanque Alert List and InvestmentSuisse Unauthorized. Apparently, regulators don't like these banks either.

Can you lend me a $100K

In 2008, Dic Minnick made the loan request above to close a business transaction. In 2 years inflation might have kicked in but business for MFT World Entertainment didn't change. To quote Arizona Entrepreneur Richard Minnick:

Looking for a Private Banking investor on a multi million project here in AZ. Small investment large return in short time. Please use mmdicmft@gmail.com to inquire.
need private investor, short term 2 for 1 return 120 days.

On a posting with the PartnerUp Community you will see that Dic Minnick has:

"100 million LOC need working capital to close will pay back 90 days to 120 days, need $100k return $150k need ASAP.

The same short-term loan went from a 50% premium in 90 to 120 all the way to a 2 for 1 in 120 days. Amazing how much changes when you shop around for the best rates.

MFT World Entertainment is registered in the State of Arizona. Make note of the Agent Physical Address listed as 7501 NORTH IRONWOOD ROAD, PARADISE VALLEY, AZ, 85253 on the MFT registry rather than the mailing address. If you go to Maricopa County public records for 7501 N. Ironwood you'll certainly see that MFT's Agent Physical Address is not owned by Richard Minnick or anyone named Minnick. Wonder how that happened? Must have been a mistake...right?

Make sure you get documents, check with authorities and re-check everything again before you consider these requests for loans. You'll be amazed at what you find.