(Grand Rapids, November 19, 2004, 6:01 p.m.) A lawsuit has now been filed against a Grand Rapids Internet company after federal agents raided the building.
On Wednesday, federal investigators shut down The CyberNET Group on South Division Avenue and locked employees out. Sources tell 24 Hour News 8 that investigators were looking for evidence of wire, mail, and bank fraud. They hauled away computers and financial records linked to the company.
Employees returned to work Friday for the time since the raid. They entered through a backdoor of the world headquarters facility on South Division Avenue.
Now 24 Hour News 8 has obtained copies of a lawsuit filed Thursday against CyberCo, the parent company of The CyberNet Group. Fraud is one of the allegations outlined in the lawsuit.
In the lawsuit, Charter One Vendor Finance of Illinois says it loaned The CyberNET Group $3 million so the company could buy 66 computer servers. But in the lawsuit, Charter One said it could only find evidence of 25 servers at the company's Grand Rapids' headquarters, and The CyberNET Group could not provide an explanation. Charter One believes The CyberNET Group misused the loaned money and used false information to secure the loan.
more
http://www.woodtv.com/Global/story.asp?S=2591580&nav=0RceTLbhDeVos and VanAndel
Employees return to work at The CyberNET Group after federal raid
24 Hour News 8 has uncovered some more information about a raid involving five agencies at The CyberNET Group building on South Division Avenue in Grand Rapids Wednesday morning.
The federal agents brought in truckloads of equipment and seized all electronic data including computers and financial information connected to the company.
The CyberNET Group hosts Internet Web sites for companies and holds electronic data for them. The company is based in Grand Rapids with 120 employees, and about 1,000 worldwide in Chicago, Las Vegas, the United Kingdom, Philippines, Australia, Hong Kong and China.
Some of the companies clients include DeVos Place and the Van Andel Arena, whose Web sites were down Wednesday during the raid.
more
http://www.woodtv.com/Global/story.asp?S=2578803&nav=0RceTEfzDeVos and VanAndel.
These names are the founders of the Amway corporation and have considerable influence on the city of Grand Rapids.
The Creation Research Society
The Van Andel Creation Research Center is strategically located in or near a very large variety of biological and geological areas of great importance to the creationist position. The Grand Canyon, just two hours to the north, is perhaps the most geologically interesting area in the U.S. A wide variety of biological habitats is relatively easy to access from the Research Center. Both high altitude montane communities and Sonoran Desert Saguaro cactus communities are within a two-hour drive
http://www.creationresearch.org/vacrc.html Mrs. Van Andel, of Ada, was known in the Grand Rapids area as a longtime volunteer for many charities and civic organizations. Forbes magazine listed her husband in 2002 as the 131st richest person in the United States with assets of about $1.5 billion.
“Betty was an inspiration to everyone she met,” Amway co-founder Rich DeVos said in a statement. “She was a dedicated wife, mother and grandmother whose compassion enriched many lives.”
http://www.detnews.com/2004/obituaries/0401/21/b02-41576.htmFormer Federal Auditor Turned Whistleblower and FBI Witness Speaks
According to www.merchantsofdeception.com, these political ties, involving huge political contributions and large speaking fees for prominent Republican leaders (including former Presidents), have resulted in a massive $280 million tax break for the Amway Corporation, the largest multi-level marketing company (MLM), as well as immunity for Amway and companies of this type from investigations of possible violations of anti-pyramid scheme statutes. The "business" has brought in well in excess of $20 billion to date.
www.merchantsofdeception.com is published by Eric Scheibeler, a former federal auditor and later a ranking Amway insider who turned whistleblower and FBI witness. Scheibeler was instrumental in providing key documentation to "Dateline NBC" in its May 7, 2004, hidden camera exposé of Amway/Quixtar's "secret" pyramid business run by Amway/Quixtar "kingpins." "Dateline NBC" reported that the FBI and the IRS are conducting investigations based partly on information disclosed in the report.
A life-long conservative, Scheibeler details GOP donations and corporate promotion that have allegedly resulted in political protection and benefits for the MLM industry. An audiotape of former Speaker of the House Newt Gingrich promoting Amway at a large Amway meeting is included on the site. The site details public speaking fees to Gingrich in the $50,000 range. Gingrich arranged a reported last-minute modification in a comprehensive tax bill that allegedly provided a $283 million tax break to just one company -- Amway. Also on the site are audio clips of then Texas governor George W. Bush and one sent by high-level kingpin distributors from a private meeting within the White House.
"The GOP seems to have been hijacked by political payoffs from an industry that is rife with consumer deception, and bogus 'business opportunity' selling," Scheibeler stated. "Whether you are a Democrat or Republican, we can agree it is time this secret influence peddling and the harm it causes consumers and our democracy are revealed. I was on the inside. I saw it with my own eyes. I also have the documents, financials, and the audio and video tapes to prove it."
The site also calls to task the Federal Trade Commission -- currently chaired by Bush administration appointee Timothy Muris, whose law firm represented Amway -- for its alleged failure to investigate or prosecute pyramid sales schemes, despite multiple well-documented complaints.
more
http://www.onlypunjab.com/fullstory1004-insight-Former+Federal+Auditor+Turned+Whistleblower-status-25-newsID-21378.htmlMultimillionaires funding expensive pro-Bush 527 ads
By Geoff Earle
A billionaire, a professional sports magnate, a Texas oilman and the founders of Amway are funding the most expensive ad buy of the presidential campaign.
The $14 million ad, which began airing in key markets this month, shows President Bush hugging a teenage girl whose mother died in the Sept. 11, 2001, attacks. The ad was paid for by the Progress for America Voter Fund, a 527 group that has run TV ads for Bush and against Sen. John Kerry.
more
http://www.thehill.com/news/102704/multimillionaires.aspx