Guest Guest Posted March 23, 2013 Report Share Posted March 23, 2013 Most of us knew he wasn't very bright. Unfortunately, not enough of us. So now we'll have another vacancy on the BOE. I wonder why most of the co-conspiritors were arrested back in July of 2012 but Mr. Leadbeater is just getting arrested now? Why the lag in time? Most of us knew he wasn't very bright. Unfortunately, not enough of us. So now we'll have another vacancy on the BOE. Quote Link to comment Share on other sites More sharing options...
Guest Alex Posted March 23, 2013 Report Share Posted March 23, 2013 (edited) He made at least $2,961,518.78 in US currency.from his scams. 05/03/OS wire $94,995.69 Bank of America “BCJL Enterprises” in the name of John and Kathryn Leadbeater 05/31/06 check to $87,369.71 Bank of America “BCJL Enterprises” in the name of John and Kathryn Leadbeater 06/09/06 check to $15,057.25 Bank of America “BCJL Enterprises” in the name of John and Kathryn Leadbeater 06/19/06 check to $12,457.33 Bank of America “BCJL Enterprises LLC” in the name of John and Kathryn Leadbeater 07/12/06 check to $50,000.00 Bank of America “BCJL Enterprises LLC” in the name of John and Kathryn Leadbeate 11/01/06 Check to $20,000.00 Bank of America “BCJL Enterprises LLC” in the name of John and Kathryn Leadbeater 11/17/06 check to $25,000.00 Bank of America “BCJL Enterprises” in the name of John and Kathryn Leadbeater 12/21/06 check to $50,000.00 Bank of America “BCJL Enterprises” in the name of John and Kathryn Leadbeater 01/30/07 wire $122,024.67 Bank of America in the name of John and Kathryn Leadbeater 03/05/07 wire $55,230.00 Bank of America in the name of Lead 1 Investments, LLC 03/05/07 check to $61,950.00 PNC Bank in the name of BCJL Enterprises,LLC 03/13/07 check to $61,950.00 PNC Bank in the name of BCJL Enterprises, LLC 05/11/07check to $54,030.00 PNC In the name of BCJL Enterprises, 05/11/07 check to $53,336.70 PNC Bank in the name of BCJL Enterprises, LLC 05/18/07 check to $50,000.00 Washington Mutual Bank Lead I Investments LLC in the name of NRM Property endorsed by John Leadbeater and signed over to W.M, 05/24/07 check to $80,000.00 Bank of America In the name of Lead I Investments, LLC 05/24/07 check to $50,000.00 PNC Bank in the name BCJL Enterprises, LLC 06/20/07 check to $60,926.70 PNC Bank in the name BCJL Enterprises, LLC 07/25/07 wire $301,721.83 PNC Bank in the name of BCJL Enterprises, LLC 07/25/07 wire $166,622.89 PNC Bank in the name of BCJL Enterprises, LLC 07/26/07 check $23,081.16 Bank of America in the name of John and Kathryn Leadbeater 09/26/07 check to $153,220.49 Bank of America in the name of Lead 1 Investments, LLC 09/28/07 wire $170,949.53 PNC Bank in the name of BCJL Enterprises, LLC 11/02/07 wire $235,065.00 PNC Bank in the name of BCJL Enterprises, LLC 11726/07 wire $284,218.86 PNC Bank in the name of BCJL Enterprises, LLC 12/07/07 wire $159,100.00 $153,100 wired into PNC Bank in the name of BCJL Enterprises, LLC $6,000 placed as deposits on other properties 12/18/07 wire $245,084.00 PNC Bank in the name of BCJL Enterprises, LLC 03/26/08 wire $188,932.94 PNC Bank in the name of BCJL Enterprises, LLC 03/26/08 wired $29,194.03 PNC Bank in the name of BCJL Enterprises, LLC Edited March 24, 2013 by KOTW KOTW Note: The Source of the Above Information is the Indictment by the US Government. Quote Link to comment Share on other sites More sharing options...
Guest Kearny Senior Posted March 24, 2013 Report Share Posted March 24, 2013 How dare anyone take the name of Kearnys great leader, the Most Honorable Mayor Alberto Santos and attach negative connotations to it. I know in the past he has coddled the firemen babies like little cabbage patch dolls but everyone makes one mistake. I am just glad that our Governor, the movie star Governor of NJ had the sensibility to spank the unions and have the working guys paying the bargain price of $750/month for their health benefits starting in 2014. If he could eliminate the rank of Captain in the fire Depts. statewide in 2014 he would be more of the peoples hero than he is now. Quote Link to comment Share on other sites More sharing options...
Guest Guest Posted March 25, 2013 Report Share Posted March 25, 2013 I wonder why most of the co-conspiritors were arrested back in July of 2012 but Mr. Leadbeater is just getting arrested now? Why the lag in time? Knowing this guy, he was probably busy throwing everyone else under the bus, trying to negotiate a deal to save his own ass. I will bet that this isn't the end of this. We will see more people going down with this. The people that Leadbeater threw under the bus. Stay tuned. Quote Link to comment Share on other sites More sharing options...
Guest Guest Posted March 28, 2013 Report Share Posted March 28, 2013 BCJL Enterprises, LLC His kids initials. The State should start looking at all the other Corps, and L.L.C.'s in Kearny set up over the last 10 years. There are lots of this knd of "stuff" and illegal gambling and money laundering going on. Quote Link to comment Share on other sites More sharing options...
Guest BHO Posted March 30, 2013 Report Share Posted March 30, 2013 750 a month! That's a deal! I have the shi--iest private sector plan and it's 1200 a month. Thanks Affordable Health Plan! My plan was only 460 a month last year. How dare anyone take the name of Kearnys great leader, the Most Honorable Mayor Alberto Santos and attach negative connotations to it. I know in the past he has coddled the firemen babies like little cabbage patch dolls but everyone makes one mistake. I am just glad that our Governor, the movie star Governor of NJ had the sensibility to spank the unions and have the working guys paying the bargain price of $750/month for their health benefits starting in 2014. If he could eliminate the rank of Captain in the fire Depts. statewide in 2014 he would be more of the peoples hero than he is now. Quote Link to comment Share on other sites More sharing options...
Guest Hotfoot Posted April 8, 2013 Report Share Posted April 8, 2013 Just as in our neighboring towns- We will lose no foundation before it's time. Quote Link to comment Share on other sites More sharing options...
Guest Guest Posted March 10, 2015 Report Share Posted March 10, 2015 Someone nailed it a long time ago. Leadbeater just pleaded guilty. Quote Link to comment Share on other sites More sharing options...
Recommended Posts
Join the conversation
You are posting as a guest. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.