A special thank you to those that have been in business with John in the past. You have provided some great information into previous legal actions filed against John in his prior business dealings. It makes me sick to know that he and Marissa have gotten away with this for so long, first stealing through his business dealings and then moving on to families, especially those that he knew he would be hurting so severely.
So a sincere thanks to those that have given us the additional information, oit will be tough for the DA to not prosecute this case in a timely manner given all the information we have now on the Cantu's dealings.
This is not just going to go away, we won't stop until John and his wife get the jail time they deserve. And the more people or family members of his that we can tie to the case the better. This is just turning into a little den of liars that all appear to be involved.
We will do our Best to keep informing those that John and Marissa are more than likely to attempt to scam. You know his friends, parents at his children's schools, little league parents and the like. E-mails will be sent to the parents and administration of St. Johns where John and Marissa send their children in an effort to find more victims, we know they are there.
3/14/10
Where are the Cantu's?
We have not been able to locate John, Marisa, Al or his wife yet. Any help would be appreciated. We do know that Marissa is now driving a new car (glad I could help you pay for it). We know Marissa doesn't have a job so where did she get the money for the car? Oh, she must have gotten it from her husband, you know the one she said she didn't know was stealing money. Yes, that one. Marissa has been spending the stolen money from the beginning even though she claims she didn't know about the fraud (at least she acknowledges that John did commit fraud).
What has she been living on for the past20 years if it wasn't money John was stealing?
What has she been living on for the past20 years if it wasn't money John was stealing?
The IRS relation?
So now it turns out that the person John and Marisa used to legitimize his little investment scam from an Internal Revenue Sertice perspective turns out to be his sister in law? I really think this is something else that should be looked into. John mentioned on more than one occasian that that he had a family member that worked for the IRS that assisted him in making sure everything was on the up and up.
Well unless he hasn't been following the papers lately, it turns out that many of the wives of these scam artist are being prosecuted under tax evasion and deliberatily filing false tax returns. Hey, they are going to prison too.
Well unless he hasn't been following the papers lately, it turns out that many of the wives of these scam artist are being prosecuted under tax evasion and deliberatily filing false tax returns. Hey, they are going to prison too.
Where did they move? and how many are their involved?
Just how many Cantus are involved in this Scam?
A few weeks ago, my wife and I drove by the Cantu’s house and noticed that they were moving. We asked to speak with John and he wasn’t home so his wife and his brother spoke with us. They told us that they had “just found out” that John was possibly involved in possibly scamming people. We knew that Marissa was lying because she was involved in some of our investment deals and we have subsequently heard that she was directly involved in selling the fake investments to various other people. After speaking with these people, we found out that Al (John’s brother) flat out lied to us too that day. He has told other people in the past the he was actually scammed by his own brother for over $100,000.00, which was undoubtedly a lie. We also spoke with other people who indicated that Al has been aware of this for several years. In fact, when one of these victims lost his money in 2006, Al then told him that John had scammed him for over $100,000.00.
We’ve established now that Al is a liar. Now, we’re beginning to question how involved was he in all of these scams all along? We’re still trying to find out where the money is because John owns nothing and has nothing in his name. The question is does his brother have everyone’s money? Or, does Marissa’s family have it? The money has to be somewhere. We also found out that Al’s wife works for the IRS. We can’t help but wonder if she is involved as well in helping hide all of their ill begotten gains.
If anyone has any information regarding Al and his wife as well as additional confirmation of Marissa’s intricate involvement, please contact Dave Pasino and provide him with this information. If anyone has a chance in recouping our money, we need to find out where the money is.
We are also not sure where the Cantu’s have moved this time but are pretty sure they’re living with his brother, Al. If anyone can provide the address, please put this on the blog. There are several more civil lawsuits in the works and their address is needed
A few weeks ago, my wife and I drove by the Cantu’s house and noticed that they were moving. We asked to speak with John and he wasn’t home so his wife and his brother spoke with us. They told us that they had “just found out” that John was possibly involved in possibly scamming people. We knew that Marissa was lying because she was involved in some of our investment deals and we have subsequently heard that she was directly involved in selling the fake investments to various other people. After speaking with these people, we found out that Al (John’s brother) flat out lied to us too that day. He has told other people in the past the he was actually scammed by his own brother for over $100,000.00, which was undoubtedly a lie. We also spoke with other people who indicated that Al has been aware of this for several years. In fact, when one of these victims lost his money in 2006, Al then told him that John had scammed him for over $100,000.00.
We’ve established now that Al is a liar. Now, we’re beginning to question how involved was he in all of these scams all along? We’re still trying to find out where the money is because John owns nothing and has nothing in his name. The question is does his brother have everyone’s money? Or, does Marissa’s family have it? The money has to be somewhere. We also found out that Al’s wife works for the IRS. We can’t help but wonder if she is involved as well in helping hide all of their ill begotten gains.
If anyone has any information regarding Al and his wife as well as additional confirmation of Marissa’s intricate involvement, please contact Dave Pasino and provide him with this information. If anyone has a chance in recouping our money, we need to find out where the money is.
We are also not sure where the Cantu’s have moved this time but are pretty sure they’re living with his brother, Al. If anyone can provide the address, please put this on the blog. There are several more civil lawsuits in the works and their address is needed
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