UPDATE

AS OF JANUARY 1, 2013 - POSTING ON THIS BLOG WILL NO LONGER BE 'DAILY'. SWITCHING TO 'OCCASIONAL' POSTING.

Showing posts with label phony. Show all posts
Showing posts with label phony. Show all posts

Saturday, September 06, 2014

INTERNET PREDATOR CHARGED WITH EMBEZZLEMENT & MORE!

WILLIAM JORDAN

The Story... so far

A bigamist who has at least 10 children to four different women and embezzled around £200,000 while claiming to be a CIA agent was jailed for five years yesterday.

William Jordan, 41, who has five children with his first wife, two with her nanny, two with his bigamous wife and at least one other in the US, wove an elaborate web of lies to con his victims, a court heard.

The IT consultant duped his bigamously married wife, Mary Turner Thomson, of Edinburgh, from whom he conned nearly £200,000 ($391,400. US), by claiming he was a CIA agent seconded to the Ministry of Defence on covert business. During his long absences, he was, in fact, tending to his real wife and his girlfriend, from whom he also defrauded £4,500 ($8,600. US).

Jordan was arrested last November in a police sting near Oxford. Yesterday, at Oxford Crown Court, he was jailed for bigamy, a string of dishonesty offences, failing to register his whereabouts as a sex offender and illegally possessing a stun gun.

The court heard he was convicted in 1997 of three indecent assaults on a girl under the age of 13. Judge Thomas Corrie said:

"You are a con man, a convicted paedophile and a bigamist. You are an inveterate exploiter of vulnerable women, not just financially but also emotionally."
Miss Turner Thomson, 41, who once ran her own consultancy business, met Jordan on an internet dating site in November 2000. She attended court to see him jailed.
She said outside the court last night: "I'm glad its over," adding that Jordan was a "very clever predator and sociopath".
He would communicate using CIA web addresses, show her passes to RAF bases and send e-mails from an address registered at the office of the Deputy Prime Minister, she said.

Miss Turner Thomson, who is off work because of stress, said Jordan was able to do this as he once worked as an IT contractor for the government.

She and Jordan split when she was confronted last year by his real wife, she said.
"I'm glad the judge recognised him for who he is. I hope if there are any other of his victims out there, they too will find freedom though this."

A source close to the police investigation said: "Jordan is very intelligent. With a brain like that, he could have made good money through legitimate means."
Jordan, a naturalised Briton, married his first British wife, Julie Cunningham, in 1992, the court heard. Ten years later, he married Miss Turner Thomson.

Unknown to Miss Turner Thomson, Jordan's real wife was living at nearby Gullane in East Lothian. When Miss Turner Thomson found out about the second home, he convinced her it was a CIA safe house and the woman was a fellow operative.

Jordan also slept with his real wife's nanny. In May 2005, he also struck up a relationship with Denise King, then based in Blackpool. It was his undoing.

Jordan had set up a recruitment firm, registered in his bigamous wife's name, and used this to lure Miss King to Kent with the promise of a better job. He began a relationship with her and obtained her credit-card details as she was a customer.

When he failed to repay money he borrowed, she contacted police and a sting centring on his fraudulent use of her credit card was set up.


THANKS TO ONEOFSEVEN FOR THE HEADS UP ON THIS ONE!

MORE

Sunday, October 28, 2012

130 Facebook pages to Harass - E-Impersonation


(U.S.)  Prosecutors say a Los Angeles man created 130 phony Facebook pages and posted Craigslist profiles to harass his 16-year-old ex-girlfriend.

The Los Angeles city attorney's office says 22-year-old Jesus Felix pleaded no contest on Wednesday to two counts of violating California's new impersonation law and one count of making harassing telephone calls.

He was placed on five years' probation and ordered to perform 30 days of road-crew community service. A one-year jail sentence was suspended on condition he complete anger management and sex therapy classes.

Prosecutors say in a news release that Felix created Facebook pages and Craigslist listings using photos of his ex-girlfriend. The girl's mother discovered online profiles with her daughter's contact information as well as sexually explicit photos.

The Internet impersonation law went in effect Jan. 1.

Thursday, August 23, 2012

MAINE MAN CYBERHARASSES EX - FOUND GUILTY


by Josh Hale

(U.S.A.) A Maine man accused of using the Internet to stalk his ex-girlfriend in Louisiana and to steal her identity has pleaded guilty to cyberstalking.

Prosecutors say 41-year-old Shawn Sayer continued to stalk his ex-girlfriend even after she changed her name and moved from Maine to Louisiana.

They say he caused men seeking sexual encounters to show up at her Louisiana home by uploading sexually explicit videos of her to porn sites using her real name and street address. Authorities also say he set up a fake Facebook account to post the videos and extending sexually explicit invitations through a phony Yahoo! Messenger account.

Sayer previously pleaded not guilty but he changed his plea on Monday. He faces up to 10 years in federal prison if a judge takes into account a prior stalking conviction.

Tuesday, July 31, 2012

Research Volunteers Were Actually a Predator's Targets.


(U.K.) A 'calculating sexual predator' posed as a gynaecological researcher to lure young women to his flat and sexually assault them.

Student Liam Ryan, 21, posted an ad on the Gumtree website calling for female volunteers to take part in 'global medical research', in exchange for £500. More than 200 women, mainly cash-strapped students, responded to Ryan's online advert, but only three - including a 19-year-old - agreed to be examined. The women were promised £500 for undergoing an invasive internal examination at Ryan's flat in a tower block in Birmingham. But when the former business management student failed to hand over the cash, the police were informed.

Ryan pleaded guilty to two charges of assault by penetration and three charges of engaging in sexual activity without consent at Birmingham Crown Court on Thursday. He was jailed for four and a half years, ordered to sign the Sex Offenders' Register for life and was made the subject of a ten-year sex offender prevention order.

Detective Constable Susan Mabbett of West Midlands Police said after the sentencing: 'Liam Ryan is a calculating sexual predator who deliberately targeted vulnerable women via the internet. If it had not been for the courage of these women who contacted us, I have no doubt that he would have continued to offend. I commend their strength of character which has resulted in this man being jailed. When released he will be closely monitored. Of course, all of this comes too late for them. They will forever be haunted by their attacker’s depraved acts.'

The court was told that Ryan, who ran his scam from his flat in Highgate, Birmingham, claimed to be carrying out international medical research for a Canadian university.

One 19-year-old victim was subjected to a degrading 40-minute attack that Ryan claimed was important scientific research, the court heard. She returned home to Manchester but only realised she had been sexually assaulted when she received no cash after the so-called examination. She reported the incident to Greater Manchester Police who contacted West Midlands Police.

Ryan was arrested last December on suspicion of sexual assault.

Officers swooped on Ryan’s home where they discovered thousands of pages of mobile phone records and emails from 200 women. All the women were contacted by police but only a handful came forward to say that they had realised the project was a scam and had not pursued Ryan’s offer. Others could not be traced. They discovered Ryan had targeted a 24-year-old PhD student from Birmingham who became suspicious and refused to take part in the examination.

When officers quizzed Ryan he initially claimed the project was legitimate but later admitted he had invented the story in order to abuse women.

Tuesday, May 03, 2011

Married Woman Seduced by Internet Fake takes Hoaxer to Court

A married woman who spent $10,000 on a fake boyfriend she was allegedly duped into having an online relationship with has won a battle to take the case to court.

Paula Bonhomme was seduced with messages and emails from the imaginary fireman she met on TV series 'Deadwood' chat rooms in 2005.

The pair lavished each other with gifts before Bonhomme ended her marriage after planning to move with her new 'love'. But Bonhomme was devastated when she was informed that 'Jesse Jubilee James' had died of liver cancer in 2006.

Her stunned friends later discovered that the imaginary fireman was allegedly concocted by Janna St. James, a middle aged woman in Chicago, Illinois.

Bonhommme filed a lawsuit that was moved to Kane County, Illinois, where in December 2009 a judge dismissed her complaint.

But after months of legal wrangling an appeals court last month reinstated Bonhomme's fraudulent misrepresentation claim after rejecting the defence attorney's argument that the alleged hoax could be classed as fiction.

The appeals court was told how Bonhomme had been looking at message boards when she began flirting with the character. The couple spoke almost every day on the phone, with St. James being said to have used a high-tech voice altering device to sound like a man.

The pair had never met in person but Bonhomme left her marriage and was set to leave her home in Los Angeles, California, to be with her online 'boyfriend' in Colorado.

From her suburban home, St James had created a complex web of characters that were all entwined in the fireman's life. They included Pavlo Quietao, an Argentine friend, Krista, James' jealous ex-wife, Cakey, a rancher friend and even Rhys, James' young son. James was described as being a llama rancher with a love of words, and a rugged fireman who loved to knit but also suffered with bi-polar disorder. 'He' told Bonhomme that he had a six-year-old son and even sent a hand-drawn picture of a mermaid claiming to be from the child.

St James also sent gifts that were supposed to be from the mystery man. They included a rubber duck with a fireman hat, a lock of hair and a flattened quarter he'd stuck on the train tracks as a kid. Later she sent a carving knife said to have been melted in a fire and wood from a tree that had the initials 'JJJ' carved in, which St. James had said was salvaged from a fire that the man had extinguished. Bonhomme responded with her own gifts for 'James' and his family. They included a dog for his son.

Before the alleged con ended, St. James wrote Bonhomme a poem saying she was thankful of the romance between her and the imaginary fireman.

She wrote that she was grateful for 'the residual of that love, from which I now benefit.'

A short time later in 2006 Bonhomme was told that 'James' had died of liver cancer, having requested that nobody was present at his death.

'You all have temples within you,' he is said to have written in a last note. 'Go there if you want to honour me.'

The note, written on hotel paper, continued: 'I don't want to go. I don't want to die. I'm not ready. Not now. Not when I'm so close to being whole. So since everybody has always encouraged me to be selfish in my life I chose to die in secret. I know even if nobody else can understand, you can.'

An email from another of St James' characters, the fireman's son, stated: 'My daddy really died. I still cry every day and you will … it's okay to do that. We miss my daddy and your dog.'

St. James had been in constant communication with Bonhomme by posing as the fireman's friends. After the 'boyfriend's' death the pair grew closer. St. James arranged to meet the heartbroken woman and the pair traveled to New Mexico where they went on emotional visits to the fireman's imaginary haunts. But several months after the fireman's 'death' Bonhomme was told the truth about the relationship the day after St. James had visited her house.

Her friends confronted St. James who admitted putting Bonhomme through an 'emotional wringer' and the video was posted on YouTube. 'Who does that?' Bonhomme said, according to the Chicago Tribune. 'When you take it all apart and look at it, oh, you feel like such an idiot. … But when it's unspooled on you tiny bit by tiny bit and mixed in with reality, how do you even know where the lie begins?'

The court said that the fraud claim, which is usually applied to business, rested on an 'almost-two-year masquerade of false statements.' Daliah Saper, Bonhomme's Chicago attorney, said the ability to use the legal remedy for personal situations was a 'beautiful new tool'.

St James is reported to have written a letter to one of Bonhomme's friends after the hoax ended. 'I wanted nothing from her. I only wanted to be helpful,' the note is understood to have read. '(From) Janna, content with who and what I am.'

St. James' attorney claims that she should not be punished in court. She wrote in court papers: 'The concepts of falsity and material fact do not apply in the context of fiction because fiction does not purport to represent reality.'


original article here


GOOD FOR BONHOMME FOR GOING AFTER THIS WOMAN - SOUNDS A LOT LIKE THIS HOAXER (click here)

Tuesday, March 15, 2011

Internet Con Man Dupes Mothers into Abusing Their Kids


By JEFF KAROUB

(MICHIGAN, USA) In real life, Steven Demink didn't have children, a college degree or a lasting career. Online, prosecutors say, he presented himself as Dalton St. Clair, an attractive single father and psychologist — a fantasy image authorities say the Michigan man used to persuade mothers across the country to commit unspeakable acts on their children.

Demink, 41, of Redford Township, preyed on single mothers for more than a year, prosecutors say, convincing them to sexually assault their children as a form of therapy. After pleading guilty Monday to six charges related to the sexual exploitation of children, Demink faces 15 years to life in prison when he is sentenced in June.

Demink's alter-ego was a single father of a 14-year-old girl, prosecutors said, and he posted pictures of male models as his headshots. In some cases, court documents say, Demink promised the women a date if they followed through with his directions.

Since authorities arrested him in October, seven children were rescued and at least three mothers have been arrested. Prosecutors say all of the children are now safe.

Authorities say Demink chatted with mothers from New Hampshire, Florida, Idaho and elsewhere, persuading them to engage in sexual acts with their children and send images via e-mail or through a live web stream. The children ranged in age from 3 to 15.

Demink told U.S. District Judge Gerald Rosen that before his arrest, he worked as a car salesman for about six months and before that for about five years at a local bank. He said he completed a U.S. Customs and Border Protection training program in 2002 and worked for the Immigration and Naturalization Service for about a year. He attended college for about two years but did not earn a degree, he said.

As part of his plea agreement with prosecutors, seven charges against Demink were dropped.

In one case, Demink started online chats with an Oregon woman about the sexual development of her 8-year-old autistic son, according to the plea agreement. He told her to engage in sexually explicit conduct with her son as a way to teach him about sex, prosecutors say, and she did so while Demink watched on a web camera.

"Demink intimated to these women that the result of the therapy would be healthier children," the document said.

Federal agents were tipped off to his operation by the Teton County Sheriff's Office in Idaho, said Khaalid Walls, a spokesman for the U.S. Immigration and Customs Enforcement Office of Homeland Security Investigations. The mother of a woman who had been chatting with him called sheriff's officials in late 2009.

A Teton County Sheriff's Office report from December 2009 said the Idaho woman met "Daltonst28" on an online dating site called singleparentmeet.com. She told police she performed sex acts on her young son as directed by her online male friend.

The woman's mother, Eileen Schwab of Idaho, said she knows little of how Demink convinced her daughter to follow his orders. She said her daughter was "depressed and lonesome" after her divorce.

"I don't know how he wrangled her in," Schwab said. "She could have turned off the computer and gone the other way. He must have had a power over her."

Her daughter pleaded guilty last May to lewd conduct with a child under 16 and is currently in prison.

Another mother who was arrested was from New Hampshire and pleaded guilty in December to producing child pornography, which carries a possible sentenced of 15 to 30 years in prison. She is scheduled to be sentenced in March. A message was left seeking comment from Larry Dash, a federal defender representing her.

A woman from Lee County, Fla., also has pleaded not guilty to five counts and was being held without bond in Florida. She faces a May trial in federal court in Fort Myers, federal defender Martin DerOvanesian said.

Prosecutors say Demink also is linked to four other mothers in Indiana, Georgia, Illinois and Oregon but has not been charged with crimes related to those communications. Assistant U.S. Attorney Kevin Mulcahy said those cases can be considered during sentencing.

We are not naming the women to protect the identity of the children.

Demink's attorney, Timothy Dinan, said his client "has expressed a lot of remorse" for what he did and has taken responsibility by pleading guilty. Dinan said Demink's parents, who declined to be interviewed, are praying for their son as well as the victims and their families.

"It's a shame he couldn't ask for help," Dinan said.

Tuesday, October 19, 2010

Facebook & the Rise of Online Stalking


by Daisy Mendelsohn

“What did people do without Facebook?”

I hear this question a lot, as my friends from back home and from school discuss the fact that most of us found our roommates and some college friends on the social networking site. It is the place where you can keep up with those living in all parts of the world and stay updated on everybody’s lives.

Because of its popularity with high school and college students, it has become a common practice nowadays to begin a Facebook group for possible incoming students at different colleges. George Washington University, Boston University, Loyola Marymount University and USC are only a few of the “Class of 2014” college groups that, as seniors in high school, my friends and I joined in order to get to know our potential future classmates.

Never did it cross my mind that some of those people could be fake—posing as students in order to do the unthinkable.

After all the media coverage on recent cyberbullying - especially the devastating story of Rutgers University freshman Tyler Clementi - it never occurred to me that some of these people I began "friending" on the “USC Class of 2014” Facebook group would end up violating my privacy as badly as Clementi’s roommate did with iChat.

Sure enough, I was soon a victim of online harassment. I met "Jared" on the Facebook page for USC and we really hit it off—there was no romanticism involved—we were just two really good friends who were excited to start their new lives at SC. I talked to him, confided in him and grew close to him from March until September - even though I found out he was going to Stanford instead to be closer to his girlfriend.

I always thought a little bit about the idea that he could be fake, since all we did was Facebook chat, Facebook message or text. But I threw away my doubts since he was on the USC network and Stanford network, which is only accessible if you have a valid school email.

I literally went to Jared to talk about anything and everything—he knew almost all there was to know about me. When we were supposed to meet up at the Stanford game, he never replied to my texts, leaving me a gut feeling that this all could be a hoax. Sure enough, it was, and I was left feeling vulnerable, scared, disappointed and paranoid.

As I was going through this traumatic situation, I remembered that a good friend of mine went through the same exact thing just a few months ago. All of her "close" friends she had met on the college groups, turned out fake as well—leaving her feeling the same anxiety as I am newly experiencing. There are people out there that know everything about me and my friend, and yet we have no idea who they are, where they are and what they are doing with all of the personal information we have given them.

I am disgusted and fearful of every stranger I pass, wondering if that is the person that spent so much time lying to me for so many months. I always have tried to see the good in people, but such a good trait has betrayed me and I am left feeling foolish and unintelligent because of my decisions to be friends with a stranger I never met; it haunts me that some unknown person in this world knows so much about me, could possibly have pictures of me and can use them in any way he likes.

If we could take a poll of how many incoming college students have had the same thing happen to them - as it did to me and my friend - I bet the results would be shocking. This is a problem we need to tackle immediately before these violations of privacy potentially turn into bigger problems—even those as tragic as Tyler Clementi's. This is not just a violation of privacy, this is harassment and people’s safety could easily be jeopardized from these fake Facebook profiles.

We need to take action and go to our universities, our high schools and our friends to teach them of this commonality of fake identities and how people are quite possible obtaining school emails without actually being students of the universities. It’s a frightening thing, but we can fight back; We must update our privacy settings to the strongest possible; we should delete any Facebook friend we have never talked to before; and, most importantly, we have to remember that the only way to know if someone is actually real is to meet them the old-fashioned way - face-to-face.

Keep yourself safe, and don’t let these fake Facebook profilers get such personal information so easily. I learned the hard way, and I don’t want anyone to experience the pain that I am currently going through. From all I have learned from this disturbing experience, the most important thing I ask of you to remember is that, no matter what, our personal safety is much more important than being the “popular” one with a large number of friends on Facebook.

*Daisy Mendelsohn is a pseudonym; the author did not want to use their real name for this piece.

Sunday, March 22, 2009

THE TRUTH: Nathan Ernest Burl Thomas, Jr. - But It DOESN'T END HERE!

Thomas tells his targets he is a widower and a Special Agent/ Spy/ CIA. The TRUTH?

Photobucket

"I met my spouse through a lady friend in Germany. I retired from the United States Army as a Sergeant Major with 25 years." and also "I am the Chief of Housing for US military and civilian personnel in government and private rental housing in southern Germany. Keeps the mind sharp and is very rewarding."
(his own words from Classmates.com! and WHICH spouse did he mean?)

MARRIAGE INFORMATION:
Groom's Name & Bride's Name:
THOMAS, NATHAN ERNEST BURL & C###NTON, GEORGINE MARIA
License County: CLARK (Nevada, USA)
Marriage County: CLARK
Marriage Date: 08-07-1995
Filing Date: 08-17-1995
Certificate Number: 0817#657#14

(BTW - Thomas married Georgive, above, while he was STILL MARRIED to a woman named MARION who lives in Germany. There was a divorce after the fact from Marion but no annulment, so the marriage to Georgine is also BIGAMOUS!)

PHONY!

Thomas is Retired Military but told Target #1 he was off to Afghanistan to 'catch bin Laden' & deal with 'al Qeada' and involved in high-level spying.... NOT!!

HE IS NOT A CIA SPY, NOT SPECIAL OPS, NOT A SECRET AGENT - EXCEPT IN HIS HEAD (this gets better in future posts... as he calls himself
"THE BLACK RIDER" - LOL!)


He tells all his women to "keep it a secret" because the CIA might hurt them. He shows pictures of his wives' and girlfriends' CHILDREN and says either they are HIS (not) or they were killed by covert agents to get "at him."
That's why narcissists tell you lies they know you couldn't possibly believe. They are just children playing Pretend. Like any little child playing Pretend, they get mad at any other child who doesn't play along. They cry, "No! You're not supposed to say/do THAT! You're supposed to say/do THIS!"

That's all narcissists want: they just want you to play along. Otherwise you make it hard for them to pretend.

But they couldn't care less what you think. Indeed, you DON'T think in their game of Pretend, because you are just a character in a work of fiction they author by revising reality serendipitously on the fly. You know - improvisation.

He's a delusional sociopath & charming liar as well as a sex addict.

Pass this on:

http://www.pownetwork.org/phonies/phonies1090.htm
~~~~~~~~~~~~

FROM TARGET #1's STORY:

- He stays available (on instant messengers) day and night on the internet (till 4am/ 5am in the morning). I don't know how he can function if he barely sleeps!; (because he's a predator -- research shows that pathologicals are more 'manic' and have less need for sleep -- and he's looking for more women who won't question him after he LOVE BOMBS them, they are hooked and probably grateful for his attentions.... its all a lie)

- I feel that all the photos he sent me were taken by other girlfriends (Prague, castles, etc.). If he lived in Germany for so many years why does he need to be always touring Europe? One of them I feel was taken by one of his wives for sure (the one at the lake in Chiemsee);

- Maybe (and I say maybe), I am suspicious that he gets explicit photos from his online girlfriends and he may put them on or sell them to some Internet site. I thank god because although he tried a number of times to get me to take explicit photos for him, I always said no and I believe this was one of the reasons he was trying to get rid of me; (He's a perv and these internet predators always behave as if they are ABOVE REPROACH while asking you for things WAY outside your comfort zone. They actually get thrills from getting you to do things YOU WOULD NEVER NORMALLY DO.)

- He's a retired Seargent Major and at least during 2002/2004, he was the Chief of Housing for military and civilian personel on Government for the 6th ASG and dealing with private housing rentals in the South of Germany. He lied about his military involvement.
He is NOT Special Ops, CIA or James Bond - it was investigated by the POW Network - not even close!

- He told me not to tell anyone about our relationship (our "Treasure" he called it)
(if the person chatting or emailing with you is telling the truth, WHY KEEP IT A SECRET!?!? If ANYONE is telling you not to tell anyone and/or not to tell specific people that both of you might know from chat - THIS IS A MASSIVE RED FLAG!!! - If this happens - MAKE IT YOUR BUSINESS TO CONTACT THE "FORBIDDEN PERSON" and to TELL TELL TELL)

- He inferred that questioning him and checking him out was BAD because it would SHOW I DIDN'T TRUST HIM.
(throwing HIS guilt on the target!!! This is crap - the MOMENT your online 'friend' tells you NOT to check them out and that if you do, you don't trust them? - MAKE IT YOUR BUSINESS TO GET A FULL CHECK ON THEM - many sites can do so for nominal fees - see our resources at the right)

- Investigation showed Thomas has an email and instant message contact list FULL of female "friends." He tends to work on one or two for a while, then moves on to others. Mostly Non-American ladies, ALL met via dating sites (where he LIES about his marital status) or penpal sites.

- I've confronted him but he denies everything. He feels no regret and he blames me for everything since I don't trust him. He went as far as to tell me I was endangering lives with the CIA by questioning him!
(BLAME SHIFTING & GUILT OF THE PREDATOR - he tried to silence ALL the other women as well with this same baloney!)


- He asked ME not to harass him (they ALL accuse their victims of harassing them.)
Image hosted by Photobucket.com

Since when is demanding truth & some honest explanations harassment?.


One of the times I was confronting him online, he pretended he was his son, just to not answer! He doesn't admit the truth even when its right under his nose. At least he could have tried to say "I'm sorry" but he didn't because his lack of feelings and regret. (Thomas is obviously a psychopath - no remorse, no conscience, read THE PSYCHOPATH NEXT DOOR)

********
THIS IS WHY IT IS WELL WORTH IT TO ALWAYS CHECK OUT WHO YOU'RE CHATTING WITH.

AND STAY OFF ALL ONLINE DATING SITES WHERE PREDATORS LIVE!

(DO IT AS FAST AS POSSIBLE!!)

MORE TO COME ON THIS PREDATOR - WHO IS STILL AT LARGE!!

Tuesday, November 25, 2008

Fake Military & Cyberpath - Haberman

...On Sept. 7, 2006, Rhoad appeared as the defendant in a domestic violence lawsuit -- the charge was cyberstalking -- brought by her ex-husband, Phil Haberman. He wanted an end to her e-mails, her missives to his boss, her online tracking of his whereabouts. And he wanted an end to her blog, The Rhoad Warrior, which was dedicated solely to writing about him.
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They met on Match.com. The single mother, then living in Las Vegas, couldn't resist when the guy from Special Forces messaged her. The two met for dinner at Gardunos, a Mexican restaurant at The Palms hotel off the Vegas strip. They were married a month later.

But it wouldn't last. Haberman moved on even before their bitter annulment, eventually settling in Sarasota County, while Rhoad moved to San Diego.

And like many scorned lovers, she turned to the most efficient weapon in her arsenal: the Internet. She spun her side of the story to online publications like Lovefraud.com and greensickle.com, and eventually started her own blog.

Set against a brown floral background, Rhoadwarrior became a repository for her outrage. In just a few months, she imbued the website with research into ...Haberman's best-kept secrets and most-private embarrassments.

Now, nearly three years after exchanging vows and two months after the blog began, Haberman was in court, asking for her to get out of his life completely. Through the hiss of the audio recording taken during the hearing in Sarasota County, Rhoad and Haberman's voices sound equally resolute as they make their cases before Judge Robert Bennett Jr.
"She hunts me down," Haberman stated in his testimony. "She tracks me down."

"What's the purpose of this, your honor, but to harass for no apparent reason, via Internet?" he asked the judge.

"I don't write to harm him," Rhoad testified in response. "I write to expose him."


She told the court that Haberman hadn't worked with Special Forces, that he'd committed bigamy and falsely claimed he received a Purple Heart. (Haberman's lawsuit did not contest or refute the allegations in Rhoad's blog, nor did he deny any of its claims during the court hearing. He declined two requests from Creative Loafing to comment for this story.)

"The reason I posted my blog," Rhoad told the court, "is for clarification of who Phil Haberman is and to warn people of his sociopathic behavior."


Bennett didn't see it that way.

On grounds of cyberstalking, he ordered Rhoadwarrior taken down. Rhoad has refused, claiming the injunction unconstitutional. On Jan. 16, Judge Bennett responded to Rhoad's civil contempt of court with an order to return to the Sarasota courthouse on Jan. 25 or face a bench warrant for her arrest.

Bennett may have had reason to find Rhoad guilty of cyberstalking. But considering the murky and constantly evolving legal status of freedom of speech on the Internet, his ruling also challenged the First Amendment.

BREAK-UPS CAN BE HARD, but the Internet has revolutionized amorous revenge. And the judicial system is not necessarily keeping up with technology.

"[Bloggers' rights] is very much an emerging area of the law," says Gerald Weber, legal director for the Georgia branch of the ACLU. "Personal jurisdiction comes up with some frequency, and there are a lot of unsettled questions."

Many of which are coming from those -- mostly men -- who've inspired the wrath of Web-savvy exes. Sites like DontDateHimGirl.com, where former dates can review and comment anonymously on men, have gathered nationwide attention.

Tasha Joseph, a Miami Beach entrepreneur, launched the site in July 2005, describing it six months later to The New York Times as a "dating credit report." Even though the site's terms of use state contributors cannot post untrue or defamatory information, some men have claimed that comments saying they have herpes or sleep with men are not only false, but have caused them emotional and monetary damage.

Last June, Pittsburgh lawyer Todd Hollis slapped Joseph, the site's domain owner, and several DontDateHimGirl.com posters with a $50,000 defamation suit. Joseph argues that her site is protected by the 1996 Communications Decency Act, a protective measure for Web hosts distinguishing them from their users. (The law was cited in a November 2006 decision in California that found webmasters and bloggers not liable for defamatory comments written by others on their sites.) Hollis maintains that the defamatory language should provide him rights to certain damages.

Hollis' suit was dismissed and
DontDateHimGirl.com is still going strong.

First Amendment law places some limits on speech, and those same limits apply online: False allegations and direct threats aren't covered.

"Concerning the rights of one citizen to speak about another citizen, the online world doesn't have any special rules," says John Morris, a staff attorney at the D.C.-based Center for Democracy and Technology.

An ex with a Web connection can plaster information online for thousands to see. Charges against lovers (or co-workers, friends, even junior high classmates) can quickly circulate through cyberspace with the assistance of sites like MySpace.com and Blogspot, and end up in the real world.
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AT THE BEGINNING OF THEIR RELATIONSHIP, Haberman and Rhoad made an attractive couple.

She, slim and doe-eyed, looked younger than her 38 years. He, almost six years her junior, showered her with compliments and seemed to glow with intelligence.

"The nice, 'good boy' kind of thing," Rhoad recalls. "He seemed clean cut -- the puppy dog eyes! -- and he traveled a lot. He sounded like he was established."

Plus, he was a soldier. According to Rhoad, he even wore a black long-sleeved Special Forces shirt to their first date.

"I'd had a streak of bad luck with men," she says. "I figured, 'Military, they do background checks and keep in shape.'" Having grown up in Phoenix, Rhoad had a thing for troops; at 16, she'd dated a Marine.

Though they had known each other less than a month, Rhoad was convinced Haberman was a good catch. She had been through a messy divorce and a string of "losers with no jobs." To care for her 13-year-old daughter, Heather, she had been balancing work as a legal aide with modeling gigs and small walk-on roles in Vegas-based flicks like Casino and Showgirls. She says she was unemployed and living on food stamps when her romance with Haberman began.

Within weeks, he and his dog had moved in, but money remained tight. Rhoad even stripped at a local club for three days. "I was working the b-shift," she recalls, "the day shift. The kind of place where you're lucky if you leave with the 20 dollars you paid out."

On Jan. 9, 2004, her last night dancing, Haberman had news. He'd just gotten orders to ship to Iraq, and wanted to know, would she marry him?

Rhoad accepted -- "It's Vegas, you know?" -- and right after their lickety-split vows the following day, he left for Fort Bragg.

Soon, however, Rhoad was accusing Haberman of cheating (in the September hearing, she accused him of proposing to four different women while still married to her). The distrust only deepened when he was deployed to Iraq in March.

"I'd had it with him," she says. "[But] it's supposed to be 'good or bad or otherwise,' you know?"

She stayed with him, but began investigating her husband's finances, specifically money Haberman received from the military.

Military personnel on permanent duty are eligible for basic allowance for housing (BAH) payments, which vary depending on where they live and whether they have dependents. Key West, where Haberman had a P.O. box, has high property values and thus one of the highest BAH rates in the country. Believing she deserved a part of his payments because he was living with her when he left for his service, Rhoad filed complaints with the military, according to evidence in the September hearing.

Just seven months after their wedding, Haberman filed for an annulment. In a rage, Rhoad upped her research of her now ex-husband, beginning an investigation into his military credentials and reaching out to members of the press in an attempt to get her version of his story told.

GLENNA WHITLEY WAS WILLING TO LISTEN.
A reporter at the Dallas Observer, an alternative newsweekly, Whitley was also the co-author of Stolen Valor, a book about people who lied about their military service during Vietnam. After Rhoad contacted her, Whitley took an interest in the story and launched her own investigation into Haberman's military history. What Rhoad did to disseminate Whitley's findings would play a central role in the ongoing story of her relationship with Haberman.

Whitley tracked down Haberman's military records through Freedom of Information Act requests, and contacted his teachers, relatives and other acquaintances in Dallas. Through this investigation, which lasted nearly three months, she uncovered discrepancies in Haberman's military record.

In September 2005, the Observer published her lengthy report ("G.I. Jerk"), with a subhead deflating his Special Forces credentials ("He's about as real as Rambo"). The article piqued the interest of wounded veterans angered by Haberman's alleged lies and feminists sympathetic to Rhoad's plight, like Donna Andersen.

Andersen, a self-described victim of "cheating," (cheating? try bigamy, fraud & a serial con man) has been prolific in her own online reporting. On her site, Lovefraud.com, she posts stories about con men and criminals, all purportedly guilty of deception in their marital and romantic lives.

Two months after Whitley's article went live on dallasobserver.com, Andersen published her own account of Haberman and Rhoad's relationship.

Phil Haberman's campaign to get stories about him removed from the Internet began long before he sought an injunction against Rhoad.

Haberman left a voice mail for Lovefraud on February 22, 2006. He demanded that the True Lovefraud Story about him, originally published in November, 2005, be removed. The message was ignored.

He called back on March 27 and said Lovefraud's report that he was no longer in the military was untrue. "I'm in a new reserve unit in Florida ," Haberman said. He was asked to supply documentation of his reenlistment.

None was received.

Haberman's campaign picked up steam in June when he sent Lovefraud a scan of his new military ID. The card showed an issue date of May 30, 2006 and an expiration date of October 30, 2007. To verify Haberman's claim, Lovefraud contacted the P.O.W. Network.

...All of these websites had posted their Haberman stories before Rhoad launched her blog on July 13, 2006. All of the authors had conducted their own research and determined that Haberman's stories were half-truths, exaggerations or outright lies.

....Kristen Rhoad was prepared to present proof to the Florida court that the statements in her blog were true, and that Haberman was a fraud. She had the following with her:

  • Proof that Haberman was not currently in the Florida National Guard
  • Military documents that Haberman had forged
  • Military discharge documents, indicating "other than honorable" discharges
  • Confirmation that Haberman had received $17,000 in excess military payments
  • Proof that Haberman had taken $5,000 from another female victim
  • Proof that Haberman's wages were being garnished
  • Letter from Haberman's employer stating that he was a fraud
  • Records of civil and criminal cases against Haberman in Florida

Rhoad was never given the opportunity to present the documents into evidence.

...Rhoad said she posted information about Haberman to warn other women about him. She has heard from women thanking her for the information...

Lovefraud received the following e-mail in May, 2006:

Ha, too funny. He started IM'ing me on AOL. I KNEW he was a psycho, so I did some research and found your article. His AOL screen name is Forcreconmarine. Too funny, what a psycho; and YES, he does have a temper.

Saw it come out when I declined his offer for a home cooked meal, with his request that I wear stockings, garters and stilettos. I said, "You're looking for a prostitute buddy," and blocked him. He is still on though - constantly!!!



With the Observer story in hand, Rhoad got in touch with POWNetwork.org, a not-for-profit website that tracks prisoners of war, soldiers missing in action and a group it calls "Phonies & Wannabees." After receiving a tip about a soldier's service -- or lack thereof -- P.O.W. Network then verifies the accusation by talking to troops who served with the soldiers in question.

The website, which boasts an archive of over 60,000 documents, started researching Haberman in November 2004. "We requested military records from the St. Louis Records Center," says co-founder Mary Schantag. Haberman sent records himself, hoping to clear his name, she says, and others were tracked through military service branches. Many of the posts on the P.O.W. Network page devoted to Haberman -- links to articles, clips and blog entries -- came from Rhoad.

Soon Haberman's photo, and his sullied reputation, would become a mainstay on at least four military-themed blogs.

Then, in July 2006, another blog joined the digital discussion.

For Rhoad, setting up an online journal of her own wasn't difficult. On Blogger.com, the terms of service are defined: While bloggers are advised to steer clear of slander, the site claims no responsibility for any false statements.

A blog was the perfect medium for her message.

In the beginning, RhoadWarrior blog posts came out in long form. She ruminated about her feelings for him: "Let's get one thing straight -- I do not want Phil back in my life." She called him names: "I know Phil is a small, insignificant scumbag at the bottom of the military's list of prosecution."

She gave sweeping descriptions of Haberman's alleged wrongdoings:

According to the September testimony of North Port Police Department detective Mary Thoroman -- who made a point of saying that she had run a clean background check on Haberman -- Rhoad wrote that he had been arrested on a theft charge and dishonorably discharged twice.

...Rhoad also posted definitions of her own First Amendment rights.

"Is my blog slanderous?" she wrote. "Not even."


As evidenced in the pleading of the September hearing, Rhoad began adding other juicy tidbits about Haberman's affairs. She published updates on at least one woman she alleged Haberman had "scammed" out of $5,000, e-mails from informants stating where he might be working -- even his address and a picture of his house.

Finally, Rhoad provided a full catalog of links to other blogs lambasting her estranged ex-husband, and included the P.O.W. Network and the articles from both Whitley and Andersen.

Meanwhile, Haberman prepared his own retaliation.

On Aug. 23, 2006, he filed for a temporary restraining order against Rhoad. Accusing her of domestic violence, Haberman claimed she had been "cyberstalking" him through e-mails and her blog.

"At the annulment hearing," he alleged in his petition, "[Rhoad] said afterwards to me that 'This is not over and never will be. You WILL PAY for what you did to me. Mark my words.'"

He continued with anecdotes about Rhoad's planned attacks on him, as relayed from her daughter to a friend of Haberman's. Citing numerous sustained injuries to his morale, he snapped back with character slams of his own.

"I have genuine fear of Kristen and what she will do," he wrote. "She has the ability to manipulate and connive people to doing what she wants by eliciting sympathy out of others. All it will take is for someone to read her blog, click the links, and decide they want to come to my house and take care of me the way she wishes to have done."
(readers, does this sound familiar?? How many times have we heard this baloney? - Fighter)

Haberman knew what he wanted; his petition ended with several requests. Along with a halt on Rhoad's direct communication with him, he pleaded for an end to his ex-wife's online scavenger hunt.
"I am also asking for an injunction to be issued ordering her blog, and any collaborations she has had with other internet sites to be removed from the internet. These should include greensickle, the Dallas Observer, Lovefraud, POW Network, Veriseal, MySpace and Blogspot."


The hearing was scheduled for early September, to be presided over by 12th Circuit Judge Robert Bennett Jr. in Sarasota County.

HABERMAN'S REQUEST TO SHUT DOWN RHOAD'S BLOG stumps some legal experts weighing in on the case.

"Normally, people don't do it this way," says University of Florida law professor Lyrissa Lidsky, former associate dean of UF's law school and a First Amendment expert.

The problem, she explains, is that in this case, an "injunction" -- or court-ordered halt of an activity or behavior -- serves as a form of "prior restraint," in effect stopping Rhoad from continuing her writing in the future.

While protective orders are routine in stalking cases to prevent victims from being confronted by their harassers, those restrictions do not typically limit speech.
"If the speech is legal, if it's truthful," says Morris of the Center for Democracy and Technology, "then I'm skeptical that it ought to be taken down."

The best chance Haberman would have for getting Rhoad's blog removed, Lidsky says, would be to prove it full of lies or threats of violence.

"If Rhoad's stories are false," she says, "Haberman has a right to sue her for defamation."

But, she says, taking a blog off the Web in this situation, based on anything but its accuracy or its threatening nature, would likely be a violation of the First Amendment.

ON THE MORNING OF SEPT. 7, Rhoad, Haberman and his primary witness, North Port Police detective Thoroman, appeared in Courtroom J before Bennett. Haberman was asked to testify first in the civil hearing.

He made two points. The first was that Rhoad had left voicemails in 2004 stating she would seek revenge. Second, he was eager to prove that Rhoad's e-mails, the stories on LoveFraud and the P.O.W. Network, and her blog had combined to cause him harm. (Under Florida's cyberstalking statute, to cause someone "substantial emotional distress" through online communication without serving a "legitimate purpose" is illegal.)

"Anything and everything that she can do," he testified to the judge, "in order to cause me emotional duress, emotional stress, anything -- it's what she's doing."

"Under freedom of speech, your honor, the First Amendment gives me the right to post on the Internet, true allegations. True!" said Rhoad.

"Is he in danger of being found that he is a fraud and a con artist?" she asked.

"That is a civil side of the law," Thoroman responded. "And that is not my jurisdiction."

Bennett asked her directly.

"And your purpose for posting all this over the Internet is what, exactly?"

"To alert the women who have been his victims like me," she answered. She wanted "to warn people of who Phil Haberman is."

The judge wasn't impressed.

"I think, Ms. Rhoad," he said, "you're a menace. I think you're absolutely motivated by revenge and a desire to destroy this man. Your allegations may be true; the First Amendment protects you to the extent that you don't use it to harm others. [But] the First Amendment is not an absolute guarantee. None of the Bill of Rights is absolute."

Rhoad reports that she was stunned. But the judge had more to say.

"We can't use our free speech to set out and accomplish the destruction of a person's reputation," he said.

His decision was succinct but ambitious.

"Respondent shall remove, or cause to be removed, all blogs, e-mails or other Web-based communications to petitioner or third parties that refer to petitioner and which are posted, or caused to be posted, by respondent."

Reading his order to the defendant, Bennett acknowledged its pitfalls. "I don't know how you go about doing that," he said. "But that's going to be required. You are to have absolutely no contact with this gentleman, directly or indirectly. If this injunction is violated further I can sentence you to six months in county jail, and don't think that I will not do it."

The audio recording of the trial ends with Haberman verifying that all related pages would have to be taken off the Web.

BENNETT DECLINED CL'S INVITATION to comment on the ramifications of shutting down Rhoad's blog; exactly how one follows such a ruling remains difficult to determine. Because the allegations on the blog were not proven true or false -- and thus not liable for defamation -- applying the ruling to the blog is a challenge.

Cyberstalking charges are typically grounded in some form of direct communication, such as e-mail. Yet in this case, a blog was treated with the same parameters as an e-mail -- whether it arrived in an inbox or sat in cyberspace didn't matter.

"Harassing e-mails are really different than a blog," says Morris, "and I think would be treated differently from a constitutional perspective. If one person is harassing from e-mail, throwing toilet paper on the house, if you have an action like that it can certainly be enjoined."

Lidsky says blogging should not count as cyberstalking at all.

"It seems farfetched that blogging could be a form of domestic violence," says Lidsky. "From what I understand, the cyberstalking statute is designed for, well, stalking-like activities: 500 phone calls a day, that kind of constant harassment. But telling your story on a blog? That doesn't seem like domestic violence to me, but then again," she says with a laugh, "I'm only a First Amendment specialist."

While Lidsky says that blogging does count as communication, as it has a definite audience, "I don't think that's what the statute was designed to address," she says.

"If a blog could now be enjoined under cyberstalking, during any heated divorce, that could have a lot of implications for free speech. What's the difference between this and a memoir?"

Finally, the injunction is only valid throughout the state. But "[Rhoad] doesn't have the technical means to keep her blog out of Florida," says Lidsky. "In foreign countries, some bigger organizations have managed to block content from going to certain places. For her to keep her blog out of Florida, she'd have to shut down her blog everywhere."
GI JERK

When she's not on the set working as an extra for TV movies ("It's good when it's good," she says of her day job), the aspiring starlet is still updating her blog, in violation of Bennett's decision. Other sites have continued to publish stories on the case -- LoveFraud wrote an account of the trial -- and the P.O.W. Network's Haberman page is still up, complete with Rhoad's posts.

Haberman hasn't given up fighting, either. In late October, he filed a motion for contempt of court with the state attorney, who rejected his case, referring him back to the 12th Circuit judge.

"As of today," Haberman wrote a few weeks later in his request for an emergency hearing to deal with Rhoad's violations, "there have been roughly 75 violations of the court order, which bars both direct and indirect contact with the plaintiff."

Half a week later, 12th Circuit Judge Lee Haworth denied the motion.

But with Judge Bennett's decision on the books, one can't help but wonder whether Rhoad shouldn't stop posting. She can't completely remove Phil Haberman from the Internet, but is it worth it to keep writing?

"I did think about doing that," she says, "but people keep e-mailing me: 'Thank you for posting your blog.' I realize it can look vindictive, my keeping a tab on him. But if people are aware of what's out there, I don't see the real harm."

People like Haberman rarely get arrested or prosecuted. I hear horror stories all the time of predators getting away with victimizing people. They run up credit cards and leave the victims with the debts. They falsely accuse their ex-spouses of being unfit parents and win full custody of children. They bleed their victims of assets, and then harass them through the courts, when the victims can’t afford to defend themselves.

Then the victims get no justice from the legal system.

Victims are frustrated. They’ve been had, and they know the predator is going to do it again. They at least want to warn others about the person who conned them, hoping to save someone else from the devastation they suffered.

I’ve seen that exposing con artists works. People have contacted both Rhoad and Lovefraud, expressing gratitude for the warnings about Haberman. They avoided becoming victims.

To me, posting the truth about a predator on the Internet is more than legitimate. It’s a public service.


(We, FightBigamy and other sites have also been threatened by cyber-conmen like Haberman... and none of us have removed these stories. Nor will we. We do not negotiate with con men & terrorists. - Fighter)

SOURCES:
Creative Loafing (CL)
LoveFraud