.

A Personal Collection of Found Materials

Abraham Shakespeare MISSING MURDERED - Lakeland, Florida (Polk Co.) Since April 2009 Abraham Shakespeare (42) won $31 million dollars in the Florida Lottery in 2006. He took a lump sum payout of approximately $17 million. He remained a frugal person as he had before his lottery windfall, but after numerous failed real estate transactions, loans, and friendships Abraham has suddenly gone missing. He was last seen in the Lakeland area in April 2009. Dorice Emma Donegan Moore (AKA Dee Dee Moore) stated in the media that she bought out Abraham's debts to enable him to move away to escape paying child support arrears for a second child that was born after the lottery windfall. Law Enforcement believes there may be more to this story. There's a $10,000 REWARD for information to locate Abraham Shakespeare. If you know where Abraham Shakespeare may be, contact the Polk County Sheriff’s Office at (863) 534-6379 or (863) 534-6200 To remain anonymous and be eligible for the cash reward, call Heartland Crime Stoppers at 800-226-TIPS

Abraham Lee Shakespeare - 2007 Timeline Data From Public Records, the Media, and Found Materials http://www.acandyrose.com/abraham_shakespeare-2007.htm

Front Page Main Directory Properties Main Directory Shakespeare Case Who's Who

Timeline

Reference

Comment

Timeline Information of Found Materials

2007

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2007-01-11

NEW FLORIDA CORPORATION: Shakespeare & Associates LLC Page 2

Florida Department of State, Division of Corporations "Florida Limited Liability Company: SHAKESPEARE & ASSOCIATES, LLC, Filing Information: Document Number L07000004259, FEI/EIN Number NONE, Date Filed 01/11/2007, State FL, Status INACTIVE, Effective Date 01/11/2007, Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT, Event Date Filed 09/26/2008, Event Effective Date NONE. Principal Address: 828 LOWELL ST. LAKELAND FL 33805, Mailing Address: 828 LOWELL ST. LAKELAND FL 33805. Registered Agent Name & Address: CEDRIC E. LEWIS & ASSOCIATES, P.A., 332 THIRD STREET NW, WINTER HAVEN FL 33881 US, Manager/Member Detail: Name & Address: Title MGRM: SHAKESPEARE, ABRAHAM L, 828 LOWELL ST. LAKELAND FL 33805, Annual Reports: No Annual Reports Filed

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2007-01-18 Click Here More Detail Property Info

Gated Community Garage: 3+ Bedrooms: 3 Baths: 3, Half: 2 Security system Hot Tub/Spa Screened pool Square Feet: 6514 Lot Size: 190 x 270 Year Built: 2006 Polk County Property Records after Shakespeare sold the house to Dee Dee Moore

ABRAHAM SHAKESPEARE buys house at 9340 Redhawk Bend, Lakeland $1,075,000.00 WITNESS/NOTARY: Brenda S. Margel DOB: 08/15/71 (Notary ID: 856980 Issued: 01/21/07 Expires: 01/20/11

Polk County Florida Clerk of Courts Type: DEED, File No.: 2007016788, Date/Time: 1/23/2007 16:10:23, Book Type: O, Book/Page: 7146/1750, Pages: 1, Consideration: $1,075,000.00, Legal: REDHAWK BEND TR A LT 5, Grantors: HINKLEY RONALD L JR, Grantees: SHAKESPEARE ABRAHAM L. Page 1 EXCERPT FROM DOCUMENT: ["WARRANTY DEED: This Warranty Deed made this 18th day of January, 2007 between Ronald L. Hinkley, Jr., a single man whose address is P.O. Box 5108, Lakeland, FL 33807, grantor, and Abraham Lee Shakespeare, a single man whose post office address is 9340 Redhawk Bend, Lakeland, Florida 33810, grantee. (Lot 5 and Tract A, Redhawk Bend according to the map or plat thereof recorded on Plat Book 131, Page 6, public records of Polk County, Florida. Parcel Identification Number: 042723-000728-000050 & 042723-000728-000250.) - [WITNESS: Erin K. Gray and Brenda S. Margel. Notarized 22 day of January, 2007 by Brenda S. Margel."} SALES HISTORY FOR THIS PROPTERY: 2004-01-19 - Hammerstone Holdings LLC $338,700.00 (Bk/Pg 5659/2140) 2005-07-12 - Hinkley, Ronald L., Jr. $58,900.00 (Bk/Pg 6316/1204) (House built in 2006) 2007-01-18 - Shakespeare, Abraham Lee $1,075,000.00 (Bk/Pg 7146/1750) 2009-01-09 - American Medical Professionals PEO, Inc. $655,000.00 (Bk/Pg 7795/1292)

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9340 Redhawk Bend Drive, Lakeland, Florida 33810 (Polk County) (Barbara Jackson, Millenmium Realty Center) "ML#L4596581 $1,100,000, Beds: 4, Full Baths: 3, Half Baths: 2, Pool (Home), Sq Ft Heated: 4646, Year Built: 2006"

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2007-01-19

"His only major purchases have been a Nissan Altima, a pickup for his girlfriend, a couple of pieces of clothing and a Rolex from a pawn shop. He eventually wants to buy dream homes for himself and his mother." SHAKESPEARE: "I'm not a material person," he said. "I don't let material things run me. I'm on a tight budget."

BEFORE LOTTO: "He spent more time working than having fun, Shakespeare said. When he didn't have to work, he said he would play pool with friends or go for a walk around Lake Hollingsworth" "Shakespeare said he has since set up a trust fund for his son so in years to come, his child will be rich."

Lotto Winner Keeps His Frugal Lifestyle (read more at link) By Merissa Green [www.theledger.com], Published: Friday, January 19, 2007 at 2:52 a.m. Last Modified: Friday, January 19, 2007 at 5:46 a.m. "The Lakeland resident still makes sure he doesn't spend more than $7 on a meal at a Denny's restaurant, and he still picks up pennies off the ground. His only major purchases have been a Nissan Altima, a pickup for his girlfriend, a couple of pieces of clothing and a Rolex from a pawn shop." - "When he does take the time to enjoy his money, Shakespeare said he plans to enjoy the beaches of Mexico and to take a trip to New York City. "If I don't be able to enjoy my money, my dream has already come true - to get rich. "If I go broke tomorrow, I'm still going to be happy because money doesn't make a man." "Shakespeare talked with the media Thursday in his lawyer's office about his plans for Shakespeare & Associates, a corporation that will create business ventures in real estate, rehabilitation of homes and affordable housing. He also is planning to create a nonprofit corporation that will assist those in need. He's planning to do much more with his business, but Shakespeare said he hasn't finalized the details yet. He got the idea for the business from one of his friends and he's relying on his longtime friendships with partners Franklin Jackson and Gregory Massey to get the corporation started. Winter Haven lawyer Cedric Lewis has been fielding requests for some of the proposed ventures."

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2007-02-14

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Polk County FL Abraham Shakespeare SPEED:POSTED COUNTY ROAD 02/14/2007 Charged 03/03/07 COMPLETED DEFENSIVE DRIVING SCHOOL

Polk County Florida Jail Information Inquiries CASE NUMBER 532007TR00911101XXXX [CI07-009111-XX] 02/26/2007 CIVIL INFRACTION COMPLETED DEFENSIVE DRIVING SCHOOL, SPEED:POSTED COUNTY ROAD 02/14/2007 Charged, [DEFENDANT=SHAKESPEARE,ABRAHAM L ], LAST DOCKET DATE=03/15/2007 DISPOSITION DATE=03/03/2007 EXCERPTS FROM THE COURT DOCKET: 02/26/2007: CITATION FILED 02/26/2007: 67/40 MPH 03/15/2007: ELECT DRIVING SCHOOL/ADJUDICATION WITHHELD 03/15/2007: DEFENSIVE DRIVING SCHOOL DUE: 06/15/07 03/15/2007: $185.86 060365 PAYMENT RECEIVED 03/15/2007: 03/03/07 COMPLETED DEFENSIVE DRIVING SCHOOL

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2007-02-23 Click Here More Detail Property Info

Page 2 Page 3 Page 4 Page 5

MORTGAGE LIEN "NOTE" MORTGAGEE: Shakespeare & Associates MORTGAGOR: Gregory Smith 02/23/2007 $63,000.00 Page 6

Polk County Florida Clerk of Courts Type: MTG, File No.: 2009058787, Date/Time: 4/1/2009 16:34:53, Book Type: O, Book/Page: 7851/259, Pages: 6, Consideration: $63,000.00, Legal: FROM INTERSECTION W BNDRY NW 1/4 SE 1/4 ETC 21-29-22, Grantors: SMITH GREGORY, Grantees: SHAKESPEARE & ASSOCIATES Page 1 EXCERPTS FROM DOCUMENT: "MORTGAGE: THIS INDENTURE, made as of the 23rd of February, 2007, and between Gregory Smith; of 727 E. McDonald Rd. Plant City, Florida 33561, hereinafter called "Mortgagor", and Shakespeare and Associates LLC. of 9340 Redhawk Bend Drive, Lakeland, Florida 33810, hereafter called 'Mortgagee". AMOUNT OF LIEN: "NOTE": WHEREAS, Mortgagor is justly indebted to Mortgagee in the sum of Sixy-three thousand Dollars ($63,000.00) in lawful money of the United States, and has agreed to pay the same, with interest thereon, according to the terms of a certain note (the "Note") given by Mortgagor to Mortgagee, bearing even date herewith. EQUITY OF REDEMPTION: Conditioned, however, that if Mortgagor shall promptly pay or cause to be paid to Mortgagee, at its address listed in the Note, or at such other place which may hereafter be designated by Mortgagee, its or their successors or assigns, with interest, the principal sum of Sixy-Three Thousand Dollars ($63,000.00) with final maturity, if not sooner paid, as stated in said Note executed by Mortgagor and payable to the order of Mortgagee, then these presents shall cease and be void, otherwise these present shall remain in fill force and effect.(PARCEL DESCRIPTION: Folio No. 092653-000; PIN No. U-21-29-22-ZZZ-000005-03290.0)" [HAND STAMPED ON DOCUMENT: DeeDee Moore, Post Office Box 433, Sydney, FL 33587]"

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2007-03-03

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Polk County FL Abraham Shakespeare SPEED:POSTED COUNTY ROAD 02/14/2007 Charged 03/03/07 COMPLETED DEFENSIVE DRIVING SCHOOL

Polk County Florida Clerk Courts CASE NUMBER 532007TR00911101XXXX [CI07-009111-XX] 02/26/2007 CIVIL INFRACTION COMPLETED DEFENSIVE DRIVING SCHOOL, SPEED:POSTED COUNTY ROAD 02/14/2007 Charged, [DEFENDANT=SHAKESPEARE,ABRAHAM L ], LAST DOCKET DATE=03/15/2007 DISPOSITION DATE=03/03/2007 EXCERPTS FROM THE COURT DOCKET: 02/26/2007: CITATION FILED 02/26/2007: 67/40 MPH 03/15/2007: ELECT DRIVING SCHOOL/ADJUDICATION WITHHELD 03/15/2007: DEFENSIVE DRIVING SCHOOL DUE: 06/15/07 03/15/2007: $185.86 060365 PAYMENT RECEIVED 03/15/2007: 03/03/07 COMPLETED DEFENSIVE DRIVING SCHOOL

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2007-03-26

12/20/2004 Report DeeDee Moore 3447 S Forbes Rd ? 03/26/2007 Report DeeDee Moore 3221 Stevenson St 10/14/2009 Report REINSTATEMENT DeeDee Moore 9340 Redhawk Bend

FLORIDA CORPORATION: American Medical Professionals Inc. Formed 12/20/04 by DeeDee Moore This is a DIFFERENT corporation than American Medical Professionals PEO, Inc. although this one WAS previously owned by DeeDee Moore and the other "PEO" is owned by Shar Anthony but used by Dee Dee Moore for Abraham Shakespeare's assets NEW OWNER Debbie Munguia

Florida Department of State, Division of Corporations "Florida Profit Corporation: "Florida Limited Liability Company, AMERICAN MEDICAL PROFESSIONALS,LLC, Filing Information: Document Number L04000091594, FEI/EIN Number N/A, Date Filed 12/20/2004, State FL, Status ACTIVE, Effective Date 12/14/2004, Last Event CANCEL ADM DISS/REV, Event Date Filed 10/14/2009 03/26/2007 (American Medical Professionals LLC (ANNUAL REPORT): Business address changed FROM 3447 South Forbes Rd, Dover, FL, 33587 TO 3221 Stevenson Street, Plant City, FL 33566. Mailing address remained: P.O. Box 433, Sydney, FL 33587. Registered Agent DeeDee Moore address change FROM: 3447 South Forbes Rd, Dover, FL, 33587 TO 3221 Stevenson Street, Plant City, FL 33566. Address for Manager DeeDee Moore remained P.O. Box 433, Sydney, FL 33587 10/14/2009 (American Medical Professionals LLC (REINSTATEMENT): Business address changed FROM 3221 Stevenson Street, Plant City, FL 33566 TO 9340 Redhawk Bend Dr, Lakeland, FL 33810, Mailing address changed FROM 3221 Stevenson Street, Plant City, FL 33566 TO: 9340 Redhawk Bend Dr, Lakeland, FL 33810, Registered Agent DeeDee Moore address changed FROM 3221 Stevenson Street, Plant City, FL 33566 TO 9340 Redhawk Bend Dr, Lakeland, FL 33810, Address Change for Manager DeeDee Moore FROM P.O. Box 433, Sydney, FL 33587 TO 9340 Redhawk Bend Dr, Lakeland, FL 33810 12/14/2009 (American Medical Professionals LLC (AMENDED ANNUAL REPORT): Registered Agent changed FROM DeeDee Moore, 9340 Redhawk Bend Dr, Lakeland, FL 33810 TO Debbie Munguia, 1354 W Rights Creek Rd, Bonifay, FL 32425. Manager DeeDee Moore, 9340 Redhawk Bend Dr, Lakeland, FL 33810 changed to OWNER Debbie Munguia,1354 W Rights Creek Rd, Bonifay, FL 32425

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2007-03-27

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Polk County FL Abraham Shakespeare W/PROP DMG VIOL RESTRICTION LEARNER'S DRIVER L

Polk County Florida Clerk Courts CASE NUMBER 532007TR00428101XXLD [CI07-004281-LD], 03/27/2007 CIVIL INFRACTION, CLOSED, W/PROP DMG VIOL RESTRICTION LEARNER'S DRIVER L 04/26/2007 Court: Adjudicated Guilty, [DEFENDANT=SHAKESPEARE,ABRAHAM L], LAST DOCKET DATE=04/26/2007 DISPOSITION DATE=04/26/2007 EXCERPTS FROM THE COURT DOCKET: 03/27/2007: CITATION FILED 03/28/2007: VL=572LM ,STIS=FL,YR=07,MK=BMWX,H= ,C= 04/11/2007: 04/26/07 01:00 PM L0 CIVIL INFRACTION ARRG 04/26/2007: $116.50 048956 PAYMENT RECEIVED 04/26/2007: 001 FINAL PLEA OF GUILTY ENTERED

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2007-04-24

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LAWSUIT FILED 04/24/07 Polk County Florida Michael L. Ford vs Shakespeare

Co-Worker Claims Winner Stole $30 Million Lotto Ticket (read more at link) By Dana Willhoit [www.theledger.com], Published: Monday, April 30, 2007 at 5:48 p.m. Last Modified: Monday, April 30, 2007 at 6:00 p.m. "In a lawsuit filed in Circuit Court in Polk County on April 24, Michael L. Ford of Zephyrhills claims that on Nov. 15, 2006, he bought two quick-pick lotto tickets at the Town Star convenience store in Frostproof. He then put the tickets in his wallet and stored his wallet in a compartment in the truck he was driving."

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2007-05-01

"Since becoming a millionaire, Shakespeare has bought a few luxury items for himself, including a new home in Lakeland and a 2007 BMW"

Shakespeare said Ford asked Shakespeare for $1M so "he could moved to Georgia and start his own business"

Lawsuit: Millionaire Stole Lotto Ticket (read more at link) By Merissa Green [www.theledger.com], Published: Tuesday, May 1, 2007 at 3:10 a.m. Last Modified: Tuesday, May 1, 2007 at 5:53 a.m. "Ford and Shakespeare worked together at MBM Corp., a food distribution company in Lakeland. Ford is a driver for the company, and Shakespeare was a temporary trucker's assistant, according to Ford's lawyer, Michael Laurato of Tampa. The men were making deliveries to restaurants when they stopped at the Town Star store Nov. 15, the day of the Lotto drawing. They then drove to Miami, returning the next day, Laurato said."

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2007-05-15

[www.theledger.com]

Attorney "Willie Gary from Stuart, announced that he will file a $100 million lawsuit against Michael Ford"

Lotto Ticket Battle Rages on (read more at link) By Rick Rousos [www.theledger.com], Published: Saturday, May 19, 2007 at 3:34 a.m. Last Modified: Saturday, May 19, 2007 at 9:00 a.m. "Austin's [Ford's lawyer, Robert Austin of Tampa] hope was to speed up the court process so he could get an injunction to freeze Shakespeare's access to the money until the court determines whose money it is. Hunter denied Austin's motion to quicken the process." - "Shakespeare said he had planned to give Ford $250,000 for buying him the two Lotto tickets, but now that gift is off the table."

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2007-07-17

[www.theledger.com]

SHAKESPEARE'S ASSETS FROZEN "Judge Bruce Smith also set a trial date for Ford's lawsuit against Shakespeare, in October."

Lotto Winner's Assets Frozen (read more at link) By DANA WILLHOIT [www.theledger.com], Published: Tuesday, July 17, 2007 at 2:32 a.m. Last Modified: Tuesday, July 17, 2007 at 6:07 a.m. "A Polk County judge granted a temporary injunction Monday freezing about $12 million of lottery winner Abraham Shakespeare's assets, according to Tampa lawyer Michael Laurato." - "According to Laurato, the temporary injunction also covers Shakespeare's house, and the house that Shakespeare bought for his mother. Shakespeare would not be able to sell either house or borrow money against either house as long as the temporary injunction is in place."

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2007-08-10

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Polk County FL Abraham Shakespeare TRAFFIC CONTROL DEVICE 08/10/2007 Charged

Polk County Florida Clerk Courts CASE NUMBER 532007TR01141601XXLD [CI07-011416-LD] 08/16/2007 CIVIL INFRACTION CLOSED, 001 316074 1 TRAFFIC CONTROL DEVICE 08/10/2007 Charged, [DEFENDANT=SHAKESPEARE,ABRAHAM L ], LAST DOCKET DATE=08/20/2007 DISPOSITION DATE=08/20/2007 EXCERPTS FROM COURT DOCKET: 08/16/2007: CITATION FILED 08/20/2007: $121.50 049630 PAYMENT RECEIVED

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2007-08-28

ALSO SEE: 02/05/10 Amari Kai Press Rel Page 1 Page 3 Page 4 ALSO SEE: 02/05/10 "amarikai" posts on www.websleuths.com 02/05/2010 8:44pm

COMPLAINT FILED BY: Eddie Cason P.O. Box 1160 Lakeland, FL (813-610-3301) SUBJECT OF COMPLAINT: Barbara Flowers Jackson, License #: SL3071017 3045 Buckeye Ple Winter Haven, FL (863-412-2261) WITNESS: Abraham Shakespeare 9340 Redhawk Lakeland, FL (863-701-5369) (863-934-5847)

State Of Florida Department Of Business And Professional Regulation Uniform Complaint – Real Estate Page 2 EXCERPTS FROM THE DOCUMENT: "COMPLAINANT INFORMATION: Eddie Cason, P.O. Box 1160, Lakeland, Florida 33810, 813-610-3301 elcason@amarikai.com, COMPLAINT DESCRIPTION: "Barbara Jackson exemplified unethical and probable unlaw business practices by promoting, directing and executing an inflated property sale to buyer Abraham Lee Shakespeare on or about January 2007. Barbara Jackson, as Abraham Shakespeare's agent, may have organized the purchase and sale of property (9340 Redhawk Bend Drive, Lakeland, FL Parcel#:042723-000728-000050 & 042723-000728-000250). Abraham Shakesspeare (2006 Florida Lottery Winner) did not receive or offerred to seek an appraisal of the property prior to its purchase for $1,075,000 - for price evaluation. ParcelID=232704000728000050 An appraisal of the property was conduct after the sale and the property appraised for around $600,000.00. Due to Mr. Shakespeare lack of knowledge of the real estate sales process and general practices, Barbara Jackson arrange the sell of an overpriced and probable inflatted property to her client. Barbara Jackson may have took significant advantage of her client and took away his ability to benefit from any future property equity. I respectfully ask your department to look into the activities of this property sale." Page 3 EXCERPTS FROM THE DOCUMENT: "SUBJECT OF COMPLAINT: Barbara Flowers Jackson, License #: SL3071017, Occupation: Real Estate Sales Person, 3045 Buckeye Ple Drive, Winter Haven, Florida 33881, Polk County, Primary Phone Number: 863-412-2261" Page 4 EXCERPTS FROM THE DOCUMENT: "WITNESS: Abraham Shakespeare, 9340 Redhawk Bend, Lakeland, Florida 33810. Primary Phone Number; 863-701-5369, Alternate Phone Number: 863-934-5847. Dated: August 28, 2007"

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2007-09-07

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Polk County FL Abraham Shakespeare DRIV LEFT OF ROTARY INTERSECTION 09/07/2007 Charged

Polk County Florida Clerk Courts CASE NUMBER 532007TR01267001XXLD [CI07-012670-LD] 09/14/2007 CIVIL INFRACTION, CLOSED, [DEFENDANT=SHAKESPEARE,ABRAHAM L ], LAST DOCKET DATE=09/14/2007 DISPOSITION DATE=09/14/2007 EXCERPTS FROM THE COURT DOCKET: 09/14/2007: CITATION FILED 09/14/2007: $121.50 047998 PAYMENT RECEIVED

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2007-09-13

CORPORATION FORMED 09-13-2007 Staffing Supplies Anthony Krasniqi 909 20th Street Port St.Joe, FL 32456 REINSTATEMENT 10/15/2008 Anthony Krasniqi 5732 State Rd 60 Plant City, FL

REINSTATEMENT 10/14/2009 FLORIDA CORPORATION: A STAT AND SUPPLIES, LLC CORP. CEO: Shar Krasniqi 5732 State Rd 60, Plant City, FL

Florida Department of State, Division of Corporations Florida Limited Liability Company, A STAT AND SUPPLIES, LLC, Filing Information, Document Number L07000093418, FEI/EIN Number N/A, Date Filed 09/13/2007, State FL, Status ACTIVE, Effective Date 09/13/2007, Last Event CANCEL ADM DISS/REV, Event Date Filed 10/14/2009, Event Effective Date NONE, Principal Address, 5732 STATE RD 60, PLANT CITY FL 33567 US, Changed 10/14/2009, Mailing Address: 5732 STATE RD 60, PLANT CITY FL 33567 US, Changed 10/14/2009, Registered Agent Name & Address: KRASNIQI, SHAR, 5732 STATE RD 60, PLANT CITY FL 33567 US, Name Changed: 10/15/2008, Address Changed: 10/14/2009, Manager/Member Detail: Name & Address: Title CEO: KRASNIQI, SHAR, 5732 STATE RD 60, PLANT CITY FL 33567 http://www.cruzincooler.com/Dealer%20Names/service_D.htm#Florida A-Stat & Supplies, DeeDee Moore, 5732 State Rd 60, Plant City, FL 33566, (813)478-4444, drdeedeemoore@aol.com

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2007-10-16

"Shakespeare gave a man named Michael Strong, who will be a witness for Shakespeare, a $5,000 check and $2,000 in cash, Levine said. Shakespeare paid another man's $185,000 mortgage, Levine said."

"On Shakespeare's 2006 tax return, he claimed he only earned $32 for the entire year, Levine said. If that were the case, where did Shakespeare get $2 to buy lottery tickets? Levine asked."

Lawsuit Over Lotto Winnings Goes to Trial (read more at link) By DANA WILLHOIT [www.theledger.com], Published: Tuesday, October 16, 2007 at 2:25 a.m. Last Modified: Tuesday, October 16, 2007 at 6:21 a.m. "During opening statements Monday, lawyer Arnold Levine, representing Ford, and lawyers Willie Gary and Manny Socias, representing Shakespeare, talked about the cases they were going to present." - "Shakespeare, he said, had committed nine crimes of dishonesty that had resulted in either felony or misdemeanor convictions." - "Ford said he brought his wallet with him into the store to buy the tickets because he needed his identification card to buy cigarettes. Ford claimed he normally left his wallet in the truck, where he says Shakespeare spotted it and stole the tickets. Gary said that made no sense because Ford had been visiting the store for a long time and the store clerks knew Ford and he wouldn't need I.D., and also, Ford was clearly old enough to buy cigarettes. Gary also said that there was no reason for Shakespeare to have taken lottery tickets that were worthless at the time they were purchased, because he could not have known that one of them would be a winner."

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2007-10-17

"The store manager [Frostproof store], Pam Weeks, testified Monday morning that Ford came in and told her his tickets had been stolen."

"Shakespeare also admitted that he had not tried to file a corrected tax return for 2006" "Shakespeare's lawyer, Willie Gary, had said that Shakespeare cannot read or write."

Lotto Trial Centers On Tax Returns (read more at link) By DANA WILLHOIT [www.theledger.com], Published: Wednesday, October 17, 2007 at 2:25 a.m. Last Modified: Wednesday, October 17, 2007 at 6:19 a.m "On Monday, Ford's lawyer, Arnold Levine, asked the jury how Shakespeare could have afforded to buy lottery tickets if he earned only $32 in 2006. On the stand Tuesday, Shakespeare said that he had someone else prepare his tax return for him. "I don't write. I have someone else do it for me." - "When questioned about how much he really earned in 2006, Shakespeare admitted that he earned a few thousand dollars but said he did not remember how much. He worked for a temporary labor agency and, on a part-time basis, for the trucking company that Ford worked for, he said. When he worked for them he earned $8 an hour and $12 an hour for overtime." - "Ford claimed in a deposition, taken before the trial, that Shakespeare offered him a million dollars to say the tickets belonged to Shakespeare. Ford refused and left. Gary pointed out that Ford also said in his deposition that the first time he went to Shakespeare's house, only a few days after Shakespeare claimed the ticket, Ford said he didn't yet know Shakespeare had won the lottery. He only knew his tickets were missing from his wallet."

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2007-10-18

"Tina Eicholtz [Bobby Eicholtz's sister-in-law] also testified that Ford told her he bought the lottery tickets for Shakespeare." "After Shakespeare won the lottery, he gave [Michael] Strong a $5,000 check and at least $2,000 in cash gifts, Strong acknowledged."

Bobby Eicholtz: "'He told me he went into the store to buy a pack of smokes and Shakespeare gave him the money to buy the tickets. He let $30 million slip through his fingers'"

Witnesses Dispute Lotto Ticket Theft Claim (read more at link) By DANA WILLHOIT [www.theledger.com], Published: Thursday, October 18, 2007 at 5:48 a.m. Last Modified: Thursday, October 18, 2007 at 5:48 a.m. "Celeste Collingsworth, who was Ford's supervisor at the time, said Ford told her that Shakespeare was going to give him $3 million because they were friends and because Ford went in and bought the tickets for him. Bobby Eicholtz, an MBM employee, said that shortly after Shakespeare claimed the lottery prize, Ford came and talked to him about it." "Darryl White, a truck driver for MBM, testified, 'On several occasions he said he bought the tickets for him (Shakespeare) and he was going to get paid or something. Then he said he had to lie and say Shakespeare stole the tickets to get something done.' White also said that Ford told him that he could blame Shakespeare because Shakespeare had a criminal record and had been convicted of stealing." "Shakespeare's longtime friend, Mike Strong, who testified that Shakespeare called him right as Ford was going into the store, and he heard Shakespeare tell him to buy him two Quick Pick tickets. Cell phone records show a telephone call from Shakespeare to Strong on the night that the tickets were purchased, according to Shakespeare's lawyers."

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2007-10-19

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"I told him [Michael Ford] I'm trying to lay off drinking soda water, just get me two Quick Pick Lotto tickets," testified Shakespeare who said he had $5."

Defendant Denies He Swiped 2 Tickets (read more at link) By DANA WILLHOIT [www.theledger.com], Published: Friday, October 19, 2007 at 7:09 a.m. Last Modified: Friday, October 19, 2007 at 11:39 a.m. "Abraham Shakespeare sat on the witness stand with a pile of Lotto tickets in front of him Thursday morning, tickets he said he'd been buying for years and years and had saved in a plastic bag because he was told he could use them as a tax write-off." "In Miami, Shakespeare said, he gave his last $3 to a homeless man who asked him for money so he could buy food. Shakespeare said the homeless man approached Ford first, but Ford told the man that he had five children and he didn't have any money."

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2007-10-19

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Abraham Shakespeare DID NOT STEAL lottery tickets

Jury: Lotto Tickets Weren't Stolen (read more at link) By DANA WILLHOIT [www.theledger.com], Published: Friday, October 19, 2007 at 2:57 p.m. Last Modified: Friday, October 19, 2007 at 4:25 p.m. "After deliberating for 1hour and 20 minutes, a Circuit Court jury decided Abraham Shakespeare did not take two lottery tickets from his former co-worker."

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2007-10-20

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"As for Shakespeare, [Michael] Ford said, "I ain't got no hard feelings against him."

Jury: Lotto Ticket Was Shakespeare's (read more at link) By DANA WILLHOIT [www.theledger.com], Published: Saturday, October 20, 2007 at 3:12 a.m. Last Modified: Saturday, October 20, 2007 at 9:02 a.m "He [Attorney Michael Laurato] also pointed out that Shakespeare only claimed to earn $32 in 2006 when he filed his tax return, but that he actually earned at least $600 from one of the trucking companies that he did temporary work for that year. That showed, according to Laurato, that Shakespeare was dishonest because he filed a false tax return, and that he was clearly so poverty-stricken that "he had tremendous financial motive to steal." - "He [Attorney, Willie Gary] said that Ford had lied throughout the trial, frequently for no reason. During his deposition, Ford admitted that in the past Shakespeare had lent him money to help him put food on his table. During the trial, Ford denied it."

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2007-11-18

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Polk County FL Abraham Shakespeare RAN STOP SIGN 11/18/2007

Polk County Florida Clerk Courts CASE NUMBER 532007TR05547201XXXX [CI07-055472-XX], 11/26/2007 CIVIL INFRACTION, CLOSED, 001 316123 2A RAN STOP SIGN 11/18/2007 Charged, [DEFENDANT=SHAKESPEARE,ABRAHAM L ], LAST DOCKET DATE=12/27/2007 DISPOSITION DATE=12/27/2007 EXCERPTS FROM COURT DOCKET: 11/26/2007: CITATION FILED 12/21/2007: $12.00 DELINQUENT FEES STILL DUE 12/26/2007: $121.50 FAILED TO PAY FINE/COURT COST 12/27/2007: $139.50 047992 PAYMENT RECEIVED

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2007-11-19

Polk County FL Arrest 11/19/2007 Abraham Shakespeare NONMOVING TRAFFIC VIOL-DRIVE WHILE LIC SUSP 1ST OFF Released: 11/19/07

Polk County Florida Jail Information Inquiries "SHAKESPEARE, ABRAHAM LEE 2007-028481, Inmate Name: SHAKESPEARE, ABRAHAM LEE Release Date: 11/19/2007 Booking Number: 2007-028481 Booking Date: 11/19/2007 Race: B Sex: M DOB: 04/23/1966 Height: 605 Weight: 175 Location: Arresting Agency: POLK COUNTY SHERIFF Hold: N Hold for: Disposition of Hold: DNA: ? AKA No known AKA Charge Number 1 Statute: 322.34(2A) NONMOVING TRAFFIC VIOL-DRIVE WHILE LIC SUSP 1ST OFF Charge on arrest docket: DWLSR W/ KNOWLEDGE Bond Type: CBN Bond Number: 07-003329 Purge Number: Purge/Bond Amount: 250.00 Surety: 0.00 Cash: 0.00 Bond Exp.: CBN# 07-003329 FOR $250 Disposition: CBN Upgrade/Reduction:"

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2007-11-19

ALSO SEE: 12/17/2007: DATE OF REARREST OBTS # 5301090162 12/17/2007: 0730858 BOOKING NUMBER CHANGED 12/17/2007: 001 $500.00 PC2719566 COLL SURETY 01/08/2008: WORK RELEASE 01/08/2008: 01/19/08 @ 07:45 AM WKEND WK RELEASE TO START

Polk County FL Abraham Shakespeare KNOWINGLY DRIV WH LIC SUSP/REVOKED 01/08/2008 12/11/2007: 001 $500. C/S CAPIAS ISSUED 12/16/2007: AFF OF INDIGENY INCOMPLETE, REFUSED, DECLINED

Polk County Florida Clerk Courts CASE NUMBER 532007CT00887001XXBA [TT07-008870-BA] 11/20/2007 CRIMINAL TRAFFIC CASE, CLOSED VIA CLERK COLLECTIONS, 001 32234 2A KNOWINGLY DRIV WH LIC SUSP/REVOKED 01/08/2008 Court: Adjudicated Guilty, [DEFENDANT=SHAKESPEARE,ABRAHAM L ], [JUDGE=KIRKLAND, JOHN E], LAST DOCKET DATE=01/14/2008 DISPOSITION DATE=01/08/2008 EXCERPTS FROM THE COURT DOCKET: 11/18/2007: DATE OF ARREST 11/18/2007: 0728481 BOOKING NUMBER 11/19/2007: 001 $250.00 073329 CABD CASH 12/11/2007: FAILURE TO APPEAR SARR 12/11/2007: 001 $500. C/S CAPIAS ISSUED 12/11/2007: $250. CASH FORFETIED 073329 D6NT 01/11/08 12/16/2007: AFF OF INDIGENY-INCOMPLETE,REFUSED,DECLINED 12/17/2007: DATE OF REARREST OBTS # 5301090162 12/17/2007: 0730858 BOOKING NUMBER CHANGED 12/17/2007: 001 $500.00 PC2719566 COLL SURETY 12/18/2007: 12/18/07 FIRST APPEARANCE HEARING 12/31/2007: BOND FORF PD 242.50 REC# 2469948 SAF 01/08/2008: $286.50 PARTIAL PAYMENT PROGRAM COMPLETED 01/08/2008: 000 YRS 00 MOS 030 DAYS MAX CONFINEMENT 01/08/2008: COUNTY JAIL 01/08/2008: WORK RELEASE 01/08/2008: 01/19/08 @ 07:45 AM WKEND WK RELEASE START 01/08/2008: 001 $500.00 PC2719566 DISCHAR SURETY

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2007-11-21

3221 Stevenson 3221 Stevenson St, Plant City, FL. 33566 owned by Mary A Couture and Barney Paschall purchased 12/23/03 $155,000. 3221 Stevenson

NEW FLORIDA CORPORATION: American Medical Professionals PEO, Inc. Nursing Agency PRESIDENT: Shar Anthony CHAIRMAN: D. Moore American Medical Professionals PEO, Inc. Pg2

Florida Department of State, Division of Corporations "Florida Profit Corporation: AMERICAN MEDICAL PROFESSIONALS PEO, INC, Filing Information: Document Number P07000125713, FEI/EIN Number N/A, Date Filed: 11/21/2007, State FL, Status ACTIVE, Effective Date 11/16/2007, Principal Address: 3221 Stevenson St, Plant City, FL. 33566, Mailing Address: 3221 Stevenson St, Plant City, FL. 33566, Registered Agent Name & Address: ANTHONY, SHAR (3221 Stevenson St, Plant City, FL. 33566) 11/21/2007 (FORMED) (See screen capture above): Purpose of Corporation: Nursing Agency, Registered Agent: Shar Anthony, Title "Chairman": D Moore, 3221 Stevenson St, Plant City, FL. 33566, Title "President": Shar Anthony, 3221 Stevenson St, Plant City, FL. 33566, Effective Date for Corporation: 11/16/2007 07/11/2008 (ANNUAL REPORT) (Click Here): Registered Agent: Shar Anthony, Title "Chairman": D Moore, 3221 Stevenson St, Plant City, FL. 33566, Title "President": Shar Anthony, 3221 Stevenson St, Plant City, FL. 33566 07/16/2009 (ANNUAL REPORT) (Click Here): Changed Business Address FROM: 3221 Stevenson St, Plant City, FL. 33566 TO: 9340 Redhawk Bend Drive, Lakeland, FL. 33810, Registered Agent: Shar Anthony, 9340 Redhawk Bend Drive, Lakeland, FL. 33810, Title "Chairman": D Moore, 3221 Stevenson St, Plant City, FL. 33566, Title "President": Shar Anthony, 9340 Redhawk Bend Drive, Lakeland, FL. 33810

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2007-12-17

Re-arrested SEE:11/19/2007

Polk County FL Arrest 12/17/2007 Abraham Shakespear NONMOVING TRAFFIC VIOL-DRIVE WHILE LIC SUSP 1ST OFF Released: 12/17/07

Polk County Florida Jail Information Inquiries "SHAKESPEAR, ABRAHAM LEE 2007-030858, Inmate Name: SHAKESPEAR, ABRAHAM LEE Release Date: 12/17/2007 Booking Number: 2007-030858 Booking Date: 12/17/2007 Race: B Sex: M DOB: 04/23/1966 Height: 605 Weight: 168 Location: TRANSFERRED TO BOOKING Arresting Agency: POLK COUNTY SHERIFF Hold: N Hold for: Disposition of Hold: DNA: ? AKA No known AKA Charge Number 1 Statute: 322.34(2A) NONMOVING TRAFFIC VIOL-DRIVE WHILE LIC SUSP 1ST OFF Charge on arrest docket: K/DWLSR (FTA) Bond Type: SBN Bond Number: PC20719566 Purge Number: Purge/Bond Amount: 500.00 Surety: 0.00 Cash: 0.00 Bond Exp.: SBN#PC2-00719566 $500 Disposition: SBN Upgrade/Reduction:" ALSO NOTE: LAST NAME SPELLED "Shakespear" without the "e"

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2007-12-17 Click Here More Detail Property Info

ALSO SEE: 01/16/09 ASSIGNMENT OF MORTGAGE Rodman Development, Joe Rodman Sr., Shakespeare & Associates TO: American Medical Professionals PEO, LLC Page 2 Page 3 Jodi McClanahan: Probation Felony (FL) Began: 02/29/2008 Term: 04/08/2029

MORTGAGE 12/17/2007 Rodman Development, Joe Rodman Sr., TO: Shakespeare & Associates $52,000.00 Documents Prepared by: Jodi McClanahan, Attorneys Title Center, 2563 Barnes Road, Auburndale, FL 22823, Telephone: 863-661-7313 Jodi McClanahan aka Jodi V Outlaw aka Jodi Bullock (DOB: 04/07/60) Notary ID: 811027 Cert: CC 694583 Issued: 11/06/97, Expired: 11/05/01

Polk County Florida Clerk of Courts Type: MTG, File No.: 2007254770, Date/Time: 12/21/2007 08:04:46, Book Type: O, Book/Page: 7513/1641, Pages: 3, Consideration: $52,000.00, Legal: PT NORTH LAKELAND ADD BLK B LTS 1 & 2, Grantors: Rodman Development Inc, Rodman Joe Sr, Grantees: Shakerspeare & Associates." Page 1; EXCERPT FROM THE DOCUMENT: "MORTGAGE. This Mortgage Deed executed the 17th day of December, 2007 by Rodman Development, Inc., A Florida Corporation, existing under the laws of the State of Florida, and Joe Rodman, Sr., Individually hereafter called the mortgagor, to Shakespeare & Associates, LLC, hereafter called the mortgagee. THE SOUTH 1/2 OF LOTS 1 AND 2 IN BLOCK B, OR NORTH LAKELAND ADDITION, K ACCORDING TO THE MAP OR PLAT THEREOF AS RECORDED IN PLAT BOOK 71, PAGE 144 PUBLIC RECORDS OF THE POLK COUNTY, FLORIDA" Page 2: EXCERPT FROM THE DOCUMENT: "Date: "December 17, 2007, NOTE, Auburndale, FL, Amount $52,000.00 FOR VALUE RECEIVED the undersigned promises to pay to the order of SHAKESPEAR & ASSOCIATES,LLC. the principal sum of $52,000.00 (Fify Two Thousand and 00/100) DOLLARS together with interest thereon at the rate of 8.00% (eight percent) per annum from DATE OF EXECUTION HEREOF until maturity. (Payable at; Payment shall be sent to: 2563 Barnes Road, Auburndale, FL 33823.)" Page 3: EXCERPT FROM THE DOCUMENT: "WITNESS: Jodi McClanahan, WITNESS: Michael McClanahan. NOTARY: Michael McClanahan" (Notary ID: 1191184 DOB: 03/09/58, Trans Type: NEW, Cert: DD 682301, Status: ACT, Issue Date: 06/06/07, Expire Date: 06/05/11, Bonding Agency: Huckleberry Notary Bonding, Inc., Mailing Address: 2563 Barnes Rd, Auburndale, FL, 33823)."

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Abraham Shakespeare Timeline - 2008 http://www.acandyrose.com/abraham_shakespeare-2008.htm

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