| Date
|
Source
|
Information
|
| October 22, 2010
|
The St. Kitts – Nevis Observer
|
U.S. Warns: Use Caution Investing in Federation Property
|
| December 10, 2009
|
Live magazine
|
Paradise Lost by Nick Ryan
|
| December 10, 2009
|
The National Abu Dhabi
|
Fraud Buster by Nick Ryan
|
| October 5, 2009
|
St Kitts and Nevis Democrat
|
THE STORY SURROUNDING THE SUGAR ESTATES’ LAND ACQUISITION ACT IN ST. KITTS – PART 2
|
| June 4, 2009
|
US Congress – House Ways and Means Committee
|
Statement of Mark R. Secrist to Chairman Lewis and Ranking Member Boustany and Members of the Subcommittee on Oversight
|
| November 24, 2008
|
St Kitts and Nevis Democrat
|
West Farm Land Acquisition Case Reaches Legal Conclusion; For Now
|
| November 1, 2008
|
Yahoo! SKN Message Board
|
LABOR’S GREED AND CORRUPTION MUST COME TO AN END SAYS PAM
|
| October 26, 2008
|
St Kitts and Nevis Democrat
|
The Angelus Nightmare — St. Kitts may be put on US Black List
|
| October 15, 2007
|
St Kitts and Nevis Democrat
|
“NONE SO BLIND…” Part Thirty
|
| August 20, 2007
|
John Liburd
|
SKN Yahoo! Group: THE ANGELUS RESORT STORY……………Labour government accused of supporting fraudsters and money launderers
|
| August 20, 2007
|
Sun St Kitts / Nevis
|
Ritz-Carlton: Announcement premature, speculative
|
| August 15, 2007
|
Sun St Kitts / Nevis
|
Constitutional flaw prevents swift compensation
|
| August 12, 2007
|
Sun St Kitts / Nevis
|
INVESTOR HICCUP… Angelus experience’ could lead to low returns
|
| August 9, 2007
|
Sun St Kitts / Nevis
|
Beverly Williams clears the air on Angelus Resort
|
| August 8, 2007
|
Sun St Kitts / Nevis
|
Questions arise over investments at Angelus
|
| October 31, 2006
|
Caribbean Net News
|
St Kitts could be home to Ritz-Carlton project, says PM
|
| September 14, 2006
|
Caribbean Net News
|
St Kitts-Nevis government to acquire the Angelus Resort
|
| September 12, 2006
|
St. Kitts PM Office (CUOPM)
|
National Assembly gives Government greenlight to acquire The Angelus Resort (302/2006)
|
| September 12, 2006
|
Sun St. Kitts
|
Govt acquires The Angelus
|
| August 2005
|
US Department of State
|
Department of State continues to mention Paradise Beach Resorts 3 years after fraud upon US investors discovered (pdf file)
|
| August 31, 2005
|
OffshoreAlert – Issue 103
|
Newt Utopia -”A Future Feature” – Article on Roland M. Thomas and Paradise Beach Resorts – aka The Angelus (For Subscribers Only)
|
| August 26, 2005
|
Street Wire – Stock Watch
|
SEC target Hayden pleads the Fifth – Sealife Corporation
|
| July 29, 2005
|
State of Virginia
|
Virginia State Corporation Commission Initiates Investigation into B.M.T. Ltd, St. KItts, Roland M. Thomas, CEO
|
| June 18, 2005
|
The Democrat – St. Kitts
|
IS IT TRUE? – That the prime minister have shares in angelus and sharing his press sec with them too?
|
| June 6, 2005
|
Financial Crime News
|
SEC Sues Promoters of Sealife Corporation for Alleged Manipulation
|
| June 1, 2005
|
Caribbean Update
|
Resort CEO Charged with Securities Fraud
|
| May 12, 2005
|
Caribbean Net News
|
US investors seek return of ‘lost’ Caribbean resort property
|
| April 27, 2005
|
Market Wire
|
US Investors Seek Return of “Lost” Caribbean Resort Property (From Roland Thomas)
|
| April 25, 2005
|
St. Kitts Sun Newspaper
|
THOMAS IN TROUBLE — Angelus Resort CEO sued in civil fraud action
|
| April 22, 2005
|
New Executive Times
|
SEC Acts Against St Kitts-based Resort Owner
|
| April 22, 2005
|
Caribbean Net News
|
Head of Angelus Resort (Roland M. Thomas) in St Kitts charged with securities fraud by SEC
|
| April 12, 2005
|
SEC EDGAR
|
Form 10KSB for SEALIFE CORP
|
| April 7, 2005
|
StockWatch
|
SEC says Research Capital used in Sealife manipulation
|
| April 6, 2005
|
US SEC
|
Securities and Exchange Commission v. SeaLife Corporation, et al., Civil Action No. 05-M-622 (CBS) (D. Colo.- Complaint)
|
| April 6, 2005
|
US SEC
|
Securities and Exchange Commission v. SeaLife Corporation, et al., Civil Action No. 05-M-622 (CBS) (D. Colo. – Summary)
|
| January 18, 2005
|
High Court of St. Kitts and Nevis
|
Second Amended Statement of Claim in the High Court of St. Kitts – Rowe & Secrist v. BMT, JIK, et al – Paradise Beach Resorts
|
| November 3, 2004
|
St. Kitts – Nevis Official Press Release
|
Minister Astaphan hailes arrival of American Airlines (Due to Opening of the Angelus and the Marriott)
|
| November 2, 2004
|
St. Kitts – Nevis Official Press Release
|
American Airlines Inaugurates first jet passenger service between St. Kitts and Miami on Wednesday v
|
| October 21, 2004
|
St. Kitts – Nevis Official Press Release
|
American Airlines begins flying into Robert L. Bradshaw Airport November 3 (Due to the Opening of the Angelus and the Marriott)
|
| May 24, 2004
|
Derrick Fraites
|
Affidavit of Derrick Fraites, Former Manager of Paradise Beach Resorts (B.M.T. Ltd, Angelus Resort, St Kitts) – Final Draft
|
| May 2004
|
Denise Stapleton
|
Affidavit of Denise Stapleton, Former Bookkeeper of Paradise Beach Resorts (B.M.T. Ltd, Angelus Resort, St Kitts) – Final Draft
|
| April 24,2004
|
Gregory Brandy
|
Affidavit of Gregory Brandy, Former Security Guard of Paradise Beach Resorts (B.M.T. Ltd, Angelus Resort, St Kitts) – Final Draft
|
| April 2004
|
Everette Mason
|
Affidavit of Everette Mason, Former Security Guard of Paradise Beach Resorts (B.M.T. Ltd, Angelus Resort, St Kitts) – Final Draft
|
| March 3, 2004
|
High Court of St. Kitts and Nevis
|
Richard Rowe et al V. Administative Service, Ltd. et al – Claim No. SKBHCV2003/0222.
|
| February 6, 2004
|
Indiana Gaming Commission
|
A Resolution Concerning the Request of Innovative Gaming, Inc. and Xertain, Inc.to Withdraw Its Application for a Supplier’s License
|
| July 14, 2003
|
Sun St. Kitts
|
PM Douglas cuts ribbon to open “The Angelus’
|
| July 12, 2003
|
Angelus St. Kitts Press Release
|
Paradise Beach Resort Unveils New Name: The Angelus
|
| July 12, 2003
|
St. Kitts – Nevis Official Press Release
|
Prime Minister Douglas opens “The Angelus” – Caribbean Lifestyle Resort at Frigate Bay
|
| July 11, 2003
|
Nevada Secretary of State
|
BMH Estes Corporation – Corporation formed by Robert M. Estes (Paradise Beach Resorts) and Glenn E. Glasshagel (ERT Corp)
|
| June 16, 2003
|
Angelus Resort St. Kitts
|
Roland M. Thomas and Scott Ward Establish the Angelus Resort St. Kitts Web Site.
|
| April 20 , 2003
|
Paradise Beach Resorts
|
Copy of Paradise Beach Resort Web Site- Mirrored on April 20, 2003 after the Discovery of Investment Fraud and Theft of Paradise Beach Investor Funds and Corporate Takeover of the Resort (New CEO Named, Roland M. Thomas)
|
| April 2003
|
Administrative Service. Ltd.
|
To All Clients: – by Robert Estes (Paradise Beach Resorts et al Fraud Begins to be Revealed – Ponzi Scheme)
|
| March 24, 2003
|
Mary and Bob Estes
|
Paradise Beach Investment Fraud Begins to Unravel – Letter to Paradise Beach Investors by Mary Estes.
|
| January 7, 2003
|
US District Court – Maine
|
Danton v. Innovative Gaming Corporation of America, Roland M. Thomas et al
|
| June 6, 2002
|
Nevada Secretary of State
|
ERT Technology Corporation – Corporation formed by Roland M. Thomas and Glenn E. Glasshagel.
|
| June 1, 2002
|
US Department of State
|
US Department of State: Background Notes – St. Kitts and Nevis (Mentions Paradise Beach Resorts)
|
| April 16, 2002
|
Hoovers – SEC 10-K
|
Innovative Gaming Corporation of America – Roland M. Thomas Separation Agreement (SEC 10-K)
|
| December 23, 2002
|
SeaLife Corporation
|
SeaLife Corporation Fact Sheet by SeaLife, ERT Corporation, Roland M. Thomas, Glenn E. Glasshagel, et al.
|
| June 20, 2002
|
Nevada Secretary of State
|
Zeon Corporate Capital Fund, LLC – Corporation Formed by Roland M. Thomas, et al
|
| April 13, 2002
|
Nevada Gaming Commission
|
Innovative Gaming Corporation of America (PTC) – Application for Finding of Suitability as an Officer
|
| February 21, 2002
|
Nevada Gaming Commission
|
Roland Malcom Thomas – Withdrawal Granted by Nevada Gaming Commission with Prejudice
|
| February 7, 2002
|
Las Vegas Sun
|
Stock Sale OK’d for LV Slot Maker
|
| February 6, 2002
|
Diligizer Fraud Board
|
Innovative Confusion: First a merger and then bad news – CasinoMeister News
|
| November 23, 2001
|
Las Vegas Sun
|
Slot Manufacturer Reports Big Loss
|
| November 21, 2001
|
Bankrupt.com
|
Troubled Company Reporter – Innovative Gaming: Considers Seeking Short-Term Debt Financing
|
| October 17, 2001
|
PRNewswire
|
IGCA and Xertain Agree to Terminate Merger
|
| October 12, 2001
|
St. Kitts Ministry of Tourism
|
Paradise Beach Villas To Resume Construction Soon (Mary Gagnon and Brad Woodard)
|
| July 27, 2001
|
Nevada Secretary of State
|
Innovative Gaming Technology Corporation – Corporation formed by Roland M. Thomas et al.
|
| May 15, 2001
|
Nevada Secretary of State
|
Innovative Gaming Finance Corp. – Corporation Formed by Roland M. Thomas et al.
|
| March 6, 2001
|
Whois Database
|
Mutual Brokerage Internet Domain Created and Registered by Paradise Beach Resorts.
|
| February 5, 2001
|
PRNewswire
|
Innovative Gaming Announces Signing of an Initial Joint Venture Agreement With UNIDESA of Spain.
|
| November 7, 2000
|
PRNewsWire
|
Innovative Gaming Announces the CEO of IGCA Expands Personal Holdings in the Company to 6.4%.
|
| August 30, 2000
|
Caribbean News Agency
|
Six Percent Growth Next Year, PM Tells (Administrative Service – Paradise Beach Resorts) Investors
|
| August 29, 2000
|
St. Kitts – Nevis
|
St. Kitts and Nevis Expects a Six Percent Growth Next Year, PM Tells (Administrative Service – Paradise Beach Resorts) Investors
|
| March 28, 2000
|
Nevada Secretary of State
|
Xertain Inc. – Foreign Corporation Qualification by Roland M. Thomas et al.
|
| February 4, 2000
|
Las Vegas Review-Journal
|
Xertain to acquire Innovative Gaming
|
| February 3, 2000
|
PRNewsWire
|
Innovative Gaming Announces Sale of Gaming Related Assets to Xertain, Inc.
|
| December 31, 1999
|
The Gambling Associates Network
|
Innovative Gaming Announces New Business Plan and Acquisition of Xertain Inc.
|
| August 18, 1999
|
Crime & Corruption News
|
Beijing Reveals Massive Misuse of Funds – CSCC and China Everbright Holdings Co. Ltd. (“Everbright”)
|
| August 18, 1999
|
Nevada Secretary of State
|
ERTDATA, Inc. – Corporation Formed by Roland M. Thomas et al.
|
| July 6, 1999
|
Whois Database
|
Paradise Beach Resorts Internet Domain Created and Registered.
|
| March 1, 1999
|
TSX Group, Inc.
|
CSCC Casino Software Corporation – Listed Company Details – CSCC Delisted
|
| 1999
|
B.M.T. Ltd. et al
|
1999 Sales Brochure – Paradise Beach Resort and Casino – (Very Large PDF File 75 MB)
|
| May 15, 1998
|
Oregon Secretary of State
|
Casino Software Corporation of America – Involuntary Dissolution by the State of Oregon
|
| June 24 , 1997
|
Business Wire
|
CSCC Casino Software Corporation announces terms of US $ 5,000,000 financing and joint venture manufacturing agreement with China Everbright Holdings Co. Ltd
|
| May 30, 1997
|
Canadian Corporate News
|
CSCC Casino Software Corporation Reports on Memorandum of Intent Progress with China Everbright Holdings Co. Ltd.
|
| April 22, 1997
|
Business Wire
|
CSCC Casino Software Corporation Signs Memorandum of Intent with China Everbright Holdings Co. Ltd
|
| January 29, 1997
|
Business Wire
|
Casino Software Corporation — Distribution Agreement Finalized With John Huxley Ltd
|
| January 27, 1997
|
Business Wire
|
Casino Software Corporation Launches European Marketing Campaign
|
| November 27, 1996
|
Business Wire
|
Casino Software Signs Contract with Sodak Gaming, Inc.’s Miss Marquette Riverboat Casino
|
| October 24, 1996
|
Business Wire
|
Casino Software Corp. signs contract with Si Redd’s Oasis Resort Hotel and Casino
|
| August 12, 1996
|
Iowa Secretary of State
|
Casino Software Corporation of America – Application for Certificate of Authority (Foreign Corporation), Roland M. Thomas, CEO
|
| May 23, 1996
|
Nevada Gaming Commission
|
Innovative Gaming Corporation of America – Order of Registration
|
| April 8, 1996
|
BusinessWire
|
CSCC Casino Software – Formal Approval Granted by Nevada Gaming Control Board for Trial Installation of CasinoWare™ at Las Vegas Casino
|
| September 22, 1995
|
Nevada Secretary of State
|
Casino Software Corporation of America – Foreign Corporation Qualification by Roland M. Thomas et al.
|
| March 15, 1995
|
Oregon Secretary of State
|
Casino Software Corporation of America – Formation by Roland M. Thomas et al
|
| November 16, 1993
|
Oregon Secretary of State
|
ERT West, Inc. – Corporate Formation by Roland M. Thomas et al
|
| May 7, 1993
|
Minnesota Secretary of State
|
Innovative Gaming Corporation of America – Corporate Formation.
|
