Gold Medal Sports, David Tedder, Nick Nolter

Link to site on David Hampton Tedder who was recently convicted for his role in Gold Medal Sports.
http://66.40.240.105/hunter/DavidTedderWebsite.htm

TRANSCRIPT OF TRIAL AVAILABLE ONLINE. These aren't in order but sometime within the next few days should get a link the files of the trial transcript from the main page at the Tedder site. Will try to have them ordered. Also plan to have a link the the Opening Statements by the US Assistant Attorney.

http://66.40.240.105/hunter/Tedder-1.htm

http://66.40.240.105/hunter/Tedder-2.htm
2-A-33 James C. Lee III of Birmingham AL testifies
Invested $1.3 Million in Clearpay/Clearchex
Principals are: David Tedder, Dick Gray, Don Madden

2-A-49 Duane Pede testifies
2-A-107
Tedder recommends ClearPay to process credit cards
Tedder recommends The Harris Organization in Panama
Nick Nolter used for short period of time
2-A-129
Mr. Spencer – work with to set up bank
Mr. Graves – handle reverse mergers
Bruce Furst – identified as one of owners of Mariner International Bank
$1 Million invested in Mariner International Bank
$200,000 invested in Challenge Realty

http://66.40.240.105/hunter/Tedder-3.htm

http://66.40.240.105/hunter/Tedder-4.htm

http://66.40.240.105/hunter/Tedder.htm

http://66.40.240.105/hunter/Tedder-t.htm

http://66.40.240.105/hunter/Tedder6303-2b.htm

http://66.40.240.105/hunter/Tedder6403-3b.htm

http://66.40.240.105/hunter/Tedder6503-4b.htm
Tedder testifies

CROSS EXAMINATION OF TEDDER
For those interested the cross examination of David Tedder can be found in the following transcript. It is a good read.

Starts on page 5-36 in http://66.40.240.105/hunter/Tedder.htm

See if you can figure out where Tedder or any relatives bank because he sure can't. Also seems he makes $300,000 plus draws that take the figure up to $600,000. Sure we could all use some of those draws!!! Don't miss reading about his attorney buddies that couldn't practice law for various reasons. Seems Phil Asher ran day-to-day operations but couldn't practice law because he had resigned his law license. Old threads at this board contain information about Asher's criminal conviction. You know what they say about birds of a feather flocking together. And when problems arose with Gold Medal Sports and Western Union Tedder recommended his fine buddies, Marc Harris or Patrick Thomson of Lionsgate Management in the Bahamas. Check out Tedder's disciplinary charges. Tedder was found culpable of seven of the 24. Still hard to believe the man was in a position to be legal representative of a bank debenture trading program in late 1998 - early 1999. Don't miss the part about his income tax returns. For some odd reason just recently got the 98, 99, 2000, and 2001 ones filed. Oh wait a minute Tedder says it is because his CPA finally got done with them. Yep sure that is the reason. Check out payments from Challenge Realty.

$5,449,576 to David Tedder.
$117,000 to son.
$584,000 to Grand Oliver.
$2200 for Orlando Magic season tickets.
$318,000 paid to RT Interiors.
$80,000 for Tedder to join the Santa Ana Country Club.
$1.4 million to The Legal Advantage.
$172,000 to Van Dan Partnership.
$70,000 to Vanessa Tedder.



Enjoy,
Hunter
email: hunter61@ziplip.com

Nick Nolter, David Price, and $435,035.52


U.S. District Court
Southern District of Indiana (Evansville)
CIVIL DOCKET FOR CASE #: 3:03-cv-00044-LJM-WGH

UNITED STATES OF AMERICA v. $438,035.52
Assigned to: Judge Larry J. McKinney
Referred to: Magistrate Judge William G. Hussmann Jr.
Demand: $
Lead Docket: None
Related Cases: None
Case in other court: None
Cause: No cause code entered
Date Filed: 02/28/03
Jury Demand: None
Nature of Suit: 690 Forfeit/Penalty: Other
Jurisdiction: U.S. Government Plaintiff

Plaintiff
-----------------------
UNITED STATES OF AMERICA represented by Winfield D. Ong
UNITED STATES ATTORNEY'S OFFICE
10 West Market Street
Suite 2100
Indianapolis, IN 46204
(317) 226-6333
Fax : (317) 226-6125
Email: winfield.ong@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.


Defendant
-----------------------
$438,035.52


Interested Party
-----------------------
NICHOLAS NOLTER, AS PRESIDENT OF WORLDNET FIBER, LTD. represented by NICHOLAS NOLTER
PRO SE



agent
NICHOLAS NOLTER

DAVID PRICE represented by Steven K. Hahn
ZIEMER STAYMAN WEITZEL & SHOULDERS
20 NW First Street
PO Box 916
Evansville, IN 47706
(812)424-7575
Fax : (812)421-5089
Email: skh@zsws.com
ATTORNEY TO BE NOTICED

WORLDNET FIBER, LTD. represented by WORLDNET FIBER, LTD.
PRO SE



Filing Date # Docket Text
02/28/2003 1 COMPLAINT OF FORFEITURE IN REM against $438,035.52 , filed by UNITED STATES OF AMERICA.(TMD) (Entered: 02/28/2003)
02/28/2003 2 CIVIL COVER SHEET by UNITED STATES OF AMERICA. (TMD) (Entered: 02/28/2003)
03/03/2003 3 ORDER FOR PUBLICATION OF NOTICE. Signed by Judge Richard L. Young on March 3, 2003. (DLS) (Entered: 03/03/2003)
03/03/2003 4 WARRANT FOR ARREST OF PROPERTY issued.(DLS) (Entered: 03/03/2003)
03/13/2003 5 RETURN of USM Service by UNITED STATES OF AMERICA. FBI served on 3/13/2003. Funds received from FBI and deposited in Seized Asset Deposit Fund (SMD) (Entered: 03/14/2003)
03/27/2003 6 ANSWER to Complaint (VERIFIED STATEMENT OF INTEREST) by NICHOLAS NOLTER (President of Worldnet Fiber, Ltd.)(TMD) . (Entered: 04/01/2003)
04/11/2003 7 Statement of Interest by DAVID PRICE. (SMD) (Entered: 04/11/2003)
04/15/2003 8 Supplement to Statement of Interest by DAVID PRICE. (SMD) (Entered: 04/15/2003)
04/16/2003 9 Case REASSIGNED to Judge Larry J. McKinney. Judge Richard L. Young no longer assigned to the case. (TMD) (Entered: 04/16/2003)
04/25/2003 10 Statement Of Interest by WORLDNET FIBER, LTD. (SMD) (Entered: 04/25/2003)
04/25/2003 11 ANSWER to Complaint by WORLDNET FIBER, LTD. (SMD) (Entered: 04/25/2003)
04/30/2003 12 ANSWER to Complaint with Affirmative Defenses by DAVID PRICE.(SMD) (Entered: 04/30/2003)
05/29/2003 13 SERVICE by Publication filed by UNITED STATES OF AMERICA. Last publication date 4/18/03. (SMD) (Entered: 05/30/2003)
07/02/2003 14 SCHEDULING ORDER: Initial Conference set for 7/28/2003 at 3:00 PM Telephonic (bridge) before Magistrate Judge William G. Hussmann Jr. Signed by Judge William G. Hussmann Jr. on 7/2/2003. (FBD) (Entered: 07/02/2003)
07/15/2003 15 Mail Returned as Undeliverable. Mail sent to Nicholas Nolter and Worldnet Fiber Ltd (SMD) (Entered: 07/15/2003)
07/16/2003 16 NOTICE Concerning Waiver of Judicial Disqualification (SMD) (Entered: 07/16/2003)
07/16/2003 17 WAIVER of disqualification of Magistrate Judge by DAVID PRICE (SMD) (Entered: 07/16/2003)
07/16/2003 18 WAIVER of disqualification of Magistrate Judge by UNITED STATES OF AMERICA (SMD) (Entered: 07/16/2003)
08/01/2003 19 PRETRIAL ORDER on conference held 7/28/2003. SCHEDULING ORDER: Settlement Conference set for 11/3/2003 at 1:30 PM in room #328 before Magistrate Judge William G. Hussmann Jr. Signed by Judge William G. Hussmann Jr. on 8/1/2003. (FBD) (Entered: 08/01/2003)

interesting reading.

Who is hunter?

Anymore good stuff like this let us know and thanks.

Link to DOJ release on sentencing of Tedder

http://66.40.240.105/hunter/DavidTedderSentencing.htm

And who is opt out contact for this sorry site???

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Weren't these the guys behind in some form the sports services with the made up fictitious names Mike "Wynn" Sports and Sam "Razor Sharp" Sports? How are these two scam of an operations still in business?