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Fraud timeline

The path of Patrick John Torre’s wrath…….


1996
– Household Finance – judgement – $8,116.39

1997 – Great American –  Judgement – $18,727.86

1997 – Transamerica – Judgement – $7,691.69

1999 – Marc J Smith – Judgement – $782.77

1999 – Montgomery Ward Credit – Judgement – $3,235.92

2001 – Distinctive Homes – Judgement – $2,681.77

2004 – Boggy Creek Warehouses – Notice of takeover of storage unit for non-payment

2005 – Closed- Misappropriation of funds & scheme to defraud – Case consolidated

2005 – Guilty – Misappropriation of funds & scheme to defraud – $518.00

2005 – Team Electronics, Inc. –  Judgement -$11,181.55

2006 – Guilty – Theft & scheme to defraud – $97,271.72

2006 – Guilty –  Grand Theft >$100K & scheme to defraud – $146,206.00

2007 – Fidelity Natl Title Ins Co – Settlement motion – $564,801.50

2007 – Fidelity Natl Title Ins Co – Judgement issued – $564,801.50

2007 – Pohl & Short P.A. – Judgement – $24,000.00

2007 – Paul J. McGarigal – Judgement – $15,000.00

2007 – Stewart Title – Judgement – $3,349,723.98   (THIS  AMOUNT IS NOT A TYPO!)

2008 – Arrested – Real Estate scam – Broker License revoked

2008 – Guilty – Breach of Agreement/Contract – $39,952.30

2013 – Announced July 14 – Manager at Global Motor Werks, a motorcycle shop in Orlando

2014 – Feb – GMW closes its doors  (Motorcycles fraudulently sold under consignment)

2014 – Failed to pay sales tax for business – $589.85

2014 – Judgement – Consumer Debt Default (Texas) – $25,407.53

2014 – Takes position of sales manager at Seminole Harley Davidson

2014 – Takes a position as sales manager at Lakeland Harley-Davidson

2014 – Pending case against GWM, Breach of contract

2014 – Pending case against GMW for Breach of Contract, waiting for final judgement

2014 – Judgement – Lake Highland Prep – $19.983.21

2014 – This one looks interesting, but I could not find the actual docs….may not be public yet

2015 – Case filed by Ford Motor Credit – found guilty in default for $1,2690.90

2015 – Takes a position at Brandon Harley-Davidson as General Sales Manager

2015 – State vs Patrick Torre, fraud

2016 – GLOBAL MOTOR WERKS LLC vs. TORRE, PATRICK et al. – 16 counts of grand theft/fraud, found guilty

 

Any links that do not work can be searched manually here:    https://myeclerk.myorangeclerk.com/Cases/Search
(This list is only from what was pulled from Orange County, I bet there’s a lot more out there)

 

***  This list equates to over $4 million in fraud!  Catching on yet?   This is only the beginning, folks!  ***

 

 

Last update:  2/2018
As more information is gathered, it will be posted here…….