Mirabilis Ventures Inc
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Mirabilis Ventures Inc is an American investment firm.[1] Run by Frank Amodeo from 2005[2] until his arrest in 2007.[3] It went bankrupt in 2010.[4][5][6]
History[edit]
Frank Amodeo purchased the company in 2005.[2]
As of 2005 it owned over 60 companies with a revenue of over 1 billion a year.[7]
In 2006 it purchased the unfinished Trump Tower Tampa.[8][9][10] It had employees detained in Africa in Summer of 2006 over their involvement with the 2006 Democratic Republic of the Congo general election.[11]
It was one of a large network of companies run by Frank Amodeo and used to avoid payroll taxes.[12] It and its ceo were found to have evaded $200 million in taxes with the company.[13]
The firm went bankrupt in 2010 after Frank Amodeo was imprisoned.[4][5][6]
In 2019 it was judged that the CEO could not attempt to regain control.[14]
Frank Amodeo[edit]
Frank Amodeo is an American businessman sentenced in 2009 to 22 years in prison.[15] He argued that because he has bipolar disorder, his charges should be voided.[16] The Orlando Sentinel described him as wanting to achieve world domination.[17] He wanted to found the "Terran Empire".[18]
He was disbarred as a bankruptcy lawyer in 1994 for mishandling a client's funds.[19] He now works as a prison reform advocate, specifically focusing on helping free people who were unjustly imprisoned, he considers himself to have been such a victim.[20]
References[edit]
- ↑ https://pitchbook.com/profiles/investor/12405-79
- ↑ 2.0 2.1 Echo, Liverpool (2007-04-11). "Intriguing tale behind Tranmere's US deal". Liverpool Echo. Retrieved 2023-11-09.
- ↑ "Mirabilis winds down operations, Presidion defunct / Daily News / Editorial / Home - Staffing Industry Analysts". www2.staffingindustry.com. Retrieved 2023-11-09.
- ↑ 4.0 4.1 https://amlawdaily.typepad.com/mirabilis%20--%20order%20excl%20test.pdf
- ↑ 5.0 5.1 "GovInfo". www.govinfo.gov. Retrieved 2023-11-09.
- ↑ 6.0 6.1 "In re Mirabilis Ventures, Inc., Bankruptcy Case No. 6:08-bk-04237-KSJ, Consolidated Case No. 6:09-cv-1658-Orl-31 | Casetext Search + Citator". casetext.com. Retrieved 2023-11-09.
- ↑ "Press Room :: Dynetech Corporation :: Your Unique Vision, Our Unique Process". www.dynetech.com. Retrieved 2023-11-09.
- ↑ "Mirabilis Buys Trump Tower Tampa". GlobeSt. Retrieved 2023-11-09.
- ↑ "TRUMP TOWER FIGURE GETS 22.5 YEARS IN PRISON". Tampa Bay Times. Retrieved 2023-11-09.
- ↑ Conforti, Rae Anna (2006-11-27). "Trump Tower Tampa Acquired, Tampa Fl". The Tampa Real Estate Insider. Retrieved 2023-11-09.
- ↑ https://archive.ph/l5LG8
- ↑ "In re Mirabilis Ventures, Inc., Case No. 6:09-cv-271-Orl-31 DAB | Casetext Search + Citator". casetext.com. Retrieved 2023-11-09.
- ↑ By (2010-07-01). "Ex-CEO Amodeo in prison — but IRS still after Mirabilis in payroll-tax fraud". Orlando Sentinel. Retrieved 2023-11-09.
- ↑ "Former Mirabilis Ventures CEO Won't Regain Corporations". news.bloombergtax.com. Retrieved 2023-11-09.
- ↑ www.bizjournals.com https://www.bizjournals.com/tampabay/stories/2009/05/25/daily10.html. Retrieved 2022-06-12. Missing or empty
|title=(help) - ↑ "Ex-Businessman Argues Mental Illness Should Void Fraud Sentence". www.courthousenews.com. Retrieved 2022-06-12.
- ↑ "Secret life of a tycoon wannabe". Orlando Sentinel. 11 June 2008. Retrieved 2022-06-12.
- ↑ "Venture capitalist had grandiose plans - UPI.com". UPI. Retrieved 2023-11-09.
- ↑ "Congo drama unveils enigma - Orlando Sentinel". 2021-07-08. Archived from the original on 8 July 2021. Retrieved 2022-06-16. Unknown parameter
|url-status=ignored (help) - ↑ "Amodeo 2021". thefrankamodeostory.com. Retrieved 2023-05-27.
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