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Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration
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02-08-2014 , 02:11 AM
#1201
jjjou812's Avatar
jjjou812
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Carpal \'Tunnel
Join Date: Sep 2009 Posts: 6,820
As amusing as jeff's mental incapacity is, i think ignoring him for a few days is probably the best way to get this deadbeat to pay the money he owes to Sgt. Everyone picking apart his hapless set of lies seems to be driving him over (further over) the edge.
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 07:59 AM
#1202
KeithMM
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adept
Join Date: Jun 2009 Posts: 802
interesting piece of BRM
Code:
ref	date	code	table		currency	$tofrom table	fpp	bankroll																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669587169	2/27/2011 3:11:02 AM	Table Buy In	864763172	*	USD	-200	0	1401.72																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669589776	2/27/2011 3:11:18 AM	Table Auto ReBuy	864763172	*	USD	-2	0	1399.72																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669591087	2/27/2011 3:11:26 AM	Table Auto ReBuy	864763172	*	USD	-1	0	1398.72																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669596261	2/27/2011 3:11:57 AM	Table Auto ReBuy	864763172	*	USD	-6	0	1392.72																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669599640	2/27/2011 3:12:17 AM	Table Auto ReBuy	864763172	*	USD	-2	0	1390.72																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669603524	2/27/2011 3:12:40 AM	Table Auto ReBuy	864763172	*	USD	-2	0	1388.72																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669609421	2/27/2011 3:13:15 AM	Table Auto ReBuy	864763172	*	USD	-10.7	0	1378.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669612494	2/27/2011 3:13:34 AM	Table Auto ReBuy	864763172	*	USD	-2	0	1376.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669612502	2/27/2011 3:13:34 AM	Move Alloc Fpp	*	*	USD	0	5.5	1376.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669623882	2/27/2011 3:14:40 AM	Table Auto ReBuy	864763172	*	USD	-1	0	1375.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669625574	2/27/2011 3:14:51 AM	Table Auto ReBuy	864763172	*	USD	-1	0	1374.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669631293	2/27/2011 3:15:24 AM	Table Auto ReBuy	864763172	*	USD	-6	0	1368.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669635027	2/27/2011 3:15:46 AM	Table Auto ReBuy	864763172	*	USD	-1	0	1367.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669647427	2/27/2011 3:16:58 AM	Move Alloc Fpp	*	*	USD	0	6.87	1367.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669692494	2/27/2011 3:21:19 AM	Move Alloc Fpp	*	*	USD	0	5.71	1367.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669704841	2/27/2011 3:22:31 AM	Table Auto ReBuy	864763172	*	USD	-8.75	0	1358.27																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669727292	2/27/2011 3:24:40 AM	Move Alloc Fpp	*	*	USD	0	5.78	1358.27																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669746569	2/27/2011 3:26:31 AM	Move Alloc Fpp	*	*	USD	0	5.5	1358.27																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669768582	2/27/2011 3:28:38 AM	Move Alloc Fpp	*	*	USD	0	5.22	1358.27																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669783452	2/27/2011 3:30:03 AM	Table Auto ReBuy	864763172	*	USD	-11.4	0	1346.87																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669798084	2/27/2011 3:31:26 AM	Move Alloc Fpp	*	*	USD	0	6.67	1346.87																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669800053	2/27/2011 3:31:38 AM	Table Auto ReBuy	864763172	*	USD	-2	0	1344.87																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669802405	2/27/2011 3:31:51 AM	Table Auto ReBuy	864763172	*	USD	-1	0	1343.87																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669836044	2/27/2011 3:35:00 AM	Table Auto ReBuy	864763172	*	USD	-2	0	1341.87																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669836046	2/27/2011 3:35:00 AM	Move Alloc Fpp	*	*	USD	0	5.07	1341.87																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669859501	2/27/2011 3:37:12 AM	Table Auto ReBuy	864763172	*	USD	-3.2	0	1338.67																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669868846	2/27/2011 3:38:04 AM	Table Auto ReBuy	864763172	*	USD	-2	0	1336.67																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669873517	2/27/2011 3:38:30 AM	Table Buy In	864775613	*	USD	-20	0	1316.67																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669875067	2/27/2011 3:38:39 AM	Table ReBuy	864775613	*	USD	-5	0	1311.67																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669877018	2/27/2011 3:38:50 AM	Table Auto ReBuy	864763172	*	USD	-1	0	1310.67																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669893570	2/27/2011 3:40:25 AM	Table Auto ReBuy	864775613	*	USD	-1.05	0	1309.62																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669895291	2/27/2011 3:40:35 AM	Move Alloc Fpp	*	*	USD	0	6.95	1309.62																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669902529	2/27/2011 3:41:15 AM	Table Auto ReBuy	864775613	*	USD	-3.6	0	1306.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669914876	2/27/2011 3:42:24 AM	Table Auto ReBuy	864763172	*	USD	-2	0	1304.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669922946	2/27/2011 3:43:10 AM	Table Auto ReBuy	864763172	*	USD	-1	0	1303.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669955731	2/27/2011 3:46:11 AM	Table Auto ReBuy	864763172	*	USD	-4	0	1299.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669955734	2/27/2011 3:46:11 AM	Move Alloc Fpp	*	*	USD	0	5.46	1299.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669959994	2/27/2011 3:46:34 AM	Table Auto ReBuy	864763172	*	USD	-2	0	1297.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28669996260	2/27/2011 3:49:48 AM	Move Alloc Fpp	*	*	USD	0	6.33	1297.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28670021643	2/27/2011 3:52:07 AM	Move Alloc Fpp	*	*	USD	0	5.05	1297.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28670056527	2/27/2011 3:55:17 AM	Move Alloc Fpp	*	*	USD	0	6.2	1297.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28670064933	2/27/2011 3:56:00 AM	Move Alloc Fpp	*	*	USD	0	5.4	1297.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28670091104	2/27/2011 3:58:19 AM	Move Alloc Fpp	*	*	USD	0	5.5	1297.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28670127487	2/27/2011 4:00:58 AM	Move Alloc Fpp	*	*	USD	0	5.96	1297.02																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																							
28670129120	2/27/2011 4:01:06 AM	Table Leave	864763172	*	USD	397.3	0	1694.32
basically bankroll was 1400$ and he put 200$ on one cash table some rebuys and bought into another cash table and then doubled up on the cash game table.......but 15% of the roll on 1 cash table on a tourney stake???
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 08:54 AM
#1203
Doc T River's Avatar
Doc T River
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Master of the Edit Line
Join Date: Sep 2007 Posts: 13,059
I don't think he's ever going to pay RJ. I think the leeway he was given was in hopes that he would pay and the fact that RJ is green. If RJ hadn't been green, I think he would have been banned quicker.

Hopefully time away will give him time to reflect on how he came across.
Last edited by Doc T River; 02-08-2014 at 09:02 AM. Reason: But I doubt it.
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 10:49 AM
#1204
jjjou812's Avatar
jjjou812
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Carpal \'Tunnel
Join Date: Sep 2009 Posts: 6,820
At least, he will never get anyone to stake him again. And, if they leave this thread up, we save internet poker. Or do we have to take it down to save internet poker? I'm confused
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 10:58 AM
#1205
KeithMM
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adept
Join Date: Jun 2009 Posts: 802
march results in with him losing $707.90 playing cash games and a $33.70 profit playing tourneys . evidence of market place action and profits sent to stakers so the tourney action on the stake could well end up being a loss .
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 11:05 AM
#1206
SGT RJ's Avatar
SGT RJ
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Twitching
Join Date: Feb 2009 Posts: 48,792
Any idea how he was financing that much cash action?
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 11:40 AM
#1207
KeithMM
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adept
Join Date: Jun 2009 Posts: 802
april losses playing cash are $125.48 and tourney profits of $339.72 although evidence of quite a bit of market place action on tourneys
so cash game losses are
dec -59.83
Jan -743.6
Feb -182.8
Mar -707.9
APr -125.48


so a grand total of 1862.81 was lost over the stake playing cash games
Last edited by KeithMM; 02-08-2014 at 12:02 PM. Reason: found error in the tourney results this month
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 11:42 AM
#1208
SGT RJ's Avatar
SGT RJ
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Twitching
Join Date: Feb 2009 Posts: 48,792
Is it certain he was using stake money? Or did his own? Or is there no way to tell?
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 11:47 AM
#1209
KeithMM
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adept
Join Date: Jun 2009 Posts: 802
the cash losses were obviously financed out of tourney winnings and your stake money. I think it was end of december that you posted that you told n=him to stop playing cash games. so you could say that he stole $1800 from you playing those game

I have no idea what market place action he advertised in feb/mar/apr there were also some cash transfers towards the end that i'm not sure were associated with stakes but could have been.without links to threads i wouldnt be able to link cashouts to action sold.
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 12:06 PM
#1210
KeithMM
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adept
Join Date: Jun 2009 Posts: 802
transaction history for his account

Code:
ID	Date/Time	Action	Balance	bFPP	Balance	TmVPP	TyVPP	TFPP	T-Money																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
26431865787	12/04/10 11:32	Admin RM Transfer Received	400	0	400.07	0	36658.9	4.25	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
26659331846	12/12/10 22:02	RM Transfer Sent	-20	0	626.07	1029.92	37688.82	214.47	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
26663760367	12/13/2010 5:14:46 AM	RM Transfer Sent	-150.5	0	730.51	1070.62	37729.52	275.56	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
26862705116	12/20/2010 8:06:35 PM	Admin RM Transfer Received	500	0	505.12	1936.32	38595.22	254.41	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
26980511187	12/25/2010 2:28:57 PM	RM Transfer Received	10	0	345.68	2417.02	39075.92	265.61	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27081946584	12/29/2010 10:16:28 AM	Admin RM Transfer Received	500	0	500	2669.34	39328.24	4.19	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27290579403	01/06/11 06:17	Fpp Store Purchase (Multiple Items)	0	0	435.3	757.59	757.59	174.75	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27290579404	01/06/11 06:17	Buy Chips Bonus	10	0	445.3	757.59	757.59	174.75	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27290579405	01/06/11 06:17	Fpp Store: VIP Bonus Purchased	0	0	445.3	757.59	757.59	174.75	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27398817915	01/10/11 06:30	RM Transfer Sent	-1083.74	0	833.74	1355.22	1355.22	195.01	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27424831208	01/11/11 05:33	Fpp Store Purchase (Multiple Items)	0	0	737.27	1504.03	1504.03	266.63	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27424831209	01/11/11 05:33	Buy Chips Bonus	10	0	747.27	1504.03	1504.03	266.63	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27424831210	01/11/11 05:33	Fpp Store: VIP Bonus Purchased	0	0	747.27	1504.03	1504.03	266.63	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27525382236	1/14/2011 9:53:48 PM	Fpp Store Purchase (Multiple Items)	0	0	923.05	2266.54	2266.54	155.65	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27525382237	1/14/2011 9:53:48 PM	Buy Chips Bonus	10	0	933.05	2266.54	2266.54	155.65	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27525382238	1/14/2011 9:53:48 PM	Fpp Store: VIP Bonus Purchased	0	0	933.05	2266.54	2266.54	155.65	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27585599274	1/17/2011 7:06:17 AM	RM Transfer Sent	-52	0	885.85	2847.9	2847.9	388.37	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27629948778	1/18/2011 7:05:49 PM	Fpp Store Purchase (Multiple Items)	0	0	862.68	3038.71	3038.71	298.99	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27629948779	1/18/2011 7:05:49 PM	Buy Chips Bonus	10	0	872.68	3038.71	3038.71	298.99	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27629948780	1/18/2011 7:05:49 PM	Fpp Store: VIP Bonus Purchased	0	0	872.68	3038.71	3038.71	298.99	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27715897356	1/22/2011 1:31:40 AM	Fpp Store Purchase (Multiple Items)	0	0	129.06	4004.38	4004.38	144.33	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27715897357	1/22/2011 1:31:40 AM	Buy Chips Bonus	10	0	139.06	4004.38	4004.38	144.33	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27715897358	1/22/2011 1:31:40 AM	Fpp Store: VIP Bonus Purchased	0	0	139.06	4004.38	4004.38	144.33	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27751043655	1/23/2011 10:31:38 AM	RM Transfer Received	500	0	500.07	4459.35	4459.35	114.27	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27806743799	1/25/2011 11:39:29 AM	Fpp Store Purchase (Multiple Items)	0	0	398.72	5033.22	5033.22	86.01	21.94																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27806743800	1/25/2011 11:39:29 AM	Buy Chips Bonus	50	0	448.72	5033.22	5033.22	86.01	21.94																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27806743801	1/25/2011 11:39:29 AM	Fpp Store: VIP Bonus Purchased	0	0	448.72	5033.22	5033.22	86.01	21.94																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27966113068	1/31/2011 11:15:59 AM	RM Transfer Sent	-78.31	0	252.6	6880.61	6880.61	243.79	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
27985507485	02/01/11 02:13	VIP Status Set	0	0	147.6	0	7144.35	66.27	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28052189151	02/03/11 14:21	Admin RM Transfer Received	500	0	500.65	144.79	7289.14	0.85	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28120810630	02/06/11 01:15	RM Transfer Sent	-500	0	1090.53	692.89	7837.24	177.05	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28152166968	02/07/11 08:30	RM Transfer Sent	-288.54	0	788.54	787.06	7931.41	140.39	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28240686356	02/10/11 15:48	RM Transfer Sent	-300	0	494.98	1348.33	8492.68	57.93	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28299464813	02/12/11 20:30	RM Transfer Sent	-200	0	666.98	1605.38	8749.73	102.03	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28299677787	02/12/11 20:41	RM Transfer Sent	-212	0	532.98	1619.13	8763.48	129.53	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28299719937	02/12/11 20:44	RM Transfer Sent	-16.49	0	516.49	1619.13	8763.48	129.53	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28451359510	2/18/2011 5:23:06 PM	RM Transfer Received	500	0	555.16	2760	9904.35	51.27	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28475622115	2/19/2011 3:57:07 PM	Fpp Store Purchase (Multiple Items)	0	0	510.01	2874.76	10019.11	209.79	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28475622116	2/19/2011 3:57:07 PM	Buy Chips Bonus	50	0	560.01	2874.76	10019.11	209.79	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28475622117	2/19/2011 3:57:07 PM	Fpp Store: VIP Bonus Purchased	0	0	560.01	2874.76	10019.11	209.79	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28561174935	2/22/2011 7:48:58 PM	RM Transfer Sent	-40	0	872.76	3361.58	10505.93	238.43	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28561183729	2/22/2011 7:49:23 PM	RM Transfer Sent	-50	0	822.76	3361.58	10505.93	238.43	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28564591458	2/22/2011 11:21:27 PM	RM Transfer Sent	-0.03	0	849.43	3375.33	10519.68	265.93	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28629546461	2/25/2011 2:25:06 PM	RM Transfer Sent	-80.21	0	1701.05	3508.19	10652.54	296.65	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28633399464	2/25/2011 4:50:40 PM	RM Transfer Sent	-75	0	1626.05	3508.19	10652.54	296.65	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28640585626	2/25/2011 10:39:56 PM	RM Transfer Sent	-250	0	1346.85	3515.89	10660.24	312.05	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28643640875	2/26/2011 3:14:02 AM	RM Transfer Received	27.64	0	1294.09	3548.89	10693.24	378.05	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28670291638	2/27/2011 4:14:10 AM	RM Transfer Sent	-136	0	1600.52	3777.57	10921.92	835.41	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28696299770	2/28/2011 2:17:38 AM	RM Transfer Received	34.13	0	1520.35	3854.34	10998.69	988.95	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28696600187	2/28/2011 2:54:01 AM	RM Transfer Sent	-425	0	1068.95	3870.84	11015.19	1021.95	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28696650451	2/28/2011 2:59:57 AM	RM Transfer Sent	-325	0	743.95	3870.84	11015.19	1021.95	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28711865495	2/28/2011 4:14:00 PM	RM Transfer Sent	-20.13	0	684.02	3909.89	11054.24	1100.05	0
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
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28733539973	03/01/11 13:17	RM Transfer Received	58.5	0	649.1	158.66	11212.9	242.37	22																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28846744848	03/05/11 18:28	Admin RM Transfer Received	485	0	779.3	1266.45	12320.69	507.95	230.28																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28879094898	03/06/11 22:38	RM Transfer Sent	-245.47	0	554.96	2030.3	13084.54	580.65	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28879106817	03/06/11 22:39	RM Transfer Sent	-4.91	0	550.05	2030.3	13084.54	580.65	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28879116206	03/06/11 22:39	RM Transfer Sent	-98.17	0	451.88	2030.3	13084.54	580.65	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28879126218	03/06/11 22:40	RM Transfer Sent	-49.09	0	402.79	2030.3	13084.54	580.65	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28879139875	03/06/11 22:41	RM Transfer Sent	-93.26	0	309.53	2030.3	13084.54	580.65	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28888850682	03/07/11 11:11	RM Transfer Received	13.6	0	323.13	2030.3	13084.54	110.65	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28889917183	03/07/11 11:58	Admin RM Transfer Received	136	0	459.13	2030.3	13084.54	110.65	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28891104875	03/07/11 12:47	RM Transfer Received	95.2	0	554.33	2030.3	13084.54	110.65	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
28892602625	03/07/11 13:42	Admin RM Transfer Received	27.2	0	581.53	2030.3	13084.54	110.65	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29040068826	3/13/2011 9:15:35 AM	RM Transfer Received	23.16	0	436.9	2744.42	13798.66	53.89	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29040124478	3/13/2011 9:18:41 AM	RM Transfer Received	15.44	0	452.34	2744.42	13798.66	53.89	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29041403961	3/13/2011 10:25:05 AM	Admin RM Transfer Received	154.4	0	606.74	2744.42	13798.66	53.89	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29046809006	3/13/2011 2:05:30 PM	RM Transfer Sent	-154.4	0	452.34	2744.42	13798.66	53.89	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29046830455	3/13/2011 2:06:16 PM	RM Transfer Sent	-15.44	0	436.9	2744.42	13798.66	53.89	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29046871657	3/13/2011 2:07:44 PM	RM Transfer Sent	-23.16	0	413.74	2744.42	13798.66	53.89	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29067813609	3/14/2011 10:51:37 AM	RM Transfer Sent	-5	0	401.44	2744.42	13798.66	53.89	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29085890856	3/14/2011 11:48:55 PM	RM Transfer Sent	-200	0	201.44	2744.42	13798.66	53.89	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29159892819	3/17/2011 9:03:02 PM	RM Transfer Sent	-10	0	187.13	2974.44	14028.68	28.93	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29160099627	3/17/2011 9:13:56 PM	RM Transfer Sent	-10	0	177.13	2974.44	14028.68	28.93	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29199992028	3/19/2011 1:37:57 PM	RM Transfer Sent	-20	0	153.53	3017.34	14071.58	114.73	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29221946209	3/20/2011 10:54:59 AM	RM Transfer Received	122.4	0	237.73	3075.64	14129.88	231.33	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29226834216	3/20/2011 2:10:58 PM	RM Transfer Received	24.48	0	262.21	3075.64	14129.88	231.33	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29228569293	3/20/2011 3:11:25 PM	RM Transfer Received	61.2	0	323.41	3075.64	14129.88	231.33	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29232559030	3/20/2011 5:31:06 PM	RM Transfer Sent	-63	0	260.41	3075.64	14129.88	231.33	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29232614579	3/20/2011 5:33:08 PM	RM Transfer Sent	-61.2	0	199.21	3075.64	14129.88	231.33	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29232634550	3/20/2011 5:33:52 PM	RM Transfer Sent	-24.48	0	174.73	3075.64	14129.88	231.33	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29232653112	3/20/2011 5:34:34 PM	RM Transfer Sent	-122.4	0	52.33	3075.64	14129.88	231.33	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29238645958	3/20/2011 10:09:59 PM	RM Transfer Received	9.88	0	20.61	3094.89	14149.13	269.83	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29346810917	3/25/2011 4:41:59 AM	Fpp Store Purchase (Multiple Items)	0	0	186.16	3958.9	15013.14	574.85	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29346810918	3/25/2011 4:41:59 AM	Buy Chips Bonus	50	0	236.16	3958.9	15013.14	574.85	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29346810919	3/25/2011 4:41:59 AM	Fpp Store: VIP Bonus Purchased	0	0	236.16	3958.9	15013.14	574.85	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29400652645	3/26/2011 11:25:43 PM	RM Transfer Received	200	0	268.36	4383.43	15437.67	13.91	0
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 12:08 PM
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adept
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29543350620	04/01/11 12:35	RM Transfer Sent	-95	0	223.42	126.92	16680.97	180.51	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29554146662	04/01/11 19:49	RM Transfer Sent	-5	0	264.52	173.67	16727.72	39.01	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29579225616	04/02/11 20:23	RM Transfer Sent	-150	0	207.67	328.8	16882.85	124.27	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29657670721	04/05/11 22:25	RM Transfer Sent	-120	0	101.7	1008.53	17562.58	318.73	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29686114441	04/07/11 05:41	RM Transfer Received	40	0	155.95	1142.71	17696.76	102.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29686492010	04/07/11 06:14	RM Transfer Received	60	0	215.95	1142.71	17696.76	102.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29686666066	04/07/11 06:29	RM Transfer Received	20	0	235.95	1142.71	17696.76	102.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29687626965	04/07/11 07:43	RM Transfer Received	40	0	275.95	1142.71	17696.76	102.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29687928722	04/07/11 08:04	RM Transfer Received	20	0	295.95	1142.71	17696.76	102.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29688012948	04/07/11 08:10	RM Transfer Received	20	0	315.95	1142.71	17696.76	102.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29688323996	04/07/11 08:31	RM Transfer Received	20	0	335.95	1142.71	17696.76	102.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29696842975	04/07/11 15:17	RM Transfer Received	60	0	395.95	1142.71	17696.76	102.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29707831726	04/08/11 01:30	RM Transfer Sent	-18	0	144.15	1273.61	17827.66	363.89	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29707836894	04/08/11 01:30	RM Transfer Sent	-6	0	138.15	1273.61	17827.66	363.89	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29707842403	04/08/11 01:31	RM Transfer Sent	-6	0	132.15	1273.61	17827.66	363.89	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29707848408	04/08/11 01:31	RM Transfer Sent	-6	0	126.15	1273.61	17827.66	363.89	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29707853217	04/08/11 01:32	RM Transfer Sent	-12	0	114.15	1273.61	17827.66	363.89	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29707863122	04/08/11 01:33	RM Transfer Sent	-6	0	108.15	1273.61	17827.66	363.89	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29707869238	04/08/11 01:34	RM Transfer Sent	-18	0	90.15	1273.61	17827.66	363.89	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29707873941	04/08/11 01:34	RM Transfer Sent	-12	0	78.15	1273.61	17827.66	363.89	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29755155379	04/10/11 01:06	Admin RM Transfer Received	42	0	146.85	1405.06	17959.11	156.79	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29755222498	04/10/11 01:12	RM Transfer Received	21	0	167.85	1405.06	17959.11	156.79	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29755377988	04/10/11 01:28	Admin RM Transfer Received	42	0	209.85	1405.06	17959.11	156.79	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29755384589	04/10/11 01:29	Admin RM Transfer Received	21	0	230.85	1405.06	17959.11	156.79	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29755440930	04/10/11 01:35	RM Transfer Received	21	0	251.85	1405.06	17959.11	156.79	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29755533036	04/10/11 01:45	RM Transfer Received	63	0	314.85	1405.06	17959.11	156.79	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29755572526	04/10/11 01:49	Admin RM Transfer Received	21	0	335.85	1405.06	17959.11	156.79	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29757350014	04/10/11 04:44	Admin RM Transfer Received	42	0	377.85	1405.06	17959.11	156.79	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29759569547	04/10/11 07:32	RM Transfer Received	21	0	398.85	1405.06	17959.11	156.79	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29765125753	04/10/11 12:28	RM Transfer Received	21	0	419.85	1405.06	17959.11	156.79	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29779886246	04/11/11 00:42	RM Transfer Sent	-51.03	0	973.94	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29779897615	04/11/11 00:43	RM Transfer Sent	-51.03	0	922.91	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29779904527	04/11/11 00:44	RM Transfer Sent	-102.06	0	820.85	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29779909965	04/11/11 00:45	RM Transfer Sent	-51.03	0	769.82	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29779915311	04/11/11 00:45	RM Transfer Sent	-153.09	0	616.73	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29779923908	04/11/11 00:46	RM Transfer Sent	-51.03	0	565.7	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29779927966	04/11/11 00:46	RM Transfer Sent	-51.03	0	514.67	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29779932616	04/11/11 00:47	RM Transfer Sent	-102.06	0	412.61	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29779936381	04/11/11 00:47	RM Transfer Sent	-51.03	0	361.58	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29779948875	04/11/11 00:49	RM Transfer Sent	-102.06	0	259.52	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29780937517	04/11/11 02:49	Admin RM Transfer Received	40	0	299.52	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29780944212	04/11/11 02:50	Admin RM Transfer Received	40	0	339.52	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29780946423	04/11/11 02:50	Admin RM Transfer Received	40	0	379.52	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29781061848	04/11/11 03:05	RM Transfer Received	20	0	399.52	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29793606474	04/11/11 15:28	RM Transfer Received	140	0	539.52	1572.81	18126.86	492.29	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29804933709	04/12/11 02:25	RM Transfer Sent	-112.13	0	395.96	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29804937803	04/12/11 02:26	RM Transfer Sent	-32.03	0	363.93	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29804942196	04/12/11 02:26	RM Transfer Sent	-32.03	0	331.9	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29804947097	04/12/11 02:27	RM Transfer Sent	-32.03	0	299.87	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29804953542	04/12/11 02:28	RM Transfer Sent	-16	0	283.87	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29808231113	04/12/11 07:35	Admin RM Transfer Received	34.25	0	318.12	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29808395324	04/12/11 07:47	Admin RM Transfer Received	68.5	0	386.62	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29808969488	04/12/11 08:26	Admin RM Transfer Received	137	0	523.62	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29812150960	04/12/11 11:28	Admin RM Transfer Received	34.25	0	557.87	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29813353866	04/12/11 12:24	RM Transfer Received	34.25	0	592.12	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29814838666	04/12/11 13:25	Admin RM Transfer Received	34.25	0	626.37	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29818058077	04/12/11 15:32	Admin RM Transfer Received	65.5	0	691.87	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29820467734	04/12/11 17:07	RM Transfer Sent	-100	0	591.87	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29826514046	04/12/11 22:21	RM Transfer Received	160	0	751.87	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29826911812	04/12/11 22:51	RM Transfer Received	14.5	0	766.37	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29833324563	4/13/2011 8:48:19 AM	Admin RM Transfer Received	23	0	789.37	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29838672594	4/13/2011 1:18:42 PM	RM Transfer Received	5.75	0	553.62	1698.21	18252.26	743.09	0																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29852297041	4/14/2011 1:18:05 AM	RM Transfer Sent	-17.94	0	422	1947.36	18501.41	46.39	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29852307514	4/14/2011 1:19:14 AM	RM Transfer Sent	-35.88	0	386.12	1947.36	18501.41	46.39	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29852315552	4/14/2011 1:20:05 AM	RM Transfer Sent	-83.8	0	302.32	1947.36	18501.41	46.39	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29852332943	4/14/2011 1:22:01 AM	RM Transfer Sent	-17.94	0	284.38	1947.36	18501.41	46.39	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29852341051	4/14/2011 1:22:57 AM	RM Transfer Sent	-20.95	0	263.43	1947.36	18501.41	46.39	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29852346085	4/14/2011 1:23:33 AM	RM Transfer Sent	-17.94	0	245.49	1947.36	18501.41	46.39	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29852350187	4/14/2011 1:24:01 AM	Tourn Cancelled	0	0	245.49	1947.36	18501.41	546.39	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29852351864	4/14/2011 1:24:12 AM	RM Transfer Sent	-41.9	0	203.59	1947.36	18501.41	546.39	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29852357425	4/14/2011 1:24:52 AM	RM Transfer Sent	-83.8	0	119.79	1947.36	18501.41	546.39	11																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																																						
29896694767	4/15/2011 10:53:17 PM	Cashout	-100	0	22.64	2060.39	18614.44	67.45	0
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 01:31 PM
#1213
slightly_triggered's Avatar
slightly_triggered
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adept
Join Date: Jun 2007 Posts: 869
well this audit definitely went well for you you jeff
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 01:55 PM
#1214
SGT RJ's Avatar
SGT RJ
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Twitching
Join Date: Feb 2009 Posts: 48,792
I never had his cash action. I allowed the one to stand near the beginning of the stake once he admitted to it, but it was set up as a tournament stake. He never asked permission to play cash, and once he confessed he had done so and I told him in no uncertain terms not to do it again, any cash he played with stake money past that point could be considered theft as well, I guess.

What a cluster ****.
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 06:15 PM
#1215
JimAfternoon's Avatar
JimAfternoon
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Carpal \'Tunnel
Join Date: Mar 2011 Posts: 6,901
So he donked off the whole stake before BF?

If so, then BF wasn't some huge disaster for him. It was actually a blessing, in that it gave him time to go to work and pay back the stake without ruining his rep.
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 06:31 PM
#1216
attentionnoone
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banned
Join Date: Oct 2013 Posts: 1,113
It's a misunderstanding!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !!!!!!!!!

I love Nicole. She's not a poker scammer or extortionist she just didn't understand. OMFG!

Nicole I gave your stake back. I didn't know what you were talking about the whole time.

Remembe you floated me for rent right? you closed on 23rd the day before I hit but you let me float for rent and I paid you the stake back in two increments. That is why you didn't see 750+200 at the same time. You floated me for rent in between giving you stake back and I gave it to you in 2 increments

the 265 you made with me was the same as I made except I lost in cash when you dropped it. You dropped me on the 23rd and let me borrow for a couple days and I paid you back in two increments.

so it was my fault for not explaining it better, i had no idea what you were talking about. you thought I didn't give it back so you thought you were still my backer. i get it now. it's a misunderstanding
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 06:41 PM
#1217
attentionnoone
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banned
Join Date: Oct 2013 Posts: 1,113
lol, now I remember why I owe you 235. I was still a little short and gave you the 60 later! that's why I owe you 235! coz I stil owe you a chop from the stake and you gave me 200 for another one that may or may have lost

there is MU on the 200 stake you gave me and cash but I lost it, so I figured Id just give you 235!!!!!!!!!

plus I have MU on the other stake!!!!!!!!!!
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 06:45 PM
#1218
attentionnoone
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banned
Join Date: Oct 2013 Posts: 1,113
you added the 200 to the 35 credit you had with me, but I don't know what happened with that stake, it was 6max and we were going to one on one
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 06:49 PM
#1219
attentionnoone
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banned
Join Date: Oct 2013 Posts: 1,113
that's why our last email is the 23rd, that's the day you closed and let me float
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 06:56 PM
#1220
attentionnoone
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banned
Join Date: Oct 2013 Posts: 1,113
we started at 500 and did the first week we chopped out 150

for the next stake, we started at 500, but bumped it up to 1250 midstake, thats the stake she's talking about. The second stake is for 1250 but I clear the 500. So the stake is 750. On the 23 she lets me float it, I pay her in 3 increments + credit for another stake.
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 06:59 PM
#1221
attentionnoone
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banned
Join Date: Oct 2013 Posts: 1,113
the credit that was left was 35, but she gave me another 200 and I don't remember what happened with it, i think we lost
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 07:07 PM
#1222
KeithMM
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adept
Join Date: Jun 2009 Posts: 802
action he sold
7-3
http://forumserver.twoplustwo.com/16...ch-7-a-993781/


20-3
http://forumserver.twoplustwo.com/16...cking-1002542/
10/4
http://forumserver.twoplustwo.com/16...ow-mu-1016868/

11/4
http://forumserver.twoplustwo.com/16...-11-a-1017540/


13-4http://forumserver.twoplustwo.com/163/staking-selling-shares-online/unreal_zeal-wed-april-13-a-1018371/
http://forumserver.twoplustwo.com/17.../#post26009878

can't find a thread for his package on 13th march
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 07:10 PM
#1223
RustyBrooks's Avatar
RustyBrooks
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Carpal \'Tunnel
Join Date: Feb 2006 Posts: 24,647
Just ban him again, permanently. There is literally no point to any of this.
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 07:13 PM
#1224
plo9
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enthusiast
Join Date: Apr 2013 Posts: 81
RJ - hes been trolling for quite awhile now. sorry but all this effort is for nothing, this dude is not paying you a dime.

attentionnoone - dude you need help for multiple reasons
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
02-08-2014 , 07:23 PM
#1225
attentionnoone
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banned
Join Date: Oct 2013 Posts: 1,113
after that we started talking on the phone more often and we were doing a lot of six max coaching and you gave me 200 for something, that wasn't the rent, that was before that I already paid you back because I needed 200 on top of the 750
Jeff Bennett of Maryland, compulsive liar and thief, has now declined arbitration Quote
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