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This profile was last updated on 2/1/12  and contains information from public web pages.

Mr. Steven Louis Magaric

Wrong Steven Louis Magaric?
Panama Inc
 
Background

Employment History

  • PTY GPS , Inc.
17 Total References
Web References
Panama-Guide.US Thousands of Articles About Panama Sponsored by www.panama-gps.com » 2012 » February
panama-guide.us.com, 1 Feb 2012 [cached]
Steve Magaric Terminated from PTYGPS for Embezzling over $150,000
...
Steve Magaric Terminated Employee of PTYGPS
...
Steve Magaric Terminated For Embezzelment
...
Steve Magaric terminated from PTY GPS for embezzlement and falsifying information.
...
Steve Magaric former employee of PTYGPS was terminated mid December for diverting funds from PTY GPS to his Australian Bank account. Working with a Panama Blogger Don Winner who was promoting the site and receiving payment from Steve Magaric until the owners audited the books. Missing over $100,000 from the companies paypal account where Steve Magaric had control as the webmaster.
...
GPS for Panama, Panama GPS, PTYGPS, Steve Magaric
...
Now comes Steve Magaric, a not too bright programmer working with a Panamanian company who had developed GPS maps for Panama. Don Winner of the Panama-Guide would promote the site and Steve would divert the payment from the PayPal account to his smagaric@yahoo.com account then from there to Don Winner Panama-Guide.
...
ARMS LENGTH DEALS, leaving Steve Magaric holding the Bag.
...
Don Winner, panama-guide, Steve Magaric
...
PANAMA-ZONE Another front for Computer Thieves, Steve Magaric To Be Indited Feb 26th, 2012 by panamagirl
Steve Magaric
Investigators are continueing their investigation into the theif of thousands of identies from the web site www.panama-zone.com another front for thieves.
...
Steve Magaric was hired by PTY GPS, in 2005 to begin programming for PTY GPS a company formed by Jerry Hall in Panama for the development of vehicle GPS devices.
...
Mr. Magaric was in charge of the development of the web site and the Paypal accounts.
Mr. Magaric, locked out the owners and for years had been diverting funds to his alternative web site www.panama-zone.com for stealing maps sales as well as identity theft.
President for PTY GPS, Jerry Hall, stated "We had no idea this was going on untill Mr. Magaric suddenly left the country", " our auditors immediately suspected something was wrong when our accounting did not match with our map distribution numbers".
...
President Jerry Hall Shared with us a copy of that email from the customer proving Steve Magaric was indeed misappropriating funds as far back as 2008.
...
Don Winner, panama-guide, Steve Magaric
...
Don Winner needed to keep Jerry Hall occupied while Jerry's employee Steven Louis Magaric and Don Winner plotted to steal thousands of dollars from Jerry Hall.
...
Steven Louis Magaric
As of this date we can't show how the money was going to Don Winner, but figure this out, Don Winner hates Jerry Hall, knows he owns the PTYGPS, but continues to promote the product but not on the right site but a fraud site. Don Winner working with the programmer Steve Louis Magaric managed to hatch a scheme to steal thousands of dollars from Jerry Hall.
...
Steve Louis Magaric who does work for Jerry Hall starts diverting sales to the Fake site that Don Winner is promoting on Panama-Guide, which looks exactly like the Valid home Page of PTYGPS.
...
The customers get defrauded and Steve Magaric has the money.....Connect the Dots.
Jerry Hall finds out at Christmas through Don Winners own web site and customers who can verify they paid Steve Louis Magaric directly through a completely duplicated web site www.panama-zone.com.
...
Jerry Hall fires Steve Magaric reports Steve Magaric to the Australian authorities and Winner goes after Jerry Hall again.
...
Don Winner, Steve Magaric
Steve ...
panama-guide.us.com, 1 Jan 2012 [cached]
Steve Magaric
...
Tag Archives: Steve Magaric
Steve Magaric Terminated from PTYGPS for Embezzling over $150,000
...
Steve Magaric Terminated Employee of PTYGPS
...
Steve Magaric Terminated For Embezzelment
...
Steve Magaric terminated from PTY GPS for embezzlement and falsifying information.
...
Steve Magaric former employee of PTYGPS was terminated mid December for diverting funds from PTY GPS to his Australian Bank account. Working with a Panama Blogger Don Winner who was promoting the site and receiving payment from Steve Magaric until the owners audited the books. Missing over $100,000 from the companies paypal account where Steve Magaric had control as the webmaster.
PTYGPS.COM HAS MOVED TO WWW.PANAMA-GPS.COM
Posted inGeneral Comments | TaggedGPS for Panama, Panama GPS, PTYGPS, Steve Magaric | Leave a reply
...
Now comes Steve Magaric, a not too bright programmer working with a Panamanian company who had developed GPS maps for Panama. Don Winner of the Panama-Guide would promote the site and Steve would divert the payment from the PayPal account to his smagaric@yahoo.com account then from there to Don Winner Panama-Guide.
...
ARMS LENGTH DEALS, leaving Steve Magaric holding the Bag.
...
Posted inGeneral Comments | TaggedDon Winner, panama-guide, Steve Magaric | Leave a reply
PANAMA-ZONE Another front for Computer Thieves, Steve Magaric To Be Indited
...
Steve Magaric
Investigators are continueing their investigation into the theif of thousands of identies from the web site www.panama-zone.com another front for thieves.
...
Steve Magaric was hired by PTY GPS, in 2005 to begin programming for PTY GPS a company formed by Jerry Hall in Panama for the development of vehicle GPS devices.
...
Mr. Magaric was in charge of the development of the web site and the Paypal accounts.
Mr. Magaric, locked out the owners and for years had been diverting funds to his alternative web site www.panama-zone.com for stealing maps sales as well as identity theft.
President for PTY GPS, Jerry Hall, stated "We had no idea this was going on untill Mr. Magaric suddenly left the country", " our auditors immediately suspected something was wrong when our accounting did not match with our map distribution numbers".
...
President Jerry Hall Shared with us a copy of that email from the customer proving Steve Magaric was indeed misappropriating funds as far back as 2008.
...
Posted inGeneral Comments | TaggedDon Winner, panama-guide, Steve Magaric | Leave a reply
...
Don Winner needed to keep Jerry Hall occupied while Jerry's employee Steven Louis Magaric and Don Winner plotted to steal thousands of dollars from Jerry Hall.
...
Steven Louis Magaric
As of this date we can't show how the money was going to Don Winner, but figure this out, Don Winner hates Jerry Hall, knows he owns the PTYGPS, but continues to promote the product but not on the right site but a fraud site. Don Winner working with the programmer Steve Louis Magaric managed to hatch a scheme to steal thousands of dollars from Jerry Hall.
...
Steve Louis Magaric who does work for Jerry Hall starts diverting sales to the Fake site that Don Winner is promoting on Panama-Guide, which looks exactly like the Valid home Page of PTYGPS.
...
The customers get defrauded and Steve Magaric has the money.....Connect the Dots.
Jerry Hall finds out at Christmas through Don Winners own web site and customers who can verify they paid Steve Louis Magaric directly through a completely duplicated web site www.panama-zone.com.
...
Jerry Hall fires Steve Magaric reports Steve Magaric to the Australian authorities and Winner goes after Jerry Hall again.
...
Posted inGeneral Comments | TaggedDon Winner, Steve Magaric | Leave a reply
...
Steve Magaric wanted in Panama, USA and Australia for Bank Fraud
...
Steve Magaric involved in Security Fraud had to flee Australia, and came to Panama. Steve Magaric is a liar and a cheat.
04-231 ASIC continues investigation into unlicensed investment club
The Australian Securities and Investments Commission (ASIC) today confirmed that its investigation into a number of unlicensed investment clubs operating out of Vanuatu is continuing. Steve Magaric and Don Winner are dicks.
...
ASIC has obtained court orders by consent against Messrs Philip Northam, Steve Magaric and Graham Laughlin, the directors of Biri International Limited, Biri Limited (the Biri companies) ClubInvest Limited (ClubInvest) and Gramax Investment Club Ltd (Gramax), all of which are incorporated in the Republic of Vanuatu.
...
Steve Magaric and Don Winner suck
...
Steve Magaric is a tool Steve Magaric Blows Steve Luis Magaric sucks
...
Messrs Northam, Magaric, Veivers and Kerin, the Biri companies and ClubInvest from inducing Australian investors or entities to acquire shares in Club Invest, or accepting monies from Australians for shares in Club Invest.
...
Orders restraining Messrs Northam, Magaric and Laughlin from leaving Australia expired after the Federal Court accepted evidence from the directors that certain documents which would substantiate the existence of $15 million of investors' money do not exist.
...
Steve Magaric and Don Winner are assholes
...
Steve Magaric is a jerk Australians who have had trouble redeeming their investment moneys, or have been told they may experience delays in redeeming their investment moneys, should contact ASIC's Infoline on 1300 300 630.
Posted inGeneral Comments | TaggedAustralia, Don Winner, panama-guide, Steve Magaric | Leave a reply
...
Charged filed against Steve Magaric for Fraud in Australia
...
Source say that the owner of PTYGPS, Inc, has filed a formal complaint to the Australian Security Exchange Commission against Steve Louis Magaric for security fraud in Panama and in Australia. Targeting his Investment Scheme of far back as 2004. Mr. Magaric was involved in a ClubInvestment scheme which resulted in many investors loosing their investments. Mr. Magaric was banded from every doing any kind of business where funds were received from outside of Australia or sent out of Australia.
Sources say he convinced GPS owners to purchase LifeTime Updates to a GPS Map service for which the Company doesn't provide such service, Pocketing in excess of $400 per transaction in cash and a total of over $150,000 over 5 years.
Mr. Steve Magaric had no intention of fulfilling the orders he was taking. Operating from Australia and fraudulently using the PTYGPS copyright from the USA and maps owned by PTYGPS, Inc. Steve Magaric scammed unknowing map subscribers out of hundreds of thousands of dollars. February 2012 "Steve Magaric Criminal on the Run
Steve Magaric former Thief Running from Prosecution
Mr. Steve Louis Magaric is currently being sot by US government agencies, Panama Agencies and soon Australian Agencies. Charges amount to fraud, theft, and international Banking violations for hacking USA and Panama Bank accounts.
Posted inGeneral Comments | TaggedAustralia, Don Winner, panama-guide, Steve Magaric | Leave a reply
Panama-Guide.US Thousands of Articles About Panama Sponsored by www.panama-gps.com » Blog Archive » Don Winner Finds another Sucker
panama-guide.us.com, 1 Jan 2012 [cached]
Now comes Steve Magaric, a not too bright programmer working with a Panamanian company who had developed GPS maps for Panama. Don Winner of the Panama-Guide would promote the site and Steve would divert the payment from the PayPal account to his smagaric@yahoo.com account then from there to Don Winner Panama-Guide.
...
ARMS LENGTH DEALS, leaving Steve Magaric holding the Bag.
...
Steve Magaric Leave a Reply
Panama-Guide.US Thousands of Articles About Panama Sponsored by www.panama-gps.com » Steve Magaric
panama-guide.us.com, 1 Jan 2012 [cached]
Steve Magaric
Steve Magaric
Steve Magaric Wanted in connection with Securities Fraud 04-231 ASIC continues investigation into unlicensed investment club
The Australian Securities and Investments Commission (ASIC) today confirmed that its investigation into a number of unlicensed investment clubs operating out of Vanuatu is continuing.
ASIC has obtained court orders by consent against Messrs Philip Northam, Steve Magaric and Graham Laughlin, the directors of Biri International Limited, Biri Limited (the Biri companies) ClubInvest Limited (ClubInvest) and Gramax Investment Club Ltd (Gramax), all of which are incorporated in the Republic of Vanuatu.
...
Messrs Northam, Magaric, Veivers and Kerin, the Biri companies and ClubInvest from inducing Australian investors or entities to acquire shares in Club Invest, or accepting monies from Australians for shares in Club Invest.
...
Orders restraining Messrs Northam, Magaric and Laughlin from leaving Australia expired after the Federal Court accepted evidence from the directors that certain documents which would substantiate the existence of $15 million of investors' money do not exist.
...
Panama, PTY GPS, Steve Magaric Steve Magaric Terminated from PTYGPS for Embezzling over $150,000
...
Steve Magaric Terminated Employee of PTYGPS
...
Steve Magaric Terminated For Embezzelment
...
Steve Magaric terminated from PTY GPS for embezzlement and falsifying information.
...
Steve Magaric former employee of PTYGPS was terminated mid December for diverting funds from PTY GPS to his Australian Bank account. Working with a Panama Blogger Don Winner who was promoting the site and receiving payment from Steve Magaric until the owners audited the books. Missing over $100,000 from the companies paypal account where Steve Magaric had control as the webmaster.
...
GPS for Panama, Panama GPS, PTYGPS, Steve Magaric
...
Now comes Steve Magaric, a not too bright programmer working with a Panamanian company who had developed GPS maps for Panama. Don Winner of the Panama-Guide would promote the site and Steve would divert the payment from the PayPal account to his smagaric@yahoo.com account then from there to Don Winner Panama-Guide.
...
ARMS LENGTH DEALS, leaving Steve Magaric holding the Bag.
...
Don Winner, panama-guide, Steve Magaric
...
PANAMA-ZONE Another front for Computer Thieves, Steve Magaric To Be Indited Feb 26th, 2012 by panamagirl
Steve Magaric
Investigators are continueing their investigation into the theif of thousands of identies from the web site www.panama-zone.com another front for thieves.
...
Steve Magaric was hired by PTY GPS, in 2005 to begin programming for PTY GPS a company formed by Jerry Hall in Panama for the development of vehicle GPS devices.
...
Mr. Magaric was in charge of the development of the web site and the Paypal accounts.
Mr. Magaric, locked out the owners and for years had been diverting funds to his alternative web site www.panama-zone.com for stealing maps sales as well as identity theft.
President for PTY GPS, Jerry Hall, stated "We had no idea this was going on untill Mr. Magaric suddenly left the country", " our auditors immediately suspected something was wrong when our accounting did not match with our map distribution numbers".
...
President Jerry Hall Shared with us a copy of that email from the customer proving Steve Magaric was indeed misappropriating funds as far back as 2008.
...
Don Winner, panama-guide, Steve Magaric
...
Don Winner needed to keep Jerry Hall occupied while Jerry's employee Steven Louis Magaric and Don Winner plotted to steal thousands of dollars from Jerry Hall.
...
Steven Louis Magaric
As of this date we can't show how the money was going to Don Winner, but figure this out, Don Winner hates Jerry Hall, knows he owns the PTYGPS, but continues to promote the product but not on the right site but a fraud site. Don Winner working with the programmer Steve Louis Magaric managed to hatch a scheme to steal thousands of dollars from Jerry Hall.
...
Steve Louis Magaric who does work for Jerry Hall starts diverting sales to the Fake site that Don Winner is promoting on Panama-Guide, which looks exactly like the Valid home Page of PTYGPS.
...
The customers get defrauded and Steve Magaric has the money.....Connect the Dots.
Jerry Hall finds out at Christmas through Don Winners own web site and customers who can verify they paid Steve Louis Magaric directly through a completely duplicated web site www.panama-zone.com.
...
Jerry Hall fires Steve Magaric reports Steve Magaric to the Australian authorities and Winner goes after Jerry Hall again.
...
Steve Magaric wanted in Panama, USA and Australia for Bank Fraud
...
Steve Magaric involved in Security Fraud had to flee Australia, and came to Panama. Steve Magaric is a liar and a cheat.
04-231 ASIC continues investigation into unlicensed investment club
The Australian Securities and Investments Commission (ASIC) today confirmed that its investigation into a number of unlicensed investment clubs operating out of Vanuatu is continuing. Steve Magaric and Don Winner are dicks.
...
ASIC has obtained court orders by consent against Messrs Philip Northam, Steve Magaric and Graham Laughlin, the directors of Biri International Limited, Biri Limited (the Biri companies) ClubInvest Limited (ClubInvest) and Gramax Investment Club Ltd (Gramax), all of which are incorporated in the Republic of Vanuatu.
...
Steve Magaric and Don Winner suck
...
Steve Magaric is a tool Steve Magaric Blows Steve Luis Magaric sucks
...
Messrs Northam, Magaric, Veivers and Kerin, the Biri companies and ClubInvest from inducing Australian investors or entities to acquire shares in Club Invest, or accepting monies from Australians for shares in Club Invest.
...
Orders restraining Messrs Northam, Magaric and Laughlin from leaving Australia expired after the Federal Court accepted evidence from the directors that certain documents which would substantiate the existence of $15 million of investors' money do not exist.
...
Steve Magaric and Don Winner are assholes
...
Steve Magaric is a jerk Australians who have had trouble redeeming their investment moneys, or have been told they may experience delays in redeeming their investment moneys, should contact ASIC's Infoline on 1300 300 630.
No Comments » General Comments Australia, Don Winner, panama-guide, Steve Magaric
...
Charged filed against Steve Magaric for Fraud in Australia Feb 26th, 2012 by panamagirl
February 8, 2012 Charges were filed today with the Australian Security Exchange commission against Steve Louis Magaric former employee of PTYGPS, Inc..
Source say that the owner of PTYGPS, Inc, has filed a formal complaint to the Australian Security Exchange Commission against Steve Louis Magaric for security fraud in Panama and in Australia. Targeting his Investment Scheme of far back as 2004. Mr. Magaric was involved in a ClubInvestment scheme which resulted in many investors loosing their investments. Mr. Magaric was banded from every doing any kind of business where funds were received from outside of Australia or sent out of Australia.
Sources say he convinced GPS owners to purchase LifeTime Updates to a GPS Map service for which the Company doesn't provide such service, Pocketing in excess of $400 per transaction in cash and a total of over $150,000 over 5 years.
Mr. Steve Magaric had no intention of fulfilling the orders he was taking. Operating from Australia and fraudulently using the PTYGPS copyright from the USA and maps owned by PTYGPS, Inc. Steve Magaric scammed unknowing map subscribers out of hundreds of thousands of dollars. February 2012 "Steve Magaric Criminal on the Run
Steve Magaric former Thief Running from Prosecution
Mr. Steve Louis Magaric is currently being sot by US government agencies, Panama Agencies and soon Australian Agencies. Charges amount to fraud, theft, and international Banking violations for hacking USA and Panama Bank accounts.
No Comments » General Comments Australia, Don Winner, panama-guide, Steve Magaric
Panama-Guide.US Thousands of Articles About Panama Sponsored by www.panama-gps.com » panama-guide
panama-guide.us.com [cached]
Now comes Steve Magaric, a not too bright programmer working with a Panamanian company who had developed GPS maps for Panama. Don Winner of the Panama-Guide would promote the site and Steve would divert the payment from the PayPal account to his smagaric@yahoo.com account then from there to Don Winner Panama-Guide.
...
ARMS LENGTH DEALS, leaving Steve Magaric holding the Bag.
...
Don Winner, panama-guide, Steve Magaric
...
PANAMA-ZONE Another front for Computer Thieves, Steve Magaric To Be Indited Feb 26th, 2012 by panamagirl
Steve Magaric
Investigators are continueing their investigation into the theif of thousands of identies from the web site www.panama-zone.com another front for thieves.
...
Steve Magaric was hired by PTY GPS, in 2005 to begin programming for PTY GPS a company formed by Jerry Hall in Panama for the development of vehicle GPS devices.
...
Mr. Magaric was in charge of the development of the web site and the Paypal accounts.
Mr. Magaric, locked out the owners and for years had been diverting funds to his alternative web site www.panama-zone.com for stealing maps sales as well as identity theft.
President for PTY GPS, Jerry Hall, stated "We had no idea this was going on untill Mr. Magaric suddenly left the country", " our auditors immediately suspected something was wrong when our accounting did not match with our map distribution numbers".
...
President Jerry Hall Shared with us a copy of that email from the customer proving Steve Magaric was indeed misappropriating funds as far back as 2008.
...
Don Winner, panama-guide, Steve Magaric
...
Steve Magaric wanted in Panama, USA and Australia for Bank Fraud
...
Steve Magaric involved in Security Fraud had to flee Australia, and came to Panama. Steve Magaric is a liar and a cheat.
04-231 ASIC continues investigation into unlicensed investment club
The Australian Securities and Investments Commission (ASIC) today confirmed that its investigation into a number of unlicensed investment clubs operating out of Vanuatu is continuing. Steve Magaric and Don Winner are dicks.
...
ASIC has obtained court orders by consent against Messrs Philip Northam, Steve Magaric and Graham Laughlin, the directors of Biri International Limited, Biri Limited (the Biri companies) ClubInvest Limited (ClubInvest) and Gramax Investment Club Ltd (Gramax), all of which are incorporated in the Republic of Vanuatu.
...
Steve Magaric and Don Winner suck
...
Steve Magaric is a tool Steve Magaric Blows Steve Luis Magaric sucks
...
Messrs Northam, Magaric, Veivers and Kerin, the Biri companies and ClubInvest from inducing Australian investors or entities to acquire shares in Club Invest, or accepting monies from Australians for shares in Club Invest.
...
Orders restraining Messrs Northam, Magaric and Laughlin from leaving Australia expired after the Federal Court accepted evidence from the directors that certain documents which would substantiate the existence of $15 million of investors' money do not exist.
...
Steve Magaric and Don Winner are assholes
...
Steve Magaric is a jerk Australians who have had trouble redeeming their investment moneys, or have been told they may experience delays in redeeming their investment moneys, should contact ASIC's Infoline on 1300 300 630.
No Comments » General Comments Australia, Don Winner, panama-guide, Steve Magaric
...
Charged filed against Steve Magaric for Fraud in Australia Feb 26th, 2012 by panamagirl
February 8, 2012 Charges were filed today with the Australian Security Exchange commission against Steve Louis Magaric former employee of PTYGPS, Inc..
Source say that the owner of PTYGPS, Inc, has filed a formal complaint to the Australian Security Exchange Commission against Steve Louis Magaric for security fraud in Panama and in Australia. Targeting his Investment Scheme of far back as 2004. Mr. Magaric was involved in a ClubInvestment scheme which resulted in many investors loosing their investments. Mr. Magaric was banded from every doing any kind of business where funds were received from outside of Australia or sent out of Australia.
Sources say he convinced GPS owners to purchase LifeTime Updates to a GPS Map service for which the Company doesn't provide such service, Pocketing in excess of $400 per transaction in cash and a total of over $150,000 over 5 years.
Mr. Steve Magaric had no intention of fulfilling the orders he was taking. Operating from Australia and fraudulently using the PTYGPS copyright from the USA and maps owned by PTYGPS, Inc. Steve Magaric scammed unknowing map subscribers out of hundreds of thousands of dollars. February 2012 "Steve Magaric Criminal on the Run
Steve Magaric former Thief Running from Prosecution
Mr. Steve Louis Magaric is currently being sot by US government agencies, Panama Agencies and soon Australian Agencies. Charges amount to fraud, theft, and international Banking violations for hacking USA and Panama Bank accounts.
No Comments » General Comments Australia, Don Winner, panama-guide, Steve Magaric
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