Kimberlee Martin Keenan Luyster Dressage Sales

UPDATES & ACTIVITIES

Several parties have contacted us over the past few months and did provide us with the following information via e-mail

- the individual Martin Keenan Luyster has left the state of Georgia for the moment and moved back to the state of New York operating under NEW YORK DRESSAGE or NEW YORK DRESSAGE LTD out of Warwick,NY.As of January 2013 a business called LADYS KING LTD has been established as the most current operation. Most likely the individual has also started a new shavings company. We advise to proceed with extreme caution accepting any form of check payments or even pre - paying for any form of services or merchandise.
The individual operates using a scheme similar to the famous "Ponzi Scheme" by accumulating merchandise such as shavings, stable or farm equipment,feed,hay in very large quantities offering to consign the same.For the majority cases the individual agrees to and or even offers partial or full payment at some point.The declared intension to pay is however of sole fraudulent nature since in all reported cases these payments had been made with checks that where knowingly issued without sufficient funding or from a closed bank account.
The consigned merchandise that remains unpaid will  than be sold to other parties for - based on market conditions even  a fraction of market value if necessary.In some cases prospective buyers had made orders and made pre-payments without ever receiving any merchandise while the same had been sold to third parties.

The horse consignment portion of Kimberlee Martin's business operates under similar conditions.

The individual Martin became most recently of national interest being linked to a story about a horse that had been rescued out of a slaughter pen to than being handed over to the rightful owner. This story can be read under
http://www.msnbc.msn.com/id/46523793
Story title: Burma's true love: How a girl lost - and found - the horse she cherished

- NEW ALERT in regards to suspected criminal activities related to the individual Kimberlee Martin Keenan: The individual had been arrested on August 10 of 2012 and has been released on an unsecured $5,000.00 dollar bond. The individual is prosecuted by the Commonwealth of Pennsylvania facing charges for bad checks - misdemeanor 1 - unauthorized account in writing,forgery - felony 3 - unauthorized account in writing. forgery - felony 2. Court documents can be found here

http://www.ratemyhorsepro.com/equine-court/criminal-matters/commonwealth-of-pennsylvania-v-kimberlee-a-martin-keenan.aspx

- the individual is as for now scheduled to appear and being on trial in relation to the above mentioned update for March 11, 2013.
  NEW ALERT: The court date has been moved to April 25, 2013.

- NEW ALERT in regards to the business name and ongoing check fraud activities of the individual in January of  2013. Two vendors reported check fraud being scammed with checks issued out of closed bank accounts. The individual has established a new entity called LADYS KING LTD operating out of Warwick NY.

- the individual Martin is extremely skilled in pursuing potential clients over the internet and uses facebook as her main business platform. She operates under names going as far as Kim Berlee aside of the names already mentioned on this site.  


- the individual operates under and uses several names for herself as well as for her operations and changes their spelling frequently to escape and or avoid possible online or public researches.Most recently the individual uses as name KIMBERLY MARTIN and has changed the original KimberlEE Martin to a KimberlY Martin. The individual also advertises using the abbreviation K. Martin and provides as contact address 100 west 87 th apt 3b in New York , New York 1003.
 
-The business located in Alpharetta, Ga had been moved back to Warwick Ny

- the individual uses currently the abbreviation KIM and last name MARTIN as identity 


- the individual Martin Keenan Luyster continues to issue checks from an already closed account of the company garden state shavings inc.

- the individual Martin Keenan Luyster continues to pay with checks that are uncovered period

- the individual Kim Martin aka Kim Keenan continues to issue checks from an already closed account of a sun trust bank account

- the individual Martin Keenan Luyster has scammed several vendors such as hay farmers, farriers,grain suppliers,vetenarians,shavings and equipment companies, trainers as well as clients for an amount exceeding  $20,000.00  (twentythousand dollars) based on our records since filing for chapter 13 bankruptcy
 NEW ALERT:  Alone for the month of May of 2011 three different vendors reported $10.450.00 (tenhousandfourhundredandfiffty dollars) in damages related to check fraud..

- the individual Martin had bid on and signed for the purchase of horses at the public Oldenburg auction in Vechta yet had never paid those horses.The delivery had to  be cancelled and the horses had to be returned as unsold to their owners which had to pay all training and exhibition fees as well as they had missed out on an active sale during this event.

- the individual Kim Martin had been prosecuted by a german law firm for fraudulent consignment and unpaid horses that had been delivered to her in good faith by a reputable german breeder for the amount exceeding Euro 50,000.00 (Fifftythousand Euros) This debt has never been paid.

- the individual had signed a document admitting to fraud leaving a shipping bill for the import of horses unpaid and yet never settled this debt

- the individual is not a member of any Oldenburg sporthorse breeding society and is not in good standing with either the german or the north american one

- the individual Martin Keenan Luyster has failed to pay health insurance for her employees by using checks to cover those fees that were without funding however made the employees believe they were covered which did lead to financial damages for the employees.

- the individual Martin has failed to pay minimum wages towards hired barn helpers

- the individual Kimberly Martin has failed to pay several employees period

- the individual Martin has received down payments for horses that were miss represented and has reimbursed the client with a check of a closed bank account to keep the down payment

- the individual Martin has collected clinic fees for a clinician and than paid the trainer with a check from a closed bank account to keep those fees

- the individual Kim Martin has failed to make minimum payments required by law concerning her bankruptcy case

- the individuals bankruptcy case is not yet approved  UPDATE AS OF MARCH 3, 2011  Kimberlee aka Kimberly aka Kim Martin aka Keenan aka Luyster has failed to comply with the legal requirements filing for bankruptcy. Therefore her bankruptcy case has been DISMISSED.

- UPDATE AS OF AUGUST 30,2012. The individual Kimberly Martin has failed again - after refiling for chapter 13 bankruptcy - to comply with the legal requirements by delaying and eventually missing to make her minimum payments required. Therefore her banruptcy has been DISMISSED a second time.

- the individual is still under investigation 

- Please contact us immediately if you or anyone you know has accurate information about the individual Martin's current physical address or where she currently resides to enable us to pursue further legal steps as well as proceeding with our efforts to file criminal charges for fraud and grand theft. Also please contact us immediately if you or anyone you know has open claims as well as documentation such as cancelled checks or e-mails that can be used to support our file.

If you or anyone you know has further useful information that withstands in court please contact us under
infokimmartin@yahoo.com



A total of 33 ( thirty and three ) Names are Associated With the Subject
View All Name Variations Sources

KIMBERLY A MARTIN LexID: 001566043997

KIMBERLY M MARTIN LexID: 001566043997

KIMBERLEE M LUYSTER LexID: 001566043997

KIMBERLEE A MARTIN LexID: 001566043997

KIMBERLEE MARTIN LexID: 001566043997

KIMBERLEE M MARTIN LexID: 001566043997

KIMBERLEE MARTINLUYSTER LexID: 001566043997

KIMBERLEE LUYSTE MARTIN LexID: 001566043997

RACHEL K MARTIN LexID: 001566043997 DOB:

KIMBERLEE LUYSTER LexID: 001566043997

KIMBERLEE A MARTINLUYSTER LexID: 001566043997

LUYSTE K MARTIN LexID: 001566043997

K MARTIN-LUYSTER LexID: 001566043997

KIMBERLEE A LUYSTER LexID: 001566043997

KIMBERLEE A MARTIN LUYSTER LexID: 001566043997

KIMBERLEE M MARTINLUYSTER LexID: 001566043997

LUYSTER KIMBERLEE MARTIN LexID: 001566043997

KIMBERLEE KEENAN LexID: 001566043997

LUYSTER K MARTIN LexID: 001566043997

KIMBERLY A LUYSTER LexID: 001566043997

K A MARTINLUYSTER LexID: 001566043997

KIMBERLEE A MARTIN LUYSTER LexID: 001566043997

KIMBERLEE M MARTIN-LUYSTER LexID: 001566043997

KIMBERLY MARTIN LUYSTER LexID: 001566043997

KIMBER L MARTIN LexID: 001566043997

KIM KEENAN LexID: 001566043997

KIMBERLEE MARTIN LUYSTER LexID: 001566043997

KIM MARTIN LexID: 001566043997

KIMBERLEE MARTIN LUYSTER LexID: 001566043997

KIMBERLEE MARTIN-LUYSTER LexID: 001566043997

KIMBERLEE ANNE MARTIN LUYSTER LexID: 001566043997

KIMBERLEE M LUSTER LexID: 001566043997

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