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User Name Thread Name Subject Posted
GUEST,Marlene Duval and Associates, New York Anyone heard of AMMA (Australia) (161* d) RE: Anyone heard of AMMA (Australia) 27 May 10


International Criminal Charges laid against Portuguese singer Yolanda Soares (Iolanda Isabel d'Albuquerque Pina Soares) and her Manager Carlos Vicente (Carlos Alberto Salvador Vicente) and "By The Music"(son o No.014672/020711 - contribuinte No. 506 227 871).

The charges relate to obtaining goods and services by deception from international sponsors.

Upon advice of Australian Authorities in Melbourne who have been investigating the illusive Australian Music Marketing Abroad (AMMA)and Mr Norman McCourt (apparently not a Director nor Editor of the A n'R - artist, repertoire and international licensing),criminal Charges have been laid against little known Portuguese singer Yolanda Soares (Iolanda Isabel d'Albuquerque Pina Soares), her manager Carlos Vicente (Carlos Alberto Salvador Vicente)and "By The Music"(son o No.014672/020711 - contribuinte No. 506 227 871).

"By the Music" is a Portuguese registered business.

Charges laid for "obtaining goods and services by deception".

These charges relate to a National Marketing Campaign for her world tour , a sponsorship obtained with the use of fraudulent so-called "AMMA / An`R" music award from Australia.

Yolanda Soares and her management now also have serious questions to answer to shareholders of Portuguese bank Montepio.




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