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Suthasinee Norasingh

The below case is being filled in Thailand for offences committed by certain directors of Thailand's Black Diamond development and Exploration limited Co. and Police Officials. Under this paragraph are the perpetrators names and the specific crimes committed against Mr. Ronald Flynn, and Shareholders of BDDELC (Black Diamond Development and Exploration Limited Corporation).

Specific offences being charged under Thailand's penal code:

1. Offence Relating to Documents

Section 264, 265, AND 266

2. Offence Relating to Trade

Section 271

3. Offence of Defamation

Section 326

4. Offence of Cheating and Fraud

Section 341, 342, 343, 344, 346 348

5. Offence of Misappropriation

Section 352, 353, 355, 356

6. Offence of Receiving Stolen Property

Section 357

The below case is also being filled in America for offences committed by certain directors of Thailand's Black Diamond development and Exploration limited Co. and Police Officials. Under this paragraph are the perpetrators names and the specific crimes committed against Mr. Ronald Flynn, and shareholders of BDDELC (Black Diamond Development and Exploration Limited Corporation).

Intent; to "scheme or artifice to defraud" and to obtain property by fraud; done by mail and wire communication. Including bank fraud and forgery.

Specific offences being charged under the United States penal code for:

1. Mail Fraud

18 U.S.C. § 1341

2. Wire Fraud

18 U.S.C. § 1343

3. Honest Services Fraud

18 U.S.C. § 1346

4. Conspiracy to Committ Fraud

18 U.S.C. § 1341

5. Fraud and False Statement

18 U.S.C. Chapter 47

5. Embezzelment

Section 503-515

A Statement from Ronald Flynn about SUTHASINEE NORASINGH:

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Recorded Audio:

Audio Voice of Ronald Flynn

About their Law Office:

unity internatioal law office

1. SORNCHAI CHIEWCHARN

Is one of the lawyers at Unity International Law Office, a law office specializing in embezzlement and extortion. Their modus operandi involves going to jails in search of unsuspecting foreigners who have open cases which they then offer help to, only to extort them in the end.

2. SUPACHAI PHUYKAEOKAM

Superintendent Police Colonel Supachai Phuykaeokam/Pui-gaew-kam is the Superintendent of the Banglamung Police Station who uses his position to extort money from foreigners.

3. Mr. MO

Mr. Mo worked directly with Sornchai Chiewcharn, one of the lawyers of Unity Law International and Superintendent Police Colonel Supachai Phuykaeokam/Pui-gaew-kam of the Banglamung Police Station in extorting 20 million baht from Mr. Ronald Flynn, in exchange for the protection of Superintendent Police Colonel Supachai Phuykaeokam/Pui-gaew-kam.

UNITY INTERNATIONAL LAW OFFICE
41/18 Moo 10 South Pattaya Rd Nongprue, Banglamung Chonburi, Thailand 20150
Email: info@unityinternationallawoffice.com
Phone: +66.38.373.254

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Other Business:

We have seen the impact of these crimes and we want the scamming in Thailand to stop.

Unity International Law Office shares its Pattaya Office with Unity Car Rental and Service. Although there have been no known reports of fraud or extortion regarding their car rental business, we do advice that you practice extreme caution when dealing with them.

UNITY CAR RENTAL AND SERVICE PATTAYA
Pattaya Office: 41/18 Moo 10, South Pattaya Road, Nangprue, Banglamung Chonburi Thailand 20260
Email: info@unity.co.th
Telephone: +66.0.38.373.254
Fax: +66.0.38.373.591

UNITY CAR RENTAL AND SERVICE PATTAYA
Pattaya Office: 41/18 Moo 10, South Pattaya Road, Nangprue, Banglamung Chonburi Thailand 20260 Email: info@unity.co.th
Telephone: +66.0.38.373.254 Fax: +66.0.38.373.591

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