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                                 July 11, 2006

   VIA CERTIFIED MAIL

   RETURN RECEIPT REQUESTED,

   FACSIMILE AND EMAIL

   Russell W. Mace, III Esquire

   The Law Offices of Russell Mace, P.A.

   1210 Washington Avenue, Suite 220

   Miami Beach, Florida 33139

   Onlinepi.com

   Abreu Investigations, Inc. and/or

   AllStar Investigations

   Mr. Mitch Abreu

   7878 W. Flagler Street

   Miami, Florida 33144

   RE: EB-06-TC-040

   Dear Mr. Mace, III and Mr. Abreu:

   This is an official CITATION, issued pursuant to section 503(b)(5) of the
   Communications Act of 1934, as amended (the "Communications Act" or
   "Act"), 47 U.S.C. S 503(b)(5), for failing to comply with an order issued
   by the Federal Communications Commission (the "Commission") requiring the
   production of documents and information. As explained below, continuing
   refusal to comply with the Commission's order requiring the production of
   documents and information may subject your company to monetary
   forfeitures.

   On January 31, 2006, you received a subpoena issued by the Enforcement
   Bureau of the Federal Communications Commission via hand-delivery. The
   subpoena, issued pursuant to the authority set forth in sections 151 and
   409 of the Communications Act, concerned call detail and other customer
   proprietary network information that Onlinepi.com may be obtaining from
   telecommunications providers, in apparent violation of section 222 of the
   Act, 47 U.S.C. S 222 and section 64.2009 of the Commission's rules, 47
   C.F.R. S 64.2009. The subpoena required you to produce information and
   documents responsive to twelve specific requests within 10 days of service
   of the subpoena. You requested two extensions of time in which to respond,
   and we granted both requests, extending the response date to February 21,
   2006.

   To date, we have not received any responses to the subpoena from you.
   Accordingly, you have failed to comply with an order of the Commission.
   Therefore, we issue this Citation.

   Section 503(b)(1) of the Communications Act provides in pertinent part
   that "[a]ny person who is determined by the Commission . . . to have . . .
   willfully or repeatedly failed to comply with any of the provisions of
   this Act or of any . . . order issued by the Commission under this Act . .
   . shall be liable to the United States for a forfeiture penalty." Section
   503(b)(5) of the Act further provides that:

   No forfeiture liability shall be determined under this subsection against
   any person, if such person does not hold a license, permit, certificate,
   or other authorization issued by the Commission, and if such person is not
   an applicant for a license, permit, certification, or other authorization
   issued by the Commission, unless, prior to the notice required by
   paragraph (3) of this subsection or the notice of apparent liability
   required by paragraph (4) of this subsection, such person (A) is sent a
   citation of the violation charged; (B) is given a reasonable opportunity
   for a personal interview with an official of the Commission, at the field
   office of the Commission which is nearest to such person's place of
   residence; and (C) subsequently engages in conduct of the type described
   in such citation.

   This Citation satisfies the requirements set forth above in section
   503(b)(5) of the Act.

   If, after receipt of this Citation, you continue to refuse to comply with
   the Commission's orders in any manner described herein, the Commission may
   impose monetary forfeitures not to exceed $11,000 for each such violation
   or each day of a continuing violation, up to a maximum of $97,500 for a
   continuing violation. In addition, as indicated in the subpoena, failure
   to comply with the subpoena may lead to a contempt citation by a United
   States District Court judge and may subject you to a misdemeanor charge,
   which, on conviction, may also subject you to a fine or imprisonment or
   both.

   You are hereby directed again to provide full and complete responses to
   the inquiries contained in the subpoena served on you on January 31, 2006.
   You must provide complete responses no later than 7 calendar days from
   receipt of this Citation. Responses should be directed to the individual
   identified below:

   Marcy Greene

   Room 4-A263

   Federal Communications Commission

   445 12^th Street SW

   Washington, D.C. 20554

   Reference EB-06-TC-040  when corresponding with the Commission.

   In addition, you may request a personal interview at the Commission's
   field office nearest to your place of business. Any request for an
   interview, however, in no way alleviates your obligation to provide full
   and complete responses to each of the inquiries contained in the subpoena.
   The nearest Commission field office appears to be the Miami Office, Miami,
   Florida. Please call Byron McCoy at 202-418-1634 if you wish to schedule a
   personal interview. You should schedule any interview to take place within
   7 days of the date of this letter.

   Reasonable accommodations for people with disabilities are available upon
   request. Include a description of the accommodation you will need
   including as much detail as you can. Also include a way we can contact you
   if we need more information. Please allow at least 5 days advance notice;
   last minute requests will be accepted, but may be impossible to fill. Send
   an e-mail to [1]fcc504@fcc.gov or call the Consumer & Governmental Affairs
   Bureau:

   For sign language interpreters, CART, and other reasonable accommodations:

   202-418-0530 (voice), 202-418-0432 (tty);

   For accessible format materials (braille, large print, electronic files,
   and audio

   format): 202-418-0531 (voice), 202-418-7365 (tty).

   Under the Privacy Act of 1974, 5 U.S.C. S 552(a)(e)(3), we are informing
   you that the Commission's staff will use all relevant material information
   before it, including information that you disclose in your interview or
   written statement, to determine what, if any, enforcement action is
   required to ensure your compliance with the Communications Act and the
   Commission's rules.

   The knowing and willful making of any false statement, or the concealment
   of any material fact, in reply to this citation is punishable by fine or
   imprisonment under 18 U.S.C. S 1001.

   Thank you in advance for your anticipated cooperation.

   Sincerely,

   Kris A. Monteith

   Chief, Enforcement Bureau

   Enclosures

   Copies of the subpoena and cover letter are attached.

   47 U.S.C. S 503(b)(1).

   47 U.S.C. S 503(b)(5).

   See 47 C.F.R. S 1.80(b)(3).

   (...continued from previous page)

                                                              (continued....)

   Federal Communications Commission DA 06-1431

                                       2

   Federal Communications Commission DA 06-1431

                       FEDERAL COMMUNICATIONS COMMISSION

                            WASHINGTON, D.C.  20554

References

   Visible links
   1. mailto:fcc504@fcc.gov