GarrettIME[3]

8/17/2019 GarrettIME[3]

1/16

Twyla Garrett/Investment Management Enterprise Inc./IME Services Inc.

SUMMARY: Twyla Garrett’s companies were recently aware two ma!or "eeral contracts# wort$ over

%&.'( million total# even a"ter s$e $a )een inicte in t$e *altimore +ity +irc,it +o,rt "or c$arging t$e

city %&'-#--- in wor t$at was not one. er company ,ltimately pleae g,ilty on t$e c$arge# in

e0c$ange "or t$e ropping o" c$arges against Garrett personally.

+ompany Aresses:

Marylan Incorporation

T$e company’s incorporation wit$ t$e Marylan Secretary o" State isplays Garrett’s name an two

aresses: '-&1 S$aow)erry 2lace# Ric$mon# 3A 45446 an &47-1 T,rn)erry +ircle# 8t. 9as$ington#

M 4-6;;.

(Maryland Entity Search, http://sdatcert3.resiusa.org/ucc-charter/Pages/CharterSearch/default.aspx

http://sdatcert3.resiusa.org/ucc-charter/Pages/CharterSearch/default.aspxhttp://sdatcert3.resiusa.org/ucc-charter/Pages/CharterSearch/default.aspxhttp://sdatcert3.resiusa.org/ucc-charter/Pages/CharterSearch/default.aspx


2/16

4-&- + +o,rt +ase

A 4-&- co,rt case in 9as$ington# + emonstrates t$at IME Services Inc. is t$e same company as

Investment Management Enterprise Inc. In May 4-&-# Twyla Garrett signe to receive laws,it papers

against IME Services. 9$en IME Services lost t$e case an only $a %;- in its )an acco,nt# over

%4--- was garnis$e "rom t$e )an acco,nt o" Investment Management Enterprise Inc. in May 4-&&.


3/16

A pair o" "eeral ta0 liens emonstrates t$at Investment Management Enterprise Inc. also ,ses an o""ice

at &-&- 3ermont Aven,e >9# S,ite 4--# 9as$ington +.

?ien @&:

("C %ecorder of "eeds, "ocu&ent ')*++)


4/16

?ien @4:

("C %ecorder of "eeds, "ocu&ent ')'*3

4-&( Marylan +o,rt +ase Recent 8eeral +ontracts:

Twyla Garrett an Investment Management Enterprise Inicte

Bn 8riay# C,ly 5 4-&(# t$e inictment o" Twyla Garrett an $er company# Investment Management

Enterprise# was ,nseale in *altimore +ity +o,rt. S$e $a )een acc,se o" c$arging t$e city "or %&'-#---

in wor t$at was not one. n inestigation of alti&ore0s infor&ation technology office has led to the indict&ent ofa contractor accused of charging the city for 1)2, in or4 that as not done. 5yla 6arrett, 73, of 8ort !ashington isaccused of su$&itting false inoices to the Mayor0s #ffice of 9nfor&ation 5echnology fro& an. ), ')3, to an. ), ')7,according to court records and city officials. ;er indict&ent on theft charges as unsealed 8riday in the Circuit Court.6arrett0s co&pany, 9nest&ent Manage&ent Enterprises, as also charged, officials said. #leg 8astos4y, an attorney horepresented 6arrett at a $ail reie hearing, declined to co&&ent. tte&pts to reach 6arrett for co&&ent eren0t

successful. ;oard es, resigned. Mullen earned a$out 1)3, last year. 5on>es, ho as placed on


5/16

ad&inistratie leae, has steadfastly denied any rongdoing. ;e said he as resigning after $eing under an unfair =cloudof scrutiny.= ;e as earning 1), a year. 5he infor&ation technology office has $een the su$>ect of scrutiny $efore.5he city0s preious inspector general exa&ined irregularities under then-director %ico . Singleton. ;e resigned in ')'after the release of a ?e @or4 state audit that found he had negotiated >o$s for his girlfriend and hi&self hile or4ingfor that state0s infor&ation technology office. 5hat scathing report also shoed that the office had purchased nearly1A+, in phone-related eBuip&ent under an existing contract rather than see4ing ne proposals. 5he pro$e found potential conflicts of interest and &issed opportunities for =significant cost saings.= (alti&ore Sun, ugust ), ')http://.$alti&oresun.co&/nes/&aryland/$alti&ore-city/$s-&d-ci-technology-indict&ent-')+3)-story.ht&l

S +ontract>early two mont$s later# 8EMA/S aware a %5'5#77- contract to IME Services# locate on 3ermont

Aven,e in +.

http://www.baltimoresun.com/news/maryland/baltimore-city/bs-md-ci-technology-indictment-20150731-story.htmlhttp://www.baltimoresun.com/news/maryland/baltimore-city/bs-md-ci-technology-indictment-20150731-story.htmlhttp://www.baltimoresun.com/news/maryland/baltimore-city/bs-md-ci-technology-indictment-20150731-story.html


6/16


7/16

(usaspending.go

In Can,ary 4-&1# Investment Management Enterprise Inc.# locate on S$aow)erry 2lace in Ric$mon#

was aware a contract wort$ %&.;6 million )y t$e epartment o" S.


8/16


9/16

(usaspending.go


10/16

In 8e)r,ary 4-&1# Investment Management Enterprise Inc. pleae g,ilty to t$e criminal c$arge in

e0c$ange "or t$e c$arge against Twyla Garrett )eing roppe. T$e company agree to pay *altimore

more t$an %&1(#--- in restit,tion.

corporation for&erly contracted to proide infor&ation technology serices to the city agreed to pay alti&ore &orethan 1)A, in restitution after a cri&inal charge against its president as dropped. 9nest&ent Manage&ent Enterprises pleaded guilty to one count of theft in exchange for the charge against 5yla 6arrett $eing dropped. alti&ore Circuitudge


11/16

Aitional Recent IME/Garrett Iss,es:

4-&- 8eeral Ta0 ?ien

In 4-&-# IME receive a %&4#5-4 "eeral ta0 lien in 3irginia.

(


12/16

Marylan +ases

Even )e"ore t$e scanal covere in t$e press a)ove# Garrett or $er companies were t$e e"enants in a

long line o" Marylan co,rt cases# many involving "oreclos,res/evictions.

An:

(Maryland #nline Court "ata$ase


13/16

2ast 8inancial Tro,)les:

*acgro,n

A 8e)r,ary 4--' story in t$e Cleveland Plain-Dealer covere Twyla Garrett’s plans to open ,p a

resta,rant/)ar/maret/co""ee s$op comple0 wit$in Stone$enge SD,are in +levelan.(http://$log.cleeland.co&/$usiness/'2/'/anFa&$itiousF$usinessFplanFfor.ht&l

T$e company s$e incorporate in 4--6 to $anle t$e resta,rants was Garrett Entertainment +orp.

(#hio Entity "ata$ase

http://blog.cleveland.com/business/2008/02/an_ambitious_business_plan_for.htmlhttp://blog.cleveland.com/business/2008/02/an_ambitious_business_plan_for.html


14/16


15/16

Unemployment Ta0 ?iens

(Cuyahoga County %ecorderGs #ffice

(Cuyahoga County %ecorderGs #ffice


16/16

+ivil Eviction/C,gement "or %5&-#15;

(Cleeland Municipal Court

Aitional *acgro,n:

IME 9e)site: $ttp://www.$ireime.com/

Twyla Garrett )log : $ttp://twylangarrett.)logspot.com/

>ote: Anot$er )log is so poorly written# it is not liely to )e Garrett’s own wor# e.g. it constantly

misspells $er own last name: $ttp://twylaFgarrettF)altimore.)logspot.com/
http://www.hireime.com/http://www.hireime.com/http://twylangarrett.blogspot.com/http://twyla-garrett-baltimore.blogspot.com/http://www.hireime.com/http://twylangarrett.blogspot.com/http://twyla-garrett-baltimore.blogspot.com/

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