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Last Post: 10/17/2016 7:04:29 PM - Followers: 36 - Board type: Free - Posts Today: 0

Information and discussion about Big Apple Consulting, USA (BAC) and public companies that have been or are clients of BAC or its affiliated entities, which include:

Big Apple Consulting, USA
Big Apple Equities
Boost Marketing, LLC
Double Diamond Investments
EZ Newswire, Inc.
Jackpot Business Specialists
Management Solutions International
MJMM Investments, LLC
Twin Equities, LLC 

Owners, Officers and Employees of above:

* Marc Jablon: (All entities)
* Keith Jablon: (BAC, MMJM, ...)
* Mark C. Kaley: (BAC, MJMM, ...)
* Matthew McGuire: (BAC, MJMM, ...)
Jason Takacs: (BAC, EZN, Boost,  ...)
Matthew (Matt) Nicoletti:  (BAC, MSI, EZN, ...) - Also became President of UNQT (see below)
John Neff:  (MSI, EZN, ...)

* Companies and individuals sued by SEC for fraud and multiple other violations of securities laws.  All found guilty on all counts, fined and sanctioned.

List of Former and Current Client Companies (not complete)


AFAI - AFA Music Group, Inc. (now TDEY)
APRU - Apple Rush Company, Inc. (No Info - $.0001)
AQLV - Aqualiv Technologies (formerly IFRS, now VRTY after 1 for 100 R/S)
ARTS - Artfest International, Inc (SEC suspension, revoked)
ASTR - Astralis, Ltd. (revoked)
AUTQ - Auto-Q International Inc. (defunct)
AVLN - Avalon Technology Group, Inc. (revoked)
BPWI - Big Apple Worldwide, Inc. (also formerly BPWW, now FUSR)
CKYS - Cyberkey Solutions (grey market -- former CEO serving over 8 years for fraud)
CLDR - Cloud Centric Systems (formerly GESM) (gray market, DTC Global Lock)
CLDZ - Cloud Technologies, Inc. (gray market, caveat emptor)
CMSI - Corporate Mortgage Solutions, Inc. (became BPWI then FUSR)
CNSO - Casino Players, Inc. (now MMMS)
CNTL - Centale, Inc. (defunct)
CTYX - Connectyx Technologies Holdings Group, Inc. (PK no info) - (DTC Global Lock)
DPWS - Diamond Powersports, Inc. (defunct)
GESM - GuestMetrics, Inc. (now CLDR)
EIGH - 8000 Incorporated (SEC Lawsuit, gray market, caveat emptor, non DTC-eligible)
EPMI - Epic Media, Inc. (defunct)
ERUC - ER Urgent Care Holdings, Inc. (bankruptcy filed)
ETGG - EnerBrite Technologies Group, Inc. (fka ETGU) - Now LVGI
EREX - E-Rex, Inc. (defunct)
EVSY - Evans Systems, Inc. (now WTCT)
FLNA - FuelNation, Inc. (SEC suspension, grey market)
FUSR - Fusion Restaurant Group, Inc. (formerly BPWW - grey market)
GOSY - GeckoSystems (PK current information - may have backed out of BAC contract)
GRBG - Greenbridge Industries, Inc. (PK no info, Caveat Emptor, default NV SOS, non DTC FAST eligible, website dead, no contact info)
GRBT - Greenbridge Technologies, Inc. (now PGRE) (PK no information, 10,000 to 1 R/S, non DTC-eligible/T4T)
HISC - Homeland Integrated Security Systems, Inc. (fka HISU) (defunct)
HMWM - HumWare Media Corporation (now EFTB)
IFRS - Infrared Systems International Inc. (now AQLV)
IGTP - Intelligent Sports, Inc. (defunct)
IJJP - IJJ Corporation (PK no info - diluted to no-bid, 1 to 1000 R/S, then diluted to no-bid again)
IVGA - Invicta Group, Inc. (defunct)
IVII - Ivi Vommunications, Inc. (PKno information)
LLBO - Lifeline Biotechnologies, Inc. (PK no information)
LVGI  - Limitess Venture Group, Inc. (Formerly ETGG) (PK no info) - (DTC Global Lock)
MAEI - Made in America Entertainment, Inc. (formerly RVNM) (PK no info)
MMMS - Medytox Solutions Inc. (formerly CNSO)
MTIZ - Metiscan Inc. (defunct)
MTPR - Metapower International Inc, (fka MTPW - Metapower) (PK limited info)
NUER - NuEnergy Group Inc. (now RSII)
OCFN - Omega Commercial Financial Corp. (PK current information, 20,000 to 1 R/S on 7/2/14)

PBHG - PBS Holding, Inc. (PK no info)
PRGE - Paradise Ridge Hydrocarbons, Inc. (formerly GRBT) (PK current information, 10,000 to 1 R/S, non DTC-eligible/T4T)
PHMB - PharmaCom BioVet, Inc. (PK no info, caveat emptor)
PKPL - Park Place Energy Corp. (OTCQB)
PLNIQ - Plasticon International, Inc. (revoked)
PRPG - PRG Group, Inc. (revoked)
PRPM - Protek Capital (formerly ProPalms, Inc.) (PK no information)
RPPR - Aquastar Holdings, Inc. (now SUTI)
RSII - Rising India Inc. (formerly NUER) (PK current info)
RVNM - Ravenmoon Entertainment (now MAEI)
SDVI - Signature Devices, Inc. (PK, no information)
SMAS - Somatics Systems, Inc. (grey market, caveat emptor)
SNDY - Solos Endoscopy, Inc. (PK current info)  Multiple reverse splits, DTC/TDA chillcurrent client of Boost Marketing
SSPT - Shot Spirits Corporation (PK no information, default NV SOS, website dead, non DTC FAST-eligible)
SUTI - SUTIMCo International, Inc. (formerly RPPR) (PK current info)  Reverse split 11/2011, current client of Boost Marketing
TBLU - Telcoblue (revoked)
TDEY - 3D Eye Solutions, Inc. (Chairman was Marc Jablon, a principal of BAC until permanent penny stock bar) (PK current info)
TMMG - TM Media Group, Inc. (grey market, caveat emptor)
TSRR - Tradestar Resources Corp. (grey market)
UPZS - Unique Pizza and Subs Corporation (PK, limited info, multiple reverse splits)
UNQT - Union Equity, Inc. (PK current info) DTC/TDA Chill
VRTY - Verify Corp. (formerly AQLV and IFRS) (OTCQB)
VPLM - Voip-Pal.com Inc. (PK current info)
WTCT - Watchit Technologies Inc. (formerly EVSY) (Suspended then Revoked)

Company executives who hired or otherwise chose to work with Big Apple Consulting or its Affiliates:


Ken Allen, (MTPR)
Steven Aronstein (SMAS)

Brian Barrett, (GESM and SSPT)
Leonard Baxter (GRBT)
Steven Scott Brown (ETGG)
Jonathan Bryant (EIGH) (SEC Lawsuit)
Robert Corr, (APRU)
Jon Cummings, III (OCFN)
Jon A. Cummings, IV (OCFN)
David Gubb (GRBG and UNQT)
Owen Dukes (CLDZ, IJJP, PRPM, TDEY)
Joseph Fahoome (CNSO, MMMS)
William G. Forhan (CNSO, IVGA, MMMS)
Edward Patrick Herbert (ETGG)
Jim Holmes (LLBO, SNDY)
John Huemoeller II (HMWM)
Kenneth L. Hurley (SDVI)
Marc Jablon (BPWI, CMSI, TDEY) (Principal of BAC, found guilty of multiple counts of fraud in SEC action, permanent penny stock bar)
Neil Jablon (BPWI, CMSI)
Louis Keith (LLBO)
Thomas Kelly (EIGH) (SEC Lawsuit)
Charles Lance (UNQT) (Also SLNX and RNVT fka VOXI)
Malcom Lennie (RPPR, SUTI)
David Lovatt (CLDZ, IJJP and CLDR)  He was also CEO of ENTS, CEO/COO of DNAD and is currently CEO of PKGM.
Frank Moody (EVSY, HISC and WTCT)
Gary Musselman (HISC and WTCT)
David N. Naylor (PRGE)
Matthew Nicoletti (UNQT) (Also SLNX sand RNVT fka VOXI) (Former employee of BAC, MSI and EZN)
Clark Ortiz (PBHG, TDEY) (Also CEO of SWRF)

Uma Pandey, (PRPG)
James E. Plant (CKYS) (In prison for 8 years for criminal fraud after pleading guilty under a plea arangement for a shorter sentence)
Clifford Pope, (IJJP) (Hired Boost Marketing after decimating IJJP stock via BAC)
Brian Riley, (GRBT, HISC and WTCT)
Mike Roth, (GRBG, GRBT) (also CEO of BCLE)
Chris Salmonson (FLNA) (In prison for 20 years for criminal fraud)
Fred Schiemann (LLBO, SNDY) (also CEO of IGRW, fka HPCS)
Ronn Schuman (CTYX)
Jeffrey M. Smuda (PHMB)
Mark Solomon (ERUC)
Paul Spetch (AUTQ)
R. M. Spencer (GOSY)
Jack L. Stapelton (ETGG)
Dan Tartaglia (TMMG)
James Scott Tassan (ARTS, PBHG, PRPM)
Scott Tassan (ARTS, PBHG) (also AURI)
Bert Trentham (RPPR, SUTI)

James Turek (PLNIQ and TBLU) (Convicted of criminal fraud by DOJ, sentenced to 18 years.  Was sued by and settled with the SEC for fraud)
Edward "Eddie" Vakser (ARTS, PBHG, PRPM, SUTI, SWRF, TDEY, TSRR) (also AURI)
William White (GRBG, GRBT) (Also worked for EESO and had dealings with SPNGQ). (Hired Boost Marketing for GRBG after previously decimating the stock via BAC)
Don Wood (WTCT and GRBG) (former CEO of RENU)

Steven Woodell (UNQT)
Robert Zysblat (PRPM, TDEY)

Attorneys favored by BAC clients:

Christopher Davies (SSPT and ....)
Carl N. Duncan (BPWI, CLDR, EIGH, FUSR, GRBG, TDEY, SNDY and ....) - SEC Lawsuit, barred from SEC practice.
Brian F. Faulkner (GRBG, PBHG, SNDY, SUTI, TSRR and ...)
John B. Frohling (ERUC and ...) - Prohibited Service Provider
Randall S. Goulding (IJJP, ...) - Current lawsuit by SEC

Kimberly Rudge (formerly Kimberly Graus) (CLDR, CTYX, ETGG, GRBG, IJJP, PRPM, SNDY, TDEY, UNQT and ...) - Being sued by FL Bar for fraudulent opinion letters.
J. Bennet Grocock/The Business Law Group (AUTQ, CKYS, CLDZ, EPMI, EREX, IVGA, MAEI, OCFN, RVNM, SDVI and ...) - Suspended from SEC practice
Guy M. Jean-Pierre, aka Marcelo Dominguez de Guerra, (APRU, ARTS, CLDR, CTYX, GRBG, IJJP, SNDY, SSPT, TDEY and ...) - Charged by the SEC with fraud and fled to the Dominican Repulic and changed his name.

David Popper, (FLNA, RVNM, TMMG, WTCT and ...)
Manly, P.A. (WTCT)
Jonathan D. Leinwand (TDEY, GOSY)
Law Office of Thomas Russell (PRGE)
Securities Counselors, Inc. (Partnership of Carl N. Duncan and Randall S.Goulding - SEC actions - see above)

Laura Anthony - see Candle Vandal connection : https://www.scribd.com/doc/317208375/Big-Apple-Information  

Accountants favored by BAC clients:

Fred Scheimann, CPA (LLBO, SNDY)
Thomas, Zurcher & White, P.A. (CLDR, GRBG, TDEY, UNQT and ...)

Transfer Agents used by BAC clients:

Action Stock Transfer Corporation (UNQT has moved to)
Bay City Transfer Agency and Registrar (WTCT)
Compushare Transfer Corporation (ETGG)
Continental Stock Transfer & Trust Co. (FLNA, GOSY)
Corporate Stock Transfer Inc. (MTPR, PHMB)
Interwest Stock Transfer Co. (CLDR, CTYX, SUTI, UNQT)
Island Transer Agency (APRU, ARTS, PBHG, SDVI, TSRR)
Holladay Stock Transfer (CLDZ. MMMS, UPZS)
National Stock Transfer (CKYS) - SEC Action in process
Olde Monmouth Stock Transfer Co. (ETGG)
OTC Corporate Stock Transfer (LLBO)
Pacific Stock Transfer Co. (CLDR, MAEI, PRPM, RVNM, SNDY) -- Owned by Joseph Meuse
PacWest Transfer (OCFN)
Signature Stock Transfer Inc. (BPWI, EIGH, FUSR, NEUR, PRPG, RSII, SMAS)
Standard Registrar and Transfer Co. (GRBG, TDEY)
Transfer Online (ERUC, GRBT, IJJP, PRGE)

 

PostSubject
#315  Sticky Note Final judgement in SEC v. Big Apple Consulting, Cassandra 11/05/13 11:48:42 PM
#145  Sticky Note Original SEC case filing against BAC, et al: Cassandra 01/23/12 07:46:40 PM
#140  Sticky Note Link to verdict against Big Apple Consulting USA, Cassandra 01/23/12 06:52:41 PM
#135  Sticky Note Jury found all defendants in the SEC case Cassandra 01/23/12 06:42:35 PM
#8  Sticky Note CLDR: This document explains how Big Apple Consulting Cassandra 06/05/11 08:57:02 PM
#406   Joseph DiFrancesco teamed up with Michael Gibilisco [MG Kool Aid Man 10/17/16 07:04:28 PM
#405   This is interesting. This was the last HopScotch2 08/19/16 07:10:45 PM
#404   Hey where did post 402 go? That had vikingraider1066 08/13/16 09:22:36 PM
#403   Holy moly!! vikingraider1066 08/12/16 03:40:46 PM
#401   U.S. SECURITIES AND EXCHANGE COMMISSION HopScotch2 08/12/16 02:01:07 PM
#400   Final judgement in SEC v. Big Apple Consulting, HopScotch2 08/12/16 02:00:21 PM
#399   Completely false at least according to the SEC. HopScotch2 08/12/16 01:55:16 PM
#397   Roy Meadows / Marc Jablon / Richard Astrom HopScotch2 07/15/16 08:46:52 PM
#396   Your first link doesn't work. Try this: janice shell 07/07/16 06:01:37 PM
#395   Also interesting. Here is another link that shows HopScotch2 07/07/16 05:31:25 PM
#394   This is interesting. It shows the transfer of HopScotch2 07/07/16 04:00:09 PM
#393   Very interesting. And it's unusual for a janice shell 07/07/16 03:05:29 PM
#392   Here is another company with Big Apple Consulting HopScotch2 07/07/16 02:55:39 PM
#391   This is interesting as well… janice shell 07/03/16 09:39:29 PM
#390   Speak of the devil. This is more than HopScotch2 07/03/16 08:51:24 PM
#389   According to FINRA and the SEC Guy M. HopScotch2 07/03/16 01:44:55 PM
#388   What does the FBI do about all of XenaLives 07/03/16 08:28:39 AM
#387   Here is an interesting read about Richard Astrom HopScotch2 07/02/16 06:15:05 PM
#386   Lawyers are some of the biggest fraudsters out IPO$ 07/01/16 02:35:43 PM
#385   Interesting board... diannedawn 07/01/16 08:26:17 AM
#384   Laura Anthony - Attorneys favored by BAC clients scion 07/01/16 07:28:09 AM
#383   Lol IPO$ 06/30/16 10:30:19 PM
#382   He could teach them how to be sloppy HopScotch2 06/30/16 10:29:59 PM
#381   He could teach the government ways to work IPO$ 06/30/16 10:27:04 PM
#380   That would assume his time has a value HopScotch2 06/30/16 10:25:33 PM
#379   His time. IPO$ 06/30/16 10:22:36 PM
#378   AND WHAT IS HE PAYING THEM WITH? HopScotch2 06/30/16 10:22:00 PM
#377   He's paying them off IPO$ 06/30/16 10:20:57 PM
#376   You aren't asking the right question. The question HopScotch2 06/30/16 10:20:02 PM
#375   Is he in jail yet? IPO$ 06/30/16 10:13:59 PM
#374   Funny Grocock represented Cem Cam. HopScotch2 06/30/16 10:13:36 PM
#373   Not sure. Probably not since most investors did HopScotch2 06/29/16 07:39:47 PM
#372   Did the courts look at transfers two years IPO$ 06/29/16 07:35:02 PM
#371   The civil case was concluded. Jablon filed a HopScotch2 06/29/16 07:33:23 PM
#370   100 and no criminal charges? I guess one IPO$ 06/29/16 07:30:21 PM
#369   That is a question for the FBI. They HopScotch2 06/29/16 07:29:38 PM
#368   I thought that case concluded as I haven't IPO$ 06/29/16 07:28:30 PM
#367   It is ongoing. From what I understand Laura HopScotch2 06/29/16 07:27:29 PM
#366   That was a civil. Why didn't they go IPO$ 06/29/16 07:26:52 PM
#365   Take a look at the SEC case against HopScotch2 06/29/16 07:26:22 PM
#364   What crime to mark jablon do to make IPO$ 06/29/16 07:25:29 PM
#363   Cam Can et. Al. IPO$ 06/29/16 07:25:00 PM
#362   Which case? HopScotch2 06/29/16 07:24:10 PM
#361   I wonder if it went to trial, if applicable. IPO$ 06/29/16 07:18:29 PM
#360   Cem Can. Everyone around this crew was charged HopScotch2 06/29/16 07:15:50 PM
#359   Never heard of him. IPO$ 06/29/16 07:14:01 PM
#358   He was one of their attorneys. They had HopScotch2 06/29/16 07:13:35 PM
#357   Ben "the case of the missing escrow" Grocock IPO$ 06/29/16 07:12:12 PM
#356   SOME of Laura Anthony's "mistakes". Check where they HopScotch2 06/29/16 05:53:58 PM
#355   He was a shell machine. Apple used a IPO$ 06/29/16 05:47:17 PM
PostSubject