Envit Capital Group, Inc. (fka ECGP)

[ithica]

ED IS DEAD, but let's not let up om Jonathan Fraimann! He is a CROOK. And apparently a DRUGGIE, too.
The forgiving side of me (grudgingly) will let Ed rest.

[thirdsquare]

Rest easy Ed.

[kshep65]

Everyone can lay off Edward Laborio now. He was found dead in his home back in June.

[BostonBoy68]

Can someone tell me why after Jonathan Fraiman has failed to show up to his drug testing this past few weeks and tested positive to for cocaine on one of the ones he did show up to and he's still not back in jail? Isn't this some type of violation to his bail?

[kode]

Yep, still waiting too...

[ithica]

We've been waiting for this: A pretrial motion(s) hearing has been scheduled for July 31, 2015, 09:00 AM at Courtroom 2, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA for defendant(s) Jonathan Fraiman before Judge F. Saylor. The purpose of this hearing is to clarify any outstanding issues prior to trial.

[ithica]

Not dead yet: A status hearing is scheduled before Judge F. Saylor for June 15, 2015, 11:00 AM at Courtroom 2, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA for defendant(s) Jonathan Fraiman. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates.

[ithica]

If anyone, except EDWARD LABORIO is still looking at this, please post something. I want to know that I am not totally wasting my time here.

[ithica]

Another delay. United States v. Defendant(s) Jonathan Fraiman
Case Number 2009R00283 and Court Docket Number 12-CR-10238
The status hearing previously scheduled for defendant(s) Jonathan Fraiman on April 13, 2015, 02:00 PM at Courtroom 2, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA has been rescheduled by the court.

A status hearing is scheduled before Judge F. Saylor for June 4, 2015, 10:30 AM at Courtroom 2, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA for defendant(s) Jonathan Fraiman. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates.

Jonathan Fraimann is probably looking for Edward Laborio so they can go down together.

[ithica]

UPDATE: The status hearing previously scheduled for defendant(s) Jonathan Fraiman on March 13, 2015, 02:30 PM at Courtroom 2, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA has been rescheduled by the court.
A status hearing is scheduled before Judge F. Saylor for April 13, 2015, 02:00 PM at Courtroom 2, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA for defendant(s) Jonathan Fraiman. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates.
Probable still looking under rocks to see where Edward Laborio is hiding...with other snakes.

[ithica]

Oh my! I let a whole month go by without reminding that Edward Laborio and Jonathan Fraimann are CROOKS! I wonder if Ed Laborio is still hiding under a rock.

[ithica]

This just in: The status hearing previously scheduled for defendant(s) Jonathan Fraiman on January 21, 2015, 03:00 PM at Courtroom 15, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA has been rescheduled by the court. VNS will continue to provide you with updated case scheduling and event information.

A status hearing is scheduled before Judge Judith Dein for February 12, 2015, 11:00 AM at Courtroom 15, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA for defendant(s) Jonathan Fraiman.

[ithica]

Year end celebration post: Edward Laborio and Jonathan Fraiman be BOTH found guilty! AND, Eddie Laborio is on the lam, hiding from the feds.

[thirdsquare]

Itica, so Matt K Lazar is a criminal, we're all glad to here you admit it. Now, if Ed was smart he would be in another country where the U.S can't bring him back. If they do catch him he will not have much money left. And, since he is banned from the securities industry he will probably never be able to pay back the money. So if you lost money with him I recommend you get a second job.

[ithica]

Edward Laborio is a fugitive but Jonathan Fraiman was arrested. I hope they catch Ed Laborio... and SQUEEEEZE the $millions out of him. Just to please Ed a little here, I note that Matt Lazarr was arrested, too. Just scumbag Laborio to catch!

[thirdsquare]

This is funny! First off, Matt K Lazar is a criminal, just a smaller and dumber one. Jonathan is pretty dumb as well but hopefully he gets his shit together since it looks like he had a kid not to long ago.

Anyways, Ed Laborio was at least smart enough to dip out. Hopefully he is somewhere over seas. But, if they do catch him, he will never be able to pay back 37mm. This is hilarious!!

[Renee]

ECGP SEC Litigation and Court Judgement:

http://www.sec.gov/litigation/litreleases/2014/lr23140.htm

[ithica]

A new month, so here's a refresher: Edward Laborio is a crook and so is Jonathan Fraiman.

[ithica]

FRESH info: Charges have been filed against defendant(s) Jonathan Fraiman. The lead prosecutor for this case is Vassili N. Thomadakis. The main charge is categorized as Securities Fraud.

[thirdsquare]

Well, If I had a hunch, I would say he probably won't be writing any more philanthropy messages anymore. But, if you think you're actual making an impact, keep it up.

[ithica]

Just doing my part to keep it fresh in everyone's mind. And, I will as long as I see the phony promotion as a philanthropist. How disgusting.

[thirdsquare]

ithicia Broadway already posted this.

[ithica]

Ed Laborio is on the run from justice!
August 2, 2014|By Brett Clarkson, Sun Sentinel

After getting nailed in an FBI sting, convicted fraudster Edward Laborio should've been in prison in February.

But the Boca Raton man asked to delay his surrender in Miami so he could face separate fraud charges in Boston in May. A federal judge said OK.

Now Laborio has gone AWOL.

The 35-year-old officially went on the lam on May 27, when he failed to appear before a federal judge in Boston, court records state.

"I can tell you that Mr. Laborio remains a fugitive," Christina DiIorio-Sterling, spokesperson for the U.S. Attorney's Office in Boston, said in an email.

In the Massachusetts case, federal authorities said Laborio was at the center of a boiler-room telemarketing scam that bilked 15 investors of about $5.7 million starting in 2006 in Boston. By early 2009, the operation had moved to Boca Raton, according to the U.S. Securities and Exchange commission.

In the South Florida case, which was a separate prosecution even though it involved the same Laborio-run business entities, he pleaded guilty in November 2012 to one count of mail fraud. According to court records, he got caught up in an FBI sting operation that targeted practitioners of dicey stock ploys. Laborio thought he was dealing with the unscrupulous friend of a pension fund manager, filings show.

The rub was that Laborio would agree to sell to the fund artificially inflated shares in his company, Envit Capital Group, in exchange for illegal kickbacks. But the sketchy friend was actually an FBI agent. As part of the fraudulent scheme, in March 2009, Laborio mailed documents and an invoice to a Coral Springs address, court records show. This conduct triggered the mail fraud charge, and he was sentenced in August 2013 to eight months in federal prison, filings state.

Originally, Laborio was ordered by a Miami federal court judge to turn himself in in February. But Laborio filed to get that surrender date extended, first to March 10, then to Aug. 30, so that he could deal with the other fraud case against him in Boston.

Federal court records in Massachusetts show that Laborio faces two counts of mail fraud and one count of conspiracy in connection with the alleged boiler room. That case is still unresolved and before the courts; it appeared to be progressing normally until May 27.

On that day, records show, Laborio was supposed to change his plea. His attorney was present in court, as was the Assistant United States Attorney assigned to the case, records show.

But Laborio was nowhere to be found.

A Massachusetts judge issued a warrant for his arrest.

Sabrina Puglisi, a Miami-based attorney who represents Laborio in the South Florida case, wrote in a Miami federal court filing on May 28 that she is "is unable to reach Mr. Laborio via email and phone."

[thirdsquare]

I would say that's suspect. They all stole money and that wasn't Matt Lazar's first time doing something shady.

[thirdsquare]

Why, piker?

[ithica]

The monthly reminder is here: Edward Laborio and Jonathan Fraiman are crooks. Matt Lazaar may be, but I don't care about him.

[Broadway john]

Ithica, were you in the mentally challenged classes in school?

[Broadway john]

MATT K LAZAR IS A CROOK ALSO. And ITHICA, doesn't like to tell the whole story. Come on, and you never told me how much you lost. Was it 500k?

Make sure to say hello to your mom for me.

[ithica]

A friendly reminder: Edward Laborio and Jonathan Fraiman are CROOKS! Let us not forget.

[Broadway john]

Everything that you just wrote, furthermore tells me how SMALL time you are. People that are broke talk like you. Now, even if ENVIT was a real hedge fund you had no business investing because you're triple dead broke.(FYI, real hedge funds don't cold call people) You were GREEDY and wanted big returns and you had no idea what you were getting into. No one feels bad for you, and by coming on this board, you're not accomplishing anything. In fact, you're foolish. I highly suggest you go back and re-read some of the links I copied.

Additionally, Jonathan Fraiman is a moron, and so is Matt K Lazar . When you pitch products that you don't understand to people making 60k a year and you're getting commissions from it. YOU ARE A ThIEF and a piker. That is a fact and I believe finra and the sec agrees. Anyone with a brain, would have questioned Ed and quit. Matt k lazar didn't.

I'm explaining this to you and telling you how it works. I deal with high net worth people everyday, I understand secondaries, hedge funds, investment banks and things of that nature. I work at an investment banking firm so don't ever, ever try to explain anything to me. Got it.

I reccomend you get a second job.

[ithica]

If I have $10 million and you cheat me out of $1 million, is that worse than if I have $1,000 and you cheat me out of ALL OF MY MONEY?
It was indiscriminate screwing people that happened. Telling of LIES to get money from people. And then the ARROGANCE to publish websites purporting to be philanthropists! They have no remorse... and THAT is the part that really sucks.

[Broadway john]

Please tell me it was at least $500,000?

[ithica]

I lost money in a boiler room scheme run by Edward Laborio and Jonathan Fraiman. Apparently, Edward Laborio is now hiding from the law. He probably crawled under a rock like the snake that he is. (Sorry for the reference, honorable snakes.)

[Broadway john]

Okay, Ithica so you lost a million dollars?

[ithica]

I'll hit on Edward Laborio and Jonathan Fraiman and you can hit on Matt Lazar. Punish all!

[Broadway john]

http://articles.sun-sentinel.com/2014-08-02/news/fl-where-is-boiler-room-suspect-20140802_1_mail-fraud-boston-case-u-s-attorney

[Broadway john]

Ithica, read page 19, 20 and 21.

http://www.sec.gov/litigation/complaints/2012/comp22444.pdf

You're lying to yourself buddy and the two other people that probably read this board.

[Broadway john]

He told people lies!!! He robbed people of 500k. Matt K Lazar is out of the business not because he wanted to be, it's because he was forced out. No one ever wants to lose there securities license. Now, ithicia, please tell me you lost at least 2 million?

If you were ever in this business it def was not in New York/Wall Street . You're whining about small time stuff.

Btw, ed and Jonathan are really no better either but if you're going to talk, talk about everyone.

[ithica]

Sorry, this is different. Jonathan Fraiman and Edward Laborio are convicted as felons for what they did. This is not about the speculative nature of the investment.

[Broadway john]

And that smurf Matthew k lazar. Here's a word of advice for you. Small cap stocks that are on the Nasdaq, they're for rich people.(speculative stocks) When you invest in pink sheet stocks you're betting on red...you're gambling on the stock. Finally, not everyone makes money in the stock market. Get over it.

[ithica]

Yes, I am a piker that lost some money due to that PRICK Edward Laborio (and his friend Jonathan Fraiman).

[Broadway john]

Btw, this isn't ed. You're just a clown that is either Matt k lazar, some piker that lost some money, or a clown from fly over country that can't tell a story accurately. If you're going to bash these people call out everyone. Say high to your mother for me.

[Broadway john]

Oh, Matt k lazar also went to capital university, it has an acceptance rate of 76%!!! Why the hell is he telling people that on his daddy's staffing firm's website. That sucks!!! And, he worked at Ameriprise financial. Who the hell would give this clown money? Smurf!!

[ithica]

New handle for yourself Edward?

[Broadway john]

Matt Lazar is a crook too. He's already out of the business and now he's working for his daddy's staffing agency in fly over country. What a smurf. Thinks he hit a triple when he was born on third.

[ithica]

Another month must not go by without mentioning the crooks: Jonathan Fraimann and Edward Laborio (or Eddie Laborio, which he likes to call himself to make him seem like a nice fellow.)

[ithica]

Can you believe the AUDACITY of this?
Why Edward M Laborio Is The Philanthropist To Watch
See it here:
http://www.socialphy.com/posts/off-topic/23424/Why-Edward-M-Laborio-Is-The-Philanthropist-To-Watch.html

[ithica]

Its time again to remind all: Those were CROOKS running the company (actually, stealing the money). Edward Laborio and Jonathan Fraiman.
CROOKS!

[Mrs Ted]

Does anyone know if the hearing actually took place on 5-27-14? or if it was rescheduled?

A hearing before Judge F. Saylor is scheduled on May 27, 2014, 10:00 AM at Courtroom 2, John Joseph Moakley Courthouse, 1 Courthouse Way, Boston, MA for the case which involves defendant(s) Edward Laborio . The purpose of this hearing is for the defendant(s) to enter a plea of guilty.

[ithica]

Jonathan Fraiman and Edward Laborio are crooks. CONVICTED.
-Your monthly reminder.