Big Apple Consulting Clients

[HopScotch2]

According to FINRA and the SEC Guy M. Jean Pierre forged over 100 legal opinions freeing up billions of shares of stock for Big Apple that harmed thousands of investors yet he was not criminally charged. You have to conclude he was working as an informant.

In my opinion, there is no other conclusion you can draw from this. They could not brush the matter under the rug anymore because the Florida Supreme Court was going to disbar Jean-Pierre. At the end of the day, the SEC action accomplished nothing because they waited over a year before they took action against him. Thousands of investors were harmed. At the end of the day, the SEC stated Jean Pierre was no longer in the US. Ironically, he is still working South Florida as a paralegal.

The Miami FBI is known for this type of behavior. They just unsealed the indictment of Anthony Asenijo who worked for Roy Meadows, Marc Jablon's partner. Many of the opinions rendered by Jean Pierre were for Meadows.

Years ago, the Miami FBI was involved in a sting called Operation Bermuda Short involving Meadows associates. The FBI gave free passes to Robert Schlien and David Jones after they set up 60 people in victimless crimes. Jones and Schlien on the other hand had ripped off thousands of investors for millions of dollars in a scheme targeting companies going public - services just like those provided by Big Apple Consulting. While the sting was ongoing, Jones and Schlien were ripping people off.

Sure the SEC sued Big Apple but right after it was over they filed a bankruptcy. The judgments are meaningless because the SEC won't collect them.

When whistleblowers and multiple lawyers questioned the opinions being written by Jean Pierre and Carl Duncan, they were retaliated against and improperly targeted. Investors who lost money in the more than 100 tickers involved with this group should take the time to tell their stories to the office of the Inspector General. Let them explain how it is that there were not criminal charges brought by the Miami office of the FBI.

This will be the only way victims of this scheme will be vindicated.

https://oig.justice.gov/