BART LEVINE, CAREER SCAM ARTIST, habitual fraud perpetrator, (NHLI)(SLVI)(selva resources, Titus Services, Noveau Holdings, Ltd, Silver Hill Mines, iron ore peru, Peru Info Mine, Peru Property Mine etc. many more to come in the future that are yet to have a name) is a FRAUDULENT CRIMINAL who steals investors money under the guise of "good intentions" in the precisely pre-plotted FORWARD-LOOKING PROMISES of his worthless shell companies such as undeveloped mineral property rights, patents, INVENTIONS, technology development, and after his guises are questioned by authorities, meticulously plots an escape based on his forward-looking promises made to investors. BART LEVINE has many backless claims to have ties to many mines in Peru, is a useless straw man for several SHELL companies and is in fact a CAREER SCAM ARTIST. This is the same BART LEVINE of BAHIA MAR, FORT LAUDERDALE, FL, and BART LEVINE, BALTA, LIMA, PERU.
"Bart Levine" (NHLI) is a habitual white collar criminal who constantly sidesteps regulations and manipulates the rules so that his dealings are "legal" from an "intent" standpoint, however the criminal intent is always underhandedly present in his dealings, with the same scheme every time and same end result- sell shares of worthless stock to investors, claim that the business failed, and then skip town with the money. When Bart Levine is forced to face the SEC, he claims the money was lost in the business endeavor, however, there is never ANY real business endeavor. When he is asked for audit reports of the bankrupt companies, he claims the company is penniless and cannot afford an audit. BART LEVINE BAHIA MAR, FORT LAUDERDALE, FL, LIMA, PERU makes up fake, uncapitalized companies and makes himself the CEO of said companies. BART LEVINE claims to have a myriad of expertise in mining, but he is a SEC regulation scam GURU, as a matter of fact.
The repeated pinnacle of BART LEVINE PERU SCAMS, on the back end of his dealings, after his companies are forced to face regulators, are that his companies simply "lacked affiliate and consultant guidance" as if they were just clueless and did not know what they were doing to begin with. On the front end of his dealings, BART LEVINE claims he has mineral and excavation rights to mines full of gold, and has technical specifications and unaudited cash flow statements to lure investors, but none is backed by ownership, mining rights, or any other legitimate claim to the property, and the money elicited will never actually be used for the purpose for which he claims.
"BART LEVINE PERU" (NHLI) is hiding from so many former investors that he will never give his current location or mailing address. Bart Levine (NHLI) uses shell companies to solicit fake businesses to investors, and creates fake due diligence websites to back up his own claims. "Bart Levine Peru" creates fake due diligence websites in the form of pink sheet companies on the brink of "making it huge", with ploys such as new technology, patents, mining and mineral properties. Bart Levine (NHLI) solicits money from investors using bogus shell companies so that the initial registration processes are not in effect and not re-scrutinized by the SEC.
If any of Bart Levine's ploys actually worked as he claims they will, and if any of Bart Levine Peru's claims were backed up by a successful past endeavor (other than ripping people off with full conscience intent and getting to keep the money without being thrown in jail for fraud and collusion), he would not need investors to fund the inconsequential sums he tries to elicit in the initial project stages.
Bart Levine claims to have mineral rights to properties in Peru. Bart Levine claims to have rights to patented technology. Bart Levine claims to have rights to energy properties. Bart Levine has NONE of these things. Bart Levine pays people off to "borrow" another's patent rights for very short periods of time, with no intention of utilizing the patent, other than for the purpose of showing the SEC that he had an actual agreement and "rights" to the patent, which essentially validates his claims with regard to patent rights, but only for long enough to solicit money from unknowing investors. Bart Levine always lacks the capital to carry out the initiatives for which he claims the money elicited is being used for, and willingly and knowingly defrauds investors by claiming that his affiliates are also investing in the projects. Bart Levine can produce an affiliate with money on his balance sheet, but who lacks the intent to actually invest said sums of money with Bart Levine affiliated companies.
Bart Levine will pay an inconsequential sum to pretend that he owns some tip of a mineral or excavation property so that when regulatory scrutiny ensues, Bart Levine has someone else to attest to his claims that he made to investors. Bart Levine uses his friends vacation properties to claim that he is "developing a new energy technology" or "has mining and mineral rights for a mineral rich property" in various locations such as Hawaii, New Zealand, Peru, places where the average investor would not do an on-site visit.
Bart Levine has enough people colluding with him to where you could call one of these supposed companies he is tied to (usually all registered with only 1-5 employees, what does that tell you?) and they will feed you the same lies Bart has about the property, the development rights, the technology, the patent rights, what ever scenario pertains to that particular situation.
Bart Levine Peru (Fort Lauderdale, Bahia Mar) uses circular transactions to do business with his own companies in order to show contracts or actual business transactions or other disconected signs of business legitimacy on paper, but they are all straw transactions. Bart Levine will claim that his company loaned another company money to purchase an asset, when in reality the asset was already paid for, is overvalued, and has in fact "loaned" the money to another one of his self-created shell companies.
Investors who invest with Bart Levine-affiliated companies have no recourse after Bart Levine affiliated companies have scammed them out of large sums of money, because by the time the investor comes before the SEC, by "Bart Levine Peru"s careful course of actions he has made many lines unclear as to whether he actually used the money for the purposes elicited, so the SEC cannot prove or disprove his claims, he claims to be broke and penniless as he has stuffed the money in untraceable locations, and is basically in the same situation as a debtor-creditor in a personal bankruptcy situation.
Bart Levine Peru scams investors over and over again. If Bart Levine approaches you with an offer that sounds too good to be true, such as mining rights to a mine or proerty filled with unexcavated gold, that is because he will make completely fraudulent claims to get investors, and will not have any concrete assets, rights, technologies actually upholding his claims.
Being a career criminal and SCAM ARTIST Bart Levine knows the precise rules of the SEC, and uses that knowledge to skate around any claims for recourse once a bankruptcy situation with any of Bart Levine's affiliated companies are filed. I have not invested any money with Bart Levine Peru. However, I hope that investors will heed my warning and stay clear of dealings with him or any company even INDIRECTLY or MILDLY or IN THE PAST having dealt with Bart Levine. Everything Bart Levine touches turns to a scam whereby the investor is left broke and helpless.
Below, a small excerpt from an SEC filing after an investor entrusted a large sum of money to a BART LEVINE company, Selva Resources. He will continue to run this same scam over and over with newly created companies.
UNANIMOUS CONSENT IN LIEU OF A MEETING OF DIRECTORS OF
SELVA RESOURCES CORP.
The undersigned, BART LEVINE, being the sole director of SELVA RESOURCES CORP., a corporation organized under the laws of the State of Nevada, (“Corporation”), does hereby authorize and approve the actions set forth in the following resolutions without the formality of convening a meeting, and does hereby consent to the following action of this Corporation, which actions are hereby deemed effective as of the date hereof:
ACKNOWLEDGED – Lack of Capital to pay for Fees
1)
The Corporation owes Cident Law Group PLLC approximately $45,122.50 to date for services rendered to the Corporation in 2010. The Corporation also owes Cident Law Group PLLC approximately $50,843.10 for work rendered to Silver Hill Mines, Inc. in 2011.
a.
The Corporation has no funds to pay for these accounts payables.
2)
The Corporation’s asset ownership of Silver Hill Mines, Inc. (“SLVH”) requires funds to pay for audit, legal, and filing of its SEC requirements.
a.
The Corporation has no funds to pay for these fees. Further, the Corporation has no capital to make any structural rearrangements or change in public markets to continue.
b.
Without action, SLVH may not be able to file with the Securities and Exchange Commission timely, which will cause damage to SLVH.
ACKNOWLEDGED – Lack of Affiliate and Consultant Guidance
AI
