Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
That is a question for the FBI. They were involved in more than 100 tickers. Lots of indictments around them but they weren't charged. Even Guy Jean Pierre who forged 100 opinions wasn't charged criminally.
What is your opinion as to whey they weren't charged.
I thought that case concluded as I haven't heard anything in a couple of years. I know sec is in collection phase currently.
It is ongoing. From what I understand Laura Anthony's hijacked shells are a big part of the case.
That was a civil. Why didn't they go after him for criminal charges?
Take a look at the SEC case against Marc Jablon and the adjudication of that case.
What crime to mark jablon do to make him a criminal?
Cam Can et. Al.
I wonder if it went to trial, if applicable.
Cem Can. Everyone around this crew was charged but not the real criminals like Marc Jablon and his lawyers other than the ones who were disbarred. The Florida Bar is a little concerned about the public than the SEC and FBI.
https://www.fbi.gov/newyork/press-releases/2014/six-corporate-executives-and-six-corporate-entities-indicted-for-orchestrating-a-500-million-offshore-asset-protection-securities-fraud-and-money-laundering-scheme
Never heard of him.
He was one of their attorneys. They had many. Grocock disassociated from them after they were sued by the SEC. Interestingly enough he was also Jim Can's lawyer.
Ben "the case of the missing escrow" Grocock was big apples attorney.
SOME of Laura Anthony's "mistakes". Check where they are now. Stay FAR away from this crap.
More than 200 public companies and/or usurped tickers put into the market by securities lawyer Laura Anthony and banned ex broker Michael Anthony Pollaccia.
AAP Inc (AAPJ)
Aden Enterprises Inc (ADEN)
Aim Smart Corp (AIMR)
Alchemy Creative Inc (ALMY)
All Line Inc (ALIN)
Alta Gold Co (ALGD)
American Consolidated Laboratories (AMCL)
American Quantum Cycles Inc (AQCY)
American Restaurant Holdings Inc (ARHI)
American Surface Technologies Intl (SURF)
American-International Food Corp (AIFP)
Americon Network International (AVLL)
Amwest Environmental Group (AEGI)
Angus Energy Corp (AGSC)
Apogee Robotics Inc (APRB)
Arem Pacific Corp (ARPC)
Argus Resources Inc (AGSR)
Atlas Rescources International (ALSI)
Avteam Inc (AVTMQ)
Banneker Inc (BANI)
Beacon Redevelopment Industrial (BCND)
Biomagnetics Diagonostics Corp (BMGP)
BioRestorative Therapies Inc (BRTX)
Canadian Aeroespace Group Intl (CASG)
Capital Media Group Ltd (CPMG)
Carco Electronics (CARK)
Cardio Network Inc (CNWI)
Carefree Group Inc (CRFU)
Caribbean Cigar Co (CIGR)
Cartis Inc (CARI)
Caspian Energy International Inc (CAPP)
Cbp Carbon Industries Inc (CBPJ)
Chatcom Inc (CHAT)
China Good Electric Inc (CGDL)
China Greenstar Corp (FAFA)
China Industrial Group Inc (CIND)
China Now Inc (CINW)
Cinnabar Enterprise Inc (CINN)
Coastal Technologies Inc (CTTJ)
Columbia River Resources Inc (CRVV)
Columbus Geographic Systems (GIS) Ltd
Compliance Systems Corporation (COPI)
Corporate Services International Inc (UTAH)
Corporate Services International Inc (Delaware)
Crown City Plating Co (CCPG)
Cumetrix Data Systems Corp (CDSC)
CybeRecord Inc (CYRD)
Cybersentry Inc (CYRS)
Cyclone Power Technologies Inc (CYPW)
DesiTV Inc (DSTV)
Digital Information and Virtual Access (DVTL)
Display Technologies Inc (DTEK)
isplay Technologies Inc (DTEK)
Dixie Lee International Industries Inc (DLII)
Econometrics Inc (EOMI)
Eko International Corp (EKNL)
EMAV Holdings Inc (EMAV)
Embarr Downs Inc (EMBR)
Emerging World Pharma (EWPI)
Empire Film Group (EFGU)
Enlighten Software Solutions Inc (SFTW)
Environmental Construction Products (ECPI)
Environmental Digital Svcs Inc (EVDS)
Envit Capital Group Inc (ECGP)
Flour City International Inc (FCIN)
Focus Entertainment International (FEII)
Fortel Inc (FRTL)
Future Carz Inc (FCRZ)
Genetic Vectors Inc (GVEC)
Global Access Enterprise Inc
Global Environmental Inc
Global Group Investment Holdings (GIHI)
Global Teledata Corp (GDAC)
Hannover House Inc (HHSE)
Health Sciences Group Inc (HESG)
Helionetrics Inc (HLXC)
Hero International USA Holding Corp (HIUH)
Hi-Rise Recycling Systems
Hi-Rise Recycling Systems of 1990 (HIRI)
HomefoodClub.com Inc (KLUB)
Hygenics Pharmaceuticals Inc (HGNP)
IAHL Corp (IAHL)
IBAC Corp (ICAN)
Ibises International Inc (IBSN)
Icon Media Holdings Inc (ICNM)
Icon Vapor Inc (ICNV)
Ideal Accents Inc (IACE)
IEG Holdings Corp (IEGH)
Imperial Credit Industries Inc (ICII)
Inc Designs Inc
InCall Systems Inc (ICAS)
InComnet Inc (ICNT)
Indian Wells Water Company Inc (IWWCQ)
Innovision International Corp (IVNL)
Intelacare Marketing Inc (IKMA)
Intercontinental Holdings Inc (ICLH)
Internatural Pharmaceuticals Inc (INAN)
Ion Technology Inc (IOTG)
James Monroe Capital Corp (JMON)
JinZangHuang Tibet Pharmaceuticals (JZHG)
Jumbo Sports Inc (JSIB)
Ksign International Inc (KSGI)
Leasing Solutions Inc (LSNS)
Lew Corp (LEWW)
Macau Capital Investments Inc (MCIM)
Ludvik Capital Inc
Savwatt USA Inc (SAVW)
Merilus Inc (MRHD)
Method Products Corp (MHTD)
Mindset Interactive Corp (MSIA)
MyGlobalConcierge.Com Inc (MGCG)
MyNet Inc
MyWeb Inc.com (MWEB)
National Cable Inc (NCAB)
Noble Group Holdings Inc
Nordic American Inc (NRDM)
North American Building Inc (NABD)
Nurses Network.com Inc (NURS)
Omni Nutraceuticals Inc (OMNN)
Online Sales Strategies Inc (OSSI)
Optimum Source International Ltd (OSIN)
Oxford Educational Services Inc (OXED)
Pallet Management Systems Inc (PALTQ)
Parabel Inc (PABL)
Pharmaceutical Laboratories Inc (PHLB)
Phasertek Medical Inc (PTMI)
Planisol Inc (PASL)
Premier Laser Systems Inc (PLSIQ)
QMIS Finance Securities Corp (QMIS)
Questus Global Limited
Radium Resources Corp (RADR)
Receptors Inc (RCRS)
eliant Financial Service Corp (RFNS)
Retrospettiva Inc (RTRO)
Roller Hockey International Inc (PUCK)
Sani Med Inc (SAMD)
Say Yes Foods Inc (SYES)
Scandia Inc (SDNI)
Seahawk Deep Ocean Technology (SHWK)
Seaniemac International, Ltd (BETS)
Sen Yu Interntional Holdings (CSWG)
Shao Tong Chuan Health Vegetarian Food (STVG)
Silicon Valley Research Inc (SVRG)
Silver Star International Inc (SVSR)
Sky Scientific Inc (SKYS)
SLS Industries (SLSI)
Intrinsic Audio Solutions Inc(IASI)
Smart Choice Automotive Group (SCHA)
Solar Satellite Communication Inc (SSCI)
Solopoint.com Inc (SLPT)
Southcorp Capital Inc (STHC)
Southern Energy Company Inc
Staceys Buffet Inc (SBUFQ)
Standard Commerce Inc (STCC)
Stars to Go Inc (STGO)
Stealth Industries Inc (STII)
Sterling Business Solutions Inc (STLB)
Storage Alliance Inc (SGAL)
Strategic Global Investment Inc (STBV)
Sugarmade (SGMD)
Sun Quest Holdings Inc (SNQS)
Sunrise Consulting Group Inc (SNRS)
Super Energy Investments Corp (SYIV)
Syncronys Softcorp (SYCR)
Synesi Inc (SYNS)
TEC Technology (HGHN)
The Jockey Club Inc (JKCL)
Tidalwave Holdings Inc (TWVH)
Today.com Inc (TODY)
Tomorrows Morning Inc (TOMM)
Tongli Pharmaceuticals (TGLP)
Totally Hemp Crazy Inc (THCZ)
Transport Safety Technology Inc (TSFY)
Tsingyuan Brewery Ltd
TVC Telecom Inc (TVCE)
UBrandit.com Inc (UBDT)
Uniforms for America (UNIF)
Union Equity Inc (UNQT)
United Consortium Ltd (UCSO)
VertX Corp (VTXX)
Vision Twenty-One Inc (EYES)
Voxel Inc (VOXQ)
Wake Up Now Inc (WORC)
Wood Products Inc (WPRO)
Wordcraft Systems Inc (WORS)
Xtracard Corp Inc (XTRA)
Yingtui Holdings Ltd (YTHL)
He was a shell machine. Apple used a lawyer in Orlando. Forget name.
Or maybe 330 Clematis Street. Very revealing connection between Big Apple Consulting and Laura Anthony and Michael Anthony aka Michael Pollaccia. It appears Laura Anthony's law firm was the supplier of shells for Big Apple.
https://www.docdroid.net/udwFQ01/laura-anthony-attorney.pdf.html
$ moved off shore?
Anyone up to speed on Eddy Vaskar's tickers
Anyone know status of Marc Jablon bankruptcy?
Edward Vakser was indicted by the Dallas County grand jury for "felony theft" on 2/12/2014. Accordingly, he was required to disclose that he was facing a felony charge in Dallas in Shareholder Disclosures. Despite claims he had "resigned" from any managerial position with SUTI earlier in the year, it is believed by many that he remains fully in charge. He has recently officially returned to manager/ director/ control person status by declaring himself a "consultant" on OTC. He and his family (which includes the CFO) are accused by some investors of dumping tens of millions of shares.
ON MAY 4, 2015 VAKSER ANNOUNCED THAT "ALL CHARGES AGAINST HIM HAVE BEEN DROPPED" ...THAT THE CASE WAS "DISMISSED" AND PROCLAIMED HIS COMPLETE "INNOCENCE" IN MULTIPLE PUBLIC POSTS.
CONFIRMED (May 5, 2015)-- THE CASE AGAINST VAKSER WAS "DISMISSED" ONLY BECAUSE...
HE PAID "FULL RESTITUTION OF $27,500" TO THE PLAINTIFF IN EXCHANGE FOR HAVING THE CHARGES DROPPED.
did fast eddie go to trial yet?
IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT
________________________ No. 13-11976 ________________________ D.C. Docket No. 6:09-cv-01963-JA-GJK
U.S. SECURITIES AND EXCHANGE COMMISSION, Plaintiff - Appellee, versus BIG APPLE CONSULTING USA, INC.,
MJMM INVESTMENTS, LLC,
MARC JABLON, MARK C. KALEY,
Defendants - Appellants,
MATTHEW MAGUIRE, et al.,
Defendants.
_______________________ Appeals from the United States District Court for the Middle District of Florida ________________________
(April 9, 2015)
Case: 13-11976 Date Filed: 04/09/2015 Page: 1 of 57
Case: 13-11976 Date Filed: 04/09/2015
http://media.ca11.uscourts.gov/opinions/pub/files/201311976.pdf
The Eleventh Circuit’s ruling is important for the SEC and for stock promoters and investor relations firms. In recent years, the agency has stepped up enforcement actions against penny touts, and the Department of Justice has lent a hand with some critical criminal prosecutions. The appellate panel’s thoughtful analysis and conclusions reached in the Big Apple case makes clear that promoters cannot, among other things, hope to escape liability for clients’ blatant fraud by claiming they were unaware of it.
https://www.securitieslawyer101.com/2015/big-apple-consulting-mark-jablon-and-mark-kaley-lose-appeal/
On April 9, 2015, the U.S. Court of Appeals for the Eleventh Circuit upheld a lower court’s ruling in the U.S. Securities and Exchange Commission v. Big Apple Consulting USA Inc., MJMM Investments, LLC, Marc Jablon and Mark Kaley, case number 13-11976.
The appellate panel affirmed the district court’s ruling in its entirety.
https://www.securitieslawyer101.com/2015/big-apple-consulting-mark-jablon-and-mark-kaley-lose-appeal/
Cassandra, Vakser's hand picked SUTI ceo robbed the Dollar Tree. lol
http://www.timesunion.com/news/article/Deputies-9-years-later-Fort-Edward-store-6177085.php
This seems a mighty big gamble by Vakser as a felony conviction will bar him from running any public company
Cassandra--IJJP + Vakser's SUTI (aka PRPM)=????
Check out SUTI. BAC's Eddie Vakser set it up last spring when his PRPM was globally locked. He installed patsy Luther Jeffries as CEO of both. Jeffries was just arrested (4-2-15.. thanks to the hard work of IHubbers) for a 9 year old warrant for grand larceny (stealing $20k from the Family Dollar Store he managed and fleeing the state).
http://poststar.com/news/local/former-family-dollar-store-manager-arrested-on-theft-charge/article_8d60cfce-6230-5076-8f4b-dd2ca809920a.html
SUTI has nothing! No assets, no money, no management, nothing. HOWEVER-- Eddie recently registered a bunch of "HEMPSTER" domain names all on the same day ...paid to have two of them be "private" and sold them to SUTI for 150 million shares! I also discovered his old crony Phillip Verges also owns a HEMPSTER domain. My guess is they plan to barter these $10 domains for chunks of stock. OH...and Steven Rash of ALGA (American Seed Oil) used to work for Eddie and sued him for $800k (was awarded $500k).
Just before his arrest Luther announced he would resign on 4-2-15 and that a new CEO was to be announced the next day. It wasn't. Some IJJP pumpers are showing up on SUTI. What sort of JV scam possibilities might be in the works?
(Eddie Vakser goes on trial for felony theft on 4-20-15. He will have to plead guilty or be found so by jury. As a felon he can't run any of his public companies).
06/03/2014 - Docket #: 13-11976 Originating Court Information: District: 113A-6 : 6:09-cv-01963-JA-GJK - Big Apple Consulting USA, Inc., MJMM Investments, LLC and Marc Jablon
https://ecf.ca11.uscourts.gov/cmecf/servlet/TransportRoom
06/03/2014 Oral argument held. Oral Argument participants were Party Mark C. Kaley and Carl Francis Schoeppl, Jr. for Appellants Big Apple Consulting USA, Inc., MJMM Investments, LLC and Marc Jablon and Theodore Weiman for Appellee U.S. Securities and Exchange Commission.
08/08/2014 Supplemental Authority filed by Appellee U.S. Securities and Exchange Commission. (ECF: Theodore Weiman)
General Docket
United States Court of Appeals for the Eleventh Circuit
Court of Appeals Docket #: 13-11976 Docketed: 05/01/2013
Nature of Suit: 1850 Securities, Commodities, Exchange
Securities and Exchange Commis v. Mark Kaley
Appeal From: Middle District of Florida Case Handler: Geddis, Valerie L.
(404) 335-6143
Fee Status: IFP Granted
Case Type Information:
1) U.S. Civil
2) U.S. Plaintiff
3) -
Originating Court Information:
District: 113A-6 : 6:09-cv-01963-JA-GJK
Court Reporter: Amie First
Civil Proceeding: John Antoon, II, U.S. District Judge
Secondary Judge: Gregory J. Kelly, U.S. Magistrate Judge
Date Filed: 11/18/2009
Date NOA Filed:
04/25/2013
https://ecf.ca11.uscourts.gov/cmecf/servlet/TransportRoom?servlet=CaseSearch.jsp
06/18/2014 247 SUGGESTION of Bankruptcy by Matthew Maguire. (EJS) (Entered: 06/18/2014)
Doc 247 PDF file
https://www.scribd.com/doc/248372962/SEC-v-Big-Apple-Consulting-USA-Inc-Et-Al-Doc-247-Filed-18-Jun-14
Pacer update 18 Jun 14 - SEC v Big Apple Consulting USA, Inc., et al
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
06/18/2014 247 SUGGESTION of Bankruptcy by Matthew Maguire. (EJS) (Entered: 06/18/2014)
U.S. District Court
Middle District of Florida (Orlando)
CIVIL DOCKET FOR CASE #: 6:09-cv-01963-JA-GJK
U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al
Assigned to: Judge John Antoon II
Referred to: Magistrate Judge Gregory J. KellyCase in other court: USCA, 13-11976
Cause: 15:0077 Securities Fraud
Date Filed: 11/18/2009
Date Terminated: 03/29/2013
Jury Demand: Defendant
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Plaintiff
U.S. Securities and Exchange Commission
represented by Cheryl J. Scarboro
US Securities & Exchange Commission
100 F St NE
Washington, DC 20549-5949
202/942-4797
Email: scarboroc@sec.gov
LEAD ATTORNEY
David R. Herman
Attorney General's Office
The Capitol, PL-01
Tallahassee, FL 32399-1050
850/414-3300
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey Thomas Infelise
Securities & Exchange Commission
100 F St NE
Washington, DC 20549
202/551-4904
Fax: 202/772-9362
Email: infelisej@sec.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Thomas A. Sporkin
U.S. Securities and Exchange Commission
100 F Street, N.E.
Washington, DC 20549-4030
202-551-4891
Fax: 202-772-9278
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Davis Smyth
Securities & Exchange Commission
100 F St NE
Washington, DC 20549
202-551-4580
Fax: 202-772-9235
Email: smythd@sec.gov
TERMINATED: 12/14/2011
Duane Kenneth Thompson
US Securities & Exchange Commission
100 F St NE
Mail Stop 4030
Washington, DC 20549-6030
202/551-7159
Fax: 202/772-9362
Email: thompsond@sec.gov
ATTORNEY TO BE NOTICED
V.
Defendant
Big Apple Consulting USA, Inc.
represented by Carl Francis Schoeppl
Schoeppl & Burke, PA
4651 N Federal Hwy
Boca Raton, FL 33431-5133
561/394-8301
Fax: 561/394-3121
Email: michael@schoepplburke.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
MJMM Investments, LLC
represented by Carl Francis Schoeppl
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Marc Jablon
represented by Carl Francis Schoeppl
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Matthew Maguire
represented by Matthew Maguire
8645 Spikerush Court
Sanford, FL 32771
PRO SE
Carl Francis Schoeppl
(See above for address)
TERMINATED: 02/03/2012
Defendant
Mark C. Kaley
represented by Mark C. Kaley
14924 Gaulberry Run
Winter Garden, FL 34787
(407) 394-5881
PRO SE
Carl Francis Schoeppl
(See above for address)
TERMINATED: 02/03/2012
Defendant
Keith Jablon
represented by Keith Jablon
1240 Winter Garden Vineland Rd., N7
Winter Garden, FL 34787
407/394-5927
PRO SE
Carl Francis Schoeppl
(See above for address)
TERMINATED: 02/03/2012
Richard Lee Barrett
Barrett, Chapman & Ruta, PA
18 Wall St
PO Box 3826
Orlando, FL 32802-3826
407/839-6227
Fax: 407/648-1190
Email: lee@bcrlaw.net
TERMINATED: 02/10/2011
Movant
Boost Marketing, LLC
represented by Paul Cipparone
Cipparone & Cipparone, PA
Suite 1060
1540 International Pkwy
Lake Mary, FL 32746
321/275-5914
Fax: 321/275-5931
Email: pcipparone@cipparonepa.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl
Eddie Vakser criminal update-->>JURY TRIAL<< set for April 20, 2015
One year after allegedly committing felony theft it seems the Dallas D.A. yanked his offer of a plea bargain and the court has set the case for trial on 4/20/15. This seems a mighty big gamble by Vakser as a felony conviction will bar him from running any public company. Then again, he might abscond to the Ukraine since he enjoys citizenship there. For now, he has 5 more months to manipulate his 5 active shells [PRPM, PBHG, TDEY, AURI and TSRR].
To view all official court documents click here:
http://courtecom.dallascounty.org/pav/
Enter case# F1400082 and click “search.”
Thank you Kool Aid Man: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=108557799
That's my understanding. However, he's not barred from owning shares. He's also running a similar marketing/consulting service called Boost Marketing http://www.boostmarketingnow.com/
http://www.linkedin.com/in/jabs123
http://www.courthousenews.com/2013/04/04/56388.htm (see bottom of article)
Jablon has a lifetime ban in the securities industry imposed by the SEC I believe?
Protek Capital [PRPM] is a former client of BAC/ Marc Jablon. PRPM's former management --Robert Zysblat and Owen Dukes-- have partnered with management of other BAC scams in the past 18 months. Most notably TDEY which Jablon and his longtime crony Michael Gibilisco ran for years. Imo these guys constitute an elaborate network of pump-and-dumpers who trade ownership in various scams like playing cards.
what does big apple have to do with this?
PRPM is globally locked--
They announced in February they were becoming yet another marijuana company. They switched names (not symbols) to "Luxuriant Holdings," set up a Facebook page by that name and began PR pumps. Shares increased to 12 billion. Stock cratered and was chilled/ globally lockedApril 3rd/4th. Partners have seen the light and bailed. Mystery man CEO Luther Jeffries is AWOL. Shareholders are irate.
Eddie Vakser --whom it was insisted had resigned and had nothing whatsoever to do with PRPM-- is still in charge. In February he was indicted by the Dallas grand jury for criminal felony theft over $20,000. He was arrested, arraigned and jailed. He is being prosecuted by the D.A. who has a 99.4% conviction rate. Eddie has been granted two delays already goes back to court this month.
22 Apr 14 Docket #: 13-11976 Originating Court Information: District: 113A-6 : 6:09-cv-01963-JA-GJK - Big Apple Consulting USA, Inc., MJMM Investments, LLC and Marc Jablon
https://ecf.ca11.uscourts.gov/cmecf/servlet/TransportRoom?servlet=CaseSearch.jsp
General Docket
United States Court of Appeals for the Eleventh Circuit
Court of Appeals Docket #: 13-11976 Docketed: 05/01/2013
Nature of Suit: 1850 Securities, Commodities, Exchange
Securities and Exchange Commis v. Mark Kaley
Appeal From: Middle District of Florida Case Handler: Geddis, Valerie L.
(404) 335-6143
Fee Status: IFP Granted
Case Type Information:
1) U.S. Civil
2) U.S. Plaintiff
3) -
Originating Court Information:
District: 113A-6 : 6:09-cv-01963-JA-GJK
Court Reporter: Amie First
Civil Proceeding: John Antoon, II, U.S. District Judge
Secondary Judge: Gregory J. Kelly, U.S. Magistrate Judge
Date Filed: 11/18/2009
Date NOA Filed:
04/25/2013
01/23/2014 Additional copies of Appendix received from Theodore Weiman for U.S. Securities and Exchange Commission and forwarded to the record room.
01/28/2014 Additional copies of Appendix received from Carl Francis Schoeppl, Jr. for Big Apple Consulting USA, Inc., MJMM Investments, LLC and Marc Jablon and forwarded to the record room.
03/06/2014 Assigned to tentative calendar number 24 in Jacksonville during the week of June 2, 2014.
03/06/2014 Assigned to tentative calendar number 24 in Jacksonville during the week of June 2, 2014.
03/07/2014 Supplemental Authority filed by Appellee U.S. Securities and Exchange Commission. Service date: 03/07/2014 email - Attorney for Appellant: Schoeppl; 3rd party - Appellant Kaley. (ECF: Theodore Weiman)
04/09/2014 Calendar issued as to cases to be orally argued the week of 06/02/2014 in Jacksonville, Florida. Counsel are directed to electronically acknowledge receipt of this calendar by docketing the Calendar Receipt Acknowledged event in ECF.
04/09/2014 Oral argument scheduled. Argument Date: Tuesday, 06/03/2014 Argument Location: Jacksonville, FL.
04/09/2014 Attorney Carl Francis Schoeppl, Jr. for Appellants Big Apple Consulting USA, Inc., MJMM Investments, LLC and Marc Jablon hereby acknowledges receipt of a copy of the printed calendar for 06/02/2014. Carl F. Schoeppl, Esq., (561) 394-8301 will present argument. (ECF: Carl Schoeppl)
04/09/2014 Attorney Theodore Weiman for Appellee U.S. Securities and Exchange Commission hereby acknowledges receipt of a copy of the printed calendar for 06/03/2014. Theodore Weiman - (202) 551-5167 will present argument. (ECF: Theodore Weiman)
04/22/2014 Additional copies of Appendix received from Mark C. Kaley and forwarded to the record room.
https://ecf.ca11.uscourts.gov/cmecf/servlet/TransportRoom?servlet=CaseSearch.jsp
What are they wasting their time for? Slow down the SEC collection process? Government is stupid. Found guilty and nothing collected. DOJ waste.
It seems so, there's usually an appeal in such cases.
they are appealing after all of that?
Pacer update 09 Jan 14 - SEC v. Big Apple Consulting USA, Inc. et al CIVIL DOCKET FOR CASE #: 6:09-cv-01963
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
01/09/2014 ACKNOWLEDGMENT by USCA of receiving 7 volumes of exhibits on 1/6/2014 re 239 Notice of appeal, 231 Notice of appeal. USCA number: 13-11976-AA. (LMM) (Entered: 01/09/2014)
12/31/2013 TRANSMITTAL to USCA forwarding 7 volumes of exhibits re 239 Notice of appeal USCA number: 13-11976-AA. (LMM) (Entered: 12/31/2013)
12/05/2013 246 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: 239 Notice of appeal, 231 Notice of appeal. The following documents will be forwarded in paper format upon the request for the record on appeal by the USCA in addition to the electronic record. Volume of exhibits: 7. USCA number: 13-11976-AA. (LMM) (Entered: 12/05/2013)
6:09-cv-01963-JA-GJK U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al
John Antoon II, presiding
Gregory J. Kelly, referral
Date filed: 11/18/2009
Date terminated: 03/29/2013
Date of last filing: 06/24/2013
Case Summary
Office: Orlando Filed: 11/18/2009
Jury Demand: Defendant Demand:
Nature of Suit: 850 Cause: 15:0077 Securities Fraud
Jurisdiction: U.S. Government Plaintiff Disposition: Judgment - Jury Verdict
County: Seminole Terminated: 03/29/2013
Origin: 1 Reopened:
Lead Case: None
Related Case: None Other Court Case: 13-11976[USCA]
Defendant Custody Status:
Flags: APPEAL, CLOSED
Plaintiff: U.S. Securities and Exchange Commission represented by David R. Herman Phone: 850/414-3300
Plaintiff: U.S. Securities and Exchange Commission represented by Jeffrey Thomas Infelise Phone: 202/551-4904
Fax: 202/772-9362
Email: infelisej@sec.gov
Plaintiff: U.S. Securities and Exchange Commission represented by Cheryl J. Scarboro Phone: 202/942-4797
Email: scarboroc@sec.gov
Plaintiff: U.S. Securities and Exchange Commission represented by Thomas A. Sporkin Phone: 202-551-4891
Fax: 202-772-9278
Plaintiff: U.S. Securities and Exchange Commission represented by Duane Kenneth Thompson Phone: 202/551-7159
Fax: 202/772-9362
Email: thompsond@sec.gov
Defendant: Big Apple Consulting USA, Inc. represented by Carl Francis Schoeppl Phone: 561/394-8301
Fax: 561/394-3121
Email: michael@schoepplburke.com
Defendant: MJMM Investments, LLC represented by Carl Francis Schoeppl Phone: 561/394-8301
Fax: 561/394-3121
Email: michael@schoepplburke.com
Defendant: Marc Jablon represented by Carl Francis Schoeppl Phone: 561/394-8301
Fax: 561/394-3121
Email: michael@schoepplburke.com
Defendant: Matthew Maguire
Defendant: Mark C. Kaley
Defendant: Keith Jablon
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl
Big Apple dissolved 9/13
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/forp-f03000001156-6fcdc95f-98cb-4223-a3e2-875a2b86cf66/big%20apple%20consulting/Page1
AKA: Management Solutions International, also filed for dissolution 9/13
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/domp-p01000029963-fdada8b0-e4ae-43b1-8f17-290f604f102e/management%20solutions%20international/Page1
Jablon must have run out of money, he has a dozen Florida corporations out of business...
PRPM and PBHG active again listed on OTC
Both run by Eddie Vakser and relative newcomer Clark Ortiz.
Vakser also ran BAC clients ARTS (Revoked) and TSRR (Grey). He is current Chairman of TDEY (Note: Marc Jablon/Big Apple and MG Studios identified by name in recent filings as being major "beneficial shareholders" of TDEY). Vakser also has ties to management of SWRF (Clark Ortiz).
PRPM claims to have recently acquired the assets of the revoked ARTS. Vakser and Ortiz have announced plans to start a direct sales/ multi level marketing company to sell art prints by Thomas Kinkade (something Vakser tried and failed with ARTS).
Is this a criminal trial coming up? Will Big Apple be involved in that one?
Thank you for the clarification. It's odd that sometimes he uses the first name of Scott.
James Tassan and Scott Tassan are one in the same. His name is James Scott Tassan. He is the new CFO of TDEY and is married to Edward Vaksers sister Anjelika/Angie.
FINRA Complaint against Delaney Equity Group LLC and David C Delaney
Make no mistake the same SCUMBAGS are still in the background.
The very detailed Complaint basically explains how David C Delaney knowing helped Big Apple Consulting illegal dump billions of shares into the open market.
http://disciplinaryactions.finra.org/viewDocument.aspx?DocNb=32755
During the period from December 2008 through July 2010, Delaney Equity Group, LLC (DEG), acting through David Delaney (Delaney), its President, Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO), allowed customer B.A. [Big Apple] and its numerous affiliated accounts to sell almost a billion newly issued, unregistered equity shares of five issuers: Connectyx (CTYX), ProPalms USA, Inc. (PRPM), Shot Spirits (SSPT), Solos Endoscopy (SNDY) and Green Bridge (GRBG). As a result, DEG and Delaney participated in the distribution of almost a billion shares of unregistered and non-exempt securities, in contravention of Section 5 of the Securities Act of 1933 (Securities Act), and in violation of FINRA Rule 2010.
Moreover, DEG, acting through Delaney, failed to establish, maintain and enforce a supervisory system, including written supervisory procedures (WSPs), reasonably designed to ensure compliance with Section 5 of the Securities Act and the applicable rules and regulations with respect to the distribution of unregistered and non-exempt securities, in violation of NASD Conduct Rule 3010(a) and (b) and FINRA Rule 2010.
Additionally, DEG, acting through Delaney, failed to abide by the terms of its membership agreement by failing to enforce its WSPs for supervising individuals with prior disciplinary disclosures at a heightened level, in violation of NASD Membership and Registration Rule 1017, NASD Conduct Rules 3010(a), 3010(b), 2110 and FINRA Rule 2010.
Finally, DEG, acting through Delaney, failed to adequately implement anti-money laundering (AML) policies, procedures, and internal controls and enforce its AML compliance program (AMLCP) by failing to identify a customer who had a regulatory history, failed to detect highly suspicious activity, properly investigate the suspicious activity and report suspicious activity as required. This suspicious activity included, but was but not limited to, deposits of almost a billion shares of low-priced equity securities into multiple related accounts, the liquidation of those shares soon after they were deposited, and the wiring of the sales proceeds out to the accounts soon after their liquidation. Additionally, the suspicious activity included the deposit, journaling, sale and wiring of the sales proceeds involving low-priced biotech stocks in accounts related to or referred by a customer with a regulatory history. As a result of such conduct, DEG and Delaney violated NASD Conduct Rule 3011(a) and FINRA Rules 3310(a) and 2010.
The Complaint goes on for several pages getting into great detail about how David Delaney assisted in this illegal stock dilution scheme in such tickers as:
Artfest International, Inc. (ARTS)
Connectyx (CTYX)
ProPalms USA, Inc. (PRPM)
Shot Spirits (SSPT)
Solos Endoscopy (SNDY)
Green Bridge (GRBG)
The Complaint further goes on to giving great details about David Delaney's involvement in another illegal share selling scheme with two individuals by the initials A.P. and J.R. in such tickers as:
RX for Africa (RXAF)
Medasorb Technologies (MSBT)
Collexis Holdings (CLXS)
Stem Cell Innovations (SCLL)
Intellect Neurosciences, Inc. (ILNS)
http://disciplinaryactions.finra.org/viewDocument.aspx?DocNb=32755
did Vaksar-et-al settle the courts decision/demand for restitution
did defendants restore plaintiffs????
I'm following the whole 3-4 company shuffle very closely, and have reports of the principals touting ARTS assets as legitimate, transferable assets....which is culpable
Followers
|
29
|
Posters
|
|
Posts (Today)
|
0
|
Posts (Total)
|
421
|
Created
|
03/21/11
|
Type
|
Free
|
Moderator Cassandra | |||
Assistants scion janice shell |
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 chill. current 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
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)
Posts Today
|
0
|
Posts (Total)
|
421
|
Posters
|
|
Moderator
|
|
Assistants
|
Volume | |
Day Range: | |
Bid Price | |
Ask Price | |
Last Trade Time: |