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.
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.
Florida Securities Investigation MJTV
The State of Florida Investigation and ThinSpace will be updated on
the activities of James Farinella and MJTV on July 5. 2016.
http://securitiesfraudwatcher.blogspot.com/2016/07/blockbuster-email-shows-james-farinella.html
On September 1, 2015, the Company received notice of an Administrative Complaint filed by the State of Florida Office of Financial Regulation (OFR) concerning certain private placement
investments received by the Company during the period from 2011 to 2013 and the applicability of the registration exemption provisions of the Florida Statutes to said investments. The Company vigorously disputes the legal basis for this Administrative Complaint and is presently conducting mitigating discussions with the OFR.
Fraudulent PR Stated $1.4Million Money Disappeared 3Months Later
On October 4 2012 Farinella Stated:
CEDAR KNOLLS, N.J., Oct. 4, 2012 /PRNewswire/ -- Pazoo, Inc., (OTCBB: PZOO; German WKN#: A1J3DK) is pleased to announce that on Tuesday October 2, 2012 executed a binding letter of intent for the acquisition of New Jersey Based DMC Athletics & Rehabilitation, Inc. (DMC). DMC is a collection of Out Patient Orthopedic Physical Therapy and Personal Training Centers in Morris County, NJ.
DMC generated approximately $1,400,000 in revenues and $185,000 in profits in 2011. Revenues and earnings for the first 9 months of 2012 have already surpassed all of 2011 and DMC is expected to show a more than 40% growth in revenue and more than an 80% growth in profitability from 2011 to 2012. It is expected that with the addition of DMC, Pazoo will be a self-sustaining going concern. It is also important to note that DMC has positioned itself to expand revenues by more than 45% with no additional expense bringing monthly revenue to approximately $250,000 and profits of more than $100,000 per month or more than $1,200,000 per year. This profit can be accomplished because DMC's management had previously put in place and executed its expansion plans back in the spring of 2012
Yet ONLY $7000 was generated in last 3 months of 2012 and first 3 months of 2013 according to the corporate filing.
Ben Hoehn, James Farinella David Cunic, and Scott Weiner through entities they control sold Pazoo shares during that 6 month period.
SEC to Investigation of PZOO and Farinella is Ongoing
Ever since Farinella's partner Jehu Hand was indicted, everyone of Hand's
associates are being scrutinized. Farinella is at the top of the list.
Shareholders will be paid because Farinella, Scott Weiner, David Cunic
and Ben Hoehn will be forced to repay under criminal and/or civil forfeiture action
Expect significant actions over the next 14 days.
http://securitiesfraudwatcher.blogspot.com/2016/07/blockbuster-email-shows-james-farinella.html
DMC Athletics Email controlled by James Farinella Jehu Hand
http://securitiesfraudwatcher.blogspot.com/2016/07/blockbuster-email-shows-james-farinella.html
James Farinella works behind the scenes with Convicted Securities Fraud Felon Kevin Woodbridge and soon to be convicted securities fraud criminal, Jehu Hand. Farinella authored or modified Press Releases relating to DMC, a Physical Therapy Company co-owned by David Cunic and Ben Hoehn. A treasure trove of recently released emails demonstrates the nefarious conduct of Farinella and his associates to pump and dump stock. DMC was founded by Ben Hoehn and David Cunic in 2006. DMC has been used as a punk in (3) Farinella Press Release campaigns, Seamless, VitaminSpice, and of course Pazoo.
Farinella used his alter ego to acquire DMC Athletics in October 2012 claiming the company generated $1,400,000 in revenues which was false at the time. Ben Hoehn and David Cunic knew that this information was false at the time it was released to the public. On March 31, 2016 Pazoo stated revenues of $7126 over a THREE MONTH PERIOD. How did the combined DMC Athletics / Pazoo go from a combined $1,400,000 in revenues to chump change in 2016? The purpose of the fraudulent press release was to allow Farinella and his co-conspirators sell Pazoo shares at pumped up prices to an unsuspecting public.
James Farinella had total control over DMC Press Releases at various times in DMC’s corporate history. This control was at times w/o the knowledge of David Cunic and Ben Hoehn.
Ben Hoehn Dave Cunic James Farinella manipulated PR
to cause misleading statements to be made to benefit the illegal
sale of Pazoo stock. New emails have emerged that definitively
show that James Farinella worked with indicted and convicted
Securities fraud felons in the preparation of DMC Athletics Press Releases
The releases were designed as part of a carefully coordinated
scheme to defraud the investing public. Ben Hoehn and David Cunic are members of the Morris County Leadership Council.
Steve Basloe, the father of Adam Basloe, part owner of the ex-Pazoo controlled Steep Hill Lab Colorado, is also seen coordinating with
a felon to help Pazoo execute a fraudulent business.
Expect significant news coverage starting Tuesday from Denver and Las Vegas as well as Marijuana Magazines about this joke of a company and the illicit sale of securities to the investing public.
James Farinella David Cunic No More Steep Hill
https://www.newcannabisventures.com/steep-hill-pulls-the-plug-on-penny-stock-pazoo/
You Know What is Coming Next
Zero, Zilch, Nada, No Dice, 0
Remember When You Lied to shareholders Q-Tip
James Farinella controlled Steep Hill lab Investigated in Colorado
http://securitiesfraudwatcher.blogspot.com/2016/06/why-did-adam-basloe-of-envysion-inc-get.html
$PZOO $MJTV
$HEMP partner $PZOO is under investigation at Steep Hill Colorado Lab
Documents requested and received by FBI
http://securitiesfraudwatcher.blogspot.com/2016/06/why-did-adam-basloe-of-envysion-inc-get.html
James Farinella runs SmallCapVoice Promotions for Pazoo
Farinella's longterm buddy is Stuart Smith. Farinella pays Smith to
use his company SmallCapVoice to coordinate promotions with Farinella dumping of Pazoo $PZOO Shares. Michael James Enterprises $MJTV is beginning the pump phase
http://securitiesfraudwatcher.blogspot.com/2016/07/stuart-smith-smal-capvoice-james.html
James Farinella runs SmallCapVoice Promotions for Pazoo
Farinella's longterm buddy is Stuart Smith. Farinella pays Smith to
use his company SmallCapVoice to coordinate promotions with Farinella dumping of Pazoo $PZOO Shares. Michael James Enterprises $MJTV is beginning the pump phase
http://securitiesfraudwatcher.blogspot.com/2016/07/stuart-smith-smal-capvoice-james.html
James Farinella runs SmallCapVoice Promotions for Pazoo
Farinella's longterm buddy is Stuart Smith. Farinella pays Smith to
use his company SmallCapVoice to coordinate promotions with Farinella dumping of Pazoo $PZOO Shares. Michael James Enterprises $MJTV is beginning the pump phase
http://securitiesfraudwatcher.blogspot.com/2016/07/stuart-smith-smal-capvoice-james.html
SEC Complaint HEMP, Pazoo Partner, and James Farinella
SEC Charges Issuer, its CEO, and His Associates with Engaging in a Fraudulent Scheme to Evade the Registration Provisions of Section 5 of the Securities Act of 1933
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 23575 / June 21, 2016
Securities and Exchange Commission v. Hemp, Inc., et al., No. 2:16-cv-1413 (D. Nev. June 20, 2016)
SEC Charges Issuer, its CEO, and His Associates with Engaging in a Fraudulent Scheme to Evade the Registration Provisions of Section 5 of the Securities Act of 1933
The Securities and Exchange Commission on June 20, 2016, charged Las Vegas-based issuer Hemp, Inc.; its CEO, Bruce Perlowin; Bruce's friend, Barry Epling; Bruce's brother, Jed Perlowin; and certain other private companies with engaging in a long-running fraudulent scheme to evade the registration provisions of Section 5 of the Securities Act of 1933 in connection with securities issued by Hemp.
According to the SEC's complaint, Bruce Perlowin and his co-defendants sold hundreds of millions of unregistered and purportedly unrestricted Hemp shares to public investors. The execution of this scheme involved, among other things, purported gifts and consulting agreements that do not appear to have been bona fide, the use of nominee companies, and fraudulent statements made to Commission-registered broker-dealers.
The SEC's complaint charges Hemp, Inc., Bruce Perlowin, Epling, Jed Perlowin, and private companies owned by Epling or Jed Perlowin with violating the registration provisions of Section 5 of the Securities Act of 1933 and the antifraud provisions of Section 17(a) of the Securities Act and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. The SEC seeks permanent injunctions, financial penalties, disgorgement of ill-gotten gains plus interest against all defendants, and officer-and-director bars against Bruce Perlowin and Epling.
The SEC's investigation was conducted by James J. Thibodeau and supervised by Richard R. Best of the SEC's Salt Lake Regional Office. The SEC's litigation will be led by Amy J. Oliver.
SEC Complaint HEMP, Pazoo Partner, and James Farinella
SEC Charges Issuer, its CEO, and His Associates with Engaging in a Fraudulent Scheme to Evade the Registration Provisions of Section 5 of the Securities Act of 1933
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 23575 / June 21, 2016
Securities and Exchange Commission v. Hemp, Inc., et al., No. 2:16-cv-1413 (D. Nev. June 20, 2016)
SEC Charges Issuer, its CEO, and His Associates with Engaging in a Fraudulent Scheme to Evade the Registration Provisions of Section 5 of the Securities Act of 1933
The Securities and Exchange Commission on June 20, 2016, charged Las Vegas-based issuer Hemp, Inc.; its CEO, Bruce Perlowin; Bruce's friend, Barry Epling; Bruce's brother, Jed Perlowin; and certain other private companies with engaging in a long-running fraudulent scheme to evade the registration provisions of Section 5 of the Securities Act of 1933 in connection with securities issued by Hemp.
According to the SEC's complaint, Bruce Perlowin and his co-defendants sold hundreds of millions of unregistered and purportedly unrestricted Hemp shares to public investors. The execution of this scheme involved, among other things, purported gifts and consulting agreements that do not appear to have been bona fide, the use of nominee companies, and fraudulent statements made to Commission-registered broker-dealers.
The SEC's complaint charges Hemp, Inc., Bruce Perlowin, Epling, Jed Perlowin, and private companies owned by Epling or Jed Perlowin with violating the registration provisions of Section 5 of the Securities Act of 1933 and the antifraud provisions of Section 17(a) of the Securities Act and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. The SEC seeks permanent injunctions, financial penalties, disgorgement of ill-gotten gains plus interest against all defendants, and officer-and-director bars against Bruce Perlowin and Epling.
The SEC's investigation was conducted by James J. Thibodeau and supervised by Richard R. Best of the SEC's Salt Lake Regional Office. The SEC's litigation will be led by Amy J. Oliver.
HEMP Partner PZOO FBI EMAIL Farinella Jehu Hand Kevin Woodbridge
The Jehu Hand indictment has increased interest in James Farinella
and other Hand associates. If Farinella is innocent, and these emails
are simply a fantasy, than Farinella can easily sue to correct the problem.
For some reason, Farinella quotes his partner Jehu Hand who is
facing 20+ years in prison for Securities Fraud. James should find new heros.
But, Farinella is too scared to face the truth. Its of no matter
anyway, Farinella, has bigger problems to deal with.
EMAIL with FBI Below
http://securitiesfraudwatcher.blogspot.com/2016/06/why-did-adam-basloe-of-envysion-inc-get.html
FBI EMAIL Farinella PZOO Jehu Hand Kevin Woodbridge
The Jehu Hand indictment has increased interest in James Farinella
and other Hand associates. If Farinella is innocent, and these emails
are simply a fantasy, than Farinella can easily sue to correct the problem.
For some reason, Farinella quotes his partner Jehu Hand who is
facing 20+ years in prison for Securities Fraud. James should find new heros.
But, Farinella is too scared to face the truth. Its of no matter
anyway, Farinella, has bigger problems to deal with.
EMAIL with FBI Below
http://securitiesfraudwatcher.blogspot.com/2016/06/why-did-adam-basloe-of-envysion-inc-get.html
FBI EMAIL Farinella Jehu Hand Kevin Woodbridge
The Jehu Hand indictment has increased interest in James Farinella
and other Hand associates. If Farinella is innocent, and these emails
are simply a fantasy, than Farinella can easily sue to correct the problem.
For some reason, Farinella quotes his partner Jehu Hand who is
facing 20+ years in prison for Securities Fraud. James should find new heros.
But, Farinella is too scared to face the truth. Its of no matter
anyway, Farinella, has bigger problems to deal with.
EMAIL with FBI Below
http://securitiesfraudwatcher.blogspot.com/2016/06/why-did-adam-basloe-of-envysion-inc-get.html
Farinella Owned Pazoo Lab in Colorado Investigated
Email from Colorado Division of Enforcement
http://securitiesfraudwatcher.blogspot.com/2016/06/why-did-adam-basloe-of-envysion-inc-get.html
Colorado Enforcement to Investigate HEMP Partner Pazoo Steep Hill Lab
Email Update from Colorado Division of Enforcement
http://securitiesfraudwatcher.blogspot.com/2016/06/why-did-adam-basloe-of-envysion-inc-get.html
Colorado Enforcement to Investigate Pazoo Steep Hill Lab
Email Update from Colorado Division of Enforcement
http://securitiesfraudwatcher.blogspot.com/2016/06/why-did-adam-basloe-of-envysion-inc-get.html
500 People Reading about James Farinella Pazoo
over last 2 weeks. He has been quite popular
http://securitiesfraudwatcher.blogspot.com/2016/06/james-farinella-jehu-hand-partner-files.html
James Farinella Made a Video About himself Pazoo
James Farinella Made a Video About himself Pazoo
James Farinella Made a Video About himself Pazoo
PZOO relationship could hurt HEMP Farinella Jehu Hand
With a crew like this how could you possibly make $$$, legally?
http://securitiesfraudwatcher.blogspot.com/2016/06/why-did-adam-basloe-of-envysion-inc-get.html
James Farinella Adam Basloe Steep Hill Jehu Hand
What a crew involved in the Marijuana industry, Invest with caution.
http://securitiesfraudwatcher.blogspot.com/2016/06/why-did-adam-basloe-of-envysion-inc-get.html
James Farinella Adam Basloe Jehu Hand PZOO MJTV
What a crew!
http://securitiesfraudwatcher.blogspot.com/2016/06/why-did-adam-basloe-of-envysion-inc-get.html
Jehu Hand Faces 20+ yrs Farinella PZOO MJTV Next
Farinella created Tangiers Investments to funnel money to MJTV.
Farinella threw Dave Cunic under the bus in his hilarious video produced by MJ Enterprises "aka MJTV"
James Farinella and Scott Weiner together at MJTV
another piece of trash
http://securitiesfraudwatcher.blogspot.com/2016/06/james-farinella-jehu-hand-partner-files.html
James Farinella Jehu Hand Securities Fraud PZOO too
Be very careful working with this trash
http://securitiesfraudwatcher.blogspot.com/2016/06/james-farinella-jehu-hand-partner-files.html
PZOO German Symbol Farinella Shorts with Stefan Huber
of Frankfurt, Germany. Every time PZOO stock goes down Huber
and Farinella share the Short Sale profits
HEMP Partner PZOO Posts YouTube of James Farinella
Farinella drinks his own Kool-Aid and brags about his investment experience. This is the group HEMP hooked up with. Farinella blames Pazoo crash on David Cunic
LMFAO
James Farinella Produced a YouTube Video about Pazoo
On his ownd YouTube Channel with NO Subscribers LMFAO
Colorado investigating Farinella ties to Steep Hill Lab through Steve Basloes son Adam Basloe
http://securitiesfraudwatcher.blogspot.com/2016/06/james-farinella-jehu-hand-partner-files.html
Jehu Hand, Yuriy Seminov & Esthetics World served as the entire cap structure for Windhaus -- WSTI It is possible that there are still shares in the hands of these criminals. Its a shame the town was taken for over a million w/ relatives of the Mayor working at WSTI
$HEMP is now involved with $PZOO Taint
No idea if James Farinella is consultant, but 420 Investor had a good writeup
https://marketfy.com/content/92410-de-facto-insider-james-farinella-of-integrated-cap
See if State of Colorado Enforcement takes action
Windstream is A Jehu Hand Kevin Woodbridge Failure
Windstream Technologies is an merger between Karen Campo's Blue Star Entertainment (of Esthetics World) and a consulting agreement with 9595 Wilshire Group (SD Entity Controlled by Semenov)
http://www.otcmarkets.com/edgar/GetFilingPdf?FilingID=8671191
The front people for 9595 Wilshire Group are listed in the unpublished website from WIX below.
http://9595wg.wix.com/95952#!partners
Kevin Lee Woodbridge is a Hand associate who was convicted and incarcerated for Securities Fraud. https://www.sec.gov/litigation/admin/33-7951.htm
John Ballard is another Hand accomplice that wired $100k for Hand's pump and dump of my company. (Attached)
On Aug 5, 2014 I notified the SEC about another Jehu Hand Company, Windstream Technologies (which is still trading) 9595 Wilshire Group is a South Dakota Entity 100% owned by Yuriy Semenov. According to the SEC filing, http://archive.fast-edgar.com/20131101/Aab0N5naf-w-r-d-q-k-rc-gkw-g-nH-jdN/
Prior to the Original Share Exchange, Opco entered into a consulting agreement with 9595 Wilshire Group Inc. for financial advisory and merger and acquisition consulting services, including making introductions to a public vehicle for the share exchange transaction, and making introductions to potential merger and acquisition targets. In exchange for such services, the consultant was issued approximately 3.86 million shares of common stock in May 2013, prior to the Closing Date. The amount of such shares was determined by Opco. The Company honored Opco’s obligation under the agreement to issue shares, but the consulting agreement is no longer in effect and has no continuing payment obligations.
9595 WILSHIRE GROUP, INC. South Dakota
https://opencorporates.com/companies/us_sd/DB055728
Windstream Technolgies
http://archive.fast-edgar.com/20131101/Aab0N5naf-w-r-d-q-k-rc-gkw-g-nH-jdN/
Consulting Agreements
Prior to the Original Share Exchange, Opco entered into a consulting agreement with 9595 Wilshire Group Inc. for financial advisory and merger and acquisition consulting services, including making introductions to a public vehicle for the share exchange transaction, and making introductions to potential merger and acquisition targets. In exchange for such services, the consultant was issued approximately 3.86 million shares of common stock prior to the Closing Date.The amount of such shares was determined by Opco. The Company honored Opco’s obligation under the agreement to issue shares, but the consulting agreement is no longer in effect and has no continuing payment obligations.
There was a time when Windstream Traded at over $2.00 per share.
We entered into a consulting agreement with Caro Capital on April 30, 2013, pursuant to which Caro Capital shall (a) provide the Company with corporate consulting services on a best efforts basis in connection with introductions to other financial relations companies and other financial services; (b) contact the Company’s existing shareholders, responding in a professional manner to their questions and following up as appropriate; and (c) introduce the Company to various securities dealers, investment advisors, analysts, funding sources and other members of the financial community with whom it has established relationships, and generally assist the Company in its efforts to enhance its visibility in the financial community. Caro Capital has sole responsibility for any and all expenses related to the provision of such consulting and introductory services. In consideration of such services, we issued to the consultant 500,000 shares of common stock for a for a total purchase price of two hundred dollars ($200.00). No other consideration is payable and we do not believe that this agreement was material to the Company. The Agreement was for a period of six months from the date thereof and therefore is terminated as of October 30, 2013..
https://www.sec.gov/Archives/edgar/data/1439133/000126493113000532/filename27.htm
Item 5 (9595 Wilshire Group)
And Now James Farinella PZOO and Marijuana Stock Fraud
https://www.blogger.com/blogger.g?blogID=2700720860825975420#editor/target=post;postID=6698912775002025902;onPublishedMenu=allposts;onClosedMenu=allposts;postNum=0;src=postname
Is HEMP Consulting with PAZOO James Farinella a good idea?
James Farinella is closely linked to indicted security fraudster Jehu Hand
Google "James Farinella"
http://securitiesfraudwatcher.blogspot.com/2016/06/james-farinella-jehu-hand-partner-files.html
James Farinella moving to Michael James Enterprises
Google "James Farinella" for updates
Windstar Technology, North Vernon, IN (WSTI.QB) is the creation of “pump and dump” attorney Jehu Hand. SEC documents demonstrate that the public shell Solarte was controlled by Jehu Hand and puppet Karen Campo. Similar to previous “pump and dumps” Jehu Hand has utilized what appear to fictitious promissory notes and utilized another “figurehead” Yuri Seminov. SEC documents show that Seminov’s “company” 9595 Wilshire Group “consulted” with Windaus Global Energy (precursor to WSTI). This is an absolute fabrication as demonstrated by the findings of Federal Judges in Nevada and Philadelphia, PA. 3 days of testimony in Las Vegas, NV wrote a scathing opinion regarding Jehu Hand and Yuri Seminov.
Windstar Technology is the most recent “pump and dump” scheme perpetrated by Jehu Hand.
Exhibit 48 is a newly discovered email provided as part of Discovery in this case. The email is dated November 16, 2010 and is addressed to:
Jehu Hand jehu@jehu.com
Marc Tow marctow2000@yahoo.com convicted of fraud, disbarred
Marshall Klein marshallklein@hotmail.com convicted of securities fraud, probation, $1.3 mil fine
Kevin Woodbridge kevin@9595wg.com convicted of securities fraud, incarcerated 1 year
The email references a transaction between Russell Singer and Jehu Hand regarding International owned shares in VitaminSpice.
It appears that Jehu Hand and his shell companies and puppets have engaged the services of another Dana Point, CA attorney Scott C. Kline. Kline through his Law Firm, Kline Law Group made representations regarding Windaus Global Energy.
The Kline representations also included 9595 Wilshire Group, a South Dakota Corporation, with Yuri Semenov as President. The above email address for Kevin Woodbridge, banned for life by the SEC from working with public companies, has the URL of 9595wg.com. This URL is controlled by 9595 Wilshire Group.
Windhaus (reverse merger with Jehu Hand shell Solarte) and 9595 Wilshire Group bring together Jehu Hand puppets Karen Campo and Yuriy Semenov. Campo was President of Solarte and Semenov is President of 9595 Wilshire Group.
On January 18, 2013 USDJ, Nevada District, Miranda Du described Seminov as a “figurehead” controlled by Jehu Hand in her scathing Bench Order. Kline should have been aware of Jehu Hand’s use of puppets and fictitious shell companies.
Kline’s misrepresentations and negligence may have cost investors in the public company, trading as Windstream, millions of dollars. Jehu Hand and his co-conspirators including the felon, Woodbridge, are lining their pockets on stock sales resulting from a “pump and dump.”
http://www.sec.gov/Archives/edgar/data/1439133/000126493113000532/filename27.htm
You 100% get it. Bad people stole $$ from you
Jehu Hand, James Farinella, Gerard Adams, Joel Hand, Adam Hand, Jeremiah Hand and about 20 other entities are history. Kevin Lee Woodbidge, John Ballard (Littleton CO). These people screwed with the wrong person... It is my hope and prayer that they get orange jumpsuits...
http://lawprofessors.typepad.com/files/advanced-multilevel-concepts-inc.-v.-bukstel1.pdf