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Here is the link to the 2012 45th Anniversary Chevrolet Camaro Convertible we just bought for Ginger Jarvis the wife of (Evan Nick Jarvis). Frozen assets my a*s.
http://www.camarozone.com/45th-anniversary-camaro-specs-photos/
10 days and counting
Agreed
What's up with that?
11 days and counting.
You may be right.
You do spell much better. But I'm still not convinced.
You do spell much better. But I'm still not convinced.
I'll let you guess. Think about it. Could it be Mr. J??
just 2 weeks and counting
15 days and counting
I hope the DOJ allows me to pick out the car I want. LOL I know Jarvis has several classic Chevys and a couple newer Corvettes. I want the Camaro convertible. He can keep the sticky gas peddle. That would be a great car for his ride home when released.
16 days until sentencing date. No postponement notice yet. I'm not holding my breath.
I don't know where he got that onfo. I know for a fact, they have NOT been frozen. He simply agreed to a 2 million dollar lien on himself as part of his plea agreement. He has open bank accounts and is buying and selling whatever he wants daily. Including stocks.
Who knows? This whole case smells of corruption. No frozen assets, no sentencing and Jarvis having dinners with the prosecutor. I just discovered, Jarvis bought himself a Porsche for his birthday. Doesn't appear he is planning on a prison sentencing. The guy steals millions and is living better than his victims. WTF
My only wish is for him to spend his next 5-10 birthdays in prison. I'm sure he is partying in Florida on our money. The guy makes me want to puke.
Who in th world is buying that crap (GFCI)?
20 more days
Rather than being in prison, Jarvis is on vacation in sunny Florida. There goings more of my money. 21 days AGAIN until sentencing. What a joke.
Newman and Jarvis are still connected. Newman runs the front counter at 300 Bowling alley (Conroe TX) that Jarvis bought with our money. My friend's son bowls at that 300 bowling alley and has told me "the place is a complete mess, has had the utilities turned off several times for nonpayment and the patrons are looking forward to Jarvis going to prison".
I agree. By the time the Grifco crooks go to sentencing, the 1 currently in jail (Alex Ellerman) will be leased for time served.
Cases 1 - 1 of 1
United States of America v. $551,699.20, et al
Filed: September 8, 2008 as 4:2008cv02716
Plaintiff: United States of America
Defendants: $551,699.20 Seized from 5 certificates of deposits at Amegy Bank, et al, $ 512,593.80 Seized from Amergy Bank, $75,640.70 Seized from TD Ameritrade, $165,493.92 seized from Amegy Bank, $144,672.42 seized from Bank of Ameica and others
Claimants: Evan Nick Jarvis, Ginger Ann Jarvis, Lois Newman, NuTech Inc and Fairview Capital LLC
Cause Of Action: U.S. Government Plaintiff
Court:Fifth Circuit > Texas > Southern District Court
Type:Forfeiture / Penalty > Other
And there you have it. Just 1 of the many scams.
Why do you ask??
The link seems to work fine. It may to on your end
These names may help your search
The Criminals involved in the Grifco scam are
Evan (NICK) Jarvis
Alex Ellerman
Jim Dial
Grifco International Fraud - Evan "Nick" Jarvis, Jim Dial, Alex Ellerman
« on: March 10, 2011, 04:03:50 AM »
Quote
HOUSTON (CN) - Three men who pumped and dumped the stock of their so-called oil services company, Grifco International, pleaded guilty to conspiring to commit wire fraud.
Alex Ellerman, 36, of Chicago, pleaded guilty Tuesday to the federal felony before Senior U.S. District Judge David Hittner.
Evan "Nick" Jarvis, 37, and Jim Dial, 54, both of Houston, pleaded guilty to the same offense on Friday, March 4.
Prosecutors say they all admitted to conspiring to enrich themselves by artificially inflating the price of their publicly traded company from 2004 through 2007.
Grifco describes itself on its website as "a leading provider of oil and gas services equipment, specializing in the conception, design, and development of tools for the coil tubing, wire line, and snubbing industry throughout the US, China, Mexico and South America."
All three men admitted knowing that Grifco issued a press release containing false information about Grifco's revenue and net income and that they willfully and knowingly profited from the false press release by selling Grifco stock.
In his plea agreement, Jarvis agreed to pay the United States the $2 million he swiped from shareholders.
All three men face a maximum of 5 years in prison, a fine of up to $250,000, and restitution. Judge Hittner set Ellerman's sentencing for June 8; Jarvis and Dial will be sentenced on June 6.
Another link
http://www.facebook.com/profile.php?id=1159298196&sk=subscribedto#!/profile.php?id=1159298196&sk=info
Having been convicted in the Grifco scam makes you a 3 time felon. DWI is the least of your worries. Good luck with your Grifco sentencing and the DWI trial. Since I now know you read this site. Will you please tell me? Have you paid any of the restitution money back for the Grifco theft? I am just hoping to recover some of my losses.
I did notice the date the criminal established his investorshub account and that 3/6/2012 was his first post. Did you notice the time he posted it was at 3:28AM. Could it be the criminal is losing sleep over the Grifco sentencing? The crook does not like seeing the truth. I doubt the criminal will answer my question about him paying any of the Grifco restitution. His facebook account shows his interests are in many stock trading sites. This criminal should not be allowed to trade after his being found GUILY in the Grifco fraud. Hows that? Thanks
Wouldn't that be special for Mr. Dial to join us. I'm done with the dirt digging on Jarvis. But don't think I'm not keeping an eye on him. I am now working on Dial. If he is checking in on this site, I promise you he will respond. These dumb criminals just can't help themselves. I can play these crooks like a fiddle. You who know me know, I have the time and money to do so.
The pool and additional detached garage. It is also gated and the entire perimeter fenced. According to the PI that I hired it has a very high tech security system. The guy is a little paranoid. I wonder why? lol
Looks like Jarvis had post #12456 removed from this site. This is where he lives.
PUBLIC INFORMATION:
Owner ID: O0301780
Owner Name: JARVIS, EVAN
Owner Address: 33119 TALL OAKS WAY
MAGNOLIA,TX 77354-6295
Property Address: 33119 TALL OAKS WAY
MAGNOLIA, TX 77354
Parcel Information
Legal Description: THOUSAND OAKS 02, BLOCK 4, LOT 9
Neighborhood: 53300.2( Thousand Oaks (waterfront) )
Acreage:
Cross Reference: 9243-02-04400
Undivided Interest:
Exemption Codes: HS (Homestead)
Entity Codes: F10 (Emergency Ser Dist #10)
GMO (Montgomery Cnty)
HM1 (Mont Co Hospital)
JNH (Lone Star College)
SMA (Magnolia ISD)
Deed Type: W/d & V/ln
Deed Book: 357.10
Deed Page: 0765
Map Page:
Values Breakdown 2012 Preliminary Value
Land HS: $31,500 +
Land NHS: $0 +
Improvement HS: $463,810 +
Improvement NHS: $0 +
Ag Market: $0
Ag Use: $0 +
Timber Market: $0
Timber Use: $0 +
Assessed: $495,310
Google the address for pictures and more information.
Jarvis got his sentencing for his DWI extended until April 23, 2012. This crook will never face the music. The justice system is a JOKE............
Don't hold your breath
Here are pictures and much more. Just let me know what you want to know about these criminals. I have done much research.
This is the link to the house we bought for Jarvis. He never moved into it. It's for sale. This house has 14 car garages for all the cars the thief bought with our money. He also has a rather large home that he lives in. I find it strange that he is offering seller finance on the following.
http://search.har.com/engine/28322-Meadow-Falls-Magnolia-TX-77355_HAR77721012.htm
The following is the web site for the bowling alley we bought. Jarvis is losing lots of money at this business. The crook has absolutely no idea how to run a business. What would one expect from a 3 time felon?
http://conroe300bowl.com/public/default.aspx
Good luck with these crooks going to jail. The only chance Jarvis may get a few days is next Monday in Montgomery County Texas when he goes to court for his DWI. Since Mongomery County sent him to prison before on drug and burglary charges, maybe they have had enough of his crap. Jarvis and Dial have bought their freedom with the feds using our money.
MONTGOMERY COUNTY - COUNTY CLERKS OFFICE
MARK TURNBULL......COUNTY CLERK
CRIMINAL INQUIRY SCREEN
CAUSE: 11-272169 COUNTY NUMBER: 413908
NAME: JARVIS, EVAN NICHOLAS
ALIAS: NIC
SARVIS, EVAN NICHOLAS
ADDRESS: 33119 TALL OAKS WAY
CITY: DANBURY STATE/ZIP: TX 77534
BIRTH DATE: 03/16/1973 BIRTH PLACE: TX
RACE: W SEX: M
HEIGHT: 600 WEIGHT: 200
EYES: BLU HAIR: BRO
SKIN: MED
SCARS MARKS TATOOS:
DLIC NO: 09321642 DLIC STATE: TX
PIN NO: 144748 NCIC NO:
SID NO: 05043927 FBI NO: 813447TA6
OFFENSE: *DRIVING WHILE INTOXICATED*
COURT: CCL5
ARREST DATE: 09/26/2011
OFFENSE DATE: 09/26/2011
FILE DATE: 09/29/2011
NBR WITNESSES: 0
NBR VICTIMS: 1
NBR CODEFENDANTS: 0
VIDEO NBR: 45280
ARREST INFORMATION
ARREST DATE: 09/26/2011
TRACKING NUMBER: 9151232243
BOOKING NUMBER: 371580
OFFENSE: 54040009 DRIVING WHILE INTOXICATED
DEGREE: Misdemeanor B
ASSIGNED COURT: CCL5
JUDGE: KEITH STEWART
ARRESTING OFFICER: REECE
ARRESTING AGENCY: DPS
CHARGE INFORMATION
CHARGE DATE: 09/29/2011
DOCKET SETS/RESETS: 4
DISMISSED DATE:
JUDGEMENT DATE:
JUDGEMENT:
CPN DISPOSITION:
DEFENSE ATTY: 00796184 BECK,CHRISTOPHER Retained
PROSECUTING ATTY:
OFFENSE: 54040009 DRIVING WHILE INTOXICATED
OFFENSE DEGREE: Misdemeanor B
BOND DATE: 09/26/2011
BOND NUMBER: 382512
BOND COMPANY: 51 CASH BOND
BOND AMOUNT: 1,500.00
RESET INFORMATION
Entry-Date Set-By Reset-Date Type Reason
09/27/2011 STATE 09/30/2011 JD PLEASE DO NOT TAKE OFF JD
10/03/2011 STATE 10/07/2011 JD DEF BONDED 9.29.11
10/03/2011 STATE 12/14/2011 AR DEF REL ON FED DETAINER
12/13/2011 DEFENDANT 02/27/2012 PT ATTY 1ST
OFFENSE: BURGLARY OF A BUILDING
MONTGOMERY COUNTY - DISTRICT CLERKS OFFICE
BARBARA GLADDEN ADAMICK......DISTRICT CLERK
CRIMINAL INQUIRY SCREEN
CAUSE: 93-06-00591-CR
NAME: JARVIS,EVAN NICOLAS
ADDRESS: 14335 ELLA BIVD.,#109
CITY: HOUSTON
STATE/ZIP: TX 77014
OFFENSE DATE: 06.01.93
INDICTMENT: 11.21.94
ATTORNEY: RENNEBERG,GEORGE E.
BOND COMPANY: BYRON BENTON/ABC
OFFENSE/COUNTS INFORMATION
OFFENSE: BURGLARY OF A BUILDING
DEGREE:
BOND AMOUNT: 2500
DISPOSITION DATE: 9425ü10174
WARRANTS
MOTION TO REVOKE
MTR FILED: 11.21.94
DISPOSITION DATE: 11.08.95
DISPOSITION: PROBATION OR DEFERRED AJUDICATION REVOKED-M.T.R. GRANTED
COMPLAINT FILED 2333 182 DEL COCAINE LT 28G-CRAC LEVEL F1
06/28/1994
BOND SET $5000.00
HOUSTON POLICE DEPAR OFFENSE NO: 94TF0109 TF
COMPLAINANT ARISTA, FABIAN
08/15/1994 GRAND JURY ACTION FID 08/15/94 G185
OFFENSE DEL COCAINE LT 28G-CRACK LEVEL F1
06/30/1994
ATTORNEY HAYES, RONALD NELSON
JUDGE HUGHES, JON N. () PRESIDING
06/29/1994 C87 ACTIVITY PROBABLE CAUSE FOUND
09/07/1994 SENTENCED IN COURT 182 STARTING 09/07/94
SENTENCE TO 5 YEARS CONFINEMENT
OFFENSE DEL COCAINE LT 28G-CRACK LEVEL F1
DATE SERVED 8/17/94
JUDGMENT UILTY PLEA-NO JURY
09/07/1994 PENALTY TDC AMOUNT 5 YEARS
Thanks for the update. Long story short. LET THE CROOKS RUN FREE WHILE THEY SPEND OUR MONEY. Now isn't that special.
I agree. Just when we thought it was about to end. NO way says the DOJ you victims need to suffer more. These felons must enjoy as much freedom as possible. Makes me wonder if an honest living is all it's cracked up to be. Time to make the big bucks and simply steal it from the hard working folks. lmao I won't have to worry about going to jail. FAT CHANCE for sure on that return call. Maybe it's time to alert the media. Maybe they can get something done by putting the spot light on this crap.....
Very simple, money talks. The prosecutor is on the take. It will go to sentencing when the criminals have no more money to pay him.
And my answer would be. I bought them from a pack of thieves. 13 days and counting
I can't frickin believe that. WTH
14 days and counting.
Texas may have a 3 time loser law but, the prosecutor will NOT ask for it. I'm telling you Jarvis has this guy in his pocket. There has not been any mention of this scam online (besides this site), local, state or national news since March 2011 when the thieves plead guilty. Our money is being used to keep this case quiet. Watch them all walk right out of court with a slap on the hand. Jarvis is indeed a 3 time felon and on the streets drinking, drugging and spending thousands at strip clubs.