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.
I would like to communicate with you outside of this forum, could you provide contact info to do so privately? Thanks, I will be looking forward to hear from you...the sooner the better. You will be hearing from me shortly.
Yes, I do have a couple of private messages.
Who is going to roll over first to the SEC and admit the CRIMINAL FRAUD that has taken place in PSGI? Where is Donna Mohlman & Roger Mohlman? I sincerely hope that all individuals that have been involved in this SCAM are prosecuted to the full extent of the law, and that any and all ill-gotten gains are seized and returned to the investors that were ripped off by the Mohlman's & their minions! My suggestion to the SEC is to take a good hard look at Donna Mohlman's Trust Accounts, real estate transactions, and her businesses that profited from PSGI & AWS. Donna & Roger Mohlman must be scurrying around trying to locate all their product - the product that no one has been able to find for 7 years plus! What about the affiliated companies that can only be found for the most part in PSGI press releases? The Mohlman's and their accomplices cannot change what they have done, and I truly hope that the SEC finally puts an end to their criminal enterprise (in my very humble opinion) called PSGI once and for all. There is a chance that Beverlee Kamerling might have company after all, and it couldn't happen to two more deserving individuals Roger & Donna Mohlman...of course in my very humble opinion.
Investors want to see real product, the product that Roger Mohlman & PSGI have alluded to for almost 7 years that no one can find! Then the investors want to see actual distribution & sales of the product for profit. Lastly, a forensic audit to show a true accounting of where all the money went over the years and this will put an end to all the negative comments on this board. I am just asking for transparency & honesty from PSGI & the Mohlmans, which shouldn't be a problem, if, as you claim, you have done nothing wrong or illegal.
Microcap Stock: A Guide for Investors; August 2004
http://www.sec.gov/investor/pubs/microcapstock.htm
Caution: By law, the reports that companies file with the SEC must be truthful and complete, presenting the facts investors find important in making decisions to buy, hold, or sell a security. But the SEC cannot guarantee the accuracy of the reports companies file. Some dishonest companies break the law and file false reports. Every year, the SEC brings enforcement actions against companies who've "cooked their books" or failed to provide important information to investors. Read SEC filings — and all other information — with a questioning and critical mind.
What's So Important About Public Information?
But the lack of reliable, readily available information about some microcap companies can open the door to fraud. It's easier for fraudsters to manipulate a stock when there's little or no information available about the company.
Microcap fraud depends on spreading false information. Here's how some fraudsters carry out their scams:
Internet Fraud Fraudsters often use aliases on Internet bulletin boards and chat rooms to hide their identities and post messages urging investors to buy stock in microcap companies based on supposedly "inside" information about impending developments at the companies. For more information about Internet fraud and on-line investing, read Internet Fraud and What You Need to Know About Trading in Fast Moving Markets.
Paid Promoters Some microcap companies pay stock promoters to recommend or "tout" the microcap stock in supposedly independent and unbiased investment newsletters, research reports, or radio and television shows. Paid promoters are generally behind the unsolicited "junk" faxes you may receive, touting a microcap company. The federal securities laws require the newsletters to disclose who paid them, the amount, and the type of payment. But many fraudsters fail to do so and mislead investors into believing they are receiving independent advice.
Questionable Press Releases Fraudsters often issue press releases that contain exaggerations or lies about the microcap company's sales, acquisitions, revenue projections, or new products or services. These fraudulent press releases are then disseminated through legitimate financial news portals on the Internet.
The Classic "Pump and Dump" Scheme It's common to see messages posted on the Internet that urge readers to buy a stock quickly or to sell before the price goes down, or a telemarketer will call using the same sort of pitch. Often the promoters will claim to have "inside" information about an impending development or to use an "infallible" combination of economic and stock market data to pick stocks. In reality, they may be company insiders or paid promoters who stand to gain by selling their shares after the stock price is pumped up by the buying frenzy they create. Once these fraudsters sell their shares and stop hyping the stock, the price typically falls, and investors lose their money.
Misrepresentations, omissions, false statements, misappropriation of funds, diverting of funds...summary of claims by the Plaintiff SEC...
http://www.sec.gov/litigation/complaints/2011/comp-pr2011-110.pdf
Plaintiff Securities and Exchange Commission ("Commission"), for its Complaint against George. Garey aka "Jorge Garcia" ("Garey") and Angelo Cuomo ("Cuomo") (collectively, the "Defendants"), and Judith Guido ("J. Guido"), Ralph Cuomo ("R. Cuomo"), Vincent Cuomo ("V. Cuomo"), and Joseph Lively ("Lively") (collectively, the "Relief Defendants"), alleges as follows:
SUMMARY
1. From at least April 2003 and continuing through March 2009 (the "Relevant Period"), Defendants Garcy and Cuomo raised approximately $8 million from at least 200 investors through fraudulent sales of unregistered securities of E~Z Media, Inc. ("E-Z Media"), a beverage and food carrier company based in New York.
2. As part of their unlawful scheme, Garcy and Cuomo made numerous material misrepresentations, and omitted material facts, while offering E-Z Media securities to investors. Defendant's misrepresentations and omissions concerned, among other things, E-Z Media's business prospects, assets, liabilities, plans to conduct an initial public offering ("IPO"), use of offering proceeds, and projected share price.
3. For example, Garcy and Cuomo falsely told investors that E-Z Media: (i) owned several patents for beverage and food carriers ("carriers"); (ii) had contracts to sell its carriers to major companies, such as Heineken USA, Inc. ("Heineken"), Anheuser Busch, Inc. ("Anheuser Busch"), and Aramark Corporation ("Aramark"); and (iii) would offer its shares to the public through an IPO within a short time frame. In addition, Garcy falsely told at least one investor that after the IPO, E-Z Media's shares would trade at a range of$7.00 to $20.00. Similarly, Garcy and Cuomo falsely told another investor that after the IPO, E-Z Media's shares would double in value;
4. The Defendants knew, or were reckless in not knowing, that: (i) E-Z Media never had any contracts or other agreements to sell its carriers to any major company, including the brand-name companies (Heineken, Anheuser Busch, and Aramark) that the Defendants touted to investors; (ii) E-Z Media never took basic required steps during the Relevant Period to prepare for a purported IPO; (iii) E-Z Media's claimed ownership of its main asset -certain patents for the carriers -was contingent on E-Z Media's payment of$14.5 million to Cuomo, and E-Z Media's ownership of those patents may not have been valid in the first place; and (iv) E-Z Media had no reasonable basis for the post-IPO price projections that Defendants presented to investors.
5. Instead of using the millions of dollars they obtained from investors in E-Z Media to develop the company's business as they represented to E-Z Media investors, Garcy and Cuomo systematically looted substantial amounts of those funds for their personal benefit; or fraudulently transferred investor funds to the Relief Defendants, most of whom are Cuomo's relatives. During the Relevant Period, Garcy and Cuomo misappropriated at least $2.2 million and $1.8 million, respectively, of the money raised from E-ZMedia investors. Of the approximately $4 million that the Defendants obtained in ill-gotten gains, the Defendants transferred, or caused the transfer of, a total of approximately $2 million to the Relief Defendants. The Relief Defendants have no lawful claim to these funds.
6. Defendants' offer and sale of E-Z Media securities to investors was also unlawful because E-Z Media had not filed a registration statement with the Commission, no registration statement was in effect at the time of sale, and no exemption from registration was. available for the offering.
Most current document on Michiana Dairy Case...
http://docs.justia.com/cases/federal/district-courts/indiana/inndce/2:2009cv00039/57222/283/0.pdf
Pumping & dumping is illegal according to the SEC and according to the SEC it is criminal to do so! There is a current case on the SEC's website (link below)involving two businessmen who have been charged by the SEC with Securities Fraud. I suggest that all real investors on this site take a look at the full article and form your own opinion on the similarities to PSGI's history.
http://www.sec.gov/news/press/2011/2011-110.htm
SEC Charges Two Businessmen With Securities Fraud in New York-Based Beverage and Food Carrier Company
FOR IMMEDIATE RELEASE
2011-110
Washington, D.C., May 11, 2011 – The Securities and Exchange Commission today charged the co-founders of a New York-based beverage and food carrier company with orchestrating an $8 million securities fraud and spending at least half of investor money for their personal use.
Would you be so kind to explain to me why I am being restricted from posting on PSGI's Board at the moment. At the same time could you tell me how my handle changed for two of my last three posts when I did nothing different signing in. I would like to resolve this as soon as possible. My handle has always been LVTruthSeeker. I would appreciate it if you would not delete the SeekerofTruth posts as they should have been posted under LVTruthSeeker - I take full responsibility for my posts. I will be looking forward to your reply.
Zunobira,
How do you think the investors feel that have lost all of their money in this company & its predecessor AWS? I can see that you are not willing to answer any of the legitimate questions that have been posted on this board, questions that the investors deserve to have answered. How about taking the time to do a little research yourself and then come back and share your findings of fact with all of us? In my humble opinion, no one should invest in this company or any affiliated company until these important questions are answered.
Wicke,
You are sadly mistaken my friend because only real legitimate companies actually produce product to be sold to create revenue to pay back their faithful investors. PSGI on the other hand, as you know, has taken investors money in the millions of dollars and literally has nothing to show for it, except for either empty or broken promises as evidenced by, as you have pointed out, no revenues for 6 or 7 years, oh my!
As for the business license query; only legitimate companies have business licenses, need I say more.
By the way, have you noticed the fact that if you are posting the truth on this board there is a small faction that does everything they can to shut down having the Truth heard? Makes you wonder what their motivation is, doesn't it?
Products on PSGI's website are not the same as products being sold in stores. What part of PSGI has had no sales for 6 or 7 years are you not getting? What part of PSGI's claimed products are no where to be found are you not getting? Have you seen any posts by Roger Mohlman, Donna Mohlman or any other PSGI Officers which have shed light on any questions that have been posted on this board? PSGI is not claiming to be selling just air, they keep alluding to product that cannot be found by a reasonable person and according to PSGI's SEC filings there have been no sales! I am posting the TRUTH and only the TRUTH to alert potential investors about this company and its business practices - I have a right to my opinion as do you per the U.S. Constitution. I stand by every single post that I have made and would look forward to facing the Mohlman's & any of PSGI's officers in a court of law!
A fool is easily parted with his or her money, and you my foolish friend are showing your lack of intelligence defending this SCAM company, in my opinion. My comments to you are far from foolish considering the fact that everything that I have posted is factual information that can easily be found on the internet. The facts speak loud & clear...PSGI and the Mohlman machine have pumped multiple companies with nothing more than FALSE intentional misleading statements and I can say this because they have promised product for several years, but according to Roger Mohlman's own SEC filings there have been NO SALES - how could that be with all the product that they claim to have?
I can assure you that I am not a paid BASHER as you have stated, nor am I just a BASHER. I am a concerned citizen that is trying to keep investors from throwing their money away with this company. PSGI & its officers have refused to provide locations where their product can be found on store shelves. NO PRODUCT & NO SALES for years reeks of FRAUD in my humble opinion.
Still no product...absolutely amazing that this stock could move anywhere, unless it is being artificially pumped up! Of course, this could never happen with the Mohlman's involved with the stock, or could it? Where is the product?...it is not that hard to answer - point us in the right direction at least...kind of like looking for Easter eggs, but much harder because at least on an Easter Egg hunt there is something to find. Donna Mohlman is trying so hard to stop people posting the TRUTH, yet I can't wait to see what happens to the posters on this board that are found to be linked to the SCAM! Hopefully the Feds will prosecute those posting on the behalf of Roger & Donna Mohlman because anyone with even a little bit of sense would not be posting good things about this stock/company, unless they are part of the "inner" game, in my opinion. Why is the new President not stepping up and clearing the air? Somebody has to have some answers to our questions...unless there are no legitimate answers... Show us the product & the profit from the actual sale of products - stop the BS...we need action & no more empty words from the Mohlmans.
CONSTELLATION ASSET ADVISORS INC - Nevada Secretary of State Business Entity Information
Status: Active File Date: 1/20/2011
Type: Domestic Corporation Entity Number: E0031592011-3
Qualifying State: NV List of Officers Due: 1/31/2012
Managed By: Expiration Date:
NV Business ID: NV20111045280 Business License Exp: 1/31/2012
Additional Information
Central Index Key:
Registered Agent Information
Name: KD AUSTIN Address 1: 650 OAKMONT UNIT 2110
Address 2: City: LAS VEGAS
State: NV Zip Code: 89109
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State:
Mailing Zip Code:
Agent Type: Noncommercial Registered Agent
View all business entities under this registered agent
Financial Information
No Par Share Count: 0 Capital Amount: $ 150,000.00
Par Share Count: 150,000,000.00 Par Share Value: $ 0.001
Officers Include Inactive Officers
Secretary - ROGER MOHLMAN
Address 1: 8550 W DESERT INN STE 102-151 Address 2:
City: LAS VEGAS State: NV
Zip Code: 89117 Country: USA
Status: Active Email:
Director - ROGER MOHLMAN
Address 1: 8550 W DESERT INN STE 102-151 Address 2:
City: LAS VEGAS State: NV
Zip Code: 89117 Country: USA
Status: Active Email:
President - ROGER MOHLMAN
Address 1: 8550 W DESERT INN STE 102-151 Address 2:
City: LAS VEGAS State: NV
Zip Code: 89109 Country: USA
Status: Active Email:
Director - STEFFAN DALSGAARD
Address 1: 650 OAKMONT #2110 Address 2:
City: LAS VEGAS State: NV
Zip Code: 89109 Country: USA
Status: Active Email:
Treasurer - JENS DALSGAARD
Address 1: 650 OAKMONT #2110 Address 2:
City: LAS VEGAS State: NV
Zip Code: 89109 Country: USA
Status: Active Email:
Director - JENS DALSGAARD
Address 1: 650 OAKMONT #2110 Address 2:
City: LAS VEGAS State: NV
Zip Code: 89109 Country: USA
Status: Active Email:
Actions\Amendments
Click here to view 2 actions\amendments associated with this company
This has SCAM written all over it!...no product + empty promises + suspicious at best SEC filings + Donna Mohlman controlled companies having received large sums of money - for what? + Donna Mohlman Trusts + Roger Mohlman's criminal past + Subsidiaries that information can only be found on PSGI's site + still more empty promises = need of a forensic audit = criminal investigation = indictments = FRAUD being exposed = prison time & forfeiture of ill-gotten gains = return of monies to investors that have, in my very humble opinion been SCAMMED...
Where is the product, Donna & Roger? - you know the product that you keep alluding to, but no one can find! Where did all the cash go? Roger Mohlman conveniently files bankruptcy and Donna Mohlman the ex-wife has all kinds of money...looks a tad bit suspicious to me. In my opinion, investors should steer clear of this stock until there is a forensic audit to account for all the missing money. When company officers cannot answer simple questions there is a reason...and what speaks loud & clear is the fact that there is still no product & still no profit which speaks volumes...
I generally equate the crime of penny stock fraud with the crime of money laundering because I believe they go hand in hand. When money is defrauded from investors in illegal penny stock scams the money held by insiders to the scam are in fact illicit gains and all use of that money after the fact is in fact money laundering!
http://en.wikipedia.org/wiki/Money_laundering
Money laundering is the practice of disguising the origins of illegally-obtained money. Ultimately, it is the process by which the proceeds of crime are made to appear legitimate. The money involved can be generated by any number of criminal acts, including drug dealing, corruption, accounting and other types of fraud, and tax evasion. The methods by which money may be laundered are varied and can range in sophistication from simple to complex.
Methods
Money laundering often occurs in three steps: first, cash is introduced into the financial system by some means (“placement”), the second involves carrying out complex financial transactions in order to camouflage the illegal source (“layering”), and the final step entails acquiring wealth generated from the transactions of the illicit funds (“integration”). Some of these steps may be omitted, depending on the circumstances; for example, non-cash proceeds that are already in the financial system would have no need for placement.
Money laundering takes several different forms although most methods can be categorized into one of a few types. These include "bank methods, smurfing, [also known as structuring], currency exchanges, and double-invoicing."
*Shell companies and trusts: Trusts and shell companies disguise the true owner of money. Trusts and corporate vehicles, depending on the jurisdiction, need not disclose its true, beneficial, owner.
*Real estate: Real estate may be purchased with illegal proceeds, then sold. The proceeds from the sale appear to outsiders to be legitimate income.
I believe that a number of investors that have been bilked by either AWS or PSGI would be really interested in seeing the results of a forensic audit, with a full accounting of just where the money flowed from into Donna Mohlman's Trust accounts. In my humble opinion I believe that once a forensic audit is completed, there is a high probability that criminal charges will follow. Where did the money go?...because there is no product, just empty promises from Roger & Donna Mohlman, who seem to have profited the most from their plethora of companies, at the expense of their investors.
JT Asset Management LLC - Donna Mohlman
Donna Mohlman signed as member of JT Asset Management LLC
Deed in Lieu of Foreclosure
http://gisgate.co.clark.nv.us/assessor/webimages/default.asp?appID=1&txtdocNum=20090820:03613
APN:164-13-217-180
Recording requested by and mail documents and tax statements to:
Name: JT Asset Management, LLC
Address: 8550 W Desert Inn, Suite 102-151
City/State/Zip: Las Vegas, Nevada 89117
Michele W. Shafe, Assessor
PARCEL OWNERSHIP HISTORY
Assessor Description
GARDEN TERRACE CONDO IN SUMMERLIN PLAT BOOK 102 PAGE 71 UNIT 2018 BLDG 41
SEC 13 TWP 21 RNG 59
Current
Parcel No. Current Owner Recorded
Document No. Recorded
Date Vesting Tax
District Estimated
Size
164-13-217-180 J T ASSET MANAGEMENT L L C 20090820:03613 08/20/2009 NO STATUS 420 SUBDIVIDED
LOT
Parcel No. Prior Owner(s) Recorded
Document No. Recorded
Date Vesting Tax
District Estimated
Size
164-13-217-180 WATSON LANCE 20060602:04989 06/02/2006 NO STATUS 420 SUBDIVIDED
LOT
164-13-217-180 MOHLMAN DONNA 20060215:03605 02/15/2006 NO STATUS 420 SUBDIVIDED
LOT
164-13-217-180 CLARK SUSAN K 20021213:02804 12/13/2002 NO STATUS 420 SUBDIVIDED
LOT
164-13-217-180 W G L L C 20010126:00174 01/26/2001 NO STATUS 420 SUBDIVIDED
Nature of Suit: Torts - Property - Other Fraud
http://dockets.justia.com/docket/california/cacdce/2:2007cv01787/385092/
Breton A Bocchieri v. Roger H Mohlman et al
Plaintiff: Breton A Bocchieri
Defendants: Donna Mohlman, J.T. Asset Management and J.T. Asset Management Trust
Case Number: 2:2007cv01787
Filed: March 16, 2007
Court: California Central District Court
Office: Western Division - Los Angeles Office
County: Los Angeles
Presiding Judge: Audrey B. Collins
Referring Judge: Charles F. Eick
Nature of Suit: Torts - Property - Other Fraud
Cause: 28:1332 Diversity-Fraud
Jurisdiction: Diversity
Jury Demanded By: Plaintiff
Where did Donna Mohlman get the money to invest? Tens of millions of dollars have gone through the Mohlmans & their minions hands, but not one cent has gone back to their investors. Looks like Donna Mohlman has done really well in real estate here in Las Vegas, so well that I am wondering if she or Roger has done well in other places? A forensic audit needs to be done to uncover the TRUTH about the Mohlmans, their "helpers" and their various companies...the TRUTH about where & what the investors monies has actually been used for. In my humble opinion, very humble opinion at that I believe that there is a very high probability that some real fishy stuff has taken place...I can smell it because the stench is way to strong to be ignored at this point in time. Donna & Roger Mohlman, I have to believe & want to believe that the authorities are on to your SCAM(s) and that sooner than later you and your accomplices are going to be held accountable for what you have knowingly done, in my opinion. Donna, why don't you explain to everyone where the money came from...are you going to plead the fifth? Listen to the clock...tic...toc...tic...toc - your time is running out...enjoy your freedom because soon you may not have it. I see a new striped outfit and a cell in your near future.
Below you will find the results of me typing in "Donna Mohlman Las Vegas Nevada Real Estate," to Google:
1. http://lasvegas.blockshopper.com/property/16209614022/2747_paradise_road_unit_404/
2747 Paradise Road, Unit: 404 Las Vegas (unincorporated), NV 89109
Neighborhood: Las Vegas
Condo Development: Turnberry Place
Owner: Donna Residence Mohlman (Trust), Donna Mohlman (Trustee) (as of January 2008)
Sales History (1992-present)
$637,500 on Oct. 9, 2007
B: Sonna Mohlman Residence Trust The, Donna Mohlman (Trustee)
S: Albert A Holt, Linda M Schultz Holt
$560,000 on March 15, 2004
B: Albert A Holt, Linda M Schultz Holt
S: Turnberry Paivilion Partners Lp
2. http://lasvegas.blockshopper.com/property/16209612005/2857_paradise_road_unit_106/
2857 Paradise Road, Unit: 106
Las Vegas (unincorporated), NV 89109
Neighborhood: Las Vegas
Condo Development: Turnberry Place
Owner: W D Larson (as of January 2008)
Sales History (1992-present)
$1,100,000 on May 26, 2006
B: W D Larson
S: Donna Mohlman (Trustee), Donna Mohlman Residence Trust
N/A on Oct. 1, 2004
B: Donna Mohlman (Trustee), Donna Mohlman Residence Trust
S: Donna Mohlman
$730,000 on May 24, 2004
B: Donna Mohlman
S: Paul G Sabers
$600,000 on Aug. 15, 2002
B: Paul G Sabers
S: Alan W Gull
$475,000 on May 31, 2002
B: Alan W Gull
S: R L Shine, J Shine
$412,250 on May 31, 2002
B: R L Shine, J Shine
S: Turnberry Paviion Partners Lp
3. http://lasvegas.blockshopper.com/property/17608310027/281_cliff_valley_drive/
281 Cliff Valley Drive
Las Vegas (unincorporated), NV 89148
Neighborhood: Rhodes Ranch
Subdivision: Rhodes Ranch
Owner: Thomas J Buffolino, Charity C Trujillo (as of January 2008)
Sales History (1992-present)
$799,000 on Oct. 27, 2005
B: Thomas J Buffolino, Charity C Trujillo
S: Scott Scofield, Sophia Scofield
$749,000 on April 2, 2004
B: Scott Scofield, Sophia Scofield
S: Donna Mohlman
N/A on April 1, 2003
B: Donna Mohlman
S: Roger Mohlman
$525,000 on April 1, 2003
B: Donna Mohlman
S: Margaret R Ludi (Trustee), Margaret R Ludi (Living Trust), William C Ludi Jr (Trustee), And William C Ludi Jr (Living Trust)
4. http://lasvegas.blockshopper.com/property/17611410039/6645_chimes_tower_avenue/
6645 Chimes Tower Avenue
Las Vegas (unincorporated), NV 89139
Share
Neighborhood: Mountains Edge/West Enterprise
Subdivision: Pinnacle Peaks-Torrey Pines
Owner: Julian B Floranza (as of January 2008)
Sales History (1992-present)
N/A on Nov. 8, 2005
B: Julian B Floranza
S: Ma Virginia Floranza
$535,000 on Nov. 8, 2005
B: Julian B Floranza
S: Lai Ha Lam
$348,000 on April 1, 2003
B: Lai Ha Lam
S: Donna Mohlman, Donna Mohlan
$235,025 on April 15, 2002
B: Donna Mohlman
S: American West Homes Inc
5. http://lasvegas.blockshopper.com/property/17608310027/281_cliff_valley_drive/
281 Cliff Valley Drive
Las Vegas (unincorporated), NV 89148
Share
Neighborhood: Rhodes Ranch
Subdivision: Rhodes Ranch
Owner: Thomas J Buffolino, Charity C Trujillo (as of January 2008)
Sales History (1992-present)
$799,000 on Oct. 27, 2005
B: Thomas J Buffolino, Charity C Trujillo
S: Scott Scofield, Sophia Scofield
$749,000 on April 2, 2004
B: Scott Scofield, Sophia Scofield
S: Donna Mohlman
N/A on April 1, 2003
B: Donna Mohlman
S: Roger Mohlman
$525,000 on April 1, 2003
B: Donna Mohlman
S: Margaret R Ludi (Trustee), Margaret R Ludi (Living Trust), William C Ludi Jr (Trustee), And William C Ludi Jr (Living Trust)
6. http://lasvegas.blockshopper.com/property/16209612005/2857_paradise_road_unit_106/
2857 Paradise Road, Unit: 106
Las Vegas (unincorporated), NV 89109
Neighborhood: Las Vegas
Condo Development: Turnberry Place
Owner: W D Larson (as of January 2008)
Sales History (1992-present)
$1,100,000 on May 26, 2006
B: W D Larson
S: Donna Mohlman (Trustee), Donna Mohlman Residence Trust
N/A on Oct. 1, 2004
B: Donna Mohlman (Trustee), Donna Mohlman Residence Trust
S: Donna Mohlman
$730,000 on May 24, 2004
B: Donna Mohlman
S: Paul G Sabers
$600,000 on Aug. 15, 2002
B: Paul G Sabers
S: Alan W Gull
$475,000 on May 31, 2002
B: Alan W Gull
S: R L Shine, J Shine
$412,250 on May 31, 2002
B: R L Shine, J Shine
S: Turnberry Paviion Partners Lp
7. http://lasvegas.blockshopper.com/property/16413217180/10809_garden_mist_drive_unit_2018/
10809 Garden Mist Drive, Unit: 2018
Las Vegas (unincorporated), NV 89135
Share
Neighborhood: Summerlin North
Condo Development: Garden Terrace Condo in
Owner: Lance Watson (as of January 2008)
Sales History (1992-present)
$0 on April 24, 2009 / Foreclosure
B: Lance Watson
S: Clark County, Las Vegas Track Club, And Steve Thornock
$0 on Feb. 4, 2009 / Foreclosure
B: Las Vegas Track Club, Steve Thornock
S: Treasurer Clark County, Lance Watson
$409,000 on June 2, 2006
B: Lance Watson
S: Donna Mohlman
$310,000 on Feb. 15, 2006
B: Donna Mohlman
S: Susan K Clark
$175,840 on Dec. 13, 2002
B: Susan K Clark
S: Wg Llc
8. http://lasvegas.blockshopper.com/property/17611110193/6654_churnet_valley_avenue/
6654 Churnet Valley Avenue
Las Vegas (unincorporated), NV 89139
Share
Neighborhood: Mountains Edge/West Enterprise
Subdivision: Warm Springs Torrey Pines
Owner: Carla Teran (as of January 2008)
Sales History (1992-present)
N/A on March 26, 2010
B: Raul Romero
S: Ana B Rico
$110,000 on March 26, 2010 / Bank Sale
B: Romero Buyers Raul
S: Federal Home Loan Mortgage Corporation
$0 on Oct. 27, 2009 / Foreclosure
B: Federal Home Loan Mortgage Corporation
S: Cooper Castle Law Firm The, Carla Teran
$275,000 on Aug. 31, 2005
B: Carla Teran
S: Gary F Edwards, Darlene M Edwards
$280,000 on July 26, 2004
B: Gary F Edwards, Darlene M Edwards
S: Donna Mohlman
N/A on June 18, 2004
B: Donna Mohlman
S: Astoria Pinnacle Hd Llc
$159,725 on May 13, 2004
B: Donna Mohlmam
S: Astoria Pinnacle Hd Llc
2005 SEC Filing AWS - where did the money go? Mohlman's made money...but the investors did not make a cent...says it all! Follow the link below to read the entire document (it is certainly worth your time, in my humble opinion):
http://google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?FetchFilingHTML1?ID=5359040&SessionID=sdBcHFiYve6KUs7
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-KSB
x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2005
o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Commission file number 001-32220
AMERICAN WATER STAR, INC.
(Exact name of small business issuer as specified in its charter)
Nevada 87-0636498
(State or other jurisdiction of incorporation or organization) (I.R.S Employer Identification No.)
2580 Anthem Village Dr., Suite B1
Henderson, Nevada 89052
(Address of principal executive offices)
(Zip Code)
(702) 588-5695
(Issuer’s telephone number)
Copies of Communications to:
Stoecklein Law Group
402 West Broadway, Suite 400
San Diego, CA 92101
(619) 595-4882
Fax (619) 595-4883
Securities registered pursuant to Section 12(b) of the Exchange Act: None
Securities registered pursuant to Section 12(g) of the Exchange Act: Common Stock, $0.001 par value
Check whether the issuer is not required to file reports pursuant to Section 13 or 15(d) of the Exchange Act. o
Check whether the issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes o No x
Check if there is no disclosure of delinquent filers in response to Item 405 of Regulation S-B contained in this form, and no disclosure will be contained, to the best of registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-KSB or any amendment to this Form 10-KSB. o
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes o No x
The issuer's revenues for its most recent fiscal year ended December 31, 2005. $-0-.
The aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the average bid and ask price, as of August 2, 2007 was $373,076 based on a share value of $0.005.
The number of shares of Common Stock, $0.001 par value, outstanding on July 16, 2007 was 136,852,858 shares.
Transitional Small Business Disclosure Format (check one): Yes o No x
AMERICAN WATER STAR, INC
FOR THE YEAR ENDED
DECEMBER 31, 2005
Who is Roger Mohlman?
Search Results for "Roger Mohlman"
Veromi People Index: NOW WITH BUSINESS DATA. The most comprehensive People Database in the World. more»
http://www.veromi.com/Search.aspx?sType=name&db=&fn=Roger&mn=&ln=Mohlman&city=&state=&dobmm=&dobdd=&doby=
Roger Mohlman
29 Records Retrieved.
1. Name/Aka:
Momlman, Roger M
2. Possible Aka's:
MOHLMAN, ROGER H 63 Bonita, CA
Addresses:
Chula Vista, CA
Culver City, CA
Huntington Beach, CA
Los Angeles, CA
Murrieta, CA
San Diego, CA
Temecula, CA
West Hollywood, CA
Las Vegas, NV
Relatives/Associates
Piccionimohlman, Donna M
Piccioni, Mohlman Donna
Mohlman, Donna Marie
Mohlman, James T
Mohlman, Roger Allen
Possible Aka's:
MOHLMAN, AUSTIN 44
Citrus Heights, CA
Sacramento, CA
San Diego, CA
Dallas, TX
Mohlmanfiorella, Paul
Parker, Donna M
Mohlman, Austin
Mohlman, Roger A
Citrus Heights, CA
West Sacramento, CA
Mohlman, Linda M
Mohlman, Roger H - 64
West Hollywood, CA
Mohlman, Roger
Palm Springs, CA
Mohlman, Roger A
Dallas, TX
Mohlman, Roger
Jacksonville, FL
Las Vegas, NV
Mohlman, Roger
Las Vegas, NV
Mohlman, Roger
Temecula, CA
Mohlman, Roger
Magnolia, MS
Las Vegas, NV
Mohlman, Roger
Huntington Beach, CA
Mohlman, Roger H
Bonita, CA
San Diego, CA
Mohlman, Roger
Los Angeles, CA
Mohlman, Robert
Mohlman, Roger H
Los Angeles, CA
Mohlman, Roger
Los Angeles, CA
Mohlman, Roger H
Culver City, CA
Mohlman, Roger
Laguna Beach, CA
Piccionimohlman, Donna M
Piccioni, Mohlman Donna
Mohlman, Vince
Mohlman, Boy
Mohlman, Roger
Huntington Beach, CA
Mohlman, Roger Howard
San Diego, CA
Mohlman, Roger H
Las Vegas, NV
Piccioni, Mohlman Donna
Mohlman, Donna Marie
Mohlman, Roger H
Las Vegas, NV
Mohlman, James T
Roger Mohlman
29 Records Retrieved.
Who is Donna Mohlman?
http://www.veromi.com/Donna-Mohlman.aspx
Piccioni, Mohlman Donna
1. Possible Aka's:
GRAUSE, DONNA M
MOHLMAMDONNA
MOHLMAN, D
MOHLMAN, PICCIONI D
MOHLMAN, DONNA M
MOHLMAN, DONNA NEVADA
MOHLMAN, DONNA P
MOHLMAN, DONNA TE
MOHLMAN, DONNA TRUST 49
2. Addresses:
Chula Vista, CA
Irvine, CA
Laguna Beach, CA
Murrieta, CA
Palm Springs, CA
Pasadena, CA
San Diego, CA
Temecula, CA
Walnut, CA
West Hollywood, CA
Wildomar, CA
Las Vegas, NV
3. Relatives/Associates
Momlman, Roger M
Piccioni, Vincent P
Piccioni, James W
Piccioni, Grause Donna
Piccioni, Victor
Piccioni, Florence J
Piccionimohlman, Donna M
Mohlman, Vince
Mohlman, Boy
Piccionimohlman, Donna M
4. Possible Aka's:
GRAUSE, DONNA M
GRAUSE, DONNA P
MOHLMAM, DONNA
MOHLMAN, DONNA
PICCIONI, DONNA M 69
5. Addresses:
Bonita, CA
Chula Vista, CA
Laguna Beach, CA
Pasadena, CA
Walnut, CA
West Hollywood, CA
Las Vegas, NV
6. Relatives/Associates:
Momlman, Roger M
Piccioni, Florence J
Piccioni, Victor
Piccioni, Grause Donna
Piccioni, James W
Piccioni, Mohlman Donna
Mohlman, Vince
Mohlman, Boy
Mohlman, Roger
kittie88:
We are not talking about small amounts of money here on this forum. PSGI, AWS and all their subsidiaries have gone through tens of millions of dollars and there is absolutely NOTHING to show for it! A legitimate company attempts to make a profit and they usually do this by having real product, which is really distributed to retail outlets, which is then sold - it isn't a hard formula to follow. No one on this board who has invested in PSGI should have to track where the money has gone...Roger Mohlman, Donna Mohlman, Jerry Ludeman, Robert Ramsey, Larry Ynfante, Ed Braniff and Arthur De Joya have a fiduciary responsibility to every PSGI investor. It is normal business practice to account for every single cent that is invested into a company. FRAUD is a criminal act according the the Laws of the United States of America, and if you don't believe me ask Beverlee Kamerling or Bernie Madoff how their prison stays are going? A scheme such as what appears (in my humble opinion) to be being run by Roger Mohlman and his minions at PSGI can & will be exposed by the investors simply asking for accountability. A forensic audit, I humbly believe, will expose the TRUTH about the Mohlmans & PSGI.
http://investing.businessweek.com/businessweek/research/stocks/people/board.asp?ticker=PSGI:US
PRIME STAR GROUP INC
(PSGI:OTC US)
LAST $0.0090 USDCHANGE TODAY -0.0009 -9.09%VOLUME 29.5KPSGI On Other Exchanges
As of 8:10 PM 04/29/11 All times are local (Market data is delayed by at least 15 minutes).
SnapshotNewsChartsFinancialsEarningsPeopleOwnershipTransactionsOptions
OverviewBoard MembersCommittees
INSIDERS ON BOARD MEMBERS AT PRIME STAR GROUP INC (PSGI)
Name (Connections) Board Relationships Title Age
Roger Mohlman 4 Relationships Chairman of the Board, Chief Executive Officer, Principal Financial Officer, Principal Accounting Officer and Treasurer 63
Robert Ramsey 4 Relationships Chief Operating Officer, Director and President of Global Fine Wine & Spirits Inc --
Jerry Ludeman 4 Relationships Secretary, Director and President of Wild Grill Foods Inc --
Larry Ynfante 4 Relationships Vice President of Public Relations, Director and President of The HealthChannel Com --
OTHER BOARD MEMBERS ON BOARD MEMBERS*
Name (Connections) Board Relationships Primary Company Age
Arthur De Joya CPA 5 Relationships Wolverine Holding Corp. 44
*Data is at least as current as the most recent Definitive Proxy.
Wicke:
1.
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=115841504
Bloomberg Business Exchange
May 01, 2011 8:12 AM EST
FOOD PRODUCTS
Gourmet Fusion Seafood, Inc.
COMPANY OVERVIEW:
Gourmet Fusion Seafood, Inc. engages in manufacture and sale of seafood products. The company is based in Henderson, Nevada. Gourmet Fusion Seafood, Inc. operates as a subsidiary of Prime Star Group, Inc., Henderson, NV,United States.
KEY EXECUTIVES: Mr. Jerry Ludeman, President
Compensation as of Fiscal Year 2010.
Merger/Acquisition
November 15, 2010 --
2, http://www.mcilvainecompany.com/industryforecast/food/updates/2010/Dec10update.htm
Prime Star Group Sells 40% Stake in Seafood Subsidiary to Isaac Capital Group
Prime Star Group, a holding company that focuses on food and beverage, entertainment, hospitality, healthcare and disaster relief industries, has sold 40% of Gourmet Fusion Seafood, one of the company's wholly owned subsidiaries, to California-based Isaac Capital Group.
The company said that its 40% ownership stake was sold for cash and a line of credit for the production of its Gourmet Fusion Sliders.
Prime Star CEO Roger Mohlman said that the company is very pleased to have this opportunity to partner with such an outstanding and successful international organization as the Isaac Capital Group.
"This relationship will allow our subsidiary, Gourmet Fusion Seafood to continue its expansion with its team of nationwide distributors," Mohlman said.
"PSGI will retain management of the subsidiary and Isaac Capital Group will receive substantial equity for their investments. It's a win-win situation."
Gourmet Fusion Seafood president Jerry Ludeman said that the insight and resources offered by Isaac Capital Group will really speed the manufacturing and distribution of our fabulous seafood products to a much larger demographic.
The Isaac Capital Group president Jon Isaac said that the company is pleased with the direction and potential growth of Gourmet Fusion Seafood.
Prime Star Group is a holding company that focuses on four areas of business: SmartPax Packaging, Premium Food & Beverage Products, Distribution and Risk Management.
The company's operating subsidiaries produce, market, and distribute wines, tea, adult mixed beverages, flavored water, and gourmet seafood products.
*Is everything a forward looking statement by Roger Mohlman, Jerry Ludeman, PSGI and the rest of the team? I see a lot of supposed product, but no sales. Where is the cash that was supposedly put up for this 40% purchase? What am I missing here?...what production?...what sales... The stench is getting real strong here, you have Roger Mohlman saying a lot of things, but one cannot substantiate most of what he says. How many scamsters does it take to continue to bilk unsuspecting investors out of their money? How PSGI, it subsidiaries, and partners in "air" are being allowed to continue on in this apparent fake business is absolutely mind-boggling to me. Where are the FEDs, what more is needed to put this criminal (in my humble opinion) enterprise behind bars? Roger Mohlman how much product has actually been sold, where are the revenues from this product, and where is it being distributed to - what stores are selling this wonderful Gourmet Seafood?
"I invested over a year ago with the executive vice president Larry Ynfante. I still have yet to receive my stock certificates. All he gives me is the run around. Can anyone help me with this situation or tell me who to contact so I can get my certificates?"
Thank you!
anoche1@yahoo.com
anoche1: Odd that you would post something without checking your records first. So Executive VP Larry Ynfante's phone was out of area for how long? Yet he was able to give you a run around for how long? So let me get this: you got a phone call right after you posted your second post from an unidentified person, who contacted you on Larry's behalf, and let me guess this was because Larry's phone was still out of area & could only call this unidentified third person? These people (Larry Ynfante & his helper) know you so good that they were able to tell you right where you could find the missing stock certificates in your records...do either of these people live with you? I have heard fishy stories before, but this one just might take the cake...unless either Larry or his helper is psychic!
Wicke,
It looks to me like PSGI focuses on hiding and hoarding their products, they certainly haven't demonstrated that they actually sell products! How long can a company continue to just promise product without producing any product? I am anxiously waiting for Roger Mohlman, Donna Mohlman or anyone affiliated with PSGI to start answering the legitimate questions which have been posted on this board. Where is the transparency? An accounting of the money is a must at this point in time, how could anyone have any confidence or for that matter desire to invest in PSGI? You have a better chance, at this point, hitting the lottery or a big slot-machine jackpot then actually making money with Roger Mohlman & his clan...in my humble opinion. Then there is Steven Corso, Beverlee Kamerling, AWS, subsidiaries that you can find no information on, Trust Accounts, Roger's Bankruptcy, and Donna Mohlman's constant threat of trying to silence anyone that dares to question anything about PSGI, Roger or her...something in my opinion is wrong with this whole picture. You owe your investors some answers and now is a good time as any to start...I will be waiting, but I will not be holding my breath.
Donna Mohlman here is the definition of Slander:
slan·der/'sland?r/
Noun: The action or crime of making a false spoken statement damaging to a person's reputation.
Verb: Make false and damaging statements about (someone).
What have I posted that you feel is slanderous? Legal documentation is fact (court case information is posted on line); SEC filings by PSGI & AWS are public information - readily available on line); news articles such as the one with you Donna talking about Mr. Pippy in Chicago is in the public domain - you are identified as a shareholder of PSGI stock that is why you were interviewed (by the way you state in the interview that you were filing a lawsuit against Mr. Pippy, did you? I ask because Mr. Pippy still has his job and seemed to only have gotten into trouble for having posted on company time with his state computer); it is fact that PSGI & its predecessor AWS have had no product & no profit as indicated in the SEC filings; the suggesting on my part of a forensic audit taking place is not slanderous it is something that is done when there are questions about where the money has gone in a company - seems reasonable considering the fact that there is no product & no profit for years on end; pointing out the fact that the only information that can be found regarding many of PSGI's subsidiaries can only be found on PSGI's website is again a true statement of fact; Beverlee Kamerling's letter to authorities is in the public domain, have you sued her for defamation of character? - she doesn't paint a pretty picture of either you or Roger, and I am not saying that what she wrote is true or not - I am just passing on the information for investors to make their own minds up before they invest in PSGI...I am just providing a public service, simply making people aware of the information available for them to make a sound decision.
Since you have such intimate knowledge, it seems, of PSGI & Roger Mohlman why don't you share with everyone the location of the wonderful product that can't seem to be located and explain why none of the companies have made any money for the Investors. For the record Donna, are you absolutely sure that you have never posted on Investors Hub PSGI board under any other name? You have already stated this fact and I just want to confirm it. I do appreciate the fact that you let all of us know that Dave Jones is your "real" attorney, do you have a fake attorney as well? If you want an apology from me Donna Mohlman you are going to have to earn it...have a forensic audit done on the books by an independent qualified third party, tell us where all the product is and explain why with all this product why there has been no profit...real businesses make money for their investors...all I hear is the sound of empty promises, which can't be taken to the bank.
Beverlee Kamerling ltr to US Attorney's Office
http://www.doyourdiligence.com/PSGI/W.D.Wash._2-07-cr-00410_399_1.pdf
Case 2:07-cr-00410-RAJ Document 399-2 Filed 06/25/2009 Page 1 of 8
April 6, 2009
lllllllllllllllllllltlllltiiiiiJIIIII11111111
I 1111111 1111111111IIIII111111 m1111 Jill
07-CR-00410-CERT
-FILED --ENTERED
-LODGED RECEIVED
JUN 2 5 1nn DJ
AT SEAnLE
To: US Attorney's Office
Attn: James Lord & Robert Kondrat
W CLERK U.S. DISTRICT COURT
ESrFqN DISTRICT o, WASHINGTON
fl£PUTJ
From: Beverlee Kamerling
Re: Defendant's Conduct and the "Policing" of Client's Company Activities of Proposed Alleged Securities Fraud
Note: In going through the materials that have been mailed to me to date by the public defender's office, I have a file on SIPP Industries, Inc. and the FBI investigation of that company.I have
requested that Peter Avenia's office forward me all of their disclosure statements from my computer so that I can remember the names of the parties for a memorandum. As of this date, I do
not have the disclosure file and cannot insert the parties' names. In that event, I will list as ''NTBP" for name to be provided.
Further, I am submitting a "broadbrush" summation of the activities as I do not have any documents for reference. Once those documents are received, I will update this Overview of Activities. This investigation of SIPP brought to mind all of the other companies whereby I have acted as "policeman" and "whistle blower" pursuant to proposed alleged violations of securities rules and regulations. Enclosed please find a summary of the activity on three of suchcompanies.
SIPP INDUSTRIES, INC.
Overview of Activities
In reading over the materials collected by Agent Quinn of the FBI, I find that there are several significant errors and the "re-directing of blame" inmy direction as it is a convenient way to
cover the wrongdoing of those parties. I believed that Roger NTBP and Kelli Austin and other were trying to suppress their egregious alleged securities violations which were discovered by myself
and reported to the company's board of directors by myself, prior to any completion of financial statements.
SIPP International Industries, Inc. was a company that was brokered by my office, purchased from a securities lawyer in California, with debt being converted from fees owed to that attorney over 2 years ago, etc. The corporate vehicle was a "pristine company". The public company became known as
Sipp International Industries, Inc. (the proposed "parent"), a Nevada corporation publicly traded and the proposed parent that was postured to acquired an operating company, Sipp, Inc., a Nevada corporation, as a wholly owned subsidiary. In the process of obtaining the documents to assist in the acquisition of the proposed wholly owned subsidiary,
Case 2:07-cr-00410-RAJ Document 399-2 Filed 06/25/2009 Page 2 of 8
Sipp Industries, Inc. (''sub"), a Nevada corporation, I became very alarmed that the proposed subsidiary, Sipp, Inc., had an audited $8.5 million dollar balance sheet. As in any acquisition of two corporations, two independent auditors have to be retained, one for each corporation, the parent and the proposed subsidiary. I referred Stan Lee, CPA of Southern California, the existing
auditor of the public vehicle, and Madsen & Company, CPA's, Inc. as the auditor for the sub.Lee Dana was President of the "public" parent and I cannot remember who was the President of the
subsidiary as I do not have access to my files.
By being very alarmed at this large amount ($8.5 million) to be merged onto the public company's balance sheet, I started challenging the amounts submitted on the sub's audited financial
statements. These challenges were not well accepted by Kelli Austin or Roger NTBP. I challenged the method by which the sub's current account or auditor, Kelli Austin's father arrived at these
figures. I also questioned Arthur DeJoya, CPA, board member extensively as to how whether he reviewed the audit file and concurred with the amounts reflected on the sub's balance sheets, etc. Every member of management of the sub was hostile to my questioning or their financial statements. This hostility made me suspicious and I began making anonymous calls to the subs' equipment locations and packagers. I discovered that the expensive equipment reflected as an assets on the audited balance sheet was not owned by the sub, the inventory was not owned by the sub, the sales were not owned by the sub, nor were any other posted assets. When I alerted Lee Dana, President of the public parent and the board of directors, the board berated me considerably and I told them that at least 1 of them, Arthur DeJoya, was a CPA and bad his license to protect. I warned them all about publishing false financial statements. Additionally, I told them that the 2 new auditors would not accept their fraudulent financial statement on the face of it and that the auditors would conduct their own, independent investigation as to the $8.5million in assets. I abruptly told all involved on a conference call that the sub, Sipp, Inc's audited financial statements were fraudulent and the financial information could not and would not be part of the merger and that our office would not be involved.
It was later discovered that Roger NTBP coerced the owners of the packaging plant and equipment owners to confinn that the sub was the owner of the equipment, inventory, etc. The accountant
and/or auditor was the father of Kelly Austin, the person and partner of Roger NTBP. who tried to re direct their alleged securities violations with the FBI to me. Kelly Austin told the FBI that she was glad that I was in jail, etc. I am not the one who should be incarcerated.
Additionally, further to the fabrication of assets, Roger NTBP and Kelli Austin opened an illegal bank account under the parent's name (names are similar), placed themselves as officers and
directors of that parent company and sold shares (presumably in the public parent) to several police personnel employed by the Las Vegas Police Department. Neither Roger NTBP nor Kelli were officers of directors of the parent company and had no authority to conduct any business on behalf of the parent. Roger NTBP and Kelli Austin still had authority to act on behalf of the sub prior to the merger, but not the parent, ever. This event was discovered by the share purchasers when Roger NTBP couldn't deliver shares that the purchasers thought to be issued by the parent. Roger NTBP and Kelli Austin could have issued shares from the sub. Both Roger and Kelly Austin used the funds derived from the illegal sale of securities, deposited illegally into the new bank account as their
own "personal bank account", including gas purchase, clothing, sundries and grocery purchases.
2
Case 2:07-cr-00410-RAJ · Document 399-2 Filed 06/25/2009 Page 3 of 8
I later learned that Roger NTBP was a former building contractor in California who had a number of complaints of non completion of paid contracted construction work and left California and
settled in Nevada. Roger NTBP has also placed all of his assets into the accounts owned by his wife. Once I obtain the disclosure statements, I will have the legal names and activities of all
the players. I will then be able to expand upon the above, augment the activities once I can remember the sequence of events and persons, etc.
THE POINT IS THAT I WAS THE ONE PERSON WHO TRIED TO STOP ANY POTENTIAL SECURITIES FRAUD ON SHARE PURCHASES AND OTHER CORPORATE ACTIVITIES.THE US ATTORNEY'S OFFICE SHOULD BE AWARE OF THIS AND OTHER ACTIVITIES WHERE I WAS INSTRUMENTAL IN THE HALTING OF ANY
PROPOSED FRAUD TO THE PUBLIC. EVERYTHING THAT WAS COMPLETED BY OUR
OFFICE WAS PURSUANT TO CORPORATE AND SECURITIES RULES & REGULATIONS.
PSGI Board, Roger Mohlman & Donna Mohlman...here is something to think about and I suggest you think long and hard about this: will what you have done to date stand up to a forensic audit? Is there company/investors money in Donna Mohlman's Trust Accounts? Then take into account that I am not posting on company time, which means unlike Mr. Pippy you can't get me in trouble with my employer. But more importantly...everything I have posted is true, and taking the information that is readily available on the internet and the fact that you still have no product & no profit, which you cannot defend nor explain I have the Constitutional right to my OPINION...my very humble opinion! Prove me wrong, I challenge you to do so - have a forensic audit of your books by a legitimate independent qualified third party and then produce the product that you say you have and I will shut up & apologize. Thus far none of you have given me or anyone else on this board a reason to see things any differently. By the way, how is the lawsuit against Mr. Pippy going for him posting the truth on this board about you & your company?...just curious...
http://thepennystockgurus.com/articles/if-you-are-going-to-bash-a-stock-be-sure-you-arent-doing-it-on-company-time/
If You Are Going To Bash A Stock Be Sure You Aren’t Doing It On Company Time
BY BOB WILCOX – JANUARY 25, 2010
POSTED IN: ARTICLES
Without taking a poll I figure most penny stock traders have jobs to help support those days/weeks when the money isn’t coming in. I’d also wager many penny stock traders use their time at these jobs to trade stocks and post on internet message boards. If you are one of these full-time traders I suggest you utilize a little caution when posting negatively about a stock on an internet message board. These companies might not have a leg to stand on if what you write is true, but that won’t stop them from tracking you down and telling your boss how your misusing company time.
Example 1: A recent press release that is almost comical.
Prime Star Group Uncovers Identity of Anonymous Basher
LAS VEGAS, NV, Jan 04, 2010 (MARKETWIRE via COMTEX) — Prime Star Group, Inc. (OTCBB: PSGI) is pleased to announce that it has discovered the identity of the anonymous poster known as DudleyDoRight and Sky-King on the internet financial sites of InvestorsHub, Yahoo and RagingBull. The basher, who primarily posts on Investorshub.com, is an individual known as David W. Pippy, an employee of the Illinois State Comptroller’s office located in Springfield, Illinois. Mr. Pippy has acknowledged to the CEO of Prime Star that he is the anonymous poster. Mr. Pippy posted on the government computer during regular business hours with the alleged purpose of driving down the price of PSGI and other publicly traded companies. Legal Counsel for Prime Star Group alerted the Illinois State Comptroller’s office. The office’s staff investigated Mr. Pippy’s computer after he admitted to using it to post his comments, and their office has elected to turn the matter over to the SEC instead of pursuing the matter further themselves.
PSGI plans to pursue all legal remedies against David W. Pippy and others involved in this attack on the company and any attempt to manipulate stock. Roger Mohlman, CEO of PSGI, said, “It is apparent to anyone who reads these boards that my family has been victims of a concentrated attack by cowardly individuals using anonymous names to try and mask their identities and tortuously interfere with the business of our company.
“I would like to thank PSGI’s valued shareholders and let them know that in spite of the three year attack on my family and me, the company, its officers and directors, I am committed to continue to move this company forward and I appreciate the continued support of all my shareholders and suppliers and I’m looking forward to implementing what PSGI has on schedule for 2010.”
Example 2: A bevy of releases on Pink Sheets from MMG:
http://www.pinksheets.com/otciq/ajax/showFinancialReportById.pdf?id=28084
I feel people should be able to voice their opinions, positive or negative, on a stock without the threats outlined in both examples if the information is true. It’s much like my repeated posts about EWRC and EFVN. I know these stocks and what they have done. Consequently I am trying to steer people away from those money vacuums, and I use factual information as well as charts to back up what I am writing about. These “bashers” that these companies are trying to chase have most likely lost money on these stocks. One way for them to get back, so they think, is to hammer these stocks on the message boards.
If you have the time to do that, then by all means speak your mind. Just be sure you aren’t doing it on company time. They will track you down and let your boss know what you’ve been up to and you might end up joining the millions looking for a job these days.
Roger & Donna Mohlman where did all the money go? Other than making money for yourselves and your accomplices, when have you made money for your investors? I find it very hard to believe that you are victims, in my humble opinion it is your investors that are victims of FRAUD because I don't believe that either of you are incompetent and your accomplices have glowing resumes. Can you explain to all of us why you have failed miserably at making any of the companies that you have been part of profitable for your valued investors?...Your track record says it all!
http://www.secinfo.com/d112xt.z19.d.htm
American Water Star Inc · 8-K · For 11/4/05 · EX-10
Filed On 11/17/05 4:39pm ET · SEC File 1-32220 · Accession Number 1084178-5-38
in Show and
Help... Wildcards: ? (any letter), * (many). Logic: for Docs: & (and), | (or); for Text: | (anywhere), "(&)" (near).
As Of Filer Filing As/For/On Docs:Pgs Issuer Agent
11/17/05 American Water Star Inc 8-K{2,9} 11/04/05 2:6 1084178
Current Report · Form 8-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 8-K Current Report 3± 18K
2: EX-10 Material Contract 3± 18K
EX-10 · Material Contract
Sponsored Ads...
LAURUS MASTER FUND, LTD.
c/o Laurus Capital Management, EEC
825 Third Avenue
New York, New York 10022
November 4, 2005
VIA CERTIFIED MAIL
RETURN RECEIPT REQUESTED
AND FEDERAL EXPRESS
American Water Star. Inc.
All Star Beverages, Inc.
Hawaiian Tropicals, Inc.
4560 S. Decatur Boulevard, Suite 204
Las Vegas, Nevada 89103
All Star Beverages Arizona, Inc.
3910 E. Wier Street
Phoenix, AZ 85040
All Star Beverages JAX, Inc.
6317 Powers Avenue
Jacksonville, Florida 32217
All Star Beverages Mississippi, Inc.
2152 Jesse Hall Memorial Industrial Park Road
Magnolia, Mississippi 39652
Attention: Mr. Roger Mohlman
Re: Notice of Default
Dear Mr. Mohlman:
Reference is made to (i) the Securities Purchase Agreement
dated October 26, 2004 between American Water Star, mc, ("AWS")
and Laurus (as amended, modified or supplemented from time to
time, the "Purchase Agreement"), (ii) the Secured Convertible
Term Note in the original principal amount of $5,000,000 dated
October 26, 2004 made by AWS in favor of Laurus (as amended,
modified or supplemented from time to time, the "October 2004
Note' ), (iii) the Master Security Agreement dated October 26,
2004 by and among AWS, All- Star Beverages, Inc. ("All Star") and
Laurus (as amended, modified or supplemented from time to time,
the "October 2004 Security Agreement"), (iv) the Stock Pledge
Agreement dated as of October 26, 2004 between AWS and Laurus (as
amended, modified or supplemented from time to time, the "Pledge
Agreement"), (v) the Subsidiary Guaranty dated October 26, 2004
made by All Star in favor of Laurus (as amended, modified or
supplemented from time to time, the "October 2004 Guaranty"),
(vi) the Registration Rights Agreement dated as of October 26.
2004 between AWS and Laurus (as amended, modified or supplemented
from time to time, the "Registration Rights Agreement"), (vii)
the Forbearance Agreement dated as of July 22, 2005 between AWS
and Laurus (as amended, modified or supplemented from time to
time, the "Forbearance Agreement"), (viii) the Secured
Convertible Term Note dated as of July 22, 2005 in the original
principal amount of $1,286,098.61 made by AWS in favor of Laurus
(as amended, modified or supplemented from time to time, the
"July 2005 Note"), (ix) the Subsidiary Guaranty dated July 22,
2005 made by All Star, All Star Beverages Arizona, Inc. ("All
Star Arizona"), All Star Beverages JAX, Inc. ("All Star JAX"),
All Star Beverages Mississippi, Inc. ("All Star Mississippi") and
Hawaiian Tropicals, Inc. ("HTI") in favor of Laurus (as amended,
modified or supplemented from time to time, the "July 2005
Guaranty"), (x) the Master Security Agreement dated July 22, 2005
by and among All Star, All Star Arizona, All Star JAX, All Star
Mississippi, HTI and Laurus (as amended, modified or supplemented
from time to time, the "July 2005 Security Agreement"), (xi) the
Deed of Trust, Assignment of Rents. Security Agreement and
Fixture Filing dated July 22, 2005 made by AWS in favor of Laurus
(as amended, modified or supplemented from time to time, the
"Deed of Trust") and (xii) all documents, instruments and
agreements entered into in connection with the transactions
contemplated by each of the foregoing agreements (as amended,
modified or supplemented from lime to time, each a "Document" and
collectively, the "Documents"). AWS, All Star, All Star Arizona,
All Star JAX, All Star Mississippi and HTI shall each hereinafter
be referred to as a "Company" and collectively as the
"Companies." Capitalized terms used but not otherwise defined
herein shall have the meanings ascribed to them in the
Forbearance Agreement.
Be advised that certain Forbearance Defaults have occurred
and are continuing due to, among other things, AWS's failure to
make payments of interest to Laurus on September 1, 2005, October
1, 2005 and November 1, 2005 under and in accordance with the
tents of the July 2005 Note and regularly scheduled payments of
principal and interest to Laurus on August 1, 2005, September 1,
2005, October 1,2005 and November 1, 2005 under and in accordance
with the terms of the October 2004 Note (collectively, the
"Existing Defaults"), Despite numerous attempts by Laurus to
contact the Companies to discuss the Existing Defaults, the
Companies have not responded to Laurus' telephone calls. Based
upon the occurrence and continuance of' the Existing Defaults,
Companies are hereby notified that all obligations and
liabilities owing by the Companies to Laurus under the Documents
are hereby accelerated. Demand is hereby made on each Company
that the sum of $6,694,875.63 (constituting all obligations and
liabilities of the Companies to Laurus if paid in full on
November 7, 2005) be paid to Laurus in immediately available
funds (the "Payment Amount") no later than 2 p.m. (New York time)
on November 7. 2005 (the "Final Payment Date"). In the event the
Payment Amount is not so received by Laurus by the Final Payment
Date, Laurus shall exercise it rights and remedies against each
Company under the Documents and applicable law, including without
limitation the immediate commencement of foreclosure proceedings
against the real property of AWS covered by the Deed of Trust.
Nothing contained herein shall (a) limit in any manner
whatsoever each Company's obligation to comply with, and Laurus
right to insist on each Company's compliance with, each and every
term of the Documents or (b) constitute a waiver of any
Forbearance Default or other Event of Default (a defined in the
applicable Documents) or any right or remedy available to Laurus,
or of any Company's or any other person's obligation to pay and
perform all of us obligations to Laurus, in each case whether
arising under any Document, applicable law and/or in equity, all
of which rights and remedies are hereby expressly reserved, are
not waived and may be exercised by Laurus at any time.
Very truly yours,
LAURUS MASTER FUND, LTD.
By:
Title:
cc: Stoecklien Law Group
402 W. Broadway, Suite 400
San Diego, CA 9210
Attention: Donald J. Stoeckiem
(via Federal Express and Facsimile)
Reitler Brown & Rosenblatt LLC
800 Third Avenue, 2l Floor
New York, New York 10022
Attention: Robert Brown
(via Federal Express and Facsimile)
Dates Referenced Herein and Documents Incorporated By Reference
This 8-K Filing Date Other Filings
10/26/04
7/22/05 8-K
8/1/05
9/1/05
10/1/05
11/1/05
For The Period Ended 11/4/05
11/7/05
Filed On / Filed As Of 11/17/05
Top List All Filings
A great point: Why would a $5 billion dollar entity have any interest in PSGI to partner up with? With seven years of no product, no shipments and no profit as a track record PSGI looks more like a scam than a golden investment opportunity...unless you are Roger & Donna Mohlman, in my opinion.
What is this tax fraud stuff? Is there any truth to this? It will be interesting to see if in fact there is something to this, but really would anyone be surprised?
So Mr. new President when will we see some product & profit? With $5 billion big ones the company should be rocking in no time...so when should we expect some action rather than more words & promises?
http://www.10news.com/news/1727034/detail.html
Roger "The Granite Man" Mohlman admitted to owing 23 people more than $72,000 from his granite installation company that used several names.
Mohlman was originally charged with 48 counts of fraud, but was allowed to plead guilty to felony contracting without a license, if he made full restitution to his victims.
But several victims said they wish Roger Mohlman would have gone to jail. "I'm out $2,200. I would have given that money up if he would have done jail time. To me, it was more important to see him pay a price for what he's done than it was to get that money back," victim Kathy Edlin said.
CON Men & women have a difficult time breaking old habits and lets face it FRAUD is fraud no matter how you look at it. Have you ever met a criminal when they are in court that isn't sorry in front of the judge? Most of the time criminals are only sorry because they got caught not really sorry for what they have done. Roger & Donna Mohlman have had some very interesting convicted criminals as friends & business associates.
I am all for looking forward, but I have two simple suggestions...1. a true forensic audit of the books by an independent forensic accountant & 2. Kessler International as the company to do the forensic audit. If everything is so "clean" as Roger & Donna Mohlman profess this can be all cleared up once and for all. It is hard for me to just take the Mohlmans at their word because they have not been very forthcoming with information and the information that they have put out looks like swiss cheese - there are a lot of holes! How much money has Donna Mohlman got from the various companies, and for what? But really the thing that really sticks out like a sore thumb is the missing product - I have never seen product so well hidden in my life! I have also never had so much trouble gathering information on companies, amazingly enough some companies affiliated with PSGI have no information available for them other than on PSGI news posts. Has anyone been to the office addresses for PSGI, Roger Mohlman, or Jerry Ludeman in Las Vegas? Criminal investigations can take some time and for some reason I don't think that PSGI & the Mohlmans are in the clear just yet...in my humble opinion.
What outrageous allegations have I made? Everything that I have posted is backed up by fact! There is a big difference between baseless allegations and cold stone FACT. The U.S. Constitution guarantees my right to express my opinion, which is called Freedom of Speech. Are you saying that PSGI has no product because of all the litigation that the company & the Mohlmans have been involved in coupled with my postings of fact? Why is it so hard for me to get a simple question answered?...either there is product or there is not. Please share with this board and your valued investors the location of company product - empty promises are not a substitute for product. The company has been being restarted since its inception, it seems. Was Roger Mohlman the San Diego Granite Man, or not? What about that letter from the government thanking the Mohlmans' & PSGI for their assistance in putting Beverlee Kamerling behind bars, as has been stated previously - I would love to see it. What about Stephen Corso, an accountant who stole millions from his clients and then turned government informant to try to save his own butt, who was friends with the Mohlmans - why do the Mohlmans' surround themselves with these types of people? It is said that you can become what you associate yourself with. Most companies are really proud of their products, but PSGI's products to this point have been like trying to find a needle in not a haystack, but a field.
Stay on point, I am not saying anything about the new President, he sounds like a stand up guy especially compared to Roger Mohlman, who according to news articles and court documents was a convicted CON MAN. The new President can't be held responsible for the actions of the past administration, but he also can't erase what has been done or that which has not been done. No product for years speaks volumes hopefully this will change with the new leadership in place, but it by no means excuses what I believe to be past wrongdoing on the part of Roger Mohlman, Donna Mohlman and their handpicked partners. I am simply asking for some transparency, honesty and some answers to fairly simple questions...all I hear is...promises - what I want to see is action.
How many years has PSGI, Roger Mohlman & Donna Mohlman been promising product? Where is the product? Don't you think six or seven years is a little outrageous for a company to go without product? What has the money been spent on, where has the money gone that investors have put into the company in good faith? These are not hard questions for a legitimate company to answer. Yet all I have seen to date is lip service from a convicted Con Man Roger Mohlman, as documented by news stories and public court documents, which I have cited in my previous posts. Because you have a new CEO, who as claimed is worth $5,000,000,000.00 does not change the past history of the company. If one robs a bank, gets caught by the authorities and gives back the money does that negate the crime?...I think not. A legitimate company would have had product already to show, in my humble opinion...where is the product? Why was Roger Mohlman trying to do business with Beverly Kamerling? Why is Roger called the San Diego Granite Man? So many questions and so few answers...
It appears that PSGI & the Mohlman's have been vindicated, but I am not convinced that this is true. Where are the products? I am still not seeing anything of substance...just talk...still no action. Donna Mohlman has been bragging in Las Vegas that they won, what did you win? If I was the opposing attorney I would be asking for receipts showing just how much you actually spent on attorney fees and where those funds came from. Roger filed bankruptcy, yet there are trust accounts...a forensic audit should clear everything up, and at that point might just shut up the rhetoric of how clean everything is. Sometimes the wheels of justice are far too slow, but I want to believe that they are continuing to turn and eventually the system will work as it should putting all involved behind bars where they truly belong. Happy Easter...
"The owner of a granite company who took consumers' money, but never delivered." In my humble opinion, one could just replace granite company with PSGI - the facts stand for themselves: Roger Mohlman has taken money from his investors' and has never delivered, sound familiar? Roger, one thing that I did notice is the fact that Donna Mohlman's companies have done exceptionally well...could you shed some light on this? Donna, don't worry they have special exercise classes for people like you in prison, you will be provided a new wardrobe, three square meals a day and most importantly plenty of time to reflect on your criminal activities, of course in my very humble opinion. Here is, as Paul Harvey always said: "the rest of the story:"
http://www.10news.com/news/1132871/detail.html
San Diego News
Share
E-Mail News Alerts
Get breaking news and daily headlines.
Browse all e-mail newsletters
"The Granite Man" Arrested for Fraud
10News Troubleshooter Confronts Suspect In Court
POSTED: 10:09 am PST December 19, 2001
UPDATED: 11:33 am PST December 19, 2001
SAN DIEGO -- The owner of a granite company who took consumers' money but never delivered was arrested and charged with 48 counts of fraud, according to the 10News Troubleshooter.
Video
The Troubleshooter Investigates "The Granite Man"
The San Diego County district attorney's office charged Roger Mohlman with grand theft, contracting without a license, using someone else's contracting license and diversion of funds involving 17 homeowners.
Bobbi and Doug Buettgenbach are still paying on a loan for granite kitchen countertops they never received, the Troubleshooter reported.
Cathy Eldin told the Troubleshooter she is out $2,192. Sandra Gravitt lost $2,593. And Sherry Petersen paid out $2,164. All of them contracted with Mohlman, who used the names "Excaliber 2000" and "Granite Outlet."
The Troubleshooter was there when Mohlman was taken into custody this week.
The Troubleshooter asked Mohlman, "we have had a lot of consumers contact us -- they said they had given you and your salesman money but never got their granite."
"That's not necessarily all together true," Mohlman responded.
And when the Troubleshooter asked Mohlman where the money went, he responded "talk to my lawyer."
The Troubleshooter reminded Mohlman that "a lot of people are paying on loans for granite they never got."
"Yeah me too, I'm so sorry," Mohlman said.
Mohlman is scheduled to be back in court next month.
PSGI's CEO Roger Mohlman has an interesting resume...he is a convicted Con Man, but don't take my word for it - read it for yourself, keeping in mind the old saying: "once a Con always a Con."
http://www.10news.com/news/1727034/detail.html
San Diego News
Share
E-Mail News Alerts
Get breaking news and daily headlines.
Browse all e-mail newsletters
'The Granite Man' Sentenced
Mohlman Returns $72,000, Apologizes
POSTED: 5:23 pm PDT October 17, 2002
UPDATED: 6:05 pm PDT October 17, 2002
SAN DIEGO -- Victims of a shabby businessman have been waiting for justice, since the criminal case was filed a year ago. But after months of delays, Roger Mohlman was finally sentenced Thursday.
Video
Sentencing Day Finally Comes
But not everyone was satisfied at the outcome, the 10News Troubleshooter reported.
Roger "The Granite Man" Mohlman admitted to owing 23 people more than $72,000 from his granite installation company that used several names.
Homeowners like Bobbi and Doug Buettgenbach paid twice for granite countertops -- once to Mohlman who disappeared with their $1,400, and then a second time to real contractor to finish the job.
Mohlman was originally charged with 48 counts of fraud, but was allowed to plead guilty to felony contracting without a license, if he made full restitution to his victims.
At sentencing, Mohlman produced checks for the entire $72,000 and apologized.
"I wish it would have never occurred," Mohlman told the court. "I'm very sorry."
As part of the plea agreement, Judge Frederick Maguire reduced Mohlman's charge to a misdemeanor and sentenced him to probation and community service.
Most of the homeowners who lost money to Mohlman said they are satisfied with the reduced sentence.
"A year ago, I had pretty much kissed that money off, and that it was an expensive lesson that I learned -- never again. So, this is going to be a great Christmas this year," said Sandra Gravitt, who is owed $2,595.
But several victims said they wish Roger Mohlman would have gone to jail.
"I'm out $2,200. I would have given that money up if he would have done jail time. To me, it was more important to see him pay a price for what he's done than it was to get that money back," victim Kathy Edlin said.
Prosecutor Charles Bell said the 23 victims should get their money in the next month.
*I have a simple suggestion for all of you on this board that truly believe that Roger Mohlman has ripped you off...file a complaint with the SEC both in Nevada and Federally - in my humble opinion Roger & Donna Mohlman need to be held accountable for their criminal actions. It is not a mere coincidence that a number of the Mohlman's business associates have been convicted of various crimes having to do with securities violations. Some like Beverlee Kamerling and Stephen Corso, to name a few, have or are spending some quality time behind bars...and I truly believe that justice will be served on the Mohlman's and their goons - I can hear the clock ticking...tic...toc...tic...toc...
A public promise to Roger & Donna Mohlman...I will do everything in my power to bring you to the justice that you both deserve. I have gone up against much bigger fish than the two of you and I am still standing! I am not afraid of either one of you or of your minions, in my humble opinion you are all criminals in every sense of the word and deserve to be in prison keeping Beverly Kammerling company. I have nothing to hide from unlike all of you...I simply seek to expose corruption when I see it, and I am doing it layer by layer. The TRUTH will prevail Roger & Donna - it is just a matter of time, and if you listen closely you will hear the tick-tock-tick-tock...