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James Farinella Indicted, David Cunic Under Investigation
LMAO LMAO LMAO LMAO LMAO LMFAO LMFAO LMFAO
https://www.newcannabisventures.com/cannabis-penny-stock-pazoo-puppetmaster-james-farinella-charged-with-fraud-by-sec/
It also appears that Scott Weiner, an Advisor to Pazoo and Consultant w/ Equity Awareness Group is also linked to the scheme.
PZOO Illegally Using Steep Hill Name In Vegas
http://www5.lasvegasnevada.gov/sirepub/cache/2/zo00qljy32qeavh1z0zrmd51/118940280112201711480425.PDF
Steep Hill cut all ties with the fraudsters at Pazoo, including use of corporate name. All filings with Las Vesgas are in the name of Steep Hill which will be overturned.
James Farinella made video about PZOO Fraud
The company has not denied this fact.
James Farinella created video about his PZOO Stock Fraud
If this is a fake, why hasn't James Farinella announced it in a PR or taken legal action. James Farinella is best friends forever (BFF) with Jehu Hand, and will be going down just like Jehu.
James Farinella Produced a Video about Pazoo Fraud
This is so funny, the only "honest" thing Farinella ever did .... He is being looked at very closely by the authorities.
Massive $MJTV James Farinella Stock Fraud Exposed
Specific Misrepresentations Identified, broken promises, unaudited financials, misleading press releases, broken agreements
The Michael James website has been suspended for some time. It is currently down on December 1, 2016 immediately following the release of the companies Q which showed only $40.00 in the bank.
James Farinella is a criminal who takes money from indicted Securities Fraud felons like Jehu Hand.
Below are the bank transfers demonstrating over $100K from James Farinella's best friend Jehu Hand.
http://securitiesfraudwatcher.blogspot.com/2016/12/mjtv-website-suspended-and-multiple.html
Address for Filing Financial Complaints James Farinella
It is time to stop criminals like James Farinella. Send information to the following address regarding his criminal activities.
Office of Financial Regulation
Attn: Bureau of Securities Regulation
200 E. Gaines Street
Tallahassee, FL 32399-0374
Tel: 850-ITS-YOUR MONEY (850) 487-9687
Fax: 850-410-9748
http://securitiesfraudwatcher.blogspot.com/2016/12/mjtv-attn-bureau-of-securities.html
Call Florida Financial Fraud Division 850-487-9687
There offices are open 9-5 M-F, Very nice people. Let them know about Jehu Hand and James Farinella. Florida can make a recommendation to have MJTV de-listed so James Farinella, Q-Tip, and Ben Hoehn doesn't harm any more people.
http://securitiesfraudwatcher.blogspot.com/2016/12/mjtv-website-suspended-and-multiple.html
This is an excellent source of research from Alan Brochstein regarding James Farinella's criminal conduct.
https://marketfy.com/content/92410-de-facto-insider-james-farinella-of-integrated-cap
Massive $MJTV James Farinella Stock Fraud Exposed
Specific Misrepresentations Identified, broken promises, unaudited financials, misleading press releases, broken agreements
The Michael James website has been suspended for some time. It is currently down on December 1, 2016 immediately following the release of the companies Q which showed only $40.00 in the bank.
James Farinella is a criminal who takes money from indicted Securities Fraud felons like Jehu Hand.
Below are the bank transfers demonstrating over $100K from James Farinella's best friend Jehu Hand.
http://securitiesfraudwatcher.blogspot.com/2016/12/mjtv-website-suspended-and-multiple.html
Massive $MJTV James Farinella Stock Fraud Exposed
The Michael James website has been suspended for some time. It is currently down on December 1, 2016 immediately following the release of the companies Q which showed only $40.00 in the bank.
James Farinella is a criminal who takes money from indicted Securities Fraud felons like Jehu Hand.
Below are the bank transfers demonstrating over $100K from James Farinella's best friend Jehu Hand.
http://securitiesfraudwatcher.blogspot.com/2016/12/mjtv-website-suspended-and-multiple.html
Massive $MJTV James Farinella Stock Fraud Exposed
The Michael James website has been suspended for some time. It is currently down on December 1, 2016 immediately following the release of the companies Q which showed only $40.00 in the bank.
James Farinella is a criminal who takes money from indicted Securities Fraud felons like Jehu Hand.
Below are the bank transfers demonstrating over $100K from James Farinella's best friend Jehu Hand.
http://securitiesfraudwatcher.blogspot.com/2016/12/mjtv-website-suspended-and-multiple.html
File Additional Complaints with Florida Administrative Financial Office
A complaint to de-list James Farinella's company MJTV and PZOO has already been filed in the State of Florida. Anyone concerned about this company and the actions of James Farinella should contact the Florida Office of Financial Regulation at (850) 487-9687. The Office already knows about James Farinella and his activities working with convicted felons and his financial dealings with Jehu Hand. If you would like to file an additional complaint about James Farinella, David Cunic, and Ben Hoehn, use the following link.
https://real.flofr.com/Complaints/CreateComplaintAccount.aspx
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.
http://www.flofr.com/StaticPages/DivisionOfSecuritiesManagement.htm
File Additional Complaints with Florida Administrative Financial Office
A complaint to de-list James Farinella's company MJTV and PZOO has already been filed in the State of Florida. Anyone concerned about this company and the actions of James Farinella should contact the Florida Office of Financial Regulation at (850) 487-9687. The Office already knows about James Farinella and his activities working with convicted felons and his financial dealings with Jehu Hand. If you would like to file an additional complaint about James Farinella, David Cunic, and Ben Hoehn, use the following link.
https://real.flofr.com/Complaints/CreateComplaintAccount.aspx
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.
http://www.flofr.com/StaticPages/DivisionOfSecuritiesManagement.htm
James Farinella PZOO Video FBI Investigation
Farinella created his own video to explain why he destroyed PZOO through fraud and using David Cunic as a gnome which is what he plans to do with MJTV Pathetic You just can't make this stuff up.
James Farinella PZOO Video FBI Investigation
Farinella created his own video to explain why he destroyed PZOO which is what he plans to do with MJTV Pathetic
James Farinella Ben Hoehn David Cunic Criminal Associates
More bad news for $PZOO and $MJTV
http://securitiesfraudwatcher.blogspot.com/2016/08/july-2016-indictment-of-james-farinella.html
James Farinella Ben Hoehn David Cunic Criminal Associates
More bad news for $PZOO and $MJTV
http://securitiesfraudwatcher.blogspot.com/2016/08/july-2016-indictment-of-james-farinella.html
Farinella Documents Sent To FBI Faces Securities Fraud
The dam of lies is about to break, and Farinella and his stench will be spending time in jail with his friends Jehu Hand, Learned Jeremiah Hand
http://securitiesfraudwatcher.blogspot.com/2016/08/july-2016-indictment-of-james-farinella.html
Farinella Documents Sent To FBI Faces Securities Fraud
The dam of lies is about to break, and Farinella and his stench will be spending time in jail with his friends Jehu Hand, Learned Jeremiah Hand
http://securitiesfraudwatcher.blogspot.com/2016/08/july-2016-indictment-of-james-farinella.html
James Farinella Associates CONVICTED of Securities Fraud
After receiving over $100K from the Hand brothers, James Farinella's close friends and business partner Learned Jeremiah Hand pleaded guilty to Securities Fraud and awaits sentencing within 60 days.
https://www.justice.gov/usao-ma/ticker-cwnm-j-hand-l-hand-and-hand
Administrative Complaint for Securities Fraud filed against MJTV
James Farinella created another loser in his own image. No revenues, no cash, no chance.
http://ih.advfn.com/p.php?pid=nmona&article=72422910
James Farinella Ben Hoehn David Cunic Stock Fraud
Alan Brochstein's analysis of these criminals is spot on. Don't understand how anyone can be so sloppy. Their days are numbered for sure.
https://marketfy.com/content/92410-de-facto-insider-james-farinella-of-integrated-cap
James Farinella Created Video to Explain Stock Fraud
This guy is a joke. LMFAO
James Farinella Video Explains David Cunic and Pazoo
This funny video shows how desperate James Farinella and David Cunic are about explaining the stock fraud involving PZOO.
James Farinella Posted Video About His Securities Fraud
Alan Brochstein also provided excellent research about James Farinalla, Ben Hoehn, Gregory Jung, Steve Basloe David Cunic fraudulent conduct in Pazoo which is now being played out in MJTV (aka MJ Biotech, MJ Enterprises)
https://marketfy.com/content/92410-de-facto-insider-james-farinella-of-integrated-cap
James Farinella was Paid $100k Jehu Hand
Farinella makes videos about himself and takes money from indicted stock fraudsters.
http://securitiesfraudwatcher.blogspot.com/2016/08/2-more-james-farinella-associates-face.html
David Cunic and Ben Hoehn are Farinella Puppets
James Farinella sells fraudulently acquired shares of Pazoo and uses the money to stuff into the throats of Steve Basloe and Gina Morales. Morales is Farinella's long time assistant, and is on the board of MJ Biotech / MJ Enterprises.
Farinella pumps his POS companies through Stuart Smith's Small Cap Voice. Stuart Smith knows this is a scam that is stealing from the public, but he takes the cash from James Farinella anyway.
James Farinella produced his own video to try and explain his stock fraud.
James Farinella Jehu Hand David Cunic MJTV PZOO
This is a criminal enterprise. Farinella even created his own video
trying to explain his fraudulent conduct in Pazoo
New Fraud Indictment James Farinella $PZOO $MJTV Associates
Conspiracy, Securities Fraud, 100+ Years in Prison
http://securitiesfraudwatcher.blogspot.com/2016/08/july-2016-indictment-of-james-farinella.html
31 Page Indictment Of James Farinella Business Partner
The list of named and un-named co-conspirators continues to grow. James Farinella personal friend, Kimberly Peterson, was visited by FBI. Peterson then flew to Boston to meet with the District Attorney. Shockingly, on the day of the visit, Jehu Hand deleted "hundreds of folders containing thousands of files.
Farinella just announced a research study on a cannabis derivative. This is the same tactic Hand used for a diabetes drug. (Stated in Indictment)
http://securitiesfraudwatcher.blogspot.com/2016/08/july-2016-indictment-of-james-farinella.html
Government Records Show Farinella Lied about Dronabinol Study
No records found for MJ-391 in ClinicalTrials.Gov Databases. Aug 18 PR is
misleading.
http://securitiesfraudwatcher.blogspot.com/2016/08/janes-farinella-mjtv-deceive-cannabis.html
Weak Knee James Farinella Produces Video About Himself
Both his companies PZOO and MJTV are filing late and he tries to explain his faults by producing a video about himself. LMFAO Loser Farinella
David Cunic continues to be paid by James Farinella to lie to the public
MJTV and PZOO scammed James Farinella Jehu Hand
James Farinella associates face 100 years in prison
for Securities Fraud.
http://securitiesfraudwatcher.blogspot.com/2016/08/2-more-james-farinella-associates-face.html
Farinella Federal Prison Can't keep Books Right $MJTV
either. James Farinella is a Pathetic Business Person, he can't even file cooked books on time. He filed late with Michael James Enterprises too. 4 of his partners face a combined 100 years in
jail. Weak knee Jimmy's days are numbered, just like his buddies, Jeremiah Hand, Adam Hand, and Jehu Hand.
David Cunic, Ben Hoehn have participated in this fraud, and they are liable. Noticed for the first time Cunic admitted he is back to practicing PT, what a joke.
http://securitiesfraudwatcher.blogspot.com/2016/08/2-more-james-farinella-associates-face.html
2 More James Farinella Associates Prison For Securities
Fraud. James Farinella Brags About Paying Knight Traders, Spartan Securities Brokers, and Texting About Pump And Dumps
http://securitiesfraudwatcher.blogspot.com/2016/08/2-more-james-farinella-associates-face.html
James Farinella MJTV PZOO Associated with Hand Brothers
2 More James Farinella Associates Face 20+ yrs and 5+ yrs in Prison For Securities Fraud. James Farinella Brags About Paying Knight Traders, Spartan Securities Brokers, and Texting About Pump And Dumps
On February 26, 2016 the criminal activities of Jeremiah Hand, his wife Carla Cerami Hand, and Adam Hand were identified. Adam Hand and Jeremiah Hand worked closely with James Farinella, and on
August 2, 2016, The Department of Justice Announced their indictments for Securities Fraud and Conspiracy.
http://securitiesfraudwatcher.blogspot.com/2016/08/2-more-james-farinella-associates-face.html
More James Farinella Associates Facing Prison Securities Fraud
2 More James Farinella Associates Face 20+ yrs and 5+ yrs in Prison For Securities Fraud. James Farinella Brags About Paying Knight Traders, Spartan Securities Brokers, and Texting About Pump And Dumps
http://securitiesfraudwatcher.blogspot.com/2016/08/2-more-james-farinella-associates-face.html
https://www.justice.gov/usao-ma/pr/california-attorney-and-two-brothers-charged-stock-manipulation-scheme
Steep Hill removes stench of Pazoo Farinalla Cunic Hoehn
and has moved quickly to offer the Nevada and Colorado licenses to
qualified individuals and companies
Its kinda funny, it looks like the Steep Hill facility in Nevada couldn't wait to erase any Pazoo signage and left a ladder in the picture
http://steephill.com/nevada
Steep Hill is the class in the marijuana laboratory testing industry and is already offering licenses on its website. Apparently Steep Hill wanted to get rid of Pazoo so bad, they didn't even have a licensee lined up, they felt better with nothing over Pazoo.
http://landing.steephill.com/licensing
Pazoo on the other hand is off another 46% in just 2 days from its already pathetic lows.
$1.4M Revenue to $7000, IRS Fraud Dave Cunic, Ben Hoehn
https://www.irs.gov/individuals/how-do-you-report-suspected-tax-fraud-activity
http://securitiesfraudwatcher.blogspot.com/2016/07/blockbuster-email-shows-james-farinella.html
Fraudulent PR Stated $1.4 Million Money Disappeared 3 Months Later
http://www.prnewswire.com/news-releases/pazoo-inc-acquires-new-jersey-based-dmc-athletics--rehabilitation-inc-a-collection-of-quickly-expanding-and-profitable-physical-therapy--personal-training-wellness-centers-172634291.html
On October 4 2012 Dave Cunic and Ben Hoehn caused the following Press Release to be published:
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, David Cunic, are either the worlds worst businessmen in Morris County, or they allowed a fraudulent PR to be published to harm investors in NJ and beyond. Based upon their representations, the "successful business" went from $1.4 million / yr to $14,000 / yr.
Florida Security Regulation Administrative Complaint and SEC
Florida Securities Investigation of MJTV (aka BullsnBears) could turn into a referral to the SEC, and may already be in process. This effects PZOO
b/c Farinella is involved in both. BullsnBears raised over $1M over 15 months. There are a number of Private Placements that lost money in questionable circumstances.
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.