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maybe a little closer today when they get done doing the deposition for sierra trading fraud
of course george is involved, all you have to do is google his name or do a search on IHUB for his name and all sorts of fraud comes up, him and his little girlfriend renee. She use to own passionate pet before it was changed to FINW.
I would love to see that happen to George Lambro and his sidekick.
I'll be keeping a better eye on this indictment to see how it plays out.
JB and his father-in-laws account must be getting unloaded today
98 Million in freetrading stolen shares
I am patiently waiting for the day that happens......
Im just hopeful that the court case with sierra trading puts them both behind bars!
Is that some kind of big surprise? there is no question the crooks are still involved
Maybe the court case with sierra trading will finally bring to head the nonsense that the George Lambro / Renee Galizio clan have been up to for years.
not soon enough for me
Would it be Lambro and Galizio just like they are doing with finw??
He makes me sick. wtf is taking so long with investigations ?? How much more money needs to be ripped from people before things start happening
I just pulled this up from the sierra trading mess, maybe he didn't go last friday to the deposition
Filing Date: 08-JAN-2014
Filing Party: GALIZIO, RENEE
Disposition Amount:
Docket Text: DEFENDANT RENEE GALIZIO'S MOTION FOR REHEARING UP 1-9-14
35 NOTD - NOTICE OF TAKING DEPOSITION
Filing Date: 09-JAN-2014
Filing Party:
Disposition Amount:
Docket Text: OF GEORGE LAMBRO ON 1/21/14 AT 10:00 AM
when did he call that company , he was in a deposition friday from the Sierra trading scam.
maybe the time has finally come for scambro and galizio
renee was denied her motion to dismiss!
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_frames?backto=P&case_id=502013CA012597XXXXMB&begin_date=&end_date=
33 ORD - ORDER
Filing Date: 30-DEC-2013
Filing Party:
Disposition Amount:
Docket Text: ORDER ON DFT RENEE GALIZIO'S MOTION TO QUASH SERVICE OF PROCESS FOR INSUFFICIENCY OF PROCESS AND INSUFFICIENCY OF SERVICE OF PROCESS, MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND VACATE CLKS DEFAULT - DENIED. LUCY BROWN
tomorrow george has his deposition. maybe 2014 will finally bring some arrests!
Dakota Creative Group:Denis Petersin is just a rename/re corp of Big Int. group.
wow this scam goes back to 2006.
Big International Group of Entertainment, Inc. operates in the entertainment sector. It provides family programming and an entertainment portfolio that appeal to a portion of the market that relies on children's programming. The company is based in Las Vegas, Nevada. As of May 24, 2006, Big International Group of Entertainment, Inc. is a subsidiary of Information Architects Corp.
CAN ANYONE REFUTE THIS LIE THAT CAME OUT OF 8KA?
From IACH 8k
There were no previous material relationships between or among the previous owners of Dakota and IACH or any of its affiliates or any director or officer of IACH or any associate of any director or officer of IACH.
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=27082537
oooh i'll have to look into that one. INAR? any comments on that one?
Anyone involved here should be ashamed of themselves for supporting William Craig and Dennis Peterson.
Peterson’s theme park plans for Tennessee have raised the eyebrows of law enforcement officials in Dearborn, Mich. There, Peterson’s associate Thomas Maierle is registered as a sex offender. He was convicted in 2006 of possessing “child sexually abusive materials.”
Maierle told the Business Journal earlier this month that he is executive vice president and CFO of Big International Group of Entertainment. He said he has not directly discussed the Festival Tennessee project with Peterson, but he plans to be involved, adding that his status as a registered sex offender “would not be a problem.”
http://www.bizjournals.com/nashville/news/2011/03/17/festival-tennessee-developer-faces.html?page=3
since george has his hands in so much, does anyone know anything about this company?
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_frames?backto=P&case_id=502013CA012597XXXXMB&begin_date=&end_date=
anybody know anything of this company?
http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_frames?backto=P&case_id=502013CA012597XXXXMB&begin_date=&end_date=
anybody know anything of this company?
When? he has been getting away with scamming people for years.
I wish, how can so much damage be done with no backlash? How do the puppets like Renee not get into trouble? there seems to be so much evidence and it doesn't matter its all falling on deaf ears.
What else can be done to get all of these scammers looked at?
Is JB still involved?
Is george lambro from CCAJ still invovled in this?
http://www.pbso.org/index.cfm?fa=blotter
when you get to the link, put in the date range of 11/1/12- current and his last name
click on his booking number 2012052039
his mug shot and some information will come up
I agree, i'm sure we all know a couple of things that the others don't but for the most part he is scum. I am curious to know how he got his mug shot taken off the web, i can't find it anywhere
what would you like to know?
Maybe he launched this scheme in his head when he was in Jail back in December. Hopefully both he and his puppet Renee can share a cell soon when the SEC gets done with them but honestly how does someone scam so many people and steal so much money and never get caught???
So here is some documentation I found that Renee Galizio is president of this company. Signed and dated March 25,2013.
With “wellington manor holdings “ (IMO Georges house) getting 450k shares
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=101446
but this article says she has resigned as of April 1st 2013
http://biz.yahoo.com/e/130501/finw8-k.html
7 days ??? Opinions anyone?
Can you share with the group the information you have?
I don't either
because renee galizio lives in suffolk county and she is still dating george lambro, who btw is still married and living in florida with his wife.
But also because renee is in on all of his scams..........
So let me get this right, a pet company run by Renee and George has now turned into a wireless company?
I'm very confused
Anyone look under Legend securities...that is where he and his girlfriend Renee hid their money in 2 accounts while filing bankruptcy.
If Brenda wants the account numbers, have her contact me
prsch does this help?
Here is the address for Passionate Pet Inc.
Contact: Renee Galizio , President
Passionate Pet, Inc.
1196 Canyon Way
Wellington, FL 33414
561-429-3548
This is another company that George bought and put his girlfriend Renee in as the president. Somehow the address for Renee is George’s home address (I am sure his wife loves that). Renee actually does not live in Florida, but in an illegal basement apartment on Long Island, NY. I wonder if his wife finding out about this was why he was arrested for battery on December 12th.
http://www.mugshotsworld.com/GEORGE-W-LAMBRO
he ripped me off in a real estate deal before he ran to Florida and lost his real estate license...thats when he started scamming people with jewlery and securities
Im waiting for this day, it has been 7 years of hell since he first destroyed my life.
I wonder if the arrest for Battery was for hitting the wife, girlfriend or collector?
http://www.mugshotsworld.com/GEORGE-W-LAMBRO
If brenda couldn’t get in touch with George Lambro to find out where all the money is that he stole from the CCAJ shareholders is, i guess he has been busy. the president, Renee is no angel and have been scamming people for years.
http://www.mugshotsworld.com/GEORGE-W-LAMBRO
If brenda couldn’t get in touch with George Lambro to find out where all the money is that he stole from shareholders, i guess he has been busy
Maybe for once GL and all of his cronies will be held accountable for all of these horrific actions. How does he even sleep at night knowing how many lives he is ruining daily.
It will be a happy holiday season now!!!
George Lambro has been involved in Fraud in numerous industries and is currently being sued by at least 10 different people. He was committing fraud as an owner of a real estate firm on Long Island, NY and lost his license (#BK3141857 under order #2008-03905) where he worked under Weichart Realty and then In Florida under Benchmark Mortgage and fled to Florida. He has committed securities fraud for years with numerous companies and is banned from selling securities in numerous states under First venture Capital, and most recently at Legend Securities. He has committed fraud in the jewelry business under Fast Fix Jewlery and Watch repair. You can also find him hiding behind companies such as Lambro ventures and NSG Management,
He currently has 10 judgments and lawsuits pending JUST in the state of NY (Index #05-07216)
Feel free to contact the following people for updates on their lawsuits:
Joseph Trifietti (James Calamis ATTY)
Barber Bros. Jewlery Mfg (Joseph Mezrahi ATTY)
Weichart Realty (Debenedittis & Altman PC ATTY)
Harvey Stark
Roger Mischel
James Calamis
EAB (Mullen & Iannarone ATTY)
Derek Brophy
Wexler & Burkhart (David Hirshberg ATTY)
Mr. Panten (Paul Kenney ATTY)
Renee Galizio is nothing more than a figurehead that is listed as an officer on all his corporations to hide his money from his wife and the IRS. She has NO business experience, NO education and NO clue. They both hide behind numerous bankruptcy filings (personal and corporate) once people come after them, open up another scam under another name and try again. Stay far away from both of them.