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Fraud Alert 🚨Grand Havana’s CPA Noura Salman of Miami, Florida in massive legal trouble for stealing over 1 million dollars on a ponzu scheme.
Beware of this Con-Artist is she even a real CPA?
GHAV
Moving products
Grand Havana (@grandhavcoffee1) Tweeted:
Grand Havana Coffee is available through SYSCO if your a Resturant or Cafe owner contact your local SYSCO rep for ordering details!!
#ghav #goodthingscomefromsysco #order #miami #tampa #orlando https://t.co/vU7C5JCSMN https://twitter.com/grandhavcoffee1/status/1376544176557465600?s=20
The company announced that they should be current very soon.
I believe once they file and roll out the news this will sore like an eagle
Grand Havana (@grandhavcoffee1) Tweeted:
Filings update with the OTC-MARKETS.
The Law offices of Jonathan Liendwan is preparing the disclosure statements for both 2019 and 2020.
Our CPA firm Brito & Brito will be done with 2020 very soon. And upon us receiving the IQ Codes, we will file the statements and get current. https://t.co/M5ShG4MaE9
Filings update with the OTC-MARKETS.
— Grand Havana (GHAV) (@grandhavcoffee1) March 22, 2021
The Law offices of Jonathan Liendwan is preparing the disclosure statements for both 2019 and 2020.
Our CPA firm Brito & Brito will be done with 2020 very soon. And upon us receiving the IQ Codes, we will file the statements and get current. pic.twitter.com/M5ShG4MaE9
I personally love the coffee. It’s the best espresso I’ve ever had.
Have you tried the coffee?
It’s available on Amazon..
The company this week has been very active on Twitter!
They have amazing deals in the pipeline.
1. GH Hospitality signs top former executives from Einstein Bagel to roll out a national franchise model.
2. They where accepted in Milam’s supermarkets
3. And they are in path of getting current very soon.
Follow them on Twitter
Grand Havana (@grandhavcoffee1) Tweeted:
We are on the pathway to get current with the OTCMARKETS.
#paidinvoice #applied #removestopsign #current #financials #2019 #2020 https://t.co/YP9vqHLl1o
We are on the pathway to get current with the OTCMARKETS.#paidinvoice #applied #removestopsign #current #financials #2019 #2020 pic.twitter.com/YP9vqHLl1o
— Grand Havana (GHAV) (@grandhavcoffee1) March 12, 2021
Grand Havana (@grandhavcoffee1) Tweeted:
We are proud to say that the meetings yesterday with Miliam’s Supermarkets went very positive. We will announce once the products are in the supermarkets shelf’s and the address where they can be purchased.
#nationwideexpansionplan #GHAV #coffee #value #grocers
I wonder how the meetings went with Miliam’s Supermarket yesterday
I called ClearTrust the transfer agent and the count was 41 million approximately
I will post the exact amount.
Grand Havana (@grandhavcoffee1) Tweeted:
Meeting today with Miliam’s Supermarket. https://t.co/wiKE8nLiRb
Meeting today with Miliam’s Supermarket. pic.twitter.com/wiKE8nLiRb
— Grand Havana (GHAV) (@grandhavcoffee1) March 10, 2021
Grand Havana (@grandhavcoffee1) Tweeted:
Love our new custom wrap, In a few week we begin to wrap our Mobile Cafe.
#nationwideexpansion #GHAV https://t.co/uYlBMWF2Bt
Love our new custom wrap, In a few week we begin to wrap our Mobile Cafe.#nationwideexpansion #GHAV pic.twitter.com/uYlBMWF2Bt
— Grand Havana (GHAV) (@grandhavcoffee1) March 8, 2021
Not far in the Tampa area..
Grand Havana (@grandhavcoffee1) Tweeted:
Just Finished our first meeting with REEF’s Kitchens they enable cafes like Grand Havana – go from local to national by reaching thousands of new customers in the largest cities in the world. https://t.co/gb2vJMnJF1 https://twitter.com/grandhavcoffee1/status/1367886359696904203?s=20
Check out Grand Havana OTCMARKETS; GHAV
I did what I love about this particular company is that it’s very scalable.
Coffee is everywhere and I ordered the coffee and it’s delicious.
Grand Havana (@grandhavcoffee1) Tweeted:
Grand Havana as part of our agreement with Ambassador Foods rolls out a multi C-Store Coffee program inside Amoco Gas Stations throughout South Florida https://t.co/x3AYSPsurZ
Grand Havana as part of our agreement with Ambassador Foods rolls out a multi C-Store Coffee program inside Amoco Gas Stations throughout South Florida pic.twitter.com/x3AYSPsurZ
— Grand Havana (GHAV) (@grandhavcoffee1) March 5, 2021
Grand Havana (@grandhavcoffee1) Tweeted:
Grand Havana as part of our agreement with Ambassador Foods rolls out a multi C-Store Coffee program inside Amoco Gas Stations throughout South Florida https://t.co/x3AYSPsurZ
Grand Havana as part of our agreement with Ambassador Foods rolls out a multi C-Store Coffee program inside Amoco Gas Stations throughout South Florida pic.twitter.com/x3AYSPsurZ
— Grand Havana (GHAV) (@grandhavcoffee1) March 5, 2021
New Twitter alert!
Grand Havana (@grandhavcoffee1) Tweeted:
We are excited today to have the Team of Brand Management. SCHULTZ HARTGROVE and CHANNING PHILLIPS
Visit us this afternoon, its an honor to be working alongside such incredible talent. https://t.co/9zLYh6mMIr
We are excited today to have the Team of Brand Management. SCHULTZ HARTGROVE and CHANNING PHILLIPS
— Grand Havana (GHAV) (@grandhavcoffee1) March 4, 2021
Visit us this afternoon, its an honor to be working alongside such incredible talent. pic.twitter.com/9zLYh6mMIr
I just spoke with Robert again and let me tell you, they are working none stop...
Robert is doing some amazing work let me tell you.
New Twitter post!!!
Grand Havana (@grandhavcoffee1) Tweeted:
The future Home of Grand Havana.
We will be building a NEW roasting plant in MIAMI.
The facility will be equipped with the latest roasting equipment and a rooftop Cafe to host distributor and hold promotional events.. https://t.co/ohklWTQWTy https://twitter.com/grandhavcoffee1/status/1367191235195252738?s=20
I just called the company and spoke with Robert..
Let me tell you they have a BIG PLAN
New Tweet ??
Grand Havana (@grandhavcoffee1) Tweeted:
The future Home of Grand Havana.
We will be building a NEW roasting plant in MIAMI.
The facility will be equipped with the latest roasting equipment and a rooftop Cafe to host distributor and hold promotional events.. https://t.co/ohklWTQWTy https://twitter.com/grandhavcoffee1/status/1367191235195252738?s=20
This Stock is ready to higher
Go GHAV
This Stock is ready to higher
Go GHAV
I was reading on Brand Management they build some strong brands like Einstein Bagel, Quiznos and Subway..
Will they replicate that success with Grand Havana interesting to watch this play out.
Press release
https://apple.news/A0RrZuU35SmK7A8r-VJzhJw
The stock is on fire.
Great PR can’t wait to they start opening up the cafes nationwide.
I wonder if for Valentine’s Day the company will be running any promotions?
A two for one or something. Both Luis Alvarez aka Calvin Lewis and Jerry Miller will personally
Give you an erection ??
Come on boys your going to have to give your shareholders more then just unlimited selling of Stock.
Case 1:17-cv-20933-DPG Document 41 Entered on FLSD Docket 03/28/2019 Page 1 of 5
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
CASE NO.: Case No. 17-CV-20933-DPG SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
v. JERRY MILLER,
Defendant,
/
FINAL JUDGMENT
THIS MATTER is before the Court on the Securities and Exchange Commission’s
Motion for Imposition of a Penny Stock Bar and Civil Penalties against Defendant Jerry Miller [ECF No. 33]. The Court has fully considered the motion, the record, and is fully advised in the premises. This Final Judgment incorporates the parties’ unopposed Judgment of Permanent Injunction. [ECF No. 30].
I. SECTION 10(b) AND RULE 10b-5 OF THE EXCHANGE ACT
IT IS ORDERED AND ADJUDGED that Miller is permanently restrained and enjoined from violating, directly or indirectly, Section 10(b) and Rule 10b-5 of the Securities Exchange Act of 1934 (“Exchange Act”), 15 U.S.C. § 78j(b) and 17 C.F.R. § 240.10b-5, by using any means or instrumentality of interstate commerce, or of the mails, or of any facility of any national securities exchange, in connection with the purchase or sale of any security:
(a) to employ any device, scheme, or artifice to defraud;
Case 1:17-cv-20933-DPG Document 41 Entered on FLSD Docket 03/28/2019 Page 2 of 5
(b) to make any untrue statement of a material fact, or to omit to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or
(c) to engage in any act, practice, or course of business which operates or would operate as a fraud or deceit upon any person.
IT IS FURTHER ORDERED AND ADJUDGED that, as provided in Federal Rule of Procedure 65(d)(2), the foregoing paragraph also binds the following who receive actual notice of this Final Judgment by personal service or otherwise: (a) Miller’s officers, agents, servants, employees, and attorneys; and (b) other persons in active concert or participation with Miller or with anyone described in section (a) of this paragraph.
II. SECTION 20(b) OF THE EXCHANGE ACT
IT IS FURTHER ORDERED AND ADJUDGED that Miller is permanently restrained and enjoined from violating Section 20(b) of the Exchange Act, 15 U.S.C. § 78t(b), by, directly or indirectly, doing any act or thing which it would be unlawful for him to do under Sections 10(b)and Rule 10(b)-5, through or by means of any other person.
IT IS FURTHER ORDERED AND ADJUDGED that, as provided in Federal Rule of Civil Procedure 65(d)(2), the foregoing paragraph also binds the following who receive actual notice of this Judgment by personal service or otherwise: (a) Miller’s officers, agents, servants, employees, and attorneys; and (b) other persons in active concert or participation with Miller or with anyone described in (a).
III. OFFICER AND DIRECTOR BAR
IT IS FURTHER ORDERED AND ADJUDGED that, pursuant to Section 21(d)(2) of the Exchange Act, 15 U.S.C. § 78u(d)(2), and Section 20(e) of the Securities Act, 15 U.S.C.
2
Case 1:17-cv-20933-DPG Document 41 Entered on FLSD Docket 03/28/2019 Page 3 of 5
§ 77t(e), Miller will be permanently barred from acting as an officer or director of any issuer that has a class of securities registered pursuant to Section 12 of the Exchange Act, 15 U.S.C. § 78l, or that is required to file reports pursuant to Section 15(d) of the Exchange Act, 15 U.S.C. § 78o(d).
IV. PENNY STOCK BAR
IT IS FURTHER ORDERED AND ADJUDGED that the Defendant Jerry Miller is barred for a period of five years from participating in an offering of penny stock, including engaging in activities with a broker, dealer, or issuer for purposes of issuing, trading, or inducing or attempting to induce the purchase or sale of any penny stock. A penny stock is any equity security that has a price of less than five dollars, except as provided in Rule 3a51-1 under the Exchange Act, 17 C.F.R. § 240.3a51-1.
V. DISGORGEMENT, PRE-JUDGMENT INTEREST AND CIVIL PENALTY
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant is liable for disgorgement of $ 28,341.00 representing profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $ 1,150.76 and a civil penalty in the amount of $ 50,000.00 pursuant to Section 21(d)(3) of the Exchange Act , 15 U.S.C. § 78u(d)(3). Defendant shall satisfy this obligation by paying $ 79,491.76 to the Securities and Exchange Commission within 14 days after entry of this Final Judgment.
Defendant may transmit payment electronically to the Commission, which will provide detailed ACH transfer/Fedwire instructions upon request. Payment may also be made directly from a bank account via Pay.gov through the SEC website at http://www.sec.gov/about/offices/ofm.htm. Defendant may also pay by certified check, bank
3
Case 1:17-cv-20933-DPG Document 41 Entered on FLSD Docket 03/28/2019 Page 4 of 5
cashier’s check, or United States postal money order payable to the Securities and Exchange Commission, which shall be delivered or mailed to
Enterprise Services Center Accounts Receivable Branch 6500 South MacArthur Boulevard Oklahoma City, OK 73169
and shall be accompanied by a letter identifying the case title, civil action number, and name of this Court; Jerry Miller as a defendant in this action; and specifying that payment is made pursuant to this Final Judgment.
Defendant shall simultaneously transmit photocopies of evidence of payment and case identifying information to the Commission’s counsel in this action. By making this payment, Defendant relinquishes all legal and equitable right, title, and interest in such funds and no part of the funds shall be returned to Defendant. The Commission shall send the funds paid pursuant to this Final Judgment to the United States Treasury.
The Commission may enforce the Court’s judgment for disgorgement and prejudgment interest by moving for civil contempt (and/or through other collection procedures authorized by law) at any time after 14 days following entry of this Final Judgment. Defendant shall pay post judgment interest on any delinquent amounts pursuant to 28 U.S.C. § 1961.
VI. BANKRUPTCY NONDISCHARGEABILITY
IT IS FURTHER ORDERD AND ADJUDGED that, solely for purposes of exceptions to discharge set forth in Section 523 of the Bankruptcy Code, 11 U.S.C. § 523, the allegations in the Complaint are true and admitted by Miller, and further, any debt for disgorgement, prejudgment interest, civil penalties or other amounts due by Miller under this Judgment or any other judgment, order, consent order, decree or settlement agreement entered in connection with this proceeding, is a debt for the violation of Miller of the federal securities laws or any regulation
4
Case 1:17-cv-20933-DPG Document 41 Entered on FLSD Docket 03/28/2019 Page 5 of 5
or order issued under such laws, as set forth in Section 523 (a)(19) of the Bankruptcy Code, 11 U.S.C. § 523(a)(19).
VII. RETENTION OF JURISDICTION
IT IS FURTHER ORDERED AND ADJUDGED that this Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment Setting Civil Penalties and Other Relief and the Judgment of Permanent Injunction and Other Relief as to Defendant Jerry Miller.
DONE AND ORDERED in Chambers at Miami, Florida, this 27th day of March, 2019.
________________________________ DARRIN P. GAYLES
UNITED STATES DISTRICT JUDGE
5
Calvin Lewis who’s real name is Luis Pepe Alvarez is a front for Jerry Miller.
Look what we have here?
Who is behind this deal?
A convicted criminal that’s not allowed to play in the penny stocks.
Calvin Lewis is that your real name?
Jerry Miller notorious stock scammer....
This is about to get really good.
Time to expose what’s hiding behind the curtains!!!!
Let the games begin.
Grand Havana is Amazing #love
Visit the company’s insta page for updates:
Grandhavanacoffee
World famous Pop Artist joins Grand Havana.
Carlos Navarro welcomed to the family..
Insta post just now...
Wowzers this is an all star team
Grand Havana is going to crush Ruvelo.
And he deserves it....
Not unless they get 3million granted to them.
Let’s let it play out.
I predict a huge victory for Grand Havana plus they have a huge legal team.
Steve Polisar is on the Board of Director and he seems like he really knows his way around
The court room after 40 years as an attorney
I love Cuban Coffee its so much better then Italian espresso.
10% discount on online orders when you shop online.
www.Grandhavanacoffee.com