Saean Group Inc. (SEAN)

[vans]

HERE ARE SOME HARD FACTS WITH LINKS PROVIDED SEE BELOW

BUYER BEWARE LARGE SHAREHOLDERS HAVE A HISTORY OF FRAUD

THE TRUST

[URL=http://s1175.photobucket.com/user/soojia01/media/Capture_zps5a32513b.png.html][/URL]

http://www.ripoffreport.com/r/BRUCE-GROGG/LODI-California-95242/BRUCE-GROGG-BILL-YOTTY-RON-HODGE-CRIMINALS-EXTORTIONIST-TAX-EVASION-DO-NOT-INVEST-IN-LIE-386493
BRUCE GROGG-BILL YOTTY-RON HODGE- CRIMINALS-EXTORTIONIST- TAX EVASION-DO NOT INVEST IN LIES LODI California
Bill Yotty is the king of scams. He convinced me several years ago to buy telephones at an extreme inflated cost only to restrict my stock. He suckered me in by performing pumping up the stock con vincing me to invest while it was hot, only for me to figure out later he is a true criminal at heart owing the IRS more tha 1 million.

He also has puppets by the name of Bruce Grogg and Ron Hodge who he uses so he can hide behind the scene. The scary thing is that Bruce Grogg has been involved in just as many scams as Bill yotty. One being the Smith and Merritt istitute that he was an owner that is in currently in federal court for scamming $25 million from consumers on a debt product and College Financial scamming kids!!!

These people are crooks and the world needs to know that they will be screwed by the people above!

Customchop
beverly hills, California
U.S.A.

http://pastebin.com/KS36dghY

criminal allan eizenga james e sylvester fraud caselaw
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1.

Vankerk v. The Queen, 2005 TCC 292 (CanLII) — 2005-05-03
Tax Court of Canada — Canada (Federal)

investors — so-called partnerships — business — taxation — interest

[…] a) Commencing in 1987, Mark Allan Eizenga and at a later date, James Sylvester hatched a scheme to defraud investors and the Government of Canada of millions of dollars. […] k) in fact, 88-6D was no more than part of an elaborate scheme by Mark Allan Eizenga, James Sylvester and their companies to defraud investors and the Government […] u) In fact, each of the so-called partnerships were merely vehicles for Mark Allan Eizenga, his associate James Sylvester and the corporations they controlled to defraud the unit holders […]

cited by 2 documents



2.

R. v. Eizenga, 2002 CanLII 41477 (ON CA) — 2002-10-21
Court of Appeal for Ontario — Ontario

laying — satisfaction — interfere — expiration — justify

[…] RE: HER MAJESTY THE QUEEN (Appellant) -and- MARK ALLAN EIZENGA (Respondent […]



3.

R. v. Eizenga, 2011 ONCA 113 (CanLII) — 2011-02-09
Court of Appeal for Ontario — Ontario

investors — guilty plea — agreed statement of facts — restitution — sentencing

[…] Having regard to the record as a whole, Eizenga has failed to convince this court on a balance of probabilities that the plea is invalid and should be set aside. […] [1] The appellant Mark Allan Eizenga pled guilty to one count of fraud over $5000. […] I would reject Eizenga's submission that the plea was equivocal in that it was conditional on an agreed statement of facts being worked out as well as not informed. […]

cited by 11 documents



4.

Vankerk v. Canada, 2006 FCA 96 (CanLII) — 2006-03-07
Federal Court of Appeal — Canada (Federal)

partnerships — business — reassessments — disallowed — trails

[…] There are only trails of fictitious documents created by Mark Allan Eizenga and James Sylvester to make it appear that the partnerships existed and made business expenditures, when in fact […]

cited by 6 documents



5.

Garber v. The Queen, 2014 TCC 1 (CanLII) — 2014-01-07
Tax Court of Canada — Canada (Federal)

investors — yacht chartering business — yachts — partnership — fraud

[…] ] [.] a) Commencing in 1987, Mark Allan Eizenga and at a later date, James Sylvester hatched a scheme to defraud investors and the Government of Canada of millions of dollars. […] There are only trails of fictitious documents created by Mark Allan Eizenga and James Sylvester to make it appear that the partnerships existed and made business expenditures, when in fact […] d) In fact, the bulk of the monies collected as investments in the various partnerships were simply re-routed into the pockets of Eizenga, Sylvester, their companies and nominees. […]