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---Have Steve-Samblis-Peter Messineo enaged in Illegal Activity? ---

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Milesblue42   Tuesday, 07/15/14 12:02:55 PM
Re: None
Post # of 138132 
---Have Steve-Samblis-Peter Messineo enaged in Illegal Activity? ---

SEC filings, Links showing Peter Messieno connection to Steve Samblis. He was the CFO for Icplaces WOW


http://edgar.brand.edgar-online.com/EFX_dll/EDGARpro.dll?FetchFilingHtmlSection1?SectionID=8801981-115687-124147&SessionID=rkQo6H_6_cKcg_7

http://www.bloomberg.com/quote/PNCH:US/profile

http://www.businessinsider.com/cynk-executives-2014-7


Did Steven Samblis and Peter Messineo cook the books for Icplaces? Was Peter with Icplaces during the infamous ClearVision Pump to over 5 cents? Did Peter Messineo and Steven Samblis devise a scheme to funnel the ClearVision revenue into private personal accounts? Might this explain why Steve hasn't show revenue from the ClearVision Deal he pumped up back in 2011-2012?


http://www.businessinsider.com/cynk-executives-2014-7
Quote:
Messineo's services as an auditor have come under scrutiny. After a 2011 inspection by the Public Company Accounting Oversight Board, a report issued on April 2, 2012, described Messineo as the only staff member of his firm and said "the inspection team identified what it considered to be audit deficiencies" at Messineo's firm.

"The deficiencies included failures by the Firm to perform, or to perform sufficiently, certain necessary audit procedures," the report said.

Messineo has also been linked to penny stocks that were criticized by investors. He served as CFO and treasurer of a company called IC Places Inc., which was led by chairman and CEO Steven "Steve" Samblis. Multiple users on the forum InvestorsHub criticized that company in a lengthy series of postings.

Over the years, Samblis, Messineo's onetime partner, has been disciplined multiple times for his investment activities. In 1990, he received a censure and $10,000 fine from the National Association of Securities Dealers for sending misleading letters to customers. In 2000, he was hit with a $11,000 federal court judgment after the SEC filed a complaint accusing him of "passing himself off as an independent and impartial stock picker when, in fact, he is nothing more than a paid pitch man for the companies he hypes."

In an email to Business Insider on Monday, Samblis said he stopped working with Messineo in November 2012.

"I have not spoken to him in almost two years," Samblis said. "I worked with him only once."

Samblis said he had "no response" to the criticism of his company on InvestorsHub.

Read more: http://www.businessinsider.com/cynk-executives-2014-7#ixzz37YLjiitx




Quote:
Samblis said he stopped working with Messineo in November 2012.

Interesting, wasn't this after the run to over 5 cents ClearVision Pump in the summer of 2012?

Where did the money from ClearVision go? Did Steven Samblis and Peter Messineo make it disappear from Public site on any SEC filings?


http://www.prnewswire.com/news-releases/ic-places-and-clearvision-kick-off-productioncontent-partnership-this-fall-at-raleigh-durham-international-airport-169443786.html


Quote:
IC Places and ClearVision Kick Off Production/Content Partnership This Fall at Raleigh-Durham International Airport

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LOS ANGELES, Sept. 12, 2012 /PRNewswire/ -- IC Places, Inc. (OTCQB:ICPA) and ClearVision announced today the companies will kick off their four year Production/Content Partnership, at Raleigh-Durham International Airport this Fall, airing two new shows over the network. The ClearVision Airport Network will provide IC Places with an unparalleled ability to reach and engage air travelers by offering full episodes of their shows on the innovative Airport TV Network.

The Hollywood Fast Lane and Travel Tech will be the first two IC Places shows to air over the ClearVision Airport Networks.

The Hollywood Fast Lane, hosted by Steven Samblis, delivers intimate conversations with top actors in Hollywood. Previous episodes have featured interviews with Matt Bomer, Matthew McConaughey, Alex Pettyfer, Michelle Pfeiffer, Adam Rodriguez, Channing Tatum, Will Ferrell, Zach Galifianakis, Dylan McDermott, Jay Roach, Ashley Greene, Queen Latifah, Dolly Parton, Robin Williams, Sam Worthington, James Cameron, Ed Helms, Susan Sarandon, and Jason Segel. Additional segments in the show include the weekly "Instant Movie Review" and "The Hollywood Rewind" with Jim Ferguson. http://www.facebook.com/icHollywood

Travel Tech is hosted by Steve Samblis and Tom Choi. The show is directed and edited by Pascal Leister. This weekly show offers viewers the latest and coolest gadgets to make life on the road better. The show is unique as it was developed in partnership with ClearVision specifically for the Airport Network. http://www.facebook.com/TraveltechTV

"The ClearVision Network offers us interactivity with each airport in a way no in-home network could," said Steven Samblis, Chairman of IC Places, Inc. "Many of the products we feature in the show are available though shops near the gates from where people will be watching the show. This offers an incredible opportunity to promote the purchase of items within the show. Due to the technical advances of the network, each monitor at each gate, in each airport, can direct the viewers to the closest shop to purchase an item. This can be done in real time, while Tom and I talk about the items on the screen."



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