Thursday, May 21, 2015 6:14:21 PM
https://twitter.com/simonshainberg
https://www.sec.gov/litigation/litreleases/2007/lr20335.htm
This is where they attempted to hide assets once they knew they were going to be caught
This is the funding they have attempted to collect but had no luck
http://www.formds.com/issuers/jfk-oil-terminal-corp
Is another criminal in charge of the JFK terminal :
Michael W. Walczak, 52, of Zephyr Lane in Saratoga Springs was charged Dec. 15 with third-degree criminal trespassing, a misdemeanor stemming from a warrant in relation to a November case in which he allegedly entered a residence in Jefferson Terrace that he had been told to stay away from due to a prior domestic incident.
Man the hits keep coming
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