DD Support Board and Research Team

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Ian C Kass / Delaney Equity Group LLC

According to this Complaint filed by the SEC in October of 2015, Delaney Equity Group LLC assisted with at least 22 of the Mirman/Sanders shell companies with Ian C Kass mentioned by name.

https://promotionstocksecrets.com/wp-content/uploads/2016/08/delaney.pdf

In this investigation, the Commission staff has been investigating the manufacture of at least 22 undisclosed “blank check” companies (collectively, the “Shell Companies”) for sale by reverse merger by undisclosed control persons. Ex. 1, Cook Declaration, at ¶ 5. On April 16, 2015, the Commission filed an action in the Southern District of Florida against the central players in the fraud, SEC v. Daniel McKelvey, et al., Case No. 15-cv-80496-MARRA (S.D. Fla. 2015). See id. The Commission continues to investigate the gatekeepers of the fraud, including Ian Kass, a former Delaney registered representative who, among other things, filed applications with both the Financial Industry Regulatory Authority (“FINRA”) and the Depository Trust Company (“DTC”) in connection with the Shell Companies. Id. at ¶ 6. Kass took some of these actions during his employment or association with Delaney. Id.

Ian Kass had since changed brokers and started working for WILSON-DAVIS & CO., INC in Fort Lauderdale

http://brokercheck.finra.org/Individual/2534828

But Wilson-Davis fired Ian Kass on 7/28/16 because of the allegations against him.

https://promotionstocksecrets.com/wp-content/uploads/2016/08/kass.pdf



No coincidence that 7/28/16 was the same day that the Criminal Complaint was filed for this shell factory scheme

https://promotionstocksecrets.com/wp-content/uploads/2016/08/Mirman.pdf


Delaney Equity Group LLC which is owned by David Delaney has a pretty bad history of participating in frauds. They were very actively involved in helping Big Apple Consulting with their share dilution scams

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=82762356

https://promotionstocksecrets.com/wp-content/uploads/2016/08/DelaneyBA.pdf

which also linked to the Guy Jean-Pierre bogus attorney letter scheme

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=82522995