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Wednesday, 12/07/2016 10:06:47 PM

Wednesday, December 07, 2016 10:06:47 PM

Post# of 11779
Hollywallentertainment.com' owner--and--ties to Russian Mafia executions???

Stick with me as I connect the dots-->>

Hollywallentertainment.com is owned/ registered to/by Joe Logan, HW Funds Group,LLC of NYC. The registrant's email is >>joe@hollywall.com<< (just like roxanna@hollywall.com, dsutton@hollywall.com and others) so there's a direct connection http://www.whois.com/whois/hollywallentertainment.com He also owns the domain for "HW Funds Group" though no website exists http://www.whois.com/whois/hwfundsgroup.com but even it gives the contact email as joe@hollywall.com

The following link connects Joe Logan, Darnell Sutton, Michael Amideo, and Josh Winkler --all tied to Hollywall https://www.corporationwiki.com/New-York/New-York/joe-logan/69032538.aspx

More verification with emails: http://www.findusabusiness.com/c/b/hollywall-entertainment/6588144 Joe also goes by j.logan@hollywall.com

This page says "Joe Logan- Managing Director at J&J Partners & HW Funds Group- Greater New York City"
http://www.yatedo.com/p/Joe+Logan/normal/0425aa6cf04d2a53dba004e1a155378e

So another website states "Joe T Logan Jr is a Sales Associate real estate agent in Port Charlotte, FL-- joe@hollywall.com (another direct "Hollywall" connection). License Number: 594758. Zip Code 33948. Logan's license# is active https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=26268C0BB546617A17F748940E2D3D20 The house at the address given is quite small and unimpressive. Imo it's likely an "official" Florida residence set up to avoid NY state income taxes. More showing joe@hollywall.com http://www.homeowners-associations-florida.com/real_estate_agents_details_list.php?mastertable=real-estate-agents&masterkey1=166157

Joe T Logan is named as director of J & J PARTNERS LLC actively registered in Florida (Principal Address: 18549 ACKERMAN AVE PORT CHARLOTTE, FL 33948= MATCH).

Joe T Logan, Jr is identified as former P/S/T/D of defunct AVIATION HOLDINGS GROUP, INC (also at the same address)as well as AVIATION INDUSTRIES CORPORATION with Joe Logan Jr (P/S/D) registered at this different but very important address (see below)--> 143 CHARLES STREET, CLIFTON, NJ
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Therefore, it seems pretty clear that Joe T Logan and Joe T Logan, Jr are most likely the same person with the same connections and addresses and ties to the same Hollywall email server. It's also clear that the same Joe Logan identified above is tied not only to HOLLYWALL and countless other penny plays. But it's his "Clifton, NJ" address listed on one of his Aviation companies that links him to this deadly incident involving the execution of two of his friends and penny pump-and-dump associates-- allegedly by the Russian Mafia ->>

"Murder mystery: Who shot penny-stock promoters?"
...Although authorities still have not established the identity of the men's killer or killers, they have uncovered a tangled web of the victims' shady financial deals that could have provided more than enough motive for vengeance....

...What is known is that two of Chalem's friends were planning to spend the night at the Bluebell Road mansion and had been in frequent phone contact with him on Oct. 25, 1999. But when the two friends couldn't reach Chalem after 8:30 p.m., they went to the mansion about 1 a.m. the next day and made the grisly discovery...

..."We believed from the beginning it had all the earmarks of a mob-related hit,"... Chalem and Lehmann were partners in a website registered in Panama and managed out of Budapest, Hungary, that falsely hyped high-risk, low-priced stocks that the pair would dump at a profit once their prices had been manipulated. Both men already were known to investigators probing shady investment deals. And Chalem was linked to organized crime in published reports after their deaths....

...Court documents have revealed that investigators also were looking at the pair's links to Russian gangsters.

A sealed court ruling of an associate of the victims indicated that prosecutors believed Chalem's and Lehmann's lives were threatened by several Russian emigres, and that their associate also feared for his life.

Prosecutors brought the associate, Joe T. Logan Jr. of Clifton, before a grand jury investigating the homicides in 2000, but Logan, believed to be the last person to see Chalem and Lehmann alive, refused to answer questions. The grand jury record was sealed, but it made its way into the public record during Logan's divorce proceeding in 2004.

Logan gained limited notoriety in the late 1990s when he promised, but failed, to save the bankrupt Newark-based Kiwi International Airlines. He was not a suspect in the murders, but he was at the Bluebell Road mansion that morning, and later that evening he placed six calls to the house, authorities have said.

The questions prosecutors wanted Logan to answer before the grand jury revealed that two Russian émigré brothers named Boris and Michael Vax had at some point visited Logan to talk to him about Chalem, and that at one point months before the murders, Chalem had punched Logan in the face, possibly because Logan cost the Vax brothers money in a stock deal but blamed the loss on Chalem, authorities have said...

Link to full article
http://www.app.com/story/news/crime/jersey-mayhem/cold-cases/2014/11/06/unsolved-double-murder-colts-neck-stock-brokers/18594649/



More--
Whodunit? Two Stockbrokers Murdered in Jersey; No Clues

http://www.siliconinvestor.com/readmsg.aspx?msgid=11821371

New clues in killings of stock promoters Divorce case sheds light on'99 slayings in manse
http://www.siliconinvestor.com/readmsg.aspx?msgid=20694693

NY Times refers to this incident in a 1999 story entitled-->>

"DANGEROUS DEALS: A special report.; Penny Stock Fraud Is Billion-Dollar Game." The article explains the inner workings of this world where "Everything's fake except the money."

http://www.nytimes.com/1999/11/19/nyregion/dangerous-deals-a-special-report-penny-stock-fraud-is-billion-dollar-game.html
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Hollywallentertainment.com's Joe T Logan was never implicated in the above crimes.. however, he apparently refused to help authorities solve them.

The takeaway from all this as I see it is this-- there are most likely much bigger scammers much higher up than Roxy and Darnell involved in HWAL. These people have decades of experience fleecing investors in a world where "everything is fake." Imo Roxy and Darnell are low level pawns in all this. Their masters at HW FUNDS GROUP and the people above them --or those they're indebted to-- probably call most of the shots (or pull the triggers) and reap most of the rewards. The NY Times article should be a wake-up call for all


My "opinion" is as valid as your "hearsay"