DD Support Board and Research Team

[236T568]

Follow the dotted lines

Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the arrest of MICHAEL SIVA, ROBERTO RODRIGUEZ, RODOLFO SABLON, a/k/a “Rudy,” JHONATAN ZOQUIER, and JEFFREY ROGIERS for their roles in three overlapping insider trading schemes based on material, nonpublic information (the “Inside Information”) misappropriated from an investment bank (the “Investment Bank”) by a corporate insider. These schemes resulted in more than $5 million in illicit profits between August 2014 and April 2017.
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https://www.justice.gov/usao-sdny/pr/five-individuals-charged-participating-three-insider-trading-schemes-generating-more-5

then:

https://globenewswire.com/news-release/2011/05/03/445992/220583/en/Rolando-Sablon-to-Step-Down-as-CEO-and-Director-of-Legends-Business-Group.html

Rolando Sablon to Step Down as CEO and Director of Legends Business Group

Rodolfo Sablon Named President and Chief Executive Officer - Company Says it is Conducting Further Meetings Involving the Acquisition of Florida-Based Engineering Firm


May 03, 2011 08:30 ET | Source: Legends Business Group, Inc.
MIAMI BEACH, Fla., May 3, 2011 (GLOBE NEWSWIRE) -- Legends Business Group (Pink Sheet:LGBS) today announced that Rolando Sablon has resigned from his positions as Chief Executive Officer and Director effective immediately. Sablon will pursue other opportunities. The Board of Directors has approved the appointment of Rodolfo Sablon as President and Chief Executive Officer. Rodolfo Sablon was recently appointed to head Legend's new grant writing division on April 21, 2011.

"Overseeing Legends has been an honor," said Rolando Sablon. "I am very proud of the direction Legends has pursued and I am very confident in Rodolfo's vision to take Legends to a new level of market leadership."


then:


http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&directionType=Initial&searchNameOrder=ZWEBNERMICHAEL%20P070000827120&aggregateId=domp-p07000082712-09467f3d-64fd-4f25-b6bb-075d5fdff6ef&searchTerm=Zwebner%20%20%20%20%20%20%20%20%20%20%20%20%20Charles%20%20%20%20%20%20%20J&listNameOrder=ZWEBNERCHARLESJ%20P010000255741

SABLON, ROLANDO S
407 LINCOLN RD STE 304
MIAMI BEACH, FL 33139-3038