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More and more Fallout from the BIZM scam

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nodummy   Thursday, 03/08/18 10:16:54 AM
Re: 236T568 post# 133275
Post # of 141043 
More and more Fallout from the BIZM scam

The BIZM suspension happened on June 25, 2013
http://www.sec.gov/litigation/suspensions/2013/34-69841.pdf
http://www.sec.gov/litigation/suspensions/2013/34-69841-o.pdf

On July 3, 2013 the SEC filed a complaint against a bunch of foreign nominees used to hold BIZM stock in order to put a freeze on accounts opened in their names (some of which still had unsold BIZM stock and cash in them). In the Complaint the SEC cites Scottsdale Capital Advisors in Arizona and Legend Securities Inc for their involvement in facilitating the illegal sale of the unregistered stock held in the nominee accounts
https://www.sec.gov/litigation/complaints/2013/comp-pr2013-122.pdf

David McKelvey, Jeffrey Lamson, Steve Sanders, Alvin Mirman and others are Charged by the SEC for a shell factory scheme
https://www.sec.gov/litigation/complaints/2015/comp-pr2015-69.pdf

Delaney Equity Group LLC is charged by the SEC for their role in the shell factory on October 8, 2015
https://promotionstocksecrets.com/wp-content/uploads/2016/08/delaney.pdf
David Delaney and Ian Kass were named in the Administrative Proceeding for the case
https://www.sec.gov/litigation/admin/2016/33-10122.pdf


Sanders and Lamson were connected to the EEZT/BIZM shell as can be seen in my old research report from early 2013
http://promotionstocksecrets.com/biozoom-inc-bizm-this-pump-dump-seems-all-too-familiar/


David McKelvey and Jeffrey Lamson are indicted on July 20, 2016 for their role in the shell factory scheme
https://promotionstocksecrets.com/wp-content/uploads/2018/03/MckelveyLamson.pdf

Steve Sanders and Alvin Mirman are indicted as part of the shell factory scheme on July 28, 2016
https://www.justice.gov/usao-sdfl/pr/two-additional-stock-promoters-charged-securities-fraud-connection-scheme-fraudulently

Sheldon Rose and broker/dealer Ian Kass of Delaney Equity Group LLC are Indicted as part of the shell factory scheme on September 21, 2016
https://www.justice.gov/usao-sdfl/pr/stock-promoter-and-registered-securities-representative-charged-securities-fraud

Attorney James Schneider is indicted as part of the shell factory scheme on October 11, 2017
https://www.justice.gov/usao-sdfl/pr/south-florida-attorney-charged-securities-fraud-and-money-laundering-relation

Then things start to get more specific towards BIZM

EEZT/BIZM attorney David Lubin was Indicted on July 19, 2017
https://www.justice.gov/usao-sdfl/pr/new-york-attorney-charged-scheme-fraudulently-register-shell-companies-and-secretly

EEZT/BIZM insider Myron Gushlak and his girlfriend Yelena Furman are Indicted on October 10, 2017
https://www.justice.gov/usao-sdfl/pr/two-individuals-charged-securities-fraud-money-laundering-and-obstruction-connection

EEZT/BIZM transfer agent John Ahearn owner of Manhattan Transfer Registrar Co and attorney Andrew H. Wilson are Indicted on December 14, 2017
https://www.justice.gov/usao-sdfl/pr/colorado-stock-transfer-agent-and-california-securities-attorney-charged-conspiracy



Some of my old BIZM research

http://promotionstocksecrets.com/biozoom-inc-bizm-this-pump-dump-seems-all-too-familiar/
http://promotionstocksecrets.com/bizm-litigation-will-the-sec-follow-the-bread-crumbs/
http://promotionstocksecrets.com/bizm-litigation-will-the-sec-follow-the-breadcrumbs-part-2/

The FBI and SEC have followed the bread crumbs up until the BIZM shell came under control of the Francisco Abellan group but that's where things get tough because starting at that point everything was done overseas (Brazil, Argentina, UK, and different tax havens).

http://promotionstocksecrets.com/bizm-litigation-will-the-sec-follow-the-breadcrumbs-part-2/









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