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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 144133 
More and more Fallout from the BIZM scam

The BIZM suspension happened on June 25, 2013

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

David McKelvey, Jeffrey Lamson, Steve Sanders, Alvin Mirman and others are Charged by the SEC for a shell factory scheme

Delaney Equity Group LLC is charged by the SEC for their role in the shell factory on October 8, 2015
David Delaney and Ian Kass were named in the Administrative Proceeding for the case

Sanders and Lamson were connected to the EEZT/BIZM shell as can be seen in my old research report from early 2013

David McKelvey and Jeffrey Lamson are indicted on July 20, 2016 for their role in the shell factory scheme

Steve Sanders and Alvin Mirman are indicted as part of the shell factory scheme on July 28, 2016

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

Attorney James Schneider is indicted as part of the shell factory scheme on October 11, 2017

Then things start to get more specific towards BIZM

EEZT/BIZM attorney David Lubin was Indicted on July 19, 2017

EEZT/BIZM insider Myron Gushlak and his girlfriend Yelena Furman are Indicted on October 10, 2017

EEZT/BIZM transfer agent John Ahearn owner of Manhattan Transfer Registrar Co and attorney Andrew H. Wilson are Indicted on December 14, 2017

Some of my old BIZM research


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).


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