DD Support Board and Research Team

[janice shell]

Amazing! I guess he, like the rather smarter Ed Durante, started scamming again as soon as he got out of the slammer. Oh wait... Durante put his own scheme in motion before he was released.

The article is hilarious...

"He kept telling the judge and me that he had money in an offshore account," recalls Steve Davis, the deputy district attorney who prosecuted the case. "He produced a statement from a Caymans institution, the Bank of Butterfield, that purported to show he had an account there with substantial holdings. With help from the Justice Department, we were able to prove that he had just gone to a website and downloaded the logo of the bank and just forged the document showing that he had a couple of million there."

Who would DO that??? And expect the Feds to believe it??

So the name of the investigation is "In the Matter of Cornucopia Consulting, LLC". Cornucopia is a California company Also involved is Dignitas Consulting LLC, a Nevada company.

Tracson McLeod and John Dolkart turn up in this Nevada entity as well:

https://www.nevada-register.com/1292232-t-m-urban-group-llc

Can't wait to see the SEC's eventual complaint.