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On top that, Robert Haymes was suspended by

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janice shell Member Level  Saturday, 08/01/20 04:20:09 PM
Re: integral post# 175669
Post # of 176053 
On top that, Robert Haymes was suspended by CA public board of accountancy,but is reinstated. i dont know why. its prolly minor. they usualy suspend you 6 mos for minor infractions:

There was this:

February 28, 2014 (addendum):EVLI: Pump & Dump Enables Old Debt
To Be Used As A Path To New Riches


It has come to our attention that EVLI President, Robert L. Hymers III, was involved in a scheme with former baseball star, Lenny Dykstra, related to a scheme to obtain luxury cars and possession of cocaine, human growth hormone and Ecstasy. In a 2011 credit fraud scheme reported by the Los Angeles Times, Hymers and Dykstra created phony credit histories, pay stubs and business using stolen identities. At one of the dealerships, Dykstra, Hymers and a thrid party provided fraudulent information and drove off with new models of a Ford Mustang, Ford Flex and Lincoln MKS. Hymers pleaded "no contest" to the criminal charges. In a plea agreement in which Hymers agreed to testify against Dyskta, the charges were reduced to misdemeanors and Hymers was sentenced to 30 days community service. Lenny Dykstra was sentenced to three years in prison for the scheme.

http://www.pumpsanddumps.com/2014/02/evli-old-debt-used-as-path-to-new-riches.html

The link doesn't work anymore. George wrote the article, so I don't have a copy of it.


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