The Complaint form is on the Nevada Secretary of State Website under the securities division. You complete the complaint form and attach your documents and mail it to Nevada Secretary of State attn: Mr. John Nelson. Mr. Nelson's phone number is 702-486-2440.
I do not know the name of the football player but I can find out and I will let you know.
I did send copies of the press releases to the Nevada SOS and I sent a lot of copies of the postings from here wherein you all claimed R&D were dumping their shares and of the Ibox wherein R&D made claims they were self made multimillionaires, etc. I know that that they never applied for a gaming license and did not have an attorney applying for the gaming license. As you can now guess Minxx was never voted the #1 strip club and they never had 12-15 million in revenue.
I did not go the first creditor's meeting but I did fax a letter to the trustee and told the trustee about the press releases and false information. The trustee asked about the press releases and if he could get copies. Rob said I don't know, I will have to check. A few days after the creditors meeting if you went onto Yahoo finance the press releases had been removed, but I had already made copies of all of them.
Robert Susnar did have a broker's license at one time but I do not believe that he was ever senior vice president of Bear Stearns. I found a lawsuit against a Robert Susnar filed in Los Angeles Federal Court for 15:78m(a) Securities Exchange Act filed 9/14/1994 by Athanor Group, Inc. Athanor got a judgment but since it is an old lawsuit I can't get any documents. I did check and I believe that Robert Susnar no longer has a broker's license so I wonder if he lost his license due to the lawsuit. Susnar has been sued several times since the 80's to recent in Los Angeles Courts, 2 times for eviction and for breach of contract.
Dwight Chornomud claimed he ran 2 orange county clubs successfully. I found out one club was called Club Vegas and I cannot find where this club is still in business but Club Vegas was sued in Orange County Superior Court a couple of times for breach of contract and I do not believe that Chornomud ever turned around a chain of strip clubs in Los Angeles as he claimed. I believe Chornomud's valet company was never a $2,000,000 company with 50 employees. R&D were never self made multi-millionaires I know for a fact. They did not have a close relationship with Vivid. In fact the did not pay a Vivid girl for her appearance during Cinco De Mayo even though she asked for her money several times. R&D refused to take her calls so she just gave up.
I have just recently been contacted by an investor who gave their money in March 2007. They were told the property was paid for and R&D needed the money for marketing. I know someone who was still working at the club when they took the money and he never saw any signs the money went into the business. Paychecks were still bouncing and bill collectors were still calling. This investor told me that Rob tried to get them to invest in WRII and he guaranteed them they would double their money because R&D were going to run up the price and then dump their shares. I have asked this investor to contact Mr. Nelson on this. We allege that R&D put the money from the dumping of their shares in their own pockets.
The club failed because we allege R&D were having the money from the club go directly into their own pockets. R&D would not pay the dancers for their funny money and R&D would say "don't pay the dancers because they will leave Las Vegas and never come back." R&D's mismanagement of the club is what hurt the club. A few of the dancers did not have to pay a stage fee because they were R&D's favorite and they only showed up when they wanted. The dancers who showed up all the time had to pay a stage fee everytime and finally got tired of the mistreatment and left. During the NBA allstar weekend R&D signed a contract with Harlem Knights and HK's ran the club while R&D took off (allegedly with the 1/2 fee for the rental of the club they collected). HK was charging the Minxx girls $300 per shift and then refused to put any of the Minxx girls on stage and only put their own girls on stage. A manager kept telling the GM that the Minxx girls were quiting and the GM said that he could not do anything because R&D signed a contract allowing that to happen. They lost most of their girls even before the shooting. R&D stopped paying the cab drivers and started giving the cab drivers IOUs. You cannot do that in Vegas. The cab drivers are your ticket to customers.
We allege that R&D were buying expensive cars, Dwight had 3 homes, an expensive boat, etc. We allege that is where the money was going to finance their expensive lifestyle. We allege R&D took out a second on the property and we allege the money from the second never made it into the club.
Due to mismanagement of the business and the money I allege the club never stood a chance. We allege that R&D ran a scam and took our money and then ran another scam with WRII.
I did tell Mr. Nelson that they had filed BK and as of the last creditors meeting no one had turned over the books and records because I believe that will show exactly how much was taken by R&D. The IRS really want the books and records. I am preparing a letter to the IRS now and I am sending copies of all of R&D's companies to see if they have filed taxes on those companies and giving them the info that I have. I wonder if they have even filed personal income taxes.
File a complaint with the Nevada Secretary of State because hopefully they are willing to do something. I do know that the Nevada SOS have gone after others who committed investment fraud and I just saw a show on CNBC, American Greed about a guy in Vegas who committed investment fraud and Mark Medina, the Chief Criminal Investigator from the Nevada SOS was on the show. Mr. Medina was my initial contact who gave my info to Mr. Nelson.
AI
