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Re: Cee-It post# 30133

Sunday, 09/21/2008 11:59:04 PM

Sunday, September 21, 2008 11:59:04 PM

Post# of 41740
I couldn't agree more..
As was stated this type of scheme had been running for many years before Dean even started the company..Some are looking for co-conspirators in the IRS fraud case..They won't be found..as this case was about Haynes and Jett who were the co-conspirators in the IRS case..The nominee list of people who signed the certificates were people that they had either been duped into signing them..or had paid them a fee to sign..It is also stated that of the ones they paid the fees to for signing the certificates..they sometimes used those people more than once..That is well documented in one previous criminal case and in the link below..At least 12 or more names were given in one criminal case of people who they used to sign the certificates..

As you have stated..because of these crimes..the system has improved on how these shell companies can operate..Again..the bottom line was that a crime was perpetrated on Onev and its shareholders right at the very beginning of its incorporation..Onev and its auditors could not have any knowledge of this going on..because it was a well ran scheme that had worked time and time again against many companies..A few of these companies found out what was going on from some of those that signed the certificates who were duped..as they questioned the companies about their shares..As long as a transfer agent was involved the shares were hidden from Onev..the auditors and the public..Haynes and Jett could sell them and the public would buy them and no certificates would change hands..The pps of the company being sold was effected downwards as was stated in at least one criminal case that Haynes testified in and the link below..Like I said before there is much to read on this subject..I for one can't see how this $7 million can be returned..considering all of the assets of the people involved have been taken by the IRS..Someone might go after the IRS since they hid this from everyone..I would say good luck on that endeavor..For some it would seem this whole case is hard to understand because there were both criminal cases which said nothing about Onev going on..But..during the IRS investigation..Haynes testified against several of the names I mentioned..and was told to do nothing that would jeopardize their ongoing investigation into the Onev case..

As was seen in the Haynes trial brief..He testified against Herb Jacobi and James Farrel..Shawn Hackman..Sean Flanagan and Daniel Chapman were also convicted on criminal offenses..Those are the five that were convicted in the criminal case that was mentioned..Onev was not mentioned in those cases because of the ongoing IRS investigation..

Here is a better look into how the transfer agent worked these schemes..In the beginning they used private companies..Later Haynes and Jett used a similar scheme on Onev saying that the nominees had lost their shares through the merger of the shell company..

http://www.usdoj.gov/usao/nv/press/january2006/farrell011706.htm

IMO..Onev should continue to concentrate on what they are working on right now..That should be their top priority...veno
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