Health Sciences Group Inc (HESG)

[-Eric-]

TRADR asked to post this.

There's a pr somewhere stating acme was acquiring rockit, and a music company. see if you can find it. the music company was not named, but I belive it was blue moon, Michael muzios company, they both go all the way back.

Thomas Gaffney and pumper dumper money launderer Michael Muzio go back along way!Pay
attention to dates!

Design Marketing Concepts, Inc M&A History
ACME Sports & Ent Inc acquires Pirate Cove Market Bodega Apr 03, 2008
…US - ACME Sports & Entertainment Inc acquired Pirate Cove Market Bodega
located in Tampa, Florida, an owner and operator of restaurants and recreational
facilities. Terms were not disclosed.…
ACME Sports & Ent Inc acquires K & M Marketing Enterprises (pending) Sep 25, 2007


…US - ACME Sports & Entertainment Inc signed a Letter of Intent {LoI{} to acquire
K & M Marketing Enterprises Inc, a manufacturer and wholesaler of various consumer
products, including cigars, bottled water and coffee products.…
ACME Sports & Ent Inc acquires Rockit Productions Inc (pending) Aug 08, 2007
…US - ACME Sports & Entertainment Inc agreed to acquire all the oustanding stock
of Rockit Productions Inc, a manufacturer of mp# and mp# players and accessories.
Terms were not disclosed. The transaction was subject to shareholder approval.…
Extreme Innovations Inc acquires Silver Hawk Boxing Inc Jul 26, 2006
…US - Extreme Innovations Inc acquired Silver Hawk Boxing Inc, a provider of
boxing promotion services.…


Thomas Gaffney and pumper dumper money launderer Michael Muzio go back along way!Pay
attention to dates!

Pirate Cove Bodega in Channelside has been acquired by ACME Sports & Entertainment.

Financial details of the transaction were not disclosed.

ACME, which is based in Satellite Beach, said it will convert the business into a
Casa Havana that will be the flagship location for the company.

The company owns and operates Tabacaleras Cubanas USA in Ybor City and will sell its
cigars at Casa Havana.

ACME (OTCBB: ASEN) said in a release it plans to open 10 of the smoke-friendly coffee
bars by the end of the year.

http://www.bizjournals.com/tampabay/stories/2008/03/31/daily36.html?ana=from_rss

Thomas Gaffney and pumper dumper money launderer Michael Muzio go back along way!

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P07000124190&inq_
came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=N&names_cor_number=&names_
name_seq=&names_name_ind=&names_comp_name=TABACALERASCUBANASUSA&names_filing_type=

Recognize any of these company names?
Officer/Registered Agent Name List
Officer/RA Name Entity Name Entity Number
MUZIO, MICHAEL ATLAS AIR CARGO INC. 855307
MUZIO, MICHAEL BLUE MOON RECORDS GROUP, INC F02000006064
MUZIO, MICHAEL PHYSICIAN DIAGNOSTIC SERVICES, L.C. L95000000213
MUZIO, MICHAEL MIAMI FASHION CONNECTION, L.C. L95000000480
MUZIO, MICHAEL NATIONAL MEDICAL INJURY CENTERS,L.C. L96000000856
MUZIO, MICHAEL YOUR HEALTH MATTERS, L.C. L96000000964
MUZIO, MICHAEL E-VIEW THIS.COM, INC. P00000038719
MUZIO, MICHAEL WALL STREET DAILY PRESS INC. P00000102867
MUZIO, MICHAEL SUMUZO ENTERPRISES, INC. P04000102265
MUZIO, MICHAEL GOT PIZZA MUSIC CAFE CLEARWATER, INC. P04000141950
MUZIO, MICHAEL GOT PIZZA MUSIC CAFE CLEARWATER I, INC. P04000152880
MUZIO, MICHAEL GOT PIZZA EXPRESS, INC. P05000092565
MUZIO, MICHAEL SILVER HAWK SPRINGS, INC. P06000154487
MUZIO, MICHAEL WORLD BOXING NETWORK, INC. P06000154525
MUZIO, MICHAEL K & M MARKETING ENTERPRISES INC. P07000064374
MUZIO, MICHAEL WEST COAST FLORIDA IMAGING, INC. P93000039492
MUZIO, MICHAEL UNITED MEDICAL MARKETING, INC. P93000059970
MUZIO, MICHAEL SOUTH BEACH TAN & FASHION II, INC. P96000036741
MUZIO, MICHAEL NUTRITION CAFE, INC. P99000036240
MUZIO, MICHAEL BLUE MOON RECORDS GROUP, INC F02000006064
MUZIO, MICHAEL PERSONAL SECURITY INTERNATIONAL LLC L07000060923
MUZIO, MICHAEL PHYSICIAN DIAGNOSTIC SERVICES, L.C. L95000000213
MUZIO, MICHAEL MIAMI FASHION CONNECTION, L.C. L95000000480
MUZIO, MICHAEL NATIONAL MEDICAL INJURY CENTERS,L.C. L96000000856

http://www.sunbiz.org/scripts/corofflis.exe

Sec COMPLAINT Michael Muzio

http://www.sec.gov/litigation/complaints/2009/comp21104.pdf

cigar business operated by Michael Muzio
http://www.pbbusiness.com/homepals.ponzi.scheme12-11-09.html

$14 million Ponzi scheme targeted Haitian Americans: U.S.
Reuters US Online Report Domestic News | 2009-10-16 19:00:45

http://www.fightingobesitynetwork.com/article/$14%20mill
ion%20Ponzi%20scheme%20targeted%20Haitian%20Americans:%20U.S.?k=j83s12y12h94s27k02


This might explain how companies aquired by shareholders find their way
in to private ownership by officers.Why incorporate same business under 5 corporations?
Michael "mike" Muzio/ Thomas Kozlowski

casa havana inc

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P07000098984&inq
_came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=N&names_cor_number=&names
_name_seq=&names_name_ind=&names_comp_name=CASAHAVANA&names_filing_type=


casa havana I

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc
_number=P07000124145&inq_came_from=NAMFWD&cor_web_names_seq_
number=0000&names_name_ind=N&names_cor_number=&names_name_seq=&names
_name_ind=&names_comp_name=CASAHAVANACOFFEYCIGARBAR&names_filing_type=

casa havana II

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_
number=P07000124161&inq_came_from=NAMFWD&cor_web_names_seq_
number=0000&names_name_ind=N&names_cor_number=&names_name_
seq=&names_name_ind=&names_comp_name=CASAHAVANACOFFEYCIGARBAR&names_filing_type=

casa havana III

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_
number=P07000124169&inq_came_from=NAMFWD&cor_web_names_seq_number=0000&names
_name_ind=N&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_
name=CASAHAVANACOFFEYCIGARBAR&names_filing_type=

casa havana IV

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_
number=P07000124181&inq_came_from=NAMFWD&cor_web_names_seq_
number=0000&names_name_ind=N&names_cor_number=&names_name_
seq=&names_name_ind=&names_comp_name=CASAHAVANACOFFEYCIGARBAR&names_filing_type=

What's Tom been upto lately?
http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_
number=P07000035151&inq_came_from=NAMFWD&cor_web_names_seq_number
=0000&names_name_ind=N&names_cor_number=&names_name_seq=&names_
name_ind=&names_comp_name=ROCKITPRODUCTIONS&names_filing_type=

http://www.sunbiz.org/pdf/25245983.pdf

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_
number=P07000035151&inq_came_from=NAMFWD&cor_web_names_seq_
number=0001&names_name_ind=N&names_cor_number=&names_name_
seq=&names_name_ind=&names_comp_name=TOTALCREDIT&names_filing_type