SCHLANGER and FEINBERG forged Moskowitz SIGNATURE on tax documents.
WHY?
Nice quatuor (HELLER, SCHLANGER, FEINBERG, DEVITO)
-----------------------
"...12. The second such HELLER letter, in which Heller is identified as "Chairman," is dated February 4, 2002 and states in relevant part:
I have been informed that due to the ongoing current slow business conditions at Romantic Moments, Norman FEINBERG has been retained to help Romantic Moments . . . and will hopefully lead Romantic Moments out of the devastating slowdown caused by 9/11 and create capital to repay the money you loaned to the Company..."
"...
In the Matter of the Petition of STEVEN Y. MOSKOWITZ
...
The letter further alleges that Jerome SCHLANGER and Norman FEINBERG forged petitioner's signature on tax documents and checks..."
http://www.nysdta.org/Determinations/820444.det.htm
-----------------------
"SPONGETECH DELIVERY SYSTEMS, INC.
Jerome SCHLANGER, Treasurer, Chief Financial Officer"
http://google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?FetchFilingHtmlSection1?SectionID=2379491-190584-195682&SessionID=RRKjHSCVNXcyrl7
-----------------------
The control persons of RM Enterprises are:
Richard HELLER Chief Executive Officer
Jerome SCHLANGER Treasurer
http://www.secinfo.com/d16Ggw.1d.htm
-----------------------
NEMA, Richard HELLER
414 Eagle Rock Ave # 307 WEST ORANGE, NJ
http://www.ecarnegietech.com/businesses/16292507-national-executive-marketing-west-orange-new-jersey-07052-4224
-----------------------
Richard HELLER of Verona, formerly of WEST ORANGE, died on May 11.
http://obits.nj.com/obituaries/starledger/obituary-preview.aspx?n=richard-heller&pid=127249786&referrer=663
-----------------------
SPONGETECH DELIVERY SYSTEMS INC - SB-2/A
Jerome SCHLANGER 46 Treasurer
...
Jerome SCHLANGER has been Vice-President, Consulting, for NEMA Consulting
http://edgar.brand.edgar-online.com/EFX_dll/EDGARpro.dll?FetchFilingHtmlSection1?SectionID=2250244-19749-22798&SessionID=rVuSHq-zAfhVxA7
-----------------------
AZUREL LTD.
Jerome SCHLANGER 46 Director
http://google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?FetchFilingHTML1?ID=2315872&SessionID=RGPIHCg1k6zsWG7
-----------------------
Nicholas DEVITO
Chief Operating Officer at RME International
http://www.linkedin.com/pub/nicholas-devito/1/b9/32b
-----------------------
NEMA
- Jerome SCHLANGER has 2 relationships with Nema
- Nicholas DEVITO has 1 relationship with Nema
http://www.marketvisual.com/d/43e947fd-680f-4a6a-80ce-e099fe8b64d3/Nema
-----------------------
CHRISTINE NEAL: Did Mr. Moskowitz ask you to establish virtual offices for any of these entities?
GEORGE SPERANZA: No, not at all
http://www.scribd.com/doc/33261414/Exhibit-Complete
-----------------------
"... according to George Speranza (GS), HELLER overheard GS discussing GS's ability to create websites..."
"... HELLER allegedly told George Speranza (GS) about five overseas companies that, according to HELLER, did not have a presence on the Internet ..."
"... HELLER then hired GS to create websites for those companies..."
http://www.justice.gov/usao/nye/vw/PendingCases/Complaint%20and%20Affidavit%20in%20Support%20of%20Arrest%20Warrants.pdf
-----------------------
From: steven@spongetech.com
Date: Thu, May 13, 2010 at 9:03 AM
Subject: Re: Lawyer
To: pilon.david@gmail.com
Your nuts
---------------
From: pilon.david@gmail.com
Date: Thu, May 13, 2010 at 8:59 AM
Subject: Re: Lawyer
To: steven@spongetech.com
"I don't think it was ever done" ??
Olde Monmouth was never fired by you and is still SpongeTech
transfer agent?? Aren't you pushing these games a little bit too
far here? Don't hide behind having to work. Today, and tomorrow,
you have no work to do other than to explain your actions in a
clear way. Not by playing games and trying to hide.
---------------
From: steven@spongetech.com
Date: Thu, May 13, 2010 at 8:54 AM
Subject: Re: Lawyer
To: pilon.david@gmail.com
I'm telling I don't think it was ever done anyways I have to get
work have nice day
---------------
From: pilon.david@gmail.com
Date: Thu, May 13, 2010 at 8:43 AM
Subject: Re: Lawyer
To: steven@spongetech.com
Was it you who fired Olde Monmouth? (as per item 90 on page 27 of
SEC complaint)
---------------
From: steven@spongetech.com
Date: Thu, May 13, 2010 at 8:37 AM
Subject: Re: Lawyer
To: pilon.david@gmail.com
You asked if I saw him
---------------
From: pilon.david@gmail.com
Date: Thu, May 13, 2010 at 8:34 AM
Subject: Re: Lawyer
To: steven@spongetech.com
If it never happened, and nobody was acting on your behalf inside
SpongeTech office, then why did you indicate this: "I have 119
people 5 fax machines"? C'mon Mr. Moskowitz! What kind of game
are you playing here?
---------------
From: steven@spongetech.com
Date: Thu, May 13, 2010 at 8:26 AM
Subject: Re: Lawyer
To: pilon.david@gmail.com
No it means it never happened
---------------
From: pilon.david@gmail.com
Date: Thu, May 13, 2010 at 8:21 AM
Subject: Re: Lawyer
To: steven@spongetech.com
BTW, I just wrote to 3 persons at Olde Monmouth and requested
them to provide me the e-mail where you fired them (as per item
90 on page 27 of SEC complaint). With this we will see exactly
from who it was coming from.
---------------
From: pilon.david@gmail.com
To: Steven Moskowitz
Sent: Thu May 13 08:18:41 2010
Subject: Re: Lawyer
That means someone else than you, inside SpongeTech office, was
acting on your behalf, correct?
---------------
From: steven@spongetech.com
Date: Thu, May 13, 2010 at 8:11 AM
Subject: Re: Lawyer
To: pilon.david@gmail.com
They can say what they want but we never spoke about
---------------
From: pilon.david@gmail.com
To: Steven Moskowitz
Sent: Thu May 13 08:09:08 2010
Subject: Re: Lawyer
SEC filed that you personally assured Olde Monmouth that Bomart
existed and that he worked out of your office on occasion. Why
did you tell Olde Monmouth that Bomart existed if you say you
have 119 people and 5 fax machines?
---------------
From: pilon.david@gmail.com
Date: Thu, May 13, 2010 at 8:46 AM
Subject: Re: Lawyer
To: steven@spongetech.com
Was that employee a consultant?
---------------
From: steven@spongetech.com
Date: Thu, May 13, 2010 at 8:27 AM
Subject: Re: Lawyer
To: pilon.david@gmail.com
No
---------------
From: pilon.david@gmail.com
To: Steven Moskowitz
Sent: Thu May 13 07:58:28 2010
Subject: Re: Lawyer
Is the employee you suspect done this still employed by
SpongeTech?
---------------
From: steven@spongetech.com
Date: Thu, May 13, 2010 at 7:53 AM
Subject: Re: Lawyer
To: pilon.david@gmail.com
I have 119 people 5 fax machines
---------------
From: pilon.david@gmail.com
To: Steven Moskowitz
Sent: Thu May 13 07:52:07 2010
Subject: Re: Lawyer
SEC filed that David Bomart sent a fax from your office. You
didn't see him do it?
---------------
From: steven@spongetech.com
Date: Thu, May 13, 2010 at 7:41 AM
Subject: Re: Lawyer
To: pilon.david@gmail.com
Don't know work for some shareholders
---------------
From: pilon.david@gmail.com
To: Steven Moskowitz
Sent: Thu May 13 07:40:03 2010
Subject: Lawyer
Hi Mr. Moskowitz, is it true that lawyer "David Bomart" does not
exist? (as per FBI and SEC complaints against you)
