Saturday, June 11, 2011 12:56:48 AM
http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P03000086397&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=NTELN&names_filing_type=
It was formerly known as Clearvocal Inc until an amendment was filed on 9/16/10 (after it was inactive for 2 year) changing the name to nTELn Corp and adding all new officers:
http://sunbiz.org/pdf/85484148.pdf
The new officers added on 9/16/10 were:
Kelvin Douglas Smith, President, Secretary, Treasurer, Chief Operating Officer, Director
Paul David H. LaBarre, Executive Vice President, Director
JP M. DeJoubner, Chairman of the Board
The new resident agent that made the amended filing adding the new officers and changing the entity name was convicted securities fraudster and disbarred attorney, Richard P. Greene.
I recognize the name Richard P. Greene from the Petro America Corp scam. Greene was the one that filed the Registration form D for Petro America Corp.
http://www.emailwire.com/release/17388-Petro-America-files-with-the-SEC.html
White Oak Holdings, LLC (dissolved on 9/24/10)
2455 E Sunrise Blvd Ste 905
Fort Lauderdale, FL 33304
http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=L07000006766&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=WHITEOAKHOLDINGS&names_filing_type=
Richard P. Greene Business & Legal Support, Inc. (formally Richard P. Greene PA)
2400 EAST COMMERCIAL BOULEVARD SUITE 201
FT LAUDERDALE FL 33308 US
(954) 351-2552
(954) 566-6141
rpgreene905@bellsouth.net
Richard P. Greene PA was once a publicly trading company with the SEC Richard Greene was involved in a huge securities fraud case that he ended up pleading guilty to
http://www.offshorealert.com/OAShort.pdf
The scam company's name was MovieO Network, Inc, (formally VideoMotion Network, Inc.)
http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P99000021789&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=MOVIEO&names_filing_type=
After being charged in 2003 Richard P. Greene changed his business name from Richard P. Greene PA to Richard P. Greene Business & Legal Support, Inc.
From the court documents:
1. Facts
A federal grand jury issued a five-count indictment charging attorney Richard Phillip Greene and others with the following felonies: Count 1, conspiracy to commit mail fraud and securities fraud; Count 2, mail fraud; Count 3, mail fraud; Count 4, securities fraud; and Count 5, securities fraud. Greene pled guilty to Count 5, and the remaining counts were dismissed. The federal court approved the plea agreement and Greene was convicted as charged in Count 5. Based on his conviction, this Court summarily suspended Greene for three years, see R. Regulating Fla. Bar 3-7.2 (providing for the summary suspension of an attorney convicted of a felony under applicable law), and The Florida Bar (the Bar) filed a two-count complaint alleging that Greene had committed ethical violations based on the following offenses: Count 1, securities fraud and trust account violations; and Count 2, mail fraud. The Court referred the matter to a referee. Greene filed a motion to dismiss, which was denied, and the Bar filed a motion for summary judgment, which was granted.
The referee conducted a hearing on the issue of sanctions and made the following findings of fact:
1. Respondent was suspended by the Court on April 1, 2004, as a result of pleading guilty to his participation in a criminal conspiracy to commit securities fraud and mail fraud.
2. For a three year period from August 1999 to August 2002, Respondent acted as the securities counsel for MovieO Network, Inc. (“MovieO”) and its controlling shareholder, Walter “Art” Dorow.
3. During that three-year period of time, Respondent agreed that a $250,000 undisclosed bribe or kickback would be paid to an undercover FBI agent, posing as a foreign mutual fund manager and using the name of Michael Patterson, so the agent would induce the mutual fund to buy approximately 200,000 free-trading shares of MovieO stock at $2.50 per share for a total cost of $500,000.
4. Respondent also agreed to pay various kickbacks to two cooperating witnesses involved in the transactions.
5. Respondent conducted a $20,000 “test” trade in order to facilitate the fraudulent conduct.
6. Because of Respondent's involvement in the securities fraud scheme, The Florida Bar requested Respondent's trust account records, but he failed to provide the Bar with the records as requested.
7. Respondent failed to produce his deposit slips or some form of deposit record.
8. Additionally, Respondent caused to be sent by private and commercial interstate carriers certain documents related to the fraudulent securities transactions thereby committing mail fraud.
http://caselaw.findlaw.com/fl-supreme-court/1098040.html
Richard P. Greene was charged with 5 counts and using a plea bargain pleaded guilty to one count. And because of that and past sanctions involving securities was disbarred for 5 years affective April 1, 2004.
http://www.law.fsu.edu/library/flsupct/sc04-1595/04-1595ini.pdf
http://www.floridasupremecourt.org/pub_info/summaries/briefs/04/04-1595/04-1595_ans.pdf http://caselaw.findlaw.com/summary/opinion/fl-supreme-court/2006/03/16/137374.html
http://www.docstoc.com/docs/19951090/SC04-1595---The-Florida-Bar-v-Richard-Phillip-Greene---Corrected-Opinion-Florida-Supreme-Court
Prior to the Movieo Network Inc scam, Richard P Green was sited in at least two other stock scams:
http://www.sec.gov/litigation/aljdec/id170bpm.htm
and this one (again with W.A. Dorow who was part of the Movieo scam)
http://www.sec.gov/litigation/aljdec/id183jtk.htm
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Copy of a letter that Richard P Greene wrote to the state of California trying to help register the illegal Petro America Corp securities in that state in October of 2008:
FEATURED Element79 Gold Corp Announces 2024 Clover Work Plans & Nevada Portfolio Updates • Sep 10, 2024 11:00 AM
Kona Gold Beverage Inc. Reports $1.225 Million in Revenue and $133,000 Net Profit for the Quarter • KGKG • Sep 10, 2024 1:30 PM
Nightfood Holdings Inc. Completes Major Step on Uplist Journey by Closing Strategic All-Stock Acquisition of CarryoutSupplies.com • NGTF • Sep 10, 2024 8:15 AM
Element79 Gold Corp. Announces Sale of 100% Interest in Elder Creek, North Mill Creek, and Elephant Projects to 1472886 B.C. Ltd. • ELEM • Sep 9, 2024 9:34 AM
North Bay Resources Commences Gold Shipments, Fran Gold Project, British Columbia; Enters Taber Gold Mine JV, Sierra County, California • NBRI • Sep 9, 2024 9:15 AM
Simple Stock Loans Announces Unique Solutions For Investors Looking for Alternative Liquidity Amidst Recent Small Cap Rally Sep 6, 2024 9:30 AM