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beenhadbefore

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beenhadbefore

Re: nodummy post# 24954

Thursday, 05/03/2012 11:37:34 PM

Thursday, May 03, 2012 11:37:34 PM

Post# of 223303
Stephen M Kerr is the owner of SERIO CAPITAL, LTD. and, SERIO CAPITAL LTD is one of the bridge lenders in SEFE INC. even though SERIO CAPITAL LTD is not named in the indictment he has. Mr. Kerr, according to the indictment, obtained shares of stock in a way to conceal his ownership. Then, he sold the shares through several brokerage accounts and hid the cash off shore. Then, brought the cash back to the U.S. and acquired golf courses in a tax attorney’s name. This guy is very organized and underhanded how could anyone trust him when his name is involved in anything? Well, there are exceptions……this management team does.

Bridge loan in Sefe Inc.:
Was made on June 25, 2010
SERIO CAPITAL, LTD.
Owner: Stephen M Kerr
Filed on: 05/26/2004
This link shows Stephen M Kerr is the registered owner of Serio Capital ltd.
Ex hibit4 http://www.nvannualreport.com/entities-DPC-SERIO-CAPITAL-LTD.aspx
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