These quotes sound familiar?
All written in the past about Mel Robinson (HLNT founder)SHAMS.
I took out company & trust names and inserted "Mel's company". Mel's HLNT nonsense aint nothin new folks. Pay special attention to Mel's relationship to Scott Wilding. Wilding is a stock fraudster felon who worked with guess who? NIR Group.
* Officers and Directors of both the company and of the Mel's company have a history of multiple felony convictions involving, among other things, mail fraud and wire fraud.
* The company issued multiple press releases that we have found to be significantly at variance with fact
* Immediately upon settlement of the suit, Mel's company hired multiple promoters and appears to have begun disposing of shares on the open market.
* The Company engaged in a series of what seems to be sham asset transactions that served no purpose other than to inflate the value of balance sheet assets.
A search of State incorporation databases and the complete IRS online database of exempt organizations have as yet found no evidence of a corporate existence of Mel's company or of its claimed tax-exempt status.
Officers and Directors of public companies are public figures. As such, questions of their personal character and past behavior are legitimate concerns of potential investors in the company stock. Our investigation has uncovered information about Mel's company principals that should make potential Mel's company investors think more than twice before transmitting a Mel's company buy order to their broker.
Melvin Robinson was imprisoned after being convicted of Federal conspiracy, mail, and wire fraud charges resulting from a multi-state scheme to sell phony insurance to trucking companies. His prison term at El Reno overlapped Bolt's term and they subsequently became business partners. Robinson was also arrested in Washington County Arkansas on bad check charges from neighboring Ft. Smith.
Stock promoter Scott Wilding of Pembroke Pines, Florida, hired by Mel's company in May, 2002 reports that Director Daniels was given 50,000 shares of Mel's company stock as a "finders fee" and that he had discussed paying Daniels a finders fee for bringing him the promotional campaign. Wilding reported that those negotiations broke down. Daniels denied receiving any Mel's company shares. LSR has in its possession an e-mail from Daniels providing Wilding with his account wire transfer instructions.Daniels, currently serving as President of Mel's company partially owned "leasing division" and the head of its Audit Committee states that he has never met any of the Mel's company principals or his fellow board members.
Robinson seems to have the power of divination. On May 2, 2002, two days after the suit was filed, Robinson signed a document waiving a fairness hearing on a settlement of the suit. A settlement was in fact filed on May 6, 2002 and approved by Judge Larry Hendron. In the settlement Golf awarded Mel's company fifteen million free trading shares in exchange for Mel's other company vacating their claim on the 3.75 million restricted shares owed them from the December 2001 sale and the other claims for damages. This award approximately tripled the outstanding shares of Mel's company and made Mel's trust the effective owner of Mel's company. Neither the filing of the suit nor its prompt settlement led to a 8-k filing, although most investors would consider this information material to a decision to purchase the company stock.
In early May, 2002 Mel's company paid Scott Wilding of Pembroke Pines Florida and a Wilding affiliate one million free trading shares each of Mel's company stock to conduct a public awareness and promotional campaign for Mel's company. A promoter with whom Wilding split the two million share fee reported to LSR that he used part of his share grant to employ a group in Belgium who agreed to engage in short term purchases of Mel's company stock in exchange for additional free shares.
LSR has subsequently learned that an "interim funding" loan announced by the company in February 2002 was a similarly unsupported claim. The funds were to have come from 1st Metropolitan Mortgage of Bentonville, Arkansas, which was headed by Mel's company Trustee Charles Rusk. A 1st Metropolitan corporate spokesperson contacted this month regarding the loan replied, "ask them to show you the non-existent paperwork for the non-existent loan," and stated that such a loan "was never discussed or considered." We have since confirmed that Mr. Rusk is no longer affiliated with 1st Metropolitan, a mortgage lending company. He is also reported to have subsequently resigned as Mel's company trustee.
MELVIN ROBINSON at No. 93-50634 at various times represented himself as an owner, managing partner, director, president and president pro tempore of West Coast. He was found guilty of one count of conspiracy, 13 counts of mail fraud and 15 counts of wire fraud. He was sentenced to a 30 month prison term to be followed by three years of supervised release, and a special assessment of $1400.00.
The four appellants were convicted of defrauding as many as 2,000 truckers into believing that by making monthly payments to West Coast their trucks were covered by liability and cargo insurance. West Coast collected in excess of $1,500,000.00 from truckers but in fact provided no such insurance. To insurance companies, West Coast was represented as a trucking company with a few trucks and in the business of hauling freight. To truckers, it represented itself not as a trucking company but as an association for individual truckers that provided liability and cargo insurance for a fraction of the normal cost.
