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Jeffrey G Klein Indictment

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nodummy   Monday, 12/24/12 08:12:15 PM
Re: Brigham Youngster post# 36465
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Jeffrey G Klein Indictment

http://www.scribd.com/doc/105405168/USA-v-Wrobel-Et-Al-Doc-1-Filed-17-Apr-12

Link to Press Release:

http://www.justice.gov/usao/nyw/press/press_releases/TwelveCharged.pdf


List of companies currently linked to Jeff G Klein

http://www.otcmarkets.com/service-provider/Jeffrey-G.-Klein-P.A.?id=295&b=n&filterOn=3

Abby, Inc (ABBY)
Bio-Solutions Corp. (BISU)
Coastal Capital Acquisition Corp (CCAJ)
Delta Entertainment Group, Inc (DENG)
Hull Energy, Inc (HULL)
Medical Connections Holdings, Inc (MCTH)
Viva World Trade, Inc (VVWT)
Wind Works Power Corp (WWPW)
World Health Energy Holdings, Inc (WHEN)



More information from the Indictment:

THE UNITED STATES OF AMERICA
-vs-
ARNOLD WROBEL a/k/a Jim Palmer
MARTIN RHYS JONES a/k/a Martin Reece a/k/a John Allen
MONICA ROMASZKO a/k/a Monica Wrobel
GENE CLARK FOLAND
JEFFREY G. KLEIN
WALTER TATUM
JOEL MARCUS
SAAD SHUAIB
DAVID COLE
RAYMOND MALIZIO
KYLE CLAYTON a/k/a Kyle Swift a/k/a Richard Walker a/k/a Kyle McCauley
JAMIE LEE CHURCH a/k/a Charlotte Keys


JONES and WROBEL ran a telemarketing operation, sometimes referred to as a “boiler room”, from a number of locations in Barcelona, Spain. In this operation, callers contacted prospective investors by telephone to sell “over the counter” or “pink sheet”stocks, using high pressure sales tactics and fraudulent statements and representations. The boiler room used a variety of names, beginning with Newbridge International, then Brecon Global, then Strategic Energy Partners, and then Hammers on Equity Group.

The boiler room obtained shares of restricted stock issued by various companies, including Intersecurity Holdings Corporation (“IXSV”); Universal Energy Corporation (“UVEC”); Rhino Outdoor International, later known as Xtreme Motorsports International (“RHOI” and “XTMS”); and Clean Coal Technologies, Inc. (“CCTI” or “CCTC”), which were sold to investors without disclosing the fact that the shares were restricted and leading the investors to believe that the shares were freely traded shares.

The boiler room also sold shares of Green Energy Live (“GELV”), without ever obtaining those shares.

FOLAND was instrumental in identifying shares of stock to sell to the boiler room.

KLEIN served as an escrow agent for stock transfers to the boiler room.

COLE, CLAYTON, CHURCH and MALIZIO worked in Barcelona, Spain at the boiler room operated by WROBEL and JONES.









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