Jasper Knabb Connection to Christian Eduardo Esquino Nunez, Starwood Management LLC, and Jenni Rivera
I don't believe that Jasper Knabb's criminal behavior was fully investigated and uncovered by the Department of Justice or the SEC. Our federal government employees saw this as a simple plea deal case in which Durland and Knabb would agree to 3 to 6 years respectively and then sentenced to 1 to 3 years based on lack of never being caught in the past. Research shows both had been running publicly-listed securities "pump-and-dumps" for the past 10 years.
Based on our team's research of Knabb's Gulfstream II and Learjet, I did know that one of the shell companies used by Knabb to own aircraft was connected to Christian Eduardo Esquino aka Ed Nunez. The names of the shell companies were STARWOOD MANAGEMENT LLC and WING FINANCIAL LLC, both located at the same address in Las Vegas, Nevada. The manager of both shell companies is Norma Gonzalez. Norma Gonzalez also happens to be the name of the person who wired money from Webster Bank in Waterbury, CT to Knabb's pilots when they had to pay for fuel and other expenses. Apparently, Jasper Knabb was laundering his money at Webster Bank where a Pegasus Wireless director named Eric Lutz happened to be Senior VP, Producing Regional Manager in Webster Bank’s Financial Advisors business, working with ultra high net worth clients.
Why did DOJ only settle for plea deals for a fake company that became listed on the NASDAQ, reached a market cap of $1.2 billion, was purchased by all Russell 1000 and 2000 mutual funds, and was shorted down to zero by the investment banks that helped to get it listed on the NASDAQ ?
Where is Poolguppy ? Maybe he can let us know if Knabb was trafficking drugs during his frequent flights between Florida, Grand Bahama and Turks and Caicos. http://www.cnn.com/2012/12/11/us/mexico-plane-ownership/index.html
Pegasus Wireless Evidence Database: http://PegasusEvidence.4shared.com