Iodice: a man known for selling things he didn't own. Especially noteworthy: trying that "selling things he didn't own" scam while on probation for fraud!
A $7,500 lien placed on the Ultimate Car Wash by Bolt Electric for the March installation of a plug-in electric charging station was never paid off and has been turned over for collection, Bolt Electric co-owner Shawn Reid said.
Reid's company installed the charging station in March, but the gas station was turned back over to its original owners in June and the lien was never paid.
This month, Misir made his request to travel in the form of a “motion to modify conditions of supervised release,” which included a letter from his employer, Signa Energy Solutions of Naples, Fla. Managing Director John Basic Sr. wrote that Misir is a director of operations with “vast knowledge of energy fuels, coal mining, power plants, and construction matters” that have made him “indispensible for the company.”
With potential projects in “Haiti, Guyana, Jamaica and Suriname and in the Caribbean region,” Signa needs him to travel.
As I said, the U.S. Attorney’s Office doesn’t think this is such a good idea. In a written response to Misir’s request, they ran through the facts of the underlying case, noting that Misir eluded detection by globe-hopping.
They also point out that Signa Energy has only existed since shortly after Misir’s release last July, and that the last name of at least two of the corporate officers matches the last name of the girlfriend Misir had while hiding out in Thailand. They think that’s fishy.
The prosecutors call Misir a “flight risk,” which is the term they use when they’re worried that someone will disappear and fail to live up to their obligations to the court system.
Kapadia doesn’t want Misir to move freely about the globe, either. She’s incarcerated until May, having pleaded guilty to mail fraud, but she apparently caught wind of Misir’s request.
Kapadia’s lawyer also filed a motion in opposition to Misir’s request, saying that he hasn’t paid any child support since his release. That lawyer, Pamela Bollweg, also used the term “flight risk.”
Peter Iodice, the "savior" from Enterprise Partners, Artemis and Triangle, has quite the past...
Nash said he joined Iodice's companies in 2010 as vice chairman of Artemis Acquisition Corp., the parent organization. He said he didn't find out about Iodice's criminal background until more than a year later and about a month before he and Iodice rang the bell at the New York Stock Exchange together.
Iodice was convicted in 2007 in South Carolina for selling a stake in a car dealership without authority.
On Feb. 25, 2013, the Attorney General's Office said Iodice and Compass Energy Holdings had failed to tell investors about that conviction.
Former Oconee County resident and businessman Peter Iodice was ordered Thursday to reimburse some South Carolina businessmen $135,000 for a fraudulent deal involving the sale of convenience stores, a spokesman for the South Carolina Department of Pardon and Paroles said.
Iodice was brought before a Chesterfield County Circuit Judge on a charge of violating his probation by lying to his probation agent about his involvement in the scheme, said department spokesman Pete Boyles.
DU QUOIN - The man authorities allege is responsible for the sudden closing of Heartland Ford in Du Quoin - and the headaches a number of area customers are having because the vehicles they traded in when purchasing new automobiles weren't paid off - is in jail in North Carolina.
And law enforcement officials say Peter Ronald Iodice Jr., 56, is facing charges in several counties and states for all sorts of "scams" in which he's allegedly bilked dozens of people out of thousands and perhaps millions of dollars.
Iodice was arrested about a week ago in Yancey County, North Carolina on a felony charge of writing bad checks for allegedly writing a bogus $25,000 and two misdemeanor bad check charges in connection with two $900 bad checks, said Jeff Block of the Illinois Secretary of State Police. Bond is set at $27,000 but, should Iodice post bond, there's a warrant out for his arrest in Cheraw, South Carolina, Block said.
Keep in mind that this guy ran a scam involving selling a chain of cohnvenience stores he didn't own. And now, this company is purchasing a chain of convenience stores, and he is involved.
Six months ago, the big purchase was Iodice's "Triangle Restaurant Group." Try to find one "Triangle Restaurant Group" restaurant that is actually open. Bet you can't!
Also, the President is Clarence Parks. This isn't his first go-round; he ran DHSM into the ground. At first, they were going to build a Belizian mega-casino; that didn't happen. Then, they were going to become an an internet gambling giant. That didn't happen. Then they also got involved with Iodice and "Triangle Restaurant Group." That went nowhere. The stock was suspended and kicked to gray sheet purgatory, where it not sits until it gets delisted for good- a 100% loss for its investors. Like so many of these, the only people left are the "evil naked short conspiracy" theorists, who have convinced themselves that some shadowy hedge fund will make them whole after the FBI gets involved.
Parks, by the way, is the member of a musical family where the skill apparently got skipped. His dad wrote "something stupid" (the Frank and Nancy Sinatra hit) and his uncle is Van Dyke Parks (the guy who played trumpet on the Byrds' version of "So You Want To Be A Rock And Roll Star," and then tried to pull off Smile with Brian Wilson.
Are you really claiming I do not have sufficient factual basis to call these clowns "scammers"? Or is it that you just want the information I present to go away? Do you deny anything I present?
Why don't you present proof that any of these awesome deals have happened? Or that one dollar of revenue has been generated from them? Or that the "convenience stores" really exist?
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