Replies to post #394 on Big Apple Consulting Clients

[HopScotch2]

Also interesting. Here is another link that shows the set up of Cardiac Network by Laura and Michael Anthony- note the fax header and Laura Anthony's law firm address:

https://www.docdroid.net/sAEf1Th/cardiac.pdf.html


That shell led to the indictments of David Levy, Donna Levy among others.

This part of the indictment is very interesting since we know from the corporate documents it was Laura and Michael Anthony who orchestrated the reverse mergers and in fact hijacked the shells causing Cardiac Network and other companies mentioned in the indictment to become public. After the shells were sold, Laura Anthony continued as the attorney for the companies. Her involvement does not get any clearer than that.



[url][/url][tag]https://www.justice.gov/sites/default/files/usao-sdny/legacy/2015/03/25/Levy%2C%20David%20et%20al.%20S5%20Indictment.pdf[/tag]

Meanwhile back at the lab, another Anthony client, Tom Gaffney was indicted in another Anthony ticker known as Health Science:

https://www.fbi.gov/miami/press-releases/2013/five-defendants-charged-for-securities-fraud-related-violations


[url][/url][tag]http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2010%5C0209%5C67305526.Tif&documentNumber=P09000012683[/tag]