Demise of another South Florida Stock Fraud Empire
Jail may await a pair of convicted-felon Message Board Owners Bob Zumbrunnen of Cleveland MO, and his associate Matt Brown of Tallahassee, Florida have struck a reef with a bulletin-board issue.
Sources close confirm that the pair attempted a two pronged stock scam that is resulting in criminal complaints against the pair.Operating under the aegis of "InvestorsHub & Silicone Investor," a corporation registered in Florida, Zumbrunnen and Brown reportedly obtained about 20-million shares of S-8 stock from the prior management team of as part of a reverse merger . Six days later, the pair then allegedly tried to palm off a bogus opinion letter from a Colorado based lawyer lifting restrictions to another 20-million shares of stock.The company alerted its transfer agent of the scam-in-progress, and managed to block the transfer according to a source close to the event.
The particular problem with the business arrangement of Zumbrunnen and Brown is that they are both convicted felons currently under supervision by state and federal authorities. Each has a provision in their probation terms strictly prohibiting association with other criminals. Violation of those provisions subjects the pair to immediate arrest and imprisonment, according to the Department of Law Enforcement source.Zumbrunnen is presently serving a 14-month probation for drug possession. Brown is only about one year into a 7-year period of federal supervised release for a related Pump & Dump Scheme.
According to records at the Federal Bureau of Prisons, Brown, 37, was released from federal prison on July 8, 2002. He is currently being supervised by the federal probation office in. Zumbrunnen served no jail time following his two-count County felony drug convictions last February. Brown reportedly served 40-months in federal custody before being released to the Tallahassee area.
"Neither Zumbrunnen nor Brown responded to requests for interviews. Law enforcement sources say that state and federal action against the pair could occur as early as next Monday for possible parole or probation violations. Posted by The Tank at 5:11 AM 0 comments Subscribe to: Posts (Atom)
Wednesday, January 7, 2009 Investors-Hub Owner Charged With "RICO" Act BEWARE...........BEWARE...............BEWARE......
Investors Hub & Its owners Charged in a 18:1962 Racketeering (RICO) Act Complaint. Do you really want to sign up for there Message Board Service @ Investors hub or Silicone Investor? I found a link to RIP-OFF REPORT Where There has been many complaints filed that they are engaging in Credit Card Fraud & Identity theft. Do you really want to take a chance?? Im also finding out from Internet Sources That Spybots & other Trojans could be finding there way into your computer from there web-site's Sounds like a bunch of criminals out to steal your Identity & Money.
Davis v. Estate of Salvatore Bonanno et al
Plaintiff: BJ Davis
Defendant's: Estate of Salvatore Bonanno, Rosalie Bonanno, Michael R Saquella, Big Scteen Entertainment Group, Kimberly Dawn Lebel, Michael Gardiner, Herbert Kaufer, Jeffrey J Deal, James Wong, Anthony Tarantola, Colonial Stock Transfer Company, First American Transfer, Noel Kendall, Harkins Theaters, LLC, Jonathan Dimock, Amazon.com, Internet Movie Database.com, Wells Fargo Bank, Brian Driscoll, Gloria Luna, David Stocker, Steve Berg, Phil Young, Brion Kos, Best Domain and Web Hosting, Pine Canyon Recordings, Lawrence Kaplan, Mallview Cinemas, Comanche Properties, Halfway to Tucson Productions, Screen Actors Guild, Alan Rosenberg, Elizabeth Mosely, Screen Actors Guild Pension & Health Plan, Bruce Dow, Peggy Clark, Roxanne Fitzgerald, Robert Bush, Peter Dickinson, Los Angeles Police Department, Nate Williams, Keith Williams, John Bagnoli, Federal Bureau of Investigation, John Quinn, John Vining, Sherry MacAllister, Arnie Medrano, Ray Piteski, Mike Escott, Mark Hunter, Internal Revenue Service, Angie Ortanez, Susan Boutwell, Caroline Clark, Michelle Kenney, Raging Bull, Investors Hub, Bob Zumbrunnen, David Francis Zappone, Francis Zappone, Sr, Jim Jacob, Stephen Eckelberry, Rosslyn Hornsby, Michael Manasseri, Bellacosa, Inc., More Than One Productions, Allumination, Phil Amato, Robert Braner, Robert Laskowski, Melissa Welch-Blue, Donna Stewart, William Tannaz, Herb Goldman, Charles Snipes, Nils Grevillius, Krishna Mahadoo, Misti Reynolds, San Bernardino County Sheriff Department, Rick Fleming, CA Department of Justice, Rich Verducci and John Does
Case Number: 2:2008cv01942 Filed: October 22, 2008
Court: Arizona District Court Office: Other Statutory Actions Office [ Court Info ] County: Maricopa Presiding Judge: Magistrate Judge Mark E Aspey
Nature of Suit: Other Statutes - Other Statutory Actions Cause: U.S. Government Defendant Jurisdiction: U.S. Government Defendant Jury Demanded By: 18:1962 Racketeering (RICO) Act Amount Demanded: $50,000,000.00
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