Are these scammers really this dumb? If you're going to go through all the trouble of setting up multiple companies and aliases and all that, why would you share phone #, fax #, and addresses across multiple entities? they don't know that we can use Google to link them? lol
Remediation Earth Inc./Card of America (COA) & Konrad Kafarski AKA Konrad Braun???
Sale of Unregistered Shares
12th of Aug, 2012 by ICEMAN
This is the desist and refrain order issued on March 29th, 2012-----Konrad Braun working for TFC Investments, and they are accused of selling unregistered shares of REI and COA!!!
Investing Video put up by a Konrad Kafarski, note the message below the video (By Konrad_Kafarski Konrad Kafarski is an experienced investment consultant at T.F.C. Investments. Konrad Kafarski invites you to watch this informational video.
So as you can see…….Konrad Kafarski and Konrad Braun are most likely the same person……..TFC Investments is the company which just got the cease order with Braun named…..now lets go back in history...............
An Order against Konrad Kafarski by the SEC
September 29, 2010
“…Pursuant to Section 15(b)(6) of the Exchange Act, that Respondent Kafarski be, and hereby is barred from association with any broker or dealer;”
The above cease order had Konrad Kafarski working at a company called “Kensington”……….I am convinced that Konrad Braun is Konrad Kafarski working in lock step still with Peter Reinert and or Daniel Moscaritollo or both….....
Global Encryption Imaging Corporation and one Peter Reinert was Issued a Cease and Defrain Order in November of 2011 from the State of California for the sale of Unregistered Shares in that company, so what did that company do? Apparently they just changed the name of the company to EMCOV and then changed where they are incorporated to the State of Wyoming, interesting articles below about why one would incorporate in the state of Wyoming and also more interesting is the complete disregard of the cease and order, I imagine this is not going to go over very well with the State of California especially considering Peter Reinert was just issued another Cease order for the exact same violation with his involvement with Green Earth Strategies & Remediation Earth Inc. on June 6, 2012
EMCOV International Corporation. President & CEO Peter Reinert
(Previous company name was Global Encryption Imaging Corporation)
“…The Company is now raising funds from accredited investors only, until the limited amount of remaining shares has been distributed. These remaining are offered on first-come, first-served basis only and may be sold to just one partner if desired”
TO: Green Earth Strategies, Inc. Peter Reinert 24331 Muirlands Blvd., Suite D4-318 Lake Forest, CA 92630 and www.landfilltoenergy.com Remediation Earth, Inc. also known as REI Daniel Moscaritolo 4607 Lakeview Canyon Rd, Suite # 438 Westlake Village, CA 91361 and www.remediationearth.com
SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN DIEGO
Case No.: 37-2012-00097701-CU-PT-CTL
[PROPOSED] ORDER SETTING AN ORDER TO SHOW CAUSE HEARING RE: FAILURE AND REFUSAL TO COMPLY WITH SUBPOENA DUCES TECUM
THE PEOPLE OF THE STATE OF CALIFORNIA, by and through the CALIFORNIA CORPORATIONS COMMISSIONER, Petitioner, vs. GLOBAL ENCRYPTION IMAGING CORPORATION, a Delaware corporation, GREEN EARTH STRATEGIES, INC., an entity of unknown origin, and EMCOV INTERNATIONAL CORPORATION, a Wyoming corporation,
On June 5, 2012, Petitioner, the California Corporations Commissioner, head of the California Department of Corporations, by and through her attorney, Alex M. Calero, presented a Petition for an Order Setting an Order to Show Cause Hearing Re: Failure and Refusal to Comply with Administrative Interrogatories in the Superior Court for the County of San Diego. Upon reading the Petition and the documents filed in support, and good cause appearing therein: IT IS HEREBY ORDERED that Respondents, GLOBAL ENCRYPTION IMAGING CORPORATION, GREEN EARTH STRATEGIES, INC. and EMCOV INTERNATIONAL CORPORATION, appear in Department 8 of the Superior Court for the County of San Diego, located at 220 West Broadway, San Diego, CA 92101 on August 17, 2012 at 1:30 p.m. and show cause why it did not produce a person most knowledgeable for administrative testimony, and why it did not produce all of the documents or information as requested in the administrative subpoenas issued by the California Corporations Commissioner. Opposition papers shall be filed no later than per code, 2012. Reply papers shall be filed no later than per code, 2012.
Petitioner shall serve this Order, the Petition and all documents filed in support thereof on Respondent no later than per code, 2012, by U.S. mail. Date: 6-5-12 ________LISA C. SCHALL________ JUDGE OF THE SUPERIOR COURT
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