Replies to post #25685 on DD Support Board and Research Team

[nodummy]

Just realized they have ISIM (Insight Management Corp) listed in the litigation too under its former name, Microresearch Corp.

And also just realized that I did have Nicholas Geranio's name listed in my past research posts:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=67982475

Geranio was listed as being linked to Natsui Trust LLC which controlled Tech Development LLC who was a major beneficial owner in many of these shells:






I noticed this part from the SEC press release today:

The SEC alleges that Geranio also assisted in diverting $240,000 in investor funds toward an undisclosed down payment on a property to start a Hawaiian wedding planning company.

The SEC complaint does mention an entity called BWRE Hawaii LLC

http://www.sec.gov/litigation/complaints/2012/comp-pr2012-93.pdf


BWRE stands for Blue Water Real Estate

Here is the Nevada business entity for Blue Water Real Estate LLC controlled by Natsui GF Fund (Nicholas Geranio):

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=e8vzKujjOh7e%252ffeej9jQmw%253d%253d&nt7=0

And here is another Nevada business entity controlled by Natsui GF Fund (Nicholas Geranio) called Loulu LP:

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=yhTWS8BPYIa0qLR1s%252fSHgg%253d%253d&nt7=0


Together BWRE and Loulu formed a Hawaii based wedding planning company called Loulu Palm Weddings:

http://www.loulupalm.com/

As part of the package deal you were required to purchase insurance through Blue Water Real Estate LLC

http://www.loulupalm.com/Rules.pdf


The weddings are/were held on the Estate of a property that Geranio put a down payment on using investor funds diverted from these various shells that he controlled in the background.