(Total Views: 548)
Posted On: 01/21/2023 12:32:45 PM
Post# of 6857
UNVC: Crockett may have reformed now but at the time of the AgriMed Deal, 1 Billion shares got added to UNVC's AS by Dalton to sell and were to only benefit Dalton/Crockett. The deal was never intended to happen it was a planned scam to pump UNVC from all I have found. JMO but now Crockett hates Dalton so things must not have went the way it was planned. Dalton stiffs everyone that deals with him.
Dalton thinks he's above the law and will keep doing this until he is BUSTED and he will be IMO, all that taught him got it.
Crockett needs access to dirty money players
Paid Dalton by putting out a few PR's for Dalton to sell into (zero liability for Dalton) and Dalton introduces him to a lot of dirty money.
In the end, it means nothing for Univec. Univec and its associated "subsidiaries haven't operated in years. Note the phone number is Dalton's personal cell phone.
Look at all the scumbags Dalton brought to Univec. Jaclin is the puppeteer
Corey Ribotsky
UNVC's lender convicted of fraud by the SEC
https://www.sec.gov/litigation/admin/2013/ia-3730.pdf
Bobby Cohen, onetime UNVC board member laundered Ribotsky's proceeds
http://www.teribuhl.com/2015/02/13/sec-knew-c...ould-fail/
Michael Xirinachs of Emerald Capital Parners LP 10% owner of UNVC busted by the SEC TWICE
http://sharesleuth.com/short-takes/2013/02/ex...aud-scheme
Anslow & Jaclin UNVC's corporate attorney busted for pumping and dumping worthless shell companies
https://www.sec.gov/news/pressrelease/2016-86.html
https://www.law360.com/articles/897360/law-fi...ll-co-suit
According to the SEC’s complaint filed in federal court in Los Angeles:
Husain and Jaclin created nine shell companies and sold seven using essentially the same pattern.
Husain created a business plan for each company that would not be implemented beyond a few initial steps, and then convinced a friend, relative, or acquaintance to become a puppet CEO who approved and signed corporate documents at Husain’s direction.
Jaclin supplied bogus legal documents that Husain used to conduct sham private sales of a company’s shares of stock to “straw shareholders” who were recruited and given cash to pay for the stock they purchased plus a commission. Some of the recorded shareholders were not even real people.
Husain and Jaclin filed registration statements for initial public offerings and falsely claimed that a particular business plan would be implemented. Deliberately omitted from the registration statements were any mention of Husain starting and controlling the company.
Husain and Jaclin filed misleading quarterly and annual reports once a company became registered publicly, providing much of the same false information depicted in the registration statements.
Husain obtained about $2.25 million in total proceeds when the empty shell companies were sold, and Jaclin and his firm received nearly $225,000 for their legal services.
Dalton thinks he's above the law and will keep doing this until he is BUSTED and he will be IMO, all that taught him got it.
Crockett needs access to dirty money players
Paid Dalton by putting out a few PR's for Dalton to sell into (zero liability for Dalton) and Dalton introduces him to a lot of dirty money.
In the end, it means nothing for Univec. Univec and its associated "subsidiaries haven't operated in years. Note the phone number is Dalton's personal cell phone.
Look at all the scumbags Dalton brought to Univec. Jaclin is the puppeteer
Corey Ribotsky
UNVC's lender convicted of fraud by the SEC
https://www.sec.gov/litigation/admin/2013/ia-3730.pdf
Bobby Cohen, onetime UNVC board member laundered Ribotsky's proceeds
http://www.teribuhl.com/2015/02/13/sec-knew-c...ould-fail/
Michael Xirinachs of Emerald Capital Parners LP 10% owner of UNVC busted by the SEC TWICE
http://sharesleuth.com/short-takes/2013/02/ex...aud-scheme
Anslow & Jaclin UNVC's corporate attorney busted for pumping and dumping worthless shell companies
https://www.sec.gov/news/pressrelease/2016-86.html
https://www.law360.com/articles/897360/law-fi...ll-co-suit
According to the SEC’s complaint filed in federal court in Los Angeles:
Husain and Jaclin created nine shell companies and sold seven using essentially the same pattern.
Husain created a business plan for each company that would not be implemented beyond a few initial steps, and then convinced a friend, relative, or acquaintance to become a puppet CEO who approved and signed corporate documents at Husain’s direction.
Jaclin supplied bogus legal documents that Husain used to conduct sham private sales of a company’s shares of stock to “straw shareholders” who were recruited and given cash to pay for the stock they purchased plus a commission. Some of the recorded shareholders were not even real people.
Husain and Jaclin filed registration statements for initial public offerings and falsely claimed that a particular business plan would be implemented. Deliberately omitted from the registration statements were any mention of Husain starting and controlling the company.
Husain and Jaclin filed misleading quarterly and annual reports once a company became registered publicly, providing much of the same false information depicted in the registration statements.
Husain obtained about $2.25 million in total proceeds when the empty shell companies were sold, and Jaclin and his firm received nearly $225,000 for their legal services.
(4)
(1)Scroll down for more posts ▼
