Interesting DD on BCAP in regards to WOGI from ISCAM website
smallcapbandito Wednesday, 11/16/16 04:47:12 AM
Re: Geryon post# 50412
Post #
50427 of 50430
BACAP's Criminal Line Up Matthew Dwyer, Derrick Lefcoe, and his wife Sharon Jacobson, Barbara Jacobson
This is the criminal organization that defrauded World Oil Group and its CEO, that cost WOGI millions of dollars in business from losing an oil refinery deal in the Bahamas because Mathew Dwyer of BCAP failed to get the promised funding to build the refinery and then stole WOGI Oil Field Marketing material to try and set up another company in the oil industry.
The Baron Capital Criminal Enterprise began long ago with the Dwyer brothers. Richard Dwyer and Matt Dwyer both former CEO’ s of the Baron Capital Criminal Enterprise. Due Diligence has reveal after going back to Matt Dwyer’s ex-wife (Barbara Lori Bass, AKA Barbara Dwyer) from back in 1997, that two Irish brothers were trying to find a way into scamming Jewish business men. So Matt Dwyer married Barber Bass just so he could say his family is Jewish and start conning Jewish business men to invest into his company for stock certificates that Matt and his Brother Richard created out of thin air.
You can see from the 2003 Uniform Business Report of TMI Holding Inc. (same company as BCAP-just changing Articles of Inc. and adding and deleting share structures with reverse splits along the way) that Richard Dwyer was the first to begin the conning of the Jewish businessmen and then Matt jumped on the company to cover his brother from the first law suit in NY. You can see the details on IHUB January 24 2003, was their first reverse split on a 10-1, wow doe this start to sound familiar. As you can see from page 3 of the of the Amendment to the Article (Dated Feb 27, 2003) Richard Dwyer was showing how the do series B convertible shares in order to keep the scamming going and milk money out of the company until he could steal the company for himself and his criminal brother Matt Dwyer. You will start to see “Patterned Fraud” that get settled of court until people catch the pattern “like now” and it calls for PRISON TIME.
Aug 26 2003, criminal brother 1 Richard Dwyer assumes a director position on TMI Holding Inc. after doing the consulting from the begging and robbing people of moneys of the series B shares. Richard Dwyer and Matt Dwyer conned Dr. Martin Peskin to get on the BOD so they could scam his money. Dr. Martin Peskin latter sued the Dwyer Boys and get a $125k settlement (that’s guilt). As you can see from these documents Ilene Little was in on the deal from the beginning the Dwyer boys started conning her for her pubic shell later to become Baron Capital.
September 12 2003, Richard Dwyer, now President & CEO of TMI Holding Inc. changes the name to Total Identity Corp. because they were close to getting busted and need to scam more money and change the shares again.
June 30, 2004, Matthew Dwyer, the new President & CEO of Total Identify Corp needs a new piggy bank and amends the article of Inc. to add a new series of A Shares Preferred and Series B Preferred and different amount so he can go on the hunt to start stealing ore money.
Interesting NOTE, all the Dwyer brothers do is create fake paper and call it money, they have never once done any business other than creating paper and changing positions and series of shares to sell to shareholders and milk them out of their money. NOTICE FROM THE NAMES ALL JEWISH BUSINESSMEN GETTING SCREWED.
June 1 2004, Matthew Dwyer President & CEO of Total Identify Corp needs more money and issues more shares 1,500,000.00 shares and now designates these as series 1 preferred shares.
Where is the business other that blatant scamming people for money with his bogus stock shares?
September 7 2004, Mathew Dwyer is getting heat and has to Amend the Article of Inc. of Total Identify Corp. (now known as Baron Capital Enterprises-BCAP) again to add the old crew he scammed money from to the BOD to make them feel good and keep worming them for money.
2005- The entire year the company was not listed with the State corporation commission and was administratively dissolved.
April 10, 2006, Totality Identity Corp was reinstated.
October 31, 2006, Matthew Dwyer eliminates the series preferred shared in the amount of 1,250,000 million shares and reissues as series of and give himself the power to issue 1,500,000 million shares and then creates a new series dominated corporate series AA shares now and reissues 1,000,000 million shares. He continues to issues and shares that are not convertible and stages for a 10,000 to 1 reverse split again. More criminal activity going on …….
December 1, 2006, Mathew Dwyer issues a reverse split and reissues 30,000,00 million shares and then does a name change from Totally Identify Corp to 247MGI and screws all his shareholders again. Total scam and still now business in the pig.
Summer 2007, was the year Matthew Dwyer and his criminal cohort and brother Richard Dwyer Spilt up and Matthew Dwyer need and new accomplice to hide the stolen money from all these fake penny stock scams.
So, Matthew Dwyer found a struggling stripper (another Jewish girl-so he can say his family is Jewish) who was helping her mom and her father with Alzheimer’s and Matthew Dwyer made a deal with her. If she would marry him and he could use her mother a father’s name to trade stock account, then he would give her 1 million dollars to start the The Clydey Foundation, Non Profit (Document number N07000010138 FL State Corporation Commission http://dos.myflorida.com/sunbiz/) .
She would also need to use her maiden name, so there would be no connection by name for him to put the money he scams into the nonprofit. This gave Mathew Dwyer his perfect money laundering tool just in case he got busted for scamming people like you see from all these court cases.
Who would suspect a Kitty Cat foundation from a sweet Jewish girl to hide the money from all the Matthew Dwyer’s penny stock scams.
http://search.sunbiz.org/Inquiry/CorporationS...402a-81f4-
d97c85bede23&searchTerm=the%20clydey%20fondation&listNameOrder=CLYDEYFOUNDATION%20N070000101380
Matthew Dwyer trade the stocks in the names of Sharon Jacobson, Barbara Jacobson and Harvey Jacobson - (Harvey has Alzheimers how can her trade) and you will see from this video (minutes 235 to 250- Sharon Jacobson Dwyer- claims she create and paid for everting all herself-with no help- 1 million in cash?????- I think I am going to go and become a stripper like she did when Matthew Dwyer made this deal with her and took her off the pole)
https://www.youtube.com/watch?v=d4vfPiFS4OY
Sharon Jacobson- AKA Sharon Dwyer, Matthew new wife as of 7/24/2007 makes no reference to her new husband who just spent 1 million dollars on a new custom RV for The Clydey Foundation and spent another 500K for a to decorate a Yacht – the Caprice for the Clydey Foundation in the Seminole Hard Rock Winter Fest December 2010 https://www.youtube.com/watch?v=ZE0uF05LAcQ along with paying for TV ads for the Foundation.
You will see the amount of shareholder money spent on this video https://www.youtube.com/watch?v=AK3Ub5xLE7U. I would be asking where the money is, that Matthew Dwyer Scammed to pay for this. Oh, but yet Sharon said she did it all on her own, on a stripper’s salary! I need to become a stripper? or a penny stock scammer to make this money. Follow the money and you now see the criminal money laundering of stolen money from penny scammer Matthew Dwyer and his accomplices, his wife Sharon Jacobson and his mother n law Barbara Jacobson.
Matthew Dwyer and his wife Sharon Jacobson https://www.blacktie-southflorida.com/photos/...p_of_photo
Saturday, September 26, 2009 - The Clydey Foundation "A Purrfect Night for a Pawty" – Stone Money paid for This!!
September 17, 2007, Mathew Dwyer just scammed all his shareholder and did not paid his FL State Corporation Bill. He now reinstates the company and wipes out all the of the other people on the company. Just plane out screws them.
December 2 2008, Matthew Dwyer did not pay his FL SCC Bill again because his was in hiding and just ripped off 1 million dollars and MONEY LAUNDERED it in his wife’s Kitty foundation named THE CLYDEY FOUNDATION back in July 2007.
December 4 2008, Scammer Mathew Dwyer needs more money to pay for this new lifestyle and now authorizes 1 billion shares to this pig of a company.
FROM 2008 to 2011, the scammer con man Matthew Dwyer does noting with his business 247MGI and doesn’t pay anything to keep the company alive.
April 22, 2011, he reinstates the company and changed registered agent.
June 10 2011, Criminal Matthew Dwyer now authorizes 100 billion shares and authorizes another 5 billion shares.
I will start again with part two another day. This is nowhere close to being done his patterned penny stock frauds. You can see from here this is patterned fraud no matt how may time her settles out of court. Mathew Dwyer and his criminal team now co siting of his newest recruit Derrick Lefcoe who is the CEO of two more of Mathew Dwyer penny stock scams with EXAD and BDCI, all the while he works for the Israeli defense contractor IAI North America.
Will be back soon with more on this RICO Racketeering Influenced Corrupt Organization lead by Matthew Dwyer the criminal who scams everyone including his wife.
smallcapbandito Wednesday, 11/16/16 04:47:12 AM
Re: Geryon post# 50412
Post #
50427 of 50430
BACAP's Criminal Line Up Matthew Dwyer, Derrick Lefcoe, and his wife Sharon Jacobson, Barbara Jacobson
This is the criminal organization that defrauded World Oil Group and its CEO, that cost WOGI millions of dollars in business from losing an oil refinery deal in the Bahamas because Mathew Dwyer of BCAP failed to get the promised funding to build the refinery and then stole WOGI Oil Field Marketing material to try and set up another company in the oil industry.
The Baron Capital Criminal Enterprise began long ago with the Dwyer brothers. Richard Dwyer and Matt Dwyer both former CEO’ s of the Baron Capital Criminal Enterprise. Due Diligence has reveal after going back to Matt Dwyer’s ex-wife (Barbara Lori Bass, AKA Barbara Dwyer) from back in 1997, that two Irish brothers were trying to find a way into scamming Jewish business men. So Matt Dwyer married Barber Bass just so he could say his family is Jewish and start conning Jewish business men to invest into his company for stock certificates that Matt and his Brother Richard created out of thin air.
You can see from the 2003 Uniform Business Report of TMI Holding Inc. (same company as BCAP-just changing Articles of Inc. and adding and deleting share structures with reverse splits along the way) that Richard Dwyer was the first to begin the conning of the Jewish businessmen and then Matt jumped on the company to cover his brother from the first law suit in NY. You can see the details on IHUB January 24 2003, was their first reverse split on a 10-1, wow doe this start to sound familiar. As you can see from page 3 of the of the Amendment to the Article (Dated Feb 27, 2003) Richard Dwyer was showing how the do series B convertible shares in order to keep the scamming going and milk money out of the company until he could steal the company for himself and his criminal brother Matt Dwyer. You will start to see “Patterned Fraud” that get settled of court until people catch the pattern “like now” and it calls for PRISON TIME.
Aug 26 2003, criminal brother 1 Richard Dwyer assumes a director position on TMI Holding Inc. after doing the consulting from the begging and robbing people of moneys of the series B shares. Richard Dwyer and Matt Dwyer conned Dr. Martin Peskin to get on the BOD so they could scam his money. Dr. Martin Peskin latter sued the Dwyer Boys and get a $125k settlement (that’s guilt). As you can see from these documents Ilene Little was in on the deal from the beginning the Dwyer boys started conning her for her pubic shell later to become Baron Capital.
September 12 2003, Richard Dwyer, now President & CEO of TMI Holding Inc. changes the name to Total Identity Corp. because they were close to getting busted and need to scam more money and change the shares again.
June 30, 2004, Matthew Dwyer, the new President & CEO of Total Identify Corp needs a new piggy bank and amends the article of Inc. to add a new series of A Shares Preferred and Series B Preferred and different amount so he can go on the hunt to start stealing ore money.
Interesting NOTE, all the Dwyer brothers do is create fake paper and call it money, they have never once done any business other than creating paper and changing positions and series of shares to sell to shareholders and milk them out of their money. NOTICE FROM THE NAMES ALL JEWISH BUSINESSMEN GETTING SCREWED.
June 1 2004, Matthew Dwyer President & CEO of Total Identify Corp needs more money and issues more shares 1,500,000.00 shares and now designates these as series 1 preferred shares.
Where is the business other that blatant scamming people for money with his bogus stock shares?
September 7 2004, Mathew Dwyer is getting heat and has to Amend the Article of Inc. of Total Identify Corp. (now known as Baron Capital Enterprises-BCAP) again to add the old crew he scammed money from to the BOD to make them feel good and keep worming them for money.
2005- The entire year the company was not listed with the State corporation commission and was administratively dissolved.
April 10, 2006, Totality Identity Corp was reinstated.
October 31, 2006, Matthew Dwyer eliminates the series preferred shared in the amount of 1,250,000 million shares and reissues as series of and give himself the power to issue 1,500,000 million shares and then creates a new series dominated corporate series AA shares now and reissues 1,000,000 million shares. He continues to issues and shares that are not convertible and stages for a 10,000 to 1 reverse split again. More criminal activity going on …….
December 1, 2006, Mathew Dwyer issues a reverse split and reissues 30,000,00 million shares and then does a name change from Totally Identify Corp to 247MGI and screws all his shareholders again. Total scam and still now business in the pig.
Summer 2007, was the year Matthew Dwyer and his criminal cohort and brother Richard Dwyer Spilt up and Matthew Dwyer need and new accomplice to hide the stolen money from all these fake penny stock scams.
So, Matthew Dwyer found a struggling stripper (another Jewish girl-so he can say his family is Jewish) who was helping her mom and her father with Alzheimer’s and Matthew Dwyer made a deal with her. If she would marry him and he could use her mother a father’s name to trade stock account, then he would give her 1 million dollars to start the The Clydey Foundation, Non Profit (Document number N07000010138 FL State Corporation Commission http://dos.myflorida.com/sunbiz/) .
She would also need to use her maiden name, so there would be no connection by name for him to put the money he scams into the nonprofit. This gave Mathew Dwyer his perfect money laundering tool just in case he got busted for scamming people like you see from all these court cases.
Who would suspect a Kitty Cat foundation from a sweet Jewish girl to hide the money from all the Matthew Dwyer’s penny stock scams.
http://search.sunbiz.org/Inquiry/CorporationS...402a-81f4-
d97c85bede23&searchTerm=the%20clydey%20fondation&listNameOrder=CLYDEYFOUNDATION%20N070000101380
Matthew Dwyer trade the stocks in the names of Sharon Jacobson, Barbara Jacobson and Harvey Jacobson - (Harvey has Alzheimers how can her trade) and you will see from this video (minutes 235 to 250- Sharon Jacobson Dwyer- claims she create and paid for everting all herself-with no help- 1 million in cash?????- I think I am going to go and become a stripper like she did when Matthew Dwyer made this deal with her and took her off the pole)
https://www.youtube.com/watch?v=d4vfPiFS4OY
Sharon Jacobson- AKA Sharon Dwyer, Matthew new wife as of 7/24/2007 makes no reference to her new husband who just spent 1 million dollars on a new custom RV for The Clydey Foundation and spent another 500K for a to decorate a Yacht – the Caprice for the Clydey Foundation in the Seminole Hard Rock Winter Fest December 2010 https://www.youtube.com/watch?v=ZE0uF05LAcQ along with paying for TV ads for the Foundation.
You will see the amount of shareholder money spent on this video https://www.youtube.com/watch?v=AK3Ub5xLE7U. I would be asking where the money is, that Matthew Dwyer Scammed to pay for this. Oh, but yet Sharon said she did it all on her own, on a stripper’s salary! I need to become a stripper? or a penny stock scammer to make this money. Follow the money and you now see the criminal money laundering of stolen money from penny scammer Matthew Dwyer and his accomplices, his wife Sharon Jacobson and his mother n law Barbara Jacobson.
Matthew Dwyer and his wife Sharon Jacobson https://www.blacktie-southflorida.com/photos/...p_of_photo
Saturday, September 26, 2009 - The Clydey Foundation "A Purrfect Night for a Pawty" – Stone Money paid for This!!
September 17, 2007, Mathew Dwyer just scammed all his shareholder and did not paid his FL State Corporation Bill. He now reinstates the company and wipes out all the of the other people on the company. Just plane out screws them.
December 2 2008, Matthew Dwyer did not pay his FL SCC Bill again because his was in hiding and just ripped off 1 million dollars and MONEY LAUNDERED it in his wife’s Kitty foundation named THE CLYDEY FOUNDATION back in July 2007.
December 4 2008, Scammer Mathew Dwyer needs more money to pay for this new lifestyle and now authorizes 1 billion shares to this pig of a company.
FROM 2008 to 2011, the scammer con man Matthew Dwyer does noting with his business 247MGI and doesn’t pay anything to keep the company alive.
April 22, 2011, he reinstates the company and changed registered agent.
June 10 2011, Criminal Matthew Dwyer now authorizes 100 billion shares and authorizes another 5 billion shares.
I will start again with part two another day. This is nowhere close to being done his patterned penny stock frauds. You can see from here this is patterned fraud no matt how may time her settles out of court. Mathew Dwyer and his criminal team now co siting of his newest recruit Derrick Lefcoe who is the CEO of two more of Mathew Dwyer penny stock scams with EXAD and BDCI, all the while he works for the Israeli defense contractor IAI North America.
Will be back soon with more on this RICO Racketeering Influenced Corrupt Organization lead by Matthew Dwyer the criminal who scams everyone including his wife.
1
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