Oh No! A MUST READ!!! Tell your Moonshiner budd
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Posted On: 06/14/2022 4:21:36 PM
Oh No! A MUST READ!!!
Tell your Moonshiner buddies...
MONI's Securities Counsel according to JPetroInc is none other than:
Jonathan D. Leinwand , P.A.
18305 Biscayne Blvd, Suite 200
Aventura, FL 33160
954-903-7856
JONATHAN@JDLPA.COM
https://www.linkedin.com/in/jonathan-leinwand-942673/
I thought that name sounded familiar
Leinwand Employment Agreement
"On May 3, 2009, the Board of Directors of the Company ratified an employment agreement (the “Employment Agreement”) effective March 1, 2008 (the “Effective Date”) by and between the Company and Mr. Jonathan Leinwand (“Executive”), whereby Executive was appointed as Chief Executive Officer and General Counsel of the Company"
https://business.guymondailyherald.com/guymon...0409024068
I call him "The Cleaner"
In Pictures: The Biggest CEO Screw-Ups Of 2010 - Nov 30, 2010, 06:40pm EST
https://www.forbes.com/2010/11/30/ceo-screw-u...c60fe320bb
3. Timothy Huff, GlobeTel Communications
Timothy Huff ran GlobeTel Communications, a telecom business in Fort Lauderdale, Fla. In July he was sentenced to 50 months in prison followed by three years of supervised release after pleading guilty to charges of conspiracy to commit securities fraud and to defraud the U.S. , the Treasury Department and the Internal Revenue Service. For three years beginning in 2002, Huff conspired with GlobeTel's chief financial officer to create fake revenue, and then reported that revenue on the company's books and in its SEC filings. Huff and his CFO fabricated invoices and documents to back up the fictitious revenue the company was reporting. Thomas Jimenez, the CFO, pleaded guilty and is serving a sentence.
Judge Says Ex-GlobeTel CEO Should Pay $2.7M
"A Florida federal judge recommended Thursday that jailed former GlobeTel Communications Corp. CEO Timothy Huff pay a $1.2 million civil penalty and disgorge ..."
https://www.law360.com/articles/310614/judge-...d-pay-2-7m
So the CEO and CFO commits big time crime and you have a LAYWER running the Technology company. Right!
If I remember right, the company never did squat after that and if there were any assets other than a hot air balloon, they got sold off and shareholders got screwed royally. Total scam.
So if you were a Moonshiner that invested your hard earned money into the company, you might want to ask yourself...
Who would be more experienced to 'clean things up' than you lawyer?
Tell your Moonshiner buddies...
MONI's Securities Counsel according to JPetroInc is none other than:
Jonathan D. Leinwand , P.A.
18305 Biscayne Blvd, Suite 200
Aventura, FL 33160
954-903-7856
JONATHAN@JDLPA.COM
https://www.linkedin.com/in/jonathan-leinwand-942673/
I thought that name sounded familiar
Leinwand Employment Agreement
"On May 3, 2009, the Board of Directors of the Company ratified an employment agreement (the “Employment Agreement”) effective March 1, 2008 (the “Effective Date”) by and between the Company and Mr. Jonathan Leinwand (“Executive”), whereby Executive was appointed as Chief Executive Officer and General Counsel of the Company"
https://business.guymondailyherald.com/guymon...0409024068
I call him "The Cleaner"
In Pictures: The Biggest CEO Screw-Ups Of 2010 - Nov 30, 2010, 06:40pm EST
https://www.forbes.com/2010/11/30/ceo-screw-u...c60fe320bb
3. Timothy Huff, GlobeTel Communications
Timothy Huff ran GlobeTel Communications, a telecom business in Fort Lauderdale, Fla. In July he was sentenced to 50 months in prison followed by three years of supervised release after pleading guilty to charges of conspiracy to commit securities fraud and to defraud the U.S. , the Treasury Department and the Internal Revenue Service. For three years beginning in 2002, Huff conspired with GlobeTel's chief financial officer to create fake revenue, and then reported that revenue on the company's books and in its SEC filings. Huff and his CFO fabricated invoices and documents to back up the fictitious revenue the company was reporting. Thomas Jimenez, the CFO, pleaded guilty and is serving a sentence.
Judge Says Ex-GlobeTel CEO Should Pay $2.7M
"A Florida federal judge recommended Thursday that jailed former GlobeTel Communications Corp. CEO Timothy Huff pay a $1.2 million civil penalty and disgorge ..."
https://www.law360.com/articles/310614/judge-...d-pay-2-7m
So the CEO and CFO commits big time crime and you have a LAYWER running the Technology company. Right!
If I remember right, the company never did squat after that and if there were any assets other than a hot air balloon, they got sold off and shareholders got screwed royally. Total scam.
So if you were a Moonshiner that invested your hard earned money into the company, you might want to ask yourself...
Who would be more experienced to 'clean things up' than you lawyer?
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