President Eyring claims he has a doctor of business administration degree from Harvard.
http://www.lds.org/church/leader/henry-b-eyring?lang=eng
But, you have to complete a dissertation to get a doctorate.
http://www.gsas.harvard.edu/publications/form_of_the_phd_dissertation.php
If you search the Harvard Library catalog, you will see he is lying. He doesn't possess a PhD.
http://lib.harvard.edu/catalogs/hollis.html
This man has no credibility. And when people lie, they are usually fired. But I guess that doesn't matter in this case.
http://blogs.computerworld.com/20162/yahoo_ceo_resigns_over_resume_cv_error_thompson_fired_by_loeb
UPDATE: Deep in the Utah desert, the National Security Agency is building the country's biggest spy center. It's the final piece of a secret surveillance network that will intercept and store your phone calls, emails, Google searches etc (from WIRED magazine, April 2012). According to the article, this project was killed in 2003 because of public outrage. Also, the Department of Homeland Secuity is not involved. But ...... Why in Utah? (NSA headquarters is in Fort Meade Maryland).
(This is what the NSA can do ....... still, it is hard to believe.) http://www.whale.to/b/akwei.pdf
SUMMARY of this website: The LDS Church is connected to the Mob. This has been confirmed by various courts and lawsuits. The main figures are Allen Wolfson, David Wolfson and Nathan Tippetts. Tippetts actually works for the Church and at one time worked for both the Church and the Mob. The Mob launders money through the Church.
Top Ten Bizarre Mormon Beliefs
http://listverse.com/2008/02/04/top-10-bizarre-mormon-beliefs/
including:
LDS theology states that in order to make it to the highest kingdom of heaven, you must pay a full and honest tithe.
After Jesus’ resurrection LDS people believe he visited the peoples of the Americas.
Black people were not allowed to have the priesthood until 1978. Females are not allowed to have the priesthood.
Why isn't there a woman in the Elders (the MEN that run the Church)? Why isn't there a girl's choir? Why doesn't the LDS Church respect women?
Does God have a dick? If so, what does he use it for?
http://mormon.org/faq/nature-of-god/
MORMON DOCTRINE
According to Smith, the golden plates, which Latter Day Saints believe were the source material for the Book of Mormon, were found buried in a hill near his home in western New York. (more below).
http://en.wikipedia.org/wiki/Book_of_Mormon
The Book of Mormon vs. Mormon Doctrine
| The Book of Mormon |
Mormon Doctrine |
There is only one God
Mosiah 15:1,5; Alma 11:28; 2 Nephi 31:21 |
Mormonism teaches there are many gods.
Joseph Smith, Journal of Discourses, vol. 6, p. 5. |
The Trinity is one God
Alma 11:44; Mosiah 15:5; 2 Nephi 31:21 |
The Trinity is three separate gods.
James Talmage, Articles of Faith, p. 35. 1985. |
God is unchanging
Mormon 9:9,19; Moroni 8:18; Alma 41:8; 3 Nephi 24:6 |
God is increasing in knowledge.
Joseph Smith, Journal of Discourses, vol. 6, p. 120. |
God is spirit
Alma 18:24,28; 22:9,11 |
God has the form of a man.
Joseph Smith, Journal of Discourses, vol. 6, p. 3. |
Eternal hell
Jacob 3:11; 6:10; 2 Nephi 19:16; 28:21-23. |
Hell is not eternal.
James Talmage, Articles of Faith, p. 55. |
Polygamy condemned
Jacob 1:15; 2:23,24,27,31;3:5; Mosiah 11:2,4; Ether 10:5,7 |
Polygamy was taught and practiced.
Brigham Young, Journal of Discourses, vol. 3, p. 266. |
http://carm.org/problems-with-the-book-mormon
Ten Lies I Told as a Mormon Missionary
http://www.mrm.org/ten-lies
"Mormons hold that God himself was once as men now are and only gradually evolved as God."
(from MAN, MYTH & MAGIC, volume 6 p. 763. by Richard Cavendish)
ALL REAL CHRISTIANS MUST STICK TOGETHER AND MAKE SURE ROMNEY DOESN'T WIN!!!
Who hired Tippetts? Why would he be hired when his last two jobs involved working with the Mob. Didn't they check his resume? Doesn't the Church membership deserve an explanation? Or do the Elders do whatever they want without regard for what is right?
Why are two of the biggest Mob figures living in Salt Lake City?
UPDATE:
https://ecf.utd.uscourts.gov/cgi-bin/show_public_doc?2009cv0223-6
WOLFSON and his son, David Michael Wolfson, currently operate a consulting firm, Feng Shui Consulting, in Salt Lake City, Utah, that provides mergers and acquisitions advice to distressed public companies, according to evidence at trial. The proof at trial showed that WOLFSON’s consulting company, Cyberamerica, employed a staff of cold-callers who actively sought out distressed public companies in need of financing.
(Tippetts worked for this company).
http://www.linkedin.com/in/nathantippetts
In order to protect himself from dealing directly with the corrupt stock brokers,WOLFSON paid a middleman, Michael Grecco, an associate of the Colombo organized crime family of La Cosa Nostra, to handle payments on WOLFSON’s behalf to the brokers.
http://www.justice.gov/usao/nys/pressreleases/March03/wolfsonconvicted.pdf
Consultant to the Mob
Salt Lake Tribune, The (UT) - Thursday, February 27, 1997 Author: Salt Lake Tribune
CyberMalls Developer To End Operations
CyberMalls Inc., a Nevada corporation and wholly owned subsidiary of Salt Lake City's CyberAmerica Corp., on Wednesday announced plans to discontinue operations. CyberMalls was incorporated in 1996 to prepare, develop and sell virtual shopping malls on the Internet. It also was developing a product-specific Internet search engine called WebSafari. The company said its decision to discontinue CyberMalls' operations was based on the large unanticipated start-up costs and revenues that did not meet projections.
Nathan Tippetts , president and director, resigned from CyberMalls, but will remain with CyberAmerica as an independent consultant.
CyberAmerica will focus its operations primarily on its real estate and financial-consulting divisions.
***************************************************
CyberAmerica is a diversified public company specializing in the development of cyber products, financial consulting and real estate investments.
CONTACT: CyberAmerica Corp., Salt Lake City
Nathan Tippets, 801/575-8073
E-mail: canton@cybermall.net
http://www.thefreelibrary.com/Is+IBM+following+CyberAmerica's+lead+in+the+development+of+virtual...-a018408038
*******************************************************
Tippetts resume
1) Mob job
2) Mob job
3) Mob job
(end of resume)
http://www.linkedin.com/in/nathantippetts
*****************************************************************
Why is the head of the Mob in Salt Lake City?
"David Wolfson, age 23, is Allen Wolfson's son, and a resident of Salt Lake City, Utah. At all times relevant to this action, David Wolfson, like his father, called in trading and quoting directives to Kevin Kirkpatrick. David Wolfson asserted his Fifth Amendment privilege against self-incrimination and refused to testify in the Commission's investigation in this matter. "
http://www.sec.gov/litigation/complaints/comp17756.htm
"The Sukumo Group is a shell for a group of American criminals whose works, in terms of depth and complexity, are vast and international."
Hudson Consulting is a common thread as it is in reality Allen Wolfson's company although his son, David Michael Wolfson, who is also involved as an owner of The Sukumo Group along with Michael Newman.
Also Gordon Heywood (based in the UK) of East West Trading and Karston is another architect of these scams and Bonnie Jean Tippets are both close associates of Allen Z Wolfson's in past scams.
http://www.crimes-of-persuasion.com/boilerrooms/sukumo_group.htm
**************************************************************
Tippetts, who now works for the Church, previously worked for this Mob company, owned by Allen Wolfson. (Canton) See below .... more tomorrow
HIGH-TECH SHELL GAME
St. Louis Post-Dispatch (MO) - Sunday, June 13, 2004
The calls come from Bangkok and Barcelona, from Manila and Budapest. Smooth-talking brokers, many of them American, use flattery, urgency, and sometimes lies to persuade foreign investors to buy stock in the small U.S. companies they tout as the next Microsoft or eBay. But almost as soon as money changes hands, many of these can't-miss propositions become sure losers. The value of the stock plunges, and the firms that peddled the shares stop answering the phones, shut down their Web sites and vanish. The prestigious-sounding brokerages are actually unlicensed, offshore "boiler rooms," selling stock in companies that would have little appeal without a listing on the U.S. market and trading approval by the U.S. Securities and Exchange Commission.
The evidence gathered by one group helped spur the SEC to file a suit in October against Sukumo Ltd., a boiler room based in Laos, and five U.S. companies whose shares it promoted. The SEC got started on the case because of a tip from a confidential informer, said Kenneth D. Israel Jr., the agency's director in Salt Lake City, where one of the companies and many of the defendants were based. The information supplied by overseas investors helped fill in some blanks and flesh out the evidence, he said. "We were basically coming at it from a purchaser end and a packaging end," Israel said. The SEC alleges that Sukumo collected at least $16 million from foreign investors -- and that less than 20 percent of that money went to the companies whose shares the investors purchased. The defendants include John R. Chapman, who already was facing civil fraud charges in another SEC action, and Mary E. Blake, who also had a previous run-in with the agency. A third defendant, David M. Wolfson , is the son of Allen Z. Wolfson, a repeat financial criminal, currently in prison.
http://www.morelaw.com/verdicts/case.asp?d=37143&n=06-4035&s=UT
(Case Style: Securities and Exchange Commission v. David M. Wolfson, et al.)
http://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10379550
(Three men who ran a bogus embryonic stem cell research company in Utah alleged to have defrauded New Zealanders, Australians and Britons of millions of dollars have been arrested, the Salt Lake Tribune newspaper reported today. )
Town got taken by firm with false front
St. Louis Post-Dispatch (MO) - Sunday, June 13, 2004
Investing in volatile, low-priced "penny stocks" is always risky. Doing business with a penny stock company can be equally perilous, as Canton, Ill., learned after Canton Industrial Corp. set up a tire recycling business there in 1992. Although city officials did not know it at the time, a federal judge later concluded that Canton Industrial was controlled by Allen Z. Wolfson, who had three felony convictions for financial crimes and was barred from serving as an executive or director of any company. Wolfson's nephew, Richard D. Surber, and other managers were Canton Industrial's public face. The city of about 15,000, nearly 200 miles northeast of St. Louis, was counting on the company to replace some of the 2,700 jobs lost when International Harvester Co. closed its plant in 1983. Canton was so desperate for jobs that it didn't delve too deeply into the backgrounds of people wanting to set up businesses, said Public Works Director Clif O'Brien. "We made a lot of bad deals," he said. Canton Industrial took in hundreds of thousands of tires, but money and equipment problems plagued the shredding side of the business. It abandoned the operation in 1993, leaving behind 600,000 to 700,000 scrap tires and, ultimately, more than $500,000 in unpaid taxes and assessments. The state of Illinois got a court order in 1995 requiring Canton Industrial to remove the tires from the property. But it wound up doing the work itself and billing the company. The state got a court order in 1995 requiring Canton Industrial to remove tires from the property. But it wound up doing the work itself and billing the company. Canton Industrial changed its name to CyberAmerica Corp. in 1996, when it went into a new business - developing and marketing online shopping malls. When that venture faltered, it took the name Axia Group Inc. In the summer of 1997, a fire broke out in a six-story building near the heart of the complex. The inferno spread to surrounding buildings and burned for three days, fueled by chemicals, paint and other materials left over from previous operators. Axia still owes the Illinois Environmental Protection Agency nearly $237,000. Axia's most recent SEC filings describe it as a "shell company" seeking businesses to acquire. Axia's stock was being offered to foreign investors last year by a boiler room that the agency later sued, charging fraud. The defendants in the SEC 's civil case include David Wolfson , who is Surber's cousin and Allen Wolfson's son. But the SEC has not alleged wrongdoing by Surber. The elder Wolfson's involvement with other penny stock companies led to his indictment in 2000 on charges of stock fraud, wire fraud and conspiracy. It was part of the FBI's Operation Uptick, which produced more than 120 arrests for securities-related offenses. He was convicted last year and is in a federal prison in New York.
Now that Allen is in jail, the Mob is being run by his son David, who is also still "co-operating" with the Church. That should give the FBI something to look into.
http://www.sec.gov/litigation/litreleases/lr19054.htm
http://www.sec.gov/litigation/complaints/comp17756.htm
*********************************
SEC seeks contempt order against Utahns
Salt Lake Tribune, The (UT) - Tuesday, February 24, 2004
Author: Steven Oberbeck, The Salt Lake Tribune
The Securities and Exchange Commission is asking U.S. District Court to hold Utahns who are accused of being con men, David M. Wolfson and Gino Carlucci, in contempt for transferring money out of bank accounts that the court ordered frozen.
Late last year, the SEC filed a federal court complaint against Wolfson, Carlucci and 19 other people it alleged were involved in a scheme to sell securities to investors in the United Kingdom, Australia and New Zealand.
Defendant turns over unusual assets
Christopher Carey
Source: St. Louis Post-Dispatch (MO), 02/13/2005;
Feb. 13--The Securities and Exchange Commission's case against a global boiler-room ring has yielded some unusual assets: a dance club in downtown Salt Lake City; a truck stop and mobile-home park in Elko, Nev.; and a strip shopping center in Las Vegas.
Those properties are among the assets that one defendant, David M. Wolfson, has agreed to surrender to settle his part of the case. The SEC filed suit in October 2003 against him and 21 other defendants, alleging that they participated in a scheme that took in more than $16 million, primarily from investors in the United Kingdom, Australia and New Zealand.
One of the stocks was Stem Genetics Inc. of Salt Lake City. It was created by Allen Z. Wolfson, a repeat white-collar criminal currently imprisoned in New York on an unrelated case.
He is David Wolfson's father. The SEC has alleged that Allen Wolfson, mindful that he was headed to prison, turned over some business operations to his son.
****************************************************************
Whoever hired Tippetts was bound to know of his background. In fact, I think he was hired particularly because of his background. This just shows you the corrupt nature of the LDS leadership. They answer to no one and use the Church to make money.
Nathan Tippetts is related to Bonnie Tippetts, who has been involved with Allen Wolfson. (See below).
Bonniejean C Tippetts, age 70
Name/Aliases : Bonniejean Jean C Tippetts, Jean C Tippetts ,Bonnie Jean Tippets
Has lived in : Greeley, CO, Bountiful, UT ,Farmington, UT
Related to: Nathan Alan Tippetts , John Paul Tippetts , Gisela H Tippetts
SOURCE : www.intelius.com
*********************************************************
Cyber America is a Mob front company. Tippetts was the President of CyberMalls. (see below.)
SALT LAKE CITY--(BUSINESS WIRE)--July 31, 1996--CyberAmerica Corp. (OTC OTC)
"The search engine is a development of CyberMalls Inc., a wholly owned subsidiary wholly Owned Subsidiary of CyberAmerica."
SOURCE:
http://www.thefreelibrary.com/CyberAmerica+announces+WebSafari+begins+testing.-a018528153
Wolfson has told me that the person who brings in the most money is the head of the Mob. And Wolfson is the head of the Mob and launders money through the Church. The Church gets a 10% cut that could be upwards of $1 billion a year, minimum.
Also, according to his resume, Tippetts' previous employer has always been Allen Wolfson. And he is still "working" for Wolfson, under the auspices of the Church.
*******************************************************************
The list goes on and on ........ Again, why is this man in Salt Lake City?
3 charged with stem-cell fraud
Deseret News, The (Salt Lake City, UT) - Sunday, April 30, 2006
Author: Wendy Leonard Deseret Morning News
Three men, two of them former Utahns, have been charged n federal court with fraud after authorities say it was discovered they organized and operated an overseas investment scheme involving a scam stem- In conjunction, the men are believed to have bilked more than 600 investors out of approximately $6.6 million, according to a statement from the U.S. attorney's office.
Allen Z. Wolfson , 60; his son David M. Wolfson, 26; and Michael S. Newman, 45, were all charged with nine counts of wire fraud while scheming to defraud investors. Allen Wolfson currently resides in New York and is facing fraud charges there as well. It is unknown where his son is, and Newman is believed to be serving a prison term in Laos.
Stock promoter's new troubles sound like his old ones
St. Petersburg Times - Friday, January 10, 2003
Author: ROBERT TRIGAUX
For readers long acquainted with the Tampa Bay area's business scene, the name Allen Z. Wolfson may well conjure up memories of fraud and shady stock deals. A 1964 Boca Ciega High School graduate turned real estate developer, Wolfson was later convicted of taking fraudulent loans from Tampa's Metropolitan Bank and Trust Co., an institution that failed in 1982.
Utah Entrepreneur With Colorful Past Pleads Innocent to Fraud Charges - Utah Defendant In Fraud Case Pleads Innocent
Salt Lake Tribune, The (UT) - Saturday, July 8, 2000
Author: ANNA CEKOLA, THE SALT LAKE TRIBUNE
A Utah business consultant arrested in the nation's largest crackdown on securities fraud pleaded innocent Friday to charges he manipulated penny stocks and bribed brokers in an alleged $7 million scheme. Allen Z. Wolfson , who is free on $500,000 bail, traveled to New York City for the arraignment hearing. The 54-year-old man, whose criminal record includes convictions in Florida during the 1970s and 1980s involving bank fraud, illegal political contributions and securities fraud, is only allowed to travel to New York for court appearances under terms of his bail.
Stock-fraud roundup is largest ever - U.S. indicts 125 and says five Mafia families took part in deception and strong-arm tactics
Star-Ledger, The (Newark, NJ) - Thursday, June 15, 2000
Author: David Ress, Star-Ledger Staff
Wall Street can be tough, but federal prosecutors said yesterday that some people - including 11 members and associates of New York's five mob families - played too rough, using threats, bribes, pension fund raids and "pump and dump" stock manipulations. The U.S. Attorney in New York City indicted 125 people yesterday in what prosecutors called the biggest securities fraud bust in U.S. history. The practices of the defendants cost investors $50 million, prosecutors said.
Sued by the SEC was Allen Z. Wolfson , charged with manipulating the prices of five companies, including BeautyMerchant.com, Learner's World and Rollerball International Inc. Wolfson, formerly a real estate developer in Florida, has served prison terms for past financial fraud convictions
Stock sting nabs infamous face in Tampa
The Tampa Tribune - Sunday, December 8, 1996
Author: JEFFREY TAYLOR, of The Wall Street Journal
SUMMARY: Allen Z. Wolfson , known as a convicted con man for nearly two decades in Tampa, is back in hot water in the colder climes of Utah.
Out of prison, still wheeling and dealing
St. Petersburg Times - Sunday, July 25, 1993
Author: RICHARD DANIELSON
In the late 1970s and early 1980s, as Tampa hummed with the enthusiasm of a Sun Belt boom town, Allen Z. Wolfson made a name for himself as a can-do developer who turned other people's problems to his advantage. The paunchy, curly-haired Wolfson rode around in a slate-gray stretch limo and specialized in investing in troubled real estate, often with the help of Metropolitan Bank and Trust Co. in Tampa.
Financier Wolfson gets probation
St. Petersburg Times - Friday, July 17, 1987
Author: MILO GEYELIN
TAMPA - No stranger to trouble with the law, Tampa wheeler and dealer Allen Z. Wolfson could have been sentenced Thursday to 12 more years behind bars.
BANKER, DEVELOPER INDICTED IN FRAUD
Miami Herald, The (FL) - Tuesday, August 16, 1983
Author: UNITED PRESS INTERNATIONAL
A former bank president and an imprisoned land developer were indicted Monday on federal charges of scheming to defraud funds from the defunct Metropolitan Bank and Trust Co. The 15-count indictment charges Tampa land developer Allen Z. Wolfson and former Metropolitan president Donald A. Regar with conspiring to bilk money and securities from Metropolitan Bank from Jan. 1, 1979, to Feb. 13, 1981.
IMPRISONED DEVELOPER INDICTED BY PANEL
Miami Herald, The (FL) - Wednesday, August 18, 1982
Author: United Press International
A federal grand jury in Tampa indicted imprisoned real- estate developer Allen Wolfson and Ralph Monroe Tuesday on charges of violating federal conspiracy laws and interstate transportation of stolen property.
( CyberAmerica (CyberMalls) is a front company for the Mob, and a former employer of Nathan Tippetts, who possibly launders money through the LDS Church.)
Utah Entrepreneur With Colorful Past Pleads Innocent to Fraud Charges - Utah Defendant In Fraud Case Pleads Innocent
Salt Lake Tribune, The (UT) - Saturday, July 8, 2000
Federal investigators on June 14 searched CyberAmerica's Salt Lake City offices in connection with Wolfson's arrest and indictment. But the company said it "has not been informed that it is, in any fashion, a target of the investigation and is not aware of any relationship it might have to any of the defendants named in the indictment other than with Wolfson."
CyberAmerica has loaned nearly $475,000 to Wolfson's two companies, according to the company's 1999 annual report to the Securities and Exchange Commission.
The company also owns interest in 20 shell companies, with the intention of finding operations for the businesses through reverse mergers, according to its annual report. Through its consulting work through two subsidiaries, Hudson Consulting Group Inc. and Canton Financial Services Corp., the company often receives payment in stock.
Why is the most notorious criminal in North America based in Salt Lake City? Think about it .
"WOLFSON was a stock promoter and consultant who operated through a series of front companies he controlled in Salt Lake City, Utah. Through these companies, including
Cyberamerica, Inc."(parent company of CyberMalls).
http://www.justice.gov/usao/nys/pressreleases/March03/wolfsonconvicted.pdf
I am not saying Wolfson is in the Mob. The U.S. attorney said so.
Wolfson's legal bills undoubtedly must run into the millions of dollars. See below.
http://www.sec.gov/litigation/complaints/comp17756.htm
http://www.sec.gov/litigation/litreleases/lr18646.htm
http://www.secinfo.com/dx28d.48.htm
http://ks.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20101103_0000957.DKS.htm/qx
http://www.siliconinvestor.com/readmsgs.aspx?subjectid=53311&msgnum=37&batchsize=10&batchtype=Next
Tippetts was working for the Mob and the Church at the same time. According to his resume, he began working for the Church on June 1996 but did not resign from Cybermalls until February 1997.
Who hired Tippetts?
"The firm incorporated last year to prepare, develop and sell virtual
shopping malls on the Internet has been discontinued. The CyberMalls
subsidiary of CyberAmerica Corp. has folded because it "had large
unanticipated start up costs and its revenues did not meet projections,"
says the Reuter News Service in a report from Salt Lake City. Reuters
notes CyberMalls President Nathan Tippetts resigned on Feb 7, but the
company said he would remain with CyberAmerica as an independent consultant
while CyberAmerica focuses its operations primarily on its real estate and
financial consulting divisions. The wire service says Cyberalls also was
developing the product-specific Internet search engine called WebSafari."
Oh? Is Tippetts still working for the Mob and the Church?
http://www.atarimax.com/freenet/freenet_material/6.16and32-BitComputersSupportArea/8.OnlineMagazines/showarticle.php?628
http://www.linkedin.com/in/nathantippetts
City of Peace' dreamer has a less than peaceful past
Deseret News, The (Salt Lake City, UT) - Sunday, November 23, 1997
Author: Brooke Adams, Staff Writer
If Allen Z. Wolfson has his way, the ``City of Peace'' may rise from a blank expanse in northwest Utah that is now home to nothing but sheep and sagebrush. Wolfson envisions an organic farm there, a golf course and condos, and a college that offers religious instruction in the morning and high-tech courses in the afternoons.
``One of the biggest businesses in the world is religion,'' he says when asked why people would travel to a remote Utah tract to see a model of the Wailing Wall or a mosque.
The dream city would be modeled after Jerusalem, according to sketchy plans Wolfson has had drawn up. It would spread across 54,000 acres either owned or under option by Diversified Land & Cattle Corp., a subsidiary of a firm called CyberAmerica with which Wolfson is affiliated.
``What makes the site so valuable is it's never been touched by man, only grazing sheep,'' Wolfson said. ``The secret to the whole deal is that we have water.''
Richard Surber, Wolfson 's nephew, provides a reality check: ``It's all speculation,'' said Surber, who is a full-time law student at the University of Utah and president of CyberAmerica. ``It's all just ideas at this point. The main reason for investing in the property in Box Elder is the prices we were able to buy the land at. We think there is potential for appreciation, if nothing else.''
Wolfson , a dapper 51-year-old businessman with shoulder-length silver hair, describes the mission of CyberAmerica, parent of a diverse group of companies, this way: ``We only buy other people's troubles.''
Wolfson and CyberAmerica have dabbled in tire recycling, Internet malls and a string of stock gambits. Now the company is focused solely on buying and selling distressed real estate, making profits while putting little upfront cash into the deals.
But the truth is, Wolfson has run into plenty of his own trouble as a businessman. The most current problems include:
- Wolfson , CyberAmerica, Paragon Capital Corp. and Robert J. D'Aleo, a New York stock promoter, face a civil lawsuit in U.S. District Court for Utah for securities violations, according to court records. - The Illinois EPA is waiting for an order from a regulatory board that will allow it to seek more than half a million dollars from CyberAmerica for cleanup of a failed recycling business it attempted in Canton, Ill.
- CyberAmerica owes $332,799 in back taxes on property it owns in Canton, according to government officials in that state. - CyberAmerica officials say the company is paying off investors in two failed cyber mall projects.
Despite these looming troubles, Wolfson has reason to be upbeat. The U.S. attorney for the southern district of New York declined to pursue securities fraud charges filed against Wolfson last year following a nationwide FBI sting against unscrupulous stock promoters.
According to its complaint, in April 1996 Wolfson offered to pay an undercover FBI agent posing as a stockbroker $4,375 for selling shares of a company called Alpha Solarco Inc. Alpha Solarco was a client of CyberAmerica's financial consulting division at the time, according to former employees. The company later bought stock in Cy-ber-America.
What Wolfson means is he's been in trouble with the law before, and his right to freedom has been somewhat precarious over the past couple decades.
In 1978 he was convicted of bank fraud and conspiracy to commit bank fraud in Tampa, Fla., and given 10 years probation.
In 1982 he was convicted of making illegal political contributions - Wolfson says it was a donation to former President Jimmy Carter's campaign - and sent to prison. Two years later Wolfson was released, but before long he was in more trouble.
In May 1990 he was released from prison again, this time to a halfway house in Utah where he stayed for three months. He then decided to make Utah his home. Why Utah? Wolfson says he had dealt with an accounting firm in the state over the past 25 years and the firm ``provided credibility for me.''
``I make the deals,'' Wolfson said. ``But as far as operations here, that's not my style. I'm the dealmaker.”
Wolfson and CyberAmerica Corp. are the target of a civil lawsuit in U.S. District Court in Salt Lake City alleging securities fraud. A representative of Key L.C., which brought the suit, declined to comment on the case against Wolfson and CyberAmerica.
Wolfson 's secretary, Bonnie-Jean C. Tippetts , is listed as the president, treasurer, secretary and director of several cyber companies. The firm used a boiler plate form, merely changing names of companies in each prospectus, according to former employees. All of the cyber companies listed the same address: a country store in Wells, Nev.
Wolfson blames the FBI sting and allegations raised last October for the demise of the Cybermalls project. The staff at CyberAmerica has dwindled from a high of 80 last summer to less than 20 today, and the company has lost ``probably 90 percent of our revenues,'' he said.
``We didn't have enough capital to carry it,'' Wolfson said. ``When you have a taint hanging over your head, no one wants to get involved.''
He acknowledges now that despite the many press releases the company issued in which it claimed to have ``sold'' malls, in fact it only had agreements to build them. The failed cybermall project isn't the only deal hanging over Wolfson and CyberAmerica, however. The Illinois EPA is awaiting an order from the state's Pollution Control Board that would force CyberAmerica to pay $655,788 in costs and damages for cleanup of a failed tire recycling business it set up in Canton, Ill., back in 1992.
Folks in Canton, a small community of 14,900 people, act as though they wish they'd never heard of Canton Industrial Corp. or CyberAmerica.
The city is still reeling from a massive fire that swept through the intended recycling site, the old International Harvester plant, in August. CyberAmerica owns the sprawling 33-acre property, which is located on Elm Street in the heart of Canton.
The arson fire started early on the morning of Aug. 6 and took the effort of 28 fire departments to control. Crews were on the scene continuously for 31/2 days and continued to fight hot spots for more than two weeks. In the end, 17 buildings on the property, which was not insured, were damaged or destroyed.
According to Randy Rummeler, Fulton County clerk, Cyber-America owes $332,799 in unpaid taxes from 1988 through 1995. Last October, the county trustee bought the delinquent taxes at an annual tax sale.
Canton, a publicly traded company that eventually became CyberAmerica, emerged from bankruptcy in 1995, paying off some creditors in the process. To date, the city's loan has been repaid with property worth about $100,000 and 120,000 shares of what both city attorney Jim Elson Sr. and city treasurer Pat Wright say is now worthless company stock.
"The SEC further claims that David Wolfson, Allen Wolfson, his office manager and executive assistant Bonniejean Tippetts, Mr. Kirkpatrick, Mr. Chapman and the senior Mr. Wolfson's three corporate defendants "effected manipulative, arranged public market trades among Wolfson-controlled accounts" between July 28, 2000, and Oct. 23, 2000, to inflate the stock price of Freedom Surf prior to a key block sale of 25,000 shares to retailer Salomon Grey."
http://www.crimes-of-persuasion.com/players/wolfson_allen.htm
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OTHER LINKS:
"One of the defendants, Allen Z Wolfson, a Salt Lake City, Utah securities dealer, allegedly bribed brokers to promote the shares of such small cap companies as Beautymerchant.com, Learner's World Inc., Rollerball International Inc., Healthwatch Inc. and HYTK Industries Inc. Wolfson and his associates received at least $7 million in profits from that scheme."
http://money.cnn.com/2000/06/14/companies/fraud/
Info on Tippetts:
http://www.linkedin.com/in/nathantippetts
DAVID WOLFSON:
"One recent Regulation S manipulation centered on an individual named David Wolfson, who apparently inherited his affection for stock scams from his father Allen. Allen Wolfson has been named in multiple SEC and criminal stock fraud suits and was convicted in March 2003 of scamming investors out of $7 million."
"David Wolfson, as regulators discovered, is quite a chip off the old block. Earlier this year he and his cohorts were charged with orchestrating a massive Regulation S scam. The SEC says that Wolfson and his colleagues found struggling U.S. companies that were hungry for cash (and occasionally formed the companies themselves) and then arranged for them to sell stock to a British Virgin Island corporation called Sukomo at a deep discount - 30% of the bid price."
http://www.stockmarketcats.com/f34/s-8-toxic-financing-524.html
http://www.sec.gov/litigation/complaints/comp18413.htm
http://www.sec.gov/litigation/litreleases/lr19056.htm
http://www.deseretnews.com/article/635203652/3-charged-with-stem-cell-fraud.html
MONEY LAUNDERING:
"In 2000, Allen Wolfson, a Salt Lake City business man and founder of a 50-person Orthodox Chabad Lubavitch community (Bais Menachem) there, was arrested and charged with "five counts of securities fraud, two counts of wire fraud and one count of conspiracy to commit fraud." He had earlier served time in prison in the 1980s for fraud and illegal political contributions. Originally from Brooklyn, in Salt Lake City Wolfson had a one-hour business radio show and he "promoted building a city, modeled after Jerusalem, and a religious theme park dubbed 'City of Peace' in remote northwest Utah." http://www.radioislam.net/thetruth/23drug.htm
"The Wolfson penny stock money laundering crime family support far right Israeli causes in great part with money defrauded from his fellow Americans - the Sulphco penny stock fraud being a very smelly example."
http://www.phillyimc.org/en/senator-carl-levinsarlen-specters-naked-short-fannie-mae-theory-vs-jfk-magic-bullet-assassination-th
"Not only does Israeli Prime Minister Ehud Olmert want to sweep his bribes from right wing Jewish hyprocrites and organized 'business' crime bosses in America under the rug - so does the Israeli government itself that uses these U.S. scum as agents and money launderers in America and who in turn have access to secret Israeli bank accounts such as Leumi Bank,etc.,that non Jewish Russian or Italian,Swiss,etc., criminals can only envy."
http://portland.indymedia.org/en/2008/08/378846.shtml
Allen Wolfson is currently in prison.
https://ecf.utd.uscourts.gov/cgi-bin/show_public_doc?2009cv0223-6
Until 2002, money laundering was not a crime in Israel.
http://www.fincen.gov/news_room/rp/advisory/html/advis17.html
http://www.real-debt-elimination.com/real_freedom/Propaganda/New_World_Order/israel_is_a_paradise_for_money_launderingl.htm
http://archive.newsmax.com/archives/articles/2004/7/13/171536.shtml
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from: Biography Resource Center
Frank G. Fox
Source: Marquis Who's Who in America TM. Marquis Who's Who, 2007.
Birth: Oct. 16, 1956 in Lake Charles, Louisiana, United States
