|Mayan Islands Inc., Belize Caribbean Cove Estates, Belize High yield investment scheme, investment fraud, false and deceptive solicitation Fort lauder |
|11th of Oct, 2011 by User940248 |
|CAN SOUTHERN FLORIDA AFFORD ANOTHER SCOTT??? OR BERNIE??? TO HARM INVESTORS OR CONDUCT ANOTHER PONZI SCHEME???|
SOUTHERN FLORIDA MAN PULLS A SCOTT ROTHSTEINâ€¦..MINUS MURDER
FLORIDA MAN WITH TIES TO CHICAGO BECOMES ANOTHER SCOTT ROTHSTEIN AND BERNIE M.
FLORIDA MAN DUPES INVESTORS IN REAL ESTATE PONZI SCHEME IN BELIZEâ€¦..THEN SUES FORMER EMPLOYEE TO SHUT HER UP WITH A VERY INEXPERIENCED ATTORNEY
Below are the list of crimes that Scott Mallick, Mayan Islands and Caribbean Cove Estates have committed, all of which are Federal crimes investigated by both the FBI and SEC and prosecuted by the US Dept. of Justice. Please note that
Karrie Grove is in possession of evidence to prove this beyond a shadow of a doubt. Ms. Grove is considered to be a â€œWhistle Blowerâ€ since she has formally and properly filed written complaints to both the FBI and the SEC. Ms. Grove
has attempted multiple times to discuss and even disclose this evidence to Florida attorney Mauri E. Peyton III, but he has refused to consider or entertain this. Mr. Peyton has filed a Defamation lawsuit against Karrie Grove for
$14,000,000.00 in the Southern District of Florida, the West Palm Beach Division and represents Scott Mallick, Mayan Islands, and Caribbean Cove Estates. Scott Mallick, Mayan Islands, and Caribbean Cove Estates can be compared to other similar white collar and economic criminals:
1. Scott Rothstein (it is scary how similar, even share the same first name) The similarities are too close!
2. Joseph Wayne McCool
3. Spiro Edward Germenis
The defamation lawsuit was filed in retaliation and to harass, intimidate and to coerce her into stop talking about the 3 plaintiffâ€™s and to stop her from talking to investors in an effort to prevent monetary losses. The Federal Court and specifically Judge Ryskamp has further injured Ms. Grove by tampering with her civil rights and Constitutional rights, Magistrate Judge Vitunac has echoed this as well. The â€œtoys in Judge Ryskampâ€™s atticâ€ seem to be interfering with
his mental capability to make sound rulings, he has been on the Bench since the early 1980â€™s and he not only famous for his long term on the Federal Bench but he practiced law before 11 years prior to the Civil Rights existed. Judge Ryskamp is known for his distaste for minorities and unfair treatment of women who come before him in his courtroom. Please see the motions and pleading and Court rulings by visiting the Court Clerkâ€™s office or by viewing this on PACER.gov. Case No. 9:11-CV-80628.
Mr. Mallick has been soliciting unsuspecting US citizens to invest their retirement nest eggs in his real estate investment company in Belize for more than 5 years now. He has received over $9 Million USD in investment monies that he was trusted to bring very High Yield Investment Return to the trusting investors. As of August 2011, not only have some of the investor lost their entire investment, one investor has become employed by Mallick and this investor lost over $1Million-this employment is the only way he will recover his lost monies. Mallick is very charismatic and has â€œbrain washedâ€ some of his long term investors with false statements in regards to the status of his real estate development in Belize. Early 2009, Mallick hired Karrie Grove to work for his company as a sales representative. Ms. Grove began to suspect things were not kosher in the day to day operations, so she quit approximately 5 months later in the presence of a group of investors who had come to Belize for the investment opportunity seminar given by Scott Mallick. Ms. Grove discovered and obtained probable cause and evidence of the criminal enterprise conducted by Scott Mallick and his â€œcompaniesâ€. Ms Grove could not in good conscience continue her employment and continue the high salary she was paid with the knowledge that investors were being harmed. She felt a strong duty to attempt to stop the wrongful investments and a moral obligation to warn the investors regarding the many problems by the Mallick and his â€œcompaniesâ€.
Ms.Grove is owed over $85,000.00 in compensation and tried to get Mallick to pay her. He did write her multiple checks from his personal bank account, unfortunately when Ms. Grove attempted to cash them- Mallick bank informed Ms.
Grove that there were no sufficient funds to cover the checks (check kiting is a crime too). Ms Grove still has possession of these checks to this day. Ms.Grove noticed that Scott Mallick did not seem to have a business bank account
in which to operate the businesses with. She began to also wonder if Mayan Islands or Caribbean Cove Estates were true business entities at all.
Scott Mallick has filed Bankruptcy twice in Florida, in 1991 and again in 2001, which he has not disclosed to his â€œinvestorsâ€. He is not properly registered with the Securities Exchange Commission either. The SEC has no information, to include a Prospectus, on file about Mallick or any of his companies.
Well, letâ€™s get more specific about the crimes which Scott Mallick has committed that evidence exists to prove beyond a shadow of a doubt, the FBI has the jurisdiction:
1. Computer Intrusion
a. Hacking- Mallick hacked into Karrie Groveâ€™s personal Blog and has blocked any access, his attorney is using the tampered evidence in the lawsuit as uncertified and not authentic exhibits, see the exhibits attached to the Complaint in the case.
2. Internet Fraud
a. Advance Fee Scheme-taking upfront monies for the investment from investors
b. Ponzi Scheme- please multiple sources of evidence
c. Pyramid Scheme- see details about the one investor who lost more than 1 Million and is now working for Mallick to recover the losses. He is a bit â€œbrain washedâ€ and thinks Mallick is the second coming so to speak.
d. Investment Fraud- Mallick never provided a required Prospectus to potential investors and there is a large amount of other documentation to prove this.
e. Business Fraud- Mallick and his â€œcompaniesâ€ have not properly filed the required corporation papers with any govt. agency to truly start a legitimate business, see multiple documentation
f. Investment Scheme-see multiple documents regarding this.
a. This may be a weak issue, but the Court in the case has made ruling that are adverse and give bias, preferential treatment to a former employee of the Court. See the case file.
4. Civil Rights
a. Color of Law- failure to keep from harm, again this is the Court in the case and it may be a weak issue, but it must be mentioned.
5. White Collar Crime
a. CorporateSecurities Fraud
b. Money Laundering
c. Wire Fraud
d. Mail Fraud- may be a weak issue, not much of this.
e. High Yield Investment Scheme- Example: Invest $750,000 and in 5 years or less make a return of $2.5 Million.
f. Investment Scheme- using trusted investment money for personal gain/ benefits
g. Ponzi Scheme
h. Pyramid Scheme- Mallick has used new investment monies to pay older investors and blamed Karrie Grove for having to do this. Also, Mallick is paying an employee who lost more than 1 Million of his investment a commission/salary with money from new investors.
i. SEC Fraud
j. Criminal Enterprise-possibly more than one ongoing
k. Asset Forfeiture
l. Deceive investors
m. Accounting Scheme
n. Self â€“Dealing by Corp Executives (Scott Mallick, Chastity Beebe, Michael Bixby, Jenifer Ruppe, Caroline Pike)
o. Fictitious indicators in reference to performance disclosed to investors and potential investors.
p. Loss of investors money and trust (loss may exceed 9Million or more)
q. Embezzlement of investor funds
r. Conspiracy to defraud investors
s. Kick backs (Scott Mallick, Chastity Beebe, Michael Bixby or more)
t. Falsification of Financial Records and/or Information
u. False Accounting Records
v. Bogus Investment Presentations to Potential Investors and existing investors regarding the status of their prior investment to show and inflated profit margin or conceal losses
w. False/ Fraudulent banking transactions to evade regulatory compliance (SEC and the Prospectus)
x. Misuse of Corporate Funds or Property for personal gain and/or benefit (Scott Mallick and Chastity Beebe)
y. Individual Tax violations or evasion related to self-dealing ( see Tax Transcripts or Records)
z. Obstruction of Justice â€“ to conceal or hide the foregoing and impeding inquiry by the SEC.
6. SEC FRAUD
a. Ponzi Scheme
b. High Yield Investment Fraud scheme
c. Failure to provide the required Prospectus (15 U.S.C 77f) to potential investors and prior or older investors
d. 9 Million loss incurred by investor victims or more
e. Individual Investor victims 30 or more
f. Commodities Fraud/ Concealment â€“Mallick is not registered with the SEC
g. Foreign Exchange Real Estate Fraud
h. Fraudulent Real Estate Investment Fraud
7. Mortgage Fraud Schemes
a. Inflated Appraisal â€“the valuations of the real property in Belize and the rate of return of the investment proposal to investors
b. Material Misstatements, misrepresentations or other omissions
c. Fraudulent Supporting documentation
d. Inflated Collateralâ€“causing loss over 1 Million
e. Criminal Enterprise â€“conducting systematic real estate investment fraud, theft, and loss over 1 Million
8. Asset Forfeiture
9. Money Launderingâ€“via wire fraud up to 9Million or more
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