ChocoMuseo,Equalnet Corp,'Start Up Companies',mitchell bodian,clay gordon,alain schneider,'pump and dump'

ChocoMuseo,Equalnet Corp,'Start Up Companies',mitchell bodian,clay gordon,alain schneider,'pump and dump'


 Please rest assured that if I were ever inclined to cheat somebody (which I am not), not have I ever), I would do it for an amount many orders of magnitude greater than $3.- Quote from Mitchell Bodian of Equalnet and Chocomuseo

1. Equalnet Holdings -- ENET | Stock Discussion Forums

   www.siliconinvestor.com/readmsgs.aspx?subjectid=9074...20...‎
   

   
   

   Mar 10, 1998 - 10 posts - ‎5 authors

   In addition, EqualNet has named Mark Willis, founder and president of Willis ... Thecompany also said it named Mitchell H. Bodian, John Isaac ...

Marginable OTC Stocks only (133 KB PDF) - Board of Governors of ...

www.federalreserve.gov/boarddocs/press/general/1998/.../9802dom.pdf‎

Jan 26, 1998 - 1ST SOURCE CORPORATION. $1.00 par ... 4 KIDS ENTERTAINMENT,INC. $.01 par ...... EQUALNET HOLDING CORPORATION. $.01 par ...

February 20, 2001 complaint to FBI - Laser Radio

www.laserradio.com/fbi.txt‎

The October, 1998 asset sale of ACMI assets to Houston-based Equalnet .... 1998 and used "pump and dump" methods-- to unload their own Equalnet stock ...

...the meeting was attended by Equalnet president, Mitchel Bodian and by Bill Anderton, Nate Prager and ACMI's National Sales Manager , John Reade. The downlines were encouraged by ACM "leadership committee" to buy $10,000 lots of ENET stock, which, according to Reade, was, "Sure to go to $10.00/ share!!!") 

.......In other words, the ACMI asset conspiracy inflated the number of active agents, ten times their actual amount! The same thing happened in 1998,
when Equalnet, Houston, purchased all ACMI assets. And again, the conspiracy stalled vendors and other creditors with the deception that a "merger" had occured. BY 2000, Equalnet was bankrupt and ACMI's final holding company (Limit LLC) had quietly folded..........

The AFE holding company is also apparently involved in a finance company called Anderton-Harper, which is making loans to Russia and it may be a money laundering operation in its own right. There is no way to know, for sure, as all web sites and corporate registrations for the AFE company and Life Alliance and Anderton-Harper are deceptive, lacking contact information or addresses and obscure-- all in apparent violation of the TN Consumer Protection Act. The web sites all appear to use "proxy-registered" web domains out of Arizona, so it's almost impossible to know who is who, where they're located and who owns them!.....

BACKGROUND OF THE ACMI ACQUISITION

On or about September 16, 1998, Equalnet and certain members of ACMI
began discussions concerning Equalnet's use of ACMI as a marketing channel for the 
long distance subsidiaries of Equalnet, EqualNet Corporation and USC Telecom, Inc.  
Some of the principals of ACMI previously worked for a company that was an independent 
contractor sales agent for EqualNet Corporation, and were familiar with EqualNet 
Corporation's products, services and agent programs.
***
On October 8, 1998, the parties signed a Letter of Intent for the
acquisition of certain assets of ACMI, including ACMI's contracts with its consultants.  
Equalnet sought to acquire the services of these consultants to market the long distance 
products and services of Equalnet's long distance subsidiaries.  On October 24, 1998, the 
parties signed a definitive agreement
****

Please refer to the stock chart for ENET, on Oct 25, 1998; as it spikes to five times 
its previous day value-- following  the Oct. 23 weekend meeting of ACMI downlines at the  
Memphis Holiday Inn (which has been reported to Laser Radio by multiple sources) That the 
meeting was attended by Equalnet president, Mitchel Bodian and by Bill Anderton, Nate Prager
 and ACMI's National Sales Manager , John Reade. The downlines were encouraged by ACMI
 "leadership committee" to buy $10,000 lots of ENET stock, which, according to Reade, was, 
"Sure to go to $10.00/ share!!!") 

...........................

One thing that both Equalnet and MSVI, featured in the Wolf On Wall Street movie, have in common is an attraction for doing 'business' in the Washington,D.C.area such as in Vienna,Virginia etc.

Equalnet Communications - Agreement And Purchase Agreement

www.techagreements.com/agreement-preview.aspx?...Equalnet%20Com...‎

Equalnet Communications - Agreement And Purchase Agreement - for ... Road, Suite 300, Vienna, Virginia 22182 (the "Assignor"), EqualNet Corporation, ...

An Open Letter to the Makers of The Wolf of Wall Street ... - LA Weekly

blogs.laweekly.com/informer/2013/.../wolf_of_wall_street_prousalis.php‎

Dec 26, 2013 - And you, Jordan Belfort, Wall Street's self-described Wolf: You ... But the record shows you and my father were in cahoots together with MVSI Inc. of Vienna, e-Net Inc. of Germantown, Md., Octagon Corp. of Arlington, Va., and ...

Equalnet Acquisition Corp. - West Virginia Company Profile (People ...

www.bizapedia.com/wv/EQUALNET-ACQUISITION-CORP.html‎

Equalnet Acquisition Corp., Charlston, WV 25312, Foreign C | Corporation, Detailed Company Profile, Active Officers, Addresses and Filing Dates.

Equalnet Corporation - Virginia Company Profile (People Search ...

www.bizapedia.com/va/EQUALNET-CORPORATION.html‎

Equalnet Corporation, Richmond, VA 23228, Foreign Corporation, F111819, Detailed Company Profile, Active Officers, Addresses and Filing Dates.

Tom Prousalis Response to Wolf of Wall Street Letter | The Costa ...

www.costaricantimes.com/tom-prousalis...to-wolf-of-wall-street.../23783‎

Dec 31, 2013 - Tom Prousalis Response to Wolf of Wall Street Letter ... Your 86-year-old grandfather in Richmond, Virginia, a proud, decorated World War II ... See www.sec.gov/MVSI, Inc./e-Net, Inc./Octagon, Inc./Czech Industries, Inc. Each ...

wolfblitzzer0: December 2013

wolfblitzzer0.blogspot.com/2013_12_01_archive.html‎

Dec 30, 2013 - Tom Prousalis Arlington,VA.and Washington D.C.James Dale Davidson ... Both 'Wolf of Wall Street' John Belfort and James Dale Davidson have a ... prostitute NSA Air Force General Keith Alexander protects scum like him and ..... Air Force Major General Edward Ratkovich, Socrates Technologies Corporation f/k/a MVSI, Inc., et al.

..................................

Equalnet unit files for bankruptcy after `months of bleeding ...

www.bizjournals.com/houston/stories/1998/09/28/story6.html?page...‎

Sep 27, 1998 - ... CEO Mitchell Bodian, owner of investment banking firm Bodian Associates. ... Willis had acquired the assets of that company out of bankruptcy for $11.7 million. ... Although Bodian says merger negotiations between Equalnet and ... up in Affinity by continuing to consider a merger with Equalnet at this time ...

1. D'onna Robinson profiles | LinkedIn

   www.linkedin.com/pub/dir/D'onna/Robinson‎
   

   
   

   Current: Vice President, Engineering at Colville, Inc; Past: Sr Director at Fairchild ...CFP, CFA at Northwestern Mutual, National Sales Manager at Equal Net Corporation.... Editorial Assistant & Editorial Intern at International Living at Agora Inc.

1. 1999 complaint to federal Securities and Exchange ... - Laser Radio

   www.laserradio.com/sec.txt‎
   

   
   

   BY 2000, Equalnet was bankrupt and ACMI's final holding company (Limit LLC) ...loans to Russia and it may be a money laundering operation in its own right.

I reported this to the IRS in 1998. But a “kinder and more gentle” IRS has done nothing.During their 
deceptive "merger" with Equalnet (actually, the “merger” was the outright asset sale that 
occured a month after the PIN “no asset” bankruptcy) the “ACMI leadership” brought 200 ACMI 
agents to Memphis on October 23, 1998 and used "pump and dump" methods-- to unload their own 
Equalnet stock shares (ENET) to their own agents. The agents were encouraged to buy ENET  by 
10am the next Monday... for ten times the price that these shares were actually worth. In 
support of the "Equalnet merger" ACMI lied to Equalnet (which then repeated the lies, in print, 
to the SEC) to bolster the value of ENET stock. 

3. February 20, 2001 complaint to FBI - Laser Radio

4. www.laserradio.com/fbi.txt‎
   

   
   

   In fact, the "ACMI" company was actually a storefront con-- in multiple .... The October, 1998 asset sale of ACMI assets to Houston-based Equalnet ... which is making loans to Russia and may be a money laundering operation in its own right.
5. 
   

   ACMI civil (possibly criminal) conspiracy, Memphis - Laser Radio

   laserradio.com/memphis1.html‎
   

   
   

   1999-2001: The Equalnet company struggles with the fraud and deceptions that .....loans to Russia and it may be a money laundering operation in its own right.
6. 
   

   TCR_Public/981125.MBX - Bankrupt.com

   bankrupt.com/TCR_Public/981125.MBX‎
   

   
   

   EQUALNET CORP: Court Postpones Final Hearing on DIP EQUALNET: Signs ... mail fraud, bank fraud, money laundering and concealment of assets stemming ...
7. 
   

   TCR_Public/990304.MBX - Bankrupt.com

   bankrupt.com/TCR_Public/990304.MBX‎
   

   
   

   DOW CORNING CORP: Corrected Fourth Quarter Results ELDER BEERMAN: Predicts.... money laundering, obstruction of justice. BENNETT FUNDING: .... picture ofEqualnet Corporation's parent company Equalnet Communications Corp.

Equalnet Holdings -- ENET | Stock Discussion Forums

www.siliconinvestor.com/readmsgs.aspx?subjectid=9074...26...‎

Mar 2, 1998 - 10 posts - ‎3 authors

Now Enet will start looking for switchless companies to buy and offer a better ... Houston-based EqualNet said it sold four million shares to the Willis Group ... The company also said it named Mitchell H. Bodian, John Isaac Epley, ... Those holding below $1.00 have made up their mind to take profits or hold ...

Equalnet Communications Corp. Consummates Reorganization ...

www.thefreelibrary.com › Business › Business Wire › June 3, 1999‎

... view this result as a very favorable outcome for Equalnet," said Mitchell H. Bodian, ... Mark Willis, Equalnet's chairman added: "We also intend that acquisitions ...

Yahoo / Market Guide - Equalnet Communications

pages.cs.wisc.edu/.../http:%5E%5Ebiz.yahoo.com%5Ep%5Ee%5Eenet.o...‎

Equalnet Communications Corp., previously known as Equalnet Holding Corp., is a holding company ... Mark Willis, 31. Chairman, --. Mitchell Bodian, 48

Equalnet unit files for bankruptcy after `months of bleeding ...

www.bizjournals.com/houston/stories/1998/09/28/story6.html?page...‎

Sep 27, 1998 - ... current CEO Mitchell Bodian, owner of investment banking firm Bodian Associates. ... Willis had acquired the assets of that company out of bankruptcy for ... Although Bodian says merger negotiations between Equalnet and ...

ChocoMuseo, Granada Nicaragua: About ChocoMuseo

chocomuseo.blogspot.com/p/about-chocomuseo.html‎

Mitchell Bodian, entrepreneur, owner of the Hotel Spa Granada &. Mitchell Bodian. Alain Schneider, traveler entrepreneur, designer of ChocoMuseo and first ...

Mitchell Bodian | LinkedIn

www.linkedin.com/pub/mitchell-bodian/11/901/a7a‎

Greater New York City Area - ‎Independent Financial Services Professional

Mitchell Bodian's Overview. Current. Founder at Choco Museo; Founder at Choco Museo. Past. Owner at Hotel Spa Granada; President at Equalnet Corp; Vice ...

• Founder en Choco Museo
• Founder en Choco Museo

Anterior

• Owner en Hotel Spa Granada
• President en Equalnet Corp
• Vice President en Merrill Lynch

ver todo

Educación

• Stanford University
• Stanford University Graduate School of Business
• Yale University

ver todo

Contactos

160 contactos

Experiencia de Mitchell Bodian

Founder

Choco Museo

2010 – Present (4 years)

Founder

Choco Museo

July 2010 – Present (3 years 7 months)

Owner

Hotel Spa Granada

2010 – 2010 (less than a year)

President

Equalnet Corp

1999 – 2001 (2 years)

Vice President

Merrill Lynch

Public Company; 10,001+ employees; BAC; Servicios financieros industry

1984 – 1989 (5 years)

vice president

warburg paribas becker

1980 – 1984 (4 years)

Educación de Mitchell Bodian

Stanford University

MBA, Finance

1973 – 1975

Stanford University Graduate School of Business

mba, finance

1973 – 1975

Yale University

BA, Economics

1968 – 1973

Yale University

BA, Economics

1968 – 1972

1999 complaint to federal Securities and Exchange ... - Laser Radio

www.laserradio.com/sec.txt‎

BY 2000, Equalnet was bankrupt and ACMI's final holding company (Limit LLC) .... Mitchell H. Bodian, Nathan Isaac Prager, C. Keith LaMonda and Dr. Ronald J.

Equalnet Completes $3,000,000 Funding and Files for Bankruptcy ...

www.thefreelibrary.com › Business › Business Wire › September 11, 1998‎

Bodian emphasized that Equalnet Communications Corp., the publicly traded .... commented Mitchell Bodian, Equalnet's recently appointed President and CEO.

Mitchell Bodian | CCC GlobalCom Corporation | ZoomInfo.com

www.zoominfo.com/p/Mitchell-Bodian/5389191‎

Mitchell H. Bodian, Equalnet's President and CEO, commented, We are pleased that the Court approved our offer over two other competing bids.We expect that ...

BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC ...

www.sec.gov/Archives/edgar/data/936163/.../0000899243-00-001096.tx...‎

ACQUISITION OR DISPOSITION OF ASSETS On April 27, 2000, Equalnet ... Mitchell Bodian, Equalnet's President and CEO, commented, "The prepaid CLEC ...

<DOCUMENT> <TYPE>8-K <SEQUENCE>1 <FILENAME>a8-k.txt ...

www.sec.gov/Archives/edgar/data/936163/.../a8-k.txt

Bankruptcy or Receivership Equalnet Communications Corp. (the "Registrant") and two of its subsidiary companies EqualNet Corporation ("EqualNet"), and ...

BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC ...

www.sec.gov/Archives/edgar/containers/.../0000912057-00-038151.txt‎

The Registrant's case is being administered under Case 00-37350-H4-11 and the cases of each of EqualNet and USC Telecom are being administered under ...

Mitchell Bodian | LinkedIn

www.linkedin.com/pub/mitchell-bodian/11/901/a7a‎

Greater New York City Area - ‎Independent Financial Services Professional

Mitchell Bodian's Overview. Current. Founder at Choco Museo; Founder at Choco Museo. Past. Owner at Hotel Spa Granada; President at Equalnet Corp; Vice ...

equalnet communications corp - 8-k - 20000505 ... - edgar online

yahoo.brand.edgar-online.com/EFX_dll/EDGARpro.dll?...1098897...

EQUALNET ANNOUNCES DEFINITIVE AGREEMENT TO ACQUIRE ... Mitchell Bodian, Equalnet's President and CEO, commented, "The prepaid CLEC market ...

Equalnet Corp, Houston, TX - Manta

www.manta.com/c/mm61cv8/equalnet-corp‎

Equalnet Corp. 1250 Wood Branch Park Drive # 37 ... More Details for Equalnet Corp. Categorized under Telephone ... Mitchell Bodian. Chief Executive Officer.

Equalnet finds merger partner as subsidiary exits bankruptcy ...

www.bizjournals.com/houston/stories/1999/05/31/story4.html‎

May 30, 1999 - EqualNet Corp. has raised the $3.5 million it needed to complete its ... Mitchell Bodian, Equalnet president, and Barrett Wissman, an e.

1. 296 F.3d 336 - Leagle.com

   www.leagle.com/decision/2002632296F3d336_1595‎

   ... to EqualNet Communications Corporation (EqualNet) of which Willis was an ... The action asserted claims against Willis for fraud, fraud in the inducement, ...
2. 
   

   EqualNet Communications Corp.: Private Company Information ...

   investing.businessweek.com/research/stocks/private/snapshot.asp?...‎

   EqualNet Communications Corp. company research & investing information. Find executives and the latest company news.
3. 
   

   National Union Fire Ins. Co. of Pitts. v. Willis, 139 F. Supp. 2d 827 ...

   https://casetext.com/case/national-union-fire-ins-co-of-pitts-v-willis/‎

   Apr 24, 2001 - EqualNet Communications Corp. (f/k/a EqualNet Holding Corp.), Willis ... to the committing in fact of any criminal or deliberate fraudulent act.
4. [PDF]
   

   From the court - U.S. Court of Appeals for the Fifth Circuit

   www.ca5.uscourts.gov/opinions/pub/01/01-20723.cv0.wpd.pdf‎

   Jul 16, 2002 - National Union to EqualNet Communications Corporation (EqualNet) of ... asserted claims against Willis for fraud, fraud in the inducement,.
5. 
   

   1999 complaint to federal Securities and Exchange ... - Laser Radio

   www.laserradio.com/sec.txt‎

   General, Paul Summers (whose office shows the cost to TN of a fraudulent, .... In exchange for the sale of the ACMI Assets to Acquisition Corp., Equalnet will ...
6. 
   

   equalnet communications corp - 10-q/a - 20000425 ... - edgar online

   google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?...7‎

   EqualNet Holding Corp. did not formally change its name to Equalnet ... of an employment agreement, fraud and fraud in the inducement, statutory fraud in a ...
7. 
   

   Equalnet Communications - Carrier Services Switchless Agreement

   www.techagreements.com › Telecom Agreements/Carrier Services‎

   This is an actual contract by Equalnet Communications. ... California corporation located at 90 Castilian Drive, Goleta, CA 93117 and Equal Net ("EQUAL NET" or "PURCHASER"), .... Frontier is not responsible for any fraudulent use of Service.
8. [PDF]
   

   Order Number 1995-656 - DMS - State of South Carolina

   dms.psc.sc.gov/pdf/.../BA661E07-B9EE-12B7-579C0F5CEA7CA48A.p...‎

   IN RE: Application of EqualNet Corporation for a Certificate of ... issue its Rule to Show Cause to EqualNet Corporation ... constitute unfair and/or fraudulent.
9. 
   

   Bankruptcy, Dallas | Houston | Austin | Texas Law Firm

   72.32.197.230/practices/43-1‎

   EqualNet Communications Corp. was a publicly traded telecommunications service ... Representation of the Official Committee of Franchisees of Color Tile, Inc., filed in ... Fraud & Asset Recovery · Insolvency, Restructuring & Creditors' Rights ...
10. 
    

    EqualNet Communications Corp. - Hallway.com

    www.hallway.com/companies/equalnet-communications-corp-reviews‎

    Click to read EqualNet Reviews, Search for jobs at EqualNet, Review Layoffs there, Ask ... Recent Tells/Reviews and Answers on EqualNet Communications Corp. .... sites help keep you safe from identity theft, credit card fraud, spyware.

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