EMPIRE HYDROGEN {Investors Cautioned}

EMPIRE HYDROGEN ENERGY SYSTEMS INC

Empire Hydrogen Energy Systems

{Investors claim capital stolen from previous venture “Marenor Fish Ranches Inc”.}

It is alleged that, In 1986 Tjelta was raising funds for a startup, “Marenor Fish Ranches Inc., Langley, BC Canada”.  In his business dealings with potential investors Tjelta represented himself as a trustee for the safekeeping of funds for the fish ranch project.  Tjelta has a history of developing and raising funds for startup projects.

Sven Roy Tjelta

  • Sven Roy Tjelta – (CEO/President of Empire Hydrogen Energy Systems) –
  • Past President – Marenor Fish Ranches Inc.  #101-20644 Eastleigh Cresent, Langley, BC Canada
  •  Sven O. Tjelta aka: Roy Tjelta vs. Hai Yan Wang: Accused of Fraud in Business       Dealings (Supreme Court British Columbia)

Empire Hydrogen Energy System’s Inc. website describes Tjelta as a management consultant with broad theoretical knowledge and diverse practical experience.  “As an entrepreneur Mr. Tjelta has owned and successfully operated businesses in the following sectors:  auto collision repair, real estate, construction, a health care facility, industrial electronics services, mortgage business, bio-medical technology, mergers and acquisitions, initial public offerings (IPOS), private placements, medical care clinics, debt counseling and marriage counseling.”

What is not transparent is that Roy Tjelta has been involved in many business ventures that have failed in which he has been accused to have mismanagement or misappropriated investor funds.

According to investors, “Marenor Fish Ranches Inc.” was a startup project for which Tjelta was in charge of raising funds and eventually preparing the company for an IPO.  Investors were promised “Marenor Fish Ranches Inc.” would be a “turnkey” operation.

Investors were given “Subscription Forms” to purchase shares, “Pooling Agreements”-are a contractual arrangement by which corporate shareholders agree that their shares will be voted as a unit. Therefore, a voting trust is created between a group of stockholders and the trustee to whom they transfer their voting rights. “Contracts” for construction along with specific details regarding compliance and other documents were issued in order give the appearance and legitimize their investment.  The shares purchased were to be held in “trust” by Marenor’s Registrar and Transfer Agent (Tjelta) until Marenor became a reporting company and the Superintendent of Brokers of British Columbia authorized the release of Peterson’s share certificates.

Audit Findings – As a result of the dismal cash position of Marenor, the Board of Directors requested an audit of the company be conducted. This was accomplished by Chambers, Phillips & Company, Chartered Public Accountants, 950-409 Granville Street, Vancouver, B.C., Canada, V6C 172.

In a letter to the shareholders of Marenor they stated, “As disclosed in Note 3 to these financial statements, management has recorded an account receivable of $267,028 owing from a former president (Tjelta) of the company and/or a company controlled by him.” Actually, the audit found that Tjelta had converted, for his personal use; over $400,000 during the time he was President of Marenor, of which $267,028 is outstanding.

Details of disallowed expenditures are listed within the investigators report held as evidence. Tjelta – the former president – could not/and did not pay this receivable back.  In addition, Tjelta was not authorized to ‘borrow’ funds from Marenor.

As a result of the audit findings, on July 9, 1989, “Marenor Fish Ranches Inc.” issued a letter to   the investors stating in part;  “The Company has not been successful in its efforts to get into the business as originally intended. The original funding has been depleted and further funding not found. There are account payables that cannot be paid. Most important, the eight payments of $26,250 due to commence on June 30,1989 (Total -$210,000) to Marenor A.S., to retain the license to use the Marenor  salmon farm system are in default, as legal notice has been served on the company, giving 20 days to have the default remedied, and the license is therefore about to be canceled.”  Thus notifying investors the company could not pay its bills, and their investment is lost.

Rather than trying to reach a compromise with Marenor Fish Ranches Inc. principals and investors at even 10 cents on the dollar – Roy Tjelta filed for Bankruptcy protection on September 6, 1991  evidentially to avoid paying the investor back what was owed them.

Roy Tjelta past Practices – It appears Tjelta has left a trail of other victims from other investment deals gone wrong.  He was sued in Bellingham, Washington on April 25, 1989 for fraud.  The case was dismissed on August 1, 1997. This was detailed in a Private Investigator’s report dated June 25, 1997.

In 2012 Tjelta filed suit against Hai Yan Wang, a Chinese national, saying he was defamed by Wang in a series of emails she sent to Tjelta’s business associates, detailing his fraudulent business practices. The court eventually found for Tjelta and awarded him $20,000.  The case file details numerous accusations against Tjelta for deceptive business practices and fraud which Wang could not support.

Currently Tjelta is working to raise investor money in his latest endeavor – “Empire Hydrogen Energy Systems Inc.” (http://empire-hydrogen.com/).  The current management team and investors do not appear to be aware of past indiscretions.

Due diligence highly suggested prior to investing with Tjelta or his company(s).

If you have additional information please contact this forum.

{Allegations have been substantiated/evidenced and on file with an independent investigative entity}

LINKS to additional information:

https://opencorporates.com/officers?jurisdiction_code=&q=Sven+O.+Tjelta 

https://app.justis.com/case/sven-o-tjelta-also-known-as-roy-tjelta-v-hai-yan-wang-also-known/overview/c5KZn0ato1Wca

ALL PARTIES ARE INVITED TO RESPOND & BE AFFORDED AN OPPORTUNITY TO RESOLVE DISPUTES VIA AN INDEPENDENT MEDIATION PROCESS

David Coriaty Hawk Systems, Inc

Fraud Alert/Public Safety Warning: Fraud Ring Selling Fake or Non-Existent COVID-19 Vaccines and PPE Products

FORT LAUDERDALE, Fla., Nov. 11, 2021 (GLOBE NEWSWIRE) — Following reports by victims and witnesses throughout the United States, Canada, and Europe – the Lerman Law Firm (Cathy Jackson Lerman, P.A.) is issuing an International Fraud Alert warning of an ongoing scheme to defraud the public involving the sale of fake and/or non-existent Covid-19 vaccine products and personal protective equipment (PPE).

The public is cautioned as to the following entities known for soliciting fraudulent investments, conducting fraudulent PPE and/or COVID-19 vaccine transactions, or executing other fraudulent schemes:

  • Procap Investments, LLC
  • DNA Distro, LLC
  • DNA Global Entities, LLC
  • DNA Global Properties, LLC
  • DNA Companies, Inc.
  • Hawk Systems, Inc.
  • Hawk Biometric of Canada, Inc.
  • Hawk Biometric Technologies, Inc.
  • Print Access Securities Systems, LLC

The PPE scheme is the latest illegal venture in a long-running fraud ring spearheaded by West Palm Beach resident David Coriaty (AKA David Columbo) and his associates. Coriaty is known as the Founder, CEO, and Chairman for the now-defunct Hawk Systems, Inc. – a Florida-based entity classified as an organized scheme to defraud investors according to a report by the Palm Beach County Sherriff’s Office.

Through Hawk Systems, Coriaty and his associates targeted hundreds of investors in a nationwide investment scheme – with Coriaty even falsely claiming to be a Miami Dolphins football player and NFL sports manager to gain access and credibility with victims. Evidence in a shareholder derivative suit (Spanakos v. Hawk Systems, Inc., Palm Beach County Case No. 2010CA017971) filed by a former Director of Hawk Systems revealed that tens of millions of dollars in investor funds were misappropriated for the personal use of Coriaty and co-conspirators Ed Sebastiano, Tony DeRisi, Burt Rhodes, and Robert Pate, among others.

On August 6, 2021, Coriaty was arrested by the Monroe County Sheriff’s Office in an alleged road rage incident. Coriaty was in possession of a gun at the time of his arrest and ultimately was charged with 4 felonies for possession of controlled substances including cocaine, amphetamines, ecstasy and steroids. He is currently awaiting trial.  

Coriaty has been represented by Cooper City, FL attorney Frank Smith, Esq. in several related matters, and Smith currently remains counsel of record on behalf of Coriaty as a named defendant in litigation against Hawk Systems. For nearly a decade, Smith has served as the incorporating attorney and registered agent for companies controlled by Coriaty, as well as having prepared legal documents for Coriaty for use in solicitation of investors.

Multiple victims cite Smith for his involvement in this latest PPE scheme – with at least one attorney having contacted him on behalf of victims who lost several hundred thousand dollars in a fraudulent PPE transaction in early 2020. A separate victim filed a Florida Bar complaint against Smith, accusing him of helping to facilitate fraud (No. 2020-50,793 (17D). The Florida Bar refrained from disciplining Smith after he, through counsel, claimed to have only served as paymaster in the transaction and that his client David Coriaty had never been a problem. According to the complaint, the victim never received the PPE they purchased nor did Coriaty return their tens of thousands of dollars.

The public is urged to exercise caution as to the following persons, who are known associates of Coriaty, some of whom use aliases and have extensive personal histories of fraud:

  • Paulette Shimabukuro (AKA Paulette Kimura) of Las Vegas, NV has participated in fraudulent investment solicitations and/or transactions with Coriaty including, but not limited to, the sale of fake or non-existent PPE and Covid-19 vaccine products. She is currently the registered agent for DNA Distro, LLC and has previously been accused in a federal civil complaint of conducting a Ponzi Scheme (US District Court of Nevada, Case no. 10-cv-01889).
  • Alan Aronson of Delray Beach, FL, who has several arrests for fraud, has participated with Coriaty in fraudulent investment solicitations, schemes or transactions involving Hawk Systems, Procap Investments, LLC and DNA Distro, LLC.
  • Natalie Jerue of Palm Beach, FL is a longtime acquaintance of Coriaty. Jerue received money from the proceeds of at least one PPE fraud, yet it is unknown why she was compensated. According to law enforcement records, Jerue was with Coriaty at the time of his August 2021 arrest by the Monroe County Sheriff’s Office but was not charged.
  • Burt Rhodes (AKA Burt Rosenblatt) of Boca Raton, FL is a felon convicted of securities fraud. Rhodes served as a consultant on securities and investment strategies in the Hawk Scheme. Rhodes has also been accused of conducting his own fraudulent investment schemes through the companies: Print Access Securities Systems, Inc., Easy Access, Inc., and Rebate Realty, Inc. Discovery in the Hawk Systems shareholder derivative suit revealed that Rhodes defrauded his own son, Ronald Rosenblatt, out of tens of thousands of dollars through the Print Access and Rebate Realty schemes.

As of November 2021, victims across multiple US states have filed reports with local and federal law enforcement agencies regarding these associated members and connected entities. Other potential victims, witnesses and whistleblowers are urged to come forward and report any information about the ongoing PPE scheme, or other related matters in their possession to law enforcement as this is a matter of public health and safety and an ongoing fraudulent scheme.

Victims, witnesses and whistleblowers seeking assistance may contact Cathy Lerman, Esq. at The Lerman Law Firm at 954-332-1143 or via email at [email protected].

FOR ADDITIONAL INFO SEE: https://www.globenewswire.com/news-release/2021/11/11/2332761/0/en/Fraud-Alert-Public-Safety-Warning-Organized-Fraud-Ring-Selling-Fake-or-Non-Existent-COVID-19-Vaccines-and-PPE-Products.html

SAVING THE PLANET-GREEN ENERGY..The Truth Behind the Myth

Symtomax Group’s fraudulent €12M Bond Offering

A €12 million bond offering by British nationals Minette Coetzee, a.k.a. Minette Compson, and Paul Segal via their Symtomax Group for a purported medical cannabis production facility in Portugal is fraudulent, OffshoreAlert can reveal. The scheme involves entities and individuals in the BVI, Canada, Dubai, England, Gibraltar, Morocco, Netherlands, Panama, Portugal, Scotland, Spain, South Africa, and Switzerland.

If you have information about this matter please contact us at [email protected]

BINARY OPTIONS FRAUD Investor Recovery Services

Binary Options Forex Fraud

Binary Options Fraud

For HELP Contact today: [email protected]

Online trading scams are out there. Traders must be suspicious

BEWARE OF: Online-Binary Options, FOREX, CFD trading & Crypto Trading Platforms

Online trading has become a common tool for small and independent investors.

Back in 2005, binary options boomed, and the promises of easy trading and high returns lured millions of users from around the world.

Unfortunately, these new and fancy trading tools are often operated by the same old scammers that have took the world by storm with binary option platforms. Creating new types of trading allowed financial scammers to build a mine field; every move is another option to make money directly from their customers, backed up with false hopes and dreams that are pumped to excite their way out of money.

Once a Scam is exposed, the scammers simply change the name and register a new company in a different country. Using fake names and locations (just as the binary fraud managed to keep working for so long) many CFD trading platforms and crypto trading platforms keep under the radar, making it impossible to know for sure to know the true identities of the people in charge of the frauds.

It took over 10 years for the global financial authorities to notice the tremendous amounts of money disappearing using this type of scam trading and exposing the tactics of the biggest global financial fraud we have experienced in the last decade.

Yet, although financial authorities have restricted, sanctioned and shut down many scam companies, regulating the field for the targeted investors, these scam companies have found a way to continue scamming through newer mediums.

Once the world started to recognize that binary options is a lie; an elaborated scam built to take every cent they can, and repaying nothing but stress and tragedies, platforms suddenly started to vanish as if they are a world known magician, leaving thousands of investors heart broken and in big financial debt.

 “Victims Take Action”

Private investors, scam victims, think that they have nowhere to turn too, they have been scammed out of their money, which is not backed up by any government or financial authority.

After years of helping binary options scam victims, our associate partners specialize in services that have helped investors recover more than £10 million.

Our team of field experts are equipped with the knowledge to help scam victims that have lost faith after trading with binary options, CFD’s and Crypto trading platforms.

Have you been exposed to a fraudulent binary option/ CFD trading/ crypto trading platform?

If you have been lured by these criminals and lost $5,000 USD or more Contact this forum for a free consultation.

Contact for help today:   [email protected]

Exential Group-Victims!!

Exential

 

Contact us IMMEDIATELY If you were a victim of:

EXENTIAL GROUP,

EXENTIAL MIDEAST COMMERCIAL BROKERS LLC, 

TADAWUL ME,

EXENTIAL MIDEAST INVESTMENT LLC,

FCI MARKETS Inc, 

FC PRIME MARKETS

This case is a HIGHLY sophisticated scheme, a typical lawsuit will NOT return you lost money.

A North American based recovery effort is being facilitated by an international consortium of expert ‘Financial Crimes’ asset recovery professionals.  If you would like to be included please contact this forum ASAP.

BREAKING NEWS:

A Dubai court has ordered Exential chief Sydney Lemos and his companies to pay back a group of investors who lost their hard-earned money in a Dh1.1 billion Ponzi scheme disguised as a foreign currency trading program.

Sydney Lemos

Lemos, 36, who is in police custody since mid-January and faces a string of civil and criminal charges.

Exential Group promised up to 120 per cent annual returns on investments, but when payments dried up, many investors complained following which the firm’s Dubai Media City office was shut down by the Department of Economic Development in Dubai (DED) in July 2016.

A case has also been filed against his wife Valany Cardozo Lemos,

Valany Lemos

who was captured on CCTV entering Exential’s sealed office illegally last December 26 and carting away vital documents with the help of other staff.

On January 3, 2017, Valany flew to India and is now believed to be holed up in her hometown Goa. However, the chief accountant of Exential wasn’t that lucky. He was arrested at Dubai airport minutes before boarding a flight to India and is now in jail.

Indian chartered accountant and some influential businessmen who are said to have played key roles in the brazen forex scam.

[email protected] or call (US) 240-232-2001

Dubai Exential Office

Exential Group Office

KEN JOHSON & JEFF BERWICK- “Gult’s Gulch”-Fraud

In July of 2014, we received our first consumer complaint involving a real estate scheme called “Gult’s Gulch” located Southwest of the city of Santiago in the nation of Chile.

Gult’s Gulch derives its name from a “Atlas Shrugged” a book released in 1957 by the ‘late’ author Ayn Rand, which has become a ‘cult’ classic amongst Libertarian groups.

The scheme pitched as a anarchist/libertarian utopia and refuge from the threat “economic, social, and political collapse of the United States and coming financial meltdown caused by the Federal Reserve, followed by a Homeland Security police state”.

Ken Johnson

“Ken” Johnson

The scheme was headed up by Mr. KEN JOHNSON who hails from the Minnesota Twin City’s area and most recently California.KEN JOHNSON has accused one of his ex-employees, account manager-KEN CARPENTER of mismanagement as the reason he lost all of the money victims invested.

JeffGGC

Jeff Berwick -“Dollar Vigilante”

The schemes Founding partner and Top Promoter-JEFF BERWICK who hails from Edmonton Canada claims that he was duped by Ken Johnson just like everyone else.

BERWICK who runs a “Blog” and “Podcast” monikered as http://dollarvigilante.com/,  and others closely associated to the Galt’s Gulch debacle claim that all of the responsibility lies with KEN JOHNSON who they allege made off with the investors money.

 

The entire matter appears to have been just another CONSPIRACY to entice, lure and steal Millions of dollars from the unsuspecting investors constructed as a means to avoid and evade tax authorities by directing the victims to wire their funds to the ‘Trust Account’ of STEWART and ASSOCIATES, a law-firm domiciled in Wellington, New Zealand. http://www.stewartlaw.co.nz/

From all appearances literally HUNDREDS of US and Canadian based investors have been defrauded of Millions of dollars.

Currently our investigative partners are working to gather victims and evidence to pursue Criminal charges in cooperation with the US Treasury Department (IRS) against all of the suspects involved in this conspiracy.

If you have been victimized by the individuals indicated in this public release or have material information that could assist and lead to Criminal Indictments of those responsible please contact this forum for additional information.

You may contact us via our “Contact Us” page.

{Should you be one of the ‘involved’ defendant(s) of this case and desire to resolve this matter, you may contact this forum and arrangements shall be made through an independent mediator to facilitate a settlement}

For additional information see the links included below:
http://galtsgulchchile.com/
http://dollarvigilante.com/
http://dollarvigilante.com/blog/2013/9/3/galt%E2%80%99s-gulch-chile-%E2%80%93-where-the-world-is-coming-to.html
http://www.motherjones.com/politics/2014/02/libertarian-expat-communities-chile
http://panampost.com/adriana-peralta/2014/09/04/galts-gulch-chile-libertarian-paradise-turned-nightmare/
https://www.internationalman.com/im-forum/viewthread/2757/
http://www.youtube.com/watch?v=6ACyTkJOjww
http://anarchast.com/about/
http://news.nationalpost.com/2014/09/26/freedom-and-liberty-not-enough-to-save-galts-gulch-chile-libertarian-community-from-bureaucracy-and-internal-dissent/
http://www.bitcoininspector.com/jeff-berwicks-warning-about-galts-gulch/

RESOURCES SENIOR CITIZENS

ELDERLY & SENIOR CITIZEN RESOURCES:

Elder Couple-2One object in this forums mission is to expose those who wish to harm our most vulnerable.

We have been asked by Assisted Living Today to post resources that may be able to give support and assistance to our Seniors and found it to be an excellent idea.  

We hope our visitors may find this useful.

Assisted Living Today

http://assistedlivingtoday.com/

National Center for Elder Abuse:       http://www.ncea.aoa.gov/

NCEA Sub-Link “Stop Abuse”:  http://www.ncea.aoa.gov/stop_abuse/index.aspx

Guide to Senior Living: State-by-State Options

Senior Housing Guide (with Infographic): Learn About the Range of Senior Living Options

Prevent Medicare Fraud: How To Avoid Abuse and Medical Billing Fraud
http://www.ehealthmedicare.com/about-medicare/avoiding-fraud/

AARP Health Resource Library
http://www.aarp.org/health/

Senior Care Resource Guide
http://www.homeadvisor.com/article.center.Senior-Care.94.html
Senior Health Info Page
http://nihseniorhealth.gov/

Search for Physicians
http://www.zocdoc.com/morespecialties

Elder Couple Beach

SHARON KLEYNE-FRAUD!!

SHARON KLEYNE OF ROUGE VALLEY NATURAL SPRINGS   BIO-LOGIC AGUA RESEARCH

Sharon Kleyne hired the below man to raise millions of dollars for her water operation. Many are claiming they have been scammed and lied to about what they were promised.

We are asking all victims to come together and advise us ASAP if you are a victim. If you have paid money
to Sharon Kleyne. 

Stories and victims together are being gathereed for a national story and a class action suit.

Do not trust Gary Neil Cramer. He has ripped off millions of dollars from victims all over the USA.

He has made many promises he has not kept. Cease and desist orders are in place!
Accused of multiple criminal offenses.
We are issuing one of our highest alerts on this scam artist! Look at just some of these links we found:
http://www.dfi.wa.gov/sd/orders/S-02-338-03-FO01.pdfhttp://orchards.katu.com/content/brush-prairie-rape-suspect-arrested
For additional information contact http://www.equalizergroup.org

GARY NEIL CRAMER

GARY NEIL CRAMER VANCOUVER WASHINGTON-SCAMS


Beware of Gary Neil Cramer. He has ripped off millions of dollars from victims all over the USA.


He has made many promises he has not kept. Cease and desist orders are in place! Accused of various criminal activities.

Gary has developed a reputation of one of the most UN-trusted men in the USA!!


We are issuing one of our highest alerts on this scam artist!

Additional information in the links below:

http://www.dfi.wa.gov/sd/orders/S-02-338-03-FO01.pdf

http://orchards.katu.com/content/brush-prairie-rape-suspect-arrested

 

For additional information contact: http://www.equalizergroup.org

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