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  #37  
Old 11-27-2010, 04:13 AM
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Re: Elliott Sun Village/Impact Networth

Oh now my tweets were removed.

Cowards!!!

Can't face the truth Jeff? You are not a reporter ...pocket man!



  #38  
Old 11-27-2010, 04:18 AM
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Re: Elliott Sun Village/Impact Networth

Could a Canadian please provide me with the Globe and Mail's biggest competition?

I want to send them Jeff's article along with the documents I provided him and all the questions he took off the Global and Mail website.


  #39  
Old 11-27-2010, 05:15 AM
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Re: Elliott Sun Village/Impact Networth

Jeff Gray claims he removed my comments due to legal reasons.

NOTHING in my comments were defamatory even by the very liberal Canadian libel laws.

Most of my comments were QUESTIONS that should have been asked.

Please everyone WRITE to the Globe and Mail editors and express your shock at their running this PR piece.

Don't let the Elliotts clear their name!!!

We have to have some power or are we all going to remain victims?

I am sorry but I should say are YOU all going to remain victims.

I chose to fight until the Elliotts are behind bars where they belong. Along with James Catledge. And all of those who aided and abetted them in this crime!!!




  #40  
Old 11-30-2010, 04:41 AM
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Re: Elliott Sun Village/Impact Networth

There is hope yet for us.
Michael Kelly case is active.
If you don't know who Michael Kelly is, James Catledge and John Thomson started their ponzi lifestyle there.

U.S. SECURITIES AND EXCHANGE COMMISSION

Litigation Release No. 21620 / August 6 , 2010

SEC v. Michael E. Kelly, et al., Case No. 1:07-CV-4979 in the United States District Court for the Northern District of Illinois

Court Enters Final Judgment Against San Marcos, Texas Resident Richard E. Riner and his Company Southwest Income Marketing, Inc.

The Securities and Exchange Commission announced today that on August 5, 2010, Judge Elaine Bucklo of the United States District Court for the Northern District of Illinois entered a final judgment against Richard E. Riner, of San Marcos, Texas, and Southwest Income Marketing, Inc. (SIMI), Riner's business. The final judgment: (1) enjoined Riner and SIMI from violating Sections 5(a), 5(c) and 17(a) of the Securities Act of 1933, Sections 10(b) and 15(a) of the Securities Exchange Act of 1934, Rules 10b-5 and 10b-10 promulgated thereunder, and enjoined Riner from aiding and abetting violations of Rule 10b-10 of the Exchange Act; (2) ordered Riner and SIMI to pay disgorgement in the amount of $2,784,293.38, plus prejudgment interest of $1,155,871.72 for a total of $3,940,165.10; and (3) ordered Riner to pay a civil penalty in the amount of $120,000.
The SEC's complaint in this matter charges that Michael E. Kelly and 25 other defendants, including Riner and SIMI, participated in a massive fraud on U.S. investors that involved the offer and sale of securities in the form of Universal Leases. Universal Lease investments were structured as timeshares in several hotels in Cancun, Mexico, coupled with a pre-arranged rental agreement that promised investors a high, fixed rate of return. The SEC's complaint alleges that from 1999 until 2005, Kelly and others, including Riner and SIMI, raised at least $428 million through the Universal Lease scheme from investors throughout the United States, with more than $136 million of the funds invested coming from IRA accounts. The SEC further alleges that a nationwide network of unregistered salespeople who sold the Universal Leases, including Riner and SIMI, collected undisclosed commissions totaling more than $72 million. The SEC also alleges that Kelly and others ran the scheme from Cancun, Mexico, through a number of foreign entities in Mexico and Panama. According to the SEC's complaint, Kelly and others told investors that Universal Leases would generate guaranteed income through the leasing of investor timeshares by a large, independent leasing agent. In fact, the complaint alleges, the leasing agent was a small Panamanian travel agency controlled by Kelly, and for most of the scheme its payments to investors came from accounts funded by money raised from new investors. Further, the complaint alleges that Kelly and the other defendants, including Riner and SIMI, failed to disclose key facts about the Universal Lease investment, including the risks of the investment and that Kelly was paying commissions as high as 27% to the selling brokers. The SEC's action against the remaining defendants is pending.
For further information, see Litigation Release Nos. 20267 (Sept. 5, 2007), 20573 (May 14, 2008), 20578 (May 15, 2008), 20579 (May 15, 2008), 20664 (July 31, 2008), 20679 (August 12, 2008), 20708 (Sept. 9, 2008); 20709 (Sept. 9, 2008), 20799 (November 6, 2008), 21003 (April 15, 2009), 21481 (April 8, 2010) and 21583 (June 29, 2010); [SEC v. Michael E. Kelly, et al., Civil Action No. 07-cv-4979 (N.D. Ill.)]

http://www.sec.gov/litigation/litrel...10/lr21620.htm

Last modified: 8/06/2010


  #41  
Old 11-30-2010, 04:42 AM
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Re: Elliott Sun Village/Impact Networth

U.S. SECURITIES AND EXCHANGE COMMISSION

Litigation Release No. 21481 / April 8, 2010

SEC v. Michael E. Kelly, et al., Case No. 1:07-CV-4979 in the United States District Court for the Northern District of Illinois

Court Enters Final Judgment Against Meridian, Idaho Resident John E. Tencza and his Company American Elder Group, L.L.C.

The Securities and Exchange Commission announced today that on April 5, 2010, Judge Elaine Bucklo of the United States District Court for the Northern District of Illinois entered a final judgment against John E. Tencza, of Meridian, Idaho and formerly of Scottsdale, Arizona, and American Elder Group, L.L.C. (AEG), Tencza's business. The final judgment: (1) enjoined Tencza and AEG from violating Sections 5(a), 5(c) and 17(a) of the Securities Act of 1933, Sections 10(b) and 15(a) of the Securities Exchange Act of 1934, Rules 10b-5 and 10b-10 promulgated thereunder and enjoined Tencza from aiding and abetting violations of Rule 10b-10 of the Exchange Act; (2) ordered Tencza and AEG to pay disgorgement in the amount of $1,661,837.07, plus prejudgment interest of $759,082.71, for a total of $2,420,919.78; and (3) ordered Tencza to pay a civil penalty in the amount of $120,000 and AEG to pay a civil penalty in the amount of $600,000.
The SEC's complaint in this matter charges that Michael E. Kelly and 25 other defendants, including Tencza and AEG, participated in a massive fraud on U.S. investors that involved the offer and sale of securities in the form of Universal Leases. Universal Lease investments were structured as timeshares in several hotels in Cancun, Mexico, coupled with a pre-arranged rental agreement that promised investors a high, fixed rate of return. The SEC's complaint alleges that from 1999 until 2005, Kelly and others, including Tencza and AEG, raised at least $428 million through the Universal Lease scheme from investors throughout the United States, with more than $136 million of the funds invested coming from IRA accounts. The SEC further alleges that a nationwide network of unregistered salespeople who sold the Universal Leases, including Tencza and AEG, collected undisclosed commissions totaling more than $72 million. The SEC also alleges that Kelly and others ran the scheme from Cancun, Mexico, through a number of foreign entities in Mexico and Panama. According to the SEC's complaint, Kelly and others told investors that Universal Leases would generate guaranteed income through the leasing of investor timeshares by a large, independent leasing agent. In fact, the complaint alleges, the leasing agent was a small Panamanian travel agency controlled by Kelly, and for most of the scheme its payments to investors came from accounts funded by money raised from new investors. Further, the complaint alleges that Kelly and the other defendants, including Tencza and AEG, failed to disclose key facts about the Universal Lease investment, including the risks of the investment and that Kelly was paying commissions as high as 27% to the selling brokers. The SEC's action against the remaining defendants is pending.
For further information, see Litigation Release Nos. 20267 (Sept. 5, 2007), 20573 (May 14, 2008) , 20578 (May 15, 2008), 20579 (May 15, 2008), 20664 (July 31, 2008), 20679 (August 12, 2008), 20708 (Sept. 9, 2008); 20709 (Sept. 9, 2008), 20799 (November 6, 2008) and 21003 (April 15, 2009); [SEC v. Michael E. Kelly, et al., Civil Action No. 07-cv-4979 (N.D. Ill.]

http://www.sec.gov/litigation/litrel...10/lr21481.htm

Last modified: 4/08/2010


  #42  
Old 12-03-2010, 02:57 PM
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Re: Elliott Sun Village/Impact Networth

Of course Casa Blanca is shared with Tropical.

http://www.oyster.com/dominican-repu...-crown-suites/


  #43  
Old 12-05-2010, 07:57 AM
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Re: Elliott Sun Village/Impact Networth

So does anyone know if Gary Sorrenson of the Merendon Mining scam is connected to our Norm Sorrenson?


  #44  
Old 12-07-2010, 04:26 PM
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Re: Elliott Sun Village/Impact Networth

How aboot this one:

Guy that is squatting next to the guy in the red shirt...anyone know who it is?

http://my.opera.com/Derekelliot/albu...cture=37914901

Could it be this guy?

http://barbadosballhockey.com/photo_...ry=8&photo=103


I just love this pic...

http://my.opera.com/Derekelliot/albu...7914921#bigimg


lawyers gotta love them


  #45  
Old 12-07-2010, 04:36 PM
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Re: Elliott Sun Village/Impact Networth

Oh tough luck James.

http://www.leagle.com/xmlResult.aspx...WAR3-2007-CURR


  #46  
Old 12-09-2010, 11:45 AM
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Re: Elliott Sun Village/Impact Networth



Nice try.


You reminded me of that Charlie Brown cartoon where the foot ball keeps being pulled away as he is about to kick it.

How frustrating you find my site and by happenstance I log on see you and pull it away.

Yes Virgina there is a Santa Clause and he told me to log on yesterday :)

Oh and p.s. that was just one site. Purposefully I have numerous with different information on each just incase of what happened yesterday.

Don't worry I have shared them all with the appropiate people whom you are not one!


Last edited by jrpull : 12-10-2010 at 04:55 AM.

  #47  
Old 12-11-2010, 04:23 AM
wachiman wachiman is offline
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Re: Elliott Sun Village/Impact Networth

From Idaho courts
http://www.idahostatesman.com/2010/1...#ixzz17iVRMGju




  #48  
Old 12-14-2010, 05:48 AM
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Re: Elliott Sun Village/Impact Networth

James Catledge and ECC still at it...
Need money for all those lawsuits James?









fromElliott Fraud victims
toelliott.fraud.victims@gmail.com
dateThu, Dec 9, 2010 at 5:07 PM
subjectNewsletter Re: Elliott Fraud and New Lawsuit
mailed-bygmail.com
signed-bygmail.com

hide details Dec 9 (4 days ago)

Dear Fellow Elliott Fraud Victims,

We wanted to let you know that we have formed a large plaintiff group that is moving forward against the Elliotts and other defendants for the investment monies that were stolen from all of us. We have been working with an attorney for quite some time who is very committed and he has developed a strategy for moving forward that we are very excited about.

He has also created a payment structure that is very economical, especially pertaining to a litigation of this magnitude. He will be filing suit very soon as he is compiling information from each of us that is unique to our individual investment circumstance.

At this point, the plaintiff group is not yet locked and new people have been joining. If you are interested at all, please let us know and we can put you in touch with the attorney and/or answer whatever questions you may have.

If not, or you are otherwise already represented, please forgive this e-mail and we wish you the best.

Kind Regards
Plaintiffs against the Elliotts


  #49  
Old 12-14-2010, 05:56 AM
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Re: Elliott Sun Village/Impact Networth

Can't wait to see Impact Net Worth and parties in one of these SEC litigation notices.

James, you are living "the life of Riley" on stolen money that you did not legitimately EARN.

You may be the next PONZI that takes years to capture and serve 20+ years in FEDERAL prison. Remember your buddies from Avalon, Mexico? In federal prison, in Illinois, you will find them.


U.S. SECURITIES AND EXCHANGE COMMISSION

Litigation Release No. 21777 / December 13, 2010

United States v. William A. Huber, Case No. 10-cr-10088 (C.D. Ill.).

SEC v. William A. Huber and Hubadex, Inc., 09-cv-6068 (N.D. Ill.).

WILLIAM A. HUBER SENTENCED TO 20 YEARS IN PRISON AND ORDERED TO PAY $23.6 MILLION IN RESTITUTION FOR SECURITIES FRAUD

The Securities and Exchange Commission announced that on December 10, 2010, U.S. District Court Judge Joe Billy McDade sentenced former Forsyth, Illinois money manager, William A. Huber, to serve 20 years in federal prison for operating a Ponzi-type scheme for more than a decade. In addition, Judge McDade ordered Huber to pay more than $23.6 million in restitution to the victims of his fraud. Huber was immediately taken into custody at the conclusion of the sentencing hearing.
On August 10, 2010, the U.S. Attorney's Office for the Central District of Illinois filed a criminal Information against Huber charging him for defrauding investors in a Ponzi-type scheme and grossly inflating the amount of money he managed and the amounts of investors' returns. That day, Huber pled guilty to one count of mail fraud, one count of money laundering and one count of engaging in prohibited monetary transactions.
The Commission previously filed its own civil injunctive action against Huber in the Northern District of Illinois based on similar conduct. The Commission's complaint alleged that Huber, operating through his investment firm Hubadex, Inc., made Ponzi-like payments to investors by using newer investor funds to make redemption payments at inflated amounts. The complaint also alleged that Huber significantly inflated the fees that he was entitled to receive based on the outsized investment returns that he reported to investors and lied to SEC staff members during their investigation of his activities, reporting false account balances and claiming he had made hedge fund investments that did not exist. On September 29, 2009, the Court entered an order pursuant to Huber's consent, permanently enjoining him from further violations of the antifraud provisions of the federal securities laws, freezing his assets and ordering him to pay disgorgement and civil penalties in amounts to be determined in a separate hearing. On October 13, 2009, the Honorable Ruben Castillo appointed Kevin B. Duff of Rachlis, Durham, Duff & Adler, LLC as the receiver over Huber and Hubadex, Inc.
For further information, see Litigation Release Nos. 21623 (August 11, 2010) and 21230 (September 30, 2009)

http://www.sec.gov/litigation/litrel...10/lr21777.htm


  #50  
Old 12-14-2010, 06:40 AM
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Re: Elliott Sun Village/Impact Networth

Quote:
Originally Posted by angryintx View Post











fromElliott Fraud victims
toelliott.fraud.victims@gmail.com

dateThu, Dec 9, 2010 at 5:07 PM
subjectNewsletter Re: Elliott Fraud and New Lawsuit
mailed-bygmail.com
signed-bygmail.com


hide details Dec 9 (4 days ago)



Dear Fellow Elliott Fraud Victims,

We wanted to let you know that we have formed a large plaintiff group that is moving forward against the Elliotts and other defendants for the investment monies that were stolen from all of us. We have been working with an attorney for quite some time who is very committed and he has developed a strategy for moving forward that we are very excited about.

He has also created a payment structure that is very economical, especially pertaining to a litigation of this magnitude. He will be filing suit very soon as he is compiling information from each of us that is unique to our individual investment circumstance.

At this point, the plaintiff group is not yet locked and new people have been joining. If you are interested at all, please let us know and we can put you in touch with the attorney and/or answer whatever questions you may have.

If not, or you are otherwise already represented, please forgive this e-mail and we wish you the best.

Kind Regards
Plaintiffs against the Elliotts
I am still waiting for a call from this attorney explaining to me why James Catledge will NOT be named as a defendant.

Instead of the promised call (months ago) it appears I have been removed from the mailing list.


  #51  
Old 12-20-2010, 10:50 AM
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Re: Elliott Sun Village/Impact Networth

Attached Images
File Type: pdf Appealate jurisdictional issue 12-20-2010.pdf (59.5 KB, 123 views)


  #52  
Old 12-23-2010, 12:33 PM
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Re: Elliott Sun Village/Impact Networth

Michael Kelly ponzi still haunts some broker-dealers.

James Catledge and John Thomson may have missed that bullet, but hopefully not the Elliott Sun Village-DR ponzi.

The more I think about SV ponzi, I am believing that James DID create the idea for that ponzi. The Elliotts had no past experience, but James and John did have experience (from Avalon Mexico-Michael Kelly) and thought they could all "get rich quick" scheme and would get away with it, just like Michael Kelly thought he could get away with the scheme. BUT, the Michael Kelly broker-dealers are still haunted about potential "federal jail time" looming in their future, disgorgement of income and penalties.

Tick tock, tick tock......


********************

U.S. SECURITIES AND EXCHANGE COMMISSION

Litigation Release No. 21793 / December 23, 2010

SEC v. Michael E. Kelly, et al., Case No. 1:07-CV-4979 in the United States District Court for the Northern District of Illinois

Court Enters Final Judgment against Bulverde, Texas Resident George “Lin” Phelps

The Securities and Exchange Commission announced today that on December 21, 2010, Judge Elaine Bucklo of the United States District Court for the Northern District of Illinois entered a final judgment against Bulverde, Texas resident George L. Phelps (Phelps), also known as “Lin” Phelps and also doing business under the name “Safe Estate Plans.” The final judgment: (1) enjoined Phelps from violating Sections 5(a), 5(c) and 17(a) of the Securities Act of 1933, Sections 10(b) and 15(a) of the Securities Exchange Act of 1934 and Rules 10b-5 and 10b-10 promulgated thereunder; (2) ordered Phelps to pay disgorgement in the amount of $2,002,766.66, plus prejudgment interest of $919,732.93, for a total of $2,922,499.59; and (3) ordered Phelps to pay a civil penalty in the amount of $120,000.
The SEC’s complaint in this matter charges that Michael E. Kelly and 25 other defendants, including Phelps, participated in a massive fraud on U.S. investors that involved the offer and sale of securities in the form of Universal Leases. Universal Lease investments were structured as timeshares in several hotels in Cancun, Mexico, coupled with a pre-arranged rental agreement that promised investors a high, fixed rate of return. The SEC’s complaint alleges that from 1999 until 2005, Kelly and others, including Phelps, raised at least $428 million through the Universal Lease scheme from investors throughout the United States, with more than $136 million of the funds invested coming from IRA accounts. The SEC further alleges that a nationwide network of unregistered salespeople who sold the Universal Leases, including Phelps, collected undisclosed commissions totaling more than $72 million. The SEC also alleges that Kelly and others ran the scheme from Cancun, Mexico, through a number of foreign entities in Mexico and Panama. According to the SEC's complaint, Kelly and others told investors that Universal Leases would generate guaranteed income through the leasing of investor timeshares by a large, independent leasing agent. In fact, the complaint alleges, the leasing agent was a small Panamanian travel agency controlled by Kelly, and for most of the scheme, its payments to investors came from accounts funded by money raised from new investors. Further, the complaint alleges that Kelly and the other defendants, including Phelps, failed to disclose key facts about the Universal Lease investment, including the risks of the investment and that Kelly was paying commissions as high as 27% to the selling brokers. The SEC’s action against the remaining defendants is pending.
For further information, see Litigation Release Nos. 20267 (Sept. 5, 2007), 20573 (May 14, 2008) , 20578 (May 15, 2008), 20579 (May 15, 2008), 20664 (July 31, 2008), 20679 (August 12, 2008), 20708 (Sept. 9, 2008); 20709 (Sept. 9, 2008), 20799 (November 6, 2008), 21003 (April 15, 2009) and 21481 (April 8, 2010); 21583 (June 29, 2010); 21620 (August 6, 2010); [SEC v. Michael E. Kelly, et al., Civil Action No. 07-cv-4979 (N.D. Ill.]

http://www.sec.gov/litigation/litrel...10/lr21793.htm


Last edited by angryintx : 12-23-2010 at 12:37 PM.

  #53  
Old 12-23-2010, 04:30 PM
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Re: Elliott Sun Village/Impact Networth

Quote:
Originally Posted by angryintx View Post
The more I think about SV ponzi, I am believing that James DID create the idea for that ponzi. The Elliotts had no past experience, but James and John did have experience (from Avalon Mexico-Michael Kelly)
********************


http://www.sec.gov/litigation/litrel...10/lr21793.htm

Wrong.

Catledge did not plan the Ponzi in the DR. He was recruited after the plans were laid. It's all in the docs.

And the Elliotts had plenty of experience.

Do you really think it was a coincidence that Kelly came out with the "residence" product AFTER the Elliotts and before they hooked up with Catledge?

Not that Catledge is innocent. Every singe one of "them" should be held accountable.

I do believe that 2011 will be the year that we get our revenge.

Merry Christmas to all of "us" and a Happy New Year :)


  #54  
Old 12-23-2010, 04:46 PM
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jrpull jrpull is offline
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Re: Elliott Sun Village/Impact Networth

Sun Village Facts.. those docs you have are crucial if you cannot email them then please send them:

jrpull@yahoo.com

Thanks



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