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  1. #1

    Hawk Systems Alert

    Hawk Systems Alert


    As of July 13, 2010 FILED IN PALM BEACH COUNTY COURT:


    HAWK SYSTEMS INC. WITH SOME OF THEIR DIRECTORS ARE BEING SUED FOR
    EMBEZZLEMENT, FRAUD, MISAPPROPRIATION OF CORPORATE ASSETS AND FUNDS, NUMEROUS SEC VIOLATIONS, VIOLATING FLORIDA RICO STATUTES AND RUNNING AN ELABORATE PONZI SCHEME.

    DEFENDANTS:
    DAVID CORIATY
    ED SEBASTIONO
    ANTONIO DERISI
    MICHAEL DIAMANT

    NFL ISSUES FRAUD ALERT WARNING PLAYERS TO STAY CLEAR OF HAWK SYSTEMS INC. PLAYERS ARE INFORMED NOT TO ANY DEALINGS WITH DAVE CORIATY AND TONI DERISI.

    http://profootballtalk.nbcsports.com...s-fraud-alert/

  2. #2
    Join Date
    Jan 2010
    Location
    USA
    Posts
    175

    Re: Hawk Systems Alert

    It's a good thing I no longer play professional football. :elvis:

  3. #3

    Hawk Systems

    HAWK SYSTEMS ALERT

    NFL Alumni and NFL launch career transition program for former players
    Headlines, NFL Alumni in the news »
    ALERT: Questionable business may be targeting retired NFL players

    The NFL Security Department passed along the following information concerning individuals who may be targeting retired NFL players as potential investors.
    ALERT
    David Coriaty
    Anthony DeResi
    d/b/a – Hawk Biometrics, Inc.
    Hawk Systems
    The NFL Security Department has recently learned that the businesses and individuals identified above may be under investigation by law enforcement authorities for questionable business practices.
    Investigation by NFL Security has determined that the above individuals may be targeting current and/or retired NFL Players as potential investors.
    NFL Security suggests that the appropriate due diligence be conducted prior to entering into any business relationship with any of the above individuals or businesses. Individuals who have a preexisting business relationship with any of the above listed businesses or individuals are encouraged to have an independent audit conducted immediately.
    For more information on this Contact Us and we will get you in touch with NFL Security.
    Explore posts in the same categories: NFL Alumni News This entry was posted on May 21, 2010 at 10:31 pm and is filed under NFL Alumni News. You can subscribe via RSS 2.0 feed to this post’s comments. Both comments and pings are currently closed.



    http://blog.nflalumniassociation.com...d-nfl-players/


    http://twitter.com/#!/openviewmedia

    http://openviewmultimedia.wordpress.com/

  4. #4

  5. #5

  6. #6

    Re: Hawk Biometrics

    http://www.hawksystemsinc.com/

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