Schemes, Scams, Frauds.
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The Sukumo Group is a shell for a group of American criminals whose works, in terms of depth and complexity, are vast and international. Sukumo Group (also called Fujiwara and no doubt numerous other
shells) is a boiler room operation working out of the far east
but not Japan as it states on their website. Michael Newman is apparently in jail in Laos and has had a load of his cash seized. Allen Wolfson has a brother Mark Wolfson. All work out of 268 West 400 South, Salt Lake City , UT
84101, Phone: 801-575-8073, Fax: 801-575-8092. http://forum.thaivisa.com/cgi-bin/ikonboard.cgi Thai expat chatroom If you have been victimized by this operation. 1) Contact your local police and report the fraud in order to get a crime number. 2) To report this fraud in the U.K. ring Det. Const. Hicks at the Metropolitan Police Fraud Department, Buckingham Gate, London. He can be reached at 0207 2301278. He has an open file on Sukumo. fraud.alert@met.police.uk 3) Call your own bank and inform them of fraudulent activity and request them place a trace on the swift codes for the accounts you paid the money into and if possible try and recall the funds. If you believe fraud was involved they apparently have duty to contact the receiving bank, I guess the more complaints the better. 4) Email SEC agents Scott Frost and Jennifer Gully at the Salt Lake City Office with your info at frosts@sec.gov or GullyJ@SEC.GOV In general, the SEC cannot freeze accounts on its own but can file a motion asking a U.S. District Court Judge for an order to freeze accounts implicated in securities fraud. Also, if the funds are frozen in the US bank you are legally entitled to their return. If the funds were available when the fraud was reported to the US bank you have a legal stance. Your bank may take legal action to recover the funds if the other bank releases them and there is any negative effect to their client. The US bank is liable for the money whilst it is in their possession. If they let it go they will be sued. 5) Possibly ring the US Secret Service in Phoenix (the nearest state 001 602 640 5580). Ask for a Mr Bollen, apparently he has the power to freeze accounts. Beijing Development Corporation or Global Food Technologies may be linked. The bank where our money
is forwarded to is the Thai Military Bank Sukumo Group Investors Bite Back! Allen Wolfson (a convicted stock price manipulator) and his nephew Richard Surber the CEO of Hudson Consulting and Axia Holdings together with John Chapman the CEO of DFRC (171 Wolviston Way, San Diego, CA), Jason Ducheny escrow agent and Gino Carlucci the CEO of NCI Holdings have created, organised and perpetrated a huge Boiler Room Fraud which has netted them millions of dollars. They have created a boiler room scam under the assumed name of The Sukumo Group and have fleeced investors around the world. The trader’s typically lied consistently and overwhelmingly to get sales, they created websites and manipulated stock prices to get investors to buy. The contract was for unrestricted shares but then, when restricted shares turned up, the Sukumo Group began to fade away, as though it had never existed. It is re-inventing itself as Fujiwara Group (www.fujiwaragroup.com ) Or rather should we say, THEY WERE GOING TO! Not now though. Awww, you put so much work in as well. We could include Stem Genetics Doctor here as well and F10 Oil and Gas Gino Carlucci's assistant Escrow Agent is a Jeff Cancilla. Because Gino is the CEO for NCI Holdings he couldn't be the Escrow agent as well. So he had Jeff do the job. One investor bought into Force 10 Oil and Gas, through Sukumo, as well as Stem Genetics. F10 OIL & GAS PROPERTIES, INC EXHIBIT 10.6 Finders Fee Agreement with NuWay Consulting FINDER'S FEE AGREEMENT This Finder's Fee Agreement ("Agreement") is made effective this 4th day of December, 2002, between F10 Oil & Gas Properties, Inc.,, a Nevada corporation ("Client") and Nu Way Holding, Inc., a Utah corporation ("Finder"). "Finder" Nu Way Holding, Inc. a Utah Corporation By:
Name: David Wolfson, President The total amount of finders fees paid in the year ended March 31, 2003, was equal to $423,982, or 61% of the total amount raised under the Regulation S offering. Through March 31, 2003, F10 received net proceeds of $263,371. A total of $202,425 has been paid to Feng Shui.
F10 OIL & GAS PROPERTIES,
INC. http://www.sec.gov/Archives/edgar/data/1145421/000101629503000032/march10ksb2003.txt The 'escrow' agent for F10 has been confirmed as Jeff Cancilla , jeffcancilla@hotmail.com at 602-373-1055. He stated that he works for Gino. The confirmation was emailed by Mary Blake, but the email address was jhmarple@txucom.net, I know thats Jon Marple, senior executive F10. TXUCOM.net owned since 1996 which is pretty early. F10 share price up from 1.55 to 2.25 today at 3.52pm (US) 09/10/03 NCI Holdings Just received 10,000 restricted shares in NCIH from Gino Carlucci. The certificate was from the following address (writing is a little hard to read) : J C Escrow, LLC, 2146 East Minton Drive, Tempe, AZ 85282 and was posted at Salt Lake City, Utah 84147 on the 24th September. The last two filings for NCI Holdings list Mr. Dennis Thompson as President. Since the President of the Company was changed, a form 8-K should have been filed explaining the change. It was not. Interesting. I believe that Dennis Thompson, the person listed as President of NCI H is also the same Dennis Thompson that is a Director of DFRC. Spoke to Dennis Thompson of NCIH/DFRC. Asked him if he was now in charge of NCIH, and why there where no filings for the change in CEO. Asked him when he decided to become CEO or who he met to make the decision. Answer: John Chapman and Richard Surber. "So two weeks ago you met JC and RS and decided to become CEO of this company. Even though these guys have nothing to do with NCIH??". Answer: No no, I was just asking for their advice. "Have you ever met Gino?" Answer: I have never met Carlucci just spoken to him on the phone. "But you were both
directors of the same company, and you never met?", No response
to his question. Thompson speaking to Chapman and Surber makes sense. DT has known
JC for years. It is someone whose advice he should seek. RS does
have something to do with NCIH. Here is the info: The latest SEC filings for DFRC & NCIH are very similar and the president of NCIH seems to have changed! Is this the same Dennis Thompson that works for DFRC? NCIH From NCIH Dennis Thompson, 49, has worked as an independent consultant since
1996, prior to that time for a period of 10 years he was the owner
and operator of start up business that engineered and built equipment
which processed hardwood bark and prior to that period worked as
a superintendent and ironworker in the construction field. He will
serve as a director until the next annual meeting of the Company's
shareholders.. On May 30, 2002, the Company elected Dennis Thompson as member
of the board of directors. Mr. Thompson from 2000 to present is
acting as a consultant for R&D Coal Sales. Mr. Thompson provides
advice concerning mining equipment and mining operations. Prior
to assuming his position with R&D Coal sales, Mr. Thompson
provided the same services for North America Trading Co. from 1996
to “On March 24, 2003, Diversified Financial Resources Corporation (the "Company") entered into a Stock Purchase Agreement with John Chapman, Norman Mullins, and Dennis Thompson shareholders of MT & C Diversified Land and Natural Resources Corporation (MT&C) wherein the Company agreed to purchase Six Million (6,000,000) shares or 100% of the total issued and outstanding shares of MT&C in exchange for Six Million (6,000,000) shares of the Company's newly issued common shares.” The State of Nevada still lists Gino as President ( not a surprise).
And Secretary and Treasurer. NCI HOLDINGS Safe Travel Wire Instructions from 'allocations manager' Stephanie Waide. Validate Corporation Escrow Account for Safe Travel Care
Inc. From the State of Utah =============== "Bruce M. Pritchett, 35, was appointed as a director of A-Z
South on November 30,2000 and will serve as director until the
next annual meeting of A-Z South's shareholders. Mr. Pritchett is currently employed as corporate counsel for World Alliance Consulting, Inc., an organization that provides consulting services to public and private companies( ...also named were John Chapman, 61, of Salt Lake City, and three of Allen Z. Wolfson's companies: Feng Shui Consultants Inc., formerly World Alliance Consulting Inc). Prior to employment at his current position, Mr. Pritchett served as a corporate counsel to Axia Group, Inc. ( a Richard Surber company ) between January 1999 and December 2000. He was also the president, CEO, and a director of the publicly traded company Premier Brands, Inc. from December 1999 to June 2000. Mr. Pritchett owned his own private law practice, Bruce M. Pritchett, PC, that emphasized securities and corporate law between 1996
and the end of 1998. Mr. Pritchett was an associate attorney at
the law firm of Hanson, Epperson & Smith from 1994 to 1996,
and a judicial law clerk to Chief Judge George Shields of the Washington
State Court of Appeals from 1992 to 1993." Monica Banks is with Fujiwara. Monica Savoy's telephone number was: 00 1909 2153000. Monica Savoy/Banks is definitely not American. She could be French (Sukumo people say she is)- the accent is not typical but the delivery is Call there to (909) 215-3000 got a voicemail box for one Rudy Martinez Tyler Stevens called offering a great 2 for 1 deal regarding some additional Safe Travel shares which are "going to yield a 100% return by the 3rd October". Later chased by Ken Thomas who also wanted me to buy more SFTV shares with the offer of free shares on the 5th Nov (ie 2 for 1) Contact from Sukumo on 9th Sept/03, a guy called Brian
Harper, asking why I hadn't purchased more F10 shares,
given the 'buy back' on the 9th Oct etc etc. I asked him why
he was calling me, and not my other 'best mates' Charles
Cole or Charles Todd, ( they were in
New York...he said) 1, F10 has withdrawn its agreement with Sukumo and At this point Brian had a 'personal call' he had to take, and that was that...No contact since. The officers at F10 confirmed again that they have no plans for such a deal. Sukumo still say the 'deal' will be public 11 days before Oct 9th, because 'legally' that's the minimum time F10 needs to give. Martin Golding specifically told me it was a legal requirement 14 days before the 9th October....he must have muddled his script up !! Yesterday spoke with Vernell Prout and Paul Haverson at Safe Travel Care who insist that the company is about to launch its new travel insurance policy. Vernell said that her father had bought shares at $1.30 via Sukumo - no discount for staff. Also confirmed Sukumo took 80% and left 20% for SFC. Both Paul & Vernell could not see a problem with this practice. Paul explained could not get any more funds from the bank. Vernell faxed me my cert signed 4th Aug. Have also spoken with Jon H Marple at FTOG re my Aug share cert pg1/2/3/4/5/ |
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