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.
Recently traded worthless shares include:-
NICH - CEO Gino Carlucci (a struggling DJ)
DFRC - Diversified Financial Resources Corporation -
CEO John Chapman (a close Allen Z Wolfson associate,
mentioned in many SEC cases as a defendant in stock manipulation)
Stem Genetics - CEO a Dr Robertson
FTOG - Force 10 Oil & Gas -
Also closely implicated is Richard Surber the nephew
of the convicted pump & dumper Allen Wolfson. Surber runs Hudson
Consulting while Wolfson is in jail.
Hudson Consulting is a common thread as it is in reality Allen Wolfson's
company although his son, David
Michael Wolfson, who is also involved as an owner of The
Sukumo Group along with Michael Newman.
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.
Also Gordon Heywood (based in the UK) of East West
Trading and Karston is another architect of these scams and Bonnie
Jean Tippets are both close associates of Allen Z Wolfson's
in past scams.
AXGR, NXIA, KLYS, VXCL, AXIA Group AXIAE, AZ PROFESSIONAL CONSULTANTS
INC, BOTTOMLINE HOME LOAN INC, CYBERAMERICA CORP, CYBERBOTANICAL
INC, DIVERSIFIED HOLDINGS I INC, DOWNTOWN DEVELOPMENT COR, ENTERNET INC,
ERLY INDUSTRIES INC, EUROTRONICS HOLDINGS INC, FFP PARTNERS L P, FLEXWEIGHT
CORP, GATEWAY DISTRIBUTORS LTD, GENESIS CAPITAL CORP OF NEVADA, GOLDEN
OPPORTUNITY DEVELOPMENT CORP, HUDSON CONSULTING GROUP INC, INVESTNET
INC, JUTLAND ENTERPRISES INC/DE, KEARNS DEVELOPMENT CORP, KELLYS COFFEE
GROUP INC, MODERN MEDICAL MODALITIES CORP, NATIONAL BEAUTY CORP, NEXIA
HOLDINGS INC, OASIS INTERNATIONAL HOTEL & CASINO INC, OHANA ENTERPRISES,
PERFECTDATA CORP, POWER EXPLORATION INC, PROFESSIONAL WRESTLING
ALLIANCE CORP, SERVICES RATED HERE INC, TRSG CORP, VAXCEL INC, VECTOR
HOLDINGS CORP, WICHITA DEVELOPMENT CORP, are all other Hudson Consulting
Companies registered by Richard Surber.
If you have any information on the above named individuals and companies
please contact firstname.lastname@example.org
If you are an unhappy investor in any company associated with any of
the criminals detailed above visit www.ic-community.co.uk for
Also try sending an e-mail to email@example.com and you will
get an immediate response with the latest ideas of actions that you can
Good places to start investigating.
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. firstname.lastname@example.org
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 email@example.com 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
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), 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
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.
The SEC filings for Force 10.
F10 OIL & GAS PROPERTIES, INC
March 31, 2003
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
In December 2002, F10 issued 10,000,000 shares of its restricted common
stock to the Sukumo Group. The stock was delivered to an escrow agent
to be disbursed at the request of the Sukumo Group and F10 under the
terms of an Offshore Stock Purchase Agreement and subject to a Finders
Fee Agreement with Feng Shui Consulting (later amended to change the
Finders Fee Agreement to be between F10 and Nu Way Consulting). As of
March 31, 2003, 2,110,000 shares of the stock have been distributed and
the remaining shares remain held in escrow. F10 has received net proceeds
of $268,371, or $0.13 per share. The terms of the Offshore Stock Purchase
Agreement call for Sukumo to pay a price of 12.5% of the bid price of
the F10 common stock on the date that Sukumo notifies the escrow agent
of its intent to purchase the stock. Under the terms of the Finders Fee
Agreement, Feng Shui receives 8.75% of the current bid price on the F10
stock and Leeward Consulting Inc. receives 8.75% of the current bid price.
F10 is also required to pay a finders fee of 10% of the net amount that
it receives to Jon Richard Marple, under the terms of his consulting
agreement with F10 dated February 1, 2002.
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.
From the period between July 15, 2001 and November 1, 2002, the Company
was involved in the business of selling stock trading educational materials
and operated a stock trading office for stock traders
F10 OIL & GAS PROPERTIES,
Under the terms of the Finders Fee Agreement, Feng Shui receives 8.75%
of the current bid price on the F10 stock and Leeward Consulting
Inc . receives 8.75% of the current bid price
A total of $202,425 has been paid to Feng Shui and $202,425 has been
paid to Leeward under the terms of the Finders Fee Agreement.
The 'escrow' agent for F10 has been confirmed as Jeff Cancilla
, firstname.lastname@example.org at
602-373-1055. He stated that he works for Gino.
The confirmation was emailed by Mary Blake, but
the email address was email@example.com, I
know thats Jon Marple, senior executive F10.
TXUCOM.net owned since 1996 which is pretty early.
Domain name registered to:
TXU Communications (TXUCOM-DOM)
321 N. First
Lufkin, TX 75901
F10 share price up from 1.55 to 2.25 today at 3.52pm (US) 09/10/03
New F10 press release: http://f10og.com/pr14.htm
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
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
"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
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.
"What are your plans for NCIH?".... after two mins of ummm and eerrrrs
he gave no real answer.
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 voting control of 40,051,130 shares (63%) that are the basis for
filing this schedule represent shares of common stock purchased by DHX
for cash. DHX also acquired 1,254,857 shares of the preferred stock of
the registrant which represents 100% of the issued and outstanding shares
of preferred stock.
40,051,130 shares(63%) of common stock and 1,254,857 shares (100%) of
preferred stock are attributed beneficially to Surber who is the President
and a Director of DHX.
RS in effect owns NCIH
Two items. When you said “even though these guys have nothing to
do with NCIH..”, he should have come back with the info that RS
owns/runs NCIH. The fact that he did not suggests “straw man”?
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?
Gino was signing as President 9.2.03
/s/ Gino Carlucci
Gino Carlucci September 2, 2003
as CEO, President and Director
And on 9.11 DT signed as President
Pursuant to the requirements of the Securities Act of 1933 as amended,
the registrant certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing an amendment to the Plan
on Form S-8 and has duly caused this registration statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in the City
of Salt Lake City, Utah, on September 11, 2002.
NCI Holdings, Inc.
By /s/ Dennis Thompson
Dennis Thompson, President
The change, I believe, requires an 8K. Something very unusual about the
change in Presidents.
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
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
If you speak with him again, ask him if he knows Norman Mullins. The
answer is yes.
“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
The State of Nevada still lists Gino as President ( not a surprise).
And Secretary and Treasurer.
NCI HOLDINGS, INC
President: GINO CARLUCCI
Address: 268 WEST 400 SOUTH SALT LAKE CITY
Domestic Begin Date 5/22/2003 Registered Date 5/22/2003
Gino of course is the agent owner. And Medical Technology? Stem Genetics?
Safe Travel Wire Instructions from 'allocations manager' Stephanie
Validate Corporation Escrow Account for Safe Travel Care
299 South Main Street
Salt Lake City
Account no: 101-2047809
From the State of Utah
Entity Type: Corporation
Entity Number: 4983945-0142
Registration Date: 09/19/2001
State of Origin:
Registered Agent: BRUCE PRITCHETT
Address Line 1: 1612 S 250 E
Address Line 2:
Zip Code: 84037
"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 studied at Stanford University in Palo Alto, California
in 1990 under a full-tuition FLAS Fellowship; obtained a Juris Doctor
degree in 1992 from the University of Washington in Seattle, where he
was Managing Editor of the Pacific Rim Law & Policy Journal; and
earned a Bachelor of Arts degree, cum laude, in 1989 from Brigham Young
University in Provo, Utah. Mr. Pritchett is listed in Who's Who in American
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.
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 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
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)
However, I asked him why he could offer the F10 shares given.:
1, F10 has withdrawn its agreement with Sukumo and
2, I had spoken with Mary Blake of F10, who assured
me they did not have the finances for such a 'buy back'.
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
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
Have also spoken with Jon H Marple at FTOG re
my Aug share cert