They also knew that the PPMs were inaccurate and that Mr.
They were presented to prospective investors as directors when in reality they deferred all decisions to Mr. Respondents Agostini and Lux facilitated the scheme. In fact the representations were false as was the claim that the data base was worth about $82 million. The PPM also claimed that the International Marketing database contained about 840 million email addresses which supposedly was the centerpiece of the Companies’ marketing plan. That PPM represented that the Companies had an email and telephone marketing database run by International Marketing Corporations Inc. Daspin also drafted a private placement memorandum used in the solicitations. Daspin presented himself as a consultant to the Companies when in fact he controlled them. This at least delayed disclosure of his prior bankruptcy fraud conviction as well as his other failed ventures. Daspin used an alias and sought to conceal his identify. In fact the Companies never generated any revenue and quickly burned through the investor funds.ĭuring the interviews Mr. Those false statements included a claim that the Companies were well funded and that he had skin in the game.
(collectively the “Companies”) with a series of false statements.
At the interview the executives were solicited to invest in Worldwide Mixed Martial Arts Sports, Inc. Daspin, the organizer of the scheme, targeted unemployed professional and solicited them for what was called a job interview. Agostini is settling.īeginning in December 2010, and continuing for another 18 months, about $2.47 million was raised from seven investors by Respondents. Respondents named in the proceeding, initially filed on April 23, 2015, were Edward Daspin, founder and control person of three related companies, Luigi Agostini, a director and COB of the companies and Lawrence Lux CEO of the firms. In the end the the unemployed professionals were the victims of an offering fraud. On arrival they were solicited to purchase shares in a group of companies. If there's enough demand for it and we get enough people helping out, perhaps we could release an MMA Tycoon world mod for WMMA 4 with the game having organisations, gyms and fighters from the MMA Tycoon world.Unemployed professionals thought they were being requested to appear for a job interview. I don't think they've confirmed what date the game will start at, maybe it might be later than the last game with some of the best fighters in WMMA 3 now in the WMMA 4 Hall of Fame, who knows. #39: Era-Based Generated Fighter Settings #20: Unlimited Shows \ Multiple TV Episodes
0 kommentar(er)
