SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Pastimes : Plastics to Oil - Pyrolysis and Secret Catalysts and Alterna -- Ignore unavailable to you. Want to Upgrade?


To: SteveF who wrote (10587)8/3/2011 9:35:43 AM
From: donpatRead Replies (1) | Respond to of 53574
 
You guys are giving Frank Markopolos competition!!



To: SteveF who wrote (10587)8/3/2011 1:35:10 PM
From: scionRead Replies (2) | Respond to of 53574
 
This amended Form 8-K/A is being filed to disclose that the Public Company Accounting Oversight Board (PCAOB) revoked the registration of Larry O'Donnell, CPA, PC.

Domark - FORM 8-K/A
January 7, 2011 (October 29, 2010) Date of Report (Date of earliest event reported)
sec.gov


-Domark's accountant (O'Donnel or something ALSO had his PCAOB registration revoked a few months ago forcing Domark to announce restatements of their financials as well))



To: SteveF who wrote (10587)8/3/2011 1:39:41 PM
From: scionRead Replies (1) | Respond to of 53574
 
Leading Securities Law Firms Combine to Form Sichenzia Ross Friedman Ference Anslow LLP

August 03, 2011 09:30 ET
marketwire.com

NEW YORK, NY--(Marketwire - Aug 3, 2011) - Sichenzia Ross Friedman Ference LLP (SRFF) and Anslow + Jaclin (A+J) are pleased to announce that the two firms will combine to form Sichenzia Ross Friedman Ference Anslow LLP ("SRFFA") effective as of September 1, 2011. The transaction brings together two of the leading securities practices in the New York metropolitan area and results in one of the most experienced corporate finance groups in the United States. The combined firms represent over 150 public companies traded on the New York Stock Exchange, the NYSE AMEX, NASDAQ and the OTC BB, as well as a number of FINRA member broker-dealers, and private and institutional investors.

Both the SRFF and A+J practices focus on the needs of public companies, hedge funds, institutional investors, money managers, high net worth individuals, underwriters, placement agents and broker-dealers. Both practices have established prominence in PIPEs (private investment in public equities), venture capital, public offerings, reverse mergers, general corporate and securities law compliance, in addition to SRFF's already established practices in the areas of securities litigation, SEC enforcement defense and broker-dealer regulation. According to data provided by PrivateRaise, a service of DealFlow Media, since 2004 SRFF has continuously been ranked as the top firm in the United States for representing public companies in PIPEs transactions. Further, from 2008 through 2011, SRFF and A+J were ranked as the top two firms by the number of all reverse mergers advised. In 2010, SRFF was also ranked among the top placement agent legal counsel by the number of placements advised.

The addition of the A+J lawyers will bring the total number of attorneys in the SRFFA corporate finance group to 35 and the total number of lawyers firm-wide to 46.

Representatives from both law firms commented that joining of the two firms results in the creation of one of the most prolific securities practices in the United States that can provide clients seeking to go public or that are already public with an unparalleled level of knowledge, expertise and experience with regard to structuring transactions and managing all regulatory reports and filings. The combination has complimentary benefits as well, as the A+J practice will now have access to the well-established litigation practice at SRFF.

About the Firms

Sichenzia Ross Friedman Ference LLP is headquartered in New York City and offers a full range of financial and business legal service. SRFF specializes in advising business entities on all securities matters including public offerings, private investment in public entities (PIPEs) deals and international reverse merger transactions. SRFF is also nationally recognized as a leading firm for representation of broker-dealers and securities industry professionals in SEC and FINRA enforcement proceedings as well as securities litigation and arbitration. The Firm is a recognized leader in PIPEs transactions for publicly traded companies and has completed over 350 deals to date, totaling over $2.0 billion since 2001. SRFF maintains dedicated international corporate practice groups and is acknowledged for legal excellence, sectoral expertise and a strong commitment to innovation and client service.

Anslow + Jaclin has been nationally recognized as one of the leading law firms representing companies, investment banks and institutional investors in private equity transactions of all types, including registered direct offerings, PIPES (private investment in public equities) and equity lines of credit, as well as more traditional underwritten public offerings.

Richard I. Anslow and Gregg E. Jaclin, the Principals of A+J, will be joining SRFFA as partners. Together, Messrs. Anslow and Jaclin have built A+J into a leading domestic securities practice as well as a dominant firm in the area of representing Chinese public companies in the United States.

Biographies and more information on the practice areas of the A+J attorneys joining SRFFA can be found either on SRFF's website at www.srff.com or at A+J's website at www.anslowlaw.com.

marketwire.com



To: SteveF who wrote (10587)2/5/2012 11:09:15 AM
From: scionRead Replies (1) | Respond to of 53574
 
In addition, Bordynuik learned that the CEO of NewsUSA, the parent company of Media4Equity (the original source of the media credits in a purported arms length transaction with Domark), was previously on the Board of Directors of Domark. On September 21, 2009, the consultant informed Bordynuik of the suspect relationship via Skype message, “BTW, I just discovered that the CEO of NewsUSA is a prior director of Domark.” Bordynuik responded, also via Skype, “I saw that. Yuck.”

Despite having renewed doubts about the source of the media credits, the credibility of Domark’s CEO, and being warned about the proper GAAP treatment of the media credits by JBI’s own consultant and business consultant, Bordynuik directed that the media credits on JBI’s financial statements contained in its Form 10-Q, filed on November 16, 2009, for the quarter ended September 30, 2009, be listed at the purported face value of $9.997 million.

Doc 1 PDF file
sec.gov

DOMARK - DOMK
On March 17, 2009, the Board of Directors appointed Gregg E. JACLIN as members of our Board of Directors.
secinfo.com

On August 14, 2009, Greg Jaclin and Terry Carlson resigned as members of the Board of Directors. There were no disagreements with Greg JACLIN or Terry Carlson on any matter of accounting principles or practices, financial statement disclosure or auditing scope or procedure

secinfo.com


Gregg Jaclin DMRK/JBII Timeline:



Mar 17, 2009: Gregg Jaclin (Bordynuik's Securities Lawyer) appointed to Domark Board of Directors
sec.gov

Apr 6, 2009: Expedite 2 (Delaware-incorporated JBI, Inc.) files S-1 to register 9,697,375 shares of JBI, Inc for sale; filed by Anslow & Jaclin, independent accountant is Gately & Associates
sec.gov

Aug 14, 2009: Gregg Jaclin (Bordynuik's Securities Lawyer) resigns from Domark Board of Directors
sec.gov

Aug 17, 2009: JBII's first filing represented by Anslow & Jaclin, LLP
sec.gov

Aug 24, 2009: JBII acquires Javaco from Domark for $150k cash and 2.5 million shares of JBII common stock. JBII also acquires "Media Credits" valued at $10 million from Domark for 1 million shares of JBII common stock
sec.gov

Aug 26, 2009: Thomas Kidd resigns as CEO of Domark
sec.gov

Sep 10, 2009: Domark gives Thomas Kidd 3.5 million shares of JBII common stock as part of a debt settlement agreement.
sec.gov


Now compare the dates of the auditor shuffle below and tell me Jaclin hasn't played a central role in this con.


Aug 6, 2009: TRTN fires Moore & Associates as their accounting firm (original accountant for the 310 Holdings (TRTN) shell
sec.gov

Aug 6, 2009: TRTN hires Seale and Beers, CPA to replace Moore
sec.gov

Aug 14, 2009: TRTN hires Gately & Associates to replace Seale and Beers, CPA
sec.gov

Aug 27, 2009: Moore and Associates, Chartered (fired as TRTN's auditors on Aug 6), has their PCAOB registration revoked
sec.gov

May 14, 2010: JBII fires Gately & Associates as JBII's independent registered accountant
sec.gov

May 14, 2010: JBII hires Withum + Brown, PC to replace Gately as auditor
sec.gov


-then Gately's PCAOB reg is revoked too, the Ernst replaced Withum and MSCM replaced Ernst....

-Domark's accountant (O'Donnel or something ALSO had his PCAOB registration revoked a few months ago forcing Domark to announce restatements of their financials as well))