Browsers beware! Eric Noveshen is using his Twitter account to direct viewers to his website noveshen fights back.
ScamAider.com rates websites for safety to viewers. Scamaider warns of a bad reputation and high risk for malware exposure to computers who visit Noveshen’s fight website. Malware can be used to collect information from personal computers like passwords and personal data.
Below is a list of 30 other domains owned by Noveshen.
Source – Twitter
Source- Scamaider
This is a follow up to a blog we posted on September 25 2015: “No Rent No Mortgage, No Problem: Fighting Foreclosures is Second Nature to Noveshen. Don’t Tell the Neighbors.”
Eric Noveshen and his straw-buyers his Mother and Grandmother collectively have been sued for foreclosure for non-payment of mortgage, six times. They lost homes in three out of the six lawsuits but lived nicely for a decade for free in two of the others by abusing the Broward County Court foreclosure process.
The pattern according to court documents and pleadings: 1. They get into a home pay for a while 2. Stop paying mortgage. 3. Noveshen begins running mortgage companies in and out of Broward County Courts 4. Remain in homes without paying mortgage, Broward property taxes and insurance.
Current case: Noveshen’s current residence, in his Mother’s name Cheryl D. Wilson, Nationstar v. Cheryl Wilson, et al. Noveshen moved into the house in 2004, home went into foreclosure in 2005. They paid up but stopped paying again. House back in foreclosure in 2008. Noveshen took to the Broward Courts to get the foreclosure tossed out. Nationstar mortgage filed again in 2013. From 2007-present (2015) Noveshen and his Mother have occupied or rented the home out without paying one dollar except in court fees. In the same time they enjoyed cruises and trips around the world and purchased three new cars.
Documents below show Nationstar trying to prevent Noveshen from filing on behalf of his Mother (he tried to pretend he was Mom’s husband in motions filed in 2014 he writes, “Former Husband, Eric Noveshen”). But Wilson depends on her litigious son to save her from having to pay her bills so he filed a motion to insert himself in the case.
Someone with a history of domestic disturbances and “verbal altercations” with whom over documentation is essential, in our opinion, is generally not trustworthy with handling of other’s funds in a financial professional capacity.
In November 2015 Eric Noveshen, along with several others, was sued by Noveshen’s former employer, Multaply INC of Ft. Lauderdale, FL. The federal lawsuit, Multaply vs. Kern et. al claims that Noveshen and others scammed to defraud the company in an effort to take it over. In the process, the suit claims, the defendants diverted over $700,000 into their own bank accounts or accounts not belonging to the company. The suit claims that Eric Noveshen took about 1/3 of the pot, over $200,000 in less than NINE months. It’s hard to hide that kind of money when you have judgments over a $1-million dollars against you. Noveshen owes about $1.2-million to KRG Pembrooke Pines, a strip mall in Wellington, FL. He owes over $100,000 to Ralph Desiano of Naples, FL who Noveshen hired to operate the Cosi franchise he never got off the ground. These are just a few of the debts owed.
The traditional money shelters for Noveshen are his Grandmother Estelle Hartman and his Mother Cheryl D Wilson both of Hallandale Beach, FL. They not only hid cash for Eric during his initial business defrauding investors with the now defunct hedge fund NIR of New York, when he was stashing a $300k in his mattress at a time, they also hid homes in their name for him. Hartman acted as a straw buyer for a property off Las Olas in Ft. Lauderdale and Wilson is the straw buyer for the property Noveshen currently calls home but has actively retained and fought off three foreclosures on since 2005. The family has a bad track record of paying bills. They don’t, according to over a dozen unjust enrichment and other cases that have resulted in judgments against Eric Noveshen, his Mother, ex-girlfriend and sister.
The federal lawsuit filed in November 2015 by Multaply INC of Fort Lauderdale, FL, against many including former employees Eric Noveshen and Timothy Wagner, makes one wonder:
Eric Noveshen was listed as an officer of the company and had a hand in registering Multaply in Nevada (Nevada laws do NOT require companies to make their shareholder lists public making it easier for pump-and-dump operators to stay behind the scenes unknown to potential investors/victims.)
Multaply might have been his next pump-n-dump. Thank your lucky stars penny investors- one less penny predator to fear.
Eric Noveshen’s tendency to talk down to women has been documented in police reports. When he doesn’t need something from a woman respect is out the door. Women make up 47-48% of the work force according to the Department of Labor, investors and companies might want to think twice before allowing Noveshen to deal with female employees. Below is just one example, a court document from Christina Noveshen n/k/a Christina Carter v. Eric Noveshen (Broward County) showing how Noveshen spoke to his Ex-wife, C Carter on a phone call in February, 2009. Christina Carter is a recruiter for a major fashion brand and makes more than Noveshen yet he tells her “your head is firmly planted in the clouds.”
Noveshen tells his ex-wife there is “reality” and “some planet that you live on.” Subtle verbal put downs. Wonder if Noveshen ever asked himself how he would feel if someone ever treats his daughter the way he treated her Mother?
In 2012 Noveshen was sued in Federal court with others for a pump-and-dump penny stock scam of a company he served as a consultant to Spa Capsule of Aventura, FL. Allen Licht v. Ajene Watson et al. 2012
Noveshen can’t take a lawsuit like a man, own up to his mistakes and move on. That’s no fun for a vexatious litigant. What is fun is to counter sue and make the other side pay for daring to question your actions. Lucky for Noveshen he secretly brought his mother as the “bookkeeper” of Spa Capsule to doctor up the books as a protection plan in the event of a lawsuit. Allen Licht mentions this in his original complaint.
So on July 2, 2013 Eric Noveshen filed a counter-suit against Allen Licht accusing him of all kinds of things including Defamation, Intentional Infliction of Emotional Distress and Negligent Infliction of Emotional Distress. Poor guy.
Given his history of scamming as sport, it seems that after filing the Licht lawsuit Noveshen concocted a plan to copy-and-paste parts of that lawsuit into a new lawsuit against the respected hedge fund Bridgewater Associates. Maybe he hopes to over litigate them to the point they will pay the “Pro Se Punk,” a screen name on Investorhub to go away.
Behold the works of legal fiction below. Two defendants guilty of the same crime. Seems a lot of people are out to defame Eric Noveshen and inflict stress on him. Poor guy. Or is he doing it to himself? Poor guy.
“The case was a complete failure by Loretta Lynch’s office,” this quote from financial reporter Teri Buhl on the case US v. NIR Group might be the understatement of the decade.
From Reporter Teri Buhl’s “SEC Knew Collecting $14.5 Million would Fail”
“At Dworkin’s sentencing hearing in Brooklyn, NY I got to see how the DOJ and SEC lawyers acted in this case. I was surprised by their egos given how little they accomplished. Government lawyers told Judge Dearie they were working hard to recover money for investors but they simply haven’t been able to do it. After the hearing I cornered SEC attorney Kenneth Byrne and a little man with horn rimmed glasses who was running the DOJ case to ask them face to face how they felt about their inability to get justice for investors and collect any money. DOJ attorney Daniel A. Spector scowled at my question and instead of answering it demanded to know my name and who I report for. I said my name was Teri Buhl and you should clearly know who I report for now. (Spector’s predecessor who started the NIR Group case had interviewed me in 2009 to get help finding NIR investors Ribotsky had lied to so I know the DOJ had been reading my reporting.) Attorney Spector’s ego kicked in and gave me a smug look saying they can’t comment on the case except what I heard them say in court. Now after a case is over the DOJ can comment and usually issues a press release. But in this case the PR girl for the DOJ admitted since there was no jail time for Dworkin there wouldn’t be a public comment. Meaning they didn’t want to promote a case that got so little for investors.
As I watched the SEC attorney and the DOJ boys leave the court room and slink into the elevator I did something I rarely do when asking subjects of a story questions. I asserted my opinion. I looked them both in the eye and said, “You should be ashamed of yourself for not doing more for the defrauded investors. You had this case handed to you an a platter.”
SEC knew Collecting $14.5 mn Hedgie Ribotsky fine Would Fail
This blog relates mostly to the injustice of the financial fraud committed by Eric Lance Novesehen of Fort Lauderdale, Florida. Where does he fit into this SEC / DOJ colossal failure to protect investors? EVERYWHERE.
The complaint against Daryl Dworkin was filed in 2010 – US v. Daryl Dworkin. The nine page complaint makes reference to Eric Noveshen, though not by name.
“One corrupt PIPE Deal Finder paid approximately $375,000 in kickbacks to defendant DARYL DWORKIN in cash”
It goes on to say “whose identity is known to the United States Attorney.” That’s why Eric Noveshen received a federal indictment and was deposed in this case. What is fishy, shady, questionable is why the SEC /DOJ never prosecuted Eric Noveshen and even sealed his indictment.
Now approaching 2016, the SEC /DOJ can pat themselves on the back. Their failure to indict, fine or somehow penalize Noveshen for kickbacks and his role in stealing from NIR investors has allowed him scam and steal from investors, businesses and others for another six years! Time to take a second look at the web of fraud Eric Noveshen is still free to weave down there in Florida guys & gals at the SEC & DOJ, and Loretta Lynch too.
A new rip off report on Eric Noveshen was published on November 23, 2015. The author says he lost $12,000 by investing in one of Eric L Noveshen penny stocks. He also mentions other fraud victims Including, Ellen Frankel, James Vennoker, Allen Licht, Daniel Jacobs, Gary Kimmons and stockholders of, EDWY, PNOW and SMEV ALL PENNYSTOCK PUMP AND DUMP SCAMS.
See ripoffreport.com Eric Noveshen/Envision Capital.
Eric Noveshen Info 