Tag Archives: Cheryl D Wilson

Noveshen is Unjustly Enriched by Frivilously using Florida’s courts to Dodge Credit Card Bills.

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Unjust Enrichment, Noveshen is Unjustly Enriched by Frivilously using  Florida’s courts to Dodge Credit Card Bills.

These are his standard steps. Check the docket where Noveshen is litigating against a credit card company. Dockets don’t lie.

1. Eric Noveshen charges $80,000 and enjoyed the high life.

2. Eric Noveshen and his Mom (Wilson) refuse to pay the bill.

3. American Express gets Judgment against Noveshen and his mother for just over $80,000.

4. Noveshen files frivolous appeal with Florida 4th District Appeals Court.

5. Noveshen’s legal games and deceit cost Amex so much he legal fees they settled for only

Novsehen sued by American ExpressFrivolous Appeal Florida 4th DCA

Docket 4th DCA amex

Family Fraud, Risky Business – Did Noveshen Steal from Grandma? Or Will He Repay?

To answer the question posed to us on Sun. June 19, yes we are happy to post submissions from guest bloggers. Blogs must be based on credible information and documentation such that the content is accurate and true.

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Presented below, a letter written to Jack Boyle of Ft Lauderdale, FL in January 2015 by the grandmother of Eric Noveshen, Estelle Hartman. As stated in the letter Hartman learned that multimillionaire Jack Boyle, in his 80’s, had employed her grandson Eric Noveshen. Hartman issued a warning to Boyle about loaning money to Noveshen and some other interesting information that all investors and business clients should have the right to consider. We have reviewed and there is documentation available to support the warnings and entire Hartman letter. God bless this poor woman. *Names of children have been removed.

Eric Noveshen Steals from his Grandmother

Eric Noveshen Steals from his GrandmotherEric Noveshen Steals from his Grandmother

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2-19-15 Auction Coconut

Eric Noveshen anti freedom of speech

“You Up Ta Speed on Shorting?”

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Yesterday’s blog, “Eric Noveshen’s Biggest Financial Scam Money Laundering Through Consulting Fees” generated a lot of emails. One claimed to have been a victim of the NIR, Daryl Dworkin, Eric Noveshen, Medgen PR scam. Almost any email of relevance said look at the pattern of shorting.

https://ericnoveshen.wordpress.com/2016/06/05/eric-noveshens-biggest-financial-scam-medgen-consulting-fees/

This is what Pdgood said on http://www.investorshub.com too, “You up ta speed on shorting? Eric wants no part of the questions that would be asked about Medgen, Robins as CEO of ECMH…Eric was front and center in all these scams.” 

As explained, Noveshen was a PIPE deal finder for a New York hedge fund NIR. Noveshen found small or struggling companies that needed funding. He would offer funding from NIR, with a catch. The company had to pay large fees for PR, to a PR company chosen by NIR. That company was Boca Raton based Medgen, a money laundering factory disguised as a producer of holistic health products.

The PR money was and split between Dworkin of NIR, Noveshen of Envision Capital, and Paul Kravitz head of Medgen.

From the affidavit of the CEO of the Juniper Group, an NIR (AJW Funds) funded company confirmed that the funded companies were required to pay money to Medgen (Paul Kravitz) for “PR” and “Consulting”.

AJW QUALIFIED PARTNERS, AJW MASTER FUND… v. JUNIPER GROUP, INC.

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Source: http://www.investorshub.com

NIR illegally shorted a long list of stocks of the companies it funded. The pattern of shorting and other securities frauds committed by NIR is spelled out in many lawsuits against NIR and its AJW Funds. Note* it fits the same pattern of stock manipulation that Ajene Watson and Eric Noveshen are accused of in the Simulated Technologies/Licht v. Watson lawsuit.

Read for yourselves….very similar illegal patterns. Dworkin and Ribotsky are out of the game for a few years, but Ajene Watson and Eric Noveshen have carried on these stock manipulations in other stocks such as Oriens (OTHM), changed name to Pure Hospitality (PNOW) in 2014. Stock fraudster hospitality, if you’re an investor you’ll never forget it. 

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EMTA Holdings, INC. v. AJW PARTNERS, AJW OFFSHORE,…..

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Juniper Group v. AJW QUALIFIED PARTNERS; AJW MASTER FUND..

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Allen Licht v. Ajene Watson, et. al 

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More details of this case found here: 

https://ericnoveshen.wordpress.com/2015/09/25/highlights-of-noveshen-pump-and-dump/

More information on stock shorting:

Regulators Investigating Firms Sub-Account Use in Shorting Stocks

Eric Noveshen anti freedom of speech

Avoid Foreclosure & Paying Your Mortgage the Eric Noveshen Way Deny, Delay, Delay

How many Motions for Continuance can a person file during a simple foreclosure case? Its all part of Eric Noveshen’s shady legal tactics – Deny, Delay, Delay. 

Nationstar Mortgage was forced to file foreclosure on Eric Noveshen and his mom Cheryl Wilson in Jan. 2013 because they refused to pay the mortgage on their home in the Victoria Park area of Ft. Lauderdale since 2007.

Three years later….Noveshen still using his legal games to stay in the house for FREE by using several delay tactics. In three years he’s filed a objection to trial and three motions to continue the case.

Are the Broward Courts going to let Eric Noveshen’s ‘free housing’ game going on forever?

1. Motion for Continuance filed April 22, 2016

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2. Filed Dec. 15, 2015

Motion for Continue 2015-2 436

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3. Filed Aug. 11, 2015

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4. Objection to Trial – Another Delay Tactic filed Jan. 24, 2014

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Broward Judges Signatures Were Forged by S. Florida Attorney

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In the last couple of weeks news broke that a South Florida attorney, Jose Manuel Camacho, a graduate of the University of Miami Law School, allegedly forged signatures of seven Broward County Judges on over 100 documents.

The act was discovered by two of the seven Judges diligent enough to check, Marina Garcia-Wood and Carlos Rodriguez. Obviously serious oversight was lacking in the way Broward County Courts process court filings.

http://abovethelaw.com/2016/02/lawyer-charged-with-forging-signatures-of-7-judges-on-over-100-court-documents/

Ironically, connect the dots and Judge Carlos Rodriguez signature happened to appear on a very favorable settlement for Eric Noveshen and his mother Cheryl Wilson. Or is it his signature?

The mother-son team Wilson-Noveshen have perfected the art of abusing the Broward Courts to get out of paying their debts, a fact supported by many documents. In this particular case, American Express v. Cheryl Wilson and Eric Noveshen the pair got an $80,000 judgement knocked down to $30,000! Bonus they didn’t have to pay a dollar of the thousands in legal fees they cost American Express in their dirty game.

We’re not saying it’s not Judge Rodriguez signature, but if one lawyer can get away with forging 100 documents what else needs to be reexamined in the Broward Courts?

It is known that the ridiculously low settlement amount may have had something to do with Noveshen’s friendship with the mediator Fred Berman, now Judge Berman. Noveshen is friends with many of his kin, Scott Berman, Lori Berman…Attorneys for American Express might have done better for their client had they checked this out beforehand. Not that Berman did anything wrong either, but Noveshen-Wilson are known to take advantage of ANY common denominator to play the system. Noveshen is skilled at the pity, poor me, I enjoyed charging things but can’t pay the bill game. His mother is even better, nothing more potent than an lying senior citizen.

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Is this Judge Carlos Rodriguez real signature? Maybe? Maybe Not? 

Compare the judgement below, $80,963.01 mediated down to $30,600. They charged $50,000 for free!

Thank your lucky stars Broward that Judge Weinstein is taking action, he said, “Lawyers are no longer trusted as officers of the court to deliver signed orders to the clerk’s office, Weinstein said. “A deputy of the clerk now has to go to the judges’ offices to pick up the orders.” Let’s hope the rule applies to Eric Noveshen too.

Amex Judgement

 

 

 

 

Noveshen Continues Mastering Five-Finger Discount of Broward Home

Eric Noveshen and his Mother Cheryl Wilson successfully manipulate the Broward County courts once again. After not paying their mortgage since at least 2007, the mother-son duo scored three more months of FREE HOUSING in Fort Lauderdale’s Victoria Park. Being a professional suer has its benefits.

On February 27, 2016 the Court granted Defendants Cheryl Wilson and Eric Noveshen yet ANOTHER extension of the foreclosure trial. It was set for March 8th, is now set for mid May, 2016. Another five-finger discount of sorts.

 

 

 

Get a Home for Free! Key Arguments by Eric Noveshen

A free home can be your’s too. A few key arguments on how to fight legitimate foreclosures and live in your home without paying the mortgage and even get the note holder to pay your property taxes. Watch out Albertelli Law, you have no idea what you are up against.

See also, KRG CREC/KS PEMBROKE PINES, LLC, et al. v. Eric Noveshen cases (s): 09-27263 13

Fourth DCA appeal, case number: 4D11-3412 , ERIC L. NOVESHEN  vs.  KRG CREC/KS PEMBROKE PINES, LLC, et al.  Comparing all these documents, its unbelievable how many people are accused of committing forgery against Eric Noveshen and Cheryl Wilson!   

https://ericnoveshen.wordpress.com/2016/01/16/how-noveshen-avoids-paying-property-taxes/

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Eric Noveshen Seeks to Conceal his Fraudulent Business Activities

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Eric Noveshen, a great divisor of financial schemes, a great vexatious litigant, a great manipulator of Florida foreclosure laws to attain free housing, a great, to sum it up a great fraud – is seeking to have this website and any others exposing his financial scams taken down.

Noveshen demands that these pages contain “untruthful” claims and defamatory remarks, much like the baseless “Cease and Desist” Noveshen posted on a RipOff Report about his business. Other then reader comments, which we cannot verify, Noveshen has not identified anything untruthful on this site. The fact is every blog is based on and often features the public document upon which it is based. Proof is in the publications, many written by Noveshen himself.

Noveshen’s goal is to deprive would be investors of information. He will bully, harass, stalk and sue, anyone attempting to combat his economic crimes through exposure. He want’s this site down because it links his dozens of fraudulent activities in one easy-to-find location, ultimately shrinking his pool of potential victims to deprive of money. Operating in secrecy is the only way the “stinky pinky” penny stocks Noveshen makes a living off of thrive. If his name is publicly linked investors would run!

We issue this challenge – can someone provide the name of ONE company Eric Noveshen has been a broker/employee where he was not sued for illegal broker activities? Or fired for same? Or didn’t include in his personal bankruptcy to avoid repayment of debt? Not Roan Meyers (sued and settled for unauthorized trading, fraud, common law fraud and negligence). Not Gruntal & Co. (sued unauthorized trades) ultimately fired for violation of firm policy. Not Newbridge Securities, see Noveshen bankruptcy filing, 2005.

Is there any company Eric Noveshen has acted as a “consultant” to that is not associated with claims of kickbacks, shorting, churning, pump and dump or other stock manipulation tactics?

Is there any home Eric Noveshen has resided from 2000-2016 that has not been the subject of a foreclosure lawsuit? See Bank One Indymac v. Eric L. Noveshen 2003. Wells Fargo v. Christina Noveshen and Eric Noveshen 2003. Or property documents on 436 NE 10th Ave, 33301 and 508 Coconut Isle Dr., 33301.

Are any of Noveshen’s companies not associated with a type of fraud? Envision Capital, Bridgewater Capital, Bridgewater Advisors, HR Ventures, Envision Foods have all been linked to fraudulent activities.
There are no erroneous claims contained in these pages. If any documents are misinterpreted, with a proving of otherwise we professionally ensure correction will quickly ensue.
A warning is issued to anyone considering doing business with Eric Noveshen, loaning him money or purchasing a penny stock Noveshen is positioned to benefit from:
Any man who seeks to bury the first amendment right to talk about his business interactions because he cannot boast of legitimate success is FISHY. If it smells like a fraud and flops like a fraud throw it back and WASH YOUR HANDS CLEAN.

Cooking the Books, Eric Noveshen Family Recipe

As seen in past posts, Eric Noveshen, and his alter ego Envision Capital are very sensitive to any negative posts about himself, calling them slander and defamatory no matter how true they might be.

ecp1Source: InvestorsHub.com 

Yet under the guise of litigation privledge Noveshen freely makes up false defamatory statements about many others. Though he was a contracted “consultant” of a Florida company called Spa Capsule, which partially under his direction turned out to be a penny stock pump-and-dump, Noveshen actively promoted his counter- lawsuit and its false accusations about the company owner Allen Licht (ticker SMEV). He spread the word to so many that the allegations ended up in posts on stock promo boards, such as Investors Hub. Wouldn’t accusing someone of money laundering be just as slanderous as saying someone took kickbacks and shorted stocks?

http://investorshub.advfn.com/Simulated-Environment-Concepts-Inc-SMEV-9628/

postlicht1Source: Investorshub.com 

Ironically the exhibits refered to have Noveshen’s Mother Cheryl Wilson’s hand writing all over them. According to Allen Licht, Novehen “inserted his Mother” as the bookkeeper. Questionable? You bet ya. Cooking the books? Or more professionally stated, falsification of financial documents? You be the judge. One of the so called documents is below. Pay attention to the Cher in Cheryl, the Cher above Dr. Frank Donaruma, the y at the end of Happy and the y in Cheryl. Nice hand writing though if its used for good cause.

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SMEV Compaint Cover

install his mom as bookkeeper

UPDATE (Feb 18, 2016): RESPONSE TO COMMENT ASKING FOR PHOTOGRAPH TO IDENTIFY ERIC NOVESHEN’S MOTHER SINCE HE ATTEMPTS TO MASK THEIR RELATIONS:

Chery Diane Wilson

Eric Noveshen’s Attempt to Defraud One of Fort Lauderdale’s Most Charitable Men

Eric Noveshen’s lack of a moral compass is made clear by his fraudulent actions that have caused financial injury and stolen hundreds of thousands of dollars from many, including American Express, Nationstar Mortgage, Andew Kostas, JP Morgan Chase, Paul Carter, Jack Boyle, Kirk Newkirk, Citibank, and even his OWN biological grandmother! He feels entitled, and gets a free pass for these despicable actions through his frequent abuse the Broward County Courts, in addition to his misuse of Florida’s Fourth District Court of Appeals and the United States Federal Courts.

Leave it to Noveshen to take advantage of such a generous man. Eric Noveshen began employment with Jack Boyle, who is in his 80’s and his family’s company Multaply in 2013. Beginning in the fall of 2014, unsatisfied with his income, Noveshen began conspiring a plan to take millions from Jack Boyle. Ultimately in December of 2014 talking Mr. Boyle into using his house (worth $4.8-million) as collateral to buy a company that under Eric Noveshen’s twisted plan was destined to fail and default into the hands of Noveshen’s conspirators. Sadly, if Mr. Boyle didn’t have good attorney’s and advisors Noveshen planned to take Jack Boyle’s home and call it his own might have succeeded.

Eric Noveshen Fraud mortgage

 

Misuse of the Courts:

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KRG Docket 1

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Eric Noveshen/ Cheryl Wilson v. American Express

 

 

Docket 4th DCA amex