Seventy two pages seems like a lot to hide. Read it here:
Why did Daryl Dworkin have to pay back the $375,000 kick back money and fines but Noveshen didn’t have to pay a dime of restitution?
Why are two men guilty of the same securities crimes but only one is sentenced and fined?
Why was Eric Noveshen’s cut of the Medgen money laundered “consulting fees” left for him to enjoy? Did he even pay taxes on that money? Probably not, he’s allowed to commit tax evasion too? Noveshen has some serious power with the SEC and IRS, not even an hand slap.
Does the SEC and Dept. of Justice know or care how many investors have been hurt in six years since they let Eric Noveshen walk away from his criminal acts? Check with investors in these microcap stocks ….EDWY, SMEV, SLGS, PNOW (formerly OTHM), HIMR, GAHC, BMIN and more.
Transcript from United States of America v. Daryl Dworkin
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.
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.
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.
More details of this case found here:
More information on stock shorting:
Someone might want to tell Eric Noveshen that domain hoarding is so last century.
Notice to everyone else, stay web-safe and stay off of any domains owned by Noveshen. He owns dozens, maybe over 100. It’s hard to know exactly what he owns anymore because Noveshen recently started registering domains privately using Domains by Proxy to keep his domain hoarding a secret. To be on the safe side, avoid the domains Eric Noveshen is known to own listed below. He uses his website to collect information and attempts to install malware and cookies on your computer.
Beware! According to http://www.scamaider.com a site that rates websites for their safety and risk to visitors, warns that Eric Noveshen’s two websites put up in September are not safe.
Avoid sites noveshenfightsback and noveshenscam. Beware! They have bad reviews. Don’t be lured to his websites for investigation about his scams. And check Scam Aider before visiting any sites that could have been created by him or his affiliated companies.
Below is a list of 30 other websites Eric Noveshen currently owns. Use at your own risk!
A tangled web has been weaved by a Fort Lauderdale man named Eric Noveshen, aka Eric Lance Noveshen. He works feverishly to obtain homes, money, cars via diligently planned scams. He is a promoter of pump and dump penny stock scams, but this man is no Wolf of Wall Street. He is not welcome on Wall Street, he brings noting to the table and legit businessmen see straight through his lies. This blog has been created for his victims to share their stories. You will never get an ounce of pitty from Noveshen himself, his ego would never allow it. You will have no recourse to recover any of the money you lose to him. He will laugh in your face. It is hoped that this blog can save at least one person from becoming Eric Noveshen’s next victim.