Tag Archives: The “Purchaser”

US Attorney General: Why did Eric Noveshen Walk Away but Daryl Dworkin Had to Pay?

US Attorney General, how much more securities fraud are you going to let Eric Noveshen get away with?

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 

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The “Purchaser” in SEC v. NIR Group

Speculation has stirred for years on stock boards on who the “Purchaser” mentioned in the 2011 SEC complaint against The NIR Group is. Not so far fetched that many pointed the finger at Noveshen who in 2008 was living in a home in foreclosure and was under a mountain of debt in the hundreds of thousands, had several phone lines shut off (Envision Capital was unreachable for at least two weeks), credit cards cut off and lawsuits filed against him in 2008 for unpaid debts. Eric Noveshen was one of the two PIPE deal finders mentioned in the 2010 SEC complaint against NIR’s Daryl Dworkin for paying bribes to him. There’s also those comment’s Ribotsky made about Noveshen in a deposition in Sept. 2009.

NIR Purchaser

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NIR Purchaser 2

NIR Purchaser 3

NIR Purchaser 4

Off the wall too