Tag Archives: Workplace Grand Theft

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

Eric Noveshen Seeks to Conceal his Fraudulent Business Activities

Eric Noveshen anti freedom of speech

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.

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:

Noveshen Cases 1

Noveshen Cases 4

Noveshen Cases 5

KRG Docket 1

KRG Docket 2

Eric Noveshen/ Cheryl Wilson v. American Express

 

 

Docket 4th DCA amex

 

Who’s Hiding $ Eric Noveshen’s Money?

 

 

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.

 

Opinion/ Analysis:

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.

Removal of Eric Noveshen

Removal of Eric Noveshen

Removal of Eric Noveshen
Around 2009 Ex-girlfriend Maggie Welter was accused of being a shelter, but she’s unlikely hiding anything for him considering court records show he’s behind on child support and there are claims that Noveshen refuses to pay current child support, unless he is really paying and its a facade maybe she is the perfect shelter? But it seems a lot of trouble to hide money.
It is rumored Best friend Corey Gant might live in an apartment Noveshen uses as the address for his business Envision Capital, maybe Envision kicks in a little rent, but doubtful Gant hides significant money. Gant is going through a divorce of his own and his ex-wife Vivian Gant is an accountant. Vivian and her Ex are pretty straight shooters not likely to be involved.
That leaves the Mother Cheryl Wilson’s boyfriend Glenn Gruen and Noveshen’s Ex-wife Christina Carter Roberts of Nashville, Tennessee.
In our opinion these are the most likely money shelters.
1. Cheryl D Wilson recently purchased a car paid in full for $22,000. This is higher then her yearly income as a bookkeeper. It’s likely Eric Noveshen would have given the money either to Cheryl or to Glenn Gruen to purchase the car.
Removal of Eric Noveshen
3. Christina carter Roberts and Eric Noveshen in the last year inserted their daughter into a $22,000 a year private school Brentwood Academy in Tennessee. Noveshen had been overheard by several people discussing with Mrs. Roberts a generous lump payoff, over $25,000, to pay off his child support tab for the remainder of the child’s 18 years.
 Best bets – those who have outwardly benefited from a recent influx of cash- Cheryl Wilson (probably masked by Glenn Gruen) and Christina Carter Roberts under the guise of a large child support payment and private school payments. Pretty much anyone who wants to find the money should leave no stone, relative friend or playmate un-turned.