Please rest assured that if I were ever inclined to cheat somebody (which I am not), not have I ever), I would do it for an amount many orders of magnitude greater than $3.- Quote from Mitchell Bodian of Equalnet and Chocomuseo
Equalnet Holdings -- ENET | Stock Discussion Forums
www.siliconinvestor.com/readmsgs.aspx?subjectid=9074...20...
Mar 10, 1998 - 10 posts - 5 authorsIn addition, EqualNet has named Mark Willis, founder and president of Willis ... Thecompany also said it named Mitchell H. Bodian, John Isaac ...
Marginable OTC Stocks only (133 KB PDF) - Board of Governors of ...
www.federalreserve.gov/boarddocs/press/general/1998/.../9802dom.pdf
February 20, 2001 complaint to FBI - Laser Radio
www.laserradio.com/fbi.txt
...the meeting was attended by Equalnet president, Mitchel Bodian and by Bill Anderton, Nate Prager and ACMI's National Sales Manager , John Reade. The downlines were encouraged by ACM "leadership committee" to buy $10,000 lots of ENET stock, which, according to Reade, was, "Sure to go to $10.00/ share!!!")
.......In other words, the ACMI asset conspiracy inflated the number of active agents, ten times their actual amount! The same thing happened in 1998, when Equalnet, Houston, purchased all ACMI assets. And again, the conspiracy stalled vendors and other creditors with the deception that a "merger" had occured. BY 2000, Equalnet was bankrupt and ACMI's final holding company (Limit LLC) had quietly folded..........
The AFE holding company is also apparently involved in a finance company called Anderton-Harper, which is making loans to Russia and it may be a money laundering operation in its own right. There is no way to know, for sure, as all web sites and corporate registrations for the AFE company and Life Alliance and Anderton-Harper are deceptive, lacking contact information or addresses and obscure-- all in apparent violation of the TN Consumer Protection Act. The web sites all appear to use "proxy-registered" web domains out of Arizona, so it's almost impossible to know who is who, where they're located and who owns them!.....
BACKGROUND OF THE ACMI ACQUISITION On or about September 16, 1998, Equalnet and certain members of ACMI began discussions concerning Equalnet's use of ACMI as a marketing channel for the long distance subsidiaries of Equalnet, EqualNet Corporation and USC Telecom, Inc. Some of the principals of ACMI previously worked for a company that was an independent contractor sales agent for EqualNet Corporation, and were familiar with EqualNet Corporation's products, services and agent programs. *** On October 8, 1998, the parties signed a Letter of Intent for the acquisition of certain assets of ACMI, including ACMI's contracts with its consultants. Equalnet sought to acquire the services of these consultants to market the long distance products and services of Equalnet's long distance subsidiaries. On October 24, 1998, the parties signed a definitive agreement **** Please refer to the stock chart for ENET, on Oct 25, 1998; as it spikes to five times its previous day value-- following the Oct. 23 weekend meeting of ACMI downlines at the Memphis Holiday Inn (which has been reported to Laser Radio by multiple sources) That the meeting was attended by Equalnet president, Mitchel Bodian and by Bill Anderton, Nate Prager and ACMI's National Sales Manager , John Reade. The downlines were encouraged by ACMI "leadership committee" to buy $10,000 lots of ENET stock, which, according to Reade, was, "Sure to go to $10.00/ share!!!")
......................................
One thing that both Equalnet and MSVI, featured in the Wolf On Wall Street movie, have in common is an attraction for doing 'business' in the Washington,D.C.area such as in Vienna,Virginia etc.
Equalnet Communications - Agreement And Purchase Agreement
www.techagreements.com/agreement-preview.aspx?...Equalnet%20Com...
An Open Letter to the Makers of The Wolf of Wall Street ... - LA Weekly
blogs.laweekly.com/informer/2013/.../wolf_of_wall_street_prousalis.php
Tom Prousalis Response to Wolf of Wall Street Letter | The Costa ...
www.costaricantimes.com/tom-prousalis...to-wolf-of-wall-street.../23783
wolfblitzzer0: December 2013
wolfblitzzer0.blogspot.com/2013_12_01_archive.html
Equalnet unit files for bankruptcy after `months of bleeding ...
www.bizjournals.com/houston/stories/1998/09/28/story6.html?page...
Equalnet Holdings -- ENET | Stock Discussion Forums
www.siliconinvestor.com/readmsgs.aspx?subjectid=9074...26...
Mar 2, 1998 - 10 posts - 3 authors
Now Enet will start looking for switchless companies to buy and offer a better ... Houston-based EqualNet said it sold four million shares to the Willis Group ... The company also said it named Mitchell H. Bodian, John Isaac Epley, ... Those holding below $1.00 have made up their mind to take profits or hold ...Equalnet Communications Corp. Consummates Reorganization ...
Yahoo / Market Guide - Equalnet Communications
pages.cs.wisc.edu/.../http:%5E%5Ebiz.yahoo.com%5Ep%5Ee%5Eenet.o...
Equalnet unit files for bankruptcy after `months of bleeding ...
www.bizjournals.com/houston/stories/1998/09/28/story6.html?page...
ChocoMuseo, Granada Nicaragua: About ChocoMuseo
chocomuseo.blogspot.com/p/about-chocomuseo.html
Mitchell Bodian | LinkedIn
www.linkedin.com/pub/mitchell-bodian/11/901/a7a
Greater New York City Area - Independent Financial Services Professional
Mitchell Bodian's Overview. Current. Founder at Choco Museo; Founder at Choco Museo. Past. Owner at Hotel Spa Granada; President at Equalnet Corp; Vice ...Experiencia de Mitchell Bodian
Vice President
Merrill Lynch
Public Company; 10,001+ employees; BAC; Servicios financieros industry
1984 – 1989 (5 years)
Educación de Mitchell Bodian
Stanford University
MBA, Finance
1973 – 1975
Stanford University Graduate School of Business
mba, finance
1973 – 1975
Yale University
BA, Economics
1968 – 1973
Yale University
BA, Economics
1968 – 1972
.......................................
1999 complaint to federal Securities and Exchange ... - Laser Radio
www.laserradio.com/sec.txt
Equalnet Completes $3,000,000 Funding and Files for Bankruptcy ...
Mitchell Bodian | CCC GlobalCom Corporation | ZoomInfo.com
www.zoominfo.com/p/Mitchell-Bodian/5389191
BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC ...
www.sec.gov/Archives/edgar/data/936163/.../0000899243-00-001096.tx...
8-K 1 a8-k.txt ...
www.sec.gov/Archives/edgar/data/936163/.../a8-k.txt
BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC ...
www.sec.gov/Archives/edgar/containers/.../0000912057-00-038151.txt
Mitchell Bodian | LinkedIn
www.linkedin.com/pub/mitchell-bodian/11/901/a7a
Greater New York City Area - Independent Financial Services Professional
Mitchell Bodian's Overview. Current. Founder at Choco Museo; Founder at Choco Museo. Past. Owner at Hotel Spa Granada; President at Equalnet Corp; Vice ...equalnet communications corp - 8-k - 20000505 ... - edgar online
yahoo.brand.edgar-online.com/EFX_dll/EDGARpro.dll?...1098897...
Equalnet Corp, Houston, TX - Manta
www.manta.com/c/mm61cv8/equalnet-corp
Equalnet finds merger partner as subsidiary exits bankruptcy ...
www.bizjournals.com/houston/stories/1999/05/31/story4.html
296 F.3d 336 - Leagle.com
www.leagle.com/decision/2002632296F3d336_1595... to EqualNet Communications Corporation (EqualNet) of which Willis was an ... The action asserted claims against Willis for fraud, fraud in the inducement, ...
EqualNet Communications Corp.: Private Company Information ...
investing.businessweek.com/research/stocks/private/snapshot.asp?...EqualNet Communications Corp. company research & investing information. Find executives and the latest company news.
National Union Fire Ins. Co. of Pitts. v. Willis, 139 F. Supp. 2d 827 ...
https://casetext.com/case/national-union-fire-ins-co-of-pitts-v-willis/Apr 24, 2001 - EqualNet Communications Corp. (f/k/a EqualNet Holding Corp.), Willis ... to the committing in fact of any criminal or deliberate fraudulent act.[PDF]
From the court - U.S. Court of Appeals for the Fifth Circuit
www.ca5.uscourts.gov/opinions/pub/01/01-20723.cv0.wpd.pdfJul 16, 2002 - National Union to EqualNet Communications Corporation (EqualNet) of ... asserted claims against Willis for fraud, fraud in the inducement,.
1999 complaint to federal Securities and Exchange ... - Laser Radio
www.laserradio.com/sec.txtGeneral, Paul Summers (whose office shows the cost to TN of a fraudulent, .... In exchange for the sale of the ACMI Assets to Acquisition Corp., Equalnet will ...
equalnet communications corp - 10-q/a - 20000425 ... - edgar online
google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?...7EqualNet Holding Corp. did not formally change its name to Equalnet ... of an employment agreement, fraud and fraud in the inducement, statutory fraud in a ...
Equalnet Communications - Carrier Services Switchless Agreement
www.techagreements.com › Telecom Agreements/Carrier ServicesThis is an actual contract by Equalnet Communications. ... California corporation located at 90 Castilian Drive, Goleta, CA 93117 and Equal Net ("EQUAL NET" or "PURCHASER"), .... Frontier is not responsible for any fraudulent use of Service.[PDF]
Order Number 1995-656 - DMS - State of South Carolina
dms.psc.sc.gov/pdf/.../BA661E07-B9EE-12B7-579C0F5CEA7CA48A.p...IN RE: Application of EqualNet Corporation for a Certificate of ... issue its Rule to Show Cause to EqualNet Corporation ... constitute unfair and/or fraudulent.
Bankruptcy, Dallas | Houston | Austin | Texas Law Firm
72.32.197.230/practices/43-1EqualNet Communications Corp. was a publicly traded telecommunications service ... Representation of the Official Committee of Franchisees of Color Tile, Inc., filed in ... Fraud & Asset Recovery · Insolvency, Restructuring & Creditors' Rights ...
EqualNet Communications Corp. - Hallway.com
www.hallway.com/companies/equalnet-communications-corp-reviewsClick to read EqualNet Reviews, Search for jobs at EqualNet, Review Layoffs there, Ask ... Recent Tells/Reviews and Answers on EqualNet Communications Corp. .... sites help keep you safe from identity theft, credit card fraud, spyware.
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