I wonder if any of them are real.
I wonder if any of them are real.
FinalLettertoAM.jpg
Oh, let me Guess, hmm , the suite number is of course 900 at that 9595 Wilshire Blvd :)
Same place where Uinvest and WCM777 scam companies , all on the same floor :)
And there's a very good reason why they all use the same address
"Suite 900" is a company providing virtual addresses
The only thing necessary for the triumph of evil is for good men to do nothing
There is no company , and never was, by the name "SOCIETE PANAMERICA OIL" in Quebec - Home - Registraire des entreprises
Signaturepage.jpg
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CEO Co-founder
Sky Media Fund
August 2007 – Present (6 years 8 months)Los AngelesMid Size Investment Media Fund (500M$) with point focus on acquisition of Music publishing rights,
Music videoTube Companies(WSHH),Digital Distribution and Entertainment Movie Producing companies with IP's.Sky Media Fund doesn't appear to exist either. Isn't that surprising at this point in the thread!No results found for "sky media fund" "arnaud massartic".
Results for sky media fund arnaud massartic (without quotes):
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Bad boy has some interesting legal adventures:
State of California says:Case Number: 10M03379
PORSCHE OF DOWNTOWN LA A LP VS. MASSARTIC, ARNAYD
Court: Stanley Mosk Courthouse
Filing Date: 05/11/2010
Case Type: Small Claims (Limited Jurisdiction)
Status: DISPOSED BY JUDGMENT
Future Hearings
None History Information Parties Plaintiff: PORSCHE OF DOWNTOWN LA A LP
Attorney: None
Defendant: MASSARTIC ARNAYD
Attorney: None
Defendant: MOESCHK LAETITIA
Attorney: None
Party Information Histories (Dates listed in descending order) 09/29/2010 CAUSE CALLED AT 09:00A M, IN DEPT. 01A , HON. ROBERT
S. HARRISON, COMMISSIONER PRESIDING FOR EXAM. OF JUDGMENT
DEBTOR. NO APPEARANCE BY OR FOR EITHER PARTY. COURT
ORDERS MATTER PLACED OFF CALENDAR.
09/17/2010 ORAP WORKSHEET PREPARED.
08/20/2010 APPLICATION UNDER SEC. 708.110 CCP FOR ISSUANCE OF ORDER
OF EXAMINATION FOR JUDGMENT DEBTOR ARNAYA MASSARTIC
ISSUED. HEARING SET FOR 10/06/10 AT 09:00A M, IN DEPT.
01A . RECEIPT # LAC279625005
08/20/2010 ORDER FOR APPEARANCE AND EXAMINATION ISSUED AND PROCESSED
. RECEIPT # LAC279625005 .
07/06/2010 STIPULATION AND ORDER APPOINTING TEMPORARY JUDGE SIGNED
AND FILED.
07/06/2010 CAUSE CALLED AT 08:30A M, IN DEPT. 090 , HON. ALAN
YUDKOWSKY, TEMPORARY JUDGE PRESIDING FOR SMALL CLAIMS
HEARING. PLAINTIFF APPEARING . NO APPEARANCE BY OR FOR
DEFENDANT .
07/06/2010 PROCEEDINGS ELECTRONICALLY RECORDED. INDEX NUMBER DIGITAL
.
07/06/2010 AUTHORIZATION TO APPEAR ON BEHALF OF PARTY FILED AS TO
(PORSCHE OF DOWNTOWN LA A LP) .
07/06/2010 JUDGMENT ENTERED AS A FINAL DISPOSITION ON 07/06/10 .
FOR (PORSCHE OF DOWNTOWN LA A LP) . AGAINST (MASSARTIC,
ARNAYD) . PRINCIPAL $ 2500.00 . COSTS $ 80.00 . TOTAL
$ 2580.00 . EXECUTION STAYED 30 DAYS. DEFENDANT -2,
LAETITIA MOESCHK IS DISMISSED WITHOUT PREJUDICE. (NO
PROOF OF SERVICE)
07/06/2010 NOTICE OF ENTRY OF JUDGMENT FILED AND MAILED TO ALL
PARTIES, AND JUDGMENT DEBTOR'S STATEMENT OF ASSETS MAILED
TO (MASSARTIC, ARNAYD) .
06/21/2010 PROOF OF SERVICE OF PLAINTIFF'S CLAIM FILED. SERVED AS TO
(MASSARTIC, ARNAYD) BY SUB-SERVING MALE . MATTER SET
FOR HEARING ON 07/06/10 AT 08:30A M, IN DEPT. 090
COSTS OF $ 30.00 .
05/11/2010 PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED.
RN LAC405190012. HEARING SET FOR 07/06/10 AT 08:30 AM
IN DPT. 090.
So an educated guess on that would be scammer boy, Massartic or whoever he really is, couldn't pay and wanted to keep his status as a pauper secret from the creditor and court. No way this clown was going to turn over any financial records or other pertinent information. Will the ever charming bvh2014 come back and respond to this??? What was that he said?:CODE OF CIVIL PROCEDURE
SECTION 708.110-708.205
708.110. (a) The judgment creditor may apply to the proper court
for an order requiring the judgment debtor to appear before the
court, or before a referee appointed by the court, at a time and
place specified in the order, to furnish information to aid in
enforcement of the money judgment.
Massartic is quite ridiculous to be sure!
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Case Number: 07UB0381
ALLIANCE RESIDENTIAL COMPANY VS. MASSARTIC, ARNAUD
Court: Santa Monica Courthouse
Original Case Number: 07U00381
Original Court: Beverly Hills Courthouse
Filing Date: 05/21/2007
Case Type: U.D.- RESIDENTIAL (Limited Jurisdiction)
Status: DISPOSED BY JUDGMENT
Future Hearings
None History Information Parties Plaintiff: ALLIANCE RESIDENTIAL COMPANY
Attorney: KIMBALL,TIREY & ST. JOHN - ANDREA N. GARCIA ESQ
Defendant: MASSARTIC ARNAUD
Attorney: None
Party Information Histories (Dates listed in descending order) 04/19/2013 * EFFECTIVE 05/20/2013
04/19/2013 * CASE REASSIGNED TO THE SANTA MONICA COURTHOUSE
04/19/2013 * CASE RENUMBERED FROM BH 07U00381 TO SM 07UB0381
01/25/2008 JUDGMENT ENTERED AS A FINAL DISPOSITION ON 01/25/08 .
FOR (ALLIANCE RESIDENTIAL COMPANY) . AGAINST
(MASSARTIC, ARNAUD) . PRINCIPAL $ 9375.00 . ATTORNEY
FEES $ 652.50 . INTEREST $ 415.00 . COSTS $ 0.00 .
TOTAL $ 10,442.50 .
01/17/2008 REQUEST FOR ENTRY OF JUDGMENT BY COURT FOR DEFAULT ENTERED
AS TO (MASSARTIC, ARNAUD) ON 01/17/08 FILED.
DECLARATION UNDER 585.5 CCP, MEMO OF COSTS IN THE SUM OF
$ 415.00 , AND DECLARATION OF NON-MILITARY STATUS FILED.
01/17/2008 DECLARATION RE: OF UNAVAILABLE ORIGINAL RENTAL AGREEMENT
FILED.
01/17/2008 DECLARATION RE: OF PLAINTIFF'S AUTHORIZED AGENT IN LIEU
OF TESTIMONY FILED.
01/17/2008 DISMISSAL WITHOUT PREJUDICE FILED AS TO DOES / ROES DOES
1 THROUGH 10 , [INCLUSIVE] ONLY.
12/13/2007 REJECT SHEET SENT TO (ALLIANCE RESIDENTIAL COMPANY) FOR
REJECTION OF REQUEST FOR ENTRY OF DEFAULT ,,PLEASE SIGN
ALL HIGHLIGHTS AND RE-SUBMIT W/ALL CORRECTIONS SUBMITTED
ON 12/11/07
08/14/2007 WRIT OF EXECUTION RETURNED FROM LOS ANGELES COUNTY
WHOLLY UNSATISFIED. COSTS $ 30.00 .
07/20/2007 WRIT OF POSSESSION ISSUED TO LOS ANGELES COUNTY. RECEIPT
# 490068023 .
07/17/2007 PROOF OF SERVICE RE: SUMMONS AND COMPLAINT,UNLAWFUL
DETAINER FILED. SERVED AS TO (MASSARTIC, ARNAUD) .
COSTS OF $ 30.00 .
07/17/2007 PROOF OF SERVICE RE: SUMMONS, COMPLAINT, AND PREJUDGMENT
CLAIM OF RIGHT TO POSSESSION FILED. SERVED AS TO
(MASSARTIC, ARNAUD) AND AS TO ANY AND ALL OCCUPANTS.
07/17/2007 JUDGMENT DEFAULT BY CLERK, CCP 1169, RESTITUTION OF THE
PREMISES ONLY ENTERED AS FOLLOWS:
07/17/2007 REQUEST FILED AND DEFAULT ENTERED OF (MASSARTIC, ARNAUD)
, AND AS TO ANY AND ALL OCCUPANTS PURSUANT TO 415.46 CCP,
DECLARATION UNDER 585.5 CCP, DECLARATION PURSUANT TO 587
CCP , MEMO OF COSTS, IN THE SUM OF $ 0.00 , AND
DECLARATION OF NON-MILITARY STATUS FILED.
07/17/2007 REQUEST FOR ENTRY OF JUDGMENT BY CLERK FOR DEFAULT ENTERED
AS TO (MASSARTIC, ARNAUD) ANY AND ALL OCCUPANTS
PURSUANT TO CCP 415.46 ON 07/17/07 FILED. DECLARATION
UNDER 585.5 CCP, MEMO OF COSTS IN THE SUM OF $ 0.00 ,
AND DECLARATON OF NON-MILITARY STATUS FILED.
07/17/2007 JUDGMENT ENTERED ON 07/17/07 , FOR (ALLIANCE
RESIDENTIAL COMPANY) , AGAINST (MASSARTIC, ARNAUD) ,
FOR RESTITUTION OF THE PREMISES LOCATED AT: 1710 N.
FULLER AVE # 425, LOS ANGELES, CA 90046 , AND POSSESSION
APPLIES TO ANY AND ALL UNNAMED OCCUPANTS IN THE PREMISES
PURSUANT TO C.C.P. 415.46.
07/17/2007 APPLICATION FOR WRIT OF POSSESSION FILED. DAILY RENTAL
VALUE OF PROPERTY, $ 75.00 PER DAY.
06/13/2007 ORDER GRANTING SERVICE OF SUMMONS AND COMPLAINT BY POSTING
AND MAILING SIGNED AND FILED. JUDGE RICHARD A. STONE
06/12/2007 APPLICATION/DECLARATION AND ORDER ALLOWING SERVICE BY
POSTING AND MAILING FOR (MASSARTIC, ARNAUD) RECEIVED AND
FORWARDED TO DIV. 006 FOR CONSIDERATION.
05/22/2007 NOTICE OF UNLAWFUL DETAINER FILING MAILED TO RESPECTIVE
PARTIES/COUNSEL. CLERK'S CERTIFICATE OF SERVICE FILED.
05/21/2007 UNLAWFUL DETAINER COMPLAINT FILED. RN BH490068009.
05/21/2007 SUMMONS ISSUED ORIGINAL ON FILE .Unlawful Detainer legal definition of Unlawful Detainer. Unlawful Detainer synonyms by the Free Online Law Dictionary.Case Number: 06U00492
FF PROPERTIES, L.P. VS. MASSARTIC, ARNAUD
Court: Beverly Hills Courthouse
Filing Date: 06/29/2006
Case Type: U.D.- RESIDENTIAL (Limited Jurisdiction)
Status: DISPOSED BY JUDGMENT
Future Hearings
None History Information Parties Plaintiff: ALLIANCE RESIDENTIAL COMPANY
Attorney: KIMBALL,TIREY & ST. JOHN - ANDREA N GARCIA
Defendant: MASSARTIC ARNAUD
Attorney: None
Defendant: SEECOOMAR MERCEDES
Attorney: None
Party Information Histories (Dates listed in descending order) 01/18/2013 CASE FILE ORDERED DESTROYED PER SECTION(S) 71008 AND/OR
68152 OF THE GOVERNMENT CODE.
01/18/2013 PURSUANT TO COURT ORDER THE CASE FILE WAS DESTROYED ON
01/18/13 . CASE SET TO BE PURGED FROM THE SYSTEM.
08/22/2006 WRIT OF POSSESSION RETURNED FROM LOS ANGELES COUNTY
UNSATISFIED WITH COSTS OF $ 103.00 .
08/07/2006 WRIT OF POSSESSION ISSUED TO LOS ANGELES COUNTY. RECEIPT
# 505817012 .
08/03/2006 PROOF OF SERVICE RE: SUMMONS AND COMPLAINT,UNLAWFUL
DETAINER FILED. SERVED AS TO (MASSARTIC, ARNAUD) .
COSTS OF $ 30.00 .
08/03/2006 PROOF OF SERVICE RE: SUMMONS AND COMPLAINT,UNLAWFUL
DETAINER FILED. SERVED AS TO (SEECOOMAR, MERCEDES) .
COSTS OF $ 30.00 .
08/03/2006 PROOF OF SERVICE RE: SUMMONS, COMPLAINT, AND PREJUDGMENT
CLAIM OF RIGHT TO POSSESSION FILED. SERVED AS TO JANE DOE
AND AS TO ANY AND ALL OCCUPANTS.
08/03/2006 REQUEST FILED AND DEFAULT ENTERED OF (MASSARTIC, ARNAUD)
, (SEECOOMAR, MERCEDES) , AND AS TO ANY AND ALL OCCUPANTS
PURSUANT TO 415.46 CCP, DECLARATION UNDER 585.5 CCP,
DECLARATION PURSUANT TO 587 CCP , MEMO OF COSTS, IN THE
SUM OF $ 00.00 , AND DECLARATION OF NON-MILITARY STATUS
FILED.
08/03/2006 REQUEST FOR ENTRY OF JUDGMENT BY CLERK FOR DEFAULT ENTERED
OF (MASSARTIC, ARNAUD) , (SEECOOMAR, MERCEDES) ANY AND
ALL OCCUPANTS PURSUANT TO CCP 415.46 ON 08/03/06 FILED.
DECLARATION UNDER 585.5 CCP, MEMO OF COSTS IN THE SUM OF
$ 0.00 , AND DECLARATON OF NON-MILITARY STATUS FILED.
08/03/2006 JUDGMENT DEFAULT BY CLERK, CCP 1169, RESTITUTION OF THE
PREMISES ONLY ENTERED AS FOLLOWS:
08/03/2006 JUDGMENT ENTERED ON 08/03/06 , FOR (ALLIANCE
RESIDENTIAL COMPANY) , AGAINST (MASSARTIC, ARNAUD) ,
(SEECOOMAR, MERCEDES) , FOR RESTITUTION OF THE PREMISES
LOCATED AT: 1710 N. FULLER AVE # 425, LOS ANGELES, CA
90046 , AND POSSESSION APPLIES TO ANY AND ALL UNNAMED
OCCUPANTS IN THE PREMISES PURSUANT TO C.C.P. 415.46.
08/03/2006 APPLICATION FOR WRIT OF POSSESSION FILED. DAILY RENTAL
VALUE OF PROPERTY, $ 69.16 PER DAY.
07/11/2006 FIRST AMENDED COMPLAINT FILED. .
07/11/2006 SUMMONS FILED FIRST AMENDED COMPLAINT ORIGINAL .
06/30/2006 NOTICE OF UNLAWFUL DETAINER FILING MAILED TO RESPECTIVE
PARTIES/COUNSEL. CLERK'S CERTIFICATE OF SERVICE FILED.
06/29/2006 UNLAWFUL DETAINER COMPLAINT FILED. RN BH505817007.
06/29/2006 SUMMONS ISSUED ORIGINAL ON FILE .
So, scammer boy probably couldn't pay his rent.Unlawful Detainer The act of retaining possession of property without legal right.
The term unlawful detainer ordinarily refers to the conduct of a tenant who is in possession of an apartment or leased property and refuses to leave the premises upon the expiration or termination of the lease. Typically, the landlord wishes to evict the tenant for not paying the rent or for endangering the safety of the other tenants or the landlord's property.
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It looks like this was one of his charming roommates:
WILD Profile: Mercedes Seecoomar… ain’t no passing craze! « The WILD Magazine
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Mercedes - Airwave Hustler
Mercedes Airwave Hustler·3 videos
24
683 views
Published on Nov 14, 2012
Mercedes - Airwave Hustler
Written by Mercedes Seecoomar
The only thing necessary for the triumph of evil is for good men to do nothing
Massartic is certainly a tool. Where is this glorious lawsuit for millions he refers to? Yet another figment of the overactive imagination of a pauper scammer with delusions of great wealth, perhaps. We are anxiously awaiting that case number!
- BewareofArnaudMassartic • 2 days ago Arnaud Massartic is a con man. Beware! He lives in a small apartment in Hollywood but claims to be a Bel Air billionaire. He does not own a Maybach. Arnaud Massartic is an international scam artist.
Truth Unleashed 10012NYC • 7 hours ago Arnaud Massartic is definitely wealthy there is no question there.Ask his business partner Q from Worldstarhiphop or his business god father Blaise Elenga from Congo and you will get it straight.Oil money.African
Oil money,plain and simple.
Auto blog reporter • 7 hours ago the guy who has posted this defamatory slender is being sued for millions as we speak.You know sometime when you want to shoot someone of the caliber of Arnaud Massartic who is a very cool and wealthy guy,you
better have your guns loaded...
Luxury car exec. • 7 hours ago Arnaud Massartic is a very nice gentlemen and very polite instead of posting stuff like this and hiding behind stupid keyboard name.Check
your facts.Can't buy a honda well maybe you should call Ogara Coach car
Lamborghini and asked them to look up in the data base how much was the
last car paid by Mr Massartic and in cash.People like you make me puke.
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Retarded logic - "person with lots of cash buying luxury cars cannot be a con artist but an oil magnate" :)
Why don't we all join and ask Massartic to network with us. No doubt he will accept my invite.
Home | Search | Inbox | Facts & Rumors | Groups | Events NEW! | Marketplace | My Profile | My Connections | Premium World | Billing
Arnaud's profile
Arnaud Massartic CEO United States
Business Info Groups Facts & Rumors
Personal Information
Professional Summary
Headline/Position: CEO
© PrivateBanking.com, 2002-2011 - All rights reserved.
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I don't know if this is the same Eugene Oleary but it sure would play well in a scam scenario. http://www.dbo.ca.gov/ENF/pdf/2011/MontereyHomes_dr.pdf
"It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
https://www.facebook.com/pages/Scam-...98399986981403
Now, we know the true net worth of our charming Mr. Massartic. What could be more convincing documentation than internet commenters after all?
Owner Of $8 Million Maybach Says Birdman Has Yet To Pay For It | BallerStatus.com
Who is Blaise Elenga you ask. Well...
- Flossy White • 3 years ago go figure
- Gohabsgo311 • 3 years ago
- **** that car na ways YMCMB
Exelero • 3 years ago A few months ago, hip-hop mogul Bryan “Birdman” Williams
bragged and tweeted photos of a new $8 million Maybach Exelero he had just purchased from Dr. André Action Jackson, the Exelero’s original owner.
However, Jackson claims that the Exelero is still for sale and according to Arnaud Massartic, Jackson’s auto broker, the hip-hop mogul has yet to pay for it.
- Elmuttr Exelero • 2 years ago Exelero,I dont know who the hell is Andre Jackson but you need to quit your BS with him owning the Exelero.I know the story and the car is not for sale!it was an original certified by Maybach copy of the car in Red that was for sale.
Arnaud Massartic is heavy in oil and other things with Blaise Elenga in Congo. The guys as hundred of millions if not more.So you should quit writing stupid things.
- Anatole Elenga Elmuttr • 5 months ago Elmuttr, no one knows who the hell you are and it's pretty
obvious now that it's your racial inferiority complex that pushes you to post such nonsense and misconceptions about a car that’s almost 10 years old. If you have wealth or a red Exelero, then you should talk about yours, rather than becoming so preoccupied with someone else's vehicles and wealth. You're completely nuts and so are all the others who choose to openly discuss automobiles you’ll never own or have any association with. Lucky for us, everyone is now aware of your insecurities and you've done an excellent job making a complete fool of yourself and everyone else posting comparable assessments.
- The real Maybach • 2 years ago Arnaud Massartic has 500 M$ or More.Exelero you talking non sense.I work for Maybach.The car was never sold to Andre Jackson
- Ordos Gold The real Maybach • 2 years ago If you work for Maybach are they available in RHD? some people are dying to know.
- Randycjames • 2 years ago Iceberg Man From New orleans,La they me the birdman two good job to all YMCMB
Webster Corinthian • 5 months ago Jackson was driving the car everyday in London during the 2012 Olympics- ArnaudMassarticFraud • 3 days ago Arnaud Massartic is a con man. He does not own this Maybach, or any Maybach. Arnaud Massartic doesn't have enough money to buy a moped. He goes around LA telling everyone he's a billionaire. But Arnaud Massartic is a broke con man who will scam you out of time and money.
A Call To The Vulture Funds
https://star.worldbank.org/corruption-cases/node/18609While 70% of Congolese citizens earn less than a dollar a day, in August 2006 alone, Denis Christel Sassou-Nguesso, son of Congo’s President and head of Cotrade, the marketing branch of the state oil company SNPC, spent $35,000 on purchases from designers such as Louis Vuitton and Roberto Cavalli.
A recent court case in Hong Kong has revealed that the younger Sassou’s credit card bills, and those of Blaise Elenga, formerly general counsel for SNPC and now deputy head of Cotrade, have been paid off using funds from companies based in the tax haven of Anguilla, Elenga Investment Limited (EIL) and Long Beach Limited. EIL and Long Beach are beneficially owned by Blaise Elenga and Denis Christel Sassou-Nguesso respectively. These companies appear to have received, via other shell companies, money related to Congo’s oil sales.1 (See www.globalwitness.org for copies of the documents)
‘Such a potential blatant conflict of interest in the management of the country’s oil wealth throws into serious doubt Congo’s commitments last year to clean up its public finances in return for debt relief’, said Sarah Wykes, a campaigner at Global Witness.
Corruption and mismanagement in Congo’s oil sector is well documented. Despite earning over $3 billion dollars in revenues in 2006, Congo remains one of the poorest and most indebted countries in the world, and its oil wealth has contributed to several bloody civil wars.2 In March 2006, the country was granted access to debt relief through the Heavily Indebted Poor Countries (HIPC) programme, despite what the IMF and World Bank called ‘serious concerns about governance and financial transparency’ focused on mismanagement of its oil sector.3
Previous evidence, including information from audits of the national oil company under IMF programmes and from court actions undertaken by litigating creditors, had revealed that over several years top Congolese public officials used oil-backed loans and oil sales routed through offshore structures in order to evade paying debts, and to hide new lending from international financial institutions.4
Global Witness and Congolese anti-corruption activists have long campaigned against such inherently opaque deals because they greatly increase the risk of Congo’s oil wealth being mismanaged and misappropriated. In return for debt relief, the country committed to ‘preventing conflicts of interests in the marketing of oil; requiring officials to publicly declare and divest any interests in companies having a business relationship with SNPC’.3 This latest evidence appears to show that Congo has broken its promises to crack down on conflicts of interest by oil officials and ensure public revenues go to poverty reduction.
How payments that may derive from oil sales flowed via shell companies into offshore accounts from which the credit card bills are paid........In a first affidavit, Ollivier states that ‘there are no business transactions involving Long Beach, EIL […] and Pan Africa’ and denies ever having heard of EIL or Long Beach. In subsequent testimony, after evidence of payments into EIL accounts emerged, he says his previous statement may be ‘technically incorrect’ and affirms that a payment of $185,000 in 2002 plus ‘further funds’ were a loan to Elenga, his personal friend, for building a house in Congo.1
Congo: Censorship and corruption - Index on Censorship | Index on Censorship......
Furthermore, documents obtained from Kensington's investigations and published by Global Witness show that payments were made from Sphynx Bermuda to companies controlled by Mr. Sassou-Nguesso and Mr. Elenga for 'consulting services' and their nominee shareholder/directors regularly accessed these funds to pay for credit card purchases and other incurred expenses. While no criminal charges were filed, in a failed attempt by Denis Christel to have this information removed from the Global Witness website (Long Beach Ltd. & Sassou-Nguesso v Global Witness Ltd. [2007]), an English judge declared that the parties should publicly explain that the transactions shown in the documents “are consistent with his honest performance of his duties as President and Director General of Cotrade and his disclosed personal income. Once there is good reason to doubt the propriety of the financial affairs of a public official, there is a public interest in those affairs being open to public scrutiny."
Type of Illicit activity involving Public Official :
fraud (possibly embezzlement as well)
Impediments to investigation:
Agents used; Multiple jurisdictions of corporate vehicles; Multiple bank accounts; Fake Invoices / Consulting Agreements; Chains of corporate vehicles; Nominee Shareholders; Nominee Directors; Corporate Directors...........
In June 2007, Global Witness obtained documents including credit card statements and company records relating to the two senior officials at Cotrade, the state agency that sells oil for the Congolese government. The head of Cotrade is Denis Christel Sassou-Nguesso, who also happens to be president’s son. The documents showed that over two years, Sassou Junior and his deputy, Blaise Elenga, had spent hundreds of thousands of dollars on what appear to be personal purchases, including luxury goods.
They also showed that these bills were paid by shell companies owned by the two men, which had received money, via other shell companies, that appeared to be related to sales of state oil by Cotrade.
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Report says:
So, Arnaud Massartic is a confirmed squatter is seems. He also shows as having no professional licenses making him unqualified for a position as lofty as dog catcher in some jurisdictions. And, he owns no cool toys. Millionaire my a$$!!! Impressive!Property Ownership
Property ownership records are compiled from nationwide real property records commonly found with the county
tax assessor.
A comprehensive search of real property records for Arnaud Massartic was run and no listings were found.
No owned properties were found.....
Employment History
No employment history was found....
Professional Licenses
No professional licenses were found
Registered Aircrafts
No aircrafts were found
Registered Watercrafts
No watercrafts were found....
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Yet another fabrication. The Google search results all point back directly to this blurb Massartic put on LinkedIn. There are no other references on the web to NHP Energy Consortium.
"NHP Energy Consortium" results:
Just when is that little weasel, bvh2014, going to come back and do some "splainin'?"Page 5 44 results (0.25 seconds)
Search Results
- Do Thi Thanh Binh - Vietnam | LinkedIn
vn.linkedin.com/pub/do-thi-thanh-binh/62/b8a/70aTranslate this page
Harri Melin Vice Rector at University of Tampere; Minh Lam Country Sales Director at Alstom; Arnaud M. Board President at NHP Energy Consortium ...- Kézia Sousa Carvalho - Brasil | LinkedIn
br.linkedin.com/pub/kézia-sousa-carvalho/68/.../baTranslate this page
Assistente administrativo na ABFO; Leticia Wu Overseas Account Manager at Sumavision... Arnaud M. Board President at NHP Energy Consortium ...- Сергей Ким - Россия | LinkedIn
ru.linkedin.com/pub/сергей-ким/7b/5a0/683Translate this page
Digital Specialist, Universal McCann; Роман Поданев Totec spokesman in St. Petersburg and... Arnaud M. Board President at NHP Energy Consortium ...- elder texeira - Venezuela | LinkedIn
ve.linkedin.com/pub/elder-texeira/37/a1/751Translate this page
Head of Economy в National Petroleum... Tatyana Naiden Manager/Training Dept. at International... Arnaud M. Board President at NHP Energy Consortium; Ildar ...
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Love some Bunny! I do!
I hope both him and the RPax show back up and tell the tale. One thing that makes this a little different is according to Ripoff Report | Arnaud Massartic Complaint Review 90210, California: 1130958 they met in person. I guess that picture from LinkedIN is his real picture, he must be running around LA spinning quite a web. Trying to finance $100 million on three buildings you don't own hardly seems like the type of thing most people would do on a lark.
"It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
https://www.facebook.com/pages/Scam-...98399986981403
This is interesting.
Here's the contact page for what is supposed to be Arnaud Massartics' company Panamerican Group
Note the instructions:
"For general enquiries or media enquiries, please see below or select a network location for specific contact details"
However, when you click on any of the cities listed
It leads to exactly the same email popup box appearing, no matter which city you choose.
How very strange.
It's almost as if somebody is trying to make out PanAmerican Group is much larger than it really is.
Who would do that, though ??
The only thing necessary for the triumph of evil is for good men to do nothing
Massartic has such a wonderful internet presence. He must be delighted with the Google search results for his name:
- Arnaud Massartic Investment scam 90210 California - Ripoff Report
www.ripoffreport.com/.../Arnaud-Massartic/.../Arnaud-Massartic-Invest...
3 days ago - Arnaud Massartic is a con man. There's no other way of putting it. He contacted me, claiming to be a billionaire and then tried to convince me to ...You visited this page on 3/15/14.
- Images for arnaud massarticReport images
More images for arnaud massartic- Birdman's Billion Dollar Dreams - Forbes
http://www.forbes.com/.../birdman-ba....Forbes
Aug 9, 2011 - Some interesting facts about the Exelero: Although claiming so, Arnaud Massartic is definitely not the owner of the Maybach Exelero (talking ...You've visited this page 2 times. Last visit: 3/15/14- Owner Of $8 Million Maybach Says Birdman Has Yet To Pay For It ...
Owner Of $8 Million Maybach Says Birdman Has Yet To Pay For It | BallerStatus.com
Aug 15, 2011 - However, the car's owner, a European entrepreneur named Arnaud Massartic, claims it's still for sale... because, the hip-hop mogul has yet to ...You've visited this page 2 times. Last visit: 3/17/14- arnaud massartic | LinkedIn
www.linkedin.com/pub/arnaud-massartic/20/687/530
Greater Los Angeles Area - Owner, SKYMAX DIGITAL
View arnaud massartic's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like arnaud massartic discover ...You visited this page on 3/15/14.- Arnaud Massartic - RealScam.com
www.realscam.com › ... › Investment and Corporate Discussions
4 days ago - 9 posts - 6 authors
Has anyone else been contacted by Arnaud Massartic in Los Angeles? He sent me a LinkedIn invitation about six months ago? I checked out ...You visited this page on 3/17/14.
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
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