MacKenzie Acquisition Inc, MAI, Larry May, Ed Michael Daspin, Ed Daspin, Merchant Banker Little Falls New Jersey
MacKenzie Mergers & Acquisitions, Inc., Larry May and Ed Daspin and its affiliated Merchant Banks are complete thieves.
Edward Michael Daspin and Larry May conspire to trick people into investing money into a company using the 401 funding provision. Using the 401 a person can basically buy a job!! Not cool!
Ed Daspin, a conficted felon, is currently under investigation with the SEC.
Securities and Exchange Commission v. Edward M. Daspin, a/k/a “Edward Michael,â€Â a/k/a “Ed Michael,â€Â, Civil Action No. 13-4622 (2d Cir.); 13 Misc. 389 (RMB) (S.D.N.Y)
Every MacKenzie so called Partners should be ashamed. They cover up the truth about Mike Daspin. Not cool.
None of them should be trusted.
I know first hand they ripped me off. My money. My trust.
I dont know how people like them sleep at night? When it is only about the money.
2 Updates & Rebuttals
Third Party
Florida,USA
False Information
#3REBUTTAL Owner of company
Fri, January 22, 2016
MacKenzie Mergers and Acquisitions, Inc. MMA) was a consultant to Worldwide Mixed Martial Arts, Inc. It provided financial and human resources assistance to the company. MMA had no financial interest in the WMMA. WMMA investors did use their 401ks to provide investment money in the company. Any investor in WMMA had to be accredited and a number of the officers falsified their information to be allowed to invest.
The officers of WMMA ran the company into the ground on the first fight promotion by creating almost zero sales and over a million dollars in expenses. To coverup their incompetence they conspired to blame Mr. Daspin, a consultant, on all their problems and claimed to the SEC that they were not accredited and therefore WMMA violated SEC rules hoping to get their money back via the SEC prosecution.
The SEC has adjourned the suit.
Larry May has an impeccable record for over 50 years of his career. MacKenzie Mergers and Acquisitions, Inc. is a registed real estate brokerage corporation in the State of Florida since 1998 and never had one claim against it.
S E C Rip Off
New York,New York,
Larry May and Ed Daspin Bankrupcy and SEC Fraud
#3Author of original report
Fri, December 26, 2014
:
This company was placed in bankrupcy
Worldwide MMA USA Incorporated, EDWARD MICHAEL DASPIN, Luigi Agostini, Unknown Agostini, Lawrence R Lux, Douglas Main, Unknown Main and WMMA Holdings Incorporated
Plaintiff:
Wayne Craig
Case Number:
2:2014cv04284
Filed:
July 8, 2014
Court:
New Jersey District Court
Office:
Newark Office
County:
XX US, Outside State
Presiding Judge:
Claire C. Cecchi
Referring Judge:
James B. Clark
Nature of Suit:
Other Contract
Cause of Action:
28:1441
Jury Demanded By:
None
Available Case Documents
The following documents for this case are available for you to view or download:
Date Filed
#
Document Text
July 8, 2014
21
ORDER Defendants' motion to dismiss/transfer (Doc. 6 ) is granted as set forth above. The Clerk is directed to transfer this case to the United States District Court for the District of New Jersey, with the exception of claims pending against W MMA. Because the claims against WMMA will remain in this Court, the Clerk shall not terminate this action as to WMMA. The parties shall, within 20 days of this order, file a joint report concerning the status of the WMMA bankruptcy. The report shall address whether the claims asserted in this case against WMMA can be asserted and resolved in the bankruptcy court, permitting dismissal of the remaining claims in this case. Signed by Judge David G Campbell on