- Report: #1092042
Complaint Review: Baron Kevyn Jerome Nelson - California
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Author Confirmed
Why?
Baron Kevyn Jerome Nelson
California, USA
Web:
www.worldwidecreditandfinancialsolutionsinc.com
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Baron Kevyn Jerome Nelson Fraud, Scam, Felony Internet California
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Baron Kevyn Jerome Nelson is a felon and a scam artist
Kevin Jerome Nelson, a/k/a Kevin J. Nelson, Kevyn J. Nelson, Baron Kevyn Jerome Nelson, and Kevin Tavie Tresvant, Principal
Midas Touch Promotions, a division of The CVI Group Ltd, also d/b/a Midas Touch
Promotion team
5042 Wilshire Blvd., Ste. 244
Los Angeles, CA 90036
and
7840 Firestone Blvd., Ste. 109
Downey, CA 90241
www.thekevynjnelsonbrand.com, www.myspace.com.centastage1, www.facebook.com/billionaireinthemakin, www.linkedin.com/in/kevyndadreammaker and www.twitter.com/iamkevynjnelson
PROOF OF HIS CRIMINAL ACTIVITIES!
CEASE AND DESIST ORDER ISSUED BY THE STATE OF CALIFORNIA
http://www.corp.ca.gov/ENF/pdf/2013/MidasTouchPromotions_dr.pdf
Nelson has a history of state and federal criminal convictions including but not limited to:
i. A guilty plea and Judgment and Probation/Commitment Order in case number CR-92-0706-R on or about December 7, 1992 before the United States District Court, Central District of California for conspiracy to defraud the government in violation of Title 18 USC section 286 with a sentence of 12 months in federal prison, an order to pay restitution to the Internal Revenue Service in the amount of $5,309 and supervised release for three years under certain terms and conditions.
Additionally, a Judgment Revoking Supervised Release and Committing Defendant was issued on or about June 8, 1999 for violation of the conditions of the supervised release ordering Nelson back to federal prison for 12 months.
ii. A guilty plea and Judgment and Probation/Commitment Order in case number CR-94-702-JGD on or about December 19, 1994 before the US District Court, Central District of California for two counts of bank robbery in violation of Title 18 USC section 2113(a) with a sentence to federal prison of 65 months, an order to pay restitution to Bank of America in the amount of $1,014, and supervised release for three years under certain terms and conditions.
A criminal conviction in case number BA224203 on or about March 15, 2002 before the Superior Court of California, County of Los Angeles to second degree commercial burglary against Money Mark Check Cashing with the intent to commit a larceny or felony, in violation of penal code section 459.
iv. Before Nelson could be sentenced in case BA224203, however, he left California to Nevada, where he plead guilty and was criminally convicted in case number C199157 on or about March 4, 2004, before the District Court for the Clark County of Nevada for the possession or sale of a document or personal identifying information to establish false status or identity. He was ordered to pay restitution and sentenced to 48 months in state prison, thereafter modified to 36 months.
Despite multiple felony bench warrants being issued for his return to California for sentencing in case BA224203, on November 10, 2004, Nelson entered a guilty plea in the California case and sought to have the California sentence to run concurrently with his Nevada sentence. Thereafter, a judgment and order was issued by the Superior Court of California on January 6, 2005 sentencing Nelson to four years in California state prison plus fines.
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