Hawk
Systems Alert
As of July 13, 2010 A LAWSUIT HAS BEEN FILED AT THE PALM BEACH COUNTY COURT:
HAWK SYSTEMS INC. WITH SOME OF THEIR DIRECTORS ARE BEING SUED FOR EMBEZZLEMENT, FRAUD, MISAPPROPRIATION OF CORPORATE ASSETS AND FUNDS, NUMEROUS SEC VIOLATIONS, VIOLATING FLORIDA RICO STATUTES AND RUNNING AN ELABORATE PONZI SCHEME.
DEFENDANTS:
DAVID CORIATY
ED SEBASTIONO
ANTONIO DERISI
MICHAEL DIAMANT
http://hawksystemsalert.blogspot.com
NFL issues fraud alert
Posted by Gregg Rosenthal on May 20, 2010, 5:54 PM EST
A league source has passed along to us a memo currently being
circulated by the NFL and the NFL Players Association regarding two
specific persons and businesses who may be under investigation by law
enforcement authorities for questionable business practices and who
may be targeting current and/or retired NFL Players as potential
investors.
The persons are David Coriaty and Anthony DeResi, and the businesses
are Hawk Biometrics, Inc. and Hawk Systems.
The memo urges persons who have a pre-existing business relationship
with the persons or businesses to have an independent audit conducted
immediately.
If any current or former players need contact information for NFL
Security, drop us a line.
circulated by the NFL and the NFL Players Association regarding two
specific persons and businesses who may be under investigation by law
enforcement authorities for questionable business practices and who
may be targeting current and/or retired NFL Players as potential
investors.
The persons are David Coriaty and Anthony DeResi, and the businesses
are Hawk Biometrics, Inc. and Hawk Systems.
The memo urges persons who have a pre-existing business relationship
with the persons or businesses to have an independent audit conducted
immediately.
If any current or former players need contact information for NFL
Security, drop us a line.
Continue reading
