- Report: #279930
Complaint Review: Kurt Penberg Kids Juke Box - Nationwide California
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Kurt Penberg Kids Juke Box
2385 Camino Vida Roble, Suite 210 Nationwide, California, U.S.A.
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Kurt Penberg Kids Juke Box fraud and deception of services and products Nationwide California
Kids Juke Box is front for deception under the cover of an innocent children's music company which is owned and run by Kurt Penberg. I have done some basic research and found out this Penberg is a convicted felon for scamming money during fund raising for a film production. He has been convicted of defrauding our great nation and should be locked up in my opinion. Avoid dealing with this person and company if you value your own business or reputation.
Defendant
Kurt Penberg (8)
also known as
2:02-cr-879-08 represented by G. Michael Bellinger
Dorsey & Whitney, L.L.P
250 Park Avenue
New York, NY 10177
(212) 415-9200
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Robert D. Rose
Sheppard Mullin Richter & Hampton L.L.P.
501 West Broadway, 19th Floor
San Diego, CA 92101-3598
[email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition
18:371.F and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
18:371.F and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
15:78J.F(b) and 78ff; 18:2 and 3551 et seq. MANIPULATIVE AND DECEPTIVE DEVICES
(2)
15:78J.F(b) and 78ff; 18:2 and 3551 et seq. MANIPULATIVE AND DECEPTIVE DEVICES
(2s)
Highest Offense Level (Opening)
Felony
Kurt Penberg (8)
Office: Central Islip Filed: 07/24/2002
County: Suffolk Terminated: Reopened:
Other Court Case: None
Count: 1 Citation: 18:371.F Offense Level: 4
18:371.F and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES
Count: 2 Citation: 15:78J.F Offense Level: 4
15:78J.F(b) and 78ff; 18:2 and 3551 et seq. MANIPULATIVE AND DECEPTIVE DEVICES
Count: 1s Citation: 18:371.F Offense Level: 4
18:371.F and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES
Count: 2s Citation: 15:78J.F Offense Level: 4
15:78J.F(b) and 78ff; 18:2 and 3551 et seq. MANIPULATIVE AND DECEPTIVE DEVICES
Def Custody Status: Released
Flag: MJSELECT
Defendant: Kurt Penberg represented by G. Michael Bellinger(Designation Retained) Phone: (212) 415-9200
Defendant: Kurt Penberg represented by Robert D. Rose(Designation Retained) Phone: [email protected]
Plaintiff: USA represented by James E. Tatum, Jr. Phone: (631) 715-7900
Concerned
New York, New York
U.S.A.
Defendant
Kurt Penberg (8)
also known as
2:02-cr-879-08 represented by G. Michael Bellinger
Dorsey & Whitney, L.L.P
250 Park Avenue
New York, NY 10177
(212) 415-9200
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Robert D. Rose
Sheppard Mullin Richter & Hampton L.L.P.
501 West Broadway, 19th Floor
San Diego, CA 92101-3598
[email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition
18:371.F and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
18:371.F and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
15:78J.F(b) and 78ff; 18:2 and 3551 et seq. MANIPULATIVE AND DECEPTIVE DEVICES
(2)
15:78J.F(b) and 78ff; 18:2 and 3551 et seq. MANIPULATIVE AND DECEPTIVE DEVICES
(2s)
Highest Offense Level (Opening)
Felony
Kurt Penberg (8)
Office: Central Islip Filed: 07/24/2002
County: Suffolk Terminated: Reopened:
Other Court Case: None
Count: 1 Citation: 18:371.F Offense Level: 4
18:371.F and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES
Count: 2 Citation: 15:78J.F Offense Level: 4
15:78J.F(b) and 78ff; 18:2 and 3551 et seq. MANIPULATIVE AND DECEPTIVE DEVICES
Count: 1s Citation: 18:371.F Offense Level: 4
18:371.F and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES
Count: 2s Citation: 15:78J.F Offense Level: 4
15:78J.F(b) and 78ff; 18:2 and 3551 et seq. MANIPULATIVE AND DECEPTIVE DEVICES
Def Custody Status: Released
Flag: MJSELECT
Defendant: Kurt Penberg represented by G. Michael Bellinger(Designation Retained) Phone: (212) 415-9200
Defendant: Kurt Penberg represented by Robert D. Rose(Designation Retained) Phone: [email protected]
Plaintiff: USA represented by James E. Tatum, Jr. Phone: (631) 715-7900
Concerned
New York, New York
U.S.A.
5 Updates & Rebuttals
copes
United States of AmericaDon't be fooled
#2Consumer Comment
Fri, July 08, 2011
I have dealt with Kids Juke Box and their service and products are great. In fact I am now starting up in my second country and have never had a problem with this company. Great innovative products which bring absolute joy to kids
Msn22
Chagrin Falls,Ohio,
U.S.A.
This IS true.
#3Consumer Comment
Thu, March 27, 2008
I would like to reference the SEC article that talks about this man.. beware of this company!!! http://www.sec.gov/litigation/complaints/comp17658.htm
Childrens Cd
Encinitas,California,
U.S.A.
This is not true
#4UPDATE Employee
Mon, November 26, 2007
I have worked at Kids Juke Box for over 4 years and not once has there ever been a complaint. I manage the customer service department and find this to be rude and incorrect. Kids JUke box hold all of its customers to be dear and always day in and day out puts their customers first
Childrens Cd
Encinitas,California,
U.S.A.
kurt penberg Kids Juke Box
#5REBUTTAL Individual responds
Mon, November 26, 2007
The information on this site is simply wrong. Kids JUke box has over 1 millon CD's sold with no complaint ever registered against in the past and no outstanding complaints at this time and none anticipated any time in the future. These horrible remarks were added by a vicous competitor...........Plain and simple. anyone wanting more information may call me at 760 603 9901 Kids Juke Box is a company that makes beautiful personalized prodcuts for children
Childrens Cd
Encinitas,California,
U.S.A.
in reply to Kids Juke Box
#6REBUTTAL Individual responds
Mon, November 26, 2007
I am a customer of kids Juke box and have been doing business with Kids JUke box for years. They are a wonderful company to do business with and I have never had anything but the best service and customer care from this company. I have refered many of my friends to this site and they are all so happy with the product. I dont know who would have written such a horrilbe comment but my guess is it must be a competitor Company like this provide a bright future for our children
