Another case of fraud has been done and the perpetrator is now taking the money and running. Here are the facts any help you could lend to this case is appreciated.
This case has been reported to the Florida authorities They said that since the company was having the money wired to California it was not their concern. It has been reported to the Attorney General of CA and They said they would file it to see if a pattern might indicate a need for investigation. FBI no response, California financial crimes department- no response.
This person has committed at least 2 counts of identity theft, fraudulently started more then one company, forged government documents, and bank documents stolen thousands of dollars and so far there is not one government agency interested in investigating it. The crimes listed here are documentable and undisputable, who did them is still possibly unknown because the names used may be other stolen identities.
Anyone interested in helping with this case (please file a rebuttal to this report). If enough people report the crimes together such that the total amount stolen is over $25,000 maybe some government agency will take an interest because generally law enforcement does not seemed interested in arresting people who steal less then $25,000 form any one person, I guess they are too tied up with jaywalkers and shoplifters to deal with this stuff.
Note:
We know of enough investors now that have been ripped off by this guy that we can get federal interest in prosecuting Mr. Hahn and his partners. We have also located Mr. Hahn and it seems he wants to give us our money back rather then go to jail.
Anyway, here are the facts:
1) A man going by the name of, Ian Stephen Hahn, birth date 11-5-60, SS# 261-63-8275 called me to present me with an investment opportunity on about Oct 5 2001
2) I received a package on about Oct 9th 2001 from Richard Hubler of Four starz.com production Inc.
3) I mailed a check via UPS Tracking# 1Z43T14T2210001236 for one share of the California United Adult Artist LLC on Oct 22 2001 (Shippers Acct# 43T14T) Shipped to United Adult Artist LLC 13899 Biscayne Blvd Rm 400 North Miami FL 33181-1600 Check was made out to United adult artist acct# 0989009377 a bank of America acct located at 10200 Reseda Blvd. Northridge CA 91324-1459.
4) The check was deposited into United adult artist acct #005480132027 Bank of America in Florida.
5) I received my stock certificate share dated Oct 23 2001
6) The company is a California limited liability company called United Adult Artist, L.L.C. Their address 9420 Reseda Blvd. #123 Northridge CA 91324
7) It seems that with out notifying Kristina Conatser and Greg Conastar he made them the managers of the company and promoted the company based on their reputations as successful business people in the industry. (At this time Adam Soibelman is their attorney: Ph# 818-789-2232 Email
[email protected]8) Stephen Hahn and or Richard Hubler then sold shares of stock in the company to fund film projects with Kristina and Greg.
9) He now has disappeared with the money it seems. He had to forge signatures and documents to take the money out of the bank. As Kristina and Greg Conatser are the only ones that could legally take money out and that only with the approval of the shareholders (i.e. me).
10) The perpetrators of this fraud forged bank documents, stole Greg and Kristina Conatser identity, Identity theft. Fraudulently started a company in California and possibly others, forged company documents. If you got scammed as well, report this to the attorney general of Florida, California, the IFCC, your state attorney General, and any other organizations that you can think of.
Other information:
A) He had other company besides United Adult Artist doing the same thing.
B)The wire instructions for the money were Bank Of America, United Adult Artist, Inc. ABA# 121000358 Account# 0989009377
C) He was initially working with Four Starz Productions, Inc. 13899 Biscayne Boulevard, Suite 400, North Miami Beach, Florida 33181 Ph#305 341 3456, or 1 800 841 3907 Fax# 305 341 3444 Email
[email protected] www.fourstarzz.com
D) After issuing the shares that I bought Steven Hahn moved to 11601 Biscayne Boulevard, Suit 101 North Miami Beach, FL 33181 Ph# 1 866 813 4399 and 305 895 4980
E) He had a web site united adult artist.com It is registered though Network solutions. The contact info on it is now pony. *Note by taking control of the web site and putting up a note for a place for other investors to report what they know you could probably get information on many of the other investors that he defrauded.
WHOIS information for fourstarz.com:
Registrar: NETWORK SOLUTIONS, INC.
Organization: Four Starz Productions, Ltd., Inc.
address: 13899 Biscayne Boulevard, Ste. 400 North Miami Beach, FL 33181 US
His Web site was built by Fubar Development Group www.fubardg.com
Admin contact: Levine, Jeff
email:
[email protected]phone: 305 2708106
Tech contact: Host master, HostPro
email:
[email protected]phone: 87714256431477
Name servers: dns2.hostpro.netdns1.hostpro.net
Contact info for Four starz from their web site
You can also contact us at the following address:
13899 Biscayne Blvd. Suite 400
North Miami Beach, Fl 33181
Phone (305)341-3456 - Fax (305)341-3444
1000 Universal Studios Plaza - Producers Building.
Suite131. - Orlando, FL 32819
Phone (407) 224-6790
National (800) 841-3907
Most contact infomatation is no good at this time
Jeff
San Diego, California