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  • Report: #694986

Complaint Review: Elliott Gayer

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  • Submitted: Sunday, February 13, 2011
  • Last Posting: Sunday, January 29, 2012
  • Reported By: Whistelblower — new york New York United States of America
Elliott Gayer
28 Pearce Place Great Neck New York United States of America

Elliott Gayer The Whitehall Companies The Whitehall Companies, LLC Great Neck, New York

*Consumer Comment: New Front People For Goldberg


1Author 2Consumer 0Employee/Owner

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Beware of Elliot Gayer and Ronald J. Goldberg

Elliott Gayer formed The Whitehall Companies, LLC
and currently associates himself with multi fraud convicted Ronald J Goldberg and in the past was compliance officer to PCM securities/Royal Palm, see below his and his associated credentials.

Google Ronald J Goldberg, you will see many felony convictions, Elliott Gayer is working with him on numerous deals that will ultimately not end well.

Elliot Gayer and Ronald J Goldberg and others of similar character try to convince young companies they can help them raise capital and advise them with no luck.


He recently tried to unsuccessfully sue his former partner and company in a frivolous action in which was ordered that his complaints were not valid and dismissed and received his accounting and K-1 for his 8 month short lived association.

Here is some interesting information about Elliott Gayer, his associate Ron Goldberg, his last NASD firm where he was a junior back office compliance worker and his checkered past as an attorney.

HABITUAL CRIMINAL
Prison officials would not permit the Business Press to speak with Goldberg, but if it is Ronald J. Goldberg, it wouldn't be the first time he has been found practicing venture capitalism from prison. On Feb. 21, 2003, a $200,000 fine was levied against him for attempting "to sell securities on the Internet through fraudulent means while incarcerated at the United States Penitentiary in Atlanta. From February through May 2000, Goldberg directed an associate to post false and misleading advertisements for the offer or sale of the stock of GlobeNet Capital Corp. on eBay and Yahoo! Internet auction sites," said the Securities & Exchange Commission.Prior to the SEC fine, Goldberg's rap sheet shows a conviction for "Wire Fraud, Interstate Transportation of Money Obtained by Fraud and Aiding and Abetting," followed by a subsequent conviction for "Interstate Transportation of Stolen Securities, Poss(ession) of Stolen Securities, Bank Fraud, False Statements in Application for a Bank Loan and Attempted Escape," and "Forging the Signature of a U.S. Magistrate Judge and False Statements." Goldberg was sentenced to 10 years and five months in prison and released Aug. 30, 2002.In January 2004, Goldberg pled guilty to wire fraud while on parole and was sentenced to three years' imprisonment for "sustained criminal activity spanning nearly 20 years." Last August, he also pled out to one count of parole violation, in connection with the wire fraud. It was during this period of incarceration that most of the alleged actions said to have been conducted by Goldberg in connection with the Sahara site would have taken place."(Goldberg's) network from jail is amazing," said the source, who commented that Grunewald has underwritten everything.

12-Year Term in Largest Securities Fraud
Published: May 31, 2001SIGN IN TO E-MAILPRINTRobert Catoggio, a co-founder of Hanover, Sterling & Company and three other New York brokerage firms that are now defunct, was sentenced to almost 12 years in prison yesterday in a case described by the authorities as the largest securities fraud ever prosecuted.Judge Raymond J. Dearie of United States District Court in Brooklyn, who sentenced Mr. Catoggio, also ordered him to pay $80 million in restitution for his role in a scheme that is said to have cheated investors out of more than $150 million.Mr. Catoggio pleaded guilty on Oct. 5 to racketeering and conspiracy charges stemming from his ownership of Hanover, Sterling; the Norfolk Securities Corporation; PCM Securities Ltd. L.P. (which changed its name in January 1998 to Royal Palm Investments Ltd.); and Capital Planning Associates Inc., an assistant United States attorney, Paul Schoeman, said.Mr. Catoggio, 42, was accused in a June 1999 indictment of masterminding a stock manipulation scheme that included all four brokerage firms and spanned eight years. It was said to involve shares of more than 17 companies.

 Elliott Gayer - #95240Current Status: Resigned with Charges PendingThis member is resigned and may not practice law in California.See below for more details.Profile InformationBar Number   95240Address   3487 San Marino CirCosta Mesa, CA 92626   Phone Number   (714) 557-4420Fax Number   Not Availablee-mail   Not Available District   District 8   Undergraduate School   Western State Univ; CACounty   Orange   Law School   Western State Univ; CASections   NoneStatus HistoryEffective Date   Status ChangePresent   Resigned7/17/1993   Resigned3/5/1993   Not Eligible To Practice Law6/5/1992   Active3/15/1992   Not Eligible To Practice Law12/16/1980   Admitted to The State Bar of California.

This report was posted on Ripoff Report on 2/13/2011 4:28:56 PM and is a permanent record located here: http://www.ripoffreport.com/investment-brokers/elliott-gayer/elliott-gayer-the-whitehall-co-a6b37.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

Additional Information

AUTHOR: scambuster - (United States of America)

Please be aware of a new business venture by one or more of the individuals noted in this report which i called Red Viking Global, LLC that claims to be an insurance company that is in the stock loan business.

Based on their past history I would not be surprised that these individuals are operating another scenario like Derivium Capital, One Equity, Alexander Capital and HedgeLender, LLC.

In any case, please use caution when dealing with either individual, their firms or people representing them.
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#2 Consumer Comment

New Front People For Goldberg

AUTHOR: TheRealTruth2 - (United States of America)

Please note that the following individuals are the new front people for Ron Goldberg and what ever "financial services" that is offering or promoting under his newest company, Red Viking Global:

Jonathan Taylor

Charles Andrews

Sanjeev Kumar

Catalina Buttz
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