- Report: #1113196
Report - Rebuttal - Arbitrate
Complaint Review: Jehu Hand Yuriy Semenov Jeremy Roberts
Jehu Hand Yuriy Semenov Jeremy Roberts34145 Pacific Coast Highway, Suite 379 Dana Point, California USA
Jehu Hand Yuriy Semenov Jeremy Roberts REFG Anahuac Medical Cannabis Financial Group, Inc. (PINKSHEETS: REFG Investor Fraud Cannabis Deleted Emails Puppet IRS SEC Dana Point California
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Federal Judge identifies Yuriy as puppet for Jehu Hand in the case following. Anahuac Management is an investment company and Nevada corporation authorized to do business in the State of Nevada.
Case 2:09-cv-01590-MMD-PAL Document 109 Filed 01/18/13
2. Anahuac’s sole officer and employee is Yuriy Semenov, although Semenov lacked important knowledge about Anahuac’s investments and operations, see infra.
3. Jehu Hand is a California securities attorney. Hand is a securities attorney and the owner of Hand & Hand Law Firm.
4. Hand was Anahuac’s legal counsel during the relevant time period.
5. Kimberly Peterson was Jehu Hand’s assistant during the relevant time period.
On January 18, 2013, US District Judge wrote the following about Jehu Hand and Yuriy Semenov, who are currently councel and CEO respectively of REFG.PN
Anahuac was a shell corporation, used by Hand to conduct business on behalf of himself and his other companies.
Yuriy Semenov acted merely as a figurehead. The Court did not find credible Semenov’s testimony that he was the President and owner of the Company.
o he did not understand the nature of the debenture agreement (dkt. no. 102 at 20, 56);
o he lacked knowledge about where the funds to pay for the debenture came from (dkt. no. 102 at 156);
o Semenov did not understand the meaning of “keeping a corporation’s books,” and testified that he balanced Anahuac’s books “in [his] mind, and [his] diary, and wherever [he] find it’s [sic] useful.” (dkt. no. 102 at 170);
o Semenov testified that before the initiation of this litigation, he did not know about Anahuac’s purported belief that the funds used to pay for the CleanTech stock came from Duluth Venture Capital, and that he did not care where the wire of the funds to pay for the CleanTech stock came from. (Dkt. no. 104 at 108.)
Hand exerted significant power over Anahuac:
Hand and Semenov are once again defrauding investors in a marijuana company that has gone from above .60 cents in mid september to around .15 cents currently. Reports filed with the SEC show Yuriy Semenov as holding 98.4% of the stock, nearly 320,000,000.
This report was posted on Ripoff Report on 01/06/2014 04:47 AM and is a permanent record located here: http://www.ripoffreport.com/r/Jehu-Hand-Yuriy-Semenov-Jeremy-Roberts/Dana-Point-California-92629/Jehu-Hand-Yuriy-Semenov-Jeremy-Roberts-REFG-Anahuac-Medical-Cannabis-Financial-Group-In-1113196. 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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