• Report: #1091002

Complaint Review: Thought Development

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  • Submitted: Thu, October 10, 2013
  • Updated: Thu, October 10, 2013

  • Reported By: Football investor — Florida
Thought Development
Alton Rd Miami, Florida USA

Alan Amron & Thought Development& Alan Amron & Alan Amron TDI First Down Laser SEC Miami Florida

*REBUTTAL Owner of company: It was Amron and the real TDI company that reported this to the authorities

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U.S. SECURITIES AND EXCHANGE COMMISSION

Litigation Release No. 22815 / September 26, 2013

Securities and Exchange Commission v. Thought Development, Inc. and Alan Amron, Civil Action No. Civil Action No. 1:13-cv-23476-JEM (S.D.F.L.)

SEC Charges Thought Development, Inc. and its Owner with Securities Registration Violations

The Securities and Exchange Commission filed a civil injunctive action on September 26, 2013, charging Thought Development, Inc. (TDI) and its founder and chairman Alan Amron with violations Sections 5(a) and 5(c) of the Securities Act of 1933 in connection with the offer and sale of unregistered TDI stock. Without admitting or denying the allegations, the defendants offered to settle all charges and agree to full injunctive relief, and as to Amron, the payment of a $10,000 civil penalty.

According to the SEC’s complaint, filed in the United States District Court for the Southern District of Florida, alleges that, between approximately October 2010 until at least February 2012, TDI and Amron directly, and through of an unaffiliated company, offered and or sold unregistered offerings of TDI to at least 90 investors located throughout the United States. [continued below]....

.....

The complaint also alleges that no registration statement was filed or in effect with the Commission pursuant to the Securities Act with respect to TDI stock and no exemption from registration existed with respect to these securities. In addition, TDI and Amron sold stock to investors without inquiring or obtaining information as to whether they were qualified as accredited investors. Some of these investors were, in fact, unaccredited.

The SEC’s investigation, which is continuing, has been conducted by Kevin B. Hart and Fernando Torres in the Miami office, and supervised by Jason R. Berkowitz.


This report was posted on Ripoff Report on 10/10/2013 02:29 PM and is a permanent record located here: http://www.ripoffreport.com/r/Thought-Development/Miami-Florida-/Alan-Amron-Thought-Development-Alan-Amron-Alan-Amron-TDI-First-Down-Laser-SEC-Mi-1091002. 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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REBUTTALS & REPLIES:
0Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

It was Amron and the real TDI company that reported this to the authorities

AUTHOR: It was the real TDI who reported the fakeTDI - (USA)


























"In 2010 TDI engaged the services of Advanced Equity Partners and Premiere Consulting.  

Along with many others, TDI was victimized by Advanced and Premiere and TDI fell victim to their fraudulent activities. 

The Company reported Advanced’s and Premiere’s wrongdoings to the FBI and settled with the SEC.

Despite this adversity, TDI maintains a strong relationship with all of its investors. 

The Company continues to develop its game-changing products and is pleased to have this matter closed.”





















 

We have nothing to do with this sentencing hearing/case, they mentioned the convicted Defendants fraudulently used

the fake d/b/a Thought Development, Inc. TDI name in their mail fraud. It's not us, we are the real TDI. 

 

Part of their fraud charges is that they fraudulently used our Thought Development, Inc. TDI good name.

 

We are aware that you have received (or that you may receive) a letter from the US District Court with regard to a "sentencing" action

by the United States against Mr. Peter Kirschner.  We are aware of the letter and we are delighted that the Government has taken action against Mr. Kirschner.

 

To refresh, Mr. Kirschner duped us at Thought Development Inc. with regard to his consulting practice and his potential help to TDI in our business matters.  Instead of assisting TDI, he and his colleagues wrongfully used our TDI name as they went around violating the United State Securities Laws.  In their reckless and knowing actions, they severely injured TDI and our reputation and they have caused grief to our TDI investors.  So, we are pleased to see justice hopefully served upon Mr. Kirschner. 

 

Therefore, the United States is now sending this letter to anyone that it can determine may have had dealings with or who may have been impacted by, Mr. Kirschner.  That is why you received the letter as your name came up as we at TDI sought to have Mr. Kirschner and his colleagues brought to justice.  In fact, it was us here at TDI that informed the SEC that Mr. Kirschner was likely conducting his work in an improper or illegal manner and we pushed to have the SEC pursue Mr. Kirschner and his colleagues.

 

If you feel that you have been harmed by Mr. Kirschner, you are encouraged to complete the Declaration enclosed with the letter or to contact the name and number provided in the letter.  Hopefully, justice will be served in this matter.





 











"In 2010 TDI engaged the services of Advanced Equity Partners and Premiere Consulting.  

Along with many others, TDI was victimized by Advanced and Premiere and TDI fell victim to their fraudulent activities. 

The Company reported Advanced’s and Premiere’s wrongdoings to the FBI and settled with the SEC.

Despite this adversity, TDI maintains a strong relationship with all of its investors. 

The Company continues to develop its game-changing products and is pleased to have this matter closed.”








 


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