Complaint Review: Dennis M. Williams - Fort Lauderdale Florida
- Dennis M. Williams 3040 NW 68th St Apt 102 Fort Lauderdale, Florida USA
- Phone:
- Web:
- Category: ORGANIZED CRIME
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
*Author of original report: Links with Update
*Author of original report: Update and link
*Author of original report: Update and Pictures
*Author of original report: Update and Pictures
*Author of original report: Update and picture
*Author of original report: Update and Pictures
*Author of original report: Update with attachments
*Author of original report: Former Neighbors: Amanda L. Ferguson/Dennis M. Williams/Jay Wells Nance
*Author of original report: Link and Attachments
*Author of original report: Update Report
*Author of original report: Gene Foland & Jay Wells Nance new pictures
*Author of original report: Update with new picture and link
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Dennis M. Williams is the Uncle of Gene C. Foland (currently under Indictment) and owner of 14 OSJ offices of the now defunct Graystone Nash, Inc.
articles.sun-sentinel.com/1988-12-21/business/8803130121_1_graystone-nash-thinly-traded-stocks
He was ordered to disgorge $74,500,000.00 of his ill-gotten gains in the United States District Court of Newark NJ.
leagle.com/decision/19931683820FSupp863_11540/S.E.C.%20v.%20GRAYSTONE%20NASH,%20INC.
He then owned 1/3 of an OSJ office of First American Biltmore Securities, Inc., and was barred from association by FINRA in early 1991 and then barred by the SEC in 1995.
sec.gov/news/digest/1995/dig081095.pdf
During October 1996 he waived his indictment and pled guilty to Racketeering on the same day. He was subsequently sentenced during January 2000.
DENNIS MICHAEL WILLIAMS | 31697-048 | 71 | White | Male | 08/xx/20xx |
During the spring of 2002 he contacted Steven G. Trapp about a vehicle his nephew "Gene C. Foland" was involved with named RHOI (Rhino Outdoors International). He is currently an unidicted co-conspirator along with John M. McConkie in The United States of America Vs. Wrobel et., al
justice.gov/sites/default/files/usao-wdny/legacy/2013/02/27/TwelveCharged.pdf
.sec.gov/cgi-bin/browse-edgar?company=xtreme+motorsports&owner=exclude&action=getcompany
He is currently under investigation along with the other above aformentioned by the SEC in connection with the commodities Gold, Silver and Diamonds overseas in West Africa.
This report was posted on Ripoff Report on 01/10/2016 03:25 AM and is a permanent record located here: https://www.ripoffreport.com/reports/dennis-m-williams/fort-lauderdale-florida-33309-1363/dennis-m-williams-d-michael-williams-racketeering-wire-fraud-securities-fraud-mail-1279191. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#12 Author of original report
Links with Update
AUTHOR: - ()
SUBMITTED: Monday, August 15, 2016
2909 Keats #8 San Diego, California is where Dennis M. Williams lived during December 1993-Febrauary 1994 where he lived next door to Amanda L. Ferguson a guest of former husband Steven G. Trapp/
#11 Author of original report
Update and link
AUTHOR: - ()
SUBMITTED: Sunday, July 24, 2016
To date, 4 defendants of Gene C. Foland an accused Co-conspirator have pled quilty with the latest one Martin Rhys-Jones.
Sentencing is scheduled for August 24, 2016 before Judge Wolford. As reported earler Gene C. Foland is the nephew and business partner of Dennis M. Williamsa convicted Racketeer. It has been reportd that information on the following nano-cap vehicle was also obtained from Amanda L. Ferguson's ex-husbands yahoo IM of drmicrocaps@yahoo.com has been the subject of various Cyberattacksviolating his Fourth Amendment Rights along withabigaillove582@yahoo.com who's identity was being sought as the group believed she had money. As reported before threats of violance were used asJohn M McConkie, Mitt Romney baincapital.com, solamerecapital.com & Donald J. Trump trump.com acting under the guise that she was lieing about who she was identified her as "Sunny Leone" a retired Adult Entertainment star reported to be worth in excess of $2,500,000.00 and believed to have inheritedsomthing from her dad call Ghana Gold that the group wanted to control.
justice.gov/usao-wdny/pr/uk-citizen-admits-role-oversses-investment-scame
to be
U.K. Citizen Admits Role In Oversses Investment Scam
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX: (716) 551-3051
BUFFALO, N.Y.-U.S. Attorney William J. Hochul Jr. announced today that Martin Rhys-Jones, 52, a citizen of the United Kingdom, who was extradited from Spain, pleaded guilty to laundering money derived in a wire fraud conspiracy before U.S. District Judge Elizabeth A. Wolford. The charges carry a maximum penalty of 10 years in prison and a $250,000 fine.
Assistant U.S. Attorney Russell T. Ippilito, who along with retired Assistant U.S. Attorney John E. Rogowski, handled the case, stated that Jones oversaw a “boiler room” scam in Barcelona, Spain, which conned investors in the United Kingdom and Canada into buying nearly worthless shares of restricted stock at severely inflated prices. Customers were told they were buying more valuable, regular shares of stock.
Approximately 250 investors lost more than $2,900,000 in the scam. A portion of the criminal proceeds were funneled through a bank account in Western New York before being sent to numerous overseas accounts controlled by Jones and his co-conspirator, Arnold Wrobel, a former resident of Buffalo. Wrobel was convicted in December 2015 and is awaiting sentencing.
A total of 12 defendants were arrested in the case, four have been convicted.
The plea is the result of an investigation on the part of Department of Homeland Security, Homeland Security Investigations, under the direction of James S. Spero, Special Agent in Charge of the Buffalo Office, and the Internal Revenue Service, Criminal Investigations Division, under the direction of Shantelle P. Kitchen, Special Agent in Charge.
Sentencing is scheduled for August 24, 2016 before Judge Wolford.
#10 Author of original report
Update and Pictures
AUTHOR: - ()
SUBMITTED: Sunday, July 10, 2016
A reported picture of John M McConkie a man indicted with Dennis M Williams & Jay W. Nance.
#9 Author of original report
Update and Pictures
AUTHOR: - ()
SUBMITTED: Monday, July 04, 2016
John Greco a recindivist and known associate of Steven C. White owner of the now Defunct All-Protect LLC
#8 Author of original report
Update and picture
AUTHOR: - ()
SUBMITTED: Tuesday, June 21, 2016
Travis Bloxham's brother Thomas J. Bloxham runs a foul of the law.
http://www.kvue.com/news/local/hutto-isd-employee-arrested-for-theft-money-laundering/243779848
http://kxan.com/2016/06/14/hutto-isd-official-charged-with-stealing-from-former-district/
http://herald-zeitung.com/community_alert/article_66cba6a0-3348-11e6-9316-93afa9e67c15.html
#7 Author of original report
Update and Pictures
AUTHOR: - ()
SUBMITTED: Monday, June 13, 2016
Hereafter are attachments pertaining the above aformentioned and an arrest or two.
#6 Author of original report
Update with attachments
AUTHOR: - ()
SUBMITTED: Thursday, June 09, 2016
Attached you will find a brief conversation by an individual group that is believed to engaged in threats of violance and phising in order to violate individuals Fourth & Fourteenth Amendments in order to obtain information about and inidviuals interest in a company involved in the Gold industry and other sectors along with tortiously interfering with indivudals ability to travel to the USA. It is said the conduct was/is being egaged in as the party belived that his Six Amendment guarrantees him/them the right cross examine there accusors.
The SEC believes that no one has the right to impede there right to Due Process of Law. www.sec.gov
#5 Author of original report
Former Neighbors: Amanda L. Ferguson/Dennis M. Williams/Jay Wells Nance
AUTHOR: - ()
SUBMITTED: Monday, May 30, 2016
The three lived next door two each other During December 1993-January 1994 at (((redacted))) & (((redacted))) San Diego, California.
#4 Author of original report
Link and Attachments
AUTHOR: - ()
SUBMITTED: Monday, May 23, 2016
#3 Author of original report
Update Report
AUTHOR: - ()
SUBMITTED: Saturday, May 21, 2016
It has been reported Dennis M. Williams the former neighbor of Amanda L. Ferguson that information on the following nano-cap vehicle was also obtained from Amanda L. Ferguson's ex-husbands yahoo IM of drmicrocaps@yahoo.com who has been the subject of various Cyberattacks violating his Fourth Amendment Rights along with abigaillove582@yahoo.com who's identity was being sought as the group believed she had money. As reported before threats of violance were used as John M McConkie, Mitt Romney baincapital.com, solamerecapital.com & Donald J. Trump trump.com acting under the guise that she was lieing about who she was identified her as "Sunny Leone"a retired Adult Entertainment star reported to be worth in excess of $2,500,000.00 and believed to have inherited somthing from her dad call Ghana Gold that the group wanted to control.
During the mid-90 Mr Romney and Bain Capital baincapital.com sold a blind mfg named Decorel to Newell-Rubbermaid, Inc. newellrubbermaid.com a company that Miss Ferguson's Grandfather Leonard C. Ferguson was an Incorporator of in 1927.
The SEC continues to investigate the reported parties sec.gov
sec.gov/Archives/edgar/data/1485156/000139390514000334/ggsm_10k.htm
Our Current Business
Our company was not successful as a development-stage company formed to develop, manufacture, and distribute our product and services of remote monitoring of amusement and vending devices to the gaming and vending industry. Our product was intended to improve security, productivity, and profitability of devices such as arcade games, toy dispensing machines, redemption games and vending machines. We had limited operations and are no longer in any of these businesses.
On May 4, 2012, we entered into a collaboration agreement (the “JV Agreement”) with Ridgeback Mining (Sierra Leone) Limited (“RMSL”) regarding a joint venture on three prospective diamond and gold properties in Sierra Leone. Pursuant to the JV Agreement, on March 22, 2012 we incorporated of Gold and Gemstone S. L. Limited, a Sierra Leone company (the “JV Company”). The share capital of the JV Company is distributed equally between our company and the shareholders of RMSL, with our company holding 50%. Profits will be distributed evenly as well. Pursuant to the terms of the JV Agreement, RMSL will transfer the properties into JV Company and we will provide ongoing financing for all joint venture operations. Our investment into the JV Company is required to reach $1,500,000 per concession for an aggregate total of $4,500,000 within the first twelve months of operation. Two of the three concessions (the Sandia Concession and the Nyamundu concession) were assigned in to the JV Company on October 22, 2012. If we do not invest the required $1,500,000 per concession within the first twelve months, each concession for which the requirement was not fulfilled will be returned to the ownership of RMSL. At this time the third concession (the Kambaya Concession) has not been assigned by RMSL in to the JV Company and therefore there is no commitment to raise the $1,500,000 until 12 months after it has been assigned to the JV Company
Also on May 4, 2012, we accepted the resignation from Geoffrey Dart as our sole director and officers and accepted the consents to act of Charmaine King, Timothy Cocker and Tom Tucker. Ms. King was appointed as president, chief executive officer, chief financial officer, secretary, treasurer and as a director of our company. Mr. Cocker was appointed as our chief marketing officer and as a member of our board of directors, and Mr. Tucker was appointed as our vice president of African mining operations as well as a member of our board of directors. Mr. Cocker and Mr. Tucker have subsequently resigned from all of their positions on January 16, 2013 and January 17, 2013, respectively.
As of October 22, 2012 RMSL notified both the Nimikoro Chiefdom and the Nimiyama Chiefdom that RMSL has assigned the respective concession in to the JV Company effective October 29, 2012. The notice confirmed that we will have 12 months from the date of the assignment to raise $1,500,000 for each concession in to the JV Company or the concessions will revert back to RMSL.
On November 28, 2012, we entered into two separate agreements for the exploration and development of mineral properties in Africa. The agreements are summarized as follows:
1. | Joint venture agreement between our company and TTM Global Enterprises Ltd., a company incorporated under the laws of the U.K. This agreement relates to the investment by our company into a 30% interest in mining operations in Siguiri, Guinea, Africa. The term of the agreement is 90 days, within which we are required to provide financing of $1,500,000 and take on the financial responsibilities for all administrative fees associated with operations on the property. Of the $1,500,000, $250,000 is a fee to TTM Global for acquiring the 30% interest in the property. The $250,000 is to be delivered to TTM Global within 30 days of signing the TTM Global joint venture agreement and the remaining $1,250,000 must be provided within 90 days. |
2. | Joint venture agreement between our company and Blue Orange Mining Limited, a company incorporated under the laws of Ghana. This agreement relates to the investment by our company into a 50% interest in thirteen gold concessions within the “Ashanti-belt” in Ghana. The term of the agreement is 90 days, within which we are required to provide financing of $5,000,000 towards the joint venture. Of the $5,000,000, $500,000 is a fee payable to Blue Orange for acquiring the 50% interest in the concessions. The $500,000 is to be delivered to Blue Orange within 30 days of signing the Blue Orange joint venture and the remaining $4,500,000 must be provided within 90 days. |
5
We were unable to fulfill our payment obligations in respect of the Joint Venture Agreements with TTM Global Enterprises Ltd. and Blue Orange Mining Limited and, consequently, the agreements were terminated as at February 26, 2013.
Effective January 25, 2013, we entered into an investment agreement with Deer Valley Management, LLC whereby Deer Valley Management will provide for a non-brokered financing arrangement of up to $5,000,000. The financing allows, but does not require us to issue and sell up to the number of shares of common stock having an aggregate purchase price of $5,000,000 to Deer Valley Management. Subject to the terms and conditions of the financing agreement and a registration rights agreement, we may, in our sole discretion, deliver a notice to Deer Valley Management which states the dollar amount which we intend to sell to Deer Valley Management on a certain date. The maximum amount that we shall be entitled to sell to Deer Valley Management shall be equal to 200% of the average daily volume (U.S. market only) of the common stock for the 10 trading days prior to the applicable notice date so long as such amount does not exceed 4.99% of the outstanding shares of our company. Deer Valley Management will purchase our common stock valued at a 22.5% discount from the weighted average price for the 3 lowest closing bid prices during 10 consecutive trading days or the previous closing bid price, whichever is less, prior to delivery and receipt of our capital request. The shares that we sell to Deer Valley Management must be registered stock, among other conditions of investment.
In connection with the investment agreement, we also entered into a registration rights agreement with Deer Valley Management dated January 25, 2013, whereby we agreed to file a Registration Statement on Form S-1 with the Securities and Exchange Commission within 21 days of the date of the registration rights agreement. As at the date of this annual report we have not complied with our obligation to file a registration statement on Form S-1 pursuant to the registration rights agreement and the investment agreement with Deer Valley Management and we are therefore in default of those Agreements.
Effective February 8, 2013, our company entered into a collaboration agreement with Tell Mining Group for the exploration and development of mineral properties in Africa. Tell Mining is an active owner and developer of gold mining concessions in Ghana. Each concession constitutes a separate mining project. The agreement contemplates the creation of a joint venture company in Ghana (the “Ghana JV Company”) for which our company and Tell Mining shall each hold 50% of the issued and outstanding ordinary shares of the Ghana JV Company. Our company is required to deposit $10,000 cash with Tell Mining prior to commencement of mining along with 15% of net profits once in production, paid quarterly per concession. The term of the agreement is 5 years. As at the date of this annual report no action has been taken in respect of the collaboration agreement with Tell Mining and we have not made any payment pursuant to the agreement.
Effective February 22, 2013, our company entered into a Securities Purchase Agreement with Asher Enterprises, Inc. Under the terms of the Agreement our company issued an 8% convertible promissory note, in the principal amount of $42,500, which note matures on November 26, 2013 and may be converted into shares of our company’s common stock at any time after 180 days from February 22, 2013, subject to adjustments as further set out in the Note. The conversion price shall be at a variable conversion rate of 55% multiplied by the market price, being the average of the lowest two trading prices for our company’s common stock during the 90 trading day period ending on the last complete trading day prior to the conversion date, subject to adjustments as further set out in the note. Our company received the sum of $42,500 principal under the note on February 22, 2013. The note is issued to Asher pursuant to Rule 506 of Regulation D of the Securities Act of 1933 on the basis that they represented to our company that they were an “accredited investor” as such term is defined in Rule 501(a) of Regulation D.
#2 Author of original report
Gene Foland & Jay Wells Nance new pictures
AUTHOR: - ()
SUBMITTED: Saturday, April 02, 2016
The two above aformentioned are two of Dennis M. Williams buisness partners along with his former neighbor Amanda L. Ferguson when Dennis M. Williams & Jay Nance lived at (((REDACTED))) California during December 1993- March 1994.
Finally you will find James M. Simmons a man they moved in with Amanda L. Ferguson-Trapp
florida.arrests.org/Arrests/Amanda_Ferguson_3343752/
florida.arrests.org/Arrests/Amanda_Ferguson_3354281/
florida.arrests.org/Arrests/James_Simmons_3343669/
florida.arrests.org/Arrests/James_Simmons_3342621/
at (((REDACTED))) Topeka, 66614 to engage in en.wikipedia.org/wiki/Tortious_interference with various legal claims that she and former husband Steven G. Trapp had and to provide the others with account statements titled Daniel C. Ferguson en.wikipedia.org/wiki/Daniel_C._Ferguson showing a Trust with over $18,000,000.00 in equity and marketable debt instrustments.
These statements are believed to have been used in some point to induce boards of microcap publicly traded vehicles into entering contractual agreements with bearers permission. (Mr. Gene C. Foland is currently under indictment awaiting trial in the Western District of New York).
The SEC contiues to investigate the associates involved.
#1 Author of original report
Update with new picture and link
AUTHOR: - ()
SUBMITTED: Tuesday, February 23, 2016
As stated in the above aformentioned update to this report included but not published photo of a Coconspirator who is also under investigatation by the SEC pursuant to a complaint filed by a third party with firs thand knowledge.
.sec.gov/litigation/litreleases/lr15257.txt
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