JACKSON INDUSTRIAL EQUITY CORPORATION Erne Jackson , Tom Claycomb, Tom Floyd Tom Claycom Fraudster, Erne Jackson Crooks Houston, Texas

Looking into my records, it may be of interest to others to be aware that Robert Baumstein (aka Larry Baumstein) was also convicted of defrauding HUD out of $1 million on 19OCRT, by his own admission. See 938-F2bd 579, United States v. A. Arky. This conviction was not allowed into evidence at the civil trail with Shelby Ranly.

Robert was sentenced to work with the Attorney general for 2 years for the HUD conviction and then released to probation. His fine was $5,000, or about 1/2 of 1 percent of what he cost the US Government. Of course he may not have had enough cash on hand to pay more. My opinion is that he provided a great deal of help, against his fellow scam artists, to the Attorney General, to receive such a sweet deal. Don't try this trick at home folks.

Robert, and his brother Larry, had put some comercial lots in Houston into a trust before the Grand Jury indictment came down. This apperars to be been a nice double scam ot the government Robert.

Do be aware that Robert's brother Larry allows Robert to use the name "Larry Baumstein" in his ongoing business deals, according to Larrry's sworn statement to the Harris County District Attorney. Robert signs his checks Larry and says "My name is Larry, but call me Chico". I suspect this is to prevent others from looking up the information above. 

When his probation ended, Robert's license as a HUD broker was restored. More very valuable work for the Feds Robert?

I filed with the FBi in about 2010 related to the fraud on Shelby Ranly & Associates. No response at all, not a whisper of interest at the federal level, in spite of what I thought were cleaer wire frauds. Maby Robert was protected again for his good works? This paragraph is supposition on my part, but it does make me wonder.

Just about when Robert finished his probation, for the HUD fraud, he entered into another claimed fraud, along with A.B. Escher, against George Cook and his wire, who lost about $2 million. See Cause number 1998 433 96-7, Harris County 55th District Court. This was a civil matter and was settled out of court.

According to Harris COunty District Attorney, Robert is too smart to prosecute ("the case is too complicated to take to a grand jury"). This, in spite of a total of three scams he has been involved in, totaling about $4 million. This does not reflect well on the Harris Country District Attorney's Office, in my opinion, to allow this to continue.

The failure of Federal and County authorities to stop this behavior continues to place Houston residents at risk of great potnential losses.

Harris County District Court 152 has found Shelby Ranly and Associates correct with respect her claims related to the scam committed by Ernest J Jackson III, and his partners Robert Baumstein and Larry Baumstein.

First, Erne signed an agreement to pay approximately $1.5 million to settle his obligation prior to trial and appeared at the trial only as a witness.

From the date of Ernie's agreement he has paid nothing, not a dime, on his obligations to Shelby Ranly. His promises have proven worthless with respect to commercial paper.

Remember, this is the guy who took renter money for water service and promised to change the water bill from Shelby's name to his. Instead he changed only the address, spent the money, and left the water bill to be paid later by Shelby. Put your hand on your wallet if you are in his neighborhood, this guy is good at what he does.

Ernie's associates (co-conspiritors) in this scam were Robert and Larry Baumstein. Both were rendered verdicts against them, in this case, for fraud and statutory fraud. The total jury award was approximately $1 million, including interest, to the end of the trial.

Robert and Larry contested the jury verdicts of fraud, on the apparent basis that they had not signed or put anything in writing. Therefor, they couldn't be held liable for fraud because the Statute of Frauds allowed them to defraud Ranly unless she had signed agreements. Kind of like insisting a robbery victum be able to show a signed note from the robber to get him convicted. 

This legal fiction extended the time between jury verdict and signed judgement over more than 6 months.

During the time between verdict and judgement, Robert and Larry converted trust property into personal ownership, sold it to DEALMAKER LLC (sole listed officer is Robert Baumstein), and received $146,500 in a pass through loan from Lugana Financial Solutions LLC.

The property, now under title of Dealmaker LLC has been listed, under market price, for a quick sale.

Shelby Ranly has filed a new action to stop what appears to be an unlawful attempt to hide assets. 

So far Ranly has expended approximately $80k to $100k to prevail at court. 

Return on investment of trust and money in the legal system from Ernie, Robert and Larry = $0

The tune goes on. If you have any information as to any of their current scams please provide in this forum.

As a hint, the names of Robert's and Larry's businesses (DBAs) that are current are listed in the Harris County records. 

Poolpro I would like to hear more about your side of the story and get all of the facts. I am very interested in what you have to say.

http://www.ultimatewestu.com/stories/218216-courts-company-sues-over-development-deal-gone-bad

Company sues over development deal gone bad by Glenna Herald | October 19, 2010 8:45 pm

A Memorial company is suing after a development deal went awry.  

Shelby Ranly, Mark A. West, and Shelby Ranly & Associates filed suit in Harris County District Court on Oct. 19, stating that Ernest J. Jackson III, Jackson Industrial Equity, of West U, Robert Baumstein and Larry Baumstein failed to conduct business in a legal and ethical manner when they entered into a real estate deal with Ranly and West. 

According to the suit, defendants approached Ranly and West to purchase the apartment buildings they owned located on the 2000 block of Sheridan St. in Houston. Defendants planned to raze the apartment buildings and replace them with condominiums to be named Lofts on Kelvin. Defendants lacked the capital to purchase and develop the land, but made false representations that lured plaintiffs into agreeing to the deal, the suit claims. 

In the suit, Ranly and West allege they suffered serious financial damage caused by defendants unethical and illegal business dealings.  It was the responsibility of defendants, they say, to honor their legally binding contract. Ranly and West are being represented by themselves. They are seeking compensatory and punitive damages, attorneys fees and court costs.  Harris County District Court Case No. 2010-69266
 
This is a report on a civil lawsuit filed at the Harris County Courthouse. The details in this report come from an original complaint filed by a plaintiff.

Company sues over development deal gone bad by Glenna Herald | October 19, 2010 8:45 pm

A Memorial company is suing after a development deal went awry.  

Shelby Ranly, Mark A. West, and Shelby Ranly & Associates filed suit in Harris County District Court on Oct. 19, stating that Ernest J. Jackson III, Jackson Industrial Equity, of West U, Robert Baumstein and Larry Baumstein failed to conduct business in a legal and ethical manner when they entered into a real estate deal with Ranly and West. 
 
According to the suit, defendants approached Ranly and West to purchase the apartment buildings they owned located on the 2000 block of Sheridan St. in Houston. Defendants planned to raze the apartment buildings and replace them with condominiums to be named Lofts on Kelvin. Defendants lacked the capital to purchase and develop the land, but made false representations that lured plaintiffs into agreeing to the deal, the suit claims. 

In the suit, Ranly and West allege they suffered serious financial damage caused by defendants unethical and illegal business dealings. It was the responsibility of defendants, they say, to honor their legally binding contract.  Ranly and West are being represented by themselves. They are seeking compensatory and punitive damages, attorneys fees and court costs.  Harris County District Court Case No. 2010-69266
 
This is a report on a civil lawsuit filed at the Harris County Courthouse. The details in this report come from an original complaint filed by a plaintiff. Please note, a complaint represents an accusation by a private individual, not the government. It is not an indication of guilt, and it only represents one side of the story.

Karen,

Thank you for your response.  I will post my comments in the rebuttal section.

It is truly unbelievable when a CROOK such as Mr. Blazer can post libelous, fictitious, and defamatory information because HIS attempts to extort money were not successful!

Why is it that those individuals or entities who post ripoff reports may do so by providing fictitious contact information (I have NEVER had ANY dealings with Poolpro, supposedly located in Edison, New Jersey; in fact, I could not find any information regarding this company!), and the individuals or entities (such as myself) who must defend themselves against FALSE and LIBELOUS accusations must provide complete and accurate identification information? 

Please note my legal document (Notice of Rescission) {attached herewith}.

I have several governmental agencies (including the FBI) investigating the criminal actions of Mr. Blazer and his libelous postings (I just spoke to a representative of the U.S. State Department yesterday). 

Please note False Accusations of Frauds or Scams is Criminal cited below and highlighted in yellow. 

A copy of this email is being sent to several law enforcement agencies as well as to my attorneys so that these protracted criminal actions may be eliminated and the responsible parties prosecuted.

From: Karen 

Sent: Tuesday, February 14, 2012 10:30 AM

To: jackson

Subject: Sorry,what you posted is a REBUTTAL and not a new Rip-off Report..

If you are not Reporting a Rip-off or you have positive things to say, your comments will be best served and will benefit the Reported business or individual if you put  these comments with an existing Rip-off Report that is against the business or individual instead of posting a new Report, no one will know what you are talking about? ... New Rip-off Reports are for filing some sort of a Rip-off or injustice you suffered. 

You need to click on the REBUTTAL Box at the end of the specific Rip-off Report these comments belong with. 

Again, No one will know what you are referring to, and posting these comments as a new report will not be beneficial to the reported business or individual... 

Please click on the REBUTTAL Box at the end of the specific Rip-off Report you think these comments will relate to best...

Here is your copy below for your convenience...

=================================

Leonid Blazer - Posting of libelous, fictitious, and defamatory information as an anonymous author (hedoes not even have the courage or honesty to identify himself) Staten Island, New York

Response to Leonid Blazers Erroneous Posting:

Mr. Leonid Blazer posted the following erroneous information: (http://www.ripoffreport.com/financial-services/jackson-industrial-e/jackson-industrial-equity-corp-36739.htm) and http://www.whoscammedyou.com/scams/1917/Earny_Jackson) about me and my company.  Please note that he posted this libelous, fictitious, and defamatory information as an anonymous author (he does not even have the courage or honesty to identify himself).

Leonid Blazer misrepresented himself and his company; he also submitted unverifiable documents in an attempt to receive commissions from me.  After several months of conversation, Mr. Blazer NEVER delivered on ANY of his proposals or promises.  As a result of this, I immediately rescinded my previous commission agreement with him.

Furthermore, Mr. Blazer did not EVER tender ANY funds to myself or my company.  Quite the contrary; he expected payment from me for the business proposals that he presented, and became upset when I discovered that he could not deliver on his promises.  Therefore, Mr. Blazer made several attempts to extort money based on erroneous and non-verifiable information.

Lastly, Mr. Blazer also contended that he was working with certain principals who were partnering with him on the Instabuilder Project as an Investor for the Sheremetyevo Airport site in Moscow.  The complete documentation requested to substantiate this claim was never provided.  Quite the contrary, Mr. Blazer always had an excuse as to why he could not produce requisite documents.

Mr. Blazer also represented that he was authorized by VTB Bank in Russia to negotiate and monetize a Bank Instrument on their behalf.  Again, no verifiable documentation was ever provided.  In fact, he claimed that the Bank Officer with whom he was personally connected was on vacation and could not be reached for days on end.

Note Mr. Blazer's petition for commissions: https://www.odesk.com/jobs/MAP-Industry-Group-Commission-Agreement_~~2da3b0cd57b0d1ff?source=rss&_redirected

His libelous comments and egregious attempts to extort money will not serve him well.

This matter is currently under investigation by the FBI, the State Department, and my attorneys.

Article 17 of the United Nations International Covenant on Civil and Political Rights states:

1. No one shall be subjected to arbitrary or unlawful interference with his privacy, family, home or correspondence, nor to unlawful attacks on his honour and reputation.

2. Everyone has the right to the protection of the law against such interference or attacks.

I now have my attorneys looking into this matter, including reporting Mr. Blazers activities to the following governmental agencies:

U.S. Department of State (Office of Commercial and Business Affairs)

{matters pertaining to corruption and improper business conduct}.

http://www.state.gov/e/eeb/cba/index.htm

Federal Bureau of Investigation (http://www.fbi.gov/)

False Complaints of Fraud are the Most Dangerous Scam

http://finance.lawyers.com/blogs/archives/2222-False-Complaints-of-Fraud-are-the-Most-Dangerous-Scam.html 

False Accusations of Frauds or Scams is Criminal

http://finance.lawyers.com/blogs/archives/2221-False-Accusations-of-Frauds-or-Scams-is-Criminal.

ROR Staff

All professional crooks always act this way, by trying to make people think, It is  all legit and their business going strong by rubbing people with due diligence fees, appraisal fees and/or  other b/s like that .

I still insist on my opinion and based on my experience with them. Plus if you google some info you'll find lawsuits filed in court against Ernest J. Jackson and his bogus company.
Check this link:  http://www.ultimatewestu.com/stories/218216-company-sues-over-development-deal-gone-bad   

In the suit, Ranly and West allege they suffered serious financial  damage caused by defendants  unethical and illegal business dealings.

P.S. Are these people who filed against  Ernest J. Jackson are also wrong again?  Luckily, is Ernest really honest businessman with solid reputation? My advice , stay a way from him and his partners. All papers or agreements you sign with him will be revoked  anytime if he decides to do so.

Mr. Leonid Blazer posted the following erroneous information

(http://www.whoscammedyou.com/scams/1917/Earny_Jackson)

about me and my company.



Leonid Blazer misrepresented himself and his company; he also submitted

unverifiable documents in an attempt to receive commissions from me.



After several months of conversation, Mr. Blazer NEVER delivered on ANY

of his proposals or promises.  As a result of this, I immediately rescinded

my previous commission agreement with him.



Furthermore, Mr. Blazer did not EVER tender ANY funds to myself or my company. 

Quite the contrary; he expected  payment from me for the business proposals that he presented,

and became upset when I discovered that he could not deliver on his promises. 



Therefore, Mr. Blazer made several attempts to extort money based on erroneous

and non-verifiable information.



Lastly, Mr. Blazer also contended that he was working with certain principals

who were partnering with him on the Instabuilder Project as an Investor for the

Sheremetyevo Airport site in Moscow.  The complete documentation requested

to substantiate this claim was never provided.  Quite the contrary, Mr. Blazer

always had an excuse as to why he could not produce requisite documents.



Mr. Blazer also represented that he was authorized by VTB Bank in Russia

to negotiate and monetize a Bank Instrument on their behalf.  Again, no verifiable

documentation was ever provided.   In fact, he claimed that the Bank Officer

with whom he was personally connected was on vacation and could not be reached

for days on end.



His veiled threats and libelous comments will not serve him well.



Article 17 of the United Nations International Covenant on Civil and Political

Rights states:



1. No one shall be subjected to

arbitrary or unlawful interference with his privacy, family, home or

correspondence, nor to unlawful attacks on his honour and reputation.



2. Everyone has the right to the

protection of the law against such interference or attacks.



 I now have my attorneys looking into this matter, including

reporting Mr. Blazer to the State Department.



http://finance.lawyers.com/blogs/archives/2222-False-Complaints-of-Fraud-are-the-Most-Dangerous-Scam.html



http://finance.lawyers.com/blogs/archives/2221-False-Accusations-of-Frauds-or-Scams-is-Criminal.html