Report: #1433350

Complaint Review: Phoenix Fund Management, LLC - Miami Florida

  • Submitted:
  • Updated:
  • Reported By: Grumpy Horton — Arizona United States
  • Phoenix Fund Management, LLC
    150 SE 2nd Ave - Suite 301
    Miami, Florida
    United States

Phoenix Fund Management, LLC Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein Indentity Deception and OTC Conversion Fraud (Toxic Convertible Debt Notes) Miami Florida

*Author of original report: Phoenix Fund Management, LLC Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein Identity Deception and OTC Conversion Fraud (Toxic Convertible Debt Notes) Miami Florida

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This person will reach out to you or one of his associates and offer to make a large capital investment in your pink sheet company.

He will use a variant of his name such as, "Al" or “Allen” instead of "Gabriel" or “Gavi” to avoid your due diligence search that would have exposed his prior bad acts. He uses a variety of name variations and expired unregistered businesses to purposefully avoid accountability of his business past.

In the end, after your irrevocable letter of instruction is in place his investment won't materialize, due to needed last minute corrections. He will avoid your calls until your stock is free trading then - boom. He will send in instructions to. the trasnfer agent to get his free shares. IF you can't afford a law suit, you are finsihed.

I collected this information from several open sources. Hopefully you will not suffer the same fate as we did. 

Al Silberstein J.D.  a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein

Gabriel Gavi Silberstein Signatures 

Mark is a.k.a. Morris Silberstein (father)

More Florida companies from Gabe Silberstein or A. Gabriel Silberstein

GSM Fund Management, LLC

Atlas Long-Term Growth Fund, LLC

More Florida companies for Alan Silberstein

Superior Investment Strategies, LLC

Here is where he is hiding some of his money under his mothers name.

BRNC Holdings, LLC (Florida)

Nevada Companies for Allen Silberstein

AGS CAPITAL GROUP, LLC

Known Associates: 
(Father) Morris Mark Silberstein 
(Mother) Marilyn M Silberstein, 
(Brother) Lee Silberstein (?) 
(partner) Dean Urick 

other companies used (Active) 

BRNC HOLDINGS, LLC (active) 
9852 HALSTON MNR BOYNTON BEACH FL 33473 4978 
786-376-8819  

Gabriel Gavi Silberstein Signatures

Mr. Silberstein was born and raised in New York and now lives in Miami. Mr. Silberstein went to Shenendehowa High School, Binghamton University, Boston University Law School, Hofstra Law School and New York University for Structured Finance. He started his career as a Structured Finance Associate at Cadwalader, Wickersham & Taft and then continued to work at Deutsche Bank and Visium Asset Management before founding AGS Capital Group, LLC.

SEC Settlement

 

 

 

 

This report was posted on Ripoff Report on 03/08/2018 11:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/phoenix-fund-management-llc/miami-florida-33131/phoenix-fund-management-llc-al-silberstein-jd-aka-allen-gabe-gabriel-gavi-a-g-1433350. 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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#1 Author of original report

Phoenix Fund Management, LLC Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein Identity Deception and OTC Conversion Fraud (Toxic Convertible Debt Notes) Miami Florida

AUTHOR: Grumpy Horton - (United States)

This person will reach out to you or one of his associates and offer to make a large capital investment in your pink sheet company. 

He will use a variant of his name such as, "Al" or “Allen” instead of "Gabriel" or “Gavi” to avoid your due diligence search that would have exposed his prior bad acts. He uses a variety of name variations and expired unregistered businesses to purposefully avoid accountability of his business past.

In the end, after your irrevocable letter of instruction is in place his investment won't materialize, due to needed last minute corrections. He will avoid your calls until your stock is free trading then - boom. He will send in instructions to. the transfer agent to get his free shares. IF you can't afford a law suit, you are finished.

I collected this information from several open sources. Hopefully you will not suffer the same fate as we did. 

Al Silberstein J.D.  a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein

Gabriel Gavi Silberstein Signatures 

Mark is a.k.a. Morris Silberstein (father)

More Florida companies from Gabe Silberstein or A. Gabriel Silberstein

GSM Fund Management, LLC

Atlas Long-Term Growth Fund, LLC

More Florida companies for Alan Silberstein

Superior Investment Strategies, LLC

Here is where he is hiding some of his money under his mother’s name.

BRNC Holdings, LLC (Florida)

Nevada Companies for Allen Silberstein

AGS CAPITAL GROUP, LLC

Known Associates: 
(Father) Morris Mark Silberstein 
(Mother) Marilyn M Silberstein, 
(Brother) Lee Silberstein (?) 
(partner) Dean Urick 

other companies used (Active) 

BRNC HOLDINGS, LLC (active) 
9852 HALSTON MNR BOYNTON BEACH FL 33473 4978 
786-376-8819  

  • gavi@phoenixfundmgt.com
  • mark@phoenixfundmgt.com 

Gabriel Gavi Silberstein Signatures

Mr. Silberstein was born and raised in New York and now lives in Miami. Mr. Silberstein went to Shenendehowa High School, Binghamton University, Boston University Law School, Hofstra Law School and New York University for Structured Finance. He started his career as a Structured Finance Associate at Cadwalader, Wickersham & Taft and then continued to work at Deutsche Bank and Visium Asset Management before founding AGS Capital Group, LLC.

SEC Settlement

 
He may convert notes and buy with one company and short your stock with another.  

You are on your own: Transfer agents FEAR HIM and won't warn you! 

2 Florida Men Slapped Down 

Rip Off Report 

Edgar Filing Atlas 

Florida SoS 

SEC Slap Down
 

R.A. 
Jesse Dean-Kluger, P.A. 
1550 Biscayne Boulevard, 2nd Floor, Miami, Florida 33132 Phone: 305-534-3460 Fax: 786-206-3075 

Anonymous 303 

This list is not exhaustive and everything was available through open sources. 

 

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