Post A Scam
Scam: #1541

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 11/01/2010
  • Severity: 10
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Ronald O Abernathy

Ronald O Abernathy

Scottsdale, Arizona

Ronald O Abernathy

and Authur Weiss used money from the previous Scam
Safevest, LLC to transfer to Omnicron.

Arthur Weiss took money a LOT of money ( fraudulent transfers from Safevest LLC) before the SEC closed them down.

Why won't the FBI or SEC stop this ??

When are the authorities going to STOP THESE MAN???
How much evidence do they need to put these men in jail?
How many people are going to lose their money to these men before they go to jail?

http://www.corp.ca.gov/ENF/pdf/2010/OmicronGroup_DR.pdf


STATE OF CALIFORNIA
BUSINESS, TRANSPORTATION AND HOUSING AGENCY
DEPARTMENT OF CORPORATIONS



TO: Arthur Weiss, Managing Member
Ronald Abernathy, aka Robert Abernathy, Managing Member
Gary Merrell, Managing Member
Mike McClure, Managing Member
Roy Kessel, Managing Member
Tion Moreland
The Omicron Group, LLC
1211 N. Miller Road, Suite 231
Scottsdale, AZ 85257-3626
and
7150 East Camelback Rd., Suite 444
Scottsdale, AZ 85251
and
3255 N. Arlington Heights Road #510
Arlington Heights, IL 60004

Capital Law Group, P.C.

iDESIST AND REFRAIN ORDER
(For violations of sections 25110 and 25401 of the Corporations Code)

The California Corporations Commissioner finds that:

1. The Omicron Group, LLC (“Omicron Group”) is an entity of unknown form. Its
principal place of business is 1211 N. Miller Road, Suite 231, Scottsdale, AZ 85257. It also
maintains places of business at 7150 East Camelback Road, Suite 444, Scottsdale, AZ 85251, and
3255 N. Arlington Heights Road #510, Arlington Heights, IL 60004.

Beginning in 2007 or earlier, McClure and Moreland, on behalf of Omicron Group,
offered and sold securities in the form of promissory notes issued by Omicron Group to residents of
California. Omicron Group sold securities in the amount of at least $120,000.00 total in California.

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