|
1999 |
2000 |
2001 |
2002 |
2003 |
2004 |
2005 |
2006 |
2007 |
|
|
|
| Branson City Limits |
TN Cease and Desist(Weaver) - Sept
KY Injunction(Weaver) - Oct
|
Started Selling |
|
Stopped Selling |
SEC vs Branson - Nov |
Final Judgement - Aug
Weaver pleads guilty - Oct
|
|
Weaver sentenced - Jan |
|
|
Branson City Limits |
| |
|
| Resort Hotels, Inc. |
|
|
|
|
SEC vs Resort Hotels - Nov |
Final Judgement - Aug
Weaver pleads guilty - Oct |
|
Weaver sentenced - Jan |
|
|
Resort Hotels, Inc. |
| |
|
Yucatan Resorts, Inc.
d/b/a Yucatan Resorts, S.A. |
NM - Cease and Desist - Jun
SC Cease and Desist - Jul
|
|
WI Cease and Desist - Apr |
PA Cease and Desist - Oct |
AZ Cease and Desist - Sept |
MD Cease and Desist- Nov |
|
AZCC vs Yucatan, Michael Kelly - Feb
$20 million settlement - March
FBI Arrest Michael Kelly - Dec |
Michael Kelly Arraignment - Jan |
|
Yucatan Resorts, Inc.
d/b/a Yucatan Resorts, S.A. |
| |
|
Resort Holdings International, Inc.
d/b/a Resort Holdings International, S.A.
aka Cancun, Panama |
|
|
|
|
Cease and Desist - Sept |
|
|
AZCC vs Yucatan, Michael Kelly - Feb
$20 million settlement - March
FBI Arrest Michael Kelly - Dec
|
Michael Kelly Arraignment - Jan |
|
Resort Holdings International, Inc.
d/b/a Resort Holdings International, S.A.
aka Cancun, Panama |
| |
|
| Sunshine Real Estate Development, Inc. |
|
|
|
TX Cease and Desist - Oct |
|
DOC Desist and Refrain - Nov
SEC vs Fleder - Dec
|
Fleder captured in Bali - Feb |
Fleder sentenced - Nov |
|
|
Sunshine Real Estate Development, Inc. |
| |
|
| Sunshine Ventures I, LLC |
|
|
|
TX Cease and Desist - Oct |
|
DOC Desist and Refrain - Dec
SEC vs Fleder - Dec
|
Fleder captured in Bali - Feb |
Fleder sentenced - Nov |
|
|
Sunshine Ventures I, LLC |
| |
|
|
1999 |
2000 |
2001 |
2002 |
2003 |
2004 |
2005 |
2006 |
2007 |
|
|
|
| Montana Estates, LLC |
|
|
|
TX Cease and Desist - Oct |
|
DOC Desist and Refrain - Dec
SEC vs Fleder - Dec
|
Fleder captured in Bali - Feb |
Fleder sentenced - Nov |
|
|
Montana Estates, LLC |
| |
|
| North Carolina Equities, LLC |
|
|
|
TX Cease and Desist - Oct |
|
DOC Desist and Refrain - Dec
SEC vs Fleder - Dec
|
Fleder captured in Bali - Feb |
Fleder sentenced - Nov |
|
|
North Carolina Equities, LLC |
| |
|
| Roanoke Equities, LLC |
|
|
|
TX Cease and Desist - Oct |
|
DOC Desist and Refrain - Dec
SEC vs Fleder - Dec
|
Fleder captured in Bali - Feb |
Fleder sentenced - Nov |
|
|
Roanoke Equities, LLC |
| |
|
Greensboro Financial Equities, LLC
d/b/a Model Investments, Inc.
d/b/a Preferred Homes, Inc.
d/b/a Model Homes, Inc.
|
|
|
|
TX Cease and Desist - Oct |
|
DOC Desist and Refrain - Dec
SEC vs Fleder - Dec
|
Fleder captured in Bali - Feb |
Fleder sentenced - Nov |
|
|
Greensboro Financial Equities, LLC
d/b/a Model Investments, Inc.
d/b/a Preferred Homes, Inc.
d/b/a Model Homes, Inc.
|
| |
|
| Nexstar Communications, LLC |
|
|
|
|
Started selling - Apr
MD Cease and Desist - Nov
PA Cease and Desist - Nov
|
|
|
SEC vs Nexstar, Edward Digges- Feb
Receiver |
|
|
Nexstar Communications, LLC |
| |
|
| Beneficial Assistance |
|
|
WA Cease and Desist - Dec |
Chapter 7 Bankruptcy - Nov |
Consent Order - March |
Legal action against Stipek - Aug |
Stipek resigned from POA board - Aug |
POA vs. Stipek and Others - July |
|
|
Beneficial Assistance |
| |
|
| Lifetime Capital, Inc. |
CA Cease and Desist - Feb |
|
Cease and Desist - May |
|
|
|
Svete & Girardot Sentenced - Jun |
|
|
|
Lifetime Capital, Inc. |
| |
|
|
1999 |
2000 |
2001 |
2002 |
2003 |
2004 |
2005 |
2006 |
2007 |
|
|
|
| Accelerated Benefits Corp |
|
AL Cease and Desist - Apr |
FL Fraud Charges - Feb
OH Cease and Desist - Apr
KS Cease and Desist - May |
|
PA Cease and Desist - Jan |
|
|
|
|
|
Accelerated Benefits Corp |
| |
|
| ABC Viaticals |
|
|
|
|
|
|
|
|
|
|
ABC Viaticals |
| |
|
| A&N Twin Energy One, L.P. |
|
|
|
|
|
Started Selling |
|
DOC - Desist and Refrain |
|
|
A&N Twin Energy One, L.P. |
| |
|
| Bison Twin Energy L.P. |
|
|
|
|
|
Started Selling |
|
DOC - Desist and Refrain |
|
|
Bison Twin Energy L.P. |
| |
|
| B&B Twin Energy L.P. |
|
|
|
|
|
Started Selling |
|
DOC - Desist and Refrain |
|
|
B&B Twin Energy L.P. |
| |
|
| Leslie Stipek |
Unlicensed Broker |
|
|
|
|
|
|
$200K Refi
Shut down by DOC - Jun
Bankrupt - Oct
|
|
|
Leslie Stipek |
| |
|
| Kevin Stipek |
Purchased Savanna house for $200K |
|
|
|
|
|
|
$200K Refi went to Les |
|
|
Kevin Stipek |
| |
|
| Kerri Stipek |
|
|
|
|
|
|
|
$200K Refi went to Les
House in foreclosure
|
|
|
Kerri Stipek |
| |
|
|
1999 |
2000 |
2001 |
2002 |
2003 |
2004 |
2005 |
2006 |
2007 |
|
|