Usacomplaints.com » Business & Finance » Complaint / Review: Hawks System Alert - As of july 13 a lawsuit has been filed at the palm beach county court: hawk systems inc. With some of their directors are being sued for embezzlement, fraud, misappropriation of corporate asset. #622952

Complaint / Review
Hawks System Alert
As of july 13 a lawsuit has been filed at the palm beach county court: hawk systems inc. With some of their directors are being sued for embezzlement, fraud, misappropriation of corporate asset

Hawk
systems alert
as of july 13 a lawsuit has been filed at the palm beach county court:
hawk systems inc. With some of their directors are being sued for embezzlement, fraud, misappropriation of corporate assets and funds, numerous sec violations, violating florida rico statutes and running an elaborate ponzi scheme.
DEFENDANTS:
DAVID CORIATY
ED SEBASTIONO
ANTONIO DERISI
MICHAEL DIAMANT
http://hawksystemsalert. Blogspot.com
NFL issues fraud alert
Posted by Gregg Rosenthal on May 20, 5:54 PM EST
A league source has passed along to us a memo currently being

Circulated by the NFL and the NFL Players Association regarding two

Specific persons and businesses who may be under investigation by law

Enforcement authorities for questionable business practices and who

May be targeting current and/or retired NFL Players as potential

Investors.
The persons are David Coriaty and Anthony DeResi, and the businesses

Are Hawk Biometrics, Inc. And Hawk Systems.
The memo urges persons who have a pre-existing business relationship

With the persons or businesses to have an independent audit conducted

Immediately.
If any current or former players need contact information for NFL

Security, drop us a line.
Http://profootballtalk. Nbcsports.com/05/20/nfl-issues-fraud-alert/

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Offender: Hawks System Alert

Country: USA   State: Florida   City: Palm Beach
Site:

Category: Business & Finance

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