Robert kaufman of lighthouse point, florida, fraud, scam artist, swindler, and white - faced liar with crony partner thomas teper of north miami beach, fl. Voiceflash networks, inc. D/b/a the dataflash corporation (otc: bb vfnx) gets kudos for the most diverse ripoff yet!...
This one's got it all! Allegations of Fraud, Conspiracy, Money Laundering, SEC Fraud, Bankruptcy Fraud, Obstruction of Justice, Perjury, Conversion of Funds, Tampering, Wire Fraud, etc.
Robert j. Kaufman, ceo, thomas c. Teper, cfo, and law firms huddle up to create mass scam on shareholders, vendors, merchants, consumers, previous owners and federal authorities! Everyone screwed by this pair!
CLASS ACTION LAWSUIT FILED NAMING KAUFMAN, TEPER, and their two buddies. Couldn't happen to a better pair of brazen liars. (Former Shareholder)
See lawsuit: www.rabinlaw.com/complaint-voiceflash. Pdf
It is rumored that Kaufman is so shameless that he even took his own kids out of private school so that he could start playing poor-boy in an effort to hide his wealth. He lives in a $2,000, 000 house in a ritzy neighborhood.
* It doesn't matter where you go Kaufman, the authorities will still find you.
- A company founded in 1995 as REGISTRY MAGIC by Mr. Lawrence Cohen has now seen its rights of burial as Robert Kaufman and Thomas Teper attempt to bury their tracks in a shameless cover-up.
REGISTRY MAGIC, a former publicly traded company, is now in liquidation with its subsidiaries in a scorched earth attempt at evidence hiding and blame shifting from the misdeeds of these two individuals.
* holocaust survivor hides from germans in france only to lose everything because of kaufman fraud scheme!
- successful twelve year old business folds after being fraudulently obtained when purchased and subsequently raped by kaufman and teper. Blame original owners in spite of making $2,000, 000. Kaufman, show us the money!
- merchant (all staff leasing) unable to pay payroll taxes because kaufman and teper commandeer funds from merchant's deposits. Then, kaufman blames the processor.
Merchant calls fbi, us attorney, irs, florida dept. Of banking, florida ag's office, and others! Merchant finally gets money back from bank after bank realized he was scammed.
- consumers are ripped off by this pair when they divert consumer funds to themselves to pay their bills and their own payroll then blame processor and others.
Consumers you weren't ripped off by merchants, you were ripped off by kaufman and teper who kept your money.
- ongoing investigation of shareholder fraud by sec when kaufman and teper are caught cooking the books by whistle-blowers.
- KAUFMAN AND TEPER USE CLIENT RESERVES TO FAKE FINANCIALS SARBANES-OXLEY WHO? Sarbanes-Oxley Whistle-Blowers Act call for criminal prosecution for attacking whistle-blowers.
- kaufman and teper most likely provided false and materially misleading information to authorities, consumers, merchants, and shareholders.
- they refused to have an independent investigation, and instead, investigated themselves; just like enron!
- hunton & williams, the sec law firm, refuses to step asside at board meeting; possibly part of the scam cover-up according to sec filing sources.
- merchants and consumers are ripped-off by kaufman and teper who looted company and said there was no money! Investigators uncovered the huge law firm that's been involved in this cover-up.
I wonder if this law firm knows that by covering up fraud they themselves become accessories? IT IS BELIEVED THE FIRM KNEW EVERYTHING AND HELPED HIDE THE TRACKS.
They are equally to blame. They passed the buck to deflect attention in light of pending class action lawsuit, and to protect their dim - witted clients.
- kaufman and teper play stupid in jerry lewis game of wwwwwhooooaa, we didn't do nuttin!
We were treated like farm animals. Kaufman and teper ran everything, knew everything. They were tyrants. When things fell apart, all of a sudden they knew nothing (former employee)
- KAUFMAN LIED TO EVERYONE CLAIMING HE WAS A GRADUATE OF COLUMBIA UNIVERSITY, but employees told us that he was a total illiterate! We have read some of the correspondence. We can't believe that the CEO of a public company can't even spell. Kaufman can you spell con-man? We can ROBERT KAUFMAN.
- kaufman and teper attempted to commit bankruptcy fraud by hiding the evidence, shifting repsonsibility, and then, listing themselves as biggest creditors.
"run kaufman run! Shareholders are going to run you out" (from chat room of voiceflash website!)
- A rumor that Teper was fired from his previous job at PRECISION RESPONSE as CFO was later uncovered. What happened there will be investigated in the future.
- Kaufman also worked for PARLUX FRAGRANCES of Pembroke Pines, Florida. It is possible that he had problems there as well.
"KAUFMAN only wanted numbers... Kaufman you'll get your numbers! Try 7-10 at Eglin Air Force Base or Danbury" (Disgruntled Shareholder).
- after reviewing depositions, it appears that kaufman committed perjury under oath; lied to federal agents; obstructed justice; and may have laundered money with convicted felons in spite of warnings from employees!
Voiceflash (vfnx), kaufman, and teper are now in the midst of an sec investigation!
These hoodlums have acted with such unmitigated gall. It's amazing that they think they're going to get away their scheme. I don't even think they realize that lying to a federal agent is a felony let alone all the other fraud. I guess they're just betting that no one will notice. I lost thousands of dollars based on their lies. (VOICEFLASH ripped-off shareholder.)
To be continued we are requesting a copy of all public information
Investigation
Boca Raton, Florida
USA
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