Kevin Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections
Kevin Lawrence companies are con artist ripoff scams, wire & mail fraud, and money laundering

Kevin Lawrence, Znetix, Healthmatrix, Pacific Care Partners, Ocean ConnectionsHealthmatrix LLC, Pacific Care Partners LLC, Ocean Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections Securites fraud, wire fraud, money laundering, mail fraud, rip off scam con artists, scam liars, crooks, swindlers Bainbridge Island Washington...

Do not invest in Pacific Care Partners LLC, HealthMatrix LLC and Ocean Connections! You will like lose your money.
These are Kevin L. Lawrence scams.

Kevin L. Lawrence is responsible for HMC, Znetix, Cascade Pointe LLC, and other LLC's for what Washington state regulators have called the largest stock fraud case ever to originate in the state of Washington.

See www.znetix.com to see what happened with his other scam.

Warning:
If you run into men named, Lacson, from Kirkland, Washington be aware that they were sales people, named Lacson, for Health Maintenance Centers (HMC) on Bainbridge Island, Washington and were associated with Znetix in Seattle, Washington.

Read about Pacific Care Partners, HealthMatrix LLC, and "Ocean Connections below. If you invest in these you will most likely lose all your money as these are scams.investors who invested in Znetix, HMC and Cascade Pointe have lost all of their money.

Znetix founder is denied bail

Lawrence can't be trusted, says judge in stock fraud case

Wednesday, August 7

By john cook
seattle post-intelligencer reporter

Kevin Lawrence, the Znetix founder and Bainbridge Island resident who was arrested on 64 counts of fraud and money laundering last week, will remain in a federal detention facility without the possibility of posting bail.

In a hearing yesterday afternoon that lasted a little more than an hour, U.S. Magistrate Judge Ricardo Martinez determined that Lawrence — accused of orchestrating a $91 million stock scheme that defrauded as many as 5,200 investors — posed a danger to the community and could not be trusted to show up for court dates.

"Given everything I looked at, there is one thing I am sure of, this court cannot rely on anything Mr. Lawrence says, " Martinez said in a brief statement from the bench. "He has shown a blatant disregard of court orders." Martinez then ordered Lawrence detained without bail.

Handcuffed and dressed in a button-down blue shirt, pants and shoes, Lawrence mouthed a few words to family members seated in the second row as he was led out of the courtroom. The 37-year-old, who appeared relaxed during the hearing, frequently whispering in his attorney's ear, did not say anything when asked to comment. Family members declined to comment. A trial date has been set for October.

Russell Aoki, the attorney representing Lawrence, asked the judge to set a $200,000 bond and allow electronic home monitoring. If bail had been allowed, Lawrence's parents would have put up their residence as collateral to help post bond. Alluding to this, Aoki said "he (Lawrence) would do everything in his power not to jeopardize" his boyhood home.

Aoki argued that Lawrence was not a flight risk, saying that he has remained in the area and is "doing everything he can to defend himself." He pointed out that Lawrence recently turned down a fishing vacation to Mexico and a job opportunity at a martial arts studio in Los Angeles because of the pending investigation. An overnight trip to Canada late last month for the Molson 500 auto race was simply a "chance to go up and enjoy the day, " Aoki said.

"The whole picture is not as sinister as the government portrays it to be, " he said.

But Assistant U.S. Attorney Jeff Coopersmith painted a different scenario, saying that Lawrence has recently disobeyed court orders, carried large sums of cash, traveled to Canada, held an expired drivers license from the Cook Islands and obtained a state of Utah identification card for his 6-year-old son, which according to testimony provided by his ex-wife would be used for a trip to Mexico.

In recent months, Lawrence also has been involved in businesses that relate to the health care field, Coopersmith said.

One of those companies — named HealthMatrix — was described by Coopersmith as "a total sham."

"It is the same kinds of representations, " Coopersmith said. "Very short on product descriptions, very long on marketing... He's been engaging in the same behavior all along."

The Securities and Exchange Commission brought a lawsuit against Lawrence related to Znetix and Health Maintenance Centers in January.

According to court documents filed this week, HealthMatrix and an affiliated company by the name of Pacific Care Partners were formed in Nevada in April.

"HealthMatrix LLC will create and build the framework to merge retail health clubs with predictive health and fitness facilities, " the company's business plan says. "Together with Pacific Care Partners LLC, HealthMatrix will be part of an industry that is leading change in today's economy." The business plan goes on to say that "we will emerge to be part of 'The Next Trillion' dollar industry."

Znetix and HMC also were promising to combine health care and fitness in one integrated concept.

"As with the fraud described in the Indictment and the plea agreements of the co-conspirators, Mr. Lawrence is representing that (HealthMatrix and Pacific Care Partners) will produce millions of dollars of revenue in very short order, " according to a U.S. Attorneys' filing with the court this week.

It is unclear what position, if any, Lawrence held at those two companies, though documents recovered in a Lexus SUV he was driving Thursday show Lawrence was soliciting funds for the two companies and another, called "Ocean Connections, " the filing states.

Coopersmith went on to say that Lawrence's trip to Canada, which included a one-night stay in The Westin Grand hotel valued at $438 Canadian, and a deal to pay $994 per month for a luxury automobile was highly suspect given that Lawrence is collecting weekly unemployment checks from the state. He also said that the magnitude of the alleged fraud — which federal regulators have called the largest in the state's history — and the use of shell corporations and overseas bank accounts makes Lawrence a flight risk.

Before issuing his order, Martinez said much of Lawrence's behavior could be interpreted in two ways. But in the end, the judge declined bail.

With Lawrence incarcerated at the federal detention center in SeaTac, Aoki said preparing the defense will be harder. "Do I think of it as a setback?" he asked rhetorically. "It is not the ideal setting to present a defense."

But at least one investor said he's glad Lawrence is off the streets. David Snare, a Seattle resident who believes his $10,000 investment is "painfully gone, " said Lawrence may have rallied supporters to follow another misguided company.

"He never had any respect for anyone's money or property before, " said Snare. "I am glad to hear that (bail) didn't happen because people could have passed the collection bags for him."

Kent
Seattle, Wyoming

Company: Kevin Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections
Country: USA
State: Washington
City: Bainbridge Island
Site: info@znetix.com

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