Info for all those carrying out a research check up on Russell Craig Pike of IBG (Online Business Team) formerly of XYIENCE. Presently getting workers in Dallas Texas to get a business there.
Notice in the
STATE OF CALIFORNIA
COMPANY, TRANSPORT AND HOUSING COMPANY
DEPARTMENT OF COMPANIES
DESIST AND REFRAIN GET
(~for violations of areas 25110 and 25401 of the Businesses Code)
The California Companies Commissioner discovers that Russell Craig Pike =
(link http://www.corp.ca. Gov/ENF/pdf/xyience. Pdf)
Excerpt 1. In the state-of florida company, transport and property company
division of companies desist and avoid purchase pg 3 lines 7-11
"On July 9,1997, Pike was indicted in U.S. District Court for that Area of Vegas on
matters of bank scam, money laundering and helping and abetting, regarding the his procedure of
Sophisticated Wagon Engineering, Inc. On October 13,1998, Pike joined a guilty plea towards the cost of
money laundering. On June 4,1999, Pike was sentnced to 59 weeks in a national jail, 3 years of supervised discharge and was requested to pay for restitution of$2,367, 146.00."
Clip 2. In the state-of florida company, transport and property company
division of companies desist and avoid purchase pg 2 lines 23-28
"regarding the the presents and revenue of investments, Xyience and Pike overlooked to reveal to
traders that: On February 10,1998, the Mirage Casino Hotel ("Mirage") submitted case in Vegas
state judge, Eighth Judicial Area for your Region of Clark, against Pike claiming that over a two-day
interval in December 1995 Pike published three assessments totaling $300,000.00, made due to Mirage,
from a merchant account with inadequate resources. Pike didn't react to Mirageis suit which resulted in the
Vegas state judge entering a standard view against him on July 7,1998 and purchasing Pike to
settle Mirage $300,000.00 plus interest."
Clip 3. In the state-of florida company, transport and property company division of companies desist and avoid purchase
pg 1 outlines 12-28 pg 2 1-20
"The California Companies Commissioner discovers that:
1. At-all related occasions, Russell Craig Pike ("Pike") was the handle individual, Leader, Ceo and Chairman ofthe Panel of Xyience Integrated ('Xyience"), a Nevada company created on May 25. Xyience, a diet product organization, keeps a small business target at 10650 West Charleston Blvd., Suite 110, Vegas, Nevada 89135 along with a site at www.xyience.com.
2. From or around Pike and Xyience provided and offered investments, within the type of Xyience popular share, within the State-Of California.
3. Through common solicitations within the type of a hiring community, Pike and Xyience provided or offered atleast 1,541, 667 gives ofXyience popular share to boost more than $2,100, 000.00 from California citizens.
4. The proposed reason for the most popular share offering was to finance the development and on going procedures of Xyience
5. These investments were provided and offered within this condition in company purchases. The Division of Companies hasn't released a permit or additional type of certification permitting anyone to provide or market these investments within this condition.
6.in link with the presents and revenue of investments, Pike and Xyience misrepresented to traders:
A.in Xyienceis Personal Placement Memorandum dated July 17, that"... within the
span of company (Xyience] has legalities that occur; administration doesn't think you will find any content lawsuit to become worried about." Actually, on June 22, Xyience investors SHOW Businesses, L.L.C. And Maurice Owens submitted case in Vegas state judge, Eighth Judicial Area for that Region of Clark, claiming that Pike, Xyience and also the Pike Family Trust involved in civil racketeering, break of agreement for that purchase of inventory, break of the agreement of great faith and reasonable
working, and required the visit of the recipient over Xyience.
B.in Xyience's Personal Placement Memoranda dated March to, January 1,
Feb 10, July 17 and March 20, that Pike was an effective businessman, founding Sophisticated Wagon Engineering, Inc. And All Creative Systems which "produced thousands in income just before Russell [pike] promoting the company within the 90is." Actually, Sophisticated Wagon Engineering, Inc. Submitted for bankruptcy on June 17,1996 in U.S. Bankruptcy Judge for that Area of Vegas, that was released on August 21,1998."
extra information could be found by carrying out a Google Search
(disclaimer - I can't attest to the credibility or absence thereof in most the outcomes found. It's person attention - nevertheless, you will find established court public records in these searches.)
Make Use of The terms "Russell Craig Pike" and "Russell D Pike" with estimates
as well as for extra information increase the terms =
XYIENCE, Sophisticated Wagon Engineering, or Jennifer Price
(for more information - touch - background-check)
(should you omit his middle name you'll not obtain the actual deal)
best of luck and Usually do your research before any company deal.
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