Kurt Penberg Kids Juke Box
Fraud and deception of services and products

Kids Juke Box is front for deception under the cover of an innocent children's music company which is owned and run by Kurt Penberg. I have done some basic research and found out this Penberg is a convicted felon for scamming money during fund raising for a film production. He has been convicted of defrauding our great nation and should be locked up in my opinion. Avoid dealing with this person and company if you value your own business or reputation.

Defendant
Kurt Penberg (8)
also known as
2:02-cr-879-08 represented by G. Michael Bellinger
Dorsey & Whitney, L.L. P
250 Park Avenue
New York, NY 10177
(212) 415-9200
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert D. Rose
Sheppard Mullin Richter & Hampton L.L.P.
501 West Broadway, 19th Floor
San Diego, CA 92101-3598
rrose@smrh.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371. F and 3551 et seq. Conspiracy to defraud the united states
(1)
18:371. F and 3551 et seq. Conspiracy to defraud the united states
(1s)
15:78j. F (b) and 78ff; 18:2 and 3551 et seq. Manipulative and deceptive devices
(2)
15:78j. F (b) and 78ff; 18:2 and 3551 et seq. MANIPULATIVE AND DECEPTIVE DEVICES
(2s)

Highest Offense Level (Opening)
Felony

Kurt Penberg (8)
Office: Central Islip Filed: 07/24
County: Suffolk Terminated: Reopened:
Other Court Case: None

Count: 1 Citation: 18:371. F Offense Level: 4
18:371. F and 3551 et seq. Conspiracy to defraud the united states
count: 2 citation: 15:78j. F Offense Level: 4
15:78J. F (b) and 78ff; 18:2 and 3551 et seq. Manipulative and deceptive devices
count: 1s citation: 18:371. F Offense Level: 4
18:371. F and 3551 et seq. Conspiracy to defraud the united states
count: 2s citation: 15:78j. F Offense Level: 4
15:78J. F (b) and 78ff; 18:2 and 3551 et seq. MANIPULATIVE AND DECEPTIVE DEVICES
Def Custody Status: Released
Flag: MJSELECT

Defendant: Kurt Penberg represented by G. Michael Bellinger (Designation Retained) Phone: (212) 415-9200

Defendant: Kurt Penberg represented by Robert D. Rose (Designation Retained) Phone: rrose@smrh.com

Plaintiff: USA represented by James E. Tatum, Jr. Phone: (631) 715-7900

Company: Kurt Penberg Kids Juke Box
Country: USA
State: California
City: Nationwide
Address: 2385 Camino Vida Roble, Suite 210

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