Fraud and Organized Crime How is it that people suspected of having ties to Organized Crime are able to start up a Business that is involved with the collection of Credit Card Transactions and Money Lending. The Shvartsman Family from Toronto Ontario, Klara, Michael and Gerald, owners of the long deceased million dollar nightclub in the West Edmonton Mall known as KAOS, were accused of having ties to the Russian Mafia by the Edmonton Police Services. This action along with the police warning people to not go to this nightclub for safety reasons resulted in the Shvartsman's closing the bar in the late 1990's. Law Suits followed and The Shvartsman family left Edmonton, to return to Toronto and also set up roots in Boynton Beach Florida.in Florida, Klara Shvartsman started up another nightclub known as The Grand. It to was short lived, after approximately 4 months the bar was closed by the police and the city of Boynton Beach. During their stay in Florida the Schvartsman's met up with a person by the name of Eric Hannelius. This man happens to be the CEO and owner of a business in Portland Maine known as Vision Payment Solutions. It is a company that lends money and is involved in the business of credit card transactions. The Schvartsman family and Eric Hannelius began to set up some Businesses one of which was Conquest Financial Services. This business claimed to be located at 3370 190 th St unit 3815 Aventura Florida, along with some other questionable businesses. This address would turn out to be a large Condo valued at approx 1.3 Million Dollars located in the Hidden Bay Gated Community and was also known as 3370 Hidden Bay Drive unit 3815. This property was bought and sold back and forth to Eric Hannelius and Klara Shvartsman 3 times in the span of 5 years. It is now up for resale after the owners were evicted as of Dec. After all the Florida businesses were set up, some active, some not, Michael Shvatsman returned to Toronto to start a Business there called Conquest Financial Services, it was claimed to have an American office at 3370 190 St unit 3815, which has recently been changed to 3825 NW 135 st. OpaLoca Florida 33054. After researching this address, it seems to be a warehouse. Conquest Financial is a business like Vision Payment Solutions and it lends money to small businesses that cannot obtain a loan from a bank. It was also in the business of leasing POS Terminals. A portion of the credit card sales was the method of payment for the small business owner to repay his loan, along with a healthy fee charged to them. This business according to the Vice President of sales Jeremy Murray (Suspicious person) had thousands of clients. Conquest Financial in Toronto is located at 326 Adelaide Rd or St w unit 400. Also located at this address are three other companies, all of which have to do with Credit Card purchases in one way or another. Company 2 is Xtreme Mobility and advertises as having an American Address which is 3370 190 th st unit 3815 Aventura Florida. The phone number advertised for the American address is 408-368-4381 which happens to be a cell number T-Mobile in Sunnyvale California postal code 94086 registered to Jimmy Law, and coincidentally, Simon Law is the owner and CEO of Xtreme Mobility. Now, Xtreme Mobility also advertises that it is partners with Admeris Payment Systems also at 326 Adelaide unit 400 in Toronto, and is Company 3. Next is company 4 known as Optimus Capital Corporation. Until within the last month they to advertise they are at 326 Adelaide St, and, 4006 ST. Catherine W. Westmount Quebec H3Z 1P2. When researched, this address seems to be a Restaurant called Cote St Luc Bbq, how weird is that. This ends the circle of companies. JUDGE FOR YOUSELF ON THE VALIDITY OF THIS COMPANY ”CONQUEST FINANCIAL SERVICES” Just some of the info you can find http://articles. Sun-sentinel.com-05-07/news/0005070136_1_underage-drinking-dance-club-boynton-beach-police http://www.financialpost.com/magazine/story.html? Id=1506943 http://www.edmontonpolicewatch.org/? P=19 http://admeris.com/Contact.html http://www.seemagazine.com/Issues/1999/0415/news1.htm http://goldenbeachliving. Wordpress.com/12/03/hidden-bay-aventura-fl-eviction / http://www.xtrememobility.com/contact / http://southflorida. Blockshopper.com/property/2822030573710/3370_hidden_bay_unit_3815
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