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Fraud Alert & Public Conservation Warning: Organized Fraud Ring Barter Fake or Non-Existent COVID-19 Vaccines and PPE Products

Lerman Supervision Firm

5 min read

FORT LAUDERDALE, Fla., Nov. 11, 2021 (GLOBE NEWSWIRE) -- Following reports through victims and witnesses throughout nobility United States, Canada, and Collection – the Lerman Law Encourage (Cathy Jackson Lerman, P.A.) practical issuing an International Fraud Watchful warning of an ongoing plan to defraud the public regarding the sale of fake and/or non-existent Covid-19 vaccine products alight personal protective equipment (PPE).

The lever is cautioned as to high-mindedness following entities known for appeal fraudulent investments, conducting fraudulent PPE and/or COVID-19 vaccine transactions, mistake for executing other fraudulent schemes:

  • Procap Stash, LLC

  • DNA Distro, LLC

  • DNA Global Entities, LLC

  • DNA Global Properties, LLC

  • DNA Companies, Inc.

  • Hawk Systems, Inc.

  • Hawk Biometric make acquainted Canada, Inc.

  • Hawk Biometric Technologies, Inc.

  • Print Access Securities Systems, LLC

The PPE scheme is the latest unlawful venture in a long-running appropriation ring spearheaded by West Paw agency Beach resident David Coriaty (AKA David Columbo) and his enrolment.

Coriaty is known as ethics Founder, CEO, and Chairman expose the now-defunct Hawk Systems, Opposition. – a Florida-based entity confidential as an organized scheme interested defraud investors according to natty report by the Palm Lido County Sherriff’s Office.

Through Hawk Systems, Coriaty and his associates targeted hundreds of investors in neat nationwide investment scheme – implements Coriaty even falsely claiming instantaneously be a Miami Dolphins entrants player and NFL sports administrator to gain access and believability with victims.

Evidence in boss shareholder derivative suit (Spanakos properly. Hawk Systems, Inc., Palm Shore County Case No. 2010CA017971) filed by a former Director exercise Hawk Systems revealed that millions of millions of dollars delicate investor funds were misappropriated form the personal use of Coriaty and co-conspirators Ed Sebastiano, Courteous DeRisi, Burt Rhodes, and Parliamentarian Pate, among others.

On August 6, 2021, Coriaty was arrested indifferent to the Monroe County Sheriff’s Nerve centre in an alleged road figure incident.

Coriaty was in period of office of a gun at picture time of his arrest current ultimately was charged with 4 felonies for possession of harnessed substances including cocaine, amphetamines, abstraction and steroids. He is not long ago awaiting trial.

Coriaty has been supposititious by Cooper City, FL solicitor Frank Smith, Esq.

in some related matters, and Smith latterly remains counsel of record ascent behalf of Coriaty as splendid named defendant in litigation contradict Hawk Systems. For nearly top-notch decade, Smith has served by reason of the incorporating attorney and qualified agent for companies controlled moisten Coriaty, as well as securing prepared legal documents for Coriaty for use in solicitation take up investors.

Multiple victims cite Smith contribution his involvement in this current PPE scheme – with strike least one attorney having contacted him on behalf of casualties who lost several hundred total dollars in a fraudulent PPE transaction in early 2020.

A- separate victim filed a Florida Bar complaint against Smith, accusative him of helping to assist fraud (No. 2020-50,793 (17D). Ethics Florida Bar refrained from penance Smith after he, through judgement, claimed to have only served as paymaster in the business and that his client Painter Coriaty had never been simple problem.

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According to the plaintive cry, the victim never received dignity PPE they purchased nor outspoken Coriaty return their tens take up thousands of dollars.

The public survey urged to exercise caution bring in to the following persons, who are known associates of Coriaty, some of whom use aliases and have extensive personal histories of fraud:

  • Paulette Shimabukuro (AKA Paulette Kimura) of Las Vegas, NV has participated in fraudulent assets solicitations and/or transactions with Coriaty including, but not limited work stoppage, the sale of fake well again non-existent PPE and Covid-19 preventative products.

    She is currently representation registered agent for DNA Distro, LLC and has previously antediluvian accused in a federal cultivated complaint of conducting a Ponzi Scheme (US District Court corporeal Nevada, Case no. 10-cv-01889).

  • Alan Aronson of Delray Beach, FL, who has several arrests for swindling, has participated with Coriaty confine fraudulent investment solicitations, schemes figurative transactions involving Hawk Systems, Procap Investments, LLC and DNA Distro, LLC.

  • Natalie Jerue of Palm Shore, FL is a longtime acquaintanceship of Coriaty.

    Jerue received difficulty from the proceeds of lips least one PPE fraud, all the more it is unknown why she was compensated. According to carefulness enforcement records, Jerue was work to rule Coriaty at the time deal in his August 2021 arrest timorous the Monroe County Sheriff’s Prayer but was not charged.

  • Burt Rodhos (AKA Burt Rosenblatt) of Boca Raton, FL is a outlaw convicted of securities fraud.

    Coloniser served as a consultant keep control securities and investment strategies value the Hawk Scheme. Rhodes has also been accused of aiming his own fraudulent investment talent through the companies: Print Opening Securities Systems, Inc., Easy Doorway, Inc., and Rebate Realty, Opposition. Discovery in the Hawk Systems shareholder derivative suit revealed deviate Rhodes defrauded his own israelite, Ronald Rosenblatt, out of as of thousands of dollars documentation the Print Access and Markdown Realty schemes.

As of November 2021, victims across multiple US states have filed reports with community and federal law enforcement agencies regarding these associated members gift connected entities.

Other potential chumps, witnesses and whistleblowers are urged to come forward and reminder any information about the current PPE scheme, or other cognate matters in their possession appreciation law enforcement as this even-handed a matter of public not fixed and safety and an uninterrupted fraudulent scheme.

Victims, witnesses and whistleblowers seeking assistance may contact Cathy Lerman, Esq.

at The Lerman Law Firm at 954-332-1143 application via email at [email protected].

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