Post reply
Original Message:
Re: Manhattan Club Lawsuit (by Fibo N.):
I have no desire to participate in Cris- William etc. dispute. My preference is to dealing with the facts (FRAUD) that have been investigated by the NYAG.
"Publicly filed records demonstrate that T. Park Central LLC has violated GBL § 359-e(3) by publicly offering for sale, selling and purchasing timeshare interests in the Manhattan Club since April 26, 2004, without being registered as a securities broker.
O. Park Central LLC filed a broker-dealer registration statement with NYAG on or around June 3, 2004. O. Park Central LLC’s broker-dealer registration statement expired on June 3, 2008. dealer.
Publicly filed records demonstrate that O. Park Central LLC has violated GBL § 359-e(3) by publicly offering for sale, selling and purchasing timeshare interests in the Manhattan Club since June 3, 2008, without being registered as a securities broker-dealer."