Friday, September 5, 2014

Mooney Airplane Company Texas,Socata France MNYG (OTC BB)stock fraud ,Cuba-Jamaica Crash September 2014,Larry Glazer Rocherster Hedge Fund Money Launderer Real Estate Tycoon

Mooney Airplane Company Texas,Socata France   MNYG (OTC BB)stock fraud ,Cuba-Jamaica Crash September 2014,Larry Glazer Rocherster Hedge Fund Money Launderer Real Estate Tycoon


Developer, wife were on board out-of-control plane - Yahoo ...

news.yahoo.com/fighters-scrambled-pilot-fails-respond-17...

Yahoo! News
9 mins ago - Socata TBM 700 (identifier 160/ABV) of French Army Light Aviation taxiing at the Royal International Air Tattoo, Fairford, Gloucestershire, 







  • CYBRA Corporation - Outside Directors

    www.cybra.com › About CYBRA

    CYBRA Corporation
    Isaac Onn has been the CEO and Treasurer of Ness Energy of Israel Inc. since 2008. ... His varied experience includes a stint with Mooney Airplane Company, ...
  • Isaac Onn - Forbes

    www.forbes.com/profile/isaac-onn/

    Forbes
    Isaac Onn has been the CEO and Treasurer of Ness Energy of Israel Inc. since 2008. ... His varied experience includes a stint with Mooney Airplane Company, ...







    1. CYBRA Corporation - CYBRA Board Members

      www.cybra.com › About CYBRA

      CYBRA Corporation
      Isaac Onn has been the CEO and Treasurer of Ness Energy of Israel Inc. since 2008. ... His varied experience includes a stint with Mooney Airplane Company, ...
    Mooney Airplane Company stock fraud MNYG (OTC BB)

    In the early 1980s, the Mooney Airplane Company of Kerrville, Texas designed a six-seat pressurised light aircraft powered by a single 360 hp (268 kW) piston engine, the Mooney 301, which made its maiden flight on 7 April 1983.[4] Mooney was purchased by French owners in 1985,[5] which resulted in talks between Mooney and the French company Socata to build a turboprop derivative of the 301. The result of these discussions was the TBM 700, which was much heavier than the 301 with more than twice the power, with a joint venture, TBM International, being set up in June 1987 between Mooney and Socata's parent company Aérospatiale to design and build the new aircraft.[4][6] In the designation TBM, "TB" stands for Tarbes, the city in France in which Socata is located, the "M" stands for Mooney.[4]......

    On September 5, 2014, a 2014 TBM700 (tail number N900KN) was found to be flying with both pilots unconscious over the Caribbean. The flight originated fromRochester, NY with a flight plan filed to Naples, FL. Two F-15 aircraft were scrambled to trail the flight and saw that the windows were frosted over, leading to speculation that the pilots had been incapacitated by hypoxia as a result of cabin depressurization. The aircraft reportedly crashed off the coast of Jamaica.[14] The aircraft was registered to New 51LG LLC of Rochester, NY.[15]......

    ...................

    Criminal charges against Badian - OffshoreAlert

    www.offshorealert.com › Forum › Old Message Board

    Aug 13, 2011 - 27 posts - ‎20 authors
    ... and released on $2 million bail after pleading not guilty to securities fraud, officials said. ... Laurus Master Fund, Ltd. Eugene Grin Eugene Grin ..... Mooney is an AMRO deal; LH Financial (http://www.lhfin.com) is an investor; ...


    http://www.bizjournals.com/sanantonio/stories/2004/09/06/story2.html?page=all


    Hot sparks are flying in Mooney litigation Sep 5, 2004



    Contentious pleadings filed recently in U.S. Bankruptcy Court here in the case of a beleaguered aircraft manufacturer have now been laid on the steps of the U.S. Attorney's Office.
    The case revolves around business transactions related to the bankruptcy of Kerrville-based Mooney Aircraft Corp, which filed for Chapter 11 protection in 2001.
    Pleadings filed on July 28 by former Mooney Chairman Paul Dopp take issue with the handling of the Mooney bankruptcy case.
    The pleadings allege that Advanced Aerodynamics & Structures Inc. (AASI), now known as Mooney Aerospace Group (MASG), engaged in criminal activity "prior to, during and following the sale" of Mooney's assets to AASI in the spring of 2002.
    This activity, Dopp alleges in the court filing, "not only violated federal and state statutes but caused damages in excess of $20 million to the debtor's (Mooney's) estate and others."
    A response filed with the court on Aug. 17 by J. Nelson Happy, Roy Norris (both of AASI) and LH Financial Services Corp. claims that Dopp's accusations are "slanderous" and "are little more than a repackaging of similar outlandish and unsupported allegations made and rejected in other federal district court litigation ... ."
    The response also alleges that "Dopp is apparently angry over" the bankruptcy court's determination that "he was apparently not fit to operate the company in its bankruptcy case."
    The pleadings ask for dismissal of Dopp's claims, reimbursement of all fees and costs incurred in having to respond, and injunctive relief preventing Dopp from making future filings.
    In a ruling on Aug. 26, a U.S. Bankruptcy Court judge here determined that the matter should be referred to the U.S. Attorney's Office for potential investigation.

    The basics

    According to Dopp's filing, just days after Mooney filed a bankruptcy reorganization plan on Nov. 26, 2001, a delegation from AASI -- including Happy -- expressed interest in purchasing Mooney's assets in Kerrville.
    In December of that year, Dopp's filing alleges, "a meeting was held at Miami's Airport between Dopp and others claiming to represent AASI, including Happy, Roy Norris, Sam Rothman, Shalom Babad and Joseph Sarachek."
    In this meeting, the filing contends, "Sarachek, president of Balfour Advisors of NYC, represented that he had very unique and personal relationships with Congress Financial, (Mooney's) controlling and largest secured creditor."
    Also at this meeting, according to Dopp's court pleadings, AASI agreed to jointly participate in the reorganization plan that Mooney had filed in November and "a binding agreement was executed between the parties" on Dec. 28.
    However, the response filed by Happy and his co-defendants argues that AASI had only entered into a "non-binding letter" of agreement with AVAQ Group Inc., Mooney's sole shareholder at the time. Dopp also was chairman of AVAQ.

    Opposing view

    The court pleadings filed by Happy further argue that "Dopp had no control" over Mooney because the bankruptcy court "had previously entered an order on Aug. 21, 2001, divesting (Dopp) of any managerial power or control over Mooney."
    As a result, the reorganization plan filed by Dopp was "struck on Feb. 11, 2002, by the bankruptcy court" and "no joint venture agreement between AASI and AVAQ or Mooney was ever prepared," court documents state.
    At that point, according to Happy's pleadings, AASI began looking at alternative methods to acquire Mooney's assets and later purchased the note and lien rights of Congress Financial, becoming Mooney's primary secured creditor.
    The deal outlining the proposed sale of Mooney's assets, the pleadings contend, was filed and made public "to all creditors and other parties of interest as required. ... After approval of the sale order, the transaction was closed" and AASI "restarted airplane manufacturing operations."
    Happy's court pleadings claim that "there has been no fraud."
    In addition, the pleadings allege that Dopp is seeking "some money payment after refusing all settlement offers in the District Court litigation and then losing completely."

    The other side

    Dopp's pleadings in the case contend that Happy and AASI have perpetrated a fraud upon Mooney and its investors.
    By way of example, Dopp, in his court pleadings, claims that two days prior to the Dec. 28 agreement, Happy listed in an e-mail his primary source of capital as "Bawag Bank of Austria."
    The bank, Dopp alleges in the court filings, whose full name is Bank fur Arbeit und Wirtschaft AG, had been "previously mentioned in" U.S. and international media articles "regarding certain questionable activities ... ."
    Dopp alleges in his pleadings that among those listed as "investing in AASI/MASG" from 2001 to 2003 were "diverse offshore tax-haven entities."
    Furthermore, he charges in his filing that AASI's SEC Form SB-2, filed Dec. 12, 2001, listed AASI's total current and long-term lease obligations at about $10 million.
    However, in the spring of 2004, Dopp's filing alleges, "an arbitrator and California judge ruled" that AASI/MASG owed approximately $24 million on "its defaulted Long Beach Airport leased premises."
    On Jan. 30, 2002, Dopp contends in the court filing, AASI acquired Congress Financial's $13 million loan to Mooney and from that point on exercised "substantial control over the sale of the debtor's assets, while unilaterally denying any agreements with AVAQ and Dopp under the reorganization plan."
    A few months later, in March, Dopp claims in his pleadings that AASI "agreed to purchase the assets of (Mooney) and ... deliberately conveyed worthless shares and notes to the debtor's estate."
    The filing alleges that in the summer of 2003, L. Peter Larson, former CEO and CFO of AASI/MASG, told Dopp that he had resigned from his post in November 2002 because "he was concerned by what he believed to be money laundering activities being conducted by AASI/MASG investors at AASI/MASG."


    ......................................




  • Martin Schlaff - Wikipedia, the free encyclopedia

    en.wikipedia.org/wiki/Martin_Schlaff

    Wikipedia
    In June 2010 Schlaff's NYC business partner, Solomon Obstfeld, who ran LH ... onSchlaff's allegedly corrupt and illegal activities, both financial and political, ...
  • Shady, 'thuggish' mogul Solomon Obstfeld ran with powerful ...

    www.nydailynews.com/.../shady-thuggish-mogul-solomon-o...

    Daily News
    Jun 18, 2010 - During the battle, James Schlaff's son, Nachum Schlaff, was put in charge of the condo project, and was listed as working at LH Financial, ...
  • Friends Question 'Suicide' Of "Shady" Hasidic Real Estate ...

    failedmessiah.typepad.com/.../friends-question-suicide-of-shady-hasidic-...

    Jun 18, 2010 - Billionaire Martin Schlaff, a business tycoon from Vienna whose .... Last year, his colleagues and employees at LH Financial Services, the ...
  • Collapse of Refco; the Take-down of National Heritage Life; and ...

    www.rumormillnews.com/cgi-bin/forum.cgi?read=210424

    Jul 20, 2011 - As we know, Schlaff and Solomon Obstfeld were partners in a hedge fund called LH Financial, which was a unit of an Austrian bank called ...
  • The Next Level :: View topic - Mary Helburn,Anti-Naked Shorting ...

    breakfornews.com › The Next Level Forum Index › General Discussion

    Jul 20, 2010 - 15 posts - ‎4 authors
    LH Financial also has ties to Martin Schlaff, an Austrian billionaire who is one of Bawag's biggest individual customers. Schlaff is a partner with ...
  • behind the rot of REFCO | Elite Trader

    www.elitetrader.com › Forums › Main › Wall St. News

    Jan 24, 2006 - In 2004, LH Financial was the second most prolific PIPEs investor in the country by ... A relative of Schlaff's briefly worked at LH Financial.
  • wolfblitzzer0: Mooney Airplane Company Texas,Socata ...

    wolfblitzzer0.blogspot.com/.../mooney-airplane-company-texassocata.ht...

    3 days ago - In the early 1980s, the Mooney Airplane Company of Kerrville, Texas ... .com/dV3p8.31Cm.4.htm+david+grin+mooney+aerospace&hl=en&ct=clnk&cd=2 .... after getting a Master's degree in finance at Columbia University in 1969. .... almost all of them penny-stock companies," noting that in 2004, LH ..... are ...
  • Criminal charges against Badian - OffshoreAlert

    www.offshorealert.com › Forum › Old Message Board

    Aug 13, 2011 - 27 posts - ‎20 authors
    Laurus Master Fund, Ltd. Eugene Grin Eugene Grin .... SEGMENT OF POST ATSILICON INVESTOR ..... Mooney is an AMRO deal; LH Financial (http://www.lhfin.com) is an investor; Rabinowitz has been a VP of LH and is a ...
    Missing: kerrville
  • Marvin Bush,Securacom,9/11,Virginia Republican George ...

    cleveland.indymedia.org/news/2006/10/22982.php

    Oct 20, 2006 - Rabinowitz; Abraham Grin; David Grin; Eugene Grin; John Clarke; Thomas Hackl; Francois ... No regulatory filing directly ties Bawag to LH Financial. However, Roy Norris, a former CEO of Mooney Aerospace Group (MNYG.OB:OTC BB - news ... http://www.siliconinvestor.com/readmsg.aspx 6. Dr. Joseph D.
    Missing: kerrville

  • http://www.businessinsider.com/unresponsive-plane-shares-address-buckingham-properties-2014-9

    Crashed Plane Linked To Real Estate Company CEO


    An "unresponsive" plane that entered Cuban airspace on Friday was registered to a limited liability corporation housed at the same address as Buckingham Properties, a company that describes itself as "Rochester, New York’s largest and most diverse real estate development and property management company."
    The AP is reporting Jamaican officials confirmed the plane crashed on the island after leaving Cuban airspace. 
    According to Buckingham Properties' website, the company owns and manages "more than 60 properties." It is led by its cofounder, CEO, and managing partner, Larry Glazer.
    Larry Glazer
    Buckprop.com
    Larry Glazer
    According to AIN News, the plane, a single-engine Socata TBM 900 with tail number N900KN, was purchased by Glazer, a pilot with over 5,000 of experience in TBMS, earlier this year. The plane is registered to a company called NEW 51LG LLC. As the Democrat & Chronicle newspaper reported, NEW 51LG LLC, is housed at the address of Buckingham Properties' headquarters in Rochester.
    Glazer co-founded Buckingham in 1970. In July, Rochester City Newspaper published a profile of Glazer that began by saying, "Much of what you see when you catch a glimpse of the city's skyline is part of Larry Glazer's real estate empire. His biography on the Buckingham Properties website says Glazer began his career managing a private hedge fund after getting a Master's degree in finance at Columbia University in 1969. He became the CEO of a Rochester-based printing company in 1971 and began focusing on real estate when it was sold 12 years later. 
    Glazer's biography on the company site ended with a description of his family life and flying:
    "Larry spends some of his spare time on the ground – gardening around his house with his wife, Jane; and some in the sky – flying his plane. Larry serves as President of the TBM Owners and Pilots Association."
    Business Insider has made multiple calls and sent emails to Glazer and others at Buckingham to ask if any staffers were on board. We have not received a response.
    The North American Aerospace Defense Command (NORAD), which had fighter jets escorting the plane before it entered Cuban airspace, said the people on board may have been suffering from hypoxia, or oxygen deprivation. Hypoxia can occur when aircraft cabins become depressurized and supplemental oxygen systems do not engage in time. 
    This post was updated at 2:45 p.m. 


    Read more: http://www.businessinsider.com/unresponsive-plane-shares-address-buckingham-properties-2014-9#ixzz3CTOxvMAL













  • Over 100 TBM aircraft at the 10th TBM owners and pilots ...

    121five.com/stories_new.aspx?story_id=1106

    Mooney Aircraft Pilots Association ... A total of 104 TBM 700 and TBM 850 Aircraftflew into the U.S. Pacific Northwest for ... of course, the TBM's manufacturer and its major OEM suppliers,” stated Larry Glazer, the TBMOPA president. ... An independent intermediate-sized company, DAHER deploys its integrated equipment ...
  • Sun-N-Fun Race Results - Aircraft Spruce

    www.aircraftspruce.com/sunfunraceresults1.php

    Larry Henney was second with his Lancair and Steve Hammer took third in a Glasair . ... second in a Messerschmidt and Van Wadworth placed third in a Mooney . AircraftSpruce & Specialty Co-hosts the Sun 100 and Sun 60 Air Races ... 6th, 3, Jeff Ludwig, 824DC, Glasair, White/Teal, 00:00:50, 00:23:40, 00:22:50, 216.926.
  • Daher-Socata TBM 900 Makes EBACE Debut - Airsoc.com

    airsoc.com/articles/view/id/.../daher-socata-tbm-900-makes-ebace-debut

    May 14, 2014 - Aircraft > Turbo-Prop Aircraft > Daher-Socata > Daher-Socata TBM ... an increase in fuel consumption or engine power, according to the company. ... First delivery to launch customer Larry Glazer of Rochester, N.Y., who owns .... 700 withMooney in 1989, many observers wondered if the airplane would ...






  • Did A Chinese Company Buy Mooney Airplanes ...

    www.businessinsider.com/did-a-chinese-company-buy-...

    Business Insider
    Oct 29, 2013 - China's Meijing Corporation may be the source of funding that has allowed America's Mooney Aviation to restart production.





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  • Mooney Aviation Company - Wikipedia, the free encyclopedia

    en.wikipedia.org/wiki/Mooney_Aviation_Company

    Wikipedia
    The Mooney Aviation Company, Inc. (MAC) (formerly the Mooney Aircraft ... In 1955, Albert Mooney sold his stock in the company to Harold Rachal and Norman ... company after emerging from bankruptcy under symbol MNYG (OTC BB) until ...
    Missing: fraud
  • Marvin Bush,Securacom,9/11,Virginia Republican George ...

    cleveland.indymedia.org/news/2006/10/22982.php

    Oct 20, 2006 - Alexander Walker,Nevada Agency and Trust Co., Virginia Republican ... Davidson and his penny stock scams go ignored for years in Virginia including ..... However, Roy Norris, a former CEO of Mooney Aerospace Group (MNYG.OB:OTC BB - news - research - Cramer's Take), a company that got financing ...
  • THE DAILY CMKX RANT #1 - THE PHOBOS - CMKX ...

    hundredtoone.websitetoolbox.com/.../THE-DAILY-CMKX-RANT-1-84...

    Jan 31, 2006 - ... had involved Mooney Aircraft (OTCBBMNYG), according to Goldstein, ... deals, almost all of them penny-stock companies," noting that in 2004, LH ..... are increasingly being flagged as manifestations of a possible scam.
  • Mooney Airplane Company - my Jet Review

    myjetreview.com/html/mooney_airplane_company.html

    Mooney Airplane Company is a U.S. manufacturer of single-engined general aviation ... In 1955 Albert Mooney sold his stock in the company to Harold Rachal and ... company after emerging from bankruptcy under symbol MNYG (OTC BB) ...
    Missing: fraud
  • MNYG - Mooney Aerospace Group, Ltd. | Stock Discussion ...

    www.siliconinvestor.com/subject.aspx?subjectid=53179

    Mooney Aerospace Group, Ltd. (OTCBBMNYG): For more than half a century, ... This passion for flight permeates our entire company, from the experienced ...
    Missing: fraud





  • Grin brothers,David and Eugene,do Riviera Tool Company

    www.offshorealert.com/forums.aspx?id=-1'&g=posts&t=38792

    Aug 13, 2011 - 5 posts - ‎5 authors
    ... protect the guilty ? Mooney Aerospace Group Ltd .... s Cerberus hedge buy Bawag and cover up this ongoing fraud ? How did John Snow's ...
  • Dominion Aviation feels exonerated by NTSB report | www ...

    www.chesterfieldobserver.com/.../Dominion_Aviation_feels_exonerated...

    May 12, 2010 - Dominion Aviation Services, the company that runs fixed-based ... Harmon is claiming express and/or implied warranty breaches, negligence and fraud, ... Mooney Airplane Company and Mooney Aerospace Group Limited of ...
  • [PDF]DKC: Notice of merger [MISC] - Amstock.com

    www.amstock.com/.../CA13812_Mooney%20Notice%20of%20Merger%...

    Nov 9, 2006 - These filings, including, but not limited to, Mooney Aerospace's ....Aerospace dated October 3, 2006, prepared by the Oxbridge Group LLC, ..... notice that such notice has been given shall, in the absence of fraud, be prima.






  • behind the rot of REFCO | Elite Trader

    www.elitetrader.com › Forums › Main › Wall St. News

    Jan 24, 2006 - In a shadowy corner of Wall Street where cash-strapped companies .... least six lawsuits raising allegations of fraud and stock manipulation ... is a bankruptcy proceeding for Mooney Aerospace (MNYG:OTC BB) ... was designed to persuade officials at the aircraft company of Alpha Capital's good character.
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