EMBEZZLEMENT, FRAUD, MISAPPROPRIATION OF CORPORATE ASSETS AND FUNDS, NUMEROUS SEC VIOLATIONS, VIOLATING FLORIDA RICO STATUTES AND RUNNING AN ELABORATE PONZI SCHEME.
DEFENDANTS:
DAVID CORIATY
ED SEBASTIONO
ANTONIO DERISI
MICHAEL DIAMANT
NFL ISSUES FRAUD ALERT WARNING PLAYERS TO STAY CLEAR OF HAWK SYSTEMS INC. PLAYERS ARE INFORMED NOT TO HAVE ANY DEALINGS WITH DAVE CORIATY AND TONI DERESI.
NFL issues fraud alert
Posted by Gregg Rosenthal on May 20, 2010, 5:54 PM EST
A league source has passed along to us a memo currently being circulated by the NFL and the NFL Players Association regarding two specific persons and businesses who “may be under investigation by law enforcement authorities for questionable business practices” and who “may be targeting current and/or retired NFL Players as potential investors.”
The persons are David Coriaty and Anthony DeResi, and the businesses are Hawk Biometrics, Inc. and Hawk Systems.
The memo urges persons who have a pre-existing business relationship with the persons or businesses to have an independent audit conducted immediately.
If any current or former players need contact information for NFL Security, drop us a line.
The persons are David Coriaty and Anthony DeResi, and the businesses are Hawk Biometrics, Inc. and Hawk Systems.
The memo urges persons who have a pre-existing business relationship with the persons or businesses to have an independent audit conducted immediately.
If any current or former players need contact information for NFL Security, drop us a line.
http://profootballtalk.nbcsports.com/2010/05/20/nfl-issues-fraud-alert/
