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Sutton Capital LLC /Commodities Online LLC /SSH2 Aquistions LLC
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 12/29/2010 10:59:21 AM

By: Vitale

Does anyone know about this activity? WOW.

I seen this in SCAM.com.

Really bad PONZI scheme/ 1200 investors are out MILLIONS.

Fort-Lauderdale - Commodities Ponzi

Sutton Capital LLC /Commodities Online LLC /SSH2 Aquistions LLC

---A 3 Company PONZI scheme. All people named in the
below company raised money for investors and invested
money on behalf of 1200 members without financial licenses.
They solicitated and promoted a fraud commodities contract
promising a 100% guarantee and double digit returns per month.
The company leaders took in millions of dollars and
investors are in a complete loss of capital due to
improper investment management. Money is gone and these
company leaders are free and promoting other business ventures.

Sutton Capital

James Howard - mutiple crimes of theft of deception

Commodities Online

Lou Gallo - a scammer in theft of deception

SSH2 Aquistions Management

Patti Saa - past wire fraud / Ponzi schemes - hiding in Chilie

Michael Palermo - Internet marketing scammer on the run.

Roy Sullivan - Network marketing scammer on the run.

Terralynn Hoy - Internet marketing scammer in Tallahassee, FL

Activity now: http://www.sunbunnytan.com/
www.pk24.com

If you know anyone who is a victim of this above PONZI scheme
or in the past were victimized above people in other investments performed by these people.

Contact immediately to put these people to justice.

Wayne G. Reese, Financial Investigator Criminal Enforcement
State of Florida
Department of Financial Services
Office of Financial Regulation
Bureau of Financial Investigations
1400 W Commercial Blvd, Suite 135
Fort Lauderdale, FL 33309
Office: (954) 958-5508
FAX: (954) 598-7138: (954) 598-7138
Email: wayne.reese@flofr.com







Anonymous
Posted: Saturday, August 13, 2011

Posted: 7/25/2011 5:12:02 PM

By: Legal Eagle

SSH2 Aquistions Lastest Escape News.
Sure Mike Palermo, Roy Sulivan, and Terrylnn Hoy.The lastest is the blame all the activity on James Howard and Patti Saa.

The biggest lie is we invested through SSH2 Aquistions Mike Palermo, Roy Sulivan, and Terrylnn Hoy.
These people made all the money on us investors over 7.8 Million in commissions and they never invested theirown money. They are extremely guilty for promoting and recruting investors.
The never performed any due diligence themselves and sold a unregistered securities
They are unlicensed brokers who hired Harry H. Wise, III to cover themselves from the fraud.
The used our SSH2 investors money to proctect themselves.
The money that they gave James Howard will NOT be recovered because the money is lost
in illegal trading mechanisms and trade companies.

The final pre-trial conference is currently scheduled to take place on February 24, 2012.
Although the second motion to dismiss remains undecided, Judge Zloch has issued a scheduling order calling for the case to go to trial early in 2012.
Its just what the partners wanted Mike Palermo, Roy Sullivan, and Terrylnn Hoy
want. They will come out and say "Well we tried to recover your money" and then they
themselves get away with the money. Either way they win, because if is thrown out of court
again for the second time, our money will not recovered an our money is surely gone. Mike Palermo,
Roy Sullivan, and Terrylnn Hoy make out really well with 7.8M in commision money that Harry H.
Wise said to all three of them that its theirs to keep. Can you believe this? They hired this lawyer with our money to protect their own interest. Lastly if it goes to trial James Howard and Patti Saa might go to jail if they can't show how the money was invested or where the funds are. Well either way
James Howard and Patti Saa have alot of insight how to avoid prosecution. James Howard and Patti Saa
have really good lawyers and believe they can get away with it.
The verdict is this we invested in SSH2 Aquistions. The company is Mike Palermo, Roy Sullivan, and Terrylnn Hoy. These people should be sued right now for 7.8 Million and be brought to trial just like they are trying to bring James Howard and Patti Saa to trial.

No SSH2 investors are not doing this and Mike Palermo, Roy Sullivan, and Terrylnn Hoy should be sued between now and brought charges against immediately. Its all bullshit to save themselves only.
They never invested their own money. If they did have them show you. The were paid weekly
from our invested money. Its all criminal. Call them.
Mike Palermo 585-284-2526
Roy Sullivan 678-898-9186
Terralynn Hoy 850-668-4988 850-508-2932 850-363-0549
Please investors we are in a losing situation lets just also proscute SSH2 Aquistions leadership
they are guilty of taking our money off commissions of illegal activity of James Howard.
We lose our money either way. If it goes to trial or if it does not.
Lets get some satisfaction gaining back 7.8 M that the partners made off of us.

Please lets first sue them and then prosecute them for illegal fiancial investing of funds
without proper justification and licenses to invest our money.
Lastly Mike Palermo, Roy Sullivan, and Terrylnn Hoy is the company we invested with and
they are directly responsible for their actions with our hard earned money.
Sue them and bring them to trail as well.

Believe me Harry H. Wise, does not work for the investors, his only interest is only working for
Mike Palermo, Roy Sullivan, and Terrylnn Hoy escape plan. They are not for us.
Its extreme false case of security in which Mike Palermo, Roy Sullivan, and Terrylnn Hoy
want to communicate with SSH2 Aquistions investors.
Please if you want to get the facts correct contact, David Mandell.
He is the main figure head the SEC employed to bring this entire case forward.

That is exactly what the commodities Online investors are doing. The are going after them
with David Mandell and Steve Blanton. Let join them SSH2 Aquistions investors.
Mandel & Mandel LLP
1200 Alfred I duPont Bldg
169 E. Flagler Street
Miami, FL 33131
phone: (305) 374-7771
fax: (305) 374-7776
e-mail: info@mandel-law.com
Contact Email dmandel@mandel-law.com. Make sure that you tell him that Mike Palermo, Roy Sullivan, and Terrylnn Hoy took your hard earned money. Email is the best way.
http://www.commoditiesonline.com/



Anonymous
Posted: Saturday, August 13, 2011

Posted: 6/21/2011 11:05:56 AM

By: All Who Is

SSH2 Aquistions Ponzi.

Recruit and Disappear Fraud Scammers.

Same Scammers of Adsurf Daily Pro and Golden Panada.

http://www.patrickpretty.com/2011/04...e-operated-by/

Mike Palermo 585-284-2526 - Scam Artist - Unlicensed Broker.

Roy Sullivan 678-898-9186 - Unlicensed Broker, Networker - Scam Artist - Real estate con artist -
fraud, just like James Howard.

Terralynn Hoy 850-668-4988 850-508-2932 850-363-0549 - Networker marketer Scam Artist - Work at Home Mom that Scams for a Living.

Jedburg was just a smoke screen for the SSH2 managment to hide behind so the members were distracted and
not to press issues. Too bad their plan did not work.

Justice will be done! http://www.commoditiesonline.com/

Call the SSH2 management the will lie to you and tell them how hard they are were working for the membership. LIES AND LIES. Not to believe negative members and other law authorities who are bring down the house of them.

WE SHOULD SUE THEM NOW BEFORE THE GO TO JAIL. THEY HAVE A HISTORY OF SCAMMING AND NOW THEY ARE GOING TO JAIL.

Unlicensed brokers....

Mike Palermo 585-284-2526 - Scam Artist - Unlicensed Broker.

Roy Sullivan 678-898-9186 - Unlicensed Broker, Networker - Scam Artist - Real estate con artist -
fraud, just like James Howard.

Terralynn Hoy 850-668-4988 850-508-2932 850-363-0549 - Networker marketer Scam Artist - Work at Home Mom that Scams for a Living - Now in the Porn business for now. Can't make money any other way. Continues to lie to SSH2 members.

Wait to the trial and the all going to
get it from SEC and David Mandell.

Email dmandel@mandel-law.com make sure that you tell him that
Mike Palermo, Roy Sullivan, and Terrylnn Hoy took your hard earned money. Email is the best way.

http://www.commoditiesonline.com/





Anonymous
Posted: Saturday, August 13, 2011

Posted: 3/28/2011 1:25:53 PM

By: Frank Di Bella

You only tell half the story. James Howard and Patti Saa are indeed
criminals that fooled a lot of people, including Mike Palermo,
Terralynn Hoy and Roy Sullivan. These three in particular were the
first to confront James and Patti and put and end to them accepting
more investments from dubious people. It was these three that
contacted and contracted Jedburg Group to investigate both James and
Patti sued them to attempt to recover our money. It is through their
efforts that just last week the SEC shutdown Commodities on line and
froze everyones accts. including James
Howard.

I believe you owe an apology and retraction to Mike Palermo and
Terralynn Hoy and Roy Sulivan. Next time before you mouth off and put
lies and half truths on the internet get your facts straight.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 12/29/2010 9:19:01 PM

By: James Clark Howard of Sutton Capital

http://bocaratoncity.us/police//TopStories/pdf/2010/NR_Ponzischemearrests2_7901.pdf

Four people charged in Ponzi scheme
Boca Raton, FL –Boca Raton Police detectives began investigating Midwest Holding Capital in April, 2009, when a number of victims came forward and claimed the company took their money with the promise of a 35% to 200% return on their investments. However, Midwest has not paid any of the victims. Four key people involved in a Ponzi scheme have been charged for their roles in this fraud, and three are in jail.

Midwest Holding Capital, located at 1200 North Federal Highway, generally targeted people from the Haitian-American communities in the tri-county area. Boca Raton Detective Robert Flechaus learned that an investigator with the State of Florida, Office of Financial Regulations, Bureau of Financial Investigations, was also investigating possible fraudulent activity by Midwest Holding Capital. The extensive investigation revealed 44 victims who had been defrauded out of almost $600,000.

On Thursday, March 4, 2010, Patricia Mohammed and Hila Zlochover were arrested. Friday morning, March 5. 2010, James Clark Howard was also arrested. There is an outstanding warrant for the arrest of Lamothe Mildort, but he has not yet been taken into custody. All four subjects are charged with grand theft and organized scheme to defraud, for their roles in the scam.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 7/25/2011 5:14:37 PM

By: Legal Eagle

SSH2 Aquistions Lastest Escape News.
Sure Mike Palermo, Roy Sulivan, and Terrylnn Hoy.The lastest is the blame all the activity on James Howard and Patti Saa.

The biggest lie is we invested through SSH2 Aquistions Mike Palermo, Roy Sulivan, and Terrylnn Hoy.
These people made all the money on us investors over 7.8 Million in commissions and they never invested theirown money. They are extremely guilty for promoting and recruting investors.
The never performed any due diligence themselves and sold a unregistered securities
They are unlicensed brokers who hired Harry H. Wise, III to cover themselves from the fraud.
The used our SSH2 investors money to proctect themselves.
The money that they gave James Howard will NOT be recovered because the money is lost
in illegal trading mechanisms and trade companies.

The final pre-trial conference is currently scheduled to take place on February 24, 2012.
Although the second motion to dismiss remains undecided, Judge Zloch has issued a scheduling order calling for the case to go to trial early in 2012.
Its just what the partners wanted Mike Palermo, Roy Sullivan, and Terrylnn Hoy
want. They will come out and say "Well we tried to recover your money" and then they
themselves get away with the money. Either way they win, because if is thrown out of court
again for the second time, our money will not recovered an our money is surely gone. Mike Palermo,
Roy Sullivan, and Terrylnn Hoy make out really well with 7.8M in commision money that Harry H.
Wise said to all three of them that its theirs to keep. Can you believe this? They hired this lawyer with our money to protect their own interest. Lastly if it goes to trial James Howard and Patti Saa might go to jail if they can't show how the money was invested or where the funds are. Well either way
James Howard and Patti Saa have alot of insight how to avoid prosecution. James Howard and Patti Saa
have really good lawyers and believe they can get away with it.
The verdict is this we invested in SSH2 Aquistions. The company is Mike Palermo, Roy Sullivan, and Terrylnn Hoy. These people should be sued right now for 7.8 Million and be brought to trial just like they are trying to bring James Howard and Patti Saa to trial.

No SSH2 investors are not doing this and Mike Palermo, Roy Sullivan, and Terrylnn Hoy should be sued between now and brought charges against immediately. Its all bullshit to save themselves only.
They never invested their own money. If they did have them show you. The were paid weekly
from our invested money. Its all criminal. Call them.
Mike Palermo 585-284-2526
Roy Sullivan 678-898-9186
Terralynn Hoy 850-668-4988 850-508-2932 850-363-0549
Please investors we are in a losing situation lets just also proscute SSH2 Aquistions leadership
they are guilty of taking our money off commissions of illegal activity of James Howard.
We lose our money either way. If it goes to trial or if it does not.
Lets get some satisfaction ** gaining back 7.8 M that the partners made off of us.

Please lets first sue them and then prosecute them for illegal fiancial investing of funds
without proper justification and licenses to invest our money.
Lastly Mike Palermo, Roy Sullivan, and Terrylnn Hoy is the company we invested with and
they are directly responsible for their actions with our hard earned money.
Sue them and bring them to trail as well.

Believe me Harry H. Wise, does not work for the investors, his only interest is only working for
Mike Palermo, Roy Sullivan, and Terrylnn Hoy escape plan. They are not for us.
Its extreme false case of security in which Mike Palermo, Roy Sullivan, and Terrylnn Hoy
want to communicate with SSH2 Aquistions investors.
Please if you want to get the facts correct contact, David Mandell.
He is the main figure head the SEC employed to bring this entire case forward.

That is exactly what the commodities Online investors are doing. The are going after them
with David Mandell and Steve Blanton. Let join them SSH2 Aquistions investors.
Mandel & Mandel LLP
1200 Alfred I duPont Bldg
169 E. Flagler Street
Miami, FL 33131
phone: (305) 374-7771
fax: (305) 374-7776
e-mail: info@mandel-law.com
Contact Email dmandel@mandel-law.com. Make sure that you tell him that Mike Palermo, Roy Sullivan, and Terrylnn Hoy took your hard earned money. Email is the best way.
http://www.commoditiesonline.com/



 

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