Anthony Mellone Gets 30 Months in the Joint

ANTHONY MELLONE

Don't Know Who Anthony Mellone is?

Google: Anthony Mellone SCAM

NOTE:

MACADA HOLDING INC (MCDA)

 SCAM

Is Now

KMA HOLDING, INC (MCDAD)

  SCAM

Same Scam - Different Name

February 15, 2011 

Anthony Mellone was Sentenced to 30 Months

For

Conspiracy to Commit Securities Fraud

Anthony Mellone Must Surrender to the Authorites Before:

April 15, 2011 (2:00 P.M.)

Anthony Mellone also gets 2 Years of Probation after his Jail Time.

Mellone Has Been Ordered to Receive

 “Mental Health Treatments” and  “Substance Abuse Treatment”

Bye Bye ……Melone

-  Last Chance

P.S. Thanks again LikeToTravel  and OverAchiever…… Job Well Done!

See:

http://www.scribd.com/doc/49123799/Anthony-Mellone-Sentencing-Minutes-Feb152011
http://www.scribd.com/doc/49123809/Anthony-Mellone-30-Months-of-Jail-Feb2011

More Info on Anthony Mellone and his SCAMS:
http://lyfetec.blogspot.com/
http://anthony-mellone.blogspot.com/
http://ballz.ababa.net/anthonymellone/
http://anthonymellone.checkoutmypage.com/ http://www.youtube.com/nelsonsmith5

http://giovanniruberto.blogspot.com/

Don’t forget to view the new entries on the bottom of this page.

 

I would like to thank all those people that empowered Anthony Mellone and his SCAMS over the many years:

#1.  John Ruberto (aka Giovanni John Ruberto)

http://giovanniruberto.blogspot.com/

Google: John Ruberto SCAM

#2. Larry Wilcox

http://uchb.blogspot.com/

Google: UCHB SCAM

#3.  Donna L. Yamin

Google: +Yamin +Mellone

Currently: DSF Enterprises, Inc.

http://www.sunbiz.org/pdf/80201798.pdf  )

And all those people who didn't mind getting involved with Mellone ...just so long as money or stock was involved.

Anthony Mellone Sr.

(Anthony's Dad ... Held many company titles for Anthony on many of his "companies".)

 David Luther

David and his company "The Natural Health Solutions" went in for one one Mellone's deals.
Even after David found out that Mellone/Lyfetec/MCDA was a Scam...
He never took any actions to remove his company's name from companies associated
with Mellone....David Luther....still a Lyfetec Co.
http://www.thenhscenter.com/

Deana Hodges

(Allowed Mellone to use her and her company "Macada Design Group" to promote Mellone's "companies".)

Ezat Rahimi

(Used his company Gendarme Capital Corporation as part of Mellone's MCDA Stock "deal")  

http://www.sec.gov/litigation/complaints/2011/comp21798.pdf

Ian Lamphere

(Used his company Gendarme Capital Corporation as part of Mellone's MCDA Stock "deal")  

http://www.sec.gov/litigation/complaints/2011/comp21798.pdf

Joseph Mellone

(Anthony's Brother... Recently got involved with Anthony's "company".

Currently: DSF Enterprises, Inc.

http://www.sunbiz.org/pdf/80201798.pdf )

Ron Ritter

Current CEO of Mellone's Company MCDA.pk

Google: +"Ron Ritter" +"Anthony Mellone"

Steven Cohen

Anthony Mellone's old roommate & business partner.

Still with Anthony Mellone's company MCDA

Google: +"Steven Cohen" +"Anthony Mellone"

Scott Spooner

(Anthony Mellone's/ Tri-Star Holding's company Geologist.  Gave credibility to Mellone's Bogus Gold Mines.)

Bradley E. Essman

...for legal services for Anthony Mellone. 

John Lux

...for financial consulting services to Mellone.

BONUS SECTION ON
John E. Lux

Let's look a some of the companies where a "John Lux" is listed as an officer.
This may be a different John Lux.... What do you think?
(Note: this is just for Florida)

More to follow.......


Source: http://www.sunbiz.org/corioff.html (search: Lux John)

Mellone used this house to register new companies.... 

2650 SE 7th Dr. Pompano Beach, FL 33062

http://kindersprechstunde.wordpress.com/2011/01/23/mellone-new-company-new-domain-same-old-scam/




FYI
MCDA'S latest filing, page 87; http://www.otcmarkets.com/otciq/ajax/showFinancialReportById.pdf?id=41315

On July 26, 2010 the Board of Directors authorized and issued Common Stock as follows:
Donna Yamin 2,000,000 shares
Anthony Mellone 10,000,000 shares
Antonio Mellone 3,500,000 shares
Steven Cohen 2,500,000 share
Rick Yontz 2,000,000 shares
Bradley Essman 1,130,000 shares
John Lux 1,130,000 shares
Joseph Mellone 1,250,000
Brian Holden 500,000 shares

Macada Holdings John Ruberto

Giovanni John RubertoJohn RubeDavid's rto Giovanni John Ruberto Lytec David Lynch Kara Lynch

Mcada Holdings Montreal
anada

cam Anthony Mellone Larry Wilcox UCHB MCDA TSHL Macada Holdings UC HUB GROUP Steven Cohen SCAM Mellone Wilcox 6499 N. Powerline Rd 201 Ft. Lauderdale, Fl, 33309 954-772-2640 954-772-2643 Fra Lamarque, Lochlann Toolin, and Mark D. Klok Mateo Mining, Inc. Ripoff Scam GENESIS CAPITAL ORP OF NEVADA 7340 North Highway 27, Suite 218, Ocala, Florida pedo scam montreal knights of columbus ruberto john ruberto lyfetec macada da uchb Scam

                       Frank Beals Beals WebDesign 285 East Warm Springs Road, Suite 105, Las Vegas, Nevada 89119 5893 10 Appaloosa Lane, West Hills, Ca 91307 Stock Scams Investment Scams Chips Genesis Capital Corp. Merger/Acquisition LyfeTec, Inc. Genesis Capital Corp. (OTCBB: GCNV) , Genesis Capital Richard Astrom and Christopher Astrom Steven Cohen Lyfetec's Mateo Mining, Corp Genesis, Lyfetec and Macada Holdings Mateo Mining, Corp. Genesis Capital Corp. Lee Rice Robert Barry Howie, Steve Gorin, Mitch Tannenbaum, Larry Rentz, William Tehan, Robert Edwards, William

Holdings John Ruberto Giovanni John Ruberto

John Ruberto Giovanni John Ruberto Lytec Macada Holdings Montreal Canada
cam Anthony Mellone Larry Wilcox UCHB MCDA TSHL Macada Holdings UC HUB GROUP Steven Cohen SCAM Mellone Wilcox 6499 N. Powerline Rd 201 Ft. Lauderdale, Fl, 33309 954-772-2640 954-772-2643 Frank Beals Beals WebDesign 285 East Warm Springs Road, Suite 105, Las Vegas, Nevada 89119 5893 10 Appaloosa Lane, West Hills, Ca 91307 Stock Scams Investment Scams Chips Genesis Capital Corp. Merger/Acquisition LyfeTec, Inc. Genesis Capital Corp. (OTCBB: GCNV) , Genesis Capital Richard Astrom and Christopher Astrom Steven Cohen Lyfetec's Mateo Mining, Corp Genesis, Lyfetec and Macada Holdings Mateo Mining, Corp. Genesis Capital Corp. Lee Rice Robert Barry Howie, Steve Gorin, Mitch Tannenbaum, Larry Rentz, William Tehan, Robert Edwards, William Lamarque, Lochlann Toolin, and Mark D. Klok Mateo Mining, Inc. Ripoff Scam GENESIS CAPITAL CORP OF NEVADA 7340 North Highway 27, Suite 218, Ocala, Florida