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Tuesday, October 29, 2013

Christopher Mallick sued Fraudulent Conversion Epassporte Funds

Christopher Mallick - Oxymoron Entertainment sued. Fraudulent Conversion of Funds.
By KRISTY PATEL | Monday October 14, 2013 @ 11:22am PDT  
Law360 News.  Questionable new film producer and e-commerce co. owner Christopher Mallick sued in California by a former customer who claims Mallick stole accountholder money.

Christopher Mallick - Chris Mallick
The ePassporte - Oxymoron Entertainment
Film Producer.
J. Christopher "Chris" Mallick was CEO of e-commerce outfit "ePassporte" where customers (mostly small businesses and the self employed) could transfer money between themselves and pay for goods and services around the world.

ePassporte's sponsoring bank cancelled their relationship with Mallick after an audit of the accounts revealed "deficiencies", and returned funds on each Visa card back to the account holders. 

Christopher "Chris" Mallick, while assuring his customers their "funds are safe", allegedly disappeared along with several millions of dollars of customer secondary (wallet account) funds.

According to the Oct. 2013 complaint filed with the Los Angeles Superior Court, Christopher Mallick (Oxymoron Entertainment) and his now defunct e-commerce company 'ePassporte', misappropriated the California actor and investor's funds and unlawfully used them in the production and distribution of a string of dud films produced by Mallick.  In an effort at launching his new career in Hollywood, Chris Mallick allegedly paid large amounts of cash up front to entice Hollywood B-listers to work on his films and paid the distribution cost from the Epassporte account funds he accessed.

Christopher Mallick has been suspected of using some of the funds to fuel an ongoing lavish lifestyle that included homes off the California coast and Private Jets to shuttle himself and female friends off to exotic locations.

Sources state that Christopher Mallick then deliberately misled the actor-investor in an attempt to buy time for himself.  Christopher Mallick allegedly used telephone/wire or mail fraud to carry out the scheme.

In his recent past, Oxymoron Entertainment's Mallick has been at the center of a Securities Fraud Case and also faced Fraud allegations regarding a loan he took from a businessman and former friend, the terms of which were based on fraudulent misrepresentation.  The latter case went before a Judge Maureen Duffy-Lewis (Los Angeles Superior Court), update provided below)

(Click for Update:--->  Christopher Mallick Guilty of Fraud )

*Representatives for the parties could not immediately be reached for comment.

Is Charles Martin Just Like Christopher Mallick?  
See the first part of the video below!

Monday, October 7, 2013

Christopher Mallick Lied - Lender Gregory Elias Sues former friend in Fraud Lawsuit

Lender Says ePassporte / Oxymoron Entertainment Owner Christopher Mallick Lied About $15M Loan

Christopher Mallick - Oxymoron Entertainment - ePassporte
Law360, New York (October 03, 2011, 1:00 PM ET) -- A film producer and owner of an electronic funds transfer service was sued Thursday in California by a onetime business associate who claims his former friend failed to pay back a $15 million loan after blowing the money on a botched film project. 
Trust company Fire Glow Holding Inc.'s managing director, Greg Elias, alleges Christopher Mallick lied about the purpose of the loan.

“Mallick's representations regarding... the purpose of the loan, the value of E Passport and the proposed sale thereof were false when made, and were made with the intent to deceive Fire Glow and induce it to make the loan,” the complaint said.

John Christopher Mallick solicited the loan from Elias, saying that he needed the money to pay off a divorce settlement with his ex-wife, according to the complaint.

The defendant said he would give Elias a cut of E Passport's cashflow while the loan remained outstanding, and that the potential sale of the company — which Chris Mallick claimed had been valued by a potential buyer at $80 million — would cover Mallick's debt, Elias alleges.

But the plaintiff says media reports in September 2010 showed that Visa Inc. had severed its relationship with E Passport, with Mallick's company dissolving the next month.

Upon conducting an investigation into Christopher Mallick's affairs, Elias learned in January 2011 that Christopher Mallick had actually settled his divorce for $6.1 million, according to the complaint.

“Mallick used the loan proceeds or most of them for purposes other than the [divorce settlement] including investments in risky movie productions, and had the intent to do so at the time he negotiated the loan,” the suit said.

“As a direct and proximate cause of Mallick's false representations, Fire Glow now holds a worthless loan with a balance due of $12 million from an obliger who claims to have no ability to repay the loan,” the complaint said.  However, in 2011 The Fulfillment Fund, a high profile charity of choice for those who wish to be noticed in Hollywood,  lists Christopher Mallick and Oxymoron Entertainment as very generous donor's of nearly a quarter of a million dollars.

 The plaintiff seeks a judgment of fraud and breach of contract under the laws of Curacao.

Representatives for the parties were not immediately available for comment Monday.

Fire Glow is represented by Aalok Sharma and Charles C. Kline of White & Case LLP.

Counsel information for Mallick was not immediately available.

--Editing by Eydie Cubarrubia.

Christopher Mallick White Collar Crime

White collar criminals use a combination of charm and deceit to achieve their objectives.

White collar criminals consider your humanity, ethics, morality, and good intentions as weaknesses to be exploited in the execution of their crimes.

White collar criminals build a wall of false integrity around them to gain the trust of their victims. (today Christopher Mallick is building a wall of false reputation websites to deceive his future victims)

Click HERE for instructions on dealing with White Collar Criminals and Fraud.


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