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Thursday, October 2, 2014

Christopher Mallick Guilty of Fraud - Judge Slams Epassporte Film Producer

Curacao Businessman Gregory Elias (Curacao North Sea Jazz Festival Patron), presses lawsuit.  Mallick also scheduled for upcoming 2015 Trial.

Questionable Texas Transplant  Christopher Mallick Guilty. Hit With Fraud Judgement:  Judge rules against Endeavour Orbiter, Oxymoron Entertainment and Epassporte "Film Producer"

Christopher Mallick of Endeavor Orbiter Productions.
Chris Mallick - John Christopher Mallick.
Victim Customer asks "where is my money"?
Los Angeles Superior Court Judge Maureen Duffy-Lewis issued swift ruling without coming to the bench after the facts were revealed in yet another fraud case against the embattled former SAM Group defendent.  [ In that previous case, (suez equity vs Toronto Dominion Bank) the Judge found that the proximate cause of harm to investors was the intentional concealment of Mallick's backround via a doctored Bishops Background Report, which omitted Chris Mallick's history of "missing funds" disputes with former investors, as well as several lawsuits decided against him ]

The Plaintiff in the current case, Curacao based Lawyer and Businessman, Gregory Elias of United Trust / Bank, secured a $12 Million Fraud judgment, alleging that Christopher Mallick defrauded him of the money with false representations.

   Jonathan Christopher Mallick was represented by AGMB law (Nina Ameri, Michael Weiss and Thomas Vidal), who answered the charges by pleading that Plaintiffs lawyers had confused and fooled them with sneaky words and language, and so they were really just tricked into signing a prior agreement that let Mallick stay out of jail without admitting guilt so long as he paid the money back secretly, and also they were fooled, they said, because now Mallick would not be allowed to write off the debt in another bankruptcy, and walk away from the situation without giving back the misappropriated money.  

That argument went nowhere as judge Duffy-Lewis quickly ruled against Mallick, without even coming to the bench.

John Christopher Mallick was also controller/owner of now collapsed e-commerce company "Epassporte" and it's U.S. based "shell company", (24-7 Commercial Marketing), from where

"a vast amount of customer money has gone missing".  
Sanjiv B. - Details Magazine
  "Inside Hollywood's Greatest Vanity Project" 2011-03-01

During the recent civil trial brought against Mallick by a few hundred of his epassporte victims , a prosecuting attorney stated: 

["We have received information that shows that Mr Mallick has stolen a large amount from the account holders of Epassporte, ranging between USD $ 20 million up to USD $ 60 million."]

     *Money Laundering is Rampant in the Film Industry.  The money is usually taken though the long and often untraceable film production cost process.  A slate of films that should have cost no more than $4 million, winds up allegedly costing $30 Million.  The ill-gotten money is then sent to places such as switzerland and invested in legitimate international funds.  The thief then lives off of the proceeds.

Christopher Mallick is also scheduled to appear before a Los Angeles Court in 2015, to answer allegations that he intentionally failed to meet up to his obligations per a written and verbal agreement made to an ePassporte victim, whereby the victims mother is said to have died due to lack of medication, as a direct cause of Christopher Mallick’s false representations and negligence.

*Representatives for the parties could not be reached for comment

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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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