Comments on: N.I.R. Group Plays Rough with Investors who Speak Out, Demand to See Books http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/ Wall Street Insider – Financial News, Headlines, Commentary and Analysis - Hedge Funds, Private Equity, Banks Fri, 10 Feb 2012 20:43:51 +0000 hourly 1 http://wordpress.org/?v=3.0.5 By: SEC Charges NIR Group Ribotsky with Massive Fraud Scheme « TERI BUHL http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-446533 SEC Charges NIR Group Ribotsky with Massive Fraud Scheme « TERI BUHL Wed, 28 Sep 2011 21:07:35 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-446533 [...] maneuvers Ribotsky has been making to continue to reap fees from his gated investors. I have been covering NIR Group’s fraud for three years now and while it was disappointing to see the New York Post hold stories on [...] [...] maneuvers Ribotsky has been making to continue to reap fees from his gated investors. I have been covering NIR Group’s fraud for three years now and while it was disappointing to see the New York Post hold stories on [...]

]]> By: SEC Wakes Up to NIR Group’s role in toxic Norma CDO « TERI BUHL http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-422895 SEC Wakes Up to NIR Group’s role in toxic Norma CDO « TERI BUHL Wed, 15 Jun 2011 22:20:23 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-422895 [...] fund and make up bad news about Ribotsky to get his investment returned. We latter learned it was NIR Group who did the attempted bribe and Sun agreed to testify to the Brooklyn DOJ who’d just began an investigation into how NIR was [...] [...] fund and make up bad news about Ribotsky to get his investment returned. We latter learned it was NIR Group who did the attempted bribe and Sun agreed to testify to the Brooklyn DOJ who’d just began an investigation into how NIR was [...]

]]> By: Jesus http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-391140 Jesus Sun, 30 Jan 2011 00:49:00 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-391140 NIR Group seeks to calm nerves as probe widens http://www.reuters.com/article/2011/01/28/us-nirgroup-hedgefunds-idUSTRE70R79I20110128 NIR Group seeks to calm nerves as probe widens

http://www.reuters.com/article/2011/01/28/us-nirgroup-hedgefunds-idUSTRE70R79I20110128

]]> By: Bob http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-377462 Bob Wed, 03 Nov 2010 17:14:00 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-377462 from PIPEs Report Nov 2, 2010 SEC Said to Be Probing N.I.R.'s Role With Company Accused of Manipulation Once-active PIPE investor N.I.R. Group has denied involvement in a kickback scheme that its portfolio company Ingen Technologies stands accused of. But The PIPES Report has learned that the Securities and Exchange Commission is looking into whether N.I.R. influenced Ingen to try to manipulate its stock. Full Story http://pipes.dealflowmedia.com/reports/archive.cfm?nd=110210 from PIPEs Report Nov 2, 2010

SEC Said to Be Probing N.I.R.’s Role With Company Accused of Manipulation

Once-active PIPE investor N.I.R. Group has denied involvement in a kickback scheme that its portfolio company Ingen Technologies stands accused of. But The PIPES Report has learned that the Securities and Exchange Commission is looking into whether N.I.R. influenced Ingen to try to manipulate its stock. Full Story

http://pipes.dealflowmedia.com/reports/archive.cfm?nd=110210

]]> By: Bob http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-377463 Bob Wed, 03 Nov 2010 17:14:00 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-377463 from PIPEs Report Nov 2, 2010 SEC Said to Be Probing N.I.R.'s Role With Company Accused of Manipulation Once-active PIPE investor N.I.R. Group has denied involvement in a kickback scheme that its portfolio company Ingen Technologies stands accused of. But The PIPES Report has learned that the Securities and Exchange Commission is looking into whether N.I.R. influenced Ingen to try to manipulate its stock. Full Story http://pipes.dealflowmedia.com/reports/archive.cfm?nd=110210 from PIPEs Report Nov 2, 2010

SEC Said to Be Probing N.I.R.’s Role With Company Accused of Manipulation

Once-active PIPE investor N.I.R. Group has denied involvement in a kickback scheme that its portfolio company Ingen Technologies stands accused of. But The PIPES Report has learned that the Securities and Exchange Commission is looking into whether N.I.R. influenced Ingen to try to manipulate its stock. Full Story

http://pipes.dealflowmedia.com/reports/archive.cfm?nd=110210

]]> By: William Wave http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-377429 William Wave Tue, 02 Nov 2010 15:20:00 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-377429 These are old allegations and rubbish. If you search on the internet you will find a dozen more like this one against NIR Group and Corey. And honestly speaking, anyone doing business these days has at least couple of such claims against him, doesn’t he? So, the main thing here to distinguish the good from the bad guys is who’s consistently producing results. And the issue with such allegations is if they have merit? More than a year of investigation from various law enforcement bodies did not come out as a single charge. Just a resemblance of a smoking gun… and everyone cries “catch the criminal”. As far as the valuation guys – many people are scared these days to perform their duties… so quitting your service obligation is considered to save more trouble than doing your job in a circumstances like present. These are old allegations and rubbish.

If you search on the internet you will find a dozen more like this one against NIR Group and Corey. And honestly speaking, anyone doing business these days has at least couple of such claims against him, doesn’t he?

So, the main thing here to distinguish the good from the bad guys is who’s consistently producing results.

And the issue with such allegations is if they have merit?

More than a year of investigation from various law enforcement bodies did not come out as a single charge. Just a resemblance of a smoking gun… and everyone cries “catch the criminal”.
As far as the valuation guys – many people are scared these days to perform their duties… so quitting your service obligation is considered to save more trouble than doing your job in a circumstances like present.

]]> By: Bob http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-377225 Bob Mon, 25 Oct 2010 14:01:00 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-377225 Have you seen the companies in the $780M porfolio? http://nirgroup.blogspot.com/ Have you seen the companies in the $780M porfolio?

http://nirgroup.blogspot.com/

]]> By: Charlie http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-377224 Charlie Mon, 25 Oct 2010 13:57:00 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-377224 How come NIR Group can't complete an audit? How come every 3rd party valuation firm quits? I don't believe NIR is attracting new investments. Check out this lawsuit http://www.scribd.com/doc/17217413/Palmetto How come NIR Group can’t complete an audit? How come every 3rd party valuation firm quits?
I don’t believe NIR is attracting new investments.

Check out this lawsuit

http://www.scribd.com/doc/17217413/Palmetto

]]> By: William Wave http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-377205 William Wave Sun, 24 Oct 2010 11:56:00 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-377205 I have been following this matter for quite a while and see that there are two sides of the coin. I see some very emotional posts that are negative and go beyond the facts. People are taking this very personal. On the other side from what we understand is that the entire investigation on NIG Group is stalled and the investigators have found nothing. At the same time, NIR is servicing redemptions and moving forward by producing results. More importantly, NIR is attracting new investments which speaks for investors’ trust. I have been following this matter for quite a while and see that there are two sides of the coin. I see some very emotional posts that are negative and go beyond the facts. People are taking this very personal.

On the other side from what we understand is that the entire investigation on NIG Group is stalled and the investigators have found nothing. At the same time, NIR is servicing redemptions and moving forward by producing results. More importantly, NIR is attracting new investments which speaks for investors’ trust.

]]> By: William Wave http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-377206 William Wave Sun, 24 Oct 2010 11:56:00 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-377206 I have been following this matter for quite a while and see that there are two sides of the coin. I see some very emotional posts that are negative and go beyond the facts. People are taking this very personal. On the other side from what we understand is that the entire investigation on NIG Group is stalled and the investigators have found nothing. At the same time, NIR is servicing redemptions and moving forward by producing results. More importantly, NIR is attracting new investments which speaks for investors’ trust. I have been following this matter for quite a while and see that there are two sides of the coin. I see some very emotional posts that are negative and go beyond the facts. People are taking this very personal.

On the other side from what we understand is that the entire investigation on NIG Group is stalled and the investigators have found nothing. At the same time, NIR is servicing redemptions and moving forward by producing results. More importantly, NIR is attracting new investments which speaks for investors’ trust.

]]> By: Taayimanetrust http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-376279 Taayimanetrust Fri, 17 Sep 2010 10:26:00 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-376279 TAAYI MANE CHARITABLE TRUST (R) is residential care with full boarding & lodging facility to the old and children with education, medical care nursing care to the old belonging mostly to poor & middle class individuals of all denominations. Our ambition is not only give homely environment to old age people but also for the children who are striving for love and affection of mother. Here Taayi mane is providing a home for children who are lacking of all the facilities which the children who have all facilities take for granted so that there will no difference as they would be getting equal opportunity in the world as they are treated equally. Old Age Home Home is not where you live, but where they understand and cherish you. Mother is the person who encompasses compassion, care and acceptance. To those weary after travelling the path of life, Taayi Mane provides the mothering care that is much deserved. After dedicating the lives for their children and facing the uphill climb called Life, we at Taayi Mane provide the old the care, respect and above all dignity in this phase of life. Taayi Mane intends to be the Emotional, Medical & Financial Crutch at to the disadvantaged strata of the society. Money can buy a lot of things but not the smile on the face or the peace of the mind. With the right infrastructure we intend to provide a blissful living. “When the sun sets on all hopes, eternal hope springs from the mother’s compassionate heart” Let us walk together, in this walk of Life and spread happiness and joy. Child Care “The cost of living has become very important and as prices rise -- which they will -- it will become more important. Housing has to be the most important factor, taxes are crucial as well; healthcare has also become an issue, as well as childcare.” Literacy plays an important role to develop any country or society. Literacy can lead to health awareness and empower people to participate in the cultural and economic well being of the country. Though literacy has improved considerably after Independence, it still lags behind compared to other countries. One of the main reasons being lack of Monterey resources for the disadvantaged and the orphans. We at Taayi Mane aim to bridge the gap between the children who strive to be educated & the goodwilled people who are willing to make these children’s dreams come true. To extend any charitable help, to the deserving people as and when found necessary. To associate with any charitable or voluntary agencies, students, and youth to carry out any project, which will be beneficial to the people. A good number of elderly persons have sufficient income for their living but no relatives to take care of them in their old age and sickness. Another good number of old people have no income, no relatives to support and are living in a miserable state, being old and sick, mostly bedridden they are in good need of food, shelter, medical aid, loving care, emotional support and respect. These two groups of elderly are liable to get, serious psychological depression. Our theme is always living with them, eat, play and pray with them. The residents are provided with nutritious food, medical aid and other needs. We provide the facilities for relaxation and recreations, attend to their spiritual needs, and at the end, prepare them for a peaceful death. Thus they have a feeling of wanted ness, belongingness, self worth and dignity. This Congregation is registered with the GOVERNMENT OF INDIA, Ministry of Home Affairs, New Delhi under the Foreign Contributions Regulations Act, which entitles legal receipt of foreign exchanges for development activities. The bank account No is 17531450000046 and name TAAYIMANETRUST and address of the bank is HDFC BANK, KANAKPURA ROAD BRANCH, Bangalore district, Karnataka State, Bank Code:1753 All contributions to Taayi Mane Trust are exempt under section 80G of the IT Act. Cheques/DDs may please be made in the name of “Taayi Mane Trust, Bangalore” at the address given below. Direct credit may also be made into the account of Taayi Mane Trust Help us help the helpless elderly. Taayi Mane is a Home now slowly developing the entire infrastructure. Some important features of Taayi Mane are: Entrance to the Home  The home is being built on 2.5 acre plot with many trees and garden being developed with pavements etc.  It is being constructed with 35 rooms initially.  Each room is 200 sq ft with attached bathroom and a verandah. It is self contained with hot water provided by Solar Water Heaters.  The rooms will be equipped with cots, mattresses, bed sheets, pillow, mosquito nets and cupboard with safety lockers, chairs, tables and stands for drying clothes.  A big Community Hall, equipped with library, television, newspapers, Loon for rehabilitation, exercise equipment and sufficient space for community programs is also used to arrange Cancer camps and Eye Check–up camps.  The Home will have a Meditation Hall utilized to enjoy peace along with evening prayers, bhajans or simply meditations.  In case of emergencies, transport will be provided to the residents who need to go to the hospitals.  Medical tests will be arranged in the home with doctors visiting 3 times a week at absolutely moderate charges.  Later on it is going to develop a school and college with free education, hostel facility, clothing and food for the children who are unable fulfill them.  Taayi Mane Trust provides: o Morning Tea o Breakfast o Lunch o Afternoon Tea o Dinner  Taayimane Trust also has a party hall & the income from the party hall will be utilized for the benefit of the Trust. The members of Taayimane Trust shall have a benefit of using this party hall for the special occasion at no cost. With kind regards: Manjunath.N +919731170909 +919901960909 +919964695328 Our E-mail: taayimanetrust@gmail.com taayimanetrust@yahoo.com Web: www.taayimanetrust.com Address: # 40, Nijagal Kemphalli, Dabbaspet, Bangalore Rural Area, Bangalore – 562111 TAAYI MANE CHARITABLE TRUST (R) is residential care with full boarding & lodging facility to the old and children with education, medical care nursing care to the old belonging mostly to poor & middle class individuals of all denominations.
Our ambition is not only give homely environment to old age people but also for the children who are striving for love and affection of mother. Here Taayi mane is providing a home for children who are lacking of all the facilities which the children who have all facilities take for granted so that there will no difference as they would be getting equal opportunity in the world as they are treated equally.
Old Age Home
Home is not where you live, but where they understand and cherish you.
Mother is the person who encompasses compassion, care and acceptance. To those weary after travelling the path of life, Taayi Mane provides the mothering care that is much deserved. After dedicating the lives for their children and facing the uphill climb called Life, we at Taayi Mane provide the old the care, respect and above all dignity in this phase of life.
Taayi Mane intends to be the Emotional, Medical & Financial Crutch at to the disadvantaged strata of the society. Money can buy a lot of things but not the smile on the face or the peace of the mind. With the right infrastructure we intend to provide a blissful living.
“When the sun sets on all hopes, eternal hope springs from the mother’s compassionate heart”
Let us walk together, in this walk of Life and spread happiness and joy.
Child Care
“The cost of living has become very important and as prices rise — which they will — it will become more important. Housing has to be the most important factor, taxes are crucial as well; healthcare has also become an issue, as well as childcare.”
Literacy plays an important role to develop any country or society. Literacy can lead to health awareness and empower people to participate in the cultural and economic well being of the country. Though literacy has improved considerably after Independence, it still lags behind compared to other countries. One of the main reasons being lack of Monterey resources for the disadvantaged and the orphans. We at Taayi Mane aim to bridge the gap between the children who strive to be educated & the goodwilled people who are willing to make these children’s dreams come true.

To extend any charitable help, to the deserving people as and when found necessary.
To associate with any charitable or voluntary agencies, students, and youth to carry out any project, which will be beneficial to the people.
A good number of elderly persons have sufficient income for their living but no relatives to take care of them in their old age and sickness. Another good number of old people have no income, no relatives to support and are living in a miserable state, being old and sick, mostly bedridden they are in good need of food, shelter, medical aid, loving care, emotional support and respect. These two groups of elderly are liable to get, serious psychological depression.
Our theme is always living with them, eat, play and pray with them. The residents are provided with nutritious food, medical aid and other needs. We provide the facilities for relaxation and recreations, attend to their spiritual needs, and at the end, prepare them for a peaceful death. Thus they have a feeling of wanted ness, belongingness, self worth and dignity.
This Congregation is registered with the GOVERNMENT OF INDIA, Ministry of Home Affairs, New Delhi under the Foreign Contributions Regulations Act, which entitles legal receipt of foreign exchanges for development activities.

The bank account No is 17531450000046 and name TAAYIMANETRUST and address of the bank is HDFC BANK, KANAKPURA ROAD BRANCH, Bangalore district, Karnataka State, Bank Code:1753
All contributions to Taayi Mane Trust are exempt under section 80G of the IT Act.
Cheques/DDs may please be made in the name of “Taayi Mane Trust, Bangalore” at the address given below.

Direct credit may also be made into the account of Taayi Mane Trust
Help us help the helpless elderly.
Taayi Mane is a Home now slowly developing the entire infrastructure. Some important features of Taayi Mane are:
Entrance to the Home
 The home is being built on 2.5 acre plot with many trees and garden being developed with pavements etc.
 It is being constructed with 35 rooms initially.
 Each room is 200 sq ft with attached bathroom and a verandah. It is self contained with hot water provided by Solar Water Heaters.
 The rooms will be equipped with cots, mattresses, bed sheets, pillow, mosquito nets and cupboard with safety lockers, chairs, tables and stands for drying clothes.
 A big Community Hall, equipped with library, television, newspapers, Loon for rehabilitation, exercise equipment and sufficient space for community programs is also used to arrange Cancer camps and Eye Check–up camps.
 The Home will have a Meditation Hall utilized to enjoy peace along with evening prayers, bhajans or simply meditations.
 In case of emergencies, transport will be provided to the residents who need to go to the hospitals.
 Medical tests will be arranged in the home with doctors visiting 3 times a week at absolutely moderate charges.
 Later on it is going to develop a school and college with free education, hostel facility, clothing and food for the children who are unable fulfill them.
 Taayi Mane Trust provides:
o Morning Tea
o Breakfast
o Lunch
o Afternoon Tea
o Dinner
 Taayimane Trust also has a party hall & the income from the party hall will be utilized for the benefit of the Trust. The members of Taayimane Trust shall have a benefit of using this party hall for the special occasion at no cost.

With kind regards:
Manjunath.N
+919731170909
+919901960909
+919964695328
Our E-mail:
taayimanetrust@gmail.com
taayimanetrust@yahoo.com

Web: http://www.taayimanetrust.com

Address:
# 40,
Nijagal Kemphalli,
Dabbaspet,
Bangalore Rural Area,
Bangalore – 562111

]]> By: Bob http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-316329 Bob Tue, 07 Sep 2010 02:43:00 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-316329 INSIDER TRADING ALLEGATIONS AGAINST COREY RIBOTSKY http://www.scribd.com/doc/36781101/ITRONICS INSIDER TRADING ALLEGATIONS AGAINST COREY RIBOTSKY

http://www.scribd.com/doc/36781101/ITRONICS

]]> By: RIBOTSKY THE CROOK http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-298483 RIBOTSKY THE CROOK Mon, 05 Jul 2010 07:27:38 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-298483 THE TRUTH IS THAT COREY RIBOTSKY IS A CROOK AND HE CHEATS ON HIS WIFE TOO! WHAT'S WORSE IS THAT HE CHEATED WITH HIS BEST FRIEND'S WIFE! HE PLOTTED AND LIED AND LEFT HIS WIFE AND KIDS FOR THIS GIRL TAMMI. WHO CAN TRUST A GUY LIKE THIS WITH A RED CENT!! THIS GUY IS REAL SCUM AND WILL EVENTUALLY GO DOWN! THE TRUTH IS THAT COREY RIBOTSKY IS A CROOK AND HE CHEATS ON HIS WIFE TOO!
WHAT’S WORSE IS THAT HE CHEATED WITH HIS BEST FRIEND’S WIFE! HE PLOTTED AND LIED AND LEFT HIS WIFE AND KIDS FOR THIS GIRL TAMMI. WHO CAN TRUST A GUY LIKE THIS WITH A RED CENT!!
THIS GUY IS REAL SCUM AND WILL EVENTUALLY GO DOWN!

]]> By: The Man http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-292258 The Man Tue, 08 Jun 2010 06:08:07 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-292258 So when are the cuffs coming out for Corey "Madoff" Ribotsky? This guy is a train reck and he's sinking fast! A self destructive mess! Accused of cheating his clients and accused of cheating on his wife! So when are the cuffs coming out for Corey “Madoff” Ribotsky?
This guy is a train reck and he’s sinking fast!
A self destructive mess! Accused of cheating his clients and accused of cheating on his wife!

]]> By: Anonymous http://dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/comment-page-2/#comment-280387 Anonymous Wed, 21 Apr 2010 21:31:33 +0000 http://wp.dealbreaker.com/2009/07/n-i-r-group-plays-rough-with-investors-who-speak-out-demand-to-see-books/#comment-280387 This Sequoia Sun guy is not a humanitarian anything. Check out all his lawsuits in the courts. It wasn't even his money to invest. This Sequoia Sun guy is not a humanitarian anything. Check out all his lawsuits in the courts. It wasn’t even his money to invest.

]]>