This website is dedicated to making the public aware of Michael Todd Osborn aka Michael Osborn Ison. In the past, Osborn has performed cons under the guise of Commissum Universes, LP; Principal Capital Group, Inc., Legacy Capital Group, Inc,,,,,, and Currently, he runs his confidence schemes under Commify Technology Corp. Here, you will enter the world of this confidence man and gain insight into his scams. Hopefully, some of Osborn's future targets will benefit from the experience of others.

Harold Gregg, Virgil Williams, Corey Engelen, Jehu Hand, Aniko Kaye, Anthony Hruska, Michael Porter, Christopher Laursen, Clinton Greyling, Thomas Parilla, Alexandre Scheer

SCAMS MICHAEL HAS PARTICIPATED IN:, Fortitude Group, Inc. (FRTD), ThePumpTracker Fund, Victory Capital Holdings Corporation, Principal Capital Group, Inc., Virtual Gaming Enterprises, Commissum Universes, LP, Las Vegas Airlines

MICHAEL'S CURRENT SCAMS : Commify Technology Corp., Genesis Gives, VW Win Century, Inc. (OTC Pink: VWIN), Star Alliance International Corp. (OTC Pink: STAL), Inbit Corp. (OTC Pink: INBT)

KNOWN ALIASES: Jerry Lambert, Michael Lamont, Tom Furlong

Tuesday, December 5, 2017

Don't Walk Away, Shenae

Well Shenae Osborn has screwed over another landlord/innkeeper.  This will be the third instance reported to me since Michael went to prison exactly one year ago (although I am sure there are many more) and the 11th I've heard of since the Osborns fled their trail of landlord and innkeeper fraud in Los Angeles several years ago for the then virgin territories of the greater NYC area.

Yesterday, I received emails and then phone calls from a pair of upset men who had recently come to the realization that they had been taken for a ride by Shenae.  Michael's wife and partner-in-crime has been dragging her three boys across New York and Pennsylvania for the past year.  On September 1st, Shenae had taken hold of a condominium she had found, courtesy of AirBnB, at 305 West 50th #11E in New York.  She paid the rent of over $4,000/month for the first two months, but since November 1st has stiffed the boys for payment.  They came to realize their predicament once they found this blog and the recitations of excuses for which the Osborns have become famous.  Apparently, Shenae has learned well, as she fed her newest victims the very same "the dog ate my homework" type lines Mike has been spewing to his marks over the years, and which I've listed ad nauseum in previous posts.

Shenae's latest address was set after she fled/screwed the posh Symphony Towers at over $12,000/month for the comforts of Mossic, Pennsylvania to be near Michael's then home, Caanan Penitentiary. After he was transferred back to Brooklyn MDC, for reasons unclear to me, Shenae headed back to the Big Apple, presumably to be nearer to him.

Michael's current billeting is confusing, as Brooklyn MDC is generally a holding facility for those awaiting trial or disposition of their case.  It is not generally intended for permanent housing.  It is possible that Mike is about to face further music or is a witness in another case, but who knows?

Anyway, back to Shenae. The current condo she is squatting on is owned by the aforementioned gentlemen who are of Jewish Moroccan background.  In order to get into their good graces, Shenae feigned being a member of the tribe (Jewish). She even went as far as to hang a Mezuzah outside of her front door. In reality, she is very Catholic and she hates Jews.

When confronted by her landlords about this blog, Shenae of course claimed to be terrified of me and that I was the scourge of her life.  Funny, since she continues to claim that she has never met me--she has--why would she be terrified of me?  I am harmless with the exception that I report her crimes.

The duped landlords came to me for advice and I suggested they contact an attorney and begin an Unlawful Detainer action to get her out of the condo.  It is my belief that process is now underway, so Shenae has a limited time to seek out her next victim. Hopefully, the boys will see the court action through to its conclusion, even though Shenae is likely to flee before the Sheriff shows up at her door, in order that the eviction order appears on her credit report, thus severely limiting her ability to steal accommodations from anybody else.  Certainly AirBnb, which has reportedly offered to help these gentlemen, will no longer be offering aid and comfort to Shenae.

I suppose that this post will encourage Shenae to resume her own maniacal posting on her own blog in which I am once again blamed for all of the troubles in her life.  Note to Shenae:  Hey baby, I only report 'em. You conduct the crimes of your own volition.  Maybe you should go to confession.

Her blog posts are also laughable in that she feels that in spite of stealing millions from victims over the years, guys like Mike shouldn't be in prison, but confined to home so that they can continue to provide for their family.  Yeah, I guess Shenae misses the lifestyle Mike was able to provide with his schemes and she feels that he should be free to continue them within the confines of his comfy stolen habitat. She is obviously not as good at stealing as he is.

Oh and Shenae, please wish Michael a belated happy one year anniversary in prison.  Only 4 1/2 years to go.

Monday, August 21, 2017

Osborns and Virgil Williams Ordered to Disgorge $438K and pay $160K in fines each for Scam

A judgment was entered against Michael Todd Osborn, Shenae Catherine Osborn and Virgil Williams today for their execution of the scheme. They were ordered to jointly reimburse profits of $438,016.82 that were realized by their theft of investors' funds through the phony scheme.  They were also ordered to pay fines of $160,000 each.

I sincerely doubt that the SEC will collect a dime of this money, even after Michael gets out of prison and resumes his thieving ways.  In the meantime, Shenae continues to live the high life, courtesy of the funds that were absconded.

Click here to view the Judgment order.

Friday, April 14, 2017

Shenae's New Scheme

As you can imagine, I'm always interested in what Shenae is up to since her money machine, Michael became a guest of the federal government.  FYI, he has now been moved to Caanan Penitentiary in Pennsylvania and is scheduled to be released in June 2022.

In the meantime, Shenae is living comfortably off the money she and Michael managed to steal in the VIP Wall Street/Aged Debt scheme for which they are now being sued by the SEC. Shenae's answer to the lawsuit was due on April 5th, but no answer appears on the Pacer service as of today.  This comes as no surprise to me.  She is likely to ignore the lawsuit.

Shenae and the kids have taken up residence in the Symphony Towers at 235 W 56th St New York, NY 10019. For the safety of the kids, I won't post the unit number, but those of you who have any interest for legal purposes may contact me for that information.  I have informed Symphony Towers management that they have an embezzler in their building, just in case she comes up with the standard Osborn excuses for not paying rent.  I've also informed them that she and Michael have committed multiple instance of innkeeper fraud and ripped off several landlords in New York and Los Angeles.

The other day, I came across the smartphone app "KidsEat4FreeN.Y."

After a little bit of research I was able to confirm that the app is owned by a very fresh New York corporation, Kids Media Corp. which is owned by Shenae.

Shenae has created a video advertisement which she claimed appears on the website, and she uploaded to YouTube.  As soon as I commented on her criminal past, she removed the video from YouTube.  In the meantime, I have warned about the tendency of Shenae's enterprises to be fraudulent. I am also in the process of warning all the restaurants that appear on the app.

Sunday, March 12, 2017

SEC Files New Litigation Against Michael Osborn, Shenae Osborn and Virgil Williams for the Scam

Much as I had previously predicted, on March 9th, civil charges were announced by the SEC against VIPWallSt, Inc., Michael Todd Osborn, Shenae Catherine Osborn and Virgil Gene Williams for ripping off dupes for over $400K under the scheme.  VIPWallSt, a Delaware corporation created by Michael, was the purported owner of the website. Shenae was the CEO of VIPWallSt. and had sole control over its financial accounts.

While criminal indictments have not yet been revealed, I have reason to believe that they exist.

According to the court filed complaint, Michael and Virgil solicited subscribers to their website to become investors in At least seven investors contributed to the scheme. These dupes signed Equity Participation Partnership Agreements under which AgedDebt purported to purchase convertible notes against public companies, convert them to stock and then sell the stock into the market. Profits were to be split 30% - 70% with the Osborns and Williams to receive the lion's share. Shenae signed most of the agreements on behalf of She was also the only signer on the bank account.

As is common for Michael, phony account statements and trade reports were distributed to investors and Mike and Virgil made verbal misrepresentations on the telephone. Mike used the alias "Tom Furlong" when dealing with investors in order to hide from his past crimes and escape this website, Attempts to elude this blog were in vain, as I had already exposed Mike's involvement prior to the unsealing of the indictments in the Commissum Universes scheme.

Shenae in October 2016
Of the over $400,000 that was raised from investors, only $5,000 was used to purchase notes, even though the website listed several transactions.  The rest of the money was pocketed by the crooks. Shenae personally authorized the transactions that enabled the misappropriation of funds.

The Osborns were last reported to be living at a New York hotel at the cost of almost $12,000 per month. Since Michael's incarceration for the Commissum Universes scam, Shenae and the kids have apparently disappeared again.
"Michael Osborn and Shenae Osborn controlled VIP’s financial accounts and knew investor funds were not used to purchase convertible notes or other rights to securities, but were instead used to pay personal and other expenses."
Virgil Williams
During July 2015, the website stated that it had begun returning funds to the investors. It stated, “As of today’s date, we have paid out the largest partners and are now down to 7 partners remaining.” In reality, not a single dime was returned and their were only seven "partners".  The statement was issued in an attempt to temporarily provide comfort to the victims of the scheme and provide false hope that their monies would be returned,

According to the complaint, the Osborns had already spent almost all of the stolen funds.  It seems fantastic that they could have spent more than $400K that quickly, but in the past the Osborns have shown that they have the ability spend money fast. At least $5 million has disappeared in the last 6 years. I would however imagine that a few dollars have been socked away under a mattress somewhere in case of emergencies like Michael's incarceration. The complaint states that Shenae withdrew $250,000 in cash and cashiers checks from the VIPWallSt bank account.

Virgil Williams' take from the scheme was not specified in the complaint, other than to say that he "was compensated".

Michael, who is now imprisoned at the Canaan penitentiary in Pennsylvania, is scheduled to be released on June 22, 2022, but I wouldn't bet on that happening.