Marc D. Hagins, NYC/NJ entertains in not so lawful dealings. Mr Hagins company, Music and Commerce, appears not to be registered in NYC or NJ. where company is based out of. He lives and entertains in a life of great luxury in NJ where he rents or have bought and apartment and uses expensive cars services. He has never paid any taxes or restitutions
since 2000 when he was involved in and did time for mail fraud and wire fraud. On his website www.musicandcommerce.com he stipulates associations, dealings and arrangements with fashion icon Karl Lagerfeldt and a European Head of State First Lady and the Four Seasons in Paris. Furthermore arrangements of meetings with Formula 1 and Ferrari at the Hotel de Paris in Monte Carlo etc. This information has been verified as untrue.
HE STATES HE CAN BOOK YOU TO MEET BARACK OBAMA AND EVENTS WITH KARL LAGERFELDT NOT TRUE.
This Company was started by Marc David Hagins in 2004, www.musicandcommerce.com From their website they look to provide luxury concierge service. Through investigation you will find that Marc D. Hagins is professional scam artist and a career criminal and has done jail time in IL for drug charges and Hackensack NJ for drug charges. Marc D. Hagins was arrested in 2000 and spent 3 years in federal prison, federal correctional facility in Brooklyn, New York for investment fraud.
Marc D. Hagins was running from the FBI in March of 2000 and was arrested after 30-days on the run from the Federal Marshalls for selling private placements to investors using his scam companies. Marc D. Hagins and his partners sold worthless stocks through numerous investments companies.
Marc D. Hagins specializes in setting up scam companies.
Music and Commerce is his new scam company that he is actively running as a luxury concierge service. Marc D. Hagins has never had a luxury life. He believes offering others luxury products and life style will give him the good life he so desires. Be careful of Marc Hagins as he is looking for his big payday you may be next one to be scammed out of your money.
Marc D. Hagins tells people and his associates that he has degrees from prestiges Universities located in (Paris, London, New York, Switzerland). The truth is that he never graduated from any college and has not completed any degrees. Marc Hagins college history can be checked out at, SIU Southern Illinois University Carbondale, (618)-453-2121. He attended the school but had to leave because he got arrested for drug charges.
Marc D. Hagins has scammed people with his other companies such as, Empire Capital Investments, CMA Creative Management and Tower Financial. All companies were located in New York City and have been shut down by FBI in 2000 in a federal criminal case against Marc Hagins and his partners. Marc Hagins also work with the federal government to help his own case. He has cooperated with the government to get other people arrested to keep him from receiving a longer prison term. Many people got hurt because of him. The federal prosecutor let Marc D. Hagins get way because of the deal that was made by his attorney, Anthony J Cariddi Esq. All dealings were illegal.
Marc D. Hagins with his attorney Anthony J Cariddi Esq, Hasbrouck Heights, Hackensack NJ, (201) 288-0217, (201) 343-3373 both held back evidence in a federal criminal case and setup a cooperation deal with the federal prosecutor that was illegal. Anthony J Cariddi Esq should be disbarred. Anthony J Cariddi Esq in 2000 received well over $190,000 dollars cash and property representing Marc D. Hagins.
Marc Hagins currently owes over $3,000,000 to the federal government in restitution to investors and has not paid anything to date. Receives 20 months imprisonment; 3 years supervised release with conditions; Restitution; $100 Restitution shall be paid to the individuals on the attached list call, U.S. District Court Eastern District of New York (Brooklyn) in the specified amounts; $100 special assessment. Marc D. Hagins network of companies and associates. All companies were located in New York City and have been shut down by FBI in year 2000.
Atlantic Capital International Inc. Corp.
(Sold worthless private placements to investors)
President - Marc D. Hagins V.P John Cannarozzo V.P Jennifer Zinn
590 Fifth Avenue 17th Floor New York, NY 10036
Phone 212-302-2223 Fax 212-764-6630
Empire Capital Service Group Corp.
(Sold worthless private placements to investors)
President - Gary Cucuzza V.P Marc D. Hagins
590 Fifth Avenue 17th Floor New York, NY 10036
Phone 212-764-1114 Fax 212-398-4366
Pacific Capital Inernational
(Sold worthless private placements to investors)
President – Gary Cucuzza V.P Marc D. Hagins
590 Fifth Avenue 17th Floor New York, NY 10017
phone 212-302-2223 Fax 212-302-1183
Maybe he will offer them Luxury Goods to pay off his debts or sell drugs. He may be still
in the drug business and his company maybe a front to sell drugs to wealthy clients through
Music and Commerce. www.musicandcommerce.com Do you really think it's good business practice to list on your website events that you claim you have arranged when in fact several of them are verified not to be true? New York based company, Music and Commerce,have listed on their website that they have arranged a special meeting with Karl Lagerfeld and a European Head of state first lady during fashion week. The accommodations took place at the Four Seasons in Paris with a personal shopper and chauffeur.
Marc D. Hagins promotes his company and gets clients with false statements on their website and uses online social networking websites. The Four Seasons in Paris never worked with Music and Commerce or Marc D. Hagins in the event the list on their website and company PDF brochure. (Company is active and run by partners of Marc D. Hagins, professional scam artist and a career criminal and has done prison time)
Music and Commerce
Marc D. Hagins, John Aduna, Casey Barbee and associates
243 5th Ave. New York ,NY 10016
4 Montpelier Street Suite 524 London SW7 1EE United Kingdom
410 Park Avenue 15th Floor New York, NY 10022
Phone 866-709-6753 Fax 212-898-0144
The scam is being promoted and worked by Marc D. Hagins with online networks a few listed below.
Music and Commerce, Marc D. Hagins Reviews
Marc D. Hagins, NYC/NJ entertains in not so lawful dealings. Mr Hagins company, Music and Commerce, appears not to be registered in NYC or NJ. where company is based out of. He lives and entertains in a life of great luxury in NJ where he rents or have bought and apartment and uses expensive cars services. He has never paid any taxes or restitutions
since 2000 when he was involved in and did time for mail fraud and wire fraud. On his website www.musicandcommerce.com he stipulates associations, dealings and arrangements with fashion icon Karl Lagerfeldt and a European Head of State First Lady and the Four Seasons in Paris. Furthermore arrangements of meetings with Formula 1 and Ferrari at the Hotel de Paris in Monte Carlo etc. This information has been verified as untrue.
Marc David Hagins
AKA: Marc David - Business partner John Aduna
DOB; (((REDACTED – PERCEIVED PRIVATE INFORMATION))) (53)
DMV: (((REDACTED – PERCEIVED PRIVATE INFORMATION)))
Race: Black American
Location: New York, NY and North Bergen, NJ
Hight: (((REDACTED – PERCEIVED PRIVATE INFORMATION)))
Weight: (((REDACTED – PERCEIVED PRIVATE INFORMATION)))
Business number: 866-709-6753
Website: www.musicandcommerce.com
Email: [email protected]
U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00867-JG-1
Felony Highest Offense Level
MDC BROOKLYN - FBI# (((REDACTED – PERCEIVED PRIVATE INFORMATION)))
METROPOLITAN DETENTION CENTER
Phone: 718-840-4200
Fax: 718-840-5005
Email: BRO/[email protected]
Federal Bureau of prisons
MARC HAGINS
#(((REDACTED – PERCEIVED PRIVATE INFORMATION)))
52-Black-Male
10-01-2003-RELEASED
HE STATES HE CAN BOOK YOU TO MEET BARACK OBAMA AND EVENTS WITH KARL LAGERFELDT NOT TRUE.
This Company was started by Marc David Hagins in 2004, www.musicandcommerce.com From their website they look to provide luxury concierge service. Through investigation you will find that Marc D. Hagins is professional scam artist and a career criminal and has done jail time in IL for drug charges and Hackensack NJ for drug charges. Marc D. Hagins was arrested in 2000 and spent 3 years in federal prison, federal correctional facility in Brooklyn, New York for investment fraud.
Marc D. Hagins was running from the FBI in March of 2000 and was arrested after 30-days on the run from the Federal Marshalls for selling private placements to investors using his scam companies. Marc D. Hagins and his partners sold worthless stocks through numerous investments companies.
Marc D. Hagins specializes in setting up scam companies.
Music and Commerce is his new scam company that he is actively running as a luxury concierge service. Marc D. Hagins has never had a luxury life. He believes offering others luxury products and life style will give him the good life he so desires. Be careful of Marc Hagins as he is looking for his big payday you may be next one to be scammed out of your money.
Marc D. Hagins tells people and his associates that he has degrees from prestiges Universities located in (Paris, London, New York, Switzerland). The truth is that he never graduated from any college and has not completed any degrees. Marc Hagins college history can be checked out at, SIU Southern Illinois University Carbondale, (618)-453-2121. He attended the school but had to leave because he got arrested for drug charges.
Marc D. Hagins has scammed people with his other companies such as, Empire Capital Investments, CMA Creative Management and Tower Financial. All companies were located in New York City and have been shut down by FBI in 2000 in a federal criminal case against Marc Hagins and his partners. Marc Hagins also work with the federal government to help his own case. He has cooperated with the government to get other people arrested to keep him from receiving a longer prison term. Many people got hurt because of him. The federal prosecutor let Marc D. Hagins get way because of the deal that was made by his attorney, Anthony J Cariddi Esq. All dealings were illegal.
Marc D. Hagins with his attorney Anthony J Cariddi Esq, Hasbrouck Heights, Hackensack NJ, (201) 288-0217, (201) 343-3373 both held back evidence in a federal criminal case and setup a cooperation deal with the federal prosecutor that was illegal. Anthony J Cariddi Esq should be disbarred. Anthony J Cariddi Esq in 2000 received well over $190,000 dollars cash and property representing Marc D. Hagins.
Marc Hagins currently owes over $3,000,000 to the federal government in restitution to investors and has not paid anything to date. Receives 20 months imprisonment; 3 years supervised release with conditions; Restitution; $100 Restitution shall be paid to the individuals on the attached list call, U.S. District Court Eastern District of New York (Brooklyn) in the specified amounts; $100 special assessment. Marc D. Hagins network of companies and associates. All companies were located in New York City and have been shut down by FBI in year 2000.
Atlantic Capital International Inc. Corp.
(Sold worthless private placements to investors)
President - Marc D. Hagins V.P John Cannarozzo V.P Jennifer Zinn
590 Fifth Avenue 17th Floor New York, NY 10036
Phone 212-302-2223 Fax 212-764-6630
Empire Capital Service Group Corp.
(Sold worthless private placements to investors)
President - Gary Cucuzza V.P Marc D. Hagins
590 Fifth Avenue 17th Floor New York, NY 10036
Phone 212-764-1114 Fax 212-398-4366
Pacific Capital Inernational
(Sold worthless private placements to investors)
President – Gary Cucuzza V.P Marc D. Hagins
590 Fifth Avenue 17th Floor New York, NY 10017
phone 212-302-2223 Fax 212-302-1183
Maybe he will offer them Luxury Goods to pay off his debts or sell drugs. He may be still
in the drug business and his company maybe a front to sell drugs to wealthy clients through
Music and Commerce. www.musicandcommerce.com Do you really think it's good business practice to list on your website events that you claim you have arranged when in fact several of them are verified not to be true? New York based company, Music and Commerce,have listed on their website that they have arranged a special meeting with Karl Lagerfeld and a European Head of state first lady during fashion week. The accommodations took place at the Four Seasons in Paris with a personal shopper and chauffeur.
Marc D. Hagins promotes his company and gets clients with false statements on their website and uses online social networking websites. The Four Seasons in Paris never worked with Music and Commerce or Marc D. Hagins in the event the list on their website and company PDF brochure. (Company is active and run by partners of Marc D. Hagins, professional scam artist and a career criminal and has done prison time)
Music and Commerce
Marc D. Hagins, John Aduna, Casey Barbee and associates
243 5th Ave. New York ,NY 10016
4 Montpelier Street Suite 524 London SW7 1EE United Kingdom
410 Park Avenue 15th Floor New York, NY 10022
Phone 866-709-6753 Fax 212-898-0144
The scam is being promoted and worked by Marc D. Hagins with online networks a few listed below.
https://www.facebook.com/musicandcommerce
http://www.linkedin.com/company/music-and-commerce
https://twitter.com/Music_Commerce
http://www.pinterest.com/luxurylife/
http://www.prweb.com/releases/2009/04/prweb2304814.htm