Ilene Engleberg was John Mazzuto's live-in girlfriend in New York. She knows how to pick 'em. She is also co-conspirator #2 in the NY District Attorney's indictment. She served as an officer of EMC, one of IEAM's major subsidiaries, and is a CPA. In January 2005 she was issued 750,000 shares, which she knew were illegal, by Don Juan Mazzuto. She maintained some of IEAM's books and records in a QuickBooks file that she has thus far refused to turn over to IEAM's new management. Furthermore, was a signatory on IEAM's checking accounts. In addition, she was the owner of Sapphire Associates and Regal partners, which had "consulting" roles with IEAM.
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.