And while some say it stems from when the wealthy would give boxes filled with small gifts, money and Christmas leftovers to their employees to recognize their service, it appears that Shlaimoun may be “boxing up” a new scam—echoing the “Kryptminer” scheme he floated two years ago.
Shlaimoun, introduced to the readers of this blog through my coverage of Battle Creek's “crooked chiropractor” Robert Buckhannon, was an associate of Buckhannon's during his days as the head of two now-defunct Bradenton, Florida-based hedge funds, Arcanum Equity Fund LLC and Vestium Equity Fund LLC.
Buckhannon and Shlaimoun went on to form Goldstar Laboratories in 2016, a clinical testing company that grew out of Buckhannon's earlier Nevada-based entity, Clinical Testing Corp LLC.
Goldstar, which formerly operated in California, Michigan, Missouri, Ohio and Texas, dissolved in an anthill of unpaid debts in 2017.
On December 26, 2019, Shlaimoun filed documents in Florida to form Modulalogic Inc, using a USPS mail box at a Jacksonville post office as its “principal place of business”—a tight fit by anyone’s estimation.
This one is worth watching; more on this as it develops.