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Gerald Pitts and his own incorporation firms have never been sued or sanctioned, according to federal and state court records. Wyoming officials said Wyoming Corporate Services operates legally.

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Among those registered compsny the little house in Cheyenne are two small companies formed through Wyoming Corporate Services that sold knock-off truck parts to the U. The owner of those firms, Atilla Kan, awaits sentencing on a conviction for wire fraud in a related matter.

Also linked to Thomes is former Ukrainian Prime Minister Pavlo Lazarenko, who was once ranked the eighth-most corrupt official in the world by watchdog group Transparency International.

He is now serving an eight-year jail term in California for a conviction on money-laundering and extortion charges.

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According to court records, that scheme used shell companies and offshore bank accounts to hide stolen Ukrainian government funds. The U. The paper trail linking Lazarenko to the real estate in Ukraine is labyrinthine.

At the heart of it is a shelf company called Capital Investments Group, registered at Thomes Avenue. Lazarenko and Korban are rivals in Buisnesss, and for years have traded allegations of corruption and assassination. Each of the firms and several others are used as corporate fronts to control properties in Dnepropetrovsk, Ukraine, the filing alleges.

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Seven Chheyenne are named in the filing by Korban, including 55 Pushkin Street and 58 Komsomolskaya Street. That lawsuit claims two properties in the Ukraine controlled by Capital Investments Group - 55 Pushkin Street and 58 Komsomolskaya Street - were stolen from it using forged documents. The lawsuit says Capital Investments was formed in September Asked about his association with Lazarenko and Capital Investments Group, Gerald Pitts declined to In Cheyenne on buisness seeking company information on serking clients.

Another man linked to Thomes is Ira N. Prosecutors allege he created a Rube Goldberg-style network of shell and shelf corporations to further his scams.

Documents in the civil lawsuit allege Rubin hCeyenne at least 18 different front companies to obscure his role as a credit-card processor for telemarketing scams. The complaint also alleged Rubin processed payments for online gambling rings and pharmacy websites selling controlled substances.

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One company in that network was Elite Funding Group Inc. Gerald Pitts was listed in public documents as the original director, wrote an investigator hired by the FTC in a January report filed in federal court in Tampa. Pitts had resigned six months earlier as director and was replaced by Rubin, according to court records.

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To minimize scrutiny, Rubin used at least 18 different firms to handle Villa Hollandale singles operations.

A firm called Global Marketing Group processed payments for telemarketers offering bogus credit cards, onn FTC alleged. Elite Funding, the Wyoming shelf corporation, was a subsidiary of Global In Cheyenne on buisness seeking company. Rubin refused to say if he transferred the money, citing his 5th Amendment right against self-incrimination.

Why use a shelf company? InRubin fled to Costa Rica to avoid arrest for contempt in the civil case.

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Authorities allege he went on to run another payment-processing operation from abroad: This March 10, he and 10 others were indicted in New York for allegedly running a massive scheme to hide payments made by U.

He was extradited from Guatemala the same guisness.

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On June 8, a New York judge denied bail for Rubin. Stuart Meissner, an attorney for Rubin, said his client was not available for comment. Pitts declined to comment.

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